State v. GoinsÂ

IN THE COURT OF APPEALS OF NORTH CAROLINA
No. COA15-184
Filed: 15 December 2015
Gaston County, Nos. 13 CRS 6173–77, 57067–71, 57075–76, 57079–81, 57120
STATE OF NORTH CAROLINA
v.
GARY SCOTT GOINS
Appeal by Defendant from judgments entered 12 August 2014 by Judge Jesse
B. Caldwell, III in Superior Court, Gaston County. Heard in the Court of Appeals
24 August 2015.
Attorney General Roy Cooper, by Assistant Attorney General Anne M.
Middleton, for the State.
Parish & Cooke, by James R. Parish, for Defendant.
McGEE, Chief Judge.
Gary Scott Goins (“Defendant”) was convicted of committing numerous sex
offenses against his students while serving as a teacher and wrestling coach at East
Gaston High School (“East Gaston”). Defendant contends the trial court erred by: (1)
denying Defendant’s motion to dismiss one of his charges for insufficient evidence, (2)
admitting evidence that Defendant utilized various “hazing” techniques against his
student wrestlers, and (3) not allowing Defendant to introduce evidence of possible
STATE V. GOINS
Opinion of the Court
bias by one of the complainants. We find no error as to Defendant’s first two
challenges, and no prejudicial error as to the third.
I. Background
Defendant was a teacher and wrestling coach at East Gaston from August 1993
until June 2013. Defendant’s employment with East Gaston ended after he was
arrested and indicted for numerous sex offenses against three of his former wrestling
students (“the complainants”).
A. Allen’s Testimony
Allen1 testified at trial that he met Defendant in the mid-1990’s at a wrestling
tournament, when Allen was in eighth grade. Defendant invited Allen to start
training with the East Gaston wrestling team the following school year. The practices
were more intense than what Allen had been used to. The other wrestlers were
“[b]igger guys, . . . a lot more defined, [a] lot more mature.” The wrestlers and
Defendant also used “vulgar” language during practices, and the wrestlers would
sometimes get “choked-out” in the locker room – by other wrestlers or Defendant –
through the use of an “illegal” wrestling maneuver. After Defendant choked-out a
wrestler, “[h]e would just laugh . . . [and] kind of make a joke of it. . . . [It was]
something that [you would see] fairly often in the wrestling room.”
1 The names of former East Gaston students in this opinion have been changed to protect their
identities.
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During the summer of 1997, Allen traveled with Defendant and the East
Gaston wrestling team to a wrestling camp at Appalachian State University. The
team stayed at a house near the university, and Allen was directed by Defendant to
sleep in the same bed as Defendant. That night, Allen “woke up to [Defendant]
grabbing [Allen’s] hand, . . . putting it on [Defendant’s] penis[,]” and masturbating.
Allen was fourteen or fifteen years old at the time and weighed one hundred ten
pounds.
Allen joined the East Gaston wrestling team in the fall of 1997, at the
beginning of tenth grade. Allen continued to go on many team trips with Defendant,
which often involved students sharing a hotel room with Defendant. It became
“routine” that Defendant “always [had Allen] sle[ep] in the same bed” as Defendant.
Allen woke up to Defendant using Allen’s hand to masturbate in the middle of the
night “probably over a dozen times” on various trips.
Allen also testified about a trip to a tournament in Florida that he took with
Defendant and three other wrestlers. One evening, Defendant and the two
upperclassmen on the trip, Earl and Frank, went into a drug store. Allen and another
underclassman, George, were directed to stay in the car. After Defendant and the
upperclassmen returned to the car, they all went back to the hotel room where they
were staying. Allen testified that, once they were inside the hotel room,
[Defendant] lock[ed] the door . . . [and he said something]
like, “All right here we go,” and then he – we started to kind
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of fight around, rumble around and . . . [George] and I [got]
stripped down to our underwear. And then we found out
what was in the bags. They dumped it all out on the bed;
the mascara, the lipstick, eyeliner and the whole nine
yards. [Defendant and the upperclassmen] commenced to
decorating [us] like cheap hookers. They put lipstick on us,
the eyeliner, eyelash[,] and then after they decorated us all
up there, they started using the lipstick and the eyeliner to
draw on us. They circled our nipples with the lipstick and
then they started drawing rude comments all over our
bodies. . . . [For instance, on George, they drew a] large
arrow pointed down to his ass and then it said, [“]insert
here[”] . . . . [W]e tried [to fight them off] but they were
larger than us and after a while we just kind of gave in to
just ease the pain and . . . made it a game.
Defendant then directed Allen and George to “pose in provocative” positions, such as
one of them “bent over on all fours . . . [and the other] standing behind him” like they
were having anal sex, while Defendant took pictures.
Frank, Earl, and George testified about this incident at trial, and their
testimony largely corroborated Allen’s testimony. According to Frank and Earl, they
also wrote things like “I’m a faggot[,]” “I am gay[,]” “I suck dick[,]” and “I take it in
the ass” on Allen’s and George’s bodies. Frank testified that Defendant kept the
photos he took that evening in the top drawer of his filing cabinet at East Gaston.
Frank further testified that initially he did not think the “gag” would end up being so
“obscene” and that Defendant told Frank and Earl what to do throughout – including
instructing them to force Allen and George into the provocative positions if they
would not comply. Frank testified “[i]t was one of those things [that started off] . . .
feel[ing] like it was [just] a little bit [of] hazing[,] until [he] actually realized what[ ]
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Opinion of the Court
was going on; what [he] just did to those kids.” Frank also testified he was afraid
that “the same thing would happen to [him,] or [he] would be beaten[,]” if he did not
comply with Defendant’s commands because Defendant regularly “frogged, . . .
punched, . . . kneed[,] . . . [or put in a] choke-hold” wrestlers who did not “do what he
told [them] to do.” Frank testified that the incident in Florida led, in part, to his
quitting the team, giving up his title of team captain, and moving to another school
to wrestle.
Regarding Defendant’s general behavior on trips, Allen further testified that
Defendant
was a big fan of ripping people’s underwear off. . . . Most
of the time [he did it] in our travel van. . . . He would pull
over and jump from the driver’s seat to the back, pick
somebody out, club them down on the back of the head,
force them down, grab their underwear and just rip them
off as hard as he could. . . .
[Other times, wrestlers] had to stand on the bed [in a hotel
room] and [Defendant] was standing on the bed with us,
behind us, and we were on the edge of the bed and he had
our underwear and he was, like, okay, now jump. And we’d
have to jump off of the bed and we were dangling off the
bed with him holding our underwear and him trying to pull
them up to rip them off.
Although Defendant “did [this] to everybody[,]” Allen stated that Defendant targeted
“mostly the smaller” wrestlers for this kind of treatment.
Allen testified Defendant began coming to Allen’s house in the summer of 1998
to conduct “mental training sessions.” These sessions always occurred while Allen’s
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Opinion of the Court
parents were at work. Defendant would take Allen into Allen’s bedroom, lock the
door, light a candle, and tell Allen to lie on his bed. Defendant would then run Allen
through various relaxation and visualization exercises. However, during one of these
sessions, after Defendant told Allen to visualize finishing a rigorous work-out in his
mind, Defendant directed Allen to stand, get completely naked, and pretend he was
taking a shower, which Allen did. Defendant then told Allen to lie down on the bed,
and Defendant began talking about a girl Allen had a crush on. Allen testified
[Defendant] talked about how I liked her and how I thought
she was pretty and stuff like that. And then he had a wig
that he put on, a blonde wig. And he kind of said that
[“Y]ou thought [that girl] was pretty and she turns you
on. . . . [Y]ou want to be with her, have sex with her[,”] and
stuff like that[,] and he would kind of take the wig and
drape it across my body to kind of tickle me all the way
down. And then after that, I was still naked at the time,
and he performed oral sex on me while he was wearing the
wig. And it was tickling me and he just continued the oral
sex.
During another mental training session, Defendant told Allen to visualize that he
was in “a car that was traveling . . . in a race.”
[Defendant said] I had to pump [my hand] to cross the
finish line, to be first. And somewhere along the way
[Defendant] pulled out his penis and put it in my hand to
where I had to pump [Defendant’s] penis . . . to make the
car to go faster[.] . . . I had to pump to cross the finish
line. . . . [Defendant then] ejaculated . . . in the cup of his
hand. He said, [“N]ow, you’ve finished the race and you are
tired and you are thirsty[,”] and he said, [“Y]ou need some
water.[”] And he . . . made me drink . . . his semen.
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Opinion of the Court
During another mental training session, Defendant instructed Allen to “act[ ] like
[Defendant’s penis] was an ice cream cone and that it was hot outside and that it was
melting[,] and [Allen] need[ed] to try to lick the ice cream before it melted all the way
off.” Allen testified about a similar instance of sexual contact that occurred during a
team trip to Fargo, North Dakota. Allen testified he did not report these instances
because he was “scared[,] . . . didn’t know who would believe [him],” and was worried
about what people would say if they found out. Allen also “loved wrestling,” was
trying to earn a scholarship, and was concerned that reporting Defendant would
negatively impact his wrestling career.
B. Brad’s Testimony
Brad, Allen’s younger brother, testified he wrestled at East Gaston from 2000
to 2004, but he began training with Defendant in 1997. At the time, Brad was eleven
years old, and he weighed around sixty pounds. He also began traveling with the
team to tournaments. Brad testified these trips were
no-holds-barred. . . . [P]hysical abuse became okay
whether it was the older wrestlers beating the younger
wrestlers up or whether it was [Defendant] getting mad at
us, jump[ing] in the back seat and turning . . . his college
ring around his finger and smacking us [on] the top of the
head so it wouldn’t leave [a] bruise [that people could
see]. . . . [Defendant would place me or the other wrestlers
in a] painful lock or maneuver where it’s like wrenching
[an] arm back to [the] point where I’m crying, or seeing
another wrestler in tears. . . . And [Defendant was] just
smiling the whole time. . . . [It was] just something that
you had to deal with. . . .
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[Sometimes, Defendant would] come up behind us at any
minute and just put his arm around us, [and] get[ ] us in a
rear choke-lock[,] which isn’t even a wrestling move, that’s
a [mixed martial arts] fighting move. [One time, a wrestler
“lost control of [his] bodily functions” after being subjected
to this maneuver.] . . .
[O]ne of [Defendant’s] favorite things used to be, he [would]
make us hold-up our shirts. And we would lay on the bed
. . . in [a] hotel room. We’d be laying on the bed and he
[would] say, “All right, pick your shirt up.” We would have
to hold our shirt up and he’[d] say, “If you flinch, you’re
getting another[”] . . . hit on the stomach with his bare
hand[, and] . . . with his full force[.] . . . [Meanwhile,
Defendant would say things like,] “You better not flinch.
Don’t be a pussy. Just take it.” All the while smiling and
laughing about it while I was in tears. . . .
Brad also testified that Defendant gave wrestlers extreme wedgies “if [they] made
him mad, or if [they] did something wrong, or even . . . just for fun[.]” Brad “saw
[Defendant give a wedgie] so bad to another wrestler one time [that] . . . when
[Defendant] pulled [the wrestler’s] underwear up, there was blood on it from where
he had ripped [the wrestler’s] anus[.]”2
On one trip, Brad needed to use the bathroom while Defendant was driving the
team back from a tournament. According to Brad, “I told [Defendant] I had to go to
the bathroom . . . [and he said,] ‘[I]f you want to go to the bathroom, you better get
naked[.] . . .’ I said, okay. So I got my clothes off, he stops at [an] old skating rink . . .
2Several former wrestlers testified they often would cut slits under the elastic of their
underwear to minimize the force needed to rip the underwear from their bodies.
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Opinion of the Court
[and] he says, ‘[If] you got to go, you got to go.’ He [made] me get out of the car naked,
run out [into] that skating rink parking lot and pee and run back.”
On another trip in 1999 or 2000, Defendant “forced [Brad] to get naked in front
of him and all the other wrestlers[.]” Defendant then used pink athletic tape to give
Brad some “underwear.” Brad testified
the tape was on my genitals, on my testicles, around my
hips just like a pair of underwear would be. And at that
point [Defendant] began to make me do exercises; jumping
jacks and squats and push-ups in front of all the other guys
while they were watching and he is telling me what to do
with his pair of pink underwear on. And I’m in pain
because it’s pulling at parts of my body that shouldn’t be
pulled by tape and it’s just hurting.
Brad testified about another incident when Defendant pulled down the pants of
another smaller wrestler, Henry, in front of the other wrestlers and shaved Henry’s
genitals using a razor and a packet of mayonnaise. Henry also testified at trial and
confirmed that he was shaved by Defendant in front of the other wrestlers.
In 2001, Defendant taped Brad to another younger wrestler, back to back,
using heavy duty “mat” tape, and then Defendant and the older wrestlers, at
Defendant’s instruction, used “water guns to squirt . . . [their] face[s] and [their] eyes.”
Brad testified Defendant would sometimes get Brad or another “smaller wrestler . . .
in some type of [hold] where they can’t move their upper body . . . and [Defendant]
would pull their arm back . . . and pull [out] a single armpit hair . . . while they’re just
wincing in pain. . . . [Defendant] would do [this] to their nipple hair as well.” Brad
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testified that, “[f]rom as early as [he] can remember[,] . . . [Defendant had] a motto[ ]
[during team trips:] . . . [‘]What happens on trips, stays on trips; don’t be a pussy.[’] ”
Defendant also had Brad sleep in Defendant’s bed on some trips. Beginning
on a trip in 1998, when Brad was around twelve years old, Brad would sometimes
wake up to Defendant “holding [Brad’s hand] in a way to where [Brad’s] hand [was]
on [Defendant’s] penis[.]” Other times, Brad would wake up to Defendant touching
Brad’s penis. Over the seven to eight years that Brad trained under Defendant, Brad
slept in the same bed as Defendant about thirty times, and this kind of thing occurred
“[t]en or fifteen times.”
Defendant began talking to Brad in May 1999 about having “mental training
sessions[,]” which Defendant said had been very helpful for Brad’s older brother,
Allen. Brad was still twelve years old and weighed no more than ninety pounds.
Defendant came over to Brad’s house, and they went in Brad’s room. Defendant
turned off the lights, locked the door, placed a towel in front of a gap under the door,
and lit a candle. Brad was instructed to lie on his bed and Defendant ran Brad
through various relaxation and visualization exercises.
[Then Defendant said,] “Okay, you’re at a race track and
you’ve got to win, you want to be the best. So let’s do what
we’ve got to do to be the best.[”] I’m just laying down on
my bed . . . [a]nd he said[, “]I want you to reach up and
you’ve got to grab the throttle.” So I reach my hand up and
grab . . . his finger.
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Opinion of the Court
Defendant instructed Brad to squeeze his finger harder to go faster and to loosen his
grip as he imagined going around turns.
[Then Defendant said,] “[O]kay, no[w] you’re back from the
tournament and some really pretty girls invited you over
to their house and their parents are out of town . . . [a]nd
they invited you over to their house and their parents
aren’t in and they’ve got a hot tub and they want you to get
in the hot tub.[”]
Defendant instructed Brad to “take [his] clothes off to get into the hot tub.” Brad
removed all of his clothes except for his underwear, but Defendant told him “to get
completely naked” and sit on the floor. Defendant talked “about the girls in the hot
tub and how pretty they were and how they are trying to kiss” Brad. Defendant then
instructed Brad to put his clothes back on and lie on the bed. Defendant had Brad
run through the race car exercise again, but this time when Brad “[r]each[ed] up and
grab[bed] the throttle[,]” Defendant’s penis was in his hand. Brad testified that an
almost identical incident happened two months later in his room, and it happened
two more times the following summer.
Brad testified he did not report these incidents because he was “scared . . . [and
other people] trusted [Defendant] so much” that he worried no one would believe him.
He also “wanted to be on [the East Gaston wrestling] team [ever] since [he] was a kid
. . . [and the] [l]ast thing [he] wanted to do was to stop that from happening.” The
final incident of sexual contact with Defendant occurred in 2001, toward the end of
Brad’s tenth grade year, when Brad was awakened by Defendant placing Brad’s hand
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on Defendant’s penis. Around that same time, Brad noticed that Defendant started
regularly sleeping with another wrestler on trips, Carl.
C. Carl’s Testimony
Carl wrestled at East Gaston from 2001 to 2005 and started training with
Defendant when he was still in eighth grade. Two former assistant coaches for the
East Gaston wrestling team testified that Carl had a troubled home life, was “[v]ery
shy[,]” and needed “somebody to pay . . . attention” to him. One coach testified “it
seemed like [Carl] wanted somebody to love, or somebody to love him. And [when]
anybody . . . would show [Carl] attention[,] he was right there with him, almost like
a little puppy dog.”
Carl testified he was thirteen and weighed less than one hundred pounds when
he started training with Defendant. In June 2001, he travelled with the East Gaston
wrestling team to a wrestling camp in Pembroke. Carl had already roomed with one
of the assistant coaches the first night of camp, but Defendant arrived on the second
day and told the other coach: “I’m going to take [Carl] with me [for the rest of camp].”
Carl was excited by this because he “looked-up” to Defendant. That night, Defendant
conducted a “mental training session” with Carl and ran Carl through some
relaxation and visualization exercises. He told Carl to imagine racing on a luge.
Defendant had Carl squeeze Defendant’s finger to go faster. Defendant removed his
finger and told Carl to grab again. This time, Carl was holding Defendant’s erect
penis. Defendant again instructed Carl to squeeze harder to go faster.
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The mental training sessions continued throughout Carl’s ninth grade year.
They often involved Carl having “to suck on a lollipop . . . [to] get all the flavor out[,]”
except the “lollipop” was actually Defendant’s penis. Carl testified that Defendant
somehow got his penis to smell and taste like strawberry, which Defendant knew was
Carl’s favorite flavor for candy or ice cream. After several minutes, Defendant would
ejaculate and make Carl swallow it.
Carl testified these sessions often occurred in the locker room after wrestling
practice, when everyone else had left; Defendant regularly drove Carl home because
Defendant had instructed Carl not to tell his parents what time practice ended. The
sessions also occurred at Defendant’s house and in Defendant’s classroom. Carl
testified these sessions occurred so frequently, that it was hard “to differentiate
between [each session]. It’s almost like me asking you to tell me every time you
washed your hands; it used to happen so much.” Carl also testified about a particular
mental training session where he was “supposed to be” hypnotized, and Defendant
stuck a safety pin through part of his thumb.
By the end of Carl’s ninth grade year, Defendant would simply “put his hand
on [Carl’s] chest or put his hand on [Carl’s] shoulder and [Carl] just kind of knew” it
was time to do it. Defendant also started performing oral sex on Carl. During Carl’s
eleventh grade year, Defendant started having anal sex with Carl, including during
a team trip to Cleveland, Ohio, where Defendant had anal sex with Carl “every single
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Opinion of the Court
day[.]” Carl testified that it was very painful. During the summer between Carl’s
eleventh and twelfth grade years, Defendant directed Carl to also start having anal
sex with him. This continued into Carl’s freshman year of college, when Carl
demanded that it stop. However, Defendant and Carl maintained a close relationship
after that.
In 2010, Carl was involved with mixed martial arts, and he told his trainer
that Defendant had sexually abused him when he was younger. The trainer spoke to
a mutual friend at the mixed martial arts gym, and that friend reported it to the
police. Carl met with the police shortly thereafter, although he was reluctant to
incriminate Defendant. The police continued to contact Carl through the spring of
2013. Carl told Defendant “every time” he met with the police.3
In April 2013, Defendant asked Carl to kill him because of what he had done
to Carl and because Defendant thought he would “go to hell” if he killed himself. Carl
and Defendant met on the evening of 11 April 2013 and drove to a secluded park in
the woods. As it began to storm, Carl choked Defendant, first using the illegal choke-
out maneuver he had learned while on the East Gaston wrestling team, and then
with a rope, twisted by a dowel, until Defendant’s body was convulsing and face-down
in the mud. However, Defendant survived and regained consciousness after Carl had
3 In June 2013, several days after Defendant had been arrested, and after both Allen and Brad
told Carl they had given the police statements about what had happened to them, Carl gave the police
a full account of what had happened to him.
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left. According to testimony from Defendant’s wife (“Mrs. Goins”), Defendant called
her around midnight that night and “said that he thought he had been in an accident.”
Mrs. Goins called 911 and Defendant was taken to the hospital by ambulance. Mrs.
Goins testified Defendant was “ really muddy, . . . had a knot on his forehead, what
looked like a boot print on the side of his face, and . . . a rope burn” around his neck.
D. Additional Hazing Testimony
Other former East Gaston wrestlers testified at trial and confirmed that
Defendant hazed, choked-out, and gave extreme wedgies to his students. Some
former wrestlers testified about a specific instance, during an overnight team lock-in
at East Gaston, when Defendant instructed the upperclassmen to apply Icy-Hot
muscle cream directly onto the younger wrestlers’ genitals and “butt cheeks” using
tongue depressors. They also testified about a team camping trip, during which, at
Defendant’s instruction, the upperclassmen blindfolded the three younger wrestlers
on the trip, led them down a railroad track and into a cave, made the younger
wrestlers strip naked, and then left, so the younger wrestlers would have to find their
way back to camp alone – although their underwear were returned before they had
to make their way back to camp. Defendant was present throughout.
Later that same evening, at Defendant’s instruction, the upperclassmen
blindfolded the younger wrestlers, pulled them from their tents, led them into the
woods, and forced them to their knees. The younger wrestlers were told they would
have to “suck [a] dick” and that they would be beaten if they did not comply. The
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younger wrestlers had to open their mouths and were forced to suck on a hot dog
smeared with toothpaste. Although there were conflicting accounts, some former
wrestlers, including an upperclassman who participated in the incident, testified that
Defendant was the one holding the hot dog and instructing the younger wrestlers to
suck on it. One of the younger wrestlers who was forced to suck on a hot dog testified
that Defendant later pulled him aside and said they were subjected to this treatment
because Defendant “wanted to see how dedicated [they] were to the team[.]”4
E. Defendant’s Testimony
Defendant testified at trial that he never had any sexual contact with his
students and that the hazing Allen, Brad, Carl, and other former wrestlers described
at trial was generally “wrestler initiated[.]” However, Defendant did acknowledge
that he would choke-out his students, give them wedgies, hit them with his ring, and
engage in general “horseplay[.]” He also acknowledged buying the cosmetics used in
the incident where Allen and George were stripped and decorated, but he denied
taking any pictures. Defendant testified he thought “hazing” was useful “to find out
[which] wrestlers . . . are weak so they can be . . . culled [from the team]. Because we
want the tougher wrestlers to stay in the program.” Defendant further testified that
he did have a policy of “what happens on trips stays on trips[,]” but the “only reason”
4 Another wrestler very briefly testified about another incident on that camping trip where he
was told he was going to be branded on his butt cheek by a coat hanger but, at the last second, an ice
cube was applied to his skin. However, he did not testify about the extent, if any, that Defendant was
involved.
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he instituted this rule was because he did not want information about injuries,
weight-classes, and other strategic information to get leaked to other teams before
matches.
Defendant denied orchestrating the incidents involving younger wrestlers
being forced to suck on a hot dog or Icy-Hot being applied to younger wrestlers’
genitals. He denied shaving Henry with mayonnaise in front of the other wrestlers.
Defendant also testified that he had stopped being so rough with his wrestlers in the
mid-to-late 2000’s after he had “submit[ted] to Christ.” Defendant denied asking Carl
to kill him and testified that he could not remember what happened on that night in
April 2013 when he was taken to the hospital with a rope burn on his neck.
The jury found Defendant guilty of two counts of statutory sexual offense, six
counts of taking indecent liberties with a minor, four counts of taking indecent
liberties with a student, three counts of sexual activity with a student, and two counts
of crimes against nature. Defendant was given an active sentence of six terms of 4 to
5 months, three terms of 10 to 12 months, six terms of 12 to 15 months, and two terms
of 144 to 182 months, each to be served consecutively. Upon release, Defendant will
be required to register as a sex-offender for thirty years and may be subject to
satellite-based monitoring for the remainder of his natural life. Defendant appeals.
II. Defendant’s Motion to Dismiss 13 CRS 57120
Defendant contends the trial court erred by not granting his motion to dismiss
one of his charges for crimes against nature, in which Defendant allegedly made Allen
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perform oral sex while pretending Defendant’s penis was an ice cream cone (“the ice
cream cone incident”). Specifically, Defendant claims the State failed to “present
substantial evidence [at trial that] this crime occurred in North Carolina.”
This Court reviews a trial court's denial of a motion to
dismiss de novo, wherein this Court considers the matter
anew and freely substitutes its own judgment for that of
the lower tribunal. Upon the defendant's motion, this
Court's inquiry is whether there is substantial evidence (1)
of each essential element of the offense charged, or of a
lesser offense included therein, and (2) of [the] defendant's
being the perpetrator of such offense. Substantial evidence
is such relevant evidence as a reasonable mind might
accept as adequate to support a conclusion. In making this
determination, all evidence is considered in the light most
favorable to the State, and the State receives the benefit of
every reasonable inference supported by that evidence.
State v. Moore, __ N.C. App. __, __, 770 S.E.2d 131, 136 (citations and quotation marks
omitted), disc. review denied, __ N.C. __, 776 S.E.2d 854 (2015). Moreover,
a substantial evidence inquiry examines the sufficiency of
the evidence presented but not its weight, which is a matter
for the jury. Thus, if there is substantial evidence —
whether direct, circumstantial, or both — to support a
finding that the offense charged has been committed and
that the defendant committed it, the case is for the jury and
the motion to dismiss should be denied.
State v. Hunt, 365 N.C. 432, 436, 722 S.E.2d 484, 488 (2012).
In support of Defendant’s contention that the State failed to produce
substantial evidence that the ice cream cone incident occurred in North Carolina,
Defendant provides this Court with the following excerpt between Allen and the
prosecutor at trial:
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Q. And this was in your bedroom under the same
situation? Do you know if this was done during one of
these trainings in your bedroom? Did this happen in
your bedroom during one of these mental training
exercises?
A. I'm not one hundred percent if this one was in my
bedroom or not.
Q. Where would you have been, if not?
A. This one may have been at – when we were at Fargo,
North Dakota, a large tournament out there.
However, not contained in Defendant’s brief is the exchange that immediately
followed:
Q. If you told the detective when he was first
investigating this that it happened during that
summer, would that have been accurate?
A. Yes.
Q. So you’re saying that you remember it happening but
you’re having trouble placing where it happened.
(Pause)
Q. Let me back up. Did he – when this happened with
the ice cream cone, was it during the summer time?
A. Yes.
Q. Was it with a candle?
A. Yes.
Q. Were you on your – I think you said you had a futon
bed?
A. Yes.
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Opinion of the Court
Q. So would it have been in your bedroom or would it
have been in – would it have been in your bedroom on
the futon bed?
A. Yes. Yes.
The State also introduced a video at trial, without any limiting instruction requested
by Defendant, of an interview between Allen and the police. During the interview,
Allen outlined in great detail how the ice cream cone incident occurred in his bedroom
in Gaston County. Accordingly, the State presented sufficient substantial evidence
that this offense occurred in North Carolina. Id. Defendant’s argument is without
merit.
III. Admissibility of the Hazing Testimony
Defendant challenges the admission of testimony from several former East
Gaston wrestlers that Defendant utilized various “hazing” techniques against his
wrestlers (“the hazing testimony”). Specifically, Defendant contends that the hazing
testimony was inadmissible under N.C. Gen. Stat. § 8C-1, Rule 404(b) (2013), on the
grounds that it “only showed . . . Defendant’s propensity for aberrant behavior” and
lacked “sufficient commonality” with the sexual misconduct charged. Defendant also
contends that the hazing testimony was inadmissible under N.C. Gen. Stat. § 8C-1,
Rule 403 (2013), on the ground that it was unduly prejudicial. “We review de novo
the legal conclusion that the evidence is, or is not, within the coverage of Rule 404(b).
We then review the trial court's Rule 403 determination for abuse of discretion.” State
v. Beckelheimer, 366 N.C. 127, 130, 726 S.E.2d 156, 159 (2012).
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Opinion of the Court
As a preliminary matter, we must determine whether Defendant preserved his
challenge to the hazing testimony. Defendant filed a pre-trial motion to exclude
evidence that Defendant hazed his wrestlers. The trial court denied Defendant’s
motion to the extent that the hazing testimony was admissible under Rule 404(b).
However, the trial court also stated that it was “probably going to have to address
[any Rule 403] concerns on a case-by-case basis.” During trial, Defendant did not
make contemporaneous objections to all of the hazing testimony that he contests in
his brief, thereby failing to preserve those particular pieces of challenged testimony
for appellate review. See State v. Gray, 137 N.C. App. 345, 348, 528 S.E.2d 46, 48
(2000) (holding that the defendant “failed to preserve [an] issue for [appellate] review”
by failing to make a contemporaneous objection when the challenged evidence was
presented at trial, but “elect[ing] to employ [the Court’s] discretionary powers under
N.C.R. App. P. 2 [to] address [the] issue.”). Nonetheless, because the properly
preserved portions of the challenged testimony are necessarily intertwined with the
unpreserved portions, as in Gray, we elect to employ this Court’s discretionary powers
under Rule 2 of the North Carolina Rules of Appellate Procedure to fully address the
challenge contained in Defendant’s brief. See id.; N.C.R. App. P. 2.5
5 However, in the section of Defendant’s brief challenging the hazing testimony, Defendant
does not cite to the record, or expressly challenge, any of the testimony from the complainants,
discussed supra, that also could be considered evidence of “hazing” by Defendant. Accordingly, any
challenge Defendant may have had as to that specific testimony under N.C. Gen. Stat. §§ 8C-1, Rules
403 and 404(b) has been abandoned. See N.C.R. App. P. 28 (“Issues not presented and discussed in a
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Opinion of the Court
A. The Hazing Testimony Under Rule 404(b)
Defendant first challenges the admissibility of the hazing testimony under
N.C.G.S. § 8C-1, Rule 404(b). Pursuant to this rule, “[e]vidence of other crimes,
wrongs, or acts is not admissible to prove the character of a person in order to show
that he acted in conformity therewith. It may, however, be admissible for other
purposes, such as proof of motive, opportunity, intent, preparation, [or] plan[.]” Id.
Rule 404(b) evidence also may be introduced to “explain[ ] the context, motive[,] and
set-up of the crime[s], . . . [if it] forms an integral and natural part of an account of
the crime, or is necessary to complete the story of the crime for the jury.” State v.
Agee, 326 N.C. 542, 548, 391 S.E.2d 171, 174 (1990) (citation omitted). “Rule 404(b)
state[s] a clear general rule of inclusion[.]” Id. at 550, 391 S.E.2d at 175 (citation
omitted). It allows for the admission of evidence, “as long as it is relevant to any fact
or issue other than the defendant's propensity to commit the crime[s]” charged. State
v. White, 340 N.C. 264, 284, 457 S.E.2d 841, 852–53 (1995) (emphasis added).
However, Rule 404(b) is “constrained by the requirements of similarity and
temporal proximity.” Beckelheimer, 366 N.C. at 131, 726 S.E.2d at 159 (citation and
quotation marks omitted).6 The North Carolina Supreme also has warned that
[w]hen evidence of a prior crime [or bad act] is introduced,
the natural and inevitable tendency for a judge or jury is to
party's brief are deemed abandoned.”); Viar v. N.C. Dep't of Transp., 359 N.C. 400, 402, 610 S.E.2d
360, 361 (2005) (“It is not the role of the appellate courts . . . to create an appeal for an appellant.”).
6 Defendant does not argue in his brief that any of the hazing testimony was inadmissible at
trial for lack of temporal proximity to the crimes charged.
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Opinion of the Court
give excessive weight to the vicious record of crime thus
exhibited and either to allow it to bear too strongly on the
present charge or to take the proof of it as justifying a
condemnation, irrespective of the accused’s guilt of the
present charge.
State v. Carpenter, 361 N.C. 382, 387–90, 646 S.E.2d 105, 109–11 (2007) (citations
and quotation marks omitted) (excluding 404(b) evidence of a past crime that
“describe[d] only generic [illegal] behavior”). Accordingly, because of this “dangerous
tendency . . . to mislead [the jury] and raise a legally spurious presumption of guilt,”
the Court has required that such evidence “be subjected to strict scrutiny by the
courts.” State v. Al-Bayyinah, 356 N.C. 150, 154, 567 S.E.2d 120, 122 (2002) (also
excluding 404(b) evidence that described only “generic” illegal behavior).
In response to Defendant’s contention that the hazing testimony “only showed
. . . Defendant’s propensity for aberrant behavior[,]” the State argues in its brief that
the hazing testimony was admissible under Rule 404(b) because it was “highly
probative” of Defendant’s alleged intent, plan, or scheme to commit the crimes
alleged, in that it helped explain “how [D]efendant selected his victims, why these
boys submitted to [D]efendant’s increasingly sexual demands, and why the
[complainants] never told anyone about the abuse.” The State also argues that this
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Opinion of the Court
testimony explained Defendant’s scheme to utilize “grooming behavior” in order to
prepare his students for sexual activity.7
Although the State’s brief focuses largely on cases from other jurisdictions
holding that expert testimony of grooming behavior may be admissible at trial, our
appellate courts have long recognized that lay testimony and other evidence can be
admissible under Rule 404(b) to show that a defendant engaged in grooming-like
behavior. In State v. Williams, 318 N.C. 624, 625, 350 S.E.2d 353, 354 (1986), the
defendant was convicted of raping his daughter. At trial, the defendant’s wife
testified that the defendant had taken her and the daughter “to an x-rated movie and
had told [the daughter] to look at scenes depicting graphic sexual acts.” Id. at 626–
27, 631, 350 S.E.2d at 355, 357. On appeal, the defendant challenged the
admissibility of this evidence under Rule 404(b). Id. However, our Supreme Court
held that this testimony was admissible for the purposes of Rule 404(b), because “the
daughter's presence at the film at defendant's insistence, and his comments to her[,]
show his preparation and plan to engage in sexual intercourse with her and assist in
that preparation and plan by making her aware of such sexual conduct and arousing
her.” Id. at 632, 350 S.E.2d at 538.
7 Generally, “[g]rooming refers to deliberate actions taken by a defendant to . . . form[ ] . . . an
emotional connection with the child and . . . reduc[e] . . . the child's inhibitions in order to prepare the
child for sexual activity.” See United States v. Chambers, 642 F.3d 588, 593 (7th Cir. 2011). Grooming
behavior may include “gift-giving, isolating the victim from his guardians, and activity designed to
desensitize the victim to sexual advances, e.g., touching in an innocuous manner and thereafter
escalating the sexual nature of the touches.” United States v. Hitt, 473 F.3d 146, 152 (5th Cir. 2006).
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Opinion of the Court
Similarly, in State v. Brown, 178 N.C. App. 189, 193, 631 S.E.2d 49, 52 (2006),
the complainant, a young girl, testified, inter alia, that the defendant showed her
pornographic photos, leading up to the time he began molesting and raping her. The
trial court allowed the State to introduce those photos into evidence at trial. Id. On
appeal, the defendant raised a 404(b) challenge to the admission of the photos but not
to any of the complainant’s testimony. Id. at 191, 631 S.E.2d at 51. Nonetheless, this
Court held that the photos were admissible because they “served to corroborate [the
complainant’s] testimony of [the] defendant's actions and provided evidence of [the
defendant’s] plan and preparation to engage in sexual activities with [the
complainant].” Id. at 193–94, 631 S.E.2d at 52–53.
The present case is distinguishable from Williams and Brown, to the extent
that the hazing techniques utilized by Defendant were – to varying degrees – not
overtly sexual or pornographic. Nonetheless, our Court also has held that, when a
defendant is charged with a sex crime, 404(b) evidence presented at trial does not
necessarily need to be limited to other instances of sexual misconduct.
In State v. Strickland, 153 N.C. App. 581, 584, 570 S.E.2d 898, 901 (2002), the
defendant was charged with raping his ex-wife. The ex-wife testified at trial that she
“suffered physical abuse throughout her marriage to [the] defendant,” which ended a
year before the alleged rape occurred. Id. at 590, 570 S.E.2d at 904. On appeal, the
Defendant challenged the admissibility of this testimony under Rule 404(b), on the
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Opinion of the Court
ground that “the evidence of previous abuse was not a sufficiently similar act” to the
crime charged. Id. at 589, 570 S.E.2d at 904. However, this Court held that the ex-
wife’s testimony was admissible under Rule 404(b), in part, because,
[w]hether sexual in nature or not, [the] defendant had a
history of attacking [the complainant] and asserting his
physical power over her. The evidence of defendant's prior
abuse of [the complainant] was relevant to prove his
pattern of physical intimidation of [the complainant].
Id. at 590, 570 S.E.2d at 904–05 (emphasis added).
The present case also is distinguishable from Williams and Brown, in that the
challenged hazing techniques testified to at trial were used on people other than the
complainants. However, our appellate courts also have allowed the introduction of
404(b) evidence involving prior bad acts committed against people other than the
purported victims in order to establish a common scheme or to provide necessary
context to explain how the alleged crimes occurred.
In State v. Paddock, 204 N.C. App. 280, 281, 696 S.E.2d 529, 530 (2010), the
defendant was charged with felonious child abuse inflicting serious bodily injury and
felony murder, arising out of the death of her three-year-old son. Although the
defendant was not charged with abusing her six surviving children, the trial court
admitted 404(b) testimony from the surviving children that the defendant had
engaged in a “pattern of abuse” against the surviving children, in which she “sought
to control their behavior with daily routines and a pattern of corporal punishment
that became more severe [over time] . . . and escalated significantly in the months
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Opinion of the Court
prior to [the three-year-old’s] death.” Id. at 285–86, 696 S.E.2d at 533. Although not
all of that alleged mistreatment was necessarily life-threatening, on appeal, this
Court held that the trial court did not err by admitting the 404(b) testimony from the
surviving children on the grounds that it was used to show the “defendant's intent,
plan, scheme, system or design to inflict cruel suffering, as well as malice and lack of
accident” with respect to the crimes charged. Id. at 286, 696 S.E.2d at 533–34.
In the present case, the hazing testimony tended to show that Defendant
exerted great physical and psychological power over his students, singled out smaller
and younger wrestlers for particularly harsh treatment, and subjected them to
degrading and often quasi-sexual situations. “Whether sexual in nature or not,”
Strickland, 153 N.C. App. at 590, 570 S.E.2d at 904, and regardless of whether some
wrestlers allegedly were not victimized to the same extent as the complainants, see
Paddock, 204 N.C. App. at 285–86, 696 S.E.2d at 533, the hazing testimony had
probative value beyond the question of whether Defendant had a “propensity for
aberrant behavior.” See White, 340 N.C. at 284, 457 S.E.2d at 852–53.
Moreover, we are unpersuaded by Defendant’s remaining argument that the
hazing testimony was inadmissible under Rule 404(b) simply because the alleged
crimes occurred “when the [complainants were] alone with” Defendant, while most of
the alleged hazing occurred in a group setting. Instead, the hazing testimony was
introduced to show a specific intent, plan, or scheme by Defendant to create an
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Opinion of the Court
environment within the East Gaston wrestling program that allowed Defendant to
target particular students, groom them for sexual contact, and secure their silence.
Accordingly, the present case also is distinguishable from Carpenter and Al-
Bayyinah, in that the 404(b) testimony did not describe behavior that was “generic”
to the crimes charged against Defendant. Even accounting for the admonitions in
Carpenter, 361 N.C. at 387–88, 646 S.E.2d at 109–10, and Al-Bayyinah, 356 N.C. at
154, 567 S.E.2d at 122, that courts should be cautious in admitting evidence of other
crimes or bad acts, the hazing testimony fell within the permissible bounds of Rule
404(b). See Williams, 318 N.C. at 632, 350 S.E.2d at 358; Paddock, 204 N.C. App. at
285–86, 696 S.E.2d at 533–34; Brown, 178 N.C. App. at 193–94, 631 S.E.2d at 52–53;
Strickland, 153 N.C. App. at 590, 570 S.E.2d at 904–05. Therefore, the trial court did
not err by admitting the hazing testimony under Rule 404(b).
B. The Hazing Testimony Under Rule 403
Defendant next challenges the admissibility of the hazing testimony under
N.C.G.S. § 8C-1, Rule 403. Pursuant to Rule 403, evidence that is otherwise
admissible “may be excluded if its probative value is substantially outweighed by the
danger of unfair prejudice, confusion of the issues, or misleading the jury, or by
considerations of undue delay, waste of time, or needless presentation of cumulative
evidence.” Id.
Defendant’s challenge to the hazing testimony under Rule 403 primarily rests
on the assertion in his brief that the present case is similar to State v. Simpson, 297
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Opinion of the Court
N.C. 399, 255 S.E.2d 147 (1979). In Simpson, the defendant was tried for murder,
burglary, robbery, and larceny. Id. at 400, 255 S.E.2d at 148–49. The defendant
confessed to those crimes during a police interrogation. Id. at 406–07, 255 S.E.2d at
152. He also confessed to the police, inter alia, of “having committed sodomy with a
dog[.]” Id. at 407, 255 S.E.2d at 152. At trial, “[a]fter the State introduced evidence
that defendant had confessed to sodomy with a dog[,] it spent a large part of the trial
proving that defendant did, indeed, commit sodomy with a dog.” Id. at 407, 255
S.E.2d at 152–53. On appeal, our Supreme Court granted the defendant a new trial
because the question of whether the defendant committed sodomy with a dog was
“totally irrelevant” to the crimes charged and the State’s persistent focus on this issue
at trial unduly prejudiced the defendant. Id. at 407–08, 255 S.E.2d at 153.
Accordingly, in the present case, Defendant argues that the hazing testimony
resulted in “mini trials of irrelevant and collateral evidence” that were unrelated to
the issue of Defendant's guilt of the crimes charged.
We are unpersuaded. As discussed supra, the hazing testimony was highly
probative of Defendant’s intent, plan, or scheme to carry out the crimes charged
against him. Although the State did spend a measurable portion of trial eliciting
testimony from witnesses on these hazing techniques, we do not believe this is
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Opinion of the Court
necessarily conclusive of Defendant’s challenge.8 Defendant was charged with
numerous crimes that occurred over the span of almost a decade, a time during which
many students came and went from the East Gaston wrestling program. Defendant’s
use of hazing techniques appears to have continued throughout that time. It was
reasonably necessary for the State to show that Defendant’s conduct was ongoing and
pervasive in order to explain how each complainant fell prey to Defendant and how
these alleged crimes continued unabated for so long. Accord State v. Shamsid-Deen,
324 N.C. 437, 445, 379 S.E.2d 842, 847 (1989) (“When similar acts have been
performed continuously over a period of years, the passage of time serves to prove,
rather than disprove, the existence of a plan.”). Therefore, the State’s elicitation of
the hazing testimony at trial was not excessive. We also do not believe it derailed
Defendant’s trial from the overall focus of establishing whether the crimes for which
he was charged actually occurred.
It is conceivable, however, that the State eventually could have run afoul of
Rule 403 had it continued to spend more time at trial on the hazing testimony, or had
it elicited a similar amount of 404(b) testimony on ancillary, prejudicial matters that
8 Defendant challenges the testimony of certain wrestlers during the State’s case-in-chief,
whose testimony spans slightly more than two hundred pages of trial transcript. Excluding
conversations held outside the presence of the jury, procedural and housekeeping discussions, and
testimony on other matters, but including cross-examination of the State’s witnesses, the hazing
testimony from other wrestlers that is challenged in Defendant’s brief makes up about seventy pages
of trial transcript. To put this in context, the State’s case-in-chief is covered in more than one thousand
pages of trial transcript. Defendant’s case-in-chief makes up more than nine hundred pages of trial
transcript. Yet, Defendant directs this Court to a total of six pages therein in which he claims to have
spent time refuting the challenged hazing testimony.
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Opinion of the Court
had little or no probative value regarding Defendant’s guilt. See State v. Hembree,
367 N.C. 2, 14–16, 770 S.E.2d 77, 86–87 (2015) (granting the defendant a new trial,
in part, because the trial court “allow[ed] the admission of an excessive amount” of
404(b) evidence regarding “a victim for whose murder the accused was not currently
being tried”); accord Simpson, 297 N.C. at 407–08, 255 S.E.2d at 153. However, that
is not the case here. Accordingly, the trial court did not abuse its discretion under
Rule 403 by admitting the hazing testimony that was presented at trial.
IV. Exclusion of Evidence of Bias by Brad
Defendant challenges the trial court’s refusal “to allow defense counsel to cross-
examine [Brad] about statements he allegedly made to police and his wife that he
was addicted to porn[,] . . . [had] an extramarital affair[,] and that he could not control
his behavior because of what [Defendant] did to him[,]” (“the bias evidence”).
Specifically, Defendant contends the trial court erred by prohibiting him from
introducing the bias evidence because it would have shown Brad had a reason to
fabricate allegations against Defendant – both to mitigate things with his wife and to
save his military career, as adultery is a court-martialable offense.
At trial, the State preemptively moved to exclude the bias evidence before
calling Brad as a witness for the State. After hearing arguments from both the State
and Defendant, the trial court excluded the bias evidence on the grounds that: (1) it
was not relevant, per N.C. Gen. Stat. § 8C-1, Rule 401 (2013); (2) it was rendered
inadmissible under North Carolina’s Rape Shield Statute, per N.C. Gen. Stat. § 8C-
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Opinion of the Court
1, Rule 412 (2013) (“the Rape Shield Statute”); and (3) any probative value this
evidence might have had was substantially outweighed by the danger of unfair
prejudice, per N.C.G.S. § 8C-1, Rule 403. Defendant contends the trial court erred in
its decision. We agree.
A. The Bias Evidence Under Rules 401 and 412
Defendant first challenges the trial court’s decision to exclude the bias evidence
because it was irrelevant under N.C.G.S. § 8C-1, Rule 401, and was rendered
inadmissible by the Rape Shield Statute, N.C.G.S. § 8C-1, Rule 412. N.C.G.S. § 8C-
1, Rule 401 defines “[r]elevant evidence” as “evidence having any tendency to make
the existence of any fact that is of consequence to the determination of the action
more probable or less probable than it would be without the evidence.” North
Carolina’s Rape Shield Statute provides that
[n]otwithstanding any other provision of law, the sexual
behavior of the complainant is irrelevant to any issue in
the prosecution unless such behavior:
(1) Was between the complainant and the defendant; or
(2) Is evidence of specific instances of sexual behavior
offered for the purpose of showing that the act or acts
charged were not committed by the defendant; or
(3) Is evidence of a pattern of sexual behavior so
distinctive and so closely resembling the defendant's
version of the alleged encounter with the complainant
as to tend to prove that such complainant consented
to the act or acts charged or behaved in such a manner
as to lead the defendant reasonably to believe that the
complainant consented; or
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Opinion of the Court
(4) Is evidence of sexual behavior offered as the basis of
expert psychological or psychiatric opinion that the
complainant fantasized or invented the act or acts
charged.
N.C.G.S. § 8C-1, Rule 412(b).9
The State primarily argues in its brief – and Defendant does not dispute – that
the bias evidence does not fit within one of the prongs of Rule 412(b). The State
contends that this rendered the bias evidence inadmissible. In response, Defendant
directs this Court to State v. Martin, __ N.C. App. __, 774 S.E.2d 330, disc. review
denied, __ N.C. __, 775 S.E.2d 844 (2015). In Martin, the defendant, a high school
substitute teacher, was accused of sexually assaulting a female student. Id. at __,
774 S.E.2d at 331. The student testified that the defendant walked into the boy’s
locker room, saw that she was hanging out with two football players, told the boys to
leave, and then demanded that she perform oral sex on him. Id. at __, 774 S.E.2d at
331–32. At trial, the defendant sought to introduce testimony from himself and two
9 N.C.G.S. § 8C-1, Rule 412(d) also provides that
[b]efore any questions pertaining to [the sexual history of a witness]
are asked[,] . . . the proponent of such evidence shall first apply to the
court for a determination of the relevance of the [evidence.] . . . When
application is made, the court shall conduct an in camera hearing,
which shall be transcribed, to consider the proponent's offer of proof
and the argument of counsel, including any counsel for the
complainant, to determine the extent to which such behavior is
relevant. In the hearing, the proponent of the evidence shall establish
the basis of admissibility of such evidence.
The State contends in its brief that Defendant “failed to make any offer of proof” for the bias evidence
at trial, as required by Rule 412(d). However, right before the charge conference at trial, the trial
court expressly allowed Defendant to make an offer of proof on this matter.
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Opinion of the Court
other witnesses that the student was performing oral sex on the football players when
the defendant entered the locker room. Id. at __, 774 S.E.2d at 332. The defendant
contended that this evidence was necessary to show that the student had a reason to
fabricate her accusations against the defendant, to cover up her true actions. Id.
However, after the defendant’s counsel made an offer of proof concerning this
evidence, “the trial court ruled that the evidence was per se irrelevant because the
evidence did not fit under any of the four exceptions provided in our Rape Shield
Statute[.]” Id.
On appeal, this Court noted that
[o]ur Supreme Court has expressly held that the four
exceptions set forth in the Rape Shield Statute do not
provide “the sole gauge for determining whether evidence
is admissible in rape cases.” State v. Younger, 306 N.C.
692, 698, 295 S.E.2d 453, 456 (1982). As our Supreme
Court has explained, the Rape Shield Statute “define[s]
those times when [other] sexual behavior of the
complainant is relevant to issues raised in a rape trial and
[is] not a revolutionary move to exclude evidence generally
considered relevant in trials of other crimes.” State v.
Fortney, 301 N.C. 31, 42, 269 S.E.2d 110, 116 (1980)
(emphasis added). That is, “the [Rape Shield Statute] was
not intended to act as a barricade against evidence which
is used to prove issues common to all trials.” Younger, 306
N.C. at 697, 295 S.E.2d at 456 (emphasis added). More
recently, our Court has held that there may be
circumstances where evidence which touches on the sexual
behavior of the complainant may be admissible even
though it does not fall within one of the categories in the
Rape Shield Statute. See State v. Edmonds, 212 N.C. App.
575, 580, 713 S.E.2d 111, 116 (2011) (noting that “[t]he lack
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Opinion of the Court
of a specific basis under [the Rape Shield Statute] for
admission of evidence does not end our analysis”)[.] . . .
Where the State's case in any criminal trial is based largely
on the credibility of a prosecuting witness, evidence
tending to show that the witness had a motive to falsely
accuse the defendant is certainly relevant. The motive or
bias of the prosecuting witness is an issue that is common
to criminal prosecutions in general and is not specific to
only those crimes involving a type of sexual assault.
[Accordingly,] [t]he trial court erred by concluding that the
evidence was inadmissible per se because it did not fall
within one of the four categories in the Rape Shield
Statute.
Id. at __, 774 S.E.2d at 335–36 (footnote omitted).
With respect to N.C.G.S. §§ 801-C, Rules 401 and 412, the present case is
indistinguishable from Martin in any meaningful way. The State’s case for the
charges involving Brad was “based largely on the credibility of [Brad as] a prosecuting
witness[.]” Martin, ___ N.C. App. at ___, 774 S.E.2d at 336. Defendant sought to
introduce “evidence tending to show that [Brad] had a motive to falsely accuse”
Defendant. See id. Although, unlike in Martin, Defendant sought to introduce the
bias evidence during cross-examination of a prosecuting witness, see id. at __, 774
S.E.2d at 334 (distinguishing Martin from State v. Black, 111 N.C. App. 284, 432
S.E.2d 710 (1993), in part, because the defendant in Martin did not seek to introduce
bias evidence during cross-examination of the complainant), the present case is also
distinguishable from Black because Defendant did not seek to cross-examine a
prosecuting witness about his or her general sexual history. Cf. Black, 111 N.C. App.
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Opinion of the Court
at 289–90, 432 S.E.2d at 714. Instead, Defendant had identified specific pieces of
evidence that could show Brad had a reason to fabricate his allegations against
Defendant. Accord Olden v. Kentucky, 488 U.S. 227, 232–33, 102 L. Ed. 2d 513, 519–
21 (1988) (per curiam) (holding that the defendant, on cross-examination, must be
allowed to introduce evidence of the complainant’s relationship with her boyfriend, in
order to challenge the credibility of her allegations of rape against the defendant).
The bias evidence was “certainly relevant” under N.C.G.S. § 801-C, Rule 401.
See id. at __, 774 S.E.2d at 335–36; see also Younger, 306 N.C. at 697, 295 S.E.2d at
456 (“In this case, as in most sex offense cases, the prosecuting witness' testimony is
crucial to the State's evidence and [his or] her credibility as a witness can easily
determine the outcome at trial.”). It also was not barred by N.C.G.S. § 801-C, Rule
412. See Martin, __ N.C. App. at __, 774 S.E.2d at 335–36; see also State v. Thompson,
139 N.C. App. 299, 309, 533 S.E.2d 834, 841 (2000) (“The [R]ape [S]hield [S]tatute . . .
does not apply to false accusations[.]”). Therefore, the trial court erred by excluding
the bias evidence under N.C.G.S. §§ 801-C, Rules 401 and 412.
B. The Bias Evidence Under Rule 403
However, as discussed supra, N.C.G.S. § 8C-1, Rule 403 provides that
otherwise admissible evidence still “may be excluded if its probative value is
substantially outweighed by the danger of unfair prejudice, confusion of the issues,
or misleading the jury, or by considerations of undue delay, waste of time, or needless
presentation of cumulative evidence.” “[A]lthough cross-examination is a matter of
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Opinion of the Court
right, the scope of cross-examination is subject to appropriate control in the sound
discretion of the court.” State v. Coffey, 326 N.C. 268, 290, 389 S.E.2d 48, 61 (1990)
(citation omitted). Defendant contends the trial court abused its discretion by
excluding the bias evidence under Rule 403. We agree.
“[A] trial court may, of course, impose reasonable limits on defense counsel's
inquiry into the potential bias of a prosecution witness, to take account of such factors
as harassment, prejudice, confusion of the issues, the witness' safety, or interrogation
that [would be] repetitive or only marginally relevant[.]” Olden, 488 U.S. at 232, 102
L. Ed. 2d at 520 (citation and quotation marks omitted). However, “[t]he right of
confrontation is an absolute right rather than a privilege, and it must be afforded an
accused not only in form but in substance.” State v. Watson, 281 N.C. 221, 230, 188
S.E.2d 289, 294 (1972). Although
the trial court has broad discretion in determining whether
to admit or exclude evidence, and we are sympathetic to
the trial court's legitimate worry that [certain] evidence
could complicate the case [before it,] . . . we have long held
that “[c]ross-examination of an opposing witness for the
purpose of showing . . . bias or interest is a substantial legal
right, which the trial judge can neither abrogate nor
abridge to the prejudice of the cross-examining party.”
State v. Lewis, 365 N.C. 488, 496–97, 724 S.E.2d 492, 498–99 (2012) (quoting State v.
Hart, 239 N.C. 709, 711, 80 S.E.2d 901, 903 (1954)) (holding the trial court abused its
discretion by excluding bias evidence that the lead investigating detective had
tampered with the jury in the defendant’s previous trial).
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The rules discussed above are well-established. However, our Courts have
rarely had to resolve the ultimate question of whether a trial court abused its
discretion under Rule 403 by excluding otherwise admissible evidence pertaining to
the sexual conduct of a prosecuting witness. See, e.g., Younger, 306 N.C. at 697–98,
295 S.E.2d at 456–67 (holding that evidence of other sexual conduct to establish bias
was not rendered inadmissible by the Rape Shield Statute, but not asked to resolve
whether the probative value of this evidence was substantially outweighed by its
prejudicial effect); State v. Rorie, __ N.C. App. __, __, 776 S.E.2d 338, 345 (same),
allowing temporary stay __ N.C. __, 776 S.E.2d 512 (2015); Martin, __ N.C. App. at
__, 774 S.E.2d at 336 (same).
In Edmonds, 212 N.C. App. at 576, 713 S.E.2d at 113, the defendant was
accused of raping a fifteen-year-old girl. After the alleged assault, the complainant
allegedly gave inconsistent statements about her general sexual history to the police
and medical personnel. Id. at 579, 713 S.E.2d at 115. The defendant sought to
introduce these inconsistent statements to attack the complainant’s credibility. Id.
The trial court denied admission of this evidence under the Rape Shield Statute. Id.
This Court held that evidence of the complainant’s inconsistent statements
regarding her sexual history was not rendered inadmissible by the Rape Shield
Statute, but it was properly excluded, in part, because it “bore no direct relationship
to the incident in question[.]” Id. at 581, 713 S.E.2d at 116. “In essence, [the]
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Opinion of the Court
defendant asked the trial court to do what our Supreme Court said it should not in
Younger, to admit ‘some distant sexual encounter which has no relevance to this case
other than showing [that] the witness [was] sexually active.’ ” Id. at 581–82, 713
S.E.2d at 117 (quoting Younger, 306 N.C. at 696, 295 S.E.2d at 456).10
The present case is distinguishable from Edmonds. Defendant did not seek to
discredit Brad generally by introducing evidence of completely unrelated sexual
conduct at trial. Instead, Defendant sought to introduce specific evidence that Brad
told “police and his wife that he was addicted to porn . . . [and had] an extramarital
affair[,] . . . [in part] because of what [Defendant] did to him.” Defendant wanted to
show that those statements revealed Brad had a reason to fabricate his allegations
against Defendant – to mitigate things with his wife and protect his military career.
Unlike Edmonds, the bias evidence that Defendant sought to introduce addressed a
direct, “causative link between the proposed impeachment and the incident[s] in
question” and emanated from two potentially strong sources of bias. See id at 581,
713 S.E.2d at 116; accord Younger, 306 N.C. at 698, 295 S.E.2d at 456 (noting that
prior sexual conduct by a witness may have “low probative value and high prejudicial
effect[,]” “absent some factor which ties it to the specific act which is the subject of
the trial”). “While a trial court may, of course, impose reasonable limits on defense
counsel's inquiry into the potential bias of a prosecution witness, . . . the limitation
10 The Court in Edmonds did not consider the possibility of Constitutional error by the trial
court because the defendant did not preserve that issue for appeal. Id. at 577–78, 713 S.E.2d at 114.
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Opinion of the Court
here was beyond reason.” Olden, 488 U.S. at 232–33, 102 L. Ed. 2d at 519–21 (per
curiam) (citation and quotation marks omitted) (holding that the trial court erred by
refusing to allow the defendant to cross-examine the complainant about whether she
fabricated rape allegations against the defendant in order to preserve her
relationship with her boyfriend). Therefore, the trial court abused its discretion by
excluding the bias evidence under N.C.G.S. § 801-C, Rule 403.11
C. Prejudice
However, this Court must also determine whether the trial court's error
unduly prejudiced Defendant, thereby warranting a new trial on the charges
involving Brad. See Lewis, 365 N.C. at 497, 724 S.E.2d at 499 (holding that, after it
is determined “the trial court erred by excluding [bias] evidence[,] . . . [the Court]
must determine whether the [trial] court's error was prejudicial to [the] defendant”).
Regarding the trial court’s error in excluding the bias evidence under N.C.G.S. §§ 801-
11 We reiterate what this Court said in Martin:
In these situations, a trial judge should strive to fashion a compromise.
For example, where a defendant claims that the prosecuting witness is
falsely accusing him of rape rather than admitting to her boyfriend
that her encounter was consensual, the trial court may allow the
defendant to introduce evidence of the prosecuting witness' dating
relationship with her boyfriend without introducing details of their
sexual relationship.
Martin, __ N.C. App. at __ n.6, 774 S.E.2d at 336 n.6 (citing Olden, 488 U.S. 227, 102 L. Ed. 2d 513).
Similarly, in the present case, the trial court could have allowed Defendant to introduce general
statements Brad made that he had a “porn addiction” and had engaged in a marital infidelity, while
also prohibiting Defendant from introducing irrelevant and needlessly prejudicial details regarding
the specifics of those matters.
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Opinion of the Court
C, Rules 401, 403, and 412, Defendant would be prejudiced only if “there is a
reasonable possibility that, had the error[s] in question not been committed, a
different result would have been reached at the trial[.]” N.C. Gen. Stat. § 15A-1443(a)
(2013) (emphasis added) (regarding prejudice for “errors relating to rights arising
other than under the Constitution of the United States”). “The burden of showing
such prejudice . . . is upon the defendant.” Id.
In the present case, “the evidence of [D]efendant's guilt is strong[.]” See Lewis,
365 N.C. at 497, 724 S.E.2d at 499. Defendant was on trial for numerous sex offenses
that occurred over the span of almost a decade, and all of the complainants testified
in great detail about repeated instances of abuse by Defendant. The testimony from
Allen, Brad, and Carl regarding this abuse was strikingly similar. Moreover, the
unchallenged testimony by the complainants that Defendant engaged in hazing and
grooming-like behaviors was largely corroborated by the other former East Gaston
wrestlers who testified at trial.
Although the “strength [of the evidence against Defendant] is
counterbalanced,” id., by Brad having possible sources of bias and the fact that the
present case rested largely on the credibility of the complainants and Defendant,
“[g]iven the overwhelming evidence against [D]efendant” that was presented at trial,
State v. Young, 195 N.C. App. 107, 111, 671 S.E.2d 372, 375 (2009), Defendant has
failed to carry his burden under N.C.G.S. § 15A-1443(a) to show “there is a reasonable
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Opinion of the Court
possibility that . . . a different result would have been reached at the trial” if the trial
court had not erred by excluding the bias evidence. But cf. Lewis, 365 N.C. at 497,
724 S.E.2d at 499 (finding prejudice under N.C.G.S. § 15A-1443(a) where the
defendant was being retried for a single instance of breaking and entering, robbery,
and sexual assault, the lead detective in the defendant’s case had shown bias
throughout the investigation – and had even tampered with the jury during the
defendant’s first trial – and the defendant was prohibited from fully cross-examining
the detective on retrial). Therefore, any error by the trial court under N.C.G.S.
§§ 801-C, Rules 401, 403, and 412 did not unduly prejudice Defendant, per N.C.G.S.
§ 15A-1443(a).
Moreover, Defendant’s brief does not provide this Court with an analogous
argument that, by prohibiting Defendant from cross-examining Brad about the bias
evidence at trial, the trial court violated his rights under the Confrontation Clause of
the Sixth Amendment to the United States Constitution – where, if found, the
violation would have been “prejudicial unless” the State established “it was harmless
beyond a reasonable doubt.” N.C. Gen. Stat. § 15A-1443(b) (2013) (emphasis added)
(regarding prejudice for “violation[s] of [a] defendant's rights under the Constitution
of the United States”). Defendant has abandoned that argument on appeal. See
N.C.R. App. P. 28; Viar, 359 N.C. at 402, 610 S.E.2d at 361. Accordingly, we find no
prejudicial error by the trial court.
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Opinion of the Court
NO ERROR IN PART; NO PREJUDICIAL ERROR IN PART.
Judges ELMORE and DAVIS concur.
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