Joseph A. Buffey v. David Ballard, Warden

782 S.E.2d 204, 236 W. Va. 509, 2015 W. Va. LEXIS 1109
West Virginia Supreme Court·Decided November 10, 2015·No. 14-0642·Published·Cited by 20 cases

Opinions

WORKMAN, Chief Justice:

Mr. Joseph A. Buffey (hereinafter “Petitioner”) appeals a June 3, 2014¡ order of the Circuit Court of Harrison County denying his Amended Petition for a Writ of Habeas Corpus, subsequent to a 2002 guilty plea to two counts of sexual assault and one count of robbery. The Petitioner contends the circuit court.erred in denying his requested relief. Upon a thorough review of the record presented to this Court, the arguments of counsel,1 and applicable precedent, we reverse the circuit court’s order and remand this matter for entry of an order granting habeas relief and permitting withdrawal of the Petitioner’s guilty píea. 1

I. Factual and Procedural History

A. Home Invasion and Sexual Assault

- On November 30, 2001, at approximately 6:30 a.m., Mrs. L.L.2 of Clarksburg, West Virginia, awoke in the bedroom of her home and saw an intruder standing beside her bed. The intruder was a white male, and Mrs. L. was an eighty-three-year-old widow who lived alone. Her bedroom was on the second floor of her‘two-story home. Brandishing a large knife and a flashlight, the intruder said, “This is a robbery, I - need your money.” Mrs. L. responded by informing the intruder that her money was on the first floor. The intruder then forced her to get out of bed and accompany him down the stairs, through the hallway, and into the kitchen. Mrs. L. gave him all the cash from her purse, totaling nine dollars. He then took Mrs. L. back upstairs to search for more money. He informed her that he had “been here before.”

The intruder sexually assaulted Mrs. L. when they returned to the bedroom, penetrating her vaginally from' behind three times and'forcing her to perform oral sex on him twice'. He subsequently tied her hands behind her back, told her not to call anyone for twenty minutes, and departed. Twenty minutes later, Mrs. L. freed herself and telephoned her son, a Clarksburg police officer. Three police officers responded to the call and transported Mrs. L. to the hospital.

Mrs. L. was interviewed by a sexual assault nurse at the hospital..In this interview, Mrs. L. described the crime in detail, explaining that the assailant had not worn a condom and may have ejaculated. In re[512]*512sponse to the nurse’s question “[w]ere there multiple assailants,” Mrs.'L. answered, “no.” Although she was described to be in “mild distress,” Mrs. L. was considered alert and lucid during that interview.

Later that'day, at approximately 1:40 p.m., Mi's. L. provided a detailed, tape-recorded statement to the police. In that statement, she reiterated details of the robbery and assault, explaining she had awakened to find a man standing beside her bed demanding money. The statement she provided to the police was almost identical to- that provided to the nurse. Mrs. L. again related the circumstances of the robbery and assault, stating that the intruder took her, back upstairs after they searched for money and demanded that she undress and “get down there beside the bed on [her] knees.” Mrs. L described her assailant as a white male “in the 26[-year-old] area.” She indicated that he was wearing blue jeans with a light colored-1shirt and that his face was -partially hidden by a white bandana.

B. The Investigation

On December 7, 2001, Approximately ’one week after the assault, the nineteen-year-old Petitioner was arrested for three non-violent, breaking and entering offenses at businesses iii downtown Clarksburg.3 The Petitioner was questioned for approximately nine hours. Although he admitted his involvement in the burglary offenses, he repeatedly stated that he did not commit the robbery and assault of Mrs. L. At 3:25 a.m., however, he told the officer that he had broken into “[t]his old lady’s house” but said he could not recall- any sexual assault. The Petitioner provided very limited details about the incident; the information he pi'ovided was substantially inconsistent with Mrs. L.’s adcount of the robbery and assault.4 When the officers informed the Petitioner they knew he could recall more and they would give him one last opportunity “to sing,” he retracted his account of the incident and stated: “You really want to know the truth? ... I didn’t do it.” He continued his statement by explaining, “I had (inaudible) breathing down my neck,” and “I made up a story” about what occurred. He said, “I couldn’t tell you what went on in there_” .

On December 18, 2001, attorney Thomas G. Dyer was appointed to represent the Petitioner. According to testimony later adduced at hearings on the Petitioner’s request for habeas relief, he admitted to Mr. Dyer that he had participated in three non-violent break-ins of local businesses but did not admit involvement in the sexual assault and robbery. He further informed Mr. Dyer that he had .an alibi; he had allegedly returned to a motel to spend the night after the Salvation Army break-in.5

■C. Indictment

The Petitioner-was indicted for the robbery and sexual assault of Mrs. L., as wellás the crimes of breaking and' entering and accompanying property damage to the Clarksburg businesses. The robbery and séxual assault indictment included five separate counts of first-degree sexual assault, with a potential minimum sentence of fifteen years and a maximum of thirty-five years on each count, and one count of -first-degree robbery, with a possible ten-year minimum [513]*513and an • indeterminate- maximum sentence. On January 29, 2002, Mr. Dyer filed a Motion to Compel Production of Discoverable Materials, noting the' State had been ordered to produce “all discoverable information ... related to the alleged sexual assault” within seven days of arraignment and had not yet done so.

D. The DNA Testing by the State Police Lab .

■ Lieutenant Brent Myers of the West Virginia State Police ‘Forensic Laboratory received Mrs. L.’s rape Mt and began his DNA evaluation on .January 22, 2002. He had been asked to expedite testing, and' by February 8, 2002, he had tentatively concluded that the DNA did not belong to the Petitioner. On February 9, 2002, Lieutenant Myers began the process of retesting the samples. During those procedures, he noted the possibility of more than one male DNA source. However, even that secondary source did not appear to be the Petitioner.

On April 5, 2002, six weeks before the circuit court accepted a guilty plea from the Petitioner, Lieutenant, Myers completed his report by concluding: “[A]ssuming there are only two contributors (including [Mrs. L.]), Joseph Buffey is excluded as the donor of the seminal fluid identified [from the rape kit] cuttings.” • The report was mailed to Detective Robert Matheny of the Clarksburg Police Department on July 12, 2002.

It is uneontested that Lieutenant Myers’ report was not provided to the defense before the circuit court accepted the Petitioner’s guilty, plea. Mr. .'Dyer testified he was “desperate” to learn the test results. Despite his repeated inquiries prior to the Petitioner’s acceptance., of the .plea offer, Mr. Dyer was informed the results were not yet complete. • He later indicated, during habeas procéedings, that he’’would have “put the brakes on the Judgefs] accepting the plea” if he had known the results excluded the Petitioner as the sperm source.' In particular, Mr. Dyer was asked:

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Joseph A. Buffey v. David Ballard, Warden, 782 S.E.2d 204, 236 W. Va. 509, 2015 W. Va. LEXIS 1109 (W. Va. 2015).

782 S.E.2d 204 (Joseph A. Buffey v. David Ballard, Warden) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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