CRIMINAL PROCEDURE I Spring Semester-2014 Patrick J. Hanley ...

CRIMINAL PROCEDURE I Spring Semester-2014 Patrick J. Hanley 214 E. Fourth Street Covington, Kentucky 41011 859-431-7077 (office) 859-240-5080 (cell) [email protected]

Case Book- Joshua Dressler and George C. Thomas, III, CRIMINAL PROCEDURE Investigating Crime-(Fifth Edition) (CB), and Supplement. Hornbook- LaFave, et al., CRIMINAL PROCEDURE-(Fifth Edition)

CLASS ASSIGNMENTS Jan 21

United States Constitution (Selected Provisions) Read CB pp. 1-4

Chapter 1. The Criminal Process: Failures, Choices, and Legitimacy A. Failures- Read CB pp. 9-34

Jan 24

B.

The Norms Of The Criminal Process Read CB pp. 34-44

C. The Bill Of Rights And The Fourteenth Amendment: The Incorporation Story Read CB pp. 44-57 D. The “Best Trial In The World”? Read CB pp. 57-63

Jan 28

Chapter 2. Fourth Amendment: An Overview A. THE TEXT AND ITS MYSTERIES

Read CB pp.64-65 B. THE REACH OF THE FOURTH AMENDMENT Read CB pp. 65-67 C. THE BIRTH OF THE EXCLUSIONARY RULE Read CB pp. 67-85

Jan 31

Chapter 3. Passing The Threshold Of The Fourth Amendment Read CB p. 86 A. WHAT IS A “SEARCH”? 1. GENERAL PRICIPLES-Read CB pp. 87-94 2. THE KATZ DOCTRINE IN APPLICATION Read CB pp. 95-121

Feb 4

3. KATZ AND THE NEW TECHNOLOGY: BACK TO THE FUTURE? Read CB pp. 121- 147

Supplement- Read pp.1-14 Feb 7

B. WHAT IS A “SEIZURE”? Read CB pp. 147-150

Chapter 4. The Substance of the Fourth Amendment A.

PROBABLE CAUSE Read CB pp. 151-178

Feb 11

B. ARREST WARRENTS Read CB pp. 179-191 C. SEARCH WARRANTS 1. THE CONSTITUTIONAL DEBATE Read CB pp. 191-209

Feb 14

D. WARANT CLAUSE: WHEN ARE WARRANTS REQUIRED? 1. EXIGENT CIRCUMSTANCES Read CB pp. 209-221 2. SEARCHES INCIDENT TO AN ARREST a. General Principles Read CB pp. 221- 238

Feb 18

b. Arrests of Automobile Occupants Read CB pp. 238-260

Feb 21

c. Pretextual Stops and Arrests (Particularly in Automobiles) Read CB pp. 260-268 3. CARS AND CONTAINERS Read CB pp. 268-275

Feb 25

Read CB pp. 275-299

4. PLAIN VIEW (AND TOUCH) DOCTRINES

Read CB pp. 299-311 Feb 28

5. CONSENT Read CB pp. 311-344

Mar 4

E. REASONABLENESS CLAUSE: THE DIMINISHING ROLES OF WARRANTS AND PROBABLE CAUSE 1. THE TERRY DOCTRINE a. Terry v. Ohio: The Opinion Read CB pp. 344-366

Mar 7

b. Drawing Lines: “Terry Seizures” Versus De Facto Arrests Read CB pp. 367-375 c.

Drawing Lines: Seizure Versus NonSeizure Encounters Read CB pp. 375-396

Mar 11

d. “Reasonable Suspicion” Read CB pp. 396-410 e.

Extending the Terry Doctrine Read CB pp. 410-421

Mar 14

2. REASONABLENESS IN A “SPECIAL NEEDS” (AND NON-CRIMINAL?) CONTEXT Read CB pp. 421-444

SPRING BREAK- March 17-21

Mar 25

Chapter 5. REMEDIES FOR FOURTH AMENDMENT VIOLATIONS A. STANDING Read CB pp. 445-467

Mar 28

B. EXCLUSIONARY RULE 1. THE RULE IS RECOGNIZED Read CB pp. 467-469 2. SCOPE OF THE EXCLUSIONARY RULE (WHEN IT APPLIES) a. In General Read CB pp. 469-471 b. “Independent Source” and “Inevitable Discovery” Doctrines Read CB pp. 471-478 c. “Attenuation” (or “Dissipation of Taint”) Doctrine Read CB pp. 478-484

Apr 1

3. THE EXCLUSIONARY RULE IS NARROWED (AND ON LIFE SUPPORT) Read CB pp. 484-512

Apr 4

Read CB pp. 513-528

Chapter 6. Confessions: The Voluntariness Requirement A. TORTURE AND CONFESSIONS Read CB pp. 529-538

Apr 8

B. POLICE INTERROGATION WITHOUT TORTURE Read CB pp. 538-559

Apr 11

Chapter 7. Police Interrogation: The Self-Incrimination Clause A. THE TEXT AND THE ROAD TO MIRANDA Read CB pp. 560-569 B. MIRANDA SPAWNS A NEW LAW OF

Read CB pp. 570-590 C. STORMY SEAS FOR MIRANDA 1. THE POLITICAL REACTION TO MIRANDA: NIXON, GEORGE WALLACE, AND THE OMNIBUS CRIME CONTROL ACT Read CB pp. 590-593 Apr 15

2. THE DOCTRINAL REACTION TO MIRANDA: CLARIFYING MIRANDA’S STATUS Read CB pp. 593-632

Apr 18

D. MIRANDA CUSTODY Read CB pp. 632-640

E. MIRANDA INTERROGATION Read CB pp. 641-650 F. WAIVER AND INVOCATION OF THE MIRANDA RIGHTS Read CB pp. 650-657

Apr 22

Read CB pp- 658-691

Apr 25

Chapter 8. POLICE INTERROGATION: The Sixth Amendment Right To Counsel A. ELICITING STATEMENTS IN THE ABSENCE OF COUNSEL Read CB pp. 692-699 B. MASSIAH WAIVER Read CB pp. 699-721

Apr 29

Read CB pp. 721-734 C. MASSIAH AND MIRANDA: A DIVERGENCE Read CB pp. 734-741 D. SHEDDING LIGHT ON MESSIAH’S ANALYTICAL CORE Read CB pp. 741-748

May 1

Chapter 10. EYEWITNESS IDENTIFICATION PROCEDURES Read CB pp. 764-765 A. RIGHT TO COUNSEL

Read CB pp. 765-779 B. DUE PROCESS OF LAW Read CB pp. 779-794