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All opinions are subject to modification and technical correction prior to official publication in the North Carolina Reports and North Carolina Court of Appeals Reports. In the event of discrepancies between the electronic version of an opinion and the print version appearing in the North Carolina Reports and North Carolina Court of Appeals Reports, the latest print version is to be considered authoritative.
STATE OF NORTH CAROLINA, v. BILLY GENE LEDWELL
NO. COA04-872
Filed: 5 July 2005
1. Appeal and Error--preservation of issues--failure to argue
Defendant abandoned three of his nine assignments of error by failing to argue them in
his brief as required by N.C. R. App. P. 10(b).
2. False Pretense_-attempting to obtain property by false pretenses-_failure to include
specific amount of currency--notice
The original and superseding indictments for attempting to obtain property by false
pretenses were proper even though they did not include a specific amount of currency which
defendant was alleged to have obtained, because: (1) N.C.G.S. § 14-100 states that any money
obtained by false pretenses constitutes a violation of the statute and does not specify that the
indictment must include the specific amount of money; and (2) the term United States
currency is sufficient to describe the money and the inclusion of the watch band in the
indictment provides defendant with notice of the crime of which he is accused.
3. False Pretense
-_attempting to obtain property by false pretenses--motion to dismiss-
-sufficiency of evidence
The trial court did not err in an attempting to obtain property by false pretenses case by
denying defendant's motions to dismiss based on an alleged variance between the indictment and
the proof presented by the State at trial concerning evidence of a statement that defendant was
entitled to a refund for a watchband that defendant knew he had unlawfully taken, because: (1)
representation of a false pretense need not come through spoken words, but instead may be by
act or conduct; (2) the State presented testimony by witnesses that defendant represented in act
and through words that he wanted a refund for the watch; and (3) a reasonable juror could
conclude from the State's evidence that defendant represented that he was entitled to a refund.
4. False Pretense
-_attempting to obtain property by false pretenses--instructions--
plain error analysis
The trial court did not commit plain error by instructing the jury regarding elements of
attempting to obtain property by false pretenses even though defendant contends they were not
specific to the misrepresentation alleged in the indictment, because: (1) the State presented
evidence of a single misrepresentation from which a reasonable juror could infer defendant
represented to the employee that he wanted a refund for the watch that defendant knew he had
unlawfully taken; and (2) there is no other misrepresentation that the jury could have found and
thus there was no need to instruct the jury on the specific misrepresentation.
5. Sentencing--habitual felon--attempting to obtain property by false pretenses
The trial court did not improperly enter judgment and sentence under the habitual felon
indictment alone, because: (1) although both the file number for the habitual felon indictment
and the file number for the underlying offense of attempting to obtain property by false pretenses
(AOPFP) should have been listed in the upper right corner of the judgment, this error is merely
clerical; (2) defendant received notice by a proper indictment and was charged with AOPFP, and
the file number for AOPFP is noted on the face of the judgment; and (3) defendant was notconvicted of being an habitual felon, but rather his status as an habitual felon enhanced his
conviction of AOPFP.
6. Sentencing--habitual felon--miscalculation of prior record level
Defendant was not prejudiced by the trial court's miscalculation of his prior record level
for purposes of his habitual felon status, because: (1) his sentence was within the range for a
Class C level V felon; and (2) the trial court reviewing the miscalculation found as fact that the
District Attorney's office discovered convictions that it failed to include in the initial sentencing
worksheet, and including these convictions would place him at nineteen points which is within
the presumptive range for level VI.
7. Constitutional Law; Sentencing--habitual felon--proportionate--not cruel and
unusual punishment
The trial court's sentencing of defendant to 142 months to 180 months was not
disproportionate to the crime committed and did not violate defendant's Eighth and Fourteenth
Amendment rights, because: (1) contrary to defendant's contention that he was sentenced to a
maximum of 180 months for attempting to steal a nine dollar watchband, defendant's sentence
was imposed based on his status as an habitual felon; (2) sentencing an habitual felon is based
not only on defendant's most recent offense, but on his past criminal offenses as well; and (3)
defendant had a twenty-five year history of criminal convictions.
Appeal by defendant from judgment entered 1 May 2002 by Judge
Clarence E. Horton, Jr. in Richmond County Superior Court. Heard
in the Court of Appeals 13 June 2005.
Attorney General Roy Cooper, by Assistant Attorney General
Robert M. Curran, for the State.
James P. Hill, Jr. for defendant-appellant.
MARTIN, Chief Judge.
Defendant appeals from his conviction of attempting to obtain
property by false pretenses and of being an habitual felon. We
find no error.
The State presented evidence at trial tending to show the
following: On 5 January 2001 defendant entered a Wal-Mart store in
Rockingham, North Carolina. Defendant approached the jewelrycounter, placed two necklace chains on the counter, and asked if he
could return them. Defendant had no receipt for the chains and was
told that he could not return them because there was no inventory
of those items at the store. The jewelry department manager
testified that, as defendant walked away from the counter, he
removed a watch from the store shelf, placed it in his pocket, and
discarded the packaging. The manager then observed defendant
request a refund for the watchband from the customer service
department. Defendant was informed that he could only return those
items in the jewelry department. Defendant then returned to the
jewelry department and requested a refund for the necklaces and the
watchband. Wal-Mart policy prohibited employees from confronting
defendant about shoplifting the watch. Defendant received $13.64
for the watchband.
Defendant presented no evidence. The jury found defendant
guilty of attempt to obtain property by false pretenses. Defendant
pled guilty to habitual felon status. The trial court imposed a
sentence of 142 months to 180 months. Defendant appeals.
_________________
[1] The record on appeal contains nine separate assignments of
error. Defendant brings forward six of the assignments of error in
his brief. The remaining assignments of error are abandoned. N.C.
R. App. P. 10(b). Defendant asserts (1) the indictment and
superceding indictment returned against him were invalid; (2) the
trial court erred when it denied defendant's motions to dismiss
based on insufficiency of the evidence; (3) the trial courtcommitted plain error by improperly instructing the jury regarding
elements of the crime on which defendant is charged; (4) the trial
court erred by entering judgment and imposing sentence under the
habitual felon indictment; (5) the trial court erred in imposition
of sentence against defendant by miscalculating defendant's prior
record level; and (6) the sentence of 142 months to 180 months was
disproportionate to the crime committed and thus a violation of the
Eighth and Fourteenth Amendments. We address these arguments in
turn.
I. Indictments
[2] Defendant first contends that the original indictment and
superceding indictment for obtaining property by false pretenses
were invalid, because the indictments for obtaining property by
false pretenses did not include a specific amount of currency which
defendant was alleged to have obtained. Defendant argues that the
failure of the indictments to state the amount of currency did not
provide adequate notice. We do not agree.
The indictment must charge the essential elements of the
alleged offense. State v. Thomas, 153 N.C. App. 326, 335, 570
S.E.2d 142, 147 (2002). To provide notice, an indictment must
contain, [a] plain and concise factual statement in each count
which . . . asserts facts supporting every element of a criminal
offense and the defendant's commission thereof with sufficient
precision clearly to apprise the defendant or defendants of the
conduct which is the subject of the accusation. N.C. Gen. Stat.
. 15A-924(a)(5) (2003). The elements of obtaining property byfalse pretenses are (1) a false representation of a subsisting
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. Childers, 80 N.C. App. 236, 242, 341 S.E.2d 760, 764
(1986).
Regarding the crime of obtaining property by false pretenses,
[i]t is the general rule that the thing obtained . . . must be
described with reasonable certainty, and by the name or term
usually employed to describe it. State v. Walston, 140 N.C. App.
327, 334, 536 S.E.2d 630, 635 (2000) (quoting State v. Gibson, 169
N.C. 381, 383, 85 S.E. 7, 8 (1915)). Here, the original and
superceding indictments allege that defendant attempted to obtain
United States currency by false pretenses. Specifically the
indictment alleges defendant communicated false pretenses when he
represented to an employee of Wal-Mart that he was entitled to a
refund for a watch band, when in truth and in fact, the defendant
knew that he had unlawfully taken the watch band and was not
entitled to a refund. North Carolina General Statute . 14-100
states that any money obtained by false pretenses constitutes a
violation of the statute and does not specify that the indictment
include the specific amount of money. N.C. Gen. Stat. . 14-100
(2003).
Although defendant is correct in asserting that the North
Carolina Supreme Court has held that the indictment should describe
the money by giving the amount in dollars and cents when allegingmoney has been obtained by false pretenses, the present case can be
distinguished from these earlier holdings. See State v. Smith, 219
N.C. 400 (1941) (holding that an indictment charging a defendant
with obtaining money by false pretenses should describe the money
by the amount); see also State v. Resse, 83 N.C. 637 (1880)
(holding that indictments for obtaining property by false pretenses
should describe goods by the usual name and money in dollars and
cents). This case is distinguished because the indictment mentions
the specific item which defendant used to obtain the money. The
term United States currency is sufficient to describe the money
and the inclusion of the watch band in the indictment provides
defendant with notice of the crime of which he is accused. The
indictment in question set forth the elements necessary to provide
defendant with proper notice regarding the conduct of attempting to
obtain property by false pretenses. We overrule this assignment of
error.
II. Motion to Dismiss
[3] Second, defendant argues there was a variance between the
indictment and the proof presented by the State at trial. The
superceding indictment described the false pretense as [t]he
defendant represented to an employee of Wal-Mart that he was
entitled to a refund for a watch band, when in truth and in fact,
the defendant knew that he had unlawfully taken the watch band and
was not entitled to a refund. Defendant argues the State
presented insufficient evidence regarding his representation to the
Wal-Mart employee that he was entitled to a refund. Defendantcontends the trial court therefore should have granted his motion
to dismiss. We find no merit to this argument.
In ruling on a motion to dismiss for insufficient evidence,
the trial court must consider the evidence in the light most
favorable to the State, which is entitled to every reasonable
inference which can be drawn from that evidence. State v. Dick,
126 N.C. App. 312, 317, 485 S.E.2d 88, 91 (1997). Defendant argues
the State presented no evidence of a statement that he was entitled
to a refund. However, representation of a false pretense need not
come through spoken words, but instead may be by act or conduct.
State v. Parker, 354 N.C. 268, 284, 553 S.E.2d 885, 897 (2001).
The State presented testimony by witnesses that defendant
represented in act and through words that he wanted a refund for
the watchband.
State's witness, Theresa Hatcher, testified that defendant
asked could he get a refund for any of this - which was the
watchband and the necklace. Ms. Hatcher also testified, He went
back there [to the jewelry counter] and he pulled out the watchband
and this necklace and throwed [sic] them on the counter again, and
told them that he wanted a refund. Another witness for the
State, Amy Updike, testified at trial, he came back to the service
desk, and he was still trying to get a refund. He had a watchband
and a necklace that he put up on there. . . . And he wanted to
know if he could get a refund on anything. Mary Durocher, a
witness for the State, testified, [h]e came up to the service
desk. And he opened up his hand and had jewelry - a chain in hishand, and a watchband in his hand. And he showed them to me like
this, and he was like, . . . 'What do I need to do with this?'
When viewed in the light most favorable to the State, a
reasonable juror could conclude from the State's evidence that
defendant represented that he was entitled to a refund.
III. Jury Instructions
[4] Third, defendant argues the jury instructions were
prejudicial because they were not specific to the misrepresentation
alleged in the indictment. Defendant alleges the trial court erred
in giving the following instruction to the jury:
First, that the defendant made a
representation to another. Second, that that
representation was false. Third, that the
representation was calculated and intended to
deceive. You need not find that the person to
whom the representation was made was in fact
deceived. And, fourth, that the defendant
thereby attempted to obtain property from the
victim.
Defendant asserts that the jury was never instructed as to the
specific misrepresentation it needed to find in order to convict
defendant based on the indictment. We do not agree.
Because there was no objection to the instructions during the
charge conference, defendant's contention is reviewed under the
plain error standard. To determine whether plain error has been
committed, the appellate court must examine the entire record and
determine if the instructional error had a probable impact on the
jury's finding of guilt. State v. Odom, 307 N.C. 655, 661, 300
S.E.2d 375, 379 (1983). The error must be so prejudicial thatjustice has not been served or a fundamental right is denied. Id.
at 660, 300 S.E.2d at 378.
A jury instruction that is not specific to the
misrepresentation in the indictment is acceptable so long as the
court finds no fatal variance between the indictment, the proof
presented at trial, and the instructions to the jury. State v.
Clemmons, 111 N.C. App. 569, 578, 433 S.E.2d 748, 753 (1993).
The indictment stated that defendant represented to an
employee of Wal-Mart that he was entitled to a refund for a watch
band, when in truth and in fact, the defendant knew that he had
unlawfully taken the watch band and was not entitled to refund.
The State presented evidence of a single misrepresentation. There
is no other misrepresentation that the jury could have found;
therefore, there is no need to instruct the jury on the specific
misrepresentation. The State presented evidence from which a
reasonable juror could infer defendant represented to the Wal-mart
employee that he wanted a refund for the watch.
IV. Habitual Felon Status
[5] Fourth, defendant argues that the judgment and commitment
impose an active sentence on him solely for being an habitual
felon. This argument is based on the omission of the file number
for the charge of attempting to obtain property by false pretenses
in the upper right corner of the judgment. The judgment lists both
file numbers, but only the file number corresponding with the
habitual felon indictment is in the upper right corner position. Defendant asserts that this is a judicial error, requiring
reversal. We disagree.
Habitual felon is a status meant to enhance a sentence after
a person is convicted of a crime. The habitual criminal act does
not create a separate offense that is sufficient to support a
criminal sentence by itself. State v. Thomas, 82 N.C. App. 682,
683, 347 S.E.2d 494, 495 (1986). Though both the file number for
the habitual felon indictment and the file number for the
underlying offense of attempting to obtain property by false
pretenses should have been listed in the upper right corner, this
is no more than a clerical error. Defendant received notice by a
proper indictment and was clearly charged with attempting to obtain
property by false pretenses. The file number for attempting to
obtain property by false pretenses is noted on the face of the
judgment. Defendant was sentenced only once as required by the
habitual felon statute. N.C. Gen. Stat. . 14-7.6 (2003).
Defendant was not convicted of being an habitual felon, rather his
status as an habitual felon enhanced his conviction of attempting
to obtain property by false pretenses.
V. Prior Record Level
[6] Defendant argues that two of his prior convictions were
incorrect for the purposes of his habitual felon status. Defendant
correctly notes that his conviction for sell/delivery of cocaine
should have been calculated as a Class H felony instead of a Class
G felony and the convictions for 97 CRS 9949 should have been
counted once, for a resulting record level of V. However, defendant has suffered no prejudice, as his sentence
was within the range for a Class C level V felon. In addition, the
trial court reviewing the miscalculation found as fact that the
District Attorney's office discovered convictions that it failed to
include in the initial sentencing worksheet. Including these
convictions in defendant's prior record would place him at nineteen
points; the presumptive range for level VI. Thus, defendant has
suffered no prejudice as a result of the error.
VI. Proportionality of the Sentence
[7] Finally, defendant argues that his sentence of 142 months
to 180 months is disproportionate to the crime he committed, and
that it therefore violates the Eighth
Amendment prohibition on
cruel and unusual punishment. We do not agree.
It is highly unusual for the sentence in a non-capital case to
be so disproportionate that it violates the Eighth Amendment.
State v. Hensley, 156 N.C. App. 634, 639, 577 S.E.2d 417, 421
(2003). Contrary to defendant's contention that he was sentenced
to a maximum of 180 months for attempting to steal a nine dollar
watchband, d
efendant's sentence was imposed based on his status as
an habitual felon. Sentencing an habitual felon is based not only
on his most recent offense, but on the past criminal offenses as
well.
State v. Aldridge, 76 N.C. App. 638, 640, 334 S.E.2d 107,
108, (1985). Defendant had a lengthy criminal record and was
sentenced accordingly. The sentence of 142 months to 180 months is
not disproportionate to defendant's twenty-five year history of
criminal convictions. No error.
Judges WYNN and TIMMONS-GOODSON concur.
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