v.
Reid
No. COA19-205
Filed: 20 October 2020
Lee County, Nos. 96 CRS 1672-73
STATE OF NORTH CAROLINA
v.
UTARIS MANDRELL REID, Defendant.
Appeal by the State from order entered 7 December 2018 by Judge C. Winston
Gilchrist in Lee County Superior Court. Heard in the Court of Appeals 15 October
2019.
Attorney General Joshua H. Stein, by Assistant Attorney General Mary Carla Babb, for the State.
North Carolina Prisoner Legal Services, Inc., by Lauren E. Miller, for the defendant.
BERGER, Judge.
On July 24, 1997, Utaris Mandrell Reid (“Defendant”) was found guilty of first- degree murder and common law robbery. Defendant appealed his conviction and argued that the trial court erred when it denied his motion to suppress his confession to murdering and robbing John Graham. In an unpublished opinion filed on October 19, 1999, this Court upheld Defendant’s conviction and determined that the trial court did not err when it denied Defendant’s motion to suppress. State v. Reid, No. COA98-1392, 135 N.C. App. 385, 528 S.E.2d 75 (N.C. Ct. App. Oct. 19, 1999) (unpublished).
Defendant has since filed a series of post-conviction motions, including this motion for appropriate relief pursuant to N.C. Gen. Stat. § 15A-1415. On December 7, 2018, the trial court granted Defendant’s motion for appropriate relief and vacated Defendant’s conviction on the grounds of newly discovered evidence pursuant to N.C. Gen. Stat. § 15A-1415(c), and a violation of Defendant’s due process rights.
The State appeals, arguing that the trial court (1) erred when it determined that Defendant’s confession was a “purported confession;” (2) abused its discretion when it granted Defendant a new trial; and (3) erred when it determined that Defendant’s due process rights would be violated if he were not allowed to present the new evidence at a new trial. We agree and reverse the decision of the trial court.
Factual and Procedural Background
On September 30, 1996, the trial court made the following relevant findings of fact related to Defendant’s motion to suppress: 2. On December 17, 1995, Mr. Graham died as a result of complications from the injuries he sustained during the assault on October 21, 1995. He was never physically able to assist in identifying his attackers.
3. Detective Jim Eads of the Sanford Police Department was assigned to investigate the October 21, 1995 attack on Mr. Graham. Detective Eads at that time had ten (10) years of experience as a detective with the Sanford Police Department. On December 20, 1995, Detective Eads went to the residence of the defendant’s grandparents in order to speak with the defendant. Detective Eads spoke with the defendant’s grandfather and told him he needed to speak with the defendant at the police department for 15 to 20 minutes. The defendant then accompanied Detective Eads to the police department.
4. Upon arrival at the police department, Detective Eads and the defendant went to one of the interrogation rooms in the detective division. At approximately 4:19 p.m., Detective Eads advised the defendant of his Miranda Rights using State’s Exhibit 1. Detective Eads read each right of the Miranda Warning to the defendant. After reading each right to the defendant, Detective Eads told the defendant to place his initials by the right indicating he understood that right. The defendant initialed each right. Detective Eads then read the Waiver of Rights at the bottom of State’s Exhibit 1 to the defendant and asked the defendant to sign at the bottom of the waiver if he understood the waiver and wanted to talk to Detective Eads. The defendant signed the Waiver of Rights.
5. During the rights warning, the defendant and Detective Eads were alone. Detective Eads had no problems communicating with the defendant. The defendant was very attentive during the process. He did not stutter.
6. After the rights advisement and waiver, Detective Eads told the defendant that he was investigating the assault on Mr. Graham. He also told the defendant that Mr. Graham had died. The defendant told Detective Eads “I am not going down for this by myself.” The defendant then proceeded to tell Detective Eads about his involvement in the assault on Mr. Graham. This took the defendant about 15 minutes. During this time, Detective Eads did not write down any notes. The defendant did not stutter during this time.
7. After the defendant admitted to Detective Eads that he had been involved in the assault and robbery of Mr. Graham, Detective Eads contacted a detective assigned to juvenile matters, Harold Layton. Detective Eads’ asked Detective Layton to come to the police department to assist in making arrangements for placing the defendant in secure custody.
8. After calling Detective Layton, Detective Eads went back to the defendant and spoke with him about putting his statement in writing. The defendant told Detective Eads he could not write very well; however, he agreed to allow Detective Eads to write the statement for him. Detective Eads wrote a statement based on what the defendant had told him. This statement is State’s Exhibit 2.
9. After writing the statement, Detective Eads went back over it with the defendant. He placed the statement in front of the defendant and read it to the defendant word for word as it was written. The defendant initialed the beginning and ending of each paragraph as well as two corrections on the second page. Detective Eads asked the defendant to sign the bottom of each page if he agreed that the statement was true. The defendant then signed the bottom of each page of the statement. The statement was signed at 6:25 p.m. on December 20, 1995.
10. After signing the statement, the defendant was allowed to call his grandmother. She came to the police department and was told by the officers what had happened. She was given an opportunity to speak with the defendant. The defendant’s mother also came to the police department and was told what happened. She also was given an opportunity to speak with the defendant.
11. The defendant is a black male with a date of birth of July 22, 1981. At the time of this incident, he lived primarily with his grandparents. He was and still is enrolled in the Lee County School System at Bragg Street Academy and received the grades set out on Defendant’s Exhibits 1 and 2.
12. Prior to this hearing, the defendant was tested and examined by Dr. Stephen Hooper of the Clinical Center for the study of Development and Learning at the University of North Carolina at Chapel Hill. Dr. Hooper is an expert on child neuropsychology. According to Dr. Hooper, the defendant has an I.Q. of 66. The defendant tested as having writing comprehension at the 5.2 grade level and a listening comprehension of the 3.5 grade level. The defendant can read at about the fourth grade level and write at about the third grade level. The defendant also reported to Dr. Hooper that he had used marijuana on December 20, 1995, but did not tell Dr. Hooper how much he had used. Dr. Hooper testified that the Miranda Rights given to the defendant were at a 4.9 grade level. The Waiver of Rights paragraph was at an 8.4 grade level and the confession signed by the defendant was at a 5.6 grade level. However, Dr. Hooper stated these figures were variable depending on how the information was conveyed to the listener. Dr. Hooper also stated that some 33 words on the confession were not understood by him and not factored into the calculations on the grade level of the confession.
Detective Eads testified at trial and read Defendant’s confession to the jury. Defendant’s signed confession was as follows:
We were on Goldsboro Avenue the night the cab driver got beat up. It was me, Elliott McCormick, who they call L.L., and Anthony Reid, who they call Pop, and Duriel Shaw, who they call Shaw Dog. Elliott McCormick called the cab company for a ride and had the cab meet us at the new apartments on Goldsboro Avenue that sit at the back fence to Oakwood Avenue apartments.
While the cab was coming, we got to planning how we were going to rob whoever the driver was. Duriel Shaw and Elliott McCormick were planning it out. Duriel was to snatch the money and Elliott was going to punch him. The older man who use to sell ice cream to us was the driver when the cab pulled up. All of us got in the back seat of the cab. Me, Duriel Shaw, Anthony, and Elliott McCormick. We were going to Kendale. Elliott McCormick and Duriel Shaw were going to stay together that night and Anthony Reid and I were going to stay together. Anthony is my double first cousin. Elliott is related to me also. Elliott McCormick is related to me through my father.
We directed the driver to the Kendale area on Humber Street by Hallman Foundry. We had him stop because we were going to rob him at that time. The meter read about $4 and none of us had any money. The driver, who we call Dad because he was so old, always drove real slow which took more time on the meter and increased the price. We had him stop in the roadway at the foundry and were going to rob him in the car. Me and Duriel Shaw tried to do so first in the car. We reached over the front where he sat and I tried to grab under his leg where he kept some money and Duriel Shaw was grabbing in his shirt.
The old cab driver got to grabbing our arms and moving around, so we stopped and we all jumped out of the cab and started returning. We all ran to the back of O’Connell’s Supermarket and stopped. And Anthony Reid . . . said, ‘[expletive deleted] that, we’re about ready to go back and rob him.’
We walked back to the cab. The cab driver was still in the car and sitting in the road on Humber Street and talking on his microphone. As we approached him, he jumped out of the cab, started cussing, saying, ‘I’m going to kill all you all . . . [expletive deleted],’ and still walking towards us. We began beating him and found some wood sticks nearby and used them to hit him with also. The cab driver fell to the ground on the pavement on the roadway. Duriel Shaw, Anthony Reid, Elliott McCormick, and I began going through his pockets. I found $5 in one dollar bills in his left front shirt pocket and I took it. I don’t know if the rest of them got any money or not, but they were going through his pockets. We decided also, when we walked back to the cab driver as he sat in the road, to take his car, but we didn’t. We just left it in the road. Elliott McCormick, Duriel Shaw, and Anthony Reid, and I all ran away together to Windham’s Electronics and over to Crown Cable, and then ran behind Kerr Drugs and split up afterwards. Duriel and Elliott went to Elliott McCormick’s house, and me and Anthony went to my house. We did not go back over toward Dalrymple and Humber Street.
I don’t recollect anyone taking anything from the car, at least I know I didn’t. The next day we all got together on Shawnee Circle at the back fence and talked about it. We talked about how we could have killed him and how we could have taken the cab. We all promised not to talk about it. I tried to call Central Carolina Hospital after we beat him, but I didn’t know his name. I think he use to go to New Zion Baptist Church with us. I also think he was a friend of one of my mom’s friends. My grandmother had even told me she knew his wife. I never said anything to anyone about it until tonight.
I really would like to apologize for what I’ve done and especially to an old man like him. I was never ever like this until I got to hanging around with these other boys and drinking and smoking marijuana. I usually drank beer and not liquor. I had been drinking beer that night and had drank a 22 ounce IceHouse Beer. The rest of us – the rest had been drinking gin, Canadian Mist, white liquor and beer. We were getting the beer and liquor from an Ann Budes who stays nearby where we were staying – were standing around at the new apartments on Goldsboro Avenue. We all had also been smoking marijuana in blunts by inserting marijuana in the cigar so the cigar would cover the smell.
I’m truly sorry for what I’ve done and I tried to turn a bad thing around that I have done by being truthful and cooperative concerning this incident. I swear that all I’ve told Detective J.M. Eads of the Sanford Police Department is the truth, and it was Duriel Shaw, Elliott McCormick, and Anthony Reid and myself who beat the cab driver and that we also used sticks to do this because we intended to rob him and did rob him after we beat him. I have further allowed Detective Eads of the Sanford Police Department to write this statement for me in order that I may accurately reflect what happened that night and, again, how truly sorry I am for what I’ve done.
On July 24, 1997, a Lee County jury found Defendant guilty of first-degree murder and common law robbery. Defendant appealed, alleging the trial court erred when it denied his motion to suppress his confession.
In an unpublished opinion filed on October 19, 1999, this Court upheld Defendant’s conviction and determined that the trial court did not err when it denied Defendant’s motion to suppress. In so holding, we considered information in the record that Defendant was a slow learner, had an overall IQ of 66, read on a third- grade level, and other circumstances surrounding his confession. We noted that
[w]hile a defendant’s subnormal mental capacity is a factor to be considered in determining whether the defendant’s waiver of rights is intelligent, knowing and voluntary, such lack of intelligence, standing alone, is insufficient to render a statement involuntary if the circumstances otherwise indicate that the statement is voluntarily and intelligently made. State v. Fincher, 309 N.C. [1], 305 S.E.2d 685 (1983). Likewise, a defendant’s young age is a factor to be considered, but his youth will not preclude a finding of voluntariness in the absence of mistreatment or coercion by the police. Id.
Despite the evidence cited by defendant of his below average intelligence, comprehension, and verbal abilities, there is substantial evidence in the record to support the trial court’s determination. Detective Eads testified that he asked defendant whether he understood each right and whether he had any questions. Defendant responded that he understood and that he did not have any questions. Detective Eads further testified that he did not have any difficulty communicating with defendant, and that he did not have to repeat himself to make himself understood by defendant, who was very attentive. He also testified that defendant did not stutter during the interview.
None of the witnesses presented by defendant were present in the interrogation room to observe defendant and to determine whether he actually understood his rights at the time. There is nothing in the record to indicate that Detective Eads or any police officer coerced defendant into giving a statement. To the contrary, Detective Eads’ testimony indicates that defendant voluntarily gave the statement to not “go down for this alone.”
Because there is ample evidence to support the court’s findings of fact, those findings are binding. State v. Rook, 304 N.C. 201, 283 S.E.2d 732 (1981), cert. denied, 455 U.S. 1038, 72 L. Ed. 2d 155 (1982). We also find that the court’s findings of fact support its conclusions of law and its order denying the motion to suppress. State v. Reid, No. COA98-1392, at *4-6 (N.C. Ct. App. Oct. 19, 1999) (unpublished).
Defendant subsequently filed post-conviction motions, including this motion for appropriate relief pursuant to N.C. Gen. Stat. § 15A-1415(c). Specific to this motion, Defendant alleged that William McCormick (“McCormick”) had provided newly discovered evidence in an affidavit dated June 14, 2011. McCormick’s affidavit contained the following assertions: No. COA19-205 – State v. Reid
DIETZ, Judge, concurring.
This case arrived at our Court on the wrong legal ground for post-conviction relief. When a defendant who already has been convicted of a crime claims that there is evidence of his innocence, his postconviction options branch into two paths, depending on the availability of that evidence at the time of trial.
If the evidence of innocence could not have been discovered in the exercise of due diligence at the time of trial, the defendant can bring a claim under N.C. Gen. Stat. § 15A-1415(c), which addresses newly discovered evidence.
By contrast, if the evidence could have been discovered in the exercise of due diligence at the time of trial, but was not, the defendant may pursue a claim for ineffective assistance of counsel under N.C. Gen. Stat. § 15A-1415(b)(3).
This case follows the second path. Reid’s trial counsel learned “from the street” that William McCormick had information that implicated other people, but not Reid, in the crime. Reid’s counsel even hired an investigator to speak to McCormick. But, according to Reid’s counsel, “we couldn’t get to him.” This was so, Reid’s counsel explained, because McCormick’s mother did not want him to get involved with the investigation.
As the majority correctly observes, the law provides many options for a defendant in this situation to secure the testimony of the evasive witness. Indeed, McCormick was sitting in the courtroom during Reid’s trial, yet Reid’s counsel took no steps to obtain his testimony despite knowing that it likely was exculpatory. As a result, the jury never heard the testimony that McCormick ultimately provided years later.
Still, that fact does not make McCormick’s testimony, when it finally came to light, newly discovered evidence under our post-conviction jurisprudence. Rather, the failure to secure this testimony at the time of trial implicates Reid’s constitutional right to the effective assistance of counsel.
I therefore concur in the majority’s judgment but note that this Court’s holding does not bar Reid from seeking post-conviction relief on other grounds. The procedural bar on successive motions for appropriate relief should not apply if the basis for one claim did not become apparent until the litigation of another.