Justia North Carolina Supreme Court Opinion Summaries
Articles Posted in Criminal Law
State v. Chemuti
In 2023, Charlotte Chemuti was arrested by officers from the Mooresville Police Department for resisting a public officer. To prepare for her trial, Chemuti served a subpoena on the police department requesting body camera footage related to her arrest. The Town of Mooresville responded, arguing that the requested recordings were confidential under North Carolina General Statute § 132-1.4A and could only be released through the procedure outlined in that statute, not by subpoena.Chemuti subsequently filed a motion in the District Court of Iredell County, without notice to the town, seeking release of the recordings. The district court granted her request, finding that while the statutory petition in superior court was the generally accepted practice, it was not the exclusive method for obtaining such evidence, and ordered the town to comply with the subpoena. The town appealed to the North Carolina Court of Appeals, which dismissed the appeal for lack of appellate jurisdiction, concluding that the order did not affect a substantial right. The town then petitioned the Supreme Court of North Carolina for review.The Supreme Court of North Carolina held that orders compelling disclosure of information protected by statutory confidentiality are immediately appealable, and the Court of Appeals erred in dismissing the appeal. On the merits, the Supreme Court determined that N.C.G.S. § 132-1.4A provides the exclusive procedure for obtaining law enforcement recordings in criminal cases, requiring a petition in superior court, and that district court subpoenas cannot be used to compel their release. The Court further held that this procedure does not violate constitutional rights to present a complete defense, as courts must still ensure defendants’ constitutional protections. The Supreme Court vacated the district court’s order and remanded for further proceedings. View "State v. Chemuti" on Justia Law
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Constitutional Law, Criminal Law
State v. Norman
Law enforcement officers investigated a breaking and entering at a market in Fletcher, North Carolina, where cash, cigarettes, and lottery tickets were stolen. Days later, someone attempted to redeem one of the stolen lottery tickets at a store in Edneyville. Security footage showed a woman leaving the store and entering a black Dodge Durango with distinctive features. Detective Diaz traced the vehicle to a nearby residence, discovered it had a fictitious license plate, and observed items inside the vehicle that appeared related to the theft. Officers later conducted a search of the vehicle and the residence, recovering stolen property and tools linked to the crime.The Superior Court of Henderson County denied the defendant’s motion to suppress evidence, which argued that law enforcement’s observations at the residence and of the vehicle were improper without a warrant. The defendant subsequently pled guilty to several charges but reserved the right to appeal the suppression ruling. The North Carolina Court of Appeals affirmed the trial court’s decision, holding that probable cause existed for the search warrant and that officers acted lawfully at the scene. The majority also found that the inevitable discovery doctrine would apply, while a dissenting judge disagreed on both points.The Supreme Court of North Carolina reviewed the case and held that, even excluding information obtained during the contested “knock and talk,” the remaining facts in the warrant affidavit established probable cause to search the vehicle. The Court did not decide whether the officers’ conduct during the knock and talk was unconstitutional, nor did it address the inevitable discovery doctrine. The Court modified and affirmed the decision of the Court of Appeals, holding that the search warrant was properly issued based on probable cause supported by untainted evidence. View "State v. Norman" on Justia Law
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Constitutional Law, Criminal Law
State v. Wilson
The defendant was indicted on multiple charges, including two counts of first-degree murder, stemming from an armed robbery in which two victims were killed and another was left paralyzed. During jury selection at his trial in Cleveland County Superior Court, the State used peremptory challenges to excuse two black female prospective jurors. The defense objected, raising a Batson challenge and arguing that the State’s strikes were racially discriminatory. The trial court heard arguments from both sides, including the State’s race-neutral explanations for the strikes, and ultimately denied the Batson challenge, finding no prima facie case of discrimination.Following his conviction on all charges and sentencing to consecutive life terms plus additional imprisonment, the defendant appealed. The North Carolina Court of Appeals, in a divided decision, found that the trial court had moved past Batson’s first step by soliciting and hearing the State’s race-neutral reasons before ruling. The majority held that this rendered the first step moot and remanded the case for a new Batson hearing under the procedural requirements established in State v. Hobbs, 374 N.C. 345 (2020). The dissent argued that the trial court had not actually proceeded to Batson’s third step and that the first step was not moot.The Supreme Court of North Carolina reviewed whether the Court of Appeals erred in holding Batson’s first step moot and remanding for a new hearing. The Supreme Court held that the mootness exception to Batson’s three-step process is to be applied cautiously and only when the trial court has fully completed all three steps. Because the trial court had clearly ruled at step one and had not proceeded to step three, the Supreme Court reversed the Court of Appeals and remanded for consideration of whether the trial court’s step-one determination was clearly erroneous. View "State v. Wilson" on Justia Law
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Constitutional Law, Criminal Law
State v. Rogers
Law enforcement in New Hanover County received information from a confidential source that the defendant was trafficking and distributing large quantities of cocaine. Based on this tip, Detective Wenk applied for a court order to obtain cell-site location information (CSLI) for the defendant’s phone, along with other investigative tools. The trial court found probable cause and granted the order, allowing law enforcement to monitor the defendant’s CSLI. This data showed the defendant’s phone traveling from Wilmington, North Carolina, to Hayward, California, and back, coinciding with suspected drug trafficking activity. Officers later stopped and searched the defendant’s vehicle, discovering trafficking amounts of cocaine. The defendant was indicted on multiple drug-related charges and moved to suppress the evidence obtained from the CSLI and subsequent searches.The Superior Court of New Hanover County denied the motion to suppress, finding reasonable suspicion supported the order and the vehicle stop. The defendant entered an Alford plea but appealed the suppression ruling. The North Carolina Court of Appeals reversed the trial court’s decision, holding that the order for CSLI was not supported by probable cause as required by the Fourth Amendment, and that the evidence should be suppressed. The appellate court rejected the State’s argument that a statutory good faith exception applied, citing prior precedent that the North Carolina Constitution did not recognize such an exception.The Supreme Court of North Carolina reviewed the case and held that the statutory good faith exception in N.C.G.S. § 15A-974 applies only to evidence obtained in substantial violation of Chapter 15A, not to evidence obtained in violation of constitutional rights. However, the court further held that neither the United States Constitution nor the North Carolina Constitution required exclusion of the CSLI in this case, and formally adopted a good faith exception under the state constitution equivalent to the federal standard. The Supreme Court reversed the Court of Appeals, upholding the trial court’s denial of the suppression motion. View "State v. Rogers" on Justia Law
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Constitutional Law, Criminal Law
State v. Wright
Police officers in Charlotte, North Carolina, received a tip from a confidential informant that a man matching the defendant’s description was riding a bicycle and carrying an illegal firearm. Officers located the defendant, who took a shortcut on a dirt path marked “No Trespassing.” After stopping him, officers asked for his identification, which he provided, and requested that he step off his bicycle and remove his backpack. The officers conducted a pat-down with the defendant’s permission. When asked for consent to search his backpack, the defendant initially agreed, then declined several times, expressing fear. Eventually, after further questioning, the defendant agreed to open his backpack, revealing a handgun. The defendant was arrested, and additional contraband was found.The Superior Court, Mecklenburg County, denied the defendant’s motion to suppress the evidence, finding that the officers had returned his identification and that he freely consented to the search. The court also found that the officers had reasonable suspicion and probable cause for the stop. The defendant entered an Alford plea to the charges and was sentenced to prison. The North Carolina Court of Appeals vacated the conviction, holding that the trial court’s finding that the officers returned the identification was not supported by competent evidence, and that the defendant’s consent to the search was not voluntary under the totality of the circumstances.The Supreme Court of North Carolina reviewed the case. It held that competent evidence supported the trial court’s finding that the officers returned the defendant’s identification. The court further held that, under the totality of the circumstances, the defendant voluntarily consented to the search of his backpack. The Supreme Court reversed the decision of the Court of Appeals, reinstating the trial court’s denial of the motion to suppress. View "State v. Wright" on Justia Law
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Constitutional Law, Criminal Law
State v. Bowman
James Bowman was indicted for seven criminal offenses, including two counts of first-degree forcible sexual offense, after an incident involving S.B. on September 8, 2019. S.B. testified that Bowman, armed with a firearm, forced her to engage in various sexual acts, including anal intercourse and fellatio, against her will. Bowman was found guilty on all charges by a jury in his second trial.The Superior Court of Durham County sentenced Bowman to 365 to 498 months of active imprisonment. Bowman appealed, arguing that the trial court's jury instructions violated his right to a unanimous verdict. The Court of Appeals, in a split decision, agreed with Bowman, finding that the trial court's instructions were erroneous and jeopardized his right to a unanimous verdict. The court ordered a new trial for the two counts of first-degree forcible sexual offense.The Supreme Court of North Carolina reviewed the case and reversed the Court of Appeals' decision. The Supreme Court held that the trial court's jury instructions, when read as a whole, required a unanimous verdict and did not violate Bowman's right to a unanimous jury verdict. The court emphasized that the instructions clearly defined the elements of the offense and the need for unanimity. The Supreme Court remanded the case to the Court of Appeals to address Bowman's remaining arguments. View "State v. Bowman" on Justia Law
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Criminal Law
State v. Chambers
The defendant was charged with first-degree murder and assault with a deadly weapon with intent to kill inflicting serious injury after a shooting at a Raleigh motel. The defendant represented himself at trial and chose to be absent from the courtroom after his closing argument was cut off by the trial court. During jury deliberations, Juror #5 was excused for a medical appointment, and an alternate juror was substituted. The trial court instructed the jury to restart deliberations from the beginning. The jury found the defendant guilty of both charges, and he was sentenced to life in prison without parole for the murder conviction and additional imprisonment for the assault conviction.The defendant filed a petition for writ of certiorari with the North Carolina Court of Appeals, arguing that the substitution of an alternate juror during deliberations violated his state constitutional right to a twelve-person jury. The Court of Appeals unanimously agreed, holding that the substitution resulted in a jury of thirteen people, which violated the state constitution. The court vacated the defendant's convictions and remanded for a new trial.The State sought discretionary review by the Supreme Court of North Carolina, which reviewed the constitutionality of the statute allowing mid-deliberation juror substitution. The Supreme Court held that the statute did not violate the defendant's constitutional right to a jury of twelve, as it required the jury to begin deliberations anew following the substitution. The court presumed that the jury followed the trial court's instructions to restart deliberations, ensuring that the verdict was rendered by a properly constituted jury of twelve. Consequently, the Supreme Court reversed the decision of the Court of Appeals. View "State v. Chambers" on Justia Law
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Constitutional Law, Criminal Law
State v. Bell
Defendant Bryan Christopher Bell was convicted of first-degree murder, first-degree kidnapping, and burning of personal property. He was sentenced to death for the murder conviction, and received consecutive prison terms for the other charges. Bell filed a post-conviction motion for appropriate relief, claiming that the prosecution engaged in gender-based discrimination during jury selection, violating J.E.B. v. Alabama ex rel. T.B.The Superior Court of Onslow County denied Bell's motion, finding that his J.E.B. claim was not preserved for appellate review and was procedurally barred under N.C.G.S. § 15A-1419. Bell then petitioned the Supreme Court of North Carolina for a writ of certiorari, which was granted to review the procedural aspects of his claim.The Supreme Court of North Carolina held that Bell failed to preserve his J.E.B. claim because he did not raise a gender-based objection during jury selection or on direct appeal. The court also found that the claim was procedurally barred, as Bell could have raised it on direct appeal but did not. The court concluded that the Butler affidavit, which Bell relied on to support his claim, did not provide new evidence that could not have been discovered through reasonable diligence at the time of his initial appeal.The court affirmed the Superior Court's order denying Bell's motion for appropriate relief, emphasizing the importance of preserving claims for appellate review and adhering to procedural requirements. The court did not find sufficient grounds to overcome the procedural bar, as Bell did not demonstrate good cause or actual prejudice. View "State v. Bell" on Justia Law
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Criminal Law
State v. Sims
The defendant, a seventeen-year-old, was convicted of the abduction and murder of eighty-nine-year-old Elleze Kennedy. Along with his co-defendants, the defendant followed Ms. Kennedy home, assaulted her, and placed her in the trunk of her car. They later set the car on fire, resulting in Ms. Kennedy's death from carbon monoxide poisoning. The defendant was sentenced to life in prison without parole.The Superior Court of Onslow County initially sentenced the defendant to life without parole. The Court of Appeals upheld this sentence, finding no error. The defendant then filed a motion for appropriate relief, arguing that his sentence was unconstitutional under Miller v. Alabama, which requires consideration of a juvenile's age and potential for rehabilitation before imposing a life without parole sentence. The Superior Court held a resentencing hearing and reaffirmed the life without parole sentence, considering the Miller factors.The Supreme Court of North Carolina reviewed the case. The court held that the defendant's J.E.B. claim, alleging gender bias in jury selection, was procedurally barred because it was not raised at trial or on direct appeal. The court also affirmed the lower court's decision to sentence the defendant to life without parole, finding that the sentencing court properly considered the Miller factors, including the defendant's age, immaturity, ability to appreciate risks, prior record, mental health, and potential for rehabilitation. The court concluded that the sentencing court did not abuse its discretion in weighing these factors and that the sentence did not violate the Eighth Amendment. The decision of the Court of Appeals was affirmed. View "State v. Sims" on Justia Law
State v. Fenner
In 2021, Kaylore Fenner kidnapped, assaulted, and raped his mother. He was charged with multiple serious offenses, including forcible rape, kidnapping, robbery, and breaking or entering to terrorize and injure. Before trial, Fenner requested to represent himself. The trial court informed him that he faced 75 to 175 years in prison, a miscalculation. After being found guilty, Fenner was sentenced to 121 to 178 years in prison. Fenner appealed, arguing that the trial court erred by miscalculating the range of possible punishments.The Court of Appeals affirmed the trial court's decision, holding that Fenner was aware he was facing a life sentence. The court reasoned that the miscalculation did not affect the outcome because both the miscalculated and actual sentences were tantamount to life imprisonment.The Supreme Court of North Carolina reviewed the case. The court agreed with the Court of Appeals that the trial court complied with N.C.G.S. § 15A-1242, as the miscalculated range and the actual range were both equivalent to the remainder of Fenner's life. The court emphasized that the upper limit of any criminal defendant's period of incarceration is their natural life. Therefore, the trial court's miscalculation did not violate the statute, as it accurately conveyed that Fenner could spend the rest of his life in prison.The Supreme Court of North Carolina modified and affirmed the decision of the Court of Appeals, holding that the trial court's colloquy with Fenner complied with N.C.G.S. § 15A-1242, despite the numerical inaccuracy in the range of possible punishments. The court also addressed and dismissed additional arguments raised by Fenner. View "State v. Fenner" on Justia Law
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Criminal Law