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179 Cards in this Set

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Powell v. Alabama, 287 U.S. 45 (1932)
Defendants are entitled to meaningful representation by counsel in a criminal proceeding, because the Sixth Amendment applies to states through the Fourteenth Amendment. The failure of a trial court to provide defendants with reasonable time and opportunity to secure counsel for criminal proceedings is a denial of due process.
Barron v. Mayor & City of Baltimore, 32 U.S. 243 (1833)
The Bill of Rights does not apply to the states.
Chicago, Burlington & Quincy R.R. Co. v. City of Chicago, 166 U.S. 226 (1897)
The Due Process Clause of the Fourteenth Amendment prevents states from taking property without just compensation.
Twining v. New Jersey, 211 U.S. 78 (1908)
[I]t is possible that some of the personal rights safeguarded by the first eight Amendments against national action may also be safeguarded against state action, because a denial of them would be a denial of due process of law. If this is so, it is not because those rights are enumerated in the first eight Amendments, but because they are of such a nature that they are included in the conception of due process of law.
Katz v. United States, 389 U.S. 347 (1967)
The 4th Amendment protects communications that a person does not knowingly expose to the public.
Oliver v. United States, 466 U.S. 170 (1984)
The special protection accorded by the 4th Amendment to the people in their 'persons, houses, papers, and effects,' is not extended to the open fields. The ruling in Katz does not impair the open fields doctrine of Hester.
United States v. Dunn, 480 U.S. 294 (1987)
A four-factor analysis contributes to the determination of whether an area in question is so intimately tied to the home itself that it should be placed under the home's 'umbrella' of 4th Amendment protection.
California v. Ciraolo, 476 U.S. 207 (1986)
Aerial surveillance at 1,000 feet is not a search for 4th Amendment purposes , so therefore it does not violate a person's reasonable expectation of privacy.
Florida v. Riley, 488 U.S. 445 (1989)
Surveillance of the interior of a partially covered greenhouse in a residential backyard from the vantage point of a helicopter located 400 feet above the greenhouse does not constitute a search for which a warrant is required.
Kyllo v. United States, 533 U.S. 27 (2001)
The use of a device not used by the general public to obtain evidence emanating from the interior of a residence that cannot otherwise be obtained without physical intrusion constitutes a search.
California v. Greenwood, 486 U.S. 35 (1988)
Seizure of property requires a meaningful interference with a possessory interest. The warrantless search and seizure of garbage left for colelction outside the curtilage of a home is not prohibited by the 4th Amendment.
United States v. Knotts, 486 U.S. 35 (1988)
Installing and monitoring a beeper in transit over public areas is not a violation of 4th Amendment rights.
United States v. Karo, 468 U.S. 705 (1984)
Knotts rule circumscribed: Monitoring a beeper in transit within a constitutionally protected area without a warrant is a violation of the 4th Amendment when the monitoring reveals information that could not have been obtained through visual surveillance.
United States v. White, 401 U.S. 745 (1971)
False Friend Rule: A defendant bears the risk that communications with another will be transmitted, electronically or otherwise, to government agents.
Smith v. Maryland, 442 U.S. 735 (1879)
An individual assumes the risk of disclosure of information knowingly conveyed to a third party. (In this case, a pen register)
United States v. Forrester, 495 F.3d 1041 (9th Cir. 2010)
Use of a mirror port, a pen register analogue, to monitor internet IP address traffic, is not a 4th Amendment search.
Illinois v. Caballes, 543 U.S. 405 (2005)
The use of a drug detection dog to sniff a vehicle during a legitimate traffic stop generally does not implicate legitimate privacy interests.
United States v. Place, 462 U.S. 696 (1983)
Officers may temporarily detain a suspect and his luggage for exposure to a dog trained in detecting narcotics on the basis of reasonable suspicion that the luggage contains narcotics.
Illinois v. Gates, 462 U.S. 213 (1983)
Totality of the Circumstances test. So long as a substantial basis exists for concluding that a search would uncover evidence of wrongdoing, a warrant is valid under the 4th Amendment.
Aguilar v. Texas, 378 U.S. 108 (1964)
To support a finding of probable cause for a warrant, the application for warrant must pass the two-pronged test of (1) relating enough of the underlying circumstances for the magistrate to independently validate the informant's conclusion and (2) supporting statements from the applicant substantiating either that the informant is credible informant or the information is reliable.
Spinelli v. United States, 393 U.S. 410 (1969)
In order for a search warrant based on an informant's tip to be valid, the informant must declare either that (1) he himself saw or perceived the fact or facts asserted; or (2) there is good reason for believing it, such as one of the usual grounds for crediting hearsay information.
Maryland v. Pringle, 540 U.S. 366 (2003)
If a police officer knows that someone within a car is responsible for contraband, there is probable cause to arrest everyone in the car.
Whren v. United States, 517 U.S. 806 (1996)
The temporary detention of a motorist who the police have probable cause to believe has committed a civil traffic violation is consistent with the 4th Amendment.
Andresen v. Maryland, 427 U.S. 463 (1976)
Search warrants are not rendered fatally general by a phrase "together with" so long as the referent for the phrase can be identified with enough particularity.
Lo-Ji Sales, Inc. v. New York, 442 U.S. 319 (1979)
A warrant must particularly describe the things to be seized, and items not specifically listed on the search warrant may not be seized.
Groh v. Ramirez, 540 U.S. 551 (2004)
A completely facially invalid warrant cannot be the basis of a reasonable search.
Michigan v. Summers, 452 U.S. 692 (1981)
A search warrant comes with the implied authority to detain the occupant of the area searched during the search.
Muehler v. Mena, 544 U.S. 93 (2005)
Officers acted reasonably by detaining occupant in handcuffs for up to three hours during a search of a gang hangout.
Richards v. Wisconsin, 520 U.S. 385 (1997)
There is no "blanket exigency" bypassing the knock-and-announce rule for the whole category of searches "drug-related."
Wilson v. Arkansas, 514 U.S. 927 (1995)
Knock and announce is part of the analysis for a reasonable search under the 4th Amendment.
Hudson v. Michigan, 126 S. Ct. 2159 (2006)
Violations of knock and announce don't lead to evidence that must be excluded.
Maryland v. Garrison, 480 U.S. 79 (1987)
A search with warrant remains permissible under the 4th Amendment despite a mistake in executing the warrant, so long as the police action is reasonable
L. A. County, California v. Rettele, 127 S. Ct. 1989 (2007)
Law enforcement officers acted reasonably under the 4th Amendment when executing a valid warrant to search residence when they ordered nude residents out of their bed and held them at gunpoint for one or two minutes, while they verified that no weapons were present and others were not close by.
The Exceptions to the Warrant requirement (11 of them), ()
The exceptions are (1) arrest (2) automobile, (3) border searches and checkpoints, (4) checkpoints, (5) consent, (6) exigent circumstances, (7) hot pursuit, (8) inventory, (9) parole and probation, (10) plain view, and (11) special needs
Chimel v. California, 395 U.S. 752 (1969)
Pursuant to a lawful arrest, the police may conduct a search of any area within the immediate reach of the accused criminal.
U.S. v. Robinson, 414 U.S. 218 (1973)
Pursuant to a lawful arrest, no matter how insignificant the arrest, the police may search the suspect's person for potential weapons or evidence.
Knowles v. Iowa, 525 U.S. 113 (1998)
There is no "incident to a citation" exception to the warrant requirement
Warden, MD Penitentiary v. Hayden, 387 U.S 294 (1967)
Police may conduct a warrantless search of a dwelling the suspect has entered into if the police are in "hot pursuit" of the suspect
Payton v. New York, 445 U.S. 573 (1980)
An arrest warrant is required for a routine felony arrest of a person in his home.
Coolidge v. New Hampshire, 403 U.S. 443 (1971)
If officers are lawfully in a place, they may use all their senses. Under certain circumstances the police may seize evidence in plain view without a warrant.
Arizona v. Hicks, 480 U.S. 321 (1987)
The "plain view" doctrine may not be used to justify warrantless searches or seizures of a dwelling, which require probable cause.
Horton v. California, 496 U.S. 128 (1990)
The warrantless seizure of evidence of a crime found in plain view should not be prohibited by the 4th Amendment, even if discovery of the evidence was not inadvertant.
Minnesota v. Dickerson, 508 U.S. 366 (1993)
Plain-touch analogue. The warrantless seizure of nonthreatening contraband detected during a protective patdown search is permitted, so long as the search stays within the bounds marked by Terry.
Carroll v. U.S., 267 U.S. 132 (1925)
A warrantless search and seizure made upon probable cause known to the seizing officer of an automobile or other vehicle is valid.
Chambers v. Maroney, 399 U.S. 42 (1970)
If government agents have probable cause to believe an automobile contains articles that they may be entitled to seize, they may search the vehicle pursuant to a lawful arrest, without a warrant, or impound the vehicle into police custody to be searched at a later time.
California v. Carney, 471 U.S. 386 (1985)
The automobile exception to the warrant requirement includes protection for vehicles such as motor homes, vans, converted vans, minivans, and station wagons, which are capable of ready movement.
California v. Acevedo, 500 U.S. 565 (1991)
Police can search an automobile and all containers in it when they have probable cause to believe contraband is contained somewhere within the automobile.
U.S. v. Chadwick, 433 U.S. 1 (1977)
A search warrant is required to search personal property of an arrestee at the point where the property to be searched comes under the exclusive dominion of police authority.
Arkansas v. Sanders, 442 U.S. 753 (1979)
Abrogated by Acevedo - warrantless search of an automobile does not include searching luggage from within the vehicle.
U.S. v. Ross, 456 U.S. 798 (1982)
Automobile exception includes a "probing search" of compartments and containers within the automobile so long as the search is supported by probable cause.
Wyoming v. Houghton, 526 U.S. 295 (1999)
Automobile exception extends to containers within the vehicle capable of concealing the sought for contraband.
New York v. Belton, 453 U.S. 454 (1981)
When a suspect is arrested in his vehicle, the interior of the car and any containers in it can be searched pursuant to the lawful arrest.
Thornton v. United States, 541 U.S. 615 (2004)
Chimel rule extends to a person who just left a car. If the police officer doesn't arrive in time to catch the person in the vehicle, but sees him exit the vehicle, the automobile exception for "grab area" searches in the vehicle still applies.
Arizona v. Gant, 129 S.Ct. 1710 (2009)
Once the person is handcuffed in the back of the squad car, the premises for protection of the officer or of the evidence animating the application of the Chimel rule in the vehicular context no longer applies.
South Dakota v. Opperman, 428 U.S. 364 (1976)
Inventory exception to the warrant requirement
Illinois v. Lafayette, 462 U.S. 640 (1983)
Inventory exception of personal effects during booking
United States v. Flores-Montano, 541 U.S. 149 (2004)
No need for reasonable suspicion or probable cause for a warrantless search at the border.
United States v. Montoya-Hernandez, 473 U.S. 531 (1985)
Reasonable suspicion supports balloon swallower search.
United States v. Ramsey, 431 U.S. 606 (1977)
Postal regulations allows customs officials to inspect incoming mail on "reasonable cause to suspect."
Michigan Dept. of State Police v. Sitz, 496 U.S. 444 (1990)
Police may set-up temporary sobriety checkpoints and stop each car coming through to look for signs of intoxication.
City of Indianapolis v. Edmond, 531 U.S. 32 (2000)
Need a warrant for a drug checkpoint, distinguished from an alcohol checkpoint.
Illinois v. Lidster, 540 U.S. 419 (2004)
Don't need a warrant to snag a DUI guy when the purpose of the checkpoint was distributing and soliciting information for a hit-and-run.
Schneckloth v. Bustamonte, 412 U.S. 218 (1973)
An individual need not be informed that he has the right to refuse consent to a search before his consent to the search will be considered voluntary.
Georgia v. Randolph, 547 U.S. 103 (2006)
Consent from a person with apparent authority to consent does not override refusal from a person who is there and does refuse the search.
United States v. Knights, 534 U.S. 112 (2001)
A warrantless search supported by reasonable suspicion and authorized by a probation condition, is not unreasonable.
Samson v. California, 126 S. Ct. 2193 (2006)
A warrantless search of a parolee, unsupported by probable cause or even suspicion is not unreasonable.
Camara v. Muni Ct of Cty & Cty of San Francisco, 387 U.S. 523 (1967)
When requested, city inspectors must go get a warrant.
New York v. Burger, 482 U.S. 691 (1987)
Highly regulated businesses, such as junkyards, may be searched without a warrant, if the statutory inspection program is a constitutionally adequate substitute for a warrant by advising owner of search and scope, and limiting searching officer's discretion.
Skinner v. Railway Executive’s Ass’n, 489 U.S. 602 (1989)
Even without particularized suspicion, drug tests for railway workers involved in an accident are reasonable.
National Treasury Employees Union v. Van Rabb, 489 U.S. 656 (1989)
Drug interdiction and firearms - reasonable. Classified information - not reasonable.
Vernonia School Dist. v. Acton, 515 U.S. 646 (1995)
Student Athlete Drug Policy deemed reasonable.
Board of Education of Independent School District No. 92 of Pottawatomie County v. Earls, 536 U.S. 822 (2002)
Student Activities Drug Testing Policy deemed reasonable.
Ferguson v. City of Charleston, 532 U.S. 67 (2001)
Cannot get the hospitals to do the law enforcement work for you.
Safford Unified School District #1 v. Redding, 129 S.Ct. 2633 (2009)
Reasonable suspicion supports search, but not strip search.
Ontario v. Quon, No. 08-1332 (2010)
Given acknowledged policies and plenty of warning, municipal authority can inspect text transcripts to determine administrative need for the service - if evidence shows up - oh well.
Welsh v. Wisconsin, 466 U.S. 740 (1984)
Privacy in the home should not be violated via warrantless searches relative to minor offenses, even if evidence may be lost or destroyed.
Brigham City, Utah v. Stuart, 126 S. Ct. 1943 (2006)
Exigent circumstances exception to the warrant requirement.
Michigan v. Fisher, 130 S. Ct. 546 (2009)
Exigent circumstances exception to the warrant requirement.
United States v. Watson, 423 U.S. 411 (1976)
Warrantless arrests in strict compliance with applicable statute deemed reasonable.
U.S. v. Mendenhall, 446 U.S. 544 (1980)
A person is seized when, in light of the circumstances, a reasonable person would have believed that he was no longer free to leave.
Florida v. Bostick, 501 U.S. 429 (1991)
A police practice of searching buses and their passengers randomly is not per se unconstitutional as an unreasonable restraint on an individual's freedom to leave.
California v. Hodari D., 499 U.S. 621 (1991)
An arrest requires either physical force or submission to the assertion of authority.
Atwater v. City of Lago Vista, 532 U.S. 318 (2001)
Police may arrest a person on probable cause of a crime, even if it is a misdemeanor punishable only by a fine.
Virginia v. Moore, 553 U.S. 164 (2008)
Search incident to the arrest is valid even if the crime actually calls for the issuance of a summons.
Terry v. Ohio, 392 U.S. 1 (1968)
If the police have reasonable suspicion that a suspect has committed a crime or is about to commit a crime, they may stop the person, detain him briefly for questioning, and then frisk the suspect if they reasonably believe the suspect is carrying a dangerous weapon.
Dunaway v. New York, 442 U.S. 200 (1979)
Police may not subject a suspect to custodial interrogation unless they have probable cause to believe a crime has been committed. Mere reasonable suspicion does not meet the required standard.
Florida v. Royer, 460 U.S. 491 (1983)
The drug courier profile supports a Terry stop but not a search, and not a de facto arrest.
US. v. Sharpe, 470 U.S. 675 (1985)
The law enforcement's diligence in making a Terry stop no longer than needed to meet investigative requirements is a factor to consider in assessing the reasonableness of a Terry stop.
Michigan v. Long, 463 U.S. 1032 (1983)
A search of the passenger compartment of an automobile is permissible if the police officer has reasonable belief, based on specific and articulable facts and the rational inferences from those facts, that the suspect is dangerous and may gain immediate control of weapons.
Maryland v. Buie, 494 U.S. 325 (1990)
The police can make a protective sweep of a dwelling during the course of an arrest if they have reasonable suspicion that there is some danger.
Hiibel v. Sixth Judicial Dist. Court of Nevada, 542 U.S. 177 (2004)
A state law requiring a suspect to disclose his name in the course of a valid Terry stop is consistent with 4th Amendment prohibitions against unreasonable searches and seizures.
United States v. Arvizu, 534 U.S. 266 (2002)
Considering the totality of the circumstances and giving due weight to the factual inferences drawn by an experienced law enforcement officer can meet the level of reasonable suspicion required of a Terry stop.
Alabama v. White, 496 U.S. 325 (1990)
An anonymous tip received by police and not completely corroborated can be used as the basis for a Terry stop as long as a significant portion of the tip is verified.
Florida v. J.L., 529 U.S. 266 (2000)
Suspicion based entirely on information provided by an anonymous informant does not by itself, satisfy the requirement of a reasonable suspicion required for a Terry stop.
Illinois v. Wardlow, 538 U.S. 119 (2000)
Flight from police is not indicative of wrongdoing, but it is certainly suggestive of such.
United States v. Sokolow, 490 U.S. 1 (1989)
A drug courier profile supported by empirical evidence can be used to support the reasonable suspicion required for a Terry stop.
Arizona v. Johnson, 129 S.Ct. 781 (2009)
Once you have reasonable suspicion to stop for a traffic violation, you do not need additional reasonable suspicion for a Terry frisk of one of the passengers.
U.S. v. U.S. Dist. Ct. for the Eastern Dist. of Michigan, 407 U.S. 297 (1972)
18 U.S.C. 2511 is not a grant of Presidential authority to conduct warrantless national security surveillance.
U.S. v Calandra, 428 U.S. 465 (1976)
A witness summoned to appear and testify before a grand jury may not refuse to answer questions on the ground that they are based on evidence obtained from an unlawful search and seizure.
Weeks v. United States, 232 U.S. 383 (1914)
The Exclusionary Rule. The 4th Amendment forbids federal officers from obtaining evidence through unreasonable searches and seizures, such as a warrantless search of the home. (Warrantless searches prohibited)
Wolf v. Colorado, 338 U.S. 25 (1949)
4th Amendment, but not the exclusionary rule, applies to the states via the 14th Amendment. The 14th Amendment incorporates the 4th Amendment, restraining states from conducting unreasonable searches and seizures, but does not exclude the evidence at a state trial. (Incorporation of 4th Amendment) (Overruled by Mapp v. Ohio on at least one point)
Mapp v. Ohio, 367 U.S. 643 (1961)
Evidence obtained by unreasonable searches and seizures in violation of the 4th Amendment is inadmissible in state court. (4th Amendment and the Exclusionary Rule are Applied to States via 14th)
Rakas v. Illinois, 439 U.S. 128 (1978)
To sustain a 4th Amendment challenge, a defendant must establish a legitimate expectation of privacy in the areas to be searched or in the items seized.
Jones v. U.S., 362 U.S. 257 (1960)
Bevederian logic disavowed: you do not have to claim the drugs are yours in order to have the standing required to claim the drugs are not yours.
Rawlings v. Kentucky, 448 U.S. 98 (1980)
You do not have a reasonable expectation of privacy for your drugs in someone else's purse at another person's house.
Minnesota v. Carter, 525 U.S. 83 (1998)
Residential visitors, who are on the premises for only a short time and who claim no connection to the host other than to transact business, have no legitimate expectation of privacy in the premises under the 4th Amendment.
Minnesota v. Olson, 495 U.S. 91 (1990)
An overnight guest has a reasonable expectation of privacy, and thus can make a Constitutional challenge to his search and seizure.
Brendlin v. California, 127 S. Ct. 2400 (2007)
Any passenger in a car during a traffic stop is seized under the 4th Amendment and may challenge Constitutionality.
Murray v. United States, 487 U.S. 533 (1988)
The independent source doctrine applies to both evidence obtained for the first time during an independent lawful search, and also to evidence initially discovered during, or as a consequence of, an unlawful search, and also to evidence initially discovered during, or as a consequence of, an unlawful search, but later discovered independently from activities untainted by the initial illegality.
Nix v. Williams, 467 U.S. 431 (1984)
Inevitable discovery. Illegally obtained evidence is admissible in the case-in-chief if the government can demonstrate its inevitable legal discovery.
Brown v. Illinois, 422 U.S. 590 (1975)
Miranda warnings alone do not attenuate the taint of an unlawful search and seizure. The confession is presumed to be out.
U.S. v. Leon, 468 U.S. 897 (1984)
Good faith exception to the exclusionary rule. The exclusionary rule does not bar use by the prosecution in its case-in-chief of evidence seized by law enforcement acting in reasonable reliance on a search warrant issued by a detached and neutral magistrate, subsequently found to be unsupported by probable cause.
Hudson v. Michigan, 126 S. Ct. 2159 (2006)
Police have to knock-and-announce before entering a building, but violation of knock-and-announce does not lead to exclusion of the evidence.
Arizona v. Evans, 514 U.S. 1 (1995)
The exclusionary rule does not apply to a search pursuant to a warrant rendered invalid due to clerical errors by a court employee.
Herring v. U.S., 129 S.Ct. 695 (2009)
The exclusionary rule does not apply to a search pursuant to a warrant rendered invalid due to clerical errors by administrative law enforcement employees
Brown v. Mississippi, 297 U.S. 278 (1936)
Confessions supporting a conviction must be obtained through interrogation not violating the defendant's due process rights under the 14th Amendment.
Arizona v. Fulminante, 499 U.S. 279 (1991)
Under the totality of the circumstances, a confession motivated by a fear of physical violence absent protection from a supposed friend inside the prison who is actually a government agent, is a coerced confession.
Spano v. New York, 360 U.S. 315 (1959)
A confession provided by a defendant suffering from fatigue and emotional distress brought on by police pressure is not voluntary.
Colorado v. Connelly, 479 U.S. 157 (1986)
A confession obtained from a person suffering from undetected mental illness is not a deprivation of due process in the absence of police misconduct.
Miranda v. Arizona, 384 U.S. 436 (1966)
No statements obtained during a custodial interrogation, whether exculpatory or inculpatory, may be used against the defendant at trial unless the prosecution proves that the accused was advised (1) of the right to remain silent, (2) that any statements made can and will be used against the accused at trial, and (3) that the accused has the right to an attorney prior to and during questioning.
Dickerson v. United States, 530 U.S. 428 (2000)
Congress may not legislatively supersede Court decisions interpreting and applying the Constitution.
Oregon v. Mathiason, 429 U.S. 492 (1977) (1977)
An individual who appears voluntarily at the police station for questioning, and who is not placed under arrest, is not in a custodial setting such that Miranda warnings must be given.
Yarborough v. Alvarado, 541 U.S. 652 (2004)
Youth and inexperience do not enter into the consideration of circumstances surrounding an interrogation to determine whether a reasonable person would have felt at liberty to leave to assess whether Miranda warnings are applicable. The youth was not in a custodial interrogation and the lack of Miranda warnings was not unreasonable on these facts.
Maryland v. Shatzer, 130 S. Ct. 1213 (2010)
Miranda warnings have a two week shelf life
Berkemer v. McCarty, 468 U.S. 420 (1984)
All suspects in custody must be given Miranda warnings prior to questioning, regardless of the nature or severity of the crime, but an ordinary traffic stop does not render the detainee(s) "in custody" for purposes of Miranda.
Rhode Island v. Innis, 446 U.S. 291 (1980)
For purposes of Miranda, an "interrogation" occurs when police either expressly question a suspect in custody or engage in any actions or dialogue that the police should know is reasonably likely to elicit an incriminating response from the suspect.
Illinois v. Perkins, 496 U.S. 292 (1990)
False friend in jail (Miranda context) An undercover informant in jail with a suspect does not have to give Miranda warnings before asking questions that may elicit an incriminating response.
California v. Prysock, 453 U.S. 355 (1981)
Miranda warnings need not be a "virtual incantation" of the precise language from the opinion.
Duckworth v. Eagan, 492 U.S. 195 (1989)
Informing a suspect that an attorney would be appointed for him "if and when you go to court" does not render Miranda warnings inadequate.
Berghuis v. Thompkins, 130 S.Ct. 2250 (2010)
Silence during interrogation is not an invocation of the right to remain silent.
Florida v. Powell, 130 S.Ct. 1195 (2010)
Miranda warnings need only reasonably convey to a suspect his rights.
Michigan v. Tucker, 417 U.S. 433 (1974)
Fruit of the poisonous tree doctrine does not apply to Miranda warnings without police misconduct
Oregon v. Elstad, 470 U.S. 298 (1985)
The self-incrimination clause of the 5th Amendment does not require suppression of a confession, made after proper Miranda warnings and a valid waiver of rights, solely because the police had obtained an earlier but unwarned admission from the suspect.
Missouri v. Seibert, 542 U.S. 600 (2004)
An unwarned confession followed by a warned confession in an interrogation featuring deliberately failing to provide Miranda warnings must be excluded, distinguished from Elstad by the deliberate initial omission of Miranda warnings.
United States v. Patane, 542 U.S. 630 (2004)
A post-Dickerson Miranda failure does not lead to exclusion of tangible evidence.
Harris v. New York, 401 U.S. 222 (1971)
Evidence excluded under Miranda may be used to impeach
New York v. Quarles, 467 U.S. 649 (1984)
Public safety exception to Miranda. Miranda warnings are not required before police question a suspect in custody about imminent matters related to public safety.
North Carolina v. Butler, 441 US 369 (1979)
Waiver doesn't have to be express, or in writing. An express statement is not indispensible to a finding of waiver of the right to counsel; waiver may also be inferred by the words or conduct of the suspect.
Moran v. Burbine, 475 US 412 (1986)
Miranda's reach will not be extended so as to require the reversal of a conviction if the police are less than forthright with an attorney or if they fail to tell a suspect of an attorney's unilateral efforts to contact him.
Spring v. Colorado, 479 US 564 (1987)
A suspect's awareness of all the crimes about which he may be questioned is not relevant to determining the validity of his decision to waive the 5th Amendment privilege.
Michigan v. Mosley, 423 US 96 (1975)
The admission in evidence of respondent's incriminating statement did not violate Miranda principles. Respondent's right to cut off questioning was scrupulously honored, the police having immediately ceased the robbery interrogation after respondent's refusal to answer and having commenced questioning about the murder only after a significant time lapse and after a fresh set of warnings had been administered.
Edwards v. Arizona, 451 US 477 (1981)
An accused who expresses a desire to deal with police only through counsel does not waive that right merely be responding to further police-initiated questioning, even though he has been re-advised of his rights, and may not be subjected to further interrogation until counsel has been made available to him, unless the accused himself initiates further communication, exchanges, or conversations with the police.
Minnick v. Mississippi, 498 US 146 (1990)
Once an attorney is requested, the state cannot reinitiate interrogation without the attorney present.
Davis v. United States, 512 US 452 (1994)
The demand for an attorney must be clear and unambiguous
Maryland v. Shatzer, 130 S. Ct. 1213 (2010)
A 6th Amendment waiver has a 14-day shelf life
Corley v. U.S., 129 S.Ct. 1558 (2009)
18 U.S.C. 3501 modified McNabb-Mallory but did not supplant it. Confessions made absent a prompt presentment under FRCP 5(a) are generally rendered inadmissible, with prompt presentment defined as within 6 hours of arrest plus reasonable delay.
Massiah v. United States, 377 US 201 (1964)
The 6th Amendment prohibits government interrogation of a defendant after indictment outside the presence of counsel.
Brewer v. Williams, 430 US 387 (1977)
The right to assistance of counsel can be waived only by the knowing relinquishment of that right.
Texas v. Cobb, 532 US 162 (2001)
Because the 6th Amendment right to counsel is "offense specific," it does not necessarily extend to offenses that are "factually related" to those that have actually been charged.
Patterson v. Illinois, 487 US 285 (1988)
Massiah does not apply to a defendant who is not represented by counsel and has never requested counsel.
Michigan v. Jackson (overruled), 475 US 625 (1986)
An accused who requests the appointment of counsel at arraignment is permitted under the 6th Amendment to consult with that counsel during any custodial interrogation by the police, absent waiver by the accused.
Montejo v. Louisiana, 129 S.Ct. 1667 (2009)
Michigan v. Jackson overruled. Defendant must actually invoke the 6th Amendment right to counsel. Standing mute does not invoke. Montejo's post-arraignment inclupatory letter is admitted
United States v. Henry, 447 US 264 (1980)
Deliberately elicited inculpatory statements by a false friend government agent in jail after arraignment are excluded.
Kuhlmann v. Wilson, 477 US 436 (1986)
6th Amendment rights do not extend to cover “spontaneous” or “unsolicited” statements to a government informant in jail.
Kansas v. Ventris, 07-1356 (2009)
Evidence obtained in violation of the 6th Amendment may be used for impeachment.
Yeager v. U. S., 129 S.Ct. 2360 (2009)
An apparent inconsistency between a jury's acquittal on some counts and its failure to return a verdict on other counts does not affect the acquittals' preclusive force under the Double Jeopardy Clause
Melendez-Diaz v. Massachusetts, 129 S.Ct. 2527 (2009)
Confrontation Clause demands that lab analysts cannot simply certify an affidavit - they must come in and testify.
Briscoe v. Virginia, 130 S.Ct. 1316 (2010)
Confrontation Clause demands that lab analysts cannot simply certify an affidavit - they must come in and testify.
Schmerber v. California, 384 US 757 (1966)
Withdrawal of blood, even with counsel's advice to object, is not a violation of the 5th Amendment
Fisher v. United States, 425 US 391 (1976)
A person may be required to produce specific documents containing incriminating assertions of fact or belief because the creation of those documents was not "compelled" within the meaning of the privilege.
McKune v. Lile, 536 US 24 (2002)
If you want to get into the sexual abuse treatment program, it is not a violation of rights to make you answer the questions.
Kastigar v. United States, 406 US 441 (1972)
A grant of immunity must afford protection commensurate with that afforded by the privilege against compulsory self-incrimination, it need not be broader, and immunity from use and derivative use is coextensive with the scope of the privilege and is sufficient to compel testimony over claim of privilege
United States v. Hubbell, 530 US 27 (2000)
Derivative use immunity covers the act of producing the documents.
Burghius v. Thompkins (part 2), 08-1470 (2010)
Silence during interrogation is not an invocation of the right to remain silent.
Maryland v. Shatzer (part 2), 130 S.Ct. 1213 (2010)
A 6th Amendment waiver has a 14-day shelf life
McNeil v. Wisconsin, 501 US 171 (1981)
A defendant's statements regarding offenses for which he has not been charged are admissible notwithstanding the attachment of his Sixth Amendment right to counsel on other charged offenses
Fellers v. U.S., 540 US 519 (2004)
Statements taken after indictment, without a waiver of 6th Amendment rights, and without the presence of counsel must be excluded.
Satterwhite v. Texas, 486 US 249 (1988)
Where ex parte orders for psychiatric examinations did not come with adequate notice to defense counsel, the psychiatrist’s testimony as to future dangerousness in a sentencing proceeding violated the defendant’s 6th Amendment rights
Maine v. Moulton, 474 US 159 (1985)
Government violated defendant’s rights by wiring a co-defendant and then sending the co-defendant to a meeting about defense strategy with the defendant.
Estelle v. Smith, 451 US 454 (1981)
After indictment and appointment of counsel, and a psychiatrist was sent to determine the defendant’s competency to stand trial without notice to counsel, defendant’s 6th Amendment right to counsel was violated when the psychiatrist’s adverse diagnosis testimony was admitted in the penalty phase
Hiibel v. 6th Judicial District Court of NV, 542 US 177 (2004)
A state law requiring a suspect to disclose his name in the course of a valid Terry stop is consistent with 4th Amendment prohibitions against unreasonable searches and seizures.
United States v. Wade, 388 US 218 (1967)
An in-court identification of a defendant by a witness must be excluded from evidence unless it is offered independent of a pretrial identification obtained without notice to and participation of defense counsel
Illinois v. Kirby, 406 US 682 (1972)
There is no 6th Amendment right to counsel for a pre-indictment lineup identification.
United States v. Ash, 413 US 300 (1973)
There is no 6th Amendment right to counsel for a post-indictment photographic display identification procedure
Stovall v. Denno, 388 US 293 (1967)
A showup, rather than a traditional lineup, used for identification of an accused violates the accused's due process rights when it is unnecessarily suggestive under the totality of the circumstances
Foster v. California, 394 US 440 (1969)
The state only gets so many bites at the identification apple before it violates due process
Simmons v. United States, 390 US 377 (1968)
Supreme Court declines to declare photographic identifications unconstitutional
Neil v. Biggers, 409 US 188 (1972)
While the station-house identification may have been suggestive, under the totality of the circumstances the victim's identification of respondent was reliable and was properly allowed to go to the jury
Manson v. Brathwaite, 432 US 98 (1977)
An unnecessarily suggestive pretrial identification of the defendant need not be excluded if, under the totality of the circumstances, it is sufficiently reliable