Suppose the State is prosecuting a defendant for the sexual assault of a young child. Though the child has been identified by name in the arrest warrant and investigative reports provided to the defendant, the State would prefer not to name the victim in the indictment. May it refer to the victim in that document as “Victim #1”?
Jeff Welty blogged last week about State v. Capps, __ N.C. App. __, 2019 WL 2180435 (May 21, 2019). The central issue in that case was the state's use of a misdemeanor statement of charges, but there was a minor detail in the facts that caught my eye because it raises an issue I've been asked about more than once. What is the status and authority of a law enforcement officer when he or she is off-duty?
There have been several recent cases regarding delays in obtaining search warrants for digital devices that have been lawfully seized. For example, in United States v. Pratt, 915 F.3d 266 (4th Cir. 2019), officers seized a suspect’s phone based on the suspect’s admission that it contained nude pictures of an underage girl. The opinion doesn’t say, but I assume that the basis of the seizure was risk of destruction of evidence. However, the officers didn’t obtain a search warrant for the phone for 31 days. On appeal, the Fourth Circuit ruled that the delay was unreasonable in violation of the Fourth Amendment. It turns out that Pratt isn’t alone.
The Gaston Gazette reports that Mark Carver has been granted a new trial after being convicted a decade ago of murdering UNC Charlotte student Ira Yarmolenko. A superior court judge ruled that Carver received ineffective assistance of counsel during his first trial. Chris Mumma of the North Carolina Center on Actual Innocence is representing Carver. District Attorney Locke Bell has said he will appeal the ruling and conduct a new trial if that appeal is not successful. Keep reading for more news.
Can a criminal sentence include restitution to a victim who has already released the defendant from all damages in a related civil suit?
May a law enforcement officer who personally investigates, but does not observe, a vehicle crash testify as to his opinion about who was driving the vehicle? Does the answer depend upon whether the officer is qualified as an expert in accident reconstruction? The court of appeals considered those questions in State v. Denton, ___ N.C. App. ___ (June 4, 2019), decided yesterday.
Several years ago (some might say that’s an understatement) I wrote The Law of Self-Defense in North Carolina, in which I looked at over 200 years’ worth of North Carolina court opinions on self-defense and related defenses, such as defense of others and defense of habitation. The book’s approach reflected that North Carolina was a common law state when it came to self-defense. The right to act in self-defense depended primarily on the authority of court decisions. The General Assembly’s adoption in 2011 of three defensive force statutes—G.S. 14-51.2, G.S. 14-51.3, and G.S. 14-51.4—changed that. An understanding of the law of self-defense in North Carolina now must begin with the statutory law of self-defense.
The ability to file a misdemeanor statement of charges is a superpower for district court prosecutors, enabling them to overcome virtually any error in a criminal pleading with the stroke of a pen. Arraignment in district court is kryptonite, robbing the superpower of its efficacy. This dynamic was on full display in State v. Capps, __ N.C. App. __, __ S.E.2d __, 2019 WL 2180435 (May 21, 2019), a recent opinion by the court of appeals.
Late last week a federal judge in Raleigh vacated Charles Ray Finch’s 1976 state conviction for murder and ordered that he be released from North Carolina prison after being incarcerated for 43 years for a killing that he did not commit. Finch is a client of the Wrongful Convictions Clinic at Duke Law School and Professor James Coleman Jr., the clinic’s co-director, served as his lead counsel. When Finch was convicted, he received a mandatory death sentence. That sentence was commuted to life without parole after the mandatory death penalty statute was held unconstitutional by the U.S. Supreme Court in Woodson v. North Carolina. Keep reading for more information about Finch’s case and other news.
Sometimes prayer for judgment is continued on a serious (Class B1–E) felony conviction to give a defendant time to demonstrate good behavior before sentencing. What happens if that PJC extends beyond the time limitations set out in G.S. 15A-1331.2? Does the court lose jurisdiction to enter judgment in the case and sentence the defendant?