State of West Virginia v. John Daniel Spaulding

CourtWest Virginia Supreme Court
DecidedJune 22, 2015
Docket14-0718
StatusPublished

This text of State of West Virginia v. John Daniel Spaulding (State of West Virginia v. John Daniel Spaulding) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of West Virginia v. John Daniel Spaulding, (W. Va. 2015).

Opinion

STATE OF WEST VIRGINIA

SUPREME COURT OF APPEALS

State of West Virginia, FILED Plaintiff Below, Respondent June 22, 2015 RORY L. PERRY II, CLERK SUPREME COURT OF APPEALS vs) No. 14-0718 (Mercer County 13-F-353) OF WEST VIRGINIA

John Daniel Spaulding, Defendant Below, Petitioner

MEMORANDUM DECISION Petitioner John Daniel Spaulding, by counsel Harold B. Wolfe III, appeals the order of the Circuit Court of Mercer County, entered on June 23, 2014, denying his motion for a new trial and adjudging him guilty of three counts of first-degree sexual assault and fifty counts of possession of material depicting minors engaged in sexually explicit conduct. Petitioner was sentenced to three consecutive terms of imprisonment for each of the first-degree sexual assault convictions, and fifty two-year terms for the convictions of possession. The possession convictions were ordered to be served concurrently with each other and concurrently with the sexual assault convictions. Respondent State of West Virginia appears by counsel Laura Young.

This Court has considered the parties’ briefs and the record on appeal. The facts and legal arguments are adequately presented, and the decisional process would not be significantly aided by oral argument. Upon consideration of the standard of review, the briefs, and the record presented, the Court finds no substantial question of law and no prejudicial error. For these reasons, a memorandum decision affirming the order of the circuit court is appropriate under Rule 21 of the Rules of Appellate Procedure.

I.

The Bluefield Police Department initiated a criminal investigation in 2012, after a local pawn shop received a computer from Kimberly C. containing a substantial amount of material depicting minors engaged in sexually explicit conduct. The West Virginia State Police assisted in the investigation, which ultimately expanded to include petitioner, to whom Ms. C. apparently transferred a great deal of the material. A search warrant executed pursuant to the investigation resulted in the seizure of numerous files depicting child pornography from petitioner’s computer. Several of these images depicted each of the victims, C.A.1 (age 3 during the relevant period)

1 We use initials to identify the minor victims in this case, pursuant to our practice of protecting the identity of juveniles in sensitive cases. See, e.g., State ex rel. WV Dept. of Human Services v. Cheryl M., 177 W.Va. 688, 689 n. 1, 356 S.E.2d 181, 182 n. 1 (1987); see also W.Va. R.App. P. 40(e)(1). (continued . . .) 1

and B.W. (age 14 during the relevant period), and the computer also contained material downloaded from the Internet. Petitioner submitted to a police interview after being given a Miranda2 warning. He acknowledged in the course of that interview that he was aware that “kiddie porn” was on his computer. He stated, however, that he did not put it there. He also admitted to police, according to the testimony of West Virginia State Police Sgt. Kevin Summers, that he had given his cellular telephone to an unnamed individual so that the police would not look at it.3 Petitioner requested a lawyer and the interview was terminated. The following month, he again appeared for an interview (with a lawyer), and again admitted that there was child pornography on his computer, including pictures of B.W. He also acknowledged text messages between himself and Ms. C. Petitioner and Ms. C. were indicted on numerous charges in 2013. Petitioner was subsequently charged in a separate, superseding indictment with six counts of first-degree sexual assault (involving C.A.) and fifty counts of possession of material depicting minors (specifically C.A. and B.W.) engaged in sexually explicit conduct.

Numerous motions were taken up prior to trial. Petitioner filed a motion to suppress his statement, to suppress evidence seized in the execution of the search warrant, and to preclude the introduction of the text messages exchanged between him and Ms. C. The State provided notice of intent to use Rule 404(b) evidence, indicating it would present evidence of “thousands” of child pornography files found on petitioner’s computer, all generated after the death of petitioner’s deceased brother, who formerly owned the laptop, for the purpose of proving lustful disposition and absence of mistake. A McGinnis4 hearing was conducted, at which Sgt. Summers testified that he discovered a “significant” number of images of commercial child pornography, as well as images of B.W. and C.A. The court ruled that it would allow this evidence, but instructed that the officer could not testify about the existence of a specific number— “thousands”—of other images, instead allowing the prosecution to select fourteen representative images. Ultimately, when the evidence was presented at trial, a limiting instruction was given.

The case proceeded to trial. In his opening statement, the assistant prosecutor informed the jury that they would be hearing evidence in a case—which he deemed “bizarre”—involving the sexual assault of a three-year-old girl. He further explained that Ms. C. invented odd ploys to interest petitioner, beginning with the creation of an online persona and including taking sexually-suggestive photographs of her own fourteen-year-old daughter, B.W., and exchanging numerous text messages that ultimately showed petitioner’s sexual interest in children. The assistant prosecutor told the jury that, ultimately, Ms. C. did not submit her own daughter to contact with petitioner but, instead, concocted a birthday party to be attended by the three-year­ old C.A., wherein petitioner would engage in sexual contact with her. The assistant prosecutor

2 See Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602 (1966).

3 The telephone was never recovered by the police.

4 See State v. McGinnis, 193 W.Va. 147, 455 S.E.2d 516 (1994).

cautioned the jury that petitioner would assert that Ms. C. fabricated this story. In the defense’s opening statement, petitioner’s counsel asserted that petitioner was “set up” and that Ms. C. placed the images on his computer. The circuit court then modified its earlier ruling and allowed the State’s witnesses to discuss the specific number of images found on petitioner’s computer.

West Virginia State Police Sgt. David Eldridge testified and authenticated the photographs described in the charging instrument. Twenty-six of those pictures were taken of C.A., many capturing sexual acts involving that child. Sgt. Eldridge testified that he believed Ms. C. took most of the pictures (using a cellular telephone) but it was possible another individual was involved. After having entered her own pleas of guilty and having her parental rights to B.W. terminated, Ms. C. testified in detail about her disturbing history with petitioner. She admitted to creating an online persona as a link to petitioner, and eventually entering a physical relationship with petitioner, subsequent to which petitioner informed Ms. C. that he was sexually interested in B.W. Ms. C. took pictures of B.W. for petitioner. Ms. C. further testified that petitioner sent commercial pornographic images to her and informed her that he wanted similar pictures of B.W. Ms. C. admitted to taking pictures of C.A., and arranging sexual contact for petitioner with C.A. at a local hotel, after telling C.A.’s mother that she wanted to take her to a sleepover. Ms. C. described sending petitioner a text message suggesting that C.A. be “knocked out,” and that he ejaculate inside the child. Ms. C.

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State of West Virginia v. John Daniel Spaulding, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-west-virginia-v-john-daniel-spaulding-wva-2015.