Criminal Procedure Past Essay Rules Flashcards

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1
Q

May a Defendant waive his right to a jury trial upon the advice of counsel?

A

Yes, so long as:
1. The commonwealth attorney and judge agree,
2. The court determines before trial that the waiver was voluntarily and intelligently given,
and
3. The waiver of all parties is on the record.

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2
Q

What is the purpose of Jury Trial Bifurcation?

A

A jury trial is bifurcated to allow for both a guilt and a sentencing phase, under bifurcation:

  1. The jury can decide the punishment
    and
  2. the Judge (with the consent of the defendant and CW) can determine the sentence.
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3
Q

How is a Motion to Strike CW’s evidence considered?

A

All inferences that a jury might fairly drawn from the CW’s evidence must be drawn in its favor UNLESS those inferences would be strained, forced, or contrary to reason

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4
Q

When should a Defendant’s Motion to Strike be granted?

A

If the evidence, despite all inferences drawn in the CW’s favor, is insufficient as a matter of law to sustain the conviction

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5
Q

What is the Exclusionary Rule?

A

Under the Exclusionary Rule, evidence obtained in violation of the Fourth Amendment may not be introduced at trial to prove guilt

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6
Q

What does the Fourth Amendment of the United States Constitution protect against?

A

Against unreasonable searches and seizures by government actors

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7
Q

When does a “search” occur?

A

When government conduct violates a reasonable expectation of privacy.

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8
Q

What is the Rule on Warrants?

A

Generally, a warrant is required to search a home, UNLESS:
1. Voluntary consent is given
2. From someone who is an occupant (does not have to be the defendant).

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9
Q

What is the Plain View Exception to the Warrant Requirement?

A

The Plain View Exception permits the seizure of an item found in “plain view” even though it was not named in the search warrant.

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10
Q

When does the Plain View Exception apply?

A

The Plain View Exception applies when:
1. the government actor is lawfully on the premises,
2. the incriminating character of the item is immediately apparent, and
3. the actor had **lawful access **to the item.

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11
Q

Can a Criminal Defendant appeal a circuit court verdict or decision to the VA Court of Appeals?

A

Yes, a criminal defendant can appeal a final verdict or decision from the circuit court to the VA Court of Appeals as of right.

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12
Q

How long does a defendant have to file a Notice of Appeal?

A

In Virginia, a defendant must file a Notice of Appeal within 30 days from the date of the Final Order being appealed.

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13
Q

When can charges be severed?

A

Two or more offenses may be charged in separate counts of the same indictment so long as the charges are based on:
1. the same act, transaction
OR
2. two or more acts or transactions that are connected or part of a commonw scheme or plan

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14
Q

When must severed charges be tried?

A

The defendant must be tried for all offenses pending against him at the same trial - UNLESS the judge requires otherwise

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15
Q

What is the Miranda Rule?

A

Under the Fifth Amendment, an incriminating statement obtained a a result of custodial interrogation may not be used against the suspect at a subsequent trial UNLESS the police provided procedural safegaurds effective to secure the privilege against self-incrimination (i.e., giving the suspect his Miranda Rights).

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16
Q

A Miranda violation **does/does not **automatically require the suppression of incriminating statements made by the defendant after receiving Miranda warnings.

A

does

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17
Q

What is the standard is used to review the voluntariness of a confession after Miranda has been given?

A

A review of the voluntariness is based on the totality of the circumstances, including:
1. time
2. length
3. place
4. presence of others, and
5. factors related to the defendant (age, state of health, education, and intoxication)

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18
Q

What is the Sixth Amendment’s Right to Confrontation?

A

Under the Sixth Amendment, a defendant has the right to:
(1) directly encounter and cross-examine (i.e., confront) adverse witnesses, and
(2) be present at any state of the trial that would enable the defendant to effectively cross-examine adverse witness.

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19
Q

What is the availability of transfer from juvenile court to circuit court for offenses by minors?

A

(1) The minor must be 14 years or older at the time of the offense charged, and
(2) the offense charged would be a felony if committed by an adult

20
Q

Can the Commonwealth try multiple defendants jointly?

A

Yes, so long as:
(1) upon the commonwealth’s own motion
(2) the multiple defendants are charged with participating in (i) contemporaneous and related acts or (ii) in a series of acts constituting an offense jointly
AND
(3) a joint trial will not prejudice one or more of the defendants

21
Q

What must the court do if a joint trial will prejudice a defendant?

A

The court must order the prejudiced defendant be severed

22
Q

When is a person “seized” for purposes of the Fourth Amendment?

A

When he submits to a police officer’s show of authority

23
Q

Is a temporary detention for the purpose of a criminal investigation an arrest?

A

No, but it is a stop and still a seizuire for Fourth Amendment purposes

24
Q

What is a stop?

A

A stop is a limited and temporary intrusion on an individual’s free of movement that is short of a full custodial arrest.

25
Q

When can a police officer stop a person?

A

A police officer may stop a person when the officer has:
(1) reasonable suspicion
(2) based on articulable facts
(3) in light of the totality of the circumstances
(4) that the detainee is involved in illegal activity

26
Q

When can a police officer stop an automobile?

A

A police officer may stop a an autombile if he has a reasonable articulable suspicion of a violation of the law

27
Q

When an officer has ………… to believe that the driver of the vehicle has committed a traffic infraction, he may generally stop the vehicle (even if the stop is pretextual)

A

probable cause

28
Q

When does “probable cause” exist?

A

Probable cause exists when the facts and circumstances are such a reasonably cautious person in the officer’s position would have valid reason to believe that criminal activity was or is afoot

Probable cause is determined based on the totality of the circumstances, and may be established through an officer’s own observations or through statements of witnesses or other LEOs

29
Q

Warrantless searches are “ “ unreasonable unless the search satisfies one of the seven exceptions to the warrant requirement

A

“per se”

30
Q

Must the police inform a person from whom consent is sought that he has the right to withold consent?

A

No

31
Q

What is a Terry Stop?

A

A Terry stop is a limited and temporary intrusion on an individual’s freedom of movement short of a full custodial arrest.

32
Q

When is a Terry Stop justified?

A

A stop is justified on the reasonable suspicion, based on articulable facts, that the detainees are or were involved in illegal activity

33
Q

What is the scope of a Terry stop search?

A

An officer may make a limited search of a person he has lawfully stopped, such as a pat-down of the outer clothing so long as he:

(1) has reasonable suspicion that the person was or is involved in criminal activity
AND
(2) the frisk is necessary for the preservation of his safety or the safety of others

34
Q

What is the Plain Feel Exception?

A

Under the plain feel exception, if an officer conducting a valid frisk feels with an open hand an **object that has physicial characteristics **that make its identity immediately obvious, then the officer may seize the evidence

35
Q

What is the level of probable cause necessary to conduct a search?

A

Probable cause to conduct a search requires a police officer have more than just a reasonable suspicion that evidence of the illegal conduct will be found, but does not require the police officer to be certain that evidence will be uncovered.

36
Q

What is the Automobile Exception to Warrantless Search?

A

The Fourth Amendment does not require police to obtain a warrant to search a vehicle if they have probable cause to believe that it contains contraband or evidence of criminal activity

37
Q

What is the scope of an Automobile Search?

A

The police may search anywhere in a car where they believe there to be contraband, including the trunk and locked containers, so long as they have probable cause to do so.

38
Q

Can an officer search passengers in a vehicle?

A

Only if the officer has separate probable cause to search passengers in the car

39
Q

Pursuant to a lawful stop, when may police conduct a search of an automobile’s passenger compartment for weapons?

A

If:
(1) the police possess a** reasonable belief** that the suspect is dangerous and may gain immediate control over weapons
AND
(2) the search of the passenger compartment is** limited **to those areas in which a weapon may be placed or hidden

40
Q

What is the purpose of a motion to suppress?

A

The purpose of a motion to suppress is to suppress evidence seized during an illegal search and seizure

41
Q

When is a seizure unreasonable?

A

An unreasonable seizure occurs when the justification for legal seizure expires

42
Q

How do you determine whether a search and seizure is governed by the 4th Amendment?

A

Ask:
1. Was the search and seizure executed by a government agent?
2. Was there a reasonable expectation of privacy in the area searched or the items seized?

43
Q

Who is a government agent for purposes of executing a search and seizure?

A
  1. Publicly paid police officer - on or off duty
  2. Private citizens if acting at the direction of police
44
Q

How do you determine whether, if the search and seizure was conducted with a warrant, did it satisfy the 4th amendment?

A
  1. Was the warrant supported by both:
    * probable cause and
    * particularity
  2. If not, did the government agent rely on a defective warrant in good faith?
  3. Was the warrant properly executed by the government agent?
45
Q

What standard applies in determining whether probable cause sufficient for a warrant exists?

A

A neutral and detached magistrate makes this determination based on a totality of the circumstances

46
Q

When is a warrant supported with particularity?

A

A warrant must specify both:
- the place to be searched and
- the item to be seized