SER Carl L. Harris, Prosecuting Attorney v. Hon. John W. Hatcher, Judge

760 S.E.2d 847, 236 W. Va. 599, 2014 W. Va. LEXIS 581
CourtWest Virginia Supreme Court
DecidedMay 29, 2014
Docket13-0766
StatusPublished
Cited by7 cases

This text of 760 S.E.2d 847 (SER Carl L. Harris, Prosecuting Attorney v. Hon. John W. Hatcher, Judge) 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
SER Carl L. Harris, Prosecuting Attorney v. Hon. John W. Hatcher, Judge, 760 S.E.2d 847, 236 W. Va. 599, 2014 W. Va. LEXIS 581 (W. Va. 2014).

Opinions

[601]*601LOUGHRY, Justice.

The petitioner Carl L. Harris, Prosecuting Attorney for Fayette County, West Virginia (hereinafter the “petitioner” or- the “State”), invokes this Court’s original jurisdiction1 and seeks a writ of prohibition to prevent the Circuit Court of Fayette .County from enforcing its November 12, 2013, order through which it dismissed six counts of an indictment returned against the respondent (defendant below), Steven R. Malay, Sr. (hereinafter “Mr. Malay”). Each of the dismissed counts charged Mr. Malay with sexual abuse by a parent, guardian, custodian, or person in a position of trust in .violation of West Virginia Code § 61-8D-5 ,(2010).2 The State asserts that the circuit court prematurely dismissed these counts as, the question of Mr. Malay’s status under West Virginia Code § 61-8D-5 is a question of fact for the jury’s determination. For the reasons set forth below, we grant the requested writ,

I. Factual and Procedural Background

The State alleges that in December 2012, the State Police received an anonymous tip that B.F.H.3 was having sexual relations with an older school; bus driver who was later identified as. Mr. Malay. Mr. Malay was employed by the Fayette County Board of Education, and B.F.H. was then a fourteen-year-old student who rode to and from school on Mi’. Malay’s bus. The criminal sexual acts allegedly committed by Mr. Malay occurred-at the victim’s'home while her parents were asleep and at Mr. Malay’s farm located a short distance from the victim’s home.

The State asserts that B.F.H. was interviewed-by the State Police, and she reported that she had been speaking with Mr. Malay during=the prior three months. The State alleges that B.F.H. further reported that around the beginning of the 2012 school year, Mr. Malay told her that she looked pretty; that she needed to wear shirts that revealed more of her breasts; and that he enjoyed seeing her at the pool the previous summer. Additional allegations included the following: that B.F.H. reported -that Mr. Malay provided her with his cell phone number and asked that she call him; that she later telephoned Mr. Malay, who asked her. to come to his farm; and, that during her initial visit to his farm, Mi’. Malay asked her to disrobe and kissed her. The State further alleges that B.F.H.- reported that during her subsequent meetings with Mr. Malay, he touched her genitals, directed her to reciprocate by touching.his genitals, and requested she perform oral sex on him, which she did upon his teaching her how to do so.

According to the State, Mr. Malay also allegedly engaged in “phone sex” with B.F.H., during which he would express his desire to have sexual relations with her at her home. The State alleges that soon after [602]*602this discussion, Mr, Malay began to visit B.F.H. in her home and, while her mother and stepfather were asleep, engaged in sexual acts with her, including digital penetration, oral sex, and, eventually, sexual intercourse.

In September 2013, Mr, Malay was indicted by a grand jury on eight counts of sexual abuse by a parent, guardian, custodian or person in position of trust in violation of West Virginia Code § 61-8D-5 (2010), three counts of third degree sexual abuse in violation of West Virginia § 61-8B-9(a) (2010), and seven counts of third degree sexual assault in violation of West Virginia Code § 61-8B-5(a)(2) (2010). Thereafter, Mr. Malay fíléd a motion for a bill of particulars requesting an explanation of the facts relied upon by the State in charging him with sexual abuse by a parent, guardian, custodian or person in a position of trust in relation to a child. The State filed a response to the motion in which it asserted that Mr. Malay’s position as a school bus driver qualified him as either a custodian4 or person in a position of trust in relation to a child5 under West Virginia Code § 61-8D-5.

Thereafter, Mr. Malay filed a motion to dismiss the eight counts in the indictment charging him with violating West Virginia Code § 61-8D-5. Mr. Malay asserted that even if his employment as a school bus driver caused him to qualify as a custodian or a person in a position of trust under the statute, the acts were not committed while he was serving in that capacity.

On October 17, 2013, the trial court held a hearing on Mr, Malay’s motion to dismiss. The trial court reconvened the parties on October 22, 2013, for the purpose of issuing its ruling. The court explained, inter alia, that it had considered State v. Edmonds, 226 W.Va. 464, 702 S.E.2d 408 (2010), State v. Longerbeam, 226 W.Va. 535, 703 S.E.2d 307 (2010), and State v. Simons, No. 11-0917, 2012 WL 3079097 (W.Va. Apr. 16, 2012) (memorandum decision), and perceived a conflict as to whether a defendant’s status under § 61-8D-5 is a question of law for the court or a question of fact foí a jury. On November 12, 2013, the trial'court entered an order in which it found that

the alleged criminal sex acts that took place at the defendant’s farm were, if proven, done while the defendant was acting as a custodian or person in a position of trust. The sex acts which occurred in the victim’s home, while the victim’s sleeping parents were in the home, were done, if proven, while the defendant was not acting as a custodian or person in [a] position, of trust.

Based on these conclusions, the trial court denied Mr. Malay’s motion to dismiss the two counts charging him with criminal sexual'acts at his farm, but granted the motion to dismiss with respect to the six counts involving the criminal sex acts that occurred at the victim’s home.6 The State asks this Court to [603]*603prohibit the'trial court'from enforcing this order so that the State may proceed on all counts in the indictment.

II. Standard for Issuance of Writ of Prohibition

The State seeks to prohibit the circuit court from enforcing its .order that dismisses six of the eight counts of the indictment charging Mr. Malay with sexual abuse by a parent, guardian, custodian, or person in a position of trust in relation to a child in violation of West Virginia Code § 61-8D-5. Because the petitioner seeks to prohibit the circuit court from abusing its legitimate powers, the following standard appliés:

Where prohibition is sought to restrain a trial court from the abuse of its legitimate powers, rather than to challenge its jurisdiction, the appellate court will review each case on its own particular facts to determine whether a remedy by áppeal is both available and adequate, and only if the appellate court determines that the abuse of powers is so flagrant and violative of petitioner’s rights as to make a remedy by appeal inadequate, will a writ of prohibition issue.

Syl. Pt. 2, Woodall v. Laurita, 156 W.Va. 707, 195 S.E.2d 717 (1973). In this regard, this Court has enumerated the following factors;which are to be considered when deciding whether to issue a writ of prohibition:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State of West Virginia v. Joseph B.
West Virginia Supreme Court, 2025
State of West Virginia v. Todd C.
West Virginia Supreme Court, 2023
State of West Virginia v. Stephen H.
West Virginia Supreme Court, 2016
State of West Virginia v. Timothy C.
787 S.E.2d 888 (West Virginia Supreme Court, 2016)
State of West Virginia v. Cornelius B.
West Virginia Supreme Court, 2016

Cite This Page — Counsel Stack

Bluebook (online)
760 S.E.2d 847, 236 W. Va. 599, 2014 W. Va. LEXIS 581, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ser-carl-l-harris-prosecuting-attorney-v-hon-john-w-hatcher-judge-wva-2014.