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Barbara
T. STAGER
Murder
At 6:08 a.m. on 1 February 1988, the police in
Durham, North Carolina got a call from Mrs. Stager, reporting that
her husband had been shot. She told the responding officers that
her husband kept a handgun under his pillow when he slept, and
that she must have touched it as she stirred in her sleep, causing
it to discharge and kill Mr. Stager. At first the police accepted
this account and ruled the incident an accidental shooting.
According to shocked friends, coworkers and family members,
Barbara was a devoted wife, mother, and Christian.
Jo Lynn Snow, Stager's first wife whom he
divorced to marry Barbara, is credited with providing continuing
evidence of Barbara's spendthrift and adulterous ways as well as
the similar death of her first husband. Attorney Eric Evenson was
also convinced of Barbara's evil nature, and piecing together the
puzzle and determining that Mrs. Stager was guilty of murder
At the conclusion of her trial for first-degree
murder on 30 August 1989, the jury deliberated for 44 minutes to
reach a guilty verdict, and Stager was sentenced to death the next
day. In such cases the matter is automatically reviewed by a
higher court; in this case the death sentence was changed to life
imprisonment (now being carried out at the North Carolina
Department of Corrections) due to a technicality in the first
proceeding. Stager was given the possibility of parole in 20 years
as required by law.
Aftermath
Barbara Stager had a parole hearing in March
2009. She was denied parole at that time and given a new parole
review date for 2012. She is currently incarcerated at the Ralaigh
CCW where she was moved in February 2013. Her next parole date is
June 1, 2013.
In media
"Till Death Do Us Part: The Barbara Stager
Story", is a 2003 episode of A&E's American Justice, which
profiled the case. Jerry Bledsoe also wrote a book in 1994 about
the case, entitled Before He Wakes: A True Story of Money,
Marriage, Sex and Murder, which was later made into a TV movie
in 1998 with the same title starring Jaclyn Smith. A&E's City
Confidential presented its perspective on the case in the 2003
episode "Durham: Dangerous Housewife".
Investigation Discovery's Deadly Women
portrayed the story in the 2010 "Fortune Hunters" episode and
their Scorned: Love Kills revisited the case in its own "Till Debt
Do Us Part," in 2012.
By Erin Hartness - Wral.com
March 2, 2009
Durham, N.C. —
Russell Stager appeared to have it all in the late 1980s. He was a
respected baseball coach at Durham High School and had a loving
wife.
It all came to a sudden end the night of Feb.
1, 1988.
Stager was killed by a gunshot wound to the
head. His wife told police she accidentally jostled the handgun he
kept under his pillow, and it went off while he slept.
Prosecutors didn't believe Barbara Stager's
story, and after a sensational 1989 trial in Lee County – the case
had to be moved from Durham because of intense publicity – a jury
deliberated less than an hour before convicting her of
first-degree murder in her husband's death.
Twenty years later, Barbara Stager is up for
parole. Investigators and Russell Stager's family say they're
afraid of what might happen if she is released from prison.
"I believe Barbara is a serial killer," said Jo
Lynn Snow, Russell Stager's first wife.
Stager's first husband, Larry Ford, died under
similar circumstances in Randolph County in March 1978.
Authorities there initially ruled Ford's death an accident. They
never found enough evidence later to file any criminal charges.
"She got away with the first one. She thought
she could do it the second time, and she didn't make it," said
Capt. Ricky Buchanan of the Durham County Sheriff's Office, who
investigated Russell Stager's death.
Barbara Stager, 60, declined to speak with WRAL
News, and no relatives, friends or former attorneys would speak on
her behalf.
Russell and Barbara Stager married less than a
year after Ford's death, said Snow, who remained on good terms
with her ex-husband.
Two months before he died, Snow said, he told
her his new marriage was plagued by money problems and infidelity
and that he had become suspicious of his wife.
"He asked me, if anything ever happened to him,
would I please look into it," Snow said.
Buchanan still keeps in his office the files on
the 21-year-old case, which was the foundation of the 1994 novel
"Before He Wakes." It was made into a television movie of the same
name four years later.
He said he vividly remembers the day Barbara
Stager was sentenced to death, a sentence that was later
overturned on procedural grounds and replaced by a sentence of
life in prison.
"Life then was (a minimum of) 20 years, and
here we are 20 years later," he said.
The North Carolina Post-Release Supervision and
Parole Commission won't rule on Stager's parole until May, but
investigators and Russell Stager's family are expected to speak to
the panel this week to oppose her release.
Like Snow, Buchanan said he's afraid of Barbara
Stager getting out from behind bars. The former Sunday school
teacher has a way of gaining trust that makes her especially
dangerous, he said.
"She's the pillar of the community during the
day, but behind closed doors at night, she's another woman. She's
evil," he said.
Snow said she fears not only for her safety if
Stager is released, but also the emotions that return whenever her
ex-husband's death is replayed.
"He loved life. He gave an awful lot to his
community and to his family," she said. "Whenever we talk about
Russ or we act on his behalf, he sort of comes alive again for us,
and then when that is over, we have to bury him again."
Supreme Court of North Carolina
North Carolina v. Stager
STATE OF NORTH CAROLINA
v.
BARBARA T. STAGER
Filed As Corrected: August 14, 1991.
Appeal of right pursuant to N.C.G.S. ? 7A-27(a)
from a judgment imposing a sentence of death upon the defendant's
conviction for first-degree murder, entered by Allen (J.B.), Jr.,
J., in Superior Court, Lee County, on 19 May 1989.
Mitchell, Justice. Meyer, J., concurring in
part, dissenting in part.
Mitchell
The defendant was tried on a true bill of
indictment at the 1 May 1989 Criminal Session of Superior Court,
Lee County, and
was convicted of one count of murder in the
first degree. The jury recommended and the trial court entered a
sentence of death. On appeal, the defendant brings forth numerous
assignments of error. We conclude that the guilt-innocence
determination phase of the defendant's trial was free from
prejudicial error. However, errors during the sentencing
proceeding require that the sentence of death be vacated and that
this case be remanded to the Superior Court for a new sentencing
proceeding complying with the recent decision of the Supreme Court
of the United States in McKoy v. North Carolina, 494 U.S. 433,
108 L. Ed. 2d 369 (1990).
The State's evidence in the present case tended
to show that in the fall of 1978, the defendant and the victim,
Allison Russell Stager III, met and began dating. On 17 March
1979, they were married.
On 1 February 1988, the defendant and Russell
Stager resided in Durham. Jason and Brian Stager, the defendant's
sons from her previous marriage, had been adopted by Russell
approximately eight years earlier. Fourteen-year-old Jason lived
with his parents.
At 6:08 a.m. on 1 February 1988, Jason Stager
telephoned the 911 emergency operator from his home. Jason told
the operator that his father had suffered a gunshot wound and that
his mother had asked him to call for an ambulance. A volunteer
unit from the Lebanon Fire Department (the "Lebanon First
Responders"), an Emergency Medical Services unit, and three
deputies from the Durham County Sheriff's Department were
dispatched to the residence.
Douglas Griffin of the Lebanon First Responders
was the first person to arrive. Jason Stager directed Griffin to a
bedroom. The bedroom door was open approximately two inches. When
the door opened, the light came on in the darkened bedroom and the
defendant appeared at the door. Griffin recalled that she showed
"a slight indication of crying but very little."
The defendant backed up and motioned toward the
bed as Griffin entered. Russell Stager was lying with his left
side on the right side of the bed. He was not lying "cleanly on
his shoulder," but was turned slightly toward the pillow with his
face in the pillow and his left eye somewhat covered by the
pillow. There was a twelve to eighteen inch blood stain on the
pillow behind Russell's head, and blood was coming from his nose
and mouth.
There also was blood on the hair on the back
left side of his head. His body was normal in color, but his face
was ashen and his eyes were rolled back in his head.
Griffin pivoted Russell so that his face would
be out of the pillow and his breathing would be easier. As Griffin
was taking the victim's blood pressure and pulse, Doug Wingate,
another member of the Lebanon First Responders, entered the room
and began to help. In the process of reading Russell's vital
signs, they turned his head. This caused the pillow to shift
around, thereby exposing a .25 caliber Beretta pistol. Beyond the
pistol, and further underneath the pillow, lay a spent shell
casing. Noticing that the hammer on the pistol was cocked, Griffin
did not move the pistol. The defendant commented that she had
already moved the pistol.
When Wingate asked the defendant what had
happened, she said that the gun had discharged as she was pulling
it out from under the pillow. She said that she had heard her son
get up, and she had been trying to remove the gun in case her
husband awoke and thought someone was in the house. The defendant
told Wingate that they kept a gun because they had heard noises at
night and were concerned about burglars.
The first law enforcement officer to arrive on
the scene was Deputy Sheriff Clark Green. When he arrived shortly
after 6:15 a.m., the defendant was sitting on the edge of the bed
and had changed into blue jeans, a sweat shirt, and tennis shoes.
Her appearance was neat. Deputy Green secured the area and,
together with Deputy Sheriff Paul Ernest Hornbuckle, interviewed
the defendant. Before they began the questioning, the defendant
repeatedly said, "I kept telling him about those damn guns." The
officers asked the defendant for some general information such as
the victim's full name and age, and she was able to answer their
questions without difficulty. They asked her about the gun, and
the defendant stated that her husband was "in a stage about guns"
and occasionally slept with a pistol. At that time, the
defendant's son Jason came up and she directed Jason to tell the
officers "about him having these stages about guns, he carries
guns in the cars, leaves them under the pillow, he is scared [sic]
about somebody coming into the house." Both Jason and the
defendant said that the victim occasionally slept with a gun under
his pillow. Deputy Green asked the defendant if there were any
marital problems, and she said no.
While the officers were questioning the
defendant, one of the emergency medical technicians interrupted to
ask if one of the officers would remove the gun from the bedroom.
Deputy Hornbuckle removed the gun from beneath the pillow; the gun
pointed toward the victim. The shell casing was also removed from
under the edge of the pillow.
Michael Kevin Wilson, a member of the Lebanon
First Responders and also an emergency medical technician with
Durham County Hospital, arrived at the scene after Deputy
Hornbuckle had removed the gun. When Wilson arrived, the defendant
was standing in the bedroom to the left of the bed. The defendant
became such a distraction to the medical personnel that they asked
Deputy Hornbuckle to remove her from the room. The defendant
repeatedly made statements such as "I'm scared of these things, my
God I wish we didn't have them. . . . I wish he wouldn't have
these things under there, I'm scared of guns, guns are not safe,
you know, there are kids in the house." Wilson described the
repetitious nature of these statements as like a "chant."
Wilson was a member of the same church as
Barbara and Russell Stager and Russell's parents. After Russell
was treated at the Stager residence and transported to Duke
Medical Center, Wilson told the defendant that he would be happy
to contact her husband's parents or their pastor and drive them to
the hospital. The defendant responded that she did not want
Russell's father called and told Wilson not to call anyone. Wilson
testified that the defendant's response startled him. He later
asked Douglas Griffin, the first person to arrive at the scene, to
go home and immediately prepare a report concerning what he had
observed at the scene that morning. Griffin's report indicated
that the defendant had stated to the emergency medical personnel
that her husband had been hearing sounds outside of the house
during the night and had placed the pistol under his pillow. The
next morning, upon hearing her son awake in the house, the
defendant reached under the pillow to remove the pistol and it
fired.
Phyllis Hunnicutt Cagle, secretary to the
principal at Durham High School, testified that the defendant
telephoned her at home around 7:00 a.m. on 1 February 1988. The
defendant informed Cagle that the victim, a coach and teacher at
the school, would not be at work that day. When Cagle asked the
defendant if the victim was sick, the defendant hesitated and then
said "yes."
Doris Stager, the mother of the victim,
testified that she last saw her son alive on 31 January 1988, the
day before his death. She recalled that after supper, while they
were sitting around, the defendant asked Russell to move from a
chair at the end of the couch to a chair sitting across from his
mother. After he moved to the chair across from his mother, the
defendant sat down on the floor beside the chair, reached up and
held his hand. As the defendant reached up and grabbed Russell's
hand, she looked directly at Doris. Russell did not respond to the
defendant's display of affection.
On 1 February 1988, at approximately 8:45 a.m.,
Doris received a telephone call from the defendant's mother, Marva
Terry. She told Doris that the victim was in the emergency room at
Duke Hospital and that the defendant wanted Doris there. As Doris
walked into the room at the hospital, the defendant began saying,
"I'm sorry, I didn't mean to do it, forgive me." Russell Stager
died around noon that day.
Doris Stager testified further that on 2
February 1988, she and her husband were at the funeral home
assisting the defendant with the funeral arrangements when she
heard the defendant speaking with the funeral director about
drawing Social Security on the two boys. On 5 February, the
defendant called Doris and informed her that she had been to the
Veterans Administration. The defendant wanted to know if Russell
had ever been in the regular Army. She said that she had been told
that she could draw insurance only if Russell had been in the
regular Army. Doris responded that he had been in the Army
Reserves and the National Guard. On the following Tuesday, 9
February 1988, the defendant told Doris that she had given all of
Russell's clothes to two churches. On 15 February 1988, the
defendant and Doris had a conversation at Doris' home. The
defendant again told Doris that the shooting was an accident and
that she wanted forgiveness. The defendant also said that she was
not going to be able to make her monthly house payment because it
would take her entire salary to do so. The defendant also
indicated that after she got insurance payments from the National
Guard and the school where the victim had worked, she would be
able to make the house payment.
Dr. Franklin Honkanen, a pathologist and Durham
County Medical Examiner, was working at Duke University Medical
Center on 1 February 1988. He testified that the defendant told
him that
her husband kept a large number of guns in the
house and that many of the guns had been loaded. She stated that
they had been concerned over break-ins in the neighborhood. She
said that the victim previously had slept with a pistol under the
pillow. She had not liked this practice, however; and he had said
he would not do it again. The defendant also told the doctor that
on the morning of the shooting, she awakened around 6:00 a.m. and
stretched out on her stomach. As her right hand reached underneath
the victim's pillow, she felt something hard. As she pulled it out
from under the pillow, she realized that it was a gun and started
to get out of bed. The defendant stated that she was backing off
of the bed when the gun fired, hitting the victim. Dr. Honkanen
asked her if she knew approximately how far away from the victim
she was when the victim was shot and whether she could describe
how the gun discharged. The defendant replied that she did not
know how the gun went off, but that it was in her hand and she
thought she was somewhere at the edge of the bed, between three
and five feet away from the victim.
The defendant told Dr. Honkanen that she was
not yet standing when the gun discharged. She stated that she was
not holding the gun up when it fired, but was dragging it across
the bed. In response to Dr. Honkanen's question as to whether the
victim usually slept with a gun, the defendant said that, although
the victim usually did not sleep with a gun, he had slept with one
on at least one prior occasion. The defendant stated that they had
argued about this practice and that the victim had promised not to
do it any more. The defendant stated that she was surprised that
morning to find a gun under the pillow. As Dr. Honkanen was
concluding his interview and expressing his condolences, the
defendant stated that she thought the shooting was a terrible
accident that she would have to live with.
Dr. Honkanen examined Russell at the hospital
and found a single bullet wound approximately in the middle of the
back of his head. The wound had been cleaned and sutured by that
time, and a small circle of hair had been removed from around the
wound. Dr. Honkanen did not see any powder deposits or any
evidence of burning or singeing. He opined that there could have
been powder marks around the wound if the weapon had been fired
within a distance of eighteen inches, as well as burning or
singeing if the weapon had been discharged within one foot.
R.D. Buchanan, Homicide Detective with the
Durham County Sheriff's Department, testified that he learned of
the victim's death at 12:45 p.m. on 1 February 1988. He met the
defendant at her parent's home later that day. The defendant told
Buchanan that she was in the bed that morning when the alarm clock
went off in her son's room. She then reached over to her husband
and felt an object underneath the pillow. As the defendant stuck
her hand under the pillow and pulled the pistol out, she attempted
to lift it and raise herself in the bed. At this point, the pistol
discharged. The defendant stated that she had told her husband in
the past not to place guns under the pillow, and that on this
particular morning she did not know that the gun was there. The
defendant then went to her residence with Buchanan. They went into
the bedroom, and the defendant demonstrated the positions that she
and Russell were in when the gun discharged. Buchanan observed a
shotgun in the corner of the bedroom while he and the defendant
were there.
On 5 February 1988, Buchanan again spoke with
the defendant. At that time, he asked the defendant if it would be
possible to do a reenactment of the shooting. The defendant agreed
to do the reenactment, which was preserved by means of video
recording. After the reenactment was completed, the defendant told
Buchanan that she kept asking herself why Russell would have kept
a gun that was ready to fire under his pillow. In addition, the
defendant stated that she did not know anything about guns and
that she did not like guns. The defendant also inquired as to how
the insurance company would know that the shooting was accidental.
On 15 February, the defendant called Buchanan
and wanted to know about the pending listing on the death
certificate. She wanted to know again if the case was closed out
as accidental. The defendant informed Buchanan that the death
certificate showed that the autopsy was complete.
Buchanan spoke with the defendant again on 5
April seeking information regarding the pistol used in the
shooting. The defendant told Buchanan at that time that the gun
had been purchased from a business in Durham. On 15 April,
Buchanan and Agent Steve Myers of the State Bureau of
Investigation interviewed the defendant at her residence. The
defendant stated to the officers that she and Russell had
purchased the pistol at least two years earlier. Initially, it had
been purchased for the defendant's protection.
However, she did not know how to use the
pistol, and Russell had later moved it to an unknown location. The
defendant said that her husband had done a lot of shooting and had
been on the National Guard Pistol Team. She stated that she had
accompanied her husband to an underground shooting range on one
occasion and that she shot approximately two clips in the pistol
he had that day. She also stated that she had never shot the .25
caliber pistol that killed her husband.
Buchanan also testified that the defendant said
that she had a tremendous fear of guns. The defendant said she was
unable to form an opinion as to whether the victim was careless
with guns or not because she knew so little about them. She did
say that Russell had told her not to point a gun at anyone unless
she was going to use it, which she found funny since she did not
know how to use a gun. In addition, the defendant told the
officers that her husband had stated that he would confront and
shoot anyone who broke into their house. The defendant found this
statement odd because her husband was such a heavy sleeper who
probably would not awaken if someone broke into the house. She
also indicated that her husband occasionally slept with different
weapons under his pillow.
The defendant told Buchanan that she had never
purchased a .25 caliber pistol before. However, she also told
Buchanan that her first husband had died from a pistol wound after
she had purchased the pistol that killed him. Specifically, the
defendant told Buchanan that Larry Ford, her first husband, had
asked her to obtain a gun. She contacted her preacher and had him
go with her to sign the gun permit. Another individual accompanied
her to a gun shop to purchase the pistol. They then went out so
that the defendant could practice shooting the gun. The defendant
said that she had shot the pistol three to four times. Buchanan
testified that the defendant said she believed that it was a
"small .22 caliber pistol."
The defendant said that on the day that she
purchased the gun, Larry Ford returned from a karate class in
which he had been kicked in the groin. Because he was in some
pain, the defendant decided to sleep on the couch. After falling
asleep, she was awakened by a noise. When she went upstairs to
check the source of the noise, she heard Larry gasping for breath.
He had been shot by the gun that she had purchased earlier that
day and was
lying on the bed. She stated that a medical
examiner later told her that he could find no residue on Larry's
hands and that he believed that Larry had dropped the gun causing
it to fire accidentally.
Buchanan also testified that the defendant said
that she was going to receive over $100,000 in life insurance
proceeds as a result of Russell's death. In addition, she said
that there was credit life insurance on Russell's life that would
pay the balance owed on a vehicle once the defendant received the
supplemental death certificate, as well as credit life insurance
that would pay the balances owed on two other accounts.
The defendant also told Buchanan that she was
not prepared for Russell's death. The two had prepared wills the
year before, with Russell leaving property and checking accounts
to the defendant. The defendant said that the only problems she
and Russell had confronted were financial and that they had been
through two very rough financial situations.
Master Sergeant Graham Lee of the North
Carolina National Guard testified that Russell Stager was a
sergeant in the National Guard and a member of his company's
pistol team. In Sergeant Lee's opinion, Russell was an orderly,
safe and cautious individual.
Dr. Thomas Clark, a forensic pathologist with
the Office of the Chief Medical Examiner of North Carolina,
conducted an autopsy on Russell on 3 February 1988. The victim had
a gunshot wound to the back of his head. Dr. Clark determined from
his examination and the recovery of metal fragments that the
bullet involved was a small caliber copper-jacketed bullet
consistent with firing from a .25 caliber pistol bullet. The point
of entry was about the level of the ears just to the right of the
midline of the back of the head. The bullet traveled forward, to
the left and across the brain and hit the left side of the front
part of the skull. The bullet then bounced back and was recovered
from the front part of the brain.
Dr. Clark testified that there was no powder
stippling in or around the wound. Based upon this lack of powder
stippling or powder particles in or about the wound, Dr. Clark
concluded that the gunshot that killed the victim had been fired
from a distance of more than two feet from the victim. He
concluded that if the victim was lying on his left side when he
was shot, "the bullet would necessarily have come from above the
midline part of the head."
Chris Wagoner, a former high school baseball
player who had been coached by Russell Stager, testified that he
received a telephone call from the defendant, Barbara Stager, on
the day after Russell's funeral. She asked that he and some other
players bring the victim's belongings from his office at school to
the house. In addition, the defendant asked for assistance with
some of the victim's personal belongings at their home. Wagoner
took the items from Russell's office to the Stager home. He then
removed the victim's clothes and belongings from the attic and
placed them on a truck. These items were given to charity.
A.C. Webster, a sergeant in the Durham County
Sheriff's Department, testified that he was in charge of firearms
training, weapons, weapons maintenance and anything to do with
specialized weapons in the Sheriff's Department. In connection
with his duties and responsibilities, he attended several armory
schools. At these schools, he learned how to work on weapons, as
well as maintain and repair them. At Detective Buchanan's request,
Sergeant Webster examined the .25 caliber Beretta pistol that
killed Russell Stager. Sergeant Webster testified that the Beretta
is a magazine fed .25 caliber semi-automatic pistol. If a
semi-automatic pistol 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. The Beretta is equipped with a
safety located near the rear of the weapon. When engaged, the
safety will prevent the weapon from firing.
Sergeant Webster fired the Beretta a total of
eight times. Each time he fired the weapon, he found that the
spent shell casings ejected from the pistol traveled to the right
and rear of the shooter. The safety on the grip had to be manually
engaged. Both the safety and the weapon were functioning properly
on the day that he tested the gun.
Eugene Bishop, a firearms examiner with the
State Bureau of Investigation, testified that he also tested the
Beretta. Bishop concluded that the bullet and bullet fragments
taken from the victim's brain were fired from the Beretta pistol.
In addition, he testified that the Beretta could be loaded in two
ways: (1) by placing a live round in the chamber, closing the
chamber, manually cocking the external hammer and pulling the
trigger, or (2) by placing a loaded magazine in the weapon and
pulling the slide back. Bishop
testified that in addition to the thumb safety
on the grip, the Beretta had another type of safety which could be
engaged by pulling back on the hammer a "quarter cock." He
testified that it was difficult to push the thumb safety up into a
full safety position, and that it took a definite movement to push
that safety down or off so as to allow the pistol to fire.
Bishop also testified as to the ejection
pattern of the Beretta. He found that most of the spent shell
casings were ejected to the right rear of the shooter, but that on
at least one occasion, the spent casing came straight back or back
to the left. The spent casings would travel two to six feet when
ejected from the gun. A trigger pull of four and one-half pounds
of pressure was required before the weapon would fire. He also
concluded that the Beretta was in proper working condition.
Special Agent Michael Creasy, a forensic
chemist in the crime laboratory of the State Bureau of
Investigation, testified that he had examined certain exhibits for
gunshot residue in connection with the case. Specifically, he
examined the mattress cover, the blanket, the sheets, and the
pillow cases from the bed in which Russell Stager was killed. He
examined those items in order to determine whether they bore any
tears or burning that could be associated with the discharge of a
gun. He testified that he would have expected to find singe marks
or actual damage to the fabric if the gun had discharged within
six inches of any of the items examined. His examination failed to
reveal any such marks or burning that he could identify as being
associated with the discharge of a firearm.
Sandra Biddle, the wife of a Durham High School
coach, testified that she had known both Russell Stager and the
defendant. She recalled a conversation she had with the defendant
in October of 1987. The defendant told Biddle that the victim was
teaching her how to shoot a small handgun for protection.
Gilly Boaz, a member of the National Guard
between 1983 and 1988, testified that he and the victim shared an
interest in handguns and were on the rifle team together. Boaz
spent a lot of time with the victim when firearms were in use and
observed that the victim safely handled firearms. Boaz could not
recall an instance when the victim did not have the slide back on
a semi-automatic pistol when it was not in use. Both Boaz and the
victim attended a pistol
coaching course the year prior to the victim's
death. Safety was the number one priority in this course. Boaz
also accompanied the victim and the defendant to an indoor pistol
range at an armory in the fall of 1984. Boaz observed the
defendant using one of the victim's pistols at that time. The
pistol the defendant used on that occasion, a .22 caliber
semi-automatic Ruger Mark 3, is in many respects similar to the
.25 caliber Beretta used in the shooting of the victim. The only
real difference between the two is that the Ruger Mark 3 is a
target pistol, which the Beretta is not. Boaz saw the defendant
fire the Ruger Mark 3 and hit the paper target, which he
characterized as "no small feat." The defendant did not appear to
be scared or uncomfortable firing the pistol.
Patty Boaz, Gilly's wife, testified that she
too was at the firing range with her husband and the Stagers. At
that time, the defendant told her that she did not like guns,
although "the more she was with them the more she became familiar
or comfortable with them."
The State also presented evidence that the
defendant was the sole beneficiary of more than $164,000 in life
insurance proceeds resulting from her husband's death. Further,
the defendant had been engaged in a pattern of borrowing money
prior to the victim's death without the knowledge of the victim,
including forging his name on loan applications as well as on a
motor vehicle title in order to secure one of the loans. In order
to keep this activity secret, the defendant had the bills mailed
to her parents' home. This pattern of borrowing began in January
of 1987 and concluded with a $10,000 loan obtained nine months
later. After the defendant missed payments on a $10,000 bank loan,
she began forging checks on her husband's accounts. When she
missed the second payment, the bank informed the defendant that
the victim would have to be contacted if she did not make the
payment. The defendant asked the bank not to call her husband
because they were having problems and another female was involved.
Alma Mae Smith testified that she notarized the
victim's purported will around March of 1987. This purported will
was notarized in the absence of the victim, after the defendant
brought it to Smith at work and asked her to notarize the victim's
signature. The defendant stated that she was asking Smith to
notarize the will because Smith was familiar with the victim's
handwriting. No
witnesses had signed the will, nor were there
any witnesses to the will in the room at the time Smith notarized
the will. However, when the will later was admitted to probate,
the names of Mary Terry, Alton Terry, and Marva Terry appeared on
the will.
Smith also testified that she went to the
defendant's home on the night of the victim's death. She observed
that the defendant "was very calm to have gone through what had
happened during the day."
The State's evidence also tended to show that
in December of 1988, Frederick Evans, a Durham High School
student, found a cassette tape in a school locker room. Evans
found the tape about twenty feet from the victim's office under
one of the stalls in the locker room. Evans picked up the tape,
took it home and gave it to his mother.
Evans' mother placed the cassette tape on her
dresser, where it stayed until April 1989. In April 1989, Evans
listened to the recording on tape for the first time. He
recognized the victim's voice on the tape expressing serious
concerns about the defendant's behavior. Evans and his mother
listened to the tape and decided to turn it over to the police.
The police received the tape from Evans and his mother on 18 April
1989.
The State also introduced evidence concerning
the death of the defendant's first husband, Larry Ford. The
State's evidence tended to show that shortly after midnight on 22
March 1978, emergency medical services personnel were called to
the home of Larry Ford. Ford was dead when an ambulance arrived.
Robert Perry, an emergency medical technician,
testified that he had occasion to go to a house in Trinity, North
Carolina on 22 March 1978. He was accompanied by his partner, Jim
Owens. When Perry and Owens arrived at the location, they were met
in the kitchen by Barbara Ford (now the defendant Barbara Stager).
She stated that her husband was upstairs and had been shot. She
believed he was dead. Perry found Larry Ford lying on the bed with
his eyes closed. He was dead. There were blood stains on the front
of his pajama top.
Perry turned back the bedding covering Ford and
found the clip from a gun in the bed with Ford. The gun was lying
on the right side of the bed near Ford's hip or waist area. Ford's
right foot was hanging off the bed on the floor. There was a
gunshot
entrance wound just to the right of the sternum
along the line of Ford's nipple. Perry concluded that Ford had
been dead for at least five minutes. Perry drew his conclusion
from the skin temperature and color of the body and the fact that
blood on the body had already dried.
After concluding that Ford was dead, Perry went
downstairs and informed the defendant. He observed that the
defendant was very calm and did not display any emotion that would
correspond to the situation. The defendant volunteered something
to the effect that Ford had bought her a gun for her protection,
but she did not say anything else. Perry's observations at the
scene led him to call the EMS Director because of the questionable
circumstances of Ford's death.
Perry saw the box that the gun came in on top
of a chest in Ford's bedroom. It had a small push rod with it, but
there was no oil or rags. Perry and Owens diagrammed the room,
including where Ford was lying and the location of the gunshot
entrance wound. In addition, they bagged Ford's hands for the
purpose of performing a gunshot residue test.
During the time Perry was on the premises that
night, the defendant never came upstairs to the bedroom. At some
point, the defendant told Perry that the reason she was downstairs
and her husband was upstairs was because he had been struck in the
groin at karate practice. She stated that he thought she might
roll over and hurt him if she slept with him so she decided to
sleep downstairs.
Jim Owens testified that when he and Perry
arrived at the scene on 22 March 1978, he met the defendant. She
stated that her husband, Larry Ford, had been shot and she thought
he was dead. Owens testified that what always stuck in his mind
about that night was that she "wasn't exactly very upset about the
whole situation."
Owens' best recollection of the defendant's
first statement was that: "He had shot himself or accidentally
shot himself, the gun went off." While Owens could not recall her
exact words, he indicated that the defendant essentially said that
Ford shot himself cleaning the gun and that she was pretty sure he
was dead. These statements were made before the emergency medical
technicians ever went upstairs.
In addition, Owens recalled that the defendant
stated that the gun had been purchased at Ford's insistence a few
days earlier for her protection. Owens observed the receipt for
the gun, the gun case, and a little brush sitting on top of a
dresser near the bed. He specifically recalled that the clip to
the gun was somewhere beneath the covers. The last thing that
Owens recalled was the defendant offering coffee or something to
drink.
Larry Allen, a former deputy in the Randolph
County Sheriff's Department, testified that he arrived at the Ford
residence around midnight on 22 March 1978. The defendant told
Allen that her husband had come from karate class where he had
been kicked in the groin. She chose to sleep downstairs because he
was uncomfortable. She said she heard a noise and went upstairs to
the bedroom and saw Ford lying in the bed gasping for breath.
Apparently he had been shot.
Allen observed that the bed covers were turned
back, but that they were not "messed up." A clip for a .25 caliber
automatic pistol was lying in the bed. Also found in the bedroom
was a receipt for the purchase of the .25 caliber automatic pistol
found in the bed. The receipt was dated 21 March 1978 at 3:35 p.m.
Joseph E. Hoover, former Director of the
Randolph County Ambulance Service, testified that he went to the
Ford residence on 22 March 1978. Hoover, along with Allen,
discovered that the .25 caliber automatic pistol found at the
scene ejected shells to the right and back. Before Hoover left,
the defendant told him that she had just made coffee and would be
glad for him to have coffee with her.
Dr. Brad Randolph, a forensic pathologist,
conducted an autopsy on the body of Larry Ford. He concluded that
the cause of death was a gunshot wound to the chest which passed
through the main artery from the heart to the lungs. In his
opinion, Ford would have been conscious for one to two minutes and
would have bled to death in ten to fifteen minutes.
John Bueheller, former Detective Lieutenant in
charge of the Investigative Division of the Randolph County
Sheriff's Department, testified that he took handwipings from
Larry Ford for the purpose of performing a gunshot residue test to
determine if Ford had fired a weapon. Michael Creasy, a forensic
chemist with the State Bureau of Investigation, testified that he
examined the handwipings
taken from Ford and conducted a gunshot residue
test. No gunshot residue was present on Ford's hands, leading
Creasy to conclude that Ford had not fired a weapon. However, when
Creasy test fired the pistol found in Ford's bed, it left
significantly high concentrations of gunshot residue.
Special Agent Eugene E. Bishop, a firearms
examiner with the State Bureau of Investigation, testified that he
tested the .25 caliber automatic pistol found with Larry Ford's
body. When it was dropped from a distance of at least five feet on
a tile floor, it would fire. When dropped from a distance of less
than five feet, the pistol would not fire. Bishop did not believe
that the gun would fire if dropped from five feet on a carpeted
floor.
Doris Ford, Larry Ford's mother, testified that
she arrived at the Ford residence around 3:00 a.m. on 22 March
1978. She lived only twenty minutes from the Ford residence, but
arrived at the same time as the defendant's parents, who lived in
Durham. On the day of Larry Ford's funeral, the defendant gave his
clothes away.
Doris Stager testified that the defendant had
told her that on the night of Ford's death, she was downstairs
hanging up clothes. Ford was upstairs cleaning his gun when it
accidentally fired.
Barbara Landrum, a former co-worker of the
defendant, testified that approximately one week prior to Larry
Ford's death the defendant told her that she had come home and
found Ford in the bed with another woman. The defendant also said
that she had been sleeping downstairs.
Frank Green, one of the defendant's coworkers
during March 1978, testified that the defendant had asked him on
21 March 1978 if he would assist her in purchasing a handgun from
a local gun shop. The defendant asked Green to advise her on what
type of gun to purchase to carry in her pocketbook. She told Green
that she wanted an automatic. Green recommended that she purchase
a .25 caliber automatic. After the defendant purchased a .25
caliber automatic pistol, Green accompanied her to the edge of the
county. Green spent fifteen to thirty minutes showing the
defendant how to fire, load, and unload the gun. Green also
demonstrated the normal safety steps. Green told the defendant to
be careful even when the clip was out because the gun could fire
with the clip
out if there was a bullet in the chamber. The
defendant fired the pistol on that occasion.
Representatives from two insurance companies
testified that the defendant received in excess of $46,000 in
insurance proceeds as a result of Larry Ford's death. In addition,
Ford's holographic will, filed for probate on 29 March 1978,
devised the house and furnishings to the defendant. The house was
valued at $40,000.
Additional evidence and other matters relevant
to the defendant's specific assignments of error are addressed at
other points in this opinion.
By an assignment of error, the defendant
contends that the trial court committed reversible error by
admitting evidence concerning the death of her first husband,
Larry Ford. The defendant argues, inter alia, that the evidence
concerning her first husband's death was not relevant to prove
intent, lack of accident or a common plan or scheme. She further
argues that any probative value of such evidence did not outweigh
its prejudicial effect and that its admission violated her
constitutional right to a fair trial. We find no error.
On 27 June 1988, the defendant filed a motion
in limine to prohibit the State from presenting any evidence about
the death of Larry Ford. After a hearing on 16 December 1988, the
trial court denied the motion. The trial court deferred ruling on
a later similar motion until the evidence was offered.
During the trial testimony of the State's
witness Detective R.D. Buchanan, the State announced its intention
to question Detective Buchanan about two conversations he had with
the defendant concerning Ford's death. The trial court then
conducted a voir dire hearing to determine whether the testimony
was admissible. The defendant asked the trial court to exclude the
testimony on the ground that any evidence regarding Ford's death
was irrelevant and unduly prejudicial. The State argued that the
testimony was admissible under N.C.G.S. ? 8C-1, Rule 404(b) to
show motive, opportunity, intent, preparation, plan, knowledge,
identity, or absence of mistake or accident. The trial court
overruled the defendant's objection and admitted the evidence.
Detective Buchanan first described a
conversation he had with the defendant on 5 February 1988 -- when
he was at her home
to videotape her reenactment of the death of
Russell Stager -- as follows:
Prior to the filming she stated to me she had
not mentioned to me about her first husband being killed because
she did not think it was important. . . . I told her that I was
not looking into that incident but was trying to put together what
happened in this particular incident.
Buchanan also testified that during a later
interview of the defendant at her home on 15 April 1988, she told
him that:
In 1978 she was working for a real estate
company in High Point. She had people follow her home several
times. Larry, her husband at the time, had her to go see a man he
knew about a gun. She stated that she always did everything Larry
said to do. She contacted her preacher like Larry said and had him
go with her to sign the gun permit. Frank, an employee at the real
estate company where she worked, went with her to the gun shop to
buy the gun. She and Frank then went somewhere behind an old farm
house or an old house and shot the gun. She stated they were there
around ten minutes at the most and she shot the gun three or four
times. She thinks the gun was a small .22 caliber pistol.
She stated that on the night of the day that
she bought the gun, Larry came home from karate class and had been
kicked in the crotch. Larry was a black belt in karate. Larry was
in some pain so she decided to let Larry sleep in the bedroom and
she would sleep on the couch. She stated that she went to sleep on
the couch and she was awakened by a noise. She thought it was a
figurine which had fallen off the wall and she went to check.
She stated that she went up the stairs and
heard Larry gasping for breath. Larry had been shot by the gun she
had bought. She stated that he was lying on the bed. She later
spoke with the medical examiner who stated that he could find no
residue on Larry's hands and said that he felt that Larry had
dropped the gun and it had accidentally went off. Later in the
State's case, the State announced its intention to offer more
evidence regarding Ford's death. Once again, the defendant
objected to the admission of the evidence. The trial court
conducted a voir dire hearing and ruled that the evidence
was admissible under N.C.G.S. ? 8C-1, Rule
404(b) to show intent, plan or preparation, or absence of
accident. The State then introduced other evidence concerning
Ford's death.
N.C.G.S ? 8C-1, Rule 404(b) provides:
(b) Other crimes, wrongs, or acts. -- Evidence
of other crimes, wrongs or acts is not admissible to prove the
character of a person in order to show that he acted in conformity
therewith. It may, however, be admissible for other purposes, such
as proof of motive, opportunity, intent, preparation, plan,
knowledge, identity, or absence of mistake, entrapment or
accident.
Rule 404(b) clearly provides that "'evidence of
other offenses is admissible so long as it is relevant to any fact
or issue other than the character of the accused.'" State v.
Coffey, 326 N.C. 268, 278, 389 S.E.2d 48, 54 (1990)
(quoting State v. Weaver, 318 N.C. 400, 403, 348 S.E.2d
791, 793 (1986)).
This Court has defined "relevant evidence" as
"'evidence having any tendency to make the existence of any fact
that is of consequence to the determination of the action more
probable or less probable than it would be without the evidence.'"
Id. (quoting N.C.G.S. ? 8C-1, Rule 401 (1988)). We have
interpreted this definition broadly:
"Evidence is relevant if it has any logical
tendency to prove a fact at issue in a case, . . . and in a
criminal case every circumstance calculated to throw any light
upon the supposed crime is admissible and permissible. It is not
required that evidence bear directly on the question in issue, and
evidence is competent and relevant if it is one of the
circumstances surrounding the parties, and necessary to be known,
to properly understand their conduct or motives, or if it
reasonably allows the jury to draw an inference as to a disputed
fact."
In Coffey, this Court stated that Rule 404(b)
is "a clear general rule of inclusion of relevant evidence of
other crimes, wrongs or acts by a defendant, subject to but one
exception requiring its exclusion if its only probative value is
to show that the defendant
has the propensity or disposition to commit an
offense of the nature of the crime charged." 326 N.C. at 278-79,
389 S.E.2d at 54.
Thus, even though evidence may tend to show
other crimes, wrongs, or acts by the defendant and his propensity
to commit them, it is admissible under Rule 404(b) so long as it
also "is relevant for some purpose other than to show that
defendant has the propensity for the type of conduct for which he
is being tried."
Id. at 279, 389 S.E.2d at 54 (quoting State v.
Bagley, 321 N.C. 201, 206, 362 S.E.2d 244, 247
(1987), cert. denied, 485 U.S. 1036, 99 L. Ed. 2d 912
(1988)).
The trial court properly conducted a voir dire
hearing to determine whether the evidence regarding the death of
the defendant's first husband was offered pursuant to Rule 404(b),
was of a type made admissible under that rule, and was relevant
for some purpose other than showing the defendant's propensity for
the type of conduct at issue. See State v. Cummings, 326 N.C.
298, 389 S.E.2d 66 (1990); State v. Morgan, 315 N.C.
626, 340 S.E.2d 84 (1986). The trial court specifically
made the required findings and conclusions in this case and ruled
that the proffered evidence of the circumstances surrounding the
death of Larry Ford, the defendant's first husband, was admissible
under Rule 404(b) as evidence of intent, plan, preparation, or
absence of accident.
On appeal, we must determine, inter alia,
whether there was substantial evidence tending to support a
reasonable finding by the jury that the defendant committed the
"similar act." See Huddleston v. United States, 485 U.S. 681,
99 L. Ed. 2d 771 (1988) (construing Fed. R. Evid. 404(b)). In
Huddleston, the Supreme Court of the United States held that
evidence may be admitted under Rule 404(b) of the Federal Rules of
Evidence if there is sufficient evidence to support a jury finding
that the defendant committed the similar act; no preliminary
finding by the trial court that the defendant actually committed
such an act is required. Huddleston, 485 U.S. at 687-88, 99 L. Ed.
2d at 781. We find the reasoning of Huddleston compelling and
conclude that evidence is admissible under Rule 404(b) of the
North Carolina Rules of Evidence if it is substantial evidence
tending to support a reasonable finding by the jury that the
defendant committed a similar act or crime and its probative value
is not limited solely to tending to establish the defendant's
propensity to commit a crime such as the crime
Under Rule 404(b) a prior act or crime is
"similar" if there are "'some unusual facts present in both crimes
or particularly similar acts which would indicate that the same
person committed both.'" State v. Green, 321 N.C. 594, 603,
365 S.E.2d 587, 593 (quoting Riddick, 316 N.C. at 133, 340
S.E.2d at 426), cert. denied, 488 U.S. 900, 102 L. Ed. 2d
235 (1988). However, it is not necessary that the similarities
between the two situations "rise to the level of the unique and
bizarre." Id. at 604, 365 S.E.2d at 593. Rather, the similarities
simply must tend to support a reasonable inference that the same
person committed both the earlier and later acts.
In the case sub judice, substantial evidence
was introduced tending to show the defendant made statements to
various medical personnel and law enforcement officers concerning
the circumstances surrounding the shooting of Russell Stager. The
defendant affirmatively represented to those individuals that she
had control of the weapon at the time of the shooting, but that
the shooting was accidental. In addition, her statements and
actions asserted or implied inter alia (1) that she did not
intentionally shoot Russell Stager, (2) that she had no knowledge
of guns or their operation and was afraid of guns, (3) that she
had no motive to shoot her husband, (4) that she had no plan to
shoot Russell, and (5) that she made no preparation to shoot her
husband. Evidence concerning the death of the defendant's first
husband, Larry Ford, and the surrounding circumstances was
relevant evidence tending to disprove her assertions and to
support findings contrary to those assertions. Therefore, that
evidence was admissible under Rule 404(b) as evidence tending to
show motive, intent, preparation, plan, knowledge or absence of
accident. N.C.G.S. ? 8C-1, Rule 404(b) (1986).
The defendant advances several arguments,
however, in support of her assignment of error concerning the
admission of evidence of Ford's death. First, the defendant argues
that the Ford evidence is not relevant to prove intent or absence
of accident. Evidence of similar acts may be offered to show that
the act in dispute was not inadvertent, accidental or involuntary.
McCormick on Evidence ? 190 (3d ed. 1984). Where, as here, an
accident is alleged, evidence of similar acts is more probative
than in cases in which an accident is not alleged. The need for
such proof is clear. "In many situations, proof of absence of
mistake or accident
has 'logical relevancy.' This is particularly
true of evidence showing motive, intent, preparation, and design
or plan." 1 Brandis on North Carolina Evidence ? 92 (3d ed. 1988).
Rule 404(b) evidence "may be critical to the establishment of the
truth as to a disputed issue, especially when that issue involves
the actor's state of mind and the only means of ascertaining that
mental state is by drawing inferences from the conduct."
Huddleston, 485 U.S. at 686, 99 L. Ed. 2d at 780.
The doctrine of chances demonstrates that the
more often a defendant performs a certain act, the less likely it
is that the defendant acted innocently. E. Imwinkelried, Uncharged
Misconduct Evidence ? 5:05 (1984).
The recurrence or repetition of the act
increases the likelihood of a mens rea or mind at fault. In
isolation, it might be plausible that the defendant acted
accidentally or innocently; a single act could easily be explained
on that basis. However, in the context of other misdeeds, the
defendant's act takes on an entirely different light. The
fortuitous coincidence becomes too abnormal, bizarre, implausible,
unusual, or objectively improbable to be believed. The coincidence
becomes telling evidence of mens rea.
Id. (footnotes omitted). See II Wigmore,
Evidence ? 302 (Chadbourn rev. 1979) (illustrating specific
examples of the doctrine of chances).
After a voir dire hearing in the instant case,
the trial court found that the challenged evidence tended to show
"striking similarities" between the deaths of the defendant's
husbands Larry Ford and Russell Stager. Specifically, the trial
court found and concluded that "the evidence concerning the death
of James Larry Ford and the striking similarities to the evidence
concerning the death of Mr. Stager both being allegedly accidental
killings would be evidence for the jury to say and determine to
show [sic] whether or not there is proof of intent, of any plan or
any preparation but more important the absence of any accidental
killing." The trial court based its findings and conclusions in
this regard upon specific findings that evidence concerning the
death of Ford, when taken with the evidence concerning Russell
Stager's death, tended to show, inter alia, that (1) each of the
defendant's husbands had died as a result of a single gunshot
wound, (2) the weapon in each case was a .25 caliber
semi-automatic hand gun, (3) both weapons were purchased for the
defendant's protection, (4) both men were
shot in the early morning hours, (5) the
defendant discovered both victims after their respective
shootings, (6) the defendant was the last person in the immediate
company of both victims, (7) both victims died in the bed that
they shared with the defendant, and (8) the defendant benefited
from life insurance proceeds resulting from both deaths. The trial
court further found and concluded that the evidence concerning
Ford's death was relevant and probative and that its probative
value outweighed any danger of unfair prejudice. Accordingly, the
trial court concluded that the evidence concerning Ford's death
"should be allowed for the purpose of showing any proof of intent,
any plan, any preparation or the absence of any accident involved
in the shooting of Mr. Stager and . . . that it can be admitted."
In State v. Smoak,
213 N.C. 79,
195 S.E. 72 (1938), this Court held
that evidence of previous poisonings was admissible to show
scienter, intent and motive. In Smoak, the State introduced
evidence to show similarities in the circumstances surrounding the
deaths of the defendant's first two wives and those surrounding
the death of his daughter, for which he was on trial. In each
case, the defendant had procured insurance on the life of the
victim, the victim died of poisoning, and the defendant attempted
to collect the insurance immediately upon the victim's death. We
held that the evidence as to the wives' deaths was admissible to
show motive as well as knowledge of the effect of poison in the
killing for which the defendant was on trial. Id. at 91, 195 S.E.
at 80. Accord People v. Gosden,
6 Cal. 2d 14, 56 P.2d 211 (1936).
Similarly, in State v. Barfield, 298 N.C.
306, 259 S.E.2d 510 (1979), cert. denied, 448 U.S.
907, 65 L. Ed. 2d 1137 (1980), the admission of evidence
concerning similar poisonings was held to be relevant and
admissible to show knowledge, intent, motive, and the existence of
a plan or scheme. "It is clear that evidence that a defendant
committed other offenses is relevant to establish a defendant's
knowledge of a given set of circumstances when such a set of
circumstances is logically related not only to the crime the
defendant is on trial for but also is logically related to the
extraneous offense." Id. at 326, 259 S.E.2d at 528. The evidence
of previous poisonings in Barfield was also relevant to show that
the defendant had a specific intent in that the particular act was
done intentionally rather than accidentally. Id. at 328, 259
S.E.2d at 529. In addition, the State may also introduce such
evidence if it is relevant to establish a pattern of behavior on
the part
of the defendant tending to show that the
defendant acted pursuant to a particular motive. Id. at 328-29,
259 S.E.2d at 529. Finally, "evidence of other offenses is
admissible if it tends to show the existence of a plan or design
to commit the offense charged, or to accomplish a goal of which
the offense charged is a part or toward which it is a step." Id.
at 329, 259 S.E.2d at 529. Essentially, there must be a
"concurrence of common features." Id. at 329, 259 S.E.2d at 530.
In the case sub judice, evidence of the death
of the defendant's first husband was admissible under Rule 404(b)
for reasons similar to those stated and explained in Smoak and
Barfield. The evidence concerning circumstances surrounding the
death of Larry Ford was properly admitted as tending to show the
defendant's knowledge and experience with the operation of and the
potentially lethal effect of .25 caliber semi-automatic pistols.
Further, the similarities in the shooting deaths of Larry Ford and
Russell Stager were sufficient to tend to show intent. In
addition, evidence that the defendant knew she would collect large
sums of money following the deaths of both her husbands tends to
establish a motive on her part. Finally, the jury could reasonably
find a "concurrence of common features" from the evidence as to
the similar manner in which each of the defendant's husbands died.
The defendant contends, nevertheless, that the remoteness in time
between the two incidents weighs heavily in favor of exclusion of
evidence concerning Ford's death. Larry Ford died on 22 March
1978; Russell Stager died on 1 February 1988. Remoteness in time
between an uncharged crime and a charged crime is more significant
when the evidence of the prior crime is introduced to show that
both crimes arose out of a common scheme or plan. Riddick, 316
N.C. at 134, 340 S.E.2d at 427. In contrast, remoteness in time is
less significant when the prior conduct is used to show intent,
motive, knowledge, or lack of accident; remoteness in time
generally affects only the weight to be given such evidence, not
its admissibility. See Smoak, 213 N.C. at 93, 195 S.E. at 81.
Here, the death of the defendant's first husband ten years before
the death of her second was not so remote as to have lost its
probative value.
The defendant also argues in support of this
assignment of error that the evidence the State presented
regarding Larry Ford's death included unnecessary details. The
defendant complains in
this regard that the State introduced testimony
from twenty witnesses, including the telephone operator who
received the emergency call, rescue squad personnel, employees of
different insurance companies and Ford's mother.
Generally, "all relevant evidence is
admissible." N.C.G.S. ? 8C-1, Rule 402 (1988). The extent to which
counsel may pursue a permissible line of inquiry in questioning
witnesses is a matter left to the sound discretion of the trial
court. Cf. Coffey, 326 N.C. at 281, 389 S.E.2d at 56 (applying
Rule 403). Here, we detect no abuse of that discretion by the
trial court.
In addition, the defendant complains of the
admission of several photographs of Larry Ford's body. The
photographs were used to illustrate certain witnesses' testimony
as to where Ford was found, the position of his body, and the
location of the bullet wound. This Court has held that such
photographs may be introduced "so long as their excessive or
repetitious use is not aimed solely at arousing the passions of
the jury." State v. Hennis, 323 N.C. 279, 284, 372
S.E.2d 523, 526 (1988). Here, the photographs were not used
excessively or repetitiously. The trial court found that there
were differences in each of the proffered photographs and that
each would assist the witnesses for the purposes of illustrating
and explaining testimony. In addition, the trial
court instructed the jury that the photographs
were only to be used to illustrate witnesses' testimony. The use
of photographic evidence is within the trial court's sound
discretion. State v. Robinson, 327 N.C. 346, 356, 395
S.E.2d 402, 408 (1990). "Abuse of discretion results where the
court's ruling is manifestly unsupported by reason or is so
arbitrary that it could not have been the result of a reasoned
decision." Id. at 357, 395 S.E.2d at 408. We conclude that the
trial court did not abuse its discretion by allowing these
photographs into evidence for the limited purpose of illustrating
witnesses' testimony.
Further, the defendant contends that the
probative value of the evidence regarding Ford's death was
outweighed by the danger of unfair prejudice and that the trial
court was required to exclude it for that reason under Rule 403 of
the North Carolina Rules of Evidence. N.C.G.S. ? 8C-1, Rule 403
(1988). Whether to exclude evidence under Rule 403 is a matter
left to the sound discretion of the trial court. Coffey, 326 N.C.
at 281, 389 S.E.2d at 56. After conducting a voir dire hearing on
the Ford evidence, the trial court made extensive findings --
previously discussed herein -- and concluded that the probative
value of the evidence outweighed any unfair prejudice to the
defendant and that the evidence was admissible to show intent,
plan, preparation or absence of accident. The defendant has not
demonstrated any abuse of discretion and, therefore, the trial
court's ruling will not be disturbed on appeal. Robinson, 327 N.C.
at 357, 395 S.E.2d at 408.
The defendant also argues that the defendant's
statements to Detective Buchanan concerning the death of her first
husband ten years earlier, even if admissible, were admitted for
an improper purpose. After a voir dire hearing to determine
whether the evidence was admissible, counsel for the defendant
argued that, if this evidence was admitted, the trial court should
state the purposes for which it was being admitted and instruct
the jury that the evidence should be considered only for a limited
purpose. After making findings of fact, the trial court ruled,
outside of the presence of the jury, that:
The Court does find from hearing motions in
this matter that the defendant is contending that the death of
Russell Stager resulted as a result of an accidental shooting and
after hearing arguments from the counsel for the State and the
defendant the Court is going to rule that this evidence from this
Detective Buchanan as to statements made by Barbara Stager on
February 5 and April 15, 1988, is in fact admitted into evidence
over the strong objections of the defendant.
The defendant argues that, by its ruling, the
trial court denied her request for limiting instructions to the
jury concerning the purposes for which the evidence was being
admitted. The defendant contends that the failure to give such
limiting instructions was error.
The admission of evidence which is relevant and
competent for a limited purpose will not be held error in the
absence of a request by the defendant for a limiting instruction.
State v. Jones, 322 N.C. 406, 368 S.E.2d 844 (1988).
"Such an instruction is not required unless specifically requested
by counsel." State v. Chandler, 324 N.C. 172, 182, 376
S.E.2d 728, 735 (1989) (emphasis added). Prior to the trial
court's ruling during the voir dire hearing as to the
admissibility of Buchanan's testimony, counsel for the defendant
did say, "I think then I am entitled to an instruction to the jury
. . . "; however, counsel never specifically requested such an
instruction. At the end of the argument to the trial court
on this issue, defense counsel stated, "Again,
if you disagree with me and you do decide . . . to allow this in,
then I would ask Your Honor for an instruction which I have
prepared but I think I'm getting ahead of myself right now."
Defense counsel concluded his argument, without asking for a
limiting instruction, by renewing his motion in limine to exclude
evidence of the defendant's statements concerning the death of her
first husband. Thereafter, the trial court made findings and
conclusions and ruled that the evidence was admissible. The jury
was then returned to the courtroom.
At no time after the trial court made its
ruling and the jury was returned to the courtroom did the
defendant request that the trial court give the jury a limiting
instruction with regard to the evidence in question. The
defendant, having failed to specifically request or tender a
limiting instruction at the time the evidence was admitted, is not
entitled to have the trial court's failure to give limiting
instructions reviewed on appeal. State v. Short, 322 N.C. 783,
370 S.E.2d 351 (1988); State v. Jones, 322 N.C. 406,
368 S.E.2d 844 (1988); N.C.G.S. ? 8C-1, Rule 105 (1986 &
Cum. Supp. 1990).
Finally, in support of this assignment, the
defendant argues that admission of the evidence of Larry Ford's
death was unfairly prejudicial in that "the probative value of the
evidence did not outweigh the danger of unfair prejudice." We do
not agree.
Rule 404(b) provides that evidence of prior
similar acts is properly admissible so long as it is used to prove
something other than the defendant's propensity or disposition to
engage in like conduct. The one exception to that general rule of
admissibility applies when the only probative value of the
evidence is to show the defendant's propensity or disposition to
commit offenses of the type charged. Coffey, 326 N.C. at 279, 389
S.E.2d at 54. Here, the trial court ruled that the evidence of
Larry Ford's death was relevant and admissible as evidence tending
to show intent, plan, knowledge, and absence of accident.
Certainly, the evidence was prejudicial to the defendant in the
sense that any evidence probative of the State's case is always
prejudicial to the defendant. Id. at 281, 389 S.E.2d at 56. The
trial court did not abuse its discretion under the balancing test
of Rule 403, however, in concluding in this case that the
probative value of the Ford evidence outweighed any possible
unfair prejudice. See generally State v. DeLeonardo, 315 N.C.
762, 340 S.E.2d 350 (1986); N.C.G.S. ? 8C-1, Rule 403
(1986 & Cum. Supp. 1990).
The trial court did not err in the present case
by admitting the evidence concerning the death of the defendant's
first husband, Larry Ford. This assignment of error is without
merit.
By another assignment of error, the defendant
contends that the trial court erred by allowing the State to
introduce and play for the jury an audiotape. That tape
purportedly was made by Russell Stager three days before he died
and contained his private expressions of his fear of the
defendant. The defendant complains that the audiotape was not
properly authenticated and was not discovered until fourteen
months after Russell's death. The remarks on the audiotape
included the following:
The last few nights, during sleep, Barbara has
woke me up to give me some kind of medication. I have not taken
it. Last night she woke me up and gave me what she said was two
aspirin but, this was like 4:30 in the morning. She stood there to
see if I took it. I did not take it. I placed it under the bed.
She came back to check and make sure I had taken it saying she
wanted something to drink from what I was drinking. This morning,
she normally is up and gone by 7:00, today at 7:00 she was still
in bed. She said that she was going to go to work at 8:00. Before
I got up she was over around there on the side, acts like she was
looking for what I supposedly took last night. Now this was the
night of January the 28th, a Thursday night. So, she stayed there
looking to see if I had taken the stuff this morning. I got it out
of there although she was very . . . looking very close to see if
I was trying to retrieve it. She made the comment that, "You
didn't take . . . those aspirins that I gave you." I said, "Yeah,
I did." Well, I took the two capsules to Eckerd's Pharmacy at
Forrest Hills and they said that it was sleeping pills. Now, if I
was already asleep at 4:30 in the morning, why would somebody wake
me up to give me two sleeping pills.
Barbara's second husband. The first one, I
don't know what happened but according to his parents there was
some foul play going on. He supposedly, accidentally shot himself
in their bedroom with a pistol. Now, I have no idea what really
went on, what really happened. She was there when it happened and
so were the boys. My question is did her husband, Larry Ford,
accidentally shoot himself.
Back to Wednesday night, January the 27th.
Barbara had given me something that was supposedly for sinuses and
some uh . . . and some aspirin that was supposedly was Nuprin and
about uh . . . 5:00 that morning I woke up and I was feeling
terrible. I was hurting real bad around my eyes, my temples and I
really wonder if what she gave me was sinus medicine and Nuprin.
She also . . . I also had a real bad case of the cottonmouth. Even
after all this, when she woke up and saw I was in Pain she
actually tried to give me some more stuff which I wouldn't take.
What I would really . . . I really hope that
I'm being paranoid about all this stuff that's going on but I
really wonder.
(Break in tape - music)
This is uh . . . Russ Stager . . . uh . . .
this is January 29th 1988, ten minutes of two.
The remaining portions of the audiotape were
introduced by the defendant and contained the following:
Also at one time a few years ago I had to get a
post office box because a lot of the mail coming to the house
(bills and stuff) seemed to be disappearing when she got home
first. Now, I've only got one key to this post office box. For the
last couple of weeks every time I've turned around she's taken the
key off the keyring and supposedly gone to check the mail herself.
Now, a couple of months (December and January) I haven't even
gotten the bill from Visa which she says she's called them and
they said there's just been an uh . . . misunderstanding. I don't
understand myself why a person wouldn't send the bill if they had
been sending it for a year every month and not missing - why all
of a sudden they would miss. Here my question is, why every time I
turn around she is taking that key and running over there to check
the post office box unless there's something in there she's trying
to hide cause that's the reason I got the post office box to
start off with, so I would make sure I got all
the mail and nothing got misplaced or destroyed.
Years ago her grandmother died. On the day of
the funeral she supposedly had to go somewhere to do something. I
took one of the cars to wash it. When I was coming back through
after washing the car and getting it filled up, I saw our other
car sitting at the county stadium out there in the parking lot all
by itself, nobody around. So, I went across to the armory and sat
in that parking lot waiting to see who came up. She came up with
some guy. I couldn't see great but I did see that they were in the
car making out and stuff like this. When I went over there in my
car he took off and then she tried to put it off on me that uh . .
. uh . . . I wasn't giving her affection and all this kind of
stuff. Now, that's pretty strange, to be doing it on the day that
they're gonna put your grandmother in the ground, in my opinion.
When we lived on Falkirk Drive, numerous times
policeman were coming over there supposedly to serve some kind of
warrant on her for some bill she didn't pay. Now, that's uh . . .
pretty tough considering that you're hiding that from your husband
and everything which, it would be hard to hide from the law.
She also took money from WTIK when she worked
there and didn't do with it what she was supposed to do with it.
It was like payment but she never did the work, which I had to
turn around and try and reimburse them for some of that.
Also, at uh . . . I think it's uh . . . one of
the banks here in town that we tried to get a loan from knew her
and because of that wouldn't even give the loan, wouldn't give me
the reason why but would not give us the loan. The bank was NCNB
over on uh . . . Duke Street. I still to this day don't know the
reason, what she had done when she supposedly had worked there for
a short time. But, her parents were sitting right in there with me
and they wouldn't give us any . . . any answer why. Also at CCB
and First Union at one time she had flip flopped some money that
she supposedly had covered in the bank. But what she was doing was
taking . . . writing a check from one bank, taking the money out
of the other bank to cover that and vice versa
which obviously is not work.
Uh . . . jiggling this money back and forth was
done for some car payments which really weren't being made and I
had to come up with the money to pay the car off because the bank
was ready to raise all kinds of cain.
She supposedly signed my name on one of the
bank cards . . . but really was not my name.
The State contends that the tape recording was
admissible under N.C.G.S. ? 8C-1, Rule 803(3), the state of mind
exception to the hearsay rule. However, the defendant argues that
the evidence did not tend to show her state of mind and that the
victim's state of mind was irrelevant.
Rule 803 states in part:
The following are not excluded by the hearsay
rule, even though the declarant is available as a witness:
(3) Then Existing Mental, Emotional, or
Physical Condition. -- A statement of the declarant's then
existing state of mind, emotion, sensation, or physical condition
(such as intent, plan, motive, design, mental feeling, pain, and
bodily health), but not including a statement of memory or belief
to prove the fact remembered or believed . . . .
Evidence tending to show the victim's state of
mind is admissible so long as the victim's state of mind is
relevant to the case at hand. State v. Meekins, 326 N.C. 689,
695, 392 S.E.2d 346, 349 (1990). "Any evidence offered to
shed light upon the crime charged should be admitted by the trial
court." Id. at 695-96, 392 S.E.2d at 349.
Here, Russell Stager's recorded statement bears
directly on his relationship with the defendant at about the time
she was alleged to have killed him. Russell's statement tends to
show that he was afraid of the defendant. It also tends to
disprove the normal, loving relationship that the defendant
contends existed between the two. Further, Russell's statement
tends to refute any likelihood that he would have slept with the
defendant with a loaded and cocked semi-automatic pistol under his
pillow. The victim's statement, for example, that he would not
take "medication" from the
defendant, tends to show something out of the
ordinary in the marital relationship, especially given that he
later took this "medication" to a pharmacy to ascertain what it
was. In addition, the statement corroborates at least one motive
for the murder -- the defendant's borrowing money, without the
victim's knowledge, which she could not repay.
The victim's recorded statement was relevant to
refute the defendant's contention that the victim slept with a gun
under his pillow on the night of his death, due to his fear of
burglars. The victim's own recorded statement indicated that his
preoccupation three days prior to his death was not fear of
strangers; it was fear of the defendant. For the foregoing
reasons, Russell Stager's state of mind at the time he recorded
his statement tended to establish facts directly relevant to the
issue of accident and to demonstrate a likelihood that his death
was not an accident. The tape recording was admissible under Rule
803(3) as evidence tending to show the victim's state of mind.
The defendant also argues that even if the tape
recording was admissible under Rule 803(3), its probative value
was outweighed by the danger of unfair prejudice and, thus, its
admission violated Rule 403. Whether to exclude evidence under
Rule 403 is a matter left to the sound discretion of the trial
court. State v. Coffey, 326 N.C. 268, 281, 389 S.E.2d 48,
54. Here, the defendant has not demonstrated any abuse of that
discretion and, therefore, the trial court's ruling will not be
disturbed on appeal.
The defendant also argues that the tape
recording was inadmissible because it was not properly
authenticated. Rule 901 of the North Carolina Rules of Evidence
provides in part:
(a) General Provision. -- The requirement of
authentication or identification as a condition precedent to
admissibility is satisfied by evidence sufficient to support a
finding that the matter in question is what its proponent claims.
(b) Illustration. -- By way of illustration
only, and not by way of limitation, the following are examples of
authentication or identification conforming with the requirements
of this rule:
(5) Voice Identification. Identification of a
voice, whether heard firsthand or through mechanical or electronic
transmission or recording, by opinion based upon hearing the voice
at any time under circumstances connecting it with the alleged
speaker.
In State v. Lynch, 279 N.C. 1, 181
S.E.2d 561 (1971), and other cases decided prior to the
adoption of the North Carolina Rules of Evidence, this Court
applied a seven-pronged requirement for the admission of
tape-recorded evidence. The requirements were:
(1) That the recorded testimony was legally
obtained and otherwise competent;
(2) That the mechanical device was capable of
recording testimony and that it was operating properly at the time
the statement was recorded;
(3) That the operator was competent and
operated the machine properly;
(4) The identity of the recorded voices;
(5) The accuracy and authenticity of the
recording;
(6) That defendant's entire statement was
recorded and no changes, additions, or deletions have since been
made; and
(7) The custody and manner in which the
recording has been preserved since it was made.
Id. at 17, 181 S.E.2d at 571. Accord, e.g.,
State v. Toomer, 311 N.C. 183, 316 S.E.2d 66 (1984)
(pre-Rules case). However, since the adoption of the Rules of
Evidence, we have held the admission of a tape recording found by
the side of a road to be proper. State v. West, 317 N.C. 219,
345 S.E.2d 186 (1986). The defendant's voice on the tape
recording in West, making certain admissions, was identified by
both the victim and her mother. Citing Rule 901, this Court held
that the tape recording was properly authenticated. Id. at 229
n.3, 345 S.E.2d at 193 n.3.
The seven-pronged test in Lynch has often been
criticized. The Court of Criminal Appeals of Alabama, for example,
has pointed out that the "'seven-pronged test is now usually
considered obsolete, even for sound recordings,' . . . and 'has
been abandoned
in the better reasoned cases in favor of a rule
holding that sound tapes like photographs are admissible when a
witness testifies they are reliable representations of the subject
sound.'" Molina v. State,
533 So. 2d 701, 712 (Ala. Crim. App.
1988) (citations omitted) (quoting C. Scott, Photographic Evidence
? 1297 (Supp. 1987)), cert. denied, 489 U.S. 1086, 103 L.
Ed. 2d 851 (1989). We find it unnecessary, however, to weigh the
merits of the seven-pronged test of Lynch. Instead, we conclude
that the authentication requirements of Rule 901 have superseded
and replaced the seven-pronged Lynch test. See West, 317 N.C. at
229-30, 345 S.E.2d at 193 (applying Rule 901 rather than the Lynch
test). Under Rule 901, testimony as to accuracy based on personal
knowledge is all that is required to authenticate a tape
recording, and a recording so authenticated is admissible if it
was legally obtained and contains otherwise competent evidence. 2
Brandis on North Carolina Evidence, ? 195, at 132 (3d ed. 1988).
Russell Stager's parents, his sister and a
coach at Durham High School all testified that they recognized the
voice on the tape as Russell's voice. A nineteen-year-old Sunday
school student who had been taught by the victim joined Barbara
Stager's cousin, son, brothers, sister-in-law and mother in
testifying that the voice on the audiotape was not Russell
Stager's. The testimony of the four witnesses that the tape
recording contained the voice of Russell Stager was sufficient to
meet the State's burden of authentication under Rule 901. The
conflict in the evidence goes to the weight and credibility of the
evidence not its admissibility.
The defendant also contends that the admission
of the tape recording violated her constitutional right to
confrontation under both the sixth amendment to the Constitution
of the United States and article I, section 23 of the Constitution
of North Carolina. Both this Court and the Supreme Court of the
United States have held, however, that statements falling within
an exception to the general prohibition against hearsay may be
admitted into evidence without violating a defendant's right to
confrontation, if the evidence is reliable. E.g., Ohio v. Roberts,
448 U.S. 56, 65 L. Ed. 2d 597 (1980); State v. Porter,
303 N.C. 680, 281 S.E.2d 377 (1981). Further, "a
sufficient inference of reliability can be made 'without more'
from the showing that the challenged evidence falls within 'a
firmly rooted hearsay exception.'" Porter, 303 N.C. at 697 n.1,
281 S.E.2d at 388 n.1 (quoting Ohio v. Roberts, 448 U.S. at 66, 65
L. Ed. 2d at 608); see State v. Faucette, 326 N.C. 676,
392 S.E.2d 71 (1990).
The state of mind exception to the hearsay
rule, one of the rules under which the victim's statement was
admitted, is firmly rooted in North Carolina jurisprudence.
Faucette, 326 N.C. at 684, 392 S.E.2d at 75; see 1 Brandis on
North Carolina Evidence ? 161 (3d ed. 1988). Therefore, there was
no violation of the defendant's rights to confrontation under the
state or federal constitutions in the instant case, and the
defendant's argument is without merit.
Finally, with regard to this assignment of
error, the defendant contends that the trial court abused its
discretion in denying her pretrial and trial motions for a
continuance to make an investigation concerning the tape recording
and matters referred to on that recording. "A motion for
continuance is within the sound discretion of the trial court and
reviewable upon appeal only for abuse of discretion." State v.
Gardner, 322 N.C. 591, 594, 369 S.E.2d 593, 596
(1988). If the motion raises a constitutional issue, the trial
court's action involves a question of law which is fully
reviewable upon appeal. State v. Branch, 306 N.C. 101, 104,
291 S.E.2d 653, 656 (1982). "The denial of a motion to
continue, even when the motion raises a constitutional issue, is
grounds for a new trial only upon a showing by the defendant that
the denial was erroneous and also that his case was prejudiced as
a result of the error." Id.
Here, the defendant has alleged no abuse of
discretion other than to assert that she simply did not have
enough time to investigate the tape-recorded evidence. The record
reflects that the State received the tape recording on or about 19
April 1989. On 20 April the State provided a copy of the tape
recording to the defendant. On 24 April the trial court ordered
that funds be provided to the defendant for purposes of
investigating the tape recording. On 1 May the trial court ordered
the State to provide the date the tape was discovered to the
defendant and also to name the persons who discovered the tape.
The defendant's case was called for trial at the 1 May 1989
Criminal Session of Superior Court, Lee County. A jury was
selected, and presentation of evidence commenced on 8 May 1989. On
15 May the State offered the tape into evidence.
The record reflects that the defendant produced
eight witnesses who testified that the voice on the tape recording
was not that of the victim. The defendant also produced a witness
from Eckerd's Pharmacy at Forest Hills who testified concerning
whether the victim had come into the pharmacy to have certain
pills identified.
These facts tend to demonstrate that the
defendant had ample time to discover and introduce evidence
concerning the tape which was favorable to her case. The defendant
has not shown how a continuance would have helped her in any way
and has failed to show any abuse of discretion by the trial court.
For the foregoing reasons, we conclude that the
trial court properly admitted the tape recording as evidence at
trial. This assignment of error is overruled. By another
assignment of error, the defendant argues that the trial court
erred in admitting the defendant's videotaped reenactment of the
shooting of her husband. We disagree.
The defendant did not object at trial to the
admission of the videotape, despite being specifically asked by
the trial court.
THE COURT: Well, do you oppose [the videotape]
being introduced into evidence?
MR. COTTER: No, sir.
THE COURT: [The videotape] is introduced into
evidence without any objections of the defendant.
The defendant's failure to object constitutes a
waiver of her right on appeal to assign as error the admission of
the videotape and its use during the trial. State v. Black, 308
N.C. 736, 303 S.E.2d 804 (1983); N.C.R. App. P. 10(b).
The defendant knowingly waived any rights she may have had in this
regard by affirmatively acquiescing to the admission of the
videotape as evidence. This assignment of error is overruled.
By other assignments of error, the defendant
contends that the trial court erred by admitting evidence tending
to show that the defendant was racially prejudiced, that the
defendant lied to her husband about a matter unrelated to the
facts in issue, that the defendant intended to consult a
psychiatrist after her husband's death, and that the defendant
telephoned a young male several weeks after her husband's death.
The defendant contends that this evidence was irrelevant and
prejudicial. We disagree.
Specifically, the defendant complains of Doris
Stager's testimony that the defendant once said that she might
change her job because "she was afraid the black lady would get
the job" as her boss. Taken in context, this statement was only
part
of a conversation Doris was recounting during
which the defendant went over and sat next to the victim on the
day before the shooting. The statement complained of was
insignificant, particularly because nothing related to race was at
issue in this case.
The defendant also complains about testimony
concerning a telephone call she made to Chris Wagoner, a young
male the victim coached. Wagoner testified that two to three weeks
after the victim's death, the defendant telephoned him. She told
him that she was upset because someone had parked a motorcycle in
her front yard and she thought someone was running around the
house. The defendant argues that the jury could find the call
evidence of "suggestive behavior toward young males." A more
likely inference is that the call tended to show that the victim
had a legitimate fear that someone was prowling around the house.
Such an inference would lend credibility to the defendant's
contention that the victim placed the gun under the pillow because
he was afraid of someone breaking into the house. Assuming error
arguendo, this testimony was not prejudicial to the defendant.
In addition, the defendant complains of
testimony by Doris Stager, the defendant's mother, about a
conversation she had with the defendant a week after the victim's
death. The defendant told Doris that she intended to start seeing
a psychiatrist, but not the same psychiatrist that Doris had
suggested the defendant see a few years earlier. The defendant
merely argues that this testimony implicates the defendant's
mental health. The most likely interpretation of this evidence is
that it shows that the defendant would be seeking help to deal
with the death of her husband. Assuming error arguendo, this
testimony was not prejudicial to the defendant.
Finally, the defendant complains of the
testimony of Harry Welch, the manager of WTIK radio station. Welch
testified about a conversation he had had with Russell Stager in
the fall of 1982. Welch testified that he told the victim that the
defendant owed the radio station almost $3,000 in unearned
commissions and that she had not been employed there in months.
Welch testified that the victim became "very emotional and
teary-eyed" when he learned that his wife was no longer working at
the station. The defendant first injected the subject matter of
Welch's testimony into the trial by introducing portions of the
tape recording made by the victim before his death which contained
matters about which Welch
testified. Thus, assuming error arguendo, the
defendant was not prejudiced by the admission of the evidence
complained of.
By other assignments of error, the defendant
contends that the trial court erred by admitting testimony that
the defendant was calm on the morning of the victim's death and
that she gave away some of his clothing on the day after his
funeral. We disagree.
Opinion evidence as to the demeanor of a
criminal defendant is admissible into evidence. See State v.
Moore, 276 N.C. 142, 171 S.E.2d 453 (1970). The rule
has been stated as follows:
"The instantaneous conclusions of the mind as
to the appearance, condition, or mental or physical state of
persons, animals, and things, derived from observation of a
variety of facts presented to the senses at one and the same time,
are, legally speaking, matters of fact, and are admissible in
evidence.
"A witness may say that a man appeared
intoxicated or angry or pleased. In one sense the statement is a
conclusion or opinion of the witness, but in a legal sense, and
within the meaning of the phrase, 'matter of fact,' as used in the
law of evidence, it is not opinion, but is one of the class of
things above mentioned, which are better regarded as matters of
fact. The appearance of a man, his actions, his expression, his
conversation -- a series of things -- go to make up the mental
picture in the mind of the witness which leads to a knowledge
which is as certain, and as much a matter of fact, as if he
testified, from evidence presented to his eyes, to the color of a
person's hair, or any other physical fact of like nature."
State v. Leak,
156 N.C. 643, 647,
72 S.E. 567, 568 (1911) (quoting J.
McKelvey, Handbook of the Law of Evidence ? 132 (rev. 2d ed.
1907)). This Court has consistently held that "'the emotion
displayed by a person on a given occasion is a proper subject for
opinion testimony.'" State v. Gallagher, 313 N.C. 132, 136,
326 S.E.2d 873, 878 (1985) (quoting State v. Looney, 294
N.C. 1, 14, 240 S.E.2d 612, 619 (1978)).
Here, the testimony that the defendant was calm
and was not crying described her emotional state shortly after her
husband was killed, based upon the witnesses' observations of her
demeanor at that time. Such evidence, and the evidence that the
defendant disposed of her husband's personal effects the day after
his funeral,
amounted to evidence tending to shed light upon
the circumstances surrounding the killing in this case and, thus,
are relevant and admissible. N.C.G.S. ? 8C-1, Rules 401 and 402
(1988).
By another assignment of error, the defendant
argues that the trial court erred by denying the defendant's
motion to dismiss because the State's evidence was not sufficient
to support a verdict convicting the defendant of the first-degree
murder of Russell Stager. We disagree.
As we have stated previously,
When a defendant moves for dismissal, the trial
court is to determine only whether there is substantial evidence
of each essential element of the offense charged and of the
defendant being the perpetrator of the offense. State v.
Earnhardt, 307 N.C. 62, 65-66, 296 S.E.2d 649, 651
(1982). Whether evidence presented constitutes substantial
evidence is a question of law for the court. Id. at 66, 296 S.E.2d
at 652. Substantial evidence is "such relevant evidence as a
reasonable mind might accept as adequate to support a conclusion."
State v. Smith, 300 N.C. 71, 78-79, 265 S.E.2d 164,
169 (1980). The term "substantial evidence" simply means "that the
evidence must be existing and real, not just seeming or
imaginary." State v. Powell, 299 N.C. 95, 99, 261 S.E.2d
114, 117 (1980).
State v. Vause, 328 N.C. 231, 236,
400 S.E.2d 57, 61 (1991). In addition, the trial court must
consider such evidence in the light most favorable to the State
when passing upon a defendant's motion to dismiss, allowing the
State the benefit of every reasonable inference. Id. at 237, 400
S.E.2d at 61. "The test of the sufficiency of the evidence to
withstand the defendant's motion to dismiss is the same whether
the evidence is direct, circumstantial or both." Id. When a motion
to dismiss calls into question the sufficiency of circumstantial
evidence, the central issue for the trial court is "whether a
reasonable inference of the defendant's guilt may be drawn from
the circumstances." Id.
In a first-degree murder prosecution, "the
trial court must determine whether the evidence, viewed in the
light most favorable to the State, is sufficient to permit a jury
to make a reasonable inference and finding that the defendant,
after premeditation and deliberation, formed and executed a fixed
purpose to kill." Id. at 237, 400 S.E.2d at 62. Murder in the
first degree is the unlawful
killing of a human being with malice and with
premeditation and deliberation. N.C.G.S. ? 14-17 (1986); see
Vause, 328 N.C. at 238, 400 S.E.2d at 62. "Premeditation" means
that the defendant formed the specific intent to kill the victim
some period of time, however short, before the actual killing. Id.
"Deliberation" means that the intent to kill was formed while the
defendant was in a cool state of blood and not under the influence
of a violent passion suddenly aroused by sufficient provocation.
Id. Generally, premeditation and deliberation are established by
circumstantial evidence, because they ordinarily "'are not
susceptible to proof by direct evidence.'" Id. (quoting State v.
Love, 296 N.C. 194, 203, 250 S.E.2d 220, 226-27
(1978)).
The defendant argues that the evidence
introduced at her trial would support no reasonable finding but
that she killed her husband accidentally. She contends that the
State has failed to prove that she had the requisite intent when
the victim was shot. Therefore, she contends that there was no
substantial evidence tending to show that the defendant's action
in killing Russell Stager was intentional, premeditated or
deliberated. We do not agree.
There was evidence tending to show that the
defendant had control of the weapon before she discharged it,
killing the victim. There was also evidence tending to show that
the victim feared the defendant due to her prior actions toward
him. Other evidence tended to show that the defendant gave
inconsistent versions of the "accident" to Dr. Franklin Honkanen
and the police, and that both of those versions were inconsistent
with the physical evidence. Additionally, there was substantial
evidence of motive, in the form of evidence that the defendant was
the victim's sole beneficiary and would receive a very substantial
sum of money at his death, that she needed money badly, and that
she had been borrowing money without the victim's knowledge and
concealing that fact from him. Further, the defendant's first
husband had died in a manner strikingly similar to the manner in
which the victim died. The trial court did not err in concluding
that there was substantial circumstantial evidence tending to show
that the defendant intentionally killed the victim with malice
after premeditation and deliberation. Therefore the trial court
did not err in denying the defendant's motion to dismiss, and this
assignment of error is without merit.
By another assignment of error, the defendant
argues that during the capital sentencing proceeding in her case,
the trial court
committed reversible constitutional error in
violation of McKoy v. North Carolina, 494 U.S. 433, 108 L.
Ed. 2d 369 (1990), by instructing the jury that it must
unanimously find the existence of a mitigating circumstance before
any juror could consider that circumstance in a capital sentencing
decision. The State concedes that the unanimity instruction
concerning mitigating circumstances was constitutionally defective
under McKoy, but argues that the error was harmless. We disagree.
During the capital sentencing proceeding
conducted at the conclusion of the defendant's trial, the trial
court gave the jury a printed form to use in recording and
returning its recommendations as to punishment. The form was
entitled "Issues and Recommendation as to Punishment" and
contained four sections labeled "Issue One" through "Issue Four."
Issue One on the form was: "Do you unanimously
find from the evidence, beyond a reasonable doubt, the existence
of one or more of the following aggravating circumstances?"
(Emphasis added.) The trial court submitted only one aggravating
circumstance for the jury's consideration, "whether this murder
was committed for pecuniary gain?" The jury found this aggravating
circumstance to exist.
Issue Two on the form was: "Do you unanimously
find from the evidence the existence of one or more of the
following mitigating circumstances?" (Emphasis added.) The trial
court submitted five possible mitigating circumstances as follows:
(1) The defendant has raised two fine children?
(2) The defendant is an active and helpful
church member?
(3) The defendant is and has been a good friend
to many people?
(4) The defendant has no significant criminal
record?
(5) Any other circumstance or circumstances
arising from the evidence which you the jury deem to have
mitigating value.
The jury found circumstances one through four
to exist. The jury rejected the fifth or "catchall" mitigating
circumstance.
Issue Three on the form was: "Do you
unanimously find beyond a reasonable doubt that the mitigating
circumstance or circumstances found by you is, or are,
insufficient to outweigh the aggravating circumstances found by
you." (Emphasis added.) The jury answered in the affirmative.
Issue Four read: "Do you unanimously find
beyond a reasonable doubt that the aggravating circumstance found
by you is sufficiently substantial to call for the imposition of
the death penalty when considered with the mitigating circumstance
or circumstances found by you? When making this final balance in
the fourth issue each juror may consider any circumstances in
mitigation that the juror determined to exist by the preponderance
of the evidence whether or not that circumstance is found to exist
unanimously by the jury in Issue 2." (Emphasis added.) The jury
answered this issue in the affirmative and, thereafter,
recommended that the defendant be sentenced to death.
The defendant first assigns as error that Issue
Two and Issue Three on the form, and the related sentencing
instructions given by the trial court, contained McKoy error. The
State concedes that the unanimity instructions concerning
mitigating circumstances set out in Issue Two and Issue Three and
related oral instructions were virtually identical to the
instructions found defective in McKoy.
In McKoy, the Supreme Court of the United
States held unconstitutional our requirement that in capital cases
jurors must unanimously agree upon the existence of a mitigating
circumstance before considering it during sentencing
deliberations. See State v. McNeil, 327 N.C. 388, 395
S.E.2d 106, cert. denied, U.S. , 113 L. Ed. 2d 459 (1990). As
the State concedes in the case sub judice, the trial court
instructed the jury here in the same manner found unconstitutional
in McKoy.
The State having conceded McKoy error, the sole
remaining issue is whether this McKoy error may be deemed
harmless. See State v. McKoy, 327 N.C. 31, 394 S.E.2d
426 (1990). As the McKoy errors in the oral jury instructions
and the written "Issues and Recommendations as to Punishment" form
were of constitutional magnitude, "the burden is upon the state to
demonstrate beyond a reasonable doubt, that the error was
harmless."
N.C.G.S. ? 15A-1443(b) (1988); see McNeil, 327
N.C. at 394, 395 S.E.2d at 111. On the record before us, we are
forced to conclude that the State has not carried this burden.
The trial court submitted five possible
mitigating circumstances: (1) that "the defendant has raised two
fine children"; (2) that "the defendant is an active and helpful
church member"; (3) that "the defendant is and has been a good
friend to many people"; (4) that "the defendant has no significant
criminal record"; and (5) any "other [mitigating] circumstance or
circumstances" or "catchall" mitigating circumstance.
The jury found the first four possible
mitigating circumstances to exist. Thus, if substantial evidence
was introduced at trial to support a finding of any other
mitigating circumstance under the "catchall," it would be
difficult to say that the McKoy error was harmless. This is so
because the erroneous unanimity requirement may have precluded a
juror from weighing a circumstance which that particular juror
found to exist, and thereafter concluding that all of the
mitigating circumstances considered together outweighed the
aggravating circumstance. See McNeil, 327 N.C. at 394, 395 S.E.2d
at 110.
Our review of the record reveals substantial
evidence from which a juror reasonably might have found the fifth
or "catchall" statutory mitigating circumstance submitted to
exist. For example, substantial evidence tended to show that the
defendant worked with numerous young people and acted like a
mother to children other than her own. Carol Galloway, a member of
the defendant's church congregation, testified that the defendant
would often babysit for her. The defendant would take Galloway's
son to McDonald's to get a Happy Meal, buy him toys and take him
to the park. Gretta Burch, a student at Wake Forest University,
testified that the defendant was "like a second mom." In addition,
Burch testified that the defendant had written her letters while
she was away at school and that she could depend on the defendant
for advice.
Further, substantial evidence tended to show
that the defendant cooperated with law enforcement officials in
their investigation of this case and willingly complied with all
their requests. The defendant willingly reenacted on videotape her
account of what happened on the day she killed her husband.
Given the evidence, we cannot conclude beyond a
reasonable doubt that the constitutional error committed did not
prevent one
or more of the jurors from finding the
"catchall" statutory mitigating circumstance to exist and giving
it mitigating value. As a result, we are unable to say beyond a
reasonable doubt, particularly in light of the mitigating
circumstances actually found, that an error preventing a juror
from finding an additional mitigating circumstance in this case
did not prevent the jury from recommending life imprisonment
rather than death. See State v. Huff, 328 N.C. 532, 541,
402 S.E.2d 577, 582 (1991).
The State also argues that even though McKoy
error occurred in Issues Two and Three, any error was cured by the
trial court's modification to the written and oral instructions
pertaining to Issue Four. The record reflects that the trial court
gave an oral instruction explaining the fourth issue on the form
given the jury as follows:
In deciding this case you are not to consider
the aggravating circumstances standing alone. You must consider
them in connection with mitigating circumstances found by you.
Again, when making this final balance in the fourth issue, each
juror may consider any circumstance in mitigation that that juror
determined to exist whether or not that circumstance is found to
exist unanimously by the jury in issue two.
The State argues that, by the additional
instruction, each member of the jury was specifically told that he
or she was not precluded from considering and giving effect to a
mitigating circumstance which he or she found to be shown by a
preponderance of the evidence when making a recommendation as to
the defendant's sentence. Thus the State contends that any McKoy
error was harmless due to the curative instructions connected with
Issue Four. We disagree for reasons substantially similar to those
set forth in Huff, wherein we rejected a nearly identical
argument. Huff, 328 N.C. at 541, 402 S.E.2d at 582.
The oral explanation and written modification
to Issue Four, even assuming they were understood by the jury to
carry the meaning now given them by the State, did not stand in
isolation. "'[A] single instruction to a jury, does not stand in
artificial isolation, but must be viewed in the context of the
overall charge.'" McNeil, 327 N.C. at 392, 395 S.E.2d at 109
(quoting Cupp v. Naughten, 414 U.S. 141, 146-47, 38 L. Ed.
2d 368, 373 (1973)); see also Boyd v. United States, 271 U.S.
104, 107, 70 L. Ed. 857, 859 (1926). The word "unanimously" or
its derivatives were used no less than twenty-three times. We
simply cannot conclude beyond a reasonable
doubt that the erroneous unanimity instructions
given in this case did not preclude one or more jurors from
finding and considering in mitigation "any other circumstances."
Huff, 328 N.C. at 541, 402 S.E.2d at 582. Nor can we conclude
beyond a reasonable doubt that had such jurors been permitted
under proper instructions to consider this circumstance, they
nevertheless would have voted for the death penalty rather than
life imprisonment. Id.
For the foregoing reasons, we hold that the
guilt-innocence determination phase of the defendant's trial was
free from prejudicial error. However, the sentence of death must
be and is vacated, and this case is remanded to the Superior
Court, Lee County, for a new capital sentencing proceeding.
GUILT PHASE: NO ERROR. DEATH SENTENCE VACATED
AND CASE REMANDED FOR NEW CAPITAL SENTENCING PROCEEDING.
MEYER, J., concurring in part, dissenting in
part.
I concur in the majority's opinion as to the
guilt phase, but I dissent as to the majority's conclusion that
there was error in the sentencing phase requiring a new sentencing
proceeding. While I concede the presence of McKoy error, I cannot
agree with the majority's conclusion that the record reveals
substantial evidence from which a juror reasonably might have
found the fifth or "catchall" statutory mitigating circumstance. I
am convinced that the McKoy error in this case was harmless beyond
a reasonable doubt.
The trial court submitted to the jury one
aggravating and five mitigating circumstances. The jury
unanimously found the aggravating circumstance that the murder was
committed for pecuniary gain. It also unanimously found four of
the five mitigating circumstances: (1) "defendant has raised two
fine children," (2) "defendant is an active and helpful church
member," (3) "defendant is and has been a good friend to many
people," and (4) "defendant has no significant criminal record."
The jury did not unanimously find the existence of the final
mitigating circumstance submitted, the catchall: "any other
circumstance or circumstances arising from the evidence which you
the jury deem to have mitigating value."
The majority finds that there was substantial
evidence from which a juror might reasonably have found the
"catchall" mitigating circumstance. I disagree. In order to find
harmless error, this Court must find beyond a reasonable doubt
that no different result would
have been reached if the individual jurors had
been permitted to consider mitigating circumstances not
unanimously found. State v. Quesinberry, 328 N.C. 288, 294,
401 S.E.2d 632, 635 (1991) (Meyer, J., dissenting). The
burden is on the State to prove beyond a reasonable doubt that the
jury would nonetheless have recommended death even if each
individual juror had been allowed to consider all of the
mitigating circumstances which he or she individually found to be
present. Id.
My review of the evidence in this case reveals
that there was little or no evidence presented to the jury by
which a reasonable juror could find the "catchall" mitigating
circumstance.
Defendant cites the following as possible
mitigating circumstances which the jury, if properly instructed,
could have found: (a) she educated, encouraged, and worked with
numerous young people and acted as a mother toward children
besides her own; (b) she worked most of her life to contribute to
the support of her family; (c) she cooperated with state officials
in investigating the case and willingly complied with their
requests; and (d) she participated in charitable and community
activities outside her church.
A. Acted as a mother to other children.
The majority, in support of this circumstance,
notes that a member of defendant's church testified that defendant
would often babysit for her and take her son to McDonald's and buy
him toys. Additionally, a student testified that defendant had
written her letters and would give her advice. This testimony
tended to support no other mitigating circumstance than one which
the jury found to exist, i.e., that "defendant is and has been a
good friend to many people."
B. Worked most of her life to support her
family.
A review of the record reveals that there is no
evidence that defendant worked most of her life and contributed to
her family's support. The evidence, in fact, shows to the contrary
that defendant was continuously borrowing money.
C. Cooperation with state officials.
Here, the majority notes that defendant
cooperated with law enforcement officials in their investigation
and willingly complied by reenacting on videotape her account of
what happened on the
day she killed her husband. Although defendant
did voluntarily speak with law enforcement officials and
cooperated in the videotaped reenactment, the evidence strongly
suggests that her purpose in doing so was to mislead them as to
the facts surrounding the murder.
D. Charitable and community activities outside
church.
The record does reveal that defendant was an
"active and helpful church member," a mitigating circumstance
which the jury found to exist. There is no evidence in the record
to suggest that defendant engaged in charitable and community
activities outside of church.
Simply put, I find no evidence from which a
juror reasonably might have found any of these four or any other
mitigating circumstances to exist which might have been considered
in the catchall. While I concede that McKoy error occurred during
the sentencing proceeding, it was harmless beyond a reasonable
doubt. I find no other error in the sentencing proceeding. The
death sentence was not imposed under the influence of passion,
prejudice, or any other arbitrary factor and is not
disproportionate to the sentence imposed in similar cases. I vote
to affirm the sentence of death.