State v. Duskey

358 S.E.2d 819, 178 W. Va. 258, 1987 W. Va. LEXIS 571
CourtWest Virginia Supreme Court
DecidedJune 17, 1987
DocketNo. 17027
StatusPublished
Cited by4 cases

This text of 358 S.E.2d 819 (State v. Duskey) 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. Duskey, 358 S.E.2d 819, 178 W. Va. 258, 1987 W. Va. LEXIS 571 (W. Va. 1987).

Opinion

PER CURIAM:

This is an appeal by Daniel Dewitt Dus-key from a final order of the Circuit Court of Calhoun County adjudging him guilty of conspiracy to commit arson and possession of a molotov cocktail. The appellant was sentenced to not less than one nor more than fifteen years and not less than one nor more than ten years, respectively, to be served concurrently in the state penitentiary. Appellant seeks a reversal on the ground that under Rule 8(a) of the West Virginia Rules of Criminal Procedure the State waived its right to try him on the conspiracy and molotov cocktail indictments after electing to first try him on a third indictment for arson, since all three charges arose from the same transaction. We agree and reverse.

On May 29, 1984, the state police headquarters in Grantsville, Calhoun County, was partially burned after the front window was broken, oil thrown around inside and a soft drink bottle with a wick was tossed through the window. The resulting fire died when the incendiary device or molotov cocktail failed to fully ignite the oil.

The appellant and a co-defendant, Okey Dean Davis, were each charged with the crime by three separate indictments: arson in the first, second and fourth degrees; conspiracy to commit arson; and, possession and use of a molotov cocktail. The appellant was tried on the multi-count arson indictment and acquitted of arson.

The appellant then moved to dismiss the remaining indictments pursuant to Rule 8(a) on the grounds that the charges contained in all three indictments were “acts or transactions connected together or constituting parts of a common scheme or plan” and therefore should have been [260]*260charged in the same indictment. After this motion was denied, the appellant’s motion to join the remaining two indictments was granted, and he was tried before a jury on these indictments. Based on a presentation of essentially the same evidence used at the first trial, the appellant was found guilty of possession of a molotov cocktail and conspiracy to commit arson.

The appellant now asserts that the State waived its right to try the appellant on the remaining two indictments when it elected to try him on the arson charge alone, because all three charges arose from the same transaction. This argument is based on the language of Rule 8(a) which states in pertinent part:

All offenses based on the same act or transaction or on two or more acts or transactions connected together or constituting parts of a common scheme or plan shall be charged in the same indictment or information in a separate count for each offense, whether felonies or misdemeanors or both.

The appellant contends that use of the mandatory word “shall” means that the State must try all three indictments arising from the same “transaction,” or “common scheme or plan” in the same trial. The West Virginia Rules of Criminal Procedure were implemented on October 1, 1981.

Prior to the adoption of the rules, we held in syllabus point 1 of State ex rel. Watson v. Ferguson, 166 W.Va. 336, 274 S.E.2d 440 (1980) that under our inherent rule-making power

[a] defendant shall be charged in the same indictment, in a separate count for each offense, if the offenses charged, whether felonies or misdemeanors or both, are of the same or similar character, or are based on the same act or transaction, or are two or more acts or transactions connected together or constituting parts of a common scheme or plan.

We held this principle to be a procedural joinder rule which was perhaps foreshadowed by syllabus point 2, in part, of State ex rel. Johnson v. Hamilton, 164 W.Va. 682, 266 S.E.2d 125 (1980):

Appropriate protection against multiple trials for offenses arising from the same criminal transaction requires, in future cases, joinder for trial at the same time of all counts arising out of the same transaction either in a single indictment with multiple counts or multiple separate indictments; ....

In Watson, supra, we noted with approval that Rule 8(a) of the Federal Rules of Criminal Procedure provides a procedural mechanism for trying multiple offenses in a single trial.1 As part of the West Virginia Rules of Criminal Procedure, we adopted a mandatory version of the Federal Rule in our Rule 8(a). This version of the Rule was simply a codification of the same concept expressed in syllabus point 1 of Watson, supra, and syllabus point 2, in part, of Johnson, supra.

As we stated in Watson, several other states have achieved the same result of requiring joinder of contemporaneous offenses in one trial. The evolution of the joinder rule in New Jersey resembles the history which led to our adoption of the current Rule 8(a). First there were New Jersey cases which commented on the need for such a rule, State v. Cormier, 46 N.J. 494, 218 A.2d 138 (1966); State v. Bell, 55 N.J. 239, 260 A.2d 849 (1970), then the New Jersey Supreme Court by case decision mandated compulsory joinder of related offenses in State v. Gregory, 66 N.J. 510, 333 A.2d 257 (1975), and finally mandatory joinder rule, R. 3:15-l(b), was adopted in 1977, patterned after subsection 1.07(2) of the American Law Institute’s Model Penal Code.2

[261]*261In State v. Antieri, 180 N.J.Super. 267, 434 A.2d 668 (1981), the defendant was tried on a conspiracy charge which resulted in a hung jury. The State then obtained a second indictment for substantive offenses which occurred during the same time period as the conspiracy indictment. Under their mandatory joinder rule, R. 3:15-l(b), the court dismissed the charges in the second indictment for failure of the State to try the defendant on all of the charges in a single trial. In Watson, supra, we cited the following authorities from other jurisdictions which utilize a similar joinder rule, 166 W.Va. at 343, 274 S.E.2d at 443:

See also Commonwealth v. Campana, 455 Pa. 622, 314 A.2d 854 (1974), cert. denied, 417 U.S. 969, 94 S.Ct. 3172, 41 L.Ed.2d 1139; State v. Brown, 262 Or. 442, 497 P.2d 1191 (1972), overruled on other grounds, State v. Hammang, 271 Or. 749, 534 P.2d 501 (1975).

See also State v. Carroll, 63 Hawaii 345, 627 P.2d 776 (1981); State v. Rytky, 476 A.2d 1152 (Me., 1984).

In Gilkerson v. Lilly, 169 W.Va. 412, 288 S.E.2d 164

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

Related

State v. Reed
599 S.E.2d 643 (West Virginia Supreme Court, 2004)
State Ex Rel. Forbes v. Canady
475 S.E.2d 37 (West Virginia Supreme Court, 1996)
State v. Hatfield
380 S.E.2d 670 (West Virginia Supreme Court, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
358 S.E.2d 819, 178 W. Va. 258, 1987 W. Va. LEXIS 571, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-duskey-wva-1987.