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No. COA10-1363 DISTRICT 3-A NORTH CAROLINA COURT OF APPEALS *************************************** STATE OF NORTH CAROLINA ) PITT COUNTY ) 05CRS53713 ) 05CRS5889 VS. ) ) VONZEIL ADAMS, ) Defendant. ) *************************************** DEFENDANT-APPELLANT’S BRIEF *************************************** ************************ INDEX ************************ TABLE OF CASES……………………………………… ……. iii OTHER AUTHORITIES……………………………………… iv ISSUES PRESENTED………………………………………… 1 STATEMENT OF THE CASE………………………………… 1 STATEMENT OF GROUNDS FOR APPELLATE REVIEW.. 3
Transcript
Page 1: No bank/Briefs/Adams, Vonzeil.doc · Web viewHart, 179 N.C. App. 30, 39, 633 S.E.2d 102, 108 (2006), reversed on other grounds, 361 N.C. 309, 644 S.E.2d 201 (2007). In evaluating

No. COA10-1363 DISTRICT 3-A

NORTH CAROLINA COURT OF APPEALS***************************************

STATE OF NORTH CAROLINA ) PITT COUNTY) 05CRS53713) 05CRS5889

VS. ))

VONZEIL ADAMS, )Defendant. )

***************************************

DEFENDANT-APPELLANT’S BRIEF

***************************************

************************

INDEX

************************

TABLE OF CASES……………………………………………. iii

OTHER AUTHORITIES……………………………………… iv

ISSUES PRESENTED………………………………………… 1

STATEMENT OF THE CASE………………………………… 1

STATEMENT OF GROUNDS FOR APPELLATE REVIEW.. 3

PROCEDURAL HISTORY…………………………………… 3

STATEMENT OF FACTS…………………………………….. 5

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ARGUMENT:

1. THE TRIAL COURT ERRED WHEN IT DENIED THE MOTIONS TO DISMISS THE CHARGES.……………………………………… 14

STANDARD OF REVIEW……………………………………. 14

LAW AND ANALYSIS………………………………………. 15

A. The Trial Court Erred in Denying the Motion to Dismiss the Murder Indictment Because the State Failed to Produce Substantial Evidence that Jamaul Green Relied, in Fact, Upon Vonzeil Adams’ Alleged Statements. …………………………………..15

B. The Trial Court Erred in Denying the Motion to Dismiss the Multiple Counts of Discharging a Firearm Into Occupied Property Not Only Upon the State’s Evidence of Jamaul Green’s Use of a Semi-Automatic Weapon Establishing a Single Assault But Also on the Insufficient Evidence that the Home Was Occupied By Jasmine Cox When Green Fired His Weapon and That the Bullets Entered the Property……………………………………20

2. THE NATIONAL ACADEMY OF SCIENCES HAS PRODUCED TWO REPORTS, CONDEMNING THE THEORY OF BULLET FRAGMENT ANALYSIS AND BULLET CASINGS ANALYSIS AS LACKING ANY REAL BASIS IN SCIENCE. THESE REPORTS HAVE SHOWN THAT SUCH ANALYSIS IS NOT BASED UPON ANY REPRODUCEABLE SCIENTIFIC METHOD. THE DEFENSE PRODUCED SAID REPORTS FOR THE TRIAL COURT ALONG WITH THE TESTIMONY OF DR. ADINA SCHWARTZ WHO HAS BEEN QUOTED IN BOTH REPORTS BY THE N.A.S. THE TRIAL COURT ERRED IN ALLOWING THIS STATE TO INTRODUCE THE TESTIMONY OF AGENT DESMOND WHO CLAIMED NOT ONLY THAT THE BULLET CASINGS REVEALED THAT ONE GUN HAD BEEN USED BUT ALSO THAT

ii

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THE BULLET FRAGMENTS SHOWED THAT THE FIREARM WAS A HI-POINT, 9MM FIREARM……… 23

STANDARD OF REVIEW……………………………………. ……. 23

LAW AND ANALYSIS……………………………………………… 24

CONCLUSION………………………………………………… ……. 26

CERTIFICATE OF COMPLIANCE…………………………………. 27

CERTIFICATE OF SERVICE………………………………… ……. 27

iii

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TABLE OF CASES

Howerton v. Arai Helmet, Ltd., 358 N.C. 440, 458, 597 S.E.2d 674, 686 (2004)……………………… 23

State v. Antoine, 117 N.C. App. 549, 551, 451 S.E.2d 368, 370 (1995)……………….. 21

State v. Aycoth, 272 N.C. 48, 157 S.E.2d 655 (1967)…………..16

State v. Burton, 119 N.C.App. 625, 635, 460 S.E.2d 181, 189 (1995)……………… 18

State v. Duncan, 136 N.C. App. 515, 520, 524 S.E.2d 808, 811 (2000)………………………………15

State v. Fritsch, 351 N.C. 373, 378-79, 526 S.E.2d 451, 455, cert. denied, 531 U.S. 890, 121 S.Ct. 213 (2000)…………………………… 14

State v. Goode, 350 N.C. 247, 260, 512 S.E.2d 414, 422 (1999)………………………. 16

State v. Hart, 179 N.C. App. 30, 39, 633 S.E.2d 102, 108 (2006), reversed on other grounds, 361 N.C. 309, 644 S.E.2d 201 (2007)…………………………………………. 14

State v. Kendrick, 9 N.C. App. 688, 690, 177 S.E.2d 345, 347 (1970)………………………. 16

State v.Lewis, 27 N.C.App. 426, 219 S.E.2d 554 (1975), review denied, 289 N.C. 141, 220 S.E.2d 799 (1976)……17

State v. Little, 278 N.C. 484, 487, 180 S.E.2d 17, 19 (1971). …..16

State v. Maddox, 159 N.C. App. 127, 132-133, 583 S.E.2d 601, 604-605 (2003)……………………21,22

State v. Nobles, 350 N.C. 483, 515 S.E.2d 885 (1999)…………..21,22

iv

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State v. Rambert, 341 N.C. 173, 175, 459 S.E.2d 510, 512 (1995)…………..20,21,22

State v. Robledo, 193 N.C. App. 521, 524-525, 668 S.E.2d 91, 94 (2008)………………………… 18

State v. Sanders, 288 N.C. 285, 218 S.E.2d 352 (1975), cert. denied, 423 U.S. 1091, 96 S.Ct. 886 (1976)………..16

State v. Stager, 329 N.C. 278, 293, 406 S.E.2d 876, 884-885 (1991)……………………21

OTHER AUTHORITIES

North Carolina General Statutes:

§7A-27(b)……………………………………………….3§8C-1, Rule 104…………………………………………24§8C-1, Rule 702…………………………………………24§14-34.1…………………………………………………20 §15A-979………………………………………………..3§15A-1442………………………………………………3§15A-1446………………………………………………3

v

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No. COA10-1363 DISTRICT 3-A

NORTH CAROLINA COURT OF APPEALS***************************************

STATE OF NORTH CAROLINA ) PITT COUNTY) 05CRS53713) 05CRS5889

VS. ))

VONZEIL ADAMS, )Defendant. )

***************************************

DEFENDANT-APPELLANT’S BRIEF

***************************************

ISSUES PRESENTED

1. WHETHER THE TRIAL COURT ERRED WHEN IT DENIED THE MOTIONS TO DISMISS THE CHARGES?

2. WHETHER THE TRIAL COURT ABUSED ITS DISCRETION IN ALLOWING THE STATE TO INTRODUCE EVIDENCE THAT THE DEFENSE SHOWED THROUGH TESTIMONY AND DOCUMENTARY EVIDENCE THAT THE NATIONAL ACADEMY OF SCIENCES HAS CONCLUDED LACKS SUFFICIENT SCIENTIFIC RELIABILITY?

STATEMENT OF THE CASE

At the 23 February 2009 Criminal Session of Pitt County Superior

Court, the District Attorney called this case for trial, charging Vonzeil

Adams on true bills of indictment with second-degree murder, three counts

of discharging a firearm into occupied property, and fourteen counts of

1

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assault with a deadly weapon.1 The Honorable W. Russell Duke, Jr.,

presided. After a jury announced it was unable to reach a unanimous

verdict, the Court declared a mistrial, on March 2, 2009.

At the 22 March 2010 Criminal Session of Pitt County Superior

Court, the District Attorney again called this for trial. The Honorable

Clifton W. Everett, Jr. presided. In a pre-trial hearing, the Court denied the

defendant’s motion to exclude the State’s ballistics evidence and also denied

the defendant’s motion to dismiss the indictments.

The State presented evidence. The court denied the defendant’s

motions to dismiss at the conclusion of the State’s evidence. The defendant

presented evidence and at the conclusion of which the trial court allowed the

defendant’s motion to dismiss one count of assault with a deadly weapon2

and again denied the defendant’s motion to dismiss the other charges.

The jury returned a unanimous verdict finding the defendant guilty of

voluntary manslaughter, three counts of discharging a firearm into occupied

property, and one count of assault with a deadly weapon. The trial court

1 The indictments charged first-degree murder and fourteen counts of assault with a deadly weapon with intent to kill. The State theorized that Ms. Adams aided and abetted Jemaul Green. After a jury convicted Green of second-degree murder and assault with a deadly weapon, the State elected to proceed on those same charges against Ms. Adams. The three counts of discharging a firearm into occupied property also remained.2 The Court dismissed the thirteenth count of assault with a deadly weapon involving the alleged victim “Victoria Whitaker”.

2

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sentenced Vonzeil Adams to consecutive terms of imprisonment in the

North Carolina Department of Corrections.

In 05 CRS 53713, for the conviction of voluntary manslaughter, the

Court imposed an active sentence of 64 months minimum to 86 months

maximum. In 05 CRS 5889, for one count of discharging a firearm into

occupied property, the Court imposed an active sentence of 24 months

minimum to 38 months maximum. The Court consolidated for judgment the

remaining two counts of discharging a firearm into occupied property,

imposing an active sentence of 24 months minimum to 38 months

maximum. For the conviction for assault with a deadly weapon, the Court

imposed an active sentence of 150 days in the Department of Corrections.

The defendant entered timely notice of appeal on 6 April 2010.

STATEMENT OF GROUNDS FOR APPELLATE REVIEW

This Court has jurisdiction over this appeal by virtue of N.C.G.S.

§7A-27(b) and N.C.G.S. §§15A-979, 15A-1442 and 15A-1446. Vonzeil

Adams entered timely notice of appeal on 6 April 2010. (T. p. 1889).

PROCEDURAL HISTORY

Prior to trial, Vonzeil Adams’ filed a motion, seeking to exclude the

testimony and report from Beth Desmond3, one of the S.B.I. firearms

3 Agent Desmond is a graduate of the John Jay College of Criminal Justice, in New York City, with a degree in forensic science. (T.p.31).

3

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examiners, (R.p.13-74), providing the trial court with studies that showed

such evidence is not the product of reliable, scientific analysis. (R.p.22-74).

Dr. Adina Schwartz, a professor at the John Jay College of Criminal Justice

and also at the Graduate Center of the City University of New York4

testified in support of the motion. (T.p.111).

Dr. Schwartz explained that the standards for examination in this area

are subjective, dependent upon the individual examiner’s interpretations.

(T.p.125-127). Specifically, the National Academy of Sciences (N.A.S.)

published two reports, finding that the underlying theory5 for firearms and

tool marks examination has not been scientifically established.

(T.p.128;R.p.22-74). The N.A.S. report also heavily criticized the theory

for its lack of a reliable method of calculating an error rate. (T.p.143).

Furthermore, even with the tests conducted by Agent Desmond, she failed to

follow the recommendations and standards of the Association of Firearm

and Tool Mark Examiners (A.F.T.E.) and the S.B.I. manual. (T.p.153-156).

The trial court denied the motion. (T.p.196).

4 At the time of this trial, the City University of New York was the only graduate school in the country, offering a forensic science track in its doctoral degree program. (T.p.112).5 The underlying theory is that a firearm makes unique and reproducible marks. (R.p.22).

4

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At the close of the State’s evidence and again at the close of all of the

evidence, the defendant moved to dismiss the charges, which the trial court

denied. (T. p.1185, 1638). 6

STATEMENT OF FACTS

On Tuesday, 19 April 2005, in the early afternoon, an argument

erupted between two groups of young women near Sixth Street and High

Street, in Ayden. (T. p.462-3; 549). One group of young women was in a

blue colored Dodge Neon7, which included Vonzeil Adams, while the other

group had a large assembly of people gathered8 in an abandoned lot. (T.

p.630). “[E]verybody was just cussing, fussing, back and forth between one

another.” (T. p.549, 600).

One of the women in the vacant lot, Loretta Strong, a dropout from

Ayden-Grifton High School did not live near Sixth and High Streets. (T.

p.459). Her grandmother, Lossie Haddock lived in a house on the corner of

those streets . Strong’s mother, Jacquelin Haddock Suggs was also there and

she saw Vonzeil Adams, whom she has known since Ms. Adams was an

6 In 05CRS5889, the trial court dismissed the charge of assault with a deadly weapon as to “Victoria Whitaker”. (T.p.1641). 7 Shaquila Roach, Tamara Thomas, Kadorsky Adams, and Ebony Green were also in the Neon.8 At least eight women and as many as ten loitered in the vacant lot when the Neon stopped. (T. p.662-664).

5

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infant based upon her close friendship with Ms. Adams’ mother.9 (T.

p.599).

Ms. Suggs called to Ms. Adams and spoke to her, encouraging Ms.

Adams to talk with her about what was happening. (T. p.602-603). Ms.

Adams asked Ms. Suggs to “keep your kids away from my house, keep your

kids away from my sister”. (T. p.1360). The conversation deteriorated,

resulting in “fussing” and Suggs angrily stating that she was calling the

police. (T. p.1483, 1486). According to Ms. Suggs, Ms. Adams told her

that she would return, that she had “something for them”. (T. p.603). After

this brief encounter, Strong, joined by several other of the young women,

traveled to Ms. Adams’ home. (T. p.464-465).

Brooding over the year-long feud, (T. p.759), Laticia Whitaker drove

her car with her cousin, Arnessie Payton and Strong riding with her. (T.

p.552). As they reached Ms. Adams’ home, the women yelled at Ms.

Adams, (T. p.553), who stood in her yard, saying nothing in return. (T.

p.667). The women repeatedly drove by Ms. Adams’ home, yelling and

cursing at her throughout the day. (T.p.1492).

After dinner, Strong sat on her grandmother’s porch. There were

fifteen women milling about that porch, including Ms. Haddock, Jasmine

9 By April 2005, Ms. Adams’ mother had passed. (T. p.599).

6

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Cox, Arnessie Payton (Strong’s cousin), Sierra Haddock (Strong’s sister),

Kendra Conyers (Strong’s cousin), Juanita Conyers (Strong’s cousin),

Lossie Haddock, Frances Jones( Strong’s great aunt), Victoria Gardner,

Patrice Smith (Strong’s cousin), Lizzie Whitaker, Laticia Whitaker, Rakeeta

Haddock (Strong’s cousin), and Margaux Bruce. (T. p.468-470, 546).

Meanwhile, Christopher Foggs, whose grandmother lived next door,

played with Rico and Chico Haddock, “in a house”, (T. p.470), playing

video games and also outside, running back and forth between the two

homes and in the two yards. (T. p.601, 1086). While sitting on her

grandmother’s porch, Strong saw Ms. Adams in a red Caprice. (T. p.471,

476).

After the women from Sixth and High Streets repeated their drive-by

harassment, Vonzeil Adams had started walking to that area to confront

them. (T.p.1492). Jamaul Green had the Caprice and offered to drive Ms.

Adams and the other girls. (T. p.1493). Green drove the car, stopping it at

the corner, near a tree. (T. p.477). There had been no discussions between

the five people in the car about shooting anyone or shooting into any house.

(T. p.1325, 1498-1499). None of the girls knew that Jamaul Green had a

firearm.

7

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Ms. Adams got out of the car and walked towards Ms. Haddock’s

house, “fussing”, (T. p.477), and asking, “why are y’all constantly riding by

my house”. (T. p.1351). By this time, three other girls had emerged from

the Caprice, while the driver remained in the car. Tamara Thomas,

Kadorsky Adams, and Tashua Hardy10 stepped out from the car. (T. p.638).

Strong immediately jumped from her seated position on her grandmother’s

porch and advanced on Ms. Adams. (T. p. 478).

The women on the porch recognized Strong’s charge as the start of a

fight because the women “had previous times that we done [sic] fought them

before”. (T. p.690). Despite Strong’s intention to assault Ms. Adams, (T.

p.509), one of the women from the porch grabbed Strong from behind and

held her and the two did not physically engage each other. (T. p.478-479).

Tashua Hardy stood behind Ms. Adams, while Adams and Strong

argued. (T. p.1326). With at least twenty people around that street, with

many of them yelling, (T.p.1500), during the argument, Hardy heard a

gunshot and turned to see Green with a handgun. (T. p.1326). At the same

time, Ebony Greene remained in the back seat of the Caprice. (T.p.1352).

As Ms. Adams and Strong began to argue, Ebony Greene heard

gunshots and screams. (T. p.1352-1353). Until he discharged the weapon,

10 Hardy was the front seat passenger. The other girls sat in the rear seats. (T. Vol. VII, p.1324-1325).

8

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the girls did not know that he had it in his possession. (T. p.1325,1353).

Vonzeil Adams had not said anything to Jemaul Green about shooting or

getting a gun. (T. p.1326,1352,1504-1505, 1506-1507). After hearing the

first shot, Hardy urged Ms. Adams to leave, returning to the Caprice. (T.

p.1327). Jemaul Green had shot into the air after which another person

appeared, between the homes, shooting at him and Green returned fire.

(T.p.1663). Green did not fire his weapon based upon any urging from Ms.

Adams. (T.p.1572-1573).

Latisha Whitaker watched the incident from the porch. She provided

statements to law enforcement in 2005 and again in 2006, confirming the

fact that Ms. Adams had not made statements about shooting or getting a

gun. (T. p.1400). Sitting on the porch, Victoria Gardner studied the scene.

She saw these girls, hanging out of the back of the Caprice. (T.

p.1250). Watching it pull to the side of the road, Ms. Gardner noticed a

male got out almost simultaneously as Ms. Adams stepped out from the car.

(T. p.1254). As Ms. Gardner heard “fussing” by Ms. Adams with another

girl, Jemaul Green fired two shots into the air and Ms. Gardner fled behind a

house. (T. p.1251). During her observations, Ms. Gardner did not hear Ms.

Adams make any statements about shooting or getting a gun. (T. p.1251,

1261, 1276).

9

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After two trials and hours of discussion amongst the family, (T.

p.648-650, 681,721,1129), Strong claimed that while facing Ms. Adams, she

said “get the gun and shoot” to the Caprice’s driver, (T. p.479, 483), who got

out of the car and shot twice, into the air. (T. p.479). Kendra Conyers

recalled that upon her arrival, Ms. Adams had immediately made statements

about shooting the women and twice said “get the gun”. (T. p.671).

Jasmine Cox and Juanita Conyers claimed Ms. Adams walked up to

the house and said “shoot” twice, (T. p.712, 743), while Tracy Taft recalled

that she said “shoot that bitch”. (T. p.1089). At the same time, with her

back turned from the street and entering the house during the argument, (T.

p.652), Sierra Haddock remembered that a pregnant Vonzeil Adams ran

back to the Caprice and from some distance heard her say “get the gun” two

times, after which she heard two shots. (T. p.641). While Patrice Smith saw

all of the young women get out of the car and approach the porch with Ms.

Adams ahead of the others, she heard Ms. Adams immediately say, “get the

gun” and “shoot them [sic] bitches”. (T. p.777).

Sitting on the porch, watching the same events, Arnessie Payton heard

Ms. Adams curse and say “go get the gun”, (T. p.564), after which Payton

reported that Green pulled a gun from his pants and shot once in the air. (T.

10

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p.565). According to Payton, no one responded to that shot, continuing to

argue with each other, including Strong and Ms. Adams. (T. p.565).

Conversely, she also maintained that Green did not fire until after Ms.

Adams and Strong concluded their argument and Ms. Adams had returned to

the Caprice. (T. p.575). In fact, Payton asserted that Ms. Adams was seated

in the Caprice before the shooting occurred. (T. p.575). Payton claimed that

Green then aimed toward the house and started firing, which did not cause

any reaction until a bullet hit Whitaker’s car parked in front of the residence.

(T. p.565).

At that point, everyone scrambled inside the home, ending up in the

living room. Three bullets hit the home. (T. p.573, 846). As Loretta

Strong ran into the house, she heard yelling and screaming, (T. p.514), and

the Caprice left.

Between Lossie Haddock’s home and the neighbor’s home,

Christopher Foggs lay, bleeding from his chest. (T. p.569). Several people

called for emergency services, while others’ emotions overcame them. (T.

p.569). At 8:09 p.m., doctors pronounced Christopher Foggs dead. (T.

p.806). An autopsy revealed that the boy died from a single gunshot wound

to the chest that he received while facing the shooter and turning to his right.

(T.p.815, 819). No projectile was recovered. (T. p.818).

11

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Each witness had provided different testimony and statements about

this event. Most interestingly, Loretta Strong, Arnessie Payton, Kendra

Conyers, had not only made no mention of the purported “get the gun” or

“shoot” comments that they attribute to Vonzeil Adams in their statements

to law enforcement on the day of the shooting but also testified in two other

trials without mentioning those alleged remarks, while Jasmine Cox omitted

them from her statement to law enforcement in April 2005.

Beginning with Loretta, she had testified in the previous trials,

describing Ms. Adams’ statements on the night in question as “a lot of

fussing”. (T. p.507). During a meeting with one of the assistant district

attorneys11 and an officer from the Ayden Police Department, Strong did not

state that Ms. Adams had either urged the driver to get a gun or to shoot. (T.

p.523). By 2009, however, Strong not only offered testimony that Ms.

Adams had made the statement, which Strong “guessed” was directed at

Jemaul Green12, (T. p.529-530), but also testified that she could not

remember what Ms. Adams had said. (T. p.535).

Likewise, on the night of the shooting, Arnessie Payton spoke with

law enforcement, describing the incident and its genesis, making no mention

of any statement by Vonzeil Adams. (T. p.581). Payton also testified that 11 On 20 July 2006, Strong met with Assistant District Attorney Glenn Perry and Tim Moseley with the Ayden Police Department. Mr. Perry did not participate in this trial.12 Strong only knew Green as “Mob Cat”. (T. Vol. III, p.472).

12

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she heard one shot, during her 2006 testimony. (T. p.592). Similarly,

neither Juanita Conyers nor Kendra Conyers provided any information to

law enforcement on 19 April 2005 about Ms. Adams’ allegedly saying

“shoot” or “get the gun”. (T. p.678-680, 721). During her testimony, in

2006, Kendra Conyers also did not offer any testimony, attributing those

comments to Vonzeil Adams or anyone else. (T. p.679). While in her 2009

testimony, Juanita Conyers claimed to have heard some comments, after the

shooting started. (T. p.727, 730-731). Additionally, even Jacqueline

Haddock Suggs had earlier testified differently.

Unlike her 2010 testimony, Ms. Suggs had previously testified that the

statement she attributed to Ms. Adams about returning and having

“something for them” actually came from some girls in the group. (T. p.

614). Ms. Suggs had, in fact, previously testified that none of the girls had

threatened each other. (T. p.613-614).

Investigators arrived at the scene that same evening, collecting eight

shell casings from the base of the tree, (T. p.874), collecting projectile

fragments from Haddock’s home and near Whitaker’s car, (T. p. 852),

observing an apparent bullet hole in Whitaker’s car’s windshield and bullet

holes in the Haddock’s eaves (T. p.850). The investigators identified the

13

Page 19: No bank/Briefs/Adams, Vonzeil.doc · Web viewHart, 179 N.C. App. 30, 39, 633 S.E.2d 102, 108 (2006), reversed on other grounds, 361 N.C. 309, 644 S.E.2d 201 (2007). In evaluating

shell casings as Luger-9mm casings and sent them to the S.B.I. for analysis.

(T. p. 895-896).

Over defendant’s objection, Beth Desmond, a firearms examiner

testified that she inspected the shell casings, concluding that the shell

casings were all fired from the same gun (T. p. 981), and that two of the

projectiles had indications that when entered into a database produced a

reference to the gun manufacturer Hi-Point . (T. p.993-994).

ARGUMENT

1. THE TRIAL COURT ERRED WHEN IT DENIED THE MOTIONS TO DISMISS THE CHARGES.

STANDARD OF REVIEW

This Court reviews a trial court’s denial of a motion to dismiss de

novo, considering whether the State presented substantial evidence of each

element of the offense and that the defendant was the perpetrator. State v.

Hart, 179 N.C. App. 30, 39, 633 S.E.2d 102, 108 (2006), reversed on other

grounds, 361 N.C. 309, 644 S.E.2d 201 (2007). In evaluating the

sufficiency of the evidence, the reviewing court examines the evidence in

the light most favorable to the State, giving the State the benefit of all

reasonable inferences. State v. Fritsch, 351 N.C. 373, 378-79, 526 S.E.2d

451, 455, cert. denied, 531 U.S. 890, 121 S.Ct. 213 (2000).

14

Page 20: No bank/Briefs/Adams, Vonzeil.doc · Web viewHart, 179 N.C. App. 30, 39, 633 S.E.2d 102, 108 (2006), reversed on other grounds, 361 N.C. 309, 644 S.E.2d 201 (2007). In evaluating

“The standard of review of a trial court's denial of a motion to set

aside a verdict for lack of substantial evidence is the same as reviewing its

denial of a motion to dismiss.” State v. Duncan, 136 N.C. App. 515, 520,

524 S.E.2d 808, 811 (2000).

LAW AND ANALYSIS

A. The Trial Court Erred in Denying the Motion to Dismiss the Murder Indictment Because the State Failed to Produce Substantial Evidence that Jamaul Green Relied, in Fact, Upon Vonzeil Adams’ Alleged Statements.

The trial court erred in denying the defendant’s motions to dismiss the

murder indictment. In this case, the State did not introduce sufficient

evidence that Vonzeil Adams’ presence or purported words, in fact,

contributed to Jamaul Green’s decision to fire his handgun. Conversely, in

the defendant’s evidence, Jemaul Green’s prior trial testimony revealed that

he did not fire his weapon in response to any statement by Ms. Adams.

Rather, he fired his weapon, after being fired upon by someone else. As

such, the trial court erred when it denied the motions and the charge should

have been dismissed.

“A person is guilty of a crime by aiding and abetting if (i) the crime

was committed by some other person; (ii) the defendant knowingly advised,

instigated, encouraged, procured, or aided the other person to commit that

crime; and (iii) the defendant's actions or statements caused or contributed to

15

Page 21: No bank/Briefs/Adams, Vonzeil.doc · Web viewHart, 179 N.C. App. 30, 39, 633 S.E.2d 102, 108 (2006), reversed on other grounds, 361 N.C. 309, 644 S.E.2d 201 (2007). In evaluating

the commission of the crime by that other person.” State v. Goode, 350 N.C.

247, 260, 512 S.E.2d 414, 422 (1999).

“A person aids or abets in the commission of a crime within the

meaning of this rule when he shares in the criminal intent of the actual

perpetrator.” State v. Little, 278 N.C. 484, 487, 180 S.E.2d 17, 19 (1971).

To support a conviction on a theory of aiding or abetting, there must be

substantial evidence that defendant's conduct amounted to more than mere

presence at the scene. State v. Aycoth, 272 N.C. 48, 157 S.E.2d 655 (1967).

The intent to aid or abet is also required. State v. Sanders, 288 N.C. 285,

218 S.E.2d 352 (1975), cert. denied, 423 U.S. 1091, 96 S.Ct. 886 (1976).

Nevertheless, the State may use circumstantial evidence to establish the

intent to aid or abet in addition to mere presence.

“The communication or intent to aid, if needed, does not have to be

shown by express words of the defendant, but may be inferred from his

actions and his relation to the actual perpetrators.” Id. at 291, 218 S.E.2d at

357. The State must, however, demonstrate actual reliance upon the

person’s presence or encouragement to sustain a conviction. State v.

Kendrick, 9 N.C. App. 688, 690, 177 S.E.2d 345, 347 (1970)(“ … his

presence and purpose do, in fact, encourage the actual perpetrator to commit

the crime.”).

16

Page 22: No bank/Briefs/Adams, Vonzeil.doc · Web viewHart, 179 N.C. App. 30, 39, 633 S.E.2d 102, 108 (2006), reversed on other grounds, 361 N.C. 309, 644 S.E.2d 201 (2007). In evaluating

In State v.Lewis, 27 N.C.App. 426, 219 S.E.2d 554 (1975), review

denied, 289 N.C. 141, 220 S.E.2d 799 (1976), Mrs. Lewis had an extra-

marital affair with Tom Richardson who came upon husband and wife

during an argument. Richardson shot and killed Mr. Lewis for which he was

convicted of second-degree murder. Id. at 430, 219 S.E.2d at 558. In

finding the State’s evidence insufficient to support Mrs. Lewis’ conviction

for second-degree murder, this Court held not only that the person must

share the principal’s intent and offer encouragement or assistance but also

that a person’s “presence and purpose do, in fact, encourage the actual

perpetrator to commit the crime”. Id. at 430-431, 219 S.E.2d at 558

(emphasis added).

In other words, the principal must actually rely upon the presence and

assistance or encouragement of the other person to support conviction upon

a theory of aiding and abetting. While strong circumstantial evidence

existed to support a suspicion that Mrs. Lewis shared Richardson’s criminal

intent, including her actions before and after the shooting, it was insufficient

to support submission to the jury.

That same circumstance exists in this case. While there is strong

evidence that contradicts the claims that Ms. Adams said “shoot” or “get the

gun” or words to that effect, the appellant recognizes that such factual

17

Page 23: No bank/Briefs/Adams, Vonzeil.doc · Web viewHart, 179 N.C. App. 30, 39, 633 S.E.2d 102, 108 (2006), reversed on other grounds, 361 N.C. 309, 644 S.E.2d 201 (2007). In evaluating

determinations are resolved by the jury. State v. Robledo, 193 N.C. App.

521, 524-525, 668 S.E.2d 91, 94 (2008). Even assuming that she spoke

some words to that effect, there is no evidence that the principal, Jamaul

Green actually relied upon those words in his firing of his handgun.

Conversely, Green has testified that he fired his weapon in response to

being fired upon by another person. Without his reliance upon any of those

alleged words of encouragement, there is no other evidence upon which the

State may rely in supporting Ms. Adams’ conviction for voluntary

manslaughter. The trial court should not have submitted the charge to the

jury. Presuming that Ms. Adams made some comments about a gun or

shooting, there is no evidence that she communicated them to Jamaul Green.

The encouragement or intent to assist must be communicated to the

actual perpetrator. State v. Burton, 119 N.C.App. 625, 635, 460 S.E.2d 181,

189 (1995). In Burton, the jury convicted Montrick Burton of voluntary

manslaughter in the death of Carlos Howard. Burton along with his cousin,

Patrick Burden stood at each other’s side, firing handguns in the direction of

Carlos Howard. Burton, 119 N.C.App at 635-636. Burton told his cousin,

“Shoot him, shoot him. I’ll get you out of jail.” Id. at 636. Howard died.

This Court found that encouragement, directly communicated to

Burden sufficient evidence to support Burton’s conviction upon the theory

18

Page 24: No bank/Briefs/Adams, Vonzeil.doc · Web viewHart, 179 N.C. App. 30, 39, 633 S.E.2d 102, 108 (2006), reversed on other grounds, 361 N.C. 309, 644 S.E.2d 201 (2007). In evaluating

of aiding and abetting. This Court also relied upon the relationship between

the two, specifically the fact that they are cousins and also friends.

Unlike the facts in Burton, in this case, all of the evidence related to

Ms. Adams’ alleged statements is that she made them in the street, near the

Haddock home. The principal, Jamaul Green was seated in the Caprice

more than ninety feet away from Ms. Adams. Even in the light most

favorable to the State, there simply is not substantial evidence that Ms.

Adams communicated any alleged words about a gun or shooting to Green.

Ebony Green, sitting behind Jamaul, in the Caprice did not hear any

such words. Jamaul Green testified that he did not act upon any words from

another person. There is clearly conflicting evidence as to whether Ms.

Adams made any such statements. She adamantly denied making any of

them, in her testimony, while other witnesses offered new versions of the

events during the 2010 trial to specifically include allegations that she said

“shoot” and “get the gun”. Even considering those new assertions by the

Haddock family members, the State lacked substantial evidence that Ms.

Adams communicated any such words to Jamaul Green.

That lack of substantial evidence required the trial court to dismiss the

charges related to the murder indictment. Its failure to allow the motion to

19

Page 25: No bank/Briefs/Adams, Vonzeil.doc · Web viewHart, 179 N.C. App. 30, 39, 633 S.E.2d 102, 108 (2006), reversed on other grounds, 361 N.C. 309, 644 S.E.2d 201 (2007). In evaluating

dismiss at the close of the State’s evidence and again at the close of all of the

evidence was error.

As such, this Court should vacate Ms. Adams’ conviction for

voluntary manslaughter.

B. The Trial Court Erred in Denying the Motion to Dismiss the Multiple Counts of Discharging a Firearm Into Occupied Property Not Only Upon the State’s Evidence of Jamaul Green’s Use of a Semi-Automatic Weapon Establishing a Single Assault But Also on the Insufficient Evidence that the Home Was Occupied By Jasmine Cox When Green Fired His Weapon and That the Bullets Entered the Property.

“The elements of [discharging a firearm into occupied property] are

(1) willfully and wantonly discharging (2) a firearm (3) into property (4)

while it is occupied.” State v. Rambert, 341 N.C. 173, 175, 459 S.E.2d 510,

512 (1995); see also N.C.G.S. §14-34.1.

In Rambert, the defendant pulled his car next to the victim’s car, in a

parking lot, producing a handgun and firing a single shot into the victim’s

windshield. While the victim sped forward, the defendant fired a second

shot into the passenger door of the victim’s car. Finally, while continuing

to follow the victim, the defendant fired another shot into the bumper of the

victim’s car. Rambert, 341 N.C at 176, 459 S.E.2d at 512-513. The

Supreme Court found that evidence sufficient to support Rambert’s multiple

convictions for discharging a firearm into occupied property, relying upon

20

Page 26: No bank/Briefs/Adams, Vonzeil.doc · Web viewHart, 179 N.C. App. 30, 39, 633 S.E.2d 102, 108 (2006), reversed on other grounds, 361 N.C. 309, 644 S.E.2d 201 (2007). In evaluating

the fact that Rambert’s use of the handgun required him to “employ his

thought processes each time he fired the weapon” and that each shot was an

“act ... distinct in time, and each bullet hit the vehicle in a different place.”

Id. The Court applied this same logic, upholding multiple convictions for

discharging a firearm into occupied property when the defendant employed a

handgun. State v. Nobles, 350 N.C. 483, 515 S.E.2d 885 (1999). This Court

has, however, rejected this proposition when the firearm is a semi-automatic.

In State v. Maddox, 159 N.C. App. 127, 132-133, 583 S.E.2d 601,

604-605 (2003), this Court relied upon the Supreme Court’s conclusion in

State v. Stager, 329 N.C. 278, 293, 406 S.E.2d 876, 884-885 (1991),

recognizing that “[w]hen a semi-automatic weapon is fired ‘it will fire the

round that is in the chamber, eject the spent casing and move another round

from the magazine into the firing chamber. Such a pistol automatically cocks

itself for the second round.’” Maddox, 159 N.C. App. at 133, 583 S.E.2d at

605 (quoting Stager, 329 N.C. at 293, 406 S.E.2d at 884-885). This Court

also adopted its analysis in State v. Antoine, 117 N.C. App. 549, 551, 451

S.E.2d 368, 370 (1995), that “a semi-automatic weapon ‘may be used

normally to fire several bullets … in rapid succession.’” Maddox, 159 N.C.

App. at 133-134.

21

Page 27: No bank/Briefs/Adams, Vonzeil.doc · Web viewHart, 179 N.C. App. 30, 39, 633 S.E.2d 102, 108 (2006), reversed on other grounds, 361 N.C. 309, 644 S.E.2d 201 (2007). In evaluating

Taking the evidence in the light most favorable to the State, according

to Agent Desmond, Jamaul Green fired a Hi-Point, 9mm, semi-automatic

pistol, on 19 April 2005. The testimony supports the fact that the shots

occurred in rapid succession.

Therefore, this case is not like the situations in Nobles and Rambert in

which each shot represented the culmination of the defendant’s “ … thought

processes each time he fired the weapon” and that each shot was an “act ...

distinct in time… .” Id. Instead, the use of that semi-automatic handgun

and the rapid succession of shots fired by Green are part of one act.

As such, the trial court erred when it denied the motions to dismiss the

multiple charges of discharging a firearm into occupied property.

In addition, the State failed to introduce substantial evidence that the

home was actually occupied by Jasmine Cox, during the shooting. She

testified that she was outside, on the porch, when she heard the shots. In

fact, no witness for the State established that any person was inside of the

home when the shots were fired. Ms. Cox alleged that she heard additional

shots, after she entered the living room. There is no substantial evidence,

however, that any shot went “into” the home, while Cox was in that room.

Without such evidence, the trial court erred when it denied the motions to

dismiss these charges.

22

Page 28: No bank/Briefs/Adams, Vonzeil.doc · Web viewHart, 179 N.C. App. 30, 39, 633 S.E.2d 102, 108 (2006), reversed on other grounds, 361 N.C. 309, 644 S.E.2d 201 (2007). In evaluating

Lastly, there is not substantial evidence that any bullets went “into”

the property. The investigators recovered bullet fragments near the car

parked in front of the home. They also saw holes in the “eaves” of the

house. There was not, however, any evidence introduced that any of the

bullets entered “into” the property.

As such, the trial court erred when it denied the motion to dismiss

these charges.

2. THE NATIONAL ACADEMY OF SCIENCES HAS PRODUCED TWO REPORTS, CONDEMNING THE THEORY OF BULLET FRAGMENT ANALYSIS AND BULLET CASINGS ANALYSIS AS LACKING ANY REAL BASIS IN SCIENCE. THESE REPORTS HAVE SHOWN THAT SUCH ANALYSIS IS NOT BASED UPON ANY REPRODUCEABLE SCIENTIFIC METHOD. THE DEFENSE PRODUCED SAID REPORTS FOR THE TRIAL COURT ALONG WITH THE TESTIMONY OF DR. ADINA SCHWARTZ WHO HAS BEEN QUOTED IN BOTH REPORTS BY THE N.A.S. THE TRIAL COURT ERRED IN ALLOWING THIS STATE TO INTRODUCE THE TESTIMONY OF AGENT DESMOND WHO CLAIMED NOT ONLY THAT THE BULLET CASINGS REVEALED THAT ONE GUN HAD BEEN USED BUT ALSO THAT THE BULLET FRAGMENTS SHOWED THAT THE FIREARM WAS A HI-POINT, 9MM FIREARM.

STANDARD OF REVIEW

This Court reviews the trial court’s decision on the admissibility of

expert testimony on an abuse of discretion standard. Howerton v. Arai

Helmet, Ltd., 358 N.C. 440, 458, 597 S.E.2d 674, 686 (2004).

23

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LAW AND ANALYSIS

N.C.G.S. §8C-1, Rule 702 (a) provides that “[i]f scientific, technical

or other specialized knowledge will assist the trier of fact to understand the

evidence or to determine a fact in issue, a witness qualified as an expert by

knowledge, skill, experience, training, or education, may testify thereto in

the form of an opinion.” Furthermore, N.C.G.S. §8C-1, Rule 104 (a)

establishes that “[p]reliminary questions concerning the qualification of a

person to be a witness ... shall be determined by the court....” Trial courts are

not bound by the rules of evidence when making these determinations. Id. It

is well established that “trial courts are afforded ‘wide latitude of discretion

when making a determination about the admissibility of expert testimony.’ “

Howerton v. Arai Helmet, Ltd., 358 N.C. at 458, 597 S.E.2d at 686.

Similarly, “our trial courts are ... vested with broad discretion to limit the

admissibility of expert testimony as necessitated by the demands of each

case.” Id. at 469, 597 S.E.2d at 692.

In Howerton, the Supreme Court set forth a three-step inquiry for

evaluating the admissibility of expert testimony: (1) Is the expert's proffered

method of proof sufficiently reliable as an area for expert testimony? (2) Is

the witness testifying at trial qualified as an expert in that area of testimony?

(3) Is the expert's testimony relevant? Id. (internal citations omitted).

24

Page 30: No bank/Briefs/Adams, Vonzeil.doc · Web viewHart, 179 N.C. App. 30, 39, 633 S.E.2d 102, 108 (2006), reversed on other grounds, 361 N.C. 309, 644 S.E.2d 201 (2007). In evaluating

In this case, the defense demonstrated to the trial court that this type

of evidence lacks support in the scientific community. In fact, the N.A.S.

has specifically refuted its validity. The N.A.S., in its two reports about the

state of forensic science in the courts has found that there is no support,

underlying the very theory upon which firearms examination and tool mark

examination testimony is based. In other words, the N.A.S. found no study

that supported the basic theory employed by the analysts in this alleged field

of study. The lack of said study is the basis for the N.A.S.’ conclusion that

this type of analysis cannot be considered scientifically reliable.

Dr. Adina Schwartz, a professor at the very university from which the

State’s witness received her degree, outlined for the trial court those

deficiencies. Dr. Schwartz explained the findings in the two N.A.S. reports

and also explained the deficiencies in the S.B.I.’s procedures, which do not

even meet the criteria to which that the agency claims to comply. In other

words, even the analysis performed by Agent Desmond did not meet the

criteria of the accrediting agency to whose standards Agent Desmond

claimed that the agents must meet.

The trial court refused to accept the reports and refused to accept Dr.

Schwartz’s explanation of them. The trial court noted that it had previously

25

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allowed that type of testimony and would allow Agent Desmond to testify as

an expert in that field again.

The trial court’s decision constitutes an abuse of discretion, and as

such, Vonzeil Adams deserves a new trial at which said evidence is

excluded.

CONCLUSION

For all of the foregoing reasons, the defendant-appellant respectfully

requests that this Court reverse and vacate Vonzeil Adams’ judgments of

conviction or order a new trial in this matter.

Respectfully submitted, this the 10th day of January, 2011.

ELECTRONICALLY SUBMITTED Geoffrey W. HosfordAttorney for Defendant-AppellantState Bar No. 21239P.O. Box 1653Wilmington, NC 28402(910)[email protected] or [email protected]

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CERTIFICATE OF COMPLIANCE WITH RULE 28

Undersigned counsel hereby certifies that this brief is in compliance

with N.C.R. App. 28(j)(2) in that it is printed in 14-point Times New Roman

font and contains no more than 8,750 words in the body of the brief,

footnotes, and citations included, as indicated by the word-processing

program used to prepare the brief.

CERTIFICATE OF SERVICE

The undersigned counsel for defendant-appellant, Vonzeil Adams,

hereby certifies that a copy of the foregoing Brief was served upon the State

of North Carolina on the 10th day of January, 2011, via e-mail pursuant to

N.C. R. App. P. 26(c), which allows service by e-mail if a document is

electronically filed with a North Carolina appellate court:

Mary Carla Hollis [email protected]. Attorney GeneralP.O. Box 629Raleigh, NC 27602-0629

ELECTRONICALLY SUBMITTED Geoffrey W. HosfordAttorney for [email protected] or [email protected]

27


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