IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA
September 2025 Term FILED October 24, 2025 No. 24-436 released at 3:00 p.m. C. CASEY FORBES, CLERK SUPREME COURT OF APPEALS OF WEST VIRGINIA
In the Matter Of:
THE HONORABLE ELIZABETH BOSO, Magistrate of Nicholas County and Former Magistrate Candidate of Kanawha County,
DISCIPLINARY PROCEEDING
SUSPENDED AND OTHER SANCTIONS
Submitted: September 16, 2025 Filed: October 24, 2025
Teresa A. Tarr, Esq. Honorable Elizabeth Boso Brian J. Lanham, Esq. Summersville, West Virginia Judicial Disciplinary Counsel Self-Represented Charleston, West Virginia Attorneys for the West Virginia Judicial Investigation Commission
JUSTICE BUNN delivered the Opinion of the Court. SYLLABUS BY THE COURT
1. “The Supreme Court of Appeals will make an independent evaluation
of the record and recommendations of the Judicial [Hearing] Board in disciplinary
proceedings.’” Syllabus Point 1, W. Va. Jud. Inquiry Comm’n v. Dostert, 165 W. Va. 233,
271 S.E.2d 427 (1980).
2. “The purpose of judicial disciplinary proceedings is the preservation
and enhancement of public confidence in the honor, integrity, dignity, and efficiency of the
members of the judiciary and the system of justice.” Syllabus, In re Gorby, 176 W. Va. 16,
339 S.E.2d 702 (1985).
3. In judicial disciplinary matters, the Court is not bound by admissions
or stipulations to facts or violations of the West Virginia Code of Judicial Conduct and may
employ its independent, de novo review to determine whether such stipulations are both
legally and factually supported.
4. “Under Rule 4.12 of the Rules of Judicial Disciplinary Procedure
[1998] the Judicial Hearing Board may recommend, or this Court may impose, one or more
of the following sanctions for each violation by a justice, judge, or magistrate of the Code
of Judicial Conduct: (1) admonishment; (2) reprimand; (3) censure; (4) suspension without
pay for up to one year; (5) a fine of up to $5,000; or (6) involuntary retirement in limited
circumstances. Additionally, this Court can assess the cost of the disciplinary proceedings
i against a justice, judge, or magistrate.” Syllabus Point 6, In re Watkins, 233 W. Va. 170,
757 S.E.2d 594 (2013).
5. “Always mindful of the primary consideration of protecting the honor,
integrity, dignity, and efficiency of the judiciary and the justice system, this Court, in
determining whether to suspend a judicial officer with or without pay, should consider
various factors, including, but not limited to, (1) whether the charges of misconduct are
directly related to the administration of justice or the public’s perception of the
administration of justice, (2) whether the circumstances underlying the charges of
misconduct are entirely personal in nature or whether they relate to the judicial officer’s
public persona, (3) whether the charges of misconduct involve violence or a callous
disregard for our system of justice, (4) whether the judicial officer has been criminally
indicted, and (5) any mitigating or compounding factors which might exist.” Syllabus Point
3, In re Cruickshanks, 220 W. Va. 513, 648 S.E.2d 19 (2007).
ii BUNN, Justice:
The Judicial Investigation Commission (“JIC”) charged respondent
Elizabeth Boso, Magistrate of Nicholas County (“respondent”), with falsely claiming that
she resided in Kanawha County for purposes of obtaining appointment to a magistrate
vacancy there. In the proceedings below, respondent admitted to all the facts and rule
violations alleged in the Statement of Charges and reached an agreement with Judicial
Disciplinary Counsel (“JDC”) as to the appropriate discipline. The West Virginia Judicial
Hearing Board (“Board”) accepted respondent’s admissions and recommends respondent
be suspended without pay for two months, censured, and required to pay costs for six
violations of the West Virginia Code of Judicial Conduct. This Court placed the Board’s
recommendation on the argument docket for further consideration.
Based on our de novo review, we find that five of the six violations alleged
in the Statement of Charges were based on rules not applicable to respondent at the time
of the underlying conduct as she was neither a “judge” nor a judicial candidate “subject to
public election.” We agree that respondent violated Rule 4.1(A)(9) of the West Virginia
Code of Judicial Conduct and conclude that the Board’s recommended discipline of
suspension without pay for two months, censure, and payment of costs, remains appropriate
for the misconduct resulting in that violation.
1 I.
FACTS AND PROCEDURAL HISTORY
Respondent is currently an elected magistrate in Nicholas County, West
Virginia, winning that seat in 2024 shortly after the events underlying this proceeding.
Prior to her election, she was a longtime magistrate assistant in both the Nicholas and
Kanawha County magistrate court systems. She began her employment as a magistrate
assistant in Nicholas County in November 2005. That same year she established a
residential address in Summersville, Nicholas County, where she lived with her husband.
In 2019, respondent accepted employment as a magistrate assistant in
Kanawha County, West Virginia, but continued to reside in Summersville, commuting to
her workplace in Charleston, Kanawha County. In 2021, she bought a condominium in
Charleston to minimize hotel stays during weekend court or inclement weather but
maintained the Summersville residence where her husband continued to reside. In March
2023, respondent left the magistrate assistant position in Kanawha County to return to work
in Nicholas County as an assistant to then-Magistrate Sarah Brown. She sold her
Charleston condominium on June 9, 2023.
Later that year, in November 2023, respondent sent two text inquiries to
Kanawha County Magistrate Court personnel about renting from them because she
“need[ed] an address in Kanawha County[]” for purposes of her anticipated candidacy for
2 an open Kanawha County magistrate seat.1 The appendix record contains text exchanges
confirming these discussions. One of those inquiries was to a Kanawha County magistrate
assistant who had a rental property in Clendenin, West Virginia; respondent testified she
declined that rental because a one-year lease was requested.
The second inquiry was to Kristie Trabert, magistrate assistant to then-
Kanawha County Magistrate Mike Ferrell. Ms. Trabert owned and lived alone in a home
in Dunbar in Kanawha County, West Virginia. On November 16, 2023, respondent texted
Ms. Trabert, stating that she wanted “to see if I could rent a room from you for an address
until the election is over” and that she preferred to “keep it way on the down low.” 2
Respondent stated she would pay “[$]150 a month to use your address for my purpose.”
Ms. Trabert responded, “that would be totally fine with me[.]” In early January 2024,
respondent texted Ms. Trabert to inquire whether she was “still ok” with being
“roommate[s] for a while”; respondent stated that she needed to get her “paperwork in[,]”
and asked “[w]hat is our address?” On January 11, 2024, respondent texted Ms. Trabert
that she would be in Charleston and would “leave your check” on Ms. Trabert’s desk. No
written lease agreement was prepared.
1 The Legislature created three additional magistrate seats in Kanawha County in 2023. 2 Respondent contended that she meant that she wanted to keep her job in Nicholas County and did not want news of her intentions to run in Kanawha County to spread there. 3 On January 19, 2024, Magistrate Ferrell resigned and Ms. Trabert texted
respondent that day to advise of this development. The two discussed the necessary
vacancy appointment and respondent indicated that she believed a senior status magistrate
would be appointed because the election was so close. The next day, however, Ms. Trabert
texted respondent encouraging her to apply for the vacancy; on January 22, 2024,
respondent texted Ms. Trabert stating, “I’m applying for [Magistrate Ferrell’s] position. . . .
I’m using our address.”
That same day, respondent emailed Kanawha County Circuit Judge
Maryclaire Akers—who was serving as Chief Judge of the circuit and responsible for
making the magistrate vacancy appointment—asking that she be considered for
appointment to Magistrate Ferrell’s vacancy. Outlining her work history as a magistrate
assistant, respondent’s email stated: “I had moved to Kanawha County in 2021 and, after
transferring to Nicholas, I have maintained a residence in Kanawha due to wanting to run
in the upcoming election for one of the new Magistrate seats.” On January 23, 2024,
respondent filed an application for appointment to Magistrate Ferrell’s vacancy using Ms.
Trabert’s Dunbar address as her “home address”; under the application’s blank for “home
county” respondent wrote “Working in Nicholas.” The application was not sworn but
included an attestation that “the answers given herein are true and complete to the best of
my knowledge.” An accompanying resume included only the Dunbar address.
4 On January 26, 2024, Judge Akers appointed Earl Whittington to the
vacancy. Ms. Trabert texted respondent to advise of this development stating that the “only
thing I think she [Judge Akers] could have tried to make an issue was your renting from
me[.]” That same day, respondent filed candidacy papers in Nicholas County for the
magistrate position held by then-Magistrate Brown and listed her “legal residence” as her
longtime address in Summersville, West Virginia.
On January 29, 2024, Judge Akers emailed JDC stating that respondent
“used” Ms. Trabert’s address to apply for the vacancy, and JDC opened a disciplinary
complaint on January 31, 2024. Shortly after respondent received the complaint, she texted
Ms. Trabert, indicating that the complaint “allude[d] to the notion that I was somehow
aware of Ferrell quitting and trying to use your address to get the appointment[]” but that
“when I paid my January rent to you we had absolutely no clue about Ferrell.”
Respondent’s text to Ms. Trabert also stated that she had been “actively looking for an
apartment for several months to move back down there” and that she had all of her “emails
to apartment places[.]”
On February 12, 2024, respondent responded to the complaint explaining that
she reached an agreement to rent a room from Ms. Trabert in 2023 “because I had every
intention of running for Magistrate in Kanawha County[.]” She further stated that “by the
time I realized I wanted to be back in Charleston, the condo was gone[]” and that she “ha[d]
5 been scouting out a new home in Charleston for months now.” She explained that she chose
to rent “for the time being due to interest rates being so high.”
On May 23, 2024, JDC took respondent’s sworn statement. Respondent
readily admitted that, apart from the time she owned the Charleston condominium, she
lived continuously at the Summersville address since 2005. She took the position that due
to her rental agreement with Ms. Trabert, she had two residences in January 2024 when
she applied for the magistrate vacancy but that her “primary residence was Nicholas
County.” She admitted that she had never been to Ms. Trabert’s home but was adamant she
intended to utilize that location for campaigning during the election season. She admitted
that her driver’s license, voter registration, utilities, and property taxes all reflected a
Nicholas County address. She justified the use of the Dunbar address on her application
and resume, explaining
I thought if I had a rental property that, you know, the way I read it was that you have to reside in the county to which you are elected, and that was an appointment. I had applied for [a different] appointment. I had applied for many jobs down here, you know. So that was totally on me, and that was my fault.
Respondent also explained her text message to Ms. Trabert that she was renting the room
“for the address”:
In order to file for down here, I felt that I had to have like an address, a mailing address in Kanawha to run. I had been looking at rental property and stuff like that and everything was like crazy . . . . So I was just going to rent it, and I’m not going to lie, I was going to use her address as a rental property as my address in Kanawha County.
6 Respondent further explained her understanding that the magistrate eligibility requirements
required her “[t]o have a residence, to have a residential address was my understanding.”3
She testified that she intended to find something “more permanent” if appointed or elected,
“but I had to have an address to run. That was my thought process.” Respondent stated that
she “probably” should have used her Summersville address, but “just put the address that
I was going to use if I ran here.” Respondent admitted that her email to Judge Akers stating
that she had “maintained a residence” in Kanawha County since 2021 was “incorrect. Yes,
that was a misstatement.”
The JIC filed formal charges against respondent on August 7, 2024, alleging
six violations of the Code of Judicial Conduct: Rule 1.14 (requiring judges to comply with
3 When asked to admit she was “not eligible to be a magistrate in Kanawha County at the time of the appointment,” respondent replied:
My understanding of the way that it [was] worded, I thought that I could. I clearly misinterpreted, you know, where the canon said that you shall reside in the county in which you are elected. It does not say appointed. I know other people have been appointed that have not resided, technically, in the county that they were appointed to, and that address came later. So I should have checked on it. I did not. That was on me.
But see infra n.10. 4 Rule 1.1 provides: “A judge shall comply with the law, including the West Virginia Code of Judicial Conduct.”
7 the law); Rule 1.25 (requiring judges to act in a manner that promotes public confidence in
judiciary and avoid impropriety); Rule 2.16(A)6 (requiring judges to be candid with judicial
disciplinary agencies); Rule 4.1(A)(9)7 (prohibiting judicial candidates from knowingly
making false or misleading statements); and Rules 4.2(A)(1) and (A)(2)8 (requiring judicial
candidates subject to public election to act in a manner consistent with the integrity of the
judiciary and comply with all applicable election laws and regulations).
Respondent and JDC then entered into an agreement in which respondent
admitted to the entirety of the allegations contained in the Statement of Charges and the
charged rule violations. 9 JDC and respondent further agreed that respondent was
5 Rule 1.2 provides: “A judge shall act at all times in a manner that promotes public confidence in the independence, integrity, and impartiality of the judiciary, and shall avoid impropriety and the appearance of impropriety.” 6 Rule 2.16(A) provides: “A judge shall cooperate and be candid and honest with judicial and lawyer disciplinary agencies.” 7 Rule 4.1(A)(9) provides: “Except as permitted by law, or by Rules 4.2, 4.3, and 4.4, a judge or a judicial candidate shall not[] . . . knowingly, or with reckless disregard for the truth, make any false or misleading statement[.]” 8 Rule 4.2(A)(1) and (2) provides: “A judge or candidate subject to public election shall: (1) act at all times in a manner consistent with the independence, integrity, and impartiality of the judiciary; [and] (2) comply with all applicable election, election campaign, and election campaign fund-raising laws and regulations of this jurisdiction[.]” 9 Respondent’s factual admissions included: 1) at the time she applied for the vacancy “her residence/domicile was clearly in Nicholas County[]”; 2) she “was not a resident of Kanawha County[]”; and 3) she “was clearly not domiciled in Kanawha County at the time she applied for the Magistrate appointment.” She further admitted that her email to Judge Akers about maintaining a residence “was . . . a lie[.]” 8 cooperative during the investigation, admitted her wrongdoing, and that the appropriate
discipline was a “public censure,” suspension without pay for two months, and payment of
costs in the amount of $618.45. On October 25, 2024, the Board held a hearing
acknowledging respondent and JDC’s agreement, including respondent’s admissions to the
factual allegations and rule violations contained in the Statement of Charges. The Board
permitted respondent to make a statement during which she expressed that she was
“immensely sorry[]” and wanted to be an “asset to the Court . . . and not a stain.” The Board
then unanimously recommended adoption of the parties’ agreement, including the agreed
discipline, and both JDC and respondent filed their consent to the recommendation.
II.
STANDARD OF REVIEW
It is well-established that in judicial disciplinary proceedings, “[t]he Supreme
Court of Appeals will make an independent evaluation of the record and recommendations
of the Judicial [Hearing] Board in disciplinary proceedings.” Syl. Pt. 1, W. Va. Jud. Inquiry
Comm’n v. Dostert, 165 W. Va. 233, 271 S.E.2d 427 (1980); see also In re Starcher, 202
W. Va. 55, 60, 501 S.E.2d 772, 777 (1998) (“The independent evaluation of the Court shall
constitute a de novo or plenary review of the record.”). In this case, respondent and JDC
entered into an agreement in which respondent admitted to all the factual allegations and
rule violations contained in the Statement of Charges. The Board accepted this agreement
wholesale, as well as the parties’ agreed discipline, and recommended its adoption to the
Court. Although we believe it well understood that this Court is the ultimate arbiter of the
9 particular sanction to be imposed, we take this opportunity to clarify the import of our de
novo review in judicial disciplinary matters where the Court is presented with stipulated or
admitted facts or rule violations.
“The purpose of judicial disciplinary proceedings is the preservation and
enhancement of public confidence in the honor, integrity, dignity, and efficiency of the
members of the judiciary and the system of justice.” Syl., In re Gorby, 176 W. Va. 16, 339
S.E.2d 702 (1985). To effectuate that purpose, we have observed that it is part of our
“constitutional duty under Section 8 of Article VIII of the West Virginia Constitution to
make a completely independent evaluation of the record.” In re Browning, 192 W. Va. 231,
233, 452 S.E.2d 34, 36 (1994) (footnote omitted). Although the Board is authorized to
conduct hearings and issue findings of fact, conclusions of law, and a recommended
decision for our consideration, it is not uncommon for the parties to present negotiated
admissions or stipulations to the Board.
With respect to stipulated facts, we have held that those facts “will be
considered to have been proven as if the party bearing the burden of proof has produced
clear and convincing evidence to prove the facts so stipulated.” Syl. Pt. 4, Starcher, 202
W. Va. at 56-57, 501 S.E.2d at 773-74. However, nothing in this syllabus point purports to
obligate the Court to accept such admissions or stipulations for purposes of our independent
evaluation of the underlying conduct or charges. Rather, Starcher clarifies only that the
parties are bound by these stipulations and may not later argue that those facts were not
10 proven to the requisite degree of proof: “[I]t is clear that a party who stipulates facts is
bound by those stipulations, . . . and that the facts stipulated are considered to have been
proven to the requisite standard of proof[.]” Id. at 62, 501 S.E.2d at 779.
And while the Court has not expressly addressed the impact of stipulated
facts or rule violations on our de novo review, the Court’s constitutional obligation to
oversee judicial discipline makes clear that we may not subordinate our review to
agreements between the parties. Admissions or stipulations as to facts or rule violations
may be prompted by personal or professional objectives or influenced by myriad factors
including the presence or absence of counsel, real or perceived risk of additional charges,
or simply a desire to appear cooperative or remorseful—factors that weigh heavily in
recommended and ultimate sanctions. As the Supreme Court of Utah observed,
“stipulations often represent compromises and bargains.” In re Christensen, 304 P.3d 835,
839 (Utah 2013). As a result, our blind acceptance of those admissions or stipulations may
undermine the integrity and consistency of the disciplinary process where they are not well-
founded.
As to the Board’s factual determinations generally, the Court has recognized
that they should be given “substantial weight.” Browning, 192 W. Va. at 234 n.4, 452
S.E.2d at 37 n.4. Despite this deference, “[t]here is nothing in the constitution or rules that
requires us to give any conclusive weight to findings or recommendations of the [B]oard[.]”
Dostert, 165 W. Va. at 236, 271 S.E.2d at 429 (emphasis added). Likewise, there is nothing
11 in the Constitution or our rules that requires us to conclusively accept agreements reached
by JDC and involved parties regarding facts or violations committed. See Syl. Pt. 1, in part,
In re Baughman, 182 W. Va. 55, 385 S.E.2d 910 (1989) (“In all cases arising under the
Judicial Code of Ethics, the Supreme Court of Appeals reserves the prerogative to make
an independent factual inquiry[.]”).
Other courts agree that stipulations to facts or rule violations do not constrain
a court’s plenary review of disciplinary proceedings. See Iowa Sup. Ct. Att’y Disciplinary
Bd. v. Lynch, 901 N.W.2d 501, 506 (Iowa 2017) (“Although stipulations of fact are binding
on the parties, ‘[a]n attorney’s stipulation as to a violation is not binding on us[.]’ ‘Even if
an attorney’s stipulation concedes a rule violation, we will only find that a violation
occurred if the facts are sufficient to support the stipulated violation.’” (citations omitted)
(alterations in original)); Christensen, 304 P.3d at 839 (“[B]ecause of our plenary authority
over judicial disciplinary matters, and our constitutional duty to impose sanctions that we
find to be ‘just and proper,’ we are not bound to enforce the Stipulation.” (citations
omitted)); In re Disciplinary Proc. Against Ziegler, 750 N.W.2d 710, 716 (Wis. 2008) (“A
stipulation does not bind the Judicial Conduct Panel as to either the facts or proposed
appropriate discipline.” (footnote omitted)); State ex rel. Oklahoma Bar Ass’n v. McGee,
48 P.3d 787, 792 (Okla. 2002) (“Although respondent has stipulated to violating Rule 1.2,
ORPC, we have a duty to review the evidence de novo to determine if the allegations of
misconduct are established by clear and convincing evidence. Stipulations of the parties
12 and findings of fact and recommendations of the Tribunal are advisory, being neither
binding nor persuasive.”).
We therefore now expressly hold that in judicial disciplinary proceedings,
the Court is not bound by admissions or stipulations to facts or violations of the West
Virginia Code of Judicial Conduct and may employ its independent, de novo review to
determine whether such admissions or stipulations are both legally and factually supported.
III.
DISCUSSION
We turn now to the charged rule violations and recommended sanctions. We
first observe that the Statement of Charges alleges that “[a]t all times relevant to the
proceedings set forth below” respondent was “either a candidate for appointment to the
position of Magistrate of Kanawha County, a candidate for election to the position of
Magistrate of Nicholas County, or the Magistrate-Elect of Nicholas County.” (Emphasis
added). It then sets forth a narrative of underlying facts and summarily alleges that those
facts support the charged rule violations. However, nowhere does the Statement of Charges
or JDC’s briefing address the applicability of each Rule relative to respondent’s variable
status at the time of each alleged violation. Because the Code of Judicial Conduct applies
only to specified individuals, an examination of respondent’s defined status at the time of
the underlying conduct is a necessary step in analyzing each alleged violation.
13 A. The “Judicial Candidate” Violations—Rules 4.1 and 4.2
Rule 4.1 of the Code of Judicial Conduct is entitled “Political and Campaign
Activities of Judges and Judicial Candidates in General” and Rule 4.2 is entitled “Political
and Campaign Activities of Judicial Candidates in Public Elections.” (Emphasis added).
The factual premise of these charges is respondent’s alleged lack of qualifying residency
and misrepresentation of her residency at the time she sought appointment to the magistrate
vacancy in Kanawha County in January 2024.
Although respondent briefly argues that she was merely a “job applicant,”
we find that she plainly qualified as a “judicial candidate” under our Rules. The
“Terminology” section of the Code of Judicial Conduct defines “[j]udicial [c]andidate” as
“any person, including a sitting judge, who is seeking selection for or retention in judicial
office by election or appointment.” W. Va. Code of Jud. Conduct, “Terminology”
(emphasis added). That definition further provides that a person becomes a “judicial
candidate” “as soon as he or she . . . declares or files as a candidate with the election or
appointment authority[.]” Id. Because respondent sought selection for the magistrate
vacancy by appointment, she was a “judicial candidate” as of January 22, 2024, when she
declared her intention to seek the vacancy appointment via email to Judge Akers.
Rule 4.1(A)(9) provides that “a judge or a judicial candidate shall not[] . . .
knowingly or with reckless disregard for the truth, make any false or misleading
statement[.]” Therefore, Rule 4.1(A) was applicable to respondent as a “judicial
14 candidate,” and we agree that the record supports her violation of this Rule. In her
application and resume, respondent attempted to create the impression that she was residing
in Dunbar, Kanawha County, despite never having even visited the listed address.10 While
respondent may have reached some agreement with Ms. Trabert to utilize her Dunbar
address in exchange for “rent” payment—and arguably intended to utilize that location in
the future for campaign purposes—at the time of her application in January 2024 she did
not live or “reside” in Dunbar under any definition of those terms. Respondent’s email to
Judge Akers to the same effect was, as admitted in her sworn statement, plainly false: she
did not “maintain” a residence in Kanawha County since returning to work in Nicholas
County, having sold her condominium in June 2023.11
However, in contrast to Rule 4.1’s application to judicial candidates
generally, Rule 4.2 governs the “[p]olitical and [c]ampaign [a]ctivities” of “[j]udicial
[c]andidates in [p]ublic [e]lections.” (Emphasis added). The charged Rules provide that
10 In support of its Rule 4.2(A)(2) allegations requiring compliance with “election . . . laws and regulations” JDC devotes a portion of its brief to arguing that respondent, as an appointive candidate, was nonetheless required to comply with West Virgina Code § 50- 1-4 (requiring a magistrate to “reside in the county of his election[]”), as well as our caselaw regarding candidacy “residence.” Because the underlying misconduct was not alleged to have occurred while respondent was a candidate for public election, as discussed infra, we need not address the applicability of this statute to candidates for vacancy appointments. Further, respondent’s violation of Rule 4.1 implicates only the truthfulness of her representations about residency, rather than the necessity of that residency to be an appointive candidate. 11 Consistent with her sworn statement, respondent’s admission to the entirety of the Statement of Charges includes the specific allegation that “[t]his statement was . . . a lie[.]” 15 “[a] judge or candidate subject to public election shall: (1) act at all times in a manner
consistent with the independence, integrity, and impartiality of the judiciary; [and] (2)
comply with all applicable election, election campaign, and election campaign fund-raising
laws and regulations of this jurisdiction[.]” (Emphasis added). While respondent was a
“judicial candidate” at the time of her alleged misrepresentations in January 2024, she was
not a candidate “subject to public election” for purposes of violating the provisions of Rule
4.2.12 All of the conduct in the Statement of Charges alleging misrepresentation of her
residency occurred while she was a layperson judicial candidate for appointment to a
magistrate vacancy. The record contains no allegations that respondent misrepresented her
residency after she filed her candidacy papers for election to Nicholas County magistrate.
Recently, the Supreme Court of Florida rejected a judge’s stipulation to a
violation of the judicial code “because it [was] based in part on a legally incorrect reading
of the Code of Judicial Conduct.” In re Flynn, 397 So. 3d 39, 39 (Fla. 2024). The Judicial
Qualifications Commission charged Judge Flynn with violating a canon concerning
attendance at “‘political party function[s],’” and Judge Flynn stipulated to that violation.
Id. at 39-40. However, the Flynn Court found that the Commission characterized the host
of the event as a “‘political organization’” and erred by interpreting the canon “in a way
12 Rule 4.2’s inclusion of the specific reference to judicial candidates “subject to public election” is significant, as evidenced by the distinction made in Rule 4.3 governing “Activities of Candidates for Appointive Judicial Office.” (Emphasis added). Rule 4.3, however, contains no additional prohibitions applicable to respondent’s misrepresentations as those are adequately covered by the broader language of Rule 4.1 governing “judicial candidates.” 16 that ignores the difference between those terms.” Id. at 40 (emphasis added). The court
rejected the stipulation and remanded, reasoning that it could not “overlook a legal error
like this just because both parties agreed to it.” Id. Similarly, because the Statement of
Charges in this matter identifies no residency misrepresentations that occurred while
respondent was a judicial candidate subject to public election, we find that Rule 4.2 was
not applicable to her at the time of the alleged misconduct despite her admission to two
violations of the Rule.
B. Rule 1.1 and 1.2 Violations
Rule 1.1 provides that “[a] judge shall comply with the law, including the
West Virginia Code of Judicial Conduct.” Similarly, Rule 1.2 provides that “[a] judge shall
act at all times in a manner that promotes public confidence in the independence, integrity
and impartiality of the judiciary, and shall avoid impropriety and the appearance of
impropriety.” Although respondent is currently a judge, she was a “judicial candidate” at
the time of the misrepresentations regarding her residency as established above; neither the
Statement of Charges nor JDC’s briefing addresses the applicability of these Rules to a
judicial candidate. At oral argument, JDC urged that these provisions are simply “catch-
alls” generally applicable as concurrent violations of the Rules. We reject that
indiscriminate reading of the plain language of the Rules.
The terms “judge” and “judicial candidate” are not interchangeable under our
Code of Judicial Conduct, nor are the rules that apply those terms. Each term is separately
17 defined and individually referenced throughout the Code. The “Application” section of the
Code purports to “establish[] when the various Rules apply to a judge or judicial
candidate.” W. Va. Code of Jud. Conduct, “Application.” It then provides that “[a]nyone,
whether or not a lawyer, who is an officer of a judicial system and who performs judicial
functions . . . is a judge within the meaning of the Code[,]” including but not limited to
Justices of this Court, circuit and family court judges, and magistrates. Id. at I.(A), in part.
Critically, the next provision states that “[a]ll judges shall comply with this Code except as
provided below. All judicial candidates for judicial office shall comply with the applicable
provisions of this Code.” Id. at I.(B) (emphasis added).
While a judge may also be a “judicial candidate,” being a judicial candidate
obviously does not make respondent a “judge” at the time of her misconduct.13 Respondent
was a layperson judicial candidate and did not become a “judge” under the Code until she
was sworn into office as Nicholas County magistrate. JDC offers no authority for the
13 To the extent that these violations purport to stem from the alleged Rule 2.16(A) violation, we note that respondent’s sworn statement was given on May 23, 2024—after her election to magistrate but before she was sworn into office. We find no authority for the extension of the term “judge” to judges-elect. See discussion supra. In fact, we have noted that the former Judicial Code of Ethics tethered the obligations of incumbent judges to judicial candidates, rather than judges. In re Callaghan, 238 W. Va. 495, 507 n.11, 796 S.E.2d 604, 616 n.11 (2017). (“‘[A] candidate, including an incumbent judge, for a judicial office . . . should not . . . misrepresent his identity, qualifications, present position, or other fact.’”).
18 extension of Rules 1.1 and 1.2 to judicial candidates and we find none.14 We therefore find
Rules 1.1 and 1.2 were also inapplicable to respondent at the time of the underlying
misconduct despite her admission to those violations.
C. Rule 2.16(A) Violation
Rule 2.16(A) is the remaining violation asserted in the Statement of Charges
and, like Rules 1.1 and 1.2, is applicable to “judge[s],” requiring them to “cooperate and
be candid and honest with judicial . . . disciplinary agencies.” The Statement of Charges
does not specify which of respondent’s statements to JIC or JDC were not candid; however,
the record reveals only two potential statements: respondent’s February 12, 2024, response
to the complaint or her May 23, 2024, sworn statement. Neither of these statements was
made after respondent was sworn in as magistrate; therefore, she was not a “judge” for
14 As further evidence that judicial candidates who are not also judges are not subject to the Rules applicable to “judges,” Rule 4.2(A)(1) contains its own independent requirement that judicial candidates subject to public election must “act at all times in a manner consistent with the independence, integrity, and impartiality of the judiciary[]”— an obligation nearly identical to that contained in Rule 1.2 Were all judicial candidates tantamount to a “judge” for purposes of Rule 1.2, this separate provision of Rule 4.2(A)(1) would be superfluous. See State ex rel. Johnson v. Robinson, 162 W. Va. 579, 582, 251 S.E.2d 505, 508 (1979) (rejecting construction of authority that renders other provisions “redundant, superfluous and without meaning[]”). However, as previously discussed, respondent was not a judicial candidate subject to public election and therefore we cannot substitute this Rule in place of the inapplicable Rule 1.2 violation.
We note further that in the most recent reported judicial disciplinary case involving a non-judge’s conduct during judicial candidacy—unlike the instant case—the inapplicability of Rules 1.1 and 1.2 appears to have been well understood. See Callaghan, 238 W. Va. at 505, 796 S.E.2d at 614 (charging lawyer/judicial candidate with false statements violative of Rules 4.1 and 4.2, along with Rule 8.2 of the Rules of Professional Conduct, but no Rule 1.1 or 1.2 violations). 19 purposes of any alleged Rule 2.16(A) violation. See supra n.13. However, as discussed
previously, Rule 4.1(A)(9)’s prohibition on “false or misleading” statements is applicable
to judicial candidates; therefore, we find it appropriate to further examine these allegations
to determine if respondent committed an additional violation of that rule.
JDC’s brief claims that respondent “lied to the JIC about when she reached
the rental agreement with Trabert and about her search for a place to live in Kanawha
County.” At another point in its brief, JDC claims respondent lied “about having attempted
to consistently find lodging in Kanawha County in violation of Rule 2.16(A).” However,
the only discussion of “consistently” searching for lodging in the Statement of Charges is
an excerpt of a text respondent sent to Ms. Trabert, which is obviously not a statement
made to the JIC or JDC. As to when she reached the rental agreement with Ms. Trabert,
the Statement of Charges reiterates respondent’s response to the complaint stating that the
agreement was reached “last year,” or 2023. As previously discussed, text messages
produced by respondent reveal that she did in fact reach an agreement with Ms. Trabert in
2023 to rent from her and that she had made at least one other inquiry seeking a rental
around the same time. Respondent’s testimony during her sworn statement was consistent
with these representations.
We have established that we are not constrained by respondent’s factual
admissions to the allegations in the Statement of Charges, yet even those admissions do
not support a conclusion that she lied about either issue. Instead, the Statement of Charges
20 merely quotes a text to Ms. Trabert stating respondent had been “actively looking for an
apartment for several months to move back down there” and that she had “emails to
apartment places[.]” The charges then allege that she did not produce any such emails.
Admission to having sent these texts or not producing emails in support is not an admission
to lying about the content of the texts and we find nothing in the record demonstrating that
either representation was false. Therefore, we find no additional violation of Rule
4.1(A)(9).
In sum, following our de novo review, we find that respondent did not violate
Rule 1.1, Rule 1.2, Rule 2.16(A), Rule 4.2(A)(1), or Rule 4.2(A)(2) of the Code of Judicial
Conduct, as alleged in the Statement of Charges. The record, however, does support
respondent’s violation of Rule 4.1(A)(9), based upon her residency representations, as
discussed above.
D. Sanctions
Having found one violation of the West Virginia Code of Judicial Conduct,
we turn now to the appropriate sanction.
Under Rule 4.12 of the Rules of Judicial Disciplinary Procedure [1998] the Judicial Hearing Board may recommend, or this Court may impose, one or more of the following sanctions for each violation by a justice, judge, or magistrate of the Code of Judicial Conduct: (1) admonishment; (2) reprimand; (3) censure; (4) suspension without pay for up to one year; (5) a fine of up to $5,000; or (6) involuntary retirement in limited circumstances. Additionally, this Court can assess the cost of the disciplinary proceedings against a justice, judge, or magistrate. 21 Syl. Pt. 6, In re Watkins, 233 W. Va. 170, 757 S.E.2d 594 (2013). The sanction agreed to
by the parties and recommended by the Board for respondent’s underlying misconduct is
suspension without pay for two months, censure, and payment of costs.
In considering suspension of a judicial officer, the Court should evaluate
(1) whether the charges of misconduct are directly related to the administration of justice or the public’s perception of the administration of justice, (2) whether the circumstances underlying the charges of misconduct are entirely personal in nature or whether they relate to the judicial officer’s public persona, (3) whether the charges of misconduct involve violence or a callous disregard for our system of justice, (4) whether the judicial officer has been criminally indicted, and (5) any mitigating or compounding factors which might exist.
Syl. Pt. 3, in part, In re Cruickshanks, 220 W. Va. 513, 648 S.E.2d 19 (2007). Although
respondent’s misconduct does not involve criminality, violence, or a “callous disregard”
for our justice system, her misconduct was undertaken to secure appointment to a position
of public trust in the judiciary, making the first two Cruickshanks factors our predominant
considerations.
There can be little doubt that the public’s perception of the administration of
justice is affected by respondent’s misconduct. The Court’s obligation to enhance public
confidence in the judiciary “must, at a minimum, begin by regulating the conduct of those
who seek to become members of the judiciary[.]” Callaghan, 238 W. Va. at 507, 796
S.E.2d at 616. Whether elected or appointed, dishonesty by judicial officials or those who
seek to hold judicial office is particularly troubling because this type of misconduct “strikes 22 at the very heart” of judicial officials’ authority and their expectation that those who appear
before them “will be truthful and candid in adherence to their oath and in deference to
[their] authority over the proceedings.” In re Rock, 249 W. Va. 631, 643, 900 S.E.2d 57,
69 (2024). Because “the public has a rightful expectation of scrupulous honesty from its
judiciary[,]” it is understandably wary of judicial officials who engage in misconduct in
their efforts to obtain a position of authority over them. Id. at 644, 900 S.E.2d at 70; see
also Callaghan, 348 W. Va. at 521, 796 S.E.2d at 630 (discussing seriousness of judicial
candidate’s use of falsehoods in an “effort[] to achieve professional gain[.]”).
And although respondent’s misconduct did not occur while she held judicial
office, we cannot ignore the implications of her misconduct on the public office she now
holds and the resulting effect on her public persona under the second Cruickshank factor.
We have acknowledged that
“[i]t matters not that the complained of conduct occurred before assumption of judicial office or was otherwise unrelated to the performance of judicial duties. When a person known to have engaged in unprofessional conduct is allowed without reproach to exercise his judicial function, the integrity of the entire judiciary is put in question and its ability to perform impaired.”
Comm. on Legal Ethics of the W. Va. State Bar v. Karl, 192 W. Va. 23, 34, 449 S.E.2d 277,
288 (1994) (quoting In Re Ryman, 232 N.W.2d 178, 184 (Mich. 1975) (Levin, J.,
dissenting, in part, and concurring, in part)). It is equally immaterial that respondent’s
misconduct did not result in her obtaining the vacancy appointment in Kanawha County.
She now sits as an elected Nicholas County magistrate and the citizens she currently serves
23 deserve no less reassurance that their judicial officials will be held to account for their
misconduct.
That said, we agree that respondent was cooperative in the underlying
proceedings and has demonstrated genuine and appropriate remorse. We recognize
respondent’s many years of service to our magistrate court system and the apparent absence
of any allegations of prior misconduct. While respondent does herself credit by
acknowledging her wrongdoing, we are also mindful that “[a]ny sanction must be designed
to announce publicly our recognition that there has been misconduct; it must be sufficient
to deter the individual being sanctioned from again engaging in such conduct and to prevent
others from engaging in similar misconduct in the future.” Karl, 192 W. Va. at 34, 449
S.E.2d at 288 (quoting In re Benoit, 487 A.2d 1158, 1174 (Me. 1985)) (citation modified).
While serving the goals of punishment and deterrence, our sanction must also be tempered
by consistency and fairness.
To that end, we find the two judicial misconduct cases most instructive are
Callaghan and Rock. In Callaghan, we reprimanded and suspended a lawyer/judicial
candidate without pay for two years for violations of Rules 4.1 and 4.2, as well as a
concurrent violation of the West Virginia Rules of Professional Conduct, resulting from a
false campaign flyer. 238 W. Va. at 528, 796 S.E.2d at 637. In Rock, we reprimanded a
family court judge for two violations of Rule 2.16(A), as well as concurrent Rule 1.1 and
1.2 violations, for serially misrepresenting her involvement with a critical letter written by
24 a fellow family court judge. 249 W. Va. at 646, 900 S.E.2d at 72. The instant case falls
somewhere in the expanse between the reprimand in Rock and the two-year suspension
Callaghan, their disparity being attributable to the seriousness of the underlying facts.
Judge Rock falsely attempted to distance herself from the fallout of an incendiary letter by
denying under oath to JDC having “‘seen or heard’” of it despite having proofread and
offered edits to it. Id. at 640, 900 S.E.2d at 66. Judge Callaghan, on the other hand,
distributed a false campaign flyer shortly before a judicial election in which he narrowly
defeated his opponent and offered “extremely limited remorse.” Callaghan, 238 W. Va. at
522, 796 S.E.2d at 631. We find that while the scale of the misrepresentation in this case
more closely approximates that in Rock, the attempted professional gain and potential
impact on the integrity of the judicial appointment process is more akin to the motive and
elective process disrupted in Callaghan.
In consideration of these factors, we find that respondent’s admitted
misrepresentation to garner a vacancy appointment is serious misconduct warranting
suspension and formal condemnation. 15 And despite our reduction of the number of
established Rule violations, the essence of respondent’s underlying misconduct remains.
Accordingly, we adopt the Board’s recommended sanction and order that respondent be
15 “A censure constitutes formal condemnation of a judge who has engaged in conduct which violated the Code of Judicial Conduct.” W. Va. R. Jud. Disciplinary Proc. 4.12. 25 suspended without pay for two months, censured, and required to pay costs in the amount
of $618.45.
IV.
CONCLUSION
The Court imposes the following discipline:
1. respondent is suspended for two (2) months without pay for her
violation of Rule 4.1(A)(9) of the West Virginia Code of Judicial Conduct;
2. respondent is hereby censured for this violation; and
3. respondent is ordered to pay costs in the amount of $618.45.
The Clerk of this Court is ordered to issue the mandate forthwith.
Suspended and other sanctions ordered.