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1. Indictment and Information_short form_sexual offenses--specific acts not
mentioned_instructions and verdict sheets specific
There was no error where the indictment for numerous charges of sexual offenses by
defendant with his daughter did not list the underlying sexual acts, but the jury was instructed on
the specific acts in the instructions and the verdict sheets. The use of short-form indictments in
charging sexual offenses and indecent liberties is permitted.
2. Appeal and Error_preservation of issue_motions sufficient
Defendant preserved his right to appeal the failure to dismiss all of the counts against him
(despite the State's contention that he had preserved appeal from only five) where he made a
motion to dismiss at the close of the State's evidence, presented arguments as to five of the
charges, renewed the motion at the close of his case in chief, and moved to dismiss all of the
charges after the jury returned the guilty verdicts.
3. Indecent Liberties_sufficiency of evidence--doctor's unsupported evidence
The trial court erred by denying defendant's motion to dismiss a charge of indecent
liberties that was based on defendant asking his daughter to perform fellatio. The daughter
provided no testimony to support this charge; a doctor's testimony that the daughter had told her
about defendant's request was not sufficient.
4. Rape--attempted statutory rape_attempted incest_sufficiency of evidence
The trial court did not err by denying defendant's motion to dismiss charges of attempted
statutory rape and attempted incest. Although there was no evidence that defendant attempted to
have intercourse with his daughter, there was sufficient evidence that he wanted to and his
sexual acts with his daughter constitute actions beyond mere preparation.
5. Sexual Offenses--disseminating sexual material to daughter_material not shown to
jury_evidence sufficient
The trial court acted properly in denying defendant's motion to dismiss a charge of
disseminating obscene material to his daughter. The State is not required by the statute to
produce the precise material alleged to be obscene, and no case law requires that a jury be shown
the material. The victim was able to describe the pictures in detail, and to testify that the
photographs shown to her by the State were substantially similar to those shown by defendant.
Moreover, a detective testified about seizing diskettes containing photographs, some of which
involved young women with blond hair, similar to defendant's daughter.
6. Sexual Offenses_sufficiency of evidence_position of power
The trial court acted properly in denying defendant's motion to dismiss charges of
second-degree forcible sexual offense against his daughter. There was sufficient evidence from
which a reasonable jury could conclude that defendant used his position of power as the victim's
father to force her to engage in various sexual acts.
7. Rape--sufficiency of evidence--attempted second-degree--against daughter_position
of power
There was sufficient evidence presented to sustain defendant's conviction for the
attempted second-degree forcible rape of his daughter, and the trial court acted properly in
denying defendant's motion to dismiss. There was sufficient evidence that defendant attempted
to have sex with the victim, and his relationship with her was one in which he held a position of
power which he used in such a way as to constitute constructive force.
8. Assault_against female_no age limit
The age limit in N.C.G.S. § 14-33(c)(3) for assaulting a child under 12 does not apply to
any assault against a female under N.C.G.S. § 14-33(c)(2). Nothing in the latter statute, under
which defendant was indicted, tried, and convicted, requires the victim to be under a certain age.
9. Assault_sufficiency of evidence_fondling
There was sufficient evidence that defendant assaulted his daughter by fondling her
breasts on a particular morning where she testified that she was awakened in the usual way, by
his hands up her bra or down her pants.
10. Rape_statutory_evidence of age--not sufficient
The trial court should have granted defendant's motion to dismiss the charge of first-
degree statutory rape where there was insufficient evidence of vaginal intercourse prior to the
victim turning thirteen. Although the victim stated unequivocally that defendant began touching
her earlier, she was thirteen when defendant began having sexual intercourse with her.
11. Indictment and Information--indictment citing wrong statute--validity
Although an indictment may cite the wrong statute, it remains valid when the body of the
indictment is sufficient to properly charge defendant with an offense, and indictments which put
defendant on notice that he was being charged under N.C.G.S. § 14-27.4(a)(1) were valid even
though they listed N.C.G.S. § 14-27.7A as the statute allegedly violated.
12. Sexual Offenses_against child_evidence of age_not sufficient
The trial court erred by denying defendant's motions to dismiss four counts of first-degree
sexual offense against a child under the age of thirteen where the victim's testimony did not
constitute sufficient evidence to support the reasonable inference that the offenses were
committed prior to the victim turning thirteen.
13. Appeal and Error_failure to object--unanimity of verdict
A defendant's failure to object at trial to a possible violation of his right to a unanimous
jury verdict does not waive his right to appeal the issue. The issue may be raised for the first
time on appeal.
14. Jury--unanimity_sexual offenses_indictments not specific
Defendant was not deprived of his right to a unanimous jury verdict where the
indictments did not include the specific acts which constituted the alleged sexual offenses butwere valid, the jury instructions and verdict sheets specifically identified each case by number,
date and the specific acts which were to serve as the underlying basis, the jury was instructed
specifically that each of the acts serving as the basis for the separate counts must have occurred
on a date different than in the other cases charging the same offense with the same victim, and
the jury was polled following the verdicts, further insuring unanimity.
15. Constitutional Law_double jeopardy--sexual offenses--indictments not specific
Defendant was not subjected to double jeopardy where he alleged that the indictments for
the sexual abuse of his daughter and stepdaughter did not differentiate the offenses, but the
indictments were sufficient to inform defendant of the charges against him, and he did not show
any deprivation of his ability to prepare a defense.
Attorney General Roy A. Cooper, III, by Assistant Attorney
General Margaret A. Force, for the State.
Parish & Cooke, by James R. Parish, for defendant-appellant.
JACKSON, Judge.
On 6 October 2003, Raymond Lee Mueller (defendant) was
indicted for thirty-three felonies and three misdemeanors, on
charges of first-degree statutory rape, first-degree statutory
sexual offense, statutory rape of a person who is 13, 14, or 15
years old, statutory sexual offense against a person who is 13, 14,
or 15 years old, second-degree forcible sexual offense, attempted
second-degree rape, incest between near relatives, attempted
incest, taking indecent liberties with a child, felony child abuse,
disseminating obscene material, and assault on a female by a male
at least 18 years of age. All of the offenses were alleged to have
involved defendant's biological daughter, K.M., and hisstepdaughter, J.M., and were alleged to have occurred on various
dates from July 2000 until August 2002.
On 3 May 2005, a jury found defendant guilty on all charges.
Following the announcement of the jury's verdict, defendant made a
motion for judgment notwithstanding the verdict as to all charges.
The trial court granted defendant's motion for one count of
disseminating obscene material (03 CRS 2301), and denied the motion
as to the remaining thirty-five convictions. Defendant was then
sentenced to eight consecutive sentences of imprisonment, with the
terms being four consecutive sentences of 240 to 297 months,
followed by two terms of 288 to 355 months, followed by two terms
of 100 to 129 months. Defendant appeals from his convictions.
In the record on appeal, defendant lists fifty-four separate
assignments of error. However, defendant presents argument as to
only twenty-six of them in his brief; therefore, the remaining
assignments of error for which no argument has been presented are
deemed abandoned. See N.C. R. App. P. 28(b)(6) (2006).
[1] We begin by addressing defendant's contention that each
indictment for the following charges fails to list the specific
underlying sexual act which constitutes the offense:
03 CRS 2284-2287 - First Degree Statutory
Sexual Offense (J.M.)
03 CRS 2289-2292 - Statutory Sexual Offense of
a Person Who Is 13, 14, or 15 Years of Age
(J.M.)
03 CRS 2302-2306 - Taking Indecent Liberties
with a Child (K.M.)
03 CRS 2309-2310 - Statutory Sexual Offense of
a Person Who Is 13, 14, or 15 Years of Age
(K.M.)
03 CRS 2314-2315 - Second-degree Forcible
Sexual Offense (K.M.); 03 CRS 2317-2319 - Assault on a Female by a
Male At Least 18 Years of Age (K.M.).
Although the indictments themselves did not list specific
underlying sexual acts, both the trial court's instructions for
each offense and the verdict sheets submitted to the jury,
instructed the jury on the specific sexual acts that were to serve
as the underlying act for each of the charged offenses. In all
cases, the specific act stated in the trial court's instructions
coincided with the specific act listed on each of the verdict
sheets.
(See footnote 1)
Our statutes permit, and our appellate courts have upheld, the
use of short form indictments in charging a defendant with a sexual
offense and taking indecent liberties with a child. See N.C. Gen.
Stat. § 15-144.2 (2005); State v. Wallace, 351 N.C. 481, 503.08,
528 S.E.2d 326, 340.43 (2000); State v. Effler, 309 N.C. 742,
745.47, 309 S.E.2d 203, 205.06 (1983). When a short form
indictment properly alleges the essential elements of the offense,
it need not allege every matter required to be proved on the
trial. N.C. Gen. Stat. § 15-144.2(a) (2005). As our Courts
previously have held, indictments charging indecent liberties with
a child or a sexual offense are sufficient and valid even when they
do not contain a specific allegation regarding which specific
sexual act was committed. See State v. Youngs, 141 N.C. App. 220,
229.31, 540 S.E.2d 794, 800.01 (2000); see also State v. Kennedy,
320 N.C. 20, 23.25, 357 S.E.2d 359, 361.63 (1987); Effler, 309 N.C.
at 745.47, 309 S.E.2d at 205.06; State v. Edwards, 305 N.C. 378,
380, 289 S.E.2d 360, 361.62 (1982). Thus, we hold defendant's
indictments were sufficient to charge him with all of the above
referenced offenses.
[2] On appeal, defendant contends the trial court erred in
failing to dismiss fourteen of the thirty-six charges against him
because there was insufficient evidence presented by the State to
support convictions on these fourteen charges. The State contends
defendant failed to preserve his right to appeal on the sufficiency
of the evidence as to the majority of these fourteen convictions.
The State argues that, at trial, defendant preserved his right toappeal the sufficiency of the evidence as to only five of his
convictions, not all of the fourteen convictions he now argues on
appeal.
Rule 10(b)(3) of our Rules of Appellate Procedure provides:
A defendant in a criminal case may not assign
as error the insufficiency of the evidence to
prove the crime charged unless he moves to
dismiss the action, or for judgment as in case
of nonsuit, at trial. If a defendant makes
such a motion after the State has presented
all its evidence and has rested its case and
that motion is denied and the defendant then
introduces evidence, his motion for dismissal
or judgment in case of nonsuit made at the
close of State's evidence is waived. Such a
waiver precludes the defendant from urging the
denial of such motion as a ground for appeal.
A defendant may make a motion to dismiss the
action or judgment as in case of nonsuit at
the conclusion of all the evidence,
irrespective of whether he made an earlier
such motion. If the motion at the close of
all the evidence is denied, the defendant may
urge as ground for appeal the denial of his
motion made at the conclusion of all the
evidence. However, if a defendant fails to
move to dismiss the action or for judgment as
in case of nonsuit at the close of all the
evidence, he may not challenge on appeal the
sufficiency of the evidence to prove the crime
charged.
N.C. R. App. P. 10(b)(3) (2006).
In the instant case, defendant made a motion to dismiss at the
close of the State's evidence. Defense counsel stated We move to
dismiss at the close of the State's evidence. Following this
motion, defense counsel proceeded to present specific arguments as
to five of defendant's charges, including: 03 CRS 2306, taking
indecent liberties with K.M.; 03 CRS 2311, attempted statutory rape
of K.M.; 03 CRS 2312, disseminating obscene material to K.M.; 03CRS 2316, attempted second-degree rape of K.M.; and 03 CRS 2301,
disseminating obscene material to J.M. The trial court denied
defendant's motions, and defendant proceeded with presenting
evidence.
Following the close of defendant's case in chief, defense
counsel renewed his motion to dismiss, which the trial court
denied. After the jury returned guilty verdicts on all charges,
defendant made a final motion to dismiss all charges, including the
specific five charges previously argued in his motion to dismiss.
The trial court denied defendant's motion as to all charges, except
03 CRS 2301 for which it allowed defendant's motion, thereby
dismissing this charge.
Based upon defendant's motions made at trial, we hold he did
preserve his right to appeal all of the convictions before us based
upon an insufficiency of the evidence to support each conviction.
[3] In his first argument on appeal, defendant contends the
trial court erred in failing to dismiss the charge of taking
indecent liberties with a child, K.M. (03 CRS 2306). The jury
found defendant guilty of taking indecent liberties with a child,
with the child being K.M., and the indecent act being his asking
K.M. to place his penis in her mouth. Defendant specifically
contends there was insufficient evidence presented at trial that he
asked or attempted to put his penis in K.M.'s mouth.
On appeal, the standard of review for the denial of a motion
to dismiss is to determine whether the evidence, when taken in the
light most favorable to the State, would permit a reasonable jurorto find defendant guilty of each essential element of the offense
beyond a reasonable doubt. State v. Etheridge, 319 N.C. 34, 47, 352
S.E.2d 673, 681 (1987). The [S]tate is entitled to all reasonable
inferences that may be drawn from the evidence. Contradictions in
the evidence are resolved favorably to the [S]tate. State v.
Sumpter, 318 N.C. 102, 107, 347 S.E.2d 396, 399 (1986). In order
to survive a defendant's motion to dismiss, the State must present
substantial evidence of each essential element of the offense
charged, and of the defendant's identity as the perpetrator. State
v. Barden, 356 N.C. 316, 351, 572 S.E.2d 108, 131 (2002), cert.
denied, 538 U.S. 1040, 155 L. Ed. 2d 1074 (2003). Substantial
evidence is that which a reasonable mind might accept as adequate
to support a conclusion. Id. When the evidence is sufficient
only to raise a suspicion or conjecture as to either the commission
of the offense or the identity of the defendant as the perpetrator
of it, the motion should be allowed. State v. Baker, 338 N.C. 526,
558, 451 S.E.2d 574, 593 (1994) (quoting State v. Powell, 299 N.C.
95, 98, 261 S.E.2d 114, 117 (1980)).
In order for defendant to be convicted of taking indecent
liberties with a child, the State must prove beyond a reasonable
doubt that defendant is a person who being 16 years of age or more
and at least five years older than the child in question, . . .
[w]illfully commit[ted] or attempt[ed] 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(a)(2) (2001). Defendant does not contest thesufficiency of the evidence identifying him as the perpetrator, his
age, or the age of K.M.; he contests only the sufficiency of the
evidence asking K.M. to place his penis in her mouth.
During K.M.'s extensive testimony, she never testified that
defendant asked or attempted to place his penis in her mouth. In
fact, she did not present any testimony concerning any attempt by
defendant to have her perform oral sex upon him. The State
specifically concedes that this piece of testimony did not occur;
however, the State contends testimony presented by Dr. Cooper, the
forensic pediatrician who physically examined K.M., is sufficient
to satisfy this element of the offense. Dr. Cooper presented
testimony regarding her physical examination and interview of K.M.
She stated that K.M. specifically described the sexual abuse that
she endured, and that defendant was the individual who performed
the sexual acts upon her. Dr. Cooper stated that K.M. described
that [defendant] wanted her to perform fellatio, or to put his
penis in her mouth, but she didn't want to do that. Dr. Cooper
then testified that K.M. did not say that she had performed oral
sex on defendant. This evidence constitutes all of the evidence
presented regarding the issue of oral sex by K.M. upon defendant.
Without more than Dr. Cooper's lone statement that K.M. told
her that defendant wanted her to perform oral sex upon him, we
cannot hold that there was substantial evidence presented that
defendant asked K.M. to place his penis in her mouth. See State v.
Cooke, 318 N.C. 674, 679, 351 S.E.2d 290, 292 (1987) ([T]here is
no requirement that the victim testify before the accused may beconvicted). But see State v. Stancil, 146 N.C. App. 234, 245, 552
S.E.2d 212, 218 (2001) (complaining witness' testimony is
sufficient to establish that a defendant completed a sex act). The
instant case stands in contrast to the facts in Cooke, in which the
victim did not testify, but her two siblings both provided
eyewitness testimony as to the defendant's sexual abuse of their
younger sister. Here, K.M. testified at length as to many of the
acts with which defendant is charged, but provided no testimony in
support of charge 03 CRS 2306. Dr. Cooper's statement can only
raise a suspicion or conjecture on the facts of this case, but
fails to rise to the level of showing that defendant asked K.M. to
perform the specific act. Therefore, we hold the trial court erred
in denying defendant's motion to dismiss as to the charge of taking
indecent liberties with K.M., as found in charge 03 CRS 2306.
Defendant's conviction on this charge is thus reversed and the
charge is dismissed.
Because this offense was joined, for purposes of sentencing,
with one count of second-degree forcible sex offense, four counts
of taking indecent liberties with children, two counts of felony
child abuse, disseminating obscene material, attempted incest
between near relatives, attempted second-degree rape, and three
counts of assault on a female, we must remand these matters to the
trial court for resentencing.
(See footnote 2)
See State v. Wortham, 318 N.C. 669,674, 351 S.E.2d 294, 297 (1987) (Since it is probable that a
defendant's conviction for two or more offenses influences
adversely to him the trial court's judgment on the length of the
sentence to be imposed when these offenses are consolidated for
judgment, we think the better procedure is to remand for
resentencing when one or more but not all of the convictions
consolidated for judgment has been vacated.).
[4] Defendant next contends the trial court erred in failing
to grant his motion to dismiss as to the charges of attempted
statutory rape of K.M. (03 CRS 2311) and attempted incest with K.M.
(03 CRS 2313).
In order to prove an attempt of any crime, the State must
show: '(1) the intent to commit the substantive offense, and (2) an
overt act done for that purpose which goes beyond mere preparation,
but (3) falls short of the completed offense.' State v. Sines, 158
N.C. App. 79, 85, 579 S.E.2d 895, 899 (quoting State v. Miller, 344
N.C. 658, 667, 477 S.E.2d 915, 921 (1996)), cert. denied, 357 N.C.
468, 587 S.E.2d 69 (2003). In order to sustain a conviction for
the attempted statutory rape of a person who is 13, 14, or 15 years
old, the State must prove that defendant attempted to engage[] in
vaginal intercourse . . . with another person who is 13, 14, or 15
years old and the defendant is at least six years older than the
person, except when the defendant is lawfully married to the
person. N.C. Gen. Stat. § 14-27.7A(a) (2001). To sustain a
conviction for attempted incest between near relatives, the State
must prove that defendant attempted to engage in carnalintercourse with his or her child or stepchild or legally adopted
child. N.C. Gen. Stat. § 14-178(a)(ii) (2001). Both offenses
require evidence that defendant attempted to have vaginal
intercourse with K.M.. Vaginal intercourse is defined as 'the
slightest penetration of the female sex organ by the male sex
organ.' State v. Summers, 92 N.C. App. 453, 456, 374 S.E.2d 631,
633 (1988) (quoting State v. Brown, 312 N.C. 237, 244.45, 321
S.E.2d 856, 861 (1984)) (emphasis in original), cert. denied, 324
N.C. 341, 378 S.E.2d 806 (1989).
Defendant does not dispute that K.M. is his daughter, nor does
he dispute that at the time of the alleged offense he was at least
six years older than K.M. who was between the ages of thirteen and
fifteen. Specifically defendant argues there was insufficient
evidence that he attempted to have vaginal intercourse with K.M.
At trial, K.M. testified that defendant told her that he was
in love with her, and that he wanted to be [her] first. She
described how defendant would place his penis between her thighs
and move back and forth until he ejaculated on her . K.M. also
testified that defendant asked her to have sex with him, but that
she always told him no. K.M. stated that defendant told her that
he loved her, and wanted to be inside of [her], but that when she
told him no, he did not press the issue or force her to do
anything. K.M. did not present any testimony stating that
defendant at any time attempted to penetrate her vaginally.
The State contends that defendant's consistent sexual acts
with K.M. constitute actions beyond mere preparation, and thusconstitute overt acts of his attempt to have vaginal intercourse
with K.M. The State argues that K.M.'s testimony that defendant
wanted to have sex with her shows defendant's intent to have
vaginal intercourse with her. We agree.
It is undisputed that defendant committed multiple sexual acts
upon K.M. over the course of several years. We also agree that
defendant's actions towards K.M. were indeed sexually motivated and
that there is sufficient evidence to show that defendant wanted to
have sex with K.M. No evidence was presented that defendant ever
physically attempted to have vaginal intercourse with K.M., or that
he attempted to press the issue after K.M. told him no. However,
the State is not required to show that a defendant made an actual
physical attempt to have intercourse or that he retained the intent
to rape his victim throughout the incident. State v. Dunston, 90
N.C. App. 622, 625, 369 S.E.2d 636, 638 (1988) (citing State v.
Hudson, 280 N.C. 74, 77, 185 S.E.2d 189, 191 (1971), cert. denied,
414 U.S. 1160, 39 L. Ed. 2d 112 (1974)). [T]here is substantial
precedent from our courts establishing that some overt act
manifesting a sexual purpose or motivation on the part of the
defendant is adequate evidence of an intent to commit rape. Id.;
see, e.g., State v. Whitaker, 316 N.C. 515, 517, 342 S.E.2d 514,
516 (1986) (defendant verbally expressed desire to perform
cunnilingus with his victim and told her to pull down her pants);
State v. Bell, 311 N.C. 131, 140, 316 S.E.2d 611, 616 (1984)
(defendant discussed with his brother get[ting] some [sex], took
their two victims to a secluded area, and ordered them to removetheir clothes); State v. Henderson, 182 N.C. App. 406, 411-13, 642
S.E.2d 509, 513 (2007) (defendant removed his pants, walked into
the room where his seven- or eight- year-old daughter was seated,
stood in front of her, and asked her to put his penis in her
mouth); State v. Schultz, 88 N.C. App. 197, 198, 362 S.E.2d 853,
854 (1987) (defendant touched victim's breast); State v. Hall, 85
N.C. App. 447, 448, 355 S.E.2d 250, 251, disc. rev. denied, 320
N.C. 515, 358 S.E.2d 525 (1987) (defendant pulled the victim's
shirt down and touched her breasts); State v. Wortham, 80 N.C. App.
54, 55, 341 S.E.2d 76, 77 (1986), rev'd in part on other grounds,
318 N.C. 669, 351 S.E.2d 294 (1987) (defendant slit open the crotch
of his sleeping victim's panties); State v. Powell, 74 N.C. App.
584, 585, 328 S.E.2d 613, 614 (1985) (defendant entered victim's
bedroom at night, undressed, and began fondling his genitalia). As
we noted in Dunston, [t]he element of intent is established if the
evidence shows that the defendant, at any time during the incident,
had an intent to gratify his passion upon the victim
notwithstanding any resistance on her part. Dunston, 90 N.C. App.
at 625, 369 S.E.2d at 638.
In the instant case, K.M. testified that when she and
defendant would go off to places alone, he would tell her that he
loved her and wanted to have sex with her. She stated that she
would tell him no, and that he would then put his penis between
[her] legs and get himself to the point of ejaculation _ or
gratification. Based upon the evidence presented at trial, we hold
defendant's repeated asking of K.M. to have intercourse with him,when combined with his comments that he wanted to be inside [her]
and be [her] first, and the repeated sexual acts, constitutes
sufficient evidence of overt sexual behavior from which the jury
could properly infer, notwithstanding the possibility of other
inferences, that defendant intended to engage in vaginal
intercourse with his victim. Id. at 625.26, 369 S.E.2d at 638.
Thus, we hold the trial court did not err in denying defendant's
motion to dismiss the charges of attempted statutory rape of K.M.
(03 CRS 2311) and attempted incest with K.M. (03 CRS 2313), as
there was sufficient evidence of defendant's overt actions beyond
mere preparation in his attempt to have vaginal intercourse with
K.M. Defendant's assignments of error are overruled.
[5] Defendant next contends the trial court erred in failing
to dismiss the charge of disseminating obscene material to his
daughter, K.M. (03 CRS 2312). Defendant's argument is based upon
the fact that during his trial, K.M. was shown photographs
depicting naked men and women, and women who looked similar to her,
all of whom were engaged in sexual acts. K.M. testified that the
photographs she was shown at trial were substantially similar to
the ones defendant had shown to her, but she was unable to state
definitively that the photographs she looked at in court were the
same ones defendant had shown to her. Defendant argues the
photographs used at trial were only to illustrate the testimony of
K.M., and were not introduced as substantive evidence. Defendant
contends the statute under which he was charged clearly
contemplates that the jury will have the opportunity to view thematerial allegedly disseminated in order to make a determination as
to whether the material is obscene. Thus, defendant contends, the
State failed to offer substantial evidence that the material
defendant allegedly disseminated to K.M. was in fact obscene.
North Carolina General Statutes, section 14-190.1 provides:
It shall be unlawful for any person, firm or
corporation to intentionally disseminate
obscenity. A person, firm or corporation
disseminates obscenity within the meaning of
this Article if he or it: . . . (4) Exhibits,
presents, rents, sells, delivers or provides;
or offers or agrees to exhibit, present, rent
or to provide: any obscene still or motion
picture, film, filmstrip, or projection slide,
or sound recording, sound tape, or sound
track, or any matter or material of whatever
form which is a representation, embodiment,
performance, or publication of the obscene.
N.C. Gen. Stat. § 14-190.1(a)(4) (2001). Moreover, material will
be deemed to be obscene if:
(1) The material depicts or describes in a
patently offensive way sexual conduct
specifically defined by subsection (c) of
this section; and
(2) The average person applying contemporary
community standards relating to the
depiction or description of sexual
matters would find that the material
taken as a whole appeals to the prurient
interest in sex; and
(3) The material lacks serious literary,
artistic, political, or scientific value;
and
(4) The material as used is not protected or
privileged under the Constitution of the
United States or the Constitution of
North Carolina.
N.C. Gen. Stat. § 14-190.1(b) (2001); see State v. Hill, 179 N.C.
App. 1, 14-15, 632 S.E.2d 777, 786 (2006) (State's presentation of
evidence by the minor victims that the defendant had providedpornography to them was sufficient to support a conviction pursuant
to N.C. Gen. Stat. § 14-190.7). What is considered to be obscene
is to be judged with reference to ordinary adults except that it
shall be judged with reference to children or other especially
susceptible audiences if it appears from the character of the
material or the circumstances of its dissemination to be especially
designed for or directed to such children or audiences. N.C. Gen.
Stat. § 14-190.1(d) (2001).
K.M. testified defendant repeatedly showed her and her step-
sister, J.M., pictures of young naked girls with blond hair who
looked like her. K.M. stated that some of the pictures defendant
showed her depicted naked men and women engaged in sex, and that
some of the pictures showed close-up images of a penis inside a
woman's vagina. K.M. testified that at all times, the pictures
shown to her by defendant were located on defendant's computer.
During defendant's trial, the State showed K.M. more than seventy
photographs which were found on diskettes seized from a storage
building containing defendant's property. K.M. testified that the
photographs shown to her by the State were substantially similar to
the pictures defendant had shown to her on his computer. Due to
the length in time which had passed since the incidents, and the
numerous photographs, K.M. was unable to say with certainty that
they were the specific photographs defendant had shown to her. The
trial court instructed the jury that the photographs K.M. was shown
during her testimony were admitted only for the purposes of
illustrating and corroborating K.M.'s testimony. Nothing in section 14-190.1 requires the State to produce the
precise material alleged to be obscene, and defendant fails to cite
any case law indicating that a jury must be shown the exact
material which the State contends constitutes obscene material. In
the instant case, K.M. was shown multiple photographs depicting
naked men and women engaged in intercourse, and close up pictures
of a man's penis in a woman's vagina. While she was unable to
definitively state that the photographs shown to her in court were
the exact ones shown to her by defendant, she was able to describe
in detail the pictures defendant showed to her on his computer.
When presented with the State's evidence, she testified that the
photographs were substantially similar to those shown to her by
defendant.
In addition, Detective Michael Hallman, who executed the
search warrant on defendant's storage unit, testified in detail
regarding the diskettes seized from defendant's property and the
files contained on the diskettes. He testified that 280 diskettes
were seized from defendant's property; however, the officer was
unable to access almost ninety percent of the files. Some of the
photographs on the diskettes required a specific software program
in order to access the photographs. Some of the diskettes were
labeled with titles such as Sexxy #1 and Sexxy #2. Five of the
diskettes seized contained ninety-four photographs, of which
seventy-three were pornographic. The photographs contained on the
diskettes showed nude women, nude women engaging in sexual acts,
photographs of women with blonde hair who appeared to be very youngand were engaging in sexual acts, and photographs of nude men and
women engaging in various sexual acts, including close-up shots of
a penis and vagina. Detective Hallman also testified that the
specific photographs, about which K.M. would later testify, were
found on several of the diskettes seized from defendant's storage
unit. He testified that the specific photographs, about which K.M.
would later testify, showed nude men and women, in which the women
appeared young in age and had blonde hair, and in which the men and
women were engaged in a sexual act. As in Hill, the State offered
sufficient evidence that whether or not defendant disseminated
obscene material to K.M. was for the jury to decide. Hill, 179 N.C.
App. at 14-15, 632 S.E.2d at 786.
Therefore, the trial court acted properly in denying
defendant's motion to dismiss the charge of disseminating obscene
material to K.M. (03 CRS 2312). Defendant's assignment of error is
overruled.
[6] Defendant next contends the trial court erred in failing
to dismiss the two charges of second-degree forcible sexual offense
against K.M. (03 CRS 2314 and 2315), in that the State failed to
present sufficient evidence of force necessary to sustain his
conviction of the offense under North Carolina General Statutes,
section 14-27.5(a). With respect to these two charges, defendant
allegedly committed the acts of digital penetration and oral sex
upon K.M. In order for defendant to be convicted of second-degree
forcible sexual offense, the State had to prove that defendant
engaged in a sexual act with K.M., and that the act was done byforce and against K.M.'s will. See N.C. Gen. Stat. § 14-27.5(a)(1)
(2002).
Our courts repeatedly have held that the element of force may
be established by a showing of either 'actual, physical force or
by constructive force in the form of fear, fright, or coercion.'
State v. Corbett, 154 N.C. App. 713, 716, 573 S.E.2d 210, 213
(2002) (quoting Etheridge, 319 N.C. at 45, 352 S.E.2d at 680).
Constructive force may be shown by proof of threats or other
actions by the defendant which compel the victim's submission to
sexual acts. Etheridge, 319 N.C. at 45, 352 S.E.2d at 680. The
threats used by defendant need not be explicit so long as the
totality of circumstances allows a reasonable inference that such
compulsion was the unspoken purpose of the threat. Id.
Defendant contends the State failed to produce any evidence of
force, threats of violence, or emphatic demands towards K.M. Our
courts have held that in the case of a parent-child relationship,
'constructive force [may] be reasonably inferred from the
circumstances surrounding the parent-child relationship.'
Corbett, 154 N.C. App. at 716, 573 S.E.2d at 213 (quoting
Etheridge, 319 N.C. at 47, 352 S.E.2d at 681). 'The youth and
vulnerability of children, coupled with the power inherent in a
parent's position of authority, creates a unique situation of
dominance and control in which explicit threats and displays of
force are not necessary to effect the abuser's purpose.' Id. As
the Court stated in Etheridge,
[t]he child's knowledge of [her] father's
power may alone induce fear sufficient toovercome [her] will to resist, and the child
may acquiesce rather than risk [her] father's
wrath. . . . [F]orce can be understood in
some contexts as the power one need not use.
In such cases the parent wields authority
as another assailant might wield a weapon.
The authority itself intimidates; the implicit
threat to exercise it coerces.
Etheridge, 319 N.C. at 48, 352 S.E.2d at 681.82 (internal citation
omitted).
As in both Etheridge and Corbett, defendant began abusing K.M.
when she was a minor child living in his home. He conditioned her
to succumb to his illicit acts through the use of pornography and
the regular occurrence of the sexual acts. K.M. was subject to
defendant's parental authority, as were the child victims in
Etheridge and Corbett. K.M. testified that defendant told her that
he wanted to be the first one to have sex with her, and he
complained to her that his wife was cold and did not have sex with
him. She stated defendant said he was in love with her. Defendant
also told K.M. about a dream he once had in which he shot both K.M.
and himself. Defendant told K.M. that if she ever told anyone what
he did with her, that he would go to jail which would ruin his life
and he would have no reason to live. During her testimony, K.M.
read from portions of her diary, in which she stated that defendant
had tried to choke her, and that she feared for her life. She also
wrote that defendant always threatens me, whether it's to knock me
through a wall, knock my teeth through my skull, or to kill me.
From the circumstances surrounding defendant's and K.M.'s
parent-child relationship, we hold there is sufficient evidencefrom which a reasonable jury could conclude that defendant used his
position of power, as K.M.'s father, to force her to engage in the
various sexual acts. Thus, the trial court acted properly in
denying defendant's motion to dismiss the charges of second-degree
forcible sexual offense against K.M. (03 CRS 2314 and 2315).
Defendant's assignment of error is overruled.
[7] Defendant next argues the trial court erred in failing to
dismiss the charge of attempted second-degree rape of K.M. (03 CRS
2316).
In order for defendant to be convicted of attempted second-
degree rape, the State must prove that defendant attempted to have
vaginal intercourse with K.M. by force or against her will. See
N.C. Gen. Stat. § 14-27.3(a)(1) (2001). As noted supra, in order
to prove an attempt of a crime, the State must show that defendant
had '(1) the intent to commit the substantive offense, and (2) [he
performed] an overt act done for that purpose which goes beyond
mere preparation, but (3) falls short of the completed offense.'
Sines, 158 N.C. App. at 85, 579 S.E.2d at 899 (citation omitted).
Defendant specifically contends there was insufficient evidence
presented that he attempted to have intercourse with K.M., and that
he used force or threats in his attempt to have intercourse with
her.
As previously held, there was sufficient evidence presented to
show that defendant attempted to have intercourse with K.M.,
through his repeated asking K.M. for sex and the multiple other
sexual acts. These repeated acts constituted overt sexual behaviorbeyond mere preparation in his attempt to have intercourse with
her. We also held that defendant's relationship with K.M.
constituted one in which he had a position of power over her, and
that he used his position in such a way as to constitute
constructive force. Thus, there was sufficient evidence presented
to sustain defendant's conviction for the attempted second-degree
forcible rape of K.M. (03 CRS 2316), and the trial court acted
properly in denying defendant's motion to dismiss. Defendant's
assignment of error is overruled.
[8] Defendant next contends the trial court erred in failing
to dismiss the charge of assault on a female, with K.M. being the
female and the specific act being defendant's sucking on K.M.'s
breasts (03 CRS 2318). Defendant was indicted and tried pursuant
to North Carolina General Statutes, section 14-33(c)(2), which
provides that any person who commits any assault, assault and
battery, or affray is guilty of a Class A1 misdemeanor if, in the
course of the assault, assault and battery, or affray, he . . .
[a]ssaults a female, he being a male person at least 18 years of
age. N.C. Gen. Stat. § 14-33(c)(2) (2001).
Defendant does not dispute the fact that at the time of the
alleged offense he was over the age of eighteen, and that he
assaulted K.M. by sucking on her breasts. Instead defendant
contends that in enacting section 14-33(c), it was the
legislature's intention that the female victim be under the age of
twelve. Section 14-33(c)(3) provides that any person who commits
any assault, assault and battery, or affray is guilty of a Class A1misdemeanor if, in the course of the assault, assault and battery,
or affray, he . . . assaults a child under the age of 12 years.
N.C. Gen. Stat. § 14-33(c)(3) (2001). Defendant contends the
legislature's inclusion of an age limit for the victim in section
14-33(c)(3) also applies to any assault committed against a female
as provided in section 14-33(c)(2). We find no merit in
defendant's argument.
The primary endeavor of courts in construing a statute is to
give effect to legislative intent. State v. Beck, 359 N.C. 611,
614, 614 S.E.2d 274, 276.77 (2005) (citing Liberty Mut. Ins. Co. v.
Pennington, 356 N.C. 571, 574, 573 S.E.2d 118, 121 (2002)). This
applies as equally to criminal statutes as to any other. Id. at
614, 614 S.E.2d at 277 (citing State v. Jones, 358 N.C. 473, 478,
598 S.E.2d 125, 128 (2004)). When the statutory language is clear
and unambiguous, we are to interpret the language used by applying
the plain and definite meaning to the words chosen by the
legislature. Id. (citing Fowler v. Valencourt, 334 N.C. 345, 348,
435 S.E.2d 530, 532 (1993)).
In interpreting the meaning of section 14-33(c)(2), we first
must look to the language chosen by the legislature in enacting the
statute. Section 14-33(c) provides for several types of offenses
for assault, assault and battery, or affray. See N.C. Gen. Stat. §
14-33(c) (2001).
(See footnote 3)
Each of the subsections of section 14-33(c) areindependent of each other and provide for distinct ways in which a
defendant may be found to have committed an assault. Our case law
clearly establishes that the subsections of section 14-33(c) list
separate and distinct offenses, and that the requirements of one
subsection do not apply to or abrogate the other subsections. See
State v. Wallace, 351 N.C. 481, 528 S.E.2d 326 (2000), cert.
denied, 531 U.S. 1018, 148 L. Ed. 2d 498 (2000) (defendant's
conviction for assault on a child upheld when assault was on
defendant's son); State v. Romero, 164 N.C. App. 169, 595 S.E.2d208 (2004) (defendant's conviction for assault on a child upheld
when assaults were on his son and daughter); State v. West, 146
N.C. App. 741, 554 S.E.2d 837 (2001) (defendant's conviction for
assault of a female upheld where he reached under a coworker's
blouse and touched her breast with his hand); State v. Ackerman,
144 N.C. App. 452, 551 S.E.2d 139 (2001) (defendant's conviction
for assault on a female upheld where female was old enough to drive
and order an alcoholic drink); State v. Smith, 139 N.C. App. 209,
216, 533 S.E.2d 518, 522 (2000) (Under [section] 14-33(c)(2), one
commits assault on a female if he 'assaults a female, he being a
male person at least 18 years of age.'). Nothing in section 14-
33(c)(2) _ the section under which defendant was indicted, tried,
and convicted _ requires the female victim to be under a certain
age. The only elements required for an assault under section 14-
33(c)(2) are that the victim be a female, and the perpetrator be a
male who is at least eighteen years old. See N.C. Gen. Stat. § 14-
33(c)(2) (2001). Therefore, defendant's argument is without merit,
and his assignment of error is overruled.
[9] Next, defendant contends the trial court erred in failing
to dismiss the charge of assault on a female, with K.M. being the
female and the specific act being defendant's fondling of her
breasts on 4 June 2002. Defendant argues insufficient evidence was
presented to show that defendant assaulted K.M. by fondling her
breasts on 4 June 2002 (03 CRS 2319).
At defendant's trial, K.M. presented the following testimony: STATE: Okay. And Monday came, Monday, June
the 3rd. What did you do Monday,
June the 3rd?
K.M.: My dad woke me up. During the week
he would wake me up by putting his
hands up my bra or putting his hands
down my pants. But that only lasted
a few minutes until I woke up. I
got dressed and went to school.
STATE: How long had that type of activity -
- that type of activity been going
on, [K.M.]?
K.M.: I'm not exactly sure, but I believe
-- I remember it since Kathy and him
got married.
STATE: How often would he wake you up in
the morning?
K.M.: Almost every day during the week if
nobody else was awake.
STATE: And how -- how often would he wake
you up in the way that you have
described to the members of the
jury?
K.M.: Almost every day during the week.
. . . .
STATE: And the next day comes, June the
4th.
K.M.: Right.
STATE: Tuesday. What happens June the 4th?
K.M.: June the 4th I was woke [sic] up the
same way as I was every morning, and
I got dressed and went to school.
Based upon K.M.'s testimony, we hold the jury reasonably could
conclude that defendant awoke K.M. on 4 June 2002 in the same
manner as he had on many other mornings, by fondling her breasts.
When viewed in a light most favorable to the State, and giving theState the benefit of all reasonable inferences that may be drawn
from K.M.'s testimony, there was sufficient evidence presented for
a jury to decide the question of whether defendant committed an
assault on a female by fondling K.M.'s breasts on 4 June 2002.
Defendant's assignment of error is overruled. See Sumpter, 318 N.C.
at 107, 347 S.E.2d at 399.
[10] In defendant's ninth assignment of error, he contends the
trial court erred in failing to dismiss the charge of first-degree
statutory rape of J.M. (03 CRS 2283). Defendant argues the State
failed to present sufficient evidence that he had vaginal
intercourse with J.M. prior to her thirteenth birthday.
North Carolina General Statutes, section 14-27.2(a)(1)
provides that [a] person is guilty of rape in the first degree if
the person engages in vaginal intercourse . . . [w]ith 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. § 14-27.2(a)(1) (1999). Defendant does not dispute
that at the time of the alleged offense he was at least twelve
years old, and was at least four years older than J.M. Defendant
contends J.M.'s testimony fails to show that he engaged in vaginal
intercourse with her prior to her turning thirteen on 17 August
2000.
At trial, J.M. testified that her relationship with defendant
changed in July or August 2000, when he began showing her pictures
of naked men and women engaged in vaginal and anal intercourse.
She stated that [s]tarting in July, like, after he showed mepictures and then later, like, in the -- after months, he started
having sex with me. Like, he said I was ready for sex. J.M.
testified the first time defendant had sex with her it was anal
intercourse. She stated unequivocally that although defendant
began touching her in July 2000, she was thirteen years old when
defendant started having sexual intercourse with her.
Based upon the evidence presented at defendant's trial, we
hold there was insufficient evidence that defendant engaged in
vaginal intercourse prior to J.M.'s turning thirteen on 17 August
2000. Thus, the trial court erred in denying defendant's motion to
dismiss as to the charge of first-degree statutory rape of J.M., as
found in charge 03 CRS 2383. Defendant's conviction on this charge
is thus reversed and the charge is dismissed.
[11] Defendant next argues the trial court failed to dismiss
his four charges of first-degree statutory sexual offense against
J.M. (03 CRS 2284, 2285, 2286, and 2287). Specifically, defendant
contends the evidence presented at his trial failed to show that
the alleged sexual acts occurred prior to J.M. turning thirteen on
17 August 2000.
We begin by noting that although defendant's indictments for
these offenses cite North Carolina General Statutes, section 14-
27.7A as the statute defendant allegedly violated, the wording of
the indictments reveals the statute contemplated by the State in
charging defendant was actually section 14-27.4. Defendant's
indictments for the four offenses are identical, and all state:
THE JURORS FOR THE STATE UPON THEIR OATH
PRESENT that on or about and between the 4thday of July, 2000, and the 16th day of August,
2000, in the county named above the defendant
named above unlawfully, willfully and
feloniously did engage in a sex offense with
[J.M.], a child under the age of 13 years. At
the time of the offense the defendant was at
least twelve (12) years old and at least four
(4) years older than the victim. This act was
in violation of North Carolina General
Statutes Section 14-27.7A.
Section 14-27.7A(a) sets forth the elements for the offense of the
statutory rape or sexual offense of a person who is 13, 14, or 15
years old, when the perpetrator is at least six years older than
the victim. N.C. Gen. Stat. § 14-27.7A(a) (1999). However, section
14-27.4(a)(1) sets forth the elements for the offense of first-
degree statutory sexual offense with a child under the age of
thirteen, when the perpetrator is at least twelve years old and at
least four years older than the victim. N.C. Gen. Stat. § 14-
27.4(a)(1) (1999). With respect to each of these offenses, the
jury in defendant's trial was instructed pursuant to section 14-
27.4(a)(1), rather than 14-27.7A. This Court previously has held
that although an indictment may cite to the wrong statute, when the
body of the indictment is sufficient to properly charge defendant
with an offense, the indictment remains valid and the incorrect
statutory reference does not constitute a fatal defect. See State
v. Jones, 110 N.C. App. 289, 290.91, 429 S.E.2d 410, 411.12 (1993);
State v. Reavis, 19 N.C. App. 497, 498, 199 S.E.2d 139, 140 (1973).
Thus, defendant's indictments for these four offenses remain valid,
as they properly put him on notice that he was being charged
pursuant to section 14-27.4(a)(1), with four counts of first-degree
sexual offense against a child who was under the age of thirteen,where defendant was at least twelve years old and at least four
years older than J.M., the victim.
[12] As previously stated, in order for defendant to be found
guilty of first-degree sexual offense, pursuant to section 14-
27.4(a)(1), the State was required to prove that the sexual acts
occurred prior to J.M. turning thirteen on 17 August 2000. With
respect to the four counts of first-degree statutory sexual offense
against J.M., defendant was charged with performing anal
intercourse with J.M., having J.M. perform oral sex upon him,
digitally penetrating J.M., and performing oral sex upon J.M.
Based upon our analysis of defendant's prior assignment of error,
we hold there was also insufficient evidence to show that defendant
engaged in these sexual acts prior to J.M. turning thirteen in
August 2000. J.M. testified that defendant did not start touching
her until a few months after he began showing her pornographic
pictures in July 2000. While at one point she did testify that
defendant started touching her in July 2000, she did not state how
defendant touched her and she testified that the first time
defendant had sex with her, she was thirteen. She also testified
that over the course of two years, defendant performed various
other sexual acts upon her, including having her perform oral sex
upon him, vaginal intercourse, digital penetration, and anal
intercourse. However, J.M.'s testimony regarding these events
fails to indicate that they occurred during the period of July 2000
when defendant began touching her and 16 August 2000, the day prior
to her thirteenth birthday. Therefore, we hold J.M.'s testimony does not constitute
sufficient evidence to support the reasonable inference that
defendant committed these offenses prior to her turning thirteen.
Thus, the trial court erred in denying defendant's motions to
dismiss as to the four counts of first-degree statutory sexual
offense against J.M., as found in cases 03 CRS 2284, 2285, 2286,
and 2287. Defendant's convictions on these charges are reversed
and the charges are dismissed.
Defendant next contends that judgment should be arrested in
the following cases, based upon the fact that the indictments for
the offenses allege the same dates of occurrence, yet fail to
differentiate the offenses in any way: first-degree statutory
sexual offense (J.M.) (03 CRS 2284, 2285, 2286, and 2287);
statutory sexual offense against a person who is 13, 14, or 15
years old (J.M.) (03 CRS 2289, 2290, 2291, and 2292); taking
indecent liberties with a child (K.M.) (03 CRS 2302, 2303, 2304,
2305, and 2306); statutory sexual offense against a person who is
13, 14, or 15 years old (K.M.) (03 CRS 2309 and 2310); second-
degree forcible sexual offense (K.M.) (03 CRS 2314 and 2315); and
assault on a female by a male at least 18 years of age (K.M.) (03
CRS 2317, 2318, and 2319). Specifically, defendant contends the
lack of specificity in the indictments deprived him of his
constitutional right to a unanimous jury verdict.
[13] A defendant's failure to object at trial to a possible
violation of his right to a unanimous jury verdict does not waive
his right to appeal on the issue, and it may be raised for thefirst time on appeal. State v. Ashe, 314 N.C. 28, 39, 331 S.E.2d
652, 659 (1985). When defendant is tried in a jury trial, the
jurors must unanimously agree that the State has proven beyond a
reasonable doubt each and every essential element of the crime
charged. State v. Jordan, 305 N.C. 274, 279, 287 S.E.2d 827, 831
(1982). Thus, although defendant failed to raise this issue before
the trial court, he was not required to do so and the issue may be
addressed on appeal.
[14] On appeal, defendant relies on this Court's holding in
State v. Gary Lee Lawrence, Jr. (G. Lawrence), 165 N.C. App. 548,
599 S.E.2d 87 (2004), rev'd in part, 360 N.C. 393, 627 S.E.2d 615
(2006), in which we held the defendant's right to a unanimous jury
verdict was violated when he was charged with multiple counts of
sexual offenses in indictments that failed to differentiate the
specific acts constituting the offenses. However, our opinion in
G. Lawrence was reversed by our Supreme Court with respect to this
issue; thus, defendant's argument on appeal is without merit.
For the reasons stated in State v. Markeith Rodgers Lawrence
(M. Lawrence), 360 N.C. 368, 627 S.E.2d 609 (2006), our Supreme
Court reversed in part our holding in G. Lawrence. In M. Lawrence,
the Court held when the trial court 'merely instructs the jury
disjunctively as to various alternative acts which will establish
an element of the offense, the requirement of unanimity is
satisfied.' 360 N.C. at 374, 627 S.E.2d at 612 (quoting State v.
Lyons, 330 N.C. 298, 303, 412 S.E.2d 308, 312 (1991)) (emphasis in
original). Thus, '[t]he risk of a nonunanimous verdict does notarise in cases such as the one at bar because the statute
proscribing indecent liberties does not list, as elements of the
offense, discrete criminal activities in the disjunctive.' Id. at
375, 627 S.E.2d at 613 (quoting State v. Hartness, 326 N.C. 561,
564, 391 S.E.2d 177, 179 (1990)). The Court held that a defendant
may be unanimously convicted of a sexual offense, such as taking
indecent liberties with a child, even when the indictment lacked
specific details to identify the specific incidents. Id.
In defendant's case, we already have addressed the fact that
his indictments remain valid absent the inclusion of the specific
acts which constituted the alleged sexual offenses. Moreover, the
jury instructions and verdict sheets for each offense specifically
identified each case by its number, listed the date on which each
offense was alleged to have occurred, and listed the specific acts
which were to serve as the underlying basis for each offense. The
jury was instructed specifically in each case in which defendant
was charged with multiple counts of the same offense involving the
same victim, that each of the acts serving as the basis for the
separate counts must have occurred on a date different than in the
other cases charging defendant with the same offense involving the
same victim. There is nothing in the record to indicate that the
jury was confused by either the trial court's instructions or the
verdict sheets. In addition, the jury was polled following the
announcement of the verdicts, thereby further ensuring that each
verdict was the result of a unanimous decision. See State v.
Tirado, 358 N.C. 551, 584, 599 S.E.2d 515, 537 (2004). Thus, based upon our Supreme Court's holding in M. Lawrence,
we hold that defendant was not deprived of his right to a unanimous
jury verdict, and defendant's assignment of error is overruled.
[15] In defendant's final assignment of error, he contends
that judgment should be arrested in each of the cases listed in the
previous argument, based upon the failure of the indictments to
differentiate the offenses charged in any way, thereby violating
his right not to be subjected to double jeopardy. Defendant
contends that by failing to differentiate the various charges by
providing different dates for the offenses and listing the
underlying acts, the indictments open the door to his being
subjected to double jeopardy for the same acts on the same dates.
Defendant's argument previously has been rejected by our Supreme
Court, and is without merit.
Each of the indictments in defendant's case lists a separate
case number, and sufficiently charges defendant with one count of
the alleged offenses. The indictments allege all of the elements
of each offense, as required by the various statutes. Our statutes
do not require that indictments for sexual offenses, such as
statutory sexual offense, taking indecent liberties with a child,
or assault on a female, specifically state the underlying act
constituting the offense. See N.C. Gen. Stat. § 15-144.2(a) (2005);
see also Kennedy, 320 N.C. 20, 23.25, 357 S.E.2d 359, 361.63
(1987); Effler, 309 N.C. at 745.47, 309 S.E.2d at 205.06; Edwards,
305 N.C. 378, 380, 289 S.E.2d 360, 361.62 (1982); Youngs, 141 N.C.
App. at 229.31, 540 S.E.2d at 800.01. Our Supreme Court has held that an indictment must
sufficiently put a defendant on notice of the charges against him.
See Kennedy, 320 N.C. at 24, 357 S.E.2d at 362. 'An indictment is
constitutionally sufficient if it apprises the defendant of the
charge against him with enough certainty to enable him to prepare
his defense and to protect him from subsequent prosecution for the
same offense.' State v. McGriff, 151 N.C. App. 631, 634, 566
S.E.2d 776, 778 (2002) (quoting State v. Hutchings, 139 N.C. App.
184, 188, 533 S.E.2d 258, 261, disc. rev. denied, 353 N.C. 273, 546
S.E.2d 381 (2000)). In general, an indictment couched in the
language of the statute is sufficient to charge the statutory
offense, and need only allege the ultimate facts constituting the
elements of the criminal offense and that evidentiary matters need
not be alleged. State v. Blackmon, 130 N.C. App. 692, 699, 507
S.E.2d 42, 46, cert. denied, 349 N.C. 531, 526 S.E.2d 470 (1998).
In the instant case, defendant's indictments for all his
charges of first-degree statutory sexual offense, statutory sexual
offense against a person who is 13, 14, or 15 years of age, and
second-degree sexual offense are in compliance with the
requirements of North Carolina General Statutes, section 15-144.2,
and the indictments match the wording of sections 14-27.4(a)(1),
14-27.7A(a), and 14-27.5(a)(1). Defendant's indictments for the
charges of taking indecent liberties with a child match the wording
of section 14-202.1(a)(2), and his assault on a female indictments
match the wording of section 14-33(c)(2). Therefore, each of the
indictments was sufficient to inform defendant of the chargesagainst him, and he has failed to show any deprivation of his
ability to prepare a defense due to a lack of specificity in the
indictments. Accordingly, his final assignment of error is
overruled.
Therefore, we find no error in defendant's convictions in
cases 03 CRS 2289, 2290, 2291, 2292, 2302, 2303, 2304, 2305, 2309,
2310, 2311, 2312, 2313, 2314, 2315, 2316, 2317, 2318, and 2319, and
we reverse and dismiss defendant's convictions in cases 03 CRS
2283, 2284, 2285, 2286, 2287, and 2306.
No Error in part; Reversed and remanded for resentencing in
part.
Judges CALABRIA and GEER concur.
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