State v. PetersÂ
255 N.C. App. 382
| N.C. Ct. App. | 2017Background
- At Wal‑Mart, loss prevention observed a scheme where one woman returned two blenders for a refund and gave the receipt to Peters, who then used it to take identical vacuums and toys through the garden center exit without paying.
- Peters was stopped outside the garden center by loss prevention and held for police; Officer Parker Phillips asked for Peters’ ID.
- Peters produced a North Carolina ID with an altered license number; she affirmed the number when asked even though it was incorrect or missing digits.
- Dispatch searches by the provided license number returned a different name; a subsequent search by name and DOB identified Peters and outstanding warrants, delaying the investigation.
- Peters was indicted for attempted obtaining by false pretense, possessing an altered license, and resisting/delaying/obstructing a public officer (G.S. § 14‑223); convicted by a jury and sentenced as an habitual felon. On appeal she challenged sufficiency of evidence for the § 14‑223 conviction (delay and intent).
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Peters) | Held |
|---|---|---|---|
| Whether evidence was sufficient to prove Peters delayed a public officer (element 4 of G.S. § 14‑223) | The altered ID and Peters’ affirmation caused Officer Phillips to spend extra time identifying her, so her conduct delayed the officer | Officer Phillips could have used other search methods (e.g., name/DOB) so his delay was not caused by Peters’ conduct | Held: Sufficient. Producing and affirming an altered ID caused the delay and supports submission to the jury |
| Whether evidence proved Peters acted willfully/with intent to delay (element 5 of G.S. § 14‑223) | Circumstantial evidence (altered ID, knowledge from training that suspects scratch numbers) permits an inference Peters intentionally provided false info to impede ID checks | Peters lacked requisite willful intent; any delay was inadvertent or due to officer procedure | Held: Sufficient. Jury could reasonably infer willfulness from circumstances (altered ID + affirmation) |
Key Cases Cited
- State v. Fritsch, 351 N.C. 373 (standard for motion to dismiss and circumstantial‑evidence inferences)
- State v. Rose, 339 N.C. 172 (view evidence in light most favorable to State)
- State v. Washington, 193 N.C. App. 670 (elements of resisting/delaying/obstructing charge under G.S. § 14‑223)
- State v. Friend, 237 N.C. App. 490 (statute covers failure to provide identity but recognizes possible excuses)
- State v. Arnold, 264 N.C. 348 (definition of willfulness in criminal statutes)
- State v. Crockett, 238 N.C. App. 96 (willfulness often inferred from surrounding circumstances)
- State v. Brackett, 306 N.C. 138 (intent as essential element must be proved)
