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California Tackles Substitute Analysts Post-Williams

In a paper here I analyze Williams v. Illinois, the U.S. Supreme Court’s latest confrontation decision on substitute analyst testimony. Because Williams was a fractured opinion in which no rationale garnered five votes, it didn’t answer a lot of questions. Three companion cases recently decided by the California Supreme Court show how one court is … Read more

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Delivery of a Controlled Substance and the “Pot Exception”

G.S. 90-95(a)(1) makes it a crime to knowingly sell or deliver a controlled substance to another person. As a general rule, the delivery of marijuana—a Schedule VI controlled substance—is a Class I felony. G.S. 90-95(b)(2). However, the statute provides that it is not a delivery to transfer for no remuneration less than 5 grams of … Read more

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Identity Theft

Every year the Federal Trade Commission releases a list of top consumer complaints received by the agency. In 2012–for the 12th year in a row–identity theft complaints topped the list. The North Carolina Department of Justice reports that in this state, about 300,000 people are victimized annually by identity theft. In fact, five North Carolina … Read more

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Forfeiture of Counsel and “Gray Area” Defendants

I’ve previously written on this blog (here) about forfeiture of counsel. As I’ve noted, waiver is different from forfeiture. A waiver of counsel involves a knowing, voluntary, and intelligent relinquishment of the right to counsel. Forfeiture of the right to counsel involves an involuntary relinquishment of the right, typically because of misconduct. A recent case, … Read more

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Note Taking by Jurors

The N.C. AOC’s website indicates that the current pay rate for jurors in North Carolina is $12 for the first day of service, $20 for days two through five; and if you serve for more than five days, you get a bonus: $40 for every day after day five. [Editor’s Note: I discussed juror pay … Read more

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Tight New Timelines for Motions for Appropriate Relief

In 2012, the N.C. General Assembly enacted new case processing rules for motions for appropriate relief. See S.L. 2012-168. The new rules put the judges on a pretty tight leash in terms of ruling on these motions. Here’s a visual of how they operate: Footnotes: 1. G.S. 15A-1420(b1)(2); see also G.S. 15A-1413(d). 2. G.S. 15A-1420(b2)(1). … Read more

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Discharging a Firearm Into Occupied Property: If People Are on the Porch, It’s Occupied

G.S. 14-34.1 makes it a Class E felony to discharge a barreled weapon or firearm into occupied property. The offense is elevated to a Class D felony if the property is an occupied dwelling or occupied conveyance in operation, and to a Class C felony if the defendant causes serious bodily injury. Although the statute … Read more

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Expert Testimony: “The Child Was Sexually Abused”

Child sexual abuse cases raise a bevy of evidence issues. One recurring issue is this: Is it permissible for the State’s expert to testify that sexual abuse in fact occurred? The answer is yes, in certain circumstances. Here are the rules: 1. In a case involving a child victim, an expert may testify that sexual … Read more

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Waiver of Counsel: A Quick Refresher

In addition to contributing to this blog, I publish summaries of N.C. appellate court and U.S. Supreme Court decisions through my Criminal Law Listserv (you can sign up for those emails here). That job involves reading a lot of cases and probably explains why my eyeglass prescription has been getting steadily stronger. But a side … Read more