Update on Community Caretaking

The court of appeals just decided another case on the community caretaking doctrine. It’s the fourth published community caretaking case in the last five years, and there have been a couple of unpublished ones as well. The activity in the appellate division suggests that the doctrine is being invoked much more frequently in the trial courts. This post explains the new case and provides a quick refresher on the older ones.

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Appellate Bracketology

This March, you almost need a bracket to keep up with recent personnel changes in the state’s judicial branch. Not only were a handful of new appellate judges elected to office in 2018, but, just in the last month, the governor appointed a new chief justice and announced plans to appoint a sitting court of appeals judge to fill the associate justice seat she vacated. In the same time frame, the General Assembly passed legislation to prevent the departure of a sitting court of appeals judge from reducing the size of that court. Having trouble keeping up? This post will review recent events impacting the composition of the state’s appellate courts and judicial branch leadership and preview potential changes to come.

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Is a Single Drug Sale from a Residence Enough to Support a Conviction for Maintaining a Dwelling?

Last week, the court of appeals decided State v. Miller, a case in which the defendant was convicted of maintaining a dwelling based almost entirely on the fact that he conducted a drug sale there. Would the court of appeals find the evidence sufficient under State v. Rogers, __ N.C. __, 817 S.E.2d 150 (2018), which substantially expanded the scope of maintaining a dwelling and related offenses?

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Myers McNeill and What Happens When Reasonable Suspicion Dissipates

Last week, the court of appeals ruled that during a traffic stop, an officer may require a driver to produce his or her license and may run computer checks on it — even when the reasonable suspicion that initially supported the traffic stop has been dispelled before the officer asks for the license. This issue comes up regularly and has divided courts in other jurisdictions, so I thought it worth discussing here.

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Unpublished Cases: What’s the Law?

As far as I know, July 21, 2015, was a pretty normal day at the North Carolina Court of Appeals. The court published around a dozen opinions. Most of them dealt with issues like worker’s compensation and equitable distribution, but there were a few criminal cases. One of them was State v. Saldierna, a juvenile interrogation case, which was later reversed. Bob Farb blogged about that here.

In other words, just another day at the office.

The court also released more than 30 additional opinions on the same day, on the same website, written by the same judges, and many of them addressed hot-button criminal topics like lay witness identification of drugs, custodial interrogations of juveniles, sufficiency of a drug indictment, and improper closing arguments.

But those cases were marked as “unpublished,” so we all pretty much just ignored them and pretended they didn’t happen.

Wait… what? What are unpublished cases? We’re told that citing to them is “disfavored,” so are they good law or not? Who decides which cases make the cut for publication? And more importantly — why? In a digital world where cases are available online, what does “unpublished” really mean? And why are we talking about July 21, 2015?

So many questions. I have one or two answers.

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Even When the Controlled Buys Happen at the Back Door, Knock and Talks Must Happen at the Front Door

I’ve blogged before about whether law enforcement officers may go to a side door, or the back door, when attempting to conduct a knock-and-talk. The court of appeals just decided another case on point, again holding that an officer generally may not do so.

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Failure to Include Known Facts in a Search Warrant Application Can Undermine Probable Cause

When a search warrant application fails to establish probable cause, the problem isn’t normally that the applicant didn’t have probable cause. It’s that the applicant failed to include important facts that he or she knew. An example of the phenomenon is State v. Lewis, decided this week by the court of appeals.

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