When Is There Sufficient Evidence that a Check Writer Knew that He or She Had Insufficient Funds?

If a person writes a check and the check bounces, is that enough to charge the person with the misdemeanor offense of writing a worthless check? What about if the recipient of the check notifies the check writer that the check bounced and the check writer doesn’t pay off the check? This post explores when a criminal charge is a permissible response to a worthless check.

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Criminal Law and Protests

Protests are breaking out all over. This weekend, protesters gathered at RDU to oppose President Trump’s travel ban. Last weekend, participants in Women’s Marches took to the streets of Washington and Raleigh. This post considers the criminal law issues that most often arise during protests.

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Update on Fingerprints, Phones, and the Fifth Amendment

Can a court order a suspect to use the suspect’s fingerprint to unlock his or her smartphone? Or would that violate the suspect’s Fifth Amendment privilege against self-incrimination? I wrote about that issue here. This post updates the previous one with two new cases and some additional discussion.

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State Supreme Court Rules that the State Bar Can’t Discipline a Sitting Judge for Judicial Misconduct

Judges are lawyers, and lawyers are subject to discipline by the State Bar. Does that mean that judges are subject to discipline by the State Bar? Generally not, according to a recent ruling by the Supreme Court of North Carolina.

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Persistent Aerial Surveillance and the Fourth Amendment

The police can fly a plane over your house and look down to see whether you are growing marijuana in your backyard. California v. Ciraolo, 476 U.S. 207 (1986). But can the police fly a plane over everyone’s house, all the time, and record everything visible from the sky? This isn’t a law school hypothetical.

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Expert Testimony about Eyewitness Identification

This post addresses three recurrent issues concerning eyewitness identification:

  1. When, if at all, is expert testimony about eyewitness identification admissible?
  2. When, if at all, is an indigent defendant entitled to funds with which to hire an expert on eyewitness identification?
  3. May jury instructions, rather than expert testimony, be used to inform the jury about factors relevant to the accuracy of an eyewitness identification?

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Sexual Activity as a Confidential Marital Communication

Is having sex with your spouse “communication”? The court of appeals addressed this issue in State v. Godbey, a child sexual abuse case. The victim alleged that the defendant engaged in specific, unusual sexual acts with her. The court considered whether the defendant’s wife could be compelled to testify that the defendant engaged in similar acts with her, or whether those acts were covered by the confidential marital communication privilege.

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News Roundup

CNN reports that “[t]he latest FBI annual hate crimes report shows a sharp spike in the number of hate crimes nationwide, with attacks against Muslims increasing the most sharply.” The report is based on data from 2015, compared to 2014. While the percentage increase for crimes against Muslims was greatest, anti-Semitic incidents were the most prevalent in absolute terms.  The report is available here. Has there been an increase in hate crimes after the recent presidential election? Yes. Or, no. Or, yes, just like after President Obama was first elected. We may need more than 10 days of data to answer that question definitively. Keep reading for more news.

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