An unpublished opinion of the North Carolina Court of Appeals does not constitute controlling legal authority.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. COA04-85
NORTH CAROLINA COURT OF APPEALS
Filed: 21 December 2004
STATE OF NORTH CAROLINA
v
.
Catawba County
No. 01 CRS 51928
ALLEN BRIAN CORNETT
Appeal by defendant from judgment dated 23 July 2003 by Judge
Robert P. Johnston in Superior Court, Catawba County. Heard in the
Court of Appeals 3 November 2004.
Attorney General Roy Cooper, by Assistant Attorney General
K.D. Sturgis, for the State.
David Childers for defendant-appellant.
McGEE, Judge.
Allen Brian Cornett (defendant) was convicted of obtaining
property by false pretenses in violation of N.C. Gen. Stat. § 14-
100 and was sentenced to a probationary sentence on 23 July 2003.
Defendant appeals.
Defendant purchased a 1998 Corvette in June 1999 and obtained
a loan from Branch Banking and Trust (BB&T). BB&T placed a lien
(BB&T lien) on the title of the Corvette. Defendant later obtained
two personal loans from American General Finance (American General)
in January 2001 to pay off the BB&T debt. American General secured
its loans by placing liens against the Corvette. Defendant
completed and signed several documents relating to the two American
General liens. Defendant paid off the BB&T debt and BB&T was to transfer the
Corvette title to American General. However, after releasing its
lien, BB&T mistakenly sent the Corvette title to defendant.
American General contacted BB&T about the mistake. BB&T sent three
letters to defendant demanding that defendant return the mistakenly
issued title. At the end of January 2001, BB&T sent the first
letter to defendant's last known address. This address was the
same address to which BB&T had mistakenly sent defendant the
Corvette title only a couple of weeks earlier. The second and
third letters were sent via certified mail to an alternative
address defendant had given BB&T. The second letter was signed for
and accepted by a woman believed to be defendant's girlfriend.
BB&T also tried, unsuccessfully, to reach defendant by telephone at
several telephone numbers defendant had provided BB&T. BB&T
obtained a duplicate title, which it sent to American General in
early March 2001. BB&T's third letter to defendant indicated that
the title it had mistakenly sent to defendant was void because a
duplicate title had been issued.
Defendant had arranged to sell the Corvette to Wayne Roberts
(Roberts). Defendant showed Roberts the title that defendant had
mistakenly received from BB&T, and which showed that BB&T had
released its lien. The title did not indicate the American General
liens. In March 2001, Roberts agreed to purchase the 1998 Corvette
from defendant for $12,000, plus Roberts' 1992 Corvette. Defendant
and Roberts agreed to have Everett Chevrolet act as an intermediary
for the sale. Defendant sold Everett Chevrolet the 1998 Corvetteon 26 March 2001 for $20,000. Defendant gave Roberts $8,000 and
kept $12,000. Roberts paid $4,000 to Everett Chevrolet as a down
payment on the 1998 Corvette and gave his 1992 Corvette to
defendant.
Everett Chevrolet sent the mistakenly issued 1998 Corvette
title to the Division of Motor Vehicles, but the title was returned
because it was void. Everett Chevrolet reclaimed the 1998 Corvette
from Roberts, who reclaimed the 1992 Corvette from defendant. Upon
learning of the void title, Everett Chevrolet contacted its
insurance company and received $20,000 from the insurance company
to cover Everett Chevrolet's loss.
Defendant was charged with "knowingly and designedly with the
intent to cheat and defraud, [obtaining] $20,000 in United States
currency from Everett Chevrolet, Incorporated by means of a false
pretense which was calculated to deceive and did deceive" on 16
April 2001. Defendant was convicted by a jury on 23 July 2003. We
note that defendant presents arguments on only three of his
assignments of error, and thereby abandons his other assignments of
error. N.C.R. App. P. 28(b)(6).
I.
Defendant first argues that the trial court erred when it did
not permit defendant's attorney to mention insurance in his opening
statement. Specifically, defendant argues that he was prejudiced
when he was not permitted to forecast for the jury the fact that
Everett Chevrolet had been reimbursed for its $20,000 loss by its
insurance company. Defendant argues that the evidence regardingthe insurance money paid to Everett Chevrolet was admissible under
Rule 411 of the North Carolina Rules of Evidence, which provides:
[e]vidence that a person was or was not
insured against liability is not admissible
upon the issue whether he acted negligently or
otherwise wrongfully. This rule does not
require the exclusion of evidence of insurance
against liability when offered for another
purpose, such as proof of agency, ownership,
or control, or bias or prejudice of a witness.
N.C. Gen. Stat. § 8C, Rule 411 (2003). Defendant argues the
insurance payment tended to show that the witnesses who testified
on behalf of Everett Chevrolet were biased and that Everett
Chevrolet was motivated to pursue criminal charges against
defendant because it was the only way for Everett Chevrolet to
recover the $20,000 it lost in its transaction with defendant. We
find no error in the trial court's decision to exclude this
information from defendant's opening statement.
The purpose of an opening statement "is to allow the party to
inform the court and jury of the nature of his case and the
evidence he plans to offer in support of it." State v. Elliott,
69 N.C. App. 89, 93, 316 S.E.2d 632, 636, disc. review denied, 311
N.C. 765, 321 S.E.2d 148 (1984). Though "counsel generally should
not (1) refer to inadmissible evidence, (2) 'exaggerate or
overstate' the evidence, or (3) discuss evidence he expects the
other party to introduce," State v. Freeman, 93 N.C. App. 380, 389,
378 S.E.2d 545, 551, (citations and quotations omitted), disc.
review denied, 325 N.C. 229, 381 S.E.2d 787 (1989), counsel should
be given wide latitude in the scope of his or her opening
statement. State v. Gladden, 315 N.C. 398, 417, 340 S.E.2d 673,685, cert. denied, 479 U.S. 871, 93 L. Ed. 2d 166 (1986).
Ultimately, however, the trial court has the discretion to
determine the scope of an opening statement. Elliott, 69 N.C. App.
at 93, 316 S.E.2d at 636.
In the present case, the trial court decided not to permit
defendant to mention the insurance payment received by Everett
Chevrolet in his opening statement but did allow defendant to see
if he could find law to support his theory. The trial court also
agreed to allow defendant to lay a foundation to present
information on the insurance payment later in the trial. This
decision regarding defendant's opening statement was well within
the bounds of the trial court's discretion. At issue in this trial
was the criminal culpability of defendant. The motivation for
pressing charges against defendant was peripheral. The trial court
decided, in its discretion, that as part of defendant's opening
statement, information regarding the insurance payment to Everett
Chevrolet was irrelevant, and would perhaps be prejudicial. We
will uphold a trial court's decision regarding the scope of
counsel's opening arguments unless the trial court abused its
discretion. See State v. Call, 349 N.C. 382, 396, 508 S.E.2d 496,
505 (1998). In the present case, defendant does not contend, and
the record does not show, that the trial court abused its
discretion.
Moreover, we note that even if the trial court erred in not
permitting defendant to include information on the insurance
payment to Everett Chevrolet in his opening statement, the errorwas harmless. Defendant was ultimately allowed to introduce
evidence of the insurance payment and was able to draw the
conclusions during his closing argument that the State's witnesses
were prejudiced and biased because of Everett Chevrolet's receipt
of this insurance payment. Thus, the jury heard defendant's
theory, and there is no basis for defendant's argument that the
result of the trial would have been different if this information
had been permitted in his opening statement. We overrule this
assignment of error.
II.
Defendant next argues that the trial court erred in denying
defendant's motions to dismiss the charge that defendant obtained
property by false pretenses. We disagree. A defendant's motion to
dismiss should be denied when "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."
State v. Powell, 299 N.C. 95, 98,
261 S.E.2d 114, 117 (1980). Substantial evidence is such "relevant
evidence that a reasonable mind might accept as adequate to support
a conclusion."
State v. Fletcher, 301 N.C. 709, 712, 272 S.E.2d
859, 861 (1981). In ruling on a defendant's motion to dismiss, the
trial court must consider the evidence in the light most favorable
to the State and the State is entitled to every reasonable
inference that can be drawn from the evidence.
Powell, 299 N.C. at
99, 261 S.E.2d at 117. The essential elements of obtaining
property by false pretenses are: "(1) a false representation of asubsisting fact or a future fulfillment or event, (2) which is
calculated and intended to deceive, (3) which does in fact deceive,
and (4) by which one person obtains or attempts to obtain value
from another."
State v. Cronin, 299 N.C. 229, 242, 262 S.E.2d 277,
286 (1980).
Our Supreme Court has also stated that "[a]n essential
element of the offense is that the defendant acted knowingly with
the intent to cheat or defraud."
State v. Parker, 354 N.C. 268,
284, 553 S.E.2d 885, 897 (2001),
cert. denied, 535 U.S. 1114, 153
L. Ed. 2d 162 (2002).
Defendant argues there was insufficient evidence that he made
a false representation calculated or intended to deceive.
Defendant first asserts there was no evidence that he knew of a
lien on the title that was sent to him by BB&T. However, evidence
showed that when defendant obtained the two personal loans from
American General to pay off the BB&T debt on his Corvette, he
signed multiple documents with American General that acknowledged
American General's liens, including lien recording applications.
Evidence at trial also showed that the first letter demanding that
he return the mistakenly issued title was sent to defendant at his
last known address only a couple of weeks after the title had been
sent to him at that same address. Finally, evidence showed that
despite talking to a loan assistant at American General regarding
the two loans that he received to pay for the Corvette and despite
signing multiple loan documents acknowledging the lien, defendant
never made any payments on these loans. When viewed in the light
most favorable to the State, this evidence gives rise to theinference that defendant knew of the liens on the title, knew that
the title had been issued to him by mistake, and thus knew the
title was void.
There was also sufficient evidence showing that defendant made
false representations. Defendant asserts that BB&T sent him,
albeit mistakenly, the title to the Corvette free and clear of any
liens. Defendant thus argues that he made no false representations
when he showed the title, which appeared to be free and clear, to
Roberts and to Everett Chevrolet. However, defendant affirmatively
told Roberts that he owned the Corvette and that he had the title
free and clear. This evidence, taken with the evidence discussed
above, shows that defendant not only knew of the liens on the title
but also intentionally tried to deceive the buyers of the Corvette.
Thus, there was substantial evidence that defendant "acted
knowingly with the intent to cheat or defraud"
Parker, 354 N.C. at
284, 553 S.E.2d at 897, and the trial court did not err in denying
defendant's motion to dismiss or in permitting the issue of false
pretenses to go to the jury.
No error.
Judges BRYANT and THORNBURG concur.
Report per Rule 30(e).
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