Former Durham Bull Wander Franco was convicted of sexual abuse of a minor in the Dominican Republic this week. This ESPN story reports that he received a suspended sentence, while “[t]he mother of the [14 year old] victim . . . was convicted of sexually trafficking her daughter and sentenced to 10 years in prison after prosecutors proved she sought financial gains from Franco and laundered money.” Franco was a star for the Bulls and quickly moved up to the major league level. He had just signed an 11-year, $182 million contract with the Tampa Bay Devil Rays when he was arrested. Whether he will be able to resume his baseball career is not clear. He may have difficulty obtaining a visa to enter the United States, and Major League Baseball may take action against him as well. Additionally, he is still facing charges in his home country connected to the alleged unlawful possession of a firearm. Keep reading for more news.
Jeff Welty
How Far May Law Enforcement Officers Go in Misleading Suspects During Interrogations?
Law enforcement officers may mislead suspects during questioning. For example, an officer may falsely tell a suspect that an accomplice has confessed, or may falsely state that incriminating physical evidence has been found. Courts generally permit such deception, reasoning that misrepresentations can be effective tactics and are not necessarily so coercive as to render a resultant confession involuntary or unreliable. But just how far can an officer go?
Case Summaries: N.C. Court of Appeals (June 4, 2025)
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on June 4, 2025. Previously, summaries were added to Smith’s Criminal Case Compendium, but due to personnel changes and resource limitations, that resource is no longer available. We will continue to post and archive new summaries here on the blog.
Police Officers, Correctional Officers, and Related Professionals Should Know That CBD Use May Result in Loss of Certification
If you’re a police officer, a correctional officer, a probation/parole officer, a juvenile court counselor, or a juvenile justice officer, there’s something you need to know: using CBD products, even legal ones, may cost you your career.
The Use of Minors as Confidential Informants
Serving as a confidential informant can be dangerous, whether the informant is an adult or underage. As to minors working as informants, the International Association of Chiefs of Police recounts a cautionary tale:
In 1998, police in California arrested [17-year-old Chad] MacDonald on drug charges. He agreed to act as a CI, wearing a recording device during at least one drug buy and providing police with information about local drug trafficking. A short time later, he was found dead in an alley, apparently tortured and strangled, and his girlfriend was found raped and shot to death in a canyon. MacDonald’s death was believed to have been the result of his association with law enforcement as a CI.
Bearing these risks in mind, is it lawful for police to use minors as confidential informants? Is it a good idea? This post explores the topic.
News Roundup
The top national story this week is that the Supreme Court just heard oral argument in a case involving a shocking error by law enforcement. In 2017, an FBI SWAT team smashed its way into an Atlanta home and discharged a flashbang grenade in a pre-dawn raid. I believe the technical term for what happened is that they scared the bejeezus out of the couple and young child who were sleeping there . . . only to find out that they had entered the wrong residence. The warrant authorizing the intrusion was for 3741 Landau Lane, but they had entered 3756 Denville Trace. The residents sued under the Federal Tort Claims Act, the government contended that something called the “discretionary function exception” barred recovery, and lower courts ruled for the government. The Supreme Court granted review and heard arguments this week. According to SCOTUSblog, the Court “was sympathetic” to the residents but the outcome of the case remains unclear. Read on for more news.
May an Undercover Officer Engage in Sexual Activity with a Suspected Prostitute?
I read a news article some time ago about officers who investigate suspected prostitutes by going undercover and purchasing their services. The article noted that this practice is controversial. Some agencies apparently don’t allow it, deeming it unnecessary and dehumanizing; others allow brief sexual contact but then require the officer to desist; and still others allow officers to engage in extended sexual contact. Similar issues arise when officers use informants to procure sexual services. A premise of the article was that there is no legal impediment to such practices, but the actual legal landscape is more mixed. This post provides more nuance.
Supreme Court Upholds ATF Regulation Defining Gun “Parts Kits” as Firearms
A couple of weeks ago, the Supreme Court decided Bondi v. VanDerStok, 604 U.S. __ (2025). It is an administrative law case, not a Second Amendment case, but folks interested in firearms law will still want to know about it. The media has generally described this case as allowing the ATF to ban “ghost guns,” which is not exactly wrong but also is not precise. Read on for more details.
When Can the Police Seize a Cell Phone Incident to Arrest, and How Long Can They Keep It?
Riley v. California, 573 U.S. 373 (2014), holds that the contents of a cell phone may not be searched incident to arrest, but allows for the possibility that the phone itself may be seized incident to arrest. This post addresses when such a seizure is permissible and how long it may last.
News Roundup
The news story that captured my attention this week is not exactly, or not entirely, a criminal law story. Mahmoud Khalil, who helped lead pro-Palestinian protests at Columbia University, was arrested this week by ICE agents at the university-owned apartment where he lived. (Khalil apparently was a graduate student at the university until December.) Khalil is a lawful permanent resident of the United States – that is, a green card holder – but the agents indicated that his status would be revoked as a result of what the Trump administration views as his anti-Semitic advocacy. He remains in custody but has lawyered up, raising interesting questions about the government’s ability to revoke legal permanent residency based on speech. A federal judge has ordered that he not be deported pending further proceedings. The AP has more here and here. Keep reading for more news.