Opinion

State of West Virginia v. D.S.

Court
West Virginia Supreme Court
Filed
Nov 17, 2017
Status
Published
Nature of suit
Felony (non-Death Penalty)
Cited by
0 cases
Authority
More cited than 4.0%

The opinion

STATE OF WEST VIRGINIA

SUPREME COURT OF APPEALS

State of West Virginia,

Plaintiff Below, Respondent FILED

November 17, 2017

vs) No. 16-0693 (Randolph County 13-F-35) EDYTHE NASH GAISER, CLERK

SUPREME COURT OF APPEALS

OF WEST VIRGINIA

D.S.,

Defendant Below, Petitioner

MEMORANDUM DECISION

Petitioner D.S., by counsel Jeremy B. Cooper and John W. Cooper, appeals his

convictions in the Circuit Court of Randolph County of twenty-seven counts of sexual assault in

the first degree, twenty-seven counts of sexual abuse by a parent, guardian, or custodian, and

twenty-seven counts of incest. Respondent, the State of West Virginia, by counsel Gordon L.

Mowen, II and Michael Parker, filed a response, to which petitioner filed a reply.

This Court has considered the parties’ briefs and the record on appeal. The facts and legal

arguments are adequately presented, and the decisional process would not be significantly aided

by oral argument. Upon consideration of the standard of review, the briefs, and the record

presented, the Court finds no substantial question of law and no prejudicial error. For these

reasons, a memorandum decision affirming the order of the circuit court is appropriate under

Rule 21 of the Rules of Appellate Procedure.

In February of 2013, petitioner was indicted on fifty counts each of sexual assault in the

first degree; sexual abuse by a parent guardian or custodian, and incest for the repeated sexual

assault of his daughter (“the victim”). Petitioner’s trial was originally scheduled for September of

2013. However, after the jury was empaneled, two jurors were struck for cause, and the court

declared a mistrial. In October of 2013, the parties filed ethical complaints against the trial judge.

Based upon these filings, the judge inquired of the parties if they wished to have her recused, but

the parties declined.

The matter was rescheduled for trial on January 6, 2014, but was continued due to

inclement weather. On the day of trial, the State sought to introduce the victim’s initial

statements regarding the abuse, asserting that the statement was intrinsic to the pending charges.

The circuit court granted this motion after a hearing. Prior to the start of trial on February 18,

2014, the victim provided an additional statement, in which she stated that petitioner’s assaults

were not as frequent as she originally claimed. The State informed petitioner of the statement and

provided the statement in discovery. As a result, the State moved to dismiss sixty-nine counts of

the indictment.

At trial, the victim testified that she was in third grade when her father first forced her to

1

perform oral sex on him. The victim testified that this occurred multiple times a month for one

year. The victim told her mother, in a written note about the abuse. Although her mother

confronted petitioner, the abuse continued. The abuse stopped when the victim told a friend at

school, whose father contacted police. In addition to the testimony of the victim, the jury heard

testimony from petitioner’s ex-wife, E.K., who corroborated the victim’s testimony. E.K.

testified that she confronted petitioner and he denied the abuse, but afterward she would stay up

with him at night in an attempt to make sure he did not go into the victim’s room. Following

E.K.’s confrontation, the victim disclosed to E.K. that petitioner continued to assault her, at

which time, E.K. stated that she confronted petitioner again. E.K. testified that petitioner did not

deny the abuse, but stated, “I’m sorry. Daddy’s a sick man and I’ll never do it again.”

The State also introduced the testimony of Allyson Scott. At the time of the trial, Ms.

Scott was a licensed social worker for Child Protective Services and a trained forensic

interviewer with thirteen years of experience interviewing children using the “Finding Words”

method. “Finding Words” is a protocol used in interviews in order to create a “clear exchange of

information” between an interviewer and the child, and to limit suggestibility in the interview

process. The State sought to have Ms. Scott qualified as an expert in forensic interviewing.

Petitioner objected, stating that he believed that she was an expert in the “Finding Words”

protocol, but that the State had not qualified Ms. Scott as an expert in forensic interviewing. The

circuit court thereafter declared Ms. Scott to be an expert in the “Finding Words” protocol. Ms.

Scott testified that she interviewed the victim, and that the victim disclosed that petitioner abused

her. Ms. Scott testified that the victim was uncomfortable during the interview; and, over

petitioner’s objection, also testified that discomfort is not unusual in cases of child abuse, nor is

it unusual for a child to have trouble remembering the frequency of abuse.

Petitioner testified on his own behalf and denied sexually abusing the victim. Petitioner

presented additional witnesses. Finally, petitioner expressed that he desired to re-call E.K. to the

stand, but had not been able to do so because he did not subpoena her, and could not find her

again in order to compel her to testify. The jury found petitioner guilty of the remaining eighty-

one counts in the indictment, twenty-seven counts each of (1) sexual assault in the first degree;

(2) sexual abuse by a parent, guardian or custodian; and (3) incest.

Petitioner filed a post-trial motion for acquittal or a new trial, claiming that one of the

jurors should have been disqualified due to bias. That motion was granted and the State filed a

writ of prohibition with this Court. This Court overturned the circuit court’s order in State ex rel.

Parker v. Keadle, 235 W. Va. 631, 776 S.E.2d 133 (2015). Following remand, the matter was

returned to the circuit court, where petitioner filed an additional motion for a new trial, and two

supplemental motions for a new trial. The circuit court denied petitioner’s motions, by order

entered November 30, 2015. In March of 2016, petitioner was sentenced to an indeterminate

term of not less than twenty-five nor more than one hundred years for each count of first degree

sexual assault; an indeterminate term of not less than ten nor more than twenty years for each

count of sexual abuse by a parent, guardian, or custodian; and an indeterminate term of not less

than five nor more than fifteen years for each count of incest. The circuit court further ordered

that petitioner serve his sentences for four counts of first degree sexual assault consecutively to

one another, and that the remaining seventy-seven counts would run concurrently to those

counts, for an effective sentence of not less than 100 nor more than 400 years. Petitioner now

2

appeals the June 27, 2016, sentencing order.

Petitioner asserts fifteen assignments of error on appeal. We review petitioner’s appeal

under the following standard:

In reviewing challenges to findings and rulings made by a circuit court, we

apply a two-pronged deferential standard of review. We review the rulings of the

circuit court concerning a new trial and its conclusion as to the existence of

reversible error under an abuse of discretion standard, and we review the circuit

court’s underlying factual findings under a clearly erroneous standard. Questions

of law are subject to a de novo review.

Syl. Pt. 3, State v. Vance, 207 W. Va. 640, 535 S.E.2d 484 (2000).

First, petitioner complains that the circuit court erred in denying his motion for a new

trial because (1) he was unable to serve his wife with a subpoena; (2) the trial judge did not

disclose the full extent of her conflict of interest; and (3) the state failed to disclose exculpatory

evidence. We have held that, “[a] trial judge’s decision to award a new trial is not subject to

appellate review unless the trial judge abuses his or her discretion.” Syl. Pt. 2, id. (citations

omitted).

Regarding the subpoena, petitioner argues that he was deprived of compulsory process

pursuant to the Sixth Amendment of the U.S. Constitution, and article 3, section 14, of the West

Virginia Constitution. We disagree, as any error regarding the service of the subpoena lies at the

fault of petitioner. Petitioner admits that he did not serve his wife with a subpoena prior to the

start of the February trial, and petitioner’s counsel admitted to the trial court that although

petitioner intended to call his wife during his case-in-chief, he forgot to serve her with a

subpoena prior to the trial date. Petitioner does not claim that either the trial court or the State

impeded his ability to subpoena the witness, or refused to enforce a duly served subpoena. “The

most basic rights of criminal defendants are . . . subject to waiver.” Peretz v. United States, 501

U.S. 923, 936 (1991), and in this matter, petitioner waived his right to call his wife as a witness

when he failed to subpoena her for trial.

Petitioner also argues that he is entitled to a new trial on the basis of the appearance of

impropriety due to the trial judge’s failure to disclose the full extent of her conflict of interest.

Petitioner points to the fact that after petitioner’s trial, the judge was barred from presiding over

all criminal matters due to her conflict. We have held that,

[a] criminal defendant is entitled to an impartial and neutral judge. In a criminal

trial, when a judge’s conduct in questioning witnesses or making comments

evidences a lack of impartiality and neutrality, or when a judge otherwise

discloses that the judge has abandoned his role of impartiality and neutrality as

imposed by the Sixth Amendment of the United States Constitution, we will

reverse and remand the case for a new trial.

Syl. Pt. 7, State v. Thompson, 220 W. Va. 398, 647 S.E.2d 834 (2007). Petitioner fails to identify

anywhere in the record any conduct that evidences a lack of impartiality by the trial judge in his

3

particular case. Further, petitioner fails to articulate how or why the judge was biased against

him or unable to be impartial, or how he suffered any prejudice as a result.

Regarding the State’s alleged failure to disclose exculpatory evidence, petitioner claims

that his due process rights were violated when the State failed to provide evidence in discovery

in the form of (1) a 2007 letter in which it was found that Ms. Scott, the social worker who

testified in petitioner’s case, presented false information in an unrelated matter; and (2) Ms.

Scott’s employment file with DHHR, which reflects that, after petitioner’s trial, Ms. Scott was

terminated for repeatedly providing false information.

As an initial matter, we find that neither the 2007 letter, nor Ms. Scott’s employment file,

are exculpatory evidence that was required to be provided by the State, pursuant to Brady v.

Maryland, 373 U.S. 83 (1963), as Ms. Scott was not a police officer, investigator, or agent of the

police department, and her termination occurred after the conclusion of petitioner’s trial. “. . .

[A] prosecutor’s disclosure duty under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10

L.Ed.2d 215 (1963) and State v. Hatfield, 169 W.Va. 191, 286 S.E.2d 402 (1982) includes

disclosure of evidence that is known only to a police investigator and not to the prosecutor.” Syl.

Pt. 1, State v. Youngblood, 221 W. Va. 20, 650 S.E.2d 119 (2007). Even if the matter were

considered exculpatory evidence pursuant to Brady, petitioner fails to establish that the failure to

disclose constitutes a due process violation.

There are three components of a constitutional due process violation under

Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and State

v. Hatfield, 169 W.Va. 191, 286 S.E.2d 402 (1982): (1) the evidence at issue must

be favorable to the defendant as exculpatory or impeachment evidence; (2) the

evidence must have been suppressed by the State, either willfully or inadvertently;

and (3) the evidence must have been material, i.e., it must have prejudiced the

defense at trial.

Youngblood at syl. pt. 2.

While the 2007 letter and Ms. Scott’s file were pieces of evidence that could have been

used to impeach Ms. Scott’s credibility, there is no evidence that this information was suppressed

by the State, either willfully, or inadvertently. Further, there is no indication that this evidence

was material. The 2007 letter does not pertain to petitioner’s case. Ms. Scott’s termination had

not yet occurred at the time of trial, and therefore the file concerning the circumstances of her

termination would not have been available. Accordingly, we find that petitioner’s claims are

without merit and, the trial court did not err in denying petitioner’s motion for a new trial.

Petitioner next argues that the circuit court erred in (1) failing to instruct the jury

regarding exculpatory evidence1; and (2) failing to present petitioner’s jury instruction regarding

1

Regarding the purported exculpatory evidence, petitioner sought to introduce an

instruction which stated that “[e]xculpatory evidence includes all evidence, facts or

circumstances which tend to exonerate an accused defendant or which may establish that the

accused defendant is not guilty or which create a reasonable doubt as to the guilt of the accused.”

4

a possible motive for petitioner’s ex-wife to testify at trial2. We disagree and find no error. A

trial court’s instructions to the jury must be a correct statement of the law and supported by the

evidence. Jury instructions are reviewed by determining whether the charge, reviewed as a

whole, sufficiently instructed the jury so they understood the issues involved and were not

mislead by the law. A jury instruction cannot be dissected on appeal; instead, the entire

instruction is looked at when determining its accuracy. A trial court, therefore, has broad

discretion in formulating its charge to the jury, so long as the charge accurately reflects the law.

Deference is given to a trial court’s discretion concerning the specific wording of the instruction,

and the precise extent and character of any specific instruction will be reviewed only for an

abuse of discretion.

Syl. Pt. 4, State v. Guthrie, 194 W. Va. 657, 461 S.E.2d 163 (1995). Petitioner fails to

demonstrate that the circuit court abused its discretion in denying the proposed instructions. The

State notes that petitioner’s proposed instruction is not the definition of exculpatory evidence

provided by Black’s Law Dictionary3, and that the parties were permitted to argue the definition

of “exculpatory evidence” in their closing arguments. Further, it appears that petitioner attempted

to introduce the instruction regarding his ex-wife in an attempt to circumvent the absence of her

2

The proposed instruction read as follows:

You are instructed that termination of a parent’s rights with respect to a

child may be terminated merely by taking no action to prevent child abuse or by

supporting the version of the other’s [sic] parent’s version of how a child is

injured. Specifically, the law in West Virginia provides that termination of

parental rights of a parent of an abused child is authorized under W.Va. Code 49­

6-1, to 49-6-10, as amended where such parent contends she did not participate in

the acts giving rise to the termination of parental rights but there is clear and

convincing evidence that such nonparticipating parent knowingly took no action

to prevent or stop such acts to protect the child. In the same regard, termination of

parental rights of a parent of an abused child is authorized under W.Va. Code 49­

6-1 to 49-6-10, as amended, where such non participating parent supports the

other parent’s version as to how a child’s injuries occurred, but there is clear and

convincing evidence that such version is inconsistent with the medical evidence.

And if you find that from the evidence that E.S., the mother of HS, has

temporarily lost custody to her daughter, HS, in an abuse and neglect proceeding,

and is aware that she could permanently lose her parental rights to custody of her

daughter HS, as well as her son, if she supports [the petitioner’s] version of the

facts in this trial that he did not engage in any sexual activity with HS, then you

may consider these facts as evidence on the issue of her motivation and bias for

her testifying against [the petitioner] in this case.

3

Exculpatory evidence is “evidence tending to establish a criminal defendant’s

innocence.” Black’s Law Dictionary 675 (10TH ed. 2014).

5

live testimony in his case-in-chief. In any event, petitioner fails to show how this instruction is

supported by the evidence. Accordingly, we find no abuse of discretion.

Petitioner next complains that the indictment should have been dismissed because the

State’s response to petitioner’s motion for bill of particulars substantially amended the

indictment. Petitioner asserts that, although the grand jury heard testimony that petitioner

committed a number of different types of sexual acts, the language of the indictment did not

indicate the “type” of sexual intercourse petitioner was accused of engaging in with the victim4.

As a result, petitioner filed a motion to dismiss, and a motion for bill of particulars. In its bill of

particulars, the State declared that petitioner was specifically accused of engaging in oral sex

with the victim. We have held that,

[a]ny substantial amendment, direct or indirect, of an indictment must be

resubmitted to the grand jury. An “amendment of form” which does not require

resubmission of an indictment to the grand jury occurs when the defendant is not

misled in any sense, is not subjected to any added burden of proof, and is not

otherwise prejudiced.

Syl. Pt. 3, State v. Adams, 193 W. Va. 277, 456 S.E.2d 4 (1995).

Petitioner alleges that the State’s bill of particulars amounts to an amendment of the

indictment, which required the State to re-submit the matter to the grand jury. We disagree. In its

bill, the State informed petitioner that the indictment specifically accused petitioner of engaging

in oral sex with the victim. This narrowed the scope of the indictment. See State v. Johnson, 197

W. Va. 575, 476 S.E.2d 522 (1996). As a result, petitioner was not subject to any added burden

of proof; in fact, he was relieved of the burden of disproving other types of sexual acts.

Furthermore, petitioner was not misled regarding the nature of the acts with which he was

charged. Consequently, we find the trial court did not err in declining to dismiss the indictment

based upon the State’s bill of particulars.

Similarly, petitioner argues that the circuit court erred in failing to dismiss the indictment

based upon false testimony that was presented to the grand jury, in the form of Cpl. Vanscoy’s

testimony that he was not aware of a medical examination of the child. Petitioner asserts that, in

fact, Ms. Scott arranged a medical examination of the child, and that as a result, the State had

constructive knowledge that an examination occurred. We have held that, “[e]xcept for willful,

intentional fraud the law of this State does not permit the court to go behind an indictment to

inquire into the evidence considered by the grand jury, either to determine its legality or its

sufficiency.” Syl. Pt. 2, State ex rel. Pinson v. Maynard, 181 W. Va. 662, 383 S.E.2d 844 (1989)

(citation omitted). Further, “[d]ismissal of [an] indictment is appropriate only ‘if it is established

that the violation substantially influenced the grand jury's decision to indict’ or if there is ‘grave

doubt’ that the decision to indict was free from substantial influence of such violations.” Syl. Pt.

6 id. (citations omitted).

4

All of the counts of the indictment alleged that petitioner engaged in “sexual

intercourse, or sexual intrusion,” or “sexual intercourse, sexual intrusion, or sexual contact,” with

the victim.

6

Here, petitioner fails to establish that the testimony of Cpl. Vanscoy was willfully and

intentionally fraudulent. Petitioner cannot and does not allege that Cpl. Vanscoy had actual

knowledge of the medical examination and purposefully misled the grand jury. Even if petitioner

had established that Cpl. Vanscoy’s testimony was willfully and intentionally false, petitioner

fails to show how this response substantially influenced the grand jury’s decision to indict,

particularly in light of the fact that the jury was presented with testimony alleging one hundred

and fifty counts of sexual assault or abuse against petitioner. Accordingly, we find that the circuit

court did not err in denying petitioner’s motion to dismiss the indictment.

Petitioner also argues that the circuit court erred in denying his motion for change of

venue. Petitioner complains of negative press coverage, which he claims entitled him to a change

of venue, and asserts that the number of strikes for cause during voir dire is evidence of that

need.

“‘To warrant a change of venue in a criminal case, there must be a

showing of good cause therefor, the burden of which rests on the defendant, the

only person who, in any such case, is entitled to a change of venue. The good

cause aforesaid must exist at the time application for a change of venue is made.

Whether, on the showing made, a change of venue will be ordered, rests in the

sound discretion of the trial court; and its ruling thereon will not be disturbed,

unless it clearly appears that the discretion aforesaid has been abused.’ Point 2,

Syllabus, State v. Wooldridge, 129 W.Va. 448, 40 S.E.2d 899 (1946).” Syllabus

Point 1, State v. Sette, 161 W.Va. 384, 242 S.E.2d 464 (1978).

Syl. Pt. 1, State v. Derr, 192 W. Va. 165, 451 S.E.2d 731 (1994). Here, petitioner ignores the fact

that the strikes for cause were intended to assess the fitness of potential jurors, and is evidence

that the parties conducted effective voir dire of the jury panel. “One of the inquiries on a motion

for a change of venue should not be whether the community remembered or heard the facts of

the case, but whether the jurors had such fixed opinions that they could not judge impartially the

guilt or innocence of the defendant.” Syl. Pt. 3, id. The mere allegation of negative press

coverage to which the jury pool was potentially exposed is not sufficient to overcome

petitioner’s burden. As a result, we find the trial court did not err in denying the motion for

change of venue.

Next, petitioner complains that the circuit court erred in declining to grant a mistrial

following a prejudicial statement by the prosecuting attorney. Petitioner complains that during

voir dire, the prosecuting attorney asked the panel, “In our system of justice the only way that an

individual can challenge the charges that are placed against them (sic) is by going to trial. Is

there anybody on this panel that believes the defendant is not guilty because he has elected to go

to trial?” Petitioner asserts that this question was improper as it compels the defendant to testify

on his own behalf, and deprives him of a constitutional presumption of innocence. We find

petitioner’s argument unpersuasive. Petitioner’s argument fails to demonstrate how this question

was improper or burden-shifting. Further, even if this Court were to find the question improper,

petitioner fails to demonstrate how the statement prejudiced the jury or resulted in manifest

injustice. “A judgment of conviction will not be set aside because of improper remarks made by

a prosecuting attorney to a jury which do not clearly prejudice the accused or result in manifest

7

injustice.” Syl. Pt. 5, State v. Sugg, 193 W. Va. 388, 456 S.E.2d 469 (1995). Accordingly, we

find that the circuit court did not err in overruling petitioner’s objection to this voir dire question.

Petitioner also complains that the circuit court improperly admitted evidence in the form

of the testimony of Ms. Scott, a CPS worker, who offered an expert opinion regarding her

interview with the victim, utilizing the Finding Words protocol. Petitioner complains that Ms.

Scott was allowed to testify to matters outside of the scope of her expertise, namely, that based

upon her training and experience, she believed that the victim’s statements alleging abuse were

more reliable than subsequent statements in which the victim minimized or recanted the

allegations. Petitioner does not assert that Ms. Scott was not an expert in the Finding Words

protocol, but that her testimony was improper.

We find no error. “The admissibility of testimony by an expert witness is a matter within

the sound discretion of the trial court, and the trial court’s decision will not be reversed unless it

is clearly wrong.” Syl. Pt. 3, State ex rel. Jones v. Recht, 221 W. Va. 380, 655 S.E.2d 126, (2007)

(citations omitted). As the State points out, “the Finding Words curriculum teaches an

interviewer to engage in an objective, open-ended interview in order to solicit honest and clear

statements from the interviewee. It is designed to limit suggestibility in order to obtain the most

accurate information possible.” In this context, it was not improper for Ms. Scott to testify that

she believed that the victim’s responses to her questions were reliable under the questioning

system, which is designed to allow interviewers to assess and elicit accurate answers to questions

that are not the product of suggestion. We have held that,

[p]ursuant to West Virginia Rules of Evidence 702 an expert’s opinion is

admissible if the basic methodology employed by the expert in arriving at his

opinion is scientifically or technically valid and properly applied. The jury, and

not the trial judge, determines the weight to be given to the expert's opinion.

Recht at syl. pt. 5 (citations omitted). Further,

[t]he testimony of expert witnesses on an issue is not exclusive and does not

necessarily destroy the force or credibility of other testimony. The jury has a right

to weigh the testimony of all witnesses, experts and otherwise; and the same rule

applies as to weight and credibility of such testimony.

Syl. Pt. 5, in part, Wilson v. Wilson, 227 W. Va. 157, 706 S.E.2d 354 (2010) (citations omitted).

The record reflects that petitioner was free to cross-examine Ms. Scott regarding her testimony,

and the jury had the benefit of not only hearing the testimony of Ms. Scott, but hearing the

testimony of the victim, and assessing her credibility for themselves. Accordingly, we find that

petitioner failed to prove that the circuit court’s admission of this evidence was clearly wrong5.

5

Petitioner also asserts as error that the circuit court improperly admitted testimony

regarding uncharged conduct. Petitioner complains that following the dismissal of sixty-nine

counts of the indictment, the State sought to introduce evidence regarding these counts, which

petitioner characterizes as extrinsic to the acts alleged in the indictment. However, petitioner’s

(continued . . .)

8

Petitioner additionally argues that the circuit court violated his right to a speedy

sentencing hearing. Petitioner complains that although he was convicted on February 20, 2014,

he wasn’t sentenced until March 28, 2016, and this delay violated his due process rights to a

speedy sentence. We disagree. The Supreme Court of the United States held that the Sixth

Amendment right to a speedy trial only applies to the stage before a defendant is convicted.

The Sixth Amendment’s Speedy Trial Clause homes in on the . . . period:

from arrest or indictment through conviction. The constitutional right, our

precedent holds, does not attach until this phase begins, that is, when a defendant

is arrested or formally accused. Today we hold that the right detaches upon

conviction, when this second stage ends.

Betterman v. Montana, 136 S.Ct. 1609, 1613, 194 L.Ed.2d 723 (2016) (citations omitted).

Further, this Court has held that, “[s]entence shall be imposed without unreasonable delay;

however, the passage of time alone will not bar imposition of sentence or require a defendant's

discharge. Delay must not be purposeful or oppressive; deprivation of rights depends upon the

particular circumstances of each case.” Syllabus, Ball v. Whyte, 170 W. Va. 417, 294 S.E.2d 270

(1982). The record reveals that the delay in sentence in this matter was due to extensive post-trial

litigation. First, the circuit court granted petitioner a new trial, and that order was subsequently

overturned by this Court. Following remand, petitioner filed additional motions which were

considered by the trial court prior to the announcement of his sentence. Accordingly, we find

petitioner had no right to a speedy sentencing hearing, and thus find no error.

Petitioner also argues that his sentence of 100 to 400 years of incarceration was

constitutionally disproportionate. We note that, “[s]entences imposed by the trial court, if within

statutory limits and if not based on some unpermissible factor, are not subject to appellate

review.” Sugg at syl. pt. 7 (citations omitted). We apply a two-part test to determine whether a

sentence violates the proportionality provisions of the Eighth Amendment of the United States

Constitution and article III, section 5, of the West Virginia Constitution:

“Punishment may be constitutionally impermissible, although not cruel or

unusual in its method, if it is so disproportionate to the crime for which it is

inflicted that it shocks the conscience and offends fundamental notions of human

dignity, thereby violating West Virginia Constitution, Article III, Section 5 that

prohibits a penalty that is not proportionate to the character and degree of an

argument fails to include citations to such testimony in his brief. Pursuant to Rule 10(c)(7) of the

West Virginia Rules of Appellate Procedure,

. . . must contain appropriate and specific citations to the record on appeal,

including citations that pinpoint when and how the issues in the assignments of

error were presented to the lower tribunal. The Court may disregard errors that are

not adequately supported by specific references to the record on appeal.

As a result, we decline to address this assignment.

9

offense.” Syllabus point 5 of State v. Cooper, 172 W.Va. 266, 304 S.E.2d 851

(1983).

Syl. Pt. 2, State v. Ross, 184 W. Va. 579, 402 S.E.2d 248 (1990). Further,

[i]n determining whether a given sentence violates the proportionality principle

found in Article III, Section 5 of the West Virginia Constitution, consideration is

given to the nature of the offense, the legislative purpose behind the punishment,

a comparison of the punishment with what would be inflicted in other

jurisdictions, and a comparison with other offenses within the same jurisdiction.

Syl. Pt. 5, Wanstreet v. Bordenkircher, 166 W. Va. 523, 276 S.E.2d 205 (1981). We find that

petitioner’s sentence does not shock the conscience. Petitioner stands convicted of twenty-seven

counts of first degree sexual assault, twenty seven counts of sexual abuse by a parent, guardian

or custodian, and twenty-seven counts of incest, all committed against his minor daughter. The

sheer volume of counts evidences a sustained patterned of sexual assault and abuse against a

child placed in the petitioner’s trust. Further, petitioner fails to show how his sentence is

disproportionate given the nature of the offense, legislative purpose behind the punishment, and

provides no evidence regarding a comparison of punishment from other jurisdictions.

Accordingly, we find that the sentence is not constitutionally disproportionate.

Finally, petitioner complains of cumulative error. As we find no error or abuse of

discretion below, we need not address this assignment of error.

For the foregoing reasons, we affirm6.

Affirmed.

ISSUED: November 17, 2017

CONCURRED IN BY:

Chief Justice Allen H. Loughry II

Justice Robin Jean Davis

Justice Margaret L. Workman

Justice Menis E. Ketchum

Justice Elizabeth D. Walker

6

Petitioner also complains that the circuit court erred in failing to strike a particular juror

for cause. As this issue was previously decided by this Court in Keadle, we decline to review this

assignment due to the law of the case doctrine. “The general rule is that when a question has

been definitively determined by this Court its decision is conclusive on parties, privies and

courts, including this Court, upon a second appeal and it is regarded as the law of the case.” Syl.

Pt. 1, Mullins v. Green, 145 W. Va. 469, 115 S.E.2d 320 (1960).

10

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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