State v. Handy

608 S.E.2d 416, 168 N.C. App. 596, 2005 N.C. App. LEXIS 375
CourtCourt of Appeals of North Carolina
DecidedFebruary 15, 2005
DocketNo. COA03-1633
StatusPublished

This text of 608 S.E.2d 416 (State v. Handy) 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. Handy, 608 S.E.2d 416, 168 N.C. App. 596, 2005 N.C. App. LEXIS 375 (N.C. Ct. App. 2005).

Opinion

TIMMONS-GOODSON, Judge.

Defendant Kevin Lamonte Handy appeals from a judgment revoking his probation and activating his suspended sentence. On appeal, he contends that the trial court erred in finding that he violated the terms and conditions of his probation as set forth in paragraphs two and four of his probation violation report, and revoking his probation and activating his suspended sentence. These arguments are unpersuasive, and therefore, we affirm the judgment of the trial court.

On or about 25 June 2001, defendant pled guilty to two counts of taking indecent liberties with children and two counts of intercourse and sexual offenses with students. In accordance with his plea agreement, the trial court sentenced defendant to a mitigated term of ten to twelve months imprisonment for the intercourse and sexual offenses with students convictions, and nineteen to twenty-three months imprisonment for the indecent liberties convictions. The nineteen to twenty-three month sentence for the indecent liberties convictions was, however, suspended and defendant was placed on supervised probation. The terms and conditions of defendant's probation included requirements that he complete community service as directed by the community service coordinator; "[r]emain within the jurisdiction of the Court unless granted permission to leave by the Court or the probation officer"; and "[r]eport as directed by the Court or the probation officer to the officer at reasonable times and places and in a reasonable manner, permit the officer to visit at reasonable times, answer all reasonable inquiries by the officer and obtain prior approval from the officer for, and notify the officer of, any change in address or employment."

On 12 March 2003, defendant's probation officer, Thomas Dalton, filed a verified probation violation report alleging the defendant had violated probation as follows: (1) he failed to demonstrate that he had completed any of the required seventy-two hours of community service; (2) he traveled from Maryland to Georgia without permission, had not reported to his Maryland probation officer, and when ordered to report back to Charlotte, North Carolina, by 5 March 2003, he failed to do so; (3) he had a balance of $85.00 due to the specialized sexual offender program that he attended; and (4) he traveled from Maryland to Georgia without permission from the State of Maryland or the State of North Carolina. A probation violation hearing was held in the superior court on 9 June 2003.

After electing not to proceed on the first allegation in the probation violation report, the State presented the testimony of defendant's probation officer, Thomas Dalton, regarding the remaining three allegations. Dalton explained that defendant approached him in December 2002 about having his probation transferred to Maryland. Dalton thereafter issued a travel permit to defendant to travel to Maryland, where he was to report to probation and parole officials there. Dalton subsequently received information, from Agent Aladegoke Akinsola in Hyattsville, Maryland, through the interstate compact division in Raleigh, North Carolina, that defendant's probation was denied for transfer to Maryland because defendant failed to report as directed and was currently in Atlanta, Georgia, without permission from Akinsola. At Dalton's request, Akinsola sent a letter dated 7 March 2003, which detailed his reasons for rejecting defendant's probation transfer request. The letter stated that defendant, who had been assigned to Akinsola for investigation of interstate probation transfer, failed to report to Akinsola by 13 January 2003 as directed. Further, the letter stated that defendant failed to demonstrate that he registered with the Maryland State Police through the Prince George's Police Department as a sex offender. In fact, the letter stated that defendant went to Atlanta without Akinsola's permission, and therefore, Akinsola opined that defendant was a danger to the community and recommended that defendant be returned to North Carolina immediately. Dalton also testified that on 24 February 2003, after receiving the initial communication from Agent Akinsola, he telephoned defendant and instructed defendant to report to his office on 5 March 2003. Defendant failed to report to Dalton until 24 March 2003, at which time he was arrested for violating his probation. Dalton also testified that defendant failed to pay the balance due to Blue Ridge Behavior Systems for sex offender treatment received by defendant, an amount of $85.00.

Defendant testified that he paid $440.00 to Blue Ridge Behavior Systems, that he gave Dalton's assistant a receipt for his records, and that he was told that the bill was paid in full. Defendant further testified that he did register as a sex offender in Maryland, and submitted documentation in support of his testimony. However, defendant admitted that he did not have permission to go to Georgia. He testified that when he talked to Dalton in February 2003, Dalton instructed defendant to continue to call Dalton and said that he had not talked to anyone from Maryland yet. Defendant denied that Dalton told him to report to Dalton's office on 5 March 2003. Defendant stated that he returned to North Carolina a week before his arrest on 24 March 2003, during which time he made appointments with Dalton, went to Dalton's office and waited to see him, but that he did not see Dalton until the date of his arrest.

After hearing the testimony and arguments of counsel, the trial court dismissed the third allegation, but found that defendant had willfully and without lawful excuse violated the terms and conditions of his probation as set out in paragraphs two and four of the violation report. The court therefore revoked defendant's probation and activated his suspended sentence. Defendant appeals.

The sole issue before this Court on appeal is whether the trial court erred in revoking defendant's probation and activating his sentence. It is well settled that since probation is "'an act of grace by the State to one convicted of a crime,'... a proceeding to revoke probation is not bound by strict rules of evidence and an alleged violation of a probationary condition need not be proven beyond a reasonable doubt." State v. Hill, 132 N.C. App. 209, 211, 510 S.E.2d 413, 414 (1999) (quoting State v. Freeman, 47 N.C. App. 171, 175, 266 S.E.2d 723, 725 (1980)). "All that is required is that the evidence be sufficient to reasonably satisfy the judge in the exercise of his sound discretion that the defendant has willfully violated a valid condition of probation." State v. White, 129 N.C. App. 52, 58, 496 S.E.2d 842, 846 (1998).

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Related

State v. Freeman
266 S.E.2d 723 (Court of Appeals of North Carolina, 1980)
State v. Terry
562 S.E.2d 537 (Court of Appeals of North Carolina, 2002)
State v. Hill
510 S.E.2d 413 (Court of Appeals of North Carolina, 1999)
State v. Tozzi
353 S.E.2d 250 (Court of Appeals of North Carolina, 1987)
State v. White
496 S.E.2d 842 (Court of Appeals of North Carolina, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
608 S.E.2d 416, 168 N.C. App. 596, 2005 N.C. App. LEXIS 375, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-handy-ncctapp-2005.