NO. COA98-1257
NORTH CAROLINA COURT OF APPEALS
Filed: 21 September 1999
STATE OF NORTH CAROLINA v. MICHAEL LEONARD LUNDY
and RONALD LEE EVANS, Defendants
1. Criminal Law--motion to join granted--no error
The trial court did not abuse its discretion in a second-degree murder case by allowing
the State's motion to join the two defendants for trial because the State came forward with the
evidence necessary to establish the guilt of both defendants, neither defendant put on a defense,
and there is nothing in the record to suggest this course of action was forced on either defendant
as a result of a position or strategy taken by the other defendant.
2. Homicide--second-degree murder--acting in concert--common plan--sufficient
evidence
The trial court did not err by denying defendants' motion to dismiss the second-degree
murder charge based on the theory of acting in concert because the evidence viewed in the light
most favorable to the State reveals that defendants engaged in a common plan to shoot the victim
relating to their joint enterprise of selling crack cocaine.
3. Constitutional Law--speedy trial--second-degree murder--no violation
The trial court did not err in denying defendant Evans' motion to dismiss the second-
degree murder charge based on lack of a speedy trial even though his trial was over three and
one-half years from the date of his arrest because: (1) the delay was not the result of
prosecutorial willfulness or neglect; (2) defendant did not assert his right to a speedy trial until
more than three years after his arrest, which does not foreclose his right but does weigh against
him; and (3) defendant has not shown that he was prejudiced by the delay, especially given the
several other criminal charges he incurred since his arrest.
4. Evidence--drug dealing activities--not bad character--motive
The trial court did not err in a second-degree murder case by admitting evidence
regarding defendant Evans' drug dealing activities because it was relevant to show his motive
for murdering the victim instead of merely to show his bad character.
5. Criminal Law--requested jury instructions denied--verbatim not required--jury
could reasonably infer
The trial court did not err in a second-degree murder case by failing to give defendant
Evans' requested jury instruction regarding mere presence as it relates to acting in concert
because the trial court is not required to give the requested instruction verbatim and the jurycould reasonably infer from the trial court's instructions that more than mere presence was
necessary. Appeal by defendants from judgments entered 19 September
1997 by Judge J.B. Allen, Jr. in Wake County Superior Court.
Heard in the Court of Appeals 24 August 1999.
Attorney General Michael F. Easley, by Special Deputy
Attorney General Robert T. Hargett, for the State.
John F. Oats, Jr. for defendant-appellant Michael Leonard
Lundy.
Karl E. Knudsen for defendant-appellant Ronald Lee Evans.
TIMMONS-GOODSON, Judge.
Defendants Michael Leonard Lundy and Ronald Lee Evans appeal
from their convictions of second-degree murder in the shooting
death of Richard Palmer Evans. Having carefully examined
defendants' assignments of error, we conclude that the trial
court committed no error.
On 22 January 1994, defendant Evans was arrested and charged
with the murder of Richard Palmer Evans (the victim), which
occurred on the previous evening. Defendant Lundy was also
arrested, and he was charged with being an accessory after the
fact to the victim's murder. On 21 March 1994, the grand jury
returned a true bill of indictment against defendant Lundy on the
accessory charge and, on 4 April 1994, indicted defendant Evans
for murder. Subsequently, on 24 June 1997, the grand jury also
indicted defendant Lundy for the victim's murder. On 8 May 1997, defendant Evans moved to dismiss the charge
against him on the ground that he was denied the right to a
speedy trial. The trial court conducted a hearing on the motion
and entered an order on 21 August 1997 denying the motion after
concluding that there had been no infringement on defendant
Evan's right to a speedy trial. The cases against both
defendants came on for trial at the 15 September 1997 Criminal
Session of Wake County Superior Court, and the State moved to
join the offenses against defendant Lundy and to join the cases
against both defendants for trial. Although defendants objected
to having their charges joined for trial, the judge allowed both
motions for joinder.
The evidence presented by the State at trial tended to show
the following facts: Defendant Lundy, defendant Evans, and Carl
Carlisle were friends and business associates from Virginia who
came to North Carolina in January of 1994 to sell crack cocaine.
Carlisle testified that he and defendant Evans sold drugs out of
a location in Walnut Terrace and that defendant Lundy sold drugs
out of the victim's home, which was located at 906 South East
Street in Raleigh. In return for the use of the victim's home,
defendant Lundy agreed to split the sale proceeds with the victim
80/20.
On the night of 21 January 1994, Carlisle drove to the
victim's house, where he found defendants Lundy and Evans waitingoutside. Defendants approached the vehicle, and in view of both
Carlisle and defendant Lundy, defendant Evans reached under the
passenger's seat and retrieved a gun belonging to him and
defendant Lundy. With the gun tucked in the waistband of
defendant Evan's clothing, defendants proceeded to the door of
the victim's house. Carlisle parked the car and reached the
front porch just as defendant Evans was knocking on the door.
When the victim came to the door, defendants confronted him about
a $500 shortage in the proceeds from his sale of the drugs. The
victim stated that he was dissatisfied with the fee arrangement
and wanted to change the split to 60/40. Defendants and the
victim argued about the matter for approximately twenty minutes
before Carlisle said, Let's go. As he and defendant Lundy were
turning to leave, defendant Evans fired the gun, killing the
victim. Defendants and Carlisle fled the scene and drove to a
house in Walnut Terrace. Defendants traded clothing, and
defendant Lundy disposed of the gun by throwing it into a sewer.
The State also presented the testimony of several witnesses
who corroborated Carlisle's account of the events. Cerranz
Harrison testified that he was in the victim's house at the time
of the shooting and that although he did not see who was on the
porch, he recognized the voice of one of the men arguing with the
victim as that of defendant Evans. In addition, Arthur Bernard
Clinding stated that he too had sold drugs with defendant Evansand that on the night of the murder, defendant Evans told him he
that had shot someone. Lastly, the victim's brother, Robert,
testified that on the night of the shooting, defendants Lundy and
Evans had been outside on the porch arguing with the victim for
approximately fifteen minutes when he saw the flash of a gun
firing. He stated, however, that he did not see who did the
shooting.
At the close of the State's evidence, defendants moved to
dismiss the charges against them, and the trial court denied the
motions. Neither defendant presented any evidence in his
defense, and the court instructed the jury on the theory of
acting in concert. The jury returned guilty verdicts against
both defendants on the charge of second-degree murder and found
defendant Lundy not guilty of being an accessory after the fact.
The trial court found that the factors in aggravation outweighed
the factors in mitigation and sentenced each defendant to a term
of 45 years imprisonment. Defendants appeal.
________________________________
DEFENDANT LUNDY
[1]Defendant Lundy's first assignment of error is that the
trial judge improvidently allowed the State's motion to join the
cases against him and defendant Evans for trial. Defendant Lundy
contends that he was denied his constitutional right to a fair
trial by reason of this ruling. We must disagree. The trial judge may properly join for trial charges against
multiple defendants when, as in the present case, the offenses
charged are 'part of the same act or transaction' or are 'so
closely connected in time, place, and occasion that it would be
difficult to separate proof of one charge from proof of the
others.' State v. Fink, 92 N.C. App. 523, 527, 375 S.E.2d 303,
306 (1989)(quoting N.C. Gen. Stat. § 15A-926(b)(2)(1988)). The
judge may likewise join defendants for trial when their offenses
[are] part of a common scheme or plan. N.C.G.S. § 15A-
926(b)(2). However, joinder of multiple defendants is improper
if it will impair any one defendant's right to a fair
determination of his guilt or innocence. N.C. Gen. Stat. § 15A-
927(c)(2)(1997). In the end, the decision whether to try
multiple defendants jointly is within the solid discretion of the
trial judge and will not be overturned on appeal absent manifest
abuse of that discretion. State v. Pendergrass, 111 N.C. App.
310, 315, 432 S.E.2d 403, 406 (1993). The test for determining
whether a trial judge abused his discretion in joining defendants
for trial is 'whether the conflicts in the defendants' respective
positions at trial [are] of such a nature that, considering all
of the evidence in the case, defendant was denied a fair trial.'
Fink, 92 N.C. App. at 528, 375 S.E.2d at 306 (quoting State
v.Green, 321 N.C. 594, 601, 365 S.E.2d 587, 591 (1988)).
We are satisfied that consolidating the present defendants'charges for trial did not result in any unfair prejudice to
defendant Lundy. Here, neither defendant put on a defense, and
there is nothing in the record to suggest that this course of
action was forced on either defendant as a result of a position
or strategy taken by the other defendant. Indeed, given the lack
of evidence offered by either defendant, we are unable to discern
any conflict in their respective positions that would have denied
them a fair determination of their guilt or innocence. We note
that [t]his is not a case where the [S]tate simply stood by and
relied on the testimony of the respective defendants to convict
them. State v. Lowery, 318 N.C. 54, 60, 347 S.E.2d 729, 734-35
(1986). Instead, the State, not defendants, came forward with
the evidence necessary to establish the guilt of both defendants.
Accordingly, we conclude that the joint trial of defendants did
not deprive defendant Lundy of a fair trial.
[2]Defendant Lundy next assigns error to the denial of his
motion to dismiss the charge of second-degree murder based on the
theory that he was acting in concert with defendant Evans and
was, therefore, equally responsible for the victim's murder. It
is defendant Lundy's contention that because the evidence tends
to show that the shooter acted spontaneously without any
encouragement or assistance, the State's evidence was
insufficient as a matter of law to show that defendants acted in
concert. Again, we disagree. The law is well settledregarding a trial judge's evaluation of a motion to dismiss a
criminal offense.
The question for the court in ruling
upon defendant's motion for dismissal is
whether there is substantial evidence (1) of
each essential element of the offense
charged, or of a lesser offense included
therein, and (2) of defendant's being the
perpetrator of such offense. If substantial
evidence of both of the above has been
presented at trial, the motion is properly
denied. . . . In considering a motion to
dismiss, the evidence must be considered in
the light most favorable to the State and the
State is entitled to every reasonable
intendment and every reasonable inference to
be drawn therefrom.
. . . Contradictions and discrepancies
in the evidence are strictly for the jury
to decide.
State v. Huggins, 71 N.C. App. 63, 66, 321 S.E.2d 584, 586 (1984)
(quoting State v. Lowery, 309 N.C. 763, 309 S.E.2d 232 (1998)
(citations omitted)), quoted in State v. Childers, 131 N.C. App.
465, 471, 508 S.E.2d 323, 328 (1998). Substantial evidence, such
as that necessary to support a conviction, is that amount of
evidence that a rational trier of fact would accept as adequate
to find that a particular element exists beyond a reasonable
doubt. Id.
Defendant Lundy was charged with second-degree murder under
the theory that he acted with defendant Evans in taking the life
of the victim. Second-degree murder is the unlawful killing of
a human being with malice, but without premeditation anddeliberation. State v. Robbins, 309 N.C. 771, 775, 309 S.E.2d
188, 190 (1983). Malice exists when the defendant intentionally
takes the life of another without excuse, just cause, or
justification. Childers, 131 N.C. App. at 471, 508 S.E.2d at
328. A defendant acts in concert with another to commit a crime
when he acts in harmony or in conjunction with another pursuant
to a common criminal plan or purpose. State v. Moore, 87 N.C.
App. 156, 159, 360 S.E.2d 293, 295 (1987). To be convicted of a
crime under the theory of acting in concert, the defendant need
not do any particular act constituting some part of the crime.
Id. All that is necessary is that the defendant be present at
the scene of the crime and that he act[] together with another
who does the acts necessary to constitute the crime pursuant to a
common plan or purpose to commit the crime. Id. at 159, 360
S.E.2d at 295-96.
Applying the foregoing principles to the evidence in the
instant case, we find no error in the trial court's denial of
defendant's motion to dismiss. Viewed in the light most
favorable to the State, the evidence presented and the inferences
logically drawn therefrom show that defendants Lundy and Evans
engaged in a common plan to shoot the victim. Both defendants
traveled from Virginia to North Carolina pursuant to a joint
enterprise to sell crack cocaine. Defendant Lundy recruited the
victim to sell drugs out of his home and offered him an 80/20split of the sale proceeds. The victim, apparently dissatisfied
with the fee arrangement, came up $500.00 short on the drug
transactions. With defendant Lundy's full knowledge, defendant
Evans retrieved a gun belonging to both defendants, and the two
returned to the victim's house to confront him about the
shortage. An argument erupted between defendants and the victim
that lasted approximately twenty minutes. Just as defendant
Lundy was turning to leave, defendant Evans pulled out the gun
and shot the victim. After fleeing the scene, defendants traded
clothing to alter their appearances and defendant Lundy disposed
of the gun by throwing it into a sewer.
The cumulative effective of this evidence demonstrates that
the trial judge correctly denied defendant Lundy's motion to
dismiss, as there was an abundance of evidence to show that he
acted in concert with defendant Evans. Therefore, defendant
Lundy's assignment of error fails.
DEFENDANT EVANS
[3]Like defendant Lundy, defendant Evans argues that the
trial judge erred in consolidating both defendants' cases for
trial and in submitting the charge of second-degree murder to the
jury on the theory that defendants acted in concert. For the
reasons given in our discussion of these issues as they relate to
defendant Lundy, we reject defendant Evans' arguments as
unpersuasive. We turn then to his argument that the courtcommitted reversible error in denying his motion to dismiss for
lack of a speedy trial. Defendant Evans contends that he
suffered undue prejudice as a result of the delay of three and
one-half years in bringing his case to trial. On the record
before us, we must disagree.
The Supreme Court of the United States has articulated a
balancing test to determine whether a criminal defendant has been
denied his right to a speedy trial as guaranteed by the Sixth
Amendment to the United States Constitution. In applying the
test, the court must consider four factors: (1) the length of
the delay, (2) the reason for the delay, (3) the defendant's
assertion of the right to a speedy trial, and (4) whether the
defendant has been prejudiced by the delay.
Barker v. Wingo, 407
U.S. 514, 33 L. Ed. 2d 101 (1972). The issue of whether a
transgression of a defendant's right to a speedy trial has
occurred is not resolved by any one factor; rather, the factors
must be examined as a whole, 'with such other circumstances as
may be relevant.'
State v. Johnson, 124 N.C. App. 462, 466, 478
S.E.2d 16, 19 (1996)(quoting
Barker, 407 U.S. at 533, 33 L. Ed.
2d at 118),
cert. denied, 345 N.C. 758, 485 S.E.2d 304 (1997).
The test under the speedy trial provision of Article 1, § 18 of
the North Carolina Constitution is identical.
Id.
The first factor, the length of the delay, is essentially a
triggering device, as it does not determine whether aconstitutional violation has occurred, but may, if the delay is
substantial, trigger the
Barker inquiry.
Id. In the case under
review, defendant's trial did not commence until 1332 days, or 44
months, or over three and one-half years from the date of his
arrest. It is our judgment that this delay merits examination of
the other three factors.
See State v. Chaplin, 122 N.C. App.
659, 471 S.E.2d 653 (1996) (delay of three years enough to
trigger inquiry into remaining factors).
As to the reason for the delay, defendant bears the burden
of proving that the delay was brought about by neglect or
willfulness on the part of the prosecution.
State v. Jacobs, 128
N.C. App. 559, 568, 495 S.E.2d 757, 763,
disc. review denied,
348 N.C. 506, 510 S.E.2d 665 (1998). Here, defendant Evans has
not met that burden. The record indicates that shortly after his
indictment, defendant Evans was bonded out of jail and remained
free on bond until this case came to trial. In June of 1994,
defendant Evans waived arraignment and entered a plea of not
guilty. In the fall of 1994, the prosecutor learned that
defendant Evans had been arrested and charged with murder in the
State of Virginia. The prosecutor contacted the authorities in
Virginia and was advised that it would take anywhere from six to
eight months to dispose of the murder charge. Several months
later, the prosecutor again contacted the authorities in Virginia
and was told that defendant Evans was still in custody there andthat it would be several more months before the case was
resolved. When the prosecutor again contacted the Virginia
authorities in the fall of 1995, he was advised that defendant
Evans had been placed on probation pursuant to a plea
arrangement.
Mindful of his own congested trial schedule as well as that
of defendant Evans' attorney, the prosecutor did not schedule
this matter for trial until the week of 23 September 1996.
Defendant Evan's counsel, however, moved for a continuance
alleging that he needed more time to prepare for trial. The
prosecutor attempted to reset the case for October of 1996 but
decided against it after a conversation with defendant Evan's
counsel who desired to provide the State with exculpatory
evidence. In November of 1996, the prosecutor was elected to the
position of District Court Judge, and in December of 1996, he was
sworn into office. Thereafter, the matter had to be reassigned
to another prosecutor and was brought to trial in the fall of
1997. In light of these facts, we are persuaded that the delay
was not the result of prosecutorial willfulness or neglect.
Regarding the third factor, we note that defendant Evans
first asserted his right to a speedy trial in a motion filed 7
May 1997, more than three years after his arrest. While,
[d]efendant's failure to assert his right to a speedy trial
sooner in the process does not foreclose his speedy trial claim,[it] does weigh against his contention that he has been denied
his constitutional right to a speedy trial.
State v. Flowers,
347 N.C. 1, 28, 489 S.E.2d 391, 407 (1997),
cert. denied, 522
U.S. 1135, 140 L. Ed. 2d 150 (1998).
With regard to the issue of prejudice, we recognize that the
objectives of the right to a speedy trial are: '(i) to prevent
oppressive pretrial incarceration; (ii) to minimize anxiety and
concern of the accused; and (iii) to limit the possibility that
the defense will be impaired.'
State v. Webster, 337 N.C. 674,
681, 447 S.E.2d 349, 352 (1994)(quoting
Barker, 407 U.S. at 532,
33 L. Ed. 2d at 118). The most serious of these aims is the
last, because the inability of a defendant to adequately prepare
his case skews the fairness of the entire system.
Id. (quoting
Barker, 407 U.S. at 532, 33 L. Ed. 2d at 118).
Defendant Evans has not shown that he was prejudiced by the
delay. Although he testified that he had to return to the State
of North Carolina at least 10 times to appear in court regarding
this matter, the trial judge found, and we agree that defendant
Evans' personal life was not unfairly affected by the delay,
especially given the several other criminal charges he incurred
since January of 1994. As to defendant Evans' claim that the
delay caused the memories of Robert Evans, the victim's brother,
and Cerranz Harrison to fade, we can find no prejudice. First,
we note that defendant Evans has failed to show how Harrison'sfaded memory negatively impacted his defense. Secondly, the
record reveals that the testimony of Robert Evans at trial tended
to implicate defendant Lundy as the shooter and to suggest that
defendant Evans was turning to leave when the shot was fired. As
our Supreme Court stated in
State v. Dietz, 289 N.C. 488, 223
S.E.2d 357 (1976), [h]ardly a criminal case exists where the
defendant could not make these general averments of impaired
memory and lost witnesses.
Id. at 493, 223 S.E.2d at 361.
Therefore, defendant Evans' argument is unpersuasive.
Balancing the
Barker factors, we hold that defendant Evans
was not denied his constitutional right to a speedy trial, and
the trial court did not err in denying his motion to dismiss.
[4]Defendant Evans also assigns error to the admission of
evidence regarding his drug dealing activities. He argues that
this evidence was impermissible character evidence under Rule
404(b) of the North Carolina Rules of Evidence. We cannot agree.
Rule 404(b) of the Rules of Evidence provides that
[e]vidence of other crimes, wrongs, or acts is not admissible to
prove the character of a person in order to show that he acted in
conformity therewith. It may, however, be admissible for other
purposes, such as proof of motive. N.C. Gen. Stat. § 8C-1, Rule
404(b) (Cum. Supp. 1998). Our Supreme Court has reiterated that
Rule 404(b) is a general rule of
inclusion of relevant evidence
of other crimes, wrongs or acts by a defendant, subject to but
one exception requiring exclusion if its
only probative value is
to show . . . defendant has the propensity . . . to commit an
offense of the nature of the crime charged.
State v. Coffey,
326 N.C. 268, 278-79, 389 S.E.2d 48, 54 (1990).
On the facts of the case
sub judice, we agree with the
State's position that the evidence of defendant Evans' drug
dealing activities was relevant to show his motive for murdering
the victim. The transcript of the evidence reveals that the
State's theory at trial was that defendants Evans and Lundy
murdered the victim over a fee dispute regarding drug
transactions the victim conducted for defendant Lundy. The
State's evidence tended to show that the victim wanted a 60/40,
rather than an 80/20 split of the sale proceeds and that he had
come up $500 short when it was time to pay defendant Lundy for
the merchandise sold. The argument resulting in the victim's
death occurred when defendants Lundy and Evans confronted the
victim about the issue of his fee for selling the drugs, and
given that the murder was inextricably tied to the drug
activities of both defendants, we hold that evidence of the same
was relevant to establish motive for the killing.
See State v.
King, 343 N.C. 29, 468 S.E.2d 232 (1996)(testimony regarding
defendant's drug dealings properly admitted under Rule 404(b) to
show motive where State contended that victim was killed forstealing cocaine from one of defendant's lieutenants). Thus,
defendant Evans' assignment of error is overruled.
[5]With his next assignment of error, defendant Evans
contends that the court erred in failing to give his requested
instruction regarding mere presence as it relates to concerted
action. During the charge conference and again after the jury
requested clarification of acting in concert, defendant
submitted a request for the following instruction: [M]ere
presence at the scene of the crime alone is not sufficient to
establish acting in concert. To find the defendant guilty of
acting in concert, the State must prove beyond a reasonable doubt
that the defendant in fact shared in a common purpose to commit a
crime. We agree with defendant Evans that this is a correct
statement of the law.
See State v. Westbrook, 279 N.C. 18, 41-
42, 181 S.E.2d 572, 586 (1971),
death sentence vacated, 408 U.S.
939, 33 L. Ed. 2d 761 (1972)(court correctly charged jury that
mere presence of a person at the scene of a crime at the time of
its commission does not make him guilty of the offense, but that
if two persons are acting together, in pursuance of a common plan
and common purpose . . . and one of them actually does the
[crime], both would be guilty within the meaning of the law).
However, we conclude that the trial court properly instructed the
jury regarding acting in concert, and its failure to give the
requested instruction verbatim was not error. [I]t is well established that a request for a specific
instruction which is correct in law and supported by the evidence
must be granted at least in substance.
State v. Williams, 98
N.C. App. 68, 71, 389 S.E.2d 830, 832 (1990). This
notwithstanding, the trial judge is not required to give the
requested instruction verbatim.
Id.
In the present case, the trial judge gave the following
charge regarding concerted action:
Again, I instruct you that for a person
to be guilty of a crime it is not necessary
that he himself do all of the acts necessary
to constitute the crime. If two or more
persons join in a purpose to commit a crime,
each of them if actually or constructively
present is not only guilty of that crime of
second degree murder if the other commits the
crime, but he is also guilty of any other
crime committed by the other in the pursuance
of a common purpose to commit second degree
murder or as a natural and probable
consequence therefore [sic].
So I charge you, ladies and gentlemen,
if you find from the evidence beyond a
reasonable doubt that on or about the alleged
date, January 21, 1994, the defendant Ronald
Lee Evans acting either by himself or acting
together with Michael Leonard Lundy,
intentionally and with malice killed the
victim Richard Palmer Evans with a deadly
weapon, it would be your duty to return a
verdict of guilty of second degree murder.
From these instructions, the jury could reasonably infer that
more than mere presence was necessary to find that defendant
Evans acted in concert with defendant Lundy. The trial judge
made it abundantly clear that to convict defendant Evans ofsecond-degree murder under the theory that he acted in concert
with defendant Lundy, the jury had to find beyond a reasonable
doubt that defendant Evans joined in or shared a common plan with
defendant Lundy to commit the offense. We, therefore, hold that
the trial court's instruction on the doctrine of acting in
concert was without legal error. Furthermore, we have examined
defendant Evans' contention that the court erred in failing to
require the jury to complete a special verdict sheet designating
the theory under which he was convicted and find it to be without
merit.
In sum, our review of the record reveals that defendants
Lundy and Evans received a fair trial, free from prejudicial
error.
NO ERROR.
Judges GREENE and HORTON concur.
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