67 North Carolina opinions name it 2 courts 1973–2022 3 in the last five years
The cases below were cited by North Carolina courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.
| Case | Followed | Cited |
|---|---|---|
State v. Finchergreen2 sentences2009While “[w]e have consistently held that a defendant’s subnormal mental capacity is a factor to be considered when determining whether a knowing and intelligent waiver of rights has been made,” State v. Fincher, 309 N.C. 1, 8 , 305 S.E.2d 685, 690 (1983) (emphasis added) (citations omitted), subjec tive mental characteristics are not relevant regarding whether “a reasonable person” would believe he had been placed under the equivalent of a formal arrest, Greene, 332 N.C. at 577 , 422 S.E.2d at 737 (emphasis added). 2009While “[w]e have consistently held that a defendant’s subnormal mental capacity is a factor to be considered when determining whether a knowing and intelligent waiver of rights has been made,” State v. Fincher, 309 N.C. 1, 8 , 305 S.E.2d 685, 690 (1983) (emphasis added) (citations omitted), subjec tive mental characteristics are not relevant regarding whether “a reasonable person” would believe he had been placed under the equivalent of a formal arrest, Greene, 332 N.C. at 577 , 422 S.E.2d at 737 (emphasis added). | 8 | 9 |
State v. Simpsongreen2 sentences2018The State "bears the burden of demonstrating that the waiver was knowingly and intelligently made, and an express written waiver, while strong proof of the validity of the waiver, is not inevitably sufficient to establish a valid waiver." Simpson , 314 N.C. at 367 , 334 S.E.2d at 59 (citations omitted); see also State v. Thibodeaux , 341 N.C. 53 , 58, 459 S.E.2d 501 , 505 (1995) (explaining that "[t]he State has the burden of showing by a preponderance of the evidence that the defendant made a knowing and intelligent waiver of his rights and that his statement was voluntary"). 2018The State "bears the burden of demonstrating that the waiver was knowingly and intelligently made, and an express written waiver, while strong proof of the validity of the waiver, is not inevitably sufficient to establish a valid waiver." Simpson , 314 N.C. at 367 , 334 S.E.2d at 59 (citations omitted); see also State v. Thibodeaux , 341 N.C. 53 , 58, 459 S.E.2d 501 , 505 (1995) (explaining that "[t]he State has the burden of showing by a preponderance of the evidence that the defendant made a knowing and intelligent waiver of his rights and that his statement was voluntary"). | 5 | 7 |
Argersinger v. Hamlingreen2 sentences2020In Argersinger v. Hamlin, however, the Supreme Court of the United States expanded on Gideon, holding the Sixth Amendment required: “absent a knowing and intelligent waiver, no person may be imprisoned for any offense, whether classified as petty, misdemeanor, or felony, unless he was represented by counsel at his trial.” 407 U.S. 25, 37 , 32 L. 2020In Argersinger v. Hamlin, however, the Supreme Court of the United States expanded on Gideon, holding the Sixth Amendment required: “absent a knowing and intelligent waiver, no person may be imprisoned for any offense, whether classified as petty, misdemeanor, or felony, unless he was represented by counsel at his trial.” 407 U.S. 25, 37 , 32 L. | 4 | 10 |
State v. Browngreen2 sentences2016We recognize that "[p]rior experience with the criminal justice system is an important factor in determining whether ... defendant made a knowing and intelligent waiver." State v. Brown, 112 N.C.App. 390 , 396-97, 436 S.E.2d 163 , 167 (1993). 2016We recognize that "[p]rior experience with the criminal justice system is an important factor in determining whether ... defendant made a knowing and intelligent waiver." State v. Brown, 112 N.C.App. 390 , 396-97, 436 S.E.2d 163 , 167 (1993). | 4 | 4 |
State v. Jenkinsgreen2 sentences1995Ed. 2d 854, 862-63 (1973). “[A] defendant’s subnormal mental capacity is a factor to be considered when determining whether a knowing and intelligent waiver of rights has been made.” Fincher, 309 N.C. at 8 , 305 S.E.2d at 690 (1983) (citing State v. Jenkins, 300 N.C. 578, 585 , 268 S.E.2d 458, 463 (1980); State v. Thompson, 287 N.C. 303, 318-19 , 214 S.E.2d 742, 752 (1975), death sentence vacated, 428 U.S. 908 , 49 L. 1995Ed. 2d 854, 862-63 (1973). “[A] defendant’s subnormal mental capacity is a factor to be considered when determining whether a knowing and intelligent waiver of rights has been made.” Fincher, 309 N.C. at 8 , 305 S.E.2d at 690 (1983) (citing State v. Jenkins, 300 N.C. 578, 585 , 268 S.E.2d 458, 463 (1980); State v. Thompson, 287 N.C. 303, 318-19 , 214 S.E.2d 742, 752 (1975), death sentence vacated, 428 U.S. 908 , 49 L. | 4 | 4 |
State v. Bunnellgreen2 sentences2014Noting the presumption against a waiver of constitutional rights, the Court of Appeals observed that “ ‘[t]he State bears the burden of proving that a defendant made a knowing and intelligent waiver of his rights[.]’ ” Id. at_, 728 S.E.2d at 389 (second alteration in original) (quoting State v. Bunnell, 340 N.C. 74, 80 , 455 S.E.2d 426, 429 (1995) (citation omitted)). 2014Noting the presumption against a waiver of constitutional rights, the Court of Appeals observed that “ ‘[t]he State bears the burden of proving that a defendant made a knowing and intelligent waiver of his rights[.]’ ” Id. at_, 728 S.E.2d at 389 (second alteration in original) (quoting State v. Bunnell, 340 N.C. 74, 80 , 455 S.E.2d 426, 429 (1995) (citation omitted)). | 3 | 3 |
State v. Thompsongreen2 sentences1995Ed. 2d 854, 862-63 (1973). “[A] defendant’s subnormal mental capacity is a factor to be considered when determining whether a knowing and intelligent waiver of rights has been made.” Fincher, 309 N.C. at 8 , 305 S.E.2d at 690 (1983) (citing State v. Jenkins, 300 N.C. 578, 585 , 268 S.E.2d 458, 463 (1980); State v. Thompson, 287 N.C. 303, 318-19 , 214 S.E.2d 742, 752 (1975), death sentence vacated, 428 U.S. 908 , 49 L. 1995Ed. 2d 854, 862-63 (1973). “[A] defendant’s subnormal mental capacity is a factor to be considered when determining whether a knowing and intelligent waiver of rights has been made.” Fincher, 309 N.C. at 8 , 305 S.E.2d at 690 (1983) (citing State v. Jenkins, 300 N.C. 578, 585 , 268 S.E.2d 458, 463 (1980); State v. Thompson, 287 N.C. 303, 318-19 , 214 S.E.2d 742, 752 (1975), death sentence vacated, 428 U.S. 908 , 49 L. | 2 | 5 |
State v. Thibodeauxgreen2 sentences2018The State "bears the burden of demonstrating that the waiver was knowingly and intelligently made, and an express written waiver, while strong proof of the validity of the waiver, is not inevitably sufficient to establish a valid waiver." Simpson , 314 N.C. at 367 , 334 S.E.2d at 59 (citations omitted); see also State v. Thibodeaux , 341 N.C. 53 , 58, 459 S.E.2d 501 , 505 (1995) (explaining that "[t]he State has the burden of showing by a preponderance of the evidence that the defendant made a knowing and intelligent waiver of his rights and that his statement was voluntary"). 2018The State "bears the burden of demonstrating that the waiver was knowingly and intelligently made, and an express written waiver, while strong proof of the validity of the waiver, is not inevitably sufficient to establish a valid waiver." Simpson , 314 N.C. at 367 , 334 S.E.2d at 59 (citations omitted); see also State v. Thibodeaux , 341 N.C. 53 , 58, 459 S.E.2d 501 , 505 (1995) (explaining that "[t]he State has the burden of showing by a preponderance of the evidence that the defendant made a knowing and intelligent waiver of his rights and that his statement was voluntary"). | 2 | 4 |
State v. Benitezgreen2 sentences2022See generally id. 2022See generally id. | 2 | 2 |
Fare v. Michael C.green2 sentences2018At the time of the competency order, defendant would have been 18 years old and thus an adult, but he was 13 at the time of the interrogation, so the determination of defendant's competency has little weight in the analysis of defendant's knowing and intelligent waiver at age 13. 3 So the finding *795 that defendant "suffer[s] from a mental illness or defect" but does not meet the "test for mental retardation" is a relevant finding of fact which we cannot ignore when reviewing the denial of defendant's motion to suppress based upon a knowing and intelligent waiver of his rights. 4 Based upon t 2018At the time of the competency order, defendant would have been 18 years old and thus an adult, but he was 13 at the time of the interrogation, so the determination of defendant's competency has little weight in the analysis of defendant's knowing and intelligent waiver at age 13. 3 So the finding *795 that defendant "suffer[s] from a mental illness or defect" but does not meet the "test for mental retardation" is a relevant finding of fact which we cannot ignore when reviewing the denial of defendant's motion to suppress based upon a knowing and intelligent waiver of his rights. 4 Based upon t | 2 | 2 |
Edwards v. Arizonagreen2 sentences2014Ed. 2d 734 (2010), and State v. Hardy, 339 N.C. 207 , 451 S.E.2d 600 (1994). “[T]he voluntariness of a consent or an admission on the one hand, and a knowing and intelligent waiver on the other, are discrete inquiries.” Edwards v. Arizona, 451 U.S. 477, 484 , 68 L. 2014Ed. 2d 734 (2010), and State v. Hardy, 339 N.C. 207 , 451 S.E.2d 600 (1994). “[T]he voluntariness of a consent or an admission on the one hand, and a knowing and intelligent waiver on the other, are discrete inquiries.” Edwards v. Arizona, 451 U.S. 477, 484 , 68 L. | 2 | 2 |
State v. Whittingtongreen2 sentences2014Noting the presumption against a waiver of constitutional rights, the Court of Appeals observed that “ ‘[t]he State bears the burden of proving that a defendant made a knowing and intelligent waiver of his rights[.]’ ” Id. at_, 728 S.E.2d at 389 (second alteration in original) (quoting State v. Bunnell, 340 N.C. 74, 80 , 455 S.E.2d 426, 429 (1995) (citation omitted)). 2014Noting the presumption against a waiver of constitutional rights, the Court of Appeals observed that “ ‘[t]he State bears the burden of proving that a defendant made a knowing and intelligent waiver of his rights[.]’ ” Id. at_, 728 S.E.2d at 389 (second alteration in original) (quoting State v. Bunnell, 340 N.C. 74, 80 , 455 S.E.2d 426, 429 (1995) (citation omitted)). | 2 | 2 |
Yarborough v. Alvaradogreen2 sentences2009This Court adheres to the view that “the custody inquiry states an objective rule designed to give clear guidance to the police, while consideration of a suspect’s individual characteristics— including his age — could be viewed as creating a subjective inquiry.” Yarborough v. Alvarado, 541 U.S. 652, 668 , 124 S. Ct. 2140, 2151-52 , 158 L. 2009This Court adheres to the view that “the custody inquiry states an objective rule designed to give clear guidance to the police, while consideration of a suspect’s individual characteristics— including his age — could be viewed as creating a subjective inquiry.” Yarborough v. Alvarado, 541 U.S. 652, 668 , 124 S. Ct. 2140, 2151-52 , 158 L. | 2 | 2 |
State v. Greenegreen2 sentences2009While “[w]e have consistently held that a defendant’s subnormal mental capacity is a factor to be considered when determining whether a knowing and intelligent waiver of rights has been made,” State v. Fincher, 309 N.C. 1, 8 , 305 S.E.2d 685, 690 (1983) (emphasis added) (citations omitted), subjec tive mental characteristics are not relevant regarding whether “a reasonable person” would believe he had been placed under the equivalent of a formal arrest, Greene, 332 N.C. at 577 , 422 S.E.2d at 737 (emphasis added). 2009While “[w]e have consistently held that a defendant’s subnormal mental capacity is a factor to be considered when determining whether a knowing and intelligent waiver of rights has been made,” State v. Fincher, 309 N.C. 1, 8 , 305 S.E.2d 685, 690 (1983) (emphasis added) (citations omitted), subjec tive mental characteristics are not relevant regarding whether “a reasonable person” would believe he had been placed under the equivalent of a formal arrest, Greene, 332 N.C. at 577 , 422 S.E.2d at 737 (emphasis added). | 2 | 2 |
State v. Morrisgreen2 sentences2008Interrogation of the defendant may commence again only under two sets of circumstances: (1) "reinitiation of conversation by defendant and a knowing and intelligent waiver of the right to counsel by defendant" and (2) "police-initiated interrogation once counsel is present." State v. Morris, 332 N.C. 600, 610 , 422 S.E.2d 578, 584 (1992). 2008Interrogation of the defendant may commence again only under two sets of circumstances: (1) "reinitiation of conversation by defendant and a knowing and intelligent waiver of the right to counsel by defendant" and (2) "police-initiated interrogation once counsel is present." State v. Morris, 332 N.C. 600, 610 , 422 S.E.2d 578, 584 (1992). | 2 | 2 |
State v. Knightgreen2 sentences2015"The State bears the burden of proving that a defendant made a knowing and intelligent waiver of his rights and that his statement was voluntary." State v. Knight, 340 N.C. 531 , 550, 459 S.E.2d 481 , 493 (1995). 2015"The State bears the burden of proving that a defendant made a knowing and intelligent waiver of his rights and that his statement was voluntary." State v. Knight, 340 N.C. 531 , 550, 459 S.E.2d 481 , 493 (1995). | 1 | 2 |
State v. Millergreen2 sentences2007State v. Miller, 344 N.C. 658, 666 , 477 S.E.2d 915, 920 (1996) (citing State v. Simpson, 314 N.C. 359, 367 , 334 S.E.2d 53, 59 (1985)). 2007State v. Miller, 344 N.C. 658, 666 , 477 S.E.2d 915, 920 (1996) (citing State v. Simpson, 314 N.C. 359, 367 , 334 S.E.2d 53, 59 (1985)). | 1 | 2 |
State v. Jacksongreen2 sentences1996Jackson, 308 N.C. at 582 , 304 S.E.2d at 152-53 . 1996Jackson, 308 N.C. at 582 , 304 S.E.2d at 152-53 . | 1 | 2 |
Pate v. Robinsongreen2 sentences2022Ed. 2d 353, 366 (1992) (“[I]t is impossible to say whether a defendant whose competence is in doubt has made a knowing and intelligent waiver of his right to a competency hearing.”); Pate v. Robinson, 383 U.S. 375, 384 , 15 L. 2022Ed. 2d 353, 366 (1992) (“[I]t is impossible to say whether a defendant whose competence is in doubt has made a knowing and intelligent waiver of his right to a competency hearing.”); Pate v. Robinson, 383 U.S. 375, 384 , 15 L. | 1 | 1 |
| State v. Perezgreen | 1 | 1 |
| State v. Jonesgreen | 1 | 1 |
| State v. Masseygreen | 1 | 1 |
| State v. Williamsgreen | 1 | 1 |
| State v. Williamsgreen | 1 | 1 |
| State v. Dunlapgreen | 1 | 1 |
| Moran v. Burbinegreen | 1 | 1 |
| Minnick v. Mississippigreen | 1 | 1 |
| State v. Easongreen | 1 | 1 |
| State v. McCollumgreen | 1 | 1 |
| Oregon v. Bradshawgreen | 1 | 1 |
| Scott v. Illinoisgreen | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in North Carolina. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
Miranda v. Arizona
green
2 sentences1979EXUM, Justice, dissenting: The majority sees the issue with respect to the admissibility of defendant's pre-trial statement as being whether a defendant must be informed of the charge under investigation before he can make a knowing and intelligent waiver of his right to counsel and his right to remain silent, recognizing that only a knowing and intelligent waiver will suffice under Miranda v. Arizona, 384 U.S. 436 , 86 S.Ct. 1602 , 16 L.Ed.2d 694 (1966), as a prerequisite to the statement's admissibility. 1979EXUM, Justice, dissenting: The majority sees the issue with respect to the admissibility of defendant's pre-trial statement as being whether a defendant must be informed of the charge under investigation before he can make a knowing and intelligent waiver of his right to counsel and his right to remain silent, recognizing that only a knowing and intelligent waiver will suffice under Miranda v. Arizona, 384 U.S. 436 , 86 S.Ct. 1602 , 16 L.Ed.2d 694 (1966), as a prerequisite to the statement's admissibility. | 6 | 1976–2015 |
State v. Reid
green
2 sentences2012State v. Reid, 335 N.C. 647 , 440 S.E.2d 776 (1994).”). 2012State v. Reid, 335 N.C. 647 , 440 S.E.2d 776 (1994).”). | 4 | 1995–2012 |
Meeks v. Havener
green
2 sentences1995Ed. 2d 854, 862-63 (1973). “[A] defendant’s subnormal mental capacity is a factor to be considered when determining whether a knowing and intelligent waiver of rights has been made.” Fincher, 309 N.C. at 8 , 305 S.E.2d at 690 (1983) (citing State v. Jenkins, 300 N.C. 578, 585 , 268 S.E.2d 458, 463 (1980); State v. Thompson, 287 N.C. 303, 318-19 , 214 S.E.2d 742, 752 (1975), death sentence vacated, 428 U.S. 908 , 49 L. 1983See State v. Jenkins, 300 N.C. 578 , 268 S.E.2d 458 (1980); State v. Thompson, 287 N.C. 303 , 214 S.E.2d 742 (1975), death sentence vacated, 428 U.S. 908 , 96 S.Ct. 3215 , 49 L.Ed.2d 1213 (1976). | 2 | 1983–1995 |
State v. Hunter
green
2 sentences1985We decline to consider this theory for the reasons stated in State v. Hunter, 305 N.C. 106 , 286 S.E. 2d 535 (1982).” Id. at 528-29, 302 S.E. 2d at 773-74 . 1985We decline to consider this theory for the reasons stated in State v. Hunter, 305 N.C. 106 , 286 S.E. 2d 535 (1982).” Id. at 528-29, 302 S.E. 2d at 773-74 . | 2 | 1983–1985 |
State v. Ingram
green
1 sentence2017Whether a waiver and statements were voluntarily made "must be found from a consideration of the entire record[.]" "[T]he reviewing court applies a totality-of-circumstances test." State v. Ingram , --- N.C.App. ----, ----, 774 S.E.2d 433 , 442 (2015) (citations omitted). | 1 | 2017–2017 |
In Re TEF
green
2 sentences2017Indeed, "the burden upon the State to ensure a juvenile's rights are protected is greater than in the criminal prosecution of an adult." In re M.L.T.H. , 200 N.C.App. 476 , 489, 685 S.E.2d 117 , 126 (2009) (citing In re T.E.F. , 359 N.C. 570 , 575, 614 S.E.2d 296 , 299 (2005) ); see also Simpson , 314 N.C. at 367 , 334 S.E.2d at 59 ("The prosecution bears the burden of demonstrating that the waiver was knowingly and intelligently made[.]" (citation omitted)). 2017Indeed, "the burden upon the State to ensure a juvenile's rights are protected is greater than in the criminal prosecution of an adult." In re M.L.T.H. , 200 N.C.App. 476 , 489, 685 S.E.2d 117 , 126 (2009) (citing In re T.E.F. , 359 N.C. 570 , 575, 614 S.E.2d 296 , 299 (2005) ); see also Simpson , 314 N.C. at 367 , 334 S.E.2d at 59 ("The prosecution bears the burden of demonstrating that the waiver was knowingly and intelligently made[.]" (citation omitted)). | 1 | 2017–2017 |
In re M.L.T.H.
neutral
1 sentence2017Indeed, "the burden upon the State to ensure a juvenile's rights are protected is greater than in the criminal prosecution of an adult." In re M.L.T.H. , 200 N.C.App. 476 , 489, 685 S.E.2d 117 , 126 (2009) (citing In re T.E.F. , 359 N.C. 570 , 575, 614 S.E.2d 296 , 299 (2005) ); see also Simpson , 314 N.C. at 367 , 334 S.E.2d at 59 ("The prosecution bears the burden of demonstrating that the waiver was knowingly and intelligently made[.]" (citation omitted)). | 1 | 2017–2017 |
State v. Flowers
green
2 sentences2017"The State must show by a preponderance of the evidence that the defendant made a knowing and intelligent waiver of his rights and that his statement was voluntary." State v. Flowers , 128 N.C.App. 697 , 701, 497 S.E.2d 94 , 97 (1998) (citing *451 State v. Thibodeaux , 341 N.C. 53 , 58, 459 S.E.2d 501 , 505 (1995) ). 2017"The State must show by a preponderance of the evidence that the defendant made a knowing and intelligent waiver of his rights and that his statement was voluntary." State v. Flowers , 128 N.C.App. 697 , 701, 497 S.E.2d 94 , 97 (1998) (citing *451 State v. Thibodeaux , 341 N.C. 53 , 58, 459 S.E.2d 501 , 505 (1995) ). | 1 | 2017–2017 |
In Re MLTH
green
1 sentence2017Indeed, "the burden upon the State to ensure a juvenile's rights are protected is greater than in the criminal prosecution of an adult." In re M.L.T.H. , 200 N.C.App. 476 , 489, 685 S.E.2d 117 , 126 (2009) (citing In re T.E.F. , 359 N.C. 570 , 575, 614 S.E.2d 296 , 299 (2005) ); see also Simpson , 314 N.C. at 367 , 334 S.E.2d at 59 ("The prosecution bears the burden of demonstrating that the waiver was knowingly and intelligently made[.]" (citation omitted)). | 1 | 2017–2017 |
State v. Johnson
green
2 sentences2016"The burden rests on the State to show the juvenile defendant made a knowing and intelligent waiver of his rights." State v. Johnson , 136 N.C.App. 683 , 693, 525 S.E.2d 830 , 836 (2000). 2016"The burden rests on the State to show the juvenile defendant made a knowing and intelligent waiver of his rights." State v. Johnson , 136 N.C.App. 683 , 693, 525 S.E.2d 830 , 836 (2000). | 1 | 2016–2016 |
| State v. Gray green | 1 | 2015–2015 |
State v. Montgomery
neutral
1 sentence2015Where, as here, "a defendant's waiver of Miranda rights arises under the same circumstances as the making of his statement, the voluntariness issues may be evaluated as a single matter." State v. Ortez, 178 N.C.App. 236 , 244, 631 S.E.2d 188 , 195 (2006) (citation omitted), disc. review denied, 361 N.C. 434 , 649 S.E.2d 642 (2007). | 1 | 2015–2015 |
| State v. Ortez neutral | 1 | 2015–2015 |
| State v. Ortez green | 1 | 2015–2015 |
| State v. Hardy green | 1 | 2014–2014 |
| State v. Neeley green | 1 | 2013–2013 |
| State v. Noles green | 1 | 2013–2013 |
| State v. Neeley neutral | 1 | 2013–2013 |
| Davis v. United States green | 1 | 2012–2012 |
| Oregon v. Mathiason green | 1 | 2009–2009 |
| State v. Brown green | 1 | 2003–2003 |
| State v. Best neutral | 1 | 2003–2003 |
| State v. Chambers neutral | 1 | 2003–2003 |
| Patterson v. Illinois green | 1 | 1997–1997 |
| State v. Reese green | 1 | 1996–1996 |
| Tomlin v. Yergin neutral | 1 | 1993–1993 |
| Greer v. Morrison green | 1 | 1993–1993 |
| California v. Stewart green | 1 | 1993–1993 |
| Faretta v. California green | 1 | 1986–1986 |
| State v. Ricks green | 1 | 1985–1985 |
| State v. Vickers green | 1 | 1985–1985 |
| State v. . Anderson green | 1 | 1983–1983 |
| State v. Stephens green | 1 | 1983–1983 |
| LaVallee v. Mungo green | 1 | 1983–1983 |
| United States v. Eugene R. Frazier green | 1 | 1976–1976 |
Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.
Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.