The Fourth Circuit just decided United States v. Graham, an important case about law enforcement access to cell site location information (CSLI). This post summarizes the case, explains its importance for North Carolina proceedings, and puts it in context in the broader debate about this type of information.
Jeff Welty
News Roundup
The trial of the week this week is in Charlotte, where former CMPD officer Randall Kerrick is charged with voluntary manslaughter in the fatal shooting of former college football player Jonathan Ferrell. The case has attracted some national attention, as evidenced by the CNN coverage here, perhaps in part because Kerrick is white and Ferrell was black. The parties disagree about the extent of the danger posed by Ferrell when he ran towards, and made contact with, Kerrick.
Scuffling Over Merchandise
Here’s a fact pattern that comes up from time to time: Dan walks into a store, takes some merchandise, and leaves without paying for it. Eric, a store employee, sees Dan stealing the merchandise. He follows Dan into the parking lot and confronts him. A scuffle ensues. What’s the proper charge?
News Roundup
This week, the General Assembly passed H774, which, if signed by the governor or allowed to become law without his signature, would make two significant changes in the administration of the death penalty. Specifically, it would allow a medical professional other than a physician to be present at an execution (current law requires a doctor), and would allow the state to withhold from the public information concerning the identity of any person or entity that supplies the drugs used in lethal injection. WRAL covers the controversy over the bill here. Generally, proponents contend that the changes are needed to allow executions to resume while opponents argue that the bill will simply engender more litigation.
The Early Impact of Rodriguez v. United States
About three months ago, the United States Supreme Court decided Rodriguez v. United States, __ U.S. __, 135 S. Ct. 1609 (2015). I wrote about it here. In a nutshell, the Court ruled that once the purpose of a traffic stop has been addressed – or reasonably should have been addressed – an officer can’t extend the stop, even briefly, for unrelated investigative activities such as drug dog sniffs, unless the officer has reasonable suspicion of criminal activity to support the continued detention.
The rule is clear enough in theory but it can give rise to some difficult questions in practice. May an officer engage in brief chit-chat with a motorist, or does such interaction constitute an extension of the stop? What about inquiring about a motorist’s travel plans, or a passenger’s, where such inquiries may bear on the likelihood of driver fatigue but also may be used to seek out inconsistencies that may be evidence of illicit activity? May an officer comply with Rodriguez by multi-tasking, i.e., by asking unrelated questions while examining a driver’s license, or does multi-tasking inherently slow an officer down and so extend a stop?
Courts across the country are beginning to address some of these questions. This post summarizes the early impact of Rodriguez.
News Roundup
I was captivated this week by the escape of drug billionaire Joaquin “El Chapo” Guzman from a maximum-security prison in Mexico. He walked out through a mile-long tunnel that led from his shower to a building beyond prison walls. You can see the inside of the tunnel here. The DEA is saying all the right things but must be just a little miffed about the whole thing, since (1) this is Guzman’s second escape from a Mexican prison, and (2) Mexico denied the United States’ request to extradite Guzman to face charges in the United States, claiming that it was able to ensure his continued confinement.
By coincidence, I recently finished The Cartel, a novel by Don Winslow about Mexico’s war on drugs. It starts with a Sinaloan kingpin’s escape from a maximum security prison in Mexico, so it’s timely and topical. It’s also bloody and riveting.
Limits on Defendants’ Courtroom Attire
Shea and I have blogged before about and lawyer attire and juror attire. I’ve even touched briefly on defendants’ attire, but none of us have ever addressed a judge’s ability to set minimum clothing standards for defendants. That issue has reared its head in Fayetteville, where a district court judge recently held a defendant in contempt for wearing several large voodoo necklaces. The local news story, with a picture, is here, and a transcript of a recording of the incident is here.
Revisiting State v. Jackson, the Pedestrian Evasion Case
Last summer, I wrote about State v. Jackson, __ N.C. App. __, 758 S.E.2d 39 (2014), in which the court of appeals ruled that an officer lacked reasonable suspicion to stop a pedestrian who engaged in what the officer viewed as suspicious and evasive behavior. Last month, the state supreme court reversed the court of appeals. The opinion is here; my summary and analysis of it is below.
News Roundup
This week’s roundup is packed full of good stuff, including news about a new member of the court of appeals, information about North Carolina’s leading role in a major law review piece, data on prosecutor diversity, an announcement of a new publication, and more. Check it out!
What’s In a (Trade) Name?
Today, the court of appeals reversed a defendant’s drug convictions because the indictments identified the controlled substances in question using terms that are widely used to describe the drugs, but that are neither the chemical names listed in the controlled substance schedules nor – according to the court – “trade names” for the drugs. Because more and more drug cases involve pharmaceuticals that have many names, it is worth reviewing the case.