State of West Virginia v. Thomas G. Carter, Jr.
16-0172
| W. Va. | Jun 9, 2017Background
- On June 14, 2014, a young woman was attacked on a wooded walking trail, forcibly moved off the trail, tied and gagged, sexually assaulted, and robbed of her cell phone.
- The victim removed the attacker’s mask during the assault and later identified Thomas G. Carter, Jr.; police found a stained flannel shirt on Carter and cigarette pack matching the victim’s description.
- Male DNA recovered from the victim was consistent with Carter’s DNA; the victim’s clothing was found near the mobile home park where Carter worked.
- Carter was arrested the same evening hiding under a deck and indicted on robbery (1st), kidnapping, sexual assault (1st), and sexual abuse (1st); a jury convicted him on all counts after a three-day trial.
- Sentences: 1–5 years (sexual abuse), 15–35 years (sexual assault), 50 years determinate (robbery), and life remainder (kidnapping); post-trial motions denied and Carter appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence for robbery (1st) | State: taking phone by force to permanently deprive supports robbery | Carter: took phone only to prevent her calling police, no intent to permanently deprive | Affirmed — evidence (threats about jail, statements to victim) supports intent to permanently deprive and conviction |
| Sufficiency of evidence for kidnapping | State: restraint and forcible movement to isolated area were independent of sexual assault | Carter: movement/restraint was incidental to sexual assault, not a separate crime | Affirmed — restraint, movement, and promise to return made kidnapping distinct from sexual assault |
| Admission of post-attack injury photographs | State: photos relevant to show force and restraint | Carter: photos cumulative and prejudicial, intended to elicit sympathy | No plain error — photos were relevant, non-facial, probative of force and restraint; counsel did not object at trial |
| Standard of review for evidentiary and sufficiency rulings | N/A | N/A | Court applied de novo review for sufficiency and abuse-of-discretion/plain-error review for evidentiary rulings |
Key Cases Cited
- State v. LaRock, 196 W. Va. 294, 470 S.E.2d 613 (W. Va. 1996) (standard for reviewing judgment of acquittal; view evidence in light most favorable to prosecution)
- State v. Guthrie, 194 W. Va. 657, 461 S.E.2d 163 (W. Va. 1995) (appellate review of sufficiency requires determining whether evidence could convince a reasonable person beyond a reasonable doubt)
- State v. Juntilla, 227 W. Va. 492, 711 S.E.2d 562 (W. Va. 2011) (de novo review statement for denial of judgment of acquittal)
- State v. Rodoussakis, 204 W. Va. 58, 511 S.E.2d 469 (W. Va. 1998) (abuse-of-discretion standard for evidentiary rulings)
- State v. Gibbs, 239 W. Va. 646, 797 S.E.2d 623 (W. Va. 2017) (confirming abuse-of-discretion review for evidence rulings)
- State v. Miller, 194 W. Va. 3, 459 S.E.2d 114 (W. Va. 1995) (plain-error doctrine requirements)
- State v. Miller, 175 W. Va. 616, 336 S.E.2d 910 (W. Va. 1985) (kidnapping not incidental where restraint and movement serve a separate criminal purpose)
- State v. Kitchen, 207 W. Va. 724, 536 S.E.2d 488 (W. Va. 2000) (kidnapping may be a separate offense from sexual assault under similar facts)
- State v. Marple, 197 W. Va. 47, 475 S.E.2d 47 (W. Va. 1996) (plain-error review citation)
