Some Other Provision of Law – North Carolina Criminal Law

A number of prison statutes embody the availability that an individual who commits the offense prescribed is responsible of a chosen class of offense “except the conduct is roofed below another provision of legislation offering higher punishment.” E.g., G.S. 14-33(c). Two latest circumstances illustrate the applying of such provisions. In State v. French, No. COA24-704 (N.C. Ct. App. July 2, 2025), the Court docket of Appeals upheld three consecutive sentences for higher and lesser assaults, regardless of the inclusion within the related statutes of a some-other-provision-of-law clause. In contrast, in State v. Jenkins, No. COA24-889 (N.C. Ct. App. Aug 6, 2025), the Court docket of Appeals reversed a further sentence for discharging a firearm inside an enclosure as a result of G.S. 14-34.10 accommodates a some-other-provision-of-law clause. This put up examines the intent and scope of the SOPL clause.

Judicial Building

Some courts have construed the SOPL clause as precluding a number of punishment for a similar conduct as if on double jeopardy grounds. The seminal case is State v. Ezell, 159 N.C. App. 103, 111 (2003). In that case, the defendant was convicted of each assault with a lethal weapon with intent to kill inflicting critical harm (ADWIKISI) and assault inflicting critical bodily harm. Assault inflicting critical bodily harm is a Class F felony “[u]nless the conduct is roofed below another provision of legislation offering higher punishment.” G.S. 14-32.4(a). Apparently recognizing that these offenses usually are not the identical in legislation (typically required for double jeopardy), the Court docket of Appeals declared it was not certain to finish its inquiry with an evaluation of the weather. Id. at 109. Treating double jeopardy as equal to legislative intent, the Court docket of Appeals concluded that, because the defendant’s conduct was lined below another provision of legislation offering higher punishment, he couldn’t be sentenced for each ADWIKISI and assault inflicting critical bodily harm primarily based on the identical conduct “with out violating [constitutional] double jeopardy provisions.” Id. at 111; see additionally State v. Baldwin, 240 N.C. App. 413, 427 (2015) (similar); State v. Coakley, 238 N.C. App. 480, 492 (2014) (ADWISI and assault inflicting critical bodily harm); State v. McCoy, 174 N.C. App. 105, 117 (2005) (similar); State v. Williams, 201 N.C. App. 161, 174 (2009) (assault inflicting critical bodily harm and assault by strangulation).

Maybe recognizing the potential attain of this extension of double jeopardy protections, the Court docket of Appeals later sought to cabin Ezell to offenses of the identical sort. The defendant in State v. Hines, 166 N.C. App. 202 (2004), dedicated armed theft and aggravated assault on a handicapped individual. Aggravated assault on an individual with a incapacity is a Class F felony “[u]nless the conduct is roofed below another provision of legislation offering higher punishment.” G.S. 14-32.1(e). Given this provision, the defendant in Hines argued he couldn’t be sentenced for each the assault and theft. He acknowledged that the offenses usually are not the identical in legislation however argued that the SOPL clause as construed by Ezell will not be so restricted. The Court docket of Appeals balked. It distinguished Ezell, noting that the defendant in that case was sentenced below “two assault provisions” (overlooking the truth that theft consists of an assault). Hines, 166 N.C. App. at 209. It concluded that the SOPL clause bars punishment for a number of assaults, however not for various offenses of a distinct sort. Id.; cf. State v. Artis, 174 N.C. App. 668, 676 (2005) (rejecting double jeopardy problem to sentences for assault on authorities worker and malicious conduct by a prisoner).

The Court docket of Appeals discovered one other limitation to the safety afforded by the SOPL clause in offenses that aren’t the identical in truth. The defendant in State v. Lanford, 225 N.C. App. 189 (2013), was convicted and sentenced for each assault by strangulation and ADWISI. Assault by strangulation is a Class H felony “[u]nless the conduct is roofed below another provision of legislation offering higher punishment.” G.S. 14-32.4(b). The defendant in Lanford argued he couldn’t be convicted of each. The Court docket of Appeals disagreed. The SOPL clause, it mentioned, precludes a number of punishment for a similar conduct. Lanford, 225 N.C. App. at 197. When, nevertheless, “a defendant is convicted of a lesser crime for one assault and a higher crime for one more,” it mentioned, “this language doesn’t preclude punishment for every separate assault.” Id. Given adequate proof of separate assaults with distinct interruptions, the SOPL clause merely doesn’t apply. Id. at 198; see additionally State v. Tucker, 291 N.C. App. 379, 390 (2023); State v. Harding, 258 N.C. App. 306, 318 (2018).

Double jeopardy apart, the North Carolina Supreme Court docket has held {that a} SOPL clause precludes a number of punishment as a matter of legislative intent. Based mostly on a automobile collision that killed two folks and injured a 3rd, the defendant in State v. Davis, 364 N.C. 297 (2010), was convicted and sentenced for 2 counts every of second-degree homicide and felony demise by automobile and one rely every of ADWISI and felony critical harm by automobile. Felony demise / critical harm by automobile was a Class E / Class F felony “[u]nless the conduct is roofed below another provision of legislation offering higher punishment.” G.S. 20-141.4(b) (2009). Our Supreme Court docket famous the Court docket of Appeals’ precedent in Ezell, nevertheless it reframed the holding as one in every of statutory interpretation. Davis, 364 N.C. at 304-05. It concluded that the Normal Meeting didn’t authorize punishment for offenses below G.S. 20-141.4 (demise / critical harm by automobile) when the identical conduct is punished as a better class offense, corresponding to second-degree homicide and ADWISI. Id. at 305; see additionally State v. Fields, 374 N.C. 629, 637 (2020) (routine misdemeanor assault and assault inflicting critical bodily harm); State v. Robinson, 275 N.C. App. 330, 338 (2020) (assault inflicting critical bodily harm, assault on a feminine, assault by strangulation), aff’d as modified, 381 N.C. 207 (2022); State v. McPhaul, 256 N.C. App. 303, 318 (2017) (ADWIKISI and assault inflicting critical bodily harm); State v. Jones, 237 N.C. App. 526, 533 (2014) (routine misdemeanor assault and assault on a feminine); State v. Jamison, 234 N.C. App. 231, 239 (2014) (assault on a feminine and assault inflicting critical bodily harm).

State v. French & State v. Jenkins

The defendant in State v. French, No. COA24-704 (N.C. Ct. App. July 2, 2025), was convicted and sentenced for assault by strangulation, assault on a feminine, and assault inflicting critical harm. Earlier than the Court docket of Appeals, he argued that the proof was inadequate to point out three separate assaults. French, Slip Op. 4. The Court docket of Appeals concluded, nevertheless, that the proof confirmed distinct interruptions delineating three separate assaults. Id. at 9. The defendant additionally argued he was subjected to cumulative punishment in violation of the SOPL clauses in G.S. 14-32.4 and 14-33(c). Id. However for the reason that proof confirmed three separate assaults (i.e., offenses not the identical in truth), the Court docket of Appeals concluded the trial court docket didn’t err by imposing a number of sentences. Id. at 13.

The defendant in State v. Jenkins, No. COA24-889 (N.C. Ct. App. Aug. 6, 2025), was convicted and sentenced for tried homicide, AWDWIKISI, discharging a firearm into occupied property, and discharging a firearm inside an enclosure. Any one who discharges a firearm inside an enclosure to incite worry is punished a Class F felon “[u]nless lined below another provision of legislation offering higher punishment.” G.S. 14-34.10. The defendant in Jenkins argued the trial court docket erred by imposing punishment below G.S. 14-34.10 in violation of the SOPL clause. Jenkins, Slip Op. 21. The Court docket of Appeals agreed. Counting on Davis, the Court docket of Appeals concluded the trial court docket erred by imposing a sentence for discharging a weapon inside an enclosure. Id. at 25.

Conclusion

Taken collectively, French and Jenkins are in keeping with the caselaw summarized above. Below the plain language of a SOPL clause, a number of punishment is barred when the conduct is roofed by another provision of legislation offering higher punishment. Jenkins represents a simple utility of this language. Though the language of the SOPL clause in G.S. 14-34.10 varies considerably from the standard sample (“except lined” versus “except the conduct is roofed”), the Court docket of Appeals there held {that a} defendant couldn’t be sentenced for discharge of a firearm inside an enclosure when the identical conduct was lined below another provision of legislation offering higher punishment. It was immaterial that the offenses weren’t the identical for functions of double jeopardy. After Davis refined the evaluation, the problem is only one in every of legislative intent.

French in contrast represents utility of a limitation on the SOPL clause. Because the Court docket of Appeals beforehand acknowledged in Lanford, the SOPL clause applies to a number of costs arising from the identical conduct, to not separate offenses divided by distinct interruptions in time and house. When the offense conduct was not the identical – that’s, when the offenses charged usually are not the identical in truth – the SOPL clause (just like the Double Jeopardy Clause) doesn’t preclude cumulative punishment. In that regard, the evaluation below a SOPL clause will typically observe the evaluation of the unit of prosecution, because it does in French. Conduct that can assist conviction of a number of counts of the identical offense will likewise assist a number of sentences for a similar purpose.

One situation that continues to be unresolved is the viability of the limitation acknowledged by the Court docket of Appeals in Hines, which declined to use the SOPL clause to an offense of a distinct nature. To make certain, our Supreme Court docket in Davis cited Hines, describing it as holding that separate sentences “had been permissible as punishing distinct conduct – an assault and a theft,” with out reconciling it with the lead to Davis, which barred separate sentences for distinct conduct – a homicide and a felony demise by automobile. Davis, 364 N.C. at 305. After Davis, the Court docket of Appeals has, at the very least as soon as, rejected the State’s try and depend on Hines, notably the place the defendant’s convictions albeit for distinct offenses had been primarily based on the identical conduct. See State v. Jones, 237 N.C. App. 526, 531 (2014).