New Limits on Forfeiture

On Friday, Attorney General Eric Holder announced major new limits on asset forfeiture. In a nutshell, he put a stop to the federal civil forfeiture of assets seized by state and local law enforcement and “adopted” under the Equitable Sharing program. The details are a little fuzzy, but this may be a very big deal in the world of forfeiture, for reasons I discuss below.

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News Roundup

Last Friday, the Criminal Justice Section of the North Carolina Bar Association presented its annual awards for excellence in prosecution and criminal defense. The prosecutor award went to Assistant United States Attorney Sandra Hairston, who serves in the Middle District of North Carolina and who regularly outlawyered me when I was doing federal criminal defense work. The defense attorney award went to Mark Owens, Jr. of Greenville, who this NCBA press release describes as the “elder statesman” of the Pitt County bar. Congratulations to both winners.

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New Probation CRV Centers Open

Have you ever eaten cake decorated with the name of a prison facility? I hadn’t until a few weeks ago, when I attended the ribbon cutting ceremony for the Division of Adult Correction’s new CRV Center in Robeson County. CRV_cake1I’m glad I made the trip down to Lumberton—not just because of the cake (which turned out to be pretty good), but also because of what I learned about DAC’s vision for its new form of confinement for probation violators. Today’s post is intended to pass some of that information along to the judges and prosecutors who will send probationers to the CRV centers, and to the defense lawyers who will advise their clients about what to expect there.

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Sex Crimes and Penetration

In the recent court of appeals case In re J.F., ___ N.C. App. ___, ___S.E.2d ___ (Nov. 18, 2014), the defendant argued that penetration is an essential element of sexual offense and crime against nature. Following prior case law, the court held that penetration is required for crime against nature, and that in the case presented, the evidence wasn’t sufficient on that issue. Turning to the sexual offense conviction, the court noted that offense covers different types of sexual acts, specifically, cunnilingus, fellatio, analingus, anal intercourse, and the penetration, however slight, by any object into the genital or anal opening of another person’s body. Id. (citing G.S. 14-27.1(4)). In the case before it, the relevant conduct was fellatio, a “touching” act, which the court held doesn’t require penetration.

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News Roundup

An organization called Concerns of Police Survivors has designated today the first National Law Enforcement Appreciation Day. The organization argues that “[i]n light of recent negativity directed toward law enforcement nationally, there is a need to show law enforcement officers that our citizens recognize the difficult and sometimes impossible career they have chosen, in public service to us all.” It suggests taking steps like thanking an officer, wearing blue, or posting a positive story about police on social media.

Officers have a tremendous amount of power, and as a result face constant scrutiny. In my view, such scrutiny is entirely appropriate. At the same time, it is a great idea to recognize and to be grateful for the many officers who are doing their very best to perform a tough job. Especially given the recent assassination of two officers in New York and the overall increase in officer deaths in 2014 (discussed here in the Washington Post), today seems like a good a day to do so.

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Most Serious Offense for Consolidation Purposes

When a defendant is convicted of more than one offense at the same time, the court may consolidate the offenses for judgment. The sentence for that judgment is driven by the “most serious offense” among the consolidated convictions. G.S. 15A-1340.15(b). Today’s post considers some issues related to the determination of which offense in a consolidated judgment is the most serious.

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