Defendant Branch raises 42 assignments of error covering 1144 exceptions. Defendant Sullivan raises 38 assignments of error covering 478 exceptions.
Mes. Branch’s Appeal
Mrs. Branch contends that it was error for the court to consolidate the cases of defendants for trial. G.S. 15-152 (formerly C.S., 4622) has been consistently interpreted as follows: “The court is expressly authorized by statute in this State to order the consolidation for trial of two or more indictments in which the defendant or defendants are charged with crimes of the same class, which are so connected in time or place as that evidence at the trial of one of the indictments will be competent and admissible at the trial of others. C.S. 4622. [Citations omitted.] ”
State v. Combs,
Our case clearly falls within the above guidelines. The defendants were charged with being accessories before the fact to the murder of Mr. Branch and with conspiracy to murder him. The defendants were so connected in time and place that the evidence at the trial of one would be competent and admissible at the trial of the other. The assignment of error is without merit and is overruled.
Mrs. Branch next contends that the in-court identification of her by Whealton was improper and tainted on account of the five pictures shown to him during the noon recess. Actually, thére was a photographic identification about two weeks before the trial as well as the one (attempted) during the noon recess. On both occasions Deputy Sheriff Dalton Respass showed five isolated pictures of Mrs. Branch to Whealton. Mrs. Branch moved to strike, and requested and received a voir dire examination as to Whealton’s in-court identification. However, when Respass subsequently testified and for the first time informed the court that he had shown the same pictures to Whealton two weeks before the trial, Mrs. Branch failed to object, move to strike, or request to reopen the voir dire examination as to Whealton’s in-court identification. She neither contended that new evidence had been discovered, nor that she had been surprised. Nonetheless, on account of the serious nature of this case and the fact that a general objection to the in-court identification was made, the effect of this related identification two weeks before the trial will be considered by our Court ex mero motu under this assignment of error.
“ [E] ach case must be considered on its own facts, and . . . convictions based on eyewitness identification at trial following
a pretrial identification by photograph will be set aside on that ground only if the photographic identification procedure was so impermissibly suggestive as to give rise to a very substantial likelihood of irreparable misidentification.”
Simmons v. United States,
An analysis of this case in the light of these factors indicates that both identification procedures were impermissibly suggestive since in each instance Deputy Sheriff Respass showed pictures of only one woman, Mrs. Branch, to Whealton. However, an examination of the other factors involved shows that these photographic identification procedures did not give rise to a “very substantial likelihood of irreparable misidentification.” Whealton had a substantial
Mrs. Branch also challenges the in-court identification because the court allowed the State during redirect examination to examine Whealton on the identity of the woman he met around 1 March 1974 even though no questions concerning her identity had been asked on cross-examination. As indicated in 1 Stansbury, North Carolina Evidence, § 36 (Brandis Rev. 1973), and cases cited thereunder, “The trial judge may, however, in his discretion vary the regular order and permit counsel to elicit on redirect examination new evidence which was inadvertently omitted on the examination in chief.” (Emphasis supplied.) Since Whealton had not seen the woman he met around 1 March 1974 for over seven months, since her appearance was changed considerably, and since there is nothing to indicate that Mrs. Branch presented a profile view when Whealton failed to identify her, the trial judge clearly did not abuse his discretion. This assignment of error is overruled.
Mrs. Branch also contends that the court erred in denying her motion at the end of her cross-examination of Whealton to reopen voir dire examination concerning the in-court identification of her by Whealton. This is discretionary with the court and it appears there was no abuse of discretion since, (1) there was a right to confront her with adverse witnesses during the voir
dire; (2) ample evidence was produced during the voir dire; (3) no new evidence had been brought out on her cross-examination of Whealton; and (4) there was ample opportunity originally to cross-examine all of the State’s witnesses and offer independent evidence. Where no voir dire was conducted, our Court has said: “Failure to conduct the voir dire, however, does not necessarily render such evidence incompetent. Where,
Defendant next assigns as error denial of her motion to conduct a voir dire of witness Bennett (from South Carolina) who testified that Sullivan told him on the telephone that Branch was killed by Whealton for $5,000 and that he and Connie Branch were in love and to be married. Defendant cites no cases and we have searched and found no cases supporting the proposition that a voir dire is mandatory in such a situation. Rather, the general rule is that the conduct of the trial is within the discretion of the trial judge, and he will be upheld on appeal in the absence of an abuse of discretion.
See
7 Strong, N. C. Index 2d, Trial, §§ 5 and 9. The rule is that it is within the trial court’s discretion to decide whether a voir dire will be held as to testimony concerning admissions by a defendant when neither defendant nor the facts indicate there is a possible violation of the Constitution of North Carolina or of the Constitution of the United States on account of duress, coercion or a violation under
Miranda v. State of Arizona,
In separate assignments of error Mrs. Branch contends that the testimony of Whealton occurring before his in-court identification of her should have been stricken and that as to Mrs. Branch, the jury should have been instructed to disregard this testimony. “The general rule is that when evidence of a
prima facie
case of conspiracy has been introduced, the acts and declarations of each party to it in furtherance of its objectives are admissible against the other members. [Citations omitted.]” St
ate v. Conrad,
We have carefully considered Mrs. Branch’s additional assignments of error with respect to the testimony of Whealton and find them to be without merit.
Mr. Ward, Revenue Accounting Manager for Carolina Telephone and Telegraph Company, testified as to the following: (1) 334 calls from the telephone of William I. Sullivan where defendant Roy Lee Sullivan was living with his parents in Kinston, N. C., to the telephone of Branch’s General Store in Greenville, N. C., listed in the name of L. N. Branch (the deceased) (December 1973 to 29 March 1974) ; (2) 73 calls from the telephone of William I. Sullivan in Kinston to the telephone of the Better Homes Realty Co., Greenville, which listed Connie Branch as the owner (20 December 1973 to 29 March 1974) ; (3) 17 calls from the telephone of William I. Sullivan in Kinston to the telephone of Cline Chevrolet in Virginia where Whealton worked (19 March 1974 to 22 March 1974) ; (4) 30 calls from William I. Sullivan’s telephone in Kinston to the telephone of M. J. Whealton in Hickory, Virginia, (4 March 1974 to 30 March 1974) ; (5) 26 calls from William I. Sullivan’s telephone in Kinston to the telephone of Noah T. Hardee, the father of Connie Branch (and with whom she had been living), in Green-ville (11 January 1974 to 11 April 1974) ; (6) the telephone numbers and kinds of service for the first months of 1974 for Pitt Memorial Hospital, Greenville; Willie Nelson Stables, Green-ville; Lemon Tree Inns of America, Inc., Washington; (7) 42 calls from the Better Homes Realty Co., Greenville, to the telephone of William I. Sullivan in Kinston (18 January 1974 to 25 March 1974) ; (8) 25 calls from the telephone of Branch’s General Store in Greenville to the telephone of William I. Sullivan in Kinston (21 January 1974 to 29 March 1974) ; (9) 1 twenty-one minute call from the telephone of Noah T. Hardee in Greenville to the telephone of William I. Sullivan (6:29 p.m., 29 March 1974) ; (10) 3 calls from the telephone of the Lemon Tree Inn, Chocowinity, N. C., to the telephone of William I. Sullivan in Kinston (19 March 1974). These ten groupings of telephone service and 551 calls will be referred to by number.
“Evidence, oral or written is called hearsay when its probative force depends, in whole or in part, upon the competency and credibility of some person other than the witness by whom it is sought to produce it.”
State v. Robbins,
Since Mr. Ward did not have firsthand knowledge of the telephone service and telephone calls to which he testified, his testimony was hearsay and inadmissible absent an exception to the hearsay rule.
The telephone calls in Groups (7) through (10) were admissible under the business records exception to the hearsay rule since the actual records were duly authenticated and introduced into evidence by a qualified official. However, as to
Groups (1) through (5) no actual records were introduced into evidence and, therefore, the testimony in those groups was not admissible under any exception to the hearsay rule.
Supply Co. v. Ice Cream Co.,
Mrs. Branch additionally contends these telephone calls were irrelevant or solely intended to arouse the prejudice of the jury. However, these telephone calls were properly shown to be related to telephones to which defendants had access and were relevant to corroborate the testimony of the State’s witnesses and to show the close .contact between Sullivan, Mrs. Branch, and Whealton throughout the course of the crime. This was further circumstantial evidence, of the conspiracy. Defendant’s assignments of error as to these numerous telephone calls are overruled.
Mrs. Branch next contends that it was error to deny her motion that the jury be instructed that the testimony concerning a check and loan for $6,526.61 made to Sullivan on 11 March 1974 be limited to defendant Sullivan. This evidence was relevant and material as circumstantial evidence of acts of a co-conspirator in furtherance of the objectives of the conspiracy while the conspiracy was active. In particular, this evidence showed that, shortly before the alleged mid-March payment of
$5,000 in cash to Whealton, Sullivan had $5,501.26 in cash and that this money was not used to buy a plane for crop dusting as he represented to the loan company. Under these circumstances, this evidence was properly admitted against Mrs. Branch since a
prima facie
case of conspiracy between Mrs. Branch and Sullivan had already been established by the State.
State v. Lee,
Our next question is whether the trial court erred in admitting into evidence as against Mrs. Branch the testimony of witnesses Lucarelli and Bennett concerning telephone conversations which each witness had with defendant Sullivan. The purpose of the telephone conversations concerned Sullivan’s search for a killer. In fact, Sullivan told Lucarelli that the husband of his girl friend was the intended victim. These conversations were clearly in furtherance of the plan to kill Branch. Wheal-ton’s testimony as to Mrs. Branch’s desire to have her husband killed was circumstantial evidence that she might have originated the plan to find somebody to kill her husband. Since the testimony of numerous witnesses revealed that Mrs. Branch and Sullivan were having an affair and further indicated that they had been acting in concert from the inception of this plan, a prima facie case of conspiracy between Mrs. Branch and Sullivan was established before these telephone conversations took place. Testimony as to these conversations with Sullivan was properly admitted against Mrs. Branch under the same “co-conspirator rule” that was applicable in the previous assignment of error. Specifically, when a prima facie case of conspiracy has been introduced, the declarations and acts of any one of the conspirators, made or done while the conspiracy is in existence and in furtherance of the common illegal design, are admissible against other conspirators. 2 Stansbury, supra, § 173 and cases cited therein. The assignment of error is overruled.
Mrs. Branch assigns as error the admission of the testimony of Bennett concerning Sullivan’s telephone call to him in April immediately following the killing to find out whether or not “the heat was on” Whealton. “[T]he declaration or act of one is not admissible in evidence as against other members of the conspiracy if it was made after the termination of the conspiracy. . . . This is true whether the conspiracy is terminated by the achievement of its purpose or by the failure to achieve
it.” 16 Am. Jur. 2d, Conspiracy, § 40, at 148;
State v. Littlejohn,
Next, Mrs. Branch assigns as error the admission of the testimony of Bennett concerning a subsequent telephone call in April from Bennett to Sullivan to find out more information about the killing. In this subsequent call, Sullivan related that Whealton killed Branch for $5,000 and that he (Sullivan) and Mrs. Branch were in love and to be married as soon as possible. Since this testimony involved declarations made outside the presence of Mrs. Branch and after the conspiracy to kill Mr. Branch had been terminated by the achievement of its purpose, it was error to admit this testimony against Mrs. Branch. State v. Ritter, supra. However, an examination of the record shows that Mrs. Branch was not prejudiced by the admission of this testimony. Although reference was made to Mrs. Branch in this conversation, the very facts related about her were established by plenary other evidence. In brief, Sullivan and Mrs. Branch had been seen alone together on several occasions for extended periods. They were frequently in contact with each other and had been seen kissing each other. Also, Sullivan, in the presence of Mrs. Branch, had stated that they were to be married and had displayed wedding rings. Furthermore, the fact that Sullivan and Mrs. Branch were in love and to be married did not directly implicate her in the crimes charged. Moreover, there was overwhelming evidence, especially considering Wheal-ton’s testimony and identification of Mrs. Branch, showing her involvement in the crime charged. Thus, the error committed was harmless beyond a reasonable doubt. Chapman v. California, supra; State v. Brinson, supra. The assignment of error is overruled.
Mrs. Branch also claims that it was error to admit the testimony concerning the above subsequent telephone call from Bennett to Sullivan because a tape recording of the conversation was available and in possession of the prosecuting attorneys. She contends that the tape recording was the best evidence of that conversation. The best evidence rule requires the production of the original writing if it is available in preference to other species of evidence
where the contents or terms of that writing are in question. State v. Fox,
The question is raised whether the court erred in denying Mrs. Branch’s request that the jury be instructed that State’s Exhibits Nos. 16 and 17, which summarized evidence as to certain telephone numbers and calls, were being admitted for the limited purpose of illustrating the testimony of the witness. The exhibits were admitted during the course of the brief testimony of the last witness who testified before the charge to the jury was given. Although a preferable procedure would have been for the court to give the requested instruction at the time the request was made and in conjunction with the admission of this evidence, no prejudicial error was committed since (1) the judge gave the following complete instruction the next morning during the first part of his charge to the jury, “The photographs and diagrams are to be considered by you for no other purpose other than illustrating and explaining their [the witnesses’] testimony, if you find as a fact that it does illustrate and explain their testimony in this case,” and (2) these blackboard diagrams summarizing certain telephone numbers and calls would not have the potential impact on the jury that other kinds of illustrative evidence would. For instance, the introduction of moving pictures of defendant’s actions would have a much greater potential impact on the jury and might mandate an immediate instruction in order to avoid prejudicial error.
See State v. Strickland,
Mrs. Branch argues that the court erred in failing to grant her motion for judgment as of nonsuit as to the charges of conspiracy to commit murder and accessory before the fact to murder. “It is well settled with us that in passing upon a motion for judgment as of nonsuit in criminal prosecutions, the evidence must be considered in the light most favorable to the State; and when so considered, if there is more than a scintilla of competent evidence to support the allegations in the warrant or bill of indictment, it is the duty of the court to overrule the motion and to submit the case to the jury. Moreover, on such motion, the State is entitled to the benefit of every reasonable inference which may be fairly drawn from the evidence.”
State v. Davenport,
“A criminal conspiracy is the unlawful concurrence of two or more persons in a wicked scheme — the combination or agreement to do an unlawful thing or to do a lawful thing in an unlawful way or by unlawful means.
. . . S. v. Whiteside,
The three elements that must concur in order to justify the conviction of one as an accessory before the fact are as follows: (1) he counseled, procured, commanded, or encouraged the principal to commit the crime, (2) he was not present when the crime was committed, and (3) the principal committed the crime.
State v. Benton,
Mrs. Branch contends that the court erred in failing to maintain an impartial role throughout the course of the trial. The record indicates the following. After it became apparent that both defense attorneys were objecting to virtually every question and moving to strike all answers, the court suggested that they object in a certain order. The court occasionally stated its reasons for sustaining the defendants’ objections. Once the court sustained its own objection and stated its reason for so
doing. Additionally, the court asked witnesses various clarifying questions and gave numerous instructions to facilitate the jury’s role and maintain order in the court. Although the phraseology of the trial judge was not always ideal or such that it should serve as a model, it is clear from a careful examination of the record that the court did not conduct the trial in a partial manner or express an opinion in violation of G.S. 1-180. The conduct of a trial generally rests in the sound discretion of the trial judge. 7 Strong,
supra,
§§ 5 and 9.
See, e.g., State v. McEachern,
Mrs. Branch asserts that the court erred in denying various motions for mistrial. Her first five motions for mistrial related to the following five statements. First, Whealton testified that Sullivan told him that Mrs. Branch registered him at the Lemon Tree Inn. Second, Whealton testified that Sullivan told him that Mrs. Branch wanted the killing done by the carport. Since both of these statements involved what Sullivan had said out of the presence of Mrs. Branch and directly implicated her, they were apparently inadmissible under the rationale of
State v. Wells,
Mrs. Branch’s sixth motion for mistrial was based on Deputy Sheriff Stocks’ and Deputy Sheriff Respass’s violation of the court’s sequestration order when they showed photographs of Mrs. Branch to Whealton during the noon recess. Deputy Sheriff Stocks did not testify. Deputy Sheriff Respass’s testimony concerned the appearance of Mrs. Branch and the showing of photographs of Mrs. Branch to Whealton. It might be noted that we have previously determined and stated the reasons why the violation of this sequestration order did not taint Whealton’s in-court identification of Mrs. Branch.
A seventh motion for mistrial was based on the admission of the testimony of Bennett as to his conversation with Sullivan when a recording, which had been made with the consent of Bennett, existed. As we previously stated, the best evidence rule was not violated and there was no prejudicial error in the admission of this testimony.
An eighth motion for mistrial was grounded on the fact that defendant stated that the above recording was not available for his examination. The recording was apparently in the possession of a South Carolina law enforcement officer who had been recalled to testify in South Carolina and had become ill. The State’s suggestion that the court allow a one-day continuance was denied. Defendant made no motion for a continuance.
Mrs. Branch additionally made a general motion for mistrial after all the evidence was presented. The allowance or refusal of a motion for mistrial in cases less than capital rests in the trial judge’s sound discretion and is not reviewable absent a showing of gross abuse of discretion.
State v. Foster,
Mrs. Branch assigns as error the following portion of the court’s charge to the jury:
“Counsel for defendants . . . have requested me to charge you in regard to circumstantial evidence. There is direct evidence in this case. Therefore, in the Court’s opinion it is not necessary to charge on circumstantial evidence. However, I am charging on circumstantial evidence in this case because there is some circumstantial evidence, it appears to the Court. There is direct evidence, or eyewitness evidence, too, that the defendants committed the crimes that they are charged with. . . .”
Although this charge could by no means serve as a model, in substance it informed the jury that the court did not have to charge on circumstantial evidence since the jury could decide this case on the basis of direct or eyewitness evidence if it found such to be credible. The court was charging the jury on circumstantial evidence since the jury also could rely on that if the jury found that to be credible. Since the court had in unmistakable language previously informed the jury that it was the sole judge of truth and the credibility of the witnesses, it was evident that the above instruction was limited to the jury’s finding such evidence to be credible. After the court gave a proper instruction on circumstantial evidence, it further clarified its above instruction:
“However, as I indicated earlier, you do not have to rely entirely upon circumstantial evidence in this case, because theState contends that there is direct evidence in this case. And if you believe the evidence, there is direct evidence in the case.”
By this instruction, the court indicated that the jury had to believe the direct evidence introduced by the State for it actually to be considered by the jury as direct evidence against defendant. When the court said there was “direct evidence,” the court merely classified the evidence presented according to type for purposes of giving instructions on the law and by no means expressed an opinion as to the credibility of any of the evidence or the guilt or innocence of defendant.
Other portions of the charge fully delineate the roles of the judge and the jury and show that the judge did not express an opinion in violation of G.S. 1-180. For instance, the court explained its duty to summarize the evidence introduced, giving equal emphasis to the evidence on both sides without expressing an opinion. Also, the court stated that the jury’s recollection of the evidence was controlling in case of any conflict with the court’s recapitulation of the evidence.
When the portion of the charge which is assigned as error is read in context with the rest of the charge, it is clear that the court in no way expressed an opinion in violation of G.S. 1-180. “A charge must be construed contextually, and isolated portions of it will not be held prejudicial when the charge as a whole is correct.”
State v. McWilliams,
Mrs. Branch contends the court erred when it failed to charge concerning circumstantial evidence that “before any circumstance upon which the State relies may be considered by you as tending to prove the guilt of either defendant, the State must prove that circumstance beyond a reasonable doubt.” The defendant did not specifically request the court to so charge.
The court charged as follows with respect to circumstantial evidence:
“The State contends in addition to the direct evidence, and the defendants deny it, that the circumstances in evidence, taken together, establish the guilt of the defendant. In other words, the State relies in part on what is known as circumstantial evidence. The State relies, furthermore, on what they consider to be direct evidence.
“Circumstantial evidence is evidence recognized and accepted as a manner of proof of a fact in a court of law. However, you must find the defendants not guilty unless the circumstances considered together exclude every reasonable possibility of innocence and point conclusively to guilt when you rely upon the circumstantial evidence.” (Emphasis supplied.)
Although the above instruction is not sufficiently clear and exact to be approved as a model, it is manifest that the assignment of error made by defendant is untenable. This Court has on numerous occasions stated that there is no specific formula that must be used in charging the jury as to the degree of proof so long as the jury is clearly instructed that it must acquit unless it is fully satisfied, entirely convinced, or satisfied be
yond a reasonable doubt of defendant’s guilt.
State v. Shook,
Mrs. Branch assigns as error the failure of the court to include in its recapitulation of the evidence that Whealton on two occasions during direct examination failed to identify Mrs. Branch. G.S. 1-180 requires the court in its recapitulation of the evidence to state the evidence presented in a plain and correct manner
without expressing any opinion of the facts. Stanback v. Stanback,
Mrs. Branch also assigns as error the portion of the court’s charge referring to the defendant in the conjunctive. She contends that the court expressed an opinion in violation of G.S. 1-180 by linking the cases of defendants and, thus, causing the jury to believe that the evidence against each defendant was the same. Although the trial judge could have given a more explicit instruction as to each defendant, a careful examination
of the entire charge leads us to the conclusion that the charge was sufficient and fair. When the trial judge referred to defendants in the conjunctive, he almost always simultaneously cautioned the jury to remember that separate indictments were involved. He also charged that “a reasonable doubt as to the guilt of defendants,
or either one of them”
(emphasis supplied) mandated a verdict of not guilty as to the conspiracy charge. Finally, the court concluded its instructions by stating that the jury could find Mrs. Branch guilty or not guilty as to either or both of the indictments against her and that likewise they could find Sullivan guilty or not guilty as to either or both of the indictments against him. Thus, when the charge is read contextually, it is clear that the jury was properly informed that each defendant’s guilt was to be judged separately as required by law.
State v. Tomblin,
Mrs. Branch contends that her motion in arrest of judgment on the charge of being an accessory before the fact to first-degree murder should have been granted for the reason that the indictment did not expressly state that Mrs. Branch was not present when the murder was committed.
The indictment charged as follows: “. . . Connie Hardee Branch unlawfully and wilfully did feloniously be and became an accessory before the fact to the murder of Linwood N. Branch by counselling, procuring or commanding Matthew Jack Wheal-ton and Harold Payne Wiseman to commit the felony of killing and murdering Linwood N. Branch; and in confirmation of said counselling, procuring or commanding of the said Connie Hardee Branch, they, the said Matthew Jack Whealton and the said Harold Payne Wiseman, on the 29th day of March 1974, did unlawfully, wilfully, and feloniously and with her malice aforethought, kill and murder the said Linwood N. Branch.”
In interpreting G.S. 14-5 and G.S. 14-6 (accessories before the fact) this Court has stated that one of the elements for the
Our Court has held that the crime of accessory before the fact is included in the charge of the principal crime.
State v.
Jones,
Thus we conclude that the allegations contained in this bill of indictment properly charge the offense of accessory before the fact to murder and are tantamount to alleging that the defendant was not present at the time the crime was committed. The indicment would “ [L] eave no doubt in the mind of the accused and the court as to the offense intended to be charged.”
State v. Cox,
Sullivan’s Appeal
The questions raised by defendant Sullivan will be next considered.
Sullivan first contends that the trial court violated G.S. 1-180 and failed to maintain the “cold neutrality” mandated by the statute and by this failure denied him the right to a fair trial and the effective assistance of counsel. We have carefully examined the conduct of the trial judge and its effect on the jury as to Sullivan and have concluded for reasons similar to those given in our discussion of Mrs. Branch’s related assignment of error that this assignment of error is without merit and is, therefore, overruled.
Sullivan next contends that the testimony of Whealton was inadmissible for the reason that it was the fruit of the poisonous tree under the rationale of
Wong Sun v. United States,
An examination of the record indicates that the only possible illegality committed against Sullivan that might have led to Whealton’s testimony against him was the fact that one telephone call that he had with Bennett was recorded on tape. Since the recording was made with the knowledge and consent of Bennett, there was clearly no violation of the federal wire tap law, 18 USC 2511 2(c) and (d). Moreover, there is apparently no Fourth Amendment search and seizure problem involved. As in
Lopez v. United States,
Sullivan also contends that the court erred in admitting the testimony of Whealton without allowing a voir dire examination of him. It seems to us that the proposed voir dire was of an exploratory nature. There is absolutely nothing in the record to indicate that the witness Whealton’s rights had been violated or that he had complained about his treatment. He was a cooperative witness who became so because of a plea bargain. Whealton had indicated that “it was bothering me” and that he had told the truth to the officers in Virginia and was telling the same thing in this court.
To require the court to grant a voir dire for every witness would just mean that each case would be tried twice, once without a jury and once before the jury. This would unnecessarily complicate and lengthen the trial of already complex criminal cases. No voir dire is required, for the record as a whole demonstrates clearly the absence of any viable basis for excluding the witness’s testimony. As we held in our discussion of Mrs. Branch’s assignment of error as to the voir dire requested with respect to Bennett, the trial judge did not abuse his discretion. Sullivan’s contention is without merit and overruled.
Next, Sullivan contends that the court erred in failing to provide a preliminary hearing. Without doubt, when this case was tried a defendant could properly be tried on a bill of indictment without the benefit of a preliminary hearing.
State v. Vick,
Since the Pretrial Criminal Procedure Act (G.S. 15A-606 (a)) was not effective until 1 September 1975, a preliminary hearing was not required under our law at the time of the trial. There is no showing of prejudice and the assignment of error is overruled.
Sullivan contends he was prejudiced by being forced to go to trial without adequate disclosure of certain evidence by the prosecution.
The record indicates that on 12 July 1974 Sullivan filed a discovery motion with the court in which he asked for, among other things, copies of reports of special tests made for the State, copies of all taped or otherwise recorded statements, in-
eluding the recordings of any taped or recorded confessions, or admissions of the defendant himself, all photographs made on behalf of the State to be used at trial, all photographs or other visual aids shown to witnesses for the purpose of the identification of defendant, all information which the State had in its possession favorable to the defendant, and all tapes of telephone conversations between the defendant and his
G.S. 15-155.4 provides as follows:
“In general. — In all criminal cases before the superior court, the superior court judge assigned to hold the courts of the district wherein the case is pending, or the resident superior court judge of the district, shall for good cause shown, direct the solicitor or other counsel for the State to produce for inspection, examination, copying and testing by the accused or his counsel any specifically identified exhibits to be used in the trial of the case sufficiently in advance of the trial to permit the accused to prepare his defense; and such judge shall for good cause shown and regardless of any objection of the solictor or other counsel for the State, direct that the accused or his counsel be permitted to examine before any clerk of superior court, or any other person designated by the judge for the purpose, any expert witnesses to be offered by the State in the trial of the case regarding the proposed testimony of such expert witnesses.
“Prior to issuance of any order for the inspecting, examining, copying or testing of any exhibit or the examination of any expert witness under this section the accused or his counsel shall have made a written request to the solicitor or other counsel for the State for such inspection, examination, copying- or testing of one or more specifically identified exhibits or the examination of a specific expert witness and have had such request denied by the solicitor or other counsel for the State or have had such request remain unanswered for a period of more than 15 days.”
[This was repealed by the 1973 Session Laws; replaced by §§ 15A-901 through 15A-910, effective 1 July 1975, later made effective 1 September 1975 by the 1975 Session Laws.]
This statute providing for limited discovery is to protect defense and counsel against documentary evidence and the reports of experts being offered in evidence against them by surprise.
State v. Carey,
With regard to the tape recording, the only discovery admitted under our law is that provided by the law above cited. It is limited to documents and reports of experts “to be used in the trial.” There is nothing here to indicate that the tape recording was to be used in the trial.
There was nothing here, more or less, than a fishing expedition sought by Sullivan, and the trial court was correct in disallowing the motion.
Defendant further contends under this assignment that he has been denied the right to have access to exculpatory materials as provided in
Brady v. Maryland, 373
U.S. 83,
As to the tape recording, the State did not attempt to offer it into evidence and there is nothing to indicate that it could
With regard to a similar type motion, our Court in
State v. Gaines,
Next, Sullivan contends the court erred in allowing a private prosecutor to assist in prosecuting him. The defendant in his brief concedes that it is clear that the trial judge in North Carolina may permit private counsel to appear with the solicitor to aid in the prosecution of a case.
State v. Best,
However, the defendant contends that the use of a private prosecutor in this case created an atmosphere in which it was impossible for the defendant to receive a trial consistent with the requirements of due process. But this was not a case where several seasoned prosecutors rode roughshod over defendants defended by inexperienced lawyers. The defendants were ably represented by counsel and it was certainly proper for the trial judge to permit Mr. L. W. Gaylord, a distinguished and respected attorney in Pitt County, to assist in the prosecution. This assignment is without any merit and is overruled.
Next, defendant contends that the trial court was in error (1) when it denied Sullivan’s request for a continuance when he indicated that he wished to employ another attorney, (2) in failing to inquire of defendant the reason and circumstances underlying his request to employ other counsel, and (3) in failing to inform the defendant of his right to proceed without counsel.
The record indicates that upon the motion being made, proper inquiry was made by the court of Sullivan’s attorney, who advised the court that Sullivan told him he wanted an additional lawyer and named the attorney. Mr. Harrison (Sullivan’s attorney) told the court that he had made inquiry and determined that no other lawyer had been employed. Nevertheless, Mr. Harrison said he felt compelled to make the motion since his client had so requested.
At the time this motion was made the matter had been in the court some six months. Defendant had never made any com plaint about counsel before and never had made a motion for continuance before.
In
State v. Cradle,
“A motion for continuance is ordinarily addressed to the discretion of the trial judge and his ruling thereon is not subject to review absent abuse of discretion. State v. Stinson,267 N.C. 661 ,148 S.E. 2d 593 (1966). However, when the motion is based on a right guaranteed by the Federal and State Constitutions, the question presented is one of law and not of discretion, and the decision of the court below is reviewable. State v. Phillips,261 N.C. 263 ,134 S.E. 2d 386 (1964).
“The right to the assistance of counsel and the right to face one’s accusers and witnesses with other testimony are guaranteed by the Sixth Amendment to the Federal Constitution which is made applicable to the States by the ■Fourteenth Amendment, and by Article I, Sections 19 and 23 of the Constitution of North Carolina.The right to the assistance of counsel includes the right of counsel to confer with witnesses, to consult with the accused and to prepare his defense. [Citations omitted.] ”
Certainly defendant was ably represented by counsel. There is no abuse of discretion here, and no violation of defendant’s constitutional rights by the court’s refusal to continue the case.
The defendant cites
Faretta v. California,
Next, defendant contends that the court erred in failing to instruct the jury to disregard the misstatement of Sullivan’s counsel concerning Sullivan’s plea. The record indicated that when first called upon to plead, counsel for defendant said, “To both charges, the defendant enters a plea of guilty.” Thereupon, defendant Sullivan stated, “Not guilty.” And his counsel replied, “I beg your pardon. Not guilty.”
Defendant contends that the court should have told the jury not to consider this and that the failure to so do prejudiced the defendant. Certainly there was no prejudice here. The jurors present could not have misunderstood what was going on. It was just a
lapsus lingtiae
on the part of counsel. The record does not even indicate that any jurors heard what was said. See
State v. Baldwin,
Next, the defendant contends that the court committed error in not declaring a mistrial when the witness Whealton testified that Wiseman told him that he (Wiseman) ctiuld not kill Mr. Branch. For reasons similar to those stated in the appeal of Mrs. Branch, the assignment of error is overruled.
In addition, the defendant says the court was in error for failing to declare a mistrial when it developed that two deputy sheriffs had violated the court’s order requiring sequestration of witnesses. For reasons similar to those stated with respect to Mrs. Branch’s related assignment of error, this assignment is overruled.
Next, the defendant assigns as error the admission into evidence of certain miscellaneous, irrelevant, immaterial and incompetent evidence hereinafter discussed. The defendant contends that the State offered a number of witnesses who testified over objection about many transactions which were never shown to have much connection with the crimes charged against the defendant. Defendant contends this just confused the jury.
It must be understood that where a conspiracy is charged, the element of secrecy makes proof difficult at the very best. Usually it is shown by circumstantial evidence, although in our case there was direct evidence from Whealton plus supportive circumstantial evidence.
One of the, transactions that Sullivan particularly complains about concerns the testimony of Taylor, a loan officer, to the effect that he made a loan to Sullivan in March, 1974, to purchase a crop dusting plane. Sullivan says this had no connection with the offense and was irrelevant.
This evidence is obviously relevant to the factual issue of the $5,000 cash payment to Whealton to kill Mr. Branch. For reasons similar to those stated with reference to Mrs. Branch’s related contention, this assignment of error is without merit and overruled.
Sullivan also contends the numerous telephone calls discussed in Mrs. Branch’s appeal were not admissible on the ground they were irrelevant or were hearsay.
Defendant Sullivan next assigns as error the admission of testimony by the witness Susan Bishop relative to the relationship between defendants Sullivan and Branch. Susan Bishop, a mobile telephone operator, testified over objection that the defendants came to her place of business in March, 1974, and stayed there ten or fifteen minutes. While they were there, they showed her an automobile they had just bought, and they also showed her two wedding rings and said they were going to get married. The witness said she recognized Connie Branch’s voice and that she had heard the two defendants conversing over the telephone fifteen or twenty times in January, February, and March of 1974. The defendant contends that this evidence was inflammatory, irrelevant, and prejudicial to him. We concede that it was prejudicial to him, but the mere fact of prejudice alone is no reason for exclusion of evidence otherwise proper. 1 Stansbury, supra, §§ 8 and 80.
We are involved here with a conspiracy and this may be proved by circumstantial evidence.
State v. Martin,
Next, Sullivan says it was error for the court to enter judgment for conspiracy to commit murder from the facts of this case since the crime of conspiracy was subsumed under the crime of accessory before the fact to murder.
In this connection, Sullivan relies upon what has come to be known as “Wharton’s Rule.” The rule has been adopted in
certain state and federal courts “as an exception to the general principle that a conspiracy and the substantive offense that is its immediate end do not merge upon proof of the latter.”
Iannelli v. United States,
Assuming arguendo that Wharton’s Rule would apply in any appropriate case in North Carolina, the facts of this case lead us to the conclusion that there can be no merger in this case. In the classic Wharton’s Rule offenses — adultery, incest, bigamy, duelling — the harm attendant upon the commission of the substantive offense was restricted to the parties to the agreement. Iannelli v. United States, supra. Such is clearly not the case with murder.
Also, the question of merger is one of statutory interpretation. 1 Anderson, Wharton’s Criminal Law and Procedure, Section 89, 90 (1957). In
Iannelli
the Supreme Court said the rule supports a presumption of merger absent legislative intent to the contrary. The Court then held that the legislative intent was clear and there was no merger. Our consistent construction
For reasons similar to those stated in the appeal of Mrs. Branch, Sullivan’s assignment of error on the ground that there was a conjunctive charge is overruled.
Finally, Sullivan contends that the court was in error in not allowing his motion for judgment as of nonsuit. Our Court has held that “Upon the defendant’s motion for judgment of nonsuit in a criminal action, the question ... is whether there is substantial evidence of each essential element of the offense charged, or of a lesser offense included therein, and of the defendant’s being the perpetrator of such offenses. If so, the motion is properly denied.”
State v. Vestal,
We have here ample evidence of the involvement of Connie Branch and Roy Lee Sullivan in a conspiracy to murder Linwood Branch and in being accessories before the fact to that murder. The evidence tended to show that Whealton shot Linwood Branch with a pistol late in the evening of 29 March 1974; that Linwood Branch was admitted to the Pitt Memorial Hospital shortly thereafter and died about 5:30 a.m. on 31 March 1974; that an autopsy revealed that the cause of death was “penetrating wounds to the head consistent with a wound caused by a missile fired by a pistol.” The defendant says this is not sufficient to show these injuries were the proximate cause of the death of Linwood Branch.
“On motion to nonsuit, the evidence must be considered in the light most favorable to the state and the state is entitled to every reasonable intendment thereon and every reasonable inference therefrom.” 2 Strong, supra, § 104.
It is certainly a reasonable inference that the victim was shot by a pistol in the hand of Whealton and that the wounds inflicted therefrom caused Linwood Branch’s death shortly thereafter. Other than the evidence of Whealton, there is evidence, both direct and circumstantial, that is overpowering. There was an abundance of evidence to take this case to the .jury against Sullivan on both charges. The assignment of error is overruled.
In summary, as to both defendants, this trial consumed seven days. Each of the defendants was ably represented. The record consumed 483 pages. It seems to us that the volume of it could have been reduced substantially if the repetitious objections and exceptions had been by stipulation reduced for the purpose of the record. It would have made our job much easier.
Justice Moore, speaking for our Court in
State v. Cross,
No error.
