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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. SHANNON KEITH MOFFITT
NO. COA06-1239
Filed: 7 August 2007
1. Judges--recusal--motion required to be in writing
The trial judge did not err in a double first-degree kidnapping, double robbery with a
dangerous weapon, conspiracy to commit robbery with a dangerous weapon, and felony breaking
or entering case by refusing to recuse himself as the sentencing judge even though he had
previously sentenced defendant in the same case, because: (1) N.C.G.S. § 15A-1223 requires that
a written motion must be filed no less than five days before the time the case is called for trial
unless good cause is shown for failure to file within that time; (2) defendant's request to the trial
judge to recuse himself was made only orally, and nothing in the record meets the definition of
good cause sufficient to excuse defendant's failure to comply with the statute; (3) a mere
allegation of bias or prejudice is inadequate to compel recusal, and the burden is on the party
requesting the recusal to demonstrate objectively that grounds for disqualification actually exist;
and (4) the trial judge's refreshing his memory as to defendant's case did not suggest he had any
bias or prejudice against defendant when his comments were neutral and did not reflect any
opinion.
2. Sentencing--resentencing--consolidation of charges differently
The trial court did not err in a double first-degree kidnapping, double robbery with a
dangerous weapon, conspiracy to commit robbery with a dangerous weapon, and felony breaking
or entering case by imposing two separate sentences on charges that had previously been
consolidated in an earlier sentence, because: (1) while N.C.G.S. § 15A-1335 prohibits trial courts
from imposing stiffer sentences upon remand than originally imposed, nothing prohibits the trial
court from changing the way in which it consolidated convictions during a sentencing hearing
prior to remand; (2) in the first sentencing defendant got a total of 179 to 233 months'
imprisonment whereas during resentencing he got a total of 131 to 176 months' imprisonment;
and (3) defendant did not receive a more severe sentence on remand and has failed to show any
error in the trial court's decision to consolidate the charges differently for resentencing.
3. Constitutional Law--double jeopardy--separate sentencing for kidnapping and
other felonies
The trial court did not violate defendant's constitutional rights by imposing consecutive
sentences for first-degree kidnapping and robbery with a dangerous weapon even though
defendant contends the robbery charge was an element of the kidnapping charge, because: (1) our
Supreme Court has previously rejected the argument that separate sentences for kidnapping and
other felonies violate the constitutional prohibition against double jeopardy; (2) only defendant's
resentencing is before the Court of Appeals, and not the judgments for the underlying
convictions; and (3) the trial court was bound to enter sentences for separate convictions when a
jury had already concluded there was sufficient evidence to find defendant guilty of the separate
offenses.
Appeal by Defendant from judgments entered 5 June 2006 by
Judge Henry E. Frye, Jr. in Superior Court, Guilford County. Heard
in the Court of Appeals 24 April 2007.
Attorney General Roy Cooper, by Assistant Attorney General
Kathryne E. Hathcock, for the State.
Bruce T. Cunningham, Jr., for defendant-appellant.
WYNN, Judge.
Defendant appeals from his sentence received after remand from
this Court on convictions for two counts of first-degree
kidnapping, two counts of robbery with a dangerous weapon,
conspiracy to commit robbery with a dangerous weapon, and felony
breaking and/or entering. After a careful review of Defendant's
arguments and the record before us, we find no error.
On 22 June 2004, Defendant Shannon Keith Moffitt was found
guilty of conspiracy to commit robbery with a dangerous weapon, two
counts of robbery with a dangerous weapon, two counts of first-
degree kidnapping, and felonious breaking and/or entering. The
trial court, Judge Henry E. Frye, Jr., entered judgment and
sentenced Defendant to a presumptive range sentence of thirty-four
to fifty months' imprisonment for the conspiracy conviction. Judge
Frye consolidated the other charges for judgment and found as an
aggravating factor that Defendant induced others to participate in
the commission of the offense; occupied position of leadership or
dominance of the other participants in the commission of the
offense. The trial judge then imposed a consecutive, aggravated
range sentence of one hundred forty-five to one hundred eighty-
three months' imprisonment for those consolidated charges of two
counts of first-degree kidnapping, two counts of robbery with a
dangerous weapon, and felony breaking and/or entering.
On Defendant's appeal from that conviction and sentence, thisCourt found no error in his convictions but remanded for
resentencing based on erroneous imposition of the aggravated
sentence because the trial court, and not the jury, found the
aggravating factor used to increase his sentence. State v.
Moffitt, 177 N.C. App. 149, 627 S.E.2d 685 (unpublished, No.
COA05-545, 4 April
2006)
. On 5 June 2006, Defendant was
resentenced by Judge Frye, who imposed a mitigated range sentence
of seventy to ninety-three months' imprisonment on the two first-
degree kidnapping charges and another, consecutive mitigated range
sentence of sixty-one to eighty-three months' imprisonment for the
consolidated charges of two counts of robbery with a dangerous
weapon, conspiracy to commit robbery with a dangerous weapon, and
felony breaking and/or entering.
Defendant now appeals, arguing that (I) the trial court erred
by refusing to recuse himself as the sentencing judge; (II) the
trial court erred by imposing two separate sentences on charges
that had previously been consolidated in an earlier sentencing; and
(III) the imposition of consecutive sentences for first-degree
kidnapping and robbery with a dangerous weapon violated his
constitutional rights.
I.
[1] Defendant first argues that the trial court erred by
refusing to recuse himself when he was the same judge who had
previously sentenced Defendant and was therefore aware of a plea
arrangement that Defendant had rejected. Defendant contends that
the trial court's failure to recuse himself violated Defendant's
right to an impartial judge and due process. We disagree.
North Carolina General Statute §
15A-1223 reads in pertinentpart:
(b) A judge, on motion of the State or the
defendant, must disqualify himself from
presiding over a criminal trial or other
criminal proceeding if he is:
(1) Prejudiced against the moving party or in
favor of the adverse party; or
. . .
(4) For any other reason unable to perform the
duties required of him in an impartial manner.
(c) A motion to disqualify must be in writing
and must be accompanied by one or more
affidavits setting forth facts relied upon to
show the grounds for disqualification.
N.C. Gen. Stat. § 15A-1223 (2005). Further, such written motion
must be filed no less than five days before the time the case is
called for trial unless good cause is shown for failure to file
within that time. Id. at § 15A-1223(d).
As acknowledged by Defendant in his brief, his request to the
trial court to recuse himself was made only orally, not in writing
as required by statute. Nothing in the record before us meets the
definition of good cause sufficient to excuse Defendant's failure
to comply with the statute. Additionally, a mere allegation of
bias or prejudice is inadequate to compel recusal; rather, the
burden is on the party requesting the recusal to
demonstrate
objectively that grounds for disqualification actually exist. In
re Nakell, 104 N.C. App. 638, 647, 411 S.E.2d 159, 164 (1991)
(citation and quotation omitted)
, disc. review denied, 330 N.C.
851, 413 S.E.2d 556 (1992). Thus, a defendant must
show bias,
prejudice, or interest . . . refer[ring] to the personal
disposition or mental attitude of the trial judge, either favorable
or unfavorable, toward a party to the action before him, State v.
Scott, 343 N.C. 313, 325, 471 S.E.2d 605, 612 (1996), such that a
reasonable man knowing all of the circumstances would have doubtabout the judge's ability to rule . . . in an impartial manner.
State v. Poole, 305 N.C. 308, 321, 289 S.E.2d 335, 343 (1982)
(quotation omitted); see also State v. McRae, 163 N.C. App. 359,
365, 594 S.E.2d 71, 76, disc. review denied, 358 N.C. 548, 599
S.E.2d 911 (2004); State v. Kennedy, 110 N.C. App. 302, 304-06, 429
S.E.2d 449, 451-52 (1993).
Defendant has made no such showing here. The trial court's
statements quoted by Defendant indicate only that Judge Frye was
refreshing his memory as to Defendant's case and do not suggest he
had any bias or prejudice against Defendant; his comments were
neutral and did not reflect any opinion, either favorable or
unfavorable, toward Defendant. This assignment of error is
accordingly overruled.
II.
[2] Defendant next argues that the trial court erred by
imposing two separate sentences on charges that had previously been
consolidated in an earlier sentencing proceeding. Defendant
specifically contends that he was sentenced more severely on remand
from this Court. We disagree.
North Carolina General Statute § 15A-1335 provides:
When a conviction or sentence imposed in
superior court has been set aside on direct
review or collateral attack, the court may not
impose a new sentence for the same offense, or
for a different offense based on the same
conduct, which is more severe than the prior
sentence less the portion of the prior
sentence previously served.
N.C. Gen. Stat. § 15A-1335 (2005). Nevertheless, while that
statute prohibits trial courts from imposing stiffer sentences
upon remand than originally imposed, nothing prohibits the trialcourt from changing the way in which it consolidated convictions
during a sentencing hearing prior to remand. State v. Ransom, 80
N.C. App. 711, 713, 343 S.E.2d 232, 234, cert. denied, 317 N.C.
712, 347 S.E.2d 450 (1986).
Here, Defendant was initially sentenced to a term of thirty-
four to fifty months' imprisonment on the conspiracy charge, and a
consecutive term of one hundred forty-five to one hundred eighty-
three months' imprisonment on the consolidated charges of two
counts of first-degree kidnapping, two counts of robbery with a
dangerous weapon, and felony breaking and/or entering. On remand,
the trial court consolidated the charges differently, sentencing
Defendant to seventy to ninety-three months' imprisonment on the
two counts of first-degree kidnapping and to a consecutive term of
sixty-one to eighty-three months' imprisonment for the conspiracy
charge, the felony breaking and/or entering charge, and the two
counts of robbery with a dangerous weapon.
Thus, in the first sentencing, Defendant was sentenced to a
total of one hundred seventy-nine to two hundred thirty-three
months' imprisonment, while in the resentencing, he received a
total term of one hundred thirty-one to one hundred seventy-six
months' imprisonment. Defendant did not receive a more severe
sentence on remand and has failed to show any error in the trial
court's decision to consolidate the charges differently for
resentencing. Accordingly, this assignment of error is overruled.
III.
[3] Finally, Defendant contends that the imposition of
consecutive sentences for first-degree kidnapping and robbery with
a dangerous weapon violated his constitutional rights because therobbery charge was an element of the kidnapping charge. We
disagree.
As noted by Defendant in his brief, our state Supreme Court
has previously rejected the argument that separate sentences for
kidnapping and other felonies violate the constitutional
prohibition against double jeopardy, holding that, In order to
prove kidnapping it was only necessary to prove a
purpose of
robbery or the other felonies,
not the commission of the felonies
themselves.
State v. Williams, 295 N.C. 655, 659-60, 249 S.E.2d
709, 713-14 (1978) (emphasis added)
, superseded by statute on other
grounds,
State v. Jerrett, 309 N.C. 239, 307 S.E.2d 339 (1983).
Moreover, we observe that only Defendant's resentencing is
before us on appeal, not the judgments for the underlying
convictions. Given that a jury had already concluded that there
was sufficient evidence to find Defendant guilty of the separate
offenses of first-degree kidnapping and robbery with a dangerous
weapon, the trial court was bound to enter sentences for those
separate convictions.
See N.C. Gen. Stat. § 15A-1340.17 (2005)
(punishment limits for each class of offense and prior record
level). This assignment of error is accordingly dismissed.
No error.
Judges TYSON and CALABRIA concur.
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