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

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E.g., 04/24/2024
E.g., 04/24/2024

The trial court did not err by denying the defendant’s motion to compel disclosure of the identity of a confidential informant who provided the defendant’s cell phone number to the police. Applying Roviaro v. United States, 353 U.S. 53 (1957), the court noted that the defendant failed...

The trial court did not err by denying the defendant’s motion to disclose the identity of a confidential informant in a drug case where—for reasons discussed in the court’s opinion—the defendant failed to show that the circumstances of his case required disclosure. 

State v. Ellison, 213 N.C. App. 300 (July 19, 2011) aff'd on other grounds, 366 N.C. 439 (Mar 8 2013)

The trial court did not err by denying the defendant’s motion for disclosure of an informant’s identity where the informant’s existence was sufficiently corroborated under G.S. 15A-978(b).

State v. Dark, 204 N.C. App. 591 (June 15, 2010)

The trial court did not err by denying the defendant’s motion to disclose the identity of a confidential informant in a drug case. The informant set up a drug transaction between an officer and the defendant, accompanied the officer during the transaction, but was not involved in it. When...

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