John Angotti
Morgantown, West Virginia
Attorney for Appellant, Joseph Edward Bunda
Samuel S. Pangburn
Washington, Pennsylvania
Attorney for Appellant, Ricky Clinton DeVault
Mario Palumbo
Michael J. Basile
Office of the Attorney General
Charleston, West Virginia
Attorneys for the Appellee
This Opinion was delivered PER CURIAM.
confuse the issues or mislead the jury or unfairly surprise a party
who has not had reasonable ground to anticipate that such evidence
would be offered.' Syllabus Point 15, State v. Thomas, 157 W. Va.
640, 203 S.E.2d 445 (1974)." Syl. pt. 4, State v. Dolin, 176
W. Va. 688, 347 S.E.2d 208 (1986).
"'The State must prove, at least by a preponderance
of the evidence, that confessions or statements of an accused which
amount to admissions of part or all of an offense were voluntary
before such may be admitted into the evidence of a criminal case.'
Syllabus point 5, State v. Starr, 158 W. Va. 905, 216 S.E.2d 242
(1975)." Syl. pt. 1, State v. Woods, 169 W. Va. 767, 289 S.E.2d
500 (1982).
"'The trial court has wide discretion as to the
admission of confessions and ordinarily this discretion will not be
disturbed on review.' Syllabus Point 2, State v. Lamp, 163 W. Va.
93, 254 S.E.2d 697 (1979)." Syl. pt. 2, State v. Woods, 169 W. Va.
767, 289 S.E.2d 500 (1982).
"'A trial court's decision regarding the
voluntariness of a confession will not be disturbed unless it is
plainly wrong or clearly against the weight of the evidence.' Syl.
Pt. 3, State v. Vance, 162 W. Va. 467, 250 S.E.2d 146 (1978)."
Syl. pt. 1, State v. Nicholson, 174 W. Va. 573, 328 S.E.2d 180
(1985).
The various investigatory agencies agreed to share information and
pool resources because, although the crimes occurred in different
jurisdictions, they were of such a similar nature to warrant the
suspicion that they were perpetrated by the same individual or
individuals.
On March 3, 1987, several burglary-arsons occurred to
summer lake homes in Fayette and Somerset counties, Pennsylvania.
Two Pennsylvania state troopers independently received informationSee footnote 2
that a car matching the description and registration number of a
car belonging to defendant Bunda was seen in the area and at the
time of the March 3, 1987 crimes. On the morning of March 10,
1987, the two officers, Troopers Charles Goldstrum and Edward
Hostetler, visited defendant Bunda at his residence. They
explained to Mr. Bunda the purpose of their visit and requested to
see his vehicle. Mr. Bunda agreed. After allowing the officers to
view his vehicle, Mr. Bunda admitted his involvement in the March
3, 1987 crimes and other, earlier arson-burglaries to summer lake
houses. After notifying Mr. Bunda of his Miranda rights, the
officers asked him if he was willing to waive those rights and
explain in more detail his involvement. Mr. Bunda agreed. Bunda
signed a standard "waiver of rights" form,See footnote 3 and agreed to accompany
the officers on a drive to point out the various locations of his
arson-burglary crimes.
Defendant Bunda thereafter informed the officers that he
had not acted alone in the crimes and that defendant DeVault
participated as well. In response to questioning by Trooper
Goldstrum, Bunda also admitted that he and DeVault had been
responsible for the Cheat Lake fires of January 18, 1987, as well
as many similar crimes in Fayette and Somerset counties of
Pennsylvania.
After spending several hours driving to the scenes of
various crimes in Pennsylvania, the officers and Mr. Bunda visited
Mr. DeVault at his place of employment. After the officers
explained the purpose of their visit, and Mr. Bunda informed Mr.
DeVault of what Bunda had already admitted to them, DeVault also
confessed his involvement in the burglary-arsons.
The officers explained the "Miranda" rights to Mr.
DeVault and asked him if he was willing to waive them. DeVault
agreed to waive his rights and signed a standard "waiver of rights"
form.See footnote 4 He also agreed to accompany the officers and Bunda as they
continued to locate various crime sites. During the course of
their search, DeVault also admitted his involvement in the six
arsons at Cheat Lake.See footnote 5
In response to questioning by the officers, both Bunda
and DeVault recalled the exact number of fires set at Cheat Lake
(specifically, DeVault admitted setting two of the six fires and
Bunda admitted setting four). They recalled that one of the six
fires failed to spread. They further recalled that the incidents
occurred on a dead-end road, and both feared they would be
identified leaving the scene because of the lone escape route. The
details provided by the defendants matched the conditions of the
crime scene. Neither officer had been aware of the details of the
Cheat Lake arsons prior to the defendants' confessions.
After observing the crime sites in Pennsylvania, the
defendants gave tape recorded confessions to the officers. The
tape recorded confessions made no mention of the Cheat Lake fires.
While recording the confessions, the officers did not question the
defendants as to the Cheat Lake fires because they were unfamiliar
with the details of the Cheat Lake crimes and wanted the
investigating officer from West Virginia to perform the
questioning. However, prior to the arrival of the investigating
officer from West Virginia, the defendants chose to exercise their
right to remain silent. They thereafter refused to discuss the
Cheat Lake fires.
The defendants were arrested in Pennsylvania. In Fayette
County, Bunda chose to plead guilty to eighteen counts of burglary
and DeVault plead guilty to fifteen counts of burglary. Both
defendants plead guilty to three counts of burglary, four counts of
arson and four counts of criminal trespass in Somerset county.See footnote 6
Appellants were also indicted on six counts of first
degree arson in Monongalia County, West Virginia. At trial, the
Circuit Court of Monongalia County permitted testimony by the
Pennsylvania state troopers concerning the defendants' confessions
and the guilty pleas of the defendants to the Pennsylvania crimes.
The defendants objected to the admission of all such testimony, but
their objections were overruled. Both defendants were found guilty
on all six counts of first degree arson by jury verdict on July 24,
1990.
By order entered January 2, 1991, the defendants were
each sentenced to imprisonment for two to twenty years on Count I
to run consecutive with the sentences imposed by the Commonwealth
of Pennsylvania. Defendants were sentenced to imprisonment for two
to twenty years on Count II to run consecutive to Count I. On
Counts II through VI, defendants were sentenced to imprisonment for
two to twenty years on each count, to run concurrently with Count
II. This appeal followed.
The defendants' first contention is that the trial court
committed reversible error by admitting evidence of other crimes
and prior convictions pursuant to Rules 402, 403 and 404(b) of the
W. Va. R. Evid.See footnote 7
Counsel for the defendants argue that the trial court
ruled that the evidence of other crimes was "improper" but
nonetheless permitted the evidence and instructed the jury with the
language of Rule 404(b).See footnote 8 A review of the record shows that the
trial court actually ruled that, "I'm going to allow the State to
introduce evidence of other crimes and other bad acts, or crimes
under 404(b)." Furthermore, at defense counsel's request, the jury
was instructed as to the purposes for which the other crimes
evidence under Rule 404(b) was offered prior to presentation of
that testimony. The trial court instructed the jury that:
Evidence of other offenses that the
defendants may have been involved with should
not be considered as proof that they have
committed or are guilty of the offenses
charged in Monongalia County. That is the
important thing that you must understand.
They are admissible for the limited purpose of
showing motive, plan, or scheme or design and
potentially also for identity, but not
strictly per se to show that because these
defendants may have been if the evidence shows
convicted or committed some offenses in the
State of Pennsylvania that therefore if they
are, this is proof of the charges against them
in Monongalia County. You should not consider
it for any other purpose than what I have
instructed you.
In State v. Dolin, 176 W. Va. 688, 347 S.E.2d 208 (1986),
we noted the general rule regarding the admission of evidence of
collateral crimes. In syllabus point 1 we stated:
'Subject to exceptions, it is a well-established common-law rule that in a criminal
prosecution, proof which shows or tends to
show that the accused is guilty of the
commission of other crimes and offenses at
other times, even though they are of the same
nature as the one charged, is incompetent and
inadmissible for the purpose of showing the
commission of the particular crime charged,
unless such other offenses are an element of
or are legally connected with the offense for
which the accused is on trial.' Syllabus
Point 11, State v. Thomas, 157 W. Va. 640, 203
S.E.2d 445 (1974).
In syllabus point 2 of Dolin, we noted the exceptions to the
general rule:
'The exceptions permitting evidence of
collateral crimes and charges to be admissible
against an accused are recognized as follows:
the evidence is admissible if it tends to
establish (1) motive; (2) intent; (3) the
absence of mistake or accident; (4) a common
scheme or plan embracing the commission of two
or more crimes so related to each other that
proof of one tends to establish he others; and
(5) the identity of the person charged with
the commission of the crime on trial.'
Syllabus Point 12, State v. Thomas, 157 W. Va.
640, 203 S.E.2d 445 (1974).
However, we went on to note "that there are so many exceptions to
the rule [barring collateral crimes] that it is difficult to
determine which is more extensive--the rule or its acknowledged
exceptions."See footnote 9 176 W. Va. at 693, 347 S.E.2d at 213.
It is abundantly clear from the record that the trial
court admitted the evidence of collateral crimes "for the limited
purpose of showing motive, plan, or scheme or design and
potentially also for identity." Such a purpose was proper under
Rule 404(b).
Defendants alternatively argue that the other crimes
evidence, even if offered for a proper purpose and found relevant,
should have been excluded under Rule 403 because the prejudice to
the defendants outweighed the probative value of the evidence. The
reason for the prejudice is asserted as being the fact that the
Pennsylvania pleas included only four arsons, while six arsons were
charged in West Virginia. The trial court, however, duly
considered that most of the Pennsylvania pleas were to burglaries.
Because there was clear evidence of burglary as a motive for the
arsons in West Virginia, and the fact that several of the
Pennsylvania crimes to which the defendants pled guilty were
burglaries which included arsons (although only burglaries were
charged), the trial court found evidence of a common scheme and
plan. This, combined with the evidence that all the crimes
occurred to summer houses near lakes which were not used year round
provided further evidence of a common plan and scheme and identity.
In syllabus point 4 of Dolin, we stated:
'In the proper exercise of discretion,
the trial court may exclude evidence of
collateral crimes and charges if the court
finds that its probative value is outweighed
by the risk that its admission will create
substantial danger of undue prejudice or
confuse the issues or mislead the jury or
unfairly surprise a party who has not had
reasonable ground to anticipate that such
evidence would be offered.' Syllabus Point
15, State v. Thomas, 157 W. Va. 640, 203
S.E.2d 445 (1974).
In this case the trial court did not find that the probative value of the evidence of the collateral crimes was outweighed by the danger of undue prejudice, and we agree. The
collateral crimes were of such a similar nature, and so related in
time, to establish motive, intent, common scheme and plan, and
identity. The trial court was correct in finding that the
probative value outweighed the prejudice to these defendants.
As their second assignment of error, the defendants
contend that the trial court committed reversible error in
permitting the two Pennsylvania state troopers to testify
concerning the oral confessions of the defendants. Counsel for
defendants contend the confessions were given involuntarily and by
force, threat and coercion.
The trial court held a suppression hearing on February
21, 1990 to determine the validity of the confessions. At that
time, Trooper Goldstrum testified that both he and Trooper
Hostetler had independently received information placing defendant
Bunda's vehicle near the scene of a March 3, 1987 arson in
Pennsylvania at the time of that arson. It was the reception of
this information that gave them probable cause to question
defendant Bunda on March 10, 1987.See footnote 10
In State v. Woods, 169 W. Va. 767, 289 S.E.2d 500 (1982),
we noted the burden placed upon the State when it desires to
introduce the confession of a defendant in a criminal trial. In
syllabus point 1, we stated:
'The State must prove, at least by a
preponderance of the evidence, that
confessions or statements of an accused which
amount to admissions of part or all of an
offense were voluntary before such may be
admitted into the evidence of a criminal
case.' Syllabus point 5, State v. Starr, 158
W. Va. 905, 216 S.E.2d 242 (1975).
In syllabus point 2 of Woods, we noted the wide discretion granted
a trial court when it determines the voluntariness of a confession:
"'The trial court has wide discretion as to the admission of
confessions and ordinarily this discretion will not be disturbed on
review.' Syllabus Point 2, State v. Lamp, 163 W. Va. 93, 254
S.E.2d 697 (1979)." Furthermore, in syllabus point 1 of State v.
Nicholson, 174 W. Va. 573, 328 S.E.2d 180 (1985), we stated: "'A
trial court's decision regarding the voluntariness of a confession
will not be disturbed unless it is plainly wrong or clearly against
the weight of the evidence.' Syl. Pt. 3, State v. Vance, 162 W.
Va. 467, 250 S.E.2d 146 (1978)."
In the instant case, there is no evidence of any threats,
coercion or force in the record. There is simply no evidence to
support the contention of defendants that their confessions were
involuntary. In fact, the defendants did not simply confess to the
crimes, but recounted with geographical specificity details of the
West Virginia crimes of which the Pennsylvania state troopers were
unaware. By far more than a preponderance of the evidence, the
confessions of the defendants were voluntary.
My name is Charles E. Goldstrom of the
Pennsylvania State Police. I wish to advise
you that you have an absolute right to remain
silent; that anything you say can and will be
used against you in a court of law; that you
have a right to talk to an attorney before and
have an attorney present with you during
questioning; that if you cannot afford to hire
an attorney, one will be appointed to
represent you without charge before any
questioning, if you so desire. If you do
decide to answer any questions, you may stop
any time you wish.
I fully understand the statement advising
me of my rights and I am willing to answer
questions. I do not want an attorney and I
understand that I may refuse to answer
questions anytime during the questioning. No
promises have been made to me, nor have any
threats been made against me.
Mr. Bunda signed the form.
My name is Tpr. Edward F. Hostetler of
the Pennsylvania State Police. You have an
absolute right to remain silent and anything
you say can and will be used against you in a
court of law. You also have the right to talk
to an attorney before and have an attorney
present with you during questioning. If you
cannot afford to hire an attorney, one will be
appointed to represent you without charge
before any questioning, if you so desire. If
you do decide to answer questions, you may
stop any time you wish and you cannot be
forced to continue.
I fully understand the statement warning
me of my rights and I am willing to answer
questions. I do not want an attorney and I
understand that I may stop answering questions
anytime during the questioning. No promises
have been made to me, nor have I been
threatened in any manner.
Mr. DeVault signed the form.
Appellants assert that the slight difference in the wording of the forms somehow shows that the signed waivers are innately invalid. We find no merit in this assertion.
Rule 402. Relevant Evidence Generally
Admissible; Irrelevant Evidence Inadmissible.
All relevant evidence is admissible, except as
otherwise provided by the Constitution of the
United States, the Constitution of the State
of West Virginia, these rules, or other rules
adopted by the Supreme Court of Appeals.
Evidence which is not relevant is not
admissible.
Rule 403 states:
Rule 403. Exclusion of Relevant Evidence
on Grounds of Prejudice, Confusion, or Waste
of Time. Although relevant, evidence may be
excluded if its probative value is
substantially outweighed by the danger of
unfair prejudice, confusion of the issues, or
misleading the jury, or by considerations of
undue delay, waste of time, or needless
presentation of cumulative evidence.
Rule 404(b) states:
(b) Other crimes, Wrongs or Acts.--Evidence of other crimes, wrongs, or acts is
not admissible to prove the character of a
person in order to show that he acted in
conformity therewith. It may, however, be
admissible for other purposes, such as proof
of motive, opportunity, intent, preparation,
plan, knowledge, identity, or absence of
mistake or accident.