CRIMINAL PROCEDURE I

Professor Moskovitz

Spring, 2005

 

OUTLINE OF ISSUES ON

MIDTERM EXAM

 

I. Cocaine

 

A. Fruit of unreasonable stop?

 

1. Did C “seize” D, under Mendenhall?

 

2. Unreasonable?  Did C have “reasonable suspicion”?

 

a. Tip

 

i. W is presumed unreliable, and nothing to rebut it.

 

No direct evidence of basis of knowledge, but perhaps could infer that W had bought drugs from D.

 

b. C’s observations: D walked away faster after he saw C.

 

B. Fruit of unreasonable frisk?  Did C have reasonable belief that D was armed & presently dangerous?

 

C. Fruit of illegal arrest?  Did C have probable cause to believe D had committed crime?

 

a. Same facts as discussed above re “reasonable suspicion” to stop.

 

b. In addition,

 

i. C recognized D from prior drug bust (but C did not explain D’s role).

 

ii. C found box cutter, which tends to corroborate W’s tip.

 

D. Fruit of illegal entry into car?

 

1. C “searched” car by entering.

 

2. Unreasonable?

 

a. SIVA? 

 

i. Under Chimel?  As car within D’s reach at time of arrest, entry OK.

 

ii. Under Belton?  Was D a “recent occupant”?

 

b. Auto exception?  Did C have probable cause to believe evidence in car?

 

E. Fruit of illegal opening of backpack?

 

1. C “searched” it by opening it.

 

2. Unreasonable?

 

a. SIVA?

 

i. Under Chimel?  Not clear if D could reach it?

 

ii. Under Belton?  Yes, if D a “recent occupant”.

 

b. Auto exception?  OK under Acevedo, if C had p.c. to believe evidence in backpack.

 

II. Marijuana

 

A. Fruit of one of C’s prior acts, if illegal?

 

B. Fruit of illegal opening of trunk?

 

1. A “search”.

 

2. Unreasonable?

 

a. SIVA? 

 

i. Under Chimel?  No, as out of D’s reach.

 

ii. Under Belton?  Belton does not apply to trunk.

 

b. Auto exception?  Did C have p.c. to believe evidence in trunk?