State of West Virginia v. Paul Darren Spinks
239 W. Va. 588
| W. Va. | 2017Background
- On Oct. 31, 2007 Paul Spinks called 911 reporting he and his wife Elizabeth were shot on their front porch; Elizabeth died and Spinks was wounded. He told officers they were shot from a distant white truck in a school parking lot.
- Crime-scene evidence included two .22 projectiles, blood pooled under Elizabeth on the porch but little blood elsewhere, a disputed hole in the bathroom floor, multiple firearms recovered, and gunshot-residue testing that produced mixed results.
- Initial investigation did not produce charges. In 2014 a cold-case investigator (Corporal White) testified to new findings before a grand jury and an indictment followed; Spinks moved to dismiss the indictment alleging fraudulent grand-jury testimony.
- Before trial the State sought to admit evidence of prior domestic violence, marital discord, and threats by Spinks; the court admitted an April 22, 2007 incident as intrinsic and other incidents under Rule 404(b) with limiting instructions.
- At trial the State presented trajectory and forensic testimony to dispute Spinks’s account and to show motive/premeditation (history of violence, divorce papers, threats); the jury convicted Spinks of first‑degree murder and imposed life without parole.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Spinks) | Held |
|---|---|---|---|
| Motion to dismiss indictment for grand‑jury fraud | Grand‑jury testimony and reinvestigation were proper; evidence supported probable cause | Grand‑jury witness (Corporal White) made willful/misleading statements that fraudulently procured indictment | Denial affirmed — Spinks failed to show willful, intentional fraud or that improper testimony substantially influenced indictment |
| Admission of prior domestic violence and marital‑discord evidence | Prior incidents and April 22, 2007 events were intrinsic or admissible under Rule 404(b) to show motive, intent, and context | Evidence was too remote, prejudicial, hearsay, and duplicative | Admission affirmed — April 22 event intrinsic/present‑sense or state‑of‑mind; other incidents admissible under 404(b) with limiting instruction; no abuse of discretion |
| Jury instructions on lesser‑included offenses (2d° murder; manslaughter) | No instruction required because evidence supported first‑degree murder and premeditation | Court erred by not giving lesser‑included instructions (claimed as plain error) | No plain error — defense theory was misidentification/identity of shooter, not evidence of lesser culpability; no factual basis for lesser instructions |
| Sufficiency of the evidence (motion for acquittal) | Circumstantial and forensic evidence (wound trajectories, blood patterns, prior violence, inconsistent statements) sufficed to convict beyond reasonable doubt | Evidence was insufficient: no confirmed bullet holes, no GSR, no eyewitness of third‑party shooter, and holes in the State’s case | Conviction affirmed — viewing evidence in light most favorable to prosecution, a rational jury could find guilt beyond a reasonable doubt |
Key Cases Cited
- Barker v. Fox, 160 W.Va. 749 (W. Va. 1977) (court may not go behind an indictment except for willful, intentional fraud)
- State ex rel. Pinson v. Maynard, 181 W.Va. 662 (W. Va. 1989) (standard for dismissing indictments and grand‑jury review)
- Bank of Nova Scotia v. United States, 487 U.S. 250 (U.S. 1988) (indictment dismissal appropriate only if grand‑jury violations substantially influenced decision to indict)
- State v. McGinnis, 193 W.Va. 147 (W. Va. 1994) (Rule 404(b) admissibility requirements and limiting instruction rule)
- State v. LaRock, 196 W.Va. 294 (W. Va. 1996) (standard for reviewing Rule 404(b) evidence and presumption against undue prejudice when safeguards met)
- State v. Guthrie, 194 W.Va. 657 (W. Va. 1995) (standard for appellate review of sufficiency of evidence)
