State v. Moore

409 S.E.2d 490, 186 W. Va. 23
CourtWest Virginia Supreme Court
DecidedAugust 2, 1991
Docket19127
StatusPublished
Cited by6 cases

This text of 409 S.E.2d 490 (State v. Moore) 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. Moore, 409 S.E.2d 490, 186 W. Va. 23 (W. Va. 1991).

Opinions

PER CURIAM:

The appellant, Henry Clay Moore, appeals his conviction by a jury in the Circuit Court of Mingo County of two felony counts of delivery of a controlled substance and of one misdemeanor count of possession of a controlled substance. The sole issue we address in this appeal is whether the trial court erred in allowing the prior inconsistent statements of certain witnesses to be used as substantive evidence. Considering the prejudicial effect of the use of these statements as substantive evidence, and of the prosecutor’s comments during closing argument concerning the veracity of the witnesses who made those statements, we find that this case should be reversed and remanded for a new trial.

Briefly, the facts relevant to this issue are as follows. On December 14, 1987, fifteen-year-old Steven P.1 arrived at his home after 8:30 p.m. in an intoxicated state. Later that night, his father, a West Virginia state policeman, contacted Trooper John H. Zirkle to inform him that his son had become intoxicated at the home of the appellant, Henry Clay Moore. Trooper Zir-kle began investigating the matter and obtained written statements from Steven P. and four other boys, who stated that they had been at Mr. Moore’s house the night of December 14, 1987, drinking beer, and that two of the youths had smoked marihuana with Mr. Moore. Trooper Zirkle obtained a search warrant and conducted a search of Mr. Moore’s residence on the night of December 19, 1987. During the search, 7.52 grams of marihuana were seized. Subsequent to the search, warrants were issued for Mr. Moore’s arrest for five charges of contributing to the delinquency of minors by providing them with alcohol, two charges of delivery of a controlled substance to juveniles, and one charge of possession of a controlled substance.

At trial, however, three of the five boys [25]*25recanted their earlier statements.2 One juvenile stated that he could not recall certain facts which were contained in his written statement. Steven P. was the only youth who testified consistent with the earlier statement he had given Trooper Zirkle. The State introduced the written statements of those three youths into evidence, and these statements were treated as substantive evidence and referred to as such by the prosecuting attorney in his closing argument.

At the conclusion of all the evidence, the jury returned a verdict, after deliberating for approximately fifteen hours, finding the appellant guilty of two counts of delivery and one count of possession. The trial court sentenced him for a term of not less than two years nor more than ten years for his conviction on count one, and fined him $15,000. In connection with his conviction on count two, the trial court also sentenced him for a term of not less than two nor more than ten years and fined him $15,000. The sentences imposed under count one and count two were ordered by the trial court to run consecutively. The trial court further enhanced these sentences by imposing the penalties under W.Va.Code, 60A-4-406 [1971],3 which resulted in a cumulative sentence of four to twenty years. He was also sentenced to six months in the Mingo County jail for his conviction for possession of marihuana, which was to be served concurrently with his felony sentence on count one.

Although the appellant has raised numerous assignments of error, the sole issue we shall address in this appeal is whether the trial court erred in allowing the prior inconsistent statements of certain witnesses to be used as substantive evidence. Prior to the adoption of the West Virginia Rules of Evidence, this Court first addressed the use of prior out-of-court statements in State v. Spadafore, 159 W.Va. 236, 220 S.E.2d 655 (1975). We explained the limited use of prior inconsistent statements in syllabus point 1 of Spadafore:

In a criminal case prior out-of-court statements made by a witness cannot be admitted into evidence for the truth of the matter asserted unless they were made under oath in a judicial atmosphere during the taking of a deposition or at a former trial and were subject at that time to cross-examination by the opposing party’s counsel.

More recently, in State v. Collins, 186 W.Va. 1, 409 S.E.2d 181 (1990), we discussed at great length the use of prior inconsistent statements under Rule 801(d)(1)(A) of the West Virginia Rules of Evidence,4

In syllabus point 1 of Collins, we recognized:

Under Rule 801(d)(1)(A) of the West Virginia Rules of Evidence, a witness’s prior inconsistent statement is not hearsay and may be used as substantive evidence if it meets certain prerequisites. First, the statement must have been given under oath subject to the penalty of perjury at a trial, hearing, or other proceeding, or in a deposition. Second, the [26]*26statement must be inconsistent with the witness’s testimony at trial, and the witness must be subject to cross-examination.5

Furthermore, this Court observed that the “trial court has a duty to analyze the reason why a party wants to impeach its own witness[,]” and directed that courts should use the balancing test in Rule 403 of the Rules of Evidence to determine whether impeachment evidence should be barred. Id. 186 W.Va. at 8-9, 409 S.E.2d at pp. 188-89. We stated in syllabus point 5 of Collins: “The balancing test in Rule 403 of the West Virginia Rules of Evidence should be used to determine whether impeachment evidence should be barred because its prejudicial effect outweighs its impeachment value.”

Finally, in Collins, this Court addressed the issue of whether the use of the prior inconsistent statements as substantive evidence rather than impeachment material, and the failure to give a cautionary instruction limiting the use of those statements is so prejudicial as to affect the substantial rights of the defendant under the plain error doctrine. State v. Collins, 186 W.Va. 1, 409 S.E.2d 181, 190-91 (1990). We explained the application of the plain error doctrine in syllabus point 6 of Collins:

‘The plain error doctrine contained in Rule 30 and Rule 52(b) of the West Virginia Rules of Criminal Procedure is identical. It enables this Court to take notice of error, including instructional error occurring during the proceedings, even though such error was not brought to the attention of the trial court. However, the doctrine is to be used sparingly and only in those circumstances where substantial rights are affected, or the truth-finding process is substantially impaired, or a miscarriage of justice would otherwise result.’ Syllabus Point 4, State v. England, 180 W.Va. 342, 376 S.E.2d 548 (1988).

In the case now before us, the boys’ statements were not taken “under oath subject to the penalty of perjury at a trial, hearing, or other proceeding, or in a deposition.” Each of the statements was taken by a state trooper in the boy’s home, in the presence of either the boy’s parent or guardian. Each boy and his parent or guardian signed the statement.

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Cite This Page — Counsel Stack

Bluebook (online)
409 S.E.2d 490, 186 W. Va. 23, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-moore-wva-1991.