Sex Offender Case Law Update (Part I)

Update: As discussed on Professor Doug Berman’s Sentencing Blog, the Supreme Judicial Court of Massachusetts recently determined that the GPS monitoring law in that state is punitive in effect, and therefore may not be applied to defendants initially placed on probation for acts committed before the law’s enactment. The court’s opinion in Commonwealth v. Cory … Read more

Unsatisfactory Termination of Probation

What does it mean for a probationer to be terminated “unsatisfactorily” or “unsuccessfully”? From what I understand it’s a notation that the Division of Community Corrections (DCC) uses to indicate that a probationer’s term of probation ended without revocation, but under other-than-ideal circumstances. A common example arises when a probationer owes restitution as a condition … Read more

State v. Bare and Satellite-Based Monitoring

I’m in Asheville for the next few days, but I wanted to write briefly about an important case decided by the Court of Appeals last week. In State v. Bare, the court held that satellite-based monitoring (SBM) of sex offenders is not punishment, and therefore does not implicate the Ex Post Facto Clause. The defendant … Read more

Concurrent and Consecutive Sentences Upon Revocation of Probation

Under G.S. 15A-1344(d), a “sentence activated upon revocation of probation commences on the day probation is revoked and runs concurrently with any other period of probation, parole, or imprisonment to which the defendant is subject during that period unless the revoking judge specifies that it is to run consecutively with the other period.” In State … Read more

Petitions to Terminate Sex Offender Registration

Under G.S. 14-208.12A, registered sex offenders who are not required to register for life can petition the superior court to terminate the registration requirement after 10 years. (The requirement to petition for deregistration came into being in 2006; before then, 10-year registrations terminated automatically after the requisite time had passed.) North Carolina’s sex offender registry … Read more

Preliminary Hearings on Probation Violations

Under G.S. 15A-1345(c), a preliminary hearing on a probation violation must be held within seven working days of a probationer’s arrest to determine whether there is probable cause to believe that the probationer violated a condition of probation, unless the probationer waives the preliminary hearing or a final hearing is held first. I’m told the … Read more

Juveniles and Prior Record Level

I am occasionally asked about the adult sentencing consequences of a defendant’s juvenile history. The first-order answer is easy: juvenile adjudications never count toward felony prior record level or misdemeanor prior conviction level. This is true of all juvenile adjudications, even those for acts that would be Class A – E felonies if committed by … Read more

Updated Sex Offender Registration & Monitoring Flow Chart

Some time ago I prepared a flow chart that included all the information about sex offender registration and monitoring I could reasonably (or maybe even slightly unreasonably) cram onto one page. My goal was to create an at-a-glance reference tool that included all the effective dates—crucial for applying the law properly—that appear in the patchwork … Read more