blankJonathan Holbrook

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Ghost Guns

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All the components of my AR15 including my homemade lower receiver the gleaming aluminum piece.Last week, President Biden announced several new executive actions on firearms, including: calling for an updated report on firearms trafficking; nominating a new director for the Bureau of Alcohol, Tobacco, Firearms and Explosives; and ordering the Department of Justice to draft new regulations that will treat handguns equipped with pistol braces as short-barreled rifles under the National Firearms Act, along with publishing a model “red flag” law for states to use as a guide. Jeff Welty and Shea Denning have previously written about red flag laws here and here.

One order in particular seems to be getting a lot of attention: instructing the DOJ to issue a proposed rule within 30 days to address “ghost guns.” I’ve gotten a few questions recently from law enforcement officers and prosecutors about ghost guns and the applicable law, so this post provides a summary of three topics: (i) what are ghost guns; (ii) why are they coming up as an issue now; and (iii) what do our existing state and federal laws say about them?

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Business Records: Posts, Chats, and Texts

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Several prior posts on this blog have addressed authenticating and admitting digital evidence like social media posts and text messages (see here, here, here, and here) and we’ve also previously covered the basic rules and requirements for using the business records hearsay exception (see here, here and here), but we’ve not yet explored the questions and issues that arise when those two topics collide.

For example, if the state obtains a complete copy of a suspect’s account records from Facebook, Twitter, or AT&T, including user-generated content such as messages, chats, texts, and posts, can that evidence be admitted as a business record? I recently had an opportunity to talk about digital evidence with prosecutors in several other states, and there are opposing views in different jurisdictions about the correct answer to this question. This post looks at the conflicting interpretations, the North Carolina guidance we have so far, and an interesting alternative approach.

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Acting Indirectly

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I was recently updating a list of review questions for a course on larceny offenses when I came across a version of this scenario: a woman tells her friend that she left one of her items behind in the store and asks the friend to go retrieve it for her, but in fact the woman never purchased it. If the friend goes back and gets it, what’s the crime and who gets charged?

The question usually prompts a good discussion about conventional charging options like conspiracy, acting in concert, aiding and abetting, or being an accessory. Phil Dixon wrote this helpful post summarizing the most common theories of principal liability and their pleading requirements, but none of those are a perfect fit for these facts. The woman wasn’t present at the scene and didn’t personally take the item, and the friend was unaware of what was happening so there was no common purpose or criminal intent on her part.

I think the best answer is the rarely mentioned “other” theory of principal liability we have in North Carolina: Acting Indirectly, also known as the Innocent Agent doctrine.

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Insurrection in North Carolina

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Eric Gavelek Munchel, Pro-Trump Capitol Riot Zip-Tie ...As I write this post, news headlines continue to be dominated by coverage of the violence that occurred at the U.S. Capitol on January 6th. Dozens of people have been charged with crimes so far, and many others are being actively investigated for offenses including curfew violations, property crimes, assault, and possessing unlawful weapons or explosives. Perhaps the most striking allegation, and the one which will serve as the basis for a new article of impeachment against the president, is “insurrection.”

The criminal courts, or Congress in the case of impeachment, will decide whether the defendants are guilty of those offenses. But it made me wonder, particularly in light of new warnings about similar events occurring at state capitols in the days ahead, what does our law say about insurrection in North Carolina?

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Case Summaries: N.C. Court of Appeals (Dec. 31, 2020)

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This post summarizes published criminal decisions from the North Carolina Court of Appeals released on December 31, 2020. The summaries were prepared by Shea Denning, Jamie Markham, Chris Tyner, Gabrielle Supak, and Jonathan Holbrook. As always, these summaries will be added to Smith’s Criminal Case Compendium, a free and searchable database of case summaries from 2008 to present.

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Case Summaries: N.C. Supreme Court (Dec. 18, 2020)

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This post summarizes published criminal decisions from the North Carolina Supreme Court released on December 18, 2020. The summaries were prepared by Shea Denning, Chris Tyner, and Jonathan Holbrook. As always, these summaries will be added to Smith’s Criminal Case Compendium, a free and searchable database of case summaries from 2008 to present.

This is the final post for 2020. The blog will return after January 4, 2021.

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New Guidance on Authenticating Social Media

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Facebook, YouTube continue to be the most widely used online platforms among U.S. adultsNearly half of the 7.7 billion people in the world are on social media, and each of those users has an average of 8 different accounts. The rate is even higher in the U.S., with around 70% of the population active on social media for an average of 2 hours every day. You can find more jaw-dropping statistics here.

Given these trends, it’s no surprise that social media evidence is showing up more frequently in criminal cases. A quick search for criminal cases mentioning the most common social media platforms brought up well over 100 North Carolina cases decided in the last decade, but only a few of those cases have directly analyzed the authentication requirements for this type of evidence. The Court of Appeals recent decision in State v. Clemons, __ N.C. App. __ (Dec. 1, 2020) provides some additional guidance in this important area.

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Supreme Court Un-“Capps” Amendments

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A few months ago, Jamie Markham summarized the North Carolina Supreme Court’s decision in State v. Capps, 374 N.C. 621 (2020), affirming the procedure used by the state to cure a defect with the name of the victim in larceny and injury to personal property charges. The higher court’s decision reversed the Court of Appeals ruling in State v. Capps, 265 N.C. App. 491 (2019), a case that Jeff Welty blogged about here.

The more recent Capps case is one that I have found myself mentioning over and over again during presentations on pleadings, amendments, and legal updates, so I thought we should close the loop on those earlier blog posts by digging a little deeper into its holding. Procedurally, Capps is a significant and helpful case for the state, but it remains to be seen how one aspect of the decision will be reconciled with existing case law.

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Armed to the Terror… Off-Road?

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Some of my recent posts have addressed weapon offenses at demonstrations and other public events, and I also wrote recently about the issue of dicta in a court opinion being treated as binding precedent. Those two topics converged in an interesting way during a training seminar yesterday for magistrates.

We were discussing one of the most well-known offenses in this area, Going Armed to Terror of the People, when this question came up:  is it really limited to offenses that occur “on a public highway,” or can it apply in other public places like parks, bus stations, and government buildings? If not, why not? Especially since other breach of the peace offenses like affray or disorderly conduct apply more broadly to any “public place?”

Charging practices seem to differ on this point around the state, and there is some room for debate depending on how far back we go in the case law, so I thought it warranted a closer look.

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