State v. Inman

817 S.E.2d 920
CourtCourt of Appeals of North Carolina
DecidedSeptember 18, 2018
DocketNo. COA17-1408
StatusPublished

This text of 817 S.E.2d 920 (State v. Inman) 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. Inman, 817 S.E.2d 920 (N.C. Ct. App. 2018).

Opinion

BRYANT, Judge.

Where defendant's motion for joinder was not timely, the trial court was not compelled to follow the statutory directive for joinder requested by a defendant and did not abuse its discretion by denying defendant's motion to join fifteen additional offenses to the two scheduled for trial during that session. Accordingly, we affirm the trial court's ruling.

On 14 December 2015, defendant Dionta Inman was indicted on the charges of felonious breaking and entering and larceny after breaking and entering. On 20 February 2017, superseding indictments were issued against defendant charging him with felonious breaking and entering in case number 15 CRS 243371 and larceny after breaking and entering in case number 15 CRS 243373. Both offenses were alleged to have occurred 1 December 2015. On the morning of trial, 5 September 2017, defendant filed a motion for joinder seeking to join the following offenses for trial:

Case Number Charge(s) Gen. Stat. Offense Date
15 CRS 243367 Poss. Stolen Firearm NCGS 14-71.1 12/1/2015
15 CRS 243368 (M) Poss. Marijuana NCGS 90-95 12/1/2015
15 CRS 243369 (M) CCW NCGS 14-269 12/1/2015
15 CRS 243370 Poss. Stolen Firearm NCGS 14-71.1 12/1/2015
15 CRS 243371 (F) B/E NCGS 14-54 12/1/2015
15 CRS 243373 Larceny after B/E NCGS 14-72 12/1/2015
15 CRS 245211 (F) Poss. Stolen Goods NCGS 14-71.1 12/1/2015
15 CRS 245212 (F) Poss. Stolen Goods NCGS 14-71.1 12/1/2015
15 CRS 245227 (F) Poss. Stolen Goods NCGS 14-71.1
15 CRS 245231 Consp. to Commit B/E Common Law 11/17/2015
15 CRS 245232 Larceny after B/E NCGS 14-72 11/28/2015
15 CRS 245233 (F) B/E NCGS 14-54 11/28/2015
(F) Poss. Stolen Goods NCGS 14-71.1 11/28/2015
15 CRS 245234 Larceny after B/E NCGS 14-72 11/28/2015
15 CRS 245235 (F) B/E NCGS 14-54 11/28/2015
(F) Poss. Stolen Goods NCGS 14-71.1 11/28/2015
15 CRS 245236 Consp. to Commit B/E Common Law 11/28/2015

The State opposed defendant's motion and moved to join for trial the charges of felonious breaking and entering (15 CRS 243371) and felonious larceny after breaking and entering (15 CRS 243373). A pretrial hearing on the joinder motions was conducted on 5 September 2017 in Mecklenburg County Superior Court before the Honorable Casey M. Viser, Judge presiding. Judge Viser denied defendant's motion for joinder.

Following the court's ruling, defendant was tried before a jury on the charges of felonious breaking and entering and larceny after breaking and entering and found guilty of both offenses. The trial court entered a consolidated judgment and sentenced defendant to an active term of 7 to 18 months. Defendant appeals.

_________________________

On appeal, defendant argues that the trial court erred by denying his motion to consolidate joinable offenses for a single trial. Defendant contends that the trial court erroneously failed to make a determination as to whether justice would be served by granting the motion. Defendant contends that he is entitled to a reversal of his convictions and a new trial joining all of the requested charges. We disagree.

Defendant points to our General Statutes, section 15A-926, as setting forth the standard for joinder when requested by a defendant.

Pursuant to General Statutes, section 15A-926,

(a) Joinder of Offenses.-Two or more offenses may be joined in one pleading or for trial when the offenses, whether felonies or misdemeanors or both, are based on the same act or transaction or on a series of acts or transactions connected together or constituting parts of a single scheme or plan. Each offense must be stated in a separate count as required by G.S. 15A-924.
....
(c) Failure to Join Related Offenses.
(1) When a defendant has been charged with two or more offenses joinable under subsection (a) his timely motion to join them for trial must be granted unless the court determines that because the prosecutor does not have sufficient evidence to warrant trying some of the offenses at that time or if, for some other reason, the ends of justice would be defeated if the motion were granted. A defendant's failure to make this motion constitutes a waiver of any right of joinder of offenses joinable under subsection (a) with which the defendant knew he was charged.

N.C. Gen. Stat. § 15A-926(a), (c)(1) (2017) (emphasis added).

The time for filing a motion for joinder pursuant to General Statutes, section 15A-926(c) is governed by section 15A-952. See N.C. Gen. Stat. § 15A-952(b)(6) e. (2017) ("[W]hen the following motions are made in superior court they must be made within the time limitations stated in subsection (c)[:] ... (6) ... e. Motions for joinder of related offenses under G.S. 15A-926(c)."). Pursuant to section 15A-952,

[i]f a written request for arraignment is not filed, then any motion listed in subsection (b) ... [, including "[m]otions for joinder of related offenses under G.S. 15A-926(c),"] must be filed not later than 21 days from the date of the return of the bill of indictment as a true bill.

Id. § 15A-952(c).

Defendant did not file a written request for arraignment. Thus, to be timely, his motion for joinder must have been filed "not later than 21 days from the date of the return of the bill of indictment as a true bill." Id. Defendant's superseding bills of indictment were filed 20 February 2017. Defendant's motion for joinder was filed months later on 5 September 2017, more than 21 days after the return of his bills of indictment. Thus, defendant's motion for joinder was not timely within the meaning of General Statutes, section 15A-952(c), and therefore, the trial court was not required to grant the motion pursuant to the directives of section 15A-926(c)(1) ("When a defendant has been charged with two or more offenses joinable ... his timely motion to join them for trial must be granted ....").

We now review whether the trial court abused its discretion in denying joinder under section 15A-926(a). As defendant points out in his brief, the trial court considered the motion despite the fact that it was untimely filed. "When joinder is permissible under the statute, whether to allow joinder is a determination within the discretion of the trial judge, whose ruling will not be disturbed on appeal unless it is demonstrated that joinder deprived the defendant of a fair trial." State v. Guarascio , 205 N.C. App. 548

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Related

State v. GUARASCIO
696 S.E.2d 704 (Court of Appeals of North Carolina, 2010)
State v. Triplett
775 S.E.2d 805 (Supreme Court of North Carolina, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
817 S.E.2d 920, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-inman-ncctapp-2018.