Recent blog posts - 165 of 403

News Roundup (November 16, 2018)

The first News Roundups published in each of the last two years have noted that increasing bipartisan support for federal criminal justice reform had caused many to believe that an overhaul of the system was imminent.  On Wednesday, President Donald Trump announced his support for a legislative package known as the First Step Act that would bring significant changes to the federal system.  News reports say that, among other things, the legislation would reduce the severity of the federal “three strikes” penalty, make the reduced sentencing disparity between crack and powder cocaine retroactive, and allow judges greater discretion to avoid imposing mandatory minimum sentences in some cases.  The bill also would create programs to improve prison conditions, including prohibiting the shackling of pregnant inmates.  Keep reading for more news.

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A Different Approach to “Collateral” Consequences of a Conviction (November 15, 2018)

In recent years North Carolina has made several reforms in the field of collateral consequences, expanding opportunities for expunctions of convictions, authorizing courts to issue certificates of relief to limit collateral consequences, and requiring that licensing agencies consider whether a nexus exists between applicants’ criminal conduct and their prospective duties, among other factors. See G.S. 93B-8.1. The changes are helpful but incremental. Our most recent criminal justice class challenged the extensive reliance on collateral consequences in the U.S., the effectiveness of current remedies, and ultimately barriers to reintegration into society of people who have previously been convicted of a crime.

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Not-Quite-Defective Indictments (November 13, 2018)

Ordinarily, a pleading that fails to accurately allege every element of the offense is defective and is treated as a jurisdictional nullity. See, e.g., G.S. 15A-924(a)(5) (“as a prerequisite to its validity, an indictment must allege every essential element of the criminal offense it purports to charge”); State v. Harris, 219 N.C. App. 590 (2012) (indictment is invalid and confers no jurisdiction on the trial court if it “fails to state some essential and necessary element of the offense”).

The limited exception to this rule is the somewhat relaxed pleading standard for a citation, which may still be sufficient even if it fails to state every element, as long as it reasonably identifies the crime charged. Shea Denning and Jeff Welty covered that issue in a series of posts available here, here, and here.

Several recent cases from the Court of Appeals have offered a good reminder about another important corollary to the general rule for pleadings:  although an indictment must “allege every element” in order to be valid, the state has quite a bit of flexibility in how that standard can be met.

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Veterans Day and Veterans on the Supreme Court (November 12, 2018)

North Carolina’s courts are closed today for Veterans Day, so although UNC is open, we won’t run a substantive post. Instead, I wanted to take a moment to thank all veterans, including those who work in and with the court system. Yesterday was the 100th anniversary of the armistice that ended WWI, making it an appropriate time to reflect on the sacrifices veterans have made throughout the nation’s history.

While reading about Veterans Day, I happened on this article, which addresses the role of veterans on the Supreme Court of the United States. The whole piece is worth reading, but for those interested in an executive summary, it makes two major points.

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News Roundup (November 9, 2018)

With the midterm elections and the resignation of the nation’s chief law enforcement officer, there was a lot of news this week.  At the time of writing, however, those stories were being reported below the fold as the nation grappled again with the uniquely American recurring tragedy of a mass shooting.  As the L.A. Times reports, Ian David Long killed 12 people and injured 18 others at the Borderline Bar and Grill in Thousand Oaks, California, on Wednesday night before killing himself.  Many of the victims were college students at the bar for line-dancing lessons and birthday celebrations.  Keep reading for more news.

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Would Daniel M’Naughten Have Satisfied the M’Naughten Test for Insanity? (November 8, 2018)

In February 1843, Daniel M’Naughten was tried in London for the murder of Edward Drummond, the private secretary to Prime Minister Robert Peel. M’Naughten was laboring under the delusion that Prime Minister Peel was part of a system that was persecuting him. Only by shooting Peel could he end the torment. Drummond became the victim of these delusions when M’Naughten mistook him for Peel. The trial of M’Naughten, the verdict of insanity, and the aftermath made legal history.

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Another Visit to DART Cherry (November 8, 2018)

Last week Shea led a North Carolina Judicial College class on DWI Procedures for Judges and Magistrates. One day of the program included a field trip to DART Cherry in Goldsboro, North Carolina’s substance abuse treatment program for male probationers. The group was kind enough to let me tag along. Today’s post gives a short trip report and addresses some frequently asked questions related to DART Cherry.

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New Crime Covers Threats of Mass Violence at School (November 6, 2018)

Schools across the country experienced a “dramatic uptick” in threats of school-related violence following the mass shooting at Marjory Stoneman Douglas High School in Parkland, Florida in February 2018. One set of researchers reported that in the thirty days after the Parkland shooting, threats and incidents of violence in schools nationally increased by more than 300 percent–from an average of 13.2 threats and incidents per day to 59.4 per day. The national trend played out in North Carolina as well, with schools in several North Carolina counties responding to several reported threats of violence in the weeks following the Parkland massacre. When such threats were made, it wasn’t always clear whether they amounted to a crime. The actions often were a poor fit for the two most obvious candidates: communicating threats (because the threat was not always communicated to the person threatened) and making a false report concerning mass violence on educational property (because it wasn’t always clear that the person who made the threat had made a report that the person knew to be false).

The General Assembly responded last June to this gap in the criminal code by enacting a new crime, communicating a threat of mass violence on educational property, effective for offenses committed on or after December 1, 2018.

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