Smith's Criminal Case Compendium
Smith's Criminal Case Compendium
Table of Contents
Smith's Criminal Case Compendium
About
This compendium includes significant criminal cases by the U.S. Supreme Court & N.C. appellate courts, Nov. 2008 – Present. Selected 4th Circuit cases also are included.
Jessica Smith prepared case summaries Nov. 2008-June 4, 2019; later summaries are prepared by other School staff.
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The defendant was convicted of trafficking in opium or heroin. He argued on appeal that the trial court committed plain error by allowing the State to introduce into evidence the drugs found in his vehicle. The Court of Appeals concluded that the defendant waived appellate review of this claim...
Because the defendant was not given notice and an opportunity to be heard as to the final amount of attorneys’ fees that would be entered against him, the court vacated the civil judgment entered pursuant to G.S. 7A-455 and remanded to the trial court. At sentencing, the trial court may enter a...
The defendant attempted to cash a forged check at a bank in Burke County. He submitted his driver’s license and social security card along with the check through the tube system at the bank’s drive-through. The bank teller handling the transaction became suspicious upon seeing the check...
The defendant was convicted of armed robbery and resisting a public officer in Columbus County. Immediately before trial, the defendant moved to continue the case. He argued that he had only just received and reviewed recorded statements of the robbery victim and needed time to subpoena the...
The defendant pled guilty to possession of cocaine and possession of methamphetamine pursuant to a plea agreement that required the State to dismiss other charges and to refrain from indicting him as a habitual felon. At the plea hearing, the trial court conducted a plea colloquy and asked...
(1) In this Buncombe County case, the State prepared the defendant’s prior record level worksheet and calculated that the defendant had fourteen prior record points based on ten out-of-state felony and misdemeanor convictions. The defendant and her counsel stipulated to these prior...
The defendant was charged with first degree burglary after she was found inside the victims’ home in the early morning hours, having taken items from their cars and placed them inside a purse belonging to one of the homeowners. The defendant appeared to be impaired at the time she was arrested....
The defendant was convicted at trial of driving while impaired and habitual DWI in Guilford County. (1) In its discretion, the Court of Appeals granted the defendant’s petitions for writ of certiorari to review the criminal judgment and civil judgment for attorney fees. Following his conviction...
The defendant was convicted of financial card theft and sentenced to a suspended sentence of 8 to 19 months imprisonment and 24 months supervised probation. Defendant’s sentence was based on the aggravating factor in G.S. 15A-1340.16(d)(12a), which requires the State to prove that within 10...
(1) The court rejected the defendant’s argument that the trial court considered inadmissible hearsay in finding him in criminal contempt, reasoning that the evidence was admitted not for the truth of the matter asserted but rather for corroboration. At the show cause hearing the trial court...
In this case involving armed robbery and other charges, the trial court erred by assessing a fee against the defendant for the State’s expert witness. The expert medical witness testified regarding treatment he administered to the victim. The trial court ordered that the defendant, as a...
The trial court erred in calculating the amount of jail fees due where it used the daily rate provided in the wrong version of G.S. 7A-313. The court rejected the State’s argument that because the defendant failed to object to the fees on this basis at sentencing, the issue was not properly...
The trial court erred by imposing jail fees of $2,370 pursuant to G.S. 7A-313. The trial court orally imposed an active sentence of 60 days, with credit for 1 day spent in pre-judgment custody. The written judgment included a $2,370.00 jail fee. Although the trial court had authority under G.S....