STATE OF NORTH CAROLINA
Rockingham County
v
.
Nos. 04 CRS 6927
04 CRS 6929
MARCUS JERMAINE WALTERS 04 CRS 6930
Attorney General Roy Cooper, by Assistant Attorney General
Patricia A. Duffy, for the State.
Parish & Cooke, by James R. Parish, for defendant-appellant.
CALABRIA, Judge.
Marcus Jermaine Walters (defendant) appeals from judgments
entered upon jury verdicts finding him guilty of involuntary
manslaughter, felony fleeing to elude arrest, and felony hit and
run. We find no error.
Tina Marie Harris (Harris) testified that on 25 May 2004,
she was standing in the parking lot of the Womack Apartments in
Reidsville talking to Kenneth Heckstall (Lieutenant Heckstall),
a lieutenant with the Triton Special Police Department. Harris,
who was accompanied by her one-year-old son, left Lieutenant
Heckstall and walked across the street to check her mailbox. When
she reached the street, she saw a silver car drive by her at a highrate of speed. [I]t almost hit me and my son, she stated. And
I picked me and my son up and I ran across to the neighbor's house.
And I was standing over there with her, and Kenny put on his blue
lights and went up to the stop sign and then he went after the
car.
Lieutenant Heckstall identified the vehicle described by
Harris as a silver Ford Escort. He testified that after witnessing
the vehicle driving at an unsafe speed and making unsafe movements,
including almost striking a child on a bicycle, he pulled in behind
the Ford, activating his blue lights and sounding his siren. The
vehicle stopped, but again fled when Lieutenant Heckstall got out
of his car to approach it. During the stop, Lieutenant Heckstall
reported the Ford's license plate tag to his dispatcher. He
identified it as a Virginia tag which read ZKH-6843, and testified
that the defendant was driving the vehicle. Lieutenant Heckstall
stated that when the Ford Escort fled the stop, he lost sight of
the vehicle and did not pursue it since the department has a no-
chase policy. A few minutes later, there was a call went out in
reference to a vehicle. The call went out as a rollover, and it
was on Lawsonville Avenue, he stated.
William L. Robinson (Robinson) testified that he was driving
a small truck traveling east on Lawsonville Avenue. When he
attempted to make a left turn, his truck was suddenly struck by a
silver Ford Escort on the left-front portion of the driver's side.
After striking Robinson's truck, the Ford Escort crashed into a
brick wall and flipped over. Its driver crawled out of thewreckage and ran away. When Lieutenant Heckstall arrived at the
scene of the rollover, he checked the wrecked Ford Escort's tag
number and determined that the vehicle was the same vehicle that
previously fled during the stop.
At the time of the accident, Patricia Danielle Womack
(Womack) was walking to a friend's house on Lawsonville Avenue,
accompanied by her cousins LaPria Winchester, then six years old,
and LaKenya Winchester, then four years old. Womack testified that
she was walking up a hill facing traffic and was holding LaKenya's
hand.
Next thing you know, I just like _ I heard it,
because the fact that it happened so fast, I
just heard something loud, and I just turned
around like that, and I just saw, just like
something coming at me, just like flipped up
or something. That's when I noticed I was hit
and I was in somebody's yard. LaKenya was
under my foot or my leg, but I wasn't touching
her. She was just like under my leg. She was
like laying on the curb. Her head was like
towards the curb. And I laid there for a
minute and I turned my head this way, and
that's when I saw the gray car flipping. Or
when I woke up or whatever I was, I just saw a
gray car flipping down the road.
Womack stated that it was clear LaKenya was severely injured. She
had a gash on her head, and like something on her head that I had
thought the lady had told me was glass from the car, but it wasn't.
I found out it was . . . her skull. The child died as a result of
the injuries.
Witnesses testified that they saw the driver of the Ford
Escort exit the vehicle and run away immediately following the
crash. One witness identified the defendant as the driver. Lieutenant Ken Hanks (Lieutenant Hanks) of the Reidsville Police
Department testified that he arrived at the scene and ran the Ford
Escort's tag, tracing it to Kathy Hutchens (Hutchens) of
Danville, Virginia. Hutchens told Lieutenant Hanks that she had
loaned the vehicle to her boyfriend, the defendant. With Hutchens'
help, Lieutenant Hanks tracked the defendant to a local address.
The defendant initially refused to identify himself, then told
officers he was Kevin Johnson. Officers found a wallet on the
defendant, which included an identification card identifying him as
Marcus Jermaine Walters. Shortly thereafter, defendant was
arrested and taken into police custody.
Defendant was indicted for second degree murder, felony
speeding to elude arrest, felony hit and run, and for attaining the
status of an habitual felon. After a trial in Rockingham County
Superior Court, the jury returned a verdict finding him guilty of
involuntary manslaughter, felony speeding to elude arrest, and
felony hit and run. Subsequently, defendant pled guilty to
attaining the status of an habitual felon. Judge Edwin G. Wilson,
Jr., entered judgments, sentencing defendant to a minimum of 60
months and a maximum of 81 months in the North Carolina Department
of Correction on each of the three convictions. The sentences were
ordered to run consecutively. From those judgments, defendant
appeals.
Defendant initially argues that the trial court erred by
allowing into evidence a confession defendant made to police after
he was arrested and read his rights under Miranda v. Arizona, 384U.S. 436 (1966). The defendant brought a pre-trial motion to
suppress, which was denied by Judge Thomas W. Seay, Jr. However,
no written order denying the motion was ever filed. In denying the
defendant's motion, Judge Seay stated:
The decision of the Court is that the motion
to suppress is denied. I'll need an order,
written order prepared, making findings of
facts based entirely on the evidence that's
presented here in court and, considering the
totality of the circumstances, the fact that
the second series of contacts between the
defendant and the law enforcement officer were
initiated by the defendant, that there was no
improper inducement offered to the defendant
by anyone to do anything, and that the
defendant was not deprived of his right to
contact family members or an attorney.
The defendant again moved to suppress the statement prior to trial
before Judge Edwin G. Wilson, Jr., who also denied the motion. In
denying the defendant's motion, Judge Wilson relied on the
transcript of the motion to suppress hearing. However, at least
three times he indicated his concern that there was no written
order from Judge Seay, and stated, I guess we just need to make
sure that an order is in the file from Judge Seay. Despite these
concerns, no written order was ever entered.
North Carolina General Statute . 15A-977 (2005) states that
the [trial] judge must set forth in the record his findings of
fact and conclusions of law. Id.
Where the trial judge makes the determination
[on a motion to suppress] after a hearing, as
in this case, he must set forth in the record
his findings of fact and conclusions of law.
Findings and conclusions are required in order
that there may be a meaningful appellate
review of the decision. The statute does not
require that the findings be made in writingat the time of the ruling. Effective appellate
review is not thwarted by the subsequent
order.
State v. Horner, 310 N.C. 274, 279, 311 S.E.2d 281, 285 (1984)
(internal citation omitted). While Horner makes clear that a delay
in entering written findings of fact and conclusions of law does
not prejudice a defendant, it assumes that a written order
eventually must be entered. Otherwise the defendant suffers
prejudice on appeal, as this Court is prevented from effective
appellate review. However, this rule applies only where there is
a material conflict in the evidence presented at the hearing.
When the competency of evidence is challenged
and the trial judge conducts a voir dire to
determine admissibility, the general rule is
that he should make findings of fact to show
the basis of his ruling. If there is a
material conflict in the evidence on voir
dire, he must do so in order to resolve the
conflict. If there is no material conflict in
the evidence on voir dire, it is not error to
admit the challenged evidence without making
specific findings of fact, although it is
always the better practice to find all facts
upon which the admissibility of the evidence
depends. In that event, the necessary findings
are implied from the admission of the
challenged evidence.
State v. Vick, 341 N.C. 569, 580, 461 S.E.2d 655, 661 (1995)
(citations omitted).
Here, there was no material conflict in the evidence. The
transcript from the hearing on the motion to suppress indicates
that the defendant and the police testified to essentially the same
facts. Specifically, they testified that defendant was initially
questioned and invoked his right to counsel, at which point
interrogation ceased. Defendant was then taken for routine bookingprocedures, where he asked a detective what charges he was facing.
When a detective read the elements of vehicular homicide crimes to
defendant and told defendant a story about a similarly situated
defendant who received a light sentence because he had committed
the crime while intoxicated, defendant re-initiated conversation
about his case and eventually signed a form waiving his Miranda
rights. Because there was no material conflict in the evidence, it
was not error for the court to fail to enter an order stating
findings of fact and conclusions of law. We must therefore
determine whether the trial court's legal conclusion was correct.
Under Miranda and its progeny, police must advise a defendant
that he has the right to counsel before engaging in custodial
interrogation, and if defendant asks for an attorney, police must
cease all interrogation until an attorney is present. State v.
Golphin, 352 N.C. 364, 406, 533 S.E.2d 168, 199 (2000).
Interrogation has been held to mean express questioning or its
functional equivalent. Rhode Island v. Innis, 446 U.S. 291, 300-
01 (1980). This includes words or actions on the part of the
police (other than those normally attendant to arrest and custody)
that the police should know are reasonably likely to elicit an
incriminating response from the suspect. 446 U.S. at 301.
However, routine booking questions have been held to fall outside
of Innis' scope. Pennsylvania v. Muniz, 496 U.S. 582 (1990).
Here, defendant invoked his right to counsel after Lieutenant
Hanks indicated disbelief in the defendant's version of events.
All questioning ceased, and defendant was taken to be processed forbooking. During the time he was asked routine booking questions,
defendant asked Detective James Austin, Jr. (Detective Austin),
what charges he could face. Detective Austin retrieved a book
containing the elements of North Carolina crimes and started
reading it to defendant. Detective Austin testified that he told
the defendant that if he could show that he was intoxicated during
the time of the accident, he might fall under the misdemeanor death
by motor vehicle statute. Detective Austin further testified he
told defendant that he knew of a case where an intoxicated driver
committed vehicular homicide and received a slap on the wrist.
In addition, Detective Greg Harris (Detective Harris)
retrieved a photograph of the victim from her family and placed it
where the defendant could see it. Detective Harris testified that
the sight of the photograph prompted the defendant to ask about the
victim, including inquiries about her name and age. Defendant
contends that the police, by reciting the elements of vehicular
homicide crimes, telling him of a similar offender who received a
slap on the wrist because he was intoxicated, and placing the
photo of the victim before defendant, engaged in words and conduct
reasonably likely to elicit an incriminating response and thus
violated defendant's right to counsel. We disagree.
[W]hen an accused has invoked his right to have counsel
present during custodial interrogation, a valid waiver of that
right cannot be established by showing only that he responded to
further police-initiated custodial interrogation even if he has
been advised of his rights. Edwards v. Arizona, 451 U.S. 477, 484(1981). [B]efore a suspect in custody can be subjected to further
interrogation after he requests an attorney there must be a showing
that the 'suspect himself initiates dialogue with the
authorities.' Oregon v. Bradshaw, 462 U.S. 1039, 1044 (1983).
Thus, we must determine whether the statements of Detective Austin
and the actions of Detective Harris amount to a resumption of
interrogation after defendant asked for a lawyer and, if so,
whether defendant invited the resumption of interrogation by re-
initiating contact with police.
There is insufficient evidence to conclude that Detective
Harris intended to coerce the defendant into incriminating himself
by placing the picture where defendant could see it, and the
evidence, as presented, does not support a conclusion that the
placing of the photograph in a place visible to defendant made it
reasonably likely that defendant would incriminate himself.
In contrast, Detective Austin's apparent subjective purpose in
reading defendant elements of North Carolina vehicular homicide
crimes and telling him about an offender who received a slap on
the wrist for vehicular homicide was to elicit incriminating
information from defendant. Notwithstanding Detective Austin's
intended purpose, such actions are reasonably likely to elicit an
incriminating response from the defendant. This amounts to
interrogation.
However, defendant admitted that he re-initiated contact with
Detective Austin. At his motion to suppress hearing, the defendant
was asked by the prosecutor, Well, you were the one who initiatedcontact, asking him what could happen to you and what charges could
be made and that kind of thing; isn't that right? He answered,
Yes. While we was right there, I asked him again to give me some
more information on those charges. He opened another book and
started explaining to me death by motor vehicle and involuntary
manslaughter.
In Bradshaw, the United States Supreme Court considered a
situation similar to the case sub judice. In that case, the
defendant was charged with furnishing liquor to a minor and was
suspected of causing the minor's death. After he was advised of
his Miranda rights on the furnishing liquor charge, the defendant
invoked his right to counsel. While being transferred to jail, the
defendant asked a police officer, Well, what's going to happen to
me now? The officer advised the defendant that he did not have to
talk to police, and the defendant said he understood. A discussion
of the case ensued, and the officer suggested that defendant submit
to a polygraph examination. Defendant agreed, and submitted to the
polygraph after signing a written waiver of his Miranda rights.
After completing the polygraph, the examiner told the defendant
that he did not believe defendant was being truthful. Defendant
then recanted his original story and admitted his culpability. The
Supreme Court determined that the defendant re-initiated contact
with police and subsequently waived his Miranda rights. Id. In
the instant case, defendant also invited a resumption of dialogue
and subsequently signed a form waiving his Miranda rights. A
waiver of Miranda rights is effective provided the waiver is madevoluntarily, knowingly and intelligently. Miranda, 384 U.S. at
444.
The test for determining the voluntariness of
a waiver of counsel is similar to that for
determining the voluntariness of a consent to
search. Prior to any questioning, the suspect
must be warned of his constitutional rights,
including his right to remain silent and his
right to have an attorney present during
questioning. . . . The voluntariness of a
waiver must be based on the particular facts
and circumstances surrounding the case,
including the background, experience, and
conduct of the accused.
State v. Williams, 314 N.C. 337, 347-48, 333 S.E.2d 708, 716 (1985)
(citations omitted).
Here, the defendant's background and experience bolster the
State's argument supporting waiver. Defendant was experienced
enough with the criminal justice system that he pled guilty to
attaining the status of an habitual felon after being convicted of
the crimes on review here. Likewise, defendant's conduct weakens
his argument, as he admits to having lied to detectives in hope of
manipulating his way into a misdemeanor charge. Since we have
determined that defendant re-initiated contact with police and
waived his Miranda rights, we conclude that it was not error for
the trial court to deny defendant's motion to suppress. This
assignment of error is overruled.
Defendant next argues that the trial court erred by denying
him a jury instruction on the issue of an intervening act of
negligence. Defendant contends that William L. Robinson was
driving with a revoked license and may have failed to keep a properlookout, and that the jury might have determined these to be
insulating acts of negligence.
A trial court is required to give a jury instruction where
the request is correct in law and supported by the evidence in the
case, although the court is not required to state the instruction
in precisely the language requested by the party requesting the
instruction. State v. Monk, 291 N.C. 37, 54, 229 S.E.2d 163, 174
(1976). A defendant is prejudiced by errors of the court when
there is a reasonable probability that there would have been a
different result absent the error. N.C. Gen. Stat. . 15A-1443(a).
Here, there is no evidence in the record supporting a causal
link between Robinson's driving with a revoked license and the
fatal crash at issue. Likewise, there is insufficient evidence
that Robinson committed any negligent act that could have broken
the causal chain between defendant's negligent act and the death of
LaKenya Winchester. But assuming, arguendo, that it was error for
the court to deny the defendant's proposed instruction, there is no
reasonable probability, in light of the evidence, that the jury's
verdict would have been different. As such, this assignment of
error is overruled.
Defendant next argues that the trial court erred by failing to
dismiss the charge of felonious hit and run due to an insufficiency
of the evidence. Our Courts have established the following
practice in reviewing a trial court's denial of a motion to
dismiss:
In ruling upon a motion to dismiss, the trial
court must examine the evidence in the lightmost favorable to the State, giving the State
the benefit of all reasonable inferences which
may be drawn from the evidence. The court must
determine whether substantial evidence
supports each essential element of the offense
and the defendant's perpetration of that
offense. If so, the motion must be denied and
the case submitted to the jury. 'Substantial
evidence' is that amount of relevant evidence
that a reasonable mind might accept as
adequate to support a conclusion.
State v. Hairston, 137 N.C. App. 352, 354, 528 S.E.2d 29, 30 (2000)
(citations omitted). North Carolina General Statute . 20-166
(2005) states in relevant part:
(a) The driver of any vehicle who knows or
reasonably should know:
(1) That the vehicle which he or she is
operating is involved in an accident or
collision; and
(2) That the accident or collision has
resulted in injury or death to any person;
shall immediately stop his or her vehicle at
the scene of the accident or collision. The
driver shall remain with the vehicle at the
scene of the accident until a law-enforcement
officer completes the investigation of the
accident or collision or authorizes the driver
to leave and the vehicle to be removed, unless
remaining at the scene places the driver or
others at significant risk of injury.
Prior to completion of the investigation of
the accident by a law enforcement officer, or
the consent of the officer to leave, the
driver may not facilitate, allow, or agree to
the removal of the vehicle from the scene for
any purpose other than to call for a law
enforcement officer, to call for medical
assistance or medical treatment as set forth
in subsection (b) of this section, or to
remove oneself or others from significant risk
of injury. If the driver does leave for a
reason permitted by this subsection, then the
driver must return with the vehicle to the
accident scene within a reasonable period oftime, unless otherwise instructed by a law
enforcement officer. A willful violation of
this subsection shall be punished as a Class H
felony.
Id. A defendant's knowledge, under the statute, may be actual or
implied from the circumstances. State v. Fearing, 304 N.C. 471,
477-78, 284 S.E.2d 487, 491 (1981). Implied knowledge can be
inferred when the circumstances of an accident are such as would
lead a driver to believe that he had been in an accident which
killed or caused physical injury to a person. Id.
Here, the evidence shows that defendant was involved in a
serious accident, resulting in his flipping his vehicle after
crashing into another vehicle. The accident occurred at a location
where there were numerous bystanders and vehicles. It was obvious
from the circumstances that someone may have been seriously injured
or killed in the crash. Defendant cannot reasonably claim that
because he fled the scene, he had no knowledge, actual or implied,
that someone might have been injured or killed. This assignment of
error is without merit.
Defendant next argues that the trial court committed plain
error by instructing the jury that evidence tended to show that the
defendant confessed that he committed the crime charged, when the
facts did not support such an instruction. The North Carolina
Supreme Court has stated the plain error rule as follows:
[T]he plain error rule . . . is always to be
applied cautiously and only in the exceptional
case where, after reviewing the entire record,
it can be said the claimed error is a
"fundamental error, something so basic, so
prejudicial, so lacking in its elements that
justice cannot have been done," or "where [theerror] is grave error which amounts to a
denial of a fundamental right of the accused,"
or the error has "'resulted in a miscarriage
of justice or in the denial to appellant of a
fair trial'" or where the error is such as to
"seriously affect the fairness, integrity or
public reputation of judicial proceedings" or
where it can be fairly said "the instructional
mistake had a probable impact on the jury's
finding that the defendant was guilty."
State v. Odom, 307 N.C. 655, 660, 300 S.E.2d 375, 378 (1983)
(quoting United States v. McCaskill, 676 F.2d 995, 1002 (4th Cir.
1982) (footnotes omitted)).
Pursuant to Odom, we must reject the defendant's plain error
argument unless we determine that the jury probably would have
acquitted defendant absent the instruction. Here, there was
abundant evidence to support the jury's finding of guilt absent the
instruction regarding defendant's confession. This included
evidence that the defendant was driving dangerously, fled the stop
initiated by Lieutenant Heckstall, was involved in the fatal crash,
and fled the scene of the crash. From this, we cannot say the jury
probably would not have convicted defendant if the judge had not
instructed that evidence tended to show defendant confessed.
Accordingly, this assignment of error is overruled.
Defendant has failed to argue his remaining assignments of
error on appeal and they are deemed abandoned pursuant to N.C. R.
App. P. 28(b)(6)(2006).
No error.
Judges HUNTER and HUDSON concur. The Judges participated and submitted this opinion for filing
prior to 1 January 2007.
Report per Rule 30(e).
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