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Criminal procedure : constitutional limitations in a nutshell / / Jerold H. Israel, Wayne R. LaFave



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Autore: Israel Jerold H. <1934-> Visualizza persona
Titolo: Criminal procedure : constitutional limitations in a nutshell / / Jerold H. Israel, Wayne R. LaFave Visualizza cluster
Pubblicazione: St. Paul, Minnesota : , : West Academic Publishing, , 2014
©2014
Edizione: Eighth edition.
Descrizione fisica: 1 online resource (319 pages)
Disciplina: 345.7305
Soggetto topico: Criminal procedure - United States
Persona (resp. second.): LaFaveWayne R.
Nota di contenuto: Cover Page -- Title Page -- Copyright Page -- Preface -- OUTLINE -- Chapter 1. The Constitutionalization of Criminal Procedure -- 1.1 Introduction -- (a) Coverage -- (b) The criminal procedure provisions of the Constitution -- (c) Constitutionalization by judicial interpretation -- 1.2 Application of the Bill of Rights Guarantees to the States -- (a) Introduction -- (b) From fundamental rights to selective incorporation -- (c) The incorporated rights -- (d) Incorporation of federal-context precedent -- 1.3 "Free-Standing" Due Process -- (a) Scope -- (b) Interpretive Standards -- (c) Substantive Due Process -- 1.4 Guideposts for Constitutional Interpretation -- (a) Text -- (b) Giving priority to reliability guarantees -- (c) Original meaning -- (d) The use of per se rules -- (e) The use of prophylactic requirements -- (f) Administrative burdens -- Chapter 2. Arrest, Search and Seizure -- 2.1 Introduction -- (a) The Fourth Amendment -- (b) Seizure of the person -- (c) The major issues -- 2.2 Protected Areas and Interests -- (a) Property interests vs. privacy interests -- (b) Plain view, smell and hearing -- (c) Residential premises -- (d) Other premises and places -- (e) Vehicles -- (f) Personal characteristics -- (g) Effects -- (h) Surveillance of relationships and movements -- 2.3 "Probable Cause" and Related Problems -- (a) When and why "probable cause" in issue -- (b) Degree of probability -- (c) Information to be considered -- (d) Information from informants -- (e) Information from other sources -- (f) Unconstitutional statute -- 2.4 Search Warrants: Issuance -- (a) Who may issue -- (b) Passage of time since facts gathered -- (c) Anticipatory warrants -- (d) Particular description of place or person to be searched -- (e) Particular description of things to be seized -- 2.5 Search Warrants: Execution -- (a) Time of execution.
(b) Entry without notice -- (c) Detention and search of persons on the premises to be searched -- (d) Seizure of items not named in the warrant -- (e) Notice -- 2.6 Warrantless Searches and Seizures of Persons -- (a) Arrest -- (b) Search incident to arrest -- (c) Time of search -- inventory -- (d) "Subterfuge" and unnecessary arrests -- (e) The booking process -- 2.7 Warrantless Searches and Seizures of Premises -- (a) Entry to arrest -- (b) Entry without notice -- (c) Search incident to and after arrest -- (d) Plain view -- (e) Search to prevent loss of evidence -- 2.8 Warrantless Searches and Seizures of Automobiles -- (a) Search incident to arrest -- (b) Search on probable cause -- (c) Search of containers and persons therein -- (d) Inventory -- (e) Other seizure of vehicles -- 2.9 Stop-and-Frisk and Other Brief Detention -- (a) Background -- (b) Temporary seizure for investigation -- (c) No seizure and arrest distinguished -- (d) Protective search -- (e) Brief detention at the station -- 2.10 Grand Jury Subpoenas -- 2.11 Inspections -- Regulatory Searches -- (a) Inspection of premises -- (b) Border searches -- (c) Driver's license, vehicle registration and DWI checks -- (d) Airport inspections -- (e) Supervision of prisoners, probationers and parolees -- (f) Supervision of students -- (g) Supervision of employees -- 2.12 Consent Searches -- (a) Background -- (b) Warning of rights -- (c) Consent subsequent to a claim of authority -- (d) Other relevant factors -- (e) Scope of consent -- (f) Consent by deception -- 2.13 Third Party Consent -- (a) Background -- (b) Relationship of third party to defendant and place searched -- (c) Apparent authority -- (d) Exclusive control -- Chapter 3. Wiretapping, Electronic Eavesdropping, and the Use of Secret Agents -- 3.1 Historical Background -- Application of Fourth Amendment.
(a) The Olmstead case -- (b) Section 605 -- (c) Non-telephonic electronic eavesdropping -- 3.2 Constitutionality of Title III of the Crime Control Act -- (a) Background -- (b) Summary of Title III -- (c) Continued surveillance -- (d) Lack of notice -- (e) Other considerations -- 3.3 The Use of Secret Agents to Obtain Incriminating Statements -- (a) "Wired" agents: On Lee and Lopez -- (b) Without "bugging": Lewis and Hoffa -- (c) The impact of Katz -- 3.4 The Use of Secret Agents to "Encourage" Criminal Conduct -- (a) Entrapment -- (b) Possible constitutional bases -- Chapter 4. Police Interrogation and Confessions -- 4.1 Introduction -- (a) The confession dilemma -- (b) The Supreme Court's response -- 4.2 The "Voluntariness"-"Totality of Circumstances" Test -- (a) Objectives of the test -- (b) The relevant circumstances -- (c) Administration of the test -- 4.3 The Right to Counsel -- (a) Pre-Escobedo developments -- (b) The Escobedo case -- (c) The meaning of Escobedo -- (d) The Williams case -- (e) When the right attaches -- (f) Waiver of counsel -- (g) Infringement of the right -- (h) Critique of counsel approach -- (i) The Crime Control Act -- 4.4 The Privilege Against Self-Incrimination -- (a) The privilege in the police station -- (b) The Miranda rules -- (c) Criticism of Miranda -- (d) The Crime Control Act -- 4.5 Miranda: What Offenses Are Covered? -- (a) Traffic and other minor offenses -- (b) Tax investigations -- (c) Proceeding at which confession offered -- 4.6 Miranda: When Is Interrogation "Custodial"? -- (a) "Custody" vs. "focus" -- (b) Purpose of the custody -- (c) Subjective vs. objective approach -- (d) Presence at station -- (e) Presence elsewhere -- 4.7 Miranda: What Constitutes "Interrogation"? -- (a) "Volunteered" statements -- (b) Follow-up questioning -- (c) The "functional equivalent" of questioning.
(d) Purpose of the questioning -- (e) Questioning by non-police -- 4.8 Miranda: What Warnings Are Required? -- (a) Adequacy of the warnings -- (b) "Cutting off" the warnings -- (c) Multiple interrogation sessions -- (d) Additional admonitions -- 4.9 Miranda: What Constitutes Waiver? -- (a) Express or implied -- (b) Facts bearing on the waiver -- (c) Waiver after assertion of rights -- Chapter 5. Lineups and Other Pretrial Identification Procedures -- 5.1 The Privilege Against Self-Incrimination -- (a) The Schmerber case -- (b) Application to pretrial identification -- (c) Consequences of failure to cooperate -- (d) Change in appearance -- 5.2 Right to Counsel and Confrontation: Lineups -- (a) Procedures required -- (b) Waiver or substitution of counsel -- (c) Consequences of violation -- (d) Role of counsel -- (e) Pre-indictment identifications -- 5.3 Right to Counsel and Confrontation: Other Procedures -- (a) The use of pictures -- (b) Scientific methods -- 5.4 Due Process: "The Totality of the Circumstances" -- (a) Generally -- (b) "Arranged by law enforcement" -- (c) Lineups -- (d) The use of pictures -- (e) One-man showups -- (f) In-court identifications -- Chapter 6. The Exclusionary Rules and Their Application -- 6.1 Introduction -- 6.2 Fifth and Sixth Amendment and Due Process Exclusion -- (a) Fifth Amendment exclusion -- (b) Sixth Amendment exclusion -- (c) Due process exclusion -- 6.3 Fourth Amendment Exclusion -- (a) From Weeks to Mapp -- (b) Rejected theories -- (c) The "imperative of judicial integrity" -- (d) The deterrence rationale -- (e) Deterrence outweighed by costs -- 6.4 The "Good Faith" Exception -- (a) An exclusively Fourth Amendment doctrine -- (b) Police reliance upon a warrant -- (c) Police reliance upon a statute -- (d) Police reliance on since-overruled court decision.
(e) Police reliance on civil authorities -- 6.5 Application to Proceedings Other Than the Trial -- (a) Introduction -- (b) Grand jury proceedings -- (c) Parole revocation proceedings -- (d) Related civil or quasi-criminal proceedings -- (e) Administrative proceedings -- (f) Habeas corpus -- 6.6 Derivative Evidence -- (a) Fruits of the poisonous tree -- (b) The "independent source" limitation -- (c) The "inevitable discovery" limitation -- (d) The "purged taint" limitation -- (e) The illegal arrest as the poisonous tree -- (f) Multiple confessions -- (g) Miranda violations and the fruits doctrine -- 6.7 Impeachment -- (a) Fourth Amendment violations -- (b) Fifth Amendment evidence -- (c) Sixth Amendment violations -- (d) Defendant's silence -- (e) Third party impeachment -- 6.8 Standing -- (a) "Personal rights" analysis -- (b) Identifying the issue -- (c) Legitimate presence at the site of the search -- (d) Possessory interest in the premises -- (e) Property interest in the item seized -- (f) Establishing standing -- 6.9 Burden of Proof -- (a) Allocation of the burden -- (b) Quantum of proof -- Chapter 7. Right to Counsel -- 7.1 Sixth Amendment Right -- (a) Right to retained counsel -- (b) Right to appointed counsel -- (c) The misdemeanor, non-incarceration limitation -- (d) Scope of the "criminal prosecution" -- (e) The "critical stage" requirement -- 7.2 Other counsel and assistance rights -- (a) Due process/fair hearing right to counsel -- (b) Derivative right to counsel -- (c) Equal protection and appointed counsel -- (d) Assistance other than counsel -- 7.3 Right to Counsel: Stages of the Process -- (a) Police investigation -- (b) Grand jury proceedings -- (c) Initial appearance -- (d) Preliminary hearing -- (e) Arraignment -- (f) Trial -- (g) Sentencing, probation and parole -- (h) Appeals -- (i) Collateral proceedings.
7.4 Waiver of Counsel and the Right to Proceed Pro Se.
Sommario/riassunto: This nutshell is intended for use by law students of constitutional criminal procedure. It is a succinct analysis of the constitutional standards of major current significance. This is not a text on criminal procedure, but rather about constitutional criminal procedure. It avoids describing the non-constitutional standards applied in each state and federally. The text provides the scope and highlights you need to excel in understanding this field. This will enable you to answer exam questions more quickly and accurately, and enhance your skills as an attorney.
Titolo autorizzato: Criminal procedure  Visualizza cluster
ISBN: 1-62810-658-1
Formato: Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione: Inglese
Record Nr.: 9910136130303321
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