Excessive Force and De Minimis Injuries

It was a busy week at the U.S. Supreme Court. Among other things, the Justices issued the two Miranda opinions Jeff wrote about yesterday and heard oral argument in two cases considering whether federal sex offender laws violate the Ex Post Facto Clause (Carr v. United States and United States v. Marcus).  A summary disposition … Read more

Strip Searches of Arrestees at the Jail

Jeff wrote earlier this week about roadside strip searches. Today’s post is about strip searches of arrestees as they are booked into the jail. The longstanding rule regarding searches of arrestees as they are processed into the jail is that they may not be strip searched without reasonable suspicion that they are concealing a weapon … Read more

New Criminal Charges as a Violation of Probation

It is a regular condition of probation that a probationer must “commit no criminal offense in any jurisdiction.” G.S. 15A-1343(b)(1). The condition is straightforward enough in theory, but it raises some tricky issues in practice. The main difficulty stems from the question of when a probationer can be said to have “committed” a new criminal … Read more

Deferred Prosecution Probation

Under G.S. 15A-1341(a1), certain defendants may, with court approval, be placed on probation pursuant to a deferred prosecution agreement. To be eligible for this type of deferred prosecution the defendant must have been charged with a Class H or I felony or a misdemeanor, and the court must make findings that: Prosecution has been deferred … Read more

Improper Periods of Probation

I haven’t done any sort of official tally, but I think the most common sentencing error in North Carolina might be sentencing the defendant to an improper period of probation. It came up again this week in State v. Wheeler, so I thought I’d take the opportunity to write about it. The basic rule is … Read more

Sentence Reduction Credits and Parole for DWI Inmates

Last April, I wrote a post touching on the sentence reduction credit rules applicable to DWI inmates. In short, DWI inmates fall under the same “good time” credit rules applicable to certain pre–Structured Sentencing inmates: one day of credit for every day served in custody without an infraction of inmate conduct rules. In other words, … Read more

Stipulations to Questions of Law for Sentencing Purposes

Defendants often stipulate to prior convictions for the purpose of establishing their prior record level. Form AOC-CR-600, the prior record level/prior conviction level worksheet, includes a section (Section III, at the top of Side Two) to note that that stipulation. The court of appeals said in State v. Hussey, __ N.C. App. __ (2008), that … Read more

Drug Testing of Probationers as a Warrantless Search

The principal probation reform bill (S.L. 2009-372 [S 920], summarized here) went into effect on December 1. Since then, I’ve received a number of questions about it, many of them from probation officers. One of their main concerns relates to the way some of the amendments to the law are reflected in the new AOC … Read more

Aggravated Offenses: Elements Only

I have noted in numerous prior posts (most recently, here) that the statutes governing satellite-based monitoring (SBM) determination hearings (G.S. 14-208.40A and -208.40B) are unclear as to whether the court may, when deciding whether a particular offense was “aggravated,” consider only the elements of the conviction offense, or whether it may also consider the facts … Read more

Probation Officer Liability and the Public Duty Doctrine

A recent court of appeals case, Blaylock v. N.C. Department of Correction-Division of Community Corrections, has spurred to write about something I’ve been meaning to write about for a while: probation officer liability when a supervised offender hurts someone. In Blaylock, a probation officer was supervising a mentally ill probationer named James Oakes who had … Read more