Law School

Criminal Procedure Part Seven: Pretrial Identification, Charging Decisions, and Double Jeopardy

Jan 18, 2026
Explore the intricate realm of criminal procedure! Eyewitness identification poses risks of wrongful convictions, illustrated by the Ronald Cotton case. Discover how suggestive police procedures can alter memories and lead to errors. Dive into prosecutorial discretion, emphasizing the immense power held by prosecutors and checks on their authority. Learn about double jeopardy protections, the dual sovereignty doctrine, and the debates surrounding fairness in punishment. This discussion sheds light on crucial legal doctrines for both practice and exam readiness.
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ADVICE

Key Procedures To Reduce Suggestiveness

  • Use double-blind administration, pre-lineup instructions, and proper fillers to reduce suggestion.
  • Document witness confidence immediately under double-blind conditions to preserve reliability.
INSIGHT

ROC Clarifies Lineup Debates

  • ROC analysis separates memory discriminability from response bias in lineup methods.
  • Presentation order affects bias more than raw memory quality when administration isn't double-blind.
ADVICE

How To Argue Unreliable IDs

  • Challenge suggestive IDs under Manson by proving police-created suggestiveness first.
  • If suggestive, argue the five reliability factors show the ID lacks an independent source of accuracy.
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