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Criminal Procedure Four Global Issues 1. does the 4 th apply to a given search or seizure? If Yes 2. did they have a warrant to authorize their conduct? What are the rules and limitations governing warrant searches If they didn’t have a warrant 3. Warrantless Searches and Seizures: Exceptions and Limits is the governments conduct admissible? If yes its admissible and you’re done. If the government’s conduct is not admissible 4. Does The Exclusionary Rule Apply to let this shit in anyway? Fourth Amendment Search and Seizure Protected Areas: Did the SS invade an area or item protected by the 4 th Gov Agent Physical Intrusion Violated persons reasonable expectation of privacy o If one of two is satisfied Does that person have standing. 4 th amendment protect o (1) persons o (2) houses & hotel rooms Curtilage is included adjacent to the home where the activity of home life extends. o (3) papers

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Page 1: CrimPro Outline

Criminal ProcedureFour Global Issues

1. does the 4th apply to a given search or seizure?

If Yes

2. did they have a warrant to authorize their conduct?

What are the rules and limitations governing warrant searches

If they didn’t have a warrant

3. Warrantless Searches and Seizures: Exceptions and Limits

is the governments conduct admissible? If yes its admissible and you’re done.

If the government’s conduct is not admissible

4. Does The Exclusionary Rule Apply to let this shit in anyway?

Fourth Amendment Search and Seizure

Protected Areas: Did the SS invade an area or item protected by the 4th

Gov Agent Physical Intrusion

Violated persons reasonable expectation of privacy

o If one of two is satisfied Does that person have standing.

4th amendment protect

o (1) persons

o (2) houses & hotel rooms

Curtilage is included adjacent to the home where the activity of home life extends.

o (3) papers

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o (4) effects

Unprotected Items – Knowing exposure to third parties will remove 4th protection.

(1) account records held by a bank are exposed to bank personal

(2) public air space – anything that can be seen below.

o California v. Soralo - ∆ claimed that flying over pot farm in yard was invading curtilage but

SCOTUS said it was publically navigable airspace. If delta can see it so can cops

(3) Garbage – if its at the curb its abandoned and cops can take it

(4) Odors – from car and luggage but NOT from your home.

(5) open fields – anything that can be seen in or across an open field.

o Anything outside the curtilage is an open field

3 spheres

Example: gov. agent seizes a person house paper effect – protected item

Two tests

o 1: TRESSPASS TEST – Gov’t agent must physically intrude on a constitutionally protected

area to obtain information. In 2012 the court reinvigorated this test with US. v Jones

(GPS in undercarriage of car for 28 days without warrant bc it was tracking car on

public roads which are open fields. Placing the device on a car/effect is a physical

intrusion on that effect for the purpose of obtaining information. )

o 2. PRIVACY BASED TEST – Two Prong KATZ Test - majority use this since 1967 -

Does this violate a reasonable expectation of privacy?

First thing ∆ must show is actual or subjective expectation of privacy in the area

searched or item’s seized

Second thing ∆ must show is that society recognizes that privacy expectation as

reasonable.

KYLLO Exception – presumptively unreasonable when the police use a

device that is not in public use to explore details they could not have known

without physical intrusion.

Police did not believe this implicated the fourth amendment but

SCOTUS disagreed. You need a warrant for this kind of thing.

Constitutional “Standing” – if you have a search of a protected area or item implicating trespass or privacy test

the 4th will apply if the person has standing to challenge the search.

That individuals personal privacy rights need to be invaded.

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o Six contexts typically in exams

Owner of the premises always has standing

Non-owner who lives on the premesis – Renters have standing

Overnight guest has standing in areas an overnight guest can access.

Common areas are ok but private areas are not

i.e. master bedroom closet you would not access.

Commercial Premises

House owned by an acquaintance used it to bag cocaine - search house was

permissible because if you’re only there on a one time basis for a few hours to

serve a commercial purpose there is not a sufficient nexus to this place to

afford the privacy rights necessary to challenge the government agents

conduct on privacy grounds.

Lower courts have looked at factually distinct cases where there is

more than a one time basis with extended time, routine access,

relationship with owner of commercial premises. May distinguish and

create an exception to the above.

Ownership of seized property gives standing if the person has a reasonable

expectation of privacy in the area from which the property was seized.

Guy has a bunch of drugs and puts them in his girlfriends purse. Cops search

house shes staying in and they look in her purse. The boyfriend tells the cops

they belong to him and he tries to challenge the claim. SCOTUS said he had

no standing because he had no expectation in privacy in his girlfriends purse

and only she could challenge them.

Auto Search – passenger in the car that’s searched and contraband attributable to you

as the passenger is found. You don’t have standing as a passenger to challenge the

search.

Sawed off rifle case.

Warrants – Constitutionality of searches conducted with warrant

Sub Issues: 3 requirements for a search conducted pursuant to a warrant to be constitutional.

o (1) Warrant must be issued by a neutral and detached magistrate

o (2) Warrant MUST be supported by Probable Cause and Particularity (textual)

If not is the warrant saved by an officers good faith good faith doctrine

o (3) Is the warrant properly executed by the police.

Neutrality of magistrate – neutral and detached when her conduct demonstrates bias in favor of the

prosecution.

o In rural area where access to court is limited a municipal officer can do it. In the case this guy

was paid flat rate for ever warrant issued and he just gave them all warrants so it introduced

inherent prosecutorial bias.

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Was there probable cause for the issuance of the warrant? Was it particularized?

o Probable cause requires proof of a fair probability that contraband or evidence of crime will

be found in the area searched.

Hearsay can be used to furnish probable cause.

Informant Tips can furnish probable cause

Sufficiency rests on corroboration by the police of enough of the tipster’s

information to allow magistrates to make a common sense practical

determination that probable cause exists based on the totality of the

circumstance.

ILLINOIS V. GATES – USE COMMON SENSE

Gates replaced Augilar-Spinelli (NY Uses This) – when you have

probable cause based on an informants tip to validate the warrant and

find probable cause you need to apply a two part test

o π must establish the Informants basis of knowledge.

o π must also establish informants reliability or veracity.

Both factors relevant under GATES but they are not as

distinct. More of a balance under GATES.

o Particularity – Warrant must specify the place to be searched and the items to be seized.

If a warrant is lacking the Good Faith Doctrine Kicks in

EXCEPTIONS that will kill good faith

Affidavit supporting the warrant application is so egregiously lacking

in probable cause that no reasonable officer could have relied on it.

o DA went to get a warrant but produced only an affidavit

drafted by the captain of police who got info from tipster who

is know to them and has provided reliable information in the

past.

o DA must give magistrate enough to conduct an independent

investigation to assess presence of probable cause. Absent this

information granting a warrant would go against the framers

intent in establishing a magistrate requirement.

If the warrant is so facially deficient in particularity that officers could

not reasonably presume it to be valid

If the affidavit relied on by the magistrate contains knowing or

reckless falsehoods that are necessary to the probable cause finding.

o Not all lies – ONLY knowing or reckless and necessary to the

probable cause finding.

You gotta have probable cause with the lies taken out

If the magistrate is bias in favor of the prosecution.

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o Bias erodes good faith.

Was the Warrant properly executed?

o Did the cop comply with the warrants TERMS AND LIMITATIONS?

If it says living room and bedroom for stolen iPods

Only those rooms are ok

They can only open containers that would reasonably contain an iPod.

o Compliance with the knock and announce rule.

Police must announce their presence & purpose before they can bust in.

UNLESS the officer reasonably believes that doing so would be feudal,

dangerous or would inhibit the investigation.

BROAD EXCEPTIONS!!!!!

Deciding whether or not to knock and announce and how long they

have to wait is only based on info available to them. 15/20 seconds

Scotus said ok for small apartment. If homeowner is in the shower it

wont be unreasonable if the cops don’t know he’s in the shower – only

info available to cops considered.

Searches and Seizures Conducted Without Warrants

If you determine that a warrant is not necessary under the circumstances you still need to be sure that

it is reasonable in order to remain constitutional.

o 4th amendment does not clearly delineate when you need a warrant

o in the 1970’s when court became more conservative the scotus built in a million zillion

exceptions to the warrant requirement to make it align with the framers intent.

8 exceptions to the warrant requirement E-S-C-A-P-I-S-T

E exigent Circumstances*

o Evienscent evidence – evidence that would dissipate or disappear in the time it would take to

get a warrant.

Tissue evidence under a suspects nails. You can take a scraping from under nails

without a warrant.

Exception: in a DUI context you cannot take blood alcohol level with blood

draw because SCOTUS said today it’s a quick process to get a warrant and

intrusion on the suspects fourth amendment rights are so significant re forcible

extraction of blood so its rare that such action would be justified.

Hot Pursuit – cops can enter a suspect or third parties home to catch a fleeing suspect.

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Anything in plain view is admissible

Emergency aid exception – cops can enter a residence if they have an objectionably

reasonable basis for belief that someone inside needs emergency aid to address or

prevent injury

S searches Incident to Arrest

o 4th amendment rights instantly diminish upon arrest, this means they are not similarly situated

to law abiding citizens

jail is their new home so we want to be sure they don’t have anything they are going

to hurt the cops on and to make sure they aren’t secreting any evidence that we want

to preserve or keep out of the prison system.

Justification: Officer safety and the need to preserve evidence

Timing is important – they must be contemporaneous in time and

place with the arrest.

Geographic scope is the wingspan – includes body, clothing and

containers within the arrestee’s immediate control without regard to

the offence for which the arrest was made. BIRGHT LINE

STANDARD REGARDLESS OF WHAT THE ARREST WAS FOR.

o If they pat you down and find drugs they come in as evidence

as long as that is found within the wingspan.

Searching CARS roadside after DUI – cop can search the arrestee’s car but they are

limited to the interior car. That includes closed containers but NOT THE TRUNK.

SCOTUS DISTINCTION BETWEEN SECURED & UNSECURED

ARESTEE’S

Once the arrestee is secured and in the cop car the arrestee’s car can

only be searched in the police believe the car contains evidence

pertaining to the crime for which the arrest was made. This limitation

does not apply to an unsecured arrestee.

C onsent

o Cops can ask for consent to search anything and if you agree to let them search it doesn’t

make sense to ask them to get a warrant because you’ve agreed to waive your 4th amendment

rights.

What is valid consent?

Voluntary and intelligent

Cops don’t have to tell you that you have the right to refuse

What is the scope of consent?

All areas for which a reasonable officer would believe you consented

to.

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Apparent Authority – if cop gets consent from someone who lacks actual authority to

grant it the consent is still valid if the officer reasonably believes that the consenting

party had actual authority.

Woman comes to station to log a DV complaint and cop goes with cop to

apartment. Says its “our apartment” has a key and says she keeps stuff there.

The officer sees drug paraphernalia and gets to the boyfriend who says isn’t

not both of their apartments. Cop takes the drug stuff. Bf challenges drug

seizure as fruit of an unlawful entry. SCOTUS says its fine bc he had apparent

authority which was enough.

When multiple adults share a residence anyone can consent to search of

COMMON areas. An objecting roommate will trump a consenting roommate.

A automobiles – 6 exceptions can come into play here. Turns on facts

o Justification:

Ready mobility

Lesser expectation of privacy

Officers need probable cause to believe that contraband or evidence of crime

will be in the vehicle.

This gives them access to the whole car including trunk and any

package luggage or container that could reasonably contain the item

they are looking for.

o Traffic Stops: the officer does not need probable cause at the time he pulls the car over as

long as he get the probable cause before he actually conducts the search.

P plain View

o Always subject to the same three requirements

(1) lawful access to the place where you saw it

(2) lawful access to the item itself

(3) criminality of the item must be immediately apparent

I inventory

o Of arrestee’s when they are booked into jail.

o Of cars when they are impounded

Constitutionality depends on…

Regulations must be reasonable in scope

Search itself has to comply with the regulations

Search must be conducted in good faith – to safeguard owners possessions and

to protect officers safety

OFFICERS SUBJECTIVE INTENT MATTERS

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S special Needs Doctrine in the late 1980’s

o The special needs of law enforcement, government officials and school official beyond a

general need for law enforcement.

Post terry constitutionality based on less than probable cause maybe that’s not a

constitutional floor.

Balance of states interest v. individual interests so you have no floor at all.

Drug testing – warrantless and suspicionless testing for Railroad

employees after a crash, customs agents who are responsible for drug

interdiction, public school children who engage in any extracurricular

activities (first athletes than extended to any activity/club based on the

widespread use of drugs by our nations teenagers)

o You can also look in the bags of kids to check for violations of

school rules if the search is reasonable at its inception and is

not excessively intrusive in light of the age and gender of the

student and the nature of the infraction.

o 8th grade student strip search who they believed was carrying

prescription strength Advil because of her age and gender and

because there was no danger associated with the drug.

Does not apply to law enforcement programs whose primary purpose is to

gather criminal evidence for general use by law enforcement.

Check points for drunk driving special need is public health and safety

Indiana set up narcotics check point in a bad neighborhood but they

did not have the same state interest re driving. Their purpose was

purely related to law enforcement.

T terry Stop and Frisk

o ONLY 4th amendment textual standard is probable cause until Terry v Ohio in the 1960’s –

cops saw guys case store and wanted to briefly stop and question them to figure out their

deal.

Can we invade a person’s 4th amendment rights on less than probable cause?

You can stop, question and pat down a person on less than probable cause.

Terry stop – brief detention or seizure for the purpose of investigating

suspicious conduct.

Threshold Question : when is someone seized under the 4th amendment

when based on the totality of the circumstances, a reasonable person

would not feel free to leave or would decline an officers request to

answer questions.

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Police pursuit its treated differently – when someone is being pursued

by a police officer they are seized only if they submit to the officers

authority by stopping or if the officer physically restrains them. While

running away you are not seized but as soon as they get you you’re in

a state of seizure.

Traffic Stop is a type of terry stop – both the driver and the passengers are

seized so either can challenge the legality of the stop.

Cop has discretion to order passenger and driver out of the car.

Dog sniff’s are allowed as long as the sniff does not prolong the stop

unreasonably.

o Odors from the car are not protected by 4th same for luggage.

homes get protection that the car and luggage do not

get. They cant sniff the curtilage to get info even if its

girlscout cookie like intrusion.

o TERRY FRISK as distinguished form terry stop. – SAFETY FRISKS

A pat down of the body and outer clothing for weapons that is justified by a belief

that the suspect is armed and dangerous.

IF the cop finds a weapon its coming in

If the cop finds DRUGS it can come in as long as the cop doesn’t physically

manipulate the contraband.

You cant feel the contours but if you immediately recognize it you can

bring it in.

You can frisk a car – search the cabin but you’re limited to places where a weapon

can be placed or hidden.

o EVIDENTIARY STANDARD – REASONABLE SUSPICION

STOP - Specific and articulable facts that indicate that criminal activity is aftoot.

FRISK - Specific and articulable facts that indicate that a suspect is armed and

dangerous.

OBJECTIVE REASONABLENESS NOT SUBJECTIVE INTENT.

Exclusionary Rule: Fourth Amendment Limitations

Unconstitutionally obtained evidence is only kept out of the prosecutions case in chief but it can

come in to impeach the defendant on cross examination.

Knock an announce violations are not going to impact the admissibility of the evidence obtained in

the search that follows

Police misconduct must be deliberate reckless or grossly negligent

o Book keeping error that led to an unlawful arrest. The evidence was not excluded because

tort negligence is not enough

Erroneously obtained while executing a search warrant will not keep the evidence out as long as the

mistake was reasonable.

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o Cops go to the wrong door in the apartment building. They find mad drugs but the drugs

wont be kept out based on the cops mistake since it was reasonably and since they stopped

the search as soon as they realized they made a mistake.

Fruit of the Poisonous Tree – all above is direct evidence but this is derivative evidence by

exploiting unconstitutional direct evidence

o This doesn’t come in in the prosecutors case and chief

Two ways to nullify – if break in the causal link frustrates the chain between the

original illegality and the evidence that is later discovered.

Inevitable discovery – when the evidence would necessarily have been

discovered through lawful means.

11 year old girl killed in Iowa at Christmas time. Detective was told

not to question him but they engaged in casual conversation and

confessed and led to the girls body but SCOTUS said it was a violation

of the 6th amendment and took the body out as fruit of the poisonous

tree. They went back and said that the cops were looking for the body

in a parcel w/ a grid search and the girls body had been dumped within

the grid so if the detective didn’t beat them to it the cops would have

found it anyway.

Attenuation – admits derivative evidence where the passage of time and

intervening events purge the taint of the original illegality and restore the

defendants free will.

Eavesdropping a/k/a The False Friend Doctrine

You assume the risk that the other person will keep the conversation private when you talk to a

friend and he’s wearing a wire.

Law of Arrest

An arrest occurs whenever the police take someone into custody against their will for prosecution

OR interrogation.

o A defacto arrest when the police compel someone to come to the station for finger printing or

questioning.

SCOTUS – when someone is arrested for a serious offense it is permissible to take a

DNA sample w/ cheek swab as apart of the routine booking process.

YOU NEED PROBABLE CAUSE TO ARREST.

You can arrest for all offenses even those punishable by a fine only. Cops

have plenary authority under the 4th amendment to arrest individuals for any

offense

o You need a warrant to arrest in their home

o 3rd party home – arrest and search warrant

o public place – you don’t even need a warrant.

Confessions: ways to exclude a confession

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The 14th Amendment Due Process Clause

Involuntariness – confession is a product of police coercion that overbears the suspects will.

o SCOTUS – god commanded guy to go from Boston to Denver to confess to a crime from

years ago cop gets waiver and reads Miranda. He declined into psychosis in the 24 hours

following confession and psychologist testifies that he was psychotic at the time he gave the

confession.

Court says the confession is in because his will was not overborne by coercion even if

he was nuts. Gods not a state actor for the purpose of the 14th amendment.

6th Amendment Right to Counsel

Powerful right for criminal ∆ but LIMITED compared to Miranda right to counsel.

o Express guarantee that arises when the ∆ is formally charged. Once it attached it applies at all

critical stages of the prosecution - i.e. arraignment, probable cause hearings and police

interrogations after charging.

Offence specific in that it only applies to the charges against you. No protection for

uncharged criminal activity.

Incriminating statements obtained by cops from a ∆ who as been formally

charged are admissible as long as those statements were deliberately elicited

and the defendant did not knowingly deliberately and voluntary waiver of

counsel.

Example: ∆ charged with burglary and represented by public defender. Remanded to custody

pending trial. Two weeks later ADA questions him and he incriminates himself about the burglary

and about an unrelated murder.

o His 6th amendment rights have been violated regarding the burglary because questioning was

deliberate and he had not voluntarily waived counsel. No violation exists with respect to the

murder.

5th Amendment Miranda doctrine

Implied rights grounded in the self incrimination clause of the 5th amendment

o Right to remain silent

o Anything you say can and will be used against you

o You have the right to an attorney

o If you cannot afford one, one will be appointed for you at no cost

They become necessary when two requirements are satisfied

(1) custody requirement

Step 1: freedom of movement test – would a reasonable person feel he

was not at liberty to end the interrogation and leave. If satisfied move

on to…

Step 2: The environment in which the interrogation takes place is not

inherently coercive or police dominated. Like station house

interrogation in Miranda

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(2) Custodial Interrogation

any conduct the police knew or should have known was likely to elicit

and incriminating response.

o ILLINOIS v. PERKINS – under cover agent put in cell with ∆

to elicit incriminating evidence about unrelated murder which

they were able to do. ∆ claimed Miranda violation but

SCOTUS said no.

If he believed he was talking to a friend it wasn’t

inherently coercive or police dominated as it was in

Miranda. Miranda is only a remedy for an individual in

a police dominated or coercive environment.

EXCEPTION – if interrogation is prompted by an immediate concern for

public safety concerns any statements ∆ makes can be used against him.

o ∆ subject to custodial interrogation absent the exception has 3 options

(1) Waive rights – most popular

Miranda waiver is valid if

(1) its knowing and intelligent

o if suspect understands nature of rights and consequences of

abandoning them

(2) It must be voluntary waiver

o not the product of police coercion

waiver can be express or implied by a course of conduct

that indicated his desire to speak

if he got his Miranda rights and understood them he

waives by making an uncoerced statement

The burden is on π who must prove waiver by

preponderance of the evidence.

Invoke right to remain silent

Must be unambiguously invoked

Once invoked they must scrupulously honor the invocation

At the very least they cant badger him into talking

They need to wait a significant period of time before resuming

question

Invoke right to counsel – MOST POWERFUL RIGHT

Stands in stark contrast of trends to undo the warren courts bullshit which

conservatives back peddled on.

Sufficiently clear that a reasonable officer in that situation would

understand what suspect said to be a request for counsel

From that point all interrogation must cease unless suspect initiates

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NOT OFFENSE SPECIFIC all topics are barred outside of presence of

attorney and follows him for the first 14 days after his release.

o Once ∆ asks for his lawyer the police cant question him about

anything at all outside the presence of his lawyer and their only

way out of the box is if the suspect initiates and says I wanna

talk to the cops. This follows him for 14 days after release and

on the 15th day they can try again.

Exclusionary Rule: 5th Amendment/Miranda Limitations

Incriminating statements obtained in violation of Miranda cant be used in π case in chief but they

can be used against ∆ on cross to impeach. (just like 4th amendment)

Failure to give ∆ Miranda warning does not require suppression of the physical fruits provided the

statements are voluntary.

o If ∆ confesses to murder and tells cop where weapon is he can suppress confession but not

weapon bc it’s a physical fruit.

If a statement is inadmissible due to Miranda violation, subsequent statements after Miranda waiver

is obtained, are admissible IF the inadmissible statement isn’t obtained through inherently coercive

police tactics or offensive to due process.

o Miranda mistake up front mirandized and waived second statement comes in unless

mistake was so inherently coercive it offends due process.

Pretrial Identifications – rules vary depending on type of ID

Line Up

A show up – only shows witness one pic and asked if that’s the guy

Photo Array

o Two substantive challenges to pre-trial identification

6th amendment right to counsel after line-up’s and show-ups that take place after

formal charging but NOT to photo arrays.

Violation of due process if it is so unnecessarily suggestive that it creates a

substantial likelihood of misidentification.

Balance reliability of suggestive identification against its corrupting effect.

o Remedy is exclusion of witness’ in court ID.

Witness can still make an in court ID if the prosecution can prove that witness’

recollection is not from the unconstitutional lineup show-up or photo array

Witness opportunity to view suspect at crime scene

Specificity of description given to the police

Certainty of the witness’ identification.

If the witness’ observations were implanted in mind based on

suggestion rather than personal observation its not ok to get on the

stand and point to ∆.

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If witness is reliable then the witness shouldn’t be out just because the

cops fucked up the identification.

o Either would be a miscarriage of justice.

Pre-Trial Proceedings

After arrest ∆ goes before magistrate

o Initial appearance where ∆ is advised of his rights, bail is set and an atty is appointed if

necessary.

If they want to detain you pre-trial to bind you over for trial or keep you in jail they

need to show probable cause

Gerstein hearing isn’t necessary if the grand jury has issued an indictment or

if the magistrate has issued an arrest warrant.

Trial Rights

BRADY RULE.: Prosecutor has to disclose all material exculpatory evidence to a criminal ∆

Judges – all criminal ∆ have right to unbiased judge

o No financial stake in the outcome of the case

o No actual malice against the defendant

Jury – fair and impartial jury

o Right kicks in when the maximum authorized sentence exceeds 6 months.

o There must be at least 6 members of the jury in a criminal trial

6 requires a unanimous vote

over 6 they don’t have to be unanimous to comply with constitutional requirements.

We typically require both though its in excess of the constitutional requirement.

DEPENDS ON JSX.

o Cross-Sectional Requirement

Pool of jurors represents a cross section of the community.

People are drawn from that group to hear a case and they may be non-diverse

provided the pool from which the panel was drawn is divers.

Pre-emptory challenges can be used by either side without saying why

UNLESS exclusion is based on race or gender.

Ineffective assistance of counsel

o Most commonly raised claim on appeal but its hard to succeed on a Strickland test: two

prong test

Deficiency requirement – counsel performance must fall below an objectionable

standard of reasonableness it was as if he was not functioning as counsel. No cat naps

during trial

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Prejudice requirement – but for the deficiency the outcome of the trial would have

been different. Atty slept through witness direct and couldn’t cross but SCOTUS said

it wasn’t an important witness and it wasn’t prejudicial.

Guilty Pleas 95% are plead out

To be VALID a guilty plea must be voluntary and intelligent.

o To meet that standard a judge must conduct a plea taking colloquy

It must take place in open court and address on the record

Nature of the charges

including required elements of offense

consequences of the plea

∆ knows he’s waiving the right to plead not guilty and the right to a

trial.

Double Jeopardy

No person shall be put twice in jeopardy of live or limb from the same offense by the same

sovereign.

o Attaches when the jury is sword or if bench trial when the first witness is sworn or if in guilty

plea context when the judge accepts the plea unconditionally.

o This does not apply in civil proceedings.

Blockburger Test: two offenses are not the same for DJ purposes if each contains an

element the other does not.

If only one offense contains an element not in the other than the double jeopardy will

not apply.

If first tried for the lesser he cant be tried for the greater – SAME thing if it

goes the other way.

Different states not same sovereign

Fed and state not the same

State and internal municipalities DO apply

o Hung jury allows ∆ to be re-tried

o Successful appeal, particularly of a legal issue allows retrial

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Successful appeal due to insufficiency of evidence at trial does not DJ

o Breach of the plea agreement by the defendant – viewed as a contract – voids agreement and

∆ gets a retrial.

o If prosecution breaches ∆ can renegotiate

Fifth Amendment Privilege against Compelled Testimony

Anyone can take the 5th amendment but only

o If testifying under oath

Testimonial privilege so it doesn’t apply to physical ie extraction of blood

Only applies to words compelled from our mouth

Defendant cant get fucked for staying quiet

Pros can eliminate this privilege by granting immunity

Use and fruits or use and derivative use

o Π cant use your testimony or anything derived from it but they can use

anything obtained prior to immunity grant

∆ cant take the fifth on cross for anything within the scope of direct

you cant take the 5th if the statute of limitations has run on the underlying crime

YOU CAN ONLY TAKE THE 5TH IF YOU’RE GOING TO RISK BEING CHARGED

WITH A CRIME FOR WHAT YOU SAY. YOU CANT JUST SAY IT WILL MAKE YOU

LOOK BAD.

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