1. Indigent Defendants--funds for expert witness--eyewitness identification
The trial court did not abuse its discretion by denying defendant's motion for funds to
employ an eyewitness identification expert where defendant failed to make the required
threshold showing that he would be deprived of a fair trial without the expert assistance or that
there was a reasonable likelihood that the expert assistance would materially assist him in the
preparation of his case.
2. Indigent Defendants--funds for expert witness--ex parte hearing on motion
The trial court did not abuse its discretion by refusing defendant's request for an ex parte
hearing on his motion for funds to employ an eyewitness identification expert. While access to
the basic tools of an adequate defense is a core requirement of a fundamentally fair trial, the
need for an ex parte hearing on a motion for expert assistance is not. And, while it has been held
that the trial court is constitutionally required to grant indigent defendants an ex parte hearing to
establish the need for a psychiatric expert, a request for an eyewitness identification expert does
not require the constitutional protections afforded the request for a psychiatric expert.
3. Evidence--identification--eyewitness
The trial court did not err at a hearing on a motion for appropriate relief by denying
defendant's motion to suppress identification testimony from the victims of a robbery and
shooting. Under the totality of the circumstances, there was no substantial likelihood of
irreparable misidentification and the identifications were not impermissibly suggestive.
4. Criminal Law--motion for appropriate relief--newly discovered evidence--
confession
The trial court did not abuse its discretion by denying defendant's motion for appropriate
relief with regard to the confession of a cousin of an accomplice. The trial court is in the best
position to judge the credibility of a witness and found in this case that defendant had failed to
prove that the cousin's statements to authorities were probably true.
5. Criminal Law--motion for appropriate relief--recanted testimony
The trial court did not abuse its discretion by denying a motion for appropriate relief
based upon recanted testimony where there was not a reasonable possibility that a different result
would have been reached in light of other testimony.
6. Criminal Law--prosecutorial misconduct--use of false testimony
The trial court did not abuse its discretion by denying defendant's motion for
appropriate relief based upon the State's use of false testimony where it was implicit in the trial
court's order that the testimony was probably not false except in regard to the witness having a
cousin named Terence and defendant failed to establish that the witness otherwise perjured
himself at trial.
7. Appeal and Error--motion for appropriate relief on appeal--newly discoveredevidence
Defendant's motion for appropriate relief for newly discovered evidence in the Court of
Appeals was denied where there was no reasonable possibility of a different result, the new
evidence merely served to contradict, impeach or discredit other testimony, was not relevant, and
there was no showing that it was not available at trial or at the hearing for the first motion for
appropriate relief.
8. Appeal and Error--motion for appropriate relief on appeal--prosecutorial
misconduct
Defendant's motion in the Court of Appeals for appropriate relief based upon
prosecutorial misconduct was denied where it was based upon the same issue overruled in an
assignment of error, and where the exculpatory evidence which allegedly should have been
furnished to defendant was not of a nature to produce a different result, even if it was in the
possession of the State.
Attorney General Michael F. Easley, by Special Deputy Attorney
General Jill Ledford Cheek, for the State.
Appellate Defender Malcolm Ray Hunter, Jr., by Assistant
Appellate Defender Mark D. Montgomery, for defendant-
appellant.
WALKER, Judge.
Defendant was convicted of attempted first degree murder,
first degree kidnapping, three counts of robbery with a dangerous
weapon and two counts of second degree kidnapping. Defendant was
sentenced to a minimum of 399 months and a maximum of 517 months in
prison. Defendant filed a motion for appropriate relief in the
trial court, which was denied. Defendant appeals both the
convictions and the denial of the motion for appropriate relief.
The State's evidence tended to show the following: The Quality
Finance Office in Johnston County near Goldsboro, North Carolina,was robbed at approximately 4:40 p.m. on 25 April 1997. Manager
Charles Woodard, secretary Alice Wise, and a black customer named
Bertha Miller were in the building at the time of the robbery. Two
black males entered the office. The first black male, later
identified as Kendrick Delon Henderson, wore a bandana over part of
his face and was followed by a shorter black male with lighter
skin, who was approximately five feet eight inches tall. The
shorter black male's face was not covered during the robbery.
Woodard identified the defendant as the shorter black male from a
set of photographs furnished by law enforcement officers. At
trial, Woodard and Wise both identified the defendant as the
shorter black male. Woodard and Wise testified they were face-to-
face with the defendant for approximately twenty minutes. During
this time, the defendant announced that a robbery was taking place
and produced a revolver which he held to Woodard's head. He then
forced the three victims into the back office, where Henderson
bound the hands and feet of Wise and Miller with duct tape. The
defendant demanded money from Woodard and Wise. Woodard gave the
defendant money from the cash drawer, the safe, and from his
pockets. The defendant asked for Wise's pocketbook, which was in
the front office, and pulled her towards the front office. Wise
was unable to move quickly because of her bound feet. Frustrated
with Wise's slow pace, the defendant pushed Wise to the floor. As
Wise was lying on the floor, face up, with her back against the
wall, the defendant shot her in the chest. During this time, Wise
was looking at the defendant. After the first shot, Wise raised
her hands to protect her face. The defendant fired a second shot,which traveled through both of Wise's wrists and into her left eye. Wise testified that when the defendant shot her the second time, I
was looking directly in his face because I thought that was the
last thing I was going to see. After being shot, Wise remained
conscious until she was taken into the operating room for surgery.
Wise permanently lost the use of her left eye.
Woodard's testimony corroborated Wise's version of the events
of the robbery. Woodard testified that the two black males entered
Quality Finance while Woodard, Wise, and Miller were all in the
front office. The defendant held the revolver to Woodard's head
and ordered all three victims to the back office where the hands
and feet of Wise and Miller were bound by Henderson. The defendant
took Woodard to the front office where Woodard showed the defendant
the cash drawer. The defendant took the money from the cash drawer
and escorted Woodard to the back office. During this time, Woodard
was within three feet of the defendant as the revolver remained
held to his head. After defendant demanded more money, Woodard
gave defendant the money in the company safe located in the back
office. Woodard then gave defendant the money in his pockets.
Henderson bound Woodard's hands and legs with tape and took money
from Miller's purse. The defendant then demanded money from Wise.
When she indicated her purse was in the front office, defendant
forced her to the front and out of the sight of Woodard. Woodard
heard gun shots but did not see what happened in the front office.
Woodard testified that the lighting in Quality Finance was very
good.
Bertha Miller testified that during the robbery she was
nervous, crying and shaking, and that Wise tried to calm her down. She did provide authorities with descriptions of the perpetrators
but could not identify any of them from photographs, although she
testified that she had previously known the defendant. After the
robbery, Miller testified that through the window of Quality
Finance she saw three individuals running to a car, but could not
identify any of them. In other respects, her testimony
corroborated that of Woodard and Wise.
After evidence was presented by the State and the defendant,
Miller was recalled to the stand by the State. Miller testified
that the person who bound her during the robbery had darker skin
than the defendant but that person was not present in the
courtroom.
Richard Keith Riddick testified for the State pursuant to a
plea agreement arising out of his involvement in the robbery.
Riddick stated that he waited in the car during the robbery and
that Henderson and the defendant committed the robbery. Riddick
testified that while he waited he heard three gun shots, after
which Henderson first came running out to the car. The defendant
ran out a few seconds later carrying a revolver and a bag
containing money. On direct examination Riddick denied having a
cousin named Terence.
The defendant testified and denied any involvement in the
robbery and stated that he was playing softball near his home at
the time of the robbery. Defendant offered the testimony of hisgrandmother, step-grandfather, and a family friend, all of whom
confirmed his testimony.
Henderson testified for the defendant and admitted his
presence at the scene of the robbery. Henderson was also charged
and his fingerprints were identified on the duct tape left at the
scene. Henderson stated that Riddick and Riddick's cousin, who was
also named Terence, went inside Quality Finance. Henderson
testified that he was in the car and thought that Riddick and
Riddick's cousin entered Quality Finance to obtain a loan. After
a few minutes passed, Henderson entered the office. Henderson
testified that upon discovering a robbery in progress, he returned
to the car. Henderson stated that he did not know the defendant
and that defendant was not involved in the robbery.
After defendant's conviction, Henderson reiterated to
Detective Bobby Braswell, of the Wayne County Sheriff's Department,
that defendant did not commit the robbery. Henderson told
Detective Braswell that Riddick's cousin, named Terence, was one of
the perpetrators. Based on this information, Detective Braswell
located Riddick's cousin, whose name was Terence DeLoach.
Detective Braswell then questioned DeLoach and his girlfriend, Kim
Robinson, regarding the Quality Finance robbery. Wayne County
authorities told DeLoach that if he or Robinson were withholding
information, the Department of Social Services would be contacted
about Robinson and her small child and that she might be evicted
from her apartment. DeLoach subsequently admitted he was involved
in the robbery and that he shot Wise. Wayne County authoritiestransported DeLoach to Johnston County authorities for questioning
and DeLoach again confessed to the crime. However, DeLoach's
details of the events were inconsistent with the testimony of the
three victims. When State Bureau of Investigation Agent Greg Tart
pointed out to DeLoach numerous inconsistencies, DeLoach recanted
and said, Man, you-all got the right man. Garner did it. I made
up the whole story when I told them down in Wayne County. DeLoach
stated the reason for his original confession was the result of
threats by the Wayne County officers to get Kim [Robinson] evicted
from her apartment and Social Services would take away her child.
Defendant filed a motion for appropriate relief in the trial
court pursuant to N.C. Gen. Stat. § 15A-1415(c) based on newly
discovered evidence and perjured testimony at his trial. In
support of his motion, defendant called DeLoach and Riddick;
however, both refused to testify based on their Fifth Amendment
privilege. Defendant called Henderson who testified that DeLoach
was the Quality Finance gunman. Defendant then called State Bureau
of Investigation Agent Mike East who testified regarding an out-of-
court statement made by Riddick one week after defendant's trial.
Agent East testified that: Riddick admitted that he has a cousin
named Terence; defendant, Henderson, DeLoach, and Riddick were all
involved in the robbery; defendant shot Wise but DeLoach did not
enter the Quality Finance building; Riddick then changed his
statement and accused DeLoach of shooting Wise.
In response, the State offered Woodard and Wise, who again
identified defendant as the gunman and both stated that they hadnever seen DeLoach before this hearing. Psychiatrist Nicole Wolfe
examined DeLoach in preparation for the hearing and testified that
his I.Q. was 76 and he was prone to impulsive behaviors that made
him capable of admitting to something he did not do. Specifically,
that it was possible that DeLoach would confess to a crime he did
not commit after being threatened that his girlfriend's child would
be taken away if he did not confess to the crime.
After hearing testimony, receiving certain exhibits and
hearing arguments of counsel over the course of three days, the
trial court denied defendant's motion to dismiss the charges or for
a new trial. In denying the motion for appropriate relief, the
trial court made extensive findings and concluded the following:
(1) that the defendant failed to prove by a preponderance of the
evidence that he is entitled to a new trial under the provisions of
North Carolina General Statute § 15A-1420(c)(5); and (2) that the
defendant failed to prove by a preponderance of the evidence that
had the false testimony of Riddick not been admitted, a different
result would have been reached at the trial.
10. I was alone with Ms. Miller during the
entire interview. Near the end of the
interview, I asked her directly if Terence
Garner was present during the robbery. She
hesitated, and then replied, I can't say.
Ms. Miller never told me that Garner was not
inside Quality Finance during the robbery or
that he was not involved in the robbery.
The rule, as previously stated, requires a defendant to prove
beyond a preponderance of the evidence that (1) the witness will
give newly discovered evidence; (2) the newly discovered evidence
is probably true; (3) the evidence is material, competent and
relevant; (4) due diligence was used and proper means were employed
to procure the testimony at trial; (5) the newly discovered
evidence is not merely cumulative or corroborative; (6) the newly
discovered evidence does not merely tend to contradict, impeach or
discredit the testimony of a former witness, and (7) the evidence
is of such a nature that a different result will probably bereached at a new trial. Britt, 320 N.C. at 712-13, 360 S.E.2d at
664.
Miller testified at trial that she was unable to identify
either person inside Quality Finance during the robbery. Miller
remains unable to positively identify any of the men involved in
the robbery. Her affidavit does corroborate Henderson's trial
testimony that defendant was not involved in the robbery. However,
the evidence at trial showed that during the robbery, Miller was
nervous, crying and shaking, and Wise tried to calm her down. On
the other hand, the trial court found that Woodard was in control
of his emotions during the event and has a clear recall of the
actions of the individuals who committed the robbery. Further,
Wise was in control of her emotions until the moment she was shot
and her ability to see, hear and know of the events about which she
testified was uncontradicted.
Even conceding defendant's argument that Miller's affidavit
constitutes newly discovered evidence to the extent she now states
that the defendant was not present in the office when the robbery
occurred, her evidence merely serves to impeach and contradict the
identification testimony of Woodard and Wise and is not of such a
nature that a different result will probably be reached at a new
trial given the strength of the two eyewitness identifications.
See Britt, 320 N.C. at 712-13, 360 S.E.2d at 664.
Further, assuming that Miller, by her affidavit, has recanted
her trial testimony, we fail to see a reasonable possibility thatthe exclusion of Miller's testimony would effect a different result
at trial. See Britt, 320 N.C. at 715, 360 S.E.2d at 665.
Defendant states three additional contentions for finding that
newly discovered evidence exists such that a new trial is
warranted. We discuss each in turn.
First, defendant argues that the affidavit of Wright
constitutes newly discovered evidence. Wright's affidavit states
that Riddick told him that he (Riddick) planned to commit perjury
at defendant's trial in order to secure a favorable plea agreement.
Wright also says that he and Riddick agreed not to tell anyone
about Riddick's plan until after he was sentenced pursuant to his
plea agreement. At his hearing, defendant subpoenaed Wright to
testify regarding Riddick's plan to commit perjury. Wright refused
to testify at the first motion hearing for the reason that Riddick
had not yet been sentenced. Defendant asserts that Wright is now
willing to testify as to his conversations with Riddick while they
were cell mates. Defendant contends that Wright was not legally
available to testify either at trial or at the [motion] hearing.
Second, defendant contends there is newly discovered evidence
in the affidavit of Wayne County Detective Jerry Best that relates
to the post-conviction investigation by the Johnston County
authorities. Specifically, the affidavit describes the
investigation procedure employed in locating and arresting the
defendant. Further, Best's affidavit refers to the reaction of the
district attorney upon hearing of DeLoach's confession, the
decision by Johnston County authorities not to jointly interrogateDeLoach with Wayne County authorities, and Best's professional
opinion concerning the length of time Woodard looked at the
photographic line-up before identifying the defendant.
Third, defendant argues that he has obtained since the first
motion hearing newly discovered evidence in the form of two
affidavits from experts in eyewitness identification and forensic
psychiatry who will testify on behalf of defendant. The testimony
of these two witnesses would rebut the expert testimony of Nicole
Wolfe regarding DeLoach's confession and recantation. At
defendant's first motion hearing, defendant did not request funds
to employ a forensic psychiatrist nor renew his request for funds
to employ an identification expert.
The State contends that pursuant to N.C. Gen. Stat. § 15A-
1419(a)(1), defendant is procedurally barred from raising these
issues in his second motion. N.C. Gen. Stat. § 15A-1419(a)(1)
states the following as a ground for the denial of a motion for
appropriate relief:
Upon a previous motion made pursuant to this
Article, the defendant was in a position to
adequately raise the ground or issue
underlying the present motion but did not do
so. This subdivision does not apply when the
previous motion was made within 10 days after
entry of judgment or the previous motion was
made during the pendency of the direct appeal.
N.C. Gen. Stat. § 15A-1419(a)(1)(1997).
Defendant's first motion for appropriate relief was filed
within 10 days of judgment and thus the grounds raised in the
present motion are not procedurally barred. However, the
defendant's three contentions of newly discovered evidence arestill subject to the Britt requirements that (1) the witness will
give newly discovered evidence; (2) the newly discovered evidence
is probably true; (3) the evidence is material, competent and
relevant; (4) due diligence was used and proper means were employed
to procure the testimony at trial; (5) the newly discovered
evidence is not merely cumulative or corroborative; (6) the newly
discovered evidence does not merely tend to contradict, impeach or
discredit the testimony of a former witness, and (7) the evidence
is of such a nature that a different result will probably be
reached at a new trial. Britt, 320 N.C. at 712-13, 360 S.E.2d at
664.
Wright's affidavit merely serves to contradict, impeach or
discredit the testimony of Riddick, Woodard and Wise. Furthermore,
Wright's affidavit establishes that defendant was aware prior to
the first motion hearing that Wright knew of Riddick's plan to
commit perjury. However, defendant did not ask the trial court to
declare Wright unavailable and consider his affidavit instead.
With regard to the affidavit of Detective Best, we fail to see
how the evidence proffered is material or relevant. Additionally,
defendant makes no showing that this evidence was not available at
trial or at the first motion hearing. Also, Detective Best was
called by the defendant and testified at the first motion hearing.
Finally, the evidence proffered by the Wright and Best affidavits
when applied to the requirements of Britt is not of such a nature
that a different result will probably be reached at a new trial. Defendant fails to establish how the experts' opinions
constitute newly discovered evidence. Additionally, defendant
states in his motion that the testimony of one expert would rebut
the State's expert testimony and that the jury would likely (and
properly) lose confidence in the accuracy of Ms. Wise and Mr.
Woodard. As defendant argues, the testimony would tend to
contradict, impeach and discredit the testimony of former
witnesses. Again, applying the Britt requirements the defendant
has failed to prove that this evidence warrants a new trial.
Therefore, defendant's motion, with respect to his contentions
based on newly discovered evidence, is denied.
[8]Defendant's second ground for relief is prosecutorial
misconduct based on his claim that the State knew Riddick would
give false testimony at trial and the State's withholding of
exculpatory evidence given by Miller before the defendant's first
motion hearing.
Defendant's argument that the State knew Riddick would give
false testimony at trial is the same issue in an assignment of
error in his appeal to this Court. For the reasons stated in
overruling that assignment of error, the defendant's contentions
are without merit.
Additionally, we note that the record on appeal reveals that
at Riddick's sentencing hearing on 23 April 1998, Riddick related
to the trial court yet another version of the events of the
robbery. Riddick stated under oath that he, the defendant,
Henderson, and DeLoach were all involved in the robbery and thatdefendant was the gunman and DeLoach was the look-out outside
Quality Finance. Further, he stated that his original trial
testimony identifying the defendant as the gunman was truthful and
he would be willing to testify again if asked.
Second, defendant argues that the information contained in
Miller's affidavit is exculpatory evidence and should have been
furnished to defendant before the first motion hearing.
At the first motion hearing, Detective Barbour testified for
the State that after trial and after DeLoach's confession, he
showed a photographic line-up separately to Woodard, Wise and
Miller. Defendant did not question Detective Barbour about the
line-up shown to Miller and did not call Miller to testify at the
first motion hearing. Neither the defendant nor the State
questioned Detective Barbour about whether Miller told Detective
Barbour that defendant was present at the time of the robbery.
Furthermore, Kendrick's affidavit regarding the photographic line-
up he showed to Miller on 5 February 1998 states that she could not
recognize any of the four individuals shown in the photographs as
being present during the robbery.
In sum, we are unable to conclude that the State had
exculpatory evidence in its possession. Further, again conceding
defendant's argument that Miller's affidavit constitutes newly
discovered evidence, based on the strength of the eyewitness
identifications and the Britt requirements, the evidence is not of
such a nature that a different result will probably be reached ata new trial. Defendant's second motion for appropriate relief is
therefore denied.
We have carefully reviewed the remaining contentions in
defendant's second motion for appropriate relief and find them to
be without merit.
In conclusion, the defendant received a trial free of
prejudicial error and the trial court did not err in denying his
motion for appropriate relief. The defendant's second motion for
appropriate relief filed in this Court is denied.
No error.
Chief Judge EAGLES and Judge MCGEE concur.
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