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News Roundup (April 17, 2015)

Partisan judicial elections may be returning to North Carolina. House Bill 8, which passed its second reading with a 64-49 vote, mostly along party lines, would make appellate court elections partisan. Trial court elections would remain non-partisan. The News and Observer has the story here.

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News Roundup (April 10, 2015)

Around here, the biggest news item this week was the shooting of Walter Scott by North Charleston, South Carolina police officer Michael Slager. Scott, who is black, ran from a traffic stop, perhaps because he was afraid of being jailed for being delinquent on child support payments. It appears that Slager, who is white, gave chase on foot and caught Scott. Some type of scuffle ensued. Slager at least initially claimed that Scott sought to obtain control of his Taser during the struggle. A bystander captured video of the last moments of the scuffle, which ended with Scott breaking free of Slager and running away, apparently unarmed. Slager fired eight shots at Scott’s back as he fled, killing Scott. Slager has been fired from his job and charged with murder. CNN has the story here.

The incident has given a renewed impetus to the push to equip officers with body cameras. At least two bills are pending in the North Carolina General Assembly regarding cameras. The News and Observer discusses both bills in this article. H537 appears to have the better prospects, as it has attracted some Republican support. It would provide $10 million over the next two years to help fund the acquisition of cameras and generally would require all officers in counties with populations over 200,000 to wear cameras and record specified interactions with the public. A News and Observer editorial supporting the bill claims that the bill would cover about 60% of the state’s officers.

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Sex Crime Tiers under Federal Law (April 8, 2015)

Like most states, North Carolina has not substantially implemented the federal Sex Offender Registration and Notification Act (SORNA). (Only 17 states have.) Nevertheless, some portions of the federal law wind up impacting sex offenders in North Carolina. As discussed in previous posts, as a matter of existing state law, a judge may not grant a petition for removal from the sex offender registry if doing so would violate the “federal Jacob Wetterling Act, as amended, and any other standards applicable to the termination of a registration requirement or required to be met as a condition for the receipt of federal funds by the State.” G.S. 14-208.12A(a1)(2). With that requirement in place, federal rules regarding minimum registration period effectively trump the state-law regime allowing a non-lifetime registrant to petition for removal 10 years after the date of initial county registration. The minimum registration periods under federal law are 15 years for so-called “Tier I” offenses (reducible to 10 years in certain circumstances), 25 years for “Tier II” offenses, and life for “Tier III” offenses.

That longwinded introduction brings me to the real purpose of today’s post. To apply the state law referencing federal law correctly, you need to know the tier into which the registrant’s reportable offense would fall. Federal law defines the tiers mostly by reference to federal crimes. In today’s post I will summarize the federal laws and regulations regarding tiering, including all of the relevant definitions of qualifying acts.

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News Roundup (March 27, 2015)

195 new bills were filed in the North Carolina Senate yesterday, the deadline for filing new bills in that chamber this session. I haven’t reviewed all the new bills – or all the bills filed before yesterday, for that matter.  But a few items of interest include:

  • SB 520, which would expand the state’s indecent exposure law, possibly in response to the recent incident in Charlotte that I noted here
  • SB 579, which would allow the Commissioner of Agriculture to regulate concealed carry at the State Fair
  • SB 589, which would amend the habitual felon laws in a way that appears to be intended to clarify that previous convictions from New Jersey, which uses the term “crime” rather than “felony” as discussed here, would count
  • SB 613, the short title of which is “Prohibit Discriminatory Profiling”
  • SB 619, “Grey’s Law,” which would make various changes related to impaired driving and which I surmise is named after the DOT employee struck and killed just a few days ago
  • SB 641, which would expand eligibility for concealed handgun permits and limit sheriffs’ authority to investigate applicants and to impose application requirements not set forth in the statute
  • SB 684, which would require a judge considering a defendant’s proposed waiver of a jury trial to ask for and consider the State’s position, and determine whether the waiver is being “tendered in good faith and is not a tactic to procure an otherwise impermissible procedural advantage”

 

Of course, I should not omit mention of SB 559, which would make the Linville Caverns Spider the official state spider.

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News Roundup (March 20, 2015)

I’ve had a couple of inquiries about this WRAL story, which begins: “A Charlotte man who stands at his front door naked is upsetting his neighbors, but police say he is not doing anything illegal.”

Granted, the indecent exposure statute, G.S. 14-190.9, requires that the exposure be in a “public place,” while this individual is inside his own home. However, without commenting on the specific facts of this case, I do not think that being inside one’s own home is necessarily a complete bar to being charged with indecent exposure. Cf. State v. Williams, 190 N.C. App. 676 (2008) (unpublished) (affirming an inmate’s conviction of indecent exposure where he exposed himself using “a food slot visible from the outside walkway” because “a reasonable probability existed that members of the general public [present in the jail] . . . might have witnessed defendant expose himself”); State v. King, 268 N.C. 711 (1966) (holding that the defendant’s car was a “public place” when it was parked in a business’s parking lot). Out of state cases, though of course decided under other statutes, also could support a charge under appropriate facts. See, e.g., State v. Blair, 798 N.W.2d 322 (Iowa Ct. App. 2011) (a defendant who was “facing forward in front of a bay window with the blinds partially pulled up while masturbating” was properly convicted of indecent exposure; “[b]eing in one’s home does not insulate a person from criminal liability for indecent exposure”); Wisneski v. State, 921 A.2d 273 (Md. 2007) (ruling that exposure to casual acquaintances in a living room was sufficiently public to constitute indecent exposure and collecting cases).

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New Crimes Supplement Now Available (March 19, 2015)

North Carolina Crimes is one of the School of Government’s most indispensable criminal law titles. The latest and greatest annual supplement to the book is now available. The new cumulative supplement covers legislation enacted and case law decided from January 1, 2012, through December 31, 2014. Jessie Smith, the author of the main volume, prepared the supplement as well.

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News Roundup (March 13, 2015)

There’s so much going on around the state that this edition of the news roundup features only North Carolina news. First, the Administrative Office of the Courts has a new director. Judge John Smith, who has led the agency for several years, is stepping down. District Court Judge Marion Warren, from the southeastern part of the state, has been appointed as interim director.

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News Roundup (March 6, 2015)

Nationally, the top story once again centers on Ferguson, Missouri. The United States Department of Justice made two announcements there this week. First, it announced that it would not charge former Ferguson officer Darren Wilson with any federal crime in connection with the shooting of Michael Brown. The memorandum explaining the decision is here. It exhaustively examines the available evidence and concludes in part:

Under the law, it was not unreasonable for Wilson to perceive that Brown posed a threat of serious physical harm, either to him or to others. When Brown turned around and moved toward Wilson, the applicable law and evidence do not support finding that Wilson was unreasonable in his fear that Brown would once again attempt to harm him and gain control of his gun. There are no credible witness accounts that state that Brown was clearly attempting to surrender when Wilson shot him. As detailed throughout this report, those witnesses who say so have given accounts that could not be relied upon in a prosecution because they are irreconcilable with the physical evidence, inconsistent with the credible accounts of other eyewitnesses, inconsistent with the witness’s own prior statements, or in some instances, because the witnesses have acknowledged that their initial accounts were untrue.

Second, the Department announced the results of its inquiry into the operation of the Ferguson Police Department more broadly. That report is here. It hits hard, including this statement from the summary:

Ferguson’s law enforcement practices are shaped by the City’s focus on revenue rather than by public safety needs. This emphasis on revenue has compromised the institutional character of Ferguson’s police department, contributing to a pattern of unconstitutional policing, and has also shaped its municipal court, leading to procedures that raise due process concerns and inflict unnecessary harm on members of the Ferguson community. Further, Ferguson’s police and municipal court practices both reflect and exacerbate existing racial bias, including racial stereotypes. Ferguson’s own data establish clear racial disparities that adversely impact African Americans. The evidence shows that discriminatory intent is part of the reason for these disparities. Over time, Ferguson’s police and municipal court practices have sown deep mistrust between parts of the community and the police department, undermining law enforcement legitimacy among African Americans in particular.

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