Stephen R. Van Camp, Esq.
Assistant Attorney General
Charleston, West Virginia
Attorneys for the Appellee
E. Joseph Buffa, Jr., Esq.
Charles R. Garten, Esq.
Charleston, West Virginia
Attorneys for the Appellant
JUSTICE NEELY delivered the Opinion of the Court.
1. "'A new trial will not be granted on the ground of
newly-discovered evidence unless the case comes within the
following rules: (1) The evidence must appear to have been
discovered since the trial, and, from the affidavit of the new
witness, what such evidence will be, or its absence satisfactorily
explained. (2) It must appear from facts stated in his affidavit
that plaintiff was diligent in ascertaining and securing his
evidence, and that the new evidence is such that due diligence
would not have secured it before the verdict. (3) Such evidence
must be new and material, and not merely cumulative; and cumulative
evidence is additional evidence of the same kind to the same point.
(5) And the new trial will generally be refused when the sole
object of the new evidence is to discredit or impeach a witness on
the opposite side.' Syllabus, State v. Frazier, 162 W. Va. [9]35,
235 [253] S.E.2d 534 (1979), quoting, Syl. pt. 1, Halstead v.
Horton, 38 W. Va. 727, 18 S.E. 953 (1894). Syl. Pt. 1, State v.
King, 173 W. Va. 164, 313 S.E.2d 440 (1984)." Syl. Pt. 1, State v.
O'Donnell, 189 W. Va. 628, 433 S.E.2d 566 (1993).
2. Under W. Va. Code 7-7-8 [1993], the employment of a
practicing lawyer to assist the State in a criminal prosecution,
although not affirmatively authorized, is not prohibited. The specific provision of W. Va. Code 7-7-8 [1993] relating to private
prosecutors reads:
No provision of this section shall be
construed to prohibit the employment by any
person of a practicing attorney to assist in
the prosecution of any person or corporation
charged with a crime.
Neely, J.:
We granted this appeal because of our concern that
evidence had been tampered with at Lanny Crouch's murder trial.
Upon review, we find that the weight of the evidence shows that
this did not occur.
Mr. Crouch was convicted of first degree murder without
mercy following a jury trial in the Circuit Court of Wyoming County
on 10-12 March 1986. We affirmed Mr. Crouch's conviction in State
v. Crouch, 178 W. Va. 221, 358 S.E.2d 782 (1987).
On 17 May 1990, Ann Lawson, secretary of the Wyoming
County Prosecutor Paul Goode, informed the prosecutor that while
working as chief dispatcher for the Wyoming County Sheriff's
Department, she was approached by her supervisor, Deputy Sherill
Parker, the chief investigating officer in the 1986 murder case
against Mr. Crouch. According to Ms. Lawson's affidavit, which
Prosecutor Goode sent to Mr. Crouch's trial counsel, Deputy Parker
directed her to alter the Criminal Investigation Bureau [C.I.B.]
report on Deputy Janet Morgan, who had taken Mr. Crouch's
confession of murder in 1985, because Deputy Parker was concerned
that the C.I.B. report would contain information on two bad check
warrants that would harm Deputy Morgan's credibility.
Pursuant to Rule 33 of the West Virginia Rules of
Criminal Procedure, Mr. Crouch moved the circuit court for a new
trial. At the 26 June 1992 hearing on the motion for a new trial,
Ms. Lawson testified that, pursuant to Deputy Parker's request, she
printed the C.I.B. report with the worthless check information and
then retyped the information into the computer without the
worthless check charge, printed the new document and cleared the
screen. Deputy Parker denied ordering Ms. Lawson to alter the
record.
At the same hearing, Lieutenant B.L. Baker of the
Department of Public Safety testified that he arrested Deputy
Morgan in the late 1970s on a Logan County warrant for a worthless
check. According to Lieutenant Baker, he then transported Deputy
Morgan to the Logan County line and transferred her to another
officer. Lieutenant Baker did not fingerprint Deputy Morgan; he
did not know what became of the charges in Logan County and was
unable to find a C.I.B. record of Deputy Morgan's arrest.
Corporal Sharon Dietz, the assistant records officer at
the Criminal Identification Bureau of the Department of Public
Safety, testified that Deputy Morgan's records could not have been
altered because there had never been a C.I.B. file on Deputy
Morgan. As to the possibility that her record had been expunged,
Corporal Dietz testified that any expungement of files requires a court order and no expungement record existed for Deputy Morgan.
Corporal Dietz also noted that there was no record of any arrest of
Deputy Morgan. The circuit court found that Corporal Dietz's
testimony that no C.I.B. report on Deputy Morgan had ever existed
was credible. We do not find this ruling contrary to the evidence.
At the same hearing, Mr. Crouch also sought to relitigate
the trial court's ruling that Mr. Crouch's confession to the 1986
murder was voluntarily given and thus admissible. At Mr. Crouch's
suppression hearing before the original trial, conflicting evidence
was presented regarding the circumstances of Mr. Crouch's
confession. According to Mr. Crouch, Deputy Morgan, on her own
initiative, took a statement from Mr. Crouch after Mr. Crouch had
made an initial appearance before the magistrate and requested the
appointment of a lawyer, but before he had an opportunity to
consult with counsel. Deputy Morgan, however, maintained that it
was Mr. Crouch and not she who initiated the conversation;
according to Deputy Morgan, it was Mr. Crouch who asked Deputy
Morgan if he could talk to her in private before Mr. Crouch met
with counsel. The trial court found that Mr. Crouch initiated the
conversation with Deputy Morgan, thereby making a voluntary,
knowing waiver of his right to counsel.
At the hearing on the motion for new trial, Keith
Francis, a corrections officer at the Wyoming County Jail in April 1985 who had helped process Mr. Crouch, testified that he had
stayed with Mr. Crouch throughout the booking process and heard no
conversation between Mr. Crouch and Deputy Morgan. According to
Mr. Francis, Deputy Morgan's only request was that the corrections
officer bring Mr. Crouch downstairs to a private room after
booking.
Dean Meadows, a corrections officer in Wyoming County in
1985 who had processed Mr. Crouch at the jail following his arrest
for murder, testified that he was also with Mr. Crouch at all times
throughout the processing. Yet while Mr. Meadows stated that he
observed Deputy Morgan speaking to Mr. Crouch and did not recall
Mr. Crouch initiating the conversation, Mr. Meadows, although
subpoenaed as a witness at trial, did not testify to such
observations. After hearing all testimony, the court found that
Mr. Crouch's statement to Deputy Morgan was initiated by Mr. Crouch
before his confession. This finding by the circuit court is also
not contrary to the weight of the evidence.
Finally, Mr. Crouch introduced testimony at the hearing
that the State had withheld exculpatory evidence concerning the
dismissal of a 1979 criminal case against the State's key witness,
Gregory Ervin, due to Mr. Ervin's incompetence to stand trial,
despite Mr. Crouch's specific requests for such evidence. Mr.
Ervin was with Mr. Crouch when Mr. Crouch committed the murder.
Mr. Crouch's father [the senior Mr. Crouch], who had
worked closely with defense counsel during preparation of his son's
defense, testified at the hearing that several years after the
murder trial, he visited the Prosecuting Attorney's office in
search of information about Mr. Ervin. During that visit, the
senior Mr. Crouch was given access to a 1979 criminal file
containing medical records of Mr. Ervin which indicated that Mr.
Ervin had been found incompetent to stand trial and not criminally
responsible for his actions. According to the senior Mr. Crouch,
the State intentionally withheld that file in order that doubt
would not be cast on Mr. Ervin's credibility at trial. The lower
court found that the evidence had not been withheld.
On the basis of these findings, the court denied Mr.
Crouch's motion for new trial on 9 February 1993. Mr. Crouch
appealed.
Mr. Crouch argues that the trial court abused its
discretion in denying Mr. Crouch's motion for a new trial pursuant
to Rule 33 of the West Virginia Rules of Criminal Procedure [1981].
We disagree.
Under Rule 33 of the West Virginia Rules of Criminal
Procedure [1981], the trial court may grant a new trial to a
defendant "if required in the interest of justice." The question
of whether a new trial should be granted is within the discretion
of the trial court and is reviewable only in the case of abuse.
State v. King, 173 W. Va. 164, 313 S.E.2d 440 (1984).
In Syllabus point 1 of State v. O'Donnell, 189 W. Va.
628, 433 S.E.2d 566 (1993), we reiterated our traditional statement
of the law on the requirements for a new trial on the basis of
newly discovered evidence:
"A new trial will not be granted on the
ground of newly-discovered evidence unless the
case comes within the following rules: (1)
The evidence must appear to have been
discovered since the trial, and, from the
affidavit of the new witness, what such
evidence will be, or its absence
satisfactorily explained. (2) It must appear
from facts stated in his affidavit that
plaintiff was diligent in ascertaining and
securing his evidence, and that the new
evidence is such that due diligence would not
have secured it before the verdict. (3) Such
evidence must be new and material, and not
merely cumulative; and cumulative evidence is
additional evidence of the same kind to the
same point. (4) The evidence must be such as
ought to produce an opposite result at a
second trial on the merits. (5) And the new
trial will generally be refused when the sole
object of the new evidence is to discredit or
impeach a witness on the opposite side."
Syllabus, State v. Frazier, 162 W. Va. [9]35,
235 [253] S.E.2d 534 (1979), quoting, Syl. pt.
1, Halstead v. Horton, 38 W. Va. 727, 18 S.E. 953 (1894). Syl. Pt. 1, State v. King, 173 W.
Va. 164, 313 S.E.2d 440 (1984).
If any of the foregoing five essential requirements is not
satisfied or complied with, a new trial will not be granted on the
ground of newly discovered evidence. See State v. Spradley, 140 W.
Va. 314, 84 S.E.2d 156 (1954) (citing cases in support of this
proposition).
The newly-discovered evidence at issue in this case
included: (1) the alleged alteration of the C.I.B. report on Deputy
Morgan; (2) testimony relating to the voluntariness of Mr. Crouch's
confession; and (3) certain portions of a criminal file containing
exculpatory evidence allegedly withheld by the State. In reviewing
the lower court's findings relating to this allegedly newly-
discovered evidence, we will not disturb the lower court's
conclusions when there is factual support for such findings unless
the lower court's conclusions are plainly wrong or against the
weight of the evidence. State v. Fauber, 175 W. Va. 324, 332
S.E.2d 625 (1985); State v. Nicholson, 174 W. Va. 573, 328 S.E.2d
180 (1985).
With regard to the alleged alteration of Deputy Morgan's
C.I.B. report at the behest of Deputy Parker, the lower court was presented with conflicting evidence: Ms. Lawson testified that the
C.I.B. report was altered; Deputy Parker denied Ms. Lawson's
allegation; Corporal Dietz testified that no C.I.B. report for
Deputy Morgan ever existed. The court, deeming that Corporal
Dietz's testimony was credible, found that the alleged alteration
did not occur. Because this finding of fact was not plainly wrong
or against the weight of the evidence, we will not disturb such a
finding on review.
The lower court also was not plainly wrong in holding
that Mr. Crouch initiated the conversation with Deputy Morgan that
led to his confession of guilt. Again, the testimony was
conflicting: Deputy Morgan testified that Mr. Crouch approached
her; Mr. Crouch maintained that Deputy Morgan elicited a statement
from him before he could consult with counsel. Mr. Francis, the
corrections officer present in the booking room where the
conversation, heard no words spoken between Mr. Crouch and Deputy
Morgan. Mr. Meadows, another corrections officer present, observed
Deputy Morgan speaking to Mr. Crouch but did not know who initiated
the conversation.
Under O'Donnell, 189 W. Va. at __, 433 S.E.2d at 570,
if evidence could have been procured with due diligence before the verdict, then a new trial based on after-discovered evidence is not
warranted. See also State v. Sparks, 171 W. Va. 320, 298 S.E.2d
857 (1982); State v. King, 173 W. Va. 164, 313 S.E.2d 440 (1984).
The record shows that Mr. Crouch was fully aware that Mr. Meadows
and Mr. Francis were present in the room when Deputy Morgan
allegedly initiated a conversation with Mr. Crouch. If Mr. Crouch
knew these men were present, the simplest of inquiries would have
determined if they had any evidence to offer concerning the
voluntariness of Mr. Crouch's confession. That Mr. Crouch failed
to exercise due diligence in procuring the testimony of Mr. Meadows
and Mr. Francis thus warrants the trial court's refusal to award a
new trial as well.
Mr. Crouch next argues that the Prosecuting Attorney's
failure to provide Mr. Crouch with requested exculpatory
information concerning Mr. Ervin's incompetence to stand trial in
a 1979 criminal case against Mr. Ervin, hampered the preparation
and presentation of Mr. Crouch's defense. According to Mr. Crouch,
had the exculpatory evidence been provided, it would have created
a reasonable doubt that otherwise did not exist.
Again, the lower court was presented with conflicting
evidence. Mr. Crouch contended the Prosecuting Attorney intentionally failed to provide Mr. Crouch with specific
information that Mr. Crouch had requested. The State, however,
maintains that defense counsel's cross-examination of Mr. Ervin
concerning the 1979 criminal case against Mr. Ervin demonstrates
that the evidence was not withheld. According to the State, if Mr.
Crouch's counsel knew about Mr. Ervin's convictions and arrests,
then the dismissal of the 1979 criminal case against Mr. Ervin was
within the records of the cases disclosed by the State.
Furthermore, even absent the information concerning the
dismissal of the 1979 criminal case against Mr. Ervin, the
credibility of Mr. Ervin was placed in question before the jury.
The State reported that Mr. Ervin had been a patient at a
psychiatric hospital on numerous occasions in opening and direct
examination. Mr. Crouch's counsel recounted Mr. Ervin's prior
trouble with the law and his six days at the psychiatric hospital.
Mr. Crouch's counsel also cross-examined Mr. Ervin on Mr. Ervin's
fantasy world, his dreams of violence and his fear of satanic
cults.
Under O'Donnell, 189 W. Va. at __, 433 S.E.2d at 570,
"... the evidence must be such as ought to produce an opposite
result at a second trial on the merits." Because Mr. Ervin's
credibility was sufficiently in question in the first trial, we do
not believe an opposite result would be produced at a new trial. Therefore, even if the criminal files allegedly withheld by the
State would have cast doubt on Mr. Ervin's credibility, the lower
court made no error in refusing to grant Mr. Crouch a new trial.
Finally, Mr. Crouch contends that the circuit court
abused its discretion in allowing the participation of a private
prosecutor, Warren R. McGraw, in the hearing on the motion for a
new trial. Although Mr. McGraw was hired by the victim's family
before Mr. Crouch's murder trial and appeared at all stages of the
proceeding, Mr. Crouch concedes that the public prosecutor retained
control of the case and the presentation of the evidence at the
trial level. At the hearing on the motion for new trial, however,
Mr. Crouch argues that Mr. McGraw exceeded normal bounds allowable
for a private prosecutor by virtually handling the entire case. We
disagree.
Under W. Va. Code 7-7-8 [1993], the employment of a
practicing lawyer to assist the State in a criminal prosecution,
although not affirmatively authorized, is not prohibited. The
specific provision of W. Va. Code 7-7-8 [1993] relating to private
prosecutors reads:
No provision of this section shall be
construed to prohibit the employment by any
person of a practicing attorney to assist in the prosecution of any person or corporation
charged with a crime.
Although we held in State v. Atkins, 163 W. Va. 502, __, 261 S.E.2d
55, 59 (1979), cert. denied, 445 U.S. 904 (1980) that "[t]he
specific statutory language [of W. Va. Code 7-7-8 [1993]] is
nothing more than a proviso or exception designed to demonstrate
that the Legislature did not intend to abolish the common law rule
permitting the employment of a private prosecutor," we declined to
delineate the exact degree of participation allowable for a private
prosecutor. We did point out, however, that:
There are several positive reasons for
retaining the right to employ a private
prosecutor. First, we recognize that there
may be occasions when the public prosecutor is
in need of assistance in order to carry out
his duties effectively. Second, there may be
those occasions when the employment of a
private prosecutor would satisfy the public's
concern that a given case not be accorded
perfunctory treatment. Finally, it is not
inappropriate to consider that in certain
cases, the victim's family may wish to satisfy
itself that the case is being vigorously
prosecuted.
Atkins, 163 W. Va. at __, 261 S.E.2d at 58.
In this case, all of these grounds are present. Mr.
McGraw was hired by the victim's family to serve as a private
prosecutor in order to ensure that the case would be prosecuted
vigorously. As the lower court recognized, because Mr. McGraw was involved in the case from its inception, it was proper to continue
the hearing with his participation. Moreover, because the public
prosecutor could not attend the hearing on the motion for new
trial, it was also proper that Mr. McGraw, who was better
acquainted with the case than the assistant prosecutor present,
handle the hearing. For these reasons, we find the lower court did
not abuse its discretion in allowing Mr. McGraw to participate in
the hearing on the motion for new trial.
Accordingly, this Court is of the opinion that there is
no error in this case.
Affirmed.