State ex rel. Justice v. Trent

550 S.E.2d 404, 209 W. Va. 614, 2001 W. Va. LEXIS 79
CourtWest Virginia Supreme Court
DecidedJuly 2, 2001
DocketNo. 28737
StatusPublished
Cited by1 cases

This text of 550 S.E.2d 404 (State ex rel. Justice v. Trent) 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. Justice v. Trent, 550 S.E.2d 404, 209 W. Va. 614, 2001 W. Va. LEXIS 79 (W. Va. 2001).

Opinion

PER CURIAM:

This is an appeal by the State of West Virginia from a habeas corpus order of the Circuit Court of Mercer County awarding a new trial to the relator, Timothy Dwayne Justice, who previously had been convicted of first degree murder, aggravated robbery and conspiracy. The court ordered the new trial because the State had failed to produce certain blood test results pursuant to a defense discovery order. On appeal, the State claims that the relator waived his right to challenge the non-production of the test results by failing to raise the issue in his direct appeal. The State also claims that the test results were not important to the defense.

I.

FACTS

The relator, Timothy Dwayne Justice, was charged with the murder, the aggravated robbery of, and with conspiracy in conjunction with the murder of Angela Swick. While investigating the crime, the State obtained the pants and a t-shirt which the relator possibly was wearing at the time of the crime. The State ordered that lab tests be performed on these items to determine whether they contained blood stains which might link the relator to the crime. The lab tests resulted in two lab reports. The first report dated February 7,1995, indicated that there was a human blood stain on the t-shirt. The second report dated May 15, 1995, indicated that the t-shirt sample was inadequate to establish that there was even human blood on the t-shirt.

Prior to the relator’s trial, his attorney filed a discovery motion under Rule 16(d) of the West Virginia Rules of Criminal Procedure to examine the results of all scientific tests conducted by the State. The court granted the motion. The office of the Prosecuting Attorney of Mercer County, which was pursuing the ease, maintained an open-file policy and, pursuant to that policy, the Prosecuting Attorney, to satisfy the discovery order, allowed the relator’s attorney to examine the file in the case. At the time, neither set of t-shirt examination results was in the file.

After the relator’s attorney examined the file in the case, the Prosecuting Attorney’s office received the first blood test report, and it appears that the relator’s attorney was informed that the report had been received and that it indicated that human blood, which could not be identified as DNA type, had been found on the relator’s t-shirt. The report, however, was not provided to the relator’s attorney.

After the second report was received, which indicated that the sample of blood on the shirt was insufficient to identify the blood even as human blood, the State failed to notify the relator’s attorney that the new test results had been received.

During the relator’s actual trial, his attorney, who apparently wanted to inquire about the relator’s pants, inadvertently asked whether blood stains had been found- on the relator’s “clothing.” The trooper being questioned properly responded that a blood stain was found on the relator’s shirt.

At the conclusion of the trial, the relator was found guilty by jury, and subsequently sentenced to life in the penitentiary, with a recommendation of mercy.

The relator appealed his conviction to this Court in November 1995. In that appeal, he did not raise or assign as error the fact that the State had failed to provide him with the laboratory examination reports. This Court, after considering the relator’s petition, on February 8,1996, refused to grant the appeal which he sought.

Later, the relator instituted the present habeas corpus proceeding. In his habeas corpus petition, he raised many issues relating to his trial, including the fact that the [617]*617State had not timely produced the laboratory examination reports. The Circuit Court of Mercer County granted the petition and conducted an omnibus habeas corpus hearing. During the hearing, the State did not assert that the relator had waived any error arising out of the failure to produce the examination reports. Instead, it argued that the failure to produce the reports was not prejudicial. At the conclusion of the hearing, the circuit court held that all of the relator’s claims were without merit except his claim relating to the non-disclosure of the blood test results.

With regard to the failure of the State to produce the blood test reports, the circuit court found that the State had a duty to produce the reports prior to trial and that the failure to produce violated not only the discovery ruling in the ease, but also violated the open-file policy maintained by the Prosecuting Attorney’s Office.

The court further concluded that although the blood test evidence was not exculpatory, relator’s counsel did not have an opportunity to have the clothing independently tested or evaluated and suggested that further testing or evaluation might disclose blood type or DNA which the court inferred might be exculpatory.

After the court announced its decision, the State moved for reconsideration and for the first time argued that by failing to raise the non-production issue on direct appeal, relator had waived any error relating to the issue.

On reconsideration, the circuit court found that the second report dated May 15, 1995, showed that no human DNA was identifiable from the t-shirt and that this showing, in effect, contradicted the inference raised by the investigating officer’s testimony at trial that human blood had been found on the relator’s shirt. The court, therefore, again concluded that the non-disclosure was significant and the relator was entitled to a new trial.

On appeal, the State argues that the relator waived the non-disclosure issue by failing to raise it on direct appeal. The State also claims that the nondisclosure has not been shown to be prejudicial, and that under the circumstances, the circuit court erred in awarding the relator a new trial.

II.

STANDARD OF REVIEW

In Syllabus Point 1 of State ex rel. Postelwaite v. Bechtold, 158 W.Va. 479, 212 S.E.2d 69 (1975), cert. denied 424 U.S. 909, 96 S.Ct. 1103, 47 L.Ed.2d 812 (1976), the Court held that: “Findings of fact made by a trial court in a post-conviction habeas corpus proceeding will not be set aside or reversed on appeal by this Court unless such findings are clearly wrong.” The Court has also indicated that a circuit court’s final order and ultimate disposition are reviewed under the abuse of discretion standard, and that conclusions of law are reviewed de novo. State ex rel. Hechler v. Christian Action Network, 201 W.Va. 71, 491 S.E.2d 618 (1997).

III.

DISCUSSION

The first claim made by the State of West Virginia in the present proceeding is that the relator waived any error arising out of the failure of the State to produce the blood test examination reports by failing to raise that error on direct appeal to this Court.

Recently, in State v. Crabtree, 198 W.Va. 620, 482 S.E.2d 605 (1996), this Court discussed “waiver” in the criminal context and indicated that a waiver occurs where there is an intentional relinquishment or abandonment of a known right.

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550 S.E.2d 404, 209 W. Va. 614, 2001 W. Va. LEXIS 79, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-justice-v-trent-wva-2001.