{
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  "name": "STATE OF NORTH CAROLINA, Plaintiff v. NOEL ANGEL VILLATORO, Defendant",
  "name_abbreviation": "State v. Villatoro",
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    "judges": [
      "Judges McGEE and McCULLOUGH concur."
    ],
    "parties": [
      "STATE OF NORTH CAROLINA, Plaintiff v. NOEL ANGEL VILLATORO, Defendant"
    ],
    "opinions": [
      {
        "text": "STROUD, Judge.\nDefendant appeals from the trial court\u2019s denial of his motion to withdraw his guilty plea. The dispositive issue before this Court is \u201cwhether [defendant] showed fair and just reasons for granting his presentence motion to withdraw his pleas of guilty to two counts of first degree kidnapping[.]\u201d For the following reasons, we affirm the trial court\u2019s denial of his motion.\nI. Background\nOn 25 April 2005, pursuant to a plea agreement defendant stipulated to facts summarized by the State upon entry of the plea as follows:\n[0]n April 16th of 2003, Charlotte-Mecklenburg Police responded to a call about some witnesses finding two dead bodies in a wooded area off Old Statesville Road here in Mecklenburg County.... When the police got there they also found a 1984 blue Cadillac Fleetwood automobile. Those bodies were later identified as those of the two kidnapping victims and also murder victims, Martin Vargas Vargas and Guillermo Soto. They had been shotgunned to death. It is believed, Your Honor, they were killed on or about April the 6th of 2003 ....\nMr. Villatoro was interviewed on May the 27th, 2003 and gave a statement to the police. He told police that \u2014 I believe he indicated on Sunday the 6th \u2014 I believe he indicated generally and other evidence would show that it was on or about April the 6th that he had been in a MS13 meeting with other members of MS13____\nThat he left that meeting with an Ignacio Rodriguez and Wilfredo Allas in a truck that a Jose Rivera and his brother, Augustine Rivera, were following in a car. Apparently a man named Elton Rodriguez was also present. They ended up at a gas station here in the Charlotte area where they saw these two Hispanic males, Mr. Martin Vargas Vargas and Guillermo Soto. Apparently Ignacio Rodriguez approached the two men and began talking to them. Ultimately the men were placed inside Mr. Vargas\u2019 blue 1984 Fleetwood Cadillac automobile. . . . Mr. Villatoro told police that Ignacio Rodriguez, Wilfredo Allas, and Elton Rodriguez got into the victims\u2019 Cadillac with the two victims. Mr. Villatoro said he did not know if anyone had a weapon at that time.\nThey ultimately went up 1-85, got off of 1-85, ended up in the wooded area... and according to Mr. Villatoro, Augustine Rivera told the men to get out of the car, that is, Mr. Vargas Vargas and Mr. Soto, and they were taken into the woods out of sight of the road; that Augustine Rivera Rivera told them to take off their clothes and they were found only partially clothed. . . . Mr. Villatoro realized Elton Rodriguez had a shotgun. At that time Elton Rodriguez shot both men to death.\nAt that point they left the wooded area. Mr. Villatoro said that he, Jose Rivera and Ignacio Rodriguez ran .... At some point. . . . they all met back up and apparently at that point Augustine Rivera told the group that \u2014 that he had, in fact, had gone back and shot the victims twice.\nOn 2 June 2003, Richard E. Beam (\u201cMr. Beam\u201d) was appointed by the court to represent defendant. On or about 9 June 2003, the Mecklenburg County Grand Jury indicted defendant on two counts of first degree murder. On or about 3 November 2003, a grand jury indicted defendant on two counts of robbery with a dangerous weapon and two counts of first degree kidnapping, and on 3 December 2003, Mr. Beam was appointed as counsel for defendant on all of these charges also.\nOn or about 25 April 2005, defendant and the State reached a plea agreement. Defendant agreed to plead guilty to two counts of first degree kidnapping, to cooperate fully with State and Federal authorities, and to testify truthfully in regards to prosecution of the victims\u2019 murders. The State agreed to dismiss the two charges of first degree murder and two charges of robbery with a dangerous weapon.\nOn or about 13 August 2005, defendant sent correspondence to Special Superior Court Judge Albert Diaz requesting that the court remove his court-appointed attorney, Mr. Beam, and assign him a new attorney. Defendant alleged that Mr. Beam coerced him into his guilty plea and that he had ineffective legal representation. Judge Diaz treated defendant\u2019s correspondence as a motion for appropriate relief and scheduled a hearing for 15 September 2005. On or about 25 October 2005, the trial court appointed Grady Jessup (\u201cMr. Jessup\u201d) as defendant\u2019s new counsel. On 25 May 2006, the hearing on defendant\u2019s motion to withdraw his guilty plea began, and on or about 26 May 2006, the court denied defendant\u2019s motion to withdraw his guilty plea. Defendant appeals the denial of his motion. Thereafter, on 19 July 2007, defendant was sentenced to 68 to 91 months imprisonment for the two counts of first degree kidnapping for which he pled guilty. Defendant also appeals the judgment upon which his sentence was entered. On appeal, defendant\u2019s sole argument is that he \u201cshowed fair and just reasons for granting his presentence motion to withdraw his pleas of guilty to two counts of first degree kidnapping.\u201d For the following reasons, we affirm.\nII. Withdrawal of Guilty Plea\nDefendant argues that he has shown fair and just reasons for granting his motion to withdraw his guilty plea.\nA. Standard of Review\nIn reviewing a trial court\u2019s denial of a defendant\u2019s motion to withdraw a guilty plea made before sentencing, the appellate court does not apply an abuse of discretion standard, but instead makes an independent review of the record. There is no absolute right to withdraw a plea of guilty, however, a criminal defendant seeking to withdraw such a plea before sentencing is generally accorded that right if he can show any fair and just reason. The defendant has the burden of showing his motion to withdraw his guilty plea is supported by some fair and just reason. Our Supreme Court has set out the following factors for consideration of plea withdrawals:\nwhether the defendant has asserted legal innocence, [2] the strength of the State\u2019s proffer of evidence, [3] the length of time between entry of the guilty plea and the desire to change it, [4] and whether the accused has had competent counsel at all relevant times. [5] Misunderstanding of the consequences of a guilty plea, [6] hasty entry, [7] confusion, and [8] coercion are also factors for consideration.\nState v. Robinson, 177 N.C. App. 225, 229, 628 S.E.2d 252, 254-55 (2006) (citations and quotation marks omitted).\n\u201cAfter a defendant has come forward with a fair and just reason in support of his motion to withdraw, the State may refute the movant\u2019s showing by evidence of concrete prejudice to its case by reason of the withdrawal of the plea.\u201d State v. Meyer, 330 N.C. 738, 743, 412 S.E.2d 339, 342 (1992) (citation and quotation marks omitted). \u201c[T]he State need not even address ... [concrete prejudice] until the defendant has asserted a fair and just reason why he should be permitted to withdraw his guilty pleas.\u201d Id. at 744, 412 S.E.2d at 343 (citation omitted).\nB. Factors in Determining Whether Defendant Has Shown Some Fair and Just Reason for Withdrawing His Guilty Plea\nWe must now consider the factors enumerated in Robinson to determine whether defendant has shown \u201csome fair and just reason\u201d to withdraw his guilty plea. Robinson at 229, 628 S.E.2d at 255.\n1. Assertion of Legal Innocence\nDefendant argues his \u201cmotion was based on his assertion of legal innocence. It complained of pressure from his first counsel to have him declare that he was guilty when he did not feel he was guilty.\u201d However, in State v. Graham, this Court determined that the \u201cdefendant made no concrete assertion of innocence, stating only that he \u2018always felt that he was not guilty.\u2019 \u201d State v. Graham, 122 N.C. App. 635, 637, 471 S.E.2d 100, 102 (1996) (ellipses omitted).\nDefendant\u2019s correspondence to Judge Diaz, which the court treated as a motion for appropriate relief, was stated as being in regards to \u201cINEFFECTIVE LEGAL REPRESENTATION[.] \u201d (Emphasis in original.) The correspondence set forth the reasons defendant believed he had received ineffective assistance of counsel and should receive new representation. Defendant did not address his guilt or innocence except in the last sentence, where defendant wrote that his attorney was \u201cINAPPROPRIATELY PRESSURING ME TO ACCEPT THE GUILTY PLEA, WHEN I REALLY DID NOT FEEL I WAS GUILTY.\u201d (Emphasis in original.) It is clear that defendant\u2019s motion to withdraw his guilty plea was based upon coercion and ineffective assistance of counsel, not an assertion of legal innocence. Defendant\u2019s one sentence that he \u201cREALLY DID NOT FEEL [HE] WAS GUILTY\u201d is not an assertion of legal innocence. See Graham at 637, 471 S.E.2d at 102.\n2. Strength of the State\u2019s Proffer of Evidence\nDefendant claims that the State\u2019s evidence against him was weak, citing State v. Hargett, 255 N.C. 412, 121 S.E.2d 589 (1961) and State v. Ham, 238 N.C. 94, 76 S.E.2d 346 (1953). However, defendant\u2019s reliance on these cases is misplaced. Both Hargett and Ham involve criminal liability as an aider and abettor to homicide. See State v. Hargett, 255 N.C. 412, 121 S.E.2d 589 (1961); State v. Ham, 238 N.C. 94, 76 S.E.2d 346 (1953). However, here defendant pled guilty to two counts of first degree kidnapping as the State had dismissed the two murder charges against defendant as part of the plea arrangement. Whether the State\u2019s proffer of evidence was strong as to defendant\u2019s aiding and abetting in two murders is not the question before us; the question instead is whether the State\u2019s evidence was strong as to two counts of first degree kidnapping.\nN.C. Gen. Stat. \u00a7 14-39 reads in pertinent part,\n(a) Any person who shall unlawfully confine, restrain, or remove from one place to another, any other person 16 years of age or over without the consent of such person . . . shall be guilty of kidnapping if such confinement, restraint or removal is for the purpose of:\n(2) Facilitating the commission of any felony . . . ;\n(3) Doing serious bodily harm to or terrorizing the person so confined, restrained or removed or any other person . . .;\n(b) If the person kidnapped either was not released by the defendant in a safe place or had been seriously injured . . . the offense is kidnapping in the first degree ....\nThe State\u2019s evidence included defendant\u2019s personal statement made to police that\non or about April the 6th that he had been in a MS13 meeting with other members of MS13 ....\nThat he left that meeting with an Ignacio Rodriguez and Wilfredo Allas in a truck that a Jose Rivera and his brother, Augustine Rivera, were following in a car. . . . They ended up at a gas station here in the Charlotte area where they saw these two Hispanic males, Mr. Martin Vargas Vargas and Guillermo Soto. . . . Ultimately the men were placed inside Mr. Vargas\u2019 blue 1984 Fleetwood Cadillac automobile. . . . Mr. Villatoro told police that Ignacio Rodriguez, Wilfredo Allas, and Elton Rodriguez got into the victims\u2019 Cadillac with the two victims.\nThey ultimately went up 1-85, got off of 1-85, ended up in the wooded area . .. and according to Mr. Villatoro, Augustine Rivera told the men to get out of the car, that is, Mr. Vargas Vargas and Mr. Soto, and they were taken into the woods out of sight of the road; that Augustine Rivera Rivera told them to take off their clothes and they were found only partially clothed. . . . Mr. Villatoro realized Elton Rodriguez had a shotgun. At that time Elton Rodriguez shot both men to death.\nBased on this proffer, we conclude there was strong evidence defendant committed two counts of first degree kidnapping.\n3. Length of Time Between Entry of the Guilty Plea and the Desire to Change It\nOn or about 25 April 2005, defendant pled guilty to two counts of first degree kidnapping. Approximately three and one-half months later, on 13 August 2005, defendant sent correspondence to Judge Diaz, which contained no direct request to withdraw defendant\u2019s guilty plea and was initially \u201ctreated as a Motion for Appropriate Relief.\u201d Once a hearing was held, defendant\u2019s \u201cmotion\u201d was treated as a request to withdraw his guilty plea.\nDefendant, relying solely on State v. Deal, 99 N.C. App. 456, 393 S.E.2d 317 (1990), contends that his nearly four month delay can be excused by the fact that he \u201cwas only seventeen, had no criminal record, came from a foreign culture, had little command of English and had limited means by which he could communicate with his first counsel while he remained confined in the county jail.\u201d\nPrior cases have \u201cplaced heavy reliance on the length of time between a defendant\u2019s entry of the guilty plea and motion to withdraw the plea.\u201d Robinson at 229, 628 S.E.2d at 255 (citation omitted). In Robinson, this Court affirmed the denial of defendant\u2019s motion to withdraw his guilty plea when it was made approximately three and one-half months after its entry. Id. at 229-32, 628 S.E.2d at 255-57; see also State v. Graham, 122 N.C. App. 635, 637-38, 471 S.E.2d 100, 101-02 (1996) (Denial of defendant\u2019s motion to withdraw guilty plea was affirmed when it was made five weeks after entry.).\nFurthermore, Deal, the case upon which defendant relies, involved a defendant who had \u201cbeen diagnosed as learning disabled and . . . read[] and spell[ed] at a second grade level.\u201d State v. Deal, 99 N.C. App. 456, 458, 393 S.E.2d 317, 318 (1990). This Court, in Deal, determined\nthat in light of defendant\u2019s low intellectual abilities, there is sufficient credible evidence that he was laboring under a basic misunderstanding of the guilty plea process. We therefore find that his plea of guilty was not the result of an informed choice. Although he did not attempt to revoke his plea for over four months, this appears to have resulted from his erroneous expectations and lack of communication with his attorney. Id. at 464, 393 S.E.2d at 321 (emphasis added).\nIn the present case there is no evidence that defendant possessed low intellect. Furthermore, there is strong evidence that defendant had a good grasp on the \u201cguilty plea process[,]\u201d made \u201can informed choice[,]\u201d and did not have \u201cerroneous expectations^] see id., evidenced by his engagement in an approximately four month plea bargain process with the State. Defendant informed his original counsel, Mr. Beam, that he wanted a closed plea of not more than eight years imprisonment. Defendant did not accept the State\u2019s first or second plea offers as they did not offer what he requested. As part of defendant\u2019s 25 April 2005 plea agreement, the State agreed that defendant would not serve more than seventy-nine months, fitting the requirements that defendant originally informed his counsel he wanted.\nSimilarly, there is no evidence of a \u201clack of communication\u201d between defendant and his attorney, see id., that could have prevented defendant from understanding the proceedings or choosing to plead guilty. Defendant\u2019s counsel, Mr. Beam, was assisted by an interpreter when he discussed with defendant his statement to police, his co-defendant\u2019s statements, discovery, the evidence, and the plea offers from the State. Furthermore, an interpreter was provided during his 25 April 2005 plea hearing. We conclude that defendant\u2019s case is not apposite to Deal in that defendant\u2019s delay in filing for withdrawal of his guilty plea had nothing to do with low intellectual abilities, a misunderstanding of the guilty plea process, or lack of communication with his attorney. See Deal at 464, 393 S.E.2d at 321.\n4. Whether the Accused Has Had Competent Counsel at All Relevant Times\nDefendant argues that Mr. Beam gave him advice that was \u201clegally incompetent.\u201d The portion of testimony that defendant contends is evidence of Mr. Beam\u2019s incompetent representation occurred during defendant\u2019s motion to withdraw hearing. Mr. Beam, in reference to defendant aiding or assisting Elton Rodriguez or Augustine Rivera, said there was a \u201cjury instruction that says it\u2019s presumed that when you are in that situation, that if you are a member of the group then you are involved.\u201d\nThe law regarding aiding or abetting is that \u201c[a] person aids when, being present at the time and place, he does some act to render aid to the actual perpetrator of the crime though he takes no direct share in its commission; and an abettor is one who gives aid and comfort, or either commands, advises, instigates or encourages another to commit a crime.\u201d State v. Holland, 234 N.C. 354, 358, 67 5.E.2d 272, 274-75 (1951) (citation and quotation marks omitted).\nMere presence, even with the intention of assisting in the commission of a crime cannot be said to have incited, encouraged or aided the perpetrator thereof, unless the intention to assist was in some way communicated to [the perpetrator]; but if one does something that will incite, encourage, or assist the actual perpetration of a crime, this is sufficient to constitute aiding and abetting.\nState v. Hoffman, 199 N.C. 328, 333, 154 S.E. 314, 316 (1930) (citations omitted).'\nMr. Beam, when speaking of \u201cpresumptions,\u201d may have been referencing case law that has stated \u201cwhen the bystander is a friend of the perpetrator, and knows that his presence will be regarded by the perpetrator as an encouragement and protection, presence alone may be regarded as an encouragement,\u201d and this can constitute aiding and abetting. State v. Williams, 225 N.C. 182, 184, 33 S.E.2d 880, 881 (1945) (citations .and quotation marks omitted). Mr. Beam stated regarding a conversation about defendant\u2019s gang activity:\nA I explained to [defendant] that although he was merely present, that the group he was involved in killed two people.\nQ You said that he claimed that he is a member of that group, and that the jury could draw inferences from that; that they might be concerned that they might be up to no good and things [of] that nature.\nA Correct.\nFurther testimony by Mr. Beam showed he was specifically concerned with inferences that could be drawn from defendant\u2019s continued involvement with MS-13, while still claiming not to know what was going on the day of the murders:\nQ I think you mentioned this earlier, perhaps, I believe in response to one of Mr. Jessup\u2019s questions.\nMr. Villatoro, in your conversations with him as his attorney, had told you, in fact, that he was present when Ignacio Rodriguez sold or he tried to sell the shotgun.\nA I believe he did. Yes, sir.\nQ Based upon your experience as an attorney, Mr. Beam, being on the approved list by the Capital Defenders Office and being qualified to represent defendants charged with first-degree murder, did that concern you \u2014 his being identified doing that and his admissions of doing that?\nA Yes, sir.\nQ Why?\nA His statement to police was that he was present when the killings happened but he didn\u2019t \u2014 he didn\u2019t know they were going to occur. He didn\u2019t have anything to do with the evidence about continuing to be seen with the individuals, including when the firearms were disposed of.\nQ It was very troubling as to Mr. Villatoro\u2019s role in this case as it related to the charges against him; correct?\nA Yes. When one is present when something like this happens and doesn\u2019t know anything is going to occur, it\u2019s somewhat counter-intuitive to be present in that vein and be present when they are selling the shotgun. The jury would have problems with that. That is what we discussed.\nThis testimony shows that Mr. Beam\u2019s discussions with defendant addressed the inferences that a jury could make from the evidence about defendant\u2019s gang involvement and about his knowledge of what may happen when the other gang members took the victims into the woods. Furthermore, though Mr. Beam used the word \u201cpresumed\u201d during his testimony, there is no evidence to show that he instructed defendant that the burden of proof was on defendant to prove that he was not aiding and abetting these crimes. To the contrary, Mr. Beam advised defendant that the State had the burden of proving beyond a reasonable doubt that defendant was guilty of these crimes.\nAfter a thorough review of the record, we also find other evidence of Mr. Beam\u2019s competence as defendant\u2019s counsel: Mr. Beam stated that he spent \u201ca fair amount of time going over what the various slants were that one could put on the elements of [defendant\u2019s] statement, to meet those elements or not meet those elements[;]\u201d Mr. Beam went over defendant\u2019s statement to police in great detail with defendant at least fourteen times with an interpreter; Mr. Beam talked to defendant for approximately three hours with an interpreter reviewing the plea agreement which defendant eventually accepted; Mr. Beam spent a long time explaining the possible punishment if defendant was found guilty of the charged crimes; Mr. Beam discussed the possibility of a felony murder conviction; Mr. Beam did not tell defendant that a plea was his only option; and at the plea hearing the court asked defendant \u201cAre you satisfied with your lawyer\u2019s legal services?\u201d Defendant replied, \u201c Yes.\u201d Therefore, we conclude that defendant, at all relevant times, was represented by competent counsel.\n5. Misunderstanding of the Consequences of a Guilty Plea, Hasty Entry, Confusion, and Coercion\nAgain, the record shows that defendant clearly understood the consequences of his plea, did not act hastily, and was not confused as he had previously rejected two plea offers prior to accepting the plea agreement which he originally told his attorney he would take. Though defendant asserts coercion by his attorney, we find no evidence in support of this contention in the record as defendant had previously rejected two other plea offers and his attorney stated he was prepared to proceed to trial. We therefore conclude that a \u201c [misunderstanding of the consequences of a guilty plea, hasty entry, confusion, and coercion\u201d were not relevant factors to this case. Robinson at 229, 628 S.E.2d at 255 (numbers omitted).\nIII. Conclusion\nIn sum, we conclude that defendant has not shown fair and just reason for withdrawal of his guilty plea. Defendant did not assert legal innocence as the reason for his request to withdraw his guilty plea. The State\u2019s proffer of evidence against defendant for the crimes to which he pled guilty was strong. The length of time between defendant\u2019s entry of his guilty plea and his request to withdraw it was lengthy. Defendant, at all relevant times, was represented by competent counsel, and \u201c[misunderstanding of the consequences of a guilty plea, hasty entry, confusion, and coercion[,] see id. (numbers omitted), were not relevant to defendant\u2019s entry of his guilty plea. As defendant has failed to show a \u201cfair and just reason\u201d for withdrawal of his guilty plea, see id., we need not address whether the State would be prejudiced by defendant\u2019s withdrawal. See Meyer at 743, 412 S.E.2d at 343. We affirm the trial court\u2019s denial of defendant\u2019s motion to withdraw his guilty plea.\nAFFIRMED.\nJudges McGEE and McCULLOUGH concur.",
        "type": "majority",
        "author": "STROUD, Judge."
      }
    ],
    "attorneys": [
      "Attorney General Roy A. Cooper, III, by Assistant Attorney General LaToya B. Powell, for the State.",
      "Glover & Petersen, P.A., by James R. Glover, for defendant-appellant."
    ],
    "corrections": "",
    "head_matter": "STATE OF NORTH CAROLINA, Plaintiff v. NOEL ANGEL VILLATORO, Defendant\nNo. COA07-1458\n(Filed 7 October 2008)\nCriminal Law\u2014 guilty plea \u2014 request to withdraw \u2014 fair and just reasons not shown\nThe trial court did not err by denying defendant\u2019s motion to withdraw his guilty plea to two counts of first-degree kidnapping where he did not assert legal innocence, the State\u2019s proffer of evidence was strong, the time between the plea and the request to withdraw was lengthy, defendant was represented by competent counsel, and misunderstanding, haste, confusion, and coercion were not present.\nAppeal by defendant from order entered on or about 26 May 2006 by Judge J. Gentry Caudill in Superior Court, Mecklenburg County. Heard in the Court of Appeals 19 August 2008.\nAttorney General Roy A. Cooper, III, by Assistant Attorney General LaToya B. Powell, for the State.\nGlover & Petersen, P.A., by James R. Glover, for defendant-appellant."
  },
  "file_name": "0065-01",
  "first_page_order": 97,
  "last_page_order": 107
}
