Justia North Carolina Supreme Court Opinion Summaries

In a case before the Supreme Court of North Carolina, the plaintiff, David Beavers, brought civil claims for alienation of affection and criminal conversation against his ex-wife’s alleged lover, John McMican. The main issues revolved around the interpretation of N.C.G.S. § 52-13 which specifies that post-separation conduct cannot give rise to liability, and whether the trial court improperly granted summary judgment in favor of McMican.The court determined that the Rodriguez v. Lemus decision, regarding what evidence is relevant to prove pre-separation conduct, was consistent with the legislative intent of N.C.G.S. § 52-13. The court held that evidence of post-separation conduct may be used to corroborate pre-separation conduct, as long as the pre-separation conduct gives rise to more than mere conjecture.However, the court found that the evidence of pre-separation conduct in this specific case did not rise above mere conjecture regarding the identity of Mrs. Beavers’ paramour. Consequently, the court reversed the decision of the Court of Appeals and held that the trial court properly granted summary judgment in favor of Mr. McMican. No sufficient evidence was presented to support the essential elements of Beavers’s claims against McMican, namely the sexual intercourse element of the criminal conversation claim, or the malice prong of the alienation of affection claim. View "Beavers v. McMican" on Justia Law

In this case, the Supreme Court of North Carolina was asked to consider whether the Court of Appeals erred in reversing and remanding the trial court’s decision to grant summary judgment in favor of the defendant, a landlord, in a lawsuit brought by the plaintiff, a tenant. The plaintiff had suffered serious burns in an explosion caused by a gas leak in the rental property. He claimed that the landlord had been negligent, violated the Residential Rental Agreements Act (RRAA), and breached the implied warranty of habitability.The Supreme Court held that the Court of Appeals erred in reversing the trial court’s decision. The Court found that the plaintiff had failed to provide any evidence that he had notified the landlord of the issues with the flooring or the heating system, or that the landlord had any actual knowledge of these issues. Consequently, the landlord's duty under the RRAA had not yet arisen. Therefore, the landlord could not be held liable for negligence, violation of the RRAA, or breach of the implied warranty of habitability.The Court further clarified that the RRAA does not completely abrogate the common law principle of caveat emptor (let the buyer beware) in relation to repairs and dangerous conditions on leased residential premises. The RRAA only imposes a duty on the landlord to make repairs after receiving notice or acquiring actual knowledge of the need for them. Therefore, the Court reversed the decision of the Court of Appeals on all of the plaintiff's claims, reinstated the trial court's order granting summary judgment in favor of the defendant, and dismissed the matter. View "Terry v. Pub. Serv. Co. of N.C" on Justia Law

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

The Supreme Court of North Carolina was tasked with reviewing the decision of the Court of Appeals related to a defendant's claim of ineffective assistance of counsel. The defendant was convicted of first-degree murder in 1999 and sentenced to life imprisonment without parole. Over two decades later, the defendant filed a motion for appropriate relief (MAR), arguing that his trial counsel did not inform him of his right to testify and prevented him from testifying. He also claimed that his appellate counsel was ineffective because they filed an Anders brief.The Supreme Court concluded that the Court of Appeals correctly disposed of the defendant's claims. The record demonstrated that the defendant was aware of his right to testify, and there was no evidence to support his claim that his trial counsel prevented him from testifying. Furthermore, the defendant's claim that his appellate counsel was ineffective for failing to challenge limitations on an expert witness’s testimony was without merit because the trial court had appropriately restricted the expert from using legal terminology. Therefore, the defendant's claims of ineffective assistance of both trial and appellate counsel were deemed baseless.The Supreme Court also held that the standard of review set forth in a previous case, State v. Allen, which involved reviewing MARs in the light most favorable to defendants, was a departure from the court's longstanding standard of review. Thus, the court returned to the previous standard of review, which involves a statutory review pursuant to N.C.G.S. § 15A-1420(c). View "State v. Walker" on Justia Law

In the case of the State of North Carolina v. Russell William Tucker, the defendant argued that his conviction for first-degree murder and sentence of death should be overturned due to alleged discrimination in jury selection. He asserted that newly discovered evidence, a continuing legal education handout and a statistical study, supported his claim of purposeful discrimination. However, the defendant had failed to raise a Batson claim (a claim of discrimination in jury selection) during his original trial or in previous post-conviction proceedings. The Supreme Court of North Carolina found that the defendant’s claim was procedurally barred and affirmed the judgment of the Superior Court.The defendant killed a security guard and shot two police officers in 1994. He was convicted of first-degree murder and sentenced to death. During jury selection, the defendant raised objections to the State’s peremptory strikes against black prospective jurors. The trial court found that the defendant failed to establish a prima facie case of purposeful discrimination, and the defendant did not raise a Batson claim on direct appeal or in previous post-conviction proceedings.In this appeal, the defendant argued that the handout and study constituted newly discovered evidence that would support a Batson claim. The defense argued that these materials showed a pattern of racial discrimination in jury selection in North Carolina. However, the Court held that the defendant's claim was procedurally barred because he could have raised a Batson claim during his original trial or in previous post-conviction proceedings but failed to do so. The Court also found that the handout and study did not constitute newly discovered evidence and did not show that the defendant was prejudiced by the alleged discrimination. Therefore, the Court concluded that the defendant’s Batson claim was procedurally barred and affirmed the judgment of the Superior Court. View "State v. Tucker" on Justia Law

In April 2017, Isaiah Scott Beck, Daniel Silva, and Javier Holloway planned to rob a drug dealer in Boone, North Carolina. They initially did not have a specific target in mind. However, through a series of text messages, the trio agreed to rob a particular dealer, Mackenzie Beshears. On the day of the robbery, Silva met Beshears in her apartment while Beck and Holloway, wearing all black clothing and face coverings, broke into the apartment. The North Carolina Supreme Court had to determine whether there was substantial evidence to support Beck's conviction for conspiracy to commit robbery with a dangerous weapon and conspiracy to commit felonious breaking or entering.The Court found that the evidence showed that the original plan was to rob Beshears in the parking lot, but that a new plan was formed in the time between Silva’s first and second appearances at the apartment complex. This new plan involved Silva entering Beshears’ apartment for the meeting, and Beck and Holloway breaking into the apartment. Therefore, a rational juror could find that Beck entered into two separate conspiracies: one to commit robbery with a dangerous weapon and another to commit felonious breaking or entering.As such, the Court concluded that the trial court did not err in denying Beck's motion to dismiss the charges against him, including the charge of conspiracy to commit robbery with a dangerous weapon. The Court therefore directed the Court of Appeals to reinstate Beck's conviction for conspiracy to commit robbery with a dangerous weapon. View "State v. Beck" on Justia Law

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

In this case, the Plaintiff, Paul Steven Wynn, had sued Rex Frederick, in his official capacity as a magistrate, and Great American Insurance Company for negligence. The Plaintiff claimed that Frederick was negligent in sending a custody order to UNC Hospitals, instead of the Sheriff's Office, resulting in a delay in the involuntary commitment of the Plaintiff's nephew, who subsequently assaulted and paralyzed the Plaintiff.The Supreme Court of North Carolina held that magistrates, as state officials, are not included in the phrase "other officers" under North Carolina General Statute § 58-76-5, which speaks to the waiving of sovereign immunity for certain officials covered by a statutory bond. The court came to this conclusion by examining the structure and history of the statute, which revealed that the statute only encompasses county officers and not state officers. As such, the court found that the statute does not waive the magistrate's sovereign immunity.Furthermore, the court held that judicial immunity applies to both official and individual capacity claims, contrary to the ruling of the Court of Appeals, which had limited the defense of judicial immunity to individual capacity claims only. The court, however, did not decide whether the magistrate's conduct in this case constituted a judicial act, as it found that the claim was independently barred by sovereign immunity. The decision of the Court of Appeals was therefore reversed. View "Wynn v. Frederick" on Justia Law

In this case, the Supreme Court of North Carolina was tasked with interpreting N.C.G.S. § 14-208.12A, which allows for the removal of a registered sex offender from the North Carolina Sex Offender Registry ten years after initial registration. The defendant, Larry Fritsche, had argued that since he had registered as a sex offender in Colorado more than ten years ago, he was eligible for removal from the North Carolina registry. However, the trial court, using precedent set by the case In re Borden, denied his petition, stating that the ten-year period must be completed in North Carolina. The Court of Appeals affirmed this decision.Upon review, the Supreme Court also affirmed the lower courts' decisions. The court determined that the term "county" in the relevant statutes refers to a county in North Carolina, not any state. The court also noted that the purpose of the Sex Offender Protection Registration Programs was to protect North Carolina communities, and this protection could not be ensured if sex offenders could avoid registering in North Carolina due to time spent on another state's registry. Therefore, the court held that the term "initial county registration" in section 14-208.12A requires ten years of registration in North Carolina, not simply ten years of registration in any state. View "State v. Fritsche" on Justia Law

In the case before the Supreme Court of North Carolina, the defendant, Jahzion Wilson, was charged with first-degree murder under the felony-murder theory, with the underlying felony being attempted robbery with a dangerous weapon. Wilson argued that he was entitled to a jury instruction on second-degree murder as a lesser-included offense of first-degree murder. However, the court held that in order for a defendant to be entitled to an instruction on a lesser-included offense, there must be a conflict in the evidence of the underlying felony and the evidence must support the lesser-included offense. The defendant's own statements denying his involvement in the crime are not sufficient to create a conflict in the evidence. In this case, the court found that there was no conflict in the evidence supporting the underlying felony of attempted robbery with a dangerous weapon, thus, Wilson was not entitled to an instruction on second-degree murder. The court modified and affirmed the decision of the Court of Appeals. View "State v. Wilson" on Justia Law