How to access the above link?
Return to nccourts.org
Return to the Opinions Page
1. Evidence--hearsay--coconspirator's statement made before conspiracy established--
harmless error
Although the trial court erred in an armed robbery and second-degree kidnapping case by
admitting into evidence a hearsay statement made by defendant's coconspirator that was made
before the conspiracy had been established, the error was harmless because there was
overwhelming evidence that defendant participated in the armed robbery of a convenience store
even excluding the statement made by his coconspirator.
2. Kidnapping--second-degree--motion to dismiss--sufficiency of evidence--restraint
The trial court erred by denying defendant's motion to dismiss the charge of second-
degree kidnapping, because: (1) the pushing of the victim and her walking to the cash register at
gunpoint was an inherent and integral part of an armed robbery; (2) defendant did not do
substantially more than force the victim to the cash register; (3) defendant's restraint of the
victim did not expose her to a greater danger than that inherent in armed robbery; and (4) the
victim's removal was a mere technical asportation and insufficient to support conviction for a
separate kidnapping offense.
3. Criminal Law--motion to continue--location of witness
The trial court did not abuse its discretion in an armed robbery and second-degree
kidnapping case by denying defendant's motion to continue in order to locate a witness to testify
regarding her motives for giving information to the district attorney and for testifying at trial even
after another inmate testified that he overheard a conversation between the witness and defendant
in which she indicated the only reason she testified against defendant was based on threats of
prosecution by the district attorney, because: (1) the witness had previously testified at trial, and
defense counsel had already cross-examined her; and (2) on recross-examination defense counsel
had already had the opportunity to question the witness regarding her motive for giving
information to the district attorney.
4. Appeal and Error--preservation of issues--failure to argue
Assignments of error that defendant failed to argue in his brief are deemed abandoned
under N.C. R. App. P. 28(b)(6).
Attorney General Roy Cooper, by Assistant Attorney General
John C. Evans, for the State.
Ligon and Hinton, by Lemuel W. Hinton, for defendant-
appellant.
WYNN, Judge.
In general, a statement is admissible as an exception to the
hearsay rule if it is . . . a statement by a coconspirator of such
party during the course and in furtherance of the conspiracy.
N.C. Gen. Stat. § 8C-1, Rule 801(d) (2004). Defendant argues that
the statements in this case were made prior to the formation of the
conspiracy and thus, do not fit in this exception. Although we
agree that the hearsay statements allowed in this case were made
prior to the formation of the conspiracy, we uphold Defendant's
conviction for armed robbery because the error was harmless.
Regarding a second issue in this appeal, we note that
restraint which is an inherent, inevitable feature of armed robbery
may not be used to convict a defendant of kidnapping. See State v.
Fulcher, 294 N.C. 503, 523, 243 S.E.2d 338, 351 (1978); State v.
Allred, 131 N.C. App. 11, 20, 505 S.E.2d 153, 158 (1998). In this
case, Defendant contends that his second-degree kidnapping
conviction must be set aside because the only restraint used was
that necessary to complete the armed robbery. In light of Fulcher
and Allred, we must agree that the facts of this case require the
vacation of Defendant's conviction for second-degree kidnapping.
At trial, the State's evidence tended to show that on the
evening of 21 March 2004, Defendant Antwan Latrell Stephens was
waiting in a car outside the Budget Inn, located in Clinton, North
Carolina. Defendant's friend, Dennis Smith, was in room eleven ofthe Budget Inn with Lakeshia Cooper. During that time, Mr. Smith
received a phone call from Michael Loftin stating, I'm going to
make me a lick and asking, Where Antwan at? Mr. Smith testified
that to make a lick is slang for committing a robbery. Mr. Smith
took the phone outside and gave it to Defendant. After talking
with Mr. Loftin, Defendant asked Mr. Smith for a ride to Cliff's
Fast Stop. During the ride, Defendant repeatedly stated that we
are going to make a mother f--king lick, son. Defendant asked Mr.
Smith if he could come back to the room after the lick [robbery]
and Mr. Smith said yes. At approximately 8:00 p.m., Defendant met
Mr. Loftin at Cliff's Fast Stop and arranged to meet each other at
the Budget Inn later that evening.
At approximately 2:40 a.m. on the morning of 22 March 2004,
Melissa Licona was working at the Pep Mart in Clinton. Ms. Licona
testified that she was cleaning the hot dog machine and turned when
she heard the door open. Thereafter, Ms. Licona observed a male,
wearing a camouflage jacket and a bandanna around his nose and
mouth, with a shotgun six to eight inches from her face. The man
said Bitch, give me the money, and struck her in the back with
the shotgun. The man in camouflage began pushing Ms. Licona toward
the register. Another man wearing a two-tone gray and blue shirt
and a black toboggan over his head and face, with home made eye
holes cut into it, came into the store and asked, Where the
hundreds at? Where the hundreds? The man in camouflage beat on
the cash register until it opened. The man wearing the black
toboggan took out a white plastic bag and dumped the contents ofthe cash drawer into the bag--$420.27 in cash (including a roll of
quarters) and American flag U.S. Postage Stamps. The two men left
and Ms. Licona called the police.
The entrance to the Budget Inn is approximately 714 feet from
the entrance to the Pep Mart. Mr. Smith testified that Defendant
and Mr. Loftin later returned to room eleven of the Budget Inn out
of breath like they had been running. Mr. Loftin wore a camouflage
jacket, had a bandanna over his shoulder, and carried a sawed-off
shotgun. Defendant wore a gray and blue shirt. Mr. Smith
testified that Mr. Loftin said Man, we just licked the mother f--
king store. And Defendant said Man, you should have seen that
sh-t. That sh-t was crazy as hell. Defendant then began pulling
money out of a black toboggan with eye holes cut into it and out of
a clear white plastic bag.
Meanwhile, Officers Robbie King, Hank Smith, John Bass, and
Detective Sergeant David Turner of the Clinton Police Department
responded to Ms. Licona's 911 call. While searching the area
around the store for suspects, Officer Smith observed someone
peeking out from behind a curtain covering the window in room
eleven of the Budget Inn. When it appeared that the occupant of
the room saw the officer, the curtain was abruptly shut. Detective
Turner and Officers Smith and King knocked on the door of room
eleven. Mr. Smith confirmed that he rented the room and consented
to a search of the room. The officers entered the room and found
Defendant, Ms. Cooper, and Mr. Smith in the room near the bed; Mr.
Loftin in the bathroom with a sawed-off shotgun beside him on thefloor; a camouflage jacket; a camouflage bandana; a Stevens 20
gauge pump sawed-off shotgun; a blue and gray long-sleeved
sweatshirt; a black toboggan with holes cut in it; $140.00 cash
(including a roll of quarters) in the bathroom; and $149.00 cash
next to a white plastic trash bag.
The State also presented testimony from Tasha Stamps who
stated that she saw Defendant wearing a blue and gray shirt and
that Defendant admitted to her that he and Mr. Loftin robbed the
Pep Mart.
Defendant presented several witnesses in his defense including
Mr. Loftin who testified that when he went to the Budget Inn, Mr.
Smith retrieved a sawed-off shotgun from his car. He stated that
he wore a blue and gray shirt and black toboggan and Mr. Smith wore
a camouflage jacket and bandanna. The two went to Pep Mart and
committed the armed robbery. Following the robbery, Mr. Loftin and
Mr. Smith went back to the Budget Inn and sorted out the money in
the bathroom. Mr. Loftin testified that at that time Ms. Cooper
was lying on the bed smoking marijuana and Defendant was asleep on
the floor.
The trial court also heard voir dire testimony of Christopher
Parker, an inmate at the Sampson County Detention Facility, who
testified that on the evening after Tasha Stamps testified at the
trial, she came to the county jail and yelled to Defendant through
the window. Although Mr. Parker did not see Ms. Stamps, he
recognized her voice and overheard her statements to Defendant
that the only reason she testified against Defendant was because ofthreats of prosecution by the district attorney. Defendant asked
Ms. Stamps why did she tell a story on him for, and she told
Defendant she was going to write to him to explain. Defense
counsel argued that Mr. Parker's testimony should be admitted into
evidence under Rule 804(b)(3) of the North Carolina Rules of
Evidence as a statement against Ms. Stamps's pecuniary interest.
The trial court did not allow the testimony as there was no showing
that Ms. Stamps was unavailable and denied Defendant's motion for
a continuance to locate Ms. Stamps.
Defendant was indicted and found guilty of robbery with a
dangerous weapon and second-degree kidnapping. The trial court
sentenced Defendant to 103 to 133 months imprisonment for the
robbery with a dangerous weapon charge and thirty-four to fifty
months imprisonment for the second-degree kidnapping charge.
___________________________________________
On appeal, Defendant argues that the trial court erred in (1)
admitting hearsay statements into evidence;(2) denying his motion
to dismiss the charge of second-degree kidnapping; and (3) denying
his motion to continue the trial.
[1] We first address Defendant's contention that the trial
court erred by admitting a hearsay statement made by Defendant's
co-conspirator, Mr. Loftin. Defendant argues that the statement
was made before the conspiracy had been established and thus
violated Rule 801(d)(E) of the North Carolina Rules of Evidence.
While we agree with Defendant, we find this error was harmless. '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. Gen.
Stat. § 8C-1, Rule 801(c) (2004). A statement is admissible as an
exception to the hearsay rule if it is offered against a party and
it is . . . (E) a statement by a coconspirator of such party during
the course and in furtherance of the conspiracy. N.C. Gen. Stat.
§ 8C-1, Rule 801(d). In order for the statements or acts of a co-
conspirator to be admissible, there must be a showing that (1) a
conspiracy existed and (2) that the acts or declarations were made
by a party to it and in pursuance of its objectives (3) while the
conspiracy was active, that is, after it was formed and before it
ended. State v. Williams, 345 N.C. 137, 141, 478 S.E.2d 782, 784
(1996) (citing State v. Tilley, 292 N.C. 132, 138, 232 S.E.2d 433,
438 (1977)). Statements made prior to or subsequent to the
conspiracy are not admissible under this exception. State v.
Gary, 78 N.C. App. 29, 36, 337 S.E.2d 70, 75 (1985).
The State must establish a prima facie case of conspiracy
without relying on the declaration sought to be admitted. Id.
However, '[b]ecause of the nature of [conspiracy] courts have
recognized the inherent difficulty in proving the formation and
activities of the criminal plan and have allowed wide latitude in
the order in which pertinent facts are offered in evidence.'
Tilley, 292 N.C. at 139, 232 S.E.2d at 438-39 (quoting State v.
Conrad, 275 N.C. 342, 347, 168 S.E.2d 39, 43 (1969)). At trial, Dennis Smith testified for the State that on the
night of the robbery he received a telephone call from Mr. Loftin,
and the following conversation ensued:
Q: What did Mr. Loftin say to you when you
picked up your cell phone?
A: He was like, Man, I just got robbed for
five thousand dollars. Some Mexicans just
robbed me.
Q: And did he say anything after that?
A: Yes, sir. He said, he was like, I'm going
to make me a lick. He was like, Where
Antwan at? I was like, He's outside in my
car.
Q: Now he told you he was going to go make a
lick. What does that mean, to make a lick?
A: Rob somebody. Rob something.
A conspiracy is an unlawful agreement between two or more
persons to do an unlawful act or to do a lawful act in an unlawful
way or by unlawful means, and may be shown by circumstantial
evidence. State v. Cotton, 102 N.C. App. 93, 95-96, 401 S.E.2d
376, 378, cert. denied, 329 N.C. 501, 407 S.E.2d 543 (1991).
While the independent evidence presented at trial tended to
show that Mr. Loftin and Defendant conspired to rob the Pep Mart on
22 March 2004, there is no evidence that suggests that the
conspiracy was in existence at the time Mr. Loftin made the
statements to Mr. Smith. In fact, the evidence tends to show that
the conspiracy began immediately after Mr. Loftin and Mr. Smith's
conversation. Mr. Smith testified that, after speaking with Mr.
Loftin, Defendant asked him for a ride to Cliff's Fast Stop and
repeatedly stated that we are going to make a mother f--king lick,son. Mr. Loftin testified that at approximately 8:00 p.m., he met
Defendant at Cliff's and then arranged to meet later at the Budget
Inn. This evidence shows at best that the conspiracy to rob Pep
Mart began after Mr. Smith spoke with Mr. Loftin. Statements made
prior to the conspiracy are not admissible under Rule 801(d)(E).
Gary, 78 N.C. App. at 36, 337 S.E.2d at 75. Therefore, the trial
court erred in allowing Mr. Smith to testify about the contents of
his conversation with Mr. Loftin as the statements were hearsay and
did not fit into the exception in Rule 801(d)(E) of the North
Carolina Rules of Evidence.
But our inquiry must further determine whether the State has
met the burden of showing that the trial court's erroneous
admission of the hearsay statements was harmless beyond a
reasonable doubt. N.C. Gen. Stat. § 15A-1443(b) (2004). Indeed,
there is overwhelming evidence that Defendant participated in the
armed robbery of Pep Mart, even excluding the statement made by Mr.
Smith. Mr. Smith testified that Defendant: (1) repeatedly stated
that we are going to make a mother f--king lick, son[;] (2)
returned to the Budget Inn with Mr. Loftin; (3) wore a gray and
blue shirt; (4) responded to Mr. Loftin statement, Man, we just
licked the mother f--king store[,] by stating, Man, you should
have seen that sh-t. That sh-t was crazy as hell[;] (5) pulled
money out of a black toboggan with eye holes cut into it and out of
a clear white plastic bag. Ms. Licona testified that during the
robbery of Pep Mart, one of the robbers wore a two-tone gray and
blue shirt and a black toboggan over his head and face, with homemade eye holes cut into it. Tasha Stamps testified that on the
evening of 21 March 2004, she saw Defendant wearing a blue and gray
shirt, and that after the robbery, Defendant told her that he and
Mr. Loftin had robbed Pep Mart. Moreover, the State's evidence
showed that Defendant was found in room eleven of Budget Inn with
Mr. Loftin. The police found the following items in the room: a
camouflage jacket, a camouflage bandana, a Stevens 20 gauge pump
sawed-off shotgun, a blue and gray long-sleeved sweatshirt, a black
toboggan with holes cut in it, $140.00 cash (including a roll of
quarters) in the bathroom, $149.00 cash next to a white plastic
trash bag.
In short, the State's evidence shows that the jury did not
need to consider Mr. Smith's statement regarding his conversation
with Mr. Loftin, as there is overwhelming evidence that Defendant
committed the armed robbery. Accordingly, we hold the admission of
the hearsay statement harmless error as it did not prejudice
Defendant.
[2] We next address Defendant's contention that the trial
court erred in denying his motion to dismiss the charge of second-
degree kidnapping as the State failed to produce sufficient
evidence that there was restraint of the victim that was not
necessary to the robbery.
When reviewing a motion to dismiss, we view the evidence in
the light most favorable to the State, giving the State the benefit
of all reasonable inferences. State v. Morgan, 359 N.C. 131, 161,
604 S.E.2d 886, 904 (2004) (citing State v. Gladden, 315 N.C. 398,430, 340 S.E.2d 673, 693, cert. denied, 479 U.S. 871, 93 L. Ed. 2d
166 (1986)), cert. denied, __ U.S. __, 163 L. Ed. 2d 79 (2005). If
we find that substantial evidence exists to support each essential
element of the crime charged and that defendant was the
perpetrator, it is proper for the trial court to [have denied] the
motion. Id. (citing State v. Malloy, 309 N.C. 176, 178, 305
S.E.2d 718, 720 (1983)). Substantial evidence is such relevant
evidence as a reasonable mind might accept as adequate to support
a conclusion. State v. Brown, 310 N.C. 563, 566, 313 S.E.2d 585,
587 (1984) (citing State v. Smith, 300 N.C. 71, 78, 265 S.E.2d 164,
169 (1980)).
A defendant is guilty of the offense of second-degree
kidnapping if he (1) confines, restrains, or removes from one place
to another (2) a person sixteen years of age or over (3) without
the person's consent, (4) for the purpose of facilitating the
commission of a felony. N.C. Gen. Stat. § 14-39(a)(2) (2004).
Our Supreme Court, however, has recognized that 'certain felonies
(e.g., forcible rape and armed robbery) cannot be committed without
some restraint of the victim' and has held that restraint 'which is
an inherent, inevitable feature of [the] other felony' may not be
used to convict a defendant of kidnapping. Allred, 131 N.C. App.
at 20, 505 S.E.2d at 158 (quoting Fulcher, 294 N.C. at 523, 243
S.E.2d at 351). The key question . . . is whether the kidnapping
charge is supported by evidence from which a jury could reasonably
find that the necessary restraint for kidnapping 'exposed [the
victim] to greater danger than that inherent in the armed robberyitself[.]' State v. Pigott, 331 N.C. 199, 210, 415 S.E.2d 555,
561 (1992) (quoting State v. Irwin, 304 N.C. 93, 103, 282 S.E.2d
439, 446 (1981)).
In Irwin, our Supreme Court said the defendant's forcing the
victim to move to the back of the store at knife point was an
inherent and integral part of the attempted armed robbery, because
the journey was necessitated by the defendant's objective that the
victim obtain drugs by going to the prescription counter at the
back of the store and opening the safe. 304 N.C. at 103, 292
S.E.2d at 446. The court held the victim's removal was a mere
technical asportation and insufficient to support conviction for a
separate kidnapping offense. Id.
In State v. Muhammad, 146 N.C. App. 292, 295-96, 552 S.E.2d
236, 238 (2001), the defendant placed the victim in a choke hold,
hit him in the side three times, wrestled with the victim on the
floor, grabbed the victim again around the throat, pointed a gun at
his head and marched him to the front of the store. This Court
held that, these actions constituted restraint beyond what was
necessary for the commission of common law robbery[,] as the
defendant did substantially more than just force [the victim] to
walk from one part of the restaurant to another. Id. at 296, 552
S.E.2d at 238.
In Pigott, the defendant threatened the victim with a gun,
then bound the victim's hands and feet while searching the office
and apartment for money. 331 N.C. at 210, 415 S.E.2d at 561. Our
Supreme Court held that all the restraint necessary and inherentto the armed robbery was exercised by threatening the victim with
the gun. When defendant bound the victim's hands and feet, he
'exposed [the victim to a] greater danger than that inherent in the
armed robbery itself.' Id. (citation omitted).
Here, the facts are more aligned with the facts in Irwin than
in Muhammad or Pigott. Defendant or his accomplice struck Ms.
Licona in the back with the shotgun and then pushed her toward the
register. Ms. Licona being pushed and walked to the cash register
at gun point was an inherent and integral part of the [] armed
robbery. Irwin, 304 N.C. at 103, 292 S.E.2d at 446. Defendant
did not do substantially more than force Ms. Licona to the cash
register. See Muhammad, 146 N.C. App. at 296, 552 S.E.2d at 238.
Defendant's restraint of Ms. Licona did not expose her to a greater
danger than that inherent in an armed robbery. Pigott, 331 N.C. at
210, 415 S.E.2d at 561. Ms. Licona's removal was a mere technical
asportation and insufficient to support conviction for a separate
kidnapping offense. Irwin, 304 N.C. at 103, 292 S.E.2d at 446.
Accordingly, Defendant's conviction for second-degree kidnapping
must be vacated.
[3] Finally, Defendant argues that the trial court erred in
denying his motion to continue. On the last day of the trial, the
trial court heard voir dire testimony of Christopher Parker, an
inmate at the Sampson County Detention Facility, who testified that
he overheard a conversation between Tasha Stamps and Defendant in
which she indicated that the only reason she testified against
Defendant was because of threats of prosecution by the districtattorney. The trial court denied defense counsel's motion for a
continuance to locate Ms. Stamps. Defendant argues that the trial
judge abused his discretion and violated [his] constitutional
right to confront his accuser with witnesses and present a
defense[.] We disagree.
The standard of review of a trial court's ruling on a motion
for a continuance,
is addressed to the discretion of the trial
court, and absent a gross abuse of that
discretion, the trial court's ruling is not
subject to review. When a motion to continue
raises a constitutional issue, the trial
court's ruling is fully reviewable upon
appeal. Even if the motion raises a
constitutional issue, a denial of a motion to
continue is grounds for a new trial only when
defendant shows both that the denial was
erroneous and that he suffered prejudice as a
result of the error.
State v. Jones, 172 N.C. App. 308, 311-12, 616 S.E.2d 15, 18 (2005)
(quoting State v. Taylor, 354 N.C. 28, 33-34, 550 S.E.2d 141, 146
(2001)).
Defendant contends that the trial court's denial of his motion
to continue to locate Ms. Stamps violated his constitutional right
to confront his accuser . . . as guaranteed by the Sixth Amendment
to the United States Constitution[.] However, Ms. Stamps had
previously testified at trial and defense counsel already cross-
examined her. On recross-examination defense counsel questioned
Ms. Stamps regarding her motive for giving information to the
district attorney:
Q: Okay; and then you voluntarily went to Mr.
Weddle [assistant district attorney]?
A: Yes, sir.
Q: Why did you choose to go to him six months
later?
A: This is now when the trial is. I mean,
this is now when the trial is. I just decided
to do the right thing.
Q: So you found out he was going to trial?
A: Yes, sir.
Q: And so then you went to the DA?
A: Yes, sir.
As Defendant already had the opportunity to question Ms. Stamps
regarding her motives for giving information to the district
attorney and for testifying at trial, there is no constitutional
issue involved in the trial court's denial of the motion to
continue. Therefore, the trial court's decision is reviewed on an
abuse of discretion standard. Jones, 172 N.C. App. at 311-12, 616
S.E.2d at 18. As the trial court's decision was not manifestly
unsupported by reason, we find no gross abuse of discretion. Id.
Accordingly, this assignment of error is overruled.
[4] Defendant failed to argue his remaining assignments of
error; therefore, they are deemed abandoned. N.C. R. App. P.
28(b)(6).
Vacated in part; No prejudicial error in part.
Judges STEELMAN and SMITH concur.
*** Converted from WordPerfect ***