Opinion

State of West Virginia v. Jason C.

Court
West Virginia Supreme Court
Filed
Jul 19, 2021
Status
Published
Nature of suit
Felony (non-Death Penalty)
Cited by
0 cases
Authority
More cited than 15.9%

noting that “the purpose of [Rule 412(a) ] is to protect the alleged victims of sexual assault from harassment or embarrassment”

How later courts described this case

  • noting that “the purpose of [Rule 412(a) ] is to protect the alleged victims of sexual assault from harassment or embarrassment”
  • “‘Rulings on the admissibility of evidence are largely within a trial court’s sound discretion and should not be disturbed unless there has been an abuse of discretion.’ State v. Louk, [171] W.Va. [639], [643], 301 S.E.2d 596, 599 (1983
  • “These children and others are the ones who are most likely to be adversely affected by unwarranted and unreasonable cross-examination into these areas. They are among the persons whom the [rape shield] statute was designed to protect.”

Written by the judges who cited it.

The opinion

FILED

July 19, 2021

EDYTHE NASH GAISER, CLERK

STATE OF WEST VIRGINIA SUPREME COURT OF APPEALS

OF WEST VIRGINIA

SUPREME COURT OF APPEALS

State of West Virginia,

Plaintiff Below, Respondent

vs.) No. 20-0560 (Berkeley County CC-02-2019-F-271)

Jason C.,

Defendant Below, Petitioner

MEMORANDUM DECISION

Petitioner Jason C., by counsel B. Craig Manford, appeals the Circuit Court of Berkeley

County’s July 2, 2020, orders (1) sentencing him to an aggregate sentence of 115 to 370 years of

incarceration for six counts of sexual abuse by a parent, guardian, custodian, or person in a position

of trust; six counts of sexual abuse in the first degree; one count of sexual assault in the first degree;

and one count of violation of a protection order and (2) denying his motion for a new trial and

judgment of acquittal. 1 Respondent the State of West Virginia, by counsel Andrea Nease Proper,

filed a response to which petitioner submitted a reply.

This Court has considered the parties’ briefs and the record on appeal. The facts and legal

arguments are adequately presented, and the decisional process would not be significantly aided

by oral argument. Upon consideration of the standard of review, the briefs, and the record

presented, the Court finds no substantial question of law and no prejudicial error. For these reasons,

a memorandum decision is appropriate under Rule 21 of the Rules of Appellate Procedure.

On June 25, 2018, Tiffany C., the mother of M.K., notified Cpl. Frederick H. Edwards of

the West Virginia State Police that approximately one year prior, her husband/petitioner disclosed

to her that M.K. had “dry humped” petitioner while petitioner was sleeping on the couch. Tiffany

C. also told Cpl. Edwards that, over the past few years, she had heard petitioner comment to M.K.

that “you need to tell your mother or I’m going to.” Tiffany C. also advised that she inquired of

her husband how many times the “dry humping” occurred, and he claimed it was only once.

Tiffany C. further informed Cpl. Edwards that four or five nights prior to her contacting police,

petitioner called M.K. at her grandmother’s home and told her that she needed to tell her mother

everything; M.K.’s grandmother had communicated the same to Tiffany C. As a result, Cpl.

1

Consistent with our long-standing practice in cases with sensitive facts, we use initials

where necessary to protect the identities of those involved. See In re K.H., 235 W. Va. 254, 773

S.E.2d 20 (2015); In re Jeffrey R.L., 190 W. Va. 24, 435 S.E.2d 162 (1993); State v. Edward

Charles L., 183 W. Va. 641, 398 S.E.2d 123 (1990).

1

Edwards arranged for a forensic interview of M.K., during which she said that she was dry humped

by petitioner on multiple occasions but had tried to forget it. M.K. advised that the incidents

occurred at night when her mother was not home. She also stated that “humping” is what happens

when your clothes are off but “dry humping” occurs when clothes are on. She said that the dry

humping always happened on the couch and that the last time it happened was three years prior.

Cpl. Edwards interviewed petitioner twice on the same day. Petitioner advised the officer

that the dry humping incidents occurred but were initiated by M.K. and that on some of the

occasions he would pretend to be asleep. He told Cpl. Edwards that the incidents occurred in 2014

at the family home. Petitioner also claimed that he had caught M.K. doing the same thing to a

sibling, at which time he told her if she ever did that again to do that to petitioner instead. During

the second interview, petitioner admitted that M.K. touched his penis under his shorts on one

occasion and that he touched her vagina, without penetration, on one occasion. He further disclosed

that during one occasion of dry humping, he ejaculated. On June 27, 2018, Cpl. Edwards filed a

criminal complaint against petitioner, alleging that in 2014, in Berkeley County, petitioner

committed three counts of sexual abuse by a parent, guardian, or custodian and one count of sexual

abuse in the first degree against a minor between the ages of eleven and twelve. Petitioner was

indicted by a grand jury on February 21, 2019, on six counts of sexual abuse by a parent, guardian,

custodian, or person in a position of trust and six counts of sexual abuse in the first degree.

On August 19, 2019, Cpl. Edwards was contacted by Tammy P., mother of Tiffany C. and

guardian of thirteen-year-old A.M., regarding an allegation of sexual abuse against A.M. by

petitioner. Tammy P. explained that A.M. is blind but can distinguish between light and dark.

Tammy P. told Cpl. Edwards that A.M. had recently disclosed to her and other family members

that petitioner had touched her inside of her underwear on two occasions; when questioned more

thoroughly, A.M. stated that petitioner had penetrated her vagina with his finger. Tammy P. told

Cpl. Edwards that the abuse occurred when the kids were playing Dungeons and Dragons and the

disclosure occurred the day before Tammy P. went to police. According to Tammy P., after

everyone else went to bed, petitioner came over to the couch where A.M. was, laid down, and

touched her through her underwear.

A.M.’s forensic interview was conducted on August 26, 2019, at which time she said that

petitioner touched her approximately eighteen months prior and that it happened on two occasions.

During the interview, A.M. said that after playing Dungeons and Dragons and after the others had

gone to bed, she was lying on the couch when petitioner came over and sat on the other side of the

couch. A.M. fell asleep and woke up with petitioner’s hand on her private parts. She reported that

when she pushed his hand away, he kept putting it back; A.M. said that petitioner’s hand was on

the outside of her shorts but that he kept trying to unbutton them. A.M. said she knew it was

petitioner because everyone else had gone to bed and she recognized his voice, asserting that she

was very good at determining voices. A.M. pinpointed the time frame to April of 2017 because

petitioner’s biological daughter was at the house visiting for spring break. A.M. said that it

happened again shortly before “stuff went down with [M.K.]” and petitioner. She said that she was

again sleeping on the couch when petitioner woke her up by lying down next to her. He tried to

remove her leggings, but she kept pulling them back up. This continued until he was able to touch

her in a sexually inappropriate manner.

2

On October 14, 2019, the State filed a “Notice of Intent to Seek a Superseding Indictment”

and “Motion to Schedule Arraignment Prior to Trial.” The superseding indictment was returned

against petitioner on October 16, 2019, which included six counts of sexual abuse by a parent,

guardian, or custodian against M.K.; six counts of sexual abuse in the first degree against M.K.;

one count of sexual assault in the first degree against M.K.; two counts of sexual abuse by a parent,

guardian, or custodian against A.M.; three counts of sexual abuse in the first degree against A.M.;

and one count of violation of a protective order.

On February 12, 2020, petitioner filed a motion for severance of the counts related to A.M.

from those related to M.K., arguing that he would suffer substantial prejudice if separate trials

were not granted. He also argued that in a joint trial his defense would be hampered because

petitioner desired to testify in his defense to the allegations related to A.M. but did not necessarily

want to testify as to those related to M.K. The State filed a motion in limine regarding “rape shield”

evidence of M.K.; petitioner sought to introduce purported evidence that M.K. had acted out

sexually toward other children in the household. The circuit court granted the State’s motion in

limine and set forth its findings regarding that motion. The circuit court denied petitioner’s motion

to sever based on the factual similarities, similar ages of the victims, same location within the

house, both were known to and related by marriage to petitioner, and other similarities.

Petitioner’s jury trial began on February 26, 2020. Following the presentation of the State’s

case-in-chief, petitioner moved for a judgment of acquittal, arguing that the State had failed to

present evidence of sexual gratification on four of the occasions of dry humping while petitioner

was allegedly asleep. In response, the State argued that it had established a prima facie case when

viewing the evidence in the light most favorable to the State. The circuit court denied petitioner’s

motion. After petitioner’s counsel presented his defense, petitioner renewed his motion for a

directed verdict, which was denied by the circuit court.

At the conclusion of a three-day jury trial, petitioner was found guilty of six counts of

sexual abuse by a parent, guardian, custodian, or person in a position of trust; six counts of sexual

abuse in the first degree; one count of sexual assault in the first degree; and one count of violations

of a protection order—the counts related to M.K.. He was, however, acquitted of two counts of

sexual abuse by a parent, guardian, or custodian; two counts of first-degree sexual abuse; and one

count of first-degree sexual assault. All of the counts for which he was acquitted related to the

allegations as to A.M. Pursuant to petitioner’s request, each juror was polled individually, and each

juror affirmed that he or she agreed with the verdict.

Prior to sentencing, the circuit court ordered the completion of a presentence report to be

prepared by the probation officer. On June 22, 2020, the circuit court held petitioner’s sentencing

hearing, during which the parties indicated that they had received that report and had no objections

to the same. Following the submission of sentencing memoranda from both parties and petitioner’s

request for an alternative sentence of home confinement or probation, the circuit court sentenced

petitioner to the following: ten to twenty years for each count of sexual abuse by a parent, guardian,

custodian, or person in a position of trust; five to twenty-five years for each count of sexual abuse

in the first degree; and twenty-five to one hundred years for the count of sexual assault in the first

degree. He was ordered to pay a fine of $1,000 for the misdemeanor offense of violation of a

protective order, in addition to time served. The circuit court ordered that the sentences be served

3

consecutively for an aggregate sentence of 115 to 370 years of incarceration. In addition, upon his

release from the penitentiary, petitioner will be placed on supervised release for a period of fifty

years. The circuit court also informed petitioner of his obligation to register as a sex offender for

the rest of his life; however, petitioner refused to sign the written requirements, which were signed

by his counsel. The resulting sentencing order was entered on July 2, 2020.

Petitioner filed a motion for a new trial and judgment of acquittal on March 16, 2020, which

were also denied by order entered on July 2, 2020. The circuit court heard argument and addressed

those motions during the June 22, 2020, hearing. In that order, the circuit court noted that the jury’s

credibility determinations, if reasonable, were binding on the court and determined that the jury

found M.K. to be a credible witness. The circuit court specifically found that the jury verdict was

not unreasonable; the jury could have based a verdict on M.K.’s testimony; and M.K.’s testimony

was largely corroborated by petitioner’s testimony and statements to Cpl. Edwards. The circuit

court rejected the notion that the jury was swayed by passion or prejudice, as no such evidence of

passion or prejudice was presented by petitioner and petitioner was acquitted by the jury of five

serious counts involving the other alleged victim, which belied the notion that the jury was

somehow prejudiced against petitioner. Petitioner appeals from both of the circuit court’s July 2,

2020, orders.

At the outset, we note that “‘[t]he Supreme Court of Appeals reviews sentencing orders . .

. under a deferential abuse of discretion standard, unless the order violates statutory or

constitutional commands.’ Syllabus Point 1, in part, State v. Lucas, 201 W. Va. 271, 496 S.E.2d

221 (1997).” Syllabus Point 2, State v. Georgius, 225 W. Va. 716, 696 S.E.2d 18 (2010). Syl. Pt.

1, State v. Varlas, 243 W. Va. 447, 844 S.E.2d 688 (2020). “Additionally, we have consistently

held that ‘[s]entences imposed by the trial court, if within statutory limits and if not based on some

[im]permissible factor, are not subject to appellate review.’ Syl. pt. 4, State v. Goodnight, 169 W.

Va. 366, 287 S.E.2d 504 (1982).” State v. Bleck, 243 W. Va. 293, 297, 843 S.E.2d 775, 779 (2020).

With regard to the denial of petitioner’s motion for a new trial and judgment of acquittal,

we have held:

In reviewing challenges to findings and rulings made by a circuit

court, we apply a two-pronged deferential standard of review.

We review the rulings of the circuit court concerning a new trial and

its conclusion as to the existence of reversible error under an abuse

of discretion standard, and we review the circuit court’s underlying

factual findings under a clearly erroneous standard. Questions of law

are subject to a de novo review.

Syllabus Point 3, State v. Vance, 207 W.Va. 640, 535 S.E.2d 484 (2000). We have

further recognized that “[i]t is well settled that a trial court’s rulings on the

admissibility of evidence, ‘including those affecting constitutional rights, are

reviewed under an abuse of discretion standard.’” State v. Kaufman, 227 W.Va.

537, 548, 711 S.E.2d 607, 618 (2011) (citing State v. Marple, 197 W.Va. 47, 51,

475 S.E.2d 47, 51 (1996)).

4

State v. David K., 238 W. Va. 33, 38, 792 S.E.2d 44, 49 (2016).

On appeal, petitioner sets forth four assignments of error. However, petitioner wholly

ignores the mandate of Rule 10(c)(7) of the West Virginia Rules of Appellate Procedure, as he

fails to cite to the appendix record even once in the argument section of his brief or reply.

Rule 10(c)(7) of the West Virginia Rules of Appellate Procedure provides that

[t]he brief must contain an argument exhibiting clearly the points of fact and law

presented, the standard of review applicable, and citing the authorities relied on,

under headings that correspond with the assignments of error. The argument must

contain appropriate and specific citations to the record on appeal, including

citations that pinpoint when and how the issues in the assignments of error were

presented to the lower tribunal. The Court may disregard errors that are not

adequately supported by specific references to the record on appeal.

(Emphasis added). Additionally, in an Administrative Order entered on December 10, 2012, Re:

Filings That Do Not Comply With the Rules of Appellate Procedure, Chief Justice Menis E.

Ketchum specifically noted that “[b]riefs that lack citation of authority [or] fail to structure an

argument applying applicable law” are not in compliance with this Court’s rules. Further, the order

states that “[b]riefs with arguments that do not contain a citation to legal authority to support the

argument presented and do not ‘contain appropriate and specific citations to the record on appeal

. . .’ as required by rule 10(c)(7)” are not in compliance with this Court’s rules. Because he cited

to the record for the majority of the detailed facts in the statement of the case portion of his brief,

we will address the assignments of error, but we remind petitioner’s counsel of the need to comply

with this Court’s Rules of Appellate Procedure.

First, petitioner asserts that the circuit court committed plain and prejudicial error and

abused its discretion by sentencing petitioner to not less than 115 nor more than 370 years. He

contends this sentence was disproportionate to his crimes and unconstitutional. In a two-paragraph

argument, he asserts that the trial court’s imposition of consecutive sentences on all counts was

excessive and constitutes an abuse of discretion, which shocks the conscience of the court and

society. Without citing any additional authority, he argues that such a sentence cannot pass a

societal and judicial sense of justice, especially given petitioner’s complete lack of criminal history

or violence.

Petitioner does not allege that his sentence is contrary to statute or that the circuit court

considered an impermissible factor in determining his sentence. Applying the subjective test set

forth in State v. Cooper, 172 W. Va. 266, 304 S.E.2d 851 (1983), when considering the crimes of

which petitioner was convicted, as well as his failure to take responsibility for his actions, his

sentence does not shock the conscience. See State v. Hoyle, 242 W. Va. 599, 612, 836 S.E.2d 817,

830 (2019). 2 Therefore, the circuit court did not err in imposing petitioner’s sentence, which

2

Syllabus Point 5 of State v. Cooper, 172 W. Va. 266, 304 S.E.2d 851 (1983), provides:

(Continued . . .)

5

complies with the statutory guidelines.

In his second assignment of error, petitioner argues that the circuit court erred and abused

its discretion in denying petitioner’s motion to sever and grant separate trials for the counts

concerning each alleged victim. He acknowledges, however, that he had the burden of

demonstrating compelling, specific, and substantial prejudice in order to show the need to sever

the counts. Petitioner’s analysis on this issue is a single paragraph, asserting, without citing to the

record, that he argued below his desire to testify in one case but not the other “and gave compelling

reasons to the [c]ourt to grant severance.” Without citing any law or the record, he argues that even

though the jury acquitted him of all charges related to A.M., “it clearly took into consideration his

testimony in M.K.’s case and was certainly a factor in his conviction.”

As this Court has found, a circuit court’s decision to grant or deny a motion for severance

under Rule 14(a) of the West Virginia Rules of Criminal Procedure “rests in the sound discretion

of the trial court,” and petitioner bears the heavy “burden of demonstrating this prejudice was

‘compelling,’ ‘specific,’ and ‘substantial.’” State v. Frank S., 236 W. Va. 761, 766, 783 S.E.2d

881, 886 (2016). In Frank S., this Court held that “[t]he mere claim that the jury will infer a

criminal disposition and thus make it more difficult for the accused to make his case is not

enough[.]” Id. at 766, 783 S.E.2d at 886.

Furthermore, “A defendant is not entitled to relief from prejudicial joinder pursuant

to Rule 14 of the West Virginia Rules of Criminal Procedure when evidence of each

of the crimes charged would be admissible in a separate trial for the other.” Syl. Pt.

2, State v. Milburn, 204 W.Va. at 209, 511 S.E.2d at 834. Indeed, “if the evidence

of each of the crimes on trial would be admissible in a separate trial for the other,

prejudice to the accused would in no way be enlarged by the fact of joinder.”

1 FRANKLIN D. CLECKLEY, HANDBOOK ON WEST VIRGINIA RULES OF

CRIMINAL PROCEDURE, at 708 (2d ed.1993). We abide by this rule because the

purpose of joinder is “promotion of judicial economy by avoidance of needless

multiple trials.” [State v.] Hatfield, 181 W.Va. [106,] 110, 380 S.E.2d [670,] 674

[1988].

Frank S., 236 W. Va. at 766, 783 S.E.2d at 886.

The instant case is similar to the facts in State v. Rash, 226 W. Va. 35, 697 S.E.2d 71

(2010), wherein we found that

the offenses charged against the Appellant were properly joined because the[y]

were “of the same or similar character.” The charges herein are similar statutory

Punishment may be constitutionally impermissible, although not cruel or

unusual in its method, if it is so disproportionate to the crime for which it is inflicted

that it shocks the conscience and offends fundamental notions of human dignity,

thereby violating West Virginia Constitution, Article III, Section 5 that prohibits a

penalty that is not proportionate to the character and degree of an offense.

6

offenses, as they all involve inappropriate sexual contact with a

minor. Additionally, there are commonalities between the Appellant’s offenses

against E.C.H. and A.L. that support joinder. The alleged victims were both young

prepubescent females who were relatives of the Appellant, [and] the Appellant used

his position of trust as a family member to take advantage of both victims . . .

Additionally, the two cases could also be “connected together or constitute parts of

a common scheme or plan.” W. Va. R.Crim.P. 8. The allegations are susceptible to

the analysis that defendant’s common scheme or plan was to arouse or gratify his

sexual desires through the exploitation of young children.

266 W. Va. at 43, 697 S.E.2d at 79. Likewise, we find that the allegations as to both minor

females in the present case would have been admissible in separate trials. See id. at 37, 697 S.E.2d

at 73, Syl. Pt. 3 (“‘Collateral acts or crimes may be introduced in cases involving child sexual

assault or sexual abuse victims to show the perpetrator had a lustful disposition towards the victim,

a lustful disposition toward children generally, or a lustful disposition to specific other children

provided such evidence relates to incidents reasonably close in time to the incident(s) giving rise

to the indictment . . . .’ Syllabus Point 2, in part, State v. Edward Charles L., 183 W.Va. 641, 398

S.E.2d 123 (1990).”). Accordingly, these matters were properly joined. Further, petitioner sets

forth no law or citation to the record to support his assertion that the allegations and testimony

regarding A.M. somehow resulted in his convictions as to M.K., particularly where the jury

acquitted him of all charges as to A.M. Thus, we find that the circuit court did not abuse its

discretion by denying petitioner’s motion to sever the counts in the indictment and hold separate

trials.

Petitioner next contends that the circuit court erred and abused its discretion by prohibiting

him from presenting evidence of M.K.’s alleged prior misconduct under our rape shield law. He

asserts that the circuit court first found that petitioner’s proffered evidence was irrelevant, asserting

that finding was clearly wrong. According to petitioner, his entire case relied upon this information

to explain why he allowed the encounters with M.K. to continue, which was to protect the other

children in the household who had been identified as being a part of M.K. acting out. Petitioner

argues that this evidence also went to the issue of sexual gratification and would explain that such

was not the reason why petitioner allowed the encounters to continue. Petitioner contends it is

obvious that the testimony went to intent, which is an element of the offense. Therefore, he asserts

that the probative value of the evidence would clearly outweigh any possible prejudicial effect to

the State.

We have previously held that “[a] trial court’s evidentiary rulings, as well as its application

of the Rules of Evidence, are subject to review under an abuse of discretion standard.” Syl. Pt.

4, State v. Rodoussakis, 204 W. Va. 58, 511 S.E.2d 469 (1998); see also Syl. Pt. 2, State v. Peyatt,

173 W. Va. 317, 315 S.E.2d 574 (1983) (“‘Rulings on the admissibility of evidence are largely

within a trial court’s sound discretion and should not be disturbed unless there has been an abuse

of discretion.’ State v. Louk, [171] W.Va. [639], [643], 301 S.E.2d 596, 599 (1983)[, overruled on

other grounds by State v. Jenkins, 191 W. Va. 87, 443 S.E.2d 244 (1994)].”). Thus, we review the

circuit court’s evidentiary decision for an abuse of discretion.

7

Our rape shield law exists “to protect the victims of sexual assault from humiliating and

embarrassing public fishing expeditions into their sexual conduct; to overcome victims’ reluctance

to report incidents of sexual assault; and to protect victims from psychological or emotional abuse

in court as the price of their cooperation in prosecuting sex offenders.” State v. Guthrie, 205 W.

Va. 326, 339, 518 S.E.2d 83, 96 (1999). Under our rape shield law,

[t]he following evidence shall not be admissible in a civil or criminal proceeding

involving alleged sexual misconduct:

(1) evidence offered to prove that a victim engaged in other sexual behavior;

(2) evidence offered to prove a victim’s sexual predisposition; or

(3) evidence of specific instances of the victim’s sexual conduct, opinion evidence

of the victim’s sexual conduct and reputation evidence of the victim’s sexual

conduct in any prosecution in which the victim’s lack of consent is based solely on

the incapacity to consent because such victim was below a critical age, mentally

defective, or mentally incapacitated.

W. Va. R. Evid. 412(a).

The court may admit the following evidence in a criminal case: . . .

(B) except as provided in (a)(3), evidence of specific instances of a victim’s sexual

behavior with respect to the person accused of the sexual misconduct, if offered by

the defendant to prove consent or if offered by the prosecutor;

(C) evidence of specific instances of the victim’s sexual conduct with persons other

than the defendant, opinion evidence of the victim’s sexual conduct and reputation

evidence of the victim’s sexual conduct solely for the purpose of impeaching

credibility, if the victim first makes his or her previous sexual conduct an issue in

the trial by introducing evidence with respect thereto; and

(D) evidence whose exclusion would violate the defendant’s constitutional rights.

W. Va. R. Evid. 412(b), in part.

“The test used to determine whether a trial court’s exclusion of proffered

evidence under our rape shield law violated a defendant’s due process right to a fair

trial is (1) whether that testimony was relevant; (2) whether the probative value of

the evidence outweighed its prejudicial effect; and (3) whether the State’s

compelling interests in excluding the evidence outweighed the defendant’s right to

present relevant evidence supportive of his or her defense. Under this test, we will

reverse a trial court’s ruling only if there has been a clear abuse of discretion.” Syl.

Pt. 6, State v. Guthrie, 205 W.Va. 326, 518 S.E.2d 83 (1999).

Syl. Pt. 2, State v. Timothy C., 237 W. Va. 435, 787 S.E.2d 888 (2016).

Petitioner alleged that M.K. was acting out sexually in the home. As the State points out,

“[p]etitioner was the only person who observed M.K. allegedly acting out sexually with others. In

considering whether the evidence of M.K.’s alleged sexual acting out against others was relevant,

8

the court properly found that it was not.” Although petitioner claims that his “entire case” relied

upon his assertion that he allowed the abuse to be perpetrated against him to protect others, his

defense that he allegedly allowed himself to be a helpless victim of M.K.’s advances was set forth

throughout the case. The State further argues that petitioner was not prevented from asserting that

defense; instead, he was disallowed only from attempting to “baselessly malign a child by claiming

the child was sexually acting out toward others when he had no proof, other than his own self-

serving testimony that this was occurring.”

As this Court found in a case where a petitioner sought to introduce evidence of the child

victim’s sexual past,

[petitioner] seeks to inform the jury that M.Y. had a sexual relation with a man

when she was eleven years old. This evidence strikes at the heart of what Rule

412(a)(1) and Rule 412(a)(3) are designed to prevent from being introduced at a

trial. See United States v. Bordeaux, 400 F.3d 548, 558 (8th Cir. 2005) (noting that

“the purpose of [Rule 412(a) ] is to protect the alleged victims of sexual assault

from harassment or embarrassment”); United States v. Gardner, No. 16-cr-20135,

2016 WL 5404207, at *2 (E.D. Mich. Sept. 28, 2016) (“MV-1 was under 18 in

October 2015, and thus qualifies as an underage victim to whom Rule 412’s

protections are especially important.”); People v. Arenda, 416 Mich. 1, 13, 330

N.W.2d 814, 818 (1982) (“These children and others are the ones who are most

likely to be adversely affected by unwarranted and unreasonable cross-examination

into these areas. They are among the persons whom the [rape shield] statute was

designed to protect.”). Indeed, in the context of this case “[t]here is nothing more

intimate than childhood sexual abuse, and nothing as potentially devastating to a

[victim] than to have that abuse publicly exposed.” Andrea A. Curcio, Rule 412

Laid Bare: A Procedural Rule That Cannot Adequately Protect Sexual Harassment

Plaintiffs from Embarrassing Exposure, 67 U. Cin. L. Rev. 125, 155-56 (1998).

State ex rel. Harvey v. Yoder, 239 W. Va. 781, 785, 806 S.E.2d 437, 441 (2017). Similarly,

petitioner sought to inform the jury that M.K. had engaged in sexual misconduct with others.

However, those allegations were unsubstantiated. Further, M.K. was just eleven to twelve years

old at the time of the events at issue, a parallel to State ex rel. Harvey, which supports the circuit

court’s decision to prohibit the admission of her alleged sexual history. Thus, we find that the

circuit court did not err in doing so.

Finally, petitioner asserts that the circuit court erred by failing to direct a verdict in favor

of petitioner at the close of the State’s case-in-chief and at the close of all of the evidence or, in

the alternative, the jury’s verdict was contrary to the evidence presented as to all counts relating to

M.K. He contends that even viewing the evidence in the light most favorable to the State, giving

the State the benefit of any evidence in doubt, and crediting the State with all inferences and

credibility assessments the jury could have drawn from the evidence, reasonable minds could not

have reached the same conclusion as to petitioner’s guilt related to charges as to M.K. Citing the

“undisputed evidence,” without specificity, he argues that that evidence showed that petitioner

repeatedly encouraged and/or pushed M.K. to disclose what was going on to her mother. He further

asserts that M.K.’s testimony was suspect, not amounting to proof beyond a reasonable doubt to

9

reasonable jurors. According to petitioner, the jury was clearly swayed by their passions and

prejudice against him due to the nature of the charges. He argues that M.K.’s testimony was

“sufficiently and overwhelmingly rebutted by her prior inconsistent statements and revelations of

new allegations, as pointed out in cross-examination and in closing argument. . . .”

Petitioner’s argument on this point is essentially that the jury made an incorrect credibility

determination. However, as this Court has held, “[a] conviction for any sexual offense may be

obtained on the uncorroborated testimony of the victim, unless such testimony is inherently

incredible, the credibility is a question for the jury.” Syl. Pt. 5, State v. Beck, 167 W.Va. 830, 286

S.E.2d 234 (1981). To establish inherent incredibility, one must show “more than contradiction

and lack of corroboration.” State v. McPherson, 179 W.Va. 612, 617, 371 S.E.2d 333, 338 (1988).

Rather, establishing inherent incredibility “require[s] a showing of ‘complete

untrustworthiness[.]’” Id. (citation omitted). Further, “when a trial court is asked to grant a motion

for acquittal based on insufficient evidence due to inherently incredible testimony, it should do so

only when the testimony defies physical laws.” Id. (citations omitted).

Further, we have held:

The function of an appellate court when reviewing the sufficiency of the

evidence to support a criminal conviction is to examine the evidence admitted at

trial to determine whether such evidence, if believed, is sufficient to convince a

reasonable person of the defendant’s guilt beyond a reasonable doubt. Thus, the

relevant inquiry is whether, after viewing the evidence in the light most favorable

to the prosecution, any rational trier of fact could have found the essential elements

of the crime proved beyond a reasonable doubt.

Syl. Pt. 1, State v. Guthrie, 194 W. Va. 657, 461 S.E.2d 163 (1995). This review takes into account

all of the evidence, including circumstantial evidence. “Circumstantial evidence . . . is intrinsically

no different from testimonial evidence.” Id. at 668, 461 S.E.2d at 174 (quoting Holland v. United

States, 348 U.S. 121, 139-40, 75 S.Ct. 127, 137-38 (1954)). A criminal defendant challenging the

sufficiency of the evidence on appeal has a heavy burden; he or she must prove there is no evidence

from which the jury could find guilt beyond a reasonable doubt. See Guthrie, 194 W. Va. at 663,

461 S.E.2d at 169, Syl. Pt. 3.

Here, the jury had the opportunity to observe the witnesses during their testimony and

examine all of the evidence presented, both direct and circumstantial. In his argument, petitioner

asserts that M.K.’s testimony was “rebutted by her prior inconsistent statements and revelations of

new allegations, as pointed out in cross-examination and in closing argument.” Therefore, it is

apparent that he attempted to impugn petitioner’s credibility, but the jury made its credibility

determinations, as it was required to do. We will not substitute our judgment for the credibility

determinations of the jury. For these reasons, we find that petitioner is not entitled to relief from

his convictions or the sentences imposed.

Affirmed.

ISSUED: July 19, 2021

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CONCURRED IN BY:

Chief Justice Evan H. Jenkins

Justice Elizabeth D. Walker

Justice Tim Armstead

Justice John A. Hutchison

Justice William R. Wooton

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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