SER Matthew Harvey, Prosecuting Attorney v. Hon. John C. Yoder, Judge
239 W. Va. 781
| W. Va. | 2017Background
- Grand jury indicted Gerald G. Rankin, Jr. on multiple counts of sexual assault and sexual abuse for alleged acts with a 14‑year‑old victim (M.Y.) in 2015; Rankin ~50, victim 14.
- Victim reported consensual encounters with Rankin and said he bought her a Plan B emergency contraceptive after an alleged unprotected encounter; phone messages between them were recovered.
- Rankin denied sexual contact but admitted buying Plan B, claiming the victim said she had unprotected sex with someone else.
- Rankin moved to introduce two categories of the victim’s prior sexual history: (1) that she was sexually assaulted at age 11 by another man; (2) whether she told Rankin she had sex with someone else within 72 hours before he bought Plan B.
- Trial court allowed both forms of inquiry (with limits); the State sought a writ of prohibition to block those rulings under West Virginia Rule of Evidence 412 (rape‑shield rule).
- Supreme Court of West Virginia granted the writ in part (prohibiting evidence of the age‑11 assault) and denied it in part (permitting a limited cross‑examination about the 72‑hour statement opened by the State’s use of Rankin’s statement).
Issues
| Issue | State's Argument | Rankin's Argument | Held |
|---|---|---|---|
| Whether Rankin may testify that M.Y. was sexually assaulted at age 11 by another man | Such evidence is barred by Rule 412 as evidence of other sexual behavior and of specific sexual conduct of an underage victim | The evidence is necessary to show motive to fabricate/retaliation and invokes Rule 412(b)(1)(D) constitutional exception | Excluded: court held the proffer is not relevant under Rule 402 and Guthrie balancing fails; Rule 412 bars it |
| Whether Rankin may cross‑examine M.Y. if State introduces his recorded statement saying she told him she had unprotected sex with someone else within 72 hours before Plan B | That question is barred by Rule 412(a)(3) as specific instances of sexual conduct | If the State ‘opens the door’ by introducing Rankin’s full statement, Rule 412(b)(1)(C) permits limited rebuttal to the same evidentiary fact | Allowed (limited): defendant may ask M.Y. whether she told him that (yes/no) to rebut State’s admission; further inquiry barred |
Key Cases Cited
- State v. Lewis, 188 W. Va. 85, 422 S.E.2d 807 (W. Va. 1992) (standards for State seeking writ of prohibition in criminal cases)
- State ex rel. Hoover v. Berger, 199 W. Va. 12, 483 S.E.2d 12 (W. Va. 1996) (factors for discretionary writ of prohibition)
- State v. Guthrie, 205 W. Va. 326, 518 S.E.2d 83 (W. Va. 1999) (test for when exclusion under rape‑shield law violates defendant's due process right)
- State v. Varlas, 237 W. Va. 399, 787 S.E.2d 670 (W. Va. 2016) (purpose and scope of Rule 412)
- United States v. Payne, 944 F.2d 1458 (9th Cir. 1991) (prior sexual conduct minimally probative of bias; allowed sanitized questioning)
- United States v. Elbert, 561 F.3d 771 (8th Cir. 2009) (evidence of prior sexual behavior of minor victims irrelevant where consent cannot be legally given)
