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Tables of Contents for Comprehensive Criminal Procedure 2003
Chapter/Section Title
Page #
Page Count
Table of Cases
xiii
PART TWO THE RIGHT TO COUNSEL - THE LINCHPIN OF CONSTITUTIONAL PROTECTION
Chapter 3. The Right to Counsel and Other Assistance
3
18
A. The Constitutional Requirements
3
1
1. The Right to the Assistance of Counsel at Trial
3
1
Note on Alabama v. Shelton
3
1
B. Effective Assistance of Counsel
4
17
1. Developing Standards
4
5
Note on Bell v. Cone
4
1
Note on Wiggins v. Smith
5
1
Note on Glover v. United States
5
4
2. Multiple Representation
9
12
Insert for Cuyler v. Sullivan
9
1
Note on Cuyler v. Sullivan
9
1
Note on United States v. Schwarz
10
4
Note on Mickens v. Taylor
14
7
PART THREE THE RIGHT TO BE LET ALONE - AN EXAMINATION OF THE FOURTH AND FIFTH AMENDMENTS AND RELATED AREAS
Chapter 5. The Fourth Amendment
21
60
B. The Meaning of "Searches and Seizures"
21
9
1. "Searches"
21
8
Kyllo v. United States
21
7
Notes and Questions
28
1
2. "Seizures"
29
1
Note on United States v. Drayton
29
1
C. Probable Cause and Warrants
30
27
2. The Warrant "Requirement"
30
1
Note on the USA PATRIOT Act
30
1
3. "Exceptions" to the Warrant "Requirement"
31
26
a. Exigent Circumstances
31
6
Illinois v. McArthur
31
5
Notes and Questions
36
1
d. Arrests
37
20
Atwater v. Lago Vista
37
16
Notes and Questions
53
4
D. Reasonableness
57
4
1. Reasonable Suspicion
57
4
Note on Kaupp v. Texas
57
1
Note on United States v. Arvizu
58
1
Note on Racial Profiling after September 11
59
2
F. The Limits of the Exclusionary Rule
61
3
1. The "Good Faith" Exception
61
3
Note on State Constitutional Law
62
2
G. The Fourth Amendment Outside Criminal Litigation
64
17
1. Alternatives to the Exclusionary Rule
64
4
b. Injunctions
64
4
Note on the Los Angeles consent decree
64
4
2. Police Use of Force
68
1
Footnote on Idaho v. Horiuchi
68
1
3. Searches and Seizures by Other Government Agents
68
13
Note on Board of Education v. Earls
68
3
Ferguson v. Charleston
71
8
Notes and Questions
79
2
Chapter 6. The Fifth Amendment
81
20
B. The Contours of the Privilege against Self-Incrimination: Compelled Testimonial Incrimination
81
10
1. Compulsion
81
16
McKune v. Lite
81
15
Notes and Questions
96
1
3. Incrimination
97
Note on Ohio v. Reiner
97
D. Police Interrogation
91
10
2. The Scope of Miranda
97
5
g. The Right to Counsel Reconsidered
91
8
Note on Texas v. Cobb
91
8
h. Voluntariness Reconsidered
99
3
Note on Chavez v. Martinez
99
2
Chapter 7. Investigating Complex Crimes
101
10
Introductory Note on Terrorism
101
1
A. Electronic Surveillance and the Search of Electronic Data
102
2
1. Wiretapping and Related Electronic Surveillance
102
1
Note on the USA PATRIOT Act
102
1
2. The Search of Electronic Files
103
1
Note on the USA PATRIOT Act
103
1
B. Undercover Agents and Entrapment
104
2
Note on FBI guidelines
104
2
C. Grand Jury Investigations
106
5
2. Grand Jury Secrecy
106
5
Note on Rule 6 amendments
10
97
Note on the USA PATRIOT Act
107
4
PART FOUR THE ADJUDICATION PROCESS
Chapter 8. The Charging Decision
111
2
A. Prosecutorial Discretion
111
1
1. Enforcement Discretion for Serious Crimes
111
1
Note on Prosecutorial Vindictiveness
111
1
C. Joinder and Severance
112
1
Note on Rules 8 and 14 amendments
112
1
Chapter 9. Bail, Detention, and the Right to a Speedy Trial
113
2
A. Bail and Detention
113
1
Note on Robinson, Punishing Dangerousness
113
1
Note on the proposed Crime Victims Assistance Act of 2001
113
1
B. The Right to a Speedy Trial
114
1
Note on the proposed Crime Victims Assistance Act of 2001
114
1
Chapter 10. Guilty Pleas and Plea Bargaining
115
8
A. Guilty Pleas as a Substitute for Trials
115
5
1. The Plea Process
115
4
Note on Rule 11 amendments
115
1
Notes on Rule 11 and the Guilty Plea Process
116
2
Note on United States v. Vonn
118
1
2. The Role of Defense Lawyers
119
1
Note on Glover v. United States
119
1
B. Plea Bargaining
120
3
2. Voluntariness
120
3
Note on Rule 11 amendments
120
1
Note on United States v. Ruiz
121
2
Chapter 11. Discovery and Disclosure
123
8
A. Disclosure by the Government
123
5
1. The Prosecutor's General Discovery Obligations
123
1
Notes on Rule 16 amendments
123
1
2. The Prosecutor's Constitutional Disclosure Obligations
124
4
Note on United States v. Ruiz
124
1
Note on Strickler v. Greene
125
3
B. Disclosure by the Defense
128
3
1. Defense Disclosure and the Constitution
128
1
Note on Rule 16 amendments
128
1
2. Sanctions for Defense Nondisclosure
129
2
Note on Rule 16 amendments
129
2
Chapter 12. The Jury and the Criminal Trial
131
8
A. The Right to a Trial by Jury
131
1
Note on Taylor-Thompson, Empty Votes in Jury Deliberations
131
1
B. Jury Composition
131
2
Note on Benlevy, Venus and Mars in the Jury Deliberation Room
131
1
Note on Miller-El v. Cockrell
132
1
E. Proof and Verdict Issues
133
1
3. Consistency of the Verdict; General Verdicts
133
6
Note on Leipold, The Problem of the Innocent, Acquitted Defendant
133
1
F. Alternatives to the Traditional Criminal Trial -- The Proposed Special Military Tribunals
134
5
PART FIVE POSTTRIAL PROCEEDINGS
Chapter 13. Sentencing
139
12
A. Introduction to Sentencing
139
1
3. Substantive Limits on Sentencing - Eighth Amendment Proportionality
139
1
Note on Ewing v. California
139
1
C. Do the Rules of Constitutional Criminal Procedure Apply to Sentencing?
140
11
Note on Ring v. Arizona
141
2
Note on Harris v. United States
143
Note on Apprendi and the Federal Sentencing Guidelines
141
7
Note on Apprendi literature
148
3
Chapter 14. Double Jeopardy
151
2
B. "For the Same Offense"
151
1
Note on Thomas, Double Jeopardy: The History, the Law
151
1
C. Double Jeopardy and the Criminal-Civil Divide
151
2
Note on Seling v. Young
151
2
Chapter 15. Appellate and Collateral Review
153
6
A. Appellate Review
153
1
6. Plain Error
153
1
Note on Olano and Rules 24(c) and 52 amendments
153
1
Note on United States v. Vonn
154
1
B. Collateral Review
154
5
1. The Nature and Purposes of Federal Habeas
154
2
Note on Fiore v. White
155
1
Note on Wiggins v. Smith
155
1
Note on Yackle, Habeas: The Figure in the Carpet
155
1
3. Cognizable Issues
156
3
Note on Lackawanna County District Attorney v. Coss
157
2
Selected Statutes and Rules
159
Federal Rules of Criminal Procedure
159
16
Rule 6 The Grand Jury
159
4
Rule 8 Joinder of Offenses or Defendants
163
1
Rule 11 Pleas
164
2
Rule 14 Relief from Prejudicial Joinder
166
1
Rule 16 Discovery and Inspection
167
3
Rule 26.2 Producing a Witness's Statement
170
1
Rule 41 Search and Seizure
171
4
Rule 44 Right to and Appointment of Counsel
175
1
Rule 52 Harmless and Plain Error
175
1
Bail Reform Act of 1984 (as amended)
175
6
18 U.S.C. §§3141-3150
115
66
Speedy Trial Act of 1914 (as amended)
181
14
18 U.S.C. §§ 3161, 3162, 3164, 3173
187
8
Criminal Appeals Act of 1970 (as amended)
195
1
18 U.S.C. §3131
195
1
Habeas Corpus Act of 1861 (as amended by Antiterrorism and Effective Death Penalty Act of 1996)
195
6
28 U.S.C. §§2241-2244, 2253-2254
195
6
Collateral Review for Federal Prisoners
201
28 U.S.C. §2255
201