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State v. McClamb
Factual and Procedural Background
Defendant Corey Lamont McClamb was indicted on multiple counts related to sexual offenses against his biological daughter, referred to as "Jane" to protect her identity. The charges included felony child abuse by sexual act, indecent liberties with a child, statutory rape, and sexual offense with a child, involving acts such as vaginal intercourse, cunnilingus, and fellatio. The offenses occurred over several years while Jane lived with Defendant in Alabama and later in Winston-Salem, North Carolina.
At trial, Jane testified to repeated sexual abuse by Defendant, including oral sex and vaginal intercourse beginning when she was around ten years old, with physical evidence supporting her claims. Defendant denied the allegations, offering an alternative explanation for the presence of his semen on Jane's comforter. The trial court denied Defendant's motion to dismiss the charges, and the jury found Defendant guilty on eleven of twelve charges, sentencing him to consecutive terms totaling 456 to 557 months of incarceration. Defendant appealed the denial of his motion to dismiss as to one felony child abuse charge based on vaginal intercourse.
Legal Issues Presented
- Whether the trial court erred in denying Defendant's motion to dismiss the felony child abuse charge based on vaginal intercourse under the statutory definition of "sexual act" in N.C. Gen.Stat. § 14–318.4(a2).
Arguments of the Parties
Defendant's Arguments
- The trial court erred in denying his motion to dismiss because the statutory definition of "sexual act" under Article 7A, section 14–27.1(4), explicitly excludes vaginal intercourse, and this definition should apply to the felony child abuse charge under Article 39.
- He contends that, based on precedent in State v. Stokes, vaginal intercourse is not encompassed within "sexual act" for purposes of felony child abuse charges.
State's Arguments
- The definition of "sexual act" in Article 7A applies only to offenses within that article and does not control the meaning of "sexual act" under Article 39.
- The legislature intended to distinguish vaginal intercourse from other sexual acts in Article 7A to differentiate rape from sexual offenses, but this distinction is unnecessary in Article 39, which addresses child abuse comprehensively.
- Legislative intent is further supported by definitions in Article 27A, which include vaginal intercourse within the scope of "sexual act" for aggravated offenses.
- The holding in Stokes was limited to digital penetration and did not address whether vaginal intercourse is a sexual act under Article 39.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| State v. Smith, 186 N.C.App. 57 (2007) | Standard of review for denial of a motion to dismiss: de novo review. | Applied to determine that the trial court's denial of Defendant's motion to dismiss was reviewed anew. |
| State v. Fritsch, 351 N.C. 373 (2000) | Substantial evidence standard for denial of motion to dismiss in criminal cases. | Used to assess whether sufficient evidence existed to support the conviction and justify denial of dismissal. |
| State v. Rose, 339 N.C. 172 (1994) | Trial court must consider all evidence in the light most favorable to the State when ruling on a motion to dismiss. | Guided the court's review of evidence supporting the felony child abuse charge. |
| State v. Stokes, 216 N.C.App. 529 (2011) | Definition of "sexual act" in Article 7A excludes vaginal intercourse. | Distinguished as not controlling for the meaning of "sexual act" in Article 39 felony child abuse cases. |
| State v. Lucas, 302 N.C. 342 (1981) | Legislative intent behind excluding vaginal intercourse from "sexual act" in Article 7A to differentiate rape from sexual offenses. | Supported the State's argument that the exclusion is specific to Article 7A and not applicable to Article 39. |
| State v. Lark, 198 N.C.App. 82 (2009) | Analysis of fellatio as a sexual act under Article 7A applied to Article 39 prosecution. | Referenced as similarly limited and not addressing vaginal intercourse under Article 39. |
Court's Reasoning and Analysis
The court began by acknowledging the standard of review for a motion to dismiss in a criminal case, requiring substantial evidence of each element of the offense and of the defendant's commission of the offense. The court then analyzed the statutory definitions relevant to the charges, focusing on the term "sexual act."
Defendant argued that the Article 7A definition of "sexual act," which excludes vaginal intercourse, controlled the interpretation of the term under Article 39's felony child abuse statute. The court disagreed, noting that Article 7A's definitions are expressly limited to that article "unless context requires otherwise," and that Article 39 contains no separate provision distinguishing vaginal intercourse from other sexual acts.
The court emphasized the legislative intent to distinguish vaginal intercourse from other sexual acts in Article 7A to differentiate rape from sexual offenses, a distinction unnecessary in Article 39, which broadly criminalizes sexual abuse of children. The court found it would be illogical to exclude vaginal intercourse from the definition of "sexual act" under Article 39, as this would create an inconsistent and absurd result.
The court further clarified that the precedent in State v. Stokes was factually and legally limited to digital penetration and did not address the applicability of the Article 7A definition of "sexual act" excluding vaginal intercourse under Article 39. The court agreed with the State's position that the legislature intended vaginal intercourse to be included within "sexual act" for purposes of felony child abuse under Article 39.
Accordingly, the court held that the trial court did not err in denying Defendant's motion to dismiss the felony child abuse charge based on vaginal intercourse.
Holding and Implications
Holding: The Court of Appeals held that the term "sexual act" as used in N.C. Gen.Stat. § 14–318.4(a2) (Article 39) includes vaginal intercourse, and therefore the trial court did not err in denying Defendant's motion to dismiss the felony child abuse charge based on vaginal intercourse.
Implications: This decision affirms the conviction and sentencing of Defendant on the charge of felony child abuse by sexual act involving vaginal intercourse. The ruling clarifies that the statutory definition of "sexual act" excluding vaginal intercourse in Article 7A does not apply to Article 39 offenses, resolving potential ambiguity in statutory interpretation. No new precedent beyond this clarification was established.
STEPHENS
Appeal by Defendant from Judgments entered 11 February 2013 by Judge C.W. Bragg in Forsyth County Superior Court. Heard in the Court of Appeals 19 February 2014. Attorney General Roy Cooper, by Assistant Attorney General Sherri Horner Lawrence, for the State. David L. Neal, for Defendant.
STEPHENS, Judge.
Procedural History and Evidence
On 11 July 2011, Defendant Corey Lamont McClamb was indicted on three counts of felony child abuse by sexual act under N.C. Gen.Stat. § 14–318.4(a2); three counts of indecent liberties with a child under N.C. Gen.Stat. § 14–202.1; one count of statutory rape or sexual offense of a person who is thirteen, fourteen, or fifteen years old when the perpetrator is at least six years older than the victim under N.C. Gen.Stat. § 14–27.7A(a); and two counts of intercourse and sexual offense with a child under N.C. Gen.Stat. § 14–27.7(a). The first count of felony child abuse by sexual act was based on vaginal intercourse, the second count was based on cunnilingus, and the third count was based on fellatio. On 6 February 2012, Defendant was indicted under section 14–27.7A(a) on one additional count of statutory rape or sexual offense of a person who is thirteen, fourteen, or fifteen years old when the perpetrator is at least six years older than the victim and two counts of intercourse and sexual offense with a child under section 14–27.7(a). The case came on for trial on 4 February 2013. At trial, the State's relevant evidence tended to show the following:
“Jane,” Defendant's biological daughter, began living with Defendant at his residence in Alabama when she was eight years old and Defendant was approximately thirty-three years old. While Jane was there, Defendant made her perform oral sex on him. According to Jane, this occurred four or five times a month. Additionally, Defendant once kissed Jane by putting his tongue in her mouth when she was “around [nine] or [ten].” When Jane “turned [ten], [Defendant also] tried to put his penis in [Jane's] vagina, but it hurt, and he stopped.”
A pseudonym is used to protect the juvenile's identity.
When Jane was eleven or twelve, Defendant sent her to live with his great aunt in Georgia. At the end of the school year, Defendant retrieved Jane from Georgia and brought her back to his residence in Alabama. When Jane returned, Defendant made her perform oral sex on him roughly “four times a month.” Approximately six months after arriving in Alabama, when Jane was “around ... [thirteen],” Defendant sent Jane to Winston–Salem, North Carolina to live with his friend. About a year later, Defendant joined Jane in Winston–Salem, and they moved to a homeless shelter. Roughly six months after that, “around [June of 2009],” when Jane was fourteen years old, Defendant and Jane moved into an apartment in Winston–Salem.
Jane testified that “many times ... at night [in the new Winston–Salem residence, Defendant] came into [her] room, and [Defendant] made [her] perform oral sex on [him]. [Defendant would also perform] oral sex on [her].” Defendant engaged in vaginal intercourse with Jane. This occurred for the first time when Jane was fourteen years old. Defendant came into Jane's bedroom, made her perform oral sex on him, performed oral sex on her, and “put his penis in [Jane's] vagina.” Defendant would force Jane to have vaginal intercourse with him “[s]ix times a month.” The vaginal intercourse took place in Jane's bedroom, in Defendant's bedroom, and once in the living room. A forensics expert for the State testified that Defendant's semen was found on Jane's comforter. The sexual assault nurse examiner testified that Jane's vagina exhibited a tear, swelling, and redness that was consistent with Jane's testimony.
Defendant denied molesting or raping Jane. He testified that his semen was likely on Jane's comforter because Jane left it in the living room, where Defendant “probably used [it] one time” with one of his girlfriends.
At the close of all the evidence, Defendant moved to dismiss the charges against him, including the three counts of felony child abuse by sexual act. The trial court denied the motion. After closing arguments, the trial court instructed the jury on felonious child abuse by sexual act and defined sexual act to include vaginal intercourse. Following deliberations, the jury found Defendant guilty on eleven of the twelve charges and returned no verdict on one count of statutory rape. Except for the three charges of felony child abuse by a sexual act, the jury also found that Defendant abused a position of trust or confidence in the commission of these crimes. On 11 February 2013, Defendant was sentenced to three consecutive terms of 456 months to 557 months incarceration. Defendant gave notice of appeal in open court.
DiscussionThe sole issue on appeal is whether the trial court erred in denying Defendant's motion to dismiss as it pertains to the single charge of felony child abuse by a sexual act based on vaginal intercourse. Defendant argues that the court erred because he could not “legally be convicted” of the charge under the trial court's definition of sexual act. We disagree.
“In a criminal case, a defendant may not make insufficiency of the evidence to prove the crime charged the basis of an issue presented on appeal unless a motion to dismiss the action ... is made at trial.” N.C.R.App. P. 10(a)(3). “This Court reviews the trial court's denial of a motion to dismiss de novo.” State v. Smith, 186 N.C.App. 57, 62, 650 S.E.2d 29, 33 (2007).
Upon [the] defendant's motion for dismissal, the question for the [appellate c]ourt 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 [the] defendant's being the perpetrator of such offense. If so, the motion is properly denied.
State v. Fritsch, 351 N.C. 373, 378, 526 S.E.2d 451, 455 (citation omitted), cert. denied, 531 U.S. 890, 121 S.Ct. 213, 148 L.Ed.2d 150 (2000). “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. Rose, 339 N.C. 172, 192, 451 S.E.2d 211, 223 (1994), cert. denied,515 U.S. 1135, 115 S.Ct. 2565, 132 L.Ed.2d 818 (1995).
Defendant argues that the trial court erred in denying his motion to dismiss because the term “sexual act” does not include vaginal intercourse under N.C. Gen.Stat. § 14–318.4(a2). Specifically, Defendant asserts that we are bound by our determination in State v. Stokes, 216 N.C.App. 529, 532, 718 S.E.2d 174, 176–77 (2011), that the definition of sexual act in Article 7A, section 14–27.1(4), which explicitly excludes vaginal intercourse as a sexual act, “control[s] in the felony child abuse by sexual act cases [under Article 39].” We disagree.
The relevant statutory provisions are as follows:
ARTICLE 7A. RAPE AND OTHER SEX OFFENSES
§ 14–27.1. Definitions.
As used in this Article, unless the context requires otherwise:
....
(4) “Sexual act” means cunnilingus, fellatio, analingus, or anal intercourse, but does not include vaginal intercourse.
....
§ 14–27.2. First–degree rape.
(a) A person is guilty of rape in the first degree if the person engages in vaginal intercourse:
(1) With a victim who is a child under the age of [thirteen] years and the defendant is at least [twelve] years old and is at least four years older than the victim; or
(2) With another person by force and against the will of the other person, and:
a. Employs or displays a dangerous or deadly weapon or an article which the other person reasonably believes to be a dangerous or deadly weapon; or
b. Inflicts serious personal injury upon the victim or another person; or
c. The person commits the offense aided and abetted by one or more other persons.
....
§ 14–27.4. First–degree sexual offense.
(a) A person is guilty of a sexual offense in the first degree if the person engages in a sexual act:
(1) With a victim who is a child under the age of [thirteen] years and the defendant is at least [twelve] years old and is at least four years older than the victim; or
(2) With another person by force and against the will of the other person, and:
a. Employs or displays a dangerous or deadly weapon or an article which the other person reasonably believes to be a dangerous or deadly weapon; or
b. Inflicts serious personal injury upon the victim or another person; or
c. The person commits the offense aided and abetted by one or more other persons.
....
ARTICLE 39. PROTECTION OF MINORS.
....
§ 14–318.4. Child abuse a felony.
....
(a2) Any parent or legal guardian of a child less than [sixteen] years of age who commits or allows the commission of any sexual act upon the child is guilty of a Class D felony.
N.C. Gen.Stat. §§ 14–27.1(4), –27.2(a), –27.4(a), –318.4(a2) (2013).
In response to Defendant's argument, the State asserts that vaginal intercourse is a part of the definition of “sexual act” for the purposes of section 14–318.4(a2) because our holding in Stokes “[does] not specifically address the issue of whether ... the statutory definition of [‘]sexual act[’] in [section] 14–27.1(4) applies to Article 39 offenses.” To support its assertion, the State makes the following three arguments:
First, the “legislature clearly indicated that the definition of the term ‘sexual act’ under [section] 14–27.1(4) applies solely to offenses ... within Article 7[A] by including the language, ‘as used in this Article,’ at the beginning of the statutory section defining terms for Article 7[A].” Second, incorporation of an Article 7A definition into Article 39 is contrary to legislative intent because the reason to distinguish sexual act from vaginal intercourse in Article 7A is “to distinguish rape from first and second degree sexual offense and other sexual offense references within Article 7[A].” As the State points out, “[t]he usage of the two terms indicates that the [General Assembly] intended such a distinction under Article 7[A] to reduce the possibility of confusion between vaginal intercourse for rape and a sexual act for a sexual offense.” See generally State v. Lucas, 302 N.C. 342, 346, 275 S.E.2d 433, 436 (1981) (“The only sexual act excluded from the statutory definition [in Article 7A] relates to vaginal intercourse, a necessary omission because vaginal intercourse is an element of the crimes of first and second degree rape....”). The State contends that while the need to distinguish between a “sexual act” and vaginal intercourse exists when punishing rape and other sexual offenses differently, the distinction is not necessary where one statute is designed to punish the sexual abuse of children in its entirety. Third, the State points to Article 27A's definition of “aggravated offense” to show the legislature's intention to include vaginal intercourse within the meaning of “sexual act” for non-Article 7A offenses. That definition provides that an aggravated offense includes “engaging in a sexual act involving vaginal, anal, or oral penetration.” We fully agree with the State's position.
We conclude that our holding in Stokes is controlling with respect to the meaning of the term “sexual act” as used in section 14–318.4(a2) only in light of the narrow factual circumstances and legal issue raised therein. The defendant in Stokes was charged with violating section 14–318.4(a2) of Article 39. 216 N.C.App. at 532, 718 S.E.2d at 176–77. On appeal, we addressed whether the State presented sufficient evidence that the defendant violated section 14–318.4(a2) when he digitally penetrated the victim's vagina. Id. Citing the Article 7A definition of “sexual act,” which includes penetration by any object into the genital opening of another person's body, we concluded that digital vaginal penetration constitutes a sexual act. See id. We did not hold, however, that the Article 7A definition of sexual act applies to exclude vaginal intercourse as a sexual act under Article 39. That question simply was not present in Stokes.
This Court's discussion in State v. Lark, 198 N.C.App. 82, 88–89, 678 S.E.2d 693, 698–99 (2009), is similarly limited to an analysis of fellatio as a sexual act under the Article 7A definition when applied to an Article 39 prosecution. Lark likewise does not address whether vaginal intercourse constitutes a sexual act under Article 39.
Article 7A prefaces its list of definitions by clarifying that such definitions are specific to Article 7A “unless context requires otherwise.” N.C. Gen.Stat. § 14–27.1. In that article, a criminal “sexual act” is distinct from criminal “vaginal intercourse” because vaginal intercourse is separately addressed in the context of rape. No such distinction exists in Article 39. There is no separate provision involving vaginal intercourse and, thus, no need for any such distinction. Moreover, it would be absurd to conclude—as Defendant's interpretation of Stokes would have us do—that a parent or guardian who engaged in anal intercourse with a child less than 16 years old, for example, would be guilty of felony child abuse under section 14–318.4(a2) while a parent or guardian who engaged in vaginal intercourse would not be guilty. Therefore, we hold that the General Assembly intended the term “sexual act,” as it is used in section 14–318.4(a2) of Article 39, to include vaginal intercourse. Accordingly, we find no error.
NO ERROR. Judges BRYANT and DILLON concur.
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