Latest posts in category Procedure on North Carolina Criminal Law Blog

The case is ready for trial and all parties are present. From the bench, the judge makes a final attempt to resolve the case by saying “if we need to do a trial that’s fine, and I can call for a jury right now — but I’m just letting you all know that if the defendant was willing to plead to count 1 and state was willing to dismiss count 2, I’d be inclined to give supervised probation and we could get this case wrapped up today.”

Of course every county and every judge is unique, but most criminal attorneys have at least occasionally experienced some type of participation from the bench in working out a plea. So we know that it happens, but is it actually authorized by our statutes? Should it be? If it is, what are the limits, and what’s fair game for negotiation? Are the judge’s terms binding?

I received an interesting question recently when I taught about the intersection of criminal defense and Chapter 35A incompetency. Suppose a person is adjudicated incompetent in a Chapter 35A proceeding and a guardian is appointed. Suppose that same person had been convicted of a crime requiring registration as a sex offender and compliance with the other obligations of Chapter 14, Article 27A. The person is required to register changes to their address (including providing notice to law enforcement of an intention to move out-of-state), to their academic and employment status, and to notify the State of changes to their name or online identifiers, including e-mail addresses. G.S. 14-208.7; G.S. 14-208.9. What effect does declaration of incompetency have on these registration requirements? Who is responsible for ensuring that the incompetent adult complies with these registration obligations—the adult or their guardian?

Blame it on the pandemic, I suppose, but somehow I missed this interesting article from March of last year that looked into how often (and why) search warrants are sealed in North Carolina. Former SOG faculty member Michael Crowell was quoted in the article, and his blog post discussing the significance of In re Cooper, 200 N.C. App. 180 (2009) for sealed warrants is available here. I highly recommend reading both, if you haven’t already seen them

Those articles reminded me of a similar issue that I’ve occasionally had questions about, but I don’t think we’ve ever covered on this blog. What about sealed indictments?

Half of the adults in North Carolina have been fully vaccinated against COVID-19, and the number of people testing positive for the virus in the state continues to plummet. Fewer than 200 positive cases were identified on the last day for which case counts were reported. Metrics like these signal the waning of a pandemic that has altered the lives of North Carolinians over the past 15 months and that has hampered the operations of state courts. On Friday, Chief Justice Paul Newby issued an order, effective today, extending only two of the dozens of emergency directives that have been issued over the course of the pandemic. Noting that COVID-19 concerns have caused cases to accumulate in the courts, Justice Newby stated that he was extending for 30 days only those directives necessary to dispose of those accumulated cases:  Emergency Directive 3 and Emergency Directive 5.

We get a lot of questions about motions for appropriate relief (“MARs”). Post-conviction can be a daunting area for practitioners and judges alike. On the state and federal levels, the procedural issues alone can feel like a maze. A recent(ish) case from the Court of Appeals, State v. Blake, ___ N.C. App. ___, 853 S.E.2d 838 (Dec. 31, 2020), shines some light on aspects of the procedural bar in state post-conviction proceedings and is the subject of today’s post.

A week ago, I noted that Chief Justice Paul Newby had renewed several emergency directives, including Emergency Directive 21, which required that persons in a court facility wear a face covering while in common areas of the courthouse. That changed on Friday, following the Centers for Disease Control’s advice that fully vaccinated people can safely resume most indoor and outdoor activities without wearing a mask. By order issued and effective on Friday, May 14, 2021, Chief Justice Newby eliminated Emergency Directive 21 altogether.

Last week, the North Carolina Court of Appeals issued its opinion about the availability of state habeas corpus to obtain release from custody by an inmate particularly susceptible to COVID-19. Below is an analysis of the decision prepared by Ian Mance, who has worked on several topics related to COVID-19, available here, with the School of Government’s Public Defense Education group.

In the wake of the April 21 killing of Andrew Brown, Jr., in Elizabeth City, North Carolina, I have fielded several media inquiries about our body cam law and the judge’s ruling limiting access to the footage about the shooting. With the help of the School of Government’s public records expert, Frayda Bluestein, I learned several things about our law. Below are a few that stand out to me. (You can read Frayda’s thorough analysis of the body cam law here and a discussion by Jeff Welty of a 2019 amendment to the law here.)

More than 50 percent of adults in North Carolina have received at least one dose of the COVID-19 vaccine, and more than 43 percent of NC adults are fully vaccinated. COVID-19 cases have declined precipitously since a January peak of more than 15,000 positive tests on a single day, with daily cases now averaging under 2,000. Governor Roy Cooper has responded to these positive trends by lifting outdoor mask restrictions and increasing mass gathering capacity limits. The Governor has said if these trends continue, he plans to lift mandatory social distancing, capacity, and mass gathering restrictions by June 1.

Courthouse personnel, charged with ensuring that courts remain open and that justice is administered without delay, were designated as frontline essential workers and thus received early access to the COVID-19 vaccine. Many court officials are among the group of fully vaccinated North Carolina adults.

Recognizing these positive trends and the judicial branch’s constitutional obligations, Chief Justice Paul Newby entered an order on Friday, effective today, extending and modifying certain pandemic-related emergency directives, while allowing other directives to expire.

Emergency Directives 2, 3, 5, 11, 14, 15, and 21 remain in place (as modified) for an additional thirty days, expiring on June 6, 2021. Emergency Directive 8 (which allowed a chief district court judge to restrict the hours and times at which magistrate-officiated marriage ceremonies were conducted) and Emergency Directive 12 (which required each senior resident superior court judge to ensure that certain public health protocols, including the marking of six-foot intervals, the establishing of maximum occupancy, and the cleaning of public areas, were followed for each facility in his or her district) were not renewed and expired yesterday.

The renewed directives are described in further detail below.

In my previous post, I wrote about the importance of and legal support for inquiring into prospective jurors’ perspectives on race and racial bias, which may include the Black Lives Matter movement. Let’s imagine that a potential juror expresses a favorable opinion of Black Lives Matter and also states that she can remain impartial and follow the judge’s instructions. If there is an attempt to remove that juror from the pool for cause based on her Black Lives Matter support, should it be sustained? Would it violate Batson to strike a juror on this basis? This post considers those questions.