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Criminal Legal Process
Final
41
Criminology
Undergraduate 4
12/11/2012

Additional Criminology Flashcards

 


 

Cards

Term
Under what circumstances may an officer perform a Terry stop?
Definition
When the officer has reasonable suspicion (based on articulable facts) that a crime is or will be committed
Term
What is the test used to determine is a Terry stop is appropriate?
Definition
One must weigh the governmental interests of crime detection versus a person's civil liberties
Term
Is running away enough to establish reasonable suspicion?
Definition
Yes
Term
Can a Terry stop be made based an a tip or must the officer observe the behavior himself?
Definition
It can be made based on a tip, but the tip should be detailed enough that it can be partially corroborated to ensure its reliability
Term
How does the Court determine if a Terry stop was short enough to be considered limited? Is there a bright line duration, such as no more than 20 minutes? Why or why not?
Definition
They look at if police diligently pursued a means that would confirm or deny their suspicions quickly; No, because different circumstances produce different standards of limited
Term
If an officer is performing a Terry stop and feels what he believes to be contraband, can the officer reach into the suspect's clothing in order to better feel or take out the object to determine if it is indeed contraband?
Definition
No. If the officer can determine that the object is contraband WITHOUT taking it out or manipulating it, then it may be seized. However, since a Terry stop is to protect an officer's safety (and the contraband in of itself presents no danger), the officer cannot go beyond what is needed to feel for weapons.
Term
Does a passenger in a car have standing to oppose a search of the car and why or why not?
Definition
Passengers in a vehicle have no property or possessory interest in a vehicle, so any evidence found against them in a vehicle is allowed at trial
Term
Does a person who is an overnight guest at a house have standing to object to a search of the house? Why or why not?
Definition
Yes; they have a certain amount of privacy that society is prepared to accept as reasonable
Term
Briefly describe the exclusionary rule
Definition
Evidence seized in violation of the Fourth Amendment result in the exclusion of that evidence at trial
Term
What is the purpose of the exclusionary rule?
Definition
To deter overzealous law enforcement and put teeth in constitutional rights
Term
What is the high price society might pay if the exclusionary rule is used in a case?
Definition
A dangerous criminal might go free
Term
What are the exceptions to the exclusionary rule?
Definition
Good faith, inevitable discovery, and independent sources
Term
Suppose you were subpenaed by a grand jury and ordered to give a voice exemplar so they could compare it to a recording they took of a crime. Would you have to comply? Why or why not?
Definition
Yes; the voice sample is a physical characteristic that is constantly exposed to the public so it is not a search. Further, giving an exemplar does not incriminate you as you do not admit to any crime. The subpoena is not a seizure since it is flexible and does not carry a social stigma
Term
A man was suspected of murder. Police went to his house and Mirandized him. The man waived his right to an attorney and made incriminating remarks. He was then arrested, taken to the station, Mirandized again, and signed a confession that he killed the woman found. Then he was Mirandized AGAIN and taped a video confession. Are there any constitutional issues with any of the statements given?
Definition
No. The second confession was questioned but it was determined that a confession given after police arrested the man on the street would be admissible
Term
Is wire tapping a house considered trespassing or an unreasonable search?
Definition
Yes, doing so would require a warrant
Term
Suppose a government agent lied about his identity to a drug dealer and expressed a desire to purchase drugs. The dealer invites the agent into his home and is later arrested for selling drugs. Was the agent in the house illegally?
Definition
No. The agent was not required to reveal his true identity and was invited in the home.
Term
If a person refuses to identify him or herself during a Terry stop, can he or she be arrested for it?
Definition
Yes
Term
Do sobriety checkpoints violate the 4th amendment? Why or why not?
Definition
No. When balancing the opposing interests, it was determined that the intrusion on privacy is slight (short stop, minimally invasive) while the government interest of highway safety is high and the overall effectiveness of such stops is high enough to make them acceptable
Term
Is a checkpoint lawful if its purpose is to deter drug trafficking? Why or why not?
Definition
No, a checkpoint is unconstitutional if its primary purpose is indistinguishable from general crime control. If all that were required for checkpoints to be allowed was a license and registration check, such a stop could be made for any purpose whatsoever
Term
Are the staff of a jail allowed to search a person who is there awaiting trial, as opposed to an actual inmate? Why or why not?
Definition
Yes. The search is made of every incoming person for safety purposes (that of the staff, person, and other inmates). The jail needs to be able to ensure this safety and should not have to check the purpose of every person's presence in the building
Term
Is the Fourth Amendment being violated if police transport a suspect without consent or probable cause in order that the suspect be fingerprinted?
Definition
Yes, as the person is being seized and transported to a place he or she has no desire to be. If, however, the officers were to stop a person in the field they had reasonable suspicion to suspect, the officers could fingerprint that person in the field
Term
Can the Government listen in to a conversation being held through a public utility such as a phone booth without a warrant?
Definition
No. The purpose of such booths is auditory privacy, which society accepts as reasonable. Lacking a warrant or exigent circumstances, the Government has no grounds to wire tap a phone line
Term
Is attaching a GPS unit to a person’s car and tracking them a search and/or seizure?
Definition
Without a warrant, yes.
Term
If two people are having a conversation inside a home and one person is wired, is the evidence admissible in court or is this similar to the situation in Katz where the Government had no right listening to a private conversation?
Definition
The recording is lawful since one participant was aware of the wire. Just as the suspect cannot be legally assured that the person he or she is talking to will not go to the police, he or she also has no right to believe the police will not be made aware of the conversation
Term
Is the exclusionary rule mandated by the Constitution?
Definition
No, it is a statute created by the Court as a remedy to evidence seized in violation of the 4th amendment
Term
Does using a thermal imaging device from a public street to detect relative heat amounts in a private residence constitute a search?
Definition
The Court decided that “obtaining by sense-enhancing technology any information regarding the interior of the home that could not otherwise have been obtained without physical ‘intrusion into a constitutionally protected area’ constitutes a search...”
Term
Suppose an undercover agent approached a suspected drug manufacturer and offered to obtain a difficult to obtain ingredient in exchange for some of the drugs. Is the manufacturer being entrapped?
Definition
Provided that the manufacturer was able to obtain the drug his or herself (ie without direct, governmental help) then no.
Term
What is the test used to determine if Governmental action constitutes entrapment?
Definition
The predisposition of the suspect: if he or she was going to commit the crime regardless of government interference and all the government did was assist in the act in order to establish proof of wrongdoing
Term
A person suspected of jury tampering invites a colleague over to his hotel room to talk about business. The colleague then reports what he had learned from the conversations to the government. Was this an illegal search for verbal evidence, since had the suspect known about the colleague, the suspect would never have allowed him in?
Definition
No. As the conversations took place in the colleague's presence and the colleague was expressly invited in, no constitutional violation occurred. The suspect had no right to believe the colleague would not tell the government anything
Term
How long does the government have after arresting a person to prove probable cause? Are there any exceptions to this?
Definition
The government has 48 hours to prove probable cause, inclusive of weekends and holidays. If there is a delay, the government must prove such a delay was necessary and reasonable
Term
Is a grand jury required to look at both inculpatory AND exculpatory evidence? Why or why not?
Definition
No. Since the grand jury is not a judiciary body, they need only evaluate inculpatory evidence in order to determine if the State has a case
Term
In determining whether or not a trial is "speedy," what factors must be considered? Or, is there a bright line restriction, such as within 6 months?
Definition
There is no such rigid time restriction. Instead, the Court must consider this on a case by case basis, looking at the length of the delay, reason for the delay, the defendant's assertion of his or her 6th amendment right, and the prejudice of the defendant
Term
If a person officially pleads guilty to a charge but declares that he or she is actually innocent and just doesn't want to risk a higher penalty, can a court accept the guilty plea?
Definition
Provided there is a factual basis for guilt and an express waiver of his or her trial rights from the defendant, then yes.
Term
Does a person have a constitutional right to bail? If you are held in jail until your trial, are you in effect being punished before you've been found guilty?
Definition
No, the Constitution only guards against EXCESSIVE bail, it does not guarantee you'll receive it. Since you are being held in the regulatory sense and not the penal, you are not being punished.
Term
What are some reasons you may not be allowed bail?
Definition
If you pose a threat to society, if you might intimidate witnesses, or if there is a chance you may flee
Term
If you are forced to wear a prison jumpsuit during your trial, are you being denied due process?
Definition
It depends on the circumstances. Typically yes, but in cases where the defendant presents a danger or cannot behave properly in court, that defendant may be required to be shackled, gagged, etc. A defendant may also ELECT to wear such clothing in order to elicit sympathy from the jury.
Term
What are some ways a court can control the media?
Definition
The court may issue gag orders for witnesses, sequester the jury, change the venue, limit media access to the court room (or eliminate), postpone the trial until the fervor has died down, or grant a new trial
Term
What factors can the court look at when deciding bail? What can the court NOT consider?
Definition
Nature and seriousness of the charges, substantiality of evidence, the arrestee's background, danger to the community, and arrestee's ability to flee.

The court cannot consider a person's economic ability to make bail
Term
Are knock and notice violations substantial enough to merit exclusion?
Definition
No
Term
Is the prosecution required to turn over all of their files to the defense? Is the same required of the defense?
Definition
No, only those that, if not disclosed, would negate the defendant’s right to a fair trial

No, they do not have to turn over anything
Term
Is the defense or prosecution allowed to peremptory exclude jurors based on physical characteristics like race or gender?
Definition
No. Peremptory challenges are made on an individual basis and must show a personal bias that would not allow him or her to consider the facts fairly
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