This post summarizes opinions issued by the Court of Appeals of North Carolina on January 21, 2020.
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News Roundup
As the New York Times reports, Attorney General William Barr said this week that a shooting at a naval air station in Pensacola, Florida, last month was an act of terrorism and asked Apple to unlock two iPhones used by the shooter. In early December, a Saudi Air Force cadet training in Florida, Mohammed Saeed Alshamrani, killed three sailors and wounded eight others after opening fire in a classroom where he was training with the U.S. military to become a pilot. Attorney General Barr said that Apple had not provided substantive assistance in accessing Alshamrani’s iPhones but Apple disputed that claim, saying that it had been working with the FBI since the shooting occurred and had given investigators access to his iCloud account and other data. As the Times report notes, the standoff is reminiscent of a 2016 case where Apple refused to break the encryption of a phone used by a shooter in a California terror attack. Keep reading for more news.
A Conditional Discharge Is Not a Conviction for Purposes of the Federal Felon-in-Possession Law
In United States v. Smith, 939 F.3d 612 (4th Cir. 2019), the Fourth Circuit held that a defendant who received a conditional discharge for a prior felony was not “convicted” of that crime within the meaning of the federal felon-in-possession statute. He was therefore not a felon under that law, and thus not barred from possessing a firearm under it. The appellate court reversed his conviction. The case gives us an opportunity to review what we know (and don’t know) about the subsequent effect of conditional discharges and PJCs.
The Rules When There Are No Rules
In this blog post from 2012, Professor Jessica Smith summarized Rules of Evidence 101 and 1101, which together dictate that the rules of evidence apply to “all actions and proceedings in the courts of this State,” except for proceedings that are specifically excluded by the rules or another statute. Pursuant to these two rules and the case law interpreting them, proceedings at which the rules of evidence (except for rules of privilege) do not apply include: applications for warrants; grand jury proceedings; first appearances; pretrial release hearings; probable cause hearings; hearings on motions to suppress; witness voir dire; sentencing hearings; probation revocation hearings; and more.
That’s quite a list. If the rules of evidence do not apply to any of these proceedings, are there any limits at all on the evidence that may be offered? Could an unsworn and mentally incompetent witness with no personal knowledge offer irrelevant and prejudicial triple-hearsay testimony about a prior conviction more than 10 years old, offered solely for the purpose of showing the defendant’s bad character and the likelihood that he acted in conformity therewith?
Surely not. But if there are no rules of evidence, why not? The short answer to nearly any question about the admissibility of evidence under Rule 1101(b) is “it’s in the judge’s discretion,” but what guides that discretion, and what are its limits?
News Roundup
Among the most significant North Carolina criminal news stories last year was the tragic shooting on the campus of UNC Charlotte that killed two students, Reed Parlier and Riley Howell, and injured four others. This week, the Charlotte Observer reports the proposal of a $1 million permanent memorial and reflection space to commemorate and remember the victims of the attack. Keep reading for more information about the memorial and other news.
Case Summaries: N.C. Court of Appeals (Jan. 7, 2020)
This post summarizes published criminal opinions from the North Carolina Court of Appeals decided yesterday, Jan. 7, 2020.
Welcome, Tim Heinle
I want to kick off 2020 by welcoming Tim Heinle to the School of Government. It is his first week on the job as our new Civil Defender Educator. Here he is in his new office at the School. You can reach him at 919.962.9594 or heinle@sog.unc.edu. Tim will assist defenders in the diverse and challenging practice areas that make up civil indigent defense in North Carolina, including abuse, neglect, and dependency cases, guardianship, and child support contempt proceedings.
News Roundup
As the Asheville Citizen-Times reports, earlier this month the Eastern Band of Cherokee Indians was the victim of a damaging cyberattack that caused widespread damage to tribal networks and affected critical systems including 911 dispatch. Almost two weeks out from the December 7 attack, the tribe still is working to repair their network and bring systems back online. A former IT employee who was suspended two days before the attack, Benjamin Cody Long, has been arrested in connection with the incident. A report from the Cherokee One Feather covering Long’s detention hearing in Cherokee Tribal Court has detailed information about the attack and includes a quote from the judge describing the damage as “immense and unprecedented.”
This is the last blog post of the year. Thanks to all of our readers for engaging with the blog this year, we hope that everyone has a safe and happy holiday season. Keep reading for more news.
Twenty-Five Year Reviews of Life Without Parole Sentences Are Underway
Under a law that existed from late 1994 to late 1998, North Carolina defendants sentenced to life without parole for offenses committed during that window are entitled to a judicial review after 25 years of imprisonment. I wrote about it here a few years ago, noting that the window for reviews would open in late 2019. Here we are.