NO. COA02-1209
On 29 January 1999, sometime after 6 p.m., defendant and two
males were riding around in a car owned by defendant in Greensboro,
North Carolina. They were smoking marijuana-filled cigars. As the
three rode through a residential neighborhood, they encountered a
car driven by Ivonne Castillo, who was driving toward her home.
Defendant stated to the two males that they should follow the car
and that she was going to rob the woman in it. The three followed
Ms. Castillo to her home. Ms. Castillo arrived at her home and
pulled into the driveway, and the defendant instructed her car's
driver to pull up behind her and shine the car's high beams so that
Ms. Castillo could not see the occupants of defendant's car.
Defendant then got out of the car and approached Ms. Castillo.
Defendant placed a small black handgun near Ms. Castillo's
waistline and stated, Lady, don't say anything. Just hand it
over. Defendant then grabbed Ms. Castillo's purse and house keys.
Ms. Castillo asked defendant to return her house keys, but
defendant did not. Defendant then got back in her car and she and
her two associates drove away.
On 28 January 1999, the day before the robbery, Walter Dowd,
one of the two men who were in the car during the robbery, saw oneor two small black handguns on or around the defendant.
On 4 February 1999, defendant and Dowd were stopped by campus
police at the University of North Carolina at Wilmington. Dowd,
who was driving defendant's car, was arrested for driving with a
suspended license and using a false license plate. Defendant was
arrested several days later in Greensboro. While incarcerated,
Dowd received a letter from defendant in which defendant wrote, I
don't feel remorseful. I'm just mad that I got caught. F--- that
b---- who claimed I robbed her.
Before Dowd testified at trial, defendant sought to exclude
(1) testimony about defendant's use or possession of firearms on
prior occasions and (2) the letter written by defendant and sent to
Dowd containing the quotation above, among others about the
robbery. The trial court denied both motions. Defendant now
appeals, assigning error solely to the denial of the motions in
limine.
Our Courts have consistently held that '[a] motion in limine
is insufficient to preserve for appeal the question of the
admissibility of evidence if the defendant fails to further object
to that evidence at the time it is offered at trial.'
State v.
Bonnett, 348 N.C. 417, 437, 502 S.E.2d 563, 576 (1998),
cert.
denied, 525 U.S. 1124, 142 L. Ed. 2d 907 (1999) (
quoting State v.Conaway, 339 N.C. 487, 521, 453 S.E.2d 824, 845,
cert. denied, 516
U.S. 884, 133 L. Ed. 2d 153 (1995));
see also Martin v. Benson, 348
N.C. 684, 685, 500 S.E.2d 664, 665,
reh'g denied, 349 N.C. 242, 515
S.E.2d 706 (1998). Rulings on motions in limine are preliminary in
nature and subject to change at trial, depending on the evidence
offered, and thus an objection to an order granting or denying the
motion 'is insufficient to preserve for appeal the question of the
admissibility of the evidence.'
T&T Development Co. v. Southern
Nat. Bank of S.C., 125 N.C. App. 600, 602, 481 S.E.2d 347, 348-349,
disc. review denied, 346 N.C. 185, 486 S.E.2d 219 (1997) (
quoting
Conaway, 339 N.C. at 521, 453 S.E.2d at 845)
.
Here, defendant assigned error to the denial of her motions in
limine, and also objected to the admission of the testimony when
offered at trial. Thus, the issue surrounding these rulings are
properly before us.
Defendant challenges the admissibility of the testimony about
the firearms as violating North Carolina Rule of Evidence 404(b).
Although defendant does not cite to Rule 403 in her first argument,
she contends that the testimony evidence should have been excluded
because its probative value is substantially outweighed by the
danger of unfair prejudice. G.S. § 8C-1, Rule 403 (2001).
Evidence is relevant if it has any tendency to make the existence
of any fact that is of consequence to the determination of theaction more probable or less probable than it would be without the
evidence. G.S. § 8C-1, Rule 401 (2001). Generally, all relevant
evidence is admissible.
See G.S. . 8C-1, Rule 402. Our Supreme
Court has stated that in a criminal case every circumstance
calculated to throw any light upon the supposed crime is admissible
and permissible.
State v. Bruton, 344 N.C. 381, 386, 474 S.E.2d
336, 340 (1996) (internal quotation marks omitted). North Carolina
Rule of Evidence 403 is identical to its federal counterpart which
has been interpreted to the extent that the decision to exclude
evidence under this rule rests solely in the discretion of the
trial court.
State v. Mason, 315 N.C. 724, 731, 340 S.E. 2d 430,
435 (1986),
citing United States v. MacDonald, 688 F. 2d 224 (4th
Cir. 1982).
Rule 404(b) provides that:
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.
G.S. § 8C-1, Rule 404(b) (2001). Our Supreme Court has observed
that 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 toshow that the defendant has the propensity or disposition to commit
an offense of the nature of the crime charged.
State v. Coffey,
326 N.C. 268, 278-79, 389 S.E.2d 48, 54 (1990). Thus, though the
evidence may establish other crimes, wrongs or acts by defendant
and his propensity to commit them, the evidence is admissible under
Rule 404(b) so long as it is also relevant for some purpose other
than showing defendant's propensity to commit the crime for which
he is being tried.
Id. at 279, 389 S.E.2d at 54.
When prior incidents are offered for a permissible 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 of Rule 403.
State
v. Ferguson, 145 N.C. App. 302, 305, 549 S.E.2d 889, 892,
disc.
review denied, 354 N.C. 223, 554 S.E.2d 650 (2001) (citation
omitted). A prior act is sufficiently similar to warrant
admissibility under Rule 404(b) if there exist similar facts which
would indicate the same person committed both crimes.
State v.
Sokolowski, 351 N.C. 137, 150, 522 S.E.2d 65, 73 (1999). It is not
necessary that the similarities between the two situations 'rise
to the level of the unique and bizarre' in order for the evidence
to be admitted under Rule 404(b).
State v. Thomas, 350 N.C. 315,
356, 514 S.E.2d 486, 511,
cert. denied, 528 U.S. 1006, 145 L. Ed.
2d 388, 120 S. Ct. 503 (1999) (citation omitted). Whether the evidence should be excluded is a decision within
the trial court's discretion. Hence, the trial court's decision
will not be disturbed, unless it is manifestly unsupported by
reason or is so arbitrary that it could not have been the result of
a reasoned decision.
State v. Burgess, 134 N.C. App. 632, 635,
518 S.E.2d 209, 211 (1999) (citations and quotation marks omitted).
As to Dowd's testimony concerning the firearms, he testified
that the day before the armed robbery, he saw guns similar to the
one defendant used to commit the crime at defendant's residence.
This evidence was relevant to show that defendant had access to and
possession of firearms similar to the one she used to rob Ms.
Castillo. This evidence also fits within N.C. Rule of Evidence
404(b)'s list of acceptable grounds for admitting other acts
evidence as it is arguably evidence of preparation. Defendant
has not explained how this evidence posed a danger of unfair
prejudice, and we perceive none. Thus, we conclude that the trial
court did not abuse its discretion by allowing this testimony into
evidence.
As to the letter written by defendant to Mr. Dowd in which she
stated, inter alia, I don't feel remorseful. I'm just mad that I
got caught. F--- that b---- who claimed I robbed her, we find
this argument wholly without merit and overrule it.
Our courts have consistently found that the probative value ofsuch evidence is not substantially outweighed by the danger of
unfair prejudice.
See State v. Jarrell, 133 N.C. App 264, 515
S.E.2d 247 (1999) (testimony about a letter written by defendant to
a rape victim's mother was held more probative than prejudicial);
State v. Owen, 130 N.C. App. 505, 503 S.E.2d 426,
cert. denied, 349
N.C. 372, 525 S.E.2d 188 (1998) (letter written by defendant
promising no further harm to a woman he ultimately murdered held
admissible);
State v. Moses, 316 N.C. 356, 341 S.E.2d 551 (1986)
(letter written by defendant promising not to bother the victim
again held admissible). Here, the letter was directly relevant to
the events at issue and any prejudicial effect was not unfair.
Thus, the trial court did not abuse its discretion.
No error.
Judges WYNN and CALABRIA concur.
Report per Rule 30(e).
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