When the court issues an order of disposition committing a juvenile to a youth development center (YDC), that commitment is almost always required to be for an indefinite period of time that lasts at least six months. G.S.7B-2513(a). The court cannot order an end date for these commitments. However, the court is required to determine the maximum period the juvenile may remain committed before an extension would have to be filed or the juvenile must be released, and to notify the juvenile of that determination at the time disposition is ordered. G.S.7B-2513(a4). How should this maximum period o ..read more

Today I begin a series of blog posts discussing the law around confidential informants, motions to reveal identity, and discovery. Technological developments have made it more common for law enforcement to document the activity of a confidential informant (“CI”) through video and audio recording. This change raises challenging legal questions, such as whether the identity of the confidential informant must be revealed to the defense and what must be turned over in discovery. Today’s post discusses the landmark case of Roviaro v. U.S. and introduces the basic issues, focusing on the factors tha ..read more

The first criminal trial of a former U.S. president began this week in Manhattan. Donald Trump faces 34 felony counts of falsifying business records, based on allegations that he dishonestly classified payments to porn actor Stormy Daniels and Playboy model Karen McDougal as legal expenses, when they were in fact hush-money payments to hide affairs. Falsifying business records is a misdemeanor in New York, but the crime is elevated to a felony when done with intent to conceal a second crime. District Attorney Alvin Bragg has stated that the evidence will show that Trump falsified the records w ..read more

This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on April 16, 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. Odor of marijuana plus a cover scent provided adequate probable cause to search vehicle. State v. Dobson, COA23-568, ___ N.C. App. ___ (April 16, 2024). In this Guilford County case, defendant appealed after his guilty pleas to possession of a firearm by a felon and carrying a concealed firearm, arguing error in denying his motion to ..read more

This post summarizes a published criminal law released by the Fourth Circuit Court of Appeals during March 2024. Cases of potential interest to state practitioners are summarized monthly. Previous summaries of Fourth Circuit cases are available here. Failure to disclose change in witness’s statement before trial and failure to correct the witness’s misleading statements at trial was not material under the facts of the case and did not justify post-trial relief U.S. v. George, 95 F.4th 200 (March 11, 2024). The defendant was tried before a jury and convicted of possession of a firearm and ammun ..read more

A common point of confusion among law enforcement and the public is about the use of unlabeled pill bottles. Is it legal to possess prescription medicine in a container other than the original bottle with the prescription affixed? Does discovering an unlabeled pill bottle justify seizing and searching it to see if it contains contraband? Can a pill bottle be removed from a pocket during a frisk based on plain feel? Does it provide reasonable suspicion or probable cause to search or arrest a suspect? A case decided by the Court of Appeals earlier this month, State v. Jackson, No. COA23-727; ___ ..read more

The right to appeal an order in a delinquency matter is established in G.S. 7B-2602 (Right to appeal) and G.S. 7B-2603 (Right to appeal transfer decision). These statutes do not identify every order that is entered in a delinquency action. Instead, there is a right to appeal after entry of specified final orders and any order transferring jurisdiction to superior court for trial as an adult. This post explains when there is a statutory right to appeal an order in a delinquency matter, who has the right to appeal, and restrictions on juvenile court jurisdiction while an appeal is pending. The R ..read more

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 wee ..read more

The North Carolina Court of Appeals first recognized the concept of waiver by conduct in State v. Blakeney, 245 N.C. App. 452 (2010). There, the Court set forth three ways in which a criminal defendant might lose his right to representation by counsel: (1) the defendant may knowingly, intelligently, and voluntarily waive the right to counsel; (2) the defendant may engage in such serious misconduct that he forfeits the right to counsel; and (3) following a warning that the defendant may lose his right to representation if he continues to engage in dilatory tactics, the defendant continues to en ..read more

In Part I of my Spring 2024 cannabis update, I discussed the search and seizure issues arising in North Carolina courts around cannabis. Part II explores drug identification evidence issues surrounding marijuana prosecutions and examines potential challenges defenders might raise. This post will also cover recent developments on the state, federal, and tribal levels impacting cannabis. Lay Opinions Identifying Marijuana. Under precedent pre-dating the legalization of hemp, a trained officer’s lay opinion that a substance is marijuana based on its sight or smell is sufficient to prove the ident ..read more