Dean v. State

736 S.E.2d 40, 230 W. Va. 40, 2012 W. Va. LEXIS 782
CourtWest Virginia Supreme Court
DecidedNovember 9, 2012
DocketNo. 11-0283
StatusPublished
Cited by9 cases

This text of 736 S.E.2d 40 (Dean v. State) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dean v. State, 736 S.E.2d 40, 230 W. Va. 40, 2012 W. Va. LEXIS 782 (W. Va. 2012).

Opinions

WORKMAN, Justice:

This case is before the Court upon an appeal of Tricia Dean from a January 13, 2011, Order entered by the Circuit Court of Jefferson County granting the Respondent’s, State of West Virginia’s, Jefferson County Sheriffs Department’s (“hereinafter referred to as “the State””) Motion for Summary Judgment. The circuit court ordered that “any right, or title of interest to ... property located at 64 White Tail Lane,” in Kearneysville, Jefferson County, West Virginia be vested in the Jefferson County Sheriffs Department. The Petitioner argues that the circuit court erred: 1) in incorporating and relying upon factual assertions from the government’s motion for summary judgment that included facts outside the agreed upon record; 2) in finding that the forfeiture of the Petitioner’s property did not constitute an “excessive fine” under article III, section 5 of the West Virginia Constitution1 or under the Eighth Amendment to the United States Constitution;2 and 3) in finding that the forfeiture of the Petitioner’s property was not excessive without first having an evidentiary proportionality hearing. Based upon a review of the parties’ briefs and arguments, the record and all other matters submitted before the Court, we reverse the circuit court’s grant of summary judgment and its determination that the Excessive Fines Clause in the West Virginia Constitution and the United States Constitution were not violated and remand for further development of the record.

I. Facts and Procedural History

According to facts set out in the circuit court’s “Order Granting Petitioner’s Motion for Summary Judgment,” on February 25, 2012, a confidential informant working with the Jefferson County Sheriffs Department made a monitored telephone call to the Petitioner and arranged to purchase $700 worth of crack cocaine. The Petitioner informed the confidential informant that she had to wait until “her girl,” referring to her drug supplier Michele Craig, arrived at her residence before she could complete the deal. The Petitioner is the sole owner of her home, which is located on one and one-half acres of land at 64 White Tail Lane in Kearneysville, West Virginia.

Later that same day, the Petitioner contacted the confidential informant and told the informant that Ms. Craig was at her home. The Petitioner’s boyfriend, Gary Caviness, was also at her home. Following this conversation, the confidential informant went to the Petitioner’s home where the informant purchased $500 worth of crack cocaine from Mr. Caviness. Following this transaction, the Petitioner requested and received $100 from the confidential informant for setting up the drug deal. The confidential informant then purchased an additional $100 worth of crack cocaine from Mr. Caviness.

As a result of the foregoing criminal investigation, the Petitioner and others were arrested at the Petitioner’s home. The record indicates that a criminal complaint was filed against the Petitioner in state court on February 26, 2010. That case was later dismissed due to the prosecution of the Petitioner in federal court.

On April 13, 2010, the State filed its verified petition for forfeiture of the property located at 64 White Tail Lane, Kearneysville, Jefferson County, West Virginia, based upon [44]*44the provisions of West Virginia Code §§ 60A-7-701 to -707 (2010 and Supp.2012).

On May 19, 2010, a federal grand jury for the Northern District of West Virginia returned a five-count indictment against the Petitioner for conspiracy to distribute 5 grams of crack cocaine (Count 1), distribution of 3.3 grams of crack cocaine (Count 2), distribution of 1.5 grams of crack cocaine (Count 3), distribution of 4.7 grams of crack cocaine (Count 4), and distribution of 4.8 grams of crack cocaine (Count 5).

On June 11,2010, the Petitioner moved the circuit court to stay the State’s forfeiture action pending resolution of the federal prosecution and the circuit court granted the motion on June 28, 2010.

On July 2, 2010, the Petitioner entered into a plea agreement with the United States Government in which she agreed to plead guilty to Count 5 of the federal indictment3 in exchange for the government dismissing Counts 1 through 4,4 as well as agreeing to make a nonbinding recommendation to the federal court that the Petitioner receive a lighter sentence. Specifically, Count 5 of the indictment charges:

On or about the 25th day of February, 2010, at approximately 4:00 p.m., in Kearneysville, Jefferson County, West Virginia, within the Northern Judicial District of West Virginia, defendants Michelle Evette Craig, Tricia Lynn Dean, and Gary Rufus Caviness, Jr., aided and abetted each other, did unlawfully, knowingly, intentionally and without authority distribute approximately 4.8 grams or more of a mixture and substance containing a detectable amount of cocaine base, also known as “crack”, a controlled substance, to a person known to the Grand Jury, in exchange for $600.00.

The Petitioner pleaded guilty in federal court on July 15, 2010. A status conference was held on the forfeiture action in state court on September 20, 2010. During this hearing, the State agreed to rely on Count 5 of the federal indictment in moving for summary judgment in the forfeiture case. Regarding this agreement, counsel for the State indicated on the record that its summary judgment motion would be based upon the Petitioner’s federal plea to Count 5 and the State would not allege any other violation. As part of this agreement, the Petitioner agreed to drop discovery that had been propounded to the State.5

On September 29, 2010, the State filed its summary judgment motion in the forfeiture action. On October 26, 2010, the circuit court issued an order granting the State’s motion. At the time the order was issued, the circuit court was unaware that the State and the Petitioner had informally agreed to an extension of time for the Petitioner to respond to the State’s motion.

On November 1, 2010, the Petitioner filed her opposition to the State’s summary judgment motion. On December 12, 2010, the circuit court held a hearing on the State’s motion for summary judgment. It is significant that at the hearing, no evidence was introduced, nor was testimony offered regarding the value of the Petitioner’s property that was subject to forfeiture or whether there was a history of drug problems at the subject property. Thus, the only evidence before the Court was the Petitioner’s federal guilty plea to Count 5 in the indictment, which was a single drug transaction. There was no evidence of the Petitioner’s property being involved in the transaction. Nor was there any evidence on the value of the property the State sought to have forfeited in Count 5. Consequently, other than a single [45]*45drag transaction, the record is completely devoid of evidence regarding the property sought to be forfeited.

The circuit court, by Order entered January 13, 2011, granted the State’s summary judgment motion a second time. On January 25, 2011, the Petitioner filed a motion for reconsideration of the summary judgment or, alternatively, a motion to modify the order. That motion was denied by the circuit court.

II. Standard of Review

This Court has previously held that “[a] circuit court’s entry of summary judgment is reviewed de novo.” Syl. Pt. 1, Painter v. Peavy, 192 W.Va.

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Cite This Page — Counsel Stack

Bluebook (online)
736 S.E.2d 40, 230 W. Va. 40, 2012 W. Va. LEXIS 782, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dean-v-state-wva-2012.