State v. Williams ( 2022 )


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  •                    IN THE COURT OF APPEALS OF NORTH CAROLINA
    2022-NCCOA-381
    No. COA20-633
    Filed 7 June 2022
    Guilford County, No. 18CRS088489, 19CRS25229, 19CRS25462
    STATE OF NORTH CAROLINA
    v.
    DOMINIQUE ALEXANDER WILLIAMS
    Appeal by Defendant from judgment entered 25 February 2020 by Judge
    Michael D. Duncan in Guilford County Superior Court. Heard in the Court of Appeals
    24 August 2021.
    Attorney General Joshua H. Stein, by Special Deputy Attorney General Mary
    Carla Babb, for the State-Appellee.
    Kathryn L. VandenBerg for Defendant-Appellant.
    COLLINS, Judge.
    ¶1         Defendant Dominique Alexander Williams appeals a judgment entered upon a
    jury’s verdicts of guilty of second-degree murder and of attaining violent habitual
    felon status, and Defendant’s guilty plea of possession of a firearm by a felon.
    Defendant contends that the trial court erred by denying his motion to dismiss the
    murder charge for insufficient evidence and by failing to correctly instruct the jury
    on defense of others. The trial court did not err by denying Defendant’s motion to
    STATE V. WILLIAMS
    2022-NCCOA-381
    Opinion of the Court
    dismiss the murder charge. However, following the North Carolina Supreme Court’s
    decision in State v. McLymore, 
    380 N.C. 185
    , 2022-NCSC-12, we conclude that the
    trial court prejudicially erred by failing to fully instruct the jury on defense of others.
    Accordingly, we vacate the trial court’s judgment and remand for a new trial.
    I.    Facts
    ¶2          The evidence at trial tended to show the following:          On the night of 16
    November 2018, Defendant Dominique Williams went out for drinks with his cousin,
    Michael Williams; Defendant’s girlfriend, Tyler Reid; and Michael’s girlfriend, Ciara
    Jackson.
    ¶3          Michael had a history of a violent temper, aggression, and physical abuse.
    Ciara testified to enduring repeated assaults by Michael, stating the assaults “got
    more violent every time.” At one point in their relationship, Michael stood over Ciara
    and stomped on her head while she lay on the ground. Another time, Michael kicked
    Ciara so hard he broke his own leg. That same day, he attacked Ciara while she
    drove him home, causing her car to swerve into a guardrail. On more than one
    occasion, when Michael was attacking Ciara, Defendant intervened. Michael once
    pulled a gun on Defendant when Defendant was trying to protect Ciara; Defendant
    also had a gun on him at the time, but did not brandish it. At one point, Michael and
    Ciara broke up. Shortly thereafter, Ciara filed assault charges against Michael and
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    Opinion of the Court
    sought a domestic protection order. The two soon got back together and Ciara did not
    pursue the charges.
    ¶4          On 16 November 2018, Defendant, Michael, Tyler, and Ciara met and drank
    tequila at Tyler’s house before driving in Ciara’s car to a Greensboro bar. At the bar,
    Michael got drunk. The group left in Ciara’s car with Ciara driving.
    ¶5          While on the road, Michael and Ciara got into an argument about another
    woman Michael had been seeing. Michael said to Ciara, “Bitch, I’ll kill you.” Then
    Michael began hitting Ciara while she was driving; he hit her in the head with a beer
    bottle and punched her with his fists.
    ¶6          Tyler told Ciara to pull over. Once on the side of the road, Michael and Ciara
    got out of the car, and Michael aggressively approached Ciara. Defendant broke up
    the fight and Michael calmed down somewhat. The group got back in the car and
    back onto the road, whereupon Michael again attacked Ciara, who was still driving;
    he pulled her hair and hit her in the face. Defendant said to Michael, “You’re always
    doing this.” Tyler told Ciara to pull over to avoid having an accident. Ciara pulled
    over in front of a TRD Motorsports.1 Ciara got out of the car and ran towards Michael,
    who had also stepped out of the car, and pushed him.
    1 These events were captured on a nearby security camera. The video tape of the
    events of the shooting was introduced and played for the jury at trial as State’s Exhibit #6.
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    Opinion of the Court
    ¶7           During this altercation, Ciara and Michael ended up in the front seat of the
    car with Michael on top of Ciara, beating her the whole time. Ciara feared Michael
    would kill her and she fought back. Tyler tried to pull Michael off Ciara. Michael got
    out of the car, pushed Tyler to the ground, and said to Defendant, “Come get your
    bitch.” Michael then resumed attacking Ciara.
    ¶8           Defendant, who was standing on the opposite side of the car from Michael,
    came around the car and shot at least two bullets, hitting Michael in the chest. The
    group put Michael, who was still conscious, into the car and proceeded to the High
    Point Hospital.
    ¶9           While driving to High Point, Defendant was on the phone with an unidentified
    person. He told that person that Michael had been shot in a drive-by-shooting by a
    person in a gray Dodge Challenger. The group pulled off the highway at the High
    Point exit. While stopped at an intersection, Tyler got out of the car and started to
    walk home. Defendant also got out of the car and walked away.
    ¶ 10         Ciara realized Michael had stopped breathing and called 911.2 She told the
    911 operator that Michael had been shot by someone in a gray Dodge Challenger in
    a drive-by shooting. Police officers arrived and took Ciara in for questioning. At the
    police station, Ciara’s version of events changed. She first told officers that Michael
    2   The transcript of the 911 call was introduced as State’s Exhibit #41.
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    had been shot in a drive-by, but eventually she told them that Defendant had shot
    Michael. Michael died from the gunshot wounds.
    ¶ 11           The following day, 17 November 2018, Defendant turned himself in at the
    police station. He stated that he had “shot his cousin.” Defendant was taken into
    custody.
    II.   Procedural History
    ¶ 12           On 4 March 2019, the Guilford County Grand Jury indicted Defendant for first-
    degree murder, possession of a firearm by a felon (“PFF”), and attaining violent
    habitual felon status.
    ¶ 13           The case came on for trial on 17 February 2020. Defendant pled guilty to PFF
    and not guilty to the remaining charges. Defendant moved to prohibit the State from
    referencing Defendant’s prior felony convictions, including his contemporaneous PFF
    guilty plea, if Defendant did not testify. The trial court granted the motion. No
    evidence was presented on Defendant’s prior felonies or contemporaneous PFF guilty
    plea.
    ¶ 14           At the close of the State’s evidence, Defendant moved to dismiss the murder
    charge on grounds of insufficient evidence. The trial court denied the motion.
    ¶ 15           During the charge conference, Defendant requested a jury instruction on
    defense of others. The trial court denied Defendant’s request on the basis that, as a
    matter of law, Defendant was disqualified from claiming the defense under N.C. Gen.
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    Opinion of the Court
    Stat. § 14-51.4 and this court’s decision in State v. Crump, 
    259 N.C. App. 144
    , 151,
    
    815 S.E.2d 415
    , 421 (2018), rev’d on other grounds, 
    376 N.C. 375
    , 
    851 S.E.2d 904
    (2020).
    ¶ 16         The trial court gave a limited defense of others instruction on the charges of
    first-degree and second-degree murder, stating only that to find Defendant guilty of
    first-degree or second-degree murder, the State must prove in addition to the
    elements of first-degree or second-degree murder, “that the defendant did not act in
    lawful defense of another.” The trial court also gave an instruction on imperfect
    defense of others in the voluntary manslaughter charge. The trial court did not
    reference defense of others in its final mandate to the jury on either the first or
    second-degree murder charges; but did include the imperfect self-defense instruction
    in its final mandate on the voluntary manslaughter charge.
    ¶ 17         On 25 February 2020, the jury found Defendant guilty of second-degree murder
    and of attaining violent habitual felon status. The trial court entered judgment and
    sentenced Defendant to life imprisonment without parole. Defendant appealed.
    III.     Discussion
    ¶ 18         Defendant contends the trial court erred by (1) failing to fully instruct the jury
    on defense of others, (2) denying Defendant’s motion to dismiss the murder charge
    for insufficient evidence, and (3) instructing the jury on the aggressor doctrine.
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    A. Defense of Others Jury Instruction
    ¶ 19         Defendant argues that the trial court erred by failing to instruct the jury on
    defense of others in its instructions on first-degree and second-degree murder.
    ¶ 20         A trial court’s decisions regarding jury instructions are reviewed de novo. State
    v. Osorio, 
    196 N.C. App. 458
    , 466, 
    675 S.E.2d 144
    , 149 (2009). A trial court must give
    the substance of a requested jury instruction if it is “correct in itself and supported
    by [the] evidence[.]” State v. Locklear, 
    363 N.C. 438
    , 464, 
    681 S.E.2d 293
    , 312 (2009)
    (citation omitted). If there is sufficient evidence, when taken in the light most
    favorable to the defendant, to support a defense of others instruction, “the instruction
    must be given even though the State’s evidence is contradictory.” State v. Montague,
    
    298 N.C. 752
    , 755, 
    259 S.E.2d 899
    , 902 (1979). “[A]n error in jury instructions is
    prejudicial and requires a new trial only if ‘there is a reasonable possibility that, had
    the error in question not been committed, a different result would have been reached
    at the trial out of which the appeal arises.’” State v. Castaneda, 
    196 N.C. App. 109
    ,
    116, 
    674 S.E.2d 707
    , 712 (2009) (citation omitted) (quoting N.C. Gen. Stat.
    § 15A-1443(a) (2007)). The burden to show prejudice is on the defendant. N.C. Gen.
    Stat. § 15A-1443(a) (2020).
    ¶ 21         
    N.C. Gen. Stat. § 14-51.3
    (a)(1) provides, in pertinent part, that “a person is
    justified in the use of deadly force and does not have a duty to retreat in any place he
    or she has the lawful right to be if . . . [h]e or she reasonably believes that such force
    STATE V. WILLIAMS
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    Opinion of the Court
    is necessary to prevent imminent death or great bodily harm to himself or herself or
    another.”   
    N.C. Gen. Stat. § 14-51.3
    (a)(1) (2020).       However, “[t]he justification
    described in . . . [N.C. Gen. Stat. §] 14-51.3 is not available to a person who used
    defensive force and who . . . [w]as attempting to commit, committing, or escaping after
    the commission of a felony.” Id. § 14-51.4(1) (2020). This Court held in Crump that
    
    N.C. Gen. Stat. § 14-51.4
    (1) does not require a causal nexus between the disqualifying
    felony and the defendant’s use of defensive force for that statutory provision to
    disqualify the defendant from pleading he was justified in his use of that force. 259
    N.C. App. at 151, 815 S.E.2d at 420.
    ¶ 22         In McLymore, the Supreme Court overruled the above-noted portion of Crump
    and held that the felony disqualifier of 
    N.C. Gen. Stat. § 14-51.4
    (1) requires an
    immediate causal nexus between the disqualifying felony and the “confrontation
    during which the defendant used force.” McLymore, 2022-NCSC-12, ¶¶ 14, 30. The
    Court also held that 
    N.C. Gen. Stat. § 14-51.3
     supplants the common law on all
    aspects of self-defense addressed by its provisions. Id. at ¶ 12.
    ¶ 23         The defendant in McLymore claimed he acted in self-defense when he shot and
    killed the victim in the victim’s car, dumped the body, and fled. Id. at ¶ 4. Over the
    defendant’s objection, the trial court instructed the jury that a defendant was not
    entitled to self-defense if he was committing the offense of possession of a firearm by
    a felon, a crime for which the defendant had not been indicted. Id. at ¶¶ 6, 33. The
    STATE V. WILLIAMS
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    Opinion of the Court
    defendant was convicted of first-degree murder, felony speeding to elude arrest, and
    armed robbery. Id. at ¶ 6. The Supreme Court held that the trial court erred by
    failing to instruct the jury on the causal-nexus requirement. Id. at ¶¶ 14, 30. The
    Supreme Court explained that
    although [the defendant] admitted that he had previously
    been convicted of a felony offense and was possessing a
    firearm at the time he used deadly force, the trial court’s
    failure to properly instruct the jury denied him the
    opportunity to dispute the existence of a causal nexus
    between his violation of N.C. [Gen. Stat.] § 14-415.1 and
    his use of force and to assert any affirmative defenses.
    Id. at ¶ 2.
    ¶ 24          In light of the Supreme Court’s decision in McLymore, the trial court in this
    case erred by concluding that Defendant’s conviction for possession of a firearm by a
    felon disqualified him per 
    N.C. Gen. Stat. § 14-51.4
    (1) from receiving a perfect
    defense-of-another instruction, and by “failing to instruct the jury that the State was
    required to prove an immediate causal nexus between his commission of a felony
    offense and the circumstances giving rise to his perceived need to use defensive force.”
    Id. at ¶ 13. We note that the Supreme Court’s opinion in McLymore was issued while
    the present case was pending on appeal. Thus, the trial court did not have the benefit
    of that opinion when it conducted the trial.
    ¶ 25          Moreover, the trial court’s errors were prejudicial.       “[W]here competent
    evidence of self-defense is presented at trial, the defendant is entitled to an
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    Opinion of the Court
    instruction on this defense, as it is a substantial and essential feature of the case.”
    State v. Morgan, 
    315 N.C. 626
    , 643, 
    340 S.E.2d 84
    , 95 (1986) (citations and emphasis
    omitted). “In determining whether the instruction is supported by the evidence, the
    evidence must be viewed in the light most favorable to the defendant.” State v.
    Gomola, 
    257 N.C. App. 816
    , 820, 
    810 S.E.2d 797
    , 801 (2018) (emphasis omitted).
    ¶ 26         At trial, the following evidence was presented that, when taken in a light most
    favorable to Defendant, would support a defense of others instruction and a causal
    nexus instruction: Ciara testified that Michael had a history of violent and aggressive
    behavior towards her. Defendant had, on previous occasions, come to Ciara’s aid to
    protect her from Michael’s aggression. On one occasion, when Michael was beating
    Ciara and Defendant had intervened to protect her, Michael pulled a gun on
    Defendant.
    ¶ 27         Leading up to the point when Defendant shot Michael, Michael repeatedly
    attacked Ciara while she was driving, despite her pleas to stop. When Michael
    climbed on top of her in the car she feared for her life. Michael told Ciara he would
    “kill her” and she believed him.     Defendant was present during this time and
    witnessed the aggression toward Ciara.
    ¶ 28         Moreover, in light of this evidence, there is a reasonable possibility that, had
    the jury been instructed on defense of others and the causal nexus requirement, the
    jury would have determined both that there was no causal nexus between
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    Opinion of the Court
    Defendant’s felonious possession of a firearm and Defendant’s use of defensive force
    such that defense of others was available to justify Defendant’s force, and that
    Defendant acted in defense of Ciara when he used force against Michael. Accordingly,
    the trial court erred by failing to instruct the jury on perfect defense-of-another and
    failing to instruct the jury that the State was required to prove an immediate causal
    nexus between his commission of possession of a firearm by a felon and the
    circumstances giving rise to his perceived need to use defensive force.
    B. Sufficient Evidence that Defendant did not act in Defense of Another
    ¶ 29         Defendant also argues that the trial court erred by denying his motion to
    dismiss the murder charge because the State failed to offer sufficient evidence that
    Defendant did not act in defense of Ciara.
    ¶ 30         On a defendant’s motion to dismiss a charge for insufficient evidence, “the
    question for the [trial 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. Fritsch, 
    351 N.C. 373
    , 378, 
    526 S.E.2d 451
    , 455 (2000) (quotation
    marks and citation omitted). “Substantial evidence is such relevant evidence as a
    reasonable mind might accept as adequate to support a conclusion.” State v. Smith,
    
    300 N.C. 71
    , 78-79, 
    265 S.E.2d 164
    , 169 (1980). “In making its determination, the
    trial court must consider all evidence admitted, whether competent or incompetent,
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    Opinion of the Court
    in the light most favorable to the State, giving the State the benefit of every
    reasonable inference and resolving any contradictions in its favor.” State v. Rose, 
    339 N.C. 172
    , 192, 
    451 S.E.2d 211
    , 223 (1994). On appeal, the trial court’s denial of a
    motion to dismiss is reviewed de novo. State v. Bagley, 
    183 N.C. App. 514
    , 523, 
    644 S.E.2d 615
    , 621 (2007).
    ¶ 31         “First-degree murder is the unlawful killing of a human being with malice and
    with a specific intent to kill, committed after premeditation and deliberation.” State
    v. Cozart, 
    131 N.C. App. 199
    , 202, 
    505 S.E.2d 906
    , 909 (1998). “Second-degree murder
    is defined as (1) the unlawful killing, (2) of another human being, (3) with malice, but
    (4) without premeditation and deliberation.” State v. Arrington, 
    371 N.C. 518
    , 523,
    
    819 S.E.2d 329
    , 332 (2018) (quotation marks and citation omitted). Malice which
    supports a conviction of second-degree murder is either actual, express malice, or
    acting in a manner “which is inherently dangerous to human life . . . [in that it is] so
    reckless[ ] and wanton[ ] as to manifest a mind utterly without regard for human life
    and social duty and deliberately bent on mischief.” State v. Reynolds, 
    307 N.C. 184
    ,
    191, 
    297 S.E.2d 532
    , 536 (1982).       Additionally, where there is evidence that a
    defendant charged with murder acted in defense of another, the State has the burden
    to prove beyond a reasonable doubt that the defendant did not act in defense of
    another. See, e.g., State v. Potter, 
    295 N.C. 126
    , 143, 
    244 S.E.2d 397
    , 408 (1978)
    (explaining the rule in the context of self-defense).
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    Opinion of the Court
    ¶ 32         
    N.C. Gen. Stat. § 14-51.3
    , which closely tracks the common law definition of
    the right to self-defense, provides that “a person is justified in the use of deadly force
    and does not have a duty to retreat in any place he or she has the lawful right to be
    if . . . [h]e or she reasonably believes that such force is necessary to prevent imminent
    death or great bodily harm to himself or herself or another.”           
    N.C. Gen. Stat. § 14-51.3
    (a); see McLymore, 2022-NCSC-12, ¶ 11.
    ¶ 33         Here, the State presented substantial evidence from which a rational juror
    could conclude that Defendant did not act in defense of another, including that:
    Defendant fired his gun three times at Michael and Michael was shot twice; Ciara’s
    injuries were not serious and not consistent with the degree of attack described by
    the testimony; Defendant did not act quickly to come to Ciara’s aid, but rather took
    his time before advancing; Defendant was frustrated at Michael prior to shooting him
    saying, “You’re always doing this”; Ciara and Tyler gave inconsistent accounts to the
    police of the events that transpired the night Michael was shot; Ciara lied to the police
    when telling them that Michael had been shot in a drive-by shooting; and Defendant
    walked away from the car on the way to taking Michael to the hospital.
    ¶ 34         Viewed in the light most favorable to the State, this was sufficient evidence
    from which a rational juror could conclude that Defendant did not act in defense of
    Ciara. Accordingly, the trial court did not err by denying Defendant’s motion to
    dismiss the charges of first-degree and second-degree murder.
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    Opinion of the Court
    ¶ 35         In light of the above conclusions, we do not address Defendant’s remaining
    argument.
    IV.     Conclusion
    ¶ 36         We vacate the judgments entered upon Defendant’s convictions for
    second-degree murder and attaining violent habitual felon status, and remand for a
    new trial.
    VACATED AND REMANDED FOR NEW TRIAL.
    Chief Judge STROUD and Judge DIETZ concur.