Legal Division Reference Book 2017

Legal Division Reference Book 2017
Title:
Legal Division Reference Book 2017
Format:
Paperback
USA Price: 
Stock:
In stock
GPO Stock Number:
072-000-00017-0
ISBN:
9780160943911
Description

The Legal Division Reference Book is the culmination of almost forty years of dedicated efforts of many members of the Office of Chief Counsel’s Legal Division at the Federal Law Enforcement Training Centers. The reader will find brief descriptions of the facts, issues and holdings of important Supreme Court cases concerning many Fourth, Fifth and Sixth Amendment issues, as well as several others. 

Table of Contents

Table of Contents I. THE FOURTH AMENDMENT: WHAT IS A SEARCH? 1

A. Applies to Government Activities Only  4

B. Reasonable Expectation of Privacy  6

4. Private Intrusions 33

5. Third Party Control 35

iv Table of Contents 

II. THE FOURTH AMENDMENT: WHAT IS A SEIZURE? 7

A. Arrests 44

1. Premises   45

2. Third Party Premises 48

3. Arrest Warrants  50

B. Stops 55

1. Generally  55

2. Terry Stops / Traffic Stops 59

3. Stops at the Border   69

Table of Contents v III. LEVELS OF SUSPICION  75

A. Probable Cause 75 

B. Reasonable Suspicion  82

IV. SEARCH WARRANTS  92

A. Probable Cause 92

1. Required   92

2. Establishing P.C. in the Affidavit  94

3. Neutral and Detached Magistrate  101

4. With Particularity  103

vi Table of Contents B. Serving the Warrant 110

1. Knock and Announce (18 U.S.C. § 3109)  110

2. Persons at the Premises 116

3. Associated Issues  123

V. SEARCH WARRANT EXCEPTIONS - P.C. NEEDED 131

A. Plain View 131

C. Destruction of Evidence 146

Table of Contents vii

D. Hot Pursuit .151

E. Emergency Scenes 155

VI. SEARCH WARRANT EXCEPTIONS - P.C. NOT NEEDED 165

A. Frisks  165

B. Searches Incident to Arrest  168

1. Premises   169

2. Persons  174

3. Cell Phones  179

4. Vehicles 181

viii Table of Contents 5. Compelled Breath / Blood Tests (DUI) 187

C. Consent 189

D. Inventories 203

E. Inspections 209

1. Structures 209

2. Vehicles  218

4. Special Needs of the Government  224

Table of Contents ix

5. Border Inspections  233

VII. FOURTH AMENDMENT - EXCLUSIONARY RULE 236

A. Origins 236 

B. Fruit of the Poisonous Tree 239

C. Exceptions 243

1. No Standing to Object   243

2. Good Faith Exception  251

3. Impeachment Purposes  257

4. Independent Source  261

x Table of Contents 5. Inevitable Discovery 262

6. Attenuation  263

7. Other Hearings  265

VIII. RELATED SEARCH AND SEIZURE ISSUES  267

A. Officer’s Intent 267

B. Other Issues 270

IX. THE FIFTH AMENDMENT 278

A. Introductory Issues 278

B. Fourth Amendment Violations 282

C. Due Process 28

D. Testimonial Evidence  295

Table of Contents xi  

1. Compelled  298

2. Holder of the Privilege  304

E. Voluntary 309

G. Custodial Interrogation - Miranda 321

1. Police  . 324

2. Custody 326

xii Table of Contents  

3. Interrogation  340

4. Right to Silence 343

5. Right to Counsel 350

6. Waiver  360

7. Government Employees  374

8. Miranda Exceptions 380

Table of Contents xiii

X. SIXTH AMENDMENT RIGHT TO COUNSEL  383

A. Attachment of Right 383

B. Critical Stages 386

1. Questioning  386

C. Right to Counsel 394

D. Crime Specific 396

E. Confrontation Clause 398

XI. ADDITIONAL CASES OF INTEREST 403

A. Use of Force 403

B. Civil Liability 417

xiv Table of Contents

XII. OTHER CASES 432

XIII. ADDITIONAL RESOURCES  437

A. The United States Constitution  437

B. DOJ Guidance re: Use of Race/Other Factors by Federal Law Enforcement Agencies  461

C. DOJ Memo: Legal Ethics for Investigative Agents 477

D. DOJ Memo re: Consensual Monitoring 487

E. Giglio Policy 499

F. Glossary of Terms  507

G. Wray Memorandum on Garrity / Kalkines Warnings 511

H. Fisher Letter on Garrity / Kalkines Warnings  517

I. DHS - Use of Deadly Force Policy 519

J. DHS – Public Safety Exception Policy 523

K. DOJ Memo for Prosecutors re: Criminal Discovery 525

L. DOJ Memo re: eCommunications in Fed. Crim. Cases 537

M. DOJ Memo re: Electronic Recording of Statements  547

N. DOJ Guidance re: Use of Cell Site Simulator Technology 553

O. DOJ Memo: Eyewitness Identification - Procedures for Conducting Photo Arrays  563

Table of Contents xv

P. DHS - Human Trafficking Indicators 577

Q. Limited English Proficiency Resource 579

R. Table of Cases  581

Audience

This publication is intended to be used by law enforcement personnel, including in the field.

Product Details

Availability Details:
In Stock
USA Price:
$55.00
International Price:
$77.00
Publisher:
Homeland Security Dept., Federal Law Enforcement Training Center
Key Phrases:
  • Criminal Procedure
Weight:
2.1875
Quantity Price:
Discount
Cover:
Paper
Unit of Issue (US):
1
Unit of Issue (Non-US):
1
Record Creation Date:
01/30/2018
Last Status Update:
01/19/2022
Back to Top