State v. Cabey

299 S.E.2d 194, 307 N.C. 496, 1983 N.C. LEXIS 1100
CourtSupreme Court of North Carolina
DecidedJanuary 28, 1983
Docket383A82
StatusPublished
Cited by8 cases

This text of 299 S.E.2d 194 (State v. Cabey) is published on Counsel Stack Legal Research, covering Supreme Court of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Cabey, 299 S.E.2d 194, 307 N.C. 496, 1983 N.C. LEXIS 1100 (N.C. 1983).

Opinion

MITCHELL, Justice.

The defendant contends that he was prejudiced by the admission of statements by and the identification of the “other” robber and by the trial court’s failure to give proper instructions concerning the testimony of a witness who was charged as an accessory after the fact of the robbery. After a careful review of the record and briefs, we find the defendant received a fair trial free from prejudicial error.

The State’s evidence tended to show that on 26 May 1981 two males entered the Heritage Jewelry Store in Westwood Shopping Center in Fayetteville, North Carolina. These two men had been in the store twice before during that day. On their second visit, the store manager, Julie Kosma, became suspicious. The two men asked about watches but then stated that they were interested in wedding rings. When they returned the third time, the shorter man told Kosma that he wanted to buy the ring that she had shown him. When she began to gather the paperwork, the shorter man produced a gun and told her if she screamed he would “blow her brains out.”

The two men took Kosma to the back of the store where they forced her and two men, Phillip Montaldo and Robert Neitman, to *498 lie down on the floor. The robbers took a briefcase from Montaldo and, as they tried to open the case, the gun in the shorter man’s hand fired. The taller robber used this incident as a warning to the victims. Montaldo had corporate papers in his briefcase and neither the papers nor the briefcase were recovered. The robbers also stole some money, a watch and a ring from Neitman.

The taller robber, later identified as the defendant, took a clerk to the front of the store. When two customers entered, they were threatened and robbed. Finally, a door buzzer rang and the robbers fled. All the watches, gold chains and diamonds in the jewelry store were stolen. An inventory check revealed approximately $94,000 worth of merchandise was taken.

On 6 August 1981, Florence McDuffie pawned a few pieces of jewelry at Ruby’s Pawn Shop in Fayetteville. Both Kosma and the store owner, Steve Bertie, separately identified several pieces of jewelry as items that were stolen in the May robbery.

The police arrested McDuffie and charged her with possession of stolen property. McDuffie told the police that she received the jewelry from the defendant Richard Cabey on 26 May 1981. He had approached her in her father’s club, where she worked, and introduced her to his partner, Jimmy Hart. Cabey told her that they had just robbed a store and that she would read about it in the morning paper. Hart made a similar statement and Cabey said he was more or less breaking Hart in as his partner. Each man had on a watch and some jewelry. Cabey gave McDuf-fie some jewelry as payment for a $150 debt that he owed her for the purchase of one-quarter pound of marijuana. McDuffie identified the defendant from a photographic line-up. She had known Cabey since December of 1980. McDuffie was later charged as an accessory after the fact of armed robbery.

From the photographic line-up, Kosma was the only witness to the robbery who could positively identify the defendant. At trial Kosma identified the defendant as the taller of the two robbers. Over objection, Kosma also identified a photograph of Hart as being a photograph of the shorter of the two robbers. Mon-taldo testified that he had selected a photograph of Hart, but was not certain of the identification. Hart had not been arrested and was not present at the trial of the defendant.

*499 The defendant offered no evidence.

The defendant filed a motion in limine to exclude any hearsay conversation between the co-perpetrator of the robbery, Jimmy Hart, and third parties. This motion was denied. At trial, Florence McDuffie was allowed, over objection, to testify as to statements Hart made to her. Due to the nature and circumstances of the conversation, the evidence was properly admitted.

McDuffie testified that on 26 May 1981 the defendant and Hart approached her in her father’s club. The defendant introduced Hart as his partner and stated that they had just robbed a store and that she might read about it in the morning newspaper. McDuffie then testified that Hart said “the same thing that Cabey said and that they should have got the safe and all that.” The defendant argues that this statement does not meet the requirements of an implied admission and should have been excluded as impermissible hearsay.

For a statement to be admissible as an implied admission, it must have been made in the person’s presence under such circumstances that a denial of an untrue statement would be naturally expected, and it must be shown that the person against whom the implied admission is used was in a position to hear and understand the statement and that he had the opportunity to speak. State v. Spaulding, 288 N.C. 397, 406, 219 S.E. 2d 178, 184 (1975), death sentence vacated, 428 U.S. 904, 49 L.Ed. 2d 1210, 96 S.Ct. 3210 (1976). McDuffie testified that the defendant and Hart approached her and stated that “they” had just robbed a store. Her testimony indicated that she, the defendant and Hart were involved in a three-way conversation at that time. The trial court ascertained from the witness that the defendant was present when Hart made the statement. While a more complete showing could have been made, these facts are sufficient to formulate an implied admission.

While an implied admission makes a hearsay statement admissible because of the implication derived from the defendant’s silence or failure to deny the statements, the present situation presents an even stronger argument for admissibility. The statement by Hart about which McDuffie testified was the same statement that the defendant had just made to her. The only *500 additional information contained in Hart’s statement was a reference to their failure to empty the safe. This insignificant variance cannot detract from the admissibility of the testimony. The witness merely stated that, in the defendant’s presence, Hart made the same statement that the defendant had just made. This testimony is clearly admissible.

The defendant also assigns as error the identification by several witnesses of the shorter robber from a photograph of Jimmy Hart. Kosma identified Hart from a photographic line-up and testified at trial that Hart was the shorter of the two robbers. She also displayed the photograph to the jury. Montaldo testified that he described the features of both robbers and that he selected a couple of photographs from the photographic line-up that he thought resembled one of the robbers. Detective Gloria Royal testified, over objection, that she conducted the photographic line-up and that both Kosma and Montaldo selected photographs of Hart but that Montaldo said he was not sure of his identification. The defendant contends that the identification of Hart was irrelevant because Hart was not being tried as a co-defendant and the identification was an impermissible attempt by the State to influence the jury with a theory of guilt by association. We find the evidence relevant and properly admitted.

In State v. Bowden, 290 N.C. 702, 228 S.E. 2d 414 (1976), two men robbed a store and killed two people. The two men received separate trials.

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Related

State v. Murrell
665 S.E.2d 61 (Supreme Court of North Carolina, 2008)
In re: Cabey v.
Fourth Circuit, 2005
In Re Richard Edward Cabey, Movant
429 F.3d 93 (Fourth Circuit, 2005)
Bookholt v. Bookholt
523 S.E.2d 729 (Court of Appeals of North Carolina, 1999)
State v. Robbins
356 S.E.2d 279 (Supreme Court of North Carolina, 1987)
State v. Gallagher
326 S.E.2d 873 (Supreme Court of North Carolina, 1985)
State v. Piccolo
325 S.E.2d 507 (Court of Appeals of North Carolina, 1985)

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Bluebook (online)
299 S.E.2d 194, 307 N.C. 496, 1983 N.C. LEXIS 1100, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-cabey-nc-1983.