Criminal Law & Procedure PDF
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This document outlines criminal law and procedure, such as Miranda Warnings, custodial interrogation, and statements protected. It covers the Public Safety exception and police reinitiation of questioning. It also addresses the Sixth and Fifth Amendment rights to counsel. Lastly, it describes procedures for identification.
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## Criminal Law & Procedure ### Miranda Warnings - Police must give Miranda warnings: - Right to remain silent - Anything said can be used against suspect in court - Right to talk to an attorney and have one present when questioned - Cannot afford an attorney, one will be provided -...
## Criminal Law & Procedure ### Miranda Warnings - Police must give Miranda warnings: - Right to remain silent - Anything said can be used against suspect in court - Right to talk to an attorney and have one present when questioned - Cannot afford an attorney, one will be provided - Statements made in violation of a suspect's Miranda rights are subject to the Exclusionary Rule ### Custodial Interrogation - **Custody**: The person reasonably believes they are not free to leave. - **Interrogation**: Police knew or should have known they were likely to elicit an incriminating response ### Statements/Acts Protected - Only protects statements and acts that are communicative or testimonial in nature. - Crying is NOT a testimonial communication. - Miranda rights DO NOT apply to spontaneous statements. ### Public Safety Exception - A limited interrogation without Miranda warnings is allowed when police ask questions reasonably prompted by a public safety concern or safety of the officer (i.e. to secure a weapon). ### Invoking Miranda Rights - Must be clear and unambiguous. - Once invoked, police must stop any questioning and D's silence cannot be commented on at trial. ### Police Reinitiate Questioning - Suspect is re-advised of his Miranda rights - Has provided a knowing and intelligent waiver - Either: - Counsel is present - Suspect initiates the communication - 14 days have passed since the suspect was released from custody. ### Waiver of Rights - A valid waiver must be made knowingly, intelligently, and voluntarily. - D must understand: - The nature of the right being waived. - The consequence for waiving it. - Police failure to provide outside information does not invalidate a waiver unless the information was essential to D's ability to waive rights. ## Right to Counsel ### Right to Counsel (5th Amendment) - Applies when a suspect is in a custodial interrogation (Miranda Rights) - Suspect has the right to consult with an attorney and have one present during questioning ### Right to Counsel (6th Amendment) - Applies in all criminal prosecutions (except some state misdemeanor prosecutions that do not carry a risk of jail time) - Attaches when formal adversarial judicial proceedings are commenced (formal charge, preliminary hearing, indictment, arraignment) - A suspect cannot be questioned without a lawyer and anything said is inadmissible (unless a valid waiver occurs). - Offense-specific ### Waiver of Rights (6th Amendment) - Same as the waiver under the 5th Amendment ### Effective Assistance of Counsel - D has the right to effective assistance of counsel: - Includes the effective aid in preparation and trial of a criminal case. ### Ineffective Assistance of Counsel - D must show: - Counsel's performance was deficient - But for the deficiency, the result would be different. - If shown, the verdict must be reversed and D is entitled to a new trial ## Police-Arranged Identification Procedures ### Line-Ups & Police-Arranged Identification Procedures ### Due Process Clause - Violated when a line-up is: - Unnecessarily suggestive - Resulting in a substantial likelihood of misidentification. - If violated, identification is inadmissible at trial. - Absent improper police influence, an out-of-court identification is admissible.