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45 Cards in this Set

  • Front
  • Back
How to challenge confessions
14th Am--involuntary
5th Am
Miranda violation
Requirements for a valid confession
knowing, intelligent, voluntary
Voluntariness Std.
An involuntary confession will be excluded as a violation of due process.
Test for Voluntariness
1. subjected to coercive conduct
2. coercive conduct overborne Ds will
Factors re D's overborne will
1. tactics used by police
2. nature of the D
Limit on Coercive Conduct
The police must subject the D to coercive conduct
Steps to Suppress a confession
1. File Motion to Suppress
2. Judge will decide whether it was voluntary. If not voluntary it is excluded. If voluntary it goes to the jury and they evaluate it again.
When does the 5th Am privilege apply (timeline wise)
Both pre-trial and at trial.
A criminal case requires
Initiation of adverse judicial proceeidng.
A D is not a witness against himself if:
1. not a criminal case
2. not-testimonial
Example of non-testimonial
DNA
Blood (Schmerber)
booking questions (Muniz)
fingerprints
speaking at a lineup
Application of 6th Am vs. Application of 5th Am
6th Am applies post charge. 5th Am applies pre and post charge.
Miranda Rule
A confession obtained in violation of Miranda must be suppressed, unless it falls within a recognized exception
When are miranda warnings required?
When the suspect is in custody and the police want to interrogate him
Factors re custody
1. Was he told he was free to leave?
2. Was he restrained during questioning
3. Did suspect initiate contact or voluntarily aquiesce to questioning
Custody Test
1. Lawful arrest
2. Restraint on freedom of movement of the degree associated with an arrest.
Test for Interrogation
1. whether the officer's conduct or words they should have known would be reasonably likely to ellicit an incriminating response.
Failure to give Miranda warning creates
Presumption of compulsion
Model Warnings
1. right to remain silent
2. anything you say will be used against you in court
3. right to an attorney
4. if you can't afford one the state will provide one.
Sufficiency of Warnings
Warnings do not have to be given word for word; they just need to convey the meaning of Miranda.
Invocation of Miranda
Miranda must be invoked clearly, and specifically.
Silence is insufficient to invoke your rights.
Is invocation Offense specific
Yes; invocation is offense specific. Thus, officers may question you about another crime after you have invoked your rights re another crime.
Consequences of invoking right to counsel.
Questioning must cease until 1. attorney is made available (edwards) or present (Minnick) or 2. D initiates qeustioning.
Consequences if suspect invokes his right to silence.
Questioning must cease for the time being, but officers can approach after a reasonable length of time (i.e. a few hours)
Waiver of Miranda Rights
A waiver must be voluntary knowing and intelligent.
Standard of Proof for a waiver
Preponderance of Evidence
Is a waiver offense specific?
A waiver is valid for all questioning and is not offense specific
What does knowingly mean?
Knowingly is satisfied by simply giving Miranda warnings and a showing of understanding
What does intelligent mean?
Intelligent simply means you are competent to make a decision.
What does voluntary mean?
Product of free will rather than the product of coercion or intimidation
Implied Waiver v. Explicit Waiver
A waiver can be inferred from the conduct or silence of the defendant
Waiving your right after invoking right to counsel
1. Have your attorney present. Or
2. Initiating conversation
Interrogator's responsibility once D initiates the conversation
They must read D his rights again.
Obtain a waiver before they can begin questioning.
Initiation
Words or conduct that convey the desire to initiate conversations about investigations.
How is a waiver judged?
Totality of the circumstances.
A confession following a Miranda warning
Is not sufficient to constitute a waiver.
Consequences of Miranda violation
Suppression
Rationale: deterrence and fairness.
What are the Miranda exceptions?
1. impeachment
2. fruits
3. public safety
4. booking questions
Impeachment Exception
A statement obtained in violation of miranda can be used to impeach a criminal D at trial if he gives contradictory testimony.
Public Safety Exception
If an officer is motivated by a concern for public safety when asking questions the statements will not be excluded for failure to give Miranda warnings as long as the questioning was non-coercive.
Limit to public safety
Does not apply to involuntary or coerced statements.
Fruits Exception
Fruits of miranda violation will not be excluded in certain situations as long as the statement was not coerced.
Physical Fruits
Physical fruits of a miranda violation will not be suppressed as long as it is a good faith violation
2nd Confession
A second confession will not be suppressed as long as the officers did not use the second interrogation deliberately and calculating to undermine Miranda warning.
Booking questions
Miranda rights do not need to be read for booking questions.