v.
Farook
No. COA23-1161
Filed 31 December 2024
Rowan County, Nos. 12CRS53790, 17CRS1726-28
STATE OF NORTH CAROLINA
v.
KHALIL ABDUL FAROOK, Defendant.
Appeal by defendant from judgments entered 10 October 2018 by Judge Anna
Mills Wagoner and order entered 9 March 2023 by Judge Michael D. Duncan in
Superior Court, Rowan County. Heard in the Court of Appeals 11 June 2024.
Attorney General Joshua H. Stein, by Assistant Attorney General John W. Congleton, for the State.
Sarah Holladay for defendant-appellant.
STROUD, Judge.
Defendant appeals from judgments convicting him of felony hit and run inflicting serious injury or death, two counts of second-degree murder, and attaining violent habitual felon status, contending there was insufficient evidence of malice to support the second-degree murder convictions. Defendant further argues the charges against him should have been dismissed since his constitutional right to a speedy
trial was violated. Finally, Defendant contends he received ineffective assistance of counsel when his trial attorney conceded his guilt to some of the charges without
Defendant’s consent. For the following reasons, we affirm in part and reverse and STATE V. FAROOK
Opinion of the Court
remand in part. I. Background The State’s evidence tended to show that on 17 June 2012, Defendant was driving his car in Rowan County, North Carolina when he “crossed the center line and collided with a motorcycle driven by Tommy Jones with passenger Suzette Jones.” Both Tommy and Suzette Jones died as a result of this collision. Miguel Palacios was driving his car when he witnessed the aftermath of the collision and pulled over to attempt to render aid. Mr. Palacios testified that Tommy Jones was already dead when he first saw him after the crash but Suzette Jones was still breathing. Mr. Palacios stated Defendant got out of his car, looked at the two bodies, got back in his car, and then started walking away from the scene of the crash. Mr. Palacios attempted to follow Defendant but eventually lost him. Deputy Ashley Goodman with the Rowan County Sheriff’s Office responded to the scene of the crash and was informed Defendant fled on foot; Deputy Goodman started to canvas the area to locate Defendant. Deputy Goodman had Defendant’s name and description.1 Deputy Goodman was heading toward an address that may have belonged to Defendant when he noticed a man matching Defendant’s description walking near the road. Deputy Goodman asked for Defendant’s identification, which provided the name Khalil Farook, and when asked if Defendant knew “Donald 1 Law enforcement initially identified Defendant as Donald Miller, the name Defendant used before changing his name to Khalil Farook.
[*2]STATE V. FAROOK
Opinion of the Court
Miller,” Defendant responded he did not. Deputy Goodman noticed “a strong odor of an alcoholic beverage coming from [Defendant’s] breath[,]” Defendant was “swaying, shifting his weight left to right[,]” and had slurred speech. As Deputy Goodman did not know at the time Khalil Farook and Donald Miller were the same person, he was released at that time. Law enforcement later learned Defendant was Donald Miller and was now going by the name Khalil Farook. Defendant turned himself in approximately two days later. Defendant was “initially charged with Felony Hit and Run resulting in Death, DWI, and Resisting an Officer.” Defendant was then charged with “two additional charges of Felony Death by Vehicle.” Defendant was placed in jail on the day of his arrest, 19 June 2012, and was not subsequently released before his trial on 8 October 2018. Defendant was later indicted on 2 July 2012 and 30 July 2012 for “Reckless Driving, Resisting an Officer, two counts of Felony Death by Vehicle, Reckless Driving to Endanger, Left of Center, Driving While License Revoked, and Felony Hit and Run resulting in two deaths.” Mr. James Randolph was appointed to represent Defendant on 11 July 2012, but on 6 August 2012 Mr. Randolph was “allowed to withdraw, and Mr. James Davis was appointed” to represent Defendant. The State produced discovery to Mr. Davis on 5 December 2012 and Mr. Davis sent a letter to the DA’s office requesting time to review the discovery. On 12 July 2013, Defendant sent a letter to the trial judge explaining he had been in confinement for nearly a year and asking for the discovery in his case. The trial judge sent a letter back to
[*3]STATE V. FAROOK
Opinion of the Court
Defendant explaining that since he was represented by an attorney “[i]t is inappropriate to write ex parte letters to any individual presiding judge.” On 26 June 2012, Rowan County Assistant District Attorney Seth Banks “made a rush request for DNA results” but “the submission was returned because the known standard from [D]efendant was . . . not submitted.” On 28 June 2012, a sample of Defendant’s blood was sent to the North Carolina Crime Lab for alcohol and drug testing. After ADA Banks resigned, ADA Barrett Poppler took over the case. The DNA from Defendant was not resubmitted to the Crime Lab “with known standard” until 10 July 2014 but ADA Poppler “did not ask for a rush request” since “it was his understanding from the State Crime Lab that a rush request should not be made unless there was a pending trial date.” “District Attorney Brandy Cook emailed the Director of the North Carolina Crime Lab” on 26 March 2015 to inquire about the results of the DNA testing; the “DNA results were completed on” 17 April 2015, nearly three years after the date of Defendant’s arrest. The blood alcohol testing “c[a]me back from the North Carolina Crime Lab” on 9 March 2015. On 15 July 2015, “Defendant appeared on the Criminal Administrative Calendar for the first time since labs came back.” On 13 January 2016, Defendant sent a letter to United States District Court Judge Loretta Biggs again stating he had been in confinement for several years and that his due process rights were being infringed. Defendant did not specifically demand a speedy trial in this letter; the federal district court “construed [the letter] as a habeas petition” and dismissed it
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without prejudice on 2 March 2016. Defendant filed another letter in the same federal court in February 2016 mainly alleging the same as his January 2016 letter; this February 2016 action was dismissed on 19 April 2016. Defendant sent another letter to US District Court Judge Biggs in August 2017, stating his Fifth, Eighth, and Fourteenth Amendment rights were violated and that this was a “vindictive prosecution” and “prosecutorial misconduct[.]” Defendant did not demand a speedy trial under the Sixth Amendment in this letter and the federal court again dismissed this complaint. On 27 June 2016, DA Cook sent Defendant’s attorney a letter advising the Conference of District Attorneys would be handling the case moving forward, specifically Sarah Garner and Aaron Berlin. On 11 April 2017, Ms. Garner sent a formal plea offer to Mr. Davis. Between April and July 2017, Ms. Garner repeatedly reached out to Mr. Davis to discuss the status of the plea offered on 11 April. On 5 July 2017, Mr. Davis was allowed to withdraw as Defendant’s attorney, Mr. David Bingham was appointed, and Defendant rejected the plea offer. Then, on 17 July 2017, Defendant was indicted “for two counts of second-degree murder, habitual felon status, and violent habitual felon status.” On 25 September 2017, after previously filing two motions to withdraw, Mr. Bingham was allowed to withdraw and Mr. Christopher Sease was appointed to represent Defendant. The trial court entered an order on 1 October 2017 “setting [a] deadline for motions on December 4, 2017 and a hearing on all motions for January 27, 2018.”
[*5]STATE V. FAROOK
Opinion of the Court
On 19 March 2018, Defendant sent a letter to the Rowan County Clerk of Court’s office seeking a copy of any motions filed in his cases and requesting information “as to why his trial was delayed from 2013 to 2017. [The] Clerk responded . . . that there were no motions.” On 6 September 2018, Defendant filed a pro se motion alleging he was denied effective assistance of counsel stating his attorney, Mr. Davis, had not visited him in jail until 2 March 2017. About a week later, on 13 September 2018, Defendant filed another pro se motion alleging ineffective assistance of counsel against one of his other previous attorneys, Mr. Bingham. The 13 September pro se motion also argued a speedy trial violation as a reason to dismiss. On 18 September 2018, Defendant’s attorney, Mr. Sease, filed a motion to dismiss for a speedy trial violation. Essentially, Defendant contended that even though the date of the offense was in June 2012, he “was not charged with nor served with the warrants for Second Degree Murder, Violent Habitual Felon, and Habitual Felon” until July 2017. Defendant alleged since he was in the Rowan County jail since his arrest in 2012, he was not the cause of the delay and the 2017 indictments were “purposely held until after [ ]he had rejected the State’s plea offer and after his original counsel of record had withdrawn from his case, in an attempt to oppress, harass and punish him further.” Defendant’s motion also included a detailed account of the dates of various events in the case since the alleged crime occurred. This Court’s previous opinion condensed those dates into a timeline helpful for this Court’s
[*6]STATE V. FAROOK
Opinion of the Court
review: 31 July, 2012 Indictment. 6 August 2012 Case was calendared for this week but Mr. Randolph, counsel, withdrew. [8] August 2012 Mr. Davis appointed as counsel. 13 August 2012 Defendant entered not guilty plea. 18 February 2013 Defendant’s case was calendared but not reached. 19 March 2013 Defendant’s case was calendared but not reached. 16 April 2013 Defendant’s case was calendared. New assistant district attorney was assigned to the case. 15 July 2015 Defendant’s case was calendared but not reached. 13 February 2017 Defendant’s case was calendared but not reached. Assistant District Attorney was released from the case, and it was assigned to the Conference of District Attorneys.
[*7]STATE V. FAROOK
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[*8]STATE V. FAROOK
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[*9]STATE V. FAROOK
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