46th Annual Criminal Law Seminar Materials

Information

This comprehensive, stand-alone publication is direct from a February 2016 seminar sponsored by Virginia CLE® in cooperation with the Section on Criminal Law of the Virginia State Bar.

Now in its 46th year, this highly acclaimed annual programs begins with a comprehensive review of developments in substantive and procedural criminal law in the past year. You'll also receive tips straight from the Bench and in-depth discussion on a number of timely topics of critical interest to criminal law practitioners in 2016.

Table of Contents

RECENT DEVELOPMENTS IN CRIMINAL LAW AND PROCEDURE
Prof. Ronald J. Bacigal

I. TRAFFIC OFFENSES

II. SEARCH AND SEIZURE

III. CONFESSIONS AND SELF-INCRIMINATION

IV. CHARGES AND PLEAS

V. DOUBLE JEOPARDY AND COLLATERAL ESTOPPEL

VI. RIGHT TO COUNSEL

VII. SPEEDY TRIAL

VIII. TRIAL

IX. VERDICT AND SENTENCING

X. APPEALS

SUBSTANTIVE LAW

I. GUNS AND DRUGS

II. CRIMES AGAINST THE PERSON

III. CONTEMPT

IV. MISCELLANEOUS

ETHICS ROCKS: ETHICAL ISSUES IN CRIMINAL LAW PRACTICE
Paulo E. Franco, James M. McCauley

HYPOTHETICALS

ANSWERS AND ANALYSES

BIG BROTHER IS WATCHING YOU (SORT OF): OVERVIEW OF RECENT
CHANGES TO TECHNOLOGY & PRIVACY LAWS

Gene Fishel, Thomas K. Johnstone IV

I. INTRODUCTION AND OVERVIEW OF CURRENT CLIMATE CONCERNING
TECHNOLOGY-RELATED LAWS UTILIZED BY LAW ENFORCEMENT AND
PROSECUTORS

II. OVERVIEW OF VIRGINIA COMPUTER CRIMES ACT
(VIRGINIA CODE §§ 18.2-152.2, ET. SEQ.)

III. THE DATA BREACH PHENOMENON

IV. VIRGINIA CYBER SECURITY COMMISSION

V. OVERVIEW OF § 19.2-70.3 (OBTAINING ELECTRONIC RECORDS)

VI. OBTAINING LOCATION-TRACKING DATA

VII. OVERVIEW OF § 19.2-70.2, VIRGINIA’S WIRETAP STATUTE

VIII. OVERVIEW OF VIRGINIA’S DRONE STATUTE: §19.2-60.1

IX. USE OF LICENSE PLATE READERS IN VIRGINIA

KEEPING UP WITH THE JONESES: PANEL ON CONSTITUTIONAL AND
FOURTH AMENDMENT ISSUES

Hon. Michael R. Doucette, Lieutenant Robert C. Holland, Christopher R. K. Leibig
Prof. Corinna Lain (moderator)

UNITED STATES V. JONES

FEDERAL CIRCUIT LAW ON CELL SITE LOCATION INFORMATION
(CSLI)


I. THE FIRST CIRCUIT—UNITED STATES V. LETELLIER, (OCTOBER) 2015
U.S. DIST. LEXIS 142432 (DIST. CT. FOR THE DIST. OF
MASSACHUSETTS)

II. THE SECOND CIRCUIT—UNITED STATES V. CARABALLO, 963 F.SUPP.
2D 341 (DISTRICT COURT FOR THE DISTRICT OF VERMONT)
(AUG. 2013)

III. THE THIRD CIRCUIT—UNITED STATES V. EPSTEIN, 2015 U.S. DIST.
LEXIS 48574 (DIST. COURT FOR DIST. OF NEW JERSEY) (UNPUBLISHED
OPINION)

IV. THE FOURTH CIRCUIT—UNITED STATES V. GRAHAM, 796 F.3D 332
(4TH CIR. 2015)

V. THE FIFTH CIRCUIT—IN RE APPLICATION OF THE UNITED STATES
FOR HISTORICAL CELL SITE DATA, 724 F.3D 600 (5TH CIR. 2013)

VI. THE SIXTH CIRCUIT—UNITED STATES V. SKINNER, 690 F.3D 772
(6TH CIR. 2012)

VII. THE SEVENTH CIRCUIT

VIII. THE EIGHTH CIRCUIT—UNITED STATES V. LOPEZ-ACOSTA, 2014
U.S. DIST. LEXIS 106394 (DIST. CT. FOR THE DIST. OF NEBRASKA)

IX. THE NINTH CIRCUIT—UNITED STATES V. DORSEY, 2015 U.S. DIST.
LEXIS 23693 (DIST. CT. FOR THE CENTRAL DIST. OF CALIFORNIA)

X. THE TENTH CIRCUIT—UNITED STATES V. BANKS, 52 F.SUPP. 3D 1201
DIST. CT FOR DIST. OF KANSAS 2014)

XI. THE ELEVENTH CIRCUIT—UNITED STATES V. QUARTARVIOUS DAVIS,
785 F.3D 498 (11TH CIR. 2015)

THE EXCLUSIONARY RULE GOOD FAITH EXECUTION, AND UNITED
STATES V. JONES

DRONES AND THE FOURTH AMENDMENT

SEARCH OF ELECTRONIC DEVICES INCIDENT TO ARREST RILEY V.
CALIFORNIA, 134 S. CT. 2473 (2014)

APPENDIX

EVERYBODY GETS OUT OF JAIL EVENTUALLY: SENTENCING ADVOCACY
PANEL

Peter D. Greenspun, Hon. Margaret P. Spencer, Alexander N. Levay, Jr., Hon. Jacqueline F.
Ward Talevi, Hon. Michael N. Herring, Leslie Weisman, LCSW, Lisa K. Caruso (moderator)


I. OBJECTIVES OF SENTENCING

II. COURT TO CONSIDER EXTENSIVE LIST OF CRITERIAL

III. VA CODE §§ 19.2-298.01 AND 299

IV. COMMUNITY BASED CORRECTIONS

V. DEFERRED DISPOSITION STATUTES

VII. POLICY AND PRACTICE CONSIDERATIONS THAT AFFECT SENTENCING
ADVOCACY

APPENDIX

EVERYBODY GETS OUT OF JAIL EVENTUALLY: SENTENCING ADVOCACY
PANEL

PREPARE FOR YOUR SENTENCING HEARING LIKE YOU ARE PREPARING FOR
TRIAL

DRUG TREATMENT COURTS PPT PRESENTATION

THERAPEUTIC DOCKET PPT PRESENTATION

Authors

Prof. Ronald J. Bacigal

Paulo E. Franco

James M. McCauley

Gene Fishel

Thomas K. Johnstone, IV

Hon. Michael R. Doucette

Lieutenant Robert C. Holland

Christopher R. K. Leibig

Prof. Corinna Lain

Peter D. Greenspun

Hon. Margaret P. Spencer

Alexander N. Levay, Jr.

Hon. Jacqueline F. Ward Talevi

Hon. Michael N. Herring

Leslie Weisman, LCSW

Lisa K. Caruso

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