Sunday, January 30, 2011

As if you didn't already have enough extra credit opportunities from this class...

...here's another one. Ms. Furey sent me an e-mail with the following request:


"Can you have someone who is looking for extra credit find out about whether anything besides gasoline generates black smoke?  It seems to me that Bahr says there were two things about the fire that were suspicious -- smell and smoke.  And he mixes up the two somewhat.  Is gasoline so unique that it generates a smoke different than paint thinners or stripping solvents?  Odd."


The first TWO students who post a comment to this post including specific, ACCURATE information about what causes black smoke and the link where they found the information will receive 5 points extra credit.


Good luck!

Friday, January 28, 2011

Weekend Assignments

Note: This is a long post. Your assignments are at the end. Assignments are bold, names are in italics.

This weekend, you will move away from the work you've been doing on those directs and start preparing specific parts of the trial. Some of you will focus on facts and rules, some of you will learn to be witnesses -- like Shaquille, to the right, and others of you will work on questioning those same witnesses.

(The picture, by the way, is one that Ms. Duffy took at last year's trial. Shaq played Officer Cambridge, a police officer investigating the scene of an accident. You can see our judge in the background, along with the bailiff, Ms. Nadia.)

There are, essentially,14 documents we have to prepare over the next week or so. These will include direct examinations, cross examinations, opening statements and closing arguments. We will start by focusing on the two most important witnesses in the case -- Grey and Bahr.

Some tentative dates to keep in mind -- this is when we absolutely need the following documents. Attorneys for the prosecution and defense -- note that these are the days you will need to present the information below.
  • Monday, 1/31: SOLID (nearly complete) drafts for the directs and crosses of Grey and Bahr, including questions and answers
  • Friday, 2/4: Solid drafts for ALL directs and crosses, including questions and answers
  • Tuesday, 2/8: Finalized opening statements
  • Wednesday, 2/9: Finalized closing arguments
  • Thursday, 2/10-Monday, 2/15: In class run-throughs of full trial
  • Saturday, 2/12: Full-trial run-through at school
  • Wednesday, 2/16: Full trial practice at courthouse vs. Glenbrook South
  • Friday, March 4-Saturday, March 5: ISBA Mock Trial in Springfield, Illinois
Your assignments/responsibilities for this weekend are below. Each is worth 20 points, and each includes an extra credit incentive for early submission. I should receive an e-mail from each and every one of you this weekend.

If you have questions about the assignment, e-mail me ASAP. I will check at least once tonight and a few times Saturday.

Grey's Direct: Shaquara, Kilah, Latrice
Complete the questions and answers for Grey's direct. Don't worry about the start -- everyone's is the same. Get to the heart of the case. Bring up the strengths of the prosecution's argument and cast doubt on them. Show that Grey did the things he did in the past, but that he has recovered and is now an active member of the community. He just lost his home away from home. Don't worry about narrative. Let him tell his side of the story. Save your work, e-mail to me, and upload it to the Wiki. Do NOT delete anything. Simply add it to the bottom... unless, that is, you talk to the other people working on the direct this weekend.
Extra Credit Incentive: Complete the assignment and upload it to the Wiki by 10:00 p.m. Saturday night, receive 5 points EC on top of your assignment grade.

Grey's Cross: Rukiat, Khaylian, Pasharea
Complete the questions and answers for Grey's cross. Get to the heart of the case. Write tight, leading questions that put Grey in a hole. Make the jury view him as an outcast, a firebug who never misses a fire, an untrustworthy criminal. Save your work, e-mail to me, and upload it to the Wiki. Do NOT delete anything. Simply add it to the bottom... unless, that is, you talk to the other people working on the direct this weekend.
Extra Credit Incentive: Complete the assignment and upload it to the Wiki by 10:00 p.m. Saturday night, receive 5 points EC on top of your assignment grade.

Bahr's Direct: Delissa, Pasharea, Keianna
Complete the questions and answers for Bahr's direct. Don't worry about the start -- everyone's is the same. Get to the heart of the case. Bring up the strengths of the defense's argument and cast doubt on them. Build Bahr up as a savvy, experienced expert. Show him calm and cool under pressure, making reliable judgments about the causes of fire. Give him credentials -- as Ms. Furey said, make some up! Don't worry about narrative. Let him tell his side of the story. Save your work, e-mail to me, and upload it to the Wiki. Do NOT delete anything. Simply add it to the bottom... unless, that is, you talk to the other people working on the direct this weekend.
Extra Credit Incentive: Complete the assignment and upload it to the Wiki by 10:00 p.m. Saturday night, receive 5 points EC on top of your assignment grade.

Bahr's Cross: Shang, Maya, Shaquille
Complete the questions and answers for Bahr's cross. Get to the heart of the case. Write tight, leading questions that make Bahr look like an incompetent idiot. Show the jury that his lax enforcement of fire codes led to the accidental fire. OR, show that he was in cahoots with O'Brien, helping his poker buddy make some money off of insurance. Save your work, e-mail to me, and upload it to the Wiki. Do NOT delete anything. Simply add it to the bottom... unless, that is, you talk to the other people working on the direct this weekend.
Extra Credit Incentive: Complete the assignment and upload it to the Wiki by 10:00 p.m. Saturday night, receive 5 points EC on top of your assignment grade.

Defense Theory Auditor/Case Experts: Julian, Xavier, Tiara
The most important thing an attorney must do in a case is create a winning theory. A good attorney must theorize how the events in question happened. As Defense Auditors, you must compile this theory (or these theories) and check your classmates' questions. Basically, you must make sure that they are casting doubt on the prosecution's case. Decide what theory the defense must argue in favor of. Then, look at your classmates' questions and make sure they are following this theory. E-mail me an analysis of the theory, along with an examination of Grey's directs and Bahr's cross. Are your classmates following the defense theory? Explain, giving examples of places where they can improve.
Extra Credit Incentive: E-mail your analysis to me Sunday between the hours of noon and 5 (hopefully after your classmates have completed their edits), receive 5 points EC on top of your assignment grade.

Prosecution Theory Auditors/Case Experts: Jazmin, Latasha, Vanecia
The most important thing an attorney must do in a case is create a winning theory. A good attorney must theorize how the events in question happened. As Prosecution Auditors, you must compile this theory (or these theories) and check your classmates' questions. Basically, you must make sure that they prove the defendant's guilt. Decide what theory the prosecution must argue in favor of. Then, look at your classmates' questions and make sure they are following this theory. E-mail me an analysis of the theory, along with an examination of Bahr's directs and Grey's cross. Are your classmates following the prosecution theory? Explain, giving examples of places where they can improve.
Extra Credit Incentive: E-mail your analysis to me Sunday between the hours of noon and 5 (hopefully after your classmates have completed their edits), receive 5 points EC on top of your assignment grade.

Thursday, January 27, 2011

Rahm is Back On

For those of you following the Chicago mayoral election (hopefully all of you!), the Illinois Supreme Court ruled on Rahm Emanuel's candidacy today. The court voted 7-0 to allow him to remain on the ballot. You can read more here:

http://newsblogs.chicagotribune.com/clout_st/2011/01/supreme-court-decision-in-emanuel-mayor-case-coming-today.html

Three points extra credit to anyone who sends me an e-mail by 10:00 tonight containing a link FROM A LEGITIMATE NEWS SOURCE related to this story, along with a brief (1-2) sentence commentary on the issue. The link must be to a different story on the same topic -- the Chicago Mayoral election.

Suburban Tavern Fire

If you've been trying to visualize what the fictional Bellows & Obrien's pub might look like after a fire, this Chicago Tribune story might be useful.

Tuesday, January 25, 2011

Tuesday 1/25/2011 Homework

In order to practice objections, you will complete the following for homework tonight. You will need the notes Ms. Furey gave you on objections and/or the Rules of Evidence contained in your mock trial rules booklet.

For the assignment you will need to choose 5 objection. Then, for each, imagine a circumstance that would require each objection. For each, write an objectionable statement, just as if it were to happen in the classroom, then explain why the objection you chose is applicable here.

Each objectionable statement + objection + justification is 3 points. The assignment is worth 15 points total, and must be on your desk at the start of tomorrow's class period.

Ms. Duffy's Example Direct for Grey

Ms. Duffy took a look at your directs last night -- I've posted them all to our Wiki. She thought that generally we are on the right track, but thinks we need to make some pretty serious additions. In order to help, she drafted the direct examination below. Note: she did not have access to the affidavits as she drafted, so this may include inaccuracies.

Would you state your name for the record, please?

          My name is Whitney Grey

And how old are you, Whitney,

          I’m 24

Where do you live?

          I have lived in Thunderbird my entire life.

Are you currently employed?

          Not at the moment. I’m presently a full time student at Thunderbird Community College.

What are you studying?

          I’m majoring in Criminal Justice with an emphasis on fire technology.

Are you planning to become a firefighter?

          Oh no, I have very severe asthma that is triggered by smoke or toxic fumes, so I hope to become a fire investigator instead.

Have you ever been employed?

          Yes, until the fire at the tavern on July 5th I had been employed by Ashton Bellows and Lane O’Brien at their business for 6 years.. Given the economy (and these false accusations?), I have been unable to find work since.

What were your duties at the pub Whitney?

          I was a Jack of all trades, helping out wherever I could. (add whatever his duties were) plus I helped grill brats and burgers when the weather was good, and maintained the lawn.

Did you enjoy your job at the tavern.?

          Oh, very much so. I liked my bosses and the customers. It also fit well with my school schedule.

How old were you when you began working for Lane and Ashton?

          I was just 17

Did you interview with the owners before you were hired?

          Well, I wouldn’t call it an interview. It was more casual than that. They told me about the duties and hours, and I told them I was grateful to be considered for the postion because I had a bit of youthful trouble in my background.

Did Mr. O’Brien or Mr/ Bellows ask you specifically if you had legal problems in you background?

          Oh no, I volunteered it. I have always been open and candid about my past offense. Because it was a juvenile conviction, it doesn’t even show up on a background check. But I believe that the best way to live is with total candor and honesty. I told them that when I was a young teenager I got in with a bad crowd and lit two small brush fires in vacant lots. Falcon (I forget his last name) saw me and turned me in.

Why would you volunteer information such as this when it could be kept secret?

.         I had a lot of time to think while completing  my community service after the brush fire and decided that honesty is the best policy. I never wanted to be accused of hiding something in my past, especially since I learned so much from it. I was proud that I learned a hard lesson and moved on into adulthood with no further legal problems.

Whitney, have you ever been convicted of arson?

          No, sir/m’am. I have not.  There was a juvenile proceeding after the brushfire but the charge was not arson. There was never any discussion about my intent or the amount of damage done or even whether someone owned the property where the brushfire was. People don’t seem to understand that just because there was a fire doesn’t necessarily mean its arson.

OK Whitney, I’d like to direct your attention back to the evening of July 4th

yadda yadda





         

Friday, January 21, 2011

Examining Mr. Grey

This weekend, expand your questions to 30 for Grey or Bellows. You may continue to work on direct examination questions. Alternatively, if you feel that you can work more strongly on the prosecution's cross of Grey, work on that instead.

Either way, you must have 30 direct or cross questions for Grey or Bellows on your desk at the start of Monday's class. This is a 30 point homework grade. Again, typed and saved/e-mailed to yourself is better because it will make it easier for us to use them in the future. You must also have a printed copy.

We will most likely be in the computer lab on Monday, but check the door to Rm. 309 to confirm.

Below are the cross examination questions we put together as a class today for Whitney Grey.


1.          Mr. Grey, you testified that when you were a teenager, you had a run in with the law, isn’t that correct?
2.          For setting fires?
3.          More than once?
4.          You testified that the fires were in an open field, isn’t that right?
5.          But the fields were located directly behind some houses, weren’t they?
6.          Your classmates used to play regularly in those fields, right?
7.          You got caught?
8.          And now, you’re studying to be a fire investigator, isn’t that what you’ve said?
9.          Because fires fascinate you, right?
10.  You know a great deal about how fires start, right?
11. Mr. Grey, you were at the pub on the night of the fire, right?
12.You were the first to leave, isn’t that what you testified?
13.You and Ashton Bellows are good friends, isn’t that correct?
14.Because he was the only person in town who would give you a job 6 years ago, right?
15.You asked Ashton Bellows for a loan, isn’t that right?
16.Did you get it?
17.Because Ashton didn’t have the money, right?

Thursday, January 20, 2011

The Defense: Direct Examinations for Grey and Bellows

We have spoken extensively in class about the affidavits of Defendant Whitney Grey and his former employer, Ashton Bellows.

Based on the strategies we have spoken about for the defense (you know, the easier side), complete the following:
  • Lay out clearly the information you must get the witness to talk about in court in order to convince the jury that Grey is not guilty (or rather, that we must doubt his guiltiness) (5 points).
  • Starting with the most basic information, draft questions for your chosen witness (Grey or Bellows). You can write as many questions as you can think of (I encourage you to do this), but must have a minimum of 15 (1 point each, 15 points total).
20 points total, due on your desk at the start of Friday's class.

You may complete this on loose leaf paper, but it will be even better if you do type it, save it, and print it to bring to class. Then, when we get to writing our official directs, we will already have a place to start.

Tuesday, January 18, 2011

The story so far...

Tonight you need to continue working on the prosecution's side of the case. We spent most of today's class, and yesterday's class, trying and failing to prove Whitney Grey's guilt using the evidence at hand. In order to have a chance at doing this, we must tell the story of July 4 through the eyes of a prosecuting attorney. That way, when Khalian (or Delissa, or any of our other prosecuting attorneys) points at the defendant, we'll know beyond a shadow of a doubt that he set the pub on fire.

Write the story of the case from the prosecution's perspective. Include persuasive evidence that Grey had the opportunity, knowledge and motive to commit the crime.

Include key facts in the case. Start with, "On the night of July 4...."

This can be a sequential list or a paragraph. It is worth 10 points, and is due on your desk at the start of tomorrow's class.

Tuesday, January 11, 2011

Greenwood Case Review

Complete the following questions regarding California v. Greenwood on the same sheet of loose leaf (10 points).

  1. Which side do you agree with? The majority or the dissent? Why?
  2. What are ways you could keep your trash private? Is there any way to dispose of trash and still keep an expectation of privacy?
  3. Should it change the analysis that it is against the law not to recycle and dispose of trash in a proper manner? For example, if it is a crime to not dispose of your trash through official governmental services, are you not forced to relinquish your reasonable expectation of privacy? How can you ever claim an expectation of privacy in the things you throw out, when you know that by law the government will dispose if it?
  4. Does your analysis of the case turn on where the trash was kept? What if the trash was kept in the house until pick up? Would that matter?
  5. Does your analysis turn on how the trash was kept? What if it the bag had
  6. been a clear plastic bag? Does your analysis change on who regularly has access to the trash? For example, we know that occasionally people “dumpster-dive” either out of necessity or fun. Since we know that people will go through our trash, how can we ever claim any expectation of privacy?

California v. Greenwood

Supreme Court of the United States
CALIFORNIA, Petitioner
v.
Billy GREENWOOD and Dyanne Van Houten.
No. 86-684.
Argued Jan. 11, 1988.
Decided May 16, 1988.

Justice WHITE delivered the opinion of the Court. The issue here is whether the Fourth Amendment prohibits the warrantless search and seizure of garbage left for collection outside the curtilage of a home [note: “curtilage is the area right outside a home]. We
conclude, in accordance with the vast majority of lower courts that have addressed the issue, that it does not. …
II
The warrantless search and seizure of the garbage bags left at the curb outside the Greenwood house would violate the Fourth Amendment only if respondents [Greenwood and friend] manifested a subjective expectation of privacy in their garbage that society accepts as objectively reasonable. … Respondents do not disagree with this standard.
They assert, however, that they had, and exhibited, an expectation of privacy with respect to the trash that was searched by the police: The trash, which was placed on the street for collection at a fixed time, was contained in opaque [note: opaque bags are non-see through] plastic bags, which the garbage collector was expected to pick up, mingle with the trash of others, and deposit at the garbage dump. The trash was only temporarily on the street, and there was little likelihood that it would be inspected by anyone. It may well be that respondents did not expect that the contents of their garbage bags would become known to the police or other members of the public. An expectation of privacy does not give rise to
Fourth Amendment protection, however, unless society is prepared to accept that  expectation as objectively reasonable.

Here, we conclude that respondents exposed their garbage to the public sufficiently to defeat their claim to Fourth Amendment protection. It is common knowledge that plastic garbage bags left on or at the side of a public street are readily accessible to animals, children, scavengers, snoops, and other members of the public. … Moreover, respondents placed their refuse at the curb for the express purpose of conveying it to a third party, the trash collector, who might himself have sorted through respondents’ trash or permitted others, such as the police, to do so. Accordingly, having deposited their garbage “in an area particularly suited for public inspection and, in a manner of speaking, public consumption, for the express purpose of having strangers take it,” respondents could have had no reasonable expectation of privacy in the inculpatory items that they discarded.

Justice BRENNAN, with whom Justice MARSHALL joins, dissenting.

Every week for two months, and at least once more a month later, the Laguna Beach police clawed through the trash that respondent Greenwood left in opaque, sealed bags on the curb outside his home.… Complete strangers minutely scrutinized their bounty, undoubtedly dredging up intimate details of Greenwood’s private life and habits. …

Scrutiny of another’s trash is contrary to commonly accepted notions of civilized behavior. I suspect, therefore, that members of our society will be shocked to learn that the Court, the ultimate guarantor of liberty, deems unreasonable our expectation that the aspects of our private lives that are concealed safely in a trash bag will not become public.

I
“A container which can support a reasonable expectation of privacy may not be searched, even on probable cause, without a warrant.” ... Thus, as the Court observes, if Greenwood had a reasonable expectation that the contents of the bags that he placed on the curb would remain private, the warrantless search of those bags violated the Fourth Amendment.

The Framers of the Fourth Amendment understood that “unreasonable searches” of “paper[s] and effects”--no less than “unreasonable searches” of “person[s] and houses”--infringe privacy. …Our precedent, [], leaves no room to doubt that had respondents been carrying their personal effects in opaque, sealed plastic bags--identical to the ones they placed on the curb--their privacy would have been protected from warrantless police intrusion….

II
Respondents deserve no less protection just because Greenwood used the bags to discard rather than to transport his personal effects. Their contents are not inherently any less private, and Greenwood’s decision to discard them, at least in the manner in which he did, does not diminish his expectation of privacy.

A trash bag, …, “is a common repository for one’s personal effects” and, even more than many of them, is “therefore ... inevitably associated with the expectation of privacy… “[A]lmost every human activity ultimately manifests itself in waste products....” A single bag of trash testifies eloquently to the eating, reading, and recreational habits of the person who produced it. A search of trash, like a search of the bedroom, can relate intimate details about sexual practices, health, and personal hygiene. Like rifling through desk drawers or intercepting phone calls, rummaging through trash can divulge the target’s financial and professional status, political affiliations and inclinations, private thoughts, personal relationships, and romantic interests. It cannot be doubted that a sealed trash bag harbors telling evidence of the “intimate activity associated with the ‘sanctity of a man’s home and the privacies of life,’ “ which the Fourth Amendment is designed to protect.

Beyond a generalized expectation of privacy, many municipalities, whether for reasons of privacy, sanitation, or both, reinforce confidence in the integrity of sealed trash containers by “prohibit[ing] anyone, except authorized employees of the Town ..., to rummage into, pick up, collect, move or otherwise interfere with articles or materials placed on ... any public street for collection.” … In fact, the California Constitution, as interpreted by the State’s highest court, guarantees a right of privacy in trash vis-a-vis government officials. …
That is not to deny that isolated intrusions into opaque, sealed trash containers occur. When, acting on their own, “animals, children, scavengers, snoops, [or] other members of the public,”… actually rummage through a bag of trash and expose its contents to plain view, “police cannot reasonably be expected to avert their eyes from evidence of criminal activity that could have been observed by any member of the public,”….

Had Greenwood flaunted his intimate activity by strewing his trash all over the curb for all to see, or had some nongovernmental intruder invaded his privacy and done the same, I could accept the Court’s conclusion that an expectation of privacy would have been unreasonable. Similarly, had police searching the city dump run across incriminating evidence that, despite commingling with the trash of others, still retained its identity as Greenwood’s, we would have a different case. But all that Greenwood “exposed ...to the public,” were the exteriors of several opaque, sealed containers. …

The mere possibility that unwelcome meddlers might open and rummage through the containers does not negate the expectation of privacy in their contents any more than the possibility of a burglary negates an expectation of privacy in the home; or the possibility of a private intrusion negates an expectation of privacy in an unopened package; or the possibility that an operator will listen in on a telephone conversation negates an expectation of privacy in the words spoken on the telephone. “What a person ...seeks to preserve as private, even in an area accessible to the public, may be constitutionally protected.” …

III
In holding that the warrantless search of Greenwood’s trash was consistent with the Fourth Amendment, the Court paints a grim picture of our society. It depicts a society in which local authorities may command their citizens to dispose of their personal effects in the manner least protective of the “sanctity of [the] home and the privacies of life,” … and then monitor them arbitrarily and without judicial oversight--a society that is not prepared to recognize as reasonable an individual’s expectation of privacy in the most private of personal effects sealed in an opaque container and disposed of in a manner designed to commingle it imminently and inextricably with the trash of others. …. The American society with which I am familiar “chooses to dwell in reasonable security and freedom from surveillance,” … and is more dedicated to individual liberty and more sensitive to intrusions on the sanctity of the home than the Court is willing to acknowledge. … I dissent.

Case Review -- Katz v. United States

The Court’s decision is based on the fact that the police did not get a warrant. Why should they get a warrant to listen into the phone, when they know the person is breaking the law?
Review the summary for Katz v. United States. Then, respond to the following on loose leaf. This assignment is worth 10 points.
  1. Summarize the court's decision, then explain whether or not you agree with it.
  2. The Court’s decision is based on the fact that the police did not get a warrant. Why should they get a warrant to listen into the phone, when they know the person is breaking the law?
  3. Why should the police have to ask a judge for a warrant, when they had probable cause?
  4. There have been recent articles about warrantless wiretapping in the name of national security. It is thought that certain government organizations have been listening to some conversations. Do you think the Katz case would be decided differently in today’s era with today’s concern about terrorism?
  5. What about cell phones? Where you speak into your cell phone, do you expect it to be private? What if you are on a crowded bus? What if you are in the hallway in school? What if you are in a field in the middle of the prairie? What if you are in a field in the middle of the prairie but someone has planted a listening device next to you? Does the person’s expectation change, or is it society’s expectation that controls?

Katz v. U.S.

This post contains a case summary for Katz v. United States. This is the same material I gave you in class.

All text is from http://www.acslaw.org/.

Charles Katz, Petitioner
v.
United States
Supreme Court of the United States
Argued October 17, 1967
Decided December 18, 1967

MR. JUSTICE STEWART delivered the opinion of the Court.

The petitioner was convicted in the District Court for the Southern District of California under an eight-count indictment charging him with transmitting wagering information by telephone from Los Angeles to Miami and Boston in violation of a federal statute. At trial the Government was permitted, over the petitioner’s objection, to introduce evidence of the petitioner’s end of telephone conversations, overheard by FBI agents who had attached an electronic listening and recording device to the outside of the public telephone booth from which he had placed his calls.

[T]he Fourth Amendment protects people, not places. What a person knowingly exposes to the public, even in his own home or office, is not a subject of Fourth Amendment protection. … But what he seeks to preserve as private, even in an area accessible to the public, may be constitutionally protected.

The Government stresses the fact that the telephone booth from which the petitioner made his calls was constructed partly of glass, so that he was as visible after he entered it as he would have been if he had remained outside. But what he sought to exclude when he entered the booth was not the intruding eye-it was the uninvited ear. He did not shed his right to do so simply because he made his calls from a place where he might be seen. No less than an individual in a business office, in a friend’s apartment, or in a taxicab, a person in a telephone booth may rely upon the protection of the Fourth Amendment. One who occupies it, shuts the door behind him, and pays the toll that permits him to place a call is surely entitled to assume that the words he utters into the mouthpiece will not be broadcast to the world. To read the Constitution more narrowly is to ignore the vital role that the public telephone has come to play in private communication.

…The question remaining for decision, then, is whether the search and seizure conducted in this case complied with constitutional standards. In that regard, the Government’s position is that its agents acted in an entirely defensible manner: They did not begin their electronic surveillance until investigation of the petitioner’s activities had established a strong probability that he was using the telephone in question to transmit gambling information to persons in other States, in violation of federal law. Moreover, the surveillance was limited, both in scope and in duration, to the specific purpose of establishing the contents of the petitioner’s unlawful telephonic communications. The agents confined their surveillance to the brief periods during which he used the telephone booth, and they took great care to overhear only the conversations of the petitioner himself.

Accepting this account of the Government’s actions as accurate, it is clear that this surveillance was so narrowly circumscribed that a duly authorized magistrate, properly notified of the need for such
investigation, specifically informed of the basis on which it was to proceed, and clearly apprised of the precise intrusion it would entail, could constitutionally have authorized, with appropriate safeguards, very limited search and seizure that the Government asserts in fact took place.

…It is apparent that the agents in this case acted with restraint. Yet the inescapable fact is that this
restraint was imposed by the agents themselves, not by a judicial officer. They were not required, before commencing the search, to present their estimate of probable cause for detached scrutiny by a neutral magistrate. They were not compelled, during the conduct of the search itself, to observe precise limits established in advance by a specific court order. Nor were they directed, after the search had been completed, to notify the authorizing magistrate in detail of all that had been seized. In the absence of such safeguards, this Court has never sustained a search upon the sole ground that officers reasonably expected to find evidence of a particular crime and voluntarily confined their activities to the least intrusive means consistent with that end. Searches conducted without warrants have been held unlawful ‘notwithstanding facts unquestionably showing probable cause,… for the Constitution requires ‘that the deliberate, impartial judgment of a judicial officer be interposed between the citizen and the police … ‘Over and again this Court has emphasized that the mandate of the (Fourth) Amendment requires adherence to judicial processes,’ … and that searches conducted outside the judicial process, without prior approval by judge or magistrate, are per se unreasonable under the Fourth Amendment subject only to a few specifically established and well-delineated exceptions.

The Government does not question these basic principles. Rather, it urges the creation of a new exception to cover this case. It argues that surveillance of a telephone booth should be exempted from the usual requirement of advance authorization by a magistrate upon a showing of probable cause. We cannot agree. Omission of such authorization … ‘bypasses the safeguards provided by an objective predetermination of probable cause, and substitutes instead the far less reliable procedure of an after-the-event justification for the … search, too likely to be subtly influenced by the familiar shortcomings of hindsight judgment.’ And bypassing a neutral predetermination of the scope of a search leaves individuals secure from Fourth Amendment violations ‘only in the discretion of the police.’

These considerations do not vanish when the search in question is transferred from the setting of a home, an office, or a hotel room to that of a telephone booth. Wherever a man may be, he is entitled to know that he will remain free from unreasonable searches and seizures. The government agents here ignored ‘the procedure of antecedent justification … that is central to the Fourth Amendment, a procedure that we hold to be a constitutional precondition of the kind of electronic surveillance involved in this case. Because the surveillance here failed to meet that condition, and because it led to the petitioner’s conviction, the judgment must be reversed.

It is so ordered.

Judgment reversed.

Mr. Justice HARLAN, concurring.

I join the opinion of the Court, which I read to hold only (a) that an enclosed telephone booth is an area where, like a home, … a person has a constitutionally protected reasonable expectation of privacy; (b) that electronic as well as physical intrusion into a place that is in this sense private may constitute a violation of the Fourth Amendment; and (c) that the invasion of a constitutionally protected area by federal authorities is, as the Court has long held, presumptively unreasonable in the absence of a search warrant. …

As the Court’s opinion states, ‘the Fourth Amendment protects people, not places.’ The question, however, is what protection it affords to those people. Generally, as here, the answer to that question requires reference to a ‘place.’ My understanding of the rule that has emerged from prior decisions is that there is a twofold requirement, first that a person have exhibited an actual (subjective) expectation of privacy and, second, that the expectation be one that society is prepared to recognize as ‘reasonable.’ Thus a man’s home is, for most purposes, a place where he expects privacy, but objects, activities, or statements that he exposes to the ‘plain view’ of outsiders are not ‘protected’ because no intention to keep them to himself has been exhibited. On the other hand, conversations in the open would not be protected against being overheard, for the expectation of privacy under the circumstances would be unreasonable.

The critical fact in this case is that ‘(o)ne who occupies it, (a telephone booth) shuts the door behind him, and pays the toll that permits him to place a call is surely entitled to assume’ that his conversation is not being intercepted. The point is not that the booth is ‘accessible to the public’ at other times, … but that it is a temporarily private place whose momentary occupants’ expectations of freedom from intrusion are recognized as reasonable. …

Friday, January 7, 2011

Friday, 1/7/2011 Homework

For this weekend, read the Decker and O'Brien affidavits. Write a one-page summary for each, including specific details from. Each summary is worth 10 points.

Also remember that we will have a test next Friday. If you would like to get a head start, you can read the remaining two affidavits -- you'll need to have read them by next Wednesday.

The test will include:
  • All affidavits
  • The steps of a criminal trial
  • Rules of Evidence (as discussed by Ms. Furey), including types of objections
  • The fourth amendment (including Katz v. U.S.)
On the right hand side of this blog you will see a list of links to cases and other documents. Right now, you will find links to the case materials and rules for the mock trial. This is what you have in your binder for class so far, but you might need to access electronic versions from time to time.

Monday, January 3, 2011

Monday, 1/3/11 Homework

Read the complaint (p. 2 of Illinois State Bar Association High School 2011 Mock Trial Case) and the statement of case (p. 3).

Answer the questions below on loose leaf paper. The assignment is worth 10 points, and should be on your desk at the start of tomorrow’s class period.
1.What is the formal charge in the case? Why is the dollar amount important to know?
2.What is the government attempting to prosecute? Who is its primary target in this case?
3.Who are the parties involved in the case? What are their roles?
4.What appears to be the basis behind the government’s accusations towards the defendant?