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State v. Phillips
230 N.C. App. 382
| N.C. Ct. App. | 2013
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Background

  • 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)
Read the full case

Case Details

Case Name: State v. Phillips
Court Name: Court of Appeals of North Carolina
Date Published: Nov 5, 2013
Citation: 230 N.C. App. 382
Docket Number: No. COA13-449
Court Abbreviation: N.C. Ct. App.