State v. BrawleyÂ
256 N.C. App. 78
| N.C. Ct. App. | 2017Background
- In Sept. 2015 defendant was recorded removing anti-theft tags and taking two polo shirts from a Belk store in Salisbury.
- A grand jury indicted defendant for larceny from a merchant (N.C. Gen. Stat. § 14-72.11(2)); a jury convicted him and he appealed.
- The indictment identified the owner as “Belk’s Department Stores, an entity capable of owning property.”
- Defendant argued the indictment failed to specify the legal form of the owner and thus the superior court lacked jurisdiction.
- The majority vacated the conviction for a jurisdictional defect in the indictment; one judge dissented (would affirm conviction but vacate restitution).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the indictment sufficiently identified the victim-owner for larceny of personal property | The State argued naming the merchant plus alleging it was “an entity capable of owning property” sufficiently alleged ownership | Defendant argued the indictment failed to specify the owner’s legal form (e.g., corporation, partnership) and thus was insufficient | Vacated: indictment insufficient — must identify victim with specificity by naming the legal entity type when the name does not itself import an entity capable of owning property |
Key Cases Cited
- State v. Campbell, 368 N.C. 83, 772 S.E.2d 440 (2015) (larceny indictment must allege ownership in a natural person or a legal entity; identifying a church or similar denotes an entity capable of owning property)
- State v. Thornton, 251 N.C. 658, 111 S.E.2d 901 (1960) (indictment naming a business-typed name that does not import a legal entity is insufficient)
- State v. Thompson, 6 N.C. App. 64, 169 S.E.2d 241 (1969) (indictment identifying “Belk’s Department Store” without alleging entity type was fatally defective)
- State v. Brown, 263 N.C. 786, 140 S.E.2d 413 (1965) (variance fatal where indictment alleged a proprietorship but evidence showed a corporation — entity type matters)
- State v. Spivey, 368 N.C. 739, 782 S.E.2d 872 (2016) (relaxed owner-identification requirement for injury to real property, but not extended to personal property larceny)
- State v. Ray, 274 N.C. 556, 164 S.E.2d 457 (1968) (a valid indictment by grand jury is a jurisdictional prerequisite)
