State v. Moore
209 N.C. App. 551
| N.C. Ct. App. | 2011Background
- Defendant Moore was indicted for obtaining property by false pretenses for allegedly renting the house to tenants without owning it.
- Evidence showed Wilson and Phythian occupied and paid rent to Moore; the house lacked utilities and suffered extensive damage.
- The jury convicted Moore; the trial court sentenced him to six to eight months in prison, suspended on probation, and ordered restitution, court costs, and attorney's fees.
- Restitution proceedings argued whether the victim was properly identified in the indictment and whether the amount was properly proved.
- The Court of Appeals later vacated the restitution amount but found no error in the underlying conviction or most sentencing aspects.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence for false pretenses | Moore obtained money by renting the house to Wilson and Phythian. | Evidence shows no permission or ownership by Moore; any deception was not proven. | Evidence sufficient to submit to the jury. |
| Restitution to correct victim | Phythian was the victim named in the offense, so restitution to him is proper. | Restitution should be limited to the named victim or properly designated aggrieved party. | Restitution may be awarded to the aggrieved party, not limited to the indictment’s named victim. |
| Amount of restitution | Damages supported by the restitution worksheet and victim testimony. | Amount must be supported by evidence; worksheet alone is insufficient. | Restitution must be supported by the record; the specific amount must be proven with evidence, and excessive amounts may be vacated. |
| Restitution as a condition of probation | Statutory framework supports restitution as a probation condition to compensate the aggrieved party. | Not a civil judgment; ability to pay and proper amount must be shown. | Restitution as a probation condition is permissible and must be supported by evidence. |
| Judgment form and sentencing range | Box markings and range findings are required for certain sentences. | Wrong range markings; however, sentence itself falls within presumptive range. | Clerical error to mark the box; no error in the presumptive-range sentence. |
Key Cases Cited
- State v. Wilson, 158 N.C.App. 235 (2003) (guides restitution evidentiary basis and statute integration)
- State v. Cronin, 299 N.C. 229 (1980) (definition of obtaining by false pretenses)
- State v. Wilson, 580 S.E.2d 386 (N.C. Super. Ct. 2003) (restitution statutory framework context)
- State v. Freeman, 164 N.C.App. 673 (2004) (some evidence suffices to support restitution recommendation)
- State v. Hunt, 80 N.C.App. 190 (1986) (victim testimony can support restitution amount)
- State v. Daye, 78 N.C.App. 753 (1986) (restitution amount cannot be guess or conjecture)
