State v. Kaufman

711 S.E.2d 607, 227 W. Va. 537, 2011 W. Va. LEXIS 56
CourtWest Virginia Supreme Court
DecidedJune 22, 2011
Docket35691
StatusPublished
Cited by145 cases

This text of 711 S.E.2d 607 (State v. Kaufman) 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 v. Kaufman, 711 S.E.2d 607, 227 W. Va. 537, 2011 W. Va. LEXIS 56 (W. Va. 2011).

Opinions

McHUGH, J.:

This is an appeal by David W. Kaufman from his conviction of first degree murder in the Circuit Court of Wood County, West Virginia. Upon the jury’s recommendation of a sentence of life without mercy, the trial court so sentenced Appellant by order entered March 23, 2009. On appeal, Appellant argues that the trial court improperly admitted into evidence the victim’s diary and certain statements by the victim to others, both of which recounted alleged threats and acts of violence by Appellant towards the victim during the weeks preceding her death.

Upon careful consideration of the arguments of the parties and the applicable legal authority, and for the reasons discussed below, we reverse Appellant’s conviction and sentence and remand this case for a new trial.

I. Factual and Procedural Background

In the early morning hours of December 18, 2007, Appellant’s wife, Martha Kaufman, was found dead in the closet of her bedroom as the result of a gunshot wound to the left side of her head. A .22 caliber pistol was found in her left hand.1 The medical examiner determined that the time of death was between noon and 4:00 p.m. the preceding day. At trial, Medical Examiner Dr. Zia Sabet testified that the manner of death was undetermined; in other words, Dr. Sabet was unable to determine if the victim died as a result of a homicide or suicide.

Police found the victim’s body after the couples’ children, Kristy and Zachary, notified them that they were unable to get in touch with their mother by telephone or locate her in the family home even though her car was parked there. It is undisputed that the victim suffered from depression and anxiety and rarely left the house.

When police arrived at the family’s house in the early morning hours of December 18th, Appellant was there and invited the officers inside. Appellant told police that he had dropped off the victim at Wal Mart at 1:00 p.m., where she was to do some shopping and then meet Kristy at the nearby Toys R Us store where she worked. Accord[542]*542ing to Appellant, the victim intended to get a ride home with Kristy after she finished her shift. Appellant told police that he arrived at the house at approximately 9:00 p.m., not long after Kristy arrived to look for her mother.2

The police searched the home and eventually found the victim’s body in the closet of her bedroom.3 After the body was found-but before they informed Appellant that they found it-the police questioned Appellant further about the Wal Mart story. When police advised him that Wal Mart surveillance video would have been able to record whether his wife safely made it into the store, Appellant admitted that the story had been fabricated. It was at that time that Appellant told police that his wife told him she had cancer4; that she was not going to undergo treatment; and that she was planning to kill herself on December 17th. According to Appellant, his wife had threatened suicide on prior occasions and thus, he was “skeptical” about her current plan to end her life. Appellant stated that she told him to tell the Wal Mart story to anyone who asked and also advised him that he should be sure to have an alibi.

When questioned further by police, Appellant stated that Zachary left the house for work at approximately 12:30 p.m.5 and, not long after that, Appellant also left the house to go to his mother’s home to bake cookies.6 Appellant maintains that when he left the house, his wife was still alive and was sitting in the recliner where she spent much of her time and where she often slept. At trial, a surveillance video of a local McDonald’s showed Appellant going through the drive-thru at 12:59 p.m. Appellant’s mother, Geneva Kaufman, testified that Appellant brought her lunch from McDonald’s and that he arrived at her house sometime after 1:00. Appellant told police that when he returned home that night at 9:00 p.m., Kristy was there looking for her mother.7

At trial, there was virtually no physical evidence linking Appellant to the death of his wife. .Although gunshot residue testing conducted on the victim was positive for gunshot residue on her left hand, testing conducted on Appellant’s body, clothing and various other items taken from the home were negative.8 Testing for blood identification on Appellant’s clothing and the various other items taken from the home were negative for the presence of blood. Furthermore, neither Appellant’s nor the victim’s fingerprints were [543]*543found on either the gun or the ammunition magazine and there was no evidence that these items had been “wiped clean.” Testing on scrapings taken from underneath the victim’s fingernails revealed only her own DNA. Luminol testing was conducted on the closet where the victim’s body was found in order to determine if blood or other trace evidence had been cleaned up. The results of this testing were negative.

A large part of the State’s case against Appellant stemmed primarily from the dysfunctional nature of the marriage between Appellant and the victim. The testimony of the couples’ children at trial revealed that Appellant and his wife, though living in the same house, had been estranged for more than ten years. The children testified that their parents lived separate lives and never did anything or went anywhere together. During the summer of 2007, Appellant began an affair with another woman and, as he told police, was contemplating divorce up until the time his wife told him she had cancer. In late October or early November of 2007, the victim attempted suicide by sitting in her car with the motor running and the garage door closed. Upon being found by her children, she told them not to tell Appellant. As indicated above, the victim did not often leave the house. Physically, the home was in disarray and disrepair. The victim suffered from depression and anxiety and although she was prescribed several medications to treat these illnesses, nine unfilled prescriptions were found in her purse during the police investigation.9

The State presented evidence at trial that Appellant and his wife had incurred considerable financial debt, which caused further stress on the marriage. Approximately several months before his wife’s death, Appellant learned that his employer, NOVA Chemicals, would be closing in January 2008. The evidence revealed that there were two life insurance policies in place payable to the surviving spouse upon the death of either Appellant or his wife. The State argued that the proceeds of these policies would have gone a long way towards relieving the couples’ debt. One of the policies had been taken out through Appellant’s employer several years previously and, according to the State’s theory at trial, Appellant killed his wife before NOVA’s January 2008 closure in order to collect the proceeds from that life insurance policy.10

Though the couple’s relationship was, by all accounts, dysfunctional, both Kristy and Zachary testified that they never witnessed any physical or verbal abuse by Appellant towards their mother during the course of their marriage. To the contrary, they testified that Appellant kept to himself when he was at home and that there was never much conversation among the family.11 Zachary acknowledged that arguments between his parents were almost always instigated by his mother.

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Cite This Page — Counsel Stack

Bluebook (online)
711 S.E.2d 607, 227 W. Va. 537, 2011 W. Va. LEXIS 56, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kaufman-wva-2011.