Title: State v. Burke

State: north-carolina

Issuer: North Carolina Supreme Court

Document:

IN THE SUPREME COURT OF NORTH CAROLINA 
No. 181A93-4 
Filed 5 June 2020 
STATE OF NORTH CAROLINA 
 
 
v. 
RAYFORD LEWIS BURKE 
 
On writ of certiorari pursuant to N.C.G.S. § 7A-32(b) to review orders entered 
on 3 June 2014 and 31 July 2014 by Judge Joseph N. Crosswhite, Senior Resident 
Superior Court Judge, in Superior Court, Iredell County, dismissing the claims raised 
in defendant’s motions for appropriate relief.  Heard in the Supreme Court on 26 
August 2019.   
 
Joshua H. Stein, Attorney General, by Jonathan P. Babb and Danielle Marquis 
Elder, Special Deputy Attorneys General, for the State-appellee. 
 
Center for Death Penalty Litigation, by Gretchen M. Engel; and Malcolm R. 
Hunter Jr. for defendant-appellant. 
 
Cassandra Stubbs, Irena Como, Burton Craige, James Coleman, and Irv 
Joyner, for ACLU Capital Punishment Project, ACLU of North Carolina Legal 
Foundation, North Carolina Advocates for Justice, and North Carolina 
Conference of the NAACP, amici curiae. 
 
ACLU Capital Punishment Project, by Brian Stull; and The 8th Amendment 
Project, by Henderson Hill, for Promise of Justice Initiative and 12 Former 
Judges, Justices and Law Enforcement Officials, amici curiae. 
 
Glenn, Mills, Fisher & Mahoney, P.A., by Carlos E. Mahoney; and Jin Hee Lee 
and Kerrel Murray for NAACP Legal Defense & Educational Fund, Inc., 
amicus curiae. 
 
 
EARLS, Justice. 
STATE V. BURKE 
 
Opinion of the Court 
 
 
-2- 
 
 
Defendant, Rayford Lewis Burke, was convicted of one count of first-degree 
murder and sentenced to death in 1993.  After we affirmed his conviction and 
sentence on direct appeal, defendant filed a motion for appropriate relief on 25 
November 1997.  The trial court denied that motion on 16 December 2011.  We denied 
review.   
Defendant filed a second motion for appropriate relief (RJA MAR) on 6 August 
2010, pursuant to the North Carolina Racial Justice Act (RJA), arguing that he was 
entitled to a sentence of life imprisonment without the possibility of parole.  The RJA 
was amended by the General Assembly in June 2012, and defendant filed an 
amendment to his RJA MAR on 30 August 2012.  The General Assembly repealed the 
RJA on 19 June 2013.  S.L. 2013-154 § 5(a), 2013 N.C. Sess. Laws 368, 372.  On 3 
December 2013, defendant filed a second amendment to his RJA MAR (Amended RJA 
MAR).  After the State filed a motion to dismiss and a motion for judgment on the 
pleadings, the trial court dismissed and denied as being without merit defendant’s 
claims under the RJA MAR and defendant’s August 2012 amendments to the RJA 
MAR on 3 June 2014.  On 31 July 2014, the trial court dismissed the claims asserted 
in defendant’s Amended RJA MAR as procedurally barred and, in the alternative, 
denied defendant’s claims as being without merit.  Defendant appeals from both 
orders.   
STATE V. BURKE 
 
Opinion of the Court 
 
 
-3- 
For the reasons articulated in State v. Ramseur, No. 388A10 (N.C. Jun. 5, 
2020), we vacate the orders of the trial court and remand for further proceedings not 
inconsistent with this opinion and our opinion in Ramseur.  The trial court concluded 
that the claims in defendant’s RJA MAR and Amended RJA MAR were void due to 
the repeal of the RJA.  However, the RJA repeal was unconstitutional under both the 
North Carolina Constitution and the Federal Constitution as applied to defendant 
and others similarly situated.  Further, the General Assembly’s amended RJA, 
enacted in 2012, can only be applied to defendant insofar as it affects the procedural 
aspects of the adjudication of his claims.  As a result, the evidentiary provisions 
contained in the original, unamended RJA apply to the adjudication of defendant’s 
RJA claims.   
The trial court also concluded, in the alternative, that the claims in defendant’s 
RJA MAR and Amended RJA MAR were without merit and procedurally barred.  The 
alleged procedural bars are negated by the language of the RJA.  See North Carolina 
Racial Justice Act, S.L. 2009-464, § 1, 2009 N.C. Sess. Laws 1213, 1215 (codified at 
N.C.G.S. § 15A-2012(b) (repealed 2012) (“Notwithstanding any other provision or 
time limitation contained in Article 89 of Chapter 15A of the General Statutes, a 
defendant may seek relief from the defendant’s death sentence upon the ground that 
racial considerations played a significant part in the decision to seek or impose a 
death sentence by filing motion seeking relief.”).   
STATE V. BURKE 
 
Opinion of the Court 
 
 
-4- 
As to the merits of defendant’s claims, the trial court abused its discretion by 
summarily denying the claims without an evidentiary hearing.  See State v. McHone, 
348 N.C. 254, 258, 499 S.E.2d 761, 763 (1998) (“Under subsection (c)(4), read in pari 
materia with subsections (c)(1), (c)(2), and (c)(3), an evidentiary hearing is required 
unless the motion presents assertions of fact which will entitle the defendant to no 
relief even if resolved in his favor, or the motion presents only questions of law, or the 
motion is made pursuant to N.C.G.S. § 15A-1414 within ten days after entry of 
judgment.”).  To support each of his claims, defendant presented evidence that race 
was a significant factor in jury selection, sentencing, and capital charging decisions 
in the relevant jurisdictions at the time of his trial and sentencing.  Defendant cited 
several statistical studies, including an extensive statistical study of capital charging, 
sentencing, and jury selection in North Carolina which was conducted by professors 
at Michigan State University College of Law.  Defendant also cited that study’s 
underlying data.  Defendant cited to and analyzed data from voir dire transcripts and 
juror questionnaires from capital cases in his prosecutorial district.  He also pointed 
to expert testimony and anecdotal evidence that was presented and considered in 
another RJA case, State v. Robinson.  See State v. Robinson, No. 411A94 (N.C. argued 
Aug. 26, 2019).  Further, defendant pointed to evidence of race-based strikes during 
jury selection in his own case and alleged that the State offered pretextual reasons 
that were also used by the same office in connection with other litigation.  In light of 
STATE V. BURKE 
 
Opinion of the Court 
 
 
-5- 
the evidence and arguments presented by defendant, the trial court’s denial of his 
claims without a hearing was an abuse of discretion.   
Consistent with our decision in Ramseur, we conclude that the RJA repeal and 
the 2012 amendments altering the evidentiary requirements for an RJA claim cannot 
be constitutionally applied in defendant’s case.  We also conclude that the trial court 
erred in ruling that defendant’s claims lacked merit and were procedurally barred 
and erred by denying his RJA claims without a hearing.  We remand for further 
proceedings not inconsistent with this opinion. 
VACATED AND REMANDED. 
Justice ERVIN did not participate in the consideration or decision of this case. 
 
Justice NEWBY dissenting. 
 
In January 1992, in cold blood in front of three eye witnesses, defendant shot 
and killed the victim, Timothy Morrison, because Morrison had testified against him 
in an earlier murder case. State v. Burke, 343 N.C. 129, 137–38, 469 S.E.2d 901, 904–
05 (1996). The jury found defendant guilty of first-degree murder. In the sentencing 
phase the jury found that there were two statutory aggravating factors: that 
defendant had previously committed a violent offense and that he murdered someone 
who was a former witness against him. The jury sentenced defendant to death. 
Defendant appealed his conviction and sentence to this Court. After extensive review, 
this Court upheld defendant’s conviction and sentence, concluding that no prejudicial 
error occurred and that the trial court properly imposed the death penalty. Id. at 163, 
469 S.E.2d at 919.  
Subsequently, defendant challenged his murder conviction by filing a Motion 
for Appropriate Relief (MAR) initially in 1997, amended in 2002, and amended again 
several times thereafter. The trial court ultimately denied defendant’s MAR in 2011, 
and this Court denied further review of the trial court’s decision in 2012.  
In the interim, on 6 August 2010, defendant filed a second MAR, this time 
pursuant to the North Carolina Racial Justice Act (RJA). After the General Assembly 
amended the RJA in June 2012, defendant filed an amendment to his RJA MAR on 
30 August 2012 (first amendment to defendant’s RJA MAR). On 19 June 2013, the 
General Assembly repealed the RJA. S.L. 2013-154, § 5(a), 2013 N.C. Sess. Laws 368, 
372. After the State moved to dismiss defendant’s RJA claims, defendant filed 
STATE V. BURKE 
 
Newby, J., dissenting 
 
 
-2- 
another amendment to his RJA MAR in December 2013 (second amendment to 
defendant’s RJA MAR), raising additional constitutional claims not previously 
litigated.  
Ultimately on 3 June 2014, the trial court dismissed, and in the alternative 
denied as being without merit, defendant’s original RJA MAR and the first 
amendment to his RJA MAR. Subsequently, on 31 July 2014, the trial court also 
dismissed, and in the alternative denied as being without merit, defendant’s second 
amendment to his RJA MAR. Defendant now appeals both of the trial court’s orders 
denying relief.  
This Court now reinstates defendant’s RJA claims that the trial court 
previously dismissed and denied. For the reasons stated in the dissenting opinion in 
State v. Ramseur, No. 388A10 (N.C. June 5, 2020), I respectfully dissent.