State v. RileyÂ
16-700
N.C. Ct. App.Jun 6, 2017Background
- Defendant Carlos A. Riley Jr. was involved in a December 2012 traffic stop during which he and Officer Kelly Stewart fought; defendant took the officer’s service weapon and Stewart was shot. Defendant later pleaded guilty in federal court to being a felon in possession of a firearm (18 U.S.C. § 922(g)(1)) arising from the same incident and also pleaded guilty in state court to possession of a firearm by a felon (N.C. Gen. Stat. § 14-415.1(a)).
- A jury acquitted defendant of most charges but convicted him of common law robbery; at sentencing the trial court assigned prior-record points for the federal conviction, treating it as a Class G felony and placing defendant at prior record level IV.
- Defense challenged the scoring on appeal, arguing the State failed to prove the federal conviction was “substantially similar” to a North Carolina Class G felony as required by N.C. Gen. Stat. § 15A-1340.14(e).
- The State introduced the federal plea agreement and judgment identifying the offense as a § 922(g)(1) conviction, but did not clearly introduce the text/version of the federal statute at sentencing.
- The trial court conducted an in camera review of sealed Professional Standards Division (internal affairs) records and found no Brady material; defendant appealed and this Court conducted its own review of the sealed records.
Issues
| Issue | State's Argument | Riley's Argument | Held |
|---|---|---|---|
| Whether the federal § 922(g)(1) conviction may be treated as a Class G felony for NC prior-record scoring under § 15A-1340.14(e) | The federal conviction (plea and judgment) shows felon-in-possession conduct substantially similar to NC’s possession-by-a-felon offense; court may count four points. | The State failed to prove (or stipulate) that the federal offense is substantially similar to a Class G felony, so prior-record points were improperly assigned. | The error (if any) in the State’s proof was harmless: § 922(g)(1) is substantially similar to NC § 14-415.1(a), so treating the federal conviction as a Class G felony for scoring was correct. |
| Whether the trial court suppressed Brady material by not producing sealed internal investigation records | Trial court reviewed sealed records in camera, identified items useful for cross-examination, and found no Brady material withheld. | Defendant contends sealed records may contain undisclosed exculpatory/impeachment (Brady) evidence. | This Court’s independent review of the sealed records disclosed no Brady material that had not been provided to defense. |
Key Cases Cited
- Burgess v. State, 216 N.C. App. 54 (discusses need to tie out-of-state statutes to the convictions for substantial-similarity analysis)
- Hanton v. State, 175 N.C. App. 250 (substantial-similarity is a legal question comparing elements)
- State v. Sanders, 367 N.C. 716 (out-of-state statute not substantially similar where elements differ materially)
- State v. Hogan, 234 N.C. App. 218 (elements disparity defeats substantial-similarity finding)
- Rich v. State, 130 N.C. App. 113 (out-of-state statute may be proven by printed statute copies)
- State v. Morgan, 164 N.C. App. 298 (State must show the statute under which prior conviction was obtained corresponds to the copy offered)
- State v. Henderson, 201 N.C. App. 381 (harmless-error remand where record insufficient for appellate substantial-similarity review)
- United States v. Wells, 98 F.3d 808 (discusses interstate-commerce nexus for § 922(g) convictions)
- United States v. Gallimore, 247 F.3d 134 (showing firearm manufactured out-of-state satisfies § 922(g)’s commerce element)
- United States v. Verna, 113 F.3d 499 (broad interpretation of "affecting commerce" for § 922(g))
- Brady v. Maryland, 373 U.S. 83 (suppression of material favorable evidence violates due process)
- United States v. Bagley, 473 U.S. 667 (defines materiality standard for undisclosed favorable evidence)
- State v. Alston, 307 N.C. 321 (Brady materiality focused on effect on outcome, not trial preparation)
