In Re Toler

613 S.E.2d 604, 216 W. Va. 743, 2005 W. Va. LEXIS 51
West Virginia Supreme Court·Decided June 1, 2005·No. 31797·Published·Cited by 6 cases

Opinions

[745] PER CURIAM.

This case is before this Court upon the March 4, 2005, Motion to Reinstate with Back pay of Magistrate William Tom Toler, Magistrate for Wayne County. Magistrate Toler was previously suspended without pay from his position as Magistrate by this Court, following his criminal indictment on several counts, pursuant t'o Rule 2.14(d)(1) of the West Virginia Rules of Judicial Disciplinary Procedure.1 Magistrate Toler has since been acquitted of all criminal charges and now seeks to be reinstated with back pay to his position as Magistrate, a position to which he was re-elected in November of 2004. The Judicial Investigation Commission objects to the Motion because it has undertaken, but not yet completed, its own investigation of Magistrate Toler’s fitness to sit as Magistrate.

This Court has before it the Motion to Reinstate with Back pay, the Reply of the Judicial Investigation Commission, the briefs of the parties and all matters of record. Following the arguments of the parties and a review of the record herein, this Court finds that existing case law supports the Judicial Investigation Commission’s contention that it should be allowed to conclude its investigation before this Court decides whether to reinstate Magistrate Toler. Accordingly, this Court, subject to the time limitation herein, will hold the March 4, 2005, Motion to Reinstate with Back pay in abeyance pending the outcome of the investigation.

I.

FACTUAL AND PROCEDURAL HISTORY

On July 8, 2004, the Acting Administrative Director of the West Virginia Supreme Court of Appeals filed a complaint with the Judicial Investigation Commission (“the Commission”) against Magistrate William Tom Toler (“Magistrate Toler”) following his July 7, 2004, indictment in the Circuit Court of Wayne County on eight felony counts of sexual abuse, one count of demanding a bribe, and one misdemeanor count of indecent exposure. On July 16, 2004, an Order was entered by this Court finding probable cause and suspending Magistrate Toler from hearing any further civil or criminal matters or performing any other judicial functions during the pendency of Magistrate Toler’s personal criminal matters. The Court specified that Magistrate Toler was to be suspended without pay. The Court further remanded the matter back to the Commission for the filing of formal charges with the instruction that those formal charges then be held in abeyance pending the outcome of Magistrate Toler’s criminal case.

An investigation was launched by the Judicial Investigation Commission, and formal charges were filed with the Clerk of the Court on August 5, 2004. Specifically, the formal charges alleged that Magistrate Toler engaged in conduct which violated Canon 1, Canon 2A and B, Canon 3A and B(2) of the West Virginia Code of Judicial Conduct.2 [746] Magistrate Toler filed a response denying the formal charges on September 15, 2004, and requesting that the charges be dismissed.

On November 3, 2004, a second indictment was returned against Magistrate Toler in the Circuit Court of Wayne County. This indictment restated all of the original charges and added two more charges of felony sexual abuse. The new charges alleged that the felonious activity occurred during a period prior to Magistrate Toler’s suspension. In the meantime, Magistrate Toler was re-elected to his position as a Magistrate for Wayne County.

The Judicial Disciplinary Counsel reported the new indictment as well as Magistrate Toler’s re-election to this Court on November 6, 2004. This Court issued an Order on November 12, 2004, finding probable cause and suspending Magistrate Toler without pay immediately upon his taking the oath of office.

On February 24, 2005, Magistrate Toler was acquitted on all counts of the indictments; and on March 4, 2005, he moved for this Court to reinstate him to his former position with back pay, arguing that all the matters raised in the judicial ethics complaint were litigated in the criminal action for which Magistrate Toler was acquitted. The Commission initially informed the Court that it had no objection to the motion to reinstate, but later objected pointing out that the Judicial Hearing Board is still investigating the matter. Accordingly, the Court now considers Magistrate Toler’s motion for reinstatement with back pay and the Commission’s objection to the motion.

II.

DISCUSSION

“Under the authority of article VIII, sections 3 and 8 of the West Virginia Constitution and Rule II(J)(2) of the Rules of Pro-cedwre for the Handling of Complaints Against Justices, Judges, Magistrates and Family Law Masters, the Supreme Court of Appeals of West Virginia may suspend a judge, who has been indicted for or convicted of serious crimes, without pay, pending the final disposition of the criminal charges against the particular judge or until the underlying disciplinary proceeding before the Judicial Investigation Commission has been completed.” Syl., Matter of Grubb, 187 W.Va. 228, 417 S.E.2d 919 (1992); Syl., Matter of Atkinson, 193 W.Va. 358, 456 S.E.2d 202 (1995). In Grubb, a circuit court judge was indicted by a federal grand jury on five counts, including bribery, mail fraud, conspiracy, witness tampering and obstruction of justice. He was later indicted in a superced-ing indictment alleging eight additional counts, including interference with commerce by threats or violence, fraud, and racketeering activity. The indictments led to the judge’s suspension without pay pending the outcome of his criminal trial.

Magistrate Toler cites Grubb to support his argument that this Court should lift the suspension now as he has been acquitted in his criminal trial. At the same time, the Commission cites Grubb to argue that this Court should delay a decision on the suspension pending the outcome of the judicial disciplinary proceeding. Certainly, either reading of Grubb is a fair interpretation of the Court’s holding. However, this Court must also consider other important aspects to this case, such as the public’s confidence in the honor, integrity, dignity, and efficiency of the justice system.

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In Re Toler, 613 S.E.2d 604, 216 W. Va. 743, 2005 W. Va. LEXIS 51 (W. Va. 2005).

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