1. Sentencing_IMPACT program not completed_no credit for time served
The trial court did not err when activating a suspended sentence by denying defendant
credit for time spent during probation in the Intensive Motivational Program of Alternative
Correctional Treatment (IMPACT). N.C.G.S. § 15-196.1 manifests the General Assembly's
intent that a defendant be credited with time in custody and not at liberty and the phrase in
custody is shorthand for time spent committed to or in confinement in any State or local
correctional, mental or other institution. The 1998 amendment converting IMPACT to a
residential program acknowledged that participation in IMPACT is a lesser sanction than
commitment to or confinement in a state institution.
2. Constitutional Law_double jeopardy_credit for time served denied_IMPACT
program
The trial court's denial of credit for time served in an IMPACT program (Intensive
Motivational Program of Alternate Correctional Treatment) upon activation of defendant's
suspended sentence did not violate double jeopardy. Defendant was not required to participate in
IMPACT, visit his probation officer, or comply with any of his probationary conditions, even
though his failure to do so subjected him to activation of his suspended sentence. Furthermore,
the IMPACT facility was not fenced or locked and defendant could quit the program at any time.
Defendant was not in custody and was no more entitled to credit for time spent in IMPACT than
to time spent during required visits to his probation officer.
Attorney General Roy Cooper, by Associate Attorney General
Heather M. Beach, for the State.
Assistant Public Defender William H. Leslie for the defendant-
appellant.
WYNN, Judge.
[1]The issue on appeal is whether upon activation of his
suspended sentence, defendant William Anthony Hearst was entitled
to credit for time spent during his probation in the Intensive
Motivational Program of Alternative Correctional Treatment(IMPACT).
Defendant initially pled guilty to various charges and was
awarded a suspended sentence with probation that was later modified
to require his participation in the IMPACT program, which he did
for eighty-one days. However, he violated conditions of his
probation and the trial judge activated his sentence but denied him
any credit for the time spent in IMPACT. Defendant appeals; we
affirm the trial court's denial of credit.
Our General Assembly made extensive changes to our statutory
scheme as it concerns the IMPACT program in the Current Operations
Appropriations and Capital Improvement Appropriations Act of 1998,
1998 N.C. Sess. Laws ch. 212 (the 1998 Act). See 1998 N.C. Sess.
Laws ch. 212, § 17.21 (amending N.C. Gen. Stat. §§ 15A-1343(b1),
15A-1343.1, and 15A-1351(a)). These changes, in a section of the
1998 Act entitled Convert IMPACT to Residential Program, became
effective 1 December 1998 and therefore apply to the case at bar.
Id. at § 17.21(c).
N.C. Gen. Stat. § 15A-1343(b1) (1999), as amended, provides
that the trial court may require, as a condition of probation, that
during probation the defendant comply with certain special
conditions. Among the possible special conditions that may be
imposed, the defendant may be required to:
[s]ubmit to a period of residential treatment
in the Intensive Motivational Program of
Alternative Correctional Treatment (IMPACT),
pursuant to G.S. 15A-1343.1, for a minimum of
90 days or a maximum of 120 days and abide by
all rules and regulations of that program.
G.S. § 15A-1343(b1)(2a) (emphasis added). N.C. Gen. Stat. § 15A-1343.1 (1999), as amended, outlines the criteria for selecting a
nd
sentencing offenders to IMPACT, and provides that IMPACT shall be
a residential program within the meaning of G.S. 15A-1340.11(8),
operated by the Department of Correction. (Emphasis added.) N.C.
Gen. Stat. § 15A-1340.11(8) (1999) defines a residential program
as one:
in which the offender, as a condition of
probation, is required to reside in a facility
for a specified period and to participate in
activities such as counseling, treatment,
social skills training, or employment
training, conducted at the residential
facility or at other specified locations.
Prior to the amendments effected by the 1998 Act, G.S. § 15A-
1343(b1)(2a) stated that a trial court may, as a special condition
of probation, require the defendant to [s]ubmit to a period of
confinement in a facility operated by the Department of Correction
. . . . N.C. Gen. Stat. § 15A-1343(b1)(2a)(emphasis added)
(amended effective 1 December 1998). In addition, language in N.C.
Gen. Stat. § 15A-1344(e) and N.C. Gen. Stat. § 15A-1351(a) (each
amended effective 1 December 1998), that referenced probationary
sentences which include a period of imprisonment in IMPACT
(emphasis added), was stricken under the 1998 Act.
Whether participation in IMPACT, as that program was altered
under the 1998 Act, constitutes confinement as contemplated by
N.C. Gen. Stat. § 15-196.1 (1999) is an issue of first impression.
(See footnote 1)
Criminal statutes must be strictly construed.
But, while a criminal statute must be strictly
construed, the courts must nevertheless
construe it with regard to the evil which it
is intended to suppress. The intent of the
legislature controls the interpretation of a
statute. When the language of a statute is
clear and unambiguous, there is no room for
judicial construction and the courts must give
the statute its plain and definite meaning,
and are without power to interpolate, or
superimpose, provisions and limitations not
contained therein.
In re Banks, 295 N.C. 236, 239, 244 S.E.2d 386, 388-89 (1978)
(internal citations omitted).
G.S. § 15-196.1, which provides for credit against prison
sentences, controls the trial court's application of credit for
time served in sentencing defendants upon probation revocation:
The minimum and maximum term of a sentence
shall be credited with and diminished by the
total amount of time a defendant has spent,
committed to or in confinement in any State or
local correctional, mental or other
institution as a result of the charge that
culminated in the sentence. The credit
provided shall be calculated from the date
custody under the charge commenced and shall
include credit for all time spent in custody
. . . .
G.S. § 15-196.1. See State v. Farris, 336 N.C. 552, 444 S.E.2d 182
(1994). In Farris, our Supreme Court stated that section 15-196.1
manifests the legislature's intention that a defendant be credited
with all time defendant was in custody and not at liberty as theresult of the [underlying] charge. 336 N.C. at 556, 444 S.E.2d at
185. We must therefore determine whether defendant's time served
participating in IMPACT was custodial, such that he was not at
liberty and must therefore be given credit for such time.
More recently, this Court considered G.S. § 15-196.1 and found
it to be unambiguous, narrowly interpreting the statute to hold
that house arrest does not constitute confinement and therefore
does not qualify as time that can be credited against a
defendant's sentence pursuant to section 15-196.1. State v.
Jarman, 140 N.C. App. 198, 206, 535 S.E.2d 875, 880 (2000). As
explained in Jarman, the phrase in custody in the second sentence
of G.S. § 15-196.1 is merely shorthand for time spent committed to
or in confinement in any State or local correctional, mental or
other institution, as detailed in the statute's first sentence.
G.S. § 15-196.1; see Jarman, 140 N.C. App. at 205, 535 S.E.2d at
880. Defendants are not entitled to time spent in house arrest as
such time does not constitute commitment to or confinement in a
State or local correctional, mental or other institution.
We must therefore determine whether participation in IMPACT,
as a condition of probation imposed under G.S. § 15A-1343(b1)(2a),
constitutes commitment to or confinement in a State institution
such that defendants are entitled to credit, under G.S. § 15-196.1,
for time spent participating therein. Accordingly, we carefully
examine statutes concerning IMPACT to determine the legislature's
intent in converting IMPACT to a residential program.
In passing legislation to convert IMPACT to [a] residentialprogram, our General Assembly removed all re
ferences to periods of
imprisonment in IMPACT. The 1998 Act also redefined
participation in IMPACT as a special probationary condition in
terms of residential treatment instead of confinement. We
conclude that the General Assembly's action in converting IMPACT to
a residential program under section 17.21 of the 1998 Act
acknowledged that participation in IMPACT is a lesser sanction than
commitment to or confinement in a state institution.
(See footnote 2)
[2]Having concluded that defendant is not entitled under G.S.
§ 15-196.1 to credit against his active sentence for time spent
participating in IMPACT as such program is not custodial, we also
reject defendant's argument that the failure to afford him such
credit violates constitutional notions of double jeopardy. Just as
defendant was required to visit with his probation officer as an
original condition of his probation, he was required to submit to
IMPACT as a special condition of his probation, following theviolation of his original probation conditions. However, his
participation in IMPACT was ultimately voluntary, as were his
visits with his probation officer. Defendant was not required to
participate in IMPACT, or visit his probation officer, or comply
with any of his probationary conditions, even though his failure to
do so subjected him to the activation of his suspended sentence.
Rather than restricting defendant's liberty, the imposition of
probationary conditions actually served to increase it by allowing
him an escape from involuntary confinement already lawfully
imposed. Thus, defendant's participation in IMPACT did not
constitute a coercive deprivation of liberty.
Furthermore, the IMPACT program did not imprison or
confine defendant in such a way that he was in custody and not
at liberty for purposes of our analysis under Farris. In a
hearing before Superior Court Judge Dennis J. Winner on 10 August
2000, defendant testified that the IMPACT facility was not locked
or fenced, and that he could have quit the program and left at any
time. In light of the nature of the IMPACT program, we cannot
conclude that the defendant was in custody while participating in
the program such that he was entitled to credit against his active
sentence for time served while participating therein. Defendant is
no more entitled to credit for time spent in the IMPACT program
than he is for time spent during required visits with his probation
officer. As we conclude that time spent by defendant in IMPACT (as
that program exists as of 1 December 1998 pursuant to the changes
effected by the 1998 Act) was not sufficiently incarcerative as to
be custodial, and thus was not subject to being credited againstdefendant's active sentence under G.S. § 15-196.1, the tri
al
court's denial of credit for time spent in IMPACT is,
Affirmed.
Judges McCULLOUGH and BRYANT concur.
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