Wanstreet v. Bordenkircher

276 S.E.2d 205
West Virginia Supreme Court·Decided March 10, 1981·No. 14968·Published·Cited by 1 cases

Opinion

276 S.E.2d 205 (1981)

George WANSTREET,
v.
Donald E. BORDENKIRCHER, Superintendent West Virginia Penitentiary, Respondent.

No. 14968.

Supreme Court of Appeals of West Virginia.

March 10, 1981.

*207 Hugh Rogers, Jr., Kerens, for petitioner.

Chauncey H. Browning, Jr., Atty. Gen., Billie Gray, Asst. Atty. Gen., Charleston, for respondent.

*206 MILLER, Justice:

In this original habeas corpus proceeding, we are asked to find that the recidivist life sentence imposed after a third felony conviction violates the proportionality clause in Article III, Section 5 of the West Virginia Constitution.[1]

Relator Wanstreet was indicted in Doddridge County in 1951 for forging a check in the amount of $18.62. At the time he was indicted, he was eighteen years old. Upon his guilty plea, he was sentenced to two to ten years and placed on probation. In 1955, he pled guilty to arson for burning a hay barn. The total value of the barn was $490. This crime resulted in the revocation of his probation and the imposition of the original two- to ten-year sentence for forgery. He was also sentenced to one to fifteen years for burning the barn and one to eight years for burning the hay contained in the barn.[2] The arson sentences ran concurrently with each other but consecutively to the original forgery sentence.

According to the relator, he was paroled seven years later, but in 1963 his parole was revoked when he was found guilty of driving a motor vehicle without a license. He served three years in the penitentiary and was again paroled in 1966. In 1967, he was found guilty of forging a $43.00 check and was then given a recidivist life sentence under W.Va.Code, 61-11-18.

I.

An analysis of the proportionality issue must begin against the backdrop of our prior cases construing our recidivist statute, W.Va.Code, 61-11-18. We have upheld the validity of our recidivist statute in the face of a number of constitutional challenges. State v. Vance, W.Va., 262 S.E.2d 423 (1980); Martin v. Leverette, W.Va., 244 S.E.2d 39 (1978); State v. Graham, 68 W.Va. 248, 69 S.E. 1010 (1910), aff'd, 224 U.S. 616, 32 S.Ct. 583, 56 L.Ed. 917 (1912). In the applicable portion of Syllabus Point 3 of Martin, supra, we stated:

"[T]he habitual criminal statute, W.Va. Code, 61-11-18, and the enhanced sentence provided thereunder, are not per se violative of the Equal Protection or Cruel and Unusual Punishment Clauses of the West Virginia or the United States Constitutions."

This same result has been reached by the United States Supreme Court as against challenges made to our statute based on due process and equal protection grounds, Oyler v. Boles, 368 U.S. 448, 82 S.Ct. 501, 7 L.Ed.2d 446 (1962), and as against claims of double jeopardy and cruel and unusual punishment, Graham v. West Virginia, 224 U.S. 616, 32 S.Ct. 583, 56 L.Ed. 917 (1912).

Despite these affirmations of the constitutionality of the statute per se, we have historically adopted a rather strict and *208 narrow construction of our recidivist statute. In State ex rel. Ringer v. Boles, 151 W.Va. 864, 871, 157 S.E.2d 554, 558 (1967), we stated:

"Habitual criminal proceedings providing for enhanced or additional punishment on proof of one or more prior convictions are wholly statutory. In such proceedings, a court has no inherent or common law power or jurisdiction. Being in derogation of the common law, such statutes are generally held to require a strict construction in favor of the prisoner. 24B C.J.S. Criminal Law § 1959, page 438."

Consistent with this proposition, we have excluded from consideration as prior felonies those offenses which were punishable as felonies only because the defendant repeated the commission of an offense that was in itself a misdemeanor. State v. Brown, 91 W.Va. 187, 112 S.E. 408 (1922). In Brown, we explained that the felonies within the scope of the recidivist statute must be those that are felonies because of the "character of the offense," rather than those that are felonies because of the "character of the accused." 91 W.Va. at 189, 112 S.E. at 409.

We have also excluded from the recidivist statute felonies which were committed before the conviction and sentencing for a previous felony had been completed. This ruling is based on the determination that the function of the statute is to deter future crimes. Consequently, the statute's application is only to those offenders, who having been previously convicted and sentenced, proceed to commit further crimes. State v. McMannis, W.Va., 242 S.E.2d 571 (1978); State ex rel. Yokum v. Adams, 145 W.Va. 450, 114 S.E.2d 892 (1960); State ex rel. Medley v. Skeen, 138 W.Va. 409, 76 S.E.2d 146 (1953); Dye v. Skeen, 135 W.Va. 90, 62 S.E.2d 681 (1950).

This Court has also excluded convictions by a military court, because of their fundamentally distinct nature, from the scope of felonies covered by the recidivist statute. State v. Wheeler, 123 W.Va. 279, 14 S.E.2d 677 (1941).

From a procedural standpoint, we have held that "the charge of former convictions must be proved with the same degree of certainty as the charge of the substantive offense." State v. Lawson, 125 W.Va. 1, 3, 22 S.E.2d 643, 644 (1942). Thus, where the issue of identity is contested in a recidivist proceeding, the State must bear the burden of proving identity beyond a reasonable doubt. State v. Vance, W.Va., 262 S.E.2d 423 (1980). Moreover, the State must prove beyond a reasonable doubt that the subsequent felonies, for recidivist purposes, were committed only after the conviction and sentencing for each prior felony. State v. McMannis, W.Va., 242 S.E.2d 571 (1978). In Vance, supra, we addressed some of the reasons for affording due process protection in a recidivist proceeding:

"A recidivist proceeding is not simply a sentencing hearing, but a proceeding whereby a new criminal status, that of being an habitual criminal, is determined.... If an individual is successfully prosecuted as an habitual criminal, a greater penalty than that attaching to the underlying crime is imposed. For these reasons, courts have required substantial due process protection in recidivist proceedings..." 262 S.E.2d at 429. (Citations Omitted)

This Court has repeatedly held that the underlying felony convictions must be constitutionally valid convictions, and thus has vacated recidivist sentences based on felony convictions obtained without the assistance of defense counsel, unless the record contains an affirmative showing that the right to counsel was voluntarily and intelligently waived. State ex rel. Johnson v. Boles, 151 W.Va. 224, 151 S.E.2d 213 (1966); State ex rel. Widmyer v. Boles, 150 W.Va. 109, 144 S.E.2d 322 (1965); State ex rel. Lovejoy v. Boles, 149 W.Va. 532, 142 S.E.2d 374 (1965); State ex rel. Whytsell v. Boles, 149 W.Va. 324, 141 S.E.2d 70 (1965).

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Wanstreet v. Bordenkircher, 276 S.E.2d 205 (W. Va. 1981).

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