State v. GUARASCIO

696 S.E.2d 704, 205 N.C. App. 548, 2010 N.C. App. LEXIS 1269
CourtCourt of Appeals of North Carolina
DecidedJuly 20, 2010
DocketCOA09-883
StatusPublished
Cited by3 cases

This text of 696 S.E.2d 704 (State v. GUARASCIO) 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. GUARASCIO, 696 S.E.2d 704, 205 N.C. App. 548, 2010 N.C. App. LEXIS 1269 (N.C. Ct. App. 2010).

Opinion

STEPHENS, Judge.

I. Procedural History

On 4 June 2007, Defendant Joseph Michael Guarascio was indicted on five counts of impersonating a law enforcement officer and five counts of forgery of an instrument for alleged offenses occurring on 21 March 2006. On 8 October 2007, Defendant was indicted on two additional counts of impersonating a law enforcement officer for alleged offenses occurring on 20 April 2006.

The charges were joined and the matter came on for trial before a jury at the 30 June 2008 criminal session of 'New Hanover County Superior Court. On 8 July 2008, the jury returned verdicts of guilty on all charges except one count of impersonating a law enforcement *550 officer. The trial court entered judgments upon the verdicts imposing suspended sentences and supervised probation. Defendant gave notice of appeal in open court.

II. Factual Background

Defendant was a police officer in New York City from 1985 until he retired on disability in 1992. In 2004, Defendant established a private police agency called Interpol Special Police. The State of North Carolina permits private police agencies, whether individually or corporately owned, to employ individuals to exercise law enforcement authority and arrest powers on property where the agencies have contracts for such services, such as apartment complexes and bars. The officers must meet the same minimum standards of training and proficiency as those officers employed by governmental agencies. One of the requirements to maintain certification as a sworn law enforcement officer is firearms qualification.

In January of 2006, Defendant reported to Vickie Huskey, the administrator for company and campus police agencies in the State of North Carolina administered under the Office of the Attorney General, that he had not complied with the firearms qualification in 2005. On 18 January 2006, Ms. Huskey contacted Defendant and told him to cease and desist from acting in any capacity as a law enforcement officer. She instructed him that he had no authority to wear a badge or uniform, carry a service weapon, or exercise any authority as a police officer.

A certified letter from Ms. Husky delivered to Defendant on 30 January 2006 notified him of the suspension of his company police officer commission. Additionally, Defendant was notified in March of 2006 by the Criminal Justice Education Training and Standards Commission 1 that his law enforcement certification was suspended. During the period of suspension, Defendant was legally permitted to run his business administratively, but not permitted to supervise the police officers he employed. Defendant did not regain his law enforcement certification until October of 2006.

On 21 March 2006, Defendant received a telephone call reporting loud noise at the Quad Apartments in Wilmington, North Carolina, which contracted with Interpol for police services. Defendant called Scott Monzon (“Monzon”), the acting Police Chief of Interpol, and *551 notified him of the report. Both Monzon and Defendant arrived at the Quad Apartments and walked up the stairs of the apartment complex together.

A group of approximately ten college-aged friends had gathered at the apartment of William Sconyers-Snow, known as “French,” in the Quad Apartments. Those present at French’s apartment included Brandon Aber, Steven Ross, Marilyn Faircloth, David Grantham, Michael Collins, Matt Collins, Neve McIntosh, and Joseph Blackshirt. Brandon Aber testified that they were playing loud music and drinking beer after midnight when they heard a knock on the door. French went to the door and said that he did not have to let anyone in. However, either Defendant or Monzon told French that he had Jo open the door or they would break it down.

When French opened the door, Defendant and Monzon walked into the apartment. Monzon was wearing a uniform and Defendant was in plain clothes. French recalled seeing a badge on Defendant’s leather jacket, although none, of the others recalled seeing one. Defendant and Monzon demanded identification from everyone in the apartment and began writing citations for underage drinking for those individuals who were not yet 21.

Monzon asked Defendant to help fill out the citations. Monzon testified that he expected Defendant to give the ticket book back to him so that he could sign the citations. Instead, Defendant signed Monzon’s name to the citations for David Grantham, Brandon Aber, Marilyn Faircloth, Michael Collins, and Steven Ross. Monzon did not give Defendant permission to sign his name to the citations and confronted Defendant about his actions when the two were alone. Monzon told Defendant not to sign his name to charging citations or arrest warrants.

Defendant called French’s father, Jerry Snow, sometime between 2:00 a.m. and 3:00 a.m. on 21 March 2006 and identified himself as Officer Joe Guarascio. He informed Mr. Snow that although his son had not learned his lesson, Defendant was not going to charge French at this time and was going to let him go. Based on Defendant’s representations, Mr. Snow understood that Defendant was a law enforcement officer.

Steven Ross testified that Defendant identified himself as “the law” or a “police officer.” At one point during the incident, Defendant took French outside in handcuffs. Defendant threatened to arrest *552 French for marijuana residue that Defendant had confiscated in a prior visit to French’s apartment.

On 20 April 2006, roommates Bryanna Fazio (“Fazio”) and Jessica Siragusa (“Siragusa”) accompanied some friends to a downtown Wilmington club. Both women were 20 years old and used fake identifications to get into the club. Once inside, they were approached by Defendant, who asked to see their identification. Defendant identified himself as “the police” and showed them his badge. Defendant was dressed in plain clothes. Monzon was present as well.

Defendant told Fazio that he didn’t believe the identification she gave him was hers and asked Fazio and Siragusa to step outside. Defendant searched Fazio’s purse without her consent and found her real identification. Defendant threatened to arrest Fazio and have her expelled from school. Fazio was handcuffed and placed in Defendant’s car.

After Fazio spent about 15 minutes in Defendant’s car, Monzon removed the handcuffs from her wrists and told Fazio that she would not be arrested. Using Fazio’s cell phone, Defendant called Fazio’s aunt, Susan Chambers (“Chambers”), in New York at approximately 2:00 a.m. Defendant identified himself as Chief Guarascio with the Wilmington Police Department. Defendant told Chambers that he had detained Fazio for underage drinking, that he was going to have her expelled from school, that he was also from New York, and that things weren’t the same in North Carolina as they were in New York. Defendant threatened to take Fazio before a judge and have her spend the night in jail.

Defendant told Siragusa that she was a disgrace to her father and that she was going to get expelled from school. Defendant filled out her citation and took it to Monzon to be signed.

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Related

State v. Inman
817 S.E.2d 920 (Court of Appeals of North Carolina, 2018)
State v. Brown
812 S.E.2d 912 (Court of Appeals of North Carolina, 2018)
State v. Eller
Court of Appeals of North Carolina, 2014

Cite This Page — Counsel Stack

Bluebook (online)
696 S.E.2d 704, 205 N.C. App. 548, 2010 N.C. App. LEXIS 1269, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-guarascio-ncctapp-2010.