Criminal Procedure 2021 Flashcards

1
Q

Palko v. Connecticut

No longer good law

A

class example

double jeopardy does not shock the conscious

DPC protected only rights “of the very essence of a scheme of ordered liberty”

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2
Q

Duncan v. LA 1

A

selective incorporation

Test: whether the right protected is among those “fundamental principles of liberty and justice that lie at the base of all our civil and political institutions.”

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3
Q

DA’s Office v. Osborne

A

Free Standing DP = Rights outside of BoR

DNA

Test: whether the state’s procedure so violated a process so rooted in the tradition and conscience of our people as to be ranked as fundamental

A long history of the right

Novelty

State Legislatures’ action

Requires the court to act as policy maker

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4
Q

Betts v. Brady

Old, bad law

A

indigent defendants are not entitled to court appointed counsel.

Special Circumstances Rule – did the trial offend “fundamental ideas of fairness and right”

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5
Q

Powell v. Alabama
Scottsboro 9
within Betts v. Brady

A

Effective counsel: court has not done its duty when counsel assigned at a time or under circumstances as to preclude giving effective aid in prep and trial of case.

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6
Q

John v. Zerbst

within Betts

A

6th amendment requires federal courts to provide indigent defendants with appointed counsel in all serious criminal cases (all felony cases at minimum)

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7
Q

Gideon v. Wainwright

A

Right to counsel in serious criminal cases

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8
Q

Alabama v. Shelton

A

right to counsel for indigent defendants when jail time is imposed (not necessarily carried out)

The right to counsel extends to defendants that have a suspended sentence which could lead to imprisonment.

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9
Q

Argersinger v. Hamlin

within Alabama v. Shelton

A

Holding: counsel may be required for a fair trial, even in a petty offense.
KEY: Actual jail time

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10
Q

Scott v. Illinois

within Alabama v. Shelton

A

Holding: not entitled to counsel because there was no jail time

An indigent defendant cannot be sent to prison unless the state has afforded him the right to assistance of appointed counsel

KEY: mere potential for jail time (a possible penalty)

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11
Q

Rothgery v. Gillespie County

A

right to counsel only required at critical stages

Critical = anything that will impact later proceedings

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12
Q

Douglas v. California

A

there is RTC under 14th on first appeal

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13
Q

Griffin v. IL

within Douglas v. CA

A

Requires court to provide D with transcript to support claims on appeal
Cannot deny right to appeal because of poverty

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14
Q

Moss v. Moffitt

A

There is no right to appointed counsel beyond the first appeal b/c no right to appeal beyond 1st appeal.

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15
Q

Ake v. Oklahoma

footnote from Ross v. Moffitt

A

There is no right to an additional appointed expert if the state already has an expert.

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16
Q

resulting jail time + misdemeanor =

A

RTC

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17
Q

Critical Stage

A

= after adversary judicial proceedings initiated

when doing something to affect trial

arraignment

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18
Q

RTC on appeal

A

only when one is a matter of right

there is no right to discretionary review

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19
Q

Brown v. MI

A

Confession from physical abuse will always be suppressed

20
Q

Ashcraft v. TN

voluntariness test (confessions and 14th)

A

36 hours

focus shift of the court concerning confessions.

reliability of confessions to disapproval of police practices

21
Q

Spano v. NY

voluntariness test (confessions and 14th)

A

Friend police officer

totality of the circumstances test

methods were sufficient to overbear the suspect’s will

22
Q

Colorado v. Connelly

voluntariness test (confessions and 14th)
footnote case
A

to be involuntary, it must be induced by police practices, not “God’s voice” telling you to confess

23
Q

Massiah v. US

confessions and 6th Right to Counsel

A

post-indictment statement deliberately gotten by police without right to counsel is inadmissible

24
Q

RTC is offense specific

A

RTC attaches only to charged offense

25
Q

Escobedo v. IL

confessions and 6th Right to Counsel

A

lawyer is required after arrest when requested because they can prevent self-incrimination

26
Q

Miranda v. AZ

confessions and 5th right against SI

A

custodial interrogations are coercive

M Warnings = adequate protective devices to decrease coerciveness of custody

if wish to remain silent, interrogation must cease

Rules:
Post-custody admissions inadmissible initiated by police officers’ questioning where violates 5th right against self-incrimination (SI) because lack of giving warnings

Right to counsel, silence, anything you say can be used against you in court

27
Q

custody =

A

when deprived of freedom in a significant way

28
Q

if there is no interrogation nor statement made

A

Miranda does not matter

29
Q

JDB v. NC

Miranda and Custody

A

Police officers should take into account suspect’s age in determining whether a suspect is in custody

30
Q

Howes v. Fields

Miranda and Custody

A

imprisonment alone is not enough to create custodial environment

31
Q

Rhode Island v. Innis

Interrogation within Miranda

A

Under M, interrogation not limited to situations where police actually question suspect

Not an interrogation unless officers reasonably should know comments elicit incriminating response

32
Q

Illinois v. Perkins

Interrogation within Miranda

A

Coercive atmosphere calling for MWs is not present when suspect is unaware talking to police officer

RTC is offense specific

Rule:
When not know it is police, can’t be a custodial interrogation required for Miranda to kick in

33
Q

CO v. Spring

Class Case

Interrogation within Miranda

A

Miranda is NOT offense specific

notification of crime is not required for MW to kick in

34
Q

RTC v. Miranda

A
RTC = Offense Specific
Miranda = NOT Offense Specific
35
Q

Berghuis v. Thompkins

Miranda and waiver RTS

A

Invoke right remain silent requires unambiguous invocation

Waiver is implied from speaking when not coerced and know rights

36
Q

Salinas v. Texas

Miranda

NO RTS outside of custody

A

Pre-custodial invocation of right to silence can be used against them in court

37
Q

Maryland v. Shatzer

when can police investogate again after D invokes RTC

A

Once suspect invokes right to counsel, police can’t “try again” until suspect has experienced a 14 day break from custody

Rule:
o Once invoke RTC, police stop talking and cant badger you
o Suspect can initiate further communication with the police during those 14 days and then the police can further interrogate
o Must give MWs again

38
Q

Edwards v. AZ

investigate after D invokes RTC

A

must stop questioning after D invokes RTC

Doesnt apply when break in custody

39
Q

Montejo v. Louisiana

police can initiate counsel-less questioning of formally charged D who has accepted appointment of an attorney

A

???

40
Q

New York v. Quarles

Public safety v. Miranda

A

public safety exception

officers can stop imminent danger by asking question without giving Miranda

41
Q

US v. Patane

Must physical E derived from failure to give MWs be excluded? NO

A

M applies only to SI statements

5th violated only when statement made w/o MW admitted in court

fruit of poisonous tree not applicable

42
Q

Oregon v. Elstad

in US v. Patane

A

Sufficient break in time b/w 1st and 2nd incriminating statement can allow 2nd statement not to be tainted by 1st

there is a break in causation

43
Q

Missouri v. Siebert

Miranda

A

2nd confession admissible if after MWs and a new and distinct experience

44
Q

Moran v. Burbine

if D not know about lawyer hired for him, police don’t have to tell D.

A

Waiver of MW still valid.

he waived his RTC and it was valid despite police actions.

45
Q

Dickerson v. US

A

Miranda Warnings are the minimum warnings of rights required by the constitution.

Congress cant give less rights than the constitution affords (it was taking them away)
- this applies to states as well