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1. Evidence_-hearsay--testimony of detective-_information received from prison inmate told by
another inmate
The trial court erred in a double first-degree murder case by allowing hearsay testimony from a detective
concerning information he received from a prison inmate that the inmate was told by another prison inmate
about the murders, including the fact that defendant and another young man killed the victims, because: (1) the
detective's testimony provided more than a mere explanation of his subsequent actions when the detective
provided details contained in the prison inmate's statement such as how defendant broke into the victim's house
through a window, that defendant went into the bathroom with a rifle and shot one of the victims, and that
defendant fled with a money bag; (2) the State's closing argument reveals that the State relied on the detective's
testimony as substantive evidence of the details of the murder and to imply defendant had given a detailed
confession of his alleged crimes; and (3) despite the trial court's limiting instruction, the detective's testimony
went so far beyond the confines of this instruction that the jury could not reasonably have restricted its attention
to any nonhearsay elements in the detective's testimony.
2. Evidence_-denial of opportunity to cross-examine_-impeachment-_motive
The trial court erred in a double first-degree murder case by denying defendant the opportunity to fully
cross-examine a detective concerning portions of his testimony concerning information he received from a
prison inmate that the inmate was told by another prison inmate about the murders, including the fact that
defendant and another young man killed the victims, because: (1) defendant's proposed questions were designed
to impeach the segment of the detective's testimony that provided details of defendant's alleged crimes, and
once the trial court permitted the detective to testify on direct examination to these details, the trial court should
have permitted defendant to present any evidence that would have been proper to impeach the two prison
inmates if either of them had testified; and (2) defendant's proposed questions also appear proper to determine
whether the detective's subsequent investigation included an examination of the prison inmate's motive for
implicating defendant and the inmate's other potential sources of information.
3. Discovery_-names of informants-_information someone other than defendant committed offenses
The trial court erred in a double first-degree murder case by failing to require the State to disclose names
of informants with material exculpatory information that someone other than defendant committed the offenses,
because: (1) defendant could not effectively use the information at trial; (2) defendant needed access to these
individuals to interview them and develop leads; and (3) there is a reasonable probability that if defendant had
access to informants who had names of others involved in the murders, such information could have swayed the
jury to reach a different outcome.
4. Constitutional Law_-right to confrontation--expert testimony about murder weapon_-failure to
allow opportunity to examine expert's testing procedure and data
The trial court erred in a double first-degree murder case by allowing an expert to testify about his
testing of what appeared to be the murder weapon without allowing defendant an opportunity to examine the
expert's testing procedure and data, because: (1) a defendant has a constitutional right to confront his accusers
and witnesses against him, including the right to prepare and present a defense; and (2) defendant was not
provided with the right to present a full defense.
Appeal as of right pursuant to N.C.G.S. § 7A-27(a) from a judgment
imposing a sentence of death entered by Hudson, J., on 22 November 1999 in
Superior Court, Robeson County, upon a jury verdict finding defendant
guilty of first-degree murder. On 28 March 2001, the Supreme Court allowed
defendant's motion to bypass the Court of Appeals as to his appeal of
additional judgments. Heard in the Supreme Court 11 December 2001.
Roy Cooper, Attorney General, by Joan M. Cunningham, Assistant
Attorney General, and William P. Hart, Special Deputy Attorney
General, for the State.
Center for Death Penalty Litigation, by Jonathan E. Broun, for
defendant-appellant.
WAINWRIGHT, Justice.
On 3 March 1997, Carlos Canady (defendant) was indicted for the
murders of Hiram and Michael Burns, one count of second-degree burglary,
one count of robbery with a dangerous weapon, and one count of conspiracy
to commit armed robbery. Defendant was tried capitally, and the jury found
him guilty of first-degree murder of Hiram Burns on a theory of lying in
wait and guilty of first-degree murder of Michael Burns under the felony
murder rule. Defendant was also found guilty of the other charges. In the
death of Hiram Burns, the jury recommended and the trial judge sentenced
defendant to death. In the death of Michael Burns, the jury recommended
and the trial judge sentenced defendant to life imprisonment. The jury
also found defendant guilty of the remaining charges, and the trial court
sentenced defendant to consecutive terms of imprisonment.
Evidence presented at trial showed Hiram Burns (Hiram) and his son,
Michael Burns (Michael), lived in Rennert, North Carolina. Michael had
severe brain damage. On Sunday, 13 December 1992, the victims' dead bodies
were found in their home. Each had died from gunshot wounds.
In 1996, an inmate at Pender County Correctional Unit told police
defendant and a young man, eventually identified as Lacoma Locklear
(Lacoma), were involved in the murders. Lacoma, who was only fourteen
years old in 1992, testified that on 12 December 1992 he and defendant went
to Rennert because defendant said he knew a man who ran a store there and
they could rob the man. Lacoma said he and defendant entered the man's
house through a window. Defendant was carrying a rifle. A few minutes
later, a man entered the house, and Lacoma heard three shots from the
bathroom where defendant was. The man fell to the floor, and Lacoma heard
two more shots. Lacoma stated that after the shooting defendant grabbed a
brown paper bag from the man on the floor, and Lacoma and defendant ran out
the front door. The bag fell and tore, and Lacoma could see it contained
money. Lacoma stated defendant threw the rifle off the Kirby Bridge.
Investigators subsequently found a Universal .30-caliber Carbine
semiautomatic rifle near the Kirby Bridge in the Lumber River at the point
Lacoma indicated.
Defendant presented evidence that Lacoma told several people he and
defendant did not kill the Burnses. Lacoma said, among other things, Me
and Carlos ain't killed nobody, and We hadn't done a thing. Two
witnesses, Steve Jones (Steve) and Paladin Jones (Paladin), testified Billy
Ray Jones (Billy Ray) told them he killed the Burnses. Steve testified
Billy Ray told him details of the crime including who helped him, how they
got in the window, and that Hiram had a money bag in his hands when he
entered the house. Paladin testified that he heard Billy Ray describe
details of the murders and that Billy Ray went to Paladin's house the night
before the murders took place to borrow a gun which Paladin refused to
lend. On rebuttal, the State called Billy Ray, who denied committing the
murders.
Defendant assigns error to several of the trial court's rulings. We
agree with defendant that the trial court's rulings on at least four
specific issues were erroneous. Although none of the trial court's errors,
when considered in isolation, were necessarily sufficiently prejudicial to
require a new trial, the cumulative effect of the errors created sufficient
prejudice to deny defendant a fair trial. Accordingly, a new trial is
required.
[1] First, defendant assigns error to the trial court's allowance of
testimony from Detective James Carter concerning information he receivedfrom a prison inmate about the murders. Carter testified his investigation
included an interview with prison inmate George Blackwell. According to
Carter, Blackwell said another inmate, Woody Butler, told Blackwell
defendant and another young man killed the victims. Defendant argued at
trial this testimony constituted inadmissible hearsay because it was
offered for the truth of the matter asserted. The State argued the
testimony was not offered for its truth, but to show the witness's conduct
after he received the information. The trial court overruled defendant's
objection and instructed the jury as follows:
COURT: All right, members of the jury, this witness is
going to relate to you conversations that he had with another
person.
The State is not offering the substance of that conversation
for the truthfulness of what the other person asserted, but to
explain to you what this witness, Mr. Carter, did as a result of
receiving that information.
You should consider it for that reason, and that reason,
only.
Following the trial court's instruction, Carter testified before the
jury under direct examination by the State as follows:
Q. What, if anything, did George Blackwell tell you when you
met with him at the Pender Correctional Institute?
MS. BIGGS [defense counsel]: Objection, Judge.
COURT: Overruled.
. . . .
A. Okay. George told me --
MS. BIGGS: Objection for the record, please.
COURT: Overruled.
A. -- a boy in prison with him, named Woody Butler, had been
talking to him about a man and his son that had been killed in
Rennert.
George knew -- George told us he knew who killed Hiram and
his son. And he said George wanted to talk to me.
Myself and Detective Donald Britt went to the Pender County
Correctional Institute to talk with George Blackwell. At 10:30
a.m., myself and Detective Donald Britt talked to George
Blackwell in the chapel.
George told us that Woody Butler told him --
MS. BIGGS: Objection, Judge. It has exceeded the question.
COURT: Overruled.
Q. What did George Blackwell tell you in the chapel there at
the prison?
A. That a young guy, he didn't know the young guy's name, andCarlos Canady had killed the man and his son in Rennert.
George went on to say that Woody Butler told him --
MS. BIGGS: Objection, Judge. Now it's double hearsay.
COURT: Overruled.
Q. What else did Mr. Blackwell tell you?
A. He went on to say that the man and the boy -- George said
that Woody said Carlos and the young guy went to the man's house
and broke into --
MS. BIGGS: Objection, Judge. This exceeds the scope of
voir dire.
COURT: Overruled.
A. -- broke into the house through a window. Carlos had a
rifle --
MS. BIGGS: Objection. Judge, we want to be heard, please.
COURT: Mr. Deputy, if you'll take the jury to the
deliberation room.
At this point, outside the jury's presence, defendant argued Carter's
testimony was irrelevant and was merely an attempt to get before the jury
inadmissible hearsay and to avoid putting George Blackwell or Woody Butler
on the stand. Defendant also argued Carter's testimony was double or
triple hearsay, and its prejudicial effects far outweighed any probative
value. Defendant further argued Carter could explain his subsequent
conduct without going into the details of Blackwell's statement. The trial
court overruled defendant's objection, and the State's examination
continued in the jury's presence:
Q. Detective Carter, what did George Blackwell tell you about
information he had relating to the murders of Hiram and Michael
Burns?
MS. BIGGS [defense counsel]: Objection.
COURT: Overruled.
A. George told us that the -- Carlos and the young guy went
into the house, went into the bedroom. Carlos -- the young guy
went into the bedroom with a bat and Carlos went into the
bathroom with a rifle.
When the man came down the hall and started in the bedroom
where the young guy was, Carlos said, I couldn't let the man go
into the --
MS. BIGGS: Objection.
COURT: Overruled.
A. -- where the young guy was with the bat, and that's when he
shot them.
Carlos took the money bag and ran and dropped most of --
some of the money in the yard.
The State correctly asserts a statement is not hearsay if it is
offered for a purpose other than to prove the truth of the matter asserted.
See N.C.G.S. § 8C-1, Rule 801(c) (1999); State v. Braxton, 352 N.C. 158,
190, 531 S.E.2d 428, 447 (2000), cert. denied, 531 U.S. 1130, 148 L. Ed. 2d
797 (2001). A statement which explains a person's subsequent conduct is an
example of such admissible nonhearsay. State v. Anthony, 354 N.C. 372,
404, 555 S.E.2d 557, 579 (2001); State v. Golphin, 352 N.C. 364, 440, 533
S.E.2d 168, 219 (2000), cert. denied, ___ U.S. ___, 149 L. Ed. 2d 305
(2001).
In the present case, however, Detective Carter's testimony provided
more than a mere explanation of his subsequent actions. Carter provided
details contained in Blackwell's statement including how defendant broke
into the victims' house through a window, went into the bathroom with a
rifle, shot one of the victims, and fled with a bag of money. Moreover,
the State relied upon Carter's recitation of Blackwell's detailed statement
during the State's closing argument. The State argued:
So he [Carter] goes and interviews George Blackwell. And
Mrs. Biggs kept referring to this as hearsay, as hearsay.
Hearsay is evidence that doesn't come in.
MS. BIGGS [defense counsel]: Objection, that's not the law.
THE COURT: Overruled.
MR. BRITT [prosecutor]: James Carter and Donnie Britt went
to Pender County, to the prison there where they interviewed
George Blackwell. George Blackwell told them he had gotten the
information that Carlos Canady had committed those murders.
Carlos Canady and a young boy had broken into the house; that
Carlos went in there with a rifle; that the young boy went in
there with a baseball bat. And they laid in wait. They were
going there to rob the man when he came home; and on the way out,
they lost some of the money.
This portion of the State's closing argument confirms that the State
did not use Carter's statement merely as an explanation of subsequent
actions. Instead, the State relied on Carter's testimony as substantive
evidence of the details of the murders and to imply defendant had given a
detailed confession of his alleged crimes. By using Carter's testimony in
this manner, the State undoubtedly sought to prove the truth of the matter
asserted. Accordingly, the testimony at issue was inadmissible hearsay.
Moreover, despite the trial court's provision of a limiting instruction, we
hold Detective Carter's testimony went so far beyond the confines of this
instruction that the jury could not reasonably have restricted its
attention to any nonhearsay elements in Carter's testimony. See State v.
Austin, 285 N.C. 364, 367, 204 S.E.2d 675, 677 (1974).
[2] The trial court's error relating to Detective Carter's testimony
was not limited to the portions of testimony outlined above. Rather, the
error was greatly compounded when the trial court denied defendant the
opportunity to fully cross-examine Carter concerning portions of his
testimony.
During his cross-examination of Carter, defendant tried to ask several
questions to undermine the credibility of Blackwell's information:
Q. Did you go talk with Woody Butler?
A. I didn't, but some of the other officers did.
Q. And based on Woody Butler's statement, or based on the
information that you understand was taken from Woody Butler, that
he never gave George Blackwell that information --
MR. BRITT [prosecutor]: Objection. Move to strike. Would
like to be heard.
The State argued these questions solicited inadmissible hearsay.
Defendant argued the State had been permitted to ask Carter about
statements Butler made to Blackwell, and so it was appropriate for
defendant to inquire if Carter talked with Butler and if Butler denied
making the statements at issue. After the trial court denied defendant the
opportunity to continue this line of questioning, defendant made the
following offer of proof:
Q. Mr. Carter, based on the information that you received from
these officers that Woody Butler had denied any knowledge of this
incident where he supposedly told George Blackwell this
information, did you at any time go talk with George Blackwell
after that?
A. No, no, I didn't.
Q. To your knowledge, did any of the other officers ever go
talk with John Blackwell -- excuse me, George Blackwell again?
A. Yes.
. . . .
Q. Now, George Blackwell is serving -- is it a life sentence as
a habitual felon?
A. I don't know.
Q. Did you investigate what his motives for telling you this is
[sic] or investigate the source of information he received it
from?
A. I don't have anything in my notes about that.
Q. Did you even determine if he was in custody or incarcerated
at the time the murders happened, or where he was living during
that period of time, if he wasn't?
A. No.
. . . .
Q. Did you find out where George Blackwell was from?
A. I knew Blackwell had lived in the Saddletree community at
one time. I knew that.
Q. So you knew he had a connection to Robeson County and could
have had information about these murders from other sources?
A. Yes.
At this point, the trial court sustained the State's objection and stated
defendant was trying to admit hearsay. After a thorough review, we hold defendant's proposed questions were
designed to impeach the segment of Carter's testimony that provided details
of defendant's alleged crimes. Once the trial court permitted Carter to
testify on direct examination to these details, the trial court should have
permitted defendant to present any evidence that would have been proper to
impeach Butler or Blackwell if either of them had testified. See N.C.G.S.
§ 8C-1, Rule 806 (1999). Accordingly, because the questions defendant
proposed would have been proper if Butler or Blackwell had testified, the
trial court erred in failing to allow defendant's questions.
Additionally, during the State's examination, Carter was permitted to
testify about the statements Butler made to Blackwell in order to explain
Carter's subsequent actions. As such, defendant's proposed cross-
examination questions also appear proper to determine whether Carter's
subsequent investigation included an examination of Blackwell's motive for
implicating defendant and Blackwell's other potential sources of
information.
Accordingly, we conclude the trial court not only erred in permitting
the State to admit details of the murders via hearsay testimony from
Carter, but also erred in denying defendant an opportunity to properly
cross-examine Carter concerning these details.
[3] Defendant further contends the trial court erred when it failed to
require the State to disclose names of informants with material,
exculpatory information that someone other than defendant committed the
offenses. We agree with defendant that this potentially exculpatory
evidence was material to his defense. This suppression, combined with
defendant's other assignments of error, constituted reversible error and
denied defendant a fair trial.
Defendant filed multiple motions to require the State to disclose
various exculpatory materials. In one motion, defendant specifically
requested that the State provide the name of an informant who implicated
five other people as being involved in the murders and indicated where the
murder weapon could be found. The trial court denied defendant's motion.
The trial court also denied a defense motion to disclose the name[] and
address of the subject who was brought back from Mississippi by [police]
who made the statements about Thompkins being the 'big man' and had
arranged the murders.
In Brady v. Maryland, the United States Supreme Court held the
suppression by the prosecution of evidence favorable to an accused upon
request violates due process where the evidence is material either to guilt
or to punishment, irrespective of the good faith or bad faith of the
prosecution. 373 U.S. 83, 87, 10 L. Ed. 2d 215, 218 (1963). Favorable
evidence is material if there is a 'reasonable probability' that its
disclosure to the defense would result in a different outcome in the jury's
deliberation. State v. Strickland, 346 N.C. 443, 456, 488 S.E.2d 194, 202
(1997), cert. denied, 522 U.S. 1078, 139 L. Ed. 2d 757 (1998). The
determination of the materiality of evidence must be made by examining the
record as a whole. State v. Howard, 334 N.C. 602, 605, 433 S.E.2d 742, 744
(1993). The State has not satisfied its duty to disclose unless the
information was provided in a manner allowing defendant to make effective
use of the evidence. State v. Taylor, 344 N.C. 31, 50, 473 S.E.2d 596,
607 (1996).
Here, defendant had neither the name of the informant who gave the
State information about the five individuals nor the name of the subject
brought back from Mississippi by police. Defendant thus could not
effectively use that information at trial. Defendant needed access to
these individuals to interview them and develop leads. There is a
reasonable probability that if defendant had access to informants who had
names of others involved in the murders, such information could have swayed
the jury to reach a different outcome. Defendant had a right to this
information in a timely manner so he could effectively use it. Our confidence in the outcome of this case is undermined by
defendant's inability to interview witnesses with potentially exculpatory
information. Accordingly, we hold suppression of this information was
error.
[4] In another assignment of error, defendant contends his
constitutional rights were violated when the trial court allowed an expert
to testify without allowing defendant an opportunity to examine the
expert's testing procedure and data. We agree. Considered in isolation,
this error may not be sufficiently prejudicial to warrant a new trial, but
taken in conjunction with defendant's other assignments of error, it
constitutes reversible error.
The State's firearms expert, State Bureau of Investigation Agent Al
Langley, testified concerning a gun found in the Lumber River over three
years after the crimes occurred. According to Langley, the gun appeared to
be the murder weapon. The gun was test-fired, and the spent bullets were
compared to those found at the scene.
On defendant's motion, the trial court ordered the State to turn over
the test-fired bullets and underlying data examinations. The State was
unable to locate the shells. Defendant requested that the State either
retest the gun and provide defendant with the new tested shells or that
testimony from the State's firearms expert be excluded. The trial court
did not order the State to retest the gun but allowed the State's expert to
testify.
A defendant in a criminal proceeding has the constitutional right to
confront his accusers and the witnesses against him. U.S. Const. amend.
VI; N.C. Const. art. I, §§ 19, 23 (2000). This includes the right to
prepare and present a defense. State v. Graves, 251 N.C. 550, 557, 112
S.E.2d 85, 91 (1960). This constitutional right 'ensure[s] the
reliability of the evidence against a criminal defendant by subjecting it
to rigorous testing in the context of an adversary proceeding before the
trier of fact.' State v. Brewington, 352 N.C. 489, 507, 532 S.E.2d 496,
507 (2000), (quoting Maryland v. Craig, 497 U.S. 836, 845, 111 L. Ed. 2d
666, 678 (1990)), cert. denied, 531 U.S. 1165, 148 L. Ed. 2d 992 (2001).
In the present case, defendant was not afforded the opportunity to
rigorously test the State's firearms evidence, thus interfering with
defendant's right to present a full defense. Therefore, we agree with
defendant that the trial court erred in neither suppressing the testimony
of the State's firearms expert nor ordering the State to retest the weapon.
When viewed with the other erroneous actions of the trial court, a new
trial is required.
In conclusion, while defendant's trial was riddled with errors, we
decline to address every potential error as these errors are unlikely to
recur at a new trial. We conclude that the errors outlined above, taken as
a whole, deprived defendant of his due process right to a fair trial free
from prejudicial error.
For the foregoing reasons, we conclude the trial court's errors were
prejudicial to defendant's right to a fair trial and defendant is entitled
to a new trial.
NEW TRIAL.
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