Criminal Procedure: Constitutional Constraints Upon Investigation And Proof

by White, Welsh S.; Tomkovicz, James J.

• ISBN13: 9780820561592
• ISBN10: 0820561592
• Edition: 5th
• Format: Hardcover
• Copyright: 2004-10-01
• Publisher: Lexis Nexis Matthew Bender

Table of Contents

Preface	v
Introduction	ix
An Overview of the Criminal Justice System	ix
Due Process and Incorporation of the Bill of Rights	xv
PART I---SEARCHES AND SEIZURES
The ``Threshold'' of The Fourth Amendment Right to be Secure Against Searches
Introductory Note	3	(54)
Katz v. United States (1967)	5	(5)
Notes and Questions	10	(1)
United States v. White (1971)	10	(6)
Notes and Questions	16	(1)
Smith v. Maryland (1979)	17	(7)
Notes and Questions	24	(1)
California v. Ciraolo (1986)	24	(6)
Notes and Questions	30	(2)
Bond v. United States (2000)	32	(4)
Notes and Questions	36	(1)
Kyllo v. United States (2001)	36	(11)
Notes and Questions	47	(1)
``Threshold'' Problems	48	(7)
Selected Bibliography	55	(2)
Unreasonableness And The Probable Cause Requirement
Introductory Note	57	(44)
Spinelli v. United States (1969)	60	(9)
Notes and Questions	69	(1)
Illinois v. Gates (1983)	69	(15)
Notes and Questions	84	(2)
Whren v. United States (1996)	86	(5)
Notes and Questions	91	(1)
Probable Cause Problems	91	(8)
Selected Bibliography	99	(2)
Unreasonableness And The Warrant Requirement
Introductory Note	101	(64)
The Warrant Requirement and Searches of Persons, Houses, Papers, and Effects	102	(1)
Johnson v. United States (1948)	102	(2)
Notes and Questions	104	(1)
The Warrant Requirement and Seizures of Persons	105	(1)
United States v. Watson (1976)	105	(11)
Notes and Questions	116	(1)
Atwater v. City of Lago Vista (2001)	117	(15)
Notes and Questions	132	(1)
The Issuance, Content, and Execution of Warrants	132	(1)
Andresen v. Maryland (1976)	132	(5)
Notes and Questions	137	(2)
Maryland v. Garrison (1987)	139	(5)
Notes and Questions	144	(2)
Wilson v. Arkansas (1995)	146	(3)
Notes and Questions	149	(5)
Warrant Problems	154	(9)
Selected Bibliography	163	(2)
Reasonable Searches Without Warrants: The Nature And Scope of The Exceptions to The Warrant Requirement
Introductory Note	165	(208)
Searches Incident to Arrests and Searches for Arrestees	166	(1)
Chimel v. California (1969)	166	(9)
Notes and Questions	175	(1)
United States v. Robinson (1973)	176	(10)
Notes and Questions	186	(2)
New York v. Belton (1981)	188	(7)
Notes and Questions	195	(2)
Payton v. New York (1980)	197	(11)
Steagald v. United States (1981)	208	(6)
Notes and Questions	214	(1)
Arrestee Search Problems	215	(7)
Selected Bibliography	222	(1)
Exigent Circumstances Searches	223	(1)
Warden, Maryland Penitentiary v. Hayden (1967)	223	(2)
Notes and Questions	225	(1)
Vale v. Louisiana (1970)	226	(4)
Notes and Questions	230	(1)
Exigent Circumstances Problems	231	(7)
Selected Bibliography	238	(1)
Vehicle and Container Searches	238	(1)
Chambers v. Maroney (1970)	238	(5)
Notes and Questions	243	(1)
Coolidge v. New Hampshire (1971)	243	(6)
Notes and Questions	249	(1)
Texas v. White (1975)	250	(2)
Notes and Questions	252	(1)
California v. Carney (1985)	252	(4)
Notes and Questions	256	(2)
United States v. Chadwick (1977)	258	(8)
Notes and Questions	266	(2)
California v. Acevedo (1991)	268	(9)
Notes and Questions	277	(1)
Wyoming v. Houghton (1999)	278	(7)
Notes and Questions	285	(1)
Vehicle and Container Problems	286	(6)
Selected Bibliography	292	(2)
Inventory Searches	294	(1)
South Dakota v. Opperman (1976)	294	(7)
Notes and Questions	301	(1)
Illinois v. Laffayette (1983)	302	(3)
Notes and Questions	305	(1)
Colorado v. Bertine (1987)	305	(5)
Notes and Questions	310	(1)
Inventory Search Problems	311	(7)
Selected Bibliography	318	(1)
Consent Searches	318	(1)
Schneckloth v. Bustamonte (1973)	318	(10)
Notes and Questions	328	(1)
Ohio v. Robinette (1996)	328	(6)
Notes and Questions	334	(1)
United States v. Matlock (1974)	334	(3)
Notes and Questions	337	(1)
Illinois v. Rodriguez (1990)	338	(7)
Notes and Questions	345	(1)
Consent Search Problems	345	(7)
Selected Bibliography	352	(1)
The ``Plain View'' Doctrine	352	(1)
Horton v. California (1990)	352	(8)
Notes and Questions	360	(1)
Arizona v. Hicks (1987)	360	(5)
Notes and Questions	365	(1)
Plain View Problems	365	(5)
Selected Bibliography	370	(3)
The Balancing Approach to Fourth Amendment Reasonableness
Introductory Note	373	(230)
Stops, Frisks, and the Right to Be Secure in One's Person, House, and Effects	374	(1)
The Constitutional Doctrine and Its Theoretical Underpinnings	374	(1)
Terry v. Ohio (1968)	374	(12)
Notes and Questions	386	(1)
Dunaway v. New York (1979)	387	(4)
Notes and Questions	391	(1)
``Seizures'' of Persons	392	(126)
Michigan Department of State Police v. Sitz (1990)	518	(7)
Notes and Questions	525	(1)
City of Indianapolis v. Edmond (2000)	526	(10)
Notes and Questions	536	(1)
Illinois v. Lidster (2004)	537	(4)
Notes and Questions	541	(1)
Drug Testing	541	(1)
Skinner v. Railway Labor Executives' Association (1989)	541	(14)
Notes and Questions	555	(4)
Chandler v. Miller (1997)	559	(6)
Notes and Questions	565	(2)
Border Searches	567	(1)
United States v. Flores-Montano (2004)	567	(3)
Notes and Questions	570	(1)
Problems	570	(8)
Selected Bibliography	578	(1)
Higher Than Usual Standards of Reasonableness	579	(1)
Tennessee v. Garner (1985)	579	(8)
Notes and Questions	587	(1)
Schmerber v. California (1966)	588	(2)
Winston v. Lee (1985)	590	(4)
Notes and Questions	594	(1)
Problems	595	(4)
Selected Bibliography	599	(4)
PART II---ENTRAPMENT
Entrapment And Related Defenses
Introductory Note	603	(42)
Sherman v. United States (1958)	604	(6)
Notes and Questions	610	(2)
United States v. Russell (1973)	612	(7)
Hampton v. United States (1976)	619	(5)
Notes and Questions	624	(1)
Jacobson v. United States (1992)	625	(9)
Notes and Questions	634	(1)
Entrapment and Due Process Problems	634	(7)
Selected Bibliography	641	(4)
PART III---CONFESSIONS
Due Process of Law And Confessions
Introductory Note	645	(36)
Ashcraft v. Tennessee (1944)	646	(10)
Notes and Questions	656	(1)
Spano v. New York (1959)	657	(6)
Notes and Questions	663	(1)
Colorado v. Connelly (1986)	664	(6)
Notes and Questions	670	(1)
Involuntary Confession Problems	671	(9)
Selected Bibliography	680	(1)
The Privilege Against Self-Incrimination And Confessions
Introductory Note	681	(148)
The Constitutional Basis	682	(1)
Miranda v. Arizona (1966)	682	(16)
Notes and Questions	698	(1)
New York v. Quarles (1984)	699	(9)
Notes and Questions	708	(1)
Dickerson v. United States (2000)	709	(12)
Notes and Questions	721	(1)
Problems	722	(1)
Custody	723	(1)
Berkemer v. McCarty (1984)	723	(6)
Notes and Questions	729	(1)
Yarborough v. Alvarado (2004)	730	(10)
Notes and Questions	740	(1)
Problems	740	(6)
Interrogation	746	(1)
Rhode Island v. Innis (1980)	746	(9)
Illinois v. Perkins (1990)	755	(7)
Notes and Questions	762	(2)
Problems	764	(3)
Waiver	767	(1)
North Carolina v. Butler (1979)	767	(4)
Colorado v. Spring (1987)	771	(7)
Notes and Questions	778	(2)
Problems	780	(4)
Invocation of Protections	784	(1)
Michigan v. Mosley (1975)	784	(7)
Edwards v. Arizona (1981)	791	(7)
Notes and Questions	798	(1)
Davis v. United States (1994)	798	(8)
Notes and Questions	806	(2)
Minnick v. Mississippi (1990)	808	(7)
Notes and Questions	815	(1)
Problems	816	(11)
Selected Bibliography	827	(2)
The Right to Assistance of Counsel at Trial
Introductory Note	829	(22)
Betts v. Brady (1942)	830	(2)
Notes and Questions	832	(1)
Gideon v. Wainwright (1962)	833	(3)
Notes and Questions	836	(1)
Scott v. Illinois (1979)	837	(6)
Notes and Questions	843	(1)
Right-to-Trial-Attorney Problems	843	(6)
Selected Bibliography	849	(2)
Confessions And The Right to Assistance of Counsel
Introductory Note	851	(52)
Massiah v. United States (1964)	853	(4)
Notes and Questions	857	(1)
Brewer v. Williams (1977)	858	(13)
Notes and Questions	871	(4)
United States v. Henry (1980)	875	(9)
Notes and Questions	884	(2)
Kuhlmann v. Wilson (1986)	886	(6)
Notes and Questions	892	(1)
Sixth Amendment Right-to-Counsel Problems	893	(6)
Selected Bibliography	899	(4)
PART IV---IDENTIFICATIONS
Identifications And The Right to Assistance of Counsel
Introductory Note	903	(38)
United States v. Wade (1967)	903	(15)
Notes and Questions	918	(2)
Kirby v. Illinois (1972)	920	(6)
United States v. Ash (1973)	926	(10)
Notes and Questions	936	(1)
Problems	937	(2)
Selected Bibliography	939	(2)
The Due Process Clause And Identifications
Introductory Note	941	(28)
Stovall v. Denno (1967)	941	(2)
Notes and Questions	943	(2)
Manson v. Brathwaite (1977)	945	(13)
Notes and Questions	958	(1)
Problems	959	(6)
Selected Bibliography	965	(4)
PART V---EXCLUSIONARY RULES
The Sources of And Rationales For The Exclusionary Rules
Introductory Note	969	(20)
Weeks v. United States (1914)	969	(4)
Mapp v. Ohio (1961)	973	(10)
Notes and Questions	983	(4)
Selected Bibliography	987	(2)
The Scope of And Exceptions to The Exclusionary Rules
Introductory Note	989
The ``Standing'' Limitation	989	(1)
Note on Alderman v. United States	989	(2)
Rakas v. Illinois (1978)	991	(13)
Notes and Questions	1004	(3)
Minnesota v. Carter (1998)	1007	(9)
Notes and Questions	1016	(1)
``Standing'' Problems	1017	(5)
The ``Independent Source'' and ``Inevitable Discovery'' Doctrines	1022	(1)
Silverthorne Lumber Co. v. United States (1920)	1022	(1)
Murray v. United States (1988)	1023	(7)
Notes and Questions	1030	(1)
Nix v. Williams (1984)	1030	(8)
Notes and Questions	1038	(1)
Independent Source and Inevitable Discovery Problems	1039	(6)
The ``Attenuation'' Doctrine	1045	(1)
Wong Sun v. United States (1963)	1045	(5)
Brown v. Illinois (1975)	1050	(9)
Notes and Questions	1059	(3)
Oregon v. Elstad (1985)	1062	(13)
Notes and Questions	1075	(1)
Missouri v. Seibert (2004)	1076	(11)
Notes and Questions	1087	(1)
United States v. Patane (2004)	1087	(6)
Notes and Questions	1093	(1)
``Attenuation'' Problems	1094	(6)
The ``Good Faith'' Exception	1100	(1)
United States v. Leon (1984)	1100	(20)
Massachusetts v. Sheppard (1984)	1120	(4)
Notes and Questions	1124	(1)
``Good Faith'' Problems	1125	(8)
The ``Impeachment'' Limitation	1133	(1)
Harris v. New York (1971)	1133	(4)
United States v. Havens (1980)	1137	(6)
James v. Illinois (1990)	1143	(8)
Notes and Questions	1151	(1)
Impeachment Problems	1152	(6)
Selected Bibliography	1158
Appendix---United States Constitution Amendments I-X and XIV	1	(1)
Table of Cases	1	(1)
Index	1