Category Archives: CRIMINAL PRETRIAL

Urine Drug Testing: The Risk of False Positives – What Judges Need to Know

immunoassaysJudges rely on urine drug screening (UDS) tests in a myriad of criminal and civil settings. In criminal cases, defendants are often ordered by the court not to use or possess alcohol or mood altering chemicals as a condition of their pretrial release or probation. In family court cases, parents are often ordered to undergo UDS as part of a court-ordered child custody evaluation. The results of the UDS can have tremendous adverse consequences for defendants (incarceration or loss of privileges) or for divorcing parents (loss of custody or parenting time). The potential for false-positive urine drug screen (UDS) results presents a due process dilemma for the presiding judge. When and under what circumstances can a judge feel comfortable relying on the results of a urine drug screening test without a secondary confirmation test? This training update will address the following six topics:

  1. WHAT YOU NEED TO KNOW ABOUT FALSE POSITIVE RESULTS
  2. WHAT COMMON SUBSTANCES CAN CAUSE FALSE POSITIVES?
  3. MEDICAL AND SCIENTIFIC COMMUNITY RECOMMENDATIONS
  4. WHAT SHOULD JUDGES DO?
  5. SPECIAL CONCERN – CHILD CUSTODY EVALUATIONS
  6. URBAN MYTH – FALSE POSITIVES BASED ON 2nd-HAND SMOKE

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WAIVER OF EXTRADITION ADVISORY (13-01)

QUESTION: What procedure should a judge follow when a defendant, charged with being a “Fugitive from Justice,” makes a Rule 5 first appearance on an in-custody or bail calendar? This Update also includes a script that judges can follow in-court and covers procedures that apply in Habeas Corpus hearings…..

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Missouri v. McNeely and Telephonic Search Warrants – 7 Steps (13-06)

On April 17, 2013 the U.S. Supreme Court issued a long awaited decision in Missouri v. McNeely in which the Court addressed when and under what circumstances, during drunk-driving investigations, law enforcement can conduct a blood test without a warrant. The McNeely decision reverses the Minnesota Supreme Court decision in State v. Shriner, 751 N.W.2d 538 (2008).

QUESTION: You receive a phone call at 3 a.m. from law enforcement asking you to approve a telephonic search warrant. What seven (7) procedural steps MUST be followed for a telephonic search warrant to be lawful? This update outlines a step-by-step guide for judges and law enforcement to follow

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Judges Handbook on Motor Vehicle Stops (12-05)

This update is a reprint of Chapter one of the Minnesota Handbook on Motor Vehicle Stops & Warrantless Motor Vehicle Searches. It is limited to legal issues involved in the stop and detention of a motor vehicle by law enforcement. 

FOREWORD: Challenging the legality of a motor vehicle stop is one of the most common legal arguments raised in support of a motion to suppress. This update is designed to provide judges and attorneys with a comprehensive reference guide to the laws governing motor vehicle stops. 

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Defendant’s Demand for Substitute Public Defender (12-03)

QUESTION: What is the appropriate judicial response if Defendant complains about his assigned Public Defender and demands a substitute attorney? What basic rules and procedures apply?

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