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. COA01-730
NORTH CAROLINA COURT OF APPEALS
Filed: 21 May 2002
STATE OF NORTH CAROLINA
v
.
Halifax County
No. 00 CRS 2197-2199
CARL KING
Appeal by defendant from judgment entered 16 November 2000 by
Judge Cy A. Grant in Halifax County Superior Court. Heard in the
Court of Appeals 17 April 2000.
Attorney General Roy Cooper, by Special Deputy Attorney
General R. Marcus Lodge, for the State.
Ronnie C. Reaves, for defendant.
BIGGS, Judge.
Carl King (defendant) appeals his convictions of attempted
first-degree murder, robbery with a dangerous weapon, and first-
degree kidnapping. For the reasons herein, we find no error in
part, vacate in part, and remand for a new sentencing hearing.
The evidence tended to show the following: on the evening of
7 March 2000, J.C. Cuthrell was talking on the phone when he
noticed defendant standing outside the locked door of Southern
Loans. Cuthrell unlocked the door and let defendant inside,
because he thought defendant was there to make a loan payment.
Cuthrell escorted defendant to his office, sat down at his
computer, and pulled up defendant's records. When Cuthrell turned
around, defendant had a gun pointed in Cuthrell's face. Defendantdemanded that Cuthrell give him the cash box from his (Cuthrell's)
desk drawer. Cuthrell opened the cash box and showed defendant
that there was no money in the drawer. Defendant threatened that,
if Cuthrell did not give him the money, he was going to kill him.
Cuthrell repeated that the money was gone.
Defendant then said [l]et's go to the back, directing
Cuthrell to go to the rear where a walk-in safe was located.
Defendant kept the gun pointed at Cuthrell as they walked down the
hallway to the safe, repeatedly saying that he would kill Cuthrell
if he tried anything. Cuthrell opened the safe, went inside, and
brought out a cash drawer, which contained very little cash.
Defendant then stated I know you have more money than that, to
which Cuthrell responded he did not. Defendant next demanded that
Cuthrell give him all the money he had on his person. Cuthrell
obliged, and pulled out approximately $100.00. Defendant took the
money, said Die n[], and shot Cuthrell in the face. Cuthrell
dropped to his knees and defendant repeatedly beat him in the head
with the blunt end of the gun. He struggled to a standing
position and grabbed defendant. Defendant broke free, ran out of
the front door, and down an alley. Cuthrell called his wife and
asked her to call 911. Law enforcement arrived immediately and
dispatched emergency medical assistance.
Defendant was charged with, and convicted of, attempted first-
degree murder, robbery with a dangerous weapon and first-degree
kidnapping. From these convictions, defendant appeals.
I.
At the outset, we note that, while defendant sets forth five
assignments of error, those not addressed in his brief are deemed
abandoned pursuant to N.C.R. App. P. 28(b)(5).
Defendant argues first that the trial court erred in
submitting the charge of first-degree kidnapping to the jury.
Specifically, defendant contends that the State presented
insufficient evidence of confinement and restraint separate from
that inherent in the armed robbery. We agree.
N.C. Gen. Stat. § 14-39 (1999) sets forth the essential
elements of kidnapping, 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:
. . .
(3) Doing serious bodily harm to or
terrorizing the person so confined, restrained
or removed or any other person[.]
Our Supreme Court has held that a conviction for kidnapping
requires restraint or removal more than that which is an inherent,
inevitable part of the commission of another felony. State v.
Irwin, 304 N.C. 93, 282 S.E.2d 439 (1981). The Court construed
N.C.G.S. § 14-39 in this manner to avoid punish[ing a defendant]
twice for essentially the same offense, violating the
constitutional prohibition against double jeopardy. Id. at 102,
282 S.E.2d at 446. Thus, a restraint which is an inherent, inevitable element of
[a] felony, such as armed robbery will not sustain a separate
conviction for kidnapping under N.C.G.S. § 14-39(a). Id. at 102,
282 S.E.2d at 446. In Irwin, during an attempted armed robbery,
defendant forced a drugstore employee at knifepoint to walk from
the front cash register to the back of the store, in the general
area of the prescription counter and the safe. Our Supreme Court
stated:
[The victim's] removal to the back of the
store was an inherent and integral part of the
attempted armed robbery. To accomplish
defendant's objective of obtaining drugs it
was necessary that [the victim] go to the back
of the store to the prescription counter and
open the safe. Defendant was indicted for the
attempted armed robbery of [the victim]. [Her]
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. The Court stated that [t]o permit
separate and additional punishment where there has been only a
technical asportation, inherent in the other offense perpetrated,
would violate a defendant's constitutional protection against
double jeopardy. Id.
Where removal is separate and apart from the commission of
another felony, however, N.C.G.S. § 14-39(a) allows conviction and
punishment for both crimes. In State v. Newman and State v.
Newman, 308 N.C. 231, 302 S.E.2d 174 (1983), the defendants
abducted a woman from a shopping center parking lot and forced her
into nearby woods, where one of the defendants raped her. The
Court stated: Removal of [the victim] from her automobile to
the location where the rape occurred was not
such asportation as was inherent in the
commission of the crime of rape. Rather, it
was a separate course of conduct designed to
remove her from the view of a passerby who
might have hindered the commission of the
crime. To this extent, the action of removal
was taken for the purpose of facilitating the
felony of first-degree rape. Thus, defendant's
conduct fell within the purview of G.S. [§]
14-39 and the evidence was sufficient to
sustain a conviction of kidnapping under that
section.
Id. at 239-40, 302 S.E.2d at 181.
In the case sub judice, defendant, upon learning that there
was very little money in the cash box up front, demanded that
Cuthrell go to the rear of the office, where defendant believed
other money was kept in a safe. The record demonstrates that the
removal from the front to the rear was to accomplish the robbery
and thus was an inherent and inevitable part of the commission of
same. We hold that the evidence was insufficient to sustain the
kidnapping conviction, and that the trial court erred in denying
defendant's motion to dismiss this charge. Accordingly, we vacate
the kidnapping conviction.
II.
Defendant argues next that the trial court erred in declining
to find, as a mitigating factor, defendant's limited mental
capacity at the time of the commission of the offenses.
Specifically, defendant contends that his mental capacity reduced
his culpability for the offenses. We disagree.
This Court has held that evidence of limited mental capacity,
by itself, does not require a trial court to find mitigatingcircumstances. State v. Williams, 100 N.C. App. 567, 573, 397
S.E.2d 364, 368 (1990). During the sentencing phase, the judge
must find a statutory mitigating factor if it is supported by a
preponderance of the evidence. State v. Ahearn, 307 N.C. 584, 300
S.E.2d 689 (1983). However, the defendant bears the burden of
persuasion, by a preponderance of the evidence, in establishing his
entitlement to statutory factors in mitigation. State v. Bare, 77
N.C. App. 516, 335 S.E.2d 748 (1985), disc. review denied, 315 N.C.
392, 338 S.E.2d 881 (1986). A trial judge's failure to consider a
statutory mitigating factor must be reversed on appeal if that
factor is supported by uncontradicted, substantial, and credible
evidence. State v. Jones, 309 N.C. 214, 306 S.E.2d 451 (1983). In
order to find error in a judge's failure to find a mitigating
factor, the evidence must show conclusively that this mitigating
factor exists, [and that] no other reasonable inferences can be
drawn from the evidence. State v. Canty, 321 N.C. 520, 524, 364
S.E.2d 410, 413 (1988).
In the case sub judice, the defendant argues that the trial
court did not find as mitigating factors the following:
3. The defendant was suffering from a:
a. mental condition that was insufficient to
constitute a defense but significantly reduced
the defendant's culpability for the offense.
. . . .
4. The defendant's:
a. age, or immaturity, at the time of the
commission of the offense significantly
reduced defendant's culpability for the
offense.
b. limited mental capacity at the time of the
commission of the offense significantlyreduced the defendant's culpability for the
offense.
In support of these mitigating factors, defendant offered a letter
from River Stone Counseling and Personal Development, and a report
from Dorothea Dix Hospital, that defendant's limited mental
capacity reduced his culpability to commit the offenses for which
he was charged. The reports, in essence, stated that defendant is
suffering from low mild to moderate mental retardation. In
addition, defendant's evaluation revealed symptoms of psychotic
disorder, suicide ideations with intent and plan. However, the
forensic psychiatric history and evaluation report from Dorothea
Dix revealed that defendant was able to understand the legal
situation as explained to him by others and he has the ability to
be cooperative.
Upon consideration of the evidence presented, the trial court
rejected factors numbers three and four, but found by the
preponderance of the evidence, mitigating factor number eleven,
that defendant voluntarily acknowledged wrongdoing in connection
with the offense to a law enforcement officer at an early stage of
the criminal process. Additionally, the trial court found that
the aggravating factor, that defendant committed the offense while
on pretrial release on another charge, outweighed the mitigating
factor, and that an aggravated sentence was justified.
We hold that defendant has not met his burden of establishing
that any limited mental capacity significantly reduced his
culpability to commit the offenses for which he was charged.
Further, we hold that the trial court did not err in declining toconsider the mitigating factors of defendant's limited mental
capacity. Nevertheless, in light of our ruling that the kidnapping
conviction must be vacated, we remand for a new sentencing hearing.
III.
Lastly, defendant argues that the trial court erred by failing
to allow his motions for a new trial, and for a judgment
notwithstanding the verdict.
We have determined that the trial court erred in failing to
grant defendant's motion to dismiss the charge of first degree
kidnapping and ordered that his conviction for that offense be
vacated. However, we decline to address any of defendant's motions
with regards to the remaining charges, since he has abandoned them
pursuant to N.C.R. App. P. 28(b)(5), by failing to provide reason
or argument, and failing to cite authority
. Accordingly, based on
the above, we hold
No error in part; vacate in part, and remand for new
sentencing.
Judges WYNN and MCCULLOUGH concur.
Report per Rule 30(e).
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