State v. Carey , 266 N.C. App. 362 ( 2019 )


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  •                IN THE COURT OF APPEALS OF NORTH CAROLINA
    No. COA18-1233
    Filed: 16 July 2019
    Onslow County, No. 16 CRS 54678
    STATE OF NORTH CAROLINA
    v.
    ADAM RICHARD CAREY
    Appeal by defendant from judgment entered 18 May 2018 by Judge Leonard
    L. Wiggins in Onslow County Superior Court. Heard in the Court of Appeals 5 June
    2019.
    Attorney General Joshua H. Stein, by Special Deputy Attorney General E. Burke
    Haywood, for the State.
    Guy J. Loranger, for defendant-appellant.
    TYSON, Judge.
    Adam Richard Cary (“Defendant”) appeals from judgments entered upon a
    jury’s verdict finding him guilty of one count each of possession of a weapon of mass
    death and destruction and impersonation of a law enforcement officer. We find no
    error in Defendant’s conviction for impersonation of a law enforcement officer, reverse
    his conviction for possession of a weapon of mass death and destruction, and remand
    for resentencing.
    I. Background
    STATE V. CAREY
    Opinion of the Court
    Defendant was operating a dark-colored Dodge Charger and pulled over a
    speeding vehicle on 16 July 2016. Defendant had “emergency lights” flashing on his
    car. State Highway Patrol Trooper Cross pulled behind Defendant’s vehicle and
    noticed the registration plate was not consistent with or issued to a law enforcement
    agency.   After further investigation, Defendant was arrested, and his car was
    searched incident to arrest. Officers found a medical technician badge, firearms,
    magazines, ammunition, suppressors, three diversionary flash bang grenades, and
    other items located inside of Defendant’s car. Defendant was indicted on three counts
    of possession of weapons of mass destruction, impersonating a law enforcement
    officer, following too closely, and speeding.
    On 15 May 2018, the State dismissed two counts of possession of firearms as
    weapons of mass death and destruction, following too closely, and speeding. After
    trial on 18 May 2018, a jury returned verdicts finding Defendant guilty of one count
    of possession of a weapon of mass death and destruction and impersonation of a law
    enforcement officer. For the conviction of possession of a weapon of mass death and
    destruction charge, the court ordered Defendant to serve a term of 16 to 29 months.
    The court suspended the sentence and imposed intermediate punishment, ordering
    Defendant to serve an active term of 120 days and placing him on supervised
    probation for a period of 24 months.            For the conviction on the charge of
    impersonating a law enforcement officer, the court ordered Defendant serve a term
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    STATE V. CAREY
    Opinion of the Court
    of 45 days. The court suspended the sentence and imposed community punishment,
    placing Defendant on supervised probation for a period of 24 months. Defendant gave
    oral notice of appeal in open court.
    II. Jurisdiction
    Jurisdiction lies in this Court from a final judgment of the superior court
    entered upon the jury’s verdict pursuant to N.C. Gen. Stat. §§ 7A-27(b)(1) and 15A-
    1444(a) (2017).
    III. Issues
    Defendant argues the trial court erred by denying his motion to dismiss the
    weapon of mass death and destruction charge. Defendant also contends the trial
    court committed plain error by: (1) failing to instruct the jury on the definition of
    “weapon of mass death and destruction;” and (2) instructing the jury that it could find
    that the State satisfied the “weapon of mass death and destruction” element when
    the indictment did not allege that theory of guilt.
    IV. Impersonation of a Law Enforcement Officer
    Defendant appealed all of his convictions, including impersonating a law
    enforcement officer. On appeal, Defendant raises no arguments to challenge or show
    error in this conviction. Defendant’s failure to bring forth arguments and authority
    results in abandonment of his appeal of this conviction. N.C. R. App. P. 28(a). We
    find no error in Defendant’s conviction of impersonating a law enforcement officer.
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    STATE V. CAREY
    Opinion of the Court
    V. Standard of Review
    This Court reviews questions of statutory construction de novo. In re Ivey, __
    N.C. App. __, __, 
    810 S.E.2d 740
    , 744 (2018) (citation omitted).
    VI. Motion to Dismiss
    Defendant contends the trial court erred by denying his motion to dismiss the
    possession of a weapon of mass death and destruction charge for insufficient evidence.
    He argues possession of flash bang grenades falls outside of the category of “Grenade”
    listed as a “weapon of mass death and destruction” set forth in 
    N.C. Gen. Stat. § 14
    -
    288.8(c). We agree and reverse Defendant’s conviction of possession of a weapon of
    mass death and destruction.
    A. “Weapon of Mass Death and Destruction”
    Defendant was charged with one count of possession of a weapon of mass death
    and destruction under N.C. Gen. Stat. 14-288.8(c). We must consider the provisions
    and language contained within the statute in order to determine whether or not a
    flash bang device would qualify as a weapon of mass death and destruction. While a
    “grenade” may qualify as a “weapon” under State v. Sherrod, a flash bang grenade is
    neither a deadly weapon nor a weapon of mass death and destruction. State v.
    Sherrod, 
    191 N.C. App. 776
    , 781, 
    663 S.E.2d 470
    , 474 (2008) (defining weapon as “an
    instrument of attack or defense in combat, . . . or an instrument of offensive or
    defensive combat[;] something to fight with[;] something (as a club, sword, gun, or
    -4-
    STATE V. CAREY
    Opinion of the Court
    grenade) used in destroying, defeating, or physically injuring an enemy” (citation
    omitted)). Viewing the statute holistically and narrowly, the flash bang grenades
    found in Defendant’s car do not fit within the definition of a weapon of mass death
    and destruction in 
    N.C. Gen. Stat. § 14-288.8
    (c).
    B. Ejusdem Generis
    When appellate courts review and construe the meanings of words and phrases
    the General Assembly listed within a statute, the legislative intent is presumed to
    pair and restrict the meaning and application of broad and generic words to the
    specific context or stated purpose of the statute.
    “[T]he ejusdem generis rule is that where general words
    follow a designation of particular subjects or things, the
    meaning of the general words will ordinarily be presumed
    to be, and construed as, restricted by the particular
    designations and as including only things of the same kind,
    character and nature as those specifically enumerated.”
    State v. Fenner, 
    263 N.C. 694
    , 697-98, 
    140 S.E.2d 349
    , 352 (1965). This principle
    “does not warrant the court subverting or defeating the legislative will.” 
    Id. at 698
    ,
    
    140 S.E.2d at 352
    .
    Following this canon of statutory construction, possession of a “flash bang
    grenade,” even though called a “grenade,” does not fit the definition nor qualify as the
    type of “Grenade” that is enumerated in 
    N.C. Gen. Stat. § 14-288.8
    (c)(1) as a weapon
    of mass death and destruction. The other items included in the list, such as a “Bomb,”
    “Rocket having a propellant charge of more than four ounces,” “Missile having an
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    STATE V. CAREY
    Opinion of the Court
    explosive or incendiary charge of more than one-quarter ounce,” and “Mine,” comprise
    a set of highly deadly and destructive fragmentary and incendiary explosives capable
    of causing mass deaths and destruction. They are dissimilar to and unlike the flash
    bang “grenades” found inside of Defendant’s car.
    The admitted evidence, viewed in the light most favorable to the State, shows
    flash bang grenades do not fall within the category of restricted items capable of
    producing mass death and destruction as are regulated under the statute. 
    Id.
     Trooper
    Cross testified that to deploy a flash bang grenade, the user would “[h]old the long
    lever, the spoon, pull the pin out . . . you would roll it into a room . . . and it would
    make a bright flash and a very loud bang for the purpose of rendering the people—or
    whoever is in that room—stunned, disabled, disoriented[.]”
    This testimony of the effects of “a bright flash and a very loud bang” upon use
    is wholly inconsistent with the types and categories of egregious devices and weapons
    of mass death and destruction regulated or prohibited under 
    N.C. Gen. Stat. § 14
    -
    288.8(c)(1). The statute regulating weapons of mass death and destruction prohibits
    the unlicensed or unauthorized possession of a class of weapons of munitions of war
    that are capable of and can result in widespread and catastrophic deaths and
    destruction of property. The State produced no evidence that the items recovered
    from Defendant’s vehicle were intended to be included within this statute or capable
    of rendering those results.
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    STATE V. CAREY
    Opinion of the Court
    “[T]he ejusdem generis rule is that where general words follow a designation of
    particular subjects or things, the meaning of the general words will ordinarily be
    presumed to be, and construed as, restricted by the particular designations and as
    including only things of the same kind, character and nature as those specifically
    enumerated.” State v. Lee, 
    277 N.C. 242
    , 244, 
    176 S.E.2d 772
    , 774 (1970). A flash
    bang grenade is not classified or defined even as a deadly weapon to individuals or
    multiple persons, as with a knife, gun, pistol, rifle, or shotgun, and does not fit into
    the greater and more restricted category of weapons of mass death or destruction.
    To be defined and included as a weapon of mass death or destruction, the item
    must be capable of causing catastrophic damage and consistent with the highly
    deadly and destructive nature of the other enumerated items in the list contained in
    
    N.C. Gen. Stat. § 14-288.8
    (c). 
    Id.
     The flash bang grenades found inside of Defendant’s
    vehicle are not consistent with the purpose, do not fit within, and do not rise to the
    potential impacts of enumerated general items within the list as constrained by the
    intent and purpose of the statute. 
    Id.
     The State’s argument is overruled.
    C. Exclusions from the Statute
    
    N.C. Gen. Stat. § 14-288.8
    (c) contains the express provision that the “term
    ‘weapon of mass death and destruction’ does not include any device which is neither
    designed nor redesigned for use as a weapon.” Defendant specifically requested a
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    STATE V. CAREY
    Opinion of the Court
    jury instruction on this exception under 
    N.C. Gen. Stat. § 14-288.8
    (c), which the trial
    court denied.
    When describing how he had used flash bang grenades while serving on active
    military duty in Iraq, Trooper Cross stated that “we could surprise, stun and get the
    upper hand so we could do what we had to do quickly.” Flash bang grenades were
    not used as a weapon of mass death or destruction, but were deployed for surprise,
    disorientation, and diversionary purposes, uses clearly outside of the purpose, scope,
    and prohibitions of the statute.
    It is overly simplistic and erroneous to classify a flash bang with “a bright flash
    and a very loud bang” or a smoke grenade emitting fog as a “Grenade” as a weapon
    of mass death and destruction. This inclusion would equate to classifying a cherry
    bomb as a “Bomb” or a bottle rocket as a “Rocket” capable of causing mass deaths.
    See Sherrod, 191 N.C. App. at 781, 
    663 S.E.2d at 474
    . No admitted evidence shows
    these flash bang devices are capable of being used as a weapon to cause mass deaths
    or widespread destruction.
    D. Rule of Lenity
    The rule of lenity may apply if there is ambiguity within the statute. The trial
    court’s preemptive interpretation of 
    N.C. Gen. Stat. § 14-288.8
    (c)(1) is overly broad.
    The rule of lenity requires courts to read criminal statues narrowly and restrictively.
    As here, the statute’s general and undefined terms could include possession of items
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    STATE V. CAREY
    Opinion of the Court
    within its provisions, which are neither dangerous nor deadly weapons, and yet be
    included and sanctioned as a weapon of mass death and destruction.
    Because of the broad, general terms included, the ambiguity in what items are
    included within the proscribed list in 
    N.C. Gen. Stat. § 14-288.8
    (c)(1) compels the rule
    of lenity to be applicable here. See State v. Heavner, 
    227 N.C. App. 139
    , 144, 
    741 S.E.2d 897
    , 901 (2013); State v. Crawford, 
    167 N.C. App. 777
    , 780, 
    606 S.E.2d 375
    ,
    378 (2005) (“The rule of lenity applies only when the applicable criminal statute is
    ambiguous.”).
    The rule of lenity “forbids a court to interpret a statute so as to increase the
    penalty that it places on an individual when the Legislature has not clearly stated
    such an intention.” State v. Wiggins, 
    210 N.C. App. 128
    , 133, 
    707 S.E.2d 664
    , 669,
    cert. denied, 
    365 N.C. 189
    , 
    707 S.E.2d 242
     (2011) (quotation omitted).         “[W]hen
    applicable, the rule of lenity requires that ambiguity concerning the ambit of criminal
    statutes should be resolved in favor of lenity.” Heavner, 227 N.C. App. at 144, 741
    S.E.2d at 901-02 (quotation and citation omitted).
    Based upon the application of the rule of lenity to the intent and types of
    weapons proscribed by the statute, Defendant’s motion to dismiss the charge of
    possession of a weapon of mass death and destruction should have been granted. The
    flash bang grenades found in Defendant’s car were not devices or weapons or
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    STATE V. CAREY
    Opinion of the Court
    “Grenades” capable of causing mass death and destruction when construing 
    N.C. Gen. Stat. § 14-288.8
    (c)(1) narrowly under the rule of lenity. 
    Id.
    VII. Plain Error in the Jury Instructions
    Defendant also asserts the trial court committed plain error both by failing to
    instruct the jury on the definition of weapon of mass death or destruction and by
    preemptively instructing the jury that the State had satisfied the possession of a
    weapon of mass death and destruction element, if it found that Mr. Carey had
    possessed a “grenade” where the indictment did not allege that theory of guilt. Since
    we reverse Defendant’s conviction for possession of a weapon of mass death and
    destruction because the trial court should have granted Defendant’s motion to
    dismiss for the reasons analyzed above, we do not address Defendant’s arguments
    challenging the jury instructions regarding these issues.
    VIII. Conclusion
    Defendant’s failure to bring forth arguments and authority results in
    abandonment of the appeal of his conviction for impersonating a law enforcement
    officer. N. C. R. App. P. Rule 28(a). We find no error in that conviction.
    The trial court erred by failing to grant Defendant’s motion to dismiss. The
    flash bang grenades found in the back of Defendant’s vehicle do not satisfy the
    requirements for possession of a “Grenade” that is a “weapon of mass death and
    destruction” as is set out by 
    N.C. Gen. Stat. § 14-288.8
    (c). These items are not “of the
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    STATE V. CAREY
    Opinion of the Court
    same kind, character and nature as those [weapons] specifically enumerated by the
    statute.” Fenner at 697-98, 
    140 S.E.2d at 352
    .
    The trial court increased the potential penalty on Defendant by construing the
    scope of the statute’s undefined and general words ambiguously, beyond the General
    Assembly’s intention, and inconsistent with the well-established canons of statutory
    construction. See Wiggins, 210 N.C. App. at 133, 
    707 S.E.2d at 669
    .
    The State failed to present sufficient evidence under N.C. Gen. Stat. 14-
    288.8(c) to support a conclusion or verdict that possession of the flash bang grenades
    found in Defendant’s car were a “Grenade” proscribed as a weapon of mass death and
    destruction. Defendant’s motion to dismiss is properly allowed.
    We reverse the trial court’s decision and remand for resentencing.         This
    decision does not prevent nor prohibit the possession or use of flash bang grenades
    from being otherwise restricted or regulated by law. It is so ordered.
    NO ERROR IN PART; REVERSED IN PART; AND REMANDED.
    Judge MURPHY concurs.
    Judge YOUNG concurs in part and dissents in part with separate opinion.
    - 11 -
    No. COA 18-1233 – State v. Carey
    YOUNG, Judge, dissenting in part and concurring in part.
    I.     Introduction
    The majority has held that flash bang grenades are not weapons of mass death
    and destruction under 
    N.C. Gen. Stat. § 14-288.8
    (c) (2017). Accordingly, the majority
    held that the trial court erred by denying Defendant’s motion to dismiss the charge
    of possession of a weapon of mass death and destruction for insufficient evidence and
    reversed the conviction. Because I disagree with the underlying principle, I must
    respectfully dissent.
    The majority held that a “flash bang grenade,” even though called a “grenade,”
    does not fit the definition nor qualify as the type of “Grenade” that is enumerated in
    
    N.C. Gen. Stat. § 14-288.8
    (c)(1). Following the canons of statutory construction, the
    plain language of the statute should control. State v. Jamison, 
    234 N.C. App. 231
    ,
    238, 
    758 S.E.2d 666
    , 671 (2014).
    The intent of the Legislature controls the interpretation of
    a statute. When a statute is unambiguous, the court will
    give effect to the plain meaning of the words without
    resorting to judicial construction. Courts must give an
    unambiguous statute its plain and definite meaning, and
    are without power to interpolate, or superimpose,
    provisions and limitations not contained therein.
    Id. at 238, 758 S.E.2d at 671.
    II.        Motion to Dismiss
    “[T]o obtain a conviction for possession of a weapon of mass death and
    destruction, the State must prove two elements beyond a reasonable doubt: (1) that
    STATE V. CAREY
    YOUNG, J., dissenting
    the weapon is a weapon of mass death and destruction and (2) that defendant
    knowingly possessed the weapon.” State v. Billinger, 
    213 N.C. App. 249
    , 253, 
    714 S.E.2d 201
    , 205 (2011). Defendant only challenges element one. By statute, “the
    term ‘weapon of mass death and destruction’ includes: Any explosive or incendiary:
    (a) Bomb; or (b) Grenade; or . . . (f) Device similar to any of the devices described
    above.” 
    N.C. Gen. Stat. § 14-288.8
    (c)(1).
    Defendant contends that the grenades in his possession are excluded from the
    definition of weapons of mass death and destruction. However, the statute does not
    support his argument.
    The term “weapon of mass death and destruction” does not
    include any device which is neither designed nor
    redesigned for use as a weapon; any device, although
    originally designed for use as a weapon, which is
    redesigned for use as a signaling, pyrotechnic, line-
    throwing, safety, or similar device; surplus ordnance sold,
    loaned, or given by the Secretary of the Army pursuant to
    the provisions of section 4684(2), 4685, or 4686 of Title 10
    of the United States; or any other device which the
    Secretary of the Treasury finds is not likely to be used as
    a weapon, is an antique, or is a rifle which the owner
    intends to use solely for sporting purposes, in accordance
    with Chapter 44 of Title 18 of the United States Code.
    
    N.C. Gen. Stat. § 14-288.8
    (c).
    In Sherrod, this Court held “an instrument of attack or defense in combat, . . .
    or an instrument of offensive or defensive combat[;] something to fight with[;]
    something (as a club, sword, gun, or grenade) used in destroying, defeating, or
    2
    STATE V. CAREY
    YOUNG, J., dissenting
    physically injuring an enemy” is a weapon. State v. Sherrod, 
    191 N.C. App. 776
    , 781,
    
    663 S.E.2d 470
    , 474 (2008). In the present case, the weapon at issue is a grenade.
    Diversionary grenades are military-issued ordnance which are used in combat. (T.
    p. 95).    Furthermore, in the present case, the words: “GRENADE, HAND,
    DIVERSIONARY” and “IF FOUND DO NOT HANDLE NOTIFY POLICE OR
    MILITARY,” were printed on the labels of the grenades found in Defendant’s vehicle.
    (R. p. 11-23). Trooper Christopher Cross, who served in the military for sixteen years
    and used a flash bang grenade, testified that flash bang grenades “have the ability to
    cause serious injury, such as loss of limbs, burns, and things like that.” (T.pp. 94-
    96).
    The flash bang grenade at issue was designed to be used in combat as a
    weapon. Moreover, the flash bang grenade was not “redesigned for use as a signaling,
    pyrotechnic, line-throwing, safety, or similar device.” Lastly, there is no evidence to
    show that the flash bang grenade was “surplus ordnance sold, loaned, or given by the
    Secretary of the Army,” nor was it an “antique” or used solely for “sporting purposes.”
    As such, the flash bang grenade is not excluded from being a weapon of mass death
    and destruction as enumerated in 
    N.C. Gen. Stat. § 14-288.8
    (c).
    Pursuant to the plain language of the statute, a “flash bang grenade” is, by
    law, a “grenade,” and therefore a weapon of mass death and destruction.
    Furthermore, a “flash bang grenade” does not fall within an exclusion enumerated in
    3
    STATE V. CAREY
    YOUNG, J., dissenting
    
    N.C. Gen. Stat. § 14-288.8
    (c). There was sufficient evidence to support a finding that
    Defendant possessed a weapon of mass death and destruction.
    III.   Failure to Provide Definition
    Defendant alleges the trial court committed plain error by failing to instruct
    the jury on the definition of a “weapon of mass death or destruction” as provided in
    
    N.C. Gen. Stat. § 14-288.8
    (c)(1). Although the majority declined to address this issue,
    I believe it is properly before us. Defendant raised no objection at trial, and we
    therefore review for plain error.
    Plain error arises when the error is “ ‘so basic, so prejudicial, so lacking in its
    elements that justice cannot have been done[.]’ ” State v. Odom, 
    307 N.C. 655
    , 660,
    
    300 S.E.2d 375
    , 378 (1983) (quoting United States v. McCaskill, 
    676 F.2d 995
    , 1002
    (4th Cir. 1982), cert. denied, 
    459 U.S. 1018
    , 74 L. Ed. 2d. 513 (1982)). “Under the plain
    error rule, defendant must convince this Court not only that there was error, but that
    absent the error, the jury probably would have reached a different result.” State v.
    Jordan, 
    333 N.C. 431
    , 440, 
    426 S.E.2d 692
    , 697 (1993).
    As in Defendant’s first argument, this Court established in Sherrod that a
    grenade is a weapon “used in destroying, defeating, or physically injuring an enemy.”
    Sherodd, 191 N.C. App. at 781, 
    663 S.E.2d at 474
    . In addition, the applicable statute
    defines a grenade as a “weapon of mass death and destruction,” so there was no need
    for a definition to be provided. 
    N.C. Gen. Stat. § 14-288.8
    (c)(1).
    4
    STATE V. CAREY
    YOUNG, J., dissenting
    Even if it were error for the trial court to decline to instruct the jury on the
    definition of a “weapon of mass death or destruction,” it would not rise to the level of
    prejudice to Defendant. The definition specifically includes grenades, and thus, the
    jury would probably have reached the same result. Therefore, I would find no plain
    error.
    IV.    Element not in Indictment
    Defendant contends the trial court committed plain error by instructing the
    jury that it could find that the State satisfied the “weapon of mass death or
    destruction” element if it found that Defendant possessed a “grenade” where the
    indictment did not allege that theory of guilt. As above, although the majority
    declined to address this issue, I believe it is properly before us. Because this issue
    was not preserved by objection at trial we review for plain error.
    The indictment alleged Defendant “did possess a weapon of mass death and
    destruction, three flash bang grenades.” (R p 6). Defendant complained that the
    description of the grenade was too specific. A flash bang grenade was presented at
    trial even though it was only referred to as a “grenade.”
    In Bollinger, the defendant was indicted for carrying a concealed weapon. The
    indictment stated that the defendant “unlawfully and willfully did carry a concealed
    deadly weapon while off his premises, to wit: a Metallic set of Knuckles.” State v.
    Bollinger, 
    192 N.C. App. 241
    , 243, 
    665 S.E.2d 136
    , 138 (2008) (emphasis in original).
    5
    STATE V. CAREY
    YOUNG, J., dissenting
    The trial court instructed the jury that “it could find defendant guilty only upon a
    finding that defendant ‘intentionally carried and concealed about his person one or
    more knives.” 
    Id. at 244
    , 
    665 S.E.2d at 138
     (emphasis in original). As in the instant
    case, the defendant argued that there was a fatal variance between the offense
    charged in the indictment and the evidence presented, and instructions given, at trial.
    This Court held that “an indictment is sufficient if it charges the substance of the
    offense, puts the defendant on notice of the crime, and alleges all essential elements
    of the crime.” 
    Id. at 246
    , 
    665 S.E.2d at 139
    . In Bollinger, the additional language,
    “to wit: a Metallic set of Knuckles” was deemed “mere surplusage and not an essential
    element of the crime of carrying a concealed weapon.” 
    Id. at 246
    , 
    665 S.E.2d at
    139-
    140.
    Similarly, in this case, it was unnecessary to say, “three flash bang grenades”
    instead of “grenades.” It is clear that the offense is possession of a weapon of mass
    death and destruction. As a result, the indictment did allege that theory of guilt.
    However, even if it did not, the jury would probably not have reached a different
    result in the absence of this instruction, and therefore, I would find no plain error.
    V.     Impersonating a Law Enforcement Officer
    I agree with the majority that Defendant’s failure to bring forth arguments and
    authority results in abandonment of his appeal of this conviction. N.C.R. App. P.
    Rule 28(a).
    6
    STATE V. CAREY
    YOUNG, J., dissenting
    VI.     Conclusion
    With regard to impersonating a law enforcement officer, I concur with the
    majority that Defendant’s argument is abandoned on appeal. However, with regard
    to the weapon of mass death and destruction, I respectfully dissent, and this Court
    should uphold the lower court’s decision.
    7