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Changes to the Death by Distribution Law

The opioid crisis seems to be getting worse every year. NCDHHS reports that in 2021, over 4,000 North Carolinians died from opioid overdoses, up 22% from the prior year. Most deaths were related to the consumption of fentanyl.

One strategy for addressing the epidemic is punishing those who distribute deadly drugs. In 2019, the General Assembly enacted G.S. 14-18.4, making it a felony to sell a controlled substance that causes the death of a user. The law is commonly known as the death by distribution law. This session, the General Assembly passed a revised version of the law. This post explains the revisions.

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Changes Coming to Delinquency Procedure: Transfer and Mental Health Evaluations

Session Law 2023-114 includes many provisions that change the law governing delinquency cases. This is the first in a three-part series of blogs detailing those changes. It covers the changes to the laws that govern transfer of cases to superior court for trial as an adult and the mandate to assess mental health needs before disposition through the comprehensive clinical assessment (CCA) and care review processes. All of the S.L. 2023-114 changes described in this blog will apply to offenses committed on or after December 1, 2023.

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News Roundup

On Monday, Illinois became the first state to eliminate cash bail. A provision of the state’s criminal justice reform law was supposed to eliminate the use of cash bail across the state on January 1, but was put on hold after prosecutors and sheriffs in 64 counties filed lawsuits challenging the constitutionality of the law. In a 5-2 ruling in July, the Illinois Supreme Court overturned a ruling by a Kankakee County judge that the law ending cash bail was unconstitutional.

The bill does not limit its application to those newly charged with crimes. Defendants who are currently being held on cash bail are entitled to request a hearing to determine if they should be released. In fact, according to this story, a woman—who is alleged to have assaulted four Chicago police officers on Sunday—was released from custody on the day the cash bail was eliminated.

Keep reading for more criminal law news.

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News Roundup

A convicted murderer who escaped from prison in Pennsylvania and remained on the loose for two weeks was captured this week. According to the AP, “a plane fitted with a thermal imaging camera picked up Danelo Souza Cavalcante’s heat signal, allowing teams on the ground to secure the area, surround him and move in with search dogs,” one of which latched onto the man’s leg. A different AP article notes that the officers involved in the apprehension took a photo to memorialize the moment, an act that has drawn “criticism from policing reform advocates and some members of the public.” Keep reading for more news.

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Anticipatory Search Warrants: Why Must There Be Probable Cause That the Triggering Condition Will Happen?

In preparation for some upcoming teaching, I’ve been brushing up on anticipatory search warrants. Such warrants authorize a search, but only once a “triggering condition” takes place. The most common scenario involves the controlled delivery of drugs that have been intercepted in transit. The warrant authorizes the search of the destination residence, but only once the drugs have been delivered. Case law establishes that a warrant may issue only if the drugs are on a “sure course” towards delivery. This post asks why – and whether – that should be the case.

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News Roundup

A convicted murderer remains on the lam in the suburbs of Philadelphia following his escape from jail last week. The AP reports that the man was serving a life sentence for killing his former romantic partner when he climbed over a razor-wire-lined fence and walked away. The man has been seen around the area at least six times while managing to evade capture and is suspected of breaking into at least one area home. This has understandably caused considerable distress among community residents. Some schools have closed in response to the ongoing situation. The suspect is also wanted by Brazilian authorities in connection with another homicide there. Read on for more criminal law news.

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News Roundup

I am saddened to share news of the tragic shooting that took place on the UNC’s campus Monday, which led to the death of Professor Zijie Yan. Reports of shots fired led to an hours-long lockdown on the campus and public schools nearby. UNC graduate student Tailei Qi, who was a member of Yan’s research group, has been charged with first-degree murder and carrying a gun on an educational campus in connection with the shooting.

Thank you to all who have reached out to us here at the School of Government.

Keep reading for more criminal law news.

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Removing State Criminal Charges to Federal Court

Every law student learns that state civil cases may be “removed” to federal court under certain conditions – usually when the case presents a question of federal law, or the parties are residents of different states. See 28 U.S.C. § 1446. But until recently, I had never heard of a state criminal case being removed to federal court. Former President Trump and several members of his administration have requested exactly that, and there are federal statutes that allow for it under limited circumstances. This post digs a little more deeply into the removal of criminal cases.

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News Roundup

Yesterday, former President Trump turned himself in at the Fulton County jail in Atlanta to be booked on criminal charges related to his alleged efforts to interfere with and overturn the results of the 2020 presidential election. President Trump was in and out of the jail in 20 minutes, during which time he had a mug shot taken. He posted the mug shot on X (formerly Twitter), returning to the platform for the first time in two years. He characterized the prosecutor who brought the charges as a “Radical Left, Lowlife District Attorney.” NBC News has the basics here. I’ll have some more information about some interesting legal issues in the case on Monday. For now, keep reading for more news.

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North Carolina’s new Pretrial Integrity Act

As a general rule, most defendants are entitled to have conditions of pretrial release set without unnecessary delay, and this typically happens at the initial appearance before a magistrate. G.S. 15A-511; -534. There is a carve out for capital defendants—only a judge can set conditions in a capital case and conditions are in the judge’s discretion. G.S. 15A-533(c). The statute contains other exceptions to the general rule, such as the 48-hour hold rule for domestic violence cases, providing that only a judge can set conditions within the first 48 hours of arrest. G.S. 15A-534.1(a). North Carolina’s new Pretrial Integrity Act, effective October 1, 2023, and applying to offenses committed on or after that date, creates significant additional exceptions to the general rule.

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