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STATE OF NORTH CAROLINA v. LUDY FERNANDO ESCOTO and JOSE LUIS
RAMOS
NO. COA03-70
Filed: 3 February 2004
1. Criminal Law--motion to sever trial--joinder of cases
The trial court did not err in a first-degree burglary, multiple first-degree kidnapping, and
double robbery with a dangerous weapon case by denying a defendant's motion to sever the trial
and by joining the cases of the two defendants even though an inmate testified about what the
other defendant said about the events in question while incarcerated, because: (1) the Bruton rule
and N.C.G.S. §15A-927(c)(1) do not apply when both the inmate and the codefendant testified
and were subject to cross-examination by defendant; (2) our state has a strong policy favoring the
consolidated trials of defendants accused of collective criminal behavior; (3) N.C.G.S. § 15A-
927(c)(2) grants the trial court wide discretion in determining severance, and the trial court did
not abuse that discretion; (4) defendants do not present conflicting defenses; and (5) even
assuming it was error to deny the motion to sever, such error was not prejudicial in light of the
other evidence against defendant.
2. Evidence--testimony of jailmate--relevancy
The trial court did not err in a first-degree burglary, multiple first-degree kidnapping, and
double robbery with a dangerous weapon case by failing to exclude the testimony of a
codefendant's jailmate, because: (1) the testimony was relevant since it tended to prove that
defendant and his codefendant concocted a scheme to avoid liability for their criminal actions;
and (2) defendant failed to demonstrate how this testimony was so unfair that a different result at
trial would have been likely.
3. Constitutional Law--double jeopardy--kidnapping--armed robbery--restraint
The trial court did not violate a defendant's double jeopardy rights by failing to dismiss
the kidnapping charges related to two of the victims even though defendant was charged with
armed robbery for those two victims as well, because there was sufficient restraint of both
victims beyond that inherent in the armed robbery to submit both charges to the jury.
4. Criminal Law--prosecutor's argument--defendant coached to lie by attorney
The trial court did not err in a first-degree burglary, multiple first-degree kidnapping, and
double robbery with a dangerous weapon case by overruling a defendant's objection to a portion
of the district attorney's closing argument stating that defendant had been coached to lie by his
attorney, because: (1) the trial court gave a curative instruction; and (2) there is no case law
entitling defendant to a new trial based on the alleged cumulative effect of this argument and the
testimony of the codefendant's jailmate.
5. Appeal and Error--preservation of issues--failure to present issue at trial
Although defendant contends he was not advised of his rights under the Vienna
Convention upon his arrest, the record contains no evidence that defendant presented this issue at
the trial court and the question is therefore not properly before the Court of Appeals.
6. Kidnapping--motion to dismiss--sufficiency of evidence--presence of victims in house
The trial court did not err by denying a defendant's motions to dismiss the charges ofkidnapping of two of the victims, because the presence of the two victims in the house at the time
of the burglary was sufficiently proven.
7. Robbery--armed--motion to dismiss--sufficiency of evidence--prayer for judgment
continued
The trial court did not err by denying a defendant's motions to dismiss the charges of
armed robbery, because: (1) no final judgment has been entered as to the convictions for armed
robbery when a prayer for judgment continued was entered for both of these charges; and (2) if
the State moves the trial court to impose judgment on those charges and the court does impose
judgment, defendant may raise the objection in an assignment of error on appeal.
8. Appeal and Error--appealability--no final judgment entered
Although defendant contends the robbery indictments were fatally defective since they
failed to sufficiently describe the subject property, this assignment of error is dismissed because
no final judgment has been entered on these charges.
9. Burglary; Kidnapping--indictment--particular felony intended
The indictments used to charge defendant with burglary and kidnapping were not
defective even though they failed to specify the particular felony intended, because: (1) burglary
and kidnapping indictments need not allege the specific felony a defendant intended to commit at
the time of the criminal act; and (2) an indictment couched in the language of the statute is
sufficient to charge the statutory offense.
Appeal by defendants from judgments entered 24 May 2002 by
Judge James C. Spencer, Jr. in Superior Court, Alamance County.
Heard in the Court of Appeals 30 October 2003.
Attorney General Roy Cooper, by Special Deputy Attorney
General Amar Majmundar and Assistant Attorney General Sharon
Patrick-Wilson, for the State.
Daniel F. Read and Maria J. Mangano for defendant-appellant
Ludy Fernando Escoto; Paul M. Green for defendant-appellant
Jose Luis Ramos.
McGEE, Judge.
Defendants Ludy F. Escoto (Escoto) and Jose Luis Ramos (Ramos)
(collectively defendants) were tried jointly and each was found
guilty on 24 May 2002 of one count of first degree burglary in
violation of N.C. Gen. Stat. § 14-51, five counts of first degree
kidnapping in violation of N.C. Gen. Stat. § 14-39, and two countsof robbery with a dangerous weapon in violation of N.C. Gen. Stat.
§ 14-87. The trial court found defendants to have a prior record
level I, and sentenced defendants to a minimum term of sixty months
and a maximum term of eighty-one months, active imprisonment, for
the burglary conviction and the five kidnapping convictions, to run
consecutively. Prayer for judgment was entered for each of the
armed robbery convictions. Defendants appeal.
The evidence at trial tended to show that on 31 March 2001, at
approximately 8:00 p.m., defendants and three other men went to the
home of Maria Carrera (Carrera) and Antonio Munoz (Munoz) in
Burlington, North Carolina. Martin Arrollo (Arrollo), Juan Manual
Garduno (Garduno), Librada Pagan (Pagan), and Angela Espana
(Espana) were also present in the house. The men entered the home
and forced five victims onto the floor with guns and restrained
them using tape, shoelaces, and telephone cord. The men also
placed tape over the mouths of the victims, searched their pockets,
and took $700.00 from Arrollo. In addition, Escoto directed the
other men to unhook a stereo. After being disconnected, the stereo
was moved a short distance but not removed from the home.
Defendants and the other three men also searched the house for
drugs and money. Arrollo testified that both he and Munoz were hit
by someone during the robbery. Munoz testified that he was kicked
by someone other than defendants.
The sixth victim present at the house, Carrera, had seen the
approaching men on the home security system and was able to escape
from the house undetected. Carrera stopped a woman in a passing
car and asked her to call the police. When the police arrived,defendants were arrested but the other three men involved were not
apprehended. Money was seized from Ramos and one semiautomatic
rifle was recovered.
Defendants testified at trial that they were not aware of the
true reason they were going to the house until they were on their
way to Burlington. Escoto testified he was under the impression
they were going to a construction job. He testified that one of
the other men involved threatened to kill him, his girlfriend, and
his child if he did not participate in the robbery. Ramos
testified he thought they were going to a dance club in Burlington.
He said "they put the gun on me and had me tie the people up."
Ramos continued his testimony by explaining why he was afraid not
to participate in the robbery.
I. Ludy Fernando Escoto
[1] We first note defendant has failed to present an argument
in support of assignments of error numbers three and six and they
are deemed abandoned pursuant to N.C.R. App. P. 28(b)(6).
Defendant's first two assignments of error relate to the joinder of
defendant's cases with those of co-defendant Ramos and the
subsequent admission of testimony over defendant's objection.
Defendant argues he was denied a fair trial by the trial court's
overruling his objection to joinder of his case with Ramos.
Defendant's objection is based on the fact that Michael Williamson
(Williamson), an individual confined with Ramos in jail, was able
to testify to what Ramos told him about the events in question.
Defendant argues that had his case not been joined with Ramos'
case, the testimony of Williamson would have been irrelevant andinadmissible in defendant's trial. However, the following
testimony regarding what Ramos told Williamson, which defendant
argues bore heavily on his own credibility, was admitted over
defendant's objection:
So he got caught up in the room. He seen
the blue lights bouncing off the wall. Said
he wiped down the gun, the AK-47, threw it up
under the bed, and tried to run out the house
and get in the car. The police was already
there. So he had told them a story that they
had forced him, they had forced him to do
that. And he said that was the way he could
try to play it off to make it, I guess make
his case look like that he didn't have nothing
to do with it.
Defendant argues that by implication, it is probable that the jury
found that he participated knowingly and willingly rather than
being threatened as he had testified. Defendant argues this
testimony prejudiced him such that he was denied a fair trial.
Objections to joinder and severance in criminal cases are
governed by N.C. Gen. Stat. § 15A-927(c) (2003). Subsection (c)(1)
pertains to a situation where a co-defendant makes an out-of-court
statement which references the defendant but is not admissible
against the defendant. In such a case, the State must do one of
the following: (1) conduct a joint trial where the statement is not
admitted; (2) conduct a joint trial where the statement is admitted
after all references to the defendant have been omitted; or (3)
conduct a separate trial of the objecting defendant. However, in
the case before us, subsection (c)(1) is not applicable.
G.S. 15A-927(c)(1) codifies substantially
the decision in Bruton v. United States, 391
U.S. 123, 20 L.Ed. 2d 476, 88 S.Ct. 1620
(1968), which held that the receipt in
evidence of the confession of one codefendant
posed a substantial threat to the othercodefendant's Sixth Amendment right of
confrontation and cross-examination because
the privilege against self-incrimination
prevents those who are implicated from calling
the defendant who made the statement to the
stand.
State v. Johnston, 39 N.C. App. 179, 182, 249 S.E.2d 879, 881
(1978), disc. review denied, 296 N.C. 738, 254 S.E.2d 179 (1979).
In the case before us, both Williamson and Ramos testified and were
subject to cross-examination by defendant. Thus, the Bruton rule
and subsection (c)(1) do not apply. Johnston, 39 N.C. App. at 183,
249 S.E.2d at 881. See also State v. Fox, 274 N.C. 277, 291, 163
S.E.2d 492, 502 (1968); State v. Rasor, 319 N.C. 577, 582, 356
S.E.2d 328, 332 (1987).
Defendant secondarily relies on N.C. Gen. Stat. § 15A-
927(c)(2) which pertains to situations other than those governed by
subsection (c)(1) and "requires the court to grant severance
whenever it is necessary to promote or achieve a fair determination
of guilt or innocence." Rasor, 319 N.C. at 581, 356 S.E.2d at 331.
"A trial court's ruling on such questions of joinder or severance,
however, is discretionary and will not be disturbed absent a
showing of abuse of discretion." State v. Carson, 320 N.C. 328,
335, 357 S.E.2d 662, 666-67 (1987). "The trial court 'may be
reversed for an abuse of discretion only upon a showing that its
ruling was so arbitrary that it could not have been the result of
a reasoned decision.'" Carson, 320 N.C. at 335, 357 S.E.2d at 667
(quoting State v. Hayes, 314 N.C. 460, 471, 334 S.E.2d 741, 747
(1985)).
In the case before us, the trial court did not abuse its
discretion in denying the motion to sever. "Our state has a'strong policy favoring the consolidated trials of defendants
accused of collective criminal behavior.'" State v. Roope, 130
N.C. App. 356, 364, 503 S.E.2d 118, 124, disc. review denied, 349
N.C. 374, 525 S.E.2d 189 (1998) (quoting State v. Barnes, 345 N.C.
184, 222, 481 S.E.2d 44, 64-65, cert. denied, Chambers v. North
Carolina, 522 U.S. 876, 139 L. Ed. 2d 134 (1997), cert. denied,
Barnes v. North Carolina, 523 U.S. 1024, 140 L. Ed. 2d 473 (1998)).
The cases relied upon by defendant are all distinguishable.
State v. Gonzalez, 311 N.C. 80, 94, 316 S.E.2d 229, 237 (1984) is
not relevant because error was found based on N.C. Gen. Stat. §
15A-927(c)(1), the subsection which is not applicable to this case.
State v. Pickens, 335 N.C. 717, 725, 440 S.E.2d 552, 556-57 (1994)
is distinguishable because it involved co-defendants who had
irreconcilable defenses such that the jury could infer guilt based
on this conflict alone. However, in the case before us, defendants
do not present conflicting defenses. Lastly, State v. Hucks, 323
N.C. 574, 581, 374 S.E.2d 240, 245 (1988) is also distinguishable
because in Hucks, one of the co-defendants entered a guilty plea
but the trial court refused to sever the cases. Again, those facts
are not similar to the case before us. In light of the wide
discretion accorded the trial court in determining severance, we
find assignment of error number one to be without merit.
Even assuming it was error to deny the motion to sever, such
error was not prejudicial.
The differences in evidence from one
codefendant to another ordinarily must result
in a conflict in the defendants' respective
positions at trial of such a nature that, in
viewing the totality of the evidence in the
case, the defendants were denied a fair trial. However, substantial evidence of the
defendants' guilt may override any harm
resulting from the contradictory evidence
offered by them individually.
Barnes, 345 N.C. at 220, 481 S.E.2d at 63-64 (citations omitted).
For example, in State v. Littlejohn, 340 N.C. 750, 756, 459 S.E.2d
629, 632-33 (1995), the Supreme Court held that assuming that
admission of a co-defendant's confession was error, it was harmless
beyond a reasonable doubt in light of the other evidence against
the defendant.
Similarly, in the case before us, there is significant
evidence supporting defendant's guilt. Defendant admits going to
the Burlington house and participating in the robbery. Although
defendant argues he was forced to participate, Arrollo testified
that defendant "came armed into the house. He also participated,
telling us to get on the ground. He was one of the most
aggressive, because he was one of the ones that hit us most when we
were on the ground." Arrollo further testified that defendant
"would tell the others to hurry, like giving them orders" and that
defendant did not seem afraid and was not threatened by anyone
during the robbery. Further, he testified that defendant "was one
of the most aggressive ones" and "he was the one who hit us the
most, and he was the one who told the others to unhook the
electrical equipment and to take them out." Similarly, Munoz
testified that defendant was "giving orders" and that he never saw
anyone threaten defendant. Further, in response to being asked
whether defendant ever seemed afraid, Munoz responded, "[o]n the
contrary. He would, he would threaten all of us." In light of
this evidence, any error committed was harmless beyond a reasonabledoubt.
[2] In addition to arguing that severance should have been
granted, defendant argues the testimony of Williamson should have
been excluded either for lack of relevance under N.C. Gen. Stat. §
8C-1, Rule 401 or for its prejudicial nature under N.C. Gen. Stat.
§ 8C-1, Rule 403. Although "a trial court's rulings on relevancy
technically are not discretionary and therefore are not reviewed
under the abuse of discretion standard applicable to Rule 403, such
rulings are given great deference on appeal." State v. Wallace,
104 N.C. App. 498, 502, 410 S.E.2d 226, 228 (1991), disc. review
denied, 331 N.C. 290, 416 S.E.2d 398, cert. denied, 506 U.S. 915,
121 L. Ed. 2d 241 (1992). "'Relevant evidence' means evidence
having any tendency to make the existence of any fact that is of
consequence to the determination of the action more probable or
less probable than it would be without the evidence." N.C. Gen.
Stat. § 8C-1, Rule 401 (2003). In the case before us, Williamson's
testimony was relevant because it tended to prove that defendant
and his co-defendant concocted a scheme to avoid liability for
their criminal actions.
Further, the testimony should not have been excluded on the
basis of N.C. Gen. Stat. § 8C-1, Rule 403 which provides for the
exclusion of relevant evidence "if its probative value is
substantially outweighed by the danger of unfair prejudice,
confusion of the issues, or misleading the jury." N.C. Gen. Stat.
§ 8C-1, Rule 403 (2003). "The determination to exclude evidence on
these grounds is left to the sound discretion of the trial court."
State v. Mickey, 347 N.C. 508, 518, 495 S.E.2d 669, 676, cert.denied, 525 U.S. 853, 142 L. Ed. 2d 106 (1998). "'A trial court
may be reversed for abuse of discretion only upon a showing that
its ruling was manifestly unsupported by reason and could not have
been the result of a reasoned decision.'" Mickey, 347 N.C. at 518,
495 S.E.2d at 676 (quoting State v. Riddick, 315 N.C. 749, 756, 340
S.E.2d 55, 59 (1986)).
"The burden is on the party who asserts that
evidence was improperly admitted to show both
error and that he was prejudiced by its
admission. The admission of evidence which is
technically inadmissible will be treated as
harmless unless prejudice is shown such that a
different result likely would have ensued had
the evidence been excluded."
State v. Smith, 155 N.C. App. 500, 508, 573 S.E.2d 618, 624 (2002),
disc. review denied, 357 N.C. 255, 583 S.E.2d 287 (2003) (quoting
State v. Gappins, 320 N.C. 64, 68, 357 S.E.2d 654, 657 (1987)
(citations omitted)). Defendant simply argues this testimony may
have impermissibly motivated the jury to conclude that defendant
faked coercion and duress simply because Ramos admitted to doing
so. Defendant fails to demonstrate how this testimony was so
unfair that a different result at trial would have been likely.
Accordingly, assignment of error number two is without merit.
[3] Defendant next argues the trial court erred in denying
defendant's motions to dismiss the charges against him of
kidnapping Arrollo and Munoz. "Upon defendant's motion for
dismissal, the question for the Court is whether there is
substantial evidence (1) of each essential element of the offense
charged, or of a lesser offense included therein, and (2) of
defendant's being the perpetrator of such offense. If so, the
motion is properly denied." State v. Powell, 299 N.C. 95, 98, 261S.E.2d 114, 117 (1980). "Substantial evidence is 'such relevant
evidence as a reasonable mind might accept as adequate to support
a conclusion.'" State v. Vause, 328 N.C. 231, 236, 400 S.E.2d 57,
61 (1991) (quoting State v. Smith, 300 N.C. 71, 78-79, 265 S.E.2d
164, 169 (1980)). "The evidence must be viewed in the light most
favorable to the State, and the State must receive every reasonable
inference to be drawn from the evidence. Any contradictions or
discrepancies arising from the evidence are properly left for the
jury to resolve and do not warrant dismissal." State v. King, 343
N.C. 29, 36, 468 S.E.2d 232, 237 (1996) (citations omitted). "If
the evidence is sufficient only to raise a suspicion or conjecture
as to either the commission of the offense or the identity of the
defendant as the perpetrator of it, the motion should be allowed."
Powell, 299 N.C. at 98, 261 S.E.2d at 117.
Defendant argues he was subjected to double jeopardy because
both kidnapping and armed robbery charges were submitted to the
jury concerning Arrollo and Munoz. Defendant claims submission of
both was error because the restraint and removal of Arrollo and
Munoz were an integral part of the armed robbery. "Kidnapping is
the unlawful, nonconsensual confinement, restraint or removal from
one place to another of a person for the purpose of committing
specified acts that are set forth in N.C. Gen. Stat. § 14-39
(2001)." State v. Jones, 158 N.C. App. 498, 501, 581 S.E.2d 103,
106, cert. denied, 357 N.C. 465, 586 S.E.2d 462 (2003). However,
the North Carolina Supreme Court has "recognized that 'certain
felonies (e.g., forcible rape and armed robbery) cannot be
committed without some restraint of the victim' and has held thatrestraint 'which is an inherent, inevitable feature of [the] other
felony' may not be used to convict a defendant of kidnapping."
State v. Allred, 131 N.C. App. 11, 20, 505 S.E.2d 153, 158-59
(1998) (quoting State v. Fulcher, 294 N.C. 503, 523, 243 S.E.2d
338, 351 (1978)).
The key question here is whether the
kidnapping charge is supported by evidence
from which a jury could reasonably find that
the necessary restraint for kidnapping
"exposed [the victim] to greater danger than
that inherent in the armed robbery itself,
. . . [or] is . . . subjected to the kind of
danger and abuse the kidnapping statute was
designed to prevent."
State v. Pigott, 331 N.C. 199, 210, 415 S.E.2d 555, 561 (1992)
(quoting State v. Irwin, 304 N.C. 93, 103, 282 S.E.2d 439, 446
(1981)). "Evidence that a defendant increased the victim's
helplessness and vulnerability beyond what was necessary to enable
the robbery or rape is sufficient to support a kidnapping charge."
State v. Muhammad, 146 N.C. App. 292, 295, 552 S.E.2d 236, 237
(2001).
In the case before us, there was sufficient restraint of both
Arrollo and Munoz beyond that inherent in the armed robbery to
submit both charges to the jury. Arrollo testified that pistols
were put into his face and he and the others were thrown to the
floor, made to lie face down, and had tape placed around their
hands and over their mouths. Arrollo further testified that he was
struck by the robbers and that defendant was the man who "hit us
the most." Similarly, Munoz testified that he had a gun pointed at
his head and was "strapped" with shoelaces and tape and was placed
face down on the floor. Taken together, these actions constituted restraint beyond
what was necessary for the commission of robbery with a dangerous
weapon. Defendant cites cases with egregious facts as examples of
when this Court and our Supreme Court have found that sufficient
additional restraint is present to submit both charges to the jury.
However, there are also a number of cases with more subdued facts
where our Courts have held that additional restraint is present.
See State v. Beatty, 347 N.C. 555, 495 S.E.2d 367 (1998) (holding
that there was no kidnapping where the victim was forced to go
inside the restaurant and held at gunpoint during the robbery but
was not harmed or otherwise moved; but that there was a kidnapping
where a second victim was forced to lie on the floor with his
wrists and mouth bound with duct tape and then kicked twice in the
back); Pigott, 331 N.C. 199, 415 S.E.2d 555 (sustaining the
kidnapping conviction where the defendant bound the victim's hands
and feet); and Fulcher, 294 N.C. 503, 243 S.E.2d 338 (upholding the
kidnapping conviction where the defendant bound both rape victims'
hands). Accordingly, assignment of error number four is without
merit.
[4] Defendant next argues the trial court erred in overruling
defendant's objection to a portion of the district attorney's
closing argument where the district attorney argued to the jury
that defendant had been coached to lie by his attorney. We note
that "'[p]rosecutors are granted wide latitude in the scope of
their argument.'" State v. Jordan, 149 N.C. App. 838, 842, 562
S.E.2d 465, 467 (2002) (quoting State v. Zuniga, 320 N.C. 233, 253,
357 S.E.2d 898, 911, cert. denied, 484 U.S. 959, 98 L. Ed. 2d 384(1987)). "As a general rule, improper argument of counsel is cured
by the court's action in cautioning counsel to confine argument to
matters in evidence and cautioning the jury not to consider it."
State v. Paul, 58 N.C. App. 723, 725, 294 S.E.2d 762, 763, disc.
review denied, 307 N.C. 128, 297 S.E.2d 402 (1982). "Defendant is
entitled to a new trial only if the impropriety is shown to be
prejudicial." Id.
In the case before us, the trial court instructed the jury as
follows:
To the extent that the District
Attorney's argument contained any implication,
whether intended or not, that any
inconsistencies in those statements resulted
from the defendant having been coached by his
attorney, that argument would be improper, and
you are instructed to disregard and not
consider any such implication, and to draw no
such inference from that portion of the
District Attorney's argument.
Despite this curative instruction, defendant argues that the
cumulative effect of the district attorney's argument and the
testimony by Williamson combined to prejudice his defense.
However, defendant cites no authority for entitlement to a new
trial based on such a cumulative effect. In light of this curative
instruction, assignment of error number five is overruled.
[5] Defendant's final argument is based on the fact that
defendant was not advised of his rights under the Vienna Convention
upon his arrest. The record contains no evidence that defendant
presented this issue to the trial court and the question is
therefore not properly before this Court. See N.C.R. App. P.
10(b)(1) and Buckingham v. Buckingham, 134 N.C. App. 82, 91, 516
S.E.2d 869, 876, disc. review denied, 351 N.C. 100, 540 S.E.2d 353(1999).
II. Jose Luis Ramos
[6] We note that defendant has failed to present an argument
in support of assignments of error numbers one and three through
ten, and they are deemed abandoned pursuant to N.C.R. App. P.
28(b)(6). Defendant first argues the trial court erred in denying
his motions to dismiss the charges of kidnapping of Espana and
Pagan. Defendant asserts that denial of the motions was error
because Espana and Pagan were not sufficiently identified as being
present at the house when the burglary occurred.
"Upon defendant's motion for dismissal, the question for the
Court is whether there is substantial evidence (1) of each
essential element of the offense charged, or of a lesser offense
included therein, and (2) of defendant's being the perpetrator of
such offense. If so, the motion is properly denied."
Powell, 299
N.C. at 98, 261 S.E.2d at 117. "Substantial evidence is 'such
relevant evidence as a reasonable mind might accept as adequate to
support a conclusion.'"
Vause, 328 N.C. at 236, 400 S.E.2d at 61
(quoting
Smith, 300 N.C. at 78-79, 265 S.E.2d at 169). "The
evidence must be viewed in the light most favorable to the State,
and the State must receive every reasonable inference to be drawn
from the evidence.
Any contradictions or discrepancies arising
from the evidence are properly left for the jury to resolve and do
not warrant dismissal."
King, 343 N.C. at 36, 468 S.E.2d at 237
(citations omitted).
Under N.C.G.S. § 14-39, a defendant commits
the offense of kidnapping if he: (1) confines,
restrains, or removes from one place to
another; (2) a person; (3) without theperson's consent; (4) for the purpose of
facilitating the commission of a felony, doing
serious bodily harm to the person, or
terrorizing the person.
State v. Mann, 355 N.C. 294, 302, 560 S.E.2d 776, 782,
cert.
denied, 537 U.S. 1005, 154 L. Ed. 2d 403 (2002). In the case
before us, the presence of Espana and Pagan in the house at the
time of the burglary was sufficiently proven to withstand
defendant's motions to dismiss. When asked who lived with him at
the Burlington house on 31 March 2001, Arrollo answered: "Manuel
Garduno, Antonio Munoz, Mari[a] [Carrera], Librada [Pagan], Angela
[Espana] and another friend[] who is not here these days."
The
next question asked by the State pertained to what Arrollo was
doing around 9:00 p.m. on 31 March and who was in the house.
Arrollo responded, "Maria was there, the ones I mentioned."
In
light of the close sequence of questions, it is obvious Arrollo was
including all the individuals he had recently mentioned as living
in the home. Significantly, both Espana and Pagan were included in
the list of the individuals Arrollo testified were present. Once
Arrollo identified Pagan and Espana as being present in the house
at the time of the burglary, witnesses who subsequently testified
simply referred to them generically. For example, Carrera
testified that Martin [Arrollo], Tony [Munoz], Manuel [Garduno],
and "the other two victims, the two girls" were in the house at the
time of the burglary. Additionally, when Munoz was asked with whom
he lived in the Burlington house in March 2001, Munoz testified as
follows: "My wife, Maria [Carrera]. My friend, Martin [Arrollo],
Manuel [Garduno], and the other two girls that were visiting."
In
light of the fact that no other girls besides Espana and Pagan hadbeen mentioned, Munoz was clearly referring to them.
In addition to testimony by Arrollo, Carrera, and Munoz,
defendant testified that five people were in the living room
watching television when he and the other men entered the house.
He again testified that five people were present and that he was
told to "tie them up." Defendant made another reference to the
girls when he testified that "[e]verybody was on the ground; and
the two girls, they were, they were also laying down there. And
they were crying." Thus, although Espana and Pagan did not testify
at trial and were only referred to by their first names once and
thereafter only generically, there was sufficient evidence for a
reasonable mind to conclude that Espana and Pagan were present at
the time of the burglary. Accordingly, assignment of error number
two is overruled.
[7] With respect to assignment of error number two, defendant
also argues the trial court erred in denying his motions to dismiss
the two armed robbery charges. Although the trial court did not
dismiss the charges, the trial court did enter a prayer for
judgment continued for each of the charges at sentencing. "A
defendant who has entered a plea of not guilty to a criminal
charge, and who has been found guilty of a crime, is entitled to
appeal as a matter of right when final judgment has been entered."
N.C. Gen. Stat. § 15A-1444(a) (2003). N.C. Gen. Stat. §
15A-101(4a) (2003) states that "[p]rayer for judgment continued
upon payment of costs, without more, does not constitute the entry
of judgment."
See also State v. Jones, 151 N.C. App. 317, 326, 566
S.E.2d 112, 118 (2002),
disc. review denied,
356 N.C. 687, 578S.E.2d 320,
cert. denied,
___ U.S. ___, 157 L. Ed. 2d 76 (2003)
;
State v. Southern, 71 N.C. App. 563, 566, 322 S.E.2d 617, 619
(1984),
aff'd, 314 N.C. 110, 331 S.E.2d 688 (1985).
In this case, no final judgment has been entered as to the
convictions for armed robbery; therefore, our Court is unable to
address this assignment of error under the circumstances in this
case. Nevertheless, should the State move the trial court to
impose judgment on the convictions of armed robbery and the trial
court does impose judgment, defendant may raise the objection in an
assignment of error on appeal.
Jones, 151 N.C. App. at 326, 566
S.E.2d at 118 (our Court refused to address defendant's argument
that the trial court erred in allowing the State's motion to amend
the larceny indictment by changing the name of the alleged victim
because prayer for judgment continued had been entered on the
felonious larceny conviction).
See also State v. Maye, 104 N.C.
App. 437, 439-40, 410 S.E.2d 8, 10 (1991) (our Court refused to
address defendant's argument that the trial court erred in
"entering judgment and sentencing him" for drug convictions because
the trial court had unconditionally continued prayer for judgment
for the convictions at issue)
.
[8] Defendant next argues that the burglary, kidnapping, and
robbery indictments were fatally defective and hence failed to
confer jurisdiction on the trial court. With respect to the
robbery indictments, defendant argues the indictments failed to
sufficiently describe the subject property. However, as stated
above, our Court is unable to address this assignment of error
since no final judgment has been entered.
Jones, 151 N.C. App. at326, 566 S.E.2d at 118.
See also Maye, 104 N.C. App. at 439-40,
410 S.E.2d at 10
.
[9] Regarding the burglary and kidnapping indictments,
defendant argues the indictments were defective since they failed
to specify the particular felony intended. The burglary indictment
charges that defendant "broke and entered with the intent to commit
a felony therein." The kidnapping indictments charge that
defendant committed the acts "for the purpose of [] facilitating
the commission of a felony, or facilitating the flight following
the defendant's participation in the commission of a felony."
Our Supreme Court has held that burglary and kidnapping
indictments need not allege the specific felony a defendant
intended to commit at the time of the criminal act.
State v.
Freeman, 314 N.C. 432, 435, 333 S.E.2d 743, 745 (1985)
(kidnapping);
State v. Worsley, 336 N.C. 268, 280-81, 443 S.E.2d
68, 73-74 (1994) (burglary),
State v. Roten, 115 N.C. App. 118,
121-22, 443 S.E.2d 794, 796 (1994) (burglary). Defendant
acknowledges these decisions but argues a United States Supreme
Court case subsequent to these North Carolina cases mandates a
different result. Defendant cites
Apprendi v. New Jersey, 530 U.S.
466, 147 L. Ed. 2d 435 (2000), contending that "charging every
essential element of a crime in the indictment is required by the
U.S. Constitution." However, the Supreme Court actually held that
"'any fact (other than prior conviction) that increases the maximum
penalty for a crime must be charged in an indictment, submitted to
a jury, and proven beyond a reasonable doubt.'"
Apprendi, 530 U.S.
at 476, 147 L. Ed. 2d at 446 (quoting
Jones v. United States, 526U.S. 227, 243, n. 6, 143 L. Ed. 2d 311, 326, n. 6 (1999)).
Apprendi is distinguishable because it deals with a defendant
who was charged with an initial crime which was then subjected to
sentence enhancement based on the fact that the defendant had
committed a hate crime. However, a hate crime had not been alleged
in the indictment. The facts of the case before us are not similar
to
Apprendi, so reliance on
Apprendi is misplaced. Further,
following
Apprendi,
our Supreme Court has continued to recognize
that "[a]s a general rule, 'an indictment couched in the language
of the statute is sufficient to charge the statutory offense.'"
State v. Lucas, 353 N.C. 568, 584, 548 S.E.2d 712, 724 (2001)
(quoting
State v. Blackmon, 130 N.C. App. 692, 699, 507 S.E.2d 42,
46,
cert. denied, 349 N.C. 531, 526 S.E.2d 470 (1998)).
Accordingly, this assignment of error is without merit.
No error.
Judges HUDSON and CALABRIA concur.
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