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**FINAL**
STATE OF NORTH CAROLINA v. JOSHUA PATRICK GRIFFIN, Defendant
No. COA99-140
(Filed 15 February 2000)
1. Venue--State's motion to change--limitation of facilities
The trial court did not abuse its discretion in a first-degree murder prosecution by
granting the State's motion to change the venue based upon the physical limitations of the
facilities. Although the better practice would be to make findings of fact to support the order for
a change, there was no abuse of discretion in light of the detailed statements by the trial court
about the factors it was considering.
2. Homicide--first-degree murder--failure to instruct on second-degree
The trial court did not err in a first-degree murder prosecution by not giving an
instruction on second-degree murder where the State offered evidence on each element of first-
degree murder and there was no conflicting evidence.
3. Kidnapping--sufficiency of evidence
The trial court did not err by not dismissing a first-degree kidnapping prosecution where
there was ample evidence from which the jury could infer that defendant, a law enforcement
officer, stopped the victim for the purpose of a sexual encounter; something occurred; and
defendant drove the victim from the well-traveled area where he had stopped her to a quiet, dark
place so that he could ensure her silence by killing her and concealing her body.
4. Homicide--first-degree murder--sufficiency of the evidence
The trial court did not err in a first-degree murder prosecution by denying defendant's
motion to dismiss where the State offered substantial evidence of each element of first-degree
murder based on premeditation and deliberation.
5. Criminal Law--curative instructions--timeliness
Instructions to disregard testimony which were given the day after the testimony was
given were not too late to prevent reversible error where the court was specific as to the content
of the testimony, gave a curative instruction after discussing the contents of the curative
instruction with the defendant, and received assurances from the jurors that could obey the
court's instructions. Moreover, even assuming error, there was no prejudice in light of the
copious evidence offered by the State.
6. Evidence--habit--others in defendant's position--relevance
The trial court did not err in the prosecution of a police officer for first-degree murder by
not allowing evidence that it was the habit of several officers to run tags and stop attractive
women following the State's evidence that defendant had this habit. The State's evidence was
relevant to showing that defendant had a habit with which he conformed on the morning of the
crime and the fact that other officers engaged in the same activity is not relevant to any fact of
consequence in the case. Moreover, there was other testimony that other officers engaged in this
activity.
7. Constitutional Law--state--unrecorded bench conferences
Unrecorded bench conferences did not violate a first-degree murder defendant's right to
be present at every stage of the trial where defense counsel moved for a complete recordation,
the court replied that bench conferences were not included, defense counsel answered in the
affirmative, and the trial court directed defense counsel to inform defendant that the court should
be advised and would address the issue if defendant wanted any of the discussions at the bench
recorded. The record does not reflect any objection by defendant and defendant had constructive
knowledge of all that transpired.
8. Criminal Law--arraignment--day of trial
There was no prejudice when a first-degree murder defendant was arraigned on the first
day of trial after venue of the trial had been moved from Union County, where formal
arraignment had not been required because there were not more than 20 scheduled weeks of
sessions for the trial of criminal cases. Where there is no doubt that a defendant is fully aware of
the charge against him, or is in no way prejudiced by the omission of a formal arraignment, it is
not reversible error for the trial court to fail to conduct a formal arraignment proceeding.
9. Witnesses--statements--not disclosed
The trial court did not abuse its discretion in a first-degree murder prosecution by not
ordering the disclosure of witness statements after the witnesses testified or by failing to order
the disclosure of notes used to refresh the recollection of witnesses.
10. Grand Juries--review of members and witnesses--validity of indictment
The trial court did not err in a first-degree murder prosecution by not conducting an in
camera review of grand jury members and witnesses who appeared before the grand jury in
order to determine the validity of the indictment.
Appeal by defendant from judgments entered 4 March 1998 by
Judge William H. Helms in Rowan County Superior Court. Heard in
the Court of Appeals 9 December 1999.
Joshua Patrick Griffin (defendant) was convicted of first-
degree kidnapping and first-degree murder of Mrs. Kimberly Medlin
(Mrs. Medlin) at the 12 January 1998 Session of Rowan County
Superior Court. The charges against the defendant arose from the
death of Mrs. Medlin on 29 March 1997.
The State offered evidence at trial tending to show that in
the early morning hours of 29 March 1997, Mrs. Medlin left her
place of employment in Charlotte and drove towards her home inUnion County in her red Jeep Wrangler with black and white cowhide
seat covers. Mrs. Medlin usually traveled home from work on Old
Highway 74, also known as the Old Charlotte Road. Old Highway 74
and Rocky River Road intersect at Baker's Crossroad. On her way
home, Mrs. Medlin spoke with her husband, Bridger Medlin, by cell
phone on two occasions. On the second occasion, Mr. Medlin had
arrived home and telephoned Mrs. Medlin at 2:45 a.m to ask about
her location. Mrs. Medlin informed him that she was near Union
Station about two miles from Baker's Crossroad. The State offered
the business records of Bell Atlantic's Mobile System to confirm
the time and duration of the telephone calls. Mr. Medlin testified
that he fell asleep, woke up and found that Mrs. Medlin was still
not home. When he tried to call Mrs. Medlin on her cell phone at
3:59 a.m., her cell phone was answered by a police officer who
informed Mr. Medlin that his wife was not at the scene.
Troy Brocato (Brocato) testified that he worked at a location
off Old Highway 74 and that he prepared to leave work between 2:48
a.m. and 3:00 a.m. on 29 March 1997. As Brocato was about to turn
onto the highway, he had to wait for a red "off road-type of Jeep
like a Wrangler" traveling east. Brocato headed east as well and
noticed a westbound vehicle make a "three-point turn" and head east
behind the Jeep at a high rate of speed. Brocato further testified
that the car following the Jeep had blue reflective tape on the
rear, a whip antenna on the trunk, and lights on the roof. Brocato
was not sure whether the car had "Police" on the trunk, but was
sure he saw a "P" on the trunk. According to Brocato, the "policecar activated its bubble gum lights" near the interse
ction of
Teledyne Road and Old Highway 74. Both the Jeep and the police car
continued through the green light at that intersection while
Brocato made a right turn onto Rocky River Road.
David Smith, who lived diagonally across the street from the
location where Mrs. Medlin's Jeep was found, testified that he was
awakened by flashing lights. Upon looking out of his window, Smith
saw a red Jeep and a police car parked behind it. Smith further
testified that his digital clock read 3:22 a.m., but he kept that
clock 15 to 20 minutes fast so that it was actually between 3:02
and 3:07 a.m.
Randy Baker testified that he drove his girlfriend home in the
early morning hours of 29 March 1997. According to Mr. Baker, as
he passed Shady Lane at "approximately 3:10, 3:15" while driving
west on Old 74, he saw a "Wrangler Jeep" parked off the road on the
other side of the road. The lights of the Jeep were on and no one
was in or around the vehicle. When Mr. Baker returned some 20 to
25 minutes later, he passed the Jeep again, slowed down and noticed
that no one was in or around the Jeep, but continued on his way.
Captain Simpson of the Monroe Public Safety Department (MPSD)
testified he discovered Mrs. Medlin's Jeep at approximately 3:45
a.m. The Jeep was pointed east, its engine was running, the
headlights were on and the driver's side window was open. Inside
the Jeep lay a woman's handbag and beside the handbag was "a lady's
billfold and it was open." There was no sign of a struggle inside
the Jeep and the only thing missing was Mrs. Medlin's driver'slicense.
On Sunday, 30 March 1997, at approximately 6:30 p.m., Mrs.
Medlin's body was found at the end of Westwood Industrial Drivenear the intersection of Rocky River Road. Her body was partially
covered by a pallet, some roofing shingles and brush. The victim's
bra was up above her breasts, her sweatshirt was inside out, pulled
over her head and wrapped around her wrists or lower arms. An
autopsy revealed abrasions on her knees consistent with her falling
to the pavement, long scratches consistent with her body having
been dragged, abrasions on the front of the neck, pinpoint
hemorrhages in her eyes and a broken hyoid bone, all consistent
with strangulation which could have been caused by a "heavy
flashlight held against the neck" by a person standing behind her.
Chemical testing in the Westwood Drive area revealed what appeared
to be a trail of blood leading from the end of the road to the
brush where the body was found.
The State also offered evidence that the impression of a heel
print having the outline of chevron stripes was noted on the back
of the victim's sweatshirt. The chevron stripes were similar to
those found on the soles of shoes approved for use by officers of
the MPSD. Testing by the SBI revealed that the print left on the
victim's shirt was similar to one made by a size 8-½ shoe. The
State offered evidence that size 8-½ Clarino shoes having chevron
stripes on the sole were issued to the defendant on 5 December 1995
from the Monroe Family Shoe Center.
The Clarino shoes were not located at defendant's home. The
State offered evidence that defendant told investigators that hehad to throw the shoes away following an accident investigation,
during which battery acid had gotten on the shoes. However,
Officer Bradley, a witness for the State, testified that he
assisted at the accident referred to by defendant, and recalled
that defendant stated after the accident that his shoes were not
damaged and he did not need new ones issued to him.
Other evidence tended to show that on the night of 28 March
1997, defendant worked at the Monroe Mall as a security officer.
Upon finishing his shift, defendant went to the Monroe Police
Department about 10:30 p.m., and talked to the dispatchers on duty.
Defendant went to get ice cream for the officers, and then
informed one of the dispatchers that he intended to go "harass some
people." At that time, defendant was being cross-trained as a
police officer and a fireman. Defendant was not supposed to patrol
during off-duty hours without the knowledge and permission of his
supervisor. The State offered evidence tending to show that on the
night of 28 March and during the early morning hours of 29 March
1997, the defendant was patrolling in Zone 5, which includes the
Baker's Crossroad area.
Glenn Shelton testified that at about 1:00 a.m. on the morning
of 29 March 1997, he saw a police car parked at Ron's Restaurant,
which is located in Zone 5 near Baker's Crossroad. Shelton stopped
to get money from an ATM and continued west on Old Highway 74.
Shelton fell asleep at the wheel and drove his vehicle into aditch. Shelton remembered seeing the police car parked at Ron's
Restaurant and walked back to the restaurant, arriving there about
1:45 a.m. The police officer was still there and Shelton advised
him of his situation. The police officer, identified at trial as
defendant, told Shelton that he was off duty but would help him.
Defendant and Shelton drove back to the location of Shelton's car.
Defendant then used his cell phone, rather than his radio, to call
a wrecker.
Lanny Tice testified that he received the dispatch call for a
wrecker and arrived at the scene between 2:20 and 2:30 a.m. on the
morning of 29 March 1997. Tice further testified that the police
officer remained at the scene for some 15 minutes until Tice had
pulled the car out of the ditch. The car was not driveable,
however, and Tice loaded the disabled car onto his truck. Defendant
left the scene while Tice was loading the car for transport.
The investigating officers testified that they interrogated
defendant on several occasions during the investigation of Mrs.
Medlin's murder; that defendant told them he arrived at his home at
about 2:30 a.m. on the morning of 29 March 1997, after doing some
off-duty patrolling; and that his brother and his brother's
girlfriend were at home when he arrived there. Agent Burpeau
testified that defendant's brother, Jeremy Griffin, told him that
defendant arrived home about 2:48 a.m. and that he saw defendant
vacuum his patrol car later the same morning. Defendant further told investigators that he did not encounter
Mrs. Medlin, did not see her Jeep, and had no recollection of
having ever seen her before. However, Officer Bradley of the MPSD
testified that defendant had on two separate occasions used his
patrol radio to inform Bradley that a blonde "babe" driving a red
Jeep with black-and-white cowhide seat covers was passing through
the area and that Officer Bradley should attempt to see her. On
one of those occasions, Officer Bradley did take steps to observe
the operator of the Jeep as she drove through the area. Bradley
testified that the defendant told him that the driver was "hot" and
he was going to "get her tag number."
The State offered further evidence tending to show that on
numerous occasions defendant obtained information about attractive
female drivers by using their license plate numbers ("running"
their tags). Officer Bradley testified that defendant had on
several occasions stopped attractive women by flashing his lights,
even though the women had not committed any traffic violations.
Two women testified at trial that defendant obtained information
about them by running their license tags. One of the women
testified that she encountered defendant at a party where he
surprised her by knowing some personal information about her and
defendant admitted that he obtained the information by running her
tags when he saw her drive by one day.
On 4 April 1997, during the course of the investigation ofMrs. Medlin's murder, defendant was suspended. His patr
ol car was
seized on 5 April 1997 for the purpose of laboratory testing.
Officer Manus of the MPSD testified that defendant telephoned him
on 5 April 1997 to ask whether testing with a "blue light" could
reveal blood on the floor or on the seat of his vehicle. Manus
advised the defendant that such testing could be done, and
defendant responded by saying, "show me a police officer that
doesn't have blood in his car, and I'll show you a police officer
that doesn't do anything." On the following day, 6 April 1997,
defendant asked Officer Manus to meet him at a bowling alley and
Manus did so. Officer Manus testified that the defendant told him
he was at Ron's Restaurant when he saw Mrs. Medlin's Jeep travel
through the intersection, that the Jeep was weaving, and that he
followed it. Manus further testified that defendant told him that
he stopped Mrs. Medlin at the location where her Jeep was found;
that she did not have a driver's license with her; that defendant
asked Mrs. Medlin to sit in his patrol car because he suspected she
was driving while impaired; that Mrs. Medlin became upset; that
defendant determined she had not been drinking, and told Mrs.
Medlin to wait in her Jeep until she was calm and then proceed.
Defendant told Officer Manus that he then went directly home.
During the conversation with Manus, defendant allegedly also told
him that he was on Westwood Industrial Drive earlier that same day,
that he had to urinate, and that he might have left a "cover likeyou keep tools in" out there. Officer Manus testified that he
reported the conversation with defendant to the Chief of Police.
Defendant offered alibi evidence through his brother Jeremy,
and Jeremy's girlfriend, Holly Polk. Both defendant's brother and
Ms. Polk testified that defendant got home before 3:00 a.m. on the
morning of Mrs. Medlin's murder. Jeremy Griffin testified that his
bedroom clock read "2:52 or 2:53" when defendant arrived home, and
that the bedroom clock was "10 or 15 minutes fast." Jeremy Griffin
denied that he told SBI Agent Burpeau that defendant arrived home
at 2:48 a.m. He further denied that he told Agent Burpeau that he
saw the defendant vacuuming the interior of his patrol car later
that same morning.
Defendant offered evidence from Amanda Bartley who testified
that she drove through Baker's Crossroad about 2:15 a.m. on 29
March 1997, and saw a police car there with its lights on. Nathan
Hargett testified that he discovered a suspicious vehicle, a black
Chrysler with Texas license plates, parked behind Ron's Restaurant,
and that he saw a "light-headed" person who appeared to be a woman
in the backseat of the car. Joshua Fraley testified that he and
two other teenagers were walking through the area about 3:15 a.m.
on 29 March 1997, and observed a red Jeep parked on the side of the
road with the engine running. Fraley further testified that he
heard two people arguing in the Jeep.
Defendant also offered evidence through friends and familymembers that he had no bruises, abrasions or scratches on
his body
on the day following the murder. Defendant's mother gave testimony
corroborating defendant's claim that he had thrown away his Clarino
shoes after getting battery acid on them. Defendant offered
evidence that other officers patrolled off duty without obtaining
permission from their superiors.
Laboratory tests on defendant's patrol car did not produce
evidence that Mrs. Medlin had been in the car, nor did they reveal
the presence of blood in defendant's patrol vehicle. Laboratory
tests on defendant's uniforms did not reveal any hair or fiber
transfer from Mrs. Medlin or her vehicle.
After deliberation, the jury returned verdicts of guilty of
first-degree kidnapping and first-degree murder on the basis of
both malice, premeditation and deliberation, and under the felony
murder rule. After deliberating punishment, finding both
aggravating and mitigating circumstances, the jury recommended that
defendant be sentenced to life imprisonment without parole. The
trial court entered judgments based on the jury verdicts sentencing
defendant to life imprisonment without parole on the charge of
first-degree murder and to a minimum term of 73 months and a
maximum term of 97 months on the charge of first-degree kidnapping.
Defendant appealed from the judgments of the trial court.
Attorney General Michael F. Easley, by Assistant Attorney
General John G. Barnwell, for the State.
Law Office of Harold J. Bender, by Kevin L. Barnett, for
defendant appellant.
HORTON, Judge.
I.
[1]Defendant first assigns error to the trial court's grant
of the State's motion to change the venue of this case from Union
County. The State's motion was based on the physical limitations of
the Union County facilities and the desire to begin the trial on 12
January 1998, the trial date set by the trial court. Defendant
contends that the defendant had a right to be tried "in the place
of the crime" and the citizens of Union County had a right "to see
justice done in their own community."
State v. Chandler, 324 N.C.
172, 184, 376 S.E.2d 728, 736 (1989). Our Supreme Court pointed out
in
Chandler, however, that while those are important and legitimate
considerations, they are not the test for determining whether the
trial court should transfer venue of a case.
Id.; see also State v.
Jerrett, 309 N.C. 239, 254, 307 S.E.2d 339, 347 (1983). "[A] motion
for a change of venue is addressed to the sound discretion of the
trial judge and will not be disturbed on appeal in the absence of
a showing of an abuse of discretion."
State v. Barfield, 298 N.C.
306, 320, 259 S.E.2d 510, 524 (1979),
cert. denied, 448 U.S. 907,
65 L. Ed. 2d 1137,
reh'g denied, 448 U.S. 918, 65 L. Ed. 2d 1181
(1980).
In
Barfield, a case in which the State sought the deathpenalty, the trial court moved the case from Robeson
County to
Scotland County on motion of the defendant. Later, the district
attorney moved that the case be transferred from Scotland County to
Bladen County, because of the large number of persons awaiting
trial in Scotland County, and because Scotland County had limited
court sessions available. Defendant Barfield objected to the
transfer, arguing that N.C. Gen. Stat. § 15A-957 provided for a
change of venue
on the motion of the defendant and that the trial
court is limited to ordering a transfer to another county in the
same judicial (now, prosecutorial) district, or a county in an
adjoining judicial district.
Our Supreme Court held in
Barfield that, although the
statutory power of the trial court to change venue is limited by
the provisions of N.C. Gen. Stat. § 15A-957, the superior court has
the inherent authority to order a change of venue in the interests
of justice.
Barfield, 298 N.C. at 320, 259 S.E.2d at 524;
English
v. Brigman, 227 N.C. 260, 41 S.E.2d 732 (1947). The Supreme Court
found no evidence of an abuse of discretion in the transfer of the
Barfield trial to Bladen County and noted that the trial court "had
to consider the rights of the twenty other defendants awaiting
trial in Scotland County as well as the rights of the defendant
[Barfield]."
Barfield, 298 N.C. at 321, 259 S.E.2d at 525.
In the case before us, the State moved for a change of venue
in August 1997. The first hearing on the motion was continued onrequest of the defendant in order to prepare for the hearing. The
trial court advised the parties at the time the hearing on the
motion was continued that
in the meantime I'm going to be checking with
the Clerks and the Sheriffs in each county in
this Prosecutorial District to see about the
case load and the facilities and that sort of
thing. I just want you to be aware of the
fact that I'm going to make inquiry on my own
in those four counties.
The District Attorney stated that the State had no objection
to such inquiry by the trial court and counsel for defendant
pointed out that the statute permitted the court to consider an
adjoining county, and that Mecklenburg County was an adjoining
county. The trial court then stated that "[w]e'll check with
[Mecklenburg County] too to see what the status is." The trial
court informed the parties that it was going to set the case for
trial on 12 January 1998, and intended to try the case on that date
because it was necessary to deny bail in the case.
On 16 September 1997, the State argued its motion for change
of venue based on the pending caseload in Union County, including
nine pending murder cases. The State used caseload figures from
the Administrative Office of the Courts to show the caseload in
each of the counties in the district, and argued that the case
should be moved to Stanly County. The State also pointed out the
lack of a holding cell in the Union County Courthouse, no meeting
rooms for lawyers, and no place for the jury to congregate exceptin the stairwells.
Defendant argued that the State was afraid "the good folks of
Union County might render a fair and impartial verdict in [the]
case," and that the case should not be moved from Union County.
Defendant further argued that, if the trial court were inclined to
move the case from Union County, it should be moved to Mecklenburg
County, rather than to Stanly County. Upon inquiry by the trial
court, defense counsel stated that, if the case were going to be
moved, defendant did not object to Mecklenburg, Cabarrus, or Rowan
Counties. The trial court stated that:
In the event that it is moved outside of
the district, if I decide to move it, I'll
attempt to make sure that it's not at such a
distance that it would inconvenience the
family from either side as far as driving
distance and that sort of thing. So I'll
check with the people in Mecklenburg County.
I'm going to check the figures over here. I'm
going to check all of this argument that the
District Attorney has made as far as numbers.
The trial court continued to discuss the matter with counsel
stating that "there's a facility's [
sic] problem throughout the
district and the growing caseload creates a problem with case
management, so that's one thing I'm going to take into
consideration, among some other factors." The trial court further
stated:
This case is going to take longer than any
case we've had in recent memory anywhere in
the district other than the one that may have
concluded today in Richmond County, which took
about eight weeks - nine weeks. . . . [I]t'sprobably going to be a protracted sort of jury
selection process, simply because of the
alleged facts of the case and the apparent
extensive family connection on both sides and
law enforcement overtones in the case. So I'm
going to take all of these factors into
consideration and I'll let you know of my
decision. But I'm interested in the case being
tried as expediently as possible and in a
place that's fair to both sides and in a place
that's not unduly burdensome to anyone that
has to participate in the trial or that
chooses to observe it. So I'm going to take
all of those factors into consideration before
I make a ruling.
The trial court then took the motion for change of venue
under consideration. At a subsequent motions hearing on 20
November 1997, the trial court asked if either the State or
defendant wanted to be heard further on the motion for change of
venue. Neither side wished to be heard. The trial court then
ordered the case transferred to Rowan County without stating its
reasons. Although we find no requirement that the trial court make
findings of fact in support of its order for change of venue, we
believe that would be the better practice. Yet, in light of the
detailed statements by the trial court in the record about the
factors it was considering in determining the State's request for
change of venue, we conclude that the court did not abuse its
discretion in ordering the change of venue to Rowan County.
Defendant's first assignment of error is overruled.
II.
[2]Defendant assigns error to the trial court's failure togive a jury instruction on second-degr
ee murder. Our Supreme Court
has disavowed the rule that "the trial court is required to
instruct on second degree murder in all first degree murder cases
in which the State relies on the elements of premeditation and
deliberation."
State v. Hickey, 317 N.C. 457, 470, 346 S.E.2d 646,
655 (1986),
(citing
State v. Strickland, 307 N.C. 274, 290-91, 298
S.E.2d 645, 656 (1983) (overruled on other grounds)). So long as
the evidence introduced by the State is "positive as to each and
every element of the crime charged and there is no conflicting
evidence relating to any element of the crime charged" the court is
not required to give a second-degree instruction.
Strickland, 307
N.C. at 283, 298 S.E.2d at 652.
"First degree murder is the unlawful killing of a human being
with malice, premeditation, and deliberation."
State v.
Misenheimer, 304 N.C. 108, 113, 282 S.E.2d 791, 795 (1981).
Premeditation and deliberation are mental processes that are
difficult to prove and are usually established by circumstantial
evidence.
State v. Sierra, 335 N.C. 753, 758, 440 S.E.2d 791, 794
(1994). "To determine if a crime was with premeditation and
deliberation, there must be evidence that a defendant thought about
the act for some length of time, however short, before the actual
killing; no particular amount of time is necessary to illustrate
that there was premeditation."
Id. Deliberation is a "fixed design
to kill notwithstanding defendant was angry or in an emotionalstate at the time."
State v. Ruof, 296 N.C. 623, 636, 252 S.E.2d
720, 728 (1979). Further evidence from which premeditation and
deliberation might be inferred is the conduct of the defendant
following the killing and the brutal manner in which the killing
was done.
Sierra, 335 N.C. at 758, 440 S.E.2d at 794.
In this case the State produced circumstantial evidence
tending to show that defendant stopped Mrs. Medlin, placed her in
his squad car, perhaps with the intent of making some sexual
advance, "something" happened and he drove her to the location
where her body was found some 36 hours later. The evidence tended
to show that Mrs. Medlin died of strangulation, that her neck was
broken, her skull was fractured at its base, her killer broke the
hyoid bone in her neck, and there were pinpoint hemorrhages in her
eyes. Her killer attempted to conceal her body by placing it under
a pallet, some shingles and brush.
Thus, the State offered evidence on each element of first-
degree murder. Although defendant argues that a jury could find
that he panicked, killed Mrs. Medlin without premeditation or
deliberation, and concealed her body while still in a panicked
state, defendant presented no evidence in support of that theory.
Defendant's evidence was focused on establishing an alibi and
creating a reasonable doubt that he killed Mrs. Medlin. There was
simply no conflicting evidence from defendant or any other witness
to indicate that defendant did not commit premeditated murder. Asthe evidence raised no "material question as to the existence of
premeditation [or] deliberation," there was no conflicting evidence
which would have required a charge on second-degree murder.
State
v. Brown, 339 N.C. 426, 439, 451 S.E.2d 181, 189 (1994),
cert.
denied, 516 U.S. 825, 133 L. Ed. 2d 46 (1995).
Defendant's reliance on the decision of our Supreme Court in
State v. Camacho, 337 N.C. 224, 446 S.E.2d 8 (1994), is misplaced.
In
Camacho, the defendant never denied killing his girlfriend, but
the evidence was in conflict as to whether defendant committed the
crime by lying in wait. Because of the conflict in the evidence,
the Supreme Court held that the trial court should have instructed
the jury on the lesser offenses of second-degree murder and
voluntary manslaughter, both of which were supported by evidence
other than evidence of lying in wait.
Id. at 232, 446 S.E.2d at
12. Here, defendant denied that he killed Mrs. Medlin, and his
evidence raised no conflict in the evidence as did the defendant's
testimony in
Camacho. The jury was properly instructed in this
case, and this assignment of error is overruled.
III.
[3]Defendant next assigns error to the trial court's failure
to dismiss the kidnapping charge at the close of State's evidence
and at the close of all evidence. Defendant's motion to dismiss at
the close of the State's evidence is waived because he introduced
evidence. N.C.R. App. P. 10(b)(3).
State v. Elliott, 69 N.C. App.89, 100, 316 S.E.2d 632, 640,
appeal dismissed and disc. review
denied, 311 N.C. 765, 321 S.E.2d 148 (1984). Therefore we address
only defendant's motion to dismiss the kidnapping charge made at
the close of all of the evidence.
Review of a motion to dismiss requires that
[a]ll of the evidence, whether competent or
incompetent, must be considered in the light
most favorable to the state, and the state is
entitled to every reasonable inference
therefrom. Contradictions and discrepancies
are for the jury to resolve and do not warrant
dismissal. In considering a motion to dismiss,
it is the duty of the court to ascertain
whether there is substantial evidence of each
essential element of the offense charged.
State v. Smith, 300 N.C. 71, 78-79, 265 S.E.2d 164, 169 (1980)
(citations omitted). In order to withstand a motion to dismiss,
the evidence, whether direct, circumstantial, or both must be
sufficient to draw a "reasonable inference of defendant's guilt."
State v. Barnes, 334 N.C. 67, 75-76, 430 S.E.2d 914, 919 (1993).
Once the court makes that determination it is up to the jury to
decide whether "'the facts
taken singly or in combination, satisfy
[it] beyond a reasonable doubt that the defendant is actually
guilty.'"
Id. (citation omitted). Our statutes provide that
any person who shall unlawfully confine, re
strain,
or remove from one place to another, any other
person 16 years of age or over without the consent
of such person . . . for the purpose of:
* * * *
(2) facilitating the commission of a felony . . .
is guilty of kidnapping. N.C. Gen. Stat. § 14-39(a)(2) (1999).
First-degree kidnapping, punishable as a Class C felony, requires
a finding that the victim was either "not released . . . in a safe
place or had been seriously injured or sexually assaulted." N.C.
Gen. Stat. § 14-39(b) (1999).
The State offered evidence in this case tending to show that
prior to the morning on which Mrs. Medlin was killed, defendant had
called another officer's attention to the "babe" in the red Jeep,
and defendant had stated that he was going to get her license tag
number; that defendant frequently engaged in the practice of
"running" the license tag numbers of attractive females to obtain
personal information about them; that in the early morning hours of
29 March 1997 defendant encountered Mrs. Medlin on the road,
stopped her and removed her from her Jeep into his squad car; that
"something" transpired in the squad car; that the concealed body of
Mrs. Medlin was later discovered a few miles from where her Jeep
had been stopped; that on the back of the sweatshirt Mrs. Medlin
was wearing, there was a shoe print of the same size and type
usually worn by defendant; that defendant initially denied that he
had seen, stopped, or even knew, Mrs. Medlin, but later admitted
that he had stopped her on the morning in question and put her in
his patrol vehicle; that Mrs. Medlin's Jeep was discovered at the
location where she was stopped by defendant with its lights on, its
engine running, and the victim's purse on the seat; that only Mrs.Medlin's driver's license was missing. There was ample evidence
from which the jury could reasonably infer that the defendant
stopped Mrs. Medlin for the purpose of a sexual encounter, that
"something" occurred and that defendant drove Mrs. Medlin from the
much-traveled area where he had stopped her to a quiet, dark place
so that he could ensure her future silence by killing her and
concealing her body.
Defendant contends, however, that the evidence was not
sufficient as a matter of law to support a finding of guilt as to
first-degree kidnapping. While we agree with defendant that he may
not be convicted on evidence which merely raises a "suspicion or
conjecture," we hold that the State introduced substantial evidence
of each element of the crime charged. The cases cited by defendant
are distinguishable because they involved factual situations in
which there was no evidence that the defendant in those cases had
formed an intent to commit a felony before the victim was removed
to another location. See State v. Jackson, 309 N.C. 26, 305 S.E.2d
703 (1983).
In Jackson, the defendant asked the victim for a ride to town
to obtain jumper cables, but actually had the intention of robbing
the victim. The victim was later found dead in his car. Our
Supreme Court held that defendant Jackson's conviction for first-
degree kidnapping could not stand, since it was a reasonable
inference that the victim drove to the place where he was shot, anddefendant Jackson there revealed for the first time his intent to
rob the victim. "By this account of events, defendant would have
restrained [the victim] for the first time only after the car had
stopped . . . [and] such restraint would have been an inherent,
inevitable feature of the armed robbery, and thus judgment for
kidnapping could not be entered based on this restraint." Jackson,
309 N.C. at 41, 305 S.E.2d at 714.
Here, the evidence tends to show that defendant caused Mrs.
Medlin to get into his patrol car where, according to defendant's
statement to Officer Manus, she became very upset; and that
defendant transported her to another location, killed her and
concealed her body. A jury could reasonably infer that defendant
did not kill Mrs. Medlin while sitting in his patrol car in a well-
traveled lighted area, with the victim's car only a short distance
away, its lights on and motor running. Further, there was no
evidence that a struggle took place in defendant's patrol car, nor
did scientific tests reveal the presence of blood in the patrol
car. There being substantial evidence from which the jury could
find every element of first-degree kidnapping, defendant's
assignment of error is overruled.
IV.
[4]Defendant next assigns error to the trial court's failure
to grant his motion to dismiss the charge of first-degree murder at
the close of the State's evidence and at the close of all evidence. Again, defendant waived his motion at the close of the State's case
by offering evidence. N.C.R. App. P. 10(b)(3). We have previously
summarized the evidence tending to show that defendant murdered
Mrs. Medlin with premeditation and deliberation in section II.
above. For the reasons stated therein, we hold that the State
offered substantial evidence of each element of the crime of murder
in the first degree based on premeditation and deliberation and
that the trial court did not err by denying defendant's motion to
dismiss the charge of first-degree murder.
V.
[5]Defendant argues that the trial court committed
prejudicial error in allowing the jury to hear certain testimony
offered by Agent Isley and thereafter instructing the jury to
disregard Isley's testimony. The challenged testimony relates to
events that occurred when Agent Isley went to defendant's home on
8 April 1997, in order to discuss the investigation into the death
of Mrs. Medlin. Prior to 8 April 1997, defendant had been
suspended from work, and his patrol vehicle had been seized for the
purpose of laboratory tests. Agent Isley testified that he and
defendant were outside defendant's home when Isley related to
defendant that
investigators knew that he stopped Kim
Medlin's Jeep. We --I informed Mr. Griffin
that we also knew that Kim Medlin was inside
his patrol car.
I informed Mr. Griffin that we also knewthat he was on Westwood Ind
ustrial Drive. I
also informed Mr. Griffin that we knew that he
left evidence at the crime scene that could
tie him to Kim Medlin's injuries.
* * * *
While I was speaking with Mr. Griffin and
informing him of his association with Kim
Medlin, he stood with both hands in his
pockets and shaking his head up and down.
* * * *
Mr. Griffin never denied or confirmed all
of the information that I had just provided to
him.
On the following day the trial judge instructed the jury to
disregard the above testimony of Agent Isley relating to his visit
with defendant on 8 April 1997. The court then inquired of the
jurors whether they could follow his instruction and completely
disregard that testimony. Each juror answered in the affirmative
by raising his or her hand.
The State does not concede that the testimony of Agent Isley
was inadmissible and argues that the testimony was properly
received pursuant to N.C. Gen. Stat. § 8C-1, Rule 801(d). However,
since the trial court decided to reverse its earlier decision to
allow the testimony, we will assume for the purposes of argument
that such evidence was not admissible, and will address the manner
and timeliness with which the trial court dealt with its
introduction.
The gist of defendant's argument is that the curativeinstruction came too late to prevent reversible error. We disa
gree.
While we are aware that timeliness of curative instructions is a
factor in deciding whether the instruction did in fact cure any
error, see State v. Hunt, 287 N.C. 360, 215 S.E.2d 40 (1975), the
crucial inquiry is into the "nature of the evidence and its
probable influence upon the mind of the jury in reaching a verdict"
as well as the probable "difficulty in erasing it from the mind."
State v. Strickland, 229 N.C. 201, 207, 49 S.E.2d 469, 473 (1948).
We have, therefore, considered the passage of time before the trial
court gave curative instructions, Agent Isley's testimony that
defendant "never confirmed or denied" any of the allegations
against him, the trial court's inquiry of the jury as to whether
each member could heed the curative instructions and ignore the
testimony of Agent Isley and the jury's affirmative answers to the
questions asked by the trial court, and cannot say as a matter of
law that the curative instruction was untimely or ineffective.
Our Supreme Court has held that "[o]rdinarily when
objectionable evidence is withdrawn, no error is committed." State
v. Thomas, 350 N.C. 315, 358, 514 S.E.2d 486, 512 , cert. denied,
___U.S. ___, 145 L. Ed 2d 388 (1999). However, defendant argues
that the admission of evidence of his silence in the face of
Isley's statements was "highly incriminating," was "tantamount to
a confession," and therefore could not be cured by an instruction
to the jury. Defendant cites Hunt, 287 N.C. 360, 215 S.E.2d 40,in support of his contention.
In Hunt, defendant was tried for (then capital) rape, armed
robbery, and felonious assault. Defendant did not testify himself,
but called a witness who testified to his good character and
reputation. On cross-examination, the assistant solicitor asked
defendant's character witness if the witness was aware of
defendant's "police record," that the defendant had "served time,"
and that defendant was on probation for possession of marijuana and
assault. Over objection, the trial court allowed the character
witness to answer that he did not know those things about
defendant, and would not have been able to say that defendant had
a good reputation if he had known those things about him. The
following morning, defendant Hunt moved for a mistrial; the trial
court denied the motion but gave the following instructions to the
jury:
"THE COURT: Members of the jury, the
witness, Richard Vaughan, the last witness who
testified for the defendant, and testified as
to the general character and reputation of the
defendant, was asked a number of questions on
cross examination by the Solicitor. The first
question asked on cross-examination was: Mr.
Vaughan, you say you have known him for a long
time. Answer: Yes, sir. Members of the jury,
there were a number of other questions asked
by the Solicitor of the witness, Richard
Vaughan, two of those questions under
objection by defendant's counsel, and the
Court overruled the objection. I now reverse
my ruling and sustain the objection, not only
to those two questions, but I instruct you
that you will not consider for any purpose the
other questions propounded by the Solicitor. The Court instructs you that you will
disregard each of these questions propounded
by the Solicitor of the witness, Mr. Vaughan,
and erase the matter from your minds. You
will disabuse your minds of those questions on
cross examination by the Solicitor of the
witness, Richard Vaughan.
"Members of the jury, questions are not
evidence. Questions by counsel or by the
Solicitor are not evidence, they are simply
questions. Evidence is the sworn testimony
that comes from the lips of the witnesses on
the stand."
Id. at 373-74, 215 S.E.2d at 49.
After discussing the general rules with regard to incompetent
evidence and the effect of curative instructions, our Supreme Court
held that the defendant in Hunt was entitled to a new trial because
the "harmful effect of the evidence could not have been removed by
the Court's instructions." Id. at 377, 215 S.E.2d at 50. In so
ordering, the Supreme Court emphasized that
the instructions then given were not specific
as to the content of the challenged questions,
and by this time the evidence must have found
secure lodgment in the minds of the jurors.
The questions posed by the prosecutor were
loaded with prejudice, and we are of the
opinion that under the circumstances of this
capital case, the harmful effect of the
evidence could not have been removed by the
Court's instructions.
Id. at 376-77, 215 S.E.2d at 50.
In the case before us, the trial court was specific as to the
content of the testimony given by Agent Isley and gave a curative
instruction after discussing the contents of the curativeinstruction with the defendant. Furthermore, unlike this case,
there was no evidence in Hunt that the trial court inquired of the
jury about their individual abilities to ignore the withdrawn
testimony. Here, the trial court received assurances from the
members of the jury that they could obey the trial court's
instructions. See State v. Adams, 347 N.C. 48, 490 S.E.2d 220
(1997), cert. denied, 522 U.S. 1096, 139 L. Ed. 2d 878 (1998). In
Adams, our Supreme Court found no error where the trial court
withdrew certain testimony, instructed the jury not to consider the
testimony, and the jury indicated in response to questions asked by
the trial court that they would comply with the trial court's
directives. Id. at 68, 490 S.E.2d at 230-31. Moreover, even
assuming that the trial court committed error in admitting Agent
Isley's testimony and in failing to withdraw it until the following
day, we cannot say, in light of the copious circumstantial evidence
offered by the State linking defendant to Mrs. Medlin's murder,
that such an error was so prejudicial as to require a new trial.
Defendant's fifth assignment of error is overruled.
VI.
[6]Defendant next assigns error to the trial court's failure
to allow his evidence that it was the habit and custom of several
MPSD officers to "run tags" and stop attractive women following the
State's evidence that defendant had this habit. The gravamen of
defendant's argument is that the State's evidence, introducedpursuant to N.C. Gen. Stat. § 8C-1, Rule 406, opened the door for
evidence showing the practice was common in the MPSD. We disagree.
The admissibility of evidence is governed by a threshold
inquiry into its relevance. N.C. Gen. Stat. § 8C-1, Rules 401-403
(1999). In order to be relevant, the evidence must have a "logical
tendency to prove any fact that is of consequence" in the case
being litigated.
State v. Wallace, 104 N.C. App. 498, 502, 410
S.E.2d 226, 228 (1991),
dismissal allowed and disc. review denied,
331 N.C. 290, 416 S.E.2d 398,
cert. denied, 506 U.S. 915, 121 L.
Ed. 2d 241 (1992). The evidence produced by the State was relevant
to showing that defendant had a habit with which he conformed on
the morning of 29 March 1997. That other officers engaged in the
same activity is not relevant to any fact of consequence in this
case for it does not weaken the inference that defendant acted in
conformity with his own habit during the events then under
investigation.
Moreover, in this case other officers testified that officers
other than defendant engaged in the activity at issue. For
example, Officer Bradley testified on cross-examination that it was
"not unusual" for MPSD officers to run the tags of attractive women
and the officers would talk on their radios about women they had
seen. Therefore, even assuming for the purposes of argument that
the additional evidence should have been allowed, no prejudice
could have resulted because "substantially the same testimony" waslater admitted.
State v. Hageman, 307 N.C. 1, 23-24, 296
S.E.2d
433, 446 (1982). Thus, this assignment of error is likewise
overruled.
VII.
[7]Next, defendant assigns error to the numerous unrecorded
bench conferences held during the trial of this case. Defendant
alleges that his constitutional right to be present at every stage
of trial was violated due to the number of these conferences. This
assignment of error is without merit.
It is the presence of defendant's counsel at a
bench conference which ensures that the
subject matter of the conference is not
concealed from defendant. As we have said in
such cases, defendant was "in a position to
observe the context of the conferences and to
inquire of his attorneys as to the nature and
substance of each one" such that he could have
taken appropriate exception.
State v. White, 349 N.C. 535, 546, 508 S.E.2d 253, 261 (1998),
cert. denied, 527 U.S. 1026, 144 L. Ed. 2d 779 (1999) (quoting
State v. Speller, 345 N.C. 600, 605, 481 S.E.2d 284, 286 (1997)).
Prior to trial, defendant's counsel moved for a "complete
recordation." The trial court replied, "[t]hat does not include
bench conferences. Everybody understand that?" Defendant's
counsel answered in the affirmative, and the trial court directed
defense counsel to inform defendant that, if defendant desired anyof the discussions at the bench to be recorded, the trial court
should be advised and would address the matter of recordation at
that time. Later, the trial court directly addressed the defendant
and advised him of the procedure regarding bench conferences:
THE COURT: Your attorneys will inform you
of anything that takes place at the bench.
Anytime you want to be present or want that
recorded, let your attorneys know and I'll see
that it is recorded. Do you understand?
MR. GRIFFIN: Yes, sir.
The record does not reflect any objection at any time by defendant
to the trial court's procedure regarding bench conferences, nor is
there any allegation that the procedure amounted to plain error.
Indeed, the record is replete with instances in which the trial
court stated for the record the purpose of a bench conference and
many other instances in which the purpose of the conference is
apparent from the context. Thus, through his counsel, defendant
had "constructive knowledge of all that transpired." State v.
Buchanan, 330 N.C. 202, 223, 410 S.E.2d 832, 844 (1991). Therefore,
this assignment of error is overruled.
VIII.
[8]Next, defendant assigns error to his purported arraignment
on the first day of the trial. The State concedes that defendant
was not formally arraigned but argues that no prejudice resulted.
We agree. The applicable statute requires that there be calendared
arraignment in counties in which there are 20 or more weeks ofcriminal trial sessions. N.C. Gen. Stat. § 15A-943(a) (1999). In
this case the prosecutor told the court that arraignment had not
taken place in Union County because there were not more than 20
scheduled weeks of sessions for the trial of criminal cases.
Therefore, formal arraignment in Union County was not required.
Arraignment is the procedure whereby the defendant is
"formally apprised of the charges pending against him and directed
to plead to them."
State v. Smith, 300 N.C. 71, 73, 265 S.E.2d 164,
166 (1980). However, "[w]here there is no doubt that a defendant
is fully aware of the charge against him, or is in no way
prejudiced by the omission of a formal arraignment, it is not
reversible error for the trial court to fail to conduct a formal
arraignment proceeding."
Id. In this case, defendant was present
at a minimum of four hearings held prior to the commencement of the
trial. At a motions hearing held 3 June 1997 defendant was asked
by the trial court whether he understood that he was charged with
first-degree murder and first-degree kidnapping. Defendant
responded by saying, "Yes, sir." At a hearing on 28 July 1997,
defendant was informed in open court that the State intended to try
him for capital murder.
Furthermore, the trial itself was adversarial in nature
without any indication that defendant was unaware of the charges
against him. Defendant presented 34 witnesses in his own defense,
and was ably represented by counsel. Finally, at the conclusion of
pretrial motions on the first day of defendant's trial, the
district attorney inquired of defendant, through counsel, whether
he desired a formal arraignment, and defendant replied that he did
not. Defendant has failed to show any prejudicial error resultingfrom the lack of a formal arraignment. This assignment of error isoverrul
ed.
IX.
[9]Defendant next argues that the trial court erred in
failing to order the disclosure of witness statements after the
witnesses testified and by failing to order the disclosure of notesused to refresh the recollection of witnesses. N.C. Gen. Stat. §
15A-903(f) provides that a defendant is entitled to statements
that have been "signed or otherwise adopted or approved by" a
witness who testifies as a witness for the State. N.C. Gen. Stat.
§ 15A-903(f)(5)(a) (1999). Upon careful review of the record and
pertinent transcript sections, we find no error.
The trial court conducted a
voir dire examination of Tammy
Boylen and David Simpson, two of the witnesses whose alleged
statements are at issue. After each examination, the trial court
concluded that the witness had not signed or otherwise adopted the
statements that were taken by investigating officers. Thus,
defendant has not shown any prejudicial error regarding the
statements allegedly made by those witnesses.
The request to view writings used by a witness to refresh his
memory prior to testifying is addressed to the sound discretion of
the trial judge. N.C. Gen. Stat. § 8C-1, Rule 612(a)(b) and its
"Commentary";
State v. Steele, 86 N.C. App. 476, 478, 358 S.E.2d
98, 99,
disc. review denied, 320 N.C. 797, 361 S.E.2d 86 (1987).
Therefore, the decision of the trial court in this regard will not
be disturbed absent a showing of abuse of discretion. Upon review
of the record, we hold that the trial court did not abuse its
discretion on these facts.
In one instance the trial judge examined the notes reviewed by
Officer Bradley prior to testifying. He found that they did not
contain
Brady material and were not inconsistent with Officer
Bradley's testimony. In another instance cited by defendant, awitness reviewed notes before coming to court and left the notes
locked in his car. The court denied defendant's motion to view
those notes. We cannot say that on these facts the trial court
abused its discretion when it denied defendant's motion. This
assignment of error is overruled.
X.
[10]Finally, defendant assigns error to the trial court's
failure to conduct an
in camera review of grand jury members and
witnesses who appeared before the grand jury, in order to determine
the validity of the indictments returned against defendant. The
purpose of the grand jury proceeding is to determine whether
probable cause to bring charges exists. N.C. Gen. Stat. § 15A-
628(a)(1) (1999). "The nature and character of the evidence
presented to the grand jury is by statute secret."
State v. Jones,
85 N.C. App. 56, 69, 354 S.E.2d 251, 258,
disc. reviews denied, 320
N.C. 173-74, 358 S.E.2d 61-62,
cert. denied, 484 U.S. 969, 98 L.
Ed. 2d 404 (1987). However, the defendant is protected "'by his
right to object to improper evidence and cross-examine the
witnesses presented against him at trial.'"
Id. (quoting
State v.
Porter, 303 N.C. 680, 689, 281 S.E.2d 377, 384 (1981)). This final
assignment of error is overruled.
Defendant was accorded a trial free from prejudicial error
before an able trial court and a jury of his peers. The judgments
based on the verdicts of the jury are therefore affirmed.
No error.
Judges McGEE and EDMUNDS concur.
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