crimpro 1.fall.04.schaffer

8/13/2019 CrimPro 1.Fall.04.Schaffer

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CRIMINALPROCEDUREOUTLINEPROFESSORSCHAFFER

FALL2004

I. INTRODUCTION...........................................................................................................................3II. SEARCH& SEIZURE..................................................................................................................3

A. INTRODUCTIONTOTHEFOURTHAMENDMENT......................................................................3B. WHATISASEARCH?..............................................................................................................3C. THETENSIONBETWEENTHEREASONABLENESSANDWARRANTCLAUSES..........................5D. DEMONSTRATINGPROBABLECAUSE.....................................................................................5E. PROBABLECAUSE, SPECIFICITY, ANDREASONABLENESS......................................................6F. EXECUTINGTHEWARRANTREASONABLEEXECUTION........................................................7- WAS IT STALE?........................................................................................................................7- ARTICULATETHETIMEUWANT.................................................................................................7NOW! ANNOUNCEUNLESSNOTRESONBLETODOSO...............................................................7

CANTUSEDRUGSASAPERSAYRULETHATITSASSOSCIATEDW"#IOLENCE................................7-CANTBEEXECSSI#EORNECESSARY...........................................................................................7G. ARRESTS$ MATERIALWITNESSES.......................................................................................7H. STOPANDFRIS.....................................................................................................................%

1. DEFININGASTOP: THELINEBETWEENASTOPANDANENCOUNTER................................10

2. REASONABLESUSPICION....................................................................................................113. LIMITEDSEARCHESFORPOLICEPROTECTIONUNDERTHETERRYDOCTRINE.....................12

4. BRIEFANDLIMITEDDETENTIONS: THELINEBETWEENSTOPANDARREST...............13

I. SEARCHINCIDENTTOARREST& PRETEXTUALSTOPSANDARRESTS& PLAIN#IEWSEI'URES...................................................................................................................................................()

1. SEARCHINCIDENTTOARREST............................................................................................14

2. PRETEXTUALSTOPSANDARRESTS......................................................................................13. PLAIN!IEWSEI"URES........................................................................................................1*. AUTOMOBILESANDOTHERMO#ABLEOB*ECTS+ EXCEPTIONSTOTHEWARRANTREUIREMENT............................................................................................................................(. EXIGENTCIRCUMSTANCES...................................................................................................(%L. ADMINISTRATI#ESEARCHES................................................................................................/M. CONSENTSEARCHES............................................................................................................3N. WIRETAPPING, EA#ESDROPPING, ETC..................................................................................)

III. THEEXCLUSIONARYRULE...................................................................................................25

A. FRUITSOFANILLEGALSEARCH..........................................................................................7B. INDEPENDENTSOURCEANDINE#ITABLEDISCO#ERYDOCTRINES......................................7

IV. SELF-INCRIMINATIONANDCONFESSIONS...........................................................................28A. THEFIFTHAMENDMENTANDSELF-INCRIMINATION...........................................................1. POLICIES............................................................................................................................2#

2. WHATISCOMPULSION.......................................................................................................2$3. TOWHOMDOESTHEPRI!ILEGEBELONG% WHATISPROTECTED%...................................30

4. PROCEDURALASPECTOFSELF&INCRIMINATION.................................................................31

B. CONFESSIONSANDDUEPROCESS........................................................................................3C. CONFESSIONSUNDERTHEFIFTHAMENDMENT+ MIRANDAANDITSIMPACT.....................3

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1. APPLYINGMIRANDA...........................................................................................................34

2. WAI!EROFMIRANDARIGHTS............................................................................................3'

D. CONFESSIONSUNDERTHESIXTHAMENDMENT...................................................................371. DELIBERATEELICITATION..................................................................................................3

2. WAI!ER..............................................................................................................................3#

3. FRUITSOFASIXTHAMENDMENT!IOLATION......................................................................3$VI. THEGRANDURY.................................................................................................................40

A. E#IDENCEBEFORETHEGRAND*URY..................................................................................)/B. POWERSOFIN#ESTIGATION.................................................................................................)/

VII. THERIGHTTOEFFECTIVEASSISTANCEOFCOUNSEL.....................................................40

VIII. DISCOVERY.........................................................................................................................43

A. SPECIFICSOFDEFENSEDISCO#ERY.....................................................................................)3B. PROSECUTOR4SCONSTITUTIONALDUTYTODISCLOSE........................................................)3

IX. GUILTYPLEASAND!ARGAINING" RE#UIREMENTSFORAVALIDPLEA..........................45

X. CONSTITUTIONALLY!ASEDPROOFRE#UIREMENTS..........................................................4$

A. PROOFBEYONDAREASONABLEDOUBT.............................................................................)6

B. SCOPEOFTHEREASONABLEDOUBTREUIREMENT...........................................................)6C. PROOFOFALTERNATI#EMEANSOFCOMMITTINGASINGLECRIME..................................)7XI. TRIAL!YURY......................................................................................................................4%

A. REUISITEFEATURESOFTHE*URY.....................................................................................)7B. *URYSELECTIONANDCOMPOSITION...................................................................................)C. PEREMPTORYCHALLENGES..................................................................................................)%D. PRESER#INGTHEINTEGRITYOFDELIBERATIONS................................................................5/E. THETRIAL*UDGEANDTHERIGHTTO*URYTRIAL.............................................................5/

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I. INTRODUCTION

II. SEARCH& SEIZURE

A. INTRODUCTIONTOTHEFOURTHAMENDMENT

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C. THETENSIONBETWEENTHEREASONABLENESSANDWARRANTCLAUSES

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3. PLAIN!IEWSEI"URES

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A. FRUITSOFANILLEGALSEARCH

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VI. THEGRANDURY

A. E#IDENCEBEFORETHEGRAND*URY

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IX. GUILTYPLEASAND!ARGAINING" RE#UIREMENTSFORAVALIDPLEA 8 >8; 29;0, 919, ;9: 198>>189

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crimpro 1.fall.04.schaffer

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