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State v. Malloy

North Carolina Court of Appeals
Jan 1, 1983
60 N.C. App. 218 (N.C. Ct. App. 1983)

Opinion

No. 825SC549

Filed 4 January 1983

1. Receiving Stolen Goods 2 — possession of stolen goods — failure to allege possessed property "stolen" — indictment nor statute invalid In a prosecution for possession of stolen goods, the bill of indictment followed the language of G.S. 14-71.1, and the statute does not require that the indictment allege the property allegedly possessed by defendant was "stolen property."

2. Receiving Stolen Goods 5.2 — possession of stolen property — sufficiency of evidence on element of "possession" The evidence was sufficient on the element of "possession" in a prosecution for possession of stolen goods where the evidence tended to show that a gun shop was burglarized; that an undercover law enforcement agent purchased stolen weapons from the defendant on the day after the burglary; that the agent paid the defendant $125.00 after inspecting the weapons in the presence of an unidentified individual, but in close physical proximity to the defendant; and that prior to handing payment to the defendant, the agent received confirmation from the defendant that the purchase price of the weapons was $125.00.

3. Criminal Law 162 — objection to question but no motion to strike — exception not preserved In a prosecution for possession of stolen property where an undercover officer testified that his reason for coming to Wilmington on a certain date was "for the purpose of making undercover purchases of firearms from [defendant]" and where defendant objected to the question but failed to move to strike the answer, the exception was not properly preserved on appeal. Further, there was no prejudice to defendant by the admission of the witness's answer since the officer later testified that he did in fact purchase the two weapons described in the indictment from the defendant.

4. Criminal Law 145.5 — restitution as condition for work release or parole — supported by evidence The trial court's order that defendant pay restitution as a condition of obtaining work release or parole was supported by ample evidence.

APPEAL by defendant from Barefoot, Judge. Judgment entered 6 January 1982 in Superior Court, NEW HANOVER County. Heard in Court of Appeals 17 November 1982.

Attorney General Rufus L. Edmisten, by Assistant Attorney General Reginald L. Watkins for the State.

Ernest B. Fullwood for the defendant, appellant.


Judge BECTON dissenting.


The defendant was charged in a proper bill of indictment as follows: ". . . did feloniously possess the following items of personal property, to wit: one Interarms 30/06 rifle mark 5 and one Marlin Glenfield 20 gauge shotgun; the personal property of Charles D. Todd DBA: Todds Gun Shop, having a value of $600.00, having reasonable grounds to believe the same to have been feloniously stolen or taken after the felonious breaking or entering of a building occupied by Charles D. Todd DBA: Todds Gun Shop, used as a business located at 113 S. Front Street, Wilmington, N.C. in violation of G.S. 14-71.1"

The defendant was found guilty as charged, and from a judgment imposing a prison sentence of not less than three nor more than five years, he appealed.


Defendant's first Assignment of Error is set out in the record as follows: "The indictment fails to state that the personal property allegedly possessed by the defendant was stolen, an essential element of the offense `possession of stolen goods' as required by G.S. 15A-924 (a)(5)." We note the sufficiency of the bill of indictment was not challenged in the trial court. Defendant purports to base his first Assignment of Error on an exception noted in the record to the bill of indictment. Such an exception does not challenge the sufficiency of the bill. However, we treat the Assignment of Error, and defendant's argument in his brief in support thereof, as a motion for appropriate relief on the grounds that the bill of indictment is fatally defective because it fails to allege that the property allegedly possessed by the defendant was "stolen property," an essential element of the offense described in G.S. 14-71.1. The statute provides in pertinent part:

If any person shall possess any chattel, property, money, valuable security or other thing whatsoever, the stealing or taking whereof amounts to larceny or a felony, either at common law or by virtue of any statute made or hereafter to be made, such person knowing or having reasonable grounds to believe the same to have been feloniously stolen or taken, he shall be guilty of a criminal offense . . . .

In this case the bill of indictment follows the language of the statute. The language in the bill ". . . asserts facts supporting every element of a criminal offense and the defendant's commission thereof with sufficient precision clearly to apprise the defendant . . . of the conduct which is the subject of the accusation." G.S. 15A-924 (a)(5).

If the bill is fatally defective, the statute is also invalid. We are not prepared to declare G.S. 14-71.1 fatally defective. The Motion for Appropriate Relief is denied.

Next defendant assigns error to the denial of his motions for judgment as of nonsuit, and to set aside the verdict. In his brief, defendant argues that the evidence was not sufficient on the element of "possession." We disagree.

The State's evidence tends to show that Todd's Gun Shop was burglarized on the 23rd or 24th day of September, 1980. All of the guns were taken and no one had been authorized by the owner of the gun shop to enter his business after closing on 23 September 1980. On 25 September 1980 an undercover law enforcement agent purchased weapons identified in the indictment from the defendant. The agent paid the defendant $125.00 after inspecting the weapons in the presence of an unidentified individual, but in close physical proximity to the defendant. Further, prior to handing payment to the defendant, the agent received confirmation from the defendant that the purchase price of the weapons was $125.00. This is apparent from the following excerpt of the agent's testimony:

I went up to Eddie [the defendant] and said `A hundred and twenty-five dollars right?' and he said, `yeah.' I took the hundred and twenty-five dollars out of my pocket and gave it to him.

In view of the above, we hold that there is substantial evidence in this record as to each element of the offense charged in the bill of indictment. From the evidence in the record, the jury could find that the two guns described in the bill of indictment were stolen, that the defendant was in possession of the guns, and that the defendant knew or had reasonable grounds to believe that the guns were stolen. The Assignment of Error is not sustained.

Next, the defendant contends the trial court erred to his prejudice by not sustaining his objection to the following question addressed to the undercover officer who purchased the guns from the defendant:

Q. What was your reason for coming to Wilmington the 24th of September, 1980?

MR. FULLWOOD: OBJECTION.

The witness responded as follows:

A. For the purpose of making undercover purchases of firearms from Eddie Malloy.

"Motion to strike must be made immediately after the testimony objected to is given, in order to preserve an exception to the admission of the evidence, and where the answer is not responsive, a motion to strike is necessary." 12 N.C. Index 3d, Trial 15.4 (1978).

The defendant did not move to strike the evidence challenged by this exception. In our opinion, a motion to strike the answer was necessary to preserve an exception to the evidence under the circumstances of this case. Assuming arguendo that the evidence challenged by this Assignment of Error was irrelevant, we do not perceive how the defendant could have been prejudiced by its admission since the officer later testified that he in fact did purchase the two weapons described in the indictment from the defendant. The Assignment of Error is not sustained.

Finally, defendant contends the trial court erred in denying his Motion for Appropriate Relief made pursuant to G.S. 15A-1414 (b)(4). The trial court entered an order that the defendant pay restitution to the victim, Charles Todd, in the amount of $1500 "as a condition of attaining work release privilege or parole . . . ." The defendant argues there was no evidence introduced at trial or at the sentencing hearing which supported the order that he pay restitution in the amount of $1500. We disagree.

It is well settled that the trial court has discretionary authority to recommend restitution as a condition of obtaining parole. Further, any order or recommendation of the trial court for restitution must be supported by the evidence. G.S. 15A-1343 (d); State v. Killian, 37 N.C. App. 234, 245 S.E.2d 812 (1978). In the present case, the evidence tended to show that a gun shop owned by Charles Todd was burglarized, resulting in major structural damage; that eight guns worth about three thousand dollars were stolen; that knives and other merchandise were stolen; and that the shop was ransacked. In view of these factors, the trial court's order that the defendant pay restitution in the amount of $1500 as a condition of obtaining work release or parole is supported by ample evidence. The defendant had a fair trial free from prejudicial error.

No error.

Judge WEBB concurs.

Judge BECTON dissents.


Summaries of

State v. Malloy

North Carolina Court of Appeals
Jan 1, 1983
60 N.C. App. 218 (N.C. Ct. App. 1983)
Case details for

State v. Malloy

Case Details

Full title:STATE OF NORTH CAROLINA v. WILLIAM EDWARD MALLOY

Court:North Carolina Court of Appeals

Date published: Jan 1, 1983

Citations

60 N.C. App. 218 (N.C. Ct. App. 1983)
298 S.E.2d 735

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