State v. Jackson , 258 N.C. App. 99 ( 2018 )


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  •               IN THE COURT OF APPEALS OF NORTH CAROLINA
    No. COA16-1141
    Filed: 20 February 2018
    Lee County, No. 10 CRS 53292
    STATE OF NORTH CAROLINA
    v.
    ISAAC TYRONE JACKSON, JR.
    Appeal by defendant from judgment entered 25 June 2015 by Judge Charles
    W. Gilchrist in Lee County Superior Court.          Heard in the Court of Appeals 1
    November 2017.
    Attorney General Joshua H. Stein, by Special Deputy Attorney General Derrick
    C. Mertz, for the State.
    Jarvis John Edgerton, IV, for defendant.
    ELMORE, Judge.
    Isaac Tyrone Jackson, Jr. (defendant) appeals from a judgment sentencing him
    to life imprisonment without parole after he was convicted by a jury of first-degree
    premeditated murder for the shooting death of his ex-girlfriend, Shamekia Griffin.
    The sole issue on appeal is whether the trial court erred by allowing the State to elicit
    testimony from a supplemental rebuttal expert, Nicole Wolfe, M.D., that the State
    first disclosed to the defense during trial, in alleged violation of N.C. Gen. Stat. § 15A-
    903(a)(2)’s pre-trial expert witness disclosure requirements.
    STATE V. JACKSON
    Opinion of the Court
    Although the State did not disclose Dr. Wolfe, her opinion, nor her expert
    report before trial, we hold that defendant failed to demonstrate the trial court
    abused its discretion in allowing the State to elicit her limited expert rebuttal
    testimony. The State explained it sought Dr. Wolfe in direct response to its untimely
    receipt, right before jury selection, of a primary defense expert’s final report, which
    differed from that expert’s previously furnished report. Dr. Wolfe was a supplemental
    rebuttal witness, not the State’s sole rebuttal witness, nor a primary expert
    introducing new evidence. Defendant was able to fully examine Dr. Wolfe and the
    basis for her opinion during a voir dire examination held eight days before her trial
    testimony.   The trial court set parameters limiting Dr. Wolfe’s testimony.         And
    defendant received the required discovery eight full days before Dr. Wolfe testified,
    four days of which no court was held, providing the defense an opportunity to prepare
    against her rebuttal testimony. Finally, although the defense moved to continue its
    expert’s voir dire examination based on the State’s alleged untimely discovery
    disclosures, it never moved for a continuance of trial or requested more time to
    prepare for Dr. Wolfe’s rebuttal. On this record, we hold that defendant has failed to
    demonstrate that the trial court abused its discretion in allowing Dr. Wolfe’s limited
    rebuttal testimony and, therefore, that defendant received a fair trial, free of error.
    I. Background
    -2-
    STATE V. JACKSON
    Opinion of the Court
    The State’s trial evidence indicated that, on 19 November 2010, defendant
    premeditatedly and deliberately shot and killed Shamekia in front of one of their
    fifteen-year-old sons in an act of domestic violence. Defendant and Shamekia had a
    long relationship history together and started dating in 1995, when they were around
    sixteen years old. About three years later, they became parents to twin boys and,
    after defendant’s sister kicked him out of her apartment for selling drugs, defendant
    moved into Shamekia’s apartment. In 2002, defendant was arrested on federal drug
    charges, later convicted of trafficking cocaine, and served around eight years in
    federal prison. A few years into his prison sentence, defendant and Shamekia’s
    relationship began to deteriorate. Shamekia eventually stopped visiting defendant
    in 2007 and their relationship became “distanced.” In July 2010, after discovering he
    had been approved for release to a halfway house that October, defendant attempted
    to reconcile his relationship with Shamekia. They discussed defendant being a better
    father to their children, obtaining a legitimate job, and not returning to selling drugs.
    A few weeks after defendant’s release to the halfway house in October 2010,
    however, he returned to drug dealing. When Shamekia found out defendant returned
    to hanging around with the friends he used to sell drugs with, she confronted him
    about his promise not to deal drugs, which caused arguments. Defendant continued
    hanging out with his friends, and they began making remarks about Shamekia
    having seen other men. When Shamekia confronted defendant about selling drugs,
    -3-
    STATE V. JACKSON
    Opinion of the Court
    defendant accused her of cheating on him. These arguments continued for several
    days and progressed in intensity. Shamekia eventually told defendant: “[P]lease
    don’t contact me anymore.” By 18 November 2010, Shamekia stopped responding to
    his accusations. That day, defendant called and texted Shamekia repeatedly until
    about 3:00 a.m.
    On the morning of 19 November 2010, defendant called Shamekia and
    attempted to visit her at work, but Shamekia refused. Around 3:00 p.m., defendant
    called Shamekia again. They continued to argue about defendant allegedly lying
    about not returning to dealing drugs and Shamekia allegedly lying about having seen
    other people. After the conversation ended, defendant called Shamekia multiple
    times but was unable to reach her. Around 6:00 p.m., defendant asked his cousin to
    give him a ride to Shamekia’s mother’s house in an attempt to locate Shamekia. After
    Shamekia’s mother told defendant everything was fine and instructed him to return
    to the halfway house, defendant and his cousin left. Around 8:00 p.m., defendant
    asked a borrow a gun from his cousin and asked his cousin to drive him Shamekia’s
    house. Shamekia’s car was not in the driveway, so defendant asked his cousin to drop
    him off at a nearby McDonalds. After he ate, defendant called his cousin again, and
    he picked him up. A short time later, defendant requested to borrow his cousin’s car.
    Defendant then drove around, calling Shamekia and looking for her. Defendant had
    called Shamekia nearly forty times that day.
    -4-
    STATE V. JACKSON
    Opinion of the Court
    Eventually, defendant spotted Shamekia’s car driving through the McDonald’s
    drive-thru with one of their sons, and he called her.      Shamekia answered but
    immediately gave the phone to her son. Defendant asked whether Shamekia was
    with a man, and their son replied: “No.” Unbeknownst to Shamekia or their son,
    defendant followed Shamekia’s car back to her house and parked nearby.
    After Shamekia and their son went inside and ate, defendant called Shamekia
    again. Shamekia answered, and defendant demanded to know why she had been
    refusing to answer his calls. Shamekia accused him of lying about drug dealing;
    defendant accused her of lying about cheating on him. After their conversation ended,
    defendant walked toward Shamekia’s house and called her again.            Shamekia
    answered and replied “yeah” and then immediately hung up.           Defendant then
    proceeded to enter Shamekia’s house at around 8:41 p.m. and fatally shoot her five
    times in front of their son.
    On 13 December 2010, defendant was indicted for first-degree premeditated
    murder. On 17 December 2010, defendant filed a “Request for Voluntary Discovery,”
    seeking all information discoverable under N.C. Gen. Stat. § 15A-903.          On 6
    September 2013, the State disclosed its proposed expert witness list, which did not
    include Dr. Wolfe. On 18 September 2013, the defense alerted the State it might
    present a diminished-capacity defense.
    -5-
    STATE V. JACKSON
    Opinion of the Court
    On 16 February 2015, three months before trial, the defense disclosed Dan
    Chartier, Ph.D. and Moira Artigues, M.D. as its primary expert witnesses. Chartier,
    a psychologist, was later tendered as an expert in administering a controversial
    diagnostic tool called a qualitative electroencephalograph (qEEG).           While an
    electroencephalograph (EEG) measures electrical patterns on the brain that reflect
    cortical activity, qEEG qualitatively measures a patient’s EEG data by comparing it
    to databases of other patients’ EEG data for statistical analysis. A patient’s qEEG
    results are typically processed into topographical “brain maps” reflecting the
    comparative cortical activity, which the defense argued can provide diagnostic value
    in identifying relative brain functioning impairment.
    The defense furnished Chartier’s curriculum vitae, a first draft of Chartier’s
    expert report containing his interpretative conclusions of defendant’s qEEG results,
    and notice that Chartier would rely on qEEG to support his opinion that, at the time
    of the shooting, defendant was incapable of forming the specific intent to kill required
    for a first-degree premeditated murder conviction. According to Chartier, defendant’s
    qEEG results showed significantly diminished electrical activity in his frontal and
    central cortex, the brain centers responsible for governing “decision-making,
    reasoning[,] and impulse control.” Based on these results, Chartier opined that
    defendant suffered from “left hemisphere and frontal lobe dysfunction,” a mental
    -6-
    STATE V. JACKSON
    Opinion of the Court
    disorder not recognized in the Diagnostic and Statistical Manual of Mental Disorders
    (DSM).
    At a pretrial hearing on 12 March, defendant’s motion under N.C. Gen. Stat. §
    15A-903(a)(2) for the State to disclose all of its experts was heard. That day, the State
    disclosed Julia Messer Ph.D., a forensic psychologist who had previously examined
    defendant’s capacity to stand trial, as the only expert it forecast calling to rebut a
    diminished-capacity defense. At the conclusion of the hearing, the trial court ordered
    that “all expert opinions be disclosed . . . within a reasonable time” and that, “[t]o the
    extent that there is a motion in limine, that’s reserved for the trial judge. If there is
    some question about not being disclosed, that’s for the trial judge to decide whether
    to allow that evidence.”
    On 17 April, immediately before jury selection, the defense furnished
    Chartier’s final report. In that report, Chartier’s ultimate conclusions and opinion
    remained the same—that is, defendant’s qEEG results indicated he lacked the
    mental capacity to form the specific intent to kill—but Chartier appeared to have
    conducted further qEEG analysis, and the black-and-white brain maps included in
    Chartier’s first report were now illustrated in color, enhancing their visual impact.
    On 26 May, immediately after jury selection but before empanelment, the
    State informed the defense and the trial court that it had been “digesting, reviewing
    and consulting on” Chartier’s final report, and first alerted the defense it was filing a
    -7-
    STATE V. JACKSON
    Opinion of the Court
    motion in limine to contest the admissibility of Chartier’s testimony regarding the
    qEEG testing on Daubert grounds.
    On 28 May, the State began its case-in-chief. On 1 June, outside the presence
    of the jury, the State first disclosed it intended to call Dr. Nicole Wolfe, a forensic
    psychiatrist, to testify at Chartier’s voir dire examination in rebuttal. The State
    furnished Dr. Wolfe’s curriculum vitae, and disclosed that it intended to elicit opinion
    testimony from Dr. Wolfe aimed at discounting the diagnostic utility of qEEG. The
    defense objected on timeliness grounds, arguing that the State failed to disclose Dr.
    Wolfe on any pre-trial expert witness lists, had just furnished her curriculum vitae,
    and had not yet furnished her report. The State explained that it only sought Dr.
    Wolfe in response to Chartier’s final April report that was untimely furnished right
    before jury selection, which the State argued contained “marked differences” from
    Chartier’s first February report.
    On Wednesday 3 June, after the State rested its case-in-chief, the trial court
    requested copies of Chartier’s and Dr. Wolfe’s reports in preparation for Chartier’s
    voir dire examination scheduled the next day. Defense counsel furnished Chartier’s
    reports, but the State advised that, due to the short notice and scheduling issues, it
    was unable to meet with Dr. Wolfe until the preceding Friday, and it had not yet
    received her report. Around 4:45 p.m., immediately upon receipt, the State brought
    Dr. Wolfe’s report to one of defendant’s trial counsel’s offices. Dr. Wolfe’s report was
    -8-
    STATE V. JACKSON
    Opinion of the Court
    a 55-page PowerPoint presentation that contained multiple peer-reviewed journal
    articles purportedly discounting qEEG’s diagnostic utility.
    On Thursday 4 June, over defendant’s request for a continuance based on the
    State’s untimely discovery disclosures relating to Dr. Wolfe, Chartier’s scheduled voir
    dire examination was held. After Chartier was examined, the trial court allowed Dr.
    Wolfe to testify in rebuttal. After the hearing, the trial court denied the State’s
    Daubert motion entirely, ruling that Chartier’s expert opinion testimony and the
    contested qEEG evidence was admissible. In response, the State requested for the
    first time that Dr. Wolfe be allowed to testify as a supplemental rebuttal expert
    witness at trial.
    After a lengthy discussion on the propriety of allowing the State to elicit Dr.
    Wolfe’s testimony, the trial court ruled that Dr. Wolfe be allowed to testify in rebuttal
    within certain parameters:
    THE COURT: . . . I’m going to let Doctor Wolfe testify. I
    think generally she can qualify as a forensic psychiatrist.
    I think she can talk about whether she relies on QEEG,
    what she knows about the general practice in her field,
    about similar experts relying upon that methodology, and
    she can state generally why, in her opinion, it’s not a
    reliable methodology for a forensic psychiatrist to rely
    upon. Now, you know, beyond that basis, she is not an
    expert in the administration of QEEG. . . .
    The trial court further elaborated:
    THE COURT: The main point is that, as I understand it,
    the [State] does not intend to elicit testimony that [Dr.
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    STATE V. JACKSON
    Opinion of the Court
    Wolfe] gleaned from these various articles that she testified
    about during the hearing before the Court on QEEG. She
    can testify about her general area of expertise in forensic
    psychiatry, whether or not she relies on the test, her
    knowledge about whether other forensic psychiatrists
    generally rely upon the test, and why it is or is not relied
    upon. In other words, if [Dr. Wolfe] doesn’t rely upon it, it’s
    her understanding generally in the field forensic
    psychiatrists don’t rely upon it because there are questions
    about its validity. . . . That’s within her field of expertise to
    say that. She is not an expert in administering QEEG. . . .
    [T]estimony about the administration of [QEEG] and
    interpretation of the results of the type that’s talked about
    in the PowerPoint, that would not be a proper area for [Dr.
    Wolfe] to testify to. . . .
    Additionally, the trial court prohibited the State from introducing Dr. Wolfe’s
    full report, limiting its admission to only a few slides that it required the State to
    select and furnish to the defense at that time.
    On Friday 5 June, the defense began its case-in-chief and called defendant to
    testify before the jury. Defendant testified in relevant part that while he remembered
    everything leading up to and after the shooting, his emotions were running so high
    because he believed that Shamekia had just admitted to cheating on him, that he did
    not remember actually shooting Shemekia. But after his memory returned, he saw
    her lying dead on the floor, realized he was holding a gun, and conceded that he
    believed he must have shot and killed her.
    No court was held on the following Monday or Tuesday. On Wednesday 10
    June, the case resumed, and the defense called Chartier to testify. According to
    - 10 -
    STATE V. JACKSON
    Opinion of the Court
    Chartier, defendant’s qEEG results revealed notable statistical deviations of
    electrical activity in the frontal and central temporal cortical regions of his brain,
    particularly in an area “involved in the control of emotions” and “significantly” in the
    area controlling language ability, which might manifest in “misinterpret[ing] the
    actions or behavior of others.” Based on these results, Chartier opined that defendant
    suffered from “left hemisphere and frontal lobe dysfunction.” He further opined:
    Based on these consistent, combined findings from the
    multiple analyses of [defendant]’s EEG data, it is apparent
    to a high degree of neuropsychological certainty that this
    unfortunate gentleman suffers with significant neuro-
    cognitive deficits that are consistent . . . with[ ] impaired
    reasoning, judgment, decision-making and impulse control.
    Chartier also opined that these neurocognitive deficiencies would be more
    pronounced when someone is stressed, emotional, or upset.
    On Thursday 11 June, after Chartier’s testimony, the defense called Dr.
    Artigues, tendered as an expert in general and forensic psychiatry, to testify. Dr.
    Artigues performed a forensic psychiatric evaluation on defendant. Based on his
    interview with defendant and his review of defendant’s medical history and records,
    including Chariter’s qEEG report, Dr. Artigues diagnosed defendant with
    “personality disorder with borderline dependent and antisocial traits and with frontal
    lobe syndrome.” Dr. Artigues conceded that frontal lobe syndrome is not recognized
    as a medical diagnosis in the DSM, and that he relied on his review of Chartier’s
    qEEG report for this part of his diagnosis. According to Dr. Artigues, defendant’s
    - 11 -
    STATE V. JACKSON
    Opinion of the Court
    “ability to plan was seriously impaired, if not completely wiped out” and he could not
    “weigh the consequences of harming Shamekia in a rational way” at the time he shot
    her. Dr. Artigues opined that he “d[id] not believe [defendant] could form the specific
    intent to kill at the time of the shooting.”
    On Friday 12 June, after the defense rested, the State called Dr. Wolfe, over
    defendant’s objection, and Messer to testify in rebuttal.       Dr. Wolfe, a forensic
    psychiatrist, testified in relevant part that, after having examined peer-reviewed
    journal articles while researching the diagnostic utility of qEEG, her practice of not
    using qEEG as a diagnostic tool has not changed. Dr. Wolfe testified that neither she
    nor any psychiatrist she had worked with at any facility used qEEG for psychiatric
    diagnostic purposes. According to Dr. Wolfe, qEEG was not helpful “with assisting
    in a psychiatric diagnosis.” She explained that “electrical brain wave activities” as
    recorded in an EEG have no “particularly defined appearance,” and that psychiatric
    diagnoses tend to consist of a combination of multiple different issues, meaning a
    patient typically does not have just one diagnosis. Thus, Dr. Wolfe explained, while
    having a patient’s EEG results might be useful in limited circumstances when
    combined with other diagnostic tools, such as an MRI; standing alone, EEG results
    are “not useful to [her] clinically at all” and, “in general, [q]EEG is not helpful for
    diagnosis.”
    - 12 -
    STATE V. JACKSON
    Opinion of the Court
    Messer, a forensic psychologist, had previously performed a court-ordered
    competency evaluation on defendant and had concluded that he was competent to
    stand trial. Messer testified that defendant suffered from no mental disorder she
    could identify that would account for his stated inability to remember the shooting.
    Messer explained that based on her psychological examination, defendant
    “demonstrated an ability to form intent, make rational decisions[,] and carry out
    actions” and, therefore, opined that defendant was capable at the time of the shooting
    to form the requisite specific intent to kill. Messer also discounted the defense
    experts’ reliance on qEEG to support their opinions, testifying that neither she nor
    any psychiatrists or psychologists she works with uses qEEG diagnostically.
    After the presentation of evidence, the jury convicted defendant of first-degree
    premeditated murder, and the trial court sentenced defendant to life in prison
    without parole. Defendant appeals.
    II. Analysis
    On appeal, defendant contends the trial court violated N.C. Gen. Stat. § 15A-
    903(a)(2)’s statutory mandates when it allowed Dr. Wolfe’s expert rebuttal testimony
    on the ground that the State violated that statute’s discovery requirements relating
    to expert witness disclosures. We hold that the trial court did not abuse its discretion
    in allowing Dr. Wolfe’s limited rebuttal testimony.
    A. Review Standard
    - 13 -
    STATE V. JACKSON
    Opinion of the Court
    As an initial matter, the parties dispute the proper appellate review standard.
    The State argues that the typical abuse-of-discretion review standard applies to
    defendant’s allegation that the trial court erred in allowing the State to call Dr. Wolfe
    as an expert witness. Defendant argues that, under State v. Davis, 
    368 N.C. 794
    , 
    785 S.E.2d 312
    (2016), de novo review is proper because N.C. Gen. Stat. § 15A-903(a)(2)
    imposes a statutory mandate. Defendant misconstrues Davis. Abuse-of-discretion
    review properly applies here.
    In Davis, after “not[ing] that usually determining whether the State failed to
    comply with discovery is a decision left to the sound discretion of the trial 
    court,” 368 N.C. at 797
    , 785 S.E.2d at 314 (citation, brackets, and internal quotation marks
    omitted), our Supreme Court reviewed de novo a challenge to the application of N.C.
    Gen. Stat. § 15A-903(a)(2) when addressing “whether the trial court erred in
    admitting the opinion testimony of [the State’s expert witnesses].” 
    Id. (internal quotation
    marks omitted). The Davis Court, however, applied de novo review not
    because N.C. Gen. Stat. § 15A-903(a)(2) imposes statutory mandates, but because
    determining whether the State’s experts’ testimonies constituted “expert[ ]
    opinion[s]” under N.C. Gen. Stat. § 15A-903(a)(2) was a “question . . . of statutory
    interpretation[.]” 
    Id. at 797–98,
    785 S.E.2d at 315; see also 
    id. at 798,
    785 S.E.2d at
    315 (“The central question here is whether the State’s expert witnesses gave opinion
    testimony so as to trigger the discovery requirements under section 15A-903(a)(2).”).
    - 14 -
    STATE V. JACKSON
    Opinion of the Court
    Here, contrarily, the central question is not whether Dr. Wolfe gave
    discoverable expert opinion testimony that triggered application of N.C. Gen. Stat. §
    15A-903(a)(2), but whether the State violated that discovery statute by failing timely
    to disclose discovery related to Dr. Wolfe. Unlike in Davis, addressing the central
    issue raised here does not require that we interpret N.C. Gen. Stat. § 15A-903(a)(2),
    and thus the “usual[ ]” abuse-of-discretion review standard applies. Davis, 368 N.C.
    at 
    797, 785 S.E.2d at 314
    .
    Under abuse-of-discretion review, “[t]he trial court may be reversed . . . only
    upon a showing that its ruling was so arbitrary that it could not have been the result
    of a reasoned decision.” State v. Cook, 
    362 N.C. 285
    , 295, 
    661 S.E.2d 874
    , 880 (2008)
    (citation and quotation marks omitted).
    B. Discussion
    Defendant contends the State, within a reasonable time before trial, failed to
    disclose its intent to call Dr. Wolfe as an expert, or the nature of Dr. Wolfe’s opinion
    testimony, in violation of N.C. Gen. Stat. § 15A-903(a)(2).
    “[T]he purpose of discovery under our statutes is to protect the defendant from
    unfair surprise by the introduction of evidence he cannot anticipate.” Davis, 368 N.C.
    at 
    798, 785 S.E.2d at 315
    (citation and quotation marks omitted). N.C. Gen. Stat. §
    15A-903(a)(2) (2015) imposes expert witness disclosure requirements on the State
    and provides in pertinent part:
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    STATE V. JACKSON
    Opinion of the Court
    (a) Upon motion of the defendant, the court must order:
    ....
    (2) The prosecuting attorney to give notice to the
    defendant of any expert witnesses that the State
    reasonably expects to call as a witness at trial. Each
    such witness shall prepare, and the State shall
    furnish to the defendant, a report of the results of
    any examinations or tests conducted by the expert.
    The State shall also furnish to the defendant the
    expert’s curriculum vitae, the expert’s opinion, and
    the underlying basis for that opinion. The State shall
    give the notice and furnish the materials required by
    this subsection within a reasonable time prior to
    trial, as specified by the court.
    (Emphasis added.) Additionally, once the State has provided discovery under this
    statute it maintains a continuing duty to disclose additional discovery. N.C. Gen.
    Stat. § 15A-907 (2015).
    Our review of the record reveals, and defendant has failed to demonstrate
    otherwise, the trial court did not abuse its discretion in allowing Dr. Wolfe’s limited
    rebuttal testimony, even though the State first disclosed her as an expert at trial.
    As early as February 2015, the defense knew it was introducing qEEG evidence
    to support its diminished-capacity defense in part, and that the State intended to call
    an expert witness to rebut that defense. Although the defense furnished Chartier’s
    first qEEG report at that time, it did not furnish Chartier’s final qEEG report until
    right before jury selection on 17 April. On 26 May, the State explained that, after it
    had time to review and consult on Chartier’s final April report, it was filing a motion
    - 16 -
    STATE V. JACKSON
    Opinion of the Court
    in limine on Daubert grounds to contest the admissibility of Chartier’s expert opinion
    testimony relating to the qEEG testing.
    On 1 June, the State disclosed that it intended to call Dr. Wolfe to testify at
    Chartier’s voir dire examination to rebut the diagnostic utility of qEEG and furnished
    her curriculum vitae. After defendant objected on untimely disclosure grounds, the
    State explained it only sought Dr. Wolfe “in response to [Chartier’s final] report [the
    State] received on the Friday before jury selection began in this case.” According to
    the State, Chartier’s final report contained two additional pages of analysis, enhanced
    the brain mapping images with color, and contained “marked differences” from his
    first report. Chartier later admitted that his April report was “absolutely different”
    from his February report and that “further analysis had been done at that point.”
    The trial court was in the best position to determine the extent to which those reports
    differed, such that the State might not have reasonably forecast calling Dr. Wolfe in
    rebuttal until after it had time to review and consult on Chartier’s final report.
    On the morning of 4 June, the defense was able to review Dr. Wolfe’s report,
    and after Chartier’s voir dire examination, it was afforded the opportunity to fully
    examine Dr. Wolfe, her credentials, and the basis for her opinion. After the trial court
    ruled to allow Dr. Wolfe’s rebuttal testimony, it set parameters limiting her testimony
    and restricting the use of her report to only a few slides that it required the State to
    identify and furnish to the defense that day. Although the State did not disclose its
    - 17 -
    STATE V. JACKSON
    Opinion of the Court
    intent to call Dr. Wolfe in rebuttal at trial until after Chartier’s voir dire examination
    and its Daubert motion was denied, Dr. Wolfe did not actually testify until 12 June.
    Defendant received all required discovery eight days before Dr. Wolfe testified
    in rebuttal at trial, and no court was held on four of those days.            The State’s
    disclosures were thus made in time for effective use at trial. Cf. State v. Jackson, 
    340 N.C. 301
    , 317, 
    457 S.E.2d 862
    , 872 (1995) (concluding that the trial court granting a
    four-day continuance “afforded the defense opportunity to meet [previously
    undisclosed lay opinion testimonial] evidence”). Further, the State did not call Dr.
    Wolfe to introduce entirely new evidence, but to rebut the qEEG evidence defendant
    had intended months earlier to introduce. Defendant thus cannot complain that he
    was “unfair[ly] surprise[d] by the introduction of evidence he [could ]not anticipate.”
    Davis, 368 N.C. at 
    798, 785 S.E.2d at 315
    (citation and quotation marks omitted).
    Moreover, although the defense attempted to move for a continuance before
    Chartier’s voir dire examination on untimely discovery disclosure grounds, the
    defense never moved for a continuance after the trial court ruled to allow Dr. Wolfe
    to testify in rebuttal at trial. Cf. State v. Herrera, 
    195 N.C. App. 181
    , 199, 
    672 S.E.2d 71
    , 83 (2009) (“[A]ssuming, arguendo, that the State did violate the discovery statute
    provisions, . . . we conclude the trial court did not abuse its discretion in allowing this
    testimony especially when defendant did not request a recess or continuance to
    address this newly disclosed evidence.” (emphasis added)).          Nor did the defense
    - 18 -
    STATE V. JACKSON
    Opinion of the Court
    indicate that it had inadequate time to prepare effectively to develop meaningful
    impeachment or rebuttal evidence for Dr. Wolfe’s cross-examination. Cf. State v.
    McCail, 
    150 N.C. App. 643
    , 652, 
    565 S.E.2d 96
    , 102 (2002) (“There is no indication
    that defense counsel’s receipt at that time (1) prevented development of important
    impeachment evidence or (2) resulted in ineffective cross-examination of any
    witnesses or representation of defendant.”). Accordingly, defendant has failed to
    demonstrate that the trial court abused its discretion in allowing Dr. Wolfe’s limited
    rebuttal testimony.
    III. Conclusion
    Defendant’s allegation that the trial court erred by allowing Dr. Wolfe to testify
    in rebuttal due to the State’s alleged discovery disclosure violations raised no issue
    requiring we interpret N.C. Gen. Stat. § 15A-903(a)(2). Accordingly, unlike in Davis,
    the usual abuse-of-discretion standard applies to the question presented here.
    Although the State failed to disclose, within a reasonable time before trial, Dr.
    Wolfe as a rebuttal expert witness, her opinion, or her report, the State explained it
    only sought Dr. Wolfe in response to Chartier’s untimely furnished final report, which
    it believed differed significantly from his first report. The trial court was in the best
    position to determine whether Chartier’s reports differed such that the State would
    not have reasonably forecast calling Dr. Wolfe to rebut Chartier’s expert testimony
    or the qEEG evidence until after the State had time to review Chartier’s final report.
    - 19 -
    STATE V. JACKSON
    Opinion of the Court
    Additionally, the defense was afforded the opportunity to fully examine Dr. Wolfe at
    Chartier’s voir dire examination; the trial court limited Dr. Wolfe’s rebuttal testimony
    and the use of her report; the defense was furnished all required discovery eight days
    before Dr. Wolfe testified, and no court was held on four of those days; and defendant
    never moved for a continuance of trial or requested additional time to prepare for Dr.
    Wolfe’s rebuttal testimony.
    On this record, defendant has failed to demonstrate that the trial court’s ruling
    was so arbitrary that it could not have been the result of a reasoned decision.
    Accordingly, we hold that the trial court did not abuse its discretion in allowing Dr.
    Wolfe’s limited rebuttal testimony and, therefore, that defendant received a fair trial,
    free of error.
    NO ERROR.
    Judges DIETZ and INMAN concur.
    - 20 -
    

Document Info

Docket Number: 16-1141

Citation Numbers: 810 S.E.2d 397, 258 N.C. App. 99

Filed Date: 2/20/2018

Precedential Status: Precedential

Modified Date: 1/12/2023