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Is Padilla Retroactive?

In a post here [editor’s note: the post shows up with my picture for technical reasons, but it was written by Sejal Zota], a former colleague discussed 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 the immigration … Read more

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You Can Hold Me Down: Restraining the Defendant During Trial

In Stone Free, Jimi Hendix sang: “You can’t hold me down.” Perhaps it’s no surprise but criminal procedure doesn’t conform to Hendrix’s lyrics. As illustrated by the recent case State v. Stanley, a trial judge can restrain a criminal defendant during trial. Since I get a fair number of questions about a judge’s authority to … Read more

Jury Sequestration

These days, it seems as though there’s a trial of the century every week or two. Media coverage of court proceedings has never been more intense, even with Nancy Grace focused on Dancing with the Stars. The proliferation of smartphones, tablets, and other internet-connected devices has given jurors almost unlimited access to media reports, which … Read more

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The Link Between License Revocations and Failures to Appear

In 1985, the General Assembly reclassified certain minor traffic violations as a new type of non-criminal violation, termed an infraction. S.L. 1985-764. Though the legislation provided that infractions were to be processed in much the same manner as misdemeanor criminal charges (they were to be calendared and prosecuted by the district attorney, proved beyond a … Read more

Willfulness of Probation Violations

It has long been the rule in North Carolina that all that is required for a judge to revoke probation is a finding that the defendant has violated a valid condition of probation willfully or without lawful excuse. State v. Hewett, 270 N.C. 348 (1967). After December 1, 2011, there will, under the Justice Reinvestment … Read more

A Trap for the Unwary Prosecutor

In recent years, courts have generally deemphasized formalistic compliance with procedural rules. But sometimes, procedural considerations can still make or break a case. Take, for example, State v. Oates, __ N.C. App. __ (2011), decided last week. The case began in a seemingly routine manner. The police searched the defendant’s house pursuant to a search … Read more

Out-of-State Requests for in-State Medical Records

From time to time, an officer from another state wants to get medical records from a North Carolina hospital. For example, a South Carolina officer may want the medical records of a driver who was involved in an accident just south of the border and who was taken to a North Carolina hospital. The officer … Read more

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Lee v. Gore: Averment of Willful Refusal Necessary before DMV Can Revoke

The North Carolina Supreme Court decided Lee v. Gore last Friday, affirming the court of appeals and holding that DMV lacked authority to revoke the petitioner’s driving privileges pursuant to G.S. 20-16.2 based upon an affidavit that failed to allege that he willfully refused to submit to a chemical analysis.  I’ve written about this case … Read more

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How to Take a Waiver of Counsel

[Editor’s note: For a discussion of waivers in the context of probation violation proceedings, see Jamie Markham’s recent post here.] In the last batch of N.C. Court of Appeals’ decisions there were two more cases in which convictions were reversed because the trial judge failed to take a proper waiver of counsel. It’s time for … Read more