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Preface | |
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Criminal Procedure: A Question of Balance | |
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Balance--The Essence of Criminal Procedure | |
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Society and Individual | |
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Ends and Means | |
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Playing by the Rules | |
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Burden of Proof | |
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Adversary Process | |
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Accusatory System | |
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Due Process | |
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Human Dignity | |
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History of Criminal Procedure | |
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Individual Liberty, Privacy, and the "War on Drugs" | |
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How to Read, Analyze, and Find Cases | |
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Federal, State, and Local Governments | |
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Separation of Powers | |
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Deciding Cases and Promoting Values | |
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Summary | |
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The Criminal Process | |
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Introduction | |
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Detection and Investigation | |
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Arrest | |
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Searches | |
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Bookings | |
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Follow-up Investigation | |
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Prosecution | |
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Adjudication | |
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First Appearance | |
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Testing the Government's Case | |
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Arraignment | |
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Pretrial Motions | |
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Trials | |
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Sentencing | |
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Review Proceedings | |
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Discretion and the Criminal Process | |
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Summary | |
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The Constitution and Criminal Procedure | |
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Constitutionalism | |
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The Sources of Criminal Procedure | |
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The U.S. Constitution and Federal Courts | |
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State Constitutions and State Courts | |
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Federal and State Statutes and Rules | |
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Model Codes and Rules | |
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The Supremacy Clause and Judicial Review | |
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Due Process of Law | |
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History of the Due Process Clause | |
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The Incorporation Doctrine | |
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Equal Protection of the Law | |
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Summary | |
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Searches and Seizures | |
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Purposes of Searches and Seizures | |
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Purpose of the Fourth Amendment | |
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Fourth Amendment Analysis | |
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Fourth Amendment "Searches" | |
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"Expectation of Privacy" | |
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Plain View, Hearing, Smell, and Touch | |
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High-Tech Enhancement of Ordinary Senses | |
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Open Fields | |
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Public Places | |
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Abandoned Property | |
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Fourth Amendment "Seizures" | |
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Summary | |
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Stop and Frisk | |
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Introduction | |
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The Constitution and Criminal Investigation | |
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Stops, Frisks, and Public Policy | |
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Stop-and-Frisk Law | |
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Two Approaches to Stop-and-Frisk Law | |
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The Test of "Reasonableness" | |
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Terry v. Ohio and Stop-and-Frisk Law | |
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Stops | |
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Definition of Fourth Amendment Stops | |
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Reasonable Suspicion | |
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Scope of Reasonable Stops | |
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Stops at International Borders | |
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Roadblocks | |
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Frisks | |
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Definition of Frisk | |
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Reasonable Suspicion for Frisks | |
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Scope of Lawful Frisks | |
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Summary | |
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Seizures of Persons: Arrest | |
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Purposes of Arrest and Arrest Law | |
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The Definition of Arrest | |
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Probable Cause | |
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The Manner of Arrest | |
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The Warrant Requirement | |
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Arrests in Homes | |
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Deadly Force | |
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Nondeadly Force | |
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The Period After Arrest | |
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Summary | |
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Searches for Evidence | |
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The Importance of the Power to Search | |
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Searches with Warrants | |
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The Particularity Requirement | |
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The Knock-and-Announce Rule | |
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Searches Without Warrants | |
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Searches Incident to (at the time of) Arrest | |
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Consent Searches | |
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Vehicle Searches | |
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Emergency Searches | |
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Container Searches | |
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Summary | |
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Special-Needs Searches | |
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Introduction | |
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Inventory Searches | |
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Border Searches | |
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Airport Searches | |
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Searches of Prisoners | |
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Searches of Probationers and Parolees | |
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Searches of Visitors and Employees of Prisons and Jails | |
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Searches of Students | |
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Employee Drug Testing | |
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Summary | |
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Police Interrogation and Confessions | |
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The Confession and Interrogation Setting | |
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The Importance of Interrogation and Confessions | |
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The Abuse of Interrogation | |
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The Constitution and Self-Incrimination | |
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The Due Process Approach | |
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The Right-to-Counsel Approach | |
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The Self-Incrimination Approach | |
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The Meaning of "Witness against Himself" | |
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The Meaning of "Compelled" | |
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The Importance of Miranda v. Arizona | |
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The Effects of Miranda v. Arizona | |
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The Meaning of Interrogation | |
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The Meaning of Custody | |
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The Public Safety Exception to Miranda v. Arizona | |
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Waiver of Miranda Rights | |
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Voluntary Self-Incrimination | |
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Coerced Confessions and the "Harmless Error Rule" | |
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Summary | |
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Identification Procedures | |
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Importance and Dangers of Eyewitness Identification | |
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The Constitution and Identification Procedures | |
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Lineups | |
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Show-Ups | |
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Photographic Identification | |
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Refusal to Cooperate in Identification Procedures | |
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DNA Profile Identification | |
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Summary | |
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Constitutional Violations: Exclusionary Rule and Other Process Remedies | |
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Nature and Kinds of Remedies | |
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The Exclusionary Rule | |
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History of the Exclusionary Rule | |
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Justifications for the Exclusionary Rule | |
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Exceptions to the Exclusionary Rule | |
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Social Costs and Deterrent Effects | |
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Other Process Remedies | |
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Dismissal | |
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The Defense of Entrapment | |
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Reversible Error | |
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Expungement of Arrest Records | |
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Internal Disciplinary Procedures | |
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Summary | |
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Constitutional Violations: Suing the Government | |
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Introduction | |
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State Civil Actions | |
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Federal Civil Actions | |
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Injunction | |
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Summary | |
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Starting Court Proceedings | |
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The Initiation of Formal Proceedings | |
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The Decision to Charge | |
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Probable Cause Determination | |
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First Appearance | |
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Informing Suspects of Their Rights | |
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Detaining and Releasing Defendants | |
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The Constitution and Bail | |
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Preventive Detention | |
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Conditions of Pretrial Confinement | |
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The Right to Counsel | |
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When the Right to Counsel Attaches | |
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The Meaning of "All Criminal Prosecutions" | |
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The Standard of Indigence | |
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The Right to Effective Counsel | |
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Summary | |
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Pretrial, Trial, and Conviction | |
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Testing the Government's Case | |
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Grand Jury Review and Preliminary Hearings | |
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Preliminary Hearing | |
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Grand Jury Review | |
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Summary of Preliminary Hearing and Grand Jury Review | |
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Arraignment | |
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Pretrial Motions | |
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Double Jeopardy Motions | |
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Speedy Trial Motions | |
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Change-of-Venue and Continuance Motions | |
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Change-of-Judge Motions | |
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Motions to Suppress | |
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Conviction | |
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Jury Trial | |
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The Right to a Public Trial | |
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Conviction by Guilty Plea | |
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Summary | |
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After Conviction | |
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After Conviction | |
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Sentencing | |
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Sentencing Authority | |
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Guidelines and Mandatory Minimum Sentencing | |
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Offenders' Rights at Sentencing | |
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Appeals | |
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Habeas Corpus | |
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Summary | |
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Constitution of the United States | |
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Glossary | |
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Table of Cases | |
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Index | |