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An unpublished opinion of the North Carolina Court of Appeals does not constitute controlling legal authority. Citation is disfavored, but may be permitted in accordance with the provisions of Rule 30(e)(3) of the North Carolina Rules of Appellate Procedure.
NO. COA06-904
NORTH CAROLINA COURT OF APPEALS
Filed: 20 March 2007
STATE OF NORTH CAROLINA
v
.
Cabarrus County
Nos. 05 CRS 006171
MANDESI LAMONT FORTE 05 CRS 051580
Appeal by defendant from judgment entered 2 February 2006 by
Judge Michael E. Beale in Cabarrus County Superior Court. Heard in
the Court of Appeals 21 February 2007.
Attorney General Roy Cooper, by Assistant Attorney General
John A. Payne, for the State.
Cheshire, Parker, Schneider, Bryan & Vitale, by John Keating
Wiles, for defendant-appellant.
TYSON, Judge.
Mandesi Lamont Forte (defendant) appeals from judgment
entered after a jury found him to be guilty of possession of a
firearm by a felon. We find no error and remand defendant's motion
for appropriate relief.
I. Background
A. State's Evidence
The State's evidence tended to show Elizabeth Trivette
(Trivette) drove from work to her house on Melanie Court in
Concord, North Carolina on 30 March 2005. Trivette testified:
I was driving on my way home from work and I
noticed some commotion going on to the right
side of me when I was driving down the road.
And I saw [defendant] on top of the victim andhe was holding a pistol in his hand and he was
smacking him in the face with it.
The pistol appeared to Trivette to be black in color from the
street. Trivette testified the incident occurred during daylight
hours on a sunny day and she had a clear view of defendant and the
incident with no obstructions. Trivette had never met defendant or
had any arguments or altercations with defendant. On cross-
examination, Trivette stated the pistol looked at first to her like
a BB gun. When asked by defense counsel how she knew it was not a
BB gun, Trivette responded, That's a good question.
Thomas Wallace (Wallace) lived across the street from where
the incident occurred and also witnessed the assault. Wallace
testified he saw defendant strike Reginald Gore (Gore). Wallace
was not sure what defendant used to strike Gore and testified, I
figured in a way it was a pistol, but in a way I couldn't really
tell in a way because the sun was behind him. So whatever he
pulled up it had a glare to it. Wallace testified defendant had
something in his hand, but that he was unsure what it was. Wallace
never saw defendant pull nothing out.
Cabarrus County Deputy Sheriff Wade Gray (Deputy Gray) also
testified at trial. On 30 March 2005, Deputy Gray responded to a
radio call from dispatch in reference to a fight. The radio call
also provided a description of a vehicle that had left the scene.
When Deputy Gray arrived near the scene, he followed and stopped a
vehicle that matched the description. Larry Bost (Bost) was
driving the vehicle and defendant was the passenger. Deputy Gray
suspected a weapon might be present in the vehicle. Deputy Grayasked for and received consent to search the vehicle. No weapon
was found.
Deputy Gray and several other law enforcement officers
attempted to locate a weapon that may have been thrown from the
vehicle. Deputy Gray noted an area where the vehicle was out of
his line of sight for a few seconds. The officers concentrated
their search in that area.
Cabarrus County Deputy Sheriff Teresa Small (Deputy Small)
assisted in the search for the weapon and testified she found a
semiautomatic stainless steel handgun with black grips laying in
some ivy on a ledge. The weapon was: (1) found approximately 500
yards from where Deputy Gray stopped Bost's and defendant's
vehicle; (2) laying on top of an ivy bed; (3) not dirty; (4) found
on the same side of the road as the side defendant was sitting in
the vehicle; and (5) not hot to the touch despite being in direct
sunlight.
Cabarrus County Deputy Sheriff James Moreau (Deputy Moreau)
testified that unsuccessful attempts were made to recover
fingerprints from the weapon. Deputy Moreau also testified Gore
was bleeding from his injuries and that defendant's shirt contained
blood on it. No blood was found on the ground or objects at the
scene of the fight. The handgun recovered was not tested for the
presence of blood.
The State also produced evidence defendant had previously been
convicted of a felony, i.e. second degree murder. After the State presented its evidence, defendant moved to
dismiss the charge of possession of a firearm by a felon. The
trial court denied defendant's motion based upon finding sufficient
evidence of each element of the crime.
B. Defendant's Evidence
Defendant did not testify, but presented witness testimony in
his defense. Bost testified he drove defendant to where his aunt,
Leslie Forte Barrett (Barrett), lived. Bost stated, I didn't
see no gun. Upon reaching Barrett's house, defendant got out of
the vehicle and Bost drove down the hill to turn around and park
the vehicle. Bost stated:
[Defendant] walked down. [Gore] stood up, put
his dukes up and he started boxing. And
that's when I went down the hill to turn
around.
. . . .
[W]hen I was coming back up Mr. Gore was
running around the house. [Defendant], then
the next thing I know when I got up there
[defendant] had him on the ground and they was
fighting. I didn't see no gun, period. And
that was it. And after his aunt came she
said, y'all stop, the police are coming, y'all
stop fighting. They stopped. [Defendant] got
in the car. We pulled off.
Bost never saw defendant in possession of a gun and never saw
defendant throw a gun out of his car window. Bost testified he had
known defendant since he was a little boy.
Barrett, defendant's aunt, also testified for the defense and
stated she saw the end of the fight between defendant and Gore.
Barrett and Gore, the victim, were involved in a romanticrelationship and engaged to be married. Barrett stated she did not
see defendant in possession of a gun on 30 March 2005.
Gore did not testify for the State or defense at trial. At
the close of all the evidence, defendant renewed his motion to
dismiss the case against him. The trial court denied defendant's
motion.
On 2 February 2006, the jury found defendant guilty of
possession of a firearm by a convicted felon. Defendant moved to
dismiss notwithstanding the verdict because of the failure of the
officer, and hence the State, to disclose a Brady material to the
defense in its discovery process. The particular Brady material
to which defendant referred was that there was a failure to report
the fact that they had attempted to obtain fingerprints from this
weapon . . . and that they got no results. The trial court denied
the motion.
Defendant pled guilty to the charge of being an habitual
felon. Defendant was sentenced to a minimum term of 100 months and
a maximum term of 129 months imprisonment. Defendant appeals.
II. Issues
Defendant argues the trial court erred by: (1) denying his
motion to dismiss at the close of the State's evidence and at the
close of all the evidence because the State presented insufficient
evidence he possessed a firearm and (2) denying his motion to
dismiss notwithstanding the verdict based upon the State's Brady
violation.
III. Motion to Dismiss
A. Standard of Review
This Court has stated:
The standard of review for a motion to dismiss
in a criminal trial is:
Upon defendant's motion for dismissal, the
question for the Court is whether there is
substantial evidence (1) of each essential
element of the offense charged, or of a lesser
offense included therein, and (2) of
defendant's being the perpetrator of such
offense. If so, the motion is properly
denied.
Evidence is substantial if it is relevant and
adequate to convince a reasonable mind to
accept a conclusion. If substantial evidence,
whether direct, circumstantial, or both,
supports a finding that the offense charged
has been committed and that the defendant
committed it, the motion to dismiss should be
denied and the case goes to the jury. But, if
the evidence is sufficient only to raise a
suspicion or conjecture as to either the
commission of the offense or the identity of
the defendant as the perpetrator of it, the
motion should be allowed.
In considering a motion to dismiss, the trial
court must analyze the evidence in the light
most favorable to the State and give the State
the benefit of every reasonable inference from
the evidence. The trial court must also
resolve any contradictions in the evidence in
the State's favor. The trial court does not
weigh the evidence, consider evidence
unfavorable to the State, or determine any
witness's credibility. It is concerned only
with the sufficiency of the evidence to carry
the case to the jury. Ultimately, the court
must decide whether a reasonable inference of
defendant's guilt may be drawn from the
circumstances.
State v. Ellis, 168 N.C. App. 651, 656-57, 608 S.E.2d 803, 807
(2005) (internal citations and quotations omitted).
B. Analysis
The elements of possession of a firearm by a felon are the
defendant: (1) was convicted of a felony and (2) thereafter
possessed a firearm. N.C. Gen. Stat. § 14-415.1(a) (2005) (It
shall be unlawful for any person who has been convicted of a felony
to purchase, own, possess, or have in his custody, care, or control
any firearm[.]). Defendant does not dispute the State satisfied
the first element. Defendant argues the trial court erred by
denying his motion to dismiss because the State failed to present
sufficient evidence to prove he possessed a firearm. We disagree.
Here, Trivette and Wallace testified defendant possessed a
firearm during the fight with Gore. Deputy Sheriffs testified to
finding a firearm 500 yards from where defendant was apprehended.
Defendant argues only conjecture and suspicion turned the State's
evidence into him possessing a firearm. The State presented both
direct and circumstantial evidence tending to show defendant
possessed a firearm. Ellis, 168 N.C. App. at 656, 608 S.E.2d at
807. The trial court was neither required to weigh the evidence
nor determine the witnesses' credibility. Id. at 657, 608 S.E.2d
at 807. A reasonable inference of defendant's guilt could be drawn
from the evidence presented by the State. Id. This assignment of
error is overruled.
IV. Brady Violation
Defendant argues his due process rights, set forth in Brady v.
Maryland, 373 U.S. 83, 10 L. Ed. 2d 215 (1963), were violated when
the State failed to disclose fingerprint testing had been attemptedand was unsuccessful. Defendant had moved to require the State to
disclose favorable evidence. We disagree.
Our Supreme Court has stated, To establish a Brady violation,
defendant must show the evidence was favorable, material, and would
have affected the outcome of the trial. State v. Elliott, 360
N.C. 400, 415, 628 S.E.2d 735, 746, cert. denied, ___ U.S. ___, 166
L. Ed. 2d 378 (2006). Here, had the State disclosed the
unsuccessful fingerprint test earlier, the outcome of the trial
would not have been affected. The jury was informed that
fingerprint analysis had been attempted on the recovered firearm
and that no fingerprints were found.
Defendant argues that if the State had disclosed the
unsuccessful fingerprint test, defense counsel could have been
better prepared by having his own experts examine and test the gun.
This Court addressed a similar argument in State v. Hodge, 118 N.C.
App. 655, 456 S.E.2d 855 (1995).
In Hodge, the State failed to disclose an unsuccessful
fingerprint analysis on a bottle. 118 N.C. at 657, 456 S.E.2d at
857. The defendant argued if the unsuccessful test had been
disclosed, he could have had his own experts examine the bottle.
Id. This Court concluded the defendant failed to meet his burden
under Brady because the defendant was notified of the existence of
the bottle and was free to conduct his own tests independent from
any tests attempted by the State. Id. The rationale in Hodge
applies to this case. Defendant knew the handgun had beenrecovered by law enforcement authorities and was free to conduct
his own tests. This assignment of error is overruled.
V. Motion for Appropriate Relief
On 31 August 2006, defendant filed with this Court a Motion
for Appropriate Relief, or in the Alternative, a Motion to Remand
to Superior Court. This Court has stated:
G.S § 15A-1418(a) provides that a motion for
appropriate relief on grounds found in section
15A-1415 may be made in the appellate division
when a case is in the appellate division for
review . . . . G.S. § 15A-1418(b) provides:
When a motion for appropriate relief is made
in the appellate division, the appellate court
must decide whether the motion may be
determined on the basis of the materials
before it, or whether it is necessary to
remand the case to the trial division for
taking evidence or conducting other
proceedings. If the appellate court does not
remand the case for proceedings on the motion,
it may determine the motion in conjunction
with the appeal and enter its ruling on the
motion with its determination of the case.
Although the statute authorizes the appellate
court to initially determine a motion for
appropriate relief . . . where the materials
before the appellate court . . . are
insufficient to justify a ruling, the motion
must be remanded to the trial court for the
taking of evidence and a determination of the
motion[.]
State v. Thornton, 158 N.C. App. 645, 653-54, 582 S.E.2d 308, 313
(2003) (internal citations and quotation omitted).
Defendant alleges: (1) he was denied effective assistance of
counsel because defense counsel failed to adequately prepare for
trial and (2) newly discovered evidence is of such a nature as toshow that a different result will probably be reached at another
trial.
A. Ineffective Assistance of Counsel
Defendant alleges defense counsel failed to adequately prepare
for trial by not interviewing Gore, the victim.
State v. Braswell provides a two-part test to determine
ineffective assistance of counsel claims. 312 N.C. 553, 562, 324
S.E.2d 241, 248 (1985).
First, the defendant must show that counsel's
performance was deficient. This requires
showing that counsel made errors so serious
that counsel was not functioning as the
counsel guaranteed the defendant by the
Sixth Amendment. Second, the defendant must
show that the deficient performance prejudiced
the defense. This requires showing that
counsel's errors were so serious as to deprive
the defendant of a fair trial, a trial whose
result is reliable.
Id. (quoting Strickland v. Washington, 466 U.S. 668, 687, 80 L. Ed.
2d 674, 693 (1984)). The defendant must show that there is a
reasonable probability that, but for counsel's unprofessional
errors, the result of the proceeding would have been different.
Strickland, 466 U.S. at 694, 80 L. Ed. 2d at 698.
Although [N.C. Gen. Stat. § 15A-1418]
authorizes the appellate court to initially
determine a motion for appropriate relief, . .
. where the materials before the appellate
court . . . are insufficient to justify a
ruling, the motion must be remanded to the
trial court for the taking of evidence and a
determination of the motion[.]
Thornton, 158 N.C. App. at 654, 582 S.E.2d at 313.
B. Newly Discovered Evidence
Defendant also seeks appropriate relief in the form of a new
trial on the grounds of newly discovered evidence. Defendant
alleges there is a newly discovered eye witness whose account of
what transpired did not surface until after his trial and who is
prepared to testify that he did not use or possess a weapon during
his fight with Gore. Defendant argues this testimony is especially
exculpatory because the witness is allegedly a disinterested
witness.
Under N.C. Gen. Stat. Sec. 15A-1415 . . . , a defendant may
seek appropriate relief by motion at any time after the entry of
judgment based on newly discovered evidence. State v. Oakley, 75
N.C. App. 99, 101, 330 S.E.2d 59, 61 (1985). Our Supreme Court has
stated:
[T]he prerequisites for a new trial on the
grounds of newly discovered evidence are as
follows:
1. That the witness or witnesses will give the
newly discovered evidence.
2. That such newly discovered evidence is
probably true.
3. That it is competent, material and
relevant.
4. That due diligence was used and proper
means were employed to procure the testimony
at the trial.
5. That the newly discovered evidence is not
merely cumulative.
6. That it does not tend only to contradict a
former witness or to impeach or discredit him.
7. That it is of such a nature as to show that
on another trial a different result willprobably be reached and that the right will
prevail.
State v. Cronin, 299 N.C. 229, 243-44, 262 S.E.2d 277, 286 (1980)
(quoting State v. Casey, 201 N.C. 620, 624-25, 161 S.E. 81, 83-84
(1931) (citations omitted)).
Although [N.C. Gen. Stat. § 15A-1418]
authorizes the appellate court to initially
determine a motion for appropriate relief, . .
. where the materials before the appellate
court . . . are insufficient to justify a
ruling, the motion must be remanded to the
trial court for the taking of evidence and a
determination of the motion[.]
Thornton, 158 N.C. App. at 654, 582 S.E.2d at 313.
Here, the record is insufficient for us to review and rule on
defendant's ineffective assistance of counsel claim or his request
for a new trial based upon newly discovered evidence. The
transcripts and record on appeal are insufficient for us to
determine whether defense counsel's decision to not interview Gore
resulted from trial tactics and strategy or from a lack of
preparation or an unfamiliarity with the legal issues. The
transcripts and records are insufficient for us to determine
whether defense counsel's actions prejudiced defendant's defense.
We decline to reach defendant's ineffective assistance of counsel
assignment of error because the record is inadequate at this stage
of review.
The transcripts and record are also insufficient for us to
determine whether defendant's newly acquired evidence meets the
prerequisites set out in Cronin. An evidentiary hearing is
required to determine if defendant's newly discovered evidencewarrants a new trial. Defendant's motion for appropriate relief
for ineffective assistance of counsel and newly discovered evidence
are remanded to the trial court.
VI. Conclusion
The trial court did not err by denying defendant's motion to
dismiss. The State presented sufficient evidence to prove
defendant possessed a firearm. Defendant's due process rights, set
forth in
Brady, 373 U.S. 83, 10 L. Ed. 2d 215, were not violated
when the State failed to disclose unsuccessful fingerprint testing.
The record on appeal is insufficient for us to rule on
defendant's motion for appropriate relief and those matters are
remanded to the trial court for an evidentiary hearing. We find no
error at trial.
No Error. Motion for Appropriate Relief Remanded.
Judges ELMORE and GEER concur.
Report per Rule 30(e).
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