State v. Phillips
230 N.C. App. 382
| N.C. Ct. App. | 2013Background
- Phillips, an attorney, faced a criminal contempt proceeding in Stanly County; the 5 December 2012 order failed to specify the standard of proof used.
- The 9 July 2012 district court ordered disposition of seized physical evidence in a case involving Phillips's client, with both civil and criminal matters referenced on the same proposed order.
- The civil case was dismissed, but the criminal trespass charge remained on appeal; Phillips prepared an order seeking return of a cell phone seized during the criminal investigation.
- Judge Barrett stayed the disposition of the evidence and ordered Phillips to show cause why he should not be held in contempt for ex parte submissions using a civil docket number for a criminal matter.
- The trial court later found Phillips in contempt, censured him, and fined $500, but did not indicate that the standard of proof beyond a reasonable doubt applied to the findings.
- The appellate court reversed, holding the lack of a stated standard of proof rendered the contempt order fatally deficient under Cogdell and related precedents.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the 5 December 2012 contempt order states the proper standard of proof. | Phillips contends the order lacked the beyond-a-reasonable-doubt standard. | State/Trial court did not specify the standard of proof (no adequate counter-argument in opinion). | Order reversed for not applying the proper standard. |
Key Cases Cited
- In re Contempt Proceedings Against Cogdell, 183 N.C. App. 286 (2007) (requires finding facts beyond a reasonable doubt in summary contempt orders)
- State v. Ford, 164 N.C. App. 566 (2004) (contempt orders defective when the beyond-reasonable-doubt standard is not stated)
- State v. Verbal, 41 N.C. App. 306 (1979) (implies standard of proof must be indicated in findings)
