State v. Denny

652 S.E.2d 212, 361 N.C. 662, 2007 N.C. LEXIS 1095
Supreme Court of North Carolina·Decided November 9, 2007·No. 572PA06·Published·Cited by 27 cases

Opinions

NEWBY, Justice.

The issue presented is whether the State presented substantial evidence to support defendant’s convictions for perjury and making false statements. We hold that the evidence of defendant’s failure to [664] disclose his record ownership of real estate was adequate to support his perjury conviction. However, because the record fails to evidence all of the required elements of making false statements, that conviction must be overturned.

Defendant was indicted on 1 December 2003 on charges of perjury and making false statements in order to obtain court-appointed counsel to defend him for failure to pay child support. The evidence tended to show that defendant submitted a sworn indigency affidavit in which he wrote “0” under the category of assets titled “Real Estate” although he was record co-owner of real property. Defendant testified he did not list the property because he believed he had no financial interest in it.

On 2 December 2004, a jury convicted defendant of perjury and making false statements. After finding defendant’s prior record level to be III, the trial court consolidated the charges and sentenced defendant in the presumptive range to a prison term of seventeen to twenty-one months. On appeal defendant argued three issues: (1) the evidence was insufficient to support the charges; (2) ineffective assistance of counsel; and (3) double jeopardy. On 17 October 2006, a divided panel of the Court of Appeals addressed only defendant’s sufficiency argument and held there was insufficient evidence to support either conviction. State v. Denny, 179 N.C. App. 822, 825-26, 635 S.E.2d 438, 441-42 (2006). The majority considered the merits of the issue pursuant to Appellate Rule 2 even though defendant had not properly preserved the issue for appeal by making a motion to dismiss at the close of all the evidence. The dissent disagreed with the majority’s decision to invoke Rule 2. Id. at 826-27, 635 S.E.2d at 442 (Steelman, J., dissenting).

The State did not appeal based upon the dissent, but petitioned this Court for review of the Court of Appeals decision to reverse defendant’s convictions. We allowed the State’s motion for temporary stay on 6 November 2006 and the State’s petitions for writ of supersedeas and for discretionary review on 14 December 2006.

Defendant’s motion to dismiss his convictions should be denied as to each conviction if “there is substantial evidence (1) of each essential element of the offense charged and (2) that defendant is the perpetrator of the offense.” State v. Lynch, 327 N.C. 210, 215, 393 S.E.2d 811, 814. (1990) (citing State v. Mercer, 317 N.C. 87, 96, 343 S.E.2d 885, 890 (1986)). “Substantial evidence is such relevant evidence as a reasonable mind might accept as adequate to support a [665] conclusion.” Id. (quoting State v. Earnhardt, 307 N.C. 62, 66, 296 S.E.2d 649, 652 (1982) (citations and internal quotation marks omitted)). It is well established that when considering a motion to dismiss, the evidence must be viewed in the light most favorable to the State, giving the State the benefit of “every reasonable inference to be drawn therefrom.” E.g., State v. Lowery, 309 N.C. 763, 766, 309 S.E.2d 232, 236 (1983) (citing State v. Bright, 301 N.C. 243, 257, 271 S.E.2d 368, 377 (1980)). “The defendant’s evidence, unless favorable to the State, is not to be taken into consideration.” State v. Jones, 280 N.C. 60, 66, 184 S.E.2d 862, 866 (1971). However, when it is consistent with the State’s evidence, the defendant’s evidence “may be used to explain or clarify that offered by the State.” Id. (citing State v. Sears, 235 N.C. 623, 70 S.E.2d 907 (1952)).

The elements of perjury, as it is defined by common law and statute, are “a false statement under oath, knowingly, wilfully and designedly made, in a proceeding in a court of competent jurisdiction, or concerning a matter wherein the affiant is required by law to be sworn, as to some matter material to the issue or point in question.” State v. Smith, 230 N.C. 198, 201, 52 S.E.2d 348, 349 (1949) (citations omitted); see N.C.G.S. § 14-209 (2005). Further, “it is required that the falsity of the oath be established by the testimony of two witnesses, or by one witness and corroborating circumstances.” State v. King, 267 N.C. 631, 633, 148 S.E.2d 647, 650 (1966) (citations omitted).

Defendant does not contest that the evidence would permit a finding that he made the statement under oath in a proceeding where he was required to be sworn or that the statement was material. He argues there is insufficient evidence that the statement was false and that he made it knowingly. However, viewed in the light most favorable to the State, there is substantial evidence that the statement was false and that defendant made the statement knowingly, willfully, and designedly.

On 13 January 2003, the twenty-eight year old defendant acquired legal title to real estate as a co-owner with his girlfriend Amber Clark (“Clark”). Four months later on 13 May 2003, defendant appeared in court for proceedings concerning his failure to pay child support. Defendant failed to report any ownership of real estate on the standard Affidavit of Indigency form provided by the Administrative Office of the Courts when he submitted it in an effort to obtain court-appointed legal counsel for the child support proceedings. The form, which is designed to aid the trial court in determining whether an [666] applicant qualifies for a court-appointed attorney because of lack of income and assets, contains three columns which pertain to different categories of items such as “Cash,” “Motor Vehicles,” and “Real Estate.” The first column requires a description of items in each category. The second column, titled “Assets,” requires a monetary value for the items described in column one, and the third column allows a monetary value to be listed for the “liabilities” associated with the items listed in column one. The second page of the form states (I) that information provided thereon may be verified and “[a] false or dishonest answer concerning your financial status could lead to prosecution for perjury” and (2) requires the applicant to swear that the information is true “[u]nder penalty of perjury.”

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State v. Denny, 652 S.E.2d 212, 361 N.C. 662, 2007 N.C. LEXIS 1095 (N.C. 2007).

652 S.E.2d 212 (State v. Denny) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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