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DWI and Serious Injury to More than One Person

Y’all may be tired of reading about sentencing in impaired driving cases, particularly if you’ve read this entire bulletin.  But I’m hoping the reader-market will bear a few more sentencing-related posts since I’ve not tired of writing about the subject. Recently, in a session I taught about sentencing under G.S. 20-179, a lively discussion broke … Read more

The Absconding Donut Hole

In 2012, a person on supervised probation for an offense that occurred before December 1, 2011 moves to another state without permission. Months later he is arrested there and brought back to North Carolina for a violation hearing. May he be revoked for absconding? I don’t think so. This post discusses why. Effective for offenses … Read more

Substantial Similarity of Prior Convictions from Other Jurisdictions

Under G.S. 15A-1340.14(e), a defendant’s prior out-of-state convictions count by default as Class I felonies if the other jurisdiction classifies them as a felony, or as Class 3 misdemeanors if the other jurisdiction classifies them as a misdemeanor. The State or the defendant may, however, attempt to depart from those default classifications through a preponderance-of-the-evidence … Read more

Is Being Homeless a Probation Violation?

A probation violation must be willful. In this prior post I wrote about the burden-shifting process in which the State must prove to the court’s reasonable satisfaction that a violation has occurred, and then the defendant has an opportunity to show that the failure to comply was not willful. The issue often arises in the … Read more

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All You Ever Wanted to Know about DWI Sentencing But Were Afraid to Ask

I’ve heard folks say that there is criminal law . . . and then there is impaired driving law.  What I think they mean is that while impaired driving is, of course, a crime, subject to the rules of criminal procedure and constitutional provisions that apply generally to the investigation, charging, trial, conviction and sentencing … Read more

Probation’s Risk-Needs Assessment Process in a Nutshell

For the past few years, the Section of Community Corrections of the Division of Adult Correction has been transitioning to what they call “evidence-based practices,” or EBP. The basic idea is to use series of assessment tools to identify which offenders are mostly likely to reoffend and most in need of programming, and then tailor their supervision accordingly. The process involves some terminology that is probably familiar by now to most probation officers, but may be less familiar to judges, lawyers, and defendants. Today’s post provides an overview of the process probation officers use to sort probationers into different supervision levels and an introduction into what those levels mean for probationers as a practical matter.

Revised Drug Trafficking Chart

I mentioned in this prior post that the 2012 Justice Reinvestment clarifications act, S.L. 2012-188, made changes related to drug trafficking. Specifically, the law amended G.S. 15A-1368.1 to make clear that the post-release supervision law applies to drug trafficking sentences and added time onto the maximum sentences for those offenses accordingly. In response to the changes … Read more

Updated Sex Offender Flow Chart (July 2012 edition)

It’s been over six months since the last update of my sex offender flow chart (the previous version was current as of January 12, 2012). A revised version is now available here. As in the prior version, everything to do with registration is on the front and everything to do with satellite-based monitoring (SBM) is … Read more

Justice Reinvestment Clarifications Become Law

Like most complicated legislation, the Justice Reinvestment Act (JRA) was less than perfectly clear as originally written. Earlier this week (July 16, 2012) the governor signed House Bill 1021, Justice Reinvestment Clarifications. S.L. 2012-188. The act makes several important changes to the law, some of which are effective immediately. This post summarizes them. Changes to … Read more

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Authorization for Continuous Alcohol Monitoring Expanded by S.L. 2012-146

Five years ago, the General Assembly authorized judges to require that defendants placed on probation for a Level One or Level Two impaired driving offense abstain from consuming alcohol for at least thirty but not more than sixty days as verified by a continuous alcohol monitoring system. Continuous alcohol monitoring systems (CAM) employ ankle transmitter … Read more