Criminal Procedure Issue Spotting Timeline

Description

Criminal Procedure Issues on Timeline
pacbanks
Mind Map by pacbanks, updated more than 1 year ago
pacbanks
Created by pacbanks over 10 years ago
400
2

Resource summary

Criminal Procedure Issue Spotting Timeline
  1. Search & Seizure
    1. Warrant
      1. Warrantless Search
        1. Stop, Frisk, Arrest
        2. Statements
          1. 14th Amendment Due Process
            1. Voluntary Statement
            2. 5th Amendment-No Compelled Self Incrimination
              1. Right to Counsel
                1. Exclusionary Rule-Fruit
                  1. Miranda
                2. Notice & Formal Charges...
                  1. 6th Am Right to Counsel Triggered
                    1. Speedy Trial
                      1. Equal Protection-Trial Rts

                        Annotations:

                        • -Right to Counsel at all critical stages -Experts and Investigators -Free trial transcripts
                        1. Right to Bail

                          Annotations:

                          • Exception: Bail withheld in capital offense
                        2. Trial
                          1. Fair Trial -Due Process
                            1. Confrontation Clause
                              1. Jury Trial
                                1. Burdens
                                  1. 5th Am-Incrimination Taking Stand
                                  2. Incarceration
                                    1. 8th Am Cruel-Unusual Punishment
                                    2. Appeal
                                      1. Habeas Corpus
                                      2. Sentencing
                                        1. RTC but no Cross Exam Rt
                                          1. Due Process Limits
                                            1. Cruel Unusual Punishment 8th Am
                                              1. Double Jeopardy
                                                1. Blockburger Test (facts)

                                                  Annotations:

                                                  • If either crime is a lesser included offense of he other then it is the same offense.
                                              2. Governmental Conduct always needed for standing
                                                1. Identification Procedures

                                                  Annotations:

                                                  • 2 Constitutional Attacks 1. Pre-Indictment--Due Process can't be unnecessarily suggestive nor cause "Substantial Likelihood of Mis-Identification".  Remedy--No later in-court ID is allowed.  Show ups=1 person. 2. Post Indictment-Right to Have Counsel Present for in person ID.  Remedy-Absolute right to suppress testimony.  Exception: if W has reliable ID from original crime instead of line-up then no suppression.
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