May a Magistrate Impose Conditions on a Defendant’s Conduct While in Pretrial Detention?

This question in the title of this post came up in a recent class. The specific context involved a domestic violence defendant who was in jail waiting for a judge to set conditions of release pursuant to the 48 hour rule established in G.S. 15A-534.1. But a similar issue arises whenever a magistrate sets conditions of release for a defendant who is unable to make bond and so remains in pretrial detention. An example of a common condition is that the defendant not contact the alleged victim.

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Supreme Court of North Carolina: Officer Did Not Improperly Extend a Traffic Stop by Frisking a Driver and Ordering the Driver into a Patrol Car

In 2015, the Supreme Court of the United States decided Rodriguez v. United States, 575 U.S. __, 135 S. Ct. 1609 (2015). Rodriguez held that it was improper for an officer to extend a traffic stop for several minutes in order to conduct a dog sniff of the stopped vehicle. More generally, the decision requires an officer to pursue the “mission” of a traffic stop diligently, without measurably extending the duration of the stop for investigative activity unrelated to the purpose of the stop.

Our court of appeals has issued several decisions under Rodriguez, including some in defendants’ favor. Everyone has been waiting for those cases to make their way to the state supreme court. Now one has, and it turns out that the supreme court’s understanding of Rodriguez differs considerably from the view adopted by at least some panels of the court of appeals.

The case in question is State v. Bullock, __ N.C. __, __ S.E.2d __, 2017 WL 5017435 (2017), and this post explores it further.

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“Belk’s Department Stores, an entity capable of owning property”

The court of appeals recently decided that an indictment alleging that a defendant stole some shirts from “Belk’s Department Stores, an entity capable of owning property,” did not sufficiently identify the victim as an entity capable of owning property. State v. Brawley, __ N.C. App. __, __ S.E.2d __, 2017 WL 4632820 (Oct. 17, 2017). This post summarizes the decision, considers the possibility of further review, and explains how other states handle this issue.

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New Book on Traffic Stops and Offenses

I’m pleased to announce that the School of Government has just released a new book entitled Pulled Over: The Law of Traffic Stops and Offenses in North Carolina. Shea Denning, Christopher Tyner, and I are the authors. It’s an important topic given that North Carolina officers conduct more than a million traffic stops each year and that many criminal cases, small and large, begin with a motor vehicle stop. This post provides more information about the book.

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Should an Officer Use His or Her Personal Cell Phone to Take Work-Related Photographs?

I’ve been asked several times lately whether it is a good idea for an officer to use his or her personal cell phone to take work-related photographs, such as photographs of a crime scene or photographs of seized items. In this post, I explain why I think that’s OK, so long as it is consistent with agency policy.

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News Roundup

On Sunday evening, the deadliest mass shooting in modern American history occurred at a country music concert in Las Vegas.  Armed with more than 20 guns, some modified for increased rates of fire, Stephen C. Paddock killed 58 people and wounded more than 500 others by firing upon concert-goers from an elevated position inside the Mandalay Bay hotel.  The Las Vegas Review-Journal has comprehensive coverage of the shooting. Keep reading for more news.

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“Office Hours” This Week

This Thursday at lunchtime (12:30 to 1:30) we will host our monthly “office hours” conference call. Shea Denning, Phil Dixon, and I will discuss recent developments in criminal law and will do our best to answer listeners’ questions. The event seems to be building an audience, and this month, we’d like to invite folks to submit questions or topic suggestions in advance, by posting a comment to this blog post or by email as described below. We will continue taking live questions on the call as well.

I suspect we’ll find time to talk about electronic surveillance. There’s a new out-of-state opinion about Stingrays and the Fourth Amendment, and the Supreme Court is getting ready to hear a major case about cell phone tracking. We’ll bring some other topics to the table, too, but as usual, we’ll let listeners drive the direction of the call. Read on for more details.

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Facial Recognition, Biometric Identification, and the Fifth Amendment

Apple just introduced the iPhone X, a new high-end smartphone. The phone can be unlocked using facial recognition, just as current iPhones can be unlocked using a fingerprint scanner. According to Forbes, the phone “uses a combination of light projectors and sensors to take several images of your facial features,” then compares the face of a person seeking to unlock the phone to the “depth map” it has created.

I wrote here and here about the Fifth Amendment implications of fingerprint scanners. The few courts that have addressed the issue have mostly agreed that a suspect can’t be required to provide the passcode to a phone, absent unusual circumstances, because that would violate the Fifth Amendment’s privilege against self-incrimination. However, courts mostly have held that a suspect may be ordered to press a finger to the phone because doing so is not “testimonial” and so is outside the scope of the privilege.

I thought that this would be a good time to consider facial recognition and the Fifth Amendment, and to provide an update on a recent case that reaches a different result than most other decisions to date.

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