Term
Use of exclusionary evidence for impeachment allowed in 2 circumstances, and for whom? |
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Definition
1. A voluntary confession taken in violation of Miranda requirements.
2. Evidence obtained from an ilelgal search
May be used by prosecution to impeachment defendent, but not others |
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Term
Exclusionary rule allowed for grand jury proceedings? |
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Definition
No, unless evidence was obtained in violation of the federal wiretapping statute. |
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Term
Ways to break the chain in the Fruit of the Poisonous Tree doctrine (3 I's + 1)? |
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Definition
1. Gov't can show that it had an Independent Source for that evidence, independent of police illegality.
2. Police would have Inevitably Discovered evidence anyway
3. Intervening acts of free will on the part of the defendant (Ex: D is illegally arrested but then returns to confess.
+1: Violations of the knock and announce rule |
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Term
Harmless error test if illegal evidence is admitted |
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Definition
Resulting conviction should be overturned on appeal unless the gov't can show beyond reasonable doubt that the error was harmless.
NOTE: special rule for habeas proceeding: error had substantial and injurious effect or influence in determining jury's verdict |
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Term
What does 4th Amendment protect? |
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Definition
Unreasonable searches and seizures |
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Term
What do police need to have for investigatory detentions (Terry Stops) [2 elements, 2 exceptions]? |
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Definition
1. reasonable suspicion (totality of the circumstances), supported by
2. articulable facts of criminal activity
EXCEPT:
1. checkpoint roadblocks, where police stop cars w/o individualized suspicion
2. pretextual stops: police may stop for violating traffic law, even if they have ulterior motive to investigate for other law |
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Term
5 steps for answering search and seizure questions |
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Definition
1. Is there governmental conduct?
2. Is there a reasonable expectation of privacy [ie Standing?]
3. Did police have valid search warrant?
4. If warrant not valid, do officers have good faith defense to save defective warrant?
5. Is there an exception to the warrant requirement? |
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Term
What is governmental conduct (and where does it fit in to Crim Pro framework) |
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Definition
1. Publicly paid police (not private, unless deputized with power to arrest)
2. Private individual acting at the direction of the public police (asking someone to search for them)
Where? Step 1 of search and seizure inquiry. If no gov't conduct, cannot challenge under 4th Amendment |
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Term
Who has automatic standing in search and seizure cases (3)? Who sometimes has standing? What do they all have? |
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Definition
They have a reasonable expectation of privacy.
Always standing:
1. Own the premises searched
2. Live on the premises searched, whether they have ownership or not
3. Overnight guests
Sometimes standing:
You own the property seized, only of you have reasonable expectation of privacy in item or area searched. |
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Term
No standing categories for search and seizure? |
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Definition
Go Away Speedily Or Suffer Plenty Of Pain (pneumonic) - Garbage - left at curb for collection - Account Records - at Bank (routinely held by third parties) - Sound of voice - (physical characteristics) - Open fields (anything that can be seen on or across open fields) - Style of handwriting - Public airspace (anything that you can see below while flying in public airspace) - Odors (from luggage or car) - Paint (scrapings from outside car) |
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Term
2 core requirements of valid search warrant |
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Definition
1. probable cause (fair probability that evidence will be found)
2. particularity (reasonably precise in place to be searched + things to be seized) |
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Term
When is "No Knock" permitted? |
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Definition
An officer need not "knock and announce" if knocking and announcing would be:
dangerous,
futile, OR
inhibit the investigation |
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Term
3 requirements for invalidating warrant based on informant (affidavit) |
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Definition
1. false statement was included in the affidavit by affiant
2. affiant intentionally or recklessly included the false statement; and
3. the false statement was material to the finding of probable cause |
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Term
When can police search automobile incident to arrest? (2 possibilities) |
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Definition
1. The arrestee is unsecured and still may gain access to the interior of the vehicle
OR
2. The police reasonably believe that evidence of the offense for which the person is arrested may be found in the vehicle |
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Term
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Definition
Homicide committed during the perpetration of an inherently dangerous felony |
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Term
What are the inherently dangerous felonies? |
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Definition
BARKK
Burglary, Arson, Rape, Robbery, and Kidnapping |
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Term
Duty to retreat in homicide? |
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Definition
Not unless defendent is initial aggressor (started the fight) and safe retreat is available |
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Term
Identity of informant for search warrant - needs to be revealed? |
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Definition
No - informant need not be identified UNLESS he was a material witness to the crime (in which case he would be revealed right before trial) |
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Term
Use of exclusionary rule for "Knock and Announce" violations? |
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Definition
No - exclusionary rule does not apply to knock and announce violations |
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Term
Elements of conspirary (3) |
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Definition
1) an agreement between 2 or more persons (2 guilty minds)
2) an intent to enter into the agreement
3) intent by at least two persons to achieve the objective of the agreement |
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Term
What effects can withdrawal have on conspiracy charge? What is required for withdrawal? |
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Definition
Withdrawal not a defense to conspiracy, but may be a defense to crimes committed in furtherance of the conpsiracy.
Requires affirmative act that notifies all members of the conspiracy of withdrawal. |
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Term
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Definition
Breaking
and entry
of the dwelling
of another
at nighttime
with the intent of committing a felony therein |
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Term
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Definition
A taking
and carrying away
of tangible personal property
of another
by trespass
with intent to permanently (or for an unreasonable time) deprive the person of interest in the property |
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Term
What is required for criminal assault? |
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Definition
1) Attempt to commit a battery; OR
2) the intentional creation (other than by mere words) of a reasonable apprehension in the mind of the victim of imminent bodily harm. |
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Term
Causation required for muder? |
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Definition
To be guilty of murder, defendant's action must be both the cause in fact ("but-for") and the proximate cause of the victim's death |
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Term
Elements of false pretenses |
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Definition
Obtaining title to the property of another
By an intentional (or knowing) false statement of past or existing fact
with intent to defraud the other |
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Term
Due Process Clause standard of evidentiary proof in criminal cases |
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Definition
In all criminal cases, each element of a crime must be proved beyond a reasonable doubt |
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Term
Is use of deadly force to make an arrest allowed? |
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Definition
Police officers: Only if necessary to prevent a felon's escape AND the felon threatens death or serious bodily harm.
Private persons: only if the person harmed was actually guilty of the offense for the reason the arrest was made |
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Term
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Definition
Person must give aid counsel, or encouragement to pricipal with the intent to encourage the crime.
Mere knowledge that a crime will result is not enough, unless person procures illegal item or sells at higher price because of buyer's purpose |
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Term
Continuing trespass doctrine |
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Definition
If D wrongfully takes property without the intent to permanently deprive and later decides to keep the property, she is guilty of larceny when she decides to keep it.
However, if the original taking was not wrongful, and she later decides to keep it, it is not larceny. |
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Term
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Definition
Making or altering
a false instrument (NOTE: falsity is about instrument, not contents)
with the intent to defraud |
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Term
Does seizure of funds violate the 6th Amendment right to effective counsel? |
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Definition
The right to counsel does not forbid the seizure of drug money and property obtained with drug money even where defendant was going to use such money or property to pay an attorney. |
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Term
Definition of larceny by trick |
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Definition
Larcen consists of a taking and carrying away of tangible personal property of another by trespass, with intent to permanently (or for an unreasonable time) deprive the person of his interest in the property.
If the person in possession of property has not consented to the taking of it by the defendant, the taking is trespassory. However, if the victim consents to the defendant's taking possession of the property, but such consent has been induced by a misrepresentation, the consent is not valid, and you have larceny by trick |
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