SER Pamela Jean Games-Neely v. Hon. John C. Yoder, Judge

787 S.E.2d 572, 237 W. Va. 301, 2016 W. Va. LEXIS 442
CourtWest Virginia Supreme Court
DecidedJune 3, 2016
Docket15-1198
StatusPublished
Cited by14 cases

This text of 787 S.E.2d 572 (SER Pamela Jean Games-Neely v. Hon. John C. Yoder, 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 Pamela Jean Games-Neely v. Hon. John C. Yoder, Judge, 787 S.E.2d 572, 237 W. Va. 301, 2016 W. Va. LEXIS 442 (W. Va. 2016).

Opinion

JUSTICE WORKMAN

delivered the Opinion of the Court.

• The petitioner Pamela Jean Games-Neely, Prosecuting Attorney for Berkeley County (also referred to as “the State”), seeks a writ of prohibition to prevent the circuit court from enforcing its November 24, 2015, order granting a new trial to the respondent, Dennis E. Streets. The State argues that the circuit court erred: 1) by granting a new trial when Mr. Streets failed to object to the alleged error during trial; 2) in determining *304 that the State improperly attacked Mr. Streets’ character, when he first placed his character in issue and invited error; and 3) by granting Mr. Streets a new trial when the alleged error was harmless. Upon consideration of the parties’ briefs and arguments, the appendix record and all other matters submitted before the Court, we find sufficient grounds to grant the requested writ.

I. Factual and Procedural Background

Mr. Streets was a thirty-two-year veteran of the Berkeley County Sheriffs Department (“sheriffs department”). He was indicted on one felony count of embezzlement and one felony count of fraudulent schemes. Mr. Streets was alleged to have embezzled thirteen guns from the sheriffs department and fraudulently sold the guns to a gun dealer called Glockcop LLC. Mr. Streets was tried in April of 2015 and a jury found him not guilty of fraudulent schemes, but was hung on the embezzlement count and a mistrial was declared. The State decided to retry Mr. Streets on the embezzlement count.

Prior to the retrial, on August 4, 2015, the State filed a notice of intent to use Rule 404(b) evidence. See W. Va. R. Evid. 404(b)(2). 1 The evidence at issue consisted of certified public records of six judgments against Mr. Streets, with supporting documents, from various lawsuits involving wrongful occupation and defaults on residential rental agreements, a default on a furniture installment agreement, nonpayment of medical bills, wage garnishment and home foreclosure (hereinafter referred to collectively as “the Rule 404(b) evidence”). These documents established debt owed by Mr. Streets in excess of $38,000. 2 The State indicated in its notice that the evidence was offered to show motive. “More specifically, these records demonstrate that the Defendant was in deep financial trouble on or about the time of the alleged thefts, and that this financial trouble was his motive to steal guns from the Sherriff s [sic] department and sell them for personal gain.” On August 14, 2015, Mr. Streets responded to the State’s notice by filing a motion to restrict the use of Rule 404(b) evidence. The circuit court held a McGinnis 3 hearing on August 20, 2015, and determined that the evidence of the various judgments against Mr. Streets was admissible to show motive pursuant to Rule 404(b). Mr. Streets objected to the ruling.

Mr. Streets’ retrial on the embezzlement count occurred on August 25, 26 and 27, 2015. 4 The State presented evidence from *305 multiple witnesses, as well as Gloekcop LLC’s business records, including pages from its Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives firearm acquisitions logs, and business records from the sheriffs department showing that guns from the evidence room and from the special response team had been sold for cash at the Gloekcop LLC by Mr. Streets. Further, Sheriff Lemaster testified that Mr. Streets was the sole officer in charge of the evidence room of the sheriffs department at the time of the embezzlement charge. Sheriff Lemas-ter testified that Mr. Streets was also the only person in charge of the program of trading guns for store credit at local gun shops. Sheriff Lemaster stated that excess firearms from the evidence room could be destroyed or there was a procedure by which those firearms could be converted to credit so that service weapons or ammunition could be obtained. The sheiiff testified that only store credit could be obtained for the weapons traded under this program, not cash. Despite the store credit only policy, Cliff Vinson, the owner of Gloekcop LLC, testified to various cash transactions between his store and Mr. Streets involving the firearms at issue, which came from the evidence room of the sheriffs department and the special response team. Finally, the State introduced the Rule 404(b) evidence described above in the case. This evidence came in during Sgt. Brendan Hall’s testimony. 5

Mr. Streets, in his defense, called four witnesses. Mr. Streets also testified. He. admitted selling some of the guns that had come from the sheriffs department. Mr. Streets claimed that he had sold the guns by mistake. As he explained, his father had been a gun collector and had recently passed away, leaving him numerous firearms. Mr. Streets said that he decided to sell these firearms because he was having financial difficulties. Mr. Streets testified that he had taken some of the guns from his father’s collection to the sheriffs department to run background checks on the serial numbers in order to make sure that none of the weapons had been stolen, Mr. Streets stated that he accidently commingled his firearms with those from the sheriffs department, and took them to-Gloekcop LLC for sale.

Significant to the issue now before this Court, Mr. Streets was questioned during both direct and cross-examination about the Rule 404(b) evidence. During Mr. Streets’ direct examination, he chose to offer explanations for several of the judgments and the foreclosure on a house he owned. When questioned about the house that they (referring to Mr. Streets and his wife) had lost to foreclosure, Mr. Streets’ counsel asked him what had happened. Mr. Streets testified: “We didn’t really lose—-well we gave up the house.” Mr. Streets further explained that “I had a lot .of trouble, in the neighborhood. There was a house directly across the street from us that was a drug house and had been raided actually twice by the task force.... [TJhere was [sic] a lot of problems going on in my neighborhood. I couldn’t take it any more.” Mr. Streets proceeded to testify that they had made arrangements through a realtor to build a house, but then his wife had to leave work and “[d]ue to the problems in the neighborhood we wanted out of there. There was no other way of doing it. Just could not take living there any longer.” He said that then the housing market crashed and that they were unable to sell their house. So, according to Mr. Streets, “[w]e moved and just let the bank have the house back because of the stress of living there just wasn’t worth staying there.” As to one of the default judgments against him, Mr. Streets testified that he did not answer because he knew that he owed the money and he did not have the money to pay it. As to another of the judgments that was in favor of David Pittsnogle, Mr. Streets testified, “[t]hat money is owed. For lack of a better term I considered that to be a slumlord. There was [sic] a lot of problems with the house.” Mr. Streets stated that the home “wasn’t habitable” so they moved out, but they were behind in rent for four or five months when they moved. Regarding a $26,000 judgment against him, Mr.

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Bluebook (online)
787 S.E.2d 572, 237 W. Va. 301, 2016 W. Va. LEXIS 442, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ser-pamela-jean-games-neely-v-hon-john-c-yoder-judge-wva-2016.