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 OF NEW JERSEY) (UNPUBLISHED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
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