Professional Documents
Culture Documents
Crim Pro Distilled
Crim Pro Distilled
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Crim Pro I Outline – Distilled – Fall 2010
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Crim Pro I Outline – Distilled – Fall 2010
b. Refused admittance
i. Officer can break open premises after announcing and is refused admittance,
or impliedly refused admittance (12 sec = refusal; 3 sec too short)
c. Exceptions to notice rule
i. No breaking
1. If door is open, can just go in w/o announcing
ii. Emergency circumstances
1. Standard = RS that announcing presence under circumstances would
be dangerous or futile, likelihood of destruction of evidence, or flight
iii. No-knock warrants
1. NDM can issue no-knock if police know there will be exigent
circumstances: announcing would be dangerous or futile, likelihood of
destruction of evidence, or flight
d. Exigent circumstances after knocking
i. Waiting 15-20 secs for a response created exigent circumstances bc RS to
believe D was destroying evidence
e. Remedy for violation of K&A
i. Exclusionary inapplicable
f. Timing/scope of execution
i. Search of fixed area generally extends to entire area in which object of search
may be found
g. When is search completed
i. Search must be terminated when all materials described in warrant have been
found
4. Warrant required
a. Arrest in own home or 3rd party’s home if you’re an overnight guest
i. Payton – must have arrest warrant and reasonable suspicion to believe that
suspect is home (totality of circ – care in driveway etc.), absent exigent
circumstances
ii. Payton violation is an illegal search, not an illegal arrest
b. Arrest in home of 3rd party
i. Need search warrant - Steagald
ii. Steagald violation – homeowner can suppress bc his 4th rights were violated in
the absence of a warrant
5. Exceptions to the warrant requirement
a. Warrantless arrest
i. No warrant for felony, misdemeanor committed in officer’s presence,
misdemeanor and officer has reasonable cause to believe that person will not
be caught unless immediately arrested or may cause injury to himself/others
or damage to property unless immediately arrested
b. Arrests in public
i. No warrant – need PC – Watson Rule
ii. Entitled to a prompt (within 48 hours) determination of PC
c. Stop and frisk
i. No warrant – need RS that criminal activity is afoot
ii. Frisk – reasonable suspicion to believe that D is armed
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Crim Pro I Outline – Distilled – Fall 2010
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Crim Pro I Outline – Distilled – Fall 2010
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Crim Pro I Outline – Distilled – Fall 2010
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Crim Pro I Outline – Distilled – Fall 2010
1. Overnight guest
a. Overnight guest has legitimate expectation of privacy – can
object to illegal search and seizure
2. Temporary guest
a. No legitimate expectation of privacy – cannot object to
illegal search
v. Disassociation from property
1. No standing to object to search of that property – can be searched
without warrant
vi. Coconspirator
1. No automatic right to challenge a search or seizure simply bc he is a
member of the conspiracy that owned the property that was S&S
b. Good faith
i. Reasonable reliance on decision of magistrates later found unsupported by
PC; reasonable reliance on unreasonable warrants ok if reasonable minds can
differ on the issue of valid warrant; reasonable reliance on legislative acts
(unless its provisions are such that a reasonable officer should have known
statute was unconstitutional); clerical errors by clerk of court; error result of
negligence attenuated from arrest or search (warrant database improperly
maintained)
ii. Exception to the exception
1. When officer includes material info he knew was false or would have
knew was false except for reckless disregard for the truth
c. Attenuation
i. ER does not apply unless there is a substantial causal connection between the
illegal activity and the evidence offered at trial
ii. Factors:
1. How much time has passed; intervening circumstances during this
time; length of the causal chain; flagrancy of 4th violation; nature of
derivative evidence at issue
iii. Free will
d. Independent Source
i. Allows intro of evidence discovered initially during an unlawful search if the
evidence is discovered later thru a source that is untainted by the initial
illegality
e. Inevitable discovery
i. Govt must show by a preponderance of the evidence that the illegally obtained
evidence would have been discovered thru legitimate means independent of
the official misconduct
8. Procedural exceptions to exclusionary rule
a. Impeachment purposes
i. Opening the door on direct examination
1. Illegally obtained evidence can be used to impeach statements made
by D during his direct testimony – only for assessing credibility
ii. Opening the door on cross examination
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Crim Pro I Outline – Distilled – Fall 2010
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Crim Pro I Outline – Distilled – Fall 2010
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Crim Pro I Outline – Distilled – Fall 2010
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Crim Pro I Outline – Distilled – Fall 2010
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Crim Pro I Outline – Distilled – Fall 2010
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Crim Pro I Outline – Distilled – Fall 2010
Right to appointed counsel for all felonies and misdemeanors only if any jail is actually imposed
a. Establishing indigency
i. D has the burden to establish indigency and D has no right to appointed
counsel at a hearing to establish indigency
b. Test for IDing those events that are part of a criminal prosecution where counsel’s
assistance is needed
i. The event must occur after adversarial judicial proceedings have begun and
ii. The event must be a critical stage of the trial process
1. Preliminary hearing; post-indictment line-up; guilty plea negotiation;
sentencing hearing;
c. Right to counsel on appeal
i. Indigent D has right to appointed counsel for his first appeal of right from
criminal conviction; not for discretionary appeals; not for habeas corpus
d. Right to expert witnesses
i. Not automatic – only triggered when the D will be deprived of a fair
opportunity to present his defense without expert assistance
17. Effective assistance of counsel
a. Govt violates right to effective assistance when it interferes in certain ways with the
ability of counsel to make independent decisions about how to conduct the defense
b. Defense counsel can also deprive a D of the right to effective assistance by failing to
render adequate legal assistance – both must be satisfied
i. D must show that counsel’s performance was deficient
1. Requires showing that counsel made errors so serious that counsel was
not functioning as the counsel guaranteed by the 6th – held to
reasonableness/custom of the trade standard
2. Courts are deferential to counsel when its strategy; ignorance/failing to
investigate = defective performance, go to 2nd prong
ii. D must show that the deficient performance prejudiced the defense
1. Requires showing that counsel’s errors were so serious as to deprive D
of fair trial, a trial whose result is reliable
2. Fact specific inquiry; more overwhelming state’s case is, harder for D
to prove
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Crim Pro I Outline – Distilled – Fall 2010
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