This post summarizes opinions issued by the Court of Appeals of North Carolina on February 4, 2020.
Proper Notice and Hearing on Judgments for Attorney Fees
Two recent cases from the Court of Appeals highlight a recurring issue related to money in criminal cases: the requirement to give a defendant notice and an opportunity to be heard before entry of a judgment for attorney fees.
Buckling Up: Part of the Strategy to Reduce Deaths from Impaired Driving
North Carolina’s Impaired Driving Task Force held its first quarterly meeting of 2020 a few weeks ago. Bill Naff, program manager for the National Highway Traffic Safety Administration (NHTSA), spoke at the meeting about strategies to reduce impaired driving fatalities. You might be surprised to hear about one strategy that was near the top of the list: Get every vehicle occupant to buckle up. 
News Roundup
WRAL reports that Durham police announced yesterday that they recently made an arrest in a sexual assault case that occurred more than four years ago. In November 2015, a woman was attacked and sexually assaulted while walking home from work on the Ellerbe Creek Trail. The WRAL report says that investigators were unable to develop strong leads in the case until last fall, when they submitted DNA from the rape kit for testing. That test connected the DNA to Emanuel Dwayne Burch, whose DNA profile was in a national database. The State Crime Lab then connected the DNA in the kit to a new sample taken from Burch. Keep reading for more news.
The Two First Step Acts
Judges, inmates, and others have asked me about the First Step Act, wondering whether it entitles certain defendants to a reduced sentence or an early release from prison. The confusing thing is that there are two First Step Acts—one federal, and one state. The federal First Step Act was signed into law in late 2018. North Carolina’s First Step Act did not become law.
2018 North Carolina Jail Occupancy Rates
Local jails are an important part of the state’s criminal justice system. Jails house, among others, individuals held pretrial, serving sentences, and held for federal and other authorities. In this report and in the accompanying spreadsheet (here), we provide information about North Carolina jail occupancy rates. Among other things, we find that:
- 50% of counties exceeded in-county jail capacity for at least one month in 2018; and
- 64% of counties exceeded 90% of in-county jail capacity for at least one month in 2018.
The Indictment Process and Juvenile Transfer
The capacity to transfer a juvenile matter to superior court as a result of the return of an indictment was added to the Juvenile Code as part of the law changes that raised the age of juvenile court jurisdiction. S.L. 2017-57 §16D.4.(e) as amended by S.L. 2019-186 §8.a. Never before had the indictment process been connected to delinquency matters in juvenile court. This new structure requires a finding in the juvenile matter after an indictment has been returned. It raises a range of questions about procedure and confidentiality. This post will review when indictment can be used to trigger the transfer process, highlight what is known and not known about the procedure that must accompany the new use of indictment in delinquency matters, and address the question of confidentiality of an indictment that is used to form the basis of a judicial finding in juvenile court.
Obtaining Medical Records in DWI Cases
When a person suspected of driving while impaired is involved in a crash and receives medical treatment, the State may wish to obtain the person’s medical records for use in criminal prosecution. What standards and procedures govern the disclosure of such records?
News Roundup
On Tuesday, officials in Winston-Salem held a press conference announcing coordinated efforts to deter gun violence in the city. As the Winston-Salem Journal reports, there were more homicides in Winston in 2019 than in any other year in the past quarter century. Chief of Police Catrina Thompson, Sheriff Bobby Kimbrough, District Attorney Jim O’Neal, U.S. Attorney Matt Martin, Mayor Allen Joines, and Councilman James Taylor all spoke at the press conference, with Thompson saying that they would “use every one of the resources [they] have” to pursue individuals involved in violent crime. Keep reading for more information about the efforts in Winston and other criminal law news.