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State v. WilliamsÂ
253 N.C. App. 606
N.C. Ct. App.
2017
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Background

  • Defendant Daryl Williams was arrested after officers found an AK-47 in the back seat of a Crown Victoria and a .380 pistol beside the rear passenger tire; defendant had the vehicle keys in his pocket and personal items were inside the car.
  • Defendant claimed he lacked knowledge of the firearms; two defense witnesses testified others placed the guns there.
  • The State introduced testimony about a July 12, 2013 prior encounter in which officers found a Glock 22 under the driver’s seat of a different vehicle occupied by defendant.
  • The trial court admitted the prior-incident evidence under Rule 404(b) for limited purposes (initially familiarity/possession; later instructed as knowledge and opportunity).
  • Defendant was convicted of possession of a firearm by a felon and later sought review, arguing the prior-incident evidence was improper character evidence and unduly prejudicial under Rules 404(b) and 403.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Williams) Held
Admissibility under Rule 404(b): knowledge Prior possession shows defendant’s tendency to know about firearms; relevant circumstantial proof of knowledge Prior incident is impermissible character evidence; does not logically prove knowledge of guns found later Admission as proof of knowledge was erroneous — prior incident relied on improper intermediate character inference
Admissibility under Rule 404(b): opportunity Prior possession shows access to firearms, thus opportunity to possess those recovered Prior incident does not show special access to these particular firearms and adds only an inferential link vulnerable to prejudice Admission as proof of opportunity was an abuse of discretion; probative value substantially outweighed by unfair prejudice
Rule 403 balancing (prejudice vs. probative value) Probative given disputed constructive possession and defendant’s claimed lack of knowledge Prior-incident evidence was cumulative and highly prejudicial, likely prompting propensity inference Trial court failed adequately to justify Rule 403 balance; error was prejudicial and warrants new trial
Preservation and standard of review State: defense did not renew objection in jury’s presence, so review should be plain error Defense: circumstances (court acknowledged exception) justify reviewing for prejudicial error on the merits Court reviewed for prejudicial error (declining plain-error limitation) and found reversible error on admissibility grounds

Key Cases Cited

  • State v. Coffey, 326 N.C. 268 (admission of other-crimes evidence governed by inclusion rule subject to exclusion if only showing propensity)
  • State v. Al-Bayyinah, 356 N.C. 150 (similarity and temporal proximity limit Rule 404(b) inclusion)
  • State v. Ray, 364 N.C. 272 (objection during out-of-jury voir dire insufficient to preserve objection; must object when evidence offered to jury)
  • State v. Snead, 368 N.C. 811 (reaffirming the requirement to renew objections in jury’s presence)
  • State v. Hembree, 368 N.C. 2 (evidence of other offenses can mislead jury into convicting for uncharged conduct; reversible error when risk is distinct)
  • State v. Weldon, 314 N.C. 401 (admissibility of prior similar occasions to prove guilty knowledge when appropriately linked)
Read the full case

Case Details

Case Name: State v. WilliamsÂ
Court Name: Court of Appeals of North Carolina
Date Published: May 16, 2017
Citation: 253 N.C. App. 606
Docket Number: COA16-684
Court Abbreviation: N.C. Ct. App.