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**FINAL**
STATE OF NORTH CAROLINA v. TIMOTHY WAYNE YOUNGS
No. COA99-1449
(Filed 29 December 2000)
1. Evidence--expert testimony--minor victim suffered from major depressive disorder
partly caused by defendant's sexual abuse--proper for diagnosis and treatment
The trial court did not err in a prosecution for first-degree rape, first-degree sexual offense,
incest, and indecent liberties by admitting an expert's opinion, based on the minor victim's
statements, that the victim suffered from major depressive disorder partly as a result of her sexual
abuse, because: (1) the expert's testimony was not admitted to prove that defendant was the
perpetrator, but only to establish the victim's condition accompanied by the expert's resulting
opinion under N.C.G.S. § 8C-1, Rule 702 that the child was the victim of sexual abuse; (2) the
victim's statement identifying defendant father as the perpetrator is important for diagnosis and
treatment, and the expert's statement was properly admitted to corroborate the victim's statements
to the expert; and (3) defendant's contention that the expert's opinion was scientifically unreliable
has no merit in light of the expert's experience and extensive work with the victim in this case,
coupled with the results of the victim's physical examination made available to the expert.
2. Sexual Offenses--indecent liberties--first-degree sexual offense--short-form indictments
valid
The trial court did not commit plain error by concluding that the short-form indictments for
taking indecent liberties with a minor and first-degree sexual offense were valid even though the
indictments did not set out each element of the offenses. N.C.G.S. §§ 14-27.4, 14-202.1, and 15-
144.2(b).
3. Sexual Offenses--bill of particulars--failure to show lack of information significantly
impaired defense
The trial court did not abuse its discretion in a prosecution for first-degree rape, first-degree
sexual offense, incest, and indecent liberties by denying defendant's motion for a bill of particulars,
because: (1) defendant has not shown that the lack of information requested in his motion
significantly impaired his defense; (2) the short-form indictments provided defendant with sufficient
notice of the alleged offenses; (3) all discoverable information was made available to defendant; (4)
the specificity as to details of the offenses was unavailable based on the age of the victim at the time
of the offenses and could not be cured by a bill of particulars; and (5) the State was not required to
prove which particular form of abuse defendant committed.
4. Sexual Offenses--first-degree--jury instruction on which sex act defendant committed
not required
The trial court did not commit plain error by failing to instruct the jury that it must be
unanimous as to which sex act defendant committed in order to convict him of first-degree sexual
offense, because: (1) the trial court's instructions were consistent with N.C.G.S. § 14-27.1(4); and
(2) the single wrong of engaging in a sexual act with a minor may be established by a finding of the
commission of any one of a number of acts.
5. Sexual Offenses--indecent liberties--jury instruction on actus reus not required
The trial court did not commit plain error by failing to instruct the jury on the actus reus to
support the charge of taking indecent liberties with a minor, because: (1) the instruction given by thecourt is consistent with our Supreme
Court's prior holding that the gravamen of the offense is
defendant's purpose for committing such act and the particular act performed is immaterial; and (2)
the instruction given is consistent with N.C.G.S. § 14-202.1.
6. Sexual Offenses--indecent liberties--statute sufficient to give a defendant notice
N.C.G.S. § 14-202.1 sufficiently gives a defendant notice of the sexual conduct our
legislature considers immoral, improper, and indecent liberties.
Appeal by defendant from judgments entered 15 April 1999 by
Judge William C. Gore, Jr., in Brunswick County Superior Court.
Heard in the Court of Appeals 17 October 2000.
Michael F. Easley, Attorney General, by Sarah Y. Meacham,
Assistant Attorney General, for the State.
Malcolm Ray Hunter, Jr., Appellate Defender, by Mark D.
Montgomery, Assistant Appellate Defender, for defendant-
appellant.
EDMUNDS, Judge.
Defendant appeals his convictions of first-degree rape, first-
degree sexual offense, incest, and indecent liberties with a child.
We find no error.
At defendant's trial, the State presented evidence that
defendant and his three children moved to North Carolina in January
1994, along with defendant's girlfriend, Tuesday Bancroft
(Tuesday), and Tuesday's daughter. At this time, the victim in the
case, one of defendant's daughters, was in kindergarten or first
grade. We shall refer to her in this opinion as A.
When A was in the first or second grade, Tuesday and her
daughter temporarily moved out of the residence after a dispute
with defendant. During their absence, defendant engaged in
vaginal, anal and oral intercourse with A. A testified that on
several occasions while the children were taking their naps,defendant would ask her to come into his room and undress. After
instructing A to get on the bed, he would assault her. Defendant
instructed A not to tell anyone about the assaults. In
particular, A testified of an incident in December 1995 when
social service worker Diane Setaro (Setaro) visited the Youngs'
residence, and defendant told A not to tell Setaro about the
assaults.
A first told Tuesday's daughter about the incidents but
asked her not to tell anyone. A also confided to a girl next
door about what defendant had done to her, and two years later she
told Tuesday about the assaults. On 16 January 1998, when A was
in the fourth grade, she visited her school counselor Carolyn
Cogsdale (Cogsdale) and described her living situation, her
assigned chores, and the whippings she received daily. Although
A visited Cogsdale on her own volition, she had also been
referred to Cogsdale by her teacher because of her sadness and
unkempt appearance. After this meeting, Cogsdale notified the
Department of Social Services of the possibility of child neglect
and abuse. During meetings between 16 January 1998 and 21 January
1998, A revealed to Cogsdale that defendant had sexually abused
her. Cogsdale again contacted the Department of Social Services
and continued to see A on a daily basis until the end of the
school year.
Setaro visited the Youngs' residence a second time on 22
January 1998 to discuss allegations of abuse and neglect. The next
day, Setaro visited A at school, where A revealed that
defendant had sexually abused her. A also described the sexualabuse to Investigator Leslie Moore of the Brunswick County
Sheriff's Department on 13 March 1998.
On 3 February 1998, A was examined by Dr. James Forstner
(Dr. Forstner). He determined that A's hymen was abnormal. His
examination results were consistent with vaginal and oral
penetration and suggestive of anal penetration. On 19 February
1998, A met with psychologist Diane Lattimer (Dr. Lattimer) and
continued to visit her at least forty-five times prior to trial.
Dr. Lattimer observed that A was disheveled, shy, avoided eye
contact, and exhibited anxiety, sadness, decreased appetite,
insomnia, decreased energy level, and decreased ability to
concentrate. Dr. Lattimer diagnosed A with dysthymic disorder
and major depressive disorder and determined that A exhibited
symptoms typical of post-traumatic stress syndrome. At trial, Dr.
Lattimer testified that in her opinion A had been sexually
abused.
On the basis of this evidence, defendant was indicted for
three counts of first-degree rape in violation of N.C. Gen. Stat.
§ 14-27.2 (1999), three counts of indecent liberties with a child
in violation of N.C. Gen. Stat. § 14-202.1 (1999), three counts of
first-degree sexual offense in violation of N.C. Gen. Stat. § 14-
27.4 (1999), and three counts of incest in violation of N.C. Gen.
Stat. § 14-178 (1999). Prior to trial, defendant filed a motion
for a bill of particulars requesting the precise date, time and
place of the crimes charged and the specific sexual acts
constituting the indecent liberties and first-degree sexual offense
charges. This motion was denied, and the cases were joined fortrial.
At the close of the State's evidence, eight charges were
dismissed, leaving one count of first-degree rape, one count of
indecent liberties with a child, one count of first-degree sex
offense and one count of incest, all of which occurred between 17
August 1996 and 17 August 1997. Defendant presented evidence
consisting only of his testimony denying the allegations.
Thereafter, the jury found defendant guilty of all charges. He was
sentenced to a minimum of 240 months and a maximum of 297 months
for first-degree rape, and a minimum of 192 months and a maximum of
240 months for first-degree sexual offense, incest, and indecent
liberties with a child, to be served at the conclusion of his rape
sentence. Defendant appeals.
I.
[1]Defendant's first assignment of error relates to the
admission of Dr. Lattimer's expert opinion that A suffered from
major depressive disorder as a result, in part, from sexual abuse.
Defendant presents a three-part argument, first asserting that Dr.
Lattimer's opinion was inadmissible to prove abuse by defendant.
Next, defendant contends that Dr. Lattimer's opinion lacked
adequate foundation, because an expert witness may not testify that
a complainant has been sexually abused on the basis of the
complainant's history. Finally, defendant argues that Dr.
Lattimer's opinion was scientifically unreliable. We will address
these contentions
seriatim.
A. Dr. Lattimer's diagnosis
Defendant argues that Dr. Lattimer's diagnosis of the victim'spsychological disorder was admitted to prove that she
had been
abused by defendant. However, our review of the record indicates
that Dr. Lattimer's testimony described A's condition and her
resulting expert diagnosis. The testimony was not admitted to
prove that defendant was the perpetrator, but only to establish the
victim's condition, accompanied by Dr. Lattimer's resulting opinion
that A was the victim of sexual abuse. Dr. Lattimer only once
discussed defendant as the perpetrator, and in this instance, she
merely relayed the information given to her by A during
treatment. Dr. Lattimer testified, in part:
Q: And at some point during a later meeting
did you have an opportunity to discuss
anything that [A] would have told you about
herself and her father, Timothy Youngs?
A: Yes, on February 23rd [A] was playing
with the dollhouse and initially she did not
want to talk about the abuse. Typically I
would introduce that by saying, you know, tell
me about you and your daddy and leave it very
open-ended and see how she responds. After
about a half-an-hour I asked her again to show
me with the dolls what had happened and she
did move the dolls around in the dollhouse and
then she began talking and she said that, He
did it to me a couple of times in the house on
Walker Street. That it happened in her dad's
bedroom during an afternoon on the weekend
while her siblings were asleep. [A] told me
that her father told her to come in to his
bedroom and take off her clothes. She said
that he was on top of her and that she was on
top of him. That she felt she couldn't ask
him to stop because she was afraid she would
get into trouble. She reported oral, anal,
and vaginal penetration. She stated that she
would get bad feelings and that she was afraid
that the whole world would end and that
everyone would hate her because of this.
This Court has previously held that [w]here children are
examined by physicians for diagnosis and treatment of allegedsexual abuse, details of the offense,
including the identity of the
offender,
provided by the child during such examination are
generally admissible at trial.
State v. Rogers, 109 N.C. App.
491, 501-02, 428 S.E.2d 220, 226 (1993) (emphasis added) (citations
omitted);
see also State v. Smith, 315 N.C. 76, 85, 337 S.E.2d 833,
840 (1985) (noting that when identification of a perpetrator is
disclosed to aid in medical diagnosis or treatment, the
trustworthiness remains intact, and the identification is thus
admissible).
The Supreme Court has held that the identity of a perpetrator
is important for diagnosis in child sexual abuse cases for two
reasons:
First, a proper diagnosis of a child's
psychological problems resulting from sexual
abuse or rape will often depend on the
identity of the abuser. Second, information
that a child sexual abuser is a member of the
patient's household is reasonably pertinent to
a course of treatment that includes removing
the child from the home.
State v. Aguallo, 318 N.C. 590, 597, 350 S.E.2d 76, 80 (1986)
(citation omitted). Our courts have consistently affirmed these
principles.
See, e.g.,
State v. Hughes, 114 N.C. App. 742, 443
S.E.2d 76 (1994) (finding no error in allowing physician to testify
that child victim identified her father as the perpetrator);
Rogers, 109 N.C. App. 491, 428 S.E.2d 220 (holding that child
victim's statements regarding the identity of her perpetrator made
to her therapist and physician during treatment were admissible).
A's statements to Dr. Lattimer identifying her father as her
assailant are admissible on grounds that the information was
pertinent to A's diagnosis and treatment. Accordingly, thisevidence was not presented to establish that A's condit
ion was
caused by defendant. A testified at trial and identified
defendant as her perpetrator. Therefore, Dr. Lattimer's testimony
corroborates A's testimony and is also admissible on this ground.
B. Expert testimony that the victim had been sexually abused
At trial, after being qualified and accepted by the court as
an expert in the field of child psychology, Dr. Lattimer testified
that, in her opinion, A had been sexually abused. Defendant
contends that admission of this opinion was error, particularly
because it was based on A's statements to Dr. Lattimer.
Rule 702 of the North Carolina Rules of Evidence governs the
admission of testimony by experts and states, If scientific,
technical or other specialized knowledge will assist the trier of
fact to understand the evidence or to determine a fact in issue, a
witness qualified as an expert by knowledge, skill, experience,
training, or education, may testify thereto in the form of an
opinion. N.C. Gen. Stat. § 8C-1, Rule 702(a) (1999). An expert
may testify to the facts or data forming the basis of his opinion
pursuant to N.C. Gen. Stat. § 8C-1, Rule 703 (1999), and an expert
opinion as to an ultimate issue is admissible under N.C. Gen. Stat.
§ 8C-1, Rule 704 (1999).
Our courts have consistently upheld the admission of expert
testimony that a victim was sexually abused. See Smith, 315 N.C.
76, 337 S.E.2d 833; State v. Crumbley, 135 N.C. App. 59, 519 S.E.2d
94 (1999); State v. Figured, 116 N.C. App. 1, 446 S.E.2d 838
(1994); Hughes, 114 N.C. App. 742, 443 S.E.2d 76; State v.
Richardson, 112 N.C. App. 58, 434 S.E.2d 657 (1993); State v.Reeder, 105 N.C. App. 343, 413 S.E.2d 580 (1992); State v. Spell
er,
102 N.C. App. 697, 404 S.E.2d 15, appeal dismissed, 329 N.C. 503,
407 S.E.2d 548 (1991); State v. Bailey, 89 N.C. App. 212, 365
S.E.2d 651 (1988). Moreover, 'where the expert's testimony
relates to a diagnosis derived from the expert's examination of the
[child] witness in the course of treatment, it is not objectionable
because it supports the credibility of the witness or . . . states
an opinion that abuse has occurred.' Reeder, 105 N.C. App. at
349-50, 413 S.E.2d at 583 (emphasis added) (citation omitted).
Although defendant cites State v. Trent, 320 N.C. 610, 359
S.E.2d 463 (1987) and State v. Parker, 111 N.C. App. 359, 432
S.E.2d 705 (1993) for the proposition that Dr. Lattimer's testimony
was inadmissible, these cases have recently been distinguished by
this Court:
Defendant's reliance on [Trent and Parker] to
support his argument is misplaced. Those
cases did not hold that an expert's opinion
that a child had been sexually abused was
inadmissible because it merely attests to the
truthfulness of the child witness. Rather, in
those cases the Court found the opinions
inadmissible because the State failed to lay
sufficient foundation for the opinions.
Figured, 116 N.C. App. at 8, 446 S.E.2d at 842. Accordingly, an
expert may testify to his opinion that a child has been sexually
abused as long as this conclusion relates to a diagnosis based on
the expert's examination of the child during the course of
treatment. See id.; State v. Dick, 126 N.C. App. 312, 315, 485
S.E.2d 88, 90 (1997) (distinguishing Trent and Parker by noting
that [i]n both cases, the Courts found that since the experts
found no clinical evidence that would support a diagnosis of sexualabuse, their opinions that sexual abuse had occurred merely
attested to the truthfulness of the child witness).
The facts of the present case are distinguishable from Trent
and Parker. Dr. Lattimer testified that she is a professional
psychologist in private practice in Wilmington, North Carolina,
specializing in children and adolescents. She was accepted as an
expert witness in the field of child psychology. She stated that
after A was referred to her by the Department of Social Services,
she treated A on at least forty-five occasions prior to trial.
Based on her observations during treatment, her professional
experience, and the report of Dr. Forstner, Dr. Lattimer testified
that in her opinion A had been sexually abused. Specifically,
she stated:
Q: And you stated that under that same Axis 1
you had noted sexual abuse of a child.
A: Yes.
Q: What does that mean?
A: That is another condition which may be a
focus of treatment but it is not a medical
diagnosis. I based that on my interview with
A, what she told me, and on the report which
I reviewed from Dr. Forstner.
Q: And were the symptoms you have just
described and the way that she presented
herself also factored into that diagnosis?
A: They were but I wouldn't base the diagnosis
of Major Depression solely on a history of
sexual abuse. When anyone experiences a major
depression we look at many factors, both
physiological factors and environmental
factors to meet that.
Q: Is it fair to say that during the course of
your conversations with A that environmental
factors were part of the things she expressed
concerns over?
A: Yes.
Q: Based on your years of study in this field
and your practical application of your studies
and your treatment of patients in your office
over the years, were you able to form an
opinion as to whether or not this child had
been sexually abused?
A: Yes, I did.
Q: What was your opinion?
A: My opinion was that she had been sexually
abused.
This testimony established a sufficient foundation to permit the
trial court to allow Dr. Lattimer's expert opinion to be admitted
into evidence. Her opinions were based on adequate data obtained
during and for the purposes of treatment of A and were admissible
as expert testimony under Rule 702.
C. Reliability of expert testimony
identifying sexual abuse in victim
Finally, defendant argues that there was no showing that Dr.
Lattimer had any such experience in identifying children who have
been sexually abused. Defendant's contention that Dr. Lattimer's
opinion was scientifically unreliable, however, is without merit.
Rule 702 of the North Carolina Rules of Evidence has been
interpreted to admit expert testimony when it will assist the jury
'in drawing certain inferences from facts, and the expert is better
qualified than the jury to draw such inferences.' State v. Parks,
96 N.C. App. 589, 592, 386 S.E.2d 748, 750 (1989) (citation
omitted). In the context of the case at bar, [t]he nature of the
sexual abuse of children . . . places lay jurors at a disadvantage.
Common experience generally does not provide a background for
understanding the special traits of these witnesses. State v.Oliver, 85 N.C. App. 1, 11, 354 S.E.2d 527, 533 (1987).
A trial court is afforded wide latitude in
applying Rule 702 and will be reversed only
for an abuse of discretion. Moreover, the
determination whether the witness has the
requisite level of skill to qualify as an
expert witness is ordinarily within the
exclusive province of the trial judge, and
[a] finding by the trial judge that the
witness possesses the requisite skill will not
be reversed on appeal unless there is no
evidence to support it.
Parks, 96 N.C. App. at 592, 386 S.E.2d at 750 (internal citations
omitted). In light of Dr. Lattimer's experience and her extensive
work with the victim in this case, coupled with the results of Dr.
Forstner's physical examination that had been made available to Dr.
Lattimer, the trial court did not abuse its discretion in
qualifying Dr. Lattimer as an expert in child psychology or in
admitting her opinion relating to her treatment and diagnosis of
A. Defendant's assignments of error relating to the admission of
Dr. Lattimer's testimony are overruled.
II.
[2]Defendant next contends that the indictments in the case
were impermissibly vague. Specifically, defendant argues that
[t]he indictments for taking indecent liberties with a minor and
first degree sexual offense are defective as a matter of law in not
setting out each element of the offenses, in violation of [his]
state and federal constitutional rights to due process of law. We
begin by noting that defendant properly concedes that he did not
make an objection to this issue below. Appellate courts will not
consider constitutional questions that were not raised and decided
at trial.
See State v. Waddell, 130 N.C. App. 488, 504 S.E.2d 84(1998),
aff'd as modified, 351 N.C. 413, 527 S.E.2d 644 (200
0).
Nevertheless, we will address defendant's arguments and review for
plain error pursuant to the discretionary authority accorded us by
N.C. R. App. P. 2.
Defendant's argument requires that we examine the applicable
statutes. Section 14-27.4 of the North Carolina General Statutes,
entitled First-Degree Sexual Offense, provides in pertinent part:
(a) A person is guilty of a sexual offense in
the first degree if the person engages in a
sexual act:
(1) With a victim who is a child under the age
of 13 years and the defendant is at least 12
years old and is at least four years older
than the victim . . . .
N.C. Gen. Stat. § 14-27.4. Section 14-202.1, entitled Taking
Indecent Liberties with Children, states:
(a) A person is guilty of taking indecent
liberties with children if, being 16 years of
age or more and at least five years older than
the child in question, he either:
(1) Willfully takes or attempts to take
any immoral, improper, or indecent
liberties with any child of either sex
under the age of 16 years for the purpose
of arousing or gratifying sexual desire;
or
(2) Willfully commits or attempts to
commit any lewd or lascivious act upon or
with the body or any part or member of
the body of any child of either sex under
the age of 16 years.
N.C. Gen. Stat. § 14-202.1.
In interpreting these statutes, our courts have noted that:
In general, an indictment couched in the
language of the statute is sufficient to
charge the statutory offense. It is also
generally true tha[t] an indictment need only
allege the ultimate facts constituting theelements of the criminal offense and that
evidentiary matters need not be alleged.
Regarding an indictment drafted under
N.C.G.S. § 14-27.4, our Supreme Court has held
that such an indictment is sufficient to
charge the crime of first-degree sexual
offense and to inform the defendant of such an
accusation without specifying which sexual
act was committed. Similarly, . . . an
indictment charging a defendant under N.C.G.S.
§ 14-202.1 [is] sufficiently specific without
indicating exactly which of defendant's acts
constitute[s] the immoral, improper and
indecent liberty.
State v. Blackmon, 130 N.C. App. 692, 699, 507 S.E.2d 42, 46-47
(internal citations omitted),
cert. denied, 349 N.C. 531, 526
S.E.2d 470 (1998).
In the case at bar, the indictment for first-degree sexual
offense stated:
THE JURORS for the State upon their oath
present that between the 17th day of August,
1995, and the 17th day of August 1996 and in
the county named above the defendant named
above unlawfully, willfully and feloniously
did engage in a sex offense with [A], a
child under the age of 13 years, against the
form of the statute in such case made and
provided and against the peace and dignity of
the State.
This indictment complies with the statutory language and principles
set forth above. Virtually identical indictments have been upheld
by our courts in
Blackmon and
State v. Edwards, 305 N.C. 378, 380,
289 S.E.2d 360, 362 (1982) (noting that an indictment without
specifying which 'sexual act' was committed is sufficient to charge
the crime of first-degree sexual offense and to inform a defendant
of such accusation). The indictment also satisfies section 15-
144.2 of the North Carolina General Statutes, which provides, in
part: If the victim is a person under the age of 13
years, it is sufficient to allege that the
defendant unlawfully, willfully, and
feloniously did engage in a sex offense with a
child under the age of 13 years, naming the
child, and concluding as aforesaid. Any bill
of indictment containing the averments and
allegations herein named shall be good and
sufficient in law as an indictment for a sex
offense against a child under the age of 13
years and all lesser included offenses.
N.C. Gen. Stat. § 15-144.2(b) (1999).
The indictment against defendant for indecent liberties with
a child, provided:
THE JURORS for the State upon their oath
present that between the 17th day of August,
1995, and the 17th day of August 1996, and in
the county named above the defendant named
above unlawfully, willfully and feloniously
did take and attempt to take immoral,
improper, and indecent liberties with the
child named below for the purpose of arousing
and gratifying sexual desire and did commit a
lewd and lascivious act upon the body of the
child named below. At the time of this
offense, the child named below was under the
age of 16 years and the defendant named above
was over 16 years of age and at least five
years older than the child. The name of the
child is [A], against the form of the
statute in such case made and provided and
against the peace and dignity of the State.
This indictment also complies with the principles set out above.
Similar indictments have been upheld by this Court in
Blackmon and
State v. Singleton, 85 N.C. App. 123, 354 S.E.2d 259 (1987).
Accordingly, this assignment of error is overruled.
III.
[3]Defendant also argues that the trial court erred by not
granting his motion for a bill of particulars. Specifically, he
contends that the trial court's ruling deprived him of his state
and federal constitutional rights to due process of law and to afair opportunity to defend himself.
An appellate court should reverse the denial of a motion for
a bill of particulars only if it clearly appears that the 'lack of
timely access to the requested information significantly impaired
defendant's preparation and conduct of his case.'
State v. Hines,
122 N.C. App. 545, 551, 471 S.E.2d 109, 113 (citation omitted),
disc. review allowed, 344 N.C. 634, 477 S.E.2d 47 (1996),
disc.
review improvidently allowed, 344 N.C. 627, 481 S.E.2d 85 (1997).
Indeed, [a] motion for a bill of particulars is within the sound
discretion of the trial court, and we will reverse only upon a
showing of palpable and gross abuse of that discretion.
State v.
Stallings, 107 N.C. App. 241, 246, 419 S.E.2d 586, 589 (1992)
(citation omitted),
disc. review allowed, 333 N.C. 348, 426 S.E.2d
713,
disc. review improvidently allowed, 333 N.C. 784, 426 S.E.2d
717 (1993).
Here, defendant has not shown that the lack of information
requested in his motion significantly impaired his defense. As set
forth in section II above, short-form indictments for first-degree
sexual offense and indecent liberties with a child meet the
statutory requirements and provide defendant with sufficient notice
of the alleged offenses. All discoverable information was made
available to defendant; while some specificity as to the details of
the offenses was unavailable because of the age of the victim at
the time of the offenses, this difficulty could not have been cured
by a bill of particulars. The missing details related to the
particular form of sexual abuse inflicted on the victim and, as
noted above, the State was not required to prove which particularform of abuse defendant committed. Because defendant has shown no
impairment of his defense, the trial court did not abuse its
discretion in denying his motion for a bill of particulars.
See
Blackmon,
130 N.C. App. 692, 507 S.E.2d 42;
Stallings, 107 N.C.
App. 241, 419 S.E.2d 586.
IV.
[4]Defendant next contends that the trial court erred in not
instructing the jury that it must be unanimous as to which sex act
defendant committed in order to convict him of first-degree sexual
offense. Defendant's position is that the failure to give the
requested instruction violated his state and federal constitutional
rights to a unanimous jury verdict and to due process of law.
Defendant again concedes that he did not object to this issue at
trial. As noted above, although appellate courts will not consider
constitutional questions that were not raised and decided at trial,
see Waddell, 130 N.C. App. 488, 504 S.E.2d 84, we nevertheless will
review for plain error pursuant to the discretionary authority
accorded us by N.C. R. App. P. 2.
The issue raised by defendant in this assignment of error has
already been analyzed and decided by this Court. In
State v.
Petty, 132 N.C. App. 453, 512 S.E.2d 428,
appeal dismissed, 350
N.C. 598, 537 S.E.2d 490 (1999), we stated:
The statutory definition of sexual act does
not create disparate offenses, rather it
enumerates the methods by which the single
wrong of engaging in a sexual act with a child
may be shown. Furthermore, our Supreme Court
has expressly determined that disjunctive jury
instructions do not risk nonunanimous verdicts
in first-degree sexual offense cases.
Id. at 462, 512 S.E.2d at 434 (citations omitted). In
Petty,
the trial court instructed the jury that it
could find Defendant guilty of a first-degree
sexual offense if, in addition to the other
elements of first-degree sexual offense, it
found that Defendant had engaged in a sexual
act which was cunnilingus, with -- or any
penetration, however slight, by an object into
the genital area of a person's body.
Id. at 462-63, 512 S.E.2d at 434. This Court held that:
[t]his charge was not error, because the
single wrong of engaging in a sexual act with
a minor may be established by a finding of
various alternatives, including cunnilingus
and penetration. Cunnilingus and penetration
are not disparate crimes, but are merely
alternative ways of showing the commission of
a sexual act. The trial court's disjunctive
instruction therefore did not risk a
nonunanimous verdict. As in
Hartness, [e]ven
if we assume that some jurors found that
[cunnilingus] occurred and others found that
[penetration] transpired, the fact remains
that the jury as a whole would unanimously
find that there occurred sexual conduct
constituting the single crime of engaging in a
sexual act with a child.
Id. at 463, 512 S.E.2d at 434-35 (citation omitted).
In the case at bar, the court instructed the jury in
accordance with the pattern instruction:
The defendant has been charged in 98-CRS-1787
with the charge of first degree sexual
offense. I charge that for you to find the
defendant guilty of first degree sexual
offense the State must prove three things
beyond a reasonable doubt. First, that the
defendant engaged in a sexual act with the
victim. A sexual act means fellatio, which is
any touching by the tongue or by the lips or
tongue of one person of the male sex organ of
another. It also means a sex act anal
intercourse, which is any penetration, however
slight, of the anus of any person by the male
sexual organ of another. Second, the State
must prove that at the time of the acts
alleged the victim was a child under the age
of 13. Third, the State must prove that atthe time of the alleged offense the defendant
was at least 12 years old and was four years
older than the victim . . . .
Sexual act is defined by our statutes as, cunnilingus,
fellatio, analingus, or anal intercourse, but does not include
vaginal intercourse. Sexual act also means the penetration,
however slight, by any object into the genital or anal opening of
another person's body. N.C. Gen. Stat. § 14-27.1(4) (1999). The
court's instructions were consistent with the statute and with this
Court's holding in
Petty. As such, this assignment of error is
overruled.
V.
[5]In his next assignment of error, defendant argues that the
trial court did not instruct the jury on the
actus reus to support
the charge of taking indecent liberties with a minor, denying him
his state and federal rights to a unanimous jury verdict and to due
process of law. Although defendant concedes that the trial court's
instructions accord with the current caselaw of North Carolina,
he asserts that the instructions are in conflict with federal
constitutional law. Again, defendant did not raise these
constitutional arguments at trial, and as a result, this assignment
of error is subject to dismissal.
See Waddell,
130 N.C. App. 488,
504 S.E.2d 84 (dismissing defendant's argument that the trial court
erred by declining to instruct the jury on the
actus reus for each
criminal charge where defendant raised no constitutional argument
regarding this issue at trial). As before, however, we will
exercise the discretionary authority accorded us by N.C. R. App. P.
2 to review this assignment of error under the plain errorstandard.
As defendant correctly points out in his appellate brief, our
Supreme Court has previously addressed this issue, holding that:
[a]s the statute indicates, the crime of
indecent liberties is a single offense which
may be proved by evidence of the commission of
any one of a number of acts. The evil the
legislature sought to prevent in this context
was the defendant's performance of any
immoral, improper, or indecent act in the
presence of a child for the purpose of
arousing or gratifying sexual desire.
Defendant's purpose for committing such act is
the gravamen of this offense;
the particular
act performed is immaterial. It is important
to note that the statute does not contain any
language requiring a showing of intent to
commit an unnatural sexual act. Nor is there
any requirement that the State prove that a
touching occurred. Rather, the State need
only prove the taking of any of the described
liberties for the purpose of arousing or
gratifying sexual desire.
State v. Hartness, 326 N.C. 561, 567, 391 S.E.2d 177, 180-81 (1990)
(emphasis added) (citation omitted).
The trial court again instructed the jury in accordance with
the pattern instructions:
In 98-CRS-1784 the defendant has been accused
of taking an indecent liberty with a child. I
charge that for you to find the defendant
guilty of taking an indecent liberty with a
child the State must prove three things beyond
a reasonable doubt. First, that the defendant
willfully took an indecent liberty with a
child for the purpose of arousing or
gratifying sexual desire. An indecent liberty
is an immoral, improper or indecent touching
by the defendant upon the child or you may
find that the defendant committed a lewd or
lascivious act upon a child. Second, the
State must prove that the child had not
reached her sixteenth birthday at the time in
question, that is, as of August 17th, 1996.
Third, that the defendant was at least five
years older than the child and had reached his
sixteenth birthday at that time.
This instruction is consistent with
Hartness and the applicable
statute cited in section II above. Accordingly, there is no error
in the trial court's instruction in this case.
VI.
[6]Finally, defendant argues that the indecent liberties
statute is unconstitutionally vague as applied to him. However,
defendant did not assign error to this constitutional issue in the
record on appeal. Moreover, our Supreme Court previously addressed
this issue and held that [t]he language of G.S. 14-202.1 provides
a defendant with sufficient notice of what is criminal conduct.
The statute clearly prohibits sexual conduct with a minor child and
describes with reasonable specificity the proscribed conduct.
State v. Elam, 302 N.C. 157, 162, 273 S.E.2d 661, 665 (1981);
see
also Blackmon, 130 N.C. App. at 700, 507 S.E.2d at 47 (stating that
[b]ecause the holding in
Elam controls, we conclude that N.C.G.S.
§ 14-202.1 sufficiently [apprises] a defendant of the sexual
conduct our legislature considers 'immoral, improper, and indecent
liberties'). This assignment of error is overruled.
No error.
Judges GREENE and MARTIN concur.
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