Multiple news outlets, including the Washington Post and New York Times reported yesterday that former President Donald Trump has been federally indicted in connection with the discovery of classified documents in his Mar-a-Lago home after he left the White House. The charges have been called a “seismic event” that puts the nation in an “extraordinary position” since not only is Trump the first former president to ever be federally charged, but he also is the front-runner for the 2024 Republican presidential nomination. The latest charges add to the former president’s legal woes as he was indicted in March in New York state court in connection with allegations that he paid hush-money to adult film star Stormy Daniels days before the 2016 presidential election. As big as this news is, it is just one of the many criminal law headlines from the past week.
Shea Denning
Recent Batson Rulings from the North Carolina Supreme Court
Last April, the North Carolina Supreme Court decided two significant cases involving claims that prosecutors impermissibly exercised peremptory challenges against prospective black jurors based on their race: State v. Hobbs, ___ N.C. ___, 884 S.E.2d 639 (2023) (Hobbs II), and State v. Campbell, ___ N.C. ___884 S.E.2d 674 (2023). This post reviews the framework for the review undertaken by the trial courts in those cases and the state supreme court’s opinions.
General Assembly Loosens Requirements for Teen Licensure
Twenty five years ago, North Carolina adopted graduated licensing for young drivers, a system founded on the principle that “[s]afe driving requires instruction in driving and experience.” G.S. 20-11(a). The statutory scheme implementing this program grants driving privileges on a limited basis and expands those privileges over time and upon the satisfaction of additional requirements. Id. Accordingly, to receive the first level of a driver’s license – termed a limited provisional license – a driver must have held a limited learner’s permit for at least 12 months. The holder of a limited provisional license generally may not drive unsupervised after 9 p.m. and may not have more than one passenger under the age of 21 in the vehicle. Last month, the General Assembly ratified legislation that loosens these requirements.
May a Police Department Release its Own Body Worn Camera Footage to the Public?
Suppose that a police officer in a North Carolina city shoots and kills a person in an encounter that began with a traffic stop. There is extensive media coverage of the shooting. The mother of the person who died tells reporters that her son was driving home from work and never made it home. She describes her son as “a hard-working boy who never caused trouble for anybody.” The police chief has seen the recording from the officer’s body-worn camera. That footage shows the suspect jumping from his car and pointing a gun at the officer. The police chief wants to provide a copy of the recording to local reporters. May she do so?
News Roundup
The week began with news that one of the men accused of murder in the death of Wake County Sheriff Deputy Ned Byrd had escaped from a Virginia jail early Sunday morning. Alder Alfonso Marin-Sotelo was being held at the Piedmont Regional Jail in Farmville, Virginia on federal gun charges when he escaped around 1 a.m. Another inmate, Bruce Callahan, who also has North Carolina connections, escaped late Sunday night.
Unfortunately, jail staff did not notice that either inmate was missing until after 3 a.m. Monday, giving Marin-Sotelo more than a day’s head start. The FBI joined the search Monday and promptly arrested Marin-Sotelo’s sister in High Point alleging that she paid someone to leave in the jail parking lot the getaway car that Marin-Sotelo used to flee the area.
Yesterday Marin-Sotelo was captured by Mexican authorities in Guerrero, more than 2,400 miles from Farmville, Va. He now faces federal charges for escape in addition to the pending state charge for murder. Callahan, who was convicted of federal drug charges, is still at large.
How Does the Confrontation Clause Impact the Introduction of a Defendant’s Medical Records in a DWI Trial?
Two weeks ago, I wrote about the foundational requirements for introducing a defendant’s medical records in a DWI trial. Soon after I posted, a reader asked whether introducing those records through an affidavit from a records custodian violates a defendant’s Sixth Amendment right to confront witnesses against him or her. My answer is, generally speaking, no.
Introducing a Defendant’s Medical Records in a DWI Trial
I have previously written about how the State may obtain the medical records of a person suspected of or charged with impaired driving. This post focuses on the requirements for admitting those records at trial.
News Roundup
Sadly, this week’s news was dominated by yet another mass school shooting. Three nine-year-old students and three staff members at Covenant School in Nashville, Tennessee, were killed Monday morning by a lone shooter, who entered the school armed with two assault-style rifles and a handgun. Police shot and killed the suspect, 28-year-old Audrey Hale, a former student at the school.
The Associated Press reports that before Monday, there had been seven mass killings at K-12 schools since 2006. In each of those, the shooter was male. Hale, who was assigned female gender at birth, reportedly used he/him pronouns on social media.
Police say that Hale planned the massacre, drawing out a detailed map and surveilling the building. Hale, who was under a doctor’s care for an emotional disorder, bought seven firearms from five local gun stores between October 2020 and June 2022. Hale used three of them in Monday’s shooting.
GiveUNC: Show Your Support for the School of Government
Today is GiveUNC – a single day of giving during which the UNC School of Government reaches out to current and past donors, course participants, and – you – loyal readers of the North Carolina Criminal Law Blog.
Please consider making a gift of any amount to the School to support its efforts — including this blog — to better the lives of North Carolinians through practical scholarship and advising.
What is the Difference Between Voluntary and Involuntary Manslaughter?
It is sometimes said that the distinction between voluntary manslaughter, a Class D felony, and involuntary manslaughter, a Class F felony, is a matter of intent. Involuntary manslaughter is frequently described an unintentional killing. That description fails, however, to fully distinguish the offenses since voluntary manslaughter also may be based on a death that the defendant did not intend.
Indeed, unlawfully killing another with the specific intent to do so is murder rather than either type of manslaughter. So what makes some unlawful but unintentional killings voluntary manslaughter and others involuntary manslaughter? It is the intent associated with the underlying act (such as the assault that proximately caused the victim’s death) as well as the nature of that act (was it a felony or inherently dangerous versus simply culpably negligent) that makes the difference.