*1 disagree Board of Education parties do not over the acted arbitrari- The hearing legal principle ly capriciously dismissing appel- established and a teach and the circuit court that examiner lant.” duty to reasonable care to has exercise er a recognized in We that while Rovello in the classroom from
protect students severe, dismissal was too a lesser sanction reasonably which can ant injuries those be case, inappropriate. was not In Mr. icipated.3 Oddly enough, we have not in February, was fired 1988. Chaddock We a case teacher has been found a where one-year suspension pay a believe without disciplined for fail dismissed or otherwise appropriate. to be ing brandishing a to disarm student who dangerous weapon the classroom.4 a Reversed and remanded with instruc- tions.
The factual case bears Superintending v.
analogy Wright Comm., Portland, City 331 A.2d
School of (Me.1975), a where teacher was fired gun bringing
for a and ammunition to gun sto- The and ammunition was
school. jacket pocket. his
len from outer reported principal
teacher the theft to the gun- explained that he was a licensed 398 S.E.2d repaired guns part time. He smith who Virginia STATE of West store, and, up picked gun at a after had school, he he realized that he arrived L., pocket. CHARLES carrying in his He decided EDWARD Sr. was gun not to leave the and ammunition No. 19004. inoperable. car since the locks were Supreme Appeals of Court of appeals uphold court the dismis- refused Virginia. West sal. Here, we do not believe the evidence July charge neglect supports the willful Sept. Dissenting Opinion duty. can said is that Mr. The most that exhausted all of not have Chaddock gun from opportunities to obtain therefore, We, find that the
the student. arbitrary.
Board’s dismissal was County In Bd. Rovello v. Lewis 122, 126,
Educ., 181 W.Va. the “lack of a we considered [covering incident], the policy
clear iso- offense, appellant’s
lated nature record, [good] and the minimal
otherwise system, the school
harm to [and concluded] inju- eye liability was out cut over the while teacher of teacher 3. For a discussion students, Annot., classroom. 34 A.L.R.4th ries to see (1984). that were other cases involved firearms Two instance, plays. being used in school one unloaded 4. Several had inserted a bullet in an the tort liabili- someone gun, courts have considered liability. injured found no Ferreira ty were as a court whose students teachers Sanchez, deadly P.2d 784 weap- 79 N.M. use of result of another student’s supervise Bd., other the teacher failed Landry Parish School Richard v. St. on. In shot, wadding, powder (La.App.1977), from the removal of the teacher was 344 So.2d shotgun play and used in a school where shell to be liable as a matter of law found not Page, Wesley cleaning liable. 514 S.W.2d found (Ky.1974). were classroom several students paring One of the students small knife. found a *4 L. meetings
Mrs. would attend
of the Foun-
Auxiliary
tain Volunteer Firemen’s
or visit
neighbor
leaving
while
children in the
husband,
care of her
the appellant. The
Frame,
Frame,
L.
Clark B.
William
Wil-
four-years-old
alleged
twins were
when the
son,
Morgantown,
Metheney,
&
Frame
against
crimes
them occurred.
L.,
Edward Charles
Sr.
On occasions when Mrs. L.
not at
Gen.,
Roger
Tompkins,
John
Atty.
W.
E.
home,
C.L.’s
revealed that
Shank,
Atty. Gen.,
Deputy
Attorney Gener-
appellant
bedroom,
took him into a
took his
Charleston,
Office,
al’s
for State W.Va.
off,
clothes
made the
lie on his stom-
penis (identified
ach
then inserted
WORKMAN, Justice.
“georgie”)
trial
the child
upon
This
is before
case
the Court
the boy’s
into
rectum. S.L. testified that
appeal
the conviction of
Charles
Edward
cry
she heard her brother
out but that she
28, 1987,
May
County,
L.1 on
in Mineral
go
afraid
to him
because she was
Virginia, of two
West
counts
first-de-
watching
brother, D.L.,
younger
her
on the
gree
assault and
counts of first-
two
*5
couch and he could have
off the
fallen
degree
appellant
sexual abuse.2 The
raises
couch had she left. C.L. further testified
assignments
four
on
error based
the
up
his
finger
father had stuck his
the
proceedings which occurred
the low-
before
placed
child’s
and had
on
rectum
his mouth
1)
plain
trial
er court:
the
court committed
boy’s “georgie”.
the.
permitting
error in
the state to make refer-
and
ences to unrelated sexual acts
tenden-
appellant
The
was accused of abuse
2)
appellant;
cies of the
the trial court
girl’s
against
daughter
his
as
The
well.
allowing
plain error in
the state
committed
night
indicated
on a
to elicit secondhand accounts
sexual
away,
her
she
mother was
was
hearsay
which constituted
offenses
evi-
by
in the
abused
her father
She
bathroom.
dence; 3)
the uncorroborated
she and
were
testified that while
her father
inherently
the child victims was
incredible
bathroom,
up
finger
in the
he stuck
her
his
verdicts;
guilty
and
not sustain the
does
(identified
vagina
by
at trial
the child as
4)
appellant
and
the
was denied effective
“tweetie”).
the
screamed
her
When
child
find that
assistance of counsel. We
the
her,
appellant
that this
the
desisted
hurt
lower
committed no reversible error
court
attempted to
appellant
his action. The
also
appel-
the
proceedings
in the
and affirm
girl’s vagina
penis
his
into the
but
force
lant’s convictions.
attempt
because it was
ceased
his
The
to Sharon L.
appellant was married
possible.
July 1984.
from
1977 until
The
October
testimony at
According
the children’s
to
twins,
children,
boy
couple
and
had three
trial,
able to silence
appellant was
respectively,
girl
and S.L.
born
named C.L.
by
threat-
regarding
children
incidents
7, 1979,
D.L.,
son
August
on
and another
ening
boy’s “georgie”
little
to cut off the
When the
September
1983.
bom on
girl's
threatening
open
cut
and
surrounding
this case occurred
events
penis
fit there
that his
living
“tweetie” so
would
family
to-
the fall of
was
Virginia.
anyone.
if
told
gether
County,
in Mineral
West
involving
Appellant’s
trial was denied
practice
motion for new
our
in cases
with
Consistent
matters,
subsequently
Appellant
we
the victim’s initials.
use
the lower court.
sensitive
Since,
2, 1988,
related to
February
the victims are
in this
serve two
sentenced on
appellant by
appellant,
we have referred to
year
first
on the
to 25
terms
consecutive 15
Benjamin R. v.
his
initial. See
Orkin
last name
charges
degree
two one
sexual assault
Inc.,
Exterminating Company,
W.Va.
degree
year
sexu-
each of the first
five
terms on
(1990) (citing In re Jonathan
n. 1
647
Further,
Jackson,
in
appellant
fol-
State v.
5. The
would masturbate
181 W.Va.
447, 450,
79,
383
wife;
S.E.2d
82
lowing sex
his
recognized
Court
that:
appellant
against the
6. The
would lean
attempt[s]
the state
to introduce
[W]here
during
cycle
washing
spin
machine
wrongful
evidence of other crimes or
gratification;
for sexual
part
prove
acts on
of a defendant to
appellant
masturbate
7. The
would
motive,
system,
intent or opportunity, as
son,
looking
his
at what
front of
while
[404(b)],
outlined Rule
known as
pornograph-
at trial as
were described
rule,
empha-
collateral crime
‘we have
6 magazines
stimulating himself
ic
admissible,
sized that
[to
of]
rectally,
appellant also
and that
the collateral crimes must
[relate
magazines
to the children.
showed
reasonably
crimes
occurred
that]
point
present
time to the
close
of
Further,
evi-
counsel elicited
defense
Dolin,
688,
176
fense.’ State v.
W.Va.
had
appellant
from
L.
dence
Mrs.
208,
(1986). See, e.g.,
214
347 S.E.2d
child of
inter-
accused
been
haying
Messer,
806,
v.
166 W.Va.
State
dog in
family
front of
course with
curiam);
(1981) (per
Syllabus
S.E.2d
vasectomy
out
pulling
stitches
son and
Withrow,
7,
Point
W.Va.
specif-
Both of these
during masturbation.
522,
(1957); Syllabus
the offense. See
appli-
reasoning
particularly
This
seems
Masters,
a sexual offense
while not
in a child
cable to the transactions involved
case,
charged
deal-
the defendant was
with
Certainly
or assault case.
sexual abuse
ing in firearms or ammunition without a
viewing
involving
process
in the
children
permitted the in-
valid license. The court
listening
explicit
sexual material
taped
troduction
conversations between
highly probative
agents
graphic sexual
which
behavior
defendant and undercover
presentation
presenting
full
that the
had sold
tended
show
defendant
defense
surrounding
alleged
through
testimony.
circumstances
of- his
his own
Furthermore,
intrinsically
fenses.
the acts were so
alleged
to the
they
related
offenses that
Finally, the issue of other sexual acts
part
of the
considered
transac-
admissibility
and their
arose in
Morgan
tions with
children and so interwoven
Foretich,
(4th Cir.1988). In
The
court in
long
prior
articulated
as the
that as
acts
Dolin,
the defendant was accused of
being
disprove disputed
were
admitted to
degree
daughter
first
sexual assault of his
case such
issues involved
as the
age of
who was under the
eleven at the
identity,
defendant’s
the absence of mis-
time the crime was committed.
crimes
accident,
take or
or the intent of
defen-
prior
years
occurred within three
dant
commit the crimes
which he
690, 347
indictment. 176 W.Va. at
S.E.2d
charged,
was no violation of the
then there
trial,
present-
At
only
at 211.
(citing
rule.
Id.
other crimes evidence
against the
ed
defendant was
uncorrob-
Comment,
Evidence to
Other Crimes
sixteen-year-
then
orated
of his
‘Corpus
Prove the
Delicti’
Child Sex-
daughter
old
who was the victim of the
L.Rev.
Offense,
ual
40 U.Miami
charged.
testimony, she
crime
In her
(1985)).
regarding
specific
details
unable
recall
places
of the
in-
and times
incidents
find that
We therefore
the acts
daughter,
in the
indictment.11
volved
presence
occurred in the
of either
however, was able
re-
in her
part
one or both children or as
specific
involving six
activity
call
collateral
the children which consti
transactions with
acts which included:
tuted the basis for the indictment were
old,
years
1. When she was seven
404(b).
W.Va.R.Evid.
admissible under
quar-
in a van to a
defendant drove her
int
acts
showed lascivious
These
perform
ry,
her to
where he forced
gratification9
part
ent8 or sexual
him;
oral sex on
appellant
his children to
of this
towards
eight
years
or nine
charged,
2. When she was
but also that
*9
commit
crimes
old,
accidentally
shopping
bicycle,
after
for a new
acts
not occur
as
did
her to a motel in St.
as
of
the defendant took
attempted
part
to establish
appellant
Masters,
83,
Beahm,
(4th
622 F.2d
F.2d
10. See United States v.
8. See United States v.
Foretich,
Cir.1980).
(4th
Cir.1981);
Morgan v.
F.2d
also
see
Cir.1988).
(4th
daughter
August,
between
The
did
11.
1978,
performed
find,
August,
oral
according
she had
jury
to the instruc-
had to
9.
"‘[mjaybe
trial,
once or
charges
twice
given
sex on
every
defendant
in three
tions
at
say just exactly, you
I can’t
three months.
against
that the reason the defen-
the defendant
”
Dolin,
at
W.Va. at
purpose
know.'
crimes was for
dant committed the
211.
gratifying
desire.
of
his sexual
(1981)).
organ on
Finally,
and rubbed his sex
S.E.2d 234
Albans
ejaculated;
her
until he
specifically
stomach
impermissible
held
Court
“[i]t
August
she
ten
3.
of
when
was
for collateral sexual offenses to be admit-
old,
a
years
the defendant drove her to
solely
into
ted
to show a defen-
location in South Charleston
remote
improper
disposition
or lustful
dant’s
to-
her;
organ
sex
on
and rubbed his
ward his victim.” Id. 176 W.Va. at
old,
years
she
twelve
4. When
was
210, Syl.
347 S.E.2d at
Pt. 7. To the extent
trip
shopping
her on
defendant took
a
in-
Dolin decision finds evidence
they spent the
Parkersburg,
to
where
disposition
show lustful
troduced to
to be
night
During
night,
in a
motel.
impermissible
involving
in cases
child vic-
organ
sex
rubbed his
defendant
tims, it is overruled.
her;
importance
allowing
of
such evi-
or thirteen
5. When she was twelve
dispo-
dence to
admitted under a lustful
be
old,
a
years
the defendant drove her to
exception
dissenting
noted
sition
in the
and forced
hollow South Charleston
McHugh,
Dolin in which Justice
to
him;
perform
her
oral sex on
Brotherton,
joined
Justice
stated that
old,
years
she
twelve
6. When
Tennessee,
her
testimony
defendant drove
victim’s
as a crucial ele-
[t]he
they stayed
motel
he
where
a
ment
case
of the State’s
must be exam-
organ
his sex
on her.
rubbed
ined in context in order to establish a
events,
complete
thereby
record
of
reduc-
n.
Id.
ing
incredibility of
the victim’s testi-
jur-
that other
Although this Court noted
Therefore,
mony.
carving out a sexual
recognize
propensity
did
sexual
isdictions
propensity exception allows the
of
finder
opined
exception, we
weigh
credibility
facts
of
the vic-
recognize
propensity ex-
a sexual
[t]o
unabridged testimony.
tim’s
ception in
numerous ex-
addition
ceptions to the collateral crime rule
isting collateral acts
a child victim is
present
complete
record of
unable
Finally,
appel
the evidence that the
forming
events
the context of the crime.
patted
pants,
the front of his
lant
would
misconception
Lastly, there is a common
sex,16
having
masturbate after
and would
greater propensity
that children have a
against
washing
during
lean
machine
imagine
than adults to
stories
fabricate
spin cycle
was not relevant to the is
indicates,
of sexual abuse. Research
how-
trial,
sues
and its admission was error.
ever,
coaching,
that absent
children are far
ap
We reach this conclusion because it
likely
in the sexual
less
to lie about matters
pears
solely
this evidence was introduced
adults,13
than
that absent sexual
realm
purpose
proving
for the
the character of
experience there is little means
which
propensity
the defendant and
for ob
imagine
transactions.14
children can
sexual
taining
gratification in
unusual
factors,
In
of all these
consideration
ways. There was no evidence that these
probative value of such
far out- particular
instances either occurred
weighs
potential
prejudice.
for unfair
presence
part
children or
find,
with them.
further
transactions
We
Therefore,
acts or crimes
collateral
however, that this error was harmless. We
involving
introduced in cases
our decision on the Fourth Circuit
base
sexual assault or sexual abuse victims
Appeals
decision in United
Court
States
perpetrator
disposi
had a lustful
show the
(4th Cir.1981).
Davis,
R.Evid. we follow number test for The court stated that permitted such evi jurisdictions “[t]he which have error is harmlessness for nonconstitutional in sexual assault or dence to be admitted error could probable it is that the when theory on the that such evi abuse cases by the affected the verdict reached have the accused’s incestuous dence shows jury particular in the circum- particular per- particular attitude toward that lustful concerning after 16. The evidence masturbation n. 13. Id. at 901-02 his wife was elicited sexual intercourse with 14. See id. L. on re-direct. This the state from Sharon however, permitted, question because the such uses in differ- 15. Jurisdictions have termed up opened issue of the marital sexu- defense permitted this evi- ent manners but still record, propen- relationship. from the “emotional al however, It was clear to show an accused’s dence aberration,” disposition,” sity inquiry, “lewd opening for sexual line of that in "propensity desires with to act out his sexual appel- attempting that the to show defense perversi- girls," disposition and young or "moral normally perfectly in a marital lant functioned context, 377, 379, ty.” Phillips, 102 Ariz. See State v. dispel obviously was intended to Maestas, (1967); State v. P.2d adult male whose sexual the notion that an Tarrell, 1974); (Iowa State v. N.W.2d sexually functioning abuse would was normal 647, 648, (1976); 247 N.W.2d 74 Wis.2d children. 128, 131, Shively, St. 172 Ohio N.E.2d *11 sort, of the trial.” Id. at 640 In cases of this where the victims (emphasis stances Nyman, United States added) (citing testify the defen- themselves and where (4th Cir.1980)). charges, it court testifies and denies the 649 F.2d dant jury to opined proper really it was consid- the further that comes down telling to show the the er other evidence which tended that the victims are believes guilt truth, “the they lying, and that this case are either defendant’s because supporting defen- Carter's a evidence of their own motivations or as result [the it Thus, was so conclusive that having conviction the been coached coerced. dant’s] unlikely error affect- altogether is that the improperly evi- likelihood that the admitted Davis, F.2d ed the verdict.” prejudicial had effect any dence whatsoev- jury the er on is minimal. Virginia, held Similarly, we have West determining whether the the test for II. improper evidence at trial introduction harmless error is: constitutes appellant contends the trial court ‘(1) must be re- it plain permitted the inadmissible evidence error when committed L., mother, deter- from the State’s case a and the moved the victim’s Sharon the Trainor, as to whether remain- Greg mination made con- psychologist, im- sufficient to convince ing extrajudicial evidence is cerning the children’s state- guilt partial of the defendant’s directly minds implicated appel- ments which doubt; beyond reasonable These statements were made be- lant. years remaining one and four after these sexu- (2) if the evidence found tween harmless; insufficient, allegedly place. took The state error is not al assaults be appellant fail contends that not did (3) remaining is sufficient if evidence testimony, appel- object to this but the conviction, analysis support an his utilized the to bolster lant to determine whether must then be made theory the case—which own was any prejudicial effect on error had coached their mother the children were jury.’ thereby alleged fabricated the offenses Maynard, State v. Syl. part, Pt. stemming appellant from the against (1990) (quoting Syl. parent’s testi- divorce —and that Trainor’s Smith, 178 W.Va. Pt. mony solely not offered to bolster the was At (1987); Syl. Pt. S.E.2d credibility of the witnesses but was kins, 163 W.Va. S.E.2d his give offered to as to wheth- also denied, 904, 100 S.Ct. cert. 445 U.S. profile fit the of child sexual er the children (1980)). 63 L.Ed.2d victims and whether were sexu- abuse present the evidence which ally abused. certainly introduced constitut- properly was In order to address the issue whether support the convic- ed sufficient basis psychologist’s testimony and the vic- obtaining gratification While sexual tions. properly ad- tims’ mother’s was washing of a machine from the movement helpful it is to examine each of the mitted unusual, certainly it is not sort First, testimony separately. witness’ preju- any real evidence which would have fol- psychologist’s testimony included the such as to against effect a defendant dicial lowing excerpts: jury convict him. Since cause a description that there’s one You know actually of masturbation involved evidence dad, believe, his I Bubbie said adult, activity defen- pornographic conjunction with some wife, seem to indicate the it would dant’s know, masturbating in magazines, you normalcy in sexual arena. defendant’s doing he Bubby and front of while direct evidence as the face of such other, taking inserting victims, this testimony of the two inserting finger in his other hand and had seriously considered cannot rectum, again_ jury’s consid- prejudicial effect eration issues. *12 Evidence,” where, Virginia Rules of as of the West
... we had a session after that
earlier, we,
had,
factually distinguishable
from
had her
that case
I described
we
any way
instant case.
It did not in
story
girl
a
in the third
tell a
about
803(4)
story in concern W.Va.R.Evid.
or what is ad-
person and so she described the
person
girl had missible thereunder.
the third
where a little
finger
in
his
into
her dad
a bathtub insert
Murray,
nine-year-old girl,
In
a
made
so,
girl’s vagina,
the little
and
at our
secretary
principal
to a
and a
statements
acknowledged that
next session ... she
protective
her school and a child
services
that’s,
I
happened
to her ...
think
she
worker to the effect
had been
she described earlier that she was
sexually
by
assaulted
the defendant some
the,
heard,
magazines
the tele-
and
and
two weeks earlier.
Even spring?’, this ‘On Murray, 180 W.Va. ‘Where Syl. Pt. put he it hurt when Did (1988) whacker’. “[o]ut- yes. Did he you? said spring in She by the victim a made statements of-court she spring you that he had tell introduced may not be sexual assault did her ‘Where Then I asked yes. said qualify statements unless the party third me?’ you, you can show 803(2) put it in he Rule under utterance as an excited 801(c). 803(4). of Evid. 18. See W.Va.R. of Evid. See W.Va.R. (citing Renville, baby doll he 779 F.2d on the where United States me
Show Cir.1985)). her doll pull (8th court, I asked put it and *13 did he pants down and ‘Where baby’s application to the of this test facts before vaginal in?’; pointed the put she it, it child’s found that the statements to her doll. I female Then asked area of the psychologist properly at were admissible her, this one and she ‘Did he do time?’ heavily upon relied trial. The court the times. She said that indicated two decision which concluded that Renville days. different was two only young “not the a would victim have purpose
motive with the of treat consistent culture, obtaining ment, also, A. the rectal by In a child ... but ‘[s]tatements Ronnie physician during stated that this where ex she abuse victim to a I did the put When his ‘whacker’. abuser is a amination that the member exam, said, is she ‘This not vaginal the victim’s immediate household are rea ” put his ... Ronnie whacker.’ where sonably pertinent to treatment.’ Mor (emphasis appeared gan, original) A. structure to be F.2d The rectal at tears, no Renville, 436.) There were lacera- (quoting normal. 779 F.2d at or abnormalities or altera- tions other Consequently, than normal not we conclude that the
tion
[word
audible]
a normal examina-
by
tone.
It was
the
to their
statements made
children
...,
Trainor,
tion.
treating psychologist,
proper
were
ly
adopting
In
admitted at trial.
the two-
Id. at 565.
Circuit,
part
applied by the Fourth
we
test
that “the trial court
The court found
only
find
was the motive
behind
Dr. Fisher’s
properly admitted
by
the
made
the children con
statements
of the
out-of-court statements
to the
treatment,
promoting
sistent
since the
803(4).”
at 568.
pursuant to Rule
Id.
child
brought
psychol
mother
the children to the
Carolina Court reasoned that
North
ogist
purpose
the
of treatment at a
statements of the doc-
above-mentioned
prior
being
time
criminal action even
since the doctor used
tor
admissible
were
also,
contemplated;
statements
making
diagnosis
those statements
they
were such that
would
been rea
recommending follow-up
and on
treatment
sonably
diag
upon by Trainor in his
relied
by
psychologist.
Id.
nosis and treatment of the children.
Foretich,
Morgan v.
846 F.2d
Likewise
Cir.1988),
(4th
court considered
permitted
also
trial court
victims’
psychologist
of a
whether the
testify
objection regard-
mother to
without
spent over one hundred hours
who had
ing
by her
extrajudicial statements made
working
examining and
with the victim was
involving
It is
son
the sexual assaults.
permitted
out-of-court
about
note, however,
important to
extremely
by
made
the child. Id. at 948.
statements
regarding
mat-
each child also testified
case the trial court
Morgan
ters contained in the statements made
give
opin-
permitted
psychologist to
Trainor,
to Dr.
and was
mother and
child’s abuse and
exclud-
ion as to the
appel-
subject
by
to cross-examination
out-of-court state-
testifying
ed from
about
lant.
statements do
fall under
These
by
child to him.
Id.
ments made
exception
hear-
the excited utterance
803(2)
say
in W.Va.R.Evid.
be-
rule found
The Fourth Circuit indicated
cause
were not statements made
admitting
two-part
“the
test set for
these
“relating
startling
to a
event
the declarant
(1)
declarants
hearsay statements
‘the
while
declarant was
condition ...
making the statement must be
motive in
of excitement caused
under the stress
purposes
promoting
consistent with the
However,
Id.
the event or condition.”
treatment’; and, (2) ‘the
content
like
other
have admitted statements
courts
reasonably
such as
statement must be
parent
by child victims to a
these made
physician
upon by
relied
in treatment
”
omitted)
hearsay
rule.
(footnotes
exceptions
under
diagnosis.’
other
Id. at 949
opportunity
prepare
Lucas,
with a fair
court admitted
In Matter
it,
three-year-old
made
meet
his intention to offer the state-
statements
juvenile boy
it,
had sexu
including
her mother that a
particulars
ment
girl anally. 380
ally assaulted the little
name and address of the declarant.
admis
upheld
The court
S.E.2d at 565.
—State,
Miss. -,
Mitchell
made several
sibility of these statements
(1989)
indicated that
the court
So.2d
803(4)
days after the incident under Rule
babysitter’s testimony in
the mother’s and
pur
statements made for
which involve
by a
volving hearsay statements made
five-
*14
diagnosis or treatment.
poses of medical
analyzed
female child should
year-old
be
Lucas,
at 566. The
Matter of
803(24)exception
Rule
on remand.19
under
reasoned that “the child’s statements
court
court, the
its instructions to the lower
In
pertinent
diagnosis and treatment
were
to
Mississippi Supreme Court stated:
doctors, the na
they suggested to the
problem
in turn directed
that,
ture of the
which
ap-
courts have
note
as other
We
examination of the
the doctors
their
‘catch-all’ to a child’s out-of-
plied the
case,
Likewise, in the instant
child.” Id.
sex-
statement
an incident of
court
about
concerning her
testimony
the mother’s
abuse,
found that
the
they have
ual
primarily
presented
son’s statements was
not fit under the excited
statements did
to the
explain why she
the children
took
excep-
exception or under the
utterance
purpose
prov
psychologist, not for the
seeking
tion for
medical treatment.
ing the matter asserted.
determining
equivalent guarantees of
the
trustworthiness,
con-
these courts have
hearsay
permitted
courts have
Other
child,
age
the
under the
sidered the
statements,
present before
such as those
pos-
young
that
children do not
Court,
803(24).
Virgi-
rationale
Rule
West
the
under
803(24)
knowledge to
provides:
enough sexual
fabri-
sess
nia Rule of Evidence
These courts fur-
cate such incidents.
by the
following
not excluded
are
report-
length
delay
ther look at
rule,
though the declarant
hearsay
even
surrounding rea-
ing the incident and the
as a witness:
is available
fear, threats,
delay, such as
sons for the
(24)
statement not
Exceptions:
Other
—A
They
report.
opportunity
lack of
by any of the fore-
specifically covered
persons
to whom
also consider
having equivalent
exceptions
going
reported-family,
social
incident was
guarantees of trustworthi-
circumstantial
workers,
officers.
(A)
law enforcement
ness,
if
court determines
of a
offered as evidence
statement
(citing
Mitchell,
at 1370
U.S. v.
539 So.2d
fact; (B)
is more
the statement
material
Cir.1986);
(8th
Dorian,
U.S.
1984));
181 W.Va.
see State
(1989).24
when an abuser who fulfills a
confusion
caring-parenting role in the child’s life
in-
of this case do not
the facts
While
wrong
child that
seems
tells the
what
syndrome,
rather
rape trauma
volve
fact,
child, is,
right.
all
Because
chil-
sexual assault on
abuse and
confusion, shame, guilt,
child’s
dren,
analogy can be drawn in that
an
fear,
long
disclosure of the abuse is often
sexually
or as-
who are
abused
children
complain
delayed.
the child does
When
display
frequently
indications
saulted
abuse, the mother’s reaction
of sexual
profile
may comport to a
which
disbelief,
frequently is
and she fails to
developed by psy-
has
been
victims
report
allegations to the authorities.
experi-
chologists and social workers with
By explaining the emotional antecedents
expertise.
In State v.
in this area of
ence
peculiar
of the victim’s conduct and
—
-,
Minn.
359 N.W.2d
Myers,
impact of the crime on other members of
(1984)
Supreme Court was
Minnesota
expert
jury
family,
can assist the
whether the trial court
to determine
asked
evaluating
credibility of the com-
admitting expert psychological tes-
erred
plainant.
symp-
describing the behavior
timony
Middleton,
610;
see State v.
Or.
Id.
by children who
typically exhibited
toms
(1983);
further,
see also
657 P.2d
sexually abused and
have been
Kim,
P.2d
64 Hawaii
opinion that
the child vic-
expressing an
allegations
not fabricated.
tim’s
were
Appeals in
Similarly, the Ohio Court of
ad-
Specifically, the court
at 606.
N.W.2d
App.3d
Timperio,
Ohio
or not the
issue of “whether
dressed the
(1987)
expert
was faced with
N.E.2d
psychological characteristics
emotional and
very
at trial which was
offered
is a
sexually
children
abused
observed
expert’s testimony in the
similar to the
testimony.”
expert
Id. at
proper subject of
expert psy-
present
Timperio,
case.
symptoms sex-
chologist testified about the
ually
children exhibit and stated
abused
such
The court ruled that
*17
in
opinion
in
the child
that case
that
her
though the indirect result
admissible even
528 N.E.2d at
sexually
had been
abused.
credibility25 of the vic-
was to bolster
permissi-
The court held that
595.
“[i]t
finding that
tim witness
expert
testify
for the
permit
an
ble
sexual abuse of
nature ...
[t]he
helping
jury
to assess
purpose
a disadvan-
places lay juror at
children
child,”
sexually abused
and
credibility of a
almost
prohibited
all or
tage.
Incest
opinion
further,
expert may
her
state
“[a]n
experience
cultures,
common
and the
all
sexually
Id.
has
abused.”
that a child
been
represent a less than
jury may
of the
2;
1 and
see
v. Hum
SyLPts.
State
assessing the
for
adequate foundation
9th, 1985),
App. Nos.
fleet, (Sept.
Clermont
com-
young child who
credibility of a
CA84-05-036, unreport
and
CA84-04-031
If the victim of a
plains of sexual abuse.
WESTLAW, 1985 WL
on
ed [available
report
the crime
burglary failed to
224 Mont.
7728];
Geyman,
good
reason
promptly,
jury
a
would
(1986); Middleton, 657 P.2d
P.2d 475
A
credibility.
person’s
to doubt
abuse,
subjected to sexual
young
pointed out that
McCoy,
In
this Court
however,
time
either
may for some
phrase coined to
syndrome is a
criminality rape trauma
or uncertain
unaware
physical and emotional
those
As
describe
conduct.
...
of the abuser’s
[the
those character-
holding
McCoy
and that he had observed
clarify
is limit-
abuse
in that
We
this
Hence, physician
complainant.
testified
a
He further
of that case.
istics in the
ed to the facts
opinion,
her
based on
extremely
that in his or
to fabricate
can
physical
rare for children
that it is
raped.
findings, particular victim was
a
opined that the
sexual abuse and
incidents of
allegations. Myers,
truthful
in her
victim was
expert Myers testified as to the charac-
25. The
at 609.
359 N.W.2d
generally
victims of sexual
exhibited
teristics
allowing
experi-
symptoms
frequently
testimony
and
no error
in evi-
behaviors
by rape
179 W.Va.
McCoy,
enced
victims.
dence.
Similarly,
who are the victims
sexual abuse
IV.
frequently manifest
identifiable
assault
appellant
argues
next
that the
emotional
and char-
physical and
behaviors
testimony
uncorroborated
of the children
Certainly, then, qualified ex-
acteristics.
inherently
incredible and does not sus
pert
regarding
testimony may be
taken
guilty
appellant
tain
verdict. The
of child
behavioral and emotional indicia
lapse
his contention on the
from
based
time
victims,
expert may
sexual abuse
and an
actually
when the crimes
occurred until
alleged
testify that an
exhibits be-
victim
reported approximately four
were
profile.
consistent with
havior
such
later,
years
allegation
on the appellant’s
physician
is no
There
valid reason that a
the children
exhibited no unusual be
give
opinion
physical
cannot
an
based on
during
time,
havior
and the fact that
sexually
findings
person
that a
has been
physical
no
either
there was
evidence that
Similarly,
is no valid rea-
assaulted.
there
sexually
child had been
assaulted.26
should
psychologist
psychiatrist
son a
give
McPherson,
based
not be allowed
an
W.Va.
findings as to
individ-
objective
(1988)
whether an
counsel must argument why they lie. as to would make majority in- My disagreement with the attempt- counsel In this the defense The variety major- of issues. volves a wide the chil- throughout to demonstrate that only ed several settled ity has not overruled coached their had coerced or points jurisdiction, dren been law but has our their mother meager mother or that either most authori- done so with girlfriend’s upset principles at the defendant’s ty support position. life. The defen- defendant’s clearly role are the main- adopted has outside testified, however, girlfriend dant’s stream. accompanied the defendant had
she I. home on a number of occasions L.’s Sharon 28,1987, was con- May On the defendant children, Mrs. L. al- and that to visit the degree sexual addition, of first victed of two counts her feel welcome. In ways made degree sex- two counts first tended assault and lack of evidence which was a there sentenced defendant was had coached ual abuse. the children been show that *20 of fifteen-to- consecutive sentences pursue prosecu- to serve mother did not since their each of the two sexu- allegations twenty-five years for time after the until some tion sen- with concurrent she al assault convictions Even after re- to her attention. came authorities, years for the sexual of one-to-five it tences prosecutorial it ported years abuse convictions. approximately two before 662 acknowledges majority tacitly The led to these convictions
The events which
sion[.]”
“exception”
of
Dur-
inconsistency
in the fall
1983.
of its
allegedly occurred
time, the defendant resid-
ing
period
404(a)by
this
of
failure to cite or
W.Va.R.Evid.
twins,
wife,
four-year-old
his
his
ed with
rule.
discuss this
girl,
infant son.
boy and a
and an
disposi-
In order to establish its “lustful
1983,
of
the defendant and
December
exception,
majority
tion”
had to over-
time the defen-
separated, at which
wife
Dolin,
8 of
Syllabus
rule
Point
v.
176
State
family.
The
living
ceased
with
dant
688,
(1986).2 The
II.
disposition.
show a
missible to
lustful
First,
disposition”
“lustful
majority’s
purpose
serves no
other than
Such evidence
404(b)
Virgi-
exception to Rule
of the West
prove
in con-
that the defendant acted
permit
of
will
admis-
nia Rules
Evidence1
is, there-
formity with a character trait and
particular
of evidence of a
character
sion
fore,
charged.
guilty
E.g.,
of the crime
of a
accused
a sexual
trait
defendant
State,
(Alaska
727
1062
Johnson v.
P.2d
order to show that
defendant
offense
Tassell,
77,
App.1986); People v.
36 Cal.3d
in accordance with the trait. Noth-
acted
567,
(1984);
Cal.Rptr.
201
663
Major,
prejudice
v.
the
or mis-
394,
N.W.2d 660
or confuse
issues
Mich.
285
407
Schumann,
470,
unfairly surprise
party
v.
(1979);
jury
State
111 N.J.
lead the
or
Curry,
v.
su
ground
State
(1988);
who has not had reasonable
to
field, 664 S.W.2d
(Tenn.1984);
284
“16.
to
In the exercise of discretion
Harris,
746,
Wash.App.
P.2d
677
202
36
or
of collateral
admit
exclude evidence
State,
v.
Lehiy
(1984).
N.E.2d
501
451
overriding
charges,
the
con-
crimes and
Cf.
adopted
aff'd, 509
(Ind.App.1986),
trial
scru-
siderations for the
court are to
(Ind.1987) (limiting prior acts
N.E.2d 1116
right
pulously protect the accused
showing depraved sexual instinct
acts of
adequately preserv-
a fair
trial while
incest).
sodomy and
ing
right
prove
the
the
evi-
of
State
legally con-
dence which is relevant and
Dolin
there
recognized
We
are
charge
nected
the
for which the
prior sexual acts could be
occasions when
being tried.”
accused is
404(b). We
admissible under W.Va.R.Evid.
Pancake,
690,
v.
followed Thomas
State
consistently
W.Va.
296
have
cited
170
We
(1982),
prior
balancing
held that
the
test is
recognized
S.E.2d 37
where we
See,
against
victim or other
forcible acts
403.4
now embodied W.Va.R.Evid.
Hanna,
e.g., State v.
persons
598,
victim could be
known
180
378
W.Va.
Stacy,
State v.
fear of
(1989);
shown
establish the victim’s
her
179
S.E.2d 640
Lucas,
also
v.
attacker. See
State
v.
State
178
686,
(1988);
614
W.Va.
371 S.E.2d
State v.
Johnson,
686,
(1987);
619,
364 S.E.2d
179 W.Va.
371 S.E.2d
Miller,
Dolin,
v.
S.E.2d
supra;
State
175 W.Va.
(1988);
Dolin
Nicholson,
(1985).
acknowledged
spe-
also
tion
its
See,
v.
e.g.,
United States
defendant.
jurisdiction.
rejection by
every
almost
other
Johnson,
Unit
(1st Cir.1990);
F.2d 451
Scarfo,
Furthermore,
neglected to raise an
Syllabus
in
Point 9 of that
counsel
explained
customary
that it is
opinion,
inflammatory
prejudicial
this
evidence.
we
limiting
jury
give
VI(C).
instruction
a
I
address this failure
Part
will
is not offered to
that the collateral
crime,
present
but is to
guilt of the
prove
III.
determining
exclusively in
be considered
astounding to me is
Also rather
the ma-
properly
is
particular issue on which it
(but
“limiting”
24
jority’s footnote
for all
intent, motive,
offered,
etc.6
e.g., identity,
overruling)
McCoy,
intents
v.
179
State
crimes
that evidence of collateral
The rule
223,
(1988).7
731
In
S.E.2d
prove guilt of the crime
is not admissible
two-year-old opinion,
on subor- unanimous
we held
charged,
rather
to bear
motive,
system,
or Syllabus
qualified expert
such as
Point 2 that a
dinate issues
intent,
explicitly
letter law and is
opine
is black
could
the victim
a sexual
404(b).
in W.Va.R.Evid.
See United
stated
rape
syn-
assault suffered from
trauma
(6th Cir.),
Steele,
“[Rule
Supreme
policy
prevents
analysis
choice:
trials from be- Utah
Court’s careful
Walker,
608(a)
(1981);
597,
People
v.
Mich.App.
full
of W.Va.R.Evid.
is:
150
12. The
text
Jackson,
704,
(1985);
State v.
389 N.W.2d
707
and Conduct of
“Evidence of Character
463, 470,
232,
(1986);
239 Kan.
721 P.2d
Witness,
238
(a) Opinion
Reputation Evi-
604,
Myers,
(Minn.
v.
359 N.W.2d
611
credibility of a wit-
dence
Character. —The
235,
1984);
Taylor,
State v.
663 S.W.2d
239
supported by
or
evi-
ness
be attacked
J.W.K.,
(Mo.1984);
re
Mont.
724
[223
1]
opinion
reputation,
or
dence in the form
State,
164,
(1986);
Townsend v.
P.2d
166
103
subject
to these limitations:
113,
705,
(1987); People
v.
Nev.
734 P.2d
709
(1)
only
may refer
to character
the evidence
Reid,
1084, 1087,
123 Misc.2d
475 N.Y.S.2d
untruthfulness;
(2)
for truthfulness
741,
(1984);
Staples,
State v.
743
120 N.H.
is admissible
evidence of truthful character
278, 281-82,
320,
(1980);
State v.
415 A.2d
322
of the
after the character
witness
Heath,
337,
(1986);
316 N.C.
Finally,
while some courts
adoption
Since
W.Va.R.Evid.
expert
testify that a
qualified
child
ted a
acknowledged
adoption
we
symptoms
displays
of sexual abuse
victim
may have
the admissibility
liberalized
typical
profile,
there is
abuse
scientific
v. Armstrong,
tests. See State
agreement
expert
universal
almost
(1988);
179 W.Va.
as to the truthfulness of most recent Our state, findings, physical in the absence Woodall, 182 W.Va. S.E.2d sexually the child has abused.15 been approach sets forth the used under is, position simply put, majority’s Syllabus W.Va.R.Evid. 702 Points 1 and wrong. 2: *25 W.Va.R.Evid., 702, “1. Under Rule
IV.
expert
testimony concerning generally
recognized
presumptively
tests is
admis-
point
the ma-
Yet another
overlooked
excluding
sible and
of
such
the burden
of
jority
question
is the threshold
testimony
upon
seeking
the side
is
exclu-
expert’s testimony
regard to the
with
However,
sion.
when a test
novel or
is
syndrome
necessary
abuse
had the
accepted,
that
generally
circumstance
degree
reliability
of scientific
render
requirement
alone meets the threshold
of
This
unfortunately
admissible.
issue was
rebutting
presumption
any
of admissibili-
at trial
is
not raised
defense counsel
and, therefore,
ty under
Rule
part of the
assistance of counsel
ineffective
regard
generally
to tests that are not
VI,
I
claim that
discuss in Part
infra.
accepted
proof
of
the burden
that
majority
The
instead cites W.Va.R.Evid.
proponent.
test is
remains on
reliable
702,
generally permits expert
which
testi-
appellate
“2. When senior
courts
if
of
mony
it “will assist the trier
fact to
generally
have concluded that a test is
understand the evidence or to determine a
accepted by
community,
scientific
a
in
have never
fact
We
inter-
issue[.]”16
judicial
may
trial court
take
notice of a
open
preted W.Va.R.Evid. 702 as an
door to
reliability.”
test’s
any supposed
testimony
admit
scientific
case,
present
In the
the State made no
inquiry
reliability.
without some
into
attempt
reliability
of
adoption
demonstrate
Before the
of W.Va.R.Evid.
profile.”
the so-called “child sexual abuse
general rules on
we formulated two
Syllabus
in
admissibility of
tests
scientific
Supreme
The Utah
Court addressed this
Clawson,
7 and 8 of
Points
Rimmasch,
precise
in
issue
(1980):
“8.
certain
tests
surveyed scientific
widely
long
over a
Rimmasch
literature
that have been
used
supra.
in the form an
15. See cases cited in note
thereto
otherwise.”
complete
16. The
text of W.Va.R.Evid.
states:
following
cited the
au-
17.The Rimmasch court
scientific,
"Testimony
Experts.
If
tech-
thorities for this statement:
nical,
specialized knowledge
or other
will as-
Kim,
"Compare
645 P.2d
Haw.
sist the trier
fact to understand the evi-
issue,
(1982) (admitting); Kruse v.
dence or to determine a fact in
a wit-
1338-39
State,
(Fla.Dist.Ct.
by knowledge,
qualified
expert
483 So.2d
1385-86
ness
skill,
as an
Roscoe,
(admitting);
App.1986)
People
experience, training,
...
or education
(1985) (compilation
705-08
came to these conclusions
studies
this area and
abuse);
[Note,
on victims of sexual
reversing the conviction:
Unreliability
Expert Testimony on
is there a lack of
con-
“Not
Typical
Characteristics
Sexual
ability
profile
of the
sensus about
Victims, 74 Geo.L.J.
Abuse
at 439-
429]
abuse, but the scientific litera-
determine
(Footnote
[(1985)]”
“Suffice it to
disparate
majority
and contra-
has also mishandled the
ture
the area
experts
hearsay
recounting
have mother’s
dictory and that child abuse
agree
addressing
her son
her.
unable to
on a universal
what
told
been
abuse,
espe-
symptomology
of sexual
mother’s recitation of her son's out-of-court
statement,
precise
majority says
cially
symptomology
suf-
it “must
look
requirements
ficiently
confidentially
used
under
reliable to be
...
803(24)”
setting
quotes
gener-
forensic
as a determinant of R.Evid.
and then
*26
The
v.
Cerkovnik,
See
Sexual
language
Syllabus
al
of
Point 5 of
abuse.
Research, Smith,
Myths,
Abuse
104,
Children:
178 W.Va.
ally,
Child
foregone
“diagnosis”
Medi- ment” with his
con-
Purpose
For the
and Statements
Treatment,
clusion.
67 N.C.L.
Diagnosis
cal
(1986).
majority
I think the
has
257
Rev.
expressed
courts have
concern
Other
separate, alternative
grasp
failed
very young
where
children are in
available under
grounds
W.Va.R.Evid.
competence
volved whose testimonial
is
803(4).
failure
from its reliance
This
stems
findings
questionable,
physical
and no
(4th
Foretich,
did
specifically
Trainor
Mr.
was never
direct-
actually
him.
the children
made to
separate
to define his
ed
role or to
what the
testimony suggests
actually
that on
him from
Mr. Trainor’s
children
told
what their
case, the sexual mother said that
told.
his first contact with the
she had been
Fur-
told
he
story was
to him
mother.
ther confusion arose when
discussed
abuse
children, general
began to
with the
characteristics of the
abuse
He then
work
syndrome
explaining
the son
not able to
particularly
who was
without
Certainly,
present in
hand.
I
the abuse.34
the were
the case at
dis-
talk about
deficiency of
given to Mr. Trainor
cussed the foundation
mother’s statements
III,
son
her do
in Part
Defense
supra.
what her
had told
coun-
about
pertinent
patient’s
objections
statement under
sel made no
qualify 803(4).
help
points.
I cannot
these
W.Va.R.Evid.
truthfulness,
physi-
highly
opinions
to a
take in two
antee of
statements
influential
from
purpose
Appeals
cian consulted
abling
for the
en-
the United States Court of
for the
Circuit,
Shell,
testify.
Eighth
these
him to
While
statements
States v. Iron
United
evidence,
denied,
(8th Cir.1980),
were not admissible as substantive
F.2d 77
cert.
U.S.
expert
basis of
was allowed to state the
S.Ct.
L.Ed.2d
[101
203]
including
Renville,
opinion,
statements of
kind.
and United States v.
33. The courts’ confusion in this dis- got great When we first had a [E.L.] Mosteller, supra it, R. at 274 n. 68: cussed in talking thing deal of trouble about one joining commonly happens sexual abuse “The error committed here of requirements two cases disclosure, suppression relatively is a one after a there is a common courts, arising typically phase[.]” same from the mis- *32 testifying, though
VII. while even the witness jury. could be observed We fol- A. Coy’s in Syllabus lowed dictates Point 5 of majority brushes aside the defen- 41, v. Murray, 180 W.Va. 375 S.E.2d (1988): dant’s claim of ineffective assistance of 405 However, replete
counsel.
is
record
Iowa,
Coy
[1012],
“Under
v.
U.S.
only
with incidents where counsel not
2798,
(1988),
108 S.Ct.
washed
strategy
under the rubric of
acknowledged
Supreme
We
in Murray the
and tactics.
Coy
Court’s caveat in
leave for
“[w]e
however,
day,
question
another
wheth
First, the record discloses that the two
any exceptions
er
exist.
they
Whatever
permitted
child victims were
testify by
be,
may
they
surely
would
be allowed
way of a closed-circuit television. The
necessary
when
important
to further an
placed
child witness was
judge’s
public policy.”
Murray,
office with a television camera. The defen-
3,
3,
W.Va. at 48 n.
n.
dant, attorneys, judge,
jury
were in the
1021, 108
quoting
2803,
487 U.S. at
S.Ct. at
courtroom where
could view the tele-
cutor several more made Carl Warden West “opening the Virginia Penitentiary. on defense counsel's based normal sex door” the defendant’s about No. able to have the prosecutor life. inability to ex-wife describe defendant’s Supreme Appeals Court of masturbating. orgasm without Virginia. West the defendant's also described ex-wife leaning washing ma-
practice against the *35 4, Oct. in the masturbating when was chine and cycle. spin that all of this help
I cannot believe information would cast
bizarre sexual pervert
defendant as a monstrous
who, easily eyes jury, in the accomplishing the sexual abuse
capable of defense counsel to
of his children. For
bring to the attention of this information explicit questions jury by direct and logic. Syllabus words
defies Thomas, 157 W.Va.
Point 21 of State v. reasonably “no attorney would so have
qualified defense accused.” defense of an acted majori-
I am loss to at a account glossing over of the ineffective assist-
ty’s claim.
ance of counsel
Conclusion elegiac Per- on a note.
I conclude rather
haps majority’s I read into have more meant; perhaps it did than was in this area on
intend to stand law judges and circuit
head. I trust our cau- approach this area with a
counsel will law it ex-
tionary as balanced view here, elsewhere, I hope as it will exist
ists attempted to outline.
and as I have that Chief Jus-
I am authorized to state joins in this dissent.
tice NEELY me action, effectively will deemed Syllabus conduct Point 21 of Thomas 37. The full text interests, client’s unless no states: assistive qualified attorney reasonably would defense performance, attacked “Where a counsel’s ineffective, an accused.” occurrences involv- so acted in the defense of arises from ing strategy, arguable courses tactics and
