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criminal evidence- notes and readings

in progress

1. testimony
   1. witnesses- foundations and objections 1-I

      Smith v. Doe , Kansas v. Hendricks, Allen v. Illinois , ex post and double jeopardy issues

   2. character and habit evidence 1-I

      and witness truthfulness and impeachment

evidence - excerpts

1. 1. 1. Incorporation 1-IIA

         Duncan V. Louisiana, McDonald v. City of Chicago

      2. Retroactivity 1-IIB , ramos edwards

         Harlan Approach, Teague v. Lane, , The Teague Rule and Habeas, Lockhart v. Fretwell ,collateral review

2. Chapter 2. Searches and Seizures of Persons and Things
   1. intro 2-I

      border, citizenship limits: U.S. V. Verdugo-Urquidez (1990), Hernandez v. Mesa (2020)

   2. Threshold Requirements for Fourth Amendment Protections: What 2-II

      what is a search, Katz V. U.S.; Trespass Analysis Jones V. U.S.; privacy exceptions

   3. TheTension Between the Reasonableness and the Warrant Clauses 2-III, IV

      the warrant requirement, Johnson V. U.S., Spinelli V. U.S.

   4. Obtaining a Search Warrant: Constitutional Prerequisites
   1. Demonstrating Probable Cause
   2. Probable Cause, Specificity and Reasonableness 2-III, IV

      probable cause= Maryland v. Pringle, Florida v. Harris, , Andresen v. Maryland, United States v. Strand, Shadwick v. Tampa

   5. To Apply or Not Apply the Warrant Clause 193
      1. Arrests in Public and in the Home 2-V-1

         United States v. Watson , Graham v. ConnorGerstein v. Pugh , Payton v. New York , Steagald v. United States , Minnesota v. Carter Ashcroft v. Al-Kidd

      2. Stop and Frisk

         1. terry v. ohio , 2-V when seizure? , leaving the car, PA V. MInns; passengers MD V. Wilson, home MI V. Summers, Mendenhall 'free to leave' test, bus sweeps, ' state of mind: Brower road block; not submitted: Hodari D.

         2. reasonable suspicion , Tips: Alabama v. White, Adams v. Williams, Florida v. JL; Quantum : United States v. Cortez; probabilities: United States v. Arvizu ; profiles: United States v. Berry, US V. Beck.

         3. limited searches and detnentions , Terry protective search: Adams V. Williams, not evidence Minnesota v. Dickerson 5, places Michigan v. Long ; limited dentionss Florida v. Royer, time limits United States v. Sharpe

         ...

      3. Search Incident to Arrest: The Arrest Power Rule
      4. Pretextual Stops and Arrests
      5. Plain View and Plain Touch Seizures
      6. Automobiles and Other Movable Objects
      7. Exigent Circumstances
      8. Administrative Searches and Other Searches and Seizures
      9. Consent Searches(and Credibility)
   6. Electronic Surveillance, Undercover Activity, and the Outer Reaches
   7. Remedies for Fourth Amendment Violations

      exclusion remedies , Wolf v. Colorado , Mapp v. Ohio ; civil Hudson v. Michigan; exceptions: United States v. Leon, Messerschmidt v. Millender , Rakas v. Illinois, Brown v. Illinois, New York v. Harris, tone v. Powell; materality: US v. Campbell; suppression : Simmons v. United States, habeas: Stone v. Powell.

3. Chapter 3. Self-Incrimination and Confessions .................................... 64 7
   1. The Privilege Against Compelled Self-Incrimination ............................ 647
   2. Confessions and Due Process .................................................................. 712
   3. Fifth Amendment Limitations on Confessions ....................................... 732

   3-III-Miranda and exceptions habeas: Withrow v. Williams,, overruling Congress: Dickerson v. United States, , impeachment:L Harris v. New York,, 2 step Missouri v. Seibert, physical fruits: United States v. Patane,, public safety: New York v. Quarles,; defining custody, interrogations; ineffective assistane of counsel: Berghuis v. Thompkins , Knowles v. Mirzayance, requesting a lawyer: Edwards v. Arizona, Maryland v. Shatzer.

   4. Confessions and the Sixth Amendment Right to Counsel .. ................... 850

4. Chapter 4. Identifying Suspects ................................................................ 883

   Perry v. New Hampshire

   1. Introduction .............................................................................................. 883
   2. The Judicial Response .............................................................................. 886

5. Chapter 5. The Right to Counsel. .............................................................. 925

   wex

   1. The Background ....................................................................................... 925
   2. The Early Development of the Right ...................................................... 926
   3. A New and Sweeping Right and Its Limits ............................................ 931
   4. The Scope of the Right ............................................................................. 939
   5. The Promise of Gideon .......................................................... ................... 951

6. Chapter 6. The Screening and Charging Process ................................. 955

criminal procedure investigations text