Criminal Procedure Overview
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Questions and Answers

What must occur for the Fourth Amendment protections against unreasonable searches and seizures to apply?

  • The property must be commercial in nature.
  • Evidence must always be obtained with a warrant.
  • The expectation of privacy must be reasonable. (correct)
  • A search must be conducted by federal agents only.

In which scenario is a police search likely to be deemed permissible under the Fourth Amendment?

  • A passerby allows police to search their belongings. (correct)
  • The police search a vehicle without probable cause.
  • Evidence is obtained through illegal questioning.
  • Police enter a home without a warrant or consent.

What best describes the concept of 'probable cause' in relation to search and seizure?

  • It requires clear and compelling evidence before any search is conducted.
  • It allows for searches based solely on past criminal records.
  • It must lead a reasonable person to suspect contraband exists. (correct)
  • It is based on the officer's intuition or hunch.

When is a search warrant not required under the Fourth Amendment?

<p>If evidence is found in plain view. (A)</p> Signup and view all the answers

Which of the following statements is true regarding standing in Fourth Amendment cases?

<p>Only the owner of the property can claim an invasion of privacy. (C)</p> Signup and view all the answers

What is required for a search warrant to be considered valid?

<p>It must be based on reliable information. (D)</p> Signup and view all the answers

During a Stop & Frisk, what is the necessary standard of suspicion required from the officer?

<p>Reasonable suspicion. (C)</p> Signup and view all the answers

Which of the following scenarios falls under the Automobile Exception?

<p>Inventorying items in a towed vehicle. (A)</p> Signup and view all the answers

What is a critical requirement for conducting a search incident to arrest?

<p>The arrest must be lawful and custodial. (B)</p> Signup and view all the answers

What does the Good Faith Exception to the warrant requirement imply?

<p>A good belief in the validity of the warrant can offset faults. (B)</p> Signup and view all the answers

Which type of searches fall under the category of Administrative searches?

<p>Routine inspections in regulated industries. (B)</p> Signup and view all the answers

What must an officer establish when searching a vehicle under the Moving Vehicle Exception?

<p>There has to be probable cause. (C)</p> Signup and view all the answers

In which scenario can police conduct a search without a warrant based on administrative exceptions?

<p>Conducting safety inspections at an airport. (D)</p> Signup and view all the answers

Which of the following circumstances can justify a warrantless search?

<p>Police in hot pursuit. (D)</p> Signup and view all the answers

What must be demonstrated for a valid waiver of Miranda rights?

<p>There is clear evidence of a knowing, intelligent, and voluntary waiver. (D)</p> Signup and view all the answers

Which component is NOT part of the Miranda warnings?

<p>The right to a fair trial. (D)</p> Signup and view all the answers

What does 'scrupulously observed' refer to in the context of Miranda rights?

<p>The requirement that police must stop questioning if rights are invoked. (C)</p> Signup and view all the answers

What is the purpose of the Exclusionary Rule?

<p>To exclude evidence obtained in violation of constitutional rights. (D)</p> Signup and view all the answers

What is considered 'fruit of the poisonous tree'?

<p>Evidence obtained as a result of an illegal search or seizure. (A)</p> Signup and view all the answers

For a search or seizure to be deemed legal, what is NOT required?

<p>Individual consent from the suspect. (C)</p> Signup and view all the answers

In what situation can police legally re-initiate questioning after a suspect has invoked their Miranda rights?

<p>After a significant time lapse and providing new Miranda warnings. (C)</p> Signup and view all the answers

Flashcards

4th Amendment Protection

The 4th Amendment protects against unreasonable searches and seizures, making illegally obtained evidence inadmissible in court.

Search & Seizure - Privacy

A search and seizure is justified only if there's a reasonable expectation of privacy violated by the search; if there is no such reasonable expectation, no probable cause is needed to justify a search.

Probable Cause

Sufficient facts and circumstances, such that a reasonable person would believe contraband or evidence is present, and legally obtained.

Reasonable Expectation of Privacy

A person's subjective expectation of privacy that society recognizes as reasonable.

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Legally Obtained Evidence

Evidence obtained through lawful means, such as a warrant, consent, or an exception to the warrant requirement.

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Exigent Circumstances

Emergency situations that allow warrantless searches for safety, not evidence of crimes.

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Miranda Warnings

Rights a suspect must be read before questioning, including the right to remain silent and the right to an attorney.

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Custody

A person is not free to leave, often under arrest.

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Interrogation

Direct questioning or police conduct likely to lead to an incriminating response.

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Valid Waiver

A suspect's knowing, intelligent, and voluntary agreement to give up their Miranda rights.

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Exclusionary Rule

Evidence obtained illegally is inadmissible in court.

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Fruit of the Poisonous Tree

Evidence derived from illegally obtained evidence is also inadmissible.

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Scrupulously Observed

If a suspect invokes Miranda rights, police must stop questioning, but can later re-initiate questioning after proper procedure.

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Search Warrant

A legal order by a judge allowing law enforcement to search a specific place and seize certain items.

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Stop and Frisk

A brief detention and pat-down search based on reasonable suspicion, not probable cause.

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Search Incident to Arrest

A search of a person and their immediate surroundings during a lawful arrest, for safety and evidence.

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Automobile Exception

A search of a vehicle without a warrant if probable cause exists, due to reduced privacy rights regarding a mobile mode of transportation.

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Administrative Searches

Searches conducted as part of a regulatory scheme without probable cause, regarding specific/regulated business sectors/activities.

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Good Faith Exception

A legal rule preventing a search that was conducted in good faith, even if the search warrant is technically flawed or incorrect.

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Plain View Doctrine

A rule allowing the seizure of evidence that is readily apparent and visible without the need for an additional search warrant.

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Study Notes

Criminal Procedure Overview

  • Criminal procedure outlines the steps taken by the legal system to process individuals suspected of crimes.

Criminal Justice System Process

  • The system involves several stages:
    • Crime reported and observed
    • Investigation
    • Arrest
    • Charges filed
    • Initial/Bail/appearance hearing
    • Preliminary hearing/detention
    • Pre-trial services/prosecution
  • Felonies and Misdemeanors have different processing paths within the system.
    • Felonies can have grand jury proceedings.
    • Misdemeanors may involve diversion programs.
    • Both can involve Plea bargains, trials, and sentencing.
    • Some cases can be dismissed or dropped without further legal action, leading suspects to be released from further legal proceedings.
  • The system ends with sentencing and corrections or release from the system.

Fourth Amendment: Search and Seizure

  • The Fourth Amendment protects individuals from unreasonable searches and seizures.
  • Inadmissible evidence is obtained from unreasonable searches and seizures.

Search and Seizure - Things

  • An invasion of the suspect's reasonable expectation of privacy must occur.
  • Step 1: Invasion of privacy
  • Step 2: Probable Cause Legally Obtained
  • Step 3: Search Warrant
  • Step 4: Exceptions

Invasion of Privacy

  • If no reasonable expectation of privacy, probable cause is not necessary.
  • Consent: Voluntarily given by the possessor of the items to be searched.
  • Plain View: No privacy expectation if items are in plain view (see, hear, smell).
  • D’s privacy (standing): Expectation of privacy extends to social/overnight guests, not commercial guests
  • Vehicles: Passengers cannot argue about something found under a seat.
  • Govt action (no private citizens)

Probable Cause Legally Obtained

  • Evidence must be legally obtained.
  • How the police obtained information is important.
  • Illegal stops or arrests make evidence inadmissible.
  • Reasonableness: Facts and circumstances sufficient to lead a reasonable person to suspect contraband.

Search Warrant

  • Issued by a neutral magistrate/judge.
  • Based on reliable information (Totality of Circumstances).
  • Considering credibility of the source and the basis.
  • Must be reasonably specific.
  • Places to be searched, time, and items.
  • Good faith exception: If there was a mistake, but police acted in good faith, the warrant does not automatically make evidence invalid.

Exceptions to Warrant Requirement

  • Stop and frisk
  • Search incident to arrest
  • Automobile exception
  • Administrative searches
  • Emergency situations

Stop and Frisk

  • Reasonable suspicion, not probable cause, is required.
  • Purpose limited to weapons, not evidence.
  • Plain view doctrine applies.

Search Incident to Arrest

  • Must be a lawful custodial arrest.
  • Search must be within the suspect's "wingspan."
  • Immediate area to search.
    • Home (room)
    • Vehicle (passenger compartment)

Automobile Exception

  • Moving vehicles have a reduced expectation of privacy.
  • Probable cause is still required.
  • Can sometimes search trunk, or tow and search later.
  • Immobile vehicles
  • Inventory searches (procedure is important).
  • Reason to search is to protect contents, not to search for evidence.
  • Public safety exception.

Administrative Searches

  • Health/Safety
  • Airports
  • Schools
  • Workplaces (relevant issues)
  • Fire
  • Highly Regulated Businesses: Liquor, gun, mining industries

Emergency Searches

  • Exigent circumstances
  • Police in hot pursuit
  • Evidence quickly disappears (BAC, blood, breath, urine, DNA)

Search and Seizure - Statements

  • 5th Amendment (self-incrimination) and 6th Amendment (fair trial) protect suspects’ rights.
  • Custodial interrogations require Miranda warnings.
  • Warnings are required for incriminating statements to be admissible.

Miranda Warnings

  • Exact wording varies by state.
  • Right to remain silent.
  • Anything said can be used in court.
  • Right to an attorney.
  • If suspect can't afford an attorney, one will be appointed.

Miranda Components

  • Custody: Under arrest or not free to leave. (Illustrative cartoon)
  • Interrogation: Actual questioning or functional equivalent (e.g. implied questioning).
  • Valid Warning: Correct Miranda warnings given.
  • Valid Waiver: Knowingly, intelligently, and voluntarily waiving rights (Prosecution’s burden).
  • Scrupulously Observed: Police must stop questioning if invoked rights (suspect may invoke rights again at any time).

Exclusionary Rule

  • Evidence obtained in violation of the Fourth, Fifth, and Sixth Amendments is excluded.
  • Fruit of the Poisonous Tree: Evidence derived from illegal activity is also excluded.
  • Exceptions apply to the exclusionary rule.

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Related Documents

Criminal Procedure PDF

Description

This quiz explores the steps involved in criminal procedure, including investigation, arrest, and various types of hearings. It differentiates between the processing of felonies and misdemeanors and highlights the role of the Fourth Amendment in search and seizure. Test your knowledge of the criminal justice system's processes and protections.

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