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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. EUGENE RICKY PULLEY
NO. COA05-892
Filed: 7 November 2006
1. Identification of Defendants_encounter on highway_photograph shown by
neighbor_findings_
The trial court did not err by admitting in-court and out-of-court identifications of
defendant where findings to which no error was assigned detailed circumstances in which
defendant was seen along a highway near where his wife's body was eventually found, and
findings to which error was assigned but which were supported by competent evidence detailed
the identification of defendant by one of the men who had seen him on the highway, including an
identification from a photograph shown to the witness by a neighbor.
2. Identification of Defendants_pretrial identification_photograph shown by
neighbor_not unduly suggestive
The trial court did not err by concluding that a pretrial identification of defendant from a
photograph shown by a neighbor did not result in the likelihood of misidentification and that the
in-court identification was of independent origin. The display of the photograph was not done in
an impermissibly suggestive manner, but was an attempt to eliminate defendant as a suspect.
Even assuming an impermissibly suggestive identification, the court's findings about the
encounter between the witness and the defendant support an independent in-court identification.
3. Evidence_other offenses--misuse of credit card_relevance--financial circumstances
and chain of events
Evidence in a first-degree murder prosecution that defendant misused a church credit card
before and after his wife's disappearance was relevant as part of the chain of events as well as to
show their financial status. Additionally, defendant's improper use of the credit card was linked
in time and circumstance with the crime, and was not offered to show a propensity to commit
murder.
4. Evidence_communications at church meeting_not for counseling_presence of non-
minister
Communications at a church meeting were not protected by clergy-communicant
privilege because the purpose of the meeting was to address administrative issues rather than the
seeking of counsel and advice. Furthermore, the conversation between defendant and clergy was
in the presence of an elder, who was not an ordained minister.
5. Criminal Law_religious references during trial_not prejudicial
There was no error from the use of religious references during a trial where the specific
incidents were not objected to, resulted in a sustained objection, or occurred during a closing
argument which was colored with biblical references but which did not rise to the level of gross
impropriety necessary for ex mero motu intervention.
6. Indictment and Information_county in which crime occurred_venue rather than
jurisdiction
Jurisdiction to hear a case is statewide; the proper county in which to bring the case is an
issue of venue. There was no plain error in the instructions where an indictment alleged that an
offense was committed in Caswell County and the court instructed the jury that the State must
prove that the alleged homicide was committed in North Carolina.
7. Constitutional Law_ineffective assistance of counsel_record not sufficient
The record was not sufficient to determine defendant's claims of ineffective assistance of
counsel. His assignments of error were dismissed without prejudice to his right to assert them in
a motion for appropriate relief.
Appeal by defendant from judgment entered 29 October 2004 by
Judge W. Osmond Smith, III in Caswell County Superior Court. Heard
in the Court of Appeals 28 March 2006.
Roy Cooper, Attorney General, by Jill Ledford Cheek, Special
Deputy Attorney General, for the State.
Stubbs, Cole, Breedlove, Prentis & Biggs, P.L.L.C., by C.
Scott Holmes, for defendant-appellant.
MARTIN, Chief Judge.
Defendant Eugene Ricky Pulley appeals from a judgment,
sentencing him to life imprisonment without possibility of parole,
entered upon his conviction by a jury for the first degree murder
of his wife, Patty Jo Pulley. We find no error.
The State offered evidence at defendant's trial tending to
show the following: In May of 1999, defendant and Patty Jo Pulley
were married and living in Ringgold, Virginia. Defendant was
employed as a youth pastor and music director with the River of
Life Church in Ringgold. His wife cleaned homes and gave piano
lessons.
On the morning of 14 May 1999, defendant drove his wife to a
home she was to clean. He returned to pick her up sometime laterthat afternoon. A neighbor, Bethany Sudduth, called to ask for a
ride to a school play and spoke with defendant, who told her Patty
Jo was not feeling well. Later the same afternoon, defendant
called and asked Bethany's mother, Judy Sudduth, if she had seen
Patty Jo. Still later, defendant called and told Judy Sudduth that
his dog had gotten loose and had chased a squirrel; he asked her to
keep an eye out for the dog. Soon after, Judy Sudduth heard
defendant calling the dog and went outside, where she saw defendant
climbing an embankment. He had a red wound on the left side of his
face.
In the late hours of 14 May 1999, defendant began informing
people that Patty Jo had disappeared. He went with Rev. Sudduth,
the pastor of the River of Life Church, to search for her. The
following morning, several members of defendant's church joined the
search and, at approximately 2:00 p.m., Richard Gardner found the
Pulleys' red truck on River Bend Road, a short distance off of
Highway 62.
Defendant's scratches drew suspicion. He told Pittsylvania
County, Virginia, investigator William Bagley that he had scratched
his face while searching for his wife. However, he told another
witness that he had scratched his face while looking for his dog,
and a third witness that his dog had scratched his face while
playing. A pathologist testified that the scratch marks on his
face, as shown in photographs, appeared more like fingernail marks
than briar marks, though he did have scratches on his arms which
were consistent with briars. Defendant also had bruising on hisright upper arm that was consistent with a grab mark. There was
evidence that Patty Jo had gotten some false fingernails prior to
14 May 1999.
The State also offered evidence tending to show that between
8:30 p.m. and 9:00 p.m. on the evening of 14 May 1999, Robert
Rowland and Dale Purvis were traveling together on Virginia Highway
62, also known as the Milton highway, on their way to Purvis's home
on River Bend Road. It was raining and was dark enough to drive
with the headlights on, though it was not entirely dark. The two
men observed a man walking along the road not far from the River of
Life Church. The man reminded Purvis and Rowland of a friend of
theirs. Rowland observed the man for ten to fifteen seconds.
Purvis and Rowland thought about offering assistance but decided
that Rowland would offer help once Rowland picked up his car at
Purvis's house and made his way back up the road. When the men
turned on to River Bend Road, they saw a pickup truck sitting
beside the road. The truck had not been there when the men left
Purvis's house earlier that same evening. Both Purvis's house and
the place where the truck was parked were in North Carolina.
On approaching the man for a second time, Rowland pulled up
beside him, brought his vehicle to a complete stop and offered the
man a ride. The man refused the offer while turning his head away
from Rowland. Rowland asked if the man's car was broken down and
continued to offer assistance. The man persisted in his refusal of
any help. During this exchange, Rowland and the man were somewhere
between ten and twelve feet apart. Rowland described the man asheavy set and white, taller than himself, with light black,
possibly brown, colored hair. After a little more than one minute,
Rowland continued down the road. Over defendant's objection,
Rowland identified defendant as the man he had seen on the side of
Highway 62 on the night in question.
William Steven Keel, a self-employed resident of Ringgold, was
a neighbor of the Pulleys and also an acquaintance of Rowland.
Keel testified that sometime shortly after Patty Jo Pulley's
disappearance, he learned of the encounter between Rowland and the
man on the Milton highway on the night of Patty Jo's disappearance.
Keel went to Rowland's house and showed him a photograph of
defendant, which had been taken from a church directory, and asked
if the man pictured was the same man Rowland encountered on the
highway on 14 May 1999. Rowland indicated that he was 85 percent
certain that it was him.
There was evidence that prior to Patty Jo's disappearance,
Rev. Sudduth had become concerned about defendant suffering from
burnout and had offered him a sabbatical and a reduction in his
involvement in the affairs of the church. Defendant reacted
angrily and declined the opportunity. After Patty Jo's
disappearance, during the summer of 1999 following defendant's
return from a church-related trip to Texas, Rev. Sudduth and other
ministers of nearby churches, as well as one of the elders of the
River of Life Church, called a meeting with defendant to discuss
some improper credit card charges which defendant had made on the
church credit card. At that meeting, defendant disclosed that hisrelationship with Patty Jo had become strained because he had
suffered from erectile dysfunction. In September 1999, defendant
resigned from the church and moved to Lebanon, Virginia. On 18
December 2002, skeletal remains identified as those of Patty Jo
Pulley were found in Caswell County, North Carolina, near a bridge
over Hyco Creek near the place where the Pulley's truck had been
discovered roughly nineteen months earlier. A nylon cord was
knotted and looped around the top of the rib cage near the neck
area. In the opinion of the medical examiner, Patty Jo Pulley died
as a result of violent injury or trauma, most likely asphyxiation.
The State also offered evidence through the testimony of
Samuel Scott Harold, who was an inmate at the Caswell County jail
while defendant was incarcerated there awaiting trial. Harold
testified that defendant told him that Patty Jo Pulley had found
out that defendant was having an extramarital affair, had followed
him and had confronted him. Defendant confessed to Harold that he
had strangled Patty Jo and had driven around for a period of time
trying to dispose of her body. He placed the body under a low-
lying bridge.
At the close of the State's evidence, defendant moved for
dismissal of the charges for insufficiency of the evidence and for
lack of jurisdiction. The motion was denied.
Defendant offered evidence which tended to show that he and
Patty Jo had married in 1982 and moved to Ringgold and joined the
River of Life Church staff full time in 1994. They were both
involved in the music ministry of the church, and though Patty Jowas not paid, she contributed her efforts to that ministry and to
youth and outreach activities. They were a very happy and loving
couple and participated in a number of mission trips together.
Because of defendant's meager salary, the couple struggled
financially, which caused strains upon their marriage, as did other
factors. Defendant had spent money making phone-sex calls at one
point, and in 1994, he had become involved in a romantic, though
not sexual, relationship with another woman with whom Patty Jo was
acquainted. He confessed the affair to Patty Jo and she forgave
him, though he acknowledged that for a time there were issues of
trust. In addition, defendant had occasional sexual dysfunction
which strained their relationship.
Defendant also had relationship problems with Rev. Sudduth,
which came to a head in March 1999 when Rev. Sudduth asked
defendant to reduce his workload at the church. Defendant wanted
to go on a mission trip to Romania, but Rev. Sudduth would not
permit him to go at church expense. Though defendant was angered
at the denial of his request, he and Patty Jo went at their own
expense.
In early May of 1999, while Patty Jo was on a trip to Maggie
Valley with other church members, defendant experienced a feeling
during prayer that an attack was about to be made upon Patty Jo or
their marriage. The same evening, he received a telephone call
from an anonymous caller that Patty Jo was having an affair. When
she returned, he told her about these events, but made no
accusations. On 14 May, defendant took Patty Jo to her job cleaning a
house, and then he spent the morning working with Richard Gardner,
the church administrator, in preparation for an upcoming
conference, putting beds together and moving mattresses. He also
did some errands. In mid-afternoon, he received a call from Patty
Jo. She told him she was getting a bad cold and asked him to come
and pick her up from her job. He picked her up between 4:30 p.m.
and 5:00 p.m. and they went to their home. After bathing, Patty Jo
told defendant she was going into town shopping to get some items
for the church conference. She left home driving the couple's
pickup truck. Richard Garner testified that he saw both vehicles
at the house about 6:00 p.m., but a few minutes later, both were
gone.
Defendant testified that he had planned to go to a local high
school play. Before leaving, he took his dog outside and the dog
ran after some rabbits and got away from him. He called Judy
Sudduth and asked her to look out for the dog, and then he went out
to look for the dog. While doing so, he tripped and fell into some
briars, scratching his face. When he found the dog, he took her
home and cleaned up. He left to go to the play after 7:00 p.m.,
driving their van.
Because he was tired, defendant left the play before it was
over. As he left, he spoke with Jamie Shackleford, whose child had
been in the play. He got to his home between 10:15 p.m. and 10:30
p.m. Neither Patty Jo nor their truck was at home. He took the
dog on a walk and watched television for a little while. WhenPatty Jo did not return, defendant became worried and made some
telephone calls to places where he thought she might have gone. He
also called Judy Sudduth. He then drove into Danville to look for
her, and being unable to locate her or the truck, called 911 to
report her missing. He then went to find Rev. Sudduth and the two
men searched for Patty Jo during the night.
The next day, other members of the church joined in the
search, and the truck was located on River Bend Road. Defendant
went to the location and, upon arrival, ran toward the truck
calling his wife's name. In the days following Patty Jo's
disappearance, defendant appeared to others to be distraught,
emotional, and in shock.
Defendant also offered the testimony of two witnesses, one a
forestry expert and the other a criminologist, that the scratches
on his face were consistent with briar scratches and did not appear
to be the result of fingernail scratches. Defendant testified that
the bruises on his arms were caused by his lifting the mattresses
earlier on 14 May. Defendant denied telling Scott Harold that he
had killed Patty Jo.
I.
[1] Defendant contends the trial court erred by denying his
motion to suppress evidence of Rowland's pretrial identification of
defendant and his in-court identification of the defendant. On a
motion to suppress evidence, the trial court's findings of fact are
conclusive on appeal if supported by competent evidence. State v.
Campbell, 359 N.C. 644, 661, 617 S.E.2d 1, 12 (2005), cert. denied,__ U.S. __, 164 L. Ed. 2d 523, 126 S. Ct. 1773 (2006). Findings of
fact not specifically assigned as error are deemed supported by
competent evidence and are binding on appeal. State v. Sutton,
167 N.C. App. 242, 245, 605 S.E.2d 483, 485 (2004). If the trial
court's conclusions of law are supported by the findings of fact,
they are conclusive on this Court. State v. Tuttle, 33 N.C. App.
465, 468, 235 S.E.2d 412, 414 (1977).
After a voir dire hearing, the trial court entered an order
containing findings of fact and denying defendant's motion to
suppress. The fifth finding of fact, related to Rowland's
observations on 14 May 1999, has not been assigned as error by the
defendant, thus the facts contained therein are deemed supported by
competent evidence and are binding on review. See Sutton, 167 N.C.
App. at 245, 605 S.E.2d at 485. The finding, in sum, established
that on 14 May 1999, Purvis and Rowland initially saw a man on the
side of Highway 62 approximately one tenth of a mile from the River
Bend Road intersection. Rowland observed the man for ten to
fifteen seconds, including the time approaching and passing him in
Purvis's car. Purvis and Rowland remarked that the man looked like
a friend of theirs nicknamed Too Slow. Continuing down the
highway, Purvis and Rowland saw a pickup truck on the shoulder of
River Bend Road. Thinking the man must have broken down, Rowland
told Purvis he would stop and pick the man up while traveling back
up Highway 62. On his return trip, Rowland brought his vehicle to
a complete stop, opened the door and asked the man if he needed a
ride. Rowland continued to offer assistance for a little over aminute. Rowland and the man were approximately ten to twelve feet
apart. The man was a white male wearing a white shirt. Rowland
described the man as heavy set, being taller than Rowland, with
light black, maybe brown, hair, kind of long in the back, kind of
flat across the top. It was misting rain and the man was wet.
Defendant has assigned error to other of the trial court's
findings, however. We have considered them in seriatim and
conclude that each is supported by competent evidence.
The findings in dispute include the trial court's sixth
finding of fact that, based on Rowland's observations from 14 May
1999, Rowland was certain he spoke with the defendant on the night
in question. Rowland testified with certainty on voir dire that
the person he encountered and spoke to was defendant, stating,
[w]ell, I'm sure that's who I was talking to. Defendant also
assigned error to the seventh finding of fact, that Keel showed
defendant's picture to Rowland without first revealing the identity
of the photo's subject. When asked if Keel initially informed him
that the picture was of defendant, Rowland answered that Keel did
not tell him the name of the person in the picture; he stated that
Keel showed me a picture and asked me, is this the fella, and I
said yes.
Defendant also challenged the ninth and eleventh findings of
fact. Portions of these particular findings, that Rowland's in-
court identification was based on observations from 14 May 1999 and
was independent and uninfluenced by the photograph displayed by
Keel, are actually conclusions of law and will be reviewed as such. See Johnson v. Adolf, 149 N.C. App. 876, 878 n.1, 561 S.E.2d 588,
589 n.1 (2002). Within the remaining portions of the ninth finding
of fact, the trial court found that Rowland did not know the
defendant before their encounter on 14 May 1999, Rowland was
positive the defendant was the man he saw on that date, there was
no prior misidentification by Rowland of the defendant and that
[t]he descriptions provided by Rowland and Purvis to investigators
are generally consistent with later observations made by Rowland in
his testimony and consistent with other circumstances in the case.
Rowland testified that he did not know the defendant during the
time period surrounding May of 1999. Further, Rowland referred to
statements he made to investigators and supported the continuity
between those statements and Rowland's in-court testimony.
Defendant next assigned error to the trial court's tenth
finding of fact:
The showing to Rowland by Keel of a photograph
was not, in any respect whatsoever, a law
enforcement procedure and was completely
independent of any law enforcement
investigation and was done completely by Keel
of his own volition. The primary thoughts and
intention of Keel in showing a photograph to
Rowland was an attempt to eliminate the
defendant as a suspect as opposed to suggest
the defendant as a suspect.
Keel was asked to describe his involvement with law enforcement
during the past thirty years. His involvement was limited to
volunteering in jails and prisons, including work as an unpaid
chaplain. Keel testified that he spoke with a detective shortly
after defendant's wife was reported missing, but in no other way
indicated that his action in becoming involved in the investigationwas connected with, or encouraged by, local law enforcement
officials. Keel testified with respect to his motives:
Well, I was quite alarmed that Rick was
suspected in this event, and my son-in-law had
told me that [Purvis and Rowland] had spotted
someone on the road and talked to them, and
they also had told me that it didn't seem as
if the police department was investigating
that event, and keep in mind these people
live, you know, within an easy walking
distance of my house. These are my dear
neighbors that I've had this current
relationship with. So, it occurred to me I
could clear this up. I could get Rick out of
the picture in a minute. All I have to do is
take a picture of Rick over there and show it
to them, and he'd say it wasn't him, and it
would be the end of the matter and take a real
load off the church and off Rick and everybody
else.
Defendant also assigned error to the twelfth finding of fact,
that Rowland had sufficient opportunity to observe the man on 14
May 1999. The evidence showed, however, that Rowland observed the
man twice, once for a period of ten to fifteen seconds and the
second time for over one minute from a distance of ten to twelve
feet. Rowland testified to a level of attention and detail as to
adequately support the court's finding that Rowland had sufficient
opportunity to observe the man on 14 May 1999.
Finally, defendant challenged the thirteenth finding of fact,
that any confusion read into Rowland's testimony as to the term
identification arose when Rowland thought he was being asked
about putting a name with the face as opposed to comparing face-to-
face or otherwise linking a person to the person that he saw on May
14, 1999. Rowland testified that he did not know the defendant at
the time of the incident. Keel named the man in the photoimmediately after Rowland indicated that the photo depicted the man
he saw. The trial court's finding, that Rowland believed he was
being asked what enabled him to put a name with the defendant's
face, is supported by competent evidence. Each of the trial
court's findings of fact to which defendant assigned error are
supported by the evidence and are, therefore, binding on this
Court.
[2] We must next determine whether those findings of fact
support the court's conclusions of law. State v. Campbell, 359
N.C. 644, 662, 617 S.E.2d 1, 13 (2005), cert. denied, __ U.S. __,
164 L. Ed. 2d 523, 126 S. Ct. 1773 (2006). On the motion to
suppress, the question before the trial court concerned the nature
of the pretrial identification and its impact, if any, on the in-
court identification. A two-step process is used to determine
whether pretrial identifications deny a defendant due process.
State v. Hannah, 312 N.C. 286, 290, 322 S.E.2d 148, 151 (1984).
First, it must be determined whether an impermissibly suggestive
procedure was used in obtaining the out-of-court identification.
Id. The test under this inquiry is whether the totality of the
circumstances reveals a pretrial procedure so unnecessarily
suggestive and conducive to irreparable mistaken identity as to
offend fundamental standards of decency and justice. Id. If the
confrontation is found not to be impermissibly suggestive, the
trial court need inquire no further. State v. Leggett, 305 N.C.
213, 220, 287 S.E.2d 832, 837 (1982). If, however, the pretrial
identification procedure is determined to be impermissiblysuggestive, the second step requires the court to determine
whether, under all the circumstances, the suggestive procedure
gave rise to a substantial likelihood of irreparable
misidentification. Hannah, 312 N.C. at 290, 322 S.E.2d at 151;
see also State v. Harris, 308 N.C. 159, 164, 301 S.E.2d 91, 95
(1983). Factors used toward evaluating the likelihood of
irreparable misidentification include:
(1) the opportunity of the witness to view the
criminal at the time of the crime; (2) the
witness's degree of attention; (3) the
accuracy of the witness's prior description of
the criminal; (4) the level of certainty
demonstrated by the witness at the
confrontation; and (5) the length of time
between the crime and the confrontation.
Harris, 308 N.C. at 164, 301 S.E.2d at 95.
Further, if the pretrial identification is found to have been
impermissibly suggestive, an in-court identification may still be
permitted if the trial court determines by clear and convincing
evidence that the in-court identification is of independent origin.
Harris, 308 N.C. at 166, 301 S.E.2d at 96; State v. Clark, 301
N.C. 176, 183, 270 S.E.2d 425, 429 (1980); State v. Yancey, 291
N.C. 656, 660, 231 S.E.2d 637, 640 (1977). In making this
determination, the court is not required to declare in writing that
the clear and convincing evidentiary standard was applied. State
v. Oliver, 82 N.C. App. 135, 137, 345 S.E.2d 697, 699 (1986). The
factors used to evaluate independent origin are the same as those
used to determine whether a pretrial identification procedure
results in a likelihood of irreparable misidentification. Harris,308 N.C. at 166, 301 S.E.2d at 96; State v. Lyszaj, 314 N.C. 256,
265-66, 333 S.E.2d 288, 295 (1985).
Turning to the first step, the trial court concluded as a
matter of law that [t]he display by Keel to Rowland of a
photograph was not done in a manner to be so impermissibly
suggestive as to violate any of the defendant's rights to due
process of law. Keel asked Rowland if the person in the
photograph was the person whom he had observed. Keel showed
Rowland the photograph in an attempt to eliminate the defendant as
a suspect as opposed to suggest the defendant as a suspect. Keel
did not disclose the identity of the person photographed until
after Rowland confirmed the person depicted was the same person
Rowland saw on 14 May 1999. Based on all the circumstances, the
procedure initiated by Keel was not unnecessarily suggestive and
conducive to irreparable mistaken identity. The trial court's
findings support its conclusion of law that the identification was
not impermissibly suggestive.
Even assuming, arguendo, however, that the pretrial
identification was impermissibly suggestive, the trial court
concluded that the pretrial identification did not result in a
likelihood of irreparable misidentification and that Rowland's in-
court identification was of independent origin. The trial court's
findings of fact support both of these conclusions of law. Turning
to the five factors listed above, the trial court found (1) Rowland
had sufficient opportunity to observe the man in question on 14 May
1999. He drove by the man twice. In addition, he stopped andspoke with the man for over a minute. While speaking, Rowland
stood only ten to twelve feet away. (2) Rowland paid close
attention to the man walking along the highway. Initially, Rowland
observed the man to the degree necessary to compare the man to one
of his friends. As he spoke with the man, Rowland retained
specific details as to the man's hair color and clothing. (3) The
descriptions provided by Rowland to investigators were found by the
trial court to be consistent with later observations made by
Rowland in his testimony. (4) Rowland expressed that he is 100%
certain that the defendant is the person he observed on 14 May
1999. (5) Finally, although the trial court made no findings with
respect to the length of time between the confrontation and the
crime, this factor is not determinative when evaluating the
totality of the circumstances. These findings support the trial
court's conclusions that the pretrial identification did not result
in a likelihood of irreparable misidentification and that Rowland's
in-court identification was of independent origin. We find no
error in the trial court's denial of defendant's motion to
suppress.
II.
[3] Defendant next assigns error to the trial court's
admission of evidence as to defendant's unauthorized use of church
credit cards. The defendant argues that the evidence is
irrelevant, unduly prejudicial and shows a propensity for the type
of conduct for which defendant is being tried. The decision to
admit or exclude evidence is in the sound discretion of the trialcourt and is reviewed under an abuse of discretion standard. State
v. Smith, 99 N.C. App. 67, 71, 392 S.E.2d 642, 645 (1990). It must
be shown that the ruling was so arbitrary that it could not have
been the result of a reasoned decision. Id. (quoting State v.
Thompson, 314 N.C. 618, 626, 336 S.E.2d 78, 82 (1985)).
Evidence of a prior act or offense is admissible provided it
is relevant to any fact or issue other than the character of the
accused. State v. Allen, 141 N.C. App. 610, 615, 541 S.E.2d 490,
495 (2000). Relevant evidence is evidence tending to make the
existence of any fact that is of consequence to the determination
of the action more probable or less probable than it would be
without the evidence. Id. (quoting N.C. R. Evid. 401).
Evidence, not part of the crime charged but
pertaining to the chain of events explaining
the context, motive and set-up of the crime,
is properly admitted if linked in time and
circumstances with the charged crime, or [if
it] forms an integral and natural part of an
account of the crime, or is necessary to
complete the story of the crime for the jury.
State v. Rose, 339 N.C. 172, 189, 451 S.E.2d 211, 220-21 (1994)
(quoting State v. Agee, 326 N.C. 542, 548, 391 S.E.2d 171, 174
(1990)). In cases where a husband is charged with the murder of
his wife, the State may introduce evidence covering the entire
period of his married life to show malice, intent, and ill will
toward the victim. State v. Braswell, 312 N.C. 553, 561, 324
S.E.2d 241, 247 (1985).
The evidence established that defendant was issued a credit
card for church-related expenses. Defendant used the card for
personal purposes. Some of these charges occurred prior to PattyJo's death. The State offered the evidence as part of the chain of
events surrounding the incident as well as motive. The evidence
was relevant in showing the financial status of the defendant and
his wife before and immediately after the wife's disappearance.
From this evidence, the jury could infer that the marriage
relationship between defendant and Patty Jo was not as good as
shown by defendant's evidence. In addition, defendant's improper
use of the credit cards was linked in time and circumstances with
the crime. Finally, the evidence was not offered to show, nor does
it suggest, a propensity or disposition on the part of the
defendant to commit murder. The trial court did not abuse its
discretion in admitting the evidence.
III.
[4] Defendant also assigns error to the admission of
communications defendant contends were protected by the clergy-
communicant privilege.
No priest, rabbi, accredited Christian Science
practitioner, or a clergyman or ordained
minister of an established church shall be
competent to testify in any action, suit or
proceeding concerning any information which
was communicated to him and entrusted to him
in his professional capacity, and necessary to
enable him to discharge the functions of his
office according to the usual course of his
practice or discipline, wherein such person so
communicating such information about himself
or another is seeking spiritual counsel and
advice relative to and growing out of the
information so imparted, provided, however,
that this section shall not apply where
communicant in open court waives the privilege
conferred.
N.C. Gen. Stat. § 8-53.2 (2005). To fall within the protection of
the statute, the defendant must be seeking the counsel and advice
of his minister and the information must be entrusted to the
minister through a confidential communication. State v. West, 317
N.C. 219, 223, 345 S.E.2d 186, 189 (1986).
The clergy-communicant privilege is not applicable in this
case. The trial court found, based on competent evidence offered
at a voir dire hearing, that the purpose of the meeting was to
address issues involving the subject church and the status of the
defendant in the administration of such churches' [sic] service.
Further, a person to whom the privilege does not extend was present
at the meeting between defendant, Rev. Sudduth, and others. This
person was a church elder rather than an ordained minister or
clergyman. See State v. Barber, 317 N.C. 502, 509, 346 S.E.2d 441,
445-46 (1986) (finding no privilege where the communication was
made to a member of a church who preached and taught Sunday School
but was not an ordained minister or a clergyman). The conversation
of the defendant and the clergy, held in the presence of an elder
who was not an ordained minister, is one in which the defendant no
longer entrusts his admissions solely to the clergy. West, 317
N.C. at 223, 345 S.E.2d. at 189 (finding a communication between a
communicant and a clergy, held in the presence of the communicant's
wife, to no longer be entrusted to the clergy as required by the
statute). As a result, the clergy-communicant privilege does not
apply in this case.
IV.
[5] Defendant next assigns error to the State's use of
religious references during the trial. The specific incidents to
which defendant refers in his brief either resulted in a sustained
objection or were not objected to. As for those remarks to which
defendant's objections were sustained, no prejudice exists and this
Court will not review the propriety of the circumstances. State v.
Roache, 358 N.C. 243, 296, 595 S.E.2d 381, 415 (2004). The
remainder of the remarks occurred in jury selection or closing
arguments and were not objected to. As a result of the failure to
object, defendant must establish that the remarks were so grossly
improper that the trial court abused its discretion by failing to
intervene ex mero motu. State v. Grooms, 353 N.C. 50, 81, 540
S.E.2d 713, 732 (2000). Defendant must establish that the
prosecutor's comments so infected the trial with unfairness that
they rendered the conviction fundamentally unfair. Id. (quoting
State v. Davis, 349 N.C. 1, 23, 506 S.E.2d 455, 467 (1998)).
Arguments of counsel are left largely to the control and
discretion of the trial judge. Davis, 349 N.C. at 44, 506 S.E.2d
at 479 (1998). Counsel is permitted wide latitude in the argument
of hotly contested cases. Id. Improper biblical remarks occur
when the prosecutor argues that the law of this State is divinely
inspired or that law officers are ordained by God. Id. at 47, 506
S.E.2d at 480 (citations omitted).
In the present case, the prosecutor did not go so far as to
claim the State's law or its officers were divinely inspired.
Although the closing arguments were colored with biblicalreferences, those references did not rise to the gross impropriety
necessary to require the trial court's ex mero motu intervention to
prevent fundamental unfairness to defendant.
V.
[6] Defendant next argues that he is entitled to a new trial
due to an inconsistency between the jurisdictional basis alleged in
the indictment and the jurisdictional basis charged to the jury.
As a result of defendant's failure to object, we proceed under
plain error review. State v. Bagley, 321 N.C. 201, 212-13, 362
S.E.2d 244, 250-51 (1987) (indicating that plain error must be so
fundamental as to amount to a miscarriage of justice or which
probably resulted in the jury reaching a different verdict than it
otherwise would have reached).
In the present case at issue, the indictment alleged that the
offense was committed in Caswell County. The trial judge
instructed the jury that [t]he State has the burden of proving
beyond a reasonable doubt that the alleged homicide was committed
in North Carolina. The defendant argues that this inconsistency
amounts to plain error in the jury instructions. We disagree.
Jurisdiction to hear a case is statewide. State v. Carter, 96
N.C. App. 611, 613, 386 S.E.2d 620, 621 (1989) (citations omitted).
Determining the proper county in which to bring a criminal action
is an issue of venue. Id. Improper venue will not deprive the
court of jurisdiction. Id. The instructions were sufficient as
given and did not result in plain error.
VI.
[7] In his final assignment of error, defendant argues that he
received ineffective assistance of counsel at his trial. A
defendant's ineffective assistance of counsel claim may be brought
on direct review when the cold record reveals that no further
investigation is required, i.e., claims that may be developed and
argued without such ancillary procedures as the appointment of
investigators or an evidentiary hearing.
State v. Fair, 354 N.C.
131, 166, 557 S.E.2d 500, 524 (2001). If an ineffective assistance
of counsel claim is prematurely brought, this Court may dismiss the
claim without prejudice, allowing the defendant to reassert the
claim during a subsequent motion for appropriate relief proceeding.
State v. Campbell, 359 N.C. 644, 691, 617 S.E.2d 1, 30 (2005),
cert. denied, __ U.S. __, 164 L. Ed. 2d 523, 126 S. Ct. 1773
(2006).
Defendant contends that counsel provided ineffective
assistance through inactivity during jury selection, through
stipulation to the identity of the victim's remains in exchange for
the exclusion of evidence defense counsel later introduced and
through reference to an inadmissible polygraph examination during
opening statements. In addition, defendant alleges ineffective
assistance arising out of unrecorded bench conferences concerning
evidentiary matters. Each of the specific areas in which defendant
claims his counsel's performance was deficient involved counsel's
trial strategy. In matters of trial strategy, counsel is given
wide latitude and there is a presumption that counsel's performance
is within the boundaries of reasonable professional assistance. The record before us is insufficient for us to determine whether
counsel's conduct was objectively deficient, and, if so, whether it
deprived defendant of a fair trial.
See Strickland v. Washington,
466 U.S. 668, 80 L. Ed. 2d 674 (1984). The merits of defendant's
claim, if any, cannot be determined from the cold record and
require further evidentiary development. Therefore, we dismiss
defendant's assignments of error relating to his ineffective
assistance of counsel claim, without prejudice to his right to
assert them in a motion for appropriate relief pursuant to N.C.
Gen. Stat. § 15A-1411
et seq.
(2005).
No error.
Judges ELMORE and LEVINSON concur.
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