Package Deal Plea Bargains

The court of appeals decided State v. Salvetti this week. The case involves several interesting issues, but I want to focus on the court’s approval of “package deal” plea bargaining. In Salvetti, the defendant and his wife were charged with abusing their son. The defendant entered into a plea bargain, under which he pled guilty … Read more

State v. Fletcher and Warrantless Blood Draws

I’ve blogged before about G.S. 20-139.1(d1). When a DWI arrestee refuses to submit to a test for alcohol, that section allows “any law enforcement officer with probable cause” to “compel the [arrestee, without a search warrant] to provide blood or urine samples for analysis if the officer reasonably believes that the delay necessary to obtain … Read more

Fingerprinting Uncooperative Defendants

From time to time, an officer or a magistrate asks how to respond when a defendant who is properly subject to fingerprinting under G.S. 15A-502 refuses to be fingerprinted. There are at least three good ways to address this situation: First, the magistrate can make fingerprinting a condition of release.  This is probably permitted under … Read more

News Roundup (Sort of)

There have been several interesting criminal law new stories this week. I want to focus mainly on one with a local connection, but I’ll note briefly this New York Times article that describes some research suggesting that probation and parole violations should be more frequent, more immediate, and less harsh; this Wired magazine article that … Read more

Spisak

Consider the following excerpts from a penalty phase closing argument in a capital case: “[D]on’t look to [the defendant] for sympathy, because he demands none. And, ladies and gentlemen, when you turn and look at [the defendant], don’t look for good deeds, because he has done none. Don’t look for good thoughts, because he has … Read more

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State v. Mumford: A New Exception Affording Relief from Inconsistent Verdicts

Jeff Welty blogged here about inconsistent verdicts.  As he explained, a defendant generally isn’t entitled to relief from inconsistent verdicts, which may result from jury irrationality, a jury’s desire to cut the defendant a break, or some other unknown reason.  The defendant is protected by the court’s review of whether substantial evidence supports the charge … Read more

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North Carolina’s Notice and Demand Statute for Chemical Analyses in Drug Cases Is Constitutional

In Melendez-Diaz v. Massachussetts, the United States Supreme Court held that forensic laboratory reports—such as those identifying a substance as a controlled substance—are testimonial and subject to the new Crawford Confrontation Clause rule. For more detail on that decision, you can review a paper posted here. Under the Crawford rule, testimonial statements by declarants who … Read more

What to Do When a Defendant Is Charged under the Wrong Name

Sometimes, a defendant is charged under the wrong name. This usually happens when the defendant gives a false name upon arrest. When this is discovered, what should be done? There are two options. First, the state can dismiss the case, re-charge the defendant under the correct name, and encourage the person whose name was used … Read more

Drug Testing of Probationers as a Warrantless Search

The principal probation reform bill (S.L. 2009-372 [S 920], summarized here) went into effect on December 1. Since then, I’ve received a number of questions about it, many of them from probation officers. One of their main concerns relates to the way some of the amendments to the law are reflected in the new AOC … Read more

Dealing with Disappearing DWI Defendants

I’ve had several questions recently about how to handle cases in which the defendant was charged with DWI, failed to appear, remained absent for several years, then reappeared. Often, the arresting officer has retired, moved, or can’t remember the case well enough to testify. The defendant wants the case reinstated and wants to plead not … Read more