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STATE OF NORTH CAROLINA v. DAVID DEESE
No. COA99-74
(Filed 18 January 2000)
1. Confessions and Incriminating Statements--second-degree murder--m
otion to
suppress
The trial court did not err in a second-degree murder case by denying defendant's
motions to suppress his 2 August 1995 and 7 August 1995 statements to law enforcement
officers because the officers were not required to give defendant Miranda warnings since
defendant was not in custody on either occasion when he made the statements, and the
statements were voluntarily and knowingly made, as evidenced by the facts that: (1) defendant
was permitted to arrange the first interview at a time convenient to him and at his request, and
the officers provided transportation from his residence to the courthouse and back; (2) defendant
was told on both occasions that he was not under arrest, that he was free to leave at anytime, and
that he would be driven hoe upon request; (3) defendant was not restrained in any manner and he
was left alone in an open room during the first interview; (4) defendant was neither coerced nor
threatened; and (5) defendant was cooperative at all times, demonstrating for the officers the
manner in which the victim was killed and even agreeing at one point to wear a wire in an
unsuccessful attempt to elicit incriminating statement from two co-participants.
2. Evidence--prior bad acts--State witness--juvenile adjudication--f
air determination
of guilt or innocence
The trial court did not abuse its discretion in a second-degree murder case by excluding
evidence of a State witness's prior bad acts concerning her juvenile adjudication of guilt of
involuntary manslaughter in South Carolina, even though defendant sought to use it to impeach
the witness, because the trial court concluded that defendant had not satisfied the court that the
admission of this evidence was necessary to a fair determination of defendant's guilt or
innocence under N.C.G.S. § 8C-1, Rule 609.
3. Evidence--prior bad acts--State witness--cutting victim after alc
ohol and drug use--
not sufficiently similar
The trial court did not abuse its discretion in a second-degree murder case by excluding
evidence of a State witness's prior bad acts concerning an incident in which the witness and her
brother had cut a third person with a broken bottle, even though defendant sought to use it under
N.C.G.S. § 8C-1, Rule 404(b) to show a common plan or scheme in order to point to the witness
as the perpetrator rather than defendant, because: (1) evidence offered to show the guilt of
someone other than defendant must, to be relevant, do more than create an inference; (2) there
were no similarities shown or contended by defendant, other than the occurrence of a cutting
after an episode of alcohol and drug use at which the witness was present; and (3) defendant's
own statements acknowledge his presence at the scene of the crime and corroborate the witness's
testimony that she remained inside the car and had no involvement in the attack.
4. Appeal and Error--preservation of issues--constitutional issues--
failure to raise in
trial court
Although defendant in a second-degree murder case contends the trial court's exclusion
of evidence violated his Sixth Amendment right to confront his accusers and present a defense,
this constitutional argument is not considered because it was neither asserted nor determined in
the trial court.
On writ of certiorari to review the judgment entered 28 March
1996 by Judge William C. Gore, Jr., in Columbus County Superior
Court. Heard in the Court of Appeals 17 November 1999.
Attorney General Michael F. Easley, by Assistant Attorney
General Elizabeth N. Strickland, for the State.
Nora Henry Hargrove for defendant-appellant.
MARTIN, Judge.
On 28 March 1996, defendant was convicted of second degree
murder in connection with the death of Carolyn Ruth Clarida on 10
July 1995. He gave notice of appeal from the judgment entered upon
his conviction but his right to appeal was lost by the failure of
his then counsel to timely perfect the appeal. We allowed his
petition for writ of certiorari pursuant to N.C.R. App. P. 21 by
order dated 25 August 1998 and his present counsel was subsequently
appointed.
Briefly summarized, the State's evidence at trial tended to
show that on the evening of 10 July 1995, defendant, Ms. Clarida,
Katrina Jackson, Jimmy Carlson, Tom Reaves, and Reaves' stepson,
Billy, were at Reaves' home drinking liquor and beer and smoking
crack cocaine. During the course of the evening, Carlson and
defendant sought sex from Ms. Clarida; she refused their requests.
The group left Reaves' house, with Reaves driving, and went to a
convenience store to get more beer. Reaves then drove to an area
known as the Big Bay where he stopped the car. Reaves, Carlson,
defendant, and Ms. Clarida got out of the car. The men continued
their efforts to have sex with Ms. Clarida. When she continued torefuse, Carlson, Reaves, and defendant began pulling at her
clothes, touching her body, slapping her, and kicking her. Katrina
Jackson, who had remained in the car, testified that Ms. Clarida
was asking for help, but Ms. Jackson did not help her because she
was afraid. Ms. Jackson testified that Reaves got a knife out of
the car, that both Carlson and defendant stabbed Ms. Clarida, and
that Reaves cut her throat. While she was still moaning, the three
men threw her toward the woods into a ditch. The men got into the
car, where Ms. Jackson pretended to be drunk asleep; she noticed
blood on Reaves and defendant. The group returned to Reaves'
house. Ms. Clarida's body was discovered by a truck driver the
following afternoon. A medical examiner testified the cause of her
death was the wound to her neck, although there were seven
potentially fatal wounds to her body.
On 2 August 1995, defendant was interviewed by Agents West,
Warner and Williams of the State Bureau of Investigation.
Defendant, who was not under arrest at the time, gave a statement
in which he acknowledged having seen Reaves and Carlson hitting and
stabbing Ms. Clarida, but he denied having taken part in the
attack. He was returned to his home by Agent Warner after the
interview.
On 7 August 1995, Agents Warner and Williams interviewed
defendant again and he gave a second statement in which he
indicated that Reaves had cut Ms. Clarida's throat while Carlson
held her. He accompanied the officers to the crime scene and
demonstrated how Ms. Clarida had been killed. The agents took
defendant home after the interview. A warrant for his arrest wasissued on 9 August 1995. Defendant offered evidence
of alibi, as well as evidence that
other persons had motives to kill Ms. Clarida, including her
husband, Wellish Clarida, and her boyfriend, Terry Garrell, who was
the father of two of her children. In addition, defendant offered
the testimony of several truck drivers who had driven along the
road where Ms. Clarida's body was found, but had not seen the body
earlier in the day when they had passed the place where it was
found. He also offered medical testimony with respect to the
condition of Ms. Clarida's body when it was found, suggesting that
it had been moved from one place to another before it was found.
________________________
Defendant brings forward assignments of error relating to the
denial of his motions to suppress his 2 August 1995 and 7 August
1995 statements and the trial court's exclusion of evidence of
prior bad acts by the State's witness, Katrina Jackson. The
remaining assignments of error set forth in the record on appeal
are deemed abandoned, as they are neither presented nor discussed
in defendant's brief. N.C.R. App. P. 28(a), 28(b)(5). We find no
error.
I.
[1]/A HREF>Prior to trial, defendant filed a motion to suppre
ss,
inter alia, evidence of the statements which he made to law
enforcement officers on 2 August 1995 and 7 August 1995. He
assigns error to the denial of the motion and to the admission of
the statements into evidence, arguing he was not advised of his
constitutional rights against self-incrimination and to counsel, as
explained by the United States Supreme Court in the landmarkdecision of
Miranda v. Arizona, 384 U.S. 436, 16 L.Ed.2d 694
(1966). It is well-established that
Miranda warnings are required
only where a defendant is subjected to a custodial interrogation.
State v. McNeill, 349 N.C. 634, 509 S.E.2d 415 (1998),
cert.
denied, 120 S.Ct. 102 (1999).
After hearing evidence upon defendant's motion to suppress,
the trial court made extensive findings of fact which included
findings that defendant was initially approached by a Columbus
County detective on the evening of 2 August 1995 at a grocery store
in Tabor City and was told that officers wished to speak with him
in connection with a murder investigation. Defendant agreed to
speak with the officers but requested to do so at a later time if
the officers would pick him up at his house after he took his
groceries home. The detective related the information to SBI
Agents West, Warner and Williams, who went to defendant's residence
later that evening. Defendant accompanied the agents to the Tabor
City courthouse. He was told that he was not under arrest, that hewas free to leave at any time, and that he would be returned to his
home. At one point during the interview, the agents left the
interview room to use the bathroom, leaving the defendant alone
with the door open. After the agents had completed their business
with defendant, he was taken to his home.
On 7 August, the officers went to defendant's residence and
requested to speak with him further about the investigation. He
was told that he was not under arrest, and he agreed to accompany
the officers to the Tabor City police station and then to the scene
of the crime. The officers returned defendant to his home after
approximately two hours.
From those findings, the trial court concluded the officers
were not required to give defendant
Miranda warnings because
defendant was not in custody on either occasion when he made the
statements to the officers. The trial court further concluded the
statements were voluntarily and knowingly made.
A trial court's findings of fact made after a
voir dire
hearing are conclusive on appeal if the findings are supported by
competent evidence in the record, even if there is conflicting
evidence which would support contrary findings.
State v. Torres,
330 N.C. 517, 412 S.E.2d 20 (1992). Whether a defendant is in
custody for the purposes of
Miranda is, however, a legal question
which is fully reviewable on appeal.
Id.;
State v. Hall, 131 N.C.
App. 427, 508 S.E.2d 8 (1998),
affirmed, 350 N.C. 303, 513 S.E.2d
561 (1999).
The test for whether a person is in custody for
Mirandapurposes is whether, under the facts and circumstance
s then
existing, a reasonable person in the suspect's position would feel
free to leave or compelled to stay.
McNeill at 644, 509 S.E.2d at
421;
Torres at 525, 412 S.E.2d at 24;
State v. Campbell, 133 N.C.
App. 531, 536, 515 S.E.2d 732, 736,
disc. review denied, 351 N.C.
111, ___ S.E.2d ___ (1999). Miranda warnings are not required
simply because the questioning takes place in the police station or
other 'coercive environment' or because the questioned person is
one whom the police suspect of criminal activity.
Campbell 133
N.C. App. at 536, 515 S.E.2d at 736 (citing
Oregon v. Mathiason,
429 U.S. 492, 50 L.Ed.2d 714, (1977)).
In this case, defendant was permitted to arrange the first
interview at a time convenient to him; at his request, the officers
provided transportation from his residence to the courthouse and
back. Defendant was told on both occasions that he was not under
arrest, that he was free to leave at any time, and that he would be
driven home upon request. He was not restrained in any manner; in
fact, he was left alone in an open room during the first interview.
He was neither coerced nor threatened. Defendant was cooperative
at all times, demonstrating for the officers the manner in which
the victim was killed and even agreeing at one point to wear a body
wire in an unsuccessful attempt to elicit incriminating statements
from Reaves and Carlson. Considering the totality of the
circumstances, we agree with the trial court's conclusion that
defendant was not in custody on either occasion when he made
statements to law enforcement officers and we find no error in thedenial of his motion to suppress those statements.
See State v.
Martin, 294 N.C. 702, 242 S.E.2d 762 (1978);
State v. Blackman, 93
N.C. App. 207, 377 S.E.2d 290 (1989).
II.
[2]The State filed a pre-trial motion
in limine to prohibit
defendant from cross-examining the State's witness, Katrina
Jackson, concerning her juvenile adjudication of guilt of
involuntary manslaughter in South Carolina, or from presenting
other evidence with respect to the adjudication. The trial court
allowed the motion and defendant assigns error.
At trial, defendant contended the evidence was admissible
pursuant to Rule 609 to impeach Ms. Jackson's credibility, though
he argued, in addition, that the fact that both victims died as a
result of stab wounds somehow rendered the evidence relevant. G.S.
§ 8C-1, Rule 609, as effective at the time of defendant's trial,
provided in pertinent part:
(a) For the purpose of attacking the
credibility of a witness, evidence that he has
been convicted of a crime punishable by more
than 60 days confinement shall be admitted if
elicited from him or established by public
record during cross-examination of thereafter.
. . .
(d) Evidence of juvenile adjudications is
generally not admissible under this rule. The
court may, however, in a criminal case allow
evidence of a juvenile adjudication of a
witness other than the accused if conviction
of the offense would be admissible to attack
the credibility of an adult and the court is
satisfied that admission in evidence is
necessary for a fair determination of the
issue of guilt or innocence.
N.C. Gen. Stat. § 8C-1, Rule 609(a) and (d). The decision whether
the evidence is necessary for a fair determination of the issue of
guilt or innocence is within the sound discretion of the trial
court.
State v. Whiteside, 325 N.C. 389, 383 S.E.2d 911 (1989).
After hearing the motion in limine in this case, the trial court
concluded that defendant had not satisfied the court that the
admission of evidence concerning Ms. Jackson's juvenile
adjudication of involuntary manslaughter was necessary to a fair
determination of defendant's guilt or innocence, essentially a
determination that the evidence was not relevant. Defendant has
shown no abuse of discretion in the trial court's ruling to exclude
irrelevant evidence, and we find none.
[3]Subsequently, during his cross-examination of Ms. Jackson,
defendant again sought to question her with respect to the juvenile
adjudication and, in addition, with respect to an incident in which
Ms. Jackson and her brother had cut a third person with a broken
bottle. Defendant argued the evidence was relevant, pursuant to
G.S. § 8C-1, Rule 404(b), to show a common plan or scheme . . .
[to] get a knife or bottle, or whatever, and cut somebody after
drinking and drugs are involved, in order to show that Katrina
Jackson was the perpetrator rather than defendant. In his brief,
defendant continues to argue the evidence was relevant to show that
someone other than defendant, perhaps even Ms. Jackson, had
committed the offense.
Evidence offered to show the guilt of someone other than the
defendant must, to be relevant, do more than create an inference;it must point directly to the guilt of the other party.
State v.
Hamilton, 351 N.C. 14, 519 S.E.2d 514 (1999). Where such evidence
is offered to show the identity of the perpetrator, the
modus
operandi must be similar enough to make it likely that the same
person committed both crimes.
Id. Here, there were no
similarities shown or contended by defendant other than the
occurrence of a cutting after an episode of alcohol and drug use at
which Katrina Jackson was present, creating no more than a very
speculative inference of Ms. Jackson's involvement in the attack
upon Ms. Clarida. Moreover, defendant's own statements acknowledge
his presence at the scene of the crime and corroborate Ms.
Jackson's testimony that she remained inside the car and had no
involvement in the attack. Thus, we find no abuse of discretion in
the trial court's exclusion of the evidence.
[4]Finally, defendant argues the trial court's exclusion of
the evidence violated his Sixth Amendment right to confront his
accusers and present a defense. We do not consider his
constitutional argument because it was neither asserted nor
determined in the trial court.
State v. Nobles, 350 N.C. 483, 515
S.E.2d 885 (1999);
State v. Duncan, 75 N.C. App. 38, 330 S.E.2d
481,
disc. review denied, 314 N.C. 544, 335 S.E.2d 317 (1985).
Defendant received a fair trial, free from prejudicial error.
No error.
Judges LEWIS and WYNN concur.
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