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 a plurality opinion, a majority of the Court held that 18 U.S.C. § 3583(k) is unconstitutional.  The defendant Haymond was convicted by a jury of possessing child pornography in violation of federal law and was sentenced to a prison term of 38 months, followed by 10 years of supervised...

The Court overruled Harris v. United States, 536 U.S. 545 (2002), and held that any fact that increases a mandatory minimum sentence must be submitted to the jury. The defendant was charged with several federal offenses, including using or carrying a firearm in relation to a crime of...

The Court held that the Apprendi rule applies to fines. Thus, any fact that increases a defendant’s statutory maximum fine must be found by a jury beyond a reasonable doubt.

Oregon v. Ice, 555 U.S. 160 (Jan. 14, 2009)

Apprendi, and later rulings do not provide a Sixth Amendment right to jury trial under an Oregon law that requires findings of fact to support a judge’s decision to impose consecutive sentences. The Court made clear that states such as North Carolina, which do not require a judge to...

The court held that even if the trial court erred under Blakely by finding the existence of an aggravating factor and sentencing the defendant in the aggravated range, any error was harmless. After the jury found the defendant guilty of two counts of common-law robbery the trial court...

In a case involving convictions for attempted first-degree murder, statutory sex offense with a child by an adult, assault with a deadly weapon inflicting serious injury, first-degree kidnapping, and taking indecent liberties with a child, the trial court did not err by denying the defendant’s...

Where the trial court enhanced a DWI sentence based solely on the defendant’s prior convictions, the defendant’s Sixth Amendment rights were not violated. At sentencing, the trial court found the existence of two grossly aggravating factors, i.e., that defendant had two or more convictions...

In this sexual offense with a child by adult offender case, the State conceded, and the court held, that the trial court violated the defendant’s sixth amendment right to a trial by jury by sentencing him under G.S. 14-27.4A(c) to a term above that normally provided for a Class B1 felony on the...

Although the trial court erred in accepting the defendant’s admission to an aggravating factor without complying with G.S. 15A-1022, as required by G.S. 15A-1022.1, the error was harmless beyond a reasonable doubt based on the uncontroverted and overwhelming evidence of the relevant factor.

Where the defendant admitted that he was serving a prison sentence when the crime was committed, no Blakely violation occurred when the trial judge assigned a prior record level point on this basis without submitting the issue to the jury.

The court rejected the defendant’s argument that the trial court took into account a non-statutory aggravating factor neither stipulated to nor found by the jury beyond a reasonable doubt. The defendant’s argument was based on the trial court’s comments that (1) the defendant could have been...

Trial judge’s Blakely error with respect to aggravating factors was not harmless and required a new sentencing hearing.

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