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243 N.C. App. 394
N.C. Ct. App.
2015
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Background

  • Two murder cases against Carvalho: Kastansis killed April 28, 2000 at Avondale Grocery; Long killed earlier, with indictments for both on January 3, 2005.
  • Indictment and later non-capital trials; multiple mistrials for Long murder due to hung juries, and eventual trial sequence for Kastansis in 2013–2014.
  • Key State witness Anderson testified at first Kastansis trial but invoked Fifth Amendment at the second Long trial; audiotape of Anderson-Defendant conversation was clarified by forensic experts.
  • SBI, FBI, and Target Forensic collaborated to clarify the inaudible portions of the audiotape; transcripts and notes were prepared.
  • Speedy-trial motion filed December 3, 2012 alleging violation due to lengthy pretrial delay; trial court ruled delay did not violate Barker factors.
  • Defendant convicted by jury of first-degree murder and robbery with a firearm for Kastansis; judgment arrested on robbery conviction; life sentence without parole for Kastansis conviction.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Speedy trial violation under Barker v. Wingo Carvalho Carvalho Speedy-trial rights not violated; factors not met
Admission of audiotape/transcript under Rule 404(b) and 403 State Audiotape irrelevant and prejudicial Admissible under 404(b) for credibility and context; not abuse of discretion under 403
Propriety of State closing arguments given challenged evidence State Closing improper Not grossly improper; no new trial warranted

Key Cases Cited

  • State v. Barker, 407 U.S. 514 (1972) (balancing factors for speedy-trial claims (Barker))
  • Flowers v. Bowersox, 347 N.C. 1 (1997) (presumptive prejudice and Barker analysis)
  • McKoy v. North Carolina, 294 N.C. 134 (1978) (speedy-trial prejudice and balancing factors)
  • Webster v. State, 337 N.C. 674 (1994) (delay requires Barker analysis when presumptively prejudicial)
  • Darden v. Wainwright, 477 U.S. 168 (1986) (standard for prosecutorial misconduct in closing arguments)
  • Beckelheimer v. State, 366 N.C. 127 (2012) (distinct Rule 404(b) and Rule 403 analysis; abuse-of-discretion review)
  • White v. State, 340 N.C. 264 (1995) (context/relationship evidence admissible under 404(b) where necessary to credibility)
  • Cashwell v. State, 322 N.C. 574 (1988) (irrelevance of certain 404(b) evidence; need for proper purpose)
  • Coffey v. State, 326 N.C. 268 (1990) (404(b) rule is inclusionary; admissible for purposes beyond character)
  • Lyons v. State, 340 N.C. 646 (1995) (propensity evidence not sole basis for admissibility)
  • Stokes v. State, 357 N.C. 220 (2003) (limiting instructions and closing argument considerations)
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Case Details

Case Name: State v. Carvalho
Court Name: Court of Appeals of North Carolina
Date Published: Oct 6, 2015
Citations: 243 N.C. App. 394; 777 S.E.2d 78; 2015 N.C. App. LEXIS 811; 14-1251
Docket Number: 14-1251
Court Abbreviation: N.C. Ct. App.
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    State v. Carvalho, 243 N.C. App. 394