• This Subject Outline allows you to search for terms of art that correspond to topics you are studying to find related CALI Lessons.
• The Criminal Procedure Index lists all CALI lessons covering Criminal Procedure.

Subject Outline

• 4th Amendment
  • Fourth Amendment Overview (CRMPRO01)
  • Searches and seizures with a warrant
    • Issuance of Warrant
      • Searches and Seizures with a Warrant: Issuance of the Warrant 1 (CRMPRO22)
      • Searches and Seizures with a Warrant: Issuance of the Warrant 2 (CRMPRO23)
    • Neutral and detached magistrate
    • Probable cause
      • Probable Cause (CRMPRO03)
    • Particularity
    • 1st Amendment issues arising under search & seizure (searches of media, elected officials)
    • Property subject to seizure
    • "Facially Valid" Warrants
    • Execution of Warrant
      • Searches and Seizures with a Warrant: Execution of the Warrant (CRMPRO24)
  • What is a "search"?
    • Definitions of a search (reasonable expectation of privacy - Katz; Kyllo/originalist view)
      • Defining the Term "Search" (CRMPRO02)
    • Open fields
  • Searches and seizures without a warrant
    • “Stop and frisk”
      • Stop and Frisk (CRMPRO12)
      • Stop and Frisk Exception (CRMPRO06)
    • Search incident to arrest
      • Search Incident to Arrest - Danny's Ring (CRMPRO07)
    • Vehicular searches
      • Automobile Searches (CRMPRO08)
    • Consent searches
      • Consent Searches (CRMPRO10)
      • The Consent Exception (CRMPRO04)
    • “Plain view”
      • Plain View Doctrine (CRMPRO13)
      • Plain View Exception (CRMPRO05)
    • Exigent circumstances
      • Exigent Circumstances (CRMPRO19)
  • Suspicionless searches
    • Administrative Searches (CRMPRO20)
    • Public schools
    • Government buildings
    • Vessel searches
    • Border searches
    • Prisons
    • Drug testing
  • Probable Cause
    • Probable Cause to Search or Seize (CRMPRO09)
  • Enforcement
    • The Exclusionary Rule
      • The Exclusionary Rule (CRMPRO17)
  • Police Encouragement
    • Entrapment
• 5th Amendment
  • Grand jury indictments
    • Requirements for a valid indictment
  • Double jeopardy
    • Double Jeopardy (CRMPRO15)
    • Collateral Estoppel
    • Double jeopardy and mistrials
    • The “Same Offense” Doctrine
    • Dual Sovereignty
  • Privilege against Self-Incrimination
    • Elements: (A) Testimonial, (B) Compelled, (C) Incriminating
    • Types of immunity
    • Co-defendant confessions
• Confession / Interrogation - Miranda rights
  • Miranda I
    • Miranda I: Custody, Interrogation and Waiver (CRMPRO18)
    • Decision - warnings/Duckworth
    • Custody - Berkemer
    • Interrogation - Innis; Muniz
    • Waiver - Butler
  • Miranda II
    • Miranda II: Assertion of the Rights, Exceptions, and Other Limits (CRMPRO25)
    • Right to Silence - Mosley
    • Right to Counsel - Edwards; Minnick
    • Limits and Exceptions - Elstad; Seibert; Quarles; Patane
  • Other Limits to Interrogation
    • Other Constitutional Limits to Interrogation (CRMPRO21)
    • Due Process
    • 6th
    • Recording Requirement
• 6th Amendment - Jury Trial Rights
  • Right to a speedy trial
    • When the right attaches
    • Barker v. Wingo four-factor balancing test
    • Due Process Limits to pre-indictment delay
  • Right to a public trial (media access - television)
    • The Fruit of the Poisonous Tree Doctrine (CRMPRO26)
  • Right to compulsory process
  • Right to an impartial jury
    • Fair-cross section requirement
    • Jury size requirements
    • Unanimity requirements
    • Voir Dire: (i) What questions are permissible?; (ii) For-Cause challenges; (iii) Peremptory Challenges-Batson v. Kentucky
    • Jury Nullification
  • Right to a jury trial
    • Right to Trial by Jury - Criminal Prosecution, Size, and Unanimity (CRMPRO27)
    • Requirements for the right to attach
  • Right to confront witnesses against D
    • Confrontation of Hearsay Declarants (CRMPRO11)
    • Confrontation absent face-to-face encounters
    • Crawford v. Washington rule
  • Right to have assistance of counsel - when and in what circumstances
    • Right to Counsel at Trial (Introduction) (CRMPRO28)
    • Nature of Charged Offense
    • Non-trial proceedings
  • Dimensions of Rights
    • Requirements for appointed counsel
    • Right to effective assistance of counsel
    • Pro Se - Waiver
    • Standby Counsel
  • Notice of accusation(s)
  • Identification
    • Identifications in Criminal Cases: Law and Practice (CRMPRO14)
• Sentencing
  • Sentencing and Punishment (Non-capital) (CRMPRO16)
  • Who must decide-Judges or Juries?
  • Judicial Vindictiveness in sentencing
• Plea bargaining & Alford guilty pleas - Nolo pleas
• Post-conviction Remedies & Prisoner Litigation
• Investigation
  • Police Encouragement
    • Entrapment