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1. Evidence--prior crimes or bad acts--sexually suggestive photographs of defendant--
motive
The trial court did not err in a first-degree murder and conspiracy to commit first-degree
murder case by admitting three sexually suggestive photographs of defendant from a swingers
party of March 2002, because: (1) the photographs helped support the State's contention that
defendant wanted to be with another man, and that this constituted a motive to kill the husband
victim; (2) the evidence illustrated the chain of events leading up to the victim's murder, and
corroborated the existence of another man's sexual relationship with defendant; and (3) the
probative value was not substantially outweighed by the danger of unfair prejudice when the trial
court only permitted the admission of three of the eight photographs the State sought to introduce
and directed that the photographs would be passed around to the jurors in a folder and not shown
on an overhead projector.
2. Evidence--defendant's sexual activities--pornographic and sex-related items--
testimony about Fayetteville Gang Bangers,
The trial court did not commit plain error in a first-degree murder and conspiracy to
commit first-degree murder case by admitting evidence of defendant's sexual activities,
pornographic and sex-related items, and testimony about the Fayetteville Gang Bangers,
because: (1) evidence regarding the Fayetteville Gang Bangers and defendant's sexual activities
had probative value to help illustrate the swinger lifestyle, showed the events leading to
defendant's relationship and desire to be with another man, and explained the story of the crime
for the jury; and (2) the trial court's admission of the evidence, even if error, was not so
fundamental as to result in a miscarriage of justice, nor would a different result have occurred in
the absence of such evidence.
3. Discovery--renewed discovery motion--prosecutors required to disclose, in written
or recorded form, witness statements during pretrial interviews
The trial court erred by denying defense counsel's renewed discovery motion during trial
seeking notes of one or more pretrial conversations or interviews that the prosecutor had with one
of defendant's daughters, and defendant's assertion is treated as a motion for appropriate relief
with the case being remanded for an evidentiary hearing, because: (1) the amended version of
N.C.G.S. § 15A-903(a)(1) requires prosecutors to disclose, in written or recorded form,
statements made to them by witnesses during pretrial interviews; and (2) trial preparation
interview notes might be discoverable except where they contain the opinions, theories,
strategies, or conclusions of the prosecuting attorney or the prosecuting attorney's legal staff.
Judge McCULLOUGH concurring in part and dissenting in part.
LEVINSON, Judge.
Joan Mrytle Shannon (defendant) appeals judgments entered upon
her convictions for first degree murder and conspiracy to commit
first degree murder. We conclude that the trial court judge did
not err by admitting evidence related to defendant's swinger
lifestyle. We also conclude, with respect to an issue of first
impression, that N.C. Gen. Stat. § 15A-903(a)(1)(2005) requires
prosecutors to disclose, in written or recorded form, statements
made to them by witnesses during pretrial interviews.
In the instant case, defendant was married to David Shannon
(Shannon), who served in the United States Military. Defendant and
Shannon lived in Fayetteville, North Carolina with Daisy Shannon
(Daisy) and Elizabeth Shannon (Elizabeth), defendant's biological
daughters.
Defendant and Shannon were members of the Fayetteville Gang
Bangers, a swingers club. Jeffrey Wilson testified that
defendant and Shannon contacted him online through the internet in
November or December 2001. After they began corresponding online,
Shannon asked Wilson if he wanted to have sex with defendant.
Wilson further testified that Shannon told him about the
Fayetteville Gang Bangers, and encouraged him to add his name to
their e-mail list to receive party notifications. Over the courseof the next three months, Wilson went to Fayetteville Gang
Bangers parties.
Wilson attended a Fayetteville Gang Bangers party in
February 2002. Defendant and Shannon also attended this party,
which was hosted at a motel in adjoining rooms. One room was the
meet and greet room where people talked, and the other was the
party room where people engaged in sexual activities. Defendant
and another woman approached Wilson and indicated they wanted to
engage in sexual relations with him. Defendant and the other woman
performed oral sex on Wilson. Wilson then had vaginal sex with
defendant while defendant performed oral sex on another man.
Wilson testified that around March 2002, he went to a party
hosted by Tony Bennett (Bennett). At this party, defendant
undressed while Shannon took photographs. Wilson and two other men
took turns having vaginal and oral sex with defendant while Shannon
photographed them. Shannon then had sex with defendant while
Wilson photographed them. A few days thereafter, defendant asked
Wilson how he felt about seeing her on a regular basis. Wilson
asked defendant if it would be a problem with Shannon. Defendant
informed Wilson that it would be acceptable with Shannon as long as
it was not serious. Wilson and defendant's relationship became
more personal and they began to appear in public together.
Defendant told Wilson she loved him and could see herself being
with him.
Elizabeth Shannon testified that in April 2002, she heard
defendant talking on the telephone with Wilson. During the course
of the conversation, defendant stated, [Shannon] rides on planesall the time. Why can't one of his planes just go down?
Elizabeth also testified that defendant attempted to poison Shannon
several times in late April and early May of 2002. And, according
to Elizabeth, defendant once asked Daisy if she knew where she
could acquire the date rape drug to administer to Shannon.
Shannon had over $700,000.00 in life insurance, and defendant was
the named beneficiary on his policies. Additionally, because
Shannon was on active military duty, defendant would be entitled to
monthly military benefits for herself and their minor children if
Shannon died.
Defendant asked Elizabeth if she knew anybody that would be
able to shoot [Shannon]. Defendant said that she wanted to be
with Wilson, and could not afford to leave Shannon. Elizabeth told
defendant that she would talk to her friend, Anthony Jones (Jones),
about obtaining a gun. When Jones refused to help, Elizabeth
contacted Donald White (White) and asked him if he would kill
Shannon for money. White refused.
When Elizabeth could not find anyone to kill Shannon,
defendant began pressuring Elizabeth to do it herself. Shortly
before Shannon's murder, Elizabeth testified, defendant showed her
a gun belonging to Shannon. Defendant loaded the gun and
instructed Elizabeth on how it worked. Defendant put the loaded
gun, bullets, and surgical gloves in a drawer in Elizabeth's room.
The next day, 22 July 2002, Elizabeth told defendant, I'll do it.
Vera Thompson, Elizabeth's friend, was staying at the
Shannon's home the night of the killing. At approximately 11:00
p.m., defendant went into Elizabeth's bedroom and told her that sheand Shannon were going to bed. After putting on surgical gloves
and sweat clothes over a layer of clothes, Elizabeth went into the
bedroom Shannon shared with defendant. Defendant had instructed
her to do these things. Shannon and defendant were lying on the
bed. When Elizabeth shot Shannon in the head, Shannon began
breathing erratically. Believing he was not dead, Elizabeth shot
him in the chest. After the second shot, defendant crawled to the
end of the bed and grabbed the cordless phone. Defendant asked
Elizabeth and Thompson to dispose of the gun. Thereafter,
according to Elizabeth, defendant stated, I need to think of
something to cry about. Defendant was overheard crying on the
phone, stating, someone has broke[n] into the house and shot my
husband.
Officer Faneal Godbold (Godbold) of the Fayetteville Police
Department responded to a 911 call at 3:07 a.m. on 23 July 2002
from a female who reported that her husband had been shot. Upon
Godbold's arrival, defendant was crying. Defendant stated that
her husband had been shot and that she did not know who did it.
When Godbold and Sergeant Oates, also of the Fayetteville Police
Department, entered the house, they found two sleeping boys in one
bedroom and Elizabeth and Thompson awake, listening to music. The
officers discovered Shannon in the master bedroom, lying naked on
the bed with a sheet pulled midway up. He had bullet wounds to his
forehead and chest. There were large quantities of blood
everywhere, including blood splatter and brain matter on the
bedroom wall. When Godbold told Elizabeth that her father had been
shot, Elizabeth calmly inquired, [d]id he die? Three firearms were recovered from the master bedroom of the
Shannons' house. None of those firearms, however, was the murder
weapon. Sexually-oriented videotapes and magazines, sexual
devices, lubricants, and condoms were also recovered from the
house. The cause of Shannon's death was close-range gunshot wounds
to his head and chest.
A jury convicted defendant of first degree murder, conspiracy
to commit first degree murder, and accessory after the fact to
murder. The trial court arrested judgment on the offense of
accessory after the fact to murder. Defendant appeals.
[1] In defendant's first argument on appeal, she contends that
the trial court erred by admitting three sexually suggestive
photographs of defendant. Specifically, defendant asserts that the
photographs were irrelevant and, alternatively, unduly prejudicial.
We disagree.
Relevant evidence is evidence which has any tendency 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. N.C. Gen. Stat. § 8C-1, Rule 401
(2005). Although [a] 'trial court's rulings on relevancy
technically are not discretionary and therefore are not reviewed
under the abuse of discretion standard applicable to Rule 403, such
rulings are given great deference on appeal.' Dunn v. Custer, 162
N.C. App. 259, 266, 591 S.E.2d 11, 17 (2004) (quoting State v.
Wallace, 104 N.C. App. 498, 502, 410 S.E.2d 226, 228 (1991)). N.C.
Gen. Stat. § 8C-1, Rule 404(b) (2005) provides, in pertinent part,
that: Evidence of other crimes, wrongs, or acts is
not admissible to prove the character of a
person in order to show that he acted in
conformity therewith. It may, however, be
admissible for other purposes, such as proof
of motive, opportunity, intent, preparation,
plan, knowledge, identity, or absence of
mistake, entrapment or accident. . . .
It is well established that:
Rule 404(b) is one of inclusion of relevant
evidence of other crimes . . . subject to but
one exception requiring its exclusion if its
only probative value is to show that the
defendant has the propensity or disposition to
commit an offense of the nature of the crime
charged. [S]uch evidence is admissible as long
as it is relevant to any fact or issue other
than the defendant's propensity to commit the
crime.
State v. Patterson, 149 N.C. App. 354, 362, 561 S.E.2d 321, 326
(2002) (internal quotation marks and citations omitted). Moreover,
our Supreme Court has stated that:
[E]vidence, 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. Ratliff, 341 N.C. 610, 618, 461 S.E.2d 325, 330 (1995)
(quoting State v. Agee, 326 N.C. 542, 548, 391 S.E.2d 171, 174
(1990)).
In the instant case, three photographs from the swingers
party of March 2002 were admitted by the trial court over
defendant's objection. State's Exhibit 124 showed defendant
wearing a piece of red lingerie pulled up to reveal portions of her
lower body. She is shown lying next to Wilson, who had both of hishands near the vicinity of defendant's left leg. State's Exhibit
125 depicted defendant, nude, having vaginal sex with another
individual while defendant performed fellatio on Wilson. State's
Exhibit 126 showed defendant, wearing a black garter belt and
stockings, having vaginal sex with Wilson while defendant held
another man's penis in her left hand.
In accordance with Ratliff and Agee, the photographs helped
support the State's contention that defendant wanted to be with
Wilson and that this constituted a motive to kill Shannon.
Additionally, the evidence illustrated the chain of events leading
up to Shannon's murder, and corroborated the existence of Wilson's
sexual relationship with defendant. For these reasons, we disagree
with defendant's contentions that the photographs were not legally
relevant.
Defendant also argues that even if the photographs were
relevant, they were unfairly prejudicial and therefore
inadmissable. We disagree.
Rule 403 of the North Carolina Rules of Evidence provides, in
pertinent part, that:
Although relevant, evidence may be excluded if
its probative value is substantially
outweighed by the danger of unfair prejudice,
confusion of the issues, or misleading the
jury, or by considerations of undue delay,
waste of time, or needless presentation of
cumulative evidence.
N.C. Gen. Stat. § 8C-1, Rule 403 (2005).
Rule 403 calls for a balancing of the proffered evidence's
probative value against its prejudicial effect. Necessarily,
evidence which is probative in the State's case will have aprejudicial effect on the defendant; the question, then, is one of
degree. State v. Mercer, 317 N.C. 87, 93-4, 343 S.E.2d 885, 889
(1986). The exclusion of evidence under Rule 403 is within the
trial court's discretion and will be reversed on appeal upon a
showing that the decision was manifestly unsupported by reason.
State v. Quinn, 166 N.C. App. 733, 736-37, 603 S.E.2d 886, 888
(2004).
On this record, the trial court did not err by concluding that
the probative value of the photographs was not substantially
outweighed by the danger of unfair prejudice. We observe that the
trial court only permitted the admission of three (3) of eight (8)
photographs the State sought to introduce, and directed that the
photographs would be passed around to the jurors in a folder and
not shown on an overhead projector. Because the photographs were
relevant, and because the trial court's Rule 403 determination is
not unsupported by reason, the relevant assignments of error are
overruled.
[2] In a related argument, defendant contends that the trial
court committed plain error by admitting evidence of defendant's
sexual activities; pornographic and sex related items; and
testimony about the Fayetteville Gang Bangers. We disagree.
As defendant failed to object to the admission of this
evidence we review for plain error. See State v. Wolfe, 157 N.C.
App. 22, 33, 577 S.E.2d 655, 663 (2003) (plain error review applies
to admission of evidence and jury instructions). To establish
plain error, a defendant must demonstrate (i) that a different
result probably would have been reached but for the error or (ii)that the error was so fundamental as to result in a miscarriage of
justice or denial of a fair trial. State v. Bishop, 346 N.C. 365,
385, 488 S.E.2d 769, 779 (1997) (citations omitted). We must
examine the entire record and determine if the . . . error had a
probable impact on the jury's finding of guilt. State v. Pullen,
163 N.C. App. 696, 701, 594 S.E.2d 248, 252 (2004) (internal
quotation marks and citation omitted).
Like the three (3) photographs discussed above, evidence
regarding the Fayetteville Gang B angers and defendant's sexual
activities had similar probative value. See Ratliff, 341 N.C. at
618, 461 S.E.2d at 330 (prior bad acts are admissible to show a
chain of events). This evidence helped illustrate the swinger
lifestyle; showed the events leading to defendant's relationship
and desire to be with Wilson; and explained the story of the crime
for the jury. Id. We conclude that the trial court's admission
of the evidence, even if error, was not so fundamental as to result
in a miscarriage of justice, and we are unpersuaded that a
different result would have occurred in the absence of such
evidence. The relevant assignments of error are overruled.
[3] In defendant's next argument on appeal, she presents an
issue of first impression: the statutory meaning and application of
the term witness statements under the amended version of N.C.
Gen. Stat. § 15A-903(a)(1)(2005). Defendant contends that the
trial court committed prejudicial error by denying her discovery
motion that sought notes of one or more pretrial conversations or
interviews the prosecutor's office had with Daisy Shannon and otherwitnesses. The record reflects that the trial court judge did not
compel the prosecutor to reduce the substance of such interview(s)
to writing, and this Court does not have such notes in the record.
(See footnote 1)
Defendant's argument has merit.
We review a trial court's ruling on discovery matters under
the abuse of discretion standard. Morin v. Sharp, 144 N.C. App.
369, 374, 549 S.E.2d 871, 874 (2001)(citation omitted).
A trial
court may be reversed for abuse of discretion only upon a showing
that its ruling was so arbitrary that it could not have been the
result of a reasoned decision. In re J.B., 172 N.C. App. 1, 14,
616 S.E.2d 264, 272 (2005)(citation omitted). Additionally:
When discretionary rulings are made under a
misapprehension of the law, this may
constitute an abuse of discretion. See State
v. Cornell, 281 N.C. 20, 30, 187 S.E.2d 768,
774 (1972) (stating that where rulings are
made under a misapprehension of the law, the
orders or rulings of the trial judge may be
vacated and the case remanded for further
proceedings, modified or reversed, as the
rights of the parties and the applicable law
may require); Cf. Ledford v. Ledford, 49 N.C.
App. 226, 234, 271 S.E.2d 393, 399 (1980)
(concluding that the court's denial of a
motion to amend was based on a misapprehension
of the law, was an abuse of discretion and
reversible error).
Gailey v. Triangle Billiards & Blues Club, Inc., 179 N.C. App. 848,
851, 635 S.E.2d 482, 484 (2006). It is well-established in North Carolina that [t]he right to
. . . discovery is a statutory right. State v. Taylor, 178 N.C.
App. 395, 401, 632 S.E.2d 218, 223 (2006). Consequently, in order
to ascertain the correct meaning of a witness statement, for the
purpose of the instant case, it is necessary to evaluate the
current and prior versions of G.S. § 15A-903.
The 2003 version of N.C. Gen. Stat. § 15A-903 required the
State to produce witness statements:
After a witness called by the State has
testified on direct examination, the court
shall, on motion of the defendant, order the
State to produce any statement of the witness
in the possession of the State that relates to
the subject matter as to which the witness has
testified. If the entire contents of that
statement relate to the subject matter of the
testimony of the witness, the court shall
order it to be delivered directly to the
defendant for his examination and use.
N.C. Gen. Stat. § 15A-903(f)(2) (2003). N.C. Gen. Stat. § 15A-
903(f)(5) (2003) defined the term statement:
The term 'statement,' as used in subdivision
(2), (3), and (4) in relation to any witness
called by the State means
a. A written statement made by the witness and
signed or otherwise adopted or approved by
him;
b. A stenographic, mechanical, electrical, or
other recording, or a transcription thereof,
that is a substantially verbatim recital or an
oral statement made by the witness and
recorded contemporaneously with the making of
the oral statements.
Therefore, under the prior version of G.S. § 15A-903, unless
a statement was signed or somehow adopted by a witness, theassertion would not qualify as a statement. See State v. Shedd,
117 N.C. App. 122, 125, 450 S.E.2d 13, 14-15 (1994) ([E]ven if the
trial court believed that [the witness] gave a statement, there is
no evidence that [she] signed, adopted or otherwise approved of the
statement. [Hence] there was no statement as defined in section
15A-903.).
However, on 1 October 2004, the General Assembly amended G.S.
§ 15A-903. In doing so, the legislature, inter alia, deleted the
definition of the term statement. The current version of the
statute provides, in pertinent part, that:
(a) Upon motion of the defendant, the court
must order the State to:
(1) Make available to the defendant the
complete files of all law enforcement and
prosecutorial agencies involved in the
investigation of the crimes committed or the
prosecution of the defendant. The term 'file'
includes the defendant's statements, the
codefendants' statements, witness statements,
investigating officers' notes, results of
tests and examinations, or any other matter or
evidence obtained during the investigation of
the offenses alleged to have been committed by
the defendant. Oral statements shall be in
written or recorded form. . . .
G.S. § 15A-903(a)(1) (2005) (emphasis added).
Statutory interpretation properly begins with an examination
of the plain words of the statute. Correll v. Division of Social
Services, 332 N.C. 141, 144, 418 S.E.2d 232, 235 (1992)(citation
omitted). In interpreting statutory language, it is presumed the
General Assembly intended the words it used to have the meaning
they have in ordinary speech. When the plain meaning of a statuteis unambiguous, a court should go no further in interpreting the
statute. Nelson v. Battle Forest Friends Meeting, 335 N.C. 133,
136, 436 S.E.2d 122, 124 (1993) (citations omitted). [I]f the
legislature deletes specific words or phrases from a statute, it is
presumed that the legislature intended that the deleted portion
should no longer be the law. Nello L. Teer Co. v. N.C. Dept. of
Transp., 175 N.C. App. 705, 710, 625 S.E.2d 135, 138 (2006)
(citations omitted).
[W]e follow the maxims of statutory
construction that words of a statute are not to be deemed useless
or redundant and amendments are presumed not to be without
purpose.
Town of Pine Knoll Shores v. Evans, 331 N.C. 361, 366,
416 S.E.2d 4, 7 (1992).
We first conclude that the former statutory definition of
statement in G.S. § 15A-903(f)(5) no longer has application to
the revised version of G.S. § 15A-903(a)(1).
The definition was
completely omitted from the current version of the statute and we
presume, consistent with Nello, that it was the General Assembly's
intention that the deleted portion of the statute no longer be the
law of North Carolina. Moreover, again in contrast to the former
version of the statute, amended 15A-903(a)(1) mandates that [o]ral
statements shall be in written or recorded form. The plain,
unambiguous meaning of this requirement is that statements need
not be signed or adopted by a witness before being subject to
discovery.
Notwithstanding the unambiguous requirements of G.S. § 15A-
903(a)(1), the State contends the statutory definition ofstatement in the 2003 version still applies. It relies on Dare
County Bd. of Educ. v. Sakaria, 127 N.C. App. 585, 588, 492 S.E.2d
369, 371 (1997), for the proposition that when a term has obtained
long-standing legal significance, we presume the legislature
intended such significance to attach to its use of that term,
absent indication to the contrary. In Dare County, the issue on
appeal was directed to the statutory meaning of date of taking in
condemnation proceedings as set forth in N.C. Gen. Stat. § 40A-53
(1984). In conducting its analysis, this Court noted that neither
the current nor prior versions of the statute defined date of
taking. Despite a lack of statutory guidance, pre-Chapter 40A
case law uniformly held interest ran from the date of taking,
interpreted as the date upon which the condemnor acquired the right
to possession of the property. Id. at 588, 492 S.E.2d at 372.
Accordingly, 'date of taking' had acquired legal significance as
a term of art for purposes of computation of interest at the time
Chapter 40A was enacted, and [this Court was unable to ascertain
any] legislative intent to deviate from this accepted common law
meaning. Id. at 589, 492 S.E.2d at 372. This contrasts with the
instant case, where the General Assembly has now omitted a
statutory definition of statement. In short, Dare County is not
controlling authority.
We next conclude that a writing or recording evidencing a
witness' assertions to a state prosecutor can qualify as a witness
statement under Section 15A-903(a)(1). I f, for example, Daisy
Shannon made assertions to the prosecutor during pretrialinterviews with her that are connected to the prosecution of
defendant, they are discoverable. See Black's Law Dictionary 1444
(8th ed. 2004)(statement includes an assertion). The
Cumberland County District Attorney's Office is, of course, a
prosecutorial agenc[y] involved in the prosecution of the
defendant[,] and its files are discoverable. G.S. § 15A-
903(a)(1).
We next address several arguments by the State that a
definition of witness statements in Section 15A-903(a)(1) that
requires the disclosure of oral interviews and/or conversations
between a prosecutor and a witness would lead to absurd
consequences. See State v. Jones, 359 N.C. 832, 837 616 S.E.2d
496, 499 (2005) (courts tend to adopt an interpretation that avoids
absurd results based on the presumption that the General Assembly
acted in accordance with reason).
First, the State posits that it would be inconsistent to have
different definitions of witness statement in criminal and civil
discovery contexts. Compare G.S. § 15A-903(a)(1), with N.C. Gen.
Stat. § 1A-1, Rule 26(b)(3)(2005)(defining a statement previously
made). However, given the high stakes of criminal prosecutions
and the special protections traditionally afforded criminal
defendants[,] Whitacre Partnership v. Biosignia, Inc., 358 N.C.
1, 30, 591 S.E.2d 870, 889 (2004), it is not untenable that the
General Assembly would intend differing discovery requirements in
criminal matters than civil ones. Secondly, the State contends that failing to apply the former
statutory definition of statement in G.S. § 15A-903(f)(5) would
(1) seriously undermine work product protection, and (2) impose
an affirmative duty on prosecutors to take notes of the interviews
it conducts. However, with respect to the State's first
contention, work product is still given protection. The current
version of N.C. Gen. Stat. § 15A-904(a) (2005) provides:
The State is not required to disclose written
materials drafted by the prosecuting attorney
or the prosecuting attorney's legal staff for
their own use at trial, including witness
examinations, voir dire questions, opening
statements, and closing arguments. Disclosure
is also not required of legal research or of
records, correspondence, reports, memoranda,
or trial preparation interview notes prepared
by the prosecuting attorney or by members of
the prosecuting attorney's legal staff to the
extent they contain the opinions, theories,
strategies, or conclusions of the prosecuting
attorney or the prosecuting attorney's legal
staff. (emphasis added).
The former version of G.S. 15A-904(a) provided:
Except as provided in G.S. 15A-903(a),(b),(c)
and (e), this Article does not require the
production of reports, memoranda, or other
internal documents made by the prosecutor,
law-enforcement officers, or other persons
acting on behalf of the State in connection
with the investigation or prosecution of the
case, or of statements made by witnesses or
prospective witnesses of the State to anyone
acting on behalf of the State.
Thus, consistent with our conclusions above concerning the
disclosures required by the revised version of Section 15A-
903(a)(1), the General Assembly expressly contemplates in therevised version of Section 15A-904(a) that trial preparation
interview notes might be discoverable except where they
contain
the opinions, theories, strategies, or conclusions of the
prosecuting attorney or the prosecuting attorney's legal staff.
Stated alternatively, the current version of G.S. 15A-904 comports
with the current version of G.S. 15A-903; and the former version of
G.S. § 15A-904 comports with the former version of G.S. 15A-903.
(See footnote 2)
As regards the State's contention that there is no affirmative
obligation on the part of prosecutors to take notes of interviews
it conducts, we observe, again, that the amended version of
Section 15A-903(a)(1) itself mandates that [o]ral statements shall
be in written or recorded form. And we reject outright the
contention that every writing evidencing a witness' assertions to
a prosecutor will necessarily include the prosecutor's opinions,
theories, strategies, or conclusions - that which is still
afforded protection under G.S. § 15A-904(a). See State v. Hardy,
293 N.C. 105, 126, 235 S.E.2d 828, 841 (1977)(Only roughly and
broadly speaking can a statement of a witness that is reduced
verbatim to a writing or a recording by an attorney be considered
work product, if at all. It is work product only in the sense that
it was prepared by the attorney or his agent in anticipation of
trial. . . . Such a statement is not work product in the samesense that an attorney's impressions, opinions, and conclusions or
his legal theories and strategies are work product.).
We next reject the State's assertion that, because there is
nothing to suggest that it did not comply with the constitutional
discovery requirements set forth by Brady v. Maryland, 373 U.S. 83,
10 L. Ed. 2d 215 (1963), there can be no prejudice to defendant as
a result of the prosecutor's failure to disclose the substance of
his pretrial interview(s) with Daisy or other witnesses. Whatever
the constitutional requirements to disclose exculpatory evidence to
the accused, the statutory issue implicated by G.S. § 15A-903(a)(1)
in the instant case is wholly different. The legislature has, by
its amendments to G.S. § 15A-903, assured the accused greater
access than that afforded by simple due process.
The trial court erred by misapprehending the application of
the amended version of G.S. § 15A-903(a)(1) when ruling on
defendant's motion to compel discovery of the pretrial interview(s)
the prosecutor had with Daisy Shannon and other witnesses. Because
the trial court judge did not require the prosecutor to provide, in
written or recorded form, any witness statements, we are
necessarily unable to determine whether the trial court's
misapprehension of the discovery statute and its resulting ruling
prejudiced the outcome of the trial. See N.C. Gen. Stat. §
15A-1443(a) (2005) (A defendant is prejudiced by errors relating
to rights arising other than under the Constitution of the United
States when there is a reasonable possibility that, had the error
in question not been committed, a different result would have beenreached at the trial out of which the appeal arises.). We
therefore treat defendant's assertions as a motion for appropriate
relief in this Court, and remand the same for an evidentiary
hearing.
As any experienced criminal practitioner will recognize, our
decision leaves many unanswered questions concerning the particular
applications and impact of the amended version of G.S. § 15A-903.
This decision _ necessitated by the General Assembly's collective
will that the statutory scope of discovery be expanded _ will
result in a marked change in the discovery practices in criminal
cases in North Carolina. Particularly here, where the issue on
appeal concerns statutory discovery, it is not the province of
this Court to superimpose our own determination of what North
Carolina's public policy should be over that deemed appropriate by
our General Assembly. Jarman v. Deason, 173 N.C. App. 297, 299,
618 S.E.2d 776, 778 (2005).
No error in judgment; motion for appropriate relief remanded.
Judge HUNTER concurs.
Judge McCULLOUGH concurring in part and dissenting in a
separate opinion.
McCULLOUGH, Judge, concurring in part and dissenting in part.
I concur in so much of the majority opinion that concludes
that the trial of this defendant was conducted free of error. I dissent from the majority's remand for an evidentiary
hearing to determine if the prosecutor's failure to memorialize his
conversation with Daisy Shannon resulted in prejudice.
The discovery statute at issue, N.C. Gen. Stat. § 15A-
903(a)(1) (2005) does broaden the defendant's right to have all of
witness's statements made to an investigator, whether or not
adopted by that witness. The statute makes the complete files of
all law enforcement and prosecutorial agencies involved in the
investigation and prosecution of the crime available. A witness's
statement made during the investigation or prosecution must be
turned over.
As the majority notes, the work product of the prosecuting
attorney is still given protection, however. The pertinent statute
states: The State is not required to disclose written materials
drafted by the prosecuting attorney or the prosecuting attorney's
legal staff for their own use at trial, including witness
examinations, voir dire questions, opening statements, and closing
arguments. N.C. Gen. Stat. § 15A-904(a) (2005) (emphasis added).
It is our duty to reconcile both statutes and give meaning to each,
if possible.
In the case at bar the Assistant District Attorney stated that
he would have provided the defense with any exculpatory material
had there been any, but only made notes to assist him in
questioning the witness. The majority evidently agrees that when a prosecutor writes
down the questions he or she intends to ask the witness, that
constitutes his or her work product and is protected pursuant to
N.C. Gen. Stat. § 15A-904. Such writings are materials drafted by
the prosecuting attorney . . . for their own use at trial,
including witness examinations . . . . Id. Such questions
necessarily reveal the prosecutor's opinions, strategies,
theories, or conclusions, all of which are similarly protected.
Id.
In the majority view this does not relieve the prosecutor of
his or her duty under N.C. Gen. Stat. § 15A-903 regarding the
memorialization of a witness's oral statements. To meet this
obligation the prosecutor must either tape-record his witnesses'
responses or prepare a written summary of those responses.
To follow the majority's logic, when a prosecutor meets with
a witness and asks the witness questions, prepares the witness, and
records his intended questions for that witness, he or she must
simultaneously prepare a written or tape-recorded copy of the
witness's responses for production to the defense. That would
leave no protection for the prosecutor's work product.
This rule places an unnecessary burden on the prosecutor, for
it would apply to every witness the prosecutor interviews prior to
trial, not just those who, like Daisy Shannon, had never been
previously interviewed. I do not believe the legislature intended to place such a
huge, redundant administrative burden on the District Attorney, nor
do I believe the legislature intended to so thoroughly eviscerate
the prosecutor's work product exclusion.
Thus, I dissent.
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