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NO. COA01-1361
NORTH CAROLINA COURT OF APPEALS
Filed: 17 September 2002
STATE OF NORTH CAROLINA
v.
GREGORY ALLEN GANT
Appeal by defendant from judgment entered 2 May 2001 by Judge
Benjamin G. Alford in Lenoir County Superior Court. Heard in the
Court of Appeals 20 August 2002.
Attorney General Roy A. Cooper, III, by Assistant Attorney
General Jay L. Osborne and Special Deputy Attorney General
Judith R. Bullock, for the State.
William D. Spence for defendant-appellant.
HUNTER, Judge.
Gregory Allen Gant (defendant) appeals his convictions and
sentencing for forgery, uttering, and being an habitual felon. We
find no error.
On 28 August 2000, defendant was indicted by a Lenoir County
Grand Jury for nine counts of forgery and nine counts of uttering
(00CRS007551). Thereafter, an indictment dated 6 November 2000 was
filed naming defendant as an habitual felon due to his convictions
for three prior felonies (00CRS009559). On 30 January 2001,
defendant was tried on two of the forgery counts and two of the
uttering counts before a jury in Lenoir County Superior Court. The
following evidence was introduced at trial.
The State's evidence tended to show that in April of 2000,
defendant's mother, Rosena Gant (Mother Gant), received telephonecalls from two merchants, Mr. Bingo (a bingo parlor) and Wal-mart,
regarding checks written from her bank account. After learning
that a few of her checks were missing, Mother Gant reported the
incident to Investigator Lolita Chapman (Investigator Chapman) of
the Kinston Police Department. Mother Gant told Investigator
Chapman that defendant may have written the checks without her
permission. Upon seeing the checks at trial, Mother Gant testified
that although they had come from her bank account and had her name
on the signature line, she had not signed the checks herself nor
given anyone else permission to do so.
The State also offered evidence from the employees believed to
have received the checks from defendant. Tonya Johnson
(Johnson), an employee of Mr. Bingo, testified that she
personally knew defendant and saw him fill out and sign two of the
checks in question. Johnson had placed her initials in the top
left corner of those checks and cashed them for defendant. Also,
Victor Wooten (Wooten), an employee of Wal-Mart, testified that
he had cashed one of Mother Gant's checks for defendant in April of
2000 because (1) he knew Mother Gant from her previous employment
at Wal-Mart, and (2) defendant stated that his mother had spoken
with the store manager and authorized the transaction. Although
Wooten testified that he did not see defendant fill out the check
or remember the amount of the check, he had only cashed one check
for defendant during the month of April.
Defendant testified on his own behalf. During his testimony,
defendant denied writing or cashing the checks to Wal-mart or Mr.Bingo. He further testified that he was with his sister when she
cashed the checks at Mr. Bingo.
At the conclusion of defendant's trial, but prior to the
jury's verdict, the court noted that the State's habitual felon
indictment contained an incorrect date for one of defendant's
previous felonies. Thus, after the jury found defendant guilty as
charged, the State moved for a prayer for judgment so that the
habitual felon indictment could be corrected. The motion was
allowed, and a superseding indictment was filed on 12 February
2001. Thereafter, on 1 May 2001, the jury also found defendant
guilty of being an habitual felon. Defendant was sentenced to a
minimum term of 108 months and a maximum term of 139 months. The
remaining fourteen counts against defendant were dismissed by the
State on 7 May 2001. Defendant appeals.
Defendant brings forth six assignments of error, the first of
which he abandons in his brief to this Court. With respect to
defendant's remaining assigned errors, we conclude that the trial
court committed no error.
I.
By defendant's second assignment of error, he argues the trial
court erred in failing to dismiss the forgery and uttering charges
against him due to insufficiency of the evidence. We disagree.
When determining whether to dismiss a criminal action, the
trial court is to consider the evidence in the light most favorable
to the State, which entitles the State to every reasonable
intendment and every reasonable inference to be drawn from theevidence[.] State v. Earnhardt, 307 N.C. 62, 67, 296 S.E.2d 649,
653 (1982). The evidence considered must be substantial evidence
(a) of each essential element of the offense charged, or of a
lesser offense included therein, and (b) of defendant's being the
perpetrator of the offense. Id. at 65-66, 296 S.E.2d at 651.
Whether the evidence presented is substantial is a question of law
for the court. State v. Stephens, 244 N.C. 380, 384, 93 S.E.2d
431, 433 (1956). Also, the rule for determining the sufficiency
of evidence is the same whether the evidence is completely
circumstantial, completely direct, or both. State v. Wright, 302
N.C. 122, 126, 273 S.E.2d 699, 703 (1981) (citations omitted).
In the present case, defendant was on trial for two counts of
forgery and two counts of uttering. The essential elements of
forgery are: (1) [t]here must be a false making or alteration of
some instrument in writing; (2) there must be a fraudulent intent;
and (3) the instrument must be apparently capable of effecting a
fraud. State v. Phillips, 256 N.C. 445, 447, 124 S.E.2d 146, 148
(1962). The essential elements of uttering a forged check are:
(1) the offer of a forged check to another, (2) with knowledge
that the check is false, and (3) with the intent to defraud or
injure another. State v. Hill, 31 N.C. App. 248, 249, 229 S.E.2d
810, 810 (1976).
Counts I and II against defendant referred to a $35.00 check
that was written to Mr. Bingo. During the trial, Johnson testified
that (1) defendant said Mother Gant had given him the check; (2)
she saw defendant fill out the check for $35.00; and (3) she cashedthe check for defendant. Yet, defendant's mother had previously
testified that she had not given defendant permission to sign the
check issued to Mr. Bingo. Thus, when viewing this evidence in the
light most favorable to the State, there was substantial direct
evidence establishing defendant's guilt on these two counts.
Additionally, counts VII and VIII against defendant referred
to a $75.00 check that was written to Wal-Mart. Wooten testified
at trial that despite not seeing defendant fill out the check or
remembering the amount of the check, he had only cashed one check
for defendant in April of 2000, which was the same month the $75.00
check was written and cashed. Wooten further testified that he
only cashed the check because defendant told him that Mother Gant
had authorized the store to do so. However, as stated earlier,
Mother Gant denied giving such authorization. Therefore, when
viewing this evidence in the light most favorable to the State,
there is substantial circumstantial evidence establishing
defendant's guilt with respect to counts VII and VIII.
Accordingly, the trial court did not err in failing to dismiss
these four counts against defendant due to insufficiency of the
evidence.
II.
By his third assignment of error, defendant argues the trial
court committed error when it allegedly expressed an opinion to the
jury. In particular, defendant contends that the court erred in
re-instructing on credibility when asked by the jury whether any
consideration could be given to defendant's testimony that hissister wrote and cashed the Mr. Bingo check. However, since
defendant did not object when the trial judge stated he intended to
re-instruct the jury on credibility using a pattern jury
instruction, this Court must review defendant's assigned error
using the plain error rule. State v. Black, 308 N.C. 736, 740,
303 S.E.2d 804, 806 (1983).
The plain error rule:
[I]s always to be applied cautiously and only
in the exceptional case where, after reviewing
the entire record, it can be said the claimed
error is a 'fundamental error, something so
basic, so prejudicial, so lacking in its
elements that justice cannot have been done,'
or 'where [the error] is grave error which
amounts to a denial of fundamental right of
the accused,' or the error has 'resulted in a
miscarriage of justice or in the denial to
appellant of a fair trial[.]'
Id. (quoting United States v. McCaskill, 676 F.2d 995, 1002 (4th
Cir. 1982)). In the case sub judice, the court gave no opinion
regarding the jury's question. The trial judge simply re-
instructed the jury on credibility per a pattern jury instruction,
without providing any extraneous comments, and without objection
from either party. Therefore, the court did not commit error, much
less plain error.
III.
By defendant's fourth assignment of error, he argues the court
erred in entering a prayer for judgment to allow the State time to
obtain a superceding indictment. We disagree.
Section 15A-1334(a) of our statutes provide that [e]ither the
defendant or the State may, upon a showing which the judgedetermines to be good cause, obtain a continuance of the sentencing
hearing. N.C. Gen. Stat. § 15A-1334(a) (2001). The trial court's
judgment on this matter will not be disturbed because of
sentencing procedures unless there is a showing of abuse of
discretion, procedural conduct prejudicial to defendant,
circumstances which manifest inherent unfairness and injustice, or
conduct which offends the public sense of fair play. State v.
Pope, 257 N.C. 326, 335, 126 S.E.2d 126, 133 (1962). See also
State v. Oakes, 113 N.C. App. 332, 337, 438 S.E.2d 477, 480 (1994).
Here, the State was allowed to obtain a superceding indictment
for purposes of changing the date of the occurrence of defendant's
first felony offense from April 16, 2000 to April 16, 1990.
Defendant contends that the court's conduct was prejudicial to him
because had the court not pointed out the incorrect date in the
indictment, the State would have had to continue with the habitual
felon proceeding and suffer the consequences of having a defective
indictment. However, this defect was only technical in nature.
See id. Moreover, the defect's presence in the original habitual
felon indictment in no way deprived defendant of sufficient notice
that he was being prosecuted as an habitual felon at the time of
his plea to the underlying substantive felony charges. Id. See
also State v. Allen, 292 N.C. 431, 233 S.E.2d 585 (1977). Thus,
the trial court's entry of a prayer for judgment was not an abuse
of discretion or an act that was prejudicial or unfair to
defendant.
IV.
Next, defendant assigns error to the court's ordering him to
proceed with trial immediately with either his court-appointed
counsel (whom defendant wanted the court to discharge) or pro se.
The facts relevant to this assignment of error involve defendant
making motions on 30 April 2001, the morning of the sentencing
hearing, to (1) remove his appointed counsel and (2) for a
continuance to retain private counsel. In support of his motions,
defendant offered two exhibits that were letters he had written to
his appointed counsel stating that the counsel was fired. The
court ruled that defendant could either proceed with his appointed
counsel or represent himself, but that his case would not be
continued. Defendant contends that this ruling denied him the
constitutional right to assistance of competent counsel. We are
not persuaded by defendant's argument.
A defendant's right to be defended by chosen counsel is not
absolute. State v. Foster, 105 N.C. App. 581, 584, 414 S.E.2d 91,
92 (1992). A judge's denial of a defendant's motion for a
continuance to retain private counsel does not violate that
defendant's constitutional right to the assistance of counsel if
that right is balanced with the need for speedy disposition of the
criminal charges and the orderly administration of the judicial
process. Id. In the present case, one of the letters defendant
offered as an exhibit signified that he attempted to fire his
appointed counsel on 14 March 2001. However, on the date of
defendant's motions (30 April 2001), defendant offered no evidence
that he had made any arrangements whatsoever to obtain privatecounsel after writing the letter. Since defendant failed to timely
act on his right to obtain private counsel, the trial court did not
err in denying defendant a continuance due to the court's interest
in the speedy disposition of his criminal charges. See State v.
Chavis, 141 N.C. App. 553, 540 S.E.2d 404 (2000).
V.
By defendant's final assignment of error, he argues the trial
court erred in refusing to dismiss the habitual felon charge
against him due to insufficiency of the evidence. We disagree.
In essence, the Habitual Felons Act (the Act) provides that
prior convictions of a defendant are admissible and
may be proved
by stipulation of the parties or by the original or a certified
copy of the court record of the prior conviction. N.C. Gen. Stat.
§ 14-7.4 (2001) (emphasis added). Defendant contends that the
admissibility of his prior convictions was in violation of the Act
because the State introduced those convictions as true copies
instead of as certified copies. Nevertheless, this Court has
held that since the Act uses the word may, other methods of
proving prior convictions are not excluded, i.e., true copies.
See
State v. Wall, 141 N.C. App. 529, 533, 539 S.E.2d 692, 695 (2000),
cert. denied, ___ N.C. ___, 566 S.E.2d 480 (2002). Furthermore,
the absence of a definition for certified copy in the Act
requires this Court to consider the term's ordinary meaning.
See
Transportation Service v. County of Robeson, 283 N.C. 494, 196
S.E.2d 770 (1973). A certified copy is ordinarily defined as
[a] copy of a document or record, signed and certified as a
truecopy by the officer to whose custody the original is intrusted.
Black's Law Dictionary 228 (6th ed. 1990) (emphasis added). This
definition provides no recognizable distinction between the two
types of copies that would require exclusion of a true copy from
admissibility under the Act. Thus, we overrule this assignment of
error.
For the aforementioned reasons, we conclude that defendant's
convictions and sentencing for forgery, uttering, and being an
habitual felon are free from error.
No error.
Judges GREENE and TIMMONS-GOODSON concur.
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