State v. DeLeonardo

Decision Date18 February 1986
Docket NumberNo. 691A84,691A84
Citation315 N.C. 762,340 S.E.2d 350
CourtNorth Carolina Supreme Court
PartiesSTATE of North Carolina v. Joseph J. DeLEONARDO.

Lacy H. Thornburg, Atty. Gen. by Francis W. Crawley, Asst. Atty. Gen., Raleigh, for the State.

R. Darrell Hancock and David B. Wilson, Salisbury, for defendant-appellant.

FRYE, Justice.

Defendant was charged in two bills of indictment with first-degree sexual offense in violation of N.C.G.S. § 14-27.4. The cases were consolidated for trial. Evidence for the State tended to show that on 2 May 1984 the victims were at home with their father, defendant in this case. Defendant called the boys, 1 ages nine and twelve, into a bedroom and directed them to remove their clothing. Defendant then lay on top of the older boy and inserted his penis into the boy's anus. When the child began to cry, defendant choked him and beat him on his head and arms with a shoe. Defendant did not attempt to assault the younger son at this time. The boys then dressed and left the bedroom.

The State's evidence also disclosed that on or about 25 April 1984, defendant sexually assaulted the younger son by inserting his penis in the boy's anus. The younger son testified and demonstrated the act with anatomically correct dolls. The younger son also testified that defendant made him attempt to insert his penis into his younger sister's vagina five times, and that he actually placed his penis inside her on one occasion.

Both victims testified that defendant had sexually assaulted them numerous times in the past year or more, and that he had made them perform fellatio on him on some occasions.

One of the State's witnesses, Lavelle Smith, a Salisbury Police Officer, testified that she saw the younger son on 3 May 1984 and again on 9 May 1984, and that he told her that defendant had placed his penis into the backsides of the younger son and his brother and that defendant had made him place his penis inside his younger sister's vagina.

Defendant did not testify at trial. The jury returned verdicts of guilty of first-degree sexual offense in each case.

I.

Defendant brings forward four assignments of error. We shall consider them in inverse order.

Defendant assigns as error the denial by the trial court of his motions to dismiss the two charges of first-degree sexual offense on the grounds that the evidence was insufficient to support the offenses charged. By these assignments of error defendant contends that the State's evidence failed to show the element of penetration of the victims' anal openings by defendant, and therefore was insufficient to prove the crimes of first-degree sexual offense in violation of N.C.G.S. § 14-27.4. This statute provides in pertinent part as follows:

(a) A person is guilty of a sexual offense in the first degree if the person engages in a sexual act:

(1) With a victim who is a child under the age of 13 years and the defendant is at least 12 years old and is at least four years older than the victim;

N.C.G.S. § 14-27.4(a)(1) (Cum.Supp.1985).

The term "sexual act" as used in this statute means cunnilingus, fellatio, analingus, or anal intercourse. It also means the penetration, however slight, by any object into the genital or anal opening of another person's body. N.C.G.S. § 14-27.1(4) (1981). Anal intercourse requires penetration of the anal opening of the victim by the penis of the male. State v. Atkins, 311 N.C. 272, 316 S.E.2d 306 (1984).

Both children testified and demonstrated with anatomically correct dolls the manner in which defendant inserted his penis into their backsides. This evidence was sufficient to permit the jury to find beyond a reasonable doubt that defendant penetrated the anal openings of both of the boys with his penis. The motions to dismiss were properly denied.

II.

We next consider defendant's contention that the trial court erred in denying his motion to suppress the testimony of the older son on the grounds that he was an incompetent witness, and therefore incapable of testifying against defendant.

At defendant's trial the judge excused the jury and conducted a voir dire hearing in order to determine the competency of the older son to testify as a witness for the State. The trial court found the witness competent to testify and entered the following ruling:

In the absence of the jury, voir dire examination was conducted to determine the competency, insofar as age is concerned, of the witness, [the older son], and by the evidence offered by the State and by the defendant, the Court finds as a fact that [the older son] is age 12. That he has completed the fifth grade in the school system of [name of school system], taking some of his classes under special education, but had been advanced to the sixth grade, and is to begin the sixth grade at [a certain] Junior High School. That he knew his home address and the name of the principal at [name of school]. That IQ test [sic] given at the school indicated an IQ of 64. That the Wechsler Child Intelligence Test-Full Scale indicated an IQ of 55, placing the child ... in the mildly retarded area. The Court further finds and determines that the witness is literate and can read and write and is capable of writing reports in cursive. That he understands what it means to tell the truth and knows that he is a member of the [name of church], and that it is wrong to lie, and that it is a sin to lie, and the Court finds that on point of age and understanding, the witness ... is competent to testify, and the objection of the defendant--will this be a motion to suppress his testimony. All right. Motion to suppress his testimony is denied and dismissed.

The law in North Carolina with respect to determining a child's competency to testify was stated clearly by Justice Lake in State v. Turner, 268 N.C. 225, 230, 150 S.E.2d 406, 410 (1966):

There is no age below which one is incompetent, as a matter of law, to testify. The test of competency is the capacity of the proposed witness to understand and to relate under the obligation of an oath facts which will assist the jury in determining the truth of the matters as to which it is called upon to decide. This is a matter which rests in the sound discretion of the trial judge in the light of his examination and observation of the particular witness.

See also State v. Jones, 310 N.C. 716, 722, 314 S.E.2d 529, 533 (1984); State v. Oliver, 302 N.C. 28, 48-49, 274 S.E.2d 183, 196 (1981).

The rule on determining the mental competency of a witness to testify was stated in State v. Benton, 276 N.C. 641, 650, 174 S.E.2d 793, 799 (1970) as follows:

Unsoundness of mind does not per se render a witness incompetent, the general rule being that a lunatic or weak-minded person is admissible as a witness if he has sufficient understanding to apprehend the obligation of an oath and is capable of giving a correct account of the matters which he has seen or heard with respect to the questions at issue. The decision as to the competency of such a person to testify rests largely within the discretion of the trial court.

Competency of a witness to testify in criminal and civil cases in the courts of this State is now governed by the North Carolina Rules of Evidence. 2 The general rule is that every person is competent to be a witness unless disqualified by the Rules of Evidence. N.C.G.S. § 8C-1, Rule 601(a) (Cum.Supp.1985). Rule 601(b) provides as follows:

(b) Disqualification of Witness in General. A person is disqualified to testify as a witness when the court determines that he is (1) incapable of expressing himself concerning the matter as to be understood, either directly or through interpretation by one who can understand him, or (2) incapable of understanding the duty of a witness to tell the truth.

This subdivision (b) establishes a minimum standard for competency of a witness and is consistent with North Carolina practice. Commentary, N.C.G.S. § 8C-1, Rule 601(b) (Cum.Supp.1985). See generally, 1 Brandis on North Carolina Evidence § 55 (1982).

The record in this case discloses that the son involved was not disqualified as a witness under Rule 601(b) and the cases cited above. His answers to questions demonstrated a sufficient level of intelligence to express himself concerning the matter involved so as to be understood and an understanding of the importance of telling the truth. The trial judge, in exercising his discretion in ruling on the competency of the child as a witness, relied not only on the testimony of others, but primarily on his personal observation of the child's demeanor and responses to inquiry on the voir dire examination. State v. Fearing, 315 N.C. 167, 337 S.E.2d 551 (1985). We find no basis for concluding that the trial court abused its discretion in finding the child competent to testify. Although the trial court in its ruling stated that the reason for conducting the voir dire hearing was "to determine the competency, in so far as age is concerned," it is clear that the trial court considered and determined the overall competency of the witness as to his mental capacity and his age as these factors affected his ability to understand and relate under oath facts concerning the charge of first-degree sexual offense committed upon him. We reject defendant's assignment of error.

III.

Next, defendant contends that the trial judge erred in admitting evidence relating to defendant's sexual activity involving his minor daughter since the introduction of such evidence was an attempt by the prosecution to introduce evidence of defendant's bad character and to show that he acted in conformity therewith. Defendant argues that such an attempt by the prosecution is prohibited under Rule 404(a) of the North Carolina Rules of Evidence. 3 The State contends that the challenged evidence was correctly admitted to show intent and plan or design on the part of defendant to commit the crimes charged, a recognized exception under Rule 404(b).

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    ...that evidence cannot be brought within a category does not necessarily mean that the evidence is inadmissible." State v. DeLeonardo, 315 N.C. 762, 770, 340 S.E.2d 350, 356 (1986). In State v. Coffey, 326 N.C. 268, 389 S.E.2d 48 (1990), this Court definitively stated that Rule 404(b) is a ru......
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6 books & journal articles
  • Other Evidence Rules
    • United States
    • James Publishing Practical Law Books Trial Evidence Foundations Other Evidence Rules
    • May 5, 2019
    ...on defendant’s character and that unfair prejudice substantially outweighed any legitimate probative value. State v. DeLeonardo , 340 S.E.2d 350 (N.C. 1986). In a prosecution of a defendant for the sexual penetration of his minor son, evidence that the defendant also forced the victim to se......
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    ...on defendant’s character and that unfair prejudice substantially outweighed any legitimate probative value. State v. DeLeonardo , 340 S.E.2d 350 (N.C. 1986). In a prosecution of a defendant for the sexual penetration of his minor son, evidence that the defendant also forced the victim to se......
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    • July 31, 2018
    ...on defendant’s character and that unfair prejudice substantially outweighed any legitimate probative value. State v. DeLeonardo , 340 S.E.2d 350 (N.C. 1986). In a prosecution of a defendant for the sexual penetration of his minor son, evidence that the defendant also forced the victim to se......
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    ...on defendant’s character and that unfair prejudice substantially outweighed any legitimate probative value. State v. DeLeonardo , 340 S.E.2d 350 (N.C. 1986). In a prosecution of a defendant for the sexual penetration of his minor son, evidence that the defendant also forced the victim to se......
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