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Criminal Charges, Civil Settlements, and Legal Ethics

The domestic violence case against Carolina Panther Greg Hardy was dismissed this week. According to the Charlotte Observer, a principal reason was that the alleged victim, Hardy’s ex-girlfriend, refused to cooperate and avoided service of a subpoena. Prosecutors also told the judge that the alleged victim had reached a civil settlement with Hardy. To be clear, no one has said that the settlement agreement required the alleged victim not to cooperate. But could the agreement contain such a provision?

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Combining Drug Quantities

I’ve recently been asked several variants of this question: If a suspect sells drugs to an undercover officer on multiple occasions over a few days or weeks, can the drug quantities involved in each sale be aggregated to reach the trafficking threshold? That led me to spend some time looking at the more general issue of when multiple caches of drugs can be combined. This post lays out the law.

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News Roundup

The General Assembly is gearing up for the long session, and the AOC has a new lobbyist: former Rep. Tom Murry of Morrisville will be the AOC’s “chief legal counsel for governmental affairs,” according to this News and Observer story. Murry is a Republican and an attorney, and his main priority likely will be securing more resources for the courts.

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Reportable Kidnapping

In the course of robbing a convenience store, a man restrains a 17-year-old clerk. Suppose the parties work out a plea to second-degree kidnapping. Everything is fine until the judge advises the defendant of the maximum permissible punishment for his Class E crime: 136 months. “136 months?” his lawyer said, puzzled. “I thought it would be 88.” “It would be,” the court replied, “if this crime didn’t require registration as a sex offender.”

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Beating the Rap . . . But Taking the Revocation  

Myra Lynne Combs beat her DWI charges in court. The trial court held that the officer who stopped her didn’t have a lawful reason to do so. So the trial court suppressed all the evidence resulting from the stop, and the State dismissed the charges. But Combs’ license was revoked for a year anyway based on her refusal to submit to a breath test after she was arrested. Combs didn’t think that was right, so she took her case to the state court of appeals.

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News Roundup

This week saw several interesting developments at the United States Supreme Court, plus the videotaped arrest of a public defender in the hallway of a courthouse.

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State v. Williford:  Gumshoes, Trash, Parking Lots and DNA

Kathy Taft was bludgeoned and raped on March 5, 2010, as she lay in the bedroom of a friends’ home in Raleigh recovering from surgery.  She died four days later.  Raleigh police tracked down her killer, Jason Williford, through what then-police chief Harry Dolan called “gumshoe detective work”:  They collected and tested trash discarded by neighborhood men who refused to provide samples of their DNA.

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