F. John Oshoway
Grantsville, West Virginia
Attorney for the Appellant
Joanna I. Tabit
Deputy Attorney General
Charleston, West Virginia
Attorney for the Appellee
The Opinion of the Court was delivered PER CURIAM.
1. "When the State in a criminal action refuses to
disclose to the defendant the identity of an informant, the trial
court upon motion shall conduct an in camera inspection of written
statements submitted by the State as to why discovery by the
defendant of the identity of the informant should be restricted or
not permitted. A record shall be made of both the in court
proceedings and the statements inspected in camera upon the
disclosure issue. Upon the entry of an order granting to the State
nondisclosure to the defendant of the identity of the informant,
the entire record of the in camera inspection shall be sealed,
preserved in the records of the court, and made available to this
Court in the event of an appeal. In ruling upon the issue of
disclosure of the identity of an informant, the trial court shall
balance the need of the State for nondisclosure in the promotion of
law enforcement with the consequences of nondisclosure upon the
defendant's ability to receive a fair trial. The resolution of the
disclosure issue shall rest within the sound discretion of the
trial court, and only an abuse of discretion will result in
reversal. W.Va.R.Crim.P. 16(d)(1)." Syllabus Point 3, State v.
Tamez, 169 W. Va. 382, 290 S.E.2d 14 (1982).
2. "Several basic rules exist as to cross-examination
of a witness. The first is that the scope of cross-examination is
coextensive with, and limited by, the material evidence given on
direct examination. The second is that a witness may also be
cross-examined about matters affecting his credibility. The term
'credibility' includes the interest and bias of the witness,
inconsistent statements made by the witness and to a certain extent
the witness' character. The third rule is that the trial judge has
discretion as to the extent of cross-examination." Syllabus Point
4, State v. Richey, 171 W. Va. 342, 298 S.E.2d 879 (1982).
3. "'The extent of the cross-examination of a witness
is a matter within the sound discretion of the trial court; and in
the exercise of such discretion, in excluding or permitting
questions on cross-examination, its action is not reviewable except
in case of manifest abuse or injustice.' Syl. pt. 4, State v.
Carduff, 142 W. Va. 18, 93 S.E.2d 502 (1956)." Syllabus, State v.
Wood, 167 W. Va. 700, 280 S.E.2d 309 (1981).
4. "Where the State is unaware until the time of trial
of material evidence which it would be required to disclose under
a Rule 16 discovery request, the State may use the evidence at
trial provided that: (1) the State discloses the information to
the defense as soon as reasonably possible; and (2) the use of the
evidence at trial would not unduly prejudice the defendant's
preparation for trial." Syllabus, State v. Hager, 176 W. Va. 313,
342 S.E.2d 281 (1986).
5. "Our traditional appellate standard for determining
whether the failure to comply with court-ordered pretrial discovery
is prejudicial is contained in Syllabus Point 2 of State v. Grimm,
165 W. Va. 547, 270 S.E.2d 173 (1980). This was evolved prior to
the adoption of our Rules of Criminal Procedure, but is applied to
Rule 16 discovery." Syllabus Point 4, State v. Miller, 178 W. Va.
618, 363 S.E.2d 504 (1987).
6. "'When a trial court grants a pretrial discovery
motion requiring the prosecution to disclose evidence in its
possession, non-disclosure by the prosecution is fatal to its case
where such non-disclosure is prejudicial. The non-disclosure is
prejudicial where the defense is surprised on a material issue and
where the failure to make the disclosure hampers the preparation
and presentation of the defendant's case.' Syllabus Point 2, State
v. Grimm, 165 W. Va. 547, 270 S.E.2d 173 (1980)." Syllabus Point
2, State v. Miller, 178 W. Va. 618, 363 S.E.2d 504 (1987).
7. "In a criminal case, a verdict of guilt will not be
set aside on the ground that it is contrary to the evidence, where
the state's evidence is sufficient to convince impartial minds of
the guilt of the defendant beyond a reasonable doubt. The evidence
is to be viewed in the light most favorable to the prosecution. To
warrant interference with a verdict of guilt on the ground of
insufficiency of evidence, the court must be convinced that the
evidence was manifestly inadequate and that consequent injustice
has been done." Syllabus Point 1, State v. Starkey, 161 W. Va.
517, 244 S.E.2d 219 (1978).
8. "In order for the State to prove a conspiracy under
W.Va.Code, 61-10-31(1), it must show that the defendant agreed with
others to commit an offense against the State and that some overt
act was taken by a member of the conspiracy to effect the object of
that conspiracy." Syllabus Point 4, State v. Less, 170 W. Va. 259,
294 S.E.2d 62 (1981).
9. "Assignments of error that are not argued in the
briefs on appeal may be deemed by this Court to be waived."
Syllabus Point 6, Addair v. Bryant, 168 W. Va. 306, 284 S.E.2d 374
(1981).
Per Curiam:
This case is before us on appeal by Estil Green from his
conviction in the Circuit Court of Calhoun County for conspiracy to
commit grand larceny. Although indicted for both conspiracy to
commit grand larceny and grand larceny, Mr. Green was convicted by
a jury verdict on May 18, 1990, of the conspiracy charge only. He
was subsequently sentenced by order dated July 13, 1990, to one-to-five years in the West Virginia Penitentiary.
The conviction arose out of the theft of a Gravely
tractor, valued at approximately $4,600, from a residence in
Calhoun County in September, 1989. Although promptly reported and
initially investigated by the state police, the crime remained
unsolved until the emergence of a confidential informant later that
fall. After the informant came forward, the investigation was
transferred to Trooper David Garrett. As a result of the
investigation, Mr. Green was arrested and indicted in November,
1989.
During the trial, there was conflicting testimony
regarding the actual theft of the tractor. Mr. Green and another
witness testified that Ralph Ackley had borrowed a truck from Mr.
Green in order to visit his children and that, when he returned, he
had the tractor in the truck. Mr. Ackley testified that Mr. Green
and Billy Barker went out in the truck one evening and returned
with the tractor.
It is undisputed that the next day, Mr. Green, Mr.
Ackley, and Billy Barker set out to sell the tractor, although
there is conflicting evidence regarding who was in charge of the
sale negotiations. Ultimately, they sold the tractor to Bobby
Buzzard for $500. Mr. Buzzard was given a receipt signed by
himself, his wife, Mr. Green, and Mr. Ackley, who signed as Ralph
Butler. Mr. Ackley testified that he signed a false name because
he was afraid of getting into trouble.
Mr. Green assigns six errors on appeal. Although we find
no reversible error in this case, we will discuss each assignment.
In Syllabus Point 3 of State v. Tamez, 169 W. Va. 382,
290 S.E.2d 14 (1982), this Court outlined the procedure to be
followed when a defendant seeks disclosure of the identity of a
confidential informant:
"When the State in a criminal action
refuses to disclose to the defendant the
identity of an informant, the trial court upon
motion shall conduct an in camera inspection
of written statements submitted by the State
as to why discovery by the defendant of the
identity of the informant should be restricted
or not permitted. A record shall be made of
both the in court proceedings and the
statements inspected in camera upon the
disclosure issue. Upon the entry of an order
granting to the State nondisclosure to the
defendant of the identity of the informant,
the entire record of the in camera inspection
shall be sealed, preserved in the records of
the court, and made available to this Court in
the event of an appeal. In ruling upon the
issue of disclosure of the identity of an
informant, the trial court shall balance the
need of the State for nondisclosure in the
promotion of law enforcement with the
consequences of nondisclosure upon the
defendant's ability to receive a fair trial.
The resolution of the disclosure issue shall
rest within the sound discretion of the trial
court, and only an abuse of discretion will
result in reversal. W.Va.R.Crim.P. 16(d)(1)."
The trial court here followed the procedure outlined in
Tamez. Upon opposition by the prosecution to the defendant's
motion for disclosure, the court made an in camera inspection of
the prosecution's written statement. Having ruled against
disclosure, the court sealed the statement to preserve it for
appeal. The statement was subsequently unsealed by order of the
circuit court dated September 5, 1991. We thus find no procedural
error in the refusal to order disclosure.
As noted in Syllabus Point 3 of Tamez, the trial court
must balance the interest of the prosecution in nondisclosure for
promotion of law enforcement with the defendant's right to a fair
trial. In reviewing the prosecution's statement in opposition to
disclosure, it appears to us that the trial court here arrived at
the proper conclusion. The need of the State for anonymity was
very high, in light of ongoing criminal investigations involving
the same informant. The prejudice to the defendant, on the other
hand, was quite low, because the informant, Mr. Ackley, was already
scheduled as a State's witness. The witness list was known to the
defendant in advance of trial. Because the trial court's ruling on
this matter does not constitute an abuse of discretion, we decline
to reverse on this ground.
In Syllabus Point 4 of State v. Richey, 171 W. Va. 342,
298 S.E.2d 879 (1982), we outlined rules of cross-examination:
"Several basic rules exist as to
cross-examination of a witness. The first is
that the scope of cross-examination is
coextensive with, and limited by, the material
evidence given on direct examination. The
second is that a witness may also be cross-examined about matters affecting his
credibility. The term 'credibility' includes
the interest and bias of the witness,
inconsistent statements made by the witness
and to a certain extent the witness'
character. The third rule is that the trial
judge has discretion as to the extent of
cross-examination."
We defined the standard of review for alleged errors dealing with
cross-examination in the Syllabus of State v. Wood, 167 W. Va. 700,
280 S.E.2d 309 (1981), where we stated:
"'The extent of the cross-examination of a witness is a matter within
the sound discretion of the trial court; and
in the exercise of such discretion, in
excluding or permitting questions on cross-examination, its action is not reviewable
except in case of manifest abuse or
injustice.' Syl. pt. 4, State v. Carduff, 142
W. Va. 18, 93 S.E.2d 502 (1956)."
Inconsistent statements made by Mr. Ackley are clearly
subject to cross-examination for purposes of impeachment under the
rules set forth in Richey. The defendant's attorney was able to
get into evidence on cross-examination the November 4, 1989
statement given by Mr. Ackley to Trooper Garrett. He was able to
cross-examine Mr. Ackley about inconsistencies between the
statement and his trial testimony. In response to defense
attorney's cross-examination about any earlier conversations that
he may have had with Trooper Garrett, Mr. Ackley testified that he
had been questioned a couple of times, but that he did not think he
had said anything to Trooper Garrett. When defense counsel
attempted to find out where the questioning occurred, the
prosecutor objected on the ground that none of these matters had
been covered in direct examination. Under these circumstances, the
trial court was correct in refusing defense counsel's request to
question Mr. Ackley about these extraneous matters.
By the same token, defense counsel's attempt to cross-examine Trooper Garrett in regard to the date upon which he first
spoke to Mr. Ackley was also correctly disallowed. No testimony
was elicited by the State as to Trooper Garrett's conversation with
Mr. Ackley. The statement was not introduced by the State, but
was, as previously noted, introduced by the defense to impeach Mr.
Ackley. Defense counsel asserts no theory of relevancy nor
specifies any harm that was occasioned by the court's ruling. We
find no error.
Rule 16(a)(1)(E) of the West Virginia Rules of Criminal
Procedure requires disclosure, upon request of the defendant, of
the names and addresses of all witnesses the State intends to call
as part of its case-in-chief. This duty continues throughout the
course of the trial; the State must disclose any additional
witnesses as soon as they are discovered. W.Va.R.Crim.P. 16(c).
The disclosure of newly discovered witnesses at the last
minute is governed by the test contained in the Syllabus of State
v. Hager, 176 W. Va. 313, 342 S.E.2d 281 (1986), where we stated:
"Where the State is unaware until
the time of trial of material evidence which
it would be required to disclose under a Rule
16 discovery request, the State may use the
evidence at trial provided that: (1) the
State discloses the information to the defense
as soon as reasonably possible; and (2) the
use of the evidence at trial would not unduly
prejudice the defendant's preparation for
trial."
The State's presentation of Mrs. Ackley's testimony
passes the procedural aspect of this test. Mrs. Ackley came
forward the evening after the first day of the trial. The next
morning, as soon as proceedings reconvened in the trial judge's
chambers, the State offered a supplemental statement of disclosure
to the court and the defendant. This is certainly "as soon as
reasonably possible," as required by Hager.
Mr. Green argues that he was prejudiced by the State's
failure to disclose. We find that any potential prejudice has not
reached the level of harm contemplated by Hager. We have
previously set forth the test to determine whether nondisclosure is
prejudicial. As we stated in Syllabus Point 4 of State v. Miller,
178 W. Va. 618, 363 S.E.2d 504 (1987):
"Our traditional appellate standard
for determining whether the failure to comply
with court-ordered pretrial discovery is
prejudicial is contained in Syllabus Point 2
of State v. Grimm, 165 W. Va. 547, 270 S.E.2d
173 (1980). This was evolved prior to the
adoption of our Rules of Criminal Procedure,
but is applied to Rule 16 discovery."
We quoted Syllabus Point 2 of Grimm at Syllabus Point 2 of Miller:
"'When a trial court grants a
pretrial discovery motion requiring the
prosecution to disclose evidence in its
possession, non-disclosure by the prosecution
is fatal to its case where such non-disclosure
is prejudicial. The non-disclosure is
prejudicial where the defense is surprised on
a material issue and where the failure to make
the disclosure hampers the preparation and
presentation of the defendant's case.'
Syllabus Point 2, State v. Grimm, 165 W. Va.
547, 270 S.E.2d 173 (1980)."
Based on these articulated standards, we do not find Mrs.
Ackley's testimony to have been prejudicial to Mr. Green's case.
Her testimony related to the charge of grand larceny. As Mr. Green
was acquitted on that charge, we only review the conspiracy charge.
As noted in Section IV, infra, on a conviction for conspiracy to
commit grand larceny, it is not necessary to show that the
defendant actually stole the tractor. Because of the immateriality
of Mrs. Ackley's testimony, we find that Mr. Green's case was not
hampered, and, therefore, there is no error on this ground.
We set down the standard for appellate review of
sufficiency of the evidence in a criminal case in Syllabus Point 1
of State v. Starkey, 161 W. Va. 577, 244 S.E.2d 219 (1978), where
we stated:
"In a criminal case, a verdict of
guilt will not be set aside on the ground that
it is contrary to the evidence, where the
state's evidence is sufficient to convince
impartial minds of the guilt of the defendant
beyond a reasonable doubt. The evidence is to
be viewed in the light most favorable to the
prosecution. To warrant interference with a
verdict of guilt on the ground of
insufficiency of evidence, the court must be
convinced that the evidence was manifestly
inadequate and that consequent injustice has
been done."
The requisite showing for a conspiracy conviction was
articulated in Syllabus Point 4 of State v. Less, 170 W. Va. 259,
294 S.E.2d 62 (1981):
"In order for the State to prove a
conspiracy under W.Va.Code, 61-10-31(1), it
must show that the defendant agreed with
others to commit an offense against the State
and that some overt act was taken by a member
of the conspiracy to effect the object of that
conspiracy."
In the text of the opinion in Less, the Court noted that "[t]he
agreement may be inferred from the words and actions of the
conspirators, or other circumstantial evidence, and the State is
not required to show the formalities of an agreement." 170 W. Va.
at 265, 294 S.E.2d at 67. (Citations omitted).
Viewing the evidence in the light most favorable to the prosecution, the jury was warranted in finding that Mr. Green had participated in a conspiracy to steal the tractor. There is no question that the State had sufficient evidence to show that the tractor was stolen. Mr. Ackley testified that Mr. Green and Billy
Barker left one evening and returned the next day with the tractor.
From this, the jury could infer an agreement or arrangement to
steal the tractor. There was also substantive evidence that Mr.
Green had disposed of it. Thus, we find that the evidence was
manifestly adequate to support the verdict.
Mr. Green also based his motions for a judgment of
acquittal on inconsistency of the verdicts. We find this to be
unconvincing as well. We addressed the problem of inconsistent
verdicts in State v. Hall, 174 W. Va. 599, 328 S.E.2d 206 (1985),
noting that such inconsistency is generally not subject to
appellate review. We quoted the policy reasons for this principle
articulated by the United States Supreme Court in United States v.
Powell, 469 U.S. 57, 68-69, 105 S. Ct. 471, 479, 83 L. Ed. 2d 461,
471 (1984):
"'[I]f inconsistent verdicts are nevertheless
reached those verdicts still are likely to be
the result of mistake, or lenity. . . . Given
this impasse, the factors detailed above--the
Government's inability to invoke review, the
general reluctance to inquire into the
workings of the jury, and the possible
exercise of lenity--suggest that the best
course to take is simply to insulate jury
verdicts from review on this ground.'" 174
W. Va. at 603, 328 S.E.2d at 211.
We noted that this rule does not apply in situations "'where a
guilty verdict on one count logically excludes a finding of guilt
on the other.'" 174 W. Va. at 603, 328 S.E.2d at 211, quoting
United States v. Powell, 469 U.S. at 69 n.8, 105 S. Ct. at 479 n.8,
83 L. Ed. 2d at 471 n.8.
In this case, the guilty verdict on one count does not
logically exclude a guilty verdict on the other. Based on Mr.
Green's testimony that he did not steal the tractor, the jury was
warranted in finding that he did not actually steal it and in
acquitting him of the grand larceny charge. However, as discussed
above, there was adequate evidence to convict him of conspiracy.
See also Quackenbush v. Quackenbush, 159 W. Va. 351, 222 S.E.2d 20
(1976); Higginbotham v. City of Charleston, 157 W. Va. 724, 204
S.E.2d 1 (1974), overruled on other grounds, O'Neil v. City of
Parkersburg, 160 W. Va. 694, 237 S.E.2d 504 (1977).
For the foregoing reasons, the judgment of the Circuit
Court of Calhoun County is affirmed.
Affirmed.