State v. W. Whitaker

2024 MT 255, 558 P.3d 741, 418 Mont. 501
Montana Supreme Court·Decided November 6, 2024·No. DA 22-0083·Published·Cited by 1 cases

Opinion

11/06/2024

DA 22-0083

IN THE SUPREME COURT OF THE STATE OF MONTANA 2024 MT 255

STATE OF MONTANA, Plaintiff and Appellee,

v.

WES LEE WHITAKER, Defendant and Appellant.

APPEAL FROM: District Court of the Fourth Judicial District, In and For the County of Missoula, Cause No. DC-2018-468 Honorable John W. Larson, Presiding Judge

COUNSEL OF RECORD:

For Appellant:

Tammy Hinderman, Appellate Defender, Michael Marchesini, Assistant Appellant Defender, Helena, Montana

For Appellee:

Austin Knudsen, Montana Attorney General, Tammy K Plubell, Assistant Attorney General, Helena, Montana

Matthew C. Jennings, Missoula County Attorney, Brian Lowney, Deputy County Attorney, Missoula, Montana

Submitted on Briefs: April 24, 2024 Decided: November 6, 2024

Filed:

Clerk

Justice Jim Rice delivered the Opinion of the Court.

¶1 Wes Lee Whitaker (Whitaker) was convicted after a jury trial of sexual intercourse without consent (SIWC), incest, and sexual assault. He appeals, arguing that trial errors require reversal of his convictions, and that his convictions for SIWC and sexual assault violate double jeopardy and the multiple conviction statute.

¶2 We address the following restated issues:

1. Did the District Court violate Whitaker’s confrontation right by allowing a prisoner to testify against Whitaker via video from a federal prison in Illinois?

2. Did the District Court abuse its discretion by admitting the victim’s forensic interview and other statements into evidence?

3. Do Whitaker’s convictions of both SIWC and sexual assault violate double jeopardy as they are based upon the same act?

We affirm on Issues 1 and 2, and reverse the sexual assault conviction under Issue 3, which the State also concedes.

FACTUAL AND PROCEDURAL BACKGROUND

¶3 L.M. was born in September 2014. Shortly after her first birthday, L.M.’s mother, Jessica, began dating Whitaker. They lived together in Billings and married in July 2017. Whitaker and Jessica had a daughter together, A.W. Over time, Jessica and Whitaker struggled in their marriage, and they sought marriage counseling while in Billings. Whitaker received a job promotion that led to the family moving to Missoula in April 2018, and they discontinued counseling sessions. In June 2018, Whitaker hit Jessica in the mouth during a fight, whereafter Jessica took L.M. and A.W. to Glasgow to stay with Jessica’s

mother for a while. Jessica returned to Missoula with the children because she loved Whitaker and wanted their marriage to work for the benefit of the children.

¶4 Jessica first became concerned about potential abuse by Whitaker one evening when she fell asleep in the living room next to L.M. She awoke and realized L.M. was gone, and then saw L.M. coming out of Whitaker’s room, fastening her pajama bottom. Another time, when Jessica was explaining to L.M. that grown-ups should not be “touching [L.M.’s] privates,” L.M. responded by asking: “even your daddy?” Shocked by L.M.’s response, Jessica did not pursue the issue further at that time.

¶5 Another evening in July 2018, Jessica again awoke after falling asleep in the living room, and heard noises coming from her bedroom. She went into the bedroom and saw Whitaker lying on his side, wearing only boxer shorts and facing away from her, while L.M. was standing in front of him naked. As Jessica entered the room, Whitaker was pulling up L.M.’s underwear. Jessica confronted Whitaker, who was surprised to see her and rushed into the bathroom, shutting the door. She noticed Whitaker had an erection. Jessica began questioning L.M., and when Whitaker came out of the bathroom, Jessica asked him to leave, but he refused. Whitaker told Jessica that L.M. had been asleep on the bed, but had fallen onto the floor, which caused the sound that awoke Jessica.

¶6 After this experience, Jessica became suspicious of Whitaker and would not allow L.M. to be with him alone. Wanting to keep her marriage and family intact, Jessica did not call police. Later, on July 7, 2018, while Jessica was giving L.M. a bath, L.M. spontaneously interjected that Whitaker had “touched her diamond.” Jessica was

unfamiliar with that term, so she asked L.M. what her “diamond” was, and L.M. responded by “point[ing] down to her private parts and said her pee-pee.” Jessica texted her friend, Brittany, saying that something bad had happened and asking if she and the children could stay the night at Brittany’s home. Brittany agreed, but also, unbeknownst to Jessica, contacted police. The Missoula police arrived at Brittany’s home and Officer Ken Smith observed that Jessica was distraught and crying. Unprompted, L.M. told Officer Smith that Whitaker had touched her “right here” while pointing downwards to her genitals. A Sexual Assault Nurse Examiner, Adeline Wakeman (Wakeman), examined L.M. that night. Wakeman observed redness around L.M.’s vagina, but could not determine that it was caused by sexual contact. L.M. told Wakeman that her “diamond” hurt because “[d]addy pushes in and out really fast like this,” while demonstrating by thrusting her pelvis back and forth.

¶7 On July 9, 2018, forensic interviewer Cat Otway (Otway) conducted an interview with L.M. In the interview, L.M. told Otway that her dad had given her “owies” in her groin and buttocks areas. L.M. reported that this had occurred in the living room and happened between two and four times. L.M. again made a thrusting motion with her hips to describe what Whitaker had done. She also said he used his “diamond,” which had hair on it, to touch her buttocks, and described how his “diamond” had rubbed against hers.

¶8 Whitaker was arrested and charged with SIWC, incest, and sexual assault. In telephone calls Whitaker made from the jail to Jessica, she told him she was terminating the relationship. Whitaker was upset, and said he did not want his daughter, A.W., to know

him “for this,” so he would plead guilty to spare the family the burden of a trial. However, when interviewed by Detective Crocker about the bedroom incident when Jessica had walked in, Whitaker said he went to bed drunk that night and had locked his bedroom door, but when he awoke, his door was open, his clothes were off, and L.M. was inside his bed naked. He said this was why he was putting her clothes back on. When asked directly whether he had abused L.M., he told Detective Crocker that he “could not remember” ever abusing her, and that it was possible that “Jessica had planted these ideas in L.M.’s mind.”

¶9 Trial did not begin until almost three years later, in June 2021. L.M. was then six years old. In her testimony, L.M. was able to recall that Whitaker touched her private parts, which she identified, and said that Whitaker used his private parts to touch hers. L.M. did not remember her forensic exam with Wakeman or her interview with Otway, nor many of the details she had reported in those sessions about the purported abuse. Based on L.M.’s inability to recall, the State sought to admit L.M.’s statements made to Wakeman and Otway as prior inconsistent statements, arguing L.M.’s lack of recall about these conversations generated the inconsistency. The District Court admitted the statements over Whitaker’s hearsay objection. Wakeman read her notes from her examination of L.M., stating that L.M. called her genital area her “diamond,” and that “Daddy told me not to talk to mom and not to go to the doctor.” Wakeman also testified that, when she asked L.M. when her private parts began to hurt, L.M. responded, “When Daddy touched my diamond.” Wakeman confirmed that these were direct quotes from L.M.

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State v. W. Whitaker, 2024 MT 255, 558 P.3d 741, 418 Mont. 501 (Mo. 2024).

2024 MT 255 (State v. W. Whitaker) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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