State of West Virginia v. Sonja Bone and Monty Bone
17-0754 & 17-0801
W. Va.Nov 16, 2018Background
- Elderly victim (87) was found in home with severe pressure ulcers, bruises, skin tears, infection, dehydration, acute renal failure, and shingles; she had not seen a physician in ~18 months and died about a month after hospitalization.
- EMTs and hospital staff described deplorable home conditions (filth, clutter, animal urine smell) and the victim’s altered consciousness; nursing and physician testimony documented injuries inconsistent with simple falls and indicative of abuse/neglect.
- Victim reported to medical staff that family members (identified as Monty and possibly Brendan) kicked, punched, stomped on her feet, and that Monty threw her down and failed to bathe/turn/feed her; she asked not to be returned home.
- Monty and Sonja Bone were jointly indicted and tried for abuse and neglect of an incapacitated adult causing serious bodily injury, malicious assault, and conspiracy; convictions were for lesser-included offenses (abuse/neglect causing bodily injury) and conspiracy; some counts acquittals.
- Trial evidence included hospital photographs of injuries, victim statements to medical staff admitted under the medical-treatment hearsay exception, and bank records showing substantial expenditures by Monty from the victim’s joint account.
- Trial court denied motions for a new trial; this Court affirmed those rulings but vacated the sentences because they fell below statutory minimums and remanded for resentencing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of victim’s bank records | Relevant to incapacitation, control of finances, motive, and ability to pay for care | Monty had legal right as joint account holder to spend funds; records irrelevant or unfairly prejudicial | Admissible; trial court did not abuse discretion given evidence showing funds were available but not used for victim’s care |
| Admission of gruesome photographs | Photographs probative of serious bodily injury | Some photos cumulative or discolored and unduly prejudicial | Admissible; trial court properly balanced Rules 401/403 and did not abuse discretion |
| Admission of victim’s statements to hospital staff (hearsay) | Statements offered to prove abuse but fall under medical-treatment exception (Rule 803(4)) | Victim delirious; statements not made with motive promoting treatment and not the type relied on for diagnosis | Admissible under 803(4); statements were pertinent to treatment/safety decisions and properly admitted |
| Burden-shifting via cross-exam/closing remarks | State’s questions/remarks highlighted lack of documentary proof of prescriptions | Defendants argue improper shift of burden to prove innocence | Waived on appeal due to failure to object at trial; not considered |
Key Cases Cited
- State v. Vance, 207 W. Va. 640 (2000) (standard of review for new-trial rulings and factual findings)
- McDougal v. McCammon, 193 W. Va. 229 (1995) (trial court discretion on evidentiary rulings)
- State v. LaRock, 196 W. Va. 294 (1996) (admissibility decisions reviewed for abuse of discretion)
- Gentry v. Mangum, 195 W. Va. 512 (1995) (abuse-of-discretion guidance for weighing probative value vs. unfair effect)
- State v. Derr, 192 W. Va. 165 (1994) (framework for admitting gruesome photographs under Rules 401–403)
- State v. Edward Charles L., 183 W. Va. 641 (1990) (two-part test for admitting hearsay under Rule 803(4))
- State v. Guthrie, 194 W. Va. 657 (1995) (standard for reviewing sufficiency of the evidence)
- State v. Juntilla, 227 W. Va. 492 (2011) (clarifying sufficiency-of-evidence review)
- State v. Lucas, 201 W. Va. 271 (1997) (standard for reviewing sentencing orders)
