State v. King
366 N.C. 68
| N.C. | 2012Background
- Defendant indicted for first degree rape in 2005 and later for felony child abuse, incest, and indecent liberties with a child based on allegations by his daughter who, after medical evaluation, developed conversion disorder and memories of abuse.
- The victim began recalling an event at age seven during a therapy session; memory included a rape by defendant; led to further DSS investigation and indictments.
- Defendant moved to exclude testimony on repressed/recovered/traumatic amnesia and related terms, arguing unreliability and controversy in science; cited Howerton for admissibility standards.
- State proposed expert witnesses Dr. Chu and Dr. Runyan; defendant presented Dr. Pope at suppression hearing; trial court conducted an evidentiary suppression hearing in April 2010.
- Trial court granted suppression, concluding Howerton satisfied but Rule 403 outweighed probative value due to potential prejudice and confusion; written order followed.
- Court of Appeals affirmed suppression; State appealed on whether Barrett v. Hyldburg compelled expert accompaniment; majority held trial court’s ruling was not an abuse of discretion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Howerton 702/403 analysis supported suppression | King argued admissibility should be allowed given Howerton factors and scientific debate. | King contends repressed memory lacks reliable scientific basis and should be excluded under 403. | No abuse of discretion; suppression affirmed due to Rule 403 balancing. |
| Barrett v. Hyldburg requirement for accompanying expert testimony | State urged Barrett requires expert testimony to explain recovered memories to jurors. | Defendant urged Barrett should not dictate admissibility gatekeeping and weight. | Barrett’s accompanying-expert requirement disavowed; lay testimony may be admissible with expert context if proper under 702/403. |
| Whether the trial court properly weighed probative value against prejudice under Rule 403 | Prosecution argued memories may be probative despite controversy. | Defense argued prejudice and confusion outweighed any probative value. | Trial court did not abuse discretion; allowed balancing under 403 and suppressed testimony. |
| Impact of 2011 Rule 702 amendments on this case | Amendments align with Federal Rule; this case decided under prior version. | Amendments could affect future admissibility standard. | Not necessary to decide; amendments acknowledged but not applied here. |
| Remand possibility for retrial with lay recollections | Victim may testify to recollections, and trial court may revisit Rule 403 analysis. | Trial strategy could involve experts addressing recollection. | Remand permitted; Barrett’s strict rule rejected; court may reconsider admissibility consistent with opinion. |
Key Cases Cited
- Howerton v. Arai Helmet, Ltd., 358 N.C. 440, 597 S.E.2d 674 (2004) (admissibility test for expert testimony (Howerton three-prong).)
- State v. Goode, 341 N.C. 513, 461 S.E.2d 631 (1995) (three-part framework for expert admissibility.)
- Barrett v. Hyldburg, 127 N.C. App. 95, 487 S.E.2d 803 (1997) (repressed-memory testimony requires accompanying expert testimony (civil case).)
- Crocker v. Roethling, 363 N.C. 140, 675 S.E.2d 625 (2009) (affirming trial-court gatekeeping duties in expert admissibility.)
- State v. Wise, 326 N.C. 421, 390 S.E.2d 142 (1990) (deference to trial court on admissibility of expert testimony.)
- State v. King, 287 N.C. 645, 215 S.E.2d 540 (1975) (trial courts ordinarily control admission of expert testimony.)
- State v. Coffey, 345 N.C. 389, 480 S.E.2d 664 (1997) (Rule 403 balancing law.)
- State v. Anderson, 322 N.C. 22, 366 S.E.2d 459 (1988) (abuse-of-discretion standard for expert-admissibility determinations.)
