Geofencing Warrants

WRAL has several stories up about geofencing warrants. One major article is here. It describes a search warrant obtained by the Raleigh Police Department in a murder case. The warrant ordered “Google [to] hand over the locations of every [mobile] device within the confines of [a defined geographic area] during a specified time period.” In a nutshell, the police were trying to figure out who was near the scene of the crime when the murder took place and asked Google to comb its data banks to find out. This post is intended to start a conversation about warrants of this kind.

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Drug Testing Equipment Isn’t Drug Paraphernalia Anymore

Effective immediately, there is a new exception to G.S. 90-113.22 (possession of drug paraphernalia) and G.S. 90-113.22A (possession of marijuana paraphernalia). Pursuant to S.L. 2019-159, it is “not unlawful” for a drug user to possess or use “testing equipment for identifying or analyzing the strength, effectiveness, or purity” of drugs, or for an “organization that promotes scientifically proven ways of mitigating health risks associated with drug use” to possess or distribute such equipment. Read on to find out what’s behind the change.

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News Roundup

On Wednesday, Special Counsel Robert Mueller spent seven hours testifying to the House Judiciary and Intelligence committees about his investigation into Russian interference in the 2016 presidential election.  Though his testimony was highly anticipated and widely covered by the media, Mueller largely reiterated the substance of the report he delivered earlier this year – saying that it was clear that Russia did interfere in the election but that there was not sufficient evidence that any member of the Trump Campaign conspired in that effort, and that his office did not reach a conclusion about whether President Trump obstructed justice during the investigation.  Keep reading for more news.

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Delinquency and DSS Custody – Take Two

Have you ever been deeply enmeshed in a project, thought it was done, and when you returned with fresh eyes realized that you missed something important? That has happened for me when, for example, I painted the walls of my son’s bedroom only to walk in the next day with fresh eyes and realize that I should have painted the trim as well. And then it happened again as I was working on a chapter in the forthcoming Juvenile Justice Reinvestment Act Implementation Guide and realized that there is an amendment contained in the Juvenile Justice Reinvestment Act (JJRA), that will take effect on December 1, 2019, that changes one piece of the recently released Juvenile Law Bulletin, Delinquency and DSS Custody without Abuse, Neglect, or Dependency: How Does that Work?. The change limits the court’s authority to order DSS custody as a component of a delinquency disposition, allowing this disposition only for juveniles under the age of 18. This limiting language creates a clear age boundary for an initial order of disposition to DSS custody in a delinquency case. However, questions remain regarding the capacity for a juvenile to remain in DSS custody pursuant to a delinquency dispositional order after turning 18.

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Understanding the Epstein Case

On July 6, wealthy financier Jeffrey Epstein was arrested and charged with sex trafficking. He’s being held without bond on the charges, which were brought by the United States Attorney’s Office for the Southern District of New York. In 2008, Epstein pled guilty to related conduct in state court in Florida, pursuant to a non-prosecution agreement with the United States Attorney’s Office for the Southern District of Florida. Is the government trying to take a second bite at the apple? Can they do that? Could something like that happen in North Carolina?

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News Roundup

Retired U.S. Supreme Court Justice John Paul Stevens died on Tuesday in Florida at the age of 99 after suffering a stroke.  As the Associated Press reports, Stevens served on the Court for nearly 35 years.  He was nominated to the bench by President Gerald Ford in 1975 and retired in 2010.  In 1976, Stevens joined the plurality opinion in Gregg v. Georgia, holding that Georgia’s death penalty scheme was not unconstitutional and ending the de facto national moratorium on the death penalty that followed Furman v. Georgia in 1972.  In 2002, Stevens wrote the majority opinion in Atkins v. Virginia, holding that it was unconstitutional to impose the death penalty on intellectually disabled offenders.  And in 2008, he wrote a concurring opinion in Baze v. Rees that indicated that he had arrived at the personal belief that the death penalty was unconstitutional in all cases.  Keep reading for more news.

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Missing Witnesses, Mistrials, and Manifest Necessity

The Fourth Circuit recently issued a decision prohibiting retrial of a defendant charged with murder following a mistrial. The government obtained the mistrial over the defendant’s objection when a key witness could not be located during the trial. On appeal, the Fourth Circuit found that no manifest necessity justified the mistrial and that double jeopardy prohibited another attempt by the government to convict the defendant. I previously wrote about mistrials and double jeopardy here, and I wanted to flag this case for readers for its treatment of missing witnesses in the mistrial context. The case is Seay v. Cannon, ___ F.3d ___, 2019 WL 2552953 (4th Cir., June 21, 2019).

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