State v. EscotoState v. Escoto
Defendants Ludy F. Escoto (Escoto) and Jose Luis Ramos (Ramos) (collectively defendants) were tried jointly and each was found guilty on 24 May 2002 of one count of first degree burglary in violation of N.C. Gen. Stat. § 14-51, five counts of first degree kidnapping in violation of N.C. Gen. Stat. § 14-39, and two counts of robbery with a dangerous weapon in violation of N.C. Gen. Stat. § 14-87. The trial court found defendants to have a prior record level I, and sentenced defendants to a minimum term of sixty months and a maximum term of eighty-one months, active imprisonment, for the burglary conviction and the five kidnapping convictions, to run consecutively. Prayer for judgment was entered for each of the armed robbery convictions. Defendants appeal.
The evidence at trial tended to show that on 31 March 2001, at approximately 8:00 p.m., defendants and three other men went to the home of Maria Carrera (Carrera) and Antonio Munoz (Munoz) in Burlington, North Carolina. Martin Arrollo (Arrollo), Juan Manual Garduño (Garduño), Librada Pagan (Pagan), and Angela España (España) were also present in the house. The men entered the home and forced five victims onto the floor with guns and restrained them using tape, shoelaces, and telephone cord. The men also placed tape over the mouths of the victims, searched their pockets, and took $700.00 from Arrollo. In addition, Escoto directed the other men to unhook a stereo. After being disconnected, the stereo was moved a short distance but not removed from the home. Defendants and the other three men also searched the house for drugs and money. Arrollo testified that both he and Munoz were hit by someone during the robbery. Munoz testified that he was kicked by someone other than defendants.
The sixth victim present at the house, Carrera, had seen the approaching men on the home security system and was able to escape from the house undetected. Carrera stopped a woman in a passing car and asked her to call the police. When the police arrived, *423 defendants were arrested but the other three men involved were not apprehended. Money was seized from Ramos and one semiautomatic rifle was recovered.
Defendants testified at trial that they were not aware of the true reason they were going to the house until they were on their way to Burlington. Escoto testified he was under the impression they were going to a construction job. He testified that one of the other men involved threatened to kill him, his girlfriend, and his child if he did not participate in the robbery. Ramos testified he thought they were going to a dance club in Burlington. He said “they put the gun on me and had me tie the people up.” Ramos continued his testimony by explaining why he was afraid not to participate in the robbery.
I. Ludy Fernando Escoto
We first note defendant has failed to present an argument in support of assignments of error numbers three and six and they are deemed abandoned pursuant to N.C.R. App. P. 28(b)(6). Defendant’s first two assignments of error relate to the joinder of defendant’s cases with those of co-defendant Ramos and the subsequent admission of testimony over defendant’s objection. Defendant argues he was denied a fair trial by the trial court’s overruling his objection to joinder of his case with Ramos. Defendant’s objection is based on the fact that Michael Williamson (Williamson), an individual confined with Ramos in jail, was able to testify to what Ramos told him about the events in question. Defendant argues that had his case not been joined with Ramos’ case, the testimony of Williamson would have been irrelevant and inadmissible in defendant’s trial. However, the following testimony regarding what Ramos told Williamson, which defendant argues bore heavily on his own credibility, was admitted over defendant’s objection:
So he got caught up in the room. He seen the blue lights bouncing off the wall. Said he wiped down the gun, the AK-47, threw it up under the bed, and tried to run out the house and get in the car. The police was already there. So he had told them a story that they had forced him, they had forced him to do that. And he said that was the way he could try to play it off to make it, I guess make his case look like that he didn’t have nothing to do with it.
Defendant argues that by implication, it is probable that the jury found that he participated knowingly and willingly rather than being *424 threatened as he had testified. Defendant argues this testimony prejudiced him such that he was denied a fair trial.
Objections to joinder and severance in criminal cases are governed by N.C. Gen. Stat. § 15A-927(c) (2003). Subsection (c)(1) pertains to a situation where a co-defendant makes an out-of-court statement which references the defendant but is not admissible against the defendant. In such a case, the State must do one of the following: (1) conduct a joint trial where the statement is not admitted; (2) conduct a joint trial where the statement is admitted after all references to the defendant have been omitted; or (3) conduct a separate trial of the objecting defendant. However, in the case before us, subsection (c)(1) is not applicable.
G.S. 15A-927(c)(l) codifies substantially the decision in
Bruton v. United States,
State v. Johnston,
Defendant secondarily relies on N.C. Gen. Stat. § 15A-927(c)(2) which pertains to situations other than those governed by subsection (c)(1) and “requires the court to grant severance whenever it is necessary to promote or achieve a fair determination of guilt or innocence.”
Rasor,
*425
In the case before us, the trial court did not abuse its discretion in denying the motion to sever. “Our state has a ‘strong policy favoring the consolidated trials of defendants accused of collective criminal behavior.’ ”
State v. Roope,
The cases relied upon by defendant are all distinguishable.
State v. Gonzalez,
Even assuming it was error to deny the motion to sever, such error was not prejudicial.
The differences in evidence from one codefendant to another ordinarily must result in a conflict in the defendants’ respective positions at trial of such a nature that, in viewing the totality of the evidence in the case, the defendants were denied a fair trial. However, substantial evidence of the defendants’ guilt may override any harm resulting from the contradictory evidence offered by them individually.
Barnes,
Similarly, in the case before us, there is significant evidence supporting defendant’s guilt. Defendant admits going to the Burlington *426 house and participating in the robbery. Although defendant argues he was forced to participate, Arrollo testified that defendant “came armed into the house. He also participated, telling us to get on the ground. He was one of the most aggressive, because he was one of the ones that hit us most when we were on the ground.” Arrollo further testified that defendant “would tell the others to hurry, like giving them orders” and that defendant did not seem afraid and was not threatened by anyone during the robbery. Further, he testified that defendant “was one of the most aggressive ones” and “he was the one who hit us the most, and he was the one who told the others to unhook the electrical equipment and to take them out.” Similarly, Munoz testified that defendant was “giving orders” and that he never saw anyone threaten defendant. Further, in response to being asked whether defendant ever seemed afraid, Munoz responded, “[o]n the contrary. He would, he would threaten all of us.” In light of this evidence, any error committed was harmless beyond a reasonable doubt.
In addition to arguing that severance should have been granted, defendant argues the testimony of Williamson should have been excluded either for lack of relevance under N.C. Gen. Stat. § 8C-1, Rule 401 or for its prejudicial nature under N.C. Gen. Stat. § 8C-1, Rule 403. Although “a trial court’s rulings on relevancy technically are not discretionary and therefore are not reviewed under the abuse of discretion standard applicable to Rule 403, such rulings are given great deference on appeal.”
State v. Wallace,
Further, the testimony should not have been excluded on the basis of N.C. Gen. Stat. § 8C-1, Rule 403 which provides for the exclusion of relevant evidence “if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury.” N.C. Gen. Stat. § 8C-1, Rule 403 (2003). “The determination to exclude evidence on these grounds is left to the sound discretion of the trial court.”
State v. Mickey,
“The burden is on the party who asserts that evidence was improperly admitted to show both error and that he was prejudiced by its admission. The admission of evidence which is technically inadmissible will be treated as harmless unless prejudice is shown such that a different result likely would have ensued had the evidence been excluded.”
State v. Smith,
Defendant next argues the trial court erred in denying defendant’s motions to dismiss the charges against him of kidnapping Arrollo and Munoz. “Upon defendant’s motion for dismissal, the question for the Court is whether there is substantial evidence (1) of each essential element of the offense charged, or of a lesser offense included therein, and (2) of defendant’s being the perpetrator of such offense. If so, the motion is properly denied.”
State v. Powell,
Defendant argues he was subjected to double jeopardy because both kidnapping and armed robbery charges were submitted to the jury concerning Arrollo and Munoz. Defendant claims submission of both was error because the restraint and removal of Arrollo and Munoz were an integral part of the armed robbery. “Kidnapping is the unlawful, nonconsensual confinement, restraint or removal from one place to another pf a person for the purpose of committing specified acts that are set forth in N.C. Gen. Stat. § 14-39 (2001).”
State v. Jones,
The key question here is whether the kidnapping charge is supported by evidence from which a jury could reasonably find that the necessary restraint for kidnapping “exposed [the victim] to greater danger than that inherent in the armed robbery itself,.. . [or] is ... subjected to the kind of danger and abuse the kidnapping statute was designed to prevent.”
State v. Pigott,
In the case before us, there was sufficient restraint of both Arrollo and Munoz beyond that inherent in the armed robbery to submit both charges to the jury. Arrollo testified that pistols were put into his face and he and the others were thrown to the floor, made to lie face down, and had tape placed around their hands and over their mouths. Arrollo further testified that he was struck by the robbers and that defendant was the man who “hit us the most.” Similarly, Munoz testified that he had a gun pointed at his head *429 and was “strapped” with shoelaces and tape and was placed face down on the floor.
Taken together, these actions constituted restraint beyond what was necessary for the commission of robbery with a dangerous weapon. Defendant cites cases with egregious facts as examples of when this Court and our Supreme Court have found that sufficient additional restraint is present to submit both charges to the jury. However, there are also a number of cases with more subdued facts where our Courts have held that additional restraint is present.
See State v. Beatty,
Defendant next argues the trial court erred in overruling defendant’s objection to a portion of the district attorney’s closing argument where the district attorney argued to the jury that defendant had been coached to lie by his attorney. We note that “ ‘[p]rosecutors are granted wide latitude in the scope of their argument.’ ”
State v. Jordan,
In the case before us, the trial court instructed the jury as follows:
To the extent that the District Attorney’s argument contained any implication, whether intended or not, that any inconsistencies in those statements resulted from the defendant having been coached by his attorney, that argument would be improper, and *430 you are instructed to disregard and not consider any such implication, and to draw no such inference from that portion of the District Attorney’s argument.
Despite this curative instruction, defendant argues that the cumulative effect of the district attorney’s argument and the testimony by Williamson combined to prejudice his defense. However, defendant cites no authority for entitlement to a new trial based on such a cumulative effect. In light of this curative instruction, assignment of error number five is overruled.
Defendant’s final argument is based on the fact that defendant was not advised of his rights under the Vienna Convention upon his arrest. The record contains no evidence that defendant presented this issue to the trial court and the question is therefore not properly before this Court.
See
N.C.R. App. P. 10(b)(1) and
Buckingham, v. Buckingham,
II. Jose Luis Ramos
We note that defendant has failed to present an argument in support of assignments of error numbers one and three through ten, and they are deemed abandoned pursuant to N.C.R. App. P. 28(b)(6). Defendant first argues the trial court erred in denying his motions to dismiss the charges of kidnapping of España and Pagan. Defendant asserts that denial of the motions was error because España and Pagan were not sufficiently identified as being present at the house when the burglary occurred.
“Upon defendant’s motion for dismissal, the question for the Court is whether there is substantial evidence (1) of each essential element of the offense charged, or of a lesser offense included therein, and (2) of defendant’s being the perpetrator of such offense. If so, the motion is properly denied.”
Powell,
*431 Under N.C.G.S. § 14-39, a defendant commits the offense of kidnapping if he: (1) confines, restrains, or removes from one place to another; (2) a person; (3) without the person’s consent; (4) for the purpose of facilitating the commission of a felony, doing serious bodily harm to the person, or terrorizing the person.
State v. Mann,
In addition to testimony by Arrollo, Carrera, and Munoz, defendant testified that five people were in the living room watching television when he and the other men entered the house. He again testified that five people were present and that he was told to “tie them up.” Defendant made another reference to the girls when he testified that “[everybody was on the ground; and the two girls, they were, they were also laying down there. And they were crying.” Thus, although España and Pagan did not testify at trial and were only referred to by their first names once and thereafter only generically, there was sufficient evidence for a reasonable mind to conclude that España and Pagan were present at the time of the burglary. Accordingly, assignment of error number two is overruled.
*432
With respect to assignment of error number two, defendant also argues the trial court erred in denying his motions to dismiss the two armed robbery charges. Although the trial court did not dismiss the charges, the trial court did enter a prayer for judgment continued for each of the charges at sentencing. “A defendant who has entered a plea of not guilty to a criminal charge, and who has been found guilty of a crime, is entitled to appeal as a matter of right when final judgment has been entered.” N.C. Gen. Stat. § 15A-1444(a) (2003). N.C. Gen. Stat. § 15A-101(4a) (2003) states that “[p]rayer for judgment continued upon payment of costs, without more, does not constitute the entry of judgment.”
See also State v. Jones,
In this case, no final judgment has been entered as to the convictions for armed robbery; therefore, our Court is unable to address this assignment of error under the circumstances in this case. Nevertheless, should the State move the trial court to impose judgment on the convictions of armed robbery and the trial court does impose judgment, defendant may raise the objection in an assignment of error on appeal.
Jones,
Defendant next argues that the burglary, kidnapping, and robbery indictments were fatally defective and hence failed to confer jurisdiction on the trial court. With respect to the robbery indictments, defendant argues the indictments failed to sufficiently describe the subject property. However, as stated above, our Court is unable to address this assignment of error since no final judgment has been entered.
Jones,
Regarding the burglary and kidnapping indictments, defendant argues the indictments were defective since they failed to specify the *433 particular felony intended. The burglary indictment charges that defendant “broke and entered with the intent to commit a felony therein.” The kidnapping indictments charge that defendant committed the acts “for the purpose of [] facilitating the commission of a felony, or facilitating the flight following the defendant’s participation in the commission of a felony.”
Our Supreme Court has held that burglary and kidnapping indictments need not allege the specific felony a defendant intended to commit at the time of the criminal act.
State v. Freeman,
Apprendi
is distinguishable because it deals with a defendant who was charged with an initial crime which was then subjected to sentence enhancement based on the fact that the defendant had committed a hate crime. However, a hate crime had not been alleged in the indictment. The facts of the case before us are not similar to
Apprendi,
so reliance on
Apprendi
is misplaced. Further, following
Apprendi,
our Supreme Court has continued to recognize that “[a]s a general rule, ‘an indictment couched in the language of the statute is sufficient to charge the statutory offense.’ ”
State v. Lucas,
No error.