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1. Rape--statutory rape--motion to dismiss--sufficiency of evidence--penetration
The trial court did not err by denying defendant's motion to dismiss the charge of
statutory rape under N.C.G.S. § 14-27.7A(b) based on alleged insufficient evidence of
penetration, because: (1) the victim's testimony involved more than her bare statement that she
had sex with defendant; (2) the victim's testimony was corroborated by the victim's school
principal who testified that the victim said she had sex with defendant and had contracted a
sexually transmitted disease from him; (3) a deputy testified that defendant denied raping the
victim based on the fact that he did not ask her to stay; and (4) a prosecuting witness is not
required to use any particular form of words to indicate that penetration occurred.
2. Jury--denial of request to view transcript_-court's exercise of discretion based on
time constraints
The trial court did not err in a statutory rape case by denying the jury's request to look at
the transcript and allegedly failing to exercise its discretion in deciding whether to grant the
request, because: (1) the Supreme Court has held that instructing the jury to rely upon their
individual recollections to arrive at a verdict means the trial court exercised its discretion and
complied with the requirements of N.C.G.S. § 15A-1233(a); and (2) the record revealed the trial
court consulted with the court reporter after receiving the jury's request, and the trial court's
statements showed it chose not to provide a transcript based on time constraints associated with
typing and printing an actual transcript.
3. Evidence--prior crimes or bad acts--prior encounters with police
The trial court did not err or commit plain error in a statutory rape case by allowing the
State to question a deputy regarding defendant's prior encounters with police, because: (1) with
regard to the statement concerning how the deputy knew who the victim was talking about, the
State was required to show that defendant was the perpetrator and that the victim had identified
defendant to the deputy; and (2) with regard to the statement concerning how the deputy
identified defendant from a previous photo of defendant that the courthouse had, there was no
possibility that the improper question affected the outcome of the trial when the court gave a
curative instruction and defendant testified that he had been convicted of traffic violations and
misdemeanor assaults.
Attorney General Roy Cooper, by Assistant Attorney General
Jane Ammons Gilchrist, for the State.
Appellate Defender Staples S. Hughes, by Assistant Appellate
Defender Katherine Jane Allen, for Defendant.
McGEE, Judge.
Leslie Michael Kitchengs (Defendant) was convicted of
statutory rape on 8 February 2006 in violation of N.C. Gen. Stat.
§ 14-27.7A(b). The trial court sentenced Defendant to a minimum of
sixty months and a maximum of eighty-one months in prison.
Defendant appeals.
The State's evidence tended to show that on 31 March 2005,
T.M., then thirteen years old, spent the night with her friend,
K.K. T.M. testified she arrived at K.K.'s grandmother's house at
approximately 7:00 p.m., and that Defendant, K.K.'s brother,
arrived later. Defendant and his wife, Chrystal Kitchengs
(Chrystal), asked T.M. to play cards with them in a bedroom on the
second floor of the house. T.M. played cards for only a short
time, but she remained in the room and "laid on the bottom of the
bed." T.M. further testified that Defendant and Chrystal continued
to play cards until Defendant told Chrystal to "get out[.]"
Chrystal then left the room. Defendant's sister, Jessica, came
into the room, asked what happened, and also left the room. T.M.
then took her phone out to check the time. Defendant took T.M.'s
phone and started kissing T.M. on her neck. T.M. told Defendant to
stop, but did not "make any physical movements [or] try to push him
off[.]" Defendant called T.M. a "punk" and told T.M. she was
"scared[.]" T.M. said she was not scared and unzipped her pants.
Defendant helped her pull down her pants and underwear. T.M. next
testified: [T.M.]: That's when I _ I was laying down and
that's when it happened.
[State]: That's when what happened?
[T.M.]: He took his thing out.
[State]: Did you have sex with the defendant
then?
[T.M.]: Yes.
[State]: How long did it last?
[T.M.]: About five minutes.
[State]: What happened after it was over?
[T.M.]: Then I rolled over and I went to
sleep.
[State]: Where were your clothes?
[T.M.]: I had put my clothes back on.
The following day, T.M. told K.K. what had happened. However, she
did not tell her mother until several weeks later when she got into
a fight with K.K. at school.
Rosemary Mann (Mann), the principal of T.M.'s school,
testified that there was "a little bit of friction" between T.M.
and K.K. at school on 18 April 2005. T.M. was "upset" so Mann took
T.M. to Mann's office to "find out what was going on." T.M. told
Mann that she had contracted a sexually transmitted disease from
Defendant. Mann asked T.M. whether T.M. "[had] sex" with
Defendant, and T.M. said that she did. The jury was instructed
that this testimony was offered only to corroborate prior
testimony. After T.M. told Mann that Defendant was approximately
twenty-one years old, Mann was required to alert authorities, which
she did by contacting the Department of Social Services (DSS). Mann also contacted T.M.'s mother. T.M.'s mother became upset and
asked T.M.'s aunt to contact the Hyde County Sheriff's Department.
Deputy Tyree Carr (Deputy Carr), with the Hyde County
Sheriff's Department, testified that he responded to the home of
T.M.'s aunt on 18 April 2005. After receiving permission from
T.M.'s mother to question T.M., Deputy Carr and a DSS social worker
interviewed T.M. in Deputy Carr's patrol car. Deputy Carr
testified that T.M. was crying so much he was unable to learn what
had happened. During Deputy Carr's testimony, the following
exchange occurred:
[Deputy Carr]: [T.M.] said Michael [did]
something to her and kept crying and kept
crying and it was unclear what he had done,
you know.
[State]: When [T.M.] said Michael, were you
aware who she was talking about?
[Deputy Carr]: Yes, sir.
[State]: How did you know who she was talking
about?
[Deputy Carr]: I had previous encounters with
him.
Defendant did not object to this testimony at trial. Later that
evening, Deputy Carr took a written statement from T.M.
Deputy Carr testified that Defendant was arrested by the
Washington County Sheriff's Department, and that he picked
Defendant up from the Washington County authorities. During Deputy
Carr's testimony, the following exchange occurred:
[State]: How did you identify [Defendant] as
Leslie Michael Kitchengs?
[Deputy Carr]: I had a picture of him from aprevious photo that our courthouse had.
Defendant objected, and the trial court sustained the objection and
directed the jury to disregard "that last observation of the
witness." Deputy Carr then testified he was able to identify
Defendant by asking Defendant his date of birth and address. At
the close of the State's evidence, Defendant moved to dismiss the
charge. The trial court denied Defendant's motion.
Several witnesses testified for Defendant. Defendant's
sister, Jessica, testified she was at her grandmother's house on
the evening of 31 March 2005. Jessica testified she was present in
the bedroom where Defendant, Chrystal, and T.M. were playing cards.
Jessica said she left the room with Chrystal when Defendant told
Chrystal to leave. Jessica said she and Chrystal went into the
hallway outside the bedroom. Jessica testified that from the
hallway, she could hear and see what was going on in the bedroom.
Jessica testified that Defendant said he was going to sleep and
that he asked T.M., when she left to go to bed, to tell Chrystal
"to come in here." Jessica testified that T.M. never left the
room, and that neither T.M. nor Defendant removed any clothing or
discussed any sexual activity.
Chrystal also testified on behalf of Defendant. She testified
that she, Defendant, and T.M. were playing cards on 31 March 2005,
and that Jessica was watching. Chrystal and Defendant got into an
argument and Chrystal left the room and sat in the hallway outside
the door with Jessica. Chrystal testified that from where she was
sitting in the hallway she could see the bed inside the room. Shewatched Defendant and T.M. play cards for approximately thirty
minutes, and then saw Defendant go to sleep. Chrystal did not see
any struggle between T.M. and Defendant.
K.K. also testified. She testified that on the night of 31
March 2005, she slept in her bedroom, which was straight down the
hall from the room where T.M. and Defendant slept that evening.
K.K. testified that she and T.M. were friends until about two weeks
after 31 March 2005, when T.M. "told people in school that [T.M.]
had sex with my brother[.]" K.K. testified that T.M. told her
several versions of the events of 31 March 2005, but ultimately
said "nothing happened at all."
Defendant also testified. Defendant stated he first met T.M.
on 31 March 2005 at his grandmother's house. Defendant testified
he returned from work at approximately 12:00 midnight, took a
shower, had something to eat, and then began playing cards in his
bedroom with Chrystal, Jessica, and T.M. While they were playing
cards, Chrystal discovered Defendant was cheating and got into an
argument with Defendant. Chrystal left the room and Defendant
asked Jessica to go out after her. Defendant testified that he
played cards with T.M. for two and a half to three hours, and then
went to sleep. Defendant denied kissing, attempting to kiss, or
having sex with T.M. at any time. On cross-examination, Defendant
stated he had asked to see T.M.'s camera phone at some point and
that he had played with the phone until the battery died.
Defendant also admitted to prior convictions for "[t]raffic
violations [and] misdemeanor assaults." In rebuttal, the State recalled Deputy Carr, who testified
that while transporting Defendant on 15 May 2005, Defendant had
said, "I didn't rape that b----, cuz. I didn't tell her to stay."
At the close of all the evidence, Defendant renewed his motion
to dismiss the charge against him. The trial court again denied
Defendant's motion.
During deliberation, the jury sent a request to the trial
court to "look at the transcript[.]" In the jury's absence, the
trial court stated:
Let the record reflect that I have shown this
[note] to the lawyers for both sides and I
have consulted with the court reporter as well
regarding transcripts, the manner in which
transcripts are produced, the time constraints
that would go along with producing a written
transcript . . . that would be suitable for
review by the jurors.
It is my belief based on that conversation
with the court reporter and also after
conferring with counsel that this is a request
that simply cannot be honored, at least not
today and it may take several days or perhaps
even weeks before a transcript could be
produced that would be suitable for review by
the jurors.
Both sides indicated they "underst[ood], agree[d] and concur[red]
that the production of a transcript under [those] circumstances
[was] basically not an option[.]" The trial court asked if either
party objected to the trial court's proposed response, and neither
party objected. The jury was returned to the courtroom, and the
trial court stated:
First of all, the Court is not going to
provide the jurors with a transcript. Let me
read an instruction to you regarding this. We
are unable to comply with your request becauseof the time constraints associated with typing
and printing an actual transcript. Let me
also read one other instruction to you. It is
your duty as jurors to listen to the evidence
when presented and to recall the evidence
during your deliberations.
After the jury resumed its deliberations, the trial court again
asked if either party had any objection to the way the trial court
had handled the jury's request. Neither party objected.
[1] Defendant first argues that the trial court erred in
denying his motions to dismiss the statutory rape charge because
the State failed to offer substantial evidence of penetration.
When ruling on a motion to dismiss, the trial court must
consider
all of the evidence, whether competent or
incompetent, . . . in the light most favorable
to the state, and the state is entitled to
every reasonable inference therefrom.
Contradictions and discrepancies are for the
jury to resolve and do not warrant dismissal.
In considering a motion to dismiss, it is the
duty of the [trial] court to ascertain whether
there is substantial evidence of each
essential element of the offense charged.
Substantial evidence is such relevant evidence
as a reasonable mind might accept as adequate
to support a conclusion.
State v. Smith, 300 N.C. 71, 78-79, 265 S.E.2d 164, 169 (1980)
(internal citations omitted).
Defendant was indicted under N.C. Gen. Stat. § 14-27.7A(b)
(2005), which requires that the State prove a defendant "engage[d]
in vaginal intercourse or a sexual act with another person who
[was] 13, 14, or 15 years old and the defendant [was] more than
four but less than six years older than the person, except when the
defendant [was] lawfully married to the person." "'[V]aginalintercourse' in a legal sense is proven if there is the slightest
penetration of the sexual organ of the female by the sexual organ
of the male." State v. Robinson, 310 N.C. 530, 533-34, 313 S.E.2d
571, 574 (1984). The State alleged in the indictment that
Defendant engaged in vaginal intercourse with T.M.
Defendant contends that the State failed to prove the element
of vaginal intercourse, which was required to convict Defendant.
Defendant argues that our appellate courts have never found
testimony that a defendant and a prosecuting witness "had sex" to
be sufficient to prove vaginal intercourse without additional
clarifying testimony.
First, we conclude that the testimony relevant to this
analysis involves more than T.M.'s bare statement that she had sex
with Defendant. During her testimony, T.M. stated: (1) that
Defendant helped T.M. pull her pants and underwear down; (2) that
she was "laying down[;]" and (3) that Defendant "took his thing
out." T.M. also answered "[y]es" to the State's inquiry as to
whether T.M. and Defendant then had sex. Further, T.M. stated that
the incident took about five minutes. T.M.'s testimony was
corroborated by the testimony of Mann. Mann testified she asked
T.M. whether T.M. had sex with Defendant and T.M. stated that she
did. Mann also testified that T.M. claimed to have contracted a
sexually transmitted disease from Defendant. Also, during Deputy
Carr's testimony on rebuttal, he testified that Defendant denied
"rap[ing]" T.M.
We also note that a prosecuting witness is not required to useany particular form of words to indicate that penetration occurred.
State v. Ashford, 301 N.C. 512, 514, 272 S.E.2d 126, 127 (1980).
While we encourage the State to clarify the testimony of a witness,
we note the tendency of our appellate courts to permit a wide range
of testimony to indicate penetration. See, e.g., id. at 513-14,
272 S.E.2d at 127 (holding that testimony that the defendant had
"sex" and "intercourse" with the prosecuting witness was sufficient
evidence of penetration); State v. Howard, 158 N.C. App. 226, 230-
31, 580 S.E.2d 725, 729, disc. review denied, 357 N.C. 465, 586
S.E.2d 460 (2003) (holding that testimony referencing the "sexual
activity between the victim and [the] defendant as sex,
intercourse, or sexual intercourse" was sufficient evidence of
penetration); State v. Summers, 92 N.C. App. 453, 456, 374 S.E.2d
631, 633-34 (1988), disc. review denied, 324 N.C. 341, 378 S.E.2d
806 (1989) (holding that the eleven-year-old victim's testimony
that the defendant "put his 'private' in her 'private' between her
legs" to be sufficient). Our standard of review requires us to
view the evidence in the light most favorable to the State and we
cannot conclude, in light of the above testimony, that the State
failed to meet its burden of showing substantial evidence of
penetration. Thus, the trial court did not err in denying
Defendant's motions to dismiss.
[2] Defendant next argues the trial court erred by denying the
jury's request to "look at the transcript." Specifically,
Defendant contends that the trial court erred by failing to
exercise its discretion in deciding whether to grant the request. N.C. Gen. Stat. § 15A-1233(a) (2005) provides:
If the jury after retiring for deliberation
requests a review of certain testimony or
other evidence, the jurors must be conducted
to the courtroom. The [trial court] in [its]
discretion, after notice to the prosecutor and
[the] defendant, may direct that requested
parts of the testimony be read to the jury and
may permit the jury to reexamine in open court
the requested materials admitted into
evidence. In [its] discretion the [trial
court] may also have the jury review other
evidence relating to the same factual issue so
as not to give undue prominence to the
evidence requested.
"It is within the [trial] court's discretion to determine whether,
under the facts of a particular case, the transcript should be
available for reexamination and rehearing by the jury." State v.
Barrow, 350 N.C. 640, 646, 517 S.E.2d 374, 378 (1999). "In
addition, there is error when the trial court refuses to exercise
its discretion in the erroneous belief that it has no discretion as
to the question presented. Where the error is prejudicial, the
defendant is entitled to have his motion reconsidered and passed
upon as a discretionary matter." State v. Lang, 301 N.C. 508, 510,
272 S.E.2d 123, 125 (1980).
Defendant argues that the present case is in line with Barrow,
where the trial court stated that it did not "have the ability to
now present to you the transcription of what was said during the
course of the trial." Barrow, 350 N.C. at 647, 517 S.E.2d at 378
(emphasis omitted). Our Supreme Court concluded that this
statement indicated that the trial court failed to exercise its
discretion in violation of N.C.G.S. § 15A-1233(a). Id. at 647, 517
S.E.2d at 378. In several cases, our Supreme Court has upheld a trial court's
denial of a jury's request to review a transcript. In State v.
Corbett, 339 N.C. 313, 337, 451 S.E.2d 252, 265 (1994), cert.
denied, Corbett v. McDade, 537 U.S. 1005, 154 L. Ed. 2d 403 (2002),
the jury foreman requested that the jury be permitted to "'see a
transcript[.]'" The trial court denied the request, and stated:
"The reason being is unless we had a
transcript of the witnesses for you . . . to
read, it wouldn't be fair to, say, take part
of the state's witnesses and part of the
defense witnesses and not give it all to you,
and all of you, all 12 of you together, have
heard all of the evidence in this case. As I
stated to you, your job is to weed through
this evidence, assign weight to it and also to
determine from your joint and collective
recollections of the evidence, determine what
the facts are. You deliberate with a view to
reaching a verdict if it can be done without
the surrender of an honest conviction, and
that's what we're asking you to do, as best
you can, to remember all the evidence and from
that evidence determine what the facts are and
render a verdict based upon your deliberations
and the law as I have given it to you. I will
not give you a transcript of any one witness,
and I don't have the wherewithal or the
facilities to give you a transcript of this
entire trial."
Id. The Supreme Court held that "[i]n instructing the jury to rely
upon their individual recollections to arrive at a verdict, the
trial court exercised its discretion and complied with the
requirements of N.C.G.S. § 15A-1233(a)." Id. at 338, 451 S.E.2d at
265.
Additionally, in State v. Lawrence, the Supreme Court
distinguished Barrow and upheld the trial court's denial of a jury
request for the transcript of the testimony of a witness for theState. 352 N.C. 1, 26-27, 530 S.E.2d 807, 823-24 (2000), cert.
denied, Lawrence v. North Carolina, 531 U.S. 1083, 148 L. Ed. 2d
684 (2001). In Lawrence, in response to the jury's request, the
trial court simply stated "'members of the jury, it is your duty to
recall the evidence as the evidence was presented. So you may
retire and resume your deliberation.'" Id. at 27, 530 S.E.2d at
824. The Supreme Court concluded that "the trial [court] did not
impermissibly deny the request based solely on the unavailability
of the transcript. . . . Instead, the trial [court] plainly
exercised [its] discretion in denying the jury's request." Id. at
27-28, 530 S.E.2d at 824 (internal citations omitted).
We conclude that in the present case the trial court exercised
its discretion when determining whether to provide the jury with a
transcript. First, the record reveals that the trial court
consulted with the court reporter after receiving the jury's
request. If, as Defendant contends, the trial court had
erroneously believed it had no ability to grant the jury's request,
then it would not have consulted with the court reporter.
Second,
the trial court's remarks support our conclusion that the trial
court exercised its discretion. The trial court specifically
stated to the jury that it was "not going to provide [the jury]
with a transcript." The trial court also stated it was "unable to
comply with [the jury's] request because of the time constraints
associated with typing and printing an actual transcript." We find
that the language of the first statement, taken in context with the
language of the second statement, does not indicate a belief on thepart of the trial court that it could not provide a transcript, but
rather, that it was choosing not do so. As in Corbett and
Lawrence, we overrule this assignment of error.
[3] In his last argument, Defendant contends the State
improperly questioned Deputy Carr regarding Defendant's prior
encounters with police. Defendant challenges two sets of
testimony. First, Defendant challenges the following exchange
between the State and Deputy Carr:
[State]: When [T.M.] said Michael . . ., were
you aware who she was talking about?
[Deputy Carr]: Yes, sir.
[State]: How did you know who she was talking
about?
[Deputy Carr]: I had previous encounters with
him.
We note that Defendant did not object to this testimony at trial.
We therefore review this challenged testimony for plain error
pursuant to N.C.R. App. P. 10(c)(4). "Before granting a new trial
to a defendant under the plain error rule or standard, the
appellate court must be convinced that absent the alleged error,
the jury probably would have reached a different verdict." State
v. Mitchell, 328 N.C. 705, 711, 403 S.E.2d 287, 290 (1991). Deputy
Carr's answer does not specify the context in which the "previous
encounters" with Defendant took place. Further, to survive a
defendant's motion to dismiss, the State must present substantial
evidence of "each essential element of the crime charged and that
[the] defendant was the perpetrator[.]" State v. Morgan, 359 N.C.
131, 161, 604 S.E.2d 886, 904 (2004), cert. denied, Morgan v. NorthCarolina, 546 U.S. 830, 163 L. Ed. 2d 79 (2005). Therefore, the
State was required to show that Defendant was the perpetrator, and
that T.M. had identified Defendant to Deputy Carr. We do not find
this testimony to amount to plain error.
Defendant also challenges the following testimony:
[State]: How did you identify [Defendant] as
Leslie Michael Kitchengs?
[Deputy Carr]: I had a picture of him from a
previous photo that our courthouse had.
[Defendant]: Objection.
[Trial court]: I'll sustain that and direct
the jurors to disregard that last observation
of the witness.
Our Supreme Court has held that "[w]hen the trial court
sustains a defendant's objections to improper questions and
instructs the jury to disregard such questions, any possible
prejudice to the defendant is cured." State v. Knight, 340 N.C.
531, 564, 459 S.E.2d 481, 501 (1995). Further, "[a] defendant is
entitled to a new trial on the basis of an improper question only
if there is a reasonable possibility that the improper question
affected the outcome of [the] trial." State v. Williams, 350 N.C.
1, 23-24, 510 S.E.2d 626, 641 (1999). Based on the trial court's
curative instruction, and Defendant's testimony that he had been
convicted of "traffic violations [and] misdemeanor assaults[,]" we
are unable to conclude that Defendant must be granted a new trial.
No error.
Judges CALABRIA and STEPHENS concur.
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