Matter of Stephfon W.

442 S.E.2d 717, 191 W. Va. 20
CourtWest Virginia Supreme Court
DecidedMarch 25, 1994
Docket21861, 21862
StatusPublished
Cited by5 cases

This text of 442 S.E.2d 717 (Matter of Stephfon W.) 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
Matter of Stephfon W., 442 S.E.2d 717, 191 W. Va. 20 (W. Va. 1994).

Opinions

MILLER, Justice:

We consolidated these two appeals because they involve a common issue in connection with a juvenile transfer hearing under W.Va. Code, 49-5-10 (1978).1 The issue is whether the State may rely solely on the evidence it introduced at the preliminary hearing and foreclose the defense from introducing evidence at the subsequent transfer hearing. We determine that this may not be done.

The Circuit Court of Marion County, by order dated January 20, 1993, transferred Stephfon W. and George Anthony W., from juvenile jurisdiction to adult criminal jurisdiction. The defendants are charged with first degree murder.

I.

The facts surrounding the criminal charges are as follows. Ralph Minor found his sister, Dortha Minor, dead in her Fairmont home on November 23, 1992. Ms. Minor’s death was believed to be a homicide according to the Fairmont City Police who conducted the investigation. Several suspects and possible witnesses were questioned, including Steph-fon W. He was in juvenile court on another charge and also was detained on a capias warrant. During the initial questioning at the courthouse, Stephfon allegedly stated that George Anthony W. murdered Ms. Minor. Police later brought George Anthony to the police station for questioning. He allegedly told the police that he attacked Ms. Minor and that Stephfon was an active participant in the murder. When confronted with this information, Stephfon admitted his active participation in the murder to the police. Inculpatory statements were taken from both juveniles.

Both juveniles were appointed separate counsel and the circuit court held a combined preliminary hearing for them on December 4, 1992. During this hearing, the State introduced the juveniles’ confessions and additional testimony was given by the investigating officer as to the circumstances surrounding the confessions as well as other corroborating evidence. Counsel for the juveniles did not offer any evidence, but did cross-examine the State’s witnesses.

At the preliminary hearing, the State submitted proposed findings of fact and conclusions of law. Counsel for the juveniles ob-[23]*23jeeted to the findings and conclusions relative to the voluntariness of the confessions. Thereafter, the circuit court entered pretrial orders in both cases. These orders basically incorporated the findings of fact and conclusions of law that had been proposed by the prosecuting attorney. Both orders found probable cause that the juveniles committed first degree murder and also found their confessions to be voluntary. Objections by counsel were preserved in the orders.

On December 16, 1992, the circuit court held a combined transfer hearing on the juveniles. Defense counsel moved for a continuance based on the fact that they needed more time to prepare evidence regarding the involuntariness of the juveniles’ confessions. They also sought to obtain the transcript of the preliminary hearing. The motion for continuance was denied.

At the urging of the prosecuting attorney, the circuit court accepted the probable cause findings of fact and conclusions of law made at the preliminary hearing. Over objections by defense counsel, the trial court ordered the juveniles transferred to adult criminal jurisdiction.

II.

There are critical distinctions between a preliminary hearing in a juvenile proceeding and a hearing whereby the juvenile court waives its jurisdiction and transfers a juvenile to adult criminal jurisdiction. The primary purpose of a preliminary hearing under W.Va.Code, 49-5-9 (1982), is to require the State to prove “there is probable cause to believe that the child is a delinquent child.” W.Va.Code, 49-5-9(a)(3). This hearing is the first opportunity for the juvenile, who now must have counsel, to challenge the validity of his arrest.2

Moreover, there is no requirement in the juvenile preliminary hearing statute, W.Va.Code, 49-5-9, that the juvenile offer any evidence or even contest the evidence of probable cause. It is the State’s burden to prove that probable cause exists. If the juvenile wishes, he may testify, cross-examine the State’s witnesses, or offer evidence on his own behalf. See W.Va.Code, 49-5-l(d) (1982).3 This preliminary hearing is analogous to the preliminary examination before a magistrate for an adult defendant under Rule 5.1 of the West Virginia Rules of Criminal Procedure. See State v. Haught, 179 W.Va. 557, 371 S.E.2d 54 (1988); Desper v. State, 173 W.Va. 494, 318 S.E.2d 437 (1984).

The transfer of a juvenile to adult criminal jurisdiction under W.Va.Code, 49-5-10, is a matter of substantially more gravity. If the transfer is made, the juvenile loses the beneficial protection of our juvenile laws and is treated the same as an adult criminal. We outlined the protections afforded a juvenile at a transfer hearing in In re E.H., 166 W.Va. 615, 623-24, 276 S.E.2d 557, 563 (1981):

“Moreover, the [juvenile] transfer statute, W.Va.Code, 49-5-10 (1978), and W.Va. Code, 49-5-1 (1978), which contains general provisions regarding hearing rights, as well as State v, McArdle, 156 W.Va. 409, 194 S.E.2d 174 (1973), [modified on other grounds, State v. Hatfield, 169 W.Va. 191, 286 S.E.2d 402 (1982) ], provide substantial due process rights that must be accorded a juvenile at a transfer hearing, including: (1) an advance written notice of the grounds relied upon for transfer; (2) an opportunity to be heard in person and to present witnesses and evidence; (3) the right to confront and cross-examine adverse witnesses; (4) a neutral hearing officer; (5) the- right to have counsel present [24]*24including court-appointed counsel if indigent; (6) a record of the evidence of the hearing; (7) findings of fact and conclusions of law upon which the transfer decision is based; and (8) a right of direct appeal to this Court.”4

Moreover, we consistently have required that at a transfer hearing, the circuit court must make an independent determination of whether there is probable cause. As we stated in Syllabus Point 4 of In the Interest of Moss, 170 W.Va. 543, 295 S.E.2d 33 (1982):

“ ‘W.Va.Code § 49-5-10(d) [1978] requires that the circuit court make an independent determination of whether there is probable cause to believe that a juvenile has committed one of the crimes specified for transferring the proceeding to criminal jurisdiction.’ Syllabus, In the Interest of Clark, 168 W.Va. 493, 285 S.E.2d 369 (1981).”

See also State v. Largent, 172 W.Va. 281, 304 S.E.2d 868 (1983).

A further indication of the solemnity of a transfer hearing is the requirement contained in Syllabus Point 3 of Moss:

“The probable cause determination at a juvenile transfer hearing may not be based entirely on hearsay evidence.”

In

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Related

In the Interest of Anthony Ray Mc.
489 S.E.2d 289 (West Virginia Supreme Court, 1997)
State v. George Anthony W.
488 S.E.2d 361 (West Virginia Supreme Court, 1996)
Matter of Stephfon W.
442 S.E.2d 717 (West Virginia Supreme Court, 1994)

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Bluebook (online)
442 S.E.2d 717, 191 W. Va. 20, Counsel Stack Legal Research, https://law.counselstack.com/opinion/matter-of-stephfon-w-wva-1994.