State v. Martin

412 S.E.2d 134, 105 N.C. App. 182, 1992 N.C. App. LEXIS 34
CourtCourt of Appeals of North Carolina
DecidedJanuary 21, 1992
DocketNo. 9018SC1255
StatusPublished
Cited by3 cases

This text of 412 S.E.2d 134 (State v. Martin) 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. Martin, 412 S.E.2d 134, 105 N.C. App. 182, 1992 N.C. App. LEXIS 34 (N.C. Ct. App. 1992).

Opinion

EAGLES, Judge.

Defendant contends that the trial court erred by (1) ruling that the State was not required to turn over to the defense items that belonged to defendant that were in the possession of the State, the F.B.I. or any other state or federal agency; (2) denying defendant’s motion to dismiss the jury panel for an alleged violation of Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986); (3) admitting evidence concerning checks returned for insufficient funds; (4) excluding the testimony of T.O. Stokes; (5) granting the State’s motion in limine regarding defendant’s closing argument and overruling defendant’s objections to the State’s closing argument; (6) giving advice to the prosecutor in the presence of the jury; and (7) denying defendant’s motion to dismiss due to the insufficiency of the evidence. We agree in part and grant defendant a new trial in 88 CRS 68627, 68628, 68630 and 89 CRS 20528. We find no prejudicial error in 88 CRS 20527 and 89 CRS 20529.

Defendant first contends that the trial court erred in “reversing its ruling ordering the state to turn over for inspection to the defendant all items belonging to the defendant in possession of the State, the F.B.I. agent, or any other federal or state agency assisting the state.” We find this argument without merit. The record indicates that the prosecutor had an open file policy and gave the defense access to all materials in the State’s possession. Some of the defendant’s own business records had been seized by federal authorities pursuant to a federal grand jury subpoena and were subject to Federal Rule of Criminal Procedure 6(e), which governs disclosure of grand jury proceedings. The federal court found that defendant had not shown a particularized need for the records as required by Rule 6. Here, the superior court ruled that [187]*187the defense had had ample time to specify which documents it needed. The superior court also adopted the findings of the federal court that defendant had failed to specify which documents it needed. There is no indication in the record that defendant attempted to appeal from the federal court’s ruling. On the record before us, we cannot conclude that defendant was prejudiced by the denial of access to these records. G.S. 15A-1443. Accordingly, this assignment of error is overruled.

Defendant next contends that the trial court erred by denying defendant’s motion to dismiss the jury panel for an alleged violation of the rules announced in Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986). Here, the prosecution used peremptory challenges to dismiss two black jurors. The trial court ruled that defendant had established a prima facie case of discrimination in the selection of the jury and required the prosecutor to disclose the reasons for excusing these jurors. The chief investigator in the case, who was black, testified that he recommended that the State dismiss one juror because he had never held a professional position. He testified that he recommended that the State dismiss the second juror because he had a somewhat unstable work history. He also testified that he recommended the removal of this juror because he did not like his demeanor and body language. We note also that the defendant excused two black jurors and that the jury as finally impaneled included three blacks. In this case, the defendant was black and all of the victims were black. On this record we conclude that the State showed neutral reasons for exercise of the peremptory challenges and the trial court correctly concluded that circumstances indicating insidious and purposeful racial discrimination were absent. Accordingly, this assignment of error is overruled.

Defendant also contends that the trial court erred in admitting testimony concerning certain of his checks being returned for insufficient funds and defendant’s purchase of automobiles using a bad check. We find defendant’s arguments unpersuasive. First, the testimony regarding the return of checks for insufficient funds is relevant to show defendant’s knowledge regarding the financial condition of WCC and his inability to meet the promises he made to investors regarding the guaranteed return on investment. Additionally, as to defendant’s purchase of automobiles with bad checks, the trial court instructed the jury to disregard the question and answer about the bad check. Defendant has failed to show any [188]*188prejudice as required under G.S. 15A-1443. Accordingly, this assignment of error is overruled.

Defendant next argues that the trial court erred by excluding the testimony of defendant’s attorney, T. 0. Stokes, regarding a security agreement between WCC and Vaillencourt Corporation. This evidence was relevant as to those indictments which allege that defendant pledged the inventory of World Car Corporation as collateral (88 CRS 68627, 88 CRS 68628, 88 CRS 68630, 89 CRS 20528). The defense made an offer of proof that attorney Stokes had advised the defendant that the security agreement between Vaillencourt and defendant was null and void and ineffective to create a valid security interest in the vehicles. We agree with defendant that this evidence was relevant to show defendant’s intent. “When intention is considered relevant it may . . . like other facts, be proved by circumstantial evidence.” 1 H. Brandis, North Carolina Evidence § 83 (1988). We disagree with the State’s contention at trial that this testimony was irrelevant and “would only become relevant if in fact the defendant took the stand and said that he relied upon the advice of his counsel, and if he says that, then it would be relevant to corroborate him.” We note that “admissibility is governed by the general rules applicable to substantive evidence, and the ‘corroboration’ label neither adds to nor detracts from its competency.” 1 H. Brandis, North Carolina Evidence § 49 (1988). We hold that the exclusion of this testimony constitutes prejudicial error and accordingly grant defendant a new trial in 88 CRS 68627, 88 CRS 68628, 88 CRS 68630, and 89 CRS 20528.

We are not persuaded by defendant’s arguments that the trial court erred in excluding Stokes’ testimony that defendant attempted to improve the financial condition of WCC. Because we fail to see the relevance of this testimony, we overrule this assignment of error.

Next, we address defendant’s contentions regarding the closing arguments. First, defendant contends that the trial court erred in precluding him from arguing that he intended to repay the victims. This contention is without merit in that this Court has said that intent to repay is no defense to a charge of obtaining property by false pretenses. State v. Tesenair, 35 N.C. App. 531, 241 S.E.2d 877 (1978).

Defendant also contends that the trial court erred in allowing the State to comment on defendant’s wife’s failure to take the [189]*189stand. We agree that the court erred in allowing the comment; however, the comment did not constitute prejudicial error. Defense counsel argued:

All we can say, put one employee up to say there never was a fleet. And you notice that hasn’t been contradicted in any way. There’s never been any other employee take the stand. Mrs. Martin didn’t take the stand.
Mr.

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Related

State v. Barden
572 S.E.2d 108 (Supreme Court of North Carolina, 2002)
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458 S.E.2d 200 (Court of Appeals of North Carolina, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
412 S.E.2d 134, 105 N.C. App. 182, 1992 N.C. App. LEXIS 34, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-martin-ncctapp-1992.