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

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E.g., 10/22/2021
E.g., 10/22/2021
State v. Lane, 365 N.C. 7 (Mar. 11, 2011)

In a capital murder case, the trial court did not abuse its discretion by excluding expert testimony by a neuropharmacologist and research scientist who studies the effects of drugs and alcohol on the brain, proffered by the defense as relevant to the jury’s determination of the reliability of...

State v. Bacon, ___ N.C. App. ___, 803 S.E.2d 402 (July 18, 2017) temp. stay granted, ___ N.C. ___, 802 S.E.2d 460 (Aug 4 2017)

In this felony larceny case, the trial court did not abuse its discretion by excluding the defendant’s witness as a sanction for the defendant’s violation of discovery rules, specifically, the defendant’s failure to timely file notice that he intended to call the witness as an alibi witness...

(1) In this murder case, the trial court did not err by excluding the testimony of a defense psychiatrist on the basis that the witness’s proffered testimony constituted expert opinion testimony that had not been disclosed pursuant to a reciprocal discovery order. The witness, Dr. Badri Hamra,...

(1) In this murder case, the trial court abused its discretion by excluding, as a discovery sanction, testimony by defense expert Masucci. The defendant offered Masucci after the trial court precluded the original defense expert, Ward, from testifying that incriminating computer files had been...

In a case in which the State conceded that a translator testified as an expert, the trial court erred by failing to recognize the State’s violation of the discovery rules in G.S. 15A-903(a)(2). However, on the facts presented, the trial court did not abuse its discretion by refusing to exclude...

The trial court did not abuse its discretion by denying the defendant’s motion to bar the State from introducing forensic evidence related to his vehicle where the police impounded his vehicle during the investigation, but subsequently lost it. The State’s evidence suggested that soil from the...

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