Kidnapping--second-degree--removal in connection with another felony
The trial court erred by denying defendant's motion to dismiss a charge of second-degree
kidnapping in a prosecution for armed robbery, conspiracy, and second-degree kidnapping. The
evidence falls short of showing that the victim's movement was a removal separate and apart
from the armed robbery and defendant was not exposed to greater danger than that inherent in
the armed robbery.
Appeal by defendant from judgments entered 31 October 1997
by Judge Coy E. Brewer, Jr. in Cumberland County Superior Court.
Heard in the Court of Appeals 11 January 1999.
Attorney General Michael F. Easley, by Associate Attorney
General Buren R. Shields, III, for the State.
Appellate Defender Malcolm Ray Hunter, Jr., by Assistant
Appellate Defender Anne M. Gomez, for defendant-appellant.
McGEE, Judge.
The record in this case tends to show that on 25 December
1995 three men identified as Jackson, Wilkins and Bryant decided
to rob George "Frank" Clark, Wilkins' acquaintance. They went to
Wilkins' house in a car driven by Bryant to pick up a shotgun to
use in the robbery. After they picked up the shotgun they
stopped at a gas station, where Jackson telephoned defendant,
Cornelius Dion Ross. Jackson, Wilkins and Bryant drove to
defendant's house and picked him up. All four discussed plans
for the proposed robbery. When they arrived at Clark's
apartment, Jackson, Wilkins and defendant got out of the car, and
Bryant remained in the car.
Clark was in his apartment with one of his co-workers, Mario
Price. At approximately 8:00 p.m., Wilkins knocked on the doorof Clark's apartment, determined that Clark was home, and asked
to use the bathroom. Shortly thereafter, defendant and Jackson
knocked on the door. Clark and Price went toward the door and
one of them opened it. Defendant, standing in front of Jackson,
asked if Wilkins had come in, and then asked, "Who is Frank?" to
determine which occupant of the apartment was Clark. When Clark
identified himself, defendant stepped aside, revealing Jackson,
who was holding the shotgun. Jackson pointed the shotgun at
Clark and Price and ordered them to step back and get down on the
floor. Price backed up two or three steps and dropped to the
floor in the apartment living room. Clark backed into the
apartment kitchen, where he dropped to the floor. Defendant,
meanwhile, closed the apartment door part way and apparently
stood watch.
Jackson went into the kitchen where Clark was down on the
floor and ordered Clark to take off his two rings and hand them
over. Jackson then told Clark to take him to Clark's bedroom.
In the bedroom, Jackson ordered Clark to get on the floor.
Jackson then took money from a pair of Clark's trousers and also
took a camcorder, a pager and a leather coat. Jackson called
defendant to come into the bedroom. When defendant went to the
bedroom door, Jackson tossed Clark's leather coat to defendant.
Then Jackson, Wilkins and defendant fled the apartment.
Defendant was convicted of robbery with a dangerous weapon,
conspiracy to commit robbery with a dangerous weapon and second-
degree kidnapping. He was sentenced to seventy-five to ninety-
nine months on the armed robbery conviction, twenty-five tothirty-nine months on the conspiracy conviction and 25 to 39
months on the second-degree kidnapping conviction, with the
sentences to be served consecutively. Defendant appeals.
During trial, defendant moved at the close of the State's
evidence and at the close of all the evidence for dismissal of
the second-degree kidnapping charge against him. Defendant
assigns error to the trial court's denial of his motion to
dismiss.
N.C. Gen. Stat. §§ 14-39(a)(2) and 14-39(b) (1998 Cum.
Supp.) define second-degree kidnapping:
(a) Any person who shall unlawfully confine,
restrain, or remove [another person] from one
place to another . . . without the consent of
such person . . . shall be guilty of
kidnapping if such confinement, restraint or
removal is for the purpose of:
(2) Facilitating the commission of any
felony[.]
(b). . . If the person kidnapped was released
in a safe place by the defendant and had not
been seriously injured or sexually assaulted,
the offense is kidnapping in the second
degree[.]
Our appellate courts have applied the statute in a number of
cases in which second-degree kidnapping has been charged in
connection with the commission of another felony.
In State v. Irwin, 304 N.C. 93, 282 S.E.2d 439 (1981), our
Supreme Court stated:
[W]e construe the phrase "removal from one
place to another" to require a removal
separate and apart from that which is an
inherent, inevitable part of the commission
of another felony. To permit separate andadditional punishment where there has been
only a technical asportation, inherent in the
other offense perpetrated, would violate a
defendant's constitutional protection against
double jeopardy. In an armed robbery, for
example, punishment for two offenses would be
sanctioned if the victim was forced to walk a
short distance towards the cash register or
to move away from it to allow defendant
access. Under such circumstances the victim
is not exposed to greater danger than that
inherent in the armed robbery itself, nor is
he subjected to the kind of danger and abuse
the kidnapping statute was designed to
prevent.
Id. at 103, 282 S.E.2d at 446 (citation omitted).
In State v. Beatty, 347 N.C. 555, 495 S.E.2d 367 (1998), our
Supreme Court said, "'The key question . . . is whether the
kidnapping charge is supported by evidence from which a jury
could reasonably find that the necessary restraint for kidnapping
"exposed [the victim] to greater danger than that inherent in the
armed robbery itself."'" Id. at 559, 495 S.E.2d at 369-70
(citations omitted).
In considering a motion to dismiss, "[t]he evidence must be
considered in the light most favorable to the State and the State
is entitled to every reasonable inference to be drawn from that
evidence." State v. Roseborough, 344 N.C. 121, 126, 472 S.E.2d
763, 766 (1996) (citation omitted).
In the case before us, the defendant argues his actions in
concert with Jackson did not amount to "a removal separate and
apart" from the commission of the armed robbery. Irwin at 103,
282 S.E.2d at 446. The State argues that Jackson removed Clark
from the apartment living room to the kitchen. However, the
record does not support that assertion. The record indicatesthat, upon entering the apartment, Jackson pointed the shotgun at
Clark and Price and ordered them to step away from the apartment
door and get on the floor. Price backed up a few steps and
dropped to the floor in the living room, while Clark backed into
the apartment kitchen and dropped to the floor. The record
contains no evidence that Jackson ordered Clark from the living
room into the kitchen. Clark's testimony was that he backed all
the way into the kitchen when Jackson entered the apartment and
ordered him and Price to back up and get on the floor. "[T]hat's
as far as I could back up," Clark testified. The State's
evidence, taken in its strongest light, falls short of showing
that Clark's movement into the kitchen was a removal that was
"separate and apart" from the armed robbery. Irwin at 103, 282
S.E.2d at 446.
Jackson followed Clark into the kitchen and ordered Clark to
take him to Clark's bedroom. In the bedroom, Jackson ordered
Clark to the floor and then took money and other items from the
bedroom. Defendant argues that Jackson's action ordering Clark
into the bedroom was an "inherent" part of the armed robbery.
Irwin at 103, 282 S.E.2d at 446.
Clark was the particular target of the robbery, and he was
ordered into his bedroom as part of the robbery. Clark testified
that while the two men were in the bedroom, Jackson asked Clark
where he had his money. Clark responded that some money was in
the pocket of trousers lying on the bedroom floor, and Jackson
took the money from the trousers. While the two men were in the
bedroom, Jackson also took the other items noted above. Further,the record contains no evidence suggesting that the removal of
Clark to his bedroom as part of the robbery "exposed [him] to
greater danger than that inherent in the armed robbery itself."
Beatty at 559, 495 S.E.2d at 369 (citations omitted).
The State argues that the facts before us are similar to
those in State v. Joyce, 104 N.C. App. 558, 410 S.E.2d 516
(1991), cert. denied, 331 N.C. 120, 414 S.E.2d 764 (1992), an
armed robbery case in which our Court upheld the trial court's
refusal to dismiss second-degree kidnapping charges. We
disagree. In Joyce, the victims of the robbery "were moved from
one room to another room where they were confined." Id. at 567,
410 S.E.2d at 521. This Court noted that "[t]he removals were
not an integral part of the crime nor necessary to facilitate the
robberies, since the rooms where the victims were ordered to go
did not contain safes, cash registers or lock boxes which held
property to be taken." Id. (emphasis added). The facts in the
case before us are not comparable to those in Joyce. Clark was
ordered to go to his bedroom, where Jackson questioned him about
the location of his money and where Jackson took money and a
number of items. Unlike in Joyce, the room where Jackson ordered
his victim to go contained property that Jackson stole.
The State also directs our attention to State v. Brice, 126
N.C. App. 788, 486 S.E.2d 719 (1997), another armed robbery case
in which our Court upheld the trial court's refusal to dismiss
second-degree kidnapping charges, but awarded defendants a new
trial on other grounds. But Brice, too, is distinguishable from
the case before us. In Brice, while one defendant, Good, was ina bedroom robbing two male victims of valuables, an accomplice,
Tate, was in the living room with a female victim. Defendant
Tate threatened the woman with a gun and forced her to lie face
down on the living room floor but took nothing from her. Brice
at 791, 486 S.E.2d at 720 (emphasis added). In Brice, our Court
held that terrorizing the woman in the living room was not an
inherent part of the robbery taking place in the bedroom. Id.
Moreover, while the Brice court did not address this point, we
observe that in Brice, Tate's action threatening the woman with a
gun in the living room "exposed [her] to greater danger than that
inherent in the armed robbery" that was taking place in the
bedroom. See Beatty at 559, 495 S.E.2d at 369-70 (citations
omitted).
State v. Davidson, 77 N.C. App. 540, 335 S.E.2d 518 (1985),
disc. review denied, 315 N.C. 393, 338 S.E.2d 882 (1986), is
another armed robbery case in which our Court denied a motion to
dismiss a second-degree kidnapping charge. In Davidson, the
robbers forced the victims to go thirty to thirty-five feet from
the front of a store to a dressing room in the rear and bound the
victims with tape. Davidson at 543, 335 S.E.2d at 520. The
Davidson court reasoned that none of the store's property was
kept in the dressing room and that moving the victims there was
not an "inherent" part of the robbery. Id. Noting the
distinction between actions that are "inherent" in an armed
robbery and those that are not, the Davidson court, citing Irwin
at 102-03, 282 S.E.2d at 446, said, "A restraint which is an
inherent, inevitable element of a felony such as armed robberywill not sustain a separate conviction for kidnapping under N.C.
Gen. Stat. 14-39(a)." Id. at 542, 335 S.E.2d at 519-20.
In the case before us, the victim Clark was ordered at
gunpoint to go to his bedroom, where items were taken from him.
Jackson's actions, while reprehensible, were an "inherent" part
of the armed robbery. Irwin at 103, 282 S.E.2d at 446. Clark
was not "exposed . . . to greater danger than that inherent in
the armed robbery[.]" See Beatty at 559, 495 S.E.2d at 369-70
(citations omitted).
It was error for the trial court to deny defendant's motion
to dismiss the charge of second-degree kidnapping, and the
conviction for second-degree kidnapping is vacated.
Our decision vacating the second-degree kidnapping charge
makes it unnecessary for us to address defendant's other
assignment of error related to that charge.
We have reviewed defendant's remaining assignment of error
as to the trial of his case and find it to be without merit.
Vacated in part, no error in part.
Chief Judge EAGLES and Judge MARTIN concur.
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