Shea Denning, Author at North Carolina Criminal Law

Pole Cameras after Carpenter

September 16, 2020July 31, 2019 Shea Denning

I recently traveled to New York City to do some sight-seeing. I noticed that I wasn’t the only one doing the looking. The New York Police Department has mounted security cameras on poles all over Manhattan. They are well-marked and conspicuous. Seeing them made me wonder about challenges to this kind of surveillance in light of the Supreme Court’s decision two terms ago in Carpenter v. United States, 585 U.S. ___, 138 S.Ct. 2206 (2018), holding that a person has a legitimate expectation of privacy in the record of his or her physical movements as captured through cell-site location information (CSLI). The court based its opinion in part on a person’s reasonable expectation that law enforcement will not constantly surveil his physical movements. Though video recorded by a law enforcement camera differs from CSLI in its scope and in the type of information collected, some have argued that the privacy interests identified in Carpenter also are implicated by the government’s use of pole-mounted surveillance cameras.

Is District Court a Court of Record?

July 24, 2019 Shea Denning

People often say that district court is not a court of record for purposes of criminal cases. Is that right?

General Assembly Creates New Crime of Death by Distribution

July 18, 2019 Shea Denning

Back in 2017, I wrote about murder charges premised on the unlawful distribution of drugs and what the State must prove to establish a defendant’s guilt. One element the State must prove is malice.

This legislative session the General Assembly created two new crimes penalizing the distribution of certain drugs resulting in a person’s death: death by distribution and aggravated death by distribution. S.L. 2019-83 (H 474). A distinguishing feature of the new crimes is that they require no proof of malice.

Criminal Jurisdiction on the Qualla Boundary

July 10, 2019 Shea Denning

Last month, I traveled to a hotel located on the Eastern Cherokee Indian Reservation, or Qualla Boundary, in Cherokee, North Carolina to teach at the summer conference for North Carolina prosecutors. Probably because I had crime and criminal prosecution on my mind, I found myself wondering what happens when a person commits a crime on the reservation. What law applies? Who enforces the law? Who prosecutes the person – and where? I thought I’d do a little research and quickly find the answers. As it turns out, a complicated combination of federal, state, and tribal law governs Indian Country, including the Qualla boundary. And the answers to these questions vary depending on the race of the perpetrator and the victim and the nature of the crime.

Supreme Court Announces New Exigency Test for Blood Draws from Unconscious DWI Suspects

July 9, 2019 Shea Denning

Late last month, the Supreme Court decided Mitchell v. Wisconsin, 588 U.S. ___ (June 27, 2019), a case in which the petitioner argued that the State of Wisconsin violated the Fourth Amendment by withdrawing his blood while he was unconscious without a warrant, following his arrest for impaired driving. Like many other states, including North Carolina, Wisconsin has a state statute that permits such blood draws. The Wisconsin Supreme Court affirmed the petitioner’s conviction, though no single opinion from that court commanded a majority. The Supreme Court granted certiorari to decide “[w]hether a statute authorizing a blood draw from an unconscious motorist provides an exception to the Fourth Amendment warrant requirement.” Though no justice found such a statutory exception and the judgment below was vacated, the outcome was not a win for the petitioner. Instead, a plurality of the court announced a State-favorable exigency rule, which it instructed the lower court to apply on remand.

Naming the Victim of a Sexual Assault

June 12, 2019 Shea Denning

Suppose the State is prosecuting a defendant for the sexual assault of a young child. Though the child has been identified by name in the arrest warrant and investigative reports provided to the defendant, the State would prefer not to name the victim in the indictment. May it refer to the victim in that document as “Victim #1”?

Court of Appeals Considers Propriety of Opinion Testimony Based on Crash Scene Investigation

June 5, 2019 Shea Denning

May a law enforcement officer who personally investigates, but does not observe, a vehicle crash testify as to his opinion about who was driving the vehicle? Does the answer depend upon whether the officer is qualified as an expert in accident reconstruction? The court of appeals considered those questions in State v. Denton, ___ N.C. App. ___ (June 4, 2019), decided yesterday.

To Prove Aggravating Factors for DWI in Superior Court, State Must Provide Notice

May 22, 2019 Shea Denning

One person convicted of misdemeanor impaired driving may be placed on probation and ordered to complete 24 hours of community service. Another may receive an active sentence of three years’ imprisonment. The severity of the sentence depends largely on the presence of aggravating factors, which must be proved by the State.

When a misdemeanor impaired driving conviction entered in district court is appealed for trial de novo in superior court, the State must notify the defendant no later than ten days before trial that it intends to prove one or more aggravating factors. G.S. 20-179(a1)(1). If the State fails to provide that notice, the factors may not be used by the superior court to determine the defendant’s sentence. The court of appeals recently affirmed in State v. Hughes, ___ N.C. App. ___ (April 16, 2019), that there is no exception to this rule for aggravating factors that were found by the district court below.

Prosecutors, Ethics, and Plea Bargaining in Misdemeanor Cases

May 21, 2019May 15, 2019 Shea Denning

The American Bar Association published a formal ethics opinion last week advising prosecutors of their duties in plea bargaining with defendants charged with misdemeanor offenses. The opinion is one part scathing indictment of the process for prosecuting petty offenses across the country and one part ethical advice for prosecutors.

Sixth Circuit Holds that Chalking Vehicle Tires is a Fourth Amendment Search

July 1, 2019May 1, 2019 Shea Denning

The Court of Appeals for the Sixth Circuit ruled last week that city parking enforcement officers’ use of chalk to mark the tires of parked vehicles to track how long they have been parked is a Fourth Amendment search. And, on the facts before it, the court held that the city failed to show that the search was reasonable.