Professional Documents
Culture Documents
Criminal Law Outline
Criminal Law Outline
Criminal Law Outline
Lo-Ji: search warrant elements: must be supported by PC; must be supported by oath or affirmation to
truthfulness; must be rendered by neutral, detach magistrate must describe the area to be search in
particularity, and describe the items to be searched in
Richards v. Wisconsin: must knock in execution of the search unless visible destruction of epidence or
Exgency, or no knock state
Illinois v. Gates: warrant, satisfies 4th amend PC requirements as long as it establishes a substantial basis
for concluding that search will uncover evidence of wrong doing
Katz v. United States: police wire, tap public phone… There’s a reasonal expectation of privacy in the
public phone booth, home, home for the night, movements beyond plain eye surveillance. Search occurs
when breach of REP
o Katz test: Was there an subjective, actual expectation of privacy… Was the defendant in the home
etc.? Was the expectation, objectively reasonable?
United States v. Jones: 4th amendment protects from GPS tracking, constitutes a physical trespass
Search test: Was there a physical trespass? If not, was there a reasonable expectation of privacy?
Search Exceptions
NY v. Belton: (car) Police may only search the area within arrestee’s reach AND immediate control
Whren v United States: when PC of illegal conduct exists, and officers, true motive for searching or
detaining a person does not violate constitutionality
MD v buie: SITA, police can do protective sweep of premises based on reasonable suspicion Other people
who pose a threat are there, can only search areas that can hold people.
Smith v MD: known exposure, cannot violate 4th amend, when defendant knowingly exposes information
to the public
Hoffa v. US: police wearing a wire
US v. white: informant wearing a wire,
does not violate fourth amendment whatever you raised to the public, you risk that public being a police
drug dog sniff: Caballes (car) and jardines (home)
Open field doctrine: Oliver v. US
Aerial surveillance: CAL, v Cirado
Garbage: Greenwood v. CAL
Technology: Kylo v. US
Seizure:
Seizable objects: contraband; fruits of crime; instrumentalities to commit crime; and evidence to connect
you to crime
US v. Karo: device inside of container is not a seizure because the use of the container is intact, it is a
search; seizure occurs when there is a meaningful interference with an individual possessory interest
US v. Mendenhall: seizure occurs when a reasonable person would believe that they are not free to leave;
TOC a test of objective belief of person, not subjective intent of officer to make a seizure
Brendelin v. CAL: physical seizure occurs when police show physical restraint or appede on a person‘s
freedom of movement
Terry Doctrine:
Terry v. OH: if police have reasonable suspicion that criminal activity is a foot, they may briefly stop the
person and conduct a protective frisk
Reasonable suspicion:Anonymous tip, Alabama, V, white; Flight in a high crime area, Illinois, V Warlo
Due process: involuntary coercive confession not admissible per 14th amendment, totality of circumstances my
show course of please contact that overcame the will of defendant
5th amendment & 6th amendment:
Arizona V Miranda: once in custody prior to interrogation awarding, regarding the right to council is
required
NY v. quarrels: Miranda exception, asking arrestee where the bomb is? question is to secure, immediate,
public safety Miranda not needed
Oregon v Elstaad: the second confession, after a Miranda warning is given is not tainted by the first
confession given without warning… Missouri v. Seibert: the second admission is only admissible if there’s
enough time between the first confession without warning, enough time to know, one can stay silent
MI v Mosley: When suspect invokes to remain silent, police must scrupulously honor, can reapproach and
re-Miranda suspect, and seek voluntary and knowing waiver
Beckermer v. McCarthy: police must issue Miranda warning prior to all custodial interrogation’s regardless
of severity of the offense
Edwards v AZ: once suspect his right to counsel police must cease all interrogation, lasts about 2 weeks,
unless suspect reintiaties
Massiah v. US: a person who has been through the initiation of adversial proceedings, has six amendment
right to counsel for police interrogation on indicted offense
Patterson v. Illinois: Miranda warning sufficiently informed defendant of dangers of waving right to
counsel a ballot Miranda waiver, also constitutes a valid Messiah waiver