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  "name": "STATE OF NORTH CAROLINA v. CHUBASCO REAVES",
  "name_abbreviation": "State v. Reaves",
  "decision_date": "2009-05-05",
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    "judges": [
      "Chief Judge MARTIN and Judge ERVIN concur."
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      "STATE OF NORTH CAROLINA v. CHUBASCO REAVES"
    ],
    "opinions": [
      {
        "text": "WYNN, Judge.\nDefendant Chubasco Reaves appeals from a conviction of first-degree sexual offense with a child in violation of N.C. Gen. Stat. \u00a7 14-27.4(a)(l) (2007). Defendant contends the trial court erred by denying his motion to dismiss and making certain evidentiary rulings. After careful review, we hold that Defendant received a trial free of prejudicial error.\nThe facts giving rise to Defendant\u2019s conviction tended to show that Defendant engaged in sexual acts with a ten-year-old female, who along with her two younger siblings, was spending the night with Defendant\u2019s stepdaughter at Defendant\u2019s house. The children slept in a room across the hall from a room occupied by Defendant and his wife, the mother of Defendant\u2019s stepdaughter. While the children slept, Defendant allegedly went into the room, kissed the ten-year-old female on the mouth, and attempted to engage in fellatio with her. The ten-year-old female testified at trial that after Defendant tapped the other children to see if they were asleep, she felt his tongue on her lips; heard him pull down his shorts; felt something wet, which she described as his \u201cprivate\u201d on her mouth; felt his skin and finger around her mouth; gritted her teeth together so that his \u201cprivate\u201d would not go into her mouth; and heard Defendant\u2019s wife call for him which caused him to leave the room. She stated the Defendant returned a short time later and attempted to engage in fellatio with her again but she prevented his second attempt by turning her head, and he again left the room. She said Defendant returned a third time and turned the light on when she began crying and told him that she wanted to go home. Thereafter, Defendant drove the ten-year-old female home.\nAt her house, the ten-year-old female ran to her mother\u2019s bathroom to brush her teeth while continuing to cry. Eventually, she told her mother of the incidents which ultimately led to a police investigation after the mother reported the matter.\nDefendant gave various statements during the police investigation. On 26 September 2006, Defendant went to the Sheriff\u2019s Office and gave a statement to Detective Trina Godwin denying any wrongdoing. However, following subsequent allegations by Defendant\u2019s stepdaughter that Defendant had engaged in sexual intercourse with her on at least three occasions, on 24 October 2006, Defendant\u2019s wife drove him to the police station where he made a statement to Detective Mack Brazelle \u201cthat he had had sex with his daughter, stepdaughter, three times and had put his penis in the other little girl\u2019s mouth.\u201d Sometime later, Detective Godwin arrived and Defendant gave a detailed account of three sexual encounters with his stepdaughter.\nBased upon his statements, Defendant was charged with multiple counts of first-degree rape of his stepdaughter and first-degree sexual offense of the ten-year-old female. However, the State dropped the charges of first-degree rape against the stepdaughter after she recanted her allegations and a genital exam neither supported nor refuted her allegations.\nIn a letter dated 18 January 2007, Defendant wrote to Detective Godwin, claiming for the first time that his confessions were false and motivated by a desire to keep himself and his family safe from threats received from the ten-year-old female\u2019s father. The letter explained that, because of the threats, Defendant sought a gun permit, but having failed, he resorted to a false confession to keep his family safe and to prevent the Department of Social Services from taking his stepdaughter from his wife.\nAt trial, Defendant made a motion in limine to exclude any Rule 404(b) evidence relating to the alleged sexual encounters between Defendant and his stepdaughter. Also, the State made a motion in limine to exclude any evidence that Defendant was charged with sexual offenses relating to his stepdaughter and that those charges were dismissed. The trial court granted the State\u2019s motion and denied Defendant\u2019s. The trial court also denied Defendant\u2019s motion to suppress his statements to Detectives Brazelle and Godwin.\nFollowing the presentation of evidence at trial, a jury returned a verdict of guilty against Defendant on the charge of first-degree sexual offense against the ten-year-old female. The trial court entered judgment consistent with the jury\u2019s verdict and sentenced Defendant to a term of 240 to 297 months imprisonment. Defendant appeals arguing that the trial court erred by: (I) allowing the Rule 404(b) evidence, but excluding evidence that the related charges were dismissed; (II) sustaining objections to Defendant\u2019s testimony about the alleged threats; (III) allowing the State\u2019s re-cross examination of his wife to become argumentative and to exceed its proper scope; and (IV) denying his motion to dismiss.\nI.\nFirst, Defendant argues the trial court erred in admitting the Rule 404(b) evidence because the court used an incorrect procedure and the evidence was not relevant or offered for a permissible purpose. However, the State contends that Defendant failed to preserve the pertinent assignments of error for this Court\u2019s review because he failed to object when the evidence was offered at trial.\nOur Supreme Court has stated:\n[A], motion in limine is insufficient to preserve for appeal the question of the admissibility of evidence if the defendant fails to further object to that evidence at the time it is offered at trial. Rulings on motions in limine are preliminary in nature and subject to change at trial, depending on the evidence offered, and thus an objection to an order granting or denying the motion is insufficient to preserve for appeal the question of the admissibility of the evidence.\nState v. Hayes, 350 N.C. 79, 80, 511 S.E.2d 302, 303 (1999) (per curiam) (citations and quotation marks omitted). Thus, a defendant must \u201cobject when the evidence that was the subject of the motion in limine [is] offered at trial. . . .\u201d Id. Likewise, a party objecting to the grant of a motion in limine must attempt to offer the evidence at trial to properly preserve the objection for appellate review. See State v. Hill, 347 N.C. 275, 293, 493 S.E.2d 264, 274 (1997); see also State v. Hernendez, 184 N.C. App. 344, 347, 646 S.E.2d 579, 582 n.3 (2007) (noting that the defendant properly preserved his objection to the trial court\u2019s grant of the State\u2019s motion in limine where he \u201crequested voir dire examination of the challenged witnesses and made offers of proof of the testimony he sought to have admitted into evidence.\u201d).\nIn this case, the first witness to testify about the Rule 404(b) evidence was Detective Brazelle; Defendant did not object to Detective Brazelle\u2019s testimony. Later, during Detective Godwin\u2019s direct examination, Defendant objected when the prosecutor asked what Defendant told Detective Godwin \u201cabout what he had done to [his stepdaughter].\u201d The trial court denied Defendant\u2019s objection, and thereafter Detective Godwin read Defendant\u2019s entire statement, detailing sexual encounters with his stepdaughter, without objection. During his case-in-chief, Defendant made no offer of proof or other attempt to introduce evidence that charges relating to the Rule 404(b) evidence were dismissed. Under Hayes and Hill, we are compelled to hold that Defendant waived his objections to the trial court\u2019s rulings on the motions in limine. Accordingly, we dismiss this assignment of error.\nII.\nNext, Defendant argues the trial court violated his right to present a defense by excluding evidence of alleged threats and the motivation for his incriminating statements. We disagree.\nDuring Defendant\u2019s direct examination, he attempted to testify that he had received threats from the ten-year-old female\u2019s father, and that those threats motivated him to give false confessions. The trial court sustained the State\u2019s objections during this series of questions and denied defense counsel\u2019s request to be heard. No basis was offered by the State for its objections or by the trial court for its rulings. However, assuming arguendo that the trial court erred by excluding this testimony, Defendant suffered no prejudice because the evidence was eventually admitted.\nJust moments after the trial court sustained the State\u2019s objections, Defendant testified as follows:\nQ: You say you were afraid for your life. Why were you afraid for your life?\nA: I had been receiving threats.\nQ: Now between that time \u2014 between September 26th of \u201906 and October the 24th of \u201906, the second time you talked with the officers, would you describe your mental state during that period of time?\nA: I didn\u2019t know \u2014 I didn\u2019t know what was going on. I didn\u2019t \u2014 couldn\u2019t understand why she would say something like that about me.\nQ: When you say you were going to turn yourself in, what do you mean?\nA: Well because of \u2014 because of the threats.\nFurthermore, the State cross-examined Defendant extensively about the alleged threats. Accordingly, assuming the trial court erred by initially excluding Defendant\u2019s testimony about the threats and his state of mind before making the incriminating statements, he cannot show that such error was prejudicial. N.C. Gen. Stat. \u00a7 15A-1443(a) (2007). This assignment of error is without merit.\nIII.\nIn his next assignment of error, Defendant argues the trial court committed prejudicial error by failing to restrict the scope of his wife\u2019s re-cross examination. We disagree.\nUnder the Rules of Evidence, trial courts should \u201cexercise reasonable control over the mode and order of interrogating witnesses and presenting evidence so as to (1) make the interrogation and presentation effective for the ascertainment of the truth, (2) avoid needless consumption of time, and (3) protect witnesses from harassment or undue embarrassment.\u201d N.C. Gen. Stat. \u00a7 8C-1, Rule 611(a) (2007). However, \u201c[a] witness may be cross-examined on any matter relevant to any issue in the case, including credibility.\u201d Id. \u00a7 8C-1, Rule 611(b). \u201cOn appeal, the trial court\u2019s decision to limit cross-examination is reviewed for abuse of discretion, and rulings in controlling cross examination will not be disturbed unless it is shown that the verdict was improperly influenced.\u201d State v. Jacobs, 172 N.C. App. 220, 228, 616 S.E.2d 306, 312 (2005) (citations omitted).\nFirst, Defendant complains of the State\u2019s use of the medical report of his stepdaughter\u2019s genital examination, which had not been admitted into evidence, during re-cross examination of Defendant\u2019s wife. However, Defendant did not object as the prosecutor referred to this evidence; accordingly, this objection has not been preserved for our review. N.C. R. App. P. 10(b)(1) (2008).\nSecond, Defendant contends that the State\u2019s use of his stepdaughter\u2019s statements to social worker Lauretta Freeman was improper because there was no foundation and the statements were hearsay. Ms. Freeman did not testify at trial, and Defendant notes that the DSS report containing his stepdaughter\u2019s statements was not admitted into evidence. The trial court denied Defendant\u2019s timely objection. However, the prosecutor\u2019s questions involved whether his stepdaughter told Ms. Freeman that Defendant had had sexual intercourse with her \u2014 an issue on which there had already been extensive testimony from Detective Brazelle, Detective Godwin, and Defendant. Therefore, even assuming that the trial court erred by allowing the prosecutor to question Defendant\u2019s wife about Defendant\u2019s stepdaughter\u2019s statements to Ms. Freeman, Defendant has not shown that prejudice resulted. N.C. Gen. Stat. \u00a7 15A-1443(a) (2007).\nFinally, Defendant\u2019s argument that his wife\u2019s re-cross examination became argumentative does not amount to error. Indeed, the trial court sustained Defendant\u2019s objections to argumentative questions. In short, the trial court sufficiently controlled the manner and scope of cross-examination, and we cannot conclude that any argumentative questions improperly influenced the verdict. Jacobs, 172 N.C. App. at 228, 616 S.E.2d at 312.\nIV.\nDefendant contends in his last argument that the trial court erroneously denied his motion to dismiss because the State\u2019s evidence of a \u201ctouching\u201d was insufficient to prove a sexual act occurred. We disagree.\nThe State argues that Defendant has not preserved this issue for appellate review because his motion to dismiss was untimely. \u201c[I]f a defendant fails to move to dismiss the action ... at the close of all the evidence, he may not challenge on appeal the sufficiency of the evidence to prove the crime charged.\u201d N.C. R. App. P. 10(b)(3) (2008). Here, Defendant\u2019s motion to dismiss at the end of the State\u2019s evidence was denied. Defendant presented evidence but did not renew his motion to dismiss until after closing arguments. The trial court denied Defendant\u2019s renewed motion to dismiss.\nIn arguing that Defendant\u2019s renewed motion to dismiss was untimely, the State relies on two unpublished cases, State v. Overby, 183 N.C. App. 158, 2007 WL 1246427 (2007) (unpublished) and State v. Freeman, 163 N.C. App. 612, 2004 WL 743767 (2004) (unpublished). Both cases held that the motions to dismiss, made after the jury was instructed in Freeman and after the defendant was sentenced in Overby, were untimely. Overby, 2007 WL 1246427 at *5; Freeman, 2004 WL 743767 at *2. However, the common basis for the holdings in both cases is expressed in this language from Overby. \u201cDefendant\u2019s failure to renew the motion to dismiss [at the close of all the evidence], combined with the trial court\u2019s failure to rule on the motion, waives defendant\u2019s right to appellate review of this issue.\u201d Overby, 2007 WL 1246427 at *5 (emphasis added); see also Freeman, 2004 WL 743767 at *2. The trial court ruled on Defendant\u2019s renewed motion to dismiss in this case; thus Overby and Freeman are distinguishable. Accordingly, we reach the merits of Defendant\u2019s argument.\nUnder N.C. Gen. Stat. \u00a7 14-27.4,\nA person is guilty of a sexual offense in the first degree if the person engages in a sexual act:\n(1) With 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 ....\nN.C. Gen. Stat. \u00a7 14-27.4(a)(l) (2007). Where the \u201csexual act\u201d is fellatio, evidence of \u201cany touching of the male sexual organ by the lips, tongue, or mouth of another person\u201d will suffice. State v. Johnson, 105 N.C. App. 390, 393, 413 S.E.2d 562, 564, disc. review denied, 332 N.C. 348, 421 S.E.2d 158 (1992). To survive a motion to dismiss, the State must present substantial evidence, viewed in the light most favorable to the State, of each element of the offense. State v. Murphy, 100 N.C. App. 33, 36, 394 S.E.2d 300, 302 (1990).\nDefendant contends that the State\u2019s evidence of a \u201ctouching\u201d was insufficient because the ten-year-old female testified that her eyes were closed and it was dark when Defendant allegedly entered the room. However, other circumstances to which the ten-year-old female testified, and Defendant\u2019s inculpatory statements, when viewed most favorably to the State, amount to substantial evidence that Defendant\u2019s penis touched the ten-year-old female\u2019s mouth. The ten-year-old female testified that she heard a \u201cswishing\u201d sound made by undershorts being pulled down, and felt skin and wetness on her mouth. Moreover, in Defendant\u2019s inculpatory statements, he admitted putting his penis in the \u201cother little girl\u2019s mouth.\u201d The jury could reasonably infer from this admission that Defendant was referring to the ten-year-old female. Accordingly, this assignment of error is overruled.\nNo prejudicial error.\nChief Judge MARTIN and Judge ERVIN concur.\n. We note that Defendant\u2019s seventh assignment of error alleges plain error, but Defendant makes no corresponding argument in his brief. Accordingly, we have not reviewed this issue for plain error. See N.C. R. App. R 10(c)(4) & 28(a) (2009) (assignment of error not presented and discussed in brief is deemed abandoned); State v. Cummings, 352 N.C. 600, 636-37, 536 S.E.2d 36, 61 (2000), cert. denied, 532 U.S. 997, 149 L. Ed. 2d 641 (2001).",
        "type": "majority",
        "author": "WYNN, Judge."
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    "attorneys": [
      "McCotter, Ashton & Smith, P.A., by Rudolph A. Ashton, III & Kirby H. Smith, III, for defendant.",
      "Attorney General Roy Cooper, by Assistant Attorney General Sonya M. Calloway-Durham, for the State."
    ],
    "corrections": "",
    "head_matter": "STATE OF NORTH CAROLINA v. CHUBASCO REAVES\nNo. COA08-1128\n(Filed 5 May 2009)\n1. Appeal and Error\u2014 preservation of issues \u2014 motion in limine \u2014 failure to object when evidence offered at trial\nAlthough defendant contends the trial court erred in a first-degree sexual offense with a child case by admitting N.C.G.S. \u00a7 8C-1, Rule 404(b) evidence detailing defendant\u2019s sexual encounters with his minor stepdaughter, this assignment of error is dismissed because defendant waived his objections to the trial court\u2019s ruling on the motion in limine by failing to object when the evidence was offered at trial.\n2. Evidence\u2014 exclusion \u2014 threats and motivation for incriminating statements \u2014 failure to show prejudicial error\nThe trial court did not violate defendant\u2019s right to present a defense in a prosecution for first-degree sexual offense with a child in violation of N.C.G.S. \u00a7 14-27.4(a)(l) by excluding evidence of alleged threats from the minor victim\u2019s father and the motivation for his incriminating statements because: (1) assuming arguendo that the trial court erred by excluding this testimony, defendant suffered no prejudice since the evidence was eventually admitted; and (2) the State cross-examined defendant extensively about the alleged threats.\n3. Evidence\u2014 recross-examination \u2014 scope\nThe trial court did not abuse its discretion in a first-degree sexual offense with a child case by failing to restrict the scope of recross-examination of defendant\u2019s wife because: (1) although defendant complains about the State\u2019s use of the medical report of his stepdaughter\u2019s genital examination which had not been admitted into evidence, this objection was not preserved for review since defendant did not object when the prosecutor referred to this evidence as required by N.C. R. App. P. 10(b)(1); (2) even assuming the trial court erred by allowing the prosecutor to question defendant\u2019s wife about his stepdaughter\u2019s statements to a social worker, defendant has not shown that prejudice resulted based on prior extensive testimony from two detectives and defendant on the issue of whether defendant had sexual intercourse with his stepdaughter; and (3) the trial court sufficiently controlled the manner and scope of cross-examination, and it cannot be concluded that any argumentative questions improperly influenced the verdict.\n4. Sexual Offenses\u2014 first-degree sexual offense with child\u2014 motion to dismiss \u2014 sufficiency of evidence \u2014 touching\nThe trial court did not err by denying defendant\u2019s motion to dismiss the charge of first-degree sexual offense with a child in violation of N.C.G.S. \u00a7 14-27.4(a)(l), even though defendant contends the evidence of a \u201ctouching\u201d was insufficient, because although the ten-year-old victim testified that her eyes were closed and it was dark when defendant allegedly entered the room, other circumstances to which the victim testified, as well as defendant\u2019s inculpatory statements, amounted to substantial evidence that defendant\u2019s penis touched the victim\u2019s mouth.\nAppeal by Defendant from judgment entered 28 February 2008 by Judge Knox Jenkins in Superior Court, Columbus County. Heard in the Court of Appeals 9 March 2009.\nMcCotter, Ashton & Smith, P.A., by Rudolph A. Ashton, III & Kirby H. Smith, III, for defendant.\nAttorney General Roy Cooper, by Assistant Attorney General Sonya M. Calloway-Durham, for the State."
  },
  "file_name": "0683-01",
  "first_page_order": 711,
  "last_page_order": 719
}
