Effective December 1, 2023, Session Law 2023-151 amended G.S. 14-56 (Breaking or entering into or breaking out of railroad cars, motor vehicles, trailers, aircrafts, boats, or other watercraft) to provide for sentencing enhancements based on the aggregated value of any property taken. In amending the statute, the General Assembly added elements – taking and value – to these enhanced crimes. The General Assembly also amended G.S. 14-86.1 (Seizure and forfeiture of conveyances used in committing larceny and similar crimes) to include violating G.S. 14-56 as a basis for vehicle seizure and forfeiture. This post will review the statutory amendments and new elements, and consider whether a person may also be convicted of and punished for larceny in connection with a violation of G.S. 14-56.
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In national news, prosecutors filed a superseding indictment in the federal criminal case against Donald Trump after the Supreme Court granted former presidents substantial immunity. Court papers say the new indictment “reflects the Government’s efforts to respect and implement the Supreme Court’s holdings and remand instructions.” Last month, the Supreme Court ruled that former presidents have absolute immunity from prosecution for official acts that fall within their “exclusive sphere of constitutional authority” and are presumptively entitled to immunity for all official acts. But that wasn’t the end of the story – on the election subversion charges, the Court sent the case back to U.S. District Judge Tanya Chutkan to “carefully analyze” whether the allegations involve “official conduct” for which the former president would be immune from prosecution. It appears after weeks of consulting with other officials in the Justice Department, special counsel Jack Smith sees a way to proceed in the case, consistent with the Supreme Court’s ruling. Read on for more criminal law news.
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Verizon Wireless is facing a lawsuit after a man claiming to be a detective with the Cary Police Department was arrested for stalking. Last year, Robert Glauner, who is a resident of New Mexico, sent Verizon Wireless a fake search warrant demanding phone records from a Cary woman. He falsely claimed that the woman was a homicide suspect, but it was later revealed that she was someone he was stalking after connecting with her online.
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Last week, the Department of Defense announced that 9/11 mastermind Khalid Shaikh Mohammad and two co-defendants had reached plea deals. Generally, the defendants would plead guilty to various charges before the military tribunal at Guantanamo Bay and accept life in prison, and in exchange would be spared the death penalty. Then the Department of Defense announced that the deals are off. Secretary of Defense Lloyd Austin issued a memo revoking the deals and reserving to himself the authority to enter into plea agreements. Some families of 9/11 victims have cheered Austin’s decision while others support the deals. The defendants assert that a deal’s a deal and that Austin can’t nix them. Litigation is sure to ensue, further extending cases that have lasted more than two decades already. Keep reading for more news.
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Nationally, the biggest criminal law story this week was the sentencing of James and Jennifer Crumbley. They’re the parents of Ethan Crumbley, who was a student at Oxford High School in Michigan in 2021 when he murdered four classmates and injured seven other people in a mass shooting. James and Jennifer Crumbley were each convicted, in separate trials, of four counts of involuntary manslaughter as a result of their son’s acts. The prosecution contended that they ignored a host of warning signs about Ethan’s mental state and ultimately enabled the shooting by purchasing him a handgun. This week, they were sentenced at a joint sentencing hearing to 10 to 15 years in prison. The Associated Press has the story here. Read on for more news.
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Bankman-Fried sentencing. Regular readers know that I’m interested in the criminal case against Sam Bankman-Fried, founder of the fallen cryptocurrency exchange FTX. I even read a book about Bankman-Fried, which I reviewed here. He has been convicted in federal court and his sentencing hearing is set for March 28. The United States Probation Office has calculated his Guideline sentence as 110 years in prison, and has recommended a downward variance to 100 years. (They temper justice with mercy at the United States Probation Office.) Bankman-Fried’s attorneys have responded with a 90-page sentencing memorandum, arguing that Bankman-Fried is a selfless philanthropist at heart; that there are no victims of his crimes because it now appears that there were sufficient assets in FTX to pay all customers and creditors; and that a proper application of the Guidelines calls for a sentence of approximately 6 years but that given various mitigating circumstances, “a sentence that returns [Bankman-Fried] promptly to a productive role in society would . . . comply with the purposes of sentencing.” Stay tuned for further developments! And keep reading for more news.
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Yesterday, Alabama became the first state in the nation to execute a prisoner using nitrogen hypoxia. The AP reports here that “Kenneth Eugene Smith, 58, was pronounced dead at 8:25 p.m. . . . after breathing pure nitrogen gas through a face mask to cause oxygen deprivation.” Smith was sentenced to death three decades ago for his role in a contract killing. Alabama attempted to execute him by lethal injection in 2022, but the attempt failed when authorities were unable to attach an IV to his veins. The Supreme Court declined to block the nitrogen gas execution earlier this week, over a dissent from three liberal Justices. The linked story contains some details of the execution. Keep reading for more news.
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The long-awaited North Carolina sports betting law went into effect on Monday. House Bill 347, which was passed last summer, authorizes and regulates wagering on horse racing and on professional, college, and amateur sports. It allows up to twelve legal online sportsbooks and eight in-person sportsbooks to operate at professional sports venues in the state.
The law provides the following penalties for violations of its provisions:
- A Class 2 misdemeanor for knowingly engaging in wagering in violation of the new law;
- A Class 2 misdemeanor for any person under the age of 21 to engage in wagering;
- A Class G felony to influence or attempt to influence the outcome of any competition or aspect of any competition that is the subject of wagering; and
- A Class I felony for any applicant for a license under the new laws to willfully furnish, supply, or otherwise give false information on the license application.
News Roundup
This will be the last news roundup of the year. We’ll likely have a post or two early next week and then go dark for the holidays, returning in early January. We appreciate your readership this year, as well as your feedback, your topic suggestions, and all the other ways that you participate in the blog community. However you may celebrate the season, we wish you a happy and restful break. Read on for a selection of the week’s news.
News Roundup
A Wisconsin official who posted a photo of his marked ballot on Facebook during the April 2022 election had felony charges against him dropped Monday. Paul Buzzell, a member of a local school board, faced maximum penalties of 3.5 years behind bars and $10,000 in fines and would have been barred from holding elected office if convicted. Ozaukee County Judge Paul Malloy dismissed the charges against Buzzell, expressing that a state law prohibiting voters from showing their marked ballots to anyone else is in violation of the constitutional right to freedom of speech.
According to this AP article, there has been movement in other states in favor of allowing “ballot selfies.” In New Hampshire, a federal judge held that a state law barring an individual’s right to publish their ballot violated the First Amendment. Legislators in Michigan changed state law in 2019 to make ballot selfies legal. The Wisconsin Senate passed a bill in 2020 to legalize ballot selfies, but the proposal died in the state Assembly.
Keep reading for more criminal law news.