State v. Callaghan

824 S.E.2d 920
CourtCourt of Appeals of North Carolina
DecidedMarch 19, 2019
DocketNo. COA18-543
StatusPublished

This text of 824 S.E.2d 920 (State v. Callaghan) 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. Callaghan, 824 S.E.2d 920 (N.C. Ct. App. 2019).

Opinion

DILLON, Judge.

Defendant Michael James Callaghan was convicted by a jury of statutory rape and statutory sexual offense for conduct he engaged in with Evie1 , a fifteen-year-old friend of his step-daughter. Defendant appeals from the trial court's judgment entered upon those convictions. Defendant asserts that the trial court improperly excluded certain evidence and that he received ineffective assistance of counsel. After careful review, we conclude that Defendant received a fair trial, free from reversible error.

I. Background

Sometime prior to April 2016, Defendant became acquainted with Evie through his step-daughter. Evie lived near Defendant.

At approximately 7:00 p.m. on 19 April 2016, Evie's mother reported her missing. Police immediately received a tip that Evie was at the home of Defendant.

At approximately 9:30 p.m. that same evening, two officers visited Defendant's home. The officers knocked on Defendant's door but they received no answer, despite hearing muffled noises inside. One officer then walked around to the back of the house. Once behind the house, this officer saw Evie through a window. Evie was standing in a room naked. The officer called to her, but Evie ran. Both officers entered the house and found Evie hiding in a bathroom, still naked and visibly distraught. Evie was intoxicated and covered in baby oil. The officers took Evie into a bedroom and clothed her.

Defendant was indicted for statutory rape of a person age fifteen (15) years or younger and statutory sexual offense with a person aged fifteen (15) years or younger.

Other evidence showed as follows:

Various tests showed Evie had no injuries, and no semen or blood was found on her body. However, Defendant's DNA was discovered on a swab of Evie's vaginal area. Prior to trial, Evie had told a nurse that she had not had sexual intercourse with Defendant on April 19, the night she was found by police. At trial, though, Evie testified that she, in fact, did engage in sexual intercourse with Defendant on April 19, and had done so on other occasions in the preceding months. Defendant and Evie had exchanged romantic and sexually suggestive text messages in the preceding months, as well; and Defendant's personal computer password included Evie's name, birthday, and a term of endearment.

The jury found Defendant guilty of both charges. Defendant timely appealed.

II. Analysis

Defendant makes two arguments: (1) the trial court erred by determining that potentially exculpatory evidence was irrelevant and inadmissible, and (2) that his trial counsel failed to make an objection on viable, constitutional grounds and was therefore ineffective. We address each argument in turn.

A. DNA Evidence and Rule 412

Defendant first argues that the trial court erred by refusing to allow him to introduce certain evidence at trial. Specifically, Defendant sought to introduce evidence that the DNA of another contributor was also discovered on the swab that was taken from Evie's vaginal area. The trial court denied the motion for a lack of relevance and under Rule 412 of the North Carolina Rules of Evidence.

We afford a trial court's decision regarding relevance and the application of Rule 412 great deference, see State v. Khouri , 214 N.C. App. 389, 406, 716 S.E.2d 1, 13 (2011), and overturn only for prejudicial error, see State v. Davis , 237 N.C. App. 481, 489, 767 S.E.2d 565, 570 (2014). "In order to establish prejudice, [D]efendant bears the burden of showing a reasonable possibility that, had the error in question not been committed, a different result would have been reached at the trial out of which the appeal arises." Id. (internal quotation omitted).

Defendant argues that this evidence of the presence of DNA of another shows that Evie's clothing contained DNA from nonsexual contact, which makes it more likely that Defendant's DNA was also present due to nonsexual contact. His purpose was to show that no sexual intercourse with Evie had occurred, to corroborate evidence that he was impotent.

Assuming, arguendo , that exclusion of the evidence of the presence of another contributor's DNA was error, we conclude that it was not prejudicial error. The State presented more than enough other evidence such that it is not reasonably possible that a trial would have resulted in a different verdict or a hung jury had the jury heard this additional evidence: Evie had not informed her mother where she was going on the night in question, and it was getting late. Police discovered Evie naked, intoxicated, and covered in baby oil in Defendant's home. Defendant's computer password was comprised of Evie's name, her birthday, and a term of endearment. Defendant and Evie had shared text messages in which Defendant called Evie a "Princess" and expressed that he wanted to "[s]tart every day making love to [her]." And Evie testified that she had engaged in sexual intercourse with Defendant on the evening in question.

B. Ineffective Assistance of Counsel

Second, Defendant argues that he received ineffective assistance of counsel (IAC) because his trial counsel did not make a motion to suppress alleging that the officer violated the Fourth Amendment by walking around his house and looking inside the window without a warrant. We disagree, as it was unlikely that such a motion would have prevailed.

A claim for ineffective assistance of counsel requires a showing that counsel's performance "fell below an objective standard of reasonableness." State v. Augustine , 359 N.C. 709, 718, 616 S.E.2d 515, 524 (2005) (citation omitted). This standard requires the defendant to show not only that (1) his counsel's performance was deficient, but also that (2) the deficiency was so prejudicial that he or she was deprived of a fair, reliable trial. Strickland v. Washington , 466 U.S. 668, 687 (1984) ; State v. Braswell , 312 N.C. 553, 562, 324 S.E.2d 241, 248 (1985).

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Related

Elkins v. United States
364 U.S. 206 (Supreme Court, 1960)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
State v. Braswell
324 S.E.2d 241 (Supreme Court of North Carolina, 1985)
State v. Scott
471 S.E.2d 605 (Supreme Court of North Carolina, 1996)
State v. Augustine
616 S.E.2d 515 (Supreme Court of North Carolina, 2005)
State v. Allison
257 S.E.2d 417 (Supreme Court of North Carolina, 1979)
State v. Guevara
506 S.E.2d 711 (Supreme Court of North Carolina, 1998)
State v. Worsley
443 S.E.2d 68 (Supreme Court of North Carolina, 1994)
State v. Johnson
313 S.E.2d 580 (Supreme Court of North Carolina, 1984)
State v. Khouri
716 S.E.2d 1 (Court of Appeals of North Carolina, 2011)
State v. Todd
369 N.C. 707 (Supreme Court of North Carolina, 2017)

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824 S.E.2d 920, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-callaghan-ncctapp-2019.