Term
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Definition
Rakas
To object to search, D has to show reasonable expectation of privacy in the place or thing |
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Term
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Definition
Olson
Can object to search of apartment |
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Term
Guest solely for business purpose |
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Definition
Carter
Kennedy conc that all social guests have privacy rights but not those solely for business |
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Term
Where claim to ownership necessary for standing |
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Definition
Simmons
Testimony of ownership inadmissible at trial |
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Term
Passenger's standing to sue for stop |
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Definition
Lower courts
They do have standing since its a seizure |
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Term
Katz definition of search |
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Definition
Search when:
1.Person has exhibited an actual (subjective) expectation of privacy and
2. That expectation is recognized as reasonable by society |
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Term
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Definition
White
D has no expectation of privacy that second person will not reveal |
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Term
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Definition
Kyllo
Constituted a search in 2001 |
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Term
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Definition
Riley
Constitute a search |
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Term
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Definition
Knotts
Tracking on public highway only supplements visual observation so not a search
Karo
Not search to install, but need warrant to monitor once it enters curtilage |
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Term
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Definition
Jones
Five concurring justices suggested long-term monitoring might be a search |
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Term
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Definition
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Term
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Definition
Oliver
No expectation of privacy when not home or curtilage |
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Term
Aerial surveillance of curtilage |
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Definition
Ciraolo
Fixed wing airplane at 1,000 ft not a search
Riley
Helicopter at 400 ft also not a search but following factors can change that: revelation of intimate details of home, undue noise, wind, interference with use |
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Term
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Definition
Caballes
Suspicionless dog sniff does not constitute search |
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Term
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Definition
King
Do not constitute search |
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Term
Jones definition of search |
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Definition
Jones
The trespass approach to search
Attachment of GPS device was search.
Scalia: (1) physical trespass, (2) for purpose of collecting information
Alito: Could be decided on Katz since prolonged tracking violated privacy
Sotomayor: GPS capabilities can "chill associational and expressive freedoms" |
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Term
Dog sniffing in curtilage |
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Definition
Jardines
P commited unlicensed physical intrusion in a protected area by "gathering information" |
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Term
What is a seizure of persons |
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Definition
Mendenhall
When a person's freedom of movement is curtailed by means of physical force or show of authority. Seized when in light of circumstances, reasonable person would not believe he was free to leave. |
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Term
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Definition
Hodari
Not a seizure since there is show of authority but no submission |
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Term
Custodial arrest for minor crimes allowed? |
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Definition
Atwater
No violation as long as probable cause |
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Term
Detention incident to search of premises |
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Definition
Michigan v Summers
Allowed
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Term
What is seizure of property? |
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Definition
Karo
Meaningful interference with possessory interest of defendant |
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Term
Temporary detention of property for minimally intrusive search or waiting for warrant |
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Definition
Place
Place detention held legal when 90 minutes |
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Term
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Definition
Lo Ji Sales
1. Probable cause
2. Oath
3. Particularity - place, thing, items
4. Neutral and detached magistrate |
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Term
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Definition
Brinegar
When circumstances in P's knowledge would warrant person of reasonable caution to believe the item subject to seizure will be found in the place |
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Term
Multiple suspects: Probable cause |
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Definition
Pringle
PC for all 3 men in car in Pringle was reasonable because of shared possession. It left open the question of whether a one-third chance amounts to probable cause. |
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Term
Is tip sufficient for PC? |
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Definition
Gates
1. Underlying circumstances
2. Reliability
3. If not sufficient, corroboration |
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Term
Dog sniff sufficient for PC? |
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Definition
Harris
Enough if dog sufficiently qualified |
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Term
What information from applicant P would make a warrant invalid? |
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Definition
Franks
Deliberate or recklessness in making false statement or ommission
Whren
Court resists inquiry in subjective state of mind |
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Term
Good faith exception to non-particularized items |
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Definition
Ramirez
No exception since requirement is explicit in 4th |
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Term
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Definition
Wilson
Requires it
Hudson
Exclusion not available |
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Term
Preventing resident from re-entering trailer without supervision pending permit |
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Definition
McArthur
P has that right |
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Term
Frisking persons incident to warranted search |
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Definition
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Term
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Definition
Watson
Allowed without warrant when PC |
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Term
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Definition
Payton
Not allowed without warrant |
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Term
Arrest in doorway or pursuit begins in doorway |
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Definition
Santana
Legitimate without warrant if PC |
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Term
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Definition
Warren v Hayden
Exception |
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Term
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Definition
Kentucky v King
Exception |
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Term
Community caretaking doctrine |
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Definition
Stuart
Exception to warrant
Fisher
Court wants to avoid second-guessing of police conduct
Mincey
Exception ends when justification ends |
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Term
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Definition
Colorado v Bertine
Not a search |
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Term
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Definition
Chimel
Rationale:
1. Remove weapons D may use to resist or escape
2. Search evidence to prevent concealment or destruction |
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Term
Full body search when SILA |
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Definition
V Qs
Full body search after custodial arrest is lawful |
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Term
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Definition
Gant
Search justified only (1) for weapons within D's reach, or (2) reasonable suspicion that evidence related to offense of arrest is in vehicle
Belton not overruled to can search all containers in passenger compartment
Search of trunk not permitted |
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Term
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Definition
Carrol
Line of cases created auto exception. No need for warrant but PC needed.
Acevedo
May search containers if PC about containers.
Ross
Refused to make distinction between containers and trunk.
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Term
Automobile exception to immobile vehicles |
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Definition
V Q
Auto exception has expanded but most vehicles in cases were operable. May not apply to immobile vehicles. |
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Term
Auto exception to mobile homes |
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Definition
Carney
Look at factors that indicates if mobile home is mobility-ready |
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Term
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Definition
Horton
Seizure of items in plain view constitutional even if discovery not inadvertent
Hicks
Incriminating nature must be readily apparent. Even slight movement can constitute search. |
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Term
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Definition
Dickerson
If feel of object during lawful patdown make identity of object "immediately apparent", seizure is justified
Bond
Squeezing of luggage without justification is a search |
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Term
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Definition
Bustamonte
Consent has to be voluntary; evaluated in TOC
Rodriguez
Would reasonable person believe giver had authority?
Jimeno
Scope of consent depends on RPP's perception. |
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Term
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Definition
Terry
Stop and frisk legal when P has reasonable, articulable suspicion of criminal activity, stop is brief, and frisk is limited for weapons for which there is reasonable suspicion
Suspicion standard
Point to specific and articulable facts which, taken together with rational inferences from facts, reasonably warrant intrusion
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Term
Terry source of suspicion |
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Definition
Alabama v White
Sources upheld even with innocent-seeming details because there was corroborated prediction of future activity
Florida v JL
Information of guy in plaid shirt, without any else, not found enough |
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Term
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Definition
Dunaway and Royer
Scope exceeded when D escorted to police station or faraway room on airport |
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Term
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Definition
Buie
Incident to arrest, may search spaces from which attack may be launched without reasonable suspicion. After that, reasonable suspicion required and search limited to spaces where person may be hiding. |
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Term
Terry search of automobile |
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Definition
Michigan v Long
Search restricted to passenger compartment when there is reasonable suspicion D is dangerous and can get immediate access to weapons |
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Term
Asking D and passengers to exit car during Terry stop |
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Definition
Mimms; Wilson
D allowed by Mimms; passengers by Wilson
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Term
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Definition
Camara
Warrant clause has no meaning in non-criminal context
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Term
Search of student on campus |
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Definition
NJ v TLO
Justified under special needs doctrine |
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Term
Warrantless search of auto junkyard |
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Definition
Burger
Allowed because P searched under authority of regulatory law, but outer reaches of special needs doctrine |
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Term
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Definition
Aukai
Are legal under special needs doctrine |
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Term
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Definition
Sitz
Authorized under special needs doctrine |
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Term
Drug interdiction checkpoint |
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Definition
Edmonds
Not allowed under special needs because of relation to criminal law enforcement |
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Term
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Definition
Miranda
Accused must be given warnings when in custody before interrogation may begin. Court has not required rigid adherence to language; warnings must convey basic rights. |
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Term
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Definition
Keohane
Whether in circumstances, RPP would feel at liberty to leave
But, Mathiason
Not custody when D voluntarily walked in police station
Berkemeyer
No warnings for temporary detention after traffic stop |
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Term
Is Miranda custody crime-specific? |
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Definition
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Term
Interrogation re: Miranda |
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Definition
RI v Innis
Words or actions designed to elicit an incriminating response. Objective test but police knowledge of D susceptibility is a factor. |
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Term
Use of snitches in Miranda interrogation |
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Definition
Perkins
Does not amount to Miranda interrogation |
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Term
Miranda two-step interrogation |
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Definition
Elstad
Two step interrogation allowed in good faith circumstances
Siebert
Two steps: (1) Violation intentionsl? (2) Look at circumstances
1. Completeness and detail of Qs in Round 1
2. Overlapping content
3. Timing and setting of Rounds 1 and 2
4. Continuity of police personnel
5. Degree to which P treated Round 2 as contination of 1
6. Curative measures |
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Term
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Definition
Quarles
Public safety exception
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Term
Booking questions exception to Miranda warnings |
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Definition
Muniz
4 members sought exception
Hibel
Majority gave exception when Qs pertained to identity |
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Term
Blood samples in Miranda context |
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Definition
Schmerber
Do not violate 5th since no compelling to self-incriminate |
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Term
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Definition
Waiver
Express waiver preferred but not necessary. Butler. Waiver can be inferred from TOC. Thompkins.
Invocation
Invocation must be unambiguous. Thompkins (2.75 hrs).
P to scrupulously honor right. Mosley.
Reinterrogation
Wait at least 2 hours. Mosley (> 2.0 hrs) Miranda warnings not necessary; waiver evaluated under TOC. |
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Term
Miranda waiver: Is it charge-specific? |
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Definition
CO v Spring
D need not know what charges against him when waiving |
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Term
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Definition
Waiver
May be inferred based on conduct. Butler.
Edwards Invocation
Invocation to be unambigous. Davis.
Questioning to cease until counsel present or D reinitates contact. Edwards.
Reinterrogation
Police may approach after 14 days. Shatzer.
No need to show re-Miranda; just show valid waiver under TOC. Bradshaw. |
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Term
Miranda: Relevance of 3rd party attempts to secure access to counsel |
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Definition
Burbine
No obligation to inform D; D may still waive |
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Term
Miranda: Is invocation of right to counsel crime-specific? |
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Definition
Roberson
Unlike right to silence and 6th amendment, it is not crime-specific |
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Term
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Definition
Spano
Totality of circumstances to evaluate coercion.
Lisenba
Not coercion because attitude of D.
Quarles
Threats of violence always give rise to 5th coercion.
Fulminante
Snitch wielding power in jail equivalent to P doing it. |
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Term
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Definition
Massiah
Right attaches automatically at start of formal proceedings. P may not deliberately elicit response after that point.
Kuhlmann
Informers have to do more than merely listen.
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Term
May the 6th amendment right attach sooner than formal proceedings |
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Definition
Escobedo
Miranda restricted Escobedo to its facts. There, court used following factors:
1) investigation has begun to focus on D
2) D has been taken into police custody
3) interrogation lends itself to eliciting incriminating statements
4) the suspect has requested and been denied counsel
5) the police have not effectively warned him of 5th right |
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Term
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Definition
Patterson
Waiver of Miranda rights is adequate waiver for 6th purpose |
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Term
Is 6th right offense specific? |
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Definition
McNeil
It is offense specific
Cobb
Lesser offense standard Blockburger: Two offenses the same when proving elements of one will prove the other |
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Term
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Definition
Weeks; Mapp
Weeks imposes exclusionary rule on feds; Mapp on states
Calandra
Does not apply to grand jury proceedings |
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Term
Use of illegally obtained statements or evidence for impeachment |
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Definition
Miranda violation
Can be used to impeach. Harris.
5th violation
May not be used to impeach. Portash.
6th violation
Can be used to impeach. Ventris. |
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Term
Exceptions to exclusionary rule |
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Definition
1. Independent source. Murray.
2. Attenuation or dissipation of taint. Wong Sun.
3. Inevitable discovery. Nix. |
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Term
Attenuation or disspiation of taint factors |
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Definition
Brown
1. Length of time
2. Flagrancy of initial misconduct
3. Existence of intervening causes
4. Presence or lack of free will |
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Term
Application of exclusionary rule to witnesses |
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Definition
Ceccolini
Claim for exclusion weaker when it comes to witnesses
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Term
Physical fruits of Miranda violation |
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Definition
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Term
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Definition
Leon
Proper if executing officer believed in good faith that warrant was valid
Nathanson
If affidavit very inadequate, improper in spite of good faith
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Term
Bad police record-keeping |
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Definition
Herring
Exclusionary rule does not apply |
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