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Supreme Court Un-“Capps” Amendments

A few months ago, Jamie Markham summarized the North Carolina Supreme Court’s decision in State v. Capps, 374 N.C. 621 (2020), affirming the procedure used by the state to cure a defect with the name of the victim in larceny and injury to personal property charges. The higher court’s decision reversed the Court of Appeals ruling in State v. Capps, 265 N.C. App. 491 (2019), a case that Jeff Welty blogged about here.

The more recent Capps case is one that I have found myself mentioning over and over again during presentations on pleadings, amendments, and legal updates, so I thought we should close the loop on those earlier blog posts by digging a little deeper into its holding. Procedurally, Capps is a significant and helpful case for the state, but it remains to be seen how one aspect of the decision will be reconciled with existing case law.

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Changing Charges after State v. Bryant

Brittany Bryant was charged with misdemeanor larceny for allegedly stealing acne toner and towelettes valued at $14.94 of from a Wal-Mart in Raleigh. The prosecutor agreed to reduce the charge from larceny to shoplifting. She accomplished that in a manner familiar to district court practitioners. She struck through the charging language of the citation, wrote in “shoplifting,” and initialed and dated the document. Bryant then pled guilty to shoplifting by concealing merchandise and was sentenced.

Bryant later sought to set aside her conviction on the basis that the prosecutor improperly amended the citation. The court of appeals agreed, holding in State v. Bryant, ___ N.C. App. ___ (October 1, 2019), that the amendment was improper and deprived the district court of jurisdiction.

Bryant has left many wondering how misdemeanor charges may be amended to charge different, and less serious, offenses without subjecting the convictions to collateral attack.

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Citation for Open Container Violation that Omitted Elements Was Sufficient to Confer Jurisdiction

The North Carolina Supreme Court decided State v. Jones, ___ N.C. ___ (2018) on Friday, affirming the court of appeals’ determination that the citation that charged the defendant with transporting an open container of alcoholic beverage, but left out several elements, was legally sufficient to invoke the trial court’s subject matter jurisdiction.

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