An unpublished opinion of the North Carolina Court of Appeals does not constitute controlling legal authority.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. COA03-371
NORTH CAROLINA COURT OF APPEALS
Filed: 4 May 2004
STATE OF NORTH CAROLINA
v
.
Rockingham County
No. 00 CRS 8420
WILLIAM ROBERT McKINNEY,
Defendant.
Appeal by defendant from judgment entered 28 March 2002 by
Judge Henry E. Frye, Jr. in Rockingham County Superior Court.
Heard in the Court of Appeals 28 January 2004.
Attorney General Roy Cooper, by Assistant Attorney General
Steven F. Bryant, for the State.
Miles & Montgomery, by Lisa Miles, for defendant-appellant.
GEER, Judge.
Defendant William Robert McKinney appeals from his second
degree murder conviction. He argues primarily that the trial court
erred in admitting a prior written statement of an eyewitness to
the killing in order to corroborate that witness' testimony at
trial. We hold that the statement was properly admitted as
corroborative evidence and that there was no other prejudicial
error at trial.
Facts
Shortly before midnight, on 21 March 2000, defendant's first
cousin, Jack Lovelace, returned to his home in Reidsville to find
that the window in his screen door had been knocked out. After he
heard a noise coming from inside the house, he drove to hisgrandmother's house nearby, where he found defendant as well as
their grandmother. Lovelace asked his grandmother to call the
police.
The two men drove back to Lovelace's house and began walking
through the rooms after Lovelace had armed himself with a .22 rifle
from his truck. They found that someone had broken into Lovelace's
gun cabinet. Defendant told Lovelace that he believed Ronnie
Shelton was responsible. After a few minutes, their grandmother
arrived and dialed 911.
Lovelace left to drive around the neighborhood, looking for
Shelton or anyone else who had property from his house. When he
returned, he found the police, his mother, and a third person.
Shelton walked up to the house and Lovelace overheard him ask
whether anyone thought that he had broken into the house. At that
point, Lovelace decided to walk his grandmother back to her house.
He urged his grandmother to hurry so that Shelton would not catch
up with them. When they reached her house, Lovelace heard Shelton
yell.
Shelton crossed the street and approached Lovelace's
grandmother. Defendant, who had returned to the grandmother's
house, came outside and confronted Shelton, accusing him of
breaking into Lovelace's house and stealing Lovelace's guns. When
it appeared as if they were about to start fighting, Lovelace
persuaded his grandmother to move back and he picked up an edge
trimmer to protect his grandmother.
Defendant told Shelton that he was going to get the police andheaded for Lovelace's house. He stopped when he saw Shelton walk
away because he thought Shelton was going to move the guns.
Defendant took the edge trimmer from Lovelace and followed Shelton.
From a distance of about thirty feet, Lovelace watched while
defendant hit Shelton first in the stomach with the edge trimmer
and then in the head. Shelton fell forward and knocked defendant
down. According to Lovelace, defendant went "crazy" and struck
Shelton repeatedly in the head with the edge trimmer and with his
fists and then kicked and stomped Shelton with his feet.
After picking up the edge trimmer and throwing it as far away
as he could, Lovelace ran for help. When Lovelace returned with
two other people, they were able to pull defendant away from
Shelton, but heard him say, "I hope you die." Upon arriving at the
scene, Officer Kimberly Willis of the Reidsville Police Department
saw the victim lying on the ground and heard defendant say, "Yeah,
I did it. I hope he's dead. I hope I killed him." Officer Willis
handcuffed defendant and transported him to the police department.
By the time Reidsville Fire Department personnel examined
Shelton, he was not breathing and had no pulse. The medical
examiner who performed the autopsy on Shelton concluded that the
cause of his death was a blow to the head causing a brain injury.
He believed that the edge trimmer likely caused the fatal injury.
On 17 July 2000, defendant was indicted for first degree
murder. At trial, a jury found defendant guilty of second degree
murder. The trial judge sentenced defendant to a minimum of 144
and a maximum of 182 months imprisonment. Defendant gave notice ofappeal to this Court. Defendant has abandoned all but three of his
original twenty assignments of error.
I
Defendant first argues that the trial court erred in
overruling his objection to the admission of a handwritten
statement given by Lovelace to the police shortly after the
incident and a typed version of that statement. At trial, after
Lovelace had testified about walking through the house with
defendant, the State asked Lovelace whether defendant had made a
remark "at some point about fear[.]" Lovelace answered, "I don't
remember anything about being scared or anything to do with fear."
The State then used Lovelace's written statement to refresh his
recollection. After the State successfully refreshed Lovelace's
recollection that defendant had stated he was not afraid of
Shelton, the State asked Lovelace to read his statement in its
entirety to the jury. The trial court overruled defendant's
hearsay objection and allowed the exhibits to be admitted into
evidence for the purpose of corroborating Lovelace's testimony.
The statement included a detailed description of events about which
Lovelace had not yet testified.
Defendant contends that Lovelace's
statement was non-corroborative, inadmissible hearsay.
(See footnote 1)
Hearsay is "a statement, other than one made by the declarant
while testifying at the trial or hearing, offered in evidence to
prove the truth of the matter asserted." N.C.R. Evid. 801(c).
Under Rule 802 of the Rules of Evidence, hearsay is not admissible
except as provided by statute or by the Rules of Evidence. Since
Lovelace's statements to the police were out-of-court statements,
they were inadmissible unless offered for a non-hearsay purpose or
unless they fell within an exception to the hearsay rule. We hold
that the trial court properly admitted Lovelace's written
statements for the non-hearsay purpose of corroborating Lovelace's
trial testimony.
In contrast to other jurisdictions, North Carolina adheres to
the minority view that prior consistent statements are broadly
admissible. 1 Kenneth S. Broun,
Brandis & Broun on North Carolina
Evidence § 165 (6th ed. 2004) ("North Carolina is a member of a
small minority of jurisdictions that liberally admit prior
consistent statements . . . ."). As Professor Broun has pointed
out, "[t]he admissibility of prior consistent statements of the
witness to strengthen her credibility has been challenged by
counsel and reaffirmed by the Court in scores of cases, subject
only to allowing the judge some discretion to exclude them to keep
the evidence within reasonable bounds."
Id. § 164.
See, e.g.,
State v. Davis, 349 N.C. 1, 28, 506 S.E.2d 455, 469 (1998) (trial
court properly allowed witnesses to read into the record their
prior written statements),
cert. denied, 526 U.S. 1161, 144 L. Ed.
2d 219, 119 S. Ct. 2053 (1999).
Prior consistent statements arenot admitted as substantive evidence of the facts contained in the
statements, but solely for the purpose of affirming the credibility
of the witness and thus do not constitute hearsay.
State v. Joyce,
104 N.C. App. 558, 569, 410 S.E.2d 516, 522 (1991) ("[T]he prior
statements in question were not offered to prove the truth of the
matter asserted; rather, they were offered to bolster the testimony
which [the witness] gave on the stand."),
cert. denied, 331 N.C.
120, 414 S.E.2d 764 (1992).
In support of his contention that the written statements were
inadmissible, defendant argues that at the time of the statements'
admission, they could not be corroborative because Lovelace had not
yet given any testimony about the majority of the events addressed
in the statements. Subsequent to the statements' admission,
however, Lovelace testified to those events both on direct
examination and on cross-examination. This Court has previously
held that the fact that the prior statement is admitted in advance
of the testimony being corroborated is "immaterial" because the
trial court has discretion regarding the order of evidence.
State
v. Joyce, 97 N.C. App. 464, 469-70, 389 S.E.2d 136, 140,
disc.
review denied, 326 N.C. 803, 393 S.E.2d 902 (1990).
See also State
v. Smith, 218 N.C. 334, 342, 11 S.E.2d 165, 170 (1940) (since
sheriff's testimony regarding prior statement of prospective
witness was corroborative of the witness' later testimony, it was
admissible and "[t]he order in which the testimony was admitted
becomes unimportant on appeal");
State v. Swindler, 129 N.C. App.
1, 5, 497 S.E.2d 318, 320 ("When so offered, evidence of a priorconsistent statement must in fact corroborate a witness's later
testimony."),
aff'd per curiam, 349 N.C. 347, 507 S.E.2d 284
(1998).
Although the corroborating statement may precede the testimony
that it corroborates, the statement is admissible only when
generally consistent with and substantially similar to the witness'
trial testimony.
State v. Martin, 309 N.C. 465, 476, 308 S.E.2d
277, 284 (1983). The statement need not, however, be identical to
the trial testimony "so long as the prior statement in fact tends
to add weight or credibility to such testimony."
State v. Ramey,
318 N.C. 457, 469, 349 S.E.2d 566, 573 (1986).
Slight variations
between the witness' prior statement and trial testimony will not
render the statement inadmissible, but bear only on the credibility
of the statement.
Martin, 309 N.C. at 476, 308 S.E.2d at 284.
We have compared Lovelace's in-court testimony with his prior
written statement and we find that
the prior statement was
consistent with and substantially similar to his testimony on
direct and cross-examination and tended to add weight or
credibility to his trial testimony. Hence, Lovelace's statement
corroborated his trial testimony and was admissible. To the extent
that defendant believed that portions of the prior statement were
inconsistent with Lovelace's actual testimony, he was required to
specifically object to the incompetent portions.
State v. Jones,
110 N.C. App. 169, 173, 429 S.E.2d 597, 600 (1993),
cert. denied,
336 N.C. 612, 447 S.E.2d 407 (1994). Because defendant failed to
object at trial that any portion of the written statementultimately was not corroborative of Lovelace's testimony, he has
failed to preserve that issue for review.
Id.
Additionally, defendant challenges the failure to give a
limiting instruction at the time of the testimony although he
acknowledges that the trial court did give a limiting instruction
on corroborative evidence in its final instructions to the jury.
Since defendant failed to request an earlier instruction, he
"waived the point on appeal."
Joyce, 97 N.C. App. at 470, 389
S.E.2d at 140.
Finally, even though the written statement corroborated
Lovelace's testimony, we must still consider defendant's contention
that admission of the statement was unfairly prejudicial.
State v.
Coffey, 345 N.C. 389, 404, 480 S.E.2d 664, 673 (1997)
("Even if the
testimony is admissible as corroborative, the trial court still
must determine whether its probative value outweighs the danger of
unfair prejudice to defendant.") Whether to exclude evidence as
unfairly prejudicial is within the sound discretion of the trial
judge.
Id. On appeal, defendant has not pointed to any specific
means by which the admission of the statement subjected him to
unfair prejudice. We hold that the trial judge did not abuse his
discretion in admitting the statement.
II
Defendant next contends that the trial court's instruction on
self-defense was contrary to the law.
(See footnote 2)
The trial judge gave thefollowing instruction to the jury:
The defendant would be excused of first-degree
and second-degree murder on the grounds of
self-defense if, first, it appeared to the
defendant and he believed it to be necessary
to kill the victim in order to save himself
from death or great bodily harm; and, second,
the circumstances, as they appeared to the
defendant at the time, were sufficient to
create such a belief in the mind of a person
of ordinary firmness.
Defendant argues that the trial court erred in denying his request
for an instruction that defendant acted in self-defense if he
believed it "necessary to use deadly force against the victim"
rather than requiring a belief that it was "necessary to kill the
victim[.]"
In
State v. Richardson, 341 N.C. 585, 592-93, 461 S.E.2d 724,
729 (1995), however, our Supreme Court rejected defendant's
contention and approved the same instruction given in this case.
The Court held: "[I]t is not necessary to change the self-defense
instruction to read necessary 'to shoot or use deadly force' in
order to properly instruct a jury on the elements of self-defense."
Id. Although defendant suggests that we should take this
opportunity to reconsider
Richardson, "[t]his Court has no
authority to overrule decisions of the North Carolina Supreme
Court."
Nunn v. Allen, 154 N.C. App. 523, 530, 574 S.E.2d 35, 40
(2002),
disc. review denied, 356 N.C. 675, 577 S.E.2d 630 (2003).
This assignment of error is overruled.
III
Finally, defendant contends that he was deprived of his state
and federal constitutional rights and to a trial by an impartialjury by his trial counsel's failure to challenge a juror who stated
that she would "believe everything an officer would say" just
because he was a police officer.
Defendant argues that because
evidentiary issues will need to be developed, he is not in a
position to adequately develop a claim of ineffective assistance of
counsel on this appeal, and therefore, he requests that we either
remand the case to superior court for an evidentiary hearing on the
issue or hold that defendant is not precluded from raising this
issue in a motion for appropriate relief.
"Attorney conduct that falls below an objective standard of
reasonableness and prejudices the defense denies the defendant the
right to effective assistance of counsel. An [ineffective
assistance of counsel] claim must establish both that the
professional assistance defendant received was unreasonable and
that the trial would have had a different outcome in the absence of
such assistance."
State v. Fair, 354 N.C. 131, 167, 557 S.E.2d
500, 525 (2001) (internal citations omitted),
cert. denied, 535
U.S. 1114, 153 L. Ed. 2d 162, 122 S. Ct. 2332 (2002). Ineffective
assistance of counsel claims are usually raised in post-conviction
proceedings and not on direct appeal. Such claims may, however, be
raised on direct appeal when the cold record reveals that no
further factual development is necessary to resolve the issue.
Id.
at 166, 557 S.E.2d at 524. If the record reveals that factual
issues must be developed, the proper course is for the appellate
court to dismiss those assignments of error without prejudice to
the defendant's right to raise an ineffective assistance of counselclaim in a later motion for appropriate relief.
State v. Long, 354
N.C. 534, 539-40, 557 S.E.2d 89, 93 (2001).
In this case, our review of the record reveals that there are
factual issues that must be more fully developed before a proper
review of defendant's ineffective assistance of counsel claim may
be undertaken, such as the reason for the trial counsel's failure
to challenge the juror. Accordingly, we do not address the merits
of this claim and dismiss this assignment of error without
prejudice to defendant's right to raise this issue in a subsequent
motion for appropriate relief.
No error in part; dismissed in part.
Chief Judge MARTIN and Judge STEELMAN concur.
Report per Rule 30(e).
Footnote: 1 Defendant also argues that admission of the statement
deprived him of his state and federal constitutional rights to
confrontation, cross-examination, due process, and a fair trial.
Defendant did not raise the constitutional issues at trial and has
therefore not properly preserved them for review.
State v. Benson,
323 N.C. 318, 322, 372 S.E.2d 517, 519 (1988) (constitutional
questions not raised and decided at trial will ordinarily not be
considered on appeal).
Footnote: 2 Defendant waived his constitutionally-based arguments
regarding this instruction by failing to assert them at trial.
Benson, 323 N.C. at 322, 372 S.E.2d at 519.
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