Criminal Procedure I

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1
What constitutional protection governs police conduct?
Due process.
2
When is forced bodily intrusion unconstitutional?
When it shocks the conscience.
3
Why is forced blood draw sometimes constitutional?
Exigent circumstances involving dissipating BAC.
4
What is incorporation?
Applying Bill of Rights protections to the states through the Fourteenth Amendment.
5
Why was incorporation slow historically?
The Bill of Rights originally applied only to the federal government.
6
What does the selective incorporation doctrine do?
Incorporates rights considered fundamental.
7
What is the supervisory power of federal courts?
Authority to create procedural rules not required by the Constitution.
8
What is harmless error review?
A conviction stands if the outcome would be the same absent the error.
9
When may supervisory power NOT be used?
When it contradicts constitutional standards or federal rules.
10
What is the exclusionary rule?
Evidence obtained illegally must be excluded from trial.
11
Why was the exclusionary rule created?
The Fourth Amendment needs an enforcement mechanism.
12
What does the good-faith exception allow?
Admission of evidence obtained in reasonable reliance on a defective warrant.
13
When is the good-faith exception NOT available?
When police lie, act recklessly, or rely on obviously invalid warrants.
14
What is the Franks principle?
Police cannot rely on warrants containing knowingly false statements.
15
Why does reliance on later-invalidated statutes sometimes qualify for good faith?
Officers cannot predict whether a legislature acted unconstitutionally.
16
Are knock-and-announce violations subject to exclusion?
No.
17
When is police negligence insufficient for exclusion?
When it is isolated or careless, not deliberate or reckless.
18
What rule applies when law changes between search and trial?
Objective reliance on binding precedent avoids exclusion.
19
What is the Katz test?
Whether someone had a reasonable expectation of privacy and whether police violated it.
20
What is subjective expectation of privacy?
Whether the person actually expected privacy.
21
What is objective expectation of privacy?
Whether society recognizes the expectation as reasonable.
22
What is curtilage?
The immediate area surrounding a home afforded Fourth Amendment protection.
23
What are open fields?
Areas outside curtilage not protected by the Fourth Amendment.
24
When is aerial surveillance not a search?
When anyone could legally make the observation.
25
What is the key limit on sense-enhancing technology?
It cannot reveal information inside the home not otherwise visible without intrusion.
26
Why are police dogs allowed without a warrant?
They only reveal contraband and are considered sense-enhancing tools.
27
Why is abandoned DNA not protected?
There is no reasonable expectation of privacy in abandoned biological material.
28
What is the third-party doctrine?
Information voluntarily shared with a third party is not protected.
29
Why is cell-site location information an exception?
It reveals comprehensive historical movements.
30
What is the trespass test?
A physical intrusion for gathering information constitutes a search.
31
What is the significance of attachment of a GPS device?
It is a physical trespass to a vehicle and therefore a search.
32
Why is entry onto a porch with a drug dog a search?
Because it intrudes upon curtilage.
33
What does “not free to leave” indicate?
A seizure of a person.
34
What is a seizure of property?
Meaningful interference with possessory rights.
35
What is the test for whether police encounters are seizures?
Whether a reasonable person feels free to decline police requests.
36
When does a seizure occur during pursuit?
When the suspect submits or is physically restrained.
37
Is force that fails to restrain still a seizure?
Yes, if applied with intent to restrain.
38
Does pulling over a vehicle seize all occupants?
Yes, both driver and passengers.
39
Why is deadly force a seizure?
It prevents freedom of movement.
40
What is probable cause?
A substantial basis to believe evidence or crime will be found.
41
How is probable cause established?
Totality of the circumstances.
42
Can probable cause become stale?
Yes, if time passes and circumstances change.
43
Can police seek an anticipatory warrant?
Yes, when execution depends on future triggering events.
44
What is required for a warrant to issue?
Neutral magistrate, probable cause, and particularity.
45
What is particularity?
A clear description of place and items to be searched or seized.
46
When is forced entry allowed under a warrant?
When exigent circumstances suggest imminent destruction of evidence.
47
Can warrants apply to people on premises?
Only if there is individualized justification.
48
What is the plain-view doctrine?
Police may seize items if lawfully present and incriminating character is immediately apparent.
49
Why must officers have probable cause in plain-view seizures?
To ensure the item is truly contraband or evidence.
50
When is home entry without a warrant allowed?
When exigent circumstances exist.
51
Do minor offenses create exigency?
Generally no.
52
What is officer-created exigency?
Police cannot manufacture exigency through unreasonable conduct.
53
When is warrantless arrest allowed?
When police have probable cause to believe a felony was committed.
54
What is required after a warrantless arrest?
Prompt probable cause determination.
55
Can state law limit federal warrantless arrests?
No.
56
What is a pretextual stop?
A stop based on probable cause even if motivated by another purpose.
57
What must a traffic stop be limited to?
The mission of addressing the traffic violation.
58
When do dog sniff delays invalidate a stop?
When they extend the duration beyond mission-related steps.
59
Can luggage be detained without a warrant?
No, under Place, prolonged detention of luggage requires a warrant.
60
What is a search incident to arrest?
A full search of the person and grab area after a lawful arrest.
61
Why can't police search a cell phone incident to arrest?
Digital data poses no safety threat.
62
When may officers take DNA after arrest?
For serious offenses where government interests outweigh privacy.
63
What is the Chimel rule?
Officers may search the area within the arrestee’s immediate control.
64
What is the “cone of Chimel”?
The area the arrestee could reach at the time of arrest.
65
When does Chimel not apply?
When there is no valid arrest.
66
What is a protective sweep?
A limited search for dangerous individuals.
67
What is the automobile exception?
Police may search vehicles without a warrant if probable cause exists.
68
Do officers need exigency for the automobile exception?
No.
69
Can police search passenger containers with probable cause?
Yes.
70
What limits searches under Gant?
Searches must be justified by reachability or likelihood of evidence related to the crime of arrest.
71
What is a Terry stop?
A brief detention for investigation based on reasonable suspicion.
72
What is reasonable suspicion?
Specific, articulable facts indicating criminal activity is afoot.
73
What permits a frisk?
Reasonable suspicion that a suspect is armed and dangerous.
74
Can reasonable mistakes justify stops?
Yes, if objectively reasonable.
75
How long may Terry stops last?
Only as long as reasonably necessary.
76
Can handcuffing occur during a Terry stop?
Yes, if necessary for officer safety.
77
When does a Terry stop become an arrest?
When police move the suspect or use excessive control inconsistent with a brief stop.
78
Can police frisk passengers?
Yes, under the same standard as suspects.
79
What is the plain-touch doctrine?
Officers may seize weapons felt during a frisk but not unrelated contraband unless immediately apparent.
80
Can police search car areas under Terry?
Yes, where weapons may be hidden.
81
What are administrative searches?
Searches based on special government needs beyond law enforcement.
82
What test applies to administrative searches?
Balancing special needs against privacy interests.
83
When are suspicionless drug tests allowed?
When tied to safety-sensitive positions.
84
Are drug checkpoints permitted?
No, their primary purpose is law enforcement.
85
Are information checkpoints allowed?
Yes, when seeking public assistance.
86
What standard applies in school searches?
Reasonableness under all circumstances.
87
Can probationers be searched without a warrant?
Yes, based on reduced expectations of privacy.
88
Who may consent to a search?
Anyone with actual or apparent authority.
89
Is knowledge of the right to refuse necessary for valid consent?
No.
90
What invalidates consent?
Coercion, deceit about warrants, or false claims of authority.
91
What is apparent authority?
Reasonable belief by officers that a person may consent.
92
Can co-tenants refuse consent?
A present refusal overrides another’s consent.
93
What defines scope of consent?
Objective reasonableness of what the consenting person permitted.
94
What is excessive force judged by?
Objective reasonableness under the Fourth Amendment.
95
When is deadly force justified?
When the suspect poses a significant threat of death or serious harm.
96
What do the Graham factors assess?
Severity of crime, immediate threat, and resistance.
97
What is qualified immunity?
Protection for officers unless law was clearly established.
98
What does “clearly established law” require?
Fair notice that conduct was unconstitutional.
99
Can courts decide qualified immunity first?
Yes, judges choose which prong to address first.
100
What is the voluntariness test?
Confessions must be free of coercion under totality of circumstances.
101
Why is voluntariness criticized?
It fails to focus on reliability and offensive tactics.
102
What does the McNabb-Mallory rule prohibit?
Confessions obtained during unnecessary delay before initial appearance.
103
What protects against compelled self-incrimination?
The Fifth Amendment.
104
What triggers Miranda protections?
Custodial interrogation.
105
What is “custody” for Miranda?
Whether a reasonable person would feel free to leave.
106
Does being the focus of investigation count as custody?
No.
107
Are traffic stops custodial?
No, generally not.
108
Is voluntary questioning custodial?
No.
109
Is age relevant to custody?
Yes, for children under totality test.
110
What is interrogation under Miranda?
Words or actions likely to elicit an incriminating response.
111
Does presenting evidence constitute interrogation?
Courts disagree.
112
Are booking questions interrogation?
No, if truly administrative.
113
Is undercover questioning subject to Miranda?
No, when suspect is unaware.
114
Do Miranda warnings require specific wording?
No, only that rights are adequately conveyed.
115
What is required for waiver of Miranda?
Knowing, voluntary, and intelligent waiver.
116
Does lack of awareness of topic affect waiver?
No.
117
Can waiver be implied?
Yes, through voluntary statements after warnings.
118
What is the public-safety exception?
Police may ask questions without warnings when immediate danger exists.
119
What is the rescue doctrine?
Statements obtained to save a life may be admissible despite Miranda violations.
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