State v. Shannon

750 S.E.2d 571, 230 N.C. App. 583, 2013 WL 6246898, 2013 N.C. App. LEXIS 1202
CourtCourt of Appeals of North Carolina
DecidedNovember 19, 2013
DocketNo. COA13-214
StatusPublished

This text of 750 S.E.2d 571 (State v. Shannon) 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. Shannon, 750 S.E.2d 571, 230 N.C. App. 583, 2013 WL 6246898, 2013 N.C. App. LEXIS 1202 (N.C. Ct. App. 2013).

Opinions

CALABRIA, Judge.

[584]*584Michael Anthony Shannon (“defendant”) appeals from a judgment entered upon a jury verdict finding him guilty of intimidating a witness. We find no error.

In August 2010, the Swain County Department of Social Services (“DSS”) filed a juvenile petition against defendant and obtained custody of defendant’s minor daughter. As part of that case, defendant was referred to Appalachian Community Services (“ACS”) for counseling.

On 13 September 2011, defendant went to the ACS facility and loudly demanded information from the support staff in the lobby. Kelly Phelps (“Phelps”), who was both the director of the facility and defendant’s therapist, passed defendant while she was assisting another client. When she passed, defendant grabbed Phelps’s left forearm with enough force to stop her and stated, in a loud and aggravated tone, that he needed to speak with her. Defendant told Phelps that he wanted to talk about his inability to see his daughter as well as the content of a letter that Phelps had written to DSS regarding defendant’s treatment.

Phelps was able to convince defendant to follow her into a separate room away from the other individuals in the lobby. They subsequently began to discuss the letter. Defendant wanted Phelps to write a new letter stating that he did not require a certain treatment that was recommended. When Phelps informed defendant that she could not write a new letter, defendant became very loud. However, he calmed down when she subsequently offered to give him a copy of the letter she had sent to DSS. Phelps provided defendant with a copy of her DSS letter and made an appointment with defendant to further discuss his case. Defendant exited the ACS facility, and Phelps contacted law enforcement the next day to report the incident.

On 24 October 2011, defendant was indicted for intimidating a witness and breaking and/or entering. Beginning 18 October 2012, defendant was tried by a jury in Swain County Superior Court. At the close of the State’s evidence and at the close of all the evidence, defense counsel made a motion to dismiss the charge of witness intimidation. Both motions were denied. On 19 October 2012, the jury returned verdicts finding defendant guilty of intimidating a witness and not guilty of breaking and/or entering. The trial court sentenced defendant to a minimum of 6 months to a maximum of 8 months in the North Carolina Division of Adult Correction. That sentence was suspended, and defendant was placed on supervised probation for 36 months. Defendant appeals.

Defendant’s sole argument is that the trial court erred by denying his motion to dismiss. We disagree.

[585]*585“ ‘Upon defendant’s motion for dismissal, the question for the Court is whether there is substantial evidence (1) of each essential element of the offense charged, or of a lesser offense included therein, and (2) of defendant’s being the perpetrator of such offense. If so, the motion is properly denied.’ ” State v. Fritsch, 351 N.C. 373, 378, 526 S.E.2d 451, 455 (2000)(quoting State v. Barnes, 334 N.C. 67, 75, 430 S.E.2d 914, 918 (1993)). “Substantial evidence is such relevant evidence as a reasonable mind might accept as adequate to support a conclusion.” State v. Smith, 300 N.C. 71, 78-79, 265 S.E.2d 164, 169 (1980). “In making its determination, the trial court must consider all evidence admitted, whether competent or incompetent, in the light most favorable to the State, giving the State the benefit of every reasonable inference and resolving any contradictions in its favor.” State v. Rose, 339 N.C. 172, 192, 451 S.E.2d 211, 223 (1994). “This Court reviews the trial court’s denial of a motion to dismiss de novo” State v. Smith, 186 N.C. App. 57, 62, 650 S.E.2d 29, 33 (2007).

If any person shall by threats, menaces or in any other manner intimidate or attempt to intimidate any person who is summoned or acting as a witness in any of the courts of this State, or prevent or deter, or attempt to prevent or deter any person summoned or acting as such witness from attendance upon such court, he shall be guilty of a Class H felony.

N.C. Gen. Stat. § 14-226(a) (2009).1

On appeal, defendant contends that his motion to dismiss should have been granted because (1) the State presented insufficient evidence that Phelps was “summoned or acting as a witness;” and (2) the State presented insufficient evidence that defendant attempted to prevent Phelps from attending court. However, at trial, defense counsel only raised the first argument, and consequently, this is the only argument properly before this Court. See State v. Euceda-Valle, 182 N.C. App. 268, 272, 641 S.E.2d 858, 862 (2007)(If, on appeal, a “defendant presents a different theory to support his motion to dismiss than that he presented at trial,” the argument is waived.). Since defendant has waived the second argument, the only issue to determine is whether the State presented substantial evidence that Phelps was acting as a witness pursuant to the statute.

[586]*586Defendant argues that the State failed to prove that Phelps was acting as a witness because she had not been subpoenaed to testify in any hearing regarding defendant and there was no evidence presented that Phelps was actually going to be a witness against defendant. However, this Court has previously explained that it is unnecessary to demonstrate that an individual will definitely testify in an upcoming matter in order to qualify for protection as a witness under N.C. Gen. Stat. § 14-226(a).

In State v. Neely, a witness testified against the defendant during the defendant’s initial trial in the City Recorder’s Court of the City of Charlotte. 4 N.C. App. 475, 475, 166 S.E.2d 878, 878 (1969). After the defendant was convicted in that court and had appealed to the superior court for a trial de novo, the defendant threatened the witness. Id. Defendant was subsequently convicted of intimidating a witness and appealed to this Court. Id. at 476, 166 S.E.2d at 878. On appeal, the defendant argued that his conviction should have been dismissed because, when the threat was made, the witness had already completed his testimony in the first trial and was not under a subpoena to testify in the superior court trial. Id. This Court rejected the defendant’s argument, noting that the witness “was in the position of being a prospective witness” because, at the time of the threat, the defendant had already appealed for a trial de novo and the defendant was trying to prevent the witness from testifying in the superior court trial. Id. at 476, 166 S.E.2d at 879. The Court further explained that because “[t]he gist” of the offense of intimidating a witness is the obstruction of justice, “ ‘[i]t is immaterial... that the person procured to absent himself was not regularly summoned or legally bound to attend as a witness.’ ” Id. at 476-77,166 S.E.2d at 879 (quoting 39 Am. Jur. Obstructing Justice § 6).

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Related

State v. Fritsch
526 S.E.2d 451 (Supreme Court of North Carolina, 2000)
State v. Neely
166 S.E.2d 878 (Court of Appeals of North Carolina, 1969)
State v. Smith
265 S.E.2d 164 (Supreme Court of North Carolina, 1980)
State v. Euceda-Valle
641 S.E.2d 858 (Court of Appeals of North Carolina, 2007)
State v. Rose
451 S.E.2d 211 (Supreme Court of North Carolina, 1994)
State v. Smith
650 S.E.2d 29 (Court of Appeals of North Carolina, 2007)
In Re Inquiry Concerning a Judge, No. 76, Kivett
309 S.E.2d 442 (Supreme Court of North Carolina, 1983)
State v. Barnes
430 S.E.2d 914 (Supreme Court of North Carolina, 1993)
Blackburn v. Carbone
703 S.E.2d 788 (Court of Appeals of North Carolina, 2010)

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Bluebook (online)
750 S.E.2d 571, 230 N.C. App. 583, 2013 WL 6246898, 2013 N.C. App. LEXIS 1202, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-shannon-ncctapp-2013.