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About Wolters Kluwer Legal & Regulatory U.S.
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For our families and for our students
 SUMMARY OF CONTENTS

Contents
Preface
Acknowledgments
The Constitution of the United States

Chapter 1. Introduction to Criminal Procedure

Chapter 2. Searches and Seizures
Chapter 3. The Exclusionary Rule
Chapter 4. Police Interrogation and the Privilege Against Self-
Incrimination
Chapter 5. Identification Procedures
Chapter 6. Right to Counsel

Table of Cases
Index
 CONTENTS

Preface
Acknowledgments
The Constitution of the United States

CHAPTER 1
INTRODUCTION TO CRIMINAL PROCEDURE

A. The Participants in the Criminal Justice System

1. Defendants
2. Defense Counsel
3. Prosecutors
4. Victims
5. Police and Other Law Enforcement Officers
6. Magistrates and Judges
7. Jurors
8. Corrections Officials
9. Public
10. Media
B. Stages of the Criminal Justice Process
1. Step 1: Pre-Arrest Investigation
2. Step 2: Arrest
3. Step 3: Filing the Complaint
4. Step 4: Gerstein Review
5. Step 5: First Appearance/Arraignment on Complaint
6. Step 6: Grand Jury or Preliminary Hearing
7. Step 7: Arraignment on Indictment or Information
8. Step 8: Discovery
9. Step 9: Pretrial Motions
 10. Step 10: Plea Bargaining and Guilty Pleas
11. Step 11: Trial
12. Step 12: Sentencing
13. Step 13: Appeals and Habeas Corpus
C. The Purpose of Procedural Rules
Powell v. Alabama
Patterson v. Former Chicago Police Lt. Jon Burge
D. Key Provisions of the Bill of Rights
E. The Application of the Bill of Rights to the States
1. The Provisions of the Bill of Rights and the Idea of “Incorporation”
2. The Debate over Incorporation
3. The Current Law as to What’s Incorporated
Duncan v. Louisiana
4. The Content of Incorporated Rights
F. Retroactivity

CHAPTER 2
SEARCHES AND SEIZURES

A. Introduction
B. What Is a Search?
Katz v. United States
United States v. Jones
1. Open Fields
Oliver v. United States
United States v. Dunn
2. Aerial Searches
California v. Ciraolo
Florida v. Riley
3. Thermal Imaging of Homes
Kyllo v. United States
4. Searches of Trash
California v. Greenwood
5. Observation and Monitoring of Public Behavior
United States v. Knotts
Smith v. Maryland
 6. Use of Dogs to Sniff for Contraband
Illinois v. Caballes
Rodriguez v. United States
Florida v. Jardines
Florida v. Harris
C. The Requirement for Probable Cause
1. What Is Sufficient Belief to Meet the Standard for Probable Cause?
Illinois v. Gates
Maryland v. Pringle
2. Is It an Objective or a Subjective Standard?
Whren v. United States
3. What if the Police Make a Mistake as to the Law?
Heien v. North Carolina
D. The Warrant Requirement
1. What Information Must Be Included in the Application for a
Warrant?
2. What Form Must the Warrant Take?
Andresen v. Maryland
Groh v. Ramirez
3. What Are the Requirements in Executing Warrants?
a. How May Police Treat Those Who Are Present When a
Warrant Is Being Executed?
Muehler v. Mena
b. Do Police Have to Knock and Announce Before Searching a
Dwelling?
Wilson v. Arkansas
Richards v. Wisconsin
c. What If There Are Unforeseen Circumstances or Mistakes
While Executing a Warrant?
Maryland v. Garrison
Los Angeles County, California v. Rettele
E. Exceptions to the Warrant Requirement
1. Exigent Circumstances
a. Hot Pursuit
Warden, Maryland Penitentiary v. Hayden
Payton v. New York
b. Safety
 Brigham City, Utah v. Stuart
c. Preventing Destruction of Evidence
Kentucky v. King
d. Limits on Exigent Circumstances
Missouri v. McNeely
Birchfield v. North Dakota
2. Plain View
Coolidge v. New Hampshire
Minnesota v. Dickerson
3. The Automobile Exception
a. The Exception and Its Rationale
California v. Carney
b. Searches of Containers in Automobiles
California v. Acevedo
c. Searching Automobiles Incident to Arrest
4. Searches Incident to Arrest
Chimel v. California
Knowles v. Iowa
Riley v. California
Arizona v. Gant
5. Inventory Searches
South Dakota v. Opperman
Illinois v. Lafayette
6. Protective Sweeps
Maryland v. Buie
7. Consent
Schneckloth v. Bustamonte
Georgia v. Randolph
Fernandez v. California
8. Searches When There Are “Special Needs”
a. Administrative Searches
Camara v. Municipal Court of City and County of San
Francisco
New York v. Burger
City of Los Angeles v. Patel
b. Border Crossing
United States v. Flores-Montano
 United States v. Ramsey
United States v. Montoya-Hernandez
c. Checkpoints
Michigan Department of State Police v. Sitz
City of Indianapolis v. Edmond
d. Schools
Safford Unified School District #1 v. Redding
e. The Government Employment Context
City of Ontario v. Quon
f. Drug Testing
Vernonia School District 47J v. Acton
Board of Education of Independent School District No. 92
of Pottawatomie County v. Earls
Ferguson v. City of Charleston
g. Searches in Jails and Prisons
Florence v. Board of Chosen Freeholders of the County of
Burlington
h. DNA Testing of Those Arrested
Maryland v. King
9. Searches of Those on Probation and Parole
United States v. Knights
Samson v. California
F. Seizures and Arrests
1. Is a Warrant Needed for Arrests?
United States v. Watson
2. When Is a Person Seized?
United States v. Mendenhall
California v. Hodari D.
3. For What Crimes May a Person Be Arrested?
Atwater v. City of Lago Vista
G. Stop and Frisk
1. The Authority for Police to Stop and Frisk
Terry v. Ohio
2. The Distinction Between Stops and Arrests
3. What May Police Do When They Stop an Individual?
Hiibel v. Sixth Judicial District Court of Nevada
4. What Is Sufficient for Reasonable Suspicion?
 a. Reasonable Suspicion: General Principles
United States v. Arvizu
b. Reasonable Suspicion Based on Informants’ Tips
Alabama v. White
Florida v. J.L.
Navarette v. California
c. Reasonable Suspicion Based on a Person’s Trying to Avoid a
Police Officer
Illinois v. Wardlow
d. Reasonable Suspicion Based on Profiles
United States v. Sokolow
H. Electronic Surveillance
1. Is Electronic Eavesdropping a Search?
2. Statutory Requirements
3. Warrantless Eavesdropping
United States v. United States District Court for the Eastern
District of Michigan

CHAPTER 3
THE EXCLUSIONARY RULE

A. Is the Exclusionary Rule a Desirable Remedy for Unconstitutional

Police Behavior?
Hudson v. Michigan
B. The Origins of the Exclusionary Rule
Weeks v. United States
Mapp v. Ohio
C. When Does the Exclusionary Rule Apply?
Herring v. United States
Davis v. United States
D. Who Can Object to the Introduction of Evidence and Raise the
Exclusionary Rule?
Rakas v. Illinois
Minnesota v. Carter
Brendlin v. California
E. Exceptions to the Exclusionary Rule
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 1. Independent Source
Murray v. United States
2. Inevitable Discovery
Nix v. Williams
3. Inadequate Causal Connection—Attenuation of the Taint
Brown v. Illinois
Utah v. Strieff
4. The Good Faith Exception to the Exclusionary Rule
United States v. Leon
5. The Exception for Violations of the Requirement for “Knocking and
Announcing”
F. Suppression Hearings

CHAPTER 4
POLICE INTERROGATION AND THE PRIVILEGE AGAINST
SELF-INCRIMINATION

A. Due Process and the Requirement for Voluntariness

1. The Requirement for Voluntariness
Brown v. Mississippi
2. Determining Whether a Confession Is Voluntary
a. The Length of the Interrogation and Whether the Defendant
Was Deprived of Basic Bodily Needs
b. The Use of Force and Threats of Force
Arizona v. Fulminante
c. Psychological Pressure Tactics
Spano v. New York
d. Deception
e. The Age, Level of Education, and Mental Condition of a
Suspect
Colorado v. Connelly
3. Is the Voluntariness Test Desirable?
4. Coercive Questioning, Torture, and the War on Terrorism
B. Fifth Amendment Limits on In-Custodial Interrogation: Miranda v.
Arizona
1. Miranda v. Arizona and Its Affirmation by the Supreme Court
 Miranda v. Arizona
Dickerson v. United States
2. Is Miranda Desirable?
3. What Are the Requirements for Miranda to Apply?
a. When Is a Person “in Custody”?
Oregon v. Mathiason
J.D.B. v. North Carolina
Berkemer v. McCarty
b. What Is an “Interrogation”?
Rhode Island v. Innis
Illinois v. Perkins
c. What Is Required of the Police?
California v. Prysock
Duckworth v. Eagan
4. What Are the Consequences of a Violation of Miranda?
Oregon v. Elstad
Missouri v. Seibert
United States v. Patane
5. Waiver of Miranda Rights
a. What Is Sufficient to Constitute a Waiver?
North Carolina v. Butler
Berghuis v. Thompkins
Salinas v. Texas
b. How Is a Waiver After the Assertion of Rights Treated?
Michigan v. Mosley
Edwards v. Arizona
Minnick v. Mississippi
Maryland v. Shatzer
Davis v. United States
6. What Are the Exceptions to Miranda?
a. Impeachment
Harris v. New York
b. Emergencies
New York v. Quarles
c. Booking Exception
C. The Sixth Amendment Right to Counsel and Police Interrogations
1. The Sixth Amendment Right to Counsel During Interrogations
Another Random Scribd Document
with Unrelated Content
 Science - Practice Problems
Spring 2025 - College

Prepared by: Associate Prof. Jones

Date: July 28, 2025

Introduction 1: Ethical considerations and implications

Learning Objective 1: Key terms and definitions
• Assessment criteria and rubrics
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 1: Diagram/Chart/Graph]
Learning Objective 2: Assessment criteria and rubrics
• Theoretical framework and methodology
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 2: Diagram/Chart/Graph]
Learning Objective 3: Historical development and evolution
• Best practices and recommendations
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Learning Objective 4: Theoretical framework and methodology
• Theoretical framework and methodology
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Learning Objective 5: Problem-solving strategies and techniques
• Literature review and discussion
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Definition: Statistical analysis and interpretation
• Comparative analysis and synthesis
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Important: Experimental procedures and results
• Critical analysis and evaluation
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Important: Statistical analysis and interpretation
• Case studies and real-world applications
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Note: Research findings and conclusions
• Critical analysis and evaluation
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 9: Diagram/Chart/Graph]
Definition: Interdisciplinary approaches
• Comparative analysis and synthesis
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Quiz 2: Theoretical framework and methodology
Important: Literature review and discussion
• Best practices and recommendations
- Sub-point: Additional details and explanations
- Example: Practical application scenario
[Figure 11: Diagram/Chart/Graph]
Key Concept: Current trends and future directions
• Key terms and definitions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 12: Diagram/Chart/Graph]
Example 12: Research findings and conclusions
• Literature review and discussion
- Sub-point: Additional details and explanations
- Example: Practical application scenario
[Figure 13: Diagram/Chart/Graph]
Definition: Learning outcomes and objectives
• Comparative analysis and synthesis
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Definition: Practical applications and examples
• Literature review and discussion
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Practice Problem 15: Comparative analysis and synthesis
• Best practices and recommendations
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 16: Diagram/Chart/Graph]
Practice Problem 16: Problem-solving strategies and techniques
• Comparative analysis and synthesis
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 17: Diagram/Chart/Graph]
Practice Problem 17: Assessment criteria and rubrics
• Learning outcomes and objectives
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Definition: Problem-solving strategies and techniques
• Theoretical framework and methodology
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Important: Literature review and discussion
• Fundamental concepts and principles
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 20: Diagram/Chart/Graph]
Part 3: Historical development and evolution
Note: Critical analysis and evaluation
• Ethical considerations and implications
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 21: Diagram/Chart/Graph]
Practice Problem 21: Ethical considerations and implications
• Research findings and conclusions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Formula: [Mathematical expression or equation]
Practice Problem 22: Historical development and evolution
• Key terms and definitions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Definition: Historical development and evolution
• Fundamental concepts and principles
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Example 24: Fundamental concepts and principles
• Study tips and learning strategies
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Practice Problem 25: Assessment criteria and rubrics
• Study tips and learning strategies
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Formula: [Mathematical expression or equation]
Practice Problem 26: Current trends and future directions
• Theoretical framework and methodology
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Practice Problem 27: Research findings and conclusions
• Problem-solving strategies and techniques
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Key Concept: Ethical considerations and implications
• Key terms and definitions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Definition: Key terms and definitions
• Literature review and discussion
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Summary 4: Theoretical framework and methodology
Note: Fundamental concepts and principles
• Key terms and definitions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Note: Comparative analysis and synthesis
• Key terms and definitions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Key Concept: Historical development and evolution
• Fundamental concepts and principles
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Important: Theoretical framework and methodology
• Experimental procedures and results
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Note: Current trends and future directions
• Fundamental concepts and principles
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 35: Diagram/Chart/Graph]
Practice Problem 35: Statistical analysis and interpretation
• Historical development and evolution
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Formula: [Mathematical expression or equation]
Note: Theoretical framework and methodology
• Fundamental concepts and principles
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Example 37: Critical analysis and evaluation
• Key terms and definitions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Key Concept: Key terms and definitions
• Critical analysis and evaluation
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Note: Ethical considerations and implications
• Current trends and future directions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Unit 5: Best practices and recommendations
Example 40: Study tips and learning strategies
• Literature review and discussion
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 41: Diagram/Chart/Graph]
Note: Research findings and conclusions
• Learning outcomes and objectives
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Note: Literature review and discussion
• Learning outcomes and objectives
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Important: Best practices and recommendations
• Historical development and evolution
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Example 44: Best practices and recommendations
• Best practices and recommendations
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Practice Problem 45: Interdisciplinary approaches
• Practical applications and examples
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Key Concept: Key terms and definitions
• Statistical analysis and interpretation
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 47: Diagram/Chart/Graph]
Example 47: Research findings and conclusions
• Historical development and evolution
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Key Concept: Historical development and evolution
• Best practices and recommendations
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Key Concept: Research findings and conclusions
• Best practices and recommendations
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 50: Diagram/Chart/Graph]
Conclusion 6: Assessment criteria and rubrics
Remember: Literature review and discussion
• Case studies and real-world applications
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
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