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., 04/25/2024
E.g., 04/25/2024

In this Brunswick County case, defendant appealed his conviction for habitual impaired driving. The Court of Appeals found no error after examining the trial court’s denial of defendant’s motion to suppress and motion to dismiss, and the jury instruction provided regarding defendant’s flight...

The State’s evidence tended to show that the defendant was driving a van with a trailer attached behind it when he cut off two motorcycles, made rude gestures, and caused one of the motorcycles to crash. The driver of the motorcycle sustained serious injuries and a passenger died as a result of...

The defendant was charged and convicted of first-degree felony murder for the attempted robbery and fatal shooting of a taxi cab driver whom the defendant had summoned to his apartment complex. When the taxi cab arrived, witnesses saw a man shoot the driver, drag the driver from his car,...

After the defendant’s wife left him due to his drinking and violence, the defendant committed a number of threatening and destructive acts towards her that culminated in the defendant shooting his estranged wife twice in the head outside her work. The victim survived and called 911, and...

State v. Graham, ___ N.C. App. ___, ___ S.E.2d ___ (Mar. 17, 2020) aff'd on other grounds, ___ N.C. ___, 2021-NCSC-125 (Oct 29 2021)

The defendant was charged with four counts of engaging in sexual acts against a child under 13 and taking indecent liberties with a child. The defendant was alleged to have touched a child, A.M.D., in sexual manner on several occasions over a period of one to two years. The state’s...

In this assault case, the trial court did not err by instructing the jury that it could consider the defendant’s alleged flight as evidence of guilt. The court began: “The probative value of flight evidence has been ‘consistently doubted’” in our legal system, and we note at the outset that we...

In this burning case, the trial court erred by instructing the jury on flight. Here, the evidence raises no more than suspicion and conjecture that the defendant fled the scene. Moreover, there is no evidence that the defendant took steps to avoid apprehension. The error however was not...

In this assault and discharging a firearm into occupied property case, the trial court did not abuse its discretion by providing a jury instruction on flight. The defendant fired his weapon at the victims as a vehicle carrying the defendant sped from a gas station. The court rejected the...

In this child abuse case, the trial court committed prejudicial error by giving a flight instruction where there was no evidence upon which a reasonable theory of flight could be based. The court explained: “what the trial court deemed a ‘close call’ in terms of defendant’s alleged flight...

State v. Huey, 243 N.C. App. 446 (Oct. 6, 2015) rev’d on other grounds, 370 N.C. 174 (Sep 29 2017)

In this homicide case, the trial court properly instructed the jury on flight where evidence showed...

In this felony breaking and entering and larceny case where the victim discovered the defendant in his home, the trial court did not err by instructing the jury regarding flight where the victim testified that when he approached his front door and saw the defendant in his living room, the...

State v. Davis, 226 N.C. App. 96 (Mar. 19, 2013)

In a homicide case, the trial court did not err by instructing on flight. The State’s evidence showed that officers were unable to locate the defendant for several months following the shooting. The defendant resided at his aunt’s house before the 2:30 am shooting and instead of returning there...

The trial court erred by instructing on flight. The defendant fled from an officer responding to a 911 call regarding violation of a domestic violence protective order. After being arrested the defendant’s vehicle was searched and he was charged with perpetrating a hoax on law enforcement...

State v. Lawrence, 210 N.C. App. 73 (Mar. 1, 2011) rev’d on other grounds, 365 N.C. 506 (Apr 13 2012)

The evidence was sufficient to warrant an instruction on flight. During the first robbery attempt, the defendant and a co-conspirator fled from a deputy sheriff. During the second attempt, the defendant fled from an armed neighbor. After learning of the defendant’s name and address, an officer...

In a kidnapping, sexual assault, and murder case, the trial court did not err by instructing the jury on flight. The defendant and an accomplice left the victims bound, placed a two-by-four across the inside of the apartment door, hindering access from the outside, and exited through a window....

There was sufficient evidence to support an instruction on flight. A masked man robbed a store and left in a light-colored sedan. Shortly thereafter, an officer saw a vehicle matching this description and a high speed chase ensued. The vehicle was owned by the defendant. The driver abandoned the...

The trial judge did not err by instructing on flight where the defendant failed to appear for a court date in the case.

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