Chapter 05 – Criminal Law and Procedure
V. ANSWERS TO PROBLEM CASES:
1. No. The Supreme Court granted the government’s petition for a writ of certiorari and held
that Ressam’s conviction should stand. Therefore, the Court reversed the Ninth Circuit’s
2. The U.S Supreme Court ruled that the traffic stop did not violate the Fourth Amendment
because the officer had a reasonable suspicion that the driver was intoxicated. The
anonymous phone tip was sufficiently reliable under the circumstances because she claimed
3. No. The U.S. Court of Appeals for the Second Circuit noted that the Fifth Amendment
privilege against self-incrimination does not extend to legal entities such as corporations.
Moreover, the court observed, a private individual cannot claim such a privilege against the
production of documents belonging to a corporation on the ground that they would tend to
4. The 11th Circuit Court of Appeals held that no Fourth Amendment violation occurred when
the U.S. Customs Service agent removed shredded documents from a garbage bag found
inside the dumpster located on Bet-Air’s property. According to the court, Bet-Air’s
subjective expectation of privacy in its garbage was not objectively reasonable–and hence
5. The Supreme Court held that the term “proceeds,” as used in the federal money-laundering
statute, refers to profits of an unlawful activity rather to receipts taken in by the defendant or
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