The biggest national (and international) criminal law story this week involves the December 1988 terrorist attack on Pan Am Flight 103. The flight was destroyed by a bomb over Lockerbie, Scotland, killing 270 people – many of them American students on their way home for the holidays. Two Libyan men alleged to have been involved in the attack were tried in 2001. One was convicted and imprisoned, and has since died. The other was acquitted. Two years ago, federal prosecutors charged a third man, former Libyan intelligence officer Abu Agila Mohammad Mas’ud Kheir Al-Marimi, who is thought to have been the bomb-maker. Al-Marimi is now in US custody and some reports indicate that he has confessed to his role in the attack. However, the circumstances of his reported confession and transfer to the US are unclear, with some suggesting that he was essentially kidnapped by a warlord, forced to admit guilt, and handed over to the US despite the lack of any formal extradition agreement between Libya’s dysfunctional government and the US. The Guardian has more here. I expect significant legal wrangling over the purported confession as the criminal case proceeds. Keep reading for more news.
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2022 Criminal Legislative Summaries
It’s the most wonderful time of the year: legislative summaries are now available. Though the North Carolina General Assembly has not yet adjourned, it does not expect to have votes during any of the sessions held for the remainder of the year. Nevertheless, there can always be surprises. For now, you can read summaries of … Read more
Incapacity to Proceed (G.S. Chapter 15A) and Incompetency (G.S. Chapter 35A): Apples and Oranges?
Incapacity to proceed under North Carolina General Statutes (G.S.) Chapter 15A and incompetency proceedings under G.S. Chapter 35A involve, at least in part, a court inquiry into someone’s cognitive abilities. Incapacity to proceed is narrowly focused on a person’s cognition within a criminal legal proceeding. Incompetency is a bigger picture analysis, more broadly focused on the individual’s life and needs, with a bit of forward-looking involved. In that way, incompetency is concerned with both a person’s cognitive abilities and their functioning.
These proceedings are separate and distinct from one another. Yet, if a client has history or present involvement in both, the client’s attorney in one proceeding should know about and understand the other. That attorney may want, for example, to access information or introduce evidence from the other proceeding. The attorney will want to consider issues such as information sharing and confidentiality, and the admissibility or other uses of records from one proceeding in the other.
These issues may be the subject of future posts. First, however, we need to understand incapacity to proceed under G.S. Chapter 15A and incompetency under G.S. Chapter 35A. This post provides a primer on incapacity and incompetency proceedings and compares the standards for each.
News Roundup
Tens of thousands of residences and businesses in Moore County began the week without electricity after two electrical substations in the county were damaged by gunfire on Saturday evening. Federal, state and local authorities are investigating, and CNN reports that authorities recovered nearly two dozen shell casings from a high-powered rifle at the scenes. Authorities believe the person or persons who damaged the substations knew what they were doing, but have not identified a motive for their actions. The News and Observer reported on widespread speculation that the attacks were related to a drag queen show in Southern Pines that began just as the substations were damaged, but CNN reports that investigators have no evidence connecting those events. Duke Energy completed repairs Wednesday, and nearly everyone’s power had been restored by Thursday morning. A reward of up to $75,000 is being offered to anyone who provides information leading to an arrest and conviction.
Updated Model Local Bail Policy
The North Carolina General Statutes require the senior resident superior court judge to issue a local bail policy, in consultation with the chief district court judge or judges. G.S. 15A-535(a). At the Criminal Justice Innovation Lab, we’ve had a lot of requests for help updating these policies. And we understand why. Doing this work is … Read more
Circuit Split! New Opinion Upholds Warrantless Tire Chalking
Shea posted here about a 2019 opinion from the Sixth Circuit holding that chalking tires for purposes of parking enforcement was a Fourth Amendment search and rejecting at least some of the proposed legal justifications for the practice. That case led to some further proceedings and eventually to a new opinion, Taylor v. City of Saginaw, Michigan, 11 F.4th 483 (6th Cir. 2021), holding that the suspicionless chalking of tires (1) is a search, (2) is not justified as a community caretaking function, and (3) is not justified as an administrative search. The Taylor court ruled that the law was not previously clearly established, so the parking officer whose conduct was at issue was entitled to qualified immunity. But going forward, warrantless tire chalking is a no-no in the Sixth Circuit. Now another circuit has weighed in with a different perspective.
News Roundup
Yale Law School graduate and Oath Keepers founder Stuart Rhodes was convicted this week of seditious conspiracy for his role in the January 6 storming of the United States Capitol. Reuters reports here that one of Rhodes’s codefendants was convicted of the same charge, while others were acquitted of that offense but convicted of obstructing an official proceeding. Both crimes carry statutory maximum penalties of up to 20 years in prison, but it remains to be seen what punishment the federal sentencing guidelines will recommend. Trials against additional Oath Keepers and Proud Boys are scheduled to begin soon. Keep reading for more news.
Welcome, Joe Hyde!
I am pleased to announce that Joe Hyde has joined our faculty. He will be working in the area of criminal law, especially as it relates to prosecutors. We hope he will post on this blog and expect that he will take the lead on maintaining NCPRO, our online resource for prosecutors. Joe will also … Read more
What Do We Know About Violent Crime Trends in North Carolina?
Crime statistics are compelling reading. When federal agencies release new estimates of the national crime rate, the news media pounce. The crime rate, its causes, and how to address crime are being hotly debated. Violent crime in particular prompts concern about public safety and the appropriate policy response.
So, what do the data tell us about trends in violent crime in North Carolina?
Where the data come from and what they can and can’t tell us about crime
There are three main sources of crime data in North Carolina: police data, court data, and victim surveys (Figure 1).
This post focuses on the first two data sets: police and court data. Although the victim survey data (from the annual National Crime Victimization Survey) provide estimates for both the nation and North Carolina, they are challenging to use and an in-depth discussion requires more than a single blog post.
