State v. Glover ( 2014 )


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  • An unpublished opinion of the North Carolina Court of Appeals does not constitute
    controlling legal authority. Citation is disfavored, but may be permitted in accordance
    with the provisions of Rule 30(e)(3) of the North Carolina Rules of Appellate Procedure.
    NO. COA13-1079
    NORTH CAROLINA COURT OF APPEALS
    Filed:    6 May 2014
    STATE OF NORTH CAROLINA
    v.                                      Forsyth County
    No. 12 CRS 60503
    DAMEON JOSE GLOVER
    Appeal by defendant from judgment entered 9 April 2013 by
    Judge L. Todd Burke in Forsyth County Superior Court.                      Heard in
    the Court of Appeals on 31 March 2014.
    Roy Cooper, Attorney General, by Janelle                       E.     Varley,
    Assistant Attorney General for the State.
    J. Edward Yeager, Jr. for defendant-appellant.
    DAVIS, Judge.
    Dameon Jose Glover (“Defendant”) appeals from a judgment
    entered    upon    a   jury   verdict     finding    him    guilty    of    assault
    inflicting serious bodily injury.             On appeal, he argues that (1)
    the trial court abused its discretion by denying his pre-trial
    discovery motion; and (2) the trial court erred in finding that
    his federal conviction of bank robbery was substantially similar
    -2-
    to   the   North   Carolina    crime    of    common   law   robbery.      After
    careful review, we affirm.
    Factual Background
    The State presented evidence at trial tending to establish
    the following facts:      On 5 October 2013, at approximately 1:36
    a.m.,    Defendant   entered   the     West   End   Opera    House,   a   bar   in
    Winston-Salem, North Carolina, with his friend, Torian Williams
    (“Mr. Williams”) and sat next to a billiards table.                       Another
    patron, Derek Pasko (“Mr. Pasko”), walked over to Defendant, and
    they engaged in conversation.            The conversation soon escalated
    into an argument.      The bar manager asked:           “[I]s everything all
    right?”    Mr. Williams responded: “[I]t’s cool.”
    Mr. Pasko then exited through the rear door of the bar and
    encountered a friend, Michael Thompson (“Mr. Thompson”), in the
    parking lot behind the bar.          Defendant and Mr. Williams followed
    Mr. Pasko outside.        As Mr. Pasko and Mr. Williams exchanged
    words, Defendant approached Mr. Pasko and landed a punch to Mr.
    Pasko’s face.      Mr. Pasko collapsed to the ground.            Mr. Thompson
    then ran into the bar to get help and an ambulance was called.
    Defendant followed Mr. Thompson back to the bar but did not
    enter.     Instead, Mr. Williams picked up Defendant in a car and
    drove away from the scene.
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    On 16 October 2012, a warrant was issued, and Defendant was
    arrested    at   his   residence     by    Officer   Aaron   Jessup     (“Officer
    Jessup”).        Officer    Jessup   transported     Defendant    to     the   law
    enforcement detention center located at the Forsyth County Jail.
    Once at the jail, Defendant was issued a Miranda warning, which
    he acknowledged receiving.            Officer Jessup testified at trial
    that Defendant stated that he had been approached by a “white
    male . . . [who] was aggressive and had words with his friend
    [Mr. Williams and] at one point . . . slapped his friend [Mr.
    Williams] on the buttocks inside the business where they were
    playing pool . . . they had words, and they went outside the
    business, and that is where [Defendant] said the altercation
    began.”     Officer Jessup also testified that Defendant stated
    “that he struck the white male in self-defense.”
    The West End Opera House is equipped with a 15 camera video
    surveillance system that records 24 hours a day without audio.
    Two   police     officers     reviewed      the   videos     recorded    by    the
    surveillance system on the night of the incident along with the
    owner and manager of the bar.             The bar owner provided the police
    officers with two recorded compact discs that included all the
    footage of Defendant on 5 October 2012 from the time he entered
    the bar at approximately 1:36 a.m. until the time he drove away
    -4-
    at approximately 2:30 a.m.                 The State then provided the two
    videos to Defendant on 12 December 2012.
    Defendant          requested    additional    discovery       on    15     January
    2013, specifically asking for “the video surveillance from the
    surveillance         camera . . . focused on the front entrance of the
    West    End       Opera    House.”       The    State    responded        that    Officer
    Griffith      –    the     police     department’s      case    manager     –    had   “no
    knowledge of any video being in the possession of the Winston-
    Salem     Police          Department    that     would     have     come        from   any
    surveillance camera located at the front of the West End Opera
    House.”
    On 26 November 2012, Defendant was indicted by the Forsyth
    County grand jury on the charge of assaulting Mr. Pasko and
    inflicting “serious bodily injury” causing a skull fracture, eye
    socket fracture, and multiple facial fractures.
    On 3 April 2013, Defendant filed a pre-trial motion asking
    for “access to the remaining video surveillance not previously
    provided by the State,” and “[i]n the event that said video
    surveillance [has] been destroyed or is otherwise unavailable,
    then an Order should be entered by the Court preventing the
    State be barred [sic] from playing its video during a trial of
    this    matter.”           Defense    counsel    noted   that     there    had    been   a
    -5-
    confrontation outside the bar and “words were exchanged just
    outside the front door of the Opera House.”                        For this reason,
    defense    counsel     explained       she       sought    access       to     any   video
    surveillance     recorded      from    a    camera    located      above       the   front
    door.     The State responded that any other existing surveillance
    videos had never been in the State’s possession and that the two
    videos    that   the    State     did       possess       had    been        provided   to
    Defendant’s counsel and were going to be introduced as evidence.
    The   trial   court    ruled    that       the   State    would    be    permitted      to
    introduce the two videos and denied Defendant’s motion.
    A jury trial was held beginning on 8 April 2013. On 9 April
    2013, Defendant was found guilty of assault inflicting serious
    bodily injury and was sentenced to 25-39 months.                        Defendant gave
    notice of appeal in open court.
    Analysis
    I. Denial of Pre-Trial Discovery Motion
    Defendant argues the trial court abused its discretion in
    denying Defendant’s motion seeking access to the remaining video
    surveillance not previously provided by the State, alleging the
    State was allowed to “introduce incomplete evidence in the form
    of partial video recordings which did not record the entire
    encounter between Defendant and Mr. Pasko.”                     We disagree.
    -6-
    Discovery in criminal superior court cases is governed by
    Chapter 15A, Article 48 of the North Carolina General Statutes.
    Section 15A-903 specifically governs disclosure of evidence by
    the State and provides in pertinent part:
    (a) Upon motion of the defendant, the court
    must order:
    (1) The State to make available to the
    defendant the complete files of all law
    enforcement      agencies,      investigatory
    agencies, and prosecutors’ offices involved
    in the investigation of the crimes committed
    or the prosecution of the defendant.
    a.   The   term   “file”  includes   the
    defendant’s statements, the codefendants’
    statements,        witness        statements,
    investigating officers’ notes, results of
    tests and examinations, or any other matter
    or    evidence     obtained    during     the
    investigation of the offenses alleged to
    have been committed by the defendant. . . .
    . . . .
    d. The defendant shall have the right
    to inspect and copy or photograph any
    materials   contained  therein  and,   under
    appropriate safeguards, to inspect, examine,
    and test any physical evidence or sample
    contained therein.
    N.C. Gen. Stat. § 15A-903(a)(1)(a),(d) (2013).
    “If a trial court determines that the State has violated
    statutory   discovery   provisions   or   a   discovery   order,   it   may
    impose a wide array of sanctions including dismissal of the
    -7-
    charge with or without prejudice.”                    State v. Dorman, ___ N.C.
    App. ___, ___, 
    737 S.E.2d 452
    , 470 (citing N.C. Gen. Stat. §
    15A-910(a)(3b)), appeal dismissed and disc. review denied, ___
    N.C. ___, 
    743 S.E.2d 205
     (2013).                  “On appeal, we review the
    trial   court’s    decision    to   impose       discovery      sanctions      for   an
    abuse of discretion.”       
    Id.
         “The trial court may be reversed for
    an   abuse    of   discretion       in        [addressing       alleged   discovery
    violations] only upon a showing that its ruling was so arbitrary
    that it could not have been the result of a reasoned decision.”
    State v. Carson, 
    320 N.C. 328
    , 336, 
    357 S.E.2d 662
    , 667 (1987)
    (citation omitted).
    Here,    Defendant     sought       an    order     from    the   trial    court
    compelling the State to give him access to video surveillance
    from all of the video cameras at the bar, particularly the video
    from the camera at the front door.                     However, the State only
    collected video surveillance from two of the fifteen cameras and
    did not collect the video from the front door camera.                          As the
    State   was   never    in     possession         of    the   video     surveillance
    requested by Defendant, we hold that the trial court did not
    abuse its discretion in denying Defendant’s discovery motion.
    See State v. Morris, 
    156 N.C. App. 335
    , 341, 
    576 S.E.2d 391
    ,
    395, (stating that, under prior version of N.C. Gen. Stat. §
    -8-
    15A-903, defendant was not entitled to discovery of requested
    materials because State never possessed or controlled them or
    intended   to   use   them        as    evidence     against    defendant)        cert.
    denied, 
    357 N.C. 510
    , 
    588 S.E.2d 379
     (2003); cf. State v. Lynn,
    
    157 N.C. App. 217
    , 221-22, 
    578 S.E.2d 628
    , 632 (2003) (holding
    in context of Brady analysis that “[t]he State . . . is under a
    duty to disclose only those matters in its possession and is not
    required   to   conduct      an    independent       investigation        to   locate
    evidence favorable to a defendant” (citation and quotation marks
    omitted)).
    II. Similarity Between Defendant’s Prior Federal Conviction and
    His North Carolina Common Law Robbery Conviction
    Defendant also argues the trial court erred in calculating
    his prior record level because it erroneously concluded that his
    federal conviction for bank robbery was substantially similar to
    North   Carolina’s    offense          of   common   law   robbery.        Defendant
    contends the State provided no evidence as to the nature of the
    bank robbery and thus did not show that his actions on that
    prior   occasion   were   substantially            similar     to   the    acts   that
    constitute common law robbery in North Carolina.                          Defendant’s
    arguments are misplaced.
    “The prior record level of a felony offender is determined
    by calculating the sum of the points assigned to each of the
    -9-
    offender’s prior convictions . . . .”             N.C. Gen. Stat. § 15A-
    1340.14(a) (2013).
    If the State proves by the preponderance of
    the evidence that an offense classified as
    either a misdemeanor or a felony in the
    other jurisdiction is substantially similar
    to an offense in North Carolina that is
    classified as a Class I felony or higher,
    the conviction is treated as that class of
    felony for assigning prior record level
    points.
    N.C. Gen. Stat. § 15A-1340.14(e) (2013).
    “[T]he question of whether a conviction under an out-of-
    state statute is substantially similar to an offense under North
    Carolina statutes is a question of law requiring de novo review
    on appeal.”     State v. Fortney, 
    201 N.C. App. 662
    , 669, 
    687 S.E.2d 518
    , 524 (2010) (citation and internal quotation marks
    omitted).     In determining “whether the out-of-state conviction
    is substantially similar to a North Carolina offense,” the trial
    court must compare “the elements of the out-of-state offense to
    those of the North Carolina offense.”           Id. at 671, 
    687 S.E.2d at 525
     (emphasis added and citation omitted).            Because the focus of
    the   “substantially   similar”    test    is   on   the   elements   of   the
    offenses, and not the facts of the specific crimes, Defendant’s
    contention that the State         failed   to provide      evidence of the
    -10-
    specific factual nature of the prior bank robbery is without
    merit.
    Turning to the elements of each offense, we conclude the
    trial     court   did    not     err   in    concluding     the     offenses     are
    substantially similar.           The elements of common law robbery are
    “the    felonious,      non-consensual      taking     of   money    or   personal
    property from the person or presence of another by means of
    violence or fear.”          State v. Smith, 
    305 N.C. 691
    , 700, 
    292 S.E.2d 264
    , 270, cert. denied, 
    459 U.S. 1056
    , 
    74 L.Ed.2d 622
    (1982).      The “violence or          fear” necessary to         accomplish     the
    taking for purpose of common law robbery has been repeatedly
    held to include intimidation.           See State v. Sipes, 
    233 N.C. 633
    ,
    635, 
    65 S.E.2d 127
    , 128 (1951) (defining common law robbery as
    “the felonious taking of personal property from the person of
    another, or in his presence, without his consent, or against his
    will, by violence, intimidation or putting in fear” (emphasis
    added)); cf. State v. McDonald, 
    130 N.C. App. 263
    , 267, 
    502 S.E.2d 409
    ,    412   (1998)    (holding     “fear   or   intimidation        is   a
    material fact in issue regarding the offense of armed robbery”
    (emphasis    added)).       Here,      Defendant     does   not     challenge    the
    State’s assertion that he was convicted of the federal offense
    of bank robbery pursuant to 
    18 U.S.C. § 2113
    (a), which punishes:
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    [w]hoever, by force and violence, or by
    intimidation, takes, or attempts to take,
    from the person or presence of another, or
    obtains or attempts to obtain by extortion
    any property or money or any other thing of
    value belonging to, or in the care, custody,
    control, management, or possession of, any
    bank, credit union, or any savings and loan
    association[.]
    
    Id.
    Thus,    both    offenses   require     the   taking   of   property   by
    either   force,       violence,   fear   or    intimidation.       The   major
    difference between the two crimes is that the North Carolina
    offense applies to all victims, whereas the federal offense is
    limited to victims who are banks, credit unions or savings and
    loan associations.1       Accordingly, we conclude these offenses are
    “substantially similar” to each other for purposes of N.C. Gen.
    Stat. § 15A-1340.14(e) and that the trial court did not err in
    calculating Defendant’s prior record level.
    Conclusion
    For the reasons stated above, we affirm.
    AFFIRMED.
    Judges McGEE and ELMORE concur.
    Report per Rule 30(e).
    1
    Defendant does not raise this distinction in support of his
    argument on this issue.