An unpublished opinion of the North Carolina Court of Appeals does not constitute controlling legal authority. Citation is disfavored, but may be permitted in accordance with the provisions of Rule 30(e)(3) of the North Carolina Rules of Appellate Proced
ure.
NO. COA02-1008
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NORTH CAROLINA COURT OF APPEALS
Filed: 1 July 2003
STATE OF NORTH CAROLINA
v
.
Gaston County
No. 00 CRS 63565
JAMES NELSON HICKS, JR.
Appeal by defendant from judgment entered 7 May 2002 by Judge
James W. Morgan in Gaston County Superior Court. Heard in the
Court of Appeals 24 April 2003.
Attorney General Roy Cooper, by Assistant Attorney General
Jane Ammons Gilchrist, for the State.
Carlton, Rhodes & Carlton, by Gary C. Rhodes, for defendant.
LEVINSON, Judge.
Defendant was indicted for the murder of Debra Rene Maltba
(the victim). On 7 May 2002, a jury found defendant guilty of
voluntary manslaughter, and he was subsequently sentenced to a term
of imprisonment of a minimum of 120 months and a maximum of 153
months. Defendant appeals.
I. FACTS
The State presented evidence tending to show the following:
Jerry Bright, defendant's roommate, testified he last saw the
victim drinking beer and vodka in defendant's room at the West End
Motel (the Motel) on 6 September 2000. At approximately 10:30
p.m. that same evening, defendant and the victim asked Bright to
leave so that they could have a little privacy. Bright left, andthen returned at approximately midnight. He knocked on the door to
defendant's room, and defendant responded he was busy and that
Bright should go away.
Bright did not return to the room until the following
afternoon. At that time, he noticed defendant had a scratch on his
neck that he had not noticed the prior evening. When he asked
defendant about the scratch, defendant ignored him. Bright asked
defendant about the victim, and defendant responded that she had
left.
Jackie Dean Runnels, an acquaintance of the victim and
defendant and fellow tenant of the Motel, testified that on 7
September 2000 at approximately 9:30 a.m. he went to defendant's
room to see the victim. No one answered his knocks on defendant's
door, and he began to leave. Before leaving, Runnels saw defendant
and talked with him in defendant's room. He asked defendant how
the victim was, and defendant replied that she had gotten real
drunk the previous evening, cussed him out, and crawled up
under the bed and refused to come out. Runnels then looked down
and saw a foot protruding from underneath the bed. One of the bed
posts was resting on the foot. Runnels believed it was the
victim's foot. He commented to defendant concerning the victim's
foot, and defendant removed the bed from her foot.
Runnels attempted to get the body under the bed to respond to
his inquiries, but the body did not move. At that point, defendant
told Runnels, I told you she got real drunk. Defendant also told
Runnels that the victim drank a fifth of vodka and smoked rockcocaine. Before leaving, Runnels noticed blood smeared on
defendant's left forearm.
L.B. Hunsucker testified that on the morning of 14 September
2000, while working for the Gastonia City Police, he responded to
a call concerning an odor behind a local business. Near train
tracks behind the business, Hunsucker noticed an area of freshly
cut brush. Underneath the brush, Hunsucker saw a human foot.
Hunsucker notified his supervisors.
Sergeant Phil Firrantello of the Gastonia Police Department
testified that he is responsible for crime scene processing. He
testified the body was covered by four layers of plastic and
wrapped in a comforter. The body was tied around the neck and
ankles with shoelaces. Comparing fingerprints inked during the
autopsy of the body and known fingerprints of the victim, Sergeant
Firrantello identified the body as that of the victim.
Dr. John Butts, chief medical examiner for the State of North
Carolina, testified that he performed an autopsy on the victim.
Based on the circumstances surrounding the victim's discovery and
her condition, Butts testified that she died as a result of
violence to her body. Specifically, he determined she died of
asphyxia. Although Dr. Butts testified that he was unable to find
any natural cause of death that explained the victim's death, he
could not say beyond all reasonable doubt that the victim had not
died of natural causes.
Detective Jimmy Arndt, lead investigator for the Gastonia City
Police Department, testified that he located defendant in WestVirginia on September 20, 2000. After informing defendant that the
victim was missing, Detective Arndt took an initial statement from
defendant.
In that initial statement, defendant told Detective Arndt that
the victim was a prostitute and that he had seen her approximately
two weeks before when they smoked crack cocaine, drank beer and
vodka, and had sexual intercourse before going to sleep at
approximately 1:00 a.m. At approximately 5:00 a.m. defendant awoke
in the bed next to the victim. They drank the remaining vodka and
went back to sleep. When defendant awoke again at 8:30 a.m., the
victim was under the bed. Although he tried to remove her from
under the bed, she refused his help. At approximately 1:00 p.m.,
defendant left the room for approximately 20 minutes. When he
returned, the victim was gone, and he had not seen her since.
Later that day, Detective Arndt told defendant that the victim
was dead. Thereafter, he took another statement from him.
Referring to the previous statement, defendant stated that while he
and the victim were having sex, he noticed a gaping wound on the
victim's arm. Upon seeing the wound, he gagged, and she fell off
the bed such that she landed halfway under the bed. Defendant then
drank the remaining vodka and fell asleep. He awoke at 8:30 a.m.
and noticed that three fourths of the victim's body was then under
the bed. He went back to sleep, but awoke again at 10:30 a.m. when
someone knocked on the door. By the time he answered the door, the
person who knocked had left. At that time, defendant noticed that
the victim was still under the bed and that she had blood aroundher nose and mouth. He pushed her further under the bed. Mr.
Runnels, who previously knocked on the door, returned and spoke
with defendant. Mr. Runnels removed the bed post from the victim's
foot and yelled at her. She did not respond. That evening he
wrapped the victim in a blanket and string and placed her in a
trash can. He then placed her near the train tracks where L.B.
Hunsucker later found her and covered her with brush and plastic.
Defendant later gave a third statement. He stated he was not
sure if the victim had fallen out of the bed on her own accord or
if he had pushed her. He stated the victim had flipped out of
the bed on prior occasions. She would roll off the bed and then
under it. He previously made her get back onto the bed. He also
stated that when he returned to the room after waking and leaving
at 8:30 a.m., he freaked out because he saw blood on the victim's
cheek and did not know what happened to her. Additionally,
defendant stated that when he spoke to Mr. Runnels, he pretended
she was still alive although he knew she was dead. Defendant also
told Detective Arndt, I am the cause of what happened.
Detective James Anderson of the Gastonia City Police
Department testified that after reviewing the defendant's
statements he interviewed defendant regarding the cause of the
victim's death. Defendant told Detective Anderson that while he
and the victim were having sexual intercourse, she repeatedly put
his hands up to her neck. He stated he put his hands around her
neck four times but denied choking her. Detective Anderson notedthat when he asked defendant if he had choked the victim his
demeanor changed, he began shaking, and he became confused.
Defendant's evidence tended to show the following: Dr. Page
Hudson, former chief medical examiner for the State of North
Carolina, testified that he reviewed the autopsy performed on the
victim and her medical records. Because she (a) was at high risk
for natural disease, (b) had a history of suicide attempts, (c) was
at high risk of accidental death due to her drug abuse, and (d) put
herself at risk for homicide due to her conduct, Dr. Hudson
concluded it was not possible to determine the cause of death.
II. DEFENDANT'S MOTIONS TO DISMISS
Defendant assigns as error the denial of his motions to
dismiss at the close of the State's evidence and at the close of
all the evidence. Because defendant elected to present evidence
after it moved to dismiss at the close of the State's evidence,
only the denial of his motion made at the close of all evidence is
reviewable on appeal.
State v. Bruce, 315 N.C. 273, 280, 337
S.E.2d 510, 515 (1985);
State v. Jones, 97 N.C. App. 189, 200-01,
388 S.E.2d 213, 219 (1990).
Addressing the denial of defendant's motion to dismiss at the
close of all evidence:
[T]he trial court is to determine whether
there is substantial evidence (a) of each
essential element of the offense charged, or
of a lesser offense included therein, and (b)
of the defendant's being the perpetrator of
the offense. If so, the motion to dismiss is
properly denied. The trial court is to view
all of the evidence in the light most
favorable to the State and give the State all
reasonable inferences that may be drawn fromthe evidence supporting the charges against
the defendant. The trial court must determine
as a matter of law whether the State has
offered substantial evidence of all elements
of the offense charged so any rational trier
of fact
could find beyond a reasonable doubt
that the defendant committed the offense.
Bruce, 315 N.C. at 281, 337 S.E.2d at 515 (quoting
State v.
Earnhardt, 307 N.C. 62, 65-66, 296 S.E.2d 649, 651-52 (1982) and
State v. Thompson, 306 N.C. 526, 532, 294 S.E.2d 314, 318 (1982))
(citations omitted).
In order to establish the elements necessary for voluntary
manslaughter, the State must present evidence that the defendant
unlawfully killed the victim without malice and without
premeditation and deliberation.
State v. Camacho, 337 N.C. 224,
233, 446 S.E.2d 8, 13 (1994). Furthermore, although the State
presented only circumstantial evidence tending to show defendant
committed manslaughter, that, alone, does not make the evidence
deficient in any respect.
State v. Rick, 342 N.C. 91, 99, 463
S.E.2d 182, 186 (1995).
Here, defendant made inconsistent statements regarding the
victim's death. He stated that when Mr. Runnels came to his hotel
room, he pretended the victim was still alive, although he knew she
was dead. He put the victim's body in a garbage container, placed
the container in a wooded area, and concealed the container under
brush and other materials. Defendant told detective Arndt that he
was the cause of what happened. Additionally, Dr. Butts
testified that, based on the condition of her body, the victim
died from asphyxia as the result of violence. Considering all thisevidence and the balance of the record, we conclude the State
presented sufficient evidence that defendant unlawfully killed the
victim without malice and without premeditation and deliberation
such that a rational trier of fact could find beyond a reasonable
doubt that defendant committed voluntary manslaughter.
See e.g.,
State v. Fritsch, 351 N.C. 373, 526 S.E.2d 451
(holding
circumstantial evidence that defendant willfully or neglectfully
deprived the victim of food and other nourishment resulting in the
victim's death was sufficient to support the jury's verdict of
manslaughter),
cert. denied sub nom.,
Fritsch v. North Carolina,
531 U.S. 890, 148 L. Ed. 2d 15 (2000);
State v. Stephens, 244 N.C.
380, 383-84, 93 S.E.2d 431, 433-34 (1956) (holding substantial
circumstantial evidence of every element of manslaughter was
sufficient to submit the charge to the jury).
Additionally, defendant's argument that his motion to dismiss
should have been granted because of contradictions between the
testimonies of Drs. Butts and Hudson is without merit.
Contradictions and discrepancies in the evidence are for the jury
to resolve and do not warrant dismissal. Further, '[t]he trial
court is
not required to determine that the evidence excludes every
reasonable hypothesis of innocence prior to denying a defendant's
motion to dismiss.'
Bruce, 315 N.C. at 281, 337 S.E.2d at 516
(quoting
State v. Powell, 299 N.C. 95, 101, 261 S.E.2d 114, 118
(1980)).
III. EXCLUSION OF EVIDENCE
Defendant contends the trial court erred in excluding from
admission into evidence a briefcase and its contents. The
briefcase contained photographs, cloth, handkerchief, rope,
handcuffs, an empty condom box, three sexual aids, and a bondage
magazine. Detective Arndt testified on voir dire the photographs
depicted the victim tied up. Defendant argues the evidence is
admissible under Rule 404(b). See N.C.G.S. § 8C-1, Rule 404(b)
(2001). Specifically, he contends the evidence is probative as to
the victim's motive in moving defendant's hands to her neck. The
State argued at trial and now on appeal that Rule 404(b) is not
applicable and that, even were it applicable, the evidence is so
highly prejudicial as to outweigh any probative value.
Rule 404(b) provides, in pertinent part:
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 a 'rule of inclusion of relevant evidence of other
crimes, wrongs, or acts by a defendant subject to but one exception
requiring its exclusion if its only probative value is to show that
the defendant has the propensity or disposition to commit an
offense of the nature of the crime charged.' State v. Hyatt, 355
N.C. 642, 661, 566 S.E.2d 61, 74 (2002) (quoting State v. Coffey,
326 N.C. 268, 278-79, 389 S.E.2d 48, 54 (1990)), cert. denied sub
nom., Hyatt v. North Carolina, __ U.S. __, 154 L. Ed. 2d 823 (2003)(emphasis added). Rule 404(b) has been interpreted as applicable
only to parties and, in a criminal case, would usually be
applicable only to a defendant. State v. Morgan, 315 N.C. 626,
636, 340 S.E.2d 84, 91 (1986).
The admissibility of Rule 404(b) evidence is also limited by
Rule 403. N.C.G.S. § 8C-1, Rule 403 (2001). When prior incidents
are offered for a proper purpose, the ultimate test of
admissibility is whether they are sufficiently similar and not so
remote as to run afoul of the balancing test between probative
value and prejudicial effect set out in Rule 403. State v. West,
103 N.C. App. 1, 9, 404 S.E.2d 191, 197 (1991). Whether to admit
evidence pursuant to Rule 403 rests within the sound discretion of
the trial court, and its ruling will not be overturned unless it is
shown that the ruling was 'manifestly unsupported by reason and
could not have been the result of a reasoned decision.' State v.
Handy, 331 N.C. 515, 532, 419 S.E.2d 545, 554 (1992) (quoting State
v. Penley, 318 N.C. 30, 41, 347 S.E.2d 783, 789 (1986)).
Here, defendant argues the evidence is probative of the
victim's motive and intent in moving his hands to her neck and,
thus, attempts to utilize Rule 404(b) for admission in connection
with the victim's actions, not his. Defendant specifically denies
strangling the victim but, nonetheless, argues the jury should be
able to infer that the briefcase items, in and of themselves,
suggest the victim desired to have defendant's hands around her
neck or wanted to be subject to strangulation in some manner. Even
were we to find Rule 404(b) applicable to the instant case, wediscern no abuse of discretion by the trial court in excluding the
evidence. This assignment of error is overruled.
IV. JURY INSTRUCTIONS CONCERNING
CONTRADICTORY STATEMENTS
Lastly, defendant assigns as error the trial court's decision
to instruct the jury on false, contradictory, or conflicting
statements pursuant to Pattern Jury Instruction 105.21. It is
established by our decisions that false, contradictory or
conflicting statements made by an accused concerning the commission
of a crime may be considered as a circumstance tending to reflect
the mental processes of 'a person possessed of a guilty conscience
seeking to divert suspicion and to exculpate [himself].'
State v.
Walker, 332 N.C. 520, 537, 422 S.E.2d 716, 726 (1992) (quoting
State v. Myers, 309 N.C. 78, 86, 305 S.E.2d 506, 511 (1983)),
cert.
denied sub nom.,
Walker v. North Carolina, 508 U.S. 919, 124 L. Ed.
2d 271 (1993).
Before the trial court charged the jury, the following
conversation took place between the trial court and counsel:
[Prosecutor]: . . . We would request 105.21,
false, contradictory or conflicting statements
of the defendant.
THE COURT: Okay. Do you want to be heard
about that?
[DEFENSE COUNSEL]: Yes. We would object to
that.
. . . .
[DEFENSE COUNSEL]: We still object to it, but
we will leave it in the Court's discretion.
THE COURT: All right. I would give the
instruction.
. . . .
THE COURT: . . . Any other requests from the
State?
[DEFENSE COUNSEL]: I don't think we are going
to deny that he gave - because I mean there
was an obvious - the obvious statement that
she was still alive, and so I guess we would
not ask for that.
From the record, it is unclear whether defendant effectively
objected to the trial court's decision to instruct the jury under
Pattern Jury Instruction 105.21. Nonetheless, after reviewing the
evidence we find the trial court was warranted in instructing the
jury pursuant to Jury Instruction 105.21. Specifically, the trial
court instructed the jury as follows:
The State contends that the defendant made
false, contradictory or conflicting
statements. If you find that the defendant
made such statements, they may be considered
by you as a circumstance tending to reflect
the mental process of a person possessed of a
guilty conscience seeking to divert suspicion
or to exculpate himself, and you should
consider that evidence along with all the
other believable evidence in this case.
However, if you find that the defendant made
such statements, they do no create a
presumption of guilt, and such evidence
standing alone is not sufficient to establish
guilt.
In defendant's first statement given to police, he stated that
he went to the bathroom and she was gone when he returned.
However, after detectives informed defendant that the victim's body
had been recovered, defendant admitted that he had moved the
victim's dead body from his hotel room. This inconsistency is not
minor, as defendant argues, but fits the spirit and letter of the
law concerning a trial court's instructions on contradictorystatements.
See e.g., State v. Barnett, 141 N.C. App. 378
, 384,
540 S.E.2d 423, 427 (2000),
disc. review denied, 353 N.C. 527, 549
S.E.2d 552 (2001). This assignment of error is overruled.
Upon careful review, we find defendant's remaining assignments
of error without merit. They are, therefore, overruled.
No error.
Judges McGEE and McCULLOUGH concur.
Report per Rule 30(e).
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