State of West Virginia v. Brenda Cook

CourtWest Virginia Supreme Court
DecidedDecember 16, 2020
Docket19-0635
StatusPublished

This text of State of West Virginia v. Brenda Cook (State of West Virginia v. Brenda Cook) 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 of West Virginia v. Brenda Cook, (W. Va. 2020).

Opinion

STATE OF WEST VIRGINIA SUPREME COURT OF APPEALS

State of West Virginia, FILED Plaintiff Below, Respondent December 16, 2020 EDYTHE NASH GAISER, CLERK vs.) No. 19-0635 (Grant County 17-F-66) SUPREME COURT OF APPEALS OF WEST VIRGINIA

Brenda Cook, Defendant Below, Petitioner

MEMORANDUM DECISION

Petitioner Brenda Cook, by counsel Lawrence E. Sherman, Jr., appeals the June 11, 2019, order of the Circuit Court of Grant County that sentenced her on fourteen counts of “obtaining money by false pretenses” and eight counts of “uttering.” Respondent State of West Virginia, by counsel Benjamin F. Yancey, III, filed a response in support of the circuit court’s order. Petitioner filed a reply.

The Court has considered the parties’ briefs and the record on appeal. The facts and legal arguments are adequately presented, and the decisional process would not be significantly aided by oral argument. Upon consideration of the standard of review, the briefs, and the record presented, the Court finds no substantial question of law and no prejudicial error. For these reasons, a memorandum decision affirming the circuit court’s order is appropriate under Rule 21 of the Rules of Appellate Procedure.

Following an investigation by the West Virginia Department of Health and Human Services’ Inspector General’s Office, petitioner Brenda Cook was originally indicted for crimes related to at least 148 checks totaling $116,628.89 that were allegedly written between 2006 and 2011. These charges arose from petitioner’s work as the Family Support Coordinator for the Potomac Highland Guild, Inc. (the “Guild”). In that role, petitioner assisted those in need of funding for assistive devices from the West Virginia Department of Health and Human Resources (“DHHR”). However, the circuit court dismissed the indictment without prejudice in 2015.

In November of 2017, petitioner was indicted on fifteen counts of forgery in violation of West Virginia Code § 61-4-5, fifteen counts of uttering in violation of West Virginia Code § 61- 4-5, fifteen counts of taking the identity of another person in violation of West Virginia Code § 61-3-54, and fourteen counts of obtaining money under false pretenses in violation of West Virginia Code § 61-3-24(a). These charges also arose from petitioner’s work for the Guild. The charges focused on twenty-four checks dated October 5, 2012, from fifteen client accounts that totaled $22,600. The State claimed petitioner diverted that amount for her own use by depositing the money into her credit card accounts and using it to pay her bills.

1 Petitioner rejected an offer to plead guilty to five felonies, pay restitution, and serve one to ten years in prison.

Prior to petitioner’s trial, the State moved pursuant to Rule 404(b) of the West Virginia Rules of Evidence to admit into evidence the 148 checks on 96 client accounts totaling $116,628.89, that were the subject of petitioner’s first/dismissed indictment. At the hearing on the motion, the State called Gwen Grove, an investigator from the Department of Health and Human Services’ Inspector General’s Office, who was assigned to petitioner’s case. Ms. Grove testified as follows:

The State: Now, [petitioner, in her second indictment] is charged with multiple offenses dealing with applications and [twenty-four] checks that were from October 2012; is that correct?

Ms. Grove: Yes.

The State: Now, . . . did it become apparent that she was representing that she was either being framed or set up as a result of being a whistleblower [alleging the Guild committed Medicaid fraud]?

The State: . . . I want the [c]ourt to correct . . . the 404(b) motion[.] On the fourth line, it says there are 93 additional contracts. Miss Grove did you miscount, and are there 96?

Ms. Grove: I did. I recounted yesterday, and there are 96.

The State: All right. How many additional checks did your investigation team determine – not counting the ones in 2012 [for which petitioner was indicted] – were directed into Ms. Cook’s personal credit card accounts, [that paid] her bills?

Ms. Grove: An additional 148 checks.

The State: And of those 148 checks, how much additional money, in addition to the 15 charged in the current indictment, was your investigatory team able to trace into her accounts.

Ms. Grove: $116,628.89

Over petitioner’s objection, the circuit court granted the State’s motion and allowed the evidence to be introduced as proof of petitioner’s intent, motive, common scheme, plan, or absence of mistake.

Petitioner’s four-day trial took place in March of 2019. During voir dire, the court asked the venire whether any of them (1) knew petitioner socially or through business; (2) had a state of

2 mind or belief that would prevent them from being impartial; (3) could disregard anything they might have heard about the case and render an impartial verdict; (4) knew any of the witnesses, including defense witness Frank Brent; and (5) were conscious of a bias for or against petitioner that would interfere with their ability to be impartial. Venire member Victor Owens, who ultimately sat on the jury, did not respond to any of these questions.

At trial, the State presented evidence that petitioner used her position at the Guild to unlawfully transfer twenty-four checks, on October 5, 2012, totaling $22,600 to her credit card accounts. The checks were connected to fifteen Guild accounts for which petitioner was responsible. The State also presented the Rule 404(b) evidence that petitioner transferred an additional 148 checks, totaling $116,628.89, from Guild accounts for which petitioner was responsible. Petitioner’s counsel moved to introduce rebuttal evidence, a three-ring binder containing petitioner’s credit card statement, receipts, and other documents. However, the court ruled that the contents of the binder were inadmissible because they were not provided to the State until a week before trial, and past the discovery deadline.

Following the close of all evidence and a lunch break on the third day of trial, March 28, 2019, petitioner’s counsel reported he had just learned from petitioner that she received a phone call from defense witness Frank Brent on the evening of March 27, 2019. 1 Mr. Brent testified earlier on March 27th at petitioner’s trial. Petitioner’s counsel told the court that Mr. Brent said he recognized juror Victor Owens as a former coworker and that, when the two worked together, they argued almost to the point of blows regarding whether petitioner had committed a murder in the 1990s. 2 Mr. Brent stated that Juror Owens believed petitioner committed the murder, while he believed petitioner was innocent. Petitioner’s counsel then called Mr. Brent on the phone. Petitioner’s counsel said that Mr. Brent verified what he said to petitioner the night before. Mr. Brent also told petitioner’s counsel that he believed his encounter with Mr. Owens occurred in 2011. Following the lunch break on March 28, 2019, petitioner’s counsel asked to voir dire Juror Owens in the courtroom based on Mr. Brent’s claims. The court responded as follows:

Circuit Court: Why would we voir dire him now?

Petitioner’s Counsel: I mean, if it was over my client and whether or not she was a murderer or it was a justified homicide or whatever, it maybe – I think it’s a real issue.

1 Later, petitioner said that Witness Brent both spoke to her during a break at trial on March 27, 2019, regarding juror Victor Owens and called her again that evening to discuss Juror Victor Owens. 2 Petitioner was convicted of second-degree murder in 1997. However, on appeal, this Court vacated that conviction and remanded the case for the entry of a judgment of acquittal.

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State of West Virginia v. Brenda Cook, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-west-virginia-v-brenda-cook-wva-2020.