Case Law State v. Waddell

State v. Waddell

Document Cited Authorities (4) Cited in (6) Related

Attorney General Roy Cooper, by Assistant Attorney General Caroline Farmer, for the State.

Appellate Defender Staples Hughes, by Assistant Appellate Defender Jillian C. Katz, for Defendant.

McGEE, Chief Judge.

Marcus Waddell ("Defendant") appeals his conviction of felony indecent exposure, which involved Defendant publically exposing himself in the presence of a fourteen-month-old male child. Defendant contends that the trial court impermissibly allowed testimony of two adult women at trial who described previous instances where Defendant allegedly exposed himself in public. We disagree.

I. Background

At the time the following events occurred, Victoria Hardin ("Ms. Hardin"), an adult woman, worked at a law firm on Dick Street in downtown Fayetteville, located several blocks from the Cumberland County courthouse ("the courthouse"). Ms. Hardin left work on 25 July 2012 at approximately 4:30 in the afternoon, accompanied by her mother and fourteen-month-old son. While they made their way to Ms. Hardin's car, a man, identified at trial as Defendant, approached Ms. Hardin with his pants down, called out to get her attention, and began shaking his penis at her and moving his hand "up and down." Ms. Hardin and her mother quickly entered Ms. Hardin's car, along with Ms. Hardin's son. As Ms. Hardin attempted to put her car in reverse, Defendant moved behind the car and began doing jumping jacks. Defendant then walked down Dick Street and was apprehended by the police shortly thereafter.

At trial, the State presented testimony from two adult women who reported other instances of Defendant exposing himself in public. The trial court allowed this testimony under N.C. Gen.Stat. § 8C–1, Rule 404(b) to show intent, plan, or absence of mistake by Defendant ("the 404(b) testimony"). The jury found Defendant guilty of felony indecent exposure. Defendant appeals.

II. Analysis

The elements of felony indecent exposure are that an adult willfully expose the adult's "private parts" (1) in a public place, (2) "in the presence of" a person less than sixteen years old, and (3) "for the purpose of arousing or gratifying sexual desire." N.C. Gen.Stat. § 14–190.9(a1) (2013). On appeal, Defendant requests a new trial on the grounds that the trial court erred by admitting the 404(b) testimony.

"We review de novo the legal conclusion that the evidence is, or is not, within the coverage of Rule 404(b) of the North Carolina Rules of Evidence." State v. Beckelheimer, 366 N.C. 127, 130, 726 S.E.2d 156, 158–59 (2012). Under Rule 404(b), evidence of other crimes, wrongs, or acts may be admissible to prove "motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake, entrapment[,] or accident" by a defendant, although such evidence "is not admissible to prove the character of [the defendant] in order to show that he acted in conformity therewith." N.C. Gen.Stat. § 8C–1, Rule 404(b) (2013). The rule also is "constrained by the requirements of similarity and temporal proximity" between the earlier acts and the offense with which the defendant is charged.1 State v. Al–Bayyinah, 356 N.C. 150, 154–55, 567 S.E.2d 120, 123 (2002) (citation omitted). In order to satisfy the similarity prong of Rule 404(b), "the similarities need not be unique and bizarre." State v. Stevenson, 169 N.C.App. 797, 800, 611 S.E.2d 206, 209 (2005) (citation and quotation marks omitted). A prior incident is sufficiently similar if there are "some unusual facts present in both crimes [.]" State v. Carpenter, 361 N.C. 382, 388, 646 S.E.2d 105, 110 (2007) (citation and quotation marks omitted). Testimony offered pursuant to Rule 404(b) may be inadmissible if the details it will reveal are entirely " generic to the act" it describes. See Al–Bayyinah, 356 N.C. at 155, 567 S.E.2d at 123.

Defendant first challenges the 404(b) testimony on the grounds that this testimony provided only "generic features of the charge of indecent exposure." In support of this contention, Defendant relies on Al–Bayyinah. In Al–Bayyinah, the defendant was charged with attempted robbery of a particular grocery store. Id. at 151–52, 567 S.E.2d at 121. The trial court allowed 404(b) testimony of previous robberies of the same store, but that testimony revealed only that the culprit in the previous robberies "wore dark, nondescript clothing that obscured his face; carried a weapon; demanded money; and fled upon receiving it." Id. at 155, 567 S.E.2d at 123. On appeal from the defendant's conviction for the robbery, our Supreme Court found that this 404(b) testimony merely described facts "generic to the act of robbery," noted that the earlier robberies were factually dissimilar from the one being tried, and held that this 404(b) testimony was therefore admitted in error. Id. at 155–57, 567 S.E.2d at 123–24.

However, our Court has allowed 404(b) testimony that describes "common locations, victims, [and] type of crime," between previous and present instances of unlawful conduct. State v. Gordon, ––– N.C.App. ––––, ––––, 745 S.E.2d 361, 364, disc. review denied,–– N.C. ––––, 749 S.E.2d 859 (2013). For instance, in Gordon, which involved a robbery in a Wal–Mart parking lot, previous instances of the Gordon defendant committing similar robberies was held admissible under Rule 404(b) where

[e]ach of these incidents occurred in or in the vicinity of a Wal–Mart parking lot; that each of the victims in this matter were female and alone; that each of the incidents involved a common law robbery, the purse snatching, a grab and dash type of crime; that these incidents occurred within six weeks of one another, one in Statesville, one in Mooresville, which are approximately [twenty] miles apart; and in each incident, the alleged perpetrator of the crime ... was a black male.

Id.

Similarly, in the present case, the 404(b) testimony indicated that (1) Defendant exposed himself to adult women, who were either alone or in pairs, (2) he did so in or in the vicinity of businesses near the courthouse in downtown Fayetteville, and (3) each instance involved Defendant exposing his genitals with his hand on or under his penis. Just as in Gordon, this 404(b) testimony revealed numerous unique details of "common locations, victims, [and] type of crime" that rose above facts "generic to the act" of public exposure. Defendant's argument is without merit.

Defendant also contends that the incidents described in the 404(b) testimony are fundamentally dissimilar to Defendant's public exposure on 25 July 2012 because the 404(b) testimony came from adult women, whereas the purported "victim" in the present case is a fourteen-month-old male child. In support of this position, Defendant relies on State v. Dunston, 161 N.C.App. 468, 588 S.E.2d 540 (2003). In Dunston, the defendant was accused of having anal sex with a twelve-year-old child. Id. at 469, 588 S.E.2d at 542. However, the trial court erred by allowing 404(b) testimony from the defendant's wife that the couple regularly had anal sex. Id. at 473–74, 588 S.E.2d at 544–45. This Court held that "the fact defendant engaged in and liked consensual anal sex with an adult, whom he married, is not by itself sufficiently similar to engaging in anal sex with an underage victim ... to be admissible under Rule 404(b)." Id. In the present case, Defendant maintains that, because the 404(b) testimony came from adult women, "[n]othing about [the 404(b) testimony] would shed light on why [Defendant] would expose himself to a [male] child." (emphasis added).

We disagree not only with Defendant's conclusion, but we also disagree with his assumption that whether Defendant exposed himself "to" a child is relevant to our analysis. N.C.G.S. § 14–190.9(a1) requires only that Defendant expose himself "in the presence of" someone under sixteen. North Carolina's appellate Courts consistently have interpreted the phrase "in the presence of" in N.C.G.S. § 14–190.9 by its plain meaning. In order to convict a defendant of indecent exposure in public, the exposure need only be in the presence of another person; it need not be seen by, let alone directed at, another person. See State v. Fly, 348 N.C. 556, 561, 501 S.E.2d 656, 659 (1998) ("[The statute] does not require that private parts be exposed to [a person] before the crime is committed, but rather that they be exposed in the presence of [another person]."); State v. Fusco, 136 N.C.App. 268, 270, 523 S.E.2d 741, 742 (1999) ("Indecent exposure involves exposing one's self ‘in the presence of’ [another] person.... The victim need not actually see what is being exposed." (citation omitted)).2

In the present case, Defendant acknowledges in his own brief that he exposed himself to Ms. Hardin outside of a business near the courthouse in downtown Fayetteville, that he had his hand on his penis when he did so, and that he "shook" his penis at her. That this particular public exposure also happened to take place in the presence of a child is not dispositive of the other similarities between this event and those described in the 404(b) testimony. Therefore, Dunston is distinguishable from the present case, and we are unpersuaded by Defendant's argument.

Defendant attempts to further distinguish the 404(b) testimony from his exposure to Ms. Hardin by noting that Ms. Hardin expressly described Defendant's conduct as "masturbating," while the 404(b) witnesses did not. However, nothing in our caselaw indicates that the previous acts described in 404(b) testimony must be completely identical to the acts charged in order to be admissible; there need only be "some unusual facts present in both" the past and present instances of conduct to make them sufficiently similar. See Carpenter, 361 N.C. at 388, 646 S.E.2d at 110. As already discussed, there are numerous unique similarities between Defendant's conduct...

4 cases
Document | North Carolina Court of Appeals – 2016
State v. Hayes
"...exposed body part; it only requires for the defendant to be "in the presence" of a victim. Our Court recently considered this issue in State v. Waddell, in which the defendant was convicted of felony indecent exposure for exposing himself to a woman, her mother, and her fourteen-month-old s..."
Document | North Carolina Court of Appeals – 2018
State v. Hoyle
"...of a person less than sixteen years old, and (3) for the purpose of arousing or gratifying sexual desire." State v. Waddell , 239 N.C. App. 202, 203, 767 S.E.2d 921, 922 (2015) (internal quotation marks omitted). Defendant now contends, as he did below, that there was insufficient evidence ..."
Document | North Carolina Court of Appeals – 2018
State v. Traub
"..."in the presence of another person ... [and] need not be seen by, let alone directed at, another person." State v. Waddell , 239 N.C. App. 202, 205, 767 S.E.2d 921, 924 (2015). Defendant violated Section 14-190.9(a1) when he committed the act of revealing his penis in the store in the prese..."
Document | North Carolina Court of Appeals – 2015
State v. Pugh
"...old, and (3) for the purpose of arousing or gratifying sexual desire. N.C. Gen.Stat. § 14–190.9(a1) (2013). State v. Waddell, ––– N.C.App. ––––, ––––, 767 S.E.2d 921, 922 (2015) (quotation marks omitted).Defendant argues that because he was on his own property he was not in a "public place...."

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4 cases
Document | North Carolina Court of Appeals – 2016
State v. Hayes
"...exposed body part; it only requires for the defendant to be "in the presence" of a victim. Our Court recently considered this issue in State v. Waddell, in which the defendant was convicted of felony indecent exposure for exposing himself to a woman, her mother, and her fourteen-month-old s..."
Document | North Carolina Court of Appeals – 2018
State v. Hoyle
"...of a person less than sixteen years old, and (3) for the purpose of arousing or gratifying sexual desire." State v. Waddell , 239 N.C. App. 202, 203, 767 S.E.2d 921, 922 (2015) (internal quotation marks omitted). Defendant now contends, as he did below, that there was insufficient evidence ..."
Document | North Carolina Court of Appeals – 2018
State v. Traub
"..."in the presence of another person ... [and] need not be seen by, let alone directed at, another person." State v. Waddell , 239 N.C. App. 202, 205, 767 S.E.2d 921, 924 (2015). Defendant violated Section 14-190.9(a1) when he committed the act of revealing his penis in the store in the prese..."
Document | North Carolina Court of Appeals – 2015
State v. Pugh
"...old, and (3) for the purpose of arousing or gratifying sexual desire. N.C. Gen.Stat. § 14–190.9(a1) (2013). State v. Waddell, ––– N.C.App. ––––, ––––, 767 S.E.2d 921, 922 (2015) (quotation marks omitted).Defendant argues that because he was on his own property he was not in a "public place...."

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