Justia Constitutional Law Opinion Summaries
Articles Posted in North Carolina Supreme Court
State v. Sims
The defendant, a seventeen-year-old, was convicted of the abduction and murder of eighty-nine-year-old Elleze Kennedy. Along with his co-defendants, the defendant followed Ms. Kennedy home, assaulted her, and placed her in the trunk of her car. They later set the car on fire, resulting in Ms. Kennedy's death from carbon monoxide poisoning. The defendant was sentenced to life in prison without parole.The Superior Court of Onslow County initially sentenced the defendant to life without parole. The Court of Appeals upheld this sentence, finding no error. The defendant then filed a motion for appropriate relief, arguing that his sentence was unconstitutional under Miller v. Alabama, which requires consideration of a juvenile's age and potential for rehabilitation before imposing a life without parole sentence. The Superior Court held a resentencing hearing and reaffirmed the life without parole sentence, considering the Miller factors.The Supreme Court of North Carolina reviewed the case. The court held that the defendant's J.E.B. claim, alleging gender bias in jury selection, was procedurally barred because it was not raised at trial or on direct appeal. The court also affirmed the lower court's decision to sentence the defendant to life without parole, finding that the sentencing court properly considered the Miller factors, including the defendant's age, immaturity, ability to appreciate risks, prior record, mental health, and potential for rehabilitation. The court concluded that the sentencing court did not abuse its discretion in weighing these factors and that the sentence did not violate the Eighth Amendment. The decision of the Court of Appeals was affirmed. View "State v. Sims" on Justia Law
State v. Borlase
The defendant, a high school senior, killed his parents one month before his eighteenth birthday. After being convicted of two counts of first-degree murder, he was sentenced to two consecutive life sentences without the possibility of parole. The defendant argued that his sentencing violated the Eighth Amendment, North Carolina’s Miller-fix statute, and the North Carolina Constitution because his crimes did not reflect permanent incorrigibility.The Superior Court of Watauga County conducted a sentencing hearing and considered various mitigating factors, including the defendant's age, immaturity, intellectual capacity, mental health, and familial pressures. The court found that the defendant's actions demonstrated an understanding of the consequences and a deliberate attempt to cover up the crimes. The court concluded that the defendant's crimes reflected irreparable corruption and permanent incorrigibility, justifying the life sentences without parole. The Court of Appeals affirmed the sentencing court's decision, finding no error.The Supreme Court of North Carolina reviewed the case and affirmed the Court of Appeals' decision. The court held that the sentencing court properly considered the mitigating factors and exercised its discretion in sentencing the defendant. The court emphasized that the Eighth Amendment does not require a finding of permanent incorrigibility but mandates that the sentencing court consider the defendant's youth and attendant characteristics. The court concluded that the sentencing court's decision was not an abuse of discretion and upheld the life sentences without parole. View "State v. Borlase" on Justia Law
Happel v. Guilford Cnty. Bd. of Education
A fourteen-year-old boy, Tanner Smith, was vaccinated against COVID-19 at his school clinic without his or his mother Emily Happel's consent. The school clinic, operated in partnership with Old North State Medical Society (ONSMS), administered the vaccine despite lacking the required parental consent. Plaintiffs, Smith and Happel, sued the Guilford County Board of Education and ONSMS for battery and violations of their state constitutional rights.The Superior Court of Guilford County dismissed the case, agreeing with the defendants that the federal Public Readiness and Emergency Preparedness (PREP) Act preempted the plaintiffs' state law claims, granting them immunity. The Court of Appeals affirmed this decision, holding that the PREP Act's broad immunity shielded the defendants from liability for all of the plaintiffs' claims.The Supreme Court of North Carolina reviewed the case and held that the PREP Act's immunity only covers tort injuries and does not bar state constitutional claims. The court concluded that the PREP Act does not preempt claims brought under the state constitution, specifically those related to the right to control a child's upbringing and the right to bodily integrity. The court affirmed the dismissal of the battery claim but reversed the dismissal of the state constitutional claims and remanded the case for further proceedings. View "Happel v. Guilford Cnty. Bd. of Education" on Justia Law
State v. Lester
Andre Lester was charged and convicted of multiple sex offenses with a minor. At trial, the State presented Verizon phone records to link Lester to the crimes. Exhibit #2 showed the time, date, and connecting number for every call made to or from the phone allegedly belonging to Lester. Exhibit #3 featured a subset of that data, showing communications between Lester’s phone and the victim’s phone. Lester argued that the admission of these exhibits violated the Confrontation Clause and hearsay rules because he could not cross-examine the source of the data.The Superior Court of Wake County admitted the exhibits under Rule 803(24), the catch-all hearsay exception, despite acknowledging that they did not meet the business records exception under Rule 803(6). The jury convicted Lester on all counts, and he appealed. The Court of Appeals reversed the convictions, holding that the admission of the exhibits violated the Confrontation Clause and hearsay rules, and ordered a new trial.The Supreme Court of North Carolina reviewed the case and found that the Court of Appeals misapplied the Confrontation Clause analysis. The Supreme Court held that machine-generated raw data, if truly machine-generated, are neither hearsay nor testimonial under the Confrontation Clause. The Court emphasized that the primary purpose test should focus on why the data were created, not why they were later retrieved. The Court concluded that if Verizon’s systems recorded the data as part of routine operations, the data were not created for use in a trial. The Supreme Court reversed the decision of the Court of Appeals and remanded the case for consideration of Lester’s remaining issues. View "State v. Lester" on Justia Law
Doe v. Roman Cath. Diocese
In 2011, plaintiffs sued the Roman Catholic Diocese of Charlotte, alleging sexual abuse by priests in the 1970s and 1980s. The trial court granted summary judgment for the Diocese, finding the claims time-barred by the statute of limitations. One plaintiff appealed and lost, while the other did not appeal. Both judgments became final a decade ago.In 2019, the General Assembly passed the SAFE Child Act, which revived previously time-barred claims for child sexual abuse. In 2020, plaintiffs filed new lawsuits asserting the same claims dismissed in the earlier judgments, arguing that the SAFE Child Act allowed them to do so. The trial court dismissed these new lawsuits with prejudice, citing the res judicata effect of the earlier judgments. The Court of Appeals affirmed, holding that the new lawsuits were barred by res judicata because final judgments had already been entered on the same claims.The Supreme Court of North Carolina reviewed the case and affirmed the Court of Appeals' decisions. The court held that the General Assembly does not have the power to set aside a final judgment of the judicial branch. The court emphasized that under the North Carolina Constitution, the judicial power belongs exclusively to the judicial branch, and the legislature cannot annul a judgment or decree of a court. The court concluded that the SAFE Child Act, like any other legislative act, cannot overturn a final judgment entered by the judicial branch. View "Doe v. Roman Cath. Diocese" on Justia Law
State v. Tirado
In August 1998, a 17-year-old defendant, a member of the Crips gang, participated in the abduction, robbery, and murder of three women, resulting in the death of two and the attempted murder of the third. The defendant was arrested and indicted on multiple charges, including two counts of first-degree murder. In 2000, a jury found him guilty, and he was sentenced to death. The North Carolina Supreme Court vacated the death sentence due to a jury polling error and remanded for resentencing. Following the U.S. Supreme Court's ruling in Roper v. Simmons, which prohibited the death penalty for juveniles, the defendant was resentenced to life without parole.The trial court later resentenced the defendant under a new statutory scheme following the U.S. Supreme Court's decision in Miller v. Alabama, which prohibited mandatory life without parole for juveniles. The trial court considered mitigating factors and sentenced the defendant to two consecutive life without parole terms, finding him irreparably corrupt. The defendant appealed, arguing that his sentences violated the Eighth Amendment and the North Carolina Constitution.The North Carolina Court of Appeals affirmed the sentences, finding that the trial court properly considered all mitigating factors and that the sentences complied with both federal and state constitutional requirements. The court rejected the defendant's argument that his sentences were unconstitutional per se and found that the evidence supported the trial court's conclusion of irreparable corruption.The North Carolina Supreme Court reviewed the case and affirmed the Court of Appeals' decision. The court held that the state constitution's prohibition on cruel or unusual punishments does not provide broader protections than the Eighth Amendment. The court also found that the trial court's resentencing did not violate the principles established in State v. Kelliher. View "State v. Tirado" on Justia Law
In re Chastain
Patricia Burnette Chastain was appointed as the clerk of superior court in Franklin County in May 2013 and was subsequently elected to the position in November 2013 and reelected in 2017. In July 2020, an attorney named Jeffrey Thompson filed an affidavit requesting an inquiry into Ms. Chastain's conduct, alleging various instances of misconduct, including distributing gift certificates to jurors, allowing a judicial candidate to address a jury, and acting unprofessionally with correctional officers, among other allegations.Judge John M. Dunlow initially suspended Ms. Chastain and set a hearing date. However, due to a conflict of interest, Judge Dunlow and another judge were recused, and Judge Thomas H. Lock was appointed to preside over the removal inquiry. After an evidentiary hearing, Judge Lock issued an order in October 2020 permanently removing Ms. Chastain from her position based on findings of willful misconduct. Ms. Chastain appealed, and the Court of Appeals vacated the order, holding that Judge Lock lacked authority under Article IV of the North Carolina Constitution to remove her and remanded the case for reconsideration under Article VI.The Supreme Court of North Carolina reviewed the case and held that Judge Lock had the authority to preside over the removal proceeding as a replacement for the recused senior regular resident superior court judge. The court also held that procedural due process requires that removal be based only on conduct identified in the initiating affidavit. Furthermore, the court clarified that the standard for removal under Article IV is "misconduct," not "willful misconduct." The Supreme Court vacated the Court of Appeals' decision and remanded the case for reconsideration of removal under the proper standards. The court also noted that discretionary review was improvidently allowed regarding the procedure for disqualification under Article VI. View "In re Chastain" on Justia Law
In re K.C.
The case involves the father of a four-year-old child, Katy, who was initially placed with him by the Durham County Department of Social Services (DSS) after her mother, who had custody, was found to have substance abuse issues. DSS later discovered the father had a significant criminal history and was arrested for assault. Consequently, DSS recommended placing Katy with her paternal aunt and uncle, which the trial court approved. The trial court also found that both parents acted inconsistently with their constitutional rights as parents, although neither parent raised a constitutional claim during the trial.The Court of Appeals reviewed the case and, in a divided opinion, reversed the trial court's decision. The majority held that the trial court lacked authority to place Katy with anyone other than her father, as there were no allegations or findings that he was unfit or had acted inconsistently with his constitutional rights. The majority also ruled that the constitutional issue was preserved for appellate review because the father opposed DSS's recommendation. The dissent argued that the trial court's findings on the constitutional standard were premature and unnecessary.The Supreme Court of North Carolina reviewed the case and focused on whether the constitutional issue was properly preserved for appellate review. The Court held that a parent must explicitly raise a constitutional claim in the trial court to preserve it for appeal. Since the father conceded he did not argue the issue as a constitutional violation in the trial court, the Supreme Court determined the issue was not preserved. Consequently, the Court reversed the decision of the Court of Appeals, emphasizing the need for parents to inform the trial court and opposing parties of any constitutional challenges to ensure proper evidence is presented. View "In re K.C." on Justia Law
State v. Daw
Petitioner was sentenced to multiple consecutive terms of imprisonment in 2019 for obtaining property by false pretenses. In June 2020, he filed a petition for writ of habeas corpus, claiming his detention was unlawful due to the North Carolina Department of Public Safety's inability to protect him from COVID-19, which he argued violated the Eighth Amendment and the North Carolina Constitution. The trial court denied his petition.The Superior Court of Wake County summarily denied the petition, citing N.C.G.S. § 17-4(2), which mandates denial of habeas corpus applications when the petitioner is held under a valid final judgment by a competent court. The Court of Appeals affirmed the trial court's decision but held that N.C.G.S. § 17-33(2) provided an exception to the rule in § 17-4(2). Despite acknowledging the case was moot due to the petitioner's release, the Court of Appeals applied the public interest exception to the mootness doctrine and proceeded to the merits.The Supreme Court of North Carolina reviewed the case to determine if the Court of Appeals erred in its interpretation. The Supreme Court held that the plain language of N.C.G.S. § 17-4(2) requires summary denial of habeas corpus applications for those detained by a final judgment of a competent court. The Court found no conflict between §§ 17-4 and 17-33, as the latter applies only to those detained by civil process, not criminal judgments. The Supreme Court modified and affirmed the Court of Appeals' decision, emphasizing that habeas corpus relief is not available under the circumstances presented by the petitioner. View "State v. Daw" on Justia Law
Kinsley v. Ace Speedway Racing, Ltd
In the early days of the COVID-19 pandemic, Governor Roy Cooper of North Carolina issued an executive order limiting attendance at outdoor venues to twenty-five people. Robert Turner, who operated Ace Speedway in Alamance County, publicly opposed these restrictions and kept the racetrack open. This led to a series of events where Governor Cooper allegedly pressured local officials to enforce the order against Ace Speedway, culminating in the North Carolina Department of Health and Human Services (DHHS) issuing an abatement order to shut down the racetrack as a health hazard.The Superior Court of Alamance County initially issued a preliminary injunction against Ace Speedway, prohibiting it from holding events until it complied with the abatement order. Ace Speedway and its operators counterclaimed, alleging constitutional violations, including the right to earn a living and selective enforcement. The trial court denied the State’s motion to dismiss these counterclaims, and the State appealed. The North Carolina Court of Appeals affirmed the trial court’s decision, allowing the case to proceed.The Supreme Court of North Carolina reviewed the case and affirmed the Court of Appeals' decision. The Court held that Ace Speedway sufficiently alleged colorable claims under the North Carolina Constitution. The allegations suggested that the State's actions were not for a proper governmental purpose but to retaliate against Turner for his public criticism, thus violating the right to earn a living. Additionally, the selective enforcement claim was deemed colorable because Ace Speedway alleged it was targeted while other similar venues were not, based on Turner’s exercise of his First Amendment rights. The Court concluded that these claims were sufficient to overcome the State’s sovereign immunity at this stage. View "Kinsley v. Ace Speedway Racing, Ltd" on Justia Law