Office of The Clerk: Case Topics
Office of The Clerk: Case Topics
Office of The Clerk: Case Topics
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Summaries of all January 2007 TOPICS
opinions posted - corrected Civil
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Summaries of all 62 opinions Family
issued in the January 2007 term of OPINION LINKS
court are now posted. The Opinions Home
summaries are in three groups. Recent Opinions
Issue 91, posted on March 2, 2007, Current Term List
contains summaries of the first ten Sept 2005 List
opinions of the term. Issue #92, January 2005 List
posted August 22, contains Sept 2004 List
summaries of 45 opinions. Finally, Jan 2004 List
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contains seven opinion summaries Jan 2003 List
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from Issue #92. Sept 2002 Term
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September 11th, with a Motion
Docket and Argument Docket. COURT RULES
Most of the dockets and briefs are Links to Rules
now posted on the September Links to Forms
calendar page. CONFERENCE and
ARGUMENT
[Permanent Link] Google It! Calendar
Live Webcast
CRIMINAL :: Improper comment LINKS TO LAST 50
on defendant's silence was plain POSTS in this
error CATEGORY
STATE v. BRIAN DANIEL Summaries of all January
MURRAY, No. 33193 (Per 2007 opinions posted -
Curiam)(Davis, C.J., dissenting) corrected
(Maynard, J., dissenting) CRIMINAL :: Improper
(Benjamin, J., concurring)(June 5, comment on defendant's
2007). Defendant appealed silence was plain error
following jury conviction in the CRIMINAL,
Circuit Court of Morgan County ATTORNEYS :: Conflict
for the offenses of failing to render of interest and ineffective
aid at an automobile accident assistance of counsel
involving death and failure to CRIMINAL, EVIDENCE
maintain control of his vehicle. :: Late disclosure of
Applying plain error analysis to rebuttal witness merited
conclude that the prosecution mistrial
improperly commented on the CRIMINAL, EVIDENCE
defendant's failure to testify. :: Failure to provide pre-
trial notice of 404(b)
[Permanent Link] Google It! material, dismissed
charges as 404(b) material
CRIMINAL, EVIDENCE
:: Trial court improperly
Wednesday, August 22, 2007 questioned witnesses
CRIMINAL, EVIDENCE
:: Imputed knowledge of
CRIMINAL, ATTORNEYS :: Brady material
Conflict of interest and ineffective CRIMINAL, MOTOR
assistance of counsel VEHICLES :: Driving
privilege suspension
STATE EX REL. CARROLL applies to operating an
EUGENE HUMPHRIES v. ATV
THOMAS MCBRIDE, WARDEN, CRIMINAL,
No. 33103 (Per Curiam)(April 19, PROCEDURE :: Moot
2007). Petitioner appealed an order because sentence
of the Circuit Court of Greenbrier discharged
County that denied his petition for CRIMINAL,
a writ of habeas corpus. Petitioner PROCEDURE ::
was convicted by a jury on July 30, Compelled testimony
1999, of one count of felony when witness is to invoke
offense of accessory before the fact Fifth Amendment
CRIMINAL :: Sentence
to murder of the first degree, and properly corrected
one count of the felony offense of CRIMINAL :: Probation
conspiracy to commit murder. revocation affirmed
Reversing and remanding for a new CRIMINAL :: Actual or
trial, in light of the conflict of constructive possession of
interest of defense counsel and drug-making materials or
ineffective assistance of counsel equipment
with regard to several issues CRIMINAL :: Jury
throughout trial, as well as a Sixth instruction on attempt
Amendment violation at trial. properly refused
CRIMINAL :: Child
[Permanent Link] Google It! neglect resulting in death
conviction affirmed
CRIMINAL, EVIDENCE :: Late CRIMINAL :: Voluntary
disclosure of rebuttal witness manslaughter conviction
merited mistrial affirmed
CRIMINAL :: Incorrect
STATE v. JULIAN R. SMITH, jury instruction on element
No. 33171 (Per Curiam)(Maynard, of intent
J., dissenting)(Albright, J., Opinion summary Issue
concurring)(June 13, 2007). #92
Reversing conviction of the offense First opinions of January
of aggravated robbery following a term summarized
jury trial in the Circuit Court of CRIMINAL,
Kanawha County. Holding that a EVIDENCE,
witness, disclosed after the CONSTITUTIONAL ::
defendant testified, who recanted Warrantless surveillance in
an undisclosed pretrial statement the home violates West
that supported the defendant's Virginia Constitution
defense of alibi, was prejudicial. CRIMINAL :: No speedy
Holding that "manifest necessity trial violation
for a mistrial is demonstrated in the CRIMINAL :: Negligent
record in the following respects: homicide and violations of
(1) the State failed to provide traffic statutes
notice of the rebuttal witness CRIMINAL :: Witness as
whose testimony was elicited to bailiff didnít violate due
contradict Smith's alibi defense; (2) process, judge questioning
the State advised Smith that it was witness wasn't plain error
unaware of any evidence favorable CRIMINAL ::
to Smith and, further, failed to Conditional immunity
disclose to Smith the pretrial offer was not plea
statement of the rebuttal witness agreement
which initially had supported Final September opinions
Smith's alibi defense; and (3) summarized, three cases
although stating to the Circuit
held over
Court that no formal plea CRIMINAL :: Prompt
agreement had been made with the presentment rule violated,
rebuttal witness, the State failed to statements suppressed
disclose that the witness had been
offered the possibility of entering a
plea to unaggravated robbery in
exchange for his truthful testimony View this page as XML
at trial." [RSS 0.92]:
.
[Permanent Link] Google It!
CRIMINAL, EVIDENCE ::
Failure to provide pre-trial notice This page is based upon a
of 404(b) material, dismissed modified version of the
charges as 404(b) material jenett.radio.simplicity.1.3R
theme for Radio Userland.
STATE v. JEREMIAH DAVID
MONGOLD, No. 33222 (DAVIS,
C.J.)(Starcher, J., concurring in
part and dissenting in part)(June 6,
2007). Affirming a conviction for
death of a child by parent, guardian
or custodian by child abuse,
obtained following a jury trial in
the Circuit Court of Hampshire
County. Holding that the trial court
did not err in admitting related
incident evidence that was not
disclosed prior to trial, in light of
the fact that the evidence was used
to rebut defendant's character
testimony. Setting forth a good
cause standard for failure to
disclose in syllabus point 3: "Rule
404(b) of the West Virginia Rules
of Evidence requires the
prosecution in a criminal case to
disclose evidence of other crimes,
wrongs or acts prior to trial if such
disclosure has been requested by
the accused; however, upon
reasonable notice such evidence
may be disclosed for the first time
during trial upon a showing of
good cause for failure to provide
the requested pretrial notice."
Further holding in syllabus point 4
that dismissal or acquittal of a
charge does not prohibit its use as
404(b) material.
STATE v. GERALD
THOMPSON, JR., No. 33097
(STARCHER, J.)(May 15, 2007).
Defendant appealed a Clay County
jury conviction for "attempting to
operate or operating a clandestine
drug lab." Reversing the conviction
in light of the prejudice created by
the repeated questioning of
witnesses by the trial judge. Setting
forth standards for evaluating
whether a judge's partiality became
a factor in the determination of the
jury so that the defendant did not
receive a fair trial.
CRIMINAL, EVIDENCE ::
Imputed knowledge of Brady
material
STATE v. DENVER A.
YOUNGBLOOD, JR., No. 31765
(DAVIS, C.J.)(Maynard, J.,
dissenting)(Starcher, J.,
concurring)(Benjamin, J.,
dissenting)(May 10, 2007). On
remand from the Supreme Court of
the United States, reversing a jury
conviction obtained in the Circuit
Court of Morgan County. Holding
that a prosecutor's duty to disclose
Brady material includes disclosure
of evidence that is known only to a
police investigator and not to the
prosecutor. Further clarifying the
three components of a
constitutional due process violation
under Brady, and holding that the
failure to disclose constituted a due
process violation. Remanded for
new trial.
CRIMINAL, MOTOR
VEHICLES :: Driving privilege
suspension applies to operating an
ATV
CRIMINAL, PROCEDURE ::
Moot because sentence discharged
STATE v. BRYAN ANTHONY
MERRITT,, No. 33105 (Per
Curiam)(April 19, 2007). Merritt
appealed an order of the Circuit
Court of Wood County that denied
his petition for modification of
sentence. Dismissed as moot in
light of discharge of the 45-day
sentence, and the absence of
sufficient collateral consequences
or great public interest that would
justify relief. The underlying issue
[^] whether the magistrate and
circuit courts erred in not granting
Merritt a stay [^] is of unique
concern to Merritt.
CRIMINAL, PROCEDURE ::
Compelled testimony when witness
is to invoke Fifth Amendment
CRIMINAL :: Probation
revocation affirmed
CRIMINAL :: Actual or
constructive possession of drug-
making materials or equipment
STATE v. MICHAEL
CUMMINGS, No. 33223
(BENJAMIN, J.)(Starcher, J.,
concurring)(Maynard, J.,
dissenting)(Albright, J.,
concurring)(June 6, 2007).
Reversing felony convictions for
attempting to operate a clandestine
drug lab and conspiracy to attempt
to operate a clandestine drug lab
obtained following a jury trial in
the Circuit Court of Roane County.
Rejecting the State's argument that
both intent and possession could be
inferred from the circumstances,
which involved evidence that the
appellant was operating a vehicle,
which was not owned by him, and
which contained cold medicine and
matches in the rear passenger area.
Holding, in syllabus point 6, that:
"In order to sustain a conviction for
violation of W. Va. Code 60A-4-
411 (2003), by assembling any
chemicals or equipment for the
purpose of manufacturing
methamphetamine, the State must
prove beyond a reasonable doubt
that the defendant had actual or
constructive possession over the
chemicals and/or equipment. In
order to establish constructive
possession where the defendant is
present in a vehicle wherein such
materials are found, the State must
prove beyond a reasonable doubt
that the defendant had knowledge
of the presence of the chemicals
and/or equipment to be used for the
purposes of manufacturing
methamphetamine and that such
items were subject to the
defendant's dominion and control."
CRIMINAL :: Voluntary
manslaughter conviction affirmed
STATE v. VALERIE
WHITTAKER, No. 33037 (Per
Curiam)(Maynard, J., concurring)
(Starcher, J., dissenting)(Albright,
J., dissenting)(April 5, 2007).
Defendant appealed her Mercer
County jury conviction for
voluntary manslaughter. Holding
that the circuit court properly
refused to grant a judgment of
acquittal based upon self-defense;
that the circuit court properly
limited the testimony of certain
defense witnesses; and that the
circuit court properly handled other
evidentiary matters, including
admitting a statement made by the
defendant.
CRIMINAL, EVIDENCE,
CONSTITUTIONAL ::
Warrantless surveillance in the
home violates West Virginia
Constitution
CRIMINAL :: Conditional
immunity offer was not plea
agreement
CRIMINAL :: Prompt
presentment rule violated,
statements suppressed
CRIMINAL :: Post-arrest
statements properly admitted
CRIMINAL :: Exigent
circumstances is jury question; one
act is one count of brandishing
CRIMINAL, ATTORNEYS ::
Custodial interrogation, requests
for counsel, presentence credits
CRIMINAL, EVIDENCE ::
Reciprocal discovery in magistrate
court jury trials
CRIMINAL, EVIDENCE ::
Preservation of crime scene
CRIMINAL, EVIDENCE,
JURY :: Statements by juror as
extrinsic evidence
EVIDENCE, HABEAS
CORPUS :: Testimony by a judge
FREDERICO HATCHER v.
THOMAS McBRIDE, WARDEN,
No. 32977 (STARCHER, J.)
(November 21, 2006). Frederico
Hatcher appealed an order of the
Circuit Court of Cabell County that
denied his petition for post-
conviction habeas corpus. He was
previously convicted of felony
murder without a recommendation
of mercy. Holding that the
assertion of evidentiary error with
regard to admission of character
testimony by a circuit judge was
not cognizable in a habeas corpus
proceeding. Holding further that
testimony by judges should be
discouraged, and setting forth
guidelines to be followed in the
future, including an appropriate
balancing test, cautionary
instructions, and other limitations.
CRIMINAL, HABEAS
CORPUS :: Various errors rejected
CRIMINAL, PROCEDURE,
JUVENILES :: Indictment and jury
challenges waived
CRIMINAL, EVIDENCE ::
Statements from unavailable
witnesses
CRIMINAL, EVIDENCE ::
Bolstering victim credibility
through evidence of religious belief
was plain error
CRIMINAL, EVIDENCE ::
Inconsistent defenses,
corroborative evidence
CRIMINAL, FAMILY,
PROCEDURE :: Prosecution for
non-payment of support
CRIMINAL, PROCEDURE ::
Interstate Agreement on Detainers
CRIMINAL PROCEDURE ::
Extradition when state charges
pending
CRIMINAL PROCEDURE,
HABEAS CORPUS :: Final
adjudication of ineffective
assistance allegations
HABEAS CORPUS,
PROCEDURE :: Abuse of process,
limiting access to the courts
MATHENA, et al. v. HAINES,
No. 32769 (STARCHER, J.)
(Maynard, J., concurring in part
and dissenting in part)(June 26,
2006). Granting mixed relief from
orders of the Circuit Court of
Randolph County relating to claims
regarding prison conditions and
medical care issues, including
orders enjoining one inmate from
filing any communication to the
circuit court or the circuit clerk
unless such communications were
signed by an attorney licensed to
practice law in West Virginia.
Holding that Article III section 17
of the West Virginia Constitution
gives prisoners a constitutional
right to meaningful access to courts
subject to reasonable limitations
imposed to protect courts from
abuse. Setting forth specific
guidelines for circuit courts to
follow if it becomes necessary to
consider issuing an order limiting
access to the courts. Affirming the
circuit court's dismissal of the
underlying allegations relating to
prison conditions as having been
previously and finally adjudicated.
MOTOR VEHICLES,
ADMINISTRATIVE,
PROCEDURE :: Time delay
presumptively prejudicial
MOTOR VEHICLES,
ADMINISTRATIVE
PROCEDURE :: Improper delay in
revocation hearing, expenses
MOTOR VEHICLES,
ADMINISTRATIVE
PROCEDURE :: Directives to
DMV about internal procedure
unenforceable
MOTOR VEHICLES,
ADMINISTRATIVE,
EVIDENCE :: Statement of
arresting officer
Test
Upstreaming test. [Permanent
Link] Google It!
CRIMINAL :: Pre-arrest
statements
CRIMINAL,
CONSTITUTIONAL ::
Kidnapping sentence enhancement
CRIMINAL, EVIDENCE ::
Larceny indictment adequate;
evidentiary issue not preserved
STATE v. MATTHEW S.
FLANDERS, No. 32290 (Per
Curiam)(December 1, 2005).
Affirming convictions for three
counts of breaking and entering a
building other than a dwelling, two
counts of larceny, one count of
possession of a controlled
substance with intent to deliver and
five counts of conspiracy,
following a jury trial in the Circuit
Court of Roane County. Holding
that the indictment for larceny was
sufficient, under the principles
announced in STATE EX REL.
DAY v. SILVER, 210 W.Va. 175,
556 S.E.2d 820 (2001). Further
holding that objection to admission
of a written witness statement
was not properly preserved for
appeal -- although an objection was
made during an in camera hearing,
the objection was not renewed
when that statement was admitted
as evidence before the jury.
CRIMINAL, PROCEDURE ::
Self-representation
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