State of West Virginia v. Richard W. Zimmerman
16-1066
| W. Va. | Jan 5, 2018Background
- Petitioner Richard Zimmerman was tried for sexual abuse in the first degree for digitally penetrating a 17‑year‑old overnight guest at his home; he denied the conduct was nonconsensual.
- During investigation and trial, Zimmerman sent sexually suggestive text messages to other teenage girls (A.R. and Z.W.), then ages 16, and had a prior domestic battery charge (the latter excluded from 404(b) admission).
- The State sought to admit the text‑message evidence under West Virginia Rule of Evidence 404(b) to show Zimmerman's lustful disposition toward children; the defense argued those recipients were over the age of consent and thus the evidence was improper.
- The circuit court held an in camera McGinnis hearing, admitted the text messages as 404(b) evidence (with limiting instructions), and found their probative value outweighed prejudicial effect.
- At trial Zimmerman was acquitted of second‑degree sexual assault but convicted of first‑degree sexual abuse; he appealed the admission of the 404(b) evidence.
- The Supreme Court of Appeals affirmed, applying the LaRock three‑step framework and concluding the court did not err in admitting the evidence for its limited purpose.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of 404(b) evidence of lustful disposition toward children | State: prior texts are admissible to show lustful disposition and are similar to victim | Zimmerman: texts were to persons over the statutory age of consent (16), so they do not show lustful disposition toward children | Court: admission proper — McGinnis/LaRock standards met; probative value > prejudice |
| Applicability of age‑of‑consent statutory bar to 404(b) evidence | — | Zimmerman: proposes bright‑line rule that only persons under statutory age of consent count as “children” for lustful‑disposition evidence | Court: rejects bright‑line test; follows precedent treating “children” as under age of majority and permits such evidence when analogous |
| Sufficiency of pretrial 404(b) hearing and limiting instruction | State: court conducted required in camera review and gave limiting instruction | Zimmerman: challenges sufficiency of safeguards | Court: found hearing, limiting instruction, and cross‑examination adequate; no abuse of discretion |
| Standard of review for admitting 404(b) evidence | — | — | Court applied LaRock: clear‑error on occurrence, de novo on legitimate purpose, abuse of discretion on Rule 403 balancing; evidence upheld |
Key Cases Cited
- State v. McGinnis, 193 W. Va. 147, 455 S.E.2d 516 (1994) (procedure for Rule 404(b) in camera hearing and jury limiting instruction)
- State v. LaRock, 196 W. Va. 294, 470 S.E.2d 613 (1996) (three‑step standard of review for 404(b) evidence)
- State v. Edward Charles L., 183 W. Va. 641, 398 S.E.2d 123 (1990) (allowing collateral acts to show lustful disposition toward children)
- State v. McIntosh, 207 W. Va. 561, 534 S.E.2d 757 (2000) (defining scope of “children” in sexual‑offense evidence context)
- State v. Robert Scott R., Jr., 233 W. Va. 12, 754 S.E.2d 588 (2014) (treatment of juvenile‑victim evidence and related admissibility principles)
- State v. Rodoussakis, 204 W. Va. 58, 511 S.E.2d 469 (1998) (trial court evidentiary rulings reviewed for abuse of discretion)
- State v. Dolin, 176 W.Va. 688, 347 S.E.2d 208 (1986) (in camera hearing guidance for collateral‑act evidence)
