Findings for Probation Violations after Expiration: Good . . . ‘Cause

This post is about the recurring issue of the requirement for a court to make findings of “good cause shown and stated” to preserve its jurisdiction to act on an alleged probation violation after the case has expired. The appellate courts have vacated many probation revocations for a lack of the required findings. The few affirmed cases show how to do things properly. Turns out, it’s not a demanding requirement.

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The End of the Super-Contingent Sentence

Under G.S. 15A-1346(b), a sentencing court has the authority to order a probationary sentence to run consecutively to an undischarged term of imprisonment. Probation officers refer to that as a “contingent” sentence, because for them, it is—the start of the probation is contingent on the person’s release from prison. A contingent probationary sentence can be helpful when, for example, a defendant owes a lot of restitution, and the court wants to make sure there’s plenty of time on probation remaining after the defendant finishes any active sentences. To be clear, this is not a matter of whether the suspended term of imprisonment, if revoked, will run concurrently with or consecutively to some other term of imprisonment. This is about when the period of probation itself begins. A recent Court of Appeals decision changes things.

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Can Law Enforcement Review Ankle Monitor Location Data Without a Warrant?

Last September, the Court of Appeals decided State v. Thomas, No. COA23-210, __ N.C. App. __ (2024), a case involving law enforcement’s retrieval of ankle monitor location data gathered while the defendant was on post-release supervision.

This is the first North Carolina appellate case to address whether it is constitutional for law enforcement to retrieve ankle monitor data without a warrant. This post will discuss the reasoning in Thomas and its implications for related questions.

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Another Case on Probation Hearings After Expiration

As the courts expand operations in the coming months, they’ll likely be holding probation violation hearings on cases where the probation period has already expired. A case decided by the Court of Appeals yesterday offers some insight into the type of findings needed to give a court jurisdiction to act.

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