STATE OF NORTH CAROLINA
v
.
Forsyth County
Nos. 04 CRS 58346-57
SHAWN DEMETRIUS KIRK COMMODORE
and BENJAMIN LAVON MYERS
Attorney General Roy A. Cooper, III, by Assistant Attorney
General Jay L. Osborne, for the State (Defendant Commodore).
Attorney General Roy A. Cooper, III, by Assistant Attorney
General Kimberly W. Duffley, for the State (Defendant Myers).
Parish & Cooke, by James R. Parish, for Shawn Demetrius Kirk
Commodore, defendant-appellant.
James N. Freeman, Jr., for Benjamin Lavon Myers, defendant-
appellant.
JACKSON, Judge.
Shawn Commodore (defendant Commodore) and Benjamin Myers
(defendant Myers) (collectively, defendants) appeal from
judgments entered upon convictions for misdemeanor assault with a
deadly weapon, first-degree burglary, three counts of robbery with
a dangerous weapon, and five counts of first-degree kidnapping.
For the reasons stated herein, we hold no error.
On the evening of 3 July 2004, Michelle Kimball (Kimball)
and her fiancé, Paul Tilley (Tilley), who lived together withtheir eighteen-month-old son, hosted several friends at their
house. By the early morning hours of 4 July 2004, only Golden
Watson (Watson) and Kristen Lauren Fann (Fann) remained. After
Kimball put her son to bed, Kimball and Fann stayed in the house,
conversing with one another, while Tilley and Watson were outside
the house, smoking cigarettes, listening to music, and shooting
Tilley's guns.
As Tilley exited Watson's vehicle, in which Tilley and Watson
were listening to music, Tilley was struck twice on the left side
of his face, first by a pistol and then by a shotgun. Tilley
observed that the initial assailant _ defendant Commodore _ was a
black male, tall and skinny, with a black bandana . . . over his
nose ; Watson also observed that the assailant that struck Tilley
with a pistol was a tall, slender fellow. After Tilley was
struck by the pistol, Watson turned and saw the other guy with the
_ with the double-barrel shotgun, and his facial mask was up on his
forehead. And he realized shortly after that that he didn't have
his mask on and he pulled it down. Watson recognized the second
assailant as defendant Myers , and defendant Myers said to Watson,
[D]on't make a sound or I will kill you[;] we're going to kill
you. Myers gave a similar warning to Tilley , and defendants
walked Tilley and Watson back to the house at gunpoint.
As Tilley was nearing the door, he attempted to warn Kimball
and yelled, Go honey; go honey[;] go honey. Kimball heard his
cries, but as she got up to go to the door, she saw defendant Myers
holding a shotgun to the back of Tilley's head and defendantCommodore holding a gun to Watson. Kimball sat back down, and
defendants informed everyone in the house (collectively, the
victims), This is a robbery . . . . The family dog then began
barking and woke up Kimball's son, who was in his bed at the other
end of the house. Kimball asked for permission to retrieve her
son, and defendant Commodore accompanied her to the bedroom.
Meanwhile, defendant Myers forced Tilley, Fann, and Watson onto the
living room floor and began duct-taping their hands and ankles .
Defendant Commodore put Kimball and her son in the bathroom, with
the door shut and the lights out. Defendant Myers, however,
insisted that Kimball and her son return to the living room with
the others. Defendant Myers then attempted to put Kimball on the
floor and her son on the couch. Kimball insisted that her son stay
with her and placed him on her lap while she sat on the floor.
Defendant Myers duct-taped Kimball's ankles together and duct-taped
her and her son together.
Defendants brought Tilley into the kitchen, where they duct-
taped him to a chair. Defendant Myers remained with Tilley in the
kitchen for much of the time that defendants were in the house, and
Tilley recognized defendant Myers, asking, Ben, why are you doing
this to me? Tilley testified that he and defendant Myers might
have played basketball together when they were children, and Tilley
also recognized defendant Myers as a result of the way defendant
Myers talked, walked, and grinned.
Defendants remained in the house for approximately forty-five
minutes, ransacking the house, looking for items to steal,throwing couch cushions on top of the victims, and dumping
videotapes on top of Watson's head. Defendants ripped [] phone
cords out of the wall, drowned [the] house phone in a sink full
of water, and broke[] [the victims'] cell phones in half.
Defendants took everyone's identification cards, and after taking
Tilley's identification card, warned him, If you call the law,
we'll come back and kill your whole family. Defendants ultimately
stole Kimball's jewelry, all of the victims' wallets, several of
Tilley's collectible firearms, and Fann's car keys and car. After
departing, defendants left the victims duct-taped inside the house.
Shortly after defendants left the house, the victims freed
themselves from the duct tape and contacted the police. When the
police arrived, Kimball informed Sergeant Terry Gray (Sergeant
Gray) that she recognized defendants, and she showed Sergeant Gray
pictures of defendants from her middle school yearbook. Kimball
also informed Sergeant Gray that she had seen defendants together
a week earlier at a nearby gasoline station. Kimball and Tilley
later identified defendants in a photographic lineup.
On 27 September 2004, defendants were indicted for larceny of
a motor vehicle, assault with a deadly weapon inflicting serious
injury, first-degree burglary, felony conspiracy, three counts of
robbery with a dangerous weapon, and five counts of first-degree
kidnapping. Defendants' cases were joined for trial, and at the
close of the State's evidence, the trial court dismissed the felony
conspiracy charge. The State voluntarily dismissed the felony
larceny charge at the close of all the evidence, and a jury founddefendants guilty of the remaining charges. The trial court
sentenced defendant Commodore as a prior record level III offender
to three consecutive terms of 100 to 129 months followed by two
consecutive terms of eighty-two to 108 months; all other sentences
ran concurrently with the five consecutive terms. The trial court
sentenced defendant Myers as a prior record level II offender to
three consecutive terms of 100 to 129 months followed by two
consecutive terms of seventy-seven to 102 months; all other
sentences ran concurrently with the five consecutive terms.
Defendants gave timely notice of appeal.
On appeal, both defendants contend that the trial court erred
in failing to dismiss the first-degree kidnapping charge with
respect to Kimball's son. We disagree.
It is well-established that
[t]he standard for ruling on a motion to
dismiss is whether there is substantial
evidence (1) of each essential element of the
offense charged and (2) that defendant is the
perpetrator of the offense. Substantial
evidence is relevant evidence which a
reasonable mind might accept as adequate to
support a conclusion. In ruling on a motion
to dismiss, the trial court must consider all
of the evidence in the light most favorable to
the State, and the State is entitled to all
reasonable inferences which may be drawn from
the evidence. Any contradictions or
discrepancies arising from the evidence are
properly left for the jury to resolve and do
not warrant dismissal.
State v. Wood, 174 N.C. App. 790, 795, 622 S.E.2d 120, 123 (2005)
(internal quotation marks and citations omitted). 'In
borderline or close cases, our courts have consistently expressed
a preference for submitting issues to the jury, both in reliance onthe common sense and fairness of the twelve and to avoid
unnecessary appeals.' State v. Manning, __ N.C. App. __, __, 646
S.E.2d 573, 577 (2007) (alteration omitted) (quoting State v.
Hamilton, 77 N.C. App. 506, 512, 335 S.E.2d 506, 510 (1985), disc.
rev. denied, 315 N.C. 593, 341 S.E.2d 33 (1986)).
North Carolina General Statutes, section 14-39(a) provides in
pertinent part:
Any person who shall unlawfully confine,
restrain, or remove from one place to another,
any other person 16 years of age or over
without the consent of such person, or any
other person under the age of 16 years without
the consent of a parent or legal custodian of
such person, shall be guilty of kidnapping if
such confinement, restraint or removal is for
the purpose of . . . [f]acilitating the
commission of any felony . . . .
N.C. Gen. Stat. . 14-39(a) (2005). A defendant is guilty of first-
degree kidnapping when the State proves that the victim either (1)
was not released by the defendant in a safe place, (2) was
seriously injured, or (3) was sexually assaulted. See N.C. Gen.
Stat. . 14-39(b) (2005). In the absence of one of the elements
set forth in [North Carolina General Statutes, section] 14-39(b),
the defendant is guilty of second degree kidnapping. State v.
Anderson, __ N.C. App. __, __, 640 S.E.2d 797, 801 (2007).
In the instant case, both defendants contend that the State
failed to present substantial evidence that Kimball's son was
restrained without the consent of a parent or legal custodian of
such person. N.C. Gen. Stat. . 14-39(a) (2005). The crux of their
argument is that (1) but for the request of the mother the child
would have been left in the back bedroom; and (2) once the childwas brought to the living room, the child was with the mother on
the floor restrained with her at her request. This argument is
without merit.
Defendants did not obtain Kimball's consent to restrain her
son, and Kimball specifically testified that defendants did not
have her permission to tie him up. Although the evidence showed
that Kimball's son was with Kimball at her request, defendants
duct-taped him to her. In the process, defendants got duct tape on
the child's face, which Kimball removed. As the State correctly
notes in its brief, Mother Michelle Kimball no more consented to
the restraint of young Paul Tilley than she consented to her own
restraint. The State presented substantial evidence that
Kimball's son was not restrained with Kimball's consent, and
accordingly, defendants' assignment of error is overruled.
Defendant Commodore also contends that Kimball's son was not
restrained for the purpose of facilitating the commission of a
felony. See N.C. Gen. Stat. . 14-39(a)(2) (2005). Specifically,
defendant Commodore argues that [t]he presence or absence of the
child was immaterial to the assailants for the purposes of
facilitating the robbery of the house. This argument also is
without merit.
Defendant Commodore's attorney at trial expressly acknowledged
during her motion to dismiss at the close of the State's evidence
that it was in this case necessary for the people to be bound for
the armed robbery to happen. Otherwise, there would have been a
control issue; they wouldn't have been able to effectuate therobbery. Additionally, the evidence showed that Kimball
repeatedly insisted that the child remain with her, and therefore,
in order to control Kimball, defendants restrained the child with
Kimball. The restraint of Kimball's son was done for the purpose
of facilitating the robbery, and accordingly, this assignment of
error is overruled.
Defendants next contend that the trial court erred in denying
their motions to dismiss the first-degree kidnapping charges as to
all of the victims, including Kimball's son, on the grounds that
the State failed to prove that the victims were not released in a
safe place. Specifically, defendants contend that they
relinquished control over the victims and that the victims were
released in a safe place because the victims (1) were left inside
a house, not exposed to the elements; (2) easily removed the duct
tape after defendants left; and (3) were able to contact the police
within minutes after defendants left. We disagree.
In the case sub judice, the State presented substantial
evidence that defendants failed to release the victims at all, and
therefore, the State satisfied its burden of showing that
defendants failed to release the victims in a safe place. See N.C.
Gen. Stat. . 14-39(b) (2005). Our Supreme Court has held that
although section 14-39(b) does not expressly state that defendant
must voluntarily release the victim in a safe place, we are of the
opinion that a requirement of 'voluntariness' is inherent in the
statute. . . . This implies a conscious, willful action on the
part of the defendant to assure that his victim is released in aplace of safety. State v. Jerrett, 309 N.C. 239, 262, 307 S.E.2d
339, 351 (1983) (emphasis in original). More recently, this Court
held that 'release' inherently contemplates an affirmative or
willful action on the part of a defendant and that an affirmative
action requires more than the mere departure from the victim's
premises. State v. Love, 177 N.C. App. 614, 626, 630 S.E.2d 234,
242, disc. rev. denied, 360 N.C. 580, 636 S.E.2d 192 (2006); accord
State v. Morgan, __ N.C. App. __, __, 645 S.E.2d 93, 100 (2007);
Anderson, __ N.C. App. at __, 640 S.E.2d at 801.
Here, the evidence is uncontroverted that the victims were
left duct-taped inside the house _ Watson, Fann, and Kimball, along
with Kimball's son, were left on the living room floor, and Tilley
was left duct-taped to a chair in the kitchen. Defendants may have
departed the premises and relinquished immediate control over the
victims, but they by no means released the victims in a safe
place. Therefore, the trial court did not err in denying
defendants' motions to dismiss the kidnapping charges, and
accordingly, this assignment of error is overruled.
Defendant Commodore next contends that the trial court erred
in instructing on flight on the grounds that the instruction was
not supported by the evidence. We disagree.
As to the issue of jury instructions, we note that choice of
instructions is a matter within the trial court's discretion and
will not be overturned absent a showing of abuse of discretion.
State v. Nicholson, 355 N.C. 1, 66, 558 S.E.2d 109, 152, cert.
denied, 537 U.S. 845, 154 L. Ed. 2d 71 (2002). As our SupremeCourt has explained, [a] flight instruction is proper where some
evidence in the record reasonably supports the theory that
defendant fled after commission of the crime charged. State v.
Grooms, 353 N.C. 50, 80, 540 S.E.2d 713, 732 (2000) (internal
quotation marks, alteration, and citation omitted), cert. denied,
534 U.S. 838, 151 L. Ed. 2d 54 (2001). The fact that there may be
other reasonable explanations for defendant's conduct does not
render the [flight] instruction improper. State v. Irick, 291 N.C.
480, 494, 231 S.E.2d 833, 842 (1977). Where there is some
evidence supporting the theory of the defendant's flight, the jury
must decide whether the facts and circumstances support the State's
contention that the defendant fled. State v. Norwood, 344 N.C.
511, 535, 476 S.E.2d 349, 360 (1996), cert. denied, 520 U.S. 1158,
137 L. Ed. 2d 500 (1997). Ultimately, [t]he relevant inquiry is
whether the evidence shows that defendant left the scene of the
crime and took steps to avoid apprehension. Grooms, 353 N.C. at
80, 540 S.E.2d at 732.
In the instant case, defendant Commodore both left the scene
of the crime and took steps to avoid apprehension. After receiving
a tip from Crime Stoppers, police visited a residence suspected of
housing defendant Commodore. Inside the apartment, police found
defendant Commodore hiding in a closet in the back of the
residence behind some clothing. Our courts consistently have held
that evidence that a defendant hid from police is sufficient to
warrant an instruction on flight. See, e.g., State v. Abraham, 338
N.C. 315, 362, 451 S.E.2d 131, 156 (1994) (hiding in a closet);State v. Green, 321 N.C. 594, 607, 365 S.E.2d 587, 595 (same),
cert. denied, 488 U.S. 900, 102 L. Ed. 2d 235 (1988). The trial
court did not abuse its discretion in instructing the jury on
flight, and accordingly, defendant Commodore's assignment of error
is overruled.
Next, defendant Myers argues that the trial court erred in
permitting Kimball to testify as to the contents of her middle
school yearbook on the grounds that such testimony constituted
inadmissible hearsay and violated the best evidence rule. We
disagree.
First, we note that the only basis for defendant Myers'
objection at trial was hearsay. Although defendant Commodore
objected on the basis of the best evidence rule, defendant Myers
failed to join this objection. By failing to object on this basis
at trial and by failing to specifically and distinctly argue plain
error on appeal, defendant Myers has failed to preserve this issue
for appellate review. See N.C. R. App. P. 10(b), (c) (2006); State
v. Bell, 359 N.C. 1, 27, 603 S.E.2d 93, 111 (2004), cert. denied,
544 U.S. 1052, 161 L. Ed. 2d 1094 (2005).
Additionally, defendant Myers, citing Crawford v. Washington,
541 U.S. 36, 158 L. Ed. 2d 177 (2004), argues that Kimball's
testimony on the contents of her middle school yearbook violates
defendant Myers' rights under both the Confrontation Clause and Due
Process Clause. However, defendant Myers did not make such an
argument at trial, and it is well-settled that '[c]onstitutional
questions that are not raised and passed upon in the trial courtwill not ordinarily be considered on appeal.' State v. Smith, 359
N.C. 199, 208.09, 607 S.E.2d 607, 615 (quoting State v. Cummings,
353 N.C. 281, 292, 543 S.E.2d 849, 856, cert. denied, 534 U.S. 965,
151 L. Ed. 2d 286 (2001)), cert. denied, 546 U.S. 850, 163 L. Ed.
2d 121 (2005). Therefore, defendant Myers has failed to preserve
this issue for our review.
Defendant Myers further contends that Kimball's testimony
about the yearbook photographs constituted inadmissible hearsay.
We disagree.
Hearsay is defined as a statement, other than one made by the
declarant while testifying at the trial or hearing, offered in
evidence to prove the truth of the matter asserted. N.C. Gen.
Stat. § 8C-l, Rule 801(c) (2005). Our Supreme Court has explained
that a photograph itself is not a statement and cannot constitute
hearsay, but a witness' statements about a photograph may be
subject to the rule against hearsay. See State v. Patterson, 332
N.C. 409, 418, 420 S.E.2d 98, 102 (1992) (citing United States v.
Moskowitz, 581 F.2d 14, 21 (2d Cir. 1978)). Nevertheless, not all
statements describing a photograph constitute hearsay, and as our
Supreme Court has explained, '[i]f a statement is offered for any
purpose other than that of proving the truth of the matter stated,
it is not objectionable as hearsay.' State v. Chapman, 359 N.C.
328, 354, 611 S.E.2d 794, 815 (2005) (quoting Irick, 291 N.C. at
498, 231 S.E.2d at 844-45).
In the instant case, Kimball testified on direct and cross
that she saw defendants' photographs and names in her middle school yearbook. During re-direct, she was asked about specific details
of defendants' photographs:
[PROSECUTOR]: Michelle, you showed the
yearbook to Detective Gray . . . on July 4th
of 2004. . . . The photos in your yearbook,
were they of adult males, an adult Benjamin
Myers or an adult _
[COUNSEL FOR DEFENDANT MYERS]: Your Honor _
[PROSECUTOR]: _ Shawn Commodore?
[COUNSEL FOR DEFENDANT MYERS]: _ I object to
what was in the yearbook. That's hearsay at
this point.
[COUNSEL FOR DEFENDANT COMMODORE]: I will
also, Your Honor, and best evidence.
THE COURT: Overruled.
After the court overruled the objection, Kimball testified that the
photographs in the yearbook were of defendants as children and that
the photographs had defendants' names beside the photographs.
Kimball's testimony that defendants' yearbook photographs did
not depict adult males did not constitute hearsay since it was not
offered for the truth of the matter asserted. See N.C. Gen. Stat.
. 8C-1, Rule 801 (2005). First, this testimony helped to explain
the basis for Kimball's identification to Detective Gray describing
defendants as the assailants. Additionally, shortly after
defendants' objection, the prosecutor asked Kimball, When you
looked at the lineup with Detective Gray, did he have the middle
school photos in the lineup? Kimball responded, No. Kimball's
testimony describing the yearbook photographs differentiated
between the photographs from which she recognized defendants and
the photographs of defendants included in the lineup, andtherefore, her testimony also served to show that the photographic
lineup was not impermissibly suggestive. See, e.g., State v. Davis,
294 N.C. 397, 405, 241 S.E.2d 656, 661 (1978) ([I]n order to be
deemed impermissibly suggestive, the feature which distinguishes a
defendant's photograph from the others used must somehow point to
the defendant as the perpetrator of, or otherwise connect him with,
the crime.). Kimball's testimony did not constitute hearsay, and
the trial court did not err in overruling defendant Myers'
objection. Accordingly, this assignment of error is overruled.
Finally, defendant Myers contends that the trial court erred
in permitting Officer Gray to identify the middle school yearbook
during re-direct examination on the grounds that the testimony
exceeded the scope of cross-examination. We disagree.
Redirect examination is usually limited to clarifying the
subject matter of the direct examination, and dealing with the
subject matter brought out on cross-examination. It is in the
discretion of the trial court to permit the scope of the redirect
to be expanded.' State v. Friend, 164 N.C. App. 430, 436.37, 596
S.E.2d 275, 281 (2004) (alteration omitted) (quoting State v.
Pearson, 59 N.C. App. 87, 89, 295 S.E.2d 499, 500 (1982)). As
discussed supra, Sergeant Gray testified on direct that Kimball had
shown him pictures of defendants from her middle school yearbook.
Therefore, it was reasonable for the trial court to permit the
introduction of the yearbook pages to clarify Sergeant Gray's
testimony on re-direct examination. See State v. Waters, 308 N.C.
348, 354, 302 S.E.2d 188, 192 (1983) ([T]he trial judge ha[s]within his discretion the authority to permit the State to
introduce new evidence on re-direct examination.). The trial
court's decision to overrule defendant Myers' objection and permit
the State to introduce the relevant pages of the yearbook on re-
direct was not 'manifestly unsupported by reason' or 'so
arbitrary that it could not have been the result of a reasoned
decision.' State v. Lasiter, 361 N.C. 299, 301.02, 643 S.E.2d 909,
911 (2007) (quoting White v. White, 312 N.C. 770, 777, 324 S.E.2d
829, 833 (1985)). Accordingly, defendant Myers' assignment of
error is overruled.
Defendant Commodore has expressly abandoned his assignments of
error numbers 3, 5, 7, and 8, and defendant Myers has failed to
present arguments with respect to his assignments of error numbers
1 and 3. Accordingly, we decline to review these assignments of
error. See N.C. R. App. P. 28(a), (b)(6) (2006).
No Error.
Judges WYNN and HUNTER concur.
Report per Rule 30(e).
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