The United States Constitution contains several provisions regarding criminal procedure, including: Article Three, along with Amendments Five, Six, Eight, and Fourteen. Such cases have come to comprise a substantial portion of the Supreme Court's docket.
Article Three Jury Clause See #Jury Clauses
Venue Clause Ex parte Bollman, 8 U.S. (4 Cranch) 75, 135–37 (1807) United States v. Dawson, 56 U.S. (15 How.) 467, 487–88 (1853) United States v. Jackalow, 66 U.S. (1 Black) 484 (1861) Cook v. United States, 138 U.S. 157 (1891) Horner v. United States, 143 U.S. 207, 213–14 (1892) Dealy v. United States, 152 U.S. 539, 546–47 (1894) Burton v. United States, 196 U.S. 283 (1905) Hyde v. Shine, 199 U.S. 62, 76–78 (1905) Burton v. United States, 202 U.S. 344, 381–89 (1906) Armour Packing Co. v. United States, 209 U.S. 56, 76–77 (1908) United States v. Cores, 356 U.S. 405, 407 (1958) Travis v. United States, 364 U.S. 631, 634–35 (1961) United States v. Cabrales, 524 U.S. 1 (1998) Smith v. United States, 599 U.S. ___ (2023)
Fifth Amendment Grand Jury Clause Hurtado v. California, 110 U.S. 516 (1884) Ex parte Wilson, 114 U.S. 417 (1885) United States v. Petit, 114 U.S. 429 (1885) Mackin v. United States, 117 U.S. 348 (1886) Ex parte Bain, 121 U.S. 1 (1887), overruled in part by United States v. Cotton, 535 U.S. 625 (2002) Parkinson v. United States, 121 U.S. 281 (1887) McNulty v. California, 149 US 645, 648 (1893) Wong Wing v. United States, 163 U.S. 228 (1896) Maxwell v. Dow, 176 U.S. 581, 584–86 (1900) Lem Woon v. Oregon, 229 U.S. 586 (1913) United States v. Moreland, 258 U.S. 433 (1922) Costello v. United States, 350 U.S. 359 (1956) Lawn v. United States, 355 U.S. 339, 349 (1958) Green v. United States, 356 U.S. 165, 183–87 (1958) Stirone v. United States, 361 U.S. 212 (1960) Beck v. Washington, 369 U.S. 541, 545–55 (1962) United States v. Miller, 471 U.S. 130 (1985) Midland Asphalt Corp. v. United States, 489 U.S. 794, 802 (1989) United States v. Cotton, 535 U.S. 625 (2002)
Double Jeopardy Clause United States v. Perez, 22 U.S. (9 Wheat.) 579, 580 (1824)* United States v. Wilson, 32 U.S. (7 Pet.) 150, 159–60 (1833)* United States v. Randenbush, 33 U.S. (8 Pet.) 288, 290 (1834)* Fox v. Ohio, 46 U.S. (5 How.) 410 (1847) Moore v. Illinois, 55 U.S. (14 How.) 13 (1852) United States v. Nickerson, 58 U.S. (17 How.) 204 (1854)* Ex parte Lange, 85 U.S. (18 Wall.) 163 (1873) Ex parte Bigelow, 113 U.S. 328 (1885) Coffey v. United States, 116 U.S. 436 (1886), overruled by United States v. One Assortment of 89 Firearms, 465 U.S. 354 (1984) Ball v. United States, 163 U.S. 662 (1896) Burton v. United States, 202 U.S. 344, 378–81 (1906) Brantley v. Georgia, 217 U.S. 284 (1910) (per curiam), overruled by Price v. Georgia, 398 U.S. 323 (1970) United States v. La Franca, 282 U.S. 568 (1931) Blockburger v. United States, 284 U.S. 299 (1932) Palko v. Connecticut, 302 U.S. 319 (1937), overruled by Benton v. Maryland, 395 U.S. 784 (1969) Helvering v. Mitchell, 303 U.S. 391, 398–405 (1938) United States ex rel. Marcus v. Hess, 317 US 537, 548–52 (1943) Louisiana ex rel. Francis v. Resweber, 329 U.S. 459 (1947) Bryan v. United States, 338 U.S. 552 (1950), overruled by Burks v. United States, 437 U.S. 1 (1978) Sapir v. United States, 348 U.S. 373 (1955), overruled by Burks v. United States, 437 U.S. 1 (1978) Rex Trailer Co. v. United States, 350 U.S. 148 (1956) Yates v. United States, 354 U.S. 298 (1957), overruled by Burks v. United States, 437 U.S. 1 (1978) Green v. United States, 355 U.S. 184 (1957) Hoag v. New Jersey, 356 U.S. 464 (1958), overruled by Ashe v. Swenson, 397 U.S. 436 (1970) Bartkus v. Illinois, 359 U.S. 121 (1959) Forman v. United States, 361 U.S. 416 (1960), overruled by Burks v. United States, 437 U.S. 1 (1978) Fong Foo v. United States, 369 U.S. 141 (1962) United States v. Tateo, 377 U.S. 463 (1964) Baxstrom v. Herold, 383 U.S. 107 (1966) North Carolina v. Pearce, 395 U.S. 711 (1969) Benton v. Maryland, 395 U.S. 784 (1969) Waller v. Florida, 397 U.S. 387 (1970) Ashe v. Swenson, 397 U.S. 436 (1970) Price v. Georgia, 398 U.S. 323 (1970) Serfass v. United States, 420 U.S. 377 (1973) Wilson v. United States, 420 U.S. 332 (1975) United States v. Jenkins, 420 U.S. 358 (1975), overruled by United States v. Scott, 437 U.S. 82 (1978) United States v. Dinitz, 424 U.S. 600 (1976) Ludwig v. Massachusetts, 427 U.S. 600 (1976) United States v. Martin Linen Supply Co., 430 U.S. 564 (1977) Brown v. Ohio, 432 U.S. 161 (1977) Harris v. Oklahoma, 433 U.S. 682 (1977) (per curiam) Arizona v. Washington, 434 U.S. 497 (1978) Burks v. United States, 437 U.S. 1 (1978) Crist v. Bretz, 437 U.S. 28 (1978) Sanabria v. United States, 437 U.S. 54 (1978) United States v. Scott, 437 U.S. 82 (1978) Whalen v. United States, 445 U.S. 684 (1980) Oregon v. Kennedy, 456 U.S. 667 (1982) Tibbs v. Florida, 457 U.S. 31 (1982) Missouri v. Hunter, 459 U.S. 359 (1983) United States v. One Assortment of 89 Firearms, 465 U.S. 354 (1984) Justices of Boston Municipal Court v. Lydon, 466 U.S. 294 (1984) Garrett v. United States, 471 U.S. 773 (1985) Heath v. Alabama, 474 U.S. 82 (1985) Morris v. Mathews, 475 U.S. 237 (1986) United States v. Halper, 490 U.S. 435 (1989), overruled by Hudson v. United States, 522 U.S. 93 (1997) Grady v. Corbin, 495 U.S. 508 (1990), overruled by United States v. Dixon, 509 U.S. 688 (1993) United States v. Felix, 503 U.S. 378 (1992) United States v. Dixon, 509 U.S. 688 (1993) Department of Revenue of Montana v. Kurth Ranch, 511 U.S. 767 (1994) Rutledge v. United States, 517 U.S. 292 (1996) Hudson v. United States, 522 U.S. 93 (1997) United States v. Lara, 541 U.S. 193 (2004) Smith v. Massachusetts, 543 U.S. 462 (2005) Yeager v. United States, 557 U.S. 110 (2009) Renico v. Lett, 130 S. Ct. 1855 (2010) Blueford v. Arkansas, No. 10–1320 (May 24, 2012)
Self-Incrimination Clause Concerning only incrimination that occurs in the courtroom Twining v. New Jersey, 211 U.S. 78 (1908) Griffin v. California, 380 U.S. 609 (1965) Miranda v. Arizona, 384 U.S. 436 (1966) Tehan v. United States ex rel. Shott, 382 U.S. 406 (1966) Williams v. Florida, 399 U.S. 78 (1970) Brooks v. Tennessee, 406 U.S. 605, 607–12 (1972) Lakeside v. Oregon, 435 U.S. 333 (1978) James v. Kentucky, 466 U.S. 341 (1984) Mitchell v. United States, 526 U.S. 314 (1999)
Due process See #Criminal due process
Sixth Amendment Speedy Trial Clause Beavers v. Haubert, 198 U.S. 77, 86–91 (1905) United States v. Provoo, 350 U.S. 857 (1955) (per curiam), aff'g Petition of Provoo, 17 F.R.D. 183, 196–203 (D. Md. 1955) Pollard v. United States, 352 U.S. 354, 361 62 (1957) United States v. Ewell, 383 U.S. 116, 120–22 (1966) Klopfer v. North Carolina, 386 U.S. 213 (1967) Smith v. Hooey, 393 U.S. 374 (1969) Dickey v. Florida, 398 U.S. 30 (1970) United States v. Marion, 404 U.S. 307 (1971) Barker v. Wingo, 407 U.S. 514 (1972) Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484 (1973) Strunk v. United States, 412 U.S. 434 (1973) United States v. Lovasco, 431 U.S. 783 (1977) United States v. MacDonald, 456 U.S. 1 (1982) United States v. Loud Hawk, 474 U.S. 302 (1986) Doggett v. United States, 505 U.S. 647 (1992) Vermont v. Brillon, 129 S. Ct. 1283 (2009) Omar Magatheh v. Noran Magatheh, 129 S. Ct. 1283 (2009)
Public Trial Clause Gaines v. Washington, 277 U.S. 81 84–86 (1928) In re Oliver, 333 U.S. 257, 266–73 (1948) Gannett Co., Inc. v. DePasquale, 443 U.S. 368, 379–91 (1979) Waller v. Georgia, 467 U.S. 39 (1984) Presley v. Georgia, 130 S. Ct. 721 (2010) (per curiam)
Jury Clauses Availability of the jury Callan v. Wilson, 127 U.S. 540 (1888) Natal v. State, 139 U.S. 621 (1891) Schick v. United States, 195 U.S. 65 (1904) District of Columbia v. Colts, 282 U.S. 63 (1930) District of Columbia v. Clawans, 300 U.S. 617 (1937) United States v. Barnett, 376 U.S. 681 (1964) Cheff v. Schnackenberg, 384 U.S. 373 (1966) Duncan v. Louisiana, 391 U.S. 145 (1968) Bloom v. Illinois, 391 U.S. 194 (1968) DeStefano v. Woods, 392 U.S. 631 (1968) (per curiam) Frank v. United States, 395 U.S. 147 (1969) Baldwin v. New York, 399 U.S. 117 (1970) Mayberry v. Pennsylvania, 400 U.S. 455 (1971) Taylor v. Haynes, 418 U.S. 488 (1974) Codispoti v. Pennsylvania, 418 U.S. 506 (1974) Blanton v. North Las Vegas, 489 U.S. 538 (1989) United States v. Nachtigal, 507 U.S. 1 (1993) Lewis v. United States, 518 U.S. 322 (1996)
Impartiality Reynolds v. United States, 98 U.S. (8 Otto.) 145, 154–57 (1878) Connors v. United States, 158 U.S. 408, 411–16 (1895) Aldridge v. United States, 283 U.S. 308 (1931) Buchalter v. New York, 319 U.S. 427, 430 (1943) Dennis v. United States, 339 U.S. 162 (1950) Irvin v. Dowd, 366 U.S. 717 (1961) Beck v. Washington, 369 U.S. 541 (1962) Rideau v. Louisiana, 373 U.S. 723 (1963) Sheppard v. Maxwell, 384 U.S. 333 (1966) Witherspoon v. Illinois, 391 U.S. 510 (1968) Ham v. South Carolina, 409 U.S. 524 (1973) Murphy v. Florida, 421 U.S. 794 (1975) Ristaino v. Ross, 424 U.S. 589 (1976) Adams v. Texas, 448 U.S. 38 (1980) Rosales-Lopez v. United States, 451 U.S. 182 (1981) Patton v. Yount, 467 U.S. 1025 (1984) Wainwright v. Witt, 469 U.S. 412 (1985) Turner v. Murray, 476 U.S. 28 (1986) Lockhart v. McCree, 476 U.S. 162 (1986) Gray v. Mississippi, 481 U.S. 648 (1987) Ross v. Oklahoma, 487 U.S. 81 (1988) Mu'Min v. Virginia, 500 U.S. 415 (1991) Morgan v. Illinois, 504 U.S. 719 (1992) United States v. Martinez-Salazar, 528 U.S. 304 (2000) Skilling v. United States, 130 S. Ct. 2896, 2912–25 (2010)
Facts found McMillan v. Pennsylvania, 477 U.S. 79 (1986) Walton v. Arizona, 497 U.S. 639 (1990), overruled by Ring v. Arizona, 536 U.S. 584 (2002) Almendarez-Torres v. United States, 523 U.S. 224 (1998) Jones v. United States, 526 U.S. 227 (1999) Apprendi v. New Jersey, 530 U.S. 466 (2000) Harris v. United States, 536 U.S. 545 (2002) Ring v. Arizona, 536 U.S. 584 (2002) Blakely v. Washington, 542 U.S. 296 (2004) Schriro v. Summerlin, 542 U.S. 348 (2004) United States v. Booker, 543 U.S. 220 (2005) Washington v. Recuenco, 548 U.S. 212 (2006) Cunningham v. California, 549 U.S. 270 (2007) Oregon v. Ice, 555 U.S. 160 (2009) Southern Union Co. v. United States, No 11-94 (U.S. June 21, 2012) McKinney v. Arizona 589 U.S. ___ (2020)
Size and unanimity Thompson v. Utah, 170 U.S. 343 (1898), overruled by Williams v. Florida, 399 U.S. 78 (1970) Maxwell v. Dow, 176 U.S. 581, 586–605 (1900), overruled in part by Williams v. Florida, 399 U.S. 78 (1970) Rassmussen v. United States, 197 U.S. 516 (1905), overruled by Williams v. Florida, 399 U.S. 78 (1970) Patton v. United States, 281 U.S. 276 (1930), overruled by Williams v. Florida, 399 U.S. 78 (1970) Williams v. Florida, 399 U.S. 78 (1970) Apodaca v. Oregon, 406 U.S. 404 (1972) Ballew v. Georgia, 435 U.S. 223 (1978) Burch v. Louisiana, 441 U.S. 130 (1979)
Vicinage United States v. Dawson, 56 U.S. (15 How.) 467, 487 (1853) Jones v. United States, 137 U.S. 202, 211 (1890) Cook v. United States, 138 U.S. 157, 181 (1891) Burton v. United States, 196 U.S. 283 (1905) Burton v. United States, 202 U.S. 344, 381–89 (1906) Ruthenberg v. United States, 245 U.S. 480, 482 (1918) Lewis v. United States, 279 U.S. 63, 72–73 (1929) United States v. Cabrales, 524 U.S. 1 (1998)
Information Clause United States v. Gooding, 25 U.S. (12 Wheat.) 460, 473–75 (1827)* United States v. Mills, 32 U.S. (7 Pet.) 138 (1833)* Twitchell v. Pennsylvania, 74 U.S. (7 Wall.) 321 (1868) Cole v. Arkansas, 333 U.S. 196 (1948) Russell v. United States, 369 U.S. 749 (1962)
Confrontation Clause Out-of-court statements Reynolds v. United States, 98 U.S. (8 Otto.) 145, 158–61 (1878) Mattox v. United States, 156 U.S. 237, 240–44 (1895) Kirby v. United States, 174 U.S. 47 (1899) Motes v. United States, 178 U.S. 458 (1900) Dowdell v. United States, 221 U.S. 325 (1911) Pointer v. Texas, 380 U.S. 400 (1965) Brookhart v. Janis, 384 U.S. 1 (1966) Barber v. Page, 390 U.S. 719 (1968) Bruton v. United States, 391 U.S. 123 (1968) Berger v. California, 393 U.S. 314 (1969)