Determining Probable Cause for Drug Crimes without Field Tests

Some law enforcement agencies concerned about officers’ exposure to fentanyl have stopped field testing white powders. A question I’ve had several times is whether a magistrate may find probable cause for a drug offense involving a white powder without a field test. The answer to that question is yes, so long as the totality of the circumstances provides reason to believe that the powder in question is a controlled substance.

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News Roundup

Students across the country walked out of class for 17 minutes at 10:00 a.m. Wednesday morning in a mass protest against gun violence in the wake of the school shooting in Florida last month.  The demonstration came exactly one month after the shooting and the 17-minute duration represents the 17 people who were killed.  At Columbine High School in Colorado, students added 13 minutes to their protest to represent the victims of the 1999 shooting at that school.  Keep reading for more news.

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2018 Sentencing Commission Statistical Report Available

Spring is just around the corner. Daffodils. Daylight saving time. Filling out your bracket. And reading the annual Structured Sentencing Statistical Report for Felonies and Misdemeanors from the North Carolina Sentencing and Policy Advisory Commission. Today’s post collects some of the highlights of the report.

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Could Gun Violence Restraining Orders Prevent Another Parkland?

One month ago today, a gunman who police say was armed with an AR-15 rifle walked into Marjory Stoneman Douglas High School in Parkland, Florida and opened fire, killing 17 people. Today, in schools across the country, including many in North Carolina, students plan to recognize the Parkland victims by walking out of class for 17 minutes. Some participants also plan use the walkout as a platform to advocate for stricter gun control. Debate over the appropriate legislative response to this tragedy has raged—and ranged—over the past several weeks. Some have called for arming teachers.  Others have advocated for barring a person under 21 from purchasing an assault rifle. And last week, an op-ed in the Washington Post advocated a relatively new variety of weapons restriction:  Gun violence restraining orders. 

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Rule 803(6): Please Hold for the Next Available Representative…

A few weeks ago I participated in a seminar on digital evidence, and one of the topics we discussed was cell phone records (subscriber information, call detail records, historical location data, etc.). That’s not surprising, since the widespread use of cell phones has made these records an increasingly common and important tool in criminal cases. Location data can help prove that the defendant was in the victim’s house at the time of the murder, call logs can help prove the co-conspirators were in regular contact with each other, and so on.

What did surprise me was when I asked a group of 75+ prosecutors how often they have used an affidavit to authenticate these kinds of records and get them admitted into evidence, without the need for live testimony by a witness from the company? Only one prosecutor had ever done so, and that was in a case with a pro se defendant. There seemed to be a lot of confusion about (i) whether this was even possible, (ii) old rules vs. new rules, and (iii) state court vs. federal court, so I thought this post would be a good opportunity to help clear things up.

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How Serious Is a “Serious Bodily Injury”?

Here’s a question for you: which of the following injuries is more serious?

  • The victim, a police officer injured while fighting with a suspect, “sustained puncture wounds [from bites] on his left forearm and right bicep.” The officer testified that the bites were extremely painful, and they caused “severe bruising and depressions, [and] permanent scarring . . . includ[ing] a large circle on his right bicep, ‘just over a half an inch to an inch in a circle’ with a ‘large depression[,]’ and ‘a deep ridge’ on his left arm. The officer experienced loss of sleep and extreme stress [and] had to be tested multiple times for communicable diseases.”
  • The victim, a six-year-old girl injured when her father “forcibly twisted” her leg until it broke, suffered a “spiral fracture” of her femur. A physician described such fractures as “incredibly painful,” and the child required morphine to control her discomfort. She was placed in traction and underwent surgery to place titanium rods in her leg. The surgery resulted in lifelong scars. The victim was in a cast for several weeks, and used a wheelchair and a walker during her recovery. She regained the full use of her leg in five to eight months, but had to repeat kindergarten as a result of missing so much school.

You can vote on the answer below. Once you have voted, read on to see how the court of appeals viewed these two scenarios.

Which injury was more serious?

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News Roundup

This week the Justice Department sued California Governor Jerry Brown and the state’s attorney general, Xavier Becerra, alleging that certain recently enacted California immigration laws are unconstitutional. The New York Times says that the laws “restrict when and how local law enforcement can cooperate with federal immigration enforcement officers.” The Justice Department’s position is that the laws “reflect a deliberate effort by California to obstruct the United States’ enforcement of federal immigration law.” Keep reading for more news.

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Relief Guide 2017

Expunging criminal record information can be like removing ants from under your refrigerator. Just when you think you’ve eliminated all the ants/information, there’s another trail. That’s how a talented attorney in this field described the process in her article of the same name here. It’s also an apt description for figuring out the legal requirements, procedures, and forms for obtaining an expunction, in North Carolina and elsewhere. Here’s my latest effort, the 2017 Guide to Relief from a Criminal Conviction in North Carolina.

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Is Necessity a Defense to DWI?

After a bad break-up, Dan drives to a local bar, where he begins drinking. He hasn’t planned in advance how he is going to get home. If he drinks too much to drive, he thinks, he will summon a ride on his smart phone. Dan is on his seventh drink in two hours when a man storms through the front door of the bar, waving an assault rifle and threatening to shoot up the place. Dan bolts for the nearest exit, jumps in his car, and drives away. Less than a half-mile away from the bar, Dan runs through a red light and is stopped by a law enforcement officer. Dan is subsequently charged with driving while impaired. At trial, he asks the judge to instruct the jury on the defense of necessity. Is Dan entitled to that instruction?

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