368 N.C. 342
N.C.2015Background
- Early-morning stop of a vehicle and trailer on NC State campus revealed four large rolls of copper wire and muddy clothing; wire was taken from a fenced electrical substation and remaining spool was badly damaged.
- Wake County grand jury returned indictments charging Ellis with felonious larceny, injury to personal property (>$200), first-degree trespass, and possession of stolen property (separate file for alleged stolen trailer).
- Ellis consented to superseding informations that altered the ownership allegation: original indictment alleged ownership by “NC State University High Voltage Distribution”; the information alleged ownership by “North Carolina State University (NCSU) and NCSU High Voltage Distribution.”
- Jury convicted Ellis on all counts; trial court consolidated and sentenced.
- On appeal, Ellis argued the information was facially deficient because it failed to allege that “NCSU High Voltage Distribution” was a legal entity capable of owning property; Court of Appeals vacated the injury-to-property conviction and remanded for resentencing.
- Supreme Court reversed the Court of Appeals, holding a pleading that names multiple owners is not facially invalid so long as at least one alleged owner is an entity capable of owning property (here, North Carolina State University).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether an information alleging multiple owners is facially defective if one named owner is not alleged to be a legal entity capable of owning property | State: pleading is valid if it alleges at least one owner capable of owning property | Ellis: because information named “NCSU High Voltage Distribution” without alleging it could own property, the count was fatally deficient and trial court lacked jurisdiction | Court: pleading not facially invalid where at least one named owner (NCSU) is an entity capable of owning property; reversed Court of Appeals |
Key Cases Cited
- State v. Hunt, 357 N.C. 257 (discusses requirement that indictment allege essential elements)
- State v. Thornton, 251 N.C. 658 (requires ownership be alleged in a person or legal entity capable of owning property)
- State v. Jessup, 279 N.C. 108 (distinguishes indictments naming non-entities when a legitimate owner is also alleged)
- State v. Greene, 289 N.C. 578 (addresses fatal variance between indictment and proof regarding owners)
- State v. Eppley, 282 N.C. 249 (identifies owner identity as material element in injury-to-property offenses)
- State v. Sturdivant, 304 N.C. 293 (holds valid indictment is essential to trial court jurisdiction)
