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., 10/11/2024
E.g., 10/11/2024

The court reversed the trial court’s order granting the defendant’s motion for reconsideration and motion for appropriate relief (MAR), holding that the requirement that counsel advise the defendant of the immigration consequences of a plea agreement established by Padilla does not...

Reversing the court of appeals, the court held that information supporting the defendant’s motion for appropriate relief (MAR) was not newly discovered evidence. After the defendant was convicted of drug possession offenses, his father told a probation officer that the contraband belonged to him...

The superior court judge erred by “retroactively” applying Structured Sentencing Law (SSL) provisions to a Fair Sentencing Act (FSA) case. The defendant was sentenced under the FSA. After SSL came into effect, he filed a motion for appropriate relief asserting that SSL applied retroactively to...

On the State’s petition for writ of certiorari, the court reversed the trial court and held that no significant change in the law pertaining to the admissibility of expert opinions in child sexual abuse cases had occurred and thus that the defendant was not entitled to relief under G.S. 15A-1415...

In this Cleveland County case, defendant appealed the result of his resentencing hearing for life without parole and the denial of his constitutional challenges to his sentence. The Court of Appeals affirmed the trial court’s orders. 

In 1999, defendant received a sentence of life without...

In this Cumberland County case, defendant appealed the superior court order sentencing him to life in prison without the possibility of parole (LWOPP) for two counts of first-degree murder committed while he was a juvenile. The Court of Appeals affirmed the lower court’s order. 

In 1998,...

In this New Hanover County case, defendant appealed his conviction for first-degree murder, arguing error in (1) denying his motion to dismiss for lack of evidence he was the perpetrator; (2) overruling his objection that the trial court did not make necessary findings on reliability for expert...

Because the trial court did not have subject matter jurisdiction to rule on the defendant’s MAR claim alleging a violation of the post-conviction DNA statutes, the portion of the trial court’s order granting the MAR on these grounds is void. The court noted that the General Assembly has provided...

(1) The court rejected the defendant’s argument that the State had no avenue to obtain review of a trial court order granting his G.S. 15A-1415 MAR (MAR made more than 10 days after entry of judgment) on grounds that his sentence violated the Eighth Amendment. The court found that it had...

(1) The court rejected the defendant’s argument that the State had no avenue to obtain review of a trial court order granting his G.S. 15A-1415 MAR (MAR made more than 10 days after entry of judgment) on grounds that his sentence violated the Eighth Amendment. The court found that it had...

State v. Stubbs, 232 N.C. App. 274 2014-02-04 aff'd on other grounds, 368 N.C. 40 (Apr 10 2015)

The trial court erred by concluding that the defendant’s 1973 sentence of life in prison with the possibility of parole on a conviction of second-degree burglary, committed when he was 17 years old, violated the Eighth Amendment. The defendant brought a MAR challenging his sentence as...

State v. Stubbs, 232 N.C. App. 274 2014-02-04 aff'd on other grounds, 368 N.C. 40 (Apr 10 2015)

The trial court erred by concluding that the defendant’s 1973 sentence of life in prison with the possibility of parole on a conviction of second-degree burglary, committed when he was 17 years old, violated the Eighth Amendment. The defendant brought a MAR challenging his sentence as...

Declining to address whether State v. Garris, 191 N.C. App. 276 (2008), applied retroactively, the court held that the defendant’s MAR was subject to denial because the Garris does not constitute a significant change in the substantive or procedural law as required by G.S. 15A-...

In this murder case, the trial court properly granted the defendant a new trial on the basis of newly discovered evidence. At trial one of the State’s most important expert witnesses was SBI Agent Duane Deaver, who testified as an expert in bloodstain pattern analysis. Deaver testified that the...

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