State v. Lawrence
210 N.C. App. 73
| N.C. Ct. App. | 2011Background
- Defendant Lawrence aided a Florida-based group planning to rob Charlise Curtis in Fayetteville, NC, after recruitment at his home, arming with guns and collecting tools (zip ties, masks, etc.).
- The plan involved intercepting Curtis outside her home, forcing entry, restraining her with zip ties, threatening to douse her with gasoline, and robbing the residence.
- Two separate robbery attempts occurred on 29 and 30 August 2008, with similar aims and participants, including King and McQueen; after each failed attempt, the group fled or was deterred by neighbors and law enforcement.
- Law enforcement recovered weapons and materials, and suspects were eventually arrested; Lawrence was arrested January 8, 2009, in Mississippi, following investigations and cooperation from coconspirators.
- Lawrence was indicted in Hoke County on eight counts: two attempted robberies with a dangerous weapon, two attempted kidnappings, two attempted breaking and entering, and two conspiracies to commit robbery with a dangerous weapon; he was convicted on all eight counts in 2009, with some sentences ordered concurrent and others arrested.
- On appeal, Lawrence challenged the sufficiency of evidence for several charges and the court’s jury instructions; the North Carolina Court of Appeals issued mixed rulings, reversing one conspiracy conviction and granting a new trial and new sentencing proceedings in part.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of attempted kidnapping evidence | State: overt act beyond preparation supports kidnapping attempt. | Lawrence: no overt act since victim was not present. | No error; substantial evidence supported overt act |
| Two conspiracy charges to Robbery with a dangerous weapon | State: two separate conspiracies existed. | Lawrence: only one conspiracy; double jeopardy violated. | Conspiracy formed on 29–30 Aug 2008 single overall conspiracy; 30 Aug conviction reversed |
| Sufficiency of attempted robbery with a dangerous weapon | State: overt acts and intent shown by plan and actions. | Lawrence: no overt act toward victim. | Sufficient evidence; convictions affirmed |
| Sufficiency of attempted breaking and entering | State: overt acts aimed at entering to commit robbery. | Lawrence: insufficient to show entry. | Sufficient evidence; no error in denying motion to dismiss |
| Jury instruction on conspiracy to commit robbery with a dangerous weapon | State: proper elements stated; no plain error. | Lawrence: instruction mis-stated elements; plain error. | Plain error; new trial granted on remaining conspiracy charge |
Key Cases Cited
- State v. Scott, 356 N.C. 591 (2002) (substantial evidence standard for motion to dismiss)
- State v. Pigott, 331 N.C. 199 (1992) (detailing kidnapping restraint must be separate from underlying felony)
- State v. Irwin, 304 N.C. 93 (1981) (restraint must expose victim to greater danger than underlying felony)
- State v. Ripley, 360 N.C. 333 (2006) (mere technical asportation rule in kidnapping and robbery context)
- State v. Rozier, 69 N.C.App. 38 (1984) (multiple conspiracies require separate agreements; Rozier factors)
- State v. Addor, 183 N.C. 687 (1922) (over acts beyond mere preparation in attempt must exist)
- State v. Gell, 351 N.C. 192 (2000) (definition of criminal conspiracy)
- State v. Blizzar, 169 N.C.App. 285 (2005) (standard for evaluating jury instruction errors)
