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376 N.C. 148
N.C.
2020
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Background

  • On Nov. 18, 2016, 15-year-old Jeremy engaged in nonconsensual sexual contact with 13-year-old Zane while a 13-year-old, Dan, recorded 21 seconds of the incident; the video does not show the start or end of the encounter.
  • Zane testified Jeremy touched his butt but explicitly denied any anal penetration; Jeremy similarly denied penetration to police. Dan and Carl gave out-of-court statements describing “sex” and that Dan recorded and distributed the video.
  • Juvenile petitions charged Jeremy with second-degree sexual exploitation of a minor (for the recording, prosecuted on an acting-in-concert theory), first-degree forcible sexual offense (alleged anal intercourse), and a separate misdemeanor attempted larceny to which Jeremy entered a transcript of admission.
  • The trial court denied motions to dismiss, adjudicated Jeremy delinquent on the two sexual charges, accepted the attempted-larceny admission, and imposed a Level 3 commitment. The Court of Appeals reversed the adjudications and the acceptance of the larceny admission in a divided opinion.
  • The North Carolina Supreme Court: (1) vacated the adjudications for second-degree sexual exploitation and first-degree forcible sexual offense (insufficient evidence); (2) affirmed the trial court’s acceptance of Jeremy’s attempted-larceny admission; and (3) vacated the Level 3 disposition but declined to remand for a new disposition because juvenile-court jurisdiction ended when Jeremy turned 18.

Issues

Issue State's Argument Jeremy's Argument Held
Sufficiency for second-degree sexual exploitation (acting-in-concert) Dan recorded; Jeremy’s conduct (e.g., alleged thumbs-up, presence) shows approval/participation in production or distribution Dan did the recording; Jeremy told Dan not to record and there was no evidence of a common plan Insufficient evidence of acting in concert to support charge; adjudication vacated
Sufficiency for first-degree forcible sexual offense (penetration) Video and statements supply circumstantial corroboration of anal penetration Victim explicitly denied penetration; no physiological/demonstrative corroboration Victim’s denial plus lack of corroborative evidence defeats State’s case; adjudication vacated
Sufficiency of factual basis for acceptance of transcript of admission to attempted larceny Prosecutor recited that witnesses saw three youths after a bike theft, Jeremy was found with bolt cutters in his backpack; coupled with defense counsel’s statements Court of Appeals said the record lacked proof of intent/acting in concert Supreme Court: factual basis (presence + bolt cutters + defense counsel’s admission) was adequate; admission properly accepted
Disposition and remand/jurisdiction Trial court can re-sentence/remand if adjudications vacated Juvenile requested release and challenged Level 3; appellee sought dismissal of appeal when he turned 18 Level 3 disposition vacated, but juvenile court lost jurisdiction when Jeremy turned 18, so no remand for new disposition is possible

Key Cases Cited

  • State v. Fletcher, 370 N.C. 313 (2017) (explains production/distribution element in child-pornography statutes)
  • State v. Barnes, 345 N.C. 184 (1997) (acting-in-concert/principal liability principles)
  • State v. Joyner, 297 N.C. 349 (1979) (definition and proof of acting in concert)
  • State v. Sanders, 288 N.C. 285 (1975) (mere presence or silent approval insufficient for guilt)
  • State v. Birchfield, 235 N.C. 410 (1952) (approval alone does not establish concerted criminal participation)
  • State v. Hicks, 319 N.C. 84 (1987) (victim’s ambiguous or nonconfirming testimony on penetration requires corroboration)
  • State v. Robinson, 310 N.C. 530 (1984) (lack of victim testimony to penetration requires corroborative evidence for rape/penetration charges)
  • State v. Sinclair, 301 N.C. 193 (1980) (plea/admission requires substantive factual basis independent of plea)
  • State v. Agnew, 361 N.C. 333 (2007) (court must make an independent judicial determination of factual basis for plea)
  • In re T.T.E., 372 N.C. 413 (2019) (standard of review for motions to dismiss for insufficiency of the evidence)
  • State v. Golder, 374 N.C. 238 (2020) (preservation rule: a timely motion to dismiss preserves all sufficiency issues on appeal)
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Case Details

Case Name: In re J.D.
Court Name: Supreme Court of North Carolina
Date Published: Dec 18, 2020
Citations: 376 N.C. 148; 852 S.E.2d 36; 343A19
Docket Number: 343A19
Court Abbreviation: N.C.
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