New Bulletin on Social Workers in Public Defender Offices and Issues Involving Mandatory Reporting

Increasingly, public defender offices are bringing social workers in-house. As part of a growing interest in holistic defense, these offices are relying on social workers to assist with the representation of their clients in a variety of ways. Social workers can locate housing, find appropriate treatment for substance use disorder or mental illness, and improve client communication by building trust and sensitivity to clients’ needs. This work may support the presentation of mitigation evidence at sentencing, and beyond that, break cycles of involvement with the criminal justice system.

North Carolina is in the midst of a major, legislatively-funded expansion of its public defender system. The School’s Criminal Justice Innovation Lab is supporting NC Indigent Defense Services by evaluating the implementation of social work positions in public defender offices to learn more about the ways the inter-professional collaboration functions, how social work positions are structured, and common benefits and challenges of using social work staff.

During this work, a question has arisen on several occasions: how should the inter-professional defense team navigate a situation, such as learning of child abuse, where mandatory reporting laws require notification to the local department of social services (DSS) or law enforcement? Should social workers comply with state statutes and follow their own ethical code by making a report? Or does the attorney’s obligation to keep client confidences and provide effective assistance of counsel “trump” the social worker’s duty to report?

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When Child Abuse or Neglect Ends in a Fatality, What Does the Public Have a Right to Know?

The following post is authored by SOG faculty member Kristi Nickodem. A version of this post is also available on the Coates’ Canons and On the Civil Side SOG blogs.   

When abuse or neglect leads to the death of a child, concerned citizens, public officials, and members of the media often have questions about the circumstances leading up to the fatality. A North Carolina statute, G.S. 7B-2902, requires any public agency—including law enforcement agencies and departments of social services—to disclose a written summary of particular “findings and information” upon request with respect to child fatalities that meet certain criteria. Within five working days of when a public agency receives such a request, the agency is required to consult with the district attorney who is involved in the case concerning the child’s fatality or near fatality to determine what information may be released. This blog post discusses the responsibilities of public agencies to disclose information under G.S. 7B-2902, circumstances in which information may be withheld from public disclosure, and the role of the district attorney in consulting on what information may be released.

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Appeals of Expunction Decisions

A short opinion issued recently by the Court of Appeals, State v. J.C., ___ N.C. App. ___ (Sept. 19, 2017), concerns two open questions about appellate review of a trial judge’s expunction decision. How can a party obtain appellate review? And, how can the person who petitions for an expunction make sure that the records of the appellate proceeding remain confidential? The Court’s opinion does not expressly address those issues, but the case provides guidance on both.

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Proposed Ethics Opinion: Defense Lawyers May Assist the State in Responding to Claims of Ineffective Assistance

Criminal defendants, especially those sentenced to long prison terms, sometimes try to attack their convictions and sentences by claiming that their trial lawyers provided ineffective assistance of counsel. The state sometimes seeks trial lawyers’ help in answering these claims, and trial attorneys may want to help in order to avoid findings of ineffectiveness. At the … Read more

Too Much Confidentiality?

For some time, I’ve been meaning to do a post about attorney-client confidentiality in extreme circumstances. For example, in this Chicago case, defendant X, who was charged with one murder, admitted to his lawyers that he had also committed another murder, one with which defendant Y had been charged. There was other evidence in the … Read more