State v. Monserrate

479 S.E.2d 494, 125 N.C. App. 22, 1997 N.C. App. LEXIS 2
CourtCourt of Appeals of North Carolina
DecidedJanuary 7, 1997
DocketCOA96-13
StatusPublished
Cited by4 cases

This text of 479 S.E.2d 494 (State v. Monserrate) 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. Monserrate, 479 S.E.2d 494, 125 N.C. App. 22, 1997 N.C. App. LEXIS 2 (N.C. Ct. App. 1997).

Opinion

MARTIN, John C., Judge.

By true bills of indictment dated 7 January 1992, defendant was charged with the first degree kidnappings and first degree murders of Phyllis Aragona and Scott Allen Gasperson. By true bill of indictment dated 19 July 1994, defendant was also charged with second degree burglary of Scott Gasperson’s dwelling, felonious larceny, and felonious possession of stolen goods. All of the crimes were alleged to have been committed on 12 July 1990.

After the denial of her pre-trial motion to suppress evidence obtained as a result of a search of a mobile home in which she resided at the time of the crimes, defendant entered guilty pleas to two counts of second degree murder, two counts of first degree kidnapping and one count of second degree burglary. The terms of her plea agreement included the State’s agreement to dismiss, with prejudice, three drug charges; numerous charges of felonious larceny and possession of stolen property relating to the automobiles of Phyllis Aragona and Scott Gasperson; charges of felonious breaking and entering, felonious larceny, and felonious possession of stolen properties relating to the pawn shop managed by Scott Gasperson; and a safecracking charge relating to the pawn shop.

The district attorney summarized the evidence for the State with the consent of defendant. The State’s summary of the evidence tended to show that on 12 July 1990 a break-in was discovered at the Woodson Music and Pawn Shop, which was managed by Scott Gasperson, in Jacksonville. In their investigation, police officers discovered that Mr. Gasperson’s residence, located at 432 Ben Williams Road in Jacksonville, had also been broken into and that Mr. *25 Gasperson and his fiancee, Phyllis Aragona, were missing, along with their two vehicles. On 12 July 1990 around 5:00 p.m., Mr. Gasperson’s body was found in his car on a road outside of town. He had been shot in the back of the head. On 7 April 1991 a body was found in Pender County; this body was later identified as Phyllis Aragona. She too had been shot.

Approximately one week after the crimes were committed, officers obtained a search warrant and went to Lot 41 of Pelletier Mobile Home Park in Jacksonville where defendant resided, along with her son Eli Ocasio, her boyfriend Gary Fernandez, and Gary’s son Orlando Fernandez. Evidence seized from the trailer included the screwdriver which had been used to pry open the door at Mr. Gasperson’s residence; two towels which had AB-type blood on them, matching Mr. Gasperson’s blood type; a charred business card from the pawn shop; bullets which were similar to a shell casing found near the remains of Phyllis Aragona in Pender County, and which also were similar to the bullet found in Ms. Aragona’s skull; two types of duct tape which matched the duct tape found at Woodson Music and Pawn, at the victims’ residence, on the body of Scott Gasperson, and at the scene in Pender County where the remains of Phyllis Aragona had been discovered; and toboggans which had been made into “homemade type hoods” similar to one which was found near the body of Scott Gasperson. Officers in Miami, Florida, located a 1980 Thunderbird which belonged to Gary Fernandez and in which they found another toboggan which had been converted into a hood. Police also found comic books belonging to Mr. Gasperson, one of which had Orlando Fernandez’s fingerprints. Police officers also searched a storage bin rented to co-defendant Orlando Fernandez. This search disclosed duct tape, a tennis bag belonging to Scott Gasperson, and items stolen from Mr. Gasperson’s residence. Following his arrest, Gary Fernandez led police to the location of a shotgun, which also had been stolen from Mr. Gasperson’s residence.

Co-defendant Eli Ocasio made a statement to police in which he admitted that defendant, his mother, drove him, Gary Fernandez, and Orlando Fernandez to Scott Gasperson’s home on the night of 11 July 1990. The three men entered the home, restrained Mr. Gasperson and Ms. Aragona with duct tape, and stole items from the home. The victims were then loaded into Ms. Aragona’s Chevrolet Blazer and transported by Gary Fernandez to Lot 41, Pelletier Mobile Home Park. Defendant drove Eli Ocasio and Orlando Fernandez back to the trailer. Gary Fernandez instructed Eli to watch the victims in a bed *26 room in the trailer; defendant was also present with Eli and the victims. Gary Fernandez left with Scott Gasperson, returned without him, and told Eli that Mr. Gasperson was dead. The following morning Gary attempted to return Ms. Aragona to her residence, but saw police outside and did not stop. Gary returned to the trailer without Ms. Aragona. All of the co-defendants left later that night for Miami, Florida. On the way, at a location near where Ms. Aragona’s remains were later found, Gary stopped his car and ran into the woods. Eli heard a gunshot. Gary returned to the car carrying some blankets. When Eli noticed blood on the blankets, Gary directed him to throw them out of the car.

At the sentencing hearing, the State introduced arrest warrants and release orders showing that defendant had been charged with multiple drug offenses in March 1990. When the instant crimes occurred, defendant was out of jail under bond for the March charges.

Defendant’s daughter, Janette Ocasio, testified that on 4 July 1990 defendant approached her about driving to a location and dropping off defendant, Gary, and Orlando Fernandez. She refused to do so. On the day of the murders, defendant, Gary, and Orlando Fernandez picked her up from work and went to a storage bin. Defendant told Janette that defendant, Gary, Orlando, and Eli were going to Miami because they had committed a robbery and were worried someone had seen them. Several days later Janette and defendant spoke by telephone; defendant wanted to know if anything was going on in Jacksonville and if anybody was looking for them.

Defendant testified on her own behalf. She gave detailed testimony concerning the crime. She acknowledged that she had driven Gary, Orlando, and Eli to Mr. Gasperson’s residence on 11 July 1990. She was aware that Gary planned to break into Mr. Gasperson’s pawn shop and believed the purpose of the trip to Mr. Gasperson’s residence was to obtain information about the pawn shop. Gary Fernandez told defendant that the proceeds from the pawn shop robbery were necessary to pay lawyers’ fees for the drug charges, and that they would go to prison on the drug charges if they could not pay their lawyers. Defendant saw Gary leading the bound victims out of the house, but when she asked him what he was doing, he told her not to ask questions. Gary drove the victims to the trailer; defendant followed with Eli in her own car.

Defendant went on to explain that she was in the trailer with Eli and the victims. Gary and Orlando were gone for some period of time *27 during the night and Eli watched the victims; defendant had no interaction with the victims. She did not let them go because she and Gary needed the money to pay their attorney and she believed Gary would not harm the victims. Early the next morning, defendant drove Gary to the pawn shop. Gary entered the store briefly, returned to the car, and waited to see if police would come. Defendant and Gary then returned to the trailer. Gary left again with Mr. Gasperson in Mr. Gasperson’s car. Defendant believed that Mr. Gasperson was going to open the pawn shop safe and then Gary would let Mr.

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Bluebook (online)
479 S.E.2d 494, 125 N.C. App. 22, 1997 N.C. App. LEXIS 2, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-monserrate-ncctapp-1997.