State v. Sterling

CourtCourt of Appeals of North Carolina
DecidedMarch 3, 2015
Docket14-725
StatusUnpublished

This text of State v. Sterling (State v. Sterling) 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. Sterling, (N.C. Ct. App. 2015).

Opinion

An unpublished opinion of the North Carolina Court of Appeals does not constitute controlling legal authority. Citation is disfavored, but may be permitted in accordance with the provisions of Rule 30(e)(3) of the North Carolina Rules of Appellate Procedure.

NO. COA14-725 NORTH CAROLINA COURT OF APPEALS

Filed: 3 March 2015

STATE OF NORTH CAROLINA

v. Mecklenburg County Nos. 11 CRS 255751–52 CHANTE MICHELLE STERLING, Defendant.

Appeal by Defendant from judgments entered 19 December 2014

by Judge James W. Morgan in Superior Court, Mecklenburg County.

Heard in the Court of Appeals 5 January 2015.

Attorney General Roy Cooper, by Special Deputy Attorney General Phillip K. Woods, for the State.

Michelle FormyDuval Lynch for Defendant–Appellant.

McGEE, Chief Judge.

Chante Michelle Sterling (“Defendant”) appeals from judgments

entered upon jury verdicts finding her guilty of committing two

counts of identity theft, two counts of obtaining property by false

pretense, one count of financial transaction card theft, and one

count of financial transaction card fraud. We find no error.

I. Facts and Procedural History

Defendant began working at the corporate office of Belk in -2- Charlotte, North Carolina, in March 2011 as a human resources

information systems manager. Defendant worked in a cubicle next

to Megan Murray (“Mrs. Murray”), who was employed as a senior human

resources information systems analyst. Mrs. Murray’s maiden name

is McWaters, and McWaters was still listed on Mrs. Murray’s credit

cards at the time. Mrs. Murray kept her credit cards in her wallet

in the bottom drawer of her desk in her cubicle. At that time,

Mrs. Murray was not using her Wells Fargo credit card because she

was trying to pay down the balance. However, in May 2011, she

noticed from her credit card statement that the balance was

increasing and there were transactions that she had not authorized.

Mrs. Murray realized that her Wells Fargo credit card and one other

credit card were missing from her wallet and called the credit

card company to cancel the cards. The unauthorized transactions

included charges at the Dry Cleaning Spot, Target, and several

restaurants and businesses close to the Belk office, including the

Belk Cafe, which only employees in the Belk office could access.

Kathy Prince (“Mrs. Prince”) worked as a stylist for Belk in

2011, and her husband owned the Dry Cleaning Spot. Mrs. Prince

testified at trial that Joe Byrd, a maintenance technician at Belk,

brought Defendant to Mrs. Prince’s office in 2011 so Defendant

could set up an account with the Dry Cleaning Spot to have her dry

cleaning done. Mrs. Prince testified that she called her sister- -3- in-law at the Dry Cleaning Spot and then stepped out of her office

to give Defendant privacy as she gave her credit card information.

Defendant had introduced herself to Mrs. Prince as “Megan,” and

then left a piece of paper with Mrs. Prince on which Defendant had

written the name Megan and her cell phone number. Mrs. Prince

later used that cell phone number to contact Defendant so she could

return Defendant’s dry cleaning to her in the Belk parking lot.

Mrs. Murray testified that approximately three weeks after

reporting the card stolen, she received a call from Mrs. Prince

asking why the charges for the dry cleaning services had been

cancelled. Mrs. Murray said she had not had any dry cleaning done,

and told Mrs. Prince that her card had been stolen. When Mrs.

Murray asked for a description of the woman who had dropped the

dry cleaning off, Mrs. Prince described the woman as African-

American with dark brown hair. Mrs. Murray then told Mrs. Prince

that she, herself, was Caucasian and had blonde hair. Mrs. Prince

gave Mrs. Murray the cell phone number and work extension that the

woman had left with Mrs. Prince in order to have her dry cleaning

returned. Mrs. Murray then identified the work extension number

and cell phone number as those of Defendant.

Raymond Griffin (“Mr. Griffin”) worked in Marietta, Georgia,

as an investigations technician for Target in 2011. Mr. Griffin

testified that, upon the request of a detective, he pulled the -4- surveillance video and receipts for transactions on Megan

McWaters’ credit card and Chante Sterling’s credit card at a Target

store in Charlotte. During voir dire, Mr. Griffin testified that

each Target store saved surveillance video, which he could remotely

access using secured servers. Mr. Griffin pulled the video

remotely, saved it to his computer, burned this to a disc, deleted

the files off his computer, and locked the disc in a file cabinet.

The jury viewed this video and was provided with a printout of the

corresponding transactions made by credit cards for Megan McWaters

and Chante Sterling at 12:38 p.m. and 12:39 p.m., respectively, on

8 May 2011 at Register 78 in Target Store 762. Mr. Griffin

testified that he reviewed the surveillance video, had reviewed

nearly one hundred other surveillance videos, and based on his

understanding, the camera was maintained and operating correctly.

He also testified the video played in court was the same one he

had viewed while burning the requested video and receipts to the

disc.

Nicole Washington–Dean (“Ms. Washington-Dean”) testified that

she hired Defendant in 2011 and, during the period Defendant was

employed at Belk, she knew Defendant well enough to recognize her

voice. During the investigation concerning Defendant, Bob Vranek

(“Mr. Vranek”), a Vice President of Loss Prevention at Belk, placed

several calls to Defendant’s cell phone number and, when he finally -5- reached her, put the call on speakerphone and called Ms.

Washington-Dean on a separate telephone line to see if she could

verify that Mr. Vranek was speaking with Defendant. Ms.

Washington-Dean testified that she recognized the voice to be

Chante Sterling’s, and heard the person identify herself as Chante

Sterling. Mr. Vranek testified that, when confronted with the

information about Mrs. Murray’s stolen credit cards, the person

identifying herself as Chante Sterling initially denied taking the

cards, but then admitted to taking the cards and using one of the

cards at Target, the Dry Cleaning Spot, and a few other locations

because she was having financial difficulties.

Defendant was indicted on two counts of obtaining property by

false pretense, one count of financial transaction card fraud, one

count of financial transaction card theft, and two counts of

identity theft. A jury found Defendant guilty of all charges and

Defendant was sentenced to a minimum of thirteen months’ and a

maximum of sixteen months’ imprisonment. Defendant appeals.

II. Analysis

A. Sufficiency of the Indictments

Defendant first argues the trial court did not have

jurisdiction to try her on the charge of obtaining property by

false pretense or on one of the charges of identity theft because

the indictments for both charges were fatally defective. We -6- disagree.

This Court applies a de novo standard of review to indictments

alleged to be facially invalid because a facially invalid

indictment would “deprive[] the trial court of jurisdiction to

enter judgment in a criminal case.” State v.

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State v. Sterling, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-sterling-ncctapp-2015.