State of West Virginia v. Robert Lee Greene, No. 23063 (W. Va. July 11, 1996) (Albright, J.):
Rejecting a double jeopardy challenge to a criminal prosecution that followed civil forfeiture of a motor vehicle allegedly used in furtherance of the same criminal activity, the Court held (1) federal and state constitutional double jeopardy provisions are coextensive; (2) to determine whether a penalty is civil or criminal for double jeopardy purposes, a court must decide (i) whether the Legislature intended the penalty to be civil or criminal and (ii) whether the penalty, even if intended to be civil, is so punitive either in its purpose or effect, as to be criminal in nature; and (3) the forfeiture provisions of W. Va. Code §§ 60A-7-703(a)(2) and (4) were intended to be civil in nature and are not so punitive either in purpose or effect as to violate principles of double jeopardy.
State of West Virginia v. James Hughes, No. 22978 (W. Va. July 8, 1996) (Workman, J.):
Affirming the denial of credit for time served while on home confinement as a condition of pretrial bail, the Court held that (1) the Home Confinement Act, W. Va. Code § 62-11B-1, et seq., which permits home confinement as a condition of bail, applies only to post-conviction bail and (2) home confinement as a condition of pretrial bail is neither confinement nor under the Home Confinement Act and, accordingly, time spent on home confinement as a condition of pretrial bail does not count as credit toward any sentence subsequently imposed.
State of West Virginia v. Chester Houston, No. 22950 (W. Va. July 3, 1996) (Recht, J.):
Affirming a defendant's conviction of delivery of marijuana where the sale to an undercover informant was accomplished only after repeated rebuffs by the defendant, the Court held (1) the entrapment defense is subjective in nature, occurring where the design or inspiration for the crime originates with the police who secure its commission by an accused who otherwise would not have perpetrated it except for the instigation or inducement of police; (2) where competent evidence is offered that police induced the defendant to commit the crime, the burden shifts to the prosecution to prove beyond a reasonable doubt that the defendant was predisposed to commit the offense; (3) upon review of a trial court's failure to enter a judgment of acquittal based upon an entrapment defense, the evidence will be considered in the light most favorable to the prosecution and reversal will occur only where no rational trier of fact could have found the existence of predisposition beyond a reasonable doubt; (4) the outrageous government conduct defense is objective in nature and does not depend upon negation of a predisposition on the part of the accused; (5) in order to prove the outrageous government conduct defense pursuant to due process provisions of W. Va. Const. art. X, § 3, and U.S. Const. amend. 5, it must be demonstrated that the conduct was so egregious and reprehensible that it violates notions of fundamental fairness and a universal sense of justice; (6) if outrageous governmental conduct rising to the level of a constitutional due process violation is proven, there may be no prosecution of the crime arising from such conduct; (7) whether outrageous governmental conduct is present depends upon (i) whether the conduct went beyond mere inducement to criminal activity, but rose to the level of the creation or manufacture of the criminal activity solely for the purpose of instituting criminal charges, (ii) whether the conduct was not motivated by a desire to prevent future crime or protect the public at large, (iii) whether the governmental conduct itself constituted criminal or improper activity, and (iv) whether the government appealed to humanitarian instincts, such as sympathy or friendship, or to human frailties, such as avarice, in order to overcome the defendant's initial resistance; and (8) factual determinations regarding the defense of outrageous government conduct will be reviewed under a clearly erroneous standard and legal conclusions regarding the same will be analyzed under a de novo standard of review.
Beverly S. Jackson Muscatell v. Jane L. Cline, Commissioner, No. 22945 (W. Va. June 14, 1996) (Albright, J.):
Determining that an alleged traffic violation was merely a pretext for stopping a driver, to whom the arresting officer had been alerted by an anonymous tip, the Court reversed a DUI-related suspension, holding that although an officer may make an investigatory stop of a vehicle if there is an articulable reasonable suspicion that a crime has been, is being, or is about to be committed, when relying upon an anonymous tip, such officer must also, through subsequent police work or other facts, sufficiently corroborate the tip to justify the investigatory stop under the reasonable suspicion standard.
State of West Virginia ex rel. Daniel W. Eads, Jr. v. William C. Duncil, Warden, Huttonsville Correctional Center, and the West Virginia Board of Probation and Parole, No. 23279 (W. Va. June 14, 1996) (Albright, J.):
Overturning the revocation of parole and remanding for another hearing where the record did not reflect the participation of the entire parole board in the revocation proceedings, and striking a parole requirement that the parolee make at least ten employment contacts each day, the Court held that (1) the record in parole revocation cases must affirmatively show that the documents and evidence produced in the revocation proceeding have been submitted to all duly appointed and qualified members of the parole board for consideration prior to the final decision, that the number of members considering such documents and evidence constituted a quorum, and that a majority of the quorum concurred in the order revoking parole, either by signing the order or filing a written concurrence in the revocation, and (2) the parole board must obey legislation and act in a way that is not unreasonable, arbitrary, or capricious.
State of West Virginia v. James Stephen Marple, No. 23163 (W. Va. June 14, 1996) (Cleckley, J.):
Affirming defendant's conviction of first-degree murder with mercy, where an officer's statement on direct examination that the defendant "refused to acknowledge his rights. He wouldn't talk to us," in violation of State v. Boyd, 160 W. Va. 234, 233 S.E.2d 710 (1977), was not objected to at trial, the Court held (1) the plain error rule creates a limited exception to the general forfeiture policy of R. Evid. 103(a)(1), in that where a trial court's error seriously affected the fairness, integrity, and public reputation of the judicial process, an appellate court has the discretion to correct such error despite the defendant's failure to object; (2) a "plain" error is one that is clear and uncontroverted at the time of the appeal; and (3) a defendant need not demonstrate that without the allegedly "plain" error, he would have been acquitted, but rather need only demonstrate that the trial was adversely affected.
State of West Virginia v. Angela Dawn Miller, No. 23155 (W. Va. June 14, 1996) (Cleckley, J.):
Affirming defendant's conviction of first-degree murder without mercy where the defendant raised a number of issues, the Court held (1) R. Crim. P. 12(b) requires that a defendant raise any objection to an indictment before trial and without a timely objection the indictment will not be invalidated unless it is so defective that it does not, by any reasonable construction, charge an offense under West Virginia law or for which the defendant was convicted; (2) the sufficiency of an indictment, reviewed de novo, is determined by practical rather than technical considerations; (3) to succeed on an abuse of discretion claim regarding the judicial management of a criminal trial, e.g., permitting the circuit clerk to read the voir dire questions to the prospective jurors, a defendant must identify a specific rule or statutory violation and demonstrate that the measures or procedures used were prejudicial; (4) whether a prospective juror is biased depends upon whether the juror has such a fixed opinion that he or she could not judge impartially the guilt of the defendant; (5) although a prospective juror may state affirmatively upon voir dire that he or she could set aside any predisposition and decide the case on the evidence, such representations should not be credited if other facts in the record indicate to the contrary; (6) a juror's bias may be shown by admission or by proof of specific facts demonstrating such prejudice or connection with the parties that bias is presumed; (7) the moving party bears the burden of demonstrating the bias of a prospective juror; (8) a trial court's discretionary ruling on a motion to strike a prospective juror for cause will be disturbed on appeal only where there is clear and definite evidence that such juror would have been unable to faithfully and impartially perform his or her duties under the instructions of the trial court; (9) when an inference of malice through the use of a deadly weapon instruction is given, the jury should be cautioned that (i) any inference only arises by satisfactory proof that a deadly weapon was used and (ii) where there was legal justification, excuse, or provocation, the inference of malice does not arise and malice must be demonstrated independently of proof of use of a deadly weapon; and (10) if requested by a defendant, a trial court must instruct the jury that the defendant has no obligation to offer evidence on the subject of malice and the jury may not draw any inference from the defendant's silence.
State of West Virginia v. Thomas Berrill, No. 23050 (W. Va. June 14, 1996) (Albright, J.):
Affirming convictions of wearing a mask in public and disrupting a public meeting where the defendant wore a devil's costume to a school board meeting to protest a high school's "Red Devil" mascot, but remanding for resentencing affording the defendant his right of allocution, the Court held (1) because W. Va. Code § 61-5-19, the disruption of a public meeting statute, is content-neutral, it survives first amendment scrutiny as a reasonable time, place, and manner restriction on the rights of speech and petition; (2) W. Va. Code § 61-6-22, the wearing a mask in public statute, does not violate the free speech provisions of the federal and state constitutions; and (3) the right of allocution is subject to plain error analysis.
State of West Virginia v. Todd Andrew H., No. 23186 (W. Va. June 14, 1996) (Cleckley, J.):
Where officer who had taken juvenile to police station because he had failed to appear in response to a traffic citation and because the officer believed there might be a juvenile petition pending against the defendant, and later arrested the juvenile when records revealed the defendant was a "runaway," despite being informed by the juvenile that he was living at home and was no longer a runaway, discovered crack cocaine on the juvenile's person after conducting a search, the Court found both the arrest and search unlawful, holding that (1) a juvenile may be taken into custody without a warrant or court order, under W. Va. Code § 49-5-8(b)(3), if the officer has reasonable grounds to believe the child is a runaway without just cause from the child's parents and the child's health, safety, and welfare are in jeopardy; (2) in order to determine whether a child's health, safety, and welfare are in jeopardy in order to justify a warrantless arrest, there must be objective evidence that the child is (i) behaving in a self-destructive manner, (ii) exposed to imminent physical harm, (ii) under the influence of drugs or alcohol, or (iv) incoherent and confused; and (3) in the absence of special circumstances justifying the warrantless arrest of a juvenile, the officer should either (i) obtain an arrest warrant or other appropriate court order or (ii) deliver the juvenile to his or her parents.
State of West Virginia v. Virgil Luther Ivey, No. 23079 (W. Va. June 14, 1996) (McHugh, C.J.):
Affirming defendant's conviction of negligent shooting while hunting and rejecting an argument that the Court should impose a higher standard than ordinary carelessness or negligence, the Court held that under W. Va. Code § 20-2-57, it is a misdemeanor for any person, while engaged in hunting, pursuing, taking or killing wild animals or wild birds, to act with ordinary carelessness or ordinary negligence in shooting, wounding, or killing any human being or livestock, or in destroying any other chattels or property.
State of West Virginia ex rel. William C. Forbes, Prosecuting Attorney for Kanawha County v. Hon. Herman G. Canady, Jr., Judge of the Circuit Court of Kanawha County, and Matthew R. Hensley, No. 23242 (W. Va. June 13, 1996) (Recht, J.):
Where, following defendant's acquittal in magistrate court of public intoxication and destruction of property, he was indicted for malicious assault arising from the same bar fight that resulted in the misdemeanor charges, the circuit court dismissed under R. Crim. P. 8(a), the mandatory joinder rule, from which the prosecutor sought a writ of prohibition, with the Court remanding for further hearing and ruling that (1) R. Crim. P. 8(a) requires the prosecuting attorney, in a single charging document, to charge all offenses arising from the same act or transaction, or on two or more acts or transactions, connected together or constituting parts of a common scheme or plan, whether felonies, misdemeanors, or both, provided the offenses occurred in the same jurisdiction and the prosecuting attorney knew or should have known of all the offenses or had an opportunity to present all offenses prior to the time that jeopardy attached in any one of the offenses; (2) the burden of joining multiple offenses under R. Crim. P. 8(a) is upon the prosecution and not the defendant; and (3) the appropriate remedy for violation of R. Crim. P. 8(a) is dismissal of the subsequent charges.
State of West Virginia v. Robert C. Johnson, No. 22954 (W. Va. May 21, 1996) (McHugh, C.J.):
Affirming a conviction of first-offense DUI where the defendant was indicted for third-offense DUI, but where the trial judge permitted only the issue of first-offense DUI to go to the jury after it became apparent that the two predicate convictions could not be used for enhancement purposes, the Court rejected an argument that the trial judge should have dismissed the indictment, holding that (1) if the proof at trial differs from the allegations in the indictment, it must be determined whether the difference is a variance or an actual or construction amendment to the indictment; (2) if a criminal defendant is not misled, is not subjected to any additional burden of proof, or is not otherwise prejudiced, then the difference between the proof at trial and the allegations in an indictment is a variance that does not violate the traditional safeguards of the grand jury process; and (3) if a criminal defendant is misled, is subjected to an additional burden of proof, or is otherwise prejudiced, the difference between the proof at trial and the allegations in an indictment is an actual or constructive amendment of the indictment, constituting reversible error.
State of West Virginia v. William Harrison Meade, No. 23109 (W. Va. May 17, 1996) (McHugh, C.J.):
Affirming defendant's conviction of attempted murder where one of the assignments of error concerned a trial court directive that the defendant remove his shirt to display his tattoos to the jury, the Court held that where a criminal defendant's tattoos are relevant to the issue of identity and where the trial court has properly weighed the probative value of such evidence against its potential for unfair prejudice, it is not an abuse of discretion for the trial court to direct the defendant to reveal or display his or her tattoos to a witness and to the jury.
State of West Virginia v. Wayne E. Broughton, No. 22944 (W. Va. April 8, 1996) (Workman, J.): ___ W. Va. ___, 470 S.E.2d 413:
Where defendant was convicted of delivery of marijuana that would have required consideration of the factors discussed in State v. Nicastro, 181 W. Va. 556, 383 S.E.2d 521 (1989), before the denial of probation, but where the defendant was also convicted of conspiracy to deliver marijuana and delivery of cocaine, the Court held that where a first-time offender who otherwise falls within the purview of Nicastro is simultaneously convicted of a more serious offense, the determination of whether the Nicastro factors should be considered is within the sound discretion of the trial judge.
State of West Virginia v. Floyd Lee DeGraw, No. 22977 (W. Va. April 8, 1996) (Workman, J.): ___ W. Va. ___, 470 S.E.2d 215:
Affirming defendant's conviction of first-degree murder without a recommendation of mercy where an otherwise inadmissible statement was admitted to rebut a defense psychiatrist's testimony that the defendant had a "blackout" when the murder was committed, the Court held that although the scope of the impeachment exception to exclusionary rule where a statement was voluntary, but illegally obtained, does not permit the use of such statement to impeach the credibility of defense witnesses, when a defendant offers expert testimony which calls into question the defendant's mental condition at the time of the commission of the crime, and the expert's opinion is based, in part, on the defendant's statements to the expert, the otherwise inadmissible statement may be admitted pursuant to the impeachment exception, either during cross-examination or rebuttal, even if the defendant does not testify.
State of West Virginia v. Jeffrey Scott LaRock, No. 22979 (W. Va. March 20, 1996) (Cleckley, J.): ___ W. Va. ___, 470 S.E.2d 613:
Affirming a conviction of first-degree murder without mercy arising from the killing of a nineteen-month-old child, holding that (1) in determining the sufficiency of evidence to convict, all evidence, both direct and circumstantial, and all inferences that could be made therefrom, as well as any conflicts or credibility issues, must be viewed in a light most favorable to the prosecution; (2) a defendant is protected from undue prejudice in the admission of evidence pursuant to R. Evi. 404(b) if (i) the prosecution offered the evidence for a proper purpose, (ii) the evidence was relevant, (iii) the trial court clearly weighed its probative value against its potential for unfair prejudice, and (iv) the trial court gave a limiting instruction; (3) a trial judge has discretion to bifurcate the guilt and punishment phases of a case in which the jury is required to make a finding of mercy, particularly where the truth-finding function of the trial process would be harmed by a unitary trial, and should consider the following factors in making such discretionary ruling: (i) whether limiting instructions would be effective; (ii) whether evidence is sought to be introduced solely for the mercy and not the guilt determination, (iii) whether evidence sought to be introduced would be admissible for the mercy but not for the guilt determination, or vice-versa, (iv) whether unfair prejudice or disadvantage can be demonstrated by a unified or bifurcated proceeding, (v) whether a unitary trial would prevent the introduction of evidence for purposes of the mercy determination, and (vi) whether bifurcation would unreasonably lengthen the trial; (4) the failure to bifurcate the guilt and punishment phases of a case in which the jury is required to make a finding of mercy will constitute reversible error where "compelling prejudice" to the defendant resulted, amounting to fundamental unfairness; and (5) the plain error rule applies only to avoid a miscarriage of justice, where the fairness, integrity, or public reputation of the proceedings were seriously impaired by the alleged error.
State v. John A. Lacy, No. 23055 (W. Va. February 15, 1996) (Cleckley, J.): 196 W. Va. 104, 468 S.E.2d 719:
Remanding for another suppression hearing where the scope of a search exceeded the property mentioned in the warrants executed prior to such search, but where officers asserted that expansion of search was prompted by the discovery of a weapon and ammunition, the Court held (1) when reviewing a ruling on a motion to suppress, an appellate court should construe all facts in the light most favorable to the prosecution, with particular deference to the factual findings of the trial court; (2) although factual findings relating to a suppression motion are subjected to only a clearly erroneous standard of review, the ultimate decision regarding whether the a search or seizure was reasonable is a question of law to be reviewed de novo; (3) a trial court's denial of a motion to suppress will be affirmed unless (i) it is unsupported by substantial evidence, (ii) it is based upon an erroneous interpretation of the law, or (iii) it is clearly wrong; (4) a warrant must particularly describe the things to be seized and the sufficiency of a warrant in this regard depends upon whether an officer reading the description in the warrant would reasonably know what items are to be seized; (5) where detailed specificity is impossible in a warrant, generic language is permissible if it particularizes the types of items to be seized; (6) when a warrant is the authority for a search, the executing officer must act within the confines of the warrant; (7) police may not use an initially lawful search to conduct a broad warrantless search; (8) police may interfere with a citizen's fourth amendment interests with less than probable cause and without a warrant if the intrusion is only minimal and justified for law enforcement purposes; (9) to determine whether an intrusion is minimal, the reviewing judge must examine the interests implicated when police feel a search for weapons is necessary to secure the premises during a search and the privacy interests of the citizen to be free of an unreasonable search and seizure in his or her residence; (10) only when police face a circumstance, such as the need to secure a searched premises, and a reasonable belief that links the sought-after information with the perceived danger, is it constitutional to conduct a limited search of private premises without a search warrant; (11) neither exigent circumstances nor probable cause is required for a protective sweep for weapons as long as, analyzing the situation presented at the scene from the perspective of the officer, (i) there were specific, articulable facts indicating danger and (ii) the officer's suspicion of danger to the officer or others was reasonable; and (12) a "protective search" is (i) a quick and limited search of premises for weapons once an officer has individualized suspicion that a dangerous weapon is present and poses a threat to the safety of the officer or others, (ii) a cursory visual inspection limited to areas where the suspected weapon could be located, and (iii) must terminate once the weapon is located and secured.
State v. Frederick Sears, Jr., No. 23049 (W. Va. February 14, 1996) (Cleckley, J.): 196 W. Va. 71, 468 S.E.2d 324:
Where defendant, who pleaded guilty to wanton endangerment with a firearm under W. Va. Code § 61-7-12, was sentenced to 3-5 years pursuant to W. Va. Code § 62-12-13, which renders those convicted of a felony with the use of a firearm parole ineligible for three years, the Court reversed, holding that (1) once a defendant establishes a prima facie claim that double jeopardy principles have been violated, the burden shifts to the prosecution to show by a preponderance of the evidence that double jeopardy principles do not bar the prosecution or punishment at issue; (2) the purpose of the double jeopardy clause is to ensure that sentencing courts do not exceed, by imposing multiple punishments, the limits prescribed by the legislature, which has the substantive power to define crimes and their punishments; (3) whether imposition of a statutory penalty would violate double jeopardy principles, a court must examine (i) whether the statute serves only a remedial purpose or serves to punish and deter criminal conduct and (ii) whether the penalty is linked to the commission of a specific offense; (4) under Blockburger, if two statutes contain identical elements of proof, the presumption is that double jeopardy principles have been violated unless there is a clear and definite statement by the legislature that cumulative punishment is permissible; and (5) a conviction which is used as the predicate to establish the crime of wanton endangerment with a firearm cannot also be used to enhance a defendant's punishment under W. Va. Code § 62-12-13, the delayed parole eligibility statute, in the absence of explicit legislative authority.
State of West Virginia v. Charles Omechinski, No. 23032 (W. Va. February 14, 1996) (Cleckley, J.): 196 W. Va. 41, 468 S.E.2d 173:
Affirming a conviction where the defendant complained that his witness was permitted to testify as a rebuttal witness for the prosecution after the witness discussed her testimony with another witness and the prosecutor in violation of a sequestration order, the Court held (1) R. Evid. 615, which is designed to discourage fabrication, collusion, and the shaping of testimony to conform or respond to that of other witnesses, makes sequestration a matter of right; (2) R. Evid. 615 applies to rebuttal witnesses and precludes witnesses from discussing their testimony with other witnesses who are subject to recall; (3) witnesses should be clearly directed, when R. Evid. 615 is invoked, that they must leave the courtroom, with the exceptions that the rule permits, and that they are not to discuss with anyone other than counsel the case or what their testimony has been or will be or what occurs in the courtroom, but in the absence of a specific request, a party may not claim error as a result of the failure to instruct as to the impact of a sequestration order; and (4) in determining whether to exclude a rebuttal witness's testimony under R. Evid. 615, a trial court should consider (i) the significance of the testimony, (ii) whether the testimony is subject to tailoring, (iii) whether cross-examination or other evidence could reveal any problems with the testimony, (iv) whether the testimony encompasses the same ground as that of other witnesses, (v) the order of the testimony, and (vi) whether there is any potential for bias that may motivate the rebuttal witness to tailor his or her testimony.
State of West Virginia v. Russell E. Garrett, No. 22832 (W. Va. December 11, 1995) (McHugh, C.J.): 195 W.Va. 630, 466 S.E.2d 481:
Affirming a conviction of first-degree murder without mercy where there was some dispute, because of the deterioration of the remains, about whether the victim's death was by criminal means, the Court held that although corpus delicti may not be established solely by an accused's inculpatory statement, it is sufficient if independent evidence, when considered in conjunction with such statement, establishes a crime beyond a reasonable doubt.
State of West Virginia v. Elizabeth Ladybird Jenkins, No. 22722 (W. Va. December 11, 1995) (McHugh, C.J.): 195 W.Va. 620, 466 S.E.2d 471:
Overturning an uttering conviction where the trial judge precluded the defendant from submitting a handwriting exemplar to the jury, the Court held that (1) preliminary questions of authentication and identification under R. Evid. 901 are conditional and, accordingly, are governed by R. Evid. 104(b); (2) in order to be admissible, the party offering evidence under R. Evid. 901 must make a prima facie showing that "the matter in question is what its proponent claims;" (3) in making a determination of authenticity or identity under R. Evid. 901, it is the role of the trier of fact, and not the trial judge, to determine whether the evidence is credible, with the trial judge's role limited to only determining whether a reasonable juror could find in favor of authenticity or identity; (4) a finding of authenticity or identity does not guarantee admissibility, which must be determined under another rule of evidence; (5) a trial judge's ruling on authenticity or identity will not be disturbed on appeal unless there has been an abuse of discretion; (6) although evidentiary rulings are discretionary, when an evidentiary ruling deprives a criminal defendant of certain procedural due process rights, such as the right of confrontation, the right to present evidence, or the right to counsel, reversible error may be found.
State of West Virginia v. Earnest Sutphin, No. 22833 (W. Va. December 7, 1995) (Recht, J.): 195 W.Va. 551, 466 S.E.2d 402:
Affirming a second-degree murder conviction where a juror visited the home of a witness and discussed the case during the trial and where the victim's father was permitted to testify regarding the defendant's threat to kill the victim if she ever left him, the Court held (1) a judge has a duty to conduct a Remmer hearing where there are allegations of improper communications with jurors during a trial and to thereafter make findings and conclusions as to whether such communications were unduly prejudicial so as to deny the defendant a fair trial; (2) hearsay within hearsay is nevertheless admissible, under R. Evid. 805, if each level of hearsay is governed by one of the exceptions to the hearsay rule; (3) a threat of future action is not hearsay under R. Evid. 801(d)(2) as against a declarant/party; (4) a threat of future conduct is a manifestation of a criminal defendant's state of mind and therefore is admissible as an exception to the hearsay rule contained in R. Evid. 803(3); (5) in order to qualify as an excited utterance under R. Evid. 803(2), the declarant must have (i) experienced a startling event or condition, (ii) reacted while under the stress or excitement of the event and not from reflection and fabrication, and (iii) the statement must relate to the startling event or condition; and (6) in order to determine whether an allegedly "excited utterance" was made under the stress or excitement of the event and not from reflection and fabrication, the trial court must consider (i) the lapse of time between the stimulus and the statement, (ii) the age, physical condition, and mental state of the declarant, (iii) the nature of the stimulus, and (iv) the nature of the statement.
State of West Virginia ex rel. Ronald Gene Daniel v. Carl Legursky, Warden, West Virginia Penitentiary, No. 22917 (W. Va. November 17, 1995) (Cleckley, J.): 195 W.VA. 314, 465 S.E.2d 416:
Affirming the denial of post-conviction habeas corpus relief where primary ground asserted was ineffective assistance of counsel, the Court held (1) the fulcrum for any ineffective assistance of counsel claim is the adequacy of counsel's investigation; (2) unless there is an inadequate investigation of the case, there is a strong presumption that counsel's conduct fell within the wide range of reasonable professional assistance, and judicial scrutiny of such conduct must be highly deferential; (3) in any post-conviction proceeding, trial counsel's effectiveness should be determined by examining what was known and reasonable at the time of counsel's representation; (4) a claim of ineffective assistance of counsel may be rejected if the petitioner fails to establish either that (i) counsel's performance was deficient under an objective standard of reasonableness or (ii) there is a reasonable probability that, but for counsel's unprofessional conduct, the result of the proceeding would have been different; and (5) to be successful, a claim of ineffective assistance of counsel must relate to a critical stage in the adversary proceedings.
State of West Virginia ex rel. Robert E. Morgan v. George Trent, Warden, Mt. Olive Correctional Center, No. 22886 and Larry F. Dean v. William C. Duncil, Warden, Huttonsville Correctional Center, No. 22847 (W. Va. November 17, 1995) (Miller, J.): 195 W.Va. 257, 465 S.E.2d 257:
Rejecting post-conviction habeas corpus challenges to first-degree sexual assault convictions where the victims had not reached their twelfth birthdays and the relevant statute required them to be "eleven years old or less," the Court held that, under a common sense approach to construction of the phrase, W. Va. Code § 61-8B-3(a)(2), applies to a person who is eleven years old, but has not reached his or her twelfth birthday.
State of West Virginia v. Mabel Lewis, aka Mabel Beasley, No. 22789 (W. Va. November 16, 1995) (Recht, J.): 195 W.Va. 282, 465 S.E.2d 384:
Affirming a sentencing order that conditioned probation on eight months of home confinement and four months of incarceration, where the statutory minimum sentence was one year, Court held that under W. Va. Code § 62-12-9(b), home incarceration is not considered the same as jail incarceration and, accordingly, time spent in home incarceration does not count toward the one-third time of the minimum statutory sentence, which can be ordered as a condition of probation.
State of West Virginia v. Sean M. Harris, No. 22815 (W. Va. October 27, 1995) (Cleckley, J.): 195 W.Va. 43, 464 S.E.2d 363:
Affirming the transfer of a youthful offender to the penitentiary without a hearing for purposes of reconsidering the offender's sentence, the Court held that except in specific, well-defined circumstances, a pretransfer hearing pursuant to W. Va. Code § 49-5-16(b) is unnecessary when (1) all the significant information is in the breast of the court; (2) there is no significant dispute regarding the accuracy and relevancy of the information; and (3) there was a knowing and intelligent waiver of W. Va. Code § 49-5-16(b) at the time the underlying plea agreement was accepted by the court.
State of West Virginia ex rel. Ira Michael Brewer, II v. Honorable Larry V. Starcher, Judge of the Circuit Court of Monongalia County, and Susan Tucker, Prosecuting Attorney for Monongalia County, No. 22966 (W. Va. October 27, 1995) (Cleckley, J.): 195 W.Va. 185, 465 S.E.2d 185:
Granting a writ of prohibition against post-sentencing modification of sentence, the Court held (1) factual findings related to an alleged breach of a plea agreement are only subject to appellate review for clear error; (2) conclusions of law regarding whether specific conduct constituted a breach of a plea agreement are subject to de novo appellate review; (3) there is no constitutional right of plea bargaining; (4) the terms and conditions of a plea agreement must comport with R. Crim. P. 11; (5) the decision to accept or reject a plea agreement is within the almost absolute discretion of the trial court; (6) once a plea agreement under R. Crim. P. 11(e)(1)(C) is accepted unconditionally on the record, a circuit court is without authority to vacate the plea and order reinstatement of the underlying charge[s]; (7) after sentence is imposed in open court, unilateral modification of sentencing is not an option contemplated by R. Crim. P. 11(e)(1)(C); (8) a circuit court has no authority to unilaterally vacate or modify a validly-accepted guilty plea under R. Crim. P. 11(e)(1)(C) because of subsequent events that do not impugn the validity of the original plea agreement; (9) fraud or misrepresentation on the sentencing court will permit vacation of a plea; (10) when a defendant complains that the circuit court failed to comply with R. Crim. P. 11, reversal or vacatur depends upon (i) whether the circuit court varied from the procedures provided in R. Crim. P. 11 and (ii) whether substantial rights of the defendant were affected; and (11) there are two possible remedies for a broken plea agreement, specific performance or withdrawal.
State of West Virginia v. Dale Edward Guthrie, No. 22710 (W. Va. July 19, 1995) (Cleckley, J.): 194 W.Va. 657, 461 S.E.2d 163:
Reversing a first-degree murder conviction where, among other things, the defendant suddenly stabbed the victim with little provocation and, on appeal, argued that such evidence did not support a conviction of premeditated killing, an argument rejected by the Court, where the prosecution elicited testimony regarding the defendant's racial, religious, political, and social views, and where it cross-examined the defendant on an alleged statement that had not been disclosed and for which the prosecution had no independent basis, errors which the Court found reversible, the Court held (1) if any rational trier of fact could have found the essential elements of the crime proved beyond a reasonable doubt, with all factual disputes viewed in a light most favorable to the prosecution, including all inferences and credibility issues, a verdict of guilt will not be set aside on appeal due to insufficiency of the evidence; (2) even where the prosecution relies solely upon circumstantial evidence, no instruction other than proof beyond a reasonable doubt with respect to the State's burden, overruling the "reasonable hypothesis" line of prior decisions; (3) jury instructions are not to be analyzed in isolation on appeal, but must be considered in their entirety, with discretion vested in the trial court regarding matters of language and form; (4) although premeditation and deliberation are not measured by any particular period of time, there must be some period between the formation of an intent to kill and the actual period, indicating that the killing is by prior calculation and design with some opportunity for reflection on the intention to kill after it is formed; (5) murder in the first degree, i.e., an intentional, deliberate, and premeditated killing, must have been committed after a period of time, which cannot be arbitrarily fixed, for prior consideration, a period of time which depends upon the unique characteristics of the accused and the circumstances present, but an interval between forming an intent to kill and execution of that intent which is of sufficient duration for the accused to be fully conscious of what he or she intended, overruling State v. Schrader, 172 W. Va. 1, 302 S.E.2d 70 (1982); (6) it is improper for a party, except where a recommendation of mercy is relevant, to mention possible sentences, including probation or for lesser-included offenses, overruling State v. Myers, 159 W. Va 353, 222 S.E.2d 300 (1976); (7) improperly injecting issues of race, gender, or religion in a criminal proceeding, unless the probative value of the evidence substantially outweighs its danger of unfair prejudice, is ordinarily reversible error; (8) the "curative admissibility" rule, which permits the introduction of otherwise inadmissible evidence in response to the introduction by an opponent of similarly inadmissible evidence, is allowed where (i) the original evidence was inadmissible and prejudicial, (ii) the rebuttal evidence must be similarly inadmissible, and (iii) the rebuttal evidence must be limited to the same evidentiary fact as the original inadmissible evidence; and (9) only where there is a high probability that an error of due process proportion did not contributed to a criminal conviction may an appellate court affirm.
State of West Virginia v. Kanju Osakalumi, No. 22614 (W. Va. July 19, 1995) (McHugh, C.J.): 194 W.Va. 758, 461 S.E.2d 504:
Reversing a first-degree murder conviction where the sofa upon which the killing allegedly took place, an analysis of which was central to the prosecution's case, was discarded prior to affording the defense an opportunity to conduct independent testing, the Court held that where evidence the prosecution had or should have had in its possession is requested by the defense, but no longer exists, a trial court must determine (1) whether the requested evidence would have been subject to disclosure under R. Crim. P. 16 or Brady; (2) whether the prosecution had a duty to preserve the evidence; (3) whether the duty was breached; and (4) what consequences should flow from the breach, considering (i) the degree of negligence or bad faith, (ii) the importance of the missing evidence with respect to its probative value and reliability of secondary or substitute evidence that remains available, and (iii) the sufficiency of other evidence at trial to sustain the conviction.
State of West Virginia ex rel. Omarri Hill v. Honorable Paul Zakaib, Jr., Judge of the Circuit Court of Kanawha County; and Larry F. Parsons, Administrator, South Central Regional Jail, No. 22881 (W. Va. July 19, 1995) (Fox, J.): 194 W.Va. 688, 461 S.E.2d 194:
Directing the immediate release of a prisoner who had successfully completed his period of incarceration under the youthful offender statute, but whom the trial court refused to release on the grounds that the prisoner had not been entitled to youthful offender treatment and that the statute unconstitutionally restricted the sentencing options of the circuit court, the Court held (1) W. Va. Code § 25-4-6 provides that a juvenile offender who successfully completes his training program "shall be returned to the jurisdiction of the court which originally committed him. He shall be eligible for probation for the offense with which he is charged, and the judge of the court shall immediately place him on probation;" (2) a sentence which is technically infirm, but generally and substantially complies with the spirit and purpose of the law, is not void, but merely voidable, and if the prosecution fails to protest such sentence by timely objection, such failure may constitute waiver of the right to challenge the legality of the sentence; and (3) the discretionary authority conferred on the commissioner of corrections under W. Va. Code §§ 25-4-6 and 49-5-16(b) does not unconstitutionally intrude upon the sentencing authority of courts.
State of West Virginia v. Jacob W. Beard, No. 22504 (W. Va. July 19, 1995) (Workman, J.): 194 W.Va. 740, 461 S.E.2d 486:
Remanding for a Kastigar hearing where the defendant had disclosed certain information pursuant to a grant of immunity, but rejecting an argument that limited admission of polygraph results should be admitted where they exonerate a criminal defendant, the Court held that (1) where a previously immunized witness is prosecuted, a hearing must be conducted for the purpose of requiring the prosecution to demonstrate by a preponderance that all of the evidence it proposes to use at trial was derived from sources wholly independent of the immunized testimony and (2) reaffirming Syl. pt. 2 of State v. Frazier, 162 W. Va. 602, 252 S.E.2d 39 (1979), polygraph results are not admissible in evidence in a criminal trial in West Virginia.
State of West Virginia v. Linda Hardesty, No. 22593 (W. Va. July 18, 1995) (Fox, J.): 194 W.Va. 732, 461 S.E.2d 478:
Reversing, as violative of double jeopardy principles, convictions of both delivery and possession with intent to deliver arising from simultaneous acts, but rejecting a challenge to transcript of an audiotape of a drug buy where such transcripts were not disclosed until four days prior to trial, the Court held (1) concurrent sentencing does not cure violations of constitutional double jeopardy provisions prohibiting multiple punishments for the same offense; (2) transcripts provided to a jury as an aid while videotapes or audiotapes are being seen or heard should not be admitted into evidence and should not be furnished to the jury for purposes of its deliberations; (3) transcripts of videotapes or audiotapes should be marked and identified as demonstrative aids and the jury should be instructed as to their limited purpose.
State of West Virginia v. Bruce Allen Lilly, No. 22541 and State of West Virginia v. Cecil Wayne Lilly, No. 22542 (W. Va. July 17, 1995) (Fox, J.): 194 W.Va. 595, 461 S.E.2d 101:
Reversing a trial court's decision on a suppression issue involving an affidavit which stated, in relevant part, that "[a] reliable confidential informant informed Cpl. H. Whisman, that the accused was growing marijuana plants in above residence," the Court held (1) false information will not invalidate a warrant affidavit unless the defendant can establish such information was either knowingly or recklessly included, and the affidavit, absent the false information, would not support a finding of probable cause; (2) probable cause for issuance of a search warrant exists if the totality of facts and circumstances provided to a magistrate in a written affidavit are sufficient to warrant the belief of a prudent person of reasonable caution that a crime has been committed and that the specific fruits, instrumentalities, or contraband from that crime presently may be found at a specific location, i.e., that there is a nexus between criminal activity and the place or person to be searched or the items to be seized; and (3) where information provided by an informant is used in support of a request for a search warrant, the informant's reliability must be established by (i) a track record of providing accurate information or (ii) independent verification of the information by the observations of police officers.
State of West Virginia v. Forrest Wood, No. 22575 (W. Va. July 14, 1995) (McHugh, C.J.): 194 W.Va. 525, 460 S.E.2d 771:
Affirming a conviction of sexual assault and incest where prosecution witnesses were permitted to testify, prior to any defense challenge, that they believed the alleged victim was being truthful, but where no objection was made by defense counsel, thereby triggering application of plain error analysis, the Court held that (1) R. Evid. 608(a) permits testimony regarding a witness's character for truthfulness where (i) the testimony is limited to the witness's truthful character in general, not regarding a specific incident, (ii) the witness's truthful character has been attacked, (iii) the evidence is relevant pursuant to R. Evid. 402, (iv) the probative value of the evidence, pursuant to R. Evid. 403, outweighs the danger of unfair prejudice, confusion, or misleading the jury, and iv) the evidence does not constitute harassment or undue embarrassment pursuant to R. Evid. 611, and (2) the admission of truthful character evidence pursuant to R. Evid. 608(a) is a matter within the sound discretion of the trial court.
State of West Virginia ex rel. Jamal Adeen Azeez v. Michael Mangum, Sheriff of Raleigh County, No. 22221 (W. Va. July 13, 1995) (Workman, J.): 195 W.Va. 163, 465 S.E.2d 163:
Refusing to retroactively extend the constitutional right of the nondiscriminatory exercise of peremptory challenges by the prosecution to racial minorities different than that of the prospective juror, the Court held that the decision of the United States Supreme Court in Powers v. Ohio, 499 U.S. 400 (1991), which prohibits the racially discriminatory use of peremptory challenges by the prosecution even where the defendant is not a member of the same racial group as the prospective juror, established a new rule of law, not presaged by its previous decision in Batson v. Kentucky, 476 U.S. 79 (1986), and therefore not entitled to retroactive application.
State of West Virginia v. Henry Donovan Buzzard, No. 22531 (W. Va. July 11, 1995) (Workman, J.): 194 W.Va. 544, 461 S.E.2d 50:
Reversing a B&E and grand larceny conviction where officers entered hotel room without a warrant, exigent circumstances, or express consent, the Court held that whether a consent to search is consensual depends upon the totality of circumstances, including (1) the defendant's custodial status; (2) the use of duress or coercion by the officers; (3) the defendant's knowledge of his right to refuse to consent; (4) the defendant's education and intelligence; (5) the defendant's belief that no incriminating evidence will be found; and (6) the defendant's level of cooperation.
State of West Virginia v. Ronald Lee Wyne, No. 22346 (W. Va. July 11, 1995) (Miller, J.): 194 W.Va. 315, 460 S.E.2d 450:
Affirming a life recidivist conviction where the defendant complained that the trial court took judicial notice of the triggering offense, the Court affirmed, holding that (1) a life recidivist penalty may be imposed under W. Va. Code § 61-11-18 if the defendant has been convicted of two prior felonies in addition to the third felony which triggers the life recidivist proceeding and (2) a recidivist proceeding does not require proof of the triggering offense because such triggering offense must be proven prior to the invocation of the recidivist proceeding.
State of West Virginia v. Craig G. Phillips, No. 22633 (W. Va. July 11, 1995) (Cleckley, J.): 194 W.Va. 569, 461 S.E2d 75:
Reversing a second-degree murder conviction where statements of victim were admitted regarding her intention to divorce the defendant due to his infidelities, the Court held (1) R. Evid. 803(1) permits admission of a hearsay statement under the present sense impression exception if (i) the statement was made at the time or shortly after the event, (ii) the statement describes the event, and (iii) the event giving rise to the statement was within the declarant's personal knowledge; (2) a separate showing of trustworthiness, e.g., corroborating evidence, may be considered, but is not required, in determining whether to admit a hearsay statement under the present sense impression exception; (3) R. Evid. 803(3) permits admission of a hearsay statement under the state-of-mind exception, but the statement meet the relevancy requirements of R. Evid. 401 and 402; (4) if the declarant's state-of-mind is irrelevant to resolution of the case, the declarant's hearsay statement is inadmissible; and (5) although forcing the defendant to use one of his or her peremptory challenges to remove a prospective juror who should have been removed for cause does not violate the defendant's constitutional right to trial by an impartial juror in the absence of a showing of prejudice, such use of a peremptory challenge violates W. Va. Code § 62-3-3 and constitutes reversible error.
State of West Virginia ex rel. Clayton Collins v. Honorable Thomas A. Bedell, Judge of the Circuit Court of Harrison County, No. 22781 and State of West Virginia ex rel. John Leslie Peeples v. Honorable David W. Knight, Judge of the Circuit Court of Mercer County, No. 22783 (W. Va. June 19, 1995) (McHugh, C.J.): 194 W.Va. 390, 460 S.E.2d 636:
Upholding the constitutionality of a new statutory scheme providing for a more limited right of appeal from a misdemeanor conviction in magistrate court, the Court held that (1) W. Va. Code § 50-5-13, which does not provide a de novo appeal of a misdemeanor magistrate court conviction, does not violate W. Va. Const. art. III, § 14 or art. VIII, § 10; (2) because W. Va. Code § 50-5-13 provides meaningful appellate review by the circuit court, a criminal defendant's due process rights under W. Va. Const. art. III, § 10 and U.S. Const. amend. xiv, § 1, are not violated when a nonlawyer presides over the jury trial afforded; and (3) changes to criminal procedure do not violate the ex post facto principles of W. VA. Const. art. III, § 4 and U.S. Const. art. I, § 1, unless they (i) alter the definition of a crime so that what is currentl punished as a crime was an innocent act when committed, (ii) deprive the accused of a defense which existed at the time the crime was committed, or (iii) increases the punishment for the crime after it was committed.
Lawrence A. Carte v. Jane L. Cline, Commissioner of the West Virginia Division of Motor Vehicles, No. 22530 (W. Va. June 16, 1995) (Fox, J.): 194 W.Va. 233, 460 S.E.2d 48:
Rejecting a challenge as an unreasonable seizure, the Court held (1) sobriety checkpoints are constitutional when conducted in accordance with predetermined guidelines which minimize the intrusion on the individual and the discretion of law enforcement and (2) a person desiring to challenge compliance with checkpoint guidelines must give written notice to the DMV prior to the revocation hearing.
State of West Virginia v. James A. Roy, No. 22695 (W. Va. June 15, 1995) (Cleckley, J.): 194 W.Va. 276, 460 S.E.2d 277:
Affirming a third-degree sexual assault conviction despite the prosecution's failure to produce the victim's entire psychiatric records and testimony by the defendant's cousin regarding the defendant's reputation for truthfulness, the Court held (1) although a witness's psychiatric records are ordinarily protected by statute from disclosure, where a criminal defendant can demonstrate relevancy and a legitimate need, the trial court should conduct an in camera inspection of the records to determine whether their disclosure, despite statutory protections, is warranted; (2) the credibility of a witness, including a party, may be attacked or supported under R. Evid. 608(a) by opinion or reputation evidence regarding truthfulness or untruthfulness; and (3) a criminal defendant, by choosing to testify, becomes subject to attack, as any other witness, by opinion or reputation evidence regarding his or her truthfulness or untruthfulness.
State of West Virginia v. Kenneth Jay Mason, No. 22581 (W. Va. June 15, 1995) (Cleckley, J.): 194 W.Va. 221, 460 S.E.2d 36:
Vacating and remanding for an admissibility hearing in a first-degree murder case where two police statements were admitted at trial after the declarants were unavailable to testify, the Court held (1) when a statement falls within a firmly-rooted exception to the hearsay rule, no independent inquiry for reliability is required under the federal and state confrontation clauses; (2) when ruling on the admissibility of a narrative under R. Evid. 804(b)(3), a trial court must (i) carefully examine each statement contained within the narrative, (ii) determine whether each statement was against the penal interest of the declarant, (iii) ascertain whether corroborating circumstances exist indicating the trustworthiness of the statement, and (iv) decide whether the declarant is unavailable; (3) admission of a statement under R. Evid. 804(b)(3), absent an affirmative showing by the prosecution of particularized guarantees of trustworthiness such that confrontation would contribute little to ascertaining its reliability, violates the federal and state confrontation clauses; and (4) admissibility of a hearsay statement not within an established exception may nevertheless be proper, despite the federal and state confrontation clauses, if the totality of circumstances surrounding the statement render it so worthy of belief as to make cross-examination superfluous.
State of West Virginia ex rel. John Doe, Jane Doe, and Jane Roe v. Honorable Joseph G. Troisi, Special Judge of the Circuit Court of Kanawha County, and Michele Rusen, Special Prosecuting Attorney for Kanawha County, No. 22817 (W. Va. May 18, 1995) (Cleckley, J.): 194 W.Va. 139, 459 S.E.2d 139:
on against an order compelling attorneys to testify before a grand jury even though their client was a target of the grand jury investigation, the Court held (1) a writ of prohibition is the proper method of challenging the refusal of a motion to quash a subpoena based on the attorney-client privilege; (2) the attorney-client privilege is alone insufficient to compel the quashing of a grand jury subpoena of attorney of an individual under investigation; (3) the assertion and determination of the applicability of the attorney-client privilege where an attorney has been subpoenaed by a grand jury investigating the attorney's client must be done on a question-by-question basis; and (4) a circuit court may require the prosecutor to make a preliminary showing of relevance and inability to obtain the disputed information from another source where an assertion is made that a subpoena has been issued for improper reasons.State of West Virginia v. Susan Miller, No. 22571 (W. Va. May 18, 1995) (Cleckley, J.): 194 W.Va. 3, 459 S.E.2d 114:
collaterally estopped from a criminal prosecution following the defendant's successful employee grievance arising from the same incident forming the basis for the criminal prosecution, that trial counsel was unconstitutionally ineffective, and that the failure to instruct on self-defense constituted plain error, the Court held (1) collateral estoppel will bar a claim if four elements are met: (i) the issue previously decided is identical, (ii) the previous decision is final, (iii) the party against whom the doctrine is invoked was a party in the prior action or is in privity with a party in the prior action, and (iv) the party against whom the doctrine is involved had a full and fair opportunity to litigate the issue in the prior action; (2) relitigation of an issue is not precluded by collateral estoppel if the procedures in the earlier action were designed to achieve a prompt, simple, and inexpensive determination of small claims; (3) collateral estoppel does not apply to a subsequent action applying a different legal standard or employing substantially different procedural rules, even if the other elements are satisfied; (4) whether ineffective assistance of counsel has been established depends on (i) whether counsel's performance was deficient under an objective standard of reasonableness and (ii) whether there is a reasonable probability that, but for counsel's uneffectiveness, the result of the proceedings would have been different; (5) in order to constitute "plain error," there must be (i) error, (ii) that is plain, (iii) effecting substantial rights, and (iv) in a manner that undermined the fairness, integrity, or appearance of the proceedings; (6) the violation of rights that are knowingly and intelligently waived or abandoned cannot constitute plain error; (7) the violation of rights that are merely forfeited through their non-assertion may constitute plain error; and (8) in order to determine whether substantial rights were affected by plain error, the defendant bears the burden of demonstrating prejudice, i.e., that but for the error, the result of the proceedings would have been different.State of West Virginia v. Shawn Satterfield, No. 22374 (W. Va. March 27, 1995) (McHugh, J.): 193 W.Va. 503, 457 S.E.2d 440:
Affirming a first-degree murder conviction where a witness's suicide note was admitted after the witness committed suicide shortly following his testimony, the Court held that (1) in order for a statement in a suicide note to be admissible as a dying declaration (i) the statement must have been made when the declarant was under the belief that his death was imminent and (ii) the dying declaration must concern the cause or circumstances of what the declarant believes to be his or her impending death and (2) once a trial judge has determined that a statements within the dying declaration exception to the hearsay rule, it must be determined whether (i) the evidence is relevant and (ii) its probative value outweighs its potential for unfair prejudice.
State of West Virginia v. Kimberly Don Bradshaw, No. 22302 (W. Va. March 27, 1995) (Cleckley, J.): 193 W.Va. 519, 457 S.E.2d 456:
Affirming convictions of first and second-degree murder where the defendant complained, inter alia, that inculpatory statements should have been excluded after he expressed some reservations about continuing to talk without consulting with an attorney, that evidence should have been excluded where it was discovered pursuant to her conversations with law enforcement, and that his wife should not have been permitted to testify as a witness for the prosecution, the Court held (1) the prosecution bears the burden of proving, by a preponderance of the evidence, that an extrajudicial inculpatory statement is voluntary; (2) whether an extrajudicial inculpatory statement is voluntary or the result of coercion is a legal question to be determined from the totality of the circumstances; (3) prior decisions holding that a defendant has the right to invoke Miranda rights outside a custodial setting are overruled; (4) Miranda warnings, even if given earlier, must be repeated when an interrogation becomes custodial and, absent an effective waiver, further interrogation must cease; (5) there are two marital privileges, one involving testimony and the other involving confidences; (6) the spousal testimony privilege bars all adverse testimony, but it applies only to criminal proceedings, except those against the person or property of the other spouse or certain other relatives, and can be asserted only during the marriage; (7) the marital confidence privilege applies only to confidential communications, but does not include communications made in the presence of known third parties or intended to be disclosed to others outside the privilege, and can be asserted even after the dissolution of the marriage; (8) where alleged error in a criminal appeal is of a nonconstitutional nature, the appropriate test for determine whether such error was harmless is whether, after excluding the erroneous evidence from the whole, the remaining evidence independently was sufficient to support the verdict and that the judgment was not substantially swayed by the error; (9) demonstrative evidence, which is a matter for the sound discretion of the trial court, in the form of witness reenactment is admissible if it affords reasonable inference on a point in issue; and (10) jury instructions are reviewed as a whole to determine whether the jury understood the issues and were not misled on the law and trial courts have substantial discretion in determining the specific wording of instructions.
State of West Virginia v. Eleanor Chambers, No. 22336 (W. Va. March 24, 1995) (Neely, C.J.): 194 W.Va. 1, 459 S.E.2d 112:
Reversing a first-degree arson conviction where the trial court admitted evidence that the defendant declined to submit to a polygraph examination, the Court held that reference to an offer or refus
State of West Virginia ex rel. John R. Modie v. Honorable George W. Hill, Jr., Judge of the Court of Wood County, No. 22126 (W. Va. March 28, 1994) (McHugh, J.): 191 W.Va. 100, 443 S.E.2d 257:
Prohibiting trial of a defendant held on a detainer lodged in Ohio more than 180 days prior to his trial, the Court held that the failure of the State to bring an accused to trial within 180 days following the State's receipt of the petitioner's notice of imprisonment and request for final disposition, pursuant to the Agreement on Detainers, W. Va. Code § 62-14-1, mandates dismissal of the indictments pending against the petitioner, where there was no motion for continuance made by the State and the delay was not reasonable or necessary.
State of West Virginia v. Ronnie Wayne Jenkins, No. 21775 (W. Va. March 25, 1994) (Miller, J.): 191 W.Va. 87, 443 S.E.2d 244:
Reversing a first-degree murder without mercy conviction on instruction error which unconstitutionally shifted the burden of proof, the Court held (1) a first-degree murder instruction that informs the jury that malice need not be shown is erroneous; (2) a first-degree murder instruction that informs the jury that intent, malice, wilfullness, deliberation, and premediation may be inferred from the use of a deadly weapon is erroneous where there is evidence that the defendant's actions were based on some legal excuse, justification, or provocation, and anything to the contrary in State v. Louk, 171 W. Va. 639, 643, 301 S.E.2d 596, 600 (1983), is disapproved; and (3) an instruction which informs the jury that it may find the defendant guilty of first-degree murder if it finds he used a deadly weapon to kill the deceased unconstitutionally shifts the burden of proof.
State of West Virginia v. William Ulysses Mayo, Jr., No. 21760 (W. Va. March 25, 1994) (Miller, J.): 191 W.Va. 79, 443 S.E.2d 236:
Reversing a conviction of second-degree murder, attempted second-degree murder, and unlawful wounding, arising from a confrontation between a companion of the defendant and a merchant, the Court reiterated its holding in Syllabus Point 9 of State v. Fortner, 182 W. Va. 345, 387 S.E.2d 812 (1989), that merely witnessing a crime, without intervention, does not make a person a party to its commission unless his interference was a duty, and his non-interference was one of the conditions of the commission of the crime; or unless his non-interference was designed by him and operated as an encouragement to or protection of the perpetrator.
State of West Virginia v. Harry Jarrell, No. 21625 (W. Va. February 18, 1994) (Brotherton, J.): 191 W.Va. 1, 442 S.E.2d 223:
Reversing a murder conviction where grand jury testimony of the defendant's sister, who was declared incompetent to testify at trial, was admitted into evidence despite the defendant's sixth amendment objection, the Court reiterated its holding that the sixth amendment guarantees an accused the right to confront, i.e., to cross-examine, witnesses against him or her.
State of West Virginia v. Thomas J. Blair, III, No. 21558 (W. Va. December 14, 1993) (McHugh, J.): 190 W.Va 425, 438 S.E.2d 605:
Reversing the conviction of a local water company president for providing inadequate facilities, the Court held that the statute under which he was prosecuted, W. Va. Code § 24-3-1 is unconstitutionally vague because the language "establish and maintain adequate and suitable facilities" and "perform such service . . . as shall be reasonable, safe and sufficient for the security and convenience of the public" does not provide adequate standards for adjudication or set forth with requisite clarity the specific acts prohibited.
State of West Virginia v. David Leadingham, No. 21678 (W. Va. December 14, 1993) (McHugh, J.): 190 W.Va. 482, 438 S.E.2d 825:
Where police used informant to elicit information from the defendant who had been sent to a psychiatric facility for an evaluation, the Court reversed, holding that it is a due process violation rights for law enforcement to use an informant to penetrate the clinical environment of a psychiatric institution in order to elicit incriminating statements from a defendant who is undergoing a court-ordered evaluation.
State of West Virginia v. George W.H., No. 21658 (W. Va. December 13, 1993) (Miller, J.): 190 W.Va. 558, 439 S.E.2d 423:
Reversing convictions of sexual abuse by a custodian, which did not exist at the time of the alleged crimes, and sexual assault in the second degree, whose definition of "forcible compulsion" did not exist at the time of the alleged crimes, the Court reaffirmed its holding in Syl. pt. 1 of Adkins v. Bordenkircher, 164 W. Va. 292, 262 S.E.2d 885 (1980), that under ex post facto principles of the federal and state constitution, a law passed after commission of an offense which operates to his or her detriment cannot be applied to the accused.
State of West Virginia v. Charles R. Kilmer, No. 21504 (W. Va. December 10, 1993) (Workman, C.J.): 190 W.Va. 617, 439 S.E.2d 881:
Affirming a conviction of first degree murder without mercy, the Court rejected an argument that due process requires the taping of police interrogations, holding that W. Va. Const. art. III, § 10, does not mandate that police electronically record custodial interrogations.
State of West Virginia v. Ronzel Richards, No. 21564 (W. Va. November 23, 1993) (Brotherton, J.): 190 W.Va. 299, 438 S.E.2d 331:
Reversing two malicious wounding convictions where the prosecution introduced evidence of prior convictions, the Court held (1) the mentioning of character issues by defense counsel during opening statements does not open the door for the introduction of otherwise inadmissible character evidence, and (2) the state may not seek W. Va. Code § 62-12-2 enhancement for use of a firearm during the commission of a crime unless it gives the defendant notice pursuant to Syllabus Point 2 of State v. Johnson, 187 W. Va. 360, 419 S.E.2d 300 (1992).
In the Matter of an Investigation of the West Virginia State Police Crime Laboratory, Serology Division, No. 21973 (W. Va. November 10, 1993) (Miller, J.): 190 W.Va. 321, 438 S.E.2d 501:
Adopting the findings, conclusions, and recommendations of a special judge appointed to investigate allegations of impropriety in state police crime lab, the Court held that although it is a violation of due process to convict a defendant on false evidence, such conviction will not be set aside unless the false evidence had a material effect on the guilty verdict.
State of West Virginia v. Lisa A. Nelson, No. 21568 (W. Va. October 14, 1993) (Neely, J.): 190 W.Va. 73, 436 S.E.2d 308:
Where prosecution failed to demonstrate that defendant falsely signed voter's registration card or improperly submitted it for filing, the Court reversed, reiterating that circumstantial evidence will not support a guilty verdict unless guilt is proved to the exclusion of every reasonable hypothesis of innocence.
State of West Virginia v. Dawnella Rogers, No. 21516 (W. Va. July 22, 1993) (Workman, C.J.): 189 W.Va. 730, 434 S.E.2d 402:
Rejecting a defendant's attempt to secure an appeal following expiration of the appeal period while the defendant was a fugitive, the Court held that a criminal defendant does not present good cause for resentencing where the reason for failing to pursue an appeal was that the defendant voluntarily absconded from custody during the statutorily-prescribed appeal period.
State of West Virginia v. Lisa A. Nelson, No. 21273 (W. Va. July 22, 1993) (Workman, C.J.): 189 W.Va. 778, 434 S.E.2d 697:
Affirming a conviction of fraudulently secreting a public record for a police records clerk who falsely reported a criminal record, the Court rejected the defense that as custodian of the record, she could not be convicted under W. Va. Code § 61-5-3, holding that a position of mere public employment which requires providing information to the public based upon a review of public records is not equivalent to an officer in lawful charge of the public records for purposes of W. Va. Code § 61-5-3.
State of West Virginia v. Charles Daniel O'Donnell, No. 21143 (W. Va. July 22, 1993) (Workman, C.J.): 189 W.Va. 628, 433 S.E.2d 566:
Where the alleged wife/victim wrote a letter to her husband/defendant following his conviction for multiple counts of sexual assault in which she recanted her trial testimony that an evening of group sex with three men was nonconsensual, the Court awarded a new trial, holding that newly-discovered evidence is not cumulative if it is either of a different kind or on a different issue as was presented at trial.
State of West Virginia ex rel. Cindy Walls v. Patricia Noland, as a Magistrate of Jefferson County, and Michael D. Thompson, as Prosecuting Attorney, No. 21495 (W. Va. July 16, 1993) (Brotherton, J.): 189 W.Va. 603, 433 S.E.2d 541:
Upholding the constitutionality of the worthless check statute, the Court held that the statutory complaint form contained in W. Va. Code § 61-3-39f is constitutionally sufficient because it requires a detailed itemization of the relevant facts and provides a sufficient basis for an independent determination of whether there is probable cause to proceed with a prosecution.
State v. Gary F., an infant, and Debbie F., his mother, No. 21412 (W. Va. June 28, 1993) (Workman, C.J.): 189 W.Va. 523, 432 S.E.2d 793:
Where primary witness at transfer hearing was not disclosed to the juvenile during discovery and testified telephonically, the Court reversed, holding that (1) the continuing disclosure requirement imposed by R. Crim. P. 16 applies to juvenile transfer proceedings and (2) telephonic testimony constitutes a denial of a juvenile's right to confrontation.
State of West Virginia v. Sean Romane Harris, No. 21400 (W. Va. June 9, 1993)(Neely, J.): 189 W.Va. 423, 432 S.E.2d 93:
Reversing the sexual assault conviction of a black defendant accused of raping a white victim where the prosecutor failed to state on the record her reasons for exercising peremptory challenges to remove three black jurors, the Court held that where racial bias is like to influence a jury, an inquiry must be made into such bias.
State of West Virginia v. Ronald Dean Rummer, No. 21095 (W. Va. May 25, 1993) (Miller, J.): 189 W.Va. 369, 432 S.E.2d 39:
Where defendant allegedly attacked victim, first grabbing her vagina and then her breasts, the Court sustained his conviction of two counts of sexual abuse, holding that a defendant who commits two or more of the separate acts of sexual contact defined in W. Va. Code § 61-8B-1(6) may be convicted of each separate act without a violation of double jeopardy principles.
State of West Virginia v. Timothy Layton, No. 21173 (W. Va. April 27, 1993) (Brotherton, J.): 189 W.Va. 470, 432 S.E.2d 740:
Where defendant who was convicted of aggravated robbery complained that standby counsel allowed the defendant to take the stand even though counsel intended not to question the defendant because counsel believed that the defendant intended to commit perjury, the Court affirmed, holding that when a defendant indicates that he or she is contemplating the commission of perjury, it is not ineffective assistance of counsel for the trial court to direct the defendant's attorney to refrain from participating in the examination of the defendant and to require the defendant to testify in a narrative fashion.
State of West Virginia ex rel. Angela McClanahan v. Honorable John Hamilton, Judge of the Circuit Court of Pendleton County, No. 21523 (W. Va. April 23, 1993) (Miller, J.): 189 W.Va. 290, 430 S.E.2d 569:
Concluding that the trial court should have disqualified the prosecuting attorney who had represented the defendant, charged with maliciously assaulting her husband, in an earlier divorce matter in which she had divulged information regarding her husband's abusive behavior, the Court held (1) R. Prof. Cond. 1.9(a) precludes an attorney who has formerly represented a client from representing another person in a substantially related matter that is materially adverse to the interests of the former client unless the former client consents after consultation and (2) once a former client has established that a former attorney is representing a party in a substantially related matter, the former client need not demonstrate that confidential information was divulged, which will be presumed from the relationship.
Andrew Keith Peyatt v. Donald L. Kopp, Magistrate, and Edmund J. Matko, Prosecuting Attorney for Harrison County, No. 20999 (W. Va. March 12, 1993) (McHugh, J.): 189 W.Va. 114, 428 S.E.2d 535:
Reversing an order directing a magistrate to conduct a new preliminary hearing in a sexual abuse case after the defendant complained regarding the magistrate's refusal to permit his presentation of evidence at such hearing, the Court held that a magistrate has discretion to allow hearsay evidence at a preliminary hearing if (1) the source of the hearsay is credible; (2) there is a factual basis for the hearsay; and (3) it would be an unreasonable burden to require testimony by the primary source of the evidence. On a related issue, the Court held that a writ of prohibition cannot issue against the presentation of a case to a grand jury by a prosecutor who believes that probable cause exists to support a conclusion that the suspect has committed a offense.
State of West Virginia ex rel. Jeffrey B. Reed, Prosecuting Attorney for Wood County v. Honorable Daniel B. Douglass, Judge of the Circuit Court of Wood County, and Dean Ray Buckley, No. 21520 (W. Va. February 16, 1993) (Miller, J.): 189 W.Va. 56, 427 S.E.2d 751:
Reversing the award of early release from probation where the prosecution was not granted an opportunity to oppose the defendant's motion, the Court held that when a defendant moves to obtain a favorable modification of the terms of probation under R. Crim. P. 32.1(b), the prosecuting attorney is entitled to reasonable notice of the motion for modification and an opportunity to be heard.
State of West Virginia v. Susan A. Carrico, No. 21299 (W. Va. February 11, 1993) (Neely, J.): 189 W.Va. 40, 427 S.E.2d 474:
Affirming the arson conviction of a wo man charged with burning her home, the Court held (1) a two-year delay in the return of an indictment, during which time an investigation was being conducted, did not violate her constitutional rights; (2) a dismissal nolle prosequi during the third term of court following her indictment did not violate the three-term rule because she was tried within the same term; and (3) the admission of incriminating statements made by her son to two of his friends did not violate the hearsay rule because (a) the statements were inconsistent with his trial testimony; (b) her son was given an opportunity at her trial to explain those statements; and (c) she was given an opportunity to cross-examine both of her son's friends at trial.
State of West Virginia ex rel. Patricia V. Kutsch, Prosecuting Attorney of Ohio County v. Honorable Ronald E. Wilson, Circuit Judge of Ohio County, and Earl Thomas Beals, No. 21530 (W. Va. February 11, 1993) (Neely, J.): 189 W.Va. 47, 427 S.E.2d 481:
Reversing a trial court's decision to suppress an Ohio conviction which was to be introduced in conjunction with the defendant's charge of third-offense DUI, the Court held that a person convicted of driving under the influence under an Ohio statute that makes it an offense to operate a motor vehicle with "a concentration of ten hundredths of one gram or more by weight of alcohol per two hundred liters of his breath" has committed an offense with "the same elements" as the offense set forth in W. Va. Code § 17C-5-2(d)(1)(E) of operating a motor vehicle with "an alcohol concentration in his blood of ten hundredths of one percent or by weight."
Curtis Mangus v. Honorable Charles E. McCarty, Judge of the Circuit Court of Calhoun County and Patricia L. McCartney, Probation Officer for Calhoun County, No. 21310 (W. Va. December 18, 1992) (Workman, J.): 188 W.Va. 563, 425 S.E.2d 239:
Where a probation revocation warrant was issued, but not served, until after expiration of the probation period, the Court blocked probation proceedings, holding that in order exercise jurisdiction to revoke probation subsequent to the expiration of the probationary period, the probationer must have been charged with the violation prior to the expiration.
State of West Virginia v. David White, No. 20962 (W. Va. December 17, 1992) (Workman, J.): 188 W.Va. 534, 425 S.E.2d 210:
Reversing a trial court's imposition of a jail sentence of five months and twenty-nine days as a condition of the granting of five years' probation, the Court held that if a trial court imposes a jail sentence as a condition of probation, the period of incarceration may not exceed the maximum one-third of the minimum statutory sentence pursuant to W. Va. Code § 62-12-9(4).
State of West Virginia v. Richard C. Seibert, Jr., No. 20931 (W. Va. December 17, 1992) (Brotherton, J.): 189 W.Va. 201, 429 S.E.2d 243:
Reversing the dismissal of an indictment for sexual assault where a previous indictment for the same offense had been dismissed, the Court held that dismissal of an indictment does not ordinarily foreclose the prosecutor from procuring a new indictment and that dismissal does not constitute return of a "not true bill" sufficient to trigger W. Va. Code § 52-2-9.
State of West Virginia v. Jack Earl Walker, No. 21023 (W. Va. December 17, 1992) (Neely, J.): 188 W.Va. 661, 425 S.E.2d 616:
Reversing a conviction of felony murder and arson on the grounds that the trial court erred in admitting evidence of (1) the defendant's ownership of certain firearms when such firearms could not have been used in the victim's murder; (2) petty thefts that had occurred in the vicinity of the crime when there was no evidence to link such thefts to the defendant; (3) a statement by the defendant, several months prior to the crime, that if anyone ever crossed him that he would "burn them down;" and, (4) hearsay statements made by a neighbor of the decedent concerning the defendant's presence in the area on the day of the crime, reiterating its holding that where the record of a criminal trial shows the cumulative effect of numerous errors which prevented the defendant from receiving a fair trial, the conviction should be set aside. On an unrelated issue, the Court held that the prosecution can withhold its decision regarding whether it intends to proceed on a premeditated or felony murder theory until the close of all the evidence, but that if the defendant makes a strong showing that he or she will be prejudiced by such delay, it is within the discretion of the trial court to direct an election by the prosecution.
Karl S. Dietz v. Carl Legursky, No. 21144 (W. Va. December 16, 1992) (McHugh, C.J.): 188 W.Va. 526, 425 S.E.2d 202:
Where trial judge stated he would declare a mistrial if the defendant did not testify after the defendant objected to the trial judge's statement during voir dire that the defendant would testify, but failed to declare such mistrial despite the exercise of the defendant's right not to testify, the Court ordered a new trial, holding that where a trial court represents that a mistrial will be declared if a criminal defendant does not testify, and the defendant does not testify in reliance upon such representation, it is reversible error for the trial court not to declare a mistrial. On a separate issue regarding the admissibility of opinion evidence regarding the victim's propensity for violence, where the defendant was not aware of such propensity, the Court, adopting Professor Cleckley's interpretation of R. Evi. 404(a)(2), held that where a defendant relies on self-defense or provocation, character evidence in the form of opinion testimony under R. Evi. 404(a)(2) and 405(a) may be admitted to show that the victim was the aggressor if the probative value of such evidence is not outweighed by the concerns set forth in R. Evi. 403.
David C. Harman, Magistrate for Mineral County v. Honorable Andrew N. Frye, Jr., Judge of the Twenty-First Judicial Circuit, No. 21233 (W. Va. December 15, 1992) (McHugh, C.J.): 188 W.Va. 611, 425 S.E.2d 566:
Abolishing the citizen complaint procedure for initiating criminal prosecutions, the Court held that, beginning on April 1, 1993, except where there is a specific statutory exception, a magistrate may not issue a warrant or summons for a misdemeanor or felony solely upon the complaint of a private citizen without a prior evaluation of the citizen's complaint by the prosecuting attorney or an investigation by the appropriate law enforcement agency. On a separate issue, the Court held that, in cases involving cross-warrants, where it would be improper for the prosecutor to act, trial courts should appoint special prosecutors pursuant to W. Va. Code § 7-7-8.
United States of America v. John P. Dobkin, aka Jack Dobkin; and Benjamin C. Dobkin, No. 21229 (W. Va. October 22, 1992) (Neely, J.): 188 W.Va. 209, 423 S.E.2d 612:
Interpreting statutes regulating the control of gambling devices on a certified question from federal district court, the Court held (1) reimbursement to a video poker machine player in money or anything of value, except free plays, constitutes gambling under W. Va. Code §61-10-1; (2) betting on the outcome of a video poker machine constitutes gambling under W. Va. Code §61-10-5; (3) permitting the use of a video poker machine for gambling purposes in a hotel, tavern or other location constitutes a violation of W. Va Code § 61-10-6; and (4) use of a video poker machine for gambling purposes does not constitute a violation of W. Va. Code §61-10-11.
State of West Virginia v. James R., II, No. 20933 (W. Va. October 9, 1992) (Brotherton, J.): 188 W.Va. 44, 422 S.E.2d 521:
Overturning a ruling which prohibited a prosecutor from representing the State in criminal proceedings in which the prosecutor had formerly represented the State in abuse and neglect proceedings, the Court held that such prior representation was insufficient to support disqualification of the prosecutor in the criminal proceedings, particularly in light of its further holding that no evidence acquired from a parent or custodian as the result of examinations performed in the course of abuse and neglect proceedings may be used in any subsequent criminal proceedings.
State of West Virginia ex rel. O.C. Spaulding, Prosecuting Attorney for Putnam County v. Honorable Clarence L. Watt, Judge of the Circuit Court of Putnam County, and Mark J. McClelland, No. 21304 (W. Va. September 17, 1992) (Miller, J.): 188 W.Va. 124, 423 S.E.2d 217:
Overturning the award of post-conviction bail to a defendant convicted of first-degree sexual assault, the Court held that because first-degree sexual assault involves violence, it is subject to the provisions of W. Va. Code § 62-1C-1(b), which prohibits the award of post-conviction bail by circuit judges for certain types of offenses.
State of West Virginia v. Donald Wayne Triplett, No. 20172 (W. Va. July 23, 1992) (Workman, J.): 187 W.Va. 760, 421 S.E.2d 511:
Affirming a conviction of first-degree murder without mercy of a defendant charged with killing an acquaintance, the Court held that (1) it is permissible to allow jurors to take notes as long as proper voir dire is permitted concerning the jurors' capacity to take notes, and a cautionary instruction is given concerning the proper and improper uses of notetaking; (2) it is improper for a trial court to reduce a verdict of first-degree murder without mercy to first-degree murder with mercy; and (3) ineffective assistance will rarely be found on appeal, but should be developed in a habeas corpus proceeding.
State of West Virginia v. Richard A. Knotts, No. 20522 (W. Va. July 23, 1992) (Workman, J.): 187 W.Va. 795, 421 S.E.2d 917:
Affirming the first-degree murder without mercy conviction of a defendant charged with killing the current boyfriend of his brother's ex-girlfriend, the Court found permissible the use of an otherwise inadmissible statement for impeachment purposes, holding that where a voluntary statement is inadmissible due to a violation of the prompt presentment statute, the statement may be admissible for impeachment purposes if the accused testifies inconsistent with the statement.
State of West Virginia v. Carl Morris, No. 20906 (W. Va. July 22, 1992) (Brotherton, J.) (as modified): 187 W.Va. 737, 421 S.E.2d 488:
Extending its holding in State ex rel. Moomau v. Hamilton, 184 W. Va. 251, 400 S.E.2d 259 (1990), the Court held that a defendant convicted of driving while DUI-revoked for a third or subsequent offense is not eligible for probation, home confinement, or other alternative sentencing. Later, however, in a modified opinion filed July 22, 1992, the Court imposed a moratorium on the statute, permitting home confinement until the opening of the new penitentiary.
State of West Virginia v. Marvin John Thomas, No. 20676 (W. Va. July 15, 1992) (Neely, J.): 187 W.Va. 686, 421 S.E.2d 227:
In an important case involving the processing of forensic evidence, the Court reversed a conviction of first-degree murder, holding that (1) when the government performs a complicated test on evidence that is important to the determination of guilt, and in so doing eliminates the possibility of an independent replication of the test, the government must preserve as much documentation of the test as is reasonably possible to allow for a full and fair examination of the results by the defendant's experts. On separate issues, the Court held that (1) the existence of probable cause for issuing warrants will be reviewed using a totality of the circumstances test; (2) identical facts can provide probable cause supporting the issuance of more than one search warrant; and, (3) when false or unreliable information is presented to secure a warrant, the warrant is still valid if probable cause would have existed, based upon other evidence considered by the magistrate, in the absence of the false or unreliable information.
State of West Virginia v. Jay Montgomery Brown, No. 20472 (W. Va. July 10, 1992) (Workman, J.): 188 W.Va. 12, 422 S.E.2d 489:
Overturning the dismissal of an indictment for 17 counts of embezzlement by a public official, the Court held that embezzlement by a public official, under W. Va. Code § 61-3-20, does not require evidence of specific intent, but evidence that the public official intended to perform the act that resulted in embezzlement is alone sufficient.
State of West Virginia v. Michael Lewis, No. 20930 (W. Va. July 6, 1992) (Miller, J.): 188 W.Va. 85, 422 S.E.2d 807:
Rejecting an attempt to seek interlocutory review of the denial of a motion to suppress, the Court held that W. Va. Code § 58-5-2 does not permit the certification of questions in criminal cases. On another issue, the Court held that although the prosecution can promptly seek a writ of prohibition in a criminal case where the trial judge lacks jurisdiction or has abused discretion, if it relies upon the latter ground, it must demonstrate that the judge's action was so flagrant that it was deprived of its right to prosecute the case or deprived of a valid conviction.
State of West Virginia v. Gary Paul Kerns, No. 20485 (W. Va. July 1, 1992) (McHugh, C.J.): 187 W.Va. 620, 420 S.E.2d 891:
Rejecting the imposition of payment of special prosecutor fees pursuant to a criminal conviction, the Court held that W. Va. Code § 62-12-9 does not allow a circuit court to impose, as a condition of probation, the payment of special prosecutor fees. On a separate issue, the Court also noted that where a special prosecutor is appointed due to the disqualification of the regular prosecutor, it is not error for the trial court to deny a motion to remove the special prosecutor following reindictment when the reasons for the regular prosecutor's initial disqualification remain in effect.
State of West Virginia v. William Jones, No. 20657 (W. Va. June 26, 1992) (Miller, J.) 187 W.Va. 600, 420 S.E.2d 736:
Affirming the habitual criminal conviction of a defendant who held a Sears repairman hostage until his stove was repaired or replaced, the Court held (1) the remoteness of prior felonies is irrelevant for purposes of habitual criminal prosecutions; (2) imposition of a life recidivist sentence does not depend on the prior imposition of the 5-year enhancement under W. Va. Code § 61-11-18; and (3) where more than the statutory number of prior convictions have been proved, excess convictions are surplusage and do not affect the validity of a habitual criminal conviction.
State of West Virginia v. Patrick Shawn Johnson, No. 20197 and State of West Virginia v. Larry Barber, (W. Va. May 29, 1992) (Miller, J.) 187 W.Va. 360, 419 S.E.2d 300:
Affirming sentence enhancements imposed following jury findings regarding use of a firearm, the Court held that (1) W. Va. Code § 62-12-2 prohibits probation for a person convicted of committing a felony with the use, presentment, or brandishing of a firearm; (2) W. Va. Code § 21-12-2 allows the prosecution to give notice of intention to seek enhancement by either a statement in the indictment or other written statement; and (3) a trial court has no obligation to inform the jury of the effect of the finding of use of a firearm.
State of West Virginia v. Gary Wheeler, No. 20286 (W. Va. May 28, 1992) (Brotherton, J.) 187 W.Va. 379, 419 S.E.2d 447:
Rejecting a claim of reversible error arising from testimony by the victim's widow, the Court held that although evidence that a homicide victim was survived by a spouse or children is inadmissible, the admission of such evidence does not necessarily constitute reversible error.
State of West Virginia v. Robert M. Gray, No. 20733 (W. Va. May 28, 1992) (Neely, J.) 187 W.Va. 283, 418 S.E.2d 597:
Affirming the defendant's conviction of killing an off-duty deputy sheriff performing insurance surveillance work during a foiled arson, the Court rejected the contention that the jury had been tainted by members by personal knowledge of a codefendant's guilty plea acquired during their service on the codefendant's jury, holding that a juror is not disqualified solely because he or she was impaneled to serve as a juror at the trial of a different defendant charged with crimes arising from the same events.
State of West Virginia v. Denzil Delaney, No. 19837 (W. Va. April 16, 1992) (Brotherton, J.): 187 W.Va. 212, 417 S.E.2d 903:
Affirming a six-count conviction of sexual assault, the Court rejected the defendant's argument that the trial court erred in refusing to permit the alleged child victims to be physically and psychologically examined by his experts, holding that a defendant must present evidence of a "compelling need or reason" for such examinations. The Court set forth a six-part test for determining when independent examinations may be warranted: (1) the nature of the examination requested; (2) the age of the victim; (3) the potential trauma to the victim; (4) the probative value of the results of the requested examination; (5) the period of time since the alleged criminal act; and, (6) the evidence already available to the defendant.
State of West Virginia ex rel. Frankie Allan Phillips v. Shirley Boggess, Court Reporter for the Circuit Court of Nicholas County, No. 20914 (W. Va. April 3, 1992) (McHugh, C.J.): 187 W.Va. 153, 416 S.E.2d 270:
After circuit court ordered court reporter not to prepare a transcript for a defendant whose guilty plea was contingent upon his agreement not to pursue his appeal rights, the Court held that (1) a transcript request is not tantamount to an appeal; (2) an indigent criminal defendant is entitled to a trial transcript without endangering a plea agreement contingent upon his forsaking his appeal rights; and (3) if such defendant chooses to file a timely appeal, the prosecution may move to rescind the plea agreement.
State of West Virginia v. Terry A. Gill, No. 20155 (W. Va. March 24, 1992) (Miller, J.): 187 W.Va. 136, 416 S.E.2d 253:
Affirming convictions of sexual assault, sexual abuse, and sexual abuse by a parent, custodian, or guardian, for the same acts, the Court rejected the defendant's double jeopardy arguments, holding that (1) the Blockburger "same evidence" test does not apply where there is clear indication of a contrary legislative intent; (2) a claim that the double jeopardy clause has been violated based upon multiple punishments for the same act is to be resolved by determining the legislative intent as to punishment; (3) where legislative intent is not clear, the Blockburger test should be applied; and (4) a legislative statement in W. Va. Code § 61-8D-5(a), the sexual abuse by a parent, custodian, or guardian statute, that "[i]n addition to any other offenses set forth in this code, the Legislature hereby declares a separate and distinct offense under this subsection," clearly and unequivocally establishes a legislative intent for multiple punishments for the same criminal acts when the statutory criteria are met.
Committee on Legal Ethics of The West Virginia State Bar v. Charles F. Printz, Jr., No. 20665 (W. Va. March 23, 1992) (Neely, J.): 187 W.Va. 182, 416 S.E.2d 720:
Holding that it would have been improper to prosecute an attorney for compounding a felony or misprision of a felony under W. Va. Code § 61-5-19, the Court held that a penal statute may become void under the doctrine of desuetude if (1) the statute proscribes acts that are malum prohibitum and not malum in se; (2) there has been open, notorious, and pervasive violation of the statute for a long period; and (3) there has been a conspicuous policy of nonenforcement of the statute.
Gary Allen Gibson v. Carl E. Legursky, Warden, West Virginia Penitentiary, No. 20628 (W. Va. March 5, 1992) (Miller, J.): 187 W.Va. 51, 415 S.E.2d 457:
Rejecting a habeas corpus challenge to the multiple use of felony convictions to impose two separate life recidivist sentences, the Court held that double jeopardy principles are not violated merely because earlier convictions used to establish a recidivist conviction are subsequently used to support a second recidivist conviction.
State of West Virginia v. Kennie Childers, No. 20426 (W. Va. March 5, 1992) (Miller, J.): 187 W.Va. 54, 415 S.E.2d 460:
Reversing the conviction of a coal company president who violated an administrative order to secure a wage bond on the grounds that the indictment named the wrong statute and otherwise failed to specify the elements of the offense charged, the Court held (1) it is not essential to name the corporation in an indictment of a corporate officer as long as tl by a defendant to take a polygraph test is inadmissible in criminal trials.
officers, agents, and directors may be criminally liable if they cause the corporation to violate criminal statutes while conducting corporate business.State of West Virginia v. Phillip A. Ward, No. 19797 (W. Va. July 29, 1991) (Workman, J.): 188 W.Va. 380, 424 S.E.2d 725:
Where counsel for the defendant, who was convicted of first-degree murder without a recommendation of mercy and aggravated robbery, was not provided with an eyewitness statement that the another individual, not fitting the defendant's description, was observed at the scene of the crime, the Court rejected a Brady challenge, applying a harmless error analysis. Where the trial court refused to permit the defendant's uncle to testify on rebuttal to explain where he had obtained money used to buy a stereo on the day of the murder, on the grounds that such witness had to been disclosed during discovery and failed to comply with a seques ration order, the Court firmed, holding that (1) if a defendant's explanation for failure to disclose the identity of a witness indicates that the omission was willful and motivated by a desire to obtain a tactical advantage, a trial court may preclude the undisclosed witness from testifying, and (2) the preclusion of testimony for violating a sequestration order is proper where the violation undermines the integrity of the evidence sought to be presented.
State of West Virginia ex rel. Lawrence Redman, Jr. v. Jerry C. Hedrick, Warden, West Virginia Penitentiary, No. 19510 (W. Va. July 25, 1991) (McHugh, J.): 185 W.Va. 709, 408 S.E.2d 659:
Where the defendant was not present at a hearing on a motion to continue, which was granted, and a hearing on a motion to change the place of detention, which was also granted, the Court affirmed, holding that a criminal defendant's absence at a critical stage of the proceedings is not reversible error where there was no possibility of prejudice. Where the trial judge who presided over the grand jury proceedings had served as an assistant prosecutor during the initial stages of the defendant's prosecution, the Court reversed and remanded, holding that when such a potential conflict is challenged, the record of the grand jury proceeding must be made a part of the record in order to determine whether the defendant suffered any prejudice.
State of West Virginia v. Karen Sue DeBerry, No. 19990 (W. Va. July 25, 1991) (McHugh, J.): 185 W.Va. 512, 408 S.E.2d 91:
Where mother encouraged her 12-year-old daughter to consume alcohol at a party until she lost consciousness, gave her daughter's unconscious body to a man at the party to carry home where he raped her, after which the daughter died from acute ethanol intoxication, the Court reversed a trial court's dismissal of a charge of causing serious bodily injury to a child by felonious neglect, holding that (1) there is no requirement of proof of intent in a prosecution under W. Va. Code § 61-8D-4(b) for felonious neglect of a minor child causing serious bodily injury, and (2) the use of the term "neglect" in W. Va. Code § 61-8D-4(b), which is defined in W. Va. Code § 61-8D-1(6) as "unreasonable failure by a parent . . . to exercise a minimum degree of care to assure said minor child's physical safety or health," does not render the statute unconstitutionally vague, because it gives persons of ordinary intelligence fair notice of the conduct prohibited and provides adequate standards for adjudication.
State of West Virginia v. Raymond Hayes, No. 19783 (W. Va. July 12, 1991) (McHugh, J.): 185 W.Va. 664, 408 S.E.2d 614:
Where defendant was convicted of issuing a worthless check for payment of a security deposit, the Court affirmed, holding that (1) W. Va. Code § 61-3-39 and § 61-3-39a are not void for vagueness, and (2) a violation of W. Va. Code § 61-3-39a, issuance of a worthless check for a preexisting debt, is not a lesser included offense of W. Va. Code § 61-3-939, issuance of a worthless check to obtain property or a thing of value, which includes a security deposit.
State of West Virginia v. Lola Mae C., No. 19707 (W. Va. July 11, 1991) (Workman, J.): 185 W.Va. 452, 408 S.E.2d 31:
Where prosecution of the defendant, charged with sexually assaulting her stepson by inserting her finger in the boy's anus in preparation of insertion of his father's penis, included the introduction of evidence of assaults by the father of the victim when the defendant was not present, the Court affirmed under the "lustful disposition" exception to R. Evid. 404(b) of State v. Charles Edward L., 183 W.Va. 641, 398 S.E.2d 123 (1990), holding that where collateral act evidence would have been admissible against the principal in the first degree, it is also admissible against and aider and abettor.
State of West Virginia v. Cyrus Jonathan George, No. 19648 (W. Va. July 11, 1991) (Workman, J.): 185 W.Va. 539, 408 S.E.2d 291:
Where defendant allegedly shot the victim once, but was convicted both of malicious assault and attempted murder, the Court affirmed, holding that, inter alia, because malicious assault requires proof of bodily injury, while attempted murder does not, and because attempted murder requires proof of premeditation, while malicious assault does not, the double jeopardy clause does not prohibit, under the Blockburger test, malicious assault and attempted murder convictions for the same act.
State v. Rubin (Skeeter) Julius, No. 19836 (W. Va. July 3, 1991) (Miller, C.J.): 185 W.Va. 422, 408 S.E.2d 1:
Where the defendant's clothing was seized at the time of his booking, the Court affirmed its admissibility, holding that searches and seizures that could be made at the time of arrest may be conducted later when the accused arrives at the place of detention. Where defendant's jacket, described by an eyewitness, was seized from a chair in his home, the Court affirmed its admissibility, discarding the "inadvertent discovery" requirement of State v. Moore, 165 W. Va. 837, 272 S.E.2d 814 (1980) and State v. Stone, 165 W. Va. 266, 268 S.E.2d 50 (1980), and holding that the factors supporting a plain view warrantless seizure are (1) no fourth amendment violation by the officer in occupying the location from which incriminating evidence could be observed; (2) presence of the evidence in plain view with an immediately apparent incriminating character; and (3) a lawful right of access by the officer to the evidence. The Court also rejected sixth amendment challenges to the seizure of this evidence, holding that physical evidence lawfully seized from a defendant who has been lawfully arrested, even after exercise of his right to counsel, does not render such evidence inadmissible under the sixth amendment. On another issue, the Court rejected the defendant's challenge to a conviction of malicious assault of an individual whom he contended he was unaware occupied a building which he set afire, holding that under the doctrine of transferred intent, when a person intends to harm another, but in the course of attempting such harm, accidently harms another person, the person's intent will be transferred to the third party.
State of West Virginia v. Edward H. Young, No. 19647 (W. Va. June 28, 1991) (McHugh, J.): 185 W.Va. 327, 406 S.E.2d 758:
In a dentist's appeal of multiple convictions of unlawfully prescribing various controlled substances, the Court held (1) the elements of the offense of felonious constructive delivery of a controlled substance by a purported prescription issued by a registered physician, dentists, or other practitioner, are (a) constructive delivery of a controlled substance requiring a valid prescription by the issuance of a purported prescription on behalf of a purported patient who received the controlled substance from a pharmacist who filled such prescription and (b) issuance of the prescription intentionally and knowingly outside the usual course of professional practice or research; (2) an indictment of the offense of felonious constructive delivery of a controlled substance by a purported prescription issued by a registered physician, dentist, or other practitioner, must charge that the prescription was issued without a legitimate medical, dental, or other authorize purpose; and (3) although the indictments in the instant case did not precisely follow the language of the statute, the Court held such indictments proper, stating that there is flexibility in the selection of the charging terms for the felonious prescribing of controlled substances.
State of West Virginia v. Larry Caskey and Sandra Caskey, No. 20018 (W. Va. June 27, 1991) (Brotherton, J.): 185 W.Va. 286, 406 S.E.2d 717:
Where the defendants sought probation following entry of pleas of guilty in magistrate court to misdemeanor charges of child neglect, the Court prescribed the following procedures: (1) a defendant may request probation for a misdemeanor plea or conviction by filing a petition in circuit court; (2) a copy of the petition must be served on the prosecution; (3) the prosecution must have an opportunity to respond to the petition; and (4) the circuit court may immediately grant probation, deny probation, or may direct a presentence investigation.
State of West Virginia v. Andrew G. Hlavacek, No. 19699 (W. Va. June 27, 1991) (Brotherton, J.): 185 W.Va. 371, 407 S.E.2d 375:
Where a defendant, who did not appear to pose any threat to an officer's safety, was asked to empty his pockets, which produced three marijuana cigarettes and a pair of surgical scissors, the Court held that such "protective search" was unreasonable under the circumstances and violated the defendant's four amendment rights. Moreover, because the affidavit for a subsequent search warrant of the defendant's vehicle, which produced one pound of marijuana, relied solely upon the fruits of this unlawful search and information supplied by an unidentified confidential informant, the Court found such subsequent search illegal, holding that when information provided by a confidential informant is used in an affidavit for a search warrant, the affidavit must also contain information which sufficiently establishes the basis of the informant's knowledge and lends credibility to the informant's statements. Finally, while the Court recognized that independent police work may corroborate information contained in an affidavit for a search warrant, it held that such investigation must uncover details that are significant and specific in strengthening the confidential informant's credibility.
State of West Virginia v. Jeffrey A. Ward, No. 19704 (W. Va. May 9, 1991) (Brotherton, J.): 185 W.Va. 361, 407 S.E.2d 365:
Rejecting a challenge to sentencing which occurred almost three years after the defendant was convicted, the Court restated its holding in the single syllabus of Ball v. White, 170 W.Va. 417, 294 S.E.2d 270 (1982), that, in order to constitute a violation of the defendant's right to due process, delay in sentencing must be purposeful, oppressive, or otherwise prejudicial. Further rejecting a challenge to a four-month jail sentence as a condition to the two years' probation received by the defendant when his sentence of 1-10 years for daytime burglary was imposed, the Court held that, as a condition of probation, a court may require, under W. Va. Code § 62-12-9(4), that a probationer "serve a period of confinement in the county jail . . . not to exceed one third of the minimum sentence established by law . . . , but in no case shall such period of confinement exceed six consecutive months."
State of West Virginia ex rel. William C. Forbes, Prosecuting Attorney for Kanawha County v. Honorable Tod J. Kaufman, Judge of the Circuit Court of Kanawha County, and Willie "Doc" Williams, No. 19855 (W. Va. April 25, 1991) (McHugh, J.): 185 W.Va. 72, 404 S.E.2d 763:
Affirming a trial court's decision to accept a guilty plea, but to impose a sentence different from that in plea agreement, the Court held that (1) when the state agrees to make a sentencing recommendation and enters into a plea agreement with the defendant pursuant to Rule 11(e) (1) (B) of the Rules of Criminal Procedure, the trial court is not bound to impose the sentence recommended by the state; (2) when the state agrees that a specific sentence is a suitable disposition and enters into a plea agreement pursuant to Rule 11(e) (1) (C) of the Rules of Criminal Procedure, the trial court may accept or reject the agreement, but may not accept the guilty plea and impose a different sentence; and, (3) when it is not clear whether the plea agreement has been entered into pursuant to Rule 11(e) (1) (B) or Rule 11(e) (1) (C) of the Rules of Criminal Procedure, the trial court may sentence the defendant without being bound by the sentencing provision in the plea agreement.
State of West Virginia ex rel. Benjamin Roach v. Jerry Dietrick, Superintendent, Eastern Regional Jail, No. 20005 (W. Va. April 17, 1991) (Miller, C.J.): 185 W.Va. 23, 404 S.E.2d 415:
Where the prosecution sought to set aside a guilty plea after the defendant was released pursuant to the department of corrections' calculation of good time credit, the Court ordered the defendant's discharge from further prosecution, holding that a person who has been incarcerated in jail awaiting sentencing, and who is credited with presentence jail time under W. Va. Code § 61-11-24, is also entitled to receive good time credit under W. Va. Code § 28-5-27(c) for the presentence jail time.
Kathy Jo Schofield v. West Virginia Department of Corrections, No. 19708 (W. Va. March 15, 1991) (Neely, J.): 185 W.Va. 199, 406 S.E.2d 425:
Where trial counsel knew that defendant's direction to seek either an acquittal or a manslaughter conviction was virtually impossible to achieve, knew that defendant's mental ability was limited, and knew of the defendant's history of social, emotional, and family problems, which could have been introduced in mitigation of punishment without inviting overwhelming counter-evidence, the Court affirmed the trial court's finding that trial counsel was unconstitutionally ineffective, affirming its standard of review set forth in Syllabus Point 19 of State v. Thomas, 157 W. Va. 640, 203 S.E.2d 445 (1975).
State of West Virginia ex rel. Darrell Gene Knotts and Rosalee Juba-Plumley, Special Prosecuting Attorney for the 29th Judicial Circuit v. Honorable Clarence L. Watt, III, Judge of the 29th Judicial Circuit, No. 20207 (W. Va. December 19, 1991) (Miller, C.J.): 186 W.Va. 518, 413 S.E.2d 173:
Rejecting a request to dismiss an indictment based upon a conflict of interest by an assistant prosecutor at the time of the indictment who took no part in the prosecution, the Court held (1) where the structural protections of the grand jury have been so compromised as to render the proceedings fundamentally unfair, any resulting indictment should be dismissed; (2) where the structural protections of the grand jury have not been so compromised as to render the proceedings fundamentally unfair, dismissal of any resulting indictment is appropriate only where the violation substantially influenced the decision to indict or there is grave doubt about the independence from taint of the grand jury's decision to indict; and (3) where a disqualified assistant prosecutor did not participate in the investigation or presentment of a case to the grand jury, and did not influence procurement of the indictment, a dismissal is not mandated merely because the assistant prosecutor was disqualified from participating.
State of West Virginia v. Stephen W. Hatfield, No. 19987 (W. Va. December 19, 1991) (McHugh, J.): 186 W.Va. 507, 413 S.E.2d 162:
Where defendant, who had attempted suicide following his arrest and was examined for mental disturbance, entered a guilty plea to first-degree murder without mercy, despite protests from his attorneys, the Court remanded, holding that where a defendant attempts suicide following a determination of mental competency, then, without further examination, tenders a plea of guilty against the advice of counsel to a charge of first degree murder, the trial court should inquire into the customary areas, as well as require (1) counsel to state on the record why counsel opposes the plea; (2) the defendant to acknowledge on the record that he or she understands counsel's statements; and (3) that despite this understanding, the defendant still desires to enter a plea of guilty.
State of West Virginia v. Stewart Martin Elliott, No. 20128 (W. Va. December 13, 1991) (Workman, J.): 186 W.Va. 361, 412 S.E.2d 762:
Where defendant killed mother, raped her daughter, and stole items from their residence, the Court clarifying its holding in State v. Williams, 172 W. Va. 295, 305 S.E.2d 251 (1983), held that where there is more than one underlying felony supporting a felony murder conviction, and one of the underlying felonies is committed upon a separate victim from the murder victim, that felony does not merge with the felony murder conviction for purposes of double jeopardy.
State of West Virginia ex rel. Department of Transportation, et al. v. Honorable A. L. Sommerville, Jr., Judge of the Circuit Court of Webster County; Thomas Arthur Grimes; and Melvin Cox, No. 20324 (W. Va. December 12, 1991) (McHugh, J.): 186 W.Va. 271, 412 S.E.2d 269
Reversing a circuit court injunction prohibiting authorities from weighing suspected overweight vehicles if the driver refuses to submit the vehicle to weighing, the Court held that (1) where a statute is both remedial and penal, its remedial provisions should be liberally construed to achieve the purposes of the statute and its penal provisions should be strictly construed to enforce the penalties provided, and (2) W. Va. Code § 17C-17-10(a) permits authorities to "require the driver of any vehicle . . . to stop and submit such vehicle . . . to a weighing," even where the driver refuses to comply with W. Va. Code § 17C-17-10, and is subject to a separate criminal penalty.
State of West Virginia v. Mary M. Burd, No. 20001 (W. Va. December 11, 1991) (Workman, J.): 187 W.Va. 415, 419 S.E.2d 676:
Affirming the defendant's convictions of conspiracy to commit murder and attempted murder of her lover's wife and son arising from (1) payment of $150 to her co-conspirator for the purchase of a gun to commit the murder; (2) tender to her co-conspirator of a map to the victims' home, a physical description of both victims, a sketch of the interior of the home, and an envelope containing a suicide note; (3) discussion with her co-conspirator of his travel arrangements, the method of gaining entry into the home, the manner in which the murder should occur, and the appearance of the crime scene; and (4) payment of $500 to her co-conspirator as a down payment, the Court held that where formation of criminal intent is accompanied by preparation to commit the crime of murder and a direct overt and substantial act toward its perpetration, the requirements for the crime of attempted murder have been met.
State of West Virginia v. Larry Eldon James, No. 19938 (W. Va. November 20, 1991) (Neely, J.): 186 W.Va. 173, 411 S.E.2d 692:
Rejecting a Brady challenge to the prosecution's alleged failure to disclose that his co-defendant was receiving probation in exchange for his testimony and that, despite his statements to the probation department to the contrary, he was AWOL from the Navy, the Court held that although the prosecution must disclose all inducements given to witnesses in exchange for their testimony at a criminal defendant's trial, the defendant in the instant case had not sufficiently developed the evidence on the alleged inducement, but was invited to institute habeas corpus proceedings to develop such record, and that the evidence regarding the co-defendant's misrepresentations about his military status was unrelated to any claim of witness bias or interest.
State of West Virginia v. Melissa Walters, No. 20110 (W. Va. November 18, 1991) (McHugh, J.): 186 W.Va. 169, 411 S.E.2d 688:
Rejecting the prosecution's appeal from the dismissal of misdemeanor battery complaints, the Court held that W. Va. Code § 58-5-30 does not authorize an appeal by the State from the dismissal of a criminal complaint initially filed in magistrate court.
State of West Virginia ex rel. James F. Painter v. Honorable Paul Zakaib, Jr., Judge of the Circuit Court of Kanawha County, No. 20203 (W. Va. October 31, 1991) (Brotherton, J.): 186 W.Va. 82, 411 S.E.2d 25:
Where co-conspirator committed suicide during police chase, the Court held that other co-conspirators could not be charged with felony-murder if the only death which occurred during the commission of the underlying felony was the suicide of a co-conspirator in the criminal enterprise.
State of West Virginia ex rel. O.C. Spaulding, Prosecuting Attorney for Putnam County v. Honorable Clarence L. Watt, Judge of the Circuit Court of Putnam County, and Michael B. Pauley, No. 20384 (W. Va. October 17, 1991) (Miller, C.J.): 186 W.Va. 125, 411 S.E.2d 450:
Reversing a trial court order for a witness to submit to deposition by a criminal defendant, the Court held that even though a potential witness in a criminal proceeding is unwilling to talk to an attorney or an investigator for a defendant, W. Va. R. Crim. P. 15 authorizes a court to order a deposition only when it is necessary to preserve the testimony of a witness who will be unavailable for trial.
State of West Virginia v. James William Smith, No. 19958 (W. Va. October 16, 1991) (Neely, J.): 186 W.Va. 33, 410 S.E.2d 269:
Reversing a second-degree murder conviction based, in part, on a confession obtained after a seven-hour interrogation at the conclusion of which the defendant was taken to the emergency room of a local hospital where he was treated for cuts, bruises, and a ruptured eardrum, the Court held that although confessions that are legally involuntary may be used for the limited purpose of impeachment, confessions that are factually involuntary may not be used for any purpose. Similarly, with respect to an article of clothing seized with the "consent" of the defendant after the seven-hour "interrogation," the Court held that consent to a search or seizure that is factually involuntary is invalid.
State of West Virginia v. Gary Wayne Miller, No. 19593 (W. Va. December 19, 1990) (McHugh, J.): 184 W.Va. 367, 400 S.E.2d 611:
Reversing convictions of grand larceny, forgery and uttering, the Court held that the failure of a trial court to instruct the jury on all essential elements of the offenses charged deprives the accused of his fundamental right to a fair trial, and constitutes reversible error.
State of West Virginia v. John Allen Whitt, No. 19544 (W. Va. December 14, 1990) (Miller, J.): 184 W.Va. 340, 400 S.E.2d 584:
Rejecting a challenge to the admissibility of a recording of a telephone conversation between the defendant and a citizen who was cooperating with police, the Court held that 18 U.S.C. § 2511 (2) (c) permits the admission of evidence derived from intercepted wire or oral communications where the interceptor is acting under color of law and is a party to the communication or where the interceptor is acting under color of law and one of the parties to the communication has given prior consent. Moreover, the Court held that if there is an allegation consent was coerced, the State must show there were no undue pressure, threats or promises.
State of West Virginia ex rel. Fredtricia Natalie Johnson v. Honorable Paul Zakaib, Jr., Judge of the Circuit Court of Kanawha County; and William C. Forbes, Prosecuting Attorney of Kanawha County, No. 19827 (W. Va Deember 14, 1990) (Miller, J.): 184 W.Va. 346, 400 S.E.2d 590:
Prohibiting the prosecution of a defendant who was indicted more than one year after misdemeanor charges were dismissed by the prosecution, the Court held that where a misdemeanor warrant in magistrate court is dismissed, further prosecution for the same offense after one year has passed since execution of the original warrant is precluded unless the record shows one or more of the exceptions contained in W. Va. Code § 61-3-21.
State of West Virginia v. James Edward S., No. 19577 (W. Va. December 12, 1990) (Miller, J.): 184 W.Va. 408, 399 S.E.2d 42:
Reversing an incest conviction obtained, in part, through the testimony of a social worker regarding extrajudicial statements made by the defendant's daughter, who did not appear at trial, the Court held such testimony will not be held violative of the Confrontation Clause only if the prosecution affirmatively demonstrates that (1) substantial diligence was expended to obtain the witness's attendance, and (2) the testimony bears adequate indicia of reliability, such as where the evidence falls within a hearsay exception. Moreover, the Court held that the Confrontation Clause precludes residual hearsay testimony under R. Evid. 803(24) and 804(b) (5) unless there is a specific showing, apart from any corroborating evidence, of particularized guarantees of trustworthiness. Although not held reversible under the circumstances presented, the Court held that where a party seeks to introduce a prior inconsistent statement indicating witness bias, which might lead the witness to slant, unconsciously or otherwise, testimony in favor of or against a party, three factors must be present: (1) the statement must be a prior inconsistent statement of the witness, (2) the witness must be given an opportunity to explain or deny having made the statement, and (3) the opposing party must be afforded an opportunity to interrogate the witness concerning the statement.
State of West Virginia v. Raymond Housden, No. 19644 (W. Va. November 29, 1990) (Workman, J.): 184 W.Va. 171, 399 S.E.2d 882:
Rejecting a challenge to a sentence imposing consecutive life recidivist and 1-10 year sentences, the Court held that for multiple convictions rendered on the same day, sentences may be imposed which run consecutively, even though one of those convictions is subject to enhancement under W. Va. Code § 61-11-19.
State of West Virginia v. Brigitte Wickline, No. 19494 (W. Va. October 24, 1990) (Miller, J.): 184 W.Va. 12, 399 S.E.2d 42:
Affirming a conviction of first-degree murder, the Court held that where evidence demonstrated that any delay in presenting the defendant to a magistrate was not for the purpose of obtaining her confession, but rather was for routine processing of the crime scene and suspect, failure to suppress a confession voluntarily given upon the defendant's arrival at the police station did not constitute error. On an unrelated issue, the Court held that despite its belief that the defendant's assertion of ineffective assistance of counsel might have some merit, the record on appeal was inadequate to resolve the claim, which it suggested should be developed by writ of habeas corpus.
State of West Virginia v. Michael Perolis, No. 19607 (W. Va. October 18, 1990) (Neely, C.J.): 183 W.Va. 686, 398 S.E.2d 512:
Where defense counsel was precluded from asking leading questions of the prosecutrix in a sexual assault case regarding handwritten notes tending to impeach her direct testimony that she had not returned to the defendant's home following the assault, the Court reversed, holding that when a party calls a hostile witness, an adverse witness, or a witness identified with an adverse party, interrogation may be conducted by leading questions.
Robert Craigo v. Carl Legursky, Warden, West Virginia Penitentiary, No. 19728 (W. Va. October 4, 1990) (Workman, J.): 183 W.Va. 678, 398 S.E.2d 160:
Rejecting a prisoner's challenge to a charge of escape following his departure from work release without permission, the Court held that because a convict who is transferred to work release remains in the custody of the department of corrections, such convict is guilty of felony escape if he or she leaves without permission.
State of West Virginia v. Edward Charles L., No. 19004 (W. Va. July 27, 1990) (Workman, J.): 183 W.Va. 641, 398 S.E.2d 123:
Overruling State v. Dolin, 176 W.Va. 688, 347 S.E.2d 208 (1986), in affirming sexual assault and sexual abuse convictions based, in part, on evidence, unrelated to the specific crimes charged, that the defendant (1) fondled his infant son through a diaper, (2) engaged in phone sex in the presence of his children, (3) deposited ejaculate into a bag of his daughter's underwear, (4) touched his groin area through his trousers, (5) masturbated following sex with his wife, (6) leaned against the washing machine during its spin cycle, (7) copulated with the family dog, (8) removed his vasectomy stitches during masturbation, and (9) stimulated himself rectally in the presence of his son as he looked at Hustler magazine, holding that when a defendant is charged with "child sexual assault or sexual abuse," collateral acts or crimes may be introduced to show "the perpetrator" had a "lustful disposition" toward the victim, other children, or children generally, provided such evidence relates to incidents reasonably close in time to the incident(s) giving rise to the indictment. Distinguishing Syl. pt. 3 of State v. Murray, 180 W.Va. 41, 375 S.E.2d 405 (1988), in which the Court had held that, "[o]ut-of-court statements made by the victim of a sexual assault may not be introduced by a third party unless the statements qualify as an excited utterance," in affirming the admission of hearsay testimony regarding statements made by the alleged victims to their psychologist four years after the incidents described, the Court held that if a declarant's motive in making a hearsay statement is consistent with the purposes of promoting treatment and its content is such as is reasonably relied upon by a physician in treatment of diagnosis, such hearsay statement is admissible. The Court further extended this rule to affirm the trial court's admission of a similar hearsay statement by the alleged victims' mother on the theory that they were primarily offered to explain why she sought psychological treatment for the victim. Finally, distinguishing State v. McCoy, 179 W.Va. 223, 366 S.E.2d 731 (1988), in which the Court had held that an expert may "not give an opinion, expressly or implicitly, as to whether or not the alleged victim was raped," in affirming the trial court's admission of testimony by the psychologist that, "[I]t's my opinion that [the victims were] sexually abused," the Court held that in cases of "child sexual abuse" an expert may state an opinion based on "objective findings" as to whether the child comports with the psychological and behavioral profile of a child sexual abuse victim.
State of West Virginia v. Charles Ray Merritt, No. 19489 and Charles Ray Merritt v. Carl Legursky, Warden, West Virginia Penitentiary, No. 19488 (W. Va. July 26, 1990) (Workman, J.): 183 W.Va. 601, 396 S.E.2d 871:
Despite an eight-year delay in the perfection of an appeal, the Court held that notwithstanding the length of any delay, once a defendant's appeal has been adjudicated on the merits, the defendant is not entitled to habeas corpus relief.
State of West Virginia v. John W. Schoolcraft, No. 19303 (W. Va. July 25, 1990) (Brotherton, J.): 183 W.Va. 579, 396 S.E.2d 760:
Where the defendant was convicted of two separate counts that had been severed prior to trial, the Court reversed, holding that although an indictment may charge more than one offense, a defendant may be convicted only of those charges that are prosecuted at trial. Where the trial court had rejected a defense request to introduce for purposes of impeachment a videotaped interview after the alleged sexual assault victim stated she could not recall the interview, the Court reversed, holding that where a witness cannot recall a prior statement or denies making it, the statement may be introduced for purposes of impeachment.
State of West Virginia v. Betty Jean Kelly, No. 19368 (W. Va. July 25, 1990) (Miller, J.): 183 W.Va. 509, 396 S.E.2d 471:
Rejecting a wife's forgery defense that her husband had authorized her to sign his name, the Court held that in order to sustain a conviction for forgery, the State must prove that: (1) the accused falsely made or altered a writing; (2) the accused did so with intent to defraud; and, (3) the writing so created or altered is of such a nature that if it were genuine it could prejudice the legal rights of another. The Court further held that it is not necessary to show actual prejudice to the rights of another to sustain a forgery conviction as long as there was intent to defraud and potential prejudice to the rights of another. Finally, the Court held that subsequent ratification of a forgery will not excuse the crime.
State of West Virginia v. Paul William Ferrell, No. 19401 (W. Va. July 24, 1990) (Neely, C.J.): 184 W.Va. 123, 399 S.E.2d 834:
In affirming convictions of kidnapping, second-degree murder, and third-degree arson based upon circumstantial evidence, including the fact that the defendant had telephoned bookstores and libraries throughout the country posing as a physician seeking information on anal sex, the Court held: (1) evidence of these phone calls was admissible to show a motive for these crimes, i.e., obtaining sexual gratification, as well as to prove the kidnapping charge; (2) expert evidence that the defendant's body language constituted an admission of guilt was harmless in light of other evidence properly admitted; and, (3) reference in the trial court's instruction to the "guilt or innocence of the accused" was not reversible in light of other instructions on the State's obligation to prove the defendant's guilt beyond a reasonable doubt.
State of West Virginia v. Thomas Eugene Sayre, No. 19214 (W. Va. July 24, 1990) (Brotherton, J.): 183 W.Va. 376, 395 S.E.2d 799:
Rejecting a double jeopardy challenge to second and third-degree sexual assault convictions arising from a single act of intercourse between a 25 year old male and 15 year old female, the Court held that because consent, which is irrelevant to a charge of third-degree sexual assault, is a necessary element of the crime of second-degree sexual assault, the convictions passed the Blockburger test.
State of West Virginia ex rel. Eugene Blake v. Honorable Robert G. Chafin, Judge of the Circuit Court of Wyoming Co., No. 19362 (W. Va. July 11, 1990) (Workman, J.): 183 W.Va. 269, 395 S.E.2d 513:
Reversing a trial court's rejection of a prisoner's habeas corpus petition on the ground that it attacked only one of two concurrent life sentences, the Court held that even where habeas corpus review of a conviction will not alter the circumstances of a prisoner's confinement, a trial court must still render a ruling on the merits and may not summarily dismiss.
State of West Virginia ex rel. Ricky Starr, Michael Bryant, Bobby Chafin, Tim Preece, Albert Rush Cline and Mike Holbrook v. Honorable Robert C. Halbritter, Duly Appointed and Acting Special Judge of the Circuit Court of Logan County, West Virginia, and Donald C. Wandling, Prosecuting Attorney of Logan County, West Virginia, No. 19649 (W. Va. June 28, 1990) (McHugh, J.): 183 W.Va. 350, 395 S.E.2d 773:
Invalidating indictments prepared following the grand jury's vote and which were seen only by their foreperson, the Court held that the failure of a grand jury to vote as a body upon the text of an indictment is a fundamental error so compromising the integrity of the process as to constitute prejudice per se, and any indictment so obtained must be dismissed as void, without prejudice to the right of the State to later seek a valid indictment.
State of West Virginia v. Jesse Braden King, No. 18391 (W. Va. June 28, 1990) (McHugh, J.): 183 W.Va. 440, 396 S.E.2d 402:
Where prosecution impeached testimony of defendant's daughter with videotape of an investigatory interview in which the daughter alleged that her father had engaged in sexual intercourse with her and two sisters, which allegations the daughter contended were the product of duress and coercion by the investigating officer, the Court held that a videotaped interview containing a prior inconsistent statement can be introduced if (1) the contents of the videotape are sufficient for the jury to decide whether the witness was under duress or coerce when making the prior inconsistent statement; (2) a limiting instruction is given that such evidence is to be considered only for the purpose of determining credibility, not as substantive evidence; and, (3) its probative value outweighs its prejudicial effect. Even though defendant's daughter admitted making a prior inconsistent statement, the Court held that the admission of such videotape impeachment evidence was proper.
E.B., Jr., V.E.B., and M.D.H., all juveniles under the age of eighteen years v. Honorable Thomas B. Canterbury and the Honorable John C. Ashworth, Judges of the Tenth Judicial Circuit, and Lawrence R. Frail, Prosecuting Attorney of Raleigh County, No. 19565 (W. Va. June 26, 1990) (Workman, J.): 183 W.Va. 197, 394 S.E.2d 892:
Under W. Va. Code § 49-5-1 to -18, the Court held that until a juvenile is transferred to adult jurisdiction, a grand jury has no authority to return a true bill of indictment against such juvenile.
State of West Virginia v. Arthur Dale Collins, No. 18795 (W. Va. June 22, 1990) (Miller, J.): 186 W.Va. 1, 409 S.E.2d 181:
Where prosecution knew one of its witnesses had recanted a prior statement to police that the defendant had admitted killing the victim and another of its witnesses had recanted a prior statement that the defendant had told their mother that he had severed a romantic relationship with the victim prior to her death, the Court held that a prior statement of a witness, even if given under oath during the course of a police interrogation, is not a statement made subject to the penalty of perjury or during a trial, hearing, or other proceeding as required by Rule 801(d) (1) (A) of the Rules of Evidence. Moreover, rejecting the State's claim that such statement was admissible as impeachment evidence under R. Evid. 607, the Court held that otherwise inadmissible evidence may not be introduced under the guise of impeachment if, under R. Evid. 403, the impeachment value of such evidence is outweighed by its prejudicial effect. Finally, the Court held that even in those cases where impeachment value outweighs prejudicial effect, failure of the trial court to give a cautionary instruction that such evidence cannot be considered as substantive constitutes plain error.
William C. Duncil, Warden v. Hon. Tod J. Kaufman, Judge of the Circuit Court of Kanawha County, and Judson Warren White, No. 19360 (W. Va. June 12, 1990) (Miller, J.): 183 W.Va. 175, 394 S.E.2d 870:
In prohibiting enforcement of an order by a circuit judge which invalidated a guilty plea and sentenced the defendant to time served, the Court held (1) a defendant has no absolute right to withdraw a guilty plea before sentencing, and a trial court's decision to permit withdrawal will be disturbed only for abuse of discretion; (2) where a defendant seeks to withdraw a guilty plea before sentencing, claiming innocence, a trial court should consider the length of time between entry of the plea and filing of the withdrawal motion, the reason withdrawal was not presented at an earlier point in the proceedings, whether the defendant maintained his innocence through the proceedings, whether the prosecution will suffer prejudice, and whether the defendant has articulated some ground in support of his claim of innocence; (3) although it is improper to enhance a sentence based on a prior invalid conviction, before such sentence will be vacated, the defendant must show the prior conviction was unconstitutional, the sentencing judge mistakenly believed it was valid, and the prior conviction was used to enhance the challenged sentence.
State of West Virginia v. John B. Kerns, No. 19247 (W. Va. June 8, 1990) (McHugh, J.): 183 W.Va. 130, 394 S.E.2d 532:
Reversing a trial court decision that it lacked jurisdiction to consider work release or home confinement for a person convicted in magistrate court of second-offense DUI, the Court held that interpretation of the relevant statutes to permit a circuit court to order work release or home confinement in lieu of incarceration imposed by a magistrate court in a misdemeanor case was consistent with the purposes of the statutes that permit those alternative sentences.
State of West Virginia v. Elbert Wayne Giles, Jr., No. 19048 (W. Va. June 7, 1990) (Brotherton, J.): 183 W.Va. 237, 395 S.E.2d 481:
Where juvenile suspect was transported by officer to police headquarters without sufficient probable cause, was not taken before a judicial officer in a timely manner, and was extensively interrogated in an accusatory fashion, the Court determined that he had been "taken into custody," under W. Va. Code § 49-5-8(d), and should have been afforded a "written statement explaining [his] right to a prompt detention hearing, his right to counsel including appointed counsel if he cannot afford counsel and his privilege against self-incrimination," and that two inculpatory statements which were the product of the interrogation should have been suppressed. On another issue, the Court held that if a murder case is prosecuted under both felony-murder and first-degree murder theories, jury instructions must be given to distinguish between these two theories and verdict forms must be provided so that it can be determined under which theory the conviction is based.
State of West Virginia, ex rel. William C. Forbes, Prosecuting Attorney for Kanawha County v. The Honorable Patsy McGraw, Magistrate, Kanawha County Magistrate Court, No. 19550 (W. Va. June 4, 1990) (Workman, J): 183 W.Va. 144, 394 S.E.2d 743:
Where defendants were incarcerated pursuant to trespassing complaints containing wrong statutory citation, the Court held that as long as defendants were incarcerated pursuant to other valid complaints which charged offenses for which incarceration was a possible penalty, no prejudice could be claimed, and erroneous citation was not ground for dismissal with prejudice. On another issue, the Court upheld the dismissal of obstruction charges with prejudice due to the prosecution's refusal to present its case because its motion to amend the trespassing complaints was denied.
Irvin Hutchinson v. Jerry Dietrich, Administrator, Eastern Regional Jail, and Honorable Thomas W. Steptoe, Jr., Judge of the Circuit Court of Morgan County, No. 19483 (W. Va. May 17, 1990) (Brotherton, J.): 183 W.Va. 25, 393 S.E.2d 663:
Rejecting defendant's claim that he was entitled to mandatory probation on a charge of delivery of less than 15 grams of marijuana without remuneration, the Court held that such mandatory probation is not available to individuals who are contemporaneously convicted of other drug offenses. Accepting defendant's claim that the trial court improperly enhanced both his marijuana and cocaine sentences using a prior grand larceny conviction, the Court held that convictions rendered on the same day should be treated as a single conviction for purposes of the habitual criminal statute, and only one of such multiple convictions may be enhanced.
State of West Virginia v. Terry Lee Ruggles, No. 19105 (W. Va. May 17, 1990) (Brotherton, J.): 183 W.Va. 58, 394 S.E.2d 42:
Where prosecution offered forensic pathologist who testified regarding trajectory of bullet using a live model to rebut the defendant's claim that gun accidently discharged as the victim was attempting to prevent defendant's suicide, the Court held use of a model to demonstrate an expert's testimony is permissible, provided demonstration is (1) performed circumspectly; (2) not overly gruesome; (3) within the witness's field of expertise; and, (4) assistive to the jury in understanding complicated or confusing testimony.
State of West Virginia v. John R. Maynard, No. 19135 (W. Va. March 30, 1990) (Workman, J.): 183 W.Va. 1, 393 S.E.2d 221:
In an appeal of an aggravated robbery conviction, the Court held that although testimony regarding an anonymous telephone call to the police implicating the defendant was possibly hearsay because, though not admitted for proof of the matter asserted, it was not relevant to the prosecution or the defense, the introduction of other evidence of guilt rendered harmless the admission of such hearsay.
State of West Virginia v. Phillip Porter, No. 18874 (W. Va. March 22, 1990) (McHugh, J.): 182 W.Va. 776, 392 S.E.2d 216:
Where the defendant, who was acquitted of the murder of one of two victims who were killed by the same perpetrator at the same time and place, but was later tried and convicted of the murder of the other victim, the Court held that, under Ashe v. Swenson, 397 U.S. 436 (1970), the principle of collateral estoppel, which precludes relitigation of an issue of ultimate fact that has been formerly determined by a valid and final judgment, might render the defendant's conviction constitutionally defective under the double jeopardy clause, but that remand was necessary for the circuit court to compare the evidence presented in the two trials.
State of West Virginia v. Ronald Eugene Daniel, No. 19301 (W. Va. March 9, 1990) (Brotherton, J.): 182 W.Va. 643, 391 S.E.2d 90:
Where the defendant was convicted of first degree murder and malicious wounding after randomly firing in a van in which he was traveling, which he contended was done in self-defense, the Court held: (1) it was not error for the trial court to refuse to declare a mistrial when one of the defendant's witnesses attempted to bribe a juror, even though the juror failed to report such attempt until after the conclusion of the trial; (2) it was not error for the trial court to give the Ferguson instruction that malice can be inferred from the intentional use of a deadly weapon; and, (3) it was not error for the trial court to include the word "credible" in an instruction regarding the defendant's burden of persuasion on the affirmative defense of accident.
Frank Billotti v. A.V. Dodrill, Jr., Commissioner of the West Virginia Department of Corrections, and Jerry C. Hedrick, Warden, No. 18534 (W. Va. March 9, 1990) (Brotherton, J.): 183 W.Va. 48, 394 S.E.2d 32:
Although the Court noted criminal defendants have a constitutional right to petition for appeal, including a free transcript and effective assistance of appointed counsel, it held that, even for those sentenced to terms of life imprisonment without possibility of parole, there is no constitutional right to full appellate review. Further, the Court restated its holding that only trial errors involving constitutional violations are subject to review upon a writ of habeas corpus. Finally, the Court restated its holding that an instruction outlining factors to consider for determining whether to grant mercy in a first degree murder case should not be given.
State of West Virginia v. Karl Dietz, No. 18909 (W. Va. March 8, 1990) (on rehearing) (McHugh, J.): 182 W.Va. 544, 390 S.E.2d 15:
Where testimony regarding sexual aspect of homicide was elicited by both the defendant and the prosecution, arising from the discovery of an earring in the victim's vagina, the Court held that where a defendant's witness raises a material issue on direct and testifies adversely to the prosecution upon cross-examination, it is proper to allow the prosecution to present rebuttal evidence. Where medical examiner, who was neither a psychiatrist nor a psychologist, presented rebuttal evidence to the effect that the homicide in question was "psychosexual," the Court held such testimony admissible if based upon such examiner's (1) post mortem examination or review of the report; (2) knowledge of the characteristics of psychosexual homicide; and, (3) experience in post mortem examinations upon similar victims. Although trial court excluded proffered evidence of victim's violent past, the Court held that such testimony may be excluded if the defendant had no prior knowledge of such violent history. Despite trial court's inference during voir dire that defendant would testify, when defendant alleged such decision had not been reached, the Court rejected assignment of error, restating that the conduct of voir dire rests in the sound discretion of the trial court. Finally, the Court determined that no reversible error was committed when the trial court permitted tape recording and transcript of confession to be taken into the jury room during deliberations.
State ex rel. Jim Webb v. Honorable Ronald E. Wilson, Special Judge of the Circuit Court of Mingo County, and Donald J. Tennant, Jr., Special Prosecuting Attorney of Mingo County, No. 19276 and State ex rel. Hugh Wellman v. Honorable Ronald E. Wilson, Special Judge of the Circuit Court of Mingo County, and Donald J. Tennant, Jr., Special Prosecuting Attorney of Mingo County, No. 19279 (W. Va. February 15, 1990) (McHugh, J.): 182 W.Va. 538, 390 S.E.2d 9:
Because the initial indictments were dismissed as void after expiration of three unexcused regular terms of court, the Court held that, under the three-term rule of W. Va. Code § 62-3-21, the defendants were "forever discharged" and could not be prosecuted on the charges contained in the indictments.
State of West Virginia v. Steve Adkins, No. 19255; State of West Virginia v. Goodwill Motors, Inc., a corporation, Jack Webb, Joey Kohari, and Hugh Wellman, No. 19256; State of West Virginia v. Irvin "K.O." Damron, No. 19257; State of West Virginia v. Samuel Kapourales, No. 19248; State of West Virginia v. Robert Simpkins, No. 19259; State of West Virginia v. Paul Sizemore, No. 19260; State of West Virginia v. R. Doyle Van Meter, II, No. 19261; and, State of West Virginia v. W. Thomas Ward, No. 19262 (W. Va. December 20, 1989) (Brotherton, C.J.): 182 W.Va. 442, 388 S.E.2d 316:
The Court rejected the State's attempt to appeal the dismissal of indictments under the three-term rule, holding that the right of the State to appeal in criminal cases is limited under W. Va. Code § 58-5-30 to the dismissal of indictments that are "bad or insufficient".
State of West Virginia v. John Spence, Jr., No. 18203 (W. Va. December 20, 1989) (Miller, J.): 182 W.Va. 472, 388 S.E.2d 498:
Although one of the investigating officers indicated to the aggravated robbery victim prior to a photographic array that he suspected the defendant was the perpetrator, the Court held that this did not render such array impermissibly suggestive because the victim did not know the defendant and his name was not linked to any photograph. On a related issue,the Court held admissible testimony by a police officer regarding photographic identifications because both the officer and the victim were available for cross-examination. Finally, the Court upheld a sixty-year sentence for aggravated robbery in light of defendant's prior robbery conviction, seventeen prior arrests, eleven prior convictions, and use of a weapon.
State of West Virginia v. Dewey C. Davis, No. 18871 (W. Va. December 20, 1989) (Miller, J.): 182 W.Va. 482, 388 S.E.2d 508:
Where the defendant's son committed a sexual assault in his father's mobile home, without his father's intervention despite pleas of assistance from the victim, while the defendant lay on the bed patting the victim's hand, the father's conviction of sexual assault was affirmed under State v. Fortner, 182 W.Va. 345, 387 S.E.2d 812 (1989). Although investigating officer neglected to sign affidavit upon which issuance of search warrant was based, the Court upheld warrant's validity, holding that (1) the affiant was sufficiently identified in the affidavit; (2) the affiant was sworn before and known to the issuing magistrate; and, (3) the affiant attested that the affidavit facts were true.
State of West Virginia v. Cheryl L. Satterfield, No. 18657 (W. Va. December 14, 1989) (Neely, J.): 182 W.Va. 365, 387 S.E.2d 832:
In reversing a trial court's dismissal of a third-offense DUI indictment on the ground that the prosecution was bound by its initial charge of second-offense DUI, which was withdrawn by the prosecution after the defendant failed to plead guilty to such initial charge, the Court held that the prosecuting attorney is vested with discretion in the management of criminal prosecutions, and may, in the exercise of such discretion, decide which of several possible charges to bring against an accused.
State v. Winston C. Fortner, Jr., No. 18941 (W. Va. December 14, 1989) (Miller, J.): 182 W.Va. 345, 387 S.E.2d 812:
Although prosecution failed to disclose victim's statement that one of five attackers had no sexual contact with her and tried to offer moral support during gang rape, the Court held no Brady violation occurred because defendant had confessed to two acts of sexual intercourse with victim and evidence suggested that such statement referred to another individual. Where the defendant joined with others in shouting, "We want some pussy," "Don't hog it all," "I'm next," "Let us do something," and "It's my turn;" assisted in removing victim's clothing; ridiculed one of the attackers when he failed to attain an erection; and otherwise manifested a shared attitude of joviality, his conviction of aiding and abetting the acts of his fellow attackers was held proper, even where some of those acts occurred outside his presence. In this regard, the Court held (1) under the "concerted action" principle, a defendant who is present at the scene of a crime and, by acting with another, contributes to the criminal act, is criminally liable for such offense as if he were the sole perpetrator and, (2) for a defendant to successfully "withdraw" from a concerted criminal action, he must demonstrate that he communicated his disavowal of, disapproval of, opposition to the proposed conduct sufficiently in advance to give his confederates a reasonable opportunity to abandon their venture. Where defendant was convicted both of abduction, for the initial seizure of the victim, and kidnapping, for her removal to a remote location for purposes of sexual assault, the Court held that the crimes of abduction with intent to defile and kidnapping with intent to avoid arrest are separate offenses, and that the defendant's conviction therefor did not constitute a double jeopardy violation.
State of West Virginia v. Daney L. Marcum, No. 18651 (W. Va. October 19, 1989) (Neely, J.): 182 W.Va. 104, 386 S.E.2d 117:
In an appeal from a first-degree murder and arson conviction, the Court held that admission of accomplice's confession constituted a violation of the defendant's sixth amendment right to confrontation where the accomplice was unavailable for cross-examination and where the confession lacked sufficient independent "indicia of reliability" because (1) it was given under interrogation, not spontaneously; (2) it was not directly against penal interest, but rather attempted to shift blame for the murder toward the defendant; and, (3) although there was some evidence corroborating the defendant's involvement, the evidence tended to contradict the accomplice's claim that the accomplice was not involved in the murder.