blank

Immigration Consequences of DV Offenses: Stalking and Violation of DVPOs

Last week, in the first part of this two-part series, I talked about the “crime of domestic violence” ground of deportability for noncitizens and what role convictions of North Carolina offenses play in triggering that ground. This post covers immigration consequences of the “stalking” and “violation of protection orders” grounds of deportability.

Read more

blank

News Roundup

Raleigh is ending its red-light camera program after two decades of operation. The News and Observer has the story here. Red-light camera programs across North Carolina have steadily folded following court rulings that their funding model (in which the camera vendor is paid more than 10 percent of the net proceeds of fines) runs afoul of the fines and forfeiture clause of the state constitution.

Of course, the city still wants people to stop at red lights. Last year, it installed reflective backplates, a border on traffic signals to make them stand out, at red-light-camera-intersection signals.

Keep reading for more local, national, and international criminal and court-related news.

Read more

blank

Court of Appeals Holds that State Constitution Prohibits Substitution of Alternate Jurors After Deliberations Begin

When a deliberating juror in Eric Chambers’ April 2022 murder trial told the presiding judge that he could not be available in court the next day because of a medical appointment, the trial judge discharged the juror, substituted an alternate juror, and instructed the jury to restart its deliberations. In doing so, the trial judge followed the procedures set forth in G.S. 15A-1215(a) for substituting an alternate juror after deliberations have begun. Chambers, who represented himself at trial, did not object. The reconstituted jury subsequently found Chambers guilty of first-degree murder and a related felony assault, and the judge sentenced Chambers to life in prison.

Chambers failed to properly enter a notice of appeal and subsequently sought certiorari review by the North Carolina Court of Appeals. The Court granted review and reversed Chambers’ conviction based on the substitution of the alternate juror. State v. Chambers, No. COA22-1063, ___ N.C. App. ___ , ___ S.E.2d ___ (2024). The Court held that notwithstanding statutory amendments to G.S. 15A-1215(a) enacted in 2021 to authorize the substitution of alternate jurors after deliberations begin, it was bound by the North Carolina Supreme Court’s holding in State v. Bunning, 346 N.C. 253 (1997), that substitution of an alternate juror in a capital sentencing proceeding after deliberations began was structural error. This post will review the holding in Chambers, the precedent upon which it relied, and the provisions of G.S. 15A-1215(a) that Chambers, if it remains undisturbed, effectively eviscerates.

Read more

blank

Case Summary: McElrath v. Georgia (SCOTUS)

This post summarizes McElrath v. Georgia from the Supreme Court of the United States, decided on February 21, 2024. This summary will be added to Smith’s Criminal Case Compendium, a free and searchable database of case summaries from 2008 to the present.

Verdict of Not Guilty by Reason of Insanity is Acquittal for Purposes of Double Jeopardy Clause.

McElrath v. Georgia, 601 U. S. ____ (2024). In this case concerning the Fifth Amendment’s Double Jeopardy Clause, Damian McElrath petitioned for relief after the Supreme Court of Georgia held its state’s repugnancy doctrine allowed the retrial of McElrath for malice murder after the jury returned a verdict of not guilty by reason of insanity, but found McElrath guilty of related charges. In an opinion authored by Justice Jackson, the Court unanimously rejected Georgia’s interpretation and held that McElrath could not be tried for malice murder a second time because the jury’s verdict of not guilty by reason of insanity represented an acquittal.

Read more

Within the Four Corners: Scouring Indictments for Missing Elements in State v. Jackson and State v. Coffey.

Two recent opinions from the Court of Appeals illustrate the remarkable controversy currently underway over the specificity required of indictments.  In State v. Coffey, No. COA22-883, 2024 WL 675881 (N.C. Ct. App. Feb. 20, 2024), our Court of Appeals ruled an indictment for felony obstruction of justice was facially defective for failure to allege an essential element of the offense: the purpose of hindering or impeding a judicial or official proceeding or investigation.  By contrast, in State v. Jackson, No. COA22-280, 2024 WL 925480 (N.C. Ct. App. Mar. 5, 2024), our Court of Appeals ruled an indictment for habitual misdemeanor assault was sufficient though it failed explicitly to allege an element: causing physical injury.  This post attempts to reconcile the divergent analytical approaches taken in Coffey and Jackson.

Read more

blank

Immigration Consequences of DV Offenses: Crimes of Domestic Violence

A noncitizen can lose status—that is, the right to be in the U.S.—and be forced to leave if he or she comes within a ground of deportability. In general, the grounds of deportability apply to noncitizens who have been lawfully “admitted.” This includes both lawful permanent residents (“green card” holders) and holders of temporary, nonimmigrant visas.

There are several criminal grounds of deportability in the federal immigration statutes, provided in Title 8, Section 1227 of the United States Code. One of these grounds is conviction of a crime of domestic violence. In order to be a crime of domestic violence under federal immigration law, the offense must meet the federal definition of a “crime of violence” under 18 U.S.C. 16 and must also be against a person in a domestic relationship with the defendant. This provision of the statute also includes deportation for crimes of child abuse, child neglect, or child abandonment, but discussion of those grounds is outside the scope of this post.

This post is the first in a two-part series and examines immigration consequences of convictions of offenses involving domestic violence under North Carolina law. It is not intended to be a comprehensive analysis of immigration law; rather, it assesses the immigration consequences of selected North Carolina offenses and only within the scope of the domestic violence ground of deportability.

Read more

News Roundup

A bill to “recriminalize” the possession of certain dangerous drugs is moving forward in Oregon. Oregon became the first state to decriminalize the possession of drugs such as cocaine, methamphetamine, heroin, and fentanyl when voters approved of a 2020 ballot initiative, with 58% in favor. If Governor Tina Kotek signs the new legislation (she states she will), possession of these drugs will again be classified as a misdemeanor. The new law would provide for a range of responses, including treatment alternatives to incarceration, diversionary options such as conditional discharges, and up to 180 days in jail. Proponents argue that the surge in fentanyl overdoses requires that penalties be reinstated, while others argue that decriminalization was not the cause of increased fentanyl use.

Read on for more criminal law news.

Read more

blank

State v. C.K.D.: Knoll What?

I have written before about the cache associated with a handful of unpublished opinions from the North Carolina Court of Appeals. Sure, they aren’t binding, but they can be persuasive. My guess is that the Court’s December 2023 opinion in State v. C.K.D.. No. COA23-204, 2023 WL 8748032, ___ N.C. App. ___, 895 S.E.2d 923 (2023) (unpublished), has been used as a persuasive tool in more than a few impaired driving cases since it was decided.

The C.K.D. Court upheld the dismissal of impaired driving charges based on the detention of the defendant for 11 hours following his initial appearance pursuant to an impaired driving hold. The Court determined that (1) there was no clear and convincing evidence that the defendant who had registered a 0.17 alcohol concentration posed a danger, and (2) holding the defendant for 11 hours irreparably prejudiced the defendant’s case by depriving him of the opportunity to have others observe his condition, even though the defendant indicated he did not wish to call anyone to witness his condition in the jail or to assume responsibility for him as a sober, responsible adult. I was a bit surprised by the outcome. I would have thought that the alcohol concentration standing alone would have been sufficient to support the hold. I also would have thought that the defendant’s failure to attempt to contact anyone from jail would have defeated his claim of irreparable prejudice. As noted, I would have been wrong on both counts.

This post will discuss C.K.D., explore how it differs from other court of appeals decisions following Knoll, and consider what the takeaways may be for magistrates imposing such holds.

Read more