State v. Cornett

605 S.E.2d 741, 167 N.C. App. 656, 2004 N.C. App. LEXIS 2406
CourtCourt of Appeals of North Carolina
DecidedDecember 21, 2004
DocketNo. COA04-85
StatusPublished

This text of 605 S.E.2d 741 (State v. Cornett) is published on Counsel Stack Legal Research, covering Court of Appeals 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. Cornett, 605 S.E.2d 741, 167 N.C. App. 656, 2004 N.C. App. LEXIS 2406 (N.C. Ct. App. 2004).

Opinion

McGEE, Judge.

Allen Brian Cornett (defendant) was convicted of obtaining property by false pretenses in violation of N.C. Gen. Stat. § 14-100 and was sentenced to a probationary sentence on 23 July 2003. Defendant appeals.

Defendant purchased a 1998 Corvette in June 1999 and obtained a loan from Branch Banking and Trust (BB&T). BB&T placed a lien (BB&T lien) on the title of the Corvette. Defendant later obtained two personal loans from American General Finance (American General) in January 2001 to pay off the BB&T debt. American General secured its loans by placing liens against the Corvette. Defendant completed and signed several documents relating to the two American General liens. Defendant paid off the BB&T debt and BB&T was to transfer the Corvette title to American General. However, after releasing its lien, BB&T mistakenly sent the Corvette title to defendant. American General contacted BB&T about the mistake. BB&T sent three letters to defendant demanding that defendant return the mistakenly issued title. At the end of January 2001, BB&T sent the first letter to defendant's last known address. This address was the same address to which BB&T had mistakenly sent defendant the Corvette title only a couple of weeks earlier. The second and third letters were sent via certified mail to an alternative address defendant had given BB&T. The second letter was signed for and accepted by a woman believed to be defendant's girlfriend. BB&T also tried, unsuccessfully, to reach defendant by telephone at several telephone numbers defendant had provided BB&T. BB&T obtained a duplicate title, which it sent to American General in early March 2001. BB&T's third letter to defendant indicated that the title it had mistakenly sent to defendant was void because a duplicate title had been issued.

Defendant had arranged to sell the Corvette to Wayne Roberts (Roberts). Defendant showed Roberts the title that defendant had mistakenly received from BB&T, and which showed that BB&T had released its lien. The title did not indicate the American General liens. In March 2001, Roberts agreed to purchase the 1998 Corvette from defendant for $12,000, plus Roberts' 1992 Corvette. Defendant and Roberts agreed to have Everett Chevrolet act as an intermediary for the sale. Defendant sold Everett Chevrolet the 1998 Corvetteon 26 March 2001 for $20,000. Defendant gave Roberts $8,000 and kept $12,000. Roberts paid $4,000 to Everett Chevrolet as a down payment on the 1998 Corvette and gave his 1992 Corvette to defendant.

Everett Chevrolet sent the mistakenly issued 1998 Corvette title to the Division of Motor Vehicles, but the title was returned because it was void. Everett Chevrolet reclaimed the 1998 Corvette from Roberts, who reclaimed the 1992 Corvette from defendant. Upon learning of the void title, Everett Chevrolet contacted its insurance company and received $20,000 from the insurance company to cover Everett Chevrolet's loss.

Defendant was charged with "knowingly and designedly with the intent to cheat and defraud, [obtaining] $20,000 in United States currency from Everett Chevrolet, Incorporated by means of a false pretense which was calculated to deceive and did deceive" on 16 April 2001. Defendant was convicted by a jury on 23 July 2003. We note that defendant presents arguments on only three of his assignments of error, and thereby abandons his other assignments of error. N.C.R. App. P. 28(b)(6).

I.

Defendant first argues that the trial court erred when it did not permit defendant's attorney to mention insurance in his opening statement. Specifically, defendant argues that he was prejudiced when he was not permitted to forecast for the jury the fact that Everett Chevrolet had been reimbursed for its $20,000 loss by its insurance company. Defendant argues that the evidence regardingthe insurance money paid to Everett Chevrolet was admissible under Rule 411 of the North Carolina Rules of Evidence, which provides:

[e]vidence that a person was or was not insured against liability is not admissible upon the issue whether he acted negligently or otherwise wrongfully. This rule does not require the exclusion of evidence of insurance against liability when offered for another purpose, such as proof of agency, ownership, or control, or bias or prejudice of a witness.

N.C. Gen. Stat. § 8C, Rule 411 (2003). Defendant argues the insurance payment tended to show that the witnesses who testified on behalf of Everett Chevrolet were biased and that Everett Chevrolet was motivated to pursue criminal charges against defendant because it was the only way for Everett Chevrolet to recover the $20,000 it lost in its transaction with defendant. We find no error in the trial court's decision to exclude this information from defendant's opening statement.

The purpose of an opening statement "is to allow the party to inform the court and jury of the nature of his case and the evidence he plans to offer in support of it." State v. Elliott, 69 N.C. App. 89, 93, 316 S.E.2d 632, 636, disc. review denied, 311 N.C. 765, 321 S.E.2d 148 (1984). Though "counsel generally should not (1) refer to inadmissible evidence, (2) `exaggerate or overstate' the evidence, or (3) discuss evidence he expects the other party to introduce," State v. Freeman, 93 N.C. App. 380, 389, 378 S.E.2d 545, 551, (citations and quotations omitted), disc. review denied, 325 N.C. 229, 381 S.E.2d 787 (1989), counsel should be given wide latitude in the scope of his or her opening statement. State v. Gladden, 315 N.C. 398, 417, 340 S.E.2d 673,685, cert. denied, 479 U.S. 871, 93 L. Ed. 2d 166 (1986). Ultimately, however, the trial court has the discretion to determine the scope of an opening statement.

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Related

David W. McKay v. Texas
479 U.S. 871 (Supreme Court, 1986)
State v. Elliott
321 S.E.2d 148 (Supreme Court of North Carolina, 1984)
State v. Gladden
340 S.E.2d 673 (Supreme Court of North Carolina, 1986)
State v. Powell
261 S.E.2d 114 (Supreme Court of North Carolina, 1980)
State v. Call
508 S.E.2d 496 (Supreme Court of North Carolina, 1998)
State v. Parker
553 S.E.2d 885 (Supreme Court of North Carolina, 2001)
State v. Elliott
316 S.E.2d 632 (Court of Appeals of North Carolina, 1984)
State v. Fletcher
272 S.E.2d 859 (Supreme Court of North Carolina, 1981)
State v. Freeman
378 S.E.2d 545 (Court of Appeals of North Carolina, 1989)
State v. Cronin
262 S.E.2d 277 (Supreme Court of North Carolina, 1980)

Cite This Page — Counsel Stack

Bluebook (online)
605 S.E.2d 741, 167 N.C. App. 656, 2004 N.C. App. LEXIS 2406, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-cornett-ncctapp-2004.