The lead story in our December 9 news roundup was the Moore County power outage that resulted from the shooting of two local power substations. This week, several news outlets reported that another North Carolina power substation appears to have been damaged by gunfire. This time the damage occurred in Randolph County, was quickly contained, and no customers lost power. Local and federal authorities are investigating the incident.
Shea Denning
State v. Eagle: Blue Lights and Impeded Egress Equal a Fourth Amendment Seizure
The North Carolina Court of Appeals in State v. Eagle, 2022-NCCOA-680, ___ N.C. App. ___, 879 S.E.2d 377 (2022), considered whether the driver of a car that had already stopped when a patrol officer pulled in behind it with blue lights activated was seized within the meaning of the Fourth Amendment. The trial court had ruled that the driver was not immediately seized by the officer in this encounter. Instead, the court ruled that a seizure occurred only when the officer took Ms. Eagle’s driver’s license and returned to her patrol car. By this point, the officer had developed reasonable suspicion to believe Ms. Eagle was impaired. The Court of Appeals reversed, determining that Eagle was seized at the outset of this encounter. This post discusses State v. Eagle and its relationship to other recent seizure jurisprudence.
News Roundup
Tens of thousands of residences and businesses in Moore County began the week without electricity after two electrical substations in the county were damaged by gunfire on Saturday evening. Federal, state and local authorities are investigating, and CNN reports that authorities recovered nearly two dozen shell casings from a high-powered rifle at the scenes. Authorities believe the person or persons who damaged the substations knew what they were doing, but have not identified a motive for their actions. The News and Observer reported on widespread speculation that the attacks were related to a drag queen show in Southern Pines that began just as the substations were damaged, but CNN reports that investigators have no evidence connecting those events. Duke Energy completed repairs Wednesday, and nearly everyone’s power had been restored by Thursday morning. A reward of up to $75,000 is being offered to anyone who provides information leading to an arrest and conviction.
State v. Diaz-Tomas Recognizes Broad Prosecutorial Discretion Following Dismissals With Leave
The North Carolina Supreme Court held last week in State v. Diaz-Tomas, ___ N.C. ___, 2022-NCSC-115 (November 4, 2022), that neither a criminal defendant nor the court has the right to compel a district attorney to reinstate criminal charges that were dismissed with leave pursuant to G.S. 15A-932 due to the defendant’s failure to appear. The case arose in Wake County, where the district attorney’s office reportedly would reinstate misdemeanor charges dismissed with leave under G.S. 15A-932 only if the defendant agreed to plead guilty and to waive his or her right to appeal to superior court for trial de novo. As a result, Diaz-Tomas’s only option for ending the indefinite license revocation that was imposed for his failure to appear is to plead guilty to the driving while impaired charges that were dismissed with leave. This post discusses the state supreme court’s analysis and considers how it might apply in other circumstances.
Artificial Intelligence and the Courts
The role of artificial intelligence (AI) in American life was a hot topic of discussion at a conference for judicial educators that I attended earlier this week. The conference launched with a screening of the documentary Coded Bias, which explores disparities in the data that inform algorithms for a range of computerized functions from facial recognition to loan eligibility to insurance risk. The documentary highlights the vast amount of data collected and controlled by a small number of large U.S. companies and the lack of regulation governing its use. A panel of experts spoke after the screening about what judges should know about AI. Several of those topics related to its use in preventing, investigating and punishing crime.
Annual Report from the Judicial College (2021-2022)
The North Carolina Judicial College was founded in 2005 to expand the education and training the School of Government has provided for judicial branch officials since the 1930s. Judicial College funding has enabled the School to provide more courses for a growing court system and to offer training in small group, interactive educational settings. Our latest … Read more
Alcohol Concentration Restrictions on Restored Licenses and the Enforcement of Violations
When a person is convicted of driving while impaired under G.S. 20-138.1, the person’s license is revoked for one year. G.S. 20-17(a)(2); G.S. 20-19(c1). (A person who has one or more prior convictions for an offense involving impaired driving may be subject to a longer period of revocation, depending on when those offenses occurred.) At the conclusion of that one-year revocation period, the person may seek to have his or her license restored by furnishing proof of financial responsibility and by paying a restoration fee of $140.25. G.S. 20-7(c1), (i1). The license then may be restored with a restriction prohibiting the person from operating a vehicle with an alcohol concentration of 0.04 or more at any relevant time after the driving. G.S. 20-19(c3). That restriction, listed on the driver’s license as Restriction 19, remains in effect for three years. This post addresses how such a restriction is enforced and the consequences for a substantiated violation.
News Roundup
Wilmington News Station WECT broke the story Wednesday that Columbus County Sheriff Jody Greene was recorded in February 2019 making racially-charged comments to Jason Soles, then a Captain who had just been tapped as the temporary leader of the department. Greene’s tenure as sheriff was clouded with controversy from the get-go, beginning with a challenge to whether the recreational vehicle located on farmland he owned in Columbus County was his residence, an issue decided in Greene’s favor by the state elections board. That challenge led to the naming of Soles as caretaker for the department while the elections issues were sorted. Keep reading for more on this story.
Oklahoma v. Castro-Huerta Affords Concurrent Jurisdiction to States for Crimes Against Indians in Indian Country
A few years ago, I wrote this post analyzing criminal jurisdiction on the Qualla Boundary in Western North Carolina. I explained the jurisdictional rules for prosecuting crimes committed on the Qualla Boundary, or Eastern Cherokee Indian Reservation, as follows:
State jurisdiction.
North Carolina has exclusive jurisdiction over a non-Indian who commits a crime defined by state law against another non-Indian on the Qualla Boundary.
North Carolina has exclusive jurisdiction over a non-Indian who commits a victimless crime defined by state law on the Qualla Boundary.
Federal jurisdiction.
The federal government has exclusive jurisdiction over “major crimes” committed by Indians on the Qualla Boundary.
The federal government has exclusive jurisdiction over non-Indians who commit crimes against Indians on the Qualla Boundary.
The federal government has jurisdiction over other crimes committed by Indians against non-Indians on the Qualla Boundary unless the defendant already has been punished by the tribal court.
The federal government has jurisdiction over victimless crimes committed by Indians on the Qualla Boundary unless the defendant already has been punished by the tribal court.
Tribal jurisdiction.
The tribe has jurisdiction over an Indian who commits a crime that is not defined as a “major crime.”
Update. A decision from the United States Supreme Court last term likely changed one of those rules. The Court in Oklahoma v. Castro-Huerta, 597 U.S. ___, 142 S.Ct. 2486 (2022), held in a 5-4 decision that the state and federal governments have concurrent jurisdiction to prosecute crimes committed by non-Indians against Indians in Indian country unless state jurisdiction is preempted.
EWarrants, Errors, and First Appearances, Oh My!
Last July, the North Carolina Administrative Office of the Courts (AOC) launched a new application for generating criminal process and pleadings: eWarrants. This application replaced NCAWARE and is part of the court system’s migration to eCourts, a digital system that will replace the current paper-based system for maintaining court records. Given the scope of eWarrants, it may not be surprising to hear that the rollout was not seamless. Indeed, the thousands of magistrates, clerks, deputy clerks, and assistant clerks who became immediate users of the application soon identified defects and issues, many of which have subsequently been resolved. One such issue was the application’s failure, in certain circumstances, to print out charging language on criminal process and pleadings such as magistrate’s orders and warrants for arrest. When the issuing official does not immediately detect and remedy such an error, a judge who later holds a first appearance on such a charge may wonder how to proceed. This post will review the judge’s options in such a circumstance.