Court Opinion

ID: 9406928
Source: CourtListenerOpinion
Date Created: 2023-07-05 12:05:52.125852+00
Date Added: 2024-06-11T17:20:34.109294
License: Public Domain

IN THE COURT OF APPEALS OF NORTH CAROLINA

                                   No. COA22-586

                                 Filed 05 July 2023

Randolph County, Nos. 18 CRS 055022, 18 CRS 055023, 18 CRS 055024,
19 CRS 206, 19 CRS 207

STATE OF NORTH CAROLINA

             v.

WILLIE LEGRAND, JR. a/k/a WILLIE LEGRANDE, Defendant.

      Appeal by Defendant from Judgment entered 02 September 2021 by Judge

James P. Hill, Jr. in Randolph County Superior Court. Heard in the Court of Appeals

21 March 2023.

      Attorney General Joshua H. Stein, by Assistant Attorney General John H.
      Schaeffer, for the State.

      Appellate Defender Glenn Gerding, by Assistant Appellate Defender Nicholas
      C. Woomer-Deters, for Defendant-Appellant (allowed as substitute counsel by
      order filed 20 December 2022 and filed Defendant-Appellant’s Reply Brief on 7
      February 2023; Record on Appeal and Defendant Brief filed by-Paul F. Herzog,
      allowed to withdraw as attorney of record by order filed 21 December 2022).

      RIGGS, Judge.

      Defendant Willie Legrand, Jr., appeals from judgment following a jury verdict

convicting him of possession of firearm by a felon, attempted robbery with a

dangerous weapon, and attempted first-degree murder. Mr. Legrand raises three

issues on appeal. In his first two issues, Mr. Legrand argues the trial court erred in
                                  STATE V. LEGRAND

                                   Opinion of the Court

denying his motion to dismiss the attempted armed robbery and attempted murder

charges. Additionally, he argues the trial court erred in calculating his prior record

level. After careful review, we hold the trial court did not err.

                I.   FACTUAL AND PROCEDURAL HISTORY

      On 19 October 2018, Defendant Willie Legrand, Jr. approached Richard

Jurgensen, who was leaving a convenience store and returning to his parked car in

Asheboro, North Carolina. After Mr. Jurgensen got into his car, Mr. Legrand yanked

on Mr. Jurgensen’s locked driver’s side door handle. When the door did not open, Mr.

Legrand told Mr. Jurgensen to, “Open the door, open the door,” and he tapped on Mr.

Jurgensen’s window with a revolver while motioning for Mr. Jurgensen to exit. Mr.

Jurgensen believed his only option was to open the door when Mr. Legrand stated,

“What’s the matter with you? Do you want to get shot. [sic].”

      Upon exiting the car, Mr. Jurgensen tried to grab the gun from Mr. Legrand

because he noticed the revolver was not cocked, and they began to struggle over the

revolver. Mr. Jurgenson shoved Mr. Legrand, causing him to fall to the ground.

When Mr. Legrand fell, his right arm hit the ground and the gun fired. Mr. Jurgensen

ran for the store while shouting, “Help, robbery, call 911.” Mr. Legrand got back on

his feet and raised the gun in Mr. Jurgensen’s direction. He fired a second gunshot

that struck the wall of the convenience store approximately six feet away from Mr.

Jurgensen. Mr. Legrand then fired a third shot which Mr. Jurgensen said was aimed

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                                  Opinion of the Court

above his head. Police arrived at the store to investigate, but Mr. Legrand left the

site before the police arrived.

      The State issued two sets of indictments. On 5 November 2018, the State

charged Mr. Legrand with possession of firearm by a felon, attempted robbery with a

dangerous weapon, second-degree kidnapping, and attempted first-degree murder.

On 3 June 2019, the State alleged in its second set of indictments that Mr. Legrand

was a habitual felon and violent habitual felon.

      A jury trial began 30 August 2021 in the Randolph County Superior Court.

The court denied Mr. Legrand’s motion to dismiss all charges but later granted his

renewed motion to dismiss the second-degree kidnapping charge. On 2 September

2021, the jury returned a guilty verdict on the remaining charges. Mr. Legrand

pleaded guilty to the habitual felon and violent habitual felon charges.

      The court proceeded with Mr. Legrand’s sentencing on 2 September 2021. The

State introduced Mr. Legrand’s “criminal history record” in Exhibits 20 through 24.

Mr. Legrand’s criminal history included several federal felony convictions. After

reviewing the exhibits, the trial court found Mr. Legrand’s out-of-state convictions

were substantially similar to state offenses, noting:

             THE COURT: The [c]ourt, based upon the information
             presented, finds by preponderance of the evidence that any
             non-North Carolina offenses included in the stipulation as
             to prior conviction is substantially similar to North
             Carolina offenses, and North Carolina classification
             assigned to said respective offenses is accurate. [The

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                                   Opinion of the Court

             c]ourt, therefore, concludes that defendant would be prior
             record level V for purposes of felony sentencing.

The trial court checked a box on Mr. Legrand’s prior record level worksheet stating

similar language:

             For each out-of-state conviction listed in Section V on the
             reverse, the [c]ourt finds by a preponderance of the
             evidence that the offense is substantially similar to a North
             Carolina offense and that the North Carolina classification
             assigned to this offense in Section V is correct.

      At the conclusion of the sentencing portion of the trial, the court imposed two

sentences of life without the possibility of parole for the convictions of attempted

murder and attempted armed robbery.             Additionally, the court sentenced Mr.

Legrand to 127 to 165 months imprisonment for the conviction of possession of

firearm by a felon. The court entered a written judgment consistent with the sentence

delivered from the bench at the conclusion of the trial. Mr. Legrand gave an oral

notice of appeal on the record.

                                  II.   ANALYSIS

      On appeal, Mr. Legrand argues the trial court improperly denied his motion to

dismiss the attempted armed robbery and attempted murder charges for insufficient

evidence. Additionally, Mr. Legrand argues the court improperly calculated his prior

record level. After careful review, we hold the trial court did not err.

A. Motion to Dismiss the Attempted Armed Robbery

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                                 STATE V. LEGRAND

                                  Opinion of the Court

      Mr. Legrand argues the State’s evidence did not support the intent element of

attempted armed robbery. He reasons the State’s evidence did not show he made an

express demand for money or property; therefore, evidence of intent was insufficient.

We disagree.

   1. Standard of Review

      This Court reviews de novo whether a trial court erred in denying a motion to

dismiss for insufficient evidence on each element of a criminal offense. State v.

Crockett, 368 N.C. 717, 720, 782 S.E.2d 878, 881 (2016). “In ruling upon a motion to

dismiss, the trial court must examine the evidence in the light most favorable to the

State, giving the State the benefit of all reasonable inferences which may be drawn

from the evidence.” State v. Poole, 154 N.C. App. 419, 424, 572 S.E.2d 433, 437 (2002)

(quoting State v. Hairston, 137 N.C. App. 352, 354, 528 S.E.2d 29, 30 (2000).

   2. Denial of motion to dismiss attempted armed robbery was proper

      Attempted robbery with a dangerous weapon requires “(1) the unlawful

attempted taking of personal property from another, (2) the possession, use or

threatened use of ‘firearms or other dangerous weapon, implement or means,’ and (3)

danger or threat to the life of the victim.” State v. Wilson, 203 N.C. App. 110, 114,

689 S.E.2d 917, 921 (2010) (quoting State v. Torbit, 77 N.C. App. 816, 817, 336 S.E.2d

122, 123 (1985)) (citation omitted). “The gravamen of the offense is the endangering

or threatening of human life by the use or threatened use of firearms or other

dangerous weapons in the perpetration of or even in the attempt to perpetrate the

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                                  Opinion of the Court

crime of robbery.” State v. Ballard, 280 N.C. 479, 485, 186 S.E.2d 372, 375 (1972).

When reviewing a trial court’s denial of a motion to dismiss for insufficient evidence,

this Court considers “whether there is substantial evidence (1) of each essential

element of the offense charged, or of a lesser offense included therein, and (2) of

defendant’s being the perpetrator of such offense.” State v. Lee, 218 N.C. App. 42, 56,

720 S.E.2d 884, 894 (2012).

      Mr. Legrand argues that because there was no spoken demand for money or

property, the evidence was insufficient to support a charge of attempted robbery.

However, Mr. Legrand’s conduct along with Mr. Jurgensen’s testimony supports a

reasonable inference of attempted armed robbery.         In State v. Poole, this Court

affirmed the lower court’s denial of a motion to dismiss when the State presented

evidence showing the defendant pointed a gun at the victim and said “give it up” when

the two were in a parking lot. 154 N.C. App. at 423-255, 572 S.E.2d at 436-38. The

Court held that this evidence was sufficient to support a reasonable inference of

intent for attempted robbery. Id. at 425, 572 S.E.2d at 437-38.

      Similarly, here, the jury heard testimony that Mr. Legrand tapped on Mr.

Jurgensen’s window with a revolver and demanded Mr. Jurgensen open his car door.

Although Mr. Legrand argues his conduct could indicate his intent to commit crimes

other than robbery, that argument fails because on these facts, a jury could

reasonably infer an intent to commit attempted armed robbery. Specifically, based

on this record, a jury could make a reasonable inference that Mr. Legrand made an

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                                 Opinion of the Court

overt act in furtherance of an attempted armed robbery and that he did so by way of

an implied demand coupled with his use of a gun.

      Relying erroneously on Powell, Smith, and Davis, Mr. Legrand argues that

because the encounter did not happen in a retail setting, a jury cannot reasonably

infer intent for robbery from his words. State v. Smith, 300 N.C. 71, 265 S.E.2d 164

(1980); State v. Powell, 299 N.C. 95, 261 S.E.2d 114 (1980); State v. Davis, 340 N.C.

1, 455 S.E.2d 627 (1995). However, Mr. Legrand misconstrues the central element of

these decisions: “the gravamen of the offense is the endangering or threatening of

human life by the use or threatened use of firearms or other dangerous weapons in

the perpetration of or even in the attempt to perpetrate the crime of robbery”—not

the location of that overt act. Ballard, 280 N.C. 479, 485, 186 S.E.2d 372, 375. Cf.

State v. Jacobs, 31 N.C. App. 582, 584, 230 S.E.2d 550, 551-52 (1976) (holding

evidence of an overt act was insufficient where the defendant made no gesture

indicating an intent to touch, no threatened use of a gun, and no express or implied

demand). Here, Mr. Legrand displayed a gun, threatened its use, and made an

obvious implied demand. As in Poole, we find that, on these facts, a jury could make

a reasonable inference of attempted robbery.

      Accordingly, we affirm the ruling of the trial court denying the motion to

dismiss.

B. Motion to Dismiss the Attempted Murder Charge

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                                  STATE V. LEGRAND

                                  Opinion of the Court

      In his second issue on appeal, Mr. Legrand argues the trial court erred in

denying the motion to dismiss the attempted murder charge for insufficient evidence

of intent. We disagree.

   1. Standard of Review

      This Court considers whether a trial court erred in denying a motion to dismiss

de novo. State v. Crockett, 368 N.C. at 720, 782 S.E.2d at 881.

   2. Denial of motion to dismiss attempted murder charge was proper

      To survive a motion to dismiss, the State must show sufficient evidence for

each element of the attempted murder offense. Lee, 218 N.C. App. at 56, 720 S.E.2d

at 894. “The essential elements of attempted first-degree murder are: (1) a specific

intent to kill another person unlawfully; (2) an overt act calculated to carry out that

intent, going beyond mere preparation; (3) the existence of malice, premeditation and

deliberation accompanying the act; and (4) a failure to complete the intended killing.”

State v. Foreman, 270 N.C. App. 784, 789, 842 S.E.2d 184, 188 (2020) (quoting State

v. Cozart, 131 N.C. App 199, 202-03, 505 S.E.2d 906, 909 (1998)).

      Mr. Legrand argues that there was insufficient evidence for the jury to make

a reasonable inference of the requisite intent. This Court has held intent to commit

a felony may be inferred from the defendant’s conduct during the incident in question.

State v. Lucas, 234 N.C. App. 247, 254, 758 S.E.2d 672, 677 (2014) (citing State v.

Allah, 231 N.C. App. 88, 92, 750 S.E.2d 903, 907 (2013)) (citation omitted). Where

the State’s evidence showed the accused fired multiple gunshots, then premeditation,

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                                  Opinion of the Court

deliberation, and specific intent to kill may be inferred. State v. Chapman, 359 N.C.

328, 377, 611 S.E.2d 794, 829 (2005).

      Mr. Legrand contends the intent for attempted murder could not be inferred

because the first gunshot resulted from an accidental discharge, the second gunshot

landed six feet away from Mr. Jurgensen, and the third gunshot went well over Mr.

Jurgensen’s head.    Additionally, Mr. Legrand maintains his gunshots could be

construed as his attempt to scare or warn Mr. Jurgensen after they struggled over

Mr. Legrand’s gun, and Mr. Jurgensen shoved Mr. Legrand to the ground.

      These arguments are unavailing. The State met the intent element when it

presented evidence showing Mr. Legrand fired multiple gunshots. State v. Allen, 233

N.C. App. 507, 512-13, 756 S.E.2d 852, 858 (2014); see also Chapman, 359 N.C. at

377, 611 S.E.2d at 829 (holding premeditation, deliberation, and intent for attempted

murder may be inferred where the defendant fired six to eight shots); State v. Cain,

79 N.C. App. 35, 47, 338 S.E.2d 898, 905 (1986) (“The requisite ‘intent to kill’ can be

reasonably inferred by the defendant’s use of a .357 magnum revolver, fired

numerous times.”); State v. Maddox, 159 N.C. App. 127, 132, 583 S.E.2d 601, 604

(2003) (holding evidence of intent sufficient where the defendant fired at the victim

when fleeing). Here, where the State’s evidence showed that Mr. Legrand fired three

gunshots, at least one of which was aimed at Mr. Jurgenson, the State presented

sufficient evidence from which a jury could infer the requisite intent.

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                                     Opinion of the Court

      Mr. Legrand’s next argument, centering on his contention that none of the

bullets came close to hitting Mr. Jurgensen, is equally unavailing in light of this

Court’s ruling in State v. Lyons. 268 N.C. App. 603, 836 S.E.2d 917 (2019). In Lyons,

this Court concluded that the jury could draw a reasonable inference of intent from

the victim’s testimony that the gun was pointed at her as she ducked just seconds

before the gun was fired, regardless of whether the gun was actually pointed at her

when the defendant pulled the trigger. Id. at 613, 836 S.E.2d at 924. The Court

reasoned that “the standard of review on a motion to dismiss compels us to adopt the

reasonable inference most favorable to the State from the evidence,” which in that

case was an inference that defendant aimed and fired a gun at the deputy, even

though defendant argued he only fired a bullet to scare the deputy. Id. at 612-613,

836 S.E.2d at 924. Therefore, the Court affirmed the lower court’s denial of the

motion to dismiss.

      This case tracks those facts from Lyons. Mr. Jurgensen saw Mr. Legrand aim

his gun in Mr. Jurgensen’s direction before firing the second gunshot. That alone

establishes that the motion to dismiss was properly denied, but the jury heard further

evidence from which it could have inferred that Mr. Legrand’s ineffectual aim did not

negate his intent, including the low lighting at the gas station and the fact that Mr.

Legrand wore a hat that hung low over his face. The State presented sufficient

evidence for a jury to reasonably infer the requisite intent. Therefore, we find no

error in the lower court’s ruling.

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                                   Opinion of the Court

C. Determination of Prior Record Level

      On appeal, Mr. Legrand does not challenge the validity of his conviction for

possession of a firearm by a felon but takes issue with his sentencing on that

conviction. Therefore, we review only the sentencing as it pertains to his conviction

for possession of firearm by a felon.

      The trial court sentenced Mr. Legrand to a term of 127 to 165 months of active

confinement for possession of a firearm by a felon based upon its findings that Mr.

Legrand was a prior record level V and a habitual felon. Mr. Legrand argues the

lower court erred in finding he was a prior record level V and argues he should be

sentenced at a prior record level III status. Mr. Legrand argues that he is properly

sentenced under prior record level III because the lower court could classify his out-

of-state felony convictions as Class I felonies only, which, in turn, results in fewer

points for the prior record level analysis. Mr. Legrand reasons the State failed to

follow N.C. Gen. Stat. § 15A–1340.14(e), requiring the State to prove an out-of-state

felony is substantially similar to a North Carolina offense before it attaches a more

serious felony classification to an out-of-state offense.   N.C. Gen. Stat. § 15A–

1340.14(e) (2021).

   1. Standard of Review

      “The trial court’s determination of a defendant’s prior record level is a

conclusion of law, which this Court reviews de novo on appeal.” State v. Threadgill,

227 N.C. App. 175, 178, 741 S.E.2d 677, 679-80 (2013).

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                                  Opinion of the Court

   2. Trial court properly considered prior offenses

      The transcript of Mr. Legrand’s trial indicates the court found substantial

similarity between the crimes after reviewing State’s exhibits 20, 21, 22, 23, and 24.

             THE COURT: The [c]ourt, based upon the information
             presented, finds by preponderance of the evidence that any
             non-North Carolina offenses included in the stipulation as
             to prior conviction is substantially similar to North
             Carolina offenses, and North Carolina classification
             assigned to said respective offenses is accurate.

The court confirmed this statement when it checked a box confirming it made this

finding on Mr. Legrand’s prior record-level worksheet.

      Mr. Legrand argues the lower court did not make a proper finding because

there is nothing in the transcript of the sentencing hearing where the trial court

recounted or detailed the evidence from the State proving substantial similarity

between Mr. Legrand’s out-of-state offenses and North Carolina offenses. Given the

Court’s indication of review in open court and its full execution of the sentencing

worksheet finding substantial similarity, this Court presumes the trial court reached

this finding properly. State v. Harris, 27 N.C. App. 385, 386-87, 219 S.E.2d 306, 307

(1975) (quoting State v. Stafford, 274 N.C. 519, 528, 164 S.E.2d 371, 377 (1968))

(“Unless the contrary is made to appear, it will be presumed that judicial acts and

duties have been duly and regularly performed.”) Mr. Legrand has submitted no

evidence to the contrary, and thus has not carried his burden of overcoming the

presumption of regularity. See State v. Johnson, 265 N.C. App. 85, 87, 827 S.E.2d

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                                      Opinion of the Court

139, 141 (2019) (“If the record discloses that the court considered irrelevant and

improper matter in determining the severity of the sentence, the presumption of

regularity is overcome, and the sentence is in violation of defendant’s rights.”).

Therefore, we find no error.

                               III.     CONCLUSION

      After careful review of the issues, we hold that the State presented sufficient

evidence of each element of the crimes such that a jury could make a reasonable

inference of intent. Therefore, the trial court did not err by denying the motions to

dismiss. Additionally, we hold that Mr. Legrand did not show that the trial court

erred in finding his prior federal crimes were substantially similar to North Carolina

crimes for purposes of sentencing.

      NO ERROR.

      Judges MURPHY and CARPENTER concur.

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