State of West Virginia v. Rebecca F.

758 S.E.2d 558, 233 W. Va. 354, 2014 WL 1876151, 2014 W. Va. LEXIS 548
CourtWest Virginia Supreme Court
DecidedMay 8, 2014
Docket13-0311
StatusPublished
Cited by4 cases

This text of 758 S.E.2d 558 (State of West Virginia v. Rebecca F.) 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. Rebecca F., 758 S.E.2d 558, 233 W. Va. 354, 2014 WL 1876151, 2014 W. Va. LEXIS 548 (W. Va. 2014).

Opinion

Justice KETCHUM:

Petitioner Rebecca F. 1 (“defendant”) appeals the February 4, 2013, order of the Circuit Court of Berkeley County sentencing her to an effective five-year prison term and ordering her to pay restitution following her guilty plea to eight counts of identity theft. The defendant was ordered to pay restitution to six financial institutions and to the person whose identity she stole — her daughter. The defendant opened a number of fraudulent accounts in her daughter’s name beginning when her daughter was fourteen years old. 2 At the time of sentencing, the defendant’s daughter had reached the age of majority and these fraudulent accounts resulted in the daughter’s credit rating being ruined.

On appeal, the defendant raises two assignments of error. She argues that the circuit court erred by (1) sentencing her to prison instead of placing her on probation or home confinement, and (2) ordering her to pay restitution to her daughter. The defendant has not challenged the circuit court’s order that she pay restitution to the six financial institutions.

After review, we find no error and, accordingly, affirm the circuit court’s sentencing order.

I.

FACTUAL AND PROCEDURAL BACKGROUND

In February 2011, a Berkeley County Grand Jury indicted the defendant on eleven counts of child abuse with bodily injury in violation of W.Va.Code § 61-8D-3(a) [1996], and eight counts of identity theft in violation of W.Va.Code § 61-3-54 [1998]. The eight counts of identity theft alleged that the defendant fraudulently used her fourteen-year old daughter’s identity (name, birth date, and social security number) “for the purpose of making financial or credit transactions” in her daughter’s name. On April 2, 2012, the defendant entered an Alford guilty plea to the eight felony counts of identity theft. 3 The State recommended that the defendant receive a ten-year prison term and pay all of the restitution costs listed in the indictment. 4 The circuit court deferred sentencing after the plea agreement and guilty plea were entered so that a presentence investigation report could be prepared. The court also ordered that the defendant undergo a diagnostic evaluation at the Lakin Correctional Center. After the presentence investigation report and diagnostic evaluation were completed, the circuit court held a sentencing hearing on January 14, 2013.

*357 At the sentencing hearing, the circuit court heal’d the arguments of counsel, as well as statements from the defendant and the victim. At the time of the sentencing hearing, the victim had reached the age of majority. The circuit court did not follow the State’s recommendation that the defendant be sentenced to serve a ten-year prison term. Instead, the circuit court sentenced the defendant to serve five years in prison. 5 Further, the circuit court ordered that the defendant pay restitution to the following financial institutions: $1,370.32 to Applied Bank; $1,114.98 to Barclay Card UC; $1,232.00 to Zenith Acquisition Corporation; $3,753.00 to Chase Card Services; $630.44 to HSBC Card Services; and $2,842.00 to SST/Columbus Bank and Trust. In addition, the circuit court ordered the defendant to pay $10,000.00 in restitution to her daughter “because of the attempts and time and the effort she has to make to try to rectify the wrongful credit aspect of [the identity theft].”

After entry of this sentencing order, the defendant filed the present appeal.

II.

STANDARD OF REVIEW

This Court’s established standard of review for sentencing orders is set forth in Syllabus Point 1 of State v. Lucas, 201 W.Va. 271, 496 S.E.2d 221 (1997). It states:

The Supreme Court of Appeals reviews sentencing orders, including orders of restitution made in connection with a defendant’s sentencing, under a deferential abuse of discretion standard, unless the order violates statutory or constitutional commands.

The issues upon which the defendant bases her appeal are statutory matters which are reviewed as questions of law. “Where the issue on an appeal from the circuit court is clearly a question of law or involving an interpretation of a statute, we apply a de novo standard of review.” Syllabus Point 1, Chrystal R.M. v. Charlie A L, 194 W.Va. 138, 459 S.E.2d 415 (1995).

III.

ANALYSIS

The defendant raises two issues in this appeal. We address each of them in turn.

A. Prison Sentence

The first issue raised by the defendant is that the circuit court erred by sentencing her to a five-year prison term instead of placing her on probation or home confinement. In support of this argument, the defendant raises a number of factors—including her lack of a previous criminal record, her education and employment history, and her expression of remorse for committing the identity theft—that she argues weigh in favor of placing her on probation 6 or home *358 confinement. Additionally, the defendant asserts that “there is currently extreme overcrowding in the West Virginia Division of Corrections and that a reduced sentence would allow justice to be served while more quickly relieving the strained prison system of another inmate.”

The defendant concedes, however, that the “sentence received ... is within the statutory limits for [identity theft]. [Defendant] further recognizes that this Court has held that criminal sentences within the statutory limits of a crime, unless based on some impermissible factor, will not be subject to appellate review.” The defendant also concedes that the circuit court did not base its sentence on an impermissible factor. Despite these concessions, the defendant asks this Court to reconsider our previous holding that “ Sentences imposed by the trial court, if within statutory limits and if not based on some [impermissible factor, are not subject to appellate review.’ Syllabus Point 4, State v. Goodnight, 169 W.Va. 366, 287 S.E.2d 504 (1982).” Syllabus Point 3, State v. Georgius, 225 W.Va. 716, 696 S.E.2d 18 (2010). We decline the defendant’s invitation to reconsider our prior holding.

This Court has consistently recognized that “the rule is that sentences imposed by the trial court, if within the statutory limits and if not based on some impermissible factor are not subject to appellate review.” State v. Rogers, 167 W.Va. 358, 360, 280 S.E.2d 82, 84 (1981); see, State v. Grimes, 226 W.Va. 411, 422, 701 S.E.2d 449

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Bluebook (online)
758 S.E.2d 558, 233 W. Va. 354, 2014 WL 1876151, 2014 W. Va. LEXIS 548, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-west-virginia-v-rebecca-f-wva-2014.