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860 S.E.2d 306
N.C. Ct. App.
2021
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Background

  • In April 2011, six‑year‑old K.S. alleged that Daris Lamont Spinks sexually assaulted her at a sleepover; Spinks was arrested in June 2012 and later indicted for first‑degree sex offense and taking indecent liberties with a child.
  • After multiple appointed attorneys and periods proceeding pro se, Spinks was tried in May 2019; the jury acquitted on the first‑degree count but convicted on taking indecent liberties.
  • During jury deliberations a juror told the court he had discussed an unrelated jury experience with his mother but stated the conversation did not influence his verdict; the trial court denied a mistrial motion.
  • The court sentenced Spinks to 28–43 months, ordered sex‑offender registration, and imposed lifetime satellite‑based monitoring (SBM) without testimony or evidence on the reasonableness of SBM.
  • Spinks appealed the conviction and sought review of the SBM order via certiorari; he argued (1) speedy‑trial violation, (2) juror‑misconduct mistrial, (3) SBM violates the Fourth Amendment as applied, and (4) ineffective assistance for counsel’s failure to challenge or appeal the SBM order.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Spinks) Held
Speedy‑trial violation (7‑year delay) Delay was largely attributable to defendant's requests for new counsel and reasonable State delays; no prejudice shown. Seven‑year delay deprived Spinks of his Sixth Amendment right; witnesses and family contact were impaired. Denied. Court weighed Barker factors, found most delay attributable to defendant and lack of actual prejudice; no speedy‑trial violation.
Mistrial for juror misconduct Juror’s description showed no influence on verdict after court inquiry. Juror’s reported lunch‑conversation changed a juror’s vote and warranted mistrial. Denied. Trial court’s inquiry satisfied; juror insisted decision was based solely on trial evidence.
Constitutionality of lifetime SBM (Fourth Amendment) — preservation State argued SBM appropriate and recidivist findings supported lifetime registration/monitoring. SBM is a Fourth Amendment search; State must prove reasonableness as applied. Spinks contends no such proof was offered. Not reached on the merits. Spinks failed to preserve the Fourth Amendment challenge at the hearing; appellate court declined to invoke Rule 2 to consider the unpreserved constitutional claim.
Ineffective assistance of counsel re: SBM Constitutional IAC is not available for civil SBM proceedings; State defended denial of relief. Counsel failed to object to SBM’s reasonableness and failed to file written notice of appeal; alternatively, statutory IAC under §7A‑451(a)(18) applies. Granted in part under statutory right. Constitutional IAC claim dismissed as unavailable; statutory ineffective assistance found because counsel provided no SBM objection or appeal and no strategic justification existed — SBM order reversed and remanded for a reasonableness hearing.

Key Cases Cited

  • Barker v. Wingo, 407 U.S. 514 (establishes four‑factor speedy‑trial test)
  • State v. Wilkerson, 257 N.C. App. 927 (de novo review of speedy‑trial rulings and application of Barker)
  • State v. Grady, 372 N.C. 509 (SBM constitutes substantial Fourth Amendment intrusion)
  • State v. Wagoner, 199 N.C. App. 321 (IAC claims not available in appeals from civil SBM proceedings)
  • State v. Blue, 246 N.C. App. 259 (trial court must consider totality of circumstances and evidence when imposing SBM)
  • State v. Braswell, 312 N.C. 553 (two‑prong standard for ineffective assistance claims)
  • State v. Spivey, 357 N.C. 114 (length of delay not per se determinative for speedy‑trial analysis)
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Case Details

Case Name: State v. Spinks
Court Name: Court of Appeals of North Carolina
Date Published: May 18, 2021
Citations: 860 S.E.2d 306; 2021-NCCOA-218; 20-541
Docket Number: 20-541
Court Abbreviation: N.C. Ct. App.
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    State v. Spinks, 860 S.E.2d 306