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1. Constitutional Law--speedy trial--factors to be considered
The trial court did not err in a prosecution for obtaining property by false pretenses by
denying defendant's motion to dismiss for violation of his right to a speedy trial. Although a
delay of three years and seven months is exceptionally long, the other three factors to be
considered weighed heavily against defendant.
2. Appeal and Error--preservation of issues--failure to continue objection
The defendant in a false pretenses prosecution did not preserve for appellate review his
objection to testimony that two checks were counterfeit where his objection was overruled, he
objected only sporadically, and he referred to the checks as counterfeit during his cross-
examination.
3. Evidence--testimony that checks were counterfeit--no plain error
There was no plain error in a false pretenses prosecution from the admission of testimony
that checks were counterfeit. It is entirely unlikely that the evidence at issue had any serious
effect on the trial's outcome, nor did the admission of the evidence preclude defendant from
receiving a full and fair trial.
4. False Pretenses--counterfeit check scheme--evidence sufficient
The evidence of obtaining property by false pretenses pursuant to a counterfeit check
scheme was sufficient where defendant's statements indicated an intentionally false
representation which was effective.
5. False Pretenses--counterfeit checks_sufficiency of indictment
There was no confusion of offenses in an indictment for obtaining property by false
pretenses which alleged that defendant solicited the deposit of counterfeit checks. There was
no defect in the failure to specify a victim; the offense of obtaining property by false pretenses
does not require that the State prove an intent to defraud any particular person.
Attorney General Roy Cooper, by Assistant Attorney General
Patrick S. Wooten, for the State.
Kathleen Arundell Widelski, for defendant.
ELMORE, Judge.
Maurice McBride (defendant) approached a friend of his,
Antoinette Hines, in the summer of 2002. He offered Hines, who was
experiencing financial difficulties, the opportunity to deposit a
check for him. He explained that a friend of his owed him money,
and that his friend had written him too many checks. He told Hines
that if she would deposit a check for $9,475.25, she could give him
the cash and keep $2,000.00 for her troubles. Hines agreed, and
two weeks later she received a check in the mail. She deposited
the check and consummated their agreement.
Hines discussed the transaction with her childhood friend,
Jestina McArthur. McArthur was also experiencing money problems,
and Hines told her that defendant might be able to help her.
Indeed, defendant was happy to extend the same offer to McArthur
that he had to Hines. The two struck a bargain, and McArthur
deposited a check for $9,200.00, of which she kept $2,000.00.
The following Friday, McArthur received a number of messages
on her answering machine from both defendant and the credit union
at which she deposited the check. Defendant exhorted McArthur,
[D]on't [tell] them where you got the check from, and [y]ou tell
them that it came in the mail, you went to your ATM, you deposited
it in there. The credit union, along with Hines, called to inform
McArthur that the check she deposited was counterfeit, as was the
one that Hines deposited. Defendant did not return subsequent
phone calls. On 4 November 2002, defendant was indicted on two counts of
Obtaining Property by False Pretenses. A jury found him guilty of
both counts on 3 May 2006, and the court entered judgment against
him that day. Defendant now appeals.
[1] Defendant first argues that the trial court erred in
denying his motion to dismiss based on his constitutional right to
a speedy trial. We disagree.
In determining whether a defendant has been
deprived of his right to a speedy trial, N.C.
Const. art I, § 18; U.S Const. amend VI, our
courts consider four interrelated factors
together with such other circumstances as may
be relevant. The factors are (1) the length
of delay, (2) the reason for the delay, (3)
the defendant's assertion of his right to a
speedy trial, and (4) prejudice to the
defendant resulting from the delay. No single
factor is regarded as either a necessary or
sufficient condition to the finding of a
deprivation of the right to a speedy trial.
Instead the factors and other circumstances
are to be balanced by the court with an
awareness that it is dealing with a
fundamental right of the accused which is
specifically affirmed in the Constitution.
The burden is, nonetheless, on the defendant
to show that his constitutional rights have
been violated and a defendant who has caused
or acquiesced in the delay will not be allowed
to use it as a vehicle in which to escape
justice.
State v. Chaplin, 122 N.C. App. 659, 662-63, 471 S.E.2d 653, 655
(1996) (quotations and citations omitted). Considering the four
factors outlined by the Chaplin court, we hold that the trial court
properly denied defendant's motion. Although a delay of three
years and seven months from arrest to trial is exceptionally long,
the other factors weigh heavily against defendant's cause. Thereappears to be no reason for the delay in the record.
(See footnote 1)
Defendant
did not assert his right to a speedy trial until 2 May 2006, and
defendant has demonstrated no prejudice whatsoever from the delay.
Defendant was not incarcerated during the delay; indeed, he moved
to Virginia during that time. Under these circumstances, we hold
that defendant's right to a speedy trial was not impaired, and the
trial court did not err in denying defendant's motion.
[2] Defendant also argues that the trial court's admission of
evidence as to the status of a bank check and bank account was
either error or plain error.
(See footnote 2)
We are not persuaded.
The trial court allowed Wayne Williams, the Senior Fraud
Investigator with Coastal Federal Credit Union, to testify that the
two checks involved in this case were counterfeit. Defendant's
objection to the admission of this evidence was overruled.
Throughout the trial, defendant objected only sporadically to the
admission of this evidence, and defendant's trial counsel even
referred to the checks as counterfeit during his cross-
examinations. Generally, a defendant must make a timely
objection to proffered testimony in order to
preserve the issue for appellate review, and
when a defendant has failed to object this
Court may only review the matter for plain
error. Also, where evidence is admitted over
objection, and the same evidence has been
previously admitted or is later admitted
without objection, the benefit of the
objection is lost. Thus, as defendant has
failed to preserve his appeal on the above
testimony by either failing to object
initially, or by failing to object when the
same testimony was elicited later, this
assignment of error may be reviewed only for
plain error.
State v. McDougald, 181 N.C. App. 41, 47, 638 S.E.2d 546, 551
(2007) (internal quotations, citations, and alterations omitted).
[3] Under our plain error standard of review, a defendant has
the burden of showing: (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. Watkins, 181 N.C. App. 502, 507, 640
S.E.2d 409, 413 (2007) (quotations and citation omitted).
Defendant has not carried his burden. It is entirely unlikely that
the evidence at issue had any serious effect on the trial's
outcome. Nor did the admission of the evidence preclude defendant
from receiving a full and fair trial. Accordingly, defendant's
contention must fail.
[4] Defendant next claims that the trial court erred in
denying his motion to dismiss based on insufficiency of the
evidence. Because we hold that the evidence was sufficient to
justify sending the case to the jury, we find defendant's argument
to be without merit. In ruling on a defendant's motion to dismiss, the trial court
should consider if the state has presented substantial evidence on
each element of the crime and substantial evidence that the
defendant is the perpetrator. State v. Replogle, 181 N.C. App.
579, 580-81, 640 S.E.2d 757, 759 (2007) (quotations and citation
omitted). Our Supreme Court has enumerated the elements of
obtaining property by false pretenses: (1) a false representation
of a subsisting fact or a future fulfillment or event, (2) which is
calculated and intended to deceive, (3) which does in fact deceive,
and (4) by which one person obtains or attempts to obtain value
from another. State v. Parker, 354 N.C. 268, 284, 553 S.E.2d 885,
897 (2001) (citation omitted). The evidence should be viewed in
the light most favorable to the state, with all conflicts resolved
in the state's favor. . . . If substantial evidence exists
supporting defendant's guilt, the jury should be allowed to decide
if the defendant is guilty beyond a reasonable doubt. Replogle at
580-81, 640 S.E.2d at 759 (quotations and citations omitted)
(alteration in original).
In this case, the trial court received evidence that defendant
told McArthur, I do this all the time. They're going to clear.
The checks are good. Likewise, defendant told Hines that he had
done it several times. This evidence clearly indicates both that
defendant made a false representation, and that it was his intent
to do so. Moreover, his deception was effective; the bank released
the money to McArthur and Hines, who in turn gave it to defendant.
There was abundant evidence to justify sending this case to thejury. Defendant's arguments to the contrary are therefore without
merit.
[5] Finally, defendant claims that the indictment against him
was fatally defective. Defendant avers that the indictment, which
charges that defendant committed two counts of obtaining property
by false pretenses, actually alleges that he also committed the
crime of solicitation to commit a felony. Defendant bases this
assertion on the following language of the indictment: [T]he
defendant solicited [McArthur and Hines] into depositing a
counterfeit Cores State Bank check . . . . However, a plain
reading of the term solicit does not necessarily imply the
allegation of a separate criminal act. Black's Law Dictionary
defines solicitation as 1. The act or an instance of requesting
or seeking to obtain something; a request or petition . . . .
Black's Law Dictionary, 1427 (8th ed. 2004).
(See footnote 3)
In this situation,
there was no confusion as to what offenses the State accused the
defendant. Defendant's assertion is therefore without merit.
Likewise, defendant's additional contention regarding his
indictment, that the indictment failed to specify the alleged
victim, is similarly without merit. The statute proscribing the
offense of obtaining property by false pretenses does not require
that the State prove an intent to defraud any particular person. N.C. Gen. Stat. § 14-100(a) (2005). The indictment was not
defective.
Having conducted a thorough review of the record and briefs,
we conclude that defendant received a fair trial free from error.
No error.
Judges STEELMAN and STROUD concur.
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