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Tables of Contents for Criminal Law and Procedure
Chapter/Section Title
Page #
Page Count
Table of Cases
xvii
Preface
xxix
Introduction
1
1
Overview of a Criminal Case
2
3
Pre-arrest Investigation
2
1
Arrest
2
1
Booking Process
3
1
First Appearance Before a Judicial Officer
3
1
Preliminary Hearing
3
1
Grand Jury Indictment
3
1
Arraignment and Plea
4
1
Pretrial Motions
4
1
Trial
4
1
Sentencing
4
1
Appeal and Habeas Corpus
5
1
Criminal Justice Professionals
5
4
Law Enforcement Agencies
5
1
Prosecutional Agencies
5
1
Defense Bar
6
1
Courts
6
1
Coroners
6
1
Magistrates
6
1
Court Clerks
6
1
Probation Officers
7
1
Paralegals
7
1
Summary
7
2
PART I Substantive Criminal Law
9
132
Defining and Proving Crimes
11
16
The Purposes of Criminal Law
12
1
Theories of Punishment
12
1
The Sources of Criminal Law
13
8
Common Law
13
2
Model Penal Code
15
1
Statutory Law
15
3
Administrative Regulations
18
1
Constitutional Limitations
19
2
Proving the Crime
21
4
Burden of Proof
21
2
Burden of Proof on Subordinate Issues
23
1
Presumptions and Permissible Inferences
24
1
Summary
25
2
Essential Elements of Crimes
27
16
A Definition of Crime
28
2
Social Harm
30
2
The Physical Act
32
3
Evil Thought
33
1
Express Thought
33
1
Request
34
1
Agreement
34
1
Attempt
34
1
Consummation
35
1
Summary
35
1
Mental State (Mens Rea)
35
4
An Example of Assessing Mens Rea
36
3
Summary
39
1
Causation
39
2
Factual Cause
40
1
Legal Cause
40
1
Summary
41
2
Parties to a Crime and Inchoate Offenses
43
18
Parties to a Crime
44
6
Perpetrators
44
2
Aiders and Abettors
46
1
Accessories Before the Fact
47
2
Accessories After the Fact
49
1
Inchoate Crimes
50
7
Solicitation
50
1
Attempt
51
2
Impossibility
53
1
Abandonment
54
1
Conspiracy
54
3
Liability of Conconspirators
57
1
Summary
57
4
Defenses
61
20
Compulsion, Necessity, and Duress
62
4
Necessity
64
1
Duress
65
1
Mistake as a Defense
66
2
Mistake of Fact
66
1
Mistake of Law
67
1
Intoxication
68
1
Insanity
68
3
Competency to Stand Trial
69
1
Mental Illness at the Time of Punishment
69
1
Insanity as a Defense
69
2
Guilty but Mentally Ill
71
1
Justifiable Use of Force
71
5
Self-Defense
72
3
Defense of Others
75
1
Defense of Property and Habitation
75
1
Forcible Arrest and Force Used to Resist Arrest
76
1
Entrapment
76
2
Summary
78
3
Crimes Against a Person
81
27
Criminal Homicide
82
11
Suicide
84
1
Murder
85
4
Manslaughter
89
4
Other Forms of Homicide
93
1
Assault and Battery
93
3
Battery
93
1
Assault
94
1
Aggravated Assault and Battery
95
1
Robbery
96
2
Violent Sex Crimes
98
3
Rape
98
3
Kidnapping and False Imprisonment
101
1
Civil Rights and Hate Crimes
102
2
Civil Rights Statutes
102
1
Hate Crimes
103
1
Summary
104
4
Crimes Against Property and Habitation
108
17
Theft of Private Property
109
8
Larceny
109
3
Embezzlement
112
1
False Pretenses
113
2
Receiving Stolen Property
115
2
Crimes Against Habitation
117
5
Burglary
117
3
Arson
120
2
Summary
122
3
Crimes Against Public Order and Public Morality
125
16
Disorderly Conduct
126
3
Unlawful Assembly and Riot
129
1
Public Intoxication
130
2
Driving Under the Influence
131
1
Drug Crimes
132
2
Nonviolent Sex Offenses
134
3
Summary
137
4
PART II Criminal Procedure
141
Introduction to Procedure and the Right to Counsel
143
The Purpose of Procedure
144
The Crime Control Model
144
The Due Process Model
145
Sources of Procedural Law
146
Stages of a Criminal Prosecution
147
Investigatory Stage
147
Adjudicatory Stage
148
The Right to Counsel
148
The Right to Counsel at Critical Stages
148
Indigents' Right to Counsel
149
Waiver of Counsel and the Right of Self-Representation
152
Standby Counsel
153
Withdrawal of Counsel
153
Effective Assistance of Counsel
154
Representation of Multiple Clients
155
Attorney-Client Communications
155
Attorney-Client Privilege
156
Contract to Retain Counsel
156
Summary
157
Seizures of a Person and Identification Procedures
160
Arrests
161
Arrest Warrants
161
Warrantless Arrests
164
Consequences of an Illegal Arrest
166
Temporary Detention
166
Definition of a Temporary Detention
168
Grounds for a Detention
170
Grounds for an Investigation
172
Scope of the Investigation
173
Identification Procedures
174
Lineups and Showups
175
Due Process and Impermissible Suggestiveness
176
Right to Counsel at Lineups
178
Excluding Identification Evidence at Trial
180
Voice Identification
180
Scientific Identifications
181
Summary
183
Search and Seizure of Property
186
Reasonable Search and Seizures
187
Definition of a Search
187
Probable Cause for a Search
191
Execution of a Search Warrant
198
Warrantless Searchs
199
Search Incident to Arrest
199
Automobile Searches
201
Consent Searches
204
Searches Under Exigent Circumstances
207
Administrative Searches
208
Summary
209
Government Monitoring of Communications and the Fourth Amendment Exclusionary Rule
213
Government Eavesdropping
214
Warrantless Eavesdropping
214
Warrantless Electronic Eavesdropping
215
Court-Ordered Electronic Eavesdropping
216
The Exclusionary Rule
218
The Purpose of the Exclusionary Rule
218
Government Participation in Illegal Searches
220
Standing to Invoke the Exclusionary Rule
221
Derivative Evidence: ``The Fruit of the Poisonous Tree''
222
Collateral Use of Illegally Seized Evidence
225
Good Faith Exception to the Exclusionary Rule
225
Disposition of Seized Property
226
Summary
227
Interrogation and Self-Incrimination
231
Confessions
232
Voluntariness of Confessions
232
The Miranda Decision
234
Custody for Purposes of Miranda
235
Interrogation Within the Meaning of Miranda
236
Waiver of Miranda Rights
239
Sixth Amendment Right to Counsel
240
Corroboration of Confessions
242
Suppression of Illegally Obtained Confessions
242
Third-Party Confessions
243
Self-Incrimination
244
The Privilege Against Self-Incrimination
244
Compulsion
244
Incrimination
246
Testimonial Communications
246
Invoking the Fifth Amendment Privilege
247
Waivers and Grants of Immunity
247
Consequences of Asserting the Privilege
248
Summary
249
Preliminary Stages of the Prosecution
253
Perterial Release and Bail
254
Bail Reform
255
Violation of Pretrial Release Conditions
259
Preliminary Hearing
260
Discovery
261
Future Impeachment of Witnesses
261
Preservation of Testimony
261
Grand Jury Review
262
Selection of the Grand Jury
263
Scope of Grand Jury Investigations
264
Witnesses' Rights Before a Grand Jury
265
Grand Jury Secrecy
266
Perfecting the Charge
266
Identifying the Accused
266
Describing the Offense Charged
267
Identifying the Place the Offense Was Committed
267
Stating the Time of the Offense
268
Duplicity, Joinder, and Charging in the Alternative
268
Amending the Indictment
269
Bill of Particulars
269
Summary
270
Pretrial Motions
273
Overview of Pretrial Motions
274
Discovery
274
Scope of Discovery
275
Constitutional Discovery
277
Discovery Orders Against the Victims or Third Parties
278
Prosecution's Right to Discovery
282
Remedies for Violation of Discovery Orders
283
Statutes of Limitations
284
Speedy Trial
284
Double Jeopardy
287
Legislative Intent
288
Separate Transactions
289
Separate Sovereigns
289
Collateral Estoppel
289
Severance of Offenses and/or Parties
290
Joinder and Severance of Offenses
290
Joinder and Severance of Defendants
292
Motion to Change Venue
292
Summary
294
Trial
297
Right to a Fair and Public Trial
298
Arraignment
300
Entry of the Plea and Plea Agreements
300