Smith's Criminal Case Compendium

Smith's Criminal Case Compendium

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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., 04/19/2024
E.g., 04/19/2024

Addressing the merits of an IAC claim raised in a MAR, the court rejected the defendant’s argument that attorney Warmack provided ineffective assistance of counsel at an evidentiary remand hearing because of a dual representation conflict arising from having previously represented codefendant...

State v. Hunt, 367 N.C. 700 (Dec. 14, 2014)

The court affirmed per curiam that aspect of the decision below that generated a dissenting opinion. In the decision below, State v. Hunt, 221 N.C. App. 489 (July 17, 2012), the court of...

State v. Choudhry, 365 N.C. 215 (Aug. 26, 2011)

Although the trial court’s inquiry of the defendant was insufficient to assure that the defendant knowingly, intelligently, and voluntarily waived his right to conflict free counsel, because the defendant failed to show that counsel’s performance was adversely affected by the conflict, he is not...

State v. Phillips, 365 N.C. 103 (June 16, 2011)

The trial court did not err by failing to inquire into defense counsel’s alleged conflict of interest and by failing to obtain a waiver from the defendant of the right to conflict-free counsel. According to the defendant, the conflict arose when it became apparent that counsel might have to...

In this Johnston County case, defendant appealed his convictions for assault with a deadly weapon and attempted robbery, arguing error in the denial of defense counsel’s motion to withdraw, and ineffective assistance of counsel. The Court of Appeals found no error and dismissed the ineffective...

In this Edgecombe County case, two defendants, Defendant W and Defendant P, were jointly tried, and appealed their convictions for robbery with a dangerous weapon and felon in possession of a firearm. The Court of Appeals found no prejudicial error for either defendant and affirmed the...

In this Lincoln County case, the defendant’s trial counsel also represented the City of Lincolnton. Lincolnton police officers investigated and charged the defendant and testified at his trial. After the charge conference, the defendant expressed concerns about his attorney’s potential conflict...

The trial court erred by ordering, under threat of contempt, that defense counsel’s legal assistant appear as a witness for the State. The State served the assistant with a subpoena directing her to appear to testify on the weeks of Friday, November 8, 2013, Monday, December 2, 2013, and Monday...

(1) Even if counsel provided deficient performance by informing the trial court, with the defendant’s consent, that the defendant wanted to go to trial and “take the chance that maybe lightning strikes, or I get lucky, or something,” no prejudice was shown. (2) The court declined the defendant’s...

State v. King, 235 N.C. App. 187 (July 15, 2014)

No error occurred when the trial court denied defense counsel’s request for an overnight recess after having to defend himself against the State’s motion for contempt based on an allegation that counsel violated the court’s order regarding the rape shield rule in connection with his examination...

The defendant was entitled to a new trial where the trial court proceeded to trial over the defendant’s objection to continued representation by appointed counsel who had previously represented one of the State’s witnesses. At a pretrial hearing the State informed the trial court that defense...

The trial court did not err by removing the defendant’s retained counsel, Wayne Eads, based on the possibility that Eads might be called to testify as a witness at trial. The defendant was charged with attempted murder and felony assault. The defendant was having an affair with the victim’s wife...

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