Sex Offender Registration as a Bargaining Chip

I am sometimes asked if a defendant convicted of a reportable sex crime can plea bargain his or her way out of the obligation to register. I have also been asked if a defendant convicted of a non-reportable offense can plead his or her way into registration. A formal advisory opinion from that state attorney … Read more

The Exclusionary Rule and Probation Hearings

North Carolina’s appellate courts have long said that a proceeding to revoke probation is not a criminal prosecution or a formal trial. Instead, probation hearings are generally regarded as informal or summary. State v. Hewett, 270 N.C. 348 (1967). Formal rules of evidence do not apply at violation hearings, meaning hearsay is generally admissible. G.S. … Read more

Confrontation Rights Apply at Sentencing in Noncapital Cases

In 2002, David Hurt pled guilty to second-degree murder. Over the next several years his case bounced back and forth between the trial and appellate courts based on problems with his aggravated-range sentence. In the meantime, the United States Supreme Court decided Blakely v. Washington, 542 U.S. 296 (2004). Hurt’s case was eventually remanded for … Read more

Contingent Probation Cases

Under G.S. 15A-1346(a), a “period of probation commences on the day it is imposed and runs concurrently with any other period of probation, parole, or imprisonment to which the defendant is subject during that period.” Under that rule, periods of probation may not be stacked. In State v. Canady, 153 N.C. App. 455 (2002), for … Read more

Physical, Mental, or Sexual Abuse of a Minor for SBM Purposes

by School of Government faculty member Jamie Markham In an earlier post I wrote about the satellite-based monitoring (SBM) effective-date question resolved by the court of appeals in State v. Cowan. To paraphrase Inigo Montoya, let me sum up:  August 16, 2006 is the effective date that matters for SBM. Today, I want to come … Read more

More SBM Fallout from the Supreme Court

I mentioned in my last post that State v. Bowditch was not the only satellite-based monitoring (SBM) case recently decided by the Supreme Court of North Carolina. The court also affirmed four other decisions from the court of appeals and decided it had improvidently allowed discretionary review in another. Although those decisions turned in part … Read more

Satellite-Based Monitoring Is not Punishment

I was out of the office when the Supreme Court of North Carolina released its latest batch of opinions, so I’m just now getting around to writing about big news related to satellite-based monitoring (SBM) of sex offenders. In State v. Bowditch, the state high court concluded that SBM is not a criminal punishment, and … Read more

Probation Violations Arising During a Tolled Period

I recently presented at the North Carolina Probation and Parole Association’s annual conference. I received a lot of really good questions, but the subject that raised the most questions (by far) was tolling probation under G.S. 15A-1344(g). I wrote about it in this post if you care to review the basics. The general concept is … Read more

Effective Dates for the Satellite-Based Monitoring Law

The court of appeals decided two satellite-based monitoring cases last week, State v. May and State v. Cowan. The May case—which primarily orders the correction of a clerical error—reminds us that as used in the sex offender context, “offense against a minor” does not mean any sex crime that happens to be against a minor. … Read more

Sex Offenders Living with Minors, Part II

Last week I wrote about the restrictions on living with minors applicable to sex offenders who are under supervision by the Department of Correction. I wrote in that post that supervised offenders whose crime involved the physical, mental, or sexual abuse of a minor will likely be subject to a condition of supervision preventing them … Read more