After law enforcement arrests someone, they must take that person before a judicial official “without unnecessary delay” pursuant to G.S. 15A-501(2). This is for the judicial official—often a magistrate—to conduct an initial appearance. During an initial appearance, magistrates review the validity of the arrest, issue charging documents, inform the arrested person of their rights, and set pretrial release conditions (if the person is eligible). Considering these essential tasks, when may law enforcement or magistrates delay an initial appearance? And how would a delay affect a magistrate’s decision to impose an impaired driver hold under G.S. 15A-534.2, or vice versa? Read on to find out.
Belal Elrahal
Case Summaries: N.C. Court of Appeals (June 18, 2025)
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on June 18, 2025. Previously, summaries were added to Smith’s Criminal Case Compendium, but due to personnel changes and resource limitations, that resource is no longer available. We will continue to post and archive new summaries here on the blog.
A Guide to Vehicle Seizures: Drugs and Alcohol
Later this summer, we will be publishing a new Administration of Justice Bulletin, The Law of Vehicle Seizure and Forfeiture in North Carolina. It will cover the different circumstances in which law enforcement may seize vehicles and judges may order them forfeited. This post is a preview of two circumstances that will be included in the bulletin. One circumstance is when the vehicle is used as part of an offense related to a controlled substance. Another circumstance is when a vehicle is used to unlawfully transport nontaxpaid alcoholic beverages. Read on for the preview.
News Roundup
On Wednesday, the Justice Department announced it is planning to drop investigations into nearly two dozen police departments accused of civil rights violations. These include departments in Memphis, TN, Pheonix, AZ, Oklahoma City, OK, Trenton, NJ, Mount Vernon, NY, and the Louisiana State Police. The Department also announced it will drop consent decrees setting requirements for police training and establishing outside monitoring reached after incidents of police violence in Minneapolis, MN and Louisville, KY. The head of the Department’s civil rights division, Harmeet K. Dhillon, said the Department is reviewing consent decrees and federal oversight arrangements in place with nearly a dozen other cities to determine if they should be abandoned as well. This is following an executive order signed last month directing Attorney General Pam Bondi to review all federal consent decrees and to “modify, rescind, or move to conclude” them within 60 days. Read on for more criminal law news.
When is Driving While License Revoked a Grossly Aggravating Factor?
There are six sentencing levels for Driving While Impaired (DWI) convictions. A defendant is only exposed to the three most severe levels (A1, 1, and 2) if a judge or jury finds the existence of one or more “grossly aggravating factors” beyond a reasonable doubt. These factors are listed in G.S. 20-179(c). One of them is “[d]riving by the defendant at the time of the offense while the defendant’s driver’s license was revoked pursuant to G.S. 20‑28(a1).” Rather than applying to all revocations, G.S. 20-28(a1) applies when person’s license is revoked for an “impaired driving revocation.” At first glance, it appears any time a person is convicted of DWI, if their license was revoked for an impaired driving revocation, this grossly aggravating factor would apply and elevate their sentencing exposure—but that may not be the case. Read on for more.
State v. Watlington: Court Clarifies Unit of Prosecution for Hit and Run
Author’s Note: This post has been modified from its original based on the reissuance of the opinion on April 16, 2025.
Earlier last month, the Court of Appeals decided State v. Watlington, COA23-1106, ___ N.C. App. ___ (2025). Among other issues, in its decision the Court addressed an open question: what is the unit of prosecution for a hit and run? May the defendant be charged once for leaving the scene of a crash that causes injury, or instead may a separate charge be issued for each person injured? (Shea Denning wrote about that issue and the framework for analysis in 2014, noting then that the question had not been directly addressed by our appellate courts). We now have an answer: the unit of prosecution is the number of crashes from which the defendant fled, not the number of people injured. Read on for further details.
News Roundup
On Wednesday, the U.S. Supreme Court upheld a federal regulation requiring, among other things, that those who make or sell “ghost guns” or “gun kits” must mark their products with serial numbers, keep records of their sales, and conduct background checks on buyers. The regulation, first enacted in 2022 by the Bureau of Alcohol, Tobacco, Firearms, and Explosives came in response to a sharp increase in the number of unmarked guns being found at crime scenes around the country, from about 1,600 in 2017 to 19,000 in 2021. Gun manufacturers opposed the Biden-era regulation, arguing that multiple gun parts is not a gun. Writing for the majority in Bondi v. VanDerStok, Justice Neil Gorsuch said the ATF was within its authority under the broad language of the 1968 Gun Control Act to enact the regulation, noting that many gun kits are easy to assemble in less than an hour. Justices Clarence Thomas and Samuel Alito dissented, and wrote separately. Read on for more criminal law news.
News Roundup
A man is scheduled to be executed by firing squad this evening, which would be the first firing squad execution in the United States in the last 15 years. On Wednesday, Brad Sigmon’s final appeal to the South Carolina Supreme Court was denied. In South Carolina, death row inmates may choose between firing squad, lethal injection, and electrocution. Sigmon said he felt forced to choose execution by firing squad over lethal injection because of a lack of information about the drugs used and the “fear of a tortuous death.” He also said he didn’t choose electrocution because he didn’t want to suffer “by being cooked alive.” Sigmon’s attorneys attempted to delay the execution to get a fuller hearing in court to learn more information about the drugs used in lethal injection, but their request was denied. Sigmon plans to ask Governor Henry McMaster for his sentence to be commuted, although no South Carolina governor has granted clemency since the death penalty restarted in 1976. Read on for more criminal law news.
Motor Vehicle Seizures: Temporary Release Pending Trial
In previous posts, I’ve addressed the expedited scheduling requirements and opportunities for permanent release of motor vehicles seized pursuant to G.S. 20-28.3. Today, I’ll address the ways a motor vehicle may be released temporarily pending trial or final disposition of the underlying offense. Generally speaking, this temporary release permits a motor vehicle owner to obtain temporary possession of the vehicle conditioned on meeting certain prerequisites and agreeing to return the motor vehicle on the day of the forfeiture hearing. Read on for more.
Pretrial Release of Seized Motor Vehicles
In every case where a person is charged with felony speeding to elude arrest pursuant to G.S. 20-141.5(b) or (b1), the motor vehicle driven is subject to seizure and forfeiture. This is also true in DWI cases where, at the date of offense, the defendant’s driver’s license was revoked for an impaired driving revocation or the defendant did not have a valid license nor insurance. When in district court, these cases have expedited calendaring requirements (discussed here). This is in part to preserve the vehicle’s value while the case is pending. Upon seizure, the vehicle is usually first towed to a local storage facility, then transferred to the facilities of a state contractor within a few days. There are fees for towing, as well as accruing fees for storage. Whether the motor vehicle is released to its owner, a lienholder, or forfeited to the county board of education, these towing and storage fees must be paid. Often, these fees are paid out of the proceeds of the sale of the vehicle. While expediting the underlying case towards resolution is one way to minimize these fees, another is release of the vehicle before case disposition. This post addresses the circumstances under which a vehicle may be fully released pretrial and does not have to be brought back for a later forfeiture hearing.