STATE OF NORTH CAROLINA
v
.
Guilford County
No. 97 CRS 030786
RICKY BULLARD
Attorney General Roy Cooper, by Assistant Attorney General
Jane Rankin Thompson, for the State.
Donald E. Gillespie, Jr., for defendant appellant.
TIMMONS-GOODSON, Judge.
On 23 October 2000, a jury found Ricky Bullard (defendant)
guilty of felony child abuse inflicting serious injury. Evidence
before the trial court tended to show the following: In April 1996,
the Guilford County Department of Social Services (DSS) received
allegations against defendant concerning potential neglect and
physical and sexual abuse of defendant's two-year-old son, R.
Bobby Cunningham (Cunningham), a social worker with DSS,
subsequently investigated the case and discovered that defendant's
children had been returned to defendant from foster care in October
1995.
On 4 April 1996, Cunningham met with the director of R's
daycare, who had reported the alleged abuse. Cunningham learnedthat defendant's explanation for R's injuries was that the toilet
seat had [fallen] on his penis. Cunningham also met with R in
order to observe his injuries. When daycare workers began removing
R's clothing, he became very afraid. He cried very intensely. He
was very afraid to have his clothes removed. When R was
undressed, Cunningham observed that [h]is penis was swollen and
blistered . . . . [and] [v]ery red. [He had] bruises on his
buttocks . . . . [and] a bruise on his right jaw that extended back
to his ear. Cunnigham spoke with R's sisters, who also attended
the daycare. They told Cunningham that they couldn't tell [him]
what happened to their brother's pee-pee because their father told
them [not to] tell anyone because it was a secret. After
observing R's injuries and meeting with the director and the owner
of R's daycare, Cunningham decided that R was in need of immediate
medical care, and he therefore filed a petition with the Guilford
County court for custody of R and his three sisters. Pursuant to
a nonsecured order authorizing placement in foster care, DSS took
custody of the children.
Pediatrician Kathleen E. Lucas (Dr. Lucas) testified for the
State. During her examination of R on 5 April 1996, Dr. Lucas
observed a flap tear on the top side of the penis . . .
approximately three quarters of an inch wide at the tip and a half
inch in length on each side. Dr. Lucas agreed that the laceration
was fairly deep and opined that the injury had probably occurred
on or about 31 March 1996. In Dr. Lucas' opinion, three potential
causes of the injury were some kind of clamp device that wasactually applied to the penis . . . . [or] a bite injury . . . .
[or] an over-forceful squeeze [from] a [finger]nail. Dr. Lucas
testified that R's injury was painful and unlikely to have been
self-inflicted, and that it could not have occurred as a result of
a toilet seat falling on his penis. Further examination revealed
symmetrical, equally-spaced line bruises down both [of R's]
buttock cheeks. These bruises were bluish-green and showed a
grid pattern design. According to Dr. Lucas, it definitely was
not accidental bruising pattern on a child, but rather the result
of the child [being] forcibly tied against something or forcibly
held against something.
Dr. Angela Stanley (Dr. Stanley), a pediatrician
specializing in child physical and sexual abuse, also testified for
the State. Dr. Stanley stated that she examined R on 24 August
1995, 12 April 1996, and 24 May 1996. On the 12 April 1996 visit,
Dr. Stanley observed that R's penis was in the process of healing,
and that he had a pale scar, about one inch at his left flank area
posteriorly. In Dr. Stanley's opinion, R's injury
would have to have been an injury inflicted
upon the child by some outside force. It was
not a crash injury or a bruise-type injury.
It was what I stated actually an evulsion type
in that there had been obviously some pulling
away of the skin from the penis itself. It
would not be consistent with anything that a
child would do to himself or herself, because
it would obviously have a lot of pain
associated with the injury.
Accordingly, Dr. Stanley concluded that R's injuries were the
result of abuse.
The State presented further evidence by R's thirteen-year-oldsister, M. M explained that defendant was trying to potty train
my brother and he wasn't doing such a fantastic job of it.
According to M, defendant pulled R's penis and told him that, you
don't need it because you don't know how to use it. M further
stated that defendant spank[ed] [R] with the belt a bunch of
times, and that she was afraid of defendant, because she didn't
want to get hurt again.
R's twelve-year-old sister, A, also testified for the State.
She described an incident where defendant reached under the table
at which she and R were sitting and pulled very hard on R's
penis. A stated that R burst out crying and continued crying for
a long time. She further testified that defendant hit [R] with
a belt with metal things on it.
The State also introduced a statement made by defendant on 11
April 1996. In the statement, defendant gave the following
explanation for R's injuries:
We were sitting at the kitchen table on
Sunday and [R] wet in his training pants. . .
. And I touched him and noticed he [was] wet
and said, See man, you need to go to the
bathroom to pee. I said, If you're not going
to use it, I'm going to pull it off. I
grabbed his penis and I pinched it to let him
know he peed on himself.
Monday morning when he got up, it was
swollen. His penis was swollen and I put
Desitin on it.
On Sunday, [R] would not step up to the
commode. He would stand there and pee on the
floor. So I put a cinder block in there for
him to stand on and he wouldn't, so I spanked
his bare butt with my hand, and I told him to
stand up to the commode and hold his [penis].
If I left those bruises, I didn't know it
or see them.
Defendant presented no evidence at trial.
Based on the above-stated evidence, the jury found defendant
guilty of felony child abuse. The trial court thereafter sentenced
defendant to an active term of imprisonment for a minimum of forty-
two (42) months, and a maximum term of sixty (60) months, from
which conviction and sentence defendant appeals.
___________________________________________________
Although defendant designated ten assignments of error in the
record on appeal, his brief to this Court contains arguments
concerning only three assignments of error. Assignments of error
in support of which no reason or argument is stated or authority
cited are deemed abandoned. See N.C.R. App. P. 28(b)(6) (2002).
We therefore limit our review to those assignments of error
addressed by defendant in his brief.
Defendant argues that the trial court erred by admitting into
evidence prior recorded statements of a witness. Defendant also
contends that he was subjected to double jeopardy in the case at
bar, and that the trial court erred in placing the burden on
defendant of proving that former jeopardy had attached. For the
reasons stated herein, we conclude that the trial court committed
no error, and we therefore uphold defendant's conviction and
resulting sentence.
Defendant first argues the trial court erred in admitting into
evidence a written statement made by his daughter M to law
enforcement officers in April 1996. The portion of M's statement
that was received into evidence read as follows: 1996 April 9. My dad pulled my brother['s]
private part. He pulled it six times. If he
didn't use the bathroom that he would pull it
off. It turned purple and red. He cried.
When shown the statement at trial, M stated that it did not refresh
her recollection of the incident therein described. Defendant now
contends that admission of such evidence was reversible error.
Defendant's argument has no merit.
Under section 8C-1, Rule 803(5), of our General Statutes, a
witness's recorded recollection is admissible when it is shown to
have been made or adopted by the witness when the matter was fresh
in his memory. N.C. Gen. Stat. § 8C-1, Rule 803(5) (1999); see
also State v. Corn, 307 N.C. 79, 83, 296 S.E.2d 261, 264-65 (1982)
(explaining the proper use of past recorded recollections). The
record reveals that M initially testified about R's injury from her
own independent recollection. Moreover, when shown the statement,
M positively identified it as the one she had given law enforcement
officers. She also testified that she remembered making the
statement, that it was truthful, and that she wrote the statement
herself. The statement was therefore admissible, and we overrule
defendant's first assignment of error.
By his second assignment of error, defendant argues that he
was subjected to double jeopardy for the same offense. In June
1996, defendant was charged with two counts of misdemeanor child
abuse based on the bruising on R's buttocks and the injury to his
penis. Defendant pled guilty to the abuse charge involving the
bruised buttocks and was accordingly sentenced. The State
voluntarily dismissed the misdemeanor warrant against defendant forthe injury to R's penis. Upon reconsideration of the severity of
the injury to R's penis and the seriousness of the offense,
however, the State indicted defendant in February 1997 with the
felony child abuse charge that is the subject of the instant case
against defendant. Defendant now claims that he pled guilty to the
misdemeanor abuse charge regarding the bruising to R's buttocks in
exchange for the dismissal of the misdemeanor charge involving the
injury to R's penis. Defendant argues, therefore, that his present
conviction for the injury to R's penis represents additional
punishment for an offense for which defendant had already been
sentenced, thereby violating the Fifth Amendment's prohibition
against multiple punishments for the same offense. We disagree.
'It is a fundamental and sacred principle of the common law,
deeply imbedded in our criminal jurisprudence, that no person can
be twice put in jeopardy of life or limb for the same offense.'
State v. Cameron, 283 N.C. 191, 197, 195 S.E.2d 481, 485 (1973)
(quoting State v. Ballard, 280 N.C. 479, 482, 186 S.E.2d 372, 373
(1972)). The constitutional guarantee against double jeopardy
protects a defendant from multiple punishments for the same
offense. See State v. Summrell, 282 N.C. 157, 173, 192 S.E.2d 569,
579 (1972), overruled in part on other grounds, 324 N.C. 539, 380
S.E.2d 118 (1989). 'The test of former jeopardy is not whether
the defendant has already been tried for the same act, but whether
he has been put in jeopardy for the same offense.' Cameron, 282
N.C. at 198, 195 S.E.2d at 486 (quoting 2 Strong's North Carolina
Index 2d Criminal Law § 26). In the instant case, defendant has produced no evidence, other
than his own assertions, that the State agreed to dismiss the
charge that is the basis of his present conviction as part of a
plea agreement. The record contains no evidence thereof, and the
State presented evidence to the contrary at trial. Officer Robin
McDonald ("Officer McDonald) testified at trial that she took out
the two original misdemeanor warrants against defendant based on
two separate injuries to R occurring on the same weekend. Officer
McDonald explained that, because certain witnesses were unavailable
when defendant's case was brought to court, the assistant district
attorney, John Neimann, decided to dismiss the misdemeanor
involving the injury to R's penis, as there was insufficient
evidence to go forward with the prosecution. Officer McDonald
could not recall any discussion regarding a dismissal of the second
misdemeanor charge in exchange for defendant's guilty plea
regarding the first misdemeanor charge. The State thereafter
reissued the warrant as a felony charge.
Assistant District Attorney John Neimann (Neimann) also
testified regarding the dismissal of the original misdemeanor
charge against defendant. Neimann stated that he dismissed the
misdemeanor charge against defendant when he recognized that the
offense should have been charged as a felony and that we should
not proceed on it in District Court. Neimann denied that the
dismissal was part of a plea arrangement with defendant, and
further noted that [i]t doesn't seem logical that we would have
dismissed what would be arguably the more serious allegation inthis case just in return for a guilty plea. Neimann added,
however, that he specifically remember[ed] reading [the charge]
and saying this is a felony and doesn't belong [in district
court]. As there was no evidence to support defendant's
contention at trial that the charge against him placed him in
double jeopardy, the trial court properly ruled that defendant's
constitutional rights had not been violated. We overrule this
assignment of error.
Defendant's remaining assignment of error is equally without
merit. Defendant argues that the trial court erred in placing the
burden on defendant at trial to show that his trial subjected him
to double jeopardy. It is well established in this State that the
burden is on the defendant to prove a plea of former jeopardy, and
the trial court did not err in so ruling. See State v. McKenzie,
292 N.C. 170, 175, 232 S.E.2d 424, 428 (1977); State v. Stinson,
263 N.C. 283, 286, 139 S.E.2d 558, 561 (1965). We therefore
overrule defendant's final assignment of error.
No error.
Judges GREENE and HUNTER concur.
Report per Rule 30(e).
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