State v. Gurganious
State v. Gurganious
Opinion of the Court
Defendant Franklin Allen Gurganious appeals from his conviction on three counts of committing indecent liberties. He primarily argues on appeal (1) that his trial attorney provided ineffective assistance of counsel in not moving to sever the charges and (2) that testimony of the State's rebuttal witnesses that defendant had inappropriately touched them should have been excluded. After reviewing the record, we can find that the trial court was not required to sever the charges and, therefore, hold that trial counsel did not provide ineffective assistance of counsel in failing to move to sever. With respect to the rebuttal witnesses, their testimony was properly admitted under Rule 404(a) of the North Carolina Rules of Evidence in order to rebut thetestimony of defense witnesses. Finding no error on these primary issues and no merit in defendant's remaining assignments of error, we hold that defendant received a trial free from prejudicial error.
Facts
This appeal arises from a second trial of the charges against defendant. Both the State and defendant offered evidence. The State's evidence tended to show the following. Defendant is married to the biological grandmother of A.A. and D.A. A.A. was born on 8 February 1987 and was 16 at the time of trial. D.A. was born on 14 January 1986 and was 17 at the time of trial. Upon moving to Pender County in 1998, the girls and their mother temporarily lived with the grandmother and defendant. They considered defendant to be their grandfather and called him "grandpa."
Both girls testified that defendant began touching them in a manner that made them uncomfortable. Specifically, when hugging them, defendant would touch the girls' breasts and buttocks, sometimes using his thumb to rub the sides of their breasts. The girls mentioned the touching to their mother, who in turn discussed it with the grandmother and defendant. Subsequently, the grandmother told the girls' mother that they needed to move out because they were causing tension in her house.
After the girls and their mother moved, the girls continued to visit their grandmother and at times spent the night. Three incidents occurred while the girls were staying with theirgrandmother and defendant that gave rise to the charges filed against defendant.
During Thanksgiving weekend in 1999, when A.A. was about twelve and a half years old, defendant took her deer hunting. As they were sitting in a deer stand on defendant's property, defendant grabbed A.A.'s thigh and slowly slid his hand up to within a couple inches of her crotch area. She jerked away so defendant's hand fell off. A.A. testified that she felt "[u]ncomfortable, disgusted, violated."
In early July 2001, D.A., who was age 15, was sleeping on her back on the couch in her grandmother's house. Early in the morning, while D.A. was still asleep, defendant came in, lay on top of her, sucked her ear, and kissed her neck. Defendant stayed on top of her for about ten minutes. She started acting as if she were waking up so that defendant would leave.
Subsequently, in late July 2001, A.A. spent the night at her grandparents' house on two consecutive nights. The first night, A.A. was sleeping on her stomach in the guestroom, but awoke around midnight when she felt someone on top of her. Defendant had his hand under her shirt and was rubbing her stomach. A.A. could feel his erection as he lay on her. After A.A. told defendant that she was feeling sick, defendant said that he loved her and kissed her on the lips. A.A. tried to mention the incident to her grandmother, but her grandmother told A.A. to leave the house if she was going to say something. On the next night, defendantrepeated his conduct, but A.A. pretended she was asleep, and defendant ultimately left.
A.A. was withdrawn when she arrived home and, a couple of days later, she told her mother what had happened. A.A. expressed concern that she would get her grandfather in trouble, that her grandmother would be mad at her, and that she would lose her family. Her mother then sat down with D.A. as well and learned what had happened to her. The girls' mother decided to report the incidents and the Gurganious family subsequently cut off contact with the girls and their mother.
Defendant called his wife as a witness, who denied ever hearing complaints about defendant's behavior with A.A. and D.A. and testified that defendant treated them appropriately. He also called a series of other witnesses to challenge A.A.'s, D.A.'s, and their mother's credibility. Finally, he called three female witnesses to testify that he had always hugged and kissed them in a manner they deemed appropriate. As rebuttal witnesses, the State called two women who had had contact with defendant in their adolescent years. Both women testified that defendant had touched them inappropriately during that time.
Defendant was charged with two counts of indecent liberties as to A.A. and one count of indecent liberties as to D.A. The record does not reflect what transpired in the first trial on these charges. The jury in the second trial found defendant guilty on all three charges. The trial judge consolidated the two counts involving A.A. and imposed a sentence of 17 to 21 monthsimprisonment. The judge imposed a second, consecutive sentence of 17 to 21 months for the offense involving D.A.
I
Defendant first argues that the trial court erred in allowing joinder of the three counts for trial. Because defendant's trial counsel did not move for severance or otherwise object to joinder, defendant seeks review under the plain error standard. Plain error review "is limited to errors in a trial court's jury instructions or a trial court's rulings on admissibility of evidence." State v. Golphin,
Alternatively, defendant argues that he was denied effective assistance of counsel when his trial counsel failed to move for severance. In order to prevail on an ineffective assistance of counsel claim,
"[f]irst, the defendant must show that counsel's performance was deficient. This requires showing that counsel made errors so serious that counsel was not functioning as the 'counsel' guaranteed the defendant by the Sixth Amendment. Second, the defendant must show that the deficient performance prejudiced the defense. This requires showing that counsel's errors were so serious as to deprive the defendant of a fair trial, a trial whose result is reliable."
State v. Braswell,
In arguing that he was prejudiced by the joinder of the charges and, therefore, suffered prejudice from his counsel's alleged ineffectiveness, defendant asserts (1) that he may have wished to testify in some but not all of the cases and (2) that consolidation of the charges could have led the jury to believe that if defendant committed one offense, he likely committed them all. We address each argument separately.
With respect to defendant's ability to testify, defendant does not explain what might have caused him to testify in one trial but not the other. In State v. Davis,
Defendant argues that he was prejudiced by the consolidation because without the consolidation of charges he would have had the election of testifying in one case without being forced to testify in the other. . . . We are unable to discern any material reason why it would be to defendant's advantage to testify in one case and not the other. Certainly his unsupported statement of possible prejudice is not sufficient to show abuse of discretion on the part of the trialjudge in allowing the motion to consolidate the charges for trial.
Defendant's second suggestion of prejudice, regarding the impact of consolidation on the jury, is likewise without merit. This suggestion presumes that evidence of one charge would not be admissible at the trial of the other. Under Rule 404(b) of the Rules of Evidence, however, even if the trials were severed, defendant's sexual acts with one sister would be admissible in the trial involving the other sister. See State v. Smith,
In State v. Bowen,
[Defendant's] argument to this Court is based on the idea that "the jury apparently lumped all of the various charges together, to [defendant's] prejudice." However, defendant suggests no alternate outcome where the jury would have heard evidence of the other charges due to its being admitted under 404(b), but where the charges were not joined; neither do we find evidence in the record to show that the jury may have come to a different conclusion had the charges not been consolidated.
The present case is directly analogous.
Because of the likely admissibility of the evidence of each child in the other child's trial, defendant has shown no prejudice from consolidation. Accordingly, defendant has failed to satisfy the prejudice prong under Strickland to establish ineffective assistance of counsel for failure to move to sever the charges.
II
Defendant next argues that the trial judge abused his discretion in denying defendant's motion to sequester all witnesses pursuant to N.C. Gen. Stat. § 8C-1, Rule 615 (2003). As this was the second trial of the charges and the prior testimony ofwitnesses was established by transcript, we find no abuse of discretion in the denial of defendant's motion.
Both Rule 615 of the Rules of Evidence and N.C. Gen. Stat. § 15A-1225 (2003) provide that a trial court may order witnesses sequestered to prevent them from hearing the testimony of other witnesses. "'The aim of sequestration is two-fold: First, it acts as a restraint on witnesses tailoring their testimony to that of earlier witnesses, and second, it aids in detecting testimony that is less than candid.'" State v. Johnson,
Here, the trial judge denied defendant's motion to sequester after confirming that defendant had a transcript of the witnesses' testimony in the prior trial and concluding that the testimony of witnesses was therefore "staked out." Because counsel for defendant could use the transcript to impeach the witnesses with any inconsistencies, the trial judge acted within his discretion in denying defendant's motion to sequester. State v. Van Cross, 293N.C. 296, 299,
III
Defendant contends that the trial court committed plain error under Rule 404(b) by allowing the State's witnesses, Donna Tatum and Teresa Eakins, to testify on rebuttal that defendant had inappropriately touched them. Alternatively, defendant asserts that he was denied effective assistance of counsel by his trial counsel's failure to object to this testimony.
We need not address defendant's Rule 404(b) argument because we hold that the testimony was admissible under N.C. Gen. Stat. § 8C-1, Rule 404(a) (2003). Rule 404(a)(1) provides:
Evidence of a person's character or a trait of his character is not admissible for the purpose of proving that he acted in conformity therewith on a particular occasion, except . . . [e]vidence of a pertinent trait of his character offered by an accused, or by the prosecution to rebut the same.
As this Court stated in State v. Fultz,
Here, defendant chose to present character evidence of his appropriate behavior with three of his nieces. Each of them testified that she had stayed at defendant's home when she was young and that he had never touched her in an inappropriate manner. In response, the State called two women as rebuttal witnesses. The first, age 41 at trial, testified that she had contact with defendant when she was a teenager working in tobacco along with defendant. She testified that defendant touched her breasts and buttocks while hugging her. The second, age 39 at trial, also testified that defendant would touch her breasts and buttocks while hugging her from age 11 into her teenage years.
Defendant opened the door to the prosecution's character evidence by offering evidence of his good character with respect to young women and girls. As in Fultz, the State was then entitled to offer evidence to rebut defendant's character trait evidence under Rule 404(a). See also State v. Roseboro,
As the rebuttal testimony was properly admitted, we find neither plain error nor ineffective assistance of counsel. See State v. Lee,
IV
Finally, defendant argues that the trial court erred in failing to dismiss the charges against defendant for insufficiency of evidence. Because defendant acknowledges that trial counsel failed to renew his motion to dismiss at the close of all the evidence as required by Rule 10(b)(3) of the North Carolina Rules of Appellate Procedure, defendant contends, in the alternative, that his trial counsel's failure constitutes ineffective assistance of counsel.
A trial court properly denies a defendant's motion to dismiss "[i]f 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 . . . ." State v. Locklear,
To obtain a conviction for indecent liberties under
(1) the defendant was at least 16 years of age, (2) he was five years older than hisvictim, (3) he willfully took or attempted to take an indecent liberty with the victim, (4) the victim was under 16 years of age at the time the alleged act or attempted act occurred, and (5) the action by the defendant was for the purpose of arousing or gratifying sexual desire.
State v. Rhodes,
As to the third element, defendant argues that the incidents charged in this case do not rise to the level of indecent liberties. "'Indecent liberties' are defined as 'such liberties as the common sense of society would regard as indecent and improper.'" State v. McClees,
In this case, the evidence included ample indicia of defendant's purpose to gratify sexual desire. Whether "the action was for the purpose of arousing or gratifying sexual desire, may be inferred from the evidence of the defendant's actions." Rhodes,
Finding sufficient evidence to support the third and fifth elements of the offense, we find no error in the trial court's decision not to dismiss the charges. Accordingly, there can be noprejudice in trial counsel's failure to renew the motion to dismiss and defendant's claim of ineffective assistance of counsel fails.
No error.
Judges LEVINSON and THORNBURG concur.
Report per Rule 30(e).
Judge THORNBURG concurred prior to 31 December 2004.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.