State v. Speakman ( 2015 )


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  • An unpublished opinion of the North Carolina Court of Appeals does not constitute
    controlling legal authority. Citation is disfavored, but may be permitted in accordance
    with the provisions of Rule 30(e)(3) of the North Carolina Rules of Appellate Procedure.
    IN THE COURT OF APPEALS OF NORTH CAROLINA
    No. COA14-368
    Filed: 21 April 2015
    Forsyth County, Nos. 06 CRS 63107, 06 CRS 63144
    STATE OF NORTH CAROLINA,
    v.
    SCOTT ROBERT SPEAKMAN, Defendant.
    Appeal by defendant from judgments entered 19 August 2013 by Judge
    William Z. Wood, Jr. in Forsyth County Superior Court. Heard in the Court of
    Appeals 11 September 2014.
    Attorney General Roy Cooper, by Assistant Attorney General Derrick C. Mertz,
    for the State.
    Parish & Cooke, by James R. Parish, for defendant-appellant.
    GEER, Judge.
    Defendant Scott Robert Speakman appeals from judgments sentencing him for
    first degree murder and the burning of personal property. On appeal, defendant
    primarily argues that the trial court erred in failing to dismiss the first degree murder
    charge due to insufficient evidence of premeditation and deliberation. Our review of
    the record, however, reveals abundant evidence from which the jury could have found
    premeditation and deliberation, including          evidence that the murder was
    STATE V. SPEAKMAN
    Opinion of the Court
    accomplished by strangulation. We, therefore, hold that the trial court did not err in
    denying the motion to dismiss.
    Facts
    The State presented evidence that tended to show the following facts. In June
    2006, while defendant was staying at a homeless shelter in Silver Springs, Maryland,
    Derek Nichols, who lived a couple miles from the shelter, recruited defendant as a
    day laborer for construction work. While defendant worked for Mr. Nichols, Mr.
    Nichols came to depend on defendant as a good and reliable worker, and the two men
    developed a friendship. Mr. Nichols would regularly allow defendant to shower and
    change clothes at his home, and defendant would eat dinner with Mr. Nichols and his
    family on occasion. At this time, defendant had assumed the alias of “Max Nietzsche,”
    and he fraudulently held himself out as a Marine who had just been released from
    Walter Reed Hospital.
    Mr. Nichols at some point decided to move his family to North Carolina to
    change schools for his children and because Mr. Nichols wanted to start another
    construction business.   As Mr. Nichols planned his family’s move, he offered to
    arrange for defendant to move to North Carolina to help Mr. Nichols start his
    business, and defendant accepted the offer. The weekend of 24 August 2006, Mr.
    Nichols moved to Winston-Salem where he planned to build a house for his family.
    That weekend, Mr. Nichols met Loyola Strader and began renting a room in Mrs.
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    STATE V. SPEAKMAN
    Opinion of the Court
    Strader’s house to live in while he built his family’s house. Mrs. Strader lived
    separately from her husband although they had a good relationship.
    Mr. Nichols arranged for his longtime girlfriend, Claudia Turner, and Ms.
    Turner’s sister to bring defendant down with them when Ms. Turner and the rest of
    Mr. Nichols’ family moved to Winston-Salem. On 14 November 2006, Mr. Nichols
    finished work on his house, and Ms. Turner, her sister, and defendant drove from
    Maryland to Winston-Salem. That day, since Mr. Nichols would be moving into his
    new house and defendant would need a place to stay, Mr. Nichols arranged with Mrs.
    Strader for defendant to succeed him as Mrs. Strader’s tenant. When discussing
    defendant’s stay with Mrs. Strader, Mr. Nichols did not know that “Max Nietzsche”
    was an alias, and he was not aware that defendant was a fugitive from the State of
    Maryland.
    Defendant moved into Mrs. Strader’s house on 14 November 2006. At some
    point that evening, Mrs. Strader noticed a picture of a girl who appeared to be a minor
    on defendant’s laptop, and she asked him about the girl. Defendant replied that the
    girl was a runaway he knew from Maryland and that he had been in contact with her
    because he was trying to convince her to return home. Mrs. Strader told defendant
    that helping the girl was none of defendant’s business and defendant would end up
    in trouble. The girl was 14 years old at the time.
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    STATE V. SPEAKMAN
    Opinion of the Court
    The next day on 15 November 2006, defendant helped Mr. Nichols and his
    family move into their new house.      Throughout the day, Mr. Nichols overheard
    defendant on his cell phone. When Mr. Nichols asked defendant who he was talking
    to, defendant replied that he was talking with a “young lady at home that he was
    looking after, that her parents were treating her bad or something.” The “young lady”
    was the same girl in the picture on defendant’s laptop.
    At the end of that day, around 10:00 or 10:30 p.m., Mr. Nichols drove defendant
    back to Mrs. Strader’s house. Defendant and Mrs. Strader discussed the lease in the
    kitchen, but around 10:30 or 10:45 p.m. Mrs. Strader told defendant that she was
    going to inform the police defendant was having sex with the girl pictured on his
    laptop. Defendant and Mrs. Strader became engaged in a physical struggle, ending
    up in the kitchen. Defendant ended the altercation by strangling Mrs. Strader with
    the power cord of a fan, and she died from asphyxiation. The struggle also caused the
    kitchen table to move and some glass to break on the kitchen floor.
    Defendant then cleaned up the kitchen, placed Mrs. Strader’s body in a
    blanket, and placed the body, along with several items, including the fan used to
    strangle Mrs. Strader, in Mrs. Strader’s Nissan Sentra, which was titled in her
    husband’s name.     At around 2:00 a.m., defendant drove the Sentra from Mrs.
    Strader’s house on Konnoak View Drive to Holder Road, where he purposefully ran
    the car into a ditch. Defendant moved Mrs. Strader’s body to the driver’s seat, doused
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    STATE V. SPEAKMAN
    Opinion of the Court
    Mrs. Strader and the Sentra in gasoline, and set the car ablaze. Defendant then left
    in a cab for Mrs. Strader’s house. A battery servicing business with surveillance
    cameras on Holder Road recorded defendant’s actions.
    Later that morning, around 7:30 a.m. on 16 November 2006, officers from the
    Forsyth County Sheriff’s Office (“FCSO”) began investigating the burning of the
    Sentra. After talking with Mr. Strader and discovering that he owned the Sentra but
    Mrs. Strader drove it, officers went to Mrs. Strader’s house for further investigation.
    Lieutenant Josh Foster of the FCSO knocked on the front door and encountered
    defendant. When Lieutenant Foster asked defendant to identify himself, defendant
    gave him “Max Nietzsche” as his name. Defendant told Lieutenant Foster he was 34
    years old, although defendant was actually 27 years old at the time, and defendant
    also gave Lieutenant Foster a false date of birth. While officers were at Mrs. Strader’s
    house, defendant showed the officers to Mrs. Strader’s room, where defendant
    knocked on the door three times, tried the door knob, and lied, saying that the door
    was locked.
    At that point, Mr. Nichols happened to call defendant to ask if he was ready to
    start working that day. Defendant told Mr. Nichols that law enforcement officers
    were at Mrs. Strader’s house, investigating the disappearance of the Sentra. Mr.
    Nichols told defendant he was on his way over. Around this time, Lieutenant Foster
    asked defendant to accompany him to the FCSO to give a statement, and defendant
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    STATE V. SPEAKMAN
    Opinion of the Court
    agreed to go after Mr. Nichols arrived. When Mr. Nichols arrived, defendant handed
    him a backpack and asked Mr. Nichols to wash the clothes that were in it, which Mr.
    Nichols thought was a “very unusual” request. Mr. Nichols gave the backpack to
    Lieutenant Foster -- it contained the clothes defendant had been wearing earlier that
    morning.
    Defendant accompanied Lieutenant Foster to the FCSO.              Defendant’s
    fingerprints revealed to local authorities, for the first time, that defendant’s name
    was not “Max Nietzsche” but Scott Robert Speakman. They also discovered that the
    state of Maryland had issued an arrest warrant for defendant for a parole violation.
    Defendant gave a statement in which he denied killing Mrs. Strader. Later that
    afternoon, defendant was arrested for the burning of Mrs. Strader’s car and placed in
    the custody of the Forsyth County Detention Center.
    At the detention center, Lieutenant Foster showed surveillance of defendant
    setting the Sentra on fire.   After watching this video, defendant gave a second
    statement that was similar to his first one. Later, defendant gave a third statement,
    in which he stated that he was not involved in Mrs. Strader’s death, although he
    admitted to cleaning up her kitchen and burning the Sentra with Mrs. Strader in it.
    Defendant then gave a fourth statement that did not change substantively from the
    previous one. During one of these statements, however, defendant stated, “I don’t
    believe me. . . . I know what happened. I know I’m going to jail.”
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    STATE V. SPEAKMAN
    Opinion of the Court
    Two days later, defendant gave a fifth statement (“the confession”) in which he
    admitted to committing the murder. In that statement, defendant explained that
    when Mrs. Strader confronted him about the young girl and threatened to report him,
    he told her he was leaving and went to his room, but Mrs. Strader followed him.
    There, Mrs. Strader grabbed one of defendant’s stun guns off a table and accidentally
    shocked herself but then began to grab at him. They struggled into the living room,
    where defendant put his hand over Mrs. Strader’s mouth to muffle her screaming.
    Defendant stated Mrs. Strader grabbed for his throat, and defendant pushed her to
    the floor with a blow to her throat. Mrs. Strader got up and went to the kitchen,
    yelling that she would call the police, and defendant pursued her. In the kitchen,
    defendant told Mrs. Strader to “shut up, and that he just wanted to leave,” and he
    noticed a fan sitting on the floor. He grabbed the power cord of the fan, but because
    “he couldn’t hold [it] tightly enough[,] [he] wrapped it around his right hand to get a
    better grip. [Defendant] then wrapped that cord around [Mrs.] Strader’s neck.” Mrs.
    Strader fell and “eventually she started choking and her face began to turn blue and
    eventually she stopped breathing.”
    Defendant was indicted for first degree murder and burning of personal
    property. At trial, defendant testified that he had nothing to do with the murder. On
    the evening of 15 November 2006, at around 10:00 p.m., he helped Mrs. Strader
    unload some groceries and talked about rent. After about an hour, defendant decided
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    STATE V. SPEAKMAN
    Opinion of the Court
    to go smoke marijuana on the back porch. However, as he was walking out the back
    door, he heard someone knock on the front door and then defendant left. When
    defendant returned around midnight, he found Mrs. Strader lying dead on the
    kitchen floor and testified that because he thought he would get blamed for her
    murder, he decided to clean everything up and dispose of her body.           On cross-
    examination, defendant explained that in 2006, he was released from prison for
    convictions of various sexual offenses and was on probation on the condition that he
    would register as a sex offender with the state of Maryland and that he would abstain
    from unsupervised contact with persons younger than 18 years. He testified that he
    knew he was a fugitive and faced prison time if arrested.
    Although defendant requested an instruction on voluntary manslaughter, the
    jury was instructed on first and second degree murder only, as well as burning
    personal property.   The jury found defendant guilty of first degree murder and
    burning personal property. On 19 August 2013, the trial court sentenced defendant
    to life imprisonment without parole for first degree murder followed by a term of 10
    to 12 months imprisonment for burning of personal property. Defendant timely
    appealed to this Court.
    I
    Defendant first argues that the trial court erred in failing to dismiss the charge
    of first degree murder for insufficient evidence of premeditation and deliberation.
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    STATE V. SPEAKMAN
    Opinion of the Court
    In reviewing challenges to the sufficiency of evidence, we
    must view the evidence in the light most favorable to the
    State, giving the State the benefit of all reasonable
    inferences.    Contradictions and discrepancies do not
    warrant dismissal of the case but are for the jury to resolve.
    The test for sufficiency of the evidence is the same whether
    the evidence is direct or circumstantial or both.
    Circumstantial evidence may withstand a motion to
    dismiss and support a conviction even when the evidence
    does not rule out every hypothesis of innocence. . . .
    . . . In addition, the defendant’s evidence should be
    disregarded unless it is favorable to the State or does not
    conflict with the State’s evidence.
    State v. Fritsch, 
    351 N.C. 373
    , 378-79, 
    526 S.E.2d 451
    , 455 (2000) (internal citations
    and quotation marks omitted).
    First degree murder includes the intentional and unlawful killing of a human
    being with premeditation and deliberation.          N.C. Gen. Stat. § 14-17 (2013).
    “Premeditation means that the act was thought over beforehand for some length of
    time, however short. Deliberation means an intent to kill, carried out in a cool state
    of blood, . . . and not under the influence of a violent passion or a sufficient legal
    provocation.” State v. Leazer, 
    353 N.C. 234
    , 238, 
    539 S.E.2d 922
    , 925 (2000) (internal
    citations and quotation marks omitted). “The phrase ‘cool state of blood’ means that
    the defendant’s anger or emotion must not have been such as to overcome the
    defendant’s reason.” State v. Hunt, 
    330 N.C. 425
    , 427, 
    410 S.E.2d 478
    , 480 (1991).
    The Supreme Court has further explained that
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    STATE V. SPEAKMAN
    Opinion of the Court
    Premeditation and deliberation are mental
    processes which are ordinarily not susceptible to proof by
    direct evidence. In a majority of cases, they must be proved
    by circumstantial evidence. Some of the circumstances
    from which premeditation and deliberation may be implied
    are (1) absence of provocation on the part of the deceased,
    (2) the statements and conduct of the defendant before and
    after the killing, (3) threats and declarations of the
    defendant before and during the occurrence giving rise to
    the death of the deceased, (4) ill will or previous difficulties
    between the parties, (5) the dealing of lethal blows after the
    deceased has been felled and rendered helpless, (6)
    evidence that the killing was done in a brutal manner, and
    (7) the nature and number of the victim’s wounds.
    State v. Olson, 
    330 N.C. 557
    , 565, 
    411 S.E.2d 592
    , 596 (1992).
    “[D]eath by strangulation has been characterized by [the Supreme] Court . . .
    as vicious and brutal . . . .” State v. Artis, 
    325 N.C. 278
    , 311, 
    384 S.E.2d 470
    , 488
    (1989), judgment vacated on other grounds, Artis v. North Carolina, 
    494 U.S. 1023
    ,
    
    108 L. Ed. 2d 604
    , 
    110 S. Ct. 1466
    (1990). Therefore, the Court has held, “[a] jury
    may infer premeditation and deliberation from the circumstances of a killing,
    including that death was by strangulation.” State v. Richardson, 
    328 N.C. 505
    , 513,
    
    402 S.E.2d 401
    , 406 (1991).
    Here, although defendant asserts the evidence shows that the strangulation
    happened instantaneously and without premeditation or deliberation, the fact that
    defendant strangled Mrs. Strader is sufficient, under Richardson, to support a jury
    verdict of first degree murder based on premeditation and deliberation. Indeed,
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    STATE V. SPEAKMAN
    Opinion of the Court
    defendant’s confession indicates the strangulation happened slowly, as Mrs. Strader’s
    “face began to turn blue and eventually she stopped breathing.”
    The State presented other evidence of premeditation and deliberation apart
    from the strangulation. First, the State’s evidence showed that defendant had a
    motive to kill -- to avoid prison -- which the Supreme Court has explained is relevant
    to the issue of premeditation and deliberation. See State v. Chapman, 
    359 N.C. 328
    ,
    375, 
    611 S.E.2d 794
    , 827 (2005) (“While evidence of motive is not essential to a
    determination of premeditation and deliberation, evidence of motive for the
    commission of a crime is relevant to that determination and is admissible.”). Further,
    defendant tried to cover up the murder by disposing of evidence from the kitchen and
    burning Mrs. Strader’s body. Defendant then misled law enforcement officers in their
    investigation by giving false information. See State v. Parker, 
    354 N.C. 268
    , 280, 
    553 S.E.2d 885
    , 895 (2001) (finding evidence of premeditation and deliberation where “[i]n
    interviews with police investigators, defendant’s accounts conflicted concerning the
    events surrounding the victim’s death”); State v. Hunt, 
    345 N.C. 720
    , 728, 
    483 S.E.2d 417
    , 422 (1997) (finding evidence of premeditation and deliberation when “[a]fter
    killing the victim defendant acted rationally in disposing of the victim’s body, the
    victim’s clothes, the murder weapon, and his own clothes and in cleaning the
    automobile”); State v. Patel, 
    217 N.C. App. 50
    , 62, 
    719 S.E.2d 101
    , 109 (2011) (“[T]he
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    STATE V. SPEAKMAN
    Opinion of the Court
    fact that [the victim’s] body was burned after she was killed constitutes additional
    evidence of premeditation and deliberation.”).
    Defendant nonetheless contends that there was no evidence that he “was not
    under the influence of a violent passion at the time of the homicide” because he “was
    provoked by Mrs. Strader’s assaults.” In support of this contention, defendant cites
    State v. Corn, 
    303 N.C. 293
    , 
    278 S.E.2d 221
    (1981), and State v. Williams, 144 N.C.
    App. 526, 
    548 S.E.2d 802
    (2001), aff’d per curiam, 
    355 N.C. 272
    , 
    559 S.E.2d 787
    (2002). In Corn, the defendant and the victim got into an argument at defendant’s
    apartment while the victim was 
    intoxicated. 303 N.C. at 295
    , 278 S.E.2d at 222. The
    defendant knew that the victim had a history of violence when he was intoxicated.
    
    Id. at 296,
    278 S.E.2d at 222. During the argument, “defendant jumped up, pulled a
    .22 caliber rifle from a crack between the sofa cushion and the back of the sofa, and
    shot [the victim] eight to ten times across the chest, killing him instantly.” Id. at 
    295, 278 S.E.2d at 222
    . “Defendant did not . . . exhibit any conduct which would indicate
    that he formed any intention to kill him prior to the incident in question. There was
    no significant history of arguments or ill will between the parties.            Although
    defendant shot deceased several times, there is no evidence that any shots were fired
    after [the victim] fell or that defendant dealt any blows to the body once the shooting
    ended.” 
    Id. at 298,
    278 S.E.2d at 224. Therefore, “[a]ll the evidence tend[ed] to show
    that defendant shot [the victim] . . . in a state of passion[.]” 
    Id. - 12
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    STATE V. SPEAKMAN
    Opinion of the Court
    In Williams, the defendant and the victim were attending a fight in a club
    parking 
    lot. 144 N.C. App. at 527
    , 548 S.E.2d at 803. The victim “punched defendant
    in the jaw . . . . Defendant produced a handgun and fired a shot which struck [the
    victim] in the neck. [The victim’s friend] testified that the series of events ‘didn’t take
    no time.’ ” 
    Id., 548 S.E.2d
    at 803-04. This Court found “no evidence of animosity . . .
    .   Furthermore, the defendant was provoked by [the victim’s] assault to which
    defendant immediately retaliated by firing one shot resulting in the immediate
    cessation of the altercation after [the victim] fell. Finally, . . . [a]fter committing the
    crime in front of a crowd of bystanders, defendant left the scene immediately but
    turned himself in the next day.” 
    Id. at 531,
    548 S.E.2d at 805. This Court found no
    evidence that the defendant “was ‘not under the influence of a violent passion.’ ” 
    Id. In light
    of Corn and Williams, defendant points to the portions of his confession
    in which he claimed that, after Mrs. Strader threatened to report defendant to the
    police, she pursued defendant into his bedroom and “grabbed one of the stun guns off
    the table,” that she “physically grabb[ed] him” and “kept grabbing him and
    screaming[,]” and that there was a struggle in the kitchen. However, “ ‘passion does
    not always reduce the crime [of first degree murder] since a man may deliberate, may
    premeditate, and may intend to kill after premeditation and deliberation, although
    prompted and to a large extent controlled by passion at the time.’ ” State v. Faust,
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    STATE V. SPEAKMAN
    Opinion of the Court
    
    254 N.C. 101
    , 108, 
    118 S.E.2d 769
    , 773 (1961) (quoting 40 C.J.S., Homicide, s. 33(d),
    pp. 889, 890).
    Here, in contrast to Corn and Williams, even assuming defendant was
    provoked by Mrs. Strader and acted with some degree of passion, the State presented
    abundant evidence of premeditation and deliberation -- the State’s evidence does not
    suggest that he was acting only under a violent passion. Unlike the evidence in Corn
    and Williams, defendant, in this case, engaged in a prolonged struggle with Mrs.
    Strader after she threatened to report him to the police. At some point, rather than
    just striking her, he located a cord, wrapped it around his hand, and began strangling
    Mrs. Strader, continuing to do so after she fell and as “her face began to turn blue.”
    Then, defendant tried to cover up the murder and mislead officers. We hold that the
    trial court properly denied defendant’s motion to dismiss the charge of first degree
    murder.
    II
    Defendant also contends that the trial court erred in failing to instruct the jury
    on voluntary manslaughter.
    Voluntary manslaughter is a lesser included offense
    of first-degree murder. A jury must be instructed on a
    lesser included offense only when evidence has been
    introduced from which the jury could properly find that the
    defendant had committed the lesser included offense. In
    order to receive an instruction on voluntary manslaughter,
    there must be evidence tending to show [a] killing [was]
    committed in the heat of passion suddenly aroused by
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    STATE V. SPEAKMAN
    Opinion of the Court
    adequate provocation, or in the imperfect exercise of the
    right of self-defense[.]
    State v. Simonovich, 
    202 N.C. App. 49
    , 53, 
    688 S.E.2d 67
    , 71 (2010) (internal citations
    and quotation marks omitted). Defendant contends the evidence supported the fact
    that he strangled Mrs. Strader under the influence of a violent passion, and,
    therefore, he was entitled to an instruction on voluntary manslaughter.
    However, even assuming without deciding that the evidence supported a
    voluntary manslaughter instruction, defendant cannot show that the failure to give
    that instruction was prejudicial error. Our Supreme Court has explained:
    [W]hen a jury is properly instructed on both first-degree
    and second-degree murder and returns a verdict of guilty
    of first-degree murder, the failure to instruct on voluntary
    manslaughter is harmless error. Assuming . . . that the
    evidence warranted an instruction on voluntary
    manslaughter, the jury’s verdict of first-degree murder and
    its rejection of second-degree murder, upon proper
    instructions, renders any error harmless.
    State v. Locklear, 
    349 N.C. 118
    , 153-54, 
    505 S.E.2d 277
    , 298 (1998) (internal citations
    and quotation marks omitted). Defendant does not challenge the jury’s instruction
    on second degree murder. Therefore, because the jury was properly instructed on
    both first and second degree murder, and the jury found defendant guilty of first
    degree murder rather than second degree murder, we hold, pursuant to Locklear, that
    the trial court did not commit prejudicial error in refusing to instruct the jury on
    voluntary manslaughter.
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    Opinion of the Court
    NO ERROR.
    Judges STEELMAN and DIETZ concur.
    Report per Rule 30(e).
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