742 S.E.2d 125
W. Va.2013Background
- Mercer County grand jury indicted Mr. H. on 30 counts of sexual assault against his daughter, covering 2001–2003.
- Trial began August 31, 2004; four witnesses testified for State: two doctors, a play therapist, and the victim.
- Defense called three witnesses, including a DHHR worker and two siblings; one sibling denied touching the other.
- Jury verdict on September 1, 2004 found Mr. H. guilty on 17 counts; remaining charges were dismissed.
- Appeal filed after resentencing in August 2011; issues raised were indictment amendment, undisclosed witness, and recall of witness.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the indictment could be amended | Indictment amendment clarifies time; not substantial. | Amendment prejudiced defense by changing time element. | No abuse of discretion; no prejudice. |
| Whether calling a witness not on the list was error | Late disclosure did not prejudice preparation. | Late disclosure prejudiced defense. | No prejudice; call allowed under Rusen/Huffman/Wilson framework. |
| Whether recalling a witness was proper to challenge | Recall allowed to address trial issues. | Issue not preserved; recall improper. | Issue not preserved; not considered. |
Key Cases Cited
- State v. Adams, 193 W. Va. 277, 456 S.E.2d 4 (1995) (affirmative authority on indictments may be amended if not substantial; no prejudice)
- State v. Chaffin, 156 W. Va. 264, 192 S.E.2d 728 (1972) (time not of essence for certain crimes; variance not prejudicial)
- State ex rel. Rusen v. Hill, 193 W. Va. 133, 454 S.E.2d 427 (1994) (two-pronged prejudice standard for discovery violations)
- State v. Huffman, 141 W. Va. 55, 87 S.E.2d 541 (1955) (standard for admission/ exclusion of evidence under discretion)
- State v. Wilson, 226 W. Va. 529, 703 S.E.2d 301 (2010) (knowledge of late-disclosed witnesses weighs against prejudice)
- State v. Ward, 168 W. Va. 385, 284 S.E.2d 881 (1981) (late disclosure not reversible error absent prejudice)
- State v. James B., Sr., 204 W. Va. 48, 511 S.E.2d 459 (1998) (substantive substance of prior statements not hampered by late witness)
- State v. Mechling, 219 W. Va. 366, 633 S.E.2d 311 (2006) (Crawford confrontation rule; non-retroactive rule context noted)
- State v. Kaufman, 227 W. Va. 537, 711 S.E.2d 607 (2011) (briefing requirements; preservation rules clarified)
- Covington v. Smith, 213 W. Va. 309, 582 S.E.2d 756 (2003) (caselaw on raising issues by casual mention in briefs)
- State v. Kennedy, 229 W. Va. 756, 735 S.E.2d 905 (2012) (Mechling non-retroactivity context referenced)
