Probation and Parole--indecent liberties--knowing and willful violation of probation condition-
-activation of sentence
The trial court did not err in an indecent liberties case by revoking defendant's probation and
activating his sentence based on his knowing and willful violation of the condition of probation that
he have no contact with the victim, even though defendant contends he did not have contact with the
victim when he went to the victim's mother's residence where the victim lived, because: (1) the
evidence was uncontested that defendant had been told by a probation officer on numerous occasions
that he could not have contact with the victim, and that the probation officer repeatedly explained
to defendant what was meant by contact; (2) defendant willfully telephoned the victim's mother at
her home, drove there, and went inside without a lawful excuse for his action; and (3) defendant's
suggestion that he must have touched or visually observed the victim in order to have had contact
with her is unpersuasive in light of the fact that defendant was repeatedly instructed to stay away
from the victim's home and place of employment, and to cease all communication with her.
Appeal by defendant from judgment entered 23 June 1999 by
Judge L. Oliver Noble, Jr., in Mecklenburg County Superior Court.
Heard in the Court of Appeals 10 October 2000.
Michael F. Easley, Attorney General, by Claud R. Whitener,
III, Assistant Attorney General, for the State.
Isabel Scott Day, Public Defender, by Julie Ramseur Lewis,
Assistant Public Defender, for defendant-appellant.
EDMUNDS, Judge.
Defendant appeals from a judgment revoking his probation and
activating his sentence. We affirm.
Defendant was arrested on 2 October 1996 and charged with
taking indecent liberties with a minor in violation of N.C. Gen.
Stat. § 14-202.1 (1999). Defendant pled guilty to the charge on 18
March 1997 and was sentenced to a term of imprisonment of sixteen
to twenty months. The sentence was suspended, and defendant was
placed on supervised probation for a period of thirty-six months. Among the conditions of probation was a requirement that he have no
contact with the victim (hereinafter referred to as X).
On 26 May 1999, defendant's probation officer, James Donoghue
(Donoghue), was contacted by X's mother, who informed Donoghue that
defendant had recently telephoned her and was on his way to her
house. In response, Donoghue drove past the mother's home, where
he observed defendant inside the house speaking with the mother.
When Donoghue turned his car around, he saw defendant walking out
of the mother's residence and placed him under arrest. Donoghue
then went inside the house where he saw X.
Donoghue's probation violation report charged defendant with
violating the condition of his probation, which mandated that he
[h]ave no contact with [X]. At the probation violation hearing,
Donoghue testified for the State that he had instructed defendant
on many occasions not to go to the house where X was living and not
to have any contact by telephone or letter with X. On cross-
examination, Donoghue testified that although he did not know if
defendant had actually communicated with X on 26 May 1999, he
determined that X had been inside her mother's residence when
defendant was present. Defendant stipulated to Donoghue's
recitation of the facts and did not present any evidence. After
considering the evidence and arguments of the parties, the court
found that defendant wilfully and without lawful excuse violated a
condition of his probation and that the violation was a sufficient
basis to revoke his probation. Accordingly, the court activated
defendant's sentence. Defendant appeals.
Our Supreme Court has held that [a] person convicted of [a]crime is not given a right to probation by the Uni
ted States
Constitution. State v. Hewett, 270 N.C. 348, 351, 154 S.E.2d 476,
478 (1967) (citations omitted). Rather, [p]robation or suspension
of sentence comes as an act of grace to one convicted of, or
pleading guilty to, a crime. State v. Duncan, 270 N.C. 241, 245,
154 S.E.2d 53, 57 (1967) (citing Escoe v. Zerbst, 295 U.S. 490, 79
L. Ed. 1566 (1935)). An individual on probation is said to
carr[y] the keys to his freedom in his willingness to comply with
the court's sentence. State v. Robinson, 248 N.C. 282, 285, 103
S.E.2d 376, 379 (1958).
A proceeding to revoke probation [is] often regarded as
informal or summary, Duncan, 270 N.C. at 246, 154 S.E.2d at 57
(citing 21 Am. Jur. 2d, Criminal Law § 568), and the court is not
bound by strict rules of evidence, see id. at 245, 154 S.E.2d at
57. An alleged violation by a defendant of a condition upon which
his sentence is suspended need not be proven beyond a reasonable
doubt. All that is required is that the evidence be such as to
reasonably satisfy the judge in the exercise of his sound
discretion that the defendant has violated a valid condition upon
which the sentence was suspended. Robinson, 248 N.C. at 285-86,
103 S.E.2d at 379 (internal citations omitted). The findings of
the judge, if supported by competent evidence, and his judgment
based thereon are not reviewable on appeal, unless there is a
manifest abuse of discretion. State v. Guffey, 253 N.C. 43, 45,
116 S.E.2d 148, 150 (1960) (citations omitted).
'[O]ur Courts have continuously held that a suspended
sentence may not be activated for failure to comply with a term ofprobation unless the defendant's failure to comply is willful or
without lawful excuse.' State v. White, 129 N.C. App. 52, 57, 496
S.E.2d 842, 846 (1998) (quoting State v. Sellers, 61 N.C. App. 558,
560, 301 S.E.2d 105, 106 (1983)), aff'd in part, 350 N.C. 302, 512
S.E.2d 424 (1999). [T]he burden of proof is upon the State to
show that the defendant has violated one of the conditions of his
probation. State v. Seagraves, 266 N.C. 112, 113, 145 S.E.2d 327,
329 (1965).
Defendant's assignments of error relate to the sufficiency of
evidence presented at the probation violation hearing. Focusing on
the word contact, defendant argues that he did not contact X,
because there was no evidence that he touched or spoke with her or
that she even saw or heard him while he was inside X's mother's
residence. However, the evidence was uncontested that defendant
had been told by probation officer Donoghue on numerous occasions
that he could not contact X. Donoghue testified at the 23 June
1999 hearing that he had repeatedly explained to defendant what was
meant by contact. Specifically, Donoghue stated:
Q: And had you spoke with Mr. Tennant about
the fact that he was not to have any contact
with [X]?
A: Numerous times. When I spoke to him I
explained to him, I even asked, he had asked
me about going over to that house and we told
him he couldn't go to that house because the
victim was there. He couldn't have any
contact by phone, letter, couldn't go to her
place of employment. Any of these places
constitute having contact.
Therefore, defendant was on notice of the meaning of contact in
the context of his probation. In addition, he was instructed with
precision as to conduct that would constitute a violation ofprobation. Nevertheless, evidence was presented that defendant
wilfully telephoned X's mother at her home, then drove there and
went inside. Defendant presented no evidence of a lawful excuse
for his action. This evidence is sufficient to support a finding
that defendant wilfully and knowingly violated a condition of his
probation. See, e.g., Hewett, 270 N.C. 348, 154 S.E.2d 476
(holding revocation of defendant's probation was proper because
there was enough competent evidence in the record to support that
defendant had wilfully failed to avoid injurious or vicious
habits); Duncan, 270 N.C. 241, 154 S.E.2d 53 (finding competent
evidence to support revocation of defendant's probation where
defendant failed to satisfy the conditions that he work faithfully
at suitable, gainful employment, that he remain in a specified
area, and that he report to his probation officer at specified
times); State v. Morton, 252 N.C. 482, 114 S.E.2d 115 (1960)
(stating there was competent evidence to support revocation of
defendant's probation where defendant failed to make weekly support
payments for his family); White, 129 N.C. App. 52, 496 S.E.2d 842
(upholding revocation of probation where defendant was wilfully in
presence of victim by not immediately leaving premises of
individual who called victim over to his property); State v. Tozzi,
84 N.C. App. 517, 353 S.E.2d 250 (1987) (affirming revocation of
probation where defendant left his authorized residence without
permission from his probation officer and missed several probation
meetings); State v. Darrow, 83 N.C. App. 647, 351 S.E.2d 138 (1986)
(holding revocation of probation was proper where defendant
violated condition of his probation by contacting victim); State v.Monroe, 83 N.C. App. 143, 349 S.E.2d 315 (1986) (finding revocati
on
of probation valid where evidence established that defendant
breached a condition of his probation by knowingly writing bad
checks); Crouch, 74 N.C. App. 565, 328 S.E.2d 833 (affirming
revocation of probation where defendant failed to make payments to
the clerk of court as required as a condition of his probation);
State v. Coffey, 74 N.C. App. 137, 327 S.E.2d 606 (1985) (finding
that the evidence supported the court's finding that defendant
failed to report to her probation officer as required, which was
sufficient to support the court's order revoking her probation);
State v. Williamson, 61 N.C. App. 531, 301 S.E.2d 423 (1983)
(affirming revocation of probation where defendant was in arrears
in his restitution payments, which he had been ordered to pay as a
condition of probationary judgment); State v. Camp, 59 N.C. App.
38, 295 S.E.2d 766 (1982) (holding revocation of probation was
valid where defendant violated a condition of his suspended
sentence by communicating with the Polk County Sheriff's Department
by telephone without justifiable reason); State v. Lucas, 58 N.C.
App. 141, 292 S.E.2d 747 (1982) (finding revocation of probation
was proper where evidence supported the judge's finding that
defendant wilfully and without lawful excuse violated a condition
of his probation by refusing to attend and complete the Hegira
House program); State v. Blevins, 54 N.C. App. 147, 282 S.E.2d 524
(1981) (holding no abuse of discretion in trial court's finding
that defendant wilfully violated the conditions of his suspended
sentence by failing to pay restitution to victim of his crime of
false pretenses). Defendant's suggestion that he must have touched or visually
observed X in order to have had contact with her is unpersuasive.
Although defendant makes the hypothetical argument that he could
shop at a grocery store where X is employed without violating his
probation as long as X is working in a back room where defendant
cannot communicate with her, we decline the invitation to adopt a
restrictive interpretation of contact that would require physical
touching or verbal communication. Defendant's construction would
allow a sex offender to visit the home of his victim every day as
long as the victim was some place in the home where the perpetrator
could not visually observe the victim, or go to the victim's school
or workplace if he stood in the parking lot or at a distance away
from the victim. Defendant's interpretation is not plausible,
particularly in view of the evidence here that defendant was
repeatedly instructed to stay away from the victim's home and place
of employment and to cease all communication with her.
Accordingly, we hold that the trial court did not abuse its
discretion in finding that defendant's actions constituted a
knowing and wilful violation of his probation. The action of the
trial court is affirmed.
Affirmed.
Judges GREENE and MARTIN concur.
*** Converted from WordPerfect ***