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State of West Virginia v. James B.
15-0853
| W. Va. | Nov 14, 2016
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Background

  • In January 2011 the victim attempted to leave petitioner; petitioner restrained, sexually assaulted, videotaped, choked, and threatened her; she escaped and later sought a domestic violence protective order in which she testified to these events.
  • In October 2014 a grand jury indicted petitioner on abduction and second-degree sexual assault; trial occurred in January 2015.
  • Before trial the State moved to admit the 2011 domestic-violence hearing recording and the victim’s testimony about prior incidents under Rule 404(b); the circuit court treated much of that testimony as intrinsic evidence and also admissible under 404(b).
  • At trial a friend/former co-worker testified she had observed the victim’s bruises, ripped clothing, and chest wounds on multiple occasions; petitioner objected to parts of that testimony as speculative.
  • The jury convicted petitioner on both counts; he was sentenced to consecutive terms (10–25 years for abduction; 3–10 years for second-degree sexual assault) plus ten years supervised release.
  • On appeal petitioner challenged (1) admission of the victim’s testimony about prior acts of violence and (2) admission of the friend’s testimony about observing bruises; the Supreme Court of Appeals of West Virginia affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Admissibility of victim’s testimony about prior abuse State: testimony is intrinsic to charged crimes and, alternatively, admissible under Rule 404(b) to show motive, absence of mistake, and context Petitioner: prior-act testimony was prejudicial propensity evidence and should have been excluded under Rule 404(b) Court: testimony was intrinsic/res gestae and also admissible under 404(b); admission was not an abuse of discretion
Admissibility of friend’s lay testimony about bruises State: lay witness was qualified by observation to describe bruises and their nonaccidental appearance; relevant to pattern and context Petitioner: witness lacked expertise on bruise origin, was speculative, and observations predated indictment by years Court: trial court did not abuse discretion; lay witness may testify to observations and opinion when better informed than jurors; weight for jury

Key Cases Cited

  • State v. Vance, 207 W.Va. 640 (2000) (standard of appellate review: abuse of discretion for trial rulings; clearly erroneous for factual findings)
  • State v. McKinley, 234 W.Va. 143 (2014) (res gestae/intrinsic evidence admissible when near in time and causally connected)
  • State v. Harris, 230 W.Va. 717 (2010) (intrinsic evidence not governed by Rule 404(b))
  • State v. LaRock, 196 W.Va. 294 (1996) (prior-act evidence intrinsic when inextricably intertwined or necessary preliminaries)
  • State v. Dennis, 216 W.Va. 331 (2004) (prior domestic-violence testimony admissible to provide context and complete the story of the crimes)
  • Lewis v. Mosorjak, 143 W.Va. 648 (1958) (trial court has discretion to admit lay opinion when witness has special familiarity)
  • State v. McGinnis, 193 W.Va. 147 (1994) (procedures for in-camera hearings on 404(b) evidence)
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Case Details

Case Name: State of West Virginia v. James B.
Court Name: West Virginia Supreme Court
Date Published: Nov 14, 2016
Docket Number: 15-0853
Court Abbreviation: W. Va.