Justia Constitutional Law Opinion Summaries

Articles Posted in North Carolina Supreme Court
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During an investigation of a stolen car, law enforcement officers followed a suspect into a nearby home where they discovered an illegal drug operation. One of the participants in the operation, the defendant, did not live at the residence and denied any ownership or control over the premises or the objects within, including a safe containing illegal items. The homeowner, who was also the defendant's uncle, consented to the search of the home. After the defendant was convicted of several drug-related offenses, he appealed, arguing that the evidence should have been suppressed because the police entered the home without a warrant.The Supreme Court of North Carolina was tasked with deciding if the defendant had standing to challenge the warrantless entry into the home, given that he had declared he did not live there. The Court of Appeals had previously reversed the trial court's denial of the motion to suppress, stating that the trial record did not support any finding that the defendant lacked a reasonable expectation of privacy in the home.The Supreme Court of North Carolina reversed the decision of the Court of Appeals, holding that the evidence presented at the suppression hearing could support findings that the defendant lacked standing to challenge the search. The court, however, noted that the trial court failed to make these findings despite the presence of materially conflicting evidence in the trial record. The case was remanded to the trial court for findings of fact based on the trial record. Depending on those findings, the trial court could again deny the motion to suppress, or it may grant the motion to suppress in whole or in part and order a new trial. View "State v. Jordan" on Justia Law

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In this case, the plaintiff, Frankie Delano Washington, was convicted of various serious felony offenses. During his trial, he asserted that his constitutional right to a speedy trial had been violated. His argument was initially rejected, but later won on appeal and his convictions were set aside. Subsequently, Washington and his son filed a suit against the State and various state and local officials, alleging that the State knowingly charged him for crimes he did not commit. Among the numerous claims brought forth, Washington argued for a common law claim against the State for damages caused by the deprivation of his state constitutional right to a speedy trial.However, the Supreme Court of North Carolina held that Washington had an adequate state law remedy and therefore, a separate Corum claim was not available. The court reasoned that the plaintiff had already received a meaningful remedy for the State's violation of his rights, as his criminal convictions had been permanently set aside. The court further clarified that an "adequate remedy" is one that meaningfully addresses the constitutional violation, even if the plaintiff might prefer a different form of relief. This decision upholds the foundational principle that a Corum claim is applicable when one's rights are violated, and the law offers either no remedy or a remedy that is meaningless. The court ultimately affirmed the decision of the Court of Appeals, which had upheld the trial court's entry of summary judgment. View "Washington v. Cline" on Justia Law

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The Supreme Court of North Carolina ruled on a case involving Halikierra Community Services LLC (Halikierra), a provider of home personal care services to Medicaid beneficiaries and the North Carolina Department of Health and Human Services (DHHS). DHHS had placed Halikierra on Medicaid reimbursement prepayment review following several overbilling complaints, leading to several post-payment audits. The audits revealed that Halikierra had erroneously received excess Medicaid reimbursement funds on multiple occasions and found suspicious reimbursement claims.Halikierra filed a lawsuit against DHHS, alleging that the decision to place them on prepayment review violated their substantive due process and equal protection rights under the North Carolina Constitution. The trial court granted summary judgment in favor of DHHS, leading to an appeal from Halikierra.The Supreme Court of North Carolina affirmed the trial court's decision, holding that summary judgment was properly entered against Halikierra. The Court found that Halikierra’s evidentiary forecast failed to disclose any genuine issues of material fact in support of its claims. The Court concluded that DHHS's actions were not arbitrary or capricious, as the prepayment review was rationally related to a legitimate government interest, namely combating Medicaid fraud and ensuring that claims meet the requirements of federal and state laws and regulations. The Court also found no evidence of unequal treatment of Halikierra compared to other Medicaid providers. View "Halikierra Cmty. Servs. LLC v. N.C. Dep't of Health & Hum. Servs" on Justia Law

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The Supreme Court of North Carolina heard a case regarding a traffic checkpoint where the defendant, Alvarez, was stopped, searched, and found in possession of illegal drugs. He moved to suppress the evidence, arguing that it was collected at an unconstitutional checkpoint. The trial court agreed with the defendant, ruling that the checkpoint violated the Fourth Amendment as the State failed to provide a valid primary programmatic purpose for it. The Court of Appeals affirmed this decision.However, the Supreme Court of North Carolina disagreed, holding that the officers at the checkpoint had an independent reasonable suspicion to stop Alvarez's vehicle, thus no violation of his Fourth Amendment rights occurred. This suspicion was based on Alvarez's behavior and driving, including his failure to maintain lane control. The court emphasized that reasonable suspicion is an issue separate from the constitutionality of the checkpoint.The court concluded that the trial court erred in granting the motion to suppress and that the Court of Appeals erred in affirming the trial court's order. As a result, the court reversed the decision of the Court of Appeals and remanded the case for further proceedings. The court declined to comment on the constitutionality of the traffic checkpoint due to the presence of independent reasonable suspicion. View "State v. Alvarez" on Justia Law

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In North Carolina, Melvin Woolard Jr. was arrested by Captain Rodney Sawyer for driving while impaired (DWI). Before his trial, Mr. Woolard filed a motion to suppress evidence seized during the arrest, arguing that the officer lacked probable cause to suspect him of drunk driving. The District Court agreed and granted his motion. The State appealed the decision to the Superior Court, which also found that the arrest violated the Fourth Amendment. The case was then taken to the Supreme Court of North Carolina.The Supreme Court of North Carolina examined the evidence and found that Captain Sawyer had probable cause to arrest Mr. Woolard for impaired driving. The court noted that Mr. Woolard had been driving erratically, swerving over the centerline multiple times, and veering onto the road's shoulder. Additionally, the officer smelled alcohol on Mr. Woolard's breath and inside his truck, observed his red and glassy eyes, and heard his admission to having consumed some beers before driving. Mr. Woolard also exhibited all six possible indications of impairment on a Horizontal Gaze Nystagmus (HGN) test administered by the officer.Based on these facts, the court concluded that an objectively reasonable officer in Captain Sawyer’s position would have suspected Mr. Woolard of impaired driving. Consequently, Mr. Woolard’s arrest satisfied the Fourth Amendment. The court therefore reversed the District Court's decision to suppress the evidence and remanded the case for further proceedings. View "State v. Woolard" on Justia Law

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The Supreme Court reversed the decision of the court of appeals affirming the trial court's denial of Defendant's motion to suppress and finding no error in her criminal trial, holding that the search for evidence in this case violated the Fourth Amendment and that remand was required.Defendant was convicted of trafficking in methamphetamine, possession with intent o manufacture, sell, or deliver methamphetamine, and possession of methamphetamine. The court of appeals affirmed. The Supreme Court reversed, holding (1) the search and subsequent seizure of contraband did not comport with the Fourth Amendment; and (2) remand was required for the trial court to determine if the evidence should be suppressed pursuant to the exclusionary rule. View "State v. Julius" on Justia Law

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The Supreme Court reversed the decision of the court of appeals reversing Defendant's second-degree murder conviction, holding that the evidence was sufficient to support a jury finding that Defendant was the aggressor when she shot and killed the victim, and therefore, the trial court did not err in giving an instruction on the aggressor doctrine.At issue was the proper application of North Carolina's castle doctrine statute. See N.C. Gen. Stat. 14-51.2(b). Defendant and the victim in this case had a tumultuous relationship, and on the day of the murder Defendant had warned the victim not to come to her residence. The victim came anyway and was shot and killed. Defendant was convicted of second-degree murder. The court of appeals remanded the case for a new trial, holding that the trial court improperly instructed the jury on the aggressor doctrine. The Supreme Court reversed, holding that the trial court properly instructed the jury that if it found that Defendant was the aggressor, the presumption in section 14-51.2 was no longer available for her. View "State v. Hicks" on Justia Law

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The Supreme Court affirmed the jury verdict that Defendant was guilty of the first-degree murder of a young child as well as of first-degree kidnapping, sexual offense with a child and felony child abuse inflicting serious injury, holding that Defendant was not entitled to relief on his allegations of error.Specifically, the Supreme Court held (1) the trial court did not err in denying Defendant's motion to disqualify the trial judge; (2) the trial court erroneously admitted at trial a full-body photograph of the victim during certain testimony, but the error was not prejudicial; (3) the trial court may have improperly allowed certain witnesses to testify about their emotional reactions to seeing the victim's injuries, but the evidence was not prejudicial; (4) the trial court erred in denying Defendant's second motion to suppress a statement he made to law enforcement officers at a hospital, but there was no prejudice; (5) there was no cumulative prejudice; (6) there was no error in the trial court's rulings related to Defendant's attempt to establish a prima facie case of racial or gender-based discrimination; (7) North Carolina's death sentence system is constitutional; and (8) Defendant received a fair trial and capital sentencing proceeding. View "State v. Richardson" on Justia Law

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The Supreme Court held that, within the particular facts and overall context of this criminal case, the trial court did not violate either the United States Constitution or the North Carolina General Statutes by declining to conduct further inquiry into Defendant's capacity to proceed following his apparent suicide attempt on the morning of the sixth day of trial.Defendant's suicide attempt occurred before the jury was given its instructions but after the jury had heard closing arguments from both sides. To determine whether Defendant had forfeited his right to be present for the trial's ongoing proceedings the trial court received evidence concerning his medical history and state of mind at the time of his apparent suicide attempt. The court ultimately concluded that Defendant's injuries were entirely caused by his own voluntary actions, and therefore, Defendant had voluntarily absented himself from the trial proceedings. The trial was continued in his absence, and the trial court entered judgments against Defendant. The court of appeals affirmed. The Supreme Court affirmed, holding that the trial court did not erroneously decline to make further inquiry into Defendant's capacity to proceed during the trial proceedings. View "State v. Flow" on Justia Law

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The Supreme Court reversed the final order and judgment of the trial court in this case involving challenges to N.C. Gen. Stat. 13-1, the statute setting forth the criteria that felons must satisfy to be eligible for re-enfranchisement, holding that the trial court erred in entering an order allowing all felons not in jail or prison to register and vote.Nearly fifty years after the legislature rewrote section 13-1 to make re-enfranchisement automatic for all eligible felons Plaintiffs brought this action challenging the requirement that felons complete their probation, parole, or post-release supervision before they regain their voting rights. Plaintiffs alleged that this requirement was intended to discriminate African Americans. The trial court ruled for Plaintiffs. The Supreme Court reversed, holding (1) there was insufficient evidence to prove that legislators intended their reforms to section 13-1 to disadvantage African Americans; and (2) Plaintiffs were not entitled to relief on their other constitutional claims. View "Community Success Initiative v. Moore" on Justia Law