Comprehensive Criminal Procedure 2003

by Allen, Ronald J.; Stuntz, William J.; Hoffmann, Joseph L.; Livingston, Debra A.

• ISBN13: 9780735539457
• ISBN10: 0735539456
• Edition: Supplement
• Format: Paperback
• Copyright: 2003-08-01
• Publisher: Wolters Kluwer

Summary

For the cases and rules relevant to both investigative and adjudicative issues in criminal procedure, turn to this timely and comprehensive supplement. Designed for use with the authors' casebook, this supplement is equally useful with a wide variety of teaching materials. This 2003 Case and Statutory Supplement offers the most important developments on: search and seizure interrogation of suspects evidence the Supreme Court's 2002-2003 term It also provides additional materials to round out general constitutional or statutory precepts to deepen student understanding .

Author Biography

Ronald Jay Allen: John Henry Wigmore Professor of Law, Northwestern University William J. Stuntz: Professor of Law, Harvard University Joseph L. Hoffmann: Harry Pratter Professor of Law, Indiana University -- Bloomington Debra A. Livingston: Professor of Law, Columbia University

Table of Contents

Table of Cases	xiii
PART TWO THE RIGHT TO COUNSEL - THE LINCHPIN OF CONSTITUTIONAL PROTECTION
Chapter 3. The Right to Counsel and Other Assistance	3	(18)
A. The Constitutional Requirements	3	(1)
1. The Right to the Assistance of Counsel at Trial	3	(1)
Note on Alabama v. Shelton	3	(1)
B. Effective Assistance of Counsel	4	(17)
1. Developing Standards	4	(5)
Note on Bell v. Cone	4	(1)
Note on Wiggins v. Smith	5	(1)
Note on Glover v. United States	5	(4)
2. Multiple Representation	9	(12)
Insert for Cuyler v. Sullivan	9	(1)
Note on Cuyler v. Sullivan	9	(1)
Note on United States v. Schwarz	10	(4)
Note on Mickens v. Taylor	14	(7)
PART THREE THE RIGHT TO BE LET ALONE - AN EXAMINATION OF THE FOURTH AND FIFTH AMENDMENTS AND RELATED AREAS
Chapter 5. The Fourth Amendment	21	(60)
B. The Meaning of "Searches and Seizures"	21	(9)
1. "Searches"	21	(8)
Kyllo v. United States	21	(7)
Notes and Questions	28	(1)
2. "Seizures"	29	(1)
Note on United States v. Drayton	29	(1)
C. Probable Cause and Warrants	30	(27)
2. The Warrant "Requirement"	30	(1)
Note on the USA PATRIOT Act	30	(1)
3. "Exceptions" to the Warrant "Requirement"	31	(26)
a. Exigent Circumstances	31	(6)
Illinois v. McArthur	31	(5)
Notes and Questions	36	(1)
d. Arrests	37	(20)
Atwater v. Lago Vista	37	(16)
Notes and Questions	53	(4)
D. Reasonableness	57	(4)
1. Reasonable Suspicion	57	(4)
Note on Kaupp v. Texas	57	(1)
Note on United States v. Arvizu	58	(1)
Note on Racial Profiling after September 11	59	(2)
F. The Limits of the Exclusionary Rule	61	(3)
1. The "Good Faith" Exception	61	(3)
Note on State Constitutional Law	62	(2)
G. The Fourth Amendment Outside Criminal Litigation	64	(17)
1. Alternatives to the Exclusionary Rule	64	(4)
b. Injunctions	64	(4)
Note on the Los Angeles consent decree	64	(4)
2. Police Use of Force	68	(1)
Footnote on Idaho v. Horiuchi	68	(1)
3. Searches and Seizures by Other Government Agents	68	(13)
Note on Board of Education v. Earls	68	(3)
Ferguson v. Charleston	71	(8)
Notes and Questions	79	(2)
Chapter 6. The Fifth Amendment	81	(20)
B. The Contours of the Privilege against Self-Incrimination: Compelled Testimonial Incrimination	81	(10)
1. Compulsion	81	(16)
McKune v. Lite	81	(15)
Notes and Questions	96	(1)
3. Incrimination	97
Note on Ohio v. Reiner	97
D. Police Interrogation	91	(10)
2. The Scope of Miranda	97	(5)
g. The Right to Counsel Reconsidered	91	(8)
Note on Texas v. Cobb	91	(8)
h. Voluntariness Reconsidered	99	(3)
Note on Chavez v. Martinez	99	(2)
Chapter 7. Investigating Complex Crimes	101	(10)
Introductory Note on Terrorism	101	(1)
A. Electronic Surveillance and the Search of Electronic Data	102	(2)
1. Wiretapping and Related Electronic Surveillance	102	(1)
Note on the USA PATRIOT Act	102	(1)
2. The Search of Electronic Files	103	(1)
Note on the USA PATRIOT Act	103	(1)
B. Undercover Agents and Entrapment	104	(2)
Note on FBI guidelines	104	(2)
C. Grand Jury Investigations	106	(5)
2. Grand Jury Secrecy	106	(5)
Note on Rule 6 amendments	10	(97)
Note on the USA PATRIOT Act	107	(4)
PART FOUR THE ADJUDICATION PROCESS
Chapter 8. The Charging Decision	111	(2)
A. Prosecutorial Discretion	111	(1)
1. Enforcement Discretion for Serious Crimes	111	(1)
Note on Prosecutorial Vindictiveness	111	(1)
C. Joinder and Severance	112	(1)
Note on Rules 8 and 14 amendments	112	(1)
Chapter 9. Bail, Detention, and the Right to a Speedy Trial	113	(2)
A. Bail and Detention	113	(1)
Note on Robinson, Punishing Dangerousness	113	(1)
Note on the proposed Crime Victims Assistance Act of 2001	113	(1)
B. The Right to a Speedy Trial	114	(1)
Note on the proposed Crime Victims Assistance Act of 2001	114	(1)
Chapter 10. Guilty Pleas and Plea Bargaining	115	(8)
A. Guilty Pleas as a Substitute for Trials	115	(5)
1. The Plea Process	115	(4)
Note on Rule 11 amendments	115	(1)
Notes on Rule 11 and the Guilty Plea Process	116	(2)
Note on United States v. Vonn	118	(1)
2. The Role of Defense Lawyers	119	(1)
Note on Glover v. United States	119	(1)
B. Plea Bargaining	120	(3)
2. Voluntariness	120	(3)
Note on Rule 11 amendments	120	(1)
Note on United States v. Ruiz	121	(2)
Chapter 11. Discovery and Disclosure	123	(8)
A. Disclosure by the Government	123	(5)
1. The Prosecutor's General Discovery Obligations	123	(1)
Notes on Rule 16 amendments	123	(1)
2. The Prosecutor's Constitutional Disclosure Obligations	124	(4)
Note on United States v. Ruiz	124	(1)
Note on Strickler v. Greene	125	(3)
B. Disclosure by the Defense	128	(3)
1. Defense Disclosure and the Constitution	128	(1)
Note on Rule 16 amendments	128	(1)
2. Sanctions for Defense Nondisclosure	129	(2)
Note on Rule 16 amendments	129	(2)
Chapter 12. The Jury and the Criminal Trial	131	(8)
A. The Right to a Trial by Jury	131	(1)
Note on Taylor-Thompson, Empty Votes in Jury Deliberations	131	(1)
B. Jury Composition	131	(2)
Note on Benlevy, Venus and Mars in the Jury Deliberation Room	131	(1)
Note on Miller-El v. Cockrell	132	(1)
E. Proof and Verdict Issues	133	(1)
3. Consistency of the Verdict; General Verdicts	133	(6)
Note on Leipold, The Problem of the Innocent, Acquitted Defendant	133	(1)
F. Alternatives to the Traditional Criminal Trial -- The Proposed Special Military Tribunals	134	(5)
PART FIVE POSTTRIAL PROCEEDINGS
Chapter 13. Sentencing	139	(12)
A. Introduction to Sentencing	139	(1)
3. Substantive Limits on Sentencing - Eighth Amendment Proportionality	139	(1)
Note on Ewing v. California	139	(1)
C. Do the Rules of Constitutional Criminal Procedure Apply to Sentencing?	140	(11)
Note on Ring v. Arizona	141	(2)
Note on Harris v. United States	143
Note on Apprendi and the Federal Sentencing Guidelines	141	(7)
Note on Apprendi literature	148	(3)
Chapter 14. Double Jeopardy	151	(2)
B. "For the Same Offense"	151	(1)
Note on Thomas, Double Jeopardy: The History, the Law	151	(1)
C. Double Jeopardy and the Criminal-Civil Divide	151	(2)
Note on Seling v. Young	151	(2)
Chapter 15. Appellate and Collateral Review	153	(6)
A. Appellate Review	153	(1)
6. Plain Error	153	(1)
Note on Olano and Rules 24(c) and 52 amendments	153	(1)
Note on United States v. Vonn	154	(1)
B. Collateral Review	154	(5)
1. The Nature and Purposes of Federal Habeas	154	(2)
Note on Fiore v. White	155	(1)
Note on Wiggins v. Smith	155	(1)
Note on Yackle, Habeas: The Figure in the Carpet	155	(1)
3. Cognizable Issues	156	(3)
Note on Lackawanna County District Attorney v. Coss	157	(2)
Selected Statutes and Rules	159
Federal Rules of Criminal Procedure	159	(16)
Rule 6 The Grand Jury	159	(4)
Rule 8 Joinder of Offenses or Defendants	163	(1)
Rule 11 Pleas	164	(2)
Rule 14 Relief from Prejudicial Joinder	166	(1)
Rule 16 Discovery and Inspection	167	(3)
Rule 26.2 Producing a Witness's Statement	170	(1)
Rule 41 Search and Seizure	171	(4)
Rule 44 Right to and Appointment of Counsel	175	(1)
Rule 52 Harmless and Plain Error	175	(1)
Bail Reform Act of 1984 (as amended)	175	(6)
18 U.S.C. §§3141-3150	115	(66)
Speedy Trial Act of 1914 (as amended)	181	(14)
18 U.S.C. §§ 3161, 3162, 3164, 3173	187	(8)
Criminal Appeals Act of 1970 (as amended)	195	(1)
18 U.S.C. §3131	195	(1)
Habeas Corpus Act of 1861 (as amended by Antiterrorism and Effective Death Penalty Act of 1996)	195	(6)
28 U.S.C. §§2241-2244, 2253-2254	195	(6)
Collateral Review for Federal Prisoners	201
28 U.S.C. §2255	201