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., 04/18/2024
E.g., 04/18/2024
(Dec. 31, 1969)

Reversing the North Carolina courts, the Court held that under Jones and Jardines, satellite based monitoring for sex offenders constitutes a search under the Fourth Amendment. The Court stated: “a State … conducts a search when it attaches a device to a person’s body, without...

(Dec. 31, 1969)

This opinion arose from a Wake County order imposing satellite-based monitoring (“SBM”) on defendant for first-degree rape of a child, incest, and two counts of first-degree sexual offense. This matter has a complicated procedural history, resulting in four Court of Appeals opinions. Pages 3-5...

(Dec. 31, 1969)

In this case, arising from a Craven County court order imposing satellite-based monitoring (“SBM”) on defendant after his Alford plea to first-degree sex offense with a child, the Court of Appeals considered for the third time whether the imposition of a thirty-year term of SBM...

(Dec. 31, 1969)

In this Brunswick County case, defendant appealed an order vacating lifetime satellite-based monitoring (SBM) and imposing a 30-year term of SBM. Defendant argued (1) trial court lacked subject matter jurisdiction to impose SBM upon him; (2) trial court did not have statutory authority to impose...

(Dec. 31, 1969)

In this Rowan County case, defendant appealed the imposition of lifetime satellite-based monitoring (“SBM”) after his Alford plea to an aggravated sex offense. Defendant argued that the order imposing lifetime SBM violated the Fourth Amendment, as the United States Supreme Court held...

(Dec. 31, 1969)

(1) The court rejected the defendant’s argument that because SBM is a civil, regulatory scheme, it is subject to the Rules of Civil Procedure and that the trial court erred by failing to exercise discretion under Rule 62(d) to stay the SBM hearing. The court concluded that because Rule 62...

(Dec. 31, 1969)

The trial court erred by failing to conduct the appropriate analysis with respect to the defendant’s argument that SMB constitutes an unreasonable search and seizure. The trial court simply acknowledged that SBM constitutes a search and summarily concluded that the search was reasonable. As such...

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