Comprehensive Criminal Procedure : 2004 Supplement

by Allen, Ronald J.; Stuntz, William J.

• ISBN13: 9780735539600
• ISBN10: 073553960X
• Edition: Supplement
• Format: Paperback
• Copyright: 2004-08-18
• 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 2004 Case and Statutory Supplement offers the most important developments on: - search and seizure - interrogation of suspects - evidence - the Supreme Courts's 2003-2004 term It also provides additional materials to round out general constitutional or statutory precepts to deepen student understanding. Be sure to examine a copy before your next course.

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	p. xv
The Criminal Process
The Idea of Due Process	p. 3
The Residual Due Process Clause	p. 3
Note on Hamdi v. Rumsfeld	p. 3
The Right to Counsel--the Linchpin of Constitutional Protection
The Right to Counsel and Other Assistance	p. 9
The Constitutional Requirements	p. 9
The Right to the Assistance of Counsel at Trial	p. 9
Note on Alabama v. Shelton	p. 9
Effective Assistance of Counsel	p. 10
Developing Standards	p. 10
Note on Bell v. Cone	p. 10
Note on Wiggins v. Smith	p. 11
Note on Glover v. United States	p. 11
Multiple Representation	p. 15
Insert for Cuyler v. Sullivan	p. 15
Note on Cuyler v. Sullivan	p. 15
Note on United States v. Schwarz	p. 16
Note on Mickens v. Taylor	p. 20
Some Implications of the Right to Counsel	p. 24
The Right to Control the Lawyering Process	p. 24
Note on Iowa v. Tovar	p. 24
The Right to Be Let Alone--An Examination of the Fourth and Fifth Amendments and Related Areas
The Fourth Amendment	p. 27
The Meaning of "Searches and Seizures"	p. 27
"Searches"	p. 27
Kyllo v. United States	p. 27
Notes and Questions	p. 34
"Seizures"	p. 35
Note on United States v. Drayton	p. 35
Probable Cause and Warrants	p. 36
The Probable Cause Standard	p. 36
Note on Maryland v. Pringle	p. 36
The Warrant "Requirement"	p. 37
United States v. Banks	p. 37
Notes and Questions	p. 43
Note on the USA PATRIOT Act	p. 44
"Exceptions" to the Warrant "Requirement"	p. 45
Exigent Circumstances	p. 45
Illinois v. McArthur	p. 46
Notes and Questions	p. 51
Arrests	p. 52
Atwater v. Lago Vista	p. 52
Notes and Questions	p. 68
Searches Incident to Arrest	p. 71
Thornton v. United States	p. 72
Notes and Questions	p. 81
Reasonableness	p. 82
Reasonable Suspicion	p. 82
Note on Kaupp v. Texas	p. 82
Note on United States v. Arvizu	p. 83
Note on Racial Profiling after September 11	p. 85
Hiibel v. Sixth District Court of Nevada	p. 87
Notes and Questions	p. 94
Alternatives to Probable Cause and Reasonable Suspicion	p. 95
Roadblocks	p. 95
Note on Illinois v. Lidster	p. 95
Note on United States v. Flores-Montano	p. 96
The Limits of the Exclusionary Rule	p. 97
The "Good Faith" Exception	p. 97
Note on Groh v. Ramirez	p. 97
Note on State Constitutional Law	p. 100
The Fourth Amendment Outside Criminal Litigation	p. 102
Alternatives to the Exclusionary Rule	p. 102
Injunctions	p. 102
Note on the Los Angeles consent decree	p. 102
Police Use of Force	p. 106
Footnote on Idaho v. Horiuchi	p. 106
Searches and Seizures by Other Government Agents	p. 106
Note on Board of Education v. Earls	p. 106
Ferguson v. Charleston	p. 109
Notes and Questions	p. 118
The Fifth Amendment	p. 121
The Contours of the Privilege against Self-Incrimination: Compelled Testimonial Incrimination	p. 121
Compulsion	p. 121
McKune v. Lile	p. 121
Notes and Questions	p. 136
Incrimination	p. 137
Hiibel v. Sixth District Court of Nevada	p. 137
Notes and Questions	p. 145
Note on Ohio v. Reiner	p. 147
Police Interrogation	p. 147
The Scope of Miranda	p. 147
The Right to Counsel Reconsidered	p. 147
Note on Texas v. Cobb	p. 147
Voluntariness Reconsidered	p. 148
Missouri v. Seibert	p. 149
United States v. Patane	p. 161
Notes and Questions	p. 166
Note on Chavez v. Martinez	p. 167
Investigating Complex Crimes	p. 169
Introductory Note on Terrorism	p. 169
Electronic Surveillance and the Search of Electronic Data	p. 170
Wiretapping and Related Electronic Surveillance	p. 170
Note on the USA PATRIOT Act	p. 170
The Search of Electronic Files	p. 171
Note on the USA PATRIOT Act	p. 171
Undercover Agents and Entrapment	p. 172
Note on FBI guidelines	p. 172
Grand Jury Investigations	p. 170
Grand Jury Secrecy	p. 170
Note on Rule 6 amendments	p. 171
Note on the USA PATRIOT Act	p. 172
The Adjudication Process
The Charging Decision	p. 175
Prosecutorial Discretion	p. 179
Enforcement Discretion for Serious Crimes	p. 179
Note on Prosecutorial Vindictiveness	p. 179
Joinder and Severance	p. 180
Note on Rules 8 and 14 amendments	p. 180
Bail, Detention, and the Right to a Speedy Trial	p. 181
Bail and Detention	p. 181
Note on Robinson, Punishing Dangerousness	p. 181
Note on the proposed Crime Victims Assistance Act of 2001	p. 181
The Right to a Speedy Trial	p. 182
Note on the proposed Crime Victims Assistance Act of 2001	p. 182
Guilty Pleas and Plea Bargaining	p. 183
Guilty Pleas as a Substitute for Trials	p. 183
The Plea Process	p. 183
Note on Rule 11 amendments	p. 183
Notes on Rule 11 and the Guilty Plea Process	p. 184
United States v. Dominguez Benitez	p. 186
Note on United States v. Vonn	p. 191
The Role of Defense Lawyers	p. 192
Note on Glover v. United States	p. 192
Note on Iowa v. Tovar	p. 193
Plea Bargaining	p. 194
Voluntariness	p. 194
Note on Rule 11 amendments	p. 194
Note on United States v. Ruiz	p. 195
Discovery and Disclosure	p. 197
Disclosure by the Government	p. 197
The Prosecutor's General Discovery Obligations	p. 197
Notes on Rule 16 amendments	p. 197
The Prosecutor's Constitutional Disclosure Obligations	p. 198
Note on United States v. Ruiz	p. 198
Note on Strickler v. Greene	p. 199
Disclosure by the Defense	p. 202
Defense Disclosure and the Constitution	p. 202
Note on Rule 16 amendments	p. 202
Sanctions for Defense Nondisclosure	p. 203
Note on Rule 16 amendments	p. 203
The Jury and the Criminal Trial	p. 205
The Right to a Trial by Jury	p. 205
Note on Taylor-Thompson, Empty Votes in Jury Deliberations	p. 205
Jury Composition	p. 205
Note on Benlevy, Venus and Mars in the Jury Deliberation Room	p. 205
Note on Miller-El v. Cockrell	p. 206
Note on Crawford v. Washington	p. 207
Proof and Verdict Issues	p. 209
Consistency of the Verdict; General Verdicts	p. 209
Note on Leipold, The Problem of the Innocent, Acquitted Defendant	p. 209
Alternatives to the Traditional Criminal Trial--The Proposed Special Military Tribunals	p. 210
Posttrial Proceedings
Sentencing	p. 215
Introduction to Sentencing	p. 215
Substantive Limits on Sentencing--Eighth Amendment Proportionality	p. 215
Note on Ewing v. California	p. 215
Do the Rules of Constitutional Criminal Procedure Apply to Sentencing?	p. 216
Note on Ring v. Arizona	p. 217
Note on Harris v. United States	p. 219
Note on Apprendi literature	p. 225
Blakely v. Washington	p. 225
Notes and Questions	p. 252
Double Jeopardy	p. 257
"For the Same Offense"	p. 257
Note on Thomas, Double Jeopardy: The History, the Law	p. 257
Double Jeopardy and the Criminal-Civil Divide	p. 257
Note on Seling v. Young	p. 257
Double Jeopardy and the "Dual Sovereignty" Doctrine	p. 259
Note on United States v. Lara	p. 259
Appellate and Collateral Review	p. 261
Appellate Review	p. 261
Plain Error	p. 261
Note on Olano and Rules 24(c) and 52 amendments	p. 261
Note on United States v. Vonn	p. 262
Note on United States v. Dominguez Benitez	p. 262
Collateral Review	p. 263
The Nature and Purposes of Federal Habeas	p. 263
Note on Hamdi v. Rumsfeld	p. 263
Note on Fiore v. White	p. 264
Note on Wiggins v. Smith	p. 264
Note on Yackle, Habeas: The Figure in the Carpet	p. 265
Cognizable Issues	p. 266
Note on Lackawanna County District Attorney v. Coss	p. 266
Selected Statutes and Rules	p. 267
Federal Rules of Criminal Procedure	p. 267
The Grand Jury	p. 267
Joinder of Offenses or Defendants	p. 271
Pleas	p. 272
Relief from Prejudicial Joinder	p. 274
Discovery and Inspection	p. 275
Producing a Witness's Statement	p. 278
Search and Seizure	p. 279
Right to and Appointment of Counsel	p. 283
Harmless and Plain Error	p. 283
Bail Reform Act of 1984 (as amended)	p. 283
18 U.S.C. [sections]3141-3150	p. 283
Speedy Trial Act of 1974 (as amended)	p. 295
18 U.S.C. [sections]3161, 3162, 3164, 3173	p. 295
Criminal Appeals Act of 1970 (as amended)	p. 303
18 U.S.C. [section]3731	p. 303
Habeas Corpus Act of 1867 (as amended by Antiterrorism and Effective Death Penalty Act of 1996)	p. 303
28 U.S.C. [sections]2241-2244, 2253-2254	p. 303
Collateral Review for Federal Prisoners	p. 309
28 U.S.C. [section]2255	p. 309
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