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