State v. WhiteState v. White
Defendant was indicted on 18 July 1995 for two counts of first-degree murder and on 18 September 1995 for one count of first-degree burglary. Defendant was tried capitally in September of 1996 and found guilty of both counts of first-degree murder and of first-degree burglary. Following a capital-sentencing proceeding, the jury recommended a sentence of death for each of the murders; after consolidating the judgments, the trial court entered judgment accordingly. For the first-degree burglary conviction, the trial court sentenced defendant to a concurrent term of imprisonment for 82 to 108 months. For the reasons discussed herein, we conclude that the jury selection, the guilt-innocence phase, and the capital-sentencing proceeding of defendant’s trial were free from prejudicial error and that the death sentence is not disproportionate.
The State’s evidence at trial tended to show that defendant killed victims Georgia Green and Cleveland Wilson in order to retaliate against his girlfriend, Patricia Green, the granddaughter of victim Georgia Green, for not wanting to be with him anymore and for resisting his attempt to take her to Mexico by force and against her will.
Defendant met Patricia Green when he was twenty-three years old and she was fourteen; at the time of the crimes, defendant was twenty-nine, and Patricia was nineteen. Patricia lived with her grandmother, Georgia Green, who had raised Patricia since age four and who was very much like a mother to her. Two years after defendant and Patricia met, they lived together in the house of victim Georgia Green. Later they moved out to their own home. Defendant began to abuse Patricia and became increasingly possessive of her and violent towards her. He would beat her, hitting her on her face, arms, and legs; but she never went to the doctor because she was too ashamed. On one occasion, 4 July 1994, when Patricia went to a cookout with some friends, defendant arrived and ordered her away with such threats and force that she had her mother, Ella Green, call the police. When Ella Green and other family members went to defendant’s and Patricia’s mobile home, defendant came outside and fired two shotgun blasts before the police arrived.
Defendant continued to assault Patricia, two or three times per month. On occasion she would report the assaults to law enforcement; but when the case came to court, she would not testify against defendant. Defendant told her frequently that if she ever tried to leave him, he would kill her or kill her family members to make her hurt. Defendant knew that Patricia was very close to her grandmother, Georgia Green.
In late April 1995, after she received a beating for threatening to leave him, Patricia left defendant and went to live with a girlfriend. Defendant waited for her outside her place of work and ran her off the road with
Shortly after this incident, and because of her fear of defendant and his threats to kill her, Patricia went to Florida in May of 1995 and found work there. After'about a month she telephoned defendant and told him that she wanted him to stop controlling her and hitting her and that she wanted a friendship with him but not a relationship. The next day defendant appeared in Florida at Patricia’s place of work; he got her to come outside, saying he wanted to talk. He then pointed a nine-millimeter handgun at her and forced her to get into the car. Defendant drove her back through the night to North Carolina, telling her that if she screamed he would shoot her. He told her that he loved her but that if he could not have her, no one would have her and that he would kill her. He took her to his house and again tied her to the bed with duct tape and rope. He later took her with him while he pawned and sold some items, and then he took her to the Sheriff’s Department because someone had reported that defendant had kidnapped her. Patricia told the Sheriff’s Department, out of fear for her life, that defendant had not kidnapped her.
On 8 June 1995, defendant told Patricia that he wanted her to go to Mexico with him. Because of his threats, and feeling that her mother was her last chance to get away from defendant, she agreed to go if he would take her to see her grandmother and mother before leaving. Defendant stopped pointing the gun at Patricia and told her that he wanted her to trust him. When they got to the house of Patricia’s grandmother, Georgia Green, defendant took the gun upstairs and hid it. They then left Georgia Green’s house and drove to Patricia’s mother’s mobile home. While driving there defendant repeatedly told Patricia, “If you try anything ... I’ll kill you. I’ll kill all of you all.”
Patricia Green’s mother, Ella Green, talked with defendant and her daughter to try to calm or solve the situation. Patricia told her mother that she did not want to be with defendant and that she wanted defendant to leave her alone. Defendant then tried to push Patricia into his car; but Ella Green grabbed Patricia and, standing between her daughter and defendant, told defendant to leave. Defendant got into his car and drove it forward into Ella Green, injuring her legs and damaging her house. He then drove off toward Georgia Green’s house.
Patricia telephoned the police and called for an ambulance for her mother; she then called her uncle, Jake Howard, and asked him to check on Georgia Green. Mr. Howard had known defendant and his family for some time. When Mr. Howard arrived at Georgia Green’s house, he saw defendant coming from the far corner of the house with a gun in his hand. Mr. Howard asked defendant what was the matter; and defendant said, “She’s been treating me nice, just like a honey rose all day, until we got to her mother’s house. And then they tried to jam me up, and I run over Ella.” Mr. Howard then left, without checking on Georgia Green, to see what had happened to Ella Green.
Deputy Sheriff Marvin Haddock spoke with Mr. Howard and went with Patricia Green and other family members to Georgia Green’s house to apprehend defendant. An upstairs window had been raised, and no one responded to their knocking. All the doors were locked; and after Deputy Haddock called for backup, the officers broke into the house. They found Georgia Green’s body facedown on the floor in front of a lounge chair; she had been shot two times in the head. They also found the body of Cleveland Wilson on the couch, shot once through the face and neck and twice through the temple into the head. They found six shell casings near the bodies. Shoe tracks on the tin roof of the front porch led to, and away from, the open upstairs window. Patricia Green told the officers that defendant had threatened to kill her family if she left him. Officers then searched defendant’s mobile home and found rope tied to the bedpost, and tape, with hair stuck to it, on the bedpost and floor. On the ground outside the mobile home, officers found an empty nine-millimeter shell box and shell casings.
Arizona officers also sent to North Carolina nine spent nine-millimeter shell casings which they had found on 5 September 1995 after a report of shots being fired near a convenience store within a mile and a half of defendant’s motel room. An examination of three of the shell casings found at defendant’s residence in North Carolina revealed they were fired from the same gun which fired the casings found at the murder scene and the casings found in Arizona, to the exclusion of all other guns. A week or two before the murders, defendant had purchased a nine-millimeter automatic pistol for $350.00 from someone he worked with on his job site.
Defendant testified on his own behalf; he denied committing any act of violence or assault upon or kidnapping of Patricia Green and denied committing the murders of Georgia Green and Cleveland Wilson. Defendant admitted buying a nine-millimeter pistol at his job site. Defendant and another witness testified that when defendant and Patricia visited Georgia Green the day before the murders, defendant had given the handgun to Patricia, who hid it upstairs. Defendant admitted hitting Ella Green with his car, but denied ever threatening to kill Patricia or anyone in her family.
During the sentencing proceeding the State introduced into evidence documents showing defendant’s March 1990 conviction for felonious breaking and entering. Also, Beverly Brown testified that she dated defendant and that he was the father of her child. She testified that defendant became possessive of her and on one occasion fired a shot from a gun to make friends of hers leave. She left him and returned to live with her mother; but in October of 1989 defendant went to her house, kicked the door in, snatched their one-year-old baby, and fired a shotgun blast into the bedroom where Ms. Brown was with other family members. Ms. Brown had to lie and promise that she would move back in with defendant to get him to return the baby.
Defendant presented as witnesses at sentencing several members of his family and friends who testified that he had a good reputation in the community. A former instructor and employer testified that defendant was a good worker, with good work habits; that he listened well and had a positive attitude; and that he was a fast learner. Others knew him as a hard worker who worked full-time as a brick mason and who also worked part-time jobs; some testified that he and Patricia acted happy when they were together and that defendant cared about her. A former teacher of defendant’s testified that he did well in math and vocational studies; she also testified that defendant had been in a special class for students classified as learning-disabled in English and that he had tried very hard to improve.
JURY SELECTION
Defendant first argues that his right under Article I, Section 23 of the North Carolina Constitution to be present at all stages of his capital trial was violated when the trial court conducted with defense counsel and the prosecution fourteen unrecorded bench conferences to which defendant himself was not privy, even though he was present in the courtroom. We have discussed this issue recently, and at some length.
See State v. Bonnett,
The Court: Let me say something else on the record. Since the trial has been completed, I believe it is correct to say that all bench conferences in this trial were done in the presence of the district attorney and defense counsel; is that correct? Everybody agrees with that?
[Defense Counsel]: That’s correct.
[Other Defense Counsel]: Yes, sir.
[Prosecutor]: Yes. The defendant was present in the courtroom during all of this.
The Court: That’s correct. That each bench conference, both counsel for defendant were present and protecting the rights of the defendant.
It is the presence of defendant’s counsel at a bench conference which ensures that the subject matter of the conference is not concealed from defendant. As we have said in such cases, defendant was “in a position to observe the context of the conferences and to inquire of his attorneys as to the nature and substance of each one” such that he could have taken appropriate exception.
Speller,
Defendant nevertheless asserts that the conferences held in his case during jury selection make his case virtually indistinguishable from
State v. Boyd,
Defendant also includes in this assignment of error one instance in which the trial court was discussing a request for deferral with a prospective juror, and the court reporter could not hear or record a portion of their colloquy. Defendant maintains that since the reporter was unable to hear the dialogue, we must assume that defendant was likewise unable to hear the dialogue and that defendant’s right to presence was thus violated since he was “constructively absent” from the proceedings. The transcript, however, indicates that defendant and his counsel were present during this proceeding; and defendant has made no showing that they were not able to hear the prospective juror. The juror-deferral process in this case was conducted in open court, unlike the process we held unconstitutional in
McCarver
and
Smith,
where the trial court heard each juror’s request for deferment privately at the bench, excluding even trial counsel from the conference.
McCarver,
Defendant next assigns error to the trial court’s failure to find that the prosecution used peremptory challenges to strike for purposefully racially discriminatory reasons two African-American prospective jurors, Andronica Crouell and Sherry Edgeston, in violation of
Batson v. Kentucky,
Second, once the
prima facie
case has been established by defendant, the burden shifts to the State, which, in order to rebut the inference of discrimination, must offer a race-neutral explanation for attempting to strike the juror in question.
Hernandez v. New York,
Third, the trial court must make the ultimate determination of whether defendant has established purposeful discrimination.
Hernandez v. New York,
In this case, after the prosecutor peremptorily excused prospective juror Crouell,
Defendant argues that the prosecutor’s stated explanations for the strike of Ms. Crouell, even though they were facially race-neutral, were not “related to the particular case to be tried,” citing
State v. Robinson,
The prosecutor also peremptorily excused another young black female juror, Sherry Edgeston; defendant objected and stated appropriate grounds for a prima facie case. The trial court again explicitly declined to make a ruling on the existence of & prima facie case, but gave the prosecution the opportunity to state its reasons for the strike. The prosecutor stated as his reasons that the prospective juror had heard about the murders when they first occurred; that the murders had occurred about ten miles from where the prospective juror lived; that when the prospective juror saw defendant’s picture on television, she was with a group of friends who had gone to school with defendant and that they asked her if she had gone to school with him as well; that the prospective juror had gone to school with some people with the last name of Green from the Vanceboro area; and that, in the prosecutor’s belief, most of the Greens from that area are related, which might have posed a risk of this prospective juror’s knowing possible witnesses later in the trial. Defendant did not attempt to rebut these explanations or show that they were a pretext. The trial court then concluded that the peremptory strike of Ms. Edgeston was without purposeful racial discrimination.
Defendant argues on appeal that the rationales articulated by the prosecution were clearly pretext since the prosecutor
GUILT-INNOCENCE PHASE
In defendant’s next five assignments of error, he contends that the trial court erred in admitting portions of the State’s evidence in violation of the North Carolina Rules of Evidence, the Due Process Clause of the Fourteenth Amendment to the United States Constitution, and the Law of the Land Clause of the North Carolina Constitution. First, defendant contends that the evidence of defendant’s acts and threats of violence toward his girlfriend, Patricia Green, was inadmissible under
The State presented evidence that defendant was determined to control Patricia to the point of assaulting her, kidnapping her at gun
point, tying her to his bed, and threatening to kill her or her family if she tried to leave him. This evidence supported the State’s theory that defendant killed the victims in retaliation against Patricia for resisting his control, for seeking the protection of her mother, and for telling defendant in her mother’s presence that she did not want to be with him. The trial court correctly ruled that this evidence was admissible under Rule 404(b) to show that defendant’s motive in killing Patricia’s family members was retaliation and to identify defendant as the person who committed the murders.
Second, defendant contends on the same grounds that the trial court improperly allowed evidence that eleven months prior to the murders, defendant took Patricia Green by force away from a fourth of July cookout and then fired a shotgun when members of her family came to check on her safety. We hold that evidence relating to this episode is also admissible under Rule 404(b) to show identity and motive, namely, retaliation for Patricia’s resistance to defendant’s forceful control. The trial court did not abuse its discretion in admitting the evidence under Rule 403.
Third, defendant objects to evidence presented by the State that two years before the murders, defendant had gone to the house of Georgia Green and Cleveland Wilson with a shotgun, pointed it at Cleveland Wilson, and threatened to kill him. Defendant argues that no other evidence suggested continuing threats to Wilson by defendant or tied this episode to the murders and further contends that the remoteness of the threat to Wilson renders it irrelevant to this case. We disagree and conclude that defendant’s earlier threat to kill
Cleveland Wilson is relevant to show the ill will between them, that the evidence is probative of defendant’s motive and identity in committing the murders, and further, that the two-year span between the threat and the murders does not render the threat too remote to show motive and identity. “[R]emoteness in time is less significant when the prior conduct is used to show intent, motive, knowledge, or lack of accident; remoteness in time generally affects only the weight to be given such evidence, not its admissibility.”
State v. Stager,
Fourth, defendant takes exception to the admission into evidence of shell casings found in Arizona, arguing that the State was unable to establish any relevance for the admission except that the casings were from a gun similar to that allegedly used by defendant; defendant also argues that the State failed to establish a clear chain of custody for the casings. Defendant’s arguments are meritless. Arizona police, responding to a report of shots being fired in a certain area, found several freshly fired nine-millimeter shell casings; this site was not far from the motel where defendant was staying. Tests showed the casings were fired from the same gun, to the exclusion of all other guns, which fired the empty casings found beside the two murder victims’ bodies in North Carolina and the empty shell casings found outside defendant’s residence in North Carolina. The murder weapon was never located, but defendant had purchased a nine-millimeter handgun shortly before the murders. The relevance of the Arizona casings and their link to defendant and the murder is manifest. As for the chain of custody, no gap existed which may have rendered the casings irrelevant. Defendant has failed to identify any specific problem in the chain of custody, and our review of the record discloses none.
Finally, defendant argues that the trial court should not have allowed the prosecutor to cross-examine defendant about offenses for which defendant was charged but not convicted. Defendant contends that the prosecutor’s cross-examination went beyond the scope of
Q. Do you recall that on November 11 of 1989 you were convicted of driving while license revoked in Lenoir County?
A. I can’t recall specific dates, like I told you before. And like I told the jury, yes, Ihave been convicted of driving while license revoked.
Q. And weren’t you also at that same time convicted of lying to a policeman by giving him fictitious information?
A. Like I said, I remember being charged and pleading guilty to driving while license revoked. Anything else, I don’t remember.
Q. You don’t remember lying to the policeman and getting charged—
[Defense Counsel]: Objection.
The Court: Overruled.
Q. —with giving fictitious information?
A. Like I said, I remember being charged and pleading guilty to driving while license revoked.
Q. Is your name Melvin Lee White, Jr.?
A. Always has been.
Q. Did you at that time live at Route 1, Box 434?
A. What year was it?
Q. 1989. Did you ever live at Route 1, Box 434, anywhere?
A. Yes, I have.
Q. And your date of birth is September 5, 1966?
A. Yes, it is.
Q. I’ll ask you again if you don’t recall that you were convicted of giving fictitious information to a police officer?
A. Like I told you before, I remember pleading guilty to a driving while license revoked.
After questioning defendant about other convictions which he admitted, the prosecutor continued:
Q. And then in September of 1992, also in Craven County, you were convicted of failure to stop for a blue light and siren and driving while license permanently revoked again?
A. When was this?
Q. September 3, 1992?
A. Pled guilty to what, now?
Q. Driving while license permanently revoked, and also failure to stop for a blue light and siren. °
A. Only thing I remember pleading guilty to is driving while license revoked. That’s it.
This exchange reveals that the prosecutor properly asked defendant about his prior convictions but that defendant denied knowing anything about the specific offenses of which he was convicted. The prosecutor did not ask defendant about any “tangential circumstances of the crime[s].”
State v. King,
In defendant’s next assignment of error, he contends that the trial court abused its discretion in allowing the State to lead its witnesses to such an extent that the State presented virtually its entire case through the use of leading questions in violation of the North Carolina Rules of Evidence, the Due Process Clause of the Fourteenth Amendment to the United States Constitution, and the Law of the Land Clause of the North Carolina Constitution. Defendant notes that Rule 611(c) of the North Carolina Rules of Evidence provides in pertinent part: “Leading questions should not be used on the direct examination of a witness except as may be necessary to develop his testimony.”
Defendant first takes exception to the prosecutor’s leading the State’s chief witness, Patricia Green, beyond preliminary matters. Defense counsel objected repeatedly at trial, and the trial court entered the following findings:
As to the leading, the Court’s obviously in a position to take particular notice of the witness’ demeanor. And it’s obvious that she’s very nervous and a very quiet person. . . . She stated this is the first time she’s seen the defendant since last year. And with those factors, obviously, it’s inthe Court’s discretion to determine the mode of questioning of any witnesses; and the Court feels that the questioning thus far, while it may [have] some leading aspect, really feels that it would be necessary for [the prosecutor] to question her in a manner in order to develop her testimony.
Again, I would also note that basically everything — generally her testimony up to now was a lot of preliminary matters; but also, if the Court would not allow [the prosecutor] to question as he’s done thus far, I think we would have a needless consumption of time. Therefore, [I] overrule^ the objection as to leading.
Later, after more testimony and further objections by defense counsel, the trial court again addressed the objection:
Objection’s overruled. The Court has stated for the record that the defendant — the Court has had the opportunity to observe the demeanor of the witness, and she has stated before that she’s obviously very nervous, certainly not an articulate person, and this is the first time she has seen the defendant in quite some time; therefore, the Court is exercising in its discretion and its control to make effective . . . ascertainment of truth. There are some elements of [the prosecutor’s] questioning that he will have to repeat himself to go back to preliminary matters and preparatory matters in order to, in the Court’s opinion, to assist the witness in understanding exactly where she is. With that the last objection is overruled.
“A ruling on the admissibility of a leading question is in the sound discretion of the trial court, and these rulings are reversible only for an abuse of discretion.”
State v. Marlow,
Defendant also takes exception to what he claims are leading questions posed by the prosecutor to Officer Marvin Haddock of the Craven County Sheriff’s Department. Officer Haddock was the deputy who was called to the scene where defendant had hit Ella Green with his car; while at the scene, the deputy received information from Jake Howard that defendant was at Georgia Green’s house and that defendant had a gun. Defendant objected when the prosecutor asked Haddock the following questions:
Q. Mr. Haddock, let me ask you if you recall anyone ever having said anything to you at that location during that time about the defendant having a gun?
Q. But you do recall somebody making a statement to you about the defendant having a gun?
“A leading question has been defined [by this Court] as one which suggests the desired response and may frequently be answered ‘yes’ or ‘no.’ However, a question is not always considered leading merely because it may be answered ‘yes’ or ‘no.’ ”
State v. Burrus,
Defendant next argues that the trial court committed prejudicial constitutional error in failing to intervene during the prosecution’s closing argument when the prosecutor argued to the jury as follows:
You’ve heard their version and their side and their arguments about what the evidence shows in this case. Now, they have a job in this case. They have a duty to perform. It’s their job to represent Melvin Lee White, Jr. Regardless of the truth, regardless of facts, their job is this: [t]o convince you 12 folks to turn him loose.
“It is well-established that a trial attorney may not make uncomplimentary comments about opposing counsel, and should ‘refrain from abusive, vituperative, and opprobrious language, or from indulging in invectives.’ ”
State v. Sanderson,
Moreover, defense counsel in arguing to the jury argued:
The State made a rush to prosecution in this case based on statements of Patricia Green and . . . the insistence of Ella Green .... However, standing here now,... we say to you that the allegations of domestic violence were exaggerated at best, fabricated at worst, and not in any way sufficient to establish a motive for Melvin White to kill Georgia Green and Cleveland Wilson.
The prosecutor is entitled to respond to defense counsel’s imputations of bad faith on the part of the prosecutor and police investigators.
State v. Payne,
After reviewing the prosecutor’s argument in context, we conclude that the prosecutor was merely responding to defense counsel’s comments and that the prosecutor’s statements were not so grossly improper as to require the trial court to intervene ex mero mo tu. Defendant’s assignment is overruled.
SENTENCING PROCEEDING
In defendant’s next assignment of error, he contends that the trial court abused its discretion by ordering defendant to be shackled during the sentencing proceeding, thereby violating defendant’s fed
eral and state due process rights. Defendant argues that such physical restraints were not reasonably necessary and that the court did not consider other, less-restrictive alternatives to preserve the security of the courtroom. This issue is governed by
For purposes of the record, let me state that upon completion of polling the jury, that the defendant made an outburst in court. He was — both defense counsel [were] attempting to restrain him, keep him from saying anything or standing up in court, but there was an outburst. The defendant basically said that he wanted to dismiss his counsel.
The Court acknowledged the fact of what he said, and we will take that matter up in a little while. Probably twenty minutes from now. Which brings us to theissue of whether or not to allow the defendant in the courtroom without having leg shackles. If the Court did entertain that idea, it would be discreetly done. The jury would . . . come in and out of the courtroom with . . . the defendant previously [having been seated] in the courtroom before they arrive. And he would exit the courtroom after the jury left. It would not be a visible thing to the sentencing jury unless he [defendant] made it so.
I would also entertain any comments from the State and from the defense, not only the outburst, but the issue we have before us. I would rather you comment on the outburst^ so that it wouldn’t be solely my characterization. I would like to hear from all of you.
The court then heard from the prosecutor, who noted as to the outburst that defendant seemed “somewhat angry” and that, given his physical strength, defendant posed more of a risk after receiving the guilty verdicts than he had previously. The court then noted the verdicts and stated that animosity is typical in such cases; the court then opined that it may be natural for defendant to turn on his lawyers and that, for this reason, the court was concerned about defense counsel’s security and safety. Defendant’s two trial counsel then voiced opposition to the shackling, arguing that defendant had shown remarkable restraint until that point and that what was being characterized as an outburst was not in fact a physically threatening gesture toward them or anyone else. Defense counsel also noted the possible prejudice to defendant’s case if the jury saw him in shackles. The trial court stated in response that the gesture he saw defendant make was indeed physically threatening and that given the presence of spectators in the courtroom and a possible change in attitude on defendant’s part in light of his convictions, the court was not going to take any risks. The court then ordered that defendant be shackled while in the courtroom.
After reviewing the transcript, we conclude that the trial court did not abuse its discretion in ordering defendant shackled; the decision was a rational exercise of the court’s discretion and was reasonably necessary to maintain order or to provide for the safety of persons.
Defendant also argues that a trial court has a duty to explore lesser means of restraint before shackling a defendant and that, in this case, the trial court considered no lesser means to enhance security in the courtroom before shackling defendant. We disagree. Defendant cites no law from this Court establishing such a duty; moreover, the trial court in this case both considered and employed lesser alternatives prior to shackling defendant. The transcript reveals that earlier in the trial, prior to the opening statements of the parties, the trial court gave consideration to the State’s concerns about increased courtroom safety; at that time, the court specifically declined to order defendant shackled and, as a lesser measure, ordered that there be more bailiffs and more security personnel in the courtroom. When defendant finally was shackled, at sentencing, he did not request or suggest any alternatives to the trial court; and defendant, in his brief to this Court, has suggested no alternative that the trial court could have used. Defendant also argues that the jury may have seen or heard the leg shackles on defendant during the sentencing proceeding and, finally, that the shackles may have affected defendant’s demeanor in court, including a possible chilling effect on his decision whether to testify during sentencing. However, nothing in the record suggests that these possibilities raised on appeal actually occurred at trial. This assignment of error is overruled.
[The Court:] . . . Mr. White, when you were here while ago, you said something about wanting to release your counsel; is that right?
Defendant: Yes, sir.
The Court: Let me ask you this, Mr. White. You need to give me a reason for that.
Defendant: My reason why is that I want them released; they have done all the services they can do. I have no further need for them. Verdict done been passed, you know. As far as I am concerned, they just as soon give me the death penalty.
The Court: I understand your position, Mr. White. Thank you, Mr. White, for your comments.
Let me ask you this way, Mr. White: I take it you’re just basically saying that you want the death penalty?
Defendant: I’m saying that — not that I want it; but what I’m saying is they have done all the services they could do for me, as far as I’m concerned. I got no need to be coming back in here anymore. They have made their decision. Mr. McFadyen [the prosecutor] is happy with what he got. I’m not satisfied, though.
The Court: I understand your position better, Mr. White. Mr. White, actually at the next phase of this matter, it is extremely important that you [be] represented. You’re now facing either life imprisonment without parole or you’re facing the death penalty. I would not in all fairness to you relieve these counsel of their duty to continue through with this matter. And I can also tell' you that it is very important that you have competent legal counsel in the next phase of this proceeding. And you obviously have two excellent lawyers. I couldn’t get two better for you.
Defendant: Yes.
The Court: I couldn’t get two better for you. But I will not relieve them from their duties. And with that being said, I would deny your motion for release of counsel. Mr. Barnhill and Mr. Willey, you will continue on in this matter.
This colloquy reveals that defendant’s reason for wanting to release counsel was, at its core, his feeling at the time that “they ha[d] done all the services they could” for him and that whatever was to come next was unimportant compared to the guilty verdicts he had just received. After the trial court elicited from defendant that defendant did not, in fact, want to be put to death, the court advised defendant that it was extremely important that he have representation for the sentencing proceeding, in which the jury would decide whether he would be imprisoned for life or put to death. Defendant then expressed agreement that his lawyers were excellent; he expressed no dissatisfaction with his counsel. Significantly, defendant did not request to represent himself in the sentencing proceeding. “Statements of a desire not to be represented by court-appointed counsel do not amount to expressions of an intent to represent oneself.”
State v. Hutchins,
The right to counsel provided by the Sixth Amendment to the United States Constitution also provides the right to self-representation.
In defendant’s next assignment of error, he contends that the trial court erred in interfering with defense counsel’s ability to effectively represent defendant at sentencing by allowing defendant’s wishes to prevail over defense counsel’s strategy to present certain mitigating evidence.
During sentencing, after defense counsel had presented mitigating evidence through the examination of three witnesses, defense counsel asked to be heard by the trial court outside the presence of the jury. Counsel informed the court that as he was about to ask defendant’s aunt about the history of domestic violence and abuse in the family while defendant was growing up, defendant leaned over to him and told him not to pursue that line of questioning. The trial court agreed to hear from defendant personally; and defendant expressed his wishes, telling the court, “My family as far as that goes have nothing to do with this case at all...[;] what they did, ain’t got nothing to do with this right here. I don’t feel like it should be brought out. I don’t feel like it should come before anybody in this courtroom. Not even you.” The trial court asked defendant if it would make any difference if the courtroom were cleared except for the jurors and attorneys; and defendant replied, “I don’t want it brought out, period.” Defendant made it clear that he did not want any evidence about his family brought out, whether it be through his aunt or any other family member, or anybody else. The prosecutor then interjected that perhaps defendant should be advised on the record about why such evidence is important, to the extent that his counsel believed it to be important evidence to present during the sentencing proceeding. Defendant broke in and explained his position in the following colloquy:
Defendant: I see why they say that they think it’s important. But it would be further contradictory to what I [testified to] earlier. And what I said earlier, I did not inflict any domestic violence on Patricia or anybody else. And by them bringing this out, they’re [the jurors] just going to be saying, well, he seen it somewhere, so he must have done it. So I know better than that.
The Court: So you’re really saying, Mr. White, it could be used against you—
Defendant: Surely. That’s what it’s going to be, used totally against me. It’s going to be just like when I got up on the stand, whatever I said was a lie. Which it come out that way anyway because I’ve been convicted. Whatever they thought that I said, they think I told a lie.
The Court: Let me ask you this. I think what you’re saying is even though your attorneys believe it would help you, you foresee the possibility that it may hurt you.
Defendant: It will hurt me. Not may, but will.
The Court: Okay.
Defendant: Like I said, it would be totally contradictory to what I said earlier as far as me not inflicting any domestic violence on anybody. And then the jury’s going to say, well, he must [have] lied about that; he lied about everything else. So we’re going to give him whatever, you know.
The Court: Mr. Barnhill, when I discussed this matter with Mr. White [defendant] — and this may be something you are aware of or not aware of. While your position in representing Mr. White is that this would be a mitigating matter, Mr. White quite forcibly said that in his opinion it could be an aggravating factor, and it could be used against him. In other words, your contention is this may somewhat mitigate Mr. White’s circumstances, but I hear him pretty clearly say that he feels just the opposite, that this may be what really aggravates the matter. It is a valid point.
After a short recess, the trial judge confirmed with defendant his understanding of defendant’s contention and then ruled that the court would not allow questions about domestic violence in defendant’s home as he was growing up:
The Court: I thought that’s what was your position. That’s fine. You will have a seat, Mr. White.
What we’ll do is I’m not going to allow that line of questioning. That will be the ruling. And I think Mr. White has stated his reasons. The Court feels that it is the defendant’s life that we are talking about. And for the reasons he’s stated, which I feel... are justified, ... I will not allow the line of questioning.
After allowing defense counsel to state on the record their reasoning for wanting to present the evidence, the trial court reiterated its findings, stating:
The Court: Let me go back. My findings of fact, obviously from the record, that this is not so much ... a matter of the defendant not consenting to something as it is that the defendant’s position is that this whole matter and line of questioning could just as easily be used as an aggravating matter rather than a mitigating factor. And the course of conduct by the defendant, which he has already stated, would again possibly be so prejudicial to him that it could conceivably weigh the scales to the most aggravating side.
The court then made even more explicit its finding that, “in the [c]ourt’s mind, [there] certainly is the possibility that testimony of this nature could well be aggravating instead of mitigating.”
Defendant now argues that the trial court, by ruling in accordance with defendant’s request that no evidence be presented regarding acts of domestic violence in defendant’s home while he was growing up, deprived defendant’s counsel of any opportunity to be effective and, in doing so, deprived both defendant and the people of this state of a regularly applied, fair, and nonarbitrary capital-sentencing proceeding under the Eighth and Fourteenth Amendments to the United States Constitution. We disagree.
Preliminarily, we note that defense counsel were not prohibited from presenting all mitigating evidence. Defense counsel examined nine witnesses on the circumstances of defendant’s life and various aspects of his character and submitted to the jury two statutory mitigating circumstances, seven nonstatutory mitigating circumstances, and the catchall circumstance. Defendant has cited a case from another jurisdiction,
State v. Koedatich,
The United States Supreme Court has held that the Eighth and Fourteenth Amendments mandate that a jury in a capital case must “ ‘not be precluded from considering
As the colloquy between the court and defendant reveals, an impasse existed between defendant and his counsel over the tactical decision of whether the evidence in question would tend to mitigate defendant’s sentence or aggravate it. Normally, the responsibility for tactical decisions, such as the type of defense to present and what witnesses to call, “rests ultimately with defense counsel.”
State v. McDowell,
Defendant further argues that the trial court erred in precluding defense counsel from making an offer of proof as to what evidence they would have presented concerning the domestic violence experienced by defendant as a child. We note that while the trial court denied full offer of proof, it allowed defense counsel to articulate what defendant’s showing would have been by identifying witnesses and presenting a detailed forecast of evidence for the record on what each witness would have said. Moreover, since we have concluded that the trial court did not err in precluding defense counsel from presenting the evidence, the trial court’s denial of the offer of proof has not prejudiced defendant on appeal. This assignment of error is overruled.
Defendant next assigns error to the trial court’s failure to give a peremptory instruction to the jury on the (f)(2) statutory mitigating
circumstance, that the murders were committed while defendant was under the influence of mental or emotional disturbance.
In this case the evidence of whether, at the time of the murders, defendant was under the influence of a mental or emotional disturbance was not uncontroverted. Defendant had purchased a nine-millimeter handgun shortly before the murders, and he had threatened to kill Patricia Green’s family members. Defendant himself testified that he did not murder Georgia Green and Cleveland Wilson; that he had decided to leave Patricia Green and leave town; and that he visited several friends that evening as he made his preparations to leave.
See State v. Noland,
In defendant’s next assignment of error, he contends that the trial court erred in failing to give peremptory instructions to the jury regarding nonstatutory mitigating circumstances despite having agreed to give such instructions during the charge conference. The transcript reveals that at the charge conference defense counsel made an oral request for the submission of nonstatutory mitigating circumstances. The trial court asked the prosecutor if he objected to the submission of the nonstatutory mitigating circumstances, and the prosecutor responded that he did not. Thereafter, defense counsel orally requested that peremptory instructions be given for the non-statutory mitigating circumstances. The prosecutor then asked whether defense counsel was requesting peremptory instructions for the nonstatutory mitigating circumstances; and defense counsel responded, “That’s correct.” Defense counsel did not provide written instructions at this point, but merely cited N.C.P.I. — Crim. 150.11 as the appropriate pattern instruction. The prosecutor then referred to the pattern book and pointed out to defense counsel and the trial court that N.C.P.I. — Crim. 150.11 provides a pattern peremptory instruction only for statutory mitigating circumstances, not for non-statutory mitigating circumstances. After recessing and then resuming the charge conference, the trial court agreed to give peremptory instructions on the nonstatutory mitigating circumstances and told counsel the language he would use:
[The Court:] So as I read it — nonstatutory mitigating factors — I will take an example and read it like this and see if this is what you agree with. On the first nonstatutory mitigating factor the issue would be: “Consider whether the defendant was raised in a poverty stricken home. You would find this mitigating factor if you so find the defendant was raised in a poverty stricken home and that this circumstance has mitigating value. If one or more of you finds by the preponderance of the evidence this circumstance exists and is also deemed mitigating, you would so indicate by having your foreperson write ‘yes’ in the space provided after this mitigating factor on the issue and recommendation form. If none of you finds the circumstance to exist, or if none of you deem it to have mitigating value, you would so indicate by having your foreperson write ‘no’ in that space.” I will follow that sequence in all of the nonstatutory mitigating factors.
[Defense Counsel]: Yes.
Defense counsel thus agreed with this proposed language, made no objection to it, and neither suggested nor provided any other language either orally or in writing. Thereafter, the trial court instructed the jury exactly as it had indicated. Defense counsel did not object at this point either, though given the opportunity.
Further, we have held that it is not error for a trial court in a capital case to refuse to give requested instructions where counsel failed to submit the instructions to the trial court in writing.
State v. McNeill,
In his next assignment of error, defendant contends that the trial court’s instructions on Issues Three and Four, which used the word “may” rather than “must,” improperly allowed the jurors to ignore mitigating circumstances which they had found to exist. The trial court instructed as follows, in accordance with the pattern instructions: “If you find from the evidence one or more mitigating circumstances, you must weigh the aggravating circumstance or circumstances against the mitigating circumstance or circumstances. When deciding this issue, each juror may consider any mitigating circumstance or circumstances that the juror determined to exist by a preponderance of the evidence in Issue Two.” We have previously addressed and rejected arguments identical to those made by defendant in support of this assignment of error.
State v. Carter,
PROPORTIONALITY
Finally, defendant argues that the sentence of death in this case was imposed under the influence of passion, prejudice, or other arbitrary considerations and that, based on the totality of the circumstances, the death penalty is disproportionate. We are required by
After a thorough review of the transcript, record on appeal, and briefs and oral arguments of counsel, we are convinced that the jury’s findings of the two aggravating circumstances submitted as to each murder were supported by the evidence. We also conclude that nothing in the record suggests that defendant’s death sentence was imposed under the influence of passion, prejudice, or any other arbitrary factor.
Defendant was convicted of two counts of first-degree murder based on premeditation and deliberation. As to each murder, the jury-found both the submitted aggravating circumstances: (i) that defendant had previously been convicted of a felony involving the use or threat of violence to the person,
Three statutory mitigating circumstances were submitted for the jury’s consideration: (i) defendant has no significant history of prior criminal activity,
We begin our analysis by comparing this case to those cases in which this Court has determined the sentence of death to be disproportionate. This Court has determined the death sentence to be disproportionate on seven occasions.
State v. Benson,
This Court has never found the sentence of death disproportionate where the defendant has been convicted of the murders of more than one person.
State v. Warren,
Although we review all the cases in the pool when engaging in this statutory duty, as we have repeatedly stated, “[W]e will not undertake to discuss or cite all of those cases each time we carry out that duty.”
McCollum,
Accordingly, we conclude that defendant received a fair trial and sentencing proceeding, free from prejudicial error, and that the sentence of death ordered by the trial court upon the jury’s recommendation for each murder is not disproportionate.
NO ERROR.