Smith's Criminal Case Compendium

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.

Instructions

Navigate using the table of contents to the left or by using the search box below. Use quotations for an exact phrase search. A search for multiple terms without quotations functions as an “or” search. Not sure where to start? The 5 minute video tutorial offers a guided tour of main features – Launch Tutorial (opens in new tab).

E.g., 10/06/2024
E.g., 10/06/2024

In 2020, a Texas restraining order was issued against Zackey Rahimi based on evidence that he assaulted his girlfriend and fired a gun in her general direction as she fled. Rahimi agreed to the entry of the order. Police suspected that Rahimi violated the protective order by attempting to contact his girlfriend; assaulted another woman with a gun; and participated in five other incidents in which he fired a handgun at or near other people. Based on their suspicions, officers obtained a search warrant for Rahimi’s house and found two firearms and ammunition.

Rahimi was charged with violating 18 U.S.C. § 922(g)(8). That statute makes it a crime for a person to possess a gun if the person is subject to a qualifying domestic violence protective order. Specifically, the order must be “issued after a hearing of which such person received actual notice, and at which such person had an opportunity to participate”; it must “restrain[] such person from harassing, stalking, or threatening an intimate partner of such person or child of such intimate partner or . . . plac[ing] an intimate partner in reasonable fear of bodily injury to the partner or child”; and it must either (1) “include[] a finding that such person represents a credible threat to the physical safety of such intimate partner or child” or (2) “by its terms explicitly prohibit[] the use, attempted use, or threatened use of [injurious] physical force against such intimate partner or child.” The protective order against Rahimi fell within the scope of the statute.

Rahimi moved to dismiss, arguing that Section 922(g)(8) was facially invalid under the Second Amendment. The motion was denied, and he pled guilty and appealed to the Fifth Circuit. A three-judge panel ruled against him. He petitioned for rehearing en banc, and while his petition was pending, the Supreme Court decided New York State Rifle & Pistol Association, Inc. v. Bruen597 U.S. 1 (2022), which adopted a new approach to Second Amendment analysis. Rather than the “intermediate scrutiny” test that most lower courts had followed, the Supreme Court instructed that regulations burdening the Second Amendment’s right to bear arms were presumptively invalid and could be sustained only if historical analogues existed at or near the time of ratification, because that would show that the original public understanding of the Second Amendment, and the nation’s history and tradition of gun regulations, was consistent with the type of regulation at issue.

In light of Bruen, the Fifth Circuit withdrew its prior opinion and assigned the case to a new panel. The new panel ruled for Rahimi, finding that the various historical precedents identified by the government “falter[ed]” as appropriate precursors. The government petitioned for certiorari and the Supreme Court granted review.

Chief Justice Roberts wrote for the majority. He emphasized generally that a historical analogue need not be a “twin” of the challenged regulation and suggested that some lower courts had “misunderstood the methodology” used in Bruen. He explained that the requisite historical inquiry is “not meant to suggest a law trapped in amber” and that “the Second Amendment permits more than just those regulations identical to ones that could be found in 1791.”

Turning specifically to Section 922(g)(8), the Chief Justice found that section was sufficiently similar to two historical analogues. The first were so-called surety laws, which “authorized magistrates to require individuals suspected of future misbehavior to post a bond. If an individual failed to post a bond, he would be jailed. If the individual did post a bond and then broke the peace, the bond would be forfeit.” These surety laws “could be invoked to prevent all forms of violence, including spousal abuse.” The Chief Justice concluded that they therefore shared a common purpose with Section 922(g)(8).

The second set of analogues were what the Chief Justice described as “going armed” laws, like North Carolina’s law against going armed to the terror of the public. These laws prohibited people from arming themselves with dangerous weapons and going about in public while frightening others. According to Blackstone, the law punished these acts with “forfeiture of the arms . . . and imprisonment.” 4 Blackstone 149. For the Chief Justice, these laws shared a similar motivation with the statute under consideration – controlling the risk of violence – and did so through a similar means, namely, disarmament.

Considering these precedents plus “common sense,” the Chief Justice summarized that:

Section 922(g)(8) applies only once a court has found that the defendant “represents a credible threat to the physical safety” of another. That matches the surety and going armed laws, which involved judicial determinations of whether a particular defendant likely would threaten or had threatened another with a weapon. Moreover, like surety bonds of limited duration, Section 922(g)(8)’s restriction was temporary as applied to Rahimi.

The Court therefore rejected Rahimi’s facial challenge and affirmed his conviction. Several Justices wrote concurrences, and Justice Thomas, the author of Bruen, dissented.

The Court vacated and remanded the decision of the Supreme Judicial Court of Massachusetts, finding that court erred in interpreting District of Columbia v. Heller, 554 U. S. 570 (2008), to hold that the Second Amendment does not extend to stun guns. The Court began by noting that Heller held "the Second Amendment extends, prima facie, to all instruments that constitute bearable arms, even those that were not in existence at the time of the founding." 

The Second Amendment right to keep and bear arms applies to the states. For a more detailed discussion of this case see the blog post, McDonald’s Impact in North Carolina.

In this Orange County case, defendant appealed his conviction for possession of a firearm on education property, arguing the application of G.S. 14-269.2 to his case was unconstitutional and that the trial court erred by denying his motion to dismiss for insufficient evidence. The Court of Appeals majority agreed on both grounds, reversing the trial court and vacating defendant’s conviction.  

In June of 2021, defendant drove his vehicle to UNC Hospital for treatment. Defendant was homeless at the time, and kept all his possessions, including his firearms, inside his vehicle. A UNC Hospital police officer received a report that defendant’s vehicle was suspicious, and while investigating, the officer discovered that the vehicle had no license plate or insurance coverage. The officer questioned defendant about the contents of the vehicle, and defendant admitted he had firearms inside, but that he was unaware he was on educational property. The officer cuffed defendant and searched the vehicle, finding several firearms along with ammunition. Defendant was subsequently arrested and charged with one count of possession of a firearm on educational property. 

The Court of Appeals first explained that defendant failed to raise the constitutional argument at trial, but that it would invoke Rule of Appellate Procedure 2 to consider his arguments. The court then moved to the substance of defendant’s argument, that applying G.S. 14-269.2(b) to defendant under the facts of his case violated his Second Amendment rights under the “historical tradition of firearm regulation” analysis required by New York State Rifle & Pistol Ass’n, Inc. v. Bruen, 597 U.S. 1 (2022). Slip Op. at 9. The court noted that the purpose of the open-air parking lot where defendant’s vehicle was located was “not educational in nature” as it was intended to serve the hospital and could not be considered an obvious sensitive place for purposes of BruenId. at 10. The court also rejected that the hospital’s “affiliation” with UNC made it qualify as a sensitive place under BruenId. at 12. Under these facts, the court held that applying G.S. 14-269.2(b) to defendant would be unconstitutional, regardless of the various signs and administrative links between the hospital and the educational campus. 

The court then moved to defendant’s motion to dismiss, considering whether evidence supported that defendant was on educational property and whether he knew he was on educational property. Considering the first issue, the court held “Defendant’s car was located on the UNC Chapel Hill Campus.” Id. at 15. However, the majority opinion held that the State did not present sufficient evidence of defendant’s knowledge he was on educational property. To support this holding, the court looked to the arresting officer’s testimony, concluding “[t]he State failed to present any evidence, direct or circumstantial, as to which path Defendant took, what signs he saw, or any other indication of personal knowledge that he was on educational property.” Id. at 21. 

Chief Judge Dillon concurred by separate opinion as to the Second Amendment holding, but did not agree with the majority’s holding regarding insufficient evidence that defendant knew he was on educational property. 

Show Table of Contents