State v. Hines

284 S.E.2d 164, 54 N.C. App. 529, 1981 N.C. App. LEXIS 2935
CourtCourt of Appeals of North Carolina
DecidedNovember 17, 1981
Docket8110SC439
StatusPublished
Cited by12 cases

This text of 284 S.E.2d 164 (State v. Hines) 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. Hines, 284 S.E.2d 164, 54 N.C. App. 529, 1981 N.C. App. LEXIS 2935 (N.C. Ct. App. 1981).

Opinion

WHICHARD, Judge.

State’s Evidence

The State’s evidence tended to show the following: Dr. and Mrs. Frankford M. Johnson, the prosecuting witnesses, met defendant when he began dating their daughter. Defendant learned the Johnsons were considering making an investment, and he suggested a clothing store catering to large and tall men.

Defendant and the Johnsons discussed the proposed venture for several months. They agreed the business should be incorporated, and defendant was to arrange the incorporation with an attorney friend. Mrs. Johnson, at defendant’s request, wrote defendant a check for $800.00 to cover legal fees and expenses of incorporation. She left the payee blank, because defendant was uncertain how it should be completed. When the cancelled check was returned, defendant’s name had been filled in as payee. Mrs. Johnson had not given defendant permission to deposit the check in his personal account.

Defendant took the Johnsons to a mall to view possible sites for the store. He subsequently asked Mrs. Johnson for a check for $473.00 as a deposit on the first month’s rent to hold the store site. She gave the check to defendant with the understanding that he would deposit it in a corporate account. She did not give him permission to deposit it in his personal account. Defendant had not in fact arrived at a definite lease agreement with the mall, and the mall was not at any time holding the space the Johnsons had viewed. The mall manager never had any discussions with *532 defendant concerning his getting $473.00, or any amount of money, to hold any space at the mall. The manager never requested nor received any money from defendant.

Subsequently the Johnsons’ son learned from the attorney defendant indicated he had contacted that no corporation had been established. The entire Johnson family then met with the attorney and learned that defendant had never been to see him about incorporating the business. They also learned that defendant had misrepresented many other matters. Immediately upon leaving the attorney’s office, the Johnsons went to the police.

Defendant’s Evidence

Defendant testified in his own behalf that his intent in securing the $800.00 check was to have $400.00 for expenses of incorporation and $400.00 to issue 400 shares of stock with a par value of $1.00 each. He indicated he told Mrs. Johnson to leave the payee blank on the check because he was uncertain how the attorney would want the check completed. He further testified that he had recalled the rent per month at the mall to be $946.00; that he told Mrs. Johnson he had one-half that amount; that she agreed to put up the other one-half; that he deposited her check for $473.00 in his account in order to write the mall a check for the entire amount; and that he did not think he ever asked Mrs. Johnson’s permission to deposit her check in his account. On cross-examination defendant testified that he had been convicted of obtaining property by false pretense on two previous occasions.

Sufficiency Of Evidence

Defendant contends the judgment should be vacated and the charges dismissed, pursuant to G.S. 15A-1227(d) and G.S. 15A-1446(d)(5), 1 on the ground that the evidence was insufficient as a matter of law to sustain the convictions. His argument is that “it is clear, in fact admitted, that misrepresentations were made,” but that “it was not established that the defendant made false representations that were calculated to deceive and which were intended to deceive.”

It is an essential element of obtaining property by false pretense that the act be done “knowingly and designedly . . . *533 with intent to cheat or defraud.” G.S. 14-100. See State v. Phillips, 228 N.C. 446, 45 S.E. 2d 535 (1947). “Intent [, however,] is a mental attitude seldom provable by direct evidence. It must ordinarily be proved by circumstances from which it may be inferred.” State v. Bell, 285 N.C. 746, 750, 208 S.E. 2d 506, 508 (1974). “[I]n determining the presence or absence of the element of intent, the jury may consider the acts and conduct of the defendant and the general circumstances existing at the time of the alleged commission of the offense charged . . . .” State v. Norman, 14 N.C. App. 394, 399, 188 S.E. 2d 667, 670 (1972).

We find the evidence recited above sufficient to support the permissible inference that defendant intended to cheat or defraud when he obtained the checks in question. Thus, “[i]t was for the jury to determine, under all the circumstances, defendant’s ulterior criminal intent.” Bell, 285 N.C. at 750, 208 S.E. 2d at 508. This assignment of error is overruled.

Instructions To Jury

Defendant assigns error relating to instructions to the jury as follows:

I.

Defendant contends the court erred in the following portion of its explanation of “reasonable doubt”:

[T]he rule of reasonable doubt does not require that you be satisfied of the defendant’s guilt beyond all doubt before you would return a verdict of guilty against him. It is hardly likely that any jury in the trial of any criminal case could ever be satisfied of a defendant’s guilt beyond all doubt.

He argues this portion was likely to create an impression with the jury that it was their responsibility to convict him if they believed the evidence indicated a possibility of guilt.

Before rendering the portion complained of, the court had instructed as follows:

Now a reasonable doubt is the doubt based upon reason and common sense arising out of the evidence in the case, or the lack of evidence. It is not a doubt arising from sympathy or from prejudice. It is not a vain, imaginery or capricious *534 doubt; and when it is said that the jury must be satisfied of a defendant’s guilt beyond a reasonable doubt, it means that the jury must be entirely convinced or fully satisfied of his guilt; and if the jury, after considering all the evidence in the case, is not convinced of the defendant’s guilt to a moral certainty, then the jury may be said to have a reasonable doubt as to his guilt.

A charge must be construed contextually, State v. Bailey, 280 N.C. 264, 185 S.E. 2d 683, cert. denied, 409 U.S. 948, 34 L.Ed. 2d 218, 93 S.Ct. 293 (1972); and so construed, the jury could not have been misled by the charge here to believe as defendant contends. In State v. Brackett, the Supreme Court found no error in the following instruction:

The defendant is presumed to be innocent, and this presumption goes with him throughout the entire trial and until the jury is satisfied beyond reasonable doubt of his guilt; not satisfied beyond any doubt, or all doubt, or a vain or fanciful doubt, but rather what that term implies, a reasonable doubt, one based upon common sense and reason, generated by insufficiency of proof.

218 N.C. 369, 372, 11 S.E. 2d 146, 148 (1940) (emphasis supplied). The substance of that instruction and the instruction here do not differ.

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Cite This Page — Counsel Stack

Bluebook (online)
284 S.E.2d 164, 54 N.C. App. 529, 1981 N.C. App. LEXIS 2935, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hines-ncctapp-1981.