Tricia Jackson and Jennifer Krouse v. Matthew L. Harvey

West Virginia Supreme Court·Decided October 31, 2024·No. 24-387·Separate

Opinion

IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA FILED

October 31, 2024

September 2024 Term released at 3:00 p.m.

C. CASEY FORBES, CLERK

SUPREME COURT OF APPEALS

OF WEST VIRGINIA

No. 24-387

TRICIA JACKSON and JENNIFER KROUSE, Respondents Below, Petitioners,

v.

MATTHEW L. HARVEY,

Petitioner Below, Respondent.

Appeal from the Circuit Court of Jefferson County The Honorable Joseph K. Reeder, Judge;

the Honorable Perri Jo DeChristopher, Judge;

and the Honorable Jason Wharton, Judge.

Case No. 2023-P-174

AFFIRMED

Filed: October 31, 2024

Traci L. Wiley, Esq. Matthew L. Harvey, Esq. MacCorkle Lavender PLLC Jefferson County Prosecutor’s Office Charleston, West Virginia Charles Town, West Virginia

Counsel for Petitioners Counsel for Respondent

JUSTICE WALKER delivered the Opinion of the Court.

CHIEF JUSTICE ARMSTEAD concurs and reserves the right to file a concurring opinion.

SYLLABUS BY THE COURT

1. “In reviewing challenges to the findings and conclusions of the circuit court made after a bench trial, a two-pronged deferential standard of review is applied. The final order and the ultimate disposition are reviewed under an abuse of discretion standard, and the circuit court’s underlying factual findings are reviewed under a clearly erroneous standard. Questions of law are subject to a de novo review.” Syllabus Point 1, Public Citizen, Inc. v. First National Bank in Fairmont, 198 W. Va. 329, 480 S.E.2d 538 (1996).

2. “It is a settled principle of statutory construction that courts presume the Legislature drafts and passes statutes with full knowledge of existing law.” Syllabus Point 1, Duff v. Kanawha County. Commission, ___ W. Va. ___, 905 S.E.2d 528, 2024 WL 1715130 (2024).3. Under West Virginia Code § 6-6-7(h) (2016), the Supreme Court of Appeals of West Virginia exercises appellate jurisdiction over a final order entered under subsection (g) of West Virginia Code § 6-6-7, removing or refusing to remove from office any of those persons listed in subsection (a) of that statute.

4. “Public officers of a county may be removed from office for official misconduct, malfeasance in office, incompetence, neglect of duty, or gross immorality. Removal of such officers is a drastic remedy, however, and statutory provisions prescribing the grounds for removal are strictly construed.” Syllabus Point 1, Kemp v. Boyd, 166 W. Va. 471, 275 S.E.2d 297 (1981).

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5. “‘To warrant removal of an official pursuant to Code, 1931, § 6-6-7, clear and convincing evidence must be adduced to meet the statutory requirement of satisfactory proof.’ Syl. pt. 3, In the Matter of Boso, 160 W.Va. 38, 231 S.E.2d 715, (1977); Syl. pt. 9, Evans v. Hutchinson, 158 W.Va. 359, 214 S.E.2d 453 (1975).” Syllabus Point 2, Kemp v. Boyd, 166 W. Va. 471, 275 S.E.2d 297 (1981).

6. “‘It is well settled as a general rule that the question of continuance is in the sound discretion of the trial court, which will not be reviewed by the appellate court, except in case it clearly appears that such discretion has been abused.’ Syl. Pt. 1, Levy v. Scottish Union & National Ins. Co., 58 W.Va. 546, 52 S.E. 449 (1905).” Syllabus Point 2, Nutter v. Maynard, 183 W. Va. 247, 395 S.E.2d 491 (1990).

7. “‘Whether there has been an abuse of discretion in denying a continuance must be decided on a case-by-case basis in light of the factual circumstances presented, particularly the reasons for the continuance that were presented to the trial court at the time the request was denied.’ Syllabus Point 3, State v. Bush, 163 W.Va. 168, 255 S.E.2d 539 (1979).” Syllabus Point 4, West Virginia Department of Health & Human Resources Employees Federal Credit Union v. Tennant, 215 W. Va. 387, 599 S.E.2d 810(2004).

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WALKER, Justice:

Petitioners Tricia Jackson and Jennifer Krouse were members of the Jefferson County Commission. In 2023, a commission seat became vacant, and the Commission set about appointing a replacement under West Virginia Code § 3-10-7 (2018). Ms. Jackson and Ms. Krouse voiced a series of concerns about the appointment process, and so refused to attend Commission meetings in the fall of 2023. In doing so, Ms. Jackson and Ms. Krouse denied the Commission a quorum and impeded County business, including the release of a sizeable development bond. In November, Respondent Matthew Harvey, Jefferson County Prosecuting Attorney, petitioned for removal of Ms. Jackson and Ms. Krouse from the Commission under West Virginia Code § 6-6-7 (2016). In May 2024, a special court composed of three circuit court judges found that Ms. Jackson and Ms. Krouse engaged in official misconduct or neglect of their duties and ordered their removal from office. Ms. Jackson and Ms. Krouse appeal that order. After reviewing the three-judge court’s detailed, forty-seven-page order, we find no error meriting reversal and affirm the order removing Ms. Jackson and Ms. Krouse from office.1

I. FACTUAL AND PROCEDURAL BACKGROUND Ms. Jackson and Ms. Krouse took office as Commissioners of the Jefferson County Commission on January 1, 2021, and January 1, 2023, respectively. Another

1 On August 7, 2024, this Court summarily affirmed the removal order “based on the nature of the matter at issue,” and “[g]iven the need for accelerated consideration and resolution of the issues presented” by Petitioners, “with a detailed opinion to follow in due course.” This is that detailed opinion.

member of the five-member Commission, Claire Ath, resigned in May 2023, leaving a vacancy to be filled under West Virginia Code § 3-10-7 (2018).2 In June 2023, the Commission voted on two candidates to fill the vacancy; the vote split two (Ms. Jackson and Ms. Krouse) to two (Commission President Steve Stolipher and Commissioner Jane Tabb). The Jefferson County Republican Executive Committee (JREC) then presented the Commission with three candidates, as required under West Virginia Code § 3-10-7.

The Commission was to vote on those candidates at its August 17, 2023 meeting. But during the meeting, Ms. Krouse objected to one candidate—Mr. Keith Lowry. Ms. Krouse told the Commissioners that Mr. Lowry was not eligible for the vacancy because he had a conflict of interest and represented that she had an opinion from the West Virginia Ethics Commission to that effect. Ms. Jackson and Ms. Krouse threatened to leave the meeting if Commission President Stolipher continued the selection process. During the meeting, Ms. Krouse posted to her Facebook page that the candidates nominated by JREC were not “true conservatives,” one “was disqualified under WV §61- 10-15 due to ethical considerations regarding his employment,” and the selection process could not proceed until JREC nominated someone else. Later, it was learned that the “ethics opinion” relied upon by Ms. Krouse was not a formal ethics opinion, but an email

2 The Legislature made substantial amendments to West Virginia Code § 3-10-7 in 2024, effective January 1, 2025.

from Kimberly B. Weber, Executive Director of the West Virginia Ethics Commission.3 Mr. Lowry later obtained an ethics opinion regarding the putative conflict of interest, in which the Ethics Commission set forth conditions under which Mr. Lowry might lawfully serve on the Jefferson County Commission.

The selection of a replacement Commissioner was placed on the Thursday, September 21, 2023 agenda.4 Neither Ms. Jackson nor Ms. Krouse attended that meeting.5 Posts made to their Facebook pages demonstrate that they did not attend the meeting in order to deny the Commission a quorum due to what Ms. Krouse deemed “abuses of

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