MBE Crim Pro Flashcards
crim pro constitutional protections protect ppl against who?
> the gov
private ppl acting as gov agents
defense counsel (priv and public)
true or false:
as long as its not a seizure police can approach anyone
true
when does a seizure occur
when an officer by means of physical force or show of authority, terminates/restrains a person’s freedom of movement
Stop & Frisk aka Terry Stop
an officer can stop an individual when they have reasonable suspicion (based on articulable facts) that the suspect is or is gonna be engaged in criminal behavior
Can an officer do a pat down during a terry stop?
Yes an officer can pat down a detainee for weapons but cant frisk for evidence
> can also seize obvious contraband
> can arrest if PC develops
when can a cop stop a car?
when there is reasonable suspicion
> if cop suspicious of a weapon, they can pat down for it during legal stop
what do you need for an arrest?
probable cause or an arrest warrant
pretext arrest
its legal if someone ends up getting arrested for something different than what a cop had probable cause for
Arrest warrant reqs
> issued by a neutral and detached magistrate
based on probable cause!!!!!!
names the person and the offense
In a question about an arrest with a warrant, what issue are you looking for?
whether there was probable cause
when can a cop make a warrantless arrest
> for a crime committed in the cop’s presence
> probable cause for thinking someone committed a felony
> if not in their presence, can only arrest for committing a felony
what makes an arrest illegal and what are the results of that
> illegal arrest = no probable cause
doesn’t prevent prosecution but prevents evidence from being admitted
types of searches incident to arrest
> arrest on street:
can search suspect + wingspan
*includes pockets + purse/bag/containers immediately associated
> arrest at home:
can search suspect + immediate arrest area
> arrest in car:
passenger compartment only if person still has access to car
- unless car is impounded, then ok
Can a cop search a cellphone during an arrest?
Phone can be seized but NOT searched
* phone search needs a warrant
What’s a search
when gov conduct violates someone’s reasonable expectation of privacy
Is physical instruction required for a “search”?
No, a search can happen with or without a physical intrusion
Careful:
if it was someone else who had the reasonable expectation of privacy and not the defendant, then the gov action will be valid
if a private security guard at the store reaches into Quentin’s pants to take the belt he was stealing, is that a search?
no bc its not a government actor, its the store’s private agent
Requirements for a search warrant
(1) must be issued by a neutral magistrate
(2) must be based on probable cause
(3) describes the property and place that will be searched with particularity!!
*if not met then invalid + evidence inadmissible
Does wiretapping constitute a search?
Yes, needs PC + warrant that says:
> whose conversations are to be intercepted
> Includes an end date for the warrant
> Perform minimization (avoids getting outside convos)
Exceptions to the Warrant Requirement
ESCAPES:
o Exigent circumstances
o Search incident to arrest
o Consent
o Automobiles
> with probable cause= can search parts of vehicles that may have contraband
o Plain view
o Evidence obtained from administrative searches
o Stop and frisk
true or false:
A search warrant is not required for search of a car as long as the police have probable cause to believe it contains contraband.
true
Can someone who has been given immunity from the prosecution refuse to answer in court?
no they must answer
Privilege against self-incrimination
When should miranda warnings be given?
before a custodial interrogation
true or false:
Interrogators must ask whether the defendant understands the miranda right
true
aka D understands English, can hear, and actually heard what was said
When do police have to cease questioning?
(1) when D invoked their right to remain silent (by actually saying so)
- but can resume after a substantial period of time + gave warnings again
(2) when D invoked their right to counsel (must affirmatively invoke)
name the exception where police do not have to give Miranda warnings before questioning
the public safety exception
can confessions be obtained through deceit?
yes; but not by threats
> they must be voluntary
Are involuntarily obtained statements admissible?
never; they must be voluntary
Are statements in Violation of Miranda admissible?
only to impeach
does the Fifth Amendment apply to blood tests or
handwriting exemplars?
no it only applies to testimonial evidence not physical evidence
Does Police have to tell the defendant that a lawyer is trying to reach them?
No
Is evidence obtained bc of an involuntary statement admissible evidence?
(Ex: Tell us where the body is
buried” while a suspect is at gunpoint)
It is presumptively inadmissible bc its fruit of the poisonous tree
> evidence obtained bc of voluntary statements but in violation of miranda are admissible
Sixth Amendment
> applies at initiation of formal charges + automatic
offense specific (ONLY the ones CHARGED)
applies regardless of in custody or not
applies to critical stages of prosecution
When does the Sixth Amendment Right to Counsel apply
> felony prosecutions
misdemeanor prosecutions with jail time
applies to critical stages of prosecution
Does the Sixth Amendment Right to Counsel apply to non-critical stages?
no, does NOT apply to:
* Investigative lineups (pre-indictment)
* Witnesses looking at photo arrays
* Discretionary appeals and post-conviction (habeas) proceedings
Does the defendant or his lawyer have the right to be present at a photo array?
Neither has the right to be present but police must turn over the array to the defendant
what must the prosecution establish if a lineup was impermissibly suggestive?
by clear and convincing evidence that the witness would’ve identified the defendant even without the suggestive
lineup.
If they don’t, then the evidence of a witness picking a D from the lineup will be excluded
2 questions to ask during identification procedures
(1) Was the identification before or after indictment?
> before = no lawyer
> after = lawyer
(2) Was the lineup or photo array impermissibly suggestive?
Exclusionary rule
Illegally obtained evidence:
> physical evidence obtained by illegal search
> statements obtained through illegal interrogation
are inadmissible against the person’s whose rights were violated
*someone who isn’t the D can’t bring up the violation
*unless passenger in the car of a D arrested w/out probable cause
this rule applies at trial
(so not grand jury)
Exclusionary rule:
fruit of the poisonous tree
The exclusionary rule also applies to evidence obtained through the initial violation
Exceptions to the Exclusionary Rule (its ok and wont be excluded)
(1) Knock and Announce
- they’re supposed to but if they don’t and find evidence w their arrest warrant, it’ll come in
(2) Inevitable Discovery
(3) Independent Source
(4) Attenuation in the Causal Chain
(5) Good Faith
- relied on existing law that was bad OR a warrant later found defective
(6) 1/2 Negligence
steps for Exclusionary Rule analysis
> Constitutional violation?
- 4th: search/seizure/PC
- 5th: custody/interrogation/ Miranda/invoking rights
-6th: right to counsel/critical stage
> If yes, does the rule apply?
Are there any exceptions that make the evidence admissible anyway?
Exclusionary Rule:
over turning a conviction
the harmless error rule applies which asks whether there’d be a difference in the outcome if the evidence hadn’t been admitted
True or false:
All federal felony charges must be initiated by indictment by a grand jury unless the defendant waives indictment.
true
> An indictment requires probable cause
> federeal reqs an indictment but states can choose between indictment or information
True or false:
grand juries are a lot looser w their rules
true
> can consider evidence obtained illegally, hearsay,
> Ds dont have the right to testify/call witnesses
> witnesses dont have the right to counsel but can leave the room to talk w lawyer
> grand jury doesn’t have to be unanimous
> grand juries are held in secret
For a guilty plea to be valid, what must the defendant do?
knowingly and intelligently waive rights through plea allocution
bail
> cant be excessive
available unless D poses risk of flight or danger to community
test for Competence to Stand Trial
> D comprehends the nature of the proceedings against him
Can assist his lawyer in defending the case
when does a D have a right to trial by jury
any offense with punishment of more than 6 months
jury sizes in Federal vs. State courts
Jury numbers:
> Federal: 12
> State: 6
*State and Federal juries now must unanimous to convict
2 ways to remove potential jurors
(1) challenges for cause
(2) peremptory challenges
Challenges for cause
> Used to ensure an impartial jury
no limit
Peremptory challenges
> can be made for any reason except race + sex
statutorily limited
The confrontation clause:
Crawford Doctrine
bars testimonial statements if
> the declarant is unavailable AND
> the D had no prior opportunity to cross examine
*witness died before trial = barred
*witness testified at trial 1. D appealed for new trial. By trial 2, the witness died. Ok to come in bc they’re unavailable but D had the chance to cross-examine in T1
> this is bc then D doesn’t have a chance to confront the witness
The confrontation clause:
Bruton Doctrine
> D’s own statements are always admissible against him, even if he doesn’t testify at trial
> If there are co-defendants, a non-testifying co-defendant’s statements are NOT admissible against the other defendant.
(bc D wouldn’t be able to confront the co-defendant that isnt testifying)
burden of proof in criminal trial
> prosecution must prove every element of the crime beyond a reasonable doubt
> D has burden w regard to affirmative defenses
2 guarantees of the confrontation clause
(1) the right to confront witnesses against them
(2) the right to compulsory process to obtain witnesses in his defense
purpose of speedy trial rights
> to avoid the D being injured by the passage of tie between the crime and their trial
(witnesses forgetting things etc)
> SOL gives D repose
when does the SOL begin to run
> when the crime occurs
> for offenses that are continuous, SOL runs when the offense ends
(ex: a conspiracy that takes 3 years. SOL runs when it ends)
4 factors the court looks at when faced w a speedy trial claim
(1) length of delay
(2) reason for the delay
(3) whether D asserted his right to speedy trial
(4) risk of prejudice to the D
To reverse a conviction on the ground of ineffective counsel, what must the claimant must show?
(1) that counsel’s representation fell below an objective standard of reasonableness
and
(2) that there was a reasonable probability the claimant would not have been convicted had the attorney provided effective assistance.
what can’t judges have according to Due Process?
judges cant have actual or apparent bias
4 prosecutorial duties
(1) brady doctrine
(2) prosecutor can’t knowingly present false testimony
(3) prosecutor can’t contact D without his counsel (6th amend)
(4) prosecutor can’t comment on a D’s failure to testify at trial/make comments to jury about it (violation of 5th amend right to stay silent)
*but CAN comment on Ds silence before Miranda attached
Brady doctrine
Prosecutors must turn over all material exculpatory evidence to the defense
(evidence that could change outcome of case)
2 types of evidence:
(1) evidence tending to show D is not guilty of the crimes charged
(2) evidence that would enable the defense to impeach the prosecution’s witnesses