State v. Powers

563 S.E.2d 781, 211 W. Va. 116, 2001 W. Va. LEXIS 52
CourtWest Virginia Supreme Court
DecidedMay 30, 2001
DocketNo. 28459
StatusPublished
Cited by4 cases

This text of 563 S.E.2d 781 (State v. Powers) 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. Powers, 563 S.E.2d 781, 211 W. Va. 116, 2001 W. Va. LEXIS 52 (W. Va. 2001).

Opinion

DAVIS, Justice.

Clifford Allen Powers appeals his convictions for the offenses of burglary, grand larceny, third offence shoplifting, and breaking and entering. Mr. Powers was permitted to proceed pro se at trial with the assistance of standby counsel. He now argues that the Circuit Court of Harrison County erred by refusing to allow standby counsel to take over his trial defense. We conclude that the circuit court did not abuse its discretion in denying Mr. Powers’ request.

I.

FACTUAL AND PROCEDURAL HISTORY

Clifford Allen Powers (hereinafter “Powers”), defendant below and appellant herein, was charged with various offenses in three separate indictments. In the first indictment, number 97-F-124-2, Powers was charged with burglary, grand larceny, and third offence shoplifting. The second indictment, number 97-F-198-2, charged him with breaking and entering. Finally, he was charged with third or subsequent offense shoplifting in the third indictment, number 97-F-199-2. Elizabeth Warnick (hereinafter Wamiek) was appointed to represent Powers on all charges and three separate trials were scheduled. The trial on the charges contained in the first indictment was scheduled for October 6, 1997, before Judge John Louis Marks, Jr. The remaining charges were to be tried before Judge Thomas A. Bedell. The charge of breaking and entering was scheduled for trial on December 8, 1997, and trial on the third offense shoplifting charge was to begin on October 27,1997.

Conflicts quickly arose between Powers and his appointed counsel. Powers desired that all the charges against him be consolidated and tried without a jury. Warnick disagreed. In addition, Powers apparently accused Warnick of lying and conspiring against him. He also complained that she was inexperienced and indicated that he might pursue a claim of ineffective assistance of counsel. On September 17, 1997, Warnick filed a motion to withdraw as counsel in all three matters. Judge Marks initially denied Warnick’s motion to withdraw. However, he later granted Wamick’s motion by order entered on October 7, 1997. As a consequence of Warnick’s withdrawal, the trial scheduled for October 6, 1997, was continued until December, 1997. Thereafter, Judges Marks and Bedell both appointed Neal J. Hamilton [118]*118(hereinafter “Hamilton”) to represent Powers.

After his appointment, Hamilton filed a motion requesting that all three trials be continued. In addition, and at Powers’ insistence, Hamilton renewed a motion, previously filed by Warnick, to consolidate the three indictments into a single trial. Judge Marks then transferred his case to Judge Bedell. Judge Bedell consolidated all the charges and set trial for April, 1998.

On January 23, 1998, Hamilton filed a motion to withdraw due to various accusations Powers had made against him, and Powers’ desire that Hamilton withdraw. Powers had also threatened to file ethics charges against Hamilton. Judge Bedell denied the motion. However, in February, 1998, Powers began filing pro se motions. Judge Bedell docketed the motions, but refused to consider them as Powers had not been authorized to proceed pro se.

During a hearing in February, 1998, Powers interrupted an oral argument Hamilton was making to the circuit court, and began to argue with Hamilton over trial strategy. Powers then orally requested that Hamilton be removed as his counsel. Judge Bedell ordered Powers to submit a statement of all his grounds for requesting Hamilton’s removal. Powers failed to submit the statement and Bedell, therefore, denied the motion. Subsequently, on March 18, 1998, Powers filed a pro se document purporting to notify the circuit court that Hamilton had been terminated as Powers’ counsel. On March 20, 1998, Hamilton filed a second motion to withdraw stating that Powers had again threatened ethics charges and had also expressed a desire to proceed pro se.

At a hearing on March 26, 1998, Judge Bedell initially denied Hamilton’s request to withdraw stating:

[Powers] isn’t going to be happy with anybody and I know that and he knows that and you [Hamilton] know that. I mean he has had numerous attorneys in my limited dealings with Mr. Powers and I don’t carry forth any animosity or ill will or bias or prejudice as a result of these or the prior dealings, but every attorney he has had, he has voiced these same concerns. He has conducted himself in the same manner and whether it is you or F. Lee Bailey or whomever, we are going to be in the same boat and I understand that and I don’t, you know, those are just the cards that are out on the table.

However, Powers unequivocally asked to proceed pro se. After determining that Powers understood all of the consequences and risks associated with his pro se representation, and cautioning Powers that if he released Hamilton as counsel he would not be permitted to change his mind in an untimely manner and expect the trial court to re-appoint counsel, Judge Bedell allowed Powers to proceed pro se.

Later, on April 6, 1998, Judge Bedell sua sponte ordered Hamilton to act as standby counsel for Powers for the remainder of the proceedings.1 At a hearing on April 9, 1998, four days prior to trial, Judge Bedell instructed Powers on the role Hamilton would play as standby counsel. In this regard Judge Bedell specifically stated:

First, I would not expect [Hamilton] to in any way formally address the Court or the jury during the actual conduct of the trial of this matter. He would not be required or obligated nor would he be allowed to make opening statements or closing statements or note objections on evidentiary matters or to be making motions on behalf of the Defendant.
Let me indicate he would not be examining witnesses either on direct or cross-examination, but his role in this matter would be to serve as a legal consultant to Mr. Powers, to answer any questions that he may have. Mr. Powers may not have any questions for [Hamilton] during the conduct of the proceeding, and he wouldn’t have to talk to him at all. But he’s there as an available resource since Mr. Powers, as we’ve gone over, is expected to know all of the rules of evidence and all of the rules [119]*119of criminal procedure and all of the substantive law, as well.
Mr. Hamilton would not be expected to prepare or file any motions or submit any jury instructions or any of those functions that the typical defense counsel would be required to perform during the conduct of a felony matter.

Powers then asked that Warnick or another Public defender be appointed to defend him. The court informed Powers that he could either proceed with Hamilton or, in the alternative, the court would contact the Public Defender’s Office and inquire as to whether they would be willing to either take over Powers defense three days prior to trial or to serve as standby counsel. The Judge informed Powers that if the Public Defender declined to accept the ease, he would respect their decision. Powers elected to proceed pro se with Hamilton as standby counsel.

The three-day jury trial began on April 13, 1998. On the second day of trial the prosecution rested. Then, during a bench conference out of the presence of the jury, Powers asked the court to permit Hamilton to “continue [his] case.” The trial court denied Powers’ request stating:

Okay, Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
563 S.E.2d 781, 211 W. Va. 116, 2001 W. Va. LEXIS 52, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-powers-wva-2001.