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ered authoritative.
STATE OF NORTH CAROLINA v. LEROY ELWOOD MANN
No. 362A97
(Filed 5 April 2002)
1.Credit Card Crimes_-financial transaction card theft--sufficiency of evidence
The trial court did not err by denying defendant's motion to dismiss the charge of financial transaction
card theft under N.C.G.S. § 14-113.9 based on defendant's unauthorized use of his victim coworker's gas credit
card, because: (1) a surveillance videotape of a gas station showed defendant at the station at the time of the
purchase with the victim's credit card; and (2) the signature on the credit card receipt was not the victim's
signature.
2. Kidnapping-_first-degree_-restraint to facilitate robbery_not inherent in robbery
The trial court did not err by denying defendant's motion to dismiss the charge of first-degree
kidnapping under N.C.G.S. § 14-39 based on the theory of defendant unlawfully restraining his victim coworker
for the purpose of facilitating the commission of a robbery because the evidence, viewed in the light most
favorable to the State, reveals that the restraint to which defendant subjected the victim far exceeded that
necessary to and inherent in the armed robbery when: (1) defendant lured the victim to a store near defendant's
home under the guise of discussing over lunch his unemployment benefits; (2) defendant then removed his
victim to his apartment, where he repeatedly struck her in the face, breaking her nose and severely bruising both
eyes; (3) defendant transported the victim to various ATM locations and coerced her into withdrawing money
from her accounts; and (4) at some point during the course of these events, defendant forced the victim into the
trunk of her car, where defendant eventually shot and killed the victim.
3. Robbery_intent to deprive owner of property--sufficiency of evidence
The trial court did not err by denying defendant's motion to dismiss the charge of robbery with a
dangerous weapon based on defendant's taking of his victim coworker's vehicle, because defendant took and
subsequently abandoned the vehicle which was enough to show his intent to permanently deprive the victim of
her property.
4. Homicide-_first-degree murder_-felony murder--motion to dismiss--sufficiency of evidence
The trial court did not err by denying defendant's motion to dismiss the charge of first-degree murder
under the theory of felony murder, because there was plenary evidence showing that defendant kidnapped,
robbed, and killed his victim coworker as part of a single continuous transaction.
5. Evidence_-bad character--promotional photograph--defendant depicted as a rap
musician_harmless error
Even though the trial court erred in a first-degree murder, first-degree kidnapping, robbery with a
dangerous weapon, and financial transaction card theft case by admitting evidence over defendant's objection of
a promotional photograph in which defendant was depicted as a rap musician since the photograph did not tend
to prove the existence of any fact of consequence to the determination of defendant's guilt, the error was not
prejudicial in light of the overwhelming evidence of defendant's guilt.
6. Homicide_-first-degree murder-_acting in concert instruction
The trial court did not err by submitting to the jury an acting in concert instruction with respect to the
charge of first-degree murder, because there was sufficient evidence that defendant and his wife acted in concert
to perpetrate the chain of offenses against the victim when the evidence viewed in the light most favorable to the
State reveals that: (1) both defendant and his wife were at their apartment at or near the time the victim was
beaten and held against her will; (2) a witness testified that two cars, one resembling the victim's car, were on
the same side of the bridge where the victim's body was later discovered; and (3) the murder weapon was found
in the car defendant's wife had been driving.
7. Criminal Law-_prosecutor's argument--defendant wanted to be a rap star
The trial court did not err by failing to intervene ex mero motu in a first-degree murder, first-degree
kidnapping, robbery with a dangerous weapon, and financial transaction card theft case when the prosecutor
argued that defendant was a wanta be rap star, because: (1) contrary to defendant's assertion, the prosecutor's
remarks were not designed to incite the racial and cultural prejudices of the jurors; and (2) the prosecutor's
remarks were intended to describe a possible motive for the crimes including defendant's need for financial
means to further his musical aspirations.
8. Criminal Law-_prosecutor's argument-_flight
The trial court did not err by failing to intervene ex mero motu in a first-degree murder, first-degree
kidnapping, robbery with a dangerous weapon, and financial transaction card theft case when the prosecutor
argued flight to the jury even though the trial court denied the State's request for a flight instruction, because:
(1) the trial court's decision to refrain from instruction on flight did not preclude the prosecutor from arguing
the facts regarding defendant's behavior when approached by law enforcement officers for further questioning;
(2) the prosecutor did not suggest to the jury that an instruction on flight was forthcoming; and (3) the
prosecutor did not argue that the evidence of defendant's actions alone was sufficient to establish his guilt.
9. Criminal Law-_prosecutor's argument_defense counsel's absurd, distasteful, and disgusting
inferences from the evidence
The trial court did not err by failing to intervene ex mero motu in a first-degree murder, first-degree
kidnapping, robbery with a dangerous weapon, and financial transaction card theft case when the prosecutor
argued that defense counsel's inferences for the reason the victim agreed to meet defendant were absurd,
distasteful, and disgusting inferences from the evidence, because the prosecutor's argument was well within the
bounds of permissible closing argument since he was not attacking defense counsel, but was expressing outrage
at the suggestion that the victim agreed to meet defendant for some illicit purpose.
10. Sentencing_first-degree murder_felony murder-_Enmund/Tison instruction
The trial court did not commit error, much less plain error, in a first-degree murder case based on the
felony murder rule by instructing the jury on the Enmund/Tison culpability issue because: (1) contrary to
defendant's assertion, the finding by the jury that defendant was guilty of first-degree murder under the felony
murder rule was not equivalent to a finding that defendant lacked culpable intent; and (2) collateral estoppel did
not preclude submission and resolution of this issue since the jury did not resolve the Enmund/Tison culpability
issue upon rendering its guilty verdict.
11. Sentencing-_capital--aggravating circumstance--murder was especially heinous, atrocious, or
cruel
The trial court did not err in a capital first-degree murder case by submitting the N.C.G.S. § 15A-
2000(e)(9) aggravating circumstance that the murder was especially heinous, atrocious, or cruel, because: (1) the
evidence reveals that the victim was alive when defendant forced her into the trunk of her car; and (2) a jury
could have reasonably inferred that the victim was conscious while trapped inside the trunk and that she tried
desperately, but futilely, to free herself as she anticipated the moment when defendant would end her life.
12. Sentencing-_capital--aggravating circumstance--murder committed during course of armed
robbery
The trial court did not err in a capital first-degree murder case by submitting the N.C.G.S. § 15A-
2000(e)(5) aggravating circumstance that the murder was committed during the course of an armed robbery
even though defendant contends that proof of the armed robbery was necessary to establish the offense of
kidnapping, which was the felony underlying defendant's first-degree murder conviction, because a crime
alleged to be the purpose for which defendant confines and restrains the victim withing the meaning of the
kidnapping statute under N.C.G.S. § 14-39 does not constitute an element of the kidnapping offense.
13. Sentencing-_capital--aggravating circumstance--murder committed for pecuniary gain
The trial court did not err in a capital first-degree murder case by submitting the N.C.G.S. § 15A-
2000(e)(6) aggravating circumstance that the murder was committed for pecuniary gain, because the evidence
was sufficient to support a finding that the expectation of pecuniary gain drove defendant to commit the crimesthat culminated in the victi
m's murder.
14. Sentencing--capital--death penalty proportionate
The trial court did not err in a first-degree murder case by sentencing defendant to the death penalty,
because: (1) the jury found defendant guilty of first-degree murder under the felony murder rule; (2) the jury
found the three aggravating circumstances that defendant committed the murder while engaged in the
commission of a robbery, N.C.G.S. § 15A-2000(e)(5), that defendant committed the murder for pecuniary gain,
N.C.G.S. § 15A-2000(e)(6), and that the murder was especially heinous, atrocious, or cruel, N.C.G.S. § 15A-
2000(e)(9); and (3) defendant exhibited no remorse for his crimes and did not take responsibility, but instead
took extraordinary measures to conceal them.
15. Sentencing-_aggravating factor--defendant took advantage of a position of trust or confidence
The trial court erred by aggravating defendant's sentence for the convictions of robbery with a firearm
and financial transaction card theft based on the trial court's finding as an aggravating factor under N.C.G.S. §
15A-1340.16(d)(15) that defendant took advantage of a position of trust or confidence, because: (1) the
evidence at most showed that defendant and his victim coworker enjoyed an amiable work relationship and
perhaps even a friendship; and (2) the evidence does not demonstrate the existence of a relationship between
defendant and victim that was generally conducive to reliance of one upon the other.
Appeal as of right pursuant to N.C.G.S. § 7A-27(a) from a judgment
imposing a sentence of death entered by Stephens (Donald W.), J., on
15 July 1997 in Superior Court, Wake County, upon a jury verdict finding
defendant guilty of first-degree murder. On 29 March 1999, 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 12 December
2001.
Roy Cooper, Attorney General, by John H. Watters, Special Deputy
Attorney General, for the State.
Lemuel W. Hinton for defendant-appellant.
BUTTERFIELD, Justice.
On 12 December 1995, the grand jury sitting in Wake County returned
indictments against defendant Leroy Elwood Mann for financial transaction
card theft, first-degree kidnapping, robbery with a dangerous weapon, and
first-degree murder. On 23 April 1996, the grand jury issued a superseding
indictment for robbery with a dangerous weapon. Defendant was tried
capitally at the 23 June 1997 Criminal Session of Superior Court, Wake
County, and was convicted of first-degree murder upon the theory of felony
murder. The jury also found defendant guilty of all the remaining crimescharged. Following a capital sentencing proceeding held pursuant
to
N.C.G.S. § 15A-2000, the jury recommended the death penalty for the murder
conviction. On 15 July 1997, the trial court entered judgment accordingly.
The trial court arrested judgment on the kidnapping conviction, as it was
the basis of defendant's felony murder conviction. The trial court joined
the remaining convictions for purposes of sentencing and imposed a term of
80 to 105 months imprisonment. For the reasons herein given, we conclude
that as to the guilt-innocence phase and the capital sentencing proceeding,
defendant received a fair trial, free from prejudicial error, and that the
sentence of death was not disproportionate. However, for errors committed,
we vacate the sentence imposed on defendant's convictions for robbery with
a dangerous weapon and financial transaction card theft, and we remand
these matters for a new sentencing hearing.
At trial, the State presented evidence tending to show that the
victim, Janet Noble Hauser, was defendant's co-worker at Advanced Plastics,
Inc. (API). On Sunday, 3 December 1995, API notified defendant that,
because of a general reduction in the work force, he was being laid off
from his employment and need not report to work the following day. On
Monday, 4 December 1995, defendant called Hauser, the executive assistant
and bookkeeper at API, and asked her to meet him for lunch to discuss his
unemployment benefits. Hauser agreed and, at 12:15 p.m., left the office
to meet defendant at the Fresh Market in Falls Village, across the street
from the apartment complex where defendant resided with his wife and her
daughter.
At approximately 1:00 p.m., Ronald Van Goor, the occupant of the
apartment directly below defendant's, heard loud thumping noises coming
from defendant's apartment. Van Goor testified that there was also an
inordinate amount of vibration emanating from the upstairs apartment, the
force of which caused a picture to fall from Van Goor's bedroom wall.
According to Van Goor, the ruckus was so intense that it prevented him fromtaking a nap, and the commotion continued well over an hour.
Sometime between 1:30 and 2:00 p.m., Donna Timm, a receptionist at
API, received a telephone call from Hauser, during which she stated, This
is Jan. I went to Chi-Chi's and had lunch. I'm not feeling well, I'm not
coming back to work. The call originated from defendant's telephone
number. Shortly thereafter, another call was placed from that number to
defendant's wife, Cynthia Mota-Mann, at her place of employment, the
Department of Labor. After receiving the call, Mrs. Mann complained that
she was not feeling well and asked a co-worker to drive her home.
Mrs. Mann returned home at or around 2:15 p.m.
Minutes later, a series of financial transactions involving Hauser's
credit and bank accounts began. At 2:26 p.m., someone purchased gasoline
at the Tower Texaco gas station with Hauser's credit card. Video
surveillance of the gas station revealed defendant as the person who used
Hauser's card. Then, at 2:55 p.m., a $100.00 withdrawal was made from
Hauser's account at the State Employees' Credit Union, using her ATM card.
In the hour that followed, six additional withdrawals of varying amounts
were attempted, three of which were completed successfully, at ATM machines
located at Beacon Hill Plaza and Knightdale Crossing Shopping Center.
Video surveillance of the ATM locations showed defendant in Hauser's
presence when several of the transactions were made.
When Hauser failed to return home on the evening of 4 December 1995,
her husband reported her missing to the Raleigh Police Department.
Proceeding on information that Hauser had left work to meet defendant for
lunch, the officers investigating her disappearance went to defendant's
home to question him. Upon entering the apartment, the investigators
detected a strong odor of bleach and what they believed to be paint or
paint thinner. At the request of the officers, defendant voluntarily
accompanied them to the police station for questioning. While at the
station, defendant told the investigators that Hauser never showed up fortheir lunch appointment, that he had not seen her, and that he had
no idea
what had happened to her.
On the afternoon of 5 December 1995, Hauser's body, wrapped in a
blanket, was discovered at the bottom of a ravine below the Falls Lake dam.
An autopsy of the body revealed a gunshot wound to Hauser's chest, which
the medical examiner determined to be the cause of death. Hauser's body
also exhibited various facial bruises and lacerations, swelling around the
eyes, and a broken nose. The medical examiner could not pinpoint the time
of death, but concluded that it had occurred within twenty-four hours of
her discovery.
Upon a search of defendant's apartment, officers discovered that one
wall of the master bedroom had been freshly painted and that the carpet had
been recently cleaned with a chemical solution. Using an alternative
forensic light source, the officers saw blood spattered on the wall
underneath the new paint. A crime scene specialist testified that the
pattern of the bloodstains was consistent with someone of Hauser's stature
sustaining a severe beating about the head. A subsequent search of the car
belonging to defendant's wife revealed a carpet-cleaning machine, cleaning
chemicals, and a loaded nine-millimeter pistol.
Hauser's car was later discovered in a subdivision near Falls Lake.
Investigators found a bullet hole inside the trunk of the car and recovered
bullet fragments later determined to have been fired from the pistol found
in Mrs. Mann's vehicle. They also found fingerprints on the underside of
the trunk's lid at an angle suggesting that the owner of the prints was
inside the trunk when they were left. The prints were later identified as
Hauser's.
GUILT-INNOCENCE
By assignments of error, defendant contends that the trial court erred
in denying his motions to dismiss the charges of financial transaction card
theft, first-degree kidnapping, robbery with a dangerous weapon, and first-degree murder. Defendant argues that the State failed to present
sufficient evidence to establish that he perpetrated any of these offenses
against Hauser. We readily disagree.
The applicable law is well-defined. In ruling on a motion to
dismiss, the trial court need determine only whether there is substantial
evidence of each essential element of the crime and that the defendant is
the perpetrator. State v. Call, 349 N.C. 382, 417, 508 S.E.2d 496, 518
(1998). Substantial evidence is that amount of relevant evidence necessary
to persuade a rational juror to accept a conclusion. State v. Frogge, 351
N.C. 576, 584, 528 S.E.2d 893, 899, cert. denied, 531 U.S. 994, 148 L. Ed.
2d 459 (2000). As to whether substantial evidence exists, the question for
the trial court is not one of weight, but of the sufficiency of the
evidence. State v. Lucas, 353 N.C. 568, 581, 548 S.E.2d 712, 721 (2001).
In resolving this question, the trial court must examine the evidence in
the light most advantageous to the State, drawing all reasonable inferences
from the evidence in favor of the State's case. Id. Moreover,
[c]ircumstantial evidence may withstand a motion to dismiss and support a
conviction even when the evidence does not rule out every hypothesis of
innocence. State v. Stone, 323 N.C. 447, 452, 373 S.E.2d 430, 433 (1988);
see also Frogge, 351 N.C. at 585, 528 S.E.2d at 899.
[1]With regard to the charge of financial transaction card theft,
N.C.G.S. § 14-113.9 provides that a person is guilty of the offense if
[h]e takes, obtains or withholds a financial transaction card from the
person, possession, custody or control of another without the cardholder's
consent and with the intent to use it. N.C.G.S. § 14-113.9(a)(1) (1999).
Within the meaning of this provision, a financial transaction card includes
any instrument or device whether known as a credit card . . . or by any
other name, issued with or without fee by an issuer for the use of the
cardholder . . . [i]n obtaining money, goods, services, or anything else of
value on credit. N.C.G.S. § 14-113.8(4)(a) (1999). Here, the indictment alleged that defendant unlawfull
y withheld
Hauser's Texaco credit card from her control and possession without her
consent and for an improper purpose. In support of this charge, the State
presented a segment of the surveillance videotape of the Tower Texaco gas
station and a credit-card receipt for the purchase of gasoline at
approximately 2:26 p.m. on the afternoon of 4 December 1995. The tape
showed defendant at the Texaco station at the time of the purchase, and
according to the testimony of Hauser's supervisor at API, the signature on
the receipt was not that of Hauser. This evidence, when considered in the
light most beneficial to the State, furnished substantial evidence of each
element of the crime of financial transaction card theft. Defendant's
motion to dismiss the charge was properly denied.
[2]We turn now to the charge of first-degree kidnapping. Under
N.C.G.S. § 14-39, a defendant commits the offense of kidnapping if he:
(1) confines, restrains, or removes from one place to another; (2) a
person; (3) without the person's consent; (4) for the purpose of
facilitating the commission of a felony, doing serious bodily harm to the
person, or terrorizing the person. State v. Parker, 354 N.C. 268, 282, 553
S.E.2d 885, 896 (2001); see also N.C.G.S. § 14-39(a) (1999). If the
defendant does not release the victim in a safe place, or if he seriously
injures the victim, he is guilty of kidnapping in the first degree.
Parker, 354 N.C. at 282, 553 S.E.2d at 896; see also N.C.G.S. § 14-39(b).
The State's theory in the instant case was that defendant unlawfully
restrained Hauser for the purpose of facilitating the commission of a
robbery. Defendant contends that the only restraint shown by the State was
that inherent in the robbery itself; therefore, the evidence was
insufficient to establish the kidnapping offense. We are not persuaded.
In State v. Irwin, 304 N.C. 93, 282 S.E.2d 439 (1981), this Court
concluded that it was not the legislature's intent in enacting G.S.
14-39(a) to make a restraint which was an inherent, inevitable element ofanother felony, such as armed robbery or rape, a distinct offense
of
kidnapping thus permitting conviction and punishment for both crimes. Id.
at 102, 282 S.E.2d at 446.
The key question . . . is whether the kidnapping charge is
supported by evidence from which a jury could reasonably find
that the necessary restraint for kidnapping exposed [the victim]
to greater danger than that inherent in the armed robbery itself,
[or that the victim was] subjected to the kind of danger and
abuse the kidnapping statute was designed to prevent.
State v. Pigott, 331 N.C. 199, 210, 415 S.E.2d 555, 561 (1992) (quoting
Irwin, 304 N.C. at 103, 282 S.E.2d at 446) (second alteration in original).
Viewed in the light most favorable to the State, the evidence showed
that defendant lured Hauser to the Fresh Market near his home under the
guise of discussing over lunch his unemployment benefits. Defendant then
removed Hauser to his apartment, where he repeatedly struck her in the
face, breaking her nose and severely bruising both eyes. Thereafter, he
transported Hauser to various ATM locations and coerced her into
withdrawing money from her accounts. The evidence further showed that at
some point during the course of these events, defendant forced Hauser into
the trunk of her car, where he eventually shot and killed her. We hold
that the restraint to which defendant subjected Hauser far exceeded that
necessary to and inherent in the armed robbery. Beating her and forcing
her into the trunk 'subjected [her] to the kind of danger and abuse the
kidnapping statute was designed to prevent.' Id. (quoting Irwin, 304 N.C.
at 103, 292 S.E.2d at 446). Therefore, the trial court properly denied
defendant's motion to dismiss the first-degree kidnapping charge.
[3]With respect to the charge of robbery with a dangerous weapon, the
constituent elements are: (1) an unlawful taking or an attempt to take
personal property from the person or in the presence of another, (2) by use
or threatened use of a firearm or other dangerous weapon, (3) whereby the
life of the person is endangered or threatened. Call, 349 N.C. at 417,
508 S.E.2d at 518; see also N.C.G.S. § 14-87(a) (1999); Frogge, 351 N.C. at
585, 528 S.E.2d at 899. The intent required for the offense is the intentto permanently deprive the owner of the property at the time of t
he taking.
State v. Richardson, 308 N.C. 470, 474, 302 S.E.2d 799, 802 (1983).
Furthermore,
[t]o be found guilty of robbery with a dangerous weapon, the
defendant's threatened use or use of a dangerous weapon must
precede or be concomitant with the taking, or be so joined by
time and circumstances with the taking as to be part of one
continuous transaction. Where a continuous transaction occurs,
the temporal order of the threat or use of a dangerous weapon and
the taking is immaterial.
State v. Olson, 330 N.C. 557, 566, 411 S.E.2d 592, 597 (1992) (citation
omitted).
In the present case, defendant was charged with armed robbery of
Hauser's vehicle, a 1993 Nissan Altima valued at approximately $14,000. He
contends that the charge should have been dismissed because there was
insufficient evidence to show that he intended to deprive Hauser of the
vehicle permanently. Defendant bases this argument on the fact that the
vehicle was not sold or destroyed, but was ultimately discovered in a
subdivision near the location of Hauser's body. This Court has said that
the intent to permanently deprive an owner of [her] property could be
inferred where there was no evidence that the defendant ever intended to
return the property, but instead showed a complete lack of concern as to
whether the owner ever recovered the property. State v. Barts, 316 N.C.
666, 690, 343 S.E.2d 828, 843-44 (1986). Additionally, we said that by
abandoning property, the thief puts it beyond his power to return the
property and shows a total indifference as to whether the owner ever
recovers it. Id. at 690, 343 S.E.2d at 844. Here, the evidence that
defendant took and subsequently abandoned the vehicle was sufficient to
show his intent to permanently deprive Hauser of her property. Thus, we
hold that in denying defendant's motion to dismiss the robbery charge, the
trial court did not err.
[4]Lastly, we address defendant's contention that the evidence was
insufficient to support the charge of first-degree murder under the theoryof felony murder. A murder occurs during the 'perpetration
of a felony
for purposes of the felony murder rule where there is no break in the chain
of events leading from the initial felony to the act causing death, so that
the homicide is part of a series of incidents which form one continuous
transaction.' State v. Trull, 349 N.C. 428, 449, 509 S.E.2d 178, 192
(1998) (quoting State v. Hutchins, 303 N.C. 321, 345, 279 S.E.2d 788, 803
(1981)), cert. denied, 528 U.S. 835, 145 L. Ed. 2d 80 (1999). To prove
felony murder as well as the underlying offense, the State need only
demonstrate that the elements of both 'occur[red] in a time frame that can
be perceived as a single transaction.' Id. (quoting State v. Thomas, 329
N.C. 423, 434-35, 407 S.E.2d 141, 149 (1991)). Taken in the light most
favorable to the State, there was plenary evidence tending to show that
defendant kidnapped, robbed, and killed Hauser as part of a single,
continuous transaction. Accordingly, we hold that the trial court's
decision denying defendant's motion to dismiss the charge of first-degree
murder was entirely proper. Defendant's assignments of error are,
therefore, overruled.
[5]By further assignment of error, defendant argues that the trial
court erred in admitting into evidence, over defendant's objection, a
promotional photograph in which he is depicted as rap musician Doc Terra
(Da Mann). In the photograph, defendant is wearing a hooded parka and is
standing on a mound of refuse. Defendant contends that the photograph had
no probative value and that the State's sole purpose for introducing it was
to establish his character for violence. Defendant argues that in our
society, rap musicians have become synonymous with gang membership and
criminal activity. Thus, defendant contends, in presenting this
photograph, the State impermissibly put before the jury evidence of
defendant's alleged bad character in order to show that he acted in
conformity therewith. Defendant's argument is well taken.
Under Rule 401 of the North Carolina Rules of Evidence, relevantevidence is that having any tendency to
establish the existence of any
fact that is of consequence to the determination of the action. N.C.G.S.
§ 8C-1, Rule 401 (1999). However, as regards character evidence, this
Court has said that [w]here a defendant has neither testified as a witness
nor introduced evidence of his good character, the State may not present
evidence of his bad character for any purpose. State v. Sanders, 295 N.C.
361, 373, 245 S.E.2d 674, 683 (1978). The State argues on appeal that the
photograph was relevant for identification purposes in that it showed
defendant wearing the same jacket that he was seen wearing in the
surveillance videotapes on the day of the murder. At trial, however, the
State offered no basis for introducing the photograph, and the transcripts
of the trial suggest that defendant's identity as the person depicted in
the surveillance videotapes was not at issue. In addition, the trial court
admitted the photograph into evidence without explanation; therefore, the
basis of the court's ruling is unclear. Nonetheless, we conclude that the
trial court erred, inasmuch as the photograph did not tend to prove the
existence of any fact of consequence to the determination of defendant's
guilt. This error notwithstanding, to establish prejudice, defendant must
persuade this Court that had the trial court not admitted the photograph, a
different outcome likely would have been reached. See N.C.G.S. §
15A-1443(a) (1999). Given the overwhelming evidence of defendant's guilt,
we are not so persuaded. Therefore, we overrule this assignment of error.
[6]By additional assignment of error, defendant contends that the
trial court erred in submitting to the jury an acting-in-concert
instruction with respect to the charge of first-degree murder. Defendant
argues that the State failed to present substantial evidence that he acted
with another person in perpetrating the offense. We cannot agree.
The doctrine of acting in concert, as reaffirmed by this Court in
State v. Barnes, 345 N.C. 184, 481 S.E.2d 44, cert. denied, 522 U.S. 876,
139 L. Ed. 2d 134 (1997), and cert. denied, 523 U.S. 1024, 140 L. Ed. 2d473 (1998), is summarized as follows:
[I]f 'two persons join in a purpose to commit a crime, each of
them, if actually or constructively present, is not only guilty
as a principal if the other commits that particular crime, but he
is also guilty of any other crime committed by the other in
pursuance of the common purpose . . . or as a natural or probable
consequence thereof.'
State v. Erlewine, 328 N.C. 626, 637, 403 S.E.2d 280, 286 (1991) (quoting
State v. Westbrook, 279 N.C. 18, 41-42, 181 S.E.2d 572, 586 (1971), death
sentence vacated, 408 U.S. 939, 33 L. Ed. 2d 761 (1972)) (alterations in
original), quoted in Barnes, 345 N.C. at 233, 481 S.E.2d at 71. For
purposes of the doctrine, [a] person is constructively present during the
commission of a crime if he or she is close enough to be able to render
assistance if needed and to encourage the actual perpetration of the
crime. State v. Willis, 332 N.C. 151, 175, 420 S.E.2d 158, 169 (1992).
As we have previously held, a reasonable juror could have found that
the robbery, kidnapping, and murder of Hauser were part of a single,
continuous transaction. We further conclude that there was sufficient
evidence that defendant and his wife acted in concert to perpetrate this
chain of offenses against Hauser. The evidence placed both of them at
their apartment at or near the time Hauser was beaten and held against her
will. Additionally, a witness testified that shortly after 11:00 p.m. on
the night of Hauser's murder, he saw two cars parked within five feet of
each other in the middle of the wet bridge at Falls Lake. The witness
described the first car as a light-colored mid-sized vehicle, which
resembled Hauser's beige Nissan Altima. The witness stated that as he got
closer to the bridge, the cars slowly pulled away, and he saw what appeared
to be a large white bag on the walkway near where the cars had been parked.
The following day, Hauser's body was discovered in the spillway of the dam
on the same side of the bridge as where the two cars had been seen.
Hauser's body was wrapped in a light-colored blanket and appeared to have
been thrown over the railing of the bridge. Additionally, on the day after
the murder, the murder weapon was found in the car defendant's wife hadbeen driving. This evidence, taken together and in the light most
favorable to the State, was sufficient to warrant an instruction on the
doctrine of acting in concert with respect to the charge of first-degree
murder. Defendant's assignment of error, therefore, fails.
By assignments of error, defendant contends that, in violation of his
right to a fair trial under the Sixth Amendment to the United States
Constitution, the prosecutor engaged in misconduct during the guilt phase
closing arguments. For this reason, defendant maintains, he deserves a new
trial. Again, we disagree.
The scope of jury arguments is left largely to the control and
discretion of the trial court, and trial counsel will be granted wide
latitude in the argument of hotly contested cases. Call, 349 N.C. at 419,
508 S.E.2d at 519. Accordingly, counsel is entitled to argue the evidence
presented and all reasonable inferences that follow. Id. Where, as in
this case, the defendant failed to object to the allegedly improper remarks
at trial, the question for this Court on review is whether the remarks
complained of were so grossly improper as to require the trial court's
intervention ex mero motu. Trull, 349 N.C. at 451, 509 S.E.2d at 193. We
have said that 'only an extreme impropriety on the part of the prosecutor
will compel this Court to hold that the trial judge abused his discretion
in not recognizing and correcting ex mero motu an argument that defense
counsel apparently did not believe was prejudicial when originally
spoken.' State v. Davis, 353 N.C. 1, 31, 539 S.E.2d 243, 263 (2000)
(quoting State v. Richardson, 342 N.C. 772, 786, 467 S.E.2d 685, 693, cert.
denied, 519 U.S. 890, 136 L. Ed. 2d 160 (1996)), cert. denied, ___ U.S.
___, 151 L. Ed. 2d 55 (2001). Thus, to warrant a new trial, the
prosecutor's remarks must have perverted or contaminated the trial such
that they rendered the proceedings fundamentally unfair. Call, 349 N.C. at
420, 508 S.E.2d at 519. In assessing the impropriety of the remarks, this
Court must view them in the context in which they were made and in lightof the overall factual circumstances to which they referred.&
#148; Id.
[7]During his summation, the prosecutor stated the following:
The defendant sits here in court with his lawyers. You can
see him. These (indicating) are other pictures of the defendant.
This (indicating) one has been described as a promotional
photograph. You can infer, if you want to, what that would be
used to promote. Doc Terra -- De Man.
Is that some sort of musical connotation? Is this some sort
of wanta (sic) be rap star? Is it a man who's frustrated because
he's in the back of some kind of plant back there, doing as best
to make ends meet, and he gets laid-off, and this (indicating) is
what he aspires to be? What is between him as he was in that
plant and this (indicating)? His ability to promote himself,
which requires money. And, if you don't have money, you might
find a way to get some.
Defendant contends that in referring to him as a wanta (sic) be rap
star, the prosecutor intended to inflame the passions and prejudices of
the jury. He alleges a medley of state and federal constitutional
violations occasioned by the remark. However, since defendant neglected to
assert any of his constitutional claims at trial, he has failed to preserve
them for appellate review. See N.C. R. App. P. 10(b)(1); Call, 349 N.C. at
419, 508 S.E.2d at 519. Moreover, when viewed in the context in which
they were made and in light of the overall factual circumstances to which
they referred, Call, 349 N.C. at 420, 508 S.E.2d at 519, the prosecutor's
remarks were not, as defendant contends, designed to incite the racial and
cultural prejudices of the jurors. The remarks were intended to describe a
possible motive for the crimes: defendant's need for financial means to
further his musical aspirations. Therefore, we hold that the remarks were
not grossly improper and that the trial court did not abuse its discretion
in failing to intervene ex mero motu.
[8]Defendant next complains that it was error for the prosecutor to
argue flight to the jury since the trial court denied the State's request
for a flight instruction. The evidence showed that T.C. Jones, an
investigator with the Raleigh Police Department, approached defendant on
5 December 1995 and said that he needed to talk to defendant. Defendant
responded, F--- you. I'm not stopping for anybody. I'm tired of you guysharassing me. When Officer Jones ordered defendant t
o stop, defendant
began to run, and a foot chase ensued. After running a considerable
distance, an officer who had come to assist Jones tackled defendant.
Defendant continued to struggle, but the officers managed to handcuff him
and take him into custody.
In view of the trial court's conclusion that this evidence was
insufficient to warrant an instruction on flight, defendant asserts that
the following prosecutorial argument was grossly improper:
Leroy knows what the deal is. He knows what is going
on. . . . He is the only person at that time that knew what had
gone on.
So, when he was approached out in North Raleigh, what does
he do? He runs, because he knows the jig is up at that point.
He has an idea of why they're chasing him. They're chasing him
for a credit card that they know about. Why is he really
fighting though? You don't fight that much over a credit card
case.
The jig is up.
The trial court's decision to refrain from instructing on flight did
not preclude the prosecutor from arguing the facts regarding defendant's
behavior when approached by law enforcement officers for further
questioning. We have said that a prosecutor in a capital trial may argue
all the facts in evidence, the law, and all reasonable inferences drawn
therefrom. Trull, 349 N.C. at 452, 509 S.E.2d at 194. The prosecutor did
not suggest to the jury that an instruction on flight was forthcoming. Nor
did he argue that the evidence of defendant's actions alone was sufficient
to establish his guilt. Therefore, we find no gross improprieties in the
prosecutor's remarks.
[9]Further, defendant contends that the prosecutor inappropriately
argued the following:
Now, when you go back there and you start deliberating, you
recall the evidence as you heard it and it was presented. And,
you make whatever inferences you care to from there.
. . . You listen to what [defense counsel] has to say. You
think about any inferences he might ask you to draw from the
evidence.
. . . .
But, if you need to infer something, you remember that she
[Hauser] was just too nice. And, this (indicating) is what
happened to her.
. . . .
And, any inference that you draw otherwise into some kind of
other activity, is absolutely absurd, distasteful, disgusting to
think that -- to think that it would be any other way than that
when you see [the victim's husband] over there (indicating), and
you look at Janet Hauser right there (indicating).
Defendant claims that [t]he argument denigrates defense counsel for
asking the jury to find absurd, distasteful and disgusting inferences from
the evidence and is a direct attack on counsel. It is true that counsel
may not make uncomplimentary comments about opposing counsel, and should
'refrain from abusive, vituperative, and opprobrious language, or from
indulging in invectives.' State v. Sanderson, 336 N.C. 1, 10, 442 S.E.2d
33, 39 (1994) (quoting State v. Miller, 271 N.C. 646, 659, 157 S.E.2d 335,
346 (1967)). Here, however, the prosecutor did no such thing. This
argument was not, as defendant contends, an attack on defense counsel, but
an expression of outrage at the suggestion that the victim agreed to meet
defendant for some illicit purpose. As such, the comments were well within
the bounds of permissible closing argument. This Court's most recent
pronouncement on the parameters of acceptable closing argument came in
State v. Jones, 355 N.C. 117, 558 S.E.2d 97 (2002), where we stated the
following:
The power and effectiveness of a closing argument is a vital part
of the adversarial process that forms the basis of our justice
system. A well-reasoned, well-articulated closing argument can
be a critical part of winning a case. However, such argument, no
matter how effective, must: (1) be devoid of counsel's personal
opinion; (2) avoid name-calling and/or references to matters
beyond the record; (3) be premised on logical deductions, not on
appeals to passion or prejudice; and (4) be constructed from fair
inferences drawn only from evidence properly admitted at trial.
Moreover, professional decorum requires that tactics such as
name-calling and showmanship must defer to a higher standard.
355 N.C. at 135, 558 S.E.2d at 108-09. Because the arguments about which
defendant complains do not breach any of the standards articulated inJones, we reject defendant's assignments of error.
CAPITAL SENTENCING PROCEEDING
[10]Additionally, defendant contends that the trial court committed
plain error by instructing the jury in accordance with Enmund v. Florida,
458 U.S. 782, 73 L. Ed. 2d 1140 (1982), and Tison v. Arizona, 481 U.S. 137,
95 L. Ed. 2d 127 (1987). In Enmund, the United States Supreme Court held
that imposition of the death penalty is forbidden under the Eighth and
Fourteenth Amendments to the United States Constitution as to a defendant
who aids and abets a felony in the course of which a murder is committed
by others but who does not himself kill, attempt to kill, or intend that a
killing take place or that lethal force will be employed. 458 U.S. at
797, 73 L. Ed. 2d at 1151. The Supreme Court revisited the issue in Tison
and held that major participation in the felony committed, combined with
reckless indifference to human life, is sufficient to satisfy the Enmund
culpability requirement. 481 U.S. at 158, 95 L. Ed. 2d at 145. Defendant
argues that by finding him guilty of first-degree murder based on the
felony murder rule, as opposed to premeditated and deliberate murder, the
jury necessarily found that he did not possess the intent to kill.
Therefore, defendant contends, the State was barred from relitigating the
Enmund-Tison culpability issue during the sentencing proceeding, and he
should have received a life sentence as a matter of law. Defendant's
contention lacks merit.
Initially, we note that defendant failed to object to the trial
court's submission of the Enmund-Tison instruction at trial and, thus, has
sought review of this issue pursuant to the plain error doctrine. To
establish plain error, defendant must demonstrate not only that there was
error, but also that had the error not occurred, the outcome of the
proceeding probably would have been different. State v. Golphin, 352 N.C.
364, 472, 533 S.E.2d 168, 238 (2000), cert. denied, 532 U.S. 931, 149 L.
Ed. 2d 305 (2001). Defendant has failed to make such a showing. This Court has previously acknowledged that i
ntent to kill is not an
essential element of first-degree murder . . . under the felony murder
rule. State v. York, 347 N.C. 79, 97, 489 S.E.2d 380, 390 (1997).
However, neither is the absence of murderous intent. As we explained in
State v. Thomas, 325 N.C. 583, 386 S.E.2d 555 (1989),
First-degree murder based upon the felony murder rule has only
two elements: (1) the defendant knowingly committed or attempted
to commit one of the felonies indicated in N.C.G.S. § 14-7, and
(2) a related killing. Whether the defendant committed the
killing himself, intended that the killing take place, or even
knew that a killing might occur is irrelevant. More
specifically, a killing during the commission or attempt to
commit one of the felonies indicated in the statute is murder in
the first degree without regard to premeditation, deliberation or
malice.
Id. at 603, 386 S.E.2d at 567 (citations omitted).
Contrary to defendant's argument, the finding by the jury that
defendant was guilty of first-degree murder under the felony murder rule
was not equivalent to a finding that he lacked culpable intent. Since the
jury did not resolve the Enmund-Tison culpability issue upon rendering its
guilty verdict, collateral estoppel did not, as defendant contends,
preclude submission and resolution of this issue during the capital
sentencing proceeding. Accordingly, we hold that the trial court committed
no error, much less plain error, in instructing the jury pursuant to the
requirements of Enmund, 458 U.S. 782, 73 L. Ed. 2d 1140, and Tison, 481
U.S. 137, 95 L. Ed. 2d 127. Defendant's assignment of error fails.
[11]By assignment of error, defendant contends that there was
insufficient evidence to support the trial court's submission to the jury
of the aggravating circumstance that the murder was especially heinous,
atrocious, or cruel, N.C.G.S. § 15A-2000(e)(9) (1999). Defendant contends
that the evidence supporting this circumstance was the same evidence
necessary to establish the kidnapping offense. We must disagree.
With regard to the (e)(9) aggravating circumstance, this Court has
said,
[I]t is appropriate when the level of brutality involved exceedsthat normally found in first-degree murders or when
the murder in
question is conscienceless, pitiless, or unnecessarily torturous
to the victim. It also arises when the killing demonstrates an
unusual depravity of mind on the part of the defendant. Among
the types of murders that meet the above criteria are those that
are physically agonizing or otherwise dehumanizing to the victim
and those that are less violent but involve the infliction of
psychological torture.
State v. Bates, 343 N.C. 564, 584-85, 473 S.E.2d 269, 280 (1996) (citations
omitted), cert. denied, 519 U.S. 1131, 136 L. Ed. 2d 873 (1997). An
example of psychological torture is when the victim is left in [her] last
moments aware of but helpless to prevent impending death. State v.
Hamlet, 312 N.C. 162, 175, 321 S.E.2d 837, 846 (1984).
In the instant case, the State presented ample evidence, independent
of that necessary to establish the kidnapping offense, to justify the
submission of the especially heinous, atrocious, or cruel aggravating
circumstance. The evidence is undisputed that Hauser was alive when
defendant forced her into the trunk of her car. David Edington, a crime
scene specialist with the City-County Bureau of Identification, testified
that a set of Hauser's fingerprints was found on the interior trunk lid of
the vehicle. Edington stated that the prints were at an angle pointing
out, which indicated that Hauser left them while trapped inside the trunk.
He further testified that someone had torn an opening in the plastic liner
that separated the trunk from the rear seat and that the investigators
discovered fibers matching Hauser's clothing inside the opening.
Additionally, Edington testified that the armrest on the rear seat of
Hauser's vehicle folded down to permit access to the interior of the trunk
from the passenger area of the car. He stated that fibers consistent with
Hauser's clothing were also discovered on the armrest. Presented with this
evidence, a juror could have reasonably inferred that Hauser was conscious
while trapped inside the trunk and that she tried desperately, but
futilely, to free herself as she anticipated the moment when defendant
would end her life. Accordingly, we hold that the trial court committed no
error in submitting the (e)(9) aggravating circumstance. Defendant'sassignment of error is overruled.
[12]Defendant further assigns error to the trial court's submission,
as an aggravating circumstance, that the murder was committed during the
course of an armed robbery, N.C.G.S. § 15A-2000(e)(5). Defendant contends
that because proof of the armed robbery was necessary to establish the
offense of kidnapping, the felony underlying his first-degree murder
conviction, use of the armed robbery as an aggravating circumstance
deprived him of the constitutional protection against double jeopardy.
Defendant acknowledges, however, that this Court previously rejected
similar reasoning in State v. Banks, 295 N.C. 399, 245 S.E.2d 743 (1978),
overruled on other grounds by State v. Collins, 334 N.C. 54, 431 S.E.2d 188
(1993).
In Banks, we reiterated the long-standing principle that a crime
alleged to be the purpose for which the defendant confines and restrains
the victim within the meaning of N.C.G.S. § 14-39 does not constitute an
element of the kidnapping offense: The charges of crime against nature,
assault with intent to commit rape[,] and robbery with a dangerous weapon
were alleged in the bill of indictment charging kidnapping as the purposes
for which the defendant confined and restrained the victim. The charges so
alleged were not elements of the offense of kidnapping which the State had
to prove as is the case of the underlying felony in the felony murder rule.
When the State proves the elements of kidnapping and the purpose for which
the victim was confined and restrained, conviction of the kidnapping may be
sustained. Thus, the crimes of crime against nature, assault with intent
to commit rape[,] and robbery with a dangerous weapon are separate and
distinct offenses and are punishable as such.
Id. at 406, 245 S.E.2d at 748 (citing State v. Dammons, 293 N.C. 263, 237
S.E.2d 834 (1977)). We see no reason to deviate from well-settled
precedent in this area of the law; therefore, defendant's assignment of
error is overruled.
[13]By additional assignment of error, defendant contends that there
was insufficient evidence to warrant submission of the aggravating
circumstance that the murder was committed for pecuniary gain, N.C.G.S. §
15A-2000(e)(6). Defendant's position is that pecuniary gain could not have
served as the motive for the murder because the financial transactions wereaccomplished long before the murder took place. We must disagre
e.
The gravamen of the pecuniary gain aggravating circumstance is that
'the killing was for the purpose of getting money or something of value.'
State v. Jennings, 333 N.C. 579, 621, 430 S.E.2d 188, 210 (quoting State v.
Gardner, 311 N.C. 489, 513, 319 S.E.2d 591, 606 (1984), cert. denied, 469
U.S. 1230, 84 L. Ed. 2d 369 (1985)), cert. denied, 510 U.S. 1028, 126 L.
Ed. 2d 602 (1993). This aggravating circumstance examines the defendant's
motive and is proper for the jury's consideration where there is evidence
that [t]he hope of pecuniary gain provided the impetus for the murder.
State v. Oliver, 302 N.C. 28, 62, 274 S.E.2d 183, 204 (1981).
In the case sub judice, the State's evidence showed that two months
prior to the murder, defendant requested a $3,000 loan from his employer,
Debra Judd, the owner of API. He explained that he was being evicted from
his apartment and that he needed the money to obtain a new residence. Judd
denied defendant's loan request. Shortly thereafter, defendant was placed
on partial lay-off, which was his work status when he received word on
3 December 1995 that he was being laid off altogether. The morning
following his lay-off notice, defendant called Donna Tabron, an
acquaintance who worked at the North Raleigh Hilton, and asked her to
lunch. When Tabron refused, defendant called Hauser and asked her to meet
him for lunch to discuss his unemployment benefits. Upon her arrival,
defendant removed her to his apartment and beat her. Then, he transported
her to several ATM locations where he forced her to withdraw money from her
accounts. After obtaining the maximum withdrawal amounts from Hauser's
accounts, defendant forced her into the trunk of her car, where he
ultimately shot and killed her. Viewing this evidence, as we must, in the
light most favorable to the State, see State v. Moore, 335 N.C. 567, 611,
440 S.E.2d 797, 822, cert. denied, 513 U.S. 898, 130 L. Ed. 2d 174 (1994),
we conclude that the evidence was sufficient to support a finding that the
expectation of pecuniary gain drove defendant to commit the crimes thatculminated in Hauser's murder. Therefore, we overrule defendant's
assignment of error.
PRESERVATION
Defendant brings forward several additional issues that he concedes
this Court has previously decided adverse to his position. These issues
are: (1) that the trial court erred in denying defendant's motion to
dismiss the indictment for first-degree murder on the grounds that the
short-form indictment is fatally defective and, therefore,
unconstitutional; (2) that the trial court erred by denying defendant's
motion to increase the number of his peremptory challenges; (3) that the
trial court erred in denying defendant's motion to prohibit the death
qualification of the jury; (4) that the trial court committed plain error
by instructing the jurors with respect to Issues Three and Four that they
may, rather than must, consider any relevant mitigating evidence found
to exist; and (5) that the trial court erred in submitting the (e)(9)
aggravating circumstance on the grounds that it is unconstitutionally
vague. In raising these issues, defendant urges this Court to reconsider
its prior decisions and preserves his right to argue these issues in the
event of further review. Having carefully examined defendant's arguments,
we are not persuaded that we should depart from our prior holdings as to
these issues, and we decline to do so.
PROPORTIONALITY REVIEW
[14]Having concluded that defendant's capital sentencing hearing was
free from error, we must now review and determine (1) whether the record
supports the aggravating circumstances found by the jury and upon which the
sentence of death was based; (2) whether the sentence of death was imposed
under the influence of passion, prejudice, or any other arbitrary factor;
and (3) whether the sentence of death is excessive or disproportionate to
the penalty imposed in similar cases, considering both the crime and the
defendant. See N.C.G.S. § 15A-2000(d)(2). In the present case, the jury found defendant guilty of first
-degree
murder under the theory of felony murder. In addition, the jury found the
existence of all three aggravating circumstances submitted: (1) that
defendant committed the murder while engaged in the commission of a
robbery, N.C.G.S. § 15A-2000(e)(5); (2) that defendant committed the murder
for pecuniary gain, N.C.G.S. § 15A-2000(e)(6); and (3) that the murder was
especially heinous, atrocious, or cruel, N.C.G.S. § 15A-2000(e)(9). After
a meticulous and thorough examination of the record, transcripts, and
briefs in this case, we conclude that the evidence fully supports each of
the aggravating circumstances submitted to and found by the jury.
Moreover, we have found nothing in the record to suggest that the sentence
of death in this case was imposed under the influence of passion,
prejudice, or any other arbitrary factor. Accordingly, we now turn to our
final statutory duty of proportionality review.
In conducting a proportionality review, our objective is to
'eliminate the possibility that a person will be sentenced to die by the
action of an aberrant jury.' State v. May, 354 N.C. 172, 186, 552 S.E.2d
151, 160 (2001) (quoting State v. Holden, 321 N.C. 125, 164-65, 362 S.E.2d
513, 537 (1987), cert. denied, 486 U.S. 1061, 100 L. Ed. 2d 935 (1988)).
Thus, we compare the instant case to other cases in which this Court has
concluded that the death penalty was disproportionate. State v. McCollum,
334 N.C. 208, 240, 433 S.E.2d 144, 162 (1993), cert. denied, 512 U.S. 1254,
129 L. Ed. 2d 895 (1994). To date, there have been only seven such cases.
State v. Benson, 323 N.C. 318, 372 S.E.2d 517 (1988); State v. Stokes, 319
N.C. 1, 352 S.E.2d 653 (1987); State v. Rogers, 316 N.C. 203, 341 S.E.2d
713 (1986), overruled on other grounds by State v. Gaines, 345 N.C. 647,
483 S.E.2d 396, cert. denied, 522 U.S. 900, 139 L. Ed. 2d 177 (1997), and
by State v. Vandiver, 321 N.C. 570, 364 S.E.2d 373 (1988); State v. Young,
312 N.C. 669, 325 S.E.2d 181 (1985); State v. Hill, 311 N.C. 465, 319
S.E.2d 163 (1984); State v. Bondurant, 309 N.C. 674, 309 S.E.2d 170 (1983);State v. Jackson, 309 N.C. 26, 305 S.E.2d 703 (198
3).
We conclude that the present case bears no substantial similarity to
any of the cases in which this Court has found the death penalty
disproportionate. In only two of the seven disproportionate cases did the
jury find the especially heinous, atrocious, or cruel aggravating
circumstance. Stokes, 319 N.C. 1, 352 S.E.2d 653; Bondurant, 309 N.C. 674,
309 S.E.2d 170. This case is readily distinguishable from both. In
Stokes, we emphasized that the defendant was seventeen years old at the
time of the murder, that he had an IQ of 63, that he acted in concert with
four accomplices, and that the record was devoid of evidence that he was
the ringleader. 319 N.C. at 21, 352 S.E.2d at 664. We found the death
sentence disproportionate because of the defendant's young age and because
a much older codefendant who participated in the same crime in the same
manner received only a life sentence. Id. By contrast, defendant in the
instant case was twenty-seven years old at the time of the murder, and all
evidence suggests that he instigated the chain of criminal activity that
ended in Hauser's death. In Bondurant, this Court found the death penalty
disproportionate because the defendant, after shooting the victim,
immediately showed genuine contrition and concern for the victim's life.
309 N.C. at 694, 309 S.E.2d at 182-83. He took the victim to the hospital
to obtain medical attention. Id. In addition, the defendant voluntarily
talked to the police and confessed to shooting the victim. Id. Here,
defendant exhibited no remorse, and instead of taking responsibility for
his crimes, he took extraordinary measures to conceal them. He wrapped
Hauser's body in a blanket and threw it into the ravine at Falls Lake. He
bleached and painted his walls in order to hide her bloodstains and, with
his wife's assistance, rented a carpet-cleaning machine to remove all
traces of Hauser's blood from his carpet.
Furthermore, as noted previously, the jury in the present case found
three aggravating circumstances to exist. Of the seven disproportionatecases, only two involved multiple aggravating circumstances. Se
e Young,
312 N.C. 669, 325 S.E.2d 181; Bondurant, 309 N.C. 674, 309 S.E.2d 170. In
Young, this Court focused on the failure of the jury to find as an
aggravating circumstance that the murder was especially heinous, atrocious,
or cruel, N.C.G.S. § 15A-2000(e)(9). 312 N.C. at 691, 325 S.E.2d at 194.
In this case, however, the jury found the (e)(9) aggravating circumstance,
which this Court has held is sufficient, by itself, to support imposition
of the death penalty. State v. Bacon, 337 N.C. 66, 110 n.8, 446 S.E.2d
542, 566 n.8 (1994), cert. denied, 513 U.S. 1159, 130 L. Ed. 2d 1083
(1995). Additionally, Bondurant, as discussed above, is plainly
distinguishable. Thus, we can find no significant similarity between this
case and those in which this Court has concluded that the death penalty was
disproportionate.
In conducting the proportionality review, it is also appropriate to
compare the instant case with those in which this Court has found the death
penalty proportionate. McCollum, 334 N.C. at 244, 433 S.E.2d at 164.
However, we need not undertake to discuss or cite all of those cases each
time we carry out that duty. Id. Here, it suffices to say that we
conclude, based on a judicious review of all the cases in the pool, that
this case is more similar to cases in which we have found the death penalty
proportionate than to those in which we have found the penalty
disproportionate or to those in which juries have consistently recommended
sentences of life imprisonment. In particular, we note that this case
bears a strong resemblance to State v. Gainey, 355 N.C. 73, 558 S.E.2d 463
(2002), wherein this Court upheld the death penalty. In Gainey, the
defendant and an accomplice lured their victim to a church in order to
steal his car. Id. at 89-90, 558 S.E.2d at 474. When the victim arrived,
the defendant and his cohort forced the victim into the trunk of the car
and shot him while he lay helpless and crying for help. Id. at 90, 558
S.E.2d at 474-75. They then drove to a wooded area, dragged the victim'sbody into the woods, and covered it with pine straw. Id. a
t 82, 558 S.E.2d
at 470.
Based on the nature of the crime and the characteristics of this
defendant, we conclude that the death sentence imposed in this case was
neither excessive nor disproportionate. Accordingly, we leave defendant's
conviction for first-degree murder and sentence of death undisturbed.
NONCAPITAL SENTENCING
[15]By further assignment of error, defendant contends that the trial
court erred in aggravating his sentence for the convictions of robbery with
a firearm and financial transaction card theft, which were consolidated for
purposes of sentencing. Defendant argues that the record lacked sufficient
evidence to support the trial court's finding as an aggravating factor that
he took advantage of a position of trust or confidence. N.C.G.S. §
15A-1340.16(d)(15) (1999). We are constrained to agree.
In
State v. Daniel, 319 N.C. 308, 354 S.E.2d 216 (1987), this Court
considered the trust or confidence factor in the context of the
relationship between a mother and her newborn child. We said that a
finding of this aggravating factor did not require that the victim
consciously regard the defendant as one in whom she placed her trust or
confidence.
Id. at 311, 354 S.E.2d at 218. We held that [s]uch a finding
depend[ed] instead upon the existence of a relationship between the
defendant and victim generally conducive to reliance of one upon the
other.
Id. Our courts have upheld a finding of the trust or confidence
factor in very limited factual circumstances.
See, e.g., State v. Farlow,
336 N.C. 534, 444 S.E.2d 913 (1994) (factor properly found where nine-year-
old victim spent great deal of time in adult defendant's home and
essentially lived with defendant while mother, a long-distance truck
driver, was away);
State v. Arnold, 329 N.C. 128, 404 S.E.2d 822 (1991)
(factor properly found where defendant conspired to kill her husband, who
came to believe that defendant had a change of heart and ended herextramarital affair with another);
State v. Potts, 65 N.C. App. 10
1, 308
S.E.2d 754 (1983) (factor properly found where defendant shot best friend
who thought of defendant as a brother),
disc. rev. denied, 311 N.C. 406,
319 S.E.2d 278 (1984);
State v. Baucom, 66 N.C. App. 298, 311 S.E.2d 73
(1984) (factor properly found where adult defendant sexually assaulted his
ten-year-old brother);
State v. Stanley, 74 N.C. App. 178, 327 S.E.2d 902
(factor properly found where defendant raped nineteen-year-old mentally
retarded female who lived with defendant's family and who testified that
she trusted and obeyed defendant as an authority figure),
disc. rev.
denied, 314 N.C. 546, 335 S.E.2d 318 (1985).
But see Erlewine, 328 N.C.
626, 403 S.E.2d 280 (factor not properly found where defendant shared an
especially close relationship with his drug dealer, the murder victim);
State v. Midyette, 87 N.C. App. 199, 360 S.E.2d 507 (1987) (factor not
properly found where defendant and victim had been acquainted for
approximately one month before the murder and where victim had once asked
defendant to join her and her sister for breakfast at victim's apartment),
aff'd per curiam, 322 N.C. 108, 366 S.E.2d 440 (1988);
State v. Carroll, 85
N.C. App. 696, 355 S.E.2d 844 (factor not properly found where defendant
and victim had met only one and a half days before the murder and had
decided to take a trip together in defendant's car),
disc. rev. denied, 320
N.C. 514, 358 S.E.2d 523 (1987).
In the case
sub judice, the State's evidence showed that defendant and
Hauser worked at API, a small company with fourteen employees, for
approximately one year. According to Albert Tripp, a shift supervisor at
API, Hauser showed particular concern for defendant following the lay-offs
and asked Tripp how defendant had responded to the news. When defendant
called Hauser and asked her to meet him for lunch to discuss his
unemployment benefits, she agreed. Further, the evidence showed that
Hauser occasionally drove defendant home from work when he had no
transportation. Viewed in the light most favorable to the State, this evidence, at
most, showed that defendant and Hauser enjoyed an amiable working
relationship, perhaps even a friendship. The evidence does not, however,
demonstrate the existence of a relationship between the defendant and
victim generally conducive to reliance of one upon the other.
Daniel, 319
N.C. at 311, 354 S.E.2d at 218. The trial court, therefore, erred in
finding that defendant took advantage of a position of trust or confidence
to commit the offenses against Hauser. Accordingly, we vacate defendant's
sentence on the robbery and financial transaction convictions and remand
for a new sentencing hearing.
NO. 95CRS100098, FIRST-DEGREE MURDER: NO ERROR;
NO. 95CRS100097, ROBBERY WITH A DANGEROUS WEAPON, AND 95CRS99884,
CREDIT CARD THEFT: JUDGMENT VACATED AND REMANDED FOR RESENTENCING.
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