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III. At a hearing on a motion to suppress physical evidence, a police officer testifies as follows:
My partner and I were on routine patrol in a known high-crime area
at about 2:00 in the morning. We saw two young African-
American males standing on the sidewalk in an otherwise-deserted
block. We stopped our marked patrol car, got out, and approached
them. I would say we weren't running, but we were walking very
fast. When they saw us – they looked right at us – they turned and
ran. We chased them, but one got away. We did catch the
defendant [pointing at him] and detained him. We then conducted
a brief search of his jacket pockets and found drugs.
At argument on the motion, prosecution counsel takes the position that, given that the
events in question took place in a high-crime area and the defendant engaged in headlong flight
from the police, the police conduct was justifiable in all respects and the drugs are admissible in
evidence. Defense counsel, when asked to make his argument, responds as follows:
I have two points to make, Your Honor. First, I respectfully direct
Your Honor's attention to Commonwealth v. Warren, 58 N.E.3d
333, esp. at 342 et. seq. (Mass. 2016). As Your Honor will see, the
Supreme Judicial Court of Massachusetts takes the position that in
light of events occurring in Ferguson, in Baltimore, indeed all
across the land, the headlong flight of a young black man from
police should no longer be considered as contributing to the
calculus of probable cause or articulable reasonable suspicion.
Warren has been followed by other courts, and I respectfully
I. You are representing Fugly Mope at his trial on a charge of Aggravated Lurking with Intent to
Gawk. The prosecution has subpoenaed Sadie Applepie. As Ms. Applepie is taking the witness
stand, a woman in the visitors' gallery rises and says, "Your Honor, I'm attorney Jane Ever with
the firm of Dewey, Ever, Cheatem, & Howe. May I approach the bench?" The judge nods his
head, and you, along with the prosecutor and Ms. Ever, come sidebar. The following
conversation ensues:
THE COURT: Of course I know you, Ms. Ever. Your firm has a very active criminal practice.
What is your business before the court today?
MS. EVER: Your Honor, I represent the witness, Sadie Applepie.
THE COURT: But what relief are you seeking, Ms. Ever?
MS. EVER: None at this time, Your Honor. That may change, however, depending on what
questions Ms. Applepie is asked.
At the conclusion of this somewhat cryptic bench conference, all lawyers return to their
places and the prosecution conducts its direct examination of Ms. Applepie. You then
cross-examine. The prosecution conducts a re-direct, after which you ask to approach the bench
again. There, the following takes place:
YOU: Your Honor, in light of certain questions asked by the prosecutor on re-direct, I seek leave
to conduct a brief re-cross of the witness.
THE COURT: Denied. I never allow re-cross. If you want to elicit additional testimony from
this witness, you can subpoena her and examine her as a defense witness.
YOU: Your Honor, may I be heard? I have at least one, perhaps several, arguments I'd like to
make to try to persuade you that I would be very much prejudiced if Your Honor were to require
me to subpoena the witness rather than allowing me to re-cross at this time.
THE COURT: Very well, counsel, proceed. What are your arguments?
* *
So what are your arguments?
submit that the Florida constitution and statutory law provide Your
Honor with authority to do likewise. I urge you to do so.
But my second point, Your Honor, is that even if you were to rule
that the initial stop of my client was justified, the ensuing search
was not. On that basis, the evidence should be suppressed.
* * *
You're the judge. Make a ruling, explaining your reasoning. Address both points raised
by the defense attorney.
II. A. Once again you represent Fugly Mope, who this time is charged with a drug crime. Fugly
claims that someone whom he met at the bar at which he routinely stops on the way home from
work, and whom you suspect of being a confidential informant, lured and pressured Fugly into
committing the crime. The prosecution's discovery exhibit indicates that there was a confidential
informant used in the case.
You are considering filing a motion to disclose the informant. What will you take into
account in reaching a final decision? If you decide to file the motion, what form will it take?
What will be included in it?
B. Now assume, not that you represent Fugly in this case, but that you are the judge before
whom the motion to disclose informant has been filed. How will you decide whether or not to
conduct an in-camera hearing on the motion? If you decide to conduct the hearing, what form
will it take? Who will be present, who will do what, and what will you ask?
DU
Poisonous
Cases and Materials for the Course in Florida Criminal Procedure
That will-o'-the wisp, the law. where shall I begin to speak of it?
Fruits of illegal
Is the law the legal rules, or their interpretations by judges, or cres
fruits of
by juries? Is it the precedent or the present fact? The norm or
tree
the practice? I think I'm not interested in what the law is.
Surely, though, I am curious about things that the law can be
made to do, but this disinterestedly, without involvement. A
child encounters a toy tractor, winds it up, and sets it climbing
over a book. The tractor climbs well. The child puts another
book here, so, and angles the first. The tractor surmounts them,
with difficulty. The child opens the pages of the first book, leans
the second obliquely against it, and places his shoe behind the
two. The tractor tries, strains, spins, whirrs, and falls like a
turtle on its back, treads racing uselessly. The child moves on to
his crayons and picture puzzles, no expression on his face. I
don't know what you mean, sir, when you speak of justice.
-- John Barth, The Floating Opera
I.
Arrest
thing
For our first class, please see http://www.youtube.com/watch?v=wOx60M01M5M
arrest requires one or
A. What is arrest?
you actual physical contact of home kinds or
2 subminion
author
California v. Hodari D., 499 U.S. 621, 622-627 (1991)
outy
B. Warrantless arrest
yoto
more
, and (5) drunk dringer
Warrantles
arrest
HVOR
Although Florida statute law provides for arrest pursuant to warrant, see materials infra at
F, and arrest pursuant to the filing of a prosecutor's Information, see Fla. Stat. 932.48, the vast
majority of arrests in Florida are made by police officers acting without warrant.
Felony - more than a
Fla. Stat. $ 901.15(1), (2),
Lola
Misdemearon unwith by
in the arresting officer's presence is set out in $ 901.15, as are a number of exceptions. But county jail
certain other exceptions are scattered throughout the Florida Statutes, e.g., $ 812.015(4) (retail - must
theft or farm theft); $ 316.645 (certain automobile accidents); $ 828.17 (animal cruelty); $ www tell me
893.13(6)(d) (possession of marijuana); $ 790.02 (carrying a concealed weapon); $ 856,031 the
mis
presence in wider to
conduct warranther
Copyright © 2015 Milton Hirsch
search,
I. You are representing Fugly Mope at his trial on a charge of Aggravated Lurking with Intent to
Gawk. The prosecution has subpoenaed Sadie Applepie. As Ms. Applepie is taking the witness
stand, a woman in the visitors' gallery rises and says, "Your Honor, I'm attorney Jane Ever with
the firm of Dewey, Ever, Cheatem, & Howe. May I approach the bench?" The judge nods his
head, and you, along with the prosecutor and Ms. Ever, come sidebar. The following
conversation ensues:
THE COURT: Of course I know you, Ms. Ever. Your firm has a very active criminal practice.
What is your business before the court today?
MS. EVER: Your Honor, I represent the witness, Sadie Applepie.
THE COURT: But what relief are you seeking, Ms. Ever?
MS. EVER: None at this time, Your Honor. That may change, however, depending on what
questions Ms. Applepie is asked.
At the conclusion of this somewhat cryptic bench conference, all lawyers return to their
places and the prosecution conducts its direct examination of Ms. Applepie. You then
cross-examine. The prosecution conducts a re-direct, after which you ask to approach the bench
again. There, the following takes place:
YOU: Your Honor, in light of certain questions asked by the prosecutor on re-direct, I seek leave
to conduct a brief re-cross of the witness.
THE COURT: Denied. I never allow re-cross. If you want to elicit additional testimony from
this witness, you can subpoena her and examine her as a defense witness.
YOU: Your Honor, may I be heard? I have at least one, perhaps several, arguments I'd like to
make to try to persuade you that I would be very much prejudiced if Your Honor were to require
me to subpoena the witness rather than allowing me to re-cross at this time.
THE COURT: Very well, counsel, proceed. What are your arguments?
* *
So what are your arguments?
II. A. Once again you represent Fugly Mope, who this time is charged with a drug crime. Fugly
claims that someone whom he met at the bar at which he routinely stops on the way home from
work, and whom you suspect of being a confidential informant, lured and pressured Fugly into
committing the crime. The prosecution's discovery exhibit indicates that there was a confidential
informant used in the case.
You are considering filing a motion to disclose the informant. What will you take into
account in reaching a final decision? If you decide to file the motion, what form will it take?
What will be included in it?
B. Now assume, not that you represent Fugly in this case, but that you are the judge before
whom the motion to disclose informant has been filed. How will you decide whether or not to
conduct an in-camera hearing on the motion? If you decide to conduct the hearing, what form
will it take? Who will be present, who will do what, and what will you ask?
DU
Poisonous
Cases and Materials for the Course in Florida Criminal Procedure
That will-o'-the wisp, the law. where shall I begin to speak of it?
Fruits of illegal
Is the law the legal rules, or their interpretations by judges, or cres
fruits of
by juries? Is it the precedent or the present fact? The norm or
tree
the practice? I think I'm not interested in what the law is.
Surely, though, I am curious about things that the law can be
made to do, but this disinterestedly, without involvement. A
child encounters a toy tractor, winds it up, and sets it climbing
over a book. The tractor climbs well. The child puts another
book here, so, and angles the first. The tractor surmounts them,
with difficulty. The child opens the pages of the first book, leans
the second obliquely against it, and places his shoe behind the
two. The tractor tries, strains, spins, whirrs, and falls like a
turtle on its back, treads racing uselessly. The child moves on to
his crayons and picture puzzles, no expression on his face. I
don't know what you mean, sir, when you speak of justice.
-- John Barth, The Floating Opera
I.
Arrest
thing
For our first class, please see http://www.youtube.com/watch?v=wOx60M01M5M
arrest requires one or
A. What is arrest?
you actual physical contact of home kinds or
2 subminion
author
California v. Hodari D., 499 U.S. 621, 622-627 (1991)
outy
B. Warrantless arrest
yoto
more
, and (5) drunk dringer
Warrantles
arrest
HVOR
Although Florida statute law provides for arrest pursuant to warrant, see materials infra at
F, and arrest pursuant to the filing of a prosecutor's Information, see Fla. Stat. 932.48, the vast
majority of arrests in Florida are made by police officers acting without warrant.
Felony - more than a
Fla. Stat. $ 901.15(1), (2),
Lola
Misdemearon unwith by
in the arresting officer's presence is set out in $ 901.15, as are a number of exceptions. But county jail
certain other exceptions are scattered throughout the Florida Statutes, e.g., $ 812.015(4) (retail - must
theft or farm theft); $ 316.645 (certain automobile accidents); $ 828.17 (animal cruelty); $ www tell me
893.13(6)(d) (possession of marijuana); $ 790.02 (carrying a concealed weapon); $ 856,031 the
mis
presence in wider to
conduct warranther
Copyright © 2015 Milton Hirsch
search,
("loitering and prowling");$ 509.162(2) (theft in a public lodging establishment or restaurant); $
509.143(2) (disorderly conduct on licensed premises); $ 327.30(6) (boating accidents); $
784.048(6) (stalking). No, you need not read these statutes.)
C. "Stop and frisk" (a/k/a Terry stops)
-articulatte
reasonable
Suspicion
Crimeafoot
Terry v. Ohio, 392 U.S. 1 (1968)
Fla. Stat. $ 901.151
Illinois v. Wardlow, 528 U.S. 119, 121-126 (2000)
C.E.L. v. State, 24 So.3d 1181 (Fla. 2009)
D. Knock and announce and stand there for heasonable povied time
Fla. Stat. $$ 901.19,933.09
State v. Cable, 51 So.3d 434 (Fla. 2010)
hat waviat dud kudu did not announce
E. Hot pursuit
from the point of the
I have drove Fords exclusively when I could get away with one.
crime, contion where It has got every other car skinned, and even if my business
hasn't been strictly legal it don't hurt anything to tell you what
a fine car you got in the V-8.
made the arrest
- letter from Clyde Barrow (of “Bonny and Clyde" fame) to Henry Ford,
on display at the Ford Museum in Dearborn, Michigan
the office could have
ع
thing
Fla. Stat. $ 901.25
(Hot pursuit)
Porter v. State, 765 So.2d 76 (Fla. 4th DCA 2000) *3 Part best of Porte
Fla. Stat. SS 23.1225, 166.0495
police must
act without unnecessary delay
-robeny otwedi bend
The pursuit nout be continuous and
hot pursuit and uninterrupted
F. Arrest pursuant to warrant or other process
close in time sway
3
-commission of the offense
1. Arrest warrant
commencement of the
apprehension of the suspect.
An arrest warrant "is a legal process issued by
competent legal authority, directing the arrest of a certain
person or persons, upon sufficient grounds, which must be
stated in the warrant."
Harvey Cortlandt Voorhees, The Law of Arrest in Civil and Criminal
Copyright © 2015 Milton Hirsch
& judgen
finch no probatle cause the oneste
released outright
Fla.R.Crim.P.
Fla. Stat. SS 90
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