Opinion

Brian Parks v. Donnie Ames, Superintendent, Mt. Olive Correctional Facility

Court
West Virginia Supreme Court
Filed
Jul 30, 2020
Status
Published
Nature of suit
Post-Conviction Appeal
Cited by
0 cases
Authority
More cited than 12.2%

The opinion

STATE OF WEST VIRGINIA

SUPREME COURT OF APPEALS

Brian Parks, FILED

Petitioner Below, Petitioner July 30, 2020

EDYTHE NASH GAISER, CLERK

vs.) No. 19-0458 (Kanawha County 16-F-151) SUPREME COURT OF APPEALS

OF WEST VIRGINIA

Donnie Ames, Superintendent,

Mt. Olive Correctional Complex,

Respondent Below, Respondent

MEMORANDUM DECISION

Petitioner Brian Parks, by counsel Robert Dunlap, appeals the April 16, 2019, order of the

Circuit Court of Kanawha County, denying his petition for a writ of habeas corpus. The State of

West Virginia, by counsel Mary Beth Niday, filed a summary response in support of the circuit

court’s order.

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.

This matter stems from a violent attack that occurred at Renaissance Circle in Charleston,

West Virginia, on September 23, 2015. The Charleston Police Department responded to a report

from the tenant residing in an eighth-floor apartment located at Renaissance Circle, who advised

of a disturbance in an apartment located on the floor above her apartment. The tenant stated that

she heard loud noises that sounded like fighting from upstairs. Soon after, she heard knocking at

her eighth story window. When she went to the window, she saw a man dangling from the building,

yelling for her to let him in. Before the tenant could pull the victim, Bryson Ward, through the

window, he fell to his death. When the responding officers arrived at the scene, Mr. Ward was

found lying on the ground outside of the building. After entering the ninth-floor apartment, the

responding officers observed a puddle of blood in the kitchen, a hole in the wall, and multiple

bloody handprints.

Petitioner Brian Parks was later indicted on charges of first-degree robbery and felony-

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murder arising from this incident. According to the indictment, petitioner1 entered the apartment

where Mr. Ward was known to be staying, physically assaulted Mr. Ward, and robbed him of

money and drugs. The indictment further stated that, during the robbery, Mr. Ward jumped out of

a ninth-story window, and subsequently died as a result of his injuries.

On May 6, 2016, petitioner entered a guilty plea to the felony offense of first-degree

robbery pursuant to Rule 11(e)(1)(C) of the West Virginia Rules of Criminal Procedure. During

the plea hearing, the circuit court engaged petitioner in a colloquy to determine whether his guilty

plea was “freely, intelligently, and voluntarily entered into.” Petitioner provided the following

factual basis for the plea: he assisted his co-defendants in entering the victim’s apartment, beating

the victim, and taking money and drugs from the victim’s apartment.

On May 25, 2016, after petitioner entered his guilty plea, but one day prior to his

sentencing, petitioner filed a motion to withdraw his plea pursuant to Rule 32(e) of the West

Virginia Rules of Criminal Procedure. On May 26, 2016, the circuit court denied petitioner’s

motion and proceeded to sentence him to a determinate term of fifty years in prison in accordance

with the plea agreement.

Petitioner, with the assistance of counsel, filed a notice of appeal on June 22, 2016, and

timely perfected that appeal. The sole issue raised in that appeal was the circuit court’s denial of

petitioner’s motion to withdraw his guilty plea. In affirming the circuit court’s ruling, we found:

[P]etitioner based his motion, in part, upon his alleged innocence, claiming he had

a “potential defense” to the crime charged. However, upon a review of the record,

this Court finds that the circuit court did not abuse its discretion in this matter. The

record in this proceeding supports the circuit court’s order denying petitioner’s

motion. Contrary to petitioner’s argument that he had a potential defense to the

first-degree robbery, petitioner admitted in his plea colloquy that he participated in

the robbery. Further, petitioner offered no additional evidence in support of his

innocence or his motion. The circuit court advised petitioner that he must articulate

a fair and just reason in order for it to consider his motion to withdraw. However,

it is clear from the record that petitioner chose not to testify and failed to articulate

any further basis for his motion. Accordingly, the circuit court correctly found that,

absent some additional evidence, petitioner made a fully-informed decision to plead

guilty. Therefore, petitioner failed to provide a fair and just reason for his plea to

be withdrawn.

State v. Parks, No. 16-0595, 2017 WL 2608433, at *2 (W. Va. June 16, 2017) (memorandum

decision).

On August 8, 2017, petitioner filed a pro se motion for a Rule 35(b) reduction of sentence

and motion for stay and abeyance, and the Court denied the motions on September 12, 2017. On

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In addition to petitioner, three co-defendants were also charged in connection with this

crime. The co-defendants entered guilty pleas and received sentences that the State considered to

be reflective of their level of involvement.

2

November 13, 2017, petitioner filed a pro se petition for a writ of habeas corpus and, on October

1, 2018, filed an amended petition for habeas corpus relief. On January 10, 2019, the circuit court

held an omnibus hearing on the amended habeas petition, where petitioner appeared via video-

conference, despite his counsel’s request that he appear in person. By order entered on April 26,

2019, the circuit court denied petitioner’s request for habeas relief.

Petitioner appeals the lower court’s denial of the amended petition for habeas corpus relief,

asserting five assignments of error. Specifically, he alleges that the circuit court erred: (1) by

requiring him to appear via video-conference and precluding him from attending the omnibus

hearing in person; (2) by failing to find that he received ineffective assistance of counsel; (3) by

refusing to allow him to withdraw his guilty plea in the underlying criminal case; (4) by failing to

find that the indictment was defective; and (5) by failing to find that he received an excessive

sentence. We will address each of these assignments of error in turn.

This Court reviews appeals of circuit court orders denying habeas corpus relief under the

following standard:

“In reviewing challenges to the findings and conclusions of the circuit court

in a habeas corpus action, we apply a three-prong standard of review. We review

the final order and the ultimate disposition under an abuse of discretion standard;

the underlying factual findings under a clearly erroneous standard; and questions

of law are subject to a de novo review.” Syl. Pt. 1, Mathena v. Haines, 219 W. Va.

417, 633 S.E.2d 771 (2006).

Syl. Pt. 1, Anstey v. Ballard, 237 W. Va. 411, 787 S.E.2d 864 (2016).

First, petitioner claims that the circuit court erred when it failed to allow him to attend the

omnibus hearing in person. This Court has long held that habeas corpus proceedings are “civil in

character and shall under no circumstances be regarded as criminal proceedings or a criminal

case.” State ex rel. Harrison v. Coiner, 154 W. Va. 467, 476, 176 S.E.2d 677, 682 (1970). Even if

it were a criminal matter, video appearances for inmates are expressly allowed by statute. See W.

Va. Code § 25-1A-5. Despite his argument to the contrary, petitioner was able to meaningfully

participate in the omnibus hearing as he was able to see and hear the witnesses, counsel, and the

circuit judge. Moreover, although petitioner argues that his appearance by video-conferencing

precluded him from offering crime scene photos, he does not explain how these photos were in

any way relevant to his claims. As the habeas corpus proceeding was a civil proceeding, and

petitioner was able to meaningfully participate in the omnibus evidentiary hearing via video-

conference, we conclude that the circuit court did not err when it refused petitioner’s request to

appear in person.

Next, despite numerous references in the record noting petitioner’s satisfaction with

counsel, he alleges that he received ineffective assistance of trial counsel. Petitioner alleges that

trial counsel failed to fully explain the terms of the plea agreement, failed to file a motion for

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reconsideration, failed to challenge the language of the indictment regarding intent,2 failed to

challenge the sufficiency of the indictment prior to the entry of his guilty plea, and failed to request

an investigator. With regard to petitioner’s ineffective assistance of counsel claims, we have held:

3. “In the West Virginia courts, claims of ineffective assistance of

counsel are to be governed by the two-pronged test established in Strickland v.

Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984): (1) Counsel’s

performance was deficient under an objective standard of reasonableness; and (2)

there is a reasonable probability that, but for counsel’s unprofessional errors, the

result of the proceedings would have been different.” Syllabus point 5, State v.

Miller, 194 W. Va. 3, 459 S.E.2d 114 (1995).

....

6. In cases involving a criminal conviction based upon a guilty plea,

the prejudice requirement of the two-part test established by Strickland v.

Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), and State v.

Miller, 194 W. Va. 3, 459 S.E.2d 114 (1995), demands that a habeas petitioner

show that there is a reasonable probability that, but for counsel’s errors, he would

not have pleaded guilty and would have insisted on going to trial.

Syl. Pts. 3 and 6, State ex rel. Vernatter v. Warden, W. Va. Penitentiary, 207 W. Va. 11, 528 S.E.2d

207 (1999). “Failure to meet the burden of proof imposed by either part of the Strickland/Miller

test is fatal to a habeas petitioner’s claim.” Id. at 17, 528 S.E.2d at 213 (quoting State ex rel. Daniel

v. Legursky, 195 W. Va. 314, 321, 465 S.E.2d 416, 423 (1995)). Importantly, hindsight is not to

be applied to the objective standard:

“In reviewing counsel’s performance, courts must apply an objective

standard and determine whether, in light of all the circumstances, the identified acts

or omissions were outside the broad range of professionally competent assistance

while at the same time refraining from engaging in hindsight or second-guessing of

trial counsel’s strategic decisions. Thus, a reviewing court asks whether a

reasonable lawyer would have acted, under the circumstances, as defense counsel

acted in the case at issue.” Syl. Pt. 6, State v. Miller, 194 W.Va. 3, 459 S.E.2d 114

(1995).

Syl. Pt. 3, Raines v. Ballard, 236 W. Va. 588, 782 S.E.2d 775 (2016).

Where a counsel’s performance, attacked as ineffective, arises from

occurrences involving strategy, tactics and arguable courses of action, his conduct

will be deemed effectively assistive of his client’s interests, unless no reasonably

qualified defense attorney would have so acted in the defense of an accused.

Syl. Pt. 21, State v. Thomas, 157 W. Va. 640, 203 S.E.2d 445 (1974).

2

Inasmuch as we conclude that the circuit court did not err in finding that the indictment

was not defective, we decline to address petitioner’s ineffective assistance claims with regard to

his indictment. See discussion infra.

4

Here, the circuit court found that trial counsel was not ineffective. First, the court made

detailed findings of fact as to trial counsel’s explanation to petitioner of the terms of the plea

agreement. Further, the circuit court found that “[p]etitioner’s claims are refuted by the careful

taking of the original plea” and “[t]he plea colloquy amply demonstrates that the plea was knowing,

voluntary and understanding.” As to petitioner’s claim that his counsel was ineffective because he

did not hire a private investigator, the circuit court relied upon the testimony of counsel that he did

not hire an independent investigator because his office employs in-house investigators. Finally, as

to petitioner’s contention that his counsel was ineffective because he failed to file a motion to

reduce the sentence, the circuit court found that “[c]ounsel cannot have been ineffective for failing

to file a motion to “reconsider” [p]etitioner’s sentence.” Although Rule 35 of the West Virginia

Rules of Criminal Procedure allows for a petitioner to move to reduce a sentence, “[i]t would have

been inappropriate for counsel to move to reduce petitioner’s sentence” because petitioner’s plea

was binding under Rule 11 of the West Virginia Rules of Criminal Procedure. Based upon all of

the above, we find that the circuit court did not err in denying petitioner’s ineffective assistance of

counsel claims.

Next, petitioner argues that the circuit court abused its discretion in denying petitioner’s

motion to withdraw his guilty plea. We need not address this argument as that issue was previously

adjudicated by this Court in a prior appeal. See Parks, 2017 WL 2608433. As the circuit court

correctly noted, that issue may not be readdressed in this proceeding as it is barred by the law of

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

Petitioner next argues that the circuit court erred by denying his petition based upon a

defective indictment. Specifically, petitioner argued that his indictment was defective because it

failed to state a date certain for the offense and lacked the intent requirement for the crime. The

circuit court found that the indictment was not defective for either reason because (1) time was not

of the essence to the offense3 and (2) the indictment followed the statutory language. Further, the

circuit court found that this issue was not raised on direct appeal and was therefore waived.

Considering the validity of the indictment, this Court has pronounced:

Generally, the sufficiency of an indictment is reviewed de novo. An

indictment need only meet minimal constitutional standards, and the

sufficiency of an indictment is determined by practical rather than technical

considerations.” Syllabus Point 2, State v. Miller, 197 W.Va. 588, 476

S.E.2d 535 (1996). This Court has held that, “An indictment for a statutory

offense is sufficient if, in charging the offense, it substantially follows the

language of the statute, fully informs the accused of the particular offense

with which he is charged and enables the court to determine the statute on

which the charge is based.” Syllabus Point 3, State v. Hall, 172 W.Va. 138,

3

W. Va. Code § 62-2-10 provides, in pertinent part, that “[n]o indictment or other

accusation shall be quashed or deemed invalid . . . or for omitting to state, or stating imperfectly,

the time at which the offense was committed, when time is not of the essence of the offense . . . .”

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304 S.E.2d 43 (1983). In this case, the indictment substantially followed the

language of the statutes under which the appellant was charged. Thus, the

appellant was informed of the nature of the offenses he allegedly

committed, the statutes he allegedly violated, and the manner in which he

allegedly violated said statutes.

State v. David D.W., 214 W. Va. 167, 172-73, 588 S.E.2d 156, 161-62 (2003).

Petitioner was charged in the indictment with a violation of W. Va. Code § 61-2-12(a)(1).

In essence, that section provides that any person who commits robbery or attempted robbery by

violence to the person by striking or beating is guilty of robbery of the first degree. Since petitioner

did not assert that time was of the essence for this offense, the lack of a specific date does not

invalidate the indictment. Further, as to intent or “animus furandi,” this Court has previously

rejected such an argument. Specifically, we found:

“Animus furandi, or the intent to steal or to feloniously deprive the owner

permanently of his property, is an essential element in the crime of

robbery.” Syl. Pt. 2, State v. Hudson, 157 W.Va. 939, 206 S.E.2d 415

(1974). Count two alleges that petitioner feloniously committed violence on

the victim’s person and “then and there feloniously and violently did steal,

take[,] and carry away” specified items of his property. Therefore, we

conclude that count two of the indictment met minimal constitutional

standards and charged an offense under West Virginia law.

Lind v. Ballard, No. 16-1033, 2017 WL 4570572, at *6 (W. Va. Oct. 13, 2017) (memorandum

decision). Petitioner’s indictment charged that he “then and there feloniously and violently did

steal, take and carry away” money and property from the victim. This language which is identical

to the language of the indictment in Lind, and which this Court determined passed constitutional

muster. Thus, we find that the circuit court did not err in finding that the indictment was sufficient.

Finally, petitioner argues that the circuit court abused its discretion in denying his petition

for habeas corpus relief based on an excessive sentence. The circuit court found that petitioner’s

plea was binding under the West Virginia Rules of Criminal Procedure and petitioner received

exactly the sentence that he bargained for -- fifty years. Further, the court found that petitioner’s

contention that the sentence was constitutionally disproportionate could have been, but was not,

addressed on direct appeal.4 Notwithstanding petitioner’s failure to timely raise this issue, we find

that the court sentenced petitioner to the sentence that he agreed upon and, thus, did not err in

finding that the sentence imposed was well within the discretion of the court.

4

Petitioner filed a direct appeal and received a decision on the merits. It is well established

that the burden rests upon petitioner to rebut the presumption that any ground which could have

been asserted on direct appeal, but was not, was knowingly and intelligently waived. See Syl. Pt.

1, Ford v. Coiner, 156 W. Va. 362, 196 S.E.2d 91 (1972). Here, petitioner failed to rebut the

presumption that he intelligently and knowingly waived any argument as to sentencing which he

could have advanced on direct appeal.

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For the foregoing reasons, we affirm the circuit court’s decision to deny the petition for

habeas corpus relief.

Affirmed.

ISSUED: July 30, 2020

CONCURRED IN BY:

Chief Justice Tim Armstead

Justice Margaret L. Workman

Justice Elizabeth D. Walker

Justice Evan H. Jenkins

Justice John A. Hutchison

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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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