State v. Sheets ( 2015 )

An unpublished opinion of the North Carolina Court of Appeals does not constitute controlling legal authority.
Citation is disfavored, but may be permitted in accordance with the provisions of Rule 30(e)(3) of the North
C a r o l i n a R u l e s o f A p p e l l a t e P r o c e d u r e .
IN THE COURT OF APPEALS OF NORTH CAROLINA
No. COA14-1102
Filed: 3 March 2015
STATE OF NORTH CAROLINA
Wilkes County
v.
Nos. 10 CRS 1087-89, 52859
MICHAEL LEE SHEETS
Appeal by defendant from judgment entered 23 May 2014 by Judge William Z.
Wood, Jr. in Wilkes County Superior Court. Heard in the Court of Appeals 3
February 2015.
Roy Cooper, Attorney General, by Jennifer T. Harrod, Assistant Attorney
General, for the State.
Staples Hughes, Appellate Defender, by James R. Grant, Assistant Appellate
Defender, for defendant-appellant.
TYSON, Judge.
Michael Lee Sheets (“Defendant”) appeals from convictions of two counts of
first degree sex offense with a child, two counts of crime against nature, and one count
of indecent liberties with a child. We find no error in Defendant’s convictions or the
judgments entered thereon.
I. Factual Background
STATE V. SHEETS
Opinion of the Court
On 8 November 2010, a grand jury indicted Defendant on two counts of first
degree sex offense with a child, two counts of crime against nature, one count of
indecent liberties with a child, and one count of disseminating obscenity to a minor
under the age of thirteen.
The State’s evidence tended to show that in 2009, J.P., age eight, lived with
her mother, Rosalind Elmore (“Ms. Elmore”) and Defendant, her mother’s boyfriend.
One day, Defendant told J.P. that “if [she] didn’t do what he wanted [her] to do that
he would lie and tell [her] mom . . . things that weren’t true, which [she] knew would
either hurt [her mom] or hurt [her].” J.P. testified Defendant made her perform oral
sex on him on several occasions. She also testified Defendant touched her chest and
put his mouth on her genitals.
At trial, J.P. testified Defendant would enter her name into a “Google” image
search. J.P.’s true given name is “rather unusual” and is the same as that of a
pornographic actress. Defendant would show J.P. the search results of images of a
nude blonde woman. Defendant also made J.P. watch pornography on the computer.
On 2 August 2010, Defendant and Ms. Elmore ended their relationship and
Defendant moved out of Ms. Elmore’s house. That evening, J.P. told a relative, whom
she called “Aunt Christina,” about Defendant’s behavior and actions. After talking
to J.P., Aunt Christina informed J.P.’s parents. Her family subsequently filed a
report with the Wilkes County Sheriff’s Office.
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STATE V. SHEETS
Opinion of the Court
On 10 August 2010, J.P.’s father took her to Brenner Children’s Hospital in
Winston-Salem, North Carolina. Elizabeth Goodman (“Ms. Goodman”), a sexual
assault nurse examiner, interviewed J.P. J.P. told Ms. Goodman about Defendant’s
conduct, explaining “[she] got harassed” and “[b]ad stuff happened to [her].”
On 9 September 2010, J.P. was seen at Brenner Children’s Hospital by Dr.
Sara Sinal (“Dr. Sinal”), a pediatrician with the child abuse team. Dr. Sinal’s
examination of J.P. showed no physical signs of sexual abuse. This result was
consistent with Defendant’s actions as J.P. had described them.
SBI Special Agent Alan Flora (“Agent Flora”) testified that he had replicated
Defendant’s Google image search of J.P.’s name. Prior to his testimony, Defendant
renewed a pre-trial motion in limine objecting to Agent Flora’s anticipated testimony.
After a lengthy voir dire of Agent Flora, and over Defendant’s objection, the trial court
permitted Agent Flora to testify about the results of his Google image search. Agent
Flora testified he performed the Google image search of J.P.’s name on his state-
issued computer and the search returned “numerous images of a nude blonde female.”
Defendant testified on his own behalf. He denied engaging in any
inappropriate behavior with J.P. He could not offer an explanation for J.P.’s
allegations that he had sexually abused her.
At the close of the State’s evidence, upon Defendant’s motion, the trial court
dismissed the dissemination of obscenity to a minor charge. On 23 May 2014, the
jury returned verdicts finding Defendant guilty on the remaining charges.
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STATE V. SHEETS
Opinion of the Court
The trial court arrested judgment on the crime against nature convictions and
consolidated one of the sex offense convictions with the indecent liberties conviction.
Defendant was sentenced to two concurrent active terms of 192-240 months
imprisonment. Defendant gave notice of appeal in open court.
II. Issues
Defendant argues the trial court erred by (1) closing the courtroom to
bystanders without making the necessary findings to support closure; and (2)
admitting evidence of the Google image search performed by Agent Flora. In his brief,
Defendant also argued the trial court erred by referring to J.P. as “the victim” in the
jury charge. Defendant conceded this issue at oral argument, in light of our Supreme
Court’s holding in State v. Walston, __ N.C. __, 766 S.E.2d 312 (2014) (holding trial
court’s use of the word “victim” in pattern jury instructions was not error).
III. Analysis
A. Courtroom Closure
Defendant asserts his federal and state constitutional rights to a public trial
were violated by the trial court’s decision to close the courtroom during J.P.’s
testimony. He argues the trial court failed to make the requisite findings to support
closure. We disagree.
1. Standard of Review
Defendant failed to object to the State’s motion to exclude bystanders from the
courtroom during J.P.’s testimony. Defendant has failed to preserve this issue for
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STATE V. SHEETS
Opinion of the Court
appellate review. “Constitutional issues not raised and passed upon at trial will not
be considered for the first time on appeal.” State v. Lloyd, 354 N.C. 76, 86-87, 552
S.E.2d 596, 607 (2001) (citation omitted).
2. Rule 2 of the North Carolina Rules of Appellate Procedure
Nevertheless, Defendant asks this Court to invoke Rule 2 of the Appellate
Rules of Procedure to review the merits of his argument. Under Rule 2, this Court
may suspend the rules in order “[t]o prevent manifest injustice to a party, or to
expedite decision in the public interest.” N.C.R. App. P. 2 (2013).
Our Supreme Court has addressed the appropriateness of invoking Rule 2 on
many occasions. “Rule 2 relates to the residual power of our appellate courts to
consider, in exceptional circumstances, significant issues of importance in the public
interest or to prevent injustice which appears manifest to the Court and only in such
instances.” State v. Hart, 361 N.C. 309, 315-16, 644 S.E.2d 201, 205 (2007) (citations
and quotation marks omitted). “[T]he exercise of Rule 2 was intended to be limited
to occasions in which a fundamental purpose of the appellate rules is at stake, which
will necessarily be rare occasions.” Id. at 316, 644 S.E.2d at 205 (citations and
internal quotation marks omitted).
Nothing in either the record or either party’s brief demonstrates “exceptional
circumstances” sufficient to justify suspending or varying the rules in order to
prevent “manifest injustice” to Defendant. Id. at 315, 644 S.E.2d at 205.
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STATE V. SHEETS
Opinion of the Court
Pursuant to N.C. Gen. Stat. § 15-166, “[i]n the trial of cases for rape or sex
offense . . . the trial judge may, during the taking of the testimony of the prosecutrix,
exclude from the courtroom all persons except the officers of the court, the defendant
and those engaged in the trial of the case.” N.C. Gen. Stat. § 15-166 (2013). The
general rule is that
[i]n clearing the courtroom, the trial court must determine
if the party seeking closure has advanced an overriding
interest that is likely to be prejudiced, order closure no
broader than necessary to protect that interest, consider
reasonable alternatives to closing the procedure, and make
findings adequate to support the closure.
State v. Jenkins, 115 N.C. App. 520, 525, 445 S.E.2d 622, 625 (citation omitted), temp.
stay allowed, 336 N.C. 784, 447 S.E.2d 435, disc. review denied, 337 N.C. 804, 449
S.E.2d 752 (1994); see also Waller v. Georgia, 467 U.S. 39, 48, 81 L. Ed. 2d 31, 39
(1984).
This Court has held that “where defendant consents to the closure, the trial
court is not required to make specific findings of fact.” State v. Starner, 152 N.C. App.
150, 154, 566 S.E.2d 814, 817, cert. denied, 356 N.C. 311, 571 S.E.2d 209 (2002). Cf.
Waller, 467 U.S. at 48, 81 L.Ed. at 39 (requiring the trial court to make closure no
broader than necessary, consider alternatives, and make findings of fact to support
closure where closure ordered over defendant’s objection).
The State moved to exclude bystanders from the courtroom during J.P.’s
testimony pursuant to N.C. Gen. Stat. § 15-166. When the trial court inquired as to
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STATE V. SHEETS
Opinion of the Court
defense counsel’s position on this matter, Defendant’s attorney responded, “I don’t
wish to be heard on that either, Your Honor.” After defense counsel acquiesced to the
State’s motion, the trial court granted the motion and engaged in the following
colloquy with the State:
MS. POSEY: Yes. Okay. And I believe Your Honor needs
to make specific findings of fact that I have outlined in the
motion, that I have advanced an overriding interest for the
victim to be able to testify, that closure is no broader than
necessary to protect that interest, and that the Court has
considered reasonable alternatives to closing the
procedure.
THE COURT: Sure. I will so find.
The trial court later entered a written order, which included the Waller factors above
and excluded bystanders from the courtroom during J.P.’s testimony.
In light of Defendant’s consent to the closure of the courtroom, we exercise our
discretionary authority and decline to invoke Rule 2. This argument is dismissed.
B. Agent Flora’s Google Image Search
Defendant asserts the trial court erred by admitting Agent Flora’s testimony
regarding the Google image results from the search he performed. He argues this
testimony was speculative, irrelevant, and unfairly prejudicial.
1. Standard of Review
“Whether evidence is relevant is a question of law, thus we review the trial
court’s admission of the evidence de novo.” State v. Kirby, 206 N.C. App. 446, 456, 697
S.E.2d 496, 503 (2010) (citation omitted). However, whether to exclude evidence is a
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STATE V. SHEETS
Opinion of the Court
decision within the trial court’s discretion. State v. Peterson, 361 N.C. 587, 602, 652
S.E.2d 216, 227 (2007) (citation omitted), cert. denied, 552 U.S. 1271, 170 L. Ed. 2d 377
(2008). Thus, “a trial court’s ruling will be reversed on appeal only upon a showing
that the ruling was so arbitrary that it could not have been the result of a reasoned
decision.” Kirby at 457, 697 S.E.2d at 503 (citation and internal quotation marks
omitted).
2. Analysis
Evidence is relevant if it has “any tendency to make the existence of any fact
that is of consequence to the determination of the action more probable or less
probable than it would be without the evidence.” N.C.R. Evid. 401. Relevant evidence
may be excluded under Rule 403 “if its probative value is substantially outweighed
by the danger of unfair prejudice, confusion of the issues, or misleading the jury.”
N.C.R. Evid. 403.
Defendant argues Agent Flora’s testimony was speculative and irrelevant
because of the potential differences between conducting the search on the SBI’s
computer as compared with Defendant’s computer at a different date and time.
Agent Flora’s testimony was introduced at trial to corroborate J.P.’s allegation
that Defendant had showed her images of a nude blonde woman, which were the
results returned from a Google image search of J.P.’s name. Agent Flora did not
intend for his Google image search to be an exact replication of Defendant’s alleged
Google image search. Rather, Agent Flora performed the Google image search of the
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STATE V. SHEETS
Opinion of the Court
same “rather unusual” name shared by both J.P. and the pornographic actress in an
effort to corroborate J.P.’s allegations by establishing that this information was
available on the Internet. “An individual piece of evidence need not conclusively
establish a fact to be of some probative value. It need only support a logical inference
of the fact’s existence.” State v. Payne, 328 N.C. 377, 401, 402 S.E.2d 582, 596 (1991).
Agent Flora’s Google image search, which returned the same results as J.P. had
alleged and testified to, was relevant because it directly corroborated J.P.’s testimony.
Defendant asserts even if Agent Flora’s testimony was relevant, it should have
been excluded under Rule 403 as unfairly prejudicial. N.C.R. Evid. 403. Defendant
argues that jurors generally assign extraordinarily high probative value to expert
opinions and “the trial court’s admission of this wholly speculative evidence from an
expert in computer forensic examination risked misleading the jury about the
strength of that evidence.” We disagree.
“[I]t is defendant’s burden to show prejudice from the admission of evidence.”
State v. Oliver, 210 N.C. App. 609, 615, 709 S.E.2d 503, 508 (citation omitted), disc.
review denied, 365 N.C. 206, 710 S.E.2d 37 (2011). In order to show prejudice,
Defendant must show that “a different result likely would have ensued had the
evidence been excluded.” Id. (citation and quotation marks omitted).
On cross-examination, defense counsel elicited an explanation from Agent
Flora that his Google image search was not identical to the search J.P. described.
Agent Flora testified that a “safe search” filter would affect search results by
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STATE V. SHEETS
Opinion of the Court
eliminating explicit content and Google search results change with the passage of
time. Agent Flora testified to the search he performed and its limitations, such as
the fact that certain factors could have caused different search results on his
computer versus Defendant’s computer.
The jury was provided a balanced view of the appropriate weight to give Agent
Flora’s testimony. Defendant has failed to show any prejudicial error by the trial
court in allowing this testimony. Defendant’s argument is overruled.
Conclusion
Defendant received a fair trial free from prejudicial errors he preserved and
argued. We find no error in Defendant’s convictions or the trial court’s judgment.
NO ERROR.
Judges ELMORE and DAVIS concur.
Report per Rule 30(e).
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