Can Workplace discrimination occur because of age?
Age should never determine whether someone is hired, promoted, trained, or treated with respect at work. Unfortunately, Workplace discrimination based on age can affect both younger and older employees in many…
Can contracts override unjust dismissal Canada rights?
contracts override unjust dismissal Canada rights Can contracts override unjust dismissal Canada rights? This is an important question for both employees and employers because it goes directly to the balance…
What documents prove termination without cause?
When an employee faces Termination without cause, understanding the documents that validate this situation is essential. Employers typically provide formal written notices or letters outlining the termination details. These documents…
Can severance pay include incentive compensation?
severance pay include incentive compensation In many organizations, employees receive incentive-based compensation such as bonuses, commissions, or profit-sharing in addition to their base salary. When employment ends, a common question…
What’s a typical workplace harassment lawyer settlement?
Workplace harassment lawyer settlement When employees face harassment at work, the emotional, financial, and professional toll can be devastating. Many victims are left wondering what justice looks like and whether…
Some Other Provision of Law – North Carolina Criminal Law
Several criminal statutes include the provision that a person who commits the offense prescribed is guilty of a designated class of offense “unless the conduct is covered under some other…
N.C. Court of Appeals (Sept. 3, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on September 3, 2025. In defendant’s trial for felonious possession of stolen goods, admission of…
News Roundup – North Carolina Criminal Law
Jasveen Sangha, dubbed the “Ketamine Queen,” pled guilty on Wednesday to selling Matthew Perry the drugs that resulted in his death, as reported by the AP and ABC news. Perry…
Some Foundation Required for DRE Testimony – North Carolina Criminal Law
In light of the recent Court of Appeals opinion State v. Moore, this post is a follow-up to the 2018 blog post State v. Fincher: No Foundation Required for DRE…
Legislature Revisits Law on Immigration Detainers – North Carolina Criminal Law
A few months ago, I blogged about the legislative changes that took effect last year surrounding the processing of defendants who are subject to immigration detainers. The North Carolina General…
News Roundup – North Carolina Criminal Law
For the third week, federal forces continue to perform law enforcement duties in the District of Columbia pursuant to President Trump’s efforts to combat an alleged epidemic of crime there….
Cases Outside North Carolina – North Carolina Criminal Law
In February, I blogged about State v. Thomas, 295 N.C. App. 564 (2024), and whether law enforcement can review ankle-monitoring data without a warrant. The defendant in Thomas was on…
N.C. Supreme Court (August 22, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Supreme Court released on August 22, 2025. Previously, summaries were added to Smith’s Criminal Case Compendium, but due to…
No Interscholastic Athletics Participation in Public Schools After a Felony Conviction – North Carolina Criminal Law
A new school year is upon us and students across North Carolina are back in classrooms and on athletic fields. The question of who is eligible to participate in interscholastic…
N.C. Court of Appeals (Aug. 20, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on August 20, 2025. An indictment for injuring property to obtain non-ferrous metals was sufficient…
News Roundup – North Carolina Criminal Law
Erik Menendez was denied parole by a panel of California commissioners yesterday. He and his brother Lyle were sentenced to life in prison in 1996 for fatally shooting their parents…
Annual Report from the North Carolina Judicial College (2024-25) – North Carolina Criminal Law
I am excited to share this year’s annual report from the North Carolina Judicial College. Taking stock of a year’s work can be a meaningful exercise, and I’m proud of…
Fourth Circuit Court of Appeals (July 2025) – North Carolina Criminal Law
This post summarizes published criminal law and related cases released by the Fourth Circuit Court of Appeals during July of 2025. Cases of potential interest to state practitioners are summarized…
News Roundup – North Carolina Criminal Law
President Trump deployed the D.C. National Guard, took control of the Metropolitan Police Department, and reassigned FBI agents from their regular duties to patrol the streets of Washington, D.C. this…
New Edition of Probation Violations in North Carolina – North Carolina Criminal Law
I’m happy to announce the availability of the Second Edition of Probation Violations in North Carolina. The book is available in the School of Government bookstore, here. Even though the…
News Roundup – North Carolina Criminal Law
The town of Wendell, NC, recently purchased two drones and associated equipment for $20,000 to support the police department. Officials state the drones will help locate missing or endangered people,…
New Limits on MARs in Noncapital Cases – North Carolina Criminal Law
My colleagues have been blogging about some of the changes to our criminal law wrought by recent legislation. Session Law 2025-70 also amends G.S. 15A-1415, which governs the grounds that…
N.C. Court of Appeals (August 6, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on August 6, 2025. The State presented sufficient evidence to establish that a hammer was…
New Judicial College Course Catalog – North Carolina Criminal Law
The North Carolina Judicial College was founded in 2005 to expand the education and training the School of Government has provided to judicial branch officials since its founding in 1931….
Summer 2025 Motor Vehicle Law Changes – North Carolina Criminal Law
The legislature enacted a raft of changes this summer to motor vehicle and criminal law. This post examines three session laws that enhanced criminal penalties and revised regulations for motor…
Notes from Other Jurisdictions – North Carolina Criminal Law
When a person is arrested, a law enforcement officer must take that person before a judicial official without unnecessary delay. Subject to certain statutory exceptions, defendants charged with most noncapital…
The Impact of Arizona v. Gant on Searches of Hand Luggage Incident to Arrest – North Carolina Criminal Law
Law enforcement officers have long been authorized to search a person incident to the person’s arrest. But the precise scope of that authority has shifted over time. The most recent…
News Roundup – North Carolina Criminal Law
If you thought it was only corner-cutting lawyers and tech-savvy college students that were relying on artificial intelligence to do their work for them, this week may force you to…
New Crime of Exposing a Child to Controlled Substances and Other 2025 Drug Law Changes – North Carolina Criminal Law
As regular readers know, the General Assembly passed a slew of statutes affecting our criminal law this summer, including controlled substances law. In S.L. 2025-70 (S.B. 429), the legislature created…
Changes on the Horizon for Misdemeanor Crime of Domestic Violence – North Carolina Criminal Law
Several times a year, I teach different groups about criminal domestic violence laws in North Carolina. Last year, I highlighted the misdemeanor crime of domestic violence (MCDV) under G.S. 14-32.5…
New Free Webinar Friday on Recovery Courts and the Role of Defense Counsel – North Carolina Criminal Law
In case you missed it, I wanted to remind folks that the Public Defense Education team here, with support from the Office of Indigent Defense Services, is proud to offer…
Did the General Assembly Just Remove the “Nighttime” Element of Burglary? – North Carolina Criminal Law
A few weeks ago, the General Assembly passed, and the Governor signed into law, S.L. 2025-71. The bill makes quite a few changes to the criminal law. It creates new…
News Roundup – North Carolina Criminal Law
The Alamo announced last week that it’s got Pee-wee’s stolen red bicycle, as foretold in the 1985 film “Pee-wee’s Big Adventure.” But the bike is not in the basement. The…
A New Way to Authenticate Video? State v. Windseth and the Business Records Exception – North Carolina Criminal Law
Special thanks to Sloan Godbey, Summer Law Fellow at UNC SOG, for their significant contributions to this post. In March of last year, I did a thorough review of North…
COA Shuts Down Second Amendment Challenges to Firearm by Felon – North Carolina Criminal Law
Back in February, the Court of Appeals decided State v. Nanes, COA24-487, ___ N.C. App. ___; 912 S.E.2d 202 (Feb. 19, 2025) (summarized here). The case considered and ultimately rejected…
The Evolving Law of Juvenile Jurisdiction – North Carolina Criminal Law
The law that governs which cases begin under juvenile jurisdiction changed three times between 2019 and 2025. Each change applies to offenses beginning on and after the effective date of…
N.C. Court of Appeals (July 16, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on July 16, 2025. A juvenile adjudication was properly deemed substantially similar to an offense…
News Roundup – North Carolina Criminal Law
One of the top stories this week was the announcement by the Department of Justice that they intend to recommend a one-day, time-served sentence for former Louisville, Kentucky police officer,…
DNA Analysis, the Confrontation Clause, and Testimonial Hearsay – North Carolina Criminal Law
My colleague Joe Hyde blogged last week about the Court of Appeals’ determination in State v. Tate, __ N.C. App. ___ (June 18, 2025), that the trial court did not…
Fourth Circuit Court of Appeals (June 2025) – North Carolina Criminal Law
This post summarizes published criminal law and related cases released by the Fourth Circuit Court of Appeals during June of 2025. Cases of potential interest to state practitioners are summarized…
May a Sheriff or a Deputy Enforce a Municipal Ordinance? – North Carolina Criminal Law
Municipal police have many duties, sometimes including enforcing municipal ordinances. Municipalities without their own police departments typically rely on the county sheriff to provide law enforcement services. The sheriff certainly…
News Roundup – North Carolina Criminal Law
Floods have gripped the nation. From Texas, to New Mexico, to here in central North Carolina, severe floods have taken lives and devastated communities. In Texas, floods have killed over…
Highlights from the 2024 Sentencing Commission Statistical Report – North Carolina Criminal Law
Today’s post reviews the latest Structured Sentencing Statistical Report from the North Carolina Sentencing and Policy Advisory Commission. This year’s report, based on data from Fiscal Year 2024, is available…
New Report on the Use of Social Workers in NC Public Defender Offices – North Carolina Criminal Law
Last month, the School of Government’s Criminal Justice Innovation Lab released a new report evaluating the implementation of social work positions in North Carolina public defender offices. This report is…
Surplus Theory in State v. Tate. – North Carolina Criminal Law
After State v. Singleton, 386 N.C. 183 (2024), an indictment is not rendered facially invalid by failure to allege all the elements of a crime. One issue that remains unresolved…
Is severance for 10 years service Ontario taxable?
severance for 10 years service Ontario One of the most common concerns for employees receiving a severance package is the tax implications, leading many to ask, “Is severance for 10…
N.C. Court of Appeals (July 2, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on July 2, 2025. Smell of marijuana justified a warrantless search of the juvenile’s vehicle….
State v. Aspiote and Contempt Proceedings Against a Person Who Appears Impaired in Court – North Carolina Criminal Law
In State v. Aspiote, ___ N.C. App. ___ (May 21, 2025), the North Carolina Court of Appeals determined that the trial court erred in holding a defendant in direct criminal…
Delaying Initial Appearances and Detaining Impaired Drivers – North Carolina Criminal Law
After law enforcement arrests someone, they must take that person before a judicial official “without unnecessary delay” pursuant to G.S. 15A-501(2). This is for the judicial official—often a magistrate—to conduct…
New Bulletin on Double Jeopardy in North Carolina – North Carolina Criminal Law
A new Administration of Justice Bulletin on Double Jeopardy in North Carolina is now available. I previously posted about double jeopardy here (When is Double Jeopardy a Rule of Evidence?)…
News Roundup – North Carolina Criminal Law
Former Durham Bull Wander Franco was convicted of sexual abuse of a minor in the Dominican Republic this week. This ESPN story reports that he received a suspended sentence, while…
Common Character Evidence Questions in Self-Defense Cases – North Carolina Criminal Law
Character evidence is one of the most challenging areas of evidence law to navigate, as Jessie Smith observes here. Jessie’s blog features a useful chart to apply Rules 404 and…
Findings Required in Delinquency Dispositional Orders – North Carolina Criminal Law
Dispositional orders in delinquency cases must contain “appropriate findings of fact and conclusions of law.” G.S. 7B-2512(a). What constitutes appropriate findings of fact is a question that North Carolina appellate…
N.C. Court of Appeals (June 18, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on June 18, 2025. Previously, summaries were added to Smith’s Criminal Case Compendium, but due…
News Roundup – North Carolina Criminal Law
Two immigration enforcement bills have passed at the General Assembly and are now on Governor Josh Stein’s desk. The deadline for his signature or veto is today. The first bill, SB 153, contains…
Grand Jurors, Impartiality, and Disqualification – North Carolina Criminal Law
In North Carolina, a person must be indicted by a grand jury or must waive the right to indictment before he or she may prosecuted in superior court for a…
Apply Now! – North Carolina Criminal Law
If you’re working to protect vulnerable adults in your community, you know how important it is to have the right people at the table to provide effective and efficient solutions….
Fourth Circuit Court of Appeals (May 2025) – North Carolina Criminal Law
This post summarizes published criminal law and related cases released by the Fourth Circuit Court of Appeals during May 2025. Cases of potential interest to state practitioners are summarized monthly….
How Far May Law Enforcement Officers Go in Misleading Suspects During Interrogations? – North Carolina Criminal Law
Law enforcement officers may mislead suspects during questioning. For example, an officer may falsely tell a suspect that an accomplice has confessed, or may falsely state that incriminating physical evidence…
News Roundup – North Carolina Criminal Law
The Trump administration sued the state of New York on Thursday over a law that blocks immigration officials from arresting people at New York courthouses, saying it purposely shields dangerous…
An Update on Twenty-Five Year Reviews of Life Sentences – North Carolina Criminal Law
Under G.S. 15A-1380.5, a law that existed from late 1994 to late 1998, North Carolina defendants sentenced to life without parole for offenses committed between October 1, 1994, and November…
New Statewide Report with Recommendations to Improve Court Appearance Issues – North Carolina Criminal Law
In May, the North Carolina Statewide Court Appearance Project Committee released their Final Report with recommendations to promote court appearance and provide alternative responses to missed appearances. The Committee included…
Improper Argument in State v. Meadows – North Carolina Criminal Law
The defendant in State v. Meadows, No. COA24-149 (N.C. Ct. App. May 7, 2025), was convicted of murder based on evidence that he and two other men broke into the…
N.C. Court of Appeals (June 4, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on June 4, 2025. Previously, summaries were added to Smith’s Criminal Case Compendium, but due…
News Roundup – North Carolina Criminal Law
Multiple acts of mass violence plagued the country this week. In Boulder, Colorado on Sunday, a man attacked a group of people demonstrating on behalf of Israeli hostages held by…
State v. Chambers and the Substitution and Discharging of Alternate Jurors Pursuant to G.S. 15A-1215(a) – North Carolina Criminal Law
Criminal law practitioners may recall that in 2021 the General Assembly amended G.S. 15A-1215(a) to permit the substitution of an alternate juror after deliberations have begun in a criminal trial….
Drugs and Alcohol – North Carolina Criminal Law
Later this summer, we will be publishing a new Administration of Justice Bulletin, The Law of Vehicle Seizure and Forfeiture in North Carolina. It will cover the different circumstances in…
Surrender, Return, and Disposal of Firearms in Civil Domestic Violence Cases – North Carolina Criminal Law
North Carolina General Statute 50B-3.1 provides that, under certain circumstances, a person who is subject to a DVPO must be ordered to surrender to the sheriff “all firearms, machine guns,…
Police Officers, Correctional Officers, and Related Professionals Should Know That CBD Use May Result in Loss of Certification
If you’re a police officer, a correctional officer, a probation/parole officer, a juvenile court counselor, or a juvenile justice officer, there’s something you need to know: using CBD products, even…
News Roundup – North Carolina Criminal Law
The top story this week is that Olympic gold medalist Mary Lou Retton has been charged with DUI, per this story from the UPI and AP. Retton, 57, became the…
N.C. Supreme Court (May 23, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Supreme Court released on May 23, 2025. Jury instruction on various alternative acts that could establish a single sexual…
New Research on Juvenile Interventions and Reoffending – North Carolina Criminal Law
I recently had the opportunity to watch a webinar on the latest research about how protective factors and strength-based services impact reoffending among justice-involved youth. The webinar focused on the…
N.C. Court of Appeals (May 21, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on May 21, 2025. These summaries will be added to Smith’s Criminal Case Compendium, a…
News Roundup – North Carolina Criminal Law
On Wednesday, the Justice Department announced it is planning to drop investigations into nearly two dozen police departments accused of civil rights violations. These include departments in Memphis, TN, Pheonix,…
A Persistent Ethical Dilemma – North Carolina Criminal Law
Suppose you are a defender representing a client charged with Possession of Firearm by Felon. You receive a plea offer in the case, along with the AOC-CR-600B, the “Worksheet” regularly…
What Does it Mean for a Criminal Case if the Defendant is Legally Incompetent and Has a Court-Appointed Guardian? – North Carolina Criminal Law
Derek was twenty years old when he suffered a stroke. He lost and then subsequently regained his ability to speak and to perform simple tasks; however, he cannot manage important…
Fourth Circuit Court of Appeals (April 2025) – North Carolina Criminal Law
This post summarizes published criminal law and related cases released by the Fourth Circuit Court of Appeals during April 2025. Cases of potential interest to state practitioners are summarized monthly….
News Roundup – North Carolina Criminal Law
New data from the Centers for Disease Control and Prevention (CDC) indicates that drug overdose deaths in the U.S. declined significantly in 2024 as compared to 2023, reaching their lowest…
Immigration Detainers – North Carolina Criminal Law
An immigration detainer is one of the key tools that Immigration and Customs Enforcement (ICE) uses to apprehend individuals who come in contact with local and state law enforcement agencies….
Evidence of Gang Affiliation in State v. Ervin – North Carolina Criminal Law
A defendant who claims self-defense is generally permitted to offer evidence of the victim’s prior violent conduct if known to the defendant at the time defensive force was used. Such…
N.C. Court of Appeals (May 7, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on May 7, 2025. These summaries will be added to Smith’s Criminal Case Compendium, a…
News Roundup – North Carolina Criminal Law
The Alabama Governor signed legislation on Tuesday, establishing a new shark alert system that warns beachgoers when a shark has bitten someone in the vicinity. The system will issue a…
Double-Secret Post-Release Supervision – North Carolina Criminal Law
Post-release supervision has been mandatory for all felonies since 2011. But rarely if ever does anyone mention it when advising a defendant about a waiver of counsel or the consequences…
When is Driving While License Revoked a Grossly Aggravating Factor? – North Carolina Criminal Law
There are six sentencing levels for Driving While Impaired (DWI) convictions. A defendant is only exposed to the three most severe levels (A1, 1, and 2) if a judge or…
The Use of Minors as Confidential Informants – North Carolina Criminal Law
Serving as a confidential informant can be dangerous, whether the informant is an adult or underage. As to minors working as informants, the International Association of Chiefs of Police recounts…
News Roundup – North Carolina Criminal Law
The top national story this week is that the Supreme Court just heard oral argument in a case involving a shocking error by law enforcement. In 2017, an FBI SWAT…
Procedures for Criminal Bench Trials in Superior Court – North Carolina Criminal Law
The North Carolina Constitution historically mandated trial by jury in all criminal cases in superior court. See N.C. Const. Art. I, Section 24 (2014) (“No person shall be convicted of…
May an Undercover Officer Engage in Sexual Activity with a Suspected Prostitute? – North Carolina Criminal Law
I read a news article some time ago about officers who investigate suspected prostitutes by going undercover and purchasing their services. The article noted that this practice is controversial. Some…
News Roundup – North Carolina Criminal Law
The top story this week is that country music star Jelly Roll has been recommended for a pardon by a Tennessee parole board. NBC has the story, as well as…
Authentication of Digital Communications Chart – North Carolina Criminal Law
A common evidence question that arises is how to properly authenticate digital communications. We have written on the topic in several blogs: How Can a Party Show Authorship of a…
Juveniles and Vehicle Seizure Under G.S. 20-28.3 – North Carolina Criminal Law
Does the law regarding motor vehicle seizure when a person is charged with felony speeding to elude arrest or an offense involving impaired driving apply to juveniles? If the case…
N.C. Court of Appeals (April 16, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on April 16, 2025. These summaries will be added to Smith’s Criminal Case Compendium, a…
Updated Chapters in Superior Court Judges’ Benchbook – North Carolina Criminal Law
Three chapters in the criminal law section of the Superior Court Judges’ Benchbook recently have been updated. Among those chapters is Joinder and Severance, which addresses the joinder and severance of…
Fourth Circuit Court of Appeals (March 2025) – North Carolina Criminal Law
This post summarizes published criminal law and related cases released by the Fourth Circuit Court of Appeals during March 2025. Cases of potential interest to state practitioners are summarized monthly….
Supreme Court Upholds ATF Regulation Defining Gun “Parts Kits” as Firearms – North Carolina Criminal Law
A couple of weeks ago, the Supreme Court decided Bondi v. VanDerStok, 604 U.S. __ (2025). It is an administrative law case, not a Second Amendment case, but folks interested…
What is constructive dismissal in Ontario?
constructive dismissal in Ontario Constructive dismissal is a term that refers to a situation where an employee resigns from their job due to significant changes in their working conditions that…
News Roundup – North Carolina Criminal Law
A woman was babysitting a child near Great Bend, Kansas, when the child she was watching complained of a monster under the bed. Seeking to assuage the child’s fear, the…
Good . . . ‘Cause – North Carolina Criminal Law
This post is about the recurring issue of the requirement for a court to make findings of “good cause shown and stated” to preserve its jurisdiction to act on an…
Preservation Reservations in State v. Bell – North Carolina Criminal Law
The defendant in State v. Bell, No. 86A02-2 (N.C. March 21, 2025), failed to object to gender-based discrimination during jury selection. Accordingly, the North Carolina Supreme Court concluded that the…
N.C. Court of Appeals (April 2, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on April 2, 2025. These summaries will be added to Smith’s Criminal Case Compendium, a…
News Roundup – North Carolina Criminal Law
On Wednesday, the Michigan Supreme Court held in a 5-1 opinion that the odor of marijuana alone isn’t a sufficient reason for police to conduct a warrantless search of a…
NCSC project: Preserving the Future of Juries & Jury Trials – North Carolina Criminal Law
The National Center for State Courts (NCSC) recently published a report addressing “unprecedented challenges” facing juries and jury trials. The report opined that these challenges include both affirmative attacks on…
More on Units of Prosecution – North Carolina Criminal Law
It has long been held that the allowable unit of prosecution for an offense is within the discretion of the legislature. See, e.g., Bell v. United States, 349 U.S. 81 (1955). When the legislature does…
Court Clarifies Unit of Prosecution for Hit and Run – North Carolina Criminal Law
Earlier last month, the Court of Appeals decided State v. Watlington, COA23-1106, ___ N.C. App. ___ (2025). Among other issues, in its decision the Court addressed an open question: what…
News Roundup – North Carolina Criminal Law
On Wednesday, the U.S. Supreme Court upheld a federal regulation requiring, among other things, that those who make or sell “ghost guns” or “gun kits” must mark their products with…
New Bulletin on Social Workers in Public Defender Offices and Issues Involving Mandatory Reporting – North Carolina Criminal Law
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…
Returning Juveniles with Pending Delinquency Matters in Other States Under the Interstate Compact for Juveniles – North Carolina Criminal Law
The Interstate Compact for Juveniles (ICJ) is a binding compact that establishes the law that governs the interstate movement of juveniles who are involved in the juvenile justice system. One…
N.C. Supreme Court (Mar. 21, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the Supreme Court of North Carolina released on March 21, 2025. These summaries will be added to Smith’s Criminal Case Compendium, a…
Help Support the SOG – North Carolina Criminal Law
Today is GiveUNC day, the university’s annual one-day fundraising event for alumni, faculty, staff, supporters, and fans of Carolina to contribute to UNC programs and causes that they find most…
N.C. Court of Appeals (March 19, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on March 19, 2025. These summaries will be added to Smith’s Criminal Case Compendium, a…
News Roundup – North Carolina Criminal Law
Hundreds of Venezuelan immigrants were summarily deported from the United States to a prison in El Salvador last weekend. Federal authorities relied on President Trump’s executive order invoking the Alien…
When May a Trial Judge Reject a Plea Entered Pursuant to a Plea Agreement? – North Carolina Criminal Law
A trial judge has broad discretion regarding whether to accept a defendant’s guilty plea entered pursuant to a plea agreement in which the prosecutor has agreed to recommend a particular…
Does a wrongful termination lawyer handle wrongful suspension cases?
wrongful termination lawyer handle wrongful suspension cases If you have been wrongfully suspended from your job, you may be wondering whether a wrongful termination dispute lawyer near me can help…
Spring 2025 Cannabis Update – North Carolina Criminal Law
I have been covering developments around the legalization of hemp in North Carolina since 2018. Never did I suspect then that I would still be working on the topic all…
Fourth Circuit Court of Appeals (Feb. 2025) – North Carolina Criminal Law
This post summarizes published criminal law and related cases released by the Fourth Circuit Court of Appeals during February 2025. Cases of potential interest to state practitioners are summarized monthly….
When Can the Police Seize a Cell Phone Incident to Arrest, and How Long Can They Keep It? – North Carolina Criminal Law
Riley v. California, 573 U.S. 373 (2014), holds that the contents of a cell phone may not be searched incident to arrest, but allows for the possibility that the phone…
News Roundup – North Carolina Criminal Law
The news story that captured my attention this week is not exactly, or not entirely, a criminal law story. Mahmoud Khalil, who helped lead pro-Palestinian protests at Columbia University, was…
The End of the Super-Contingent Sentence – North Carolina Criminal Law
Under G.S. 15A-1346(b), a sentencing court has the authority to order a probationary sentence to run consecutively to an undischarged term of imprisonment. Probation officers refer to that as a…
When is Double Jeopardy a Rule of Evidence? – North Carolina Criminal Law
The defendant in State v. Greenfield, No. COA23-597 (N.C. Ct. App. Feb. 19, 2025), argued the trial court erred by admitting evidence and allowing argument about an attempted armed robbery…
N.C. Court of Appeals (March 5, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on March 5, 2025. These summaries will be added to Smith’s Criminal Case Compendium, a…
News Roundup – North Carolina Criminal Law
A man is scheduled to be executed by firing squad this evening, which would be the first firing squad execution in the United States in the last 15 years. On…
State v. Fearns Finds Second Judge Lacked Authority to Enter Order When Hearing Was Held by First Judge – North Carolina Criminal Law
A few weeks ago, I wrote about the circumstances in which one judge may pick up case-related duties that another judge is unable to complete. Yesterday, the court of appeals…
Temporary Release Pending Trial – North Carolina Criminal Law
In previous posts, I’ve addressed the expedited scheduling requirements and opportunities for permanent release of motor vehicles seized pursuant to G.S. 20-28.3. Today, I’ll address the ways a motor vehicle…
Machine-Generated Data, Lab Tests, and the Confrontation Clause – North Carolina Criminal Law
The Confrontation Clause of the Sixth Amendment to the U.S. Constitution limits the use of testimonial hearsay statements by an unavailable witness at a criminal trial, as does its state…
News Roundup – North Carolina Criminal Law
We have covered the extensive post-conviction and appellate proceedings of Richard Glossip’s death sentence many times before on the blog (most recently here). Glossip has been on death row in…
Can Law Enforcement Review Ankle Monitor Location Data Without a Warrant? – North Carolina Criminal Law
Last September, the Court of Appeals decided State v. Thomas, No. COA23-210, __ N.C. App. __ (2024), a case involving law enforcement’s retrieval of ankle monitor location data gathered while…
Court Forms and Forensic Evaluators – North Carolina Criminal Law
Beginning with offenses committed on or after January 1, 2025, new laws are in effect regarding the standard and procedures for addressing juvenile capacity to proceed. The new statutes can…
N.C. Court of Appeals (Feb. 19, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on February 19, 2025. These summaries will be added to Smith’s Criminal Case Compendium, a…
What laws does a lawyer for workplace harassment deal with?
lawyer for workplace harassment deal with A lawyer for workplace harassment deals with a variety of laws designed to protect employees from discrimination, bullying, and harassment in the workplace. These…
News Roundup – North Carolina Criminal Law
Seven men are charged with stealing millions from the homes of six professional athletes across the country, as reported by NPR. Court documents do not identify the victims by name,…
What happens when the original judge is no longer available? – North Carolina Criminal Law
Questions sometimes arise in criminal cases about whether a new judge may pick up duties initially undertaken by another judge who is no longer available. Consider the following scenarios. Trial…
Fourth Circuit Court of Appeals (Jan. 2025) – North Carolina Criminal Law
This post summarizes published criminal law cases released by the Fourth Circuit Court of Appeals during January 2024. Cases of potential interest to state practitioners are summarized monthly. Previous summaries…
Children and Consent Searches – North Carolina Criminal Law
Some time ago, I received an email from a researcher asking whether a minor may consent to the search of his or her cell phone. The question made me realize…
News Roundup – North Carolina Criminal Law
After a two-week evidentiary hearing last February, and closing arguments delivered in August, Superior Court Judge Wayland Sermons Jr. issued a 120-page order concluding that racism significantly affected the 2009…
Jail Credit During a Pending Post-Release Supervision Violation – North Carolina Criminal Law
There are about 10,000 people on post-release supervision (PRS) in North Carolina. Some of them get charged with a new crime. That new charge usually prompts the issuance of a…
Congratulations to Newly Certified Magistrates – North Carolina Criminal Law
For most citizens in North Carolina magistrates are the “first face” of the judicial system. They serve the public with professionalism, continually staying updated on the ever-evolving civil and criminal…
New Bulletin on Aggregation under G.S. 15A-1340.16F – North Carolina Criminal Law
A new Administration of Justice Bulletin on Aggregation of Financial Crimes is now available. I previously posted about this topic here, and the bulletin expands on the issue, seeking to…
N.C. Court of Appeals (Feb. 5, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on February 5, 2025. These summaries will be added to Smith’s Criminal Case Compendium, a…
News Roundup – North Carolina Criminal Law
Tuesday night, Pam Bondi was confirmed by the United States Senate as the Attorney General of the United States. Bondi previously served as Attorney General of Florida. The Senate voted…
U.S. Supreme Court (Jan. 21, 2025) – North Carolina Criminal Law
This post summarizes a criminal law decision published by the U.S. Supreme Court on Jan. 21, 2025. Due process protection against highly prejudicial and irrelevant evidence was clearly established; denial…
Pretrial Release of Seized Motor Vehicles – North Carolina Criminal Law
In every case where a person is charged with felony speeding to elude arrest pursuant to G.S. 20-141.5(b) or (b1), the motor vehicle driven is subject to seizure and forfeiture….
N.C. Supreme Court (Jan. 31, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the Supreme Court of North Carolina released on January 31, 2025. These summaries will be added to Smith’s Criminal Case Compendium, a…
Framed – North Carolina Criminal Law
I’ve enjoyed quite a few books by John Grisham. I liked some of his early fiction a great deal. His more recent novels have been hit or miss for me….
News Roundup – North Carolina Criminal Law
The lead story this week is the sentencing of former U.S. senator Bob Menendez on Wednesday to 11 years in prison, per this report from the Washington Post. Menendez, 71,…
Sizing Up the Castle Doctrine in State v. Carwile and State v. Williams – North Carolina Criminal Law
The castle doctrine statute, G.S. 14-51.2, provides that it is presumptively reasonable for the lawful occupant of a home or motor vehicle to respond to an intruder with deadly force….
Public Records and Minors Arrested Under Criminal Jurisdiction – North Carolina Criminal Law
Does the law that makes personally identifiable arrest information a public record apply to the arrest of a person who is 16-or 17-years-old and charged with a Class A –…
How We Compare to Spain – North Carolina Criminal Law
I recently had the opportunity to travel to Spain, where I networked with academic colleagues, gave a talk about American policing, and did some research. One thing I wanted to…
News Roundup – North Carolina Criminal Law
As one of his first acts as in office, President Trump issued sweeping pardons and commutations for the people convicted of crimes stemming from their involvement in the January 6,…
The severance pay calculator results customizable for different roles?
severance pay calculator results customizable for different roles There is a lot to think about when your company decides it’s time to part ways, whether through layoffs or a planned…
What Is It and When Must It Be Disclosed to the Defense? – North Carolina Criminal Law
I recently completed a series of posts on issues surrounding confidential informants (“CI’s”), discovery, and motions to reveal the CI’s identity. In this “bonus” post, I will discuss a related…
N.C. Court of Appeals (Jan. 15, 2025) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on January 15, 2025. These summaries will be added to Smith’s Criminal Case Compendium, a…
Can Occupation Orders Be Used in Divorce Cases?
Occupation Orders Be Used in Divorce Cases As a type of injunction, an occupation order deals with the family home and is usually applied for in very serious circumstances. It…
Fourth Circuit Court of Appeals (December 2024) – North Carolina Criminal Law
This post summarizes published criminal law cases released by the Fourth Circuit Court of Appeals during December 2024. Cases of potential interest to state practitioners are summarized monthly. Previous summaries…
News Roundup – North Carolina Criminal Law
This morning, President Biden announced that he will commute the sentences of nearly 2,500 inmates serving long prison terms for nonviolent drug offenses. The commutations are for offenders who received…
Justice Riggs, Seat 6, and Holdover Status – North Carolina Criminal Law
In September 2023, then-Governor Roy Cooper appointed Allison Riggs to fill a vacancy on the North Carolina Supreme Court created by the retirement of Associate Justice Michael Morgan. As an…
N.C. Court of Appeals (July 18, 2023) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on July 18, 2023. These summaries will be added to Smith’s Criminal Case Compendium, a…
2025 Expunction Guide Available for Free! – North Carolina Criminal Law
With a teaser like that, who could resist reading more? The 2025 edition of my online guide to expunctions is now available on the School of Government’s website at https://www.sog.unc.edu/resources/microsites/relief-criminal-conviction/….
The Adolescent Brain and Mens Rea – North Carolina Criminal Law
Delinquency adjudications and criminal convictions of minors who have been transferred to Superior Court for trial as adults both require that the elements of the offense charged are proved beyond…
Unilateral Conspiracy and Money Laundering – North Carolina Criminal Law
North Carolina is a bilateral conspiracy jurisdiction. Defining conspiracy as a combination of two or more persons to do an unlawful thing means that if the only other participant is…
Updated Chapters in Superior Court Judges’ Benchbook – North Carolina Criminal Law
I’m writing this week to let readers know that several chapters in the criminal law section of the Superior Court Judges’ Benchbook, a resource created and formerly edited by my…
Criminal Series of the Clerks’ Manual Now Available – North Carolina Criminal Law
I am pleased to announce that the updated chapters in the Criminal Series of the Clerks’ Manual are now available. The North Carolina Clerk of Superior Court Manual Series is…
News Roundup – North Carolina Criminal Law
Hunter Biden has been the focus of journalistic, criminal, and political investigations for years as a result of questionable overseas business dealings and other alleged misconduct. Earlier this week, he…
Officer Discretion and Failure to Discharge Duties under G.S. 14-230 – North Carolina Criminal Law
Law enforcement officers can’t cite every jaywalker, stop every speeder, and arrest every underage drinker, nor would most people want them to do so. Wisely exercising discretion is an important…
N.C. Court of Appeals (August 1, 2023) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on August 1, 2023. These summaries will be added to Smith’s Criminal Case Compendium, a…
News Roundup – North Carolina Criminal Law
On Tuesday, former President Donald Trump was indicted for a third time. Trump previously was indicted in New York state court for allegations that he paid hush-money to an adult…
Reimaging Police Crisis Response – North Carolina Criminal Law
On August 22, 2023, from 11:00 am to 12:00 pm EST, the UNC School of Government Criminal Justice Innovation Lab (the Lab) will host a FREE webinar, Reimagining Police Crisis…
News Roundup – North Carolina Criminal Law
In the waning weeks of his four-year term, President Biden announced commutations of 37 of 40 federal death sentences. With the exception of three individuals convicted of crimes involving “terrorism”…
trespassing in space and time – North Carolina Criminal Law
I recently participated in a webinar with my colleagues Chris McLaughlin and Kirk Boone about the right of tax appraisers to enter private property. The webinar is available for purchase…
Recent Legislation Outlaws Street Takeovers – North Carolina Criminal Law
Last month the General Assembly enacted new G.S. 20-141.10 criminalizing so-called street takeovers. S.L. 2023-97. A street takeover occurs when a person blocks or impedes traffic on a highway, street,…
Fourth Circuit Court of Appeals (July 2023) – North Carolina Criminal Law
This post summarizes published criminal law and related decisions from the Fourth Circuit Court of Appeals released in July 2023. Cases that may be of interest to state practitioners are…
Calendaring Offenses Involving Seized Motor Vehicles – North Carolina Criminal Law
Law enforcement has authority to seize a person’s motor vehicle in several circumstances. Motor vehicles may be seized as evidence of a crime or for containing evidence of a crime,…
Speech Integral to Criminal Conduct – North Carolina Criminal Law
The First Amendment permits criminal punishment for speech only when it falls within an established exception. True threats, incitement to violence, obscenity, and fighting words are among the categories of…
N.C. Court of Appeals (Dec. 31, 2024) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on December 31, 2024. These summaries will be added to Smith’s Criminal Case Compendium, a…
N.C. Court of Appeals (August 15, 2023) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on August 15, 2023. These summaries will be added to Smith’s Criminal Case Compendium, a…
2025 Video Sweepstakes Update – North Carolina Criminal Law
On New Year’s Eve, the North Carolina Court of Appeals issued an opinion in No Limit Games, LLC v. Sheriff of Robeson County, __ N.C. App. __, __ S.E.2d __,…
News Roundup – North Carolina Criminal Law
Former President Donald Trump was indicted on Monday for the fourth time. A Fulton County grand jury returned a 41-count indictment charging Trump and 18 others with a conspiracy to…
Juvenile Code Does Not Authorize Transfer Based on Consent – North Carolina Criminal Law
One of the more common questions I receive about the transfer of a case from juvenile jurisdiction to the jurisdiction of the superior court for trial as an adult is…
North Carolina’s new Pretrial Integrity Act – North Carolina Criminal Law
As a general rule, most defendants are entitled to have conditions of pretrial release set without unnecessary delay, and this typically happens at the initial appearance before a magistrate. G.S….
News Roundup – North Carolina Criminal Law
Yesterday, former President Trump turned himself in at the Fulton County jail in Atlanta to be booked on criminal charges related to his alleged efforts to interfere with and overturn…
Removing State Criminal Charges to Federal Court – North Carolina Criminal Law
Every law student learns that state civil cases may be “removed” to federal court under certain conditions – usually when the case presents a question of federal law, or the…
News Roundup – North Carolina Criminal Law
I am saddened to share news of the tragic shooting that took place on the UNC’s campus Monday, which led to the death of Professor Zijie Yan. Reports of shots…
Legislature Tweaks Jurisdictional Rules for District and Superior Courts – North Carolina Criminal Law
A few weeks ago, I wrote about one part of S.L. 2023-97 (S 91), which prohibited street takeovers. This post covers other provisions of that session law, which change the…
N.C. Supreme Court (Sept. 1, 2023) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the Supreme Court of North Carolina released on September 1, 2023. These summaries will be added to Smith’s Criminal Case Compendium, a…
N.C. Court of Appeals (Sept. 5, 2023) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on September 5, 2023. These summaries will be added to Smith’s Criminal Case Compendium, a…
News Roundup – North Carolina Criminal Law
A convicted murderer remains on the lam in the suburbs of Philadelphia following his escape from jail last week. The AP reports that the man was serving a life sentence…
Why Must There Be Probable Cause That the Triggering Condition Will Happen? – North Carolina Criminal Law
In preparation for some upcoming teaching, I’ve been brushing up on anticipatory search warrants. Such warrants authorize a search, but only once a “triggering condition” takes place. The most common…
Case Summary — State v. Richardson, No. 272A14 (N.C. Sept. 1, 2023). – North Carolina Criminal Law
Presented with an appalling set of facts, the North Carolina Supreme Court unanimously upheld the defendant’s convictions for murder, kidnapping, sex offense, and felony child abuse. The majority affirmed a…
More on the New Pretrial Integrity Act – North Carolina Criminal Law
Last month, my colleague Jeanette Pitts blogged about the new Pretrial Integrity Act enacted under S.L. 2023-75 (H 813). Since the bill was passed, I have gotten a few questions…
State v. Calderon Refines Analysis of When Acts Support Multiple Counts of Indecent Liberties – North Carolina Criminal Law
A recent court of appeals case, State v. Calderon, ___ N.C. App. ___ (2023), sets forth a new test for determining whether multiple acts of touching a child during a…
News Roundup – North Carolina Criminal Law
A convicted murderer who escaped from prison in Pennsylvania and remained on the loose for two weeks was captured this week. According to the AP, “a plane fitted with a…
N.C. Court of Appeals (Sept. 12, 2023) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on September 12, 2023. These summaries will be added to Smith’s Criminal Case Compendium, a…
Fourth Circuit Court of Appeals (Aug. 2023) – North Carolina Criminal Law
This post summarizes published criminal and related decisions released by the Fourth Circuit Court of Appeals during August 2023. Cases of potential interest to state practitioners are summarized monthly. Previous…
N.C. Court of Appeals (Sept. 19, 2023) – North Carolina Criminal Law
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on September 19, 2023. These summaries will be added to Smith’s Criminal Case Compendium, a…
News Roundup – North Carolina Criminal Law
On Monday, Illinois became the first state to eliminate cash bail. A provision of the state’s criminal justice reform law was supposed to eliminate the use of cash bail across…
Transfer and Mental Health Evaluations – North Carolina Criminal Law
Session Law 2023-114 includes many provisions that change the law governing delinquency cases. This is the first in a three-part series of blogs detailing those changes. It covers the changes…
2023 Appropriations Act Enacts Significant Court-Related Changes – North Carolina Criminal Law
Several provisions of the 2023 Appropriations Act (H 259) ratified by the General Assembly last week (which is expected to become law on October 3 without the Governor’s signature) affect…
Changes to the Death by Distribution Law – North Carolina Criminal Law
The opioid crisis seems to be getting worse every year. NCDHHS reports that in 2021, over 4,000 North Carolinians died from opioid overdoses, up 22% from the prior year. Most…
News Roundup – North Carolina Criminal Law
Law enforcement officers in Philadelphia arrested more than 50 people Tuesday night after a flash mob ransacked dozens of stores, including Foot Locker, Lululemon, Apple, and at least 18 state-run…
Pretrial Release Guide Available – North Carolina Criminal Law
The School of Government has published a new resource on initial appearances and pretrial release. Although any judicial official is authorized to preside at an initial appearance, in most cases…
Alternative Responses to Crisis Calls in North Carolina – North Carolina Criminal Law
Law enforcement and the communities they serve want effective responses to crime and other problems. They want policing that promotes safety and trust. And they want alternative responses for behavioral…
