All opinions are subject to modification and technical correction prior to official publication in the North Carolina Reports and North Car olina Court of Appeals Reports. In the event of discrepancies between the electronic version of an opinion and the print version appearing in the North Carolina Reports and North Carolina Court of Appeals Reports, the latest print version is to be consid ered authoritative.
1. Confessions and Incriminating Statements_Miranda
warnings_right to counsel_statement voluntary
The trial court did not err in a capital first-degree murder
prosecution by denying defendant's motion to suppress
incriminating statements for violation of his right to counsel
where, assuming that defendant was in custody, he was advised of
his Miranda rights prior to questioning. In the absence of
actual coercion, the Miranda presumption that coercion exists is
overcome by the recital of warnings and any voluntary statements
defendant made after officers advised him of his rights were
admissible.
2. Constitutional Law_Sixth Amendment right to
counsel_questioning_adversarial proceeding not instituted
A first-degree murder defendant's Sixth Amendment right to
counsel had not attached at the time of questioning where
adversarial proceedings in the form of a formal charge,
preliminary hearing, indictment, information, or arraignment had
not been instituted against him.
3. Constitutional Law_Fifth Amendment right to
counsel_insufficient request
A capital first-degree murder defendant did not invoke his
Fifth Amendment right to counsel where defendant allegedly asked
his father at the father's residence to get him an attorney but
the two officers present testified that they did not hear
defendant request an attorney; defendant's request while in the
interrogation room to speak to his father did not invoke his
Fifth Amendment right to counsel because his father was not in a
position to offer him the legal assistance necessary to protect
his rights; defendant's statement during interrogation that his
father wanted him to have an attorney did not constitute an
unambiguous request for counsel; and defendant's willingness to
speak to officers unassisted by counsel after his rights were
read to him, printed out for his review, and explained to him
after his ambiguous utterances regarding his father's wishes
constituted a waiver.
4. Constitutional Law_right to counsel_waiver_defendant not
aware of counsel's presence in police station
A capital first-degree murder suspect knowingly waived his
right to counsel even though he was kept unaware that an attorney
retained for him by his father was outside the interrogation room
and the State did not interfere with defendant's right to counselby denying the lawyer's repeated requests for access to his
client. The right to counsel is personal to defendant and an
otherwise intelligent, knowing, and voluntary waiver is
unaffected by a suspect's lack of knowledge about his or her
attorney's wishes or efforts.
5. Criminal Law_joinder of offenses_transactional similarity
and temporal proximity
The trial court did not err by joining two murder
prosecutions where there was transactional similarity and
temporal proximity in that both victims were taken to isolated
areas of Buncombe County; both were robbed, raped, and killed by
stabbing in the left chest; both victims were abandoned in
isolated areas; and the two victims were killed four months
apart.
6. Homicide_first-degree murder_requested instruction on
second-degree_denied
The trial court properly refused a requested instruction on
second-degree murder in a capital first-degree murder prosecution
where the evidence was that defendant kidnapped both victims,
accompanied them into the woods with a knife, and returned alone.
This was sufficient to establish premeditation and deliberation
and the defendant presented only his denial to negate the State's
evidence.
7. Evidence_similar crimes_motive, intent, identity, common
plan
The trial court did not err in a first-degree murder
prosecution by admitting testimony from a kidnapping victim who
was released and who identified defendant as her attacker where
the kidnapping was similar to the charged murders, defendant's
statement that he had put a lot of bodies in the river was
relevant as tending to identify defendant as the murderer in the
two charged crimes, and the kidnapping occurred two months after
one charged murder and six months after another. Finally, the
trial court guarded against the possibility of prejudice by
instructing the jury to consider the kidnapping victim's
testimony only for the limited purposes of motive, intent,
identity, or common plan.
8. Evidence_other crimes_joined prosecutions
The trial court did not improperly allow evidence in one of
two joined first-degree murder cases to be used as Rule 404(b)
evidence in the other case where the court denied the state's
request for a jury instruction allowing the evidence in each case
as Rule 404(b) evidence in support of the other and specifically
instructed the jury to consider the cases separately. A jury is
presumed to follow the instructions given to it by the trial
court.
9. Evidence_testimony about lost rape kit_no bad faith
The trial court did not err in a prosecution for two first-
degree murders and other crimes which were twenty years old by
admitting testimony about a rape kit which was lost prior to
trial where the kit was lost during one of three moves by the
Sheriff's Department in the intervening years. There was no
showing of bad faith by the Sheriff's Department; an SBI
serologist testified that it was unlikely that a DNA test could
have been performed because there were so few sperm in the
sample; defendant admitted participating in the kidnapping and
robbery of the victim; and defendant had ample opportunity to
cross-examine each of the State's witnesses and to impeach
probativeness of the rape kit.
10. Witnesses_speech impairment_sufficiently understandable
The trial court did not abuse its discretion in a capital
first-degree murder prosecution by denying defendant's motion to
disqualify a witness whose speech was affected by viral
encephalitis where the reporter had to ask the witness to repeat
himself many times, but it is clear that he was sufficiently
understandable when he repeated his testimony.
11. Appeal and Error_preservation of issues_sufficiency of
evidence questions
Only sufficiency of evidence questions properly advanced in
a brief with supporting arguments and reasoning will be
considered. Unsupported evidentiary challenges (specifically,
bald assertions of unsupported evidence) are deemed abandoned.
12. Rape_sufficiency of evidence_lack of consent
There was sufficient evidence of rape where testimony that
the victim feared defendant because he was carrying a knife was
sufficient to show lack of consent, and evidence that she was
stabbed multiple times was sufficient to establish personal
injury.
13. Witnesses_competency_bias, prior convictions and
inconsistent statements
There was sufficient evidence to support charges of first-
degree murder, robbery, and kidnapping where defendant contended
that the State's case relied largely on the testimony of two
witnesses who should have been declared incompetent as a matter
of law because of bias, prior convictions, and prior inconsistent
statements. When weighing a challenge to the sufficiency of the
evidence, all evidence is to be construed in the light most
favorable to the State; it is the province of the jury rather
than the court to assess and determine credibility.
14. Homicide_conviction based on felony murder and
premeditation_judgment not arrested on predicate felonies
The trial court properly denied a first-degree murder
defendant's motion to arrest judgment on the predicate felonies
underlying his felony murder convictions where he was also
convicted based on premeditation and deliberation. The murder
convictions therefore have foundations independent of the
predicate felonies and the trial court could properly enter
judgment on the remaining felonies.
15. Criminal Law_discovery_refusal to compel
Defendant suffered no prejudice where the court granted the
State's request for discovery of defendant's medical,
psychological and military record, but the court subsequently
denied the State's motion to compel compliance with the original
order.
16. Criminal Law_request to dismiss appointed counsel_mere
request insufficient
The trial court did not err in a prosecution for first-
degree murder and other crimes by denying defendant's motion to
substitute appointed counsel with retained counsel 6 days into
the trial where defendant argued that filing the motion is itself
an adequate indicator of serious problems in the attorney-client
relationship. However, the denial of such a motion has been
upheld where no justifiable basis was offered for the replacement
and where doing so would obstruct the orderly procedure of trial.
17. Constitutional Law_inadequate assistance of counsel_position
to develop
A first-degree murder defendant was not in a position to
adequately develop an inadequate assistance of counsel (IAC)
issue concerning the failure to procure certain records to
impeach witnesses, and his IAC claim was dismissed without
prejudice to his right to reassert the claim during a subsequent
motion for appropriate relief. Defendant could develop a second
IAC claim regarding failure to rehabilitate jurors who expressed
equivocal views on the death penalty, but could not direct the
Supreme Court's attention toward a juror worthy of
rehabilitation.
18. Sentencing_capital_death penalty_proportionate
A death penalty was proportionate where the record fully
supports the aggravating circumstances found by the jury, there
was no evidence that the sentence was imposed under the influence
of passion, prejudice, or any other arbitrary consideration, and
the case is more similar to cases in which the death penalty was
found proportionate than to those in which it was found
disproportionate. Defendant kidnapped and raped two women andthen murdered them in cold blood by stabbing them multiple times,
and the jury found two aggravating factors which could have
supported a death sentence individually.
Appeal as of right pursuant to N.C.G.S. § 7A-27(a) from
judgments imposing sentences of death entered by Downs, J., on
4 February 2000 in Superior Court, Buncombe County, upon jury
verdicts finding defendant guilty of two counts of first-degree
murder. On 29 October 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
15 April 2002.
Roy Cooper, Attorney General, by Ellen B. Scouten, Special
Deputy Attorney General, for the State.
Michael E. Casterline for defendant-appellant.
MARTIN, Justice.
Terry Alvin Hyatt (defendant) was indicted on 3 May 1999 for
the first-degree kidnapping, robbery with a dangerous weapon,
first-degree rape, and first-degree murder of Harriett Delaney
Simmons occurring on or about 15 April 1979 and for the first-
degree kidnapping, robbery with a dangerous weapon, first-degree
rape, and first-degree murder of Betty Sue McConnell occurring on
or about 25 August 1979. Defendant was tried capitally at the
10 January 2000 session of Superior Court, Buncombe County. The
jury returned verdicts of guilty for each charge, with the first-
degree murder verdicts based on malice, premeditation, and
deliberation and under the felony murder rule. At the conclusion
of the capital sentencing proceeding, the jury recommended a
sentence of death for the murder of Simmons and a sentence ofdeath for the murder of McConnell, and the trial court entered
judgment in accordance with these recommendations. The trial
court also sentenced defendant to six consecutive terms of life
imprisonment for the noncapital felony convictions.
The state's evidence presented at trial, as relevant to
defendant's assignments of error, tended to show the following:
At 1:00 a.m. on 14 April 1979, Simmons left her job in Raleigh
and started driving to Nashville, Tennessee, to visit a friend.
Simmons told her family that she expected to arrive in Nashville
by 7:00 or 8:00 a.m. When she had not called by 10:30 a.m. the
next day, her family called the residence of Simmons' friend in
Tennessee and discovered that she had never arrived. They then
notified the police that Simmons was missing.
On 20 April 1979, Ronald Wayne Dement, a family friend,
decided to drive along the route he believed Simmons would have
driven to Nashville. Dement found Simmons' car at a rest stop on
Interstate 40 west of Statesville and observed that her suitcase
and thermos were inside the car but that her keys and purse were
missing. Following a search, Simmons could not be located in the
area around the rest stop.
Almost one year after Simmons disappeared, the Buncombe
County Sheriff's Department received a report that a skull and
skeleton were spotted in a wooded area at the edge of the Pisgah
National Forest near Highway 151 in Candler, North Carolina. A
search of the area produced bones, clothing, jewelry, a set of
car keys, other personal effects, and a short segment of silver
duct tape. The personal items found were identified as belongingto Simmons. Billy Matthews, State Bureau of Investigation (SBI)
Special Agent, matched the keys recovered at the scene to the
number on the sales order made out to Simmons at the Toyota
dealership where she purchased her car. Using dental records,
the remains were positively identified as those of Simmons. An
autopsy and examination of the skeletal remains revealed that
death was caused by multiple stab wounds to the left chest made
with a knife or knife-like object that would have penetrated the
heart, lungs, or other vital organs.
The state's evidence regarding the McConnell case tended to
show that around 11:30 p.m. on 24 August 1979, McConnell
telephoned her mother from work to let her know she was meeting a
friend at a local bowling alley in Asheville. During the early
morning hours of 25 August 1979, Don and Sue Helms looked out the
window of their home along the French Broad River in Asheville
and saw a woman later identified as McConnell lying in a
driveway. The woman had multiple stab wounds to her chest,
extending from below her neck to her stomach.
When she was discovered by the Helmses, McConnell's body was
soaking wet, her chest was covered with blood, her skin was very
white, and she was gasping for air. Before she died, McConnell
made two statements to the Helmses: I was stabbed and thrown
into the river, and I was picked up at work by two guys.
McConnell's sunglasses were found on the bank of the river, and
law enforcement officers found bloodstains in an area of grass,
with a trail of blood leading from the river to the point where
McConnell was found in the Helmses' driveway, approximately fiftyfeet from the river. McConnell's car was located upstream,
submerged in the river, with a scrape on its side and the
driver's window rolled down. An autopsy showed five stab wounds
to McConnell's left chest. A wound below the collarbone went
through the upper lobe of the lung and perforated the pulmonary
artery, causing McConnell's death. The autopsy also revealed the
presence of a cloudy material in the vaginal vault, later
identified as sperm, which was collected with other rape kit
evidence and sent to the SBI lab on 31 August 1979.
On 13 August 1998, Jerry Harmon visited Captain Pat Hefner
at the Buncombe County Sheriff's Department. Harmon, who was
intoxicated at the time and was a self-proclaimed heavy drinker,
informed Captain Hefner that he had information that he wanted to
get off his mind. Harmon described to officers the rape and
murder of McConnell by defendant. Harmon related that on
24 August 1979, he and defendant drank all day and -- and just
rode around and partied. Sometime between 10:00 p.m. and
midnight, as defendant and Harmon were driving, defendant pulled
the truck beside a car stopped at a traffic light and gestured
obscenely to the woman driving the car next to them. When the
woman drove off after the light changed, defendant positioned his
truck behind the woman's car and drove into its back bumper,
forcing it off the road.
Defendant ran to the woman's car, opened the door, pushed
the woman into the passenger seat, yelled to Harmon to follow
him, and drove off. Harmon followed defendant until he pulled
off the road in an isolated wooded area. Defendant exited thecar with the woman, holding a knife on her, and took her to the
back of the truck Harmon was driving. Defendant told her that
they would not hurt her but that they were going to have sex with
her and let her go. Defendant proceeded to rape the woman while
Harmon watched from outside the truck.
Defendant forced McConnell back into her car and drove to an
isolated location adjacent to the French Broad River with Harmon
following in the truck. Defendant took McConnell down to the
river and out of Harmon's sight, but Harmon could hear McConnell
screaming. Defendant returned to the truck and told Harmon he
had stabbed McConnell and thrown her into the river. Harmon
followed defendant, who was driving McConnell's car, to another
location upstream, where defendant disposed of the car by driving
it into the river.
At the time of Harmon's meeting with Captain Hefner, Harmon
also informed officers that Dean Helms, a mutual friend of
defendant and Harmon, knew about the McConnell murder. In
October 1998, R. Timothy Shook, an SBI Agent who focused on
unsolved murders, and Detective Anne Benjamin of the Buncombe
County Sheriff's Department questioned Helms at his home about
the kidnapping. Helms said he was glad to see the officers and
had been praying about it. Helms thereafter began describing how
he and defendant had kidnapped a woman from a rest area twenty
years previously during a drive from Greensboro to Asheville.
Agent Shook recognized the details of this account as being very
similar to the unsolved murder of Simmons.
At trial, Helms testified that while he and defendant werereturning from a beach trip in 1979, they encountered a w
oman
with car trouble at a rest stop. Defendant told the woman they
could help by driving her to get a part that would fix her car.
Helms testified that the woman got into their van, but later
stated that defendant took her unwillingly. They drove up a
mountain outside of Candler, North Carolina, and stopped on a
dirt road, where defendant had sex with the woman in the back of
the van. Helms testified that defendant did not rape the woman
because she was willing but that she was scared of both of them
because defendant was carrying a knife.
Defendant then took the woman into the woods while Helms
remained in the van. Helms heard the woman screaming. After
approximately thirty minutes, Helms saw defendant emerge from the
woods alone, with blood on the bottom of his shirt. Defendant
told Helms that the woman had took off walking. The two men
drove back down the mountain and threw the woman's purse out as
they drove.
Defendant presented no evidence during the guilt phase of
the trial. Additional facts are provided as necessary below in
addressing defendant's arguments.
Defendant first argues that the trial court erred by failing
to grant his motion to suppress incriminating statements made to
SBI Agent Shook and Detective Benjamin on 19 November 1998. The
two officers questioned defendant at his residence in Asheville
based on the information they learned from Harmon and Dean Helms.
Agent Shook and Detective Benjamin identified themselves as law
enforcement officers and informed defendant they wanted to askhim about the death of Amber Lundgren, a homicide victim whose
death occurred in early 1998. Defendant was willing to cooperate
and volunteered to have blood drawn for DNA analysis at the
Buncombe County Health Department. Defendant also reluctantly
agreed to have his truck photographed for a vehicle lineup.
Defendant drove himself to the facility in his truck along
with Agent Shook, while Detective Benjamin followed in an
unmarked patrol car. After the procedure, the officers invited
defendant to the Sheriff's Department for questioning. At the
Sheriff's Department, defendant was taken to an interview room
where Agent Shook informed him that he wanted to discuss the 1979
abduction, rape, and death of McConnell. Defendant became silent
and did not talk for some time. Agent Shook showed defendant
what he said were defendant's fingerprints on a type of bond
paper. Defendant studied the papers for a few moments and
eventually stated he was ready to talk to the officers, but he
wanted to see his father first.
At that time, the officers read the North Carolina SBI
Interrogation Advisement of Rights form to defendant.
Defendant also read this form and agreed to sign it after Agent
Shook wrote on it, wish to talk to father, James F. Hyatt, first
and then give statement. The form advised defendant: (1) that
he had the right to remain silent and that anything he said could
be used against him in court; (2) that defendant had the right to
talk to a lawyer for advice before questioning and to have a
lawyer present during questioning; (3) that if he was unable to
afford a lawyer, one would be appointed to him beforequestioning; and (4) that if he chose to answer questions without
a lawyer, he would retain the right to stop the questioning at
any time and that he could stop the questioning until he
consulted with a lawyer. Prior to signing the form, the officers
read the following statement on the form to defendant:
I have read the statement of my rights and I understand
what my rights are. I am willing to make a statement
and answer questions. I do not want a lawyer at this
time. I understand and know what I am doing. No
promises or threats have been made to me and no
pressure or coercion of any kind has been used against
me.
Defendant was then handcuffed and transported to his father's
residence. Agent Shook and Captain Hefner stood ten to twelve
feet away, but they overheard defendant whisper to his father
that he was in trouble because of something that occurred a long
time ago when he used to spend time with Dean Helms. There is
conflicting testimony as to whether defendant's father advised
defendant that he should have a lawyer and that he would help
defendant retain one, or whether defendant initiated the
discussion about retaining a lawyer. The state's evidence was
uncontroverted, however, that neither Agent Shook nor Detective
Benjamin heard defendant request an attorney while at his
father's residence.
Upon returning to the interrogation room at approximately
1:10 p.m., the officers continued to question defendant about the
McConnell case, and defendant stated that his father wanted to
retain a lawyer for him. Detective Benjamin asked defendant if
that was defendant's wish as well and explained that defendant
was the one being interviewed. Detective Benjamin remindeddefendant that invoking his right to counsel was his decision,
not his father's. Defendant responded, that is what my daddy
wants me to do. Defendant then asked to go to the rest room,
where he was accompanied by Agent Shook. When they returned,
defendant again requested to speak to his father, but Agent Shook
replied that he had already been given that opportunity.
Defendant proceeded to describe his involvement in the
McConnell case, saying that he did not kill McConnell but that
Harmon was the murderer. Defendant described how he and Harmon
were riding together and how Harmon got into McConnell's car and
drove to the river, where Harmon raped and killed McConnell.
Defendant admitted taking McConnell's belongings from her car.
At the conclusion of the questioning, Agent Shook read his notes
to defendant, and defendant agreed that the information was
correct. Agent Shook then told defendant that he wanted to talk
about the Simmons case, and defendant was silent for a long time.
Defendant stated he was through talking, at which time the
interview was concluded, and defendant was placed under arrest.
At the suppression hearing on 10 January 2000, defendant
called his father, James Hyatt, who testified he retained counsel
for defendant. He stated that he and counsel arrived at the
Sheriff's Department around 3:00 p.m. on 19 November 1998 but
that they were not permitted to see defendant until 6:00 p.m.
Although counsel testified that he made numerous requests that
all questioning be stopped until he could talk to defendant, the
officers informed him that defendant had not invoked his right to
counsel. The trial court denied defendant's motion to suppress,
finding that defendant had been advised of and understood his
rights, had signed the waiver form, and had not requested an
attorney. Rather, defendant told officers that his father wanted
him to have an attorney. The trial court concluded that, as a
matter of law, defendant waived his rights and that his
statements were understandingly, voluntarily, and knowingly made.
At the outset, we note that the trial court's findings of
fact following a hearing on the admissibility of defendant's
statements are binding on this Court and conclusive on appeal if
supported by competent evidence, even if that evidence is
conflicting. State v. Eason, 336 N.C. 730, 745, 445 S.E.2d 917,
926 (1994), cert. denied, 513 U.S. 1096, 130 L. Ed. 2d 661
(1995); State v. Barber, 335 N.C. 120, 129, 436 S.E.2d 106, 111
(1993), cert. denied, 512 U.S. 1239, 129 L. Ed. 2d 865 (1994);
State v. Davis, 305 N.C. 400, 410, 290 S.E.2d 574, 581 (1982);
State v. Jenkins, 292 N.C. 179, 184-85, 232 S.E.2d 648, 652
(1977). A thorough review of the transcript and record in the
present case reveals there was ample, competent evidence to
support the trial court's findings of fact.
[1]The trial court's conclusions of law, however, are
reviewable de novo. See Barber, 335 N.C. at 129, 436 S.E.2d at
111 (while trial court's supported findings of fact are binding
on an appellate court, conclusions of law are fully reviewable on
appeal). First, defendant contends that the trial court erred by
failing to conclude as a matter of law that his statements should
have been suppressed because he was in the custody of theSheriff's Department and thus had a right to counsel.
Defendant's argument, however, illuminates his misconception of
the nature of the protections against compelled self-
incrimination afforded by Miranda v. Arizona, 384 U.S. 436, 16 L.
Ed. 2d 694 (1966), and its progeny.
The United States Supreme Court, in Miranda, recognized the
danger of coercion [that] results from the interaction of custody
and official interrogation, Illinois v. Perkins, 496 U.S. 292,
297, 110 L. Ed. 2d 243, 251 (1990), that threatens to 'subjugate
the individual to the will of his examiner' and thereby undermine
the privilege against compulsory self-incrimination, Rhode
Island v. Innis, 446 U.S. 291, 299, 64 L. Ed. 2d 297, 306 (1980)
(quoting Miranda, 384 U.S. at 457, 16 L. Ed. 2d at 714). The
Miranda warnings shield a suspect from inherently compelling
custodial interrogation by advising him or her of specific
rights, namely: (1) that the individual has the right to remain
silent; (2) that as a consequence of foregoing the right to
remain silent, anything the individual says may be used in court
against the individual; (3) that the individual has the right to
consult with an attorney in order to determine how best to
exercise his or her rights prior to being questioned; and
(4) that if the individual cannot afford an attorney, one will be
appointed. Miranda, 384 U.S. at 444-45, 16 L. Ed. 2d at 706-07.
In the absence of actual coercion, the presumption created by
Miranda--that coercion exists if a suspect is not advised of his
or her rights before being questioned while in custody--is
overcome by the recital of warnings. State v. Buchanan, 353 N.C.332, 336-37, 543 S.E.2d 823, 826 (2001) (citing Oregon v. Elstad
,
470 U.S. 298, 306-07, 84 L. Ed. 2d 222, 230-31 (1985)).
Defendant's assertion that his right to counsel was violated
is misplaced. Even assuming, without deciding, that defendant
was in custody, he was advised of his Miranda rights prior to
questioning. Moreover, the officers advised defendant of his
rights at the moment defendant indicated a willingness to discuss
his knowledge of the 1979 abduction, rape, and death of
McConnell. Therefore, any voluntary statements defendant made
thereafter are admissible in court.[2]
(See footnote 1)
Miranda, 384 U.S. at
444, 16 L. Ed. 2d at 706-07.
[3]Defendant also asserts that he invoked his Fifth
Amendment right to counsel by asking his father to retain a
lawyer for him. Defendant contends that this request was
overheard by Agent Shook and Detective Benjamin, who accompanied
defendant to his father's house. Defendant argues that his
affirmative invocation of counsel was made apparent when anattorney retained by his father arrived at the Sheriff's
Department. Defendant further argues that he invoked his Fifth
Amendment right to counsel when he told Agent Shook that his
father wanted him to have a lawyer. Defendant alleges that by
denying his second request to meet with his father, the officers
effectively denied him access to the attorney retained by his
father. These arguments are without merit.
If a criminal suspect invokes his right to counsel at any
time during custodial interrogation, the interrogation must
cease, and it cannot be resumed in the absence of an attorney
unless the defendant initiates further discussion with the
officers. State v. Jackson, 348 N.C. 52, 55, 497 S.E.2d 409,
411, cert. denied, 525 U.S. 943, 142 L. Ed. 2d 301 (1998),
overruled on other grounds by Buchanan, 353 N.C. at 340, 543
S.E.2d at 828. In Davis v. United States, 512 U.S. 452, 129 L.
Ed. 2d 362 (1994), the United States Supreme Court held that to
invoke his or her right to counsel, the suspect must
unambiguously request counsel. Id. at 459, 129 L. Ed. 2d at
371. The invocation of the right to counsel 'requires, at a
minimum, some statement that can reasonably be construed to be an
expression of a desire for the assistance of an attorney.' Id.
(quoting McNeil v. Wisconsin, 501 U.S. 171, 178, 115 L. Ed. 2d
158, 169 (1991)). The test is an objective one that assesses
whether a reasonable officer under the circumstances would have
understood the statement to be a request for an attorney. See
Jackson, 348 N.C. at 56, 497 S.E.2d at 411 (citing Davis, 512
U.S. at 459, 129 L. Ed. 2d at 371). Unless the in-custodysuspect actually requests an attorney, lawful questioning may
continue. Davis, 512 U.S. at 462, 129 L. Ed. 2d at 373.
In the instant case, even if we assume, without deciding,
that defendant was in custody, defendant never sufficiently
articulated his desire for counsel, either at his home or in the
interrogation room, so that a reasonable officer under the
circumstances would have understood the statement to be a request
for an attorney. Defendant's father testified that Agent Shook
was standing nearby when defendant whispered to his father, I
want you to get me a lawyer, and that the officer could have
heard it. Cindy L. Spalding, defendant's girlfriend, testified
that she heard defendant ask his father to get him an attorney
and also that she approached Captain Hefner's vehicle where
defendant sat in the front passenger seat when defendant asked
her to make sure that his dad got him a lawyer. Although Agent
Shook and Detective Benjamin accompanied defendant, they both
repeatedly testified that they did not hear defendant request an
attorney at any time.
It is axiomatic that, as a threshold issue to assessing
whether a reasonable officer under the circumstances would have
understood a statement made by a suspect to be a request for an
attorney, the statement must at least be perceived by the
accompanying officer. See id. at 459, 129 L. Ed. 2d at 371. In
the instant case, as found by the trial court, neither Agent
Shook nor Detective Benjamin heard defendant's alleged invocation
of his right to counsel. We therefore need not assess whether
such statements could reasonably be construed as an expression ofa desire for the assistance of counsel.
With respect to defendant's statements during interrogation
to the effect that his father wanted him to have an attorney
present and his second request to speak to his father, such
statements do not, as a matter of law, constitute an unambiguous
request for counsel. See id. at 461-62, 129 L. Ed. 2d at 373.
In Fare v. Michael C., 442 U.S. 707, 61 L. Ed. 2d 197 (1979), the
United States Supreme Court rejected the contention that a
juvenile's request to speak with his probation officer served to
invoke his Miranda rights. Id. at 724, 61 L. Ed. 2d at 212. The
rule in Miranda that a request for an attorney is per se an
invocation of one's Fifth Amendment rights is based on the unique
role attorneys play in our society as the protectors of legal
rights in dealing with the police and the courts. Id. at 719, 61
L. Ed. 2d at 208-09. In declining to equate a request to speak
with a probation officer, a clergyman, or a close friend as an
invocation of one's Fifth Amendment rights, the Court in
Michael C. recognized the role those trained as attorneys play in
the adversary system of criminal justice and promoted lawyers as
uniquely qualified to alleviate the concerns embodied in Miranda,
namely, the danger of coercion resulting from the interaction of
custody and official interrogation. Id. Likewise, in the
instant case, defendant cannot claim to have invoked his Fifth
Amendment right to counsel by asking to speak to his father
because his father was not in a position to offer the type of
legal assistance necessary to protect defendant's rights during
custodial interrogation. See id. Additionally, defendant's statement to the effect that his
father wanted him to have a lawyer present during the
interrogation was insufficient to constitute an invocation of
defendant's Fifth Amendment right to counsel. This statement
did not unambiguously convey defendant's desire to receive the
assistance of counsel. Moreover, when defendant conveyed his
father's wish that he get an attorney, Detective Benjamin made no
attempt to dissuade defendant from exercising his Fifth Amendment
right. Rather, she clarified that defendant, and not his father,
must be the one to decide whether to seek the assistance of
counsel. See Davis, 512 U.S. at 461-62, 129 L. Ed. 2d at 373
(emphasizing that, in light of a suspect's ambiguous or equivocal
statement, good police practice may necessitate clarification of
whether the suspect desires an attorney, but nonetheless
declining to adopt a constitutional rule requiring such
clarification). Defendant's willingness to speak to Detective
Benjamin and Agent Shook unassisted by counsel after having his
Miranda rights read to him, printed out for his review, and
explained to him upon his ambiguous utterances regarding his
father's wishes constituted a waiver of defendant's Fifth
Amendment rights. '[F]ull comprehension of the rights to remain
silent and request an attorney [is] sufficient to dispel whatever
coercion is inherent in the interrogation process,' id. at 460,
129 L. Ed. 2d at 372 (quoting Moran v. Burbine, 475 U.S. 412,
427, 89 L. Ed. 2d 410, 424-25 (1986)), and [a] suspect who
knowingly and voluntarily waives his right to counsel after
having that right explained to him has indicated his willingnessto deal with the police unassisted, id. at 460-61, 129 L. Ed. at
372.
[4]Next, defendant alleges that there cannot be a knowing
waiver of one's right to counsel where a suspect is kept unaware
of his lawyer's presence outside the interrogation room and,
furthermore, that by denying his attorney's repeated requests for
access to his client, the state interfered with defendant's right
to counsel.
In Burbine, the United States Supreme Court considered the
same argument made by defendant in the instant case: that a
state's refusal to inform the defendant of his attorney's
attempts to reach him undermines the validity of a defendant's
otherwise proper waiver. 475 U.S. at 420, 89 L. Ed. 2d at 420.
The Court rejected this argument: [W]e have never read the
Constitution to require that the police supply a suspect with a
flow of information to help him calibrate his self-interest in
deciding whether to speak or stand by his rights. Id. at 422,
89 L. Ed. 2d at 421.
The Court reasoned that requiring police to inform a suspect
of his lawyer's efforts to contact him would constitute an
unnecessary handicap on otherwise permissible investigatory
efforts and would upset the subtle balance, embodied in Miranda,
between the legitimate and substantial interest of the public in
securing admissions of guilt and the protection of a suspect in
the inherently coercive environment of custodial interrogation.
Id. at 426-27, 89 L. Ed. 2d at 424-25. Rather than requiring
police to keep a suspect abreast of the status of his legalrepresentation, the Court held as follows:
Once it is determined that a suspect's decision not to
rely on his rights was uncoerced, that he at all times
knew he could stand mute and request a lawyer, and that
he was aware of the State's intention to use his
statements to secure a conviction, the analysis is
complete and the waiver is valid as a matter of law.
Id. at 422-23, 89 L. Ed. 2d at 422. This Court has followed
Burbine for over fifteen years as the controlling law under the
federal and state Constitutions and has held that an otherwise
intelligent, knowing, and voluntary waiver of Fifth Amendment
rights is unaffected by a suspect's lack of knowledge about his
or her attorney's wishes or efforts. See State v. Reese, 319
N.C. 110, 130-32, 353 S.E.2d 352, 363-64 (1987); see also State
v. Peterson, 344 N.C. 172, 178-79, 472 S.E.2d 730, 733-34 (1996)
(reiterating that because right to counsel is personal to a
defendant, a decision to speak to officers and waive Fifth
Amendment rights was voluntarily, knowingly, and intelligently
made even if attorney demanded that he be present during any
interrogation and advised the officers not to talk to his
client). Defendant's argument is without merit.
[5]Defendant next argues that the trial court's joinder of
the Simmons and McConnell cases substantially prejudiced his
right to a fair trial. Following a pretrial hearing on the
state's motion for joinder, the trial court found the common
modus operandi and temporal proximity of the Simmons and
McConnell cases sufficient to support joinder. Defendant argues
that any surface similarities between the Simmons and McConnell
murders are far outweighed by their differences. We disagree.
Joinder is proper under N.C.G.S. § 15A-926(a) if there is atransactional connection between the separate crimi
nal offenses.
N.C.G.S. § 15A-926(a) (2001); State v. Moses, 350 N.C. 741, 750,
517 S.E.2d 853, 860 (1999), cert. denied, 528 U.S. 1124, 145 L.
Ed. 2d 826 (2000). The trial court must also consider if joinder
of the offenses would hinder the defendant's ability to present a
defense or deprive the accused of a fair trial. State v. Greene,
294 N.C. 418, 421-22, 241 S.E.2d 662, 664 (1978).
While the question of whether consolidated offenses are
transactionally related is fully reviewable on appeal, State v.
Chapman, 342 N.C. 330, 343, 464 S.E.2d 661, 668 (1995), cert.
denied, 518 U.S. 1023, 135 L. Ed. 2d 1077 (1996), we will not
disturb the trial court's decision absent an abuse of discretion,
State v. Weathers, 339 N.C. 441, 447, 451 S.E.2d 266, 269 (1994).
In Chapman, we stated that a transactional connection could be
established by demonstrating a common modus operandi in the
commission of the separate crimes, as well as by the existence of
a temporal proximity between the offenses. Chapman, 342 N.C. at
343, 464 S.E.2d at 668. Here, substantial similarities between
the offenses demonstrate the existence of a transactional
connection: both victims were females traveling alone on public
roads; both victims were taken to isolated areas of Buncombe
County; both were robbed, raped, and killed by stabbing in the
left chest area; and both victims were abandoned in isolated
areas. In addition, temporal proximity is established by the
fact that the two victims were killed four months apart.
Although defendant argues that joinder in this case was
unfairly prejudicial, he makes no showing of prejudice in hisbrief to support his assertion, and he has therefore abandoned
this issue on appeal. See N.C. R. App. P. 10(b)(1), 28(b)(6).
Furthermore, because the facts amply establish the existence of a
transactional connection, we leave undisturbed the decision of
the trial court to consolidate the offenses.
[6]Defendant next argues the trial court erred in denying
his request for an instruction on second-degree murder.
Defendant asserts that because reasonable doubt existed on the
issue of whether defendant premeditated and deliberated the
Simmons and McConnell homicides, the trial court must instruct on
the lesser-included offense of second-degree murder. We find no
merit in defendant's argument.
We have stated the rule for determining whether an
instruction for the lesser-included offense of second-degree
murder is required as follows:
[I]f the State's evidence is sufficient to satisfy its
burden of proving each element of first-degree murder,
including premeditation and deliberation, and there is
no evidence other than defendant's denial that he
committed the crime to negate these elements, the trial
court should not instruct the jury on second-degree
murder.
State v. Conaway, 339 N.C. 487, 514, 453 S.E.2d 824, 841, cert.
denied, 516 U.S. 884, 133 L. Ed. 2d 153 (1995); see also State v.
Leazer, 353 N.C. 234, 237, 539 S.E.2d 922, 925 (2000).
The state's evidence showed that defendant kidnapped both
victims, accompanied both victims into the woods with a knife,
and returned alone. This evidence was sufficient to establish
that the multiple-stabbing deaths of McConnell and Simmons were
committed by defendant with premeditation and deliberation. Defendant presented no evidence to negate the state's evidence
other than his denial of guilt. Because there was no evidence
upon which the jury could find defendant guilty of second-degree
murder and because defendant did not negate any of the elements
of first-degree murder, including the elements of premeditation
and deliberation, there was no basis upon which the trial court
could submit an instruction on second-degree murder. Thus, the
trial court properly refused to submit defendant's requested
instruction.
[7]In his next argument, defendant argues the trial court
erred in admitting the testimony of Carolyn Brigmon under
N.C.G.S. § 8C-1, Rule 404(b). During voir dire on 25 January
2000, Brigmon testified that she was kidnapped by defendant at
knifepoint as she was walking home from work at 4:00 a.m. on
19 October 1979. Brigmon stated that defendant threw her into
his truck and took her to a remote area. She said that as they
drove, defendant kept a knife by his side and repeatedly ran his
finger over the blade. Brigmon testified that although defendant
told her to take her clothes off, she convinced him not to rape
her. He told her, I'm going to do something I've never done
before. I'm going to give you back your life. He also said, as
they were crossing a bridge over the river, that he had put a
lot of bodies in there and that he would do the same to her if
she told anyone. Defendant robbed her of forty-four dollars and
threw her purse out the window. Brigmon went to the police
immediately and identified defendant as her attacker. Defendant
was charged with armed robbery and kidnapping, and hesubsequently pled guilty.
The trial court permitted Brigmon to take the stand and
admitted her testimony as evidence of motive, intent, plan, and
identity under Rule 404(b). Defendant argues that the prior
crime involving Brigmon was so remote in time and so dissimilar
that any probative value was substantially outweighed by the
prejudice visited on defendant. Defendant's argument is without
merit.
Rule 404(b) provides:
Evidence 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). Rule 404(b) is a 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. State v. Coffey, 326 N.C.
268, 278-79, 389 S.E.2d 48, 54 (1990).
To admit evidence of defendant's prior crimes or bad acts
under Rule 404(b), there must be 'some unusual facts present in
both crimes or particularly similar acts which would indicate
that the same person committed both crimes.' State v. Riddick,
316 N.C. 127, 133, 340 S.E.2d 422, 426 (1986) (quoting State v.
Moore, 309 N.C. 102, 106, 305 S.E.2d 542, 545 (1983)). For
example, we have held that an unrelated prior assault wasproperly admitted to prove identity of the defendant as the
murderer where each of the defendant's victims was taken by
surprise, confined in the trunk of a car, forced to strip,
robbed, and shot in the head. State v. Lemons, 348 N.C. 335,
352, 501 S.E.2d 309, 320 (1998), sentence vacated on other
grounds, 527 U.S. 1018, 144 L. Ed. 2d 768 (1999).
In the instant case, the kidnapping, threatening, and
robbing of Brigmon was particularly similar to the Simmons and
McConnell cases. These actions tend to indicate that the same
person committed the crimes charged. In each of the three cases,
the perpetrator captured lone females, took them to isolated
locations in Buncombe County, and committed or attempted to
commit the same crimes against them by using or threatening to
use a knife. Additionally, defendant's statement that he had put
a lot of bodies into the river was relevant in tending to
identify defendant as the murderer of Simmons and McConnell.
Defendant's argument that the offenses against Brigmon were
too remote to be relevant is unavailing. The case involving
Brigmon occurred two months after the McConnell murder and six
months after the Simmons murder. In State v. Carter, 338 N.C.
569, 451 S.E.2d 157 (1994), cert. denied, 515 U.S. 1107, 132 L.
Ed. 2d 263 (1995), we upheld the use, under Rule 404(b), of an
assault committed by the defendant eight years prior to the
offense for which he was being tried because both offenses were
committed in a particularly similar manner--a blow below the
right eye with a brick-like object. Id. at 588-89, 451 S.E.2d at
167. In State v. Hipps, 348 N.C. 377, 501 S.E.2d 625 (1998),cert. denied, 525 U.S. 1180, 143 L. Ed. 2d 114 (1999), we upheld
the use, under Rule 404(b), of a murder committed seventeen years
prior to the murder for which the defendant was being tried
because the knife wounds and head trauma were sufficiently
similar. Id. at 404-05, 501 S.E.2d at 641-42. The trial court
properly admitted evidence of the Brigmon case pursuant to Rule
404(b).
By arguing the admission of Brigmon's testimony generates a
great danger of unfair prejudice to him, defendant appears to
assert that even if the testimony is admissible under Rule
404(b), the evidence of the offenses against Brigmon should have
been excluded under Rule 403 of the North Carolina Rules of
Evidence. Rule 403 provides that evidence may be excluded if
its probative value is substantially outweighed by the danger of
unfair prejudice. N.C.G.S. § 8C-1, Rule 403 (2001). The
exclusion of evidence under Rule 403 is a matter generally left
to the sound discretion of the trial court, State v. Mason, 315
N.C. 724, 731, 340 S.E.2d 430, 435 (1986), which we leave
undisturbed unless the trial court's ruling is manifestly
unsupported by reason or is so arbitrary it could not have been
the result of a reasoned decision, State v. Syriani, 333 N.C.
350, 379, 428 S.E.2d 118, 133, cert. denied, 510 U.S. 948, 126 L.
Ed. 2d 341 (1993). Here, the trial court did not abuse its
discretion by admitting evidence of bad acts otherwise admissible
under Rule 404(b). Rather, the trial court guarded against the
possibility of prejudice by instructing the jury to consider
Brigmon's testimony only for the limited purposes of motive,intent, identity, or common plan. The trial court specifically
admonished the jury not to consider Brigmon's testimony on the
issue of defendant's character. See, e.g., Lemons, 348 N.C. at
352-53, 501 S.E.2d at 320 (prior misconduct admissible and not
unfairly prejudicial under Rule 403 where trial court gave
limiting instruction regarding permissible uses of 404(b)
evidence). Defendant's argument is rejected.
[8]By his next argument, defendant asserts that the trial
court committed prejudicial error in allowing evidence in the
Simmons case to be used as Rule 404(b) evidence in the McConnell
case, and vice versa. During the charge conference, the state
requested a jury instruction allowing the evidence in each case
as Rule 404(b) evidence in support of the other. The trial court
denied the state's request. Furthermore, the trial court
specifically instructed the jury to consider the Simmons case and
the McConnell case separately. We have long held that a jury is
presumed to follow the instructions given to it by the trial
court. State v. Jennings, 333 N.C. 579, 618, 430 S.E.2d 188, 208
(citing Francis v. Franklin, 471 U.S. 307, 324 n.9, 85 L. Ed. 2d
344, 360 n.9 (1985)), cert. denied, 510 U.S. 1028, 126 L. Ed. 2d
602 (1993). Defendant's contentions are rejected.
[9]Defendant next argues that the trial court erred by
admitting testimony regarding a rape kit that was unavailable to
defendant because it was lost prior to trial. Laboratory tests
of the rape kit evidence, collected during an examination of
McConnell by SBI serologist Brenda Bissette on 31 August 1979,
revealed the presence of sperm. The rape kit was lost, however,during one of three moves by the Sheriff's Department in the past
twenty years. Although defendant concedes the rape kit
establishes the presence of sperm, he argues that the evidence
should be excluded because no tests were conducted to determine
whether the sperm found matched his DNA. Defendant argues that
the evidence should have been excluded under Rule 403 as unfairly
prejudicial, confusing, and misleading. Defendant also argues
that he was denied the opportunity to examine a potentially
significant piece of exculpatory evidence.
We have upheld the admission of evidence subsequently lost
or destroyed where the exculpatory value of tests a defendant
seeks to perform on that evidence is speculative and there is no
showing of bad faith or willful intent on the part of any law
enforcement officer. See State v. Hunt, 345 N.C. 720, 724-25,
483 S.E.2d 417, 420-21 (1997); State v. Mlo, 335 N.C. 353, 373,
440 S.E.2d 98, 108, cert. denied, 512 U.S. 1224, 129 L. Ed. 2d
841 (1994). In the instant case, Bissette testified to the
speculative nature of the DNA examination sought by defendant,
stating that it was highly unlikely that a DNA test could be
performed because so few sperm were present in the sample.
Furthermore, defendant presents no argument and makes no showing
of bad faith or willful intent on the part of the Sheriff's
Department. Finally, as stated above, we entrust the matter of
exclusion of evidence under Rule 403 to the sound discretion of
the trial court unless the decision was arbitrarily made or
manifestly unsupported by reason. Syriani, 333 N.C. at 379, 428
S.E.2d at 133. Here, defendant admitted participating in thekidnapping and robbery of McConnell; thus, we cannot say the
trial court's decision was unsupported or arbitrary. We further
note defendant had ample opportunity to cross-examine each of the
state's witnesses and to otherwise impeach the probativeness of
the rape kit evidence. This argument is rejected.
[10]Defendant next argues that the trial court erred by
denying defendant's motion to disqualify Dean Helms as a witness
on the grounds that he was unintelligible and incapable of being
cross-examined. At trial, Helms testified that he suffered from
viral encephalitis, a motor disease that affected his speech.
The obligation of the trial court to make a preliminary
competency determination is embodied in Rules 104(a) and 601 of
the North Carolina Rules of Evidence, whereby the trial court may
disqualify a witness when the trial court determines he is
incapable of expressing himself concerning the matter as to be
understood, either directly or through interpretation, by one who
can understand him. N.C.G.S. § 8C-1, Rules 104(a), 601 (2001).
Absent a showing that the trial court's ruling on a challenge to
the competency of a witness could not have been the result of a
reasoned decision, we must leave the ruling undisturbed. State
v. Hicks, 319 N.C. 84, 89, 352 S.E.2d 424, 426 (1987). While we
acknowledge the court reporter had to ask Helms to repeat himself
many times, it is clear from our review of the transcript that
Helms was sufficiently audible and understandable when he
repeated his testimony. Thus, we cannot say that the trial court
abused its discretion in permitting Helms to testify as a
competent witness. [11]Defendant next argues the trial court erred in denying
defendant's motion to dismiss the charges of first-degree rape,
robbery with a dangerous weapon, first-degree kidnapping, and
first-degree murder in both the Simmons and McConnell cases
because of the insufficiency of the evidence. In addressing the
sufficiency of the evidence, we consider only those errors
defendant properly advances in his brief with supporting
arguments and reasoning, and deem abandoned any unsupported
evidentiary challenges, namely those in which defendant baldly
asserts insufficient evidence. N.C. R. App. P. 28(b)(6); see
also State v. Lloyd, 354 N.C. 76, 87, 552 S.E.2d 596, 607 (2001).
We recently reiterated the long-standing rule governing
motions to dismiss as follows:
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.
State v. Mann, 355 N.C. 294, 301, 560 S.E.2d 776, 781 (2002).
[12]Defendant specifically challenges the rape charge inthe Simmons case on the grounds that the state did not pro
ve lack
of consent. In order for the jury to convict a defendant of
first-degree rape, the state must demonstrate that a defendant
engaged in vaginal intercourse by force and against the victim's
will and either: (1) employed or displayed a dangerous or deadly
weapon or an article reasonably believed to be a dangerous or
deadly weapon, (2) inflicted serious personal injury, or (3)
committed the offense aided and abetted by one or more other
persons. N.C.G.S. § 14-27.2(a)(2) (2001).
The testimony of Dean Helms and the circumstantial evidence
were sufficient to prove defendant committed the first-degree
rape of Simmons. Helms testified that Simmons feared defendant
because defendant was carrying a knife. This testimony was
sufficient to show lack of consent. See State v. Alston, 310
N.C. 399, 407, 312 S.E.2d 470, 475 (1984) (consent induced by
fear of violence is not legal consent). Additionally, the
evidence that Simmons was stabbed multiple times is sufficient to
establish the personal injury element of first-degree rape. See
State v. Herring, 322 N.C. 733, 739, 370 S.E.2d 363, 367-68
(1988).
[13]Defendant next addresses the sufficiency of the
evidence supporting the charges of first-degree murder, robbery
with a dangerous weapon, and first-degree kidnapping of Simmons,
as well as each of the charges against defendant in the McConnell
case. Defendant contends that the state's case relied largely on
the testimony of Dean Helms and Jerry Harmon and that the charges
should be dismissed because neither witness was credible as amatter of law. Defendant notes that both witnesses were felons
with significant criminal histories, their respective accounts of
the events at trial conflicted with earlier statements to police,
and their respective statements were self-serving. In essence,
defendant proposes that where a witness is impeached with
evidence of bias, prior convictions, or prior inconsistent
statements, this Court must declare that witness incompetent as a
matter of law. This argument ignores the fact that when weighing
a challenge to the sufficiency of the evidence, we are to
construe all evidence in the light most favorable to the state.
State v. Alexander, 337 N.C. 182, 187, 446 S.E.2d 83, 86 (1994).
Defendant's proposition would occasion the fall of a long-
standing principle in our jurisprudence that we are unprepared to
abandon: that it is the province of the jury, not the court, to
assess and determine witness credibility. State v. Parker, 354
N.C. 268, 278, 553 S.E.2d 885, 894 (2001), cert. denied, ____
U.S. __, __ L. Ed. 2d __, 70 U.S.L.W. 3741 (2002); State v.
Bonney, 329 N.C. 61, 77, 405 S.E.2d 145, 154 (1991); State v.
Orr, 260 N.C. 177, 179, 132 S.E.2d 334, 336 (1963); State v.
Wood, 235 N.C. 636, 637-38, 70 S.E.2d 665, 667 (1952); State v.
Bowman, 232 N.C. 374, 376, 61 S.E.2d 107, 108-09 (1950); State v.
McLeod, 196 N.C. 542, 545, 146 S.E. 409, 410 (1929).
[14]In his next argument, defendant alleges the trial court
erred in failing to arrest judgment on the predicate felonies
underlying defendant's felony murder convictions. Because
defendant was also convicted of the murders based on
premeditation and deliberation, the murder convictions havefoundations independent of the predicate felonies. See State v.
Burgess, 345 N.C. 372, 382, 480 S.E.2d 638, 643 (1997); State v.
Prevette, 317 N.C. 148, 155-56, 345 S.E.2d 159, 164 (1986); see
also State v. Goodman, 298 N.C. 1, 20, 257 S.E.2d 569, 582 (1979)
(where the defendant was found guilty of murder on basis of
premeditation and deliberation, other felonies do not merge with
the murder conviction). The trial court could therefore properly
enter judgment on the remaining felonies. The trial court's
denial of defendant's motion to arrest judgment was therefore
proper, and defendant's argument is rejected.
[15] Defendant next argues that the trial court erred in
granting the state's request for discovery of defendant's
medical, psychological, and military records in violation of
N.C.G.S. § 15A-906. Defendant asserts the trial court's error
prejudiced him, thereby warranting a new trial. We disagree.
On 6 January 2000, the trial court denied the state's motion
to compel defendant to provide access to his records in
compliance with a 16 December 1999 order. Because the motion was
denied, defendant cannot show prejudice under N.C.G.S. §
15A-1443. We therefore need not entertain this argument. See
State v. Braxton, 352 N.C. 158, 202, 531 S.E.2d 428, 454 (2000)
(defendant not prejudiced where trial court reversed its prior
ruling and instructed jury on lesser-included offenses according
to defendant's initial request), cert. denied, 531 U.S. 1130, 148
L. Ed. 2d 797 (2001); see also State v. Woods, 345 N.C. 294, 311-
12, 480 S.E.2d 647, 655 (defendant has no grounds to assign error
on appeal where trial court sustains defendant's objection),cert. denied, 522 U.S. 875, 139 L. Ed. 2d 132 (1997).
[16]Defendant next challenges the trial court's denial of
his motion filed 18 January 2000, six days into trial, seeking
the dismissal of the public defenders appointed to represent
defendant and the substitution of retained counsel. The motion
cited a lack of confidence in appointed counsel and a
breakdown in communication between defendant and appointed
counsel as its bases. Defendant did not allege ineffective
assistance of counsel at trial. Although the trial court invited
defendant to present evidence in support of the motion, defendant
presented only an affidavit stating that he or someone on his
behalf was prepared to pay for substituted counsel. The trial
court declared that it would consider the motion as containing an
implicit . . . prospective motion to continue. The trial court
then made findings and denied the motion. In his brief to this
Court, defendant makes no argument that his Sixth Amendment
rights were abridged. Rather, defendant argues that the act of
filing the motion should be an adequate indicator of serious
problems in the attorney-client relationship because defendant
was represented by attorneys with whom he had significant
differences.
Defendant offers no authority for the proposition that a
mere request to substitute appointed counsel with retained
counsel is sufficient. In fact, this Court has upheld the denial
of a defendant's request to substitute retained counsel where he
or she offered no justifiable basis for the replacement and where
doing so would obstruct the orderly procedure of trial. State v.Poole, 305 N.C. 308, 318-19, 289 S.E.2d 335, 341-43 (1982)
('Without any . . . justifiable basis, there is no
constitutional right under the Sixth Amendment to a continuance
to enable defendant to seek new counsel on the day of the
trial.') (quoting United States v. Hampton, 457 F.2d 299, 301-02
(7th Cir.), cert. denied, 409 U.S. 856, 34 L. Ed. 2d 101 (1972));
State v. Gray, 292 N.C. 270, 281, 233 S.E.2d 905, 913 (1977)
(Defendant's assertion that he wished to employ his own counsel,
made as it was, on the day trial was to begin . . . , was no
ground for the dismissal of his court-appointed counsel.). The
trial court in its discretion properly denied defendant's motion.
This argument is rejected.
[17]By his next argument, defendant alleges that potential
ineffective assistance of counsel (IAC) claims arose at trial.
Defendant contends that although the claims are sufficiently
apparent for him to identify, they are not sufficiently developed
to present for resolution on the merits.
To avoid procedural default under N.C.G.S. § 15A-1419(a)(3),
defendants must raise those IAC claims on direct review that are
apparent from the record. See N.C.G.S. § 15A-1419(a)(3) (2001).
In the instant case, defendant contends that two IAC claims are
suggested by the record but are insufficiently developed for
review: (1) his attorneys were inadequately prepared because
they failed to procure certain records, and (2) defense counsel
made no effort to rehabilitate jurors challenged for cause
because of their views on the death penalty.
With regard to the first IAC issue--that defendant's counselwas ineffective in failing to procure certain records t
hat could
be used to impeach key government witnesses--we hold that because
defendant is not in a position to adequately develop this IAC
claim at this time, his claim is dismissed without prejudice to
his right to reassert this claim during a subsequent motion for
appropriate relief proceeding. See State v. Kinch, 314 N.C. 99,
106, 331 S.E.2d 665, 669 (1985). Regarding defendant's second
IAC claim--that defense counsel failed to rehabilitate jurors who
expressed equivocal views on the death penalty--the record
reveals that such claims may be developed and argued without the
safeguards available in article 89 of chapter 15A of the North
Carolina General Statutes. Defendant asserts before this Court
that his attorneys did not rehabilitate jurors with allegedly
equivocal views on the death penalty. He presents no supporting
arguments, however, and fails to direct our attention toward the
voir dire of a single juror worthy of rehabilitation. We find no
merit to this IAC claim.
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