{
  "id": 9129844,
  "name": "STATE OF NORTH CAROLINA v. ELISEO BUSTOS CARRILO",
  "name_abbreviation": "State v. Carrilo",
  "decision_date": "2002-04-02",
  "docket_number": "No. COA01-341",
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    "judges": [
      "Judges TIMMONS-GOODSON and BRYANT concur."
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    "parties": [
      "STATE OF NORTH CAROLINA v. ELISEO BUSTOS CARRILO"
    ],
    "opinions": [
      {
        "text": "MARTIN, Judge.\nDefendant, Eliseo Bustos Carrilo, was charged with the first degree murder of Brian Noe Gomez-Arellanes, an eight-month-old infant. A jury found him guilty and he was sentenced to life imprisonment without parole. Defendant appeals.\nThe State\u2019s evidence tended to show that defendant began living with Laticia Marin and her son, Brian, in February 2000. Defendant was not Brian\u2019s father. From February until 24 April 2000, the date of Brian\u2019s death, defendant, Ms. Marin, Brian, and Ms. Marin\u2019s brother, Antonio Arellanes lived in a two-bedroom apartment. Ms. Marin, defendant, and Brian slept in one room while Mr. Arellanes slept in the other.\nMs. Marin testified that on Friday, 21 April 2000, Brian started crying as she was preparing to give him a bath. Defendant hit the baby on his forehead with the fingers of his open hand three times and told him to \u201cshut up.\u201d After arguing about defendant\u2019s treatment of the baby, according to Ms. Marin, defendant hit her on her arms and leg with an open hand and then went outside. Ms. Marin testified that this was the only time she had witnessed defendant hitting her baby.\nMs. Marin further testified that on Saturday, 22 April 2000, defendant got home at 1:00 or 1:30 a.m. with lipstick stains on his shirt. Ms. Marin was upset and defendant told her to go to bed. Defendant then took off his belt and told Ms. Marin to leave or he was going to hit her. Defendant subsequently took Ms. Marin to bed and began choking her.\nOn Sunday, 23 April 2000, while Ms. Marin and defendant were lying down, Brian started crying. Ms. Marin took the baby to the bed and then went to the kitchen to prepare a bottle. From the kitchen, Ms. Marin heard the baby crying even louder and so she went into the bedroom to \u201c. . . see what had happened to him.\u201d Ms. Marin saw defendant shaking Brian and testified that \u201c [i]t seemed like the baby\u2019s head was hitting the bed.\u201d At the same time, defendant was telling the baby to be quiet. The shaking incident occurred at about 3:00 or 4:00 p.m. Defendant then handed Ms. Marin the baby and pushed her and the baby onto the bed. Defendant subsequently left.\nAfter defendant returned to the apartment, he received a phone call at approximately 7:00 p.m. Ms. Marin picked up another phone and listened in on the conversation. Ms. Marin became upset when she heard a woman\u2019s voice that she did not recognize. After defendant realized that Ms. Marin was listening to his conversation on the other line, he told her to hang up and Ms. Marin then threw the phone against the wall.\nAfter the shaking incident, according to Ms. Marin, the baby cried, got quiet, then fell asleep for a while. Brian woke up later and Ms. Marin fed him. Ms. Marin laid Brian down to sleep at about 8:00 p.m. Ms. Marin testified that she awoke about 5:00 a.m. and checked on Brian, who was in bed with her and defendant. Ms. Marin noticed that Brian was coughing as if he had a cold. On Sunday morning, Ms. Marin had given Brian an over-the-counter herbal syrup called \u201cBroncotine\u201d for his cold. At 5:00 a.m., Ms. Marin made defendant breakfast. While defendant was eating, Ms. Marin laid down next to Brian and sensed that he was breathing but still asleep.\nMs. Marin fell asleep from about 5:30 a.m. to 8:00 a.m. When Ms. Marin woke up at 8:00 a.m., her baby was not breathing. An ambulance was called and Brian was taken to the hospital. Attempts to revive the child failed.\nAbout two weeks prior to Brian\u2019s death, Ms. Marin testified that she had left Brian with defendant while she went to the store. When she returned approximately ten minutes later, defendant was holding Brian, who seemed to have been crying. Defendant had blood on his hand; Brian\u2019s nose was bleeding and he had a black and blue mark on his eye.\nMs. Marin\u2019s brother, Mr. Arellanes, testified that he had never seen defendant injure Brian or Ms. Marin. Ms. Marin did not tell Mr. Arellanes that defendant had abused her until after Brian\u2019s death. Mr. Arellanes also testified that he had never hit, shaken, or hurt Brian at any time.\nDefendant initially denied to investigating detective George Flowe that he had ever shaken Brian. He later admitted that he would sometimes shake Brian while playing with him. When Detective Flowe informed defendant that the force required to cause Brian\u2019s injuries could not have been caused by play, defendant stated that he had possibly shaken Brian too hard and caused Brian\u2019s injuries, but he continued to insist that he had only shaken Brian while playing with him. Thereafter, defendant admitted to the officer that he had shaken Brian in order to get him to stop crying following the altercation with Ms. Marin over the phone call.\nWhen Ms. Marin was initially interviewed, she denied any knowledge of a shaking incident. However, on 26 April 2000, the day after defendant was arrested, Ms. Marin contacted Detective Flowe and stated, \u201cI let him kill my baby.\u201d She also told the police that defendant had been physically abusive to her and the baby in the past.\nDr. Donald Jason, assistant professor at Wake Forest University\u2019s School of Medicine in the Department of Pathology, performed an autopsy on Brian on 25 April 2000. He found bleeding around the brain, swelling of the brain, and flattening of the brain\u2019s surface. Dr. Jason testified that there were both fresh and healing injuries. The older injuries consisted of previous bleeding that had occurred over the right side of the brain. Dr. Jason stated that these injuries had occurred about two to three weeks prior to Brian\u2019s death while the new injuries were twelve to twenty-four hours old. The doctor also found healing fractures of the ribs at the sixth, seventh, and eighth ribs where they attached to the spine and back. Dr. Jason testified that the older injuries were consistent with a violent shaking incident. There were no bruises on the scalp to indicate a blow to the head. Dr. Jason opined that the child died due to shaken baby syndrome, a whiplash injury where the child\u2019s head is whipped back and forth from shaking, causing injury to and subsequent swelling of the brain, eventually resulting in a loss of oxygen to the brain and eventual death. During his testimony, Dr. Jason showed a computer presentation of shaken baby syndrome, illustrating what happens during such an incident.\nDr. Sara Sinai, a professor of pediatrics at Wake Forest University School of Medicine, testified that the victim had the classic autopsy findings of a shaken impact syndrome. Dr. Sinai stated that in twenty-five percent of such cases, the child dies. In addition to the victim\u2019s bleeding of the brain and healing rib fractures, Dr. Sinai also noted retinal hemorrhages in his right eye. She explained that during a violent shaking incident, layers of the retina separate such that noticeable bleeding appears on the back of the eye. According to Dr. Sinai, children who have fatal shaking injury, have immediate symptoms. These children usually become extremely ill, comatose, and often stop breathing within an hour of the shaking or instantaneously. Following a shaking incident, Dr. Sinai testified that the child may be lethargic or may go into a seizure, but a layperson may believe that the child is sleeping. The doctor further testified that even if a child was shaken at 4:00 p.m. and was in a coma by 8:00 p.m., it would be possible that the child would have been able to take a bottle at 8:00 p.m. since the suck reflex is a primitive one. However, Dr. Sinai added that the child would not have been able to wake up and act normally at 8:00 p.m.\nI.\nDefendant first contends the trial court erred in denying defendant\u2019s motion to dismiss at the close of the evidence and in instructing the jury on felony murder. Defendant notes that his conviction of first degree murder was based upon the felony murder rule, G.S. \u00a7 14-17, with child abuse as the alleged underlying felony, G.S. \u00a7 14-318.4. Defendant argues that the State failed to prove that defendant was a parent, provider of care to the child, or supervisor of the child, an essential element of felony child abuse under G.S. \u00a7 14-318.4(a). Therefore, defendant argues that his conviction should be reversed based on the insufficiency of the evidence.\nIn reviewing a motion to dismiss, this Court must determine \u201cwhether there is substantial evidence of each essential element of the offense charged, or of a lesser offense included therein, and of the defendant\u2019s being the perpetrator of such offense.\u201d State v. Bates, 313 N.C. 580, 581, 330 S.E.2d 200, 201 (1985). Substantial evidence has been defined as \u201cthat amount of relevant evidence that a reasonable mind might accept as adequate to support a conclusion.\u201d State v. Porter, 303 N.C. 680, 685, 281 S.E.2d 377, 381 (1981). Further, the evidence should be considered in the light most favorable to the State and the State is entitled to every reasonable inference to be drawn therefrom. Bates, 313 N.C. at 581, 330 S.E.2d at 201. Any contradictions or discrepancies in the evidence are for resolution by the jury and do not warrant dismissal. State v. Powell, 299 N.C. 95, 261 S.E.2d 114 (1980).\nDefendant contends the State failed to prove that he was Brian\u2019s parent, provider of care, or supervisor since the evidence shows that he did not act in loco parentis, such as daycare operators, foster parents, babysitters, and those who take on the responsibility to see after a child. We disagree.\nThe felony child abuse statute relevant to this case provides:\nA parent or any other person providing care to or supervision of a child less than 16 years of age who intentionally inflicts any serious physical injury upon or to the child or who intentionally commits an assault upon the child which results in any serious physical injury to the child is guilty of a Class E felony, except as otherwise provided in subsection (a3) of this section.\nN.C. Gen. Stat. \u00a7 14-318.4(a) (1999) (emphasis added). The appellate courts of this State have never precisely addressed the question of who may constitute a parent, provider of care, or supervisor of a child under this statute. While a criminal statute must be strictly construed against the State, the intent of the legislature controls the interpretation of statutes, and such statutes must be construed \u201cwith regard to the evil which it is intended to suppress.\u201d State v. Tew, 326 N.C. 732, 739, 392 S.E.2d 603, 607 (1990). Legislative intent may be determined by reviewing the \u201clegislative history of an act and the circumstances surrounding its adoption, earlier statutes on the same subject, the common law as it was understood at the time of the enactment of the statute, and previous interpretations of the same or similar statutes.\u201d In re Banks, 295 N.C. 236, 239-40, 244 S.E.2d 386, 389 (1978) (citations omitted).\nApplying these principles to the felony child abuse statute at issue, G.S. \u00a7 14-318.4(a), we conclude there was substantial evidence that defendant provided supervision for Brian within the meaning of the statute. Felony child abuse has been defined by the North Carolina Supreme Court as \u201cthe intentional infliction of serious injuries by a caretaker to a child.\u201d State v. Phillips, 328 N.C. 1, 20, 399 S.E.2d 293, 302 (emphasis added), cert. denied, 501 U.S. 1208, 115 L. Ed. 2d 977 (1991). We find guidance in our State\u2019s juvenile code; the definition of \u201ccaretaker\u201d found in the juvenile code subchapter pertaining to abuse and neglect includes \u201can adult member of the juvenile\u2019s household.\u201d N. C. Gen, Stat. \u00a7 7B-101(3) (1999). Defendant would fall under this definition since he was living with Ms. Marin and Brian at the time of Brian\u2019s death.\nAdditionally, the evil that the legislature intended to suppress by the felony child abuse statute is clearly the intentional infliction of serious injury upon a child who is dependent upon, another for his or her care or supervision. The evidence in this case was sufficient to establish that Brian was dependent upon defendant for his care or supervision. The State\u2019s evidence showed that defendant had resided with Brian\u2019s mother for two months prior to the murder, that Brian and Brian\u2019s mother shared the same bedroom with defendant, and that Brian\u2019s mother had \u25a0 left Brian in defendant\u2019s care for short periods of time. On the day defendant allegedly inflicted the fatal injury upon the child, Brian was left in defendant\u2019s care while his mother went to the kitchen to prepare a bottle. Defendant admitted picking Brian up and shaking him, in an effort to get the child to stop crying, immediately after an altercation had occurred between defendant and Brian\u2019s mother. There was evidence that, on another occasion, Ms. Marin had left Brian in defendant\u2019s care while she went to the store. Considered in the light most favorable to the State, there was substantial evidence that defendant \u201cprovid[ed] care to or supervision of\u201d Brian within the meaning of the felony child abuse statute.\nDefendant also contends the State failed to offer substantial evidence of his guilt because the testimony of the State\u2019s expert witness, Dr. Sinai, shows that defendant could not be guilty. Ms. Marin testified that Brian took a bottle between 7:00 p.m. and 8:00 p.m.; Dr. Sinai testified that if the child was shaken at 4:00 p.m., he would have had immediate symptoms and would have been in a coma shortly thereafter. However, Dr. Sinai also testified that even if Brian had been shaken at 4:00 p.m. and had gone into a coma as a result, it would still be possible that he would have been able to take a bottle at 8:00 p.m. because the suck reflex is a primitive one. Dr. Sinai\u2019s testimony, therefore, does not negate defendant\u2019s guilt. The trial court properly denied defendant\u2019s motion to dismiss and his assignment of error to the contrary is overruled.\nII.\nA.\nDefendant next contends the trial court erred in admitting evidence of prior instances of violence on defendant\u2019s part directed toward Ms. Marin. He argues the evidence showed only defendant\u2019s bad character and propensity to commit violent acts and, therefore, was not admissible by reason of G.S. \u00a7 8C-1, Rule 404(b). We disagree.\nRule 404(b) provides for the exclusion of evidence of other crimes, wrongs, or acts if the sole purpose of the evidence is to show a person\u2019s bad character in order to prove that his conduct on a particular occasion was consistent with that bad character. However, evidence of other crimes, wrongs, or acts is admissible to show \u201cproof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake, entrapment or accident.\u201d N.C. Gen. Stat. \u00a7 8C-1, Rule 404(b). The Supreme Court has made it clear that Rule 404(b) is a rule of\ninclusion of relevant evidence of other crimes, wrongs or acts by a defendant, subject to but one exception requiring its exclusion if its only probative value is to show that the defendant has the propensity or disposition to commit an offense of the nature of the crime charged.\nState v. Coffey, 326 N.C. 268, 278-79, 389 S.E.2d 48, 54 (1990). Therefore, as long as evidence of other crimes, wrongs, or acts is relevant to any other fact or issue other than the defendant\u2019s propensity to commit the crime for which he is being tried, the evidence is admissible. State v. Bagley, 321 N.C. 201, 362 S.E.2d 244 (1987), cert. denied, 485 U.S. 1036, 99 L. Ed. 2d 912 (1988). However, even relevant evidence may be excluded if its prejudicial impact outweighs its probative value. N.C. Gen. Stat. \u00a7 8C-1, Rule 403 (1999). \u201cWhether to exclude evidence of other crimes or bad acts is a matter within the sound discretion of the trial court.\u201d State v. Woolridge, 147 N.C. App. 685, 692, 557 S.E.2d 158, 162 (2001). A trial court will be held to have abused its discretion only \u201cupon a showing that its ruling was manifestly unsupported by reason and could not have been the result of a reasoned decision.\u201d State v. Riddick, 315 N.C. 749, 756, 340 S.E.2d 55, 59 (1986).\nIn the present case, the assaults on Ms. Marin were offered into evidence to show why the mother did not take any action against defendant when he first began assaulting her son; to identify defendant, rather than Ms. Marin, as the perpetrator; and to dispel defendant\u2019s contention that the injuries were accidentally inflicted. Because the evidence of prior acts of domestic violence toward Ms. Marin was offered for a purpose other than to show the propensity of defendant to commit the crime for which he was being tried, the trial court did not abuse its discretion in admitting this evidence.\nB.\nDefendant also argues that the trial court erred by permitting the State to suggest, in its examination of Detective Flowe, that defendant was in this country illegally. The assignment of error arises from the following examination of Detective Flowe, which occurred after Detective Flowe had testified that defendant had given a false name when he was initially arrested:\nQ: And you say it didn\u2019t surprise you because he was illegal, right?\nMr. Bedsworth: Objection and move to strike.\nThe Court: Overruled.\nQ: Is that right?\nA: I don\u2019t know if he was illegal; but didn\u2019t surprise me that he used a different name.\nQ: Well, is that the general habit of someone who is not legally in this country?\nMr. Bedsworth: Objection and move to strike.\nThe Court: Denied.\nA: That is correct.\nDefendant contends the only purpose of this examination was to establish that defendant was a person of bad character. We disagree.\nDuring his cross-examination of Detective Flowe, defendant\u2019s counsel asked whether the officer knew that a number of persons in the Mexican community used false names for the purpose of obtaining employment; Detective Flowe acknowledged that was correct. In questioning Detective Flowe about the motivation which defendant might have had to give false identification to the investigating officers, defendant opened the door to the admission of explanatory or rebuttal evidence regarding other possible motivations. Our Supreme Court has stated:\n[T]he law wisely permits evidence not otherwise admissible to be offered to explain or rebut evidence elicited by the defendant himself. Where one party introduces evidence as to a particular fact or transaction, the other party is entitled to introduce evidence in explanation or rebuttal thereof, even though such latter evidence would be incompetent or irrelevant had it been offered initially.\nState v. Albert, 303 N.C. 173, 177, 277 S.E.2d 439, 441 (1981). The rule applies even where a defendant solicits evidence during cross-examination of a State\u2019s witness, prompting the State to introduce otherwise inadmissible evidence in rebuttal. State v. McKinnon, 328 N.C. 668, 403 S.E.2d 474 (1991). Therefore, the trial court did not err in allowing the State\u2019s questions on redirect examination regarding defendant\u2019s possible motivation for giving a false identification.\nIII.\nFinally, defendant contends the trial court should have excluded a compact disk presentation entitled \u201cThe Mechanism of Baby Shaking Syndrome,\u201d which included (1) a stop-action video demonstration of the shaking of a doll, representing an infant, and (2) animated diagrams of the infant brain. We disagree.\nAdmission of relevant evidence is a matter left to the sound discretion of the trial court and will not be reversed except upon a showing of abuse of discretion. State v. Golphin, 352 N.C. 364, 533 S.E.2d 168 (2000), cert. denied, 532 U.S. 931, 149 L. Ed. 2d 305 (2001). The test for admissibility of a demonstration is whether, if relevant, the probative value of the evidence \u201c. . . is substantially outweighed by the danger of unfair prejudice, confusion of the issues or misleading the jury. . . .\u201d N.C. Gen. Stat. \u00a7 8C-1, Rule 403 (1999); see also Id.\nThe video presentation of the shaking of a doll was relevant since Dr. Jason, an expert in the field of forensic pathology, opined that the victim in this case died as a result of brain injury due to shaken baby syndrome, a whiplash injury where the child\u2019s head is whipped back and forth by shaking. The compact disk presentation was used to illustrate Dr. Jason\u2019s testimony to the jury concerning the manner in which an infant is shaken in order to cause the severity of injuries sustained in the typical shaken baby syndrome case.\nMoreover, the introduction of such evidence was not unduly prejudicial. The trial court limited the jury\u2019s consideration of the video to its use as illustrative evidence only. It was made clear to the jury that the video was not of the victim being shaken but only a depiction of the mechanism by which shaken baby syndrome occurs, using a doll to simulate an infant. This assignment of error is overruled.\nDefendant received a fair trial, free of prejudicial error.\nNo error.\nJudges TIMMONS-GOODSON and BRYANT concur.",
        "type": "majority",
        "author": "MARTIN, Judge."
      }
    ],
    "attorneys": [
      "Attorney General Roy A. Cooper, III, by Special Deputy Attorney General A. Danielle Marquis, for the State.",
      "Jeffrey S. Lissonfor defendant-appellant."
    ],
    "corrections": "",
    "head_matter": "STATE OF NORTH CAROLINA v. ELISEO BUSTOS CARRILO\nNo. COA01-341\n(Filed 2 April 2002)\n1. Homicide\u2014 first-degree murder \u2014 felony child abuse \u2014 motion to dismiss-sufficiency of evidence \u2014 caretaker\nThe trial court did not err by denying defendant\u2019s motion to dismiss the charge of first-degree murder and by instructing the jury on the felony murder rule with child abuse as the underlying felony even though defendant contends the State failed to prove that defendant was a parent, provider of child care to the child, or supervisor of the child as required by N.C.G.S. \u00a7 14-318.4(a), because: (1) there was substantial evidence that defendant provided supervision for the minor child within the meaning of N.C.G.S. \u00a7 14-318.4(a) since defendant was living with the child\u2019s mother and the child at the time of the child\u2019s death; (2) the evil the legislature intended to suppress by the felony child abuse statute is the intentional infliction of serious injury upon a child who is dependent upon another for his care or supervision, and the minor victim was dependent upon defendant for the minor\u2019s care or supervision; and (3) contrary to defendant\u2019s assertion, the testimony from an expert witness for the State did not negate defendant\u2019s guilt.\n2. Evidence\u2014 prior crimes or bad acts \u2014 violence\nThe trial court did not abuse its discretion in a first-degree murder case by admitting evidence under N.C.G.S. \u00a7 8C-1, Rule 404(b) of prior instances of violence by defendant towards the minor child victim\u2019s mother, because the evidence was offered: (1) to show why the mother did not take any action against defendant when he first began assaulting her son; (2) to identify defendant, rather than the victim\u2019s mother, as the perpetrator of the crime; and (3) to dispel defendant\u2019s contention that the injuries were accidentally inflicted.\n3. Evidence\u2014 redirect examination \u2014 defendant in this country illegally \u2014 opening door\nThe trial court did not err in a first-degree murder case by permitting the State to suggest during its redirect examination of a detective that defendant was in this country illegally, because by questioning the detective on cross-examination about the motivation which defendant might have had to give false identification to the investigating officers, defendant opened the door to the admission of explanatory or rebuttal evidence regarding other possible motivations.\n4. Evidence\u2014 illustrative \u2014 compact disk \u2014 demonstration of baby shaking syndrome\nThe trial court did not abuse its discretion in a first-degree murder case by failing to exclude a compact disk presentation demonstrating the baby shaking syndrome, because: (1) the video presentation of the shaking of a doll was relevant since an expert testified that the victim in this case died as a result of brain injury due to shaken baby syndrome; (2) the compact disk presentation was used to illustrate the expert\u2019s testimony to the jury concerning the manner in which an infant is shaken in order to cause the severity of injuries sustained in the typical shaken baby syndrome case; and (3) the introduction of such evidence was not unduly prejudicial under N.C.G.S. \u00a7 8C-1, Rule 403 since the trial court limited the jury\u2019s consideration of the video to its use as illustrative evidence only.\nAppeal by defendant from judgment entered 15 November 2000 by Judge Catherine C. Eagles in Forsyth County Superior Court. Heard in the Court of Appeals 24 January 2002.\nAttorney General Roy A. Cooper, III, by Special Deputy Attorney General A. Danielle Marquis, for the State.\nJeffrey S. Lissonfor defendant-appellant."
  },
  "file_name": "0543-01",
  "first_page_order": 577,
  "last_page_order": 587
}
