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225 N.C. App. 631
N.C. Ct. App.
2013
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Background

  • Defendant Thomas pled guilty to one count of indecent liberties with a child; sentenced to 16–20 months.
  • SBM (satellite-based monitoring) hearing followed prison sentence to determine post-release monitoring level.
  • STATIC-99 risk assessment scored 0 (low risk) due to age and prior offenses.
  • Trial court added unsworn, hearsay-like evidence (A.B.'s mother's statements) as factors.
  • Static-99 factors already considered age and prior offenses; new findings could not rely on those factors.
  • Court vacated SBM order and remanded for a new SBM hearing; also vacated the “offense against a minor” basis for SBM.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether STATIC-99 low risk supports maximum SBM. Thomas argues STATIC-99 shows low risk; additional findings needed. Thomas argues trial court erred by relying on unsworn/unsupported findings. Remanded for new SBM hearing; improper reliance on extra findings.
Whether conviction qualifies as offense against a minor to authorize SBM. State contends offense against a minor supports SBM. Thomas contends not an offense against a minor; could still be sexually violent offense. Offense against a minor not established; however, sexually violent offense basis may authorize SBM on remand.

Key Cases Cited

  • State v. Williams, 362 N.C. 628, 669 S.E.2d 290 (2008) (the standard for reviewing SBM findings hinges on competent evidence)
  • State v. Cooke, 306 N.C. 132, 291 S.E.2d 618 (1982) (traditional standard of review for factual findings)
  • Kilby, N.C. App. at _, 679 S.E.2d 434 (2009) (remand when evidence could support higher risk; cannot rely on STATIC-99 alone)
  • State v. Morrow, 200 N.C. App. 123, 683 S.E.2d 754 (2009) (additional findings required when STATIC-99 shows low/moderate risk)
  • State v. Jarvis, N.C. App. at _, 715 S.E.2d 252 (2011) (additional findings must be competent and not duplicative of STATIC-99)
  • State v. Green, N.C. App. at _, 710 S.E.2d 292 (2011) (unsworn statements cannot support findings)
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Case Details

Case Name: State v. Thomas
Court Name: Court of Appeals of North Carolina
Date Published: Feb 19, 2013
Citations: 225 N.C. App. 631; 741 S.E.2d 384; 2013 WL 599790; 2013 N.C. App. LEXIS 174; No. COA12-667
Docket Number: No. COA12-667
Court Abbreviation: N.C. Ct. App.
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    State v. Thomas, 225 N.C. App. 631