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STATE OF NORTH CAROLINA v. DONALD AMBROSE MILLER
No. COA00-13
(Filed 20 March 2001)
1. Evidence--prior convictions--driving while impaired--reckless driving--malice
The trial court did not err in a prosecution for second-degree murder arising from
defendant's impaired driving by admitting defendant's prior convictions for driving while
impaired and careless and reckless driving to establish that defendant acted with malice.
2. Homicide--second-degree murder--driving while impaired--sufficiency of evidence
The trial court properly denied defendant's motion to dismiss a charge of second-degree
murder arising from driving while impaired for lack of sufficient evidence where defendant had
prior convictions, was swerving prior to the accident, and had a blood alcohol level far beyond
the legal limit four hours after the accident.
3. Homicide--second-degree murder--driving while impaired--instruction--malice
The trial court did not err when instructing the jury on malice in a second-degree murder
prosecution arising from driving while impaired.. Although defendant contended that the court
erred by not stating that the act must be performed intentionally, the court gave an instruction
expressly approved in State v. Rich, 351 N.C. 386.
4. Evidence--effect of towing on tires--testimony of Trooper
The trial court did not err in a prosecution for second-degree murder arising from driving
while impaired by allowing a Trooper to testify as to what happens to a vehicle tire when it is
towed from an accident scene after the court refused to allow the Trooper to testify as an expert.
The testimony was a statement of fact derived from the Trooper's observation as to the condition
of vehicle tires following an accident and was rationally based on his perception gained through
experience as a State Highway Patrolman. Moreover, the State introduced ample evidence of
skid marks and gouges in the road to support its theory of how the collision occurred.
5. Witnesses--not allowed to testify--suspicion of perjury
The trial court did not err in a prosecution for second-degree murder by not allowing a
witness, Dillahunt, to testify on defendant's behalf where defense counsel did not include
Dillahunt on his pre-trial list of witnesses because he believed that Dillahunt would perjure
himself and expressed these reservations to the trial court. Defendant failed to show that the trial
court's denial of his motion to amend the witness list could not have been the result of a reasoned
decision.
6. Constitutional Law--effective assistance of counsel--witness not on pre-trial list--
suspicion of perjury
The decision of defense counsel not to include a witness on the pre-trial witness list did
not constitute ineffective assistance of counsel where defense counsel made a strategic decision
and, more importantly, believed that the witness would perjure himself. The Rules of
Professional Conduct prohibited counsel from offering evidence which he knew or reasonably
believed to be false.
7. Sentencing--second-degree murder--aggravating factors
The trial court did not err in a sentencing hearing for second-degree murder arising from
impaired driving by finding in aggravation that defendant had knowingly created a great risk of
death to more than one person by means of a weapon or device which would normally be
hazardous to the lives of more than one person and that he had refused to participate in the
proceedings by fleeing the courthouse after his conviction.
8. Sentencing--flight by defendant--no good cause for continuance
The trial court did not err by conducting a sentencing hearing for second-degree murder
after defendant fled the courthouse where the court suspended proceedings for several minutes
while a sheriff searched for defendant, the bailiff informed the court that defendant's car was
missing from the parking lot, and defense counsel responded affirmatively when asked if he was
ready for the jury to return with the verdict. The record does not reflect a request by defense
counsel to continue defendant's sentencing and, in any event, defendant's flight and refusal to
participate does not constitute good cause.
Appeal by defendant from judgment entered 12 August 1999 by
Judge James R. Vosburgh in Duplin County Superior Court. Heard
in the Court of Appeals 15 February 2001.
Attorney General Michael F. Easley, by Special Deputy
Attorney General Isaac T. Avery, III, and Assistant Attorney
General Patricia A. Duffy, for the State.
Edward G. Bailey, for defendant-appellant.
TYSON, Judge.
Defendant, Donald Ambrose Miller (defendant), appeals the
trial court's entry of judgment imposing an active prison term of
248 months minimum and 307 months maximum, following his
conviction for second-degree murder. We find no prejudicial
error in defendant's trial or sentencing.
Facts
Defendant was driving a single car-carrier truck on Highway
41 on 12 September 1998. Defendant was traveling toward Potter's
Hill, North Carolina, hauling a single car on the back of histruck. Seventeen year-old Jonathan Holmes (Holmes) was also
driving on Highway 41 at the same time. Holmes was driving a
1989 Chevrolet Camaro near his family's home in Potter's Hill.
In the early afternoon, Holmes' brother, who was at the
Holmes' house, heard a loud crash. Holmes' parents and three
siblings rushed outside to discover Holmes pinned inside his
Camaro. The Camaro had been crushed in a collision with
defendant's truck. Holmes died that afternoon from injuries
sustained in the crash.
The physical evidence presented at trial was consistent with
a head-on collision between Holmes and defendant in the
southbound lane of Highway 41. Defendant's truck landed upside
down on the same side of the road as the Camaro. The car which
defendant had been transporting was sitting in the middle of the
road on its wheels near the other vehicles.
Rebbeca Galloway, a registered nurse trained in trauma
treatment, was one of the first individuals to arrive on the
accident scene. She testified at trial that she noticed
excessive numbers of beer cans scattered along the side of the
road all around [defendant's] . . . vehicle upon her arrival.
Ms. Galloway witnessed defendant crawling out of the window of
his truck. She testified that defendant smell[ed] of alcohol,
and that it was difficult to assess his injuries because he was
belligerent and combative. Ms. Galloway testified that
defendant was preoccupied with having lost his bottle.
Defendant insisted that he wanted a cigarette, despite Ms.Galloway's warnings that the smell of gasoline permeated the air
and a fire could result. Ms. Galloway asked defendant if he was
drunk. He responded, Yeah, I believe I am.
The State also presented the testimony of Connie Williams.
Ms. Williams testified that she was traveling on Highway 41
around 1:00 p.m. on the day of the accident. She testified that
she looked up and saw the front of a car-carrying truck, such as
defendant's, coming directly at her in her lane of travel. Ms.
Williams had to veer off of the road to avoid colliding with the
truck. Within minutes, Ms. Williams stopped at a nearby store.
She witnessed an individual frantically enter the store to call
911, stating that he had just happened upon the scene of a three-
car collision.
Trooper Ricky Hooks of the North Carolina Highway Patrol
questioned defendant at the hospital. Trooper Hooks testified
that defendant was combative, that his eyes were red and
glassy, and that defendant smelled of alcohol. Defendant's blood
tests, performed at 5:08 p.m. that afternoon, approximately four
hours after the accident, revealed a blood alcohol concentration
of 0.223. The State also introduced evidence that defendant had
been convicted for careless and reckless driving in 1982, for
driving under the influence in 1983, and for driving while
impaired, and for careless and reckless driving in 1985.
Defendant moved to dismiss the charge of second-degree
murder at the close of the State's evidence. The trial court
denied the motion. Defendant presented no evidence. While thejury deliberated, defendant absconded from the courthouse. The
trial court waited for his return to resume court, but defendant
could not be located. The trial court resumed proceedings, and
the jury returned guilty verdicts on the charges of second-degree
murder, driving while impaired, and careless and reckless
driving.
The court found defendant to have a prior record Level III,
and two factors in aggravation. The trial court sentenced
defendant to a minimum active term of 248 months (20 years and 8
months) to a maximum of 307 months (25 years and 7 months). The
trial court also ordered defendant to participate in a substance
abuse treatment program. Defendant appeals.
Issues
Defendant makes the following assignments of error: (1) the
trial court erred in admitting evidence of defendant's prior
driving-related convictions; (2) the trial court erred in denying
defendant's motion to dismiss the second-degree murder charge for
lack of sufficient evidence; (3) the trial court improperly
instructed the jury on the malice element of second-degree
murder; (4) the trial court erred in admitting testimony of
Trooper Randy Tew, North Carolina Highway Patrol, as to what
happens to vehicles towed from an accident scene; (5) the trial
court erred in refusing to allow defense witness Benjamin
Dillahunt to testify; and (6) the trial court erred in finding
aggravating factors in sentencing in defendant's absence.
We hold that the trial court did not commit error for thereasons stated below.
I. Introduction of prior convictions
[1]Defense counsel conceded in oral argument to this Court
that defendant's assignment of error to the introduction of his
prior convictions is without merit, in light of the Supreme
Court's decision in
State v. Rich, 351 N.C. 386, 527 S.E.2d 299
(2000). The State introduced evidence of defendant's 1982
conviction for careless and reckless driving, 1983 conviction for
driving under the influence, and 1985 convictions for driving
while impaired, and careless and reckless driving. The State
offered the convictions to establish that defendant acted with
the degree of malice necessary to establish second-degree murder.
Our Supreme Court has explicitly approved of the
introduction of such evidence in order to establish malice or
knowledge of the dangerousness of one's behavior.
See Rich, 351
N.C. at 399, 527 S.E.2d at 306. In
Rich, the defendant argued
that his prior driving-related convictions, dating back to nine
years prior, were irrelevant to the issue of malice at the time
of the collision.
Id. The defendant argued that introduction of
such evidence violated Rule 404(b) of the Rules of Evidence,
prohibiting introduction of other crimes to prove the character
of a person in order to show that he acted in conformity
therewith.
Id. (quoting N.C. Gen. Stat. § 8C-1, Rule 404(b)
(1999)).
Writing for the Court, Justice Lake determined that the
evidence of prior traffic convictions was offered for thepermissible purpose of establishing the defendant's 'totally
depraved mind' and 'recklessness of the consequences' on the
night the defendant struck the victim's vehicle while traveling
around a curve at a high rate of speed, and rejected defendant's
argument.
Id. at 400, 527 S.E.2d at 307. The Court held that,
[b]ecause the State offered the evidence to show that defendant
knew and acted with a total disregard of the consequences, which
is relevant to show malice, the provisions of Rule 404(b) were
not violated.
Id.
The Supreme Court recently upheld the principles enumerated
in
Rich.
See State v. Jones, 353 N.C. 159, 538 S.E.2d 917
(2000). In
Jones, evidence of the defendant's pending charge of
driving while intoxicated was introduced to establish that the
defendant acted with malice.
Id. at __, 538 S.E.2d at 928. The
Supreme Court agreed with the State that such evidence
demonstrated that defendant was aware that his conduct leading
up to the collision at issue here was reckless and inherently
dangerous to human life. Thus, such evidence tended to show
malice on the part of defendant and was properly admitted under
Rule 404(b).
Id.
We reject the argument that defendant's convictions, dating
back to 1982, were too remote in time to be relevant.
See Rich
(prior conviction dating back nine years admissible);
State v.
McAllister, 138 N.C. App. 252, 530 S.E.2d 859,
appeal dismissed,
352 N.C. 681, __ S.E.2d __ (2000)
(seven year-old conviction for
driving while intoxicated admissible to establish malice);
Statev. Grice, 131 N.C. App. 48, 505 S.E.2d 166 (1998),
disc. review
denied, 350 N.C. 102, 533 S.E.2d 473 (1999) (prior convictions
over ten years old admissible).
The above authority is controlling on this issue.
Accordingly, we find no error in the trial court's introduction
of defendant's prior crimes to establish that defendant acted
with the malice necessary to convict him of second-degree murder.
This assignment of error is overruled.
II. Sufficiency of the evidence
[2]Defendant assigns error to the trial court's denial of
his motion to dismiss the charge of second-degree murder for lack
of sufficient evidence. Specifically, defendant argues that the
State presented insufficient evidence of defendant's malice to
support a conviction.
A trial court must deny a motion to dismiss for insufficient
evidence where substantial evidence exists of each essential
element of the crime charged.
McAllister, 138 N.C. App. at 259-
60, 530 S.E.2d at 864 (citing
State v. Vause, 328 N.C. 231, 400
S.E.2d 57 (1991)). [T]he trial court must view all of the
evidence in the light most favorable to the State, giving the
State the benefit of every reasonable inference to be drawn from
the evidence.
Id. at 259, 530 S.E.2d at 864 (citing
State v.
Dick, 126 N.C. App. 312, 317, 485 S.E.2d 88, 91,
disc. review
denied, 346 N.C. 551, 488 S.E.2d 813 (1997)).
The elements of second-degree murder are an unlawful killingof a human being with malice, but without premeditation
and
deliberation.
Rich, 351 N.C. at 395, 527 S.E.2d at 304 (quoting
State v. Brewer, 328 N.C. 515, 522, 402 S.E.2d 380, 385 (1991)).
Our Supreme Court has determined that '[i]ntent to kill is not a
necessary element of second-degree murder, but there must be an
intentional act sufficient to show malice.'
Id. (quoting
Brewer
at 522, 402 S.E.2d at 385). The State need only show that
defendant had the intent to perform the act of driving in such a
reckless manner as reflects knowledge that injury or death would
likely result, thus evidencing depravity of mind to survive a
motion to dismiss based on the absence of the element of malice.
Id.;
see also,
McAllister at 260, 530 S.E.2d at 864.
In
Jones,
supra, our Supreme Court recently held that the
State properly introduced evidence of defendant's prior driving
convictions in order to establish malice.
Jones, 353 N.C. at
173, 538 S.E.2d at 928. The Court held that such evidence
demonstrates that defendant was aware that his conduct leading
up to the collision at issue here was reckless and inherently
dangerous to human life.
Id.
In this case, as in
Jones , the State offered evidence of
defendant's prior convictions to establish defendant's awareness
that his behavior leading up to the accident was wrongful and
inherently dangerous to human life. Our Supreme Court has
expressly held that such evidence is sufficient to establish the
malice element of second-degree murder. In addition, the State
introduced evidence tending to show that defendant was swervingprior to the accident, and that his blood alcohol concentration
was 0.223, far beyond the legal limit, four hours after the
accident. This evidence, viewed in the light most favorable to
the State, is sufficient to withstand a motion to dismiss. The
trial court properly denied defendant's motion.
III. Jury instruction on malice
[3]Defendant argues that the trial court erred in
instructing the jury on the malice element of second-degree
murder. The trial court instructed the jury that second-degree
murder is the unlawful killing of a human being with malice.
The trial court explained the six required elements which the
jury must find beyond a reasonable doubt to convict defendant of
second-degree murder. On the fifth element of malice, the trial
court instructed the jury as follows:
There are three kinds of malice in our law of
homicide. One kind of malice connotes a
concept of express hatred, ill will or spite.
This is called actual, expressed, or
particular malice.
Another kind of malice
arises when an act which is inherently
dangerous to human life is done so recklessly
and wantonly as to manifest a mind utterly
without regard for human life and social duty
and deliberately bent on mischief and there
is in addition a third kind of malice which
is defined as nothing more than that
condition of mind which prompts a person to
take the life of another intentionally
without just cause, excuse, or justification.
Defendant argues that the trial court erred in instructing
the jury as to the second type of malice because it failed to
express that the act must be performed intentionally. We
disagree. In
Rich, the Supreme Court held that evidence is sufficient
to support a second-degree murder charge where 'an act which
imports danger to another . . . is done so recklessly or wantonly
as to manifest depravity of mind and disregard of human life.'
Rich at 395-96, 527 S.E.2d at 304 (quotation omitted). The
Supreme Court upheld the trial court's instruction on malice:
The jury's instructions clearly required a
finding of malice sufficient to support
second-degree murder if the jury concluded
that defendant's actions were such as to be
inherently dangerous to human life [and
were] done so recklessly and wantonly as to
manifest a mind utterly without regard for
human life and social duty and deliberately
bent on mischief. Because the trial court's
instructions to the jury on the element of
malice required for second-degree murder were
clear and correct, we cannot conclude that
the jury could have confused malice with
culpable negligence.
Id. at 396, 527 S.E.2d at 304 (emphasis supplied).
In this case, the learned trial court gave an identical
instruction on malice as the trial court in
Rich. Our Supreme
Court expressly approved of this instruction. This assignment of
error is overruled.
IV. Testimony of Officer Tew
[4]Defendant argues that the trial court erred in allowing
Trooper Randy Tew to testify as to what happens to a vehicle tire
when it is towed from an accident scene. The State attempted to
offer Trooper Tew as an expert in accident reconstruction. The
trial court refused to allow Trooper Tew to testify as an expert.
The State pursued a line of questioning with Trooper Tew intendedto elicit his knowledge of characteristics of tires following an
accident and towing. The trial court sustained defendant's
objections to several of the State's questions. However, Trooper
Tew was permitted to testify as follows:
When a vehicle is involved in a collision if
there is no weight on the tire, often times
the tire, although flat, will stay attached
to the rim . . . . When the vehicle is
overturned, that is, weight put on the tires,
often times the tires and the wheel, although
already flat, will appear to be coming off of
the rim more of a fashion that it was prior
to having weight put on it.
Defendant argues that Trooper Tew's testimony was opinion
testimony improperly used to show the lanes each vehicle was in
prior to the accident: the ultimate fact in issue. We disagree.
Under Rule 701 of the Rules of Evidence, a lay witness may
testify in the form of opinions or inferences which are (a)
rationally based on the perception of the witness and (b) helpful
to a clear understanding of his testimony or the determination of
a fact in issue. N.C. Gen. Stat. § 8C-1, Rule 701 (1999).
Rule 701 encompasses statements that can be characterized as
'shorthand statement[s] of fact.'
State v. Braxton, 352 N.C.
158, 531 S.E.2d 428, 445 (2000),
cert. denied,
Braxton v. North
Carolina, 121 S. Ct. 890, __ L. Ed. 2d __ (2001) (citation
omitted). A shorthand statement of fact encompasses a witness'
conclusion 'as to the appearance, condition, or mental or
physical state of persons, animals, and things, derived from
observation of a variety of facts presented to the senses at one
and the same time.'
Id. (quoting
State v. Spaulding, 288 N.C.397, 411, 219 S.E.2d 178, 187 (1975)).
Trooper Tew's testimony was rationally based on his
perception gained through experience as a State Highway
Patrolman. His testimony was a statement of fact derived from
his observation as to the condition of vehicle tires following an
accident. In addition, the State introduced ample evidence of
skid marks and gouges in the road to support its theory about how
the collision occurred. Defendant has failed to carry his burden
of establishing that introduction of Trooper Tew's statements, if
error, changed the outcome of his trial.
See State v. Workman,
344 N.C. 482, 505, 476 S.E.2d 301, 314 (1996) (defendant carries
burden of establishing prejudice by showing a reasonable
possibility that if the testimony had not been received, a
different result would have been reached); N.C. Gen. Stat. §
15A-1443(a). Defendant has failed to show any prejudice
resulting from Trooper Tew's testimony.
V. Testimony of Dillahunt
[5]Defendant assigns error to the trial court's refusal to
allow
Benjamin Dillahunt to testify on defendant's behalf. Defendant
did not include Mr. Dillahunt on his pre-trial order list of
witnesses. Defense counsel had reservations concerning the
believability of [Mr. Dillahunt], despite knowledge of Mr.
Dillahunt's alleged eyewitness testimony at the time he submitted
the witness list. Counsel discussed with the trial court at
length his belief that Mr. Dillahunt would perjure himself. Defendant requested that he be allowed to amend the witness list
to include Mr. Dillahunt. The trial court denied the motion.
Whether to admit evidence not listed in a pretrial order is
entrusted to the discretion of the trial court . . . . The trial
court's decision will not be reviewed unless an abuse of
discretion is shown.
Beam v. Kerlee, 120 N.C. App. 203, 214,
461 S.E.2d 911, 920 (1995),
cert. denied, 342 N.C. 651, 467
S.E.2d 703 (1996) (citation omitted). Abuse of discretion
results where the court's ruling is manifestly unsupported by
reason or is so arbitrary that it could not have been the result
of a reasoned decision.
State v. Hennis, 323 N.C. 279, 285, 372
S.E.2d 523, 527 (1988) (citation omitted).
The record reveals that defense counsel knew of Mr.
Dillahunt prior to submitting the pre-trial witness list.
Counsel initially decided not to call Mr. Dillahunt due to
serious reservations about his veracity. Counsel expressed these
reservations to the trial court. In light of these facts,
defendant has failed to show that the trial court's denial of his
motion to amend the witness list was manifestly unsupported by
reason or so arbitrary that it could not have been the result
of a reasoned decision.
Hennis, 323 at 285, 372 S.E.2d at 527.
[6]We also reject defendant's argument that his attorney's
failure to include Mr. Dillahunt on the pre-trial witness list
constituted ineffective assistance of counsel in violation of
defendant's constitutional rights.
In order to prevail on an ineffectiveassistance of counsel claim, defendant must
satisfy a two-pronged test: first, he must
show that his counsel's performance fell
below an objective standard of
reasonableness,
State v. Braswell, 312 N.C.
553, 561-62, 324 S.E.2d 241, 248 (1985), and
must demonstrate, second, that any error by
counsel was so serious that there is a
reasonable probability that the result of the
trial would have been different absent the
error.
Strickland v. Washington, 466 U.S.
668, 687, 104 S.Ct. 2052, 80 L.Ed.2d 674,
693, reh'g denied, 467 U.S. 1267, 104 S.Ct.
3562, 82 L.Ed.2d 864 (1984).
State v. Campbell, 142 N.C. App. __, __ S.E.2d __ (No. COA00-83)
(6 February 2001).
In
Campbell, the defendant argued that he received
ineffective assistance of counsel where his attorney failed to
recall three witnesses whom counsel did not believe would help
the defendant's case.
Id. at __, __ S.E.2d at __. In rejecting
the defendant's argument, we stated, [i]t is obvious that
defendant's counsel was making a reasoned strategy decision.
Where the strategy of trial counsel is 'well within the range of
professionally reasonable judgments,' the action of counsel is
not constitutionally ineffective.
Id. (quoting
Strickland, 466
U.S. at 699, 80 L.Ed.2d at 701).
In the present case, defendant's attorney made a strategic
decision by excluding Mr. Dillahunt from the witness list. More
importantly, Rule 3.3 of the North Carolina Rules of Professional
Conduct prohibited counsel from offering evidence which he knew
to be false, or reasonably believed to be false. The transcript
reveals that counsel excluded Mr. Dillahunt from the witness listbecause he believed Mr. Dillahunt would perjure himself. The
decision to exclude Mr. Dillahunt from the witness list was thus
'well within the range of professionally reasonable judgments.'
See Campbell,
supra.
VI. Aggravating factors
[7]Defendant assigns error to the trial court's finding
factors in aggravation. Defendant further contends that the
trial court erred in conducting the sentencing hearing in
defendant's absence. The trial court aggravated defendant's
sentence based on the statutory factor that defendant knowingly
created a great risk of death to more than one person by means of
a weapon or device which would normally be hazardous to the lives
of more than one person.
See N.C. Gen. Stat. § 15A-1340.16. The
trial court also found the non-statutory aggravating factor that
defendant refused to participate in the proceedings, and fled the
courthouse while being a convicted felon subject to an active
prison sentence.
The weighing of factors in aggravation and mitigation is
within the sound discretion of the sentencing court, and will not
be disturbed upon appeal absent a showing of an abuse of
discretion.
State v. Clifton, 125 N.C. App. 471, 480, 481
S.E.2d 393, 399 (citation omitted). The trial court's findings
in aggravation were supported by the evidence. Defendant has
failed to show that either finding was an abuse of the sound
discretion vested in the trial court. We reject this argument.
[8]We also reject defendant's argument that the trial courterred in conducting the sentencing hearing after defend
ant fled
the courthouse. A trial court may continue a sentencing hearing
upon a showing of good cause.
State v. McKenzie, 122 N.C. App.
37, 48, 468 S.E.2d 817, 826 (1996) (citing N.C. Gen. Stat. §
15A-1334(a) (1988)). Whether to allow a continuance of the
sentencing hearing lies within the discretion of the trial
judge.
Id. (citation omitted).
In the present case, the trial court suspended proceedings
for several minutes while a sheriff searched for defendant. The
bailiff informed the trial court that defendant's car was missing
from the parking lot. When the trial court asked defense counsel
if he was ready for the jury to return with the verdict, counsel
responded affirmatively. The record does not reflect that
defense counsel ever requested that the trial court continue
defendant's sentencing, or that he offered any evidence of good
cause to support postponement. In any event, defendant's flight
and refusal to participate in the proceedings despite being a
convicted felon does not constitute good cause. Defendant has
failed to show an abuse of discretion.
Defendant received a trial free of prejudicial error.
No error.
Judges MARTIN and TIMMONS-GOODSON concur.
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