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On New Year’s Eve, the North Carolina Court of Appeals issued an opinion in No Limit Games, LLC v. Sheriff of Robeson County, __ N.C. App. __, __ S.E.2d __, 2024 WL 5250431 (Dec. 31, 2024). The case represents the latest development in the long-running battle over electronic sweepstakes games in North Carolina. This post provides a brief history of the issue, summarizes the recent opinion, and discusses the evolving sweepstakes industry and legal efforts to address it.

Around this time of year, many Americans begin to think about Santa. Will he visit? What will he bring? Will Rudolph be guiding his sleigh? As children normally picture him, Santa is an elderly gentleman, dressed in a distinctive red-and-white outfit. He may seem kindly and generous. But upon closer reflection, his activities appear far less benign. This post analyzes his conduct under the criminal law.

This post summarizes published criminal law and related cases released by the Fourth Circuit Court of Appeals during November 2024. Cases of potential interest to state practitioners are summarized monthly. Previous summaries of Fourth Circuit cases are available here.

Following the Senate, the North Carolina House of Representatives voted to override Governor Cooper’s veto on Session Law 2024-57 (Senate Bill 382) last week. The legislation effects sweeping change to the executive and judicial branches and elections law. It marks the third round of public support for Hurricane Helene disaster relief. Subpart II-D (“Justice and Public Safety”) of the bill also modifies an affirmative defense available to individuals charged with violating certain local ordinances. This post explains the statutory amendment and its potential impacts.

The top story this week is the arrest on Monday of Luigi Mangione, 26, accused of fatally shooting UnitedHealthcare CEO Brian Thompson outside a Manhattan hotel on December 4. Multiple news outlets, including ABC, BBC and CBS, have reported on the investigation, noting that Mangione’s fingerprints matched prints found near the crime scene, that the gun Mangione was carrying when arrested matched shell casings from the crime scene, and that handwritten pages he possessed appear to claim responsibility for the shooting. Read on for more criminal law news.

Yesterday, the General Assembly overrode Governor Cooper’s veto to enact S.L. 2024-57 (S 382). The legislation, which was focused in part on disaster recovery following Hurricane Helene, impacts the court system in several notable ways:

• It appropriates $8.2 million to the Office of Indigent Defense Services (IDS) to ensure timely payments to private assigned counsel representing indigent defendants (Section 2D.3);
• It creates two new special superior court judgeships to be filled by legislative appointment (Section 2D.4(a));
• It eliminates, as of January 1, 2029, two superior court districts, one in Wake County and one in Forsyth County (Section 2D.5);
• It modifies the process for filling vacancies on the appellate courts (Section 3C.1);
• It abolishes the Courts Commission (Section 3C.2);
• It provides for appointment of senior resident superior court judges by the Chief Justice of the North Carolina Supreme Court (Section 3C.3); and
• It authorizes the Director of the Administrative Office of the Courts (AOC) to employ or retain counsel to represent judicial branch officers and employees (Section 3D.2).

According to this story, the CEO of United Health Care, Brian Thompson, was walking through Manhattan on his way to conference when a masked gunman fired multiple shots from a 9 mm handgun, striking Mr. Thompson from behind and killing him. The suspect fled the scene and remains at large at the time of this writing. Authorities believe the shooter was specifically targeting Thompson, a belief reinforced by the discovery that shell casings at the scene were inscribed with the words “deny,” “defend,” and “depose.” Police were able to obtain surveillance footage showing an image of the suspect from a local hostel. Thompson’s wife reported that he had received threats recently, but did not offer specifics. In addition to his wife, Thompson leaves behind two sons. Read on more for more criminal law news.

The U.S. Supreme Court held in Blakely v. Washington, 542 U.S. 296 (2004) that any contested fact that increases the defendant’s sentence beyond the statutory maximum must be submitted to the jury and found beyond a reasonable doubt. Shortly thereafter,  the General Assembly amended G.S. 20-179 to require judges in superior court cases to submit contested aggravating factors during impaired driving sentencing to the jury. Practically, this means that after a person is found guilty of impaired driving, if they are contesting properly alleged aggravating factors, there must be a sentencing hearing before the jury to determine any aggravating factors beyond a reasonable doubt. The North Carolina Supreme Court considered in State v. King, ___ N.C. ___, 906 S.E.2d 808 (2024) what happens if a judge finds contested aggravating factors without submitting them to the jury.

The Associated Press reports here that “President Joe Biden pardoned his son, Hunter, sparing the younger Biden a possible prison sentence for federal felony gun and tax convictions and reversing his past promises not to use the extraordinary powers of the presidency for the benefit of his family.” This post discusses President Biden’s decision.

When Session Law (S.L.) 2024-17 takes effect next Sunday, December 1, cases in which a Class A – E felony offense is alleged to have been committed at age 16 or 17 will originate under criminal jurisdiction. This means that the juveniles involved in these cases will be processed as defendants in criminal proceedings and not under the procedure for initiating a juvenile delinquency proceeding. At first blush, it may seem that this change will bring local procedure back to what it was before most offenses committed at ages 16 and 17 were brought under original juvenile jurisdiction (with the implementation of the Juvenile Justice Reinvestment Act in 2019). However, since 2019, both federal and state law changed in ways that shifted the landscape of arrest processing and confinement of minors. This blog explores these changes and their impact on implementation of S.L. 2024-17.