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STATE OF NORTH CAROLINA
v.
JATHIYAH A. AL-BAYYINAH, AKA TERRY DENNIS MOORE
Appeal of right pursuant to N.C.G.S. § 7A-27(a) from a
judgment imposing a sentence of death entered by Gray, J., on
14 December 1999 in Superior Court, Davie County, upon a jury
verdict finding defendant guilty of first-degree murder. On
20 June 2001, the Supreme Court allowed defendant's motion to
bypass the Court of Appeals as to his appeal of an additional
judgment. Heard in the Supreme Court 11 March 2002.
Roy Cooper, Attorney General, by Joan M. Cunningham and
Amy C. Kunstling, Assistant Attorneys General, for the
State.
Staples Hughes, Appellate Defender, by Janet Moore,
Assistant Appellate Defender, for defendant-appellant.
MARTIN, Justice.
On 7 December 1999, a jury convicted defendant
Jathiyah A. Al-Bayyinah of attempted robbery with a dangerous
weapon and felony murder. On 13 December 1999, the jury
recommended a sentence of death, and the trial court entered
judgment in accordance with that recommendation the following
day.
The facts pertinent to our disposition of this case are
summarized as follows. Simon Wilford Brown (Brown) owned a
wholesale grocery store at 473 Depot Street in Mocksville, NorthCarolina, which he operated with the help of his family,
including his son, Charles Brown (Charles). On 6 March 1998,
Charles arrived at the store at approximately 7:30 a.m. He
entered through the front door and locked it behind him. About
twenty minutes later, he heard his father enter the store. A
short time later, Charles rushed to the front of the store when
he heard his father call out for him. Motioning toward the front
door, Brown said a man had stabbed him and had run out the door
and to the right.
While Charles gave chase, his father dialed 911 and
reported that he had been stabbed in the course of a robbery.
Brown identified the robber as an African-American male wearing
dark clothing and repeated several times that he thought he
recognized the robber as a man who had tried to cash a paycheck
in his store the previous day. When Charles returned to the
store, he noticed that his father's wallet was on the floor and
that money was scattered about. A later inventory of the store
and Brown's wallet revealed that no substantial amount of money
or merchandise was missing. Brown died nine days later, on
15 March 1998. Forensic pathologist Patrick Eugene Lantz, who
performed the autopsy, testified that the cause of death was
complications from a stab wound to the chest.
Clarence Melvin Parks testified that he saw an African-
American male dressed in a dark hooded windbreaker and jeans near
Brown's store shortly after 7:30 a.m. on the morning of 6 March
1998. Jean Sheets, who was in her car on Depot Street that
morning, testified that she saw an African-American male dressedin dark clothing near Brown's store and that a short time later,
she saw the man running down the street. Officer Joey Reynolds
of the Mocksville Police Department also spotted defendant near
the store on the day of the crime. Defendant was wearing jeans,
a dark blue sweatshirt, black boots, and a black coat. Reynolds
and two other officers pursued defendant into a wooded area and
took him into custody.
At trial, the state introduced the testimony of
Alexander Splitt, a Mocksville grocery store owner who had been
robbed on two separate occasions approximately one month before
Brown was stabbed. Splitt testified that the first robbery
occurred on 20 January 1998 at about 6:40 a.m., when he was alone
in his store. A man wearing a dark ski mask and dark clothing
ran into the store brandishing a gun and came behind the store
counter with Splitt. Splitt described the robber's voice and the
words he spoke, relating that the robber demanded money and
admonished Splitt not to look at him. Splitt testified that he
could tell the man was African-American because the robber came
very close to him, and Splitt could clearly see, under the lights
of the store, the robber's exposed eyes, nose, lips, and hands.
Splitt estimated the robber's height at around five feet seven or
five feet eight inches. Splitt testified that the robber was
moving very quickly and that, before he left the store, he forced
Splitt to get down onto the floor behind the counter. Splitt
noted that it was very dark outside and drizzling, but when he
got up and looked out of the front window, he testified that hecould see the robber running across the street, away from the
store.
The second robbery occurred on 22 January 1998 around
7:40 p.m. Splitt again described the weather as dark and
drizzling. Splitt testified that an African-American man wearing
dark clothing, including a dark blue hood, entered the store and
asked Splitt for a pack of cigarettes. Splitt stated that as he
turned his back on the man to retrieve the cigarettes, he thought
he recognized the voice as the robber from two days before. When
Splitt turned back around, the man was splashing gasoline onto
the grocery counter from a two-liter soda bottle. The gasoline
soaked Splitt's clothing and splashed onto the cash register.
Splitt testified that the robber repeated his demand for money
and pulled out a cigarette lighter, threatening to ignite the
gasoline. Splitt recounted that he recognized not only the
robber's voice, but also his eyes and face, visible under the
hood. After Splitt gave him the money, he watched as the robber
quickly exited and ran across the street away from the store in
the same direction as the first robber. The day after this
encounter, Splitt reported both of the robberies to the Davie
County Sheriff's Department.
On 3 February 1998, Splitt reviewed the Department's
mug shot book but was unable to identify the robber out of
several thousand photos. Defendant's picture was not in the mug
shot book at that time. A few hours after Brown was stabbed on
6 March 1998, a detective contacted Splitt and told him that he
had a suspect in custody for a robbery that had occurred thatmorning. Splitt was invited to come to the magistrate's office
to look at a photograph of defendant, the suspect. Splitt was
shown a single photograph of defendant, and Splitt identified
defendant as the man he believed had robbed his store on two
previous occasions.
In response to defendant's motion to suppress Splitt's
testimony, the state countered that Splitt's descriptions of the
two prior armed robberies were admissible under Rule 404(b) of
the North Carolina Rules of Evidence. The trial court denied
defendant's motion to suppress. Defendant argues the trial court
committed reversible error because Splitt's testimony was
irrelevant and was used solely for the unfairly prejudicial
purpose of proving bad character.
Rule 404(b) provides that [e]vidence of other crimes,
wrongs, or acts is not admissible to prove the character of a
person in order to show that he acted in conformity therewith.
It may, however, be admissible for other purposes, such as proof
of motive, opportunity, intent, preparation, plan, knowledge,
identity, or absence of mistake, entrapment or accident.
N.C.G.S. § 8C-1, Rule 404(b) (2001). In State v. Coffey, 326
N.C. 268, 389 S.E.2d 48 (1990), this Court held that Rule 404(b)
state[s] a clear general rule of inclusion of relevant evidence
of other crimes, wrongs or acts by a defendant, subject to but
one exception requiring its exclusion if its only probative value
is to show that the defendant has the propensity or disposition
to commit an offense of the nature of the crime charged. Id. at
278-79, 389 S.E.2d at 54 (emphasis altered). Rule 404(b) evidence, however, should be carefully
scrutinized in order to adequately safeguard against the improper
introduction of character evidence against the accused. See
N.C.G.S. § 8C-1, Rule 404(a) (Evidence of a person's character
. . . is not admissible for the purpose of proving that he acted
in conformity therewith on a particular occasion.); see also
Michelson v. United States, 335 U.S. 469, 475-76, 93 L. Ed. 168,
174 (1948) (The inquiry [into character] is not rejected because
character is irrelevant; on the contrary, it is said to weigh too
much with the [jurors] and to so overpersuade them as to prejudge
one with a bad general record and deny him a fair opportunity to
defend against a particular charge. The overriding policy of
excluding such evidence, despite its admitted probative value, is
the practical experience that its disallowance tends to prevent
confusion of issues, unfair surprise and undue prejudice.)
(footnote omitted); State v. Jones, 322 N.C. 585, 588, 369 S.E.2d
822, 824 (1988) ([T]he admissibility of evidence of a prior
crime must be closely scrutinized since this type of evidence may
put before the jury crimes or bad acts allegedly committed by the
defendant for which he has neither been indicted nor
convicted.). As we stated in State v. Johnson, 317 N.C. 417,
347 S.E.2d 7 (1986), [t]he dangerous tendency of [Rule 404(b)]
evidence to mislead and raise a legally spurious presumption of
guilt requires that its admissibility should be subjected to
strict scrutiny by the courts. Id. at 430, 347 S.E.2d at 15;
see also 1A John H. Wigmore, Evidence § 58.2 (Peter Tillers ed.
1983) ([Character evidence] is objectionable not because it hasno appreciable probative value but because it has too much. The
natural and inevitable tendency of the tribunal--whether judge or
jury--is to give excessive weight to the vicious record of crime
thus exhibited and either to allow it to bear too strongly on the
present charge or to take the proof of it as justifying a
condemnation, irrespective of the accused's guilt of the present
charge.).
To effectuate these important evidentiary safeguards,
the rule of inclusion described in Coffey is constrained by the
requirements of similarity and temporal proximity. State v.
Lloyd, 354 N.C. 76, 88, 552 S.E.2d 596, 608 (2001); State v.
Lynch, 334 N.C. 402, 412, 432 S.E.2d 349, 354 (1993); State v.
Price, 326 N.C. 56, 69, 388 S.E.2d 84, 91, sentence vacated on
other grounds, 498 U.S. 802, 112 L. Ed. 2d 7 (1990). Evidence of
a prior bad act generally is admissible under Rule 404(b) if it
constitutes substantial evidence tending to support a reasonable
finding by the jury that the defendant committed the similar
act. State v. Stager, 329 N.C. 278, 303, 406 S.E.2d 876, 890
(1991) (citing Huddleston v. United States, 485 U.S. 681, 99 L.
Ed. 2d 771 (1988)) (quotation marks omitted) (emphasis added).
Assuming, without deciding, that defendant committed
the Splitt robberies, substantial evidence of similarity among
the prior bad acts and the crimes charged is nonetheless lacking.
The details of the Splitt robberies were generic to the act of
robbery: The robber wore dark, nondescript clothing that
obscured his face; carried a weapon; demanded money; and fled
upon receiving it. Both times Splitt's store was robbed, theperpetrator took money, while in the instant crime, the robber
took nothing of substantial value. Splitt was robbed first at
gunpoint, then under threat of immolation, while the victim in
the instant crime was surprised from behind, hit on the back of
the head, and stabbed.
Even when compared with each other, the two
Splitt robberies were so dissimilar that Splitt himself admitted
it was only when he heard the perpetrator's voice during the
second robbery that he believed the same person committed both
robberies. In the first Splitt robbery, the robber rushed into
the store and immediately demanded money, while in the second,
the robber pretended to be a legitimate customer before demanding
money. In the first robbery, the man used a gun; in the second,
gasoline and a lighter. The first robbery took place in the
early morning, and the second occurred at night. The first
robber was masked, while the second was not.
In essence, Splitt's testimony described robberies that
were factually dissimilar to the robbery and murder charged in
the instant case. The state offered evidence showing that Splitt
was robbed and that defendant may have committed the offenses.
The state failed to show, however, that sufficient similarities
existed between the Splitt robberies and the present robbery and
murder beyond those characteristics inherent to most armed
robberies, i.e., use of a weapon, a demand for money, immediate
flight. See Lynch, 334 N.C. at 412, 432 S.E.2d at 354 (holding
that, because the details of the prior bad acts and the crimes
charged were dissimilar, they did not bear any logicalrelationship to each other, and hence should not have been
admitted under Rule 404(b)).
Moreover, in addition to the factual dissimilarity
between the Splitt robberies and the instant crime, Splitt's
testimony also rested upon a pretrial identification procedure of
questionable validity. The trial court determined that the
single-photograph identification procedure used in the present
case was not impermissibly suggestive under the totality of the
circumstances. The evidence of record, however, indicates that
on the afternoon of the Brown robbery, the detective telephoned
Splitt and told him that there had been a robbery in Mocksville
that morning. The detective stated that a suspect was in custody
for the robbery and asked Splitt to look at [a] photograph [of
the suspect] and tell me yes or no if he thought that was
possibly someone that was involved in [Splitt's] case. When
Splitt arrived at the magistrate's office, he was shown a single
photograph of defendant, then in custody for the Brown robbery.
Splitt identified defendant from the photograph as the man he
believed had robbed his store on two prior occasions.
This pretrial identification procedure was potentially
flawed in several respects. First, the detective made suggestive
statements when inviting Splitt to view the single photograph of
defendant. In State v. Knight, 282 N.C. 220, 192 S.E.2d 283
(1972), this Court held a pretrial identification procedure
impermissibly suggestive where police showed the witness a single
photograph of the defendant, stated that the man pictured was in
custody, and asked if he was the perpetrator of a prior crimeinvolving the witness. Id. at 226, 192 S.E.2d at 287; see
generally Simmons v. United States, 390 U.S. 377, 383, 19 L. Ed.
2d 1247, 1253 (1968) (Even if the police . . . follow the most
correct photographic identification procedures and show . . .
pictures of a number of individuals without indicating whom [the
police] suspect, there is some danger that the witness may make
an incorrect identification.). Similarly, in the case at bar,
the detective told Splitt that the man pictured was in custody
and made statements intimating that the authorities believed
defendant had committed not only the crime for which he was
detained, but also the robberies of Splitt's store.
(See footnote 1)
See, e.g.,
United States v. Wade, 388 U.S. 218, 234, 18 L. Ed. 2d 1149, 1161
(1967) (noting that a single-suspect identification procedure can
clearly convey[] the suggestion to the witness that the one
presented is believed guilty by the police). Further, the
detective admitted that he showed Splitt only one photograph and
conceded on voir dire that a multiphotographic lineup is a better
method for witness identification than a single-photographic
showing. See State v. Yancey, 291 N.C. 656, 661, 231 S.E.2d 637,
640 (1977) (Our courts have widely condemned the practice of
showing suspects singly to persons for the purpose of
identification.). The detective also admitted that he had ample
time to put together a multiphotograph array but did not do so. The North Carolina Justice Academy (NCJA), which trains thousands
of criminal justice personnel throughout the state, cautions
against the use of improper identification procedures in its
training materials.
(See footnote 2)
In sum, the Rule 404(b) evidence in the present case
rested on questionable identification procedures, which in turn
arose from robberies that were factually dissimilar to the
robbery and murder charged in the instant case. The trial court
therefore erred, under the facts and circumstances of the instant
case, in admitting Splitt's testimony under Rule 404(b) of the
North Carolina Rules of Evidence. Accordingly, as we cannot
conclude that the admission of Splitt's testimony was harmless,
see N.C.G.S. § 15A-1443(a) (2001), defendant is entitled to a new
trial.
NEW TRIAL.
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