2. Jury--failure to dismiss juror who knew witness--abuse of discretion standard
The trial court did not err in a multiple first-degree statutory sexual offense, double
attempted first-degree statutory sexual offense, and multiple taking indecent liberties with a
minor case by failing to dismiss one of the jurors when she disclosed during trial that she knew
one of the witnesses for the State, because: (1) defendant failed to challenge the juror upon her
disclosure at trial; and (2) the determination of whether to dismiss a juror for cause rests in the
sound discretion of the trial court, and defendant failed to show any abuse of discretion or
prejudice due to the continued service of this juror when the juror stated she believed that she
could continue to be fair and impartial to both parties.
3. Indecent Liberties; Sexual Offenses--motion to dismiss--sufficiency of evidence--
generic testimony of child sex abuse victim
The trial court did not err in a multiple first-degree statutory sexual offense, double
attempted first-degree statutory sexual offense, and multiple taking indecent liberties with a
minor case by denying defendant's motion to dismiss all or some of the charges against him at
the close of the State's evidence and at the close of all evidence even though defendant contends
the evidence was sufficient to support only those charges where the minor child was able to
describe defendant's actions in some detail, because: (1) our Court of Appeals has previously
upheld the denial of a motion to dismiss where the evidence consisted of similarly generic
testimony of a child sex abuse victim; and (2) defendant gave a statement in which he admitted to
touching the minor child's vagina three times, licking it three times, and having the minor child
squeeze his penis three times.
4. Constitutional Law--denial of unanimous verdict--sexual offenses
Defendant was denied his right to a unanimous verdict with respect to convictions on six
counts of first-degree sexual offense where defendant was charged with eleven counts of that
offense; evidence of between four and ten possible instances of first-degree sexual offense was
presented at trial; the State did not effectively associate each particular offense or incident with a
particular indictment or verdict sheet; the trial court did not explain the need for unanimity on
each specific sexual incident; and neither the indictments, jury instructions nor verdict sheets
associated a given indictment or verdict sheet with any particular incident.
5. Constitutional Law--denial of unanimous verdict--indecent liberties
Defendant was denied his right to a unanimous verdict with respect to convictions on
seven counts of indecent liberties with a minor where defendant was charged with ten counts of
taking indecent liberties with a minor; more incidents of indecent liberties were presented at trial
than the number charged; evidence presented on charges of first-degree sexual offense could also
support convictions for indecent liberties; the trial court gave the pattern jury instruction for
indecent liberties with no explanation as to which acts by defendant could support a conviction
for indecent liberties; and the jury received no guidance from the trial court and no indication
from the State as to which offenses were to be considered for which verdict sheets.
6. Indecent Liberties--multiplicitous indictments--absence of prejudice
Indictments charging defendant with indecent liberties and the alternate crime of lewd
and lascivious conduct for each violation of N.C.G.S. § 14-202.1 were multiplicitous, but
defendant was not prejudiced because judgment was arrested on each count of defendant's
convictions for lewd and lascivious conduct.
7. Constitutional Law--unanimous verdict not denied--attempted sexual offenses
Defendant was not denied his right to a unanimous verdict with respect to convictions on
two counts of attempted first-degree sexual offense where defendant was charged with only two
counts of this offense and only two instances of this offense were presented to the jury by
testimony of the child victim.
Roy Cooper, Attorney General, by Anita LeVeaux, Assistant
Attorney General, for the State.
McCotter, Ashton & Smith, P.A., by Rudolph A. Ashton, III and
Kirby H. Smith, III, for defendant-appellant.
MARTIN, Chief Judge.
Defendant was found guilty by a jury of six counts of first-
degree statutory sexual offense, two counts of attempted first-
degree statutory sexual offense, seven counts of taking indecent
liberties with a minor, and six counts of lewd and lascivious
conduct with a minor. Judgment was arrested as to the six counts
of lewd and lascivious conduct with a minor. Defendant appeals
from judgment imposing two consecutive sentences of not less than
192 months and not more than 240 months of imprisonment and a third
consecutive sentence of not less than 125 months and not more than
159 months of imprisonment.
The evidence at defendant's trial tended to show that KG, a
ten-year-old child, lived in Fremont, North Carolina in the same
neighborhood as defendant, his wife, and her three children from
previous marriages. KM, the youngest of defendant's stepchildren,
was eight years old at the time of the alleged events, and she was
good friends with KG. KG testified that she spent one night
every other weekend at defendant's house between December, 2002 and
March, 2003. In March, KG told another friend on the school bus
that defendant had touched her inappropriately, and the friendinformed a teacher at KG's school. The teacher contacted the
school social worker, who notified the Wayne County Department of
Social Services (DSS).
Roseanne Diorio, a social worker with DSS, interviewed
defendant at his house with his wife present. Defendant said that
KG followed him around, wrote him love letters, and always wanted
to sit in his lap. He said she did not have a father figure in her
life, and he believed she wanted him to play that role. He said KG
had made such accusations before, but when he and his wife talked
to her about it, she admitted she had lied. He denied all
allegations of inappropriate activity. Ms. Diorio also interviewed
defendant's wife and her two oldest children, each of whom stated
that KG constantly followed defendant around and wrote him love
letters. They said KG also wrote love letters to defendant's
stepson.
At trial, KG testified that the second time she visited KM's
home, defendant called her into the living room, put his hand down
the front of her shirt, and touched her chest through her clothes.
The following weekend, when she visited defendant's home again, she
testified that [h]e done the same thing. He went down my shirt
again.
That same weekend, KG said she and KM were playing in KM's
room when defendant walked in and told KM to go talk to her mother. After KM left the room, KG said defendant was about to pull my
pants down, but he heard KM coming back so he stopped. KG said
defendant's hands almost went inside her pants. Later, she
testified that on that occasion he did actually touch her private
with his hand.
On another weekend, defendant told KG to go into the
bathroom. Once there, KG testified defendant was pull[ing] my
pants down and trying to lick it, but he heard [KM] coming so he
didn't get a chance to lick it. Later she testified defendant did
actually lick[] it while they were in the bathroom. She also
testified that one night, she and KM were sleeping on the living
room floor.
KM was asleep, but KG woke up and heard defendant
walking into the living room. He came over to her and pulled her
pants down to her knees. Then, according to KG, he touched me in
the inside.
KG testified that defendant had touched her vagina
with his hand [l]ike four times and with his mouth [a]bout maybe
two times.
KG also testified that she touched defendant's penis on two
occasions. Once, KG said she was sitting on the couch when
defendant sat down next to me and . . . took my hand and put it
down his pants, touching his private. Another time in KM's
bedroom, defendant just took my hand and put it down his pants andhe told me to squeeze. In all, KG said she had seen defendant's
penis [a]bout six times. When asked if she could say when any of
the acts described occurred, KG could only say they happened during
the time she was spending the night with KM between December and
March.
Detective Tammy Odom of the Wayne County Sheriff's Department
investigated the allegations against defendant. During an
interview with KG, Detective Odom wrote out a statement for KG in
which KG said that on one occasion, defendant reached up and put
his hand down my shirt and inside my bra. He started feeling of my
chest. KG stated that on another occasion, defendant stuck his
hand down my pants and rubbed my private part. He did this for
about a minute. After that he pulled his private part out. He
grabbed my hand and put it on his private part. He told me to
squeeze it. She also stated that the following morning defendant
pulled my sweat pants down and my panties. He was bending down to
lick my privates when [KM] walked in. In all, KG said in her
statement, defendant touched my private part about six times and
he has licked my private part about six times. He has made me
touch and squeeze his private part about four times. . . [and he]
touched my chest one time . . . . Detective Odom also interviewed defendant regarding the
allegations. Defendant gave a statement, written by Detective Odom
and signed and initialed by defendant, in which he said, in
pertinent part,
While [KG] was spending the night on three
different times I pulled the head of my penis
out and [KG] squeezed it. On three different
times I touched [KG] on her vagina, on the
inside of her clothes, with my fingers. One
of these times I stuck my fingers inside of
her vagina because she told me to. I tried to
stop once and she wouldn't let me. This
happened one time in the living room, one time
in [KM]'s room, and one time in the children's
bathroom. I have licked [KG]'s vagina three
times. This has happened once in the living
room, one time in [KM]'s room, and one time in
the children's bathroom.
Defendant was subsequently arrested.
While defendant was in jail, Roseanne Diorio interviewed him
a second time regarding the allegations. Defendant claimed that
Detective Odom tricked him into confessing and had mixed his words
up. He stated, however, that KG had once tried to stick her
hands down his pants to touch his penis. On another occasion, he
said, KG called him into the bathroom and when he got in there she
had her pants and underwear pulled down to her knees. When Ms.
Diorio asked if he had ever performed oral sex on KG, he stated
that it had only happened once and he was really sorry about it. Defendant was charged, in true bills of indictment, with
eleven counts of first-degree sexual offense, two counts of
attempted first-degree sexual offense, ten counts of taking
indecent liberties with a minor, and ten counts of lewd and
lascivious conduct with a minor. A jury found him guilty of six
counts of first-degree sexual offense, two counts of attempted
first-degree sexual offense, seven counts of taking indecent
liberties with a minor, and six counts of lewd and lascivious
conduct. Judgment was arrested on the six counts of lewd and
lascivious conduct. The remaining convictions were consolidated
into three judgments for which defendant received two consecutive
sentences of not less than 192 months and not more than 240 months
of imprisonment and a third consecutive sentence of not less than
125 months and not more than 159 months of imprisonment. Defendant
appeals.
03 CRS 53256 First-Degree Sexual Offense New Trial
03 CRS 53257 First-Degree Sexual Offense New Trial
03 CRS 53258 First-Degree Sexual Offense New Trial
03 CRS 53258 First-Degree Sexual Offense New Trial
03 CRS 53259 First-Degree Sexual Offense New Trial
03 CRS 53260 First-Degree Sexual Offense New Trial
03 CRS 53262 Indecent Liberties New Trial
03 CRS 53263 Indecent Liberties New Trial
03 CRS 53264 Indecent Liberties New Trial
03 CRS 53257 Indecent Liberties New Trial
03 CRS 53258 Indecent Liberties New Trial
03 CRS 53259 Indecent Liberties New Trial03 CRS 53260 Indecent Liberties New Trial
03 CRS 53263 Attempted First-Degree Sexual Offense
Remanded for Resentencing
03 CRS 53264 Attempted First-Degree Sexual Offense
Remanded for Resentencing
Judges HUDSON and JACKSON concur.
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