State v. DEMAIO
216 N.C. App. 558
| N.C. Ct. App. | 2011Background
- Defendant pled guilty by Alford plea to obtaining a controlled substance by fraud and to trafficking by possession of more than fourteen and less than twenty-eight grams of opium.
- Plea occurred after substantial State proof; plea was part of a plea bargain preserving a narrow right to appeal certain motions.
- Defendant argued the trial court erred by (a) lacking a factual basis for the plea and (b) not ensuring the plea was an informed, voluntary choice.
- The case proceeded in Chatham County Superior Court; the trial court denied motions to dismiss and to limit expert testimony, and the plea was accepted.
- The State filed certiorari responses; the Court granted certiorari to review the plea procedures under Bolinger, recognizing limited appellate review for guilty pleas.
- The court vacated the judgment and remanded, finding Defendant did not receive the benefit of his plea bargain and that remedy is to either withdraw the plea or renegotiate.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Defendant had a right to appeal guilty-plea procedures | Bolinger permits certiorari review of plea procedures. | Appeal rights were not required; certiorari is needed to challenge plea procedures. | Grant certiorari; review permitted. |
| Whether the plea was the product of informed choice and benefited from the bargain | Defendant preserved right to appeal denials of motions within plea. | There was no real benefit because the bargain could not be realized. | Plea bargain violated law; Defendant must be restored position before bargain. |
| Whether a factual basis for the plea was established | Factual basis exists for the plea as framed. | Factual basis and the bargain were intertwined with the mis-provisioned remedy. | Court did not address merits of factual-basis issue; remedy is vacatur and remand. |
Key Cases Cited
- State v. Bolinger, 320 N.C. 596 (1987) (limits appellate review of guilty-plea challenges to certiorari proceeds)
- State v. Jamerson, 161 N.C.App. 527 (2003) (describes permissible appeal under certain plea contexts)
- State v. Jones, 161 N.C.App. 60 (2003) (preservation of appeal rights in plea bargains; authority limits)
- Wall v. State, 348 N.C. 671 (1998) (benefit of bargain and appellate review considerations)
- State v. Rinehart, 195 N.C.App. 774 (2009) (dismissal of appeals from plea bargains; double jeopardy/ speedy trial context)
- State v. Rhodes, 163 N.C.App. 191 (2004) (follow Bolinger when reviewing plea procedures under certiorari)
- State v. Smith, 193 N.C.App. 739 (2008) (plea agreement preserving appellate review must comply with law)
