North Carolina Criminal Law Blog

Intimate partner violence is abuse or aggression that occurs in a romantic relationship, usually between current or former spouses or current or former dating partners. According to the NC Coalition Against Domestic Violence, 1 in 3 women and 1 in 4 men in the United States have experienced some form of intimate partner violence. In North Carolina, 35.2% of women and 30.3% of men experience domestic violence and stalking in their lifetime. Since 2018, the North Carolina Department of Justice (NCDOJ) has partnered with several communities across the state by sharing and helping implement the Lethality Assessment Protocol (LAP). The LAP, which was originally created in 2005 by the Maryland Network Against Domestic Violence, is a program designed to prevent intimate partner homicides and serious abuse by connecting high-risk victims with safety resources. This post gives a brief introduction of how the LAP works and information for NC communities that may wish to participate.

Read post

The week began with tragedy. Four law enforcement officers were killed Monday afternoon in Charlotte when they attempted to serve arrest warrants on 39-year-old Terry Clark Hughes, Jr., who shot at the officers when they arrived at his East Charlotte home. Officers returned fire, and Hughes was eventually shot and killed. The slain officers are Deputy U.S. Marshal Thomas Weeks, CMPD Officer Joshua Eyer, and Sam Poloche and Alden Elliott of the Department of Adult Correction. Four other CMPD Officers were injured, but are expected to make a full recovery. Two women, one of whom is 17, were in the home during the shooting. They were taken into custody, but neither has been charged with a crime, and it is unclear whether more than one person fired shots. An AR-15 rifle and a .40 caliber handgun were recovered from the scene. The Charlotte Observer has the story here.

Read post

A lawsuit has been filed against the North Carolina Department of Health and Human Services and its secretary, asserting that the state’s lack of assessment and treatment services has resulted in people with severe mental disabilities suffering in county jails while waiting months for psychiatric services. The complaint—which can be accessed here—centers on those who sit in jail for months or years if there are concerns about their capacity to proceed in their criminal case. The lawsuit contends that they wait, on average, two months for an assessment to be completed and nearly five months for treatment at a state psychiatric hospital. While waiting, they remain in jail, sometimes longer than they would be if convicted.

Read post

In this brief blog I want to announce updated editions of two much lengthier resources. One is my Guide to Relief from a Criminal Conviction, now updated to include legislation […]

Read post

When the court issues an order of disposition committing a juvenile to a youth development center (YDC), that commitment is almost always required to be for an indefinite period of time that lasts at least six months. G.S.7B-2513(a). The court cannot order an end date for these commitments. However, the court is required to determine the maximum period the juvenile may remain committed before an extension would have to be filed or the juvenile must be released, and to notify the juvenile of that determination at the time disposition is ordered. G.S.7B-2513(a4). How should this maximum period of commitment be calculated? And is every commitment eligible for an extension? This post addresses these questions.

Read post

The first criminal trial of a former U.S. president began this week in Manhattan. Donald Trump faces 34 felony counts of falsifying business records, based on allegations that he dishonestly classified payments to porn actor Stormy Daniels and Playboy model Karen McDougal as legal expenses, when they were in fact hush-money payments to hide affairs. Falsifying business records is a misdemeanor in New York, but the crime is elevated to a felony when done with intent to conceal a second crime. District Attorney Alvin Bragg has stated that the evidence will show that Trump falsified the records with the intent to conceal campaign finance and tax crimes. On Monday, the proceedings began with pre-trial evidentiary arguments, and presiding Judge Juan Merchan excluded certain pieces of evidence as too prejudicial. For example, prosecutors will not be permitted to play the audio recording of the “Access Hollywood” tape to the jury, but they will be permitted to introduce the campaign emails discussing the tape. Jury selection is well underway. 50 of the original 96 prospective jurors were excused immediately after stating they could not be fair and impartial. The lawyers have scrutinized jurors’ prior social media posts to uncover potential biases as they decide whom to strike. As of today, 12 jurors and one alternate have been selected, with five more alternates to be picked. Read on for more criminal law news.

Read post

The right to appeal an order in a delinquency matter is established in G.S. 7B-2602 (Right to appeal) and G.S. 7B-2603 (Right to appeal transfer decision). These statutes do not identify every order that is entered in a delinquency action. Instead, there is a right to appeal after entry of specified final orders and any order transferring jurisdiction to superior court for trial as an adult. This post explains when there is a statutory right to appeal an order in a delinquency matter, who has the right to appeal, and restrictions on juvenile court jurisdiction while an appeal is pending.

Read post

Nationally, the biggest criminal law story this week was the sentencing of James and Jennifer Crumbley. They’re the parents of Ethan Crumbley, who was a student at Oxford High School in Michigan in 2021 when he murdered four classmates and injured seven other people in a mass shooting. James and Jennifer Crumbley were each convicted, in separate trials, of four counts of involuntary manslaughter as a result of their son’s acts. The prosecution contended that they ignored a host of warning signs about Ethan’s mental state and ultimately enabled the shooting by purchasing him a handgun. This week, they were sentenced at a joint sentencing hearing to 10 to 15 years in prison. The Associated Press has the story here. Read on for more news.

Read post

Reuters reports that threats against federal judges have substantially increased over the last several years. Threats deemed “serious” by the U.S. Marshals Service rose from 179 incidents in 2019 to more than 450 in 2023. A majority of these threats seem to be motivated by politics and are coming from people without a direct connection to any litigation before the judges. The phenomenon is not unique to federal court judges. A 2022 survey by the National Judicial College of primarily state-court judges revealed that almost 90% of the 398 judges polled expressed concerns for their physical safety. A “true threat” is punishable under state and federal law under any number of different statutes, but many disturbing or offensive comments are protected speech under the First Amendment, as my former colleague Jonathan Holbrook discussed here. Read on for more criminal law news.

Read post

In 2023, the North Carolina General Assembly approved funding to create eight new public defender districts. The eight new districts will cover twenty-two counties. Once they are in place, sixty of North Carolina’s 100 counties will be served by a public defender. Seven of the new districts were fully funded starting January 1, 2024; for the eighth, full funding is effective July 1, 2024. Because new public defender offices need time to hire and train staff, they will not start taking cases right away.

Read post