blankShea Denning

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Reflections on Race and Justice: A Video Series from the NC Judicial College

Following the killing of George Floyd, several of North Carolina’s judicial officials joined others across the state and nation in sharing their personal experiences and perspectives on racism, bias, and disparate treatment and in calling for improvements to our justice system. Wake County District Court Judge Ashleigh Dunston recounted in her Fall 2020 State Bar … Read more

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Sheriffs’ Association Releases Report Recommending Giglio-Related Reforms, Among Others

Last week, the North Carolina Sheriff’s Association released a 31-page Report on Law Enforcement Professionalism recommending numerous law enforcement reforms. The report, created by a working group formed after the killing of George Floyd and the public outcry for policing reform that followed, is part of “an effort to create a law enforcement profession that will not tolerate racism and excessive force by law enforcement, and that will hold North Carolina law enforcement to a high standard.” (Report at 5.) Changes are recommended for officer certification and de-certification, training, agency accreditation, use of force policy and data collection, and recruiting and retention. The document, which, among other things, contains the most comprehensive description of the training and education requirements for law enforcement officers I’ve ever seen, is worth reading in its entirety. This post focuses only on one aspect of the report: recommendations that would enable hiring authorities, certifying commissions and state prosecutors to learn of misconduct by officers, including untruthfulness, that would impair the officer’s credibility as a witness in criminal prosecutions and which must be disclosed to the defense.

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The 2020 Election: What’s Going on Down the Ballot?

No one is coming to the North Carolina Criminal Law blog for late-breaking election news. And I have no insight into whether Donald Trump or Joe Biden will garner the 270 electoral votes necessary to serve as the next commander in chief. Nevertheless, I’m writing this post for posterity – and to highlight some down-ballot election results that may impact courts and criminal justice in our state. The election results described below were taken from WRAL.com and the North Carolina State Board of Elections website.

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Procedural Justice in Policing

Procedural justice and procedural fairness are terms that refer to the way legal authorities interact with the public and how those interactions shape the public’s view of those authorities. I first learned of this framework for evaluating those interactions in connection with my work with court officials. Researchers have determined that people’s assessments of their experiences in the court system are influenced more by how they are treated and how their cases are handled than by whether they win or lose. It turns out that the same principles apply to the public’s perception of law enforcement officers. And a perception of procedural justice may increase the public’s compliance with the law and their willingness to cooperate with officers.

Source: Laura Kunard & Charlene Moe, Procedural Justice for Law Enforcement Agencies: Organizational Change through Decision Making and Policy (Chicago: Center for Public Safety and Justice, 2015), 53.

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October 15 Omnibus Order Amends and Extends Emergency Directives

Update: These directives were renewed by an order entered November 16, 2020.  They now expire December 14, 2020.  

Chief Justice Cheri Beasley entered an omnibus order on Thursday, October 15, 2020 extending emergency directives issued in response to the public health threat posed by COVID-19, which otherwise would have expired on that date. The order extends Emergency Directives 2-5, 8-15, 18, and 20-22.  It also modifies directives 2, 10, 21, and 22. These directives (discussed in further detail below) now expire November 14, 2020.

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Hot off the Press! 2020 Cumulative Supplement to Arrest, Search, and Investigation Now Available

The 2020 Cumulative Supplement to Arrest, Search, and Investigation in North Carolina, written by Robert L. Farb and Christopher Tyner, is now available for purchase. The supplement updates Arrest, Search, and Investigation (5th edition 2016). The 2016 book and 2020 supplement may be purchased as a bundle here. The supplement is current through July 1, … Read more

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Conducting Surveillance and Collecting Location Data in a Post-Carpenter World, Part III

This post is the third in a series examining the impact of Carpenter v. United States, 585 U.S. ___, 138 S.Ct 2206 (2018) on electronic surveillance and the obtaining of location and other types of information from third parties. The first post summarized post-Carpenter decisions relating to surveillance by pole camera and tower dumps. The second examined post-Carpenter rulings on the obtaining of real-time surveillance information through satellite-based Global Positioning System data (GPS) or cell site location information (CSLI). This post examines the use of cell site simulators and the obtaining of other information about a person’s on-line activities or accounts from third parties.

Jemal R. Brinson, Cell site simulators: How law enforcement can track you, Chicago Tribune (Feb. 18, 2016).

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Conducting Surveillance and Collecting Location Data in a Post-Carpenter World, Part II

This post is the second in a series examining the impact of Carpenter v. United States, 585 U.S. ___, 138 S.Ct 2206 (2018) on electronic surveillance and the obtaining of location and other types of information from third parties. The first post in this series summarized post-Carpenter decisions relating to surveillance by pole camera and tower dumps. This post examines post-Carpenter rulings on the obtaining of real-time surveillance information through satellite-based Global Positioning System data (GPS) or cell site location information (CSLI). The last post in this series will examine the use of cell site simulators and the obtaining of other information about a person’s on-line activities or accounts from third parties.

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Conducting Surveillance and Collecting Location Data in a Post-Carpenter World, Part I

Two years have passed since the Supreme Court held in Carpenter v. United States, 585 U.S. ___, 138 S.Ct. 2206 (2018), that the government carried out a Fourth Amendment search when it obtained historical cell site location information (CSLI) for the defendant’s phone from a wireless carrier. Relying in part on the view expressed by five concurring justices in United States v. Jones, 565 U.S. 400 (2012), that individuals have a reasonable expectation of privacy in the whole of their physical movements, the court determined that allowing the government access to at least seven days of historical cell-site records contravenes that expectation, even when the records are generated for commercial purposes and held by a third party.

The Carpenter majority characterized its decision as “a narrow one” and noted that it was not expressing a view on “real-time CSLI or ‘tower dumps,’” disturbing the traditional application of the third-party doctrine, or “call[ing] into question conventional surveillance techniques and tools, such as security cameras.” Id. at 2220. Dissenting justices, in contrast, characterized the court’s reasoning as “fractur[ing] two fundamental pillars of Fourth Amendment law,” and “guarantee[ing] a blizzard of litigation while threatening many legitimate and valuable investigative practices upon which law enforcement has rightfully come to rely.” Id. at 2247. (Alito, J., dissenting).

Lower courts have applied and distinguished Carpenter in a number of cases involving electronic surveillance and the obtaining of location and other types of information from third parties. This post, the first in a three-part series, summarizes post-Carpenter decisions relating to surveillance by pole camera and tower dumps. The second post in this series will examine post-Carpenter rulings on the obtaining of real-time surveillance through GPS or CSLI. The third post will consider the use of cell site simulators and the obtaining of other information about a person’s on-line activities or accounts from third parties. After reading all three, you can decide for yourself whether Carpenter’s progeny has bolstered the majority’s view of its limitations or has borne out the dissent’s warnings regarding its reach.

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