State v. Lindsey

213 S.E.2d 434, 25 N.C. App. 343, 1975 N.C. App. LEXIS 2262
CourtCourt of Appeals of North Carolina
DecidedApril 16, 1975
Docket748SC1058
StatusPublished
Cited by3 cases

This text of 213 S.E.2d 434 (State v. Lindsey) 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. Lindsey, 213 S.E.2d 434, 25 N.C. App. 343, 1975 N.C. App. LEXIS 2262 (N.C. Ct. App. 1975).

Opinion

CLARK, Judge.

The defendants objected to the consolidation for trial of the various charges against both of them. The trial court may, in its discretion, consolidate for trial multiple charges against a defendant, or multiple defendants-, where the charges are of the same class and so connected in time or place that evidence at the trial of one of the indictments will be competent and admissible at the trial of the others. G.S. 15-152; State v. White, 256 N.C. 244, 123 S.E. 2d 483 (1962) ; State v. Garcia, 16 N.C. App. 344, 192 S.E. 2d 2 (1972). Here the State’s evidence tended to show that the defendants were the operators of a filling station, which they used in a conspiracy with the witness Potter and others as the base of operations for the “fencing” of stolen goods. The charges were so connected and the evidence so interrelated that the trial court was fully justified in ordering the consolidation.

The defendants made motions for mistrial and continuance when Assistant District Attorney Jacobs, in the presence of the jury, made the following statement: “[W]e had other charges that arose. For instance accessory before and accessory after the fact. . . . ” The statement was made in response to the argument of defense counsel, also made in the presence of jurors, in opposition to the State’s motion for consolidation. The reference was to other charges against the defendants of accessory before the fact and accessory after the fact to the three break-in charges referred to in the conspiracy indictments, and it was made to inform the court that the State was not seeking to include the accessory charges in the motion for consolidation. Several minutes before this statement was made District Attorney Parker announced in open court and in the presence of *347 jurors that “[t]he accessory, we are not pressing; that is before and after each breaking and entering.” Defendants then made no objection or request for instructions. Under the circumstances the State’s attorney did not overstep the bounds of propriety and fairness which should characterize the conduct of an officer of the court. The conduct of the trial rests in the sound discretion of the trial court. Shute v. Fisher, 270 N.C. 247, 154 S.E. 2d 75 (1967) ; State v. Dove, 222 N.C. 162, 22 S.E. 2d 231 (1942). The ruling of the trial court in denying the motion for mistrial was sound, and we find no abuse of discretion.

The State was allowed, over defendants’ objection, to introduce evidence of conversations which took place between the other conspirators and the defendants. These conversations occurred at the defendants’ gas station on a number of separate occasions. The defendants objected to the admission into evidence of those parts of the conversations which related to plans to steal and receive televisions, guns and other stolen goods. They assign error on the ground that the defendants were not charged with receiving or conspiring to receive such stolen goods, but were charged only with receiving stolen tires and conspiring to break in, steal, and receive stolen tires. The record reveals that their talks were not separated according to the kind of goods, but were general in scope and often a single conversation included references not only to tires but to many other kinds of goods. We find no error in the admission of such testimony nor in the testimony of the witnesses that they at various times sold goods other than tires to the defendants. It is the general rule that when evidence of a prima facie case of conspiracy has been introduced, the acts and declarations of each party to it in furtherance of its objectives are admissible against the other conspirators. State v. Conrad, 275 N.C. 342, 168 S.E. 2d 39 (1969). Furthermore, the prima facie case can, in the discretion of the trial court, be established subsequently to the introduction of the declarations. State v. Thomas, 244 N.C. 212, 93 S.E. 2d 63 (1956). In the present case there was an abundance of evidence, even some without objection, establishing a prima facie case of conspiracy. Considerable latitude is allowed in the admission of evidence offered to establish the gravamen of a conspiracy charge. State v. Gibson, 233 N.C. 691, 65 S.E. 2d 508 (1951).

Evidence of declarations and acts relative to receiving stolen goods outside the conspiracy were admissible under a. well- *348 established exception to the general rule that evidence of distinct substantive offenses is inadmissible to prove either another crime or to show character. Such evidence is admissible where it is probative of guilty knowledge, intent, plan or design and other things that áre logically relevant. State v. Summerlin, 232 N.C. 333, 60 S.E. 2d 322 (1950) ; 1 Stansbury, N. C. Evidence, §§ 92, 159 (Brandis rev. 1973).

Examination of the many evidentiary objections and exceptions reveals that the questioned evidence was relevant and admissible to prove defendants’ design or modus operandi in the furtherance of the objectives of the conspiracies charged or the other charges of receiving stolen goods and to show intent and guilty knowledge.

Several of the witnesses for the State were testifying pursuant to a plea bargaining arrangement. On cross-examination, counsel for the defendants sought to raise questions relating to the terms of these plea bargaining agreements, each witness’s knowledge of the maximum sentence they could have received had they not plea bargained, and the details of their prison records. It is recognized that it is proper to test a witness as to bias concerning a promise of pardon as the result of his testimony for the State. State v. Chance, 279 N.C. 643, 185 S.E. 2d 227 (1971) ; State v. Roberson, 215 N.C. 784, 3 S.E. 2d 277 (1939). However, it is as equally well established that the refusal to permit questions which would invoke merely repetitious or cumulative evidence is not error. State v. Gray, 268 N.C. 69, 150 S.E. 2d 1 (1966).

Counsel for the defendants sought to elicit answers to these questions from three separate witnesses testifying for the State. The first witness, John Robert Potter, stated that he was testifying for only one reason and that was that the State would not prosecute him for the crimes he had committed. There were an extraordinary number of pages in the record devoted to bringing out the innumerable crimes Potter had committed. He in fact stated that he did not “ . . . think it would be over a hundred.” He further admitted that he had previously served a number of years in jail on numerous theft charges and went into the sentences he had received for each.

The second witness, Arnold Gaitan DuBois, testified that he had plea bargained a twenty-year sentence for the crimes he had committed specifying thirty-eight or nine cases of “break- *349 ings, enterings, larcenies, safecrackings, armed robberies, and receiving.” He understood that he could have gotten as many-as seven hundred years if he had not plea bargained.

The third witness, Donald Gene Langston, testified that he had been in prison four or five times for forgery, uttering a forged document, taking a stolen car across state lines, worthless checks, and forcible trespass.

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Related

State v. Elam
289 S.E.2d 857 (Court of Appeals of North Carolina, 1982)
State v. Patterson
243 S.E.2d 152 (Court of Appeals of North Carolina, 1978)
State v. Ellis
236 S.E.2d 299 (Court of Appeals of North Carolina, 1977)

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Bluebook (online)
213 S.E.2d 434, 25 N.C. App. 343, 1975 N.C. App. LEXIS 2262, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lindsey-ncctapp-1975.