NORTH CAROLINA PRACTICE



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NORTH CAROLINA PRACTICE I. Court Information... 2 II. Court Rules... 3 III. Legislative History... 3 IV. Directories of Attorneys... 4 V. Encyclopedias and General Practice... 4 VI. Form Books... 4 VII. Jury Instructions... 5 VIII. Subject Treatises... 5 A. Administrative Law... 5 B. Business Organizations... 5 C. Civil Procedure... 6 D. Criminal Law and Procedure... 6 E. Debtor/Creditor Law... 6 F. Elder Law... 7 G. Employment Law... 7 H. Environmental Law... 7 I. Estate Planning and Probate... 7 J. Evidence... 8 K. Family Law... 8 L. Juvenile Law (Child Abuse / Neglect and Juvenile Delinquency)... 8 M. Landlord and Tenant Law... 9 N. Motor Vehicles... 9 O. Real Property and Property Taxation... 9 P. Taxation... 9 Q. Torts... 9 R. Trial Practice and Appellate Advocacy... 10 S. Additional Practice Areas of Interest... 10 This guide describes the main works located in the law library (including electronic access, where available) dealing with North Carolina law. The Clarence W. Walker North Carolina Alcove, located on Level 2 of the library, houses most North Carolina legal materials in print, although additional titles are available in the General Collection (Level 2) and the Reserve Collection (Level 3). Note that not all of the available North Carolina State Bar Association publications are listed here. There are two print choices for researching statutes in North Carolina. The General Statutes of North Carolina, the official version published by Lexis Publishing, and West s North Carolina General Statutes Annotated are located in the North Carolina Alcove (Level 2) and also with the other state codes (Level 3). The statutes are also provided online by the North

Carolina General Assembly (http://www.ncga.state.nc.us/gascripts/statutes/statutes.asp). The General Assembly s Legislation page (http://www.ncga.state.nc.us/legislation/legislation.html) also provides the texts of bills and bill status information from 1985 forward, and session laws back to 1959. For an annual survey of new legislation passed by the General Assembly, see Legislative Summaries (https://lrs.sog.unc.edu/lrs/legsumms/), formerly a print series called North Carolina Legislation (Superseded Ref. KFN7821.N864 1974-2008). The official North Carolina case reporters and the North Carolina Reporter (containing North Carolina cases from the Southeastern Reporter), as well as the North Carolina Digest and Shepard s North Carolina Citations, are located in the North Carolina Alcove. Additional copies of the official reporters are on Level 2 in KFN. Opinions of the North Carolina Supreme Court and Court of Appeals from 1998 to the present are also available on the Administrative Office of the Courts web page at http://appellate.nccourts.org/opinions/. Briefs for many North Carolina Supreme Court and Court of Appeals cases are located in the NC Records & Briefs Collection (Level 1), organized by opinion citation. Briefs and records for cases filed beginning in 1998 are available online at http://www.ncappellatecourts.org/. Recent briefs from the Supreme Court are also on microfiche in the Microforms Room. For more information about finding records and briefs generally, view the Court Records and Briefs Research Guide: http://www.law.duke.edu/lib/researchguides/records_briefs. Proposed executive agency regulations are first published in the North Carolina Register (weekly), and once passed, are incorporated into the North Carolina Administrative Code. Current editions of both the Register and the Code are located in the North Carolina Alcove and available online from the state Office of Administrative Hearings (http://www.ncoah.com/rules/). Historical editions of the NC Register can be found at the call number KFN7436.N67 (from 1986); prior editions of the Administrative Code can be found in the Superseded Codes collection and in the Microforms Room on Level 1. For current awareness and news about North Carolina law and lawyers, see North Carolina Lawyers Weekly (NC Alcove & at http://nclawyersweekly.com/?dmcss=login; see Reference Desk for access). I. Court Information The North Carolina Administrative Office of the Courts provides information about the North Carolina court system at http://www.nccourts.org/, including the introductory publication The North Carolina Judicial System (2008): http://www.nccourts.org/citizens/publications/documents/judicialsystem.pdf. The Administrative Office of the Courts maintains the North Carolina Judicial Directory, available at http://www1.aoc.state.nc.us/juddir/employee/search/public/init.do. The online 2

directory replaces two print versions that can be found in Superseded Reference. Previous editions of the Courts Directory can be found in Superseded Reference KFN7908.A19 C68 (1990-2002). Previous editions of the Judges Directory can be found in Superseded Reference KFN 7908.A19 N67. II. Court Rules Annotated Rules of North Carolina (annual). Shelved with all copies of General Statutes of North Carolina. North Carolina Rules of Court. West, 2 vols. (annual). This commercial publication includes rules for practice in state courts and local federal courts, as well as ethics rules and NC Rules of Civil Procedure and Evidence. It is shelved in the NC Alcove and on Reserve. Style Manual for the North Carolina Rules of Appellate Procedure. Appellate Rules Committee of The North Carolina Bar Association, 2015. The current style manual is available in PDF at http://www.ncbar.org/media/457286/appellate-style-manual.pdf. Other resources concerning court rules are available at http://www.aoc.state.nc.us/www/public/html/arresources.asp. III. Legislative History Researching North Carolina legislative history can be challenging. For guidance, consult chapter 6 of Childs & Sampson s North Carolina Legal Research, 2d ed. (Ref. KFN7475.C48 2014). Many resources are available in Raleigh at the North Carolina Legislative Library (http://www.ncleg.net/library/) and the North Carolina Supreme Court Library (http://www.nccourts.org/courts/appellate/sclibrary.asp). However, some North Carolina legislative history materials have been digitized. The General Assembly website includes selected study reports back to 1927 (http://www.ncleg.net/gascripts/documentsites/browsedocsite.asp?nid=1&sfoldername=\stud y%20reports%20to%20the%20ncga%20%28available%20online%29) and Journals from 2001 to the present (http://www.ncleg.net/; click on House or Senate to access the appropriate journals). Historical journals of the North Carolina Senate (1858 to 1969) are also available: http://archive.org/search.php?sort=publicdate&query=scanningcenter%3achapelhill+and+med iatype%3atexts+and+call_number%3ab1877627. House Journals from 1869-1969 are online: http://archive.org/search.php?sort=publicdate&query=scanningcenter%3achapelhill+and+med iatype%3atexts+and+call_number%3ab1886933. The Goodson Law Library also has many of these journal volumes in print, which are located in the NC Alcove. 3

IV. Directories of Attorneys The North Carolina State Bar Directory. Online member lookup of licensed attorneys in the state, at http://www.ncbar.gov/gxweb/mem_search.aspx. North Carolina Bar Association... [Membership Directory]. Current information can be found at https://www.ncbar.org/login.aspx?returnurl=/membership/membership-directory.aspx (member login required). Previous editions of the directory, which was published annually, can be found in Superseded Reference KF192.N67 N672 and date from 1998 to 2004. North Carolina Legal Directory. Legal Directories Publishing Co. (annual). (Ref. Desk KF192.N67). V. Encyclopedias and General Practice North Carolina Practical Skills (formerly titled Practical Skills Course). North Carolina Bar Association Foundation, last published in 2011. (KFN7481.P73). Strong s North Carolina Index. 4th ed. Lawyers Cooperative, 1990-. (NC Alcove; also available on WestlawNext under State Materials > North Carolina > Secondary Sources, or by typing NCINDEX into search bar). VI. Form Books The official forms published by the Administrative Office of the Courts are available in the North Carolina Judicial Department Forms Manual (NC Alcove KFN7468.N677 1984). An increasing number of these same forms are now available on the AOC s website at http://www.nccourts.org/forms/formsearch.asp, and there is also an index to the forms available at http://www.nccourts.org/forms/documents/completeindex.pdf. For more form book entries, please review the Form Books Research Guide: http://law.duke.edu/lib/researchguides/formbks. Douglas, R.D., Douglas' Forms. 5 vols. (NC Alcove KFN7468.D682 & online in LexisNexis). Cole, Sean A.B., North Carolina Manual of Complaints. 5th ed. (NC Alcove KFN7935.A65 N67 2013.) Price, R.M., North Carolina Criminal Trial Practice Forms. 6th ed. (NC Alcove KFN7975.A65 P74 2013 & online in WestlawNext; type NCCTRFMS into the search bar). 4

Thorp, W.L., Thorp's North Carolina Trial Practice Forms. 7th ed. (NC Alcove KFN7930.A65 T48 & online in WestlawNext; type TNCTPF into the search bar). Van Camp, J.R., et al., North Carolina Criminal Procedure Forms with Commentary. 3d ed. (NC Alcove KFN7975.A65 V3 1989). VII. Jury Instructions North Carolina Conference of Superior Court Judges, North Carolina Pattern Jury Instructions for Civil Cases. (NC Alcove KFN 7942.A6 N69 & online at http://search.library.duke.edu/search?id=duke006512827). North Carolina Conference of Superior Court Judges, North Carolina Pattern Jury Instructions for Criminal Cases. (NC Alcove KFN 7942.A6 N691 & online at http://search.library.duke.edu/search?id=duke006502600). North Carolina Conference of Superior Court Judges, North Carolina Pattern Jury Instructions for Motor Vehicle Negligence. (NC Alcove KFN 7942.A6 N692 & online at http://search.library.duke.edu/search?id=duke006502603). VIII. Subject Treatises A. Administrative Law Poyner & Spruill, North Carolina Administrative Law Guide. (NC Alcove KFN7840.N67 1996). What Administrative Law Professionals Need to Know. North Carolina Bar Association Foundation. (KFN7840.A75 A36 2011). B. Business Organizations Basics of Business Law. North Carolina Bar Association Foundation. 2 vols. (KFN7613.A75 B38). Representing the Small Business (formerly Representing the Small Business Handbook). Wake Forest University School of Law, 2004-. (KFN7634.Z9 R45). Robinson, R.M., Robinson on North Carolina Corporation Law. 7th ed. (NC Alcove KFN7613.R622 & online in LexisNexis). Snyder, J.E., North Carolina Corporation Law and Practice. 4th ed. (KFN7613.N67 2003 & online in WestlawNext; type NCCLP into the search bar). 5

Sparrow, Jason, ed., North Carolina General Practitioner s Guide to Business Law (2010). Available online in Bloomberg Law & Lexis Advance. Johnson, Cyrus M., Jr., North Carolina Limited Liability Company: Forms and Practice Manual. 3d ed. (NC Alcove KFN7607.5.A65 J643). C. Civil Procedure Wilson, G.G., North Carolina Civil Procedure. 3d ed. (NC Alcove KFN7930.W55 2007 & online in LexisNexis). Woodlief, Alan D., Shuford North Carolina Civil Practice and Procedure (formerly Howell s). 6th ed. (NC Alcove KFN7930.S53 2013-2014 & online in WestlawNext; type NCCPP into the search bar). MacGregor, Doug S. and Alyssa Rosen, Elements of Civil Causes of Action in North Carolina (2009). Available online in Bloomberg Law & Lexis Advance.. D. Criminal Law and Procedure Clarke, Stevens H., Law of Sentencing, Probation, and Parole in North Carolina. 2d ed. School of Government. (KFN7983.2.S84 1997). Farb, R.L., Arrest, Search and Investigation in North Carolina. 4th ed. School of Government. (KFN7976.F37 2011). Joyner, I., Criminal Procedure in North Carolina. 3d ed. (KFN7975.J69 2005 & online in LexisNexis). North Carolina Criminal and Traffic Law Manual. Michie (annual). (NC Alcove KFN7961.A29 N673). Price, R.M., North Carolina Criminal Trial Practice Forms, 6th ed. (NC Alcove KFN7975.A65 P74 2011 & online in WestlawNext; type NCCTRFMS into the search bar) Price, Ron M., Search and Seizure (2011). Available online in Bloomberg Law. Smith, Jessica, North Carolina Crimes: A Guidebook on the Elements of Crime. 7th ed. (NC Alcove KFN7963.C42 2012) and Criminal Proceedings Before North Carolina Magistrates (NC Alcove KFN7920.S65 2014). Welty, J., North Carolina Capital Case Law Handbook. 3d ed. School of Government. (KFN7965.C2 F37 2013). E. Debtor/Creditor Law Basics of Bankruptcy. North Carolina Bar Association Foundation. (KFN7621.B38 2011). 6

Consumer Bankruptcy Law. North Carolina Bar Association Foundation. (KFN7621.Z9 C652 2007). Crowder, Deborah T. and Heather W. Culp, eds. North Carolina Bankruptcy Practice Manual. North Carolina Bar Association Foundation. (NC Alcove KFN7621.N67 2012 & online in Bloomberg Law). F. Elder Law Basics of Elder Law. North Carolina Bar Association Foundation. (KFN7491.A3.B37 2011). Elder Law Symposium. North Carolina Bar Association Foundation (annual). (KFN7491.A3 N57). G. Employment Law Fundamentals of Employment Law. North Carolina Bar Association Foundation. (KFN7734.5.D5 F85 2011). Jernigan, L.T., North Carolina Workers' Compensation: Law and Practice, with Forms, 4th ed. (NC Alcove KFN7742.J47 2004 & online in Westlaw: NCWCL). Jones, Tracey and S. Camille Payton, North Carolina Workers Compensation Forms Manual 2d ed. (2009). Available online in Bloomberg Law. North Carolina Employer's Guide. (NC Alcove KFN7734.S863 2012). H. Environmental Law Basics of Environmental Law. North Carolina Bar Association Foundation. (KFN7754.A75 B37 2011). Owens, David W. Land Use Law in North Carolina. 2d ed. UNC School of Government. (KFN7858.O9497 2011). I. Estate Planning and Probate McLamb, Janet and Lisa K. Vira, Edwards North Carolina Probate Handbook. (NC Alcove KFN7544.A65 E39 2013-2014, updated annually, & online in WestlawNext; type NC- PROBHBK into the search bar). Huggard, J.P., North Carolina Estate Settlement Practice Guide. 2d ed. (NC Alcove KFN7547.H843 2013 & online in WestlawNext; type NCPRAC-EST into the search bar). 7

McLaughlin, J.B. and Richard T. Bowser, Wiggins Wills and Administration of Estates in North Carolina. 4th ed. (NC Alcove KFN7544.W5 2000, last updated 2013, & online in WestlawNext; type NC-WIGGINS into the search bar). Oesterreich, Tanya N. and Amy H. Kincaid, eds., North Carolina Estate Administration Manual 7th ed. (2012). Available online in Bloomberg Law. J. Evidence Blakey, Walker J., et al. North Carolina Evidence... Courtroom Manual (annual). (NC Alcove KFN7940.B53 2014 & online in Lexis Advance). Brandis & Broun on North Carolina Evidence. 7th ed. 2 vols. (NC Alcove KFN7940.S82 2011, last updated in 2013 & online in LexisNexis). Brobst, Jennifer A., Admissibility of Evidence in North Carolina. 4th ed. 3 vols. (NC Alcove KFN7940.F69 2013-2014 & online in WestlawNext; type NCPRAC-EVD into the search bar). Mosteller, Robert P. North Carolina Evidentiary Foundations (NC Alcove KFN7940.N66 2014 & online in Lexis Advance). Welty, Jeff. Digital Evidence (NC Alcove KFN7940.W45 2015). K. Family Law The Modern Family: 2010 Basics of Family Law. North Carolina Bar Association Foundation. (KFN7495.A75 B38 2010). Kelso, L.T., North Carolina Family Law Practice. 2 vols. (NC Alcove KFN7494.K44 2008, last updated 2013 & online in WestlawNext; type NC-DIV into the search bar). Reynolds, S., Lee s North Carolina Family Law. 5th ed. 4 vols. (NC Alcove KFN7494.L47 1993 & online in LexisNexis). Griffiths, Debra and Lee Hawley, eds., North Carolina Family Law Marital Claims, 3d ed. (NC Alcove KFN7494.N67 2012 & online in Bloomberg Law). L. Juvenile Law (Child Abuse / Neglect and Juvenile Delinquency) Hatcher, Kella W. Abuse, Neglect, Dependency, and Termination of Parental Rights Proceedings in North Carolina. UNC School of Government. (KFN7967.C5 H38 & online at http://sogpubs.unc.edu/electronicversions/pdfs/andtpr.pdf; Case and Legislative Update (2013) available at http://sogpubs.unc.edu//electronicversions/pdfs/andtprnov13update.pdf). 8

Newman, Lou A. North Carolina Juvenile Defender Manual. UNC School of Government. (NC Alcove KFN7995.N49 2008). M. Landlord and Tenant Law Pro Bono 101: Nuts & Bolts of Residential Landlord-Tenant, Consumer & Domestic Violence Laws. North Carolina Bar Association Foundation. (KFN7484.5.P6 P76 2003). N. Motor Vehicles Garrett, Chad. The ABC s of Traffic Law: Do s and Don ts of Traffic Court. (NC Alcove KFN7697.G37 2011 & online in Lexis Advance). North Carolina Criminal and Traffic Law Manual. Michie (annual). (NC Alcove KFN7961.A29 N673). Snyder, J.E., Snyder North Carolina Automobile Insurance Law. 3d ed. (NC Alcove KFN7591.A4 S69 1999 & online in WestlawNext; type NC-AUTOINS into the search bar). O. Real Property and Property Taxation Urban, E.T. North Carolina Real Estate: With Forms. 3d ed. 2 vols. (NC Alcove KFN7526.U73 2014 & online in WestlawNext). Webster, J.A., Webster's Real Estate Law in North Carolina: Possessory Estates and Present Interest in Real Property. 6th ed. 2 vols. loose-leaf (NC Alcove KFN7512.W432 & online in LexisNexis). Schaaf, Scott A. and Robert H. Sheppard, eds., North Carolina Real Property Book and Forms (2011). Available online in Bloomberg Law. P. Taxation North Carolina Tax Reporter. Commerce Clearing House, 1982-. 2 vols. loose-leaf (Tax Collection KFN7870.A6 C65 & online in IntelliConnect). Q. Torts Elliott, R.M., et al., eds., North Carolina Prima Facie Tort Manual. 6th ed. North Carolina Advocates for Justice. (NC Alcove KFN7595.N66 2014). Daye, Charles E. & Mark W. Morris, North Carolina Law of Torts. 3d ed. (NC Alcove KFN7595.D39 2012 & online in LexisNexis). 9

Woodlief, Alan D., North Carolina Law of Damages. 5th ed. 2 vols. (KFN 7595.H53 2004 & online in WestlawNext; type NCDAMAGE into the search bar). Nichols, Christopher R., North Carolina Personal Injury Liens Manual, 3d ed., 2014. (NC Alcove KFN7576.L5 N67 2014 & online in LexisNexis). R. Trial Practice and Appellate Advocacy Herman, G.N., North Carolina Civil Trial Practice: With Application of the N.C. Rules of Practice. Juris (NC Alcove KFN7938.H47 2012). Mastering Appellate Practice in North Carolina. North Carolina Bar Association Foundation (KFN7955.M58 2007). Braudway, Bonnie M., ed., North Carolina General Practitioner s Guide to Litigation (2012). Available online in Bloomberg Law. S. Additional Practice Areas of Interest Shelton, Gregory L., ed., North Carolina Construction Law Deskbook. 6th ed. (2013). Available online in Bloomberg Law. Turnage, Benjamin M., North Carolina Civil Commitment Manual. 2d ed. (2011). UNC School of Government. (NC Alcove KFN7765.Z9 N492 & online http://search.library.duke.edu/search?id=uncb6546089). rev. 07/2015 jlb 10