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258 N.C. App. 134
N.C. Ct. App.
2018
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Background

  • Kella Melton pleaded no contest to identity theft and related offenses in May 2016; the trial court imposed consecutive prison terms but suspended them and placed her on 30 months supervised probation.
  • Probation officer Tiffany Nelson filed violation reports alleging Melton absconded and failed to report on or about 2–4 November 2016 and was behind on court-ordered payments; Melton was arrested 9 December 2016.
  • At the revocation hearing Nelson testified she attempted calls and home visits after missed appointments (2 and 4 November alleged), but she could not produce records or specify dates/times; Nelson said she left messages with Melton’s parents.
  • Melton testified her phone was missing, she was not home when the officer visited, her parents told her the officer had not contacted them, and she had recently seen the officer in late October.
  • The trial court revoked probation, finding Melton absconded; written judgments incorporated the violation reports (limited the absconding finding to on or about 2–4 November 2016). The Court of Appeals reversed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether evidence supported revocation for absconding under N.C. Gen. Stat. § 15A-1343(b)(3a) State: Nelson’s testimony that Melton missed scheduled meetings and the officer’s attempts to call/visit show Melton willfully made her whereabouts unknown Melton: Officer’s attempts were not documented; she did not know Nelson was trying to contact her; non-willful reasons (missing phone, not at home) explain missed meetings Reversed — evidence insufficient to prove Melton willfully absconded for the period alleged (on or about 2–4 Nov 2016)

Key Cases Cited

  • State v. Young, 190 N.C. App. 458 (2008) (standard for probation-revocation hearing — judge must be reasonably satisfied defendant willfully violated probation)
  • State v. Talbert, 221 N.C. App. 650 (2012) (when State proves noncompliance, defendant must show inability to comply)
  • State v. Trent, 803 S.E.2d 224 (N.C. Ct. App. 2017) (absconding proven where officer could not contact probationer, relatives confirmed absence, and probationer admitted not contacting officer)
  • State v. Moore, 807 S.E.2d 550 (N.C. 2017) (violation reports must give specific notice of alleged violations)
  • State v. Murchison, 758 S.E.2d 356 (N.C. 2014) (abuse-of-discretion standard and definition of abuse of discretion)
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Case Details

Case Name: State v. Melton
Court Name: Court of Appeals of North Carolina
Date Published: Feb 20, 2018
Citations: 258 N.C. App. 134; 811 S.E.2d 678; COA 17-921
Docket Number: COA 17-921
Court Abbreviation: N.C. Ct. App.
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    State v. Melton, 258 N.C. App. 134