STATE OF NORTH CAROLINA
v. Buncombe County
Nos. 01-CRS-006, 007 & 008
GERMAN ERNESTO NORIEGA
Attorney General Roy Cooper, by Assistant Attorney General
Daniel S. Johnson, for the State.
Michael E. Casterline for defendant appellant.
McCULLOUGH, Judge.
Defendant German Ernesto Noriega was tried before a jury at
the 11 June 2001 Session of Buncombe County Superior Court after
being indicted on two counts of robbery with a dangerous weapon and
one count of conspiracy to commit robbery with a dangerous weapon.
The State's evidence showed that on 15 July 1998, Catherine Porter,
the Assistant Manager of the Ingles Grocery Store on Leicester
Highway in Asheville, North Carolina, drove her vehicle to the
First Citizens Bank across the road from that store. As she
prepared to exit her vehicle and deposit the store receipts, a
maroon vehicle arrived and blocked her car in. A man jumped out of
the maroon vehicle, pointed a gun at Ms. Porter, ordered her to get
out of her vehicle and said, Ma'am, give me the money. As Ms.Porter exited her vehicle, the man pushed past her, seated himself
in the driver's seat of the vehicle, and told Ms. Porter to get
into the passenger seat. Ms. Porter ran into the bank and told the
tellers she had been robbed. By the time the police arrived,
defendant had driven away in Ms. Porter's car. Ms. Porter
subsequently recovered her automobile, which had been abandoned a
short distance away on a service road behind the old Erwin High
School.
Christopher Lawing testified for the State that defendant
solicited him to assist in robbing the Ingles store on Leicester
Highway. He borrowed his sister's maroon Ford Probe and drove
defendant to the bank. Defendant, armed with Lawing's father's
Glock nine-millimeter pistol, exited the vehicle and intercepted
Catherine Porter, whom Lawing knew from having formerly worked at
Ingles, as she prepared to make a deposit. Defendant took Porter's
car and abandoned it at the old Erwin High School. Lawing picked
defendant up at the school. The two of them split the cash
contained in the deposit bag. Lawing burned the receipts and other
non-cash items contained in the deposit bag.
After a voir dire hearing, the trial court allowed evidence of
two subsequent robberies committed by defendant to be admitted at
trial. The first of these concerned the 15 December 1999 robbery
of another Ingles store, located on Haywood Road in Asheville.
Defendant's accomplice in that robbery, Antonio Mejias, testified
that defendant solicited him to assist with the robbery. The two
of them stole a van from the parking lot of Mission Hospital, droveto the Ingles store, and intercepted two store employees as they
prepared to make a bank deposit at the bank across the road from
the store. Armed with a Glock nine-millimeter pistol and wearing
latex gloves and a mask, defendant jumped out of the van and
ordered the men to give him the deposit bag. One of the men
dropped the bag to the ground. Defendant grabbed the bag and
jumped back into the van. After leaving the scene of the robbery,
they abandoned the stolen van at the end of a dead-end street.
Mejias testified he also assisted defendant with a second
robbery at Advance Auto Parts Store on 5 February 2000. At
defendant's command, Mejias drove defendant to the store. Both men
exited the vehicle and entered the store. Mejias put a gun to the
store manager's head, and then he and defendant tied the manager up.
They took the money from the store, stole the manager's truck, and
split the cash. The men abandoned the truck at a hotel. Mejias
subsequently buried the non-cash proceeds and other items from the
Ingles and Advance Auto Parts robberies at a spot off the Blue Ridge
Parkway.
The State presented a total of nine witnesses, then rested.
Defendant moved two exhibits into evidence and published them to the
jury, but presented no witnesses for examination. Defendant renewed
his prior motion to dismiss one of the two robbery charges against
him, but the motion was denied. After deliberating, the jury found
defendant guilty of two counts of robbery with a dangerous weapon
and one count of conspiracy to commit robbery with a dangerous
weapon. The trial court sentenced defendant to consecutive termsof 146-185 months and 58-79 months. Defendant gave notice of appeal
in open court immediately after sentencing.
On appeal, defendant brings forth two assignments of error.
Defendant first contends the trial court committed plain error by
admitting evidence of the two subsequent robberies against him. He
argues the other robberies were too remote in time and not
sufficiently similar to have probative value. We do not agree.
N.C. Gen. Stat. § 8C-1, Rule 404(b) (2001) provides:
Evidence of other crimes, wrongs, or acts is not
admissible to prove the character of a person in order to
show that he acted in conformity therewith. It may,
however, be admissible for other purposes, such as proof
of motive, opportunity, intent, preparation, plan,
knowledge, identity, or absence of mistake, entrapment or
accident.
Rule 404(b) is now generally recognized as a rule of inclusion of
relevant evidence of other crimes, wrongs or acts of a defendant,
subject to the one exception requiring exclusion of the evidence if
its only probative value is to show that the defendant has the
propensity to commit a crime of the nature being tried. State v.
Coffey, 326 N.C. 268, 278, 389 S.E.2d 48, 54 (1990). For evidence
of other crimes to be admissible under Rule 404(b), it is not
necessary that the crimes share unique or bizarre similarities; the
evidence is admissible if the similarities between the incidents are
such that they support a reasonable inference that the same person
committed both the earlier and later acts. State v. Stager, 329
N.C. 278, 304, 406 S.E.2d 876, 891 (1991). Remoteness in time
between the incidents generally affects the weight to be given the
evidence, not its admissibility. Id. at 307, 406 S.E.2d at 893. Upon review of the evidence, we conclude the robberies share
the following common or similar characteristics to permit their
admission under Rule 404(b): (1) defendant masterminded all three
robberies; (2) defendant coaxed another male person into assisting
him with the commission of the three crimes; (3) latex gloves were
worn by the perpetrators in all three offenses; (4) defendant wore
disguises in all three robberies; (5) the same weapon was used in
all three robberies; (6) defendant had conducted surveillance of
each robbery target beforehand to learn procedures and patterns; (7)
all three robbery sites were in the same vicinity of Asheville; (8)
vehicles were stolen and abandoned in each incident; and (9) the
non-cash proceeds were disposed of either by burning or by burial.
All three offenses occurred within an eighteen-month window of time.
Due to the presence of these similarities, we cannot say the trial
court erred by admitting the evidence at trial. Accordingly,
defendant's first assignment of error is overruled.
Defendant also contends he was denied effective assistance of
counsel because his attorney did not renew his objection to the
admission of evidence of other crimes at the time the evidence was
received. Again, we disagree. To prevail on a claim of ineffective
assistance of counsel, a defendant must show (1) counsel made errors
and (2) counsel's errors were so serious as to deprive the defendant
of a fair trial, one whose result is reliable. State v. Braswell,
312 N.C. 553, 562, 324 S.E.2d 241, 248 (1985). The defendant is not
entitled to relief unless the record shows a reasonable probability
exists that a different verdict would have been reached in theabsence of counsel's deficient performance. Id. at 563, 324 S.E.2d
at 249. A strong presumption is indulged that counsel's conduct
falls within the range of competent assistance. State v. Mason, 337
N.C. 165, 177, 446 S.E.2d 58, 65 (1994).
Having concluded that the trial court did not err in admitting
the evidence, we hold defendant was not denied effective assistance
of counsel because of counsel's failure to renew a futile objection.
Although counsel did not renew the objection, counsel
conscientiously reminded the trial court to give the appropriate
limiting instruction when the evidence was admitted. Defendant's
final assignment of error is overruled.
No error.
Chief Judge EAGLES and Judge HUDSON concur.
Report per Rule 30(e).
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