David Weckman, Jr. v. Commonwealth of Kentucky

Kentucky Supreme Court·Decided August 23, 2023·No. 2022 SC 0079·Unknown

Opinion

IMPORTANT NOTICE

NOT TO BE PUBLISHED OPINION

THIS OPINION IS DESIGNATED “NOT TO BE PUBLISHED.” PURSUANT TO THE RULES OF CIVIL PROCEDURE PROMULGATED BY THE SUPREME COURT, RAP 40(D), THIS OPINION IS NOT TO BE PUBLISHED AND SHALL NOT BE CITED OR USED AS BINDING PRECEDENT IN ANY OTHER CASE IN ANY COURT OF THIS STATE; HOWEVER, UNPUBLISHED KENTUCKY APPELLATE DECISIONS, RENDERED AFTER JANUARY 1, 2003, MAY BE CITED FOR CONSIDERATION BY THE COURT IF THERE IS NO PUBLISHED OPINION THAT WOULD ADEQUATELY ADDRESS THE ISSUE BEFORE THE COURT. OPINIONS CITED FOR CONSIDERATION BY THE COURT SHALL BE SET OUT AS AN UNPUBLISHED DECISION IN THE FILED DOCUMENT AND A COPY OF THE ENTIRE DECISION SHALL BE TENDERED ALONG WITH THE DOCUMENT TO THE COURT AND ALL PARTIES TO THE ACTION.

RENDERED: AUGUST 24, 2023 NOT TO BE PUBLISHED

Supreme Court of Kentucky 2022-SC-0079-MR

DAVID WECKMAN, JR. APPELLANT

ON APPEAL FROM JEFFERSON CIRCUIT COURT V. HONORABLE ERIC JOSEPH HANER, JUDGE NO. 19-CR-000947

COMMONWEALTH OF KENTUCKY APPELLEE

MEMORANDUM OPINION OF THE COURT AFFIRMING

Appellant, David Weckman, was convicted by a jury of two counts of first-degree rape of a child less than twelve years old and two counts of incest of a child less than twelve years old. Weckman was sentenced to twenty years on each count, to run concurrently, consistent with the jury’s recommendation, and he now appeals as a matter of right. After review, we affirm the judgment.

FACTS AND PROCEDURAL HISTORY This matter involves allegations of sexual abuse between a father and his biological daughter. The victim in this case AW,1 spent much of her childhood in Glasgow, Kentucky with her maternal grandparents. After reporting sexual abuse by her maternal grandfather at the age of eight, she was moved by a

1 We refer to the child victim by these initials to protect her identity.

family court judge into Weckman’s custody. Thereafter, AW lived with her biological father, Weckman, and her stepmother, Jenny, in Louisville, Kentucky. The three of them were temporarily living with Weckman’s father and stepmother. Weckman was working on renovating a trailer in Radcliff, Kentucky where he eventually planned to live with his family.

AW had a difficult relationship with Jenny who faulted Weckman for not disciplining AW appropriately. Alternatively, Jenny tried to assume authority by limiting AW’s access to her own cell phone as a punishment. For his part, Weckman repeatedly secretly allowed AW to access the cellphone without Jenny’s knowledge. Weckman alleged that AW used her cellphone to visit pornography and adult dating sites, but AW testified that it was Weckman who showed her pornography online.

On October 15, 2017, AW disclosed to Jenny that Weckman exposed himself to her and asked her to touch his penis when they were alone at the trailer in Radcliff. Jenny confronted Weckman about the incident, but he ignored her. Jenny sent Weckman text messages on four separate occasions asking him about the abuse, but Weckman refused to discuss the allegations with Jenny or AW.

On November 7, 2017, AW got in a fight with another student at school.

At the time of this incident, AW was 11 years old. She testified that she then missed the bus on purpose to stay behind and speak with her teacher. AW used the time to disclose to her teacher that her father, Weckman, raped her twice in recent weeks. She explained that the first incident occurred sometime

on or near Halloween when AW went upstairs to retrieve her candy from her father’s bedroom. The second incident happened the Saturday before her disclosure (November 4, 2017), when she went to the bedroom to retrieve her phone from her father’s hiding place. Weckman had a practice of putting AW’s phone under his mattress when Jenny had taken it from her as punishment. The Commonwealth believed Weckman required her to come to his bedroom to use her phone or have access to her Halloween candy as a form of manipulation to get her to come to his bedroom.

After AW disclosed the incidents to her teacher, the school contacted the police. The Shively Police responded and took AW to the hospital to be examined for evidence. Upon examination, there was no physical evidence of rape. In addition, AW had no physical injuries. The doctor who examined AW testified that this is not uncommon given the circumstances AW reported. That same day when Weckman’s father went to pick up AW from school, school officials told him AW had been in a fight at school and was in the hospital. They did not tell him about the disclosure or why she was taken to the hospital. Weckman’s father communicated this information to Weckman and Jenny.

Without knowing why AW was in the hospital, only having information she had been in a fight that day, Weckman texted Jenny “I swear if she has said anything that me or dad has done anything this is going to be a lot of shit started and she will go to a fucking foster home and I will lose her.” He

followed up, “Now I’m fucking scared that either me or dad will be locked up for shit she is saying or doing because she likes to lie about shit.”

Detective Ricky Guffey of the Shively Police Department responded to the call from the hospital about AW. Detective Guffey spoke to AW and she reported that her father had raped her twice. The description of both rape incidents contained factual differences, but generally involved Weckman pushing her down on his bed, putting his penis in her vagina, moving it around, ejaculating in a napkin, and threatening what would happen if she told.

Detective Guffey interviewed Weckman later that day and Weckman denied the rape allegations. In the interview, Weckman denied that AW had access to her phone when it had been taken by her stepmother as punishment. When Detective Guffey informed him that they had indeed found the phone under his mattress, Weckman alleged he had no idea how it got there. He changed his story several times throughout the interview. He continued the same pattern in a second interview with Detective Guffey nearly a year and a half later.

After her disclosure, AW was placed in the custody of several residences in the foster care system supervised by Child Protective Services (“CPS”). There are CPS records from this time frame, which was after the sexual assaults, indicating AW struggled with lying and attention-seeking in her home placements. Although challenging their relevance, the prosecution turned 58 pages of CPS records over to the trial court judge for an in camera review. The

judge determined that the records did not contain exculpatory evidence and did not need to be given to Weckman for use in his defense. Additionally, Weckman moved to admit evidence of AW’s previous accusations of sexual abuse against her maternal grandfather. The trial court denied the motion to admit the evidence under Kentucky Rule of Evidence (“KRE”) 412 which generally excludes evidence of the victim’s other sexual behavior or predisposition.

The case proceeded to a jury trial. Ultimately, the jury convicted Weckman on all four counts, and the trial court sentenced him to twenty years in prison consistent with the jury’s recommendation. Weckman now appeals as a matter of right. Weckman alleges four errors in the trial process: 1) the jury instructions for the two acts of incestuous rape violated the unanimity in verdict requirement; 2) the trial court erred in excluding the CPS records; 3) the prosecution erred by accusing Weckman of lying when he did not testify; and 4) the prosecutor erred in arguing a text message showed Weckman’s guilty conscience. We discuss each claim in turn.

ANALYSIS

I. The jury instructions did not create a unanimity error.

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David Weckman, Jr. v. Commonwealth of Kentucky, (Ky. 2023).

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