Editor’s Note.
Session Laws 1973, c. 1286, repealed, transferred and amended numerous sections in this Chapter and elsewhere in the General Statutes, largely relating to pretrial procedure, and enacted a new Chapter 15A, the Criminal Procedure Act.
Session Laws 1973, c. 1286, ss. 27, 28, and 31, provided: “Sec. 27. All statutes which refer to sections repealed or amended by this act shall be deemed, insofar as possible, to refer to those provisions of this act which accomplish the same or an equivalent purpose.
“Sec. 28. None of the provisions of this act providing for the repeal of certain sections of the General Statutes shall constitute a reenactment of the common law.
“Sec. 31. This act becomes effective on July 1, 1975, and is applicable to all criminal proceedings begun on and after that date and each provision is applicable to criminal proceedings pending on that date to the extent practicable, except G.S. 12 [G.S. 15-176.3 through 15-176.5] of this act which becomes effective on July 1, 1974.”
Session Laws 1975, c. 573, amended Session Laws 1973, c. 1286, s. 31, so as to make the provisions of the act that were to become effective on July 1, 1975 effective Sept. 1, 1975.
Article 1. General Provisions.
§ 15-1. Statute of limitations for misdemeanors.
- The crimes of deceit and malicious mischief, and the crime of petit larceny where the value of the property does not exceed five dollars ($5.00), and all misdemeanors except malicious misdemeanors, shall be charged within two years after the commission of the same, and not afterwards: Provided, that if any pleading shall be defective, so that no judgment can be given thereon, another prosecution may be instituted for the same offense, within one year after the first shall have been abandoned by the State.
-
Notwithstanding subsection (a) of this section, the following misdemeanors shall be charged within 10 years of the commission of the crime:
- G.S. 7B-301(b).
- G.S. 14-27.33 .
- G.S. 14-202.2 .
- G.S. 14-318.2 .
- G.S. 14-318.6 .
History. 1826, c. 11; R.C., c. 35, s. 8; Code, s. 1177; Rev., s. 3147; 1907, c. 408; C.S., s. 4512; 1943, c. 543; 2017-57, s. 17.8.(a); 2017-212, s. 5.3; 2019-245, s. 2(a).
Cross References.
As to what are misdemeanors, see G.S. 14-1 .
As to punishment for misdemeanors, see G.S. 14-3 .
Editor’s Note.
Session Laws 2019-245, s. 9(b) provides: “Prosecutions for offenses committed before the effective date of this act are not abated or affected by this act, and the statutes that would be applicable but for this act remain applicable to those prosecutions.”
Session Laws 2019-245, s. 9(c), made subsection (b) of this section, as added by Session Laws 2019-245, s. 2(a), effective December 1, 2019, and applicable to offenses committed on or after that date.
Session Laws 2019-245, s. 9(a), is a severability clause.
Effect of Amendments.
Session Laws 2017-57, s. 17.8(a), as added by Session Laws 2017-212, s. 5.3, substituted “shall be charged” for “shall be presented or found by the grand jury” near the middle; and substituted “any pleading” for “any indictment found within that time” near the beginning of the priviso. For effective date and applicability, see editor’s note.
Session Laws 2019-245, s. 2(a), designated the existing provision as subsection (a); and added subsection (b). For effective date and applicability, see editor’s note.
Legal Periodicals.
For case law survey as to criminal law and procedure, see 44 N.C.L. Rev. 970 (1966); 45 N.C.L. Rev. 910 (1967).
For survey of 1982 criminal law, see 61 N.C.L. Rev. 1060 (1983).
For article, “An Equilibrium-Centric Interpretation of Restorative Justice and Examining Its Implementation Difficulties in America,” see 35 Campbell L. Rev. 287 (2013).
For article, “Is the White Collar Offender Privileged,” see 63 Duke L. J. 823 (2014).
For article, “Incorporating Collateral Consequences Into Criminal Procedure,” see 54 Wake Forest L. Rev. 1 (2019).
For article, “Reforming Pretrial Decision-Making,” see 55 Wake Forest L. Rev. 857 (2020).
For article, “‘With a Little Help from my Friends:’ Counsel at Bail and Enhanced Pretrial Justice Becomes the New Reality,” see 55 Wake Forest L. Rev. 795 (2020).
For article, “Rights Should Not Vary Based on Offense Severity,” see 55 Wake Forest L. Rev. 985 (2020).
For comment, “A Perfect Storm: Prosecutorial Calendar Control and the Right to a Speedy Trial in the North Carolina Criminal Court System,” see 56 Wake Forest L. Rev. 169 (2021).
For article, “Preventive Justice: How Algorithms, Parole Boards, and Limited Retributivism Could End Mass Incarceration,” see 56 Wake Forest L. Rev. 97 (2021).
CASE NOTES
Analysis
I.General Consideration
Section NotRepealed. —
There is no stated purpose in G.S. 15A-641 that indicates the legislature intended to repeal this section. Furthermore, G.S. 15A-641 appears to be an effort by the legislature to codify the common law that permitted the use of presentments by grand juries but prohibited the arrest and trial of defendants on a presentment. Thus, this section has not been repealed and remains a part of the law of this State; it would support the order of the trial court denying defendant’s motion to dismiss. State v. Whittle, 118 N.C. App. 130, 454 S.E.2d 688, 1995 N.C. App. LEXIS 97 (1995).
Effect of Statute on Privilege Against Self-Incrimination. —
A witness cannot invoke the privilege against self-incrimination where he is either immune from prosecution, or where prosecution is barred by statute of limitations. Leonard v. Williams, 100 N.C. App. 512, 397 S.E.2d 321, 1990 N.C. App. LEXIS 1058 (1990).
A legal limitation of time of prosecution is in practical effect expurgation of crime; so after the lapse of time fixed by law, the privilege against self-incrimination ceases. Leonard v. Williams, 100 N.C. App. 512, 397 S.E.2d 321, 1990 N.C. App. LEXIS 1058 (1990).
Meaning of “Deceit”. —
There has never been such an indictable offense as “deceit” but the meaning of this section has always been that misdemeanors, the gist of which was a malice or deceit, were within the exception of the section as formerly appearing. State v. Crowell, 116 N.C. 1052 , 21 S.E. 502, 1895 N.C. LEXIS 326 (1895).
There being no such offense as “deceit,” this term would apply to “cheating by false token” of which deceit was the gist but would not include “conspiracy to cheat” the gist of which offense is the conspiracy and the cheating but an aggravation. “Deceit” is not restricted to “cheating by false token”. It is an instance of an offense coming within the general description of misdemeanors by deceit. State v. Christiansbury, 44 N.C. 46 , 1852 N.C. LEXIS 141 (1852); State v. Crowell, 116 N.C. 1052 , 21 S.E. 502, 1895 N.C. LEXIS 326 (1895).
Meaning of “Malicious Misdemeanors”. —
When, in the former wording of this section, the Legislature used the words “other malicious misdemeanors,” which immediately followed the words “malicious mischief,” it evidently intended to describe offenses of which malice was a necessary ingredient to constitute the criminal act, as in the case of malicious mischief. It was not the purpose to include within the exception from the operation of this section such offenses as would be misdemeanors, even in the absence of malice, and when malice, if present, would be only a circumstance of aggravation, which the court might consider in imposing the punishment. State v. Frisbee, 142 N.C. 671 , 55 S.E. 722, 1906 N.C. LEXIS 304 (1906).
What Constitutes a Presentment. —
See State v. Morris, 104 N.C. 537 , 104 N.C. 837 , 10 S.E. 454, 1889 N.C. LEXIS 282 (1889).
Statute Tolled on Date of Indictment or Presentment. —
In criminal cases where an indictment or presentment is required, the date on which the indictment or presentment has been brought or found by the grand jury marks the beginning of the criminal proceeding and arrests the statute of limitations. State v. Underwood, 244 N.C. 68 , 92 S.E.2d 461, 1956 N.C. LEXIS 655 (1956); State v. Hundley, 272 N.C. 491 , 158 S.E.2d 582, 1968 N.C. LEXIS 682 (1968).
The indictment marks the beginning of the prosecution and it arrests the running of the statute of limitations. State v. Williams, 151 N.C. 660 , 65 S.E. 908, 1909 N.C. LEXIS 339 (1909).
Prosecution for alleged commission of misdemeanor death by motor vehicle offenses, based on an indictment in Superior Court of North Carolina, was not barred by the two-year statute of limitations because the statute of limitations was tolled by the grand jury returning a presentment and subsequent indictment in an active case in the District Court of North Carolina. State v. Stevens, 266 N.C. App. 223, 831 S.E.2d 364, 2019 N.C. App. LEXIS 562 (2019), writ denied, 373 N.C. 583 , 837 S.E.2d 892, 2020 N.C. LEXIS 129 (2020).
Even If Defendant Is Apprehended and Tried More Than Two Years After Offense. —
An indictment or presentment marks the beginning of the prosecution so as to toll the statute of limitations, even though defendant be apprehended and tried more than two years after the offense was committed. State v. Best, 10 N.C. App. 62, 177 S.E.2d 772, 1970 N.C. App. LEXIS 1187 (1970).
Issuance of Citation Tolled Statute of Limitations. —
It was error to affirm a decision upholding an order granting defendant’s motion to dismiss because a citation issued for driving while subject to an impairing substance tolled the statute of limitations, and the citation was a constitutionally and statutorily proper criminal pleading that conveyed jurisdiction to the district court to try defendant; because a citation could serve as the charging document for misdemeanors, the purpose of the statute of limitations was satisfied by its issuance. State v. Curtis, 371 N.C. 355 , 817 S.E.2d 187, 2018 N.C. LEXIS 622 (2018).
When Statute Tolled on Appeal to Superior Court. —
In all misdemeanor cases, where there has been a conviction in an inferior court that had final jurisdiction of the offense charged, upon appeal to the superior court the accused may be tried upon the original warrant and the statute of limitations is tolled from the date of the issuance of the warrant. State v. Underwood, 244 N.C. 68 , 92 S.E.2d 461, 1956 N.C. LEXIS 655 (1956); State v. Hundley, 272 N.C. 491 , 158 S.E.2d 582, 1968 N.C. LEXIS 682 (1968).
Entry of Nolle Prosequi “With Leave.” —
This section does not begin to run from an entry of nolle prosequi “with leave.” State v. Williams, 151 N.C. 660 , 65 S.E. 908, 1909 N.C. LEXIS 339 (1909).
Effect of Preliminary Warrants. —
There is no saving clause in this section as to the effect of preliminary warrants before a justice of the peace or other committing magistrate, and the law must be construed and applied as written. There must be a presentment or indictment within two years from the time of the offense committed and not afterwards. State v. Hedden, 187 N.C. 803 , 123 S.E. 65, 1924 N.C. LEXIS 405 (1924).
Void Warrant Does Not Toll Statute. —
The issuance of a void warrant in a misdemeanor prosecution does not toll the running of this section, and where on appeal from a conviction upon such warrant in an inferior court defendant is tried upon an identical indictment returned by the grand jury more than two years after the commission of the offense, he is entitled to quashal of the indictment. State v. Hundley, 272 N.C. 491 , 158 S.E.2d 582, 1968 N.C. LEXIS 682 (1968).
Defective Indictments Exception Not Applicable to Warrants. —
The statute of limitations had run as a result of the defendant being charged with a fatally defective warrant; although defective indictments may be refiled within one year of dismissal, no such exception exists for defective warrants. State v. Madry, 140 N.C. App. 600, 537 S.E.2d 827, 2000 N.C. App. LEXIS 1240 (2000).
Trial on Second Bill After Two Years Barred. —
Even an indictment within the statutory time limit will not uphold a trial and conviction on a second bill found after the statutory period. State v. Tomlinson, 25 N.C. 32 , 1842 N.C. LEXIS 67 (1842); State v. Hedden, 187 N.C. 803 , 123 S.E. 65, 1924 N.C. LEXIS 405 (1924).
No statute of limitation bars the prosecution of a felony. State v. Johnson, 275 N.C. 264 , 167 S.E.2d 274, 1969 N.C. LEXIS 390 (1969).
Where a warrant charging a misdemeanor is amended to charge a felony, defendant’s plea of the statute of limitations on the misdemeanor count becomes immaterial. State v. Sanderson, 213 N.C. 381 , 196 S.E. 324, 1938 N.C. LEXIS 94 (1938).
Necessity for Pleading Statute. —
For a person charged with the commission of a criminal offense to avail himself of the alleged running of the statute of limitations, he must either specifically plead it or in apt time bring it to the attention of the court. State v. Brinkley, 193 N.C. 747 , 138 S.E. 138, 1927 N.C. LEXIS 447 (1927).
Statute Not Presumed to Have Run. —
Upon a trial on indictment for the sale of intoxicants where there was evidence of sales at undisclosed times, it would not be presumed that such sales occurred more than two years next preceding the prosecution when defendant has not pleaded this section, or in apt time called it to the court’s attention or offered evidence as to the dates of sale. State v. Colson, 222 N.C. 28 , 21 S.E.2d 808, 1942 N.C. LEXIS 9 (1942).
Jury is not restricted to the time stated in the indictment, but is at liberty, as directed by the trial judge, to consider acts charged and proved within the two years next before the finding of the indictment. State v. Newsome, 47 N.C. 173 , 1855 N.C. LEXIS 15 (1855).
Wrong Name in Bill of Indictment. —
A bill of indictment against a person by a wrong name, which is pleaded to in abatement, and the plea found, is, nevertheless, the same cause of action, and the elapse of two years is no bar to prosecution. State v. Hailey, 51 N.C. 42 , 1858 N.C. LEXIS 99 (1858).
Dismissal Proper. —
Trial court did not err in dismissing a misdemeanor driving while impaired charge against defendant because prosecution was barred by the applicable two-year statute of limitations where the issuance of a citation did not toll the statute of limitations and the State failed to either commence the prosecution of its case or to issue a warrant, indictment, or presentment that would toll the statute of limitations. State v. Turner, 250 N.C. App. 776, 793 S.E.2d 287, 2016 N.C. App. LEXIS 1248 (2016), rev'd, 371 N.C. 427 , 817 S.E.2d 173, 2018 N.C. LEXIS 620 (2018).
II.Particular Offenses
Adultery is subject to two-year statute of limitations. Leonard v. Williams, 100 N.C. App. 512, 397 S.E.2d 321, 1990 N.C. App. LEXIS 1058 (1990).
Bastardy proceedings are not governed by this section. State v. Perry, 122 N.C. 1043 , 30 S.E. 139, 1898 N.C. LEXIS 395 (1898).
Conspiracy. —
The section has no application to conspiracy, which is a felony. State v. Mallett, 125 N.C. 718 , 34 S.E. 651, 1899 N.C. LEXIS 294 (1899), aff'd, 181 U.S. 589, 21 S. Ct. 730, 45 L. Ed. 1015, 1901 U.S. LEXIS 1394 (1901).
Each Overt Act of Conspiracy Tolls Statute. —
A conspiracy is a continuing offense so that the statute of limitations is tolled as to the original conspiracy each time an overt act is committed in furtherance of the purpose and design of the conspiracy. State v. Brewer, 258 N.C. 533 , 129 S.E.2d 262, 1963 N.C. LEXIS 456 (1963).
Where a count and the indictment alleged that a conspiracy continued from time to time with the commission of overt acts by the alleged conspirators in furtherance of conspiracy and to effectuate its unlawful purpose within two years of the finding of the indictment, the trial court correctly overruled defendants’ motion to quash the first count in the indictment on the ground that a prosecution on such count was barred by this section. State v. Brewer, 258 N.C. 533 , 129 S.E.2d 262, 1963 N.C. LEXIS 456 (1963).
Conspiracy to commit a misdemeanor is a misdemeanor. State v. Brewer, 258 N.C. 533 , 129 S.E.2d 262, 1963 N.C. LEXIS 456 (1963).
Influencing Agents and Servants. —
Violation of G.S. 14-353 , which makes it a crime to influence agents and servants to violate duties owed employers, is not a malicious misdemeanor. State v. Brewer, 258 N.C. 533 , 129 S.E.2d 262, 1963 N.C. LEXIS 456 (1963).
Public Nuisances. —
No length of possession can bar an action to abate a public nuisance. State v. Holman, 104 N.C. 861 , 10 S.E. 758, 1889 N.C. LEXIS 288 (1889).
§§ 15-2, 15-3. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter. For present provisions as to criminal process, see G.S. 15A-301 through 15A-305.
§ 15-4. Accused entitled to counsel.
Every person, accused of any crime whatsoever, shall be entitled to counsel in all matters which may be necessary for his defense.
History. 1777, c. 115, s. 85, P.R; R.C., c. 35, s. 13; Code, s. 1182; Rev., s. 3150; C.S., s. 4515.
Cross References.
As to constitutional provisions for counsel, see the N.C. Const., Art. I, § 23, and U.S. Const., Amend. VI.
As to court’s power to limit argument, see G.S. 7A-97 .
Legal Periodicals.
For note on the right of counsel, see 32 N.C.L. Rev. 331 (1954).
CASE NOTES
Right Is Constitutional. —
In all criminal prosecutions every man has the right to have counsel for his defense under N.C. Const., Art. I, § 23. State v. Sykes, 79 N.C. 618 , 1878 N.C. LEXIS 134 (1878); State v. Hardy, 189 N.C. 799 , 128 S.E. 152, 1925 N.C. LEXIS 402 (1925).
Right Is a Mandate in Capital Felony Cases. —
Where the crime charged is a capital felony this right becomes a mandate. State v. Farrell, 223 N.C. 321 , 26 S.E.2d 322, 1943 N.C. LEXIS 262 (1943); State v. Chesson, 228 N.C. 259 , 45 S.E.2d 563, 1947 N.C. LEXIS 343 (1947), cert. dismissed, 334 U.S. 806, 68 S. Ct. 1185, 92 L. Ed. 1739, 1948 U.S. LEXIS 1990 (1948).
Counsel Allowed Reasonable Time to Prepare Case. —
The right to counsel and the right of confrontation are closely interrelated and, together, form an integral part of a fair trial. Hence, this requirement, as incorporated in this section, was not intended to be a mere formality. It does not contemplate that counsel shall be compelled to act without being allowed reasonable time within which to understand the case and prepare for the defense. State v. Farrell, 223 N.C. 321 , 26 S.E.2d 322, 1943 N.C. LEXIS 262 (1943).
Right Following Waiver at Prior Stage. —
Where defendant had waived his right to have assigned counsel at the preliminary hearing, but made a specific request for a lawyer prior to the selection of the jury at his trial in the superior court, he was entitled to be represented by counsel. State v. Haire, 19 N.C. App. 89, 198 S.E.2d 31, 1973 N.C. App. LEXIS 1576 (1973).
§§ 15-4.1 through 15-5.1. [Repealed]
Repealed by Session Laws 1969, c. 1013, s. 12.
§ 15-5.2. [Repealed]
Repealed by Session Laws 1969, c. 1013, s. 6.
§§ 15-5.3, 15-5.4. [Repealed]
Repealed by Session Laws 1969, c. 1013, s. 12.
§ 15-6. Imprisonment to be in county jail. [Effective until January 1, 2023]
No person over the age of 18 shall be imprisoned except in the common jail of the county, unless otherwise provided by law: Provided, that whenever the sheriff of any county shall be imprisoned, he may be imprisoned in the jail of any adjoining county. If the person being imprisoned is under the age of 18, that person shall be imprisoned in a detention facility approved by the Juvenile Justice Section of the Division of Adult Correction and Juvenile Justice to provide secure confinement and care for juveniles, or to a holdover facility as defined in G.S. 7B-1501(11) .
History. 1797, c. 474, s. 3, P.R; R.C., c. 35, s. 6; 1879, c. 12; Code, s. 1174; Rev., s. 3151; C.S., s. 4517; 1973, c. 1141, s. 1; 2020-83, s. 8(b).
Section Set Out Twice.
The section above is effective until January 1, 2023. For the section as in effect January 1, 2023, see the following section, also numbered G.S. 15-6 .
Editor’s Note.
Session Laws 2020-83, s. 8(p), made the amendment of this section by Session Laws 2020-83, s. 8(b), effective August 1, 2020, and applicable to offenses committed, sentences imposed, and any other orders of imprisonment issued on or after that date.
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s. 19C.9(z), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2020-83, s. 8(b), added “over the age of 18” in the first sentence and added the second sentence. For effective date and applicability, see editor’s note.
Session Laws 2021-180, s. 19C.9(z), substituted “Division of Juvenile Justice” for “Juvenile Justice Section of the Division of Adult Correction and Juvenile Justice” in the middle of the last sentence. For effective date and applicability, see editor's note.
OPINIONS OF ATTORNEY GENERAL
This section has two prongs. First, it makes clear the type of facility in which a convicted defendant shall not serve a term of imprisonment, unless permitted under other legislation, and second, it provides that a person may only be sentenced to imprisonment in the county where the crime was committed. See opinion of Attorney General to Mr. Bruce E. Colvin, Assistant County Attorney, Forsyth County, 55 N.C. Op. Att'y Gen. 21 (1985).
Place of Imprisonment Where Sentence Is Less Than or Greater Than 180 Days. — Absent specific statutory authorization (see, e.g., G.S. 15A-711 , 148-32.1, 162-38 to 162-40), imprisonment of misdemeanants with sentences of 180 days or less must be in the local confinement facility of the county where the crime was committed. If the sentence is greater than 180 days, commitment may be either to such a local facility or to the N.C. Department of Correction. See opinion of Attorney General to Mr. Bruce E. Colvin, Assistant County Attorney, Forsyth County, 55 N.C. Op. Att'y Gen. 21 (1985).
Section Overridden by G.S. 15A-1352 as to Certain Criminals. — While G.S. 15-6 applies to both felons and misdemeanants, G.S. 15A-1352 overrides G.S. 15-6 to the extent it provides for certain felons and misdemeanants to be sentenced to terms of imprisonment under the jurisdiction of the N.C. Department of Correction. See opinion of Attorney General to Mr. Bruce E. Colvin, Assistant County Attorney, Forsyth County, 55 N.C. Op. Att'y Gen. 21 (1985).
Effect of G.S. 15A-1352 on Section. — G.S. 15A-1352 is an exception to G.S. 15-6 as to those misdemeanants with sentences of more than 180 days, because they may be sentenced to serve their term of imprisonment under the jurisdiction of the Department of Correction, but as to those not placed in the custody of the Department of Correction, the only effect of G.S. 15A-1352 is to broaden the term “common jail” to include other types of local facilities which may be used under appropriate circumstances. See opinion of Attorney General to Mr. Bruce Colvin, Assistant County Attorney, Forsyth County, 55 N.C. Op. Att'y Gen. 21 (1985).
County of Venue Irrelevant in Determining Place of Imprisonment. — Even though the venue of a criminal trial may properly be in a county other than the one in which the crime occurred, to the extent that G.S. 15-6 applies, it requires imprisonment to be in the county jail of the county where the crime occurred. See opinion of Attorney General to Mr. Bruce Colvin, Assistant County Attorney, Forsyth County, 55 N.C. Op. Att'y Gen. 21 (1985).
§ 15-6. Imprisonment to be in county jail. [Effective January 1, 2023]
No person over the age of 18 shall be imprisoned except in the common jail of the county, unless otherwise provided by law: Provided, that whenever the sheriff of any county shall be imprisoned, he may be imprisoned in the jail of any adjoining county. If the person being imprisoned is under the age of 18, that person shall be imprisoned in a detention facility approved by the Division of Juvenile Justice to provide secure confinement and care for juveniles, or to a holdover facility as defined in G.S. 7B-1501(11) .
History. 1797, c. 474, s. 3, P.R; R.C., c. 35, s. 6; 1879, c. 12; Code, s. 1174; Rev., s. 3151; C.S., s. 4517; 1973, c. 1141, s. 1; 2020-83, s. 8(b); 2021-180, s. 19C.9(z).
Section Set Out Twice.
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the preceding section, also numbered G.S. 15-6 .
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the main volume.
Editor’s Note.
Session Laws 2020-83, s. 8(p), made the amendment of this section by Session Laws 2020-83, s. 8(b), effective August 1, 2020, and applicable to offenses committed, sentences imposed, and any other orders of imprisonment issued on or after that date.
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s. 19C.9(z), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2020-83, s. 8(b), added “over the age of 18” in the first sentence and added the second sentence. For effective date and applicability, see editor’s note.
Session Laws 2021-180, s. 19C.9(z), substituted “Division of Juvenile Justice” for “Juvenile Justice Section of the Division of Adult Correction and Juvenile Justice” in the middle of the last sentence. For effective date and applicability, see editor's note.
OPINIONS OF ATTORNEY GENERAL
This section has two prongs. First, it makes clear the type of facility in which a convicted defendant shall not serve a term of imprisonment, unless permitted under other legislation, and second, it provides that a person may only be sentenced to imprisonment in the county where the crime was committed. See opinion of Attorney General to Mr. Bruce E. Colvin, Assistant County Attorney, Forsyth County, 55 N.C. Op. Att'y Gen. 21 (1985).
Place of Imprisonment Where Sentence Is Less Than or Greater Than 180 Days. — Absent specific statutory authorization (see, e.g., G.S. 15A-711 , 148-32.1, 162-38 to 162-40), imprisonment of misdemeanants with sentences of 180 days or less must be in the local confinement facility of the county where the crime was committed. If the sentence is greater than 180 days, commitment may be either to such a local facility or to the N.C. Department of Correction. See opinion of Attorney General to Mr. Bruce E. Colvin, Assistant County Attorney, Forsyth County, 55 N.C. Op. Att'y Gen. 21 (1985).
Section Overridden by G.S. 15A-1352 as to Certain Criminals. — While G.S. 15-6 applies to both felons and misdemeanants, G.S. 15A-1352 overrides G.S. 15-6 to the extent it provides for certain felons and misdemeanants to be sentenced to terms of imprisonment under the jurisdiction of the N.C. Department of Correction. See opinion of Attorney General to Mr. Bruce E. Colvin, Assistant County Attorney, Forsyth County, 55 N.C. Op. Att'y Gen. 21 (1985).
Effect of G.S. 15A-1352 on Section. — G.S. 15A-1352 is an exception to G.S. 15-6 as to those misdemeanants with sentences of more than 180 days, because they may be sentenced to serve their term of imprisonment under the jurisdiction of the Department of Correction, but as to those not placed in the custody of the Department of Correction, the only effect of G.S. 15A-1352 is to broaden the term “common jail” to include other types of local facilities which may be used under appropriate circumstances. See opinion of Attorney General to Mr. Bruce Colvin, Assistant County Attorney, Forsyth County, 55 N.C. Op. Att'y Gen. 21 (1985).
County of Venue Irrelevant in Determining Place of Imprisonment. — Even though the venue of a criminal trial may properly be in a county other than the one in which the crime occurred, to the extent that G.S. 15-6 applies, it requires imprisonment to be in the county jail of the county where the crime occurred. See opinion of Attorney General to Mr. Bruce Colvin, Assistant County Attorney, Forsyth County, 55 N.C. Op. Att'y Gen. 21 (1985).
§ 15-6.1. Changing place of confinement of prisoner committing offense. [Effective until January 1, 2023]
In all cases where a defendant has been convicted in a court inferior to the superior court and sentenced to a term in the county jail or to serve in some county institution other than under the supervision of the State Division of Adult Correction and Juvenile Justice of the Department of Public Safety, and such defendant is subsequently brought before such court for an offense committed prior to the expiration of the term to be served in such county institution, upon conviction, plea of guilty or nolo contendere, the judge shall have the power and authority to change the place of confinement of the prisoner and commit such defendant to work under the supervision of the Division of Adult Correction and Juvenile Justice of the Department of Public Safety. This provision shall apply whether or not the terms of the new sentence are to run concurrently with or consecutive to the remaining portion of the old sentence.
History. 1953, c. 778; 1957, c. 65, s. 11; 1967, c. 996, s. 16; 2011-145, s. 19.1(h); 2012-83, s. 20; 2017-186, s. 2(kk).
Section Set Out Twice.
The section above is effective until January 1, 2023. For the section as in effect January 1, 2023, see the following section, also numbered G.S. 15-6.1 .
Effect of Amendments.
Session Laws 2011-145, s. 19.1(h), effective January 1, 2012, in the first sentence twice substituted “Division of Adult Correction of the Department of Public Safety” for “Department of Correction.”
Session Laws 2012-83, s. 20, effective June 26, 2012, deleted “State” preceding “Division of Adult Correction of the Department of Public Safety” near the end of the first sentence.
Session Laws 2017-186, s. 2(kk), effective December 1, 2017, inserted “and Juvenile Justice” following “Division of Adult Correction” twice.
§ 15-6.1. Changing place of confinement of prisoner committing offense. [Effective January 1, 2023]
In all cases where a defendant has been convicted in a court inferior to the superior court and sentenced to a term in the county jail or to serve in some county institution other than under the supervision of the Department of Adult Correction, and such defendant is subsequently brought before such court for an offense committed prior to the expiration of the term to be served in such county institution, upon conviction, plea of guilty or nolo contendere, the judge shall have the power and authority to change the place of confinement of the prisoner and commit such defendant to work under the supervision of the Department of Adult Correction. This provision shall apply whether or not the terms of the new sentence are to run concurrently with or consecutive to the remaining portion of the old sentence.
History. 1953, c. 778; 1957, c. 65, s. 11; 1967, c. 996, s. 16; 2011-145, s. 19.1(h); 2012-83, s. 20; 2017-186, s. 2(kk); 2021-180, s. 19C.9(nn).
Section Set Out Twice.
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the preceding section, also numbered G.S. 15-6.1 .
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the main volume.
Editor's Note.
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s. 19C.9(nn), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2011-145, s. 19.1(h), effective January 1, 2012, in the first sentence twice substituted “Division of Adult Correction of the Department of Public Safety” for “Department of Correction.”
Session Laws 2012-83, s. 20, effective June 26, 2012, deleted “State” preceding “Division of Adult Correction of the Department of Public Safety” near the end of the first sentence.
Session Laws 2017-186, s. 2(kk), effective December 1, 2017, inserted “and Juvenile Justice” following “Division of Adult Correction” twice.
Session Laws 2021-180, s. 19C.9(nn), in the first sentence, substituted “Department of Adult Correction” for “State Division of Adult Correction and Juvenile Justice of the Department of Public Safety” near the beginning and for “Division of Adult Correction and Juvenile Justice of the Department of Public Safety” near the end. For effective date and applicability, see editor's note.
§ 15-6.2. Concurrent sentences for offenses of different grades or to be served in different places.
When by a judgment of a court or by operation of law a prison sentence runs concurrently with any other sentence a prisoner shall not be required to serve any additional time in prison solely because the concurrent sentences are for different grades of offenses or that it is required that they be served in different places of confinement.
History. 1955, c. 57.
Legal Periodicals.
For comment on this section, see 35 N.C.L. Rev. 112 (1956).
CASE NOTES
Concurrent sentences may be imposed for separate offenses, even though one is for a misdemeanor and the other a felony, so that one is required to be served in the State’s prison and one in the county jail. State v. Brooks, 271 N.C. 462 , 156 S.E.2d 676, 1967 N.C. LEXIS 1222 (1967).
§ 15-6.3. Credit for service of sentence while in another jurisdiction.
When a person in actual confinement under sentence of another jurisdiction is brought for trial before a court of this State, the court may, upon sentencing, specifically impose a sentence to be concurrently served and direct that such person receive credit against the sentence imposed for all time subsequently served in the jurisdiction possessing physical custody of such person.
History. 1971, c. 828.
§ 15-7. Postmortem examinations directed.
In all cases of homicide, any officer prosecuting for the State may, at any time, direct a postmortem examination of the deceased to be made by one or more physicians to be summoned for the purpose; and the physicians shall be paid a reasonable compensation for such examination, the amount to be determined by the court and taxed in the costs, and if not collected out of the defendant the same shall be paid by the State.
History. R.C., c. 35, s. 49; Code, s. 1214; Rev., s. 3152; C.S., s. 4518; 1973, c. 1141, s. 2.
Cross References.
As to limitations on right to perform autopsies, see G.S. 130A-398 .
CASE NOTES
Section Valid. —
This section is a valid exercise of the police power of the State. Withers v. Board of Comm'rs, 163 N.C. 341 , 79 S.E. 615, 1913 N.C. LEXIS 179 (1913).
Liability for Wrongful Mutilation. —
Coroner and physicians performing autopsy may be held liable by father of deceased for wrongful mutilation when the autopsy is ordered by the coroner on his own initiative solely to ascertain the cause of death without suspicion of foul play, since in such case the coroner is without authority to order the autopsy, and his direction therefor can confer no immunity upon the physicians. Gurganious v. Simpson, 213 N.C. 613 , 197 S.E. 163, 1938 N.C. LEXIS 153 (1938).
§ 15-8. Stolen property returned to owner.
Upon the conviction of any person for robbing or stealing any money, goods, chattels, or other estate of any description whatever, the person from whom such goods, money, chattels or other estate were robbed or stolen shall be entitled to restitution thereof; and the court may award restitution of the articles so robbed or stolen, and make all such orders and issue such writs of restitution or otherwise as may be necessary for that purpose.
History. 21 Hen. VIII, c. 11; R.C., c. 35, s. 34; Code, s. 1201; Rev., s. 3153; C.S., s. 4519; 1943, c. 543.
§ 15-9. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter.
§ 15-10. Speedy trial or discharge on commitment for felony.
When any person who has been committed for treason or felony, plainly and specially expressed in the warrant of commitment, upon his prayer in open court to be brought to his trial, shall not be indicted some time in the next term of the superior or criminal court ensuing such commitment, the judge of the court, upon notice in open court on the last day of the term, shall set at liberty such prisoner upon bail, unless it appear upon oath that the witnesses for the State could not be produced at the same term; and if such prisoner, upon his prayer as aforesaid, shall not be indicted and tried at the second term of the court, he shall be discharged from his imprisonment: Provided, the judge presiding may, in his discretion, refuse to discharge such person if the time between the first and second terms of the court be less than four months.
History. 1868-9, c. 116, s. 33; Code, s. 1658; Rev., s. 3155; 1913, c. 2; C.S., s. 4521.
CASE NOTES
Section is for the protection of persons held without bail. State v. Lowry, 263 N.C. 536 , 139 S.E.2d 870, 1965 N.C. LEXIS 1330 (1965), cert. denied, 382 U.S. 22, 86 S. Ct. 227, 15 L. Ed. 2d 16, 1965 U.S. LEXIS 538 (1965), limited, State v. Wright, 274 N.C. 380 , 163 S.E.2d 897, 1968 N.C. LEXIS 792 (1968); State v. Wilburn, 21 N.C. App. 140, 203 S.E.2d 407, 1974 N.C. App. LEXIS 1739 (1974); Farrington v. North Carolina, 391 F. Supp. 714, 1975 U.S. Dist. LEXIS 13192 (M.D.N.C. 1975).
It requires simply that under certain circumstances the prisoner be discharged from custody. State v. Patton, 260 N.C. 359 , 132 S.E.2d 891, 1963 N.C. LEXIS 723 (1963), cert. denied, 376 U.S. 956, 84 S. Ct. 977, 11 L. Ed. 2d 974, 1964 U.S. LEXIS 1629 (1964); State v. Lowry, 263 N.C. 536 , 139 S.E.2d 870, 1965 N.C. LEXIS 1330 (1965), cert. denied, 382 U.S. 22, 86 S. Ct. 227, 15 L. Ed. 2d 16, 1965 U.S. LEXIS 538 (1965), limited, State v. Wright, 274 N.C. 380 , 163 S.E.2d 897, 1968 N.C. LEXIS 792 (1968); State v. Cavallaro, 274 N.C. 480 , 164 S.E.2d 168, 1968 N.C. LEXIS 803 (1968).
This section merely provides that under certain circumstances a defendant who has not been speedily tried shall be released from custody. It does not require that the prosecution against him be dismissed. State v. Hardin, 20 N.C. App. 193, 201 S.E.2d 74, 1973 N.C. App. LEXIS 1511 (1973).
In a case where the court has ordered that defendant’s trial must begin within a certain time period or he must be discharged, failure to try defendant within that time period, absent determination that defendant has been deprived of a speedy trial, results only in release of defendant from custody, but not dismissal of charges against him. State v. Wilburn, 21 N.C. App. 140, 203 S.E.2d 407, 1974 N.C. App. LEXIS 1739 (1974).
And not that he go quit of further prosecution. State v. Patton, 260 N.C. 359 , 132 S.E.2d 891, 1963 N.C. LEXIS 723 (1963), cert. denied, 376 U.S. 956, 84 S. Ct. 977, 11 L. Ed. 2d 974, 1964 U.S. LEXIS 1629 (1964); State v. Lowry, 263 N.C. 536 , 139 S.E.2d 870, 1965 N.C. LEXIS 1330 (1965), cert. denied, 382 U.S. 22, 86 S. Ct. 227, 15 L. Ed. 2d 16, 1965 U.S. LEXIS 538 (1965), limited, State v. Wright, 274 N.C. 380 , 163 S.E.2d 897, 1968 N.C. LEXIS 792 (1968); State v. Cavallaro, 274 N.C. 480 , 164 S.E.2d 168, 1968 N.C. LEXIS 803 (1968).
This section does not bar further prosecution. Farrington v. North Carolina, 391 F. Supp. 714, 1975 U.S. Dist. LEXIS 13192 (M.D.N.C. 1975).
Requirements Peremptory. —
This section is peremptory in its requirements; and where one so committed has formally complied with the provisions of the statute, it is the duty of the court to discharge the prisoner. State v. Webb, 155 N.C. 426 , 70 S.E. 1064, 1911 N.C. LEXIS 411 (1911).
Remedy Is by Certiorari. —
A certiorari is the proper procedure to review the order of the lower court in refusing to discharge a prisoner from custody under the provisions of this section. State v. Webb, 155 N.C. 426 , 70 S.E. 1064, 1911 N.C. LEXIS 411 (1911).
“Speedy” cannot be defined in specific terms of days, months or years and the question of whether a defendant has been denied a speedy trial must be answered in light of the facts of each particular case. State v. Wilburn, 21 N.C. App. 140, 203 S.E.2d 407, 1974 N.C. App. LEXIS 1739 (1974).
But Four Factors Are Considered in Determining Whether Denial of Speedy Trial Is Unconstitutional. —
The four generally accepted interrelated factors to be considered together in reaching a determination of whether the denial of a speedy trial assumes due process proportions are the length of the delay, the reason for the delay, the prejudice to the defendant, and waiver by defendant. State v. Roberts, 18 N.C. App. 388, 197 S.E.2d 54, 1973 N.C. App. LEXIS 1882 , cert. denied, 283 N.C. 758 , 198 S.E.2d 728, 1973 N.C. LEXIS 1094 (1973); State v. O'Kelly, 285 N.C. 368 , 204 S.E.2d 672, 1974 N.C. LEXIS 979 (1974); State v. Wilburn, 21 N.C. App. 140, 203 S.E.2d 407, 1974 N.C. App. LEXIS 1739 (1974).
Whether Right Denied Is Determined in Circumstances of Each Case. —
Whether defendant has been denied the right to a speedy trial is a matter to be determined by the trial judge in the circumstances of each case. State v. Setzer, 21 N.C. App. 511, 204 S.E.2d 921, 1974 N.C. App. LEXIS 1854 (1974).
Balancing Test. —
A claim that a defendant has been denied his right to a speedy trial is subject to a balancing test in which the conduct of both the prosecutor and defendant are weighed. State v. Roberts, 18 N.C. App. 388, 197 S.E.2d 54, 1973 N.C. App. LEXIS 1882 , cert. denied, 283 N.C. 758 , 198 S.E.2d 728, 1973 N.C. LEXIS 1094 (1973).
Convict in Penitentiary for Unrelated Crime Not Excepted from Guarantee. —
A convict, confined in the penitentiary for an unrelated crime, is not excepted from the constitutional guarantee of a speedy trial of any other charges pending against him. State v. O'Kelly, 285 N.C. 368 , 204 S.E.2d 672, 1974 N.C. LEXIS 979 (1974).
Burden is on an accused who asserts denial of his right to a speedy trial to show that the delay was due to the neglect or willfulness of the prosecution. State v. Arnold, 21 N.C. App. 92, 203 S.E.2d 395, 1974 N.C. App. LEXIS 1723 , aff'd, 285 N.C. 751 , 208 S.E.2d 646, 1974 N.C. LEXIS 1135 (1974).
Accused waives his right to a speedy trial unless he demands it. State v. Johnson, 3 N.C. App. 420, 165 S.E.2d 27, 1969 N.C. App. LEXIS 1591 , rev'd, 275 N.C. 264 , 167 S.E.2d 274, 1969 N.C. LEXIS 390 (1969).
§ 15-10.1. Detainer; purpose; manner of use. [Effective until January 1, 2023]
Any person confined in the State prison system of North Carolina, subject to the authority and control of the Division of Adult Correction and Juvenile Justice of the Department of Public Safety, or any person confined in any other prison of North Carolina, may be held to account for any other charge pending against him only upon a written order from the clerk or judge of the court in which the charge originated upon a case regularly docketed, directing that such person be held to answer the charge pending in such court; and in no event shall the prison authorities hold any person to answer any charge upon a warrant or notice when the charge has not been regularly docketed in the court in which the warrant or charge has been issued: Provided, that this section shall not apply to any State agency exercising supervision over such person or prisoner by virtue of a judgment, order of court or statutory authority.
History. 1949, c. 303; 1953, c. 603; 1957, c. 349, s. 10; 1967, c. 996, s. 13; 2011-145, s. 19.1(h); 2012-83, s. 21; 2017-186, s. 2(ll).
Section Set Out Twice.
The section above is effective until January 1, 2023. For the section as amended January 1, 2023, see the following section, also numbered G.S. 15-10.1 .
Editor's Note.
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s. 19C.9(p), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2011-145, s. 19.1(h), effective January 1, 2012, substituted “Division of Adult Correction of the Department of Public Safety” for “Department of Correction.”
Session Laws 2012-83, s. 21, effective June 26, 2012, inserted “system” following “State prison,” and deleted “State” preceding “Division of Adult Correction of the Department of Public Safety.”
Session Laws 2017-186, s. 2( ll ), effective December 1, 2017, inserted “and Juvenile Justice” following “Division of Adult Correction.”
Session Laws 2021-180, s. 19C.9(p), substituted “Division of Prisons of the Department of Adult Correction” for “Division of Adult Correction and Juvenile Justice of the Department of Public Safety” near the beginning of the first sentence. For effective date and applicability, see editor's note.
§ 15-10.1. Detainer; purpose; manner of use. [Effective January 1, 2023]
Any person confined in the State prison system of North Carolina, subject to the authority and control of the Division of Prisons of the Department of Adult Correction, or any person confined in any other prison of North Carolina, may be held to account for any other charge pending against him only upon a written order from the clerk or judge of the court in which the charge originated upon a case regularly docketed, directing that such person be held to answer the charge pending in such court; and in no event shall the prison authorities hold any person to answer any charge upon a warrant or notice when the charge has not been regularly docketed in the court in which the warrant or charge has been issued: Provided, that this section shall not apply to any State agency exercising supervision over such person or prisoner by virtue of a judgment, order of court or statutory authority.
History. 1949, c. 303; 1953, c. 603; 1957, c. 349, s. 10; 1967, c. 996, s. 13; 2011-145, s. 19.1(h); 2012-83, s. 21; 2017-186, s. 2(ll); 2021-180, s. 19C.9(p).
Section Set Out Twice.
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the preceding section, also numbered G.S. 15-10.1 .
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the main volume.
Editor's Note.
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s. 19C.9(p), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2011-145, s. 19.1(h), effective January 1, 2012, substituted “Division of Adult Correction of the Department of Public Safety” for “Department of Correction.”
Session Laws 2012-83, s. 21, effective June 26, 2012, inserted “system” following “State prison,” and deleted “State” preceding “Division of Adult Correction of the Department of Public Safety.”
Session Laws 2017-186, s. 2( ll ), effective December 1, 2017, inserted “and Juvenile Justice” following “Division of Adult Correction.”
Session Laws 2021-180, s. 19C.9(p), substituted “Division of Prisons of the Department of Adult Correction” for “Division of Adult Correction and Juvenile Justice of the Department of Public Safety” near the beginning of the first sentence. For effective date and applicability, see editor's note.
§ 15-10.2. Mandatory disposition of detainers — request for final disposition of charges; continuance; information to be furnished prisoner. [Effective until January 1, 2023]
- Any prisoner serving a sentence or sentences within the State prison system who, during his term of imprisonment, shall have lodged against him a detainer to answer to any criminal charge pending against him in any court within the State, shall be brought to trial within eight months after he shall have caused to be sent to the district attorney of the court in which said criminal charge is pending, by registered mail, written notice of his place of confinement and request for a final disposition of the criminal charge against him; said request shall be accompanied by a certificate from the Secretary of Public Safety stating the term of the sentence or sentences under which the prisoner is being held, the date he was received, and the time remaining to be served; provided that, for good cause shown in open court, the prisoner or his counsel being present, the court may grant any necessary and reasonable continuance.
- The Secretary of Public Safety shall, upon request by the prisoner, inform the prisoner in writing of the source and contents of any charge for which a detainer shall have been lodged against such prisoner as shown by said detainer, and furnished the prisoner with the certificate referred to in subsection (a).
History. 1957, c. 1067, s. 1; 1967, c. 996, s. 15; 1973, c. 47, s. 2; c. 1262, s. 10; 2011-145, s. 19.1(i).
Section Set Out Twice.
The section above is effective until January 1, 2023. For the section as amended January 1, 2023, see the following section, also numbered G.S. 15-10.2
Editor's Note.
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s. 19C.9(o), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2011-145, s. 19.1(i), effective January 1, 2012, substituted “Secretary of Public Safety” for “Secretary of Correction” in subsections (a) and (b).
Session Laws 2021-180, s. 19C.9(o), substituted “Secretary of the Department of Adult Correction” for “Secretary of Public Safety” in the middle of subsection (a) and at the beginning of subsection (b). For effective date and applicability, see editor's note.
Legal Periodicals.
For article on plea bargaining statutes and practices in North Carolina, see 59 N.C.L. Rev. 477 (1981).
CASE NOTES
Purpose of Section. —
The primary purpose of this section is to provide a prisoner with a means by which he may require the State to try all the criminal charges against him to the end that he and the authorities may know the full extent of his debt to society for his criminal activities and that he may plan for his release when the debt has been satisfied. State v. White, 270 N.C. 78 , 153 S.E.2d 774, 1967 N.C. LEXIS 1294 (1967).
Effect of Detainer. —
The presence of a detainer in a prisoner’s file jeopardizes his chances for parole, proper good behavior credits and work release. State v. White, 270 N.C. 78 , 153 S.E.2d 774, 1967 N.C. LEXIS 1294 (1967); Farrington v. North Carolina, 391 F. Supp. 714, 1975 U.S. Dist. LEXIS 13192 (M.D.N.C. 1975).
Compliance with Section Is Required. —
A defendant cannot claim the benefits afforded by this section without complying with its terms. State v. McKoy, 294 N.C. 134 , 240 S.E.2d 383, 1978 N.C. LEXIS 1191 (1978).
Where defendant did not follow the requirements of this section by making his demand upon the solicitor (now district attorney) by registered mail, but instead he sent a letter to the clerk of the superior court and the solicitor (now district attorney) did not receive the notice, the defendant is not entitled to his release for failure of the State to bring him to trial within eight months. State v. White, 270 N.C. 78 , 153 S.E.2d 774, 1967 N.C. LEXIS 1294 (1967).
An inmate must follow the section’s requirements. He must send by registered mail a demand to the district attorney, and sending it to the clerk of the superior court unregistered is insufficient, when the district attorney does not know of the demand. Farrington v. North Carolina, 391 F. Supp. 714, 1975 U.S. Dist. LEXIS 13192 (M.D.N.C. 1975).
And Failure to Comply Deprives Prisoner of Its Benefit. —
Failure to send the motion by registered mail to the district attorney of the judicial district in which the charges are pending will deprive defendant of the benefit of this section. State v. Wright, 290 N.C. 45 , 224 S.E.2d 624, 1976 N.C. LEXIS 1021 (1976), cert. denied, 429 U.S. 1049, 97 S. Ct. 760, 50 L. Ed. 2d 765, 1977 U.S. LEXIS 337 (1977).
Defendant’s letter requesting a speedy trial did not comply with the provisions of this section where, for example, he failed to send the letter by registered mail to the district attorney; he failed to give notice of his place of confinement; and he failed to include a certificate from the Secretary of Correction. Having failed to follow the provisions of the statute, defendant was not entitled to the statutory relief. State v. Wright, 28 N.C. App. 426, 221 S.E.2d 751, 1976 N.C. App. LEXIS 2721 , aff'd, 290 N.C. 45 , 224 S.E.2d 624, 1976 N.C. LEXIS 1021 (1976).
Oral requests for trial made by defendant’s counsel to the district attorney were not sufficient to entitle defendant to a dismissal under the provisions of subsection (a) of this section. State v. McKoy, 33 N.C. App. 304, 235 S.E.2d 98, 1977 N.C. App. LEXIS 2184 (1977), rev'd, 294 N.C. 134 , 240 S.E.2d 383, 1978 N.C. LEXIS 1191 (1978).
§ 15-10.2. Mandatory disposition of detainers — request for final disposition of charges; continuance; information to be furnished prisoner. [Effective January 1, 2023]
- Any prisoner serving a sentence or sentences within the State prison system who, during his term of imprisonment, shall have lodged against him a detainer to answer to any criminal charge pending against him in any court within the State, shall be brought to trial within eight months after he shall have caused to be sent to the district attorney of the court in which said criminal charge is pending, by registered mail, written notice of his place of confinement and request for a final disposition of the criminal charge against him; said request shall be accompanied by a certificate from the Secretary of the Department of Adult Correction stating the term of the sentence or sentences under which the prisoner is being held, the date he was received, and the time remaining to be served; provided that, for good cause shown in open court, the prisoner or his counsel being present, the court may grant any necessary and reasonable continuance.
- The Secretary of the Department of Adult Correction shall, upon request by the prisoner, inform the prisoner in writing of the source and contents of any charge for which a detainer shall have been lodged against such prisoner as shown by said detainer, and furnished the prisoner with the certificate referred to in subsection (a).
History. 1957, c. 1067, s. 1; 1967, c. 996, s. 15; 1973, c. 47, s. 2; c. 1262, s. 10; 2011-145, s. 19.1(i); 2021-180, s. 19C.9(o).
Section Set Out Twice.
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the preceding section, also numbered G.S. 15-10.2 .
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the main volume.
Editor's Note.
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s. 19C.9(o), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2011-145, s. 19.1(i), effective January 1, 2012, substituted “Secretary of Public Safety” for “Secretary of Correction” in subsections (a) and (b).
Session Laws 2021-180, s. 19C.9(o), substituted “Secretary of the Department of Adult Correction” for “Secretary of Public Safety” in the middle of subsection (a) and at the beginning of subsection (b). For effective date and applicability, see editor's note.
Legal Periodicals.
For article on plea bargaining statutes and practices in North Carolina, see 59 N.C.L. Rev. 477 (1981).
CASE NOTES
Purpose of Section. —
The primary purpose of this section is to provide a prisoner with a means by which he may require the State to try all the criminal charges against him to the end that he and the authorities may know the full extent of his debt to society for his criminal activities and that he may plan for his release when the debt has been satisfied. State v. White, 270 N.C. 78 , 153 S.E.2d 774, 1967 N.C. LEXIS 1294 (1967).
Effect of Detainer. —
The presence of a detainer in a prisoner’s file jeopardizes his chances for parole, proper good behavior credits and work release. State v. White, 270 N.C. 78 , 153 S.E.2d 774, 1967 N.C. LEXIS 1294 (1967); Farrington v. North Carolina, 391 F. Supp. 714, 1975 U.S. Dist. LEXIS 13192 (M.D.N.C. 1975).
Compliance with Section Is Required. —
A defendant cannot claim the benefits afforded by this section without complying with its terms. State v. McKoy, 294 N.C. 134 , 240 S.E.2d 383, 1978 N.C. LEXIS 1191 (1978).
Where defendant did not follow the requirements of this section by making his demand upon the solicitor (now district attorney) by registered mail, but instead he sent a letter to the clerk of the superior court and the solicitor (now district attorney) did not receive the notice, the defendant is not entitled to his release for failure of the State to bring him to trial within eight months. State v. White, 270 N.C. 78 , 153 S.E.2d 774, 1967 N.C. LEXIS 1294 (1967).
An inmate must follow the section’s requirements. He must send by registered mail a demand to the district attorney, and sending it to the clerk of the superior court unregistered is insufficient, when the district attorney does not know of the demand. Farrington v. North Carolina, 391 F. Supp. 714, 1975 U.S. Dist. LEXIS 13192 (M.D.N.C. 1975).
And Failure to Comply Deprives Prisoner of Its Benefit. —
Failure to send the motion by registered mail to the district attorney of the judicial district in which the charges are pending will deprive defendant of the benefit of this section. State v. Wright, 290 N.C. 45 , 224 S.E.2d 624, 1976 N.C. LEXIS 1021 (1976), cert. denied, 429 U.S. 1049, 97 S. Ct. 760, 50 L. Ed. 2d 765, 1977 U.S. LEXIS 337 (1977).
Defendant’s letter requesting a speedy trial did not comply with the provisions of this section where, for example, he failed to send the letter by registered mail to the district attorney; he failed to give notice of his place of confinement; and he failed to include a certificate from the Secretary of Correction. Having failed to follow the provisions of the statute, defendant was not entitled to the statutory relief. State v. Wright, 28 N.C. App. 426, 221 S.E.2d 751, 1976 N.C. App. LEXIS 2721 , aff'd, 290 N.C. 45 , 224 S.E.2d 624, 1976 N.C. LEXIS 1021 (1976).
Oral requests for trial made by defendant’s counsel to the district attorney were not sufficient to entitle defendant to a dismissal under the provisions of subsection (a) of this section. State v. McKoy, 33 N.C. App. 304, 235 S.E.2d 98, 1977 N.C. App. LEXIS 2184 (1977), rev'd, 294 N.C. 134 , 240 S.E.2d 383, 1978 N.C. LEXIS 1191 (1978).
§ 15-10.3. Mandatory disposition of detainers — procedure; return of prisoner after trial. [Effective until January 1, 2023]
The district attorney, upon receipt of the written notice and request for a final disposition as hereinbefore specified, shall make application to the court in which said charge is pending for a writ of habeas corpus ad prosequendum and the court upon such application shall issue such writ to the Secretary of Public Safety requiring the prisoner to be delivered to said court to answer the pending charge and to stand trial on said charge within the time hereinbefore provided; upon completion of said trial, the prisoner shall be returned to the State prison system to complete service of the sentence or sentences under which he was held at the time said writ was issued.
History. 1957, c. 1067, s. 2; 1967, c. 996, s. 15; 1973, c. 47, s. 2; c. 1262, s. 10; 2011-145, s. 19.1(i).
Section Set Out Twice.
The section above is effective until January 1, 2023. For the section as amended January 1, 2023, see the following section, also numbered G.S. 15-10.3 .
Editor's Note.
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s. 19C.9(o), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2011-145, s. 19.1(i), effective January 1, 2012, substituted “Secretary of Public Safety” for “Secretary of Correction.”
Session Laws 2021-180, s. 19C.9(o), substituted “Secretary of the Department of Adult Correction” for “Secretary of Public Safety” in the middle of this section. For effective date and applicability, see editor's note.
§ 15-10.3. Mandatory disposition of detainers — procedure; return of prisoner after trial. [Effective January 1, 2023]
The district attorney, upon receipt of the written notice and request for a final disposition as hereinbefore specified, shall make application to the court in which said charge is pending for a writ of habeas corpus ad prosequendum and the court upon such application shall issue such writ to the Secretary of the Department of Adult Correction requiring the prisoner to be delivered to said court to answer the pending charge and to stand trial on said charge within the time hereinbefore provided; upon completion of said trial, the prisoner shall be returned to the State prison system to complete service of the sentence or sentences under which he was held at the time said writ was issued.
History. 1957, c. 1067, s. 2; 1967, c. 996, s. 15; 1973, c. 47, s. 2; c. 1262, s. 10; 2011-145, s. 19.1(i); 2021-180, s. 19C.9(o).
Section Set Out Twice.
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the preceding section, also numbered G.S. 15-10.3 .
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the main volume.
Editor's Note.
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s. 19C.9(o), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2011-145, s. 19.1(i), effective January 1, 2012, substituted “Secretary of Public Safety” for “Secretary of Correction.”
Session Laws 2021-180, s. 19C.9(o), substituted “Secretary of the Department of Adult Correction” for “Secretary of Public Safety” in the middle of this section. For effective date and applicability, see editor's note.
§ 15-10.4. Mandatory disposition of detainers — exception as to prisoners who are mentally ill.
The provisions of G.S. 15-10.2 and 15-10.3 shall not apply to any prisoner who has been transferred and assigned for observation or treatment to any unit of the prison system which is maintained for those prisoners who are mentally ill or are suffering from mental disorders.
History. 1957, c. 1067, s. 3.
Article 2. Record and Disposition of Seized, etc., Articles.
§ 15-11. Sheriffs and police departments to maintain register of personal property confiscated, seized or found.
Each sheriff and police department in this State is hereby required to keep and maintain a book or register, and it shall be the duty of each sheriff and police department to keep a record therein of all articles of personal property which may be seized or confiscated by him or it, or of which he or it may have become possessed in any way in the discharge of his duty. Said sheriffs and police departments shall cause to be kept in said registers a description of such property, the name of the person from whom it was seized, if such name be known, the date and place of its seizure, and, where the article was not taken from the person of a suspect or prisoner, a brief recital of the place and circumstances concerning the possession thereof by such sheriff and police department. Such sheriff and police department shall also keep in said register appropriate entries showing the manner, date, and to whom said articles are disposed of or delivered, and, if sold as hereinafter provided, a record showing the disposition of the proceeds arising from such sale.
History. 1939, c. 195, s. 1; 1973, c. 1141, s. 3.
§ 15-11.1. Seizure, custody and disposition of articles; exceptions.
- If a law-enforcement officer seizes property pursuant to lawful authority, he shall safely keep the property under the direction of the court or magistrate as long as necessary to assure that the property will be produced at and may be used as evidence in any trial. Upon application by the lawful owner or a person, firm or corporation entitled to possession or upon his own determination, the district attorney may release any property seized pursuant to his lawful authority if he determines that such property is no longer useful or necessary as evidence in a criminal trial and he is presented with satisfactory evidence of ownership. If the district attorney refuses to release such property, the lawful owner or a person, firm or corporation entitled to possession may make application to the court for return of the property. The court, after notice to all parties, including the defendant, and after hearing, may in its discretion order any or all of the property returned to the lawful owner or a person, firm or corporation entitled to possession. The court may enter such order as may be necessary to assure that the evidence will be available for use as evidence at the time of trial, and will otherwise protect the rights of all parties. Notwithstanding any other provision of law, photographs or other identification or analyses made of the property may be introduced at the time of the trial provided that the court determines that the introduction of such substitute evidence is not likely to substantially prejudice the rights of the defendant in the criminal trial.
-
In the case of unknown or unapprehended defendants or of defendants willfully absent from the jurisdiction, the court shall determine whether an attorney should be appointed as guardian ad litem to represent and protect the interest of such unknown or absent defendants. Appointment shall be in accordance with rules adopted by the Office of Indigent Defense Services. The judicial findings concerning identification or value that are made at such hearing whereby property is returned to the lawful owner or a person, firm, or corporation entitled to possession, may be admissible into evidence at the trial. After final judgment all property lawfully seized by or otherwise coming into the possession of law-enforcement authorities shall be disposed of as the court or magistrate in its discretion orders, and may be forfeited and either sold or destroyed in accordance with due process of law.
(b1)
Notwithstanding subsections (a) and (b) of this section or any other provision of law, if the property seized is a firearm and the district attorney determines the firearm is no longer necessary or useful as evidence in a criminal trial, the district attorney, after notice to all parties known or believed by the district attorney to have an ownership or a possessory interest in the firearm, including the defendant, shall apply to the court for an order of disposition of the firearm. The judge, after hearing, may order the disposition of the firearm in one of the following ways:
- By ordering the firearm returned to its rightful owner, when the rightful owner is someone other than the defendant and upon findings by the court (i) that the person, firm, or corporation determined by the court to be the rightful owner is entitled to possession of the firearm and (ii) that the person, firm, or corporation determined by the court to be the rightful owner of the firearm was unlawfully deprived of the same or had no knowledge or reasonable belief of the defendant’s intention to use the firearm unlawfully.
- By ordering the firearm returned to the defendant, but only if the defendant is not convicted of any criminal offense in connection with the possession or use of the firearm, the defendant is the rightful owner of the firearm, and the defendant is not otherwise ineligible to possess such firearm.
- By ordering the firearm turned over to be destroyed by the sheriff of the county in which the firearm was seized or by his duly authorized agent if the firearm does not have a legible, unique identification number or is unsafe for use because of wear, damage, age, or modification. The sheriff shall maintain a record of the destruction of the firearm.
-
By ordering the firearm turned over to a law enforcement agency in the county of trial for (i) the official use of the agency or (ii) sale, trade, or exchange by the agency to a federally licensed firearm dealer in accordance with all applicable State and federal firearm laws. The court may order a disposition of the firearm pursuant to this subdivision only if the firearm has a legible, unique identification number. If the law enforcement agency sells the firearm, then the proceeds of the sale shall be remitted to the appropriate county finance officer as provided by
G.S. 115C-452
to be used to maintain free public schools. The receiving law enforcement agency shall maintain a record and inventory of all firearms received pursuant to this subdivision.
This subsection (b1) is not applicable to seizures pursuant to G.S. 113-137 of firearms used only in connection with a violation of Article 22 of Chapter 113 of the General Statutes or any local wildlife hunting ordinance.
- Any property, the forfeiture and disposition of which is specified in any general or special law, shall be disposed of in accordance therewith.
History. 1977, c. 613; 1979, c. 593; 1994, Ex. Sess., c. 16, s. 1; 2000-144, s. 27; 2005-287, s. 1; 2013-158, s. 1; 2014-115, s. 24.5.
Local Modification.
Mecklenburg: 2005-106, s. 1.
Cross References.
For the Indigent Defense Services Act, see Chapter 7A, Subchapter IX, Article 39B, G.S. 7A-498 et seq.
Effect of Amendments.
Session Laws 2005-287, s. 1, effective August 22, 2005, added subdivision (b1)(4).
Session Laws 2013-158, s. 1, effective September 1, 2013, added “if the firearm does not have a legible, unique identification number or is unsafe for use because of wear, damage, age, or modification” in subdivision (b1)(3). For applicability, see Editor’s note.
Session Laws 2014-115, s. 24.5, effective August 11, 2014, deleted “only upon the written request of the head or chief of the law enforcement agency and” following “subdivision” in the second sentence of subdivision (b1)(4).
Legal Periodicals.
For survey of 1979 law on evidence, see 58 N.C.L. Rev. 1456 (1980).
CASE NOTES
Federal Procedures. —
Assuming, without deciding, police department violated G.S. 15-11.1(a) by transferring cash seized under G.S. 90-112 to the federal DEA rather than to North Carolina Board of Education, the United States may adopt a seizure even when the person who seized the property had no authority to do so. United States v. Winston-Salem/Forsyth County Bd. of Educ., 902 F.2d 267, 1990 U.S. App. LEXIS 7236 (4th Cir. 1990).
Where the State did not seek forfeiture under G.S. 90-112, the U.S. Attorney General did not abuse his discretion by not discontinuing the federal forfeiture proceeding and by following the equitable sharing provisions of 21 U.S.C. § 881(e)(1)(A) and 19 U.S.C. § 1616a(c)(1)(B)(ii). United States v. Winston-Salem/Forsyth County Bd. of Educ., 902 F.2d 267, 1990 U.S. App. LEXIS 7236 (4th Cir. 1990).
Application of Federal Law. —
In a proceeding under G.S. 15-11.1(b1) , seeking the destruction of weapons seized from a defendant’s house in the execution of a search warrant, it was not error for the trial court to apply the federal law contained in 18 U.S.C.S. § 922(d)(3), prohibiting the transfer of a weapon to an unlawful user of a controlled substance, or in 18 U.S.C.S. § 922(g)(3), prohibiting an unlawful user of a controlled substance from receiving a firearm, as the trial court could not issue an order which would place it or defendant in violation of federal law. State v. Oaks, 163 N.C. App. 719, 594 S.E.2d 788, 2004 N.C. App. LEXIS 578 (2004).
A violation of this section does not mandate dismissal of the charges against defendant. State v. Ysut Mlo, 335 N.C. 353 , 440 S.E.2d 98, 1994 N.C. LEXIS 8 , cert. denied, 512 U.S. 1224, 114 S. Ct. 2716, 129 L. Ed. 2d 841, 1994 U.S. LEXIS 4750 (1994).
Where a car was released to the executor of the victim’s estate without the authority of the district attorney or the court charges were not dismissed. State v. Ysut Mlo, 335 N.C. 353 , 440 S.E.2d 98, 1994 N.C. LEXIS 8 , cert. denied, 512 U.S. 1224, 114 S. Ct. 2716, 129 L. Ed. 2d 841, 1994 U.S. LEXIS 4750 (1994).
When the State destroyed a knife that was involved in defendant’s alleged crimes after defendant’s convictions were affirmed, defendant’s due process rights were not violated because (1) defendant never claimed the evidence was destroyed in bad faith, and, (2) despite the knife’s unavailability, defense counsel was able to elicit impeaching testimony from the State’s witnesses concerning the knife. State v. Lewis, 365 N.C. 488 , 724 S.E.2d 492, 2012 N.C. LEXIS 267 (2012).
Substitute Evidence. —
State’s failure to present the actual money seized from defendant did not prejudice defendant because the jury was able to consider substitute evidence. State v. Davis, 160 N.C. App. 693, 586 S.E.2d 804, 2003 N.C. App. LEXIS 1909 (2003).
Seizure of Currency. —
Where law enforcement seized currency as potential evidence, once the district attorney determined that the evidence was not needed at trial, he had complete control to release the property to the lawful owner or to another entitled to possession without a court order; the district attorney’s failure to designate the property as needed evidence or act in any way to deny release of the proceeds, established conclusively that the district attorney permitted release of the proceeds to the Department of Revenue under subsection (a). State v. Bonds, 120 N.C. App. 546, 463 S.E.2d 298, 1995 N.C. App. LEXIS 902 (1995).
Because defendant had not been convicted of a crime involving selling or intending to sell a controlled substance when the state court denied defendant’s motion for the return of seized money pursuant to G.S. 90-112, the state court’s only jurisdiction over the seized money arose in connection with the housekeeping provision in G.S. 15-11.1(a) , and the state court exercised only in personam jurisdiction when it denied defendant’s motion for the return of the money; thus, the assertion of in rem jurisdiction in a federal administrative forfeiture was proper and the federal district court had jurisdiction under 28 U.S.C.S. § 1355(a) to enforce the federal administrative forfeiture. City of Concord v. Robinson, 914 F. Supp. 2d 696, 2012 U.S. Dist. LEXIS 168435 (M.D.N.C. 2012).
Destruction of Rape Kit. —
Defendant’s rights were not violated by inadvertent destruction of rape kit by police nor was there any showing of bad faith on the part of the police where there was no reason for the police to believe the rape kit had any exculpatory value at the time of its destruction. State v. Banks, 125 N.C. App. 681, 482 S.E.2d 41, 1997 N.C. App. LEXIS 227 , aff'd, 347 N.C. 390 , 493 S.E.2d 58, 1997 N.C. LEXIS 827 (1997).
A trial court could not base a finding that a defendant’s spouse was an unlawful user of a controlled substance on her 10 and 14-year-old convictions for marijuana possession; 18 U.S.C.S. § 922(d)(3), prohibits the transfer of firearms to an unlawful user of a controlled substance where the possession of a firearm is concurrent with habitual drug use. State v. Oaks, 163 N.C. App. 719, 594 S.E.2d 788, 2004 N.C. App. LEXIS 578 (2004).
Order to Destroy Firearms Held Proper. —
Trial court’s order directing that weapons seized from defendant’s residence upon the execution of a search warrant be destroyed was proper, under G.S. 15-11.1(b1) , because (1) a deputy sheriff testified that defendant said defendant and his wife used marijuana about every other day, (2) under 18 U.S.C.S. § 922(d)(3), the trial court could not dispose of the weapons to an unlawful user of controlled substances, (3) under 18 U.S.C.S. § 922(g)(3), defendant, as an unlawful user of controlled substances, could not receive the weapons, and (4) under G.S. 15-11.1(b1) (2), the trial court could only return the weapons to defendant if he was not otherwise ineligible to possess them. State v. Oaks, 163 N.C. App. 719, 594 S.E.2d 788, 2004 N.C. App. LEXIS 578 (2004).
Order to Destroy Firearms Held Improper. —
When an officer testified that defendant admitted that he and his wife used marijuana about every other day, that statement was hearsay as to defendant’s wife, under G.S. 8C-1 , N.C. R. Evid. 801(c), and could not be used as the basis for the trial court’s finding that she was an unlawful user of controlled substances; thus, the trial court’s order directing the destruction of her firearms, under G.S. 15-11.1(b1) , based on this finding, was an abuse of discretion, because the wife was given no opportunity to contest the statement, nor was she represented by counsel at the time the testimony containing it was received. State v. Oaks, 163 N.C. App. 719, 594 S.E.2d 788, 2004 N.C. App. LEXIS 578 (2004).
Failure to Show State’s Bad Faith. —
In a case in which defendant was convicted by a jury on two counts first-degree murder on the bases of felony murder and of malice, premeditation and deliberation and, after a capital sentencing proceeding, he was sentenced to two consecutive terms of life imprisonment without the possibility of parole, defendant argued unsuccessfully on appeal that the trial erred in allowing testimony about his car when it was lost before trial. While defendant moved for sanctions pursuant to G.S. 15-11.1 and G.S. 15A-903 , seeking to bar admission of the State’s forensic evidence from the car, he had not shown bad faith on the part of the State in losing the car, and he was able to test the soil samples collected from the car and present exculpatory evidence at trial to rebut the State’s evidence, as well as to impeach the police department’s credibility and competence. State v. Graham, 200 N.C. App. 204, 683 S.E.2d 437, 2009 N.C. App. LEXIS 1613 (2009).
OPINIONS OF ATTORNEY GENERAL
If money or property is not seized as evidence of a controlled substance law violation, agents of the Department of Revenue may seize it for satisfaction of controlled substance excise taxes without an order from the court having jurisdiction over the criminal offense and without the district attorney’s consent provided the seizure otherwise is made in compliance with law. See opinion of Attorney General to Secretary Janice H. Faulkner, 1994 N.C. Op. Att'y Gen. 2 (July 19, 1994).
In the absence of a pre-existing valid court order directing that property seized pursuant to a search warrant or other lawful authority be retained by the court or delivered to another court, a law-enforcement agency in possession of the property is not required to obtain a court order prior to releasing it. See opinion of Attorney General to Secretary Janice H. Faulkner, 1994 N.C. Op. Att'y Gen. 2 (July 19, 1994).
§ 15-11.2. Disposition of unclaimed firearms not confiscated or seized as trial evidence.
- Definition. — For purposes of this section, the term “unclaimed firearm” means a firearm that is found or received by a law enforcement agency and that remains unclaimed by the person who may be entitled to it for a period of 30 days after the publication of the notice required by subsection (b) of this section. The term does not include a firearm that is seized and disposed of pursuant to G.S. 15-11.1 or a firearm that is confiscated and disposed of pursuant to G.S. 14-269.1 .
-
Published Notice of Unclaimed Firearm. — When a law enforcement agency finds or receives a firearm and the firearm remains unclaimed for a period of 180 days, the agency shall publish at least one notice in a newspaper published in the county in which the agency is located. The notice shall include all of the following:
- A statement that the firearm is unclaimed and is in the custody of the law enforcement agency.
- A statement that the firearm may be sold or otherwise disposed of unless the firearm is claimed within 30 days of the date of the publication of the notice.
- A brief description of the firearm and any other information that the chief or head of the law enforcement agency may consider necessary or advisable to reasonably inform the public about the firearm.
- Repealed by Session Laws 2013-158, s. 2, effective September 1, 2013, and applicable to any firearm found or received by a local law enforcement agency on or after that date and to any judicial order for the disposition of any firearm on or after that date.
-
Disposition of Unclaimed Firearm. — If the firearm remains unclaimed for a period of 30 days after the publication of the notice, then the head or chief of the law enforcement agency shall order the disposition of the firearm in one of the following ways:
- By having the firearm destroyed if the firearm does not have a legible, unique identification number or is unsafe for use because of wear, damage, age, or modification and will not be disposed of pursuant to subdivision (3) of this subsection. The head or chief of the law enforcement agency shall maintain a record of the destruction of the firearm.
- By sale, trade, or exchange by the agency to a federally licensed firearm dealer in accordance with all applicable State and federal firearm laws or by sale of the firearm at a public auction to persons licensed as firearms collectors, dealers, importers, or manufacturers. The head or chief of the law enforcement agency shall dispose of the firearm pursuant to this subdivision only if the firearm has a legible, unique identification number.
- By maintaining the firearm for training or experimental purposes or transferring the firearm to a museum or historical society.
- Repealed by Session Laws 2013-158, s. 2, effective September 1, 2013, and applicable to any firearm found or received by a local law enforcement agency on or after that date and to any judicial order for the disposition of any firearm on or after that date.
- Disbursement of Proceeds of Sale. — If the law enforcement agency sells the firearm pursuant to subdivision (2) of subsection (d) of this section, then the proceeds of the sale shall be retained by the law enforcement agency and used for law enforcement purposes. The receiving law enforcement agency shall maintain a record and inventory of all firearms received pursuant to this section, as well as the disposition of the firearm, including any funds received from a sale of a firearm or any firearms or other property received in exchange or trade of a firearm.
History. 2005-287, s. 2; 2013-158, s. 2; 2013-410, s. 17(a); 2014-115, s. 2.
Effect of Amendments.
Session Laws 2013-158, s. 2, effective September 1, 2013, deleted subsections (c) and (e); rewrote subsection (d) to incorporate some of the provisions of former subsection (e) and to add subdivision (d)(3); and in subsection (f), added “pursuant to subdivision (2) of subsection (e) of this section” and “as well as the disposition of the firearm, including any funds received from a sale of a firearm or any firearms or other property received in exchange or trade of a firearm.” For applicability, see Editor’s note.
Session Laws 2013-410, s. 17(a), effective September 1, 2013, substituted “subsection (d)” for “subsection (e)” in subsection (f).
Session Laws 2014-115, s. 2, effective August 11, 2014, added the subsection heading of subsection (d).
§ 15-12. Publication of notice of unclaimed property; advertisement and sale or donation of unclaimed bicycles.
- Unless otherwise provided herein, whenever such articles in the possession of any sheriff or police department have remained unclaimed by the person who may be entitled thereto for a period of 180 days after such seizure, confiscation, or receipt thereof in any other manner, by such sheriff or police department, the said sheriff or police department in whose possession said articles are may cause to be published one time in some newspaper published in said county a notice to the effect that such articles are in the custody of such officer or department, and requiring all persons who may have or claim any interest therein to make and establish such claim or interest not later than 30 days from the date of the publication of such notice or in default thereof, such articles will be sold and disposed of. Such notice shall contain a brief description of the said articles and such other information as the said officer or department may consider necessary or advisable to reasonably inform the public as to the kind and nature of the article about which the notice relates.
- Notwithstanding subsection (a) of this section or Article 12 of Chapter 160A of the General Statutes, when bicycles which are in the possession of any sheriff or police department, as provided for in this Article, have remained unclaimed by the person who may be entitled thereto for a period of 60 days after such seizure, confiscation or receipt thereof, the said sheriff or police department who has possession of any such bicycle may proceed to advertise and sell such bicycles as provided by this Article, or may donate such bicycles to a charitable organization exempt under section 501(c) (3) of the Internal Revenue Code. If the bicycles are to be donated, the notice shall state that as the intended disposition if they are not claimed.
History. 1939, c. 195, s. 2; 1965, c. 807, s. 1; 1973, c. 1141, s. 4; 1997-180, s. 1.
Local Modification.
Mecklenburg: 2002-92, s. 1.
Editor’s Note.
Session Laws 1997-180, s. 3, provides: “Any law, public or local, in conflict with this act is repealed.”
§ 15-13. Public sale 30 days after publication of notice.
If said articles shall remain unclaimed or satisfactory evidence of ownership thereof not be presented to the sheriff or police department, as the case may be, for a period of 30 days after the publication of the notice provided for in G.S. 15-12 , then the said sheriff or police department in whose custody such articles may be is hereby authorized and empowered to sell the same at public auction for cash to the highest bidder, either at the courthouse door of the county, the county law enforcement headquarters if the sale is conducted by the sheriff, or at the police headquarters of the municipality in which the said articles of property are located, and at such sale to deliver the same to the purchaser or purchasers thereof.
History. 1939, c. 195, s. 3; 1973, c. 1141, s. 5; 1991, c. 531, s. 2.
Local Modification.
City of Winston-Salem: 1995 (Reg. Sess., 1996), c. 637, s. 1.
§ 15-14. Notice of sale.
Before any sale of said property is made under the provisions of this Article, however, the said sheriff or police department making the same shall first advertise the sale by publishing a notice thereof in some newspaper published in the said county at least one time not less than 10 days prior to the date of sale, and by posting a notice of the sale at the courthouse door and at three other public places in the said county. Said notice shall specify the time and place of sale, and contain a sufficient description of the articles of property to be sold. It shall not be required that the sale lay open for increase bids or objections, but it may be deemed closed when the purchaser at the sale pays the amount of the accepted bid.
History. 1939, c. 195, s. 4; 1973, c. 1141, s. 6.
§ 15-14.1. Sale of property through electronic auction.
In addition to selling property as authorized in G.S. 15-13 , a sheriff or police department may sell property in his or its possession through an electronic auction service. The sheriff or police department shall comply with the publication and notice requirements provided in G.S. 15-12 through G.S. 15-14 prior to any sale under this section.
History. 2003-284, s. 18.6(c).
§ 15-15. Disbursement of proceeds of sale.
From the proceeds realized from the sale of said property, the sheriff, police department or other officer making the same shall first pay the costs and expenses of the sale, and all other necessary expenses incident to a compliance with this Article, and any balance then remaining from the proceeds of said sale shall be paid within 30 days after the sale to the treasurer of the county board of education of the county in which such sale is made, for the benefit of the fund for maintaining the free public schools of such county.
History. 1939, c. 195, s. 5; 1973, c. 1141, s. 7.
§ 15-16. Nonliability of officers.
No sheriff, police department, or other officer shall be liable for any damages or claims on account of any such sale or disposition of such property, as provided in this Article.
History. 1939, c. 195, s. 6; 1973, c. 1141, s. 8.
§ 15-17. Construction of Article.
This Article shall not be construed to apply to the seizure and disposition of whiskey distilleries, game birds, and other property or articles which have been or may be seized, where the existing law now provides the method, manner, and extent of the disposition of such articles or of the proceeds derived from the sale thereof.
History. 1939, c. 195, s. 7.
Cross References.
As to the disposition of liquor, etc., seized, see G.S. 18B-503 and 18B-504.
Article 3. Warrants.
§§ 15-18 through 15-24. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter. For present provisions as to warrants, see G.S. 15A-301 through 15A-305.
§ 15-24.1. Amendment of warrant to show ownership of property.
Any criminal warrant may be amended in the superior court, before or during the trial, when there shall appear to be any variance between the allegations in the warrant and the evidence in setting forth the ownership of property if, in the opinion of the court, such amendment will not prejudice the defendant. This section shall be construed as enlarging and not limiting the conditions and situations under which a warrant may be amended.
History. 1965, c. 285.
CASE NOTES
Amendments. —
Appellate court erred in vacating defendant’s convictions for, inter alia, misdemeanor larceny and misdemeanor injury to personal property because the prosecutor’s motion to amend the arrest warrant — by filing a statement of charges form after arraignment — to correctly state the name of the property owner was statutorily authorized, the superior court properly considered and allowed the change and rightly proceeded to try defendant for the charges with the corrected name of the property owner. State v. Capps, 374 N.C. 621 , 843 S.E.2d 167, 2020 N.C. LEXIS 495 (2020).
Article 4. Search Warrants. [Repealed]
§ 15-25. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter. For present provisions as to search warrants, see G.S. 15A-241 through 15A-259.
Legal Periodicals.
For note, “Mighty Morphin’ Power Range R: The Intersection of the Fourth Amendment and Evolving Police Technology,” see 8 Elon L. Rev. 555 (2016).
§§ 15-25.1, 15-25.2. [Repealed]
Repealed by Session Laws 1969, c. 869, s. 8.
§§ 15-26 through 15-27.1. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter. For present provisions as to search warrants, see G.S. 15A-241 through 15A-259.
Article 4A. Administrative Search and Inspection Warrants.
§ 15-27.2. Warrants to conduct inspections authorized by law.
- Notwithstanding the provisions of Article 11 of Chapter 15A, any official or employee of the State or of a unit of county or local government of North Carolina may, under the conditions specified in this section, obtain a warrant authorizing him to conduct a search or inspection of property if such a search or inspection is one that is elsewhere authorized by law, either with or without the consent of the person whose privacy would be thereby invaded, and is one for which such a warrant is constitutionally required.
- The warrant may be issued by any magistrate of the general court of justice, judge, clerk, or assistant or deputy clerk of any court of record whose territorial jurisdiction encompasses the property to be inspected.
-
The issuing officer shall issue the warrant when he is satisfied the following conditions are met:
- The one seeking the warrant must establish under oath or affirmation that the property to be searched or inspected is to be searched or inspected as part of a legally authorized program of inspection which naturally includes that property, or that there is probable cause for believing that there is a condition, object, activity or circumstance which legally justifies such a search or inspection of that property;
- An affidavit indicating the basis for the establishment of one of the grounds described in (1) above must be signed under oath or affirmation by the affiant;
- The issuing official must examine the affiant under oath or affirmation to verify the accuracy of the matters indicated by the statement in the affidavit;
-
The warrant shall be validly issued only if it meets the following requirements:
- Except as provided in subsection (e), it must be signed by the issuing official and must bear the date and hour of its issuance above his signature with a notation that the warrant is valid for only 24 hours following its issuance;
- It must describe, either directly or by reference to the affidavit, the property where the search or inspection is to occur and be accurate enough in description so that the executor of the warrant and the owner or the possessor of the property can reasonably determine from it what person or property the warrant authorizes an inspection of;
- It must indicate the conditions, objects, activities or circumstances which the inspection is intended to check or reveal;
- It must be attached to the affidavit required to be made in order to obtain the warrant.
- Any warrant issued under this section for a search or inspection shall be valid for only 24 hours after its issuance, must be personally served upon the owner or possessor of the property between the hours of 8:00 A.M. and 8:00 P.M. and must be returned within 48 hours. If the warrant, however, was procured pursuant to an investigation authorized by G.S. 58-79-1 , the warrant may be executed at any hour, is valid for 48 hours after its issuance, and must be returned without unnecessary delay after its execution or after the expiration of the 48 hour period if it is not executed. If the owner or possessor of the property is not present on the property at the time of the search or inspection and reasonable efforts to locate the owner or possessor have been made and have failed, the warrant or a copy thereof may be affixed to the property and shall have the same effect as if served personally upon the owner or possessor.
- No facts discovered or evidence obtained in a search or inspection conducted under authority of a warrant issued under this section shall be competent as evidence in any civil, criminal or administrative action, nor considered in imposing any civil, criminal, or administrative sanction against any person, nor as a basis for further seeking to obtain any warrant, if the warrant is invalid or if what is discovered or obtained is not a condition, object, activity or circumstance which it was the legal purpose of the search or inspection to discover; but this shall not prevent any such facts or evidence to be so used when the warrant issued is not constitutionally required in those circumstances.
- The warrants authorized under this section shall not be regarded as search warrants for the purposes of application of Article 11 of Chapter 15A of the General Statutes of North Carolina.
History. 1967, c. 1260; 1979, c. 729; 1983, c. 294, ss. 1, 2; c. 739, ss. 1, 2.
Legal Periodicals.
For comment as to warrants required for administrative health inspections, see 4 Wake Forest Intra. L. Rev. 117 (1968).
For survey of 1979 constitutional law, see 58 N.C.L. Rev. 1326 (1980).
For note, “North Carolina Adopts the Inevitable Discovery Exception to the Exclusionary Rule: — State v. Garner,” see 15 Campbell L. Rev. 305 (1993).
CASE NOTES
Constitutionality. —
Subdivision (c)(1) of this section is not unconstitutionally void for vagueness. Brooks v. Taylor Tobacco Enters., Inc., 39 N.C. App. 529, 251 S.E.2d 656, 1979 N.C. App. LEXIS 2536 , rev'd, 298 N.C. 759 , 260 S.E.2d 419, 1979 N.C. LEXIS 1413 (1979).
Alternative Criteria for Basis of Warrant. —
Subdivision (c)(1) of this section creates two alternative criteria for determining whether to issue a warrant. The first, the “program of inspection test,” is that the property is to be inspected as part of a legally authorized program of inspection which naturally includes that property. The second is a probable cause test. If an inspection meets either of these tests a warrant is properly issued under the statute. Gooden v. Brooks, 39 N.C. App. 519, 251 S.E.2d 698, 1979 N.C. App. LEXIS 2548 , cert. denied, 297 N.C. 299 , 254 S.E.2d 923, 1979 N.C. LEXIS 1305 (1979).
Under subdivision (c)(1) of this section, one of the following two conditions must be met before an administrative search warrant can be issued: First, the property to be searched or inspected must be searched or inspected as part of a “legally authorized program of inspection which naturally includes that property”; or second, there must be “probable cause for believing that there is a condition, object, activity or circumstance that legally justifies such a search or inspection of that property.” In re Computer Technology Corp., 78 N.C. App. 402, 337 S.E.2d 165, 1985 N.C. App. LEXIS 4302 (1985).
Warrant Protects Rights Under U.S. Const., Amend. IV. —
A warrant showing that a specific business has been chosen for an Occupational Safety and Health Act search on the basis of a general administrative plan for the enforcement of the act derived from neutral sources such as, for example, dispersion of employees in various types of industries across a given area, and the desired frequency of searches in any of the lesser divisions of the area, would protect an employer’s rights under U.S. Const., Amend IV. Brooks v. Taylor Tobacco Enters., Inc., 39 N.C. App. 529, 251 S.E.2d 656, 1979 N.C. App. LEXIS 2536 , rev'd, 298 N.C. 759 , 260 S.E.2d 419, 1979 N.C. LEXIS 1413 (1979).
The statutory scheme for obtaining a warrant to conduct an administrative inspection, when complied with, provides ample protections against the constitutional proscription of general warrants. Brooks v. Taylor Tobacco Enters., Inc., 39 N.C. App. 529, 251 S.E.2d 656, 1979 N.C. App. LEXIS 2536 , rev'd, 298 N.C. 759 , 260 S.E.2d 419, 1979 N.C. LEXIS 1413 (1979).
Corporations have never possessed the kind of protection under U.S. Const., Amend. IV accorded to persons and their homes. Corporations’ special status as creatures of the state exposes them to exhaustive state scrutiny in exchange for the privilege of state recognition. In re Superior Court Order Dated April 8, 1983, 70 N.C. App. 63, 318 S.E.2d 843, 1984 N.C. App. LEXIS 3604 (1984), rev'd, 315 N.C. 378 , 338 S.E.2d 307, 1986 N.C. LEXIS 1868 (1986).
Probable Cause Standards Under Section Are Sufficient. —
While subdivision (c)(1) of this section sets forth standards for issuance of an administrative search warrant which are less stringent than the probable cause standards required in the criminal law sense under G.S. 15A-246 , these standards are certainly sufficient to guarantee that a decision to search private property is justified by a reasonable governmental interest. Brooks v. Taylor Tobacco Enters., Inc., 39 N.C. App. 529, 251 S.E.2d 656, 1979 N.C. App. LEXIS 2536 , rev'd, 298 N.C. 759 , 260 S.E.2d 419, 1979 N.C. LEXIS 1413 (1979) (but see) Gooden v. Brooks, 39 N.C. App. 519, 251 S.E.2d 698, 1979 N.C. App. LEXIS 2548 , appeal dismissed, 298 N.C. 806 , 261 S.E.2d 919 (1979), cert. denied, 454 U.S. 1097, 102 S. Ct. 670, 70 L. Ed. 2d 638 (1981).
The requirement of subdivision (c)(1) of this section that property is to be inspected as part of a legally authorized program of inspection which naturally includes that property comports with the criterion that a specific property has been chosen for a search on the basis of a general administrative plan for the enforcement of the act derived from neutral sources. The statute must be interpreted as also requiring a showing to the magistrate that the general administrative plan for enforcement is based upon “reasonable legislative or administrative standards.” Interpreted in this way, subdivision (c)(1) of this section requires a sufficient showing of probable cause and is constitutional. Gooden v. Brooks, 39 N.C. App. 519, 251 S.E.2d 698, 1979 N.C. App. LEXIS 2548 , cert. denied, 297 N.C. 299 , 254 S.E.2d 923, 1979 N.C. LEXIS 1305 (1979).
Basis for Probable Cause. —
For purposes of an administrative search, probable cause justifying the issuance of a warrant may be based not only on specific evidence of an existing violation but also on a showing that reasonable legislative or administrative standards for conducting an inspection are satisfied with respect to a particular establishment. Brooks v. Taylor Tobacco Enters., Inc., 39 N.C. App. 529, 251 S.E.2d 656, 1979 N.C. App. LEXIS 2536 , rev'd, 298 N.C. 759 , 260 S.E.2d 419, 1979 N.C. LEXIS 1413 (1979).
Probable cause for an administration inspection warrant may be based on (1) specific evidence of an existing violation, or (2) a showing that reasonable legislative or administrative standards for conducting an inspection are satisfied with respect to a particular establishment. In order to meet the requirements of the second standard, an applicant for an inspection warrant must show that: (1) there exists a legally authorized inspection program which naturally included the property; (2) that the general administrative enforcement plan is based on reasonable legislative or administrative standards; and (3) that the administrative standards are being applied to the particular establishment on a neutral basis. Brooks v. Butler, 70 N.C. App. 681, 321 S.E.2d 440, 1984 N.C. App. LEXIS 3881 (1984).
Probable Cause Where Not Part of Program of Inspection. —
A warrant to conduct an inspection that is not part of a program of inspection may issue upon a showing of probable cause, the standard for which is the same as in the case of a search warrant in a criminal proceeding. State v. Sheetz, 46 N.C. App. 641, 265 S.E.2d 914, 1980 N.C. App. LEXIS 2923 (1980).
Requirements for warrant procedures set out in State v. Campbell, 282 N.C. 125 , 191 S.E.2d 752 (1972), a criminal case, apply equally to the issuance of administrative inspection warrants, since the purpose of a warrant in either case is to provide for a determination of probable cause by a neutral officer. Gooden v. Brooks, 39 N.C. App. 519, 251 S.E.2d 698, 1979 N.C. App. LEXIS 2548 , cert. denied, 297 N.C. 299 , 254 S.E.2d 923, 1979 N.C. LEXIS 1305 (1979) (but see) Brooks v. Taylor Tobacco Enters., Inc., 39 N.C. App. 529, 251 S.E.2d 656, 1979 N.C. App. LEXIS 2536 , rev’d on other grounds, 298 N.C. 759 , 260 S.E.2d 419 (1979).
Neutral Application of Inspection Program Required. —
It is necessary for the agency to make a showing to the magistrate, or clerk, that the general administrative plan for enforcement is being applied on a neutral basis as to the particular establishment to be inspected. Gooden v. Brooks, 39 N.C. App. 519, 251 S.E.2d 698, 1979 N.C. App. LEXIS 2548 , cert. denied, 297 N.C. 299 , 254 S.E.2d 923, 1979 N.C. LEXIS 1305 (1979).
Scope and Objects of Search Must Be Included in Warrant. —
Unless an administrative inspection warrant advises the owner or possessor of the property proposed to be searched of the scope and objects of the search, beyond which limits the inspector may not go, it does not meet the requirements of subdivision (d)(3) of this section. In short, a valid search warrant serves not only to authorize a search of premises but also to afford reasonable notice to the possessor of property of the nature and extent of any search that is to be conducted. Brooks v. Taylor Tobacco Enters., Inc., 298 N.C. 759 , 260 S.E.2d 419, 1979 N.C. LEXIS 1413 (1979).
A warrant authorizing inspection of all pertinent conditions, structures, machines, apparatus, devices, equipment, and materials, and all other things is not overbroad. A warrant authorizing a general inspection of an industry naturally contemplates a comprehensive inspection since the location of possible violations is unknown. Brooks v. Butler, 70 N.C. App. 681, 321 S.E.2d 440, 1984 N.C. App. LEXIS 3881 (1984).
Warrant Improperly Granted. —
Where there was no showing from which a magistrate could have independently determined (1) that there existed a legally authorized program of inspection which naturally included the property, (2) that the general administrative plan for enforcement was based upon reasonable legislative or administrative standards, and (3) that the administrative standards were being applied to plaintiff on a neutral basis, the warrant was improperly granted. Gooden v. Brooks, 39 N.C. App. 519, 251 S.E.2d 698, 1979 N.C. App. LEXIS 2548 , cert. denied, 297 N.C. 299 , 254 S.E.2d 923, 1979 N.C. LEXIS 1305 (1979).
The allegation that agents have conducted an investigation which has disclosed evidence of irregularities which, if supported by evidence and found to be true, would constitute serious violations of the law on the part of the defendant, without the disclosure of facts from which the magistrate could ascertain the existence of irregularities that would constitute serious violations of the law, does not meet the constitutional standard for issuance of a search warrant. State v. Sheetz, 46 N.C. App. 641, 265 S.E.2d 914, 1980 N.C. App. LEXIS 2923 (1980).
Sufficiency of Warrant Determined from Affidavits. —
The rule that the sufficiency of a search warrant should properly be determined with reference to the supporting affidavits is applicable in the context of administrative inspection warrants. Brooks v. Taylor Tobacco Enters., Inc., 39 N.C. App. 529, 251 S.E.2d 656, 1979 N.C. App. LEXIS 2536 , rev'd, 298 N.C. 759 , 260 S.E.2d 419, 1979 N.C. LEXIS 1413 (1979).
Warrant Must Expressly Incorporate Supporting Affidavit. —
If the warrant and the affidavit are to be construed together to provide sufficient proof of authority and notice of the extent of the proposed search, there must be an express reference to the affidavit in the warrant which is sufficient to put a reasonable person on notice of its incorporation. It is not enough that a warrant and its supporting affidavit be served together as a unit for the affidavit to serve to uphold the validity of the warrant. Brooks v. Taylor Tobacco Enters., Inc., 298 N.C. 759 , 260 S.E.2d 419, 1979 N.C. LEXIS 1413 (1979).
Sufficiency of Affidavit. —
The “program of inspection” test under subdivision (c)(1) of this section requires the agent seeking the warrant to provide facts in an affidavit showing that a particular business has been selected for inspection pursuant to an administrative plan containing specific neutral criteria. The affidavit to support issuance of a warrant under this standard must contain an adequate description of the general administrative plan, the specific neutral criteria used to determine which businesses will be inspected under the plan, and facts showing why the particular business sought to be inspected comes within the plan. Brooks v. Taylor Tobacco Enters., Inc., 39 N.C. App. 529, 251 S.E.2d 656, 1979 N.C. App. LEXIS 2536 , rev'd, 298 N.C. 759 , 260 S.E.2d 419, 1979 N.C. LEXIS 1413 (1979).
Inclusion of underlying facts in the affidavit is necessary to make the warrant procedure meaningful. Gooden v. Brooks, 39 N.C. App. 519, 251 S.E.2d 698, 1979 N.C. App. LEXIS 2548 , cert. denied, 297 N.C. 299 , 254 S.E.2d 923, 1979 N.C. LEXIS 1305 (1979).
And Affidavit Insufficient Where Facts Not Included. —
Where no facts from which the issuing officer could determine whether probable cause existed were included in the affidavit on which the administrative warrant was obtained, the affidavit was insufficient to support the issuance of an administrative search warrant. Gooden v. Brooks, 39 N.C. App. 519, 251 S.E.2d 698, 1979 N.C. App. LEXIS 2548 , cert. denied, 297 N.C. 299 , 254 S.E.2d 923, 1979 N.C. LEXIS 1305 (1979).
Conclusory allegations by the affiant, which are nothing more than a perfunctory restatement of the statutory language contained in subdivision (c)(1) of this section, are insufficient to meet the statutory requirements. Brooks v. Taylor Tobacco Enters., Inc., 39 N.C. App. 529, 251 S.E.2d 656, 1979 N.C. App. LEXIS 2536 , rev'd, 298 N.C. 759 , 260 S.E.2d 419, 1979 N.C. LEXIS 1413 (1979).
Specific Evidence of OSHA Violation Is Sufficient. —
The “probable cause” standard permits an Occupational Safety and Health Act agent to obtain a warrant where he has specific evidence in an affidavit showing that conditions in violation of OSHA exist on the premises. Brooks v. Taylor Tobacco Enters., Inc., 39 N.C. App. 529, 251 S.E.2d 656, 1979 N.C. App. LEXIS 2536 , rev'd, 298 N.C. 759 , 260 S.E.2d 419, 1979 N.C. LEXIS 1413 (1979).
But Not Necessary. —
An Occupational Safety and Health Act agent’s entitlement to inspect will not depend on his demonstrating probable cause to believe that conditions in violation of OSHA exist on the premises. Probable cause in the criminal law sense is not required. Brooks v. Taylor Tobacco Enters., Inc., 39 N.C. App. 529, 251 S.E.2d 656, 1979 N.C. App. LEXIS 2536 , rev'd, 298 N.C. 759 , 260 S.E.2d 419, 1979 N.C. LEXIS 1413 (1979).
Statistical Likelihood of OSHA Violation Is Not Sufficient. —
The attempt to show through statistics that an inspection of the business would be likely to reveal Occupational Safety and Health Act violations is not sufficient to meet the “probable cause” test under the statute. Brooks v. Taylor Tobacco Enters., Inc., 39 N.C. App. 529, 251 S.E.2d 656, 1979 N.C. App. LEXIS 2536 , rev'd, 298 N.C. 759 , 260 S.E.2d 419, 1979 N.C. LEXIS 1413 (1979).
Inspection of Corporate Records in Fraud Investigation. —
An ex parte order from the superior court, directing officials of a certain corporation to make available the records pertaining to its transactions with two other corporations and with City of Charlotte, incident to an investigation into possible fraud and irregularities in the purchasing of parts, equipment and services by the city, was not an administrative search warrant to which the strictness of U.S. Const., Amend. IV, N.C. Const., Art. I, § 20, and this section would apply. Where such order was neither unreasonably broad nor indefinite, its issuance would be affirmed. In re Computer Technology Corp., 78 N.C. App. 402, 337 S.E.2d 165, 1985 N.C. App. LEXIS 4302 (1985).
Article 5. Peace Warrants. [Repealed]
§§ 15-28 through 15-38. [Repealed]
Repealed by Session Laws 1973, c. 1286, ss. 11, 26.
Cross References.
See Editor’s note following the analysis to this Chapter.
Article 6. Arrest.
§§ 15-39 through 15-42. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter.
For present provisions as to arrest, see G.S. 15A-401 through 15A-405.
§ 15-43. House broken open to prevent felony.
All persons are authorized to break open and enter a house to prevent a felony about to be committed therein.
History. 1868-9, c. 178, subch. 1, s. 4; Code, s. 1127; Rev., s. 3179; C.S., s. 4545.
§§ 15-44 through 15-47. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter. For present provisions as to arrest, see G.S. 15A-401 through 15A-405.
Article 7. Fugitives from Justice.
§ 15-48. [Repealed]
Repealed by Session Laws 1997-80, s. 10.
§ 15-49. [Repealed]
Repealed by Session Laws 1975, c. 166, s. 26.
Cross References.
See Editor’s note following the analysis to Chapter 15A.
§§ 15-50 through 15-52. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter. For present provisions as to extradition, see G.S. 15A-721 et seq. For North Carolina Extradition Manual and forms, see the Annotated Rules of North Carolina.
§ 15-53. Governor may employ agents, and offer rewards.
The Governor, on information made to the Governor of any person, whether the name of such person be known or unknown, having committed a felony or other infamous crime within the State, and of having fled out of the jurisdiction thereof, or who conceals himself or herself within the State to avoid arrest, or who, having been convicted, has escaped and cannot otherwise be apprehended, may either employ a special agent, with a sufficient escort, to pursue and apprehend such fugitive, or issue a proclamation, and therein offer a reward, not exceeding one hundred thousand dollars ($100,000), according to the nature of the case, as in the Governor’s opinion may be sufficient for the purpose, to be paid to anyone who shall apprehend and deliver the fugitive to such person and at such place as in the proclamation shall be directed.
History. 1800, c. 561, P.R; R.C., c. 35, s. 4; 1866, c. 28; 1868-9, c. 52; 1870-1, c. 15; 1871-2, c. 29; Code, s. 1169; 1891, c. 421; Rev., s. 3188; C.S., s. 4554; 1925, c. 275, s. 6; 1967, c. 165, s. 1; 2013-276, s. 1.
Effect of Amendments.
Session Laws 2013-276, s. 1, effective July 18, 2013, in the first sentence, substituted “one hundred thousand dollars ($100,000)” for “ten thousand dollars ($10,000),” and made gender neutral changes.
§ 15-53.1. Governor may offer rewards for information leading to arrest and conviction.
When it shall appear to the Governor, upon satisfactory information furnished to the Governor, that a felony or other infamous crime has been committed within the State, whether the name or names of the person or persons suspected of committing the said crime be known or unknown, the Governor may issue a proclamation and therein offer an award [reward] not exceeding one hundred thousand dollars ($100,000), according to the nature of the case as, in the Governor’s opinion, may be sufficient for the purpose, to be paid to anyone who shall provide information leading to the arrest and conviction of such person or persons. The proclamation shall be upon such terms as the Governor may deem proper, but it shall identify the felony or felonies and the authority to whom the information is to be delivered and shall state such other terms as the Governor may require under which the reward is payable.
History. 1967, c. 165, s. 2; 2013-276, s. 2.
Editor’s Note.
The bracketed word “reward” was added by the editors, as the apparently intended term.
Effect of Amendments.
Session Laws 2013-276, s. 2, effective July 18, 2013, in the first sentence, substituted “one hundred thousand dollars ($100,000)” for “ten thousand dollars ($10,000),” and made gender neutral changes.
§ 15-54. Officer entitled to reward.
Any sheriff or other officer who shall make an arrest of any person charged with crime for whose apprehension a reward has been offered is entitled to such reward, and may sue for and recover the same in any court in this State having jurisdiction: Provided, that no reward shall be paid to any sheriff or other officer for any arrest made for a crime committed within the county of such sheriff or officer making such arrest.
History. 1913, c. 132; 1917, c. 8; C.S., s. 4555.
Local Modification.
Wake: C.S., s. 4555.
Legal Periodicals.
For article as to whom an offer may be made, see 13 N.C.L. Rev. 15 (1935).
CASE NOTES
Local Law Giving Reward to Sheriff Valid. —
In view of this section and G.S. 15-53 , Public Local Laws of 1925, c. 318, s. 2, providing that the board of commissioners should pay a reward to the sheriff or other police officers for arresting violators of the prohibition law, is a valid exercise of the police power of the State and not contrary to public policy. Hutchins v. Board of Comm'rs, 193 N.C. 659 , 137 S.E. 711, 1927 N.C. LEXIS 425 (1927).
Article 8. Extradition. [Repealed]
§§ 15-55 through 15-84. [Repealed]
Transferred to G.S. 15A-721 to 15A-750 by Session Laws 1973, c. 1286, s. 16.
Cross References.
See Editor’s note following the analysis to this Chapter.
Article 9. Preliminary Examination. [Repealed]
§§ 15-85 through 15-101. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter. For present provisions as to first appearance before a district court judge, see G.S. 15A-601 et seq. As to probable-cause hearing, see G.S. 15A-611 et seq.
Article 10. Bail. [Repealed]
§§ 15-102, 15-103. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter. For present provisions as to bail, see G.S. 15A-531 et seq.
§ 15-103.1. [Repealed]
Repealed by Session Laws 1977, c. 711, s. 33.
Cross References.
For present provisions as to bail, see G.S. 15A-531 et seq.
§ 15-103.2. [Repealed]
Repealed by Session Laws 1975, c. 166, s. 26.
Cross References.
See Editor’s note following the analysis to Chapter 15A.
§ 15-104. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter.
§ 15-104.1. [Repealed]
Repealed by Session Laws 1975, c. 166, s. 26.
Cross References.
See Editor’s note following the analysis to Chapter 15A.
§§ 15-105 through 15-107. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter.
§ 15-107.1. [Repealed]
Repealed by Session Laws 1975, c. 166, s. 26.
Cross References.
See Editor’s note following the analysis to Chapter 15A.
§§ 15-108, 15-109. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter.
Article 11. Forfeiture of Bail. [Repealed]
§§ 15-110 through 15-124. [Repealed]
Repealed by Sessions Laws 1977, c. 711, s. 33.
Cross References.
For present provisions as to bail bond forfeiture, see G.S. 15A-544.1 et seq.
Editor’s Note.
Session Laws 1977, c. 711, s. 34, provided: “All statutes which refer to sections repealed or amended by the act shall be deemed, insofar as possible, to refer to those provisions of this act which accomplish the same or an equivalent purpose.”
Session Laws 1977, c. 711, s. 35, provided: “None of the provisions of this act providing for the repeal of certain sections of the General Statutes shall constitute a reenactment of the common law.”
Session Laws 1977, c. 711, s. 39, as amended by Session Laws 1977, 2nd Sess., c. 1147, s. 32, effective July 1, 1978, provided: “This act shall become effective July 1, 1978, and applies to all matters addressed by its provisions without regard to when a defendant’s guilt was established or when judgment was entered against him, except that the provisions of this act regarding parole shall not apply to persons sentenced before July 1, 1978.”
Article 12. Commitment to Prison.
§ 15-125. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter. For present provisions as to commitment to detention facility pending trial, see G.S. 15A-521 .
§ 15-126. Commitment to county jail.
All persons committed to prison before conviction shall be committed to the jail of the county in which the examination is had, or to that of the county in which the offense is charged to have been committed: Provided, if the jails of these counties are unsafe, or injurious to the health of prisoners, the committing magistrate may commit to the jail of any other convenient county. And every sheriff or jailer to whose jail any person shall be committed by any court or magistrate of competent jurisdiction shall receive such prisoner and give a receipt for him, and be bound for his safekeeping as prescribed by law.
History. 1868-9, c. 178, subch. 2, s. 33; Code, s. 1164; Rev., s. 3231; C.S., s. 4598; 1973, c. 1286, s. 26; 1975, c. 166, s. 25.
Editor’s Note.
Session Laws 1975, c. 166, s. 25, effective Sept. 1, 1975, reinstated this section, which had been repealed by Session Laws 1973, c. 1286, s. 26, effective Sept. 1, 1975. See Editor’s note following the analysis to Chapter 15A.
§ 15-127. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter.
Article 13. Venue.
§ 15-128. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter. For present provisions as to venue, see G.S. 15A-131 et seq.
§ 15-129. In offenses on waters dividing counties.
When any offense is committed on any water, or watercourse whether at high or low water, which water or watercourse, or the sides or shores thereof, divides counties, such offense may be dealt with, inquired of, tried and determined, and punished at the discretion of the court, in either of the two counties which may be nearest to the place where the offense was committed.
History. R.C., c. 35, s. 24; Code, s. 1193; Rev., s. 3234; C.S., s. 4601; 1973, c. 1286, s. 26; 1975, c. 166, s. 25.
Editor’s Note.
Session Laws 1975, c. 166, reinstated this section, which had been repealed by Session Laws 1973, c. 1286, s. 26. See Editor’s note following the analysis to Chapter 15A.
§ 15-130. Assault in one county, death in another.
In all cases of felonious homicide when the assault has been made in one county within the State, and the person assaulted dies in any other county thereof, the offender shall be indicted and punished for the crime in the county wherein the assault was made.
History. 1831, c. 22, s. 1; R.C., c. 35, s. 27; Code, s. 1196; Rev., s. 3235; C.S., s. 4602.
Cross References.
As to venue, see also G.S. 15A-131 et seq.
CASE NOTES
New Offense Not Created. —
This section did not create any new offense, but merely removed a difficulty which existed as to the place of the trial. State v. Dunkley, 25 N.C. 116 , 1842 N.C. LEXIS 89 (1842); State v. Hall, 114 N.C. 909 , 19 S.E. 602, 1894 N.C. LEXIS 166 (1894).
Meaning of “Assault”. —
The assault mentioned in this section means not a mere attempt, but such an injury inflicted in this State as results in death in another state. State v. Hall, 114 N.C. 909 , 19 S.E. 602, 1894 N.C. LEXIS 166 (1894).
§ 15-131. Assault in this State, death in another.
In all cases of felonious homicide, when the assault has been made within this State, and the person assaulted dies without the limits thereof, the offender shall be indicted and punished for the crime in the county where the assault was made, in the same manner, to all intents and purposes, as if the person assaulted had died within the limits of this State.
History. 1831, c. 22, s. 2; R.C., c. 35, s. 28; Code, s. 1197; Rev., s. 3236; C.S., s. 4603.
Cross References.
As to venue of offenses occurring in part outside the State, see also G.S. 15A-134 .
CASE NOTES
Validity of Section. —
The validity of sections similar to this seems to be undisputed, and indeed it has been held in many jurisdictions that such legislation is but in affirmance of the common law. State v. Hall, 114 N.C. 909 , 19 S.E. 602, 1894 N.C. LEXIS 166 (1894).
New Offense Not Created. —
This section did not create any new offense, but merely removed a difficulty which existed as to the place of the trial. State v. Dunkley, 25 N.C. 116 , 1842 N.C. LEXIS 89 (1842); State v. Hall, 114 N.C. 909 , 19 S.E. 602, 1894 N.C. LEXIS 166 (1894).
Every part of offense, except death, must have occurred in this State. State v. Hall, 114 N.C. 909 , 19 S.E. 602, 1894 N.C. LEXIS 166 (1894).
Meaning of “Assault”. —
The assault mentioned in this section means not a mere attempt, but such an injury inflicted in this State as results in death in another state. State v. Hall, 114 N.C. 909 , 19 S.E. 602, 1894 N.C. LEXIS 166 (1894).
Sufficient Acts or Omissions to Sustain Venue Choice. —
Venue was proper because there were sufficient acts or omissions, including telephone conversations between defendant and the child victim’s mother, constituting part of the offense of involuntary manslaughter within the county. State v. Perry, 159 N.C. App. 30, 582 S.E.2d 708, 2003 N.C. App. LEXIS 1435 (2003).
Jurisdiction of County Grand Jury. —
Under the law of determining jurisdiction as between states, jurisdiction lies in this State if any of the essential acts forming the crime take place in this State. This same rationale extends to jurisdiction of the county grand jury to indict. State v. Vines, 317 N.C. 242 , 345 S.E.2d 169, 1986 N.C. LEXIS 2786 (1986).
§ 15-132. Person in this State injuring one in another.
If any person, being in this State, unlawfully and willfully puts in motion a force from the effect of which any person is injured while in another state, the person so setting such force in motion shall be guilty of the same offense in this State as he would be if the effect had taken place within this State.
History. 1895, c. 169; Rev., s. 3237; C.S., s. 4604.
Cross References.
As to venue of offenses occurring in part outside the State, see also G.S. 15A-134 .
CASE NOTES
Sufficient Acts or Omissions to Sustain Venue Choice. —
Venue was proper because there were sufficient acts or omissions, including telephone conversations between defendant and the child victim’s mother, constituting part of the offense of involuntary manslaughter within the county. State v. Perry, 159 N.C. App. 30, 582 S.E.2d 708, 2003 N.C. App. LEXIS 1435 (2003).
Shooting Across State Line. —
Where the defendant while in this State shot across the State line and killed a person in Tennessee, he could not be found guilty of murder absent a statute expressly conferring jurisdiction upon the courts of this State, or making the act of shooting under the circumstances a substantive murder. State v. Hall, 114 N.C. 909 , 19 S.E. 602, 1894 N.C. LEXIS 166 (1894) (decided prior to enactment of this section) .
§ 15-133. In county where death occurs.
If a mortal wound is given or other violence or injury inflicted or poison is administered on the high seas or land, either within or without the limits of this State, by means whereof death ensues in any county thereof, the offense may be prosecuted and punished in the county where the death happens.
History. 1891, c. 68; Rev., s. 3238; C.S., s. 4605.
Cross References.
As to venue of offenses occurring in part outside this state, see also G.S. 15A-134 .
CASE NOTES
Section is constitutional. State v. Caldwell, 115 N.C. 794 , 20 S.E. 523, 1894 N.C. LEXIS 318 (1894).
Section applies to foreigners as well as to citizens of this State who have inflicted mortal wounds elsewhere. State v. Caldwell, 115 N.C. 794 , 20 S.E. 523, 1894 N.C. LEXIS 318 (1894).
§§ 15-134 through 15-136. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter. For present provisions as to venue, see G.S. 15A-131 et seq.
Article 14. Presentment. [Repealed]
§§ 15-137 through 15-139. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter. For present provisions as to indictments and related instruments, see G.S. 15A-641 et seq.
Article 15. Indictment.
§§ 15-140 through 15-143. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter.
For present provisions as to indictments and related instruments, see G.S. 15A-641 et seq.
§ 15-144. Essentials of bill for homicide.
In indictments for murder and manslaughter, it is not necessary to allege matter not required to be proved on the trial; but in the body of the indictment, after naming the person accused, and the county of his residence, the date of the offense, the averment “with force and arms,” and the county of the alleged commission of the offense, as is now usual, it is sufficient in describing murder to allege that the accused person feloniously, willfully, and of his malice aforethought, did kill and murder (naming the person killed), and concluding as is now required by law; and it is sufficient in describing manslaughter to allege that the accused feloniously and willfully did kill and slay (naming the person killed), and concluding as aforesaid; and any bill of indictment containing the averments and allegations herein named shall be good and sufficient in law as an indictment for murder or manslaughter, as the case may be.
History. 1887, c. 58; Rev., s. 3245; C.S., s. 4614.
Cross References.
As to homicide generally, see G.S. 14-17 and G.S. 14-18 .
As to verdict in prosecution for homicide, see G.S. 15-172 .
As to bill of particulars, see G.S. 15A-925 .
CASE NOTES
Analysis
I.In General.
Constitutionality of Section. —
The allowance of a short form indictment for murder violates neither the Sixth Amendment nor the due process clause of the Fourteenth Amendment to the United States Constitution.Hartman v. Lee, 283 F.3d 190, 2002 U.S. App. LEXIS 3448 (4th Cir. 2002), cert. denied, 537 U.S. 1114, 123 S. Ct. 851, 154 L. Ed. 2d 789, 2003 U.S. LEXIS 722 (2003).
Process of indictment by grand jury pursuant to G.S. 15-144 adequately safeguards a defendant’s rights under the Federal and North Carolina Constitutions. State v. Seward, 362 N.C. 210 , 657 S.E.2d 356, 2008 N.C. LEXIS 138 (2008).
History of Section. —
See State v. Talbert, 282 N.C. 718 , 194 S.E.2d 822, 1973 N.C. LEXIS 1155 (1973); State v. Watkins, 283 N.C. 17 , 194 S.E.2d 800, 1973 N.C. LEXIS 894 , cert. denied, 414 U.S. 1000, 94 S. Ct. 353, 38 L. Ed. 2d 235, 1973 U.S. LEXIS 1220 (1973).
N.C. Const., Art. I, § 23 and G.S. 15A-924(a)(5) did not specifically repeal this section, nor did they repeal it by implication. State v. Avery, 315 N.C. 1 , 337 S.E.2d 786, 1985 N.C. LEXIS 1997 (1985).
This section does not prevail over the language of G.S. 15-155 . State v. James, 321 N.C. 676 , 365 S.E.2d 579, 1988 N.C. LEXIS 226 (1988).
Legislature is empowered to prescribe the form of indictment for murder. State v. Moore, 104 N.C. 743 , 10 S.E. 183, 1889 N.C. LEXIS 269 (1889); State v. Brown, 106 N.C. 645 , 10 S.E. 870, 1890 N.C. LEXIS 358 (1890); State v. Arnold, 107 N.C. 861 , 11 S.E. 990, 1890 N.C. LEXIS 161 (1890).
Section is an abbreviated form for bill of indictment for murder. State v. Puckett, 211 N.C. 66 , 189 S.E. 183, 1937 N.C. LEXIS 1 (1937).
Short-form indictments are constitutional, even after Jones v. United States, 526 U.S. 227, 143 L. Ed. 2d 311, 119 S. Ct. 1215 (1999). State v. Davis, 353 N.C. 1 , 539 S.E.2d 243, 2000 N.C. LEXIS 897 (2000), cert. denied, 534 U.S. 839, 122 S. Ct. 95, 151 L. Ed. 2d 55, 2001 U.S. LEXIS 5852 (2001).
The short-form murder indictments authorized by this section and utilized in the defendant’s triple-murder case were not unconstitutional. State v. Mitchell, 353 N.C. 309 , 543 S.E.2d 830, 2001 N.C. LEXIS 265 , cert. denied, 534 U.S. 1000, 122 S. Ct. 475, 151 L. Ed. 2d 389, 2001 U.S. LEXIS 10083 (2001).
Short-Form Indictment Sufficient to Charge Attempted First-Degree Murder. —
Short-form indictment was sufficient to vest the trial court with subject-matter jurisdiction over the attempted first-degree murder charge because the prosecution properly included the legal element of malice aforethought; and, despite the usage of the term “slay” instead of the term “murder,” the short-form indictment provided such certainty in the statement of the accusation as would identify the offense with which defendant was charged. State v. Tart, 372 N.C. 73 , 824 S.E.2d 837, 2019 N.C. LEXIS 210 (2019).
Short-Form Murder Indictment Complied with Statutory Requirements. —
Short-form murder indictment did not violate defendant’s constitutional rights as it complied with the requirements of G.S. 15-144 , for a short-form murder indictment because the indictment contained the language that defendant unlawfully, willfully and feloniously and with malice aforethought killed the victim. State v. Phillips, 151 N.C. App. 185, 565 S.E.2d 697, 2002 N.C. App. LEXIS 713 (2002).
The Supreme Court of North Carolina has consistently held that the short-form indictment is sufficient to charge a defendant with first-degree murder. The short-form murder indictment authorized by G.S. 15-144 gives a defendant notice that he is charged with first-degree murder and that the maximum penalty to which he could be subject is death. State v. Coleman, 161 N.C. App. 224, 587 S.E.2d 889, 2003 N.C. App. LEXIS 2039 (2003).
Trial court properly denied defendant’s motion to dismiss, with respect to a first-degree murder charge against him based on an underlying felony of attempted rape, as the short-form indictment that was used to charge him was authorized by G.S.15-144, and accordingly, there was no constitutional infirmity; murder indictments that comply with G.S. 15-144 are sufficient to charge first-degree murder on the basis of any theory set forth in G.S. 14-17 , which included the charge against defendant. State v. Garcia, 358 N.C. 382 , 597 S.E.2d 724, 2004 N.C. LEXIS 669 (2004), cert. denied, 543 U.S. 1156, 125 S. Ct. 1301, 161 L. Ed. 2d 122, 2005 U.S. LEXIS 1595 (2005).
Appeals court upheld the use of a short form murder indictment under G.S. 15-144 which stated that: The jurors for North Carolina upon their oath present that on or about the (the date was stated) in (the county was stated). (the defendant’s name was stated) did unlawfully, wilfully, and feloniously and of malice aforethought kill and murder (the victim’s name was stated). State v. McClain, 169 N.C. App. 657, 610 S.E.2d 783, 2005 N.C. App. LEXIS 804 (2005).
Short-form indictment in the capital murder case met the requirements of G.S. 15-144 . State v. Duke, 360 N.C. 110 , 623 S.E.2d 11, 2005 N.C. LEXIS 1314 (2005), cert. denied, 549 U.S. 855, 127 S. Ct. 130, 166 L. Ed. 2d 96, 2006 U.S. LEXIS 6725 (2006).
Defendant’s attempt to have conviction for attempted first-degree murder vacated based on his claim that the use of a short-form indictment for the crime of attempted murder was not authorized in North Carolina was without merit; G.S. 15-144 , when construed with G.S. 15-170 , authorized use of a short-form indictment to charge attempted first-degree murder, and the indictment sufficiently alleged the offense of attempted first-degree murder using the statutory language. State v. McVay, 174 N.C. App. 335, 620 S.E.2d 883, 2005 N.C. App. LEXIS 2402 (2005).
Defendant had no right to a reversal in his murder trial, despite his claim that the indictment was insufficient for staying only that he violated G.S. 14-17 . The indictment the requirements of G.S. 15-144 . State v. Elliott, 360 N.C. 400 , 628 S.E.2d 735, 2006 N.C. LEXIS 46 (2006), cert. denied, 549 U.S. 1000, 127 S. Ct. 505, 166 L. Ed. 2d 378, 2006 U.S. LEXIS 8127 (2006), writ denied, 364 N.C. 437 , 702 S.E.2d 498, 2010 N.C. LEXIS 762 (2010).
Prisoner’s short-form murder indictment provided constitutionally adequate notice because it cited to both the statute authorizing the short-form, pursuant to G.S. 15-144 , and to the state’s murder statute, pursuant to G.S. 14-17 , thus notifying the prisoner that he needed to defend against a charge of first degree murder on any or all grounds, including murder by torture. Stroud v. Polk, 466 F.3d 291, 2006 U.S. App. LEXIS 26216 (4th Cir. 2006), cert. denied, 551 U.S. 1134, 127 S. Ct. 2978, 168 L. Ed. 2d 709, 2007 U.S. LEXIS 7787 (2007).
Use of the short-form indictment for first-degree murder met the requirements of G.S. 15-144 . State v. Jacobs, 195 N.C. App. 599, 673 S.E.2d 724, 2009 N.C. App. LEXIS 264 (2009), aff'd, 363 N.C. 815 , 689 S.E.2d 859, 2010 N.C. LEXIS 195 (2010).
Trial court did not err by refusing defendant’s request to require the State of North Carolina to disclose its felony murder theory before the jury was empaneled because, although the State used a short-form indictment to charge defendant with murder, the indictment was sufficient and the State’s legal theories were not factual information subject to inclusion in a bill of particulars. Moreover, defendant failed to establish that defendant could not adequately prepare a defense without knowledge of the State’s legal theory. State v. Hicks, 241 N.C. App. 345, 772 S.E.2d 486, 2015 N.C. App. LEXIS 449 (2015).
Defendant’s murder indictment complied with the requirements of this section and did not violate his constitutional rights. State v. Holman, 353 N.C. 174 , 540 S.E.2d 18, 2000 N.C. LEXIS 909 (2000), cert. denied, 534 U.S. 910, 122 S. Ct. 250, 151 L. Ed. 2d 181, 2001 U.S. LEXIS 6866 (2001), cert. denied, 359 N.C. 854 , 619 S.E.2d 854, 2005 N.C. LEXIS 847 (2005).
The court rejected the defendant’s contention that the use of the short-form murder indictments authorized by this section did not give him sufficient notice and violated his rights to due process, notice, fundamental fairness, and trial by jury. State v. Lytch, 142 N.C. App. 576, 544 S.E.2d 570, 2001 N.C. App. LEXIS 188 (2001), aff'd, 355 N.C. 270 , 559 S.E.2d 547, 2002 N.C. LEXIS 184 (2002).
Indictment in form prescribed by this section is sufficient. State v. Duncan, 282 N.C. 412 , 193 S.E.2d 65, 1972 N.C. LEXIS 970 (1972).
An indictment which complies with the short form indictment authorized by this section is sufficient to charge first degree murder without specifically alleging premeditation and deliberation or felony murder. State v. Avery, 315 N.C. 1 , 337 S.E.2d 786, 1985 N.C. LEXIS 1997 (1985).
Short-form murder indictment was constitutionally sufficient to charge the defendant with first-degree murder. State v. Brewington, 352 N.C. 489 , 532 S.E.2d 496, 2000 N.C. LEXIS 616 (2000), cert. denied, 531 U.S. 1165, 121 S. Ct. 1126, 148 L. Ed. 2d 992, 2001 U.S. LEXIS 1416 (2001).
The murder indictment which complied with G.S. 15-144 was sufficient and did not violate the defendant’s due process and equal protection rights under the United States Constitution. State v. Barnett, 141 N.C. App. 378, 540 S.E.2d 423, 2000 N.C. App. LEXIS 1397 (2000), aff'd, 354 N.C. 350 , 554 S.E.2d 644, 2001 N.C. LEXIS 1079 (2001).
Defendant was appropriately charged in a short form bill of indictment in accordance with this section. State v. Washington, 142 N.C. App. 657, 544 S.E.2d 249, 2001 N.C. App. LEXIS 174 (2001).
Short-form indictment expressly alleging murder in the first-degree met the requirements of G.S. 15-144 . State v. Maske, 358 N.C. 40 , 591 S.E.2d 521, 2004 N.C. LEXIS 18 (2004).
Short-form murder indictment under G.S. 15-144 was sufficient to allege first-degree murder under theories of both premeditation and deliberation and felony murder. State v. Kaher Maruf Muhammad, 186 N.C. App. 355, 651 S.E.2d 569, 2007 N.C. App. LEXIS 2192 (2007).
Defendant’s “short-form” first degree murder indictment complied with the state and federal Constitutions although it failed to charge in the indictment the elements of the crime or aggravating circumstances as “facts (other than prior conviction) that increase the maximum penalty for [the] crime.” State v. Smith, 352 N.C. 531 , 532 S.E.2d 773, 2000 N.C. LEXIS 617 (2000), cert. denied, 532 U.S. 949, 121 S. Ct. 1419, 149 L. Ed. 2d 360, 2001 U.S. LEXIS 2605 (2001).
Short form indictment was sufficient to charge defendant with first-degree murder. State v. Allen, 162 N.C. App. 587, 592 S.E.2d 31, 2004 N.C. App. LEXIS 246 (2004).
Trial court did not err by trying defendant under the short form bills of indictment issued in a two count first-degree murder case because the indictment provided the defendant with sufficient notice of the charges against him. State v. Squires, 357 N.C. 529 , 591 S.E.2d 837, 2003 N.C. LEXIS 1265 (2003), cert. denied, 541 U.S. 1088, 124 S. Ct. 2818, 159 L. Ed. 2d 252, 2004 U.S. LEXIS 4087 (2004).
Short-form indictment authorized by G.S. 15-144 was sufficient under both state and federal constitutional standards to support a conviction of first degree murder; there was no merit in defendant’s argument that the trial court erred in failing to dismiss the first degree murder indictment against him because it did not specifically allege the elements of premeditation and deliberation. State v. Gladden, 168 N.C. App. 548, 608 S.E.2d 93, 2005 N.C. App. LEXIS 351 (2005).
Use of a short-form indictment under G.S. 15-144 to charge defendant with first -degree murder complied with the North Carolina and United States Constitutions. State v. Lawson, 194 N.C. App. 267, 669 S.E.2d 768, 2008 N.C. App. LEXIS 2259 (2008).
The court declined to find the short-form indictment authorized by this section unconstitutional in light of Jones v. United States, 526 U.S. 227, 119 S. Ct. 1215, 143 L. Ed. 2d 311 (1999) for failing to allege all essential elements of first-degree murder. State v. Parker, 2000 N.C. App. LEXIS 1107 (N.C. Ct. App. Oct. 3, 2000), op. withdrawn, sub. op., 140 N.C. App. 169, 539 S.E.2d 656, 2000 N.C. App. LEXIS 1218 (2000).
Bill of Particulars. —
If a defendant is charged with murder in the first degree by bill of indictment drawn under this section, and desires to know whether the State relies on proof the killing was done with premeditation and deliberation, or in the perpetration or attempt to perpetrate a felony, he should apply for a bill of particulars. State v. Haynes, 276 N.C. 150 , 171 S.E.2d 435, 1970 N.C. LEXIS 648 (1970); State v. McLaughlin, 286 N.C. 597 , 213 S.E.2d 238, 1975 N.C. LEXIS 1267 (1975), vacated in part, 428 U.S. 903, 96 S. Ct. 3206, 29 L. Ed. 2d 1208, 1976 U.S. LEXIS 4202 (1976); State v. May, 292 N.C. 644 , 235 S.E.2d 178, 1977 N.C. LEXIS 1167 , cert. denied, 434 U.S. 928, 98 S. Ct. 414, 54 L. Ed. 2d 288, 1977 U.S. LEXIS 3839 (1977).
Under an indictment for murder in the first degree in the usual form under this section, the State is entitled to introduce evidence that defendant committed the homicide in the perpetration of, or attempt to perpetrate a felony, it being incumbent upon defendant if he desires more definite information to request a bill of particulars. State v. Grayson, 239 N.C. 453 , 80 S.E.2d 387, 1954 N.C. LEXIS 603 (1954); State v. Scales, 242 N.C. 400 , 87 S.E.2d 916, 1955 N.C. LEXIS 523 (1955).
Reading to Jury of Indictment Closely Following Section. —
An indictment closely following this section could not have prejudiced defendant by its being read in the presence of the jury, even though it is true that in some instances bills of indictment charging murder will contain the words “premeditation and deliberation,” the elements that distinguish murder in the first degree from murder in the second degree. State v. Castor, 28 N.C. App. 336, 220 S.E.2d 819, 1976 N.C. App. LEXIS 2680 , cert. denied, 289 N.C. 453 , 223 S.E.2d 161, 1976 N.C. LEXIS 1309 (1976).
When Instruction on Lesser Included Homicides Is Required. —
In a felony murder prosecution under an indictment in the form prescribed by this section, evidence that defendant did not commit the underlying felony requires an instruction upon whatever lesser included homicides the indictment and the evidence support. State v. Thomas, 325 N.C. 583 , 386 S.E.2d 555, 1989 N.C. LEXIS 597 (1989).
A defendant may always show by the evidence not only his innocence under the theory of prosecution chosen by the State, but also his possible guilt of some lesser offense. If this lesser offense is included in the crime charged in the indictment and if there is evidence to support it, defendant is entitled to have it submitted to the jury. These different theories of defense cannot be abrogated by the State’s decision to prosecute, nor the trial court’s decision to submit the case on only one prosecutorial theory, when under the indictment and the evidence adduced another is more favorable to defendant. State v. Thomas, 325 N.C. 583 , 386 S.E.2d 555, 1989 N.C. LEXIS 597 (1989).
Trial court may not premise a second-degree murder instruction on the possibility that the jury will accept some of the State’s evidence while rejecting other portions of the State’s case. State v. Leroux, 326 N.C. 368 , 390 S.E.2d 314, 1990 N.C. LEXIS 163 , cert. denied, 498 U.S. 871, 111 S. Ct. 192, 112 L. Ed. 2d 155, 1990 U.S. LEXIS 4767 (1990).
Indictment Barred by Collateral Estoppel. —
State’s first indictment of defendant charging manslaughter of “a natureless living female fetus . . .” was dismissed for failure to allege a material element of manslaughter, (that is, that defendant did kill another living human being), and State did not appeal; therefore, collateral estoppel barred State’s second indictment for manslaughter alleging defendant did “kill and slay a living human being . . .,” which referred to the same victim and incident. State v. Parsons, 92 N.C. App. 175, 374 S.E.2d 123, 1988 N.C. App. LEXIS 1022 (1988).
Felony Murder or Lying in Wait. —
For all murder cases prosecuted under G.S. 14-17 , when there is a conflict in the evidence regarding whether defendant committed the underlying felony or was lying in wait, all lesser degrees of homicide charged in the indictment pursuant to this section and supported by the evidence must be submitted to the jury. State v. Camacho, 337 N.C. 224 , 446 S.E.2d 8, 1994 N.C. LEXIS 414 (1994).
Instruction on Second-Degree Murder Where Evidence Shows Lying in Wait. —
The trial court may not give an instruction on second-degree murder when the State’s evidence supports a jury finding of each element of lying in wait and when there is no conflict with respect to such evidence. State v. Leroux, 326 N.C. 368 , 390 S.E.2d 314, 1990 N.C. LEXIS 163 , cert. denied, 498 U.S. 871, 111 S. Ct. 192, 112 L. Ed. 2d 155, 1990 U.S. LEXIS 4767 (1990).
When the evidence supports a finding that the murder was perpetrated by means of lying in wait and there is no conflict in the evidence, the trial court is not required to instruct the jury on second-degree murder. State v. Leroux, 326 N.C. 368 , 390 S.E.2d 314, 1990 N.C. LEXIS 163 , cert. denied, 498 U.S. 871, 111 S. Ct. 192, 112 L. Ed. 2d 155, 1990 U.S. LEXIS 4767 (1990).
II.Requirements of Indictment.
This section contains no requirement that the indictment specify the degree of murder sought. State v. King, 311 N.C. 603 , 320 S.E.2d 1, 1984 N.C. LEXIS 1772 (1984).
Indictment must be sufficient in form to allege murder and support a conviction of murder in the first degree under this section. State v. Frazier, 280 N.C. 181 , 185 S.E.2d 652, 1972 N.C. LEXIS 1221 , vacated, 409 U.S. 1004, 93 S. Ct. 453, 34 L. Ed. 2d 295, 1972 U.S. LEXIS 621 (1972).
Indictment Under Section Fully Informs Defendant. —
Where an indictment is drawn according to this section the defendant is given full information of the crime on which he is being tried. State v. Puckett, 211 N.C. 66 , 189 S.E. 183, 1937 N.C. LEXIS 1 (1937).
Section Does Not State What Is Necessary. —
This section declares an indictment containing certain words “sufficient,” but it does not make those words essential, nor by any reasonable construction can it be held to make technical and “sacramental” words which were not theretofore necessary in indictments for murder. State v. Arnold, 107 N.C. 861 , 11 S.E. 990, 1890 N.C. LEXIS 161 (1890).
The indictment satisfied the requirements of this section where it stated: The jurors for the State upon their oath present that on or about the date of offense shown and in the county named above the defendant named above unlawfully, willfully and feloniously and of malice aforethought did kill and murder [the victim]. State v. Hammonds, 141 N.C. App. 152, 541 S.E.2d 166, 2000 N.C. App. LEXIS 1309 (2000), aff'd, 354 N.C. 353 , 554 S.E.2d 645, 2001 N.C. LEXIS 1093 (2001).
First degree murder indictment that stated in part that defendant “unlawfully, willfully, and feloniously did. .. of malice aforethought kill and murder Rudolph Hughes. This act was in violation of North Carolina General Statute 14-17,” was a valid short form indictment under G.S. 15-144 . State v. Hester, 216 N.C. App. 286, 715 S.E.2d 905, 2011 N.C. App. LEXIS 2152 (2011).
Indictment contained all the necessary elements of the offense of second degree murder as a B2 felony because it alleged that defendant unlawfully, willfully, and feloniously and of malice aforethought did kill and murder the victim. State v. Schmieder, 265 N.C. App. 95, 827 S.E.2d 322, 2019 N.C. App. LEXIS 344 (2019).
Indictment for Murder Need Not Allege All Elements of Crimes Charged. —
Short-form indictments which complied with this section were constitutional although they failed to allege all of the elements of the crimes charged, specifically, those elements which differentiate first-degree murder, rape, and sexual offense from second-degree murder, rape, and sexual offense. State v. Wallace, 351 N.C. 481 , 528 S.E.2d 326, 2000 N.C. LEXIS 350 (2000), cert. denied, 531 U.S. 1018, 121 S. Ct. 581, 148 L. Ed. 2d 498, 2000 U.S. LEXIS 7911 (2000), writ denied, 360 N.C. 76 , 2005 N.C. LEXIS 1121 (2005).
The defendant’s indictments were valid although they did not allege premeditation, deliberation, and specific intent to kill. State v. Choppy, 141 N.C. App. 32, 539 S.E.2d 44, 2000 N.C. App. LEXIS 1275 (2000).
Indictment Need Not Allege That Murder Was Punishable by Death. —
Premeditation and deliberation did not have to be separately alleged in the defendant’s short-form indictment which charged him with first-degree murder and, since the death penalty is the prescribed statutory maximum punishment for first-degree murder in North Carolina, no additional facts needed to be charged in the indictment to provide the defendant with notice that he was charged with first-degree murder and that the maximum penalty to which he could be subjected was death. State v. Braxton, 352 N.C. 158 , 531 S.E.2d 428, 2000 N.C. LEXIS 524 (2000), cert. denied, 531 U.S. 1130, 121 S. Ct. 890, 148 L. Ed. 2d 797, 2001 U.S. LEXIS 862 (2001).
Indictment for murder need not allege deliberation and premeditation. State v. Duncan, 282 N.C. 412 , 193 S.E.2d 65, 1972 N.C. LEXIS 970 (1972).
Failure to Allege Premeditation and Deliberation Not a Constitutional Violation. —
The court rejected the defendant’s argument that because the indictment failed to allege two essential elements of first degree murder, i.e., premeditation and deliberation, his conviction of first degree murder based thereon violated Article I, G.S. 19, 22 and 23 of the North Carolina Constitution. The court found that the defendant had adequate notice of the charge against him, as North Carolina has for nearly 100 years authorized the use of the short form murder indictment as sufficient to allege the elements of premeditation and deliberation, and the jury was properly required to find those elements beyond a reasonable doubt. State v. Holder, 138 N.C. App. 89, 530 S.E.2d 562, 2000 N.C. App. LEXIS 552 (2000).
An indictment of murder in the first degree need not allege deliberation and premeditation, an indictment in the form prescribed by this section being sufficient. State v. Kirksey, 227 N.C. 445 , 42 S.E.2d 613, 1947 N.C. LEXIS 455 (1947).
By virtue of this section premeditation and deliberation do not have to be alleged in an indictment for first degree murder. State v. Lowe, 295 N.C. 596 , 247 S.E.2d 878, 1978 N.C. LEXIS 1072 (1978).
In a case in which defendant was convicted for, inter alia, first degree murder, he argued unsuccessfully on appeal that the trial court erred in refusing to dismiss the short-form indictment because the indictment did not include the requisite elements of premeditation and deliberation to charge him with first degree murder, nor did it allege the elements of felony murder. Specifically alleging premeditation and deliberation was not required by G.S. 15-144 . State v. Stitt, 201 N.C. App. 233, 689 S.E.2d 539, 2009 N.C. App. LEXIS 2252 (2009), writ denied, 377 N.C. 557 , 857 S.E.2d 531, 2021 N.C. LEXIS 508 (2021).
Nor That Murder was Committed in Course of Felony. —
A bill of indictment, drawn in the statutory from as required by this section, includes the charge of murder committed in the perpetration of a robbery, without a specific allegation or count to that effect. State v. Smith, 223 N.C. 457 , 27 S.E.2d 114, 1943 N.C. LEXIS 299 (1943).
It is not required that an indictment allege that a murder was committed in the perpetration of a robbery or other felony in order that it be sufficient to support a verdict of murder in the first degree. State v. Frazier, 280 N.C. 181 , 185 S.E.2d 652, 1972 N.C. LEXIS 1221 , vacated, 409 U.S. 1004, 93 S. Ct. 453, 34 L. Ed. 2d 295, 1972 U.S. LEXIS 621 (1972).
It is not necessary that an indictment for murder committed in the attempt to perpetrate larceny should contain a specific allegation of the attempted larceny, such allegation not having been necessary in indictments prior to the adoption of the section. State v. Covington, 117 N.C. 834 , 23 S.E. 337, 1895 N.C. LEXIS 161 (1895).
Short-form murder indictment which did not allege premeditation nor the elements of felony murder was held not defective. State v. Harris, 323 N.C. 112 , 371 S.E.2d 689, 1988 N.C. LEXIS 538 (1988), writ denied, 447 S.E.2d 406, 1994 N.C. LEXIS 393 (N.C. 1994).
Indictment Need Not State Victim’s Sex. —
An indictment is not defective for failure to allege whether the person killed was a man or woman, or whether the mortal wound was inflicted by poisoning, stabbing or shooting. State v. Pate, 121 N.C. 659 , 28 S.E. 354, 1897 N.C. LEXIS 303 (1897).
Nor Defendant’s County of Residence. —
Defendant’s county of residence is not an element of murder and not required to be proved at trial. Therefore, it need not be alleged. State v. Carswell, 40 N.C. App. 752, 253 S.E.2d 635, 1979 N.C. App. LEXIS 2330 , cert. denied, 297 N.C. 613 , 257 S.E.2d 220, 1979 N.C. LEXIS 1513 (1979).
Omission of the county of defendant’s residence from murder indictment did not make the indictment fatally defective, since the county of defendant’s residence did not have to be proved. State v. James, 321 N.C. 676 , 365 S.E.2d 579, 1988 N.C. LEXIS 226 (1988).
Word “willfully“ is not essential to validity of an indictment for murder, neither at common law nor under this section. State v. Kirkman, 104 N.C. 911 , 10 S.E. 312, 1889 N.C. LEXIS 302 (1889); State v. Harris, 106 N.C. 682 , 11 S.E. 377, 1890 N.C. LEXIS 367 (1890); State v. Arnold, 107 N.C. 861 , 11 S.E. 990, 1890 N.C. LEXIS 161 (1890).
Omission of Word “Wound“ Not Fatal. —
The omission of the word “wound” in an indictment for murder was held not fatal, long before the adoption of the present short form of indictment for murder under this section. State v. Rinehart, 75 N.C. 52 (1876); State v. Ratliff, 170 N.C. 707 , 86 S.E. 997, 1915 N.C. LEXIS 468 (1915).
Malice Is Necessary Allegation. —
A murder indictment should not fail to charge malice, as it is a necessary allegation in a murder indictment. State v. Moore, 284 N.C. 485 , 202 S.E.2d 169, 1974 N.C. LEXIS 1278 (1974).
Failure to Allege Malice Aforethought. —
Where defendant’s indictment for attempted first degree murder was deficient, under N.C. Const. art. I, § 22 and G.S. 15-144 , as it omitted the phrase “and of his malice aforethought,” the appellate court, after defendant was convicted by a jury of attempted first degree murder, arrested the judgment and remanded the matter for sentencing and the entry of judgment for attempted voluntary manslaughter, which the indictment supported. State v. Bullock, 154 N.C. App. 234, 574 S.E.2d 17, 2002 N.C. App. LEXIS 1476 (2002), cert. denied, 540 U.S. 928, 124 S. Ct. 338, 157 L. Ed. 2d 231, 2003 U.S. LEXIS 7162 (2003).
Remand for sentencing and entry of judgment for attempted voluntary manslaughter was appropriate because, although the indictment against defendant for attempted first-degree murder failed to include the essential element of malice aforethought, the jury’s guilty verdict of attempted first-degree murder necessarily meant that they found all of the elements of the lesser-included offense of attempted voluntary manslaughter. State v. Wilson, 236 N.C. App. 472, 762 S.E.2d 894, 2014 N.C. App. LEXIS 986 (2014).
Meaning of “Malice Aforethought.“. —
The term “malice aforethought,” which is used in an indictment conforming to this section cannot be held to import into the definition of first degree murder the element of premeditation or deliberation. Indeed, it is rather definitely indicated that it relates rather to the prior existence of the malice which motivates the murder than to a previously entertained purpose. State v. Lowe, 295 N.C. 596 , 247 S.E.2d 878, 1978 N.C. LEXIS 1072 (1978).
Omission of the phrase “with force and arms“ does not render a defendant’s indictment for murder fatally defective. State v. James, 321 N.C. 676 , 365 S.E.2d 579, 1988 N.C. LEXIS 226 (1988).
Indictment need not include aggravating circumstances or differentiate first-degree murder from second-degree murder. State v. Lawrence, 352 N.C. 1 , 530 S.E.2d 807, 2000 N.C. LEXIS 441 (2000).
Essentials Make No Distinction Between First and Second Degree Murder. —
The essentials for bills of indictment charging homicide make no distinction between an indictment charging murder in the first degree from one charging murder in the second degree. State v. Castor, 28 N.C. App. 336, 220 S.E.2d 819, 1976 N.C. App. LEXIS 2680 , cert. denied, 289 N.C. 453 , 223 S.E.2d 161, 1976 N.C. LEXIS 1309 (1976).
An indictment which meets the requirements of this section will support a plea of guilty to or a conviction of either first or second degree murder. State v. King, 311 N.C. 603 , 320 S.E.2d 1, 1984 N.C. LEXIS 1772 (1984).
A prosecutor is not required to determine, before the return of the indictment, whether he will ultimately prosecute a defendant for murder in the first or second degree. State v. King, 311 N.C. 603 , 320 S.E.2d 1, 1984 N.C. LEXIS 1772 (1984).
The State is not required at any time to elect a theory upon which it will proceed against defendant on a charge of first degree murder, and it is proper for the trial court to submit the issue of defendant’s guilt of that charge to the jury on each of the theories of first degree murder supported by substantial evidence presented at trial; rather than have the jury render a general verdict if it finds defendant guilty of first degree murder, the better practice is for the trial court to have the jury specify the theory or theories upon which it finds first degree murder to have been established beyond a reasonable doubt. State v. Clark, 325 N.C. 677 , 386 S.E.2d 191, 1989 N.C. LEXIS 599 (1989).
Effect of State’s Election of Felony Murder Theory. —
The State’s election to try a homicide case, and the trial judge’s submission of it to the jury, only on a felony murder theory did not in effect acquit defendant of murder on a theory of premeditation and deliberation and all of its lesser included homicide offenses. State v. Thomas, 325 N.C. 583 , 386 S.E.2d 555, 1989 N.C. LEXIS 597 (1989) (holding that the jury should have been instructed on involuntary murder under the circumstances) .
Short-Form Indictments Did Not Have to Allege Aggravating Factors. —
Where defendant pled guilty to second-degree murder, the trial court did not err in finding the fact that the victim was eight months pregnant to be an aggravating factor and in sentencing him in the aggravated range; as defendant was indicted using a short-form murder indictment, the aggravating factors were not required to be alleged. State v. Hasty, 181 N.C. App. 144, 639 S.E.2d 94, 2007 N.C. App. LEXIS 33 (2007).
Offenses Which Indictment Will Support. —
An indictment for homicide in the words of this section will support a verdict of murder in the first degree, murder in the second degree, or manslaughter. State v. Talbert, 282 N.C. 718 , 194 S.E.2d 822, 1973 N.C. LEXIS 1155 (1973).
A bill of indictment drawn in the words of this section is sufficient to support a conviction of murder in the first degree. State v. Davis, 290 N.C. 511 , 227 S.E.2d 97, 1976 N.C. LEXIS 1092 (1976).
An indictment in the form declared by this section to be sufficient to charge the offense of murder is also sufficient to sustain judgment entered upon defendant’s plea of nolo contendere to the lesser included offense of voluntary manslaughter. State v. Young, 18 N.C. App. 576, 197 S.E.2d 237, 1973 N.C. App. LEXIS 1944 , cert. denied, 283 N.C. 758 , 198 S.E.2d 729, 1973 N.C. LEXIS 1098 (1973).
An indictment drawn in accordance with this section is sufficient to sustain a verdict of guilty of murder in the first degree based upon a finding that defendant killed with malice, premeditation and deliberation, or that defendant killed in the perpetration or attempted perpetration of any arson, rape, robbery, burglary or other felony. State v. May, 292 N.C. 644 , 235 S.E.2d 178, 1977 N.C. LEXIS 1167 , cert. denied, 434 U.S. 928, 98 S. Ct. 414, 54 L. Ed. 2d 288, 1977 U.S. LEXIS 3839 (1977).
An indictment for murder in the form prescribed by this section is sufficient to support a verdict of guilty of murder in the first degree if the jury finds from the evidence beyond a reasonable doubt that defendant killed the deceased with malice and after premeditation and deliberation or in the perpetration or attempt to perpetrate any arson, rape, robbery, burglary or other felony. State v. Thompson, 280 N.C. 202 , 185 S.E.2d 666, 1972 N.C. LEXIS 1222 (1972); State v. Moore, 284 N.C. 485 , 202 S.E.2d 169, 1974 N.C. LEXIS 1278 (1974); State v. McLaughlin, 286 N.C. 597 , 213 S.E.2d 238, 1975 N.C. LEXIS 1267 (1975), vacated in part, 428 U.S. 903, 96 S. Ct. 3206, 29 L. Ed. 2d 1208, 1976 U.S. LEXIS 4202 (1976); State v. Williams, 304 N.C. 394 , 284 S.E.2d 437, 1981 N.C. LEXIS 1355 (1981), cert. denied, 456 U.S. 932, 102 S. Ct. 1985, 72 L. Ed. 2d 450, 1982 U.S. LEXIS 1783 (1982).
A bill is sufficient to sustain a verdict of murder in the first degree if the jury should find from the evidence, beyond a reasonable doubt, that the killing was done with malice and after premeditation and deliberation; or in the perpetration or attempt to perpetrate a robbery. State v. Haynes, 276 N.C. 150 , 171 S.E.2d 435, 1970 N.C. LEXIS 648 (1970).
An indictment under this section will support a verdict of murder in the first degree if the jury finds beyond a reasonable doubt that an accused killed with malice and after premeditation and deliberation or in the perpetration or attempted perpetration of any arson, rape, robbery, burglary or other felony the commission of which creates any substantial foreseeable human risk and actually results in loss of life. State v. Bush, 289 N.C. 159 , 221 S.E.2d 333, 1976 N.C. LEXIS 1239 , vacated, 429 U.S. 809, 97 S. Ct. 46, 50 L. Ed. 2d 69 (1976).
A bill of indictment meeting the requirements of this section concerning murder will support a conviction or plea of guilty to murder in the first degree as well as to murder in the second degree. State v. Melton, 307 N.C. 370 , 298 S.E.2d 673, 1983 N.C. LEXIS 1085 (1983).
The short-form indictment drawn in accordance with this section is sufficient to charge murder in the first degree under a theory of lying in wait, just as it is sufficient to charge murder in the first degree on the theory of felony murder or premeditation and deliberation. State v. Brown, 320 N.C. 179 , 358 S.E.2d 1, 1987 N.C. LEXIS 2180 , cert. denied, 484 U.S. 970, 108 S. Ct. 467, 98 L. Ed. 2d 406, 1987 U.S. LEXIS 5019 (1987).
An indictment in the form prescribed by this section will support a verdict finding the defendant guilty of first-degree murder upon any of the theories set forth in G.S. 14-17 or guilty of any lesser offense included within any of those theories. The test in every case involving the propriety of an instruction on a lesser grade of an offense is not whether the jury could convict defendant of the lesser crime, but whether the State’s evidence is positive as to each element of the crime charged and whether there is any conflicting evidence relating to any of these elements. State v. Leroux, 326 N.C. 368 , 390 S.E.2d 314, 1990 N.C. LEXIS 163 , cert. denied, 498 U.S. 871, 111 S. Ct. 192, 112 L. Ed. 2d 155, 1990 U.S. LEXIS 4767 (1990).
Where the indictment was insufficient to allege attempted first degree murder because the indictment failed to include the essential element of malice aforethought, but was sufficient to allege voluntary manslaughter, the case could be remanded for sentencing and entry of judgment for attempted voluntary manslaughter based on the jury’s verdict. State v. Bullock, 566 S.E.2d 768, 2002 N.C. App. LEXIS 885 (N.C. Ct. App. 2002), op. withdrawn, 2002 N.C. App. LEXIS 957 (N.C. Ct. App. Aug. 26, 2002), sub. op., 154 N.C. App. 234, 574 S.E.2d 17, 2002 N.C. App. LEXIS 1476 (2002).
G.S. 15-144 , when construed alongside G.S. 15-170 , implicitly authorizes the State to utilize a short-form indictment to charge attempted first-degree murder; when drafting such a indictment, it is sufficient for statutory purposes for the State to allege that the accused person feloniously, willfully, and of his malice aforethought, did (attempt to) kill and murder the named victim. State v. Jones, 359 N.C. 832 , 616 S.E.2d 496, 2005 N.C. LEXIS 845 (2005).
Indictment Sufficient to Charge Conspiracy to Murder. —
See State v. Graham, 24 N.C. App. 591, 211 S.E.2d 805, 1975 N.C. App. LEXIS 2449 , cert. denied, 287 N.C. 262 , 214 S.E.2d 434, 1975 N.C. LEXIS 1107 (1975).
Use of Short-Form Indictment Insufficient to Charge Attempted Murder. —
The application of G.S. 15-144 to indictments for attempted murder goes beyond the plain language of the statute, and absent statutory authority for a short-form indictment, the State must allege all essential elements of the crime charged; nothing in G.S. 15-153 or G.S. 15-155 , which dealt with certain informalities and defects that did not vitiate a warrant or indictment, dispensed with the requirement that the essential elements of the offense had to be charged. State v. Watkins, 169 N.C. App. 518, 610 S.E.2d 746, 2005 N.C. App. LEXIS 683 (2005).
Where the original indictment charging defendant with attempted first-degree murder was constitutionally and statutorily sufficient to provide jurisdiction, allege attempted voluntary manslaughter, and was not fatally defective, no manifest necessity existed to declare a mistrial over defendant’s objections, the State was barred from re-indicting defendant on attempted murder or manslaughter and the trial court erred by denying defendant’s motion to dismiss the subsequent indictment. Therefore, defendant’s double jeopardy rights were violated by his subsequent indictment, prosecution, trial, and conviction of attempted first-degree murder. State v. Schalow, 251 N.C. App. 334, 795 S.E.2d 567, 2016 N.C. App. LEXIS 1322 (2016).
Felony murder may be proven although murder is charged in the language of this section. State v. Lee, 277 N.C. 216 , 176 S.E.2d 765 (1970); State v. Swift, 290 N.C. 383 , 226 S.E.2d 652, 1976 N.C. LEXIS 1084 (1976).
An indictment charging the essential facts of murder as required by this section is sufficient to sustain the court’s charge based upon the evidence in the case relative to murder committed in the perpetration of robbery or other felony. State v. Fogleman, 204 N.C. 401 , 168 S.E. 536, 1933 N.C. LEXIS 418 (1933).
Proof of Felony Murder Under Indictment for Different Offense. —
An indictment for homicide in the language of this section is sufficient and proof that the murder was committed in the perpetration of a felony constitutes no variance. State v. Crawford, 260 N.C. 548 , 133 S.E.2d 232, 1963 N.C. LEXIS 775 (1963).
Where indictment charged capital felony of murder in the language of this section and contained every necessary averment, proof that murder was committed in the perpetration of felony constituted no variance between allegata and probata. State v. Mays, 225 N.C. 486 , 35 S.E.2d 494, 1945 N.C. LEXIS 424 (1945); State v. Grayson, 239 N.C. 453 , 80 S.E.2d 387, 1954 N.C. LEXIS 603 (1954); State v. Scales, 242 N.C. 400 , 87 S.E.2d 916, 1955 N.C. LEXIS 523 (1955).
Variance in Time Held Not Fatal. —
Where an indictment for murder charged the killing to have taken place December 5 and the evidence showed that, while the deceased was wounded on that day, he died three days thereafter, and before the bill of indictment was found, the variance was not fatal. State v. Pate, 121 N.C. 659 , 28 S.E. 354, 1897 N.C. LEXIS 303 (1897).
§ 15-144.1. Essentials of bill for rape.
- In indictments for rape it is not necessary to allege every matter required to be proved on the trial; but in the body of the indictment, after naming the person accused, the date of the offense, the county in which the offense of rape was allegedly committed, and the averment “with force and arms,” it is sufficient in describing rape to allege that the accused person unlawfully, willfully, and feloniously did ravish and carnally know the victim, naming her, by force and against her will and concluding as required by law. Any bill of indictment containing the averments and allegations named in this section is good and sufficient in law as an indictment for rape in the first degree and will support a verdict of guilty of rape in the first degree, rape in the second degree, attempted rape, or assault on a female.
- If the victim is a female child under the age of 13 years, it is sufficient to allege that the accused unlawfully, willfully, and feloniously did carnally know and abuse a child under 13, naming her, and concluding as required by law. Any bill of indictment containing the averments and allegations named in this section is good and sufficient in law as an indictment for the rape of a female child under the age of 13 years and all lesser included offenses.
- If the victim is a person who has a mental disability or who is mentally incapacitated or physically helpless, it is sufficient to allege that the defendant unlawfully, willfully, and feloniously did carnally know and abuse a person who had a mental disability or who was mentally incapacitated or physically helpless, naming the victim, and concluding as required by law. Any bill of indictment containing the averments and allegations named in this section is good and sufficient in law for the rape of a person who has a mental disability or who is mentally incapacitated or physically helpless and all lesser included offenses.
History. 1977, c. 861, s. 1; 1979, c. 682, s. 10; 1983, c. 720, s. 1; 2002-159, s. 2(d); 2018-47, s. 4(i).
Editor’s Note.
Session Laws 1979, c. 682 deleted “assault with intent to commit rape” in subsection (a), deleted “virtuous” preceding “female child” and preceding “child under 13” in subsection (b), and added subsection (c). Session Laws 1979, c. 682, ss. 13 and 14, provided:
“Sec. 13. All laws and clauses of laws in conflict with this act are hereby repealed, provided however, nothing in this act shall be construed to repeal any portion of Article 26 of Chapter 14, which relates to offenses against public morality and decency.
“Sec. 14. This act shall become effective January 1, 1980, and shall apply to offenses occurring on and after that date. Nothing herein shall be construed to render lawful acts committed prior to the effective date of this act [January 1, 1979] and unlawful at the time the said acts occurred; and nothing contained herein shall be construed to affect any prosecution instituted under any section repealed by this act pending on the effective date hereof.”
Effect of Amendments.
Session Laws 2018-47, s. 4(i), in subsection (a), in the first sentence, deleted “as is now usual,” preceding “is sufficient” and deleted “is now” preceding “required by” near the end and, in the second sentence, substituted “named in this section” for “herein named” and substituted “attempted rape,” for “attempted rape” near the end; in subsection (b), in the first sentence, substituted “13 years,” for “13 years” near the beginning and substituted “required by law” for “aforesaid” at the end and substituted “named in this section” for “herein named shall be” in the middle of the second sentence; and rewrote subsection (c). For effective date and applicability, see editor’s note.
Legal Periodicals.
For survey of 1977 criminal law, see 56 N.C.L. Rev. 965 (1978).
For survey of 1978 constitutional law, see 57 N.C.L. Rev. 958 (1979).
CASE NOTES
Section Eliminates Requirement That Every Element Be Alleged. —
Prior to the enactment of this section it was necessary that an indictment for rape contain allegations of every element of the offense. This section, in which the legislature explicitly states that “[i]n indictments for rape it is not necessary to allege every matter required to be proved on the trial,” eliminates that requirement. State v. Lowe, 295 N.C. 596 , 247 S.E.2d 878, 1978 N.C. LEXIS 1072 (1978).
In enacting this section, the legislature eliminated the requirement that every element to be proven at trial must be alleged in the indictment. State v. Walker, 84 N.C. App. 540, 353 S.E.2d 245, 1987 N.C. App. LEXIS 2533 (1987).
And Differs from Federal Equivalent. —
The defendant’s short-form indictment for rape which failed to specifically allege all the elements of each offense was not defective in spite of the United States Supreme Court’s holding, in United States v. Jones, 526 U.S. 227, 143 L. Ed. 2d 311, 119 S. Ct. 1215 (1999), that all indictments must so allege. State v. Harris, 140 N.C. App. 208, 535 S.E.2d 614, 2000 N.C. App. LEXIS 1116 (2000).
But Is Constitutional. —
This section complies with constitutional requirement that the defendant be informed of the accusation against him even though it eliminates the requirement that the indictment contain allegations of every element of the offense. State v. Lowe, 295 N.C. 596 , 247 S.E.2d 878, 1978 N.C. LEXIS 1072 (1978).
Eight indictments against defendant for first-degree rape comported with federal and state constitutional requirements although they did not contain each element and fact which might increase the maximum punishment for the crime charged. State v. Wallace, 351 N.C. 481 , 528 S.E.2d 326, 2000 N.C. LEXIS 350 (2000), cert. denied, 531 U.S. 1018, 121 S. Ct. 581, 148 L. Ed. 2d 498, 2000 U.S. LEXIS 7911 (2000), writ denied, 360 N.C. 76 , 2005 N.C. LEXIS 1121 (2005).
Defendant’s short-form indictment charging attempted first-degree rape was proper because North Carolina had consistently upheld the constitutionality of the use of the short-form indictment in rape cases as prescribed by the statute. State v. Owen, 159 N.C. App. 204, 582 S.E.2d 689, 2003 N.C. App. LEXIS 1443 (2003).
Due Process Concerns. —
G.S. 15-144.1 cannot reasonably be read to provide that a short-form rape indictment is sufficient to support a conviction based on events not directly relating to an alleged rape. It would raise serious notice concerns if the State, unable to prove rape or attempted rape, could nonetheless obtain a conviction for an uncharged assault occurring before or after the sexual encounter. State v. Thomas, 196 N.C. App. 523, 676 S.E.2d 56, 2009 N.C. App. LEXIS 520 (2009).
In enacting this section the legislature prescribed a new form of indictment for rape. State v. Lowe, 295 N.C. 596 , 247 S.E.2d 878, 1978 N.C. LEXIS 1072 (1978).
Section Modeled upon G.S. 15-144 . —
The short-form indictment for homicide in G.S. 15-144 is the model upon which this section was drafted. State v. Lowe, 295 N.C. 596 , 247 S.E.2d 878, 1978 N.C. LEXIS 1072 (1978).
When Indictment Under This Section Is Constitutional. —
An indictment under this section is constitutional if it permits the defendant to prepare a defense and to be protected from subsequent prosecution for the same offense. State v. Walker, 84 N.C. App. 540, 353 S.E.2d 245, 1987 N.C. App. LEXIS 2533 (1987).
A short form indictment is constitutionally sufficient to charge a defendant with first degree rape. State v. Getward, 89 N.C. App. 26, 365 S.E.2d 209, 1988 N.C. App. LEXIS 241 (1988).
One purpose of an indictment is to give the defendant notice of the charge against him to the end that he may prepare a defense and be in a position to plead double jeopardy if he is again brought to trial for the same offense. Another purpose is to enable the court to know what judgment to pronounce in case of conviction. State v. Sills, 311 N.C. 370 , 317 S.E.2d 379, 1984 N.C. LEXIS 1743 (1984).
Allegation as to Age of Victim. —
An allegation that the victim was “a female child eight (8) years old” sufficiently alleged that she was “a child under 12” and satisfied the requirement of subsection (b) of this section as it existed on June 6, 1983. State v. Ollis, 318 N.C. 370 , 348 S.E.2d 777, 1986 N.C. LEXIS 2656 (1986).
Use of Victim’s Initials Rather Than Victim’s Name Sufficient. —
Second-degree rape indictment was not facially invalid because it failed to state the name of the victim, as the use of the victim’s initials was sufficient. State v. Pabon, 273 N.C. App. 645, 850 S.E.2d 512, 2020 N.C. App. LEXIS 709 (2020), modified, aff'd, 380 N.C. 241 , 867 S.E.2d 632, 2022- NCSC-16, 2022 N.C. LEXIS 150 (2022).
State’s failure to set forth the marital status of the parties involved is not fatal to an indictment for rape. State v. Getward, 89 N.C. App. 26, 365 S.E.2d 209, 1988 N.C. App. LEXIS 241 (1988).
Unnecessary Averments. —
This section authorizes an indictment for first degree rape which omits averments (1) that the offense was perpetrated with a deadly weapon or by inflicting serious bodily injury, or (2) as to the defendant’s age, two elements the proof of which were essential to a conviction for first degree rape. State v. Lowe, 295 N.C. 596 , 247 S.E.2d 878, 1978 N.C. LEXIS 1072 (1978).
The date given in a bill of indictment usually is not an essential element of the crime charged. The State may prove that the crime was in fact committed on some other date. This rule, however, may not be used to deprive a defendant of his defense. State v. Sills, 311 N.C. 370 , 317 S.E.2d 379, 1984 N.C. LEXIS 1743 (1984).
Where the indictments for attempted rape fully complied with the requirements set forth in this section, the indictments were not insufficient merely because neither indictment alleged that the victims of the crimes were females. State v. Bell, 311 N.C. 131 , 316 S.E.2d 611, 1984 N.C. LEXIS 1723 (1984).
Sufficiency of Indictment Under This Section and G.S. 15-144.2 . —
The short form indictments set out in this section and G.S. 15-144.2 for first-degree rape and first-degree sexual offense provide adequate notice of the charges. State v. Randolph, 312 N.C. 198 , 321 S.E.2d 864, 1984 N.C. LEXIS 1793 (1984).
By enacting G.S. 15-144.1(a) and G.S. 15-144.2(a), the statutes for short-form indictments, the General Assembly provided a method by which indictments can be certain to be sufficient to withstand constitutional challenges. State v. McKoy, 196 N.C. App. 650, 675 S.E.2d 406, 2009 N.C. App. LEXIS 533 (2009), cert. dismissed, 365 N.C. 339 , 731 S.E.2d 835, 2011 N.C. LEXIS 1168 (2011), cert. dismissed, 366 N.C. 405 , 735 S.E.2d 329, 2012 N.C. LEXIS 1131 (2012).
The provisions of this section do not prevail over G.S. 15-155 . State v. Sills, 311 N.C. 370 , 317 S.E.2d 379, 1984 N.C. LEXIS 1743 (1984).
Construction with G.S. 15-155 as to “with Force and Arms”. —
G.S. 15-155 does not either require the averment “with force and arms” or express a legislative intent that the language in subsection (a) of this section prevail over the express language in G.S. 15-155 , which states in effect that no judgment shall be stayed or reversed because of the omission of the words “with force and arms” from the indictment. State v. Corbett, 307 N.C. 169 , 297 S.E.2d 553 (1982). In accord with first paragraph in the main volume. See State v. Welch, 69 N.C. App. 668, 318 S.E.2d 4, 1984 N.C. App. LEXIS 3542 (1984).
An indictment in a rape case under this section need not contain the phrase “with force and arms.” State v. Cheek, 307 N.C. 552 , 299 S.E.2d 633, 1983 N.C. LEXIS 1106 (1983).
Construction With Offense of Assault on Female. —
G.S. 15-144.1 did not provide that a short-form rape indictment was sufficient to support a conviction based on events not directly relating to the alleged rape; therefore, defendant was not entitled to a jury instruction regarding assault on a female. Evidence of assault on a female — threatening the victim with a rifle if she left the car, macing her, and dragging her back to the car after an escape attempt — was unrelated to the conduct that gave rise to the first degree rape charge; the assault conduct occurred during the kidnapping, not during the “carnal knowing.” State v. Thomas, 196 N.C. App. 523, 676 S.E.2d 56, 2009 N.C. App. LEXIS 520 (2009).
In a rape prosecution, the fact that a lesser charge of assault on a female would not be available when a defendant asserts that the intercourse was consensual does not nullify the reference in G.S. 15-144.1 to assault on a female. A jury could find a defendant not guilty of rape under G.S. 14-27.2 or G.S. 14-27.3 based on evidence that defendant’s penis had not vaginally penetrated the victim. State v. Thomas, 196 N.C. App. 523, 676 S.E.2d 56, 2009 N.C. App. LEXIS 520 (2009).
Pursuant to G.S. 15-144.1 , trial court properly declined to instruct a jury regarding assault on a female. Conduct that defendant relied on as supporting assault charge was unrelated to conduct supporting first degree rape under G.S. 14-27.2 ; however, that conduct supported G.S. 14-39 kidnapping conviction. State v. Thomas, 196 N.C. App. 523, 676 S.E.2d 56, 2009 N.C. App. LEXIS 520 (2009).
Bill of Particulars. —
The granting of a motion for a bill of particulars lies within the discretion of the trial court and is not subject to review by the appellate courts except for gross abuse of discretion. State v. Randolph, 312 N.C. 198 , 321 S.E.2d 864, 1984 N.C. LEXIS 1793 (1984).
The denial of a defendant’s motion for a bill of particulars will be held error only upon a clear showing that the lack of timely access to the information significantly impaired the defendant’s preparation and conduct of his case. State v. Randolph, 312 N.C. 198 , 321 S.E.2d 864, 1984 N.C. LEXIS 1793 (1984).
A defendant may request a bill of particulars to obtain information to supplement the facts contained in the indictment. State v. Randolph, 312 N.C. 198 , 321 S.E.2d 864, 1984 N.C. LEXIS 1793 (1984).
Election by State. —
By unequivocally arraigning defendant on second-degree rape and by failing thereafter to give any notice whatsoever, prior to the jury being impaneled and jeopardy attaching, of an intent instead to pursue a conviction for first-degree rape as arguably supported by the short-form indictment, the state made a binding election not to pursue the greater degree of the offense, and such election was tantamount to an acquittal of first-degree rape. State v. Jones, 317 N.C. 487 , 346 S.E.2d 657, 1986 N.C. LEXIS 2420 (1986).
Election of Trial Court Not to Submit Lesser Included Offenses. —
Although the trial court elected not to submit the lesser included offense of attempted second degree rape and the offense of assault on a female to the jury, defendant was not acquitted of those charges, where there was a mistrial because of a hung jury, and defendant had been indicted only on second degree rape. State v. Hatcher, 117 N.C. App. 78, 450 S.E.2d 19, 1994 N.C. App. LEXIS 1172 (1994).
Indictment Upheld. —
Indictment for second-degree rape, which met the criteria specified in this section for a proper indictment for rape, was sufficient to allow defendant to prepare a defense and to be protected from double jeopardy, and was thus not fatally defective. State v. Walker, 84 N.C. App. 540, 353 S.E.2d 245, 1987 N.C. App. LEXIS 2533 (1987).
Rape indictment drawn in accordance with this section was sufficient enough to let defendant know that he was charged with the rape of his estranged wife and to allow him to prepare his defense. State v. Getward, 89 N.C. App. 26, 365 S.E.2d 209, 1988 N.C. App. LEXIS 241 (1988).
Trial court did not err by entering judgment on short form indictments because short form indictments were specifically approved for the offense of first-degree rape of a child under the age of 13 under G.S. 15-144.1(b). State v. Bullock, 178 N.C. App. 460, 631 S.E.2d 868, 2006 N.C. App. LEXIS 1572 (2006), limited, State v. Pierce, 238 N.C. App. 537, 767 S.E.2d 860, 2014 N.C. App. LEXIS 1351 (2014).
Trial court had jurisdiction to enter judgment on defendant’s statutory rape charge under G.S. 14-27.7 A(a) as the indictment was not facially invalid because it alleged that defendant carnally knew the victim, instead of that he had vaginal intercourse with the victim since at common law, carnal knowledge and sexual intercourse were synonymous; the indictment alleged all material elements of G.S. 14-27.7 A, even though it did not contain the language “by force and against her will” under G.S. 15-144.1 since G.S. 15-144.1 did not apply as its subsections did not address an indictment for statutory rape of a child 13, 14, or 15 years old. State v. Morgan, 225 N.C. App. 784, 741 S.E.2d 422, 2013 N.C. App. LEXIS 230 (2013).
State could use a short form indictment to indict defendant for the attempted statutory rape because the alleged victim was 13 years old. State v. Gibert, 229 N.C. App. 476, 747 S.E.2d 253, 2013 N.C. App. LEXIS 932 (2013).
Because neither force nor a lack of consent were elements of the crime of attempted statutory rape, the State was not required to prove that the vaginal intercourse was by force and against the victim’s will, and, therefore, such an allegation was not required in the short form indictment. State v. Gibert, 229 N.C. App. 476, 747 S.E.2d 253, 2013 N.C. App. LEXIS 932 (2013).
Short form indictment was sufficient to vest jurisdiction in the trial court because the phrase “ravish and carnally know” was essentially synonymous with vaginal intercourse where the victim was under the age of consent; the indictment alleged that defendant attempted to engage in vaginal intercourse with the victim; and allegations of force or a lack of consent were not required as they were not elements of the crime of attempted statutory rape. State v. Gibert, 229 N.C. App. 476, 747 S.E.2d 253, 2013 N.C. App. LEXIS 932 (2013).
Use of Words “And/Or” in Indictment Acceptable. —
Use of the words “and/or” did not render a short form indictment for rape facially invalid because a person of common understanding would know that the intent of the indictment was to accuse defendant of having sexual intercourse with a person deemed by law to be incapable of giving consent. In turn, this language was sufficient to notify defendant of the charges against him in order to prepare an adequate defense and to protect him from being punished a second time for the same act. State v. Haddock, 191 N.C. App. 474, 664 S.E.2d 339, 2008 N.C. App. LEXIS 1483 (2008).
§ 15-144.2. Essentials of bill for sex offense.
- In indictments for sex offense it is not necessary to allege every matter required to be proved on the trial; but in the body of the indictment, after naming the person accused, the date of the offense, the county in which the sex offense was allegedly committed, and the averment “with force and arms,” it is sufficient in describing a sex offense to allege that the accused person unlawfully, willfully, and feloniously did engage in a sex offense with the victim, naming the victim, by force and against the will of the victim and concluding as required by law. Any bill of indictment containing the averments and allegations named in this section is good and sufficient in law as an indictment for a first degree sex offense and will support a verdict of guilty of a sex offense in the first degree, a sex offense in the second degree, an attempt to commit a sex offense, or an assault.
- If the victim is a person under the age of 13 years, it is sufficient to allege that the defendant unlawfully, willfully, and feloniously did engage in a sex offense with a child under the age of 13 years, naming the child, and concluding as required by law. Any bill of indictment containing the averments and allegations named in this section is good and sufficient in law as an indictment for a sex offense against a child under the age of 13 years and all lesser included offenses.
- If the victim is a person who has a mental disability or who is mentally incapacitated or physically helpless, it is sufficient to allege that the defendant unlawfully, willfully, and feloniously did engage in a sex offense with a person who had a mental disability or who was mentally incapacitated or physically helpless, naming the victim, and concluding as required by law. Any bill of indictment containing the averments and allegations named in this section is good and sufficient in law for a sex offense against a person who has a mental disability or who is mentally incapacitated or physically helpless and all lesser included offenses.
History. 1979, c. 682, s. 11; 1983, c. 720, ss. 2, 3; 2002-159, s. 2(e); 2018-47, s. 4(j).
Editor’s Note.
Session Laws 1979, c. 682, ss. 13 and 14, provided: “Sec. 13. All laws and clauses of laws in conflict with this act are hereby repealed, provided however, nothing in this act shall be construed to repeal any portion of Article 26 of Chapter 14 which relates to offenses against public morality and decency.
“Sec. 14. This act shall become effective January 1, 1980, and shall apply to offenses occurring on and after that date. Nothing herein shall be construed to render lawful acts committed prior to the effective date of this act [January 1, 1979] and unlawful at the time the said acts occurred; and nothing contained herein shall be construed to affect any prosecution instituted under any section repealed by this act pending on the effective date hereof.”
Effect of Amendments.
Session Laws 2018-47, s. 4(j), in subsection (a), in the first sentence, deleted “as is now usual,” preceding “it is sufficient” near the middle and deleted “is now” preceding “required by” at the end, and, in the second sentence, substituted “named in this section” for “herein named” and substituted “sex offense,” for “sex offense” near the end; in subsection (b), substituted “required by law” for “aforesaid” at the end of the first sentence and substituted “named in this section” for “herein named” in the second sentence; and rewrote subsection (c). For effective date and applicability, see editor’s note.
CASE NOTES
Short-Form Indictments Constitutionally Valid. —
Defendant’s argument that short-form indictments that alleged first-degree sexual offense were insufficient was without merit, given the Supreme Court of North Carolina’s holding in State v. Wallace, 351 N.C. 481 , 528 S.E.2d 326 (2000), that such indictments were constitutional. State v. Shepherd, 156 N.C. App. 69, 575 S.E.2d 776, 2003 N.C. App. LEXIS 31 (2003).
Requirements of a State Short-Form Indictment Are Less Stringent than Its Federal Equivalent. —
The defendant’s short-form indictment for sex offense which failed to specifically allege all the elements of each offense was not defective in spite of the United States Supreme Court’s holding, in United States v. Jones, 526 U.S. 227, 143 L. Ed. 2d 311, 119 S. Ct. 1215 (1999), that all indictments must so allege. State v. Harris, 140 N.C. App. 208, 535 S.E.2d 614, 2000 N.C. App. LEXIS 1116 (2000).
Indictment Sufficient to Charge Second Degree Sexual Offense. —
Trial court erred by accepting the jury’s verdict of guilty of second-degree sex offense because count one of the indictment charged attempted second-degree sex offense as it did not allege that the crime against nature was by force and against the victim’s will. State v. Gates, 248 N.C. App. 732, 789 S.E.2d 880, 2016 N.C. App. LEXIS 821 (2016).
Omission of Elements Distinguishing First and Second Degree Offenses. —
Subsection (a) authorizes, for sexual offense, an abbreviated form of indictment which omits allegations of the particular elements that distinguish first-degree and second-degree sexual offense. State v. Berkley, 56 N.C. App. 163, 287 S.E.2d 445, 1982 N.C. App. LEXIS 2358 (1982).
Specification of Sexual Act Unnecessary. —
An indictment drafted pursuant to subsection (b) of this section without specifying which sexual act was committed is sufficient to charge the crime of first-degree sexual offense and to inform the defendant of such accusation. Should a defendant require additional information on the nature of the specific sexual act with which he stands charged, he may move for a bill of particulars. State v. Effler, 309 N.C. 742 , 309 S.E.2d 203, 1983 N.C. LEXIS 1459 (1983).
An indictment which charges first degree sexual offense in accordance with this section without specifying which sexual act was committed is sufficient to charge the crime of first degree sexual offense and to put defendant on notice of the accusation. State v. Kennedy, 320 N.C. 20 , 357 S.E.2d 359, 1987 N.C. LEXIS 2169 (1987).
Indictment charging defendant with statutory sexual offense under G.S. 14-27.2 , statutory sexual offense of a person who was 13, 14, or 15 years of age under G.S. 14-27.7 A, taking indecent liberties with a child under G.S. 14-202.1 , and forcible sexual offense under G.S. 14-27.5 that did not list the specific underlying sexual acts was valid, as the jury was instructed on the specific sexual acts that were to serve as the underlying act for each charged offense; when a short form indictment properly alleged the essential elements of the offense, it did not have to allege every matter required to be proved on the trial under G.S. 15-144.2(a), and indictments charging indecent liberties with a child or a sexual offense were valid even when they did not contain a specific allegation regarding which specific sexual act was committed. State v. Mueller, 184 N.C. App. 553, 647 S.E.2d 440, 2007 N.C. App. LEXIS 1615 , cert. denied, 362 N.C. 91 , 657 S.E.2d 24, 2007 N.C. LEXIS 1298 (2007).
Indictment was not insufficient to support defendant’s conviction for felonious child abuse, as the State was not required to specifically allege the particular sexual act that defendant committed. State v. Lark, 198 N.C. App. 82, 678 S.E.2d 693, 2009 N.C. App. LEXIS 1101 (2009).
For an indictment to be legally valid under this statute, it must contain only the following: the name of the accused, the date of the offense, the county in which the offense was allegedly committed, the averment “with force and arms,” the allegation that the accused unlawfully, willfully and feloniously engaged in a sex offense with the victim by force and against the victim’s will, and the victim’s name. An indictment including such information is sufficient to charge first-degree sexual offense, second-degree sexual offense, attempt to commit a sexual offense or assault. State v. Dillard, 90 N.C. App. 318, 368 S.E.2d 442, 1988 N.C. App. LEXIS 529 (1988).
The indictments against the defendant for first-degree sexual offense and for indecent liberties with a child were upheld in spite of his allegations that they were defective as a matter of law in not setting out each element of the offenses. State v. Youngs, 141 N.C. App. 220, 540 S.E.2d 794, 2000 N.C. App. LEXIS 1301 (2000).
Indictment Under Subsection (b) Need Not Specify Sexual Act. —
An indictment drafted pursuant to subsection (b) of this section without specifying which sexual act was committed is sufficient to charge the crime of first-degree sexual offense and to inform the defendant of such accusation. Should a defendant require additional information on the nature of the specific sexual act with which he stands charged, he may move for a bill of particulars. State v. Effler, 309 N.C. 742 , 309 S.E.2d 203, 1983 N.C. LEXIS 1459 (1983).
While it is essential that the State prove a “sexual act,” as defined by G.S. 14-27.1(4), in order to convict a defendant under G.S. 14-27.4 , an indictment which is drafted pursuant to the provisions of subsection (b) of this section without specifying which “sexual act” was committed is sufficient to charge the crime of first-degree sexual offense and to inform a defendant of such accusation. If a defendant wishes additional information in the nature of the specific “sexual act” with which he stands charged, he may move for a bill of particulars. State v. Edwards, 305 N.C. 378 , 289 S.E.2d 360, 1982 N.C. LEXIS 1274 (1982).
But Defendant May Demand to Know Specific “Sexual Act” Charged. —
When the State does not specify at the outset which “sexual act” was committed by a defendant, it can be required to do so before trial on the indictment is had. State v. Loudner, 77 N.C. App. 453, 335 S.E.2d 78, 1985 N.C. App. LEXIS 4106 (1985).
State Bound by Allegation of Specific Sexual Act. —
While the State was not required to allege the specific nature of the sex act in the indictment, having chosen to do so, it is bound by its allegations. State v. Loudner, 77 N.C. App. 453, 335 S.E.2d 78, 1985 N.C. App. LEXIS 4106 (1985).
Evidence Must Correspond to Allegations. —
The evidence in a criminal prosecution must correspond to the material allegations of the indictment, and where the evidence tends to show the commission of an offense not charged in the indictment, the defendant’s conviction thereof cannot stand. State v. Loudner, 77 N.C. App. 453, 335 S.E.2d 78, 1985 N.C. App. LEXIS 4106 (1985).
Defendant’s convictions on six counts of first-degree sexual offense had to be vacated, as a fatal variance existed between the offense charged, which the State said in the indictment was by force and against the victim’s will, and the fact that the State did not present any evidence that the alleged offenses were forcible and the trial court’s instruction to the jury that the offense was based on the victim being under 13-years-old. State v. Lawrence, 170 N.C. App. 200, 612 S.E.2d 678, 2005 N.C. App. LEXIS 1016 (2005), rev'd in part, 360 N.C. 368 , 627 S.E.2d 609, 2006 N.C. LEXIS 30 (2006).
Sufficiency of Indictment Under G.S. 15-144.1 and This Section. —
The short form indictments set out in G.S. 15-144.1 and this section for first-degree rape and first-degree sexual offense provide adequate notice of the charges. State v. Randolph, 312 N.C. 198 , 321 S.E.2d 864, 1984 N.C. LEXIS 1793 (1984).
By enacting G.S. 15-144.1(a) and G.S. 15-144.2(a), the statutes for short-form indictments, the General Assembly provided a method by which indictments can be certain to be sufficient to withstand constitutional challenges. State v. McKoy, 196 N.C. App. 650, 675 S.E.2d 406, 2009 N.C. App. LEXIS 533 (2009), cert. dismissed, 365 N.C. 339 , 731 S.E.2d 835, 2011 N.C. LEXIS 1168 (2011), cert. dismissed, 366 N.C. 405 , 735 S.E.2d 329, 2012 N.C. LEXIS 1131 (2012).
Petition Sufficient in Juvenile Case. —
Petitions charging appellant, a juvenile, with first-degree sexual offense and crimes against nature were sufficient where they stated that appellant engaged in a sexual act with a child under the age of 13 and that appellant committed the infamous crime against nature with the victim; moreover, the petitions stated that the victim was 7 and that he performed fellatio on appellant. The State did not need to identify the particular sex acts involved or describe the manner in which they were performed, and appellant did not have to be the one performing the sexual act for either of these offenses. In re J.F., 237 N.C. App. 218, 766 S.E.2d 341, 2014 N.C. App. LEXIS 1143 (2014).
Indictment Sufficient to Charge First-Degree Sexual Offense. —
This statute provides that if the indictment contains the averment that the victim was under age 13, the indictment is sufficient to charge first-degree sexual offense and all lesser included offenses. State v. Dillard, 90 N.C. App. 318, 368 S.E.2d 442, 1988 N.C. App. LEXIS 529 (1988).
Indictment charging first degree sexual offense which used the words “by force and against the victim’s will[.]” was sufficient. State v. Smith, 110 N.C. App. 119, 429 S.E.2d 425, 1993 N.C. App. LEXIS 435 , writ denied, 333 N.C. 794 , 431 S.E.2d 31, 1993 N.C. LEXIS 278 (1993), aff'd, 335 N.C. 162 , 435 S.E.2d 770, 1993 N.C. LEXIS 538 (1993).
Because the indictment charging a first-degree sexual offense included the terms “feloniously” and “against the victim’s will,” the charge was sufficient to charge first-degree sexual offense and was not substantially altered by the addition of the term by force; thus, the trial court did not err in allowing the amendment pursuant to G.S. 15A-923(e). State v. Haywood, 144 N.C. App. 223, 550 S.E.2d 38, 2001 N.C. App. LEXIS 419 (2001).
Indictment for first-degree sex offense that matched the form required by G.S. 15-144.2 was sufficient to inform defendant of the charges against him. State v. Massey, 174 N.C. App. 216, 621 S.E.2d 633, 2005 N.C. App. LEXIS 2400 (2005), rev'd in part, 361 N.C. 406 , 646 S.E.2d 362, 2007 N.C. LEXIS 595 (2007).
Short-form indictment charging violation of G.S. 14-27.7 A(a) was sufficient when it alleged that defendant unlawfully, willfully, and feloniously engaged in a sexual act with a person of the age of 13 years, that defendant was at least six years older than the victim, and that he was not lawfully married to the victim; the indictment complied with the requirements of G.S. 15-144.2(a) and was sufficient to put him on notice of the crime of which he was accused. State v. Bradley, 179 N.C. App. 551, 634 S.E.2d 258, 2006 N.C. App. LEXIS 1968 (2006).
Defendant’s claim that by failing to differentiate the various charges by providing different dates for the offenses and listing the underlying acts, the indictments opened the door to defendant being subjected to double jeopardy for the same acts on the same dates, was rejected because: (1) defendant’s indictments for statutory sexual offense, statutory sexual offense against a person who was 13, 14, or 15 years of age, and sexual offense were in compliance with the requirements of G.S. 15-144.2 , and the indictments matched the wording of G.S. 14-27.4(a)(1), G.S. 14-27.7 A(a), and G.S. 14-27.5(a)(1); (2) defendant’s indictments for the charges of taking indecent liberties with a child matched the wording of G.S.14-202.1(a)(2); and (3) defendant’s assault on a female indictments matched the wording of G.S. 14-33(c)(2); each of the indictments was sufficient to inform defendant of the charges against defendant, and defendant failed to show any deprivation of defendant’s ability to prepare a defense due to a lack of specificity in the indictments. State v. Mueller, 184 N.C. App. 553, 647 S.E.2d 440, 2007 N.C. App. LEXIS 1615 , cert. denied, 362 N.C. 91 , 657 S.E.2d 24, 2007 N.C. LEXIS 1298 (2007).
Indictment Insufficient to Charge First-Degree Sexual Offense. —
Sexual offense indictments were fatally defective because they cited one statute, but defendant was tried, convicted, and sentenced under another statute, and the averments were insufficient to satisfy all of the elements contained in either statute; while the indictments (1) alleged that each victim was a child under age 13, (2) named each child, and (3) averred that defendant “did engage in a sex act” with each, under the very narrow circumstances presented, the use of “short-form” language authorized under G.S. 15-144.2(b) was not sufficient to cure the fatal defects. State v. Miller, 159 N.C. App. 608, 583 S.E.2d 620, 2003 N.C. App. LEXIS 1538 (2003), aff'd, 358 N.C. 133 , 591 S.E.2d 520, 2004 N.C. LEXIS 14 (2004).
Superseding indictment upon which defendant was tried and convicted of first-degree sex offense with a child was facially defective, and thus failed to establish jurisdiction in the trial court, because the indictment did not name the victim, but identified the alleged victim only as “Victim #1.” State v. White, 372 N.C. 248 , 827 S.E.2d 80, 2019 N.C. LEXIS 376 (2019).
Indictment Invalid. —
Trial court lacked jurisdiction to require defendant to register as a sex offender and prohibit contact with the victims because the trial court did not have jurisdiction over defendant inasmuch as the indictment charging defendant with the statutory rape “of person 13, 14, or 15 years old” was facially defective inasmuch as it did not include the names of the victims. State v. Shuler, 263 N.C. App. 366, 822 S.E.2d 737, 2018 N.C. App. LEXIS 1251 (2018).
Indictment underlying defendant’s conviction for committing a sex offense with a child was fatally defective since the indictment alleged that the defendant had committed the crime charged against “Victim # 1,” but did not otherwise name the child and, thus, the State had not complied with G.S. 15-144.2(b). State v. Corey, 373 N.C. 225 , 835 S.E.2d 830, 2019 N.C. LEXIS 1191 (2019).
State’s bare reference to “a child” in juvenile petitions charging first degree sexual offense violated G.S. 15-144.2(b), which required that the victim be named, and rendered the petitions facially defective, depriving the trial court of jurisdiction and necessitating vacatur of the trial court’s orders. The jurisdiction question could be raised for the first time on appeal. In re M.S., 199 N.C. App. 260, 681 S.E.2d 441, 2009 N.C. App. LEXIS 1364 (2009).
Short Form Constitutionally Valid. —
Short-form indictment for the crime of first-degree sexual offense is constitutionally valid even though it fails to allege one of the elements of sex offense. State v. Love, 152 N.C. App. 608, 568 S.E.2d 320, 2002 N.C. App. LEXIS 971 (2002).
Bill of Particulars. —
A defendant may request a bill of particulars to obtain information to supplement the facts contained in the indictment. State v. Randolph, 312 N.C. 198 , 321 S.E.2d 864, 1984 N.C. LEXIS 1793 (1984).
The granting of a motion for a bill of particulars lies within the discretion of the trial court and is not subject to review by the appellate courts except for gross abuse of discretion. State v. Randolph, 312 N.C. 198 , 321 S.E.2d 864, 1984 N.C. LEXIS 1793 (1984).
The denial of a defendant’s motion for a bill of particulars will be held error only upon a clear showing that the lack of timely access to the information significantly impaired the defendant’s preparation and conduct of his case. State v. Randolph, 312 N.C. 198 , 321 S.E.2d 864, 1984 N.C. LEXIS 1793 (1984).
Multiple Short-Form Indictments Did Not Create a Danger of Ununanimous Verdicts. —
Appellate court erred in reversing defendant’s convictions of first-degree statutory rape, G.S. 14-27.2 , and taking indecent liberties with a minor, G.S. 14-202.1(a)(1), as defendant was properly charged by short-form indictments on all the charges as authorized by G.S. 15-144.2(a), because there was no danger of a nonunanimous verdict resulting from the multiple indictments in violation of N.C. Const. Art. 1, § 24, and G.S. 15A-1237(b), as even if some jurors disagreed on the kinds of sexual misconduct committed, the jury as a whole would unanimously find that there occurred sexual conduct within the ambit of any immoral, improper, or indecent liberties as required by G.S. 14-202.1(a)(1), and because defendant was indicted on five counts of statutory rape, the victim testified to five specific incidents of statutory rape, and five verdicts of guilty were returned. State v. Lawrence, 360 N.C. 368 , 627 S.E.2d 609, 2006 N.C. LEXIS 30 (2006).
§ 15-145. Form of bill for perjury.
In every indictment for willful and corrupt perjury it is sufficient to set forth the substance of the offense charged upon the defendant, and by what court, or before whom, the oath was taken (averring such court or person to have competent authority to administer the same), together with the proper averments to falsify the matter wherein the perjury is assigned, without setting forth the bill, answer, information, indictment, declaration, or any part of any record or proceedings, either in law or equity, other than aforesaid, and without setting forth the commission or authority of the court or person before whom the perjury was committed. In indictments for perjury the following form shall be sufficient, to wit:
The jurors for the State, on their oath, present, that A.B., of County, did unlawfully commit perjury upon the trial of an action in court, in County, wherein was plaintiff and was defendant, by falsely asserting, on oath (or solemn affirmation) (here set out the statement or statements alleged to be false), knowing the said statement, or statements, to be false, or being ignorant whether or not said statement was true.
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History. 1842, c. 49, s. 1; R.C., c. 35, s. 16; Code, s. 1185; 1889, c. 83; Rev., ss. 3246, 3247; C.S., s. 4615.
Cross References.
As to perjury generally, see G.S. 14-209 et seq.
CASE NOTES
Constitutionality. —
The form of indictment for perjury prescribed by this section is sufficient and constitutional. State v. Gates, 107 N.C. 832 , 12 S.E. 319, 1890 N.C. LEXIS 154 (1890); State v. Peters, 107 N.C. 876 , 12 S.E. 74, 1890 N.C. LEXIS 164 (1890).
Purpose. —
The purpose of this section is to render unnecessary useless details and niceties, in charging the offense of perjury, that one time prevailed to the prejudice of the administration of criminal justice. State v. Robertson, 98 N.C. 751 , 4 S.E. 511, 1887 N.C. LEXIS 364 (1887).
Effect of this section is not to change in any respect the constituent elements of perjury nor the nature or mode of proof. It only relieves the State from charging in the indictment the details, or rather the definition of the offense, and makes it sufficient to allege that the defendant unlawfully committed perjury, charging the name of the action and of the court in which committed, setting out the matter alleged to have been falsely sworn and averring further that the defendant knew such to be false, or that he was ignorant whether or not it was true. State v. Lucas, 244 N.C. 53 , 92 S.E.2d 401, 1956 N.C. LEXIS 635 (1956).
This section dispenses with the necessity of setting forth the record of the indictment, on the trial of which the false oath is alleged to have been taken, and only requires that the substance would be set forth, but it did not dispense with the necessity of making all the averments in an indictment for perjury which were all necessary to be proved, and it is necessary to prove in what court, or before whom, the oath was taken. State v. Lewis, 93 N.C. 581 , 1885 N.C. LEXIS 124 (1885).
Defendant Would Not Benefit from Inclusion of Minutiae. —
A defendant certainly can derive no just benefit from the insertion in the charge of the minutiae of what would constitute perjury. It would serve not so much to enlighten the defendant as to the charge he was to meet, as to present a network of technicalities which hindered the trial of the cause upon its merits and very often caused a miscarriage of justice. State v. Gates, 107 N.C. 832 , 12 S.E. 319, 1890 N.C. LEXIS 154 (1890).
Elements of Proof Not Changed by Section. —
This section has merely simplified the form of the indictment for perjury, and the constituent elements of the offense remain unchanged and require the same proof to establish the commission of the crime. State v. Peters, 107 N.C. 876 , 12 S.E. 74, 1890 N.C. LEXIS 164 (1890); State v. Cline, 146 N.C. 640 , 61 S.E. 522, 1908 N.C. LEXIS 278 (1908).
Construction with G.S. 15-146 . —
Since the commission of perjury by another is the basic element in the crime of subornation of perjury, it is appropriate to read this section and G.S. 15-146 together. State v. Lucas, 244 N.C. 53 , 92 S.E.2d 401, 1956 N.C. LEXIS 635 (1956); State v. Lucas, 247 N.C. 208 , 100 S.E.2d 366, 1957 N.C. LEXIS 655 (1957).
Indictment Required for Perjury. —
A person charged with perjury must be indicted by the grand jury as the offense is a felony. A trial without an indictment is contrary to N.C. Const., Art. I, § 22. State v. Hyman, 164 N.C. 411 , 79 S.E. 284, 1913 N.C. LEXIS 80 (1913).
Sufficient Averment of Jurisdiction. —
The jurisdiction of the justice of the peace of the complaint upon the examination whereof the alleged perjury was committed is sufficiently averred, where it is averred that the justice had power to administer the oath. State v. Davis, 69 N.C. 495 , 1873 N.C. LEXIS 266 (1873).
Failure to Allege Knowledge of Falsity. —
Although an indictment for perjury, which fails to allege that the defendant “knew the said statement to be false,” or that “he was ignorant whether or not said statement was false,” is defective, the court should not quash it, but the defendant should be held until a proper indictment is had. State v. Flowers, 109 N.C. 841 , 13 S.E. 718, 1891 N.C. LEXIS 323 (1891).
Materiality of False Testimony Need Not Be Charged. —
Prior to the adoption of this section, in indictments for perjury the indictment was required to charge that the alleged false testimony was material to the issue. Since this section was passed, however, it has been repeatedly held that this need not appear in the indictment. State v. Hawley, 186 N.C. 433 , 119 S.E. 888, 1923 N.C. LEXIS 264 (1923) (overruling) State v. Cline, 150 N.C. 854 , 64 S.E. 591, 1909 N.C. LEXIS 171 (1909).
Since Averment of Perjury Includes It. —
The averment in a bill that defendant committed perjury involves necessarily the charge that the false testimony was material to the issue. State v. Cline, 146 N.C. 640 , 61 S.E. 522, 1908 N.C. LEXIS 278 (1908).
Word “Feloniously” Not Required. —
This section does not make the word “feloniously” a part of the bill, and it does not appear in the form set out, and the same is, therefore, no longer required. State v. Harris, 145 N.C. 456 , 59 S.E. 115, 1907 N.C. LEXIS 319 (1907) (overruling) State v. Shaw, 117 N.C. 764 , 23 S.E. 246, 1895 N.C. LEXIS 146 (1895) and State v. Bunting, 118 N.C. 1120 , 118 N.C. 1200 , 24 S.E. 118, 1896 N.C. LEXIS 197 (1896); State v. Holder, 153 N.C. 606 , 69 S.E. 66, 1910 N.C. LEXIS 138 (1910).
Variance as to Term of Court Held Fatal. —
Where an indictment for perjury charged that the false oath was taken at one term of a court in a trial between A and B and the records of that court showed that at that term there was no trial between these parties, but the record showed that at a term other than the one alleged in the indictment there was such a trial, and the judge allowed this record to be introduced, this was held error, and the variance was fatal. State v. Lewis, 93 N.C. 581 , 1885 N.C. LEXIS 124 (1885).
Use of “Suit, Controversy, or Investigation” to Describe Proceeding. —
Where perjury was alleged to have been committed in the trial of a “suit, controversy, or investigation,” without a definite statement of the nature of the proceeding, the words, “suit, controversy, or investigation,” under this section, may be regarded as surplusage in a bill of indictment charging perjury, and a motion to quash upon the ground that there was indefiniteness of statement of the nature of the proceeding will not be sustained. State v. Hawley, 186 N.C. 433 , 119 S.E. 888, 1923 N.C. LEXIS 264 (1923).
Style of Court. —
The style of the court before which the perjury is alleged to have been committed must be legally set forth. State v. Street, 5 N.C. 156 , 1807 N.C. LEXIS 5 (1807) (decided prior to enactment of this section) .
Name of Justice of the Peace. —
An indictment for perjury, alleged to have been committed upon a trial in the court of a justice of the peace, is not defective because it sets out the name of the justice before whom the case was tried. Addition of the justice’s name does not harm the defendant. At most its inclusion is mere surplusage. State v. Flowers, 109 N.C. 841 , 13 S.E. 718, 1891 N.C. LEXIS 323 (1891) (decided prior to abolition of justices of the peace) .
§ 15-146. Bill for subornation of perjury.
In every indictment for subornation of perjury, or for corrupt bargaining or contracting with others to commit willful and corrupt perjury, it is sufficient to set forth the substance of the offense charged upon the defendant, without setting forth the bill, answer, information, indictment, declaration or any part of any record or proceedings, and without setting forth the commission or authority of the court or person before whom the perjury was committed or was agreed or promised to be committed.
History. 1842, c. 49, s. 2; R.C., c. 35, s. 17; Code, s. 1186; Rev., s. 3248; C.S., s. 4616.
CASE NOTES
Allegations Required Generally. —
This section requires that an indictment for subornation of perjury should charge that the defendant did unlawfully, willfully, and feloniously procure another to willfully and corruptly commit perjury. State v. Watkins, 256 N.C. 606 , 124 S.E.2d 570, 1962 N.C. LEXIS 496 (1962).
An indictment under this section should designate the court and the nature of the case wherein the alleged perjury occurred, and set out either the false statement or statements defendant is alleged to have procured another to make, or that the defendant knew said statement or statements to be false, or that he was ignorant as to whether or not such statement or statements were true. State v. Watkins, 256 N.C. 606 , 124 S.E.2d 570, 1962 N.C. LEXIS 496 (1962).
Indictment Required to Set Forth Underlying Perjury. —
Since the commission of the crime of perjury is the basic element in the crime of subornation of perjury, it is appropriate to read this section and G.S. 15-145 in reference to each other. And if it be essential to charge the offense of perjury in conformity to the form of indictment prescribed in G.S. 15-145 , it would seem equally clear that in an indictment charging subornation of perjury the crime of perjury constituting the basis therefor is required to be set forth in conformity to the form of indictment so prescribed. State v. Lucas, 244 N.C. 53 , 92 S.E.2d 401, 1956 N.C. LEXIS 635 (1956); State v. Lucas, 247 N.C. 208 , 100 S.E.2d 366, 1957 N.C. LEXIS 655 (1957).
§ 15-147. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter.
For present provisions as to allegations and proof of previous convictions, see G.S. 15A-645 and 15A-928.
§ 15-148. Manner of alleging joint ownership of property.
In any indictment wherein it is necessary to state the ownership of any property whatsoever, whether real or personal, which belongs to, or is in the possession of, more than one person, whether such persons be partners in trade, joint tenants or tenants in common, it is sufficient to name one of such persons, and to state such property to belong to the person so named, and another or others as the case may be; and whenever, in any such indictment, it is necessary to mention, for any purpose whatsoever, any partners, joint tenants or tenants in common, it is sufficient to describe them in the manner aforesaid; and this provision shall extend to all joint-stock companies and trustees.
History. R.C., c. 35, s. 19; Code, s. 1188; Rev., s. 3250; C.S., s. 4618.
CASE NOTES
Apparent Variance Cured. —
Where property is charged in an indictment for larceny as belonging to A and another, and it is proved on the trial to be the property of A and B, a firm well known in the community, the apparent variance is cured by this section. State v. Capps, 71 N.C. 93 , 1874 N.C. LEXIS 21 (1874).
Where A makes a crop of cotton on the plantation of B, under a verbal agreement that B is to have half of it, in an indictment for larceny the cotton was properly charged to be the property of A and another. State v. Patterson, 68 N.C. 292 , 1873 N.C. LEXIS 76 (1873).
Variance Not Cured. —
Upon the trial of an indictment for injury to livestock, it was a variance where the property was laid in “L.S. and others,” and the proof was that L.S. was the exclusive owner. State v. Hill, 79 N.C. 656 , 1878 N.C. LEXIS 146 (1878).
Words “and Another or Others” Invalidates Indictment. —
An indictment for larceny, which charges the thing taken to be the property of J.R.D. “and another or others” is fatally defective under this section. State v. Harper, 64 N.C. 129 , 1870 N.C. LEXIS 45 (1870).
§ 15-149. Description in bill for larceny of money.
In every indictment in which it is necessary to make any averment as to the larceny of any money, or United States treasury note, or any note of any bank whatsoever, it is sufficient to describe such money, or treasury note, or bank note, simply as money, without specifying any particular coin, or treasury note, or bank note; and such allegation, so far as regards the description of the property, shall be sustained by proof of any amount of coin, or treasury note, or bank note, although the particular species of coin, of which such amount was composed, or the particular nature of the treasury note, or bank note, shall not be proven.
History. 1876-7, c. 68; Code, s. 1190; Rev., s. 3251; C.S., s. 4619.
CASE NOTES
Purpose of Section. —
An indictment, before 1877, for stealing “money” without further description could not have been sustained, and the Legislature, to remedy the difficulty of describing and identifying bank bills, treasury notes, etc., which may be stolen, passed this section. State v. Reese, 83 N.C. 637 , 1880 N.C. LEXIS 140 (1880).
Amount Should Be Charged. —
The term “money,” without anything added to make it more definite, is too loose in indictments, and it should be described at least by the amount, as to how many dollars and cents. State v. Reese, 83 N.C. 637 , 1880 N.C. LEXIS 140 (1880).
Charge Sufficient. —
The charge of the theft of “five dollars in money of the value of five dollars” is good under this section, and is sustained by the proof of the theft of any kind of coin or treasury or bank notes without proof of the particular kind of coin or treasury or bank notes. State v. Carter, 113 N.C. 639 , 18 S.E. 517, 1893 N.C. LEXIS 139 (1893).
Inasmuch as money is the measure of values, a charge in an indictment of taking “ten dollars in money” is an allegation of taking “the value of ten dollars.” State v. Brown, 113 N.C. 645 , 18 S.E. 51, 1893 N.C. LEXIS 142 (1893).
Variance Not Found. —
Where an indictment charged the larceny of “thirty dollars in money,” and the proof was that defendant stole “three ten-dollar bills” it was not a variance. State v. Freeman, 89 N.C. 469 , 1883 N.C. LEXIS 272 (1883).
Indictment for False Pretenses. —
While the statute said it applied to larceny, indictments for larceny and obtaining property by false pretenses were required to have the same degree of certain; “money” is a sufficient description of the property under the statute, and in this case, the indictment for obtaining property by false pretenses went above that requirement by describing the money as “U.S. Currency,” and thus no fatal defect in the indictment was found. State v. Ricks, 244 N.C. App. 742, 781 S.E.2d 637, 2016 N.C. App. LEXIS 45 (2016).
Statute merely relieved the drafter of the more stringent requirement to describe and identify the exact type of bank bills, Treasury notes, etc. that were obtained; unlike today, where paper money consists solely of “federal reserve notes,” paper money in the 1800’s was issued in a variety of forms, including “bank notes” issued by state and federally-chartered banks and “treasury notes” issued by the federal government. State v. Mostafavi, 253 N.C. App. 803, 802 S.E.2d 508, 2017 N.C. App. LEXIS 439 (2017), rev'd, 370 N.C. 681 , 811 S.E.2d 138, 2018 N.C. LEXIS 216 (2018).
Court of appeals erred in vacating defendant’s convictions for obtaining property by false pretenses because indictment describes the personal property used to obtain money, and defendant was not confused at trial regarding the property conveyed; in light of the pleading requirements set forth in the Criminal Procedure Act of 1975, the indictment did not need to include the amount of money obtained because it adequately advised defendant of the conduct that was the subject of the accusation. State v. Mostafavi, 370 N.C. 681 , 811 S.E.2d 138, 2018 N.C. LEXIS 216 (2018).
Court of appeals erred in vacating defendant’s convictions for obtaining property by false pretenses because the indictment was facially valid and fulfilled the purpose of the Criminal Procedure Act of 1975 since it tracked the language of the false pretenses statute and clearly identified the conduct referenced in the accusation; the indictment described the personal property used to obtain money, the inclusion of which was sufficient to identify the specific transactions at issue. State v. Mostafavi, 370 N.C. 681 , 811 S.E.2d 138, 2018 N.C. LEXIS 216 (2018).
§ 15-150. Description in bill for embezzlement.
In indictments for embezzlement, except when the offense relates to a chattel, it is sufficient to allege the embezzlement to be of money, without specifying any particular coin or valuable security; and such allegation, so far as regards the description of the property, shall be sustained if the offender shall be proved to have embezzled any amount, although the particular species of coin or valuable security of which such amount was composed shall not be proved.
History. 1871-2, c. 145, s. 2; Code, s. 1020; Rev., s. 3252; C.S., s. 4620.
CASE NOTES
Proof of Embezzlement of Less Than Amount Charged. —
In a prosecution for embezzlement the failure of proof of embezzlement of the whole sum charged in the bill of indictment does not constitute a fatal variance between allegation and proof where there is proof of embezzlement of a sum less than that charged in the indictment. State v. Dula, 206 N.C. 745 , 175 S.E. 80, 1934 N.C. LEXIS 303 (1934).
Description of Property Sufficient. —
The description of the property embezzled, as “one note for five dollars in money of the value of five dollars,” is sufficiently specific. State v. Fain, 106 N.C. 760 , 11 S.E. 593, 1890 N.C. LEXIS 382 (1890).
“Did Steal, Take, Carry Away” Is Surplusage. —
An allegation in an indictment for embezzlement that the defendant “did steal, take, carry away” the property alleged to have been embezzled, is surplusage, and will not vitiate an indictment otherwise sufficient. State v. Fain, 106 N.C. 760 , 11 S.E. 593, 1890 N.C. LEXIS 382 (1890).
§ 15-151. Intent to defraud; larceny and receiving.
In any case where an intent to defraud is required to constitute the offense of forgery, or any other offense whatever, it is sufficient to allege in the indictment an intent to defraud, without naming therein the particular person or body corporate intended to be defrauded; and on the trial of such indictment, it shall be sufficient, and shall not be deemed a variance, if there appear to be an intent to defraud the United States, or any state, county, city, town, or parish, or body corporate, or any public officer in his official capacity, or any copartnership or member thereof, or any particular person. The defendant may be charged in the same indictment in several counts with the separate offenses of receiving stolen goods, knowing them to be stolen, and larceny.
History. 1852, c. 87, s. 2; R.C., c. 35, ss. 21, 23; 1874-5, c. 62; Code, s. 1191; Rev., s. 3253; C.S., s. 4621.
Cross References.
As to larceny and receiving stolen goods generally, see G.S. 14-70 et seq.
CASE NOTES
Section modifies the common law. It is not now necessary to name the injured party where prosecution is based on forgery or other fraud. It is, however, necessary to allege and prove the evil intent when fraud is the foundation for the prosecution. State v. Bissette, 250 N.C. 514 , 108 S.E.2d 858, 1959 N.C. LEXIS 680 (1959).
Uttering a Forged Check. —
A bill of indictment charging the uttering of a forged check which charges all the essential elements of the offense but not specifying to whom checks were uttered is sufficient. State v. McAllister, 287 N.C. 178 , 214 S.E.2d 75, 1975 N.C. LEXIS 1075 (1975).
Making Fraudulent Entries in Bank Records. —
An indictment charging the employee with the indictable offense of making a false entry on the books of a bank in which he was employed need not necessarily specify all those whom he has thereby intended to defraud; and where it has named the officers of the bank and a depositor, “and other persons to the jurors unknown,” it is sufficient to show that the false entry was entered to deceive the bank examiners in concealing his defalcation, who were present making an examination of his books, both under the common law and the statute. State v. Hedgecock, 185 N.C. 714 , 117 S.E. 47, 1923 N.C. LEXIS 149 (1923).
Election Between Counts of Larceny and Receiving Not Required. —
On trial of an indictment for larceny and receiving, etc., the two counts relating to the same transaction and varied to meet the probable proofs, the court will not order the solicitor (now district attorney) to elect upon which count he will proceed. State v. Morrison, 85 N.C. 561 , 1881 N.C. LEXIS 323 (1881).
General Verdict Correct. —
A general verdict of guilty upon an indictment of two counts — one for stealing and the other for receiving stolen goods of a value less than five dollars — is correct and one count is defective the verdict will be taken upon the good count, and there may be judgment. State v. Bailey, 73 N.C. 70 , 1875 N.C. LEXIS 18 (1875); State v. Leak, 80 N.C. 403 , 1879 N.C. LEXIS 109 (1879).
§ 15-152. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter.
For present provisions as to joinder of offenses and consolidation of indictments, see G.S. 15A-643 .
§ 15-153. Bill or warrant not quashed for informality.
Every criminal proceeding by warrant, indictment, information, or impeachment is sufficient in form for all intents and purposes if it express the charge against the defendant in a plain, intelligible, and explicit manner; and the same shall not be quashed, nor the judgment thereon stayed, by reason of any informality or refinement, if in the bill or proceeding, sufficient matter appears to enable the court to proceed to judgment.
History. 37 Hen. VIII, c. 8; 1784, c. 210, s. 2, P.R; 1811, c. 809, P.R; R.C., c. 35, s. 14; Code, s. 1183; Rev., s. 3254; C.S., s. 4623.
Cross References.
As to particular defects which do not vitiate, see G.S. 15-155 .
For examples of sufficient indictments, see also the notes under the various sections in Chapter 14 dealing with particular crimes.
Legal Periodicals.
For note on the sufficiency of indictments in statutory language, see 35 N.C.L. Rev. 118 (1956).
CASE NOTES
Analysis
- I. General Consideration
- II. Form and Sufficiency of Indictments and Warrants
- III. Defects
- IV. Particular Offenses
I.General Consideration
Purpose of Section. —
This law was certainly designed to uphold the execution of public justice, by freeing the courts from those fetters of form, technicality, and refinement, which do not concern the substance of the charge, and the proof to support it. Many of the stages of the law had before called nice objections of this sort a disease of the law, and a reproach to the bench, and lamented that they were bound down to strict and precise precedents. The Legislature meant to disallow the whole of them, and only require the substance, that is a direct averment of those facts and circumstances which constitute the crime, to be set forth. It is to be remarked that the act directs the court to proceed to judgment, without regard to two things — one of the form, the other refinement. State v. Moses, 13 N.C. 452 , 1830 N.C. LEXIS 82 (1830); State v. Hester, 122 N.C. 1047 , 29 S.E. 380, 1898 N.C. LEXIS 397 (1898); State v. Barnes, 122 N.C. 1031 , 29 S.E. 381, 1898 N.C. LEXIS 392 (1898); State v. Hedgecock, 185 N.C. 714 , 117 S.E. 47, 1923 N.C. LEXIS 149 (1923); State v. Switzer, 187 N.C. 88 , 121 S.E. 43, 1924 N.C. LEXIS 237 (1924).
This section and G.S. 15-155 were passed to forbid refinements and technicalities which, without being any aid to the innocent, brought the administration of justice into disrepute. State v. Lepeer, 146 N.C. 655 , 61 S.E. 585, 1908 N.C. LEXIS 282 (1908).
This section was designed to free the courts from the fetters of form, technicality and refinement not concerned with the substance of the charge. State v. Taylor, 280 N.C. 273 , 185 S.E.2d 677, 1972 N.C. LEXIS 1227 (1972).
This section was enacted to simplify forms of indictment. State v. Russell, 282 N.C. 240 , 192 S.E.2d 294, 1972 N.C. LEXIS 931 (1972).
Liberal Construction. —
This section has received a very liberal construction, and its efficacy has reached and healed numerous defects in the substance as well as in the form of indictment. State v. Smith, 63 N.C. 234 , 1869 N.C. LEXIS 40 (1869); State v. Carpenter, 173 N.C. 767 , 92 S.E. 373, 1917 N.C. LEXIS 412 (1917).
This section has received a very liberal construction. State v. Greer, 238 N.C. 325 , 77 S.E.2d 917, 1953 N.C. LEXIS 444 (1953); State v. Sparrow, 276 N.C. 499 , 173 S.E.2d 897, 1970 N.C. LEXIS 716 (1970); State v. Russell, 282 N.C. 240 , 192 S.E.2d 294, 1972 N.C. LEXIS 931 (1972); State v. Beach, 283 N.C. 261 , 196 S.E.2d 214, 1973 N.C. LEXIS 956 (1973), overruled in part, State v. Adcock, 310 N.C. 1 , 310 S.E.2d 587, 1984 N.C. LEXIS 1556 (1984).
Rule Also Applied in Defendant’s Favor. —
Although the rule prohibiting reliance upon technicalities applies only against defendants, it is in accordance with the spirit of the section that it should be invoked in their favor also, for example as to the form of defendant’s objection to the indictment. State v. Wood, 175 N.C. 809 , 95 S.E. 1050, 1918 N.C. LEXIS 161 (1918).
Purpose of the warrant or indictment is (1) to give the defendant notice of the charge against him to the end that he may prepare his defense and to be in a position to plead former acquittal or former conviction in the event he is again brought to trial for the same offense; (2) to enable the court to know what judgment to pronounce in case of conviction. State v. Dorsett, 272 N.C. 227 , 158 S.E.2d 15, 1967 N.C. LEXIS 1004 (1967).
Purposes of Requirements as to Form of Indictments. —
An indictment, whether at common law or under a statute, to be good must allege lucidly and accurately all the essential elements of the offense endeavored to be charged. The purpose of such constitutional provisions is: (1) to provide such certainty in the statement of the accusation as will identify the offense with which the accused is sought to be charged; (2) to protect the accused from being twice put in jeopardy for the same offense; (3) to enable the accused to prepare for trial; and (4) to enable the court, on conviction or plea of nolo contendere or guilty, to pronounce sentence according to the rights of the case. State v. Arnold, 285 N.C. 751 , 208 S.E.2d 646, 1974 N.C. LEXIS 1135 (1974).
Two Theories Alleged in Single Count. —
Where, in a single count of an indictment, the State alleged two factual underpinnings for, or factual theories of, conviction for a violation of G.S. 14-230 , it was not required that the State prove both; proof of only one factual theory was legally sufficient and at most placed the State at risk of failing to persuade the jury of defendant’s guilt. State v. Birdsong, 325 N.C. 418 , 384 S.E.2d 5, 1989 N.C. LEXIS 480 (1989).
Indictment Under Private Statute. —
Upon an indictment under a private statute, it is sufficient if the same is set forth by chapter and date and its material provisions incorporated in the indictment. State v. Heaton, 77 N.C. 505 , 1877 N.C. LEXIS 137 (1877).
Holding Prisoner Where Indictment Is Defective. —
Where the indictment should have been quashed because it was defective in form, the prisoner could still be held for a proper bill under this section. State v. Callett, 211 N.C. 563 , 191 S.E. 27, 1937 N.C. LEXIS 149 (1937).
II.Form and Sufficiency of Indictments and Warrants
A.In General
Flexible Pleading Standards. —
Flexible pleading standards are expressed in the statutes. State v. Williams, 368 N.C. 620 , 781 S.E.2d 268, 2016 N.C. LEXIS 31 (2016).
Plain, intelligible and explicit charge is all that is now required in any criminal proceeding. State v. Smith, 63 N.C. 234 , 1869 N.C. LEXIS 40 (1869); State v. Caylor, 178 N.C. 807 , 101 S.E. 627, 1919 N.C. LEXIS 559 (1919). See also State v. Everhardt, 203 N.C. 610 , 166 S.E. 738, 1932 N.C. LEXIS 54 (1932); State v. Howley, 220 N.C. 113 , 16 S.E.2d 705, 1941 N.C. LEXIS 485 (1941).
If a warrant is sufficiently intelligible and explicit to (1) inform the defendant of the charge he must answer, (2) enable him to prepare his defense, and (3) sustain the judgment, it meets the requirements of this section. State v. Sumner, 232 N.C. 386 , 61 S.E.2d 84, 1950 N.C. LEXIS 526 (1950).
A bill is sufficient if it charges the offense in a plain, intelligible and explicit manner, with averments sufficient to enable the court to proceed to judgment and to bar a subsequent prosecution for the same offense. State v. Taylor, 280 N.C. 273 , 185 S.E.2d 677, 1972 N.C. LEXIS 1227 (1972); State v. Arnold, 285 N.C. 751 , 208 S.E.2d 646, 1974 N.C. LEXIS 1135 (1974); State v. Norwood, 289 N.C. 424 , 222 S.E.2d 253, 1976 N.C. LEXIS 1295 (1976); State v. Palmer, 293 N.C. 633 , 239 S.E.2d 406, 1977 N.C. LEXIS 1012 (1977).
The requirements of this section are met where the indictment sets forth in a plain, intelligible and explicit manner all elements of the crime charged. State v. Page, 32 N.C. App. 478, 232 S.E.2d 460, 1977 N.C. App. LEXIS 1977 , cert. denied, 292 N.C. 643 , 235 S.E.2d 64, 1977 N.C. LEXIS 1165 (1977).
This section provides against quashal for informality if the charge be plain, intelligible, and explicit and sufficient matter appear in the bill to enable the court to proceed to judgment. State v. Russell, 282 N.C. 240 , 192 S.E.2d 294, 1972 N.C. LEXIS 931 (1972).
All that is required in a warrant or bill of indictment, since the adoption of this section, is that it be sufficient in form to express the charge against the defendant in a plain, intelligible, and explicit manner, and to contain sufficient matter to enable the court to proceed to judgment and thus bar another prosecution for the same offense. State v. Hammonds, 241 N.C. 226 , 85 S.E.2d 133, 1954 N.C. LEXIS 598 (1954); State v. Anderson, 259 N.C. 499 , 130 S.E.2d 857, 1963 N.C. LEXIS 576 (1963); State v. Hunt, 265 N.C. 714 , 144 S.E.2d 890, 1965 N.C. LEXIS 1089 (1965); Godlock v. Ross, 259 F. Supp. 659, 1966 U.S. Dist. LEXIS 7434 (E.D.N.C. 1966); State v. Pinyatello, 272 N.C. 312 , 158 S.E.2d 596, 1968 N.C. LEXIS 658 (1968); State v. Clontz, 4 N.C. App. 667, 167 S.E.2d 520, 1969 N.C. App. LEXIS 1573 (1969); State v. Hawkins, 19 N.C. App. 674, 199 S.E.2d 746, 1973 N.C. App. LEXIS 1736 (1973).
A warrant or indictment following substantially the language of the statute is sufficient if and when it thereby charges the essentials of the offense in a plain, intelligible, and explicit manner. If the statutory words fail to do this they must be supplemented by other allegations which so plainly, intelligibly and explicitly set forth every essential element of the offense as to leave no doubt in the mind of the accused and the court as to the offense intended to be charged. State v. McBane, 276 N.C. 60 , 170 S.E.2d 913, 1969 N.C. LEXIS 339 (1969); State v. Kelly, 13 N.C. App. 588, 186 S.E.2d 631, 1972 N.C. App. LEXIS 2284 , rev'd, 281 N.C. 618 , 189 S.E.2d 163, 1972 N.C. LEXIS 1118 (1972).
Plain, Intelligible, and Explicit Indictment Is Constitutional. —
A bill of indictment that charges “in a plain, intelligible and explicit manner,” under this section, the criminal offense the accused is “put to answer,” affords the protection guaranteed by N.C. Const., Art. I, § 22, 23. State v. Helms, 247 N.C. 740 , 102 S.E.2d 241, 1958 N.C. LEXIS 314 (1958).
Requirements for a valid indictment are (1) such certainty in the statement of the accusation as will identify the offense with which the accused is sought to be charged; (2) to protect the accused from being twice put in jeopardy for the same offense; (3) to enable the accused to prepare for trial; and (4) to enable the court, on conviction or plea of nolo contendere or guilty to pronounce sentence according to the rights of the case. State v. Sparrow, 276 N.C. 499 , 173 S.E.2d 897, 1970 N.C. LEXIS 716 (1970); State v. Hinson, 17 N.C. App. 25, 193 S.E.2d 415, 1972 N.C. App. LEXIS 1554 (1972), cert. denied, 282 N.C. 583 , 194 S.E.2d 151, 1973 N.C. LEXIS 1126 (1973), cert. denied, 412 U.S. 931, 93 S. Ct. 2762, 37 L. Ed. 2d 159, 1973 U.S. LEXIS 2231 (1973); State v. Beach, 283 N.C. 261 , 196 S.E.2d 214, 1973 N.C. LEXIS 956 (1973), overruled in part, State v. Adcock, 310 N.C. 1 , 310 S.E.2d 587, 1984 N.C. LEXIS 1556 (1984); State v. Reavis, 19 N.C. App. 497, 199 S.E.2d 139, 1973 N.C. App. LEXIS 1688 (1973).
Indictment Sufficient. —
Since no conclusion could be reached by reading the indictment other than that defendant was in custody at the time he allegedly committed malicious conduct by a prisoner, the trial court had jurisdiction over his case, as the State, pursuant to G.S. 15-153 , adequately alleged the offense such that defendant was notified of the offense against which he was called to defend. State v. Artis, 174 N.C. App. 668, 622 S.E.2d 204, 2005 N.C. App. LEXIS 2610 (2005).
Indictment against defendant was sufficient because the indictment’s description of the victims of defendant’s attempted robbery as the employees of a named restaurant located at a stated specific address satisfied the dual purposes of informing defendant of the specific crime that defendant was accused of committing to allow defendant to prepare a defense and of protecting defendant from being twice put in jeopardy for the alleged commission of the same offense. State v. Oldroyd, 2022-NCSC-27, 869 S.E.2d 193, 2022- NCSC-27, 2022 N.C. LEXIS 240 (N.C. 2022).
Indictment Held Insufficient. —
Trial court lacked jurisdiction where the warrant charging defendant with misdemeanor disorderly conduct in a public building alleged that he caused disruption by causing a disturbance, but did not allege specific acts, and nothing suggested that defendant made or used any utterance, gesture, display, or abusive language that was intended and plainly likely to provoke violent retaliation. State v. Combs, 261 N.C. App. 774, 818 S.E.2d 642, 2018 N.C. App. LEXIS 975 (2018).
Aggravators Not Required to Be Alleged in Short-Form Indictment. —
State-court murder indictments are not required to allege the aggravating circumstances to be presented against capital defendants. State v. Hunt, 357 N.C. 257 , 582 S.E.2d 593, 2003 N.C. LEXIS 746 , cert. denied, 539 U.S. 985, 124 S. Ct. 44, 156 L. Ed. 2d 702, 2003 U.S. LEXIS 5420 (2003).
Order of Arrest and Affidavit Constitute Warrant. —
The order of arrest and the attached affidavit on which it is based are to be read and considered as a single document and together constitute a warrant. State v. Powell, 10 N.C. App. 443, 179 S.E.2d 153, 1971 N.C. App. LEXIS 1648 (1971).
Requirements for Valid Warrant. —
A warrant meets minimum standards for validity if it (1) informed the defendant of the charge against him, (2) enabled him to prepare his defense, and (3) enabled the court to proceed to judgment and thereby barred another prosecution for the same offense. State v. Letterlough, 6 N.C. App. 36, 169 S.E.2d 269, 1969 N.C. App. LEXIS 1135 (1969).
A valid warrant must charge the offense with sufficient certainty to apprise the defendant of the specific accusation against him so as to enable him to prepare his defense and to protect him from a subsequent prosecution for the same offense, and to enable the court to proceed to judgment. State v. Powell, 10 N.C. App. 443, 179 S.E.2d 153, 1971 N.C. App. LEXIS 1648 (1971).
A valid warrant of arrest must be based on an examination of the complainant under oath; it must identify the person charged; it must contain directly or by proper reference at least a defective statement of the crime charged; and it must be directed to a lawful officer or to a class of officers commanding the arrest of the accused. State v. Powell, 10 N.C. App. 443, 179 S.E.2d 153, 1971 N.C. App. LEXIS 1648 (1971).
A charge must be sufficiently definite to enable the defendant to prepare his defense, to enable the court to proceed to judgment and to bar a subsequent prosecution for the same offense. This is the test of the sufficiency of a warrant as to the definiteness of its allegations. State v. Tenore, 280 N.C. 238 , 185 S.E.2d 644, 1972 N.C. LEXIS 1224 (1972).
A warrant sufficient to inform a person of the offense with which he is charged and adequate to protect him against further prosecution for that offense is sufficient. State v. Daniel, 255 N.C. 717 , 122 S.E.2d 704, 1961 N.C. LEXIS 677 (1961).
A warrant and the affidavit upon which it is based will be construed together and will be tested by rules less strict than those applicable to indictments, but, nevertheless, the warrant and the affidavit together must charge facts sufficient to constitute an offense. State v. Williams, 1 N.C. App. 312, 161 S.E.2d 198, 1968 N.C. App. LEXIS 1069 (1968).
Effect of Defects in Warrant. —
Defects in the warrant affect its validity as a basis for a criminal prosecution on the charge set forth in the affidavit as well as its validity as a basis for a legal arrest. State v. Powell, 10 N.C. App. 443, 179 S.E.2d 153, 1971 N.C. App. LEXIS 1648 (1971).
Essential Elements Must Be Set Forth. —
In order to constitute a valid charge under a statute, the essential elements of the offense must be set forth in the warrant. State v. Williams, 1 N.C. App. 312, 161 S.E.2d 198, 1968 N.C. App. LEXIS 1069 (1968).
A charge in a bill of indictment must be complete in itself, and contain all of the material allegations which constitute the offense charged. State v. Guffey, 265 N.C. 331 , 144 S.E.2d 14, 1965 N.C. LEXIS 978 (1965).
It is an essential of jurisdiction that a criminal offense shall be sufficiently charged in the indictment. State v. Guffey, 265 N.C. 331 , 144 S.E.2d 14, 1965 N.C. LEXIS 978 (1965).
Section does not dispense with requirement that essential elements of offense must be charged. State v. Gibbs, 234 N.C. 259 , 66 S.E.2d 883, 1951 N.C. LEXIS 438 (1951); State v. Nugent, 243 N.C. 100 , 89 S.E.2d 781, 1955 N.C. LEXIS 710 (1955); State v. Sossamon, 259 N.C. 374 , 130 S.E.2d 638, 1963 N.C. LEXIS 560 (1963); State v. Guffey, 265 N.C. 331 , 144 S.E.2d 14, 1965 N.C. LEXIS 978 (1965); State v. McBane, 276 N.C. 60 , 170 S.E.2d 913, 1969 N.C. LEXIS 339 (1969); State v. Beach, 283 N.C. 261 , 196 S.E.2d 214, 1973 N.C. LEXIS 956 (1973), overruled in part, State v. Adcock, 310 N.C. 1 , 310 S.E.2d 587, 1984 N.C. LEXIS 1556 (1984); State v. Cannady, 18 N.C. App. 213, 196 S.E.2d 617, 1973 N.C. App. LEXIS 1818 (1973); State v. King, 285 N.C. 305 , 204 S.E.2d 667, 1974 N.C. LEXIS 972 (1974).
Section Does Not Supply Essential Averments or Remedy Omission. —
By the many adjudications construing this section it has been definitely settled that the section neither supplies nor remedies the omission of any distinct averment of any fact or circumstance which is an essential constituent of the offense charged. State v. Cole, 202 N.C. 592 , 163 S.E. 594, 1932 N.C. LEXIS 163 (1932); State v. Tarlton, 208 N.C. 734 , 182 S.E. 481, 1935 N.C. LEXIS 114 (1935).
Trend Is Not to Consider Objections Founded on Mere Matter of Form. —
The trend of judicial decision and the tendency of legislation is towards the practical view that objections founded upon mere matter of form should not be considered by the courts unless there is reason to believe that a defendant has been misled by the form of the charge, or was not apprised by its terms of the nature of the offense which he was held to answer. State v. Russell, 282 N.C. 240 , 192 S.E.2d 294, 1972 N.C. LEXIS 931 (1972).
Nonessential and Minor Defects Do Not Affect Judgment. —
This section provides against quashal for mere informality or refinement, and judgments are no longer stayed or reversed for nonessential or minor defects. State v. Davenport, 227 N.C. 475 , 42 S.E.2d 686, 1947 N.C. LEXIS 470 (1947).
Approved Forms Should Be Followed. —
This section was enacted to prevent miscarriage of justice, but not to encourage prosecuting officers to try experiments with new forms, or to excuse them from the duty of ascertaining and following those which have been approved by long use or by statute. The object of the statute in disregarding refinements and informalities is to secure trials upon the merits, and solicitors (now district attorneys) will best serve that end by observing approved forms so as not to raise unnecessary questions as to what are refinements and informalities and what are indispensable allegations. State v. Barnes, 122 N.C. 1031 , 29 S.E. 381, 1898 N.C. LEXIS 392 (1898); State v. Marsh, 132 N.C. 1000 , 43 S.E. 828, 1903 N.C. LEXIS 381 (1903); State v. Hammonds, 241 N.C. 226 , 85 S.E.2d 133, 1954 N.C. LEXIS 598 (1954); State v. Russell, 282 N.C. 240 , 192 S.E.2d 294, 1972 N.C. LEXIS 931 (1972).
Prosecuting officers should ordinarily follow approved forms in drafting bills of indictment so as to avoid raising questions unnecessarily as to what are refinements and what are essential allegations. State v. Taylor, 280 N.C. 273 , 185 S.E.2d 677, 1972 N.C. LEXIS 1227 (1972).
Incorporation of Essential Information by Reference. —
Reference in the second count of an indictment for forgery and for uttering a bad check to the first count, wherein the check was fully described, was sufficient to incorporate by reference essential information necessary to sustain the second count. State v. Russell, 282 N.C. 240 , 192 S.E.2d 294, 1972 N.C. LEXIS 931 (1972).
Identity of Accused. —
For an indictment to be valid, the name of the accused must be alleged in a manner sufficient to identify him with certainty. State v. Bagnard, 24 N.C. App. 566, 211 S.E.2d 471, 1975 N.C. App. LEXIS 2433 (1975).
Indictments and warrants need only allege the ultimate facts constituting each element of the criminal offense. Evidentiary matters need not be alleged. State v. Palmer, 293 N.C. 633 , 239 S.E.2d 406, 1977 N.C. LEXIS 1012 (1977).
Evidentiary matters are not required to be alleged in a bill of indictment. State v. Rankin, 55 N.C. App. 478, 286 S.E.2d 119, 1982 N.C. App. LEXIS 2219 (1982).
Use of abbreviations in warrants and indictments is not to be encouraged. State v. Letterlough, 6 N.C. App. 36, 169 S.E.2d 269, 1969 N.C. App. LEXIS 1135 (1969).
Means by Which Accused Aided and Abetted. —
An indictment need not set forth the specific facts or means by which an accused aided and abetted in the commission of a crime. State v. Beach, 283 N.C. 261 , 196 S.E.2d 214, 1973 N.C. LEXIS 956 (1973), overruled in part, State v. Adcock, 310 N.C. 1 , 310 S.E.2d 587, 1984 N.C. LEXIS 1556 (1984).
Use of uniform traffic ticket as a warrant should not be encouraged. This form lacks that degree of clarity desirable in a warrant which should “express the charge against the defendant in a plain, intelligible, and explicit manner.” State v. Letterlough, 6 N.C. App. 36, 169 S.E.2d 269, 1969 N.C. App. LEXIS 1135 (1969).
Endorsement by Grand Jury Unnecessary. —
No endorsement on a bill of indictment by the grand jury is necessary. The record that it was presented by the grand jury is sufficient in the absence of evidence to impeach it. State v. Sultan, 142 N.C. 569 , 54 S.E. 841, 1906 N.C. LEXIS 290 (1906) (overruling) State v. McBroom, 127 N.C. 528 , 37 S.E. 193, 1900 N.C. LEXIS 125 (1900); State v. Long, 143 N.C. 670 , 57 S.E. 349, 1907 N.C. LEXIS 90 (1907).
B.Use of Language of Statute
Indictment in Language of Statute. —
An indictment following substantially the language of the statute is sufficient only when it thereby charges the essential elements of the offense in a plain, intelligible and explicit manner. If the statutory words fail to do this, they must be supplemented in the indictment by other allegations which explicitly and accurately set forth every essential element of the offense with such exactitude as to leave no doubt in the minds of the accused and the court as to the specific offense intended to be charged. State v. Eason, 242 N.C. 59 , 86 S.E.2d 774, 1955 N.C. LEXIS 460 (1955); State v. Jordan, 247 N.C. 253 , 100 S.E.2d 497, 1957 N.C. LEXIS 667 (1957); State v. Sossamon, 259 N.C. 374 , 130 S.E.2d 638, 1963 N.C. LEXIS 560 (1963); State v. Lackey, 271 N.C. 171 , 155 S.E.2d 465, 1967 N.C. LEXIS 1171 (1967); State v. Cook, 272 N.C. 728 , 158 S.E.2d 820, 1968 N.C. LEXIS 725 (1968).
The general rule in this State and elsewhere is that an indictment for a statutory offense is sufficient, if the offense is charged in the words of the statute, either literally or substantially, or in equivalent words. This rule does not apply where the words of the statute do not, without uncertainty or ambiguity, set forth all the essential elements necessary to constitute the offense sought to be charged in the indictment. In such a situation the statutory words must be supplemented in the indictment by other allegations which explicitly and accurately set forth every essential element of the offense with such exactitude as to leave no doubt in the minds of the accused and the court as to the specific offense intended to be charged. State v. Beach, 283 N.C. 261 , 196 S.E.2d 214, 1973 N.C. LEXIS 956 (1973), overruled in part, State v. Adcock, 310 N.C. 1 , 310 S.E.2d 587, 1984 N.C. LEXIS 1556 (1984).
In a criminal prosecution for a statutory offense, including the violation of a municipal ordinance, the warrant or indictment is sufficient if and when it follows the language of the statute or ordinance and thereby charges the essentials of the offense “in a plain, intelligible, and explicit manner.” If the words of the statute fail to do this they must be supplemented by other allegations which so plainly, intelligibly and explicitly set forth every essential element of the offense as to leave no doubt in the mind of the accused and the court as to the offense intended to be charged. State v. Dorsett, 272 N.C. 227 , 158 S.E.2d 15, 1967 N.C. LEXIS 1004 (1967).
Where an indictment follows the words of a statute it is sufficient under this section. State v. Harrison, 145 N.C. 408 , 59 S.E. 867, 1907 N.C. LEXIS 311 (1907); State v. Lepeer, 146 N.C. 655 , 61 S.E. 585, 1908 N.C. LEXIS 282 (1908). See also State v. Davis, 203 N.C. 47 , 164 S.E. 732, 1932 N.C. LEXIS 304 , cert. denied, 287 U.S. 645, 53 S. Ct. 91, 77 L. Ed. 558, 1932 U.S. LEXIS 323 (1932).
Ordinarily, an indictment for a statutory offense is sufficient if the offense is charged in the words of the statute. State v. Sparrow, 276 N.C. 499 , 173 S.E.2d 897, 1970 N.C. LEXIS 716 (1970); State v. Norwood, 289 N.C. 424 , 222 S.E.2d 253, 1976 N.C. LEXIS 1295 (1976).
An indictment couched in the language of the statute is generally sufficient to charge the statutory offense. State v. Palmer, 293 N.C. 633 , 239 S.E.2d 406, 1977 N.C. LEXIS 1012 (1977).
Defendant’s indictment was not facially invalid because it tracked the relevant language of the felony speeding to elude arrest statute, G.S. 20-141.5 , and listed the essential elements of the offense; the body of the indictment provided defendant with enough information to prepare a defense for the offense of felony speeding to elude arrest with reckless driving as an aggravating factor. State v. Leonard, 213 N.C. App. 526, 711 S.E.2d 867, 2011 N.C. App. LEXIS 1482 (2011).
Defendant’s indictment included the critical language found in the statute, alleging that he failed to meet his obligation to report, and this language was consistent with that found in the charging statute and provided defendant sufficient notice to prepare a defense; additional detail about the reporting requirement was neither needed nor required, and thus the indictment was valid and conferred jurisdiction upon the trial court. State v. Williams, 368 N.C. 620 , 781 S.E.2d 268, 2016 N.C. LEXIS 31 (2016).
Indictment for offense created by statute must be framed upon the statute, and this fact must distinctly appear upon the face of the indictment itself; and in order that it shall so appear, the bill must either charge the offense in the language of the act or specifically set forth the facts constituting the same. State v. Gibbs, 234 N.C. 259 , 66 S.E.2d 883, 1951 N.C. LEXIS 438 (1951).
But it is not necessary to charge in the precise words of a statute. Under this section, every criminal proceeding by warrant is sufficient for all intents and purposes if it expresses the charge in a plain, intelligible and explicit manner. State v. Bigelow, 19 N.C. App. 570, 199 S.E.2d 494, 1973 N.C. App. LEXIS 1705 (1973).
Indictment need not refer to a particular statute. Godlock v. Ross, 259 F. Supp. 659, 1966 U.S. Dist. LEXIS 7434 (E.D.N.C. 1966).
Reference to a specific statute upon which the charge in a warrant is laid is not necessary to its validity. State v. Anderson, 259 N.C. 499 , 130 S.E.2d 857, 1963 N.C. LEXIS 576 (1963); State v. Hunt, 265 N.C. 714 , 144 S.E.2d 890, 1965 N.C. LEXIS 1089 (1965).
Where Warrant Avers Facts Constituting Every Element of Offense. —
If a warrant avers facts which constitute every element of an offense, it is not necessary that it be couched in the language of the statute. State v. Anderson, 259 N.C. 499 , 130 S.E.2d 857 (1963). In accord with the main volume. See State v. Hicks, 86 N.C. App. 36, 356 S.E.2d 595, 1987 N.C. App. LEXIS 2660 (1987).
Charge in General Terms of Breach of Statute Not Sufficient. —
Merely charging in general terms a breach of the statute and referring to it in the indictment is not sufficient. State v. Sossamon, 259 N.C. 374 , 130 S.E.2d 638, 1963 N.C. LEXIS 560 (1963); State v. Cook, 272 N.C. 728 , 158 S.E.2d 820, 1968 N.C. LEXIS 725 (1968); State v. McBane, 276 N.C. 60 , 170 S.E.2d 913, 1969 N.C. LEXIS 339 (1969).
Reference to Statute That Is Not Pertinent. —
Where a warrant charges a criminal offense but refers to a statute that is not pertinent, such reference does not invalidate the warrant. State v. Anderson, 259 N.C. 499 , 130 S.E.2d 857, 1963 N.C. LEXIS 576 (1963).
C.Remedies for Insufficiency
Substance of Indictment May Not Be Amended. —
The substance of a bill of indictment used in a trial may not be amended by the court or the solicitor (now district attorney) after it has been returned by the grand jury as a true bill. State v. Haigler, 14 N.C. App. 501, 188 S.E.2d 586, 1972 N.C. App. LEXIS 2162 , cert. denied, 281 N.C. 625 , 190 S.E.2d 468, 1972 N.C. LEXIS 1141 (1972).
Fatal Defect Cannot Be Cured by Amendment. —
Where a warrant or indictment is fatally defective in failing to charge an essential element of the offense, the defect cannot be cured by amendment. State v. Williams, 1 N.C. App. 312, 161 S.E.2d 198, 1968 N.C. App. LEXIS 1069 (1968).
Motion to Quash Tests Sufficiency of Warrant. —
A motion to quash is a proper method of testing the sufficiency of the warrant to charge a criminal offense; it is not a means of testing the guilt or innocence of the defendant with respect to a crime properly charged. State v. Tenore, 280 N.C. 238 , 185 S.E.2d 644, 1972 N.C. LEXIS 1224 (1972).
It Lies Only for Defect Appearing on Face. —
While a motion to quash is an appropriate method of testing the sufficiency of the bill of indictment to charge a criminal offense, it lies only for a defect appearing on the face of the warrant or indictment. State v. Springer, 283 N.C. 627 , 197 S.E.2d 530, 1973 N.C. LEXIS 1028 (1973).
And Defect Cannot Be Established by Evidence Outside the Record. —
The court, in ruling on a motion to quash an indictment is not permitted to consider extraneous evidence; therefore, when the defect must be established by evidence outside the record, the motion must be denied. State v. Springer, 283 N.C. 627 , 197 S.E.2d 530, 1973 N.C. LEXIS 1028 (1973).
Quashing indictments is not favored. It releases recognizances and sets the defendant at large where, it may be, he ought to be held to answer upon a better indictment, though allowable, where it will put an end to the prosecution altogether, and advisable where it appears that the court has not jurisdiction, or where the matter charged is not indictable in any form. It is, therefore, a general rule that no indictment which charges the higher offenses, as treason or felony or those crimes which immediately affect the public at large, as perjury, forgery, etc., will be thus summarily dealt with. The example is a bad one, and the effect upon the public injurious, to allow the defendant to escape upon matters of form. State v. Colbert, 75 N.C. 368 , 1876 N.C. LEXIS 296 (1876); State v. Russell, 282 N.C. 240 , 192 S.E.2d 294, 1972 N.C. LEXIS 931 (1972). See State v. Flowers, 109 N.C. 841 , 13 S.E. 718, 1891 N.C. LEXIS 323 (1891).
Quashing of indictments and warrants is not favored. State v. Abernathy, 265 N.C. 724 , 145 S.E.2d 2, 1965 N.C. LEXIS 1094 (1965).
Quashing of indictments is not favored where they do not affect the merits of the case. State v. Swift, 290 N.C. 383 , 226 S.E.2d 652, 1976 N.C. LEXIS 1084 (1976).
Motion to Quash Denied Where Essential Elements Present. —
Where the bills of indictment contained allegations sufficient to set forth fully and clearly all essential elements of the offense charged, denial of defendant’s motion to quash on the ground that the bills were “too vague and insufficient, too broad and general” was proper. State v. Coleman, 24 N.C. App. 530, 211 S.E.2d 542, 1975 N.C. App. LEXIS 2421 (1975).
A warrant which, stripped of nonessential words, charges defendant with a crime, is sufficient to survive a motion to quash. State v. Camel, 230 N.C. 426 , 53 S.E.2d 313, 1949 N.C. LEXIS 352 (1949).
Indictment Not Quashed for Mere Informality or Minor Defects. —
In light of the provisions of this section, it is the practice of the Supreme Court not to sustain motions to quash bills of indictment for mere informality or minor defects which do not affect the merits of the case. State v. Brady, 237 N.C. 675 , 75 S.E.2d 791, 1953 N.C. LEXIS 706 (1953).
Motion to quash for redundancy in the affidavit portion of a warrant upon which the order of arrest portion is based is addressed to the sound discretion of the trial judge. State v. Powell, 10 N.C. App. 443, 179 S.E.2d 153, 1971 N.C. App. LEXIS 1648 (1971).
Motion to Quash Addressed to Court’s Discretion. —
A motion to quash for redundancy or inartificiality is addressed to the sound discretion of the trial court. State v. Davis, 203 N.C. 13 , 164 S.E. 737, 1932 N.C. LEXIS 301 , cert. denied, 287 U.S. 649, 53 S. Ct. 95, 77 L. Ed. 561, 1932 U.S. LEXIS 337 (1932); State v. Davenport, 227 N.C. 475 , 42 S.E.2d 686, 1947 N.C. LEXIS 470 (1947).
Grounds for Motion in Arrest of Judgment. —
A motion in arrest of judgment after conviction, on the ground that the bill of indictment is defective, will not be granted unless it appears that the bill is so defective that judgment cannot be pronounced upon it. State v. Francis, 157 N.C. 612 , 72 S.E. 1041, 1913 N.C. LEXIS 1 (1913); State v. Ratliff, 170 N.C. 707 , 86 S.E. 997, 1915 N.C. LEXIS 468 (1915); State v. Sauls, 190 N.C. 810 , 130 S.E. 848, 1925 N.C. LEXIS 1 75 (1925).
Not Granted Where Court Enabled to Proceed to Judgment. —
Where sufficient matter appears on the face of a bill of indictment to enable the court to proceed to judgment, an arrest of judgment is forbidden by this section. State v. Darden, 117 N.C. 697 , 23 S.E. 106, 1895 N.C. LEXIS 130 (1895).
Error or Defect Must Appear on Face of Record. —
A judgment may be arrested only for some error or defect appearing on the face of the record. State v. Eason, 242 N.C. 59 , 86 S.E.2d 774, 1955 N.C. LEXIS 460 (1955).
Motion for Bill of Particulars as Prerequisite to Arrest of Judgment. —
Where the defendant thinks an indictment fails to impart information sufficiently specific as to the nature of the charge he may, before trial, move the court to order that a bill of particulars be filed, and the court will not arrest the judgment after verdict where he attempts to reserve his fire until he takes first the chance of acquittal. State v. Tessnear, 254 N.C. 211 , 118 S.E.2d 393, 1961 N.C. LEXIS 375 (1961).
III.Defects
A.In General
Superfluous Words Disregarded. —
The use of superfluous words in a bill of indictment will be disregarded. State v. Guest, 100 N.C. 410 , 6 S.E. 253, 1888 N.C. LEXIS 201 (1888); State v. Arnold, 107 N.C. 861 , 11 S.E. 990, 1890 N.C. LEXIS 161 (1890); State v. Darden, 117 N.C. 697 , 23 S.E. 106, 1895 N.C. LEXIS 130 (1895); State v. Piner, 141 N.C. 760 , 53 S.E. 305, 1906 N.C. LEXIS 157 (1906); State v. Wynne, 151 N.C. 644 , 65 S.E. 459, 1909 N.C. LEXIS 331 (1909); State v. Taylor, 280 N.C. 273 , 185 S.E.2d 677, 1972 N.C. LEXIS 1227 (1972).
Nonessential Allegations May Be Treated as Surplusage. —
Allegations beyond the essential elements of the crime sought to be charged are irrelevant and may be treated as surplusage. State v. Taylor, 280 N.C. 273 , 185 S.E.2d 677, 1972 N.C. LEXIS 1227 (1972).
B.Omissions and Errors
Inadvertent Omissions. —
The inadvertent omission of words not affecting the substance of the charge or prejudicing the defendant is not fatal. State v. Burke, 108 N.C. 750 , 12 S.E. 1000 (1891) and cases there cited State v. Ratliff, 170 N.C. 707 , 86 S.E. 997, 1915 N.C. LEXIS 468 (1915).
Omission in Complaint of Name of Person Charged. —
The omission of the name of the party in the complaint, against whom a criminal offense is charged, will not of itself invalidate the indictment, when the warrant of arrest thereto attached and referred to contains his name and clearly indicates him as the person charged, the complaint and warrant being read together, and in this way they are sufficient in form to proceed to judgment upon conviction. State v. Poythress, 174 N.C. 809 , 93 S.E. 919, 1917 N.C. LEXIS 217 (1917).
Omission of Defendant’s Name from Affidavit. —
Where defendant’s name appears in the warrant which refers to the affidavit, forming a part thereof, the omission of defendant’s name from the affidavit is not a fatal defect. However, an affidavit form which fails to name the person charged is disapproved. State v. St. Clair, 246 N.C. 183 , 97 S.E.2d 840, 1957 N.C. LEXIS 391 , modified, 247 N.C. 228 , 100 S.E.2d 493, 1957 N.C. LEXIS 665 (1957).
Omission of Caption. —
The omission of the caption of a bill of indictment does not constitute ground for arrest of judgment. State v. Davis, 225 N.C. 117 , 33 S.E.2d 623, 1945 N.C. LEXIS 276 (1945).
Omission in Describing a Lease. —
In describing a lease the omission of the word “year” after the word “one,” is one of the informalities cured by this section. State v. Walker, 87 N.C. 541 , 1882 N.C. LEXIS 116 (1882).
Failure to Repeat Names in Charging Scienter. —
Where defendants contended that a court in the indictment charging receiving stolen goods was fatally defective in that the names of defendants were not repeated in charging scienter, the defect was merely an informality or refinement not sufficient to support a quashal of the indictment, the charge being plain, explicit and sufficient to enable the court to proceed to judgment. State v. Whitley, 208 N.C. 661 , 182 S.E. 338, 1935 N.C. LEXIS 90 (1935).
Foreman’s Failure to Sign Bill. —
The report of the grand jury, signed by the foreman, in which was listed the bill against defendant as having been returned a true bill charging a noncapital felony, rendered the foreman’s failure to sign the bill itself amendable, and defendant’s motion to quash the indictment was properly denied. State v. Spinks, 24 N.C. App. 548, 211 S.E.2d 476, 1975 N.C. App. LEXIS 2426 (1975).
The omission of a signature on one of the bills of indictment did not affect the substance of the bill where the other four bills were properly signed on the same day; therefore, the trial court did not err in amending the bill of indictment by adding the signature of the grand jury foreman. State v. Colvin, 92 N.C. App. 152, 374 S.E.2d 126, 1988 N.C. App. LEXIS 1024 (1988).
Name of Court Incorrect. —
Describing the court in which the false oath is alleged to have been taken as “before Joseph Z. Pratt, a justice of the peace, in and for said county,” instead of as “a court of a justice of the peace for township A, of Chowan County,” is not a substantial variance from the true description and is cured by this section. State v. Davis, 69 N.C. 495 , 1873 N.C. LEXIS 266 (1873).
Error in Name of Accused. —
Where, in the order of arrest portion of the purported warrant, the person ordered arrested was “Dempsey Roy Smith” and not the defendant, “Dempsey Roy Powell,” the instrument did not meet the requirement that it be directed to a lawful officer commanding the arrest of the accused. State v. Powell, 10 N.C. App. 443, 179 S.E.2d 153, 1971 N.C. App. LEXIS 1648 (1971).
Bill of indictment identifying the accused in the body thereof as “John Doe AKA ‘Varne’ ” was insufficient to charge a defendant named “Vaughn Bagnard” with any offense. State v. Bagnard, 24 N.C. App. 566, 211 S.E.2d 471, 1975 N.C. App. LEXIS 2433 (1975).
Wrong County in Caption. —
A misrecital of the proper county in the caption of an indictment furnishes no ground for arrest of judgment, and it seems that such an indictment would have been sufficient even before this section was adopted. State v. Sprinkle, 65 N.C. 463 , 1871 N.C. LEXIS 135 (1871); State v. Davis, 225 N.C. 117 , 33 S.E.2d 623, 1945 N.C. LEXIS 276 (1945).
Incorrect Spelling. —
Charging that one committed a crime in the “count aforesaid” instead of “county aforesaid” is an informality which is cured by this section. State v. Smith, 63 N.C. 234 , 1869 N.C. LEXIS 40 (1869); State v. Evans, 69 N.C. 40 , 1873 N.C. LEXIS 167 (1873).
Use of Singular Rather Than Plural in Joint Indictment. —
In a joint indictment of two defendants for murder which charged that defendants “of his malice aforethought” committed the act, the use of the word “his” instead of “their” is insufficient ground for arresting the judgment, informalities and refinements being disregarded if the indictment is sufficient to inform defendants of the charge against them and to enable them to prepare their defense, and to protect them from another prosecution. State v. Linney, 212 N.C. 739 , 194 S.E. 470, 1938 N.C. LEXIS 217 (1938).
C.Allegations Differing from Proof
Purpose of the rule as to variance in an indictment is to avoid surprise and to protect the accused from another prosecution for the same offense. State v. Martin, 29 N.C. App. 17, 222 S.E.2d 718, 1976 N.C. App. LEXIS 2366 , cert. denied, 290 N.C. 96 , 225 S.E.2d 325, 1976 N.C. LEXIS 1037 (1976).
Variance Must Be Material to Be Fatal. —
Under this section, a variance, to be fatal, must be substantial and material. State v. Ridge, 125 N.C. 655 , 34 S.E. 439, 1899 N.C. LEXIS 281 (1899).
Names of Parties. —
Where the indictment charged an assault, etc., upon “Lila” Hatcher, and the evidence tended to show that it was made upon “Liza” Hatcher, the variance is immaterial. State v. Drakeford, 162 N.C. 667 , 78 S.E. 308, 1913 N.C. LEXIS 415 (1913).
Where indictment alleged that Thomas R. Robertson was defendant, and the proof was that “Thomas Robertson” was the defendant in said action and there was evidence of the identity of Thomas Robertson and Thomas R. Robertson, this is an informality cured by the section. State v. Hester, 122 N.C. 1047 , 29 S.E. 380, 1898 N.C. LEXIS 397 (1898).
Where, in an indictment for murder, the assault is charged to have been made on one “N.S. Jarrett,” and in subsequent parts of the indictment he is described as “Nimrod S. Jarrett,” there is no variance. State v. Henderson, 68 N.C. 348 , 1873 N.C. LEXIS 92 (1873).
Where the bill of indictment alleges a sale of narcotics to one person and the proof tends to show only a sale to a different person, the variance is fatal. State v. Ingram, 20 N.C. App. 464, 201 S.E.2d 532, 1974 N.C. App. LEXIS 2468 (1974).
Name of Article Stolen. —
In an indictment for larceny, when the article stolen is described as a “calf” skin and is proven on the trial to be a “kip” skin, there is no variance between the allegation and the proof. State v. Campbell, 76 N.C. 261 , 1877 N.C. LEXIS 224 (1877).
Object Used in Commission of Assault. —
Evidence that defendant committed the assault with a “brick or a rock or what” was not fatal variance with a warrant charging that the assault was committed with a brick, the evidence being sufficient to justify the jury in inferring that the assault was committed with a brick as charged, and there being no element of surprise in the evidence, especially where defendant’s defense was that of an alibi. State v. Hobbs, 216 N.C. 14 , 3 S.E.2d 431, 1939 N.C. LEXIS 94 (1939).
Number of Victims. —
In a prosecution for armed robbery, where the indictment referred only to the robbery of a single victim but the trial judge in his charge to the jury referred to another victim, there was no prejudicial variance since there was only a single criminal transaction, and defendant therefore was in no danger of a subsequent prosecution for the robbery of the other victim. State v. Martin, 29 N.C. App. 17, 222 S.E.2d 718, 1976 N.C. App. LEXIS 2366 , cert. denied, 290 N.C. 96 , 225 S.E.2d 325, 1976 N.C. LEXIS 1037 (1976).
D.Pleading in the Alternative
When Use of Disjunctive Constitutes Fatal Defect. —
Whether the improper use of the disjunctive constitutes a fatal defect in an indictment, or simply poor pleading, depends upon whether such use renders the indictment uncertain. State v. Kelly, 13 N.C. App. 588, 186 S.E.2d 631, 1972 N.C. App. LEXIS 2284 , rev'd, 281 N.C. 618 , 189 S.E.2d 163, 1972 N.C. LEXIS 1118 (1972).
Waiver of Duplicity in Indictment. —
By going to trial without making a motion to quash, defendant waived any duplicity that might have existed in the bill of indictment. State v. Kelly, 13 N.C. App. 588, 186 S.E.2d 631, 1972 N.C. App. LEXIS 2284 , rev'd, 281 N.C. 618 , 189 S.E.2d 163, 1972 N.C. LEXIS 1118 (1972).
Indictment should not charge a party disjunctively or alternatively, in such a manner as to leave it uncertain what is relied on as the accusation against him. State v. Kelly, 13 N.C. App. 588, 186 S.E.2d 631, 1972 N.C. App. LEXIS 2284 , rev'd, 281 N.C. 618 , 189 S.E.2d 163, 1972 N.C. LEXIS 1118 (1972).
Alternative Allegation of Offenses. —
Two or more offenses cannot, in the absence of statutory permission, be alleged alternatively in the same count. State v. Kelly, 13 N.C. App. 588, 186 S.E.2d 631, 1972 N.C. App. LEXIS 2284 , rev'd, 281 N.C. 618 , 189 S.E.2d 163, 1972 N.C. LEXIS 1118 (1972).
Alternative Pleading as to How Offense Committed. —
Where a statute specifies several means or ways in which an offense may be committed in the alternative, it is bad pleading to allege such means or ways in the alternative; the proper way is to connect the various allegations in the accusing pleading with the conjunctive term “and” not with the word “or.” State v. Kelly, 13 N.C. App. 588, 186 S.E.2d 631, 1972 N.C. App. LEXIS 2284 , rev'd, 281 N.C. 618 , 189 S.E.2d 163, 1972 N.C. LEXIS 1118 (1972).
In an indictment it is always the better practice to use the conjunctive “and” rather than the disjunctive “or” where a statute sets forth disjunctively several means or ways by which an offense may be committed. State v. Kelly, 13 N.C. App. 588, 186 S.E.2d 631, 1972 N.C. App. LEXIS 2284 , rev'd, 281 N.C. 618 , 189 S.E.2d 163, 1972 N.C. LEXIS 1118 (1972).
Offense Not Charged in Alternative. —
An indictment charging that defendant did unlawfully and willfully build or install a septic tank, without procuring a permit and having the tank inspected as required by law, should not be quashed on the ground that the offense charged is alleged in the alternative, since the words “build” and “install” in the sense in which they were used in the ordinance, the violation of which is alleged in the indictment, are synonymous. State v. Jones, 242 N.C. 563 , 89 S.E.2d 129, 1955 N.C. LEXIS 621 (1955).
IV.Particular Offenses
Description of Property in Indictment for Larceny. —
The description in an indictment must be in the common and ordinary acceptation of property and with certainty sufficient to enable the jury to say that the article proved to be stolen is the same, and to enable the court to see that it is the subject of larceny and also to protect the defendant in any subsequent prosecution for the same offense. State v. Campbell, 76 N.C. 261 , 1877 N.C. LEXIS 224 (1877); State v. Martin, 82 N.C. 672 , 1880 N.C. LEXIS 328 (1880); State v. Caylor, 178 N.C. 807 , 101 S.E. 627, 1919 N.C. LEXIS 559 (1919).
The description of the property alleged to have been stolen must be of sufficient certainty to enable the jury to say that the article proved to be stolen is the same. State v. Haigler, 14 N.C. App. 501, 188 S.E.2d 586, 1972 N.C. App. LEXIS 2162 , cert. denied, 281 N.C. 625 , 190 S.E.2d 468, 1972 N.C. LEXIS 1141 (1972).
The description in a warrant or bill of indictment of the goods alleged to have been stolen is sufficient if from it defendant can have a fair and reasonable opportunity to prepare his defense, can avail himself of his conviction or acquittal as a bar to subsequent prosecution for the same offense, and the court is enabled, on conviction, to pronounce sentence according to law. State v. Fuller, 13 N.C. App. 193, 185 S.E.2d 312, 1971 N.C. App. LEXIS 1189 (1971).
The description of property alleged to have been stolen must be plain and intelligible, and must correspond to the different forms of existence in which the same article is found. In its raw or unmanufactured state it may be described by its ordinary name, but if it be worked up into some other forms, etc., when stolen, it must be described by the name by which it is generally known. State v. Haigler, 14 N.C. App. 501, 188 S.E.2d 586, 1972 N.C. App. LEXIS 2162 , cert. denied, 281 N.C. 625 , 190 S.E.2d 468, 1972 N.C. LEXIS 1141 (1972).
Object of describing property stolen by its usual name, ownership, etc., is to enable the defendant to make his defense, and to protect himself against a second conviction. State v. Haigler, 14 N.C. App. 501, 188 S.E.2d 586, 1972 N.C. App. LEXIS 2162 , cert. denied, 281 N.C. 625 , 190 S.E.2d 468, 1972 N.C. LEXIS 1141 (1972).
Object of describing property stolen by its quality and quantity is that it may appear to the court to be of value. State v. Haigler, 14 N.C. App. 501, 188 S.E.2d 586, 1972 N.C. App. LEXIS 2162 , cert. denied, 281 N.C. 625 , 190 S.E.2d 468, 1972 N.C. LEXIS 1141 (1972).
Indictment for burglary need not describe the property stolen by the burglar. State v. Coffey, 289 N.C. 431 , 222 S.E.2d 217, 1976 N.C. LEXIS 1296 (1976).
Indictment for burglary must specify the particular felony which the defendant is alleged to have intended to commit at the time of the breaking and entering, and it is not sufficient to charge generally an intent to commit an unspecified felony. State v. Norwood, 289 N.C. 424 , 222 S.E.2d 253, 1976 N.C. LEXIS 1295 (1976).
But Felony Intended Need Not Be Set Out as Specifically. —
In an indictment for burglary, the felony intended need not be set out as fully and specifically as would be required in an indictment for the actual commission of that felony. State v. Norwood, 289 N.C. 424 , 222 S.E.2d 253, 1976 N.C. LEXIS 1295 (1976).
In specifying the felony intended in an indictment for burglary it is enough to state the offense generally and to designate it by name. State v. Norwood, 289 N.C. 424 , 222 S.E.2d 253, 1976 N.C. LEXIS 1295 (1976).
Identifying Premises Entered in Burglary Indictment. —
An indictment for burglary is fatally defective if it fails to identify the premises broken into and entered with sufficient certainty to enable the defendant to prepare his defense and to offer him protection from another prosecution for the same incident. State v. Coffey, 289 N.C. 431 , 222 S.E.2d 217, 1976 N.C. LEXIS 1296 (1976).
Ownership of Property in Indictment for Arson. —
In a prosecution under G.S. 14-65 , an indictment stating that the defendant procured another to burn a certain house owned by the defendant and another as tenants in common is sufficient, and the fact that the same parties owned other houses in like capacity is not ground for demurrer or quashal. State v. McKeithan, 203 N.C. 494 , 166 S.E. 336, 1932 N.C. LEXIS 18 (1932).
Prerequisites of affidavit portion of warrant charging the offense of resisting arrest are set forth in State v. Wiggs, 269 N.C. 507 , 153 S.E.2d 84, 1967 N.C. LEXIS 1097 (1967) and State v. Fenner, 263 N.C. 694 , 140 S.E.2d 349, 1965 N.C. LEXIS 1351 (1965); State v. Powell, 10 N.C. App. 443, 179 S.E.2d 153, 1971 N.C. App. LEXIS 1648 (1971).
One of the prerequisites of the affidavit portion of a warrant properly charging the offense of resisting arrest is that the affidavit upon which the order of arrest is based shall identify by name the person alleged to have been resisted, delayed or obstructed, and describe his official character with sufficient certainty to show that he was a public officer within the purview of the statute. State v. Powell, 10 N.C. App. 443, 179 S.E.2d 153, 1971 N.C. App. LEXIS 1648 (1971).
Indictment for Resisting Arrest. —
A motion in arrest of judgment should have been granted where indictment for resisting a public officer failed to identify the public officer and did not point out even in a general way the manner in which the defendant resisted. State v. Eason, 242 N.C. 59 , 86 S.E.2d 774, 1955 N.C. LEXIS 460 (1955).
Use of Deadly Weapon. —
It is sufficient for indictments or warrants seeking to charge a crime in which one of the elements is the use of a deadly weapon (1) to name the weapon and (2) either to state expressly that the weapon used was a “deadly weapon” or to allege such facts as would necessarily demonstrate the deadly character of the weapon. State v. Palmer, 293 N.C. 633 , 239 S.E.2d 406, 1977 N.C. LEXIS 1012 (1977).
Driving While License Suspended or Revoked. —
Where a warrant does not charge that defendant operated a motor vehicle on a public highway, such warrant fails to allege an essential element of the offense as defined in G.S. 20-28(a). State v. Cook, 272 N.C. 728 , 158 S.E.2d 820, 1968 N.C. LEXIS 725 (1968).
Public Drunkenness. —
A warrant charging that defendant did “unlawfully and willfully appear off of his premises in a drunken condition” is insufficient to charge the offense of public drunkenness proscribed by former G.S. 14-335 (see now G.S. 14-444 ), since it fails to charge that defendant was in a public place. State v. Williams, 1 N.C. App. 312, 161 S.E.2d 198, 1968 N.C. App. LEXIS 1069 (1968).
Receipt of Official Ballots. —
A charge of the receipt by defendant of official ballots, knowing that he had no legal right to them, amounts to a charge of interference with the duty of the county board of elections to safely keep the ballots until time for delivery to the registrars (now chief judge), within the provisions of this section, and the bill of indictment should not have been quashed because it failed to charge the manner in which the election officials were interfered with. State v. Abernethy, 220 N.C. 226 , 17 S.E.2d 25, 1941 N.C. LEXIS 511 (1941).
§ 15-154. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Editor’s Note.
See Editor’s note following the analysis to this Chapter.
§ 15-155. Defects which do not vitiate.
No judgment upon any indictment for felony or misdemeanor, whether after verdict, or by confession, or otherwise, shall be stayed or reversed for the want of the averment of any matter unnecessary to be proved, nor for omission of the words “as appears by the record,” or of the words “with force and arms,” nor for the insertion of the words “against the form of the statutes” instead of the words “against the form of the statute,” or vice versa; nor for omission of the words “against the form of the statute” or “against the form of the statutes,” nor for omitting to state the time at which the offense was committed in any case where time is not of the essence of the offense, nor for stating the time imperfectly, nor for stating the offense to have been committed on a day subsequent to the finding of the indictment, or on an impossible day, or on a day that never happened; nor for want of a proper and perfect venue, when the court shall appear by the indictment to have had jurisdiction of the offense.
History. 7 Hen. VIII, c. 8; R.C., c. 35, s. 20; Code, s. 1189; Rev., s. 3255; C.S., s. 4625.
Cross References.
As to other defects which do not vitiate an indictment, see G.S. 15-153 and the notes under the various sections in Chapter 14 dealing with particular crimes.
CASE NOTES
Analysis
I.General Consideration
One purpose of an indictment is to give the defendant notice of the charge against him to the end that he may prepare a defense and be in a position to plead double jeopardy if he is again brought to trial for the same offense. Another purpose is to enable the court to know what judgment to pronounce in case of conviction. State v. Sills, 311 N.C. 370 , 317 S.E.2d 379, 1984 N.C. LEXIS 1743 (1984).
Section Cures Formal Defects. —
This section is intended to cure only formal defects in the indictment after judgment, and not omissions of averments necessary to enable the court to give judgment intelligently. State v. Wise, 66 N.C. 120 , 1872 N.C. LEXIS 17 (1872).
Effect on Common Law Technicalities. —
The refined technicalities of the procedure at common law, in both civil and criminal cases, have almost entirely, if not quite, been abolished by the statute. State v. Hedgecock, 185 N.C. 714 , 117 S.E. 47, 1923 N.C. LEXIS 149 (1923).
Modern tendency is against technical objections which do not affect the merits of the case. Hence judgments are not to be stayed or reversed for nonessential or minor defects. State v. Anderson, 208 N.C. 771 , 182 S.E. 643, 1935 N.C. LEXIS 132 (1935).
Essential Elements Must Still Be Charged. —
Nothing in G.S. 15-153 or in this section dispenses with the requirement that the essential elements of the offense must be charged. State v. Sossamon, 259 N.C. 374 , 130 S.E.2d 638, 1963 N.C. LEXIS 560 (1963); State v. McBane, 276 N.C. 60 , 170 S.E.2d 913, 1969 N.C. LEXIS 339 (1969); State v. King, 285 N.C. 305 , 204 S.E.2d 667, 1974 N.C. LEXIS 972 (1974).
Purpose of the rule as to variance in an indictment is to avoid surprise and to protect the accused from another prosecution for the same offense. State v. Martin, 29 N.C. App. 17, 222 S.E.2d 718, 1976 N.C. App. LEXIS 2366 , cert. denied, 290 N.C. 96 , 225 S.E.2d 325, 1976 N.C. LEXIS 1037 (1976).
Variance Raised by Motion for Judgment of Nonsuit. —
A fatal variance between the indictment and the proof is properly raised by motion for judgment of nonsuit. State v. Springer, 283 N.C. 627 , 197 S.E.2d 530, 1973 N.C. LEXIS 1028 (1973).
The provisions of G.S. 15-144.1 do not prevail over this section. State v. Sills, 311 N.C. 370 , 317 S.E.2d 379, 1984 N.C. LEXIS 1743 (1984).
Charge in Warrant Different from That in Indictment. —
Where an arrest warrant listed a different charge from that subsequently returned in the indictment did not require that the judge dismiss the latter. State v. Riggs, 100 N.C. App. 149, 394 S.E.2d 670, 1990 N.C. App. LEXIS 895 (1990).
Substance of Indictment May Not Be Amended. —
The substance of a bill of indictment used in a trial may not be amended by the court or the solicitor (now district attorney) after it has been returned by the grand jury as a true bill. State v. Haigler, 14 N.C. App. 501, 188 S.E.2d 586, 1972 N.C. App. LEXIS 2162 , cert. denied, 281 N.C. 625 , 190 S.E.2d 468, 1972 N.C. LEXIS 1141 (1972).
Words “with force and arms” constitute a formal phrase traditionally included in bills of indictment, but have no significance as an element of the specific crime charged in the bill of indictment. State v. Acrey, 262 N.C. 90 , 136 S.E.2d 201, 1964 N.C. LEXIS 591 (1964); State v. Coleman, 24 N.C. App. 530, 211 S.E.2d 542, 1975 N.C. App. LEXIS 2421 (1975).
G.S. 15-144 does not prevail over the language of this section, and the omission of the phrase “with force and arms” does not, therefore, render a defendant’s indictment for murder fatally defective. State v. James, 321 N.C. 676 , 365 S.E.2d 579, 1988 N.C. LEXIS 226 (1988).
Construction with G.S. 15-144.1 as to “with Force and Arms”. —
This section does not either require the averment “with force and arms” or express a legislative intent that the language in G.S. 15-144.1(a) prevail over the express language in this section, which states in effect that no judgment shall be stayed or reversed because of the omission of the words “with force and arms” from the indictment. State v. Corbett, 307 N.C. 169 , 297 S.E.2d 553, 1982 N.C. LEXIS 1669 (1982).
An indictment in a rape case under G.S. 15-144.1 need not contain the phrase “with force and arms.” State v. Cheek, 307 N.C. 552 , 299 S.E.2d 633, 1983 N.C. LEXIS 1106 (1983).
Indictment concluding against the “force” instead of the “form” of the statute is sufficient under this section. State v. Davis, 80 N.C. 385 (1879).
Indictment concluding against the form of the “statue” instead of “statute” is not ground for an arrest of judgment. State v. Smith, 63 N.C. 234 , 1869 N.C. LEXIS 40 (1869).
Omissions Held Not Fatal. —
Omitting the statement, that the “prisoner, not having the fear of God before his eyes, but being moved and seduced by the instigations of the devil,” and the further omission of an averment that the “deceased was in the peace of God and the State,” are not fatal defects. State v. Howard, 92 N.C. 772 , 1885 N.C. LEXIS 289 (1885).
Conclusion Simplified. —
The formal conclusion, “against the peace and dignity of the State,” and “against the form of the statute,” etc., are not necessary in an indictment for any offense whatever, but are mere surplusage. State v. Sykes, 104 N.C. 694 , 10 S.E. 191, 1889 N.C. LEXIS 256 (1889); State v. Kirkman, 104 N.C. 911 , 10 S.E. 312, 1889 N.C. LEXIS 302 (1889) (overruling) State v. Joyner, 81 N.C. 534 , 1879 N.C. LEXIS 224 (1879); State v. Peters, 107 N.C. 876 , 12 S.E. 74, 1890 N.C. LEXIS 164 (1890); State v. Dudley, 182 N.C. 822 , 109 S.E. 63, 1921 N.C. LEXIS 345 (1921).
Locality May Be Omitted. —
Formerly failure to allege and prove the locality, appropriate to the forum, was fatal, because essential to the jurisdiction, both in civil and criminal actions, but this has been wisely reversed by this section. State v. Long, 143 N.C. 670 , 57 S.E. 349, 1907 N.C. LEXIS 90 (1907).
Variance in Description of Locality. —
Where an indictment alleges the particular place where an act took place, and such allegation is not descriptive of the offense, and is not required to be proved as laid in order to show the court’s jurisdiction, a variance which does not mislead accused or expose him to double jeopardy is not material. State v. Currie, 47 N.C. App. 446, 267 S.E.2d 390, 1980 N.C. App. LEXIS 3135 (1980).
Challenge to Jurisdiction in Plea in Abatement. —
Where the jurisdiction of the court is not ousted on the face of the indictment the position that the court does not have jurisdiction is not available on a plea in abatement. State v. Davis, 203 N.C. 13 , 164 S.E. 737, 1932 N.C. LEXIS 301 , cert. denied, 287 U.S. 649, 53 S. Ct. 95, 77 L. Ed. 561, 1932 U.S. LEXIS 337 (1932).
Incorrect Venue. —
Even if trafficking indictment failed to name Wake County as a county in which the offense occurred, and venue was therefore technically incorrect in Wake County, the Superior Court of Wake County nevertheless had jurisdiction to try the offense, as under G.S. 15A-631 the return of an indictment is a matter of venue, not jurisdiction. State v. Carter, 96 N.C. App. 611, 386 S.E.2d 620, 1989 N.C. App. LEXIS 1105 (1989).
Later Indictment for Same Offense Where Time Not of the Essence. —
While an appeal from conviction in a recorder’s court upon a warrant, charging unlawful possession on a certain date of intoxicating liquors for the purpose of sale, was pending in the superior court, that court had jurisdiction to try defendant on a bill of indictment of a later date charging the same offense, where the record contains nothing to show that the offenses are identical. Time is not of the essence and need not be specified in the indictment. State v. Suddreth, 223 N.C. 610 , 27 S.E.2d 623, 1943 N.C. LEXIS 332 (1943).
Variance as to Identity of Victim of Armed Robbery. —
In a prosecution for armed robbery, where the indictment referred only to the robbery of a single victim but the trial judge in his charge to the jury referred to another victim, there was no prejudicial variance since there was only a single criminal transaction, and defendant therefore was in no danger of a subsequent prosecution for the robbery of the other victim. State v. Martin, 29 N.C. App. 17, 222 S.E.2d 718, 1976 N.C. App. LEXIS 2366 , cert. denied, 290 N.C. 96 , 225 S.E.2d 325, 1976 N.C. LEXIS 1037 (1976).
Amendment of Description of Stolen Property Did Not Invalidate Breaking and Entering Count. —
An amendment by the solicitor (now district attorney) of the description of the stolen property in felonious larceny and receiving counts of an indictment, if error, did not invalidate a count charging felonious breaking and entering, and was not prejudicial where the only sentence imposed was for breaking and entering. State v. Haigler, 14 N.C. App. 501, 188 S.E.2d 586, 1972 N.C. App. LEXIS 2162 , cert. denied, 281 N.C. 625 , 190 S.E.2d 468, 1972 N.C. LEXIS 1141 (1972).
Variance as to Whom Narcotics Were Sold. —
Where the bill of indictment alleges a sale of narcotics to one person and the proof tends to show only a sale to a different person, the variance is fatal. State v. Ingram, 20 N.C. App. 464, 201 S.E.2d 532, 1974 N.C. App. LEXIS 2468 (1974).
Lack of Evidence as to Alleged Serial Number of Stolen Goods. —
Where a larceny indictment describes the stolen property as “a 1970 Plymouth, Serial # PM14360F239110, the personal property of George Edison Biggs,” and the evidence shows the taking by defendant of a 1970 Plymouth which was owned by George Edison Biggs but there is no evidence as to the serial number, the variance is not fatal. State v. Coleman, 24 N.C. App. 530, 211 S.E.2d 542, 1975 N.C. App. LEXIS 2421 (1975).
Variance as to Custody from Which Defendant Escaped. —
Where bill of indictment charges that defendant escaped while lawfully confined in the North Carolina State Prison System in the lawful custody of the North Carolina Department of Correction, and the evidence shows he escaped while assigned by an official of the Department of Correction to work under an employee of the State Highway Commission, the variance is not fatal. State v. Coleman, 24 N.C. App. 530, 211 S.E.2d 542, 1975 N.C. App. LEXIS 2421 (1975).
Short-form Indictment Held Sufficient. —
Short-form indictment expressly alleging murder in the first-degree met the requirements of G.S. 15-155 . State v. Maske, 358 N.C. 40 , 591 S.E.2d 521, 2004 N.C. LEXIS 18 (2004).
II.Time of Offense
Failure to Charge Any Date. —
Where time is not of the essence of a crime, the omission to charge any date is immaterial by this section, though the allegation of time can do no harm. State v. Taylor, 83 N.C. 601 , 1880 N.C. LEXIS 127 (1880); State v. Arnold, 107 N.C. 861 , 11 S.E. 990, 1890 N.C. LEXIS 161 (1890); State v. Peters, 107 N.C. 876 , 12 S.E. 74, 1890 N.C. LEXIS 164 (1890); State v. Williams, 117 N.C. 753 , 23 S.E. 250, 1895 N.C. LEXIS 144 (1895).
When time is not of the essence of the offense charged, an indictment may not be quashed for failure to allege the specific date on which the crime was committed. State v. Price, 310 N.C. 596 , 313 S.E.2d 556, 1984 N.C. LEXIS 1620 (1984).
Failure to accurately state the date or time an offense is alleged to have occurred does not invalidate a bill of indictment, nor does it justify reversal of a conviction obtained thereon. State v. Cameron, 83 N.C. App. 69, 349 S.E.2d 327, 1986 N.C. App. LEXIS 2670 (1986).
A judgment for burglary was not arrested because the indictment imperfectly referred to the hour of midnight as 12:00 a.m. State v. Mandina, 91 N.C. App. 686, 373 S.E.2d 155, 1988 N.C. App. LEXIS 911 (1988).
A child’s uncertainty as to the time or particular day when the offense charged was committed shall not be grounds for nonsuit where there is sufficient evidence that the defendant committed each essential act of the offense. State v. Hicks, 319 N.C. 84 , 352 S.E.2d 424, 1987 N.C. LEXIS 1826 (1987).
Variance as to time is not material where no statute of limitations is involved. State v. Davis, 282 N.C. 107 , 191 S.E.2d 664, 1972 N.C. LEXIS 892 (1972).
Variance Between Date on Indictment and Date Proved Not Prejudicial. —
Where defendant’s evidence showed that he did not participate in the crimes and, had this evidence been believed by the jury, would have entitled defendant to acquittal, the variance between the date listed on the indictment and the time of the offense as proved at trial was not prejudicial to defendant, and did not deprive him of an opportunity to present his defense. State v. Riggs, 100 N.C. App. 149, 394 S.E.2d 670, 1990 N.C. App. LEXIS 895 (1990).
Variance Between Time Alleged and Time Proved Not Usually Fatal. —
Where time is not of the essence of the offense and the statute of limitations is not involved, a discrepancy between the date alleged in the indictment and the date shown by the State’s evidence is ordinarily not fatal. State v. Lemmond, 12 N.C. App. 128, 182 S.E.2d 636, 1971 N.C. App. LEXIS 1300 (1971); State v. Locklear, 33 N.C. App. 647, 236 S.E.2d 376, 1977 N.C. App. LEXIS 2318 , cert. denied, 293 N.C. 363 , 237 S.E.2d 851, 1977 N.C. LEXIS 962 (1977); State v. Currie, 47 N.C. App. 446, 267 S.E.2d 390, 1980 N.C. App. LEXIS 3135 (1980); State v. Christopher, 58 N.C. App. 788, 295 S.E.2d 487, 1982 N.C. App. LEXIS 2844 (1982), rev'd, 307 N.C. 645 , 300 S.E.2d 381, 1983 N.C. LEXIS 1119 (1983).
The time named in a bill of indictment is not usually an essential ingredient of the crime charged, and the State may prove that it was in fact committed on some other date. State v. Whittemore, 255 N.C. 583 , 122 S.E.2d 396, 1961 N.C. LEXIS 653 (1961); State v. Wilson, 264 N.C. 373 , 141 S.E.2d 801, 1965 N.C. LEXIS 1195 (1965).
The State may prove that an offense charged was committed on some date other than the time named in the bill of indictment. A variance as to time, however, becomes material and of the essence when it deprives a defendant of an opportunity to adequately present his defense. State v. Price, 310 N.C. 596 , 313 S.E.2d 556, 1984 N.C. LEXIS 1620 (1984).
Ordinarily, the date alleged in the indictment is neither an essential nor a substantial fact, and therefore the State may prove that the offense was actually committed on some date other than that alleged in the indictment without the necessity of a motion to change the bill. State v. Cameron, 83 N.C. App. 69, 349 S.E.2d 327, 1986 N.C. App. LEXIS 2670 (1986).
But May Not Be Used to Deprive Defendant of His Defense. —
This salutary rule, preventing a defendant who does not rely on time as a defense from using a discrepancy between the time named in the bill and the time shown by the evidence for the State, cannot be used to ensnare a defendant and thereby deprive him of an opportunity to adequately present his defense. State v. Whittemore, 255 N.C. 583 , 122 S.E.2d 396, 1961 N.C. LEXIS 653 (1961); State v. Wilson, 264 N.C. 373 , 141 S.E.2d 801, 1965 N.C. LEXIS 1195 (1965); State v. Lemmond, 12 N.C. App. 128, 182 S.E.2d 636, 1971 N.C. App. LEXIS 1300 (1971); State v. Locklear, 33 N.C. App. 647, 236 S.E.2d 376, 1977 N.C. App. LEXIS 2318 , cert. denied, 293 N.C. 363 , 237 S.E.2d 851, 1977 N.C. LEXIS 962 (1977); State v. Currie, 47 N.C. App. 446, 267 S.E.2d 390, 1980 N.C. App. LEXIS 3135 (1980); State v. Christopher, 58 N.C. App. 788, 295 S.E.2d 487, 1982 N.C. App. LEXIS 2844 (1982), rev'd, 307 N.C. 645 , 300 S.E.2d 381, 1983 N.C. LEXIS 1119 (1983).
As Where He Relies upon Alibi. State v. Lemmond, 12 N.C. App. 128, 182 S.E.2d 636, 1971 N.C. App. LEXIS 1300 (1971).
Where a defendant relies upon a defense of alibi, time becomes essential. State v. Cameron, 83 N.C. App. 69, 349 S.E.2d 327, 1986 N.C. App. LEXIS 2670 (1986).
Time is not of the essence of carrying a concealed weapon, and it may be shown at a previous time to that alleged in the bill. State v. Spencer, 185 N.C. 765 , 117 S.E. 803, 1923 N.C. LEXIS 160 (1923).
Nor Felonious Assault. —
There was no fatal variance between an indictment charging that the date of a felonious assault was April 17, 1979, and evidence that the assault occurred on February 17, 1979, where the variance was caused by a clerical mistake in the indictment; the statute of limitations was not involved; all of the evidence at trial concerned an incident on February 17; defense counsel’s questioning of the witnesses clearly indicates that he was aware of the clerical error before trial; and defendant was not prejudiced in his preparation of an adequate defense by the variance. State v. Bailey, 49 N.C. App. 377, 271 S.E.2d 752, 1980 N.C. App. LEXIS 3405 (1980), cert. denied, 301 N.C. 723 , 276 S.E.2d 288, 1981 N.C. LEXIS 1132 (1981).
Nor Receiving Stolen Goods. —
When time is not of the essence of the offense, leaving out the date does not make the bill of indictment defective, and the crime of receiving stolen goods is not one of the offenses in which time is of the essence. State v. Tessnear, 254 N.C. 211 , 118 S.E.2d 393, 1961 N.C. LEXIS 375 (1961).
Nor Breaking or Entering. —
Indictment alleging violation of G.S. 14-54 “on or about the . . . day of June, A.D. 1956” was not fatally defective. Time not being of the essence of the offense charged, it was not necessary that the exact date be specified. State v. Andrews, 246 N.C. 561 , 99 S.E.2d 745, 1957 N.C. LEXIS 482 (1957).
Nor Rape. —
It is to the girl’s first act of intercourse with a man when she is under 16 (now 13) years of age, that the law attaches criminality on the part of the man, and a variance between allegation and proof as to time is not material where no statute of limitations is involved. State v. Trippe, 222 N.C. 600 , 24 S.E.2d 340, 1943 N.C. LEXIS 381 (1943).
Nor Unlawfully Withholding Credit Card. —
The date upon which an allegedly stolen credit card was issued is not necessary to describe the card, is not an essential element of the offense charged, and therefore is not a material fact which the State must allege and prove. State v. Springer, 283 N.C. 627 , 197 S.E.2d 530, 1973 N.C. LEXIS 1028 (1973).
Nor Abandonment. —
Failure to specify a particular day in an indictment for abandonment is not fatal especially in view of an instruction that the jury should consider only such evidence as tends to show that the defendant violated the statute after a particular date. State v. Jones, 201 N.C. 424 , 160 S.E. 468, 1931 N.C. LEXIS 265 (1931).
Nor Habitual Driving While Intoxicated. —
Defendant’s conviction of driving while intoxicated under G.S. 20-138.5 was affirmed; all of the requirements of the charge were met, as a disputed prior conviction occurred within the statutory seven year period, and the trial court properly allowed the State to amend the indictment to state the date of the conviction, as time was not of the essence pursuant to G.S. 15-155 . State v. Winslow, 169 N.C. App. 137, 609 S.E.2d 463, 2005 N.C. App. LEXIS 533 , rev'd, 360 N.C. 161 , 623 S.E.2d 11, 2005 N.C. LEXIS 1325 (2005).
In cases of sexual assaults on children, temporal specificity requisites diminish. Thus, where the child victim testified that defendant perpetrated rape and other sexual offenses against her on several occasions over a period of six years, and specifically recalled offenses occurring on September 27 and September 29, 1988, for both of which dates the defendant presented an alibi, and where the difference between the testimony of the victim as to which offense occurred on which date did not prevent the defendant from presenting his alibi, there was no error in letting the case go to the jury. State v. Young, 103 N.C. App. 415, 406 S.E.2d 3, 1991 N.C. App. LEXIS 797 (1991).
Time of Birth in Bastardy Proceeding. —
Indictment, in a bastardy proceeding, which states that the child was born on August 13, 1941, whereas the evidence was that the birth occurred on November 13, 1940, is not fatally defective. State v. Moore, 222 N.C. 356 , 23 S.E.2d 31, 1942 N.C. LEXIS 100 (1942).
Reversal of Dates of Offenses. —
Variance between indictments which charged the defendant with purchasing heroin on July 8 and marijuana on July 11 and evidence which showed that the dates of purchase were reversed was not such a fatal variance as to require a new trial. State v. Knight, 9 N.C. App. 62, 175 S.E.2d 332, 1970 N.C. App. LEXIS 1283 (1970).
The date given in a bill of indictment usually is not an essential element of the crime charged. The State may prove that the crime was in fact committed on some other date. This rule, however, may not be used to deprive a defendant of his defense. State v. Sills, 311 N.C. 370 , 317 S.E.2d 379, 1984 N.C. LEXIS 1743 (1984).
Failure to Include Year in Alleged Date of Offense. —
Where the warrant upon which defendant was tried place the time of the offense as “on or about the 19 day of June, 19. . .,” the failure to insert the year being defendant’s only assignment of error, the warrant was not fatally defective. State v. Hawkins, 19 N.C. App. 674, 199 S.E.2d 746, 1973 N.C. App. LEXIS 1736 (1973).
Change of Date on Indictment Permitted. —
In prosecution for incest, where although the testimony of the young prosecuting witness as to the date of the offense differed from that of her mother, all of the State’s evidence showed that the crime, if committed, took place on the Sunday of the weekend during which a certain individual visited the defendant’s residence, the change on the indictment of the date of the offense, as permitted by the trial court, did not substantially alter the charge against the defendant, nor did it unfairly surprise him or prevent him from presenting a defense. State v. Cameron, 83 N.C. App. 69, 349 S.E.2d 327, 1986 N.C. App. LEXIS 2670 (1986).
It was the fact that another felony was committed, not its specific date, which was the essential question in habitual felon indictment; therefore, because date alleged in indictment was neither an essential nor a substantial fact as to the charge of habitual felon, the trial court properly allowed the state to change the date in the habitual felon indictment. State v. Locklear, 117 N.C. App. 255, 450 S.E.2d 516, 1994 N.C. App. LEXIS 1198 (1994).
Fatal Variance Not Shown. —
There was no fatal variance between the allegations contained in the indictment and the actual proof presented by the State with regard to the date of the offense, where although the warrant and bill of indictment showed the date of the offense as March 13, 1985, the defendant was put on notice as to the child victim’s uncertainty as to the date during a probable cause hearing, and where, additionally, the defendant did not in fact rely on the date stated in the indictment. State v. Ramey, 318 N.C. 457 , 349 S.E.2d 566, 1986 N.C. LEXIS 2675 (1986).
Article 15A. Investigation of Offenses Involving Abandonment and Nonsupport of Children.
§ 15-155.1. Reports to district attorneys of Work First Family Assistance and out-of-wedlock births.
The Department of Health and Human Services by and through the Secretary of Health and Human Services shall promptly after June 19, 1959, make a report to each district attorney, setting out the names and addresses of all mothers who reside in his prosecutorial district as defined in G.S. 7A-60 and are recipients of assistance under the provisions of Part 2, Article 2, Chapter 108A of the General Statutes. Such report shall in some manner show the identity of the unwed mothers and shall set forth the number of children born to each said mother. Such a report shall also be made monthly thereafter setting out the names and addresses of all such mothers who reside in the district and who may have become recipients of assistance under the provisions of Part 2, Article 2, Chapter 108A of the General Statutes since the date of the last report.
History. 1959, c. 1210, s. 1; 1973, c. 47, s. 2; c. 476, s. 138; 1987 (Reg. Sess., 1988), c. 1037, s. 50; 1997-443, ss. 11A.118(a), 12.23.
Local Modification.
(As to Article 15A) Gaston and Mecklenburg: 1959, c. 1210.
§ 15-155.2. District attorney to take action on report of Work First Family Assistance and children born out of wedlock.
-
Upon receipt of such reports as are provided for in
G.S. 15-155.1
, the district attorney of superior court may make an investigation to determine whether the mother of an out-of-wedlock child or who is a recipient of Work First Family Assistance, has abandoned, is willfully neglecting or is refusing to support and maintain the child within the meaning of
G.S. 14-326
or 49-2 or is diverting any part of the funds received as Work First Family Assistance to any purpose other than for the support and maintenance of a child in violation of G.S. 108-76.1. In making this investigation the district attorney is authorized to call upon:
- Any county board of social services or the Department of Health and Human Services for personal, clerical or investigative assistance and for access to any records kept by either such board and relating to the matter under investigation and such boards are hereby directed to assist in all investigations hereunder and to furnish all records relating thereto when so requested by the district attorney;
- The board of county commissioners of any county within his district for legal or clerical assistance in making any investigation or investigations in such county and such boards are hereby authorized to furnish such assistance in their discretion; and
- The district attorney of any inferior court in his district for personal assistance in making any investigation or investigations in the county in which the court is located and any district attorney so called upon is hereby authorized to furnish such assistance by and with the consent of the board of county commissioners of the county in which the court is located, which board shall provide and fix his compensation for assistance furnished.
- If following the investigation the district attorney has reasonable grounds to believe that a violation of G.S. 49-2 , 14-326, 108-76.1 or any other criminal offense is being or has been committed, he shall send to the grand jury of the county in which he believes the offense is being or has been committed a bill of indictment charging the commission of the offense. Sole and exclusive jurisdiction of offenses discovered as a result of investigations under this section shall be vested in the superior court notwithstanding any other provisions of law, whether general, special or local. Provided nothing in this Article shall be construed to take from the inferior courts any authority or responsibility now vested in them by existing law or to compel the district attorney to again prosecute a crime that has been disposed of in the inferior courts.
- Repealed by Session Laws 1985, c. 589, s. 8.
History. 1959, c. 1210, s. 1; 1969, c. 982; 1973, c. 47, s. 2; c. 476, s. 138; 1985, c. 589, s. 8; 1997-443, ss. 11A.118(a), 12.24; 2013-198, s. 4.
Editor’s Note.
G.S. 14-326 , referred to in subsections (a) and (b) of this section, was repealed by Session Laws 1981, c. 683, s. 3. The subject matter of former G.S. 14-326 is covered in G.S. 14-322 .
G.S. 108-76.1, referred to in subsections (a) and (b) of this section, was not retained in the 1969 revision of Chapter 108.
Effect of Amendments.
Session Laws 2013-198, s. 4, effective June 26, 2013, rewrote the section heading, which formerly read “District attorney to take action on report of aid to dependent child [Work First Family Assistance] or illegitimate [out-of-wedlock] birth.”
Legal Periodicals.
For note, “Legislating Responsibility: North Carolina’s New Child Support Enforcement Acts,” see 65 N.C.L. Rev. 1354 (1987).
§ 15-155.3. Disclosure of information by district attorney or agent.
No such district attorney, assistant district attorney, or any attorney-at-law especially appointed to assist the district attorney, or any agent or employee of the district attorney’s office shall disclose any information, record, report, case history or any memorandum or document or any information contained therein, which may relate to or be connected with the mother or father of any child born out of wedlock, or any child born out of wedlock, unless in the opinion of the district attorney it is necessary or is required in the prosecution and performance of the district attorney’s duties as set forth in the provisions of this Article.
History. 1959, c. 1210, s. 4; 1973, c. 47, s. 2; 2013-198, s. 5.
Effect of Amendments.
Session Laws 2013-198, s. 5, effective June 26, 2013, substituted “mother or father of any child born out of wedlock, or any child born out of wedlock” for “mother or father of any illegitimate child, or any illegitimate child”; and made minor stylistic changes.
Article 15B. Pretrial Examination of Witnesses and Exhibits of the State. [Repealed]
§§ 15-155.4, 15-155.5. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Cross References.
See Editor’s note following the analysis to this Chapter.
For present provisions as to discovery in criminal cases, see G.S. 15A-901 et seq.
Article 16. Trial before Justice. [Repealed]
§§ 15-156 through 15-158. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Editor’s Note.
See Editor’s note following the analysis to this Chapter.
§ 15-159. [Repealed]
Repealed by Session Laws 1977, c. 711, s. 33.
Cross References.
For provisions as to commitment to Division of Adult Correction and Juvenile Justice of the Department of Public Safety or local confinement facility, see G.S. 15A-1352 , 15A-1353.
For provisions as to post-trial relief, see G.S. 15A-1411 through 15A-1422.
Editor’s Note.
See also the Editor’s note following the analysis to Chapter 15A.
Session Laws, 1977, c. 711, s. 34, provided: “All statutes which refer to sections repealed or amended by the act shall be deemed, insofar as possible, to refer to those provisions of this act which accomplish the same or an equivalent purpose.”
Session Laws 1977, c. 711, s. 35, provided: “None of the provisions of this act providing for the repeal of certain sections of the general statutes shall constitute a reenactment of the common law.”
Session Laws 1977, c. 711, s. 39, as amended by Session Laws 1977, 2nd Sess., c. 1147, s. 32, effective July 1, 1978, provided: “This act shall become effective July 1, 1978, and applies to all matters addressed by its provisions without regard to when a defendant’s guilt was established or when judgment was entered against him, except that the provisions of this act regarding parole shall not apply to persons sentenced before July 1, 1978.”
§§ 15-160, 15-161. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Article 17. Trial in Superior Court.
§ 15-162. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Editor’s Note.
See Editor’s note following the analysis to this Chapter.
§ 15-162.1. [Repealed]
Repealed by Session Laws 1971, c. 1225.
§§ 15-163 through 15-165. [Repealed]
Repealed by Session Laws 1967, c. 218, s. 4.
Cross References.
As to challenge to special venire, see G.S. 9-11 .
For present provisions as to peremptory challenges in criminal cases, see G.S. 9-21 .
§ 15-166. Exclusion of bystanders in trial for rape and sex offenses.
In the trial of cases for rape or sex offense or attempt to commit rape or attempt to commit a sex offense, the trial judge may, during the taking of the testimony of the prosecutrix, exclude from the courtroom all persons except the officers of the court, the defendant and those engaged in the trial of the case.
History. 1907, c. 21; C.S., s. 4636; 1973, c. 1141, s. 14; 1979, c. 682, s. 3; 1981, c. 682, s. 5.
CASE NOTES
Exclusion of Bystanders Does Not Deny Right to Public Trial. —
There was no merit in the contention of the defendants that the exclusion of bystanders during the testimony of the prosecutrix in a prosecution for rape denied them the right to a public trial. State v. Yoes, 271 N.C. 616 , 157 S.E.2d 386, 1967 N.C. LEXIS 1259 (1967).
In a prosecution for first-degree rape of a child, the constitutional right of defendant to a public trial was not violated by the court’s order entered pursuant to this section that, during the testimony of the seven-year-old victim, the courtroom be cleared of all persons except defendant, defendant’s family, defense counsel, defense witnesses, the prosecutor, the state’s witnesses, officers of the court, members of the jury, and members of the victim’s family. State v. Burney, 302 N.C. 529 , 276 S.E.2d 693, 1981 N.C. LEXIS 1067 (1981).
Defendant’s Sixth Amendment right to a public trial was not violated when the trial court closed the courtroom during the 13-year-old victim’s necessary testimony, given the sexual nature of the charges of taking indecent liberties with a child, the quasi-familial relationship with the defendant, the type of other people present in the courtroom, the limited time and scope of the closure, and the lack of any reasonable alternatives to closing the courtroom. State v. Godley, 234 N.C. App. 562, 760 S.E.2d 285, 2014 N.C. App. LEXIS 670 (2014).
Factors Considered. —
In determining whether to close a courtroom, trial courts must consider the factors enunciated in Waller v. Georgia, 467 U.S. 39, 104 S. Ct. 2210, 81 L. Ed. 31 (1984) and may not rely solely on this section; however, a court need only articulate its fundamental reasons for closing a courtroom and is not required to exhaustively articulate every observation and inference underlying its decision. Bell v. Jarvis, 7 F. Supp. 2d 699, 1998 U.S. Dist. LEXIS 8722 (E.D.N.C. 1998), rev'd, 198 F.3d 432, 1999 U.S. App. LEXIS 31528 (4th Cir. 1999), aff'd, 236 F.3d 149, 2000 U.S. App. LEXIS 33947 (4th Cir. 2000).
In defendant’s trial on charges of taking indecent liberties with a child, defendant’s constitutional right to a public trial was not violated when the trial court closed the courtroom during the victim’s testimony, G.S. 15-166 , because the trial court made appropriate findings of fact utilizing the four-part test in Waller v. Georgia, 467 U.S. 39; defendant’s wife, who was excluded, had engaged in behavior designed to intimidate the minor victim. State v. Comeaux, 224 N.C. App. 595, 741 S.E.2d 346, 2012 N.C. App. LEXIS 1475 (2012).
Trial court’s closure of the courtroom to all nonessential personnel during the minor victim’s testimony did not violate defendant’s right to a public trial, as the numerous adult bystanders contributed in part to the victim’s emotional state, plus defendant was the victim’s father and her non-hearsay testimony was necessary, and the closure was limited in time and scope. State v. Spence, 237 N.C. App. 367, 764 S.E.2d 670, 2014 N.C. App. LEXIS 1146 (2014).
Failure to Consider Waller Test. —
Defendant’s Sixth Amendment right to a public trial was violated when the trial court temporarily closed the courtroom during the victim’s testimony, because the trial court did not utilize the four-part test set forth in Waller v. Georgia, 467 U.S. 39, 104 S. Ct. 2210, 81 L. Ed. 2d 31 (1984). State v. Rollins, 221 N.C. App. 572, 729 S.E.2d 73, 2012 N.C. App. LEXIS 870 (2012).
Failure to Object Waived Right to Challenge. —
Defendant was not entitled to reversal due to the trial court’s closure of the courtroom where defense counsel had an opportunity to object but did not. State v. Smith, 180 N.C. App. 86, 636 S.E.2d 267, 2006 N.C. App. LEXIS 2251 (2006).
Sufficiency of Findings. —
Trial court’s finding that the minor victim’s testimony was of a “delicate nature” was sufficient to justify a partial closure of the courtroom, even though that finding was contained in a memorandum the trial court prepared three years after the petitioner’s conviction. Bell v. Jarvis, 7 F. Supp. 2d 699, 1998 U.S. Dist. LEXIS 8722 (E.D.N.C. 1998), rev'd, 198 F.3d 432, 1999 U.S. App. LEXIS 31528 (4th Cir. 1999), aff'd, 236 F.3d 149, 2000 U.S. App. LEXIS 33947 (4th Cir. 2000).
Uncontested findings of fact, along with the contested findings found supported by the evidence, were sufficient to support the application of the test as required, in part as the findings noted that in closing the courtroom, the victim would be less inhibited in testifying completely about graphic sexual matters; although it was possible that other findings could have been made or other conclusions could have been drawn weighing the factors more in defendant’s favor did not mean that the trial court erred. State v. Rollins, 231 N.C. App. 451, 752 S.E.2d 230, 2013 N.C. App. LEXIS 1309 (2013).
Voir Dire of Prosecuting Witness. —
Voir dire of the prosecuting witness may, in a particular case, defeat the purpose of the statute, and this determination must be made on a case-by-case basis by the trial judge; in many cases, although not all, the evidence supporting the closure is likely to come from other witnesses who have knowledge of the victim’s circumstances and condition and the crime. State v. Rollins, 231 N.C. App. 451, 752 S.E.2d 230, 2013 N.C. App. LEXIS 1309 (2013).
The trial court erred in granting the State’s motion to clear the courtroom during the victim’s testimony because it did not determine if the party seeking closure had advanced an overriding interest that was likely to be prejudiced, ordered closure no broader than necessary to protect that interest, considered reasonable alternatives to closing the procedure, and made findings adequate to support the closure. State v. Jenkins, 115 N.C. App. 520, 445 S.E.2d 622, 1994 N.C. App. LEXIS 715 , writ denied, 337 N.C. 804 , 449 S.E.2d 752, 1994 N.C. LEXIS 604 (1994).
Presentation of Evidence by the State. —
Although the court would agree that the burden is upon the State to present sufficient evidence, either in its case in chief or by voir dire, to permit the trial court to satisfy the test regarding courtroom closures, the court specifically does not adopt any particular requirements as to how this presentation of evidence must be made; defendant’s argument that the findings had to be based solely on evidence presented prior to the State’s motion for closure was without merit, where there was sufficient evidence to support many of the findings presented prior to the motion. State v. Rollins, 231 N.C. App. 451, 752 S.E.2d 230, 2013 N.C. App. LEXIS 1309 (2013).
Alleged rapist was entitled to habeas corpus where appellate counsel provided ineffective assistance resulting in prejudice by failing to appeal the trial court’s decision to close the court. Bell v. Jarvis, 198 F.3d 432, 1999 U.S. App. LEXIS 31528 (4th Cir. 1999).
Preservation for Review. —
It was apparent from the context that defense attorney’s objections were made in direct response to the trial court’s ruling to remove all bystanders from the courtroom, which was a decision that directly implicated defendant’s constitutional right to a public trial under the Sixth Amendment, and thus he preserved this issue on appeal. State v. Spence, 237 N.C. App. 367, 764 S.E.2d 670, 2014 N.C. App. LEXIS 1146 (2014).
§ 15-167. Extension of session of court by trial judge.
Whenever a trial for a felony is in progress on the last Friday of any session of court and it appears to the trial judge that it is unlikely that such trial can be completed before 5:00 P.M. on such Friday, the trial judge may extend the session as long as in his opinion it shall be necessary for the purposes of the case, but he may recess court on Friday or Saturday of such week to such time on the succeeding Sunday or Monday as, in his discretion, he deems wise. The trial judge, in his discretion, may exercise the same power in the trial of any other cause under the same circumstances, except civil actions begun after Thursday of the last week. The length of time such court shall remain in session each day shall be in the discretion of the trial judge. Whenever a trial judge continues a session pursuant to this section, he shall cause an order to such effect to be entered in the minutes, which order may be entered at such time as the judge directs, either before or after he has extended the session.
History. 1830, c. 22; R.C., c. 31, s. 16; C.C.P., s. 397; Code, s. 1229; 1893, c. 226; Rev., s. 3266; C.S., s. 4637; 1961, c. 181; 1973, c. 1141, s. 15.
CASE NOTES
Section Constitutional. —
This section is constitutional. State v. Adair, 66 N.C. 298 , 1872 N.C. LEXIS 49 (1872); State v. Jefferson, 66 N.C. 309 , 1872 N.C. LEXIS 51 (1872); State v. Taylor, 76 N.C. 64 , 1877 N.C. LEXIS 165 (1877); State v. Monroe, 80 N.C. 373 , 1879 N.C. LEXIS 100 (1879). See also National Bank v. Gilmer, 116 N.C. 684 , 22 S.E. 2, 1895 N.C. LEXIS 268 (1895).
Expiration of Session No Ground for Discharging Jury. —
The expiration of a term (now session) of court is no ground for discharging a jury before verdict, for the term (now session) may be continued for the purposes of the trial. State v. McGimsey, 80 N.C. 377 , 1879 N.C. LEXIS 102 (1879).
Special Term Extended. —
Where a trial began on Wednesday of the last week of a special term and the jury had not agreed upon a verdict on Saturday night, it was not improper for the trial judge to open and conduct the regular term on Monday following to continue the special term into that week for the purpose of receiving the verdict of the jury, since the rights of the parties were not prejudiced thereby. National Bank v. Gilmer, 116 N.C. 684 , 22 S.E. 2, 1895 N.C. LEXIS 268 (1895).
Entry in Minutes Held in Compliance with Section. —
Daily entries on the journal during the trial of a felony, stating the name of the case and that the court takes a recess “until 9:30 A.M. tomorrow,” and the entry next day “court convened at 9:30 A.M. pursuant to recess,” etc., in regular form, constitute a sufficient compliance with this section. State v. Harris, 181 N.C. 600 , 107 S.E. 466, 1921 N.C. LEXIS 158 (1921).
Open Court Announcements Sufficient. —
Trial court, in making repeated announcements in open court concerning continuing the trial without objection from defendant, satisfied G. S. 15-167. State v. Locklear, 174 N.C. App. 547, 621 S.E.2d 254, 2005 N.C. App. LEXIS 2465 (2005).
In a conviction of first-degree felony murder based on discharging a firearm into an occupied vehicle, although there was no formal order memorializing a trial court’s extension of a session of court, the extension complied with G.S. 15-167 because the trial court repeatedly announced that it was recessing court, and defendant did not object. State v. Hunt, 198 N.C. App. 488, 680 S.E.2d 720, 2009 N.C. App. LEXIS 1344 (2009), cert. dismissed, 368 N.C. 926 , 786 S.E.2d 919, 2016 N.C. LEXIS 522 (2016).
Trial court sufficiently complied with G.S. 15-167 and properly extended the court session because defendant did not object to the trial judge’s announcement prior to the trial that he would be recessing trial on Monday due to a prior obligation; he did not object to the trial judge’s announcement prior to dismissing the jurors after the Friday afternoon session, in the presence of defendant and defense counsel, that court would be in recess until Tuesday, due to his Monday obligation; and he did not object when the trial court reconvened on Tuesday. State v. Lewis, 243 N.C. App. 757, 779 S.E.2d 147, 2015 N.C. App. LEXIS 901 (2015).
Valid Extension of Session of Court. —
Judge announced the weekend recess without objection by the parties and validly extended the session of the court because, although the judge declined to make explicit findings on the record in support of that extension, the judge’s decision not to make those findings did not constitute an express refusal to extend the session. State v. Evans, 268 N.C. App. 552, 837 S.E.2d 1, 2019 N.C. App. LEXIS 975 (2019).
§ 15-168. Justification as defense to libel.
Every defendant who is charged by indictment with the publication of a libel may prove on the trial for the same the truth of the facts alleged in the indictment; and if it shall appear to the satisfaction of the jury that the facts are true, the defendant shall be acquitted of the charge.
History. R.C., c. 35, s. 26; Code, s. 1195; Rev., s. 3267; C.S., s. 4638.
Cross References.
As to effect of publication in good faith and retraction by a newspaper, see G.S. 99-2 .
CASE NOTES
Truth of Entire Charge Must Be Proved. —
Where the matter set out in the indictment is libelous, in order for the defendant to justify he must show that the entire charge imputed to the prosecutor is true. State v. Lyon, 89 N.C. 568 , 1883 N.C. LEXIS 294 (1883).
General Report of Truth Insufficient. —
In an indictment for a libel, it is not competent for the defendant to justify by proving that there was, and long had been, a general report in the neighborhood, of the truth of his charge. State v. White, 29 N.C. 180 , 1847 N.C. LEXIS 4 (1847).
General Bad Character Insufficient. —
Proof of the general bad character of an officer in other matters of which he had taken cognizance will not be received to establish the truth of libelous charge in reference to a particular matter. State v. Lyon, 89 N.C. 568 , 1883 N.C. LEXIS 294 (1883).
§ 15-169. Conviction of assault, when included in charge.
On the trial of any person for any felony whatsoever, when the crime charged includes an assault against the person, it is lawful for the jury to acquit of the felony and to find a verdict of guilty of assault against the person indicted, if the evidence warrants such finding; and when such verdict is found the court shall have power to imprison the person so found guilty of an assault, for any term now allowed by law in cases of conviction when the indictment was originally for the assault of a like character.
History. 1885, c. 68; Rev., s. 3268; C.S., s. 4639; 1979, c. 682, s. 4.
Cross References.
As to conviction of defendant of lesser degree of the crime charged generally, see G.S. 15-170 .
CASE NOTES
Section Refers to Assault Generally. —
This section does not describe the kind of assault, but refers to an assault generally and without regard to its degree of punishment under the law. State v. Smith, 157 N.C. 578 , 72 S.E. 853, 1911 N.C. LEXIS 100 (1911).
When Section Applicable. —
This section and G.S. 15-170 are applicable only where there is evidence tending to show that defendant is guilty of a crime of lesser degree than that charged in the indictment. State v. Jackson, 199 N.C. 321 , 154 S.E. 402, 1930 N.C. LEXIS 108 (1930); State v. Sawyer, 224 N.C. 61 , 29 S.E.2d 34, 1944 N.C. LEXIS 290 (1944); State v. Jones, 249 N.C. 134 , 105 S.E.2d 513, 1958 N.C. LEXIS 442 (1958); State v. Stalnaker, 1 N.C. App. 524, 162 S.E.2d 76, 1968 N.C. App. LEXIS 1121 (1968); State v. Williams, 275 N.C. 77 , 165 S.E.2d 481, 1969 N.C. LEXIS 350 (1969); State v. Murry, 277 N.C. 197 , 176 S.E.2d 738, 1970 N.C. LEXIS 565 (1970); State v. Thompson, 280 N.C. 202 , 185 S.E.2d 666, 1972 N.C. LEXIS 1222 (1972); State v. Lampkins, 286 N.C. 497 , 212 S.E.2d 106, 1975 N.C. LEXIS 1245 (1975), cert. denied, 428 U.S. 909, 96 S. Ct. 3220, 49 L. Ed. 2d 1216, 1976 U.S. LEXIS 2277 (1976).
This section and G.S. 15-170 are applicable only when there is evidence tending to show that the defendant may be guilty of a lesser offense. State v. Carnes, 279 N.C. 549 , 184 S.E.2d 235, 1971 N.C. LEXIS 887 (1971); State v. Noell, 284 N.C. 670 , 202 S.E.2d 750, 1974 N.C. LEXIS 1335 (1974), vacated in part, 428 U.S. 902, 96 S. Ct. 3203, 49 L. Ed. 2d 1205, 1976 U.S. LEXIS 4220 (1976).
When Inapplicable. —
This section is not applicable where all the evidence for the State, uncontradicted by any evidence for the defendant, if believed by the jury, shows that the crime charged in the indictment was committed as alleged therein, and there is no evidence tending to support a contention that the defendants, if not guilty of the crime charged in the indictment, were guilty of a crime of less degree. State v. Cox, 201 N.C. 357 , 160 S.E. 358, 1931 N.C. LEXIS 243 (1931); State v. Smith, 268 N.C. 167 , 150 S.E.2d 194, 1966 N.C. LEXIS 1155 (1966).
This section is not applicable where all the evidence for the State, uncontradicted by any evidence for the defendant, if believed by the jury, shows that the crime charged in the indictment was committed as alleged therein. State v. LeGrande, 1 N.C. App. 25, 159 S.E.2d 265, 1968 N.C. App. LEXIS 1000 (1968).
What Indictment Includes. —
An indictment for any offense against the criminal law includes all lesser degrees of the same crime known to the law; and conviction may be had of the lesser offense when the charge is inclusive of both. State v. Williams, 185 N.C. 685 , 116 S.E. 736, 1923 N.C. LEXIS 144 (1923).
What Indictment Includes — Murder. —
Under an indictment for murder, the defendant may be convicted either of murder in the first degree, murder in the second degree, or manslaughter, and even of assault with a deadly weapon, or simple assault, if the evidence shall warrant such finding when he is not acquitted entirely. State v. Williams, 185 N.C. 685 , 116 S.E. 736, 1923 N.C. LEXIS 144 (1923).
Notwithstanding the provisions of this section, when it is sought to fall back on the lesser offense of assault and battery or assault with a deadly weapon in case the greater offense of murder or manslaughter is not made out, the indictment for murder should be drawn as necessarily to include an assault and battery or assault with a deadly weapon, or it should contain a separate count to that effect. State v. Rorie, 252 N.C. 579 , 114 S.E.2d 233, 1960 N.C. LEXIS 607 (1960).
A bill of indictment charging that defendant “unlawfully, willfully, and feloniously and of malice aforethought did kill and murder the victim” is insufficient to support a verdict of guilty of assault, assault inflicting serious injury or assault with intent to kill. State v. Whiteside, 325 N.C. 389 , 383 S.E.2d 911, 1989 N.C. LEXIS 479 (1989).
What Indictment Includes — Robbery. —
The crime of robbery ex vi termini includes an assault on the person, and in a prosecution for robbery, the court must submit the question of defendant’s guilt of assault in those instances where the evidence warrants such finding, even in the absence of a request, and even though the State contends solely for conviction of robbery and the defendant contends solely for complete acquittal. State v. Hicks, 241 N.C. 156 , 84 S.E.2d 545, 1954 N.C. LEXIS 561 (1954).
What Indictment Includes — Rape. —
An indictment for rape, as this section declares, includes an assault against the person; and where there is evidence sufficient to warrant such finding, the jury may acquit of the felony of rape and return a verdict of guilty of a lesser criminal assault. State v. Jones, 249 N.C. 134 , 105 S.E.2d 513, 1958 N.C. LEXIS 442 (1958).
An assault with intent to commit rape under former G.S. 14-22 is a lesser degree of the crime of rape. Therefore, a conviction or acquittal of the former bars a subsequent prosecution of the latter based on the same act or transaction. State v. Birckhead, 256 N.C. 494 , 124 S.E.2d 838, 1962 N.C. LEXIS 520 (1962).
What Indictment Includes — Attempted First-Degree Rape. —
In deciding whether trial court erred in submitting assault on a female as a lesser included offense of charge of attempted first-degree rape, the appellate court must consider (1) whether the charge of attempted first-degree rape includes all the essential elements of assault on a female and (2) whether there was some evidence to support a finding of assault on a female. State v. Rick, 54 N.C. App. 104, 282 S.E.2d 497, 1981 N.C. App. LEXIS 2808 (1981).
What Indictment Includes — Assault with Intent to Rape. —
Under a bill of indictment charging an assault with an intent to commit rape, under former G.S. 14-22 the lesser offense of assault and battery may be found to have been committed, and in such instance a special issue may be submitted to the jury, if necessary, so that, in accordance with the jury’s finding, the court may determine the grade of the punishment. State v. Smith, 157 N.C. 578 , 72 S.E. 853, 1911 N.C. LEXIS 100 (1911).
Assault is not a less degree of the crime of larceny from the person, and therefore, in a prosecution for larceny, the court is not required to submit the question of defendant’s guilt of assault, even though there be evidence thereof. State v. Acrey, 262 N.C. 90 , 136 S.E.2d 201, 1964 N.C. LEXIS 591 (1964).
Duty to Instruct as to Assault. —
Where the indictment is sufficient and the evidence is conflicting as to whether the defendant committed highway robbery or an assault with a deadly weapon, the jury may find for the lesser offense, and it is the duty of the trial judge to so instruct the jury, though a special request therefor has not been aptly tendered in writing. State v. Holt, 192 N.C. 490 , 135 S.E. 324, 1926 N.C. LEXIS 327 (1926); State v. Davis, 242 N.C. 476 , 87 S.E.2d 906, 1955 N.C. LEXIS 518 (1955).
Where the State’s evidence in a prosecution under an indictment for rape, if believed to its fullest extent, established the crime of rape but the defendant testified the intercourse was with the girl’s consent and the evidence was conflicting in other respects, it would have been error for the court not to have charged the jury on the lesser offenses. State v. Green, 246 N.C. 717 , 100 S.E.2d 52, 1957 N.C. LEXIS 520 (1957).
When Duty Arises. —
The necessity for instructing the jury as to an included crime of lesser degree than that charged arises when and only when there is evidence from which the jury could find that such included crime of lesser degree was committed. The presence of such evidence is the determinative factor. State v. Williams, 275 N.C. 77 , 165 S.E.2d 481, 1969 N.C. LEXIS 350 (1969); State v. Murry, 277 N.C. 197 , 176 S.E.2d 738, 1970 N.C. LEXIS 565 (1970); State v. Carnes, 279 N.C. 549 , 184 S.E.2d 235, 1971 N.C. LEXIS 887 (1971); State v. Lampkins, 286 N.C. 497 , 212 S.E.2d 106, 1975 N.C. LEXIS 1245 (1975), cert. denied, 428 U.S. 909, 96 S. Ct. 3220, 49 L. Ed. 2d 1216, 1976 U.S. LEXIS 2277 (1976); State v. Mayberry, 38 N.C. App. 509, 248 S.E.2d 402, 1978 N.C. App. LEXIS 2228 (1978).
The necessity for instructing the jury as to an included crime of lesser degree than that charged arises when and only when there is evidence from which the jury could find that such included crime of lesser degree was committed. The presence of such evidence is the determinative factor. Hence, there is no such necessity if the State’s evidence tends to show a completed robbery and there is no conflicting evidence relating to elements of the crime charged. Mere contention that the jury might accept the State’s evidence in part and might reject it in part will not suffice. State v. LeGrande, 1 N.C. App. 25, 159 S.E.2d 265, 1968 N.C. App. LEXIS 1000 (1968); State v. Norman, 14 N.C. App. 394, 188 S.E.2d 667, 1972 N.C. App. LEXIS 2138 (1972).
No Duty to Instruct Where Evidence Supports Greater Offense. —
The trial court is not required to charge the jury upon the question of the defendant’s guilt of lesser degrees of the crime charged in the indictment when there is no evidence to sustain a verdict of defendant’s guilt of such lesser degrees. State v. Lampkins, 286 N.C. 497 , 212 S.E.2d 106, 1975 N.C. LEXIS 1245 (1975), cert. denied, 428 U.S. 909, 96 S. Ct. 3220, 49 L. Ed. 2d 1216, 1976 U.S. LEXIS 2277 (1976).
The court is not required to submit to the jury a lesser included offense when there is no evidence of such lesser included offense. State v. LeGrande, 1 N.C. App. 25, 159 S.E.2d 265, 1968 N.C. App. LEXIS 1000 (1968); State v. Alexander, 13 N.C. App. 216, 185 S.E.2d 302, 1971 N.C. App. LEXIS 1199 (1971).
If the State’s evidence tends to show a completed robbery and there is no conflicting evidence relating to the elements of this offense, the court is not required to submit the question of defendant’s guilt of assault, notwithstanding the jury’s right to accept the State’s evidence in part and reject it in part. State v. Hicks, 241 N.C. 156 , 84 S.E.2d 545, 1954 N.C. LEXIS 561 (1954).
The trial court in a prosecution for common-law robbery did not err in refusing to instruct on the lesser included offense of misdemeanor assault where the State’s evidence tended to show that defendant took the victim’s money by violent means, and defendant admitted taking the victim’s money but denied assaulting him. State v. Thompson, 49 N.C. App. 690, 272 S.E.2d 160, 1980 N.C. App. LEXIS 3447 (1980).
In a prosecution for armed robbery, where the evidence tends to show that the defendant had committed the armed robbery as alleged in the indictment or that the defendant was innocent, the trial court is not required to instruct the jury on the lesser included offenses of assault with a deadly weapon and simple assault. State v. Martin, 6 N.C. App. 616, 170 S.E.2d 539, 1969 N.C. App. LEXIS 1243 (1969).
In a rape case, the trial court did not err in failing to submit the lesser included offenses of assault with intent to commit rape under former G.S. 14-22 and assault on a female where all the State’s evidence tended to show commission of rape and the defendant’s evidence was that he had never had intercourse with the prosecutrix nor did he touch her in a manner constituting an assault. State v. Lampkins, 286 N.C. 497 , 212 S.E.2d 106, 1975 N.C. LEXIS 1245 (1975), cert. denied, 428 U.S. 909, 96 S. Ct. 3220, 49 L. Ed. 2d 1216, 1976 U.S. LEXIS 2277 (1976).
The trial court in a rape prosecution did not err in failing to submit to the jury the lesser included offenses of assault with intent to commit rape under former G.S. 14-22 and of assault on a female, where the State’s evidence was positive as to each and every element of the crime of rape and there was no conflict in the evidence relating to any element thereof. State v. Flippin, 280 N.C. 682 , 186 S.E.2d 917, 1972 N.C. LEXIS 1291 (1972).
Verdict Does Not Cure Failure to Charge upon Lesser Degree. —
The error of the judge in failing to charge on the supporting evidence, upon the lesser degree of the crime of rape, under a charge thereof in the indictment, is not cured by the verdict finding that the defendant was guilty of the greater degree of the crime charged in the indictment. State v. Williams, 185 N.C. 685 , 116 S.E. 736, 1923 N.C. LEXIS 144 (1923).
It is a well recognized principle that where one is indicted for a crime, and under the same bill he may be convicted of a lesser degree of the same crime, and there is evidence tending to support the milder verdict, the prisoner is entitled to have this view presented to the jury under a correct charge, and an error in this respect is not cured by a verdict convicting the prisoner of a higher offense, for in such case it cannot be determined that the jury would not have convicted of the lesser crime if the view had been correctly presented by the judge, upon evidence. State v. Bass, 249 N.C. 209 , 105 S.E.2d 645, 1958 N.C. LEXIS 451 (1958).
Conviction of Lesser Offense Where Evidence Supports Greater Offense. —
Where all the evidence points to a graver crime and the jury’s verdict is for an offense of a lesser degree, although illogical and incongruous, it will not be disturbed, since it is favorable to accused. State v. Bentley, 223 N.C. 563 , 27 S.E.2d 738, 1943 N.C. LEXIS 324 (1943); State v. Roy, 233 N.C. 558 , 64 S.E.2d 840, 1951 N.C. LEXIS 341 (1951); State v. Wade, 49 N.C. App. 257, 271 S.E.2d 77, 1980 N.C. App. LEXIS 3371 (1980), cert. denied, 315 N.C. 596 , 341 S.E.2d 37, 1986 N.C. LEXIS 1929 (1986).
Effect of Simple Verdict of Guilty. —
While this section permits a verdict for an assault when it is embraced in the charge of a greater offense, as rape or other felony, a verdict simply of “guilty,” and not specifying a lower offense, is a verdict of guilty of the offense charged in the indictment. State v. Barnes, 122 N.C. 1031 , 29 S.E. 381, 1898 N.C. LEXIS 392 (1898); State v. Lee, 192 N.C. 225 , 134 S.E. 458, 1926 N.C. LEXIS 264 (1926).
Effect of Nonsuit or Dismissal as to Greater Offense. —
Upon an indictment charging an assault with intent to commit rape, defendant may be convicted of an assault upon a female as though separately charged, and motion to dismiss under G.S. 15-173 was properly refused where there was sufficient evidence to convict of an assault. State v. Jones, 222 N.C. 37 , 21 S.E.2d 812, 1942 N.C. LEXIS 13 (1942).
Upon an indictment for an assault with intent to commit rape, even though the evidence is insufficient to support a verdict, motion for judgment of dismissal or nonsuit cannot be granted, as defendant may be convicted of an assault. State v. Gay, 224 N.C. 141 , 29 S.E.2d 458, 1944 N.C. LEXIS 319 (1944).
Where in a prosecution under a bill of indictment charging assault with intent to commit rape the evidence discloses an assault but is insufficient to prove the intent necessary for a conviction of this offense, defendant is entitled to nonsuit on the offense charged, but is not entitled to his discharge, since he may be convicted under the bill of indictment for assault upon a female as though this offense had been separately charged in the bill. State v. Moore, 227 N.C. 326 , 42 S.E.2d 84, 1947 N.C. LEXIS 408 (1947).
In a prosecution of a defendant for assault with intent to commit rape, under former G.S. 14-22 nonsuit of the felony does not entitle the defendant to his discharge, but the State may put defendant on trial under the same indictment for assault on a female, defendant being a male over the age of 18. State v. Gammons, 260 N.C. 753 , 133 S.E.2d 649, 1963 N.C. LEXIS 796 (1963).
§ 15-170. Conviction for a less degree or an attempt.
Upon the trial of any indictment the prisoner may be convicted of the crime charged therein or of a less degree of the same crime, or of an attempt to commit the crime so charged, or of an attempt to commit a less degree of the same crime.
History. 1891, c. 205, s. 2; Rev., s. 3269; C.S., s. 4640.
Legal Periodicals.
For survey of 1981 law on criminal procedure, see 60 N.C.L. Rev. 1302 (1982).
For comment on the defense of legal impossibility in light of State v. Hageman, 307 N.C. 1 , 296 S.E.2d 433 (1982), see 19 Wake Forest L. Rev. 605 (1983).
For note, “Looking at Lesser Included Offenses on an ‘All or Nothing’ Basis: State v. Bullard and the Sporting Approach to Criminal Justice,” see 69 N.C.L. Rev. 1470 (1991).
CASE NOTES
Analysis
I.General Consideration
Constitutionality. —
This section is not unconstitutional. State v. Young, 305 N.C. 391 , 289 S.E.2d 374, 1982 N.C. LEXIS 1277 (1982).
When Applicable. —
This section and G.S. 15-169 are applicable only when there is evidence tending to show that the defendant may be guilty of a lesser offense. State v. Jones, 249 N.C. 134 , 105 S.E.2d 513 (1958) commented on in 41 N.C.L. Rev. 118 (1962).State v. Stalnaker, 1 N.C. App. 524, 162 S.E.2d 76, 1968 N.C. App. LEXIS 1121 (1968); State v. Williams, 275 N.C. 77 , 165 S.E.2d 481, 1969 N.C. LEXIS 350 (1969); State v. Murry, 277 N.C. 197 , 176 S.E.2d 738, 1970 N.C. LEXIS 565 (1970); State v. Carnes, 279 N.C. 549 , 184 S.E.2d 235, 1971 N.C. LEXIS 887 (1971); State v. Noell, 284 N.C. 670 , 202 S.E.2d 750, 1974 N.C. LEXIS 1335 (1974), vacated in part, 428 U.S. 902, 96 S. Ct. 3203, 49 L. Ed. 2d 1205, 1976 U.S. LEXIS 4220 (1976); State v. Lampkins, 286 N.C. 497 , 212 S.E.2d 106, 1975 N.C. LEXIS 1245 (1975), cert. denied, 428 U.S. 909, 96 S. Ct. 3220, 49 L. Ed. 2d 1216, 1976 U.S. LEXIS 2277 (1976); State v. Weaver, 306 N.C. 629 , 295 S.E.2d 375, 1982 N.C. LEXIS 1541 (1982).
When a defendant is indicted for a criminal offense he may be convicted of the charged offense or of a lesser included offense when the greater offense charged in the bill contains all the essential elements of the lesser offense, all of which could be proved by proof of the allegations of fact contained in the indictment. State v. Riera, 276 N.C. 361 , 172 S.E.2d 535, 1970 N.C. LEXIS 690 (1970); State v. Arnold, 285 N.C. 751 , 208 S.E.2d 646, 1974 N.C. LEXIS 1135 (1974); State v. Aiken, 286 N.C. 202 , 209 S.E.2d 763, 1974 N.C. LEXIS 1196 (1974); State v. Williams, 51 N.C. App. 397, 276 S.E.2d 715, 1981 N.C. App. LEXIS 2240 (1981).
G.S. 15-169 and this section are applicable only when there is evidence tending to show the defendant may be guilty of an included crime of lesser degree. State v. Thompson, 280 N.C. 202 , 185 S.E.2d 666, 1972 N.C. LEXIS 1222 (1972).
An indictment or information is insufficient to charge the accused with the commission of a minor offense, or one of less degree, unless, in charging the major offense, it necessarily includes within itself all of the essential elements of the minor offense. State v. Chavis, 9 N.C. App. 430, 176 S.E.2d 388, 1970 N.C. App. LEXIS 1375 (1970); State v. Rick, 54 N.C. App. 104, 282 S.E.2d 497, 1981 N.C. App. LEXIS 2808 (1981).
An indictment or information is insufficient to charge the accused with the commission of a minor offense or one of less degree unless, in charging the major offense, it necessarily includes within itself all of the essential elements of the minor offense, or sufficiently sets them forth by separate allegations in an added count; but when the indictment or information contains all the essential constituents of the minor offense, it sufficiently alleges that offense. State v. Rorie, 252 N.C. 579 , 114 S.E.2d 233, 1960 N.C. LEXIS 607 (1960).
Construction With Other Statutes. —
G.S. 15-144 , when construed alongside G.S. 15-170 , implicitly authorizes the State to utilize a short-form indictment to charge attempted first-degree murder; when drafting such a indictment, it is sufficient for statutory purposes for the State to allege that the accused person feloniously, willfully, and of his malice aforethought, did (attempt to) kill and murder the named victim. State v. Jones, 359 N.C. 832 , 616 S.E.2d 496, 2005 N.C. LEXIS 845 (2005).
Use of Short-form Attempted Murder Indictment. —
Defendant’s attempt to have conviction for attempted first-degree murder vacated based on his claim that the use of a short-form indictment for the crime of attempted murder was not authorized in North Carolina was without merit; the indictment sufficiently alleged the offense of attempted first-degree murder using the language from G.S. 15-144 and G.S. 15-170 providing that defendant could be convicted of the crime charged therein, or of an attempt to commit the crime so charged, or of a less degree of the same crime. State v. McVay, 174 N.C. App. 335, 620 S.E.2d 883, 2005 N.C. App. LEXIS 2402 (2005).
Lesser included offense is one in which the greater offense contains all of the essential elements of the lesser offense. State v. Weaver, 306 N.C. 629 , 295 S.E.2d 375, 1982 N.C. LEXIS 1541 (1982).
Greater crime includes the lesser, so that where an offense is alleged in an indictment, and the jury acquits as to that one, it may convict of the lesser offense when the charge is inclusive of both offenses. State v. Craig, 35 N.C. App. 547, 241 S.E.2d 704, 1978 N.C. App. LEXIS 3023 (1978); State v. Daniels, 51 N.C. App. 294, 276 S.E.2d 738, 1981 N.C. App. LEXIS 2242 (1981).
Conviction for attempted sexual statutory offense was upheld in action charging the completed crime since the evidence showed that defendant demanded that victim perform fellatio, but the victim refused; thus, evidence was sufficient to support a conviction for the attempted, but not the completed, crime. State v. Sines, 158 N.C. App. 79, 579 S.E.2d 895, 2003 N.C. App. LEXIS 943 , cert. denied, 357 N.C. 468 , 587 S.E.2d 69, 2003 N.C. LEXIS 943 (2003).
Conviction on lesser offense renders any error in submission of greater offense harmless. State v. Williams, 100 N.C. App. 567, 397 S.E.2d 364, 1990 N.C. App. LEXIS 1077 (1990), cert. dismissed, 328 N.C. 576 , 403 S.E.2d 520, 1991 N.C. LEXIS 274 (1991).
Offense Not Included If It Contains Element Not in Other Crime. —
A crime is not a lesser included offense of another crime if the former contains any element that the latter does not. State v. Peoples, 65 N.C. App. 168, 308 S.E.2d 500, 1983 N.C. App. LEXIS 3391 (1983).
Crime of “less degree” is not exclusively one which carries a less severe sanction than the crime formally charged in the indictment. State v. Young, 305 N.C. 391 , 289 S.E.2d 374, 1982 N.C. LEXIS 1277 (1982).
Facts of particular case should not determine whether one crime is a lesser included offense of another. Rather, the definitions accorded the crimes determine whether one offense is a lesser included offense of another crime. In other words, all of the essential elements are included in the greater crime. If the lesser crime has an essential element which is not completely covered by the greater crime, it is not a lesser included offense. The determination is made on a definitional, not a factual basis. State v. Weaver, 306 N.C. 629 , 295 S.E.2d 375, 1982 N.C. LEXIS 1541 (1982).
The determination of whether one crime is a lesser included offense of another is made on a definitional, not a factual, basis. All essential elements of the lesser offense must be completely covered by the essential elements of the greater offense. State v. Wortham, 80 N.C. App. 54, 341 S.E.2d 76, 1986 N.C. App. LEXIS 2143 (1986), rev'd in part, 318 N.C. 669 , 351 S.E.2d 294, 1987 N.C. LEXIS 1741 (1987).
Defendant may plead guilty to less degrees of the same crimes charged in the indictments against him, and the State may accept such pleas. State v. Woody, 271 N.C. 544 , 157 S.E.2d 108, 1967 N.C. LEXIS 1237 (1967).
Discretion of Court. —
It is not within the trial judge’s province to negotiate a plea or enter judgment on a plea to a charge which is not a lesser included offense of the charge at issue. In re Fuller, 345 N.C. 157 , 478 S.E.2d 641, 1996 N.C. LEXIS 664 (1996).
Evidence Required to Support Conviction of Lesser Degree. —
When the solicitor (now district attorney) announces that he will not seek a conviction upon the maximum degree of the crime charged in the bill of indictment, and the defendant interposes no objection to being tried upon the lesser degree of the offense, the sufficiency of the evidence to support a conviction of the lesser degree must be measured by the same standards which would be applied had the bill of indictment charged only the lesser degree of the offense. State v. Allen, 279 N.C. 115 , 181 S.E.2d 453, 1971 N.C. LEXIS 756 (1971).
Jury Not to Arbitrarily Convict of Lesser Degree. —
This section and G.S. 15-169 were not intended to give to the jury the arbitrary right or discretion to convict a defendant of a lesser degree of the crime charged or of a less serious offense than that charged, if the uncontradicted evidence shows beyond a reasonable doubt that the defendant is guilty of the more serious offense charged in the bill of indictment. State v. Brown, 227 N.C. 383 , 42 S.E.2d 402, 1947 N.C. LEXIS 430 (1947).
Silence of Verdict as to All But One Count Distinguished. —
Where there are several counts in a bill, if the jury find the defendant guilty on one count and say nothing in their verdict concerning the other counts, it will be equivalent to a verdict of not guilty as to them. This principle should not be confused with the practice, authorized by this section, which permits the conviction of a less degree of the same crime, when included in a single count. State v. Hampton, 210 N.C. 283 , 186 S.E. 251, 1936 N.C. LEXIS 83 (1936).
Joinder Mere Surplusage. —
Since this section was adopted, the joinder in an indictment of a count for a lesser offense, or for an attempt to commit the same, is mere surplusage. State v. Brown, 113 N.C. 645 , 18 S.E. 51, 1893 N.C. LEXIS 142 (1893).
Election by District Attorney to Try Lesser Degrees and Included Offenses. —
Upon the return of an indictment sufficient in form to support a conviction of the defendant of either the maximum degree of the offense charged, a lesser degree thereof or a lesser offense, all of the elements of which are included in the crime charged, the solicitor (now district attorney) has the authority to elect not to try the defendant on the maximum degree of the offense charged but to put him on trial for the lesser degree thereof and lesser offenses included therein. The effect of such election by the solicitor (now district attorney), announced in open court, is that of a verdict of not guilty upon the maximum degree of the offense charged, leaving for trial the lesser degree and the lesser included offenses. State v. Allen, 279 N.C. 115 , 181 S.E.2d 453, 1971 N.C. LEXIS 756 (1971).
When, upon arraignment, or thereafter in open court, and in the presence of the defendant, the solicitor (now district attorney) announces the State will not ask for a verdict of guilty of the maximum crime charged but will ask for a verdict of guilty on a designated and included lesser offense embraced in the bill, and the announcement is entered in the minutes of the court, the announcements is the equivalent of a verdict of not guilty on the charge or charges the solicitor (now district attorney) has elected to abandon. State v. Gaston, 4 N.C. App. 575, 167 S.E.2d 510, 1969 N.C. App. LEXIS 1552 (1969).
The defendant was charged with burglary in the first degree in the bill of indictment. And when the solicitor (now district attorney) stated that he would not ask for a verdict of first degree burglary, but would only ask for a verdict of second degree burglary on the indictment, it was tantamount to taking a nolle prosequi with leave on the capital charge. State v. Gaston, 4 N.C. App. 575, 167 S.E.2d 510, 1969 N.C. App. LEXIS 1552 (1969).
Uncontradicted Evidence of Greater Offense May Support Lesser Verdict. —
When the State, either through a bill of indictment as returned by the grand jury or through the election of its solicitor (now district attorney) to seek a lesser verdict, brings the defendant to trial on a lesser degree of the offense charged, the case can be submitted to the jury if the uncontradicted evidence, as thereafter developed, shows the defendant is guilty of the more serious degree of the crime. State v. Allen, 279 N.C. 115 , 181 S.E.2d 453, 1971 N.C. LEXIS 756 (1971).
Conviction of Greater Offense Than Charged. —
It would be without precedent to try defendant for one offense and to convict him of another and greater offense, even though the conviction be of a higher degree of the same offense for which he is being tried. State v. Jordan, 226 N.C. 155 , 37 S.E.2d 111, 1946 N.C. LEXIS 403 (1946).
Elements of Attempt. —
The two elements of an attempt to commit a crime are: (1) An intent to commit it, and (2) an overt act done for that purpose, going beyond mere preparation, but falling short of the completed offense. State v. Gray, 58 N.C. App. 102, 293 S.E.2d 274, 1982 N.C. App. LEXIS 2724 (1982).
An attempt is an act done with intent to commit that crime, carried beyond mere preparation to commit it, but falling short of its actual commission. State v. McAlister, 59 N.C. App. 58, 295 S.E.2d 501, 1982 N.C. App. LEXIS 2850 (1982).
Intent Alone Not Sufficient for Attempt Conviction. —
The intent, though connected with preparations to commit a criminal offense, is not alone sufficient for a conviction of the attempt, unless it is connected with some overt act or acts toward the end in view that will, in the judgment of the one charged, and as matters appeared to him, result in the consummation of the contemplated purpose. State v. Addor, 183 N.C. 687 , 110 S.E. 650, 1922 N.C. LEXIS 346 (1922).
When Motion for Nonsuit Denied. —
A motion for judgment as of nonsuit addressed to the entire bill is properly overruled if there is evidence sufficient to support a conviction of the crime charged or of an included crime. State v. Virgil, 263 N.C. 73 , 138 S.E.2d 777, 1964 N.C. LEXIS 755 (1964).
New Trial Must Be on Full Charge. —
Upon an appeal from a conviction for a lesser offense than that charged in the indictment, a new trial, if granted, must be upon the full charge in the bill. State v. Matthews, 142 N.C. 621 , 55 S.E. 342, 1906 N.C. LEXIS 299 (1906).
Effect of State’s Election of Felony Murder Theory. —
The State’s election to try a homicide case, and the trial judge’s submission of it to the jury, only on a felony murder theory did not in effect acquit defendant of murder on a theory of premeditation and deliberation and all of its lesser included homicide offenses. State v. Thomas, 325 N.C. 583 , 386 S.E.2d 555, 1989 N.C. LEXIS 597 (1989) (holding that the jury should have been instructed on involuntary murder under the circumstances) .
A defendant may always show by the evidence not only his innocence under the theory of prosecution chosen by the State, but also his possible guilt of some lesser offense. If this lesser offense is included in the crime charged in the indictment and if there is evidence to support it, defendant is entitled to have it submitted to the jury. These different theories of defense cannot be abrogated by the State’s decision to prosecute, nor the trial court’s decision to submit the case on only one prosecutorial theory, when under the indictment and the evidence adduced another is more favorable to defendant. State v. Thomas, 325 N.C. 583 , 386 S.E.2d 555, 1989 N.C. LEXIS 597 (1989).
Trial court erred in allowing the State to amend the indictment because the allegations in the original felonious breaking and entering indictment did not encompass the elements of assault with a deadly weapon with the intent to kill or assault with a deadly weapon inflicting serious injury. State v. Silas, 168 N.C. App. 627, 609 S.E.2d 400, 2005 N.C. App. LEXIS 456 (2005), aff'd in part, modified, 360 N.C. 377 , 627 S.E.2d 604, 2006 N.C. LEXIS 26 (2006).
II.Jury Instructions
Defendant Entitled to Complete Charge. —
Under the provisions of this section when the bill of indictment is sufficient with the supporting evidence upon the trial, the defendant may be convicted of the criminal offense charged or of a lesser degree thereof, and he is entitled to a charge from the court on all degrees of the crime thus encompassed by the indictment. State v. Robinson, 188 N.C. 784 , 125 S.E. 617, 1924 N.C. LEXIS 170 (1924), overruled in part, State v. Phillips, 264 N.C. 508 , 142 S.E.2d 337, 1965 N.C. LEXIS 1227 (1965). See also State v. Keaton, 206 N.C. 682 , 175 S.E. 296, 1934 N.C. LEXIS 276 (1934).
When there is evidence tending to support a milder verdict than the one charged in the bill of indictment the defendant is entitled to have the different views presented to the jury under a proper charge. State v. Burnette, 213 N.C. 153 , 195 S.E. 356, 1938 N.C. LEXIS 29 (1938); State v. DeGraffenreid, 223 N.C. 461 , 27 S.E.2d 130, 1943 N.C. LEXIS 300 (1943). See also State v. Chambers, 218 N.C. 442 , 11 S.E.2d 280, 1940 N.C. LEXIS 7 (1940).
Where there is evidence of defendant’s guilt of a lesser degree of the crime charged in the indictment, the court must submit defendant’s guilt of the lesser included offense to the jury. State v. Putnam, 24 N.C. App. 570, 211 S.E.2d 493, 1975 N.C. App. LEXIS 2435 (1975).
The general rule of practice is, that when it is permissible under the indictment to convict the defendant of “a less degree of the same crime,” and there is evidence to support the milder verdict, the defendant is entitled to have the different views arising on the evidence presented to the jury under proper instructions. State v. Childress, 228 N.C. 208 , 45 S.E.2d 42, 1947 N.C. LEXIS 587 (1947); State v. Haith, 48 N.C. App. 319, 269 S.E.2d 205, 1980 N.C. App. LEXIS 3239 (1980).
And Conviction of Offense Charged Does Not Cure Error. —
A verdict of guilty of the offense charged in the indictment does not cure error of the court in failing to submit to the jury the question of defendant’s guilt of less degrees of the crime. State v. McNeill, 229 N.C. 377 , 49 S.E.2d 733, 1948 N.C. LEXIS 489 (1948); State v. Davis, 242 N.C. 476 , 87 S.E.2d 906, 1955 N.C. LEXIS 518 (1955); State v. Lang, 58 N.C. App. 117, 293 S.E.2d 255, 1982 N.C. App. LEXIS 2717 (1982).
An error in failing to submit lesser offenses is not cured by a verdict convicting him of the crime as charged in the bill of indictment, for in such case it cannot be known whether the jury would have convicted of a less degree if the different views, arising on the evidence, had been correctly presented by the trial court. State v. Burnette, 213 N.C. 153 , 195 S.E. 356, 1938 N.C. LEXIS 29 (1938); State v. DeGraffenreid, 223 N.C. 461 , 27 S.E.2d 130, 1943 N.C. LEXIS 300 (1943). See also State v. Chambers, 218 N.C. 442 , 11 S.E.2d 280, 1940 N.C. LEXIS 7 (1940); State v. Childress, 228 N.C. 208 , 45 S.E.2d 42, 1947 N.C. LEXIS 587 (1947); State v. Riera, 276 N.C. 361 , 172 S.E.2d 535, 1970 N.C. LEXIS 690 (1970); State v. Haith, 48 N.C. App. 319, 269 S.E.2d 205, 1980 N.C. App. LEXIS 3239 (1980).
Error in failing to submit defendant’s guilt of the lesser included offense to the jury is not cured by a verdict convicting defendant of the offense charged. State v. Jones, 6 N.C. App. 712, 171 S.E.2d 17, 1969 N.C. App. LEXIS 1264 (1969); State v. Holloway, 7 N.C. App. 147, 171 S.E.2d 475, 1970 N.C. App. LEXIS 1650 (1970); State v. Putnam, 24 N.C. App. 570, 211 S.E.2d 493, 1975 N.C. App. LEXIS 2435 (1975).
An error in failing to charge upon the lesser degrees of the crime is not cured by a verdict of conviction upon one of a greater degree. State v. Robinson, 188 N.C. 784 , 125 S.E. 617, 1924 N.C. LEXIS 170 (1924), overruled in part, State v. Phillips, 264 N.C. 508 , 142 S.E.2d 337, 1965 N.C. LEXIS 1227 (1965). See also State v. Keaton, 206 N.C. 682 , 175 S.E. 296, 1934 N.C. LEXIS 276 (1934).
But Evidence Must Support Conviction of Lesser Offense. —
This section does not make mandatory the submission to the jury of a lesser included offense where the indictment does not charge such offense and where there is no evidence of such offense. State v. McLean, 2 N.C. App. 460, 163 S.E.2d 125, 1968 N.C. App. LEXIS 951 (1968); State v. Stevenson, 3 N.C. App. 46, 164 S.E.2d 24, 1968 N.C. App. LEXIS 784 (1968).
A court is not required to submit a lesser included offense to the jury when there is no evidence to support such a charge. State v. Carriker, 24 N.C. App. 91, 210 S.E.2d 98 (1974), rev’d on other grounds, 287 N.C. 530 , 215 S.E.2d 134 (1975). In accord with second paragraph in the main volume. See State v. Tidwell, 323 N.C. 668 , 374 S.E.2d 577, 1989 N.C. LEXIS 4 (1989).
In order to justify submission of a lesser included offense there must be some evidence to support submission of the lesser offenses to the jury. State v. Thompson, 306 N.C. 526 , 294 S.E.2d 314, 1982 N.C. LEXIS 1493 (1982).
Necessity for instructing jury as to included crime of lesser degree than that charged arises when and only when there is evidence from which the jury could find that such included crime of lesser degree was committed. The presence of such evidence is the determinative factor. State v. Jones, 264 N.C. 134 , 141 S.E.2d 27, 1965 N.C. LEXIS 1129 (1965); State v. Williams, 2 N.C. App. 194, 162 S.E.2d 688, 1968 N.C. App. LEXIS 898 (1968); State v. Stevenson, 3 N.C. App. 46, 164 S.E.2d 24, 1968 N.C. App. LEXIS 784 (1968); State v. Lilley, 3 N.C. App. 276, 164 S.E.2d 498, 1968 N.C. App. LEXIS 845 (1968); State v. Williams, 275 N.C. 77 , 165 S.E.2d 481, 1969 N.C. LEXIS 350 (1969); State v. Bailey, 4 N.C. App. 407, 167 S.E.2d 24, 1969 N.C. App. LEXIS 1506 (1969); State v. Jones, 6 N.C. App. 712, 171 S.E.2d 17, 1969 N.C. App. LEXIS 1264 (1969); State v. Parker, 7 N.C. App. 191, 171 S.E.2d 665, 1970 N.C. App. LEXIS 1657 (1970); State v. Murry, 277 N.C. 197 , 176 S.E.2d 738, 1970 N.C. LEXIS 565 (1970); State v. Carnes, 279 N.C. 549 , 184 S.E.2d 235, 1971 N.C. LEXIS 887 (1971); State v. Black, 286 N.C. 191 , 209 S.E.2d 458, 1974 N.C. LEXIS 1194 (1974); State v. Lampkins, 286 N.C. 497 , 212 S.E.2d 106, 1975 N.C. LEXIS 1245 (1975), cert. denied, 428 U.S. 909, 96 S. Ct. 3220, 49 L. Ed. 2d 1216, 1976 U.S. LEXIS 2277 (1976); State v. Putnam, 24 N.C. App. 570, 211 S.E.2d 493, 1975 N.C. App. LEXIS 2435 (1975); State v. Mayberry, 38 N.C. App. 509, 248 S.E.2d 402, 1978 N.C. App. LEXIS 2228 (1978); State v. Brown, 300 N.C. 731 , 268 S.E.2d 201, 1980 N.C. LEXIS 1135 (1980); State v. Porter, 303 N.C. 680 , 281 S.E.2d 377, 1981 N.C. LEXIS 1268 (1981); State v. Rinck, 303 N.C. 551 , 280 S.E.2d 912, 1981 N.C. LEXIS 1197 (1981); State v. Williams, 51 N.C. App. 397, 276 S.E.2d 715, 1981 N.C. App. LEXIS 2240 (1981); State v. Thomas, 52 N.C. App. 186, 278 S.E.2d 535, 1981 N.C. App. LEXIS 2419 (1981), cert. denied, 305 N.C. 591 , 292 S.E.2d 16, 1982 N.C. LEXIS 1532 (1982); State v. Gray, 58 N.C. App. 102, 293 S.E.2d 274, 1982 N.C. App. LEXIS 2724 (1982).
Where all the evidence at the trial of a criminal action, if believed by the jury, tends to show that the crime charged in the indictment was committed as alleged therein, and there is no evidence tending to show the commission of a crime of less degree, it is not error for the court to fail to instruct the jury that they may acquit the defendant of the crime charged in the indictment and convict him of a crime of less degree. State v. Cox, 201 N.C. 357 , 160 S.E. 358, 1931 N.C. LEXIS 243 (1931); State v. Manning, 221 N.C. 70 , 18 S.E.2d 821, 1942 N.C. LEXIS 394 (1942); State v. Sawyer, 224 N.C. 61 , 29 S.E.2d 34, 1944 N.C. LEXIS 290 (1944).
The provisions of this section in regard to conviction of a less degree of the crime charged in a bill of indictment applies only where there is some evidence that a less degree of the crime had been committed, and where the State’s uncontradicted evidence is to the effect that the crime of rape had been committed and the defendant relies solely upon an alibi, the refusal of the court to charge upon the lesser degrees of the crime or of an attempt is not error. State v. Smith, 201 N.C. 494 , 160 S.E. 577, 1931 N.C. LEXIS 19 (1931).
Where one is indicted for a crime and under the same bill it is permissible to convict the defendant of a less degree of the same crime and there is evidence tending to support a milder verdict the prisoner is entitled to have the different views presented to the jury under a proper charge, but where there is no evidence to support such milder verdict the court is not required to submit the question of such verdict to the jury. State v. Thacker, 13 N.C. App. 299, 185 S.E.2d 455, 1971 N.C. App. LEXIS 1234 (1971).
The necessity for instructing the jury as to an included crime of lesser degree than that charged arises when and only when there is evidence from which the jury could find that such included crime of lesser degree was committed. The presence of such evidence is the determinative factor. Hence, there is no such necessity if the State’s evidence tends to show completion of the offense as charged and there is no conflicting evidence relating to elements of the crime charged. Mere contention that the jury might accept the State’s evidence in part and might reject it in part will not suffice. State v. McLean, 2 N.C. App. 460, 163 S.E.2d 125, 1968 N.C. App. LEXIS 951 (1968).
A defendant may be convicted of a less degree of the crime charged, or for which he is being tried, when there is evidence to support the milder verdict. State v. Jordan, 226 N.C. 155 , 37 S.E.2d 111, 1946 N.C. LEXIS 403 (1946).
In a proper case where it is permissible under the indictment to convict defendant of a lesser included offense, the court must still determine that there is evidence tending to support the lesser offense in order to submit it for the jury’s consideration. Upon a favorable determination of both issues, that is, that the crime is a lesser included offense and that there is evidence to support it, defendant is entitled to have the instruction on the lesser offense submitted to the jury. State v. Brewer, 325 N.C. 550 , 386 S.E.2d 569, 1989 N.C. LEXIS 604 (1989), cert. denied, 495 U.S. 951, 110 S. Ct. 2215, 109 L. Ed. 2d 541, 1990 U.S. LEXIS 2638 (1990).
When Instruction on Lesser Included Homicides Required. —
In a felony murder prosecution under an indictment in the form prescribed by G.S. 15-144 , evidence that defendant did not commit the underlying felony requires an instruction upon whatever lesser included homicides the indictment and the evidence support. State v. Thomas, 325 N.C. 583 , 386 S.E.2d 555, 1989 N.C. LEXIS 597 (1989).
Instructions Not Required Where State’s Evidence Is Positive as to Each Element. —
Where the State’s evidence is positive as to each and every element of the crime charged and there is no conflicting evidence relating to any element of the charged crime, the court is not required to submit an issue as to defendant’s guilt or innocence of a lesser included offense. State v. Owen, 24 N.C. App. 598, 211 S.E.2d 830, 1975 N.C. App. LEXIS 2450 , cert. denied, 287 N.C. 263 , 214 S.E.2d 435, 1975 N.C. LEXIS 1111 (1975); State v. McKinnon, 306 N.C. 288 , 293 S.E.2d 118, 1982 N.C. LEXIS 1440 (1982); State v. Musselwhite, 59 N.C. App. 477, 297 S.E.2d 181, 1982 N.C. App. LEXIS 3164 (1982).
The trial court in a rape prosecution did not err in failing to submit to the jury the lesser included offenses of assault with intent to commit rape under former G.S. 14-22 and of assault on a female, where the State’s evidence was positive as to each and every element of the crime of rape and there was no conflict in the evidence relating to any element thereof. State v. Flippin, 280 N.C. 682 , 186 S.E.2d 917, 1972 N.C. LEXIS 1291 (1972).
And Uncontradicted. —
It is not necessary to submit the lesser included offense if the evidence discloses no conflicting evidence relating to the essential elements of the greater crime. State v. Gray, 58 N.C. App. 102, 293 S.E.2d 274, 1982 N.C. App. LEXIS 2724 (1982).
Where the uncontradicted evidence is that the deceased was murdered by poison, there is no basis for a verdict of second-degree murder or manslaughter. State v. Allen, 279 N.C. 115 , 181 S.E.2d 453, 1971 N.C. LEXIS 756 (1971).
Where upon the trial for murder all the evidence tends to show that if the defendant is guilty, he is guilty of the crime of murder in the first degree, the failure of the trial court to charge upon the law of murder in the second degree or manslaughter is not error under this section. State v. Ferrell, 205 N.C. 640 , 172 S.E. 186, 1934 N.C. LEXIS 35 (1934).
Where all the evidence tends to show that defendants feloniously took money from the person of prosecuting witness by violence and against his will through the use or threatened use of firearms, the court properly limits the jury to a verdict of guilty of robbery with firearms or a verdict of not guilty, there being no evidence warranting court in submitting the question of defendant’s guilt of less degrees of the crime. State v. Bell, 228 N.C. 659 , 46 S.E.2d 834, 1948 N.C. LEXIS 299 (1948).
In a rape case, the trial court did not err in failing to submit the lesser included offenses of assault with intent to commit rape under former G.S. 14-22 and assault on a female where all the State’s evidence tended to show commission of rape and the defendant’s evidence was that he had never had intercourse with the prosecutrix nor did he touch her in a manner constituting an assault. State v. Lampkins, 286 N.C. 497 , 212 S.E.2d 106, 1975 N.C. LEXIS 1245 (1975), cert. denied, 428 U.S. 909, 96 S. Ct. 3220, 49 L. Ed. 2d 1216, 1976 U.S. LEXIS 2277 (1976).
Absence of Specific Request for Instruction. —
When there is evidence of guilt of a lesser offense, a defendant is entitled to have the trial court instruct the jury with respect to that lesser included offense even though the defendant makes no request for such an instruction. State v. Lang, 58 N.C. App. 117, 293 S.E.2d 255, 1982 N.C. App. LEXIS 2717 (1982); State v. Gray, 58 N.C. App. 102, 293 S.E.2d 274, 1982 N.C. App. LEXIS 2724 (1982).
If the defendant is entitled to an instruction on the lesser offense, based on the presence of such evidence, it is of no legal significance that defendant’s counsel did not make a specific request for the instruction nor that the defendant was subsequently convicted of the greater offense. State v. Williams, 51 N.C. App. 397, 276 S.E.2d 715, 1981 N.C. App. LEXIS 2240 (1981).
Where a defendant’s sole defense is one of alibi, he is not entitled to have the jury consider a lesser offense on the theory that jurors may take bits and pieces of the State’s evidence and bits and pieces of defendant’s evidence and thus find him guilty of a lesser offense not positively supported by the evidence. State v. Brewer, 325 N.C. 550 , 386 S.E.2d 569, 1989 N.C. LEXIS 604 (1989), cert. denied, 495 U.S. 951, 110 S. Ct. 2215, 109 L. Ed. 2d 541, 1990 U.S. LEXIS 2638 (1990).
Defendant Not Entitled to Instruction. —
Defendant’s testimony was that he knew nothing of any of the controlled substances found in the house, there was no basis on which a jury could find that a lesser offense was committed, and at trial the defendant denied knowledge of all of the controlled substances, not just those not in “plain view;” therefore, the trial court did not err in refusing to instruct the jury on a lesser included offense of felonious possession of heroin. State v. Agubata, 92 N.C. App. 651, 375 S.E.2d 702, 1989 N.C. App. LEXIS 55 (1989).
In a trafficking by possession case, the trial judge properly refused to instruct on attempt where the State’s uncontroverted evidence showed that defendant gave officer a tube sock full of cash and discussed the exchange before the officer placed cocaine in the back seat of his vehicle and left the car. State v. Broome, 136 N.C. App. 82, 523 S.E.2d 448, 1999 N.C. App. LEXIS 1305 (1999).
Error to Charge on Unsupported Lesser Degree. —
Where all the evidence tends to show that the crime charged in the indictment was committed, and there is no evidence tending to show the commission of a crime of lesser degree, the principle of lesser included offenses does not apply and it would be erroneous for the court to charge on the unsupported lesser degree. State v. Gray, 58 N.C. App. 102, 293 S.E.2d 274, 1982 N.C. App. LEXIS 2724 (1982).
But Such Error Not Prejudicial. —
Error committed by the court in submitting the question of defendant’s guilt of a lesser degree of the offense charged cannot be prejudicial to defendant. State v. Chase, 231 N.C. 589 , 58 S.E.2d 364, 1950 N.C. LEXIS 354 (1950).
In a prosecution for armed robbery, defendant was not prejudiced by error, if any, in the trial court’s submission to the jury of the lesser included offense of common-law robbery. State v. Mitchell, 48 N.C. App. 680, 270 S.E.2d 117, 1980 N.C. App. LEXIS 3312 (1980).
Instruction as to Lesser Offense Absent Evidence. —
If there is evidence of self-defense and no evidence of involuntary manslaughter, it is prejudicial error to submit a charge of involuntary manslaughter in a trial for second-degree murder. State v. Brooks, 46 N.C. App. 833, 266 S.E.2d 3, 1980 N.C. App. LEXIS 2926 (1980).
Instructions as to Lesser Degree May Invite Compromise Verdict. —
Upon a trial under an indictment for first-degree burglary, there being no announcement by the solicitor (now district attorney) of his intent to seek a milder verdict, the prosecuting witness testified that the defendant broke and entered her dwelling house in the nighttime and assaulted and raped her therein and the defense is alibi, to instruct the jury that it might return a verdict of second-degree burglary is simply to invite a compromise verdict. State v. Allen, 279 N.C. 115 , 181 S.E.2d 453, 1971 N.C. LEXIS 756 (1971).
III.Lesser and Included Offenses
Crime of accessory after the fact is not included in the charge of the principal crime. State v. Jones, 254 N.C. 450 , 119 S.E.2d 213, 1961 N.C. LEXIS 474 (1961) (commented on in 41 N.C.L. Rev. 118 (1962)) .
An indictment charging a completed offense is sufficient to support a conviction for attempt to commit the crime charged. This statute applies even though the completed crime and the attempt are not in the same statute. State v. Slade, 81 N.C. App. 303, 343 S.E.2d 571, 1986 N.C. App. LEXIS 2289 (1986); State v. Bennett, 132 N.C. App. 187, 510 S.E.2d 698, 1999 N.C. App. LEXIS 91 (1999).
Indictment charging defendant with the completed offense of giving a controlled substance to an inmate was sufficient to enable him to adequately prepare for trial and to protect him from being twice put in jeopardy for the same offense, so as to support his conviction of attempt to give a controlled substance to an inmate. State v. Slade, 81 N.C. App. 303, 343 S.E.2d 571, 1986 N.C. App. LEXIS 2289 (1986).
Indictment for statutory sexual offense was sufficient to support defendant’s conviction for attempted statutory sexual offense. State v. Smith, 180 N.C. App. 86, 636 S.E.2d 267, 2006 N.C. App. LEXIS 2251 (2006).
When an appellate court held insufficient evidence supported defendant’s second-degree kidnapping conviction, it was error not to consider if defendant committed attempted second-degree kidnapping because (1) that was the North Carolina Supreme Court’s practice, and (2) sufficient evidence showed defendant committed that crime. State v. Stokes, 367 N.C. 474 , 756 S.E.2d 32, 2014 N.C. LEXIS 290 (2014).
Sufficiency of Indictment. —
As a result of the fact that an indictment would support a conviction of the crime charged therein or of a less degree of the same crime, or of an attempt to commit the crime so charged, or of an attempt to commit a less degree of the same crime, defendant’s conviction for the attempted manufacture of marijuana rested upon the indictment returned against defendant for the purpose of charging defendant with manufacturing marijuana. State v. Lofton, 372 N.C. 216 , 827 S.E.2d 88, 2019 N.C. LEXIS 371 (2019).
Murder. —
In a prosecution for murder, where the evidence raises a question as to whether or not the killing was intentional, this section requires that the question of the defendant’s guilt of manslaughter be submitted to the jury with proper instructions. State v. McNeill, 229 N.C. 377 , 49 S.E.2d 733, 1948 N.C. LEXIS 489 (1948).
Where there is evidence to support a charge of murder and evidence to support the defendant’s plea of homicide by misadventure, and also evidence of manslaughter, this section requires that the less degree of the same crime be submitted to the jury with proper instructions. State v. Childress, 228 N.C. 208 , 45 S.E.2d 42, 1947 N.C. LEXIS 587 (1947).
Where the evidence in a first-degree murder prosecution is susceptible to the interpretation that defendant killed in self-defense, the court must submit the question of defendant’s guilt of manslaughter. State v. Holloway, 7 N.C. App. 147, 171 S.E.2d 475, 1970 N.C. App. LEXIS 1650 (1970).
Where the original indictment charging defendant with attempted first-degree murder was constitutionally and statutorily sufficient to provide jurisdiction, allege attempted voluntary manslaughter, and was not fatally defective, no manifest necessity existed to declare a mistrial over defendant’s objections, the State was barred from re-indicting defendant on attempted murder or manslaughter and the trial court erred by denying defendant’s motion to dismiss the subsequent indictment. Therefore, defendant’s double jeopardy rights were violated by his subsequent indictment, prosecution, trial, and conviction of attempted first-degree murder. State v. Schalow, 251 N.C. App. 334, 795 S.E.2d 567, 2016 N.C. App. LEXIS 1322 (2016).
Rape. —
An indictment for rape includes an assault with intent to commit rape under former G.S. 14-22. State v. Green, 246 N.C. 717 , 100 S.E.2d 52, 1957 N.C. LEXIS 520 (1957); State v. Birckhead, 256 N.C. 494 , 124 S.E.2d 838, 1962 N.C. LEXIS 520 (1962).
Rape of Child Under Age 12. —
The offense of assault on a female by a male over the age of 18, G.S. 14-33(b)(2), is not, as a matter of law, a lesser included offense of first-degree rape of a child of the age of 12 or less, under G.S. 14-27.2(a)(1). State v. Weaver, 306 N.C. 629 , 295 S.E.2d 375, 1982 N.C. LEXIS 1541 (1982).
The offense of assaulting a child under the age of 12, G.S. 14-33(b)(3), is not, as a matter of law, a lesser included offense of first-degree rape of a child of the age of 12 or less, under G.S. 14-27.2(a)(1). State v. Weaver, 306 N.C. 629 , 295 S.E.2d 375, 1982 N.C. LEXIS 1541 (1982).
The offense of taking indecent liberties with a child under the age of 16, G.S. 14-202.1 , is not, as a matter of law, a lesser included offense of first-degree rape of a child of the age of 12 or less, under G.S. 14-27.2(a)(1). State v. Weaver, 306 N.C. 629 , 295 S.E.2d 375, 1982 N.C. LEXIS 1541 (1982) (overruling) State v. Shaw, 293 N.C. 616 , 239 S.E.2d 439, 1977 N.C. LEXIS 1011 (1977).
Larceny Pursuant to Breaking or Entering. —
While it is error for the court to permit the jury to convict based on some abstract theory not supported by the bill of indictment, an indictment charging defendant with larceny pursuant to a burglary was sufficient to uphold defendant’s conviction for larceny pursuant to a breaking or entering, as felonious breaking or entering is a lesser degree of the offense of second degree burglary, and this section provides that upon the trial of any indictment the prisoner may be convicted of the crime charged therein or of a lesser degree of the same crime. State v. McCoy, 79 N.C. App. 273, 339 S.E.2d 419, 1986 N.C. App. LEXIS 1988 (1986).
Felony Murder While Discharging Firearm into Occupied Building. —
In felony murder trial for murder committed during the act of discharging a firearm into an occupied building, a felony under G.S. 14-34.1 , where defendant’s sole and unequivocal defense was that he was nowhere near the area on the night in question, an instruction on the offense of involuntary manslaughter was not warranted by the evidence. State v. Brewer, 325 N.C. 550 , 386 S.E.2d 569, 1989 N.C. LEXIS 604 (1989), cert. denied, 495 U.S. 951, 110 S. Ct. 2215, 109 L. Ed. 2d 541, 1990 U.S. LEXIS 2638 (1990).
Assault with Intent to Commit Rape. —
Where the evidence was sufficient to carry the case to the jury upon the charge of assault with intent to commit rape under former G.S. 14-22 but the jury returned a verdict of guilty of an assault upon a female, the defendant being a male person over 18 years of age, such verdict was authorized by this section. State v. Morgan, 225 N.C. 549 , 35 S.E.2d 621, 1945 N.C. LEXIS 426 (1945).
Crimes Against Nature. —
In a prosecution for the crime against nature, the accused may be convicted of the offense charged therein or the attempt to commit the offense. State v. Harward, 264 N.C. 746 , 142 S.E.2d 691, 1965 N.C. LEXIS 1272 (1965).
Sodomy. —
An assault upon a woman is not a less degree of the crime of sodomy. State v. Jernigan, 255 N.C. 732 , 122 S.E.2d 711, 1961 N.C. LEXIS 681 (1961).
Assault with a Deadly Weapon. —
Where a warrant charges a criminal assault with a deadly weapon, specifying the weapon, the jury is empowered to convict of simple assault, a less degree of the same crime, where the evidence warrants the verdict. State v. Gooding, 251 N.C. 175 , 110 S.E.2d 865, 1959 N.C. LEXIS 537 (1959).
Assault with a deadly weapon is an essential element of the felony created and defined by G.S. 14-32 , being an included less degree of the same crime. State v. Weaver, 264 N.C. 681 , 142 S.E.2d 633, 1965 N.C. LEXIS 1260 (1965).
Assault with a Deadly Weapon with Intent to Kill. —
In prosecution for assault with a deadly weapon with intent to kill, the court’s instruction that the jury might find defendant guilty of a less degree of the crime, including assault with a deadly weapon, if they so found beyond a reasonable doubt, is without error. State v. Elmore, 212 N.C. 531 , 193 S.E. 713, 1937 N.C. LEXIS 358 (1937); State v. Anderson, 230 N.C. 54 , 51 S.E.2d 895, 1949 N.C. LEXIS 551 (1949).
An indictment sufficiently charging defendant with assault with a deadly weapon, to wit, a pistol, with intent to kill and inflicting serious injury not resulting in death, includes the offense of assault with a deadly weapon. State v. Caldwell, 269 N.C. 521 , 153 S.E.2d 34, 1967 N.C. LEXIS 1099 (1967).
Aggravated Assault. —
Simple assault is a lesser degree of the crime of aggravated assault. State v. Jeffries, 3 N.C. App. 218, 164 S.E.2d 398, 1968 N.C. App. LEXIS 828 (1968).
Burglary in the First Degree. —
In a prosecution for burglary in the first degree, it is permissible for the jury to convict the defendant of an attempt to commit burglary in the second degree. State v. Surles, 230 N.C. 272 , 52 S.E.2d 880, 1949 N.C. LEXIS 614 (1949).
A violation of G.S. 14-54 is a less degree of the felony of burglary in the first degree. State v. Fikes, 270 N.C. 780 , 155 S.E.2d 277, 1967 N.C. LEXIS 1426 (1967); State v. Gaston, 4 N.C. App. 575, 167 S.E.2d 510, 1969 N.C. App. LEXIS 1552 (1969).
Where the bill of indictment returned by the grand jury charged all elements of burglary in the first degree, the bill of indictment would have supported a verdict of guilty of either first-degree burglary or second-degree burglary as the evidence might warrant. State v. Allen, 279 N.C. 115 , 181 S.E.2d 453, 1971 N.C. LEXIS 756 (1971).
Breaking and Entering. —
Any person who breaks or enters any building described in G.S. 14-54 , with intent to commit any felony or larceny therein, is guilty of a felony. A wrongful breaking or entering into such building, without the intent to commit any felony therein, is a misdemeanor, a lesser included offense within the meaning of this section. State v. Dozier, 19 N.C. App. 740, 200 S.E.2d 348, 1973 N.C. App. LEXIS 1754 (1973), cert. denied, 284 N.C. 618 , 201 S.E.2d 690, 1974 N.C. LEXIS 1306 (1974).
Arson. —
The felony created by G.S. 14-67 is a lesser included offense of the crime of arson. State v. Arnold, 285 N.C. 751 , 208 S.E.2d 646, 1974 N.C. LEXIS 1135 (1974).
Armed Robbery. —
An indictment for armed robbery under G.S. 14-87 will support a verdict of guilty of common-law robbery. State v. Jackson, 6 N.C. App. 406, 170 S.E.2d 137, 1969 N.C. App. LEXIS 1195 (1969).
In a prosecution for robbery with firearms, an accused may be acquitted of the major charge and convicted of an included or lesser offense, such as common-law robbery, or assault, or larceny from the person, or simple larceny, if a verdict for the included or lesser offense is supported by allegations of the indictment and by evidence on the trial. State v. McLean, 2 N.C. App. 460, 163 S.E.2d 125, 1968 N.C. App. LEXIS 951 (1968); State v. Black, 286 N.C. 191 , 209 S.E.2d 458, 1974 N.C. LEXIS 1194 (1974).
Defendant’s conviction of armed robbery, pursuant to G.S. 14-87 , had to be reversed because defendant used only his hands in the robbery and, thus, the evidence was not sufficient to support the conviction of armed robbery; however, pursuant to G.S. 15-170 , there was sufficient evidence for a conviction of the lesser included offense of common law robbery, as defendant stole a car from the victim with the use of force. State v. Staten, 172 N.C. App. 673, 616 S.E.2d 650, 2005 N.C. App. LEXIS 1777 (2005), cert. denied, 547 U.S. 1081, 126 S. Ct. 1798, 164 L. Ed. 2d 537, 2006 U.S. LEXIS 3102 (2006).
Robbery. —
Where the evidence was not sufficient to make out a case of common-law robbery, the court properly submitted the case on larceny from the person. State v. Kirk, 17 N.C. App. 68, 193 S.E.2d 377, 1972 N.C. App. LEXIS 1565 (1972).
Larceny from the person is a lesser included offense of common-law robbery, and an indictment for common-law robbery will support a conviction for larceny from the person. State v. Young, 54 N.C. App. 366, 283 S.E.2d 812, 1981 N.C. App. LEXIS 2868 (1981), aff'd, 305 N.C. 391 , 289 S.E.2d 374, 1982 N.C. LEXIS 1277 (1982).
Testimony of defendants in a prosecution for robbery that they took the pistol from prosecuting witness to prevent him from harming them or some other person, requires the court to submit the question of each defendant’s guilt of simple assault to the jury as a lesser offense included in the crime charged, since such verdict would be justified in the event the jury should find that defendants took the pistol without intent to steal it, but were not warranted in doing so on the principle of self-protection. State v. Lunsford, 229 N.C. 229 , 49 S.E.2d 410, 1948 N.C. LEXIS 459 (1948).
Misdemeanor of larceny is a less degree of the felony of larceny within the meaning of this section. State v. Cooper, 256 N.C. 372 , 124 S.E.2d 91, 1962 N.C. LEXIS 449 (1962); State v. Summers, 263 N.C. 517 , 139 S.E.2d 627, 1965 N.C. LEXIS 1321 (1965); State v. Respass, 27 N.C. App. 137, 218 S.E.2d 227, 1975 N.C. App. LEXIS 1771 (1975); State v. Daniels, 51 N.C. App. 294, 276 S.E.2d 738, 1981 N.C. App. LEXIS 2242 (1981).
Larceny from the Person. —
Assault is not a less degree of the crime of larceny from the person. State v. Acrey, 262 N.C. 90 , 136 S.E.2d 201, 1964 N.C. LEXIS 591 (1964).
Possession of Marijuana. —
To prove the offense of possession of over one ounce of marijuana, the State must show possession and that the amount possessed was greater than one ounce. To prove the offense of possession with intent to sell or deliver marijuana, the State must show possession of any amount of marijuana and that the person possessing the substance intended to sell or deliver it. Thus, the two crimes each contain one element that is not necessary for proof of the other crime. One is not a lesser included offense of the other. State v. Gooch, 58 N.C. App. 582, 294 S.E.2d 13, 1982 N.C. App. LEXIS 2795 , rev'd in part, vacated, 307 N.C. 253 , 297 S.E.2d 599, 1982 N.C. LEXIS 1680 (1982).
Barratry. —
An attempt to commit barratry is an offense in this State and a defendant may be convicted of an attempt to commit the offense upon an indictment charging the common-law offense of barratry. State v. Batson, 220 N.C. 411 , 17 S.E.2d 511, 1941 N.C. LEXIS 551 (1941).
§ 15-171. [Repealed]
Repealed by Session Laws 1953, c. 100.
§ 15-172. Verdict for murder in first or second degree.
Nothing contained in the statute law dividing murder into degrees shall be construed to require any alteration or modification of the existing form of indictment for murder, but the jury before whom the offender is tried shall determine in their verdict whether the crime is murder in the first or second degree.
History. 1893, c. 85, s. 3; Rev., s. 3271; C.S., s. 4642.
Cross References.
As to definitions of first and second-degree murder, see G.S. 14-17 .
As to guilty pleas in capital cases, see G.S. 15A-2001 .
CASE NOTES
History of Section. —
See State v. Kirksey, 227 N.C. 445 , 42 S.E.2d 613, 1947 N.C. LEXIS 455 (1947); State v. Talbert, 282 N.C. 718 , 194 S.E.2d 822, 1973 N.C. LEXIS 1155 (1973); State v. Watkins, 283 N.C. 17 , 194 S.E.2d 800, 1973 N.C. LEXIS 894 , cert. denied, 414 U.S. 1000, 94 S. Ct. 353, 38 L. Ed. 2d 235, 1973 U.S. LEXIS 1220 (1973).
Section Codifies Rule That Verdict Specify Degree. —
In requiring the jury to determine the degree of homicide of which defendant is guilty, this section merely codified the well-established rule that a verdict which leaves the matter in conjecture will not support a judgment. State v. Talbert, 282 N.C. 718 , 194 S.E.2d 822, 1973 N.C. LEXIS 1155 (1973).
Object of Section. —
The object of this section is, of course, to place it beyond doubt in what degree of murder the prisoner was convicted. State v. Wiggins, 171 N.C. 813 , 89 S.E. 58, 1916 N.C. LEXIS 189 (1916).
The purpose of the requirement that the jury determine whether one charged under the statutory form is guilty of murder in the first or second degree was merely to eliminate that uncertainty when the defendant’s plea was not guilty. State v. Watkins, 283 N.C. 17 , 194 S.E.2d 800, 1973 N.C. LEXIS 894 , cert. denied, 414 U.S. 1000, 94 S. Ct. 353, 38 L. Ed. 2d 235, 1973 U.S. LEXIS 1220 (1973).
Section Applies to All Indictments for Murder. —
This section applies to all indictments for murder, whether perpetrated by means of poisoning, lying in wait, imprisonment, starving, torture, or otherwise. State v. Matthews, 142 N.C. 621 , 55 S.E. 342, 1906 N.C. LEXIS 299 (1906); State v. Simmons, 236 N.C. 340 , 72 S.E.2d 743, 1952 N.C. LEXIS 547 (1952).
Section Only Incidentally Related to Death Penalty. —
The statutory requirement that the jury determine the degree of murder of which a defendant is guilty is only incidentally related to the death penalty. State v. Watkins, 283 N.C. 17 , 194 S.E.2d 800, 1973 N.C. LEXIS 894 , cert. denied, 414 U.S. 1000, 94 S. Ct. 353, 38 L. Ed. 2d 235, 1973 U.S. LEXIS 1220 (1973).
Duty Imposed by Section. —
By this section it is made the duty of the jury alone to determine in their verdict whether the crime is murder in the first or second degree. State v. Gadberry, 117 N.C. 811 , 23 S.E. 477, 1895 N.C. LEXIS 160 (1895); State v. Murphy, 157 N.C. 614 , 72 S.E. 1075, 1911 N.C. LEXIS 105 (1911); State v. Bagley, 158 N.C. 608 , 73 S.E. 995, 1912 N.C. LEXIS 99 (1912).
What Record Must Show. —
The record must show that the jurors have determined in their verdict where the crime is murder in the first or second degree, in order that there may be a proper judgment. State v. Lucas, 124 N.C. 825 , 32 S.E. 962, 1899 N.C. LEXIS 128 (1899); State v. Truesdale, 125 N.C. 696 , 34 S.E. 646, 1899 N.C. LEXIS 289 (1899).
Evidence at Trial Determines Charge to Jury. —
Where all the evidence at a trial for murder tends to show murder in the first degree in that the murder was committed by poisoning, starvation, lying in wait, imprisonment, torture, or in the perpetration or attempt to perpetrate a felony, the trial court may instruct the jury that they may render only one of two verdicts, murder in the first degree, or not guilty. But where the evidence tends to show that the killing was with a deadly weapon, and the State in one phase of its case relies on premeditation and deliberation, the presumption is that the murder was in the second degree, with the burden of proving premeditation beyond a reasonable doubt on the State, in order to constitute it murder in the first degree, and under these circumstances it is error for the trial court to fail to charge the jury that they might find the prisoner guilty of murder in the second degree. State v. Newsome, 195 N.C. 552 , 143 S.E. 187, 1928 N.C. LEXIS 146 (1928); State v. Gause, 227 N.C. 26 , 40 S.E.2d 463, 1946 N.C. LEXIS 348 (1946).
When the entire evidence shows, and no other reasonable inference can be fairly drawn therefrom, that the murder was committed either by lying in wait or in an attempt to perpetrate a felony, and the controverted question is the identity of prisoner as the murderer, the trial judge does not commit error in charging the jury to render a verdict of guilty of murder in the first degree or not guilty. State v. Spevey, 151 N.C. 676 , 65 S.E. 995, 1909 N.C. LEXIS 344 (1909); State v. Wiggins, 171 N.C. 813 , 89 S.E. 58, 1916 N.C. LEXIS 189 (1916).
Verdict must be construed according to the charge and the evidence and when these make it certain beyond question, the law has been complied with. State v. Gilchrist, 113 N.C. 673 , 18 S.E. 319, 1893 N.C. LEXIS 149 (1893); State v. Wiggins, 171 N.C. 813 , 89 S.E. 58, 1916 N.C. LEXIS 189 (1916).
Procedure upon Failure to Determine Degree. —
Where the degree of murder is not expressed in the verdict, the judge should tell the jury to reconsider their finding, for the purpose of specifying the crime, and upon response being made by them of murder in the first degree, the verdict is properly recorded accordingly. State v. Bagley, 158 N.C. 608 , 73 S.E. 995, 1912 N.C. LEXIS 99 (1912).
Verdict of “guilty as charged” in prosecution under G.S. 15-144 is sufficient to support the judgment when the judge has instructed the jury to return a verdict of murder in the first degree or not guilty and there was no evidence to warrant a verdict of guilty of murder in the second degree or manslaughter. In such a situation the verdict will be taken with reference to the charge and the evidence in the case and interpreted as a verdict of guilty of the only charge submitted. This is an application of the general rule that a verdict apparently ambiguous may be given significance and correctly interpreted by reference to the allegations, the facts in evidence, and the instructions of the court. State v. Talbert, 282 N.C. 718 , 194 S.E.2d 822, 1973 N.C. LEXIS 1155 (1973).
When, in a prosecution for homicide upon an indictment drawn under G.S. 15-144 , the judge accepts a verdict of “guilty as charged” after having instructed the jury that it might return a verdict of guilty of murder in the first or second degree, or guilty of murder in either degree or manslaughter, such a verdict on such an indictment cannot be sustained. In such case the verdict is a general one without a response as to what grade of homicide the defendant was guilty, and a new trial must be ordered. State v. Talbert, 282 N.C. 718 , 194 S.E.2d 822, 1973 N.C. LEXIS 1155 (1973).
§ 15-173. Demurrer to the evidence.
When on the trial of any criminal action in the superior or district court, the State has introduced its evidence and rested its case, the defendant may move to dismiss the action, or for judgment as in case of nonsuit. If the motion is allowed, judgment shall be entered accordingly; and such judgment shall have the force and effect of a verdict of “not guilty” as to such defendant. If the motion is refused and the defendant does not choose to introduce evidence, the case shall be submitted to the jury as in other cases, and the defendant may on appeal urge as ground for reversal, the trial court’s denial of his motion without the necessity of the defendant’s having taken exception to such denial.
If the defendant introduces evidence, he thereby waives any motion for dismissal or judgment as in case of nonsuit which he may have made prior to the introduction of his evidence and cannot urge such prior motion as ground for appeal. The defendant, however, may make such motion at the conclusion of all the evidence in the case, irrespective of whether or not he made a motion for dismissal or judgment as in case of nonsuit theretofore. If the motion is allowed, or shall be sustained on appeal, it shall in all cases have the force and effect of a verdict of “not guilty.” If the motion is refused, the defendant may on appeal, after the jury has rendered its verdict, urge as ground for reversal the trial court’s denial of his motion made at the close of all the evidence without the necessity of the defendant’s having taken exception to such denial.
History. 1913, c. 73; Ex. Sess. 1913, c. 32; C.S., s. 4643; 1951, c. 1086, s. 1; 1973, c. 1141, s. 16.
Cross References.
As to motion for dismissal, see G.S. 15A-1227 .
Legal Periodicals.
For brief comment on 1951 amendment, see 29 N.C.L. Rev. 374 (1951).
CASE NOTES
Analysis
- I. General Consideration
- II. Other Motions Compared
- III. Question Presented by Motion
- IV. Allowance of Motion
- V. Denial of Motion
- VI. Evidence
- VII. Introduction of Testimony by Defendant at Trial
I.General Consideration
Necessity of Moving for Judgment or Dismissal at Trial. —
Although G.S. 15A-1446(d)(5) allows a defendant to appeal on insufficiency of evidence grounds, notwithstanding the fact that no objection, exception or motion was made at trial, this statute is negated by N.C.R.A.P., Rule 10(b)(3), which states that a defendant may not assign as error the insufficiency of the evidence to prove the crime charged unless he moves to dismiss the action or for judgment as in case of nonsuit at trial. State v. Jordan, 321 N.C. 714 , 365 S.E.2d 617, 1988 N.C. LEXIS 233 (1988).
Means of Raising Objection That Evidence Is Insufficient for Jury. —
Objection that the evidence is not sufficient to carry the case to the jury must be raised by motion to nonsuit under this section, or by prayer for instructions to the jury, and may not be raised after verdict by motion for new trial or motion in arrest of judgment. State v. Gaston, 236 N.C. 499 , 73 S.E.2d 311, 1952 N.C. LEXIS 596 (1952); State v. Wiggs, 269 N.C. 507 , 153 S.E.2d 84, 1967 N.C. LEXIS 1097 (1967).
The objection that the evidence is not sufficient to carry the case to the jury must be raised during the trial by a motion for a compulsory nonsuit under this section or by a prayer for instruction to the jury. State v. Glover, 270 N.C. 319 , 154 S.E.2d 305, 1967 N.C. LEXIS 1352 (1967); State v. Spencer, 281 N.C. 121 , 187 S.E.2d 779, 1972 N.C. LEXIS 1013 (1972).
In a criminal case the proper motion to test the sufficiency of the State’s evidence to carry the case to the jury is a motion to dismiss the action or a motion for judgment as in case of nonsuit. State v. Dickens, 278 N.C. 537 , 180 S.E.2d 844, 1971 N.C. LEXIS 1011 (1971); State v. Williams, 284 N.C. 67 , 199 S.E.2d 409, 1973 N.C. LEXIS 776 (1973); State v. Holton, 284 N.C. 391 , 200 S.E.2d 612, 1973 N.C. LEXIS 871 (1973); State v. Chavis, 30 N.C. App. 75, 226 S.E.2d 389, 1976 N.C. App. LEXIS 2149 , cert. denied, 290 N.C. 778 , 229 S.E.2d 33, 1976 N.C. LEXIS 1203 (1976).
A motion to dismiss under G.S. 15A-1227 is substantively identical to a motion for nonsuit under this section. State v. Cameron, 83 N.C. App. 69, 349 S.E.2d 327, 1986 N.C. App. LEXIS 2670 (1986).
Motion for Nonsuit Challenges Sufficiency of Evidence. —
A motion for judgment as in case of nonsuit challenges the sufficiency of the State’s evidence to warrant its submission to the jury and to support a verdict of guilty of the criminal offense charged in the warrant or indictment on which the prosecution is based. State v. Vaughan, 268 N.C. 105 , 150 S.E.2d 31, 1966 N.C. LEXIS 1134 (1966).
Defendant’s motion for nonsuit at the close of all the evidence draws into question the sufficiency of all of the evidence to go to the jury. State v. Stewart, 292 N.C. 219 , 232 S.E.2d 443, 1977 N.C. LEXIS 1055 (1977).
Defendant’s later motion for nonsuit, made at the close of all the evidence, draws into question the sufficiency of all the evidence to go to the jury. State v. Barrow, 292 N.C. 227 , 232 S.E.2d 693, 1977 N.C. LEXIS 1056 (1977).
Whether correct or erroneous, a judgment of nonsuit has the force and effect of a verdict of “not guilty.” State v. Ballard, 280 N.C. 479 , 186 S.E.2d 372, 1972 N.C. LEXIS 1267 (1972).
Where indictments contain two separate charges and State takes a voluntary nonsuit upon the first count, defendant’s contention that the nonsuit established his innocence of acts charged under that count which also constituted essential elements of the offense charged in the second count must be presented by a plea of former jeopardy or former acquittal, and not by motion for judgment as of nonsuit, under this section, and the failure of a plea of former jeopardy amounts to a waiver of his rights in the premises. State v. Baldwin, 226 N.C. 295 , 37 S.E.2d 898, 1946 N.C. LEXIS 435 (1946).
Submission of Lesser Degree upon Nonsuit on Offense Charged. —
An instruction that the court grants a nonsuit on the offense charged in the indictment, followed by submission of the case on the question of defendants’ guilt of a lesser degree of the offense charged, does not amount to a nonsuit on the indictment. State v. Matthews, 231 N.C. 617 , 58 S.E.2d 625, 1950 N.C. LEXIS 364 , cert. denied, 340 U.S. 838, 71 S. Ct. 24, 95 L. Ed. 615, 1950 U.S. LEXIS 1746 (1950).
Effect of Judgment of Nonsuit on Subsequent Prosecution. —
The granting of a motion under this section for judgment of nonsuit, or verdict of not guilty in a criminal prosecution charging defendant with willful neglect or refusal to support and maintain his illegitimate child, does not constitute an adjudication on the issue of paternity, and will not support a plea of former acquittal in a subsequent prosecution under G.S. 49-2 . State v. Robinson, 236 N.C. 408 , 72 S.E.2d 857, 1952 N.C. LEXIS 564 (1952), overruled in part, State v. Ellis, 262 N.C. 446 , 137 S.E.2d 840, 1964 N.C. LEXIS 673 (1964).
Raising Question of Variance. —
The defendant in a criminal action may raise the question of a variance between the indictment and the proof by a motion to dismiss the prosecution as in case of nonsuit. This is clearly set forth in State v. Gibson, 170 N.C. 697 , 86 S.E. 774, 1915 N.C. LEXIS 465 (1915); State v. Harbert, 185 N.C. 760 , 118 S.E. 6, 1923 N.C. LEXIS 159 (1923); State v. Harris, 195 N.C. 306 , 141 S.E. 883, 1928 N.C. LEXIS 74 (1928); State v. Grace, 196 N.C. 280 , 145 S.E. 399, 1928 N.C. LEXIS 349 (1928); State v. Hicks, 233 N.C. 511 , 64 S.E.2d 871, 1951 N.C. LEXIS 349 , cert. denied, 342 U.S. 831, 72 S. Ct. 56, 96 L. Ed. 629, 1951 U.S. LEXIS 1637 (1951); State v. Overman, 257 N.C. 464 , 125 S.E.2d 920, 1962 N.C. LEXIS 356 (1962); State v. Bell, 270 N.C. 25 , 153 S.E.2d 741, 1967 N.C. LEXIS 1286 (1967).
Motion Sustained Where Variance Fatal. —
Where there is a fatal variance between the indictment and the proof, it is proper to sustain the demurrer to the evidence, or to dismiss the action as in case of nonsuit. State v. Franklin, 204 N.C. 157 , 167 S.E. 569, 1933 N.C. LEXIS 348 (1933). See also State v. Martin, 199 N.C. 636 , 155 S.E. 447, 1930 N.C. LEXIS 202 (1930).
Even in child sexual abuse cases, a variance as to time becomes material and of the essence when it deprives a defendant of an opportunity to adequately present his defense; while time variances do not always prejudice a defendant so as to require dismissal, even when an alibi is involved, when the defendant relies on the date set forth in the indictment, but the State’s evidence substantially varies to the prejudice of defendant’s alibi defense, the interests of justice and fair play require that the defendant’s motion for dismissal be granted. In a child abuse case where the State’s proof failed to show that alleged abuse occurred on the dates in the indictment, where the defendant had relied on those dates in building his alibi defense, and where all the evidence presented at trial went to sexual encounters over a period of years that ended a significant period of time prior to the dates listed in the indictment, defendant’s motion to dismiss should have been granted, and defendant’s conviction was reversed on appeal. State v. Custis, 162 N.C. App. 715, 591 S.E.2d 895, 2004 N.C. App. LEXIS 245 (2004).
II.Other Motions Compared
G.S. 15A-1227 Compared. —
Both this section and G.S. 15A-1227 allow motions to dismiss to be made at the close of the State’s evidence. However, they are not identical. This section provides that “If the defendant introduces evidence, he thereby waives any motion for dismissal or judgment as in case of nonsuit which he may have made prior to the introduction of his evidence and cannot urge such prior motion as ground for appeal.” Although no such provision is contained in G.S. 15A-1227 , its enactment did not create a new type of motion to challenge the sufficiency of the evidence. State v. Mendez, 42 N.C. App. 141, 256 S.E.2d 405, 1979 N.C. App. LEXIS 2812 (1979).
A challenge to the sufficiency of the evidence to sustain a conviction is still properly made by either a motion for dismissal or a motion for judgment as in the case of nonsuit. Both motions were known to the law for many years prior to the enactment of G.S. 15A-1227 . The motion for dismissal referred to in G.S. 15A-1227 is the same motion for dismissal referred to in this section. Therefore, there is but one motion for dismissal for insufficiency of the evidence to sustain a conviction, and that motion is governed by the provisions of both this section and G.S. 15A-1227. State v. Mendez, 42 N.C. App. 141, 256 S.E.2d 405, 1979 N.C. App. LEXIS 2812 (1979).
Cases Under This Section Applicable to G.S. 15A-1227 . —
A motion for dismissal under G.S. 15A-1227 is identical to a motion to dismiss the action, or for judgment as in the case of nonsuit, under this section in this respect: both statutes allow counsel to make a motion challenging the sufficiency of the evidence at the close of the State’s evidence or at the close of all the evidence. Hence, cases dealing with the sufficiency of the evidence to withstand the latter motion made under the older statute, this section, are applicable when ruling on motions made under the more recent statute, G.S. 15A-1227 . State v. Earnhardt, 307 N.C. 62 , 296 S.E.2d 649, 1982 N.C. LEXIS 1603 (1982).
Motion to dismiss under G.S. 15A-1227(a)(1) for insufficiency of the evidence to go to the jury is tantamount to a motion for nonsuit under this section. State v. Bruce, 315 N.C. 273 , 337 S.E.2d 510, 1985 N.C. LEXIS 1996 (1985); State v. Griffin, 319 N.C. 429 , 355 S.E.2d 474, 1987 N.C. LEXIS 2026 (1987); State v. Stocks, 319 N.C. 437 , 355 S.E.2d 492, 1987 N.C. LEXIS 2025 (1987).
No Difference in Motions to Dismiss and for Judgment as in Case of Nonsuit. —
As used in this section, there is no difference in legal significance between a motion “to dismiss the action” and a motion “for judgment as in case of nonsuit.” State v. Cooper, 275 N.C. 283 , 167 S.E.2d 266, 1969 N.C. LEXIS 392 (1969); State v. Everhart, 291 N.C. 700 , 231 S.E.2d 604, 1977 N.C. LEXIS 1236 (1977); State v. Lindsay, 45 N.C. App. 514, 263 S.E.2d 364, 1980 N.C. App. LEXIS 3013 (1980).
A motion to dismiss will be treated the same as a motion for judgment of nonsuit. State v. Stewart, 292 N.C. 219 , 232 S.E.2d 443, 1977 N.C. LEXIS 1055 (1977).
Motion for directed verdict of not guilty treated as motion for judgment of nonsuit under this section. State v. Holton, 284 N.C. 391 , 200 S.E.2d 612, 1973 N.C. LEXIS 871 (1973).
The motion for judgment of nonsuit and the motion for a directed verdict of not guilty have the same legal effect. State v. Williams, 286 N.C. 422 , 212 S.E.2d 113, 1975 N.C. LEXIS 1240 (1975); State v. Hunt, 289 N.C. 403 , 222 S.E.2d 234, 1976 N.C. LEXIS 1293 , vacated in part, 429 U.S. 809, 97 S. Ct. 46, 50 L. Ed. 2d 69 (1976); State v. Hammonds, 290 N.C. 1 , 224 S.E.2d 595, 1976 N.C. LEXIS 1018 (1976).
And Test for Granting Them Is the Same. —
The standard governing the granting or not of a motion as of nonsuit is the same with regard to a motion for a directed verdict. State v. Flannery, 31 N.C. App. 617, 230 S.E.2d 603, 1976 N.C. App. LEXIS 2076 (1976).
The test of the sufficiency of the evidence to withstand motions for a directed verdict and for judgment of nonsuit is the same. State v. Hunt, 289 N.C. 403 , 222 S.E.2d 234, 1976 N.C. LEXIS 1293 , vacated in part, 429 U.S. 809, 97 S. Ct. 46, 50 L. Ed. 2d 69 (1976).
Arrest of Judgment and Judgment of Nonsuit Compared. —
An order for arrest of judgment is based upon the insufficiency of the indictment or other defect appearing on the face of the record and it is appealable by the State; a judgment of nonsuit, on the other hand, has the force and effect of verdict of not guilty, and the State may not appeal. State v. Pinkney, 25 N.C. App. 316, 212 S.E.2d 907, 1975 N.C. App. LEXIS 2250 (1975).
Civil and Criminal Actions Compared. —
This section serves, and was intended to serve, the same purpose in criminal prosecutions as was accomplished by former G.S. 1-183 , in civil actions. State v. Fulcher, 184 N.C. 663 , 113 S.E. 769, 1922 N.C. LEXIS 160 (1922); State v. Sigmon, 190 N.C. 684 , 130 S.E. 854, 1925 N.C. LEXIS 151 (1925); State v. Norris, 206 N.C. 191 , 173 S.E. 14, 1934 N.C. LEXIS 137 (1934); State v. Ormond, 211 N.C. 437 , 191 S.E. 22, 1937 N.C. LEXIS 114 (1937); State v. Hill, 225 N.C. 74 , 33 S.E.2d 470, 1945 N.C. LEXIS 256 (1945); State v. Bryant, 235 N.C. 420 , 70 S.E.2d 186, 1952 N.C. LEXIS 411 (1952); State v. Sears, 235 N.C. 623 , 70 S.E.2d 907, 1952 N.C. LEXIS 458 (1952); State v. Nall, 239 N.C. 60 , 79 S.E.2d 354, 1953 N.C. LEXIS 377 (1953).
Former G.S. 1-183 was the statute setting forth the procedure to make a motion for judgment of compulsory nonsuit in civil actions and this section is the statute setting forth the procedure to make a motion for judgment of compulsory nonsuit in criminal actions. Jenkins v. Hawthorne, 269 N.C. 672 , 153 S.E.2d 339, 1967 N.C. LEXIS 1127 (1967).
III.Question Presented by Motion
Question Presented. —
The question for the court in considering a motion for judgment of nonsuit is whether there is reasonable basis upon which the jury might find that an offense charged in the indictment has been committed and the defendant is the perpetrator, or one of the perpetrators, of it. State v. Price, 280 N.C. 154 , 184 S.E.2d 866, 1971 N.C. LEXIS 1108 (1971); State v. Covington, 290 N.C. 313 , 226 S.E.2d 629, 1976 N.C. LEXIS 1081 (1976); State v. Thomas, 292 N.C. 527 , 234 S.E.2d 615, 1977 N.C. LEXIS 1136 (1977); State v. Hyatt, 32 N.C. App. 623, 233 S.E.2d 649, 1977 N.C. App. LEXIS 2028 , cert. denied, 292 N.C. 733 , 235 S.E.2d 786, 1977 N.C. LEXIS 1198 (1977); State v. Joyner, 301 N.C. 18 , 269 S.E.2d 125, 1980 N.C. LEXIS 1143 (1980).
A motion for nonsuit presents only the question of the sufficiency of the evidence to carry the case to the jury. State v. Green, 251 N.C. 40 , 110 S.E.2d 609, 1959 N.C. LEXIS 522 (1959); State v. Thompson, 256 N.C. 593 , 124 S.E.2d 728, 1962 N.C. LEXIS 511 , cert. denied, 371 U.S. 820, 83 S. Ct. 36, 9 L. Ed. 2d 60, 1962 U.S. LEXIS 601 (1962).
The test on a motion to dismiss is whether sufficient evidence has been presented to support a finding by the jury that defendant committed an offense with which he is charged. State v. Church, 43 N.C. App. 365, 258 S.E.2d 812, 1979 N.C. App. LEXIS 3077 (1979).
Motion for nonsuit brings in question the sufficiency of all the evidence to take the case to the jury. State v. Sallie, 13 N.C. App. 499, 186 S.E.2d 667, 1972 N.C. App. LEXIS 2273 , cert. denied, 281 N.C. 316 , 188 S.E.2d 900, 1972 N.C. LEXIS 1075 (1972).
On a motion to nonsuit the question is whether, when all of the evidence is considered, there is substantial evidence to support a finding both that an offense charged in the bill of indictment has been committed and that the defendant committed it. State v. Scott, 289 N.C. 712 , 224 S.E.2d 185, 1976 N.C. LEXIS 1374 (1976); State v. Burke, 36 N.C. App. 577, 244 S.E.2d 477, 1978 N.C. App. LEXIS 2551 (1978); State v. Riddle, 300 N.C. 744 , 268 S.E.2d 80, 1980 N.C. LEXIS 1122 (1980).
Upon motion for judgment as of nonsuit in a criminal prosecution, the questions before the court are whether there is substantial evidence of each essential element of the crime charged, and whether the accused was the perpetrator of the charged offense. State v. Bush, 289 N.C. 159 , 221 S.E.2d 333, 1976 N.C. LEXIS 1239 , vacated, 429 U.S. 809, 97 S. Ct. 46, 50 L. Ed. 2d 69 (1976); State v. Lindsay, 45 N.C. App. 514, 263 S.E.2d 364, 1980 N.C. App. LEXIS 3013 (1980); State v. LeDuc, 48 N.C. App. 227, 269 S.E.2d 220, 1980 N.C. App. LEXIS 3237 (1980), rev'd, 306 N.C. 62 , 291 S.E.2d 607, 1982 N.C. LEXIS 1380 (1982).
Upon the defendant’s motion for judgment of nonsuit in a criminal action, the question for the court is whether there is substantial evidence of each essential element of the offense charged, or of a lesser offense included therein, and of the defendant’s being the perpetrator of such offense. State v. Hill, 32 N.C. App. 261, 231 S.E.2d 682, 1977 N.C. App. LEXIS 1909 (1977); State v. Earnhardt, 307 N.C. 62 , 296 S.E.2d 649, 1982 N.C. LEXIS 1603 (1982).
Upon motion for nonsuit, the question is whether there is substantial evidence — direct, circumstantial or both — to support a finding that the offense charged has been committed and that the accused committed it. State v. Stewart, 292 N.C. 219 , 232 S.E.2d 443, 1977 N.C. LEXIS 1055 (1977); State v. Barrow, 292 N.C. 227 , 232 S.E.2d 693, 1977 N.C. LEXIS 1056 (1977); State v. Jenkins, 300 N.C. 578 , 268 S.E.2d 458, 1980 N.C. LEXIS 1117 (1980).
Question for the trial court on a motion to dismiss is whether, upon consideration of the evidence in the light most favorable to the State, there is a reasonable basis upon which the jury might find that the crime charged has been committed and that defendant was a perpetrator of the crime. State v. Shelton, 53 N.C. App. 632, 281 S.E.2d 684 (1981), appeal dismissed, 305 N.C. 306 , 290 S.E.2d 707 (1982). In accord with ninth paragraph in the main volume. See State v. Perry, 316 N.C. 87 , 340 S.E.2d 450, 1986 N.C. LEXIS 1908 (1986).
On a motion for nonsuit the sole question for decision is whether upon a consideration of all the evidence admitted — whether competent or incompetent — in the light most favorable to the State, there is substantial evidence to support the finding that the offenses charged in the bills of indictment were committed by defendant. State v. Allen, 279 N.C. 406 , 183 S.E.2d 680, 1971 N.C. LEXIS 840 (1971).
When the court is to rule upon a demurrer to the evidence in a criminal case, it is required merely to ascertain whether there is any competent evidence to sustain the allegations of the indictment, the evidence being construed in the light most favorable to the State. State v. Murdock, 225 N.C. 224 , 34 S.E.2d 69, 1945 N.C. LEXIS 295 (1945).
When ruling on a defendant’s motion to dismiss, the question for the court is whether substantial evidence which will support a reasonable inference of the defendant’s guilt has been introduced. In deciding this question, the trial court must consider the evidence in the light most favorable to the State. State v. Thomas, 52 N.C. App. 186, 278 S.E.2d 535, 1981 N.C. App. LEXIS 2419 (1981), cert. denied, 305 N.C. 591 , 292 S.E.2d 16, 1982 N.C. LEXIS 1532 (1982).
When the motion for nonsuit calls into question the sufficiency of circumstantial evidence, the question for the court is whether a reasonable inference of defendant’s guilt may be drawn from the circumstances. If so, it is for the jury to decide whether the facts, taken singly or in combination, satisfy them beyond a reasonable doubt that the defendant is guilty. State v. Mapp, 45 N.C. App. 574, 264 S.E.2d 348, 1980 N.C. App. LEXIS 2709 (1980).
On motion to nonsuit, the court is required merely to ascertain whether there is any competent evidence to sustain the allegations of the indictment. State v. Landin, 209 N.C. 20 , 182 S.E. 689, 1935 N.C. LEXIS 7 (1935). See also State v. Lefevers, 216 N.C. 494 , 5 S.E.2d 552, 1939 N.C. LEXIS 23 (1939); State v. Alston, 233 N.C. 341 , 64 S.E.2d 3, 1951 N.C. LEXIS 594 (1951).
In considering a motion to dismiss, it is the duty of the court to ascertain whether there is substantial evidence of each essential element of the offense charged. State v. Smith, 300 N.C. 71 , 265 S.E.2d 164, 1980 N.C. LEXIS 1036 (1980).
On a motion for nonsuit or dismissal, the court must determine whether there is substantial evidence of all the material elements of the offense charged. State v. Avery, 48 N.C. App. 675, 269 S.E.2d 708, 1980 N.C. App. LEXIS 3318 (1980).
When a defendant moves under G.S. 15A-1227(a)(2) or under this section for dismissal at the close of all of the evidence, the trial court is to determine whether there is substantial evidence (a) of each essential element of the offense charged, or of a lesser offense included therein, and (b) of the defendant’s being the perpetrator of the offense. State v. Bruce, 315 N.C. 273 , 337 S.E.2d 510, 1985 N.C. LEXIS 1996 (1985).
Question Presented — Circumstantial Evidence. —
When the motion questions the sufficiency of circumstantial evidence, the question for the court is whether a reasonable inference of defendant’s guilt may be drawn from the circumstances. State v. Spencer, 281 N.C. 121 , 187 S.E.2d 779, 1972 N.C. LEXIS 1013 (1972); State v. Solomon, 24 N.C. App. 527, 211 S.E.2d 478, 1975 N.C. App. LEXIS 2420 (1975); State v. Shelton, 53 N.C. App. 632, 281 S.E.2d 684, 1981 N.C. App. LEXIS 2735 (1981).
When a motion is made for a judgment of nonsuit or for a directed verdict of not guilty, the trial judge must determine whether there is substantial evidence of every essential element of the offense, and it is immaterial whether the substantial evidence is circumstantial, or direct, or both. State v. Jones, 280 N.C. 60 , 184 S.E.2d 862, 1971 N.C. LEXIS 1091 (1971).
When the motion for nonsuit calls into question the sufficiency of circumstantial evidence, the question for the court is whether a reasonable inference of defendant’s guilt may be drawn from the circumstances. If so, it is for the jury to decide whether the facts, taken singly or in combination, satisfy them beyond a reasonable doubt that the defendant is actually guilty. State v. Rowland, 263 N.C. 353 , 139 S.E.2d 661, 1965 N.C. LEXIS 1285 (1965).
Motion Presents Question of Law for Court. —
On motion for nonsuit, it is a question of law for the court to determine, in the first instance, whether the evidence adduced, when considered in its light most favorable to the State, is of sufficient probative force to justify the jury in drawing the affirmative inference of guilt. State v. Needham, 235 N.C. 555 , 71 S.E.2d 29, 1952 N.C. LEXIS 463 (1952).
Whether the State has offered substantial evidence presents a question of law for the trial court. State v. McKinney, 24 N.C. App. 259, 210 S.E.2d 450, 1974 N.C. App. LEXIS 1973 (1974), rev'd, 288 N.C. 113 , 215 S.E.2d 578, 1975 N.C. LEXIS 888 (1975); State v. Earnhardt, 307 N.C. 62 , 296 S.E.2d 649, 1982 N.C. LEXIS 1603 (1982).
To withstand defendant’s motion for judgment as of nonsuit, there must be substantial evidence against the accused of every essential element that goes to make up the crime charged and whether the State has offered such substantial evidence presents a question of law for the court. State v. Allred, 279 N.C. 398 , 183 S.E.2d 553, 1971 N.C. LEXIS 839 (1971).
When Jury Question Presented. —
If there is any evidence tending to prove the fact of guilt or which reasonably conduces to its conclusion as a fairly logical and legitimate deduction, and not such as merely raises a suspicion or conjecture of guilt, it is for the jury to say whether they are convinced beyond a reasonable doubt of the fact of guilt. State v. Marion, 200 N.C. 715 , 158 S.E. 406, 1931 N.C. LEXIS 420 (1931); State v. Rhodes, 252 N.C. 438 , 113 S.E.2d 917, 1960 N.C. LEXIS 583 (1960); State v. Rogers, 252 N.C. 499 , 114 S.E.2d 355, 1960 N.C. LEXIS 624 (1960).
Weight and Credibility of Evidence Are Jury Questions. —
A demurrer to the evidence presents only the question of the sufficiency of the evidence to carry the case to the jury, the weight and credibility of the evidence being for the jury and not the court. State v. Smith, 221 N.C. 400 , 20 S.E.2d 360, 1942 N.C. LEXIS 475 (1942).
When considering a motion for nonsuit the court is not concerned with the weight of the testimony but only with its sufficiency to carry the case to the jury and sustain the indictment. State v. McNeil, 280 N.C. 159 , 185 S.E.2d 156, 1971 N.C. LEXIS 1109 (1971).
Upon motion to dismiss under this section, it is required that the court ascertain merely where there is any sufficient evidence to sustain the allegations of the indictment and not whether it be true nor whether the jury should believe it. State v. McLeod, 196 N.C. 542 , 146 S.E. 409, 1929 N.C. LEXIS 41 (1929).
The trial court in considering motions under this section is concerned only with the sufficiency of the evidence to carry the case to the jury and not with its weight. The trial court’s function is to test whether a reasonable inference of the defendant’s guilt of the crime charged may be drawn from the evidence. State v. Powell, 299 N.C. 95 , 261 S.E.2d 114, 1980 N.C. LEXIS 902 (1980); State v. Earnhardt, 307 N.C. 62 , 296 S.E.2d 649, 1982 N.C. LEXIS 1603 (1982).
In ruling on a motion for nonsuit the court does not pass upon the credibility of the witnesses for the prosecution, or take into account any evidence contradicting them offered by the defense. The court merely considers the testimony favorable to the State, assumes it to be true, and determines its legal sufficiency to sustain the allegations of the indictment. Whether the testimony is true or false, and what it proves if it be true, are matters for the jury. State v. Wood, 235 N.C. 636 , 70 S.E.2d 665, 1952 N.C. LEXIS 438 (1952).
In considering a motion for judgment as of nonsuit, the court is not concerned with the weight of the testimony, or with its truth or falsity, but only with the question of whether there is sufficient evidence for the jury to find that the offense charged has been committed and that defendant committed it. State v. Hines, 286 N.C. 377 , 211 S.E.2d 201, 1975 N.C. LEXIS 1190 (1975); State v. Williams, 31 N.C. App. 588, 229 S.E.2d 839, 1976 N.C. App. LEXIS 2068 (1976); State v. Flannery, 31 N.C. App. 617, 230 S.E.2d 603, 1976 N.C. App. LEXIS 2076 (1976).
The reconciliation of any apparent discrepancy in the testimony, the weight of the evidence, and the credibility of the witnesses are all matters for the jury and not the court. State v. Reeves, 235 N.C. 427 , 70 S.E.2d 9, 1952 N.C. LEXIS 401 (1952).
The credibility of witnesses and the weight to be given to their testimony is exclusively a matter for the jury. State v. Keller, 50 N.C. App. 364, 273 S.E.2d 741, 1981 N.C. App. LEXIS 2123 (1981).
IV.Allowance of Motion
When Motion Allowed. —
When all the evidence, that of the State and that of the defendant, is to the same effect and tends only exculpate the defendant, his motion for judgment as of nonsuit should be allowed. State v. McWilliams, 277 N.C. 680 , 178 S.E.2d 476, 1971 N.C. LEXIS 1064 (1971); State v. Atwood, 290 N.C. 266 , 225 S.E.2d 543, 1976 N.C. LEXIS 1055 (1976).
When the evidence most favorable to the State is sufficient only to raise a suspicion or conjecture that the accused was the perpetrator of the crime charged in the indictment, the motion for judgment as in case of nonsuit should be allowed. State v. Poole, 285 N.C. 108 , 203 S.E.2d 786, 1974 N.C. LEXIS 926 (1974).
If, when the evidence is considered in the light most favorable to the State, it is sufficient only to raise a suspicion or conjecture as to the commission of the offense, the motion for nonsuit should be allowed. State v. Atwood, 290 N.C. 266 , 225 S.E.2d 543, 1976 N.C. LEXIS 1055 (1976).
If, when the evidence is considered in the light most favorable to the State, it is sufficient only to raise a suspicion or conjecture as to either the commission of the offense or the identity of the defendant as the perpetrator of it, the motion for nonsuit should be allowed, and this is true even though the suspicion aroused by the evidence is strong. State v. Scott, 289 N.C. 712 , 224 S.E.2d 185, 1976 N.C. LEXIS 1374 (1976); State v. Earnhardt, 307 N.C. 62 , 296 S.E.2d 649, 1982 N.C. LEXIS 1603 (1982).
Mere Suspicion of Guilt Warrants Dismissal. —
When the facts and circumstances warranted by the evidence do no more than raise a suspicion of guilt, they are insufficient to make out a case and a motion to dismiss should be allowed. State v. Blizzard, 280 N.C. 11 , 184 S.E.2d 851, 1971 N.C. LEXIS 1086 (1971); State v. McCall, 286 N.C. 472 , 212 S.E.2d 132, 1975 N.C. LEXIS 1243 (1975); State v. Miller, 289 N.C. 1 , 220 S.E.2d 572, 1975 N.C. LEXIS 869 (1975); State v. Warren, 289 N.C. 551 , 223 S.E.2d 317, 1976 N.C. LEXIS 1331 (1976); State v. Manuel, 291 N.C. 705 , 231 S.E.2d 588, 1977 N.C. LEXIS 1237 (1977); State v. Fletcher, 301 N.C. 515 , 271 S.E.2d 913, 1980 N.C. LEXIS 1177 (1980).
On a motion to dismiss for insufficient evidence, the court must find that there is substantial evidence, whether direct, circumstantial, or both, that the offense charged has been committed and that defendant committed it, in order to properly deny the motion; if, on the other hand, the evidence raises merely a suspicion or conjecture as to either the commission of the offense or defendant’s identity as the perpetrator, the motion should be allowed. State v. Collins, 50 N.C. App. 155, 272 S.E.2d 603, 1980 N.C. App. LEXIS 3475 (1980).
When a motion for judgment as of nonsuit or a motion to dismiss is lodged in a criminal action, the court must consider all the evidence actually admitted, whether competent or incompetent, in the light most favorable to the State. All contradictions or discrepancies must be resolved in its favor, and it must be given the benefit of every reasonable inference to be drawn from the evidence. When all the evidence is so considered, it is for the court to decide whether there is sufficient evidence to support a finding that the charged offense has been committed and that the defendant was the perpetrator of the offense. If, when so considered, the evidence is only sufficient to raise a suspicion or conjecture that the offense has been committed or that the defendant committed the charged offense, then the motion for judgment as of nonsuit or the motion to dismiss should be allowed. State v. Brown, 300 N.C. 41 , 265 S.E.2d 191, 1980 N.C. LEXIS 1040 (1980).
Where a complete defense is established by the State’s case, on a criminal indictment, the defendant should be allowed to avail himself of a motion for nonsuit under this section. State v. Boyd, 223 N.C. 79 , 25 S.E.2d 456, 1943 N.C. LEXIS 207 (1943); State v. Watts, 224 N.C. 771 , 32 S.E.2d 348, 1944 N.C. LEXIS 254 (1944); State v. Jarrell, 233 N.C. 741 , 65 S.E.2d 304, 1951 N.C. LEXIS 373 (1951).
When the State’s evidence presents a complete defense, a defendant’s motion for nonsuit should be allowed. State v. Cameron, 83 N.C. App. 69, 349 S.E.2d 327, 1986 N.C. App. LEXIS 2670 (1986).
V.Denial of Motion
A.In General
When Motion Denied. —
A motion to dismiss or as of nonsuit upon the evidence in a criminal case will be denied if the evidence is sufficient, considered in the light most favorable to the State, to prove guilty of the defendant beyond a reasonable doubt. State v. Sigmon, 190 N.C. 684 , 130 S.E. 854, 1925 N.C. LEXIS 151 (1925).
The rule to be applied when considering whether the State has introduced sufficient evidence to withstand a motion for nonsuit is well settled in this jurisdiction. A motion for nonsuit is properly denied when there is any evidence, whether introduced by the State or defendant, which will support the charges contained in the bill of indictment or warrant, considering the evidence in the light most favorable to the State and drawing every reasonable inference, deducible from the evidence, in favor of the State. State v. Everhart, 291 N.C. 700 , 231 S.E.2d 604, 1977 N.C. LEXIS 1236 (1977).
On a motion for judgment of nonsuit the evidence must be considered in the light most favorable for the State, and if there be any competent evidence to support the charge contained in the bill of indictment the case is one for the jury. State v. Scoggins, 225 N.C. 71 , 33 S.E.2d 473, 1945 N.C. LEXIS 258 (1945); State v. Block, 245 N.C. 661 , 97 S.E.2d 243, 1957 N.C. LEXIS 642 (1957); State v. Bell, 285 N.C. 746 , 208 S.E.2d 506, 1974 N.C. LEXIS 1134 (1974); State v. Yancey, 291 N.C. 656 , 231 S.E.2d 637, 1977 N.C. LEXIS 1230 (1977).
If, when the evidence is viewed in the light most favorable to the State, there is evidence from which a jury could find that the offense charged has been committed and that defendant committed it, the motion to nonsuit should be overruled. State v. McKenna, 289 N.C. 668 , 224 S.E.2d 537, 1976 N.C. LEXIS 1372 , vacated in part, 429 U.S. 912, 97 S. Ct. 301, 50 L. Ed. 2d 278, 1976 U.S. LEXIS 3242 (1976).
Motion for directed verdict or for judgment of nonsuit should be denied when, upon such consideration of the evidence, there is substantial evidence to support a finding that an offense charged in the bill of indictment has been committed and the defendant committed it. State v. Hunt, 289 N.C. 403 , 222 S.E.2d 234, 1976 N.C. LEXIS 1293 , vacated in part, 429 U.S. 809, 97 S. Ct. 46, 50 L. Ed. 2d 69 (1976).
If there is substantial evidence, whether direct, circumstantial, or both, of all material elements of the offense charged, then the motion for nonsuit must be denied and it is then for the jury to determine whether the evidence establishes guilt beyond a reasonable doubt. State v. Coble, 24 N.C. App. 79, 210 S.E.2d 118, 1974 N.C. App. LEXIS 1932 (1974); State v. Williams, 38 N.C. App. 138, 247 S.E.2d 630, 1978 N.C. App. LEXIS 2118 , cert. denied, 296 N.C. 108 , 249 S.E.2d 807, 1978 N.C. LEXIS 1180 (1978).
Motion to nonsuit should be denied if there is substantial evidence tending to prove each essential element of the offense charged. This rule applies whether the evidence is direct or circumstantial, or a combination of both. State v. Stephens, 244 N.C. 380 , 93 S.E.2d 431, 1956 N.C. LEXIS 405 (1956); State v. Joyner, 301 N.C. 18 , 269 S.E.2d 125, 1980 N.C. LEXIS 1143 (1980).
Defendant’s motion must be denied if the State has offered substantial evidence against defendant of every element of the crime charged. State v. Porter, 303 N.C. 680 , 281 S.E.2d 377, 1981 N.C. LEXIS 1268 (1981).
Whether the evidence is direct, circumstantial, or both, if there is evidence from which a jury could find that the offense charged has been committed and that defendant committed it, the motion to nonsuit should be overruled. State v. Cummings, 301 N.C. 374 , 271 S.E.2d 277, 1980 N.C. LEXIS 1172 (1980).
When there is sufficient evidence, direct or circumstantial, from which the jury could find that the charged offense has been committed and that defendant was the person who committed it, the motion should be denied. State v. McNeil, 280 N.C. 159 , 185 S.E.2d 156, 1971 N.C. LEXIS 1109 (1971); State v. Reynolds, 18 N.C. App. 10, 195 S.E.2d 581, 1973 N.C. App. LEXIS 1765 (1973); State v. Mull, 24 N.C. App. 502, 211 S.E.2d 515, 1975 N.C. App. LEXIS 2413 (1975); State v. Covington, 290 N.C. 313 , 226 S.E.2d 629, 1976 N.C. LEXIS 1081 (1976); State v. Mull, 24 N.C. App. 502, 211 S.E.2d 515, 1975 N.C. App. LEXIS 2413 (1975); State v. Phifer, 290 N.C. 203 , 225 S.E.2d 786, 1976 N.C. LEXIS 1051 (1976), cert. denied, 429 U.S. 1050, 97 S. Ct. 761, 50 L. Ed. 2d 766, 1977 U.S. LEXIS 341 (1977), cert. denied, 429 U.S. 1123, 97 S. Ct. 1160, 51 L. Ed. 2d 573, 1977 U.S. LEXIS 905 (1977), writ denied, 367 N.C. 262 , 749 S.E.2d 876, 2013 N.C. LEXIS 1278 (2013); State v. Abrams, 29 N.C. App. 144, 223 S.E.2d 516, 1976 N.C. App. LEXIS 2396 (1976); State v. Dangerfield, 32 N.C. App. 608, 233 S.E.2d 663, 1977 N.C. App. LEXIS 2026 , cert. denied, 292 N.C. 642 , 235 S.E.2d 63, 1977 N.C. LEXIS 1160 (1977); State v. Phillips, 300 N.C. 678 , 268 S.E.2d 452, 1980 N.C. LEXIS 1114 (1980); State v. Owen, 51 N.C. App. 429, 276 S.E.2d 478, 1981 N.C. App. LEXIS 2244 (1981), cert. denied, 305 N.C. 154 , 289 S.E.2d 382, 1982 N.C. LEXIS 1365 (1982).
Motion challenging the sufficiency of circumstantial evidence to go to the jury should be denied if there is evidence, considered in the light most favorable to the State, from which the jury could find that a crime has been committed and that defendant committed it. State v. Solomon, 24 N.C. App. 527, 211 S.E.2d 478, 1975 N.C. App. LEXIS 2420 (1975).
The motion for nonsuit must be denied where there is sufficient evidence that the offense charged was committed and that the defendant committed it. State v. Hales, 32 N.C. App. 729, 233 S.E.2d 601, 1977 N.C. App. LEXIS 2048 , cert. denied, 292 N.C. 732 , 235 S.E.2d 782, 1977 N.C. LEXIS 1196 (1977).
If there is any competent evidence tending to establish each material element of the offense charged in the bill of indictment the motion to dismiss or for nonsuit must be overruled. State v. Thomas, 292 N.C. 251 , 232 S.E.2d 411, 1977 N.C. LEXIS 1059 (1977).
Where there is any competent evidence to support the allegations of the indictment, the motion to dismiss is properly denied. State v. Shelton, 53 N.C. App. 632, 281 S.E.2d 684, 1981 N.C. App. LEXIS 2735 (1981).
If there is any evidence tending to prove the fact of guilt, or which reasonably leads to that conclusion as a logical and legitimate deduction, the motion must be denied. State v. Stewart, 292 N.C. 219 , 232 S.E.2d 443, 1977 N.C. LEXIS 1055 (1977); State v. Barrow, 292 N.C. 227 , 232 S.E.2d 693, 1977 N.C. LEXIS 1056 (1977).
If there be any evidence tending to prove the fact in issue, or which reasonably conduces to its conclusion as a fairly logical and legitimate deduction, and not merely such as raises a suspicion or conjecture in regard to it, the case should be submitted to the jury. State v. Bogan, 266 N.C. 99 , 145 S.E.2d 374, 1965 N.C. LEXIS 1398 (1965); State v. Earnhardt, 307 N.C. 62 , 296 S.E.2d 649, 1982 N.C. LEXIS 1603 (1982).
A motion for judgment as of nonsuit should be denied if there is any evidence tending to prove the fact in issue, or which reasonably conduces the conclusion of guilt as a fairly logical and legitimate deduction, but evidence which merely raises a suspicion or conjecture of the fact of guilt is insufficient to be submitted to the jury. State v. Stephenson, 218 N.C. 258 , 10 S.E.2d 819, 1940 N.C. LEXIS 132 (1940); State v. Boyd, 223 N.C. 79 , 25 S.E.2d 456, 1943 N.C. LEXIS 207 (1943); State v. Kirkman, 224 N.C. 778 , 32 S.E.2d 328, 1944 N.C. LEXIS 247 (1944); State v. Murphy, 225 N.C. 115 , 33 S.E.2d 588, 1945 N.C. LEXIS 268 (1945); State v. Simmons, 240 N.C. 780 , 83 S.E.2d 904, 1954 N.C. LEXIS 520 (1954).
Where the evidence for the prosecution is sufficient to make out a case, nonsuit on the ground that the defendant’s evidence tended to establish a defense is properly denied. State v. Werst, 232 N.C. 330 , 59 S.E.2d 835, 1950 N.C. LEXIS 506 (1950).
A motion for judgment of nonsuit must be denied, if there be any substantial evidence — more than a scintilla — to prove the allegations of the indictment. State v. Weinstein, 224 N.C. 645 , 31 S.E.2d 920, 1944 N.C. LEXIS 446 (1944), cert. denied, 324 U.S. 849, 65 S. Ct. 689, 89 L. Ed. 1410, 1945 U.S. LEXIS 2421 (1945).
If there is any evidence which reasonably tends to show guilt of the offense charged and from which a jury might legitimately convict, a motion for nonsuit should be denied. State v. McWilliams, 277 N.C. 680 , 178 S.E.2d 476, 1971 N.C. LEXIS 1064 (1971).
Trial court did not err in not dismissing the charges of assault with a deadly weapon with intent to kill, as the evidence was sufficient to show that defendant intended to kill the man that defendant fired his semi-automatic gun at five times in rapid succession; however, four of the five charges should have been dismissed since the evidence only showed one assault, not five assaults. State v. Maddox, 159 N.C. App. 127, 583 S.E.2d 601, 2003 N.C. App. LEXIS 1438 (2003).
Where a motion is not limited to a single count or to any one degree of the crimes charged, but is addressed to the entire bill or to both counts as a whole, it cannot be allowed to support either count or any degree of either count. State v. Marsh, 234 N.C. 101 , 66 S.E.2d 684, 1951 N.C. LEXIS 424 (1951).
A motion for judgment as of nonsuit addressed to the entire bill is properly overruled if there is evidence sufficient to support a conviction of the crime charged or of an included crime. State v. Virgil, 263 N.C. 73 , 138 S.E.2d 777, 1964 N.C. LEXIS 755 (1964); State v. Rowland, 263 N.C. 353 , 139 S.E.2d 661, 1965 N.C. LEXIS 1285 (1965).
When State offers evidence of corpus delicti in addition to defendant’s extrajudicial confessions, the defendant’s motion to nonsuit is correctly denied. State v. Whitfield, 51 N.C. App. 241, 275 S.E.2d 540, 1981 N.C. App. LEXIS 2214 (1981).
Motion will not lie for failure of the State to offer evidence of a nonessential averment in the indictment, when each essential element of the offense is supported by competent evidence. State v. Atkinson, 210 N.C. 661 , 188 S.E. 73, 1936 N.C. LEXIS 192 (1936).
Denial of Motion Held Proper. —
Motion to dismiss the charge of attempted first-degree murder was properly denied because the evidence was sufficient to support a conclusion that defendant acted with premeditation and deliberation. There was no provocation by the police officer, defendant fired multiple shots within a fairly close range towards the officer, which required separate pulls of the trigger, and defendant’s own words demonstrated his intent to kill. State v. Mack, 161 N.C. App. 595, 589 S.E.2d 168, 2003 N.C. App. LEXIS 2253 (2003), cert. denied, 543 U.S. 966, 125 S. Ct. 428, 160 L. Ed. 2d 336, 2004 U.S. LEXIS 7268 (2004).
Trial court did not err in denying defendant’s motion to dismiss the charges because, although defendant’s actions while driving were not impaired by alcohol, they were still sufficient to establish the culpable negligence needed to support both involuntary manslaughter and assault with a deadly weapon inflicting serious injury. A witness noticed inappropriate driving by both defendant and the decedent prior to their vehicles approaching a sharp curve, as they approached the curve, defendant attempted to pass the decedent and the witness despite having no visibility around the curve, and defendant’s attempt to pass the vehicles at that particular time was in blatant disregard of safety concerns associated with that portion of the highway and a violation of G.S. 20-150 . State v. Wade, 161 N.C. App. 686, 589 S.E.2d 379, 2003 N.C. App. LEXIS 2268 (2003).
State presented sufficient evidence to survive G.S. 15-173 motion to dismiss kidnapping charges in capital murder case where a defendant and codefendant confined, restrained, or removed the victim for the purpose of doing serious bodily harm to or terrorizing the victim, resulting in serious injury to the victim including putting the victim in the victim’s car trunk and then burning the car; the jury was not required to unanimously find any one of the “either/or” kidnapping predicates, as long as there was evidence for them to find at least one of the predicates — “unanimity” was not required. State v. Bell, 359 N.C. 1 , 603 S.E.2d 93, 2004 N.C. LEXIS 1126 (2004), cert. denied, 544 U.S. 1052, 125 S. Ct. 2299, 161 L. Ed. 2d 1094, 2005 U.S. LEXIS 4243 (2005).
Trial court properly denied defendant’s motion to dismiss the charge of attempted murder of an infant child as the State of North Carolina presented sufficient evidence of defendant’s specific intent to kill the child by showing that defendant carjacked a woman and her infant child, drove the woman and her infant child to a deserted area, raped the woman, beat the woman to death, and drove away while leaving the child behind in his diapers on a hot day in grass a foot tall at the deserted area. Additionally, a pediatric critical care expert testified that the infant’s injuries, especially sunburns, were life-threatening and that if the infant had not been found by a passerby before nightfall he could have died as a result of exposure and dehydration. State v. Edwards, 174 N.C. App. 490, 621 S.E.2d 333, 2005 N.C. App. LEXIS 2487 (2005).
B.Appeal from Denial of Motion
Scope of Appellate Review. —
On appeal in criminal cases the Supreme Court cannot pass upon the weight of evidence, but only upon whether there is sufficient evidence to support conviction. State v. Shoup, 226 N.C. 69 , 36 S.E.2d 697, 1946 N.C. LEXIS 378 (1946).
Supreme Court Not to Weigh Evidence. —
This section provides that if on the motion the judgment of nonsuit is allowed on appeal, it shall, in all cases, have the force and effect of a verdict of not guilty. This is not, therefore, the case of a new trial for some error of the judge, but is a verdict by the court of not guilty, which theretofore was without precedent. But the statute certainly did not intend that the Supreme Court should weigh the evidence and render a verdict. State v. Cooke, 176 N.C. 731 , 97 S.E. 171, 1918 N.C. LEXIS 342 (1918).
Effect of Reversal of Judgment of Guilty. —
Under the provisions of this section the reversal of a judgment of guilty has the force and effect of a verdict of “not guilty.” State v. Corey, 199 N.C. 209 , 153 S.E. 923, 1930 N.C. LEXIS 87 (1930).
Where defendant’s motion to nonsuit was allowed in the Supreme Court, this ruling was tantamount to a verdict of not guilty. State v. Smith, 236 N.C. 748 , 73 S.E.2d 901, 1953 N.C. LEXIS 550 (1953); State v. Wooten, 239 N.C. 117 , 79 S.E.2d 254, 1953 N.C. LEXIS 640 (1953).
Appeal of Denial of Motion Without Exception in Record. —
A defendant may properly present on appeal the questions enumerated in N.C.R.A.P., Rule 10(a) without taking any exceptions or making any assignments of error in the record and may properly present for review the denial of his motion for nonsuit under this section without making any exception in the record. However, in both these situations, the defendant must still bring those questions forward in his brief, argue them and cite authorities in support of his arguments. Failure to do so means that those questions are not properly presented for review. State v. Samuels, 298 N.C. 783 , 260 S.E.2d 427, 1979 N.C. LEXIS 1425 (1979).
Question on Appeal Where Defendant Offers Evidence. —
Where defendant offers evidence, the only question on appeal is whether the court erred in the denial of the motion made by defendant at the close of all the evidence. State v. Leggett, 255 N.C. 358 , 121 S.E.2d 533, 1961 N.C. LEXIS 580 (1961).
Where defendant offers evidence in his own behalf, his assignment of error must be directed to the court’s refusal to grant his motion for compulsory nonsuit at the close of all the evidence. State v. Jones, 6 N.C. App. 712, 171 S.E.2d 17, 1969 N.C. App. LEXIS 1264 (1969).
The denial of defendant’s motion to dismiss at the close of the State’s evidence was not properly at issue on appeal, where defendant chose to offer evidence after his motion was denied and thereby waived appellate review of the trial judge’s decision. State v. Rasor, 319 N.C. 577 , 356 S.E.2d 328, 1987 N.C. LEXIS 2091 (1987).
Under this section, a defendant who introduces evidence waives any motion for dismissal or nonsuit made prior to the introduction of his evidence and cannot urge the prior motion as grounds for appeal. State v. Smith, 320 N.C. 404 , 358 S.E.2d 329, 1987 N.C. LEXIS 2255 (1987).
Where defendant chose to offer evidence after his motion to dismiss was denied, he thereby waived appellate review of the trial judge’s decision. State v. Harris, 323 N.C. 112 , 371 S.E.2d 689, 1988 N.C. LEXIS 538 (1988), writ denied, 447 S.E.2d 406, 1994 N.C. LEXIS 393 (N.C. 1994).
Because defendant failed to renew his motion for dismissal at the close of all the evidence, defendant failed to preserve the issue of whether the court properly denied his motion to dismiss the charges against him for appellate review. State v. Brunson, 187 N.C. App. 472, 653 S.E.2d 552, 2007 N.C. App. LEXIS 2421 (2007).
Supreme Court Will Consider Only Denial of Motion Made at Close of All the Evidence. —
Where defendant offered evidence after his motion for judgment as of nonsuit at the close of the State’s evidence, the Supreme Court on appeal will consider only the denial of the motion made at the close of all the evidence, and the court must act in light of all the evidence. State v. Robbins, 275 N.C. 537 , 169 S.E.2d 858, 1969 N.C. LEXIS 436 (1969).
Consideration of Entire Evidence on Appeal. —
Where a defendant in a criminal action desires to except to the sufficiency of the evidence to convict him, his excepting, under this section, at the close of the State’s evidence, and upon the overruling of his motion to nonsuit, excepting at the close of all the evidence, brings his exception to the Supreme Court on appeal upon the sufficiency of the entire evidence to convict, and is the proper procedure for that purpose. State v. Kelly, 186 N.C. 365 , 119 S.E. 755, 1923 N.C. LEXIS 251 (1923).
Where both before and after he had introduced evidence, the defendant moved to dismiss the prosecution as in case of nonsuit, and duly excepted to the court’s denial of his motion, the exceptions, therefore, required a consideration of the entire evidence. State v. Pasour, 183 N.C. 793 , 111 S.E. 779, 1922 N.C. LEXIS 372 (1922).
An exception to a motion to dismiss in a criminal action taken after the close of the State’s evidence, and renewed by defendant after the introduction of his own evidence, does not confine the appeal to the State’s evidence alone, and a conviction will be sustained under the second exception if there is any sufficient evidence on the whole record of the defendant’s guilt. State v. Brinkley, 183 N.C. 720 , 110 S.E. 783, 1922 N.C. LEXIS 350 (1922).
A motion as of nonsuit in a criminal case at the close of the State’s evidence, renewed after all the evidence has been introduced, does not confine its sufficiency to the time of the first motion, and will be denied if there is sufficient evidence in the State’s behalf viewing all the evidence in its entirety. State v. Earp, 196 N.C. 164 , 145 S.E. 23, 1928 N.C. LEXIS 308 (1928).
Upon appeal from the denial of a motion as of nonsuit in a criminal action, review of the evidence is not confined to the State’s evidence alone, but all the evidence in the State’s favor, taken in the light most favorable to the State and giving it every reasonable intendment therefrom, will be considered, and where there is sufficient evidence of the defendant’s guilt upon the whole record, the action of the trial judge in denying the motion of nonsuit will be upheld. State v. Lawrence, 196 N.C. 562 , 146 S.E. 395, 1929 N.C. LEXIS 49 (1929).
When upon the trial of a criminal action, the State produces its evidence and rests, and the defendant preserves his exception to the refusal of his motion for judgment as of nonsuit, and, after offering evidence and the case closed, defendant renews his motion for judgment as of nonsuit, the court must act, not only in the light of the evidence of the State, but of all the evidence; and, in such case, the defendant is entitled to the benefit only of his exception to the refusal of the latter motion. State v. Norton, 222 N.C. 418 , 23 S.E.2d 301, 1942 N.C. LEXIS 112 (1942).
Defendant’s exception to the denial of his motion to dismiss, made at the close of all of the evidence, presented the issue of the sufficiency of all of the evidence to go to the jury. Therefore, for purposes of reviewing this assignment of error, the court would consider all of the evidence introduced at trial, and would not determine whether that evidence was competent. State v. Evangelista, 319 N.C. 152 , 353 S.E.2d 375, 1987 N.C. LEXIS 1886 (1987).
Later Testimony of Codefendant Not Considered. —
Where the defendant had not offered evidence, he was entitled to have his motion for nonsuit passed upon based on the facts in evidence when the State rested its case, and the Court of Appeals did not consider the later testimony of the codefendant. State v. Berryman, 10 N.C. App. 649, 179 S.E.2d 875, 1971 N.C. App. LEXIS 1689 (1971).
Where evidence was substantially similar to that introduced at former trial, decision of the Supreme Court on the former appeal that evidence was sufficient to be submitted to the jury is res judicata on question of nonsuit or sufficiency of evidence. State v. Stone, 226 N.C. 97 , 36 S.E.2d 704, 1946 N.C. LEXIS 380 (1946).
Defendant’s exception to the denial of his motion to dismiss, made at the close of all of the evidence, presented the issue of the sufficiency of all of the evidence to go to the jury. Therefore, for purposes of reviewing this assignment of error, the court would consider all of the evidence introduced at trial, and would not determine whether that evidence was competent. State v. Evangelista, 319 N.C. 152 , 353 S.E.2d 375, 1987 N.C. LEXIS 1886 (1987).
Denial of Motion to Dismiss Was Proper. —
Defendant’s motion to dismiss a conspiracy to commit robbery with a dangerous weapon charge was properly denied as there was conflicting evidence as to whether a gun given to a person who committed a robbery (the actor) was real or not and there was sufficient evidence that the gun was an operable weapon where: (1) defendant and two other men told the actor to rob a store in exchange for drugs, which she agreed to do, (2) the men provided the actor with a gun and she committed the robbery, (3) the actor spoke primarily with defendant regarding the robbery, (4) the actor stated that one of the men told her that the gun was fake, but that she was uncertain whether it was fake, and (5) the actor stated that defendant and the others had a real gun and a fake gun and that she believed she had been given the fake one. State v. Carter, 177 N.C. App. 539, 629 S.E.2d 332, 2006 N.C. App. LEXIS 1078 , aff'd, 361 N.C. 108 , 637 S.E.2d 537, 2006 N.C. LEXIS 1286 (2006).
Where the victim, defendant’s girlfriend, stated that defendant was angry that she had called the police after she discovered her car was gone, and had strangled, raped, and threatened to kill her, and her testimony was corroborated by witnesses who saw her afterwards, the trial court properly denied defendant’s motion to dismiss. State v. Brunson, 187 N.C. App. 472, 653 S.E.2d 552, 2007 N.C. App. LEXIS 2421 (2007).
VI.Evidence
Substantial evidence is such relevant evidence as a reasonable mind might accept as adequate to support a conclusion. State v. Smith, 300 N.C. 71 , 265 S.E.2d 164, 1980 N.C. LEXIS 1036 (1980); State v. Porter, 303 N.C. 680 , 281 S.E.2d 377, 1981 N.C. LEXIS 1268 (1981); State v. Earnhardt, 307 N.C. 62 , 296 S.E.2d 649, 1982 N.C. LEXIS 1603 (1982).
Terms “more than a scintilla of evidence” and “substantial evidence” are in reality the same, and simply mean that the evidence must be existing and real, not just seeming or imaginary. State v. Earnhardt, 307 N.C. 62 , 296 S.E.2d 649, 1982 N.C. LEXIS 1603 (1982).
“No Evidence to Go to Jury” Not Taken Literally. —
When it is said that there is no evidence to go to the jury, it does not mean that there is literally and absolutely none, for as to this there could be no room for any controversy, but there is none which ought reasonably to satisfy the jury that the fact sought to be proved is established. State v. Woodell, 211 N.C. 635 , 191 S.E. 334, 1937 N.C. LEXIS 166 (1937).
Evidence Required to Withstand Motion. —
There must be substantial evidence of all material elements of the offense to withstand the motion to dismiss. State v. Bogan, 266 N.C. 99 , 145 S.E.2d 374, 1965 N.C. LEXIS 1398 (1965); State v. Rigsbee, 285 N.C. 708 , 208 S.E.2d 656, 1974 N.C. LEXIS 1128 (1974); State v. McKinney, 24 N.C. App. 259, 210 S.E.2d 450, 1974 N.C. App. LEXIS 1973 (1974), rev'd, 288 N.C. 113 , 215 S.E.2d 578, 1975 N.C. LEXIS 888 (1975); State v. McKinney, 288 N.C. 113 , 215 S.E.2d 578, 1975 N.C. LEXIS 888 (1975); State v. Barrow, 292 N.C. 227 , 232 S.E.2d 693, 1977 N.C. LEXIS 1056 (1977).
Upon motions for directed verdict of not guilty and nonsuit, the court must find that there is substantial evidence both that an offense charged has been committed and that the defendant committed it before it can overrule the motions. State v. Alford, 289 N.C. 372 , 222 S.E.2d 222, 1976 N.C. LEXIS 1291 , vacated in part, 429 U.S. 809, 97 S. Ct. 46, 50 L. Ed. 2d 69 (1976); State v. McCall, 289 N.C. 512 , 223 S.E.2d 303, 1976 N.C. LEXIS 1327 , vacated in part, 429 U.S. 912, 97 S. Ct. 301, 50 L. Ed. 2d 278, 1976 U.S. LEXIS 3242 (1976); State v. Avery, 48 N.C. App. 675, 269 S.E.2d 708, 1980 N.C. App. LEXIS 3318 (1980).
To withstand defendant’s motion to dismiss, the State must have presented evidence of every essential element of the crime. State v. Church, 43 N.C. App. 365, 258 S.E.2d 812, 1979 N.C. App. LEXIS 3077 (1979).
Evidence May Be Either Circumstantial or Direct. —
There must be substantial evidence of all material elements of the offense to withstand the motion to dismiss, and it is immaterial whether the substantial evidence is circumstantial or direct, or both. State v. Poole, 285 N.C. 108 , 203 S.E.2d 786, 1974 N.C. LEXIS 926 (1974); State v. Minor, 290 N.C. 68 , 224 S.E.2d 180, 1976 N.C. LEXIS 1023 (1976).
The test of the sufficiency of the evidence to withstand the motion for judgment of nonsuit is the same whether the evidence is circumstantial, direct or both. State v. Porter, 303 N.C. 680 , 281 S.E.2d 377, 1981 N.C. LEXIS 1268 (1981); State v. LeDuc, 48 N.C. App. 227, 269 S.E.2d 220, 1980 N.C. App. LEXIS 3237 (1980), rev'd, 306 N.C. 62 , 291 S.E.2d 607, 1982 N.C. LEXIS 1380 (1982); State v. Earnhardt, 307 N.C. 62 , 296 S.E.2d 649, 1982 N.C. LEXIS 1603 (1982).
Standard of Proof Not Same as for Conviction. —
A trial judge, in passing upon a motion for a judgment as of nonsuit, under the provisions of this section is not bound by the measure or quantum of proof by which the State must prove a defendant’s guilt before the jury can convict him. State v. Davenport, 227 N.C. 475 , 42 S.E.2d 686, 1947 N.C. LEXIS 470 (1947).
Evidence Need Not Exclude Every Reasonable Hypothesis of Innocence. —
The trial court is not required to determine that the evidence excludes every reasonable hypothesis of innocence before denying a defendant’s motion to dismiss. State v. Earnhardt, 307 N.C. 62 , 296 S.E.2d 649 (1982). In accord with the main volume. See State v. Bruce, 315 N.C. 273 , 337 S.E.2d 510, 1985 N.C. LEXIS 1996 (1985).
Circumstantial Evidence Need Not Point Unerringly to Defendant’s Guilt. —
Where all of the evidence introduced by the State is circumstantial in nature, it is not necessary that such evidence must establish facts so connected and related as to point unerringly to defendant’s guilt and exclude any other reasonable hypothesis, but only that there be substantial evidence of all elements of the crime sufficient to submit the case to the jury. State v. Griffin, 18 N.C. App. 14, 195 S.E.2d 569, 1973 N.C. App. LEXIS 1766 (1973).
There must be legal evidence of the fact in issue and not merely such as raises a suspicion or conjecture in regard to it. State v. Bass, 253 N.C. 318 , 116 S.E.2d 772, 1960 N.C. LEXIS 501 (1960), overruled in part, State v. Parker, 315 N.C. 222 , 337 S.E.2d 487, 1985 N.C. LEXIS 1982 (1985).
Evidence Raising Suspicion Only. —
Evidence that does no more than raise a suspicion, somewhat strong, perhaps, of a crime and the defendant’s guilt, is not enough, and demurrer to the evidence will be sustained. State v. Carter, 204 N.C. 304 , 168 S.E. 204, 1933 N.C. LEXIS 388 (1933).
Where the evidence, taken in the light most favorable to the State, on motion by defendants for judgment as of nonsuit in a criminal prosecution, raises no more than a suspicion as to the guilt of defendants, the same is insufficient to support a verdict of guilt and the motion must be allowed. State v. Heglar, 225 N.C. 220 , 34 S.E.2d 76, 1945 N.C. LEXIS 299 (1945).
On the trial of several defendants, upon an indictment for robbery, where the evidence against one of the defendants raises no more than a suspicion of his guilt, a motion to dismiss as to such defendant should be allowed. State v. Ham, 224 N.C. 128 , 29 S.E.2d 449, 1944 N.C. LEXIS 316 (1944).
Mere Possibility or Conjecture Insufficient. —
Evidence which merely shows it possible for the fact in issue to be as alleged, or which raises a mere conjecture that it was so, is an insufficient foundation for a verdict and should not be left to a jury. State v. Glenn, 251 N.C. 156 , 110 S.E.2d 791, 1959 N.C. LEXIS 524 (1959).
Upon a motion for judgment of nonsuit the evidence is to be considered in the light most favorable for the State, but evidence which merely suggests the possibility of guilt or which raises only a conjecture is insufficient to require submission to the jury. State v. Guffey, 252 N.C. 60 , 112 S.E.2d 734, 1960 N.C. LEXIS 383 (1960).
Defendant’s motion to dismiss must be considered in light of all the evidence introduced by the State, as well as that introduced by defendant. State v. Perry, 316 N.C. 87 , 340 S.E.2d 450, 1986 N.C. LEXIS 1908 (1986).
Renewal of the motion to dismiss at the conclusion of all the evidence compels the court to consider the motion in light of all the evidence presented at trial. State v. Britt, 87 N.C. App. 152, 360 S.E.2d 291, 1987 N.C. App. LEXIS 3079 (1987).
Evidence Considered in Light Most Favorable to State. —
On a motion for judgment as of nonsuit in a criminal case the evidence must be considered in the light most favorable to the State. State v. Marion, 200 N.C. 715 , 158 S.E. 406 (1931); State v. Herndon, 223 N.C. 208 , 25 S.E.2d 611, cert. denied, 320 U.S. 759, 64 S. Ct. 67, 88 L. Ed. 452 (1943). See State v. McMahan, 224 N.C. 476 , 31 S.E.2d 357 (1944); State v. Fulk, 232 N.C. 118 , 59 S.E.2d 617 (1950); State v. Hendrick, 232 N.C. 447 , 61 S.E.2d 349 (1950); State v. Jarrell, 233 N.C. 741 , 65 S.E.2d 304 (1951); State v. Holland, 234 N.C. 354 , 67 S.E.2d 272 (1951); State v. Reeves, 253 N.C. 427 , 70 S.E.2d 9 (1952); State v. Simmons, 240 N.C. 780 , 83 S.E.2d 904 (1954); State v. Neal, 248 N.C. 544 , 103 S.E.2d 722 (1958); State v. Glenn, 251 N.C. 156 , 110 S.E.2d 791 (1959); State v. Rhodes, 252 N.C. 438 , 113 S.E.2d 917 (1960); State v. Rogers, 252 N.C. 499 , 114 S.E.2d 355 (1960); State v. Downey, 253 N.C. 348 , 117 S.E.2d 39 (1960); State v. Bogan, 266 N.C. 99 , 145 S.E.2d 374 (1965); State v. Allred, 279 N.C. 398 , 183 S.E.2d 553 (1971); State v. Jones, 280 N.C. 60 , 184 S.E.2d 862 (1971); State v. Bolin, 281 N.C. 415 , 189 S.E.2d 235 (1972); State v. Ferguson, 17 N.C. App. 367, 194 S.E.2d 219 (1973); State v. White, 18 N.C. App. 31, 195 S.E.2d 576, appeal dismissed, 283 N.C. 587 , 196 S.E.2d 811 (1973); State v. Reynolds, 18 N.C. App. 10, 195 S.E.2d 581 (1973); State v. Atwood, 290 N.C. 266 , 225 S.E.2d 543 (1976); State v. Waite, 32 N.C. App. 279, 232 S.E.2d 278 (1977); State v. Hales, 32 N.C. App. 729, 233 S.E.2d 601, cert. denied, 292 N.C. 732 , 235 S.E.2d 782 (1977); State v. McRae, 58 N.C. App. 225, 292 S.E.2d 778 (1982). In accord with first paragraph in the main volume. See State v. Cameron, 83 N.C. App. 69, 349 S.E.2d 327, 1986 N.C. App. LEXIS 2670 (1986).
In considering a motion under this section, the evidence most favorable to the State must be considered as true. State v. Poole, 285 N.C. 108 , 203 S.E.2d 786, 1974 N.C. LEXIS 926 (1974).
Upon a motion for judgment of nonsuit, the evidence by the State is to be deemed true and is to be considered in the light most favorable to the State. State v. Madden, 292 N.C. 114 , 232 S.E.2d 656, 1977 N.C. LEXIS 1046 (1977).
Upon a motion for judgment as of nonsuit, the evidence must be considered in the light most favorable to the State and the court will not pass upon its weight or the credibility of the witnesses. State v. Rountree, 181 N.C. 535 , 106 S.E. 669, 1921 N.C. LEXIS 140 (1921); State v. Atlantic Ice & Coal Co., 210 N.C. 742 , 188 S.E. 412, 1936 N.C. LEXIS 219 (1936); State v. Johnson, 226 N.C. 671 , 40 S.E.2d 113, 1946 N.C. LEXIS 314 (1946). See State v. Eubanks, 209 N.C. 758 , 184 S.E. 839, 1936 N.C. LEXIS 346 (1936). See also State v. Mann, 219 N.C. 212 , 13 S.E.2d 247, 1941 N.C. LEXIS 289 (1941); State v. Webb, 233 N.C. 382 , 64 S.E.2d 268, 1951 N.C. LEXIS 605 (1951); State v. McLamb, 235 N.C. 251 , 69 S.E.2d 537, 1952 N.C. LEXIS 381 (1952); State v. Robbins, 243 N.C. 161 , 90 S.E.2d 322, 1955 N.C. LEXIS 559 (1955); State v. Edmundson, 244 N.C. 693 , 94 S.E.2d 844, 1956 N.C. LEXIS 508 (1956); State v. Gay, 251 N.C. 78 , 110 S.E.2d 458, 1959 N.C. LEXIS 504 (1959).
The court is required, in a motion for judgment of nonsuit, to consider all the State’s voluminous and interlocking evidence in the light most favorable to it. State v. Goldberg, 261 N.C. 181 , 134 S.E.2d 334, 1964 N.C. LEXIS 447 , cert. denied, 377 U.S. 978, 84 S. Ct. 1884, 12 L. Ed. 2d 747, 1964 U.S. LEXIS 1027 (1964).
On motion for judgment as of nonsuit, the evidence must be considered in the light most favorable to the State, and the State is entitled to every reasonable inference therefrom. State v. Beaver, 266 N.C. 115 , 145 S.E.2d 330 (1965); State v. Moore, 279 N.C. 455 , 183 S.E.2d 546 (1971); State v. Berryman, 10 N.C. App. 649, 179 S.E.2d 875 (1971); State v. Dull, 289 N.C. 55 , 220 S.E.2d 344 (1975), death sentence vacated, 428 U.S. 904, 96 S. Ct. 3211, 49 L. Ed. 2d 1211 (1976); State v. Mull, 24 N.C. App. 502, 211 S.E.2d 515 (1975); State v. Bush, 289 N.C. 159 , 221 S.E.2d 333, death sentence vacated, 429 U.S. 809, 97 S. Ct. 46, 50 L. Ed. 2d 69 (1976); State v. Phifer, 290 N.C. 203 , 225 S.E.2d 786 (1976), cert. denied, 429 U.S. 1050, 97 S. Ct. 761, 50 L. Ed. 2d 766, 429 U.S. 1123, 97 S. Ct. 1160, 51 L. Ed. 2d 573 (1977); State v. Covington, 290 N.C. 313 , 226 S.E.2d 629 (1976); State v. Hunter, 290 N.C. 556 , 227 S.E.2d 535 (1976), cert. denied, 429 U.S. 1093, 97 S. Ct. 1106, 51 L. Ed. 2d 539 (1977); State v. Yancey, 291 N.C. 656 , 231 S.E.2d 637 (1977); State v. Thomas, 292 N.C. 251 , 232 S.E.2d 411 (1977); State v. Warren, 292 N.C. 235 , 232 S.E.2d 419 (1977); State v. Stewart, 292 N.C. 219 , 232 S.E.2d 443 (1977); State v. Barrow, 292 N.C. 227 , 232 S.E.2d 693 (1977); State v. Dollar, 292 N.C. 344 , 233 S.E.2d 521 (1977); State v. Foust, 32 N.C. App. 301, 232 S.E.2d 276 (1977); State v. Porter, 303 N.C. 680 , 281 S.E.2d 377 (1980); State v. LeDuc, 48 N.C. App. 227, 269 S.E.2d 220 (1980), rev’d on other grounds, 306 N.C. 62 , 291 S.E.2d 607 (1982); State v. Hunter, 48 N.C. App. 656, 270 S.E.2d 120 (1980); State v. Batts, 303 N.C. 155 , 277 S.E.2d 385 (1981); State v. Owen, 51 N.C. App. 429, 276 S.E.2d 478 (1981); 305 N.C. 154 , 289 S.E.2d 382 (1982); State v. Earnhardt, 307 N.C. 62 , 296 S.E.2d 649 (1982). In accord with sixth paragraph in the main volume. See State v. Dow, 70 N.C. App. 82, 318 S.E.2d 883, 1984 N.C. App. LEXIS 3617 (1984).
On motion for nonsuit in a criminal case the evidence must be considered in the light most favorable to the State, the State is entitled to every reasonable inference which may legitimately be drawn from the evidence. State v. Sallie, 13 N.C. App. 499, 186 S.E.2d 667, 1972 N.C. App. LEXIS 2273 , cert. denied, 281 N.C. 316 , 188 S.E.2d 900, 1972 N.C. LEXIS 1075 (1972); State v. McCall, 286 N.C. 472 , 212 S.E.2d 132, 1975 N.C. LEXIS 1243 (1975); State v. Jackson, 306 N.C. 642 , 295 S.E.2d 383, 1982 N.C. LEXIS 1542 (1982).
Motion to nonsuit requires the trial judge to consider the evidence in the light most favorable to the State, take it as true, and give the State the benefit of every reasonable inference to be drawn therefrom. State v. McNeil, 280 N.C. 159 , 185 S.E.2d 156, 1971 N.C. LEXIS 1109 (1971); State v. Miller, 289 N.C. 1 , 220 S.E.2d 572, 1975 N.C. LEXIS 869 (1975); State v. Hunt, 289 N.C. 403 , 222 S.E.2d 234, 1976 N.C. LEXIS 1293 , vacated in part, 429 U.S. 809, 97 S. Ct. 46, 50 L. Ed. 2d 69 (1976); State v. McCall, 289 N.C. 512 , 223 S.E.2d 303, 1976 N.C. LEXIS 1327 , vacated in part, 429 U.S. 912, 97 S. Ct. 301, 50 L. Ed. 2d 278, 1976 U.S. LEXIS 3242 (1976); State v. Biggs, 289 N.C. 522 , 223 S.E.2d 371, 1976 N.C. LEXIS 1328 (1976); State v. Haywood, 295 N.C. 709 , 249 S.E.2d 429, 1978 N.C. LEXIS 1127 (1978); State v. Phillips, 300 N.C. 678 , 268 S.E.2d 452, 1980 N.C. LEXIS 1114 (1980); State v. Cummings, 301 N.C. 374 , 271 S.E.2d 277, 1980 N.C. LEXIS 1172 (1980); State v. Fletcher, 301 N.C. 515 , 271 S.E.2d 913, 1980 N.C. LEXIS 1177 (1980).
On a motion for nonsuit in a criminal action, the evidence is to be taken in the light most favorable to the State, and it is entitled to the benefit of every reasonable intendment upon the evidence, and every reasonable inference to be drawn therefrom. State v. Fleming, 194 N.C. 42 , 138 S.E. 342, 1927 N.C. LEXIS 13 (1927). See also, State v. Lawrence, 196 N.C. 562 , 146 S.E. 395, 1929 N.C. LEXIS 49 (1929); State v. Durham, 201 N.C. 724 , 161 S.E. 398, 1931 N.C. LEXIS 80 (1931); State v. Smoak, 213 N.C. 79 , 195 S.E. 72, 1938 N.C. LEXIS 15 (1938); State v. Adams, 213 N.C. 243 , 195 S.E. 822, 1938 N.C. LEXIS 57 (1938); State v. Hammonds, 216 N.C. 67 , 3 S.E.2d 439, 1939 N.C. LEXIS 105 (1939); State v. Brown, 218 N.C. 415 , 11 S.E.2d 321, 1940 N.C. LEXIS 2 (1940); State v. Block, 245 N.C. 661 , 97 S.E.2d 243, 1957 N.C. LEXIS 642 (1957); State v. Avent, 253 N.C. 580 , 118 S.E.2d 47, 1961 N.C. LEXIS 368 (1961), vacated, 373 U.S. 375, 83 S. Ct. 1311, 10 L. Ed. 2d 420, 1963 U.S. LEXIS 1556 (1963); State v. Walker, 266 N.C. 269 , 145 S.E.2d 833, 1966 N.C. LEXIS 13 23 (1966); State v. Murphy, 280 N.C. 1 , 184 S.E.2d 845, 1971 N.C. LEXIS 1085 (1971); State v. McKinney, 288 N.C. 113 , 215 S.E.2d 578, 1975 N.C. LEXIS 888 (1975); State v. Carter, 289 N.C. 35 , 220 S.E.2d 313, 1975 N.C. LEXIS 872 (1975), vacated in part, 428 U.S. 904, 96 S. Ct. 3212, 49 L. Ed. 2d 1211, 1976 U.S. LEXIS 4218 (1976); State v. Abrams, 29 N.C. App. 144, 223 S.E.2d 516, 1976 N.C. App. LEXIS 2396 (1976); State v. Flannery, 31 N.C. App. 617, 230 S.E.2d 603, 1976 N.C. App. LEXIS 2076 (1976); State v. Dangerfield, 32 N.C. App. 608, 233 S.E.2d 663, 1977 N.C. App. LEXIS 2026 , cert. denied, 292 N.C. 642 , 235 S.E.2d 63, 1977 N.C. LEXIS 1160 (1977); State v. Powell, 299 N.C. 95 , 261 S.E.2d 114, 1980 N.C. LEXIS 902 (1980); State v. Smith, 300 N.C. 71 , 265 S.E.2d 164, 1980 N.C. LEXIS 1036 (1980); State v. Jenkins, 300 N.C. 578 , 268 S.E.2d 458, 1980 N.C. LEXIS 1117 (1980); State v. Joyner, 301 N.C. 18 , 269 S.E.2d 125, 1980 N.C. LEXIS 1143 (1980); State v. McNeil, 46 N.C. App. 533, 265 S.E.2d 416, 1980 N.C. App. LEXIS 2840 (1980); State v. Avery, 48 N.C. App. 675, 269 S.E.2d 708, 1980 N.C. App. LEXIS 3318 (1980); State v. Collins, 50 N.C. App. 155, 272 S.E.2d 603, 1980 N.C. App. LEXIS 3475 (1980); State v. Mettrick, 54 N.C. App. 1, 283 S.E.2d 139, 1981 N.C. App. LEXIS 2778 (1981), aff'd, 305 N.C. 383 , 289 S.E.2d 354, 1982 N.C. LEXIS 1272 (1982).
In passing upon a motion for judgment as of nonsuit, the trial judge must consider all the evidence admitted, whether competent or incompetent, in the light most favorable to the State, giving the State the benefit of every reasonable inference to be drawn from the evidence and considering so much of defendant’s evidence as may be favorable to the State. State v. Hines, 286 N.C. 377 , 211 S.E.2d 201, 1975 N.C. LEXIS 1190 (1975); State v. Williams, 31 N.C. App. 588, 229 S.E.2d 839, 1976 N.C. App. LEXIS 2068 (1976).
Upon a motion as of nonsuit in a criminal action, made at the close of the State’s evidence and renewed at the close of all of the evidence, all the evidence, whether offered by the State or elicited from defendant’s witnesses, will be considered in the light most favorable to the State, and it is entitled to every reasonable intendment thereon and every reasonable inference therefrom, and only evidence favorable to the State will be considered, the weight and credibility of the evidence being for the jury. State v. Shipman, 202 N.C. 518 , 163 S.E. 657, 1932 N.C. LEXIS 151 (1932); State v. Ammons, 204 N.C. 753 , 169 S.E. 631, 1933 N.C. LEXIS 258 (1933); State v. Mann, 219 N.C. 212 , 13 S.E.2d 247, 1941 N.C. LEXIS 289 (1941).
In considering a motion to dismiss the action under the statute, the appellate court is merely to ascertain whether there is any evidence to sustain the indictment; and in deciding the question the appellate court must not forget that the State is entitled to the most favorable interpretation of the circumstances and all inferences that may fairly be drawn from them. State v. Carlson, 171 N.C. 818 , 89 S.E. 30, 1916 N.C. LEXIS 190 (1916); State v. Rountree, 181 N.C. 535 , 106 S.E. 669, 1921 N.C. LEXIS 140 (1921); State v. Carr, 196 N.C. 129 , 144 S.E. 698, 1928 N.C. LEXIS 299 (1928).
Upon defendant’s motion to dismiss, all the evidence favorable to the State must be considered, such evidence must be deemed true and considered in the light most favorable to the State, and the State is entitled to every inference of fact which may be reasonably deduced therefrom. State v. Stanley, 74 N.C. App. 178, 327 S.E.2d 902, 1985 N.C. App. LEXIS 3430 (1985).
When defendant moves under G.S. 15A-1227(a)(2) or under this section for dismissal at the close of all the evidence, the trial court is to view all of the evidence in the light most favorable to the state and give the state all reasonable inferences that may be drawn from the evidence supporting the charges against the defendant. State v. Bruce, 315 N.C. 273 , 337 S.E.2d 510, 1985 N.C. LEXIS 1996 (1985).
Renewal of the motion to dismiss at the conclusion of all the evidence compels the court to consider the motion in light of all the evidence presented at trial. State v. Britt, 87 N.C. App. 152, 360 S.E.2d 291, 1987 N.C. App. LEXIS 3079 (1987).
Whether True or False. —
For purposes of ruling on the motion, the court takes as true all of the State’s evidence; whether the testimony is true or false and what it proves or fails to prove are matters for the jury. State v. Joyner, 301 N.C. 18 , 269 S.E.2d 125, 1980 N.C. LEXIS 1143 (1980).
Any contradictions and discrepancies in the evidence are resolved in favor of the State for the purpose of considering a motion for nonsuit. State v. Bush, 289 N.C. 159 , 221 S.E.2d 333, 1976 N.C. LEXIS 1239 , vacated, 429 U.S. 809, 97 S. Ct. 46, 50 L. Ed. 2d 69 (1976).
Reasonable Inferences Unfavorable to State Must Be Ignored. —
If the trial court determines that a reasonable inference of the defendant’s guilt may be drawn from the evidence, it must deny the defendant’s motion for nonsuit and send the case to the jury even though the evidence may also support reasonable inferences of the defendant’s innocence. State v. McNeil, 46 N.C. App. 533, 265 S.E.2d 416, 1980 N.C. App. LEXIS 2840 (1980).
Evidence favorable to the State is to be considered as a whole in determining its sufficiency. State v. Earnhardt, 307 N.C. 62 , 296 S.E.2d 649, 1982 N.C. LEXIS 1603 (1982).
Only incriminating evidence need be considered upon defendant’s motion as of nonsuit under this section, and contradictions in the inculpatory testimony and equivocations of some of the State’s witnesses, which affects the weight or credibility of the evidence but not its competency, need not be taken into account in determining whether there is any competent evidence to sustain the allegations of the indictment. State v. Satterfield, 207 N.C. 118 , 176 S.E. 466, 1934 N.C. LEXIS 394 (1934). See also State v. Moses, 207 N.C. 139 , 176 S.E. 267, 1934 N.C. LEXIS 400 (1934).
Defendant’s Evidence May Be Considered. —
In considering a motion to dismiss made at the close of all the evidence, the defendant’s evidence as well as the State’s evidence may be considered. State v. Davis, 80 N.C. App. 523, 342 S.E.2d 530, 1986 N.C. App. LEXIS 2186 (1986).
In reviewing a motion to dismiss at the conclusion of all the evidence, the court must consider any evidence presented by defendant which rebuts the inference of guilt, so long as it is not contradicted by any of the State’s evidence. State v. Britt, 87 N.C. App. 152, 360 S.E.2d 291, 1987 N.C. App. LEXIS 3079 (1987).
Defendant’s Evidence Conflicting with State’s Evidence Not Considered. —
In considering a motion for judgment of nonsuit, evidence of the defendant which is favorable to the State is considered, but his evidence in conflict with that of the State is not considered. State v. Price, 280 N.C. 154 , 184 S.E.2d 866, 1971 N.C. LEXIS 1108 (1971); State v. Jacobs, 31 N.C. App. 582, 230 S.E.2d 550, 1976 N.C. App. LEXIS 2066 (1976); State v. Banks, 31 N.C. App. 667, 230 S.E.2d 429, 1976 N.C. App. LEXIS 2083 (1976), cert. denied, 292 N.C. 266 , 233 S.E.2d 393, 1977 N.C. LEXIS 1076 (1977); State v. Cooley, 47 N.C. App. 376, 268 S.E.2d 87, 1980 N.C. App. LEXIS 3147 (1980).
In ruling on defendant’s motions for nonsuit or for directed verdict of not guilty the trial judge must consider the State’s evidence in the light most favorable to the State without considering the evidence of defendant in conflict therewith. State v. Alford, 289 N.C. 372 , 222 S.E.2d 222, 1976 N.C. LEXIS 1291 , vacated in part, 429 U.S. 809, 97 S. Ct. 46, 50 L. Ed. 2d 69 (1976).
All of the evidence favorable to the State is considered, and defendant’s evidence relating to matters of defense or defendant’s evidence in conflict with that of the State is not considered. State v. McKinney, 24 N.C. App. 259, 210 S.E.2d 450, 1974 N.C. App. LEXIS 1973 (1974), rev'd, 288 N.C. 113 , 215 S.E.2d 578, 1975 N.C. LEXIS 888 (1975); State v. Williams, 38 N.C. App. 138, 247 S.E.2d 630, 1978 N.C. App. LEXIS 2118 , cert. denied, 296 N.C. 108 , 249 S.E.2d 807, 1978 N.C. LEXIS 1180 (1978); State v. Powell, 299 N.C. 95 , 261 S.E.2d 114, 1980 N.C. LEXIS 902 (1980); State v. Bryant, 50 N.C. App. 139, 272 S.E.2d 916, 1980 N.C. App. LEXIS 3470 (1980).
But Is Considered Where It Explains or Clarifies State’s Evidence. —
On a demurrer to the evidence only the State’s evidence is to be considered, and the defendant’s evidence is not to be taken into account, unless it tends to explain or make clear that offered by the State. State v. Oldham, 224 N.C. 415 , 30 S.E.2d 318, 1944 N.C. LEXIS 373 (1944).
On a motion to nonsuit, the defendant’s evidence which explains or makes clear the evidence of the State may be considered. State v. Blizzard, 280 N.C. 11 , 184 S.E.2d 851, 1971 N.C. LEXIS 1086 (1971); State v. Atwood, 290 N.C. 266 , 225 S.E.2d 543, 1976 N.C. LEXIS 1055 (1976).
In considering a motion under this section, the defendant’s evidence, unless favorable to the State, is not to be taken into consideration, except when not in conflict with the State’s evidence, it may be used to explain or make clear that which has been offered by the State. State v. Bryant, 235 N.C. 420 , 70 S.E.2d 186, 1952 N.C. LEXIS 411 (1952); State v. Sears, 235 N.C. 623 , 70 S.E.2d 907, 1952 N.C. LEXIS 458 (1952); State v. Roop, 255 N.C. 607 , 122 S.E.2d 363, 1961 N.C. LEXIS 644 (1961); State v. Colson, 262 N.C. 506 , 138 S.E.2d 121, 1964 N.C. LEXIS 680 (1964); State v. Jones, 280 N.C. 60 , 184 S.E.2d 862, 1971 N.C. LEXIS 1091 (1971); State v. Sallie, 13 N.C. App. 499, 186 S.E.2d 667, 1972 N.C. App. LEXIS 2273 , cert. denied, 281 N.C. 316 , 188 S.E.2d 900, 1972 N.C. LEXIS 1075 (1972); State v. Church, 43 N.C. App. 365, 258 S.E.2d 812, 1979 N.C. App. LEXIS 3077 (1979); State v. Earnhardt, 307 N.C. 62 , 296 S.E.2d 649, 1982 N.C. LEXIS 1603 (1982).
In considering a motion for nonsuit lodged at the close of all the evidence, any portion of defendant’s evidence which is favorable to the State and any portion of defendant’s evidence which explains or clarifies the State’s evidence is to be considered; thus by omitting defendant’s evidence from the record on appeal, defendant would deprive the State of the benefit of such portions of defendant’s evidence, which are entitled to consideration. State v. Paschall, 14 N.C. App. 591, 188 S.E.2d 521, 1972 N.C. App. LEXIS 2185 (1972).
Or Where Not Inconsistent with State’s Evidence. —
On a motion for nonsuit, defendant’s evidence which rebuts the inference of guilt may be considered when it is not inconsistent with the State’s evidence. State v. Blizzard, 280 N.C. 11 , 184 S.E.2d 851, 1971 N.C. LEXIS 1086 (1971); State v. Atwood, 290 N.C. 266 , 225 S.E.2d 543, 1976 N.C. LEXIS 1055 (1976).
Defendant’s evidence relating to matters in defense should not be considered on motion to nonsuit. State v. Avery, 236 N.C. 276 , 72 S.E.2d 670, 1952 N.C. LEXIS 535 (1952); State v. Moseley, 251 N.C. 285 , 111 S.E.2d 308, 1959 N.C. LEXIS 568 (1959).
Only the evidence favorable to the State will be considered, and defendant’s evidence relating to matters of defense, or defendant’s evidence in conflict with that of the State, will not be considered. State v. Henderson, 276 N.C. 430 , 173 S.E.2d 291, 1970 N.C. LEXIS 697 (1970); State v. Coble, 24 N.C. App. 79, 210 S.E.2d 118, 1974 N.C. App. LEXIS 1932 (1974).
Conflicting Evidence. —
Where evidence is conflicting in a criminal case and where, considering the evidence in the light most favorable to the State, the jury might find the defendant guilty, a motion as of nonsuit is properly denied. State v. Carr, 196 N.C. 129 , 144 S.E. 698, 1928 N.C. LEXIS 299 (1928).
Conflicts in State’s Evidence. —
When the substantive evidence offered by the State is conflicting — some tending to inculpate and some tending to exculpate the defendant — it is sufficient to repel a demurrer thereto. State v. Tolbert, 240 N.C. 445 , 82 S.E.2d 201, 1954 N.C. LEXIS 435 (1954); State v. Green, 251 N.C. 40 , 110 S.E.2d 609, 1959 N.C. LEXIS 522 (1959); State v. Gay, 251 N.C. 78 , 110 S.E.2d 458, 1959 N.C. LEXIS 504 (1959); State v. Rogers, 252 N.C. 499 , 114 S.E.2d 355, 1960 N.C. LEXIS 624 (1960).
Conflicts Resolved in State’s Favor. —
Upon a motion for judgment of nonsuit the evidence offered by the State must be taken in the light most favorable to the State and conflicts therein must be resolved in the State’s favor, the credibility and effect of such evidence being a question for the jury. State v. Church, 265 N.C. 534 , 144 S.E.2d 624, 1965 N.C. LEXIS 1035 (1965).
The court must consider all of the evidence actually admitted in the light most favorable to the State, resolve any contradictions and discrepancies therein in the State’s favor, and give the State the benefit of all reasonable inferences from the evidence. State v. Scott, 289 N.C. 712 , 224 S.E.2d 185, 1976 N.C. LEXIS 1374 (1976).
On a motion for nonsuit, the court considers all of the evidence actually admitted, whether from the State or defendant, in the light most favorable to the State, resolves any contradictions and discrepancies therein in the State’s favor, and gives the State the benefit of all reasonable inferences from the evidence. State v. Strickland, 290 N.C. 169 , 225 S.E.2d 531, 1976 N.C. LEXIS 1049 (1976); State v. Aleem, 49 N.C. App. 359, 271 S.E.2d 575, 1980 N.C. App. LEXIS 3409 (1980).
Contradictions and Discrepancies in Evidence Are for Jury to Resolve. —
Contradictions and discrepancies, even in the State’s evidence, are for the jury to resolve, and do not warrant nonsuit. State v. Carter, 265 N.C. 626 , 144 S.E.2d 826 (1965); State v. Henderson, 276 N.C. 430 , 173 S.E.2d 291 (1970); State v. Allred, 279 N.C. 398 , 183 S.E.2d 553 (1971); State v. Bolin, 281 N.C. 415 , 189 S.E.2d 235 (1972); State v. Sallie, 13 N.C. App. 499, 186 S.E.2d 667, cert. denied, 281 N.C. 316 , 188 S.E.2d 900 (1972); State v. Holton, 284 N.C. 391 , 200 S.E.2d 612 (1973); State v. Coble, 24 N.C. App. 79, 210 S.E.2d 118 (1974); State v. McKinney, 24 N.C. App. 259, 210 S.E.2d 450 (1974), rev’d on other grounds, 288 N.C. 113 , 215 S.E.2d 578 (1975); State v. Carter, 289 N.C. 35 , 220 S.E.2d 313 (1975), death sentence vacated, 428 U.S. 904, 96 S. Ct. 3212, 49 L. Ed. 2d 1211 (1976); State v. Cox, 289 N.C. 414 , 222 S.E.2d 246 (1976); State v. McCall, 289 N.C. 512 , 223 S.E.2d 303, death sentence vacated, 429 U.S. 912, 97 S. Ct. 301, 50 L. Ed. 278 (1976); State v. Dangerfield, 32 N.C. App. 608, 633 S.E.2d 663, cert. denied, 292 N.C. 642 , 235 S.E.2d 63 (1977); State v. Williams, 38 N.C. App. 138, 247 S.E.2d 630 (1978), cert. denied, 296 N.C. 108 , 249 S.E.2d 807 (1979); State v. Powell, 299 N.C. 95 , 261 S.E.2d 114 (1980); State v. Smith, 300 N.C. 71 , 265 S.E.2d 164 (1980); State v. Jenkins, 300 N.C. 578 , 268 S.E.2d 458 (1980); State v. Owen, 51 N.C. App. 429, 276 S.E.2d 478 (1981), cert. denied, 305 N.C. 154 , 289 S.E.2d 382 (1982); State v. Earnhardt, 307 N.C. 62 , 296 S.E.2d 649 (1982). In accord with first paragraph in the main volume. See State v. Dow, 70 N.C. App. 82, 318 S.E.2d 883, 1984 N.C. App. LEXIS 3617 (1984).
Ordinarily contradictions and discrepancies bear solely upon the weight to be given the testimony of a witness, a matter within the province of the jury. State v. Allred, 279 N.C. 398 , 183 S.E.2d 553, 1971 N.C. LEXIS 839 (1971).
On demurrer to the evidence and motion to nonsuit, the evidence must be considered in the light most favorable to the State, and contradictions and discrepancies in the testimony of the State’s witnesses are to be resolved by the jury. State v. Simpson, 244 N.C. 325 , 93 S.E.2d 425, 1956 N.C. LEXIS 404 (1956); State v. Walker, 251 N.C. 465 , 112 S.E.2d 61, 1960 N.C. LEXIS 545 , cert. denied, 364 U.S. 832, 81 S. Ct. 45, 5 L. Ed. 2d 58, 1960 U.S. LEXIS 575 (1960).
Upon a motion for judgment of nonsuit, only the evidence favorable to the State is considered, and contradictions and discrepancies, even in the State’s evidence, are matters for the jury and do not warrant nonsuit. State v. Murphy, 280 N.C. 1 , 184 S.E.2d 845, 1971 N.C. LEXIS 1085 (1971); State v. Rigsbee, 285 N.C. 708 , 208 S.E.2d 656, 1974 N.C. LEXIS 1128 (1974).
The conclusion of the court with respect to the sufficiency of the evidence is unaffected by defendant’s contention that some of the State’s evidence is contradictory and casts doubt on the credibility of the witnesses. Such contradictions and discrepancies are matters for the jury and do not warrant nonsuit. State v. Smith, 291 N.C. 505 , 231 S.E.2d 663, 1977 N.C. LEXIS 1218 (1977).
Contradictions and discrepancies in the testimony of the State’s witnesses are to be resolved by the jury and, for the purposes of this motion, they are to be deemed by the court as if resolved in favor of the State. State v. LeDuc, 48 N.C. App. 227, 269 S.E.2d 220, 1980 N.C. App. LEXIS 3237 (1980), rev'd, 306 N.C. 62 , 291 S.E.2d 607, 1982 N.C. LEXIS 1380 (1982).
Contradictions and discrepancies in the evidence are for the jury to resolve and do not warrant dismissal. State v. Bruce, 315 N.C. 273 , 337 S.E.2d 510, 1985 N.C. LEXIS 1996 (1985).
And Do Not Warrant Granting Motion. —
On motion for judgment of nonsuit the evidence must be considered in the light most favorable to the State and contradictions and discrepancies therein do not warrant the granting of the motion. State v. Jackson, 265 N.C. 558 , 144 S.E.2d 584, 1965 N.C. LEXIS 1044 (1965).
Discrepancies in the State’s evidence will not justify the granting of a motion for nonsuit. State v. Moseley, 251 N.C. 285 , 111 S.E.2d 308, 1959 N.C. LEXIS 568 (1959).
And Are Disregarded in Ruling on Motion. —
For the purpose of ruling upon a motion for judgment as of nonsuit, the evidence for the State is taken to be true, every reasonable inference favorable to the State is to be drawn therefrom and discrepancies therein are to be disregarded. State v. Sellers, 289 N.C. 268 , 221 S.E.2d 264, 1976 N.C. LEXIS 1250 (1976); State v. Manuel, 291 N.C. 705 , 231 S.E.2d 588, 1977 N.C. LEXIS 1237 (1977); State v. Cooley, 47 N.C. App. 376, 268 S.E.2d 87, 1980 N.C. App. LEXIS 3147 (1980); State v. Keller, 50 N.C. App. 364, 273 S.E.2d 741, 1981 N.C. App. LEXIS 2123 (1981).
In considering a trial court’s denial of a motion for judgment of nonsuit, the evidence for the State, considered in the light most favorable to it, is deemed to be true and inconsistencies or contradictions therein are disregarded. State v. Price, 280 N.C. 154 , 184 S.E.2d 866, 1971 N.C. LEXIS 1108 (1971); State v. Jacobs, 31 N.C. App. 582, 230 S.E.2d 550, 1976 N.C. App. LEXIS 2066 (1976); State v. Banks, 31 N.C. App. 667, 230 S.E.2d 429, 1976 N.C. App. LEXIS 2083 (1976), cert. denied, 292 N.C. 266 , 233 S.E.2d 393, 1977 N.C. LEXIS 1076 (1977); State v. Hyatt, 32 N.C. App. 623, 233 S.E.2d 649, 1977 N.C. App. LEXIS 2028 , cert. denied, 292 N.C. 733 , 235 S.E.2d 786, 1977 N.C. LEXIS 1198 (1977).
Upon a motion for judgment of nonsuit, the evidence for the State is taken to be true and the State is entitled to every reasonable inference which may be drawn therefrom, contradictions and discrepancies in the State’s evidence are disregarded and the evidence of the defendant in conflict with that of the State is not taken into consideration. State v. Lampkins, 286 N.C. 497 , 212 S.E.2d 106, 1975 N.C. LEXIS 1245 (1975), cert. denied, 428 U.S. 909, 96 S. Ct. 3220, 49 L. Ed. 2d 1216, 1976 U.S. LEXIS 2277 (1976); State v. Williams, 286 N.C. 422 , 212 S.E.2d 113, 1975 N.C. LEXIS 1240 (1975).
Any contradictions and inconsistencies, when in the State’s evidence, are to be disregarded by the court in considering a trial court’s denial of a motion for judgment as of nonsuit. State v. Williams, 31 N.C. App. 588, 229 S.E.2d 839, 1976 N.C. App. LEXIS 2068 (1976).
Both Competent and Incompetent Evidence Considered. —
Incompetent evidence admitted is considered as if it were competent in considering a motion for nonsuit. State v. Bush, 289 N.C. 159 , 221 S.E.2d 333, 1976 N.C. LEXIS 1239 , vacated, 429 U.S. 809, 97 S. Ct. 46, 50 L. Ed. 2d 69 (1976); State v. LeDuc, 48 N.C. App. 227, 269 S.E.2d 220, 1980 N.C. App. LEXIS 3237 (1980), rev'd, 306 N.C. 62 , 291 S.E.2d 607, 1982 N.C. LEXIS 1380 (1982).
Admitted evidence, whether competent or incompetent, must be considered in passing on defendant’s motions for judgment as of nonsuit. State v. Virgil, 263 N.C. 73 , 138 S.E.2d 777, 1964 N.C. LEXIS 755 (1964); State v. Walker, 266 N.C. 269 , 145 S.E.2d 833, 1966 N.C. LEXIS 1323 (1966); State v. Accor, 277 N.C. 65 , 175 S.E.2d 583, 1970 N.C. LEXIS 508 (1970); State v. Holton, 284 N.C. 391 , 200 S.E.2d 612, 1973 N.C. LEXIS 871 (1973).
All admitted evidence which is favorable to the State, whether competent or incompetent, must be taken into account and so considered by the court when ruling upon a motion for nonsuit. State v. Biggs, 289 N.C. 522 , 223 S.E.2d 371, 1976 N.C. LEXIS 1328 (1976); State v. Smith, 291 N.C. 505 , 231 S.E.2d 663, 1977 N.C. LEXIS 1218 (1977); State v. Stewart, 292 N.C. 219 , 232 S.E.2d 443, 1977 N.C. LEXIS 1055 (1977); State v. Barrow, 292 N.C. 227 , 232 S.E.2d 693, 1977 N.C. LEXIS 1056 (1977); State v. Powell, 299 N.C. 95 , 261 S.E.2d 114, 1980 N.C. LEXIS 902 (1980); State v. Jenkins, 300 N.C. 578 , 268 S.E.2d 458, 1980 N.C. LEXIS 1117 (1980); State v. Owen, 51 N.C. App. 429, 276 S.E.2d 478, 1981 N.C. App. LEXIS 2244 (1981), cert. denied, 305 N.C. 154 , 289 S.E.2d 382, 1982 N.C. LEXIS 1365 (1982); State v. Earnhardt, 307 N.C. 62 , 296 S.E.2d 649, 1982 N.C. LEXIS 1603 (1982).
All of the evidence actually admitted, whether competent or incompetent, which is favorable to the State must be taken into account and must be so considered by the court in ruling upon the motion for directed verdict or for judgment of nonsuit. State v. Hunt, 289 N.C. 403 , 222 S.E.2d 234, 1976 N.C. LEXIS 1293 , vacated in part, 429 U.S. 809, 97 S. Ct. 46, 50 L. Ed. 2d 69 (1976).
All of the evidence actually admitted, whether competent or incompetent, including that offered by defendant, if any, which is favorable to the State, must be taken into account and so considered by the court in ruling upon a motion for nonsuit. State v. Jones, 6 N.C. App. 712, 171 S.E.2d 17, 1969 N.C. App. LEXIS 1264 (1969); State v. Jones, 32 N.C. App. 408, 232 S.E.2d 475, 1977 N.C. App. LEXIS 1962 (1977).
In determining whether there is evidence sufficient for the judge to submit a case to the jury, all admitted evidence favorable to the State, whether competent or incompetent, must be considered and must be deemed true. State v. Riddle, 300 N.C. 744 , 268 S.E.2d 80, 1980 N.C. LEXIS 1122 (1980).
Improperly Admitted Evidence. —
Upon the consideration of a motion for judgment of nonsuit, evidence for the State, even though improperly admitted, is taken into account. State v. Williams, 286 N.C. 422 , 212 S.E.2d 113, 1975 N.C. LEXIS 1240 (1975).
Evidence which is inherently impossible or in conflict with indisputable physical facts or laws of nature is not sufficient to take the case to the jury. State v. Cox, 289 N.C. 414 , 222 S.E.2d 246, 1976 N.C. LEXIS 1294 (1976).
Evidence as to Accomplices and Codefendants. —
The evidence of accomplices is sufficient to carry the case to the jury and to justify a refusal of motion to nonsuit. State v. Rising, 223 N.C. 747 , 28 S.E.2d 221, 1943 N.C. LEXIS 346 (1943).
The direct evidence of the guilt of one of the defendants and the circumstantial evidence as to the other’s participation and guilt, is held sufficient to overrule their motions as of nonsuit. State v. Ammons, 204 N.C. 753 , 169 S.E. 631, 1933 N.C. LEXIS 258 (1933).
Nonsuit May Not Be Based on Ground That Testimony Was Incredible. —
Nonsuit may not be granted on the ground that the testimony of the State’s witnesses was incredible and unworthy of belief, the credibility of the witnesses being for the jury and not the court. State v. Bowman, 232 N.C. 374 , 61 S.E.2d 107, 1950 N.C. LEXIS 538 (1950); State v. Wood, 235 N.C. 636 , 70 S.E.2d 665, 1952 N.C. LEXIS 438 (1952).
Evidence of Mere Opportunity to Commit Crime Insufficient. —
Where the evidence for the State where the defendants are charged with fornication and adultery, shows no more than that the defendants had opportunities to commit the crime, on motion of the defendants, the action should be dismissed, and a verdict of not guilty, entered under this section. State v. Woodell, 211 N.C. 635 , 191 S.E. 334, 1937 N.C. LEXIS 166 (1937).
When State’s case must rest entirely on declarations made by defendant, and there is no evidence contra which does more than suggest a possibility of guilt or raise a conjecture, demurrer thereto should be sustained. In such case, the declarations of the defendant are presented by the State as worthy of belief, and when they are wholly exculpatory, the defendant is entitled to his acquittal. State v. Tolbert, 240 N.C. 445 , 82 S.E.2d 201, 1954 N.C. LEXIS 435 (1954).
Defendant May Rely upon Complete Defense Made Out by State’s Evidence. —
It is axiomatic that when a complete defense is made out by the State’s evidence, a defendant should be allowed to avail himself of such defense on a demurrer to the evidence under this section. This is true even when the exculpating evidence is in the form of statements of defendant offered in evidence by the State. State v. Tolbert, 240 N.C. 445 , 82 S.E.2d 201, 1954 N.C. LEXIS 435 (1954).
Where State introduces declarations by defendant which present a complete defense while its evidence contra raises only a possibility of guilt, the defendant is entitled to acquittal upon his demurrer to the evidence. However, that the State, upon offering evidence of exculpatory declarations of a defendant, is not precluded from showing that the true facts differ from those related by the defendant and such conflicting evidence is sufficient to overcome a motion to dismiss. State v. Caudle, 58 N.C. App. 89, 293 S.E.2d 205, 1982 N.C. App. LEXIS 2738 (1982), cert. denied, 308 N.C. 545 , 304 S.E.2d 239, 1983 N.C. LEXIS 1370 (1983).
Testimony by State witness that defendant made a declaration of innocence does not entitle defendant to judgment as of nonsuit, since such self-serving declaration does not rebut any proof by the State. State v. Baldwin, 226 N.C. 295 , 37 S.E.2d 898, 1946 N.C. LEXIS 435 (1946).
When State Bound by Defendant’s Extrajudicial Statement. —
When the State introduced the defendant’s extrajudicial statement, it was bound by what he said except insofar as it was contradicted and shown to be false. State v. Bolin, 281 N.C. 415 , 189 S.E.2d 235, 1972 N.C. LEXIS 1083 (1972).
Fingerprints of Accused. —
Evidence given by a qualified expert that fingerprints found at the scene of a crime correspond with those of an accused, when accompanied by substantial evidence of circumstances from which the jury can find that such fingerprints could have been impressed only at the time the offense was committed, is sufficient to withstand a motion for nonsuit. State v. Reynolds, 18 N.C. App. 10, 195 S.E.2d 581, 1973 N.C. App. LEXIS 1765 (1973); State v. Miller, 289 N.C. 1 , 220 S.E.2d 572, 1975 N.C. LEXIS 869 (1975).
VII.Introduction of Testimony by Defendant at Trial
Effect of Defendant Introducing Testimony at Trial. —
By introducing testimony at the trial, a defendant waives his right to except on appeal to the denial of his motion for nonsuit at the close of the State’s evidence. His later exception to the denial of his motion for nonsuit made at the close of all the evidence, however, draws into question the sufficiency of all the evidence to go to the jury. State v. McWilliams, 277 N.C. 680 , 178 S.E.2d 476 (1971); State v. Jones, 296 N.C. 75 , 248 S.E.2d 858 (1978). In accord with first paragraph in the main volume. See State v. Evangelista, 319 N.C. 152 , 353 S.E.2d 375, 1987 N.C. LEXIS 1886 (1987).
Where defendant introduced evidence, he waived his right to except on appeal to the denial of his motion for nonsuit at the close of the State’s evidence. State v. Rigsbee, 285 N.C. 708 , 208 S.E.2d 656 (1974); State v. Logan, 25 N.C. App. 49, 212 S.E.2d 236 (1975); State v. Stewart, 292 N.C. 219 , 232 S.E.2d 443 (1977); State v. Barrow, 292 N.C. 227 , 232 S.E.2d 693 (1977); State v. Lilly, 32 N.C. App. 467, 232 S.E.2d 495, cert. denied, 292 N.C. 643 , 235 S.E.2d 64 (1977); State v. Lee, 33 N.C. App. 162, 234 S.E.2d 482 (1977); State v. Daniels, 51 N.C. App. 294, 276 S.E.2d 738 (1981). In accord with second paragraph in the main volume. See State v. Lilley, 78 N.C. App. 100, 337 S.E.2d 89, 1985 N.C. App. LEXIS 4272 (1985), aff'd, 318 N.C. 390 , 348 S.E.2d 788, 1986 N.C. LEXIS 2654 (1986); State v. Patrick, 88 N.C. App. 582, 364 S.E.2d 450, 1988 N.C. App. LEXIS 113 (1988); State v. Long, 37 N.C. App. 662, 246 S.E.2d 846, 1978 N.C. App. LEXIS 2827 (1978); State v. Guy, 54 N.C. App. 208, 282 S.E.2d 560, 1981 N.C. App. LEXIS 2797 (1981), cert. denied, 304 N.C. 730 , 288 S.E.2d 803, 1982 N.C. LEXIS 1310 (1982).
By introducing evidence after the denial of his motion for judgment of nonsuit, made when the State had rested its case, defendant waived the motion for dismissal which he made prior to the introduction of his evidence. State v. Prince, 270 N.C. 769 , 154 S.E.2d 897 (1967). In accord with third paragraph in the main volume. See State v. Davis, 80 N.C. App. 523, 342 S.E.2d 530, 1986 N.C. App. LEXIS 2186 (1986).
When the defendant offers evidence, he waives a motion for nonsuit lodged, either actually or by statute, at the close of the State’s evidence and only the motion lodged at the close of all the evidence is considered. State v. Paschall, 14 N.C. App. 591, 188 S.E.2d 521, 1972 N.C. App. LEXIS 2185 (1972).
Defendant’s motions for nonsuit must be considered in light of all the evidence since he introduced evidence and thereby waived the motions made at the close of the State’s evidence. State v. Allen, 279 N.C. 406 , 183 S.E.2d 680, 1971 N.C. LEXIS 840 (1971).
When a defendant offers evidence after his motion for judgment as of nonsuit is overruled, he thereby waives all right to urge that denial as error upon appeal. State v. McLamb, 13 N.C. App. 705, 187 S.E.2d 458, 1972 N.C. App. LEXIS 2314 , cert. denied, 281 N.C. 316 , 188 S.E.2d 899, 1972 N.C. LEXIS 1072 (1972).
By introducing evidence defendant waived his motion to dismiss made at the close of the State’s evidence, and having failed to renew his motion at the close of all evidence, defendant established no basis upon which to appeal denial of his motion. State v. Chambers, 53 N.C. App. 358, 280 S.E.2d 636, 1981 N.C. App. LEXIS 2593 , cert. denied, 304 N.C. 197 , 285 S.E.2d 103, 1981 N.C. LEXIS 1451 (1981).
By introducing evidence following denial of motion to dismiss made at the end of the State’s case in chief, defendant waived the motion. State v. Melvin, 57 N.C. App. 503, 291 S.E.2d 885, 1982 N.C. App. LEXIS 2680 , cert. denied, 306 N.C. 748 , 295 S.E.2d 484, 1982 N.C. LEXIS 1775 (1982).
Motion Must Be Renewed. —
A motion as of nonsuit upon the evidence will not be considered when it is not renewed after the conclusion of all the evidence as this section requires. State v. Helms, 181 N.C. 566 , 107 S.E. 228, 1921 N.C. LEXIS 150 (1921); State v. Kiziah, 217 N.C. 339 , 8 S.E.2d 474 (1940).
Exception to Denial of Motion. —
Defendant’s exception to the denial of his motion for nonsuit made at the close of all the evidence raises the question of the sufficiency of all the evidence to go to the jury. State v. Rigsbee, 285 N.C. 708 , 208 S.E.2d 656, 1974 N.C. LEXIS 1128 (1974); State v. Daniels, 51 N.C. App. 294, 276 S.E.2d 738, 1981 N.C. App. LEXIS 2242 (1981).
Failure to Renew Motion After Introducing Testimony. —
Where the defendant in a criminal action moves for the dismissal or for judgment as of nonsuit after the close of the State’s evidence, and thereafter elects to introduce his own evidence, his failure to renew his motion after the whole evidence has been introduced is a waiver of his right to insist upon his first motion, and it is not subject to review in the Supreme Court on Appeal. State v. Hayes, 187 N.C. 490 , 122 S.E. 13, 1924 N.C. LEXIS 320 (1924). See also State v. Hargett, 196 N.C. 692 , 146 S.E. 801, 1929 N.C. LEXIS 75 (1929); State v. Chapman, 221 N.C. 157 , 19 S.E.2d 250, 1942 N.C. LEXIS 418 (1942); State v. Epps, 223 N.C. 741 , 28 S.E.2d 219, 1943 N.C. LEXIS 182 (1943); State v. Jackson, 226 N.C. 760 , 40 S.E.2d 417, 1946 N.C. LEXIS 337 (1946).
Waiver of Motion. —
Where defendant’s motion to dismiss made at the close of the State’s evidence was denied, and following the denial of the motion, he put on evidence in his own behalf, and no motion was made at the conclusion of all the evidence, defendant, therefore, waived his prior motion and cannot bring it forward as appealable error. State v. Harden, 42 N.C. App. 677, 257 S.E.2d 635, 1979 N.C. App. LEXIS 2986 (1979).
The failure of a defendant to renew his motion for nonsuit at the close of all the evidence constitutes a waiver of his right to insist upon his first motion for nonsuit, and it is not subject to review in the Supreme Court. State v. Howell, 261 N.C. 657 , 135 S.E.2d 625, 1964 N.C. LEXIS 537 (1964); State v. Fikes, 270 N.C. 780 , 155 S.E.2d 277, 1967 N.C. LEXIS 1426 (1967).
Having elected to offer evidence defendant waived her motion to dismiss at the close of the State’s evidence, and proper consideration is thereafter upon her motion to dismiss made at the close of all the evidence. State v. Leonard, 300 N.C. 223 , 266 S.E.2d 631, 1980 N.C. LEXIS 1073 , cert. denied, 449 U.S. 960, 101 S. Ct. 372, 66 L. Ed. 2d 227, 1980 U.S. LEXIS 3817 (1980).
Where defendant introduced evidence at trial on his own behalf, he waived his right to complain on appeal of the denial of his initial motion to dismiss at the conclusion of the State’s evidence. Accordingly, only the sufficiency of the evidence at the close of all of the evidence was before the court on appeal. State v. McElrath, 322 N.C. 1 , 366 S.E.2d 442, 1988 N.C. LEXIS 122 (1988).
Under this section, a defendant who introduces evidence waives any motion for dismissal or nonsuit made prior to the introduction of his evidence and cannot urge the prior motion as ground for appeal. State v. Degree, 322 N.C. 302 , 367 S.E.2d 679, 1988 N.C. LEXIS 281 (1988).
Waiver Not Affected by G.S. 15A-1227(d) or G.S. 15A-1446(d)(5). —
Under this section, a defendant, by presenting evidence, has waived his right to assert the denial of his motion to dismiss at the close of the State’s evidence as a ground for appeal. The provisions of G.S. 15A-1227(d) and 15A-1446(d)(5), allowing review on appeal of the sufficiency of the State’s evidence in a criminal case without regard to whether the appropriate motion has been made, do not change this rule. State v. Mendez, 42 N.C. App. 141, 256 S.E.2d 405, 1979 N.C. App. LEXIS 2812 (1979).
§§ 15-173.1, 15-174. [Repealed]
Repealed by Session Laws 1977, c. 711, s. 33.
Cross References.
For provisions as to post-trial relief in criminal cases, see G.S. 15A-1411 et seq.
Editor’s Note.
Session Laws 1977, c. 711, s. 34, provided: “All statutes which refer to sections repealed or amended by the act shall be deemed, insofar as possible, to refer to those provisions of this act which accomplish the same or an equivalent purpose.”
Session Laws 1977, c. 711, s. 35, provided: “None of the provisions of this act providing for the repeal of certain sections of the General Statutes shall constitute a reenactment of the common law.”
Session Laws 1977, c. 711, s. 39, as amended by Session Laws 1977, 2nd Sess., c. 1147, s. 32, provided: “This act shall become effective July 1, 1978, and applies to all matters addressed by its provisions without regard to when a defendant’s guilt was established or when judgment was entered against him, except that the provisions of this act regarding parole shall not apply to persons sentenced before July 1, 1978.”
§ 15-175. [Repealed]
Repealed by Session Laws 1973, c. 1286, s. 26.
Editor’s Note.
See Editor’s note following the analysis to this Chapter.
§ 15-176. Prisoner not to be tried in prison uniform.
It shall be unlawful for any sheriff, jailer or other officer to require any person imprisoned in jail to appear in any court for trial dressed in the uniform or dress of a prisoner or convict, or in any uniform or apparel other than ordinary civilian’s dress, or with shaven or clipped head. And no person charged with a criminal offense shall be tried in any court while dressed in the uniform or dress of a prisoner or convict, or in any uniform or apparel other than ordinary civilian’s dress, or with head shaven or clipped by or under the direction and requirement of any sheriff, jailer or other officer, unless the head was shaven or clipped while such person was serving a term of imprisonment for the commission of a crime.
Any sheriff, jailer or other officer who violates the provisions of this section shall be guilty of a Class 1 misdemeanor.
History. 1915, c. 124; C.S., s. 4646; 1993, c. 539, s. 296; 1994, Ex. Sess., c. 24, s. 14(c).
CASE NOTES
Section does not explicitly make it unlawful for defendant to be tried in prison clothes. State v. Westry, 15 N.C. App. 1, 189 S.E.2d 618, 1972 N.C. App. LEXIS 1817 , cert. denied, 281 N.C. 763 , 191 S.E.2d 360, 1972 N.C. LEXIS 1214 (1972).
Jail Identification Wristband. —
The definitions of “uniform”, “dress” and “apparel” clearly refer to garments and particular modes of dressing and do not include an identification wristband; thus, there was no error in requiring defendant to wear his jail identification band. State v. Johnson, 128 N.C. App. 361, 496 S.E.2d 805, 1998 N.C. App. LEXIS 32 (1998), cert. denied, 350 N.C. 842 , 538 S.E.2d 581, 1999 N.C. LEXIS 775 (1999).
Refusal of Defendants to Wear Other Than Prison Clothing. —
Defendants who are tried in a gray shirt and gray trousers entirely as the result of their own refusal to wear the other clothing offered or to obtain other attire suffer prejudice, if any, entirely of their own making. State v. Westry, 15 N.C. App. 1, 189 S.E.2d 618, 1972 N.C. App. LEXIS 1817 , cert. denied, 281 N.C. 763 , 191 S.E.2d 360, 1972 N.C. LEXIS 1214 (1972).
§ 15-176.1. District attorney may argue for death penalty.
In the trial of capital cases, the district attorney or other counsel appearing for the State may argue to the jury that a sentence of death should be imposed and that the jury should not recommend life imprisonment.
History. 1961, c. 890; 1973, c. 47, s. 2.
Legal Periodicals.
For article, “The Racial Justice Act and the Long Struggle with Race and the Death Penalty in North Carolina,” see 88 N.C.L. Rev. 2031 (2010).
For article, “Race and Death Sentencing in North Carolina, 1980-2007,” see 89 N.C.L. Rev. 2119 (2011).
For note, “If At First You Don’t Succeed: Constitutional Challenges to Second Execution Attempts,” see 53 Wake Forest L. Rev. 211 (2018).
CASE NOTES
Right to Introduce Evidence Supporting Death Penalty. —
The State is entitled to ask the jury not only to find the defendant guilty of murder in the first degree, but also to impose the death penalty, and it follows, necessarily, that it may introduce evidence, otherwise competent, to support such a verdict. State v. Westbrook, 279 N.C. 18 , 181 S.E.2d 572, 1971 N.C. LEXIS 749 (1971), vacated, 408 U.S. 939, 92 S. Ct. 2873, 33 L. Ed. 2d 761, 1972 U.S. LEXIS 1952 (1972).
Discretion of Judge in Controlling Argument. —
The argument of counsel must be left largely to the control and discretion of the presiding judge. State v. Westbrook, 279 N.C. 18 , 181 S.E.2d 572, 1971 N.C. LEXIS 749 (1971), vacated, 408 U.S. 939, 92 S. Ct. 2873, 33 L. Ed. 2d 761, 1972 U.S. LEXIS 1952 (1972).
Prosecuting Attorney Need Not Be Neutral. —
In the discharge of his duties the prosecuting attorney is not required to be, and should not be, neutral. He is not the judge, but the advocate of the State’s interest in the matter at hand. State v. Westbrook, 279 N.C. 18 , 181 S.E.2d 572, 1971 N.C. LEXIS 749 (1971), vacated, 408 U.S. 939, 92 S. Ct. 2873, 33 L. Ed. 2d 761, 1972 U.S. LEXIS 1952 (1972).
Counsel must be allowed wide latitude in arguing hotly contested cases. State v. Westbrook, 279 N.C. 18 , 181 S.E.2d 572, 1971 N.C. LEXIS 749 (1971), vacated, 408 U.S. 939, 92 S. Ct. 2873, 33 L. Ed. 2d 761, 1972 U.S. LEXIS 1952 (1972).
Scope of Proper Argument. —
The prosecuting attorney may not, by argument, insinuating questions, or other means, place before the jury incompetent and prejudicial matters not legally admissible in evidence, and may not travel outside of the record or inject into his argument facts of his own knowledge or other facts not included in the evidence. State v. Westbrook, 279 N.C. 18 , 181 S.E.2d 572, 1971 N.C. LEXIS 749 (1971), vacated, 408 U.S. 939, 92 S. Ct. 2873, 33 L. Ed. 2d 761, 1972 U.S. LEXIS 1952 (1972).
When Argument Proper. —
Where the prosecuting attorney, while making a vigorous plea for the imposition of the death penalty, did not depart from or distort the record, and there was nothing in his argument which would tend to mislead the jury or deprive the defendant of a fair trial, the argument was proper. State v. Westbrook, 279 N.C. 18 , 181 S.E.2d 572, 1971 N.C. LEXIS 749 (1971), vacated, 408 U.S. 939, 92 S. Ct. 2873, 33 L. Ed. 2d 761, 1972 U.S. LEXIS 1952 (1972).
When Argument Improper. —
Where the prosecuting attorney, in his argument, traveled outside the record, used language offensive in its nature, and, in support of his plea for the death penalty, injected into his argument his own account of his record as a solicitor (now district attorney) in other cases for the purpose of persuading the jury that he did not ask the death penalty where it was not deserved, the argument was improper. State v. Westbrook, 279 N.C. 18 , 181 S.E.2d 572, 1971 N.C. LEXIS 749 (1971), vacated, 408 U.S. 939, 92 S. Ct. 2873, 33 L. Ed. 2d 761, 1972 U.S. LEXIS 1952 (1972).
Prosecuting attorney may use appropriate epithets which are warranted by the evidence. State v. Westbrook, 279 N.C. 18 , 181 S.E.2d 572, 1971 N.C. LEXIS 749 (1971), vacated, 408 U.S. 939, 92 S. Ct. 2873, 33 L. Ed. 2d 761, 1972 U.S. LEXIS 1952 (1972).
And he may vigorously urge jury to convict and to impose the death penalty in the light of the evidence. State v. Westbrook, 279 N.C. 18 , 181 S.E.2d 572, 1971 N.C. LEXIS 749 (1971), vacated, 408 U.S. 939, 92 S. Ct. 2873, 33 L. Ed. 2d 761, 1972 U.S. LEXIS 1952 (1972).
The grand jury, an agency of the State, after investigation according to law, indicted the defendant for murder in the first degree, and the solicitor (now district attorney), an officer of the State, after investigation, determined, on behalf of the State, that the defendant should be tried for this offense and that the death penalty should be sought. These determinations having been made on behalf of the State, it was the right and duty of the prosecuting attorney, vigorously but fairly and in accordance with law, both in the presentation of evidence and in his argument, to seek that result. State v. Westbrook, 279 N.C. 18 , 181 S.E.2d 572, 1971 N.C. LEXIS 749 (1971), vacated, 408 U.S. 939, 92 S. Ct. 2873, 33 L. Ed. 2d 761, 1972 U.S. LEXIS 1952 (1972).
Characterization of Defendant in Uncomplimentary Terms. —
When the prosecuting attorney does not go outside of the record and his characterizations of the defendant are supported by evidence, the defendant is not entitled to a new trial by reason of being characterized in uncomplimentary terms in the argument. State v. Westbrook, 279 N.C. 18 , 181 S.E.2d 572, 1971 N.C. LEXIS 749 (1971), vacated, 408 U.S. 939, 92 S. Ct. 2873, 33 L. Ed. 2d 761, 1972 U.S. LEXIS 1952 (1972).
Defendant’s Brutality May Be Argued in Murder Prosecution. —
In a first-degree murder prosecution, it was permissible for the solicitor (now district attorney) to argue that in view of the brutality of defendant’s conduct in the killing of his victim, the jury should find the defendant guilty of murder in the first degree without any recommendation that punishment be life imprisonment. State v. Williams, 276 N.C. 703 , 174 S.E.2d 503, 1970 N.C. LEXIS 740 (1970), rev'd, 403 U.S. 948, 91 S. Ct. 2290, 29 L. Ed. 2d 860 (1971).
Defendant’s Conduct in Connection with Killing. —
A judgment imposing the death penalty was affirmed, although the solicitor (now district attorney), reviewed the evidence and argued with great zeal and fervor that in the light of the defendant’s conduct in connection with the killing of the victim, the punishment therefor should be death and the jury should bring a verdict of guilty of murder in the first degree without a recommendation that the punishment should be life imprisonment. State v. Westbrook, 279 N.C. 18 , 181 S.E.2d 572, 1971 N.C. LEXIS 749 (1971), vacated, 408 U.S. 939, 92 S. Ct. 2873, 33 L. Ed. 2d 761, 1972 U.S. LEXIS 1952 (1972).
Review on Appeal. —
The Supreme Court must determine whether the solicitor (now district attorney) violated the right of the defendant to a fair trial by the nature of his argument to the jury, from the record, irrespective of its view as to the policy of the State with regard to the punishment of the offense in question and without regard to the sufficiency of the evidence to support the verdict and sentence. State v. Westbrook, 279 N.C. 18 , 181 S.E.2d 572, 1971 N.C. LEXIS 749 (1971), vacated, 408 U.S. 939, 92 S. Ct. 2873, 33 L. Ed. 2d 761, 1972 U.S. LEXIS 1952 (1972).
When Defendant Entitled to New Trial. —
If the prosecuting attorney passed over the boundary of his right and duty in his argument to the jury by his vigorous denunciation of the defendant and thereby denied him a fair trial, the defendant is entitled to a new trial. State v. Westbrook, 279 N.C. 18 , 181 S.E.2d 572, 1971 N.C. LEXIS 749 (1971), vacated, 408 U.S. 939, 92 S. Ct. 2873, 33 L. Ed. 2d 761, 1972 U.S. LEXIS 1952 (1972).
§ 15-176.2. [Repealed]
Repealed by Session Laws 1973, c. 44, s. 1.
Cross References.
As to credits against the service of sentences and for attainment of prison privileges, see G.S. 15-196.1 through 15-196.4.
Article 17A. Informing Jury in Case Involving Death Penalty.
§ 15-176.3. Informing and questioning potential jurors on consequences of guilty verdict.
When a jury is being selected for a case in which the defendant is indicted for a crime for which the penalty is a sentence of death, the court, the defense, or the State may inform any person called to serve as a potential juror that the death penalty will be imposed upon the return of a verdict of guilty of that crime and may inquire of any person called to serve as a potential juror whether that person understands the consequences of a verdict of guilty of that crime.
History. 1973, c. 1286, s. 12.
§ 15-176.4. Instruction to jury on consequences of guilty verdict.
When a defendant is indicted for a crime for which the penalty is a sentence of death, the court, upon request by either party, shall instruct the jury that the death penalty will be imposed upon the return of a verdict of guilty of that crime.
History. 1973, c. 1286, s. 12.
Legal Periodicals.
For survey of 1976 case law on criminal procedure, see 55 N.C.L. Rev. 989 (1977).
CASE NOTES
Instruction Mandatory. —
This section makes it mandatory that the trial judge give the instruction upon the request of either party. State v. Bernard, 288 N.C. 321 , 218 S.E.2d 327, 1975 N.C. LEXIS 979 (1975).
Instruction in Absence of Request. —
It is not error to give an instruction as to the death penalty even in the absence of a request. State v. Boyd, 287 N.C. 131 , 214 S.E.2d 14, 1975 N.C. LEXIS 1072 (1975).
Refusal to Instruct Held Not Prejudicial. —
Trial judge erred when he refused to give the instruction mandated by this section, but there was no prejudice to the defendant since the jury knew the sentence of death would be imposed upon the return of a verdict of guilty of the crime. State v. Bernard, 288 N.C. 321 , 218 S.E.2d 327, 1975 N.C. LEXIS 979 (1975).
§ 15-176.5. Argument to jury on consequences of guilty verdict.
When a case will be submitted to a jury on a charge for which the penalty is a sentence of death, either party in its argument to the jury may indicate the consequences of a verdict of guilty of that charge.
History. 1973, c. 1286, s. 12.
CASE NOTES
Trial court erred when it instructed jury that defendant’s argument discussing punishment should be disregarded. This was a violation of defendant’s statutory rights under this section and G.S. 84-14 . State v. Buckner, 342 N.C. 198 , 464 S.E.2d 414, 1995 N.C. LEXIS 688 (1995), cert. denied, 519 U.S. 828, 117 S. Ct. 91, 136 L. Ed. 2d 47, 1996 U.S. LEXIS 4900 (1996).
§§ 15-176.6 through 15-176.8.
Reserved for future codification purposes.
Article 17B. Informing Jury of Possible Punishment upon Conviction.
§ 15-176.9. Loss of motor vehicle driver’s license.
When a case will be submitted to a jury on a charge for which the penalty involves the possibility of the loss of a motor vehicle driver’s license, either party in its argument to the jury may indicate the consequences of a verdict of guilty of that charge.
History. 1973, c. 1286, s. 25.
Legal Periodicals.
For survey of 1976 case law on criminal procedure, see 55 N.C.L. Rev. 989 (1977).
Article 18. Appeal. [Repealed]
§§ 15-177 through 15-178. [Repealed]
Repealed by Session Laws 1973, c. 1141, s. 17.
Cross References.
For provisions as to appeals in criminal cases, see G.S. 15A-1441 et seq.
§§ 15-179 through 15-186. [Repealed]
Repealed by Session Laws 1977, c. 711, s. 33.
Editor’s Note.
Session Laws 1977, c. 711, s. 34, provided: “All statutes which refer to sections repealed or amended by the act shall be deemed, insofar as possible, to refer to those provisions of this act which accomplish the same or an equivalent purpose.”
Session Laws 1977, c. 711, s. 35, provided: “None of the provisions of this act providing for the repeal of certain sections of the General Statutes shall constitute a reenactment of the common law.”
Session Laws 1977, c. 711, s. 39, as amended by Session Laws 1977, 2nd Sess., c. 1147, s. 32, effective July 1, 1978, provided: “This act shall become effective July 1, 1978, and applies to all matters addressed by its provisions without regard to when a defendant’s guilt was established or when judgment was entered against him, except that the provisions of this act regarding parole shall not apply to persons sentenced before July 1, 1978.”
§ 15-186.1. [Repealed]
Repealed by Session Laws 1973, c. 44, s. 1.
Cross References.
As to credits against the service of sentences and for attainment of prison privileges, see G.S. 15-196.1 through 15-196.4.
Article 19. Execution.
§ 15-187. Death by administration of lethal drugs.
Death by electrocution under sentence of law and death by the administration of lethal gas under sentence of law are abolished. Any person convicted of a criminal offense and sentenced to death shall be executed in accordance with G.S. 15-188 and the remainder of this Article. The warden of Central Prison may obtain and employ the drugs necessary to carry out the provisions of this Article, regardless of contrary provisions in Chapter 90 of the General Statutes.
History. 1909, ch. 443, s. 1; C.S., s. 4657; 1935, c. 294, s. 1; 1983, c. 678, ss. 1, 4; 1998-212, s. 17.22(a); 2015-198, s. 5.
Cross References.
As to punishment for capital crimes committed before July 1, 1935, see G.S. 15-191 .
Editor’s Note.
Session Laws 1983, c. 678, s. 4, was formerly noted in Editor’s Notes at G.S. 15-187 , 15-188, and 15-190. It has now been codified as the last sentence in this section at the direction of the Revisor of Statutes.
Effect of Amendments.
Session Laws 2015-198, s. 5, effective August 5, 2015, substituted “in accordance with G.S. 15-188 and the remainder of this Article” for “only by the administration of a lethal quantity of an ultrashort acting barbiturate in combination with a chemical paralytic agent” at the end of the second sentence.
Legal Periodicals.
For comment on capital punishment and evolving standards of decency, see 16 Wake Forest L. Rev. 737 (1980).
For comment on capital punishment in North Carolina, see 59 N.C.L. Rev. 911 (1981).
For article, “The Truth About Physician Participation in Lethal Injection Executions,” see 88 N.C.L. Rev. 11 (2009).
For article, “Muscle Memory and the Local Concentration of Capital Punishment,” see 66 Duke L.J. 259 (2016).
CASE NOTES
Section applies only to crimes committed after the effective date of the statute, July 1, 1935, and it will not support a sentence of death by lethal gas imposed for a capital crime committed prior to the effective date of the statute although defendant was tried and convicted after the effective date thereof. State v. Hester, 209 N.C. 99 , 182 S.E. 738, 1935 N.C. LEXIS 36 (1935). See also State v. Dingle, 209 N.C. 293 , 183 S.E. 376, 1936 N.C. LEXIS 460 (1936); State v. McNeill, 211 N.C. 286 , 189 S.E. 872, 1937 N.C. LEXIS 66 (1937).
Method of Execution. —
Stay of execution was lifted where the word “only” in the relevant statute limited the method of execution to lethal injection but did not limit the drugs or chemicals to an ultrashort-acting barbiturate combined with a chemical paralytic agent. State v. Hunt, 357 N.C. 454 , 591 S.E.2d 502, 2003 N.C. LEXIS 1136 (2003).
§ 15-188. Manner and place of execution. [Effective until January 1, 2023]
In accordance with G.S. 15-187 , the mode of executing a death sentence must in every case be by administering to the convict or felon an intravenous injection of a substance or substances in a lethal quantity sufficient to cause death and until the person is dead, and that procedure shall be determined by the Secretary of the Department of Public Safety, who shall ensure compliance with the federal and State constitutions; and when any person, convict or felon shall be sentenced by any court of the State having competent jurisdiction to be so executed, the punishment shall only be inflicted within a permanent death chamber which the superintendent of the State penitentiary is hereby authorized and directed to provide within the walls of the North Carolina penitentiary at Raleigh, North Carolina. The superintendent of the State penitentiary shall also cause to be provided, in conformity with this Article, the necessary appliances for the infliction of the punishment of death and qualified personnel to set up and prepare the injection, administer the preinjections, insert the IV catheter, and to perform other tasks required for this procedure in accordance with the requirements of this Article.
History. 1909, c. 443, s. 2; C.S., s. 4658; 1935, c. 294, s. 2; 1983, c. 678, s. 2; 1998-212, s. 17.22(b); 2012-136, s. 1; 2013-154, s. 3(a).
Section Set Out Twice.
The section above is effective until January 1, 2023. For the section as amended January 1, 2023, see the following section, also numbered G.S. 15-188 .
Editor’s Note.
Session Laws 2013-154, s. 3(b) provides: “Procedures and substances utilized to carry out a death sentence in place before the effective date of this act are not abated or affected by this act; however, it shall be within the discretion of the Secretary whether to continue, change, or modify such procedures or substances as authorized by law.”
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s. 19C.9(n), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2012-136, s. 1, effective July 2, 2012, deleted “and approved by the Governor and Council of State” and made minor punctuation changes. For applicability, see Editor’s note.
Session Laws 2013-154, s. 3(a), effective June 19, 2013, substituted “an intravenous injection of a substance or substances in a lethal quantity sufficient to cause death and until the person is dead, and that procedure shall be determined by the Secretary of the Department of Public Safety, who shall ensure compliance with the federal and State constitutions” for “a lethal quantity of an ultrashort-acting barbiturate in combination with a chemical paralytic agent until the convict or felon is dead” in the first sentence.
Session Laws 2021-180, s. 19C.9(n), substituted “Department of Adult Correction” for “Department of Public Safety” in the first sentence. For effective date and applicability, see editor's note.
Legal Periodicals.
For article, “The Truth About Physician Participation in Lethal Injection Executions,” see 88 N.C.L. Rev. 11 (2009).
CASE NOTES
Construction. —
Superior court erred in dismissing inmates’ declaratory judgment claims because a genuine controversy existed as to the proper construction of G.S. 15-188 ; however, the superior court properly concluded that the inmates’ rights under G.S. 15-188 were limited to the obligation that their deaths be by lethal injection, in a permanent death chamber, and carried out pursuant to an execution protocol approved by the Governor and the Council and that no factual or legal authority supported the inmates’ claims of a due process right to participate in the lethal injection protocol approval process. Conner v. N.C. Council of State, 365 N.C. 242 , 716 S.E.2d 836, 2011 N.C. LEXIS 820 (2011).
Standing. —
North Carolina Department of Correction, its secretary, and a warden had standing to file an action against the North Caroline Medial Board to prohibit it from disciplining physicians for participating in an execution and to obtain a declaratory judgment delineating the parties’ rights with regards to executions because they could not carry out their statutory duty to execute condemned inmates under the Execution Protocol without subjecting a physician to discipline by the Medical Board; there was a genuine controversy between the parties arising out of conflicting contentions as to their respective legal rights and liabilities under G.S. 15-190 . N.C. Dep't of Corr. v. N.C. Med. Bd., 363 N.C. 189 , 675 S.E.2d 641, 2009 N.C. LEXIS 349 (2009).
North Carolina Council Of State. —
Mandate set forth explicitly in G.S. 15-188 , coupled with guidance from the North Carolina Administrative Procedure Act and the administrative rules of the North Carolina Council of State is sufficient to satisfy the requirement that adequate guiding standards be put in place to govern the Council’s actions. Conner v. N.C. Council of State, 365 N.C. 242 , 716 S.E.2d 836, 2011 N.C. LEXIS 820 (2011).
Process of Approval or Disapproval of Execution Protocol Not Subject to the Administrative Procedure Act. —
Superior court did not err in dismissing inmates’ request for judicial review of the final decision of respondent North Carolina Council of State, which approved the lethal injection protocol the Department of Correction (DOC) submitted, because the process by which the Council approved or disapproved the DOC’s lethal injection protocol was not subject to the APA, and the inmates could not challenge it by going through the Office of Administrative Hearings through the APA; instead, any issue the inmates had with the protocol rested with the General Court of Justice or the federal courts. Conner v. N.C. Council of State, 365 N.C. 242 , 716 S.E.2d 836, 2011 N.C. LEXIS 820 (2011).
General Assembly intended that the Department of Correction (DOC) have primary responsibility for the lethal injection process because G.S. 15-188 does not give the North Carolina Council of State authority beyond merely approving or disapproving the submitted protocol; the General Assembly did not intend to negate the express exemption that it provided to the DOC in the North Carolina Administrative Procedure Act (APA) by including a requirement that the Council approve the lethal injection protocol, and thus, the process by which the Council approves or disapproves the DOC’s lethal injection protocol is not subject to the APA. Conner v. N.C. Council of State, 365 N.C. 242 , 716 S.E.2d 836, 2011 N.C. LEXIS 820 (2011).
Appellate court lacked authority to consider the death-row inmates’ appeal because the sole issue was whether a new execution procedure manual had to be issued in accordance with the rule-making procedures of the Administrative Procedures Act, the matter had not been presented to the trial court for a determination, and the inmates’ arguments stemmed entirely from the 2013 statutory changes and the execution protocol made during pendency of the appeal. Robinson v. Shanahan, 233 N.C. App. 34, 755 S.E.2d 398, 2014 N.C. App. LEXIS 265 (2014).
Method of Execution. —
Stay of execution was lifted where the word “only” in the relevant statute limited the method of execution to lethal injection but did not limit the drugs or chemicals to an ultrashort-acting barbiturate combined with a chemical paralytic agent. State v. Hunt, 357 N.C. 454 , 591 S.E.2d 502, 2003 N.C. LEXIS 1136 (2003).
Physician Participation in Executions. —
Trial court did not err in ruling in favor of the North Carolina Department of Correction, its secretary, and a warden in their action seeking injunctive relief prohibiting the North Carolina Medical Board from disciplining physicians for participating in an execution because G.S. 15-190 envisioned physician participation in executions in some professional capacity, and the language of the Execution Protocol did not overstep the statutory authority of the Governor and Council of State to determine and approve the exact means of execution, and exceptional care was taken when drafting the Protocol to ensure that it would not cause a physician to violate the Hippocratic Oath; the Protocol’s requirement that a physician help prevent “undue pain or suffering” was consistent with the physician’s oath to “do no harm,” the warden was well within his authority to require such monitoring, and the North Carolina Medical Board was without power to prevent the Warden from doing so. N.C. Dep't of Corr. v. N.C. Med. Bd., 363 N.C. 189 , 675 S.E.2d 641, 2009 N.C. LEXIS 349 (2009).
§ 15-188. Manner and place of execution. [Effective January 1, 2023]
In accordance with G.S. 15-187 , the mode of executing a death sentence must in every case be by administering to the convict or felon an intravenous injection of a substance or substances in a lethal quantity sufficient to cause death and until the person is dead, and that procedure shall be determined by the Secretary of the Department of Adult Correction, who shall ensure compliance with the federal and State constitutions; and when any person, convict or felon shall be sentenced by any court of the State having competent jurisdiction to be so executed, the punishment shall only be inflicted within a permanent death chamber which the superintendent of the State penitentiary is hereby authorized and directed to provide within the walls of the North Carolina penitentiary at Raleigh, North Carolina. The superintendent of the State penitentiary shall also cause to be provided, in conformity with this Article, the necessary appliances for the infliction of the punishment of death and qualified personnel to set up and prepare the injection, administer the preinjections, insert the IV catheter, and to perform other tasks required for this procedure in accordance with the requirements of this Article.
History. 1909, c. 443, s. 2; C.S., s. 4658; 1935, c. 294, s. 2; 1983, c. 678, s. 2; 1998-212, s. 17.22(b); 2012-136, s. 1; 2013-154, s. 3(a); 2021-180, s. 19C.9(n).
Section Set Out Twice.
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the preceding section, also numbered G.S. 15-188 .
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the main volume.
Editor’s Note.
Session Laws 2013-154, s. 3(b) provides: “Procedures and substances utilized to carry out a death sentence in place before the effective date of this act are not abated or affected by this act; however, it shall be within the discretion of the Secretary whether to continue, change, or modify such procedures or substances as authorized by law.”
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s. 19C.9(n), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2012-136, s. 1, effective July 2, 2012, deleted “and approved by the Governor and Council of State” and made minor punctuation changes. For applicability, see Editor’s note.
Session Laws 2013-154, s. 3(a), effective June 19, 2013, substituted “an intravenous injection of a substance or substances in a lethal quantity sufficient to cause death and until the person is dead, and that procedure shall be determined by the Secretary of the Department of Public Safety, who shall ensure compliance with the federal and State constitutions” for “a lethal quantity of an ultrashort-acting barbiturate in combination with a chemical paralytic agent until the convict or felon is dead” in the first sentence.
Session Laws 2021-180, s. 19C.9(n), substituted “Department of Adult Correction” for “Department of Public Safety” in the first sentence. For effective date and applicability, see editor's note.
Legal Periodicals.
For article, “The Truth About Physician Participation in Lethal Injection Executions,” see 88 N.C.L. Rev. 11 (2009).
CASE NOTES
Construction. —
Superior court erred in dismissing inmates’ declaratory judgment claims because a genuine controversy existed as to the proper construction of G.S. 15-188 ; however, the superior court properly concluded that the inmates’ rights under G.S. 15-188 were limited to the obligation that their deaths be by lethal injection, in a permanent death chamber, and carried out pursuant to an execution protocol approved by the Governor and the Council and that no factual or legal authority supported the inmates’ claims of a due process right to participate in the lethal injection protocol approval process. Conner v. N.C. Council of State, 365 N.C. 242 , 716 S.E.2d 836, 2011 N.C. LEXIS 820 (2011).
Standing. —
North Carolina Department of Correction, its secretary, and a warden had standing to file an action against the North Caroline Medial Board to prohibit it from disciplining physicians for participating in an execution and to obtain a declaratory judgment delineating the parties’ rights with regards to executions because they could not carry out their statutory duty to execute condemned inmates under the Execution Protocol without subjecting a physician to discipline by the Medical Board; there was a genuine controversy between the parties arising out of conflicting contentions as to their respective legal rights and liabilities under G.S. 15-190 . N.C. Dep't of Corr. v. N.C. Med. Bd., 363 N.C. 189 , 675 S.E.2d 641, 2009 N.C. LEXIS 349 (2009).
North Carolina Council Of State. —
Mandate set forth explicitly in G.S. 15-188 , coupled with guidance from the North Carolina Administrative Procedure Act and the administrative rules of the North Carolina Council of State is sufficient to satisfy the requirement that adequate guiding standards be put in place to govern the Council’s actions. Conner v. N.C. Council of State, 365 N.C. 242 , 716 S.E.2d 836, 2011 N.C. LEXIS 820 (2011).
Process of Approval or Disapproval of Execution Protocol Not Subject to the Administrative Procedure Act. —
Superior court did not err in dismissing inmates’ request for judicial review of the final decision of respondent North Carolina Council of State, which approved the lethal injection protocol the Department of Correction (DOC) submitted, because the process by which the Council approved or disapproved the DOC’s lethal injection protocol was not subject to the APA, and the inmates could not challenge it by going through the Office of Administrative Hearings through the APA; instead, any issue the inmates had with the protocol rested with the General Court of Justice or the federal courts. Conner v. N.C. Council of State, 365 N.C. 242 , 716 S.E.2d 836, 2011 N.C. LEXIS 820 (2011).
General Assembly intended that the Department of Correction (DOC) have primary responsibility for the lethal injection process because G.S. 15-188 does not give the North Carolina Council of State authority beyond merely approving or disapproving the submitted protocol; the General Assembly did not intend to negate the express exemption that it provided to the DOC in the North Carolina Administrative Procedure Act (APA) by including a requirement that the Council approve the lethal injection protocol, and thus, the process by which the Council approves or disapproves the DOC’s lethal injection protocol is not subject to the APA. Conner v. N.C. Council of State, 365 N.C. 242 , 716 S.E.2d 836, 2011 N.C. LEXIS 820 (2011).
Appellate court lacked authority to consider the death-row inmates’ appeal because the sole issue was whether a new execution procedure manual had to be issued in accordance with the rule-making procedures of the Administrative Procedures Act, the matter had not been presented to the trial court for a determination, and the inmates’ arguments stemmed entirely from the 2013 statutory changes and the execution protocol made during pendency of the appeal. Robinson v. Shanahan, 233 N.C. App. 34, 755 S.E.2d 398, 2014 N.C. App. LEXIS 265 (2014).
Method of Execution. —
Stay of execution was lifted where the word “only” in the relevant statute limited the method of execution to lethal injection but did not limit the drugs or chemicals to an ultrashort-acting barbiturate combined with a chemical paralytic agent. State v. Hunt, 357 N.C. 454 , 591 S.E.2d 502, 2003 N.C. LEXIS 1136 (2003).
Physician Participation in Executions. —
Trial court did not err in ruling in favor of the North Carolina Department of Correction, its secretary, and a warden in their action seeking injunctive relief prohibiting the North Carolina Medical Board from disciplining physicians for participating in an execution because G.S. 15-190 envisioned physician participation in executions in some professional capacity, and the language of the Execution Protocol did not overstep the statutory authority of the Governor and Council of State to determine and approve the exact means of execution, and exceptional care was taken when drafting the Protocol to ensure that it would not cause a physician to violate the Hippocratic Oath; the Protocol’s requirement that a physician help prevent “undue pain or suffering” was consistent with the physician’s oath to “do no harm,” the warden was well within his authority to require such monitoring, and the North Carolina Medical Board was without power to prevent the Warden from doing so. N.C. Dep't of Corr. v. N.C. Med. Bd., 363 N.C. 189 , 675 S.E.2d 641, 2009 N.C. LEXIS 349 (2009).
§ 15-188.1. Health care professional assistance.
- Any assistance rendered with an execution under this Article by any licensed health care professional, including, but not limited to, physicians, nurses, and pharmacists, shall not be cause for any disciplinary or corrective measures by any board, commission, or other authority created by the State or governed by State law which oversees or regulates the practice of health care professionals, including, but not limited to, the North Carolina Medical Board, the North Carolina Board of Nursing, and the North Carolina Board of Pharmacy.
- The infliction of the punishment of death by administration of the required lethal substances under this Article shall not be construed to be the practice of medicine.
History. 2013-154, s. 1(a).
§ 15-189. Sentence of death; prisoner taken to penitentiary.
Upon the sentence of death being pronounced against any person in the State of North Carolina convicted of a crime punishable by death, it shall be the duty of the judge pronouncing such death sentence to make the same in writing, which shall be filed in the papers in the case against such convicted person. The clerk of the superior court in which such death sentence is pronounced shall prepare a certified copy of said judgment or sentence of death, including therewith a copy of any notice or entries of appeal made in such case; if no entries or notice of appeal have been made or given in such case, a statement to the effect shall be included in the certificate of the clerk; it shall also be the duty of the district attorney, assistant district attorney, or attorney prosecuting in behalf of the State in the absence of the district attorney, to prepare and sign a certificate stating in substance that he prosecuted said case in behalf of the State and that notice or entries of appeal have or have not been made or given in said case, and further that he has examined a copy of said judgment or sentence of death certified by the clerk, including the copy of the notice or entries of appeal or statement to the effect that no appeal has been given, and to the best of his knowledge the same is correct; the certificate of said district attorney, or other prosecuting officer above named, shall be attached to the certified copy of said sentence of death, as prepared and certified by the clerk, and both certificates shall be transmitted by the clerk of the superior court in which said sentence of death is pronounced to the warden of the State penitentiary at Raleigh, North Carolina; at the same time and in the same manner, a duplicate original of said certificates shall be prepared by the clerk of the superior court and the district attorney, or other prosecuting officer above named, and the said duplicate original or said certificates shall be transmitted to the Attorney General of North Carolina. If notice of appeal is given or entries of appeal are made after the expiration of the term of superior court in which said sentence of death is pronounced, said certificates shall be prepared by the clerk of the superior court in which said sentence is pronounced and by the district attorney, or other prosecuting officer above named, prosecuting in behalf of the State, in the same manner and shall be transmitted as soon as possible to the warden of the State penitentiary at Raleigh, North Carolina, and to the Attorney General of North Carolina. The above certificates so prepared by the clerk of the superior court in which such sentence of death is pronounced and by the district attorney, or other prosecuting officer above named, shall be transmitted by the clerk of the superior court in which such sentence is pronounced to the warden of the State penitentiary at Raleigh, North Carolina, and to the Attorney General of North Carolina, not more than 20 or less than 10 days before the time fixed in the judgment of the court for the execution of the sentence; and in all cases where there is no appeal, said sentence of death shall not be carried out by the warden of the State penitentiary or by any of his deputies or agents until said certificates so prepared and transmitted by the clerk of the superior court in which said sentence of death is pronounced, and by the district attorney, or the prosecuting officer above named, have been received in the office of the warden of the State penitentiary at Raleigh, North Carolina. In all cases where there is no appeal from the sentence of death and in all cases where the sentence is pronounced against a prisoner convicted of the crime of rape it shall be the duty of the sheriff, together with at least one deputy, to convey to the penitentiary, at Raleigh, North Carolina, such condemned felon or convict forthwith upon the adjournment of the court in which the felon was tried, and deliver the convict or felon to the warden of the penitentiary.
History. 1909, c. 443, s. 3; C.S., s. 4659; 1951, c. 899, s. 1; 1973, c. 47, s. 2.
Legal Periodicals.
For comment on capital punishment in North Carolina, see 59 N.C.L. Rev. 911 (1981).
For article, “The Racial Justice Act and the Long Struggle with Race and the Death Penalty in North Carolina,” see 88 N.C.L. Rev. 2031 (2010).
For article, “Race and Death Sentencing in North Carolina, 1980-2007,” see 89 N.C.L. Rev. 2119 (2011).
CASE NOTES
No Distinction Between Conviction by Plea and by Verdict. —
Since an accused may be convicted by his plea as well as by a verdict, there is no reason to read into this section a legislative attempt to distinguish between conviction by plea and by verdict. State v. Watkins, 283 N.C. 17 , 194 S.E.2d 800, 1973 N.C. LEXIS 894 , cert. denied, 414 U.S. 1000, 94 S. Ct. 353, 38 L. Ed. 2d 235, 1973 U.S. LEXIS 1220 (1973).
Judgment Must Be Written and Signed by Trial Judge. —
The entry of judgment of the court on the verdict of guilty of a capital felony by the clerk of the court on its minutes and signed by the judge is not a sufficient compliance with the provisions of this section, its mandatory provisions requiring the judgment to be written and signed by the judge, and where it appears of record that he has failed so to do the case will be remanded. State v. Jackson, 199 N.C. 321 , 154 S.E. 402, 1930 N.C. LEXIS 108 (1930).
Failure to Refer to Trial or Crime in Judgment. —
A judgment, while somewhat informal, because it made no reference to the trial or the crime of which the prisoner was convicted, is, nevertheless, sufficient to meet the requirements of this section. State v. Edney, 202 N.C. 706 , 164 S.E. 23, 1932 N.C. LEXIS 196 (1932).
Death Sentence Without Reference to Crime. —
A judgment sentencing defendant to death for the commission of a capital felony, though making no reference to the trial or the crime of which the defendant was convicted, while not commenced is held sufficient. State v. Taylor, 194 N.C. 738 , 140 S.E. 728, 1927 N.C. LEXIS 198 (1927).
Judgment Must Show Degree of Murder. —
Where the judgment upon a verdict of guilty of murder in the first degree states that the defendant had been convicted of murder, the cause must be remanded in order that it appear on the face of the judgment that the conviction was for murder in the first degree, since the judgment alone is certified to the warden of the State penitentiary. State v. Montgomery, 227 N.C. 100 , 40 S.E.2d 614, 1946 N.C. LEXIS 365 (1946).
Where in a prosecution for murder the jury returns a verdict of guilty of murder in the first degree, the judgment of the court, which alone is certified to the warden of the State prison, under this section and G.S. 15-188 , 15-190, must recite that the defendant had been convicted of murder in the first degree, and where it recites that the prisoner had been convicted of murder, and sentences the prisoner to death, the case will be remanded. State v. Langley, 204 N.C. 687 , 169 S.E. 705, 1933 N.C. LEXIS 238 (1933).
§ 15-190. Person or persons to be designated by warden to execute sentence; supervision of execution; who shall be present.
- Correction custody personnel or some other reliable person or persons to be named and designated by the warden from time to time shall cause the person, convict or felon against whom the death sentence has been so pronounced to be executed as provided by this Article and all amendments thereto. The execution shall be under the general supervision and control of the warden of the penitentiary, who shall from time to time, in writing, name and designate the correctional custody personnel or other reliable person or persons who shall cause the person, convict or felon against whom the death sentence has been pronounced to be executed as provided by this Article and all amendments thereto. At such execution there shall be present the warden or deputy warden or some person designated by the warden in the warden’s place, and a licensed physician, or a medical professional other than a physician, to monitor the injection of the required lethal substances and certify the fact of the execution. If a licensed physician is not present at the execution, then a licensed physician shall be present on the premises and available to examine the body after the execution and pronounce the person dead. Four respectable citizens, two members of the victim’s family, the counsel and any relatives of such person, convict or felon and a minister or member of the clergy or religious leader of the person’s choosing may be present if they so desire. The identities, including the names, residential addresses, residential telephone numbers, and social security numbers, of witnesses or persons designated to carry out the execution shall be confidential and exempted from Chapter 132 of the General Statutes and are not subject to discovery or introduction as evidence in any proceeding. The Senior Resident Superior Court Judge for Wake County may order disclosure of names made confidential by this section after making findings that support a conclusion that disclosure is necessary to a proper administration of justice.For purposes of this section, a “medical professional other than a physician” means a physician assistant, nurse practitioner, registered nurse, emergency medical technician, or emergency medical technician-paramedic who is licensed or credentialed by the licensing board, agency, or organization responsible for licensing or credentialing that profession.
- The warden shall report to the Joint Legislative Oversight Committee on Justice and Public Safety by April 1, 2014, and thereafter on October 1 of each year, on the status of the persons required by subsection (a) of this section to be named and designated by the warden to execute death sentences under this Article. The report shall confirm that the required persons are properly trained and ready to serve as an execution team. Alternatively, the Chairs of the Joint Legislative Oversight Committee on Justice and Public Safety may direct that the reports required under this subsection be made on other dates consistent with the Committee’s schedule.
History. 1909, c. 443, s. 4; C.S., s. 4660; 1925, c. 123; 1935, c. 294, s. 3; 1983, c. 678, s. 3; 1997-70, s. 1; 2004-124, s. 17.6A; 2004-199, s. 52; 2004-203, s. 22; 2013-154, s. 4; 2015-198, s. 1; 2016-77, s. 8(a).
Editor’s Note.
Session Laws 2004-203, s. 22 added two sentences at the end of the section. However, Session Laws 2004-199, s. 52 provided that if Session Laws 2004-124, s. 17.6A becomes law, Session Laws 2004-203, s. 22 is repealed. Therefore, the amendments made by 2004-203, s. 22, have not been implemented.
Effect of Amendments.
Session Laws 2004-124, s. 17.6A, effective July 1, 2004, added the last two sentences.
Session Laws 2013-154, s. 4, effective June 19, 2013, designated the formerly undesignated provisions of this section as subsection (a); added subsection (b); and substituted “a licensed physician” for “the surgeon or physician of the penitentiary” at the end of the third sentence of subsection (a).
Session Laws 2015-198, s. 1, effective August 5, 2015, in subsection (a), added “or a medical professional other than a physician, to monitor the injection of the required lethal substances and certify the fact of the execution” at the end of the third sentence, added the fourth sentence, and added the second paragraph.
Session Laws 2016-77, s. 8(a), effective July 1, 2016, in subsection (a), substituted “correction custody personnel or some” for “guard or guards” in the first sentence and “correction custody personnel” for “guard or guards” in the second sentence.
CASE NOTES
Standing. —
North Carolina Department of Correction, its secretary, and a warden had standing to file an action against the North Caroline Medial Board to prohibit it from disciplining physicians for participating in an execution and to obtain a declaratory judgment delineating the parties’ rights with regards to executions because they could not carry out their statutory duty to execute condemned inmates under the Execution Protocol without subjecting a physician to discipline by the Medical Board; there was a genuine controversy between the parties arising out of conflicting contentions as to their respective legal rights and liabilities under G.S. 15-190 . N.C. Dep't of Corr. v. N.C. Med. Bd., 363 N.C. 189 , 675 S.E.2d 641, 2009 N.C. LEXIS 349 (2009).
Audiotape or Videotape of Execution Not Allowed. —
Plaintiffs (prisoner and television talk-show host) did not have a right under either the First or Fourteenth Amendments to the United States Constitution or under Art. I, § 14 of the North Carolina Constitution to audiotape or videotape prisoner/plaintiff’s scheduled execution. Under this section the execution was under the supervision and control of the warden and, as a matter of law, neither the Secretary of the North Carolina Department of Correction nor the warden could be mandamused to permit the requested audiotaping or videotaping. Lawson v. Dixon, 336 N.C. 312 , 446 S.E.2d 799, 1994 N.C. LEXIS 838 (1994).
Physician Participation in Executions. —
North Carolina Medial Board’s position statement, which prohibited physicians from participating in executions, exceeded the Board’s authority under N.C. Gen. Stat. ch. 90 because the statement directly contravened the specific requirement of physician presence found in G.S 15-190; G.S. 15-190 , by its plain language, envisions physician participation in executions in some professional capacity, and while the Medical Board would retain disciplinary power over a licensed medical doctor who participates in an execution pursuant to G.S. 90-14, it may not discipline or threaten discipline against its licensees solely for participating in the execution alone. N.C. Dep't of Corr. v. N.C. Med. Bd., 363 N.C. 189 , 675 S.E.2d 641, 2009 N.C. LEXIS 349 (2009).
Trial court did not err in ruling in favor of the North Carolina Department of Correction, its secretary, and a warden in their action seeking injunctive relief prohibiting the North Carolina Medical Board from disciplining physicians for participating in an execution because G.S. 15-190 envisioned physician participation in executions in some professional capacity, and the language of the Execution Protocol did not overstep the statutory authority of the Governor and Council of State to determine and approve the exact means of execution, and exceptional care was taken when drafting the Protocol to ensure that it would not cause a physician to violate the Hippocratic Oath; the Protocol’s requirement that a physician help prevent “undue pain or suffering” was consistent with the physician’s oath to “do no harm,” the warden was well within his authority to require such monitoring, and the North Carolina Medical Board was without power to prevent the Warden from doing so. N.C. Dep't of Corr. v. N.C. Med. Bd., 363 N.C. 189 , 675 S.E.2d 641, 2009 N.C. LEXIS 349 (2009).
§ 15-191. Pending sentences unaffected.
Nothing in G.S. 15-187 , 15-188, and 15-190 shall be construed to alter in any manner the execution of the sentence of death imposed on account of any crime or crimes committed before July 1, 1935.
History. 1935, c. 294, s. 4.
Editor’s Note.
The act from which this section was codified changed the mode of executing a death sentence from electrocution to the administration of lethal gas.
§ 15-192. Certificate filed with clerk.
The warden, together with the licensed physician who was present on the premises to pronounce death as required by G.S. 15-190 , shall certify the fact of the execution of the condemned person, convict or felon to the clerk of the superior court in which such sentence was pronounced, and the clerk shall file such certificate with the papers of the case and enter the same upon the records thereof.
History. 1909, c. 443, s. 5; C.S., s. 4661; 2015-198, s. 2.
Effect of Amendments.
Session Laws 2015-198, s. 2, effective August 5, 2015, substituted “licensed physician who was present on the premises to pronounce death as required by G.S. 15-190 ” for “surgeon or physician of the penitentiary” near the beginning of the section.
§ 15-193. Notice of reprieve or new trial.
Should the condemned person, convict or felon be granted a reprieve by the Governor or obtain a writ of error, or a new trial be granted by the Supreme Court of the State of North Carolina, or should the execution of the sentence be stayed by any competent judicial tribunal or proceeding, notice of such reprieve, new trial, appeal, writ of error or stay of execution shall be served upon the warden or deputy warden of the penitentiary by the sheriff of Wake County, in case such condemned person is confined in the penitentiary, or upon any sheriff having the custody of any such condemned person, also upon the condemned person himself.
History. 1909, c. 443, s. 6; C.S., s. 4662.
§ 15-194. Time for execution. [Effective until January 1, 2023]
-
In sentencing a capital defendant to a death sentence pursuant to G.S. 15A-2000(b), the sentencing judge need not specify the date and time the execution is to be carried out by the Division of Adult Correction and Juvenile Justice of the Department of Public Safety. The Attorney General of North Carolina shall provide written notification to the Secretary of the Department of Public Safety of the occurrence of any of the following not more than 90 days from that occurrence:
- The United States Supreme Court has filed an opinion upholding the sentence of death following completion of the initial State and federal postconviction proceedings, if any;
- The mandate issued by the Supreme Court of North Carolina on direct appeal pursuant to N.C.R. App. P. 32(b) affirming the capital defendant’s death sentence and the time for filing a petition for writ of certiorari to the United States Supreme Court has expired without a petition being filed;
- The capital defendant, if indigent, failed to timely seek the appointment of counsel pursuant to G.S. 7A-451(c), or failed to file a timely motion for appropriate relief as required by G.S. 15A-1415(a);
- The superior court denied the capital defendant’s motion for appropriate relief, but the capital defendant failed to file a timely petition for writ of certiorari to the Supreme Court of North Carolina pursuant to N.C.R. App. P. 21(f);
- The Supreme Court of North Carolina denied the capital defendant’s petition for writ of certiorari pursuant to N.C.R. App. P. 21(f), or, if certiorari was granted, upheld the capital defendant’s death sentence, but the capital defendant failed to file a timely petition for writ of certiorari to the United States Supreme Court; or
- Following State postconviction proceedings, if any, the capital defendant failed to file a timely petition for writ of habeas corpus in the appropriate federal district court, or failed to timely appeal or petition an adverse habeas corpus decision to the United States Court of Appeals for the Fourth Circuit or the United States Supreme Court.The Secretary of the Department of Public Safety shall immediately schedule a date for the execution of the original death sentence not less than 15 days or more than 120 days from the date of receiving written notification from the Attorney General under this section.The Secretary shall send a certified copy of the document fixing the date to the clerk of superior court of the county in which the case was tried or, if venue was changed, in which the defendant was indicted. The certified copy shall be recorded in the minutes of the court. The Secretary shall also send certified copies to the capital defendant, the capital defendant’s attorney, the district attorney who prosecuted the case, and the Attorney General of North Carolina.
- The Attorney General shall submit a written report to the Joint Legislative Oversight Committee on Justice and Public Safety by April 1, 2014, and thereafter on October 1 of each year, on the status of all pending postconviction capital cases. Alternatively, the Chairs of the Joint Legislative Oversight Committee on Justice and Public Safety may direct that the reports required under this subsection be made on other dates consistent with the Committee’s schedule.
History. 1909, c. 443, s. 6; C.S., s. 4663; 1925, c. 55; 1951, c. 244, ss. 1, 2; 1973, c. 47, s. 2; 1981, c. 900; 1995 (Reg. Sess., 1996), c. 719, s. 5; 1997-289, s. 1; 1999-358, s. 2; 2011-145, s. 19.1(h), (i); 2013-154, s. 2; 2017-186, s. 2(mm).
Section Set Out Twice.
The section above is effective until January 1, 2023. For the section as amended January 1, 2023, see the following section, also numbered G.S. 15-194 .
Editor's Note.
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s 19C.9(n) and (p), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2011-145, s. 19.1(h) and (i), effective January 1, 2012, substituted “Division of Adult Correction of the Department of Public Safety” for “Department of Correction” and substituted “Secretary of Public Safety” for “Secretary of Correction” in the first paragraph.
Session Laws 2013-154, s. 2, effective June 19, 2013, designated the formerly undesignated provisions of this section as subsection (a), and added subsection (b); and in subsection (a), in the introductory paragraph, deleted the former second sentence, which read “The Secretary of Public Safety shall immediately schedule a date for the execution of the original death sentence not less than 30 days nor more than 60 days from the date of receiving written notification from the Attorney General of North Carolina or the district attorney who prosecuted the case of any one of the following,” and added the present second sentence and added the second paragraph.
Session Laws 2017-186, s. 2(mm), effective December 1, 2017, inserted “and Juvenile Justice” in the first sentence of subsection (a).
Session Laws 2021-180, ss. 19C.9(n) and 19C.9(p), in the introductory paragraph of subsection (a), substituted “Department of Adult Correction” for “Department of Public Safety” and substituted “Department of Adult Correction” for “Department of Public Safety”. For effective date and applicability, see editor's note.
§ 15-194. Time for execution. [Effective January 1, 2023]
-
In sentencing a capital defendant to a death sentence pursuant to G.S. 15A-2000(b), the sentencing judge need not specify the date and time the execution is to be carried out by the Division of Prisons of the Department of Adult Correction. The Attorney General of North Carolina shall provide written notification to the Secretary of the Department of Adult Correction of the occurrence of any of the following not more than 90 days from that occurrence:
- The United States Supreme Court has filed an opinion upholding the sentence of death following completion of the initial State and federal postconviction proceedings, if any;
- The mandate issued by the Supreme Court of North Carolina on direct appeal pursuant to N.C.R. App. P. 32(b) affirming the capital defendant’s death sentence and the time for filing a petition for writ of certiorari to the United States Supreme Court has expired without a petition being filed;
- The capital defendant, if indigent, failed to timely seek the appointment of counsel pursuant to G.S. 7A-451(c), or failed to file a timely motion for appropriate relief as required by G.S. 15A-1415(a);
- The superior court denied the capital defendant’s motion for appropriate relief, but the capital defendant failed to file a timely petition for writ of certiorari to the Supreme Court of North Carolina pursuant to N.C.R. App. P. 21(f);
- The Supreme Court of North Carolina denied the capital defendant’s petition for writ of certiorari pursuant to N.C.R. App. P. 21(f), or, if certiorari was granted, upheld the capital defendant’s death sentence, but the capital defendant failed to file a timely petition for writ of certiorari to the United States Supreme Court; or
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Following State postconviction proceedings, if any, the capital defendant failed to file a timely petition for writ of habeas corpus in the appropriate federal district court, or failed to timely appeal or petition an adverse habeas corpus decision to the United States Court of Appeals for the Fourth Circuit or the United States Supreme Court.
The Secretary of the Department of Adult Correction shall immediately schedule a date for the execution of the original death sentence not less than 15 days or more than 120 days from the date of receiving written notification from the Attorney General under this section.
The Secretary shall send a certified copy of the document fixing the date to the clerk of superior court of the county in which the case was tried or, if venue was changed, in which the defendant was indicted. The certified copy shall be recorded in the minutes of the court. The Secretary shall also send certified copies to the capital defendant, the capital defendant’s attorney, the district attorney who prosecuted the case, and the Attorney General of North Carolina.
- The Attorney General shall submit a written report to the Joint Legislative Oversight Committee on Justice and Public Safety by April 1, 2014, and thereafter on October 1 of each year, on the status of all pending postconviction capital cases. Alternatively, the Chairs of the Joint Legislative Oversight Committee on Justice and Public Safety may direct that the reports required under this subsection be made on other dates consistent with the Committee’s schedule.
History. 1909, c. 443, s. 6; C.S., s. 4663; 1925, c. 55; 1951, c. 244, ss. 1, 2; 1973, c. 47, s. 2; 1981, c. 900; 1995 (Reg. Sess., 1996), c. 719, s. 5; 1997-289, s. 1; 1999-358, s. 2; 2011-145, s. 19.1(h), (i); 2013-154, s. 2; 2017-186, s. 2(mm); 2021-180, s. 19C.9(n), (p).
Section Set Out Twice.
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the main volume.
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the preceding section, also numbered G.S. 15-194 .
Editor's Note.
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s 19C.9(n) and (p), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2011-145, s. 19.1(h) and (i), effective January 1, 2012, substituted “Division of Adult Correction of the Department of Public Safety” for “Department of Correction” and substituted “Secretary of Public Safety” for “Secretary of Correction” in the first paragraph.
Session Laws 2013-154, s. 2, effective June 19, 2013, designated the formerly undesignated provisions of this section as subsection (a), and added subsection (b); and in subsection (a), in the introductory paragraph, deleted the former second sentence, which read “The Secretary of Public Safety shall immediately schedule a date for the execution of the original death sentence not less than 30 days nor more than 60 days from the date of receiving written notification from the Attorney General of North Carolina or the district attorney who prosecuted the case of any one of the following,” and added the present second sentence and added the second paragraph.
Session Laws 2017-186, s. 2(mm), effective December 1, 2017, inserted “and Juvenile Justice” in the first sentence of subsection (a).
Session Laws 2021-180, ss. 19C.9(n) and 19C.9(p), in the introductory paragraph of subsection (a), substituted “Department of Adult Correction” for “Department of Public Safety” and substituted “Department of Adult Correction” for “Department of Public Safety”. For effective date and applicability, see editor's note.
§ 15-195. Prisoner taken to place of trial when new trial granted.
Should a new trial be granted the condemned person, convict or felon against whom sentence of death has been pronounced, after he has been conveyed to the penitentiary, he shall be conveyed back to the place of trial by such correctional custody personnel as the warden of the penitentiary shall direct, their expenses to be paid as is now provided by law for the conveyance of convicts to the penitentiary.
History. 1909, c. 443, s. 7; C.S., s. 4664; 2016-77, s. 8(b).
Effect of Amendments.
Session Laws 2016-77, s. 8(b), effective July 1, 2016, substituted “correctional custody personnel” for “guard or guards.”
§ 15-196. [Repealed]
Repealed by Session Laws 1989, c. 353, s. 3.
Article 19A. Credits against the Service of Sentences and for Attainment of Prison Privileges.
§ 15-196.1. Credits allowed.
The minimum and maximum term of a sentence shall be credited with and diminished by the total amount of time a defendant has spent, committed to or in confinement in any State or local correctional, mental or other institution as a result of the charge that culminated in the sentence or the incident from which the charge arose. The credit provided shall be calculated from the date custody under the charge commenced and shall include credit for all time spent in custody pending trial, trial de novo, appeal, retrial, or pending parole, probation, or post-release supervision revocation hearing: Provided, however, the credit available herein shall not include any time that a defendant has spent in custody as a result of a pending charge while serving a sentence imposed for another offense.
History. 1973, c. 44, s. 1; 1977, c. 711, s. 16A; 1977, 2nd Sess., c. 1147, s. 30; 1997-237, s. 3; 2015-229, s. 1.
Editor’s Note.
Session Laws 1977, c. 711, s. 39, as amended by Session Laws 1977, 2nd Sess., c. 1147, s. 32, provided: “This act shall become effective July 1, 1978, and applies to all matters addressed by its provisions without regard to when a defendant’s guilt was established or when judgment was entered against him, except that the provisions of this act regarding parole shall not apply to persons sentenced before July 1, 1978.”
Effect of Amendments.
Session Laws 2015-229, s. 1, effective December 1, 2015, added “or the incident from which the charge arose” at the end of the first sentence; and substituted “a defendant has spent in custody as a result of a pending charge while serving a sentence imposed for another offense” for “is credited on the term of a previously imposed sentence to which a defendant is subject.”
CASE NOTES
Section repealed former G.S. 15-176.2 and G.S. 15-186.1 and was made applicable to all prisoners, including those convicted prior to its enactment, who are entitled to, but who have not heretofore received all such allowable credit. State v. Lewis, 18 N.C. App. 681, 198 S.E.2d 57, 1973 N.C. App. LEXIS 1984 , cert. denied, 283 N.C. 756 , 198 S.E.2d 726, 1973 N.C. LEXIS 1087 (1973).
Constitutional guarantee against double jeopardy absolutely requires that punishment already exacted must be fully credited in imposing sentence upon a new conviction for the same offense. Wilson v. North Carolina, 438 F.2d 284, 1971 U.S. App. LEXIS 11688 (4th Cir. 1971) (decided under former G.S. 15-184).
To deny petitioner 64-day credit against his original sentence, after subjecting petitioner to the loss of his liberty by incarceration in a foreign state, would amount to punishment twice for the same offense and a deprivation of his liberty without due process of law, both in violation of U.S. Const., Amend. V, as made applicable to the states via U.S. Const., Amend. XIV. Childers v. Laws, 558 F. Supp. 1284, 1983 U.S. Dist. LEXIS 18631 (W.D.N.C. 1983).
Statute is Unambiguous as to Requirements for Credit. —
Language of G.S. 15-196.1 is clear and unambiguous that four requirements must be met before a credit is required. State v. Corkum, 224 N.C. App. 129, 735 S.E.2d 420, 2012 N.C. App. LEXIS 1377 (2012).
By its express terms, this statute includes only time spent in custody in “State” institutions and requires a credit against only custody under a charge already “commenced.” “State” is defined at subdivision (8) of G.S. 15A-101 as “The State of North Carolina” and does not include other states. Childers v. Laws, 558 F. Supp. 1284, 1983 U.S. Dist. LEXIS 18631 (W.D.N.C. 1983).
Detention in a foreign city jail at the request of North Carolina amounts to just as much deprivation of liberty and punishment as incarceration in any municipal jail in North Carolina. Childers v. Laws, 558 F. Supp. 1284, 1983 U.S. Dist. LEXIS 18631 (W.D.N.C. 1983).
Where petitioner was arrested and confined in a Virginia city jail solely at the request and direction of the State of North Carolina, whose sole justification for having petitioner arrested and jailed was the fact that petitioner had not yet completed a lawfully imposed sentence of imprisonment; refusal of credit against his original sentence for the time he spent in custody, in effect amounts to an increase in petitioner’s prison sentence at the whim of state prison authorities. Clearly, such an increase in petitioner’s sentence amounts to a violation of his right under U.S. Const., Amend. V to be free from being punished for the same offense twice. Childers v. Laws, 558 F. Supp. 1284, 1983 U.S. Dist. LEXIS 18631 (W.D.N.C. 1983).
Potter’s House, which was an independent Christian faith-based rehabilitation program and not affiliated with or operated by either a State of North Carolina or local government agency, did not qualify as a “State or local correctional, mental or other institution” under G.S. 15-196.1 . Accordingly, the trial court properly declined to give defendant credit against defendant active sentence for the days defendant spent at Potter’s House. State v. Stephenson, 213 N.C. App. 621, 713 S.E.2d 170, 2011 N.C. App. LEXIS 1484 (2011).
G.S. 15-196.1 did not entitle defendant to credit for time in federal custody on a related charge because (1) defendant was not confined in a “state or local” institution, and (2) defendant’s confinement was not a result of the charge for which defendant was sentenced. State v. Lewis, 231 N.C. App. 438, 752 S.E.2d 216, 2013 N.C. App. LEXIS 1302 (2013).
Trial court had no discretion, under the Structured Sentencing Act, G.S. 15A-1340.13(b) , to give defendant credit for time spent in federal custody on a related charge because (1) G.S. 15-196.1 was an exception to minimum prison terms, and (2) no statute specifically authorized such credit. State v. Lewis, 231 N.C. App. 438, 752 S.E.2d 216, 2013 N.C. App. LEXIS 1302 (2013).
“Custody.” —
Defendant participating in a residential treatment program where his freedom was substantially limited was in “custody,” for purposes of entitlement to a sentencing credit for time spent in the program. State v. Hearst, 356 N.C. 132 , 567 S.E.2d 124, 2002 N.C. LEXIS 679 (2002).
Language of G.S. 15-196.1 demonstrates the legislature’s intention that a defendant be credited with all time defendant was in custody and not at liberty as the result of a charge. State v. Hearst, 356 N.C. 132 , 567 S.E.2d 124, 2002 N.C. LEXIS 679 (2002).
Life Sentence Not Reduced by Credits. —
Because a life sentence lasts for the prisoner’s natural life, no reduction in sentence by credits of any kind is possible. Wilson v. North Carolina, 438 F.2d 284, 1971 U.S. App. LEXIS 11688 (4th Cir. 1971) (decided under former G.S. 15-184 before the enactment of this Article).
Credit for Time Awaiting Affirmance of Appeal. —
Denial of credit to a prisoner for the time he spent in jail from the date of his first conviction until the affirmance of his second appeal is multiple punishment. Such time must be fully credited insofar as possible as punishment already exacted. Although it cannot be credited against his life sentence, which by its very nature is indefinite, it can be credited toward the 10 years he must wait to be considered for parole. Wilson v. North Carolina, 438 F.2d 284, 1971 U.S. App. LEXIS 11688 (4th Cir. 1971) (decided under former G.S. 15-184 before the enactment of this Article).
Credit for Time Awaiting Revocation Hearing for Violation of Post-Release Supervision. —
Under G.S. 15-196.1 , the trial court was required to credit defendant with the eight days he spent in custody awaiting a revocation hearing for his first violation of post-release supervision. The fact that the remainder of a defendant’s sentence was not activated as a result of the first violation of post-release supervision does not bar a credit from later being applied after post-release supervision is revoked following a second violation where the time spent in prison resulted from the same original conviction that culminated in the sentence. State v. Corkum, 224 N.C. App. 129, 735 S.E.2d 420, 2012 N.C. App. LEXIS 1377 (2012).
Treatment Program Constituted Custody in State Institution. —
Participation in alternative treatment program constituted commitment or confinement in a State institution such that a defendant was entitled to credit under G.S. 15-196.1 for time spent participating therein. State v. Hearst, 356 N.C. 132 , 567 S.E.2d 124, 2002 N.C. LEXIS 679 (2002).
Trial court erred in denying defendant’s motion for credit against his sentence for time he spent in a substance abuse program as defendant was confined and in custody pursuant to the plain meaning of G.S. 15-196.1 since defendant’s freedom and liberty were limited by the programs and daily schedule and, although he could leave or withdraw from the program at any time, he was told that if he did so, he would be charged with additional crimes and have his suspended sentence activated. State v. Lutz, 177 N.C. App. 140, 628 S.E.2d 34, 2006 N.C. App. LEXIS 712 (2006).
Time spent on parole is not to be credited on an active sentence. State v. Davis, 19 N.C. App. 459, 199 S.E.2d 37, 1973 N.C. App. LEXIS 1682 (1973).
But a defendant who has served, pursuant to special probation, an active sentence is entitled to credit for that time on any sentence imposed upon revocation of probation. State v. Farris, 111 N.C. App. 254, 431 S.E.2d 803, 1993 N.C. App. LEXIS 714 (1993), writ denied, 334 N.C. 436 , 433 S.E.2d 186, 1993 N.C. LEXIS 362 (1993), aff'd, 336 N.C. 552 , 444 S.E.2d 182, 1994 N.C. LEXIS 300 (1994).
Incarceration for Probation Violation. —
Trial court erred by failing to award defendant credit for her prior confinement for violation of her probation; the state conceded that defendant was entitled to a 30-day credit for the time she spent incarcerated for her violation of probation. State v. Belcher, 173 N.C. App. 620, 619 S.E.2d 567, 2005 N.C. App. LEXIS 2112 (2005).
House arrest (whether or not accompanied by electronic monitoring) in a defendant’s own home while awaiting trial does not constitute confinement in a state or local institution and does not qualify as time that can be credited against a defendant’s sentence pursuant to this section. State v. Jarman, 140 N.C. App. 198, 535 S.E.2d 875, 2000 N.C. App. LEXIS 1103 (2000).
Withholding of Credit for inability to make bail discriminatory. —
Denial of credit for pretrial custody necessitated by financial inability to make bail is discrimination based on financial status. Steele v. North Carolina, 348 F. Supp. 1023, 1972 U.S. Dist. LEXIS 12229 (W.D.N.C. 1972), aff'd in part, 475 F.2d 1401 (4th Cir. 1973) (decided under former G.S. 15-176.2 ).
Constitutionality of Revocation of Time Credited Pursuant to This Section. —
The trial court’s revocation of defendant’s credit for time spent under house arrest prior to her entry of plea did not violate her constitutional right against double jeopardy because the restraints ordered were properly imposed to ensure her presence at the trial and to disable her from committing other offenses. State v. Jarman, 140 N.C. App. 198, 535 S.E.2d 875, 2000 N.C. App. LEXIS 1103 (2000).
Trial court committed no error in failing to credit time already credited to previously imposed sentence for secret assault. State v. Lewis, 18 N.C. App. 681, 198 S.E.2d 57, 1973 N.C. App. LEXIS 1984 , cert. denied, 283 N.C. 756 , 198 S.E.2d 726, 1973 N.C. LEXIS 1087 (1973).
Out-of-Term Stripping of Defendant’s Jail Credit Erroneously Given for Time in Home Detention Upheld. —
Because a judge’s signing of an order in compliance with this section is mechanical and routine, the trial court’s order depriving the defendant of a jail credit for her time in home detention, which she had erroneously received, was the correction of a clerical error and within the court’s power although the term of court had expired. State v. Jarman, 140 N.C. App. 198, 535 S.E.2d 875, 2000 N.C. App. LEXIS 1103 (2000).
Trial court erred in failing to give a juvenile credit for the time she served in secure custody prior to her dispositional hearing because the provisions of G.S. 15-196.1 were applicable to juvenile commitments. In re D.L.H., 198 N.C. App. 286, 679 S.E.2d 449, 2009 N.C. App. LEXIS 1175 (2009), rev'd, 364 N.C. 214 , 694 S.E.2d 753, 2010 N.C. LEXIS 421 (2010).
Credit for Time Served Before Disposition in the Juvenile Context. —
Appellate court erred in holding that G.S. 15-196.1 applied to juvenile confinement and that a delinquent juvenile was entitled to credit for time served in secure custody pending the juvenile’s dispositional hearings; the General Statutes did not authorize credit for time served before disposition in the juvenile context. In re D.L.H., 364 N.C. 214 , 694 S.E.2d 753, 2010 N.C. LEXIS 421 (2010).
Credit Properly Applied in Juvenile Proceedings. —
Where a juvenile was credited for time served in conjunction with the violation of her conditional release, she was not also entitled to receive similar credit toward a new commitment term under a new disposition order. In re Allison, 143 N.C. App. 586, 547 S.E.2d 169, 2001 N.C. App. LEXIS 329 (2001).
§ 15-196.2. Allowance in cases of multiple sentences.
In the event time creditable under this section shall have been spent in custody as the result of more than one pending charge, resulting in imprisonment for more than one offense, credit shall be allowed as herein provided. Consecutive sentences shall be considered as one sentence for the purpose of providing credit, and the creditable time shall not be multiplied by the number of consecutive offenses for which a defendant is imprisoned. Each concurrent sentence shall be credited with so much of the time as was spent in custody due to the offense resulting in the sentence. When both concurrent and consecutive sentences are imposed, both of the above rules shall obtain to the applicable extent.
Upon revocation of two or more consecutive sentences as a result of a probation violation, credit for time served on concurrent confinements in response to violation under G.S. 15A-1344(d2) shall be credited to only one sentence.
History. 1973, c. 44, s. 1; 2016-77, s. 5.
Editor’s Note.
Session Laws 2016-77, s. 11, made the amendment to this section by Session Laws 2016-77, s. 5, which added the final sentence, applicable to offenses committed on or after December 1, 2016.
Effect of Amendments.
Session Laws 2016-77, s. 5, effective December 1, 2016, added the final sentence in the section. See editor’s note for applicability.
CASE NOTES
Detention in a foreign city jail at the request of North Carolina amounts to just as much deprivation of liberty and punishment as incarceration in any municipal jail in North Carolina. Childers v. Laws, 558 F. Supp. 1284, 1983 U.S. Dist. LEXIS 18631 (W.D.N.C. 1983).
Where petitioner was arrested and confined in a Virginia city jail solely at the request and direction of the State of North Carolina, whose sole justification for having petitioner arrested and jailed was the fact that petitioner had not yet completed a lawfully imposed sentence of imprisonment; refusal of credit against his original sentence for the time he spent in custody, in effect amounts to an increase in petitioner’s prison sentence at the whim of state prison authorities. Clearly, such an increase in petitioner’s sentence amounts to a violation of his right under U.S. Const., Amend. V to be free from being punished for the same offense twice. Childers v. Laws, 558 F. Supp. 1284, 1983 U.S. Dist. LEXIS 18631 (W.D.N.C. 1983).
Where two life sentences which were imposed on defendant were to run concurrently, defendant should have been credited on both life sentences with time spent in jail awaiting trial. State v. Dudley, 319 N.C. 656 , 356 S.E.2d 361, 1987 N.C. LEXIS 2078 (1987).
§ 15-196.3. Effect of credit. [Effective until January 1, 2023]
Time creditable under this section shall reduce the minimum and maximum term of a sentence; and, irrespective of sentence, shall reduce the time required to attain privileges made available to inmates in the custody of the Division of Adult Correction and Juvenile Justice of the Department of Public Safety which are dependent, in whole or in part, upon the passage of a specific length of time in custody, including parole or post-release supervision consideration by the Post-Release Supervision and Parole Commission. However, nothing in this section shall be construed as requiring an automatic award of privileges by virtue of the passage of time.
History. 1973, c. 44, s. 1; 1977, c. 711, s. 17; 1997-237, s. 4; 2011-145, s. 19.1(h); 2012-83, s. 22; 2017-186, s. 2(nn).
Section Set Out Twice.
The section above is effective until January 1, 2023. For the section as amended January 1, 2023, see the following section, also numbered G.S. 15-196.3 .
Editor’s Note.
Session Laws 1977, c. 711, s. 39, as amended by Session Laws 1977, 2nd Sess., c. 1147, s. 32 provided: “This act shall become effective July 1, 1978, and applies to all matters addressed by its provisions without regard to when a defendant’s guilt was established or when judgment was entered against him, except that the provisions of this act regarding parole shall not apply to persons sentenced before July 1, 1978.”
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s. 19C.9(p), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2011-145, s. 19.1(h), effective January 1, 2012, substituted “Division of Adult Correction of the Department of Public Safety” for “Department of Correction”.
Session Laws 2012-83, s. 22, effective June 26, 2012, deleted “State” preceding “Division of Adult Correction of the Department of Public Safety.”
Session Laws 2017-186, s. 2(nn), effective December 1, 2017, inserted “and Juvenile Justice” following “Division of Adult Correction.”
Session Laws 2021-180, s. 19C.9(p), substituted “Division of Prisons of the Department of Adult Correction” for “Division of Adult Correction and Juvenile Justice of the Department of Public Safety” in the first sentence. For effective date and applicability, see editor's note.
CASE NOTES
Reduction of Original Sentence Not A Credit. —
The fact that a judge reduced defendant’s original seven year sentence to six years and nine months, a total reduction of 90 days, did not satisfy the requirement that the defendant be given a 90-day credit. A credit reduces the time required to attain privileges which are dependent upon the passage of a specific length of time in custody, and a reduction in the sentence term did not accomplish that purpose. State v. Farris, 111 N.C. App. 254, 431 S.E.2d 803, 1993 N.C. App. LEXIS 714 (1993), writ denied, 334 N.C. 436 , 433 S.E.2d 186, 1993 N.C. LEXIS 362 (1993), aff'd, 336 N.C. 552 , 444 S.E.2d 182, 1994 N.C. LEXIS 300 (1994).
Application to Resentencing. —
A person who was initially, and unconstitutionally, sentenced to death, and is resentenced to life imprisonment is entitled to receive credit for pretrial custody provided in this section. Carey v. Garrison, 452 F. Supp. 485, 1978 U.S. Dist. LEXIS 17246 (W.D.N.C. 1978).
§ 15-196.3. Effect of credit. [Effective January 1, 2023]
Time creditable under this section shall reduce the minimum and maximum term of a sentence; and, irrespective of sentence, shall reduce the time required to attain privileges made available to inmates in the custody of the Division of Prisons of the Department of Adult Correction which are dependent, in whole or in part, upon the passage of a specific length of time in custody, including parole or post-release supervision consideration by the Post-Release Supervision and Parole Commission. However, nothing in this section shall be construed as requiring an automatic award of privileges by virtue of the passage of time.
History. 1973, c. 44, s. 1; 1977, c. 711, s. 17; 1997-237, s. 4; 2011-145, s. 19.1(h); 2012-83, s. 22; 2017-186, s. 2(nn); 2021-180, s. 19C.9(p).
Section Set Out Twice.
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the preceding section, also numbered G.S. 15-196.3 .
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the main volume.
Editor’s Note.
Session Laws 1977, c. 711, s. 39, as amended by Session Laws 1977, 2nd Sess., c. 1147, s. 32 provided: “This act shall become effective July 1, 1978, and applies to all matters addressed by its provisions without regard to when a defendant’s guilt was established or when judgment was entered against him, except that the provisions of this act regarding parole shall not apply to persons sentenced before July 1, 1978.”
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s. 19C.9(p), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2011-145, s. 19.1(h), effective January 1, 2012, substituted “Division of Adult Correction of the Department of Public Safety” for “Department of Correction”.
Session Laws 2012-83, s. 22, effective June 26, 2012, deleted “State” preceding “Division of Adult Correction of the Department of Public Safety.”
Session Laws 2017-186, s. 2(nn), effective December 1, 2017, inserted “and Juvenile Justice” following “Division of Adult Correction.”
Session Laws 2021-180, s. 19C.9(p), substituted “Division of Prisons of the Department of Adult Correction” for “Division of Adult Correction and Juvenile Justice of the Department of Public Safety” in the first sentence. For effective date and applicability, see editor's note.
CASE NOTES
Reduction of Original Sentence Not A Credit. —
The fact that a judge reduced defendant’s original seven year sentence to six years and nine months, a total reduction of 90 days, did not satisfy the requirement that the defendant be given a 90-day credit. A credit reduces the time required to attain privileges which are dependent upon the passage of a specific length of time in custody, and a reduction in the sentence term did not accomplish that purpose. State v. Farris, 111 N.C. App. 254, 431 S.E.2d 803, 1993 N.C. App. LEXIS 714 (1993), writ denied, 334 N.C. 436 , 433 S.E.2d 186, 1993 N.C. LEXIS 362 (1993), aff'd, 336 N.C. 552 , 444 S.E.2d 182, 1994 N.C. LEXIS 300 (1994).
Application to Resentencing. —
A person who was initially, and unconstitutionally, sentenced to death, and is resentenced to life imprisonment is entitled to receive credit for pretrial custody provided in this section. Carey v. Garrison, 452 F. Supp. 485, 1978 U.S. Dist. LEXIS 17246 (W.D.N.C. 1978).
§ 15-196.4. Procedures for judicial award.
Upon sentencing or activating a sentence, the judge presiding shall determine the credits to which the defendant is entitled and shall cause the clerk to transmit to the custodian of the defendant a statement of allowable credits. Upon committing a defendant upon the conclusion of an appeal, or a parole, probation, or post-release supervision revocation, the committing authority shall determine any credits allowable on account of these proceedings and shall cause to be transmitted, as in all other cases, a statement of the allowable credit to the custodian of the defendant. Upon reviewing a petition seeking credit not previously allowed, the court shall determine the credits due and forward an order setting forth the allowable credit to the custodian of the petitioner.
History. 1973, c. 44, s. 1; 1997-237, s. 5.
CASE NOTES
Appellate review. —
Defendant’s request for additional sentencing credit was not properly before the appellate court because the issue of additional sentencing credit was a matter for administrative action, as provided by G.S. 15-196.4 , rather than a subject for appeal; the proper procedure to obtain additional credit was for defendant to initially have presented her claim to the trial court. State v. Cloer, 197 N.C. App. 716, 678 S.E.2d 399, 2009 N.C. App. LEXIS 1107 (2009).
Certiorari was denied and defendant’s appeal was dismissed without prejudice where he acknowledged that the record was insufficient to resolve whether he was entitled to more jail credit than the trial court awarded, and the appropriate procedure under judicial precedent was to first seek relief in the trial court under G.S. 15-196.4 . State v. Galloway, 271 N.C. App. 469, 844 S.E.2d 326, 2020 N.C. App. LEXIS 384 (2020).
Remand Necessary Where no Credit Given. —
After defendant’s probation was revoked, the case was remanded to a district court for further proceedings because no credit was given for the time that defendant was in custody. State v. Hooper, 158 N.C. App. 654, 582 S.E.2d 331, 2003 N.C. App. LEXIS 1223 (2003), vacated, 358 N.C. 122 , 591 S.E.2d 514, 2004 N.C. LEXIS 12 (2004).
Article 20. Suspension of Sentence and Probation.
§§ 15-197 through 15-200.1. [Repealed]
Repealed by Session Laws 1977, c. 711, s. 33.
Cross References.
For provisions as to post-trial relief, see G.S. 15A-1411 et seq.
Editor’s Note.
Session Laws 1977, c. 711, s. 34, provided: “All statutes which refer to sections repealed or amended by the act shall be deemed, insofar as possible, to refer to those provisions of this act which accomplish the same or an equivalent purpose.”
Session Laws 1977, c. 711, s. 35, provided: “None of the provisions of this act providing for the repeal of certain sections of the General Statutes shall constitute a reenactment of the common law.”
Session Laws 1977, c. 711, s. 39, as amended by Session Laws 1977, 2nd Sess., c. 1147, s. 32, effective July 1, 1978, provided: “This act shall become effective July 1, 1978, and applies to all matters addressed by its provisions without regard to when a defendant’s guilt was established or when judgment was entered against him, except that the provisions of this act regarding parole shall not apply to persons sentenced before July 1, 1978.”
§ 15-200.2. [Repealed]
Repealed by Session Laws 1975, c. 309, s. 2.
Cross References.
For provisions as to post-trial relief, see G.S. 15A-1411 et seq.
Editor’s Note.
This section was again repealed by Session Laws 1977, c. 711, s. 33, effective July 1, 1978.
§§ 15-201, 15-202. [Repealed]
Repealed by Session Laws 1973, c. 1262, s. 10.
Cross References.
As to transfer of the functions of the State Probation Commission to the Division of Adult Correction and Juvenile Justice of the Department of Public Safety, see G.S. 143B-704.
§ 15-203. Duties of the Secretary of Public Safety; appointment of probation officers; reports; requests for extradition.
The Secretary of Public Safety, or the Secretary’s designee, shall direct the work of the probation officers appointed under this Article. Notwithstanding any other provision of law, the Secretary of Public Safety shall have sole discretion to establish the minimum experience requirements to receive an appointment as a probation officer. The Office of State Human Resources shall work with the Secretary to establish position classifications for probation officers based on the experience requirements established by the Secretary. The Secretary, or the Secretary’s designee, shall consult and cooperate with the courts and institutions in the development of methods and procedure in the administration of probation, and shall arrange conferences of probation officers and judges. The Secretary shall make an annual written report with statistical and other information to the Governor. The Secretary is authorized to present to the Governor written applications for requisitions for the return of probationers who have broken the terms of their probation, and are believed to be in another state, and the Secretary shall follow the procedure outlined for requests for extradition as set forth in G.S. 15A-743 .
History. 1937, c. 132, s. 7; 1959, c. 127; 1963, c. 914, s. 2; 1973, c. 1262, s. 10; 2010-96, s. 2; 2011-145, s. 19.1(h), (i); 2012-83, s. 2; 2013-382, s. 9.1(c).
Effect of Amendments.
Session Laws 2010-96, s. 2, effective July 20, 2010, throughout the section, substituted “The Secretary” for “He,” or similar language; and substituted “G.S. 15A-743” for “G.S. 15-77” at the end.
Session Laws 2011-145, s. 19.1(h) and (i), effective January 1, 2012, substituted “Division of Adult Correction of the Department of Public Safety” for “Department of Correction” and substituted “Secretary of Public Safety” for “Secretary of Correction” throughout the section.
Session Laws 2012-83, s. 2, effective June 26, 2012, in the first and fourth sentences, substituted “Safety, or the Secretary’s designee,” for “Safety”; added the second and third sentences; and in the fifth sentence, deleted “the Division of Adult Correction of the Department of Public Safety and” preceding “the Governor.”
Session Laws 2013-382, s. 9.1(c), effective August 21, 2013, substituted “Office of State Human Resources” for “Office of State Personnel.”
§ 15-203.1. [Repealed]
Repealed by Session Laws 1963, c. 914, s. 6.
Cross References.
For duties of the Secretary of Public Safety, see G.S. 15-203 .
§ 15-204. Assignment, compensation and oath of probation officers.
Probation officers appointed under this Article shall be assigned to serve in such courts or districts or otherwise as the Secretary of Public Safety may determine. They shall be paid annual salaries to be fixed by the Department of Public Safety, and shall also be paid traveling and other necessary expenses incurred in the performance of their official duties as probation officers when such expense accounts have been authorized and approved by the Secretary of Public Safety.
Each person appointed as a probation officer shall take an oath of office before the judge of the court or courts in which he is to serve, which oath shall be as follows:
“I, , do solemnly and sincerely swear that I will be faithful and bear true allegiance to the State of North Carolina, and to the constitutional powers and authorities which are or may be established for the government thereof; and that I will endeavor to support, maintain, and defend the Constitution of said State, not inconsistent with the Constitution of the United States, to the best of my knowledge and ability; so help me God,” and shall be noted of record by the clerk of the court.
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History. 1937, c. 132, s. 8; 1973, c. 1262, s. 10; 2011-145, s. 19.1(h), (i); 2012-83, s. 23.
Effect of Amendments.
Session Laws 2011-145, s. 19.1(h) and (i), effective January 1, 2012, substituted “Division of Adult Correction of the Department of Public Safety” for “Department of Correction” and substituted “Secretary of Public Safety” for “Secretary of Correction” throughout the section.
Session Laws 2012-83, s. 23, effective June 26, 2012, deleted “the Division of Adult Correction of” preceding “the Department of Public Safety”in the second sentence of the first paragraph.
CASE NOTES
Immunity. —
Pursuant to the terms of G.S. 15-204 and G.S. 15-205 , a probation officer was a public official, who could not be held liable for negligence in an individual capacity. Lambert v. Cartwright, 160 N.C. App. 73, 584 S.E.2d 341, 2003 N.C. App. LEXIS 1674 (2003).
§ 15-205. Duties and powers of the probation officers.
A probation officer shall investigate all cases referred to him for investigation by the judges of the courts or by the Secretary of Public Safety. Such officer shall keep informed concerning the conduct and condition of each person on probation under his supervision by visiting, requiring reports, and in other ways, and shall report thereon in writing as often as the court or the Secretary of Public Safety may require. Such officer shall use all practicable and suitable methods, not inconsistent with the conditions imposed by the court or the Secretary of Public Safety, to aid and encourage persons on probation to bring about improvement in their conduct and condition. Such officer shall keep detailed records of his work; shall make such reports in writing to the Secretary of Public Safety as he may require; and shall perform such other duties as the Secretary of Public Safety may require. A probation officer shall have, in the execution of his duties, the powers of arrest and, to the extent necessary for the performance of his duties, the same right to execute process as is now given, or that may hereafter be given by law, to the sheriffs of this State.
History. 1937, c. 132, s. 9; 1973, c. 1262, s. 10; 1975, c. 229, s. 1; 1977, c. 711, s. 18; 2011-145, s. 19.1(h), (i); 2013-101, s. 3.
Editor’s Note.
Session Laws 1977, c. 711, s. 39, as amended by Session Laws 1977, 2nd Sess., c. 1147, s. 32, effective July 1, 1978, provided: “This act shall become effective July 1, 1978, and applies to all matters addressed by its provisions without regard to when a defendant’s guilt was established or when judgment was entered against him, except that the provisions of this act regarding parole shall not apply to persons sentenced before July 1, 1978.”
Effect of Amendments.
Session Laws 2011-145, s. 19.1(h) and (i), effective January 1, 2012, substituted “Division of Adult Correction of the Department of Public Safety” for “Department of Correction” and substituted “Secretary of Public Safety” for “Secretary of Correction” throughout this section.
Session Laws 2013-101, s. 3, effective June 12, 2013, deleted “and shall within the first 30 days of a person’s probation take such person to a prison unit maintained by the Division of Adult Correction of the Department of Public Safety for a tour thereof so that he may better appreciate the consequences of probation revocation” following “condition” at the end of the third sentence.
CASE NOTES
This section refers only to the power to investigate on behalf of the court the advisability of placing the defendant on probation. State v. Gravette, 327 N.C. 114 , 393 S.E.2d 856 (1990).
Authority to Arrest Probationer Without Warrant. —
If a simple conclusory statement from the probation officer, containing no factual allegations, is sufficient to permit another officer to arrest a probationer without a warrant, then it is reasonable to conclude that this section and G.S. 15A-1345 read together, give the probation officer the authority to arrest a probationer under his supervision for violations of conditions of probation without a warrant or other written document. State v. Waller, 37 N.C. App. 133, 245 S.E.2d 808, 1978 N.C. App. LEXIS 2669 (1978).
Immunity. —
Pursuant to the terms of G.S. 15-204 and G.S. 205, a probation officer was a public official, who could not be held liable for negligence in an individual capacity. Lambert v. Cartwright, 160 N.C. App. 73, 584 S.E.2d 341, 2003 N.C. App. LEXIS 1674 (2003).
No Authority to Order DAPP to Supervise Defendant. —
Superior court had no authority to enter order requiring Division of Adult Probation and Parole, without its consent, to provide supervision of defendant who had been determined incompetent to stand trial but not subject to involuntary commitment, while in custody of his former wife. State v. Gravette, 327 N.C. 114 , 393 S.E.2d 856 (1990).
§ 15-205.1. [Repealed]
Repealed by Session Laws 1977, c. 711, s. 33.
Cross References.
For provisions as to post-trial relief, see G.S. 15A-1411 et seq.
Editor’s Note.
Session Laws 1977, c. 711, s. 34, provided: “All statutes which refer to sections repealed or amended by the act shall be deemed, insofar as possible, to refer to those provisions of this act which accomplish the same or an equivalent purpose.”
Session Laws 1977, c. 711, s. 35, provided: “None of the provisions of this act providing for the repeal of certain sections of the General Statutes shall constitute a reenactment of the common law.”
Session Laws 1977, c. 711, s. 39, as amended by Session Laws 1977, 2nd Sess., c. 1147, s. 32, effective July 1, 1978, provided: “This act shall become effective July 1, 1978, and applies to all matters addressed by its provisions without regard to when a defendant’s guilt was established or when judgment was entered against him, except that the provisions of this act regarding parole shall not apply to persons sentenced before July 1, 1978.”
§ 15-206. Cooperation with Division of Adult Correction and Juvenile Justice of the Department of Public Safety and officials of local units. [Effective until January 1, 2023]
It is hereby made the duty of every city, county, or State official or department to render all assistance and cooperation within the official’s or the Department’s fundamental power which may further the objects of this Article. The Division of Adult Correction and Juvenile Justice of the Department of Public Safety, the Secretary of Public Safety, and the probation officers are authorized to seek the cooperation of such officials and departments, and especially of the county superintendents of social services and of the Department of Health and Human Services.
History. 1937, c. 132, s. 10; 1961, c. 139, s. 2; 1969, c. 982; 1973, c. 476, s. 138; c. 1262, s. 10; 1997-443, s. 11A.118(a); 2011-145, ss. 19.1(h), (i); 2012-83, s. 24; 2017-186, s. 2(oo).
Section Set Out Twice.
The section above is effective until January 1, 2023. For the section as amended January 1, 2023, see the following section, also numbered G.A. 15-206.
Editor's Note.
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s. 19C.9(o) and (t), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2011-145, s. 19.1(h) and (i), effective January 1, 2012, substituted “Division of Adult Correction of the Department of Public Safety” for “Department of Correction” and substituted “Secretary of Public Safety” for “Secretary of Correction” throughout this section.
Session Laws 2012-83, s. 24, effective June 26, 2012, deleted the first paragraph which read: “It shall be the duty of the Secretary of Public Safety and the Division of Adult Correction of the Department of Public Safety to cooperate with each other to the end that the purposes of probation and parole may be more effectively carried out. When requested, each shall make available to the other case records in his possession, and in cases of emergency, where time and expense can be saved, shall provide investigation service.”; and in the second paragraph, in the first sentence, substituted “the official’s or the Department’s” for “his or its” and in the second sentence, deleted “State” preceding “Division of Adult Correction.”
Session Laws 2017-186, s. 2(oo), effective December 1, 2017, inserted “and Juvenile Justice” in the section heading and in the section.
Session Laws 2021-180, ss. 19C.9(o) and 19C.9(t), in the second sentence, substituted “Division of Community Supervision and Reentry of the Department of Adult Correction” for “Division of Adult Correction and Juvenile Justice of the Department of Public Safety” and substituted “Secretary of the Department of Adult Correction” for “Secretary of Public Safety.” For effective date and applicability, see editor's note.
§ 15-206. Cooperation with Division of Community Supervision and Reentry of the Department of Adult Correction and officials of local units. [Effective January 1, 2023]
It is hereby made the duty of every city, county, or State official or department to render all assistance and cooperation within the official’s or the Department’s fundamental power which may further the objects of this Article. The Division of Community Supervision and Reentry of the Department of Adult Correction, the Secretary of the Department of Adult Correction, and the probation officers are authorized to seek the cooperation of such officials and departments, and especially of the county superintendents of social services and of the Department of Health and Human Services.
History. 1937, c. 132, s. 10; 1961, c. 139, s. 2; 1969, c. 982; 1973, c. 476, s. 138; c. 1262, s. 10; 1997-443, s. 11A.118(a); 2011-145, ss. 19.1(h), (i); 2012-83, s. 24; 2017-186, s. 2(oo); 2021-180, s. 19C.9(o), (t).
Section Set Out Twice.
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the preceding section, also numbered G.A. 15-206.
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the main volume.
Editor's Note.
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s. 19C.9(o) and (t), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2011-145, s. 19.1(h) and (i), effective January 1, 2012, substituted “Division of Adult Correction of the Department of Public Safety” for “Department of Correction” and substituted “Secretary of Public Safety” for “Secretary of Correction” throughout this section.
Session Laws 2012-83, s. 24, effective June 26, 2012, deleted the first paragraph which read: “It shall be the duty of the Secretary of Public Safety and the Division of Adult Correction of the Department of Public Safety to cooperate with each other to the end that the purposes of probation and parole may be more effectively carried out. When requested, each shall make available to the other case records in his possession, and in cases of emergency, where time and expense can be saved, shall provide investigation service.”; and in the second paragraph, in the first sentence, substituted “the official’s or the Department’s” for “his or its” and in the second sentence, deleted “State” preceding “Division of Adult Correction.”
Session Laws 2017-186, s. 2(oo), effective December 1, 2017, inserted “and Juvenile Justice” in the section heading and in the section.
Session Laws 2021-180, ss. 19C.9(o) and 19C.9(t), in the second sentence, substituted “Division of Community Supervision and Reentry of the Department of Adult Correction” for “Division of Adult Correction and Juvenile Justice of the Department of Public Safety” and substituted “Secretary of the Department of Adult Correction” for “Secretary of Public Safety.” For effective date and applicability, see editor's note.
§ 15-207. Records treated as privileged information.
All information and data obtained in the discharge of official duty by any probation officer shall be privileged information, shall not be receivable as evidence in any court, and shall not be disclosed directly or indirectly to any other than the judge or to others entitled under this Article to receive reports, unless and until otherwise ordered by a judge of the court or the Secretary of Public Safety.
History. 1937, c. 132, s. 11; 1973, c. 1262, s. 10; 2011-145, s. 19.1(i).
Effect of Amendments.
Session Laws 2011-145, s. 19.1(i), effective January 1, 2012, substituted “Secretary of Public Safety” for “Secretary of Correction.”
CASE NOTES
Section Requires Court Order, Not Discovery Motion. —
Where defendant requested, in motion for discovery, records, files, information or knowledge in the possession of the State, trial court did not err in its refusal to allow defendant access to his parole records; this section requires a court order to obtain probation records to protect their confidentiality and defense counsel did not follow this procedure; therefore, defendant’s discovery motion was not applicable to defendant’s probation records. State v. Russell, 92 N.C. App. 639, 376 S.E.2d 458, 1989 N.C. App. LEXIS 60 (1989).
Waiver of Privilege.—
Admission of electronic monitoring data in a murder trial was not plain error because the statutory qualified privilege for probation-related information did not belong to defendant, but to the North Carolina Department of Public Safety, which waived the privilege and complied with a search warrant; moreover, defendant sought to suppress the evidence under a provision that was inapplicable to this section. State v. Gallion, 2022-NCCOA-164, 2022 N.C. App. LEXIS 178 (March 15, 2022).
§ 15-208. [Repealed]
Repealed by Session Laws 1975, c. 138.
§ 15-209. Accommodations for probation offices. [Effective until January 1, 2023]
- The county commissioners in each county in which a probation office exists shall provide, in or near the courthouse, suitable office space for those probation officers assigned to the county who have probationary caseloads and their administrative support. This requirement does not include management staff of the Division of Adult Correction and Juvenile Justice of the Department of Public Safety, nonprobation staff, or other Division of Adult Correction and Juvenile Justice of the Department of Public Safety employees.
- If a county is unable to provide the space required under subsection (a) of this section for any reason, it may elect to request that the Division of Adult Correction and Juvenile Justice of the Department of Public Safety lease space for the probation office and receive reimbursement from the county for the leased space. If a county fails to reimburse the Division for such leased space, the Secretary of Public Safety may request that the Administrative Office of the Courts transfer the unpaid amount to the Division from the county’s court and jail facility fee remittances.
History. 1937, c. 132, s. 13; 2009-451, s. 19.19; 2011-145, s. 19.1(h), (i); 2017-186, s. 2(pp).
Section Set Out Twice.
The section above is effective until January 1, 2023. For the section as amended January 1, 2023, see the following section, also numbered G.S. 15.209.
Editor's Note.
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s. 19C.9(t), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2009-451, s. 19.19, effective July 1, 2009, substituted “offices” for “officers” in the section heading; designated the previously existing provisions as subsection (a); in subsection (a), in the first sentence, substituted “office exists” for “officer serves” near the middle, and “those probation officers assigned to the county who have probationary caseloads and their administrative support” for “such officer” at the end, and added the last sentence; and added subsection (b).
Session Laws 2011-145, s. 19.1(h) and (i), effective January 1, 2012, substituted “Division of Adult Correction of the Department of Public Safety” for “Department of Correction,” “Division” for “Department” and “Secretary of Public Safety” for “Secretary of Correction” throughout the section.
Session Laws 2017-186, s. 2(pp), effective December 1, 2017, inserted “and Juvenile Justice” following “Division of Adult Correction” throughout the section.
Session Laws 2021-180, s. 19C.9(t), substituted “Division of Community Supervision and Reentry of the Department of Adult Correction” for “Division of Adult Correction and Juvenile Justice of the Department of Public Safety” throughout this section. For effective date and applicability, see editor's note.
§ 15-209. Accommodations for probation offices. [Effective January 1, 2023]
- The county commissioners in each county in which a probation office exists shall provide, in or near the courthouse, suitable office space for those probation officers assigned to the county who have probationary caseloads and their administrative support. This requirement does not include management staff of the Division of Community Supervision and Reentry of the Department of Adult Correction, nonprobation staff, or other Division of Community Supervision and Reentry of the Department of Adult Correction employees.
- If a county is unable to provide the space required under subsection (a) of this section for any reason, it may elect to request that the Division of Community Supervision and Reentry of the Department of Adult Correction lease space for the probation office and receive reimbursement from the county for the leased space. If a county fails to reimburse the Division for such leased space, the Secretary of Public Safety may request that the Administrative Office of the Courts transfer the unpaid amount to the Division from the county’s court and jail facility fee remittances.
History. 1937, c. 132, s. 13; 2009-451, s. 19.19; 2011-145, s. 19.1(h), (i); 2017-186, s. 2(pp); 2021-180, s. 19C.9(t).
Section Set Out Twice.
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the preceding section, also numbered G.S. 15.209.
The section above is effective January 1, 2023. For the section as in effect until January 1, 2023, see the main volume.
Editor's Note.
Session Laws 2021-180, s. 19C.9(o), effective January 1, 2023, lists sections throughout the North Carolina General Statutes in which “Secretary of the Department of Adult Correction” is substituted for “Secretary of Public Safety.” However, the reference to “Secretary of Public Safety” in the last sentence of subsection (b) was not among the provisions identified in s. 19C.9(o) for substitution. Therefore, the reference to “Secretary of Public Safety” in subsection (b) remains unaffected by the amendment.
Session Laws 2021-180, s. 19C.9(aaaaa), made the amendment to this section by Session Laws 2021-180, s. 19C.9(t), effective January 1, 2023, and further provides: “On and after that date, any references or directives in this act to the Division of Adult Correction and Juvenile Justice, the Section of Adult Correction in the Division of Adult Correction and Juvenile Justice, the Section of Juvenile Justice of the Division of Adult Correction and Juvenile Justice, or the Section of Community Corrections of the Division of Adult Correction and Juvenile Justice shall be construed to apply to the appropriate division of either the Department of Public Safety or the Department of Adult Correction pursuant to the departmental changes enacted by this section.”
Session Laws 2021-180, s. 1.1, provides: “This act shall be known as the ‘Current Operations Appropriations Act of 2021.’”
Session Laws 2021-180, s. 43.7, is a severability clause.
Effect of Amendments.
Session Laws 2009-451, s. 19.19, effective July 1, 2009, substituted “offices” for “officers” in the section heading; designated the previously existing provisions as subsection (a); in subsection (a), in the first sentence, substituted “office exists” for “officer serves” near the middle, and “those probation officers assigned to the county who have probationary caseloads and their administrative support” for “such officer” at the end, and added the last sentence; and added subsection (b).
Session Laws 2011-145, s. 19.1(h) and (i), effective January 1, 2012, substituted “Division of Adult Correction of the Department of Public Safety” for “Department of Correction,” “Division” for “Department” and “Secretary of Public Safety” for “Secretary of Correction” throughout the section.
Session Laws 2017-186, s. 2(pp), effective December 1, 2017, inserted “and Juvenile Justice” following “Division of Adult Correction” throughout the section.
Session Laws 2021-180, s. 19C.9(t), substituted “Division of Community Supervision and Reentry of the Department of Adult Correction” for “Division of Adult Correction and Juvenile Justice of the Department of Public Safety” throughout this section. For effective date and applicability, see editor's note.
Article 21. Segregation of Youthful Offenders. [Repealed]
§§ 15-210 through 15-216. [Repealed]
Repealed by Session Laws 1967, c. 996, s. 17.
Article 22. Review of Criminal Trials. [Repealed]
§ 15-217. [Repealed]
Repealed by Session Laws 1977, c. 711, s. 33.
Cross References.
For provisions as to post-trial relief in criminal cases, see G.S. 15A-1411 et seq.
Editor’s Note.
Session Laws 1977, c. 711, s. 34, provided: “All statutes which refer to sections repealed or amended by the act shall be deemed, insofar as possible, to refer to those provisions of this act which accomplish the same or an equivalent purpose.”
Session Laws 1977, c. 711, s. 35, provided: “None of the provisions of this act providing for the repeal of certain sections of the General Statutes shall constitute a reenactment of the common law.”
Session Laws 1977, c. 711, s. 39, as amended by Session Laws 1977, 2nd Sess., c. 1147, s. 32, effective July 1, 1978, provided: “This act shall become effective July 1, 1978, and applies to all matters addressed by its provisions without regard to when a defendant’s guilt was established or when judgment was entered against him, except that the provisions of this act regarding parole shall not apply to persons sentenced before July 1, 1978.”
§ 15-217.1.
Recodified as § 15A-1420(b1) by Session Laws 1995 (Regular Session, 1996), c. 719, s. 3.
§§ 15-218 through 15-222. [Repealed]
Repealed by Session Laws 1977, c. 711, s. 33.
Cross References.
For provisions as to post-trial relief in criminal cases, see G.S. 15A-1411 et seq.
Editor’s Note.
Session Laws 1977, c. 711, s. 34, provided: “All statutes which refer to sections repealed or amended by the act shall be deemed, insofar as possible, to refer to those provisions of this act which accomplish the same or an equivalent purpose.”
Session Laws 1977, c. 711, s. 35, provided: “None of the provisions of this act providing for the repeal of certain sections of the General Statutes shall constitute a reenactment of the common law.”
Session Laws 1977, c. 711, s. 39, as amended by Session Laws 1977, 2nd Sess., c. 1147, s. 32, effective July 1, 1978, provided: “This act shall become effective July 1, 1978, and applies to all matters addressed by its provisions without regard to when a defendant’s guilt was established or when judgment was entered against him, except that the provisions of this act regarding parole shall not apply to persons sentenced before July 1, 1978.”
Article 23. Expunction of Records. [Repealed]
§§ 15-223, 15-224.
Recodified as §§ 15A-145 and 15A-146 by Session Laws 1985, c. 636, s. 1, effective July 5, 1985.