General Criminal Investigation

Facing a criminal charge can be confusing, especially if you are unfamiliar with how offenses are classified under North Carolina law. In Wake County, criminal charges range from relatively minor misdemeanors to serious felony offenses, each carrying different penalties and long-term consequences. 

Whether the charge is minor or more serious, understanding what it involves and how it may impact your future is an important first step in moving forward. 

How Criminal Charges Are Classified in North Carolina 

Criminal offenses in North Carolina are generally divided into two categories: 

  • Misdemeanors  
  • Felonies  

Misdemeanors are typically less serious offenses and are classified into Classes A1, 1, 2, and 3. Felonies are more serious and are classified from Class I up to Class A, with Class A being the most severe. These classifications play a significant role in determining potential penalties, including jail or prison time, fines, and probation (G.S. § 15A-1340.23G.S. § 15A-1340.17). 

Common Misdemeanor Charges in Wake County

  • Driving While Impaired (DWI)

DWI is one of the most frequently charged offenses in Raleigh and throughout Wake County. A person may be charged if they operate a vehicle while impaired by alcohol, drugs, or another substance (G.S. § 20-138.1). 

Example: A driver stopped for speeding who shows signs of impairment may be asked to perform field sobriety tests and could be arrested for DWI based on the results and officer observations. 

Penalties can vary depending on factors such as prior convictions, Blood Alcohol Content (BAC)  level, and whether any aggravating factors are present. Even a first-time offense may result in license suspension, fines, probation, and mandatory substance abuse treatment.

  • Simple Assault

Simple assault generally involves intentionally causing or attempting to cause harm to another person, or placing someone in fear of immediate harm (G.S. § 14-33). 

Although often charged as a misdemeanor, the consequences can still be significant, especially if there are prior offenses or if the alleged victim falls into a protected category. These cases frequently arise from disputes that escalate quickly. 

Example: A heated argument that turns physical, even without serious injury, can result in a simple assault charge.

  • Possession of Marijuana or Drug Paraphernalia

Possession-related offenses are common in Wake County and may involve small amounts of controlled substances or items used to consume them (G.S. § 90-95). 

While some possession charges are misdemeanors, the penalties can still include fines, probation, and a criminal record. The classification may change depending on the type and amount of the substance involved. 

Example: A routine traffic stop that leads to the discovery of marijuana or paraphernalia in a vehicle may result in criminal charges.

  • Larceny or Shoplifting (Theft) 

Larceny involves taking another person’s property without permission and with the intent to permanently deprive them of it (G.S. § 14-72). 

The severity of the charge often depends on the value of the property and the circumstances of the alleged offense. Even misdemeanor larceny can carry lasting consequences, including a criminal record that may affect employment opportunities. 

Example: Shoplifting merchandise from a retail store in Raleigh may result in a larceny charge, and under certain circumstances can rise to the level of a felony offense. 

Common Felony Charges in Wake County

  • Felony Drug Offenses

Drug-related charges can quickly become more serious when larger quantities or evidence of intent to sell or distribute are involved (G.S. § 90-95). 

Felony drug convictions may carry significant penalties, including longer periods of incarceration, higher fines, and extended probation. These cases often involve detailed investigations and evidence analysis. 

Example: Possessing a quantity of a controlled substance that suggests distribution, rather than personal use, may lead to more serious felony charges.

  • Assault with a Deadly Weapon or Assaults Resulting in Serious Injury

Assault charges may be elevated to a felony when a weapon is used or when serious injury occurs (G.S. § 14-32). 

These charges are treated more severely due to the increased risk of harm. Depending on the circumstances, penalties may include substantial prison time. 

Example: Using an object such as a knife or firearm during an altercation can result in felony-level charges.

  • Breaking and Entering

Breaking and entering involves unlawfully entering a building with the intent to commit a crime inside, such as theft (G.S. § 14-54). 

This charge does not necessarily require forced entry. Simply entering without permission and with criminal intent may be enough to support the charge. 

Example: Entering a business after hours with the intent to take property may lead to felony charges.

  • Financial and Fraud Crimes

Crimes involving fraud, identity theft, or financial exploitation are often charged as felonies, depending on the amount involved and the nature of the conduct. 

These offenses can be complex and may involve financial records, digital evidence, and multiple parties. Convictions can carry both criminal penalties and long-term financial consequences. 

Example: Using another person’s credit card or personal information without authorization may result in felony fraud charges. 

Why the Classification Matters 

The classification of a charge directly affects potential penalties. Misdemeanors may result in fines, probation, or short-term jail time, while felonies can carry longer prison sentences and more serious long-term consequences. 

Beyond the courtroom, a criminal conviction may impact employment, housing opportunities, professional licenses, firearm rights, voting rights, and your overall reputation. 

What to Do If You Are Charged  

Facing a criminal charge can feel uncertain, especially when the stakes involve your record, your career, and your future. Taking the time to understand the charge and how the process works can make a meaningful difference in how you approach your next steps. 

At Tharrington Smith LLP, our attorneys bring decades of experience representing individuals in Raleigh, Wake County, or throughout North Carolina. We approach each case with careful analysis, strategic thinking, and a commitment to achieving the best possible outcome based on the specific facts involved. 

Speaking with an experienced criminal defense attorney early in the process can provide clarity, protect your rights, and help you make informed decisions moving forward. 

 

 

Disclaimer: This blog post is provided for informational purposes only and should not be considered legal advice. Criminal laws in North Carolina are complex and fact-specific, and outcomes vary depending on the details of each case. For advice tailored to your situation, please contact our criminal defense attorneys at Tharrington Smith in Raleigh, North Carolina. 

© Tharrington Smith, LLP 

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