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CHAPTER 1. Introduction: Outline of Criminal Procedure1

PART 1. Limitations Upon Law Enforcement Practices and Procedures15

CHAPTER 2. Confessions and Interrogations16

A. Voluntariness of Confessions16

B. Miranda v. Arizona and the Interpretation of its Requirements63

C. Interrogation of Suspects After Initiation of Formal Proceed-ings: The Sixth Amendment Right189

D. Validity of Interrogations After an Illegal Arrest or During "Unnecessary Delay" in Taking Arrestee Before Committing Magistrate229

E. Other Fifth Amendment Issues230

CHAPTER 3. Eye-Witness Identification Procedures272

A. The Right to Presence of Counsel272

B. Suggestiveness in Identification Procedures303

CHAPTER 4. Wiretapping and Electronic Surveillance337

A. An Overview337

B. Non-Consensual Wiretapping And Electronic Surveillance340

C. Interceptions with One-Party Consent385

CHAPTER 5. The Law of Arrest, Search and Seizure391

A. Introduction: The Theoretical Framework391

B. Fourth Amendment Borderlands: When Does the Fourth Amendment Apply—What Constitutes a Search or Seizure396

C. Probable Cause415

D. The Issuance of Warrants452

E. The Execution of Search Warrants467

F. Further Questions About the Method of Seizure498

G. Exceptions to the Warrant Requirement: The Law of Arrest and of Search Incident to Arrest520

H. Is a Warrant Required for Plain View Searches and Seizures?576

I. Is a Warrant Required for Exigent Circumstances: Hot Pur-suit, and Emergency Searches581

J. Motor Vehicle Searches590

K. Searches of Open Fields and Other Land Exposed to Public View605

L. Abandoned Property607

M. Stop-and-Frisk and Other Limited Investigative Detentions613

N. Administrative and "Special Needs" Searches660

O. Border and Immigration Searches689

P. Inventory Searches695

Q. Consent Searches and Seizures696

CHAPTER 6. Exclusionary Principles and Alternative Rem-edies for Unlawful Investigative Practices730

A. An Overview of Exclusionary Principles730

B. An Introduction to the Exclusionary Rule731

C. The Good-Faith Exception742

D. Alternative Remedies776

E. "Standing" to Obtain Exclusion of Evidence782

F. Collateral Use of Illegally Obtained Evidence799

G. Derivative Evidence Principles and Limitations824

H. Non-Retroactivity851

I. Non-Governmental or Non-Law Enforcement Conduct854

CHAPTER 7. The Limits of Undercover Work856

A. Overview856

B. Entrapment—Did the Police Create the Crime?857

C. Due Process—"Was the Police Conduct 'Outrageous' "?882

PART 2. The Judicial Process901

CHAPTER 8. Prosecutorial Discretion902

A. The Exercise of Discretion902

B. Restrictions Upon Discretion919

CHAPTER 9. The Rights of Indigents in Formal Criminal Proceedings938

A. Appellate Assistance: The Equal Protection and Due Process Approaches938

B. Trial Counsel: The Sixth Amendment Approach964

C. Other Assistance for the Indigent975

CHAPTER 10. The Preliminary Hearing988

A. The Nature and Purpose of the Hearing988

B. Scope of the Hearing Requirement993

CHAPTER 11. Grand Jury Proceedings1010

A. Historical Role1010

B. Grand Jury Composition1013

C. Secrecy of the Grand Jury1022

D. Subpoenas1033

E. Evidence Before the Grand Jury1038

F. Abuse of the Grand Jury Process1059

G. Indictments1066

CHAPTER 12. The Right to Bail1076

A. Bail Upon Charge1076

B. Bail During Trial1094

C. Bail Pending Appeal1095

CHAPTER 13. Pre-Trial Motions1100

A. Dismissal for Double Jeopardy and Related Principles1101

B. Dismissal for Pleading Defects1143

C. Dismissal for Lack of Speedy Trial1143

D. Request for Continuance1174

E. Request for Severance1181

F. Request for Change of Place of Trial1191

G. Request for Change of Judge1200

H. Request for Suppression of Evidence1210

CHAPTER 14. Competency to Stand Trial1233

A. Substantive Standards and Procedures for Determining Com-petency1233

B. Long-Term or Permanent Incompetence to Stand Trial1241

CHAPTER 15. Disclosure and Discovery1253

A. The Prosecution's Constitutional Obligation to Disclose1253

B. Pre-Trial Discovery1279

C. Discovery at Trial1306

CHAPTER 16. Pleas1312

A. Advice to the Defendant1315

B. Voluntariness of the Plea1326

C. Plea Bargaining1334

CHAPTER 17. Trial by Jury1361

A. Right to Jury Trial1361

B. Selection of the Jury1393

CHAPTER 18. Quality of Representation by Counsel1429

A. Limits of Prosecutorial Zeal1429

B. The Dilemma of Defense Counsel1447

C. The Right of Self-Representation1526

CHAPTER 19. Presenting the Case—Problems Encountered1530

A. Getting the Evidence Before the Trier of Facts1530

B. Multiple Defendant Trials1603

C. The Accused as a Witness1626

D. Other Crimes Evidence1641

E. Cross Examination and Impeachment1647

F. Courtroom Conduct1680

G. Addressing the Jury1682

CHAPTER 20. Submitting the Case to the Jury1727

A. Jury Instructions: An Introduction1727

B. Judge's Comment on the Evidence1734

C. Particular Jury Instruction Problems1738

D. Deliberation and Verdict1798

CHAPTER 21. Sentencing1825

A. Introduction1825

B. Sentencing Procedures1830

C. The Pre-Blakely/Booker Transformation1851

D. The Blakely/Booker Transformation1858

E. Due Process and Sentencing Factors1955

CHAPTER 22. Post-Trial Motions1974

CHAPTER 23. Appellate and Other Post-Trial Remedies1983

A. Appeals1983

B. State Collateral Remedies1988

C. Federal Habeas Corpus for State Prisoners1989

D. Federal Habeas Corpus for Enemy Combatants1999

APPENDIX2001

INDEX2005