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

Consecutive Sentences for Misdemeanors

A while ago, Alyson Grine and I wrote a post about consecutive sentences for misdemeanors. In it, we discussed the rule that when a court elects to impose consecutive sentences for two or more misdemeanors, the cumulative length of the sentences of imprisonment may not exceed twice the maximum sentence authorized for the class and … Read more

Another Batch of Satellite-Based Monitoring Cases

The last round of opinions from the court of appeals included three related to satellite-based monitoring (SBM) of sex offenders. None of them broke any major new ground, but two more dissents show that nothing is fully settled in this rapidly evolving area. In State v. Gardner, the court found the defendant, who was recently … Read more