A decision without a published opinion is authority only in the case in which such decision is rendered and should not be cited in any other case in any court for any other purpose, nor should any court consider any such decision for any purpose except in
the case in which such decision is rendered. See Rule of Appellate Procedure 30 (e)(3).
NO. COA01-134
NORTH CAROLINA COURT OF APPEALS
Filed: 16 April 2002
STATE OF NORTH CAROLINA Randolph County
Nos. 98 CRS 18152
v
.
00 CRS 111
00 CRS 112
DAVID BENJAMIN TURNER 00 CRS 113
Appeal by defendant from judgments and order entered 29
September 2000 by Judge James M. Webb in Randolph County Superior
Court. Heard in the Court of Appeals 29 January 2002.
Attorney General Roy A. Cooper, III, by Special Deputy
Attorney General James A. Wellons, for the State.
Ottway Burton for defendant-appellant.
HUNTER, Judge.
David Benjamin Turner (defendant) appeals from judgments
entered in three cases and an order entered in a fourth case by the
trial court following a probation violation hearing on 28 September
2000. The trial court concluded that defendant had violated the
terms and conditions of his probation in all four cases. The trial
court ordered that the sentences in three of the cases be
activated, and that probation be continued in the fourth case. We
hold that the trial court failed to make sufficient findings, and
we therefore vacate and remand.
At the probation violation hearing on 28 September 2000, the
State alleged that defendant had violated probation in four casesarising in four different counties. The following is a summary of
these cases.
In 98 CRS 17749 (Davidson County), defendant pled guilty on 18
February 1999 to felonious larceny. The court sentenced defendant
to six to eight months in the custody of the Department of
Corrections. The court suspended the sentence and placed defendant
on supervised probation for forty-eight months, including six
months of intensive probation. The court ordered defendant to pay
court costs of $146.00, restitution of $200.00, attorney's fees of
$450.00, and a community service fee of $100.00. The Davidson
County Superior Court subsequently modified the sentence as
follows: That the Defendant shall enroll in and complete the drug
treatment program, Teen Challenge International in Newport News,
Virginia.
In 98 CRS 32151 (Alamance County), defendant pled guilty on 3
March 1999 to larceny of a firearm and possession of stolen goods.
The court sentenced defendant to five to six months in the custody
of the Department of Corrections. The court suspended the sentence
and placed defendant on supervised probation for twelve months,
ordering defendant to follow any and all recommendations of the
probation officer regarding substance abuse treatment, including
but not limited to Teen Challenge. The court also ordered
defendant to pay $469.00 in court costs in $50.00 monthly
installments. The Alamance County Superior Court subsequently
modified the conditions of defendant's probation in 98 CRS 32151,
ordering that defendant's probationary period be tolled while hewas enrolled in the Teen Challenge program, and that defendant's
payments for court costs not begin until thirty days after his
release from the Teen Challenge program. The Alamance County
Superior Court subsequently further modified the conditions of
defendant's probation in 98 CRS 32151, ordering that defendant's
court costs be reduced from $469.00 to $189.00 because the original
amount had included $280.00 in jail fees that were charged to
defendant in another case.
In 98 CRS 98179 (Guilford County), defendant pled guilty on 29
November 1999 to feloniously breaking and entering a motor vehicle.
The court sentenced defendant to five to six months in the custody
of the Department of Corrections. The court suspended the sentence
and placed defendant on supervised probation for thirty-six months,
ordering defendant to [a]ttend or reside in Teen Challenge . . .
residential program for a [sic] of 8 months, and abide by all rules
and regulations of that program. The court also ordered defendant
to pay $436.00 in court costs and $375.00 in attorney's fees.
In 98 CRS 18152 (Randolph County), defendant pled guilty on 13
December 1999 to eight consolidated charges, including breaking and
entering a motor vehicle, breaking and entering a residence,
felonious larceny, and felonious financial card theft. The court
sentenced defendant to ten to twelve months in the custody of the
Department of Corrections. The court suspended the sentence and
placed defendant on supervised probation for thirty-six months,
including six months of intensive probation. The court ordered
defendant to pay court costs of $629.00, restitution of $520.00,and attorney's fees of $840.00. Although the court did not order
defendant to attend the Teen Challenge Program, the court ordered
that defendant's probation not begin until he is finished with
Teen Challenge, presumably based upon the fact that defendant had
previously been ordered to attend the Teen Challenge program. The
Randolph County Superior Court subsequently modified the sentence
and ordered defendant to pay $80.00 per month beginning thirty days
after his release from the Teen Challenge program.
By probation violation reports dated 6 September 2000, Officer
Tony Greene moved for a probation violation hearing in Randolph
County Superior Court. The reports alleged the following
violations: (1) in 98 CRS 17749 (renumbered 00 CRS 113 in Randolph
County), defendant was in arrears on court-ordered payments and had
been discharged from the Teen Challeng[e] Program on 4-14-00
without successfully completing the Program; (2) in 98 CRS 32151
(renumbered 00 CRS 111 in Randolph County), defendant had been
discharged from the Teen Challeng[e] Program on 4-14-00 without
successfully completing the Program; (3) in 98 CRS 98179
(renumbered 00 CRS 112 in Randolph County), defendant was in
arrears on court-ordered payments and had been discharged from the
Teen Challeng[e] Program on 4-14-00 without successfully completing
the Program; and (4) in 98 CRS 18152 (in Randolph County),
defendant was in arrears on court-ordered payments.
On 25 September 2000, defendant appeared before the Randolph
County Superior Court. The court appointed attorney Ottway Burton
to represent defendant at the probation violation hearing, whichwas calendared for 28 September 2000. On the day of the hearing,
defendant moved for a continuance until the next term of court,
which motion was denied. At the conclusion of the hearing, the
trial court found that defendant had violated the terms and
conditions of his probation. The court activated the suspended
sentences in 98 CRS 17749 (six to eight months), 98 CRS 32151 (five
to six months), and 98 CRS 98179 (five to six months). The court
apparently intended that the sentences in 98 CRS 98179 and 98 CRS
32151 be served concurrently, followed by the sentence in 98 CRS
17749, followed by a probation period of two years corresponding to
the suspended sentence in 98 CRS 18152. The court also recommended
substance abuse treatment, psychological counseling, and work
release in the three activated sentences, with work release
conditioned upon defendant's payment of all outstanding court-
ordered payments, plus $250.00 in each of the three cases as
attorney's fees resulting from the revocation hearing. Defendant
appeals from the judgments and order entered by the trial court.
I.
On appeal, defendant first argues that the trial court erred
in denying his motion to continue.
In determining whether to grant a
continuance, the trial court should consider,
inter alia, the following factors:
(1) Whether the failure to grant a
continuance would be likely to
result in a miscarriage of justice;
(2) Whether the case taken as a whole is
so unusual and so complex, due to
the number of defendants or the
nature of the prosecution orotherwise, that more time is needed
for adequate preparation.
N.C.G.S. § 15A-952(g) (1999). In most
circumstances, a motion to continue is
addressed to the sound discretion of the trial
court, and absent a manifest abuse of that
discretion, the trial court's ruling is not
reviewable. However, when a motion to
continue raises a constitutional issue, . . .
the trial court's ruling is fully reviewable
by an examination of the particular
circumstances of each case. Generally, the
denial of a motion to continue, whether a
constitutional issue is raised or not, is
sufficient grounds for the granting of a new
trial only when the defendant is able to show
that the denial was erroneous and that he
suffered prejudice as a result of the error.
State v. Rogers, 352 N.C. 119, 124, 529 S.E.2d 671, 674-75 (2000)
(citations omitted). On appeal, defendant argues that the motion
to continue should have been granted to allow defendant's attorney
time to investigate and prepare defendant's defense, and that the
denial of the motion to continue violated defendant's
constitutional rights by depriving him of effective assistance of
counsel.
Thus, defendant argues, the trial court's ruling is
fully reviewable.
However, a review of the transcript belies defendant's
contention. At the hearing, defendant's attorney asked the court
to continue the case
at least until the next term because this is a
straight voluntary violation, alleged
violation, and he brought in this morning the
evaluation here of Mr. Alvis Chandler. . . .
. . .
This is what it evolves around. I believe
that the time on that will produce some
results but I'm not able to evaluate it atthis time, and he's got to find work. That is
answer to the violation here. And if you
can't find the work, of course, the sentence
will have to go into effect. That's the only
thing I can say. . . .
. . .
He's about four thousand dollars ($4,000.00)
behind.
(See footnote 1)
Thus, the motion to continue was based only upon the contention
that, if given more time, defendant might find employment, earn
wages, and be able to pay the court-ordered payments on which
defendant was allegedly in arrears.
In order to be entitled to a continuance, the burden is upon
the defendant to fully establish the reasons for the continuance.
See, e.g., State v. Jones, 342 N.C. 523, 531, 467 S.E.2d 12, 17
(1996). Because defendant's motion here was clearly not based upon
an assertion that defendant's attorney needed additional time to
investigate and prepare a defense in order to provide effective
assistance of counsel, we decline to apply the fully reviewable
standard applicable when a motion to continue raises a
constitutional issue.
Rogers, 352 N.C. at 124, 529 S.E.2d at 675.
Because we do not apply the fully reviewable standard, the
trial court's denial of the motion to continue is not reviewable
absent a manifest abuse of discretion.
See id. The record
indicates that defendant's attorney requested a continuance inorder to provide defendant additional time to try to find a job,
earn income, and make the court-ordered payments. This is not a
proper basis for continuing a probation violation hearing. The
hearing is held to determine whether defendant has violated the
terms of his probation. Whether defendant would be able to find
employment and make court-ordered payments in the future is simply
irrelevant to that determination.
Had defendant's attorney argued at the hearing that he needed
more time to review the four separate cases involved, or that, if
given more time, he would be able to gather evidence to show that
defendant had not violated the terms of his probation, such
argument would have constituted a strong basis for a continuance,
given that defendant's attorney had only three days to prepare
defendant's case. However, based upon the grounds actually argued
to the trial court, we hold that the trial court's denial of the
motion to continue did not constitute a manifest abuse of
discretion. We affirm this ruling.
II.
Defendant next assigns error to the following conclusion
reached by the trial court and declared in open court at the end of
the hearing: The Court finds in all cases the Respondent has
unlawfully, willfully, and without justification violated the terms
and conditions of his probation as alleged in the violation
reports. Probation or suspension of sentence is not a right
guaranteed by either the federal or state constitutions but is a
matter of grace conferred by statute. State v. Hunter, 315 N.C.371, 376, 338 S.E.2d 99, 103 (1986) (citing State v. Hewett, 270
N.C. 348, 154 S.E.2d 476, (1967)). Nonetheless, at stake in a
revocation of probation proceeding is individual liberty, and the
substantiality of this right may not be disputed. Hewett v. State
of North Carolina, 415 F.2d 1316, 1322 (4th Cir. 1969); see also
Hewett, 270 N.C. at 352, 154 S.E.2d at 479.
Section 15A-1345 of the North Carolina General Statutes
guarantees full due process before there can be a revocation of
probation and a resulting prison sentence. Hunter, 315 N.C. at
377, 338 S.E.2d at 104. The crucial question in a probation
violation hearing is whether the defendant has willfully violated
a valid condition of probation without lawful excuse. State v.
Tozzi, 84 N.C. App. 517, 521, 353 S.E.2d 250, 253 (1987) (emphasis
added). If the defendant does not present competent evidence of an
inability to comply with the conditions of probation, then evidence
of the mere fact of defendant's failure to comply is sufficient to
justify a determination that defendant's failure to comply was
without lawful excuse. Id. However, where a defendant has
presented competent evidence of his inability to comply with the
terms of his probation, he is entitled to have that evidence
considered and evaluated before the trial court can properly order
revocation. State v. Crouch, 74 N.C. App. 565, 567, 328 S.E.2d
833, 834 (1985). Whether [a] defendant has violated valid
conditions of probation . . . is a question of fact for the judge
to be determined in the exercise of his sound discretion. Hewett,
270 N.C. at 352, 154 S.E.2d at 479. N.C. Gen. Stat. § 15A-1345(e)requires that, [a]t the revocation hearing, the trial judge must
make findings to support his decision on whether to revoke or
extend probation, as well as a summary record of the
proceedings. Hunter, 315 N.C. at 377, 338 S.E.2d at 104.
In this case, the State's motion for a probation violation
hearing was predicated upon two allegations: (1) that defendant
was in arrears on his court-ordered payments in three of the four
underlying cases; and (2) that defendant had been discharged from
the Teen Challeng[e] Program on 4-14-00 without successfully
completing the Program in three of the four underlying cases. The
trial court concluded that defendant violated his probation based
upon both of these allegations. Thus, we address each of these
allegations in turn.
A.
The State alleged that defendant was in arrears on his court-
ordered payments in 98 CRS 17749 ($135.00), 98 CRS 98179 ($105.00),
and 98 CRS 18152 ($240.00). In addition to the general due process
requirements established by N.C. Gen. Stat. § 15A-1345(e), that
section states: When the violation alleged is the nonpayment of
fine or costs, the issues and procedures at the hearing include
those specified in G.S. 15A-1364 for response to nonpayment of
fine. N.C. Gen. Stat. § 15A-1345(e) (1999). Section 15A-1364
provides, in pertinent part:
(a) Response to Default. -- When a
defendant who has been required to pay a fine
or costs or both defaults in payment or in any
installment, the court, upon the motion of the
prosecutor or upon its own motion, may require
the defendant to appear and show cause why heshould not be imprisoned or may rely upon a
conditional show cause order entered under
G.S. 15A-1362(c). . . .
(b) Imprisonment; Criteria. -- Following
a requirement to show cause under subsection
(a), unless the defendant shows inability to
comply and that his nonpayment was not
attributable to a failure on his part to make
a good faith effort to obtain the necessary
funds for payment, the court may order the
suspended sentence, if any, activated . . . .
N.C. Gen. Stat. § 15A-1364(a), (b) (1999) (emphasis added).
In a probation revocation proceeding based upon [a]
defendant's failure to pay a fine or restitution which was a
condition of his probation the burden is upon the defendant to
'offer evidence of his inability to pay money according to the
terms of the [probationary] judgment.' State v. Jones, 78 N.C.
App. 507, 509, 337 S.E.2d 195, 197 (1985) (citation omitted).
Pursuant to N.C. Gen. Stat. § 15A-1364(b), a convicted defendant
ordered to pay a fine or costs may not be imprisoned for failure to
comply if the delinquency in paying was 'not attributable to a
failure on his part to make a good faith effort to obtain the
necessary funds for payment.' State v. Johnson, 124 N.C. App.
462, 474-75, 478 S.E.2d 16, 24 (1996) (emphasis added) (quoting
N.C. Gen. Stat. § 15A-1364(b) (1988)), cert. denied, 345 N.C. 758,
485 S.E.2d 304 (1997).
Defendant presented evidence at the hearing showing that his
default in payments was due to the fact that he is unable to work
due to chronic back injuries, and the State did not offer any
evidence to the contrary. Defendant underwent back surgery in 1996
as a result of scoliosis. During that surgery, two metal rods wereimplanted in defendant's back. When defendant first left the Teen
Challenge program in mid-April of 2000, he immediately got a job
and worked ten hours per day for a month changing truck tires at
Thomas Tire, during which time he made his court-ordered
payments. After working for a month, defendant re-injured his back
and started suffering significant back pain. On 17 July 2000,
defendant gave his probation officer a letter from his doctor which
instructed defendant to engage in only light duties for four
weeks. On 21 August 2000, defendant gave his probation officer a
second letter from his doctor instructing defendant not to work at
all for four weeks. Thus, the uncontroverted evidence established
that, as of the date upon which the probation violation reports
were filed (6 September 2000), defendant was unable to work and
earn wages due to his back injuries.
The probation officer acknowledged that defendant is currently
unable to work due to his back injuries. He also acknowledged that
the arrearage amounts are not real significant, and that he filed
a motion for a probation violation hearing only because of the fact
that defendant was discharged from the Teen Challenge program.
Defendant testified that he would be able to make the court-ordered
payments only if he were employed, and that, currently, he relies
upon food stamps, help from the Department of Social Services, and
money from his mother because he is unable to work.
The evidence also tended to show that defendant was making a
good faith effort to secure employment for himself so that he could
obtain the necessary funds for payment once his back injuriesallowed him to work again. Defendant applied for vocational
rehabilitation services with DHHS in August of 2000. DHHS prepared
an Individualized Plan for Employment for defendant, with a
projected job placement date of October of 2000. The probation
officer testified that he had spoken by phone to Mrs. Avis Chandler
from DHHS and that she had confirmed these facts.
At the close of the hearing, the court stated the following
conclusion of law:
The Court finds in all cases the Respondent
has unlawfully, willfully, and without
justification violated the terms and
conditions of his probation as alleged in the
violation reports, and the Court incorporates
those herein.
Other than adopting the allegations set forth in the probation
violation reports, the court did not make any findings of fact. As
noted above, a trial court is required, at the revocation hearing,
to make findings to support its decision on whether to revoke or
extend probation, and to make a summary record of the proceedings.
See N.C. Gen. Stat. § 15A-1345(e); Hunter, 315 N.C. at 377, 338
S.E.2d at 104. Furthermore, [w]hen a defendant does put on
evidence of his inability to pay, . . . he is entitled to have his
evidence considered and evaluated by the trial court, and the
'trial judge has a duty . . . to make findings of fact which
clearly show that he did consider and did evaluate the defendant's
evidence.' Jones, 78 N.C. App. at 509, 337 S.E.2d at 197
(citations omitted). Because the mere fact of failure to comply
does not, without more, support revocation of probation, the trial
court must give some indication that it considered defendant'sevidence and found that defendant had offered no evidence worthy of
belief to justify a finding of a legal excuse for failure to comply
with the judgment. State v. Young, 21 N.C. App. 316, 321, 204
S.E.2d 185, 188 (1974). It is insufficient for the court to simply
conclude, without making any findings, that the defendant has
willfully violated the terms and conditions of probation in failing
to make the court-ordered payments. Id. at 318, 204 S.E.2d at 186.
The trial court here gave no indication that it had considered
defendant's evidence tending to show that his delinquency was not
attributable to a failure on his part to make a good faith effort
to obtain the necessary funds for payment. N.C. Gen. Stat. § 15A-
1364(b). Where it appears that the court has failed to consider a
defendant's evidence and to determine whether it is worthy of
belief, the order revoking probation must be vacated and the cause
remanded for a new probation violation hearing. Young, 21 N.C.
App. at 321, 204 S.E.2d at 188.
However, in this particular case, a review of the transcript
reveals that all of the testimony at the hearing, including the
testimony of the probation officer, established that defendant's
delinquency in payments was attributable to his back injuries and
his inability to work, and not to a failure on his part to make a
good faith effort to obtain the necessary funds for payment. N.C.
Gen. Stat. § 15A-1364(b). Because there was absolutely no evidence
to the contrary, we hold, as a matter of law, that defendant's
delinquency was not attributable to a failure on his part to make
a good faith effort to obtain the necessary funds for payment, andthat defendant may not be imprisoned on the grounds that he failed
to comply with the monetary conditions of his probation. Johnson,
124 N.C. App. at 474-75, 478 S.E.2d at 24; N.C. Gen. Stat. §
15A-1364(b).
B.
The State also alleged that defendant had been discharged
from the Teen Challeng[e] Program on 4-14-00 without successfully
completing the Program in three of the four underlying cases: 98
CRS 17749, 98 CRS 32151, and 98 CRS 98179. The court concluded,
again without making any findings, that the State had proven this
allegation. This conclusion is troubling for three reasons.
First, in one of the three cases (98 CRS 98179), defendant was
specifically ordered to participate in the Teen Challenge program
for only eight months, and all of the evidence established that
defendant participated in the program for over a year. Second, in
the other two cases (98 CRS 17749 and 98 CRS 32151), the original
conditions of probation did not indicate the length of time that
defendant was to participate in the program, and all of the
witnesses at the hearing, including the probation officer,
testified that Teen Challenge is normally intended to be a one-year
program. As noted, it is undisputed that defendant attended for
over one year. Third, defendant presented some evidence that the
real reason he was terminated from the program was because of an
inability to pay the costs of the program, and the only evidence to
the contrary was hearsay testimony offered by the probation officer
that defendant was terminated because of inappropriate behavior. Defendant's probation officer testified that [i]n the first
three cases [defendant] was ordered to enroll in and successfully
complete the Teen Challenge Program. This statement is incomplete
at best because, as noted above, in one case defendant was ordered
to participate in the program for only eight months. The probation
officer also testified that the Teen Challenge Program was set up
to be a year-long program, and that defendant participated in the
program for one year and one week. Defendant similarly testified
that he was supposed to participate in the program for one year.
The probation officer also testified that defendant had done
well during his time in the program. Defendant testified that,
during the one year and one week that he attended the program, he
excelled, was placed on the honor roll, and received an award for
most improved student. Defendant testified that, after twelve
months had passed, he expected that he would leave the program.
The probation officer offered hearsay testimony that someone from
the program told him that defendant was discharged on 14 April 2000
because of inappropriate behavior. Defendant acknowledged that he
was horse-playing but he testified that he believes he was
dismissed because his mother was behind in her payments to the
program by $4,500.00. No documentation was presented to the court
indicating the reason that defendant left the program.
Defendant's mother testified as follows. The cost of the Teen
Challenge Program was $1,000.00 per month. She originally agreed
to pay for defendant to participate in a twelve month program.
After a year, defendant's mother was $4,500.00 behind in herpayments. There were some disagreements about the circumstances
under which defendant was allegedly terminated, but defendant's
mother agreed not to dispute the termination in return for the
program cancelling her debt. She further testified:
It was a blessing in disguise for David to go
there, to be a part of [the program], to
change his life, to have an opportunity to get
back into school, to realize his self worth
and his value, and . . . he exceeded their
expectations in those twelve months, and all
of the paper work and all of the indications
show that . . . he did very well in that
program. There was absolutely no notice.
They put that kid on a bus and called me and
left me a message that said he's on his way
home, we've dismissed [him] from this
program. . . . The only thing that had
happened, prior to them sending him home . . .
on . . . Friday night, that Monday they called
me and said Melissa, you're forty-five
[hundred] dollars behind . . . and this was
the first time that they had ever asked me and
put any pressure on me. . . . All I can say
is that when we further investigated this and
when we inquired all the way to the top, they
simply said that David had requested like he
felt like he had finished the program and that
he had gone as far as he could with it, that
he knew that my financial burden was a burden
on me, and that as a Christian organization,
the only way that they could go ahead and let
him out was to release him. . . . [I]t's a
twelve month program, and the reason why he
wasn't graduated is because . . . he had been
disciplined over smoking a black and mild
and he had been given a three month addition
to his time there. I was in disagreement with
that, but let the authorities do their thing
as far as, you know, if they wanted to keep
him three more months, I probably wasn't going
to pay for it, and they understood that. So
what I'm saying is that when they did not
receive a payment and David had requested that
he felt that he had gone as far in the program
as he could go, they put him on a bus. There
was a little confrontation, and David does
rough-house. He's a big boy and he picked up
a little kid and the little kid feltthreatened by him, and David doesn't deny that
there was something that they could use to use
that for their reasoning to go ahead and send
him on home.
The evidence regarding defendant's discharge from the Teen
Challenge program was both conflicting and of questionable
reliability. The only evidence that defendant was terminated
from the Teen Challenge program for inappropriate behavior was the
probation officer's hearsay testimony that some unidentified
individual at the program told him so. Although a court is not
bound by the strict rules of evidence during a probation violation
hearing,
see Hewett, 270 N.C. at 353, 154 S.E.2d at 480, it is
nonetheless improper for the court to consider and rely upon
hearsay evidence as the sole basis for making a factual
determination,
see id. at 356, 154 S.E.2d at 482.
Further, defendant offered evidence that he was terminated
from the Teen Challenge program after over a year because his
mother was unable to continue to pay $1,000.00 per month. [W]here
a defendant has presented competent evidence of his inability to
comply with the terms of his probation, he is entitled to have that
evidence considered and evaluated before the trial court can
properly order revocation.
Crouch, 74 N.C. App. at 567, 328
S.E.2d at 834.
In summary, the evidence clearly established that defendant
did comply with the order in 98 CRS 98179 that he participate in
the Teen Challenge program for eight months. The evidence as to
whether defendant complied with the conditions of his probation in
98 CRS 17749 and 98 CRS 32151 was conflicting, and the court failedto make findings resolving the following crucial issues: the
length of time defendant was supposed to have attended Teen
Challenge in order to comply with the terms of his probation; the
time defendant actually spent at Teen Challenge; the reasons for
defendant's alleged termination; and whether defendant had
successfully completed the Teen Challenge program. The trial
court was required to make findings to support its decision on
whether to revoke or extend probation, which findings may be made
orally at the revocation hearing.
See N.C. Gen. Stat. § 15A-
1345(e);
Hunter, 315 N.C. at 377, 338 S.E.2d at 104.
Although a defendant has no constitutional right to probation,
once he is granted probation, he has a right to continue his
probation and avoid imprisonment as long as he complies with the
conditions of the probation. Our Supreme Court has stated:
When a sentence of imprisonment in a criminal
case is suspended upon certain valid
conditions expressed in a probation judgment,
defendant has a right to rely upon such
conditions, and as long as he complies
therewith the suspension must stand. In such
a case, defendant carries the keys to his
freedom in his willingness to comply with the
court's sentence.
Hewett, 270 N.C. at 352-53, 154 S.E.2d at 479. It would be a
violation of this right, and an abuse of discretion, to deprive a
defendant of his freedom without first resolving significant
conflicts in the evidence as to whether defendant has, in fact,
complied with the stated conditions of his probation. In a
violation of probation hearing, the evidence must be such as to
reasonably satisfy the judge in the exercise
of his sound discretion that the defendant haswillfully violated a valid condition of
probation or that the defendant has violated
without lawful excuse a valid condition upon
which the sentence was suspended.
Judicial
discretion implies conscientious judgment, not
arbitrary or willful action. It takes account
of the law and the particular circumstances of
the case, and is directed by the reason and
conscience of the judge to a just result.
Id. at 353, 154 S.E.2d at 480 (citation omitted) (emphasis added).
Because the trial court failed to make findings of fact at the
revocation hearing resolving the conflicts in the evidence on
crucial factual matters, we are unable to determine whether the
trial court properly considered the law and the particular
circumstances of this case.
We hold that the evidence established as a matter of law: (1)
that defendant's delinquency in the court-ordered payments in all
cases was not attributable to a failure on defendant's part to make
a good faith effort to obtain the necessary funds for payment; and
(2) that defendant complied with the conditions of his probation
regarding the Teen Challenge program in 98 CRS 98179 (participation
for eight months). We, therefore, vacate the trial court's
judgment activating defendant's sentence in 98 CRS 98179 because we
hold, as a matter of law, that defendant did not violate the
conditions of his probation in that case. We also vacate the trial
court's order in 98 CRS 18152 because that order was based solely
upon the determination that defendant had willfully and without
valid excuse violated the monetary condition of his probation, and
we hold that he did not. We further vacate the judgments in 98 CRS 17749 and 98 CRS
32151, and we remand to the trial court to make findings and
conclusions as to whether defendant willfully and without
justification violated the terms of his probation pertaining to
participation in the Teen Challenge program. If the trial court,
after making sufficient factual findings based upon reliable
evidence, determines that defendant violated the terms of his
probation related to participation in the Teen Challenge program,
then the trial court may enter judgments in those two cases in
accordance with such a determination.
Vacated and remanded.
Judge TYSON concurs.
Judge GREENE dissents in a separate opinion.
Report per Rule 30(e).
NO. COA01-134
NORTH CAROLINA COURT OF APPEALS
Filed: 16 April 2002
STATE OF NORTH CAROLINA
v
.
Randolph County
Nos. 98 CRS 18152
00 CRS 111-13
DAVID BENJAMIN TURNER
GREENE, Judge, dissenting.
I agree with the majority that the trial court did not abuse
its discretion in denying defendant's motion to continue the
hearing. The majority, however, also considered whether the trial
court's conclusion that defendant had unlawfully, willfully, and
without justification violated the terms and conditions of his
probation was based on sufficient factual findings. I would not
address this issue based on the following reasons.
First, in assignment of error no. 2, defendant objected and
excepted to the trial court's conclusion that defendant had
violated his probation and referred to this conclusion as findings
of fact. This assignment of error fails to state any legal basis
on which the error was assigned. See N.C.R. App. P. 10(c)(1)
([e]ach assignment of error . . . shall state plainly, concisely
and without argumentation the legal basis upon which error is
assigned). Second, defendant simply restates this assignment of
error in his brief, offering no argument whatsoever. See N.C.R.
App. P. 28(b)(6) (an appellant's brief shall include [a]nargument, to contain the contentions of the appellant with respect
to each question presented). It is not the duty of this Court to
search the record in an attempt to discern a legal basis for
defendant's assignment of error or to determine possible arguments
defendant could have raised in his brief.
As defendant has blatantly disregarded the Rules of Appellate
Procedure, I would deem defendant's assignment of error abandoned.
See N.C.R. App. P. 10(a) (the scope of review on appeal is
confined to a consideration of those assignments of error set out
in the record on appeal in accordance with this Rule 10); N.C.R.
App. P. 28(b)(6) ([a]ssignments of error not set out in the
appellant's brief, or in support of which no reason or argument is
stated or authority cited, will be taken as abandoned).
Accordingly, I would affirm the trial court's revocation of
defendant's probation.
Footnote: 1 Mrs. Avis Chandler is a Vocational Rehabilitation Counselor
with the North Carolina Department of Health and Human Services
(DHHS), and the evaluation to which Burton alluded at the hearing
is a vocational rehabilitation plan developed by Chandler and
intended to assist defendant in finding employment.
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