Professional Documents
Culture Documents
8
The Due Process Clause
Fundamental Fairness
• Rochin v. California
• Cases and Comments
Total Incorporation
Selective Incorporation
Equal Protection
• Criminal Procedure in The News
• United States v. Armstrong
• Cases and Comments
The Impact of Supreme Court Decisions
Two Models of Criminal Procedure
Why Criminal Procedure Matters
Chapter Summary
Chapter Review Questions
Legal Terminology
TEST YOUR KNOWLEDGE: ANSWERS
Chapter 3 Searches and Seizures
Test Your Knowledge: True/False
Introduction
The Historical Background of the Fourth Amendment
Searches
Expectation of Privacy
• Katz v. United States
• Cases and Comments
• You Decide 3.1
Informants and Electronic Eavesdropping
Plain View
• You Decide 3.2
Expectation of Privacy
Open Fields and Curtilage
Curtilage and Aerial Surveillance
Public Places and Private Businesses
Abandoned Property
• You Decide 3.3
• California v. Greenwood
• Cases and Comments
Technology and the Home
• You Decide 3.4
• Kyllo v. United States
• Cases and Comments
9
Technology And Cell-Site Location Information
• Carpenter v. United States
• Criminal Procedure in the News
Seizures of Persons
• California v. Hodari
• Cases and Comments
• You Decide 3.5
Chapter Summary
Chapter Review Questions
Legal Terminology
Test Your Knowledge: ANSWERS
Chapter 4 Stop and Frisk
Test Your Knowledge: True/False
Introduction
Reasonable Suspicion
The Balancing Test
Reasonable Suspicion and Terry v. Ohio
The Reasonable Suspicion Determination
Facts Constituting Reasonable Suspicion
• Terry v. Ohio
• Illinois v. Wardlow
Informants and Hearsay
• You Decide 4.1
• You Decide 4.2
Drug Courier Profiles
Race and Reasonable Suspicion
• United States v. Weaver
• Cases and Comments
• You Decide 4.3
The Scope and Duration of a Terry Stop
Movement
Length of Detention
Investigative Techniques
• Hiibel v. Sixth Judicial District
• Cases and Comments
Automobiles and Terry Stops
• Criminal Procedure in the News
FRISKS
The Terry Standard
Terry Searches of Passengers in Automobiles
Terry Searches of Automobiles
10
Terry Searches for Illegal Narcotics
• You Decide 4.4
• You Decide 4.5
• You Decide 4.6
Chapter Summary
Chapter Review Questions
Legal Terminology
Test Your Knowledge: ANSWERS
Chapter 5 Probable Cause and Arrests
Test Your Knowledge: True/False
Introduction
Arrests
Probable Cause
Direct Observations
Hearsay
The Aguilar–Spinelli Test
Totality of the Circumstances
• District of Columbia v. Wesby
• Cases and Comments
• You Decide 5.1
Reasonableness and Arrests
Probable Cause, Warrants, and the Courts
Arrests and Warrants
Arrests in the Home
• Payton v. New York
• Cases and Comments
Exigent Circumstances
• Welsh v. Wisconsin
• Cases and Comments
Deadly Force and Arrests
• Tennessee v. Garner
Nondeadly Force
• Graham v. Connor
• Cases and Comments
• Criminal Procedure in the News
Misdemeanor Arrests and Citations
• Atwater v. Lago Vista
• Cases and Comments
• You Decide 5.2
Chapter Summary
Chapter Review Questions
11
Legal Terminology
Test Your Knowledge: ANSWERS
Chapter 6 Searches and Seizures of Property
Test Your Knowledge: True/False
Introduction
Search Warrants
Knock and Announce
Richards v. Wisconsin
• Cases and Comments
• You Decide 6.1
Warrantless Searches
Searches Incident to an Arrest
• You Decide 6.2
• You Decide 6.3
• Chimel v. California
• Riley v. California
• Cases and Comments
• You Decide 6.4
Searches Incident to an Arrest and the Contemporaneous
Requirement
• Cases and Comments
Searches of the Area of Immediate Control and Automobiles
• Arizona v. Gant
• You Decide 6.5
Misdemeanors and Searches Incident to an Arrest
Pretext Arrests and Searches Incident to an Arrest
• Whren v. United States
• Cases and Comments
• Criminal Procedure in the News
Consent Searches
• Schneckloth v. Bustamonte
• Cases and Comments
• You Decide 6.6
The Scope of a Consent Search
Withdrawal of Consent
Third-Party Consent
• Illinois v. Rodriguez
Third-Party Consent and Co-occupants
• Fernandez v. California
• You Decide 6.7
Probable Cause Searches of Motor Vehicles
12
• California v. Carney
• Cases and Comments
Probable Cause Searches of Containers in Automobiles
• Wyoming v. Houghton
Other Warrantless Searches
Inventories
Chapter Summary
Chapter Review Questions
Legal Terminology
Test Your Knowledge: ANSWERS
Chapter 7 Inspections and Regulatory Searches
Test Your Knowledge: True/False
Introduction
Administrative Inspections
Special-Needs Searches
International Borders
Roving Patrols
Border Searches
• Criminal Procedure in the News
Motor Vehicle Checkpoints
• City of Indianapolis v. Edmond
• Cases and Comments
• You Decide 7.1
Airport Screening
• MacWade v. Kelly
• You Decide 7.2
Workplace Drug Testing
Searches in High Schools
Drug Testing in High Schools
• Safford Unified School District v. Redding
• You Decide 7.3
• Board of Education of Independent School District No. 92
of Pottawatomie County v. Earls
• You Decide 7.4
Probation and Parole
• You Decide 7.5
Correctional Institutions
Chapter Summary
Chapter Review Questions
Legal Terminology
Test Your Knowledge: ANSWERS
13
Chapter 8 Interrogations and Confessions
Test Your Knowledge: True/False
Introduction
Interrogations
False Confessions
Three Constitutional Limitations on Police Interrogations
Due Process
The Voluntariness Test
Due Process and State Courts
Fundamental Fairness
Police Methods
Involuntary Confessions
The Four Purposes of the Voluntariness Test
Voluntariness
Criticism of the Due Process Test
The Due Process Test Today
• Colorado v. Connelly
• You Decide 8.1
The McNabb–Mallory Rule
• Escobedo v. Illinois
The Right Against Self-Incrimination
• Schmerber v. California
• Miranda v. Arizona
• Miranda v. Arizona
• You Decide 8.2
Miranda and the Constitution
• Cases and Comments
Custodial Interrogation
• J.D.B. v. North Carolina
• You Decide 8.3
The Public Safety Exception
• You Decide 8.4
The Miranda Warnings
• Moran v. Burbine
• Cases and Comments
Invoking the Miranda Rights
Waiver
Voluntary
Knowing and Intelligent
Express and Implied Waiver
Waiver: Question First and Warn Later
14
• You Decide 8.5
Waiver Following Invocation of the Miranda Rights
• Criminal Procedure in the News
Interrogation
• Rhode Island v. Innis
• Cases and Comments
• You Decide 8.6
Sixth Amendment Right to Counsel: Police Interrogations
Chapter Summary
Chapter Review Questions
Legal Terminology
Test Your Knowledge: ANSWERS
Chapter 9 Eyewitness and Scientific Identifications
Test Your Knowledge: True/False
Introduction
Wrongful Convictions and Eyewitness Identification
Misidentifications
Perception
Memory
Identifications
The Identification Process
The Sixth Amendment and Eyewitness Identifications
The Sixth Amendment and Critical Stages of Criminal
Prosecution
The Threat of Suggestive Lineups
The Role of the Defense Attorney
Tainted Lineups and Courtroom Identifications
• Cases and Comments
The Sixth Amendment and Prearraignment Identifications
• Cases and Comments
The Sixth Amendment and Photographic Displays
• Cases and Comments
The Due Process Test
Suggestiveness, Reliability, and the Totality of the
Circumstances
• You Decide 9.1
• Manson v. Brathwaite
• Cases and Comments
• You Decide 9.2
The Requirement of Police Involvement
• You Decide 9.3
15
• You Decide 9.4
Scientific Identification
DNA Evidence
The Admissibility of DNA Evidence
DNA Databases
Collection of DNA
Exonerating the Innocent
• Criminal Procedure in the News
Polygraph Evidence
• You Decide 9.5
• You Decide 9.6
Chapter Summary
Chapter Review Questions
Legal Terminology
Test Your Knowledge: Answers
Chapter 10 The Exclusionary Rule and Entrapment
Test Your Knowledge: True/False
Introduction
The Exclusionary Rule
The Exclusionary Rule and Federal Courts
The Exclusionary Rule and State Courts
The Extension of the Exclusionary Rule to the State Courts
• Mapp v. Ohio
Debating the Exclusionary Rule
The Justification for the Exclusionary Rule
Arguments Against the Exclusionary Rule
Alternative Remedies to the Exclusionary Rule
Invoking the Exclusionary Rule
Standing
Exceptions to the Exclusionary Rule
Collateral Proceedings
Attenuation
• Cases and Comments
Good Faith Exception
• Herring v. United States
Independent Source
Inevitable Discovery Rule
• You Decide 10.1
Impeachment
• You Decide 10.2
Does the Exclusionary Rule Deter Unreasonable Searches and
16
Seizures?
Entrapment
The Law of Entrapment
The Subjective Test
The Objective Test
The Due Process Test
Invoking the Entrapment Defense
• Jacobson v. United States
• Criminal Procedure in the News
Chapter Summary
Chapter Review Questions
Legal Terminology
Test Your Knowledge: ANSWERS
Chapter 11 Civil and Criminal Remedies for Constitutional Violations
Test Your Knowledge: True/False
Introduction
Civil Remedies
Section 1983 Legal Actions Against Local and State Law
Enforcement Officers
Color of State Law
Violation of Federal Constitutional and Statutory Rights
Individual Liability Under Section 1983
Absolute and Qualified Immunity
• Kisela v. Hughes
• Cases and Comments
Immunity of Judges and Prosecutors
• You Decide 11.1
The Affirmative Duty to Protect
• Commonwealth Bank & Trust Company v. Russell
• You Decide 11.2
The Liability of Local Government Entities Under Section 1983
• You Decide 11.3
Injunctions
Pattern or Practice of the Deprivation of Constitutional Rights
State Tort Remedies Against Law Enforcement Officers
Remedies for Constitutional Violations by Federal Law
Enforcement Officers
Criminal Prosecutions
State Criminal Prosecutions
Federal Criminal Prosecutions
Administrative Remedies
17
Internal Affairs
External Review
• Criminal Procedure in The News
Chapter Summary
Chapter Review Questions
Legal Terminology
Test Your Knowledge: ANSWERS
Chapter 12 The Initiation of the Legal Process, Bail, and the Right to
Counsel
Test Your Knowledge: True/False
Introduction
The Prosecutorial Discretion to Charge
Probable Cause to Detain a Suspect
First Appearance
• County of Riverside v. McLaughlin
Pretrial Release
• United States v. Salerno
• You Decide 12.1
• You Decide 12.2
• You Decide 12.3
Pretrial Detention
• Bell v. Wolfish
Indigency and the Right to Counsel
• Gideon v. Wainwright
Right to Counsel and Critical Stages of Prosecution
The Meaning of “All Criminal Prosecutions”
• Scott v. Illinois
• Cases and Comments
Determining Indigency
The Right to Select an Appointed Counsel
• Criminal Procedure in the News
The Right to Effective Legal Representation
• Buck v. Davis
• You Decide 12.4
The Right to Self-Representation
Chapter Summary
Chapter Review Questions
Legal Terminology
Test Your Knowledge: ANSWERS
Chapter 13 The Courtroom
Test Your Knowledge: True/False
18
Introduction
Preliminary Hearing
Grand Jury
Selecting a Grand Jury
Duration
Grand Jury Indictment
Grand Jury Investigations
The Future of the Grand Jury
Arraignment
Pretrial Motions
Double Jeopardy
Speedy Trial
Change of Venue
Discovery
Motion to Suppress
Constitutional Right to a Jury Trial
The Twelve-Member Jury Requirement
• Ballew v. Georgia
Jury Selection
Equal Protection Clause
Cross Section of the Community
Voir Dire
• Lockhart v. McCree
Peremptory Challenges
• You Decide 13.1
• You Decide 13.2
Challenges to Judges
Public Trial
The Trial
Opening Statement
Presentation of Evidence
Confrontation
Cross-Examination
Hearsay
Compulsory Process
• Criminal Procedure in the News
Burden of Proof
Reasonable Doubt
Closing Arguments
Jury Instructions
Jury Deliberations
19
Jury Unanimity
Jury Nullification
• You Decide 13.3
Guilty Pleas
The Constitutionality of Plea Bargaining
• North Carolina v. Alford
• Cases and Comments
• You Decide 13.4
• You Decide 13.5
• You Decide 13.6
Chapter Summary
Chapter Review Questions
Legal Terminology
Test Your Knowledge: ANSWERS
Chapter 14 Sentencing and Appeals
Test Your Knowledge: True/False
Introduction
A Brief History of Sentencing in the United States
Criminal Punishment
Purposes of Punishment
Types of Punishment
Approaches to Sentencing
The Judicial Sentencing Process
Sentencing Guidelines
Determinate Sentences
Cruel and Unusual Punishment
Methods of Punishment
Capital Punishment
The Eighth Amendment and Sentences for a Term of Years
The Eighth Amendment and Life Imprisonment for Juveniles
• Miller v. Alabama
Equal Protection
• Criminal Procedure in the News
Criminal Appeals
Habeas Corpus
Chapter Summary
Chapter Review Questions
Legal Terminology
Test Your Knowledge: ANSWERS
Chapter 15 Counterterrorism
Test Your Knowledge: True/False
20
Introduction
Electronic Surveillance
Pen Registers and Trap-and-Trace Devices
E-Mail and Voice Mail
Roving Wiretaps
Emergency Electronic Surveillance
Sneak-and-Peek Searches
Information and Records
National Security Letters
Seizure of Business Records
Detention of Noncitizens
Material Witness Warrants
Monitoring of Attorney–Client Communications
Watch List
State Secrets Doctrine
• Criminal Procedure in the News
Drones
Interrogations
Military Commissions and Combat Status Review Tribunals
The Supreme Court and Enemy Combatants
The Supreme Court and Military Commissions
The Supreme Court and Combatant Status Review
Tribunals
Habeas Corpus and Guantánamo
Prosecutions at Guantánamo
Chapter Summary
Chapter Review Questions
Legal Terminology
Test Your Knowledge: Answers
Glossary
Bibliography
Case Index
Subject Index
About the Author
21
Preface
The text is organized around the theme of balancing the need to detect,
investigate, prosecute, and punish crime against the constitutional
commitment to protecting the rights and liberties of individuals. The text
illustrates how this balance is constantly being adjusted to meet the
challenges that confront society. This is a particularly interesting time to
be examining the striking of this delicate balance. We have a Supreme
Court that includes several recently appointed judges who are introducing
new perspectives and points of view that are already impacting the law of
criminal procedure. The courts also are confronting novel challenges in
areas such as science and technology, terrorism, immigration, and human
and narcotics trafficking.
22
Chapter Organization
The book provides comprehensive essays that introduce each topic with
edited versions of the leading cases on criminal procedure. Essays
typically are followed by Legal Equations that summarize the law. The
case method provides students with concrete examples and illustrations
and thereby facilitates learning and teaching. Reading cases also exposes
students to the actual documents that have shaped the American criminal
justice system. Questions for Discussion follow each case. Instructors can
find additional important cases on the Student Study Site. The chapters also
feature a number of You Decide problems that ask students to apply the
law to actual cases.
The fifteen chapters of the book may be divided into six sections:
23
the Student Study Site is an appendix on the reading of criminal
cases. Chapter 2 covers the sources of criminal procedure and the
Fourteenth Amendment Due Process Clause incorporation doctrine.
2. Searches and seizures. Chapter 3 discusses the Fourth Amendment
and the legal tests for search and seizure. Chapter 4 covers stop and
frisk, and Chapter 5 discusses arrests. Chapter 6 focuses on searches
of property, and Chapter 7 covers administrative and special-needs
searches.
3. Interrogations, lineups, and identifications. This section introduces
two other investigative methods: interrogations in Chapter 8 and
lineups and identifications in Chapter 9.
4. Remedies for constitutional violations. Chapter 10 covers the
exclusionary rule, and Chapter 11 discusses civil and criminal and
administrative remedies.
5. The pretrial and trial process, sentencing, and appeals. Chapter 12
addresses the pretrial process, including prosecutorial discretion, bail,
and the right to counsel. Chapter 13 covers preliminary hearings,
grand and petit juries, and the trial process. Chapter 14 discusses
sentencing, appeals, and habeas corpus.
6. Counterterrorism. Chapter 15 discusses the challenge of adjusting
criminal procedure to meet the threat of international and domestic
terrorism.
Fourth Edition
I have profited in preparing the fourth edition from the comments of
reviewers and colleagues and from my own experience in teaching the
text. My main goals in the fourth edition were to improve the book as a
resource for teaching and learning and to ensure that the text continued to
cover contemporary developments in criminal procedure. The fourth
edition includes a number of changes.
24
cases that are discussed in the book. The cases address important
issues including privacy, arrests, search and seizure, effective
assistance of counsel, juries, plea bargaining, the exclusionary rule,
pretrial motions, and habeas corpus. Many of the cases that are
discussed are available on the Student Study Site. Several cases from
the earlier editions have been edited to highlight the important points.
Features. The text includes a new Test Your Knowledge feature and
a number of new You Decide and Criminal Procedure in the News
features that explore crucial topics such as police use of deadly force,
the Second Amendment and gun control, a defendant’s right to a bail,
racial bias in jury deliberations, searches of electronic devices, and
much more. There are new criminal procedure exercises on the
Student Study Site.
Topics Several new topics have been added or expanded to reflect
their growing impact on criminal procedure. These topics include
technology and the home, police use of cell-site location information
and body cameras, patterns and trends of Terry stops in major cities
across the US, individuals being arrested for “Walking While Black,”
racial bias in the judiciary, the impact of the policies of the Trump
administration on the use of drones, the detention of undocumented
immigrants, and the continued operation of the detention facilities at
Guantanamo.
Instructor teaching site. A password-protected site, available at
edge.sagepub.com/lippmancp4e, features resources that have been
designed to help instructors plan and teach their courses. These
resources include an extensive test bank, chapter-specific PowerPoint
presentations, additional You Decide questions with accompanying
answers, full-text SAGE journal articles, and links to video and web
resources.
Student Study Site. An open-access Student Study Site is available
at edge.sagepub.com/lippmancp4e. This site provides access to
several study tools including eFlashcards, web quizzes, additional
edited cases, full-text SAGE journal articles, video and web
resources, answers to the You Decide boxes in the text, and more.
Digital Resources
SAGE edge offers a robust online environment featuring an impressive
array of tools and resources for review, study, and further exploration,
keeping both instructors and students on the cutting edge of teaching and
25
Another random document with
no related content on Scribd:
that never was any injustice effected except by the help of justice.
The great game of the government has been to win the sanction of
Massachusetts to the crime. Hitherto they have succeeded only so
far as to win Boston to a certain extent. The behavior of Boston was
the reverse of what it should have been: it was supple and officious,
and it put itself into the base attitude of pander to the crime. It should
have placed obstruction at every step. Let the attitude of the states
be firm. Let us respect the Union to all honest ends. But also respect
an older and wider union, the law of Nature and rectitude.
Massachusetts is as strong as the Universe, when it does that. We
will never intermeddle with your slavery,—but you can in no wise be
suffered to bring it to Cape Cod and Berkshire. This law must be
made inoperative. It must be abrogated and wiped out of the statute-
book; but whilst it stands there, it must be disobeyed. We must make
a small state great, by making every man in it true. It was the praise
of Athens, “She could not lead countless armies into the field, but
she knew how with a little band to defeat those who could.” Every
Roman reckoned himself at least a match for a Province. Every
Dorian did. Every Englishman in Australia, in South Africa, in India,
or in whatever barbarous country their forts and factories have been
set up,—represents London, represents the art, power and law of
Europe. Every man educated at the Northern school carries the like
advantages into the South. For it is confounding distinctions to speak
of the geographic sections of this country as of equal civilization.
Every nation and every man bows, in spite of himself, to a higher
mental and moral existence; and the sting of the late disgraces is
that this royal position of Massachusetts was foully lost, that the well-
known sentiment of her people was not expressed. Let us correct
this error. In this one fastness let truth be spoken and right done.
Here let there be no confusion in our ideas. Let us not lie, not steal,
nor help to steal, and let us not call stealing by any fine name, such
as “Union” or “Patriotism.” Let us know that not by the public, but by
ourselves, our safety must be bought. That is the secret of Southern
power, that they rest not on meetings, but on private heats and
courages.
It is very certain from the perfect guaranties in the constitution, and
the high arguments of the defenders of liberty, which the occasion
called out, that there is sufficient margin in the statute and the law for
the spirit of the Magistrate to show itself, and one, two, three
occasions have just now occurred, and past, in either of which, if one
man had felt the spirit of Coke or Mansfield or Parsons, and read the
law with the eye of freedom, the dishonor of Massachusetts had
been prevented, and a limit set to these encroachments forever.
VII
THE FUGITIVE SLAVE LAW
Whittier, Ichabod!
“We that had loved him so, followed him, honoured him,
Lived in his mild and magnificent eye,
Learned his great language, caught his clear accents,
Made him our pattern to live and to die!
Shakspeare was of us, Milton was for us,
Burns, Shelley, were with us,—they watch from their graves!
He alone breaks from the van and the freemen,
—He alone sinks to the rear and the slaves!”
Everything turns soldier to fight you down. The end for which man
was made is not crime in any form, and a man cannot steal without
incurring the penalties of the thief, though all the legislatures vote
that it is virtuous, and though there be a general conspiracy among
scholars and official persons to hold him up, and to say, “Nothing is
good but stealing.” A man who commits a crime defeats the end of
his existence. He was created for benefit, and he exists for harm;
and as well-doing makes power and wisdom, ill-doing takes them
away. A man who steals another man’s labor steals away his own
faculties; his integrity, his humanity is flowing away from him. The
habit of oppression cuts out the moral eyes, and, though the intellect
goes on simulating the moral as before, its sanity is gradually
destroyed. It takes away the presentiments.
I suppose in general this is allowed, that if you have a nice
question of right and wrong, you would not go with it to Louis
Napoleon, or to a political hack, or to a slave-driver. The habit of
mind of traders in power would not be esteemed favorable to
delicate moral perception. American slavery affords no exception to
this rule. No excess of good nature or of tenderness in individuals
has been able to give a new character to the system, to tear down
the whipping-house. The plea in the mouth of a slave-holder that the
negro is an inferior race sounds very oddly in my ear. “The masters
of slaves seem generally anxious to prove that they are not of a race
superior in any noble quality to the meanest of their bondmen.” And
indeed when the Southerner points to the anatomy of the negro, and
talks of chimpanzee,—I recall Montesquieu’s remark, “It will not do to
say that negroes are men, lest it should turn out that whites are not.”
Slavery is disheartening; but Nature is not so helpless but it can rid
itself at last of every wrong.[145] But the spasms of Nature are
centuries and ages, and will tax the faith of short-lived men. Slowly,
slowly the Avenger comes, but comes surely. The proverbs of the
nations affirm these delays, but affirm the arrival. They say, “God
may consent, but not forever.” The delay of the Divine Justice—this
was the meaning and soul of the Greek Tragedy; this the soul of their
religion. “There has come, too, one to whom lurking warfare is dear,
Retribution, with a soul full of wiles; a violator of hospitality; guileful
without the guilt of guile; limping, late in her arrival.” They said of the
happiness of the unjust, that “at its close it begets itself an offspring
and does not die childless, and instead of good fortune, there
sprouts forth for posterity ever-ravening calamity:”—