State v. Lance

CourtCourt of Appeals of North Carolina
DecidedJune 1, 2021
Docket20-273
StatusPublished

This text of State v. Lance (State v. Lance) 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. Lance, (N.C. Ct. App. 2021).

Opinion

IN THE COURT OF APPEALS OF NORTH CAROLINA

2021-NCCOA-236

No. COA20-273

Filed 1 June 2021

Henderson County, Nos. 16 CRS 862–64

STATE OF NORTH CAROLINA

v.

SHERRY LEE LANCE

Appeal by defendant from judgment entered 7 November 2019 by Judge

Athena Fox Brooks in Henderson County Superior Court. Heard in the Court of

Appeals 9 March 2021.

Attorney General Joshua H. Stein, by Assistant Attorney General Thomas J. Felling, for the State.

Warren D. Hynson for defendant.

DIETZ, Judge.

¶1 Defendant Sherry Lee Lance appeals her convictions for second degree arson,

conspiracy to commit second degree arson, and insurance fraud, all stemming from

allegations that Lance conspired with her mother to burn down the home they shared

and collect insurance proceeds.

¶2 Lance’s central argument is that the State could not prove an essential element

of the arson charges—that Lance burned the dwelling house of another—because the STATE V. LANCE

Opinion of the Court

only other inhabitant of the home was her mother, who allegedly conspired with her

to burn the home.

¶3 As explained below, we reject this argument. The State’s evidence showed that

Lance’s mother still lived in the home when the fire occurred, and there was no

evidence that Lance’s mother knew when or how the fire would be set. Thus, the

State’s evidence was sufficient to send the case to the jury.

¶4 Lance also argues that the trial court erred by admitting the testimony of the

State’s fire investigation expert and committed plain error in the jury instruction

concerning insurance fraud. We likewise reject these arguments and hold that the

trial court properly considered the appropriate reliability factors before admitting the

expert testimony and did not commit plain error in its jury instructions.

¶5 Finally, Lance alleges—and the State concedes—that there was insufficient

evidence to support the trial court’s award of restitution. We vacate the restitution

order and remand that matter for further proceedings.

Facts and Procedural History

¶6 In September 2016, a house in Fletcher was destroyed by a fire. At the time of

the fire, Defendant Sherry Lance and her mother Jonnie Turner lived in the house.

They had leased it from the owner for about two years.

¶7 After the fire, Fletcher Police Sergeant Ronald Diaz, the town fire chief, the

fire marshal, and an SBI agent went to the property to investigate. The SBI agent STATE V. LANCE

brought a canine trained to identify accelerants or incendiaries, but the canine did

not alert to any.

¶8 There was a large hole in the kitchen floor area that the investigators believed

was the origin point of the fire. Sergeant Diaz observed that there was an unusually

low number of personal belongings in the home and “not what you would expect in a

home that was just lost to a fire.” Based on that observation, Sergeant Diaz contacted

the National Insurance Crime Bureau to see if Lance had renter’s insurance on her

personal property in the home. Sergeant Diaz learned that Lance had obtained a

renter’s insurance policy in May 2016, about four months prior to the fire, and had

filed a claim for items lost in the fire.

¶9 On 15 September 2016, Casey Silvers, a fire investigator hired by the

insurance company to investigate the cause of the fire, went to the property to

investigate along with a claims adjuster. The claims adjuster also met with Lance to

take her recorded statement about the fire. In her recorded statement, Lance

explained that she told the landlord about some electrical problems in the home but

he would not fix them. Lance explained that she thought the fire was electrical. When

asked where she was and what she did on the day of the fire, Lance stated that she

had gone “dumpster diving” with her mother, taking their two dogs with them. Lance

submitted a “loss inventory list” to the adjuster, listing the items of personal property

that she claimed were lost in the fire. STATE V. LANCE

¶ 10 Several months later, Sergeant Diaz discovered that Turner had rented a

storage unit in Fletcher the day before the fire. After obtaining a search warrant,

Sergeant Diaz searched the unit and found a large number of personal belongings

and household items, as well as personal financial and legal documents belonging to

Lance. Various items that Sergeant Diaz found in the storage unit matched items

listed on the loss inventory form Lance submitted to her insurance company.

Sergeant Diaz obtained video footage from the storage facility, which showed Lance

and Turner accessing the storage unit the day before the fire, moving items into the

unit, and later moving items out of the unit after the fire.

¶ 11 The State charged Lance with second degree arson, conspiracy to commit

second degree arson, and insurance fraud. The case went to trial.

¶ 12 At trial, the homeowner, the insurance adjuster, and Sergeant Diaz testified

to the events described above. Along with Sergeant Diaz’s testimony, the State

presented the video footage from the storage facility and photographs of the items

found inside the storage unit.

¶ 13 The State also offered the testimony of Casey Silvers as an expert in the field

of fire and arson investigation. Lance objected on the ground that Silvers’s expert

testimony was not reliable under Rule 702. Both parties conducted voir dire

questioning of Silvers. The trial court then ruled that Silvers’s testimony was

admissible “under the three prong reliability test” of Rule 702 and that it would allow STATE V. LANCE

Silvers to testify to his conclusion that the results of his investigation excluded

possible causes of the fire “with the exception of an incendiary causation.”

¶ 14 The State also presented evidence that Lance made incriminating statements

to family members following the fire. Lance’s stepdaughter testified that, in 2018,

Lance made statements to her indicating that Lance was “in trouble for burning [her]

house down.” Lance’s father testified that Lance came to live with him in 2017 and

admitted that she set fire to her home in North Carolina, telling him that she set the

fire to collect renter’s insurance.

¶ 15 At the close of the evidence, Lance moved to dismiss the arson charges, arguing

that the State failed to present sufficient evidence to show that the house was “the

dwelling of another person” as required for arson because the only inhabitants of the

house at the time of the fire were Lance and her alleged co-conspirator in the arson

plan, and thus, “this is a case where there was no risk to anybody else.” The trial

court denied the motion.

¶ 16 On 7 November 2019, the jury convicted Lance of all three charges. The trial

court consolidated the charges and sentenced Lance to a term of 10 to 21 months in

prison. The court also ordered Lance to pay $40,000 in restitution to the homeowner.

Lance appealed. STATE V. LANCE

Analysis

I. Denial of motion to dismiss

¶ 17 Lance first argues that the trial court erred in denying her motion to dismiss

the arson and conspiracy to commit arson charges because the State failed to present

sufficient evidence that the house in question was inhabited by “another person,” an

essential element of those arson charges. Lance asserts that the only other inhabitant

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Bluebook (online)
State v. Lance, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lance-ncctapp-2021.