State v. Fryou , 244 N.C. App. 112 ( 2015 )


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  •                  IN THE COURT OF APPEALS OF NORTH CAROLINA
    No. COA14-1168
    Filed: 17 November 2015
    Avery County, No. 12CRS050717
    STATE OF NORTH CAROLINA
    v.
    EMILE GEORGE FRYOU, Defendant.
    Appeal by defendant from judgment entered on or about 11 June 2014 by Judge
    Alan Z. Thornburg in Superior Court, Avery County. Heard in the Court of Appeals
    8 April 2015.
    Attorney General Roy A. Cooper, III, by Assistant Attorney General Mary Carla
    Babb, for the State.
    Richard Croutharmel, for defendant-appellant.
    STROUD, Judge.
    Defendant, a registered sex offender, went to the Banner Elk Presbyterian
    Church to meet with the pastor, but because the church has a preschool on its
    premises, he was charged with violation of North Carolina General Statute § 14-
    208.18(a) for being a “[s]ex offender unlawfully on premises[.]” Defendant moved to
    dismiss the charges for several reasons, including as-applied and facial challenges to
    the constitutionality of North Carolina General Statute § 14-208.18. The trial court
    denied defendant’s motion, he was convicted, and he appeals. Because defendant has
    STATE V. FRYOU
    Opinion of the Court
    not demonstrated error regarding his trial, lacks standing to bring a facial
    constitutional challenge, and the statute is not unconstitutionally vague as applied
    to him, we find no error.
    I. Background
    The State’s evidence tended to show that on 12 March 2010, defendant
    registered as a sex offender with the Avery County Sheriff’s Office. Upon registration
    defendant received an “offender acknowledgment packet” which contained
    information regarding the rules and responsibilities of the registered sex offender.
    Included in the packet was a document that stated that sex offenders “are prohibited
    from being within 300 feet of any location intended primarily for the use, care, or
    supervision of minors when the place is located on the premises that are not intended
    primarily for the use, care, or supervision of minors[.]”
    On the morning of Tuesday, 13 November 2012, defendant went to the Banner
    Elk Presbyterian Church to meet with the pastor in the church’s office to ask that the
    church participate in the “Angel Tree program to provide presents to children of
    inmates.” The church’s office hours were from 8:30am to 2:30pm, Monday through
    Thursday. The church operated a preschool from 9:00am to 1:00pm, Monday through
    Thursday, for children from ages two to five. The preschool children used rooms
    throughout the church building and also played outside. The church advertised the
    preschool with flyers throughout the community, on its website, and with signs
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    STATE V. FRYOU
    Opinion of the Court
    around the church. The entrance to the church office was also the entrance to the
    nursery and the door through which defendant entered had a sign on it reading
    “nursery[.]”
    Thereafter, the police contacted defendant, and he acknowledged that he was
    a registered sex offender, that he had visited the church office, and that “he knew he
    wasn’t supposed to hang around . . . preschools.” In 2013, defendant was indicted for
    being a sex offender unlawfully on premises pursuant to North Carolina General
    Statute § 14-208.18(a)(2). On 9 June 2014, defendant filed a motion to dismiss
    arguing “that the statute is unconstitutional as applied to . . . [him], and further that
    the statute itself is unconstitutional[,]” and his jury trial began. 1              Before his trial
    began, defendant made various oral arguments to the trial court addressing his
    contentions that the charges against him should be dismissed. The trial court denied
    defendant’s oral motions but stated it would withhold its ruling on defendant’s pre-
    trial written motion to dismiss challenging the constitutionality of the statute. The
    jury found defendant guilty, and the trial court entered judgment in accordance with
    the verdict. Thereafter, the trial court entered a written order denying defendant’s
    motion to dismiss on constitutional grounds, on both facial and as-applied challenges.
    Defendant appealed.
    1  While the transcript notes defendant’s trial began on 9 July 2014, the record indicates it
    actually began on 9 June 2014. Further confirming the June date is the fact that the jury verdict,
    judgment, and defendant’s notice of appeal were filed or entered in June of 2014, so the trial could not
    have occurred in July of 2014.
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    STATE V. FRYOU
    Opinion of the Court
    II.      Motion to Dismiss
    Defendant raises two separate arguments as to why his motions to dismiss
    should have been allowed.
    This Court reviews the trial court’s denial of a
    motion to dismiss de novo. Upon defendant's motion to
    dismiss, the question for the Court is whether there is
    substantial evidence (1) of each essential element of the
    offense charged, or of a lesser offense included therein, and
    (2) of defendant’s being the perpetrator of such offense. If
    so, the motion is properly denied. Substantial evidence is
    such relevant evidence as a reasonable mind might accept
    as adequate to support a conclusion. In making its
    determination, the trial court must consider all evidence
    admitted, whether competent or incompetent, in the light
    most favorable to the State, giving the State the benefit of
    every     reasonable inference        and    resolving    any
    contradictions in its favor.
    State v. Larkin, ___ N.C. App. ___, ___, 
    764 S.E.2d 681
    , 689-90 (2014) (citations and
    quotation marks omitted), disc. review denied, ___ N.C. ___, 
    768 S.E.2d 841
    (2015).
    A.    Age of Victim in Prior Offense
    Defendant first contends that “the trial court reversibly erred in ruling that
    whether Fryou was subject to prosecution under N.C. Gen. Stat. § 14-208(a)(2) based
    on having previously been convicted of an offense involving a victim less than 16 years
    of age was a question of fact for the jury.” (Original in all caps.) The State indicted
    defendant pursuant to North Carolina General Statute § 14-208.18(a)(2) which
    provides:
    It shall be unlawful for any person required to register
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    STATE V. FRYOU
    Opinion of the Court
    under this Article, if the offense requiring registration is
    described in subsection (c) of this section, to knowingly be
    at any of the following locations:
    (1)     On the premises of any place intended
    primarily for the use, care, or supervision of
    minors, including, but not limited to, schools,
    children’s museums, child care centers,
    nurseries, and playgrounds.
    (2)     Within 300 feet of any location intended
    primarily for the use, care, or supervision of
    minors when the place is located on premises
    that are not intended primarily for the use,
    care, or supervision of minors, including, but
    not limited to, places described in subdivision
    (1) of this subsection that are located in malls,
    shopping centers, or other property open to
    the general public.
    N.C. Gen. Stat. § 14-208.18(a)(1)-(2) (2011). Subsection (c) of North Carolina General
    Statute § 14-208.18 as referenced in subsection (a) provides:
    Subsection (a) of this section is applicable only to persons
    required to register under this Article who have committed
    any of the following offenses:
    (1)    Any offense in Article 7A of this Chapter.
    (2)    Any offense where the victim of the offense
    was under the age of 16 years at the time of
    the offense.
    N.C. Gen. Stat. § 14-208.18(c)(1)-(2) (2011).
    The indictment stated that defendant had “been previously convicted of an
    offense where the victim of the offense was under the age of 16 years at the time of
    the offense.” Before the trial court defendant argued that his prior federal conviction
    did not show that the victim was under 16 years old; essentially defendant was
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    STATE V. FRYOU
    Opinion of the Court
    requesting dismissal to the alleged failure in the indictment. Thereafter, the trial
    court and both attorneys discussed whether determining the age of the victim in the
    prior conviction was a question of fact for the jury or a question of law for the trial
    judge. Ultimately, defendant stipulated that he was “required to register as a sex
    offender, and that the victim was under the age of 16.” But a defendant may generally
    not stipulate to a question of law. State v. Hanton, 
    175 N.C. App. 250
    , 253, 
    623 S.E.2d 600
    , 603 (2006) (“Stipulations as to questions of law are generally held invalid and
    ineffective, and not binding upon the courts, either trial or appellate. This rule is
    more important in criminal cases, where the interests of the public are involved.”
    (citation, quotation marks, and ellipses omitted)). Thus, defendant’s argument on
    appeal is that the issue of the victim’s age was a legal question and not a fact which
    could be established by stipulation or by the jury’s determination.
    The State contends that defendant did not preserve this issue for appeal both
    because he switched his stance on whether the question of the victim’s age was a
    factual or legal question and because of his stipulation. We disagree. Our review of
    the transcripts indicates that both parties debated how to characterize the issue of
    the victim’s age throughout the proceedings. Defendant does not on appeal take a
    stand completely different than he did at trial. And although defendant did
    ultimately stipulate to the victim’s age, he did so specifically under objection, only
    because the trial court had rejected his prior arguments.       Defendant’s strategic
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    STATE V. FRYOU
    Opinion of the Court
    decision to stipulate, under objection, based on an unfavorable decision by the trial
    court, does not mean defendant did not preserve the issue for appellate review; it
    simply means defendant played the hand he was dealt after his argument to the trial
    court was unsuccessful.
    As defendant was charged, North Carolina General Statute § 14-208.18(a)(2)
    required the State to show, inter alia, that defendant was (1) a person required to
    register under North Carolina General Statute Article 27A, Sex Offender
    Registration Programs; (2) where the offense that required registration involved a
    victim that was under 16 years old at the time of the offense; and (3) knowingly at
    one of the proscribed locations. See N.C. Gen. Stat. § 14-208.18. Defendant contends
    that our construction of North Carolina General Statute § 14-208.18(a)(2) should be
    guided by State v. Phillips, 
    203 N.C. App. 326
    , 
    691 S.E.2d 104
    , disc. review denied,
    
    364 N.C. 439
    , 
    702 S.E.2d 794
    (2010). In Phillips, this Court analyzed statutes
    regarding satellite-based monitoring (“SBM”) to “determine whether the trial court
    could properly conclude that defendant’s conviction of the offense of felonious child
    abuse by the commission of any sexual act under N.C.G.S. § 14–318.4(a2) is an
    aggravated offense as defined in N.C.G.S. § 14–208.6(1a).” 
    Id. at 329,
    691 S.E.2d at
    107 (quotation marks omitted). This Court determined:
    N.C.G.S. § 14–318.4(a2) provides: Any parent or
    legal guardian of a child less than 16 years of age who
    commits or allows the commission of any sexual act upon
    the child is guilty of a Class E felony. Consequently, the
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    STATE V. FRYOU
    Opinion of the Court
    essential elements of felonious child abuse under
    subsection (a2) are (1) the defendant is a parent or legal
    guardian of (2) a child less than 16 years of age, (3) who
    commits or allows the commission of any sexual act upon
    that child. In comparison, the statutory definition of
    aggravated offense requires that the offender (1) engage in
    a sexual act involving vaginal, anal, or oral penetration (2)
    with a victim of any age through the use of force or the
    threat of serious violence or with a victim who is less than
    12 years old.
    Thus, as defendant asserts in his brief and as the
    State concedes, an offender’s conviction of felonious child
    abuse under N.C.G.S. § 14–318.4(a2) may or may not be a
    conviction which results from the commission of a sexual
    act involving penetration, which is required for an offense
    to be considered an aggravated offense under N.C.G.S. §
    14–208.6(1a). In other words, without a review of the
    underlying factual scenario giving rise to the conviction,
    which is prohibited under Davison, a trial court could not
    know whether an offender was convicted under N.C.G.S. §
    14–318.4(a2) because he committed a sexual act involving
    penetration. In addition, while an aggravated offense is an
    offense in which the offender has engaged in a specific type
    of sexual act, an offender may be convicted of felonious
    child abuse by the commission of any sexual act as a result
    of either committing any sexual act upon a child less than
    16 years of age, or as a result of allowing the commission
    of any sexual act upon such a child. Thus, by examining
    the elements of the offense alone, a trial court could not
    determine whether a person convicted of felonious child
    abuse by the commission of any sexual act necessarily
    engaged in a specific type of sexual act himself. Further, if
    an offense does not involve engaging in a sexual act
    through the use of force or threat of serious violence, the
    offense can only be found to be an aggravated offense if it
    involves engaging in sexual acts involving penetration with
    a victim who is less than 12 years old. However, felonious
    child abuse by the commission of any sexual act provides
    that the victim must be a child less than 16 years of age.
    Since a child less than 16 years is not necessarily also less
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    STATE V. FRYOU
    Opinion of the Court
    than 12 years old, without looking at the underlying facts,
    a trial court could not conclude that a person convicted of
    felonious child abuse by the commission of any sexual act
    committed that offense against a child less than 12 years
    old. Therefore, in light of our review of the plain language
    of the statutes at issue, we must conclude that the trial court
    erred when it determined that defendant’s conviction
    offense of felonious child abuse by the commission of any
    sexual act under N.C.G.S. § 14–318.4(a2) is an aggravated
    offense as defined under N.C.G.S. § 14–208.6(1a) because,
    when considering the elements of the offense only and not
    the underlying factual scenario giving rise to this
    defendant’s conviction, the elements of felonious child abuse
    by the commission of any sexual act do not fit within the
    statutory definition of aggravated offense. Because we
    must conclude that defendant was not convicted of an
    aggravated offense in light of the rule in Davison, we must
    remand this matter to the trial court with instructions that
    it reverse its determination that defendant is required to
    enroll in a lifetime SBM program.
    
    Id. at 330-31,
    691 S.E.2d at 107-08 (emphasis added) (citations, quotation marks,
    ellipses, and brackets omitted). Thus, based upon Phillips, defendant contends that
    we may only consider the elements of the particular crime, and not the underlying
    facts, of his federal conviction for receiving child pornography and because the
    elements do not require that the victim be under 16, but rather under 18, the State
    has failed to demonstrate that defendant violated North Carolina General Statute §
    14-208.18(a)(2) in that the victim was under 16 years old.
    In contrast, in State v. Arrington, ___ N.C. App. ___, 
    741 S.E.2d 453
    (2013),
    this Court distinguished the Phillips, elements-based approach in a case regarding
    child abduction:
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    STATE V. FRYOU
    Opinion of the Court
    A defendant commits the offense of abduction of
    children when he without legal justification or defense,
    abducts or induces any minor child who is at least four
    years younger than the person to leave any person, agency,
    or institution lawfully entitled to the child’s custody,
    placement, or care. Thus, the statutory definition of
    offense against a minor for purposes of SBM requires proof
    of a fact in addition to the bare fact of conviction—that the
    defendant is not the minor’s parent.
    In the context of deciding whether a conviction was
    an aggravated offense for SBM purposes, we have held that
    the trial court is only to consider the elements of the offense
    of which a defendant was convicted and is not to consider
    the underlying factual scenario giving rise to the
    conviction. Davison and the cases following it specifically
    addressed whether a particular conviction could constitute
    an aggravated offense. They did not address what the trial
    court may consider in determining whether a conviction
    qualifies as a reportable offense against a minor.
    The plain language in the definition of aggravated
    offense requires that courts consider the elements of the
    conviction as it covers
    any criminal offense that includes either of
    the following: (i) engaging in a sexual act
    involving vaginal, anal, or oral penetration
    with a victim of any age through the use of
    force or the threat of serious violence; or (ii)
    engaging in a sexual act involving vaginal,
    anal, or oral penetration with a victim who is
    less than 12 years old.
    The definition of offenses against a minor, by contrast, lists
    certain, particular offenses, and then adds the
    requirements that the victim be a minor and that the
    defendant not be a parent of the victim.
    Further, in concluding that trial courts are
    restricted to considering the elements of the offense in
    determining whether a given conviction was an aggravated
    offense we noted a concern that defendants would be forced
    to re-litigate the underlying facts of their case even if they
    pleaded guilty to a lesser offense. This concern is absent in
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    STATE V. FRYOU
    Opinion of the Court
    the context of defining offenses against a minor. Trial
    courts in this context do not need to inquire into whether
    defendant’s conduct could have constituted a greater
    offense, despite a plea to the lesser. They only need decide
    whether the victim was a minor and whether defendant
    was a parent of the minor child, facts that will normally be
    readily ascertainable.
    Because the statute explicitly requires that the State
    show that defendant was not the parent of the minor victim
    in addition to the fact that defendant was convicted of one
    of the listed offenses, the statute effectively mandates that
    the trial court must look beyond the offense of conviction.
    Therefore, we hold that in deciding whether a conviction
    counts as a reportable conviction under the offense against
    a minor provision, the trial court is not restricted to simply
    considering the elements of the offense for which the
    defendant was convicted to the extent that the trial court
    may make a determination as to whether or not the
    defendant was a parent of the abducted child.
    Id. at ___, 741 S.E.2d at 455-56 (emphasis added) (citations and quotation marks
    omitted). Thus, in Arrington, this Court clarified that the trial court could look
    beyond the bare elements and consider the underlying facts because not only did the
    statute at issue require defendant have the prior conviction, but it also required a
    further factual determination, separate and apart from that prior conviction. See 
    id. We conclude
    that the case before us is more similar to Arrington. See 
    id. In addition,
    to the extent that there may be any conflict between Phillips and
    Arrington, there is a more fundamental reason that we are guided by Arrington.
    Phillips involved SBM which is “a civil regulatory scheme[,]” and thus of limited use
    in determining a criminal matter. State v. Wagoner, 
    199 N.C. App. 321
    , 332, 683
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    STATE V. FRYOU
    Opinion of the Court
    S.E.2d 391, 400 (2009) (“SBM is a civil regulatory scheme[.]”), aff’d per curiam, 
    364 N.C. 422
    , 
    700 S.E.2d 222
    (2010); see Phillips, 
    203 N.C. App. 326
    , 
    691 S.E.2d 104
    . One
    of the primary reasons that the trial court must rely only on the crime for which the
    defendant was convicted in considering imposition of SBM is that the court is often
    conducting a separate hearing regarding this civil regulatory matter, perhaps years
    after the initial criminal conviction. Allowing evidence beyond the elements of the
    crime for which the defendant was actually convicted would force him “to re-litigate
    the underlying facts of [his] case even if [he] pleaded guilty to a lesser offense.”
    Arrington, ___ at ___, 741 S.E.2d at 455-56. While SBM cases may provide some
    guidance for interpreting statutes addressing sexual offenses, this case is a criminal
    prosecution of a crime defined by a particular statute and does not concern the
    imposition of a civil regulatory remedy. See generally 
    Wagoner, 199 N.C. App. at 332
    ,
    683 S.E.2d at 400.
    Just as in Arrington, here the statute at issue defines a criminal offense and
    the definition requires not only a separate prior offense but an additional fact coupled
    with that prior offense. Compare Arrington at ___, 741 S.E.2d at 456. In Arrington,
    “the statute explicitly require[d] that the State show that defendant was not the
    parent of the minor victim in addition to the fact that defendant was convicted of one
    of the listed offenses” and from that this Court concluded that “the statute effectively
    mandates that the trial court must look beyond the offense of conviction.”           
    Id. - 12
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    STATE V. FRYOU
    Opinion of the Court
    (emphasis added).        Similarly, here, the statute requires the State to show that
    defendant had been convicted of an offense requiring registration and that the victim
    of that offense was under 16 years old. See N.C. Gen. Stat. § 14-208.18(a).
    Using a plain language analysis, see State v. Largent, 
    197 N.C. App. 614
    , 618,
    
    677 S.E.2d 514
    , 517 (2009) (“Where the language of a statute is clear and
    unambiguous there is no room for judicial construction and the courts must give it its
    plain and definite meaning, and the courts are without power to interpolate, or
    superimpose, provisions and limitations not contained therein.”) (citation and
    quotation marks omitted), North Carolina General Statute § 14-208.18(a)(2) does not
    require that the offense for which defendant registered have an element requiring
    the victim to be under 16 years old, but only that the victim actually be under 16
    years old. See 
    id. In other
    words, there was no dispute here that defendant had been
    convicted of a registrable offense, but since that offense did not include as an element
    a requirement that the victim was under the age of 16, the State must also prove that
    the victim of that crime was actually younger than 16 at the time of the offense.2 See
    
    id. Accordingly, the
    age of the victim was a factual question, and defendant could
    properly stipulate to it. The trial court did not err in denying defendant’s request for
    dismissal regarding this element, so this argument is overruled.
    B.     Knowing Element
    2  Of course, if one of the elements of the underlying crime is that the victim is younger than
    16, proof of the conviction itself would suffice.
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    STATE V. FRYOU
    Opinion of the Court
    Defendant also contends that “the trial court reversibly erred in denying
    Fryou’s motion to dismiss at the close of evidence because the State failed to produce
    substantial evidence that Fryou had knowledge of the existence of a preschool on the
    premises of the Banner Elk Presbyterian Church.” (Original in all caps.) The State
    argues again that defendant has not preserved this issue for appeal, but we have
    reviewed the transcript, and we find defendant’s attorney’s argument during the
    motion to dismiss regarding defendant’s “intent to go near a place where he knows he
    can’t go” to be sufficient for review of the knowing element.
    Again, when considering the evidence the trial court was to “consider all
    evidence admitted, whether competent or incompetent, in the light most favorable to
    the State, giving the State the benefit of every reasonable inference and resolving any
    contradictions in its favor.” Larkin, ___ N.C. App. at ___, 764 S.E.2d at 690. The
    State’s evidence tended to show that the church advertised the preschool with flyers
    throughout the community, on its website, and with signs around the church. The
    entrance to the church office, where defendant met with the pastor, was also the
    entrance to the nursery and had a sign explicitly stating the word “nursery[;]” thus,
    even if defendant had not seen the advertisements of the preschool, he walked
    through the door which had a sign indicating the presence of the nursery and the jury
    could infer from this that he was thus informed of the nursery, but instead of leaving,
    entered the church anyway.
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    STATE V. FRYOU
    Opinion of the Court
    Even so, defendant contends that the evidence just noted does not demonstrate
    that he should have known children were actually on the premises at the same time
    that he was. Yet the actual presence of children on the premises is not an element of
    the crime, and the State needed only to demonstrate that defendant was “knowingly”
    “[w]ithin 300 feet of any location intended primarily for the use, care, or supervision
    of minors when the place is located on premises that are not intended primarily for
    the use, care, or supervision of minors” whether the minors were or were not actually
    present at the time. See N.C. Gen. Stat. § 14-208.18(a)(2). We conclude there was
    “substantial evidence” that defendant knew a child care facility was being operated
    on the premises. Larkin, ___ N.C. App. at ___, 764 S.E.2d at 689. This argument is
    overruled.
    II. Overbreadth
    Defendant contends that “Section 14-208.18(A)(2) of the North Carolina
    General Statutes is unconstitutionally overbroad on its face because it fails to require
    proof of criminal intent and therefore criminalizes a substantial amount of
    constitutionally protected conduct.” (Emphasis added). (Original in all caps).
    In challenging the constitutionality of a statute, the
    burden of proof is on the challenger, and the statute must
    be upheld unless its unconstitutionality clearly, positively,
    and unmistakably appears beyond a reasonable doubt or it
    cannot be upheld on any reasonable ground. When
    examining the constitutional propriety of legislation, we
    presume that the statutes are constitutional, and resolve
    all doubts in favor of their constitutionality.
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    STATE V. FRYOU
    Opinion of the Court
    A law is impermissibly overbroad if it deters a
    substantial amount of constitutionally protected conduct
    while purporting to criminalize unprotected activities.
    Legislative enactments that encompass a substantial
    amount of constitutionally protected activity will be
    invalidated even if the statute has a legitimate application.
    State v. Mello, 
    200 N.C. App. 561
    , 564, 
    684 S.E.2d 477
    , 479-80 (2009) (citations,
    quotation marks, brackets, and heading omitted), aff’d per curiam, 
    364 N.C. 421
    , 
    700 S.E.2d 224
    (2010).
    Defendant plainly presents his argument as a facial rather than an as-applied
    challenge arguing that “[w]hen raising an overbreadth challenge, the challenger has
    the right to argue the unconstitutionality of the law as to the rights of others, not just
    as the ordinance is applied to him. Broadrick v. Oklahoma, 
    413 U.S. 601
    , 612, 93 S.
    Ct. 298, 
    37 L. Ed. 2d 830
    , 840 (1973).”
    Broadrick states that
    the Court has altered its traditional rules of standing to
    permit—in the First Amendment area—attacks on overly
    broad statutes with no requirement that the person
    making the attack demonstrate that his own conduct could
    not be regulated by a statute drawn with the requisite
    narrow specificity. Litigants, therefore, are permitted to
    challenge a statute not because their own rights of free
    expression are violated, but because of a judicial prediction
    or assumption that the statute’s very existence may cause
    others not before the court to refrain from constitutionally
    protected speech or expression.
    Broadrick v. Oklahoma, 
    413 U.S. 601
    , 612, 
    37 L. Ed. 2d 830
    , 840 (1973) (citation and
    quotation marks omitted); see County Court of Ulster v. Allen, 
    442 U.S. 140
    , 155, 60
    - 16 -
    STATE V. FRYOU
    Opinion of the Court
    L. Ed. 2d 777, 790 (1979) (“[I]f there is no constitutional defect in the application of
    the statute to a litigant, he does not have standing to argue that it would be
    unconstitutional if applied to third parties in hypothetical situations. A limited
    exception has been recognized for statutes that broadly prohibit speech protected by
    the First Amendment.”) (citation omitted)). But defendant’s contentions regarding
    North Carolina General Statute § 14-208.18(a) do not relate to speech or expression
    under the First Amendment in any way. Defendant did not argue either before the
    trial court or on appeal in his original brief that he was going to the church to worship
    or assert any other right protected by the First Amendment; in fact, defendant’s brief
    does not identify a specific constitutional amendment or provision, state or federal,
    upon which his argument as to unconstitutional overbreadth could be based. Since
    defendant’s argument is not based upon First Amendment rights, Broadrick cannot
    confer standing on defendant. See 
    Broadrick, 413 U.S. at 612
    , 37 L. Ed. 2d at 840.
    And since defendant does not make an overbreadth argument as to any other
    identifiable constitutional right, even if it may be theoretically possible to do so, his
    argument fails.
    III. Vagueness
    Defendant’s remaining constitutional argument is that the statute is
    unconstitutionally vague as applied to him. He argues that
    Section 14-208.18(a)(2) of the North Carolina General
    Statutes is unconstitutionally vague as applied to Fryou
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    STATE V. FRYOU
    Opinion of the Court
    because the statute contemplates two distinct physical
    locations, one on the premises of the other and both
    operational at the same times, and in Fryou’s case there
    was only one distinct physical location, a church, that
    occasionally operated a preschool on its premises.
    (Original in all caps.)
    The standard of review for questions concerning
    constitutional rights is de novo. Furthermore, when
    considering the constitutionality of a statute or act there is
    a presumption in favor of constitutionality, and all doubts
    must be resolved in favor of the act. In passing upon the
    constitutionality of a statute there is a presumption that it
    is constitutional, and it must be so held by the courts,
    unless it is in conflict with some constitutional provision.
    State v. Daniels, 
    224 N.C. App. 608
    , 621, 
    741 S.E.2d 354
    , 363 (2012) (citations,
    quotation marks, and brackets omitted), disc. review denied and appeal dismissed,
    
    366 N.C. 565
    , 
    738 S.E.2d 389
    (2013).
    [A] statute is unconstitutionally vague if it either: (1) fails
    to give the person of ordinary intelligence a reasonable
    opportunity to know what is prohibited; or (2) fails to
    provide explicit standards for those who apply the law. A
    statute which either forbids or requires the doing of an act
    in terms so vague that men of common intelligence must
    necessarily guess at its meaning and differ as to its
    application violates the first essential of due process of law.
    
    Id. at 622,
    741 S.E.2d at 364 (citations and quotation marks omitted).
    Again, North Carolina General Statute § 14-208.18(a) provides in pertinent
    part:
    It shall be unlawful for any person required to register
    under this Article, if the offense requiring registration is
    - 18 -
    STATE V. FRYOU
    Opinion of the Court
    described in subsection (c) of this section, to knowingly be
    at any of the following locations:
    (1)    On the premises of any place intended
    primarily for the use, care, or supervision of
    minors, including, but not limited to, schools,
    children’s museums, child care centers,
    nurseries, and playgrounds.
    (2)     Within 300 feet of any location intended
    primarily for the use, care, or supervision of
    minors when the place is located on premises
    that are not intended primarily for the use,
    care, or supervision of minors, including, but
    not limited to, places described in subdivision
    (1) of this subsection that are located in malls,
    shopping centers, or other property open to
    the general public.
    N.C. Gen. Stat. § 14-208.18(a).
    Defendant first essentially contends that North Carolina General Statute § 14-
    208.18(a)(2) is vague in situations where premises serve a dual purpose by arguing
    “the statute contemplates that one location be dedicated to the use, care, or
    supervision of minors and that the other location not be so dedicated such that it is
    lawful for a sex offender to be at the location that is not dedicated to the use, care, or
    supervision of minors.” Yet North Carolina General Statute § 14-208.18(a)(2) directly
    addresses defendant’s argument and plainly prohibits him from being “[w]ithin 300
    feet” of any premises, no matter its purpose, if within that premises there is “any
    location intended primarily for the use, care, or supervision of minors[.]” N.C. Gen.
    Stat. § 14-208.18(a)(2). While North Carolina General Statute § 14-208(a)(1) plainly
    prohibits defendant from being within 300 feet of certain locations, like preschools,
    - 19 -
    STATE V. FRYOU
    Opinion of the Court
    (a)(2), takes the prohibition a step further, into defendant’s situation, and also
    prohibits defendant from being at premises, like churches, if those premises include
    areas primarily used for “the use, care, or supervision of minors[.]” 
    Id. Defendant argues
    that North Carolina General Statute §14-208.18(a)(2) would
    bar sex offenders from many types of businesses and locations. This is correct, since
    this subsection specifically includes “malls, shopping centers, or other property open
    to the general public.” N.C. Gen. Stat. § 14-208.18(a). Indeed, it may be unlikely that
    a sex offender could drive a car through a town in North Carolina and not come within
    300 feet of some sort of store, restaurant, park, hospital, or school which would be
    included under North Carolina General Statute §14-208.18(a)(2), since so many of
    these locations have within them specific areas “primarily for the use, care, or
    supervision of minors[.]” 
    Id. Other subsections
    of North Carolina General Statute §
    14-208.18 set forth some specific exemptions which, under certain limited conditions,
    permit a registered sex offender to be present on premises that would otherwise be
    off limits, including school property to address the needs of his own child, a voting
    place, or a facility providing medical care. See N.C. Gen. Stat. § 14-208.18. But
    defendant’s vagueness argument is more properly a challenge to the facial
    constitutionality of the statute and is actually an overbreadth argument, but as noted
    above, defendant failed to argue any violation of First Amendment rights in his
    original brief, and thus has no grounds for an overbreadth challenge. See Broadrick,
    - 20 -
    STATE V. FRYOU
    Opinion of the Court
    413 U.S. at 
    612, 37 L. Ed. 2d at 840
    . Defendant’s argument here is based on
    vagueness, and North Carolina General Statute § 14-208.18(a)(2) may be many
    things, but it is not vague.3        See N.C. Gen. Stat. § 14-208.18(a)(2). As applied to
    defendant, it is quite clear that North Carolina General Statute § 14-208.18(a)(2) bars
    sex offenders from being within 300 feet of a church which contains a preschool. See
    
    id. Defendant further
    stresses the dual purposes of the church premises and also
    argues that “[a] person of ordinary intelligence would have inferred that a sign at a
    church that simply read, ‘Nursery,’ meant there was a nursery at the church for
    parents to drop their children at while they worshipped in the sanctuary on
    SUNDAYS.” But as we noted, nothing in North Carolina General Statute § 14-
    208.18(a)(2) states that the location “primarily for the use, care, or supervision of
    minors” must be in operation for defendant to be prohibited from being within 300
    feet. See N.C. Gen. Stat. § 14-208.18(a)(2). In fact, North Carolina General Statute
    § 14-208.18(a)(2) avoids the vagueness that defendant contemplates by addressing
    the purpose of the location rather than if the location is open or not or whether there
    are actually children present at a particular time.             In other words, the question is
    3 While the language in North Carolina General Statute § 14-208.18(a)(2) may raise other
    constitutional issues, defendant has only raised vagueness as an as-applied challenge, and thus, it is
    all we address.
    - 21 -
    STATE V. FRYOU
    Opinion of the Court
    what a “person of ordinary intelligence,” Daniels, 224 N.C. App. at 
    622, 741 S.E.2d at 364
    , would believe the purpose of the location to be; we believe that a reasonable
    person would say a preschool or nursery’s4 primary purpose is caring for children,
    even if the preschool happened to be closed to the public at the time. Under the
    statute as written, a sex offender need not wonder if the preschool is open or not, or
    if children are present, or if it is open but being used to host some other type of event
    like a staff holiday party; thus, in this situation, no matter the time of day or day of
    the week, the location was a preschool or nursery and obviously has a primary
    purpose of “the use, care or supervision of minors” so defendant violated the statute.
    See N.C. Gen. Stat. § 14-208.18(a)(2). The trial court therefore correctly ruled that
    North Carolina General Statute § 14-208.18(a)(2) is not unconstitutionally vague, and
    this argument is overruled.
    V.       Conclusion
    For the foregoing reasons, we find no error.
    NO ERROR.
    Judges CALABRIA and TYSON concur.
    4 While the focus of the State’s case was on the preschool the church operated during the week,
    often in the nursery area, there was actually also a church nursery used in the more traditional
    fashion, to care for children on Sunday morning while their parents attend services. The terms
    “preschool” and “nursery” are used interchangeably in the evidence to describe the location, but there
    is no dispute regarding the existence of a child care facility as described throughout this opinion,
    regardless of the exact terminology used. Both “preschool” and “nursery” clearly denote locations
    which provide care and supervision for young children.
    - 22 -
    

Document Info

Docket Number: 14-1168

Citation Numbers: 780 S.E.2d 152, 244 N.C. App. 112

Filed Date: 11/17/2015

Precedential Status: Precedential

Modified Date: 1/12/2023