Willfulness of Probation Violations

It has long been the rule in North Carolina that all that is required for a judge to revoke probation is a finding that the defendant has violated a valid condition of probation willfully or without lawful excuse. State v. Hewett, 270 N.C. 348 (1967). After December 1, 2011, there will, under the Justice Reinvestment … Read more

A Trap for the Unwary Prosecutor

In recent years, courts have generally deemphasized formalistic compliance with procedural rules. But sometimes, procedural considerations can still make or break a case. Take, for example, State v. Oates, __ N.C. App. __ (2011), decided last week. The case began in a seemingly routine manner. The police searched the defendant’s house pursuant to a search … Read more

Out-of-State Requests for in-State Medical Records

From time to time, an officer from another state wants to get medical records from a North Carolina hospital. For example, a South Carolina officer may want the medical records of a driver who was involved in an accident just south of the border and who was taken to a North Carolina hospital. The officer … Read more

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The Skinny on Substance Abuse Assessment and Treatment for DWI Offenders

When a person’s license is revoked for certain offenses involving impaired driving, the person must, before his or her license may be restored, obtain a substance abuse assessment and complete the treatment or education recommended based on that assessment. G.S. 20-17.6. This requirement applies when a person’s license is revoked upon conviction of any of … Read more

News Roundup

The top story of the week was really several stories — the News and Observer’s three-piece series on Tracey Cline, the District Attorney in Durham County. As a Durham voter, a News and Observer subscriber, and someone who works closely with prosecutors, I’m going to refrain from editorializing about the series. You can read the … Read more

Connected Crimes

The court of appeals decided State v. Howard earlier this week. The opinion addresses several issues, but I want to focus on what is sometimes called the connected crimes doctrine, which allows the state to introduce evidence of uncharged crimes closely related to a charged offense notwithstanding Rule 404(b)’s limitations on evidence of uncharged bad … Read more

Domestic Violence Cases and the 48 Hour Rule

Under G.S. 15A-534.1, when a defendant is charged with assault, stalking, communicating threats, or certain other crimes against “a spouse or former spouse or a person with whom the defendant lives or has lived as if married,” a judge, rather than a magistrate, must set the defendant’s bond. The same rule applies when a defendant … Read more

Embezzlement vs. Larceny by Employee

I’ve been asked several times recently whether a particular set of facts should be charged as embezzlement, in violation of G.S. 14-90, or as larceny by employee, in violation of G.S. 14-74. Struggling to answer those questions led me to realize that I didn’t have a good understanding of the relationship between the two offenses. … Read more

News Roundup

Several high profile murder trials are headed for a conclusion in the near future. The News and Observer covers the Robert Stewart trial here (the defendant admits killing eight people at a nursing home, but contends that due to his mental illness and use of prescription drugs, he is not legally culpable), and the Joshua … Read more

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On the Horizon: U.S. Supreme Court to Decide Another Substitute Analyst Case

In a post here, I wrote about the U.S. Supreme Court’s decision in Bullcoming v. New Mexico, 131 S. Ct. 2705 (2011), holding that substitute analyst testimony in an impaired driving case violated Crawford. Bullcoming was no great surprise in light of the Court’s prior decision in Melendez-Diaz. However, less than one week after the … Read more