State of Missouri v. Timothy Edward McWilliams

CourtMissouri Court of Appeals
DecidedJuly 23, 2024
DocketWD86349 consolidated with WD86350
StatusPublished

This text of State of Missouri v. Timothy Edward McWilliams (State of Missouri v. Timothy Edward McWilliams) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Missouri v. Timothy Edward McWilliams, (Mo. Ct. App. 2024).

Opinion

MISSOURI COURT OF APPEALS WESTERN DISTRICT

STATE OF MISSOURI, ) ) Respondent, ) WD86349 consolidated with WD86350 ) v. ) OPINION FILED: ) TIMOTHY EDWARD MCWILLIAMS, ) July 23, 2024 ) Appellant. ) )

Appeal from the Circuit Court of Boone County, Missouri Honorable Jeff Harris, Judge

Before Division Two: W. Douglas Thomson, Presiding Judge, Karen King Mitchell, Judge, and Janet Sutton, Judge

Timothy Edward McWilliams (McWilliams) appeals two judgments 1 from the Boone

County Circuit Court (trial court) convicting him of first-degree child molestation, first-degree

statutory sodomy, sexual exploitation of a minor, and possession of child pornography.

McWilliams argues that the trial court abused its discretion in denying his motion to dismiss for

prosecutorial vindictiveness, for overruling his objection and admitting a photograph from an

1 Two underlying criminal cases, 18BA-CR04235-01 and 22BA-CR02828-01, were joined for trial and the trial court entered two judgments. On appeal we consolidated these cases upon McWilliams’s motion.

1 interview with Victim into evidence, and for overruling his objection to certain expert witness

testimony. We affirm the trial court’s judgments.

Factual Background

McWilliams was initially charged in case number 14BA-CR04471-01 with first-degree

child molestation, for subjecting Victim, who was less than fourteen years old, to sexual contact

by “touching [Victim’s] genitalia with an object,” occurring on or between December 22, 2014,

and December 23, 2014. McWilliams was convicted after a jury trial and he appealed. State v.

McWilliams, 564 S.W.3d 618 (Mo. App. W.D. 2018). (McWilliams I).

In McWilliams I, McWilliams argued that the trial court erred in allowing the State to

question an expert witness, the forensic interviewer, about Victim’s ability to give idiosyncratic

detail and the ages at which children are most likely to be susceptible to coaching and to lie. Id.

at 623-24. McWilliams contended that the expert’s responses to those questions invaded the

province of the jury and improperly bolstered Victim’s credibility. Id. at 624. We held that the

expert’s testimony was improper and the trial court abused its discretion in allowing it. Id. at

629. We commented that, when the testimony was read as a whole, “the State was asking [the

forensic interviewer] to comment on [Victim]’s credibility” and it “was designed to buoy and

lend credibility to [Victim]’s testimony[.]” Id. We also concluded that because the remaining

evidence of McWilliams’s guilt was not overwhelming, McWilliams was prejudiced by the

admission of the improper testimony. Id. at 630. McWilliams’s defense relied greatly on the

jury finding Victim lacked credibility, and, because of Victim’s “difficulty” on the stand, the

forensic interviewer’s testimony was “paramount” to the State’s case. Id. Without the forensic

interviewer’s testimony buttressing Victim’s testimony, McWilliams’s defense became much

2 more effective. Id. Thus, we reversed McWilliams’s conviction and remanded for a new trial.

Id. at 633.

In May 2019, after our opinion and remand in McWilliams I, a grand jury indicted

McWilliams in case number 18BA-CR04235-01 with two additional charges involving a

different victim. Then, in that case in July 2019, the State subsequently filed a substitute

information adding the initial 2014 first-degree child molestation charge of Victim from

McWilliams I.

In August 2022, in case number 22BA-CR02828-01, a grand jury indicted McWilliams

with the following charges: first-degree statutory sodomy, for having deviate sexual intercourse

with Victim, who was under twelve years old, by touching his hand to her genitals, occurring on

or about November 7, 2014; sexual exploitation of a minor, for creating child pornography of a

person under fourteen years old, by photographing his hand touching Victim’s genitals, occurring

on or about November 7, 2014; and possession of child pornography, namely a photograph of

McWilliams’s hand touching Victim’s genitals, a person less than eighteen years old, occurring

on or about December 3, 2014. Case 18BA-CR04235-01 and 22BA-CR02828-01 were joined

upon the State’s motion. McWilliams was indicted on these charges after law enforcement

obtained a search warrant in March 2022 to examine the electronic devices seized from

McWilliams’s house pursuant to a 2014 search warrant and additional criminal offenses were

discovered.

In April 2023, in case number 18BA-CR04235-01, the State then dismissed the two

charges involving the different victim, leaving only the original 2014 charge from that case as

well as the three charges in 22BA-CR02828-01. McWilliams filed a motion to dismiss the three

newer charges on the basis of prosecutorial vindictiveness, arguing that the State had access and

3 the ability to search the electronic devices at the time of the original investigation, and that the

State chose only to file the additional charges after McWilliams successfully exercised his right

to appeal. At the pretrial hearing on the motion, the State contended that it did not act

vindictively because it did not increase the previously charged count but only added the

additional charges after the State became aware of the additional wrongdoing. The State

maintained that it conducted the additional investigation of the devices seized in an attempt to

discover more evidence in response to this Court’s comment on direct appeal that the evidence

against McWilliams was not overwhelming. The trial court denied the motion in a docket entry.

In April 2023, following McWilliams’s unsuccessful motion to dismiss, McWilliams was

tried on the original 2014 charge from McWilliams I as well as the three charges in 22BA-

CR02828-01. Viewed in the light most favorable to the verdict, the evidence at the jury trial

showed:

McWilliams was “like family” to Victim’s Mother and kids “clung to him” and “loved

him.” McWilliams visited Victim many times, and “she would sit on his lap” and McWilliams

would play with her. In August 2014, when Victim was six years old, Mother and Victim moved

into McWilliams’s house as a “last resort,” because Mother was experiencing financial

difficulties. McWilliams “insisted” on Victim having the front bedroom and Mother thought it

did not really matter because Victim “always” slept with Mother and it was very hard to get

Victim to sleep in her own bed. Mother was given her own room in the back of the house.

Shortly after moving in, Mother noticed holes in the wall of Victim’s bedroom. Two of

the bigger holes went all the way through to the adjoining bathroom. The holes made Mother

“leery” so she put cotton balls inside the holes on the bathroom side to cover them. Then, after

4 returning to the house after a day or two away, Mother noticed that her bedroom had a hole in the

wall that also went all the way through, to the closet area in McWilliams’s bedroom.

McWilliams told Mother that Victim was old enough to be in her own room and

McWilliams made it “a big point” for Victim to sleep in her own bedroom. Mother did not

understand why McWilliams “was so determined to have [Victim] in that room.”

Around December 23, 2014, Victim told Mother that she had a secret she needed to tell

Mother. Victim told Mother that the previous night, McWilliams touched her “private area” with

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Related

Blackledge v. Perry
417 U.S. 21 (Supreme Court, 1974)
State v. Juarez
26 S.W.3d 346 (Missouri Court of Appeals, 2000)
State v. Potts
181 S.W.3d 228 (Missouri Court of Appeals, 2005)
State v. Buchli
152 S.W.3d 289 (Missouri Court of Appeals, 2004)
State v. Franks
702 S.W.2d 853 (Missouri Court of Appeals, 1985)
State v. Rousan
961 S.W.2d 831 (Supreme Court of Missouri, 1998)
State v. Gardner
8 S.W.3d 66 (Supreme Court of Missouri, 2000)
State v. Sapien
337 S.W.3d 72 (Missouri Court of Appeals, 2011)
United States v. Noda
137 F. App'x 856 (Sixth Circuit, 2005)
State v. Cayson
747 S.W.2d 155 (Missouri Court of Appeals, 1987)
State v. Kennedy
10 S.W.3d 280 (Court of Criminal Appeals of Tennessee, 1999)
State v. McWilliams
564 S.W.3d 618 (Missouri Court of Appeals, 2018)

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State of Missouri v. Timothy Edward McWilliams, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-missouri-v-timothy-edward-mcwilliams-moctapp-2024.