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31 Cards in this Set

  • Front
  • Back
Silverthorne Lumber Co. v. United States
Federal agents illegally seized tax books from Silverthorne and created copies of the records. Case established that feds cannot use illegally obtained evidence in court.

Exclusionary Rule

The exclusionary rule applies to evidence gained from an unreasonable search or seizure in violation of the Fourth Amendment

Good Faith Exception

If a police officer believes a warrant is valid, obtains evidence, and it is later found that the warrant is fake, evidence can still be used.


Leon V. United States

Mapp V. Ohio

used fake warrant to enter home


Case established that exclusionary rule applies to states too

Weeks V. United States

Supreme Court case in which the Court unanimously held that the warrantless seizure of items from a private residence constitutes a violation of the Fourth Amendment.

Three Levels of Police Contact

Consensual Encounter (Requires Nothing)


Detention (Requires Reasonable Suspicion)


Arrest (Requires Probable Cause)

Type of Search Warrants

Knock Warrant


must announce presence before entering


No Knock Warrant


don't need to announce presence


Anticipatory Warrant


crime will happen at a future location/time


Sneak and Peek Warrant


allow entry w/o occupant’s permission or knowledge


FISA Warrant


requests for surveillance warrants against foreign spies inside the United States

Types of Searches

Warrants


Warrantless

Terry v.Ohio

Police can stop and frisk you as it doesn't violate your 4th amendment against unreasonable searches or seizures

Robinson V. United States

can be fully searched after being arrested

Motor Vehicle Exception

Any vehicle can be searched if:


probable cause


located where officer has legal access



Exigent Circumstances

have probable cause but no time to get a warrant


examples: An emergency, Threat of Death, Threat of Property Damage, Destruction of Evidence


Special Circumstances: open fields

Five Types of Bail

ROR


release on promise to appear on all court dates


Conditional Release


release on execution of a promise


Surety Bond


govt. holds your property, then let you go


Cash Bail


cash given to court ensure appearance in future court dates


Preventative Detention


denial of bail, protecting the public (murderer)

Taylor V. Taintor

bounty hunters have expanded rights to seize fugitives however they want

VERA Foundation

introduced the ROR system


defendants with strong community ties would return for scheduled court appearances

Civil vs. Criminal Law

Civil


victim vs. another individual


punishment:$$$


Need Preponderance of Evidence


Criminal


defendant vs. government


punishment: loss of liberty, life, money


Need Beyond a Reasonable Doubt

Juvenile System

Status offense: noncriminal act but a violation because of offender's age




Delinquent Offense: act that would be considered a crime if committed by an adult

Felony vs. Misdemeanor

Felony: serious, will be arrested




Misdemeanor: less serious, arrest or citation

Origin of Law Phases

Personal/Retaliation


Church


Common Law ( Jeremy Benthem)

General vs. Specific Intent

General


intent implied by the act (commit a crime)


Specific


intent above and beyond the act (commit a crime+ cause harm)

4 Levels of Mens Rea (Intent)

Purposefully: was the result the goal?


Knowingly: were u certain result would hppn?


Recklessly: would a normal person do this knowing the risks?


Negligently: would a reasonable person have known the outcome would/could happen?

Insanity Defense vs. Diminished Capacity

Insanity


absence of mens rea (intent)


Diminished Capacity


not capable of formulating full mens rea


no longer exists in California

Three Tiers of Courts

Federal District Courts


Federal Circuit of Appeals


U.S. Supreme

How many courts does California have?

Superior and Muncipal

Mitigating vs. Aggravating

Mitigating


no injury, no weapon, no priors


Aggravating


weapons, injured victims, gang related

Charges vs. Counts

Charges


the name of the crime you are charged with


Counts


the number of times you commit a crime

Concurrent vs. Consecutive Sentences

Concurrent


all time served at the same time


Consecutive


separate times for separate sentences

Three Strikes

serious or dangerous felony= 1 strike


another serious or dangerous felony + 1 strike= 2 strikes


serious or violent felony+prior 2 strikes= 3 strikes

County of Riverside v. McLaughin
whether suspects arrested without a warrant (warrantless arrests) must be brought into court to determine if there is probable cause for holding the suspect in custody.

Trial Procedures

opening arguments


presentation of evidence


rebuttals


closing arguments


jury instructions

What two choices do you have in CA?

Grand Jury or Preliminary Hearing