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IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA
September 1998 Term
__________
No. 25006
__________
STATE OF WEST VIRGINIA,
Appellee
v.
BARBARA JEAN MILBURN,
Appellant
__________________________________________________________________
Appeal from the Circuit Court of Jefferson County
Honorable David H. Sanders, Judge
Civil Action No. 96-F-36
AFFIRMED
__________________________________________________________________
Submitted: September 9, 1998
Filed: December 7, 1998
Darrell V. McGraw, Jr.,
Esq. Robert
C. Stone, Jr., Esq.
Attorney
General
Martinsburg, West Virginia
Rory L. Perry, II,
Esq.
Attorney for the Appellant
Assistant Attorney General
Charleston, West Virginia
Attorneys for the Appellee
JUSTICE MAYNARD delivered the Opinion of the Court and was joined by JUSTICES WORKMAN,
STARCHER and MCCUSKEY.
CHIEF JUSTICE DAVIS dissents and reserves the right to file a dissenting Opinion.
JUSTICE MCGRAW did not participate in the decision of this case.
SYLLABUS BY THE COURT
1. "Even
where joinder or consolidation of offenses is proper under the West Virginia Rules of
Criminal Procedure, the trial court may order separate trials pursuant to Rule 14(a) on
the ground that such joinder or consolidation is prejudicial. The decision to grant a
motion for severance pursuant to W.Va.R.Crim.P. 14(a) is a matter within the sound
discretion of the trial court." Syllabus Point 3, State v. Hatfield, 181 W.Va.
106, 380 S.E.2d 670 (1989).
2. A defendant is
not entitled to relief from prejudicial joinder pursuant to Rule 14 of the West Virginia
Rules of Criminal Procedures when evidence of each of the crimes charged would be
admissible in a separate trial for the other.
3. "When
reviewing a ruling on a motion to suppress, an appellate court should construe all facts
in the light most favorable to the State, as it was the prevailing party below. Because of
the highly fact-specific nature of a motion to suppress, particular deference is given to
the findings of the circuit court because it had the opportunity to observe the witnesses
and to hear testimony on the issues. Therefore, the circuit court's factual findings are
reviewed for clear error." Syllabus Point 1, State v. Lacy, 196 W.Va. 104, 468
S.E.2d 719 (1996).
4. "In
contrast to a review of the circuit court's factual findings, the ultimate determination
as to whether a search or seizure was reasonable under the Fourth Amendment to the United
States Constitution and Section 6 of Article III of the West Virginia Constitution is a
question of law that is reviewed de novo. Similarly, an appellate court reviews de
novo whether a search warrant was too broad. Thus, a circuit court's denial of a
motion to suppress evidence will be affirmed unless it is unsupported by substantial
evidence, based on an erroneous interpretation of law, or, based on the entire record, it
is clear that a mistake has been made." Syllabus Point 2, State v. Lacy, 196
W.Va. 104, 468 S.E.2d 719 (1996).
5. "Whether an
extrajudicial inculpatory statement is voluntary or the result of coercive police activity
is a legal question to be determined from a review of the totality of the
circumstances." Syllabus Point 2, State v. Bradshaw, 193 W.Va 519, 457 S.E.2d
456 (1995), cert. denied, 516 U.S. 872 (1995).
6. "This Court
is constitutionally obligated to give plenary, independent, and de novo review to
the ultimate question of whether a particular confession is voluntary and whether the
lower court applied the correct legal standard in making its determination. The holdings
of prior West Virginia cases suggesting deference in this area continue, but that
deference is limited to factual findings as opposed to legal conclusions." Syllabus
Point 2, State v. Farley, 192 W.Va. 247, 452 S.E.2d 50 (1994).
7.
"Misrepresentations made to a defendant or other deceptive
practices by police officers will not necessarily invalidate a confession unless they are
shown to have affected its voluntariness or reliability." Syllabus Point 6, State
v. Worley, 179 W.Va. 403, 369 S.E.2d 706 (1988).
8. "'The delay
in taking a defendant to a magistrate may be a critical factor [in the totality of
circumstances making a confession involuntary and hence inadmissable] where it appears
that the primary purpose of the delay was to obtain a confession from the defendant.'
Syllabus Point 6, State v. Persinger, [169] W.Va. [121], 286 S.E.2d 261 (1982), as
amended." Syllabus Point 1, State v. Guthrie, 173 W.Va. 290, 315 S.E.2d 397
(1984).
9. "To satisfy
the admissibility requirements under Rule 804(b)(3) of the West Virginia Rules of
Evidence, a trial court must determine: (a) The existence of each separate statement in
the narrative; (2) whether each statement was against the penal interest of the declarant;
(3) whether corroborating circumstances exist indicating the trustworthiness of the
statement; and (d) whether the declarant is unavailable." Syllabus Point 8, State
v. Mason, 194 W.Va. 221, 460 S.E.2d 36 (1995).
MAYNARD, Justice:
This case is before this Court upon
appeal from a final order of the Circuit Court of Jefferson County entered on February 28,
1997. The appellant, Barbara J. Milburn, was convicted of first degree murder with mercy,
second degree arson, and two counts of providing false information to a state police
officer. On appeal, the appellant raises several assignments of error. Upon review of the
record, we have determined that only three of the assignments of error warrant discussion.
Specifically, we address the appellant's contentions that the circuit court erred by: (1)
denying her motion to sever the various counts in her indictment; (2) denying her motion
to suppress statements, including two confessions, she made to the police; and (3) not
admitting into evidence statements made to the police by her juvenile co-defendant.
The appellant also claims the circuit
court erred by: (1) refusing to permit her to offer into evidence additional statements
made by her co-defendant and polygraph test results of a second suspect; (2) failing to
declare a mistrial when the jury initially reported that it was unable to reach a verdict
on two of the counts: (3) failing to declare a mistrial following a reference by one of
the witnesses to the appellant's Fifth Amendment privilege; (4) failing to grant her
motion for judgment of acquittal on the basis that there was insufficient evidence to
support the verdicts; and (5) failing to grant her requests for instructions relating to
voluntary manslaughter, self-defense, and malice. Upon careful review of the record, we
find these assignments of error lack merit.
This Court has before it the petition for
appeal, all matters of record, and the briefs and argument of counsel. For the reasons set
forth below, the appellant's convictions are affirmed.
I.
On June 19, 1995, Judy Jenkins was
killed when she was shot twice in the head.See
footnote 1 1 The murder occurred in Ms. Jenkins' home which she shared
with the appellant and the appellant's adopted son and daughter. The crime was reported by
the appellant and her son, Steven T.,See footnote 2 2 in person at the Charles Town Police Department. The appellant stated that
she and Steven T. had been sleeping in a camping trailer located next to the house when
she heard two gunshots. See footnote 3 3
She looked outside but did not see anyone. When she went into the house, she
discovered that Ms. Jenkins had been shot. She tried to call for help, but the phone lines
had been cut.
Initially, the murder investigation
focused on Johnson Lykens, a married man with whom Ms. Jenkins had allegedly had an
affair.See footnote 4 4 However, the
police had very little evidence and the investigation continued for six months. During
this period, the appellant was very helpful and cooperative with the investigating
officers and provided much information and insight into the case.See footnote 5 5
A break in the case finally occurred in
December 1995, following a suspicious barn fire at the farm where Ms. Jenkins and the
appellant had lived.See footnote 6 6 The
appellant reported that she had been watching television when she heard the crash of
breaking glass. She discovered a rock had been thrown through the window of her home. When
she looked out the window, she saw the barn ablaze.
While investigating the arson, State
Trooper Jose Centeno noticed small footprints leading to the phone lines at the back of
the appellant's house. Prior to the fire, the appellant had told the police that she was
afraid of an unknown person who was spying on her and lurking around her residence. She
also complained that someone had cut her phone lines again. After observing that the
footprints appeared to belong to a child or possibly a female, Trooper Centeno advised the
appellant that he believed that she might know something about the fire and other
incidents that she had reported. At this point, the appellant became nervous. When the
officer informed the appellant that surveillance equipment might have been put in place
prior to the fire, the appellant became even more nervous. Trooper Centeno asked the
appellant to come to his office for further questioning. He mentioned that if any video
tapes of her property existed, they could be reviewed at that time.
On December 18, 1995, the appellant
voluntarily went to the state police barracks near Charles Town. During the course of
questioning that day, the appellant confessed to starting the barn fire and murdering Ms.
Jenkins. The appellant also implicated Steven T. stating that he helped dispose of the gun
used to commit the murder by throwing it in the Shenandoah River.See footnote 7 7 Steven T. was questioned by the police
the next day. In one of two statements he gave to the police, Steven T. confessed to
firing the first shot at Ms. Jenkins.See footnote 8 8
Thereafter, the appellant was arrested
and eventually indicted. On December 23, 1997, following a five-day jury trial, she was
found guilty of first degree murder, second degree arson, and two counts of providing
false information to a state police officer. The jury gave a recommendation of mercy with
respect to the murder conviction.
II.
The appellant first contends that the
circuit court erred by denying her motion to sever the various counts of her indictment.
Pursuant to Rule 14(a) of the West Virginia Rules of Criminal Procedure,See footnote 9 9 the appellant moved to
have the murder charge severed from the remaining charges on the basis that the evidence
regarding the arson, which occurred six months after the homicide, was inadmissible in the
murder trial. The appellant claims that the jury might have concluded that she was a
"bad person" as a result of the arson offense and convicted her of murder for
that reason or vice versa. The appellant also argues that she was denied her Fifth
Amendment privilege because she could not testify regarding one of the charges without
being subjected to cross-examination on all of the charges.
In Syllabus Point 3 of State v.
Hatfield, 181 W.Va. 106, 380 S.E.2d 670 (1989), we held that:
Even where joinder or consolidation of
offenses is proper under the West Virginia Rules of Criminal Procedure, the trial court
may order separate trials pursuant to Rule 14(a) on the ground that such joinder or
consolidation is prejudicial. The decision to grant a motion for severance pursuant to
W.Va.R.Crim.P. 14(a) is a matter within the sound discretion of the trial court.
However, we have also recognized that:
Rule 14 of the West Virginia Rules of
Criminal Procedure is modelled [sic] on Rule 14 of the Federal Rules of Criminal
Procedure, and under federal law it appears that it is incumbent upon a trial judge to
consider in some depth a motion to grant a severance if: (a) a joint trial will raise so
many issues that a jury may conclude that the defendant is a 'bad [person]' and must have
done something, and consequently will convict him as a 'bad [person]' rather than on a
particular charge; (b) if one offense may be used to convict him of another, though proof
of that guilt would have been inadmissable at a separate trial; and (c) the defendant may
wish to testify in his own defense on one charge but not on another. See C.A.
Wright, Federal Practice and Procedure: Criminal 2d § 222 (1982). State v. Ludwick, 197
W.Va. 70, 73, 475 S.E.2d 70, 73 (1996).
Appellant essentially argues that all
three kinds of prejudice discussed in Ludwick occurred in her case. We disagree.
Upon review of the record, we find that the circuit court thoroughly considered the
appellant's arguments, but concluded that the offenses she was charged with were all part
of a common scheme or plan, thereby making joinder proper. The circuit court observed that
there was an active, ongoing investigation which continued between the time of the murder
and the commission of the arson. The appellant was closely involved in that investigation
for most of the time, supplying information to the police. In an apparent effort to
subvert attention from herself as a suspect in the murder of Ms. Jenkins, the appellant
burned a barn located on the same property where the homicide occurred. Based on these
facts, the circuit court determined that even if the charges were severed, it was likely
that the evidence relating to the murder would be admissible during the trial on the arson
and providing false information charges. Likewise, the arson evidence would be admissible
during the murder trial.
In State v. Penwell, 199 W.Va.
111, 483 S.E.2d 240 (1996), we found that the defendant was not entitled to severance of
aggravated robbery and assault charges from his other charges of obstructing a police
officer and unauthorized taking of a police vehicle. We stated that:
In reviewing federal authority relating to
severance of multiple counts, this Court notes that it is widely recognized that prejudice
is not present under the 'other crimes' rule if evidence of each of the crimes charged
would be admissible in a separate trial for the other. See C.A. Wright, Federal
Practice and Procedure: Criminal 2d § 222 (1982). 199 W.Va. at 118, 248 S.E.2d at 247. In
this case, we believe the evidence of the arson would have been admissible on the murder
count to explain the appellant's attempt to divert attention from herself as a suspect of
that crime. Likewise, we believe that the murder evidence would have been admissible to
show motive for the arson. As we discussed in Penwell, clearly, a defendant is not
entitled to relief from prejudicial joinder pursuant to Rule 14 of the West Virginia Rules
of Criminal Procedures when evidence of each of the crimes charged would be admissible in
a separate trial for the other.
Similarly, because of the connection
between all the crimes charged, the record does not support the appellant's assertion that
the jury may have considered her to be a "bad person" and, therefore, based its
convictions on a cumulation of the evidence. Generally, this type of alleged prejudice is
rarely sufficient to grant relief against joinder. C.A. Wright, Federal Practice and
Procedure, Criminal 2d § 222 (1982). See also U.S. v. Morris, 647 F.2d 568 (5th
Cir. 1981); U.S. v. Shearer, 606 F.2d 819 (8th Cir. 1979). Here, the evidence
against the appellant was equally strong for each crime for which she was charged, i.e.
she confessed to both the murder and the arson.
Finally, the appellant asserts that the
charges should have been severed because she would have been subject to cross-examination
on all charges if she had testified. In this regard, the appellant relies upon Ludwick,
supra, which we remanded for further hearing regarding the defendant's motion to
sever charges of third-offense driving under influence and third-offense driving while
license suspended for driving under the influence. In Ludwick, we could not see how
the defendant could convincingly testify that he was not driving under the influence, yet
not clearly establish by his testimony the fact that he was driving while his license was
suspended. Thus, we remanded the case. Unlike the defendant in Ludwick, the
appellant has not showed that she had important testimony to give regarding one of the
counts, but needed to refrain from testifying about one of the other counts. There is no
need for severance until a defendant makes a convincing showing both that he or she has
important testimony to give regarding one count and a strong need to refrain from
testifying on the other count. See C.A. Wright, Federal Practice and Procedure,
Criminal 2d § 222 (1982). Accordingly, we conclude that the circuit court did not abuse
its discretion in denying the appellant's motion to sever.
III.
Next, the appellant contends that the
circuit court erred by not granting her motion to suppress statements she made to the
police. This is an unusual case because the appellant gave eighteen statements to the
police during the course of the murder investigation. It almost seems that the police
could not stop the appellant from talking if they tried. Nonetheless, the appellant now
claims that four of the statements she gave should have been suppressed.
First, the appellant sought to suppress a
June 21, 1995 statement which served as the basis for the conviction on count three,
providing false information to a state police officer. In this statement, given shortly
after Ms. Jenkins was murdered, the appellant denied all involvement in the crime stating
that she discovered Ms. Jenkins' body after she heard two gunshots. The appellant was not
read her MirandaSee footnote 10 10
rights because according to Trooper Joseph Adams "she was not in custody and [he]
wasn't asking any accusatory questions." This statement was unsigned.
On December 11, 1995, the appellant
gave another statement to the police. This statement concerned a barn fire which had just
occurred near her home. This time, the appellant was given Miranda warnings by
Trooper Centeno who took her statement. He described the appellant's demeanor as scared
and nervous. This statement served as the basis for the conviction on count four,
providing false information to a state police officer.
The appellant claims that when these
two statements were given she was under "de facto arrest" as set forth in State
v. Jones, 193 W.Va. 378, 456 S.E.2d 459 (1995). In Syllabus Point 2 of Jones,
we held that:
If the police merely question a suspect on
the street without detaining him against his will, Section 6 of Article III of the West
Virginia Constitution is not implicated and no justification for the officer's conduct
need be shown. At the point where a reasonable person believes he is being detained and is
not free to leave, then a stop has occurred and Section 6 of Article III is triggered,
requiring that the officer have reasonable suspicion that criminal activity is afoot. If
the nature and duration of the detention arise to the level of a full- scale arrest or its
equivalent, probable cause must be shown. Thus, the police cannot seize an individual,
take him involuntarily to a police station, and detain him for interrogation purposes
while lacking probable cause to make an arrest.
Essentially, the appellant claims that her statements were the result of custodial
interrogation, and therefore should be suppressed. We disagree.
In Syllabus Points 1 and 2 of State
v. Lacy, 196 W.Va. 104, 468 S.E.2d 719 (1996), we set forth our standard of review for
a motion to suppress:
When reviewing a ruling on a motion to
suppress, an appellate court should construe all facts in the light most favorable to the
State, as it was the prevailing party below. Because of the highly fact-specific nature of
a motion to suppress, particular deference is given to the findings of the circuit court
because it had the opportunity to observe the witnesses and to hear testimony on the
issues. Therefore, the circuit court's factual findings are reviewed for clear error.
In contrast to a review of the circuit
court's factual findings, the ultimate determination as to whether a search or seizure was
reasonable under the Fourth Amendment to the United States Constitution and Section 6 of
Article III of the West Virginia Constitution is a question of law that is reviewed de
novo. Similarly, an appellate court reviews de novo whether a search warrant
was too broad. Thus, a circuit court's denial of a motion to suppress evidence will be
affirmed unless it is unsupported by substantial evidence, based on an erroneous
interpretation of law, or, based on the entire record, it is clear that a mistake has been
made.
We have also stated that: "Whether an extrajudicial inculpatory statement is
voluntary or the result of coercive police activity is a legal question to be determined
from a review of the totality of the circumstances." Syllabus Point 2, State v.
Bradshaw, 193 W.Va 519, 457 S.E.2d 456 (1995), cert. denied, 516 U.S. 872
(1995).
Considering the totality of the
circumstances, we conclude that the statements given by the appellant on June 21, 1995 and
December 11, 1995 were voluntary. We have held that "[a]n arrest is the detaining of
the person of another by any act or speech that indicates an intention to take him into
custody and that subjects him to the actual control and will of the person making the
arrest." Syllabus Point 5, State v. Wickline, 184 W.Va. 12, 399 S.E.2d 42
(1990). Clearly, the appellant was not under arrest on June 21, 1995 or December 11, 1995.
In fact, in both instances, the appellant was viewed as a victim reporting a crime. On
June 21, 1995, the appellant provided information regarding the events surrounding the
murder of Ms. Jenkins. Although the statement was given at the state police detachment
near Charles Town, there is no evidence that the appellant was being detained at the time
or coerced into giving a statement. Likewise, the appellant merely supplied details about
the fire and the value of the property destroyed in her December 11, 1995 statement.
Therefore, the circuit court did not err in admitting these statements into evidence.
We now consider whether the confessions
given by the appellant on December 18, 1995 should have been suppressed. The first
confession was given at 11:00 a.m. that day and was reduced to writing around noon. At
that time, the appellant admitted starting the fire in the barn. The appellant contends
that this statement was not given voluntarily because she had taken various pain pills
that day. In addition, she claims that she was coerced into giving the confession because
Trooper Centeno misled her into believing that the police had surveillance tapes of her
property. As mentioned above, when Trooper Centeno questioned the appellant at her home
shortly after the fire, he informed her that video surveillance equipment may have been
put in place by the police prior to the fire. According to the appellant, when she arrived
at the police barracks for questioning on December 18, 1995, Trooper Centeno had two video
tapes in a white plastic bag on the corner of his desk.
As to the voluntariness of a
confession, we have held: "A trial court's decision regarding the voluntariness of a
confession will not be disturbed unless it is plainly wrong or clearly against the weight
of the evidence." Syllabus Point 3, State v. Vance, 162 W.Va. 467, 250 S.E.2d
146 (1978). See also Syllabus Point 3, State v. Fortner, 182 W.Va. 345, 387
S.E.2d 812 (1989). More recently, we have stated that:
This Court is constitutionally obligated
to give plenary, independent, and de novo review to the ultimate question of
whether a particular confession is voluntary and whether the lower court applied the
correct legal standard in making its determination. The holdings of prior West Virginia
cases suggesting deference in this area continue, but that deference is limited to factual
findings as opposed to legal conclusions. Syllabus Point 2, State v. Farley, 192
W.Va. 247, 452 S.E.2d 50 (1994).
In Syllabus Point 6 of State v.
Worley, 179 W.Va. 403, 369 S.E.2d 706 (1988), we held that: "Misrepresentations
made to a defendant or other deceptive practices by police officers will not necessarily
invalidate a confession unless they are shown to have affected its voluntariness or
reliability." See also Syllabus Point 8, State v. Bradshaw, 193 W.Va.
519, 457 S.E.2d 456 (1995); State v. Farley, 192 W. Va. 247, 452 S.E.2d 50 (1994).
In Worley, the police told the defendant that another suspect had given a statement
implicating him even though such a statement had not yet been obtained. We found that the
misrepresentation alone was "not sufficient to overbear the defendant's free
will." 179 W. Va. at 414, 369 S.E.2d at 717.
In this case, the record indicates that
the appellant went to the police barracks on her own on the morning of December 18, 1995.
She waited to speak with Trooper Centeno who was in charge of investigating the murder and
with whom she had spoken on several previous occasions. Trooper Centeno informed the
appellant that he wished to ask her some questions about the barn fire and the murder. He
read the appellant her Miranda rights, but informed her that she was not under
arrest and was free to leave at any time. The appellant acknowledged her rights and signed
a waiver form. The appellant then gave two different versions of how the fire started in
the barn before confessing to using gasoline to ignite the fire. Although Trooper Centeno
was aware that the appellant had abused prescription drugs in the past, he testified at
the suppression hearing that the appellant was not intoxicated at the time she gave her
statement. In addition, Trooper Centeno stated that although there may have been
videotapes laying around the station, they were not placed in the room to create anxiety
in the appellant. Based upon these facts, we conclude that the appellant's arson
confession was given voluntarily. She went to the police station by herself, spoke with an
officer she had been dealing with on a friendly basis for months, and was advised of her Miranda
rights. There is no evidence that the appellant was detained against her will or
coerced into confessing to arson.
After giving the arson confession, the
appellant was informed that the police wished to question her about the murder. The
appellant agreed to answer some questions, and eventually agreed to take a polygraph exam.
The necessary arrangements were made and within a couple of hours the appellant took a
polygraph test. Afterwards, she was informed that the test results indicated that she was
being deceptive. She then confessed to murdering Ms. Jenkins. The confession occurred
around 7:30 p.m. and the appellant was presented to a magistrate at approximately 10:00
p.m. that night. The appellant now contends that the police violated the prompt
presentment rule. She claims that the police had probable cause to effectuate an arrest on
the arson charge at noon. Instead of presenting her to a magistrate at that time, the
police continued to question her and eventually elicited the murder confession.
In Syllabus Point 1 of State v.
Guthrie, 173 W.Va. 290, 315 S.E.2d 397 (1984), we held that "'[t]he delay in
taking a defendant to a magistrate may be a critical factor [in the totality of
circumstances making a confession involuntary and hence inadmissable] where it appears
that the primary purpose of the delay was to obtain a confession from the defendant.'
Syllabus Point 6, State v. Persinger, [169] W.Va. [121], 286 S.E.2d 261 (1982), as
amended." See also Syllabus Point 1, State v. Humphrey, 177 W.Va. 264,
351 S.E.2d 613 (1986). We further instructed in Syllabus Point 2 of Humphrey that:
Our prompt presentment rule contained in
W.Va. Code, 62-1- 5, and Rule 5(a) of the West Virginia Rules of Criminal Procedure, is
triggered when an accused is placed under arrest. Furthermore, once a defendant is in
police custody with sufficient probable cause to warrant an arrest, the prompt presentment
rule is also triggered.
At the suppression hearing, Trooper
Centeno testified that after the appellant confessed to starting the barn fire, he again
told her that he wanted to ask her some questions about Ms. Jenkins' murder. He informed
the appellant that because she lied about the barn fire, he assumed she was lying when she
gave information about the murder. During the suppression hearing, Trooper Centeno
testified that at the time, he believed that the appellant knew who had shot Ms. Jenkins.
However, he did not think she was the actual perpetrator. Trooper Centeno also testified
that the appellant was not under arrest at that point. In fact, he suggested that she get
some lunch, but she just chose to go outside and smoke a cigarette. When the questioning
resumed, Trooper Centeno asked the appellant if she would take a polygraph exam. She
agreed and Trooper Mark Carte of the Polygraph Unit was called to administer the test.
Once the testing equipment was set up,
Trooper Carte explained the testing procedure and read the appellant her Miranda
rights again. He explained to the appellant that she was not under arrest and was free to
leave. The appellant indicated that she understood her rights and signed another waiver.
After the test was completed, Trooper Carte told the appellant that the test results
indicated that deception was present. The appellant then confessed to the murder.
Based upon the totality of the
circumstances, we cannot conclude that prompt presentment rule was violated. The purpose
of the delay in arresting the appellant and presenting her to a magistrate was not to
obtain a confession for the crime for which the police had probable cause to arrest, i.e.,
the arson. Instead, the police sought to question the appellant at that time about a
separate crime for which they had no probable cause to arrest. Moreover, it is evident
from the police officers' testimony that they did not expect the appellant to confess to
shooting Ms. Jenkins. They merely believed that she knew the identity of the perpetrator.
The additional delay that occurred
after the murder confession was obtained was not a violation of the prompt presentment
rule either. This delay was caused by the need to complete paperwork and the
unavailability of a magistrate. On several previous occasions, we have indicated that
"[o]rdinarily the delay in taking an accused who is under arrest to a magistrate
after a confession has been obtained from him [or her] does not vitiate the confession
under our prompt presentment rule." Syllabus Point 4, State v. Humphrey,
supra. See also Syllabus Point 9, State v. Collins, 186 W.Va. 1, 409 S.E.2d
181 (1991); Syllabus Point 2, State v. Fortner, 182 W.Va. 345, 387 S.E.2d 812
(1989). Accordingly, for the reasons set forth above, the circuit court did not err in
denying the appellant's motion to suppress.
IV.
Finally, the appellant contends that
the circuit court erred by refusing to admit portions of statements given to the police by
Steven T., her juvenile co-defendant. The circuit court ruled that the statements would
have to be admitted in their totality or not at all because they were untrustworthy. In so
ruling, the appellant claims that the circuit court misapplied the test set forth in State
v. Mason, 194 W.Va. 221, 460 S.E.2d 36 (1995), regarding the admissibility of a
statement against interest pursuant to W.Va. R. Evid. 804(b)(3).See footnote 11 11 In Syllabus Point 8 of Mason ,
we held:
To satisfy the admissibility requirements
under Rule 804(b)(3) of the West Virginia Rules of Evidence, a trial court must determine:
(a) The existence of each separate statement in the narrative; (2) whether each statement
was against the penal interest of the declarant; (3) whether corroborating circumstances
exist indicating the trustworthiness of the statement; and (d) whether the declarant is
unavailable." See also Syllabus Point 3, In the Interest of Anthony
Ray Mc.. 200 W.Va. 312, 489 S.E.2d 289 (1997).
The State maintains that the circuit
court performed a proper analysis of Steven T.'s statements under Mason. In
addition, the State argues that no prejudice resulted from the circuit court's ruling
because the appellant subsequently agreed to the admission of Steven T.'s statements in
their entirety. We agree. The record indicates that the circuit court performed the
analysis required by Mason and Anthony Ray Mc. and concluded that the
co-defendant's statements were not admissible under Rule 804(b)(3) because there were no
corroborating circumstances indicating that the statements were reliable. The circuit
court explained that the appellant and co-defendant had a life-long mother/child
relationship. As a result, there may have been a desire on the part of the co- defendant
to offer exculpatory statements in an effort to help his mother. In addition, the circuit
court considered the co-defendant's age. The court determined that at age fourteen, it
would be difficult to conclude that the co-defendant could understand or appreciate his
penal interests. Finally, the circuit court noted the internal inconsistencies between the
co- defendant's two statements.See footnote 12 12 Considering all of these factors, the circuit court did not err in
concluding that the co-defendant statements were not sufficiently reliable to be admitted
into evidence pursuant to Rule 804(b)(3).
Accordingly, based on all the above,
the final order of the Circuit Court of Jefferson County entered on February 28, 1997, is
affirmed.
Affirmed.
Footnote: 1
1 Ms. Jenkins lived for several hours after she was shot, but never regained consciousness.Footnote: 2
2 We continue our practice of using initials to identify children in cases involving sensitive facts. See In the Matter of Jonathan P., 182 W.Va. 302, 303 n.1, 387 S.E.2d 537, 538 n.1 (1989).Footnote: 3
3 The appellant's daughter was spending the night with her grandmother andwas not at home.
Footnote: 4
4 Apparently, the appellant and Ms. Jenkins maintained an intimate relationship.Footnote: 5
5 For example, the appellant suggested that the murder weapon, which had not been recovered, might have been disposed of by Mr. Lykens in a sinkhole on his farm.Footnote: 6
6 The barn and the house were owned by Margaret Dailey, Ms. Jenkins' mother. The barn had been used to store property belonging to the appellant and Ms. Jenkins. The appellant was still living on the property.Footnote: 7
7 The murder weapon was never recovered.Footnote: 8
8 Steven T. later retracted his confession and maintained that he only helped dispose of the gun. See In the Matter of Steven William T., 201 W.Va. 654, 499 S.E.2d 876 (1997).Footnote: 9
9 Rule 14(a) provides, in pertinent part:If it appears that a defendant or the state is prejudiced by a joinder of offenses in an indictment or information or by such
joinder for trial together, the court may order an election or separate trials of the counts or provide whatever other relief justice requires.
Footnote: 10
10 See Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966).Footnote: 11
11 Rule 804(b)(3) provides: Statement against interest - A
statement which was at the time of its making so far contrary to the declarant's pecuniary
or proprietary interest, or so far tended to subject the declarant to civil or criminal
liability, or to render invalid a claim by the declarant against another, that a
reasonable person in the declarant's position would not have made the statement unless he
or she believed it to be true. A statement tending to expose the declarant to criminal
liability and offered to exculpate the accused is not admissible unless corroborating
circumstances clearly indicate the trustworthiness of the statement.
Footnote: 12
12 In his first statement, the co-defendant said that the appellant shot Ms. Jenkins and he only helped dispose of the gun. In his second statement, the co-defendant said that he fired the first shot at Ms. Jenkins and the appellant fired the second shot.