2018 Report on Criminal Cost Waivers G.S. 7A-350. Prepared by Research, Policy, and Planning Division February 1, 2018

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1 2018 Report on Criminal Cost Waivers G.S. 7A-350 Prepared by Research, Policy, and Planning Division February 1, 2018

2 About the North Carolina Judicial Branch The mission of the North Carolina Judicial Branch is to protect and preserve the rights and liberties of all the people as guaranteed by the Constitutions and laws of the United States and North Carolina by providing a fair, independent and accessible forum for the just, timely and economical resolution of their legal affairs. About the North Carolina Administrative Office of the Courts The mission of the North Carolina Administrative Office of the Courts is to provide services to help North Carolina s unified court system operate more efficiently and effectively, taking into account each courthouse s diverse needs, caseloads, and available resources.

3 Introduction N.C.G.S. 7A-350 requires the North Carolina Administrative Office of the Courts (NCAOC) to report on criminal cost waivers. Specifically, G.S. 7A-350 provides as follows: 7A-350. Annual report on criminal court cost waivers. The Administrative Office of the Courts shall maintain records of all cases in which a judge makes a finding of just cause to grant a waiver of criminal court costs under G.S. 7A-304(a) and shall report on those waivers to the chairs of the House of Representatives and Senate Appropriations Committees on Justice and Public Safety and the chairs of the Joint Legislative Oversight Committee on Justice and Public Safety by February 1 of each year. The report shall aggregate the waivers by the district in which the waiver or waivers were granted and by the name of each judge granting a waiver or waivers. NCAOC respectfully submits this report pursuant to the legislative mandate. Report Parameters NCAOC completed statewide implementation of the case disposition component of the Criminal Case Information System, Clerk Component (CCIS-CC version 5.5) in December 2014, and all counties used this new CCIS-CC component beginning with calendar year This report includes reported money statuses from CCIS-CC during calendar year NCAOC is responsible for providing recordkeeping guidelines, training and support to the state's trial courts. During the initial statewide use of the new case disposition component, system users requested additional clarification and guidelines regarding appropriate selection of criminal court money statuses. NCAOC Court Services Division, after consultation with clerks and relevant NCAOC divisions, issued a memorandum identifying working definitions of the available codes and providing guidance as to when to use a specific code. That memorandum, issued on March 31, 2015, provided the definitions of money statuses detailed in the next section of this report. The money statuses include /Remitted,,,, and. The attached Table 1 includes criminal court money statuses by county, while Table 2 includes criminal court money statuses by judge. All of these money status codes are presented in Table 1 and Table 2 to provide all relevant available data, although there may be some slight variation in uses among the counties. The number of cases in which costs were is included to provide a sense of volume of the dispositions in each county (Table 1) or by each judge (Table 2) in which costs, fees, or fines were ordered and no cost, fine, or fee line items were reduced or eliminated. Page 1 of 29

4 Criminal Court Money Statuses Criminal court money statuses are either generated by CCIS-CC or entered by a clerk. When a defendant pleads guilty or is convicted, based on the convicted offense, CCIS-CC enters most applicable costs, fees, and fines as. If any individual cost, fee, or fine is reduced or eliminated, a criminal court monetary status other than must be entered. Based on the order of the presiding judge, the clerk enters changes to the presumptive amounts and enters an applicable money status. The working definitions for money statuses available in CCIS-CC are set forth below. : This money status is used when the court orders a monetary obligation due. is the default money status. If the judge is silent on the issue, then, based on case type or status, should be used. /Remitted: This money status is used when the judge waives or remits an individual monetary obligation in its entirety. It is used at a subsequent modification hearing if at the time of the hearing the original monetary obligation is unpaid in its entirety and the judge orders it remitted in its entirety. e: The /Remitted money status should not be confused with waivers of appearance, which sometimes are referred to as waived, waiver, or waivable offenses. A waiver of appearance is a defendant s election to plead guilty or admit responsibility in writing in lieu of appearing in court. It is available in limited circumstances as prescribed by the Conference of District Court Judges pursuant to G.S. 7A-148. : This money status is used when a monetary obligation is reduced but not eliminated. A common example of is when a judge orders probation revoked, activates the suspended sentence, and waives what remains of each cost still owing. In this case, the partial waiver status is used for each line item where money still is owed. : This money status is used when a fee that should not be assessed appears in the Bill of Costs. An example of the proper use of would be the determination by the presiding judge not to assess an additional $ for a subsequent assignment to community service because defendant was previously assigned to community during the same session of court. See G.S. 143B-708(c). : This money status is used when a monetary obligation was recorded in error. It should be used for monetary obligations that would not have accrued but for the error. : This money status is used when the judge orders the monetary obligations due through civil rather than criminal enforcement i.e., the court has ordered that all money obligations due are due through civil enforcement mechanisms only. A civil judgment gives the state an indirect means of collecting the obligation. e: If the court elects to simultaneously order monetary obligations due criminally and civilly, then the clerk should use the status rather than the. Page 2 of 29

5 In compiling data for Tables 1 and 2, NCAOC Research, Policy, and Planning Division developed a hierarchy for money statuses in the following order:,,,, and /Remitted. For example, if a case has both a and a money status entered, that case would be counted as a case with a money status. This hierarchy used in the current report differs from the hierarchy in previous years reports; therefore, direct comparisons are not advisable. The change was made to align the meaning of the category with a common expectation that the category indicates cases where all financial obligations are waived. Table 2 contains data by judge on number of cases with criminal court money statuses that are entered with one or more money line items reduced or eliminated. The number of cases where costs were is also included to provide a sense of volume of the dispositions of each judge in which costs, fees, or fines were ordered and no cost, fine, or fee line item was reduced or eliminated. The names listed in Table 2 reflect the names entered in the judge field of CCIS-CC, which captures the presiding judicial official at the event (judge, magistrate, or clerk). The significant number of Missing/Unknown judges is likely because of two possible scenarios. First, dispositions entered in ACIS did not require entry of a judge, so any modifications to judgments entered in ACIS would not have required a judge name to be entered. Second, disposition of infractions entered into CCIS-CC do not require entry of a judge name. The totals in Table 2 are higher than those in Table 1 because Table 1 reflects a count of cases with a money status by hierarchical order, while Table 2 indicates the number of events in which a judge entered an order with a money status indicator. Summary NCAOC has established six codes to reflect the status of monetary obligations in criminal cases. This report includes information on criminal court money statuses by county and by judge for calendar year Page 3 of 29

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7 Table 1 Criminal Case Money Statuses by County, Calendar Year 2017 Page 5 of 29

8 Table 1: Criminal Case Money Statuses by County, Calendar Year 2017 Entered in ( ) County ALAMANCE 1, ,643 ALEXANDER ,356 ALLEGHANY ,018 ANSON ,524 ASHE ,411 AVERY ,165 BEAUFORT ,911 BERTIE ,086 BLADEN ,757 BRUNSWICK ,520 BUNCOMBE ,767 14,421 BURKE ,217 9,834 CABARRUS , ,281 CALDWELL ,189 8,302 CAMDEN ,897 CARTERET ,851 CASWELL ,346 CATAWBA , ,605 CHATHAM ,267 CHEROKEE ,539 CHOWAN CLAY CLEVELAND 1, ,192 COLUMBUS ,715 CRAVEN 1, ,932 CUMBERLAND 2, ,041 16,728 CURRITUCK ,038 DARE ,543 DAVIDSON ,395 12,350 DAVIE ,566 DUPLIN ,770 DURHAM 1, , ,368 EDGECOMBE ,242 FORSYTH 4, ,415 Page 6 of 29

9 Table 1: Criminal Case Money Statuses by County, Calendar Year 2017 (continued) Entered in ( ) County FRANKLIN ,790 GASTON 1, ,382 14,683 GATES ,330 GRAHAM GRANVILLE ,378 GREENE ,095 GUILFORD 5, , ,556 42,993 HALIFAX ,876 HARNETT ,495 HAYWOOD ,201 HENDERSON ,023 HERTFORD ,788 HOKE ,593 HYDE IREDELL , ,362 JACKSON ,564 JOHNSTON ,622 JONES ,689 LEE ,216 LENOIR ,500 LINCOLN ,928 MACON ,293 MADISON ,918 MARTIN ,789 MCDOWELL ,984 MECKLENBURG 3, , ,126 43,355 MITCHELL ,099 MONTGOMERY ,388 MOORE ,687 NASH ,849 NEW HANOVER 1, ,788 NORTHAMPTON ,454 ONSLOW , ,555 ORANGE 1, ,972 Page 7 of 29

10 Table 1: Criminal Case Money Statuses by County, Calendar Year 2017 (continued) Entered in ( ) County PAMLICO ,100 PASQUOTANK ,924 PENDER ,937 PERQUIMANS ,686 PERSON ,555 PITT ,609 1,661 9,996 POLK ,557 RANDOLPH ,383 RICHMOND ,698 ROBESON , ,029 ROCKINGHAM ,859 ROWAN ,445 RUTHERFORD ,873 SAMPSON ,880 SCOTLAND ,250 STANLY ,204 STOKES ,212 SURRY ,552 SWAIN ,979 TRANSYLVANIA ,499 TYRRELL ,723 UNION ,679 VANCE ,739 WAKE 1, ,575 2,046 1,019 68,695 WARREN ,762 WASHINGTON ,016 WATAUGA ,767 WAYNE ,439 WILKES ,964 WILSON ,587 YADKIN ,355 YANCEY ,815 TOTAL 45, ,286 26,129 34, ,900 Page 8 of 29

11 Table 2 Criminal Case Money Statuses by Judge Field, Calendar Year 2017 Page 9 of 29

12 Table 2: Criminal Case Money Statuses by Judge Field, Calendar Year 2017 ( ) ABERNATHY, G, WAYNE ABERNETHY, RICHARD, B ADAMS, GALE, M ALBRIGHT, R, STUART ALBRIGHT, STUART, A ALBRIGHT, WILLIAM, D ALDRIDGE, THOMAS, V ALEXANDER, KAREN, A ALEXANDER, SHONNA, R ALFORD, BENJAMIN, G ALLEN, BRADLEY, R ,071 ALLEN, CLAUDE, JR ALLEN, JASPER, B ALLEN, STANLEY, L ALLOWAY, SHERRY, F AMMONS, JAMES, F, JR ANDERSON, CHARLES, T ANTONELLI, JULIE, B ARCHIE, CARLA ARTHUR, BETTY, B ATKINSON, THOMAS, T, JR AYCOCK, DAVID, WOODALL ,320 BADDOUR, R, ALLEN, JR BAGGETT, TALMAGE, S ,207 BAILEY, KRIS, D ,437 BAILEY, SARAH, PATTERSON BAKER, TYYAWDI, M BANKS-PRINCE, CAMILLE BANKS, J, HENRY BANNER-LYERLY, ROBERT, A BARBER, TONYA, D BARKLEY, WESLEY, W ,145 BARNES, EDGAR, L ,033 BARNES, KENNETH, CARL BARRETT, SHARON, TRACEY BARRINGTON, DAVID, M BARROW, TAMMY, L ,610 BATTAGLIA, FREDERICK, S BAXLEY, GROVER, C BEALE, MICHAEL, E Page 10 of 29

13 ( ) BEAN, C, CHRISTOPHER BEDSWORTH, GEORGE, A BEER, FRANCIS, G BELL, JAMES, G BELL, LISA, C BELL, WILLIAM, R BENNETT, VICKY, T BEST, KIMBERLY, Y BIBEY, STEPHEN, A ,878 BICKETT, ROY, MARSHALL, JR ,370 BLACK, KELVIN, D BLACKMORE, REBECCA, W BLACKWELL, ASHLEY, N BLAKE, ARETHA, VENYKE BLAND, WILLIAM, W BLEDSOE, LOUIS, A, III BLICK, JOSEPH, A BLOOMFIELD, DAVID, P BLOUNT, MARVIN, K, III BLOUNT, STEPHEN, M BOGER, WILLIAM, J BONER, RICHARD, D BOONE, MARION ,259 BOUSMAN, MONICA, M BOWDITCH, KRISTEN BOWERS, SCOTT BOYETTE, WAYNE, S BRACKETT, JUSTIN, KYLE ,093 BRADDY, GEORGE, G BRADFORD, JAMES, M BRADY, ROBERT, M BRAGG, CHRISTOPHER, W BRANCH, BRENDA, GREEN BRANNON, HILLARY, D BRANTLEY, DAVID, B BRANTLEY, JACLYN, B BRAUNS, BRIAN, P BRAY, SUSAN, E BRENDLE, LANDON, N BREWER, JACQUELINE, L Page 11 of 29

14 ( ) BREWER, SCOTT, T BRIDGES, FORREST, D BRIDGES, KEVIN, M BRIDGES, LAURA, J BRIDGES, S, QUON BRITT, JOHN, M BRITTAIN, THOMAS, M BROOKS, ALICIA, D BROOKS, ATHENA, F BROOKS, WILLIAM, F ,825 BROOME, COLLEEN, P ,744 BROWN, ANTHONY, W BROWN, BETTY, J BROWN, CHARLES, E ,998 BROWN, CHARLOTTE, D BROWN, DEBORAH, P ,156 BROWN, JAY, K BROWN, LARRY, D, JR BROWN, RICHARD, T BROWN, SHIRLEY, H BROWN, THOMAS, N BRYAN, JAY, T ,545 BRYANT, ROBERT, W BRYANT, STEVEN, J BUCKNER, JOE, M ,785 BULLOCK, STAFFORD, G BURCH, SUSAN, R BURKE, L, TODD BURKE, TERESA, A BURNETT, HELENA, M BURNETTE, CAROLINE, S ,267 BYERLY, LISA, F BYRD, DAVID, V ,903 CABE, SAMANTHA, HYATT ,427 CALDWELL, JESSE, B, III CAMERON, WILLIAM, M ,631 CAMPBELL, HUGH, B CANADY, RANDY CANNON, JESSICA, L CANTRELL, TIMOTHY, C Page 12 of 29

15 ( ) CARMICAL, JAMES, S CARPENTER, JEFF CARRAWAY, LONNIE, W CARROLL, JOHN, J, III CARSWELL, DEBRA, D CARTER, JOHN, B CATHEY, SAM CAYTON, DARRELL, B ,586 CHAPMAN, RONALD, L CHASSE, ERIC, C ,568 CHEEK, JASON CHEEK, WILLIAM, D CHERRY, BURFORD, A CHRISTIAN, LORI, G CHURCH, CARRIE, W CHURCH, HARRY, T ,803 CLARK, ROBERT, A CLEMENTS, CAROLYN, K CLONINGER, DAVID, B ,404 CLONTZ, EDWIN, DUANE COATES, PHILLIP, E COBB, W, ALLEN, JR COGBURN, STEVEN, D COLE, J, CARLTON COLLIER, CHRISTOPHER, M COLLINS, BERT COLLINS, CRAIG, R COLLINS, G, BRYAN, JR CONSTANGY, H, WILLIAM COOPER, PELL, C CORBETT, ALBERT, A CORNETT, GREGORY, M CORPENING, JULIUS, H, II ,838 CORTES, ISAAC COUNCILMAN, KELLY, R COVOLO, JOHN, J COWAN, EMILY, GREENE COWARD, WILLIAM, H COX, TIFFANY, G ,038 CRABBE, DAVID, L Page 13 of 29

16 ( ) CRAIG, JOHN, O, III CRAWFORD, GEOFFREY, C CREED, DON, W ,482 CROMER, ANDERSON, D CROOM, CLAUDIA, C CROOM, CRAIG CROSSWHITE, JOSEPH, N CROUCH, MELINDA, H CROW, KENNETH, F CRUMP, AVERY, L ,095 CRUMPTON, ROB ,866 CUBBAGE, LORA, CHRISTINE CULLER, JENA, P CUMMINGS, MARK, T ,320 CURETON, DONALD, RAY CURTIS, DAVID, A CUTCHIN, TONIA, A DANIELS, CRAIG, S DANIELS, JUDITH, M DAVIDIAN, WOOFER, A, III DAVIS, AMBER DAVIS, CHESTER, C DAVIS, DANNY, E DAVIS, J, THOMAS DAVIS, JACOB, A DAVIS, JOHN, T DAVIS, JOHN, W ,028 DAVIS, LINDSAY, R DAVIS, RICHARD, RUSSELL ,689 DAVIS, RUSSELL DAVIS, WILLIAM, B DEARMIN, FRANK, S DEESE, DALE, G ,183 DELLINGER, J, GARY DENNING, MICHAEL, JOSEPH DESOTO, WILLIAM, BRIAN DESVOUSGES, SHELLEY DEVAN, LAURA, A DEVINE, JAMES, T DEVINE, M, PATRCIA Page 14 of 29

17 ( ) DISBROW, JASON, C ,501 DIXON, BETH, S ,870 DORSETT, JEFFREY, R DOUGHTON, RICHARD, L DREW, TAMMY, E DUKE, W, RUSSELL, JR DUNCAN, MICHAEL, D DUNHAM, PRISCILLA, D DUNICAN, THOMAS, A DUNSTON, ASHLEIGH, PARKER EADY-WILLIAMS, KAREN EAGLES, MARGARET, PHILLIPS EARWOOD, KRISTINA, LYNN ,600 EASON, BYNUM, C EDDINGER, KEVIN, G ,748 EDGERTON, JEFFREY, R EDWARDS, C, THOMAS EGGERS-GRYDER, REBECCA, E ELLIOTT, SHERRI, W ELLIS, BRANDON, R ELLIS, BRAXTON, C ELLIS, KEVIN, D ENOCHS, WENDY, M ERVIN, ROBERT, C ESPEY, THOMAS, W ETHERIDGE, SCOTT, C ,916 EVANS, PATRICIA, D EVANS, YVONNE, M EVERETT, CLIFTON, W EVERETT, WILLIAM, L FAIRCLOTH, RESSON, O, II ,560 FAIRLEY, WILLIAM, F ,466 FAISON, JAMES, H, III FAISON, O, WILLIAM, JR FALLS, LINDA FARANTATOS, BRANDI, L FARBER, SARAH, J FARR, ERIC, J FARRIS, WILLIAM, C ,249 FAULKNER, JOSEPH, G Page 15 of 29

18 ( ) FERRELL, MELISSA, J FINAN, TIM, I FINCH, DANIEL, BRINSON FINCH, DANIEL, F FINCH, WILLIS, E FINE, LAWRENCE, J FITCH, MILTON, F, JR FLETCHER, K, MICHELLE FLOYD, ROBERT, F FOGG, SHIRLEY, Y FONVIELLE, JOHN, K FORD, LARRY, G FORGA, DONNA, F ,305 FOSTER, ANGELA, C ,349 FOSTER, ANNA, F FOSTER, JEFFERY, B FOSTER, THOMAS, F FOSTER, THOMAS, G, JR FOUST, LINWOOD, O FOX, ANGELA, B ,071 FOX, CARL, R FOX, DAVID, K FOX, J, C FOX, TIMOTHEY, SHERMAN FOY, LOUIS, F FRANKS, ALAN, K FRANKS, GEORGE, J FREEMAN, CHRISTOPHER, ALAN FREEMAN, TERESA, R FRESHWATER-SMITH, E FULLWOOD, JAMES, R ,276 FUNDERBURK, JEFFREY, F GALES, DAVID, W GALLOWAY, MARK, E ,754 GARDNER, DAVID GARDNER, DENISE, B GARVEY, MARY, A GAVENUS, GARY, M GAVIN, LEE ,175 GAYLOR, CHARLES, P, III ,243 Page 16 of 29

19 ( ) GENTRY, LLOYD, M GESSNER, PAUL, G GILCHRIST, CHARLES, W GILLIAM, CHARLES, PHILLIPS GINGLES, RALPH, C GINN, C, PHILIP GLASCOFF, WILLIAM, J GLASS, DEBORAH, M GLASS, JOHN, A GODDARD, OLAF, H GODWIN, WALTER, H, JR GORDON, NANCY, E GORE, CAROLYN, ASHLEY ,215 GORE, W, FREDERICK ,552 GORHAM, PHYLLIS, M GOTTLIEB, RICHARD, S GRABER, ERIN GRAHAM, LAWRENCE, D ,598 GRAHAM, WILLIAM GRANT, CY, A GRANT, JOSHUA, P GRAVES, CHRISTOPHER, H GRAY, BEECHER, R GRAY, JANE, P GREEN, JENNIFER, M GREENLEE, JOHN, K GREGORY, EDGAR, B GREGORY, KEITH, O GRIFFIN, JEFFERSON, G GRIFFIN, WILLIAM, C GRIMES, SAMUEL, G GROGAN, JAMES, A ,314 GULLETT, JULIA, LYNN GWYN, NATHAN, H, III ,308 HAIGWOOD, THOMAS, D HALL, DANIEL, B HALL, DAVID, L HAMADANI, SAM HAMBY, WILLIAM, G ,775 HAMILTON, JOYCE, A Page 17 of 29

20 ( ) HAMILTON, LORI, I HAMMOND, LAWRENCE, T, JR HANKINS, PAULINE ,684 HARDIN, JAMES, E, JR HARDISON, PAUL, A ,623 HARDY, WILLIAM, T HARGETT, CEDRIC, J HARPER, JANE, V HARPER, JOSEPH, J HARRELL, RICHARD, KENT HARRELL, ROBERT, P HARRISON, HAL HARRISS, MEADER, W, III HARTSFIELD, DENISE, S HASSELL, A, ROBINSON HASTY, DAVID, H ,952 HAYES, GREGORY, R HAYNES, CHRISTIE, D HAZELTON, WENDY, S ,783 HEAFNER, WILLIAM, H HEATH, ANDREW, TAUBE HEATH, ELIZABETH, A HEDRICK, EDWARD, L ,614 HELMS, WILLIAM, F, III HENDERSON, GARY, L HENDRIX, KEVIN, D HENRY, CHARLES, H HIGDON, STEPHEN, V ,939 HIGHT, HENRY, W, JR HILBURN, PATRICIA, GWYNETT ,133 HILL, CLAIRE, V HILL, JAMES, A HILL, JAMES, C HILL, JAMES, P, JR ,616 HILL, JAMES, T HILL, JASON, D HILL, JOY, H HILL, KENDRA, D HINNANT, PATRICE, A HINTON, ALMA Page 18 of 29

21 ( ) HOBGOOD, ROBERT, H HOCKENBURY, JAY, D HODGES, ROBERT, E HOFFMAN, RICHARD, L HOGSTON, CHAD, E ,741 HOLCOMBE, PAUL, A ,776 HOLLAND, DONNA, L HOLLIDAY, TABATHA ,723 HOLLIFIELD, H, C HOLLIFIELD, JARRED, D HOLLOCKER, MARY ANN, J HOLLOWAY, RICHARD, S ,164 HOLSHOUSER, JOHN, L HOLT, REBECCA, W HOLT, RICHLYN, D HOLT, SHELLY, S HONESTY, TARA, M HONEYCUTT, JAMES, M HOOKS, D, JACK HOOVER, DONNIE HORNE, JOHN, H HORNE, R, GREGORY HORNE, TULLIE, W HORNER, GREGORY, S HOUSTON, JEANIE, R ,536 HOWERTON, PHILIP, F HOYLE, ANGELA, G HOYLE, BARRY, L HUDSON, ORLANDO, F HUGHES, FARRELL, W HUNT, JEFFREY, P HUNTER, BENJAMIN, SCOTT HUNTER, WILLIAM, K ,394 HUTCHINS, LAURIE, L HUTTON, JOSEPH, L JACKSON, JAMES, A ,113 JACKSON, ROBERT, A JAMES, ERICKA, YOUNG JARRELL, H, THOMAS JENKINS, BRYSON, B Page 19 of 29

22 ( ) JENKINS, JACK, W JENNINGS, ANGELINA, H JOE, REGINA, M JOHNSON, CHAD, A JOHNSON, DONNA, HEDGEPETH ,500 JOHNSON, E, LYNN JOHNSON, WILLIAM, F JOLLY, JERRY, A JONES, ABRAHAM, P JONES, ARNOLD, O, II JONES, CAROL, A ,269 JONES, JOY ,260 JONES, PAUL, L JONES, RANDLE, L JORDAN, LILLIAN, B JORDAN, S, M JOSEPH, SHANNON, R JOYNER, ROBIN, R KAZAKOS, THEODORE KEENE, JILL, K KEEVER, ANNA, E KEITH, ADAM, STRICKLAND ,224 KEPPLE, JULIE, M KEY, SPENCER, G ,668 KILLIAN, MARK, L ,618 KIMBLE, WAYNE, G, JR KINCAID, TIMOTHY, S KING, TONI, SA KLASS, JACK KLASS, MARK, E KLUTTZ, WILLIAM, C KNAUFF, AMELIA, M KNIGHT, JOSEPH, C KNIGHT, PETER, B ,479 KNUST, NATHANIEL, M ,207 KOKAJKO, R KREIDER, JONATHAN, G ,286 KUEHNERT, DANIEL, A LABARRE, DAVID, Q LACEY, ROBERT, B Page 20 of 29

23 ( ) LAMBETH, DAVID, T, JR LANDEN, CHAD, N LANDS, MICHAEL, K LANE, CHRISTOPHE, L LANGSON, LARRY LANIER, CHRISTOPHE, B LANIER, RUSSELL, J LANNING, JAMES, E LATTA, JERRY, W LAWRENCE, JASON, O LAWTON, WILLIAM, C ,074 LEAGAN, CLIFFORD, M LEAKE, LARRY, B LEE, JACQUELYN, L ,174 LEE, W, DAVID LEECH, DAVID, A LESLIE, MONICA, H ,130 LETTS, BRADLEY, B LEVINSON, ERIC, L LEWIS, BERNELL, B LEWIS, HUGH, B LEWIS, OLA, M LEWIS, PATRICK, L LITTLE, CLAUDE, A LOCK, THOMAS, H LOCKLEAR, RUDY, T LONG, LINDA LONG, LUNSFORD ,195 LONG, V, BRADFORD LOVE, JIMMY, L ,189 MACK, PETER, JR ,299 MANCOS, TAMI, G MANESS, JAYRENE, R ,598 MANGUM, NED, W MANN, CHRISTY, T MANNING, HOWARD, E, JR MANOLIS, THOMAS, M MARSH, WILLIAM, A, III MARTELLE, ROBERT, K ,092 MARTIN, JAMES, E Page 21 of 29

24 ( ) MARTIN, JAMES, E, JR MARTIN, JERRY, C MARTIN, PANSY, K MARTIN, SHANDOLYN MARZETTI, ALFRED, P MASSEY, A, MOSES MATTHEWS, ROBERT, F MCAULEY, EDWARD, M MCCLELLAND, CASEY, J MCCORMICK, EDWARD, H MCCOY, HAROLD, P MCENTIRE, THEODORE, W ,287 MCFADYEN, WILLIAM, DAVE, III ,218 MCGEE, JOSEPH, A MCGEE, MARTIN, B MCILWAIN, WILLIAM, C MCKEE, LINDSEY, L ,641 MCKOWN, ANN, E MCLAURIN, SHARON, S MCLEAN, MITCHELL, L MCLENDON, CHRISTOPHER, B ,033 MCNEILL, DANITA, B MCPHERSON, BRUCE, A MCSWAIN, LAWRENCE, C MCTHENIA, PAIGE, BARNS MENDENHALL, JEREMY, H MENEFEE, LISA, V L ,198 MERCER, FRITZ, Y MESSICK, STEVEN, H ,058 MEYER, LOUIS, B ,423 MICHAEL, WAYNE ,216 MILLER, DAVID, T MILLER, GORDON, A ,194 MILLER, REGAN, A MILLS, KIA, H MILLS, LIONELL, WALTER ,158 MILLSAPS, KATHERINE, A MITCHELL, JEFFREY, D MITCHELL, RICKYE, M MOBLEY, SAMANTHA, C ,999 Page 22 of 29

25 ( ) MONROE, KEITH, D MOODY, VERSHENIA, B MOORE, CYNTHIA, W MOORE, JAMES, H MOORE, JAMES, L, JR ,077 MOORE, MATTHEW, B MOORE, RHONDA, F ,003 MOORE, THOMAS, F MOORE, WANDA, T ,342 MOORE, WILLIAM, J ,923 MOREY, MARCIA, H MORGAN, ERIC, C MORGAN, JAMES MORGAN, MELZER, A MORGAN, MICHAEL, R MORTON, CANDACE, M MOSS, MATTHEW, P MULLINAX, BOBBY MULLINAX, ROBERT, A, JR ,270 MURRELL, SHERRI, T ,139 MYERS, JANE MYERS, JIMMY, L ,012 NAGLE, DANIEL, J NANCE, JOHN, R ,940 NEAVES, CHARLES, M, JR ,090 NEWBERN, THOMAS, R J NIXON, ARGIROULA, S NIXON, THEO NOBLES, JOHN, E, JR NOECKER, JEFFREY, E NORRIS, SANDRA, L O'FOGHLUDHA, MICHAEL, J O'NEAL, ELAINE, M OAKES, MARK, W OLIVERA, JOHN, LUIS ,712 OSMAN, MATTHEW, JOHN OVERBY, KATHRYN, W ,039 OWSLEY, LISA, S PAKSOY, ALI PARKER, EARL, B Page 23 of 29

26 ( ) PARKER, REGINA, R ,498 PARKER, ROBYN, B PARSONS, W, DOUGLAS PASCHALL, DONALD, D PATE, IMELDA, J PATRICK, MICHELLE, W PATTERSON, PAMELA, W PATTERSON, SHANNON, WAYNE PAUL, MARY, F ,408 PAUL, MICHAEL, A ,741 PAULEN, JAMIE, L PEARCE, ROBERT, W PENRY, JOHN, R ,071 PETERSON, WILLIAM, N PETERSON, ZACHARY, C PHILLIPS, ALICIA, A PHILLIPS, JOHN PHILLIPS, NANCY, C PITTMAN, WILLIAM, R POMEROY, TODD PONE, EDWARD, A POOL, CLARENCE, R ,246 POOL, RANDY POOVEY, NATHANIEL, J POPE, MARVIN, P, JR POTEAT, JULIAN, R POWELL, LAURA, A ,069 POWELL, MARK, E PRELIPP, CARRIE, B PRICE, ALTON, C PRICE, MICHAEL, A PUCKETT, ANGELA, B QUINN, PAUL, M ,081 RADER, ROBERT, B RAND, RIPLEY, E RANDOLPH, JAMES, DKF ,985 RATHBONE, MARGARET, L RAWLS, ADDIE HARRIS, M RAY, SANDRA, ALICE ,421 REDMOND, STEPHAN, G Page 24 of 29

27 ( ) REDWING, DENNIS, J REEVES, JEANNETTE, RACQUEL REID, EULA, E REINGOLD, WILLIAM, B RHINEHART, SHAMIEKA, LACHER RHODES, KHALIF, J ,955 RHUE, CHRISTOPHER, WINDLY ,118 RICHARDSON, HERBERT, L RIDGEWAY, PAUL, C RINGGOLD, DEBRA, P ROBERSON, JAMES, K ROBINSON, MAUREEN, L ROBINSON, ROBIN, W ROEMER, VICTORIA ,003 ROGERS, MICHELLE, W ROTHROCK, RAE, R ROWE, CLINT, D ,694 ROWLAND, JEFFREY, P ,972 ROYSTER, TED, S ROZIER, VINSTON, MILLER RUTH, KRISTIN, H SABISTON, MICHAEL, A SALISBURY, ANNE, B SAMET, JAN ,114 SANFORD, CECILIA SASSER, DEBRA, S SASSER, DOUGLAS, B SCARLETT, BEVERLY, A ,659 SCOTT, WARD, D SEATON, SARAH, C SELLERS, TESSA, SHELTON ,477 SENTER, J, LARRY SERMONS, WAYLAND, J, JR SETZER, JOSEPH, E SHARPE, MARGARET, L SHERRILL, DAVID, E SHIRLEY, A, GRAHAM SHUFORD, MEREDITH, A SILER-MACK, CHERI SIMMONS, DAVID, F Page 25 of 29

28 ( ) SIMPSON, JOSHUA, R SIMPSON, THOMAS SIPPRELL, DAVID SMEVOG, SUSAN, B SMITH, APRIL, MARIA SMITH, BRIAN SMITH, CAROL, H ,125 SMITH, CLIFTON, H ,090 SMITH, DONALD, L SMITH, HOLLY, C SMITH, JOHN, W SMITH, LAURA, B SMITH, ROBERT, L SMITH, SANDRA, W SMITH, SEAN, P SMITH, TRAVIS, C SMITH, W, OSMOND, III SNIDER, CHARLES, E SOUDERES, MICHAEL, D SOUTHERN, WILLIAM, FLYNN ,817 SPAINHOUR, ELIZABETH, ERWIN SPAINHOUR, W, ERWIN SPELLER, YOLANDA, B SPIVEY, RONALD, E STACKHOUSE, WILLIAM, C ,588 STAMEY, JUSTIN, A STEPHENS, DALLAS, W STEPHENS, DONALD, W STEPHENS, RONALD, L STEPHENSON, W, TURNER, III STEVENS, CATHERINE, C STEVENS, HENRY, L ,038 STEVENSON, AMANDA, E STEWART, CARON, H ,044 STEWART, WILLIAM, G STIEHL, ROBERT, J STOKES, C, STEPHEN ,564 STONE, LEE, A STONE, MICHAEL, A ,088 STONE, RICHARD, W Page 26 of 29

29 ( ) STORCH, STEVEN, RONALD ,953 STRADER, CHRISTINE, FIELDS STRICKLAND, DAVID, HUGH STUBBS, ROBERT, D STULTZ, JOHN, H STULTZ, JOHN, HOYTE ,300 SUMNER, QUENTIN, T SUMNER, ROBERT, T SUMNER, ROBERT, W SURLES, MICHAEL, C ,824 SUTTON, BILLY ,939 TALLY, MARY, A TEAGUE, LEE, F TERRELL, DEBRA, H TERRY, B, CARLTON ,415 THACKER, LISA, B THAGARD, LEONARD, W THIGPEN, CRESSIE, H THOMAS, ANTHONY, G THOMAS, WEAVER, K THOMPSON, CAROLYN, J THOMPSON, JACK, A THORNBURG, ALAN, Z THORPE, KIMESHA, W THROWER, PENNIE, M TILLETT, JERRY, R TIN, REBECCA, THORNE TITUS, KENNETH, C TOTTEN, JOHN, W, II TRAWICK, GARY, E TRIVETTE, ROBERT, P TROSCH, ELIZABETH, THORNTON TROSCH, LOUIS, A TROTMAN, YOLANDA, MICHELLE TUCKER, WILLIAM, C ,809 TURIK, ANNETTE, W TURNER, JOSEPH, E TURNER, LES ,689 UNDERWOOD, CHRISTINE ,959 USSERY, SCOTI, LEE ,125 Page 27 of 29

30 ( ) VICKERY, CARRIE VINCENT, CHARLES, M VINCENT, TERESA, H VISER, CASEY, M WADDELL, JERRY, F WAGONER, ANNA, M WALCZYK, CHRISTINE, M WALKER, AMY, SIGMON ,454 WALKER, DORETTA, L WALKER, RICHARD, K ,509 WALLACE, TANYA, T WARREN, MARION, R WASHBURN, JAMES, K WATSON, EBERN, T, III WATSON, JUDY, A WATSON, KATRINA, D ,957 WATTERSON, JOHN, P WATTS, WILLIAM, G ,925 WEBB, CECIL, L WEBB, JAMES, M WELLS, MARY, H ,280 WEST, CHRISTOPHE, M WHITFIELD, TIFFANY, MARIE WHITTED, LUTHER, M WIJEWICKRAMA, ROY, T ,718 WILHELM, CHRISTY, E ,222 WILKINS, C, RILEY WILKINS, FREDERICK, B, JR ,471 WILKINS, ROBERT, MAYNARD ,218 WILKINSON, CHARLES, W, JR WILKS, BRIAN, C WILLEMS, KURT, R ,687 WILLEY, JOSHUA, W, JR WILLIAMS, DEXTER, L ,267 WILLIAMS, JOSEPH, J WILLIS, OWEN, H ,546 WILSON, AMANDA, LYNN WILSON, EDWIN, G, JR WILSON, LARRY, J WOOD, APRIL, C ,977 Page 28 of 29

31 ( ) WOOD, J, FRANKLIN, JR ,781 WOOD, WILLIAM, Z WORLEY, ANNA, E WORTINGER, SUSAN, M WRIGHT, CAROL, A WRIGHT, CHRISTINE WYRICK, RICHARD, T ,594 YOUNG, PATRICIA, KAUFMANN YOUNG, REUBEN, F MISSING/UNKNOWN ,178 9, ,338 TOTAL 50, ,540 27,022 35,670 1,036,279 Page 29 of 29

32 North Carolina Administrative Office of the Courts P.O. Box 2448 Raleigh, NC