This post summarizes published criminal law decisions from the Court of Appeals of North Carolina released on May 3, 2022. These summaries will be added to the School’s Criminal Case Compendium, a free and searchable database of case summaries from 2008 to present.
News Roundup
The biggest legal story of the week was the surprise leak of a draft opinion for the U.S. Supreme Court written by Justice Samuel Alito that would overturn Roe v. Wade. Politico broke the story and later reported Chief Justice John Roberts’s confirmation that the leaked draft was authentic and his direction to the Marshal of the Court to launch an investigation into the leak. Keep reading for more news.
Witness Intimidation
I am an avid watcher of television legal dramas—although I can’t say whether that is because of or in spite of my profession. Even so, it is easy for me to pick up on the unrealistic portions of those shows: the ease of gathering evidence, the speed with which perpetrators are caught, the overall swiftness of the trial—the entire process usually being completed within 45 minutes. I also tend to pick up on some of the more realistic, practical aspects of the shows: the differing types of offenses, the potential constitutional issues that may arise, and the corollary offenses that attach during the process.
One of the most common and possibly most overlooked corollary offenses is witness intimidation. The perpetrators almost always engage in some sort of interference but are rarely charged in the shows. That may be because there is already so much content to fit within a 45-minute time frame. But in real-world practice, it could also be because witness intimidation is not always as straightforward as one might think. This post analyzes North Carolina’s witness intimidation law as proscribed by G.S. 14-226, as well as other issues and nuances that may arise in this context.
Search Warrants for Digital Devices and the Requirement that Warrants be Executed within 48 Hours
I’ve had several questions lately about the requirement in G.S. 15A-248 that “[a] search warrant must be executed within 48 hours from the time of issuance.” The specific concern is how this applies to searches of digital devices, which frequently require off-site forensic analysis that may not begin, let alone end, until substantially more than 48 hours after issuance of the warrant. Although we don’t have an appellate case on point in North Carolina, courts in other jurisdictions have held that so long as the initial seizure of the device is timely, the forensic analysis may be conducted later.
News Roundup
The Charlotte-Mecklenburg Police Department held a press conference this week saying that the department is increasing its efforts to prevent groups of people from riding bicycles, dirt bikes, and ATVs recklessly and aggressively in the Uptown area. Officers have arrested nearly 30 people over the past two years for crimes associated with the reckless riding and Captain Bret Balamucki said that there has been a recent increase in violence by the groups. Keep reading for more news.
Color Commentary on Recent Cases
It is the time of the year when the School of Government criminal law faculty begin to gear up for case updates. To prepare — and to pitch in on our particular areas of expertise — several of us made short(ish) videos delving into the details of significant appellate decisions from the last six months, … Read more
How to Comply with Federal Confidentiality Laws When Reviewing Comprehensive Clinical Assessments in Delinquency Cases
Comprehensive clinical assessments (CCA’s) are frequently completed—and sometimes required—prior to ordering a disposition in a delinquency matter. G.S. 7B-2502(a2). You can find more information about when the statutory requirement is triggered in a previous blog. CCA’s contain information about the juvenile’s mental health and they may also contain information about substance use disorder treatment. These kinds of information are covered by federal confidentiality laws that are not specifically addressed by the Juvenile Code. While the federal laws generally prohibit disclosure absent a valid patient authorization, courts can order disclosure after following the required procedure and making certain findings. The North Carolina Administrative Office of the Courts (NCAOC) recently released new and revised forms that are structured to provide the court access to CCA’s while complying with the requirements of federal confidentiality laws. This post explains why and how to use the new and revised forms.
Goodbye Dolly, Hello Chad
We wish we were singing Hello Dolly but, as you may have heard, Dolly Whiteside, longtime Chief Special Counsel with the Office of Indigent Defense Services (IDS) retired on March 31 after FORTY-THREE YEARS of public service. In her work, Dolly focused primarily on civil commitment, incompetency, and guardianship matters. She has been a tireless advocate, not only for the people whose lives are at stake in those proceedings, but also for the hardworking and dedicated attorneys who represent them. Dolly has been a valued partner to our Public Defense Education team at the School of Government, always willing to lend her expertise and insight when answering legal questions and collaborating on countless educational programs over the years. We will miss her tremendously. Dolly, enjoy retirement—you have more than earned it—but please come back and say Hello.
As sad as we are to see Dolly go, we are equally excited about the appointment of Chad Perry as Chief Special Counsel at IDS. Chad spent close to a decade working as an assistant public defender in Durham County, where he represented clients charged with misdemeanors and felonies as well as clients in civil commitment and youth drug treatment courts. Chad also served as an attorney with the Office of the Inspector General and with the Social Security Administration’s Appeals Council. Most recently, Chad represented respondents in commitment hearings in Wake County for the Office of Special Counsel.
News Roundup
CBS 17 reports that members of the Raleigh Fire and Police departments gathered in downtown Raleigh on Tuesday prior to a city council meeting to protest and call for the city to pay them higher wages. The City Council was set to consider a 2 percent pay increase for city employees, but those gathered at the protest noted that the cost of living in and around Raleigh has risen more than 2 percent in recent years and that wages weren’t competitive relative to other opportunities. The CBS 17 report says that vacancies at the police department are at an all-time high, with a vacancy rate around 20%.
Case Summaries – Court of Appeals of North Carolina (April 19, 2022)
This post summarizes published criminal decisions from the Court of Appeals of North Carolina released on April 19, 2022. These summaries will be added to Smith’s Criminal Case Compendium, a free and searchable database of case summaries from 2008 to present. There was sufficient circumstantial evidence that the defendant was the driver of a moped. … Read more