This post summarizes published criminal law and related decisions from the Fourth Circuit Court of Appeals released in July 2023. Cases that may be of interest to state practitioners are summarized monthly. Previous Fourth Circuit summaries are available here.
Recent Legislation Outlaws Street Takeovers
Last month the General Assembly enacted new G.S. 20-141.10 criminalizing so-called street takeovers. S.L. 2023-97. A street takeover occurs when a person blocks or impedes traffic on a highway, street, or public vehicular area with a motor vehicle in order to perform a motor vehicle stunt, contest, or exhibition. The new statute, effective for offenses committed on or after December 1, 2023, makes it unlawful for a person to operate a motor vehicle in a street takeover or to participate in or coordinate such an event. S.L. 2023-97 further authorizes the seizure of a motor vehicle operated in violation of G.S. 20-141.10.
The Criminal Night: trespassing in space and time
I recently participated in a webinar with my colleagues Chris McLaughlin and Kirk Boone about the right of tax appraisers to enter private property. The webinar is available for purchase here. Professor McLaughlin has blogged about the issue before, and he has written again following our discussion. This post encapsulates what I learned in preparation for that webinar. It summarizes the laws governing criminal trespassing in North Carolina, glancing briefly back to their antecedents in the common law and looking ahead to recent statutory changes.
August 22nd Webinar: Reimaging Police Crisis Response
On August 22, 2023, from 11:00 am to 12:00 pm EST, the UNC School of Government Criminal Justice Innovation Lab (the Lab) will host a FREE webinar, Reimagining Police Crisis Response. In many communities, law enforcement officers are first responders to calls for service involving social issues like homelessness and mental health and substance use … Read more
News Roundup
On Tuesday, former President Donald Trump was indicted for a third time. Trump previously was indicted in New York state court for allegations that he paid hush-money to an adult firm star days before the 2016 presidential election. The second indictment, filed in federal court in Florida, relates to the discovery of classified documents in Trump’s home after he left the White House. Some experts deem the latest indictment, filed in federal court in the District of Columbia, as the most consequential. Trump is accused of attempting to remain in power, despite having lost the 2020 election, by subverting election results. The indictment alleges that Trump engaged in unlawful conspiracies that “built on the widespread mistrust [Trump] was creating through pervasive and destabilizing lies about election fraud” and that “targeted a bedrock function of the United States federal government: the nation’s process of collecting, counting, and certifying the results of the presidential election.” Trump appeared in court on Thursday and entered a plea of not guilty.
Keeping reading for more criminal law news.
Case Summaries: N.C. Court of Appeals (August 1, 2023)
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on August 1, 2023. These summaries will be added to Smith’s Criminal Case Compendium, a free and searchable database of case summaries from 2008 to the present.
Officer Discretion and Failure to Discharge Duties under G.S. 14-230
Law enforcement officers can’t cite every jaywalker, stop every speeder, and arrest every underage drinker, nor would most people want them to do so. Wisely exercising discretion is an important part of an officer’s work. At the same time, North Carolina has a statute that makes it a crime for an officer willfully to fail to discharge his or her duties. That statute has occasionally been used to prosecute officers who chose not to enforce criminal laws. This post considers the extent to which the statute constrains an officer’s discretion.
News Roundup
Hunter Biden has been the focus of journalistic, criminal, and political investigations for years as a result of questionable overseas business dealings and other alleged misconduct. Earlier this week, he apparently planned to put an end to his legal limbo by (1) pleading guilty in federal court to two misdemeanor counts of failure to pay taxes on over $1.5 million in income, and (2) entering into a two-year diversion agreement that would potentially result in his nonprosecution for a felony charge of possessing a firearm while being a drug user. The plea agreement also contained promises by the government not to prosecute Biden for certain other conduct and to recommend probation for the tax offenses. Although the prosecution was under the supervision of a Trump-appointed United States Attorney, critics saw the agreement as a sweetheart deal tainted by political interference. The Heritage Foundation and at least one member of Congress submitted filings to the court asking the judge not to accept the plea. And on Wednesday, Judge Maryellen Noreika did just that, expressing concern about the scope of the nonprosecution agreement and how Biden’s compliance with the deferral would be determined. The parties are apparently regrouping and attempting to reach a new agreement that the judge will accept. Meanwhile, Republicans in Congress are keen to hold hearings on the whole mess. Reuters has the basics here and CNN has some pertinent documents here. Keep reading for more news.
Updated Chapters in Superior Court Judges’ Benchbook
I’m writing this week to let readers know that several chapters in the criminal law section of the Superior Court Judges’ Benchbook, a resource created and formerly edited by my colleague Jessica Smith, have been updated. The chapters are written to guide the work of superior court judges, but are nevertheless useful for all criminal … Read more
The Adolescent Brain and Mens Rea
Delinquency adjudications and criminal convictions of minors who have been transferred to Superior Court for trial as adults both require that the elements of the offense charged are proved beyond a reasonable doubt, including that the required criminal state of mind, or mens rea, existed. The adolescent mind has been the subject of substantial scientific research. This research grounded several United State Supreme Court decisions related to criminal punishment of minors and when Miranda warnings are necessary. However, the question of how the science of adolescent brain development does or does not connect to the mens rea requirements of various offenses is not well litigated. The North Carolina Court of Appeals dipped a toe in this area in its recent ruling in State v. Smith, __ N.C. App. __ (June 6, 2023).