Years ago, I wrote this post about when evidence of an officer’s prior misconduct must be disclosed by the prosecution as material impeachment information under Giglio v. United States, 405 U.S. 150 (1972). The Fourth Circuit recently decided a case on point. This post discusses the Fourth Circuit case and other recent authority. In essence, it updates my previous post.
Jeff Welty
Recent Developments Concerning Geofence Warrants
Five years ago, I wrote about geofence warrants. I said then that “there are zero cases on Westlaw . . . [and] virtually no secondary source material about these warrants.” Times have changed. Now we have cases, including one from the Fourth Circuit, and lots of secondary source material. This post explains the state of the law on geofence warrants.
News Roundup
People of a certain age will remember the Menendez brothers, Lyle and Erik. In 1989, when they were 21 and 17 years old, they shot and killed their parents in the family’s Beverly Hills mansion. Prosecutors alleged that they wanted their parents’ money, while the defense contended that the shootings were motivated by the brothers’ fear of sexual abuse at the hands of their father. I was living in California then and I remember the media frenzy. My wife was Lyle’s college classmate. So in our house, we have followed with interest the recent developments in the brothers’ cases. Both are serving life terms without the possibility of parole, and by all accounts, have been model inmates. They have habeas petitions pending alleging newly-discovered evidence that supports their claims of being victims of sexual abuse, including a letter allegedly written by one of the brothers eight months before the murders. Simultaneously, Los Angeles County District Attorney George Gascon has moved for resentencing, contending that a reduced term that would render the brothers parole eligible immediately would be in the interests of justice in light of their ages at the time of the crimes and the abuse that they allegedly suffered. Both the habeas petition and the resentencing request are due to be heard in the next month or two, and of course, both are controversial. ABC News has more details here. Read on for more news.
Border Searches of Electronic Devices
North Carolina doesn’t have a land border with Mexico or Canada, so most people don’t think of us as a border state. But we are. We have a maritime border and several international airports that courts have deemed the functional equivalent of a border. Fourth Amendment protections are greatly reduced at the border, and United States Customs and Border Protection (CBP), the federal agency responsible for securing the border, reports that in 2023 it conducted border searches of electronic devices belonging to 41,467 travelers. This post considers when law enforcement officers may search an international traveler’s electronic devices.
What Is Patient Brokering?
The state legislature recently passed a law making patient brokering a felony. If you haven’t heard of patient brokering, well, you’re in the same boat I was in until recently. Read on to learn more.
News Roundup
Regular readers know that I am interested in the criminal prosecution of Sam Bankman-Fried, who is currently serving 25 years in federal prison for fraudulent activity related to his operation of failed cryptocurrency exchange FTX. I reviewed Michael Lewis’s book about Bankman-Fried and have posted several times about the case. There are now several new developments to report. First, Bankman-Fried has appealed. Reuters reports here that his principal claim is that the trial judge erred by excluding evidence that FTX actually had – at all relevant times – sufficient assets to cover all customer deposits. (The bankruptcy trustee has, in fact, recovered more assets than necessary to pay all creditors, including customers, in full.) Second, Lewis has posted this “personal verdict” about the case, which assuredly will not change the opinions of those who see Lewis as an apologist for Bankman-Fried. Third, Caroline Ellison, Bankman-Fried’s business partner and sometime girlfriend turned prosecution witness, is soon to be sentenced herself. Her presentence report says that under the United States Sentencing Guidelines, her guideline sentence is life without parole. Remarkably, the report recommends probation based on her cooperation. Sentencing Law and Policy has more here, including some interesting details about what Ellison is doing to stay busy while awaiting her (next) day in court. Keep reading for more news.
Police Liability for Damage to Property
Law enforcement officers sometimes damage property in the course of their work. For instance, they may break down a door while executing an arrest warrant, or may pull up floorboards in the course of conducting a search. This post addresses whether police are liable for the damage they cause.
Grants Pass: Local Government Authority and the Constitutionality of Laws Against Camping or Sleeping in Public
According to the Department of Housing and Urban Development, well over half a million people are unhoused on any given night in America. Given the magnitude of the crisis, local governments face immense challenges in addressing the underlying causes of homelessness while managing public health and safety concerns. Some local governments, including many in North Carolina, have adopted anti-camping and/or anti-sleeping ordinances as part of their response.
The Supreme Court of the United States recently considered whether the Eighth Amendment’s Cruel and Unusual Punishments Clause barred an Oregon city’s adoption of ordinances restricting camping on public property in City of Grants Pass v. Johnson, 603 U. S. ____ (2024). One of us previewed the case and commented on the oral arguments a few months ago. On June 28, 2024, the Supreme Court upheld the city’s public camping laws, concluding that their enforcement does not constitute “cruel and unusual punishment” under the Eighth Amendment. This blog post analyzes the Court’s decision and offers guidance to local governments regarding anti-sleeping and anti-camping ordinances.
[Editor’s note: This post is cross posted on Coates’ Canons, the School of Government’s local government law blog.]
News Roundup
Last week, the Department of Defense announced that 9/11 mastermind Khalid Shaikh Mohammad and two co-defendants had reached plea deals. Generally, the defendants would plead guilty to various charges before the military tribunal at Guantanamo Bay and accept life in prison, and in exchange would be spared the death penalty. Then the Department of Defense announced that the deals are off. Secretary of Defense Lloyd Austin issued a memo revoking the deals and reserving to himself the authority to enter into plea agreements. Some families of 9/11 victims have cheered Austin’s decision while others support the deals. The defendants assert that a deal’s a deal and that Austin can’t nix them. Litigation is sure to ensue, further extending cases that have lasted more than two decades already. Keep reading for more news.
Book Review: An Inconvenient Cop
An Inconvenient Cop is a book authored by long-time NYPD officer and whistleblower Edwin Raymond along with professional writer Jon Sternfeld. Raymond served fifteen years in the New York Police Department. He rose to the rank of lieutenant, but his time with the NYPD was contentious. The book is a memoir that tells the story of Raymond’s career and offers his perspective on policing and police reform.