News Roundup

All eyes were on Houston this week, where Shannon Miles has been charged with murdering Deputy Darren Goforth. Miles allegedly approached Goforth from behind at a gas station and fired 15 rounds into the officer. This CNN story has the details. It includes a statement by the national president of the Fraternal Order of Police that “In the last few years, ambush attacks aimed to kill or injure law enforcement officers have risen dramatically.” I hope that’s a blip, not a trend.

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Improper Equipment Fee Is Punitive, Must Go to Schools

The Statewide Misdemeanant Confinement Program took a hit this week in the court of appeals. In Richmond County Board of Education v. Cowell, about half of the money that comes into the program fund—the $50 fee for anyone found responsible for an improper equipment violation—was deemed to be punitive. Under the North Carolina Constitution, the money must therefore go to the public schools.

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Fake IDs and Criminal Consequences

Fake IDs were ever-present on campus when I was an undergraduate. There were several varieties: a “novelty” driver’s license obtained from a private vendor, a doctored version of the underage person’s real driver’s license, a duplicate driver’s license from an older relative, friend or acquaintance who resembled the underage person, or, the gold standard: a DMV-issued driver’s license with the underage person’s picture but an older person’s name, address, and birthdate. These days, on-line vendors hawk fake IDs, and facial recognition software makes it nearly impossible to obtain the gold standard fake ID from DMV. Otherwise, not all that much has changed in the collegiate fake-id market.

Often an underage person’s use of fraudulent identification leads to charges that are purely alcohol-related, such as the unlawful purchase or consumption of alcohol by an underage person. But other criminal charges may stem directly from the use of the fake ID.

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Can a Magistrate Issue a Search Warrant for a Computer or a Cell Phone?

I’ve had the same question several times recently: can a magistrate issue a search warrant for a computer or a cell phone? The answer is yes. This post explains why that’s so, and why there’s some confusion about the issue.

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Does Crawford Apply in Pretrial Proceedings?

A caller recently asked me: Does Crawford apply at pretrial proceedings, such as suppression hearings and hearing on motions in limine? Neither Crawford nor any of the Court’s subsequent cases provide an answer for this simple reason: in all of the cases to reach the high Court, the defendant was challenging evidence admitted at the … Read more

News Roundup

Colorado movie theater shooter James Holmes has been sentenced to 12 life terms plus 3,378 years in prison. He did not receive the death penalty due to the vote of a single holdout juror. CNN’s stories about the sentencing hearing are here and here; the statements from the surviving victims and the families of the deceased are difficult to read.

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Class is in Session–But Not Driver’s Ed

School is back in session across North Carolina, but many high school students and their parents may be disappointed that driver’s education is not. Driver’s education has long been a staple of the high school experience in this state. I vividly recall my afternoon class in the Northwood High School auditorium with driving instructor Ed Kitchen. I can see him now with his foot perched by the passenger-side brake as we drove the rural roads of Chatham County. What has interrupted this rite of passage at some North Carolina high schools?

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Advice to Officers After Graham

As I discussed here, the Fourth Circuit recently ruled in United States v. Graham, __ F.3d __, 2015 WL 4637931 (4th Cir. Aug. 5, 2015), that an officer who obtained two suspects’ cell site location information (CSLI) without a search warrant violated the Fourth Amendment. (The officer used a court order based on a lower standard, as purportedly authorized by the relevant federal statute, 18 U.S.C. § 2703(d).) I’ve had a number of practical questions about Graham from officers, agency attorneys, and judges, and I thought that I would collect some of the questions here.

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Challenging a Plea

Suppose that after judgment is entered a defendant wants to challenge a plea. Maybe he alleges that the plea wasn’t knowing and voluntary. Or maybe he claims that the judge imposed an illegal sentence. Can the defendant do this? I like to break this question into two parts: (1) Does the claim survive the plea? (2) If so, what procedural mechanism can be used to assert it? This post addresses both issues.

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