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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

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Nothing Much Shocking about Shockley

The court of appeals ruled this week in State v. Shockley that alcohol concentration readings from two of four attempted breath samples collected within 18 minutes of one another met the “consecutively administered tests” requirement for admissibility of a chemical analysis pursuant to former G.S. 20-139.1(b3).  (As amended in 2006, the provision now requires “at … Read more

What to Do When Dorothea Dix Lights the “No Vacancy” Sign

When one side or the other questions a defendant’s capacity to proceed, the judge may order a competency evaluation. The evaluation is often done locally on an outpatient basis, but in some circumstances, the judge may order the defendant committed “to a State facility for the mentally ill for observation and treatment for the period, … Read more

District Court is in Session . . . But for How Long?

Editor’s note: This post has been revised slightly in response to a helpful comment from a reader. A district court session usually lasts one day, so many court actors have gotten in the habit of thinking that a district court session is a day as a matter of law. Some North Carolina publications refer to … Read more

Another Batch of Satellite-Based Monitoring Cases

The last round of opinions from the court of appeals included three related to satellite-based monitoring (SBM) of sex offenders. None of them broke any major new ground, but two more dissents show that nothing is fully settled in this rapidly evolving area. In State v. Gardner, the court found the defendant, who was recently … Read more

Defense Access to Stored Electronic Communications

As I mentioned last week, I have a new publication entitled Prosecution and Law Enforcement Access to Information about Electronic Communications. It’s meant to be useful on a range of topics, from phone records and wiretapping, but the most detailed discussion concerns email, text messages, and other stored electronic communications. The very, very simplified version … Read more

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State v. Mobley: Green Light to the Use of Substitute Analysts

In previous posts [editor’s note: her prior posts are here and here] I have written about the developing North Carolina law on the use of substitute analysts after Melendez-Diaz. In writing about State v. Locklear and State v. Galindo, both of which rejected substitute analyst testimony, I noted a common feature of those cases that … Read more