News Roundup

As the New York Times reports, the United States Supreme Court heard oral argument this week in Packingham v. North Carolina, a case that presents the question of whether prohibiting sex offenders from accessing social networking websites, as North Carolina does with G.S. 14-202.5, violates the First Amendment.  If you’re not up to speed on Packingham, check out Jamie’s 2013 post discussing the North Carolina Court of Appeals decision holding G.S. 14-202.5 facially unconstitutional, and then check out Jeff’s 2015 News Roundup entry explaining the North Carolina Supreme Court’s subsequent reversal of the lower appellate court.  A transcript of the oral argument is available here and a SCOTUSblog argument analysis, suggesting that the Justices were skeptical of the constitutionality of the law, is available here.  Keep reading for more news.

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North Carolina’s Warrantless Search Conditions

In North Carolina, probationers, post-release supervisees, and parolees are subject to warrantless searches—sometimes by a probation-parole officer, sometimes by law enforcement officers. The statutory conditions that apply to each type of offender and officer are not identical. Today’s post collects them all in one place. Before getting into any of the complicated issues about the constitutionality of a warrantless search of a supervised offender, a sensible starting point is a careful look at the language of the search condition itself.

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May Teachers Search Students’ Cell Phones?

I have a “friend” whose teenage son was caught using his cell phone in class. The teacher saw him using it and took the phone. She looked at the phone when she picked it up and saw displayed on its screen a snapchat from another student in the class. So she took the other student’s phone too. My friend wanted to know what the teacher’s options were after that. Could she search the contents of the cell phones she had seized?

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North Carolina Supreme Court Rules That Juvenile’s Request to Call Mother During Custodial Interrogation Was Not Clear Invocation of Statutory Right to Consult a Parent or Guardian To Bar Further Interrogation

Two months ago, the North Carolina Supreme Court in State v. Saldierna, ___ N.C. ___, 794 S.E.2d (Dec. 21, 2016), reversed the North Carolina Court of Appeals, State v. Saldierna, ___ N.C. App. ___, 775 S.E.2d 326 (2015), and ruled that a juvenile’s request to call his mother during custodial interrogation was not a clear invocation of the statutory right to consult a parent or guardian that would bar officers from conducting or continuing to conduct interrogation. This post discusses this ruling.

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How’s a Magistrate to Know Whether a Confidential Informant Is Reliable?

Search warrant applications are often based on information from confidential informants. Whether the informant is reliable is critical. Information from a reliable informant is often sufficient to establish probable cause, while information from an informant whose reliability isn’t established is often insufficient. So how’s a magistrate to know whether an informant is reliable? A recent opinion from the court of appeals provides an opportunity to examine that question.

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News Roundup

Earlier this week the SBI executed a search warrant at a Hoke County administrative office, taking control of the building Monday afternoon and searching it for several hours.  County officials quoted in the Fayetteville Observer suggest that the investigation involves an issue with employee time sheets, but Sherriff Hubert Peterkin said that time sheets aren’t the exclusive focus.  Another article from the Observer says that one county employee resigned on Tuesday and a Sherriff’s deputy was fired.  Keep reading for more news.

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When Is There Sufficient Evidence that a Check Writer Knew that He or She Had Insufficient Funds?

If a person writes a check and the check bounces, is that enough to charge the person with the misdemeanor offense of writing a worthless check? What about if the recipient of the check notifies the check writer that the check bounced and the check writer doesn’t pay off the check? This post explores when a criminal charge is a permissible response to a worthless check.

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Rule 404 and Evidence of Prior Incarceration

In a recent decision, the Court of Appeals granted a new trial on the ground that improper and prejudicial character evidence regarding a prior incarceration of the defendant was admitted at trial. The case presents a reminder about the distinction between North Carolina Rules of Evidence 404(a) and 404(b) and sheds light on the admissibility of evidence of a defendant’s incarceration.

Facts. In State v. Rios, ___ N.C. App. ___ (Dec. 20, 2016), law enforcement obtained a warrant to search the residence of the defendant, where he lived with the homeowner and another roommate. The search revealed nearly sixty pounds of marijuana and a host of other evidence of drug distribution activity. The police found about seven pounds of marijuana in the defendant’s bedroom, most of which was in a large box. Fifty more pounds were found in the garage. A latent fingerprint found on drug-packaging material in the homeowner’s room was matched to the defendant.

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Counsel’s Unconsented-to Admission to Elements Isn’t a Harbison Error

In State v. Harbison, 315 N.C. 175 (1985), the North Carolina Supreme Court held that when defense counsel admits the defendant’s guilt to the jury without the defendant’s consent per se ineffective assistance of counsel occurs. The Harbison Court reasoned that when counsel admits guilt without consent, it is essentially the same as entering a guilty plea on the defendant’s behalf without the defendant’s consent. It concluded: “ineffective assistance of counsel, per se in violation of the Sixth Amendment, has been established in every criminal case in which the defendant’s counsel admits the defendant’s guilt to the jury without the defendant’s consent.” Id. at 180.

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