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State v. BrawleyÂ
256 N.C. App. 78
| N.C. Ct. App. | 2017
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Background

  • 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)
Read the full case

Case Details

Case Name: State v. BrawleyÂ
Court Name: Court of Appeals of North Carolina
Date Published: Oct 17, 2017
Citation: 256 N.C. App. 78
Docket Number: COA17-287
Court Abbreviation: N.C. Ct. App.