Ricky Von Raines v. David Ballard, Warden

782 S.E.2d 775, 236 W. Va. 588, 2016 W. Va. LEXIS 70
CourtWest Virginia Supreme Court
DecidedFebruary 12, 2016
Docket14-0780
StatusPublished
Cited by13 cases

This text of 782 S.E.2d 775 (Ricky Von Raines v. David Ballard, Warden) 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
Ricky Von Raines v. David Ballard, Warden, 782 S.E.2d 775, 236 W. Va. 588, 2016 W. Va. LEXIS 70 (W. Va. 2016).

Opinion

*590 WORKMAN, Justice:

This case is before the Court upon the appeal of the July 14, 2014, order denying a petition for habeas corpus brought by the Petitioner, Ricky Von Raines. The Petitioner argues that: 1) the circuit court erred in failing to find that his trial counsel provided incorrect and wrong legal advice when he was given the decision to accept or reject' a plea agreement before proceeding to trial; and 2) the Petitioner’s attorney did not prepare him prior to taking the stand in his own defense. 1 Having thoroughly reviewed the parties’ 2 briéfs and argument's, the joint and supplemental appendices, and all other matters submitted before the Court, we affirm the circuit court’s decision denying the Petitioner habeas corpus relief.

■ At issue in this case are two plea deals offered by the State. The first is the Pretrial Offer and the second is the Post-conviction Offer regarding the recidivist action. See W. Va.Code § 61-11-18 (2014). Because an understanding of what advice was given by the Petitioner’s trial counsel in conjunction with each plea is critical to the resolution of this case, we begin with a close examination of the facts as set out in the record.

I. Facts and Procedural History

On January 13, 2009, the Petitioner was indicted, along -with two co-defendants, Timothy Lambert and Jessica Raines, for robbery in the first degree, malicious assault, nighttime burglary and conspiracy. Mark Hobbs, who had previously represented the Petitioner in other criminal matters, was appointed to represent the Petitioner.

A. Pre-trial Offer

On May 4, 2009, 'the day before trial, the State extended the Petitioner a plea offer. The next day, at a pre-trial hearing, the Petitioner’s trial counsel brought to the circuit court’s attention the Pre-trial Offer. The prosecutor informed the circuit court that, the Pre-trial Offer was to “reduce the charge of burglary to breaking and entering which would carry a one-to ten-year sentence, and then he [referring to the Petitioner] would plead guilty to the conspiracy which carries a possible sentence of one to five years.” The prosecutor told the circuit court that the decision regarding whether the sentence would be concurrent or consecutive would be left to the .court’s discretion. Further, the prosecutor informed the circuit court that under the terms of this offer, the State would not pursue any recidivist charge against the Petitioner. Thus, the maximum time in prison faced by the Petitioner under the offered plea was not less than two nor more than fifteen years.'

Also at the pre-trial hearing, the Petitioner’s trial counsel informed the circuit court that the State had made the Pre-trial Offer to his client, that he had informed his client about the offer, that he recommended that his client accept the offer and that his client rejected the offer. Additionally, the Petition *591 er’s trial counsel placed on the record before the court that he had discussed the recidivist issue with his client as follows:

I’ll be the first to tell you, Judge, I discussed the possibility of recidivist with my client, but either I overlooked or didn’t listen, but I was thinking all his felonies were non-violent, and I know burglary at least for purposes of parole is characterized as a violent crime. So I know that if there is a second violent crime conviction, that would present a possible factual basis for the recidivist to the life sentence rather than doubling the minimum. '

The Petitioner was asked directly by .the circuit court: 1) if he was aware of the Pretrial Offer; 2) if he understood that the State would forgo filing any recidivist action if he took the offer; and 3) if he, had informed his attorney to reject, the offer. The Petitioner answered affirmatively to each of the three areas of inquiry by the court. Additionally, the State clearly expressed its intention to pursue a recidivist charge against the Petitioner and that it was the State’s position that the Petitioner could be sentenced up to life in the penitentiary if convicted as a result of the recidivist charge.

B. The Trial

It is significant that prior to trial, the Petitioner submitted a notice pursuant to West Virginia Rule of Criminal Procedure 12.1 3 that he would deny any involvement in the crime and seek to establish an alibi at trial. 4 The trial commenced on May 5, 2009. The evidence introduced by the State 5 revealed that on August 6, 2008, the Petitioner and his co-defendants conspired to steal medications and guns from the home of Mr. and Mrs. Goble McFarland. The Petitioner’s sister, the co-defendant Jessica Raines, was supposed to make sure that no one was home on the evening of the crime. The Petitioner and his cousin, the co-defendant Timmy Lambert, entered the McFarland home and began searching for 'medication. The two discovered Mrs. McFarland in a bedroom. They tied her lip using zip-ties and demanded that she tell them where the medications and firearms were located. They continued them search of the ■ home for drugs. . The Petitioner and his cousin found medications and firearms, and returned to the bedroom where Mrs. McFarland was located. The Petitioner . struck. Mrs. McFarland two to three times in the head, then the men left the home with the stolen items. Mrs. McFarland received fourteen staples in the back of her head as a result of being hit.

The Petitioner testified at trial. 6 Prior to his testimony, the circuit court inquired of the Petitioner as to whether his trial counsel reviewed the “Advice of Defendant’s Right to Testify” form with him and. the Petitioner confirmed that he did. The court asked the Petitioner if he had any questions regarding his right to testify or his right to remain silent and the Petitioner said, “[n]o, I do not.” The circuit court directly asked if the Petitioner understpod “that if you give up *592 your right to remain silent and testify, then anything you say here today can be used against you” and thé Petitioner responded, “[y]es, sir.” The Petitioner also took an oath to testify truthfully before taking the witness stand. The Petitioner then testified and denied that he had any role' in the crimes. He further denied being present during the commission of the crimes. Instead, the Petitioner claimed he was at home with his girlfriénd at the time of the crimes. The Petitioner’s girlfriend also testified in an attempt to corroborate the Petitioner’s story. She admitted, however, that she was asleep during the time of the crimes. 7

The jury convicted the Petitioner of robbery in the first degree, nighttime burglary, and conspiracy. The jury acquitted the Petitioner of malicious assault. -

C. Post-conviction Offer

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Bluebook (online)
782 S.E.2d 775, 236 W. Va. 588, 2016 W. Va. LEXIS 70, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ricky-von-raines-v-david-ballard-warden-wva-2016.