An unpublished opinion of the North Carolina Court of Appeals does not constitute controlling legal authority.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. COA99-1574-2
NORTH CAROLINA COURT OF APPEALS
Filed: 20 January 2004
STATE OF NORTH CAROLINA
v
.
Catawba County
No. 97 CRS 10058-59
MICHAEL EUGENE REED, II,
Defendant.
Appeal by defendant from judgments entered 30 March 1999 by
Judge J. Marlene Hyatt in the Superior Court in Catawba County.
Heard in the Court of Appeals 13 February 2001; by decision filed
17 April 2001, the Court of Appeals awarded a new trial.
State v.
Reed, 143 N.C. App 155, 545 S.E.2d 249 (2001). Heard in the
Supreme Court 15 November 2001; by decision filed 1 February 2002.
State v. Reed, 355 N.C. 150, 558 S.E.2d 167 (2002). Heard on
remand by a reconstituted panel of the Court of Appeals.
Attorney General Michael F. Easley, by Assistant Attorney
General Buren R. Shields, III, for the State.
Mark L. Killian, for defendant.
HUDSON, Judge.
A jury convicted defendant of two counts of first degree
murder and the court sentenced him to two consecutive terms of life
imprisonment. Defendant appealed, raising five assignments of
error. This Court issued its decision 17 April 2001, vacating the
judgment and ordering a new trial based on defendant's first
assignment of error. In February 2002, the Supreme Court reversed
and remanded to this Court, which now considers the remaining fourissues. For the reasons discussed below, we overrule defendant's
remaining four assignments of error.
The State's evidence tended to show the following. On 20 June
1997, Norah Pope (Pope) called the Catawba County Sheriff's
Department to report a domestic dispute with defendant, her
boyfriend. Two deputies responded to Pope's home, and on their
advice, Pope swore out four misdemeanor arrest warrants on
defendant, including for assault on a female and communicating a
threat. The Sheriff's Department last had contact with Pope at
about 10 p.m. Lorri Penly, a friend and co-worker of Pope,
testified that she spoke with Pope on the phone at 10 p.m. and
offered to come to her home. Pope declined, telling Penly that a
friend was staying with her.
A few hours later, at 2:48 a.m., sheriff's deputies arrested
defendant at his home pursuant to the warrants. At that time, one
of the officers tried to contact Pope to notify her that defendant
was in custody, but Pope's phone line was busy. Later that
morning, Griff Holston, the husband of Suzie Holston (Holston),
another friend and co-worker of Pope, drove past their workplace,
but did not see his wife's car. Mr. Holston then drove by Pope's
home and saw the car in the driveway, but got no answer when he
rang the doorbell. Neither woman appeared at work as scheduled.
Shortly thereafter, deputies from the sheriff's department
entered the home, and discovered the bodies of Norah Pope and Suzie
Holston. Dr. James Parker, a pathologist who performed the
autopsies on both women, testified that they were killed in theirsleep by gunshots to the head. The officers saw no signs of forced
entry to Pope's home, but discovered that the telephone line had
been cut.
When sheriff's department Captain Coy Reid (Capt. Reid)
discovered that defendant was in custody, he brought defendant to
an interrogation room and informed him of his Miranda rights.
Defendant waived his rights to remain silent and to have an
attorney present during the interrogation. The interrogation
lasted approximately one hour and nineteen minutes. Defendant told
Capt. Reid that he had been in a bad car wreck and it caused
damage to his brain. Defendant also said that he should be
punished for what he had done, but that it was not first degree
murder. Defendant also said that when his father arrived, he would
tell Reid everything. Defendant consented to a search of his home
and car, and the interview ended.
Later that afternoon, Capt. Reid and a sheriff's department
detective interviewed defendant a second time. Defendant waived
his rights again and repeated that he would tell everything once
his father arrived. Defendant also made several inculpatory
statements, although he did not confess to the murders. This
second interview lasted approximately fifty minutes.
Tommy Boyette testified for the State that defendant spoke to
him while both were in jail awaiting trial. According to Boyette
defendant told him how he cut Pope's phone line, entered the home,
hid in a closet until Pope and Holston came home, and then shot the
two women. Before trial, defendant moved to suppress his statements to
Reid and to Boyette. At a hearing on the motions, the interviewing
officers and Boyette testifed, as did Dr. Richard Lanham, a
clinical neuropsychologist. Dr. Lanham testified concerning
defendant's alleged brain injury, establishing that defendant
suffered a severe brain injury as a result of a high speed car
crash in December 1996. Dr. Lanham further testified that the
effects of that injury could have persisted until the time of the
murders, and could have affected defendant's ability to knowingly
waive his rights and the voluntariness of his statements. The
court made findings of fact and concluded that defendant's
constitutional rights had not been violated and that his statements
to officers and to Boyette had been made voluntarily, knowingly and
intelligently. The court then denied the motion to suppress.
Analysis
Defendant first assigns error to the court's denial of his
motion to suppress his statements to Capt. Reid on the grounds that
his statements were elicited after he invoked his right to remain
silent and that the statements were involuntary. Defendant
contends that his statement to Capt. Reid that he would tell the
officers everything if they waited until his father arrived was an
assertion of his wish to remain silent. For the reasons discussed
below, we disagree and find no error.
[A] criminal defendant who has been advised of and has waived
his rights has the right to terminate a custodial interrogation by
indicating 'in any manner, [and] at any time prior to or duringquestioning, that he wishes to remain silent.' State v. Murphy,
342 N.C. 813, 823, 467 S.E.2d 428, 434 (1996) (quoting Miranda v.
Arizona, 384 U.S. 436, 473-74, 16 L. Ed. 2d 694, 723, (1966). In
Murphy, the defendant abruptly stood up and stated I got nothing
to say. Id. Our Supreme Court found these actions clear
indicators that [defendant] wished to terminate the interrogation
and invoke his right to remain silent. Id.
In State v. Hunt, this Court found that a sixteen-year-old
defendant who asked for his parents to be present before he
answered any further questions had invoked his right to remain
silent, and that his subsequent statements to police were
inadmissible. 64 N.C. App. 81, 86, 306 S.E.2d 846, 850, disc.
review denied, 309 N.C. 824, 310 S.E.2d 354 (1983). In that case,
an inexperienced and youthful defendant told [police] he did not
want to answer any more questions until his parents arrived. Id.
to 85, 306 S.E.2d at 849. In the case of juvenile defendants, once
a parent as been requested, [the] defendant may not be
interrogated further 'until [counsel, parent, guardian, or
custodian] has been made available to him, unless the accused
himself initiates further communication, exchanges, or
conversations with the police. State v. Branham, 153 N.C. App.
91, 95, 569 S.E.2d 24, 27 (2002) (quoting Michigan v. Jackson, 475
U.S. 625, 626, 89 L. Ed. 2d 631, 636 (1986)).
Here, defendant never invoked his right to remain silent. His
statements to Capt. Reid that if you wait until my dad comes, I'll
tell you everything and later, just wait till [sic] my dad comesand I'll tell you everything were merely conditional statements.
These comments are not analogous to Murphy, where the defendant
clearly indicated by word and action that he did not wish to speak.
Defendant's reliance on Hunt is likewise misplaced. Here,
defendant was a twenty-eight-year-old adult, rather than a
juvenile. Further, he did not state at any time that he did not
want to continue the interrogation, but merely said that once his
father arrived, he would tell the officers everything.
The circumstances of defendant's interrogation here are more
similar to those in State v. Fletcher, 348 N.C. 292, 500 S.E.2d 668
(1998), cert. denied, 525 U.S. 1180, 143 L. Ed. 2d 113 (1999). In
Fletcher, defendant made a statement that after he had gotten some
sleep he would be willing to take the officers to the place where
he had thrown some purses he had stolen from breaking into
vehicles. Id. at 306, 500 S.E.2d at 676. The officers ended the
interview, but when they later resumed their questioning of the
defendant, he made incriminating statements. Id. The later
statements were held admissible because defendant Fletcher never
clearly invoked his right to remain silent and to end the
interrogation. Id. Here, as in Fletcher, defendant did not
clearly invoke those rights.
A custodial statement is voluntary when, in the totality of
the circumstances, the confession is the product of an essentially
free and unconstrained choice by its maker. State v. Hardy, 339
N.C. 207, 222, 451 S.E.2d 600, 608 (1994) (internal citations and
quotations omitted). Factors to be considered include whether defendant was in custody, whether he
was deceived, whether his Miranda rights were
honored, whether he was held incommunicado,
the length of the interrogation, whether there
were physical threats or shows of violence,
whether promises were made to obtain the
confession, the familiarity of the declarant
with the criminal justice system, and the
mental condition of the declarant.
Id. If the court determines defendant's will has been overborne
and his capacity for self-determination critically impaired, the
use of his confession offends due process and the statement must
be suppressed. Id. (internal quotation marks and citations
omitted). Here, defendant was in custody, his Miranda rights were
honored, and he was not held incommunicado. Although defendant was
not familiar with the criminal justice system, no physical threats
were made against him by the officers, and the two interrogations
lasted eighty and fifty minutes respectively.
Defendant contends that he was deceived by Capt. Reid, who
implied during the first interview that one of the victims was
still alive and able to testify against him. Our Supreme Court has
held that although it does not condone such tactics, their use
alone does not establish coercion. State v. Jackson, 308 N.C. 549,
582, 304 S.E.2d 134, 152 (1983), cert. denied, 490 U.S. 1110, 104
L. Ed. 2d 1027 (1989).
Defendant also alleges that Capt. Reid made promises to induce
his statement and that defendant's mental condition prevented him
from making his statement voluntarily. Capt. Reid testified I
told him that I wanted to give him one more chance to tell me in
this case and it would help me decide whether it was first degreemurder, second degree murder or manslaughter and I needed to know
what he left out so I could judge whether he was a first degree
murderer or just someone that snapped. Defendant argues these
statements by Capt. Reid to defendant were impermissible as
promises or inducements.
Not all promises or threats made by officers during
interrogations render statements involuntary. An improper
inducement implies that a defendant would be treated better by the
criminal justice system if he confessed. Hardy, 339 N.C. at 223,
451 S.E.2d at 609. Capt. Reid's comments to defendant did not
constitute a promise of better treatment in the criminal justice
system in exchange for a confession or inculpatory statement. On
the contrary, when defendant proposed that he would tell Capt. Reid
everything that happened in exchange for a promise to reduce the
charges against him to manslaughter, Capt. Reid responded that he
could not make any such promises about the outcome of the case, but
wanted to know what happened just for his own knowledge. Capt.
Reid's statements are analogous to those at issue in Hardy, where
an agent told the defendant
I want to know. . . why [you killed your
wife], and that is important to you, because
that has to do in the criminal system--that is
going to have a lot to do with how you are
treated and what happens to you. If you don't
tell me the reason. . . then all we are going
to look like [sic] is that you just went there
and killed her. . . .If your side is not told,
it's going to appear to be a lot worse than it
looks.
Hardy, 339 N.C. at 223, 451 S.E.2d at 609. In Hardy, our Supreme
Court held that, although the agent's statements in isolation might
appear to contain impermissible implicit promises or threats, in
context they did not constitute coercion. Id.
The competent evidence before the court, including Capt.
Reid's testimony that he informed defendant that he could not make
promises about the outcome of the case, supports the court's
finding that no promises were made to obtain [defendant's]
statements.
With regard to defendant's mental condition, Dr. Lanham
testified extensively on the potential effects that a brain injury
like defendant's would have on stress-management, emotional
control, and resistence to coercion and manipulation. Dr. Lanham
further testified that while defendant might have understood the
words Capt. Reid read to him, defendant might not have understood
the concepts of those rights or the ramifications of waiving them.
Defense counsel asked Dr. Lanham hypothetically whether a person in
defendant's condition and circumstances could make a voluntary
statement, and he replied, I think a very plausible argument could
be made that it was not. On cross-examination, however, when Dr.
Lanham was asked for his opinion on the voluntariness of
defendant's statement, he responded I don't know, and later
acknowledged that it was a plausible possibility that defendant
did understand his rights. Ultimately, the court found Dr.
Lanham's testimony inconclusive. While Dr. Lanham's testimony raises an issue about defendant's
capacity, diminished capacity does not necessarily prevent a
defendant from knowingly and understandingly waiving his rights.
See, e.g., State v. Fincher, 309 N.C. 1, 8, 305 S.E.2d 685, 690
(1983) (holding a youthful defendant who was mentally retarded
could knowingly and intelligently waive his Miranda rights); State
v. Russell, 92 N.C. App. 639, 645, 376 S.E.2d 458, 462 (1989)
(holding that subnormal mental capacity alone does not render a
confession incompetent); State v. Basden, 19 N.C. App. 258, 259,
198 S.E.2d 494, 495, cert. denied, 284 N.C. 425, 200 S.E.2d 661
(1973) (holding that subnormal mental capacity does not render
confession incompetent where the court finds upon competent
evidence that the confession was freely, voluntarily and
understandingly made). Further, in the case of a defendant unable
to fully appreciate the import of her confession due to brain
injury from a self-inflicted gunshot, our Supreme Court has held
that [i]f [defendant] was not fully capable of appreciating the
seriousness of the confession, this does not make [her confession]
inadmissible if it otherwise has the indicia of reliability.
State v. Shyte, 323 N.C. 684, 690, 374 S.E.2d 573, 576 (1989). Nor
does expert psychiatric testimony that a defendant is more easily
intimidated than the average person necessitate a finding that his
statement is coerced. State v. Thompson, 287 N.C. 303, 312, 214
S.E.2d 742, 748 (1975), vacated in non-pertinent part, 428 U.S.
908, 49 L. Ed. 2d 1213 (1976). The court here found that [a]t the time of each interview,
the defendant appeared calm and coherent. . . . there were no
physical threats or shows of violence. . . .[and] no evidence that
the physical setting itself was intimidating to the defendant. .
. . That the defendant appeared to understand the questions asked,
and his responses appeared appropriate to the questions asked.
Nothing in the record suggests that the trial court in this case
failed to give adequate consideration to all pertinent
circumstances in making its determination as to the competency of
defendant's statement. Basden, 19 N.C. App. at 259, 198 S.E.2d at
495. Thus, we hold that the court did not err in concluding that
defendant's statement was voluntary.
Because defendant never clearly invoked his right to remain
silent and to stop his interrogation, and because he made the
statements voluntarily, we conclude that the court did not err in
denying defendant's motion to suppress his statements.
Defendant next argues that the court failed to make sufficient
findings of fact during the suppression hearing to support its
conclusions of law. Specifically, defendant contends the court
made insufficient findings about defendant's mental condition and
merely recited witness testimony. We disagree.
[F]indings of fact made by the trial court following a voir
dire hearing on the voluntariness of a confession are conclusive on
appellate courts if supported by competent evidence in the record.
State v. Rook, 304 N.C. 201, 212, 283 S.E.2d 732, 740 (1981), cert.
denied 455 U.S. 1038, 72 L. Ed. 2d 155 (1982). Indeed, a trialjudge's findings will not be disturbed on appeal when the finding
is supported by competent evidence even when there is conflicting
evidence. Id.
At the suppression hearing, the court made the following
findings of fact
At the time of each interview, the defendant
appeared calm and coherent. . . . That at the
time of the interview, there were no physical
threats or shows of violence. And there is no
evidence that the physical setting itself was
intimidating to the defendant. That no
promises were made to obtain the statements.
That the defendant appeared to understand the
questions asked, and his responses appeared
appropriate to the questions asked.
That Dr. Lanham, an expert witness in the
field of clinical neuropsychology, has
testified that the defendant possibly
understood the words, but did not and may not
have understood the concepts. Dr. Lanham's
testimony is admissible as to the weight of
the evidence.
The court then concluded:
Based upon the foregoing findings of fact, the
Court concludes as a matter of law that no
constitutional rights of the defendant were
violated by his arrest, interrogation or
confession. That the statements made by the
defendant to Captain Reid, Officer Crouse and
the cellmate, Tommy Boyette, were made freely,
voluntarily and understandingly. Therefore,
the motion to suppress as to these statements
is denied.
Failure to except to particular findings of fact at trial
waives any challenge to the sufficiency of the evidence supporting
those findings, and those findings are conclusive on appeal.
State
v. Durham, 74 N.C. App. 121, 123, 327 S.E.2d 312, 314 (1985). Here, defendant failed to except to any particular finding or to
assert plain error in his assignments of error. Instead, defendant
alleges that the court's finding about Dr. Lanham's testimony
raised a question about his mental capacity, which in turn, made
further findings of fact resolving that question necessary.
In ruling on a motion to suppress, the court must make
findings which disclose the circumstances and conditions
surrounding the making of the incriminating admissions.
State v.
Barnes, 264 N.C. 517, 520, 142 S.E.2d 344, 346 (1965). However,
the court need not make findings on all of the evidence presented
at a hearing on the motion.
State v. Dunlap, 298 N.C. 725, 730-31,
259 S.E.2d 893, 896 (1979). Here, the issue was whether
defendant's mental capacity prevented his statements to Capt. Reid
from being voluntary. The court's findings indicate clearly that
the court considered Dr. Lanham's testimony in making its
determination that defendant's statements were voluntary. Because
the findings are consistent with
Barnes, we overrule this
assignment of error.
Finally defendant assigns error to the failure of the court to
properly exercise its discretion as required by statute regarding
jury requests to review evidence during deliberations. N.C. Gen.
Stat. § 15A-1233(a) (1995). We disagree.
After retiring to deliberate, the jury requested a transcript
of the testimony of Jeff Davis. The court refused the request,
stating:
As to your request to have a copy of Jeff
Davis' testimony, I'm sorry, but that is notavailable. Moreover, the jury has the
responsibility of recalling all the evidence.
To begin rehearing parts of the testimony
would tend to emphasize certain portions of
the evidence without giving equal publication
to the other evidence in the case. For that
reason it is best not to let portions of the
evidence be repeated without having it all
repeated, because all of the evidence is
important.
Defendant argues that in failing to allow the testimony to be read
to the jury, the trial court failed to exercise its discretion in
accordance with N.C. Gen. Stat. § 15A-1233(a). That statute
provides that
If the jury after retiring for deliberation
requests a review of certain testimony or
other evidence, the jurors must be conducted
to the courtroom. The judge in his discretion,
after notice to the prosecutor and defendant,
may direct that requested parts of the
testimony be read to the jury and may permit
the jury to reexamine in open court the
requested materials admitted into evidence. In
his discretion the judge may also have the
jury review other evidence relating to the
same factual issue so as not to give undue
prominence to the evidence requested.
Id. This statute imposes a duty upon the trial court to exercise
its discretion in ruling upon a request to review testimony.
See
State v. Helms, 93 N.C App. 394, 378 S.E.2d 237 (1989);
see also
State v. Ashe, 314 N.C. 28, 331 S.E.2d 652 (1985). A refusal
merely upon grounds that a transcript is not available is not an
exercise of discretion, and thus is error is a matter of law.
See
Ashe, 314 N.C. at 34, 331 S.E.2d
at 656;
see also State v. Lang,
301 N.C. 508, 511, 272 S.E.2d 123, 125 (1980) (holding that trial
court's comment to the jury that the transcript was not availableto them was an indication that the court did not exercise its
discretion).
Here, however, the court did not base its refusal on the fact
that the transcript was not available. Rather, the court stated
that reviewing only part of the evidence would tend to over-
emphasize that part. This remark indicates that the court was
aware it could allow review of parts of the evidence, but that it
chose not do so.
See State v. Eason, 328 N.C. 409, 402 S.E.2d 809,
(1991) (holding that denial of jury request to review evidence to
avoid giving particular emphasis to the testimony of a specific
witness was proper);
see also State v. Jones, 47 N.C. App. 554,
563, 268 S.E.2d 6, 12 (1980). We note that when a court does not
give a reason for ruling, we presume it exercised its discretion.
Brittain v. Piedmont Aviation, Inc., 254 N.C. 697, 703, 120 S.E.2d
72, 76 (1961). Only a statement by the court showing a refusal to
exercise discretion overcomes the presumption.
State v. Johnson,
346 N.C. 119, 126, 484 S.E.2d 372, 376 (1997). For these reasons
we overrule this assignment of error.
No error.
Judges WYNN and MCCULLOUGH concur.
Report per Rule 30(e).
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