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NO. COA01-211
NORTH CAROLINA COURT OF APPEALS
Filed: 18 June 2002
STATE OF NORTH CAROLINA
v
.
AARON LEE MCCAIL
Appeal by defendant from judgments entered 29 October 1999 by
Judge Timothy S. Kincaid in Caldwell County Superior Court. Heard
in the Court of Appeals 12 March 2002.
Attorney General Roy Cooper, by Special Deputy Attorney
General James Peeler Smith, for the State.
Edwin L. West, III, P.L.L.C., by Edwin L. West, III, for
defendant-appellant.
CAMPBELL, Judge.
Defendant, a black male, was indicted on 26 May 1998 by the
Caldwell County Grand Jury for the armed robbery and murder of
Jennifer Butler Cox (Jennifer). Defendant pled not guilty and
was tried capitally before a jury at the 11 October 1999 Criminal
Session of the Caldwell County Superior Court, Judge Timothy S.
Kincaid presiding. The following evidence was introduced at trial:
The State's evidence tended to show that shortly before
midnight on the evening of 9 September 1995, Jennifer stopped at
the Holiday Food Store (store) on Highway 321 in Lenoir, North
Carolina to call her husband from a phone booth. After Jennifer's
husband had spoken with her on the phone for only a few minutes, he
heard her say, Oh, my God. He then heard a scream and two bangsounds. Jennifer's husband waited ten to fifteen minutes for her
to return to the phone to no avail.
At approximately 1:00 a.m. on the morning of 10 September
1995, Patrolman Keith Bass (Patrolman Bass) spotted a vehicle,
later identified as Jennifer's, parked at the store. The vehicle's
headlights were shining towards a phone booth (with the phone's
receiver off the hook), and the driver's side door of the vehicle
was open. Upon approaching the vehicle, Patrolman Bass saw a baby
in a car seat. As Patrolman Bass walked along the side of the
store, he discovered Jennifer's dead body lying on the ground near
a muddy area. An autopsy later revealed that Jennifer's death was
the result of a gunshot wound to her upper left arm and chest from
a 9 mm. pistol fired at close range.
Lieutenant Tom Deighton arrived at the scene to assist
Patrolman Bass in identifying the body. There was no purse nor any
other item in the vehicle from which they could identify Jennifer.
However, there were muddy shoe prints found on the driver's seat,
as well as mud on the driver's side door and window. Pictures were
taken of the muddy areas and shoe prints.
During the investigation, the police spoke with several
individuals who were in the vicinity of the store around the time
of Jennifer's murder. Aquala Hendrix, one of these individuals,
told the police that as she drove past the store around midnight,
she saw a white male on the telephone and a teal green vehicle in
the parking lot. The vehicle's lights were on and the vehicle's
door was open. The vehicle was in the same position when she drovepast the store again about an hour later. Douglas Smith, a store
employee, also spoke with the police and told them that he saw a
suspicious white male in the store on the evening of 9 September
1995 around 11:00 p.m.
Floyd Bethea (Bethea), defendant's neighbor, testified that
he saw defendant and defendant's friend, Gary Johnson (Johnson),
on the evening of 9 September 1995 at Friendly Billiards in Lenoir.
Defendant was wearing a jogging suit. Bethea saw defendant again
sometime after midnight when defendant asked Bethea about selling
a pistol for him.
Michelle Tester, Johnson's live-in girlfriend, testified that
she and Johnson were awakened by defendant at approximately 3:00
a.m. on the morning of 10 September 1995. Defendant was wearing
boots and a burgundy jogging suit. Mud was on the left-hand side
of defendant's jogging suit. Defendant told them he had just
robbed and killed a white girl.
On 9 September 1995, Patricia McKnight McCail (also known as
Mud Duck) saw defendant leave their apartment around 4:00 p.m.
wearing boots and a burgundy jogging suit. He returned to the
apartment, seemingly in a hurry, sometime after 2:00 a.m. the next
morning and climbed up to the vacant apartment above theirs. The
police later found a burgundy jogging suit under a mattress in that
upper apartment. Mud Duck was arrested later that year. On 1
February 1996, she and defendant were married by a magistrate while
they were both confined to the Caldwell County Jail (the jail). The State's evidence also consisted of other testimony from
witnesses to whom defendant had made incriminating statements.
Angelletta Ferguson, an inmate who communicated with defendant
through the toilet phone system at the jail,
(See footnote 1)
testified that
defendant married Mud Duck to keep her from testifying against him.
Joseph Huffman, another inmate at the jail, overheard defendant
tell Mud Duck (also over the toilet phone system) not to ruin his
alibi. Rich Ouellette, a former police officer who talked with
defendant at the jail, testified defendant made several
questionable statements to him such as: I didn't leave any blood
[at the crime scene]. I mean I wasn't there to leave blood. I
didn't kill no girl. No one saw me there. And I didn't leave no
evidence. Thomas Boyd, one of defendant's fellow inmates while he
was at the Craggy Correctional Center (the center), testified
that defendant told him he had killed a white girl who had a baby
in her vehicle. Finally, Thomas Conners, another inmate of
defendant's at the center, testified that defendant admitted to
robbing a girl with a 9 mm. pistol after an unprofitable robbery of
a McDonald's restaurant.
(See footnote 2)
Defendant also presented evidence. Stephanie Medlin testified
that she had stopped to make a phone call at the store phone bootharound 11:30 p.m. on the night of 9 September 1995. While on the
phone, she noticed a suspicious white male walking around her.
Frightened, Ms. Medlin asked a group of men to watch her as she
returned to her vehicle.
John Wilson (Wilson) and Oscar Brackett (Brackett), two
corrections officers at the center, testified on defendant's
behalf. They were familiar with defendant, as well as prosecution
witnesses Conners and Boyd. Wilson testified that Boyd ran the
gambling system at the center, and defendant had to receive
protective custody at the center because he could not pay his
gambling debts. He also stated that both Boyd and Conners were
near the top of the prison system's pecking order. Inmates at
the lower end of the pecking order were easily victimized
physically, financially, and emotionally. Brackett confirmed
Wilson's testimony and added that defendant was at the lower end of
the pecking order. Inmates in defendant's position were prone to
exaggerate about their crimes to appear stronger.
Defendant also attempted to offer the testimony of Patricia
Ann Bradley (Bradley). Bradley was the former girlfriend of
Ronnie Summerville (Summerville),
(See footnote 3)
a white man Bradley claimed
admitted to her that he had shot Jennifer in the arm and chest
while another man held her. The State objected to Bradley's
testimony on hearsay grounds. Defendant argued Bradley's testimony
was admissible as a statement against interest, an exception to thehearsay rule, because Summerville was unavailable. After
conducting a voir dire, the court sustained the State's objection
ruling that it could not conclude as a matter of law that
[Summerville was] unavailable or that his testimony ha[d] that
degree of truthfulness or certainty so as to allow the
admissibility of the same.
Defendant's trial concluded on 27 October 1999 when the jury
returned verdicts of (1) guilty of robbery with a firearm and (2)
guilty of first-degree murder under the first-degree felony murder
rule and on the basis of malice, premeditation, and deliberation.
Under verdict (1), defendant was sentenced to a minimum term of 117
months and a maximum term of 150 months. Under verdict (2), he was
sentenced to life imprisonment without parole. Defendant appeals
these judgments.
Defendant brings forth four assignments of error. For the
following reasons, we find no error in the trial court's judgments.
I.
By his first assignment of error defendant argues the trial
court erred in sustaining the State's objection to Bradley's
testimony, which tended to indicate that Summerville committed
Jennifer's murder. We disagree.
Hearsay is an out-of-court statement offered in evidence to
prove the truth of the matter asserted and is not admissible
except as provided by statute or by the North Carolina Rules of
Evidence. N.C. Gen. Stat. §§ 8C-1, Rule 801(c), Rule 802 (2001).
Rule 804 of our rules of evidence provides various exceptions to
the general prohibition against the admission of hearsay where the
declarant is unavailable as a witness.
One such exception under
Rule 804 states that a witness-declarant is unavailable if he is
unable to be present or to testify at the hearing because of
death[.]
See § 8C-1, Rule 804(a)(4).
In the present case
, defendant was unable to prove Summerville
was unavailable due to death. Bradley, Summerville's ex-
girlfriend, testified on
voir dire that she had not seen
Summerville in some time and that his sister's boyfriend had
informed her that Summerville had been killed in Washington, D.C.
Thereafter, an investigator also testified that he had heard
Summerville was in the Washington, D.C. area. However, despite
their testimony, no additional evidence was presented by defendant
that either he, Bradley, or the investigator had actually tried to
verify Summerville's alleged presence or death in Washington, D.C.
Absent a showing of at 'least a good-faith, genuine, and bona fide
effort to procure the declarant's attendance[,]' defendant cannot
prove Summerville's unavailability by reason of his death under
Rule 804(a)(4).
State v. Harris, 338 N.C. 211, 223 n.1, 449 S.E.2d
462, 468 n.1 (1994) (quoting 32B Am. Jur. 2d
Federal Rules of
Evidence § 265 (1982)).
Furthermore, if Summerville were alive but unavailable, his
alleged statements to Bradley would still be inadmissible. Rule
804(b) provides, in part, that a statement tending to expose the
[unavailable] declarant to criminal liability is not admissible ina criminal case unless corroborating circumstances clearly indicate
the trustworthiness of the statement. § 8C-1, Rule 804(b)(3).
Here, the investigator also testified that he had interviewed
Summerville on 14 September 1995 after first learning of his
alleged involvement in the crime. During the interview,
Summerville stated that he was on a fishing trip the weekend of
Jennifer's murder with two friends and did not return home until
the afternoon following the murder. Summerville's statements were
corroborated by his friends and neighbors and are directly contrary
to the testimony offered by Bradley. Thus, the evidence heard on
voir dire as a whole does not provide the corroborating
circumstances clearly indicative of the trustworthiness of
Summerville's alleged confession to Bradley.
II.
By defendant's second assignment of error he argues the trial
court erred in denying his motion for change of venue, or, in the
alternative, for a special venire because the degree of publicity
the case had received made it highly unlikely that he would receive
a fair trial in Caldwell County. We disagree.
Due process requires that [a defendant] receive a trial by an
impartial jury free from outside influences.
Sheppard v. Maxwell,
384 U.S. 333, 362, 16 L. Ed. 2d 600, 620 (1966). If the defendant
believes the outside influences in a particular county will prevent
him from obtaining a fair trial, he can move for a change of venue
or special venire panel.
See State v. Boykin, 291 N.C. 264, 229S.E.2d 914 (1976). However, in order to succeed on either of these
motions, the defendant must show that:
'[D]ue to pretrial publicity, there is a
reasonable likelihood that the defendant will
not receive a fair trial.'
State v. Jerrett,
309 N.C. 239, 254, 307 S.E.2d 339, 347 (1987).
It is within the sound discretion of the trial
court to determine whether the defendant has
carried this burden.
State v. Madric, 328
N.C. 223, 226-27, 400 S.E.2d 31, 33-34 (1991).
On appeal, the trial court's ruling will not
be overturned absent a showing of abuse of
discretion.
Id.
State v. Kyle, 333 N.C. 687, 700, 430 S.E.2d 412, 419 (1993).
Prior to trial, defendant moved for a change of venue, or in
the alternative, for a special venire.
See N.C. Gen. Stat. §§ 15A-
957, -958 (2001). In support of his motion, defendant submitted
evidence of media publicity from September of 1995, following
Jennifer's murder, and from May of 1998, when he was arrested for
her murder. Defendant's evidence included radio and newspaper
stories released after the murder that discussed the circumstances
of the crime and quoted residents as being afraid for their safety.
Stories released after defendant's arrest mentioned his criminal
history, including reports that defendant was completing a prison
sentence in Ohio for breaking and entering at the time of his
arrest for Jennifer's murder. These news stories also recounted
the circumstances of the crime and noted that defendant underwent
drug rehabilitation in 1995.
As the trial began, prospective jurors were questioned by the
court and counsel regarding what each juror had heard about
Jennifer's murder from news stories and/or other individuals. Those prospective jurors who had heard about the murder and were
ultimately seated on the jury all stated that they could decide the
issues in defendant's case solely on the trial evidence and not on
information previously learned outside the courtroom. Our Supreme
Court has held that the responses of prospective jurors on
voir
dire are the most persuasive evidence of prejudicial pre-trial
publicity.
See State v. Richardson, 308 N.C. 470, 480, 302 S.E.2d
799, 805 (1983). Furthermore, there is no showing of prejudicial
pre-trial publicity when jurors who served in [a] case all
indicate[] unequivocally that they [will] decide the case based on
the evidence at trial and [] not [on a] formed [] impression or
preconceived opinion about the guilt or innocence of the
defendant.
State v. Hunt, 325 N.C. 187, 199, 381 S.E.2d 453, 461
(1989). Since all the jurors made such an unequivocal assertion,
there is no reasonable likelihood that defendant did not receive a
fair trial in Caldwell County. Therefore, the court did not abuse
its discretion when it denied defendant's motion for change of
venue or special venire.
III.
Defendant's next assignment of error arises from his 5 August
1999 pre-trial motion requesting Brady material pursuant to the Due
Process Clause of the United States Constitution and the Law of the
Land Clause of Article I, Section 19 of the North Carolina
Constitution. By this motion, defendant sought to discover
information regarding whether the State's nine unidentifiedwitnesses: (1) had initiated contact with the district attorney's
office or investigators in defendant's case; (2) had been paid
monies or offered any assistance for providing information about
the investigation; (3) had recanted prior statements or made
inconsistent statements; and/or (4) had any mental, emotional, or
substance abuse problems. The State objected and argued defendant
was not entitled to the discovery of statements by and information
about specific persons who might be called as witnesses until those
persons were actually called to testify. On 25 August 1999,
defendant's motion for pre-trial discovery materials was denied.
We hold that the trial court properly denied defendant's motion.
At common law, no right of discovery existed in criminal
cases. State v. McDougald, 38 N.C. App. 244, 248 S.E.2d 72 (1978).
Therefore, any questions concerning discovery must be resolved by
reference to statutes and due process principles. Id. Section
15A-903 of our statutes governs the discovery of witnesses'
statements by a defendant. See N.C. Gen. Stat. § 15A-903 (2001).
With respect to statements made by the State's witnesses, Section
15A-903 provides:
In any criminal prosecution brought by the
State, no statement or report in the
possession of the State that was made by a
State witness or prospective State witness,
other than the defendant, shall be the subject
of subpoena, discovery, or inspection until
that witness has testified on direct
examination in the trial of the case.
§ 15A-903(f)(1) (emphasis added). This statute is not to be
construed as allowing suppression of relevant information, because
under Brady v. Maryland, 373 U.S. 83, 87, 10 L. Ed. 2d 215, 218(1963), the suppression by the prosecution of evidence favorable
to an accused upon request violates due process where the evidence
is material either to guilt or to punishment[.] However, § 15A-
903 does allow the State to withhold statements or reports in its
possession relating to the subject matter of a witness' testimony
until after that witness has been called by the State to testify on
direct examination and the trial court has ruled favorably on a
defendant's motion to discover that information. See § 15A-
903(f)(2). See also State v. Kilpatrick, 343 N.C. 466, 471, 471
S.E.2d 624, 627 (1996).
In the instant case, defendant contends that the information
he sought to discover was necessary to provide defense counsel with
a pre-trial opportunity to develop important impeachment evidence
against the State's witnesses. However, the prosecutor only argued
that defendant was not entitled to the information at the time he
requested it, i.e., at pretrial. Defendant does not argue that the
pre-trial information requested was not eventually turned over to
him during the trial. In fact, the transcript shows that defendant
either already possessed the information sought or timely received
the requested discovery from the State during the trial. There is
no indication that defense counsel's receipt at that time (1)
prevented development of important impeachment evidence or (2)
resulted in ineffective cross-examination of any witnesses or
representation of defendant. Thus, defendant's constitutional
rights were not violated by the court's denial of his pre-trial
discovery motion because [d]ue process is concerned that thesuppressed evidence might have affected the outcome at trial and
not that the suppressed evidence might have aided the defense in
preparing for trial. State v. Hardy, 293 N.C. 105, 127, 235
S.E.2d 828, 841 (1977).
IV.
Finally, defendant argues reversible error was committed when
the prosecutor attempted to inflame racial prejudice in the jury by
characterizing the actions of defendant, a black male, to those of
Curious George, a monkey in a series of children's books, in the
State's closing argument. We disagree.
Trial counsel are generally granted wide latitude in the scope
of their arguments.
State v. Rose, 339 N.C. 172, 203, 451 S.E.2d
211, 229 (1994). [C]ontrol of counsel's arguments is left largely
to the discretion of the trial court.
State v. Alston, 341 N.C.
198, 239, 461 S.E.2d 687, 709 (1995). Nevertheless, when errors
are alleged, this Court must determine whether the arguments in
question so infected the trial with unfairness as to make the
resulting conviction a denial of due process[.]
Rose, 339 N.C. at
202, 451 S.E.2d at 229 (quoting
Darden v. Wainwright, 477 U.S. 168,
91 L. Ed. 2d 144, 157 (1986)).
Here, one of the State's theories was that a muddy shoe print
was found in Jennifer's vehicle because defendant may have placed
his foot in the seat to tie his shoe. The prosecution attempted to
link defendant to this shoe print by stating in his closing
argument, And that mud print in the seat -- You think, oh, CuriousGeorge just ran around with one good foot, his right foot?
Immediately after the statement was made, the judge gave the
following curative instruction,
ex mero motu: Excuse me,
[prosecutor]. Ladies and gentlemen of the jury, you're to
disregard counsel's characterization of the defendant. Defense
counsel neither requested this instruction nor objected and moved
for a mistrial. However, even if he had objected, the prosecutor's
statement did not so infect the trial with unfairness because
substantial evidence had already been presented during the trial by
which the jury could find defendant guilty of the crimes accused.
Therefore, although the State's characterization of defendant was
improper, no prejudicial error resulted.
Accordingly, for the aforementioned reasons, we find no error
in the trial court's judgments.
No error.
Judges GREENE and McGEE concur.
Footnote: 1 Inmates would carry on conversations with one another
using the jail plumbing system by draining the toilets, rolling up
a newspaper, and speaking into the newspaper.
Footnote: 2 There was also testimony that a M
cDonald's restaurant in
Lenoir was robbed on the morning of 10 September 1995. The
restaurant's surveillance video showed what appeared to be a black
male wearing a jogging suit as the robber.
Footnote: 3 The trial transcript used Ron
nie Summerville and
Ronnie Summerbell interchangeably.
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