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Criminal Procedure (with CD-ROM and InfoTrac)

by: Samaha, Joel

Criminal Procedure (with CD-ROM and InfoTrac)

by: Samaha, Joel

ISBN 13:
9780534629281
ISBN 10:
0534629288
Edition: 6th
Format: Hardcover
Copyright: 06/30/2004
Publisher: Wadsworth Publishing
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Summary

Preface. 1. Criminal Procedure: The Big Picture. 2. The Constitution and Criminal Procedure. 3. Searches and Seizures. 4. Stop and Frisk. 5. Seizures of Persons: Arrest. 6. Searches for Evidence. 7. Special-Needs Searches. 8. Police Interrogation and Confessions. 9. Identification Procedures. 10. Constitutional Violations: Exclusionary Rule and Entrapment. 11. Constitutional Violations: Other Remedies against Government Misconduct. 12. Starting Court Proceedings. 13. Pretrial, Trial, and Conviction. 14. After Conviction. 15. Criminal Procedure in Crisis Times. Appendix. 1st, 8th, and 14th Amendments of the Constitution of the United States. Glossary. Table of Cases. Index.

Preface

Criminal Procedure: The Big Picture

(23)

The Criminal Procedure Roadmap

(1)

The ``Big Picture'' Is Balance

(4)

Safety and Autonomy

(1)

Ends and Means

(1)

``Good'' Evidence and ``Bad'' Methods

(1)

A Capsule History of Balance in Criminal Procedure

(4)

The Roman Republic and Empire

(1)

England

(1)

United States, 1776-1899

(1)

United States, 1900-1959

(1)

United States, 1960-2004

(1)

Law and Discretion in Criminal Procedure

(1)

Hunches Aren't Enough

(1)

Due Process: Hearing Before Condemnation

(1)

The Text-Case Method

(8)

Parts of Case Excerpts

(3)

Precedent and Stare Decisis

(1)

Appellate Cases

(1)

Briefing the Cases

(1)

Summary

(2)

Review Questions

(1)

Key Terms

(1)

The Constitution and Criminal Procedure

(33)

Constitutionalism

(1)

The Sources of Criminal Procedure

(4)

The U.S. Constitution and Federal Courts

(1)

State Constitution and Courts

(1)

Federal and State Statutes and Rules

(1)

Model Codes and Rules

(1)

Due Process of Law

(4)

Case: Brown et al. v. Mississippi

(3)

The Rest of the Story: Brown v. Mississippi

(5)

The Fundamental Fairness Doctrine

(1)

Case: Rochin v. California

(5)

The Incorporation Doctrine

(3)

Equal Protection of the Law

(1)

Case: U.S. v. Armstrong

(5)

Summary

(2)

Review Questions

(1)

Key Terms

(1)

Searches and Seizures

(37)

Searches and Seizures

(4)

Purpose of the Fourth Amendment

(1)

Three-Step Fourth Amendment Analysis

(1)

Degrees of Objective Basis Required

(1)

Searches

(2)

The ``Expectation of Privacy''

(1)

Case: Katz v. United States

(7)

Plain View, Hearing, Smell, and Touch

(1)

High-Tech Enhancements of Ordinary Senses

(1)

Case: United States v. White

(2)

Case: Kyllo v. U.S.

(5)

Unprotected Places

(1)

Abandoned Property

(1)

Case: California v. Greenwood

(3)

State Constitutional Law Case: State v. Morris

(2)

Seizures

(2)

Case: California v. Hodari D.

(3)

State Constitutional Law Case: In the Matter of the Welfare of E.D.J.

(2)

Summary

(2)

Review Questions

(1)

Key Terms

(2)

Stop and Frisk

(63)

Stops, Frisks, and the Fourth Amendment

(6)

Stop-and-Frisk Law

(1)

Two Approaches to Fourth Amendment Analysis

(2)

Terry v. Ohio and Stop and Frisk

100

(1)

Case: Terry v. Ohio

101

(4)

The Rest of the Story: Terry v. Ohio

105

(3)

Stops and the Fourth Amendment

108

(3)

Reasonable Suspicion

109

(2)

Case: Illinois v. Wardlow

111

(5)

Case: Florida v. J.L.

116

(2)

Case: U.S. v. Weaver

118

(4)

Case: United States v. Sokolow

122

(2)

The Scope of Reasonable Stops

124

(1)

Case: U.S. v. Sharpe and Savage

124

(3)

Case: People v. Courtney

127

(2)

Special Situation Stops

129

(1)

Removing Passengers from Stopped Vehicles

129

(1)

Case: Maryland v. Wilson

129

(4)

State Constitutional Law Case: Commonwealth v. Gonsalves

133

(2)

Stops at International Borders

134

(1)

Case: United States v. Montoya de Hernandez

135

(4)

Roadblocks

138

(1)

Case: Michigan v. Sitz

139

(3)

State Constitutional Law Case: Sitz v. Michigan Department of State Police

142

(5)

Frisks and the Fourth Amendment

147

(2)

Reasonable Suspicion to Back Up Frisks

147

(1)

The Scope of Lawful Frisks

148

(1)

Case: Commonwealth v. Guillespie

149

(3)

Summary

152

(3)

Review Questions

155

(1)

Key Terms

156

(1)

Seizures of Persons: Arrest

157

(36)

The Issues of Arrests

158

(1)

The Definition of Arrest

158

(2)

Reasonable Arrest

160

(3)

Probable Cause

160

(3)

Case: Draper v. United States

163

(8)

The Manner of Arrest

169

(2)

Case: Payton v. New York

171

(2)

Case: Welsh v. Wisconsin

173

(6)

Case: Tennessee v. Garner

179

(2)

Case: Graham v. Connor

181

(3)

After the Arrest

184

(1)

Case: Atwater v. City of Lago Vista

184

(5)

Summary

189

(2)

Review Questions

191

(1)

Key Terms

191

(2)

Searches for Evidence

193

(53)

The Power to Search

194

(1)

Searches with Warrants

195

(1)

The Particularity Requirement

196

(1)

The Probable Cause Affidavit

196

(1)

The ``Knock-and-Announce'' Rule

196

(1)

Case: Wilson v. Arkansas

196

(4)

Searches without Warrants

200

(2)

Searches Incident to (at the time of) Arrest

201

(1)

Case: Chimel v. California

202

(2)

Case: New York v. Belton

204

(3)

State Constitutional Law Case: Commonwealth v. Gelineau and Theobald

207

(3)

Case: Knowles v. Iowa

210

(2)

Case: Whren v. U.S.

212

(4)

State Constitutional Law Case: State v. Ladson

216

(3)

Consent Searches

217

(2)

Case: Schneckloth v. Bustamonte

219

(6)

Case: United States v. Rodney

225

(4)

Case: Illinois v. Rodriguez

229

(3)

State Constitutional Law Case: State v. McLees

232

(2)

Vehicle Searches

233

(1)

Case: Carroll v. United States

234

(3)

Case: Wyoming v. Houghton

237

(4)

Container Searches

240

(1)

Emergency Searches

240

(1)

Summary

241

(3)

Review Questions

244

(1)

Key Terms

245

(1)

Special-Needs Searches

246

(26)

Special Needs vs. the Expectation of Privacy

247

(1)

Inventory Searches

248

(1)

Case: South Dakota v. Opperman

249

(2)

State Constitutional Law Case: State V. Opperman

251

(1)

International Border Searches

252

(1)

Airport Searches

253

(1)

Custody-Related Searches

253

(2)

Prisoners

254

(1)

Case: Mary Beth G. v. City of Chicago

255

(3)

Probationers and Parolees

257

(1)

Visitors and Employees

257

(1)

Case: Cochrane v. Quattrocchi

258

(3)

Student Searches

261

(1)

Case: Commonwealth v. Neilson

262

(2)

Employee Drug Searches

264

(1)

Case: National Treasury Employees Union v. Von Raab

264

(4)

Summary

268

(2)

Review Questions

270

(1)

Key Terms

271

(1)

Police Interrogation and Confessions

272

(41)

The Interrogation and Confession Setting

273

(3)

The Importance of Interrogation and Confessions

274

(1)

The Abuse of Interrogation

275

(1)

The Constitution and Self-Incrimination

276

(5)

Three Constitutional Approaches

276

(4)

The Meaning of Witness Against Himself

280

(1)

Case: Schmerber v. California

281

(2)

The Meaning of Compelled

282

(1)

Miranda v. Arizona

283

(1)

Case: Miranda v. Arizona

283

(4)

The Rest of the Story: Miranda v. Arizona

287

(4)

The Miranda ``Bright-Line'' Rules

289

(1)

The Meaning of Custody

290

(1)

Case: Berkemer, Sheriff of Franklin County v. McCarty

291

(4)

The Public Safety Exception

293

(2)

Case: United States v. Reyes

295

(2)

The Waiver of Rights to Counsel and to Remain Silent

297

(1)

Valid Waivers

297

(1)

Case: North Carolina v. Butler

298

(3)

State Constitutional Law Case: Commonwealth v. Washington

301

(2)

Voluntary Self-Incrimination

302

(1)

Case: Colorado v. Connelly

303

(3)

State Constitutional Law Case: State v. Bowe

306

(2)

Summary

308

(3)

Review Questions

311

(1)

Key Terms

312

(1)

Identification Procedures

313

(36)

Identifying Strangers

314

(1)

The Risks of Mistaken Eyewitness Identification

315

(2)

Perception

315

(1)

Memory

316

(1)

Suggestion and Recall

316

(1)

The Constitution and Identification Procedures

317

(3)

Lineups

318

(2)

Case: McFadden v. Cabana

320

(4)

Show-Ups

323

(1)

Case: Neil v. Biggers

324

(6)

Photo Identification

329

(1)

Case: Manson v. Brathwaite

330

(5)

State Constitutional Law Case: Commonwealth v. Johnson

335

(3)

DNA Profile Identification

338

(2)

The Reliability of DNA Testing

338

(1)

Legal Standards for Admitting DNA Profile Evidence

339

(1)

Case: State v. Bloom

340

(4)

Summary

344

(3)

Review Questions

347

(1)

Key Terms

348

(1)

Constitutional Violations: Exclusionary Rule and Entrapment

349

(45)

Remedies Against Office Misconduct

350

(1)

The Exclusionary Rule

351

(3)

History

352

(2)

Case: Mapp v. Ohio

354

(2)

The Rest of the Story: Mapp v. Ohio

356

(8)

Justifications

358

(2)

Scope

360

(3)

Illegally Seized (Arrested) Persons

363

(1)

Case: Matta-Ballesteros v. Henman

364

(3)

The Reasonable Good-Faith Exception

367

(1)

Case: United States v. Leon

367

(4)

State Constitutional Law Case: State v. Novembrino

371

(4)

``Bad Methods'' by Non-Law Enforcement Government Officials

374

(1)

Case: Arizona v. Evans

375

(6)

Social Costs and Deterrent Effects

379

(2)

The Defense of Entrapment

381

(2)

Subjective Tests

382

(1)

Case: Jacobson v. United States

383

(6)

Objective Test

389

(1)

Summary

389

(2)

Review Questions

391

(1)

Key Terms

392

(2)

Constitutional Violations: Other Remedies Against Government Misconduct

394

(29)

Remedies for Official Misconduct

395

(1)

Criminal Actions

395

(1)

Civil Actions

395

(2)

Suing U.S. Officers and the U.S. Government

396

(1)

Case: Anderson v. Creighton

397

(7)

Suing State Officers

401

(1)

Suing State and Local Governments

402

(1)

Law Enforcement Failure to Protect

403

(1)

Case: Pinder v. Johnson

404

(5)

Suing Judges and Prosecutors

409

(1)

Case: Burns v. Reed

409

(4)

Hurdles to Suing Officers and the Government

412

(1)

Administrative Remedies

413

(4)

Internal Review

413

(2)

External Review

415

(2)

Summary

417

(4)

Review Questions

421

(1)

Key Terms

422

(1)

Starting Court Proceedings

423

(37)

Starting Court Proceedings

424

(1)

The Decision to Charge

425

(1)

Probable Cause to Detain Suspects

426

(2)

Case: County of Riverside v. McLaughlin

428

(3)

First Appearance

431

(4)

Inform Suspects of the Charges Against Them

431

(1)

Inform Suspects of Their Constitutional Rights

431

(1)

Set Bail or Detain Suspects

432

(3)

Case: United States v. Salerno

435

(3)

Case: Bell v. Wolfish

438

(4)

Appoint Attorneys for Indigent Defendants

441

(1)

Case: Gideon v. Wainwright

442

(2)

The Rest of the Story: Gideon v. Wainwright

444

(4)

Case: Scott v. Illinois

448

(5)

State Constitutional Law Case: State v. Smith

453

(3)

Summary

456

(2)

Review Questions

458

(1)

Key Terms

459

(1)

Pretrial, Trial, and Conviction

460

(41)

After the Decision to Charge

461

(1)

Testing the Government's Case

461

(5)

The Preliminary Hearing

463

(1)

Grand Jury Review

463

(3)

Arraignment

466

(1)

Pretrial Motions

467

(7)

Double Jeopardy

467

(3)

A Speedy Trial

470

(2)

Change of Venue

472

(1)

Suppression of Evidence

473

(1)

Conviction by Jury Trial

474

(2)

The Moral Seriousness Standard

475

(1)

The Twelve-Member Jury Requirement

475

(1)

Case: Ballew v. Georgia

476

(3)

Jury Selection

478

(1)

Case: Lockhart v. McCree

479

(4)

The Right to a Public Trial

482

(1)

The Stages and Rules of Jury Trials

483

(7)

Opening Statements

483

(1)

Presenting Evidence

484

(2)

Closing Arguments

486

(2)

Jury Instructions

488

(1)

Jury Deliberations

488

(1)

The ``Unanimous Verdict'' Requirement

489

(1)

Jury Nullification

490

(1)

Conviction by Guilty Plea

490

(2)

The Debate over Conviction by Guilty Plea

491

(1)

The Constitution and Guilty Please

491

(1)

Case: North Carolina v. Alford

492

(2)

Summary

494

(4)

Review Questions

498

(1)

Key Terms

499

(2)

After Conviction

501

(26)

Procedures After Conviction

502

(1)

Sentencing

503

(3)

The History of Sentencing

503

(2)

The Division of Sentencing Authority

505

(1)

Sentencing Guidelines and Mandatory Minimum Sentences

506

(1)

Case: U.S. v. Rivera; U.S. v. Adamo

506

(8)

Case: U.S. v. Brigham

514

(4)

Offenders' Rights at Sentencing

516

(1)

Death Sentences

517

(1)

Appeals

518

(1)

Collateral Attack (Habeas Corpus)

519

(4)

Summary

523

(1)

Review Questions

524

(1)

Key Terms

525

(2)

Criminal Procedure in Crisis Times

527

(32)

Balancing Rights and Security During Emergencies

528

(1)

The History of Criminal Procedure During Wartime

529

(2)

Surveillance and Terrorism

531

(3)

Tier 1: ``Real Time'' Electronic Surveillance

532

(1)

Tier 2: Surveilling Stored Electronic Communications

532

(1)

Tier 3: Secret ``Caller ID''

533

(1)

``Sneak and Peek'' Searches

534

(1)

The Detention of Terrorist Suspects

535

(2)

Case: Padilla v. Rumsfeld

537

(6)

Terrorist Suspects' Right to Counsel

543

(1)

Case: Padilla v. Rumsfeld

544

(3)

Terrorist Trials by Military Courts After 9/11

547

(4)

Sources of Military Commission Authority

547

(1)

Jurisdiction of Military Commissions

548

(1)

Trial Proceedings of Military Commissions

549

(2)

Summary

551

(4)

Review Questions

555

(1)

Key Terms

556

(3)

Appendix: Selected Amendments of the Constitution of the United States

559

(2)

Glossary

561

(12)

Bibliography

573

(8)

Case Index

581

(6)

Index

587

Rent More, Save More! Use code: KBRENTAL

5% off 1 book, 7% off 2 books, 10% off 3+ books

Criminal Procedure (with CD-ROM and InfoTrac)

Criminal Procedure (with CD-ROM and InfoTrac)

9780534629281

0534629288

Summary

Table of Contents

Supplemental Materials

Write a Review

Rent More, Save More! Use code: KBRENTAL

5% off 1 book, 7% off 2 books, 10% off 3+ books

Criminal Procedure (with CD-ROM and InfoTrac)

Criminal Procedure (with CD-ROM and InfoTrac)

9780534629281

0534629288

Summary

Table of Contents

Supplemental Materials

Write a Review

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