STATE OF NORTH CAROLINA
v
.
Forsyth County
No. 00 CRS 12460
TALMADGE ARTEMUS COLEY
Roy Cooper, Attorney General, by R. Kirk Randleman, Assistant
Attorney General, for the State.
Russell J. Hollers, III, for defendant-appellant.
STEELMAN, Judge.
Defendant, Talmadge Artemus Coley, was found guilty of taking
indecent liberties with a minor. He was given a suspended sentence
of 21 to 26 months and placed on probation. He appeals his
conviction, setting forth one assignment of error. For the reasons
discussed herein, we find no error.
A recitation of the facts is not necessary for the
determination of the sole issue presented in this case: whether the
trial court erred by refusing to allow defendant to present
evidence of prior sexual abuse allegations made by the victim. Wehold that the trial court did not err.
Defendant argues that the trial court did not allow him to
present a defense when it ruled that evidence from three witnesses
was inadmissible pursuant to Rules 412 and 403 of the North
Carolina Rules of Evidence.
At trial, defendant cross-examined the victim on voir dire
about her early childhood. The victim stated that she did not
remember her childhood or speaking with a social worker about
previous sexual abuse. Defendant attempted to cross-examine the
victim on an issue about the victim's sister being raped. The
trial court sustained objections pursuant to Rules 403 and 412.
Defendant later called Patricia Lutman, a social worker with
the Forsyth County Department of Social Services (DSS). Lutman was
the victim's social worker from 1992 to 1996. During a voir dire
examination, Lutman read notes from 19 October 1994 concerning the
victim's statements to her foster parent, Joanne Oxendine, about
previous sexual abuse by the victim's father. Lutman never
interviewed the victim about these statements. After an
investigation, the allegations were not substantiated. Lutman
later spoke with Cynthia Stewart, a social worker at Baptist
Hospital and told her that the victim had told others that she had
fabricated the stories of sexual abuse by her father. The trial
court sustained the State's objection to this testimony under Rules412 and 403 of the North Carolina Rules of Evidence.
The State subsequently called Cynthia Stewart, a social worker
at North Carolina Baptist Hospital. Stewart had interviewed the
victim in January 2000 because of concerns that she had been
sexually abused by defendant. In Stewart's opinion, the victim
displayed characteristics consistent with a sexually abused child.
When Stewart was approached by Lutman in 1994, Stewart made a note
that she did not believe the victim had made a false accusation,
even though Lutman told her that the victim had since told others
she made up what she told [Oxendine]. The trial court sustained
the cross-examination of Stewart on this issue pursuant to Rule
412.
North Carolina's Rape Shield Law, under Rule 412 of the North
Carolina Rules of Evidence, prohibits the introduction of a
complainant's previous sexual activity. Rule 412 provides, in
pertinent part:
(b) Notwithstanding any other provision of
law, the sexual behavior of the complainant is
irrelevant to any issue in the prosecution
unless such behavior:
(1) Was between the complainant and the
defendant; or
(2) Is evidence of specific instances of
sexual behavior offered for the purpose of
showing that the act or acts charged were not
committed by the defendant; or
(3) Is evidence of a pattern of sexual
behavior so distinctive and so closely
resembling the defendant's version of thealleged encounter with the complainant as to
tend to prove that such complainant consented
to the act or acts charged or behaved in such
a manner as to lead the defendant reasonably
to believe that the complainant consented; or
(4) Is evidence of sexual behavior
offered as the basis of expert psychological
or psychiatric opinion that the complainant
fantasized or invented the act or acts
charged.
(c) Sexual behavior otherwise admissible under
this rule may not be proved by reputation or
opinion.
(d) Notwithstanding any other provision of
law, unless and until the court determines
that evidence of sexual behavior is relevant
under subdivision (b), no reference to this
behavior may be made in the presence of the
jury and no evidence of this behavior may be
introduced at any time during the trial of:
(1) A charge of rape or a lesser included
offense of rape;
(2) A charge of a sex offense or a lesser
included offense of a sex offense; or
(3) An offense being tried jointly with a
charge of rape or a sex offense, or with a
lesser included offense of rape or a sex
offense.
N.C. Gen. Stat. § 8C-1, Rule 412 (2003). A prior allegation of
abuse is considered sexual activity within the meaning of Rule
412. State v. Bass, 121 N.C. App. 306, 310, 465 S.E.2d 334, 336
(1996) (citing State v. Ollis, 318 N.C. 370, 374, 348 S.E.2d 777,
780 (1986)). Any 'sexual activity of the complainant other than
the sexual act which is at issue in the indictment on trial' is
deemed irrelevant unless an exception applies. Id. (quoting State
v. Wright, 98 N.C. App. 658, 661, 392 S.E.2d 125, 127 (1990)). Thefour exceptions given in Rule 412(b) do not apply here. Thus, the
evidence was irrelevant under Rule 412.
Rule 403 provides that [a]lthough relevant, evidence may be
excluded if its probative value is substantially outweighed by the
danger of unfair prejudice, confusion of the issues, or misleading
the jury, or by considerations of undue delay, waste of time, or
needless presentation of cumulative evidence. N.C. Gen. Stat. §
8C-1, Rule 403 (2003). Whether or not to exclude evidence under
this rule is a matter within the sound discretion of the trial
court, and that ruling may be reversed for an abuse of discretion
only upon a showing that it was so arbitrary that it could not have
been the result of a reasoned decision. State v. Jones, 89 N.C.
App. 584, 367 S.E.2d 139 (1988), overruled in part on other
grounds, 351 N.C. 277, 523 S.E.2d 663 (2000). This Court,
therefore, will not intervene where the trial court has properly
weighed both the probative and prejudicial value of the evidence
and made its ruling accordingly. Tomika Invs., Inc. v. Macedonia
True Vine Pentecostal Holiness Church of God, Inc., 136 N.C. App.
493, 524 S.E.2d 591 (2000).
In the instant case, there was evidence that Lutman had been
told that the victim had told others that she had fabricated prior
allegations of sexual abuse. The trial court stated that the
prejudicial effect ... totally outweighs any probative value [theevidence] has. And when you _ especially looking at the allegation
of _ the activities are not that similar.... I think the
prejudicial effect of inconsistent statements by a four-year-old
about sexual activity at some prior time far outweighs any
probative value. Further, the statements involved double and
triple hearsay. Neither Lutman nor Stewart spoke with the victim.
After a careful review of the record and briefs in this case, we
hold that the trial court did not abuse its discretion.
Defendant's assignment of error is without merit.
NO ERROR.
Chief Judge EAGLES and Judge McCULLOUGH concur.
Report per Rule 30(e).
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