CRIMINAL PROCEDURE

Professor Friedman Syllabus Spring 2013

The casebook for the course will be Allen, Hoffmann, Livingston & Stuntz, Criminal Procedure: Investigation and Right to Counsel (2d ed.). You also should buy the 2012 Supplement to their Comprehensive Criminal Procedure. (Note: This is a supplement for a different casebook.) I have prepared some additional materials, which are available on Blackboard. Course assignments are tentative. I am very likely to adjust course assignments on a class-by-class basis. In addition, should we get through all this material early I will supplement the syllabus. There will be an in-class examination, part multiple choice or short answer and part essay. The essay portion will be entirely open book. You may use any materials you wish, with or without annotation. I have not decided whether the multiple choice/short answer will be open book. Class # (Date) Background material 1 01/22/2013 Topic and Assigned Pages Introductory material you may want to read sooner, rather than later, in the semester [Chapter One, 3-9, 29-30 (Grano)] OVERVIEW: Crime Control v. Constitutional Rights [630-34 (Tennessee v. Garner); 1036 (U.S. Const. Amendments IV & V)] PART ONE: The Fourth Amendment: Police Search and Seizure I. Searches and Seizures: The Threshold Requirement (construing the amendment with reference to the values it protects) [337-340 (introduction to the Fourth Amendment)] A. 2 01/24/2013 B. What the Amendment Protects [361-67 (Katz); 370-72 (Oliver; Dunn; Ciraolo); 379-83 (White)] Assumed Risks, Reasonable Expectations, and Positive Law [385-389 (Greenwood & n.1); 372-378 (Riley; Bond; Place)] Technology and Privacys Future 1. 3 01/29/2013 2. GPS [Supplement 41-59 (Jones)] Homes and Technology [398-405 (Kyllo); Blackboard (Kamisar, et al. on surveillance)]

C.

D.

Seizures [405-412 (through n.4) (Drayton); 413-416 (through n. 2) (Hodari D.); 417-418, n.4 (Brendlin)]

4 01/31/2013

II.

The Traditional Model: The Warrant Requirement and Its Exceptions A. Probable Cause 1. 2. 3. What Constitutes Probable Cause? [418-419 (just first section)] Informants: The Old View [432-435 (Spinelli); Blackboard (Spinelli, White Concurrence)] Informants: The New View [435-449 (Gates; Ornelas); 494-495, n.4 (Pringle)]

5 02/05/2013

B. C.

The Warrant Process [421-427] Exceptions to the Warrant Requirement 1. Exigent Circumstances [Blackboard (Hayden); Blackboard (Vale); 449-452 (Mincey); 455-458 (Welsh); Blackboard (Illinois v. McArthur); Supplement 60-70 (King)] Automobiles and Containers Therein a. Background Case Law [475-78 (Carroll; Chambers; Chadwick; Sanders; Ross); Blackboard (Coolidge); Blackboard (Cardwell)] Where the Court Stands [478-495 (Acedevo{skip 484-85 (Scalia concurrence)}; Houghton); Blackboard (Carney)]

2.

6 02/07/2013

b.

3. 7 02/12/2013 4.

Plain View [465-474 (Hicks; Horton); 558 n. 6 (Dickerson)] Seizure of Persons: Warrants & Warrantless Arrest [495-515 (Watson; Payton; Steagald; Atwater)]

D.

Search Incident to a Lawful Arrest 1. Persons & Places [515-24 (through n. 4) (Chimel; Robinson; Buie)] Persons in Cars [524 n.5 - 535 n.4 (Belton; Thornton; Gant)] 2

8 02/14/2013

2.

E.

Consent: When No Exception Is Required 1. The Problem [641-57 (Bustamonte; Rodriguez; Randolph; Jimeno)] Solutions [Blackboard (Robinette)]

9 02/21/2013 III. 10 02/26/2013

2.

The Reasonableness Model A. The Breach: Stop and Frisk [539-558 (Terry); 559-562 (White; J.L.); Blackboard (Pratt Dissent)] 1. B. Sliding the Other Way: When Reasonableness Requires More [630-640 (review Garner; read Graham); 431-432 n.9 (Rettele); 535-537 (Winston)]

The Evolving Standard? 1. Administrative Searches and Alternate Safeguards [537-539 (Camara); Blackboard (skim Prouse: focus on Rehnquist dissent); 535 n.5 (Bertine)] Special Circumstances? [597-616 (Edmond, Lidster) Kids and Convicts [Blackboard (T.L.O., Vernonia, Earles)]

11 02/28/2013

2. 12 03/05/2013 3.

C.

Investigative v. Regulatory Searches [Blackboard (Burger); Blackboard (Amsterdam); review 484-485 (Scalias Acedevo concurrence); 418-421] Pretext, Profiling, & Community Policing 1. Pretextual Stops [569-576 (readings); 576-586 (Whren); Blackboard (Color of Suspicion); Blackboard (Racial Profiling After 9/11)] Stop & Frisk [57-60 (Livingston excerpt); 563-569 (Wardlow); Blackboard (Broken Windows, Wilson/Kelling); Blackboard (Fagan Expert Report); Blackboard (Sultan complaint); Blackboard (A Few Blocks); Blackboard (Link to NYT Online Data); Blackboard (MacDonald Op-Ed)]

13 03/07/2013

D.

2.

IV. 14 03/12/2013

Enforcing the Fourth Amendment A. B. The Exclusionary Rule [340-352 (Mapp)] Rights With[out] Remedy: Implementing the Exclusionary Rule 1. Standing [673-685 (Rakas; Rawlings, Carter)] Fruit of the Poisonous Tree [685-699 (Wong Sun; Ceccolini; Murray)] Impeachment [Blackboard (Walder); Blackboard (Harris); 706-710 (Havens)]

15 03/14/2013

2. 3. C.

The Demise of the Exclusionary Rule 1. 2. Good Faith [658-673 (Leon, Herring); Supplement 79-92 (Davis)] Specific Violations [699-706 (Hudson)]

16 03/26/2013

17 03/28/2013

D.

Alternative Remedies [352-361; Blackboard (Bar-Gill and Friedman)]

V. 18 04/02/2013

Updating the Fourth Amendment - Technology 1. 2. 3. Computers [Blackboard (Payton); 909-920 (Comprehensive Drug); Supplement 107-124 (Warshak)] Text Messages [Blackboard (Quon)] DNA [Blackboard (Md. v. King)] Databases & Data-mining [Blackboard (Murphy on Databases)] Statutory Protections [899-904 (Title III); Review 909-913 (ECPA)]

19 04/04/2013

4. 5. VI.

Protecting Fourth (and Fifth) Amendment Rights: Codification?

[Blackboard (Amsterdam, Perspectives on the Fourth Amendment, 414-28); Blackboard (skim Kerr on Codification); Blackboard (skim Solove on Codification); Blackboard (Wisconsin Checkpoints); Review 630634 (Tennessee v. Garner)] PART TWO: The Fifth Amendment: Police Interrogation 20 04/09/2013 I. The Privilege Against Self-Incrimination A. Scope and Purpose of Privilege [1036 (U.S. Const. Amend. V); 711-729 (Kastigar; other cases); 305312 (Schmerber)]

II. 21 04/11/2013 III.

Police Interrogation: The Common Law [759-767 (Bram; Brown); 791 n.8-792 (Connelly)] Police Interrogation: Protecting the Privilege A. Self-Incrimination 1. 2. 3. Background [767-773 (Massiah; Escobedo)] Miranda [773-794] Custodial Interrogation a. The Meaning of Custody [Blackboard (Orozco); Blackboard (Beckwith); Blackboard (Mathiason); Blackboard (Berkemer); Supplement 93-105 (J.D.B.)] The Meaning of Interrogation [799-805 (Innis)]

22 04/16/2013

23 04/18/2013 24 04/23/2013 B.

b.

Invocation and Waiver: 5th Amendment Right to Silence & Right to Counsel [811-859 (Powell; Mosley; Edwards; Bradshaw; Minnick; Shatzer; Moran; Berghuis)] Invocation and Waiver: 6th Amendment Right to Counsel [154-160 (Rothgery); 882-893 n.5 (Williams, Ventris); Blackboard (Montejo); 894 n.7-897 (Moran); Review 767-771 (Massiah); Review 825-827 (Shatzer)] 5th Amendment/6th Amendment Nexus [805-810 (up to (5)) (Perkins)] Wither Miranda? 5

25 04/25/2013

C.

26 04/30/2013

D. E.

1. 27 05/02/2013 2.

[810 n.5-811 (Muniz); 856-868 (Tucker; Quarles; Elstad; Dickerson)] [868-882 (Seibert; Patane); Blackboard (Stealth Overruling)]

28 05/07/2013

No assignment - Review session