Constitutional exclusion : the rules, rights, and remedies that strike the balance between freedom and order / James J. Tomkovicz.
2011
KF4765 .T66 2011 (Map It)
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Details
Author
Title
Constitutional exclusion : the rules, rights, and remedies that strike the balance between freedom and order / James J. Tomkovicz.
Published
Oxford ; New York : Oxford University Press, [2011]
Copyright
©2011
Call Number
KF4765 .T66 2011
ISBN
9780195369243 (hbk. : alk. paper)
0195369246 (hbk. : alk. paper)
0195369246 (hbk. : alk. paper)
Description
xviii, 430 pages ; 25 cm
System Control No.
(OCoLC)664115103
Bibliography, etc. Note
Includes bibliographical references and index.
Record Appears in
Table of Contents
Preface
xiii
Introduction
xv
ch. 1
The Fourth Amendment Exclusionary Rule
1
Introduction
1
A.
The Basic Fourth Amendment Rule
1
B.
The Origin and Development of the Fourth Amendment Exclusionary Rule: A Brief Historical Overview
4
C.
The Legitimacy of and the Rationales for the Fourth Amendment Exclusionary Rule
18
D.
The Reach of the Fourth Amendment Exclusionary Rule
28
1.
Evidence Presumptively Subject to Suppression: The Fourth Amendment Exclusionary Rule Prohibition on Both Primary and Derivative Evidence
28
2.
Proceedings in Which the Exclusionary Rule Operates
32
3.
The "Standing" Doctrine: A Restriction of the Individuals Entitled to Evidentiary Suppression
35
4.
A Possible "Culpability" Limitation on the Scope of the Exclusionary Rule
41
5.
Exceptions to the Fourth Amendment Exclusionary Rule
42
E.
Reflections on the Fourth Amendment Exclusionary Rule
58
ch. 2
Fifth And Fourteenth Amendment Exclusion Of Confessions
61
Introduction
61
A.
The Basic Fifth Amendment Privilege and Due Process Clause Rules
61
B.
A History of Fifth and Fourteenth Amendment Exclusion: The Origins and Evolution of the Dual Constitutional Bars to Coerced Confessions
63
1.
Common Law Precursors. The "Nemo Tenetur" and "Voluntariness" Doctrines
63
2.
The Origins and Development of the Dual Constitutional Bars to Involuntary Confessions
65
C.
The Nature of and Rationales for the Due Process and Fifth Amendment Rules
81
D.
The Reach of the Fourteenth and Fifth Amendment Rights to Exclusion
86
1.
Evidence Subject to Suppression under the Due Process Clause and the Privilege against Compulsory Self-Incrimination
86
2.
Proceedings in Which the Rights to Exclude Apply
91
3.
Individuals Entitled to Exclude Coerced Confessions
94
4.
Exceptions to the Exclusionary Commands of the Due Process Clause and Fifth Amendment Privilege
96
E.
Reflections on the Fifth and Fourteenth Amendment Rights to Exclusion
104
ch. 3
The Miranda Exclusionary Rule
107
Introduction
107
A.
The Basic Miranda Exclusionary Rule
107
B.
The Origin and Transformations of the Miranda Exclusionary Rule: A Historical Account
110
C.
The Rationales for and Legitimacy of the Miranda Exclusionary Rule
122
D.
The Reach and Operation of the Miranda Exclusionary Rule
132
1.
Evidence Subject to Exclusion: The Narrow Scope of Miranda's Rule of Inadmissibility
132
2.
Proceedings in Which the Miranda Rule Bars Statements
136
3.
"Standing" to Suppress Statements Under Miranda
139
4.
Exceptions to the Miranda Exclusionary Rule
139
E.
Concluding Reflections upon the Miranda Exclusionary Rule
151
ch. 4
The Massiah Doctrine: Sixth Amendment Exclusion Of Confessions
155
Introduction
155
A.
The Basic Massiah Suppression Doctrine
156
B.
The Inception and Development of Massiah's Sixth Amendment Exclusion Doctrine: A Brief History
159
C.
The Justifications for, Nature of, and Legitimacy of the Massiah Suppression Doctrine
173
D.
The Scope and Operation of the Massiah Exclusionary Rule
182
1.
Evidence Subject to Exclusion: The Presumptive Reach of Sixth Amendment Suppression
182
2.
Proceedings in Which the Sixth Amendment Bars Evidence
188
3.
"Standing" to Raise a Sixth Amendment Exclusion Claim: The Individuals Entitled to Massiah's Suppression Remedy
194
4.
Exceptions to the Massiah Exclusionary Rule
195
E.
Concluding Reflections upon Massiah's Sixth Amendment Exclusionary Rule
217
ch. 5
Sixth Amendment Exclusion Of Eyewitness Identifications
219
Introduction
219
A.
The Basic Sixth Amendment Bar to Eyewitness Identification Evidence
220
B.
The Origins and Development of Right to Counsel Suppression of Eyewitness Identifications
222
C.
The Justifications for and Legitimacy of Sixth Amendment Exclusion of Eyewitness Identification Evidence
236
D.
The Scope and Operation of the Wade-Gilbert Exclusion Doctrine
243
1.
Suppressible Evidence: The Presumptive Scope of Right-to-Counsel Exclusion of Identification Evidence
244
2.
Proceedings in Which the Wade-Gilbert Suppression Doctrine Operates
250
3.
"Standing" to Seek the Exclusion of Eyewitness Identifications: The Persons Entitled to Bar Evidence
253
4.
Exceptions to the Wade-Gilbert Suppression Doctrine
254
E.
Conclusions about Sixth Amendment Exclusion of Eyewitness Identifications
270
ch. 6
Due Process Exclusion Of Eyewitness Identifications
273
Introduction
273
A.
The Basic Due Process Clause Bar to Eyewitness Identification Evidence
275
B.
The Birth and Development of the Due Process Bar to Eyewitness Identification Evidence
277
C.
The Nature of and Rationales for the Due Process Bar to Eyewitness Identification Evidence
294
D.
The Reach and Operation of Due Process Suppression of Eyewitness Identifications
302
1.
Evidence Subject to Exclusion: The Presumptive Scope of the Fourteenth Amendment Bar
303
2.
Proceedings in Which Due Process Excludes Evidence
307
3.
"Standing" to Claim Due Process Exclusion: The Persons Entitled to Bar Eyewitness Identifications
310
4.
Exceptions to Stovall's Due Process Suppression Doctrine
312
E.
Conclusions about the Due Process Bar to Eyewitness Identification Evidence
322
ch. 7
Confrontation Clause Exclusion Of Hearsay
325
Introduction
325
A.
A Basic Sketch of the Confrontation Clause Bar to Hearsay
326
B.
A History of the Confrontation Clause Barrier to Hearsay: The Birth and Development of Sixth Amendment Exclusion
328
1.
From 1878-1980: The First Century of Confrontation Clause Exclusion
329
2.
From 1980-2004: The Rise and Fall of the Roberts Framework
339
3.
From 2004 Into the Future: The Crawford Revolution
354
C.
The Nature of and Justifications for Confrontation Clause Exclusion of Hearsay
359
D.
The Scope and Operation of the Sixth Amendment Right to Exclude Hearsay
366
1.
The Evidence Subject to Suppression: Unconfrontable Testimonial Hearsay
367
2.
Proceedings in Which the Confrontation Clause Bars Hearsay
380
3.
"Standing" to Exclude Testimonial Hearsay
384
4.
Exceptions to the Sixth Amendment Right to Exclusion
384
E.
Reflections upon Confrontation Clause Exclusion of Hearsay
399
Conclusion: Reflections upon Constitutional Exclusion
401
Table of Cases
407
Index
421