CRIMINAL PROCEDURE 311A & C SPRING, 2009 SYLLABUS Professor Wallace Wade Section A: Tuesday 1:00pm-2:30pm and Thursday 1:00pm-2:30pm Room TBA Section C: Wednesday 6:30pm-9:45pm. Room TBA Telephone: 714-459-1153 (school) 949-283-4538 (cell) E-mail: wwade@wsulaw.edu Office Hours: Tuesday: 9am-10:30am; Wednesday: 2pm-5pm; Thursday: 2:15pm-4:15pm (if no special events scheduled) Or by special appointment. Arrange by email request. Students may set up an appointment at other times by contacting me directly by email if you cannot make it to regular office hours. Please let me know by calling my cell phone if you know you will not be attending office hours for which you have made an appointment. In making an appointment either by signing up in the appointment book for regular office hours or by requesting a special appointment outside normal office hours, please include your cell phone number so that I can call you if I am delayed or have an emergency. Course Materials: The following book is required: Tomkovicz and White, Criminal Procedure: Constitutional Constraints Upon Investigation and Proof, 6th Edition (LexisNexis) The following materials are recommended for reference Dressler: Understanding Criminal Procedure, 4th Edition Volume 1 (Lexis Publishing) Dressler: Sum & Substance Audio on Criminal Procedure with Summary Supplement (MP3) (Audio CD) 7 CD Set Page 1 January 13, 14(C) and 15, 2009 Week 1: Introduction, Administrative Details, Introduction to Criminal Procedure, Fourth Amendment Searches: Is it a “search?” Readings: Introduction and Chapter 1: Fourth Amendment searches, the threshold question: Is it a search? --all cases except Bond v. U.S. Problems 1-2, 1-4, 1-6, 1-9 January 20, 21(C), and 22, 2009 Week 2: Probable Cause Readings: Chapter 2 – Problems 2-3, 2-4, 2-5, 2-6 January 27, 28(C), and 29, 2009 Week 3: The Warrant Requirement Readings: Chapter 3, plus U.S. v. Grubbs, (anticipatory warrants) from Textbook update, p. 3 Problems 3-2, 3-3, 3-4, 3-5, 3-7, 3-8 February 3,4(C), and 5, 2009 Week 4: Searches Incident to Arrest, Exigency, Vehicle and Container Searches Readings: Chapter 4 -Part A all cases - Searches incident to arrest. Problems 4A2, 4A3, 4A4, 4A6 -Part B - Exigent Circumstances, read Warden v. Hayden, skip Vale v. La, read note on Brigham City, Utah v. Stuart in textbook update p. 24 Read Problems 4B2 and 4B3 -Part C , read Chambers, Carney, Chadwick, Acevedo, Houghton -Skip Coolidge, White. Problems 4C3, 4C4, 4C6. February 10, 11(C), and 12, 2009 Week 5: Inventory, Consent and Plain View Searches Readings: -Chapter 4 - Inventory Searches -Part D, Skip Lafayette -Part E, Skip Robinette and Matlock, add Georgia v. Randolph from textbook update, p. 8. Problems 4E1, 4E2, 4E5. -Part F – All. Problems 4F1, 4F4 Page 2 February 17,18(C), and 19, 2009 Week 6: Stop and Frisk Issues and the Balancing Approach. Readings: -Chapter 5, Parts A1, A2 and A3 Problems : 5A1, 5A2, 5A3. February 24, 25(C), and 26, 2009 Week 7: Scope of Stop and Frisk and the Balancing Approach continued Readings: -Chapter 5 ---Part A4 -Skip Hayes, Sharp and Place (pp 453-474) Read the rest of the cases ---Parts B and C Problems: 4A11, 5A13, 5A21, 5A25, 5A26 March 3, 4(C), and 5, 2009 Week 8: Catch-up and review session March 4: Midterm Thursday March 6th March 10, 11(C), and 12, 2009 Week 9: The Fifth Amendment: Confessions, Voluntariness and Introduction to Miranda Readings: -Chapter 7 (Skip Ashcraft, read the rest) -Chapter 8, Part A all Problems: 7-2, 7-3, 7-4; 8A1, 8A2, 8A3, 8A4. March 16 through 22, 2009 SEMESTER BREAK-- NO CLASSES Enjoy! March 24, 25(C), and 26, 2009 Week 10: Miranda Elements Elaborated Readings: -Chapter 8 -Part B-E All Problems: 8B1, 8B3, 8B6. 8C1, 8C2, 8C3, 8C4, 8C5, 8D1, 8D4, 8D6, 8E1 through 8E6. March 31, April 1(C) and 2, 2009 Week 11: Sixth Amendment Right to Assistance of Counsel Readings: -Chapter 9 -Chapter 10 Problems: 10-2, 10-6, 10-9 Page 3 April 7, 8(C), and 9, 2009 Week 12: Identification Procedures, Right to Counsel and Due Process Readings: -Chapter 11 -Chapter 12 Problems: 11-2, 11-4, 11-6, 12-1, 12-6, 12-7 April 14, 15(C), and 16, 2009 Week 13: The Exclusionary Rule Detailed: Standing, Independent Source and Inevitable Discovery. Readings: -Chapter 13 -Chapter 14, Parts A and B Problems: 14A2, 14A3, 14A5, 14A8, 14B2, 14B5, 14B7. April 21, 22(C), and 23, 2009 Week 14: Readings: -Chapter 14, Parts C, D and E, skip Havens and James v. Illinois -Add Hudson v. Michigan textbook update page 27 Review Session April 28 through May 1, 2008 READING PERIOD—NO CLASSES May 2 through May 15, 2008 FINAL EXAM WEEK Date of our Final to be Announced. Page 4