State v. Sturgill

469 S.E.2d 557, 121 N.C. App. 629, 1996 N.C. App. LEXIS 140
CourtCourt of Appeals of North Carolina
DecidedMarch 5, 1996
DocketCOA95-743
StatusPublished
Cited by20 cases

This text of 469 S.E.2d 557 (State v. Sturgill) 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. Sturgill, 469 S.E.2d 557, 121 N.C. App. 629, 1996 N.C. App. LEXIS 140 (N.C. Ct. App. 1996).

Opinion

SMITH, Judge.

The central issue on appeal is whether any remedy is available to defendant, who detrimentally relied on a police promise not to prosecute him, which promise was broken. In this case, the police promised defendant that he would not be prosecuted as an habitual felon if defendant gave information relevant to his involvement in five break-ins. Based on this offer, defendant provided police with self-incriminating statements pertinent to the break-ins. Subsequently, the State refused to honor the bargain. Defendant was indicted and con *631 victed on five counts of breaking or entering and larceny as an habitual felon. At trial, defendant’s statements to police were received in evidence as part of the State’s case.

We hold that a remedy exists to cure a broken police nonprose-cution promise, when that promise induces detrimental reliance by a defendant in derogation of his constitutional rights, and fundamental fairness requires the fashioning of a curative remedy. Since defendant reasonably relied on police promises not to prosecute, and those promises were disregarded by the State, we hold that traditional notions of substantial justice and fair play, as well as defendant’s substantive due process rights, mandate a new trial, and suppression of defendant’s confession. We also conclude, independent of constitutional issues, that suppression is warranted by N.C. Gen. Stat. §§ 15A-1021, -974 (1988) (statutes concerning the conduct of governmental officers in criminal matters).

The State’s evidence at trial tended to show the following facts. On 13 January 1994, Lieutenant Barry Carter and Detective Greg Moore of the City of Eden Police Department arrested defendant on an outstanding warrant for felonious breaking or entering and larceny. The detectives transported defendant to the police department and advised defendant of his Miranda rights. Next, Detective Moore began a custodial interrogation. Detective Moore told defendant that several break-ins had occurred in the old Leaksville area of Eden, that the police had overwhelming evidence against him, and that he was going to be charged with those break-ins even though only one warrant for his arrest was outstanding.

According to defendant, Detective Moore told him that if defendant did not provide requested information, the police would “jack[] the bond up” so that defendant would have to stay in jail, and would not be able to have surgery performed on a previously injured hand. Defendant then indicated the only statement he wanted to make was that he did not commit any of the crimes. Defendant made this statement orally and in writing. At this point, Detective Moore terminated questioning and got up to leave the room.

As Detective Moore started to leave the room, the State’s evidence indicates that defendant asked “what would be in it for him” if he provided information regarding the break-ins. Defendant testified “[t]hey said they would not charge me with the habitual felon [sic]” if he signed such a statement. Detective Moore then described the location of the break-ins and asked defendant to tell him about each one. Lieutenant Carter transcribed defendant’s descriptions of how he *632 broke into each location and what he took. Defendant signed the second statement, confessing to participation in the break-ins.

Defendant raises six assignments of error on appeal. However, since we find the issues raised in defendant’s first assignment of error dispositive, we do not reach any other issues posed by defendant. Defendant’s first assignment of error addresses the trial court’s refusal to quash the indictment against him for being an habitual felon. Defendant argues the State should be bound by the promises made to him by police, as defendant relied on those promises by relinquishing his constitutional rights. Accordingly, defendant argues the trial court should have quashed the habitual felon indictment. We agree defendant is entitled to a remedial cure for the abrogation of the nonprosecution agreement. However, we do not agree that the proper remedy is specific performance. Instead, we hold that defendant is entitled to a remedy which returns him to the status quo ante, because of defendant’s detrimental reliance on the promises of the police, which resulted in violation of defendant’s due process rights. Since the State admitted defendant’s confession in evidence at trial, no remedy short of suppression suffices to accomplish this goal.

By detrimental reliance, we mean that defendant has shown such actual reliance on police nonprosecution promises that a fair trial was not possible, State v. Bogart, 788 P.2d 14 (Wash. App. 1990), and that “no other remedy is available which will return defendant to the position he enjoyed prior to making the agreement at issue.” People v. Gallego, 424 N.W.2d 470, 475 n.10 (Mich. S.Ct. 1988) (Gallego II).

Defendant’s due process argument has, as its genesis, the following colloquy between the prosecution and the police:

[Police witness]: Obviously I told him that we were not able to promise him anything, nor was anybody in a higher position able to promise him anything. I told him that I knew his record. I had run a criminal history on him. I told him that he would probably qualify as an habitual felon. And all that I could tell him, if he told the truth and helped us get back as much of the stolen property as we could that we would not seek to indict him as a habitual felon.
.[Prosecutor]: You mentioned about if he told you the truth and helped to get the property back, you mentioned something about him not being charged as an habitual felon?
*633 [Police Witness]: I told him that I would not seek an indictment as an habitual felon if he told the truth and helped to get as much of the stolen property as we could.
[Prosecutor]: Did you promise that he would not be indicted as an habitual felon?
[Police Witness]: No, sir, I just told him that I would not do it.

(Emphasis added.) Defendant maintains the State, “as a matter of sound judicial policy,” should be bound by Detective Moore’s bargain with defendant. Defendant’s argument has particular force, because defendant’s confession was offered in evidence by the State at trial. This is a case of first impression because defendant does not argue in this assignment of error that coercion or inducements rendered his confession involuntary. See State v. Richardson, 316 N.C. 594, 602, 342 S.E.2d 823, 829 (1986). Rather, defendant avers that police promises deliberately induced a confession which was voluntary, but accomplished through purposeful deception.

Our Supreme Court addressed a somewhat similar issue in State v. Collins, 300 N.C. 142, 265 S.E.2d 172 (1980). In Collins, the defendant moved to dismiss possession of controlled substances charges because the State failed to honor a plea arrangement reached between the defendant’s attorney, a police officer, and an assistant district attorney.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Ditty
Court of Appeals of North Carolina, 2024
United States v. Maurice Bailey
74 F.4th 151 (Fourth Circuit, 2023)
People v. Perez
243 Cal. App. 4th 863 (California Court of Appeal, 2016)
Green v. Freeman
756 S.E.2d 368 (Court of Appeals of North Carolina, 2014)
State v. Ralston
225 P.3d 741 (Court of Appeals of Kansas, 2010)
People v. C.S.A.
181 Cal. App. 4th 773 (California Court of Appeal, 2010)
State v. Dorton
641 S.E.2d 357 (Court of Appeals of North Carolina, 2007)
John v. Russo
455 F. Supp. 2d 1 (D. Massachusetts, 2006)
State v. Lacey
623 S.E.2d 351 (Court of Appeals of North Carolina, 2006)
State v. Wacker
688 N.W.2d 357 (Nebraska Supreme Court, 2004)
State v. Carmon
576 S.E.2d 730 (Court of Appeals of North Carolina, 2003)
State v. Smith
809 A.2d 1174 (Superior Court of Delaware, 2002)
State v. Davis
542 S.E.2d 236 (Court of Appeals of North Carolina, 2001)
State v. Bergmann
600 N.W.2d 311 (Supreme Court of Iowa, 1999)
In re 1990 Red Cherokee Jeep
505 S.E.2d 588 (Court of Appeals of North Carolina, 1998)
Stephenson v. Pitt County Memorial Hospital
North Carolina Industrial Commission, 1997
State v. Roseborough
472 S.E.2d 763 (Supreme Court of North Carolina, 1996)
State v. Marsh
676 A.2d 603 (New Jersey Superior Court App Division, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
469 S.E.2d 557, 121 N.C. App. 629, 1996 N.C. App. LEXIS 140, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-sturgill-ncctapp-1996.