Smith's Criminal Case Compendium
Smith's Criminal Case Compendium
Table of Contents
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.
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In this Guilford County case, defendant appealed his convictions for felony cocaine possession and misdemeanor marijuana and drug paraphernalia possession, arguing error in the denial of his motion to suppress testimony obtained in violation of his Miranda rights and limitation of his cross-examination of an officer testifying against him. The Court of Appeals dismissed defendant’s appeal.
In October of 2017, a vehicle with defendant as a passenger was pulled over for expired tags; when officers approached the vehicle, they smelled marijuana. Officers observed a book bag in the back seat of the vehicle, and asked the occupants who owned the bag. Defendant answered that the book bag was his, and a subsequent search of the bag turned up a digital scale and a lockbox containing a handgun and cocaine. Defendant denied that the lockbox was his. At trial, the officer testified, over defendant’s objection, regarding defendant’s statement that the book bag was his. On cross-examination, defense counsel attempted to elicit testimony regarding defendant’s statement that the lock box inside the book bag was not his, but the prosecutor objected on hearsay grounds. The trial court sustained this objection, which led to defendant’s decision to take the stand and testify that the lock box was not his and he did not have a key to it.
Looking at defendant’s objections, the Court of Appeals noted that the statements defendant objected to, (1) his ownership of the book bag, and (2) his lack of ownership for the lock box, were both admitted several times. Defendant himself testified that he owned the book bag and did not own the lock box when he took the stand. Quoting State v. Terry, 337 N.C. 615 (1994), the court noted “[w]here evidence is admitted over objection, and the same evidence has been previously admitted or is later admitted without objection, the benefit of the objection is lost.” Slip Op. at 6. Ultimately, “all of the statements central to Defendant’s arguments on appeal were admitted into evidence several times, either without objection by Defendant, during Defendant’s cross-examination of the State’s witnesses, or during Defendant’s own testimony.” Id. at 8. The court rejected defendant’s argument that he was compelled to testify, noting that the trial court’s ruling on the hearsay objection left him with a choice of trial strategy, not an obligation to testify. As a result of defendant’s actions, he rendered the alleged errors harmless, leading the court to dismiss his appeal.
The trial court did not abuse its discretion by denying the defendant’s untimely motion to strike.
When the defendant failed to object to a question until after the witness responded, the objection was waived by the defendant’s failure to move to strike the answer.
By objecting only on the basis that the subject matter of questioning had been “covered” the previous day, the defense failed to preserve other grounds for exclusion of the evidence and plain error review applied.