All opinions are subject to modification and technical correction prior to official publication in the North Carolina Reports and North Carolina 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 considered authoritative.
1. Appeal and Error--preservation of issues--failure to present argument--failure to
cite authority
Although defendant assigns multiple instances of error in the jury selection and guilt-
innocence proceeding of a first-degree murder case including his conviction of discharging a
firearm into occupied property, these assignments of error are abandoned because defendant has
not presented any argument or cited any authority in support of these assignments.
2. Sentencing--capital--aggravating circumstances--especially heinous, atrocious, or
cruel murder
The trial court did not err in a 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) in determining the sufficiency of the evidence, the evidence is looked at as a
whole and not in the piecemeal manner proposed by defendant; and (2) in this case, the victim
pleaded for her life while defendant continued shooting her and he showed no mercy as she was
prone on the ground, the murder was dehumanizing since defendant unloaded the capacity of his
gun inflicting multiple gunshots upon his victim, defendant scarred for life the many witnesses to
the murder including children, the victim was unable to retreat or flee as defendant began
shooting her while she was confined to the passenger compartment of her vehicle, defendant
continued to pursue the victim when she finally exited the vehicle, the victim knew she was
going to die but could not do anything to prevent her impending death, and defendant kicked the
victim in addition to shooting her on the very spot where her wedding ring would have been.
3. Sentencing--capital--prosecutor's argument--aggravating circumstances--especially
heinous, atrocious, or cruel murder
The prosecutor's closing argument defining the especially heinous, atrocious, or cruel
aggravating circumstance in a capital sentencing proceeding was not grossly improper so as to
require the trial court to intervene ex mero motu where the prosecutor used the language of the
first two paragraphs of the relevant pattern jury instruction but not the latter two paragraphs, and
defense counsel failed to object to this language as incomplete or misleading, because the
prosecutor's failure to recite the entire pattern instruction falls within the prosecutor's latitude
and does not constitute gross error, especially in light of the preceding and subsequent arguments
that fully explained this aggravating circumstance.
4. Sentencing--capital--prosecutor's argument--aggravating circumstances--expecially
heinous, atrocious, or cruel murder
The trial court did not abuse its discretion by denying defendant's objection to the
prosecutor's argument in a capital sentencing proceeding setting forth three types of murders that
would warrant submission of the especially heinous, atrocious, or cruel aggravating
circumstance where the prosecutor did not make an improper comparison between the murder at
hand and murders previously found to be especially heinous, atrocious, or cruel, but instead
merely aided the jury in its understanding of what the Supreme Court has held to be types of
murders in which this aggravating circumstance could be found by tracing the language used in
the Supreme Court opinions, and continued by showing how this murder fit within the
parameters defined by the law.
5. Sentencing--capital--defendant's closing argument--especially heinous, atrocious,
and cruel aggravating circumstance--improper caparisons between cases and the
fact of each case
The trial court did not err in a first-degree murder case by sustaining the prosecution's
objections during defendant's closing argument in the penalty proceeding even though defendant
contends it prevented him from fully explaining to the jury the decision it was to make
concerning the especially heinous, atrocious, and cruel aggravating circumstance, because: (1)
the prosecution merely set out the law and applied the facts of the present case to the law
whereas defendant began to make comparisons between cases and the fact of each case which
out Supreme Court has not allowed; and (2) the circumstances of other murders either actual or
imagined that defense counsel believed were more heinous, atrocious, or cruel were not present
in the record at the time of closing arguments, and, therefore, counsel may not introduce such
evidence in closing when there was not request for the trial court to take judicial notice of the
other murders referenced.
6. Sentencing--capital--aggravating circumstances--murder especially heinous,
atrocious, or cruel--not unconstitutionally vague and overbroad
Although defendant contends the N.C.G.S. . 15A-2000(e)(9) aggravating circumstance
that the murder was especially heinous, atrocious, or cruel is unconstitutionally vague and
overbroad, and that this purported vagueness cannot be cured by appellate narrowing on review
after Ring v. Arizona, 536 U.S. 584 (2002), our Supreme Court recently discussed this issue at
length in State v. Duke, 360 N.C. 110 (2005), and there is no compelling reason to overrule this
precedent.
7. Sentencing--capital--requested instruction to change language of Issue Three
The trial court did not err in a capital sentencing proceeding by denying defendant's
request to change the language in the jury instructions and the Issues and Recommendation as to
Punishment form regarding Issue Three to state that the jury must recommend a sentence of life
imprisonment unless it found the aggravating circumstances outweighed the mitigating
circumstances, because: (1) the instruction proffered by defendant was an incorrect statement of
the law articulated in N.C.G.S. § 15A-2000; and (2) contrary to defendant's assertion, the
instruction as given did not impermissibly shift the burden as to Issue Three to defendant by
creating a presumption of an affirmative answer when all of the elements required for a jury to
make a binding recommendation of death must be proved by the State beyond a reasonable
doubt.
8. Constitutional Law--effective assistance of counsel--dismissal without prejudice
Defendant's claim of ineffective assistance of counsel in a first-degree murder case is
dismissed without prejudice because further inquiry is required into these allegations of
ineffective assistance of counsel.
9. Sentencing--capital--death penalty--proportionate
The trial court did not err in a first-degree murder case by sentencing defendant to death
and defendant's suggestion to suspend consideration of death penalty cases is declined, because:
(1) defendant was convicted of first-degree murder based upon the felony murder rule and upon
a theory of malice, premeditation, and deliberation; (2) the § 15A-2000(e)(9) aggravating
circumstance that the murder was especially heinous, atrocious, or cruel is sufficient, standing
alone, to affirm the death sentence; and (3) defendant kicked his wife as he walked back to his
pickup truck after firing every cartridge contained by his rifle, he made no attempt to apologize,
no attempt to help her, nor did he check to see if she was still alive.
Appeal as of right pursuant to N.C.G.S. § 7A-27(a) from a
judgment imposing a sentence of death entered by Judge Jack A.
Thompson on 15 July 2003 in Superior Court, Scotland County, upon
a jury verdict finding defendant guilty of first-degree murder. On 21 June 2004, the Supreme Court allowed defendant's motion to
bypass the Court of Appeals as to his appeal of an additional
judgment. Heard in the Supreme Court 17 October 2005.
Roy Cooper, Attorney General, by John H. Watters, Special
Deputy Attorney General, for the State.
Paul M. Green for defendant-appellant.
BRADY, Justice.
Defendant Jimmy McNeill murdered his wife, Shirley McNeill,
at a friend's home in front of numerous witnesses, a number of
them children, on 10 April 2000. On 29 January 2001, a Scotland
County grand jury indicted defendant for the murder of Shirley
McNeill and for discharging a weapon into occupied property.
Defendant was tried capitally before a jury at the 23 June 2003
Criminal Session of the Scotland County Superior Court. On 11
July 2003, the jury found defendant guilty of first-degree murder
on the basis of malice, premeditation, and deliberation and
additionally under the felony murder rule. The jury also found
defendant guilty of discharging a firearm into occupied property,
a Class E felony. On 15 July 2003, following a capital
sentencing proceeding, the jury returned a binding recommendation
of death for the first-degree murder conviction, and the trial
court entered judgment in accordance with that recommendation.
Additionally, the trial court sentenced defendant, within the
presumptive range, to a term of thirty-four to fifty months for
discharging a firearm into occupied property.
Defendant appealed his convictions and sentence of death to
this Court. After consideration of the assignments of error
raised by defendant on appeal and a thorough review of the
transcript, the record on appeal, the briefs, and oral arguments,we find no reversible error in defendant's convictions or
sentences.
State v. Gibbs, 335 N.C. 1, 61-62, 436 S.E.2d 321, 356 (1993),
cert. denied, 512 U.S. 1246 (1994) (citations omitted); see also
State v. Haselden, 357 N.C. 1, 27, 577 S.E.2d 594, 610-11 (victim
was shot while begging for her life on her knees), cert. denied,
540 U.S. 988 (2003); State v. Anthony, 354 N.C. 372, 434-35, 555
S.E.2d 557, 596-97 (2001) (victim shot a second time while
already on the ground from the initial shot and begging for her
life), cert. denied, 536 U.S. 930 (2002); State v. Golphin, 352
N.C. 364, 480-81, 533 S.E.2d 168, 243 (2000)(incapacitated victim
shot several times while moaning on the ground), cert. denied,
532 U.S. 931 (2001); State v. Lynch, 340 N.C. 435, 447-48, 473-
74, 459 S.E.2d 679, 683-84, 698-99 (1995) (child victim shot at
least seven times while attempting to flee and the defendant
continued shooting even while rescuer tried to help victim,
wounding the rescuer and eventually killing the victim), cert.
denied, 517 U.S. 1143 (1996). Defendant's actions, taken as a
whole, demonstrate a murder which a jury could find to be
especially heinous, atrocious, or cruel.
In this case, the victim pleaded for her life while
defendant continued shooting her, showing no mercy as she was
prone on the ground. The murder was dehumanizing, because
defendant unloaded the capacity of his gun, inflicting multiple
gunshots upon his victim. In this process, defendant scarred forlife the witnesses to the murder, including the many children
present during this tragedy. His victim was unable to retreat or
flee, as he began shooting her while she was confined to the
passenger compartment of her vehicle. When she finally exited
the vehicle, he continued to pursue her, shooting all along the
way. As defendant shot Shirley, she knew she was going to die,
but there was absolutely nothing she could do to prevent her
impending death. Finally, defendant's kicking of his victim, in
addition to shooting her on the very spot where her wedding ring
would have been, adds to the especially cruel nature of this
murder. All of this evidence, taken as a whole, was sufficient
to submit the HAC aggravating circumstance to the jury.
Therefore, we hold that submission of the N.C.G.S. § 15A-
2000(e)(9) especially heinous, atrocious, or cruel aggravating
circumstance to the jury was proper. This assignment of error is
overruled.
There are three types of murders that
would warrant submission of the 'especially
heinous, atrocious or cruel' aggravating
circumstance. The first type -
[Defense Counsel]: Your Honor, I object.
THE COURT: Objection overruled.
[Prosecuting Attorney]: The first type
consists of those killings that are
physically agonizing for the victim, or which
are in some other way dehumanizing.
The second type includes killings that
are less violent, but involve infliction of
psychological torture by leaving the victim
in her last moments aware of, but helpless to
prevent, impending death. And, thus, may be
considered conscienceless, pitiless, or
unnecessary torturous to the victim.
The third type includes killings that
demonstrate an unusual depravity of mind on
the part of the defendant beyond that that is
normally present in first degree murders.
Because there was a timely objection as to these statements,
this Court must determine whether 'the trial court abused its
discretion by failing to sustain the objection.' State v.
Walters, 357 N.C. 68, 101, 588 S.E.2d 344, 364 (quoting Jones,
355 N.C. at 131, 558 S.E.2d at 106), cert. denied, 540 U.S. 971
(2003). The inquiry is a two part one: First, this Court must
determine whether the remarks were in fact improper; second, this
Court must determine if the remarks were of such a magnitude
that their inclusion prejudiced defendant, and thus should have
been excluded by the trial court. Id.
The defendant contends the prosecuting attorney's statements
were a misrepresentation to the jury because the passage read to
the jury is not this Court's definition of HAC, but a shorthand
summary of three 'types' of murders in which the Court has
previously found the legal definition of HAC set forth in the
pattern instruction to be sufficiently supported to warrant
submission of those instructions to a jury. We disagree.
The prosecutor here did not make an improper comparison
between the murder at hand and murders previously found to be
especially heinous, atrocious, or cruel. Instead, the prosecutor
merely aided the jury in its understanding of what this Court has
held to be types of murders in which HAC could be found by
tracing the language used in this Court's cases. See, e.g.,
State v. Bell, 359 N.C. 1, 44, 603 S.E.2d 93, 121 (2004), cert.
denied, __ U.S. __, 125 S. Ct. 2299, 161 L. Ed. 2d 1094 (2005).
The prosecution's use of the word defined, while not
particularly accurate, was not misleading. After setting out
these types of murders, the prosecutor continued by showing how
this murder fit within the parameters defined by the law. Inasmuch as we find the prosecutor's statement was not improper,
we conclude the trial court did not abuse its discretion in
overruling defendant's objection. We therefore overrule
defendant's assignment of error.
One of the things that the Judge's
instruction will tell you - first degree
murder is heinous, atrocious and usually
cruel. I mean, first degree murder is that.
That is what we're dealing with with first
degree murder. So when the District Attorney
talked to you about, you know, things that
would be consistent with heinousness and with
atrocity and with cruelty, that is always
present when you have a first degree murder.
The Judge will instruct you what the
statute says and what you must determine.
And this, members of the jury - this is a
value judgment that you make based upon the
facts that you determine to exist beyond a
reasonable doubt. And you must have this
value judgment beyond a reasonable doubt.
In other words, you must eliminate any
possibility that this murder was _- Yes,
heinous, atrocious and cruel in the ordinary
sense of first degree murder. Which all
have. But that this was not the exceptional,
the uniquely heinous, atrocious and cruel
first degree murder.
Now let's think about the word
especially. What does it mean as we all
use it now?
The choir at church sang beautifully,
but Jane's voice was especially beautiful.
Now that is the way especially is used
here, except that it's used not for
especially beautiful, but for especially,
uniquely ugly.
And I will concede to you - I will
concede to you that this murder, as it was
committed, was heinous, atrocious and cruel.
But I would contend to you that the State has
not established beyond a reasonable doubt
that this murder was especially, uniquely
heinous, atrocious or cruel.
. . . .
Members of the jury, let us, as we go
through the mitigating circumstances, please
understand, and please understand clearly,
that the totality of Jimmy McNeill's life
prior to April 10th of 2000 - the good things
that he did are something that you must
consider in determining whether this murder
was the worst of the worst, and whether this
defendant was the worst of the worst.
Now let's consider _ I mean, what would
be some examples of murders that would be
worse?
[Prosecuting Attorney]: Objection.
THE COURT: I'll sustain that.
[Defense Counsel]: The question is
whether this murder, in the universe of
murders, is the worst. And whether this
defendant, in the universe of defendants
convicted of first degree murder, is the
worst.
I contend to you, clearly, there are
worse murders than this. And I contend to
you, absolutely, there are a whole lot worse
defendants guilty of first degree murder than
this.
. . . .
It was a tragic - it was a tragic
killing. But it was a tragic killing by an
individual who, if you look at it honestly,
you could not understand why he did it. This
is no excuse for it. But you can see, okay,
this person - what he did is not the worstfirst degree murder. And it has not been
committed by the worst defendant.
[Prosecuting Attorney]: Objection. Your
Honor, it's not a comparison between cases.
THE COURT: Sustained.
Defendant contends his trial counsel was merely comparing his
case to other cases in the same way the prosecutor did in her
closing argument. We disagree.
Defendant claims, in essence, what's good for the goose is
good for the gander and he should have been allowed to make
comparisons of his case to previous cases in which HAC was not
found, or found and reversed upon appeal, because the prosecution
was able to make such a comparison. This assertion
mischaracterizes the prosecution's argument. In this case, the
prosecution merely set out the law and applied the facts of the
present case to the law. For the reasons set out above, this
argument is proper. However, defendant began to make comparisons
between cases and the facts of each case, something this Court
has not allowed. See State v. Anthony, 354 N.C. at 429-30, 555
S.E.2d at 593-94 (defendant not allowed to read facts of prior
case to jury).
Furthermore, the circumstances of other murders, either
actual or imagined, defense counsel believes are more heinous,
atrocious, or cruel were not present in the record at the time of
closing arguments, and, therefore, counsel may not introduce such
evidence in closing. During a closing argument to the jury an
attorney may not . . . make arguments on the basis of matters
outside the record except for matters concerning which the court
may take judicial notice. N.C.G.S. . 15A-1230(a). Since therewas no request for the trial court to take judicial notice of the
other murders referenced, defense counsel improperly argued
matters outside the record. This assignment of error is
therefore overruled.
[9] Having concluded defendant's trial and capital
sentencing proceeding were free from prejudicial error, we must
now determine: (1) whether the record supports the aggravating
circumstance found by the jury and upon which the sentence of
death was based; (2) whether the death sentence was entered under
the influence of passion, prejudice, or any other arbitrary
factor; and (3) whether the death sentence 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) (2005).
As to the first two of these tasks, when there is evidence
to support the aggravating factors relied upon by the State . . .
the jury's balancing of aggravation and mitigation will not be
disturbed unless it appears that the jury acted out of passion or
prejudice or made its sentence arbitrarily. State v. Zuniga, 320N.C. 233, 273, 357 S.E.2d 898, 923, cert. denied, 484 U.S. 959
(1987). In the instant case, defendant was convicted of
first-degree murder. His conviction was based upon the felony
murder rule and upon a theory of malice, premeditation, and
deliberation. Following defendant's capital sentencing
proceeding, the prosecution submitted only the (e)(9) aggravating
circumstance for the jury's consideration: Was this murder
especially heinous, atrocious, or cruel? The jury found that
aggravating circumstance to exist.
The jury also found three enumerated statutory mitigating
circumstances: The defendant has no significant history of prior
criminal activity ((f)(1)); the murder was committed while the
defendant was under the influence of mental or emotional
disturbance ((f)(2)); and the capacity of the defendant to
appreciate the criminality of his conduct or to conform his
conduct to the requirements of the law was impaired ((f)(6)).
Additionally, the jury found the (f)(9) mitigating circumstance:
[A]ny other circumstance or circumstances arising from evidence
which the jury deems to have mitigating value. N.C.G.S. 15A-
2000(f)(9) (2005). Of the ten non-statutory mitigating
circumstances submitted, one or more jurors found by a
preponderance of the evidence that five existed and had
mitigating value.
After thoroughly reviewing the record, transcripts, and
briefs in this case, we conclude the evidence fully supports the
aggravating circumstance found by the jury. Further, we conclude
nothing in the record suggests defendant's death sentence was
imposed under the influence of passion, prejudice, or any otherarbitrary factor. Accordingly, we will not disturb the jury's
balancing of aggravating and mitigating circumstances on appeal.
Turning now to our final statutory duty, we
recognize that proportionality review is
designed to eliminate the possibility that a
person will be sentenced to die by the action
of an aberrant jury. In conducting the
proportionality review, we must determine
whether the sentence of death is excessive
or disproportionate to the penalty imposed in
similar cases, considering both the crime and
the defendant. N.C.G.S. § 15A-2000(d)(2).
This determination 'ultimately rest[s] upon
the experienced judgments of the members of
this Court.' (alteration in original).
State v. Garcia, 358 N.C. 382, 426, 597 S.E.2d 724, 754 (2004),
cert. denied, __ U.S. __, 125 S. Ct. 1301, 161 L. Ed. 2d 122
(2005) (citations omitted).
Defendant argues this Court should suspend the consideration
of death penalty cases because it is not in a position to make
the comparisons required by N.C.G.S. § 15A-2000(d)(2). The
relevant statute provides:
The sentence of death shall be overturned and
a sentence of life imprisonment imposed in
lieu thereof by the Supreme Court upon a
finding . . . that the sentence of death is
excessive or disproportionate to the penalty
imposed in similar cases, considering both
the crime and the defendant. The Supreme
Court may suspend consideration of death
penalty cases until such time as the court
determines it is prepared to make the
comparisons required under the provisions of
this section.
Id. Defendant contends that the similar cases referenced in
the statute must include similar life imprisonment cases as well
as similar death cases. Defendant argues that since the North
Carolina General Assembly amended N.C.G.S. § 7A-27(a) in 1995 so
that first-degree murder cases resulting in a life sentence would
no longer come before this Court without first being decided bythe Court of Appeals, the pool of available cases is unfairly
skewed towards death cases to use in comparison.
Defendant's argument misconstrues our proportionality
review. We consider all cases which are roughly similar in facts
to the instant case, although we are not constrained to cite each
and every case we have used for comparison. See State v.
Al-Bayyinah, 359 N.C. 741, 760, 616 S.E.2d 500, 514 (2005). We
decline defendant's suggestion to suspend consideration of death
penalty cases, and now turn to the proportionality of the case at
bar.
This Court has previously determined that the death penalty
was disproportionate in eight cases. State v. Kemmerlin, 356
N.C. 446, 573 S.E.2d 870 (2002); State v. Benson, 323 N.C. 318,
372 S.E.2d 517; 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 in part on other grounds by State v. Gaines, 345 N.C.
647, 483 S.E.2d 396, cert. denied, 522 U.S. 900 (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); and State v. Jackson, 309 N.C. 26,
305 S.E.2d 703 (1983). In only two of these cases, Stokes and
Bondurant, did the jury find as an aggravating circumstance that
the murder was especially heinous, atrocious, or cruel. Both
Stokes and Bondurant are easily distinguished from the case at
bar.
In Stokes, the seventeen-year-old defendant was the only one
of four assailants to receive the death penalty, even though the
other three assailants were adults. 319 N.C. at 3-4, 21, 352S.E.2d at 654-55, 664. In the instant case, defendant was not an
immature adolescent. He was forty-seven years old at the time he
murdered his wife. He had been married for almost twenty-five
years, had spent twenty years serving his country in the United
States Army, was a combat veteran, received several promotions,
was a noncommissioned officer, and had served on the governing
council of his town for almost seven years. He additionally
served for a time as police commissioner of the Town of Wagram.
Furthermore, he had no peers encouraging him to murder his wife;
in fact, several people whom he had known for years pleaded with
him to stop.
In Bondurant, the defendant was remorseful and apologetic
immediately after shooting the victim, and he directed the
victim's transport to the hospital for treatment after the
shooting because he did not want the victim to die. 309 N.C. at
694, 309 S.E.2d at 182-83. Unlike the defendant in Bondurant,
defendant in the instant case showed no remorse or apology.
After firing every cartridge contained by his rifle, defendant's
final insult was to kick his wife as he walked back to his pickup
truck. He made no attempt to apologize, no attempt to help her,
or even check to see if she was still alive. Defendant was so
unconcerned he had just murdered his wife he went to a friend's
house to return a lawnmower part after a half-hearted attempt to
notify the police of his actions. This murder does not contain
any compelling reason for a finding of disproportionality when
compared to cases in which we have found disproportionality.
Although we 'compare this case with the cases in which we
have found the death penalty to be proportionate. . . . we will
not undertake to discuss or cite all of those cases each time wecarry out that duty.' State v. Garcia, 358 N.C. at 429, 597
S.E.2d at 756 (quoting State v. McCollum, 334 N.C. 208, 244, 433
S.E.2d 144, 164 (1993), cert. denied, 512 U.S. 1254 (1994)). We
have compared defendant's case to other cases in which we have
found the death penalty to be proportionate and find no reason to
hold defendant's sentence is disproportionate.
Accordingly, we find defendant's sentence is proportionate
to the crime he committed. Defendant received a fair trial and
sentencing proceeding, and we find no reversible error in his
convictions or his sentences.
NO ERROR.
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