STATE OF NORTH CAROLINA
v
.
Durham County
No. 01 CRS 6233-34
ERICK DANIELS,
Defendant.
Attorney General Roy Cooper, by Assistant Attorney General
Jason T. Campbell, for the State.
Glenn, Mills & Fisher, P.A., by Carlos E. Mahoney, for
defendant-appellant.
HUDSON, Judge.
On 10 October 2000, the State issued two juvenile petitions
alleging delinquency of defendant Erick Daniels. On 30 October
2000, the juvenile court held a probable cause hearing at the close
of which defendant moved to suppress photo and in-court
identifications. The court denied the motion and issued an order
finding probable cause for the charges of first-degree burglary and
robbery with a dangerous weapon. The court then ordered that
defendant's case be transferred to the superior court. Indictments
were issued, and the jury found defendant guilty of first-degreeburglary and robbery with a dangerous weapon. The court sentenced
defendant to two consecutive terms of 64-86 months in prison.
Defendant appeals. As discussed below, we find no error in the
trial, and we dismiss without prejudice defendant's claim of
ineffective assistance of counsel.
The evidence tended to show the following: Just after dark on
the evening of 21 September 2000, Ruth Brown heard a knock on her
front door. Ms. Brown saw no one when she first opened the door,
but then two men entered her house. The first man wore a bandana
over his lower face, and Ms. Brown at first thought he was her
brother Chris. The first man pointed a gun at Ms. Brown and said
give it up. As Ms. Brown lay on a sofa, a second man entered the
home carrying a gun, and both men began shouting where's your
pocketbook. The second man took the pocketbook from Ms. Brown and
the men left.
Ms. Brown testified that her pocketbook contained $6000 in
cash. Two days prior to the robbery, Ms. Brown's brother Chris and
his friend Kam Russell saw Ms. Brown counting the cash. The police
recovered no physical evidence from the crime. An anonymous tip
led police investigators to suspect defendant. Police Investigator
Delois West presented Ms. Brown with a photo identification line-up
using the sixth-grade yearbook pictures of defendant and other
African-American males. After studying the photos, Ms. Brown
stated that she was 80-90 percent sure defendant was the first
suspect. The State's evidence consisted of Ms. Brown's testimony and
her photo and in-court identifications of defendant. Defendant
testified that he was at the YMCA at the time of the crime. On
cross-examination, the State impeached defendant with testimony
about his juvenile adjudications, experience in the juvenile court
system, marijuana use and gunshot injury he suffered previously.
Defendant first argues that the court committed plain error in
failing to suppress Ms. Brown's photo identification. We do not
agree.
At the juvenile probable cause hearing, defendant moved to
suppress Ms. Brown's photo identification on grounds that it was
unfair and suggestive, and the in-court identification as tainted
by the photo line-up. The court denied both motions. Defense
counsel failed to object when the State offered evidence of the
identifications at trial; thus we review the court's denial of the
motions to suppress for plain error. N.C. R. App. P. 10(c)(4).
Plain error is fundamental error, something so basic, so
prejudicial, so lacking in its elements that justice cannot have
been done . . . . State v. Spencer, 154 N.C. App. 666, 669, 572
S.E.2d 815, 818 (2002) (internal quotation marks omitted).
On appeal, we employ a two-part analysis to determine whether
a pretrial identification procedure is impermissibly suggestive:
First, the Court must determine
whether the identification
procedures were impermissibly
suggestive. Second, if the
procedures were impermissibly
suggestive, the Court must then
determine whether the procedures
created a substantial likelihood ofirreparable misidentification. The
test under the first 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. In analyzing
whether identification procedures
are impermissibly suggestive, North
Carolina courts look to various
factors including: the opportunity
of the witness to view the criminal
at the time of the crime, the
witness' degree of attention, the
accuracy of the witness' prior
description of the criminal, the
level of certainty shown by the
witness, and the time between the
offense and the identification.
State v. Johnson, 161 N.C. App. 68, 72-3, 587 S.E.2d 445, 448
(2003) (internal citations and quotation marks omitted), disc.
review denied, 358 N.C. 239 (2004).
Consideration of the factors discussed in Johnson, supra,
indicates that the procedure employed was not impermissibly
suggestive. Defendant argues that Ms. Brown could not have
accurately identified the first suspect because he wore a bandana
over the lower part of his face during the robbery. However, Ms.
Brown stated that she studied the first suspect throughout the
robbery and remembered what he looked like; she expressed an 80-90
percent level of confidence in her identification of defendant.
Defendant argues that Investigator West suggested defendant as the
first suspect. Investigator West denied influencing Ms. Brown's
identification in any manner, and defendant acknowledges that Ms.
Brown first referred to defendant's photo without any indication byInvestigator West. The photo identification took place less than
three weeks after the robbery.
Defendant also argues that the photos used in the
identifications were of poor quality and that his photo was the
only one of a black child with bushy eyebrows. The photos were
taken from a sixth-grade yearbook and are of a reasonable quality.
Defendant's eyebrows appear no more bushy than those in other
photos. Our examination of the totality of the circumstances
reveals that the identification procedure was not impermissibly
suggestive. This assignment of error is without merit.
Defendant next argues that the trial court committed plain
error in allowing testimony about defendant's juvenile record,
marijuana use, and a prior gunshot injury. We disagree.
On direct examination, defendant testified that he had never
been convicted of any robberies, firearm-related offenses or any
other felonies. Defendant also stated that he had only been
convicted of a misdemeanor marijuana charge. Defendant failed to
object to the State's elicitation of evidence about his juvenile
record, marijuana use or a gunshot wound he suffered. We review
the admission of this testimony for plain error. N.C. R. App. P.
10(c)(4).
This Court has held that where a defendant's testimony
creates favorable inferences as to his entire criminal record . .
. . on cross-examination, the State may inquire into defendant's
record and rebut his statement[s] . . . . State v. Chandler, 100
N.C. App. 706, 711, 398 S.E.2d 337, 340 (1990) (internal quotationmarks omitted). The record reveals that defense counsel asked
defendant if he had ever been convicted of anything and defendant
replied that he had been convicted of a misdemeanor marijuana
charge when he was twelve or thirteen, but had never been
convicted of robbery, any other felony, or any charge involving a
firearm. In reality, defendant had only a juvenile adjudication on
the marijuana charge. This testimony opened the door to the
State's cross-examination of defendant as to his juvenile record
and marijuana use. Defendant contends that the State elicited
testimony from his mother about his prior experience with the
juvenile court system prior to any direct testimony on that
subject. However, the admission by defendant's mother that he had
been in juvenile detention does not rise to the level of plain
error. We overrule this assignment of error.
Defendant also argues that he received ineffective assistance
of counsel at trial. We dismiss this assignment of error without
prejudice.
Defendant contends that his trial counsel received ineffective
assistance of counsel (IAC) in failing to do the following: to
file any pre-trial motions in limine, to object to evidence of Ms.
Brown's photo and in-court identifications, to object to
impeachment evidence about defendant's juvenile record, marijuana
use and gunshot injury, to request limiting instructions following
the admission of Rule 404(b) evidence, to object to the State's
evidence about his acquaintance with Kam Russell and Khalid
Abdallah, to request that jury selection, opening statements andclosing arguments be recorded, and to file any motions to compel
complete discovery after receiving only a partial copy of the
State's investigative file.
When making an ineffective assistance of counsel claim,
defendant must show (1) counsel's performance was deficient, with
errors so serious that the attorney was not functioning as
'counsel' guaranteed the defendant by the Sixth Amendment, and (2)
the deficient performance prejudiced the defense to the extent
there is a reasonable probability that, but for counsel's errors,
the result of the proceeding would have been different and
defendant was deprived of a fair trial. State v. Campbell, __
N.C. App. __, __, 629 S.E.2d 345, 349 (2006) (citing Strickland v.
Washington, 466 U.S. 668, 687, 694, 80 L. Ed. 2d 674, 693, 698
(1984), and State v. Braswell, 312 N.C. 553, 561-63, 324 S.E.2d
241, 247-48 (1985)). We decide IAC claims on direct appeal 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), cert. denied, 535 U.S. 1114, 153 L. Ed. 2d 162
(2002). However, should the reviewing court determine that IAC
claims have been prematurely asserted on direct appeal, it shall
dismiss those claims without prejudice to the defendant's right to
reassert them during a subsequent MAR proceeding. Id. at 167, 557
S.E.2d at 525. Because we are unable to evaluate defendant's IAC
claims on the record before us, we dismiss those claims withoutprejudice to defendant's right to pursue these claims in the trial
court.
No error in part, dismissed without prejudice in part.
Judges WYNN and STEPHENS concur.
Report per Rule 30(e).
The judges participated and submitted this opinion for filing
prior to 1 January 2007.
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