In re Cline

749 S.E.2d 91, 230 N.C. App. 11, 2013 WL 5458630, 2013 N.C. App. LEXIS 1018
CourtCourt of Appeals of North Carolina
DecidedOctober 1, 2013
DocketNo. COA12-964
StatusPublished
Cited by4 cases

This text of 749 S.E.2d 91 (In re Cline) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Cline, 749 S.E.2d 91, 230 N.C. App. 11, 2013 WL 5458630, 2013 N.C. App. LEXIS 1018 (N.C. Ct. App. 2013).

Opinion

STEELMAN, Judge.

In a proceeding pursuant to N.C. Gen. Stat. § 7A-66 for removal of a district attorney from office, the trial court did not err in denying appellant’s motion to continue where statute mandated a specific time period within which the matter must be heard. Where N.C. Gen. Stat. § 7A-66 did not provide for discovery, and no other statute or rule created such a right, appellant was not entitled to discovery. Where the trial court defined the burden of proof as clear, cogent and convincing evidence, and it was clear from the proceedings that this burden was upon the party that initiated the proceedings, the trial court did not err. The trial court’s rulings did not violate appellant’s right to due process. The standard set forth in N.C. Gen. Stat. § 7A-66 of conduct prejudicial to the administration of justice which brings the office into disrepute is not unconstitutionally vague. Where the trial court found that appellant’s speech was made with actual malice, it was not protected speech under [14]*14the First Amendment. Where the matter was heard without a jury, it is presumed that the trial court considered only admissible evidence, and the trial court did not err in admitting lay testimony.

I. Factual and Procedural History

On 13 January 2012, Durham attorney Kerstin Sutton filed a sworn affidavit pursuant to N.C. Gen. Stat. § 7A-66 charging Tracey Cline (Cline), the elected District Attorney for Durham County, with numerous grounds for suspension or removal from office. On 27 January 2012, the trial court found probable cause to suspend Cline, and ordered that an inquiry be held pursuant to N.C. Gen. Stat. § 7A-66. The hearing was originally scheduled for 13 February 2012, but was continued until 20 February 2012 “to allow Ms. Cline time to recover from an illness and to employ an attorney.” On 17 February 2012, the trial court denied Cline’s second motion to continue the matter until the first Monday in March 2012. However, the trial court entered an order limiting evidence to “statements made by Tracey Cline in written court filings and in open court on the record as shown on transcripts of record[,]” and stated that Cline “would not be called upon to present evidence until Friday, 24 February 2012.”

On 20 February 2012, the trial court heard from Ms. Sutton, as well as the following additional witnesses: Staples Hughes, Director of the North Carolina Office of the Appellate Defender; Tracy Hillabrand, Durham County Deputy Clerk of Superior Court; Angela Kelly, Durham County Assistant Clerk of Superior Court; Thomas Maher, Director of the North Carolina Office of Indigent Defense Services; Cheri Patrick, Durham County private family law attorney; and David Ball, a jury consultant. The trial court took judicial notice of the cases cited by Ms. Sutton in her complaint, and admitted into evidence various filings by Cline and court transcripts in those cases.

At the conclusion of the evidence presented against her, Cline moved that the court define the burden and standard of proof. The court defined the burden of proof under N.C. Gen. Stat. § 7A-66 as “clear, cogent and convincing evidence[.]” Cline moved to dismiss for insufficiency of the evidence, for violations of substantive due process, for vagueness of the statute, and on the grounds of constitutionally protected speech. The trial court denied Cline’s motions to dismiss for due process and statutory vagueness, and withheld ruling on the protected speech issue.

On 24 February 2012, Cline testified, and was cross-examined on 27 February 2012. Additional witnesses testified on her behalf: Susan Perez-Trabis, a woman whose daughter was the victim of a crime [15]*15that Cline prosecuted; Bill Cotter, a Durham County attorney; Chief District Court Judge Marcia Morey; and Durham Police Chief Jose Lewis Lopez, Sr.

On 29 February 2012, at the close of all of the evidence, Cline renewed her motions to dismiss. The trial court then heard the arguments from the parties as to the protected speech issue. The trial court denied Cline’s motions to dismiss, but again reserved ruling on the protected speech issue.

On 2 March 2012, Judge Hobgood filed an order removing Cline from the office of District Attorney for Durham County. The trial court found that Cline’s statements “made verbally and in written court documents about Judge Orlando F. Hudson, Jr.1 that have been quoted in this Order are not supported by facts and have brought the office of the Durham County District Attorney into disrepute.” The trial court further found that Cline’s allegation of judicial corruption on the part of Judge Hudson was “not only false; it is inexcusable and clearly, cogently and convincingly demonstrates the personal animosity and ill will of Tracey E. Cline toward Judge Hudson and her actual malice in making the statements.”

The trial court concluded that certain of Cline’s statements, “though vehement, caustic and unpleasantly sharp in attacking Judge Hudson, and although untruthful, may well fall under the umbrella of protected speech under the First Amendment.” Although those statements “violate North Carolina State Bar Rule of Professional Conduct 8.2 and are abusive and repetitive[,]” the trial court concluded that Cline had qualified immunity to utter them.

The trial court further found that certain of Cline’s statements were not protected by the First Amendment, and constituted grounds for removal from office. The statements that the court found to be a basis for removal were:

19. “The District Attorney alleges, based on personal knowledge that this Honorable Court’s [Judge Hudson] misconduct involves more that an error of judgment or a mere lack of diligence; this Court’s actions encompasses conduct involving moral turpitude, dishonesty and corruption.” Exhibit 1, page 1, Conflict of Interest Between the State and This Honorable Court, State v. Dorman.
[16]*1624. “The District Attorney may personally accept the planned purposeful personal attacks of this Court [Judge Hudson], but there are some sacrifices that are too great for the District Attorney to accept, kidnapping the rights of victims and their families, holding these rights for hostage until the prosecutor plays the game would bankrupt the credibility of our court system and Justice will not play that Game.” Exhibit 1, page 11.
28. “The intentional malicious misconduct of this Court [Judge Hudson] is covered by the robe, and rationally relied on by reporters and the public. Then media mayhem - another prosecutor withheld evidence; this shameful disgraceful conduct is unimaginable, but true with this Honorable Court. This is gross misconduct.” Exhibit 3, Pages 79-80 Paragraph 299.
39. “This Honorable Court [Judge Hudson] is in total and complete violation of the North Carolina Code of Judicial Conduct and... will continue to violate the North Carolina Code of Judicial Conduct with regard to the rights of others, no regard of the constitutional protections of the victims of crime, and no regard to the simple difference between right and wrong.” Exhibit 5, Page 272, Paragraph 1014.
40.

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Cite This Page — Counsel Stack

Bluebook (online)
749 S.E.2d 91, 230 N.C. App. 11, 2013 WL 5458630, 2013 N.C. App. LEXIS 1018, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-cline-ncctapp-2013.