Unc sog criminal law blog

In the United States, the criminal justice system is supposed to be one of the most fair and just in the world. There are, however, many disparities in who is treated more harshly ...

Criminal Law Code § 5-612(b) (“For the purpose of determining the quantity of a controlled dangerous substance involved in individual acts of manufacturing, distributing, dispensing, or possessing under [the state’s ‘volume dealer’ statute], the acts may be aggregated if each of the acts occurred within a 90-day period.”).State v. Thorpe, ___ N.C. App. ___, 2021-NCCOA-701 (Dec. 21, 2021). The defendant, who had underlying health conditions, was not entitled to relief on a MAR under G.S. 15A-1415 (b) (8) on the basis of his prison sentence being invalid as a matter of law as a form of cruel and unusual punishment due to the coronavirus pandemic.August 1, 2022 by Jeff Welty. Over the past several months, I’ve been dropping by clerks’ offices to look at search warrants. I’ve made it to six offices, including offices in eastern, central, and western North Carolina, and in urban and rural areas. I’ve reviewed and made notes on 279 warrants and have at least skimmed hundreds more.Apr 18, 2022 · Malicious prosecution is a tort under North Carolina law. “To establish malicious prosecution, a plaintiff [for present purposes, a former criminal defendant] must show that the defendant [for present purposes, the arresting officer] (1) initiated or participated in the earlier proceeding, (2) did so maliciously, (3) without probable cause ... Mar 2, 2023 · Shea Riggsbee Denning. Published for NC Criminal Law on March 02, 2023. The Sixth Amendment provides that a person accused of a crime “shall enjoy a public trial.”. This right is grounded in the belief that judges and prosecutors will carry out their duties more responsibly in open court than they might in secret proceedings as well as the ... The Internal Revenue Service Criminal Investigation (IRS-CI) recently listed the top ten most prominent and high-profile cases they investigated during 2021. The Internal Revenue S...Published for NC Criminal Law on May 11, 2021. In the wake of the April 21 killing of Andrew Brown, Jr., in Elizabeth City, North Carolina, I have fielded several media inquiries about our body cam law and the judge’s ruling limiting access to the footage about the shooting. With the help of the School of Government’s public records expert ...Sep 22, 2021 · This session, the General Assembly amended the rules governing disclosure of recordings that depict death or serious bodily injury to require (1) that a court determine whether a recording be disclosed; and (2) that the court make such a determination within seven business days of the filing of a disclosure petition.

May 19, 2020 · DWI Update: May 2020 Edition. May 18, 2020 by Shea Denning. My colleagues and I usually spend the waning weeks of May slogging through months of appellate opinions, determining which cases merit discussion at upcoming summer conferences. This year, of course, there are no live summer conferences. Yet we are still slogging. This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on February 20, 2024. These summaries will be added to Smith’s Criminal Case Compendium, a free and searchable database of case summaries from 2008 to the present. The summary of In re Laliveres below was prepared by Prof. …Do you know how to become a criminal profiler? Find out how to become a criminal profiler in this article from HowStuffWorks. Advertisement A criminal profiler is a person who stud...This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on February 20, 2024. These summaries will be added to Smith’s Criminal Case Compendium, a free and searchable database of case summaries from 2008 to the present. The summary of In re Laliveres below was prepared by Prof. …May 18, 2022 · As the largest university-based local government training, advisory, and research organization in the United States, the School of Government serves more than 12,000 public officials each year. The School provides content and resources for a wide array of local government and judicial officials in North Carolina. Feb 8, 2022 · Near the end of last year, the North Carolina Supreme Court decided State v. Taylor, 2021-NCSC-164, 866 S.E.2d 740 (2021), and we summarized the opinion here. This post considers the potential impact of Taylor on other offenses involving threatening speech, and addresses a couple lingering questions that may arise in future cases.

Under current law, a law enforcement agency that receives a written request for disclosure of any such recording must “as promptly as possible” either …The leading criminal law treatise indicates that “all but a few” states have speedy trial statutes. 4 Wayne R. LaFave et al., Criminal Procedure, s. 18.3(c) (2d ed. 1999). My anecdotal sense is that most of those statutes set time limits far shorter than one year, i.e., that most of the statutes are more protective of a …Mar 11, 2021 · The modern rule applies to businesses, organizations, and associations “of every kind,” and the covered records include any report, memorandum, or “data compilation, in any form.”. G.S. 8C-803 (6), Official Commentary. As explained more fully in the prior posts linked above, the exception generally applies as long as the records were ... The New Fine Amounts. The numbers listed above will soon change in a significant way for certain drugs. Under the revised G.S. 90-95 (h), if the trafficking offense involves heroin, fentanyl, carfentanil, or any mixtures or derivatives of those substances, the fines will be: Level I Trafficking (4 – 13.9 grams) = …

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The breakdown. Nearly 60 percent of misdemeanor DWIs (19,720 to be exact) were sentenced at the lowest level of punishment: Level 5. Two percent (643) were sentenced at the highest level of punishment: Aggravated Level 1. Sixty percent of DWI sentences placed the defendant on unsupervised probation, while 33 percent placed the …Knapp-Sanders Building Campus Box 3330, UNC Chapel Hill Chapel Hill, NC 27599-3330 T: (919) 966-5381 | F: (919) 962-0654Criminal justice is a broad field that encompasses various aspects of law enforcement, including police work, investigations, forensics, and corrections. Pursuing a degree in crimi...North Carolina Criminal Law; ... Blog Posts; Timely updates on emerging issues. Centers and Services; Specialized training/research hubs and consulting services. ... The defendant asked the trial judge to instruct the jury pursuant to North Carolina Pattern Jury Instruction 105.40, which instructs that the jury should not consider a …Jan 10, 2018 · Months later, at his armed robbery trial, Hendricksen moved to dismiss the charges on the grounds that he had already been punished for the crime, citing his guilty plea in Harnett County. The superior court judge in the Johnston County case rejected his argument. The jury found him guilty, and he was sentenced to 70 to 96 months imprisonment.

Reference and research services are available to all residents of North Carolina, and additional assistance is available to state and local government personnel, both elected …Jeffrey B. Welty is an expert in the area of criminal law and procedure. His research interests include the law of policing, search and seizure, digital evidence, and criminal pleadings. Welty joined the School of Government in 2008. He founded and contributes regularly to the North Carolina Criminal Law Blog, an award-winning resource visited ...This post summarizes the published criminal opinions from the Supreme Court of North Carolina released on November 4, 2022. This summary will be added to Smith’s Criminal Case Compendium, a free and searchable database of case summaries from 2008 to the present.. Defendant preserved his challenge to …If you want to shoot him a welcome email or have a legal question for him, please feel free to reach out. His email is [email protected], and his phone number is 919-966-4377. It is my pleasure to announce that Daniel “Danny” Spiegel has joined the Courts Group faculty here at the School of Government as an …Cabbage-based slaws—cole or otherwise—are transcendent when properly executed, but so easy to mess up completely. No one wants a bowl of cabbage shreds swimming in overly-sweetened...Oct 26, 2017 · The court must apply 20 days of jail credit to Sentence A (10/1–10/21) and 10 days of jail credit to Sentence B (10/11–10/21). Let me change the facts of Example 2 a little. Suppose for some reason Sentence B (an active sentence to 100 days) was imposed 10/21/2017, but Sentence A did not get imposed until 10/31/2017. DWI Update: May 2020 Edition. May 18, 2020 by Shea Denning. My colleagues and I usually spend the waning weeks of May slogging through months of appellate opinions, determining which cases merit discussion at upcoming summer conferences. This year, of course, there are no live summer conferences. Yet we are still slogging.Greer, 173 N.C. 758 (1917), a probationer was revoked based on a new criminal offense even though he was found not guilty at his criminal trial on the charge. The Greer court reasoned that the jury verdict was not binding on the local judge who activated the suspended sentence, because he exercised his independent discretion based on the …Ordinarily, police departments cannot access personal bank account information, which is protected by key privacy rights in the United States (laws for accessing banking informatio...If you are facing filed or yet to be filed criminal charges you will need a criminal defense lawyer to fight for you. By using their knowledge in state laws, they will argue for yo...In State v. Garris, 191 N.C. App. 276 (2008), the court of appeals held that a defendant may be "convicted and sentenced only once for possession of a firearm by a felon based on his simultaneous possession of [multiple] firearms." In State v. Wiggins, __ N.C. App. __, 707 S.E.2d 664 (2011), the court extended the logic of Garris to a defendant ...Business Records: Posts, Chats, and Texts. Published for NC Criminal Law on March 09, 2021. Several prior posts on this blog have addressed authenticating and admitting digital evidence like social media posts and text messages (see here, here, here, and here) and we’ve also previously covered the basic rules and requirements for using …

If you are interested in pursuing a career in law enforcement or criminal justice, then obtaining a bachelor’s degree in criminal justice is an excellent place to start. This degre...

James M. Markham. Published for NC Criminal Law on July 28, 2015. North Carolina has a lot of habitual offender laws: habitual felon, violent habitual felon, armed habitual felon, habitual breaking and entering, habitual impaired driving, and habitual misdemeanor assault. A question that comes up is the extent to which these laws may ...May 17, 2021 · G.S. 14-453 defines “government computer” as any computer, computer program, computer system, computer network, or any part thereof, that is owned, operated, or used by any State or local governmental entity. Accessing government computers, when committed for the purpose of fraud or obtaining property or services, is a Class F felony. Reference and research services are available to all residents of North Carolina, and additional assistance is available to state and local government personnel, both elected and appointed. Blogs. Below you will find an index of our blogs. Use the filters to make your search more specific.Phil Dixon Jr. Published for NC Criminal Law on February 23, 2022. In an earlier post, I wrote that simple possession of fentanyl was a misdemeanor Schedule II offense under then-current law. No more. Effective Dec. 1, 2021, fentanyl possession in any amount is treated as a felony.2021 Changes to North Carolina’s Expunction Laws. John Rubin. Published for NC Criminal Law on December 08, 2021. As in recent sessions, the General Assembly …The blog post discusses a new law that allows a conditional discharge and dismissal for certain offenses involving threats and false reports of mass violence. It explains the eligibility criteria, the procedure, and the consequences of the discharge and dismissal. It also compares the new law with other existing laws on …the defendant named above unlawfully, willfully and feloniously with deceit and intent to defraud, did commit the infamous offense of obstruction of justice by knowingly …Published for NC Criminal Law on July 13, 2017. With another legislative session in the books, it’s time for an update to the sex offender registration and monitoring flow chart. The revised chart is here. In addition to routine citation and formatting maintenance, it makes the following changes.S.L. 2023-151, § 2 (a) . Section 15A-1340.16F provides that if a person is convicted of two or more of the same financial crimes – embezzlement, false pretenses, or elder exploitation – the crimes may be “aggregated for sentencing” if: (1) the crimes were committed against more than one victim or in more than one county, and (2) the ...August 1, 2022 by Jeff Welty. Over the past several months, I’ve been dropping by clerks’ offices to look at search warrants. I’ve made it to six offices, including offices in eastern, central, and western North Carolina, and in urban and rural areas. I’ve reviewed and made notes on 279 warrants and have at least skimmed hundreds more.

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The court of appeals in State v. Taylor, 212 N.C. App. 238, 248–49 (2011), held that that two-year statute of limitations for misdemeanor offenses does not apply when the issue of a defendant’s guilt of a misdemeanor offense is submitted to the jury as a lesser included offense of a properly charged felony. In …Hardee, 723 F.3d 488 (4th Cir. 2013) (summarizing, in a federal habeas case, that “expert testimony on eyewitness identifications is not automatically admitted; when allowed, its admissibility is generally at the court’s discretion, both under federal and North Carolina law”); State v. Cotton, 99 N.C. App. 615 (1990) (the defendant in a ...The bruises and cuts on the child should have resulted in a report to a county DSS, thereby triggering the child protective services action. Upon determining a child is abused, the DSS director must report those findings to the district attorney and law enforcement for possible criminal investigation. G.S. 7B-307 (a).The bottom line. Civil settlement agreements generally may be conditioned on: A victim’s non-reporting of a crime. A victim’s support for a favorable plea agreement. A victim’s support for a dismissal. They may not be conditioned on: The content of a victim’s testimony. The outcome of the criminal case. A victim’s refusal to testify.May 31, 2018 · In 2012, the General Assembly enacted a final statutory limit on PJCs in G.S. 15A-1331.2. Under that law, the court shall not dispose of any Class B1–E felony by ordering a PJC that exceeds 12 months. Any PJC ordered in those cases must include as a condition that the State shall pray judgment within some specific time not to exceed 12 months. Greer, 173 N.C. 758 (1917), a probationer was revoked based on a new criminal offense even though he was found not guilty at his criminal trial on the charge. The Greer court reasoned that the jury verdict was not binding on the local judge who activated the suspended sentence, because he exercised his independent discretion based on the …U.S. campaign finance law places limits on how much money political donors can give per election cycle; also, it is illegal for donors to skirt these limits by making additional do...This guide groups expunctions of adult criminal matters into four main categories, corresponding to the main types of expunctions available under North Carolina law. The four categories are: convictions and other matters based on the age of the person at the time of the offense or the age of the offense;March 7, 2016 by Jeff Welty. The court of appeals recently decided State v. Ford, a case about the authentication of social media evidence. This is the first North Carolina appellate case to give careful consideration to the issue, and the opinion sets a relatively low bar for authentication. Because this type of evidence …The School of Government Has a New Dean. Jeffrey B. Welty. Published for NC Criminal Law on February 20, 2023. The School of Government was founded 92 years ago as the Institute of Government. To say that the School has had continuity of leadership would be an understatement. The top job has been held by just four people, three of …Near the end of last year, the North Carolina Supreme Court decided State v. Taylor, 2021-NCSC-164, 866 S.E.2d 740 (2021), and we summarized the opinion here. This post considers the potential impact of Taylor on other offenses involving threatening speech, and addresses a couple lingering questions that may arise in future cases. ….

This is one of the many distinctions between juvenile law and criminal law—juveniles are “taken in custody” while adults are “arrested.” It is also long-established in North Carolina law that a delinquency proceeding is a civil proceeding. In re Burrus, 275 N.C. 517 (1969), G.S. 7B-2412. Because it is a civil …S.L. 2023-151, § 2 (a) . Section 15A-1340.16F provides that if a person is convicted of two or more of the same financial crimes – embezzlement, false pretenses, or elder exploitation – the crimes may be “aggregated for sentencing” if: (1) the crimes were committed against more than one victim or in more than one county, and (2) the ...May 31, 2018 · In 2012, the General Assembly enacted a final statutory limit on PJCs in G.S. 15A-1331.2. Under that law, the court shall not dispose of any Class B1–E felony by ordering a PJC that exceeds 12 months. Any PJC ordered in those cases must include as a condition that the State shall pray judgment within some specific time not to exceed 12 months. The four types of civil law are torts, contract law, family law and personal disputes. Civil law covers all cases that do not involve the breaking of criminal laws. In most civil c...Months later, at his armed robbery trial, Hendricksen moved to dismiss the charges on the grounds that he had already been punished for the crime, citing his guilty plea in Harnett County. The superior court judge in the Johnston County case rejected his argument. The jury found him guilty, and he was sentenced to 70 to 96 months …Perkins, Criminal Law, 307-08. Hence, if the fraud induces the owner to part with title as well as possession, the wrongdoer is not guilty of larceny. The crime of false pretenses came about as a legislative attempt to fill this gap in the law of larceny. Perkins, Criminal Law, 364. Accordingly, false pretenses requires transfer of title, and ...The “single taking” rule prevents a defendant from being charged or convicted multiple times for a single continuous act or transaction. State v. Adams, 331 N.C. 317, 333 (1992). In larceny cases, the single taking rule works to punish a defendant for only one count of larceny regardless of how many items were taken …May 19, 2020 · DWI Update: May 2020 Edition. May 18, 2020 by Shea Denning. My colleagues and I usually spend the waning weeks of May slogging through months of appellate opinions, determining which cases merit discussion at upcoming summer conferences. This year, of course, there are no live summer conferences. Yet we are still slogging. Apr 18, 2022 · Malicious prosecution is a tort under North Carolina law. “To establish malicious prosecution, a plaintiff [for present purposes, a former criminal defendant] must show that the defendant [for present purposes, the arresting officer] (1) initiated or participated in the earlier proceeding, (2) did so maliciously, (3) without probable cause ... Unc sog criminal law blog, U.S. campaign finance law places limits on how much money political donors can give per election cycle; also, it is illegal for donors to skirt these limits by making additional do..., Facebook might be great for staying in touch with friends and family, but one of the biggest and unforeseen benefits of this social network surfaced as law enforcement agencies sta..., Published for NC Criminal Law on June 14, 2018. Under the Crawford Confrontation Clause rule, testimonial statements by witnesses who aren’t subject to cross-examination at trial can’t be admitted unless the witness is unavailable and there has been a prior opportunity for cross-examination., Reference and research services are available to all residents of North Carolina, and additional assistance is available to state and local government personnel, both elected and appointed. Blogs. Below you will find an index of our blogs. Use the filters to make your search more specific., John Rubin. Published for NC Criminal Law on December 08, 2021. As in recent sessions, the General Assembly remained active in revising North Carolina’s expunction laws. The biggest changes came in S.L. 2021-118 (S 301), as amended by section 2.3 of S.L. 2021-167 (H 761). The legislation expanded the opportunity for a person to expunge older ... , S.L. 2023-151, § 2 (a) . Section 15A-1340.16F provides that if a person is convicted of two or more of the same financial crimes – embezzlement, false pretenses, or elder exploitation – the crimes may be “aggregated for sentencing” if: (1) the crimes were committed against more than one victim or in more than one county, and (2) the ..., Sep 22, 2021 · This session, the General Assembly amended the rules governing disclosure of recordings that depict death or serious bodily injury to require (1) that a court determine whether a recording be disclosed; and (2) that the court make such a determination within seven business days of the filing of a disclosure petition. , May 15, 2023 · Open Carry and Reasonable Suspicion. Published for NC Criminal Law on May 15, 2023. A decade ago, I wrote a post about the circumstances under which police may stop a person who is carrying a gun openly. A lot has changed since then. , Last summer, the legislature passed Session Law (S.L.) 2023-95, which amended G.S. 122C-53(a), the North Carolina statute governing the release of confidential information about patients receiving behavioral health services, including mental health and substance use disorder (SUD) care. Specifically, the new law aligns state legal requirements... , S.L. 2023-151, § 2 (a) . Section 15A-1340.16F provides that if a person is convicted of two or more of the same financial crimes – embezzlement, false pretenses, or elder exploitation – the crimes may be “aggregated for sentencing” if: (1) the crimes were committed against more than one victim or in more than one county, and (2) the ..., Feb 22, 2024 · Case Summaries: N.C. Court of Appeals (Dec. 5, 2023) December 7, 2023 by. This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on December 5, 2023. These summaries will be added to Smith’s Criminal Case Compendium, a free and searchable database of case summaries from 2008 to the present. , A blog by the faculty and staff of the UNC School of Government that disseminates information about North Carolina criminal law and procedure and related topics. The …, The prosecutor offers the report as evidence. The defendant’s attorney objects, relying on North Carolina Rule of Evidence 803(8). That rule creates an exception to the hearsay rule for official records and reports, but it specifically excludes “in criminal cases matters observed by police officers and other law-enforcement personnel.”, The bottom line. Civil settlement agreements generally may be conditioned on: A victim’s non-reporting of a crime. A victim’s support for a favorable plea agreement. A victim’s support for a dismissal. They may not be conditioned on: The content of a victim’s testimony. The outcome of the criminal case. A victim’s refusal to testify., The North Carolina General Assembly recently passed S.L. 2022-30 (S 766) which increases the penalties for organized retail theft, provides additional penalties for damage to property or assault of a person during the commission of organized retail theft, and clarifies the procedure for the return of seized property …, An early decision by the Second Circuit Court of Appeals held that the exclusion of police reports under Rule 803 (8) controls the admissibility of such reports under other hearsay exceptions. In United States v. Oates, 560 F.2d 45 (2d Cir. 1977), the government offered a government chemist’s report finding that the white powdery substance ... , DWI Update: May 2020 Edition. May 18, 2020 by Shea Denning. My colleagues and I usually spend the waning weeks of May slogging through months of appellate opinions, determining which cases merit discussion at upcoming summer conferences. This year, of course, there are no live summer conferences. Yet we are still slogging., Aug 23, 2022 · According to the CFTF, rates for suicides, homicides, and firearm deaths for children in North Carolina all increased in 2020. CFTF Annual Report, p. 2. Firearms were used in 12 of the 20 suicides reported among youth ages 10 – 14 and in 19 of the 35 suicides reported among youth ages 15 – 17. All 11 of the homicides reported against youth ... , Criminal Negligence. Published for NC Criminal Law on November 18, 2010. Criminal negligence (sometimes called culpable negligence) means recklessness or carelessness that shows a thoughtless disregard of consequences or a heedless indifference to the safety and rights of others. State v. Jones, 353 N.C. …, Published for NC Criminal Law on November 01, 2022. It has not been long since my last cannabis update, but there are some interesting new developments to report, most notably on drug identification and marijuana. Read on for the details. The New (New) G.S. 90-94., About the SOG Judicial College’s Certification Program for Magistrates. The Judicial College offers magistrates the opportunity to become certified upon completion of a specific combination of Judicial College seminars and general training events. Two types of certifications are offered, one in criminal law and …, March 7, 2016 by Jeff Welty. The court of appeals recently decided State v. Ford, a case about the authentication of social media evidence. This is the first North Carolina appellate case to give careful consideration to the issue, and the opinion sets a relatively low bar for authentication. Because this type of evidence is increasingly ..., Knoll motions. Everyone involved in DWI litigation knows about State v. Knoll, 322 N.C. 535 (1988), the case in which the state supreme court affirmed the dismissal of charges against three DWI defendants after determining that violations of the pretrial release statutes in each of their cases prejudiced their abilities to present a defense., The four types of civil law are torts, contract law, family law and personal disputes. Civil law covers all cases that do not involve the breaking of criminal laws. In most civil c..., State or federal government bring criminal actions against parties that are accused of violating the law and civil actions are non-criminal acts brought against those accused of vi..., New Resource on Employment Outcomes for People Leaving Prison. January 30, 2024 by Jessica Smith. The North Carolina Department of Commerce has created a new online tool called The NC Reentry Outcome Reporting System. The tool shows employment outcomes for people leaving the state prison system. The numbers …, Open Carry and Reasonable Suspicion. Published for NC Criminal Law on May 15, 2023. A decade ago, I wrote a post about the circumstances under which police …, The Supreme Court of the United States decided a malicious prosecution case earlier this month. The case is Thompson v.Clark, 596 U.S. __ (2022), and it has been the subject of some overheated media reports.For example, one outlet claimed that before Thompson, “[p]olice officers could frame people, file bogus charges, [and] conjure …, 2021 Changes to North Carolina’s Expunction Laws. John Rubin. Published for NC Criminal Law on December 08, 2021. As in recent sessions, the General Assembly …, Do you know how to become a criminal profiler? Find out how to become a criminal profiler in this article from HowStuffWorks. Advertisement A criminal profiler is a person who stud..., If a person writes a check without sufficient funds in an associated account to cover it, the check will bounce, or be returned for insufficient funds. Each state has laws regulati..., Business Records: Posts, Chats, and Texts. Published for NC Criminal Law on March 09, 2021. Several prior posts on this blog have addressed authenticating and admitting digital evidence like social media posts and text messages (see here, here, here, and here) and we’ve also previously covered the basic rules and requirements for using …, Last summer, the legislature passed Session Law (S.L.) 2023-95, which amended G.S. 122C-53(a), the North Carolina statute governing the release of confidential information about patients receiving behavioral health services, including mental health and substance use disorder (SUD) care. Specifically, the new law aligns state legal requirements...