State v. Thompson

508 S.E.2d 277, 349 N.C. 483, 1998 N.C. LEXIS 846
Supreme Court of North Carolina·Decided December 31, 1998·No. 80PA98·Published·Cited by 88 cases

Opinion

WHICHARD, Justice.

The issue is whether N.C.G.S. § 15A-534.1(b), regarding the bail and pretrial release of individuals accused of having committed crimes of domestic violence, is unconstitutional, on its face or as applied, under the Due Process and Double Jeopardy Clauses of the United States Constitution. We conclude that the statute, as applied to defendant under the discrete facts presented, deprived him of his federal constitutional right to procedural due process.

In 1979 Governor James B. Hunt, Jr., formally recognized that domestic violence is a “serious and invisible problem” in North Carolina. North Carolina Legislation 1979, at 61 (Inst, of Gov’t, Univ. of N.C. at Chapel Hill, Joan G. Brannon & Ann L. Sawyer eds. 1979). Shortly thereafter, the General Assembly responded to public concern about domestic violence by passing Senate Bill 171, which was codified as N.C.G.S. § 15A-534.1. This legislation established a special pretrial-release provision for individuals charged with crimes of domestic violence. Id. at 62. The General Assembly recognized that in particular situations, individuals charged with crimes of domestic violence may pose an identifiable threat to their victims after these individuals have been released on bond. Thus, this legislation empowered judicial officials, including judges and magistrates, to order preventive, pretrial detention of a domestic-violence arrestee for a “reasonable period of time” while determining the conditions of the arrestee’s release. Act of May 14, 1979, ch. 561, sec. 4, 1979 N.C. Sess. Laws 592, 594. This grant of authority to judicial officials also contained a limitation: They could order pretrial detention of a domestic-violence arrestee only if they specifically found that the arrestee’s immediate release on an appearance bond posed a danger of injury or was likely to result in intimidation of the alleged victim. Id.

In 1995, almost two decades after the enactment of N.C.G.S. § 15A-534.1, the General Assembly amended this statute. Act of *487 June 10, 1975, ch. 527, sec. 3, 1995 N.C. Sess. Laws 546, 546 (making amendments effective upon ratification). “[P]erhaps the most significant change” in this domestic-violence legislation “provides that a magistrate may no longer set conditions of pretrial release in certain domestic violence cases.” North Carolina Legislation 1995, at 5-9 (Inst, of Gov’t, Univ. of N.C. at Chapel Hill, Joseph S. Ferrell ed. 1995). Under the amended statute, “the judicial official who determines the conditions of pretrial release shall be a judge,” N.C.G.S. § 15A-534.1(a) (1997), and a magistrate may act only “ [i]f a judge has not acted” within forty-eight hours following the arrest of the accused, N.C.G.S. § 15A-534.1(b). Essentially, under the amended domestic-violence legislation, the arrestee “must be held in jail,” without a consideration of the specific facts of his or her case, “until a judge [or, after forty-eight hours, a magistrate] sets conditions of pretrial release.” North Carolina Legislation 1995, at 5-9. The amended statute provides:

§ 15A-534.1. Crimes of domestic violence; bail and pretrial release.
(a) In all cases in which the defendant is charged with assault on or communicating a threat to a spouse or former spouse or a person with whom the defendant lives or has lived as if married, with domestic criminal trespass, or with violation of an order entered pursuant to Chapter 50B, Domestic Violence, of the General Statutes, the judicial official who determines the conditions of pretrial release shall be a judge, and .the following provisions shall apply in addition to the provisions of G.S. 15A-534:
(1) Upon a determination by the judge that the immediate release of the defendant will pose a danger of injury to the alleged victim or to any other person or is likely to result in intimidation of the alleged victim and upon a determination that the execution of an appearance bond as required by G.S. 15A-534 will not reasonably assure that such injury or intimidation will not occur, a judge may retain the defendant in custody for a reasonable period of time while determining the conditions of pretrial release.
(2) A judge may impose the following conditions on pretrial release:
a. That the defendant stay away from the home, school, business or place of employment of the alleged victim;
*488 b. That the defendant refrain from assaulting, beating, molesting, or wounding the alleged victim;
c. That the defendant refrain from removing, damaging or injuring specifically identified property;
d. That the defendant may visit his or her child or children at times and places provided by the terms of any existing order entered by a judge.
The conditions set forth above may be imposed in addition to requiring that the defendant execute a secured appearance bond.
(3) Should the defendant be mentally ill and dangerous to himself or others or a substance abuser and dangerous to himself or others, .the provisions of Article 5 of Chapter 122C of the General Statutes shall apply.
(b) A defendant may be retained in custody not more than 48 hours from the time of arrest without a determination being made under this section by a judge. If a judge has not acted pursuant to this section within 48 hours of arrest, the magistrate shall act under the provisions of this section.

N.C.G.S. § 15A-534.1.

On 21 October 1995, shortly after the amendments to N.C.G.S. § 15A-534.1 became effective, Tina Upchurch took out a warrant for defendant Ronnie Thompson’s arrest. Upchurch alleged that defendant was formerly her domestic partner and that he had assaulted her, inflicting serious injury. Based upon these allegations, a magistrate determined that probable cause existed to issue a warrant for defendant’s arrest for misdemeanor assault inflicting serious injury.

Seven days later, on Saturday, 28 October' 1995, the police arrested defendant and charged him with three misdemeanor offenses: assault inflicting serious injury, N.C.G.S. § 14-33(b)(1) (1993); assault on a female, N.C.G.S. § 14-33(b)(2); and second-degree trespass, N.C.G.S. § 14-159.13 (1993). The charge of misdemeanor assault inflicting serious injury, N.C.G.S. § 14-33(b)(l), is the only charge of domestic violence. The assault on a female, N.C.G.S. § 14-33(b)(2), and second-degree trespass, N.C.G.S. § 14-159.13, charges were allegedly committed against Dorothy Bennett, who was a friend of Tina Upchurch’s. There is no suggestion of a domestic-partner relationship between defendant and Bennett.

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State v. Thompson, 508 S.E.2d 277, 349 N.C. 483, 1998 N.C. LEXIS 846 (N.C. 1998).

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