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Shhhh! Whisper Stops and U.S. v. Bowman

I recently summarized a Fourth Circuit traffic stop case arising out of western North Carolina, U.S. v. Bowman, 884 F.3d 200 (4th Cir. 2018). It’s an interesting case in its own right as an application of U.S. v. Rodriguez, 135 S. Ct. 1609 (2015) (holding that extensions of a traffic stop must be supported by reasonable suspicion). In short, the Fourth Circuit reversed the trial court’s denial of the defendant’s motion to suppress, finding that the trooper lacked reasonable suspicion to extend the stop after the traffic stop was completed and vacating the defendant’s drug conviction. There are interesting issues in the case about when a seizure occurs and about whether the defendant consented to the extension of the stop, and readers are encouraged to check out the case, or at least the summary here (you can read all of the Fourth Circuit case updates here).

What caught my eye about it was a footnote in the opinion. Before the state trooper encountered the defendant, the Drug Enforcement Administration (“DEA”) passed along a tip to the local authorities in N.C. that the defendant’s vehicle was suspected of trafficking meth. That tip provided the vehicle’s license plate number and a description (“a red, older model Lexus”). According to the footnote, “The government agrees that the DEA tip should not be considered in any way in our legal analysis.” Slip op. at 3 n.1. Why would that be? After some digging and help from attorneys in the Charlotte Office of Federal Public Defender (thanks again to Ann Hester, Kevin Tate, and Mary Ellen Coleman from that office for talking about the case with me), I was able to determine that this was an instance of a so-called “whisper” stop. Although not exactly a new practice, its application in the digital age raises interesting questions. The tip aspect of the case is not discussed in Bowman beyond the brief mention in the footnote, but the case is a clear sign that the practice is occurring in North Carolina and elsewhere, so I wanted to cover it in today’s post.

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Search Warrants for Lawyers’ Offices

Last week, the FBI executed a search warrant at the office of Michael Cohen, a lawyer who has worked for President Trump. The Washington Post reports that Cohen is being “investigated for possible bank and wire fraud,” perhaps in connection with “buy[ing] the silence of people who . . . could have damaged Trump’s candidacy in 2016.” The New York Times story on the matter is here. President Trump and others have suggested that the execution of the warrant was inappropriate because it infringes on the attorney-client privilege. Without getting into the politics, what do we know about the law?

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News Roundup

On Monday morning, the FBI executed a series of search warrants at the home, office, and hotel room of Michael Cohen, a personal attorney for President Donald Trump and a former executive at the Trump Organization.  News reports say that the warrants were sought by the U.S. Attorney’s Office for the Southern District of New York based on a referral by the Office of Special Counsel, Robert Mueller, and that Cohen is under investigation for bank fraud, wire fraud, and campaign finance violations.  Keep reading for more news. 

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Legal Financial Obligations Table

In my last post I wrote about some of the statutory options for providing relief from various criminal legal financial obligations. Several of my “friends” gave me a hard time about the post, saying the subject must be pretty complicated if I wasn’t able to compile it into some sort of table. Challenge accepted.

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Surviving Your Next Sovereign Citizen

This scenario will sound familiar to many criminal attorneys:  you’re in court, the DA calls the next case, and the judge asks John Q. Defendant how he pleads?

“Your Honor, I am not ‘JOHN Q. DEFENDANT,’ which is a fictional corporate entity. I am a natural living being, appearing pro per on behalf of John Q. Defendant, free citizen, for the limited purpose of challenging jurisdiction….” What follows next is a confusing series of questions to the judge about standing and injured parties, and quasi-legal arguments full of buzz words about the U.C.C., admiralty court, strawmen, right to travel, capital letters, red ink, fiduciaries, de facto government, accepted for value, etc. On and on and on it goes, for however long the court is willing to listen.

Yep, you’ve got a “sovereign citizen” on your hands.

Readers may have different opinions on the best way to handle these defendants in court (which I hope you will share in the comments), but I recommend taking the simplest approach of all: don’t play the game.

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GiveUNC: A Message from the Dean

Today’s post is a little bit different from our usual fare. It doesn’t analyze a recent case or answer a frequently asked question. Instead, it is a message from Mike Smith, the Dean of the UNC School of Government, about GiveUNC — an annual, one-day event during which we ask those who value the university to … Read more

Can an Airplane Passenger Ignore the “Fasten Seat Belt” Sign?

I was on a plane recently, listening to the usual safety briefing, when I heard the flight attendant say that “it is a violation of federal law” to ignore illuminated safety signs, such as the “fasten seat belt” sign. I was surprised because, on another flight, I had overheard a flight attendant tell a passenger who wanted to use the bathroom while the “fasten seat belt” sign was illuminated that she couldn’t authorize him to get out of his seat but that she wouldn’t stop him either. The sense I got from that previous exchange was that the sign was essentially a recommendation. So, I decided to look into it.

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News Roundup

Wednesday was the 50th anniversary of the assassination of Martin Luther King, Jr., and the country has celebrated his legacy this week while also reflecting on our national obligation to continue to work towards a society of equal justice.  The Associated Press has republished selections of its contemporaneous coverage of King’s assassination, and the News Hour aired a segment discussing King’s enduring influence on campaigns for civil rights.  Keep reading for more news.

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Is Your Neighborhood’s 17 MPH Speed Limit Enforceable?

I was out for a run the other day when I saw signs posted on a private pathway advising me not to exceed 7.5 miles per hour since children were playing. Sadly for my split times (but happily for the children at play), I was in no danger of exceeding this limit. Those signs reminded me, however, of a question that I’m asked from time to time: Are the speed limits posted on private subdivision streets enforceable?

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