Fourth Circuit: Cell Site Location Information Requires a Search Warrant

The Fourth Circuit just decided United States v. Graham, an important case about law enforcement access to cell site location information (CSLI). This post summarizes the case, explains its importance for North Carolina proceedings, and puts it in context in the broader debate about this type of information.

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News Roundup

The trial of the week this week is in Charlotte, where former CMPD officer Randall Kerrick is charged with voluntary manslaughter in the fatal shooting of former college football player Jonathan Ferrell. The case has attracted some national attention, as evidenced by the CNN coverage here, perhaps in part because Kerrick is white and Ferrell was black. The parties disagree about the extent of the danger posed by Ferrell when he ran towards, and made contact with, Kerrick.

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Scuffling Over Merchandise

Here’s a fact pattern that comes up from time to time: Dan walks into a store, takes some merchandise, and leaves without paying for it. Eric, a store employee, sees Dan stealing the merchandise. He follows Dan into the parking lot and confronts him. A scuffle ensues. What’s the proper charge?

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General Assembly Approves Relief from the Endless Loop of License Revocation

Author’s note: The North Carolina Drivers License Restoration Act was enacted in S.L. 2015-186. The Technical Corrections Act, S.L. 2015-264, rewrote the earlier act’s effective date to render it applicable to offenses committed on or after December 1, 2015. Other clarifications made by the Technical Corrections Act are discussed here.

The General Assembly ratified the North Carolina Drivers License Restoration Act last week and submitted it to the Governor. If the act becomes law, it will relieve defendants convicted of certain types of driving while license revoked of the mandatory additional license revocation that has historically followed such convictions. Proponents for a change in the law argued that people convicted of driving while license revoked under current law drove during the revocation period out of necessity and then became locked in an unending cycle of license revocation.

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News Roundup

This week, the General Assembly passed H774, which, if signed by the governor or allowed to become law without his signature, would make two significant changes in the administration of the death penalty. Specifically, it would allow a medical professional other than a physician to be present at an execution (current law requires a doctor), and would allow the state to withhold from the public information concerning the identity of any person or entity that supplies the drugs used in lethal injection. WRAL covers the controversy over the bill here. Generally, proponents contend that the changes are needed to allow executions to resume while opponents argue that the bill will simply engender more litigation.

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The Early Impact of Rodriguez v. United States

About three months ago, the United States Supreme Court decided Rodriguez v. United States, __ U.S. __, 135 S. Ct. 1609 (2015). I wrote about it here. In a nutshell, the Court ruled that once the purpose of a traffic stop has been addressed – or reasonably should have been addressed – an officer can’t extend the stop, even briefly, for unrelated investigative activities such as drug dog sniffs, unless the officer has reasonable suspicion of criminal activity to support the continued detention.

The rule is clear enough in theory but it can give rise to some difficult questions in practice. May an officer engage in brief chit-chat with a motorist, or does such interaction constitute an extension of the stop? What about inquiring about a motorist’s travel plans, or a passenger’s, where such inquiries may bear on the likelihood of driver fatigue but also may be used to seek out inconsistencies that may be evidence of illicit activity? May an officer comply with Rodriguez by multi-tasking, i.e., by asking unrelated questions while examining a driver’s license, or does multi-tasking inherently slow an officer down and so extend a stop?

Courts across the country are beginning to address some of these questions. This post summarizes the early impact of Rodriguez.

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Whose Call on Confederate Flag License Plates?

Following the shooting deaths of nine black worshippers in June at a historically significant Charleston church and South Carolina’s subsequent removal of the Confederate flag from the grounds of the State House, some have called upon North Carolina officials to stop issuing specialty license plates featuring the Confederate flag. N.C. Governor Pat McCrory has said that the General Assembly must pass legislation to halt issuance of the plates. One veteran legislator was quoted in this News and Observer story as saying that he never would have voted to authorize such a special plate and never recalls seeing such legislation. A spokesperson for another legislator was quoted as saying that the Governor was empowered to end issuance of the plates. Who’s right?

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Habitual Habituals

North Carolina has a lot of habitual offender laws: habitual felon, violent habitual felon, armed habitual felon, habitual breaking and entering, habitual impaired driving, and habitual misdemeanor assault. A question that comes up is the extent to which these laws may permissibly interact with one another. Today’s post considers a few of the combinations I get asked about from time to time.

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