State v. McKinney

773 S.E.2d 573, 241 N.C. App. 176, 2015 WL 2374477, 2015 N.C. App. LEXIS 390
CourtCourt of Appeals of North Carolina
DecidedMay 19, 2015
Docket14-1245
StatusUnpublished

This text of 773 S.E.2d 573 (State v. McKinney) 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
State v. McKinney, 773 S.E.2d 573, 241 N.C. App. 176, 2015 WL 2374477, 2015 N.C. App. LEXIS 390 (N.C. Ct. App. 2015).

Opinion

HUNTER, JR., ROBERT N., Judge.

Deequan Jaheed McKinney ("Defendant") appeals from the trial court's judgments revoking his probation and activating his suspended sentence in file number 09 CRS 51863. He contends the trial court lacked jurisdiction to do so. We agree, vacate that portion of the judgment, and remand the case for a new sentencing hearing.

I. Factual & Procedural History

On 17 December 2010, pursuant to a plea agreement, Defendant pled guilty to fourteen acts with offense dates in 2009 and 2010. The trial court consolidated these acts into three judgments. The first is labeled 10 CRS 50267 and, in this case, Defendant was sentenced to 6-8 months' imprisonment. The second-at issue on appeal-is labeled 09 CRS 51863 and, in this case, Defendant was given a suspended prison sentence of 6-8 months and placed on 24 months' supervised probation, which was to start at the expiration of his sentence for 10 CRS 50267. These acts had offense dates in July 2009. The third is labeled 10 CRS 51469 and, in this case, Defendant was given a suspended prison sentence of 13-16 months and placed on 24 months' supervised probation, which was set to start once his sentence in file number 09 CRS 51863 expired. Because Defendant's probation for the second case was set to start upon his being released from prison for the first case, the latest date on which the 24-month probationary period for file number 09 CRS 51863 ended was 17 August 2013. 1

On 5 April 2012, three arrest warrants were issued for Defendant on six new acts with offense dates in 2012. On 14 May 2012, a grand jury indicted Defendant on each of these charges, which were consolidated into three cases and labeled 12 CRS 50693-95 (the "2012 cases").

On 5 October 2012, Defendant was charged with driving while licensed revoked ("DWLR"). On 28 February 2014, he was convicted of DWLR. On 22 May 2014, Defendant's probation officer filed a violation report as to his order of probation under file number 09 CRS 51863, alleging, inter alia, Defendant was "CONVICTED OF DWLR[ ] ... ON 2/28/14, WHICH IS A VIOLATION OF OFFENDER'S PROBATION."

On 24 June 2014, Defendant was tried for the 2012 cases and found guilty by a jury of all charges. At the sentencing hearing which immediately followed the jury trial, the trial judge heard Defendant's pending probation violations and activated his suspended sentences in file numbers 09 CRS 51863 and 10 CRS 51469, due to the 28 February 2014 DWLR conviction, prior to sentencing Defendant for file numbers 12 CRS 50693-95. Defendant appealed.

II. Analysis

Defendant contends the trial court lacked jurisdiction to revoke his probation and activate his suspended sentence in file number 09 CRS 51863. Specifically, Defendant argues this order of probation was not subject to a tolling period and, therefore, his probationary term had expired before the 24 June 2014 hearing. We agree.

This Court reviews de novo whether a trial court has subject matter jurisdiction to revoke a probationer's probation. State v. Satanek, 190 N.C.App. 653 , 656, 660 S.E.2d 623 , 625 (2008). "Under a de novo review, the court considers the matter anew and freely substitutes its own judgment for that of the lower tribunal." State v. Williams, 362 N.C. 628 , 632-33, 669 S.E.2d 290 , 294 (2008) (internal quotation marks and citations omitted).

A. Inapplicability of Tolling Provisions

"A court's jurisdiction to review a probationer's compliance with the terms of his probation is limited by statute." State v. Burns, 171 N.C.App. 759 , 760, 615 S.E.2d 347 , 348 (2005) (internal quotation marks and citation omitted). N.C. Gen.Stat. § 15A-1344(d) provides in pertinent part: "If a probationer violates a condition of probation at any time prior to the expiration or termination of the period of probation, the court ... may revoke the probation and activate the suspended sentence imposed at the time of initial sentencing [.]" N.C. Gen.Stat. § 15A-1344(d) (2013).

Prior to 1 December 2009, N.C. Gen.Stat. § 15A-1344(d) included a provision 2 which automatically tolled the probationary term of any probationer charged with a crime whose conviction might result in a violation of the terms of his probation. See N.C. Gen.Stat. § 15A-1344(d) (2008) (repealed 2009). In July 2009, the N.C. General Assembly repealed this tolling provision as to "[probation violation] hearings held on or after December 1, 2009[,]" and simultaneously added N.C. Gen.Stat. § 15A-1344(g), which contained a virtually identical tolling provision 3 that "bec[a]me[ ] effective December 1, 2009, and applie[d] to offenses committed on or after that date." 2009 N.C. Sess. Laws 667 , 679, ch. 372, § 20. As this Court recently concluded, these probationary tolling provisions are inapplicable to probationers whose probationary term was the creature of an offense committed before 1 December 2009 and whose probation violation hearing occurred after 1 December 2009. See State v. Sitosky, ---N.C.App. ----, ----, 767 S.E.2d 623 , 625 (2014), disc. review denied, --- N.C. ----, 768 S.E.2d 847 (2015).

In Sitosky, the defendant was placed on probation in 2008 for offenses she committed in 2007. Id. at ---, 767 S.E.2d at 625 . The defendant's probation officer filed multiple violation reports throughout her probationary term, which were heard at a violation hearing in 2014. Id. at ---, 767 S.E.2d at 624 .

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Related

In Re the Appeal From the Civil Penalty
379 S.E.2d 30 (Supreme Court of North Carolina, 1989)
State v. Burns
615 S.E.2d 347 (Court of Appeals of North Carolina, 2005)
State v. Satanek
660 S.E.2d 623 (Court of Appeals of North Carolina, 2008)
State v. Williams
669 S.E.2d 290 (Supreme Court of North Carolina, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
773 S.E.2d 573, 241 N.C. App. 176, 2015 WL 2374477, 2015 N.C. App. LEXIS 390, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mckinney-ncctapp-2015.