Opinion

Royce D. Burdette v. Donnie Ames

Court
West Virginia Supreme Court
Filed
Dec 7, 2020
Status
Published
Nature of suit
Post-Conviction Appeal
Cited by
0 cases
Authority
More cited than 14.5%

The opinion

STATE OF WEST VIRGINIA

SUPREME COURT OF APPEALS

Royce Dean Burdette,

Petitioner Below, Petitioner FILED

December 7, 2020

vs.) No. 19-0526 (Greenbrier County 01-C-94) released at 3:00 p.m.

EDYTHE NASH GAISER, CLERK

SUPREME COURT OF APPEALS

Donnie Ames, Superintendent, OF WEST VIRGINIA

Mt. Olive Correctional Complex,

Respondent Below, Respondent

MEMORANDUM DECISION

Petitioner Royce Dean Burdette, by counsel Matthew Brummond, appeals the Circuit Court

of Greenbrier County’s May 6, 2019, order denying his petition for a writ of habeas corpus.

Respondent Donnie Ames, Superintendent, Mt. Olive Correctional Complex, by counsel Andrea

Nease-Proper, filed a response to which petitioner submitted 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 is appropriate under Rule 21 of the Rules of Appellate Procedure.

On October 5, 1997, the Greenbrier County Sheriff’s Department was asked to perform a

health and welfare check on Robin Christy Bradley after her parents and son had been unable to

reach her for several days. The sheriff’s department was unable to locate her, and she was

determined to be a missing person. Prior to her disappearance, Ms. Bradley and petitioner were

living together in an apartment in McRoss, Greenbrier County. According to the circuit court, there

was ample evidence that petitioner and Ms. Bradley were experiencing strain in their relationship

and that she planned to kick petitioner out of the apartment, including asking the landlord to change

the locks. The circuit court also found that evidence was presented that Ms. Bradley intended to

testify against petitioner on a felony charge then-pending against him. On October 18, 1997, Ms.

Bradley’s body was found in the trunk of a junked car near the apartment the couple shared. 1

1

Petitioner was later convicted of four separate robberies in Raleigh and Summers Counties

that occurred between October 5 and October 19, 1997, which established his whereabouts for part

of the time that Ms. Bradley was believed to be missing.

1

On October 19, 1997, petitioner was a passenger in a vehicle driven by Jason Hurd when

they were involved in a traffic stop. During that stop, petitioner used a knife to threaten Mr. Hurd

before eventually stabbing himself with that knife. He was transported to the hospital for treatment.

While hospitalized, law enforcement officers questioned him about Ms. Bradley. According to

trial testimony from those officers, petitioner stated during that interview that he stabbed himself

because he had seen on the news that Ms. Bradley was dead and he claimed that he could not live

without her. However, according to the circuit court, the evidence established that no news

broadcast had reported the discovery of Ms. Bradley’s body prior to petitioner’s hospitalization.

On June 2, 1998, petitioner was indicted for Ms. Bradley’s murder, and on February 2,

1999, the grand jury returned a superseding indictment for that murder. On March 30, 1999,

petitioner’s criminal trial began, but a mistrial was declared on that same date. The matter again

proceeded to trial on May 11, 1999, and after a half-day trial, petitioner was found guilty of murder.

According to the circuit court, the jury did not recommend mercy and petitioner was sentenced to

life imprisonment without the possibility of parole. Petitioner appealed his conviction to this Court,

but that appeal was refused.

Petitioner filed his first petition for a writ of habeas corpus on May 15, 2001, as a self-

represented litigant. After the appointment of counsel, petitioner filed an amended petition for a

writ of habeas corpus on July 19, 2007. Counsel was later substituted, and a second amended

petition was filed on November 19, 2013. On May 6, 2015, the circuit court held an evidentiary

hearing, and on June 30, 2016, petitioner filed an amended brief in support of the second amended

petition. Respondent submitted a response and petitioner a reply. Another hearing was held on

August 15, 2017, during which petitioner submitted his Losh list. In its resulting order, the circuit

court found that petitioner preserved numerous grounds for relief. In its fifty-six page order, the

circuit court addressed each of those contentions. However, a claim of ineffective assistance of

counsel related to the failure to seek a bifurcated trial is the only ground relevant to petitioner’s

sole assignment of error before this Court.

In addressing counsel’s failure to seek a bifurcated trial, the habeas court noted that

petitioner testified during his omnibus hearing that he was never advised of the possibility of

bifurcating his trial to separate the guilt and penalty phases. He also testified that if he had known

that bifurcation was an option, he would have requested bifurcation in order to call witnesses to

testify as to his good character during the sentencing portion. Petitioner’s trial counsel testified

that he did not have any specific recollection of discussions with petitioner prior to trial regarding

possible bifurcation. The habeas court found that while trial counsel testified in his deposition (on

August 3, 2011) that it was his standard practice to discuss the possibility of bifurcation with his

clients, neither he nor his co-counsel specifically contradicted petitioner’s claim that petitioner had

never been advised of the possibility of bifurcation. The circuit court discussed the fact that the

decision of whether to seek bifurcation involves substantial considerations of trial strategy and

tactics “as a party can have much to gain and much to lose as a result of bifurcation.” Without

citing law, the circuit court found that trial counsel “should consult with his or her client relative

to the possibility of requesting bifurcation, when that client is facing a charge of murder in the first

degree.” It went on to find, however, that the mere fact that trial counsel fails to discuss a possible

request for bifurcation with a client does not in itself entitle that client to habeas corpus relief,

where the decision not to seek bifurcation represents a reasonable strategic choice. See, e.g. State

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ex rel. Kitchen v. Painter, 226 W. Va. 278, 290 n.11, 700 S.E.2d 489, 501 n.11 (2010).

The circuit court found that

[i]n describing character evidence that he would have offered in the mercy phase

of the trial, had the trial been bifurcated, [p]etitioner did not identify any compelling

evidence that would have likely changed the outcome of this case. Instead, he spoke

of persons who might testify generally of his good character or that he was a good

worker and employee. [] If [p]etitioner’s criminal trial had been bifurcated, he could

have presented character witnesses at the mercy phase, without risking the State’s

presentation of evidence of his bad character during the guilt phase of the trial.

However, if the trial had been bifurcated, the State would have been free to

introduce evidence of [p]etitioner’s extensive criminal history, including details of

the crime spree in which he engaged shortly before his arrest for Ms. Bradley’s

murder. That evidence would almost certainly have outweighed any favorable

character evidence that has been identified by [p]etitioner and that could have been

presented by the defense at trial. On balance, then, it is highly unlikely that the

character evidence described by [p]etitioner in his testimony would have persuaded

the jury to recommend mercy, particularly if the jury was also presented with

evidence relative to the full scope of [p]etitioner’s criminal history, including his

conviction for four separate counts of aggravated robbery, which were committed

only days before his arrest for Ms. Bradley’s murder. [] Although trial counsel

should have consulted with [p]etitioner regarding a possible request for bifurcation,

counsel’s decision not to seek bifurcation was based on strategic considerations,

and [p]etitioner has failed to demonstrate that no reasonably qualified defense

attorney would have failed to request bifurcation under the circumstances of

[p]etitioner’s case. [] Petitioner has failed to establish that the result in his criminal

case would have been different, had his counsel requested a bifurcated trial.

The circuit court concluded that petitioner’s claim failed both prongs of the Strickland 2 test and is,

therefore, without merit. It further found that petitioner was not entitled to relief as to any of the

grounds he waived. The circuit court determined that petitioner is not entitled to relief and denied

petitioner’s second amended petition for writ of habeas corpus. Petitioner appeals that May 6,

2019, order denying habeas corpus relief.

As we have held,

[i]n 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).

2

Strickland v. Washington, 466 U.S. 668 (1984).

3

On appeal, petitioner sets forth a single assignment of error: Sixth Amendment Counsel

Clause errors are structural if the lawyer overrules the client’s decision concerning the objectives

of representation, but the Strickland standard for ineffective assistance governs counsel’s tactical

decisions to achieve those objectives. The habeas court below found that trial counsel chose not to

present a mitigation case through a bifurcated trial without discussing the decision with petitioner.

In support of his argument, petitioner asserts that the defendant exercises sole discretion over

decisions that affect his or her personal goals of representation, whereas counsel, as a matter of

trial management, may decide the means to achieve those ends for the client.

Petitioner relies heavily upon McCoy v. Louisiana, 138 S.Ct. 1500 (2018), a case decided

approximately nineteen years after petitioner’s conviction. He asserts that in McCoy, trial counsel

overrode the defendant’s decision to seek an acquittal for murder to argue a lesser degree as

mitigation. The Louisiana Supreme Court affirmed McCoy’s conviction because the decision

concerned trial management and was a reasonable strategy. However, the United States Supreme

Court concluded that whether to seek acquittal or mitigation is not within counsel’s discretion. Id.

at 1505-1507. The Supreme Court found that the so-called strategy was error and violated the

defendant’s right to counsel, rather than effective assistance of counsel. He contends that his case

presents the same essential issue as McCoy because in both the decision was whether to pursue

outright acquittal or seek mitigation. While in McCoy counsel overrode the defendant’s decision

and presented a mitigation defense, here petitioner’s trial counsel made the decision to forego a

mitigation defense in a separate penalty phase. He further asserts that whether to use a separate

proceeding to call friends and family as character witnesses, experts to testify about the details of

one’s psyche, and to plead mercy is a highly personal decision. However, a defendant cannot make

the decision unless counsel communicates the option.

Without citing authority, petitioner argues that the impact that bifurcation has on the trial

is “inherently unknowable and immeasurable.” Petitioner contends that no legal standards govern

a jury’s mercy decision in the first place so there are no legal standards to measure it after the fact.

He asserts that as this Court found in LaRock, 3 evidence that may be admissible in the mercy phase

may not be admissible in a unitary trial. Petitioner argues that the decision to request bifurcation

fundamentally changes the structure of the trial itself rather than affecting the fairness of

proceedings within that structure. Thus, petitioner contends that his counsels’ unilateral decision

on the issue, without discussing it with petitioner, was a structural error.

In Lind v. Ames, No. 18-0701, 2019 WL 6048907, at *6-7 (W. Va. Nov. 15, 2019)

(memorandum decision), this Court addressed McCoy, as follows:

In McCoy, the Supreme Court held that “a defendant has the right to insist that

counsel refrain from admitting guilt, even when counsel's experienced-based view

is that confessing guilt offers the defendant the best chance to avoid the death

penalty.” 138 S.Ct. at 1505. . . . While the record reflects that trial counsel’s strategy

was to focus the defense on the charges of first-degree murder and first-degree

robbery given their severity, petitioner points to nothing to establish that his trial

attorney conceded, over his objection, that he committed forgery of a credit card at

3

State v. LaRock, 196 W. Va. 294, 470 S.E.2d 613 (1996).

4

the fast food restaurant. Therefore, based on our review of the record, we reject

petitioner’s argument that the Supreme Court’s decision in McCoy represents a

change in the law that is favorable to him.

Lind at *6-7.

While this is not an appeal of the denial of a motion for bifurcation, those standards are

relevant to this Court’s consideration of petitioner’s single assignment of error. As we recently

found,

“[a] trial court has discretionary authority to bifurcate a trial and sentencing in any

case where a jury is required to make a finding as to mercy.” LaRock, 196 W.Va.

at 299, 47S.E.2d at 618, syl. pt. 4. The LaRock Court outlined factors for a trial

court to consider when ruling on a motion to bifurcate:

Although it virtually is impossible to outline all factors that should

be considered by the trial court, the court should consider when a

motion for bifurcation is made: (a) whether limiting instructions to

the jury would be effective; (b) whether a party desires to introduce

evidence solely for sentencing purposes but not on the merits; (c)

whether evidence would be admissible on sentencing but would not

be admissible on the merits or vice versa; (d) whether either party

can demonstrate unfair prejudice or disadvantage by bifurcation; (e)

whether a unitary trial would cause the parties to forego introducing

relevant evidence for sentencing purposes; and (f) whether

bifurcation unreasonably would lengthen the trial.

Id., syl. pt. 6. The burden of convincing the circuit court to bifurcate the trial rested

with the petitioner: “The burden of persuasion is placed upon the shoulders of the

party moving for bifurcation. A trial judge may insist on an explanation from the

moving party as to why bifurcation is needed.” Id., syl. pt. 5, in part.

State v. Farley, 238 W. Va. 596, 614, 797 S.E.2d 573, 592 (2017).

As the circuit court pointed out, if petitioner had chosen to bifurcate his trial, the State

could have introduced evidence of petitioner’s criminal history and evidence of his “bad

character.” This Court previously set forth the following:

The type of evidence that is admissible in the mercy phase of a bifurcated

first[-]degree murder proceeding is much broader than the evidence admissible for

purposes of determining a defendant’s guilt or innocence. Admissible

evidence necessarily encompasses evidence of the defendant’s character, including

evidence concerning the defendant’s past, present and future, as well as evidence

surrounding the nature of the crime committed by the defendant that warranted a

jury finding the defendant guilty of first[-]degree murder, so long as

that evidence is found by the trial court to be relevant under Rule 401 of the West

5

Virginia Rules of Evidence and not unduly prejudicial pursuant to Rule 403 of the

West Virginia Rules of Evidence.

Syl. Pt. 7, State v. McLaughlin, 226 W.Va. 229, 700 S.E.2d 289 (2010). In its order, the circuit

court found that “[i]n describing character evidence that he would have offered in the mercy phase

of the trial, had the trial been bifurcated, [p]etitioner did not identify any compelling evidence that

would have likely changed the outcome of this case.” It does not appear that petitioner contests

that finding. While this Court agrees that it would have been preferable for petitioner’s counsel

below to fully inform petitioner of the option to request bifurcation of his trial, under the specific

facts of this case, we find that the circuit court did not err in denying petitioner’s petition for writ

of habeas corpus.

Affirmed.

ISSUED: December 7, 2020

CONCURRED IN BY:

Chief Justice Tim Armstead

Justice Elizabeth D. Walker

Justice Evan H. Jenkins

DISSENTING:

Justice Margaret L. Workman

Justice John A. Hutchison

Justices Workman and Hutchison would set for oral argument in accordance with Rule 20 of the

West Virginia Rules of Appellate Procedure.

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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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