Link to original WordPerfect file
How to access the above link?
All opinions are subject to modification and technical correction prior to official publication in the North Carolina Reports and North Carolina Court of Appeals Reports. In the event of discrepancies between the electronic version of an opinion and the
print version appearing in the North Carolina Reports and North Carolina Court of Appeals Reports, the latest print version is to be considered authoritative.
NO. COA02-175
NORTH CAROLINA COURT OF APPEALS
Filed: 31 December 2002
STATE OF NORTH CAROLINA
v
.
TERRY LEE McNEIL,
Defendant.
Appeal by defendant from judgments entered 8 June 2001 by
Judge Narley L. Cashwell in Wake County Superior Court. Heard in
the Court of Appeals 16 October 2002.
Attorney General Roy Cooper, by Assistant Attorney General
Douglas W. Corkhill, for the State.
John T. Hall, for defendant-appellant.
HUDSON, Judge.
Terry Lee McNeil (defendant) was convicted of second-degree
kidnapping and robbery with a dangerous weapon. He appeals the
convictions, arguing that the trial court erred when it (1) denied
his motion that a knit cap found at the scene be tested for hair
and DNA; (2) denied his motion to dismiss the indictment because it
improperly charged him with two separate kidnapping offenses; and
(3) denied his motion to dismiss the kidnapping charge on the
grounds that the State presented insufficient evidence of restraint
separate from that inherent in the armed robbery. For the reasons
set forth below, we see no error in defendant's convictions or
sentence.
BACKGROUND
James Kelly worked part-time at Martin's Cleaners in Apex,North Carolina. On 9 November 2000, around 6 p.m., Kelly was
watching television in the back of the store when he heard a
sliding glass door squeak. He stood up and saw someone reach in
through the door and grab a metal box that was located under the
front counter. The intruder retreated through the same sliding
door and got in a car. As the car began to pull away, Kelly heard
one of the occupants exclaim to the other, there is no money in
the box. The car turned back to the front of the building, and
one occupant, later identified as defendant, got out of the car,
knocking his knit cap to the ground in the process.
Defendant, who now carried a gun, reentered the cleaners
through the front door. Defendant pointed the gun at Kelly and
told him to go to the rear of the building. Kelly did, and
defendant told him to kneel. Defendant ordered the kneeling Kelly
to hand over his wallet, which contained about sixty dollars. As
Kelly complied, defendant ripped the phone out of the wall.
Defendant then told Kelly to stand up and, with the gun at
Kelly's back, walked Kelly to the front of the cleaners. Defendant
ordered Kelly to show him how to open the store's cash register and
then to lie down on the floor. Touching the gun to the back of
Kelly's head, defendant told Kelly to lie still. Defendant opened
the cash register and took all of the money, approximately sixty
dollars.
Defendant told Kelly to stand up and, again with the gun to
his back, to walk to the rear of the cleaners. Defendant then
left. Kelly stood where he was for two or three minutes until heheard the sound of tires on gravel. When Kelly looked out the
window, he saw a car pulling away and then went to the business
next door and called the police. Officer Blomgren of the Apex
police department responded and while at the scene collected the
knit cap that had fallen in the parking lot.
Police arrested defendant on 2 January 2001 and charged him
with kidnapping and robbery with a dangerous weapon. A jury found
him guilty on both counts on 8 June 2001. The court sentenced
defendant to 146 months to 185 months in prison for armed robbery
and to a consecutive sentence of 59 to 80 months for second-degree
kidnapping. Defendant now appeals.
ANALYSIS
I.
Defendant argues first that the trial court erred when it
denied his motion, pursuant to Brady v. Maryland, 373 U.S. 83, 10
L.Ed.2d 215 (1963), to have the knit cap tested for hair samples
and that those samples be compared with defendant's hair and DNA.
Defendant contends, upon information and belief, that the two
samples would not match, thereby exculpating him.
In Brady, the United States Supreme Court held that a
defendant's due process rights are violated when the prosecution
suppresses evidence that is favorable to an accused if the
evidence is material either to guilt or to punishment. Brady,
373 U.S. at 87, 10 L.Ed.2d at 218. To establish a Brady violation,
a defendant must show (1) that the prosecution suppressed evidence;
(2) that the evidence was favorable to the defense; and (3) thatthe evidence was material to an issue at trial. Id. Evidence is
considered material only if there is a reasonable probability of
a different result had the evidence been disclosed to the defense.
United States v. Bagley, 473 U.S. 667, 682, 87 L.Ed.2d 481, 494
(1985).
In our view, Brady does not apply, for several reasons.
First, because the State never tested the hairs in the cap, there
was no report to be disclosed to defendant. Moreover, another
panel of this Court already has held that hair samples taken from
the scene of a crime are not material for Brady purposes where,
inter alia, the prosecution never conducted a DNA analysis. State
v. Campbell, 133 N.C. App. 531, 515 S.E.2d 732, disc. review
denied, 351 N.C. 111, 540 S.E.2d 370 (1999). As that court
explained:
The district attorney did not have DNA analysis performed on
the hair samples. Therefore, their inculpatory or
exculpatory nature is unknown. The existence of the hairs,
alone, does not directly bear on the question of innocence
for assuming arguendo that the hair samples came from an
individual other than defendant, so this fact merely
provides some support for the theoretical possibility that
another individual was in the victim's room and was the
perpetrator of the crime. While it is the better practice
for the prosecution to disclose potentially exculpatory
evidence, we find that the hair samples in this case do not
rise to the level of materiality defined in United States v.
Bagley . . . .
Id. at 541, 515 S.E.2d at 739. As the court in Campbell rejected
the defendant's Brady argument, we conclude in this case that
defendant has not shown that the material he sought rises to the
requisite level of materiality.
Here, Kelly took only seconds to select defendant from a photolineup presented one week after the incident. He was equally
certain in his identification of defendant in court, and defendant
has made no argument that either identification was unduly
suggestive. Kelly described his opportunity to observe the robber
and the vehicle used by the robber. In light of this evidence, we
do not believe that DNA evidence, if any had been available, would
have presented a reasonable probability of a different result.
Thus, as in Campbell, we overrule defendant's assignment of error.
II.
Defendant also argues that the indictment improperly charged
him with two separate crimes of kidnapping, in violation of N.C.
Gen. Stat. § 15A-924(a)(2). Accordingly, he contends that the
trial court erred when it denied his motion to dismiss the
indictment in its entirety.
The indictment charged defendant with unlawfully confining,
restraining, and removing [the victim] . . . from one place to
another, without his consent and for the purpose of terrorizing him
and facilitating flight following the commission of . . . Robbery
with a Dangerous Weapon. Contrary to defendant's assertion,
however, two different crimes are not alleged. Rather, the
indictment sets forth two different purposes for which the
kidnapping took place, a technique our Supreme Court explicitly
approved in State v. Moore, 315 N.C. 738, 743, 340 S.E.2d 401, 404
(1986). The Court explained as follows in that case:
Since kidnapping is a specific intent crime, the State must
prove that the defendant unlawfully confined, restrained, or
removed the person for one of the eight purposes set out in
the statute. The indictment in a kidnapping case must
allege the purpose or purposes upon which the State intends
to rely, and the State is restricted at trial to proving the
purposes alleged in the indictment. Although the indictment
may allege more than one purpose for the kidnapping, the
State has to prove only one of the alleged purposes in order
to sustain a conviction of kidnapping.
Id. (internal citations omitted). Relying on Moore, we conclude
that the trial court did not err in refusing to dismiss the
indictment.
III.
Defendant also assigns error to the trial court's failure to
dismiss the kidnapping charge. He argues that the State presented
insufficient evidence of a restraint separate from that inherent in
the robbery and that, as a result, he cannot constitutionally be
convicted of both crimes.
The offense of kidnapping, defined by statute, provides in
pertinent part:
(a) Any person who shall unlawfully confine, restrain, or
remove from one place to another, any other person 16 years
of age or over without the consent of such person . . .
shall be guilty of kidnapping if such confinement, restraint
or removal is for the purpose of:
. . .
(2) facilitating the commission of any felony or
facilitating flight of any person following the commission
of a felony.
N.C. Gen. Stat. § 14-39. In State v. Irwin, 304 N.C. 93, 282
S.E.2d 439 (1981), our Supreme Court interpreted the statute to
mean that it was not the legislature's intent . . . to make arestraint which was an inherent, inevitable element of another
felony, such as armed robbery or rape, a distinct offense of
kidnapping thus permitting conviction and punishment for both
crimes. Id. at 102, 282 S.E.2d at 446. Rather, restraint
connotes a restraint separate and apart from that inherent in the
commission of the other felony. State v. Johnson, 337 N.C. 212,
221, 446 S.E.2d 92, 98 (1994). The key question is whether the
victim is exposed to greater danger than that inherent in the armed
robbery itself or subjected to the kind of danger and abuse the
kidnapping statute was designed to prevent. Irwin, 304 N.C. at
103, 282 S.E.2d at 446.
Our appellate courts have, in the past, explored when the
defendant's restraint of a victim constitutes an inherent part of
an armed robbery and, therefore, cannot properly be the basis for
a separate offense of kidnapping. One factor the courts have
considered is whether the victim was forcibly moved for any reason
other than commission of the armed robbery. In Irwin, relied upon
in defendant's brief, the defendant was charged with kidnapping and
an attempted armed robbery of a drug store. The State alleged that
the defendant kidnapped the victim when, during the attempted
robbery, his accomplice forced [the victim] at knifepoint to walk
from her position near the fountain cash register to the back of
the store in the general area of the prescription counter and
safe. Id. at 103, 282 S.E.2d at 446. In reversing the conviction
for kidnapping, the Supreme Court held that the victim's removal
to the back of the store was an inherent and integral part of theattempted armed robbery. To accomplish defendant's objective of
obtaining drugs, it was necessary that either [the store owner or
the victim] go to the back of the store to the prescription counter
and open the safe . . . . [The victim's] removal was a mere
technical asportation and insufficient to support conviction for a
separate kidnapping offense. Id. at 103, 282 S.E.2d at 446.
In a case similar to the one here, we upheld the denial of a
motion to dismiss kidnapping charges where three people in a
clothing store were forced at gunpoint to go from the front of the
store to a dressing room in the rear some thirty to thirty-five
feet away. State v. Davidson, 77 N.C. App. 540, 335 S.E.2d 518,
disc. review denied, 314 N.C. 670, 337 S.E.2d 583 (1985). Because
none of the stolen property was kept in the dressing room, we
explained, it was not necessary to move the victims there in order
to commit the robbery. Id. at 543, 335 S.E.2d at 520. We
reasoned that removal of the victims to the dressing room was not
an integral part of the robbery but instead constituted a separate
course of conduct designed to remove the victims from the view of
passersby who might have hindered the commission of the crime.
Id. But see State v. Joyce, 104 N.C. App. 558, 567, 410 S.E.2d
516, 521 (1991), disc. review denied, 331 N.C. 120, 414 S.E.2d 764
(1992) (trial court did not err in denying motion to dismiss
kidnapping charges where the victims were moved from one room to
another room where they were confined, an act independent of the
robbery; the rooms where the victims were ordered to go did not
contain safes, cash registers or lock boxes which held property tobe taken.
In State v. Weaver, an accomplice pointed a gun at the victim
and demanded that she hand over her car keys and money. 123 N.C.
App. 276, 473 S.E.2d 362, disc. review and cert. denied, 344 N.C.
636, 477 S.E.2d 53 (1996). Because the victim had left those items
in her hotel room, she had to enter the room to retrieve them in
order for the planned robbery to be completed. Id. at 282, 473
S.E.2d at 366. After leading the victim into her hotel room at
gunpoint, the defendants and their accomplices took the keys and
money and quickly left. Id. The defendants were later convicted
of kidnapping, convictions that this Court reversed on appeal. As
we explained, there was no indication in the record that [the
victim] was forcibly moved to her room for any reason other than to
complete the underlying robbery. Id. Moreover, As in Irwin, it
was necessary for the defendants to move the victim in order to
effectuate their robbery, because the desired property was
elsewhere. As in Irwin, the defendant moved the victim only as far
as necessary to complete the robbery, and promptly released her.
Id. at 282-83, 473 S.E.2d at 366.
Likewise in State v. Ross, 133 N.C. App. 310, 515 S.E.2d 252
(1999), this Court reversed a defendant's convictions for
kidnapping in connection with an armed robbery. There, the
defendant and others ordered the victims to first lie on the floor
in their apartment and then to take the defendants into their
bedrooms for their personal belongings. We held that the
defendant's actions, while reprehensible, were an 'inherent' partof the armed robbery. Id. at 315, 515 S.E.2d at 255.
Another factor that the courts have noted in the analysis of
whether the restraint of a victim is an act independent of the
armed robbery is whether that restraint exposed the victim to
greater danger than that inherent in the underlying felony itself.
In State v. Muhammad, 146 N.C. App. 292, 552 S.E.2d 236 (2001), for
example, we found no error in the defendant's conviction for
common-law robbery and second-degree kidnapping where the defendant
approached the victim from behind, put an arm around the victim's
throat, and hit the victim three times in the side. Id. at 293,
552 S.E.2d at 236. The defendant walked the victim to the front of
the restaurant where the restaurant manager gave the defendant cash
from the safe and register. The defendant then fled. Id. at 293-
94, 552 S.E.2d at 237. We held that the defendant's actions
constituted restraint beyond what was necessary for the commission
of common law robbery. Id. at 296, 552 S.E.2d at 238. The
defendant did substantially more than just force [the victim] to
walk from one part of the restaurant to another; he placed the
victim in a choke hold, hit him in the side three times, wrestled
with him on the floor, grabbed him around the throat, pointed a gun
at his head, and marched him to the front of the store. Id. at
296, 552 S.E.2d at 238.; see also State v. Beatty, 347 N.C. 555,
559-60, 495 S.E.2d 367, 370 (1998) (holding that there was no
kidnapping where the victim was forced to go inside the restaurant
and held at gunpoint during the robbery but was not harmed or
otherwise moved, but that there was a kidnapping where a secondvictim was forced to lie on the floor with his wrists and mouth
bound with duct tape and then kicked twice in the back); State v.
Pigott, 331 N.C. 199, 210, 415 S.E.2d 555, 561 (1992) (sustaining
a kidnapping conviction where the defendant bound the victim's
hands and feet); State v. Fulcher, 294 N.C. 503, 524, 243 S.E.2d
338, 352 (1978) (upholding a kidnapping conviction where the
defendant bound both rape victims' hands).
The Court in Muhammad, when upholding the defendant's
conviction for second-degree kidnapping, did imply that moving the
victim at gunpoint, standing alone, would not necessarily
constitute restraint beyond that what was necessary for the
commission of the robbery. 146 N.C. App. at 295, 552 S.E.2d at 238
(Defendant in the present case did not simply hold [the victim] at
gun point and force him to walk to the cash register.).
Here, in order to effectuate the robbery, it was not necessary
for defendant to move Kelly to the back of the cleaners at
gunpoint. When defendant did so, the robbery had already been
completed; defendant already had taken Kelly's wallet and had
emptied out the cash register. Defendant did not move Kelly to the
rear of the store to obtain more stolen items or otherwise to act
in furtherance of the robbery. Defendant, moreover, did more than
simply hold Kelly at gunpoint and force him to walk to the cash
register. Defendant marched Kelly to the cash register with the
gun at his back and then, after completing the robbery, marched
Kelly to the rear of the store and left him there while he fled.
This evidence sufficiently established additional restraint beyondthat necessary for the robbery for the purpose of facilitating
flight, as alleged in the kidnapping indictment.
Thus, we conclude that the trial court did not err in denying
defendant's motion to dismiss the kidnapping charge and entering
judgment thereon.
CONCLUSION
For the reasons set forth above, we overrule defendant's
assignments of error.
No Error.
Judges McGEE and BIGGS concur.
*** Converted from WordPerfect ***