STATE OF NORTH CAROLINA
v
.
Stokes County
No. 05 CRS 381-388
ROBERT WALTER HUFFMAN
Attorney General Roy Cooper, by Assistant Attorney General
Sarah Y. Meacham, for the State.
A. Wayne Harrison for defendant-appellant.
STEELMAN, Judge.
Defendant appeals his convictions for the offenses of
statutory rape, felony incest, and indecent liberties with a child.
For the reasons stated herein, we find no error.
J.H. is defendant's daughter. On 5 June 2003, she and her
mother went to the Stokes County Sheriff's Department and reported
that defendant had been sexually abusing J.H. since December 2001,
when she was thirteen years old. Detective Randy Joyce interviewed
J.H, who made a written statement. J.H. stated that at the time
the abuse began she was living with her father, mother, and youngersister. J.H. said that on numerous occasions her father fondled
her, made her perform fellatio on him, and had sexual intercourse
with her, with the incidents occurring more frequently as time
progressed. J.H. also told the deputies she had bitten her father
twice on two separate occasions when she had tried to fight him
off
, once on his lower arm and once on his left shoulder. J.H.
said she did not tell anyone at first because defendant had
threatened to kill her mother, but she finally told because the
abuse was becoming more violent.
Following Detective Joyce's interview with J.H., he and
Detective Bottoms visited defendant at his home around 12:30 a.m.
on 6 June 2003. Defendant agreed to talk with the deputies, who
conducted the interview in defendant's kitchen. Detective Joyce
told defendant that J.H. had accused him of inappropriate sexual
activity. The deputy asked defendant if he had had sex with his
daughter. In response, defendant asked if that was what she said.
Defendant then indicated he wanted to come into the sheriff's
office the next day and tell the deputies what had happened.
Detective Joyce told defendant he was not in custody or under
arrest, they were just talking about the allegations. The deputies
stated they wanted to make this as painless on J.H. as possible,
but she had indicated a willingness to testify in court about her
allegations. Defendant said he would not make her testify incourt. Detective Joyce then asked defendant if he could see his
shoulders to see if there were any bite marks. Defendant pulled
his shirt to the left side, at which time the detective saw a
distinctive bite mark. After seeing the bite mark on defendant's
shoulder, the detective also noticed a place on defendant's arm
consistent with the bite mark J.H. described making on his lower
arm. Detective Joyce asked defendant how he got the bite marks.
Defendant did not respond. To which Detective Joyce said: I guess
me and you both know how you got the bite mark. Defendant
answered: I guess we do. At that point, defendant left the room;
the deputies did not follow him. When defendant returned, the
deputies placed him under arrest.
Dr. Sara Sinal was tendered and allowed to testify as an
expert in child abuse. She testified she examined J.H. and found
an interruption of the hymen compatible with a history of penile
vaginal intercourse. Although J.H. initially said she had not been
sexually active, she later admitted she had sexual intercourse with
Junior Seay (Seay) in April 2003. She also admitted at trial that
she wanted to go and live with her maternal grandmother in
Pennsylvania because she had friends there, as well as a romantic
interest. She further testified that she and her father argued
concerning this matter. Defendant was indicted on two counts of statutory rape, three
counts of statutory sexual offense, two counts of felonious incest,
and one count of indecent liberties with a child, all related to
the alleged sexual behavior with his daughter. The jury found
defendant guilty on seven of the eight counts and not guilty of one
count of statutory sex offense. The trial court arrested judgment
on two counts of statutory rape/sex offense and sentenced defendant
to consecutive terms of imprisonment of 229 to 332 months for one
count of statutory rape/sex offense and 269 to 332 months for the
second. Defendant was also sentenced to 269 to 332 months for each
of the two counts of felonious incest and 21 to 26 months for
indecent liberties with a child to be served concurrently.
Defendant appeals.
In defendant's first argument, he contends the trial court
erred in admitting defendant's statements garnered during an
interview with the police at his home because
the statements were
the product of an unlawful custodial interrogation, conducted
without the benefit of Miranda warnings, and should have been
suppressed. We disagree.
Miranda warnings are only required when a defendant is
subjected to custodial interrogation. State v. Gaines, 345 N.C.
647, 661, 483 S.E.2d 396, 404 (1997). The term custodial
interrogation is defined in Miranda v. Arizona as questioninginitiated by law enforcement officers after a person has been taken
into custody or otherwise deprived of his freedom of action in any
significant way. 384 U.S. 436, 444, 16 L. Ed. 2d 694, 706 (1966).
Whether a defendant was subject to a custodial interrogation is a
question of law reviewable by this Court de novo. State v.
Patterson, 146 N.C. App. 113, 120, 552 S.E.2d 246, 253 (2001). In
order to determine whether an encounter is custodial, we apply the
objective test of whether a reasonable person in the suspect's
position would feel free to leave. Gaines, 345 N.C. at 662, 483
S.E.2d at 405. In making this determination, we must consider all
the circumstances surrounding the interrogation. Id. However,
the definitive inquiry is whether there was a formal arrest or a
restraint on freedom of movement of the degree associated with a
formal arrest. Id.
It is well established that any interview of a suspect by a
law enforcement officer will have coercive aspects to it. Gaines,
345 N.C. at 662, 483 S.E.2d at 405. Even so, law enforcement
officers are not required to give Miranda warnings 'simply because
. . . the questioned person is one whom the police suspect.' Id.
(quoting Oregon v. Mathiason, 429 U.S. 492, 495, 50 L. Ed. 2d 714,
719 (1977)). The fact law enforcement had identified defendant as
a suspect and the interview was designed to produce incriminating
responses is not determinative of whether he was in custody forMiranda purposes absent objective indicia of formal arrest or
similar restraint. State v. Cockerham, 155 N.C. App. 729, 736, 774
S.E.2d 694, 699 (2003) (citing Stansbury v. California, 511 U.S.
318, 324, 128 L. Ed. 2d 293, 300 (1994)).
In the instant case, two deputies interviewed defendant in his
home. In Miranda, the United States Supreme Court recognized there
was an important difference between questioning a suspect at police
headquarters versus questioning him in his home. Miranda, 384
U.S. at 449-50, 16 L. Ed. 2d at 709. The Court noted the favorable
psychological influence an interviewee's physical surroundings
could have, stating: In his own home, [the defendant] may be
confident, indignant, or recalcitrant. He is more keenly aware of
his rights and more reluctant to tell of his indiscretions or
criminal behavior within the walls of his home. Id. See also
State v. West, 317 N.C. 219, 227, 345 S.E.2d 186, 191 (1986)
(finding an officer's conversation with the defendant in the
familiarity and convenience of the defendant's own living room
was not the equivalent to the 'compelling atmosphere' of a
custodial interrogation). Further, there is no evidence the
interview was particularly long or grueling.
The evidence also shows the deputies introduced themselves to
defendant and asked if they could speak with him. Defendant agreed
and admitted them into his home. Detective Joyce told defendantthat J.H. had made allegations of sexual abuse against him and said
they wished to hear his side. The deputies told defendant he was
not in custody or under arrest. They did not restrain defendant in
any fashion. Defendant was free to move around the residence, and
he did just that. At one point he left the kitchen and went to the
back of the trailer. The deputies allowed him to go and did not
follow him.
Defendant cites to the fact he told the deputies several times
in response to their questions that he would come to the station
the next day and tell them what happened as being tantamount to him
requesting they leave. He asserts their continued questioning
amounted to the functional equivalent of his being in custody.
However, defendant never asked the deputies to leave. Further, he
stated that he would come to the station the next day, intimating
that he believed he would not be arrested that night and would be
free to travel to the sheriff's office the next day of his own
accord. See State v. Parrish, 32 N.C. App. 636, 641-42, 233 S.E.2d
690, 694 (1977) (holding that where the defendant was questioned in
his home and was not deprived of his freedom in any significant
way, he was not subject to custodial interrogation). In addition,
defendant had prior convictions and was familiar with law
enforcement procedures. See Gaines, 345 N.C. at 663, 483 S.E.2d at
405. Considering all the factors in their totality, we hold that a
person in a similar position as defendant would not reasonably
believe he was in custody during the interview. As such, Miranda
warnings were not required. This argument is without merit.
Defendant argues in the alternative, that the trial court
erred in admitting defendant's statements to the deputies in
violation of Rule 402 and 403 of the Rules of Evidence. We
disagree.
As a general rule, relevant evidence is admissible, N.C. Gen.
Stat. § 8C-1, Rule 402 (2006), except when 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 (2006). It is left to the sound discretion of the trial court
whether to exclude relevant but prejudicial evidence under Rule
403. State v. Braxton, 352 N.C. 158, 186, 531 S.E.2d 428, 444
(2000).
The statements to which defense counsel objected read as
follows:
[Detective Joyce]: I asked Mr. Huffman at one
point if he had ever had sex with his
daughter. He asked me if that's what she had
said. And I told him at that point I was not
going to disclose exactly what she had said. But I asked him if he had ever had sex with
his daughter.
Q: And what was his response?
A: Basically that he asked me: Is that what
she was saying? He never denied having sex
with her; never admitted having sex with her.
[Defense Counsel]: Object.
The Court: Overruled.
Q: And what happened next after you asked him
if he had sex with his daughter?
A. Mr. Huffman indicated that he wanted to
come to the Sheriff's Office the next day. He
indicated that he would tell us what had been
going on between him and his daughter, but he
would rather come to the Sheriff's Office the
next day.
Q. What did you do next?
A. I indicated to Mr. Huffman that -- again,
at one point we were talking and he indicated
he was ready to go. And I told him that he
was not in custody at that point, he was not
under arrest, that we were just talking about
the allegations.
. . . .
Q. Did you and the defendant have any
conversation about the bite mark?
A. Once seeing the bite mark on his shoulder
I asked him how he got the bite mark. And at
that point he did not respond to me. So I
said to him, I guess me and you both know how
you got the bite mark.
Q. Did he make any response?
A. His response to me was, I guess we do.
Detective Joyce's testimony regarding what defendant said to
him during the course of their interview was admissible under Rule
801(d) of the Rules of Evidence as an admission of a party
opponent. N.C. Gen. Stat. § 8C-1, Rule 801(d) (2006). Our Supreme
Court has stated that evidence of a defendant's admission to an
incriminating fact is highly probative; [and] the fact that it is
also very prejudicial does not make it unfairly so. State v.
Lambert, 341 N.C. 36, 50, 460 S.E.2d 123, 131 (1995). In addition,
these statements, as well as the remainder of Detective Joyce's
testimony, including his impressions and observations of defendant
and his conduct on 6 June 2003, would also be admissible under Rule
701. N.C. Gen. Stat. § 8C-1, Rule 701 (2006). Under Rule 701,
also called a shorthand statement of fact, a witness may state
the 'instantaneous conclusions of the mind as to the appearance,
condition, or mental or physical state of persons, animals, and
things, derived from observation of a variety of facts presented to
the senses at one and the same time.' Braxton, 352 N.C. at 187,
531 S.E.2d at 444-45 (citations omitted). Therefore, we find no
merit to defendant's alternative argument that his statements
should have been excluded under N.C. Gen. Stat. § 8C-1, Rule 403
because the probative value was outweighed by risk of unfair
prejudice. In defendant's second argument, he contends the trial court
erred in refusing to allow defense counsel the opportunity to
cross-examine J.H. concerning her inconsistent statements about her
prior sexual activity for impeachment purposes. We disagree.
Defendant filed a pre-trial motion seeking permission to
introduce evidence that J.H. lied about having sexual intercourse
with another individual during a medical examination for sexual
abuse. Defendant argued this evidence was relevant and admissible
under Rule 412 to impeach J.H.'s credibility. It also appears from
the transcript the defense wanted to present evidence of J.H.'s
sexual activity with Seay in order to advance its theory that J.H.
was lying about the abuse because she wanted to move to
Pennsylvania to be with Seay.
After reviewing defendant's brief, we are unable to discern
exactly what error he asserts occurred. In his brief, defendant
only cites to the portion of the transcript in which defense
counsel stated the sole purpose he sought to introduce evidence
that J.H. had sexual intercourse with Seay was to impeach her. A
review of the transcript demonstrates that defense counsel was
allowed to cross-examine and impeach J.H. on all relevant points.
On cross-examination, J.H. admitted she wanted to return to
Pennsylvania because she had special friendships and romantic
interests there and her grandmother was less strict. J.H.admitted she had sex with Seay in April 2002, during the period of
alleged sexual abuse by her father. Furthermore, J.H. admitted
lying during the medical examination that she had not been sexually
active. The evidence to which defendant vaguely cites as error in
his brief was received into evidence. Thus, this argument is
without error.
In defendant's final argument, he contends the trial court
erred by instructing the jury in accordance with the pattern jury
instructions that he had admitted facts related to the charges
against him. We disagree.
During his charge to the jury, the trial judge instructed the
jury in accordance with North Carolina Criminal Pattern Jury
Instruction 104.60 as follows:
In this case there's evidence which tends to
show that the defendant has admitted some fact
relating to the crime or crimes charged in
this case. If you find that the defendant
made such an admission then you should
consider all of the circumstances under which
it was made in determining whether it was a
truthful admission and the weight you will
give to it.
The record reveals the trial court's admission instruction was
based on Detective Joyce's testimony regarding defendant's
statements on 6 June 2003, and are set forth in detail above. Our
Supreme Court has previously found a trial court did not err in
submitting to the jury an identical admission instruction where, ashere, the alleged admission was introduced into evidence through
the testimony of an investigating officer. State v. McKoy, 331
N.C. 731, 733-34, 417 S.E.2d 244, 246 (1992). In McKoy, the Court
emphasized that the admissions instruction made it clear that even
though there was evidence tending to show that the defendant had
made an admission, it was solely for the jury to determine whether
the defendant in fact had made any admission. Id. at 734, 417
S.E.2d at 246-47. See also State v. Cummings, 353 N.C. 281, 296,
543 S.E.2d 849, 858 (2001). In the instant case, there was
evidence tending to show that defendant admitted facts relating to
the crimes charged, including the statements he made to Detective
Joyce, coupled with his behavior on the night he made those
statements. Because this instruction was supported by the
evidence, the trial court did not err in so charging the jury.
This argument is without merit.
Finally, we note that Rule 9(a)(3)f of the Rules of Appellate
Procedure provides that in criminal cases the record on appeal
shall contain a transcript of the entire jury charge given by the
trial court where error is assigned to the giving or omission of
instructions to the jury[.] N.C. R. App. P. 9(a)(3)f. In the
present case, the record on appeal does not contain a copy of the
trial judge's charge to the jury.
This defect is not cured by
filing the trial transcript with this Court. Counsel isremonstrated that such violations subject them to sanctions for
failure to comply with the Rules of Appellate Procedure. Viar v.
N.C. Dep't of Transp., 359 N.C. 400, 401, 610 S.E.2d 360, 360
(2005)
.
As to the remaining assignments of error contained in the
record on appeal, but which defendant has not brought forward or
argued in his brief, they are deemed abandoned. N.C. R. App. P.
28(b)(6).
NO ERROR.
Judges MCCULLOUGH and CALABRIA concur.
Report per Rule 30(e).
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