State of West Virginia v. Lamar Dorsey

762 S.E.2d 584, 234 W. Va. 15, 2014 WL 2566058, 2014 W. Va. LEXIS 631
West Virginia Supreme Court·Decided June 4, 2014·No. 12-1486·Published·Cited by 11 cases

Opinions

LOUGHRY, Justice:

This case is before this Court upon the appeal of the petitioner and defendant below, Lamar Dorsey (hereinafter the “petitioner”), from the November 9, 2012, final order of the Circuit Court of Logan County, sentencing him for his jury convictions of two counts of conspiracy in violation of West Virginia Code § 61-10-31 (2010)1 and two counts of delivery of crack cocaine, a controlled substance, in violation of West Virginia Code § 60A-4-401 (2010).2 In this appeal, the petitioner asserts that the circuit court erred by (1) denying his motion to suppress evidence seized from the residence where he was staying at the time of his arrest; (2) summarily rejecting a plea agreement that the petitioner was allegedly willing to accept; and (3) allowing the State to proffer evidence it sought to admit at trial pursuant to Rule 404(b) of the West Virginia Rules of Evidence 3 and ruling, on the admissibility of that evidence based solely on the proffer. Upon review of the record, the parties’ briefs and oral argument, as well as the pertinent authorities, we find no reversible error and affirm the final order.

I. Factual and Procedural Background

In October 2010, the petitioner, a resident of Columbus, Ohio, began staying intermittently with Joseph Scott Osborne, a resident of Logan County, West Virginia. According to Mi’. Osborne, the petitioner was staying with him to sell narcotics from his residence. In exchange for allowing the petitioner to stay in his house and run his drug operation, Mr. Osborne received crack cocaine from the petitioner. One of the petitioner’s customers during this period was Wendi Gillespie, a neighbor of Mr. Osborne. In December 2010, the petitioner began staying with Ms. [19]*19Gillespie at her trailer in Kistler, West Virginia,4 and continued to operate his drug trade from her home.5 The petitioner and Ms. Gillespie had no prior social relationship, and their only previous interactions had occurred when Ms. Gillespie purchased narcotics from the petitioner. In exchange for allowing the petitioner to stay in her home, Ms. Gillespie was paid $20.00 in crack cocaine for every $100.00 of crack cocaine sold by the petitioner. Additionally, the petitioner supplied Ms. Gillespie with other drugs, including marijuana, and helped pay at least one of her utility bills.

In January of 2011, the West Virginia State Police received two separate tips from known informants that the petitioner was selling crack cocaine out of Ms. Gillespie’s residence. Believing that the statements of the informants alone were not sufficient to secure a warrant, the State Police decided to seek the cooperation of Ms. Gillespie by visiting her residence and conducting a “knock and talk.”6 Trooper J.K. Harris, accompanied by three other officers — Troopers Hensley, Dick, and Powers — drove to Ms. Gillespie’s home on January 21, 2011, for that purpose.7

Upon arrival, the four officers took positions on both sides of Ms. Gillespie’s home. During proceedings below, Trooper Harris testified that the three other officers surrounded the home to cover the exits of the residence and to ensure officer safety. He then walked onto the front porch of the home and knocked on the door. According to Trooper Harris, no one came to the door immediately, but he heard activity inside the trailer. As Trooper Hams knocked a second time, Trooper Hensley, who was stationed at the rear of the residence, saw an individual run through the house, and heard the sound of a toilet flushing. Trooper Hams knocked once again and announced that he was with the State Police and asked Ms. Gillespie to open the door. Ms. Gillespie responded that she was coming to open the door.

Ms. Gillespie testified during the proceedings below that when the State Police arrived at her residence, the petitioner ran into her bedroom where she was smoking marijuana. The petitioner informed her that the police were outside, and then threatened to kill her if she opened the door, making a throat-cutting motion across his neck while delivering the threat. Ms. Gillespie stated that after a few minutes delay, she asked who was outside. Ms. Gillespie further testified that after Trooper Hams identified himself as a police officer, she waited a few more minutes and then opened the front door to the residence and the officers entered her home.

With the knowledge that there were other individuals on the premises and with their whereabouts unknown, Trooper Harris and his fellow officers proceeded to secure the residence and the persons therein. In the bathroom of the home, Trooper Harris found the petitioner standing in front of the toilet. While securing the petitioner, Trooper Harris observed the toilet running and a substance believed to be marijuana floating in the water. Additionally, one other individual, Joseph Hurley, was found on the premises. Mr. Hurley later gave a statement admitting that he was there to purchase crack cocaine from the petitioner.

After securing the petitioner and Mr. Hurley, Trooper Harris spoke with Ms. Gillespie and informed her that he had received information that crack cocaine was being sold out [20]*20of her residence by the petitioner. Trooper Harris then asked Ms. Gillespie for pel-mission to search the premises, which she granted voluntarily.8 Upon searching the home, the officers found $2,204 in cash and a digital scale and razor blade with cocaine residue on both items in a bedroom. They also found a 9mm handgun hidden beneath a washer and dryer. After taking statements from Ms. Gillespie and Mr. Hurley, the petitioner was arrested. He was indicted on drug-related charges in January 2012. Prior to his trial, the petitioner filed a motion to suppress the evidence seized from Ms. Gillespie’s home at the time of his arrest. Following a hearing, the motion was denied.

In March 2012, the circuit court conducted a pre-trial evidentiary hearing regarding the State’s proposed submission of evidence at the petitioner’s trial pursuant to Rule 404(b) of the West Virginia Rules of Evidence.9 The State, seeking to curtail unnecessary and duplicative presentation of evidence, asked the circuit court if it could simply make a proffer of the evidence it hoped to present rather than calling witnesses to testify during the hearing. The circuit court allowed the proffer to proceed, with the caveat that it would consider whether the proffer was sufficient at the end of the presentation. The petitioner’s counsel did not object to the proffer during the hearing. After the State outlined what the evidence would be, the circuit court found the proffer sufficient and ruled that the evidence would be admissible at trial.10

The petitioner’s trial took place in July 2012. Before the trial, the State and the petitioner discussed a number of plea agreements. One proposal was presented to the circuit court at a pre-trial conference, but the parties could not agree on final terms at that time and no plea was entered.

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

State of West Virginia v. Lamar Dorsey, 762 S.E.2d 584, 234 W. Va. 15, 2014 WL 2566058, 2014 W. Va. LEXIS 631 (W. Va. 2014).

762 S.E.2d 584 (State of West Virginia v. Lamar Dorsey) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State of West Virginia v. Tammy Gray
West Virginia Supreme Court, 2023
Gable v. Gable
West Virginia Supreme Court, 2021
State of West Virginia v. Carlos A. Tilley
West Virginia Supreme Court, 2018
State of West Virginia v. Jason Devon Saunders
West Virginia Supreme Court, 2017
State v. Bash
797 S.E.2d 721 (Supreme Court of South Carolina, 2017)
State of West Virginia v. Ennis C. Payne II
800 S.E.2d 833 (West Virginia Supreme Court, 2016)
State v. Bash
772 S.E.2d 537 (Court of Appeals of South Carolina, 2015)