State v. McGrady
368 N.C. 880
| N.C. | 2016Background
- Defendant Charles McGrady admitted shooting and killing his cousin James Shore; he claimed self-defense of himself and his adult son during a confrontation.
- At trial McGrady sought to admit expert testimony from Dave Cloutier on use-of-force "pre-attack cues," sympathetic nervous system (fight-or-flight) effects, and human reaction times to explain why some shots struck Shore in the back.
- The trial court held a voir dire and excluded Cloutier’s testimony under amended N.C. R. Evid. 702(a); the jury convicted McGrady of first-degree murder and he received life without parole.
- The Court of Appeals affirmed, holding the 2011 amendment to Rule 702(a) adopted the Daubert standard and that exclusion was not an abuse of discretion.
- The North Carolina Supreme Court granted discretionary review to decide whether the amended Rule 702(a) incorporates Daubert and whether exclusion of Cloutier’s testimony was an abuse of discretion.
Issues
| Issue | State's Argument | McGrady's Argument | Held |
|---|---|---|---|
| Whether the 2011 amendment to N.C. R. Evid. 702(a) incorporated the Daubert/Joiner/Kumho standards for admissibility of expert testimony | The amendment mirrors the federal 2000 amendment and thus codifies the Daubert line (Daubert/Joiner/Kumho) gatekeeping standard | Rule 702 remains a liberal North Carolina standard per Howerton; amendment should not convert NC into a Daubert jurisdiction | Held: The 2011 amendment adopts the Daubert/Joiner/Kumho standard; North Carolina is now a Daubert state. |
| Whether Cloutier’s testimony on "pre-attack cues" and use-of-force variables was admissible under Rule 702(a) (relevance/assist the trier of fact) | Testimony would assist the jury by explaining threat indicators and contextual variables | The expert was qualified and testimony would explain defendant’s perception and decision-making under threat | Held: Exclusion proper — the court found those topics were within jurors’ common knowledge and would not assist the trier of fact. |
| Whether Cloutier was qualified to testify about sympathetic nervous system / stress responses (qualifications) | Practical law-enforcement training and experience qualify Cloutier to testify on stress responses and memory/perception effects | Cloutier lacked medical/physiological training and thus was not qualified to opine on nervous-system effects | Held: Exclusion proper — court reasonably required formal medical/scientific qualifications for testimony about physiological processes. |
| Whether Cloutier’s reaction-time opinion was reliable under Rule 702(a)(1)-(3) (reliability) | Reaction-time statistics and academy testing support his methodology and application to this case | The cited studies and Cloutier’s experiments reliably show how shots could strike a person turned away | Held: Exclusion proper — court reasonably found Cloutier failed to account for known variables (e.g., disabilities), unknown error rates in cited studies, and thus his application was unreliable. |
Key Cases Cited
- Daubert v. Merrell Dow Pharm., 509 U.S. 579 (expert-admissibility gatekeeping; relevance and reliability inquiry)
- General Elec. Co. v. Joiner, 522 U.S. 136 (trial court discretion in excluding expert testimony; analytical gap standard)
- Kumho Tire Co. v. Carmichael, 526 U.S. 137 (Daubert principles apply to non-scientific expert testimony; procedural latitude for trial courts)
- Weisgram v. Marley Co., 528 U.S. 440 (describing Daubert/Joiner/Kumho as imposing exacting reliability standards)
- Howerton v. Arai Helmet, Ltd., 358 N.C. 440 (North Carolina’s pre-amendment liberal three-step expert admissibility framework)
- State v. Scoggin, 236 N.C. 19 (legislative authority to create/modify rules of evidence)
