1. State v Adkerson, 90 N.C. App. 333 (1988) Weaving and run off road 1x= rs.
2. State v Arvizu 122 S.Ct. 744 (2002) Bad case- Legal behavior can lead to RS.
3. State v Aubin 100 N.C. App. 628 (1990) Bad case. Slow driving and weaving=reas susp. pre-Wrenn.
4. State v Barnard 62 N.C. 244, 65 (2008) 30 sec. delay @ green light equals rs. Bad case. (But see State v. Roberson)
5. State v Battle 109 N.C. App. 367 (1993) R.S. defined.
6. State v Bonds 139 N.C.App. 627 (2000) Bad case. R.S. equals combo of all factors (here, window down in cold weather).
7. State v Braxton 90 N.C.App. 204 (1988) Furtive movement does not lead to r.s. No authority to arrest for infraction.
8. US v Brignoni-Ponce 422 U.S. 873 (1975) RS defined: Mexican not enough.
9. State v Burke 712 S.E.2d 704 (2011) Over a dissent, the court held that the trial judge erred by denying the defendant’s motion to suppress when no reasonable suspicion supported a stop of the defendant’s vehicle. The officer stopped the vehicle because the numbers on the 30-day tag looked low and that the "low" number led him to "wonder[] about the possibility of the tag being fictitious." The court noted that it has previously held that 30-day tags that were unreadable, concealed, obstructed, or illegible, justified stops of the vehicles involved. Here, although the officer testified that the 30-day tag was dirty and worn, he was able to read the tag without difficulty; the tag was not faded; the information was clearly visible; and the information was accurate and proper.
10. Illinois v Caballes 543 U.S. 405 (2005) Fisher/Falana; dissent good. How long can you be held after a stop?
11. State v Campbell 188 N.C.App. 701 (2008) Mere proximity to crime not enough But here there was more and thus enough for rs.
12. Webb v Clark 264 N.C. 474 (1965) Spinning tires not equal to careless and reckless.
13. State v Clyburn 120 N.C. App. 377 (1995) Search of auto for carrying concealed weapon, r.s. rules. (pre Gant).
14. State v Cooper 86 N.C.App. 100 (2007) Report that black male committed armed
robbery without more did not provide police
officer with reasonable suspicion of criminal
activity to justify stop and frisk.
15. State v Covington 138 N.C.App. 688 (2000) RS defined.
16. State v. Davis, 165 N.C. App. 545 (2004) Unpublished, weaving within 1 lane for more than .5 mile, then crossing the center line, + 10 miles below speed limit enough for r.s.
17. FL. v. Diaz, 800 So.2d 326 (2001) Stop based on mistake not ok.
18. U.S. v. Doyle, 2011 WL 1957677 evidence excluded based on search warrant defective as to time (staleness)
19. State v. Falana, 129 N.C. App. 813 (1998) Once orig. purpose of stop done-need additional r.s. to continue.
20. State v. Fields, 673 S.E.2d 765 (2009) Weaving is not enough for r.s.
21. State v. Fisher, 141 N.C.App. 44 (2000) After traffic stop, need r.s. for further detention.
22. State v. Foster, NO. 09-5161 (2010) NO RS.
23. United States v. Fountain, Foster, 2011 WL 857785 (2011)NO RS. Panel deeply troubled
by Government’s attempts to spin defendant’s “largely mundane acts into a web of
deception”s.
24. State v. Fleming, 106 N.C. App. 165 (1992) Follows Brown v. Texas. Not a car
case.
25. State v. Hayes, 88 N.C.App. 313 (2008) Follow Fleming, this is a car case.
26. State v. Hernandez, 170 N.C.App. 299 (2005) Held after stop ok, but must be short (under 10 minutes). Also, here there was consent to search.
27. State v. Hess, 185 N.C.App. 530 (2007) Driver revoked = rs.
28. State v. Hiatt, 184 N.C. App. 190 (2007) Blue lights= stop. Unpublished
29. State v. Hodges, 672 S.E.2d 724 (2009) Interprets Falana. Held yes to RS here.
30. State v. Hopper, 2010 W.L. 1541791 (2010) RS. Mistake of fact ok mistake of law not
ok. Unpublished
31. State v. Ivey, 360 N.C. 562 (2006) No turn signal is not PC to stop. (But see St.
v. Styles)
32. State v. Jacobs, 162 N.C. App. 251 (2004) Rs where officer observed defendant's car
weaving within its lane of travel for
three-quarters of a mile at 1:43 a.m. in an
area near bars.
33. State v. Jones , 96 N.C. App. 389 (1989) Weaving and slow driving = r.s.
34. Rowe v. Maryland, 363 Md. 424, 769 A.2d 879 (2001) Driver's momentary crossing of edge line of roadway and later touching of that line did not amount to unsafe lane change or unsafe entry onto the roadway, conduct prohibited by statute, and did not support traffic stop. Driver's momentary crossing of edge line of roadway and later touching of that line did not rise to level necessary to justify traffic stop on the ground that it was community caretaking stop for purposes of providing assistance.
35. U.S. v. Mayo, 361 F.3d 802 (2004) An encounter occurring in a high-crime area that
was targeted for special enforcement by police does not support reasonable suspicion
unless coupled with other suspicious activity.
36. State v. McClendon, 350 N.C. 630, 517 (1999) R.S.= nervous and problems with car ownership.
37. State v. McLamb, 186 N.C.App. 124 (2007) Cop’s mistake as to speed limit gives no
p.c. to stop.
38. State v. McRae, NO. COA09-114 No turn signal can be rs. Reliable informant tip can supply PC or RS.
39. Kansas v. Morris, 276 Kan. 11 (2003) Blue lights and stop are equal to a seizure, and so need r.s.
40. State v. Murray, 192 N.C.App. 684 (2008) Police officer lacked reasonable suspicion when he stopped a vehicle to find out why it was traveling in an area with a history of break-ins.
41. State v. Myles, 654 S.E.2d 752 (2008) Passenger’s nervousness not enough for
r.s. Falana
42. State v. Rhyne, 124 N.C.App. 84 (1996) Pat down not ok.
43. State v. Roberson, 240 N.C. 745 (1954) Skidding + wreck equals C&R.
44. State v. Schiffer, 132 N.C.App. 22 (1999) Windshield tinting enough for rs. Car search o.k. (Pre Gant).
45. State v. Styles, 362 N.C. 412 (2008) No turn signal when changing lanes can
be enough to stop.
46. State v. Thompson & Hardee, 296 N.C. 703 (1979) R.S. defined, bad case.
47. State v. Warren, NO. COA02-1693 No blue lights= no stop. Unpublished
48. State v. Watson, 122 N.C. App. 596 (1996) RS defined.
49. U.S. v. Whren and Brown, 517 U.S. 806 (1996) Any objective reason is enough for RS.
50. U.S. v. Wilson, 205 F.3d 720 (2000) Can’t see the tag not enough for RS.
51. State v. Young, 148 N.C.App. 462 (2002) RS is an objective inquiry; anonymous tip enough here.
RS Misc Stuff
1. SFST Analysis Form
2. Traffic Stops-Article from IOG
3. Analysis of legality of running tags without r.s.
4. “Passing and being passed “ from Motor Vehicle Law of North Carolina (not illegal to
pass on a double yellow line).
5. List of speed and weaving cases.
ANONYMOUS TIP
1. State v. Allen, 676 S.E.2d 519 (2009) In person tip more reliable. Good law discussion for the State.
2. State v. Brown, 142 N.C. App. 332 (2001) Anonymous tip not enough-follows Florida v. J.L.
3. State v. Crowell Unpublished. Not anonymous tip proven if tipster reliable.
4. State v. Garcia, 677 S.E.2d 555 (2009) A less than reliable anonymous tip may still provide a basis for reasonable suspicion if supported by sufficient police corroboration.
5. Harris v. Commonwealth of VA, 262 Va. 407 (2001) Anonymous tip not enough
6. State v. Hudgins, 672 S.E.2d 717 (2009) Anonymous tip, bad case.
7. State v. Hughes, 353 N.C. 200 (2000) Anonymous tip, good case.
8. U.S. v. Hughes, 517 F.3d 1013 (2008) Anonymous tip not enough to pat down.
9. FL v. J.L., 529 U.S. 266 (2000) Anonymous tip rules.
10. State v. Maready, 362 N.C. 614 (2008) Anonymous tip, bad case.
11. State v. Mcarn, 159 N.C. App. 209 (2003) Need details of crime, not just behavior, to get to RS.
12. State v. Morton, 679 S.E.2d 437 (2009) Good case. Anonymous tip reliability.
13. State v. Peele, 675 S.E.2d 682 (2009) Anonymous tip and weaving not r.s.
14. U.S. v. Reaves, 512 F.3d 123 (2008) Anonymous tip alone not enough.
15. State v. Robinson, 148 N.C. App. 462 (2002) Anonymous tip not enough, but search ok.
16. State v. Sanchez, 147 N.C. App. 619 (2001) Face-to-face informant tip reliable.
17. State v. Young, 148 N.C. App. 462 (2002) RS is objective, anonymous tip ok here.
ROADBLOCK CASES
1. State v. Barnes, 123 N.C.App. 144 (1996) No discretion allowed at checkpoint.
2. State v. Bowden, 177 N.C. App. 718 (2006) A turn away from a checkpoint roadblock can lead to RS.
3. State v. Burroughs, 185 N.C.App. 496 (2007) Upholds Rose and Edmond.
4. State v. Colbert, 146 N.C.App. 506 (2001) Roadblock plan ok.
5. State v. Corpening, 683 S.E.2d 457 (2009) Not a checkpoint stop.
6. Indianapolis v. Edmond, 531 U.S. 32 (2000) Roadblock to serve general interest in crime control violates 4th amendment.
7. State v. Foreman, 351 N.C. 627 (2000) Okay to stop for u-turn at roadblock if RS.
(Here there was R.S.; no roadblock analysis
necessary).
8. State v. Gabriel, 192 N. C. App. 517 (2008) Checkpoint rules.
9. State v. Grooms, 126 N.C. App. 88 (1997) Every driver must be treated the same.
10. State v. Jarrett, NO. COA09-1036 Roadblock. Bad Ruling.
11. IL. v. Lidster, 540 U.S. 419 (2004) Roadblock to get information on hit and run ok.
12. State v. Mitchell, 358 N.C. 63 (2004) Defendant’s not stopping for checkpoint or his “headlong flight” supplied RS. Roadblock ok for NOL.
13. State v. Nolan, No. COA 10-518 Roadblock case-this case ok.
14. State v. Rose, 170 N.C. App. 284 (2005) Roadblock needs primary purpose. Multi- purpose checkpoint is illegal. Must be carefully tailored to purpose.
15. State v. Sanders, 112 N.C. App. 477 (1993) No unconstrained discretion allowed.
16. Michigan v. Sitz, 496 U.S. 444 (1990) Roadblock rules, citing Delaware v. Prouse, 440 US 648 (1979).
17. U.S. v. Smith, 396 F.3d 579 (2005) Defendant’s evasive behavior regarding roadblock supports finding of reasonable suspicion for stop.
18. State v. Tarlton, 146 N.C.App. 417 (2001) Roadblock-supervisor not neccessary, written not neccessary.
19. State v. Veazey, 689 S.E.2d 530 (2009) Bad checkpoint case. Ruling mostly based on poor appellate advocacy and trail work.
Roadblock Misc Stuff
1. Order in Robinson Checkpoint not okay.
SEARCH/SEIZURE
1. State v. Alston, 131 N.C. App. 514 (1998) Constructive possession of gun not imputed to passenger.
2. State v. Artis, 344 N.C. 633 (1996) Pat down search not okay. (Pants pocket bulge).
3. U.S. v. Bond, 213 F.3d 840 (2000 ) Police squeezing bag in overhead bin in bus not
ok. Plain feel not enough!
4. State v. Bostick, 501 U.S. 429 (1991) Bus search rules, consent to search.
5. State v. Braxton, 90 N.C.App. 204 (1988) Need P.C. to search
6. Caldwell v. State,780 A.2d 1037 (2001) The officer’s citing a defendant with a
parking violation does not then permit the officer to frisk and handcuff the defendant
and detain him until another officer arrives.
7. State v. Carter, 682 S.E.2d (2009) Search and seizure of car incident to arrest for expired tag is lawful.
8. State v. Carty, 170 N.J. 632 (2002) After traffic stop need reas. susp to search car. (NJ constitution stricter than US Constitution, as is NC Constitution).
9. State v. Cooke, 306 N.C. 132 (1982) Explains exceptions to warrant requirement.
10. State v. Fleming, 106 N.C. App. 165 (1992) Pat down after arrest requires probable cause.
11. AZ. v. Gant, 129 S.Ct. 1710 (2009) No search of car after charge unless related to charge or defendant in car when arrested.
12. State v. Hedgecoe, Jr., 106 N.C.App. 157 (1992) Paraphernalia must be connected to
drugs.
13. CO v. Heilman, 52 P.3d 324 (2002) Search not consensual because officer’s asked.
14. WY v. Houghton, 526 U.S. 295 (1999) Refines consent to search.
15. State v. Icard, 363 N.C. 303 (2009) P.C. is needed to detain defendant.
16. State v. Jackson, 681 S.E.2d 492 (2009) Passenger has standing to contest unconstitutional stop.
17. Jones v. U.S., 362 U.S. 257 (1960) Needs reasonable corroboration of informant’s statement for PC.
18. Knowles v. Iowa, 525 U.S. 113 (1998)Search after traffic citation, even if consent, not ok.
19. U.S. v. Lattimore , 87 F.3d. 647 (1996) Consent to search after traffic stop.
20. U.S. v. Maple, 348 F.3d 260 (2003) Search of car’s closed compartment must be reasonable and must follow police procedure.
21. State v. McDougald, 665 S.E.2d 99 (2008) Search with consent from one resident with another nonconsenting resident present is not ok in private areas.
22. Mincey v. Arizona, 437 U.S. 385 (1978) Emergency exception to 4th Amendment warrant requirement.
23. State v. Minor, 132 N.C. App. 478 (1999) Search of car when the defendant gets out of a car is not okay without more information. (movement not “furtive.”)
24. State v. Pearson, 348 N.C. 272 (1998) Consent to search vehicle does not include a pat down, pat down “protective” search not okay.
25. State v. Poczontek, 90 N.C. App. 455 (1988) PC, informant, plain view? Good case.
26. GA v. Randolph, 547 U.S. 103 (2006) Search case- 1 resident says yes, one says no, no consent, no search.
27. Commonwealth of VA v. Rice, 28 Va. App. 374 (1998) If cop holds DL, defendant not free to leave and therefore his consent is invalid.
28. OH v. Robinette, 519 U.S. 33 (1996) When is consent to illegal search freely given?
29. U.S. v. Sakyi, 160 F.3d 164 (1998) Legal to frisk passenger if RS exists.
30. U.S. v. Salvucci, 448 U.S. 83 (1980) Defendant can only claim 4th amendment violation if defendant’s rights have been violated.
31. State v. Simmons, NOCOA09-268 Unpublished. Cigar guts not equal to drugs.
32. IL v. Wardlow, 528 U.S. 119 (2000) High crime area + unprovoked flight = RS to frisk. (Terry case.)
33. State v. Williams, 673 S.E.2d 394 (2009) Plain feel standard as P.C.
Misc Search and Seizure Stuff
1. Background of Search and Seizure by Bill Powers
KNOLL CASES
1. State v. Burns, NO.COA08-1181 Unpublished. State must provide a phone calls all #’s or breath test supervised.
2. State v. Eliason, 100 N.C. App. 313, 395 S.E.2d 702 (1990) Good explanation of the three cases considered in State v. Knoll; in this case it was found that defendant’s constitutional rights were not violated.
3. State v. Elson, No. COA98-125, affirmed by 130 N.C.App. 760 (1998) State’s burden to
prove no violation if refusal or no chemical test.
4. State v. Ferguson, 90 N.C. App. 513, 369 S.E.2d 378 (1998) Case should be dismissed
when a defendant is denied access to a potential witness after the witness arrived in a
timely fashion and made a reasonable effort to gain access to the defendant.
5. State v. Gilbert, 85 N.C. App. 594; 355 S.E.2d 261 (1987) Need to show prejudice if the
breath tests result is .08 or above to get relief.
6. State v. Haas, 131 N.C. App. 113, 505 S.E.2d 311(1998) Defendant needs to show prejudice. Bad case.
7. State v. Ham, 105 N.C. App. 658, 414 S.E.2d 577 (1992) Defendant needs to show prejudice. Here a one hour delay was not prejudicial.
8. State v. Hatley, 661 S.E.2d 43 (2008) Knoll violated; but defendant also must show prejudice.
9. State v. Hayes, 188 N.C. App. 313 (2008) Knoll violated, defendant must also show
prejudice.
10. State v. Hill, 277 N.C. App. 547 (1971) Refusal of the jailer to permit the defendant’s
attorney to see him is inherently prejudicial. (Knoll is based on this case.)
11. State v. Labinski, 654 S.E.2d 740 (2008) Defendant must show prejudice in order to be
successful in arguing a Knoll violation.
12. State v. Myers, 118 N.C. App. 452, 455 S.E.2d 492 (1995) The defendant unequivocally
asked that his wife be permitted to observe the taking of the breathalyzer test. Officer
made a statement that “that might not be a good idea.” Officer had no right to refuse
that request and so charges must be dismissed.
13. State v. Knoll, 322 N.C. App. 535 (1988) Delay in releasing a defendant from custody after being charged with DWI can cause irrevocable prejudice, justifying dismissal of case.
Misc Knoll Stuff
1. State v. Rao (Memorandum of Law by Marcus on Knoll)
2. State v. Tuckett (Memo of Law) When cops deny witness’ access to FSTs, they
violate Knoll.
3. Memorandum of law #2 on Knoll by Marcus.
MISC. CASES
1. State v. Allen, 359 N.C. 425 (2005) Adopts Blakely and Apprendi. Jury decides punishment beyond reasonable doubt.
2. State v. Alston, 88 N.J. 211 (1981) Constructive possession of gun not imputed to passenger.
3. State v. Barron, NO. COA09-770 Constructive possession. Not enough to just be in the room.
4. State v. Bartlett, 130 N.C. App. 79 (1998) Alka-sensor not admissible- if not sure controlled substance, can't seize.
5. WA v. Blakely, 542 U.S. 296 (2004) Apprendi adopted.
6. State v. Bordeaux, NO. COA09-1484 Confession involuntarily even after Miranda.
7. Brady v. MD, 373 U.S. 83, 83 S.Ct. 1194 (1963) DA must disclose all potentially exculpatory info.
8. State v. Brennan, NO. COA09-1362 Melendez-Diaz one expert can’t test another’s opinion.
9. State v. Buchanan, 355 N.C. 264, 559 S.E.2d 785(2002) See also State v. Buchanan 543 S.E.2d 823 (2001). The test for arrest is whether reasonable person in defendant's place would have believed in custody, not officers subjective intent.
10. State v. Buckner, 34 N.C. App. 447, 238 S.E.2d 635(1977) 30 minute wait required if defendant exercises right to witness.
11. State v. Cao, 175 N.C. App. 434, 626 S.E.2d 301 (2006) Crawford-records ok if only objective facts, no opinions. (Before Melendez-Diaz)
12. State v. Carrouthers, NO. COA-1470 Handcuffs are not necessarily custody. Bad case!
13. State v. Catoe, 78 N.C. App. 167, 336 S.E.2d 691(1985) Extrapolation evidence ok sometimes.
14. State v. Clark, 12 Ired. 151, 1851 WL 1154 N.C. (1851) Expert witness.
15. State v. Coffey, 658 S.E.2d 73 (2008) Indef. extension of revocation for no 508 is GAF.
16. State v. Cooke, 270 N.C. 644, 155 S.E.2d 165 (1967) Blood test case-drunk at time of accident is all that is relevant.
17. State v. Cothran, 463 S.E.2d 423(1995) Bad case; .08 is enough.
18. Crawford v. Washington, 124 S.Ct. 1354,158 L.Ed. 177 (2004) Defendant has the right to confront witnesses against him (Melendez-Diaz based on this case).
19. WA v. Davis, 547 U.S. 813 (2006) Definition of testimonial: statements made to cops where primary purpose is to meet emergency needs are not testimonial (here 911 call).
20. State v. Davis, 142 N.C. App. 81, 542 S.E.2d 236(2001) Refusal and blood test admissible.
21. State v. Delaney, 613 S.E.2d 699 (2005) Expert may use info from other experts to opine.
22. State v. Fletcher, 688 S.E.2d 94 (2010) Blood draw w/out warrant ok if exigent
circumstances. Bad case.
23. State v. Fowler, 676 S.E.2d 523 (2009) 2006 DWI statue/procedure reviewed and okayed. (Sorry Bill!)
24. ND v. Gill, 755 N.W.2d 454 (2008) Community caretaking exception not applicable in a dwelling.
25. State v. Hairr, 244 N.C. 506 (1956) Insufficient for a 20-138 conviction for the court to show that a def drove an auto on a highway within the state when he has drunk a sufficient quantity of intoxicating liquor to affect however slightly his mental or physical faculties. Must show loss of normal control and appreciable impairment.
26. State v. Hatley, 661 S.E.2d 43 (2008) Witness arrives on time and not allowed to be witness-not to suppress intox result allowed.
27. State v. Hensley, 190 N.C. App. 600 (2008) Possession of alcohol-need evidence of what was in the bottle.
28. U.S. v. Herring, 129 S.Ct. 695 (2009) Exclusion not always warranted by evidence mix up.
29. OH v. Homan, 89 Ohio St. 3d 421 (2000) FST's require strict compliance.
30. Howerton v. Helmet, LTD, 581 S.E.2d 816 (2003) Standards for experts-not Daubert!
31. State v. Hudgins, 606 S.E.2d 443(2005) Necessity defense.
32. State v. Jenkins, 527 S.E.2d 672 (2000) DV-pretrial release case.
33. U.S. v. Johnson, 410 F.3d 137 (2005) Community caretaking exception to warrant requirement.
34. State v. Lawson, 285 N.C. 320, 204 S.E.2d 843(1974) Miranda upheld: statement excluded.
35. Lee v. Gore, NO. COA09-370-2 Refusal must be willful and affidavit must be correct to support suspension.
36. State v. Lewis, 603 S.E.2d 559 (2004) Crawford case
37. State v. Lloyd, 33 N.C. App. 370, 235 S.E.2d 281(1977) 30 min wait not necc. unless defendant exercises rights to witness.
38. State v. Madry, 537 S.E.2d 827 (2000) Warrant defective if all elements of crime not charged.
39. State v. Matias, 556 S.E.2d 269 (2001) Constructive possession (diff. from Weems.)
40. MA v. Melendez-Diaz, 129 S.Ct. 2527 (2009) Right to confrontation extends to lab techs.
41. Kyles v. Whitley, 514 US 419 (1995) Brady Revised.
42. State v. McKown, 236 Ill.2d 278 (2010) HGN unless some alcohol not an amount.
43. State v. Messick, NO. COA090-940
44. State v. Moore, 513 S.E.2d 346(1999) Positive test for drugs not equal to impaired.
45. State v. Morgan, 362 N.C. 686 (2008) DWI pre-2006 amendments-State's appeal rights limited.
46. Atkins v. Moye, 277 N.C. 179 (1970) Odor (of alcohol) standing alone is no evidence that he is under influence of an intoxicant and the mere fact that he has had a drink will not support such a finding.
47. State v. Myers, 118 N.C. App. 452, 455 S.E.2d 492(1995) When defendant requests witness, state must allow.
48. State v. Narron, 666 S.E.2d 860 (2008) Per se rule .08 not an irrebutable presumption.
49. State v. Oates, __ N.C. App. __, __ S.E.2d __ (June 21, 2011)
(http://appellate.nccourts.org/opinions/?c=2&pdf=MjAxMS8xMC03MjUtMS5wZGY=).
The State failed to give proper notice of appeal from the trial court’s order granting the
defendant’s motion to suppress. The State filed written notice of appeal after the trial
judge granted the defendant’s motion in open court but before the trial court entered the
written order. Although judgment occurs when the sentence is pronounced, entry of an
order occurs when it is reduced to writing, signed by the trial court, and filed with the
clerk. The State failed to file written notice of appeal within 14 days after entry of the
court’s order.
50. State v. Palmer, 676 S.E.2d 559 (2009) Post 2006 procedure in State's appeal of DWI pretrial motions.
51. State v. Rivens, 679 S.E.2d 145 (2009) LEO's have right to approach residence and ask questions.
52. Robinson v. Seaboard System Railroad, Inc., 87 N.C. App. 512, 361 S.E.2d 909(1987) Expert witness needs some knowledge. (See Howerton)
53. State v. Rogers, 124 N.C. App. 364 (1996) Alka-sensor procedure-anything ok. Bad case.
54. State v. Shuping, 213 N.C. 421, 323 S.E.2d 350 (1984) .10 is enough.
55. State v. Smith, 262 N.C. 472, 137 S.E.2d 819 (1964) In RDO, warrant must allege the cops duty and what defendant did to resist.
56. State v. Speight, 186 N.C. App. 93 (2007) Adapts Blakely- errors not ever harmless.
57. Steinkrause v. Tatum, 695 S.E.2d 451 (2010) Refusal needs to be willful.
58. State v. Sturgill, 158 N.C. App. 745 (1996) Police promise is contract.
59. State v. Summers, 351 N.C. 620 (2000) Collateral estoppel between DMV hearing and criminal trial. (See also Brower v. Killens)
60. State v. Sutton, 359 N.C. App. 642 (2005) Crawford case.
61. State v. Tate, 265 S.E.2d 223 (1980) Preliminary drug test not admissible.
62. Taylor v. Abernethy, 149 N.C. App. 263, 560 S.E.2d 233(2002) When is expert witness admissible.
63. State v. Taylor, 165 N.C. App. 750 (2004) Expert evidence ok (but see concur).
64. State v. Teeter, 361 N.C. 107, 637 S.E.2d 536 (2006) Expert witness not admissible on speeding case; can only testify about speed if saw vehicle in motion.
65. State v. Thompson, 349 N.C. 483 (1998) DV pretrial detention case-State must have hearing 1st thing.
66. State v. Thompson, 154 N.C. App. 194, 571 S.E.2d 673(2002) Intox rights orally and in writing.
67. State v. Verdicanno, 137 N.C.App. 589 (2000) Blood test 3 hours later not at a relevant time.
68. State v. Washington, 668 S.E.2d 622 (2008) When do police have PC to stop and ask for ID?
69. State v. Williams, NO COA09-493 Only use for PBT=presence of alcohol.
70. State v. Wimbish, 555 S.E.2d 329 (2001) Apprendi adopted.
WRECK CASES (INCLUDES BLOOD TEST CASES)
1. Atkins v. Moye, N.C. 106, 161 S.E.2d 568 (1970) Need more than odor or drinking.
2. State v. Cruz, 173 N.C. App. 689, 620 S.E.2d 251 (2005) Refines Trexler; also-GAF child must be found by jury.
3. State v. Hairr, 244 N.C. 506 (1956) Drinking ok- need intoxicated.
4. Hamilton v. Shaffer, 126 N.C. App. 197 (1994) Blood test chain of custody.
5. State v. Patterson, NO. COA10-538 (2011) Reduces impact of Verdicanno.
6. State v. Ray, 54 N.C. App. 473 (1981) Trexler case.
7. Robinson v. Ins. Co., 255 N.C. 669 (1961) Blood test before any other substance injected.
8. State v. Scott, 146 N.C. App. 283 (2001) Need more than slurred speech to prove impaired.
9. State v. Trexler, 316 N.C. App. 528 (1986) Corpus delecti rule; a defendant’s admission to an element of crime is not enough to prove that element.
Misc Wreck Stuff
1. Paul Glover Testimony Hospital Blood Test objections
MISC STUFF FOLDER
1. Alco-Sensor FST owner’s manual, Alco-Sensor III owner’s manual
2. PBT reqs
3. IOG article on passing
4. Robinson outline on DWI motions
5. Challenging the blood test for alcohol
6. Problems with drug testing in DWI
7. Cellular Respiration and Fermentation
8. Effects of Hyperthermia on Breath-Alcohol Analysis
9. Variables Affecting the Accuracy and Precision of Breath Alcohol Instruments
10. Core Body Temperature and its Effect on Breath Alcohol Management
11. IOG: Procedures in DWI post Fowler
12. NC DA’s Association list of cases
13. FST’s and validation
14. HGN Guide from NHTSA Accuracy and Precision of Breath-Alcohol Measurements for
a Random Subject in the Postabsortive State
15. Forced Blood Draw Order and Subpoena
16. Grossly Aggravating Factors (list by MH)
17. Memo from Farb on Crawford/Apprendi-Farb says DWI AF and GAF must be alleged in
indict and proven to jury except prior convictions.
18. Motion to Suppress
19. Melendez-Diaz motions/letters/etc.