Justia North Carolina Supreme Court Opinion Summaries
Articles Posted in Criminal Law
State v. Robinson
The defendant was indicted for first-degree murder and several related offenses stemming from the killing of Keith Crump. He filed a motion under the Racial Justice Act to bar the death penalty, but the case proceeded as a capital trial. In December 2011, a jury convicted him on all counts, including first-degree murder, and recommended a death sentence, which the Superior Court of Stanly County imposed. The defendant appealed directly to the Supreme Court of North Carolina, as is standard in cases involving a death sentence.After his conviction, the defendant filed further motions under the Racial Justice Act and successfully moved to stay appellate proceedings in the Supreme Court of North Carolina, pending resolution of those motions. While the appeal was pending, he sought clemency from the governor. On December 31, 2024, the governor commuted his death sentence to life imprisonment without parole. The defendant then requested that the Supreme Court of North Carolina dissolve the appellate stay and remand his case to the North Carolina Court of Appeals, arguing that his case was no longer a capital case and thus should not be reviewed by the Supreme Court.The Supreme Court of North Carolina examined whether it retained jurisdiction for direct appeal under N.C.G.S. § 7A-27(a)(1) after the governor’s commutation. The court held that the statutory right to direct appeal to the Supreme Court exists to prevent arbitrary or unjust executions and applies only while a death sentence is active. Because the commutation eliminated the possibility of execution, the legislative intent underlying direct Supreme Court review no longer applied. Therefore, the court dissolved its stay and remanded the case to the Court of Appeals for review under the ordinary appellate procedure for non-capital cases. View "State v. Robinson" on Justia Law
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Criminal Law
State v. Hicks
The case concerns the fatal shooting of Caleb Adams in the bedroom of Wendy Hicks on June 13, 2017. Adams was shot twice in the back from more than six inches away, and evidence at the scene suggested he was attempting to leave when shot. Hicks was the only armed individual present. During her interactions with law enforcement and at trial, Hicks provided multiple, inconsistent accounts of the events leading up to the shooting. She claimed Adams was the aggressor and that a struggle over her phone and the gun occurred, but the crime scene and her physical condition did not show signs supporting her account of a violent struggle.After Hicks was convicted of second-degree murder by a jury in Randolph County Superior Court, she was sentenced to a lengthy prison term. On appeal to the North Carolina Court of Appeals, she argued, among other issues, that the trial court erred in admitting unredacted phone-extraction reports (Exhibits 174 and 175) into evidence without objection or limiting instruction. The Court of Appeals initially reversed her conviction on a different issue, but after remand from the Supreme Court of North Carolina, it vacated the judgment and ordered a new trial, finding plain error in the admission of the phone-extraction exhibits.Upon review, the Supreme Court of North Carolina held that Hicks had not met her burden to show that the admission of the phone-extraction reports constituted plain error. Applying the standard from State v. Lawrence, the Court found the remaining evidence of lack of justifiable self-defense to be substantial, and determined it was not probable the jury would have reached a different verdict absent the disputed evidence. Accordingly, the Supreme Court of North Carolina reversed the decision of the Court of Appeals. View "State v. Hicks" on Justia Law
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Criminal Law
State v. Mincey
Julie Ann Mincey operated a travel agency in New Bern, North Carolina, where she defrauded elderly clients by collecting payments for elaborate travel packages that she failed to deliver, resulting in financial losses exceeding $100,000. After her conduct was discovered, a grand jury indicted her on multiple felony charges—specifically, fourteen counts of embezzlement, two counts of obtaining property by false pretenses, and for attaining habitual felon status based on prior Colorado felony convictions. At her trial in Superior Court, Craven County, several charges were dismissed, and a jury convicted her on nine counts of embezzlement and one count of obtaining property by false pretenses. Ms. Mincey admitted to habitual felon status, and the trial court conducted a colloquy to confirm her understanding of the plea’s consequences before accepting her guilty plea.The North Carolina Court of Appeals reviewed Ms. Mincey’s appeal after she argued that the trial court failed to determine an adequate factual basis for her habitual felon guilty plea, particularly because one predicate offense had been reclassified as a misdemeanor in Colorado after her conviction. The Court of Appeals concluded that Ms. Mincey had a right to appeal under N.C.G.S. § 15A-1444(a2)(3) and affirmed the trial court’s judgment, finding the plea was supported by sufficient factual basis. A dissenting judge disagreed on the right to appeal and would have preferred granting certiorari to review the merits.The Supreme Court of North Carolina determined that Ms. Mincey did not have a statutory right to appeal her guilty plea to attaining habitual felon status. The court held that, absent certain exceptions, defendants who plead guilty may only seek appellate review through a writ of certiorari, which was not properly issued here. Accordingly, the Supreme Court reversed the Court of Appeals’ decision and remanded the case. View "State v. Mincey" on Justia Law
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Criminal Law
State v. Dobson
After observing a parked vehicle with a visible handgun in the driver’s door pocket in downtown Greensboro, law enforcement officers conducted surveillance. When four individuals entered the car and departed quickly, officers followed and initiated a traffic stop after pacing the vehicle at ten miles per hour over the speed limit. During the stop, officers noticed an odor of burnt marijuana and a strong, freshly sprayed perfume they identified as a cover scent. The officers conducted background checks revealing that one backseat passenger had previous drug distribution convictions and the other, Tyron Lamont Dobson, had a prior felony conviction and pending violent felony and firearm charges. A search of Dobson’s person and the vehicle led to the discovery of marijuana and a handgun.The Superior Court in Guilford County denied Dobson’s motion to suppress the evidence, finding that the traffic violation, marijuana odor, the driver's statements about possible marijuana exposure, and the presence of a cover scent provided probable cause for the search. After consulting with counsel, Dobson pleaded guilty to possession of a firearm by a felon while reserving his right to appeal the denial of his motion to suppress. The North Carolina Court of Appeals affirmed the trial court’s decision, holding that the detection of both marijuana odor and a cover scent together supported probable cause.The Supreme Court of North Carolina reviewed whether the Court of Appeals failed to properly apply the “totality of the circumstances” test and instead created a “double odor” rule. The Supreme Court held that the officers relied on more than just the two odors, including the traffic violation and criminal backgrounds. The Court affirmed that, under the totality of the circumstances, the search was supported by probable cause and was objectively reasonable, thus affirming the judgment of the Court of Appeals. View "State v. Dobson" on Justia Law
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Criminal Law
State v. Hague
The case concerns an altercation between Blaine Dale Hague and Thomas “Tommy” Cass, culminating in Hague fatally shooting Cass in a cornfield where Cass and others were hunting doves. Hague, who operated a nearby horse rescue farm, had previously interacted with Cass regarding hunting and firearm use near his property. On the day in question, Hague approached the hunting party after hearing gunshots and finding his horses spooked. An argument ensued with Cass, who pushed Hague to the ground. Hague, claiming to fear for his life due to Cass’s actions and his knowledge of Cass’s felony status and history of carrying firearms, shot Cass. At trial, Hague asserted self-defense and sought to introduce evidence of Cass’s prior felony convictions to support the reasonableness of his fear.The Superior Court of Iredell County, presided over by Judge David L. Hall, excluded evidence of Cass’s prior felony convictions under Rules 404(a)(2) and 404(b) of the North Carolina Rules of Evidence and also redacted related statements from Hague’s 911 call. The jury found Hague guilty of first-degree murder. Hague appealed, and the North Carolina Court of Appeals reversed and vacated the conviction, holding that the trial court erred by excluding the prior convictions and remanded the case for a new trial. The Court of Appeals also found error in the trial court’s denial of Hague’s motion to dismiss but did not find error in the omission of a stand-your-ground jury instruction.The Supreme Court of North Carolina reviewed the case. It held that the trial court prejudicially erred by excluding evidence of Cass’s prior felony convictions under Rule 404(b), as this evidence was relevant to Hague’s state of mind and the reasonableness of his self-defense claim. The court remanded the case for a new trial, dismissed discretionary review of the jury instruction issue, and did not address the motion to dismiss. The court’s disposition was to modify and affirm the appellate decision. View "State v. Hague" on Justia Law
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Criminal Law
State v. Rowdy
After observing a traffic violation, a sheriff’s deputy attempted to stop a driver who did not immediately pull over, instead proceeding to an apartment complex known for high criminal activity. The deputy observed the driver, who had prior narcotics and weapons convictions, behaving evasively and refusing to answer questions. Both the initial deputy and another responding officer detected the odor of marijuana emanating from the vehicle. During a frisk for weapons, an officer found what was believed to be a marijuana blunt in the driver’s pocket; the driver did not claim it was legal hemp. A subsequent warrantless search of the vehicle uncovered a firearm. The driver was indicted for carrying a concealed weapon and possession of a stolen firearm.In the Superior Court of Forsyth County, the defendant moved to suppress evidence from the searches, arguing that the odor and sight of marijuana could not, in light of the legalization of industrial hemp, provide reasonable suspicion or probable cause. The trial court denied the motion, citing the driver’s failure to stop, the high-crime location, prior convictions, evasive conduct, and the odor of marijuana as sufficient under the totality of the circumstances. The jury found the defendant guilty of carrying a concealed weapon but not guilty of possessing a stolen firearm.The North Carolina Court of Appeals affirmed, holding that the trial court did not err in denying the motion to suppress and that the defendant received a fair trial. On discretionary review, the Supreme Court of North Carolina held that under the totality of the circumstances—including but not limited to the odor of marijuana—officers had reasonable suspicion to frisk the defendant and probable cause to search the car. The odor of marijuana remains a relevant factor despite the existence of legal hemp. The decision of the Court of Appeals was modified and affirmed. View "State v. Rowdy" on Justia Law
Posted in:
Constitutional Law, Criminal Law
State v. Tadlock
The defendant was indicted on several felony charges, including attempted murder, kidnapping, forcible rape, assault with a deadly weapon, and two counts of assault by strangulation. The charges stemmed from an incident in which the defendant assaulted his spouse, holding her at gunpoint, dragging her, choking her multiple times, and engaging in forcible intercourse. During the trial, defense counsel moved to dismiss four charges, but specifically stated that he could not move to dismiss the assault by strangulation charges, citing sufficient evidence for those counts. When the trial court questioned the distinction between the two strangulation counts, defense counsel left the matter to the court’s discretion without making a motion to dismiss.Following trial in the Superior Court of Haywood County, the jury found the defendant guilty on all charges except attempted murder. He was sentenced to various terms of imprisonment for each conviction. On appeal, the defendant raised several issues, including the sufficiency of evidence supporting the two assault by strangulation charges. The North Carolina Court of Appeals concluded that the issue was preserved for appellate review under State v. Golder and found sufficient evidence to support submitting both strangulation charges to the jury. One judge dissented, arguing insufficient evidence for two distinct offenses.The Supreme Court of North Carolina reviewed whether the sufficiency issue was properly preserved under Rule 10(a)(3) of the Rules of Appellate Procedure. The Court held that preservation of a sufficiency argument is offense specific and requires a motion to dismiss for each charge at trial. Because the defendant did not move to dismiss either assault by strangulation count, the issue was not preserved. The Supreme Court reversed in part and vacated in part the Court of Appeals’ decision, concluding that the appellate court erred in reaching the merits of the sufficiency claim for the strangulation charges. View "State v. Tadlock" on Justia Law
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Criminal Law
State v. Nunnally
The defendant was charged with two counts of assault with a deadly weapon and one count of possession of a firearm by a felon after an incident in which he confronted his former girlfriend and her uncle, brandished a firearm, struck his former girlfriend with the weapon, and fired several shots in their direction, though no one was injured. The defendant, his attorney, and the State entered into written stipulations acknowledging the defendant’s prior felony conviction and that he possessed a firearm during the incident. Both stipulations were discussed and consented to by the defendant in open court through separate colloquies with the trial judge.A jury in Superior Court, Durham County, found the defendant guilty of possession of a firearm by a felon and two counts of misdemeanor assault with a deadly weapon. The trial court sentenced him to consecutive terms. On appeal, the defendant argued that his counsel’s closing argument included an implicit admission of guilt to the firearm charge without his knowing consent, which he claimed was per se prejudicial under State v. Harbison and State v. McAllister. The Court of Appeals, in a divided opinion, found the record did not establish whether the defendant knowingly consented to his attorney’s admission of guilt and remanded for an evidentiary hearing on the issue of consent.The Supreme Court of North Carolina reviewed the case and reversed the Court of Appeals. The Supreme Court held that the defendant expressly consented on the record to the stipulations concerning his prior felony and firearm possession, following thorough colloquies. The Court further found that defense counsel’s actions did not exceed the scope of those stipulations nor did counsel explicitly or implicitly concede guilt beyond what the defendant had authorized. Therefore, the per se ineffective assistance of counsel rule from Harbison and McAllister was not triggered. The judgment of the Court of Appeals was reversed. View "State v. Nunnally" on Justia Law
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Constitutional Law, Criminal Law
State v. Thomas
A defendant was indicted in Guilford County in 2019 on multiple charges related to a series of motor vehicle and credit card thefts. He chose to represent himself at trial and was convicted by a jury of thirteen offenses. The trial court consolidated these convictions into two judgments for sentencing, applying the North Carolina Structured Sentencing Act. However, in one judgment, the trial court incorrectly calculated the defendant’s prior record level, assigning him nine points instead of the correct ten, and sentenced him as a level III offender rather than level IV.On appeal, the North Carolina Court of Appeals determined that the trial court had erred in accepting the defendant’s waiver of counsel, prejudicing his trial, and remanded for a new trial. The appellate court also noted clerical errors in the original judgments but did not rule on them due to the new trial order. Following retrial, the defendant was again convicted, and the trial court corrected the prior record level, assigning ten points and sentencing him as a level IV offender, resulting in a longer sentence for one judgment than was imposed at the initial sentencing. The defendant appealed, arguing that under N.C.G.S. § 15A-1335, the trial court could not impose a more severe sentence after his successful appeal and retrial.The Supreme Court of North Carolina reviewed the case and held that when a trial court must correct an illegal sentence to comply with the structured sentencing framework, it may lawfully impose a harsher sentence on remand, even if N.C.G.S. § 15A-1335 generally prohibits harsher resentencing following a successful appeal. The Court concluded that the specific provisions of structured sentencing control when in conflict with the general bar of § 15A-1335, affirming the Court of Appeals’ decision upholding the corrected sentence. View "State v. Thomas" on Justia Law
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Criminal Law
State v. Perry
The case involves a defendant who was convicted of robbery with a dangerous weapon after an incident in which the victim, Damon Scott, was assaulted outside an apartment. Scott was struck from behind, pistol-whipped by the defendant, and stomped by multiple attackers. He lost consciousness and later awoke in the road, realizing his phone, house key, and $250 were missing. Scott identified the defendant as his primary assailant and testified to the presence of a firearm during the attack. The missing possessions were never recovered, and Scott was hospitalized for serious injuries. At trial, the State introduced evidence of the defendant's prior participation in a similar armed robbery to demonstrate intent.The case was first reviewed in the Superior Court, Cabarrus County, where the trial judge denied the defendant's motion to dismiss the robbery charge, finding sufficient evidence for the jury to decide whether the defendant, or someone acting with him, took Scott's property. The jury convicted the defendant of both robbery with a dangerous weapon and assault inflicting serious bodily injury. The defendant then appealed to the North Carolina Court of Appeals, arguing that the State’s evidence was insufficient to prove that he or an accomplice took Scott’s property. The Court of Appeals reversed the trial court’s denial of the motion to dismiss and vacated the robbery conviction, concluding the evidence of opportunity, intent, and plan did not amount to substantial evidence under North Carolina Supreme Court precedent.Upon discretionary review, the Supreme Court of North Carolina held that the trial court properly denied the motion to dismiss. The Court found that, viewing the evidence as a whole and in the light most favorable to the State, there was more than a scintilla of evidence to permit a reasonable inference that the defendant, or someone acting in concert with him, took Scott’s property. Accordingly, the Supreme Court reversed the judgment of the Court of Appeals. View "State v. Perry" on Justia Law
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Criminal Law