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Fourth Circuit Declines to Take a Restrictive View of Forfeiture by Wrongdoing

I’ve previously discussed the forfeiture by wrongdoing exception to the confrontation clause in this blog (here) and in numerous other publications (for example, here). In a nutshell, the forfeiture by wrongdoing exception extinguishes confrontation claims on the equitable grounds that a person should not be able to benefit from his or her wrongdoing. Forfeiture by … Read more

Anonymous Juries

At the Oklahoma City bombing trial of Timothy McVeigh jurors’ names were kept private. So, too, in the corruption trials of former governors Edwin Edwards of Louisiana and Rod Blagojevich of Illinois. Likewise in the recent Chicago trial for the murder of Jennifer Hudson’s mother and other family members. And last year Maryland’s courts adopted … Read more

Back and Forth on Visual Estimates of Speed

Can an officer’s visual estimate of a vehicle’s speed, uncorroborated by radar, pacing, or other techniques, support a speeding stop? The Fourth Circuit has been whipsawing back and forth on that question recently. First, in United States v. Sowards, __ F.3d __, 2012 WL 2386605 (4th Cir. June 26, 2012), a case I discussed here, … Read more

Visual Estimates of Speed and “Slight Speeding”

The Fourth Circuit recently decided United States v. Sowards, an interesting case about a traffic stop. The case arose when an experienced traffic enforcement officer stopped the defendant on I-77 near Charlotte. The basis for the stop was the officer’s visual estimate that the defendant was driving 75 m.p.h. in a 70 m.p.h. zone. During … Read more

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4th Circuit Ruling: Child’s Statements to Social Worker Are Non-testimonial

The U.S. Supreme Court’s new Crawford confrontation clause rule has had significant impact in child victim prosecutions, largely because of problems with getting children to testify. One frequent Crawford question that arises in these cases is: Are a child’s statements to a social worker testimonial? In a paper here, I explore the testimonial analysis and … Read more

Stalking Statute Not Unconstitutionally Vague

The Fourth Circuit recently rejected a vagueness challenge to the federal stalking statute. Because of the similarity between the federal statute and North Carolina’s stalking law, I thought the decision was worth mentioning here. The federal stalking statute makes it a crime to “engage in a course of conduct that causes substantial emotional distress to … Read more

Testimony from Anonymous Witnesses

The Fourth Circuit recently decided United States v. Ramos-Cruz, a case involving an MS-13 member who was convicted of assorted federal crimes, all generally tied to his gang membership and activity. The defendant appealed, inter alia, “the district court’s decision to permit two witnesses to testify against him without revealing their names or other identifying … Read more

Fourth Circuit Adds to the Controversy over Traffic Stops

I’ve written about traffic stops at some length, in this paper. One of the areas in which the law is unsettled is the extent to which officers may engage in investigative activity during the stop that is not related to the purpose of the stop, especially if such investigative conduct prolongs the stop. Here’s what … Read more

The Fourth Circuit Chastises the Government

The Fourth Circuit recently decided a very interesting case with a lot of North Carolina connections. The case is United States v. Foster, and it’s available here. The facts were as follows. A police officer in Henderson, North Carolina was eating lunch at a restaurant with his wife. As he left the restaurant, he saw … Read more