Crim Pro Flashcards

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1
Q

Anonymous Sources or Tips

A

A valid search warrant must be issued by a neutral and detached magistrate based on probable cause, supported by oath or affidavit. Facts supporting probable cause may come from several sources, including information from a reliable, known informant, or information from an unknown informant that can be independently verified

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2
Q

Break in Interrogation

A

Miranda warnings must be given before interrogation begins. If interrogation is stopped for a long duration, the warnings must be given again.

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3
Q

Blockburger or whatever

A

The Sixth Amendment is offense-specific, meaning that the interrogation that is the subject of the Sixth Amendment inquiry must relate to the crime for which criminal proceedings have commenced. The Sixth Amendment right to counsel does not attach to other crimes for which the accused may be under investigation but which are unrelated to the pending prosecution. Under Blockburger v. United States, 284 U.S.299 (1932), two different crimes committed in one criminal transaction are deemed to be the same offense for Sixth Amendment purposes unless each offense requires proof of an element that the other does not.

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4
Q

Grand Juries and Brady Rule

A

he prosecutor has no legal obligation to present evidence exculpating the defendant to the grand jury, even if it is requested by the grand jurors. Thus, a grand jury indictment cannot be dismissed for the prosecutor’s failure to present exculpatory evidence, unless the prosecutor violated a preexisting constitutional or legislative rule, which did not occur here

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5
Q

Race and jury selection

A

The Fourteenth Amendment Equal Protection Clause prohibits both the criminal defendant and the prosecutor from exercising peremptory challenges solely based on race or gender. In order to determine whether a party exercised a peremptory challenge based on race, the U.S. Supreme Court has set forth a three-prong test. First, the moving party must establish a prima facie case of discrimination. Once that prima facie case is established, the party who exercised the challenge must provide a race-neutral explanation for the strike. If they succeed, the burden shifts back to the moving party to establish that the race-neutral explanation is only a pretext.

Whether race is “inextricably bound up in the case” is relevant to whether a party can question a potential juror about racial views; it does not provide a defense against or justification for removing jurors of a particular race.

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6
Q

Grand Jury and Race Discrim

A

a defendant who is indicted by a grand jury from which members of a racial group have been deliberately excluded has standing to raise Equal Protection claims of the excluded racial group, even though the defendant is not a member of the excluded racial group.

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7
Q

Judge imposed death sentence

A

In order for a judge to impose the death sentence in a jury trial, the Sixth Amendment Right to a Jury Trial as made applicable to the states through the Due Process Clause of the Fourteenth Amendment requires that jury must find at least one aggravating circumstance beyond a reasonable doubt.

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8
Q

Mistrial cause of a hung jury

A

generally, if a mistrial is declared because of a hung jury, then the defendant may be retried

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9
Q

Miranda and asked for a lawyer

A

After a suspect has been read his Miranda rights and has invoked his right to an attorney, all interrogation of the suspect by police must stop. Nevertheless, a subsequent statement voluntarily made by the suspect is admissible.

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10
Q

Felony Murder, Death Penalty, and Accomplice

A

In felony-murder cases, the death penalty may not be imposed if the defendant, acting as an accomplice, did not kill, attempt to kill, or intend to kill, unless the defendant significantly participated in the commission of the felony and acted with reckless indifference to human life.

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11
Q

Auto Search without warrant

A

In order to justify a warrantless search of an automobile incident to arrest, the Fourth Amendment requires that law enforcement demonstrate either (i) that the arrestee is within reaching distance of the passenger compartment at the time of the search and, as a result, may pose an actual and continuing threat to the officer’s safety or a need to preserve evidence from being tampered with by the arrestee or (ii) that it is reasonable that evidence of the offense of arrest might be found in the vehicle

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12
Q

Mandatory Presumption Essay? read more on this

A

The Due Process Clause requires that the prosecution prove all of the elements of the case beyond a reasonable doubt. A mandatory presumption regarding an element of an offense violates the due-process requirement. This could include either a conclusive presumption that cannot be rebutted (which would relieve the prosecution of having to prove an element of their case) or a rebuttable mandatory presumption (which shifts the burden of proof regarding the element of the offense). In this case, the crime of burglary requires that the defendant entered another’s dwelling “with the intent to commit a felony therein.” Because this is an element of the burglary offense, the burden is on the prosecution to prove the defendant’s intent beyond a reasonable doubt. The court’s jury instruction contains a mandatory presumption that the defendant intended to commit a felony while inside the house.

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13
Q

Double Jeopardy Essay

A

The Fifth Amendment protection against double jeopardy applies to the states through the Due Process Clause of the Fourteenth Amendment and protects against multiple punishments for the same offense. If a defendant’s conduct may be prosecuted as two or more crimes, then the Blockburger test is applied to determine whether the crimes constitute the same offense for double jeopardy purposes. Under this test, each crime must require the proof of an element that the other does not in order for each to be considered as a separate offense. The double jeopardy clause generally bars successive prosecutions for greater and lesser included offenses. A lesser included offense is one that does not require proof of an element beyond those required by the greater offense.

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14
Q

Sentencing as an element vs as a enhancement essay

A

Any fact, other than a prior conviction, that can be used to increase a sentence beyond the statutorily prescribed maximum must be charged in an indictment, submitted to a jury, and established beyond a reasonable doubt. A fact is considered an element of a crime, as opposed to a sentencing enhancement, when it can increase the maximum sentence imposed. The failure to abide by the above procedure is a violation of the defendant’s due-process rights under the Fifth Amendment and Sixth Amendment rights to notice and a jury trial, both of which are incorporated against the states through the Fourteenth Amendment.

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15
Q

If I randomly get a acquittal question

A

A court should only grant a judgment of acquittal if it finds that there is insufficient evidence for a jury reasonably to find the defendant guilty. In a criminal trial, the prosecution bears the burden of producing sufficient evidence of the alleged crime. An attempt crime requires a specific intent to commit a criminal act coupled with a substantial step taken toward the commission of the intended crime. First, the prosecution must prove that John intended to commit an armed robbery. Second, the prosecution must prove that John took a substantial step toward the commission of an armed robbery. Robbery is a larceny from the person or presence of the victim by force or intimidation. Larceny is the trespassory taking and carrying away of the personal property of another with the intent to steal.

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16
Q

Illegal Arrest

A

An illegal arrest does not prevent the subsequent prosecution of the person who is illegally arrested. While evidence seized as a consequence of an illegal arrest may be suppressed under the fruit of the poisonous tree doctrine, and the charge may be thrown out if such evidence is necessary for conviction, that is not the case under these facts.

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17
Q

Due Process for a missing person?

A

The U.S. Supreme Court has held it to be a violation of due process for a judge to give a mandatory jury instruction in a criminal case on an element of the charged crime. The instruction is unconstitutional because the phrase “shall be presumed” could be interpreted by the jury as shifting the burden of proof to the defendant or as requiring the jury to find an element of the charged crime, neither of which is permissible

18
Q

Consent to search and overnight guest

A

Although an overnight guest generally has a legitimate expectation of privacy in the place where she stayed, in this case the babysitter’s right would only apply to the guest room where she slept. The mother could still consent to a search of the community areas of the premises

19
Q

School Searches

A

A search conducted by local public school personnel of a student must be based on reasonable suspicion that the search will produce evidence that the student is or has violated school rules. It must also be reasonable in its scope in light of the student’s age and gender and the nature of the infraction. This standard applies to strip searches as well as other less intrusive types of searches.

20
Q

When does Double Jeopardy Start?

A

For double jeopardy purposes, jeopardy does not attach until trial, when the jury is sworn in (or, in a bench trial, when the first witness is sworn in).

21
Q

something about issue preclusion?

A

The Double Jeopardy Clause encompasses the doctrine of issue preclusion. Where a jury acquits a defendant of an offense that is a lesser included offense of another offense over which the jury deadlocks, the jury determination that the defendant did not commit the lesser included offense precludes the prosecution from retrying the defendant on the greater offense.

22
Q

Helicopter Search

A

However, an inspection conducted from the air at a height of at least 400 feet does not violate a reasonable expectation of privacy and therefore is not a search for the purposes of the Fourth Amendment.

23
Q

Alibi presentation?

A

Due process requires the prosecution to prove all elements of a crime beyond a reasonable doubt. Because alibi is not a traditional defense, but rather negates an essential element of the crime (the defendant’s actual commission thereof), due process precludes imposing upon a defendant the burden of proving alibi.

24
Q

Jurors and the death sentence

A

A trial court properly may excuse a juror for cause from serving in both the guilt and penalty phases of a capital case if a juror’s views regarding the death penalty would prevent or substantially impair the juror from impartially deciding whether the death penalty is warranted in that particular case. Exclusion of such jurors does not violate the fair cross-section right of the Sixth Amendment

25
Q

Confession made after an unlawful arrest

A

A voluntary confession made after an unlawful arrest will not automatically be suppressed. Note, however, that the unlawfulness of the arrest may be considered as a factor when determining whether a confession was truly voluntary. If the confession is too closely tied to the illegal arrest, it may be suppressed

26
Q

Checkpoint for information. lol. wtf

A

Police may set up of checkpoint for the purpose of seeking information about a crime without violating the constitutional rights of a driver who is stopped, as long as (i) the checkpoint stop’s primary law enforcement purpose is to elicit evidence to help them apprehend not the vehicle’s occupants but other individuals; (ii) the stop advanced a public concern to a significant degree; and (iii) the police appropriately tailored their checkpoint stops to fit important criminal investigatory needs and to minimally interfere with liberties protected by the Fourth Amendment. The police need not have an individualized suspicion that a driver has committed a crime in order to stop the driver.

27
Q

Impeachment even in violation of 6th amendment

A

A criminal defendant’s Sixth Amendment right to counsel applies once formal proceedings against the defendant with regard to a specific crime have been initiated. Once such proceedings have begun and the defendant has counsel, the police may not seek, either directly or through the use of an informant, to elicit incriminating information from the defendant about that crime without the presence of the defendant’s attorney. However, even where a voluntary confession is obtained in violation of a defendant’s Sixth Amendment right to counsel, such confession may be used at trial to impeach the defendant’s testimony.

28
Q

Searching unnamed guy during search warrant

A

Independent justification is needed to search persons not named in a search warrant; mere proximity to a named person does not supply such justification. In this case, the defendant was not named in the search warrant, and the police did not even know his identity. Because the police had no independent justification to search the defendant, the search was illegal, and the gun should be suppressed.

29
Q

Grand Juries can hear it all

A

Dismissal of the indictment would not be warranted, because a grand jury is entitled to consider hearsay and is not limited by the exclusionary rule.

30
Q

Didn’t get the attorney of choice by error

A

A defendant is constitutionally entitled to be represented at trial by a qualified attorney of the defendant’s choice, where that attorney is not provided by the state. The sanction for violation of this Sixth Amendment right is reversal of the defendant’s conviction.

31
Q

Prelim hearing or grand jury

A

A preliminary hearing to determine whether probable cause exists to hold the defendant (i.e., a Gerstein hearing) generally must be held within 48 hours of the defendant’s arrest. There is no need to hold a preliminary hearing if probable cause has already been determined through a grand jury indictment or an arrest warrant.

32
Q

More Jury selection stuff that was never taught

A

The Fourteenth Amendment Equal Protection Clause prohibits both the criminal defendant and the prosecutor from exercising peremptory challenges solely based on race or gender. The Batson test requires that (i) the moving party establishes a prima facie case of discrimination, (ii) the party who exercised the challenge provides a nondiscriminatory explanation for the strike, and (iii) the moving party carries her burden of proving that the other party’s proffered reason was pretextual and that the strike was indeed motivated by purposeful discrimination.

33
Q

Student searches again

A

Although the Fourth Amendment prohibits unreasonable searches and seizures by a government official and a warrantless search conducted without probable cause generally violates this prohibition, there is an exception for administrative searches, including searches of students by public school personnel. For such student searches to be reasonable, the school personnel must have a “moderate chance” of finding the expected evidence, and the measures adopted for the search must be reasonably related to the objectives of the search and not excessively intrusive in light of the age and sex of the student and the nature of the infraction.

34
Q

no right to a bench trial

A

While a defendant may waive the right to a jury trial and opt for a trial by judge, known as a “bench trial,” a defendant does not have a constitutional right to a bench trial.

35
Q

Jail Searches

A

Jail administrators may require all arrestees committed to the general population of a jail to undergo a no-touch visual strip search, even if the arrest was for a minor offense and even in the absence of reasonable suspicion that the arrestee possesses a concealed weapon or other contraband.

36
Q

Brady Stuff

A

The prosecution has an affirmative duty to disclose any material evidence favorable to the defendant and relevant to the prosecution’s case in chief that would negate guilt or diminish culpability or punishment (i.e., Brady material). Failure to make such a disclosure violates the Due Process Clause and is grounds for reversal, regardless of whether the failure to disclose was intentional, if the defendant can show that (i) the evidence is favorable to the defendant and (ii) the failure to disclose caused prejudice against the defendant (i.e., there is a reasonable probability of a different outcome had the evidence been disclosed earlier).

Brady material includes not only material that is exculpatory but also material that impeaches the testimony of a prosecution witness.

37
Q

Reversal by COI

A

The representation of defendants with conflicting interests may amount to ineffective assistance of counsel. In general, to overturn a conviction based on a conflict of interest, a defendant must show that there was an actual conflict of interest and that such conflict adversely affected the attorney’s performance.

38
Q

Speedy Trial Attachment

A

Under the Sixth Amendment’s right to a speedy trial, the time period for measuring this right commences at the time of arrest or formal charge, whichever comes first. The defendant need not know about the charges against him for the right to attach

39
Q

Ps comments on guilt or innocence

A

A prosecutor may not express opinions about the defendant’s guilt or innocence

40
Q

Evidence and Crim Pro combined isuses

A

Under the Fifth Amendment, a person who is in police custody must first receive Miranda warnings and waive Miranda rights before being subjected to interrogation. For Miranda purposes, custody is established if a reasonable person under similar circumstances would believe she was not free to leave, and an interrogation is either express questioning or its functional equivalent by the police. However, when the public’s safety is at risk, the police are not required to give Miranda warnings before questioning a suspect.

However, limited interrogation without Miranda warnings, when intended to protect public safety, fits the Miranda public safety exception.