State v. Falana

802 S.E.2d 582, 254 N.C. App. 329, 2017 WL 2945864, 2017 N.C. App. LEXIS 492
CourtCourt of Appeals of North Carolina
DecidedJuly 5, 2017
DocketCOA16-1306
StatusPublished

This text of 802 S.E.2d 582 (State v. Falana) 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. Falana, 802 S.E.2d 582, 254 N.C. App. 329, 2017 WL 2945864, 2017 N.C. App. LEXIS 492 (N.C. Ct. App. 2017).

Opinion

MURPHY, Judge.

*329 Michael Ayodeji Falana ("Defendant") appeals from the judgment below in which a jury found him guilty of felony conversion. Defendant argues that the trial court erred by denying his Motion to Dismiss *330 because: (1) the State failed to establish an essential element of felony conversion; and (2) the State's evidence at trial fatally varied from the indictment. Defendant argues further that the trial court's jury instructions were in error because: (1) the trial judge instructed the jury on felony conversion based on the evidence presented at trial, which fatally varied from the indictment; (2) the trial court answered a question from the jury in violation of N.C.G.S. § 15A-1234(c) (2015) ; and (3) the trial court's supplemental instruction in response to a question from the jury was legally erroneous and resulted in a coerced verdict. We agree with Defendant that the trial court erred by denying Defendant's Motion to Dismiss, and vacate the judgment.

Background

In 2011, Defendant opened a business, Micdina Motors, that buys cars at live and online auctions. To carry out his business, Defendant subscribed to various online auction sites, including Copart. Copart is a marketing company that liquidates total loss vehicles through online auctions. Only members that have provided proof of licensing and paid associated fees can access and participate in Copart's auctions.

Around 2012, Defendant permitted Mr. Olamide Olamosu ("Olamosu") to use his auction accounts for Olamosu to conduct his own business in exchange for a portion of Olamosu's sales. Defendant also permitted Olamosu to register as a licensed sales representative with Micdina Motors at the North Carolina Department of Motor Vehicles. Although Olamosu's transactions went through Defendant's online accounts and he had access to one of Micdina Motors' email accounts, Defendant testified that Olamosu generally did not discuss his customers with Defendant in detail.

In May or June 2013, Olamosu assisted Mr. Ezuma Igwe ("Igwe") in the acquisition of a 2012 Honda Pilot ("Pilot"), which he found using Defendant's account on the Copart auction site. The purchase price was $15,200. When Olamosu and Igwe picked up the Pilot, it did not run. In addition, Igwe was unable to get title to the car as it was subject to a lien. Falsely identifying himself as Defendant, Olamosu arranged a refund with Copart for Igwe. Defendant disputed whether he knew the details of this purchase and subsequent need for a refund.

In November 2013, Defendant and Olamosu began to have financial disputes over various transactions, which led Defendant to believe Olamosu owed him over $10,000. Olamosu told Defendant that he would pay Defendant what he owed before he left the country in January 2014.

In January 2014, Olamosu coordinated the refund with Copart, which was to be sent to Olamosu's home address. Defendant testified that *331 Olamosu told him about the check at this time, suggesting Defendant call Copart to ensure it sent the check. On 10 January 2014, Defendant called Copart, and requested that Copart send the check to his address instead. When the check arrived, Defendant deposited it in his personal bank account. Defendant denied knowing the check was Igwe's refund. He claimed he never met Igwe, and believed the check would constitute money Defendant owed him.

The State charged Defendant with felony conversion in violation of N.C.G.S. § 14-168.1 (2015). The indictment read in pertinent part:

that on or about January 23, 2014, in Wake County the defendant named above unlawfully, willfully, and feloniously did being entrusted with property, 2012 Honda Pilot, owned by Ezuma Igwe , as a person with power of attorney to sell or transfer the property, fraudulently convert the proceeds of the property to the defendant's *584 own use. The value of the property was in excess of $400[.]

(Emphasis added). At the conclusion of the State's evidence, Defendant moved to dismiss the charge, arguing that (1) there was insufficient evidence that Igwe owned the Pilot; and (2) there was a fatal variance between the indictment and the evidence presented at trial because there was insufficient evidence that Defendant converted the Pilot. The trial court denied the motion. At the close of all evidence, Defendant renewed the Motion to Dismiss, which the trial court again denied. Defendant was convicted of felony conversion. After Defendant paid restitution to Igwe in full, the trial court sentenced Defendant to a minimum 6 months, maximum 17 months imprisonment, which it suspended, placing Defendant on 24 months supervised probation. On 14 January 2016, Defendant entered oral notice of appeal.

Analysis

Defendant argues inter alia that the Motion to Dismiss should have been granted because the State failed to establish an essential element of felony conversion-ownership-and there was a fatal variance between the indictment and the evidence presented at trial as to ownership. We agree.

"This Court reviews the trial court's denial of a motion to dismiss de novo. " State v. Smith, 186 N.C.App. 57 , 62, 650 S.E.2d 29 , 33 (2007) (citation omitted). "[T]he question for the Court is whether there is substantial evidence (1) of each essential element of the offense charged, or of a lesser offense included therein, and (2) of defendant's being the *332 perpetrator of such offense." State v. Marley , 227 N.C.App. 613 , 614-15, 742 S.E.2d 634 , 636 (2013) (citation omitted). Substantial evidence exists if there is "relevant evidence that [a] reasonable mind might accept as adequate to support a conclusion." Id. at 614, 742 S.E.2d at 635 (citation omitted). A variance between the indictment and the evidence presented at trial "occurs where the allegations in an indictment, although they may be sufficiently specific on their face, do not conform to the evidence actually established at trial." State v. Norman , 149 N.C.App. 588

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Related

State v. Norman
562 S.E.2d 453 (Court of Appeals of North Carolina, 2002)
State v. Woody
513 S.E.2d 801 (Court of Appeals of North Carolina, 1999)
State v. Abraham
451 S.E.2d 131 (Supreme Court of North Carolina, 1994)
State v. Smith
650 S.E.2d 29 (Court of Appeals of North Carolina, 2007)
State v. Marley
742 S.E.2d 634 (Court of Appeals of North Carolina, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
802 S.E.2d 582, 254 N.C. App. 329, 2017 WL 2945864, 2017 N.C. App. LEXIS 492, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-falana-ncctapp-2017.