State of Missouri v. Timothy Edward McWilliams

Missouri Court of Appeals·Decided July 23, 2024·No. WD86349 consolidated with WD86350·Published

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.

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

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

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

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 what Victim described as a broken toothbrush. Mother recalled that the previous night she was out of the house from around 6:00 to 8:00 p.m. Victim had stayed with McWilliams at the house while Mother was gone. When Mother returned, she noticed that Victim had changed her clothes, which she felt was unusual, because Victim generally did not change her own clothing.

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