Essay 09. Criminal Procedure Flashcards
Issue Overview
Criminal Procedure
MEE
- 4th Amendment
- 5th Amendment
- 6th Amendment
- Due Process Clause
- Trial Considerations
- Post-Trial Considerations (Double Jeopardy)
- Additional Issues
Issue Overview
4th Amendment
Criminal Procedure
MEE
- Government conduct / State action
- Reasonable expectation of privacy
- Seizure of persons
- Warrant requirement
- Exceptions to warrant requirement
- Exclusionary Rule
Issue Overview > 4th Amendment
Excetions to Warrant Requirements
Criminal Procedure
MEE
- SILA
- Administrative necessity
- Stop & Frisk
- Plain View
- Automobile
- Consent
- Exigent circumstances
“SAd SPACE”
Issue Overview
5th Amendment
Criminal Procedure
MEE
- Miranda Rights
- Custodial Interrogation
Issue Overview
6th Amendment
Criminal Procedure
MEE
- Right to Counsel
- Confrontation Clause
Issue Overview
Trial Considerations
Criminal Procedure
MEE
- Burden of proof
- Sentencing enhancements
Issue Overview
Additional Issues
Criminal Procedure
MEE
- Guilty Pleas
- Right to Disgharge Attorney & Substitute a New Attorney
- Right to Represent Oneself
- Right to Separate Trial from Co-defendant
- Right to a Speedy Trial
- Right to Testify at Trial
4th Amendment
Criminal Procedure
MEE
Prohibits unreasonable searches and seizures
- Rule
- Government Actor
- Standing
- Search or Seizure (walk through each event chronologically)
4th Amendment
Government Conduct
Criminal Procedure
MEE
- Must show some government or police agency action
- Does not protect against private actors
4th Amendment
Standing
Criminal Procedure
MEE
Defendant must have a reasonable expectation of privbacy as to the places searched or items seized
4th Amendment
Seizure
Criminal Procedure
MEE
By means of physical force OR show of authority, a person’s freedom of movement is restrained
4th Amendment > Seizure
Test
Criminal Procedure
MEE
Under the totality of circusmtances, would a reasonable person not feel free to leave
4th Amendment > Seizure
Types of Seizures
Criminal Procedure
MEE
- Arrest
- Stop & Frisk
- Police Checkpoints
- Traffic Stops
4th Amendment > Seizure
Arrest
Criminal Procedure
MEE
- Generally, requires an arrest warrant
- Warrantless arrest allowed if an officer has probable cause to believe that a felony has been committed
4th Amendment > Seizure
Terry Stop & Frisk
Criminal Procedure
MEE
Valid when an officer has reasonable suspicion that someone is engaged in criminal activity
4th Amendment >Seizure
Polcie Checkpoint
Criminal Procedure
MEE
Valid if:
* Done in a non-discriminatory manner; AND
* There is an automobile-related reason for the checkpoint
4th Amendment > Seizures
Traffice Stop
Criminal Procedure
MEE
Valid if the officer has reasonable suspicion or probable cause that a traffic law has been violated
4th Amendment
Search
Criminal Procedure
MEE
Occurs when government conduct violates the defendant’s reasonable expectation of privacy
4th Amendment > Search
Valid Search Warrant
Criminal Procedure
MEE
A search conducted pursuant to a valid warrant is generally constitutional.
To be valid, the warrant must:
1. Be issued by a neutral magistrate;
2. Be based upon probable cause; AND
3. Describe with particularity the places to be searched and the items to be seized
4th Amendment > Search
Execution of search Warrant
Criminal Procedure
MEE
- Knock & Announce: Police must knock and announce their presence
- Defective Warrant: Police execution in good faith will not result in a violation
4th Amendment > Search > Exceptions to the Warrant Requiement
Terry Stop & Frisk
Criminal Procedure
MEE
- Can stop a person based on reasonable suspicion that the person is engaged in a criminal activity
- Frisk = officer can pat down the outer clothing of the defendant for officer safety (plain feel)
- Automobile Frisk allowed if:
- a) The officer has a reasonable belief there is a weapon in the car; AND
- b) The search is limited to those areas that may contain a weapon
- Finding contraband during the frisk can give rise to probable cause to arrest
4th Amendment > Search > Exceptions to the Warrant Requiement
SILA
Criminal Procedure
MEE
May search arrestee within a reasonable scope
- Lawful arrest = requires probable cause
- Scope = defendant and the immediate area (i.e., wingspan)
- In arrestee’s home = can search areas wtihin reach or where others may be hiding
- In a vehicle = can search glove compartment if within reach of defendant or if it is reasonable that evidence of the offense of arrest may be found
4th Amendment > Search > Exceptions to the Warrant Requiement
Automobile Exception
Criminal Procedure
MEE
If police have probablec ause to beleive a vehicle contains evidence of a crime, can seach any part of the car believed to have contraband
4th Amendment > Search > Exceptions to the Warrant Requiement
Plain View
Criminal Procedure
MEE
- Police are lawfully present; AND
- Incriminating nature of the item is immediately apparent