1. Homicide--first-degree murder--short-form indictment
The short-form indictment for first-degree murder is constitutional.
2. Evidence--other acts of misconduct--admissible
Admission of other acts of misconduct was not erroneous in a first-
degree murder prosecution where the evidence was relevant to the
circumstances of the crime, formed a natural part of the State's account
of the motive, completed the story of the crime, and the probative value
was not outweighed by the danger of unfair prejudice. N.C.G.S. § 8C-1,
Rule 404(b).
3. Discovery--criminal--other act of misconduct
The denial of pretrial disclosure of N.C.G.S. § 8C-1, Rule 404(b)
evidence did not deprive a first-degree murder defendant of a fair trial.
Under N.C.G.S. § 15A-903(f)(1), no statement made by a State's witness or
prospective witness is required to be disclosed until after that witness
has testified on directed examination.
4. Discovery--criminal--open files
There was no abuse of discretion in a first-degree murder prosecution
where an assistant district attorney stated that everything had been turned
over to defendant; the State disclosed its investigative file pursuant to
an open file policy; the investigative file included officers' interview
notes but not interviews conducted by counsel in preparation for trial; and
the court allowed the specific testimony at issue, but ordered a recess
before cross-examination.
5. Evidence--hearsay--victim's conversation with defendant--deceased
witness's statement
The trial court did not err in a first-degree murder prosecution (and
any error was harmless) in the admission of an officer's testimony relating
the statement of an unavailable witness concerning a conversation between
the victim and defendant before the murder. The victim's initial statement
was admissible under N.C.G.S. § 8C-1, Rule 803(3) as showing the victim's
state of mind and the statement to the officer was admissible under
N.C.G.S. § 8C-1, Rule 804(b)(5), the residual exception, because the
witness was dead and the trial court properly considered each of the
trustworthiness elements. There was no prejudice even if the witness's
statement was inadmissible because it was nearly identical to prior
testimony.
6. Appeal and Error--general objection--appellate review waived
Defendant waived appellate review of the overruling of his objections
to testimony by two witnesses in a first-degree murder prosecution by
making only a general objection.
7. Witnesses--cross-examination--discretion of trial judge
The trial court did not abuse its discretion in a first-degree murder
prosecution by limiting the cross-examination of two witnesses.
Michael F. Easley, Attorney General, by H. Alan Pell, Special Deputy
Attorney General, for the State.
Paul M. Green for defendant-appellant.
SMITH, Judge.
Defendant appeals a judgment imposing a life sentence following
conviction by a jury of first-degree murder. We find no prejudicial error.
On 21 January 1993, shortly before 1:00 a.m., the Cumberland County
Sheriff's department dispatched Deputy Regina Robinson-Hart (Deputy Robinson-
Hart) to Hall Motor Company (HMC) in response to a reported shooting. HMC
consisted of a car sales business and junkyard. Deputy Robinson-Hart found
Vonnie Hall (victim), owner of HMC, dead in the driver's seat of his vehicle.
Mike Hall (Hall), HMC sales manager, was seated in a company wrecker with his
wife when the deputy arrived. A pathologist later determined victim died as
a result of three gunshot wounds to the head.
Defendant, a trooper with the North Carolina Highway Patrol, met victim
in 1992, made frequent visits to HMC, and had numerous encounters with
victim, Hall, and other HMC employees. When a break-in occurred at HMC on 10
January 1993, defendant joined victim, police investigators, and others at
the scene. Police and HMC employees discovered that sales contracts, a
receipt book, around 150 motor vehicle titles, and a shotgun had been taken
from the building. Without the stolen contracts, receipt book, and titles,
victim could not determine whether vehicles were missing from the premises.
After a three-year homicide investigation, defendant was indicted for
first-degree murder on 25 March 1996 and tried during the 29 September 1998
Criminal Session of Cumberland County Superior Court. The State's evidence
indicated that defendant killed victim after victim threatened to alert
authorities that defendant used forged signatures, false identities, andimproperly notarized documents to sell cars defendant did not legal
ly possess
or own. Witnesses also related that defendant sold cars without a dealer's
license and violated highway patrol policy prohibiting secondary employment.
Following a verdict of guilty on the charge of first-degree murder, the
trial court imposed a sentence of life imprisonment. Defendant appeals.
[1]Defendant first contends the short-form indictment used in this case
and authorized by N.C. Gen. Stat. § 15-144 (1983) is unconstitutional in
light of Jones v. United States, 526 U.S. 227, 143 L. Ed. 2d 311 (1999),
because it failed to allege all essential elements of first-degree murder.
We disagree.
In Jones, the United States Supreme Court was interpreting the federal
carjacking statute, 18 U.S.C. § 2119 (1993), which provides for three levels
of punishment depending on whether the victim was uninjured or slightly
injured, seriously injured, or killed during the carjacking. According to
the majority, this statute could be interpreted as one offense with three
possible penalties or three separate offenses. The Court held: "[U]nder the
Due Process Clause of the Fifth Amendment and the notice and jury trial
guarantees of the Sixth Amendment, any fact (other than prior conviction)
that increases the maximum penalty for a crime must be charged in an
indictment, submitted to a jury, and proven beyond a reasonable doubt." Id.
at 243 n.6, 143 L. Ed. 2d at 326. To prevent trial courts from imposing a
greater punishment without charging all of the essential elements in the
indictment, the Court held the statute created three separate offenses that
must be charged from the outset. Id. at 252, 143 L. Ed. 2d at 331.
In the instant case, the indictment provided:
THE JURORS FOR THE STATE UPON THEIR OATH PRESENT
that on or about the 21st day of January, 1993, in the
County named above the defendant named above unlawfully,
willfully and feloniously did of malice aforethought kill
and murder Vonnie Lee Hall. This act was in violation of
North Carolina General Statutes Section 14-17.
Defendant argues this indictment failed to allege either the essentialelements of first-degree murder or the facts relied upon to increase
the
permissible range of punishment. In State v. Wallace, 351 N.C. 481, 528
S.E.2d 326 (2000), the North Carolina Supreme Court reviewed an indictment
containing nearly identical language to that of the indictment sub judice,
and the Court, considering the United States Supreme Court's ruling in Jones,
held the indictment was sufficient to charge first-degree murder. The
Wallace Court noted it had "consistently held indictments based on [G.S. §
15-144 to be] in compliance with both the North Carolina and United States
Constitutions." Id. at 504-05, 528 S.E.2d at 341 (citations omitted). "In
light of our overwhelming case law approving the use of short-form
indictments and the lack of a federal mandate to change that determination,
we decline to do so." Id. at 508, 528 S.E.2d at 343; see, e.g., State v.
Kilpatrick, 343 N.C. 466, 472, 471 S.E.2d 624, 628 (1996) (holding a short-
form indictment authorized by N.C. Gen. Stat. § 15-144 sufficient to charge
first-degree murder on the basis of premeditation and deliberation). Because
"it is not [the Court of Appeals'] prerogative to overrule or ignore . . .
written decisions of our Supreme Court," Kinlaw v. Long Mfg., 40 N.C. App.
641, 643, 253 S.E.2d 629, 630, rev'd on other grounds, 298 N.C. 494, 259
S.E.2d 552 (1979), we are bound to follow the Supreme Court's decision in
Wallace. This assignment of error is overruled.
[2]Defendant next contends evidence of defendant's alleged crimes,
wrongs, and acts was admitted in violation of the Rules of Evidence and
defendant's due process rights. Under Rule 404(b) of the North Carolina
Rules of Evidence,
[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, opportunity, intent, preparation, plan,
knowledge, identity, or absence of mistake, entrapment or
accident.
N.C. Gen. Stat. § 8C-1, Rule 404(b) (1999). "[E]vidence of other offenses is
admissible so long as it is relevant to any fact or issue other than the
character of the accused." State v. Weaver, 318 N.C. 400, 403, 348 S.E.2d
791, 793 (1986) (citation omitted) (emphasis added). Relevant evidence is
"evidence having any tendency to make the existence of any fact that is of
consequence to the determination of the action more probable or less probable
than it would be without the evidence." N.C. Gen. Stat. § 8C-1, Rule 401
(1999) (emphasis added). Thus, Rule 404(b) is "a clear general rule of
inclusion of relevant evidence of other crimes, wrongs or acts by a
defendant, subject to but one exception requiring its exclusion if its only
probative value is to show that the defendant has the propensity or
disposition 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).
Defendant contends the State failed to show that defendant's alleged
wrongful conduct demonstrated and was logically connected to his motive for
murder or was otherwise admissible pursuant to Rule 404(b). Quoting State v.
Jones, 322 N.C. 585, 588, 369 S.E.2d 822, 824 (1988), defendant correctly
argues "'the admissibility of evidence of a prior crime must be closely
scrutinized since this type of evidence may put before the jury crimes or bad
acts allegedly committed by the defendant for which he has neither been
indicted nor convicted.'" While "evidence may be excluded if its probative
value is substantially outweighed by the danger of unfair prejudice," N.C.
Gen. Stat. § 8C-1, Rule 403 (1999), we note exclusion of "evidence under Rule
403 is a matter left to the sound discretion of the trial court. . . .
Evidence which is probative of the State's case necessarily will have a
prejudicial effect upon the defendant; the question is one of degree,"
Coffey, 326 N.C. at 281, 389 S.E.2d at 56 (citations omitted).
We do not believe the probative value of the evidence of misconduct inthe case at bar is outweighed by the danger o
f unfair prejudice. Here,
defendant's alleged wrongful acts were part of the chain of events explaining
the motive, preparation, planning, and commission of the crime. See State v.
Agee, 326 N.C. 542, 548, 391 S.E.2d 171, 174 (1990) (holding evidence of
marijuana possession established the chain of circumstances leading up to
defendant's arrest for LSD possession, thus Rule 404(b) did not require its
exclusion as evidence probative only of defendant's propensity to possess
illegal drugs). Evidence describing the chain of events is "'properly
admitted if linked in time and circumstances with the charged crime, or [if
it] forms an integral and natural part of an account of the crime, or is
necessary to complete the story of the crime for the jury.'" Id. (alteration
in original) (citation omitted).
In the instant case, defendant contends, in part, that the trial court
erroneously admitted evidence of defendant's misconduct or violations of law
through the testimony of David Martin (Martin), Joey Gardner (Gardner),
Douglas Furmage (Furmage), Charles Maynor (Maynor), Lloyd Goodson (Goodson),
William Mitrisin (Mitrisin), and other witnesses. We disagree.
Martin's testimony concerning defendant's activities at the time of
victim's murder was admitted to describe the chain of events surrounding the
crime. Martin testified that, on the night of the murder, defendant came
unexpectedly to Martin's home, told him he (defendant) had something he
needed Martin to do, and asked him to ride in the floor of defendant's patrol
car so that he would not be seen. Defendant drove to Hope Mills and told
Martin to "Get out, sneak through this yard here and go back up to the
convenience store and I'll pick you up." After exiting the vehicle, Martin
saw defendant's patrol car park next to another vehicle at HMC, heard
gunshots from that area, looked again in that direction, and observed
defendant's car still parked at HMC. Defendant picked Martin up at a nearby
convenience store, suggested Martin's family would be harmed if Martin toldothers what had happened, and sped away from the scene. This de
scription of
defendant's behavior on the night of victim's death was relevant as evidence
of the circumstances of the crime.
Likewise, there was no error when the trial court allowed the State's
witnesses to testify about defendant's car sales, because such evidence was
a vital and natural part of the State's chronicle of the murder. Gardner, a
Division of Motor Vehicles (DMV) inspector, described proper title transfer
procedures. Furmage, who frequently notarized titles for defendant,
testified that he and defendant had violated or circumvented a number of
these policies or laws. Maynor provided further evidence of this scheme when
he testified that he sold a car to HMC without signing the title, his
purported signature actually was signed by someone else, and he had never met
defendant or the person (Furmage) who notarized the signature on defendant's
behalf. As evidence of defendant's alleged scheme to violate motor vehicle
registration laws and to avoid discovery thereof, such testimony formed an
integral and natural part of the State's account of and motive for the
murder. Therefore, this evidence was properly admitted.
Finally, the trial court admitted additional evidence of misconduct for
the purpose of completing the story of the crime. This evidence included the
testimony of Goodson, a State Highway Patrol lieutenant, who testified he had
conducted a search of defendant's patrol car and found licenses and
registrations that should have been turned over to a magistrate under highway
patrol policy. Mitrisin, a Fayetteville Police Department investigator,
described his discovery that some information from these documents also
appeared in car title transactions involving defendant. Each of these
witnesses provided further evidence that defendant was involved in activities
that were either illegal or prohibited by the State Highway Patrol, allowing
the jury to infer that the possibility of victim informing authorities gave
defendant a motive for the murder. Evidence of these details thus provides
jurors with a complete understanding of the reason for the murder. In addition to those witnesses mentioned above, d
efendant contends
eighteen other witnesses were allowed to testify about unrelated misconduct
in violation of Rule 404(b). We have reviewed the testimony of each witness,
and in each instance, we conclude their statements were properly admitted
under Rule 404(b) for purposes other than showing defendant's character and
propensity to commit murder. See State v. Stager, 329 N.C. 278, 302-03, 406
S.E.2d 876, 890-91 (1991) (holding evidence concerning the death of
defendant's first husband is admissible as long as it is also relevant for a
purpose other than showing defendant's propensity to commit the offense
charged). In fact, most of the witnesses testified to acts of misconduct
similar to or duplicative of those already discussed.
[3]Defendant also contends evidence of misconduct the State intended to
use at trial should have been disclosed prior to trial, because the lack of
pre-trial notice "deprived [defendant] of the right to be informed of the
accusation, to the effective assistance of counsel, and to due process of law
including a fair opportunity to prepare and present his defense" in violation
of the Fifth, Sixth, and Fourteenth Amendments of the United States
Constitution and Article I, Sections Nineteen and Twenty-three, of the North
Carolina Constitution. We disagree.
The extent to which a criminal defendant is entitled to pre-trial
disclosure by the United States Constitution is well settled:
With the exception of evidence falling within the
realm of the Brady rule, there is no general right to
discovery in criminal cases under the United States
Constitution, thus a state does not violate the Due
Process Clause of the Federal Constitution when it fails
to grant pretrial disclosure of material relevant to
defense preparation but not exculpatory.
State v. Cunningham, 108 N.C. App. 185, 195, 423 S.E.2d 802, 808 (1992)
(citations omitted); see, e.g., Weatherford v. Bursey, 429 U.S. 545, 549, 51
L. Ed. 2d 30, 42 (1977) (holding "[t]here is no general constitutional right
to discovery in a criminal case" and "'the Due Process Clause has little tosay regarding the amount of discovery which the partie
s must be afforded'");
U.S. v. LaRouche, 896 F.2d 815, 826 (4th Cir. 1990) (holding criminal
defendants have no general constitutional right to discovery). Further,
nothing in our statutory discovery provisions would
require the State to compel its witnesses to submit to
any form of interview or questioning by the defense prior
to trial; in fact, the State does not [] have to afford
the defense pre-trial access to a list of its potential
witnesses or copies of any statements they may have made.
State v. Pinch, 306 N.C. 1, 12, 292 S.E.2d 203, 214 (1982) (citations
omitted), overruled on other grounds by State v. Benson, 323 N.C. 318, 372
S.E.2d 517 (1988).
The North Carolina Supreme Court has held that Rule 404(b) "'is not a
discovery statute which requires the State to disclose such evidence as [the
State] might introduce [under the rule].'" State v. Ocasio, 344 N.C. 568,
576, 476 S.E.2d 281, 285 (1996) (quoting State v. Payne, 337 N.C. 505, 516,
448 S.E.2d 93, 99 (1994)). Instead, North Carolina law provides that "no
statement . . . made by a State witness or prospective State witness . . .
shall be the subject of subpoena, discovery, or inspection until that witness
has testified on direct examination in the trial of the case." N.C. Gen.
Stat. § 15A-903(f)(1) (1999).
There is no support for defendant's contention that further disclosure
of Rule 404(b) evidence was required under North Carolina law. Thus, we hold
that denial of pre-trial disclosure of Rule 404(b) evidence did not deprive
defendant of a fair trial; this assignment of error is overruled.
[4]Defendant also asserts the trial court should have excluded the
testimony of HMC service manager Jerry Bell (Bell), because, according to
defendant, the State deliberately misrepresented its intent to make its files
available to defendant. We disagree.
Under North Carolina law governing sanctions for failure to disclose
evidence, the trial court may
(1) Order the party to permit the discovery orinspection, or
(2) Grant a continuance or recess, or
(3) Prohibit the party from introducing
evidence not disclosed, or
(3a) Declare a mistrial, or
(3b) Dismiss the charge, with or without prejudice, or
(4) Enter other appropriate orders.
N.C. Gen. Stat. § 15A-910 (1999). We note "the sanctions it authorizes are
not mandatory, but permissive, optional and subject to the sound discretion
of the judge." State v. Hall, 93 N.C. App. 236, 237, 377 S.E.2d 280, 281
(1989) (citation omitted).
During the 2 September 1998 motions hearing, an assistant district
attorney declared, "We've turned over everything that we have to [defendant's
attorney]. . . . We have given him everything we have. . . . I don't have
any problem representing to the court that we have turned over everything
that we do have, whether we are required to or not." Apparently, in this
judicial district, pursuant to an open-file policy, the State disclosed its
investigative file, which included officers' interview notes but not
interviews conducted by counsel in preparation for trial. Thus, Bell's
statement to police was disclosed to defendant, while an assistant district
attorney's notes concerning Bell's account of an angry victim threatening to
turn defendant over to superiors was not submitted for discovery. When the
State sought to introduce this evidence at trial, defense counsel objected,
protesting that defendant should have been given notice of Bell's expected
testimony under the State's open-file policy. The State argued the evidence
was work product, garnered in preparation for trial, and was not subject to
disclosure under its policy. After considering the parties' assertions
regarding their differing interpretations of the State's offer to disclose
"everything" it had, the trial court allowed Bell's testimony but ordered a
recess before cross-examination to allow defendant to prepare to question thewitness.
As sanctions for discovery are permissive and within the discretion of
the trial judge, we must find abuse of discretion in order to reach a
different result. See, e.g., State v. Bearthes, 329 N.C. 149, 405 S.E.2d 170
(1991) (holding trial court's failure to impose permissive sanctions allowed
by section 15A-910 was not abuse of discretion and did not prejudice
defendant). Under Bearthes, Hall, and section 15A-910, the trial court's
order was appropriate and did not constitute abuse of discretion. This
assignment of error is overruled.
[5]Defendant next argues the trial court should not have admitted the
testimony of Mitrisin, a police investigator, relating a statement taken from
HMC customer William Hammel (Hammel) before Hammel's death. We disagree.
Before the State called Mitrisin as a witness, Bell described the
conversation he overheard at HMC one to two days before the murder. Bell
testified he "heard [victim] tell [defendant] that he wanted his titles to
his cars or [victim was] going to [defendant's] superior or higher." On 23
July 1993, Hammel gave a similar statement to Mitrisin. Hammel's statement
indicated that one or two days before the murder, he heard victim tell a
trooper "You better get your act together or I'm going to go to your
supervisor." The State sought to introduce Hammel's statement through
Mitrisin, because Hammel was unavailable to testify.
Defendant does not contest the trial court's ruling that Bell's
testimony was admissible under Rule 803(3) as a statement of the victim's
existing state of mind, intent, plan, motive, and design, and we agree that
this evidence was properly admitted. Rather, defendant contends that, unlike
Bell's testimony, Hammel's statement was impermissible hearsay and should not
have been admitted through Mitrisin.
After a lengthy voir dire, the trial court held that Hammel's statement
was: indicative of the state of mind of the deceased, Vonnie
Hall, and would indicate Vonnie Hall's expression of his
intention, plan, etc., to contact the defendant's
superiors. It is material and relevant. The Court finds
that it is more probative on this issue than other
evidence which the proponent has or could procure through
reasonable efforts . . . .
Further, it is more probative in that there was not
the long-standing relationship between the witness or the
deceased Mr. [Hammel] and the witness Jerry Bell . . . .
The Court further concludes that the best interest of
justice will be served by the admission, that the
probative value exceeds any prejudicial effect and
concludes further that the statement should be admitted
under [N.C. Gen. Stat. § 8C-1, Rule 804(b)(5) (1999)
(residual hearsay exception)].
(Emphasis added.)
If we assume arguendo that Mitrisin's testimony was offered for the
truth of the matter asserted,
(See footnote 1)
the trial court was presented with a classic
case of "double hearsay." Hearsay is a "statement, other than one made by
the declarant while testifying at the trial or hearing, offered in evidence
to prove the truth of the matter asserted" and is inadmissible unless it is
subject to a recognized exception. N.C. Gen. Stat. § 8C-1, Rule 801 (1999).
The first declarant was victim, who said "You better get your act together or
I'm going to go to your supervisor." The second declarant was Hammel, who
overheard victim's comment and relayed victim's words in a statement to
police officer Mitrisin. For Mitrisin's testimony of Hammel's statement tobe admissible in evidence, both victim's and Hammel's statements
must fall
within an exception to the rule prohibiting hearsay. As to victim's initial
statement, the trial court found, and defendant does not challenge, that it
would be admissible under N.C. Gen. Stat. § 8C-1, Rule 803(3) (1999)
(victim's state of mind). It is Hammel's statement to Mitrisin that
defendant contends was inadmissible hearsay.
The State contends the trial court did not err because it "ruled that
the statement was admissible pursuant to Rule 803(3), a ruling upon which the
appellant has waived appellate review." While the initial statement by the
trial court, i.e., "Mr. [Hammel]'s statement would be indicative of the state
of mind of the deceased, Vonnie Hall, and would indicate [victim]'s
expression of his intention, plan, etc., to contact the defendant's
superiors," is susceptible to such an interpretation, a close look at the
scenario facing the trial court reveals the court's intent to admit Hammel's
statement under Rule 804(b)(5) and victim's statement under Rule 803(3). The
statement introduced related directly to victim's state of mind, but not to
Hammel's state of mind. Accordingly, the State's argument must fail. Rule
804 provides in pertinent part:
(b) Hearsay Exceptions. -- The following are not
excluded by the hearsay rule if the declarant is
unavailable as a witness:
. . . .
(5) Other Exceptions. -- A statement not
specifically covered by any of the foregoing
exceptions but having equivalent
circumstantial guarantees of trustworthiness,
if the court determines that (A) the statement
is offered as evidence of a material fact; (B)
the statement is more probative on the point
for which it is offered than any other
evidence which the proponent can procure
through reasonable efforts; and (C) the
general purposes of these rules and the
interests of justice will best be served by
admission of the statement into evidence.
However, a statement may not be admitted under
this exception unless the proponent of it
gives written notice stating his intention tooffer the statement and the particulars of it,
including the name and address of the
declarant, to the adverse party sufficiently
in advance of offering the statement to
provide the adverse party with a fair
opportunity to prepare to meet the statement.
N.C. Gen. Stat. § 8C-1, Rule 804(b)(5).
Defendant contends (1) the statement was immaterial "because Hammel
never identified the person to whom [victim] was speaking as defendant," (2)
Mitrisin's testimony of Hammel's statement was "not more probative than other
evidence . . . because Jerry Bell gave similar testimony," and (3) there were
insufficient "circumstantial guarantees of trustworthiness." After reviewing
the record on appeal, we find evidence to support the trial court's
assessment as to each of these particular findings, which in turn support the
trial court's decision to allow the hearsay statements under the Rule
804(b)(5) catch-all exception. See State v. Pretty, 134 N.C. App. 379, 385,
517 S.E.2d 677, 682, disc. review denied, 351 N.C. 117, S.E.2d
(1999).
Nonetheless, we further address the issue of whether the admission of
Mitrisin's testimony violated defendant's constitutional right of
confrontation. The residual or "catch-all" hearsay exception of Rule
804(b)(5) is not a "firmly-rooted" exception. See Idaho v. Wright, 497 U.S.
805, 817, 111 L. Ed. 2d 638, 653 (1990); State v. Jackson, 348 N.C. 644, 653,
503 S.E.2d 101, 106 (1998). Accordingly, "[t]he Confrontation Clauses in
the Sixth Amendment to the United States Constitution and Article I Section
23 of the North Carolina Constitution prohibit the State from introducing
hearsay evidence in a criminal trial unless the State: 1) demonstrates the
necessity for using such testimony, and 2) establishes 'the inherent
trustworthiness of the original declaration.'" State v. Waddell, 130 N.C.
App. 488, 494, 504 S.E.2d 84, 88 (1998) (citation omitted), modified on other
grounds and aff'd, 351 N.C. 413, 527 S.E.2d 644 (2000). The trial court'sruling in this regard will not be disturbed on appeal unless
the findings of
fact are not supported by competent evidence or the law is applied
erroneously. See State v. Hurst, 127 N.C. App. 54, 59, 487 S.E.2d 846, 851
(1997).
"'Necessity' in this context is not limited to a showing of
unavailability, such as when the declarant is dead, out of the jurisdiction,
or insane. It also includes situations in which the court 'cannot expect,
again, or at this time, to get evidence of the same value from the same or
other sources.'" Jackson, 348 N.C. at 652-53, 503 S.E.2d at 106 (citations
omitted). In the case at bar, not only was Hammel dead, the trial court
specifically held that his statement was more trustworthy than Bell's
statement (which was practically identical) because of Bell's close
relationship with victim. Accordingly, the "necessity" element was met.
As to the trustworthiness element:
In evaluating whether the hearsay testimony meets
the circumstantial guarantees of trustworthiness, the
trial court should consider the following factors:
(1) assurances of the declarant's personal
knowledge of the underlying event, (2) the
declarant's motivation to speak the truth or
otherwise, (3) whether the declarant has ever
recanted the statement, and (4) the practical
availability of the declarant at trial for meaning
of cross examination.
Pretty, 134 N.C. App. at 386, 517 S.E.2d at 683 (quoting State v. Triplett,
316 N.C. 1, 10-11, 340 S.E.2d 736, 742 (1986) (citation omitted)). In this
case, the trial court held:
[T]here is no evidence that this individual has ever
recanted the statement. He has been interviewed one
time. That the individual did not seek out Mr. Mitrisin,
although he was apparently willing to speak to Mr.
Mitrisin when he was contacted.
Further note in finding substantial guarantees of
trustworthiness that he made it to Mr. Mitrisin
apparently . . . knowing that Mr. Mitrisin was an
investigator for the law enforcement agency investigating
the death of Vonnie Hall. He has never recanted it. The
Court would find that he appeared to be motivated tospeak the truth.
The trial court properly considered each of the trustworthiness elements, and
the record supports the trial court's findings. Defendant's confrontation
rights were not violated.
Furthermore, assuming arguendo that Mitrisin's testimony concerning
Hammel's statement was inadmissible, we discern no prejudice to defendant.
When one witness's testimony is properly admitted, erroneous admission of
repetitive or cumulative subsequent testimony is not necessarily prejudicial.
In State v. Washington, this Court found admission of testimony under the
residual hearsay exception violated defendant's Sixth Amendment right of
confrontation, because the trial court failed to make particularized findings
that the statements possessed circumstantial guarantees of trustworthiness.
131 N.C. App. 156, 164, 506 S.E.2d 283, 288 (1998), disc. review denied, 350
N.C. 105, 533 S.E.2d 477 (1999). Nevertheless, we held "the trial court's
error could not have prejudiced defendant," because this testimony was
"almost entirely repetitive of the testimony of [other witnesses], all of
which was properly admitted. For this reason, the admission of the testimony
. . . , though error, was harmless beyond a reasonable doubt." Id.; see N.C.
Gen. Stat. § 15A-1443(b) (1999).
In the instant case, Hammel's statement regarding the circumstances and
content of Hall's conversation with defendant was nearly identical to Bell's
prior testimony. Therefore, we conclude that admission of Hammel's
statement, even if error (and we do not believe it was), was harmless beyond
a reasonable doubt.
[6]Defendant next contends the trial court erroneously overruled his
objections to testimony by Martin and Furmage; however, defendant has waived
appellate review with respect to these arguments. Under N.C. R. App. P.
10(b)(1), the party seeking review must have made "a timely request,
objection or motion, stating the specific grounds for the ruling the partydesired the court to make if the specific grounds were not appare
nt from the
context." Defendant made only general objections to the witnesses'
testimony, and this Court has held "a general objection, if overruled, is
ordinarily not effective on appeal." State v. Hamilton, 77 N.C. App. 506,
509, 335 S.E.2d 506, 508 (1985) (citations omitted).
[7]Defendant's contention that the trial court erred by limiting the
cross-examination of two witnesses is without merit. "[T]he scope of
cross-examination rests largely within the trial court's discretion and is
not ground for reversal unless the cross-examination is shown to have
improperly influenced the verdict." State v. Woods, 345 N.C. 294, 307, 480
S.E.2d 647, 653 (1997). In light of the evidence presented at trial,
defendant has failed to demonstrate the trial court erred. This assignment
of error is overruled.
In addition to those assignments of error discussed herein, we have
reviewed the remaining assignments of error that were properly assigned as
error and preserved in defendant's brief and find them to be without merit.
No prejudicial error.
Judges WYNN and MARTIN concur.
Ladies and gentlemen, this evidence again is
being offered and received solely for the
purpose of showing that the defendant had a
motive for the commission of the offense
charged in this case. If you believe the
evidence, again you may consider it but only
for that limited purpose for which it is
offered.
(Emphasis added.) Accordingly, it appears from this limiting
instruction that the trial court did not intend for the evidence to
be admitted for its truth.
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