Pristine Pre-Owned Auto v. James W. Courrier, Jr., etc.

783 S.E.2d 585, 236 W. Va. 720, 2016 W. Va. LEXIS 136
CourtWest Virginia Supreme Court
DecidedMarch 3, 2016
Docket15-0008
StatusPublished
Cited by1 cases

This text of 783 S.E.2d 585 (Pristine Pre-Owned Auto v. James W. Courrier, Jr., etc.) 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
Pristine Pre-Owned Auto v. James W. Courrier, Jr., etc., 783 S.E.2d 585, 236 W. Va. 720, 2016 W. Va. LEXIS 136 (W. Va. 2016).

Opinion

DAVIS, Justice:

Pristine Pré-Owned Auto, Inc. (“Pristine”), petitioher herein and plaintiff below, appeal's an order of the Circuit" Court of Mineral County denying its complaint seeking' a writ of mandamus 1 to compel the return of items seized by West Virginia State Police Trooper M.L. Travelpiece (“Trooper Travelpiece”), respondent herein arid defendant below, in his execution of a search warrant at Pristine’s business premises. Also named as a defendant below and appearing as a respondent herein is the former Prosecuting Attorney for Mineral County, Mr. James W. Courrier, Jr. (“Prosecutor Courrier”). 2 Although Pristiné challenge's the underlying search warrant as being an improper general warrant, and further argues that the lower court erred by failing, to apply the exclusionary rule to preclude the use of the seized evidence in any future criminal proceeding against Pristine’s 1 corporate officers, we do not reach these issues. Instead, we resolve this case on the issue of whether an *722 extraordinary writ of mandamus is a proper remedy under circumstances such as those herein presented. Because we find that mandamus is not a proper remedy in this instance, we affirm the order of the circuit court denying Pristine’s complaint seeking a writ of mandamus.

I.

FACTUAL AND PROCEDURAL HISTORY

On October 23, 2014, Trooper Travelpiece sought a search warrant from Mineral County Magistrate Sue Roby. Trooper Travel-piece’s affidavit accompanying his complaint for a search warrant related that, on September 8, 2014, he was contacted by Shelly Jackson (“Ms. Jackson”), a customer of Pristine who, on advice from the West Virginia Department of Motor Vehicles (“the DMV”), sought to file a complaint of false pretenses against Pristine, Ms, Jackson.had allegedly purchased an automobile from Pristine, and Pristine held a lien on the vehicle pending full payment of the purchase price. Pristine also purportedly financed subsequent repairs to the vehicle, although there appears to be a dispute over whether a secondary lien on the vehicle to cover the cost of the repairs was consented to by Ms. Jackson or her co-buyer, Mr. Eric Dorman (“Mr, Dorman”). Ms. Jackson reported to Trooper Travelpiece that Pristine had asked that she bring the car to the dealership ,to resolve a “paperwork discrepancy.” Instead, Ms. Jackson contacted the DMV and, subsequently, Trooper Tra-velpieee.

The following day, Ms. Jackson, who resided in Maryland, reported the vehicle stolen and again contacted Trooper Travelpiece to apprise him of the missing vehicle. Trooper Travelpiece then located the vehicle on the lot at Pristine. Pristine claimed that it repossessed the vehicle due to Ms. Jackson’s failure to make payments on a secondary lien on the vehicle. According to Trooper Travel-piece, however, Ms. Jackson had provided documentation to show that she had made agreed upon payments. Trooper Travelpiece further reported that he contacted the DMV and learned that, contrary to Pristine’s assertions, there was no secondary lien recorded on the Certificate of Title pertaining to Ms. Jackson’s automobile as of September 9, 2014. 3

Trooper Travelpiece also learned from the DMV that the sale of the vehicle to. Ms, Jackson was being investigated by that agency because the Certificate of Title to the vehicle on file with the DMV did not properly identify it as a salvage vehicle. 4 The DMV related that a prior- owner of the vehicle, who also had purchased the car from Pristine, had apparently been involved in an accident and, as a result, the vehicle had become a salvage vehicle. ■ The prior owner’s insurance company had tendered payment to Pristine equal to the remainder due' on a lien Pristine held 'on the vehicle. Pristine was then- to surrender the automobile’s -title to the insurer. Pristine purportedly failed to surrendered the title to the insurer. Instead, Pristine repaired the vehicle and sold it to Ms. Jackson and Mr. Dorman. DMV records indicate that Pristine filed an affidavit for repossession of the vehicle from the previous owner after the accident had occurred. Pristine apparently claimed that the previous owner had defaulted on a lien encumbering the vehicle, notwithstanding the fact that the insurer had paid the full balance due on the purchase lien.

. The DMV further indicated to Trooper Travelpiece that its internal investigation suggested that Pristine had engaged in the *723 practice of adding the cost of vehicle maintenance onto existing liens, and then repossessing vehicles based upon customers’ defaults on the amounts Pristine had added to those existing liens. ¡ Trooper Travelpiece opined to the magistrate court that this practice put into question the legality of Pristine’s past automobile repossessions from individuals who had allegedly defaulted on their automobile loan payments. Finally, Trooper Travelpiece advised the magistrate court that, subsequent to September 8,.2014, he had received several additional complaints from customers of Pristine who claimed either that, they were sold a reconstructed vehicle without proper notice or that Pristine had refused to. transfer title to a vehicle upon completion of all payments due. ■

Based upon Trooper Travelpiece’s representations, Magistrate Roby issued the requested search warrant, which sought all of Pristine’s financial documentation, all records of vehicles sold by Pristine, all repossession paperwork, all vehicle titles, information pertaining to vehicles present on Pristine’s lot, all paperwork documenting maintenance to reconstructed vehicles, all computers, and all electronic devices capable of storing business records. .

When Trooper Travelpiece executed the warrant, corporate officers of Pristine refused to cooperate or assist in the location of the documents and equipment subject to the warrant. As a result, law enforcement seized, as described by the circuit court, “a considerable volume of paperwork, records, computer equipment, and other materials during the search of the property.” Thereafter, on November 12, 2014, Pristine filed in the Circuit Court, of Mineral County its com-plaint seeking a writ of mandamus and an injunction. Following a hearing, by order entered on December 12, 2014, the circuit court denied Pristine’s .complaint. However, instead of addressing the issues raised in the context of mandamus, the circuit court found that Rule 41(e) of the West Virginia Rules of Criminal Procedure provided the proper analysis. Addressing the sufficiency of the search warrant on the merits, the circuit court upheld the search and seizure. Additionally, however, the circuit court ordered Trooper Travelpiece and Prosecutor Courrier to “coordinate the return [to Pristine’s counsel] of any items in which the State does not have a continuing interest.” This appeal followed.

Before delving into our analysis of this case, we note that no criminal actions were pending against the principal officers of Pristine at the time of the circuit court’s ruling. This no longer is the case; Prosecutor Cour-rier and Trooper Travelpiece aver in their briefs to this Court that) upon completion of the-State Police investigation of Pristine, two of Pristine’s officers were indicted.

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783 S.E.2d 585, 236 W. Va. 720, 2016 W. Va. LEXIS 136, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pristine-pre-owned-auto-v-james-w-courrier-jr-etc-wva-2016.