State of West Virginia v. Lillie Mae Trail

778 S.E.2d 616, 236 W. Va. 167, 2015 W. Va. LEXIS 968
CourtWest Virginia Supreme Court
DecidedOctober 7, 2015
Docket14-0887
StatusPublished
Cited by38 cases

This text of 778 S.E.2d 616 (State of West Virginia v. Lillie Mae Trail) 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. Lillie Mae Trail, 778 S.E.2d 616, 236 W. Va. 167, 2015 W. Va. LEXIS 968 (W. Va. 2015).

Opinion

DAVIS, Justice:

In this criminal appeal, the-petitioner herein and defendant below, Lillie Mae Trail (“Ms. Trail”), challenges her conviction by jury of murder in the first degree and her sentence of life without mercy. 1 Ms. Trail herein alleges the following errors: (1) jury misconduct; (2) application of erroneous evi-dentiary standard for admission of autopsy and crime scene photographs during mercy phase; (3) improper reading to jury of West Virginia Slayer Statute; (4) flawed use of theme of “atonement” during prosecutor’s mercy phase closing argument; (5) unsupported statements made by prosecutor during closing argument; (6) wrongful admission into evidence of a summary chart; (7) insufficient evidence to support jury’s verdict; and (8) cumulative error. Upon thorough review’ of these issues, the party’s briefs, oral argument, and relevant law, we find no error and, therefore, affirm. On the issue pertaining to the proper evidentiary standard for the admission of autopsy and crime scene photographs during the mercy phase, we hold that, autopsy or crime scene photographs may be particularly relevant to depicting the nature of the crime committed by a defendant who has been found guilty of first degree murder. Even if deemed gruesome, the probative value of these photographs is greater at the mercy phase of a bifurcated trial than at the guilt phase of such trial.

I.

FACTUAL AND PROCEDURAL HISTORY

On November 22, 1994, Ms. Trail’s husband, Chester Trail, was hunting in the woods when he, was shot multiple times and killed. Ms. , Trail’s subsequent trial commenced on October 6, 1997, in the Circuit Court of Lincoln County, and ended on October 27,1997. During the course of the bifurcated trial, a jury first found Ms. Trail guilty of murder in the first degree at the close of the guilt phase. 2 In reaching its verdict, the jury found that Ms. (Trail had hired her nephew, Gregory Whittington, to kill her husband so that she could collect on various policies of insurance. 3 At the close of the *173 penalty phase of the bifurcated trial, the jury recommended no mercy. A sentencing hearing was held on December 9, 1997, after which, by order entered on April 7, 1998, the circuit court imposed a sentence of life without the possibility of parole. This sentence was ordered to run concurrently with a sentence that had-been previously imposed by the Circuit Court of Kanawha County following Ms. Trail’s plea of no contest to a charge of unlawful wounding. 4

Thereafter, in August 1998, Ms. Trail filed her post-trial motion for acquittal or, in the alternative, for a new trial. The motion alleged juror misconduct and various trial errors. The circuit court held a hearing on the alleged jury misconduct, as required by Syllabus point 2 of State v. Sutphin, 195 W.Va. 551, 466 S.E.2d 402 (1995), on November 5, 1998. By summary order entered several years later, on June 8,2006, 5 the circuit court denied both motions. The summary order was followed by a more detailed order, entered on January 8, 2007, containing more thorough findings of fact and conclusions of law pertaining to the circuit court’s denial of Ms. Trail’s post-trial motions. In that order, the circuit court noted that Ms. Trail’s ’motion alleging jury misconduct, made under Rule 33 of the West Virginia Rules of Criminal Procedure, had not been timely filed. Nevertheless,-the circuit court stated that its denial was based upon the merits of the motion. 6

By subsequent order entered on July 15, 2014, 7 the circuit court granted Ms. Trail's motion seeking’ resentencing in order to restart the appeal period to challenge her conviction and sentence. This appeal followed. 8

II.

STANDARD OF REVIEW

Ms Trail’s case is before this Court on appeal from an order denying her motion seeking a -new trial or, in -the alternative, a *174 judgment of acquittal based upon the insufficiency of the, evidence. This Court applies the following general standard when reviewing a circuit court decision denying a new trial:

•. In reviewing challenges to findings and rulings made by a circuit court, we apply a two-pronged deferential standard of review. We review the rulings of the circuit court concerning a new trial and its conclusion as to the existence of reversible error under an abuse of discretion standard, and we review the circuit court’s underlying factual findings under a clearly erroneous standard. Questions of law are subject to a de novo review.

Syl. pt. 3, State v. Vance, 207 W.Va. 640, 535 S.E.2d 484 (2000). Additionally, we note that “[t]he Court applies a de novo standard of review to the denial of a motion for judgment of acquittal based upon the sufficiency of the evidence.” State v. Juntilla, 227 W.Va. 492, 497, 711 S.E.2d 562, 567 (2011) (per curiam) (citing State v. LaRock, 196 W.Va. 294, 304, 470 S.E.2d 613, 623 (1996)). 1 Accord State v. Minigh, 224 W.Va. 112, 124, 680 S.E.2d 127, 139 (2009) (per curiam).

With due regard for these general standards for our review, we will address the issues raised by Ms. Trail. We will observe additional standards for our review of particular issues she has raised as necessary below.'

III.

DISCUSSION

Ms. Trail herein raises numerous errors to challenge her conviction of murder in the first degree and-her sentence of life without mercy. We will address in turn each of the errors she has raised.

A. Jury Misconduct

Following the conclusion of the trial, Ms. Trail’s lawyer received information that a juror, Teresa- Nunley (“Juror Nunley”), may have discussed the case with a co-worker during the trial. On November 5, 1998, the circuit court conducted a Remmer hearing 9 to consider evidence of the misconduct and to ascertain what, if any, prejudice resulted therefrom.

During the Remmer hearing, Linda Sham-blin (“Ms. Shamblin”), the co-worker with whom Juror Nunley allegedly had engaged in an improper communication, testified that her daughter previously had been married to Ms. Trail’s son. Through Ms. Shambliris testimony, it became apparent that Ms. Shamblin and Ms. Trail did not have a friendly relationship. It also was revealed that Ms. Shamblin did not personally know Juror Nunley and had no authority over Juror Nunley at their place of employment. Ms. Shamblin testified that she had heard Juror Nunley was sitting on Ms. Trail’s jury. According to Ms.

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Cite This Page — Counsel Stack

Bluebook (online)
778 S.E.2d 616, 236 W. Va. 167, 2015 W. Va. LEXIS 968, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-west-virginia-v-lillie-mae-trail-wva-2015.