Deferred Prosecution Probation

Published for NC Criminal Law on February 03, 2010.

Under G.S. 15A-1341(a1), certain defendants may, with court approval, be placed on probation pursuant to a deferred prosecution agreement. To be eligible for this type of deferred prosecution the defendant must have been charged with a Class H or I felony or a misdemeanor, and the court must make findings that: Prosecution has been deferred pursuant to a written agreement, with approval of the court, for the purpose of allowing the defendant to demonstrate good conduct; Each known victim of the crime has been notified of the arrangement by subpoena or certified mail and has been given an opportunity to be heard; The defendant has not been convicted of any felony or of any misdemeanor involving moral turpitude; The defendant states under oath that he or she has not previously been placed on probation; and The defendant is unlikely to commit another offense other than a Class 3 misdemeanor. Form AOC-CR-610 guides the court through the requisite findings. The longest permissible term of probation for a deferred prosecution case is two years instead of the usual five. G.S. 15A-1342(a). If the defendant completes the deferred prosecution probation term or it is terminated early by the court, the defendant is immune from prosecution on the deferred charges. G.S. 15A-1342(i). Prosecutors are also free to enter into non-statutory deferred prosecution agreements with defendants, and my sense is that many do (comments welcome on that front). Non-statutory arrangements may not, however, include supervision by the Division of Community Corrections. State v. Gravette, 327 N.C. [...]