Court Opinion

ID: 9394666
Source: CourtListenerOpinion
Date Created: 2023-05-16 12:04:50.28106+00
Date Added: 2024-06-11T17:19:01.546912
License: Public Domain

IN THE COURT OF APPEALS OF NORTH CAROLINA

                                     No. COA22-669

                                 Filed 16 May 2023

Cleveland County, Nos. 20CRS51693-94, 20CRS51858

STATE OF NORTH CAROLINA

             v.

TIMOTHY DAVID GUNTER

      Appeal by defendant from judgment entered 14 October 2021 by Judge

James W. Morgan in Cleveland County Superior Court.          Heard in the Court of

Appeals 25 April 2023.

      Attorney General Joshua H. Stein, by Special Deputy Attorney General Daniel
      Snipes Johnson, for the State.

      Appellate Defender Glenn Gerding by Assistant Appellant Defender Amanda S.
      Zimmer, for the defendant-appellant.

      Paul F. Herzog, for the defendant-appellant.

      TYSON, Judge.

      Timothy David Gunter (“Defendant”) appeals from judgment entered on a

jury’s verdict for aiding and abetting possession of a firearm by a felon. Our review

reveals no error.

                                I.     Background

      Cleveland County Sheriff’s Detectives Aaron Shumate and Timothy Sims were

driving in an unmarked vehicle. Detective Shumate observed a black Chevrolet
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                                  Opinion of the Court

pickup truck three or four car lengths ahead swerve left of the center line several

times while travelling on County Line Road. The Detectives observed two occupants

seated inside the pickup truck and observed the passenger reaching all around the

vehicle. Detective Shumate initiated a traffic stop.

      The truck pulled into a convenience store’s parking lot at the intersection of

Goforth Road and County Line Road. Detective Shumate approached the passenger

side of the truck, while Detective Sims approached the driver’s side.      Detective

Shumate recognized Defendant, seated in the passenger seat of the truck, based upon

prior encounters with him.

      Detective Shumate asked Defendant to step out of the truck, and Defendant

complied with the request. Defendant placed his hands on the side of the truck, and

Detective Shumate conducted a Terry frisk, but did not find any contraband.

Defendant denied Detective Shumate’s request to search the truck. Simultaneously,

Detective Sims asked the driver, Conner Bryce Wellmon (“Wellmon”), to exit the

vehicle. Detective Sims conducted a Terry frisk of Wellmon and discovered .32 caliber

ammunition located inside his pocket. Detective Sims knew Wellmon was a convicted

felon. Backup officers had arrived and stood with Defendant and Wellmon, while

Detectives Sims and Shumate searched the truck.

      Detectives opened the glove box and found a Glock handgun behind the dash

of the truck. A thirty-three round 9mm magazine was found on the floorboard behind

the driver’s seat and a fifteen round 9mm Glock magazine was found under the

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                                     Opinion of the Court

passenger’s seat. Loose ammunition was found scattered throughout the truck’s

interior cabin.

      Detective Sims located a nickel-plated .32 caliber revolver under the center

seat. Detective Shumate found a clear plastic baggie, on the rear floor between the

driver’s and passenger’s seats, which he believed contained methamphetamine.

Defendant was arrested and transported to the county detention center. While being

processed, Defendant told Detective Gunter he was surprised the detectives had

found methamphetamine inside the truck because he had eaten it. While Detective

Gunter was reading Defendant the warrant for carrying a concealed handgun,

Defendant stated he had concealed the guns only because he knew Wellmon was a

convicted felon.

      Defendant was indicted for aiding and abetting possession of a firearm by a

felon, possession of methamphetamine, and for carrying a concealed weapon.

Defendant moved to dismiss for sufficiency of the evidence at the close of the State’s

evidence and again at the close of all evidence. The trial court denied both motions.

A jury convicted Defendant of all three charges on 14 October 2021.

      Defendant was sentenced as a prior record level II offender to an active term

of 13 to 25 months, suspended for 24 months of supervised probation. As a condition

of supervised probation, Defendant was ordered to serve 30 days in the Cleveland

County Jail. Defendant appeals.

                               II.      Jurisdiction

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                                    Opinion of the Court

      This Court possesses jurisdiction pursuant to N.C. Gen. Stat. §§ 7A-27(b)(1)

and 15A-1444(a) (2021).

                                    III.    Issues

      Defendant challenges his conviction for aiding and abetting possession of a

firearm by a felon. Defendant first argues the indictment was fatally defective. He

also asserts the trial court erred by denying Defendant’s motion to dismiss for

insufficiency of the evidence.

                                 IV.     Fatal Defect

                                 A. Standard of Review

      North Carolina Rules of Appellate Procedure 10(a)(1) delineates the

procedures for preserving errors on appeal:

             In order to preserve an issue for appellate review, a party
             must have presented to the trial court a timely request,
             objection, or motion, stating the specific grounds for the
             ruling the party desired the court to make if the specific
             grounds were not apparent from the context. It is also
             necessary for the complaining party to obtain a ruling upon
             the party’s request, objection, or motion.

N.C. R. App. P. 10(a)(1). Rule 10(a)(1) requires a defendant to “preserve the right to

appeal a fatal variance.” State v. Mason, 222 N.C. App. 223, 226, 730 S.E.2d 795, 798

(2012) (citations omitted).

      Our Supreme Court held in State v. Golder that a defendant’s blanket motion

to dismiss at the close of the state’s evidence and renewed again at the close of all the

evidence “preserves all issues related to sufficiency of the State’s evidence” arguments

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                                   Opinion of the Court

for appellate review. State v. Golder, 374 N.C. 238, 246, 839 S.E.2d 782, 788 (2020)

(“Because our case law places an affirmative duty upon the trial court to examine the

sufficiency of the evidence against the accused for every element of each crime

charged, . . . under Rule 10(a)(3), a defendant’s motion to dismiss preserves all issues

related to sufficiency of the State’s evidence for appellate review.”).

      This Court explained the ambiguity about whether a defendant’s general and

generic motion to dismiss for insufficiency of the evidence properly preserves a

defendant’s fatal defect argument on appeal in State v. Mackey:

                    Post-Golder, our Supreme Court has not
             affirmatively held whether a general motion to dismiss
             preserves a defendant’s fatal variance objection for appeal
             as a “sufficiency of the State’s evidence” objection under
             Golder. Id.; State v. Smith, 375 N.C. 224, 228, 846 S.E.2d
             492, 494 (2020) (explaining this Court in State v. Smith,
             258 N.C. App. 698, 812 S.E.2d 205 (2018), “concluded [ ]
             defendant’s fatal variance argument was not preserved
             because it was not expressly presented to the trial court[,]”
             while also acknowledging this Court had reached its
             decision before our Supreme Court issued Golder)
             (emphasis supplied) (citation omitted). The Supreme
             Court in Smith, “assum[ed] without deciding that
             defendant’s fatal variance argument was preserved[.]” Id.
             at 231, 846 S.E.2d at 496.
                    Since Smith and Golder, criminal defendants before
             this Court assert “the Supreme Court in Golder [had]
             ‘assumed without deciding’ that ‘issues concerning fatal
             variance are preserved by a general motion to dismiss.’”
             See State v. Brantley-Phillips, 278 N.C. App. 279, 286,
             2021-NCCOA-307, ¶ 21, 862 S.E.2d 416, 422 (2021).

State v. Mackey, __ N.C. App. __, __, 2022-NCCOA-715, ¶24-25, 882 S.E.2d 405, 409

(2022).

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                                  Opinion of the Court

      Here, like in Mackey, this Court again presumes, “without deciding”,

Defendant’s general and generic motion to dismiss for sufficiency of the evidence

preserved his fatal variance objections. Id.

                                    B. Analysis

      An indictment “is fatally defective if it fails to state some essential and

necessary element of the offense of which the defendant is found guilty.” State v.

Ellis, 368 N.C. 342, 344, 776 S.E.2d 675, 677 (2015) (citation and quotation marks

omitted).

      A defendant is guilty of aiding and abetting another person in committing a

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

N.C. 247, 260, 512 S.E.2d 414, 422 (1999) (citation omitted).

      N.C. Gen. Stat. § 14–415.1(a) provides: “It shall be unlawful for any person

who has been convicted of a felony to purchase, own, possess, or have in his custody,

care, or control any firearm [.]” N.C. Gen. Stat. § 14–415.1(a) (2021) “Thus, the State

need only prove two elements [beyond a reasonable doubt] to establish the crime of

possession of a firearm by a felon: (1) defendant was previously convicted of a felony;

and (2) thereafter possessed a firearm.” State v. Wood, 185 N.C. App. 227, 235, 647

S.E.2d 679, 686 (2007).

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                                   Opinion of the Court

       The indictment charging Defendant with aiding and abetting the possession of

a firearm by a felon asserted Defendant did “unlawfully, willfully, and feloniously”:

              Aid and abet, Conner Bryce Wellmon, by concealing two
              handguns for Conner Bryce Wellmon prior to a traffic stop
              knowing that Mr. Wellmon was convicted of obtaining
              property by false pretense, a class H felony with a
              maximum sentence of 39 months in prison. The felony was
              committed on 11/26/2014 and Mr. Wellmon was convicted
              of that felony on 08/05/2015 and he received a 6-17 month
              active sentence that was suspended for 30 months of
              supervised probation in Cleveland County file number 14
              CRS 55542.

(all caps in original).

       The indictments included the necessary elements for the crime of aiding and

abetting the possession of a firearm by a felon. N.C. Gen. Stat. § 14–415.1(a); Wood,

185 N.C. App. at 235, 647 S.E.2d at 686. Defendant’s argument is without merit and

overruled.

                          V.   Sufficiency of the Evidence

       Defendant argues the State was required to produce evidence of Defendant’s

intent, despite the absence of an intent requirement in N.C. Gen. Stat. § 14–415.1(a),

because the indictment referenced Defendant’s knowledge of Wellmon’s prior felony

conviction. Defendant cites cases wherein North Carolina’s appellate courts have

held insufficient evidence of intent existed to support a conviction for crimes with an

specific intent element, such as burglary and breaking and entering.

                               A. Standard of Review

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                                  Opinion of the Court

      “[T]he denial of a motion to dismiss for insufficiency of the evidence is a

question of law reviewed de novo (sic) by the appellate court.” State v. Barnett, 368

N.C. 710, 713, 782 S.E.2d 885, 888 (2016). “Under a de novo review, the court

considers the matter anew and freely substitutes its own judgment for that of the

lower tribunal.” State v. Williams, 362 N.C. 628, 632-33, 669 S.E.2d 290, 294 (2008)

(citation and quotation marks omitted).

      This Court reviews whether sufficient evidence existed to support a criminal

conviction by considering the evidence “in the light most favorable to the State; the

State is entitled to every reasonable intendment and every reasonable inference to be

drawn therefrom.” Golder, 374 N.C. at 250, 839 S.E.2d at 790 (citation and internal

quotation marks omitted).

                                    B. Analysis

      “In ruling on a motion to dismiss, the trial court need determine only whether

there is substantial evidence of each essential element of the crime and that the

defendant is the perpetrator.” State v. Winkler, 368 N.C. 572, 574, 780 S.E.2d 824,

826 (2015) (citation and internal quotation marks omitted).

      Possession of a firearm by a felon only requires the State to prove two elements:

“(1) defendant was previously convicted of a felony; and (2) thereafter possessed a

firearm.” Wood, 185 N.C. App. at 235, 647 S.E.2d at 686.

             Possession of a firearm may be actual or constructive.
             Actual possession requires that the defendant have
             physical or personal custody of the firearm. In contrast,

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                                  Opinion of the Court

             the defendant has constructive possession of the firearm
             when the weapon is not in the defendant's physical
             custody, but the defendant is aware of its presence and has
             both the power and intent to control its disposition or use.
             When the defendant does not have exclusive possession of
             the location where the firearm is found, the State is
             required to show other incriminating circumstances in
             order to establish constructive possession. Constructive
             possession depends on the totality of the circumstances in
             each case.

State v. Taylor, 203 N.C. App. 448, 459, 691 S.E.2d 755, 764 (2010) (internal citations

omitted).

      Here, the State presented evidence which tended to show Defendant had

provided the firearm to Wellmon. The State also presented evidence which tended to

show Defendant knew of Wellmon’s prior felony conviction.         Detective Shumate

testified that, when he arrested Defendant for concealing a handgun, Defendant

“uttered that he [had] only concealed the guns because he knew Conner Wellmon was

a convicted felon.”     Detective Sims corroborated this information, testifying

Defendant stated “the only reason that [he] even hid the gun or threw the guns and

concealed them was because [he] thought Mr. Wellmon was a felon and [he] didn’t

want him to get in trouble.”

      The State’s evidence sufficiently supports Defendant’s conviction for aiding

and abetting the possession of a firearm by a felon. Winkler, 368 N.C. at 574, 780

S.E.2d at 826; Wood, 185 N.C. App. at 235, 647 S.E.2d at 686; Taylor, 203 N.C. App.

at 459, 691 S.E.2d at 764. Defendant’s argument is without merit.

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                                  Opinion of the Court

                               VI.     Conclusion

      The indictment charging Defendant with aiding and abetting the possession of

a firearm by a felon included the necessary elements outlined in N.C. Gen. Stat. § 14–

415.1(a). Wood, 185 N.C. App. at 235, 647 S.E.2d at 686. Defendant’s argument

asserting his indictment was fatally defective is overruled.

      The State presented sufficient evidence for the trial court to overrule

Defendant’s motion to dismiss and submit the charge to the jury. Winkler, 368 N.C.

at 574, 780 S.E.2d at 826; Wood, 185 N.C. App. at 235, 647 S.E.2d at 686; Taylor, 203

N.C. App. at 459, 691 S.E.2d at 764.

      Defendant received a fair trial, free from prejudicial errors he preserved and

argued on appeal. We find no error in the jury’s verdicts or in the judgment entered

thereon. It is so ordered.

      NO ERROR.

      Judges COLLINS and RIGGS concur.

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