State v. Boyd

543 S.E.2d 647, 209 W. Va. 90, 2000 W. Va. LEXIS 172
CourtWest Virginia Supreme Court
DecidedDecember 12, 2000
Docket27661
StatusPublished
Cited by16 cases

This text of 543 S.E.2d 647 (State v. Boyd) 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 v. Boyd, 543 S.E.2d 647, 209 W. Va. 90, 2000 W. Va. LEXIS 172 (W. Va. 2000).

Opinion

MAYNARD, Chief Justice:

The appellant, Clarence E. Boyd, was convicted in the Circuit Court of Berkeley County, West Virginia, for possession of a controlled substance after having been indicted for felony possession with intent to deliver. He requests that this Court set aside his conviction, finding that the statute of limitations had run on the misdemeanor offense. We decline to do so.

The facts are not in dispute. On October 18, 1997, the appellant was arrested and charged by criminal complaint with one felony count of possession with intent to deliver a Schedule I controlled substance, marijuana, in violation of W.Va.Code § 60A-4-401(a) (1983) and two misdemeanor weapons counts. On the day in question, the appellant had in his possession a concealed and deadly weapon, nunchakus, without license or authorization in violation of W.Va.Code § 61-7-3(a) (1989). He also'violated W.Va.Code § 61-7-7 (2000) due to possessing the deadly weapon after having been previously convicted of a felony in 1978. On November 5, 1998, the grand jury returned an indictment against the appellant charging him with all three offenses.

Defense counsel and the State subsequently requested that the misdemeanor counts be dismissed “upon grounds that the relevant statute of limitations applicable to the prosecution of misdemeanors absolutely bars the State from proceeding in this matter or attempting to proceed further toward an adjudication of these matters.” 1 The court granted the motion and entered an agreed order on January 4,1999.

A jury trial was held on the sole remaining felony count on March 11,1999. At the close of evidence, the appellant successfully requested a jury instruction on the lesser included misdemeanor offense of possession of a Schedule I controlled substance. The jury convicted the appellant of the lesser included offense. After the completion of his trial, the appellant moved the court to set aside the verdict on the basis that the conviction was void. He argued that pursuant to W.Va. Code § 61-11-9 and State v. King, 140 W.Va. 362, 84 S.E.2d 313 (1954), the statute of limitations had run on the lesser included misdemeanor offense. The circuit court denied the motion, concluding

that this case is distinguishable from King, in that the “prosecution was commenced” by the arrest of the Defendant on the date of the offense and his arraignment before a Magistrate that same day, October 18, 1997. This was not a direct indictment as *92 well may have been the ease in King, and there was no “commencement of prosecution” after a year. Further, the Defendant himself had requested the inclusion of the lesser included misdemeanor in the jury verdict, a request to which the State did not object, benefitted by its inclusion, and cannot now be heard to object to being prosecuted upon that score.

The appellant was sentenced to four months of confinement in the regional jail; the sentence was suspended and he was placed on probation for two years. It is from this order the appellant appeals.

On appeal, the appellant contends the circuit court erred by holding: (1) that a felony prosecution commences at the time of a valid arrest which distinguishes this case from State v. King, 140 W.Va. 362, 84 S.E.2d 313 (1954); and (2) that the appellant’s request for a lesser included offense instruction acted as a waiver of the statute of limitations defense. The State argues persuasively that the circuit court did not err because King is distinguishable from the ease at bar in that King commenced with an indictment while this ease began with a criminal complaint. The State also argues the appellant waived the statute of limitations defense by requesting and receiving the benefit of the lesser included offense instruction.

In order to decide whether the appellant’s conviction should be upheld or vacated, we must determine when the prosecution in this case “commenced” for purposes of W.Va. Code § 61-11-9. At first blush, Syllabus Point 5 in King appears to demand that we discharge the appellant’s conviction. The syllabus point reads as follows:

The provision of Code, 61-11-9, which provides that “A prosecution for a misdemeanor shall be commenced within one year after the offense was committed, * * * ”, read in pari materia with Code, 62-2-1, which provides that “Prosecutions for offenses against the State, unless otherwise provided, shall be by presentment or indictment” serves to bar a conviction of a misdemeanor had under an indictment for a felony, which embraces the misdemeanor, where the indictment was not returned within one year after the offense charged therein was committed.

The language contained in W.Va.Code § 62-2-1 (1923) does not, by its own terms, require a prosecution to commence by indictment.

This Court previously commented on the issue now before us by stating that “[a] criminal proceeding is initiated by an arrest procedure under W.Va.Code, 62-1-1, et seq., but can be accomplished by a person being indicted by the grand jury.” State ex rel. Rowe v. Ferguson, 165 W.Va. 183, 189, 268 S.E.2d 45, 48 (1980). More recently, we specifically considered the pertinent question, “[Wjhen does a criminal proceeding commence?” State v. Bruffey, 207 W.Va. 267, 273, 531 S.E.2d 332, 338 (2000). This Court determined in Bruffey that the answer lies in the West Virginia Rules of Criminal Procedure for Magistrate Courts. We note that Rule 3 of the Rules of Criminal Procedure for Magistrate Courts and Rule 3 of the Rules of Criminal Procedure are identical. These rules read as follows:

The complaint is a written statement of the essential facts constituting the offense charged. The complaint shall be presented to and sworn or affirmed before a magistrate in the county where the offense is alleged to have occurred. Unless otherwise provided by statute, the presentation and oath or affirmation shall be made by a prosecuting attorney or a law enforcement officer showing reason to have reliable information and belief. If from the facts stated in the complaint the magistrate finds probable cause, the complaint becomes the charging instrument initiating a criminal proceeding. (Emphasis added).

Moreover, W.Va.Code § 50-4-2 (1997) is titled “Commencement of criminal prosecutions” and states:

Except where the provisions of this code or rule of the supreme court of appeals permit the commencement of a criminal prosecution through the issuance of a citation, a criminal prosecution shall he commenced by the filing of a complaint in accordance with the requirements of rules of the supreme court of appeals. (Emphasis added).

*93 Undoubtedly, “[t]he complaint ... is the initial step in the prosecution, ... [and] it commences the action.” 22 C. J.S.

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Cite This Page — Counsel Stack

Bluebook (online)
543 S.E.2d 647, 209 W. Va. 90, 2000 W. Va. LEXIS 172, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-boyd-wva-2000.