Articles Posted in Criminal Procedure

In Part One in a two-part series of columns, Justia columnist and Cornell law professor Sherry Colb comments on an important recent Supreme Court decision, Howes v. Fields, regarding the right to be read one’s Miranda rights—the familiar set of rights that begins with “You have the right to remain silent.” As Colb explains, Fields sets forth the law regarding Miranda in the context of the interrogation of persons who are already incarcerated. In this column, Colb explains the facts and outcomes of the prior Supreme Court Miranda precedents that proved relevant in Fields. In both parts of the series, she takes strong issue with the Court’s reasoning in the Fields decision—in part because she argues that the Court has a very unrealistic view of the realities of prison.

In Part Two in a two-part series of columns, Justia columnist and Cornell law professor Sherry Colb continues her commentary on the Supreme Court’s recent GPS (Global Positioning System) decision, which concerned the scope of the Fourth Amendment's protection against unreasonable searches and seizures. As Colb explains, the Court was unanimous regarding the decision’s result: The police had, indeed, performed a Fourth Amendment search or seizure by—without a warrant—attaching a GPS device to a suspect’s car, and then using the device to monitor the car's movements over a four-week period. Yet, as Colb points out, the Court was divided as to the reason for the result, offering two alternative rationales for the case's outcome. Here, in Part Two, Colb explains why Justices Scalia and Alito—both deemed to be conservative—nevertheless differed regarding what the proper rationale for the Court’s unanimous ruling ought to be. Colb argues that Justice Alito’s rationale is the more compelling of the two.

In Part One in a two-part series of columns, Justia columnist and Cornell law professor Sherry Colb comments on the Supreme Court's recent GPS (Global Positioning System) decision, which concerned the scope of the Fourth Amendment's protection against unreasonable searches and seizures. As Colb explains, the Court was unanimous regarding the decision’s result: The police had, indeed, performed a Fourth Amendment search or seizure by—without a warrant—attaching a GPS device to a suspect’s car, and using the device to monitor the car's movements over a four-week period. Interestingly, though, Colb points out that the Court was divided as to the reason for the result—offering two alternative rationales for the case’s outcome. Here, in Part One, Colb explains the seminal precedent of Katz v. United States, and other key Fourth Amendment precedents, including one that involved tracking a car with a beeper device. In Part Two, appearing here on Justia’s Verdict next Wednesday, February 15, Colb will consider why this case divided Justices Scalia and Alito.

Justia columnist and Cornell law professor Sherry Colb comments on two criminal law cases in which the U.S. Supreme Court has granted review. As Colb explains, the two cases together raise the following question: Does the Eighth Amendment’s cruel and unusual punishments ban prohibit mandatory sentences of life imprisonment without the possibility of parole (LWOP) for homicide offenses committed by fourteen-year-olds? In one case, the fourteen-year-old had suffered years of abuse and neglect, as well as severe poverty. In the other case, the fourteen-year-old apparently learned only on the way to a planned robbery that one of his accomplices was carrying a gun, and it was the accomplice who committed murder during the robbery, not the fourteen-year-old. (The fourteen-year-old was thus only charged with murder under the “felony murder” doctrine, based on his participation in a robbery that led to murder.) Colb explains that, in these two cases, the Court will need to consider the relationships among three relevant factors: (1) the capacity of an offender to behave morally; (2) the wrongfulness of the offender’s behavior; and (3) the harmful consequences of the offender’s actions. She describes the relevant prior Supreme Court precedents regarding juvenile offenders and other criminal law topics, and raises intriguing questions such as whether youth itself should be a mitigating factor to be taken into account in sentencing, in light of young teens’ demonstrably poor impulse control and susceptibility to pressure from others. Colb also covers the sentencing concepts of proportionality and discretion, and explains how they relate to these two cases. In addition, she describes—and, to some extent, challenges—the Supreme Court's “Death is different” jurisprudence, which singles out the death penalty for special notice despite the tremendous severity of an LWOP sentence, and the failure of an LWOP sentence to leave the offender hope for the future.

Justia columnist and Cornell law professor Sherry Colb comments on a double jeopardy case that the Supreme Court will hear during this coming term. As readers may know, the Constitution’s Double Jeopardy Clause provides, “nor shall any person be subject for the same offence to be twice put in jeopardy of life or limb.” The Clause’s application is simple in some scenarios—for instance, if a defendant is tried for murder and acquitted, and yet the very same prosecutor then brings the same murder charges against the same defendant again. However, Colb points out that the double jeopardy case that the Court will address is far from simple. There, the question is whether the Double Jeopardy Clause applies to the following scenario: A defendant’s jury has announced to the judge that it cannot reach a verdict on a lesser included offense, but it has also voted unanimously to find the defendant “Not guilty” of two greater offenses. (A lesser included offense is a less serious version of another, greater offense.) The judge refused to allow the two “Not guilty” verdicts to be recorded, and declared a mistrial. Can the defendant then be re-tried on the greater offenses? Colb considers this interesting and complicated constitutional question.

Justia columnist and Cornell law professor Sherry Colb comments on United States v. Jones, a case that the Supreme Court will hear this year, and that The New York Times called “the most important Fourth Amendment case in a decade.” The case raises the question whether police who track a suspect’s movements over time, via a global positioning system (GPS) device, intrude on the suspect’s Fourth Amendment right against unreasonable searches and seizures. Colb covers an earlier High Court precedent involving the older police practice of putting a “beeper” in a container before a suspect loads the container into his vehicle, and then following the beeper’s trail, but she explains why that scenario is very different from the use of GPS. Colb also connects the GPS case, Jones, to the interesting concept of “innocent privacy”—that is, the privacy of innocent people, and everyone’s privacy vis-à-vis the innocent but personal parts of their lives. In addition, Colb contrasts the likely Fourth Amendment statuses of GPS location information versus cellphone location information, which is now frequently procured without a warrant.

Justia columnist and Cornell law professor Sherry Colb comments on a fascinating criminal procedure case that the U.S. Supreme Court will resolve during this coming term. The case, Perry v. New Hampshire, will answer the following question: If an eyewitness first identifies a perpetrator under highly suggestive circumstances that seriously compromise the reliability of the identification, but the police did not orchestrate those circumstances, should a court then exclude the identification evidence? Or, stated differently, is police misconduct necessary to the successful due process exclusion of unduly suggestive eyewitness identification evidence? Colb explains the reasons why we might—and might not—require police misconduct before this type of constitutional claim may be made, and notes that the issue here is of great importance, as empirical research has now exposed the central role of mistaken eyewitness identifications in wrongful convictions. Colb also makes a case that, in the end, the best resolution here may be to inform jurors of the problems with suggestive identifications, and then simply have them evaluate such identifications accordingly, as they do with other unreliable evidence.

Justia columnist and Cornell law professor Sherry Colb discusses the constitutional issues raised by government strip searches, and the relevant Supreme Court precedents. She focuses, as well, on a Supreme Court case that will be decided during this coming Term, Florence v. Board of Chosen Freeholders. There, the Court will—for the first time since 1979—consider whether officials in a jail may strip search inmates in the absence of any individualized suspicion. Colb notes that the case will raise a key question for the Court to consider: Does the Constitution extend any protection for privacy to the people who reside in a detention facility?

Justia columnist and Cornell law professor Sherry Colb clarifies for readers one of the most complicated issues within the Supreme Court’s jurisprudence: the suppression of evidence that the police have obtained illegally. Colb focuses, in particular, on a case decided during the past Supreme Court term that presented a thorny question: If police follow appellate court precedent while performing a search, but the Supreme Court later reverses that very precedent, was the search legal (because appellate case law authorized it at the time) or illegal (because the Court decided later that the appeals court had erred)? In addition to discussing this issue, Colb also focuses on a number of major Court decisions in the area, to shed light on the evolution of Court doctrine.

Justia columnist and Cornell law professor Sherry Colb comments on the Supreme Court's recent, 5-4 decision in J.D.B. v. North Carolina. There, the Court held that when police interrogate a suspect under the age of eighteen, the suspect’s youth bears on the question whether he was in “custody” at the time-- and was therefore entitled to hear the Miranda warnings before questioning began. Colb discusses the role of custody and interrogation in Miranda's protections, and explains the arguments that the majority and dissenting Justices marshaled to justify their respective positions. In addition, she contends that the dissenters in the case -- four conservative Justices -- essentially opined as they did due to a fundamental dislike for Miranda itself, rather than due to the wish that they cited for greater certainty and clarity in Miranda's application.