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Criminal Procedure Chapter 6

Criminal Procedure Chapter 6. Copyright © 2007 Thomson Delmar Learning Objectives Define arrest, and explain the authority of a firefighter to make an

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Criminal Procedure

Chapter 6

Copyright © 2007 Thomson Delmar Learning

Objectives

• Define arrest, and explain the authority of a firefighter to make an arrest.

• Explain the difference between criminal and administrative search warrants.

• Identify at least six exceptions to the search warrant requirement.

Copyright © 2007 Thomson Delmar Learning

• Explain the constitutional limitations upon a firefighter conducting a cause and origin determination as part of an investigation after a fire.

• Explain what is required to constitute an attempted crime.

Objectives

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• Define accessory before the fact, accessory after the fact, and aider and abettor.

• Define a criminal conspiracy and explain the liability of each coconspirator.

Objectives

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What Is an Arrest?

• Arrest– Lawful control of one person over another– Depriving person of his or her liberty

• Arrest involves: – Authority to make an arrest– Asserting that authority to restrain the person

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Authority to Make an Arrest

• Citizen’s arrest

• Reasonable force to effectuate arrest

• Peace officers

• Detention must be reasonable– Some states limited to two hours without charges

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Liability for Mistakes

• Peace officers – Privilege when making an arrest that later turns out

to be wrong– Immune from suits for false arrest and battery

• Citizens enjoy no such privileges

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Arrest Warrants

• Probable cause requires an arrest warrant

• Police must apply to a judge or magistrate for an arrest warrant

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• Judge or magistrate– Must be satisfied that crime has been committed

and the defendant committed it

• Arrest warrant authorizes peace officer to take defendant into custody

Arrest Warrants

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Criminal Procedure

• Criminal charges can be initiated in three ways:

1. Complaint

2. Information

3. Indictment

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Search and Seizure

• Fourth Amendment prohibits unreasonable searches and seizures by federal government

• Fourth Amendment applies to states and municipalities through the Fourteenth Amendment due process clause

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• The Exclusionary Rule– Evidence seized by an unlawful search may not be

used in court– Limited to the person whose privacy interests were

violated by the search

Search and Seizure

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Search Warrant Requirement

• Issued by a neutral magistrate

• Must describe place or person to be searched and property to be seized

• Probable cause – Belief that a crime has been committed

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Warrantless Searches

• Valid warrantless searches– Plain view – Consent– Stop and frisk (Terry stop) – Incident to arrest

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• Valid warrantless searches– Vehicles– Open fields and abandoned property– Exigent circumstances

Warrantless Searches

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Fire-Scene Exception

• Initial entry by firefighters into a building to extinguish a fire – Constitutionally justified as an exigent circumstance

exception to the warrant requirement

• Once lawfully present

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• Firefighters and investigators – May remain on scene without a warrant for a

reasonable period of time after the fire has been extinguished

– To conduct their investigation

Fire-Scene Exception

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Chain of Custody

• Required for evidence to be admissible at trial

• Must be able to document an unbroken chain of custody from the moment evidence is seized until the evidence is introduced at trial

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Custodial Interrogation and Miranda Warnings

• Miranda rights

• Applies to custodial interrogation

• Exclusionary rule applies to information obtained in violation of Miranda

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Accomplice Liability

• Principal– Directly involved in crime

• Accessory – Helped in planning crime

• Newer approach– Aider and abettor

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Conspiracy

• Agreement to commit a crime

• Conspiring to commit a crime

• All co-conspirators can be liable for crimes committed by any of the other co-conspirators – In furtherance of the conspiracy

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Attempts

• Attempts to commit crimes punishable as crimes

• Requires same mental state as the crime

• Requires an act in furtherance of attempt– Some states demand a more substantial act

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Criminal Defenses

• Self-defense

• Defense of others

• Defense of property

• Insanity

• Entrapment

• Statute of limitations

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Self-Defense

• Right of reasonable force to defend oneself

• Can meet level of force with same level of force– Can meet deadly force with deadly force

• Pre-emptive strike not allowed beforehand• Punitive strikes not allowed afterward

• Retreat rule

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Defense of Others

• Can use reasonable force to defend another

• Same rules as for self-defense– No pre-emptive strikes– No punitive strikes

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Defense of Property

• Reasonable force to protect property

• Cannot resort to deadly force merely to protect property

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Insanity Defense

• Most states consider it a defense

• In some states it is a mitigating factor– Guilty but insane

• Double-edged sword– Minimizes or eliminates criminal responsibility– Can be institutionalized for life

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Entrapment

• Affirmative defense to a crime

• Law enforcement personnel induced a normally law-abiding person to commit an offense

• Some states focus on defendant’s propensity to commit such crimes

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Statute of Limitations

• How long after a crime has been committed that someone can be charged

• Key action is charged, not tried or convicted• Murder does not have statute of limitation

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Summary

• Arrests

• Criminal charging

• Searches and seizures

• Attempted crimes

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• Conspiracies

• Parties to a crime

• Criminal defenses

Summary