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66 Cards in this Set

  • Front
  • Back

Frye test (1923)

Experts (those faciliating lie detector test) can provide opinions on matters outside of the range of common knowledge

Daubert Standard (Legal reliability)

Judges screen for relevancy, legal sufficiency (person is expert), and reliability.

Reliabiltity components

Is the theory/technique tested? What is the error rate and is it acceptable? Is it peer reviewed? Does it have general acceptance in its field?

Decision process model

Organize data in a meaningful way: what type of crime, motive, risk involved, sequence of acts etc.

Homat and Kennedy Study (1998)

Crime characteristics and correlation; added validity to profiling as legitimate

Spree Killer

Two or more locations, no cooling off period

Serial killer

Searches for type of victim that fulfills the serial killer's fantasy (ex: moms on mother's day)

Mass murderer

Four or more murders at the same time, no colling off period, one location

Pinizzotto and Finkel Study (1990)

Studied profilers, crime investigators, and other psychologists; profilers more specific, helpful, and accurate in sex offense cases

Malingering

Definitive manipulation of information (lying on purpose)

Marston and lie detector (1917)

Lie detector based on increase in systolic blood pressure

Larson and lie detector (1932)

Makes polygraph: uses blood pressure, pulse rate, respiratory changes; however, one negative emotion cannot be distinguished from another

Reid control question test

Pre polygraph interview; suspect is unaware of the pretest interview; talks about test procedure, goes through medical history, build report; then does stim test (card trick, control questions)

Lykken Guilty knowledge test (1981)

Based on orienting response: people experience more arousal when faced with meaningful stimuli; series of multiple choice questions using conditional probability; relies on existence of unknown facts

Scientific reliability

Whether results are generalizable across testing situations

Brown v. Mississippi (1936)

Confessions after torture were considered violation of due process

Miranda v. Arizona (1966)

Any confession without advising of legal right to counsel or remain silent is considered involuntary and not admissable (right to remain silent)

Colorado v. Connelly (1986)

Mental or psychological problems are insufficient to make confession involuntary

Wrightsman and Kassin

Confession after promise of better treament did affect the verdict

Warren Court

Activist; Appointed by Eisenhower; increased protections for accused (rights of individual supreme); many have been reduced by Burger and Rehnquist;

Mapp v. Ohio (1961)

Bombing investigation, no warrant, found obscene material (porn) arrested individual; 4th amendent of unreasonable search and seizure violated: The exclusionary rule (excluding certain evidence)

US v. Leon (1984)

Good faith search is okay even if warrant found to later lack probable cause

Rakas v. Illinois (1978)

If you are a guest in somebody's care you don't expect the privacy

US v. Payner (1980)

Prosecuting for cheating on taxes; went through his trash; violated exclusionary rule; once it's garbage, it's free to the public

Standing

Defendant must have standing to oppose search and seizure (reasonable expectation of privacy)

Nix v. Williams (1984)

Nix was child molester; kidnapped and killed a girl; police had evidence against him except the body; He confessed and claimed it unreasonable; SC argued the body was inevitable discover

Fay v Novia (1963)

Three guys convicted of crime and two filed for appeals; Novia didn't; both were denied; Petitioned for writ of habeus corpus was accepted; Nova tried after friends got out; Courts held he could do that

Exceptions to Haebus Corpus

Writ cannot be: used to change law (only law/issues that have been settled), used if state has already considered 4th amendment well and decided against, used when someone procedurally defaults in the state courts

Gideon v. Wainwright (1963)

Gideon arrested for petty theft and was refused a free lawyer, free council only in certain circumstances, everyone charged with a felony has the right to a lawyer

Argersinger v. Hamlen

Right to council extended to misdemeanors

Betts v. Brady

Person does not get a free lawyer from the government

Ross v. Moffitt (1974)

You have the right to a lawyer but only for the first trial and appeal; if you are going to your first or second and lawyer continues to represent you cannot say that he/she was ineffective assistance in earlier trials

Ake v OK (1985)

You have the right to free psychiatric consult if using insanity defense; Ake and acomplice broke into a preacher's house and raped two girls and wife in front of father before killing them

Harris v. NY (1971)

Harris confessedwithout being given his rights so confession was excluded; he changed his story and prosecutor pointed out inconsistency; Became exception for Miranda

NC v. Butler (1979)

Person only has to hear the warning and say they understand their rights; comprehension is low for low IQ people

Davis v. MS (1994)

Defendant must say "I need/want a lawyer"; must be equivocal

Berkmeyer v. McCarty (1984)

Miranda only applies in police custody; not on roadside even though you cannot leave

Illinois v. Perkins (1990)

Police officer pretended to be a criminal in jail with Perkins, talked about crimes committed; Perkins argued his rights were violated but the court said if he's willing to tell anyone he has no right to privacy of the information

Moran v. Burbine (1986)

No extension of Miranda; a person can't be forced not to speak, even if lawyer revokes 5th amendment right; silence can't be used against them

Fraiser v. Cupp (1984)

Trickery is okay; police can lie; put murder suspects in two rooms and claimed the other already confessed

NY v. Quarles (1984)

Quarles was arsenist and at scene there were children; police saw him and questioned him about children; wasn't mirandized; okay because the childrens lives were in danger

Gault case

Pizza prank; juvenile has right to be Mirandized

Jackson v. Deno

Confessions have to be looked at separately by the judge and police have to be examined; judge decides whether proper actions were used to get info; if not, judge suppresses confession; if so, it goes to court

Initial appearance

Within 48 hours (6th amendment/bill of rights); tell what you're being charged for; probably cause determination; bail is determined

Bail Reform Act of 1984

Ronald Reagan; judge determines that the defendant is a danger to himself or others and can be held in jail

US v. Stone

Judge remands him, sued for violation of rights; SC came down on side of congress

Eberson and Kannuci study

Experimental simulation with 18 judges; gave cases and asked what judges would do; relies heavilty on local ties and less on prior record; prosecuting attorney's recommendation is important (greatest impact)

Preliminary hearing

Determines if case should be held for grand jury; heresay (testify on what another person says) allowed; usually waved by defense

Grand jury

Meets secretly, privately, often defense won't know its happening; hears state's case; decides if state will succeed in case; federal court requires it

Arraignment

Determines if person can be arrested; indictment read; bail set; trial date set

Discovery

Learn what other side has against you; right to depose witnesses and view evidence

Depose/Deposition

to place witnesses under oath and ask them questions

Brady v. Maryland (1963)

Requires exculpatory evidence to be shared with defense; If attorney doesn't give exculpatory evidence, could be disbarred and jailed

Motion in limine

Request for pretrial ruling on evidence issues

Mu'min v. Virginia

Defense does not have right to ask jurors what pre-trial publicity they have seen; can only ask if they have seen something

Burden of proof in criminal case

Beyond a reasonable doubt; 2 reasonable people cannot disagree

Burden of proof in civil case

Prove by preponderance of the evidence; just a little bit more belief than the other side

Interrogatory

List of written questions to be presented back to attorney with answers after 20 days; no follow up questions; less info but cheaper

Venire

Group of people; usually drawn from voter registration or liscensed drivers

Voir Dire

to tell the truth

Kalven and Zeigel study (1966)

Survey of judges, 3500 (550 responded); judges agree with juries 75% of time time, 50% would happen by chance; disagreement comes from different knowledge from case; juries more lenient

Minor crimes conviction

Judges convicted 83% of time and juries 65%

Sparf v. Hansen (1895)

Jury must follow law

Duncan v. Louisiana (1968)

Jury has power to decide

US v. Dougherty (1972)

Judge is not required to give nullification instructions

Horowitz study (1988)

Nullification instructions have a strong effect; more likely to acquit sympathetic defendant or convict a dangerous and culpable one