Crim Pro MCQ Flashcards

1
Q

automobile exception

A

The automobile exception to the warrant requirement allows police to conduct a warrantless search of a vehicle if they have probable cause to believe it contains evidence of a crime. Officers can search any area within the vehicle where the evidence might be located, including the trunk and locked containers.

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2
Q

Probable cause

A

Probable cause to support a search warrant can come from information supplied by (1) a reliable, known informant or (2) an unknown informant if the information is independently verified.

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3
Q

civil liability

A

The Fifth Amendment privilege against self-incrimination protects suspects in criminal proceedings from being compelled to provide self-incriminating evidence that is testimonial in nature—e.g., via a grand jury subpoena. However, this privilege does not apply to evidence that might subject a person to civil liability

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4
Q

corporations

A

the privilege against self-incrimination applies only to individuals—not corporations. This means that when a corporation is the target of an investigation (as seen here), the custodian of corporate records (or other corporate officer) cannot refuse to produce subpoenaed documents by citing this privilege. This is true even if the documents would incriminate the custodian (or officer) personally.

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5
Q

Sixth Amendment right to counsel automatically attaches…

A

The Sixth Amendment right to counsel automatically attaches once formal judicial proceedings have commenced (e.g., at an arraignment). Once the right has attached, it applies to all critical stages of the prosecution.

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6
Q

without Miranda warnings

A

A suspect’s incriminating statement during a custodial interrogation without Miranda warnings cannot be used against the suspect at a subsequent trial. However, physical evidence obtained as a result of the non-Mirandized statement is admissible so long as that statement was not coerced.

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7
Q

Intentional racial discrimination in the selection of grand jurors

A

Individuals may not be intentionally excluded from service as grand jurors on the basis of race. The conviction of a person tried pursuant to an indictment issued by a grand jury from which individuals have intentionally been excluded on the basis of race must be overturned, even if the exclusion is determined to be harmless error with respect to the conviction, and even if the person convicted is not a member of excluded race.

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8
Q

mistrial

A

The double jeopardy clause does not bar a second prosecution for the same offense when a mistrial is declared at the defendant’s request, with the defendant’s consent, or due to manifest necessity (e.g., a hung jury).

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9
Q

capitol punishment felony murder

A

An accomplice to felony murder who did not kill, attempt to kill, or intend to kill cannot be sentenced to the death unless the accomplice (1) significantly participated in the commission of the underlying felony and (2) acted with reckless indifference to human life.

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10
Q

Canine sniff

A

Use of a trained dog to sniff for the presence of drugs is a search if it involves a physical intrusion onto constitutionally protected property. In the absence of a physical intrusion, the use of drug-sniffing dogs does not violate a reasonable expectation of privacy.

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11
Q

grand jury witness

A

A grand jury witness may consult with an attorney outside the grand jury room, but there is no constitutional right to have counsel present inside the grand jury room. Additionally, there is no constitutional right to present witnesses at a grand jury proceeding.

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12
Q

ineffective assistance of counsel

A

To establish ineffective assistance of counsel, a defendant must show that (1) the attorney’s performance fell below objective standards of reasonableness and (2) there is a reasonable probability that, but for that deficiency, the outcome would have been different.

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13
Q

arrest warrant

A

An arrest warrant implicitly authorizes entry into the arrestee’s home to serve the warrant if police have reason to believe that the arrestee is present. But police may enter a third party’s home to execute an arrest warrant only when they have:

a warrant authorizing the search of the home
exigent circumstances or
the third party’s consent to enter the home.

Absent one of the above conditions, an arrest in a third party’s home is illegal. But that illegal arrest does not prevent the subsequent prosecution of the arrestee—so long as the arrestee was properly charged

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14
Q

anticipatory search warrant

A

When police seek the issuance of an anticipatory search warrant—i.e., a warrant that becomes effective only upon the occurrence of a triggering condition—the probable cause requirement is met if:

at the time of issuance, there is probable cause to believe that the triggering condition will occur and

if the condition does occur, there is a fair probability that contraband or evidence of a crime will be found at the place to be searched.

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15
Q

mandatory presumptions

A

Due process prohibits the use of mandatory presumptions—i.e., conclusions that must be drawn from basic facts—against a criminal defendant regarding an element of the charged crime.

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16
Q

School officials

A

School officials need only have a reasonable suspicion that a student is violating (or has violated) the law or school rules to search that student. Then, the search methods must be (1) reasonably related to the objective of the search and (2) not excessively intrusive considering the student’s age, sex, and the nature of the infraction.

17
Q

Fifth Amendment double-jeopardy

A

Fifth Amendment double-jeopardy protections attach when a jury is impaneled and sworn (jury trial) OR the first witness is sworn in (bench trial). But if a criminal charge is dismissed before trial, jeopardy does not attach and the defendant can later be prosecuted for the same offense.

18
Q

Occurrence of a necessary subsequent event

A

When jeopardy has attached with respect to a lesser included offense prior to the occurrence of an event necessary to establish the greater offense, the defendant may be subsequently tried for the greater offense.

19
Q

special law enforcement need

A

However, a checkpoint that serves a special law enforcement need unique from the general interest in crime control can justify an automobile stop absent individualized suspicion. In Illinois v. Lidster, the Supreme Court held that a checkpoint at which motorists were stopped so that officers could ask for information about a specific crime committed on that roadway was reasonable because:

the stop’s primary law enforcement purpose was to elicit evidence to help police apprehend individuals other than the vehicle’s occupants (here, to apprehend a murderer)

the stop significantly advanced a public concern (here, solving a murder) and

the police tailored the checkpoint to fit important criminal investigatory needs and to minimally interfere with Fourth Amendment rights (here, the checkpoint stops were brief)

20
Q

Standing

A

To prevail on a motion to suppress, the defendant must first establish that he/she has standing to contest the allegedly unlawful Fourth Amendment search or seizure. Standing exists when the defendant had a reasonable expectation of privacy in the place searched—e.g., when the defendant lived in the place searched or was an overnight guest there.

21
Q

independent justification

A

When executing a warrant, police may not lawfully search a person who is on the premises—but is not named in the warrant—without independent justification for that search. Independent justification may come from:

reasonable suspicion that the person is armed, which allows officers to pat down the person’s outer garments or

probable cause to believe that the person committed, is committing, or is about to commit a crime.

22
Q

handwriting exemplars

A

The taking of handwriting exemplars does not violate the Fourth Amendment (no reasonable expectation of privacy), the Fifth Amendment (no protection for physical evidence), or the Sixth Amendment (not a critical stage of prosecution).