State v. Spade

695 S.E.2d 879, 225 W. Va. 649, 2010 W. Va. LEXIS 52
CourtWest Virginia Supreme Court
DecidedJune 4, 2010
Docket35275
StatusPublished
Cited by9 cases

This text of 695 S.E.2d 879 (State v. Spade) 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. Spade, 695 S.E.2d 879, 225 W. Va. 649, 2010 W. Va. LEXIS 52 (W. Va. 2010).

Opinion

PER CURIAM:

This case is before the Court upon an appeal of the August 11, 2008, order of the Circuit Court of Berkeley County by the appellant, Mara Spade, through which the circuit court dismissed her appeal and affirmed her conviction in the magistrate court of one count of cruelty to animals. In this appeal, the appellant argues that she was denied due process when the circuit court dismissed her appeal from the magistrate court on the basis that it was prohibited under Rule 20.1(a) of the Rules of Criminal Procedure for the Magistrate Courts of West Virginia and when the magistrate court refused to conduct a restitution hearing. Based upon the parties’ briefs and arguments in this proceeding, as well as the relevant statutory and ease law, this Court is of the opinion that the circuit court committed reversible error and accordingly, reverses the decision below and remands this ease to the magistrate court to hold a restitution hearing.

*652 i.

FACTS

In 1996, the appellant, Mara Spade, started Second Chance Rescue (hereinafter, “Second Chance”), a private, non-profit, no-kill dog rescue shelter in Berkeley County, West Virginia. According to the appellant, the shelter was dedicated to sheltering, caring for, and placing abandoned and homeless dogs that are often refused by other shelters. Many of the dogs arrived at the shelter with existing health problems and the appellant contends that she would attempt to nurse the animals back to health at her own expense.

Between April 2006 and July 2006, Berkeley County Animal Control officers, upon receiving complaints regarding the care of the dogs, investigated Second Chance and found numerous dogs that were hurt or sick, dead dogs, and dogs with other problems. For instance, on May 24, 2006, a search warrant was executed at Second Chance and a total of four dogs were seized and one dog was found dead. The animals were seized pursuant to the animal seizure statute W.Va.Code § 7-10-4 (2003). 1 On June 29, 2006, a second search warrant was executed at Second Chance and animal control officers seized forty-two additional dogs that appeared to be neglected or in poor health. Another dog was found dead at that time. During that same visit to the property, a local veterinarian, Dr. Todd Sauble, accompanied the officers and observed too many dogs per pen, inadequate ventilation, horrible sanitation, inadequate food and water, multiple dogs with open wounds and lameness, puppies with “pot bellies” and diarrhea, inadequate fencing, and piles of rotten food. On July 6, 2006, a third search warrant was executed at Second Chance upon allegations of animal cruelty. At that time, another 103 dogs were seized, bringing the total number of dogs seized from Second Chance to 149 dogs.

On June 29, 2006, the appellant was charged with one count of animal cruelty in violation of W.Va.Code § 61-8-19 (2005). 2 On July 12, 2006, the magistrate court held a seizure hearing pursuant to W.Va.Code § 7-10-4, and concluded that the dogs were “neglected, deprived of necessary medical care or cruelly treated,” and awarded temporary custody of the dogs to the Berkeley County Animal Control pending further disposition. Pursuant to W.Va.Code § 7-10-4(e), 3 the *653 magistrate court ordered the appellant to post a $25,000.00 bond to cover the estimated costs of caring for the dogs for one month. On July 19, 2006, the appellant posted the $25,000.00 cash bond. Thereafter, upon being presented with an order detailing the actual costs incurred for the care, medical treatment, and provisions of the seized animals in the sum of $35,714.98, through August 8, 2006, the magistrate court ordered a draw-down of the entire $25,000.00 bond. On August 22, 2006, the appellant was ordered to post an additional $25,000.00 bond.

Following the magistrate court’s oral July 12, 2006, ruling, which was memorialized by a July 19, 2006, written order, the appellant filed a petition for writ of prohibition with the circuit court seeking to bar the magistrate court from entering the order. The circuit court denied the petition on July 19, 2006. Thereafter, on August 4, 2006, the appellant filed a notice of removal to the circuit court, attempting to remove the entire proceeding from magistrate court to the circuit court. On that same date, the appellant also filed a petition for appeal in the circuit court. Next, on August 25, 2006, the appellant filed in the circuit court an additional petition for a writ of prohibition. These petitions sought to bar the magistrate court from ordering disbursement from the bond that was posted for “the actual reasonable costs incurred in providing care, medical treatment and provisions” to the animals seized. The appellant argued that the magistrate court no longer possessed jurisdiction over the case since the appellant had appealed it to the circuit court.

On August 29, 2006, the circuit court conducted a hearing to determine whether to issue a rule to show cause on the extraordinary writs, the appeal, and the motion for removal. The circuit court ruled that the magistrate court’s July 19, 2006, order was an unappealable interlocutory order since the seizures under W.Va.Code § 7-10-4 were intertwined with the criminal proceeding under W.Va.Code § 61-8-19. The appellant’s appeal was, therefore, dismissed. The circuit court also ruled that since the appeal was improperly filed, the magistrate court maintained jurisdiction over the matter to entertain the bond issues. The circuit court further found that the magistrate court did not exceed its lawful authority under W.Va.Code § 7-10-4(c) in disbursing the initial $25,000.00 upon the finding that the expenses incurred at that time were $35,714.98, which exceeded the $25,000.00 bond sum. Accordingly, the appellant’s petitions for writ of prohibition as well as her attempt to remove the case to the circuit court were also denied.

Following the circuit court’s rulings, on August 30, 2006, the appellant posted with the circuit clerk the second required $25,000.00 bond. On October 10, 2006, the appellant filed a petition for a writ of prohibition and/or mandamus and/or in the alternative for appeal with this Court. The petition alleged that the circuit court and magistrate court erred in the underlying proceedings. This Court refused the petition. Subsequent to filing the October 10, 2006, petition with this Court, the appellant filed a motion in the circuit court for reconsideration of its October 3, 2006, order, which allowed the initial $25,000.00 bond disbursement. On November 2, 2006, the circuit court denied the appellant’s motion for reconsideration. Throughout this time period, the Berkeley County Animal Control was still providing food, care, and shelter for the seized dogs, or contracting for the same, as they had for more than six months. Some of the 149 seized dogs were adopted, others died, and the remainder continued to receive treatment by a veterinarian.

*654 On January 7, 2007, the State submitted a proposed order and supporting invoices for the magistrate court to authorize a second disbursement of the bond that was posted by the appellant in August 2006.

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

Related

Richard B. Timmis v. Charles P. Andrew
Int. Ct. of App. of W.Va., 2023
State of West Virginia v. Trevor H.
West Virginia Supreme Court, 2023
Dye v. County Commission of Marion County
West Virginia Supreme Court, 2021
State of West Virginia v. Adrian Lance Morris
West Virginia Supreme Court, 2017
In Re: Estate of Alex Kovarbasich
West Virginia Supreme Court, 2016
State of West Virginia v. Jessica May Wilson
787 S.E.2d 559 (West Virginia Supreme Court, 2016)
SER Bryan D. Thompson v. Hon. Joseph C. Pomponio, Judge
757 S.E.2d 636 (West Virginia Supreme Court, 2014)
State of West Virginia v. Lacy Earl Workman
West Virginia Supreme Court, 2013
State of West Virginia v. Charlotte Elza
West Virginia Supreme Court, 2013

Cite This Page — Counsel Stack

Bluebook (online)
695 S.E.2d 879, 225 W. Va. 649, 2010 W. Va. LEXIS 52, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-spade-wva-2010.