[
  {
    "id": 4162303,
    "name": "STATE OF NORTH CAROLINA, Plaintiff v. PHILIP MORRIS USA, INC.; R.J. REYNOLDS TOBACCO COMPANY; BROWN & WILLIAMSON TOBACCO COMPANY, Individually and as successor by merger to THE AMERICAN TOBACCO COMPANY; and LORILLARD TOBACCO COMPANY, Defendants",
    "name_abbreviation": "State v. Philip Morris USA, Inc.",
    "decision_date": "2008-10-07",
    "docket_number": "No. COA07-409",
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            "page": "512"
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            "parenthetical": "internal citations omitted"
          }
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        "cite": "643 S.E.2d 566",
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        "reporter": "S.E.2d",
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          12638095
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          {
            "page": "570",
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        "cite": "620 S.E.2d 873",
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        "case_ids": [
          12634254
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          {
            "page": "880",
            "parenthetical": "quoting Toomer v. Garrett, 155 N.C. App. 462, 468, 574 S.E.2d 76, 83 (2002), appeal dismissed and disc. review denied, 357 N.C. 66, 579 S.E.2d 576 (2003)"
          },
          {
            "page": "880"
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          {
            "page": "879"
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          {
            "page": "879"
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            "page": "880"
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            "page": "880-81"
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        "cite": "654 S.E.2d 248",
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        "cite": "361 N.C. 690",
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          3738880,
          3744162,
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          3742814
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          "/se2d/654/0248-02",
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      {
        "cite": "638 S.E.2d 552",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "case_ids": [
          12637388
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            "page": "555"
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      {
        "cite": "654 S.E.2d 47",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "case_ids": [
          12640039
        ],
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          {
            "page": "51",
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          }
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      {
        "cite": "647 S.E.2d 461",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "case_ids": [
          12638957
        ],
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        "pin_cites": [
          {
            "page": "465",
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      {
        "cite": "657 S.E.2d 361",
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        "reporter": "S.E.2d",
        "case_ids": [
          12640450
        ],
        "weight": 14,
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        "pin_cites": [
          {
            "page": "363"
          },
          {
            "page": "365"
          },
          {
            "page": "365"
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          {
            "page": "365"
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          {
            "page": "365"
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          {
            "page": "366"
          },
          {
            "page": "366"
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          {
            "page": "366"
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            "page": "366-67"
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            "page": "366"
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        "cite": "644 S.E.2d 201",
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        "case_ids": [
          12638295
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          {
            "page": "202",
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        "cite": "622 S.E.2d 718",
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        "case_ids": [
          12634565
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          {
            "page": "722"
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          {
            "page": "722"
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          {
            "page": "722-23",
            "parenthetical": "holding that when appellant failed to file for judicial settlement after receiving amendments and objections, record on appeal was settled by \"operation of Rules 11 and 12\" even though parties continued to discuss contents of record and subsequently reached agreement"
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            "page": "723",
            "parenthetical": "holding that 50-day period between appellee's serving amendments and objections to appellant's proposed record on appeal and appellant's filing the record on appeal with appellate court warranted dismissal under Rules 11 and 12"
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            "page": "723",
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        "cite": "192 N.C. App. 544",
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        "case_ids": [
          4160563
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            "page": "555-56"
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        "cite": "472 S.E.2d 8",
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        "reporter": "S.E.2d",
        "year": 1996,
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      {
        "cite": "343 N.C. 511",
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        "reporter": "N.C.",
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          798892,
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      {
        "cite": "468 S.E.2d 856",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
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          {
            "page": "858"
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      {
        "cite": "122 N.C. App. 265",
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        "reporter": "N.C. App.",
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          11916694
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            "page": "268"
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      {
        "cite": "251 F.3d 662",
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        "case_ids": [
          11095771
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            "page": "663-64"
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          {
            "page": "666"
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            "page": "664",
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          }
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      },
      {
        "cite": "660 N.E.2d 259",
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        "reporter": "N.E.2d",
        "year": 1996,
        "pin_cites": [
          {
            "page": "263",
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        ],
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      {
        "cite": "277 Ill. App. 3d 1",
        "category": "reporters:state",
        "reporter": "Ill. App. 3d",
        "case_ids": [
          1172398
        ],
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        "pin_cites": [
          {
            "page": "7",
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        "cite": "976 F. Supp. 659",
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          935682
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        "pin_cites": [
          {
            "page": "669",
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            "page": "668",
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            "page": "663",
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        "cite": "88 F. Supp. 2d 1234",
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        "reporter": "F. Supp. 2d",
        "case_ids": [
          11469962
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        "pin_cites": [
          {
            "page": "1245"
          }
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      {
        "cite": "110 F.3d 1303",
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        "reporter": "F.3d",
        "case_ids": [
          694897
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        "weight": 6,
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        "pin_cites": [
          {
            "page": "1305"
          },
          {
            "page": "1310",
            "parenthetical": "internal citations omitted"
          },
          {
            "page": "1311",
            "parenthetical": "emphasis added"
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          {
            "page": "1303"
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          {
            "page": "1306",
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      {
        "cite": "554 S.E.2d 840",
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        "reporter": "S.E.2d",
        "year": 2001,
        "pin_cites": [
          {
            "page": "847"
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      {
        "cite": "147 N.C. App. 52",
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        "reporter": "N.C. App.",
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          9377813
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            "page": "60"
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        "cite": "121 S. Ct. 191",
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        "reporter": "S. Ct.",
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          11108409
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        "year": 2000,
        "opinion_index": 0,
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        "cite": "148 L. Ed. 2d 132",
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        "reporter": "L. Ed. 2d",
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      {
        "cite": "531 U.S. 880",
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        "reporter": "U.S.",
        "case_ids": [
          9550755,
          9551108,
          9551591,
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          9550890,
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          9550956,
          9551279,
          9551440,
          9551731,
          9551510,
          9551196,
          9550814
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          "/us/531/0880-08",
          "/us/531/0880-12",
          "/us/531/0880-04",
          "/us/531/0880-07",
          "/us/531/0880-09",
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          "/us/531/0880-10",
          "/us/531/0880-06",
          "/us/531/0880-02"
        ]
      },
      {
        "cite": "211 F.3d 399",
        "category": "reporters:federal",
        "reporter": "F.3d",
        "case_ids": [
          1743172
        ],
        "year": 1999,
        "pin_cites": [
          {
            "page": "407"
          }
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      {
        "cite": "153 F.3d 516",
        "category": "reporters:federal",
        "reporter": "F.3d",
        "case_ids": [
          11705808
        ],
        "year": 1998,
        "pin_cites": [
          {
            "page": "518",
            "parenthetical": "in order to avoid dismissal under Rule 12(b)(6), \" T was turned down for a job because of my race' is all a complaint has to say\""
          }
        ],
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      {
        "cite": "534 U.S. 506",
        "category": "reporters:federal",
        "reporter": "U.S.",
        "case_ids": [
          9108377
        ],
        "weight": 3,
        "year": 2002,
        "pin_cites": [
          {
            "page": "514",
            "parenthetical": "finding complaint sufficient when plaintiff \"alleged that he had been terminated on account of his national origin in violation of Title VII and on account of his age in violation of the ADEA\""
          },
          {
            "page": "11",
            "parenthetical": "finding complaint sufficient when plaintiff \"alleged that he had been terminated on account of his national origin in violation of Title VII and on account of his age in violation of the ADEA\""
          },
          {
            "page": "999",
            "parenthetical": "finding complaint sufficient when plaintiff \"alleged that he had been terminated on account of his national origin in violation of Title VII and on account of his age in violation of the ADEA\""
          }
        ],
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        "case_paths": [
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      },
      {
        "cite": "35 F.3d 709",
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        "reporter": "F.3d",
        "case_ids": [
          10527951
        ],
        "weight": 2,
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        "pin_cites": [
          {
            "page": "713",
            "parenthetical": "\"In order to survive a motion to dismiss, the plaintiff must specifically allege the events claimed to constitute intentional discrimination as well as circumstances giving rise to a plausible inference of racially discriminatory intent.\""
          },
          {
            "page": "714",
            "parenthetical": "affirming dismissal of racial discrimination claim where complaint lacked fact-specific allegations of racial animus and included factual allegations indicating \"race-neutral factors\" that may have led to the challenged conduct"
          }
        ],
        "opinion_index": 0,
        "case_paths": [
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      },
      {
        "cite": "897 F. Supp. 893",
        "category": "reporters:federal",
        "reporter": "F. Supp.",
        "case_ids": [
          7841972
        ],
        "year": 1995,
        "pin_cites": [
          {
            "page": "896"
          }
        ],
        "opinion_index": 0,
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      },
      {
        "cite": "486 S.E.2d 733",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "weight": 2,
        "year": 1997,
        "pin_cites": [
          {
            "page": "734",
            "parenthetical": "quoting Sterling v. Se. Penn. Transp. Auth., 897 F. Supp. 893, 896 (E.D. Pa. 1995)"
          },
          {
            "page": "735"
          }
        ],
        "opinion_index": 0
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      {
        "cite": "126 N.C. App. 826",
        "category": "reporters:state",
        "reporter": "N.C. App.",
        "case_ids": [
          11713689
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        "weight": 2,
        "year": 1997,
        "pin_cites": [
          {
            "page": "827",
            "parenthetical": "quoting Sterling v. Se. Penn. Transp. Auth., 897 F. Supp. 893, 896 (E.D. Pa. 1995)"
          },
          {
            "page": "828"
          }
        ],
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      {
        "cite": "293 F.3d 726",
        "category": "reporters:federal",
        "reporter": "F.3d",
        "case_ids": [
          9417317
        ],
        "year": 2002,
        "pin_cites": [
          {
            "page": "730-31"
          }
        ],
        "opinion_index": 0,
        "case_paths": [
          "/f3d/293/0726-01"
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      },
      {
        "cite": "117 S. Ct. 952",
        "category": "reporters:federal",
        "reporter": "S. Ct.",
        "year": 1997,
        "opinion_index": 0
      },
      {
        "cite": "136 L. Ed. 2d 839",
        "category": "reporters:federal",
        "reporter": "L. Ed. 2d",
        "year": 1997,
        "opinion_index": 0
      },
      {
        "cite": "471 S.E.2d 342",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "year": 1996,
        "pin_cites": [
          {
            "page": "347",
            "parenthetical": "holding that \u00a7 1983 action based on violation of substantive constitutional right - as opposed to procedural due process - not precluded by failure to exhaust state administrative remedies"
          }
        ],
        "opinion_index": 0
      },
      {
        "cite": "343 N.C. 426",
        "category": "reporters:state",
        "reporter": "N.C.",
        "case_ids": [
          798949
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        "year": 1996,
        "pin_cites": [
          {
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          }
        ],
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      },
      {
        "cite": "283 S.E.2d 507",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "year": 1981,
        "pin_cites": [
          {
            "page": "510"
          }
        ],
        "opinion_index": 0
      },
      {
        "cite": "304 N.C. 332",
        "category": "reporters:state",
        "reporter": "N.C.",
        "case_ids": [
          8567608
        ],
        "year": 1981,
        "pin_cites": [
          {
            "page": "338"
          }
        ],
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        "case_paths": [
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      },
      {
        "cite": "117 S. Ct. 754",
        "category": "reporters:federal",
        "reporter": "S. Ct.",
        "year": 1997,
        "opinion_index": 0
      },
      {
        "cite": "136 L. Ed. 2d 691",
        "category": "reporters:federal",
        "reporter": "L. Ed. 2d",
        "year": 1997,
        "opinion_index": 0
      },
      {
        "cite": "519 U.S. 1084",
        "category": "reporters:federal",
        "reporter": "U.S.",
        "case_ids": [
          11754787,
          11754948,
          11755241,
          11754572,
          11755319,
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          11755376,
          11755154,
          11755477,
          11755543,
          11754647,
          11754842,
          11754716
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        "opinion_index": 0,
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          "/us/519/1084-03",
          "/us/519/1084-06",
          "/us/519/1084-04"
        ]
      },
      {
        "cite": "87 F.3d 1491",
        "category": "reporters:federal",
        "reporter": "F.3d",
        "case_ids": [
          573
        ],
        "year": 1996,
        "pin_cites": [
          {
            "page": "1509"
          }
        ],
        "opinion_index": 0,
        "case_paths": [
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      },
      {
        "cite": "599 S.E.2d 888",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "year": 2004,
        "opinion_index": 0
      },
      {
        "cite": "358 N.C. 649",
        "category": "reporters:state",
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          2987357
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        "year": 2004,
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        "cite": "547 S.E.2d 811",
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        "year": 2001,
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        "cite": "538 S.E.2d 601",
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            "page": "611",
            "parenthetical": "holding that when statute requires willfulness, word \"willfully\" means more than intention to commit offense"
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        "cite": "140 N.C. App. 606",
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        "cite": "67 S.E. 751",
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            "page": "752",
            "parenthetical": "\"The word willful as used within the meaning of the statute implies something more than a mere voluntary purpose. When used in criminal statutes the word willful means not only designedly, but also with a 'bad purpose.' \""
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        "cite": "152 N.C. 800",
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        "year": 1940,
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            "page": "823"
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        "cite": "218 N.C. 258",
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        "cite": "454 S.E.2d 688",
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            "page": "691",
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        "cite": "118 N.C. App. 130",
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        "cite": "172 N.C. App. 772",
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        "case_ids": [
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      {
        "cite": "273 S.E.2d 307",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "year": 1980,
        "opinion_index": 0
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      {
        "cite": "267 S.E.2d 582",
        "category": "reporters:state_regional",
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            "page": "584"
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      {
        "cite": "47 N.C. App. 658",
        "category": "reporters:state",
        "reporter": "N.C. App.",
        "case_ids": [
          8551721
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        "weight": 2,
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            "page": "660"
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            "page": "660"
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        "cite": "276 S.E.2d 443",
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        "reporter": "S.E.2d",
        "year": 1981,
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            "page": "447",
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        ],
        "opinion_index": 0
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      {
        "cite": "302 N.C. 550",
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        "reporter": "N.C.",
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          8567833
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        "year": 1981,
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        "cite": "444 S.E.2d 431",
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        "pin_cites": [
          {
            "page": "434"
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      {
        "cite": "336 N.C. 412",
        "category": "reporters:state",
        "reporter": "N.C.",
        "case_ids": [
          2534961
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        "year": 1994,
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            "page": "417-18"
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        "cite": "191 N.C. App. 474",
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        "case_ids": [
          4160226
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        "pin_cites": [
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        "cite": "141 S.E.2d 473",
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        "reporter": "S.E.2d",
        "year": 1965,
        "pin_cites": [
          {
            "page": "474"
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        "opinion_index": 0
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      {
        "cite": "264 N.C. 348",
        "category": "reporters:state",
        "reporter": "N.C.",
        "case_ids": [
          8572977
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        "year": 1965,
        "pin_cites": [
          {
            "page": "349"
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        "opinion_index": 0,
        "case_paths": [
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        "cite": "N.C. Gen. Stat. \u00a7 14-453",
        "category": "laws:leg_statute",
        "reporter": "N.C. Gen. Stat.",
        "year": 2007,
        "pin_cites": [
          {
            "page": "(la)"
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        ],
        "opinion_index": 0
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      {
        "cite": "113 S. Ct. 321",
        "category": "reporters:federal",
        "reporter": "S. Ct.",
        "year": 1992,
        "opinion_index": 0
      },
      {
        "cite": "121 L. Ed. 2d 241",
        "category": "reporters:federal",
        "reporter": "L. Ed. 2d",
        "year": 1992,
        "opinion_index": 0
      },
      {
        "cite": "416 S.E.2d 398",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "year": 1992,
        "opinion_index": 0
      },
      {
        "cite": "331 N.C. 290",
        "category": "reporters:state",
        "reporter": "N.C.",
        "case_ids": [
          2502533,
          2498248,
          2500400,
          2499516,
          2497727
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        "year": 1992,
        "opinion_index": 0,
        "case_paths": [
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          "/nc/331/0290-05",
          "/nc/331/0290-02",
          "/nc/331/0290-03"
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      },
      {
        "cite": "410 S.E.2d 226",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "year": 1991,
        "pin_cites": [
          {
            "page": "230",
            "parenthetical": "internal citations omitted"
          }
        ],
        "opinion_index": 0
      },
      {
        "cite": "104 N.C. App. 498",
        "category": "reporters:state",
        "reporter": "N.C. App.",
        "case_ids": [
          8522544
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        "year": 1991,
        "pin_cites": [
          {
            "page": "504",
            "parenthetical": "internal citations omitted"
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        ],
        "opinion_index": 0,
        "case_paths": [
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      {
        "cite": "465 S.E.2d 545",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "year": 1995,
        "opinion_index": 0
      },
      {
        "cite": "342 N.C. 416",
        "category": "reporters:state",
        "reporter": "N.C.",
        "case_ids": [
          796160,
          796007,
          796143,
          796091,
          795967
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        "year": 1995,
        "opinion_index": 0,
        "case_paths": [
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          "/nc/342/0416-03",
          "/nc/342/0416-02",
          "/nc/342/0416-01"
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      },
      {
        "cite": "460 S.E.2d 915",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "pin_cites": [
          {
            "page": "925"
          }
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        "opinion_index": 0
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      {
        "cite": "120 N.C. App. 54",
        "category": "reporters:state",
        "reporter": "N.C. App.",
        "case_ids": [
          11914074
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        "pin_cites": [
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            "page": "71"
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        "opinion_index": 0,
        "case_paths": [
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      {
        "cite": "608 S.E.2d 66",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "year": 2004,
        "opinion_index": 0
      },
      {
        "cite": "359 N.C. 196",
        "category": "reporters:state",
        "reporter": "N.C.",
        "case_ids": [
          3800106,
          3799246,
          3794191,
          3796501,
          3797463,
          3793913
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          "/nc/359/0196-03",
          "/nc/359/0196-04",
          "/nc/359/0196-02"
        ]
      },
      {
        "cite": "191 S.E.2d 369",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "year": 1972,
        "pin_cites": [
          {
            "page": "373"
          }
        ],
        "opinion_index": 0
      },
      {
        "cite": "16 N.C. App. 101",
        "category": "reporters:state",
        "reporter": "N.C. App.",
        "case_ids": [
          8548914
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        "year": 1972,
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        "case_paths": [
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        "cite": "599 S.E.2d 79",
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        "pin_cites": [
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            "page": "86"
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        "opinion_index": 0
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      {
        "cite": "165 N.C. App. 598",
        "category": "reporters:state",
        "reporter": "N.C. App.",
        "case_ids": [
          8999343
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        "pin_cites": [
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      {
        "cite": "544 S.E.2d 233",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "year": 2000,
        "opinion_index": 0
      },
      {
        "cite": "352 N.C. 152",
        "category": "reporters:state",
        "reporter": "N.C.",
        "case_ids": [
          685095,
          684969,
          685009,
          684917,
          685082
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        "year": 2000,
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        "case_paths": [
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          "/nc/352/0152-03",
          "/nc/352/0152-02",
          "/nc/352/0152-01"
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      },
      {
        "cite": "527 S.E.2d 693",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "pin_cites": [
          {
            "page": "699"
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        "opinion_index": 0
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      {
        "cite": "137 N.C. App. 256",
        "category": "reporters:state",
        "reporter": "N.C. App.",
        "case_ids": [
          11092887
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        "pin_cites": [
          {
            "page": "265"
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        "case_paths": [
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      },
      {
        "cite": "297 S.E.2d 599",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "year": 1982,
        "pin_cites": [
          {
            "page": "601",
            "parenthetical": "\"The trial court must charge the essential elements of the offense.\""
          }
        ],
        "opinion_index": 0
      },
      {
        "cite": "307 N.C. 253",
        "category": "reporters:state",
        "reporter": "N.C.",
        "case_ids": [
          8561423
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        "year": 1982,
        "pin_cites": [
          {
            "page": "256",
            "parenthetical": "\"The trial court must charge the essential elements of the offense.\""
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        ],
        "opinion_index": 0,
        "case_paths": [
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      {
        "cite": "376 S.E.2d 745",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "year": 1989,
        "pin_cites": [
          {
            "page": "748",
            "parenthetical": "emphasis added"
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        ],
        "opinion_index": 0
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      {
        "cite": "324 N.C. 190",
        "category": "reporters:state",
        "reporter": "N.C.",
        "case_ids": [
          2486024
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        "year": 1989,
        "pin_cites": [
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            "page": "195",
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        "case_paths": [
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      {
        "cite": "135 S.E.2d 626",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "year": 1964,
        "pin_cites": [
          {
            "page": "629"
          }
        ],
        "opinion_index": 0
      },
      {
        "cite": "261 N.C. 558",
        "category": "reporters:state",
        "reporter": "N.C.",
        "case_ids": [
          8574609
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        "year": 1964,
        "pin_cites": [
          {
            "page": "561"
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        ],
        "opinion_index": 0,
        "case_paths": [
          "/nc/261/0558-01"
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      },
      {
        "cite": "446 S.E.2d 83",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "year": 1994,
        "pin_cites": [
          {
            "page": "86-87",
            "parenthetical": "quoting State v. Ferguson, 261 N.C. 558, 561, 135 S.E.2d 626, 629 (1964)"
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        ],
        "opinion_index": 0
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      {
        "cite": "337 N.C. 182",
        "category": "reporters:state",
        "reporter": "N.C.",
        "case_ids": [
          2549457
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        "year": 1994,
        "pin_cites": [
          {
            "page": "188",
            "parenthetical": "quoting State v. Ferguson, 261 N.C. 558, 561, 135 S.E.2d 626, 629 (1964)"
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        "opinion_index": 0,
        "case_paths": [
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      },
      {
        "cite": "113 S. Ct. 2364",
        "category": "reporters:federal",
        "reporter": "S. Ct.",
        "year": 1993,
        "opinion_index": 0
      },
      {
        "cite": "301 N.C. 102",
        "category": "reporters:state",
        "reporter": "N.C.",
        "case_ids": [
          8563497,
          8563530,
          8563475,
          8563603,
          8563571
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        "opinion_index": 1,
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          "/nc/301/0102-05",
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        "cite": "N.C. Gen. Stat. \u00a7 14-455",
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            "page": "(a)",
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      {
        "cite": "571 S.E.2d 883",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
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        "year": 2002,
        "pin_cites": [
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      {
        "cite": "154 N.C. App. 515",
        "category": "reporters:state",
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          9251004
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        "weight": 2,
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            "page": "517"
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        "cite": "135 S.E.2d 574",
        "category": "reporters:state_regional",
        "reporter": "S.E.2d",
        "year": 1964,
        "pin_cites": [
          {
            "page": "577",
            "parenthetical": "\"Ordinarily, when the conjunctive \"and\" connects words, phrases or clauses of a statutory sentence, they are to be considered jointly.\" (Citation omitted)"
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      {
        "cite": "261 N.C. 532",
        "category": "reporters:state",
        "reporter": "N.C.",
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          8574501
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            "page": "535",
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        "cite": "457 S.E.2d 276",
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        "reporter": "S.E.2d",
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        "pin_cites": [
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            "page": "292"
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        "opinion_index": 1
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      {
        "cite": "339 N.C. 622",
        "category": "reporters:state",
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