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“Show Me the Money”: Specific Performance of a Plea Agreement

Suppose a defendant is indicted on charges of trafficking, possession with intent to manufacture, sell and deliver, possession of drug paraphernalia, and simple possession. Suppose further that the defendant enters into a plea agreement with the State. Under the terms of the plea agreement, the defendant will plead guilty to one count of misdemeanor possession; … Read more

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N.C. Court of Appeals Rules that Padilla Is Not Retroactive

In a post here, a former colleague [editor’s note: the post has my picture on it but as the byline notes, it was written by Sejal Zota] wrote about Padilla v. Kentucky, 130 S. Ct. 1473 (Mar. 31, 2010), a U.S. Supreme Court decision dealing with ineffective assistance of counsel in connection with advice regarding … Read more

Consent DVPOs without Findings of Fact Are Void ab Initio

The court of appeals recently decided Kenton v. Kenton, a civil case of major significance for criminal lawyers. In a nutshell, a wife sought a domestic violence protective order (DVPO) against her husband. A district court judge entered a consent DVPO, finding that “[t]he parties agree to entry of this order without express findings of … Read more

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Use of a Defendant’s Pre- and Post-Arrest Silence at Trial

The N.C. Court of Appeals’ recent decision in State v. Harrison raises an issue that arises with some frequency in N.C. criminal trials: When can the State use evidence of a defendant’s pre- and post-arrest silence at trial? In this post I’ll address that issue. In Harrison, the defendant was convicted of larceny of a … Read more

Passwords and the Fifth Amendment

Several years ago, I blogged about a case in which the government sought to compel a criminal defendant to provide the password to his encrypted computer, or at least, to provide an unencrypted copy of the contents of his hard drive. You can read that post here. It’s time to revisit the topic, for two … Read more

FAQs About CRV

Under amended G.S. 15A-1344(a), for probation violations occurring on or after December 1, 2011, a court may only revoke probation for a violation of the “commit no criminal offense” condition or for violations of the new statutory absconding condition set out in G.S. 15A-1343(b)(3a). For all other probation violations occurring on or after that date, … Read more

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In the Matter of District Court Administrative Order

Among the opinions filed by the North Carolina Supreme Court last Friday was an order captioned “In the Matter of District Court Administrative Order.” Without providing any factual background regarding the order, the court vacated in “each and every respect” an administrative order entered April 25, 2011 by “Judge Jerry A. Jolly in District Court, … Read more

Testimony from Anonymous Witnesses

The Fourth Circuit recently decided United States v. Ramos-Cruz, a case involving an MS-13 member who was convicted of assorted federal crimes, all generally tied to his gang membership and activity. The defendant appealed, inter alia, “the district court’s decision to permit two witnesses to testify against him without revealing their names or other identifying … Read more

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Pretrial Release – Part 4: Refusal to Provide Identification & Noncitizens

In the last in this series of posts on pretrial release I’ll address two issues that continue to create problems for judicial officials: defendants who refuse to identify themselves and setting conditions for noncitizens. Defendants Who Refuse to Identify Themselves Sometimes defendants refuse to identify themselves. Without knowing a defendant’s identity, it is almost impossible … Read more