{
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  "name": "STATE OF NORTH CAROLINA v. EDWARD OTIS DEMERY",
  "name_abbreviation": "State v. Demery",
  "decision_date": "1993-12-21",
  "docket_number": "No. 9322SC262",
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    "judges": [
      "Judges LEWIS and McCRODDEN concur."
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    "parties": [
      "STATE OF NORTH CAROLINA v. EDWARD OTIS DEMERY"
    ],
    "opinions": [
      {
        "text": "WYNN, Judge.\nWayne Koonts lived in the Pines Mobile Home Park outside Lexington, North Carolina. He owned and rented several trailers in the park. Defendant rented a trailer from Koonts for $70 weekly. In March 1987 defendant was behind in his rent. Koonts had tried to evict him several months earlier. (The case was dismissed when Koonts was late to court.) Defendant had promised to pay up the back rent two weeks at a time until he was caught up, but he had not done so. On Friday, 6 March 1987, defendant came to Koonts\u2019s trailer to use the telephone, and Koonts asked him about the rent. Defendant said he did not have it, but would try to have it during the weekend. Koonts asked defendant to give him what he had then, and defendant gave Koonts $100.00. Koonts said he would give defendant a receipt when defendant paid him the rest of the money.\nOn Sunday evening, 8 March 1987, defendant was at his trailer with Thadis Brooks and Ernie Wayne Jacobs. Brooks and defendant were distantly related by blood, and Brooks had known defendant all his life. Jacobs was defendant\u2019s nephew. He lived part of the time with defendant and part of the time with Brooks. On this evening, Koonts came to defendant\u2019s trailer and asked for the rent. Brooks testified that Koonts appeared friendly, but Jacobs testified that Koonts seemed to get angry or upset during the conversation. Jacobs testified that he gave defendant $20 to give to Koonts. Defendant gave the money to Koonts and said they would get \u201csquared away\u201d with the remaining amount. After Koonts left, defendant said that he had paid Koonts all the money he had and that he was \u201cbroke.\u201d Jacobs testified that defendant appeared upset after Koonts left the trailer. Brooks described defendant as embarrassed and frustrated that he had to borrow money to pay the rent.\nSometime after Koonts left, defendant, Jacobs, and Brooks went to the trailer of Debbie Presnell. They telephoned defendant\u2019s sister in Lumberton. Various witnesses testified that the conversation included statements that defendant and Jacobs were locked up \u201cfor killing an old man,\u201d that Brooks needed $600 because they had killed a man, that they had cut a man up, or similar statements. The three were all laughing and joking at the time. Defendant\u2019s sister, Sheila Cummings, testified that Brooks called her on 8 March 1987; that he said defendant was in jail in South Carolina for rape, asking for $300; that defendant then got on the telephone and told her not to pay any attention to it; and that Brooks and defendant were laughing and teasing her.\nJacobs testified that defendant, Brooks, and he went back to defendant\u2019s trailer, and he and Brooks were picked up by Patricia Demery. Jacobs also testified that just before they drove away, defendant said, \u201cI\u2019m going to get him,\u201d referring to Koonts.\nJacobs and Brooks were gone all night on an out-of-state truck haul.\nOn the afternoon of Monday, 9 March 1987, Koonts was found dead on the floor of his bedroom. Koonts\u2019s wallet was lying on top of his receipt book, which was lying face up and open on his kitchen table, which is where he normally sat to write receipts. The wallet, which usually contained money, contained papers but no money. The receipt book contained a partially complete receipt in Koonts\u2019s writing with the number \u201c20\u201d filled in in the place for the trailer number and the word \u201cMarch\u201d written out, but the rest incomplete. The partially completed receipt followed the last completed receipt, which was dated 7 March 1987. Trailer number 20 was defendant\u2019s trailer. There was no receipt in the book for $100 from defendant on 6 March 1987. Koonts generally collected the rent on Fridays. He normally kept rent money in his trailer or in his wallet until he could go to the bank.\nKoonts\u2019s body had 32 separate wounds. The majority were in the facial area. There were also wounds on the top of his skull, the back of his head, his neck, along his rib cage, on his hands and on his knee. The wounds were caused by a sharp instrument. Although the deceased had gray hair, there was a very dark hair, longer than the deceased\u2019s, on the bed. Defendant\u2019s hair was black and worn shoulder-length at the time of the killing.\nThere was blood on the wall behind the victim\u2019s head and underneath his body. According to tests performed at the State Bureau of Investigation (\u201cSBI\u201d), there was blood on the victim\u2019s bottom sheet, on a pillow case, on six areas of his bedspread and on a quilt taken from his bed. Defendant\u2019s blood was typed for eight different factors, as was the victim\u2019s blood. The victim\u2019s blood differed from the defendant\u2019s in several factors. Of the six areas of bloodstain on the bedspread, two were the same as defendant\u2019s blood on all eight factors. Two others were the same as his on all factors the SBI was able to check. One stain was insufficient for analysis. The sixth area was sufficient to analyze on six factors. It differed from defendant\u2019s blood in two of the factors, but was consistent with the victim\u2019s blood. The blood on the quilt could have been the victim\u2019s but not the defendant\u2019s. The blood on the bottom sheet was consistent with defendant\u2019s blood, but not with the victim\u2019s. Neither Jacobs\u2019s nor Brooks\u2019s blood matched the blood which could not have been the victim\u2019s. A forensic serologist testified that defendant\u2019s blood profile would be expected to occur in .2% of the population, while the victim\u2019s would occur in 8.2% of the population.\nOn 9 March 1987, a green army fatigue-type jacket and jeans, which is what defendant had been wearing on 8 March, were removed from a washing machine in defendant\u2019s trailer; the washer was full of water and contained soap powder. There was apparently nothing else in the washer.\nOn 9 March 1987, after Brooks and Jacobs returned from their trip, defendant had a scratch on his arm which was not there before they left. Defendant told Brooks that a dog had jumped up on him. When blood and hair samples were taken from defendant on 13 March 1987, defendant had a substantial cut on his thumb which had scabbed over but not healed. Defendant said he had cut himself sharpening a knife.\nPatricia Demery found a knife pushed down at the side of the sofa at the home she shared with Brooks approximately a week after Koonts\u2019s death. This knife was found to be consistent with Koonts\u2019s wounds. Defendant had slept on that couch during the weekend of the murder.\nIn a conversation several months after his arrest, defendant told Brooks that he had the people at the sheriff\u2019s office \u201cfooled.\u201d Brooks testified that the statement did not indicate an admission of guilt, only that he was tired of people harassing him.\nDefendant presented testimony of an Anthony Fowler that on 9 March 1987, a man named Sherwood McBride told him he had just killed a man. However, analysis of Sherwood McBride\u2019s blood revealed that he could not have contributed the blood on the bottom sheet or the four stains on the bedspread which could not have been the victim\u2019s.\nI.\nDefendant moved for dismissal at the conclusion of the state\u2019s evidence and at the conclusion of all the evidence.\nOn a motion to dismiss, the trial court must determine \u201cwhether there is substantial evidence of each essential element of the offense charged and of the defendant being the perpetrator of the offense.\u201d State v. Vause, 328 N.C. 231, 236, 400 S.E.2d 57, 61 (1991). Substantial evidence is \u201csuch relevant evidence as a reasonable mind might accept as adequate to support a conclusion.\u201d State v. Bates, 313 N.C. 580, 581, 330 S.E.2d 200, 201 (1985). \u201c[T]he evidence is to be considered in the light most favorable to the State; the State is entitled to every reasonable intendment and every reasonable inference to be drawn therefrom . . . .\u201d State v. Robbins, 309 N.C. 771, 775, 309 S.E.2d 188, 190 (1983) (quoting State v. Powell, 299 N.C. 95, 99, 261 S.E.2d 114, 117 (1980)).\nWe find that the evidence that was presented tending to show that defendant was the perpetrator was sufficient to justify the trial court\u2019s denial of defendant\u2019s motion. We need not reiterate this evidence, as it is set forth in the factual section above.\nII.\nAt trial, SBI Agent David Spittle testified that defendant\u2019s blood profile was the same as .2% of the population and the victim\u2019s blood profile was the same as 8.2% of the population. Defendant challenges this evidence as being beyond the scope of the witness\u2019s expertise, lacking an adequate foundation, violating the hearsay rule, and violating the defendant\u2019s right to confront witnesses against him.\nFirst, we find Spittle\u2019s testimony to be within his expertise. As a forensic serologist, Agent Spittle had a bachelor\u2019s degree in biology with a chemistry minor, a master\u2019s degree in biology, and post-graduate work in pharmacology. He had received on-the-job training in forensic serology with the Federal Bureau of Investigation before beginning employment with the SBI in 1979. He had also attended schools and seminars relating to forensic serology. Although he had never taken a formal statistics course, he was acquainted with the use of statistics in his employment.\nAgent Spittle testified as to how population percentages of specific blood group profiles are calculated and that he had received instructions concerning such calculations during the course of his employment. Using statistics about the population provided to him by the SBI, the results of the blood tests he himse\u00edf performed, and a hand-held calculator, he then calculated the blood type percentages to which he testified.\nOur courts have repeatedly upheld similar testimony by SBI forensic serologists. In State v. Payne, 328 N.C. 377, 398, 402 S.E.2d 582, 594 (1991), we upheld testimony of an SBI agent who was an expert in the \u201cfield of blood analysis\u201d that approximately 1% of the state\u2019s population has the same blood profile as the victim. In State v. Huffstetler, 312 N.C. 92, 105-06, 322 S.E.2d 110, 119 (1984), cert. denied, 471 U.S. 1009, 85 L.Ed.2d 169 (1985), we upheld testimony by an SBI serologist that .6% of the United States population has the same blood characteristics as the victim and as blood found on the defendant\u2019s clothing. See also State v. Ziglar, 308 N.C. 747, 304 S.E.2d 206 (1983). We hold that Agent Spittle\u2019s testimony was within the scope of his expertise.\nDefendant next argues that Spittle did not lay a proper foundation for his testimony because he did not establish that his statistical data, which included Lumbee Indians within the Caucasian population, would accurately assess the coincidence factors of a Lumbee Indian such as defendant.\nHowever, there was no need for Spittle to establish such a fact. The State was not trying to prove anything about the incidence of defendant\u2019s blood type among Lumbee Indians. Rather, it sought to prove the incidence of defendant\u2019s blood type in the population at large. In testifying that the defendant\u2019s blood profile was of a type found in .2% of the population and that the victim\u2019s blood profile was of a type found in 8.2% of the population, Spittle explained that eight different blood factors were tested for both the defendant and the victim; that the population percentage was reached by using the frequency of each factor in the population and then multiplying those factors together; and that the various factors in the blood are not interdependent but are independently inherited. Spittle thereby established a sufficient foundation for the purpose of calculating the incidence of defendant\u2019s and victim\u2019s blood factors in the population at large.\nDefendant next argues that Agent Spittle\u2019s testimony violated the hearsay rule. He contends that Spittle merely reiterated data compiled by others and that such information was inadmissible hearsay because it does not fall within the hearsay exception provided in Rule 703 of the Rules of Evidence:\nThe facts or data in the particular case upon which an expert bases an opinion or inference may be those perceived by or made known to him at or before the hearing. If of a type reasonably relied upon by experts in the particular field in forming opinions or inferences upon the subject, the facts or data need not be admissible in evidence.\nN.C. Gen. Stat. \u00a7 8C-1, Rule 703 (1992).\nIn State v. Huffstetler, 312 N.C. at 106, 322 S.E.2d at 120, our Supreme Court adopted and applied the standard for testimony by serologists and other experts previously articulated for physician experts in State v. Wade, 296 N.C. 454, 462, 251 S.E.2d 407, 412 (1979):\n(1) A physician, as an expert witness, may give his opinion, including a diagnosis, based either on personal knowledge or observation or on information supplied him by others, including the patient, if such information is inherently reliable even though it is not independently admissible into evidence. The opinion, of course, may be based on information gained in both ways. (2) If his opinion is admissible the expert may testify to the information he relied on in forming it for the purpose of showing the basis of his opinion.\nSpittle relied on statistical information concerning the frequency of blood group factors or characteristics in the North Carolina population. This information had been compiled by the SBI, with blood provided by the Red Cross and blood obtained in criminal cases. The statistics on which he relied are commonly used and accepted in his field in North Carolina, and similar statistics are commonly used and accepted in forensic serology throughout the country. In Payne, our Supreme Court held that testimony that the serologist\u2019s opinion \u201cwas based on statistics from SBI studies conducted between 1979 and 1983 and from scientific journals, both of which he testified are generally relied on by other experts in his field,\u201d \u201claid a sufficient foundation to support admission of his expert opinion\u201d in compliance with Rule 703. Payne, 328 N.C. at 398, 402 S.E.2d at 594. Here, as in Payne, the statistics were \u201cof a type reasonably relied upon by experts in the particular field in forming opinions or inferences,\u201d id., as allowed by Rule 703.\nDefendant further argues that his Sixth Amendment right to confront adverse witnesses was violated because Agent Spittle\u2019s testimony was based completely on hearsay. However, Agent Spittle\u2019s testimony was not based completely on hearsay. The only part of his testimony that was not based on his personal knowledge was the statistical database upon which he relied and which is admissible under Rule 703. The rest of his testimony was based on personal knowledge. Spittle himself conducted blood tests of the defendant, victim, and soiled materials and calculated the frequencies of the defendant\u2019s and victim\u2019s blood profiles occurring in the population. Defendant\u2019s Sixth Amendment right was not violated because \u201c[t]he admission into evidence of expert opinion based upon information not itself admissible into evidence does not violate the Sixth Amendment guarantee of the right of an accused to confront his accusers where the expert is available for cross-examination.\u201d State v. Huffstetler, 312 N.C. at 108, 322 S.E.2d at 120-21.\nIII.\nDefendant next contends that during his trial, the State impermissibly used written statements given by Jacobs and Brooks. When Jacobs and Brooks returned from their interstate truck haul the day after the murder, they gave oral statements to the police recounting their interaction with defendant prior to the victim\u2019s death. At trial, the prosecution used typewritten versions of these statements during direct examination of Jacobs and Brooks. The statements were prepared by police officers from their handwritten notes, and neither witness reviewed the written statements at any time before trial. Defendant contends that the State\u2019s use of the statements violates the hearsay exception for recorded recollection, N.C. Gen. Stat. \u00a7 8C-1, Rule 803(5), because the statements were not shown to have been adopted by the witnesses when the matter was fresh in their memories.\nThe record, however, indicates that the State did not use the witnesses\u2019 statements as substantive evidence. Rather, the prior statements were used either to refresh the witnesses\u2019 recollections, or, in the case of Brooks, to impeach portions of his courtroom testimony which were inconsistent with them.\nA statement used to refresh a witness\u2019s recollection need not be signed by him or even be his own prior statement:\nIf upon looking at any document he can so far refresh his memory as to recollect a circumstance, it is sufficient; and it makes no difference that the memorandum is not written by himself, for it is not the memorandum that is the evidence but the recollection of the witness.\nState v. Smith, 291 N.C. 505, 517, 231 S.E.2d 663, 671 (1977). Jacobs\u2019s prior statement was used exclusively to refresh his recollection. Jacobs testified that he had made truthful statements to the police, that because of the passage of time he couldn\u2019t remember the events in question very well, and that his memory at the time of those events was better than it was at the time of trial. The record reflects that once Jacobs read the statement to himself, he was able to testify as to what had happened. This is a proper use of a statement to refresh recollection.\nFurthermore, defendant waived any objection as to Jacobs\u2019s statement by using it extensively himself on cross-examination, State v. Adams, 331 N.C. 317, 328, 416 S.E.2d 380, 385-86 (1992), and by failing to object to the use of the statements to refresh Jacobs\u2019s memory. N.C. R. App. P. 10(b)(1) (1993); N.C. Gen. Stat. \u00a7 8C-1, Rule 103 (1992).\nAs for Brooks, we note initially that defense counsel failed to object to the use of Brooks\u2019s prior statements either to refresh his memory or to impeach him. The defendant thereby waived any right to raise these objections on appeal. N.C. R. App. P. 10(b)(1) (1993); N.C. Gen. Stat. \u00a7 8C-1, Rule 103 (1992). Nevertheless, defendant\u2019s contentions would also fail on their merits. Throughout Brooks\u2019s testimony, his prior statement was used either to refresh his recollection or, when his testimony differed from the statement, to impeach him. It is permissible to use a prior statement to impeach a witness where there is proof that on another occasion he has made statements inconsistent with his testimony. State v. Penley, 277 N.C. 704, 178 S.E.2d 490 (1971); State v. McKeithan, 293 N.C. 722, 239 S.E.2d 254 (1977); 1 Henry Brandis on North Carolina Evidence \u00a7 46. At trial, Brooks acknowledged having made the prior statement. We have carefully scrutinized the trial transcript and conclude that Brooks\u2019s statement was only used to refresh his recollection or, where appropriate, to impeach him, and not as substantive evidence.\nIV.\nFinally, defendant argues that during his trial, the State imper-missibly used testimony from Agent Tom Sturgill. Agent Sturgill was part of a police team that questioned Jacobs on 10 March 1987 and was the officer who took Brooks\u2019s statement on 11 March 1987. At trial, Agent Sturgill testified as to what Jacobs and Brooks had said to the police. Defendant argues that the State improperly used this testimony to impeach the witnesses and to bolster the State\u2019s substantive evidence against him.\nWe note initially that during Agent Sturgill\u2019s testimony concerning Brooks\u2019s statement, defendant made no objections, thus waiving any right to appeal that would arise from that testimony. N.C. Gen. Stat. \u00a7 8C-1, Rule 103 (1992); N.C. R. App. P. 10(b)(1) (1993); See State v. Williamson, 333 N.C. 128, 138, 423 S.E.2d 766, 771 (1992).\nWhen Agent Sturgill was asked about what Jacobs had said in the 10 March 1987 interview, defendant did object and an off-the-record discussion occurred. However, testimony then resumed. No entry was made in the record as to the reason for that initial objection, and no further objection was made to any part of Sturgill\u2019s testimony about Jacobs\u2019s statement. Where a statement contains both corroborative and non-corroborative evidence, the defendant must object specifically to the inadmissible portions. \u201cObjections to evidence en masse will not ordinarily be sustained if any part is competent.\u201d State v. Brooks, 260 N.C. 186, 189, 132 S.E.2d 354, 357 (1963). See also State v. Harrison, 328 N.C. 678, 682, 403 S.E.2d 301, 304 (1991). Defendant\u2019s objection was therefore not sufficiently specific to preserve his right of appeal.\nSturgill\u2019s testimony as to both witnesses\u2019 prior statements is thus reviewable only for plain error. State v. Odom, 307 N.C. 655, 300 S.E.2d 375 (1983). Under the plain error standard, the appellate court must be \u201cconvinced that absent the error the jury would have reached a different verdict.\u201d State v. Reid, 322 N.C. 309, 313, 367 S.E.2d 672, 674 (1988). See also State v. Harrison, 328 N.C. at 687, 403 S.E.2d at 306 (Erroneous admission of prior statement of one witness is not plain error where testimony of another witness established the same facts).\nThere is substantial evidence against defendant which in no way depends upon the written statements of Brooks and Jacobs nor upon the testimony of Sturgill as to the contents of those statements. Given the weight of this other evidence, we find that Sturgill\u2019s testimony did not constitute plain error requiring a reversal.\nFor the foregoing reasons, we conclude that the defendant received a fair trial free from prejudicial error.\nNo error.\nJudges LEWIS and McCRODDEN concur.",
        "type": "majority",
        "author": "WYNN, Judge."
      }
    ],
    "attorneys": [
      "Attorney General Michael F. Easley, by Special Deputy Attorney General Norma S. Harrell, for the State.",
      "Appellate Defender Malcolm Ray Hunter, Jr., by Assistant Appellate Defender Susan G. White, for defendant-appellant."
    ],
    "corrections": "",
    "head_matter": "STATE OF NORTH CAROLINA v. EDWARD OTIS DEMERY\nNo. 9322SC262\n(Filed 21 December 1993)\n1. Homicide \u00a7 284 (NCI4th)\u2014 second-degree murder \u2014evidence sufficient\nThe evidence was sufficient to deny defendant\u2019s motions for dismissal in a prosecution for second-degree murder.\nAm Jur 2d, Homicide \u00a7 425 et seq.\n2. Evidence and Witnesses \u00a7 2210 (NCI4th)\u2014 murder \u2014 bloodstains \u2014blood group profiles\nAn SBI agent who testified in a murder prosecution as to blood-grouping tests done on bloodstains at the scene and on defendant\u2019s blood was testifying within his expertise and established a sufficient foundation for the purpose of calculating the incidence of defendant\u2019s and victim\u2019s blood factors in the population at large.\nAm Jur 2d, Expert and Opinion Evidence \u00a7 300.\n3. Evidence and Witnesses \u00a7 2172 (NCI4th|\u2014 second-degree murder \u2014 blood-grouping tests \u2014statistical information \u2014not hearsay\nAn SBI agent\u2019s testimony about blood-grouping tests did not violate the hearsay rule in a murder prosecution where the agent relied on statistical information concerning the frequency of blood group factors or characteristics in the North Carolina population which had been compiled by the SBI with blood provided by the Red Cross and blood obtained in criminal cases. The statistics on which the agent relied are commonly used and accepted in this field in North Carolina and similar statistics are commonly used and accepted in forensic serology throughout the country.\nAm Jur 2d, Expert and Opinion Evidence \u00a7 32 et seq.\n4. Constitutional Law \u00a7 349 (NCI4th)\u2014 murder \u2014 bloodstains \u2014 blood-grouping testimony \u2014no violation of right to confront adverse witnesses\nA murder defendant\u2019s Sixth Amendment right to confront adverse witnesses was not violated by the testimony of an SBI agent regarding blood grouping tests where the only part of the testimony not based on the agent\u2019s personal knowledge was the statistical database, which was admissible under N.C.G.S. \u00a7 8C-1, Rule 703.\nAm Jur 2d, Criminal Law \u00a7\u00a7 720 et seq., 956 et seq.\n5. Evidence and Witnesses \u00a7\u00a7 2847, 3081 (NCI4th)\u2014 murder\u2014 statements of witnesses to police \u2014 written versions unexamined by witnesses \u2014 recollection refreshed \u2014 impeachment\nThe trial court did not err in a murder prosecution by allowing the State to use typewritten versions of oral statements given by two witnesses to officers where the witnesses had not reviewed the statements before trial. The statements were not used as substantive evidence, but to refresh the witnesses\u2019 recollections or to impeach portions of courtroom testimony inconsistent with the statements. A statement used to refresh a witness\u2019s recollection need not be signed by him or even be his own prior statement and the witness who was impeached acknowledged the prior statement at trial. Moreover, defendant waived objections to these statements by using them on cross-examination or by failing to object to their use.\nAm Jur 2d, Witnesses \u00a7\u00a7 456, 600 et seq.\n6. Evidence and Witnesses \u00a7 668 (NCI4th)\u2014 murder \u2014 witnesses\u2019 statements \u2014no plain error\nThere was no plain error in a murder prosecution from the use of testimony from an SBI agent regarding statements by witnesses where defendant either did not object to the agent\u2019s testimony or did not make a sufficiently specific objection to preserve defendant\u2019s right of appeal, so that the agent\u2019s testimony is reviewable only for plain error, and there was substantial evidence against defendant which in no way depended upon the statements or the agent\u2019s testimony as to the contents of those statements.\nAm Jur 2d, Appeal and Error \u00a7 548.\nAppeal by defendant from second degree murder conviction entered 9 September 1992 by Judge James M. Long in Davidson County Superior Court. Heard in the Court of Appeals 17 November 1993.\nAttorney General Michael F. Easley, by Special Deputy Attorney General Norma S. Harrell, for the State.\nAppellate Defender Malcolm Ray Hunter, Jr., by Assistant Appellate Defender Susan G. White, for defendant-appellant."
  },
  "file_name": "0058-01",
  "first_page_order": 88,
  "last_page_order": 99
}
