Appeal by defendants from judgment entered 7 June 2002 by
Judge Lindsay R. Davis, Jr., in Guilford County Superior Court.
Heard in the Court of Appeals 28 April 2004.
Attorney General Roy Cooper, by Assistant Attorney General
Daniel D. Addison and Assistant Attorney General Jane Ammons
Gilchrist, for the State.
OSBORN & TYNDALL, P.L.L.C., by Amos Granger Tyndall, for
defendant-appellant Anthony Dywone Burrell.
Irving Joyner for defendant-appellant Rodney Matthew Burrell.
TIMMONS-GOODSON, Judge.
Anthony Dywone Burrell (Anthony) and Rodney Matthew Burrell
(Rodney) (collectively, defendants) appeal their convictions
for first-degree kidnapping and robbery with a dangerous weapon.
For the reasons discussed herein, we conclude that defendants
received a trial free of prejudicial error.
The State's evidence presented at trial tends to show the
following: On the night of 10 April 2001, Hiroharu Okamoto
(Okamoto) flew from New York to Greensboro, North Carolina, for
a business meeting. Okamoto rented a vehicle and drove to the Park
Lane Hotel, where he registered at approximately 11:30 p.m. The
hotel receptionist instructed Okamoto to park his vehicle in the
rear parking lot of the hotel.
While Okamoto was parking his vehicle, defendants were walking
near the Park Lane Hotel with Rodney's girlfriend, Valri Baker
(Baker). The three noticed Okamoto parking his vehicle and
decided to rob him. Anthony confronted Okamoto with a gun as soon
as Okamoto attempted to exit his vehicle, and Anthony demanded that
Okamoto move to the passenger seat of the vehicle. When Okamoto
resisted, Rodney stuck Okamoto in the face with his fists. Okamoto
then moved to the passenger seat of the vehicle while Anthony
entered the driver's seat and took Okamoto's cell phone from him.
Rodney and Baker got into the back seat of the vehicle. As Anthony
drove the vehicle away from the Park Lane Hotel, Rodney held the
gun to Okamoto's head and hip and Baker held Okamoto's hands behind
his back.
Okamoto was driven to a dark location he thought was ashopping mall. Defendants and Baker began to search Okamoto, and
they took from him $600 in cash, $500 in travelers' checks, several
credit cards, two bank cards, and an airline card. Okamoto was
then driven to an Automated Teller Machine (ATM) located
somewhere between Greensboro and Burlington, North Carolina.
Anthony demanded Okamoto disclose the Personal Identification
Number (PIN) for one of his bank cards. Defendants threatened to
kill Okamoto if he lied about the PIN. Eventually Okamoto gave
defendants his PIN. Anthony then put on one of Okamoto's hats and
attempted to withdraw money from the ATM. After several
unsuccessful attempts to withdraw money, Anthony pushed the gun at
Okamoto and accused Okamoto of giving him the wrong PIN. Okamoto
told Anthony he had provided the correct PIN, but that the card may
not work at that particular bank. Defendants and Baker then argued
amongst themselves for some time, and after several more
unsuccessful attempts to withdraw money, Anthony drove the four to
a wooded area.
When they reached the wooded area, Okamoto was searched again,
and defendants took from him a telephone book containing three or
four more bank cards. Anthony approached Okamoto and unlocked
the gun. He pushed the gun into Okamoto's abdomen and threatened
to kill Okamoto if he lied again about his PIN. Okamoto was then
taken to another ATM. After several unsuccessful attempts to
withdraw money, Anthony drove the vehicle away from the bank. Both
Anthony and Rodney threatened Okamoto with the gun while they
searched Burlington for another drive-through ATM. When defendants
became lost, Baker urged them to return to High Point, NorthCarolina, and she called someone in High Point for directions back
to Interstates 40 and 85.
At approximately 1:30 a.m. on 11 April 2001, Anthony found
Interstate 85. Defendants pushed Okamoto out of the vehicle and
onto the side of the interstate. After defendants and Baker drove
away in the vehicle, Okamoto unsuccessfully waved at passing
vehicles for help. He walked approximately two miles on the
interstate to the nearest exit, where he reached a hotel and
recounted the night's events to the receptionist. Okamoto then
called the police.
Police officers from Burlington and Greensboro responded to
Okamoto's call. After he provided an account of the events, the
police transported Okamoto to the Greensboro Police Department.
Detective Leslie Lejune (Detective Lejune) showed Okamoto a
photographic line-up. Okamoto identified Anthony as the driver of
the vehicle but was unable to identify Baker in the line-up.
On 19 April 2001, Anthony and Baker were arrested in Winston-
Salem while driving the vehicle. The arresting officer searched
the vehicle and found Okamoto's wallet, credit cards, travelers'
checks, and address book, as well as several cell phones. A print
matching Anthony's palm was also obtained from the window of the
vehicle.
After her arrest, Baker initially confessed that she and
defendants had robbed and kidnapped Okamoto. However, after
talking to Anthony, Baker withdrew her confession. In her second
statement, Baker claimed that she and Anthony had obtained the
vehicle in a trade for drugs. On 17 September 2001, Anthony was indicted for first-degree
kidnapping, robbery with a dangerous weapon, and possession of a
stolen vehicle. The same day, Rodney was indicted for first-degree
kidnapping, robbery with a dangerous weapon, assault on a
governmental official/employee, and assault inflicting serious
injury. Defendants were tried jointly the week of 3 June 2002. On
6 June 2002, the jury found defendants guilty of first-degree
kidnapping and robbery with a dangerous weapon. On 7 June 2002,
Anthony pled guilty to possession of a stolen vehicle, and Rodney
pled no contest to assault on a government official/employee and
assault inflicting serious injury. The trial court imposed
consecutive sentences on both defendants. Anthony received 120 to
153 months and 108 to 139 months incarceration, while Rodney
received sixty to eighty-one months and fifty-four to seventy-four
months incarceration. Defendants appeal.
__________________________________
Defendants filed separate appellate briefs to this Court. As
an initial matter, we note that neither defendant's brief contains
arguments supporting each of the original assignments of error.
Pursuant to N.C.R. App. P. 28(b)(6) (2004), the omitted assignments
of error are deemed abandoned. Therefore, we limit our present
review to those assignments of error properly preserved by
defendants for appeal.
In their now consolidated appeal, both defendants argue that
the trial court erred (I) by denying their motions to dismiss, and
(II) by allowing the introduction of letters written by each co-defendant that implicated the other co-defendant. Rodney argues
separately that the trial court erred in conducting the juror poll
after the announcement of the verdict.
[1] Defendants first assign error to the trial court's denial
of their motions to dismiss. Defendants argue that the trial court
violated their constitutional rights by failing to dismiss the
charges of first-degree kidnapping. According to defendants, the
State presented insufficient evidence to establish that Okamoto's
kidnapping was not an inherent part of the armed robbery. We
disagree.
N.C. Gen. Stat. § 14-39 defines the law of kidnapping in North
Carolina as follows:
Any person who shall unlawfully confine,
restrain, or remove from one place to another,
any other person 16 years of age or over
without the consent of such person . . . shall
be guilty of kidnapping if such confinement,
restraint or removal is for the purpose of:
. . . .
(2) Facilitating the commission of
any felony or facilitating flight of
any person following the commission
of a felony; or
(3) Doing serious bodily harm to or
terrorizing the person so confined,
restrained or removed[.]
N.C. Gen. Stat. § 14-39(a) (2003). Kidnapping is elevated to the
first degree where the person kidnapped was not released in a safe
place. N.C. Gen. Stat. § 14-39(b).
N.C. Gen. Stat. § 14-87 defines the law of armed robbery in
North Carolina as follows:
Any person or persons who, having in
possession or with the use or threatened useof any firearms or other dangerous weapon,
implement or means, whereby the life of a
person is endangered or threatened, unlawfully
takes or attempts to take personal property
from another or from any place of business,
residence or banking institution or any other
place where there is a person or persons in
attendance, at any time, either day or night,
or who aids or abets any such person or
persons in the commission of such crime, shall
be guilty of a Class D felony.
N.C. Gen. Stat. § 14-87(a) (2003).
It is well established that the same course of action or
conduct may produce more than one criminal offense.
State v.
Fulcher, 294 N.C. 503, 523, 243 S.E.2d 338, 351 (1978). For
example, a defendant may break into a home, intending to commit
larceny, and then, after breaking into the home, actually commit
the larceny. In such an instance, the defendant may properly be
convicted of both the breaking and entering with intent to commit
larceny and the larceny itself.
Id. at 523-24, 243 S.E.2d at 352.
Likewise, the Constitution does not forbid conviction for both
kidnapping and another felony committed after such kidnapping,
provided that the restraint that constitutes the kidnapping is a
separate, complete act, independent of and apart from the other
felony.
Id. at 524, 243 S.E.2d at 252. Thus, where a defendant
is charged with armed robbery and kidnapping, our Supreme Court has
noted that the restraint, confinement, or removal required to
commit kidnapping must be something more than the inherent
restraint necessary to commit armed robbery.
State v. Irwin, 304
N.C. 93, 102, 282 S.E.2d 439, 446 (1981).
In
Irwin, the Court found that the victim's removal to the
back of a drug store to obtain drugs during an armed robbery was aninherent and integral part of the armed robbery. 304 N.C. at 103,
282 S.E.2d at 446. According to the Court, [t]o permit separate
and additional punishment where there has been only a technical
asportation, inherent in the other offense perpetrated, would
violate a defendant's constitutional protection against double
jeopardy.
Id. Thus, where there is mere technical asportation,
the victim of the kidnapping is not exposed to greater danger than
that inherent in the armed robbery itself, nor is [the victim]
subjected to the kind of danger and abuse the kidnapping statute
was designed to prevent.
Id.
In the instant case, we conclude that Okamoto's restraint was
more than the mere technical asportation necessary to complete
armed robbery. The evidence presented at trial tended to show that
defendants forced their way into Okamoto's vehicle and took control
of the vehicle at gunpoint. After driving Okamoto to a dark
location he believed was a shopping mall, defendants searched
Okamoto at gunpoint and took from him $600 in cash, $500 in
travelers' checks, several credit cards, two bank cards, and an
airline card. Defendants then proceeded to drive Okamoto to
Burlington and then back towards Greensboro in search of an ATM
where defendants could use Okamoto's PIN to withdraw more money.
Defendants contend that because their last criminal act . .
. was the attempt to access the ATM machine in Burlington[,] . . .
defendants' drive to that destination with the victim was an
essential and necessary step in committing the robbery. However,
while defendants may now claim that their ultimate objective in
their robbery enterprise was to obtain Okamoto's PIN and withdrawmoney from the ATM, defendants were indicted for the crime of
taking six hundred dollars ($600.00) in U.S. currency, five
hundred dollars ($500.00) in Travelers checks, an ATM card, six (6)
credit cards, and a 2001 Mazda 626, from the person and presence of
[Okamoto] without his consent. Thus, the crimes for which
defendants were indicted and convicted were complete when
defendants took control of Okamoto's vehicle at gun point and his
property at the shopping mall. Furthermore, the evidence tends to
show that Okamoto was subjected to a greater amount of danger
during the two hours than that amount of danger inherent in the
armed robbery itself. Okamoto's arms were held behind him and a
gun was continually pointed at his head
after he had been
dispossessed of his vehicle and had his cash, checks, and credit
cards taken from him. Therefore, we overrule defendants' first
argument.
[2] Defendants argue in the alternative that the State
presented insufficient evidence to support the charge of first-
degree kidnapping in that the State failed to show the victim was
released in an unsafe place. We disagree.
In support of their argument, defendants cite
State v. White,
127 N.C. App. 565, 492 S.E.2d 48 (1997). In
White, this Court held
that, for the purposes of N.C. Gen. Stat. § 14-39, a rape victim
was released in a safe place where the victim was released at a
motel near a major shopping center in the middle of the afternoon,
was given change to make a phone call after her release, and was
able to go directly to the motel office and seek assistance.
Id.
at 573, 492 S.E.2d at 53. However, other than the fact thatOkamoto ultimately found assistance at a hotel, the facts of the
instant case sharply contrast those of
White.
In the instant case, defendants gave Okamoto no money to make
a phone call after his release, and they did not release him in a
major shopping area or in the middle of the afternoon. Instead,
defendants pushed Okamoto out of his vehicle and onto the side of
an interstate at approximately 1:30 a.m. The area near the
interstate was isolated and wooded. Although he attempted to get
the attention of passing motorists, Okamoto was forced to walk
approximately two miles along the interstate before he reached the
hotel. We conclude that these facts do not indicate a conscious
act on the part of [defendants] to assure that [Okamoto] was
released in a safe place.
State v. Garner, 330 N.C. 273, 294, 410
S.E.2d 861, 873 (1991). Instead, when 'considered in the light
most favorable to the State, giving the State every reasonable
inference which may be drawn therefrom,'
State v. Sutcliff, 322
N.C. 85, 88-89, 366 S.E.2d 476, 478-79 (1988) (citations omitted),
these facts provide sufficient evidence to allow a jury to conclude
that defendants did not release Okamoto in a safe place.
Therefore, we overrule defendants' alternative argument, and,
accordingly, we overrule defendants' first assignment of error.
[3] Defendants next assign error to the trial court's decision
to allow the introduction of evidence regarding letters written by
each defendant and mailed separately to Baker. Defendants argue
that it was plain error for the trial court to allow the State to
read into evidence any statement that incriminated either co-
defendant. We disagree. As part of her plea agreement with the State, Baker agreed to
testify truthfully at defendants' joint trial. In her testimony,
Baker recanted her second statement to the Greensboro Police
Department and testified instead that she and defendants robbed
Okamoto and stole his vehicle on 10 April 2001. During Baker's
testimony, the trial court allowed the State to introduce letters
that Baker received while she was incarcerated. Anthony claimed in
the letters he wrote to Baker that [Baker] wouldn't get no time,
and that if anybody got time, prison time, it would be [Anthony]
and not [Baker] or [Rodney] because [Anthony] was going to write
a statement on himself to clear our name. In one letter, Anthony
wrote that [w]hoever that Chinese dude, he can't just point us out
like that 'cause it's a lot of people in the world that could be
us. Anthony later wrote and instructed Baker to [t]ell [me] if
those detectives have come back to see [you] and what they are
talking about.
A copy of a letter from Rodney to Baker was read into
evidence. In that letter, Rodney stated:
I was thinking how could they know I was in
the car because I did not get caught doing
anything, and I was not in the car when they
stopped y'all that night. . . . About our
case, I don't know nothing and won't never say
****. You know an eye for an eye. You stay
real and I'll stay true. But about my brother
making a statement on himself I would never
ask my blood to do that, but I will mention it
if **** did not go our way and [Anthony] does
that. I know why he would. I know he don't
want to see us two be locked up.
In another letter, Rodney instructs Baker to tell [Anthony] to
clear our name because I can't deal with this **** ****. The
letter goes on to say that if [Anthony] writes a statement onhimself to clear me and your name [] we get out.
Baker testified that she also received a letter from Anthony
after he realized that Baker had agreed to testify at his trial.
In that letter, Anthony admonishes Baker for agreeing to testify,
stating:
This is real. You are very wrong for
something you have done. For one, my little
brother [Rodney] is not to be accused of
nothing. We were in the street as a team. Me
and you. That's all. No one else. So what
we do is us. . . . This is a let you know I'm
not playing letter. If you take it, I will go
to prison. But I'm real. I can do time if I
go and you don't hold me down.
In
Bruton v. United States, 391 U.S. 123, 132 (1968), the
United States Supreme Court held that the State may not use out-of-
court statements by one defendant against another defendant during
a joint trial if the declarant does not testify at the joint trial.
In
State v. Fox, 274 N.C. 277, 291, 163 S.E.2d 492, 502 (1968), our
Supreme Court adopted
Bruton and described the effect it
has on
criminal trials in North Carolina as follows:
[I]n joint trials of defendants it is
necessary to exclude extrajudicial confessions
unless all portions which implicate defendants
other than the declarant can be deleted
without prejudice either to the State or the
declarant. If such deletion is not possible,
the State must choose between relinquishing
the confession or trying the defendants
separately.
Both defendants argue that it was plain error for the trial
court to admit into evidence statements contained in letters
written by their co-defendant because these statements implicated
the other defendant and were not redacted prior to the letters
being read. Under plain error review, defendants are entitled toa new trial only if they establish that the trial court committed
a fundamental error, and that the error was so fundamental that
absent the error, the jury likely would have reached a different
result.
State v. Jones, 355 N.C. 117, 125, 558 S.E.2d 97, 103
(2002). In the instant case, assuming
arguendo that the trial
court's decision to allow the unredacted statements to be read into
evidence was error, we nevertheless conclude that defendants have
failed to meet the heavy burden placed upon them by plain error
review.
Courts in this state have held that the admission of
incriminating statements of a co-defendant may be harmless error
where there is other admissible or overwhelming evidence
establishing the defendant's guilt.
State v. Brewington, 352 N.C.
489, 514, 532 S.E.2d 496, 511 (2000);
State v. Roope, 130 N.C. App.
356, 367, 503 S.E.2d 118, 126,
disc. review denied, 349 N.C. 374,
525 S.E.2d 189 (1998). Such evidence includes: admissible
statements of the defendant as equally incriminating as the co-
defendant's statement,
Brewington, 352 N.C. at 514, 532 S.E.2d at
511; testimony of victims or other participants in the crime that
tends to show defendant was involved in crime,
Roope, 130 N.C. App.
at 365, 503 S.E.2d at 125; and physical evidence establishing that
the defendant was involved in the crime,
State v. Hayes, 314 N.C.
460, 470, 334 S.E.2d 741, 747 (1985),
reversed on other grounds,
323 N.C. 306, 372 S.E.2d 704 (1988).
In the instant case, both Okamoto and Baker testified to
specific actions by each defendant in connection with the crime.
Surveillance video from the Park Lane Hotel showed defendants andBaker approach Okamoto in the parking lot, enter his vehicle, and
drive away. Anthony was arrested in the very vehicle he was
accused of taking, and at the time of his arrest, the vehicle
contained property the indictment alleged defendants stole as well
as a palm print that matched Anthony's palm print. Furthermore,
statements contained in letters written by each defendant were as
self-incriminating as the statements contained in their co-
defendant's letters. Thus, we conclude there was overwhelming
evidence of defendants' guilt in the instant case, and that any
error committed by the trial court with regard to the admission of
defendants' out-of-court statements was not prejudicial.
Therefore, defendants' second joint assignment of error is
overruled.
[4] Rodney assigns separate error to the trial court's
decision to conduct a juror poll after the jury rendered its
verdict. However, we note that Rodney failed to object to this
alleged error at trial and thus failed to properly preserve this
error for appellate review. N.C.R. App. P. 10(b)(1) (2004).
Nevertheless, Rodney now contends that he is entitled to plain
error review of this alleged error. However, our Supreme Court has
held that plain error analysis applies only to jury instructions
and evidentiary matters.
State v. Wiley, 355 N.C. 592, 615, 565
S.E.2d 22, 39-40 (2002). Thus, we conclude that Rodney has failed
to preserve this issue for plain error review as well. Therefore,
Rodney's separate assignment of error is overruled.
No error.
Judges McGEE and TYSON concur.
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