Mark Sowards v. Donnie Ames, Superintendent, Mt. Olive Correctional Complex

West Virginia Supreme Court·Decided May 15, 2023·No. 21-0536·Published

Opinion

IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA

January 2023 Term FILED

May 15, 2023

No. 21-0536

released at 3:00 p.m.

EDYTHE NASH GAISER, CLERK __________________ SUPREME COURT OF APPEALS OF WEST VIRGINIA

MARK SOWARDS,

Petitioner Below, Petitioner,

v.

DONNIE AMES, Superintendent, Mt. Olive Correctional Complex, Respondent Below, Respondent.

Appeal from the Circuit Court of Cabell County, West Virginia The Honorable Gregory L. Howard, Jr., Judge Civil Action No. 18-C-325

AFFIRMED

Submitted: March 29, 2023 Filed: May 15, 2023

Juston H. Moore, Esq. Patrick Morrisey, Esq. Wayne, West Virginia Attorney General Counsel for Petitioner Karen Villanueva-Matkovich, Esq.

Deputy Attorney General

Lara K. Bissett, Esq.

Assistant Attorney General Charleston, West Virginia Counsel for Respondent

JUSTICE WOOTON delivered the Opinion of the Court.

SYLLABUS BY THE COURT

1. “In 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. “It is the three-term rule, W. Va. Code, 62-3-21, which constitutes the legislative pronouncement of our speedy trial standard under Article III, Section 14 of the West Virginia Constitution.” Syl. Pt. 1, Good v. Handlan, 176 W. Va. 145, 342 S.E.2d 111 (1986).

3. “‘Pursuant to W. Va. Code § 62-3-21 (1959), when an accused is charged with a felony or misdemeanor and arraigned in a court of competent jurisdiction, if three regular terms of court pass without trial after the presentment or indictment, the accused shall be forever discharged from prosecution for the felony or misdemeanor charged unless the failure to try the accused is caused by one of the exceptions enumerated in the statute.’ Syllabus, State v. Carter, 204 W.Va. 491, 513 S.E.2d 718 (1998).” Syl. Pt. 1, State v. Damron, 213 W. Va. 8, 576 S.E.2d 253 (2002).

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4. “Any term at which a defendant procures a continuance of a trial on his own motion after an indictment is returned, or otherwise prevents a trial from being held, is not counted as one of the three terms in favor of discharge from prosecution under the provisions of [West Virginia] Code, 62-3-21, as amended.” Syl. Pt. 2, State ex rel. Spadafore v. Fox, 155 W. Va. 674, 186 S.E.2d 833 (1972).

5. “Under the statute of this state dealing with habeas corpus proceedings a prima facie case, in order for this Court to issue the writ, may be made by petition showing by an affidavit or other evidence probable cause to believe that a person is detained without lawful authority. However, this does not in any way warrant the release of a petitioner confined in the penitentiary. Such petitioner has the burden of proving by a preponderance of the evidence the allegations contained in his petition or affidavit which would warrant his release.” Syl. Pt. 1, State ex rel. Scott v. Boles, 150 W. Va. 453, 147 S.E.2d 486 (1966).

6. “There is a presumption of regularity of court proceedings in courts of competent jurisdiction that remains until the contrary appears, and the burden of proving any irregularity in such court proceedings rests upon the person who alleges such irregularity to show it affirmatively. In a collateral attack on a judgment of a court of competent jurisdiction the burden does not shift to the defendant upon the filing of a petition and affidavit to prove that the judgment is proper in all respects and that the court

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performed all of its duties required by law.” Syl. Pt. 2, State ex rel. Scott v. Boles, 150 W. Va. 453, 147 S.E.2d 486 (1966).

7. “Where there is no evidentiary dispute or insufficiency on the elements of the greater offense which are different from the elements of the lesser included offense, then the defendant is not entitled to a lesser included offense instruction.” Syl. Pt. 2, State v. Neider, 170 W. Va. 662, 295 S.E.2d 902 (1982).

8. “Failure to observe a constitutional right constitutes reversible error unless it can be shown that the error was harmless beyond a reasonable doubt.” Syl. Pt. 5, State ex rel. Grob v. Blair, 158 W. Va. 647, 214 S.E.2d 330 (1975).

9. “‘“Good cause shown” for change of venue, as the phrase is used in W. Va. Constitution, Article III, Section 14 and W. Va. Code 62-3-13, means proof that a defendant cannot get a fair trial in the county where the offense occurred because of the existence of a locally extensive present hostile sentiment against him.’ Syl. pt. 1, State v. Pratt, 161 W.Va. 530, 244 S.E.2d 227 (1978).” Syl. Pt. 2, State v. Lassiter, 177 W. Va. 499, 354 S.E.2d 595 (1987).

10. “In the West Virginia courts, claims of ineffective assistance of counsel are to be governed by the two-pronged test established in Strickland v. Washington, 466 U. S. 668, 104 S. Ct. 2052, 80 L.Ed.2d 674 (1984): (1) Counsel’s performance was

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deficient under an objective standard of reasonableness; and (2) there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceedings would have been different.” Syl. Pt. 5, State v. Miller, 194 W. Va. 3, 459 S.E.2d 114 (1995).

11. “In reviewing counsel’s performance, courts must apply an objective standard and determine whether, in light of all the circumstances, the identified acts or omissions were outside the broad range of professionally competent assistance while at the same time refraining from engaging in hindsight or second-guessing of trial counsel’s strategic decisions. Thus, a reviewing court asks whether a reasonable lawyer would have acted, under the circumstances, as defense counsel acted in the case at issue.” Syl. Pt. 6, State v. Miller, 194 W. Va. 3, 459 S.E.2d 114 (1995).

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WOOTON, Justice:

This is an appeal of the Circuit Court of Cabell County’s June 11, 2021, order denying, in part, petitioner Mark Sowards’ (hereinafter “petitioner”) petition for writ of habeas corpus. Petitioner was convicted by a jury of first-degree robbery and malicious assault of Timothy Rosinsky (hereinafter “Mr. Rosinsky”); he was sentenced to forty years for the robbery and two to ten years for the malicious assault, to run consecutively. This Court affirmed his conviction on direct appeal. 1

Following an omnibus hearing, the court below granted petitioner partial relief, ordering that he be given credit for time served, but denied relief as to the remainder of the grounds set forth in his habeas petition. On appeal, petitioner assigns error to the court’s denial of his petition as to the following asserted grounds: 1) the State’s failure to try him within three terms of court in violation of his constitutional and statutory right to a speedy trial; 2) the trial court’s refusal to instruct the jury on the lesser-included offense of battery; 3) the trial court’s refusal to grant a change of venue; and 4) his trial counsel’s failure to pursue a defense of “diminished capacity,” resulting in ineffective assistance.

1 See State v. Sowards, No. 12-0660, 2013 WL 1632567 (W. Va. April 16, 2013)

(memorandum decision). The only issues raised on direct appeal were improper amendment of the indictment and proportionality of the sentence; none of the issues raised in this habeas were asserted on direct appeal.

After careful review of the briefs of the parties, their oral arguments, the appendix record, and the applicable law, we find no error in the circuit court’s partial denial of habeas relief and therefore affirm.

I. FACTS AND PROCEDURAL HISTORY A. TRIAL EVIDENCE

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Mark Sowards v. Donnie Ames, Superintendent, Mt. Olive Correctional Complex, (W. Va. 2023).

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