Facial Recognition, Biometric Identification, and the Fifth Amendment

Apple just introduced the iPhone X, a new high-end smartphone. The phone can be unlocked using facial recognition, just as current iPhones can be unlocked using a fingerprint scanner. According to Forbes, the phone “uses a combination of light projectors and sensors to take several images of your facial features,” then compares the face of a person seeking to unlock the phone to the “depth map” it has created.

I wrote here and here about the Fifth Amendment implications of fingerprint scanners. The few courts that have addressed the issue have mostly agreed that a suspect can’t be required to provide the passcode to a phone, absent unusual circumstances, because that would violate the Fifth Amendment’s privilege against self-incrimination. However, courts mostly have held that a suspect may be ordered to press a finger to the phone because doing so is not “testimonial” and so is outside the scope of the privilege.

I thought that this would be a good time to consider facial recognition and the Fifth Amendment, and to provide an update on a recent case that reaches a different result than most other decisions to date.

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News Roundup

A shooting at a high school near Spokane, Washington, on Wednesday morning left one student dead and three others injured.  Caleb Sharpe, a sophomore at Freeman High School, is accused of killing fellow student Sam Strahan and wounding three other students.  Reportedly armed with an AR-15 rifle and a handgun, Sharpe is said to have opened fire in a hallway just before classes were scheduled to begin.  A report from local paper The Spokesman-Review says that Sharpe began the attack with the rifle, which soon jammed.  He then began firing the handgun before being tackled and disarmed by a school custodian.  The story was developing at the time of writing.  Keep reading for more news.

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Want a DMV Hearing? Soon, You’ll Have to Pay in Advance.

On Monday, I spoke to a group of DMV hearing officers about administrative order writing. These are the officials who hold hearings to determine whether a person’s driver’s license is subject to revocation or reinstatement. The bases for hearing officer action run the gamut. They exercise discretion in determining whether a person’s license is revoked for accumulating too many driver’s license points or for excessive speeding. They evaluate and weigh evidence to determine whether a person charged with an implied consent offense did, in fact, willfully refuse chemical testing. They hold hearings to determine whether a person whose license has been restored following a DWI has violated a condition of the reinstatement. They also determine whether to conditionally restore the licenses of people convicted of impaired driving before the end of the statutory revocation period.

I can’t say whether the hearing officers learned much from me. But, as is always the case when I interact with a room full of public servants, I learned something from them on Monday. Beginning in January 2018, DMV plans to assess fees for these types of hearings. Some of them are as high as $450.

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Court of Appeals Rules that a Citation Was Sufficient Even Though It Failed to Allege Multiple Elements of an Offense

Last year, the court of appeals ruled that a citation that failed to allege an essential element of an offense was sufficient to serve as the State’s pleading. The court concluded that “the standard for issuance of an indictment [which must allege every essential element of an offense to be valid] is not precisely the same as [for] a citation,” and under the more relaxed standard, the citation adequately identified the offense even though it failed to allege an essential element. State v. Allen, __ N.C. App. __, 783 S.E.2d 799 (2016) (an officer cited a motorist for an open container violation, but failed to allege that the container was in the passenger compartment of the defendant’s vehicle; more information about Allen is here).

Last week, a divided panel of the same court ruled that a citation that failed to allege multiple elements of an offense was sufficient. The new opinion raises questions about just how low the bar is for citations, and perhaps for other district court pleadings as well.

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News Roundup

A Raleigh murder made national news this week with reports indicating that the suspect told a 911 dispatcher that taking too much cough medicine may have contributed to the killing.  Late last week, Matthew James Phelps was charged with murdering his wife, Lauren Ashley-Nicole Phelps.  According to WRAL, Matthew called 911 to report that he had awoken from a dream to discover that Lauren was dead and that he was covered in blood.  He also told the dispatcher that he had taken too much cough medicine, which he was using to help him sleep.  The News & Observer has a story here that explores whether an ingredient in cough medicine can cause hallucinations, psychosis, or violent behavior.  Keep reading for more news.

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Sex Offenders in Emergency Shelters

With Hurricane Harvey fresh in our minds, Hurricane Irma is bearing down on Florida. The storm could work its way up the coast to the Carolinas by early next week, possibly following a path similar to last year’s Hurricane Matthew or Hurricane Hugo in 1989. Governor Cooper has declared a state of emergency for all 100 counties, ordering state and local government entities to be prepared and temporarily suspending certain motor vehicle restrictions.

A question that sometimes arises when the government sets up emergency shelters is whether registered sex offenders may use them. The sheriff of Polk County, Florida, tweeted yesterday that registrants would not be allowed in shelters there. What is the law in North Carolina?

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Domestic Violence Law and Procedure

In getting ready for the North Carolina magistrates’ fall conference and a session that I’m teaching on issuing process in domestic violence cases, I began thinking about the ways that North Carolina criminal law addresses domestic violence. The North Carolina General Assembly has made numerous changes and additions in this area of criminal law, collected below. If I omitted some part of North Carolina criminal law involving domestic violence cases, please let me know.

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News Roundup

Though there is not an immediate connection to criminal law, a roundup of news of any sort this week would be incomplete without recognition of the devastation caused by Hurricane Harvey.  As we all know, the storm brought relentless rain to southeastern Texas this week, causing unprecedented and ongoing flooding in the Houston area.  We commend the law enforcement officers, the first responders, the emergency management professionals, the government officials, and the private citizens who have worked tirelessly to ensure the safety of their communities and neighbors.  Our thoughts are with everyone who has been affected by the storm.  Keep reading for more news.

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