STATE OF NORTH CAROLINA
v. Nash County
Nos. 99CRS13782,
HALIMEH SHEHADEH 01CRS5275-5277 &nb
sp;
Attorney General Roy Cooper, by Assistant Attorney General
Floyd M. Lewis, for the State.
Paul T. Cleavenger for defendant appellant.
McCULLOUGH, Judge.
Defendant Halimeh Shehadeh was charged with felonious welfare
fraud under N.C. Gen. Stat. § 108A-39 (2001) in Nash County.
Defendant was also charged with felonious welfare fraud under N.C.
Gen. Stat. § 108A-39 (2001), felonious welfare fraud under N.C.
Gen. Stat. § 108A-53 (2001), and felonious welfare fraud under
N.C. Gen. Stat. § 108A-64 (2001) in Edgecombe County. The
Edgecombe County cases were transferred to Nash County and
consolidated for trial with the Nash County case. The State's
evidence tended to show that defendant is the mother of a minor
child, Alexander Scott Shehadeh (d.o.b. 5-3-95). Until DNA test
results showed otherwise, Darren Colley believed that he was the
minor child's father. Defendant and Colley had ended theirrelationship prior to Alexander being born, and lived separately.
Just weeks after birth, defendant left the minor child at the home
of Colley's mother. Thereafter, the minor child began to live with
Colley, who believed the child to be his son, and continued to so
reside until just a week before his fourth birthday. While the
minor child lived with Colley, Colley provided the child with
clothing and food. Defendant specifically told Colley that she was
not receiving any assistance from social services at this time. In
March 1999, Colley learned that defendant was receiving a social
services check for the minor child, and he reported her to Nash
County Social Services. Defendant subsequently took physical
custody of the minor child after the child was pawed in the face by
a dog and had to be treated in a hospital emergency room. Colley
was called to the emergency room and when he arrived, defendant was
already there with a man, whom Colley indicated to be the minor
child's biological father.
According to Colley and the mother, during the time that the
minor child lived with them, defendant would pick him up and keep
him overnight from anywhere between two (when the child was young)
to seven (after the child was potty trained) days a month. Between
1995 and 1999, defendant lived at a number of different addresses,
but never in the same place for more than six months. At this
time, defendant applied for, and received public assistance in both
Nash and Edgecombe Counties. In her applications, defendant
indicated that she had physical custody of the minor child, and
knew that physical custody of the minor child was a material factorin her receiving the requested assistance. According to DSS
guidelines, defendant was not entitled to the assistance received
if the minor child was not in defendant's physical custody for more
than half a month.
Defendant presented evidence which tended to show that the
minor child always resided with her, and only visited Colley and
his mother on occasion. Defendant testified that in the six years
since his birth, the minor child had only spent between 30 and 45
nights away from her. Defendant stated that she was entitled to
public assistance from March through August 1995 because Alex was
living with her. As to the public assistance received from April
through December 1997, defendant explained that those payments were
not for the minor child but another child that she gave up for
adoption. Defendant stated that the adoption agency was supposed
to have reimbursed DSS for the public assistance payments made
during that time.
Nash County DSS records showed that the minor child was
present in defendant's home during three visits in November and
December 1998. Notably, however, the records showed that there
were no visits in defendant's home in 1995, 1996, or 1997.
Edgecombe County DSS records show that defendant had reported the
minor child missing in August 1995, but the child was later found
in the home of a man with whom defendant had left him. Though
defendant specifically denied living at Wesleyan College at any
time between 1995 and 1999, Nash County DSS records indicated that
during a 1996 office visit, defendant reported to her social workerthat she was living with a friend at Wesleyan College, and the
minor child was with Colley as the child could not stay with her at
Wesleyan. In fact, DSS records showed that while living at
Wesleyan College, Protective Services investigated a report by
defendant's mother that defendant's living conditions were
unstable.
A jury found defendant guilty on all counts. The trial court
entered judgment on the jury's verdicts, suspending defendant's
sentences and placing her on supervised probation for 36 months.
Defendant appeals.
By her sole assignment of error on appeal, defendant argues
that the trial court erred in intervening in the questioning of a
certain State's witness. We disagree.
N.C. Gen. Stat. § 8C-1, Rule 614(b) (2001), specifically
provides that the trial court may interrogate witnesses, whether
called by itself or by a party. Further, the North Carolina
Supreme Court has previously held that [i]t is proper for a trial
judge to direct questions to a witness which are designed to
clarify or promote a better understanding of the testimony being
given. State v. Hunt, 297 N.C. 258, 263, 254 S.E.2d 591, 596
(1979). In fact the trial judge has a duty to question a witness
in order to clarify the testimony being given or 'to elicit
overlooked, pertinent facts.' State v. Efird, 309 N.C. 802, 808-
09, 309 S.E.2d 228, 232 (1983) (quoting State v. Monk, 291 N.C. 37,
50, 229 S.E.2d 163, 171 (1976)). Such questioning amounts to
prejudicial error only when the jury could reasonably infer that bytheir tenor, frequency or persistence, the questions intimated an
opinion as to a factual issue, the witness's credibility, or the
defendant's guilt, in derogation of the prohibitions of N.C. Gen.
Stat. § 15A-1222 (2001). State v. Whittington, 318 N.C. 114, 125,
347 S.E.2d 403, 409 (1986); State v. Blackstock, 314 N.C. 232, 236,
333 S.E.2d 245, 248 (1985); see also N.C. Gen. Stat. § 15A-1222
(2001) (The judge may not express during any stage of the trial,
any opinion in the presence of the jury on any question of fact to
be decided by the jury.).
In the present case, the record shows that the prosecutor
questioned Donna Manning, a Nash County DSS caseworker, about the
overpayment made to defendant by her agency. The trial court
interjected, and began to question Manning in an attempt to clarify
for the jury which public assistance program, Edgecombe County or
Nash County, paid defendant $404.00 and what Manning meant by the
term overpayment. We conclude that the court's questioning does
not show any expression of any opinion as to any factual issue,
Manning's credibility, or defendant's guilt. Instead, the trial
court's questions were propounded in a manner to be of benefit to
the jury and its understanding of the proffered testimony, as
contemplated by Rule 614(b) and well-settled case law.
Accordingly, this assignment of error is overruled.
Having so concluded, we hold that defendant received a fair
trial, free from prejudicial error.
No error.
Chief Judge EAGLES and Judge HUDSON concur.
Report per Rule 30(e).
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