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Criminal Legal Process
Midterm
42
Criminology
Undergraduate 4
10/26/2012

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Cards

Term
Does the 14th Amendment apply the Bill of Rights to the states?
Definition
No. The 14th amendment contains a due process clause which protects those rights that are paramount to our concept of ordered liberty, but is not a blanket application of the Bill of Rights
Term
When does a person have a right to a jury trial?
Definition
In any criminal case, regardless of its seriousness
Term
Is a person allowed a jury trial in petty offenses? Why or why not?
Definition
No, for the sake of a simpler, more efficient justice system
Term
Do Americans have an explicit right to privacy?
Definition
No. However we do have an implicit one, as per the 1st amendment. The 1st amendment has what the Supreme Court deemed "penumbras," which are rights derived from the framers' intentions on writing the amendment
Term
Could an agent of the government, knowing for certain that someone just swallowed illegal drugs, take that person to a physician to have their stomach pumped in order to get the drugs?
Definition
No, such an action "shocks the conscious" and is akin to torture
Term
Is hearsay allowed to establish probable cause?
Definition
Yes, if the hearsay can be corroborated to an extent and/or the source is reliable
Term
Does probable cause require an officer be able to conclude that the information he or she has will be sufficient to prove guilt at trial?
Definition
No. Probable cause only requires a preponderance of evidence that indicates that a crime PROBABLY happened. Proof of guilt beyond a reasonable doubt is only required at trial and is not an officer's responsibility
Term
If officers go to make a routine felony arrest without a warrant, force open the door, and find evidence of a crime in plain view, is the evidence admissible?
Definition
No. The officers did not have an arrest warrant so did not have cause to force their way into the home, given that no exigent circumstances existed
Term
If State law states that an act is not arrestable but merely punished by a citation, can an officer arrest?
Definition
Yes. The Constitution holds that if an officer believes a crime has been committed, they may arrest. An officer should only have to establish that there had probably been a crime, and not have to worry if the crime had been serious enough to be considered a felony
Term
Suppose an officer believed a person had committed a minor crime and against state law, arrested him. Would evidence found in the subsequent search be allowed into trial?
Definition
Yes. The officer is constitutionally allowed to arrest a person who commits any crime, and is allowed to search after any constitutional arrest.
Term
Does the Constitution consider a vehicle to have the same privacy as a home or office?
Definition
No. Vehicles are easily movable, do not usually carry private personal items,and are more subject to the public eye (because of the windows)
Term
What is required for a legal, warrantless search of a vehicle?
Definition
An officer simply needs probable cause that the vehicle contains contraband. This probable cause is independent to that required for arresting the vehicle's driver.
Term
Define probable cause
Definition
A reasonable amount of suspicion, supported by circumstances sufficiently strong to justify a prudent and cautious person's belief that certain facts are probably true
Term
Is the officer's subjective intention when stopping a person relevant to an arrest/search made after the person was stopped?
Definition
No. So long as the officer had articulable reasons that would justify such a stop, his or her subjective intentions are irrelevant.
Term
Can a seizure occur even if the person does not yield?
Definition
No. A person must stop either of their own will or through physical force
Term
What is the test used to determine probable cause?
Definition
Totality of the circumstances
Term
What are the exceptions to the arrest warrant requirement?
Definition
-Reliable informant gave information that is corroborated
-Crime committed in officer's presence
-The time lost in obtaining a warrant would permit the perpetrator to escape or evidence to be lost
Term
What are the exceptions to the search warrant requirement?
Definition
-Search incident to lawful arrest
-Plain view
-Consent
-Vehicles
-Exigent circumstances (evidence will be lost or damaged) (not allowed if police created these circumstances)
-Hot pursuit
Term
What are the exceptions to knock and notice?
Definition
-Exigent circumstances (someone is in danger, imminent destruction of evidence)
-Occupants are already aware of police presence
- Reasonable suspicion that knocking and announcing would be dangerous, useless or would inhibit an investigation
Term
What are the purposes of the knock and announce rule?
Definition
-Give occupant time to answer the door
-Lessen chance that occupants believe officers to be burglars and injure them
-Give occupant chance to produce evidence, avoiding a search
Term
After an arrest made in the arrestee's home, where may officers search?
Definition
-Immediate area under arrestee's control
-Arrestee's person
-Officers may perform a protective sweep of the entire house to ensure that no one else is present who may pose a danger
Term
What are the purposes to a search subsequent to an arrest?
Definition
-To ensure that any evidence on the arrestee's person is found and won't be destroyed
-To ensure officer safety by checking for weapons or means by which the person may escape custody
Term
If an officer seizes an item of evidence that was in plain view during a protective sweep, is the item admissible in court?
Definition
Yes, provided the sweep was lawful and the item was truly in plain view.
Term
Does a vehicle inventory search subsequent to the vehicle being impounded require probable cause?
Definition
No, the inventory is to protect the owner's belongings and is not a criminal investigation.
Term
Suppose an officer stops a person for a traffic violation and issues the driver a citation, although the officer was allowed to make an arrest. The officer then decides to search the vehicle and finds contraband. Would this be allowed into evidence?
Definition
No. The only purposes of a search incident to an arrest are to disarm the person arrested and recover evidence. Neither apply.
Term
If police, either through a warrant or probable cause, can search a vehicle, may they also search any container therein?
Definition
Yes, provided it falls into the scope of the search. If the search is for drugs, any container may hold them so can be searched. If searching for a lawnmower, than no.
Term
Do officers require probable cause to search a person's clothing and any containers they may have (backpacks, purses, etc.) on booking them in a jail?
Definition
No, this is a routine, well defined exception to the warrant rule
Term
When performing a protective sweep, are officers allowed to look for and seize weapons they have reason to believe would be present?
Definition
Yes, as they pose a danger to the officer
Term
Are officers allowed to seize items of "mere evidence" (of no danger in themselves but possibly proof of a crime) without a warrant?
Definition
Yes. The 4th amendment protects privacy, not property, and if officers are present and lawfully performing a search/sweep, any items of evidentiary value they come across they may seize
Term
Is an officer allowed to approach a person on a bus with no articulable suspicion and ask them to consent to a search of their luggage?
Definition
Yes. The person had every right to refuse his or her consent and walk away.
Term
Suppose a man voluntarily went to a police station to answer questions about a crime. The police have probable cause to believe that the man was involved and wanted to take a sample of a dark substance under the man's fingernails, which he refused. Are the officers allowed to detain the man long enough to get such an easily destroyed sample against his will?
Definition
Yes. Although not an arrest, there was probable cause and the evidence was of the type that is easily destroyed. The search was a limited intrusion on the man's person and not considered a violation of the 4th amendment
Term
If the police create an exigent circumstance through reasonable action, is it still an exception to the search warrant rule?
Definition
Yes, as the officers were not deliberately trying to create said exigency.
Term
Is it consent if the person believes they are complying with law and are not reasonably aware that they can refuse to consent?
Definition
No, the consent must be voluntary in the sense that the person knows that he or she can legally refuse
Term
What circumstances would allow a third party to consent to a search?
Definition
-The consent is voluntary
-The person has common (or apparently common) authority over the area to be searched
Term
If an officer needed to arrest a person but knew he or she would be in another person's home, what must they obtain?
Definition
Both an arrest and search warrant
Term
If one person with authority to consent does so but another with equal authority refuses consent, are the police allowed to search?
Definition
Provided the police believe both parties have the common authority required to grant consent, no.
Term
Does a hotel clerk have the authority to grant police consent to search a person's hotel room?
Definition
No, unless the occupant signed a waiver agreeing to such authority
Term
Must a plain view discovery of evidence include inadvertence?
Definition
No, although it is often a feature.
Term
If an officer discovers possible evidence with plain view but has no probable cause to believe the item is involved in a crime, can they seize it?
Definition
No, to seize an item in plain view one would have to have the same probable cause required to obtain a warrant to seize it
Term
Is a person's trash considered private and protected by the 4th amendment?
Definition
No. While one person may consider it so, society is not ready to accept such a concept. Trash is usually left outside the curtilage of a home and expected to be handled by a third party (trash collector), so a person has no reason to believe it will be kept private.
Term
If a person clearly leaves "No Trespassing" signs and builds a fence around a field, do officers need a warrant to search it?
Definition
No. Officers may search any open field, regardless of signs. The field may be lawfully observed from the air by passing planes and by passerby through the fence, so a person has no expectation of privacy
Term
If an item was seized illegally, can it be used in a state trial?
Definition
Not anymore
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