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News Roundup

The Alabama Governor signed legislation on Tuesday, establishing a new shark alert system that warns beachgoers when a shark has bitten someone in the vicinity. The system will issue a public notice to cellphones along the Alabama coast when there’s been a shark attack nearby. The law, named the “Lulu Gribbin Shark Alert System Act,” was inspired by a teenager who was one of three people bitten by a shark during a string of attacks last year. She lost her left hand and a portion of her right leg in the attack.

The Alabama Department of Conservation and Natural Resources will create rules for the new alert system. Read on for more news.

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Double-Secret Post-Release Supervision

Post-release supervision has been mandatory for all felonies since 2011. But rarely if ever does anyone mention it when advising a defendant about a waiver of counsel or the consequences of a guilty plea. It’s not clearly statutorily required to do so. But the PRS is real, especially for crimes that require registration as a sex offender, where the term of supervised release is five years. G.S. 15A-1368.2(c). Is it a problem that it doesn’t get mentioned? Yes, according to a recent case from the Court of Appeals.

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When is Driving While License Revoked a Grossly Aggravating Factor?

There are six sentencing levels for Driving While Impaired (DWI) convictions. A defendant is only exposed to the three most severe levels (A1, 1, and 2) if a judge or jury finds the existence of one or more “grossly aggravating factors” beyond a reasonable doubt. These factors are listed in G.S. 20-179(c). One of them is “[d]riving by the defendant at the time of the offense while the defendant’s driver’s license was revoked pursuant to G.S. 20‑28(a1).” Rather than applying to all revocations, G.S. 20-28(a1) applies when person’s license is revoked for an “impaired driving revocation.”  At first glance, it appears any time a person is convicted of DWI, if their license was revoked for an impaired driving revocation, this grossly aggravating factor would apply and elevate their sentencing exposure—but that may not be the case. Read on for more.

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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.

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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.

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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.

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News Roundup

The top story this week is that country music star Jelly Roll has been recommended for a pardon by a Tennessee parole board. NBC has the story, as well as ABC and the AP. The singer, whose legal name is Jason B. Deford, 40, was convicted in 2008 of robbery and drug possession. He was released in 2016 and struggled to succeed as a musician before earning four Grammy Award nominations in February. Davidson County, TN, Sheriff Daron Hall asked Governor Bill Lee to pardon Jelly Roll last year, and the parole board’s vote on Tuesday was part of that mission. The matter is now pending before the governor. Read on for more criminal law news.

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Authentication of Digital Communications Chart

A common evidence question that arises is how to properly authenticate digital communications. We have written on the topic in several blogs: How Can a Party Show Authorship of a Social Media Post or Other Electronic Communication?, Authenticating Photographs Obtained from Social Media Platforms, Business Records: Posts, Chats, and Texts, New Guidance on Authenticating Social Media, Admissibility of Electronic Writings: Emails, Text Messages, and Social Networking Posts, and more.

Last year, I created a chart to highlight the ingredients of authentication our appellate courts found to be adequate or inadequate as a foundation for surveillance video (also see the accompanying blog, Surveillance Video- When It Comes In and When It Doesn’t). I’ve received positive feedback on the chart and practitioners have asked for more evidence content in this format. For a second installment, I chose digital communications.

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Juveniles and Vehicle Seizure Under G.S. 20-28.3

Does the law regarding motor vehicle seizure when a person is charged with felony speeding to elude arrest or an offense involving impaired driving apply to juveniles? If the case is subject to original juvenile jurisdiction, the answer is no. Read on to understand why that is and what to do if a seizure order is improperly issued.

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Updated Chapters in Superior Court Judges’ Benchbook

Three chapters in the criminal law section of the Superior Court Judges’ Benchbook recently have been updated. Among those chapters is Joinder and Severance, which addresses the joinder and severance of both offenses and defendants for trial, including the factors used to assess whether joinder is appropriate, the applicable procedural rules, and potential remedies for failure … Read more