State v. Banks

736 S.E.2d 843, 225 N.C. App. 417, 2013 WL 427106, 2013 N.C. App. LEXIS 131
CourtCourt of Appeals of North Carolina
DecidedFebruary 5, 2013
DocketNo. COA12-531
StatusPublished
Cited by1 cases

This text of 736 S.E.2d 843 (State v. Banks) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Banks, 736 S.E.2d 843, 225 N.C. App. 417, 2013 WL 427106, 2013 N.C. App. LEXIS 131 (N.C. Ct. App. 2013).

Opinion

CALABRIA, Judge.

Edy Charles Banks, Jr. (“defendant”) appeals the trial court’s order denying his motion for appropriate relief (“MAR”) for ineffective assistance of counsel (“LAC”). We reverse and remand.

I. Background

On 29 November 2007, a jury returned verdicts finding defendant guilty of statutory rape of a person who is 13, 14, or 15 years old by a defendant who is at least 6 years older, second degree rape of a person who is mentally disabled, and taking indecent liberties with a child in Rowan County Superior Court. For the statutory rape conviction, the trial court sentenced defendant to a minimum of 240 months to a maximum of 297 months. For the second degree rape and [418]*418indecent liberties convictions, the trial court sentenced defendant to a minimum of 73 months to a maximum of 97 months. Defendant’s sentences were to be served consecutively in the North Carolina' Department of Correction. Defendant appealed.

In an unpublished opinion, this Court found no error in defendant’s trial. State v. Banks, 201 N.C. App. 591, 689 S.E.2d 245, 2009 N.C. App. LEXIS 2416, 2009 WL 4931757 (2009)(unpublished). On appeal, defendant argued, inter alia, that his convictions for statutory rape and second degree rape, which were based upon the same act of sexual intercourse, violated his double jeopardy rights. Id. This Court dismissed defendant’s argument because it had not been raised before the trial court. Id.

On 2 September 2011, defendant filed an MAR alleging IAC on the basis of his trial counsel’s failure to challenge his charges, convictions, and sentences for both statutory rape and second degree rape offenses. Defendant argued that he was improperly convicted and sentenced for both convictions when they both arose from a single act of sexual intercourse.

On 5 December 2011, the trial court, without holding an evidentiary hearing, entered an order denying defendant’s MAR, concluding that his constitutional rights' were not violated because defendant was convicted of “separate and distinct crimes.” In addition, the court concluded that there was “no clear legislative intent to prohibit multiple convictions for the same conduct.” Accordingly, the trial court found that defendant failed to establish that his trial counsel’s performance fell below an objective standard of reasonableness. Defendant filed a petition for writ of certiorari to review the trial court’s order. The petition was granted 8 February 2012.

II. Standard of Review

“When considering rulings on motions for appropriate relief, we review the trial court’s order to determine ‘whether the findings of fact are supported by evidence, whether the findings of fact support the conclusions of law, and whether the conclusions of law support the order entered by the trial court.’ ” State v. Frogge, 359 N.C. 228, 240, 607 S.E.2d 627, 634 (2005) (quoting State v. Stevens, 305 N.C. 712, 720, 291 S.E.2d 585, 591 (1982)).

III. Ineffective Assistance of Counsel

Defendant argues that the trial court erred in denying his MAR. Specifically, defendant contends that he received IAC when his coun[419]*419sel failed to object to defendant’s judgment which sentenced him for both statutory rape and second degree rape convictions that were based upon a single act of sexual intercourse. We agree.

To prevail on a claim of ineffective assistance of counsel, a defendant must first show that his counsel’s performance was deficient and then that counsel’s deficient performance prejudiced his defense. Deficient performance may be established by showing that counsel’s representation fell below an objective standard of reasonableness. Generally, to establish prejudice, a defendant must show that there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome.

State v. Allen, 360 N.C. 297, 316, 626 S.E.2d 271, 286 (2006)(internal quotations and citations omitted). In order to determine if defendant’s counsel was ineffective, we must first determine whether defendant was improperly sentenced for both rape convictions.

A. Double Jeopardy

In the instant case, defendant’s convictions for statutory rape and second degree rape were based upon a single act of sexual intercourse. Our Supreme Court has stated:

Where, as here, a single criminal transaction constitutes a violation of more than one criminal statute, the test to determine if the elements of the offenses are the same is whether each statute requires proof of a fact which the others do not. By definition, all the essential elements of a lesser included offense are also elements of the greater offense. Invariably then, a lesser included offense requires no proof beyond that required for the greater offense, and the two crimes are considered identical for double jeopardy purposes. If neither crime constitutes a lesser included offense of the other, the convictions will fail to support a plea of double jeopardy.

State v. Etheridge, 319 N.C. 34, 50, 352 S.E.2d 673, 683 (1987) (citing Blockburger v. United States, 284 U.S. 299, 76 L. Ed. 306 (1932))(citations omitted).

[420]*420In Etheridge, our Supreme Court held that convictions of statutory rape, taking indecent liberties with a child, and incest, where the criminal act in question arose out of a single transaction, do not violate a defendant’s rights against double jeopardy, because “[t]he three are legally separate and distinct crimes, none of which is a lesser included offense of another.” Id. at 50, 352 S.E.2d at 683. Our Courts have also held that a defendant’s double jeopardy rights are not violated by convictions for the offenses of crime against nature and second degree sexual offense, State v. Warren, 309 N.C. 224, 306 S.E. 2d 446 (1983), statutory rape and indecent liberties, State v. Weaver, 306 N.C. 629, 295 S.E.2d 375 (1982), and crime against nature and indecent liberties, State v. Copeland, 11 N.C. App. 516, 181 S.E.2d 722 (1971), when the convictions arose from a single sexual act. Since the instant case cannot be materially distinguished from these cases, we must reject defendant’s argument that his convictions for both second degree rape and statutory rape violated his double jeopardy rights.

B. Legislative Intent

However, the fact that the constitutional prohibition against double jeopardy is inapplicable to defendant’s case does not end our inquiry regarding the propriety of defendant’s sentence.

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Related

State v. Banks
766 S.E.2d 334 (Supreme Court of North Carolina, 2014)

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Bluebook (online)
736 S.E.2d 843, 225 N.C. App. 417, 2013 WL 427106, 2013 N.C. App. LEXIS 131, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-banks-ncctapp-2013.