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Scrutinize confidential informants with a fine-toothed comb

Read enough search warrant applications, and "CI" (confidential informant) will rear its head again and again. Praised be Virginia’s Court of Appeals (albeit by only 2-1) for reversing a conviction that resulted from a so-called reliable confidential informant’s tip that the defendant was about to...

The federal sentencing guidelines may not bind judges

Today, the Fourth Circuit revisited Gall v. United States, 552 U.S. 38 (2007) and Rita v. United States, 551 U.S. 338 (2007), in ordering a resentencing where a sentencing judge "stated that while it did not agree with the Guidelines range, it was ‘obligated’ to give...

Putting a shelf life on Miranda rights

How many Supreme Court justices have been interrogated by police? Probably none. How many have asserted their Miranda rights with the police, only to have the police repeatedly come back to them seeking a reversal of the waiver? Probably fewer. How many of them agree...

Use Brady as a shield and sword

Bill of Rights. (From the public domain.) Last August, I wrote about  Brady v. Maryland, 373 U.S. 83 (1963).  In its key holding, Brady proclaims: “We now hold that the suppression by the prosecution of evidence favorable to an accused upon request violates due process where...

Keeping Drug Field Tests Out of Evidence

Virginia has a statute allowing marijuana field testing testimony into evidence: “In any trial for a violation of § 18.2-250.1, any law-enforcement officer shall be permitted to testify as to the results of any marijuana field test approved as accurate and reliable by the Department...

James Shellow on cross-examining drug analysts

On a recent criminal defense lawyers’ listserv thread, a colleague recommended James Shellow’s Cross Examination of the Analyst in Drug Prosecutions (Lexis-Nexis). My colleague who posted on Shellow’s above-listed treatise points out that he was a chemist before going to law school. Interestingly, Justice Scalia references Shellow, as...

Jan 2010 Recent Virginia Supreme Court Opinions

Following are some particularly important recent Virginia Supreme Court opinions: Logan v. Virginia, ___ Va. ___ (Jan. 15, 2010): The “exclusionary rule is not applicable in probation revocation proceedings absent a showing of bad faith on the part of the police.” Jones v. Virginia, ___...