Charlotte Criminal Lawyer Blog

As mentioned in a previous post, the story of the ex-felon hired to work at a café who then allegedly killed a pregnant manager by fatally stabbing her during a robbery continues with new information being released. The newest information demonstrates the need for small businesses to perform background checks, as well as the risks taken when hiring employees with criminal records or the exposure to legal liability faced when failing to conduct thorough background checks on job applicants.

The Charlotte Observer reports that state records show the 22-year-old suspected killer was released from prison in November 2011, after serving nearly two years for robbery and breaking and entering. He is accused of stabbing the pregnant 25-year-old restaurant manager to death and prosecutors say he will also be charged with a second count of murder for the woman's unborn child.

The Flying Biscuit Café in Charlotte, North Carolina also faces possible fines or other penalties from the Alcohol Law Enforcement (ALE) division for hiring the ex-felon since a state alcohol law does not allow businesses to hire felons convicted in the last three years for jobs that involve serving alcohol.

According to the article in the Observer, the cafe's owner told ALE agents that no background check was performed on the suspect, even though he had acknowledged a past conviction during his interview. It's uncertain though if the owner of the restaurant knew the nature of the previous conviction. The café worker was convicted in 2009 of robbing a drive-in restaurant where he worked and was put on probation for the crime but then sent to prison after subsequently being charged with breaking and entering.

The president of a Charlotte-based human resources group, The Employers Association, who was interviewed for the story said that many small businesses "just don't think about background checks, or say they don't have the money." A survey of The Employer Association's nearly 900 member businesses revealed that while 90 percent of large companies with 500 or more employees in the Charlotte region performed pre-employment background checks, only about 20 percent of small businesses with 20 or fewer employees said they conducted background checks. Such failure to pay on the front end for a background check may ultimately cost the owner of the café far more in the long run.

Continue reading "Charlotte Restaurant Killing Sparks Questions over Background Checks" »

Two teenagers were involved in a crash that killed one, a 17 year-old-girl, and injured another, the 16-year-old driver. The driver, Garrett Prince, has been charged with multiple counts in connection with the crash, including "felony death by motor vehicle, driving while impaired, provisional DUI, careless and reckless driving, having an open container of liquor, speeding and possession of marijuana."

The officer who filed the crash report indicated that the vehicle was going in excess of 75 mph when the vehicle struck a tree. The passenger, Elizabethh Malloy, died as a result of the impact. Witnesses said the teens were at a party where alcohol was served to guests. Investigators are currently trying to figure out how and why alcohol was served and who was responsible for its presence at the party. Witnesses said that Prince had been drinking and smoking at the party. He was described as being severely intoxicated, but Elizabeth did not realize how impaired he was when she chose to jump into his Jeep.

It is a criminal offense to supply minors with alcohol. Investigators say that they will arrest anyone who is responsible for supplying the alcohol and drugs to these teenagers at the party. According to the law in North Carolina, those who supplied the teens with alcohol can face a significant criminal penalty. They face up to $1000 fine and could also be required to perform up to 150 hours of community service.

Continue reading "Charges Follow Fatal Charlotte Car Crash" »

According to a recent report on WBTV.com, the crime rate in Charlotte has dropped to its lowest level in more than 20 years. The police department released crime statistics for the year 2011 and they revealed that the homicide rate dropped 6.8% from the previous year. In 2010, there were 59 homicides in the city of Charlotte, but in 2011, there were only 55 homicides in Charlotte. The homicide rate for 2011 is the lowest the rate has been since 1988. As a result, the overall crime index has also gone down 7.1%. There was also a substantial decrease in property and violent crimes the last calendar year. Property crimes went down nearly 8% while violent crimes decreased by just over 2%.

The Chief of the Charlotte-Mecklenburg Police Department attributes the success to a strong working relationship with the Office of the District Attorney. Chief Rodney Monroe said, "I couldn't have asked for a better relationship with the District Attorney's Office that sees things as we do... The priorities [of] making sure that we focus on the right people, mak[ing] sure we receive stiffer sentences for individual who are committing crimes, as well as not randomly letting people out of jail... [that] we arrest."

The victory is not complete because not all of the crime categories saw a decrease. The Charlotte-Mecklenburg Police actually reported a 4% increase in aggravated assaults. In addition, even though crime as a whole went down, when the statistics were broken down by individual divisions, some of those individual divisions saw an actual increase in crime. This simply signifies to the Chief that there is still work to do. "We're always looking for ways to do things better, whether it's in communications, on the street, [or] whether it's in the DA's office," Chief Monroe told WBTV.

For the Chief it seems that he has found something that is working. He has vowed not to implement new strategies, but to continue to build on what was working to get this significant drop in crime. "Rather than trying to develop new strategies and with the DNC coming up --let's try what we've been successful on and see if we can take this to a new level."

Continue reading "Charlotte, NC Crime Rate Drops" »

WBTV.com recently reported about the leader of a prostitution ring in Charlotte, North Carolina being arrested and charged with several charges related to interstate human trafficking. Filemon Guzman-Martinez pleaded guilty to "transporting individuals in interstate commerce for prostitution, enticing individuals to travel in interstate commerce for prostitution, and unlawful transportation of an alien."

Court documents indicate that from February to October of 2011, Guzman-Martinez converted a residence into a brothel where sex workers performed sexual acts for $25.00 per act. The residence was located at 5726 Southampton Road. It was reported that Guzman-Martinez offered potential customers business cards with his cell phone number and pictures of the available women. The customers would then call the number on the business card and be set up with a date for the evening.

Of the $25.00 service fee, Guzman-Martinez took $10.00 and the woman received the remaining $15.00. The women came from several different states. They agreed to stay with Guzman-Martinez for one week at a time and were then transported to other locations to work as prostitutes. It was customary for women to see eight to ten men per day.

The U.S. Attorney made a statement about the federal government's position on sex trafficking: "Sex trafficking is a horrible crime that treats sex as a commodity and exploits vulnerable persons for financial benefit," said U.S. Attorney Anne M. Tompkins. "This case provides a window into the underground world of sex trafficking and shows that it happens in communities like ours. My office is committed to the aggressive prosecution of all sex trafficking cases, and I call upon the public to report any suspicious activity that may help us apprehend and prosecute those engaged in these crimes."

The federal government is not being easy on those caught committing sex trafficking. Guzman-Martinez could be sentenced to up to 40 years in prison depending on how the U.S. Attorney and the federal judge calculate his sentencing. Defendants who are facing federal criminal charges will likely plead guilty to the crime of which they are accused. As such, an experienced North Carolina criminal defense attorney is necessary to negotiate the proper plea agreement with the federal government.

Continue reading "North Carolina Prostitution Ringleader Faces Justice" »

A North Carolina man accused of murdering a pregnant woman has been arrested, according to a report by WCNC.com. The victim was 25-year-old Danielle Marie Watson and she was the manager at a local restaurant, the Flying Biscuit. Police say that Watson was stabbed to death in the kitchen of the restaurant by 22-year-old Mark Anthony Cox. At the time of her death, Watson was 2 months pregnant and was planning on getting married to her fiancé.

The Charlotte Violent Criminal Apprehension Team along with the Fayetteville Police arrested Cox at a friend's apartment in on the outskirts of Fayetteville, North Carolina. The victim's car was found in the parking lot of an apartment complex near the friend's apartment.

In addition to Cox being charged with two possible counts of murder, the 911 operator has been placed on administrative leave. Apparently there was some confusion regarding the location of the call. The victim's fiancé, Keith Smith, called in the emergency to authorities. The 911 operator sent the police to the wrong address. However, when the staff at NewsChannel 36 listened to the 911 tape, it sound like the caller gave the operator the wrong address. The authorities are suggesting that the administrative leave is simply a precaution to investigate whether the 911 operator followed the proper protocols for ensuring that accurate information was given to the police. There has been no mention of whether having the police go to the wrong address may have made a difference in whether the victim survived her injuries.

As was previously mentioned, the accused could be facing two counts of murder. We posted previously about the passage of North Carolina's Unborn Victim's Act, which allows the state to charge a defendant with murder if he or she causes the death of a fetus no matter how far along the woman is in the pregnancy (except in cases of abortion). That law went into effect in December, therefore, Cox comes within the confines of the new law and could be facing two counts of murder because Watson was pregnant at the time of her death.

Watson's family is relieved that the potential defendant has been caught and is ready to put this tragedy to rest. After being informed about the arrest, Smith, Watson's fiancé, told NewsChannel 36, "I feel much better knowing that they found him. I spoke with her mom, and the family is ecstatic. They are very happy she actually said it's a huge burden lifted off her heart that they found him."

Continue reading "North Carolina Pregnant Woman's Accused Killer Apprehended" »

The victims of two 30-year-old rape cases are now on their way to seeing justice decades after their harrowing experiences. According to a recent report by WBTV, a man has been arrested for the rape of two women back in 1981.

The detectives of the Sexual Assault Cold Case Unit at the Charlotte-Mecklenburg Police Department were able to find the suspect, Roger Dale Honeycutt, after re-examining biological evidence taken from the rape kits 30 years ago. On January 27, 1981, detectives allege that Honeycutt entered a home in the 3400 block of Sharon Amity Road. When he got in, she saw a woman asleep on the couch and he raped her. After the assault, the woman was taken to Carolina Medical Center. There, a sexual assault kit was performed and biological evidence was collected from the victim. The cold case detectives began to reexamine the case in December 2011, and on December 8, 2011, the detectives submitted the sexual assault kit to the crime lab for a second examination of the evidence. Nearly one month later, the detectives were notified that the lab had a match and that it was Honeycutt.

Honeycutt was arrested at his home in Kannapolis by the Violent Criminal Apprehension Team. What is unique about Honeycutt's arrest is that at the time he was free on bond for another rape. In October 2010, Honeycutt was arrested and charged with another rape that happened back in 1981. Police say that on February 21, 1981, Honeycutt broke into a woman's house, found her sleeping on the couch and raped her. Nearly one month after the first rape was committed, Honeycutt allegedly followed the same pattern and committed a second sexual assault. The victim of this second assault was five months pregnant at the time of the attack and her husband and daughter were asleep in the home while she was being raped. A sexual assault kit was also performed on the victim and there were no suspects until August 2010, when Honeycutt was found to be a match to the biological evidence collected from the sexual assault kit.

Continue reading "North Carolina Sex Offender Arrested for Two 30-year-old Rapes" »

On January 6, 2012, the federal government took an important progressive step in the realm of sexual violence legislation. It has expanded the definition of rape. The new definition removes the gendered language and now includes the sexual violation of men and boys. Rape was previously defined by the federal government as "the carnal knowledge of a female forcibly and against her will."

This limited definition only allows women and girls to be sexually violated and it only included penetration by a man's penis, but did not include penetration by other objects or body parts. It suggests that if something similar happened to a man or a boy, it is not rape, but something entirely different. The new definition, however, is much more expansive. It defines rape as "penetration, no matter how slight, of the vagina or anus with any body part or object, or oral penetration by a sex organ of another person, without the consent of the victim." This new definition makes the crime of "rape" apply to the sexual penetration of a boy or man.

The change will make the FBI's reporting of rape statistics easier, especially since several states now have a more expanded definition of rape. The old definition created discrepancies in the number of rapes reported each year. According to a report by Forbes Magazine, 1,400 sexual assaults were reported in Chicago, but the government did not count those in the total amount of rapes reported because those sexual assaults did not meet the very restrictive definition of "rape."

In addition to streamlining statistics, the newly expanded definition of the crime of rape does something else very important. It starts to change the conversation regarding sexual violence and begins the process of removing the gendered stereotypes associated with the crime of rape. It has always been assumed that men cannot be raped. However, hundreds of men are sexually violated on a regular basis, but because of societal views men have had a difficult time reporting that a crime of sexual violence was committed against them. It is likely that the number of reported rapes will increase not only because of the expanded definition, but also because men and boys will begin to feel more comfortable telling these stories without the fear of social stigma.

Continue reading "Redefining Rape in North Carolina" »

In a story that hits close to home at Arnold & Smith, PLLC, a recent report by the Charlotte Observer , discusses how troubled Charlotte-Mecklenburg Police Department Officer David Jones, III, is now facing new allegations from a suspect who has claimed that he was assaulted by the officer.

This newest allegation comes from Thomas Huminik. Huminik claims that in September of 2011, he was assaulted by Officer Jones after Jones responded to a call at a bank. Huminik and his wife were going through a bitter divorce and somehow ended up at the same bank at the same time. Once Huminik arrived at the bank, his wife called the police. Jones was one of the responding officers. Huminik claims that once he was outside of the bank, he was assaulted by Jones and another officer. His lawyer, Brad Smith, alleges that Huminik was punched, kicked, and thrown to the ground and none of those actions were justified. There is a surveillance video from the bank that shows the officers escorting Huminik out of the bank and seems to show that the officers are wrestling with Huminik.

As a result of that incident, Huminik was charged with assaulting an officer, communicating threats, and resisting arrest. However, all of those charges were recently dropped by the District Attorney. As it turns out Officer Jones is no stranger to controversy at the Charlotte-Mecklenburg Police Department. In December, he was suspended and recommended for termination after he assaulted a man named Rick McVicker who rear-ended Jones' mother. Jones' mother called him to assist her with the accident and once he arrived on the scene he got into a physical altercation with McVicker, which according to McVicker, resulted in Jones slamming his head into the ground.

Continue reading "Tainted Charlotte Officer Hit with New Allegations" »

Four men have been charged with careless use of fire after a flag burning incident during an Occupy Charlotte protest. According to the Charlotte Observer, two American flags were burned outside of the campsite in protest of what the protestors labeled "American greed."

Police say that the suspects were charged because they failed to use a fire pit to burn the flags. Those arrested were 19-year-old Alex Tyler, 20-year-old Stephen Morris, 23-year-old Michael Behrle, and 28-year-old Jason Bargert. Bargert, was acting as the spokesperson for the Occupy Charlotte movement.

Tyler said that the purpose of the flag burning was to send sparks through the camp. "I've seen this group lose its activism and become lazy," said Tyler, adding that the other men told him, "We're going to give Occupy Charlotte a wake-up call." Well, the protestors got their wish. The movement is now divided over the incident. Several members thought that burning the flag was unnecessary and disrespectful and at least 10 members of the movement have issued formal statements disassociating themselves from the flag-burning episode. There was even some debate about expelling the men from the group. As of yet, there has been no word of whether the four protestors are still a part of the Occupy Charlotte movement.

Occupy Charlotte is part of the nationwide Occupy movement that began with Occupy Wall Street in September. According to Occupy Wall Street's official website, the purpose of the movement is to protest against banks and corporations that they believe have led to the economic collapse of the nation. Occupy Wall Street has led to several similar occupy movements across the country, including Occupy Charlotte. Occupy Charlotte is following in the footsteps of the pioneers on Wall Street.

Continue reading "North Carolina Protestors Charged with Burning Flag" »