Preface |
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xiii | |
PART I Introduction to Criminal Evidence |
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CHAPTER 1 History and Development of the Law of Criminal Evidence |
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3 | (14) |
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A. HISTORY OF THE RULES OF EVIDENCE |
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4 | (2) |
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Early Methods of Determining Guilt or Innocence |
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4 | (2) |
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B. MAGNA CARTA AND HABEAS CORPUS |
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6 | (1) |
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C. THE AMERICAN DECLARATION OF INDEPENDENCE |
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7 | (1) |
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D. THE U.S. CONSTITUTION AND THE AMERICAN BILL OF RIGHTS |
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8 | (2) |
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E. BASIC RIGHTS UNDER THE U.S. CONSTITUTION TODAY |
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10 | (4) |
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The Presumption of Innocence Until Proven Guilty |
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10 | (2) |
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The Right to a Speedy and Public Trial |
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12 | (1) |
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The Right to an Indictment |
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12 | (1) |
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The Right to a Fair (Not Perfect) Trial |
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12 | (1) |
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The Right to Assistance of Counsel |
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12 | (1) |
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The Right to Be Informed of Charges |
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12 | (1) |
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The Right of the Defendant to Compel Witnesses |
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13 | (1) |
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The Right of the Defendant to Testify |
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13 | (1) |
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The Right of the Defendant to Confront and Cross-Examine Witnesses |
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13 | (1) |
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13 | (1) |
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The Right to an Impartial Jury |
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14 | (1) |
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14 | (1) |
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14 | (1) |
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INFOTRAC COLLEGE EDITION EXERCISES |
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15 | (1) |
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15 | (2) |
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CHAPTER 2 Important Aspects of the American Criminal Justice System |
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17 | (17) |
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A. FEDERALISM IN THE UNITED STATES |
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18 | (3) |
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Federalism and the Law of Evidence |
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18 | (1) |
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State and Federal Jurisdiction over Crimes in the United States |
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19 | (1) |
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Law Enforcement in the American Federal System |
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19 | (2) |
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B. THE AMERICAN ADVERSARY SYSTEM |
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21 | (2) |
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C. THE ADVERSARY SYSTEM AND THE BATTLES OVER WHAT IS RELEVANT, RELIABLE, AND COMPETENT EVIDENCE |
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23 | (3) |
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23 | (1) |
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24 | (1) |
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24 | (2) |
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D. THE AMERICAN ACCUSATORIAL SYSTEM |
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26 | (1) |
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E. DISCLOSING INFORMATION IN THE ADVERSARY SYSTEM |
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26 | (5) |
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27 | (1) |
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The Duty to Disclose Evidence Tending to Show the Innocence of the Accused (The Brady Rule) |
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27 | (1) |
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Lost, Misplaced, and Destroyed Evidence |
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28 | (2) |
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Use of False or Perjured Evidence |
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30 | (1) |
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31 | (1) |
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31 | (1) |
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INFOTRAC COLLEGE EDITION EXERCISES |
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32 | (1) |
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32 | (2) |
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CHAPTER 3 Using Evidence to Determine Guilt or innocence |
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34 | (19) |
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A. EVALUATION AND REVIEW OF EVIDENCE |
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35 | (1) |
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B. THE CRIMINAL COURT PROCESS |
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36 | (1) |
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C. PLEAS A DEFENDANT MAY ENTER TO A CRIMINAL CHARGE |
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37 | (4) |
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38 | (1) |
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39 | (1) |
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39 | (1) |
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The No Contest, or Nolo Contendere, Plea |
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40 | (1) |
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41 | (1) |
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41 | (1) |
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D. PLEA BARGAINING OR SENTENCE BARGAINING |
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41 | (3) |
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E. AN OFFER TO PLEAD GUILTY CANNOT BE USED AS EVIDENCE IF THE OFFER IS LATER WITHDRAWN |
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44 | (2) |
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46 | (3) |
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49 | (1) |
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49 | (1) |
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INFOTRAC COLLEGE EDITION EXERCISES |
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50 | (1) |
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50 | (3) |
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CHAPTER 4 Direct and Circumstantial Evidence and the Use of inferences |
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53 | (30) |
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54 | (1) |
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54 | (1) |
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B. THE REASONABLE DOUBT STANDARD |
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54 | (2) |
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C. DIRECT EVIDENCE AND CIRCUMSTANTIAL EVIDENCE |
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56 | (9) |
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The Inference that People Intend the Natural and Probable Consequences of Their Deliberate Acts |
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57 | (3) |
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When Circumstantial Evidence Alone Is Used to Obtain a Criminal Conviction |
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60 | (1) |
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Mean-Opportunity-Motive as Circumstantial Evidence |
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60 | (1) |
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Fingerprints and Shoeprints as Circumstantial Evidence |
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61 | (2) |
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Inferences Drawn from Other Bad Acts or Other Convictions of Defendants |
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63 | (1) |
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Where No Inferences Should Be Drawn |
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64 | (1) |
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Where the Defendant Uses the Privilege Against Self-Incrimination |
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64 | (1) |
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Where Information Is Protected by the Rape Shield Law |
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64 | (1) |
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Courts Rule Both Ways on the Cessation of Signature Crimes After the Arrest of a Suspect |
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64 | (1) |
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Where a Suspect Seeks to Contact a Lawyer |
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65 | (1) |
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D. USING DIRECT AND CIRCUMSTANTIAL EVIDENCE |
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65 | (5) |
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Finding Illegal Drugs in a Motor Vehicle |
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65 | (1) |
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Proving the Crime of Possession of Illegal Drugs with Intent to Deliver |
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66 | (1) |
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Proving Physical and Sexual Abuse of Children |
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67 | (2) |
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Proving that the Defendant Was the Driver of a Motor Vehicle |
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69 | (1) |
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E. PROVING CORPUS DELICTI BY DIRECT OR CIRCUMSTANTIAL EVIDENCE |
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70 | (2) |
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F. THE SUFFICIENCY-OF-EVIDENCE REQUIREMENT TO JUSTIFY A VERDICT OR FINDING OF GUILT |
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72 | (1) |
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G. THE USE OF PRESUMPTIONS AND INFERENCES |
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73 | (3) |
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73 | (2) |
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75 | (1) |
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76 | (2) |
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INFOTRAC COLLEGE EDITION EXERCISES |
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78 | |
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76 | (2) |
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78 | (5) |
PART II Witnesses and Their Testimony |
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CHAPTER 5 Witnesses and the Testimony of Witnesses |
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83 | (24) |
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A. QUALIFICATIONS NECESSARY TO BE A WITNESS |
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84 | (3) |
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The General Presumptions that Adults Are Competent to Be Witnesses |
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84 | (1) |
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85 | (2) |
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87 | (1) |
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B. CREDIBILITY OF WITNESSES |
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87 | (2) |
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Methods Used to Keep Witnesses Honest |
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87 | (1) |
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Credibility and the Weight of Evidence |
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87 | (2) |
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Demeanor as Evidence in Judging Witnesses |
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89 | (1) |
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C. CONSTITUTIONAL RIGHTS OF DEFENDANTS REGARDING WITNESSES |
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89 | (2) |
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The Right to Compel the Attendance of Witnesses |
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89 | (1) |
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The Right to Confront and Cross-Examine Witnesses |
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89 | (1) |
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The Defendant's Right to Testify in His or Her Defense |
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90 | (1) |
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D. TYPES OF WITNESSES AND OPINION EVIDENCE |
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91 | (2) |
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Ordinary Witnesses and Expert Witnesses |
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91 | (1) |
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Opinion Evidence by Ordinary Witnesses |
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92 | (1) |
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E. DIRECT EXAMINATION OF WITNESSES |
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93 | (4) |
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Cross-Examination of Witnesses |
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94 | (2) |
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96 | (1) |
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F. THE REQUIREMENTS OF RELEVANCY, MATERIALITY, AND COMPETENCY |
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97 | (1) |
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G. REDIRECT EXAMINATION AND RECROSS-EXAMINATION |
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98 | (1) |
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H. THE ROLE OF THE TRIAL JUDGE |
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99 | (1) |
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I. CAN A PERSON WHO HAS BEEN HYPNOTIZED TESTIFY AS A WITNESS? |
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100 | (2) |
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102 | (1) |
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102 | (1) |
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INFOTRAC COLLEGE EDITION EXERCISES |
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102 | (1) |
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103 | (4) |
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CHAPTER 6 Judicial Notice and Privileges of Witnesses |
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107 | (23) |
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A. JUDICIAL NOTICE IN GENERAL |
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108 | (2) |
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Judicial Notice of Matters of General Knowledge |
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108 | (1) |
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Judicial Notice of Facts Obtained from Sources Such as Records, Books, and Newspapers |
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109 | (1) |
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Scientific and Technological Facts Recognized by Judicial Notice |
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110 | (1) |
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B. THE PRIVILEGE AGAINST SELF-INCRIMINATION |
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110 | (2) |
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Areas Where the Fifth Amendment Privilege Against Self Incrimination Does Not Apply |
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111 | (1) |
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Recent Examples Where the Fifth Amendment Privilege Against Self Incrimination Does Apply |
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112 | (1) |
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C. THE ATTORNEY-CLIENT PRIVILEGE |
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112 | (2) |
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Requirements of the Attorney-Client Privilege |
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113 | (1) |
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Limits of the Attorney-Client Privilege |
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113 | (1) |
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D. THE HUSBAND-WIFE PRIVILEGE |
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114 | (2) |
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Partnership-in-Crime Exception to the Husband-Wife Privilege |
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115 | (1) |
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When One Spouse Commits Crimes Against the Other Spouse or Children |
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115 | (1) |
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E. THE PHYSICIAN-PATIENT PRIVILEGE |
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116 | (1) |
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The Requirement of the Physician-Patient Privilege |
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117 | (1) |
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F THE PSYCHOTHERAPIST-PATIENT PRIVLEGE |
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117 | (1) |
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The "Dangerous Patient"Exception to the Psychotherapist-Patient Privilege |
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118 | (1) |
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G. THE SEXUAL ASSAULT COUNSELOR'S PRIVILEGE AND PRIVILEGES COVERING OTHER COUNSELORS |
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118 | (1) |
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H. THE CLERGY-PENITENT PRIVILEGE |
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119 | (1) |
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I. DO NEWS REPORTERS HAVE A PRIVILEGE IN YOUR STATE? |
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119 | (1) |
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The Privilege Not to Reveal the Source of Information |
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119 | (1) |
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J. IS THERE A PARENT-CHILD PRIVILEGE? |
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120 | (1) |
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K. THE GOVERNMENT'S PRIVILEGE NOT TO REVEAL GOVERNMENT SECRETS |
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121 | (3) |
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The Privilege Concerning the Identity of Informants |
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121 | (1) |
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The Limits to the Informant's Privilege |
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121 | (1) |
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The Privilege Not to Disclose Military or Diplomatic Secrets Vital to National Security |
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122 | (1) |
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The President's Privilege of Confidentiality |
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123 | (1) |
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The Secrecy of Grand Jury Proceedings as a Privilege |
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123 | (1) |
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124 | (1) |
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124 | (1) |
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INFOTRAC COLLEGE EDITION EXERCISES |
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125 | (1) |
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126 | (4) |
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CHAPTER 7 The Use of Hearsay in the Courtroom |
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130 | (9) |
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A. WITNESSES AND THE HEARSAY RULE |
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131 | (1) |
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B. THE HISTORY OF THE HEARSAY RULE |
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131 | (2) |
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The 1603 Trial of Sir Walter Raleigh |
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132 | (1) |
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Hearsay Rules and the Use of Independent Juries in the American Colonies/States |
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132 | (1) |
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133 | (2) |
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What Is an Assertive Statement? |
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133 | (1) |
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Nonverbal Communications Can Be Assertive |
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133 | (1) |
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Conduct that Is Not Meant to Communicate |
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133 | (1) |
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The Hearsay Rule Forbids Only Statements Offered to Prove the Truth of that Statement |
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134 | (1) |
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D. WHAT IS NOT HEARSAY? FEDERAL RULES OF EVIDENCE 801(D) (1), (2), AND (2E) |
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135 | (1) |
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Prior Statement by a Witness |
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135 | (1) |
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Admission by Party-Opponent |
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135 | (1) |
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136 | (1) |
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136 | (1) |
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136 | (1) |
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INFOTRAC COLLEGE EDITION EXERCISES |
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137 | (1) |
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138 | (1) |
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CHAPTER 8 Exceptions to the Hearsay Rule |
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139 | (18) |
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A. HEARSAY AND THE CONFRONTATION CLAUSE |
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140 | (3) |
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The "Indicia of Reliability" Requirement |
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140 | (3) |
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B. FIRMLY ROOTED EXCEPTIONS TO THE HEARSAY RULE |
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143 | (5) |
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Excited Utterance Exception |
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144 | (1) |
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144 | (1) |
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Then Existing Mental, Emotional, or Physical Condition Exception |
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144 | (1) |
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144 | (1) |
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Statements for the Purposes of Medical Diagnosis or Treatment Exception |
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145 | (1) |
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Use of the Exception in Criminal Trials |
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145 | (1) |
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Regularly Kept Records Exception |
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146 | (1) |
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146 | (1) |
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Dying Declaration Exception |
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146 | (1) |
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146 | (1) |
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Statement Against-Penal-Interest Exception |
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147 | (1) |
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147 | (1) |
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C. THE FRESH COMPLAINT AND THE OUTCRY RULE |
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148 | (1) |
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D. MODERN HEARSAY EXCEPTIONS IN CHILD SEXUAL ABUSE CASES |
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149 | (1) |
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Have Innocent People Been Charged or Convicted in Child Sexual Abuse Cases? |
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150 | (1) |
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150 | (1) |
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151 | (1) |
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INFOTRAC COLLEGE EDITION EXERCISES |
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151 | (1) |
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152 | (5) |
PART III When Evidence Cannot Be Used Because of Police Mistakes or Misconduct |
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CHAPTER 9 The Exclusionary Rule |
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157 | (11) |
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A. THE EXCLUSIONARY RULE (OR THE RULE OF THE EXCLUSION OF EVIDENCE) |
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158 | (1) |
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B. THE "FRUIT OF THE POISONOUS TREE" DOCTRINE (OR THE DERIVATIVE EVIDENCE RULE) |
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159 | (1) |
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C. EXCEPTIONS TO THE "FRUIT OF THE POISONOUS TREE" DOCTRINE |
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160 | (4) |
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The Independent Source Doctrine |
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161 | (1) |
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The Inevitable Discovery Rule |
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161 | (1) |
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The Attenuation, or Passage of Time, Rule |
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162 | (1) |
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Additional Recent "Fruit of the Poisonous Tree" Cases |
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163 | (1) |
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D. MANY STATES NOW HAVE TWO SETS OF EXCLUSIONARY RULES |
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164 | (1) |
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164 | (1) |
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165 | (1) |
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INFOTRAC COLLEGE EDITION EXERCISES |
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166 | (1) |
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166 | (2) |
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CHAPTER 10 Where the Exclusionary Rule Does Not Apply |
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168 | (20) |
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A. THE EXCLUSIONARY RULE DOES NOT APPLY TO EVIDENCE OBTAINED IN A PRIVATE SEARCH BY A PRIVATE PERSON |
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169 | (1) |
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B. THE EXCLUSIONARY RULE APPLIES ONLY IN CRIMINAL CASES |
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170 | (1) |
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C. THE EXCLUSIONARY RULE DOES NOT APPLY IF A DEFENDANT DOES NOT HAVE STANDING OR IF NO RIGHT OF PRIVACY OF THE DEFENDANT HAS BEEN VIOLATED |
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171 | (2) |
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D. EVIDENCE OBTAINED FROM ABANDONED PROPERTY WILL NOT BE SUPPRESSED |
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173 | (4) |
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Throwaway as a Type of Abandonment |
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174 | (1) |
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Denial of Ownership as a Form of Abandonment |
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175 | (1) |
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Evidence Obtained from Garbage or Trash |
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175 | (1) |
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176 | (1) |
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Expiration of Rental Agreements for Motels and Lockers as a Form of Abandonment |
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176 | (1) |
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E. EVIDENCE DISCOVERED IN OPEN FIELDS WILL NOT BE SUPPRESSED |
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177 | (3) |
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F. EVIDENCE DISCOVERED IN GOOD FAITH OR HONEST MISTAKE WILL NOT BE SUPPRESSED |
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180 | (1) |
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180 | (1) |
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180 | (1) |
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G. OTHER AREAS WHERE THE EXCLUSIONARY RULE DOES NOT APPLY |
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181 | (3) |
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184 | (1) |
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184 | (1) |
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INFOTRAC COLLEGE EDITION EXERCISES |
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185 | (1) |
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185 | (3) |
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CHAPTER 11 Evidence is Admissible If Obtained During an Administrative Function Under the "Special Needs" of Government |
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188 | (14) |
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A. SECURITY SCREENING AT AIRPORTS, COURTHOUSES, AND OTHER PUBLIC BUILDINGS AND PLACES |
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189 | (1) |
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B. FIRE, HEALTH, AND HOUSING INSPECTIONS |
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189 | (1) |
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C. SCHOOL SEARCHES ON REASONABLE SUSPICION |
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190 | (1) |
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D. DRUG TESTING WITHOUT PROBABLE CAUSE OR A SEARCH WARRANT |
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191 | (3) |
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Of Law Officers and Other Persons in Critical Occupations |
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191 | (1) |
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Drug Testing on Reasonable Suspicion |
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191 | (1) |
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School Boards May Require Random Drug Testing of Student Athletes |
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192 | (1) |
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School Boards May Require Random Drug Testing of Students Participating in Extracurricular Activities |
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193 | (1) |
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E. SEARCHES WITHOUT PROBABLE CAUSE OR SEARCH WARRANTS OF "CLOSELY REGULATED BUSINESSES" |
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194 | (1) |
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F. WORK-RELATED SEARCHES IN GOVERNMENT OFFICES (THE ORTEGA RULE) |
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195 | (1) |
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G. ROADBLOCKS OR VEHICLE CHECKPOINT STOPS |
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195 | (1) |
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H. CORRECTIONAL PROGRAMS, HEARINGS, OR REQUIREMENTS THAT MAY CAUSE A PRISON INMATE TO INCRIMINATE HIMSELF |
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196 | (2) |
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I. OTHER "SPECIAL GOVERNMENT NEEDS" WHERE NEITHER PROBABLE CAUSE NOR SEARCH WARRANTS ARE NEEDED |
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198 | (1) |
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199 | (1) |
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200 | (1) |
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INFOTRAC COLLEGE EDITION EXERCISES |
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200 | (1) |
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201 | (1) |
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CHAPTER 12 Obtaining Statements and Confessions for Use as Evidence |
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202 | (28) |
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A. CAN A CONFESSION ALONE SUSTAIN A CRIMINAL CONVICTION? |
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203 | (1) |
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203 | (1) |
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B. THE REQUIREMENT THAT CONFESSIONS AND INCRIMINATING STATEMENTS BE VOLUNTARY |
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204 | (3) |
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Using Violence to Obtain Confessions |
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204 | (1) |
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The Totality-of the-Circumstances Test Used to Determine Whether Confession or Statement Is Voluntary |
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205 | (2) |
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C. THE MIRANDA REQUIREMENTS |
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207 | (9) |
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When Miranda Warnings Are Not Required |
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207 | (5) |
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The Public Safety Exception and the Rescue Doctrine as Exceptions to Miranda Requirements |
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212 | (1) |
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The Public Safety Exception |
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212 | (1) |
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Other Cases Concerning Public Safety |
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213 | (1) |
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The California Rescue Doctrine |
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214 | (2) |
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D. THE MASSIAH LIMITATION |
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216 | (2) |
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218 | (1) |
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F. QUESTIONING PEOPLE IN JAIL OR PRISON |
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219 | (2) |
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G. POLYGRAPH TEST RESULTS AS EVIDENCE |
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221 | (3) |
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The Controversy over Polygraph Testing |
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223 | (1) |
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Polygraph Testing in the American Criminal Justice System |
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223 | (1) |
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H. VOICE SPECTROGRAPHY EVIDENCE |
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224 | (1) |
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225 | (1) |
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225 | (2) |
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INFOTRAC COLLEGE EDITION EXERCISES |
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227 | (1) |
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228 | (2) |
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CHAPTER 13 The Law Governing identification Evidence |
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230 | (19) |
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A. EVIDENCE NEEDED TO CONVICT OF A CRIME |
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231 | (1) |
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B. THE PROBLEM OF MISTAKEN EYEWITNESS IDENTIFICATION |
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232 | (1) |
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C. USING SHOWUPS TO OBTAIN IDENTIFICATION EVIDENCE |
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233 | (2) |
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The Importance of Obtaining Prior Descriptions of Offenders |
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234 | (1) |
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D. DETERMINING THE RELIABILITY OF IDENTIFICATION EVIDENCE |
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235 | (2) |
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Guidelines Used to Determine the Reliability and Accuracy of Eyewitness Identification |
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236 | (1) |
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E. USING LINEUPS TO OBTAIN IDENTIFICATION EVIDENCE |
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237 | (1) |
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Judges' Rules for Lineups |
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237 | (1) |
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F. USING PHOTOGRAPHS TO OBTAIN IDENTIFICATION EVIDENCE |
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238 | (1) |
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Using a Single Photograph for Identification |
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239 | (1) |
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G. OBTAINING IDENTIFICATION EVIDENCE BY OTHER MEANS |
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239 | (2) |
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H. COURTROOM IDENTIFICATION OF A DEFENDANT |
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241 | (3) |
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244 | (1) |
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244 | (1) |
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INFOTRAC COLLEGE EDITION EXERCISES |
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245 | (1) |
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246 | (3) |
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CHAPTER 14 Obtaining Physical and Other Evidence |
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249 | (28) |
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A. OBTAINING PHYSICAL EVIDENCE FROM THE PERSON OF A SUSPECT |
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250 | (8) |
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Obtaining Evidence and Information by Means of Voluntary Conversations |
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250 | (1) |
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Authority Needed to Make an Investigative Detention (Terry Stop) |
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251 | (1) |
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Searches that Can Be Justified During an Investigative Detention |
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252 | (1) |
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Obtaining Physical Evidence During and After an Arrest |
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253 | (1) |
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Evidence Obtained in Searches Following an Arrest |
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253 | (3) |
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Evidence Obtained During Inventory Searches |
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256 | (2) |
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B. OBTAINING EVIDENCE BY POLICE ENTRY INTO PRIVATE PREMISES |
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258 | (3) |
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Authority Needed by Police Officers to Enter Private Premises |
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259 | (1) |
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259 | (1) |
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Search Warrants and Arrest Warrants |
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259 | (1) |
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Exceptions to the Warrant Requirement to Enter Private Premises |
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260 | (1) |
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C. OBTAINING EVIDENCE IN TRAFFIC STOPS AND VEHICLE SEARCHES |
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261 | (7) |
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May a Police Officer Stop a Motor Vehicle for No Reason? |
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261 | (2) |
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Obtaining Evidence During Routine Traffic Stops |
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263 | (1) |
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Obtaining Evidence in Searches of Vehicles, Drivers, and Passengers |
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264 | (1) |
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Permissible Searches Under the Automobile Exception |
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265 | (3) |
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268 | (2) |
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270 | (2) |
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INFOTRAC COLLEGE EDITION EXERCISES |
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272 | (1) |
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272 | (5) |
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CHAPTER 15 Obtaining Evidence by Use of Search Warrants, Wiretapping, or Dogs Trained to indicate an Alert |
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277 | (24) |
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278 | (2) |
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278 | (1) |
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Nighttime Search Warrants |
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278 | (1) |
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No-Knock or Unannounced Entries |
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278 | (1) |
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Anticipatory Search Warrants |
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278 | (1) |
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Sneak-and-Peak Entry Warrants |
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279 | (1) |
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Searches of Computers and Other Documentary Sources |
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280 | (1) |
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B. WIRETAPPING AND ELECTRONIC SURVEILLANCE |
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280 | (12) |
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280 | (1) |
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Techniques of Lawful Electronic Surveillance |
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281 | (1) |
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Tactics Used by Suspects to Avoid Electronic Surveillance |
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282 | (1) |
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Situations Where Court Orders Are Not Required |
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282 | (1) |
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Overheard Conversations ("Plain Hearing") |
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282 | (1) |
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Undercover Officers May Testify About What Was Said in Their Presence |
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283 | (1) |
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Use of Pocket Tape Recorders and the Crime of Bribery |
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284 | (1) |
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Do Suspects Have a Right of Privacy in Conversations Held in Police Vehicles, Jails, or Other Police Buildings? |
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284 | (2) |
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When One Party to a Telephone Conversation Consents to the Police Listening and/or Recording the Conversation |
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286 | (1) |
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Obtaining Evidence by Use of the Confrontational Telephone Call |
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287 | (1) |
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Using Body Wires or Radio Transmitters |
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288 | (1) |
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May One Family Member Wiretap and Record Telephone Calls of Another Family Member? |
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289 | (3) |
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C. OBTAINING EVIDENCE BY USE OF DOGS TRAINED TO INDICATE AN ALERT |
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292 | (1) |
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Drug and Bomb Detection Dogs |
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292 | (1) |
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293 | (1) |
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INFOTRAC COLLEGE EDITION EXERCISES |
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294 | (1) |
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294 | (1) |
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295 | (6) |
PART IV Crime-Scene, Documentary, and Scientific Evidence |
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CHAPTER 16 The Crime Scene, the Chain of Custody Requirement, and the Use of Fingerprints and Trace Evidence |
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301 | (23) |
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A. OBTAINING EVIDENCE FROM A CRIME SCENE |
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302 | (7) |
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What Can Police Search for in Premises Where a Serious Crime Has Recently Occurred? |
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303 | (1) |
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Obtaining Evidence After a "Hot-Pursuit" Entry into Private Premises |
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303 | (2) |
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Obtaining Evidence in Now-or-Never Exigency Situations |
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305 | (1) |
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Obtaining Evidence in Emergency Aid Situations |
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306 | (1) |
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Defendants Must Have Standing to Challenge the Use of Evidence Obtained from Crime Scenes |
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306 | (1) |
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Protecting and Searching a Crime Scene |
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307 | (1) |
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Crime Scenes Are No Place for a Crowd |
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307 | (2) |
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B. THE CHAIN OF CUSTODY REQUIREMENT |
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309 | (2) |
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Failing to Show a Sufficient Chain of Custody |
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310 | (1) |
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Situations Not Requiring a Chain of Custody |
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311 | (1) |
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C. FINGERPRINTS AS EVIDENCE |
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311 | (4) |
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312 | (1) |
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Proving that Fingerprints Were Impressed at the Time of the Crime |
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313 | (1) |
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Automated Fingerprint Identification Systems |
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314 | (1) |
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Fingerprints and the Daubert Test |
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314 | (1) |
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D. TRACE EVIDENCE: THE SMALLEST THINGS CAN MAKE THE BIGGEST DIFFERENCE |
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315 | (1) |
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The Example of the Missing 5-Year-Old in Virginia |
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316 | (1) |
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E. OTHER TYPES OF EVIDENCE |
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316 | (2) |
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Palm Prints and Lip Prints as Evidence |
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316 | (1) |
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Footprints and Shoe Prints as Evidence |
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316 | (1) |
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317 | (1) |
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317 | (1) |
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318 | (1) |
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318 | (2) |
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INFOTRAC COLLEGE EDITION EXERCISES |
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320 | (1) |
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320 | (4) |
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CHAPTER 17 Videotapes, Photographs, Documents, and Writings as Evidence |
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324 | (18) |
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A. PHOTOS AND VIDEOTAPES AS EVIDENCE |
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325 | (4) |
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When Is a Warrant Needed to Install and Conduct Videotape Surveillance? |
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326 | (1) |
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Where Videotaping Can Be Done Without a Warrant |
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327 | (2) |
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B. USING PHOTOGRAPHS AS EVIDENCE |
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329 | (3) |
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Introducing Photographs and Videotapes into Evidence |
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330 | (1) |
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Gruesome Photographs and Videotapes |
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330 | (1) |
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331 | (1) |
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C. USING DOCUMENTS AND WRITINGS AS EVIDENCE |
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332 | (7) |
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Using Direct Evidence to Prove that Documents Are Authentic and Genuine |
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332 | (1) |
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Using Circumstantial Evidence to Prove that Documents Are Authentic and Genuine |
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333 | (1) |
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334 | (1) |
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The Best Evidence, or Original Document, Rule |
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334 | (2) |
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The Fourth Amendment Protection of Writings, Records, and Documents |
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336 | (3) |
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339 | (1) |
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339 | (1) |
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INFOTRAC COLLEGE EDITION EXERCISES |
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340 | (1) |
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340 | (2) |
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CHAPTER 18 Scientific Evidence |
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342 | (18) |
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A. THE IMPORTANCE OF SCIENTIFIC EVIDENCE |
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343 | (1) |
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The Use of Scientific Evidence |
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343 | (1) |
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B. THE ADMISSIBILITY OF SCIENTIFIC EVIDENCE |
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344 | (3) |
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What Is Scientific Evidence? |
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344 | (1) |
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345 | (1) |
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345 | (1) |
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346 | (1) |
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The Use of Judicial Notice for Accepted Scientific Techniques |
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347 | (1) |
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C. A FEW OF THE SCIENCES AND SCIENTIFIC TECHNIQUES USED IN THE CRIMINAL JUSTICE SYSTEM |
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347 | (9) |
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348 | (4) |
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352 | (1) |
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Ballistic Fingerprinting or Firearm Fingerprinting |
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352 | (1) |
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Sources of Other Scientific Evidence |
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353 | (3) |
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356 | (1) |
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356 | (1) |
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INFOTRAC COLLEGE EDITION EXERCISES |
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357 | (1) |
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357 | (3) |
APPENDIX A: Sections of the U.S. Constitution |
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360 | (2) |
APPENDIX B: Federal Rules of Evidence |
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362 | (16) |
Glossary |
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378 | (6) |
Table of Cases |
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384 | (3) |
Index |
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387 | |