# State v. Hunter

> Court of Appeals of North Carolina · December 3, 2025

URL: https://www.frixlaw.com/law-library/cases/11213106

## Case

- **Court:** Court of Appeals of North Carolina
- **Decided:** December 3, 2025
- **Precedential status:** Unpublished
- **Opinion:** Opinion by Judge Tobias Hampson
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/11213106

## How later opinions describe it (automated extraction)

- holding delay of three years and nine months sufficient for length of delay factor to weigh in favor of defendant

## Opinion text

An unpublished opinion of the North Carolina Court of Appeals does not constitute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. COA24-1009

Filed 3 December 2025

Forsyth County, Nos. 16CR053781-330, 16CR055182-330, 22CR000572-330

STATE OF NORTH CAROLINA

v.

HARRY LEE HUNTER, JR.

Appeal by Defendant from Judgments entered 16 November 2023 by Judge

William A. Long, Jr., in Forsyth County Superior Court. Heard in the Court of

Appeals 11 September 2025.

Attorney General Jeff Jackson, by Special Deputy Attorney General Benjamin
Szany, for the State.

Appellate Defender Glenn Gerding, by Assistant Appellate Defender James R.
Grant, for Defendant-Appellant.

HAMPSON, Judge.

Factual and Procedural Background

Harry Lee Hunter, Jr., (Defendant) appeals from Judgments entered upon jury

verdicts finding him guilty of First Degree Murder, Discharging a Firearm into
STATE V. HUNTER

Opinion of the Court

Occupied Property, and Possession of a Firearm by a Felon. The Record before us,

including evidence presented at trial, tends to reflect the following:

In the early hours of 30 April 2016, Joshua Brown was shot twice in the back

while climbing into a relative’s minivan. Brown was part of a group leaving a party

at his relative’s residence in Winston-Salem. He later died from the gunshot wounds.

Eyewitness interviews conducted on the day of the shooting led officers of the

Winston-Salem Police Department (WSPD) to the Facebook profile of a “Harry TJ

Hunter Junior.” Images from the Facebook account matched witness descriptions of

the suspected shooter. WSPD officers conducted photo lineups with two eyewitnesses,

both of whom selected a photograph of Defendant as the person who shot Joshua

Brown.

Defendant was arrested in Broward County, Florida, on 12 May 2016. On 19

May 2016, Defendant waived extradition and law enforcement transported him back

to North Carolina, where he was placed in custody.1

On 2 August 2016, while in the Forsyth County jail, Defendant was charged

with First Degree Murder and Possession of Firearm by a Felon. Attorney Vincent

Rabil was appointed to represent Defendant the next day. Subsequently, Defendant

complained about Mr. Rabil’s representation and asked for a different lawyer. Mr.

1 Upon his return to North Carolina from Florida in May 2016, Defendant began serving an

active sentence in the Department of Adult Corrections for a post-release probation revocation. He was
writ back to Forsyth County on 29 July 2016. The post-release parole hold expired on 6 March 2017.
Thereafter, Defendant was held in Forsyth County jail on the charges at issue in this appeal.

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STATE V. HUNTER

Opinion of the Court

Rabil withdrew from the case.2 Attorney Jason Crump was appointed attorney of

record for Defendant on 1 September 2016.

Mr. Crump filed a Demand for a Speedy Trial on Defendant’s behalf on 16

February 2017. On 13 March 2017, Assistant District Attorney Jessica Spencer (ADA

Spencer) emailed Mr. Crump requesting to discuss potential trial dates. Three days

later, at Defendant’s request, Mr. Crump moved to withdraw as Defendant’s attorney;

the trial court granted his motion. Attorney Julie Boyer was appointed on 21 March

2017 but withdrew five days later due to inappropriate behavior by Defendant.

Attorney David Freedman was appointed to represent Defendant on 28 March

2017. In April 2017, a grand jury indicted Defendant for First Degree Murder and

Possession of Firearm by a Felon.3 Chief ADA Jennifer Martin emailed Mr. Freedman

on 28 July 2017 to ask if he had received the discovery file from Defendant’s prior

lawyer. An employee in Mr. Freedman’s office replied that Mr. Freedman had not yet

received the file. The employee added that Mr. Freedman did not have time to work

on Defendant’s case at that moment because he was in the middle of another murder

trial. That trial concluded on 9 August 2017.

The Forsyth County District Attorney (DA) offered a plea to Defendant on 21

September 2017. Defendant did not accept this plea offer.

2 The Record does not indicate the date Mr. Rabil withdrew as counsel.
3 Superseding indictments were issued on 1 August 2022 for Possession of Firearm by a Felon

and Discharging a Firearm Into Occupied Property.

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STATE V. HUNTER

Opinion of the Court

ADA Spencer emailed Mr. Freedman on 29 March 2018 and “indicated she

would like to have a trial date agreed upon by April 26, 2018.” On 1 April 2018, Mr.

Freedman requested a forensic evaluation of Defendant to assess his capacity to

proceed to trial. However, this request was not acted upon because a judge did not

sign it. Mr. Freedman submitted a second forensic evaluation request on 22 May

2018, which a judge signed, and Defendant was transported to Central Regional

Hospital in Raleigh for evaluation.

On 24 August 2018, Dr. Thomas Owens met with Defendant for an initial

forensic evaluation. After this meeting, Dr. Owens requested a second meeting with

Defendant “to get more information in order to form his opinion” about Defendant’s

competence. On 3 December 2018, at the request of Mr. Freedman and Dr. Owens,

ADA Spencer moved to commit Defendant for evaluation; the trial court granted the

motion. Dr. Owens performed the second evaluation on 4 January 2019 and

submitted a report expressing his opinion Defendant was competent to stand trial.4

ADA Spencer and Mr. Freedman exchanged emails on 23 January 2019. ADA

Spencer conveyed the update about Dr. Owens’s report finding Defendant competent

to proceed and sought to set a date for trial. Mr. Freedman asked ADA Spencer to

resend the plea offer so he could discuss it with Defendant; ADA Spencer did so.

4 The trial court issued an Order sealing all forensic evaluations of Defendant to protect private

medical information. Thus, such reports are not in the Record.

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STATE V. HUNTER

Opinion of the Court

About six weeks later, on 5 March 2019, ADA Spencer informed a colleague by

email that Mr. Freedman had agreed to a trial date of 19 August 2019. Sometime

thereafter, Mr. Freedman orally asked ADA Spencer to postpone the trial. On 1 July

2019, the attorneys agreed by email to reschedule for 12 November 2019.

Subsequently, Mr. Freedman again made a “verbal request” to ADA Spencer to

postpone the trial; ADA Spencer again acquiesced. On 6 January 2020, ADA Spencer

emailed Mr. Freedman to discuss scheduling; the next day, the attorneys agreed to a

29 June 2020 trial date.

The COVID-19 pandemic then intervened. Governor Roy Cooper declared a

state of emergency on 10 March 2020. Three days later, the Chief Justice of the North

Carolina Supreme Court issued a statewide order delaying all Superior Court

proceedings for thirty days. In April 2020, the DA’s office and Mr. Freedman

exchanged emails about potentially scheduling the trial for November. However, due

to COVID-19, court closures and restrictions were repeatedly extended; Forsyth

County Superior Court ultimately did not hold major criminal jury trials for the rest

of 2020 and all of 2021. The restriction on the type of cases the State could call to trial

was not lifted until 26 January 2022.

Mr. Freedman filed a second speedy trial Demand on 14 May 2021. On 20 May

2021, the trial court heard a motion by Defendant to lower his bond. At this hearing,

the trial court also considered Defendant’s claims that Mr. Freedman was not

providing effective representation. Defendant had sent letters to the trial court

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STATE V. HUNTER

Opinion of the Court

complaining about Mr. Freedman’s services. At the hearing, however, Defendant

indicated he was satisfied with his attorney. The trial court set a tentative trial date

of 8 November 2021 and denied Defendant’s bond motion.

In June 2021, ADA Spencer emailed Mr. Freedman to confirm the 8 November

2021 trial date.5 In apparent reference to a prior conversation with Mr. Freedman,

ADA Spencer stated they had agreed to this date because Mr. Freedman had other

trials scheduled in the meantime.

Mr. Freedman unexpectedly died on 3 September 2021. Attorney Daniel

Anthony was appointed counsel for Defendant on 8 October 2021. That day, Mr.

Anthony and ADA Spencer corresponded by email and discussed a tentative trial date

of 27 June 2022. By mutual agreement of the DA and Mr. Anthony, the trial was later

pushed back two weeks to accommodate a scheduling conflict for the State. In June

2022, Dr. James Hilkey forensically evaluated Defendant at defense counsel’s

request. Dr. Hilkey submitted his opinion that Defendant was competent to stand

trial on 2 July 2022.

First Trial: July 2022

Defendant’s first trial began on 11 July 2022. At a bench hearing on several

pretrial motions, Mr. Anthony moved in limine to cross-examine a State’s witness,

5 It is not clear when in June 2021 ADA Spencer sent this confirmation email to Mr. Freedman.

The State’s written Motion states it was sent “June 3, 2021.” But at the 11 July 2022 speedy trial
motion hearing, ADA Spencer stated “on June 30th, 2021, I sent a confirmation email to Mr. Freedman
where we had agreed upon another date of November 8th, 2021.” The email itself is not in the Record.

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STATE V. HUNTER

Opinion of the Court

Demond Burrell, with evidence of Burrell’s convictions for crimes of moral turpitude

that were more than ten years old. The trial court allowed this motion.

Mr. Anthony also moved to dismiss the case for a violation of Defendant’s

speedy trial rights. Mr. Anthony argued dismissal was proper because Defendant had

“been in custody now for over six years awaiting trial” and the State had failed to

“appropriately try this matter in a speedy manner.” However, Mr. Anthony

acknowledged multi-year delays in homicide trials were common and the “shutdown

of the court system” due to COVID-19 had added “another year or so” to the delay.

Still, the six-year delay was “excessive” and prejudicial. Defendant’s bond was

“clearly well beyond his means” and continuous pretrial incarceration since his May

2016 arrest had prejudiced his ability to prepare his defense. Additionally, Mr.

Anthony forecast Defendant may be prejudiced by testimony from State’s

eyewitnesses who had “no recollection or memory of what occurred, or very little.”

The State would have to “remind [these witnesses] of what they said before,” a

prospect that was “highly disturbing.”

In its argument, the State relied on a written Motion in Opposition to

Defendant’s Motion to Dismiss for Speedy Trial Violations. Among its contentions,

the State asserted Defendant and his attorneys had caused much of the delay. It

claimed the DA’s office had “attempted to set and then reset trial dates at the request

of the defense.” In particular, during his tenure, Mr. Freedman had “continually

requested” to postpone trial “to fit his schedule.” As to Defendant’s claim of prejudice

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STATE V. HUNTER

Opinion of the Court

resulting from pretrial incarceration, the State noted multiple trial judges had

declined to modify his bond, raising an inference that those judges did not consider

Defendant’s continued incarceration prejudicial to his case. Additionally, a State’s

eyewitness had died prior to trial, which it argued “is more prejudicial to the State in

its effort to prove its case.”

The trial court orally denied Defendant’s speedy trial Motion and entered a

written Order. In pertinent part, the trial court made factual Findings:

4. That [Attorney Jason Crump] filed a speedy trial motion before
any indictments were handed down from the Grand Jury.

5. That in March of 2017, at the Defendant’s request, Mr. Crump
made a motion to withdraw, which was allowed, and attorney
Julie Boyer was appointed. She withdrew five days later because
of actions by the Defendant. Subsequently, Mr. David Freedman
was appointed as counsel-of-record.

....

15. That [Mr. Freedman] had filed a second speedy trial motion
on behalf of the Defendant, inasmuch as everyone considered the
previous speedy trial motion abandoned since the Defendant
requested Mr. Crump to withdraw, in which Mr. Crump did.

....

18. That there have been bond motions for the Defendant in front
of at least three separate Superior Court Judges, and that none
have lowered his bond nor criticized the length of time for which
he had been in custody.
19. That although the length of time is somewhat unusual for this
type of case in this county, it’s not dispositive of the speedy trial
motion.

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STATE V. HUNTER

Opinion of the Court

20. That numerous factors caused this delay, some of which were
attributable to the Defendant and some which were not, and a lot
of which were not attributable to any fault on behalf of the State.

21. That in that period of time, the Defendant has filed only one
speedy trial motion that wasn’t determined to be abandoned.

22. That the Defendant has given no forecast of any witnesses
whose memories have dulled because of the length of time. And
in fact, a State’s witness has died, which would tend to be more
prejudicial to the State than to the Defendant.

The trial court then made four Conclusions of Law:

1. That the length of the delay from the time the Defendant was
charged to this date was unreasonable.

2. That the causes of the delay were attributable both to the State
and the Defendant, but were unavoidable because of the reasons
enumerated above.

3. That this motion is the only speedy trial motion that has been
heard on behalf of the Defendant.

4. That the Defendant has demonstrated no prejudice, actual or
substantial, that in any way he has been prejudiced by the delay.

The first trial ended in a mistrial after the trial court granted Mr. Anthony’s

motion to withdraw on 12 July 2022. The trial court found Defendant’s “willful

behavior and misbehavior” had made it “nearly impossible for any lawyer to

effectively and ethically represent him.” The trial court concluded Defendant had

forfeited his right to court-appointed counsel and declared a mistrial on its “own

motion because . . . [Defendant now had] no defense counsel.” A new trial was set for

October 2022.

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STATE V. HUNTER

Opinion of the Court

Second Trial: October 2022

The second trial began on 24 October 2022. Defendant represented himself.

After the jury deadlocked, the trial court declared a mistrial at Defendant’s request.

Third Trial: August 2023

The third trial took place in August 2023. Defendant was reappointed counsel;

Attorney Jerry Jordan represented him. Defendant was granted a third mistrial

based on the admission of police body camera footage containing prejudicial

testimony which the State inadvertently failed to redact.

Fourth Trial: November 2023

The fourth and final trial took place in November 2023; Mr. Jordan again

represented Defendant. Unlike Mr. Anthony, Defendant’s lawyer at his first trial, Mr.

Jordan did not raise the issue of witness Demond Burrell’s convictions for crimes of

moral turpitude in pretrial motions or seek to impeach Burrell’s credibility with

evidence of the convictions.

Burrell testified Defendant had shot Joshua Brown, though he admitted he

never saw Defendant with a gun and did not see anybody pull the trigger.

The jury found Defendant guilty of all three offenses. The trial court sentenced

Defendant to life without parole for First Degree Murder and Discharging a Firearm

Into Occupied Property, followed by a consecutive sentence of 19-32 months for

Possession of a Firearm by a Felon. Defendant orally entered Notice of Appeal.

Issues

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STATE V. HUNTER

Opinion of the Court

The issues are whether: (I) the trial court erred by denying Defendant’s Motion

to Dismiss for a violation of his right to a speedy trial; (II) remand for a new hearing

on Defendant’s speedy trial Motion is appropriate; and (III) the Record is sufficient

to review Defendant’s ineffective assistance of counsel (IAC) claim on direct review.

Analysis

I. Speedy Trial

“The denial of a motion to dismiss on speedy trial grounds presents a

constitutional question of law subject to de novo review.” State v. Farook, 381 N.C.

170, 178, 871 S.E.2d 737, 746 (2022) (citation omitted). “In reviewing the denial of a

motion to dismiss for a speedy-trial violation, ‘[w]e review the superior court’s order

to determine whether the trial judge’s underlying findings of fact are supported by

competent evidence and whether those factual findings in turn support the judge’s

ultimate conclusions of law.’ ” State v. Spinks, 277 N.C. App. 554, 561, 860 S.E.2d

306, 314 (2021) (quoting State v. Wilkerson, 257 N.C. App. 927, 929, 810 S.E.2d 389,

391 (2018)). Conclusions of law are reviewed de novo. State v. Williams, 362 N.C. 628,

632, 669 S.E.2d 290, 294 (2008) (citation omitted).

Criminal defendants are guaranteed the right to a speedy trial under both the

Sixth Amendment to the United States Constitution, as applied to the States through

the Fourteenth Amendment, and Article I, Section 18 of the North Carolina

Constitution. State v. Crisp, 297 N.C. App. 400, 401-02, 910 S.E.2d 726, 731 (2024);

U.S. Const. amend. VI (“In all criminal prosecutions, the accused shall enjoy the right

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STATE V. HUNTER

Opinion of the Court

to a speedy and public trial[.]”); N.C. Const. art. I, § 18 (“[J]ustice shall be

administered without favor, denial, or delay.”). The relevant period of time for a

speedy trial analysis is the time between the State’s formal accusation of the

defendant and the defendant’s trial. State v. Hammonds, 141 N.C. App. 152, 159, 541

S.E.2d 166, 172 (2000), aff’d 354 N.C. 353, 554 S.E.2d 645 (2001) (Mem.), cert. denied,

536 U.S. 907, 122 S. Ct. 2363 (2002) (Mem.) (citation omitted).

We review speedy trial challenges using the analysis set forth by the United

States Supreme Court in Barker v. Wingo, 407 U.S. 514, 92 S. Ct. 2182, 33 L. Ed. 2d

101 (1972). “To prove a speedy trial violation, a criminal defendant must first show

that the length of the delay in his case is so presumptively prejudicial that it warrants

a full constitutional review of his claim under Barker.” Farook, 381 N.C. at 178, 871

S.E.2d at 746 (citation omitted). “[A]s the term is used in this threshold context,

‘presumptive prejudice’ does not necessarily indicate a statistical probability of

prejudice; it simply marks the point at which courts deem the delay unreasonable

enough to trigger the Barker enquiry.” Doggett v. United States, 505 U.S. 647, 652

n.1, 112 S. Ct. 2686, 2691 n.1, 120 L. Ed. 2d 520 (1992) (citation omitted). A delay

exceeding one year is generally considered presumptively prejudicial and thus

sufficient to trigger a full Barker analysis. Farook, 381 N.C. at 178-79, 871 S.E.2d at

746 (citations omitted); e.g., State v. Webster, 337 N.C. 674, 679, 447 S.E.2d 349, 351

(1994) (delay of sixteen months triggered examination of other Barker factors).

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STATE V. HUNTER

Opinion of the Court

Here, Defendant was arrested on 12 May 2016. His first trial began on 11 July

2022. Thus, Defendant’s trial was delayed for approximately six years and two

months, which triggers full constitutional review under Barker.

We weigh four factors in a Barker analysis: (1) the length of the delay, (2) the

reasons for the delay, (3) the defendant’s assertion of his right to a speedy trial, and

(4) whether the defendant suffered prejudice as a result of the delay. Barker, 407 U.S.

at 530, 92 S. Ct. at 2192. We consider “the conduct of both the prosecution and the

defendant” in the Barker “balancing test.” Id. at 530, 92 S. Ct. at 2191-92 (footnote

omitted). No single factor is regarded as either a necessary or sufficient condition to

the finding of a deprivation of the right to a speedy trial. Id. at 533, 92 S. Ct. at 2193.

Rather, we “engage in a difficult and sensitive balancing” of the four factors and other

relevant circumstances. Id. (footnote omitted). We examine each factor below.

A. Length of Delay

The length of the delay is both the triggering mechanism for analysis of the

other three Barker factors and an independent factor. Farook, 381 N.C. at 178, 871

S.E.2d at 746. “[S]ome delay is inherent and must be tolerated in any criminal trial;

for example, the state is entitled to an adequate period in which to prepare its case

for trial.” State v. Pippin, 72 N.C. App. 387, 391-92, 324 S.E.2d 900, 904 (1985)

(citations omitted). “[M]ere length of delay, standing alone, does not establish that

the delay was unreasonable or prejudicial[.]” State v. Groves, 324 N.C. 360, 366, 378

S.E.2d 763, 767 (1989) (citations omitted).

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Opinion of the Court

Here, as stated above, Defendant’s trial was delayed for approximately six

years and two months.6 The trial court concluded this delay was “unreasonable.” We

agree. While the delay does not constitute a per se violation of Defendant’s right to a

speedy trial, it is sufficiently long to weigh in favor of Defendant. See Wilkerson, 257

N.C. App. at 930, 810 S.E.2d at 392 (holding delay of three years and nine months

sufficient for length of delay factor to weigh in favor of defendant).

B. Reasons for Delay

Next, we address the reasons for the delay. “[The] defendant has the burden of

showing that the delay was caused by the neglect or willfulness of the prosecution.”

6 The State contends that the delay was shorter, arguing “[l]ess than six years passed between

the charge and Defendant’s first trial.” The State claims the speedy trial clock started when Defendant
was charged with murder in August 2016 rather than upon his arrest in May 2016 in Florida. However,
the speedy trial right is triggered upon a formal accusation, i.e., when the State formally accuses a
defendant of a crime by means of arrest, indictment, or other official accusation, whichever occurs first.
Doggett, 505 U.S. at 655, 112 S. Ct. at 2692; Pippin, 72 N.C. App. at 391, 324 S.E.2d at 904 (“It is well-
established that a defendant’s right to a speedy trial attaches upon being formally accused of criminal
activity, whether by arrest or indictment.” (citation omitted)). An arrest, even prior to a formal charge,
is a form of accusation that triggers speedy trial protections; the State “constitute[s] [a defendant] an
‘accused’ when it arrest[s] him and thereby commence[s] its prosecution of him.” Dillingham v. United
States, 423 U.S. 64, 65, 96 S. Ct. 303, 303, 46 L. E. 2d 205 (1975) (per curiam). “[I]t is either a formal
indictment or information or else the actual restraints imposed by arrest and holding to answer a
criminal charge that engage the particular protections of the speedy trial provision of the Sixth
Amendment.” United States v. Marion, 404 U.S. 307, 320, 92 S. Ct. 455, 463, 30 L. Ed. 2d 468 (1971).
Here, the first warrant for Defendant’s arrest was issued on the day of the shooting, 30 April
2016, for a possession of firearm by a felon charge for an offense Defendant allegedly committed that
day. A WSPD officer who investigated the shooting testified: “we originally charged [Defendant] with
a firearm by felon charge. So once he was arrested on that, we did go attempt to speak with him in
Florida.” The officer further testified: “after [Defendant] was arrested on the firearm by felon warrant,
we later took out a murder warrant.” Thus, Defendant was first “accused” of a crime related to the
shooting of Joshua Brown when he was arrested on 12 May 2016 in Florida on the basis of the arrest
warrant issued 30 April 2016. Therefore, the speedy trial clock began to run on 12 May 2016.
Consequently, the State’s contention that the delay was shorter than six years has no merit. Even if
we accepted, arguendo, the State’s version of the timeline, a delay from August 2016 to July 2022, or
about five years and eleven months, would be sufficient to trigger a full Barker analysis.

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Opinion of the Court

State v. Spivey, 357 N.C. 114, 119, 579 S.E.2d 251, 255 (2003) (emphasis in original)

(citation omitted). A delay of one year “is generally recognized as long enough to

create a ‘prima facie showing that the delay was caused by the negligence of the

prosecutor,’ ” which is “sufficient to shift the burden of proof to the State ‘to rebut and

offer explanations for the delay.’ ” Farook, 381 N.C. at 179, 871 S.E.2d at 746-47

(quoting Wilkerson, 257 N.C. App. at 930, 810 S.E.2d at 392). Here, the six-year delay

establishes Defendant’s prima facie showing of prosecutorial neglect and shifts the

burden to the State to offer evidence explaining the delay.

“Different reasons [for delay] are assigned different weights, but only ‘valid

reason[s]’ are weighed in favor of the State.” Wilkerson, 257 N.C. App. at 930, 810

S.E.2d at 392 (quoting Barker, 407 U.S. at 531, 92 S. Ct. at 2192). The State is

permitted “good-faith delays” that are “reasonably necessary” to prepare its case but

is prohibited from “purposeful or oppressive delays and those which the prosecution

could have avoided by reasonable effort.” Hammonds, 141 N.C. App. at 160, 541

S.E.2d at 173 (citation and quotation marks omitted). As such, deliberate delays by

the State “to hamper the defense” are “weighted heavily” against the prosecution.

Barker, 407 U.S. at 531, 92 S. Ct. at 2192. By comparison, “[a] more neutral reason

such as negligent delay or a valid administrative reason such as the complexity of the

case or a congested court docket is weighted less heavily against the State than is a

deliberate delay.” Farook, 381 N.C. at 180, 871 S.E.2d at 747 (citing Barker, 407 U.S.

at 531, 92 S. Ct. at 2192). Moreover, a “valid reason for delay, such as delay caused

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STATE V. HUNTER

Opinion of the Court

by difficulty in locating witnesses, serves to justify appropriate delay.” Id. at 180, 871

S.E.2d at 747 (citing Barker, 407 U.S. at 531, 92 S. Ct. at 2182). Finally, “[d]elays

occasioned by acts of the defendant or on his or her behalf are heavily counted against

the defendant and will generally defeat his or her speedy trial claim.” Id. at 180-81,

871 S.E.2d at 747-48 (citing Vermont v. Brillon, 556 U.S. 81, 89, 129 S. Ct. 1283, 1290,

173 L. Ed. 2d 231 (2009)). The category of “delays attributable to the defendant”

includes delays caused by defense counsel, “[b]ecause the attorney is the [defendant’s]

agent when acting, or failing to act, in furtherance of the litigation.” Brillon, 556 U.S.

at 90-91, 129 S. Ct. at 1290-91 (citation and quotation marks omitted).

Here, the trial court found “numerous factors caused this delay, some of which

were attributable to the Defendant and some of which were not, and a lot of which

were not attributable to any fault on behalf of the State.” Defendant concedes “valid

reasons” explain significant portions of the delay, such as court closures and

restrictions caused by the pandemic, forensic evaluations of Defendant at the request

of defense counsel, and delays following Mr. Freedman’s unexpected death. Such

“valid reasons” for the delay weigh in favor of the State. See Wilkerson, 257 N.C. App.

at 930, 810 S.E.2d at 392.

However, Defendant contends the trial court erred because its Order failed to

“fully explain” the reasons for a specific fifteen-month period of the delay, from

January 2019 to March 2020. Defendant cites State v. McKoy to support this

argument. 294 N.C. 134, 240 S.E.2d 383 (1978). In McKoy, our Supreme Court held

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Opinion of the Court

that where a “defendant carries the burden of proof by offering evidence . . . that the

delay is due to the willful neglect of the prosecution, the State should offer evidence

fully explaining the reasons for the delay and sufficient to rebut the prima facie

showing or risk dismissal.” Id. at 143, 240 S.E.2d at 390 (emphasis added). The

McKoy defendant made the prima facie showing that the State’s willful neglect

caused ten months of a twenty-two month delay. Id. But the State offered “no

evidence designed to explain or justify” that particular ten-month period. Id. The

State’s incomplete explanation for the full duration of the delay led our Supreme

Court to conclude the “reasons for delay” factor favored the defendant. Id.

Thus, McKoy establishes that once a defendant makes a prima facie showing

that prosecutorial neglect or willfulness caused the delay, the State must “fully

explain” the reasons for the delay to rebut the showing. 294 N.C. at 143, 240 S.E.2d

at 390. McKoy does not also require, as Defendant mistakenly claims, the trial court

to “fully explain” the delay in its Order.

In any case, as the party responsible for “fully explaining” the delay, the

State offered evidence demonstrating the fifteen-month delay was primarily, if not

exclusively, caused by Defendant. In January 2019, Defendant was found competent

to stand trial and ADA Spencer contacted Mr. Freedman to schedule the trial. Mr.

Freedman asked ADA Spencer to resend the plea offer so he could discuss it with

Defendant. On 5 March 2019, the parties agreed to an August 2019 trial date.

Subsequently, Mr. Freedman twice requested postponement, and the trial was moved

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Opinion of the Court

from August to November 2019, then from November 2019 to June 2020. Courts then

closed in March 2020 due to the pandemic.

This case is analogous to State v. Strickland, 153 N.C. App. 581, 570 S.E.2d

898 (2022). In Strickland, this Court concluded a delay of 940 days satisfied the

defendant’s prima facie showing that prosecutorial negligence caused the delay. Id.

at 586, 570 S.E.2d at 903 (citations omitted). However, the State rebutted the

defendant’s showing by offering evidence “showing that the long period of defendant’s

pretrial incarceration was the result of a prosecutorial backlog of other serious felony

cases.” Id. at 587, 570 S.E.2d at 903 (citation omitted). Because, in turn, the

defendant was unable to produce any evidence of neglectful or willful conduct by the

prosecution, the “second Barker factor weigh[ed] in favor of the State.” Id.

Here, as in Strickland, the State’s evidence explaining the reasons for the

fifteen-month delay rebuts Defendant’s prima facie showing. In response, Defendant

has not identified any willful or negligent conduct by the State that contributed to

this period of the delay. Indeed, the Record shows the opposite: the State repeatedly

sought to schedule a trial. It was defense counsel who asked for time to review a plea

offer with Defendant and later requested and received two postponements of

scheduled trial dates. Such delays—attributable to Defendant or his defense

counsel—count heavily against the claim of a speedy trial violation. See Farook, 381

N.C. at 180-81, 871 S.E.2d at 747-48.

C. Assertion of Right

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Opinion of the Court

Next, we consider “[w]hether and how” Defendant asserted his right to a

speedy trial. Barker, 407 U.S. at 531, 92 S. Ct. at 2192. “A criminal defendant who

vigorously asserts his right to a speedy trial will be considered in a more favorable

light than a defendant who does not.” Strickland, 153 N.C. App. at 587, 570 S.E.2d

at 903 (citation omitted). A defendant’s assertion of the right “is entitled to strong

evidentiary weight” in determining whether a speedy trial violation occurred. Barker,

407 U.S. at 531-32, 92 S. Ct. at 2193. However, an “assertion of the right, by itself,

d[oes] not entitle [a defendant] to relief.” Spivey, 357 N.C. at 121, 579 S.E.2d at 256

(citing Barker, 407 U.S. at 533, 92 S. Ct. at 2193).

Here, Defendant claims he asserted his right to a speedy trial twice. First,

Attorney Jason Crump filed a Demand for a speedy trial in February 2017, less than

a year after Defendant’s arrest and more than five years before his first trial.

The trial court made two Findings concerning the February 2017 Demand:

15. That [Mr. Freedman] had filed a second speedy trial motion
on behalf of the Defendant [in May 2021] inasmuch as everyone
considered the previous speedy trial motion abandoned since the
Defendant requested Mr. Crump withdraw, in which Mr. Crump
did.

....

21. That in that period of time [prior to trial], the Defendant has
filed only one speedy trial motion that wasn’t determined to be
abandoned.

Defendant challenges these Findings on the ground he never abandoned the

February 2017 Demand. We agree with Defendant that no competent evidence

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Opinion of the Court

supports the Findings that “everyone considered” this first Demand abandoned or

that it was “determined to be abandoned” at any time prior to the first trial. In its

written motion submitted to the trial court, the State “contend[ed] the Defendant

abandoned this motion when he requested Mr. Crump withdraw as his attorney,”

without citing any supporting evidence or legal authority.7 Notably, at the 11 July

2022 hearing, the State referenced the February 2017 Demand but did not orally

argue it was abandoned. However, Mr. Anthony stated that “the first speedy trial

motion was filed by Mr. Crump in February of 2017 while the matter was still in

district court.” This suggests defense counsel, and thus Defendant, never

considered—much less conceded—the first Demand had been abandoned. Therefore,

because we conclude challenged Findings of Fact 15 and 21 are not supported by

competent evidence, we set them aside. Cf. State v. McRae, 276 N.C. 308, 314, 172

S.E.2d 37, 41 (1970) (“When the trial judge’s findings are based on competent

evidence in the record, they are conclusive, and the reviewing court cannot properly

set aside or modify such findings.” (citations omitted)). Instead, we consider the

February 2017 Demand a valid assertion of the right to a speedy trial.

7 On appeal, the State repeats the bare assertion that Mr. Crump’s withdrawal from the case

constituted abandonment of the first Demand—and again fails to cite any record evidence or legal
authority for the purported lockstep connection between an attorney’s withdrawal and a defendant’s
abandonment of a previously-filed motion or demand for a speedy trial.

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Opinion of the Court

Mr. Freedman filed Defendant’s second speedy trial Demand in May 2021,

about five years after Defendant’s arrest. Therefore, Defendant twice asserted his

right to a speedy trial, and this factor generally weighs in his favor.

D. Prejudice to Defendant

Finally, we examine the prejudice factor.

To assess whether the defendant has suffered prejudice from the
delay in bringing his case to trial, we analyze three interests
identified by the Barker Court that are affected by an
unreasonable delay: (1) oppressive pretrial incarceration, (2) the
social, financial, and emotional strain and anxiety to the accused
of living under a cloud of suspicion; and (3) impairment of the
ability to mount a defense to the charges pending against the
defendant.

Farook, 381 N.C. at 189, 871 S.E.2d at 753 (citations omitted). Of the three interests

“the speedy trial right was designed to protect,” the third is the “most serious . . .

because the inability of a defendant adequately to prepare his case skews the fairness

of the entire system.” Barker, 407 U.S. at 532, 92 S. Ct. at 2193.

“[A] criminal defendant may establish prejudice for purposes of his speedy trial

claim through proof of either actual prejudice or presumptive prejudice.”8 Farook, 381

N.C. at 190, 871 S.E.2d at 754 (citing Doggett, 505 U.S. at 655, 112 S. Ct. at 2693).

8 In its Order, the trial court concluded “Defendant has demonstrated no prejudice, actual or

substantial, than [sic] in any way he has been prejudiced by the delay.” The requirement that
Defendant demonstrate “actual or substantial prejudice” is a prior standard of our Supreme Court.
See, e.g., State v. Farmer, 376 N.C. 407, 412, 852 S.E.2d 334, 339 (2020). However, in the more recent
case of State v. Farook, our Supreme Court held a defendant can show actual prejudice or “presumptive
prejudice.” 381 N.C. at 190, 871 S.E.2d at 754. We therefore analyze Defendant’s argument under the
Farook standard.

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Opinion of the Court

The concept of presumptive prejudice recognizes “that when the delay is inordinate

and undue it may be impossible for the defendant to produce evidence of

demonstrable [i.e., actual] prejudice ‘since excessive delay can compromise a trial’s

reliability in unidentifiable ways.’ ” Id. (quoting Doggett, 505 U.S. at 648, 112 S. Ct.

at 2688). Thus, the “failure to show actual prejudice to the defense is not fatal per se

to a speedy trial claim.” Id. Therefore, a “lengthy delay coupled with the absence of

any rebuttal [by the State] to the presumption of prejudice should result in a finding

of prejudice.” Id. (citing Doggett, 505 U.S. at 658, 112 S. Ct. at 2694).

Defendant argues he suffered actual prejudice in multiple ways. Regarding the

first interest, oppressive pretrial incarceration, Defendant contends the trial court

gave “no weight” to the prejudicial effects of the six years he spent in custody. At the

11 July 2022 Motion hearing, Mr. Anthony argued “having to remain in pretrial

detention” had “prejudiced [Defendant],” adding that Defendant’s bond “is clearly

well beyond his means.” However, nothing in the Record demonstrates Defendant’s

bond was excessive given the seriousness of the alleged crimes and other factors used

to determine bond, such that Defendant’s continuous pretrial incarceration was

particularly unreasonable. For its part, the State argued that three trial judges had

heard Defendant’s bond motions, and none had reduced his bond, raising the

inference that these judges, each aware of how long Defendant had been in prison,

uniformly “believed this period of incarceration of Defendant was not prejudicial to

his case.” The trial court agreed, finding none of the trial judges who heard

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Opinion of the Court

Defendant’s bond motions “have lowered his bond nor criticized the length of time for

which he had been in custody.” Thus, Defendant did not demonstrate actual prejudice

via oppressive pretrial incarceration.

With regard to the second interest of social, financial, and emotional strain and

anxiety, Defendant argues he was prejudiced because “the mental, physical, and

emotional toll of a six-year pretrial detention cannot be presumed to be zero.”

Although we “acknowledge the oppressive and anxiety-inducing nature of pretrial

incarceration” as a general matter, Defendant has not argued a particularized

distress that prejudiced him “above the prejudice inherent in every pretrial

incarceration.” State v. Ambriz, 286 N.C. App. 273, 304-05, 880 S.E.2d 449, 473-74

(2022). See also State v. Lyszaj, 314 N.C. 256, 262, 333 S.E.2d 288, 293 (1985) (“bald

contentions” of prejudice do not support a speedy trial claim). The “standard

presence” of anxiety and distress that attends all pretrial incarceration is insufficient

to show prejudice. State v. Farmer, 376 N.C. 407, 418, 852 S.E.2d 334, 343 (2020).

Therefore, Defendant has not demonstrated actual prejudice to the second interest

the speedy trial right is designed to protect.

As to the third and most important interest, Defendant does not show the delay

prejudiced him by impairing his ability to mount a defense. At the 11 July 2022

Motion hearing, Mr. Anthony expressed a general concern that “six years is a long

time for witnesses to wait and recall,” and the State’s witnesses “may . . . have no

recollection or memory of what occurred, or very little.” Mr. Anthony conceded the

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STATE V. HUNTER

Opinion of the Court

passage of time “would be a substantial impairment of the State’s case to have to

bring people in and remind them of what they said before.” In so doing, Mr. Anthony

acknowledged the delay may have prejudiced the State’s ability to prove its case. Of

course, the Barker prejudice factor concerns only the impairment of a defendant’s

ability to prepare his case for trial. See Barker, 407 U.S. at 533, 92 S. Ct. at 2193 (“[I]f

a defendant is locked up, he is hindered in his ability to gather evidence, contact

witnesses, or otherwise prepare his defense.” (footnote omitted)).

Furthermore, as the trial court found, Defendant gave “no forecast of any

witnesses whose memories have dulled because of the length of time.” See id. at 532,

92 S. Ct. at 2193 (“There is also prejudice if defense witnesses are unable to recall

accurately events of the distant past.”). Finally, as the State established, a

prosecution eyewitness died in 2020, two years before the first trial. The trial court

reasonably found that the unavailability of this witness “would tend to be more

prejudicial to the State than to the Defendant.”9 Cf. id. at 534, 92 S. Ct. at 2194

(concluding defendant experienced “minimal” prejudice because, inter alia, “there is

9 On appeal, Defendant argues the death of this witness, Eddie Bonaparte, during the
pendency of his case prejudiced his defense because he could not cross-examine Bonaparte about
certain statements, admitted under the excited utterances hearsay exception, which the State showed
the jury via police body camera footage. However, at the trial court below, Defendant did not make
any arguments about the prejudicial effects of his inability to cross-examine Bonaparte. “[W]here a
theory argued on appeal was not raised before the trial court, the law does not permit parties to swap
horses between courts in order to get a better mount.” State v. Sharpe, 344 N.C. 190, 194, 473 S.E.2d
3, 5 (1996) (citations and quotation marks omitted). Thus, we do not consider Defendant’s unpreserved
argument that the inability to cross-examine Bonaparte prejudiced his defense.

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STATE V. HUNTER

Opinion of the Court

no claim that any of [defendant’s] witnesses died or otherwise become unavailable

owing to the delay.”).

After considering the three component interests at issue in this factor, we

conclude Defendant has not demonstrated actual prejudice. Nor has he shown

presumptive prejudice. As our Supreme Court explained in State v. Farook, “a lengthy

delay coupled with the absence of any rebuttal to the presumption of prejudice created

by that delay should result in a finding of prejudice.” 381 N.C. at 189, 871 S.E.2d at

753 (citation omitted) (emphasis added). However, in the case sub judice, the State

has offered sufficient evidence to explain the six-year delay and rebut the

presumption of prejudice it created. Therefore, under Farook, the State’s explanation

of the delay rebuts any claim of presumptive prejudice. Consequently, as Defendant

has not demonstrated actual or presumptive prejudice, this factor favors the State.

E. Weighing the Factors

“No one [Barker] factor is determinative of a speedy-trial violation; they must

all be weighed and considered together.” Spinks, 277 N.C. App. at 567, 860 S.E.2d at

318 (citation and quotation marks omitted). Here, Defendant awaited trial for over

six years and twice asserted his right to a speedy trial. Thus, the “length of delay”

and “assertion of right” Barker factors favor Defendant.

However, the two remaining factors weigh heavily against Defendant and in

favor of the State. Defendant has not met his burden of showing the delay prejudiced

his case. And the State has rebutted the presumption of prejudice created by the six-

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STATE V. HUNTER

Opinion of the Court

year delay by demonstrating the significant majority of the delay was attributable

either to Defendant or to neither party. We are particularly persuaded by evidence

showing Defendant’s actions (i.e., requesting his lawyers withdraw) and actions of

defense counsel (i.e., seeking competency evaluations and rescheduling trial dates)

caused a sizable portion of the delay. On this point, we heed our Supreme Court’s

instruction that “delays occasioned by acts of the defendant or on his or her behalf

are heavily counted against the defendant and will generally defeat his or her speedy

trial claim.” Farook, 381 N.C. at 180-81, 871 S.E.2d at 747-48 (citations omitted)

(emphasis added). Consequently, after reviewing the Record and balancing the

Barker factors, we conclude Defendant has not demonstrated the trial court’s Order

denying his Motion to Dismiss for violation of his right to a speedy trial was error.

II. Remand for New Hearing

As an alternative remedy to vacating his conviction for a speedy trial violation,

Defendant requests this Court remand for a new hearing on the speedy trial Motion

because “the trial court failed to properly consider and apply all the Barker factors.”

In support of this argument, Defendant cites State v. Wilkerson, 257 N.C. App.

927, 810 S.E.2d 389 (2018). In Wilkerson, this Court reviewed an order denying a

speedy trial motion, which the trial court had issued after an earlier remand of a prior

order that “summarily” denied a speedy trial motion without “considering all of the

Barker factors” or “making appropriate findings.” Id. at 928, 810 S.E.2d at 391

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Opinion of the Court

(citation and quotation marks omitted). Upon remand, the trial court “did not allow

for any further argument or any additional evidence to be presented” and “stated it

had considered the Barker factors when it made its first ruling.” Id. The second order

was also held deficient:

The superior court concluded it had “weighed” and “balanced” the
factors, but provided no findings to support this assertion. The
written order produced upon this Court’s earlier remand was
changed little from the order on the previously summarily denied
motion. The superior court’s findings of fact were not supported
by the evidence.

Id. at 937, 810 S.E.2d at 396. This Court therefore vacated the trial court’s order

denying the speedy trial motion and again remanded the matter, instructing the trial

court to conduct “a full evidentiary hearing and to make proper findings and analysis

of the relevant [Barker] factors.” Id. at 927, 810 S.E.2d at 391.

In the case sub judice, Defendant argues the trial court, like the one in

Wilkerson, failed to adequately weigh and consider the Barker factors. But while

Defendant appeals the same substantive result as the defendant in Wilkerson, this

Order is not similarly flawed. First, the Order contains sufficient Findings of Fact

supported by competent evidence, which was not the case in Wilkerson. Second, the

Findings support the Conclusions of Law, which demonstrate the trial court’s

consideration of the Barker factors. Presuming arguendo that some aspect of the trial

court’s discussion of the Barker factors was inadequate, “a correct decision of a lower

court will not be disturbed on review simply because an insufficient or superfluous

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STATE V. HUNTER

Opinion of the Court

reason is assigned. The question for review is whether the ruling of the trial court

was correct and not whether the reason given therefor is sound or tenable.” State v.

Blackwell, 246 N.C. 642, 644, 99 S.E.2d 867, 869 (1957) (citations omitted).

Thus, the Order reflects the trial court’s reasonable analysis of the facts and

application of the Barker factors. Therefore, the trial court did not err by determining

Defendant’s right to a speedy trial was not violated. Consequently, we decline

Defendant’s request to remand this matter for a de novo hearing.

III. Ineffective Assistance of Counsel

Defendant next contends his trial counsel was constitutionally deficient based

on counsel’s failure to impeach the credibility of a State’s witness with evidence of the

witness’s prior convictions for crimes of dishonesty. Alternatively, Defendant asks

this Court to dismiss his IAC claim without prejudice so that he may pursue the claim

via a motion for appropriate relief in the trial court.

In general, IAC claims should be considered through motions for appropriate

relief and not on direct appeal. See State v. Dockery, 78 N.C. App. 190, 192, 336 S.E.2d

719, 721 (1985) (“The accepted practice is to raise claims of ineffective assistance of

counsel in post-conviction proceedings, rather than direct appeal.”); State v. Ware,

125 N.C. App. 695, 697, 482 S.E.2d 14, 16 (1997) (dismissing the defendant’s appeal

because issues could not be determined from the record on appeal and stating that to

“properly advance these arguments, defendant must move for appropriate relief

pursuant to G.S. 15A-1415[.]”). A motion for appropriate relief is preferable to direct

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Opinion of the Court

appeal because in order to

defend against ineffective assistance of counsel allegations, the
State must rely on information provided by defendant to trial
counsel, as well as defendant’s thoughts, concerns, and demeanor.
[O]nly when all aspects of the relationship are explored can it be
determined whether counsel was reasonably likely to render
effective assistance.

State v. Buckner, 351 N.C. 401, 412, 527 S.E.2d 307, 314 (2000) (citations and

quotation marks omitted). “IAC claims brought on direct review will be decided on

the merits when the cold record reveals that no further investigation is required, i.e.,

claims that may be developed and argued without such ancillary procedures as the

appointment of investigators or an evidentiary hearing.” State v. Fair, 354 N.C. 131,

166, 557 S.E.2d 500, 524 (2001) (citations omitted). However, “should the reviewing

court determine that IAC claims have been prematurely asserted on direct appeal, it

shall dismiss those claims without prejudice to the defendant’s right to reassert them

during a subsequent MAR proceeding.” Id. at 167, 557 S.E.2d at 525 (citation

omitted).

In order to prevail on an IAC claim, Defendant “must show that counsel’s

representation fell below an objective standard of reasonableness” and “that there is

a reasonable probability that, but for counsel’s unprofessional errors, the result of the

proceeding would have been different.” Strickland v. Washington, 466 U.S. 668, 688,

694, 104 S. Ct. 2052, 2064, 2068, 80 L. Ed. 2d 674, 693, 698 (1984); see also State v.

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Opinion of the Court

Braswell, 312 N.C. 553, 562-63, 324 S.E.2d 241, 248 (1985) (adopting Strickland

standard for IAC claims under N.C. Const. art. I, §§ 19, 23).

Here, we are unable to decide Defendant’s IAC claim based on the “cold record”

on appeal. Fair, 354 N.C. at 166, 557 S.E.2d at 524 (citations omitted). We thus

conclude “further development of the facts would be required before application of the

Strickland test[.]” State v. Allen, 360 N.C. 297, 316, 626 S.E.2d 271, 286 (2006)

(citation omitted). Therefore, we dismiss Defendant’s IAC claim without prejudice to

permit Defendant to pursue a motion for appropriate relief in the trial court.

Conclusion

Accordingly, for the foregoing reasons, there was no error at trial and

we affirm the Judgments of the trial court. Further, Defendant’s IAC claim is

dismissed without prejudice.

NO ERROR IN PART; DISMISSED WITHOUT PREJUDICE IN PART.

Judges WOOD and GRIFFIN concur.

Report per Rule 30(e).

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/11213106. Public record. Not legal advice.
