One of the top stories this week was the announcement by the Department of Justice that they intend to recommend a one-day, time-served sentence for former Louisville, Kentucky police officer, Brett Hankison. Hankinson was tried and convicted in federal court for using excessive force in violation of Breonna Taylor’s civil rights. Taylor was killed by police officers after they executed a no-knock search warrant around midnight on March 13, 2020. Taylor’s romantic partner mistook the officers for intruders and fired a shot, wounding one of the officers. Officers then collectively fired 22 shots, resulting in Taylor’s death. Although no shots fired by Hankinson hit Taylor, he fired ten times through a glass door and a window, and three of the shots entered an adjacent apartment occupied by another family. Hankinson’s conviction carries a maximum sentence of life, and his presentence report recommends a sentence of between 11- and 14-years imprisonment. The Justice Department contends that the felony conviction, lost firearms rights, and lost ability to work as a law enforcement officer is punishment enough, given that Hankinson did not injure anyone and was returning fire. Read on for more criminal law news.
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May a Sheriff or a Deputy Enforce a Municipal Ordinance?
Municipal police have many duties, sometimes including enforcing municipal ordinances. Municipalities without their own police departments typically rely on the county sheriff to provide law enforcement services. The sheriff certainly has territorial jurisdiction to enforce state laws within city limits. But may the sheriff and his or her deputies also enforce municipal ordinances?
News Roundup
Floods have gripped the nation. From Texas, to New Mexico, to here in central North Carolina, severe floods have taken lives and devastated communities. In Texas, floods have killed over 120 people statewide, with over 160 still missing. Due to substantial damage, recovery efforts have slowed, signaling a long road ahead for those with missing loved ones. In New Mexico, flash flooding on Tuesday killed three people and severely damaged the mountain community of Ruidoso—which just spent a year recovering from devastating wildfires and flooding in 2024. Locally, tropical storm Chantal brought heavy flooding across five counties on Sunday evening, taking six lives. Thunderstorms and flooding have continued through the week, striking Durham on Wednesday and multiple counties last night. For those affected, click here for shelter options, water notices, and other flood relief resources. Local businesses and charities are also leading the way in collecting and distributing donations. Read on for the latest in criminal law news.
Highlights from the 2024 Sentencing Commission Statistical Report
Today’s post reviews the latest Structured Sentencing Statistical Report from the North Carolina Sentencing and Policy Advisory Commission.
New Report on the Use of Social Workers in NC Public Defender Offices
Last month, the School of Government’s Criminal Justice Innovation Lab released a new report evaluating the implementation of social work positions in North Carolina public defender offices. This report is the culmination of an eighteen-month partnership between the Lab and the Office of Indigent Defense Services (IDS) to learn more about the day-to-day function of social workers, explore the benefits and challenges of integrating social work staff, and develop recommendations for other offices interested to add or expand social work capacity. This post summarizes the findings from the implementation evaluation and the accompanying recommendations.
Delaying Initial Appearances and Detaining Impaired Drivers
After law enforcement arrests someone, they must take that person before a judicial official “without unnecessary delay” pursuant to G.S. 15A-501(2). This is for the judicial official—often a magistrate—to conduct an initial appearance. During an initial appearance, magistrates review the validity of the arrest, issue charging documents, inform the arrested person of their rights, and set pretrial release conditions (if the person is eligible). Considering these essential tasks, when may law enforcement or magistrates delay an initial appearance? And how would a delay affect a magistrate’s decision to impose an impaired driver hold under G.S. 15A-534.2, or vice versa? Read on to find out.
News Roundup
Former Durham Bull Wander Franco was convicted of sexual abuse of a minor in the Dominican Republic this week. This ESPN story reports that he received a suspended sentence, while “[t]he mother of the [14 year old] victim . . . was convicted of sexually trafficking her daughter and sentenced to 10 years in prison after prosecutors proved she sought financial gains from Franco and laundered money.” Franco was a star for the Bulls and quickly moved up to the major league level. He had just signed an 11-year, $182 million contract with the Tampa Bay Devil Rays when he was arrested. Whether he will be able to resume his baseball career is not clear. He may have difficulty obtaining a visa to enter the United States, and Major League Baseball may take action against him as well. Additionally, he is still facing charges in his home country connected to the alleged unlawful possession of a firearm. Keep reading for more news.
Common Character Evidence Questions in Self-Defense Cases
Character evidence is one of the most challenging areas of evidence law to navigate, as Jessie Smith observes here. Jessie’s blog features a useful chart to apply Rules 404 and 405 and also links to the bench book chapter.
I find it helpful to see these rules in action with concrete examples. A common context in which the character evidence rules come into play in criminal cases is self-defense cases. This post discusses several common questions that arise, as well as some adjacent issues.
Let’s use a simple hypothetical:
The defendant is charged with shooting the victim outside of a bar after an argument about whether the victim approached the defendant’s girlfriend. The defendant claims that the victim came at him first with a knife.
The questions below deal with what the defendant can elicit about the victim and what the State can elicit about the defendant. As we work through the examples, remember that Rule 404 addresses when character evidence is admissible or inadmissible, and Rule 405 addresses the method of proof for the character evidence (reputation/opinion evidence or specific instances of conduct).
Rules 404 and 405 are included at the end of the post for reference.
Findings Required in Delinquency Dispositional Orders
Dispositional orders in delinquency cases must contain “appropriate findings of fact and conclusions of law.” G.S. 7B-2512(a). What constitutes appropriate findings of fact is a question that North Carolina appellate courts have repeatedly addressed. This blog explains the requirement for findings in delinquency dispositional orders and provides examples of findings that the North Carolina Court of Appeals has found to be sufficient.