Is It Armed Robbery if a Defendant Has a Gun but Doesn’t Expressly Menace the Victim?

Last week, the Court of Appeals of North Carolina decided State v. Wright, a case that answers an interesting question: Does a defendant commit armed robbery when he takes a victim’s property after displaying a gun, even if he doesn’t point the gun at the victim or expressly threaten to shoot the victim — and even if the victim denies having being scared?

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Moore v. Texas: The Supreme Court Presses States to Comport with the Evolving Medical Understanding of Intellectual Disability

Last week, the Supreme Court of the United States decided Moore v. Texas, the third major case the Court has decided about intellectual disability (formerly, mental retardation) and the death penalty. This post summarizes the case and considers its impact on North Carolina.

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Court of Appeals Caseload Information

House Bill 239 would reduce the number of judges on the court of appeals from 15 to 12. It has passed the House and awaits Senate consideration. Proponents of the bill (mostly Republicans) say that the court should contract because the number of appeals has fallen in recent years. The bill’s opponents (mostly Democrats) say that the court remains extremely busy, and that the real purpose of the bill is to prevent Governor Cooper from appointing replacements for three Republican judges who are nearing mandatory retirement age. This post presents some historical and statistical information that may help readers assess the bill for themselves. [Update: I have received several comments pointing out other factors, beyond caseload, that should be considered when determining the size of a court. Clearly, factors like disposition times, number of law clerks and staff attorneys, and case mix are all pertinent. This post presents caseload data because caseload information is relevant and readily available, but it isn’t intended as a complete analysis — interested readers are encouraged to consider the full spectrum of pertinent information. To get a sense of how complex measuring and comparing court performance is, see, e.g., W. Warren H. Binford et al., Seeking Best Practices among Intermediate Courts of Appeal: A Nascent Journey, 9 J. App. Prac. & Process 37 (2007) (noting that “[c]ourt productivity is difficult to define, let alone measure,” but finding the Court of Appeals of North Carolina to be above average in both “productivity” and “efficiency”).]

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May an Officer Search a Vehicle Incident to an Arrest for DWI?

In Arizona v. Gant, 556 U.S. 332 (2009), the Supreme Court of the United States ruled that an officer may “search a vehicle incident to a recent occupant’s arrest only when the arrestee is unsecured and within reaching distance of the passenger compartment” or it is “reasonable to believe evidence relevant to the crime of arrest might be found in the vehicle.” Gant involved an arrest for driving with a suspended license, and the Court concluded that was “an offense for which police could not expect to find evidence in the passenger compartment” of the arrestee’s car.

But what about DWI? If an officer arrests a driver for DWI and secures the driver in the officer’s cruiser, may the officer search the driver’s vehicle because it is reasonable to believe that evidence of impaired driving will be found in the vehicle? Yes, at least on the facts before it, ruled the Court of Appeals of North Carolina in State v. Martinez, __ N.C. App. __, 795 S.E.2d 386 (2016). This post summarizes Martinez and considers searches incident to DWI arrests more broadly.

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How’s a Magistrate to Know Whether a Confidential Informant Is Reliable?

Search warrant applications are often based on information from confidential informants. Whether the informant is reliable is critical. Information from a reliable informant is often sufficient to establish probable cause, while information from an informant whose reliability isn’t established is often insufficient. So how’s a magistrate to know whether an informant is reliable? A recent opinion from the court of appeals provides an opportunity to examine that question.

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When Is There Sufficient Evidence that a Check Writer Knew that He or She Had Insufficient Funds?

If a person writes a check and the check bounces, is that enough to charge the person with the misdemeanor offense of writing a worthless check? What about if the recipient of the check notifies the check writer that the check bounced and the check writer doesn’t pay off the check? This post explores when a criminal charge is a permissible response to a worthless check.

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Criminal Law and Protests

Protests are breaking out all over. This weekend, protesters gathered at RDU to oppose President Trump’s travel ban. Last weekend, participants in Women’s Marches took to the streets of Washington and Raleigh. This post considers the criminal law issues that most often arise during protests.

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Update on Fingerprints, Phones, and the Fifth Amendment

Can a court order a suspect to use the suspect’s fingerprint to unlock his or her smartphone? Or would that violate the suspect’s Fifth Amendment privilege against self-incrimination? I wrote about that issue here. This post updates the previous one with two new cases and some additional discussion.

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State Supreme Court Rules that the State Bar Can’t Discipline a Sitting Judge for Judicial Misconduct

Judges are lawyers, and lawyers are subject to discipline by the State Bar. Does that mean that judges are subject to discipline by the State Bar? Generally not, according to a recent ruling by the Supreme Court of North Carolina.

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