State Ex Rel. Day v. Silver

556 S.E.2d 820, 210 W. Va. 175, 2001 W. Va. LEXIS 137
CourtWest Virginia Supreme Court
DecidedNovember 28, 2001
Docket29836
StatusPublished
Cited by7 cases

This text of 556 S.E.2d 820 (State Ex Rel. Day v. Silver) 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
State Ex Rel. Day v. Silver, 556 S.E.2d 820, 210 W. Va. 175, 2001 W. Va. LEXIS 137 (W. Va. 2001).

Opinion

MAYNARD, Justice:

The petitioner, Jonathan Lee Day, requests that this Court issue a writ of prohibition which prohibits the Circuit Court of Morgan County from proceeding to trial against him under the indictment that was returned by the grand jury on September 5, 2000. We believe the indictment is defective and must be dismissed.

On September 5, 2000, the grand jury of Morgan County returned an indictment against the petitioner charging him with two misdemeanor offenses, petit larceny and destruction of property. 1 The petitioner subsequently filed a motion requesting that the circuit court dismiss the indictment for failure to set forth all of the elements of the charges. On May 21, 2001, the court entered an order denying the motion stating that the indictment: (1) “does state clearly all neces *178 sary elements of each crime;” (2) “does provide adequate notice of the nature of the charges;” and (3) “is not deficient to the extent that it could not be pled ... as a judgment in bar of further prosecution in this matter.”

Even though the misdemeanor charges of theft and destruction of property are specified in the indictment, the petitioner argues the indictment is nonetheless fatally defective because it fails to set forth the elements of the charges. By this he means that each piece of property he is accused of stealing and destroying is not identified or described in the indictment. He contends he could not possibly assert a former conviction or acquittal against a subsequent prosecution involving the property included in these charges when the indictment contains no description or enumeration of the stolen and destroyed property.

The State admits that neither count of the indictment identifies the specific items which were stolen and destroyed. However, the State argues the indictment is not defective because it clearly identifies the owner and the value of the property. The State believes the deficiency would be remedied, not by dismissing the indictment, but by filing a bill of particulars which lists each separate item believed to be stolen and destroyed. In fact, the State says that particular motion has been filed and is currently pending before the circuit court. The State also conveys that it has provided the petitioner with discovery which enumerates each stolen and destroyed item. The petitioner nonetheless believes the lack of specificity contained in the indictment violates the standard articulated in West Virginia Rule of Criminal Procedure 7(c)(1) 2 in that he has not been provided with “a plain, concise and definite written statement of the essential facts constituting the offense charged.” We agree.

“ ‘Generally, the sufficiency of an indictment is reviewed de novo. An indictment need only meet minimal constitutional standards, and the sufficiency of an indictment is determined by practical rather than technical considerations.’ Syl. pt. 2, State v. Miller, 197 W.Va. 588, 476 S.E.2d 535 (1996).” Syllabus Point 3, State v. Wallace, 205 W.Va. 155, 517 S.E.2d 20 (1999). These practical considerations are contained in Syllabus Point 7 of State v. Zain, 207 W.Va. 54, 528 S.E.2d 748 (1999), cert. denied, 529 U.S. 1042, 120 S.Ct. 1541, 146 L.Ed.2d 354 (2000), which reads as follows:

“ ‘An indictment for a statutory offense is sufficient if, in charging the offense, it substantially follows the language of the statute, fully informs the accused of the particular offense with which he is charged and enables the court to determine the statute on which the charge is based.’ Syllabus Point 3, State v. Hall, 172 W.Va. 138, 304 S.E.2d 43 (1983)” Syllabus point 8, State v. Bull, 204 W.Va. 255, 512 S.E.2d 177 (1998).

This means that “[a]n ... indictment in the words of the statute is ordinarily sufficient, as long as the statute fully defines and describes the offense, and the charging instrument fully informs accused of the particular offense with which he is charged and enables the court to determine on what statute the charge is founded.” 42 C.J.S. Indictments and Informations § 123 (1991). Moreover,

An indictment is sufficient under Article III, § 14 of the West Virginia Constitution and W. Va. R. Crim. P. 7(e)(1) if it (1) states the elements of the offense charged; (2) puts a defendant on fair notice of the charge against which he or she must defend; and (3) enables a defendant to assert an acquittal or conviction in order to prevent being placed twice in jeopardy.

Syllabus Point 6, State v. Wallace, 205 W.Va. 155, 517 S.E.2d 20 (1999). “The constitutional prohibition of double jeopardy consists of three separate guarantees: (1) It protects against a second prosecution for the same offense after acquittal; (2) It protects against a second prosecution for the same offense after conviction; (3) And it protects against multiple punishments for the same offense.” *179 2C M.J. Autrefois, Acquit and Convict § 2 (2001).

The two charges contained in the indictment read in them entirety:

COUNT I

The Grand Jurors of the State of West Virginia, in and for the body of the County of Morgan, and now attending said Court, upon their oaths present that JONATHAN L. DAY on or about the_day of May, 2000, in the said County of Morgan, did unlawfully, but not feloniously, steal, take, and carry away various items of personal property of Brian M. King, of a value of less than $1,000, with the intent to permanently deprive the owner of such property, in violation of Chapter 61, Article 3, Section 13 of the West Virginia Code, as amended, and against the peace and dignity of the State.

COUNT II

And the said Grand Jurors do further present that JONATHAN L. DAY, on or about the_day of May, 2000, in the said County of Morgan, did unlawfully but not feloniously destroy the property of Brian M. King, in violation of Chapter 61, Article 3, Section 30 of the West Virginia Code, as amended, and against the peace and dignity of the State.

The indictment as it was returned by the grand jury substantially follows the language of W.Va.Code § 61-3-13 and W.Va.Code § 61-3-30 and unquestionably enabled the lower court to determine the statutes upon which the charges were based. However, by excluding the specific items upon which the charges are based, the indictment does not “fully inform[ ] the accused of the particular offense with which he is charged[.]”

The State believes this case is similar to State v. Zain, 207 W.Va. 54, 528 S.E.2d 748 (1999), cert. denied, 529 U.S. 1042, 120 S.Ct.

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Cite This Page — Counsel Stack

Bluebook (online)
556 S.E.2d 820, 210 W. Va. 175, 2001 W. Va. LEXIS 137, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-day-v-silver-wva-2001.