State v. Williams

302 S.E.2d 441, 308 N.C. 339, 1983 N.C. LEXIS 1170
Supreme Court of North Carolina·Decided May 3, 1983·No. 656PA82·Published·Cited by 17 cases

Opinion

COPELAND, Justice.

Defendant combined his first two assignments of error and contends that the pre-trial identification of him by the victim was impermissibly suggestive giving rise to a substantial likelihood of an irreparable misidentification. As a result, the defendant argues that both the pre-trial identification and the in-court identification of him by the victim should have been excluded at trial. We do not agree.

The defendant maintains that the pre-trial photographic lineup was unnecessarily suggestive because; (1) he was available for a live line-up; (2) only the defendant’s photograph resembled the description of the assailant provided by the victim; (3) the police made comments to the victim suggesting that a photograph of her assailant was in the line-up; and (4) because the circumstances surrounding the victim’s observation of her assailant during the course of the crimes made any identification unreliable. Justice Branch (now Chief Justice) in State v. Henderson, 285 N.C. 1, 203 *343 S.E. 2d 10 (1974), death penalty vacated, 428 U.S. 902, 49 L.Ed. 2d 1205, 96 S.Ct. 3202 (1976) said that, “(t)he test under the due process clause as to pretrial identification procedures is whether the totality of the circumstances reveals pretrial procedures so unnecessarily suggestive and conducive to irreparable mistaken identification as to offend fundamental standards of decency, fairness and justice.” 285 N.C. at 9, 203 S.E. 2d at 16.

The trial court found that the out-of-court identification procedures were not so unnecessarily suggestive and conducive to irreparable mistaken identity as to constitute a denial of due process. We have carefully examined the record, the briefs, the transcript and the pre-trial photographic array viewed by the victim and find that the trial court’s ruling is supported by overwhelming competent evidence. We are bound by the trial court’s ruling. State v. Lake, 305 N.C. 143, 286 S.E. 2d 541 (1982). As a result defendant’s assignments of error numbers one and two challenging the admission of the victim’s pre-trial and in-court identification is overruled.

In his third assignment of error the defendant maintains that the trial judge abused his discretion by allowing all the indictments against him to be joined for trial and by failing to allow his motions for severance. The joinder of all the indictments against the defendant was allowed by the trial court pursuant to G.S. 15A-926(a) which provides:

Two or more offenses may be joined in one pleading or for trial when the offenses, whether felonies, misdemeanors or both, are based on the same act or transaction or on a series of acts or transactions connected together or constituting parts of a single scheme or plan. (Emphasis added.)

In reviewing the propriety of the joinder of these charges for trial we must look to see if the trial judge abused his discretion. State v. Silva, 304 N.C. 122, 282 S.E. 2d 449 (1981). In the case sub judice, the charges were consolidated for trial on the grounds that each crime was a part of a series of transactions constituting a single scheme. In State v. Silva, supra, we held that in order for “offenses to be joined, there must be a ‘transactional connection’ common to all.” 304 N.C. at 126, 282 S.E. 2d at 452. See also State v. Powell, 297 N.C. 419, 255 S.E. 2d 154 (1979).

*344 The record in this case reveals an obvious “transactional connection” between the October 2 offenses and the October 28 offenses. On both occasions the crimes were committed against the same victim, in the same apartment at approximately the same time of night. The defendant gained entry to the apartment each time through an open window and committed a single act of intercourse with the victim. On both occasions the defendant effectuated his assault without the use of a weapon and he allowed the victim to take contraceptive measures on both occasions. In addition, the victim testified that the defendant told her he had watched her from outside the house on several nights between the two assaults. We, therefore, hold that the trial court properly joined all charges for one trial.

The defendant moved for a severance before and during the trial. G.S. 15A-927(b) provides:

The court, ... on motion of the defendant, must grant a severance of offenses whenever:
(1) If before trial, it is found necessary to promote a fair determination of the defendant’s guilt or innocence of each offense; or
(2) If during trial, ... it is found necessary to achieve a fair determination of the defendant’s guilt or innocence of each offense. . . .

The defendant contends the trial judge should have allowed his motions for severance because the consolidation of these charges prejudiced him. He argues that presenting so many charges against him at one trial tended to make the jury infer to him a criminal disposition and that the proof of one crime might have been used to convict him of another crime. These contentions are meritless.

The general rule in North Carolina is that proof of another distinct crime is not admissible against a defendant at trial even though it is of the same nature as the crime for which he is being tried. State v. Barfield, 298 N.C. 306, 259 S.E. 2d 510 (1979), cert. denied, 448 U.S. 907, 100 S.Ct. 3050, 65 L.Ed. 2d 1137 (1980). “However, such evidence is competent to show ‘the quo animo, intent, design, guilty knowledge, or scienter. . . .’ ” State v. Humphrey, 283 N.C. 570, 572, 196 S.E. 2d 516, 518 (1973). If the *345 charges in this case had not been consolidated, the evidence of defendant’s presence in the victim’s apartment on 2 October 1976 would have been relevant and admissible in a trial on the charges arising from defendant’s presence in her apartment on 28 October 1976, and vice versa. Such evidence would be admissible to show intent or design, State v. Humphrey, supra, and to show a common plan or scheme. State v. McClain, 282 N.C. 357, 193 S.E. 2d 108 (1972); State v. McClain, 240 N.C. 171, 81 S.E. 2d 364 (1954). The defendant has failed to show any prejudice to him as a result of the trial judge’s decision to consolidate all charges for trial and to deny his motion for severance. This assignment of error is overruled.

The defendant next contends that we should overrule our holding in State v. Hardy, 293 N.C. 105, 235 S.E. 2d 828 (1977) where we held that G.S. 15A-903 and G.S. 15A-904 do not require the State to disclose its witnesses’ statements prior to trial. Defendant argues that he was denied his constitutional right to confront those witnesses against him as provided by the Sixth and Fourteenth Amendments to the United States Constitution because without the victim’s statement he was unable to “confront” his accuser. The record indicates that the trial court allowed defense counsel’s motion for a recess prior to the cross-examination of the victim so that the defense counsel could review the victim’s statement.

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State v. Williams, 302 S.E.2d 441, 308 N.C. 339, 1983 N.C. LEXIS 1170 (N.C. 1983).

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