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Crime
Any act that gov has declared to be contrary to public good, thats declared by statute to be a crime, + thats prosecuted in crim proceedings
In some jurisdictions, crimes only include felonies and/or misdemeanors
How is Crime Reported?
Uniform Crime Reports (UCR)
National Crime Victimization Survey (NCVS)
Uniform Crime Reports (UCR)
Yearly collection of aggregate crime stats prepped by the FBI based on citizen reports to police
Called index crimes
National Crime Victimization Survey (NCVS)
National Institution of Justice survey of a random sample of US households asking them if a crime was committed against anyone in the household during the prior 6 months
Malum In Se
An act thats “wrong in itself”
Illegal in nature based on English common law + bc it violates the natural, moral, or public principles of a civilized society
Malum Prohibita
A “wrong due to being prohibited”
An act thats made a crime by statute
Judicial Review
Process by which action of police in areas like arrests, search + seizures, + custodial interrogations are reviewed by courts to ensure Constitutionality
Exclusionary Rule
An interpretation of the Constitution by SCOTUS that holds that evidence seized in violation of Constitution cannot be used in court against defendant
First used in Weeks v US (officers searched home of arrested person without warrant + got evidence)
Silver Platter Doctrine
Legal tactic that allowed fed prosecutors to use evidence obtained by state police through unreasonable search + seizure
Fed prosecutors can used “tainted” evidence obtained improperly by state officers
Arrest
Initial taking into custody of a person by law enforcement authorities to answer for a crim offense or violation of code or ordinance
Probable Cause
Evidence/info that may lead a reasonable person to believe that a crime has been committed + that a certain person committed it
LESS than beyond a reasonable doubt
MORE than reasonable suspicion
Reasonable Suspicion
The standard of proof needed to stop + frisk
Reasonable Force
The amount of force an officer can use when making an arrest
Traffic Stop Steps
Greet + Show ID
State Violation
Ask driver for ID
State an action before taking
Take stated action
Explain what violator must do
Leave
Search + Seizure
Legal concept relating to the search for + confiscation of evidence by police
Castle Doctrine
Reflects English common law practice that a person’s home is their castle
Codified in 4th Amendment
Search Warrant
A written order, based on probable cause + signed by judge authorizing + directing police to search a specific person, place, or property to get evidence
Then, police have to bring property to court
Exigent Circumstances
1 of the major exceptions to warrant req of the 4th Amendment
Exigency = Emergency
Stop + Frisk
The detaining of a person by law enforcement for the purpose of investigation, accompanied by a superficial examination of the person’s body surface or clothing to discover objects relating to crim activity
Field Interrogation
Unplanned questioning of an individual who has aroused suspicions of officer
Terry Stop
Standard for allowing cops to perform stop + frisk
SCOTUS in Terry v Ohio
Plain View Evidence
Evidence seized by police w/o a warrant who have the right to be in a position to observe it
Unconcealed evidence inadvertently seen by an officer engaged in lawful activity
Crime Scene
Location where crime occurred
Carroll Doctrine
Legal doctrine that automobiles have less 4th Amendment protection than other places; With probable cause that there is concealed contraband in vehicle, officer can search without warrant
SCOTUS in Carroll v US
Custodial Interrogation
In questioning of a person in police custody regarding their participation in crime
3rd Degree
The pattern of brutality + violence used by police to obtain confessions by suspects
Miranda Rule
Rule est in Miranda v US that req police to advise suspects confronting custodial interrogation of their Constitutional rights
Miranda Warnings
Habeas Corpus
A writ requiring that an arrested person be brought before a court to determine whether they have been detained lawfully
Lineup
Police identification procedure involving the placing of a suspect with a group of other ppl of similar physical characteristics so a witness/victim can identity perp of crime
Suspect placed with group of other similar ppl (AFTER ARREST)
Showup
Police identification process involving bringing a suspect back to crime scene or another place (like hospital where injured victim is) where suspect can possibly be seen + identified by victim/witness
Bringing suspect back to the scene + possibly identified by victim (AFTER SEARCH + SEIZURE)
Photo Array
Police identified procedure like lineup, but photos of suspect (whos not in custody) + others shown to witness/victim
Photos of suspects (NOT IN CUSTODY) used prior to arrest
Bill of Rights
First five Amendments of the Constitution; Address freedoms or rights within cj system
Extended to the states through the due process clause of 14th Amendment
Due Process
Protects all US citizens against any state depriving them of life, liberty, or property except for the legal processes guaranteed by Constitution
1st Amendment
Freedom of religion, speech, assembly
4th Amendment
Searches + Seizures
5th Amendment
Indictment/grand jury, double jeopardy, self incrimination, due process, eminent domain
Eminent Domain
Taking of private property without just compensation
5th Amendment
6th Amendment
Right to speedy trial, impartial jury, to be informed, assistance of counsel, right to confront
8th Amendment
No excessive bail/fines or cruel/unusual punishment inflicted
14th Amendment
No state shall abridge the privileges or immunities, no state shall deprive any person without due process of law
Weeks v US
Created exclusionary rule; Feds cannot search without warrant, otherwise that evidence is not admissible in court
Rochin v California
Pumped defendant’s stomach + used the drugs found as evidence without a warrant
Suppressed confessions or coerced confessions unreliable
Mapp v Ohio
Cannot use illegally siezed evidence in crim trials
General Rule for Searches
Get a search warrant prior to any search + seizure
But many exceptions
Chimel v California
Created arms reach doctrine
Arms Reach Doctrine
Can search defendant + area immediately around defendant for purpose of preventing injury to officer + destruction of evidence
Other Exceptions to Warrant Req
Prevent Escape
Prevent harm to others
Prevent destruction of evidence
Hot pursuit
Render aid
ORAL permission (not nod of head) thats VOLUNTARY
Brown v Mississippi
Cannot use brutality or violence to obtain confessions from suspects
Miranda v Arizona
Person in police custody + about to be interrogated must be advised of their Constitutional rights
How often is the exclusionary rule applied?
Less than 1% of all cases
Nix v Williams
Created inevitable discovery
Williams killed a girl + raped her, officers went to go pick him up + started talking to him abt how girl would never get a proper burial, Williams showed where the body was (the body was not even buried, it was exposed)
Inevitable Discovery
Evidence that would have been discovered remains admissible (even if found illegally)
Dickerson v US
Congress may not overrule SCOTUS decisions that interpret + apply the Constitution but they can modify rules and procedures not required by Constitution
3 Forms of Eyewitness Identification
Showups
Lineups
Photo Arrays
What do most crimes require?
Actus Reus (Act)
Mens Rea (Intent)
Strict Liability
Liability for which mens rea does not have to be proven in relation to the actus reus; Typically used for criminal law
So defendants will be convicted even if they were genuinely ignorant of one or more factors that make actions a crime
Ex. Drunk driving, manslaughter, statutory rape, parking offenses
Fruits of the Poisonous Tree
Any evidence that results from an illegal search cannot be used in criminal proceedings
When can arrests be made?
For any crime committed in an officer’s prescense
For a felony not committed in officer’s prescense if probable cause exists
Under the authority of an arrest warrant
Deadly Force
Sufficient force to cause death
Reasonable Force
Amount of force necessary to overcome resistance by the person being arrested by the officer
Traffic Stops
Allowed if based on reasonable suspicion that a crime has been committed OR that a traffic violation occurred
When are roadblocks allowed?
As long as all citizens are subject to the stop OR a pattern is established thats in uniform
Carroll v US
Warrantless search is justified based on the mobile nature of the car
Carroll Doctrine
Good Faith Exception
Exception to the exclusionary rule in which police act in good faith on a search warrant that is later ruled faulty or found to be unsupported by probable cause
What are the actual Miranda rights?
Right to remain silent
Anything they say can/will be used against them in court
Right to lawyer or have one present during questioning
If they cannot afford a lawyer, one will be provided for free