Recent Changes to the Pretrial Release Statutes

In the 2015 legislative session, the General Assembly made two significant changes to the pretrial release statutes: (1) it effectively repealed a “bond doubling” provision for defendants rearrested while on pretrial release, and (2) it expanded the scope of the 48-hour rule for domestic violence cases to include dating couples.

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I’ve Been Arrested . . . But Committed No Crime

[Author’s Note:  This post has been substantively edited to make corrections in response to helpful comments from readers.]

A person generally may not lawfully be arrested unless there is probable cause to believe he has committed a crime. But there are several exceptions to this rule. Most involve arrests made pursuant to an order for arrest issued by a judicial official. A judicial official may, for example, issue an order for the arrest of a defendant who fails to appear in court or who violates conditions of probation. See G.S. 15A-305(b). And there is one circumstance in which a law enforcement officer may, without a judicial order or warrant for the defendant’s arrest and without probable cause to believe a crime has been committed, arrest a defendant. That’s when the officer has probable cause to believe the defendant has violated a condition of pretrial release. G.S. 15A-401(b)(1),(b)(2)(f.).

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Double Bond

Last session, the General Assembly added a new subsection to the principal pretrial release statute, G.S. 15A-534. The new provision took effect on December 1, 2013, and has proven to be extremely frustrating to magistrates. It also raises some legal issues. The provision states: When conditions of pretrial release are being determined for a defendant … Read more

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You’ve got to know when to hold ’em

Magistrates walk a tight rope of sorts in setting conditions of pretrial release for defendants charged with impaired driving offenses.  In addition to taking into account all of the factors they must consider when setting conditions of pretrial release in any criminal case and setting conditions accordingly, see G.S. 15A-534, magistrates who set conditions of … Read more

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Authorization for Continuous Alcohol Monitoring Expanded by S.L. 2012-146

Five years ago, the General Assembly authorized judges to require that defendants placed on probation for a Level One or Level Two impaired driving offense abstain from consuming alcohol for at least thirty but not more than sixty days as verified by a continuous alcohol monitoring system. Continuous alcohol monitoring systems (CAM) employ ankle transmitter … Read more

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Pretrial Release – Part 4: Refusal to Provide Identification & Noncitizens

In the last in this series of posts on pretrial release I’ll address two issues that continue to create problems for judicial officials: defendants who refuse to identify themselves and setting conditions for noncitizens. Defendants Who Refuse to Identify Themselves Sometimes defendants refuse to identify themselves. Without knowing a defendant’s identity, it is almost impossible … Read more

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Pretrial Release — Part 3: Limits on When and What Conditions May Be Imposed

As a general rule, and subject to local bond policy, the law gives judicial officials a great deal of discretion to determine the appropriate conditions of pretrial release. In some situations, however, the law limits that discretion. In my first post in this series I discussed situations where a defendant is not entitled to conditions. … Read more

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Pretrial Release — Part 2: Who Sets Conditions? What Are the Options?

In my first post in this series, I addressed the issue of who is entitled to conditions of pretrial release. In this post, I’ll address who can set conditions and what pretrial release options are available. Who Sets Conditions Conditions of pretrial release are set by a judicial official G.S. 15A-532(a). Typically, conditions are set … Read more

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Pretrial Release — Part 1: Who Gets Conditions?

Pretrial release didn’t used to be complicated. But over the last 10 years or so that’s changed, with the addition of exceptions and special procedures. In a series of posts, I’ll address some key issues about pretrial release. This post focuses on the basic question: Who gets conditions of pretrial release? As a general rule, … Read more

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State v. Daniel Tees Up An Analysis of Prejudice

North Carolina’s implied-consent laws were substantially amended in 2006 to, in the words of the Governor’s task force recommending the change, “prevent dismissals under Knoll.” In State v. Knoll, 422 N.C. 535 (1988), the court ordered that charges of impaired driving against defendants in three separate cases be dismissed because the magistrate in each case … Read more