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., 10/18/2021
E.g., 10/18/2021

The evidence was sufficient to support a conviction for possession of stolen property. The defendant challenged only the sufficiency of the evidence that he knew or had reasonable grounds to believe that the items were stolen. Here, the defendant had possession of stolen property valued at more...

The court held that there was sufficient evidence to sustain the defendant’s conviction for possession of a stolen vehicle, rejecting the defendant’s argument that he did not have reason to believe the vehicle was stolen, in part because the defendant’s own statements indicated otherwise.

In a possession of stolen goods case, the evidence was insufficient to establish that the defendant knew that the item at issue, a four-wheeler, was stolen. Distinguishing State v. Lofton, 66 N.C. App. 79 (1984), the court noted, among other things, that the cosmetic changes to the four...

The evidence was insufficient to establish that the defendant knew a gun was stolen. Case law establishes that guilty knowledge can be inferred from the act of throwing away a stolen weapon. In this case, shortly after a robbery, the defendant and an accomplice went to the home of the accomplice...

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