West Virginia Criminal Law Blog

Author: John H. Bryan, West Virginia Attorney

Special Prosecutor in Sawyers Case Arrested for Domestic Battery

From the Register-Herald:

Assistant prosecutor says he’s still on the job

Well, well, well. The tables have turned. This man requested to be appointed special prosecutor to the Greebrier County Sawyers case (see my previous posts) and pushed the grand jury for a felony battery charge. Now maybe a special prosecutor needs to be appointed and bring his charge before a special grand jury and try to indict him on a felony charge. - John H. Bryan, West Virginia Criminal Defense Attorney.

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Despite reports, Dotson says he has not resigned or been fired after arrest

By Christian Giggenbach
Register-Herald Reporter

A Braxton County assistant prosecutor said Thursday he has neither resigned nor been fired from his position despite at least two separate news reports that indicated otherwise after he was arrested on a domestic assault charge last weekend.

Nicholas County Sheriff’s Deputy D.J. Holdren arrested Daniel Dotson Sunday at his Webster County home following an alleged incident with his wife at a Craigsville convenience store. Officials at Central Regional Jail in Flatwoods confirmed Dotson was photographed and processed on a domestic assault charge and was released after posting $2,000 bond.

The Charleston Gazette and Charleson Daiy Mail reported Thursday that Dotson had left his position as an assistant prosecutor under Braxton County Prosecutor Bill Martin. The Braxton Citizen News also published a story that Dotson was “no longer an employee” of Martin’s office, and the Pocahontas Times published the Braxton Citizens News story about Dotson on its Web site.

When reached by phone Thursday, Dotson denied those claims.

“Regardless of what was in the paper, I have not been terminated and I have been staying out of the office for a while until I can take care of other matters,” he said.

Martin did not return phone messages left with his secretary Thursday.

Dotson, who has been prosecuting cases since 1989 and was elected Webster County prosecutor in 1996, was appointed special prosecutor by the state Supreme Court last year in the case of a Greenbrier County sheriff’s deputy accused of beating county Prosecutor Kevin Hanson. The deputy, Kevin Sawyers, was indicted last week by a special grand jury on a misdemeanor battery charge.

“This will not affect my status as the special prosecutor in the Greenbrier County case,” Dotson said.

The director of the West Virginia Prosecuting Attorneys Institute in Charleston said Thursday that Dotson was individually named special prosecutor in the Greenbrier case and only an order by a circuit court judge could remove him.

A special judge had not been named to hear the case as of late Thursday. Both Greenbrier County circuit court judges asked to be recused from the case.

Dotson, who was also named special prosecutor in a Pocahontas County case involving a sherif’f’s deputy, is scheduled to appear in court there for a hearing this morning. Dotson said he will be present for the hearing.

Although Dotson declined to specifically talk about the charges pending against him in Nicholas County, he did indicate his innocence.

“I am ready to defend myself in a court of law concerning those charges,” Dotson said.

— E-mail: cgiggenbach@register-herald.com

March 28, 2008 Posted by johnbryanlaw | Domestic Violence, Lawyers, Prosecutors | | No Comments

Police Officers Charged With Spotlighting Deer

From the Charleston Daily Mail:

Note: Let me guess… The “injured animal” was an 8-point buck. Undoubtedly, these officers were only charged because there were credible eyewitnesses that watched them do it. If neighbors witnessed it, how far away were their homes? Shouldn’t the officers be charged with discharging a firearm within 500 feet of a residence? (if in fact that was the case) Joe Blow probably would have been charged with all sorts of firearm related felonies. - John H. Bryan, West Virginia Criminal Defense Attorney.

Police officers accused of spotlighting deer

Two Charleston police officers are set to go to trial in Putnam County on charges they shot a deer from inside their vehicle.

Patrolman Conrad M. Carpenter and Cpl. James E. White Jr. are charged with spotlighting, hunting from an automobile, shooting within 500 feet of a dwelling, possession of wildlife parts and conspiracy.

According to a criminal complaint, White and Carpenter were driving on W.Va. 34 near Liberty to visit a friend on Dec. 5 when they spotted three deer crossing the road. One of the deer appeared to be injured, the officers told Cpl. Gary Amick, a conservation officer with the state Division of Natural Resources.

According to Amick’s complaint, Carpenter told White to stop the car so he could shoot the injured animal. White allegedly shone a light on the deer so that Carpenter could hang out the window and shoot it with a .40-caliber handgun, Amick said.

“The defendant and Mr. White did not want the deer to ‘go to waste,’ so they decided to wait around in the area for a few minutes to allow the deer to die, then they would come back and pick up the deer,” Amick wrote in the complaint.

White and Carpenter apparently took the deer with them, but neighbors witnessed the shooting and reported the incident to Amick the next day.

Neighbors took down the license number of the car, which was traced to White, the report said.

The trial, which will be in Putnam County Magistrate Court, was set following a preliminary hearing last week.

Carpenter and White have been on administrative leave since the incident, said Charleston Police Chief Brent Webster.

March 26, 2008 Posted by johnbryanlaw | Police, Wildlife Violations | | 1 Comment

Monroe County School Bus Driver BAC was .093

From today’s Register-Herald:

Prosecutor: Bus driver’s alcohol level was higher than field test showed

– MONROE COUNTY

By Christian Giggenbach
Register-Herald Reporter

UNION — Medical tests have revealed the blood alcohol level of a Monroe County school bus driver charged with DUI following an accident in February was considerably higher than his preliminary on-scene breath test, a prosecutor said Tuesday.

Clyde Watson Jr., 62, of Union, appeared briefly before Monroe County Magistrate Nancy Crews for a pre-trial hearing and was represented by Gap Mills lawyer Geoffrey Wilcher.

State Police charged the 14-year veteran school bus driver with DUI with minors in a vehicle after he crashed his school bus down a 120-foot ravine with 11 children aboard on Feb. 5.

School officials said Watson over-corrected his steering after running off the right side of the road and then slammed through a telephone pole before plunging down the ravine and finally coming to rest over a small creek. No children were injured in the accident.

County Prosecutor Rod Mohler told Crews a “plea agreement has been offered” to Watson which allows the defendant to plead guilty “as charged.”

“Based on Mr. Watson’s years of community service, the state will not object and would be willing to agree to the minimum sentence and fine,” Mohler said. “I think Mr. Watson wants to take some additional time to think over what has been offered and the state will not object.”

Two days after the accident, Watson apologized for his actions in a letter to the school board and also tendered his resignation. In the letter, Watson said he had “hit rock bottom” the morning of the accident and had “an ongoing alcohol problem.”

Mohler’s case against Watson was strengthened greatly after the defendant’s blood test showed a .093 BAC level nearly two hours after the accident.

A preliminary breath test at the scene indicated a relatively low level of alcohol, about .022. Preliminary tests cannot be used as evidence in a trial. However, a blood test can be used as evidence and Watson’s new BAC is higher than the state’s .08 legal limit. After a person’s BAC level reaches .08, a driver is “presumed to be impaired” under West Virginia law. A state CDL regulation requires drivers to be under .04.

Watson did not speak and quickly exited through the back door of the magistrate’s office with family members after the five-minute hearing.

Mohler called the new BAC reading “substantial” and said it puts to rest other issues that previously were raised concerning the accident. At the time of his arrest, Watson told police he had taken the cold medicine Nyquil, which contains alcohol, the night before the accident. Mohler had previously indicated the defendant may also have been diabetic.

“This also takes any health issues out of the picture as the cause of the accident,” Mohler told The Register-Herald after the hearing.

Crews tentatively scheduled another hearing in 30 days. If convicted, Watson faces two days to 12 months in jail and up to a $1,000 fine.

— E-mail: cgiggenbach@register-herald.com

March 26, 2008 Posted by johnbryanlaw | Children, DUI, Plea Agreements, Prosecutors, Vehicular Crimes | | No Comments

Dirtbag Door-to-Door Vacuum Salesman Conns Elderly Lady into Buying SUV

From the Register-Herald:

Man charged with conning 82-year-old

What a piece of trash this guy is. He gives a bad name to door-to-door vacuum salesmen everywhere. Shouldn’t there be some liability on the part of the car dealership? They were so eager to make a sale that they ignored an obvious problem. I would be interested to see an interrogation of this car salesman who allowed this to happen. There may not be any criminal liability, but there must be civil liability for negligence at the very least. - John H. Bryan, West Virginia Criminal Defense Attorney.

Deputies say $70,000 SUV purchased in scam

By Amelia A. Pridemore
Register-Herald Reporter

Raleigh County sheriff’s deputies say a Daniels man conned an 82-year-old woman into buying him a $70,000 SUV.

Steven Mitchell Cox, 30, of Daniels, is charged with obtaining property by false pretenses, according to Deputy J.L. Redden. Cox was taken into custody Thursday and released on $50,000 bond set by Magistrate Charles Humphrey.

Cox took the woman from Daniels to Beckley Auto Mall on Feb. 15, Redden said, and convinced her to sign for a 2008 GMC Yukon. Cox had told her she would simply be co-signing for the vehicle to help him establish credit, Redden said.

Cox also told staff at Beckley Auto Mall the woman was his grandmother and she wanted to buy him a vehicle, Redden said. Neither statement was true. Cox is not related to the woman, who signed and financed the Yukon.

It left the woman more than $70,000 in debt, Redden said.

Cox took the vehicle and all the paperwork, then kept it, Redden said. The woman discovered she had actually purchased the vehicle when she received registration forms from the state Division of Motor Vehicles.

The woman and Cox met through a business transaction when Cox was going door-to-door selling vacuum cleaners, Redden said. Cox also started a home improvement project for the woman that he never finished.

— E-mail:

apridemore@register-herald.com

March 24, 2008 Posted by johnbryanlaw | Civil Liability, Fraud | | No Comments

Federal Judge Rejects Plea at Hearing

From the Charleston Gazette:

Note: If the woman is telling the truth, then bravo for the judge to immediately halt the hearing, as there is no basis for the plea and the lady is being railroaded. However, there may be other evidence that she is not telling the truth. For instance, there may be a prior statement given by the defendant. It is doubtful that her attorney would advise her to take this plea if there was no other evidence other than the fact that she actually mailed the package. But, if there is not, then she should not accept the plea. Defendants should never be forced to accept a plea even though they are innocent, just because a conviction is possible. - John H. Bryan, West Virginia Criminal Defense Attorney.

Crime details lacking, so judge rejects plea

By Andrew Clevenger
Staff writer

A plea hearing in federal court came to an abrupt end on Thursday, after a Mingo County woman accused of laundering drug money said she had no idea what was in a package she allegedly mailed.

Chief U.S. District Judge Joseph R. Goodwin asked Lorene Canterbury of Dingess to explain exactly what she did to constitute the crime of money laundering.

“I mailed a package from Naugatuck, West Virginia,” she said. The package, which she sent to Chicago, contained two books she bought at Books-A-Million and a manila envelope, she said.

When Goodwin asked her what was in the envelope, Canterbury said she didn’t know.

“Honestly, I can’t say, but I’m taking responsibility for it,” she replied. “I thought it was a T-shirt.”

Goodwin immediately halted the proceeding.

“This plea hearing is over,” he said. “I reject the plea.”

The judge then stood up and walked out of the courtroom.

Canterbury was charged via an information, which generally indicates a defendant is cooperating with authorities. An information cannot be filed without a defendant’s permission.

According to the information, Canterbury allegedly mailed $54,000 in cash on Sept. 17, 2003, for the purpose of laundering the proceeds of powder cocaine sales.

After the hearing, Assistant U.S. Attorney Josh Hanks said the case was now back to square one, as if nothing had ever happened.

When plea deals are rejected by a judge, prosecutors can continue investigating cases and try to get an indictment from a grand jury, or lawyers for both sides can discuss another agreement, he said.

To contact staff writer Andrew Clevenger, use e-mail or call 348-1723.

March 21, 2008 Posted by johnbryanlaw | Judges, Money Laundering, Plea Agreements | | No Comments

Summersville Man Charged With 400 Counts of Sexual Assault

From the Beckley Register-Herald:

Man faces 400 counts of sexual assault

Register-Herald Reporter

Bond was set at $12 million for a Summersville man who is facing 400 counts of first-degree sexual assault by a parent, guardian or custodian.

Howard H. Neil, 70, of 147 Euclid Drive, was taken to Central Regional Jail following his arrest Monday.

A preliminary hearing is scheduled this morning in magistrate court, but Nicholas County Prosecutor Mark Hudnall said Thursday it was unlikely the hearing would proceed because Neil had not retained an attorney.

The alleged assaults occurred over the course of four years, 1998 to 2002, when the child was between the ages of 7 and 12.

Hudnall said the investigation is continuing.

Sheriff’s deputies arrested Neil on Monday because it was believed he posed a flight risk, Hudnall said.

The investigating officer Deputy Vicki Rains.

— Bill Billeter

March 21, 2008 Posted by johnbryanlaw | Children, Sex Crimes | | 2 Comments

Greenbrier Sheriff Request State Police to Investigate Deputy Bar Brawl

From today’s Register-Herald:

Sheriff asks State Police to probe deputy bar brawl

Register-Herald Reporter

Greenbrier County Sheriff Roger Sheppard said Tuesday a request has been made asking State Police to investigate a possible bar brawl involving two off-duty deputies.

“There was an incident at a place called Lucy’s Bar, and when the officers got there, they found that possibly a couple of off-duty deputies were involved,” Sheppard said. “I took it to Prosecutor Kevin Hanson the next day.”

Located in Fairlea, Lucy’s Bar operates video poker machines and is considered a sports bar by patrons.

Records from 911 indicated a “bar fight” call was logged at 2:43 a.m. Sunday. Three deputies responded to Lucy’s Bar. The names of the deputies allegedly involved in the fight have not been released, Sheppard said.

Hanson said Sheppard asked for an outside investigation of the incident.

“I wrote a letter Monday to the State Police colonel and requested an investigation,” Hanson said Tuesday. “I have not yet heard back from the State Police.”

Sheppard also said he had not been contacted by State Police concerning the incident.

— Christian Giggenbach

March 19, 2008 Posted by johnbryanlaw | Battery, Police | | No Comments

Greenbrier Grand Jury Rejects Felony Charge for Sawyers

From today’s Register-Herald:

Greenbrier jury says no to felony charge for deputy

Christian Giggenbach
Register-Herald Reporter

LEWISBURG — After meeting nearly six hours Tuesday, a special grand jury rejected two possible felony indictments against a Greenbrier County sheriff’s deputy accused of severely beating Prosecutor Kevin Hanson and instead returned a true bill on a less serious misdemeanor charge of battery.

Deputy Kevin Lee Sawyers, 37, now faces the same charge originally filed against him last August before State Police upgraded the misdemeanor to a felony charge of unlawful wounding, defense lawyer Tom Czarnik said.

“The special grand jury rejected the more serious felony charges of malicious wounding and unlawful wounding,” Czarnik said afterward. “I will be asking for an early trial for my client before the May 13 primary.”

Sawyers was charged with battery after allegedly beating Hanson for more than four minutes in the driveway of his estranged wife’s Lewisburg home. Sawyers, a seven-year deputy who returned home last year after serving in Iraq, had previously filed for divorce from his wife, Amy Sawyers, who is employed as a legal assistant for Hanson.

Hanson said in September that he was at the house to pick up a dog to care for it over the weekend. He said he did not start the fight.

He spent several days in a local hospital recovering from his injuries, which included a broken nose, separated shoulder, bruises and lacerations, according to police.

Hanson, who first won office in 2001, is currently campaigning for re-election.

Special prosecutor Dan Dotson of Braxton County said Tuesday the misdemeanor trial for Sawyers will now likely go forward despite the setback on the felony charge.

The grand jury also rejected a misdemeanor simple assault charge against Sawyers, which carries the lightest possible sentence, he said.

“Do I agree with the decision? Probably not. But I respect the decision the special grand jury made today,” Dotson said. “The matter will likely go to trial now because he really doesn’t have anything to lose.”

While grand jury proceedings are private, Dotson did comment when asked why the special panel was out for such a lengthy period of time.

“Because of the nature of both the victim and the defendant, this was not a typical special grand jury. There were a lot of facts that were diametrically opposed and also a bunch of side issues that are not normally present,” Dotson said. “I did not want to be accused of not wanting to put everything there was about the case out there in the open.”

After Chief Circuit Judge James J. Rowe announced the decision of the nine-woman, six-man special grand jury in open court, the defendant was called to the front of the courtroom.

“I would like to proceed with the arraignment, but because of the nature of the alleged victim (Hanson), it is inappropriate for me to do so,” Rowe said.

Rowe said he will ask the state Supreme Court to appoint a special judge to hear the case.

Sawyers has been on paid administrative leave since his arrest.

Sheriff Roger Sheppard said a battery charge or conviction would not make Sawyer ineligible for duty as a deputy, but another legal problem could preclude him from coming back on the force.

“He’s still under a protective order and can’t possess a firearm,” Sheppard said. “That’s now the big hold-up before bringing him back on the force.”

Court records indicated Amy Sawyers filed a domestic protective order against Kevin Sawyers shortly after the August incident. She was present during the alleged fight, but no charges were filed against Kevin Sawyers in regard to her.

Czarnik said he was ready to “try this case tomorrow,” and looks forward to a jury trial.

“The felony charges could not be won,” he said. “And I don’t expect anyone to win the next one, either.”

Sawyers remains free on $2,500 bond and faces up to a year in jail if convicted.

March 19, 2008 Posted by johnbryanlaw | Battery, Grand Juries, Juries, Police, Prosecutors | | No Comments

Conviction Machine Rolls Along in Leftwich Murder Trial

From today’s Beckley Register-Herald:

Note: Apparently the judge reversed his prior ruling denying the defense the ability to call an expert witness to testify about proper undercover procedure. The reason for the reversal was that the State called their own witness solely to testify as to the “ins and outs of undercover investigations.” Thus, the defense should be permitted to have their own witness testify as to the impropriety of the supposed undercover operation on the night of the killing. This could form the basis for a self-defense claim. Regardless, if the judge is going to allow the prosecution to present pictures of the defendant posing with guns and old targets painted as police officers, which are extremely prejudicial, he should allow the defense to fully develop his self defense theory. This requires looking at the situation through the eyes of the defendant - which requires testimony regarding the victim’s actions that night.

Another thing which stuck out to me was the testimony regarding having girlfriends or wives in an undercover vehicle while performing a drug buy. Both Trooper Van Meter and their expert, Trooper Davis, testified that “in case of an emergency, they could not swear they would not take their wives along.” What a load of garbage. They were obviously coached by the prosecution to say that. Since when is buying drugs an emergency? Obviously anything can happen in an emergency - what is important here is policy and procedure. This is what is scary about our criminal justice system in West Virginia - even WV State Police officers are willing to slant their testimony and lie on the stand in order to help the prosecution obtain a conviction. Maybe no one cares in this case. But, as I always say, you will care when your brother or son is wrongly accused of a crime and the State puts the conviction machine to work against them. - John H. Bryan, West Virginia Criminal Defense Attorney.

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State Police Cpl. D.C. Eldridge shows the jury in the Thomas Leftwich murder trial a photo, recovered from Leftwich’s computer, of the defendant posing with weapons. Eldridge testified in Raleigh County Circuit Court that the computer contained digital images of narcotics, money, various weapons on display and the defendant posing with the weapons.
Rick Barbero / Register-Herald Photographer

Defense to begin in Leftwich trial

Michelle James
Register-Herald Reporter

Following the testimony of three State Police officers, the defendant’s brother and a taped recording of the defendant himself, the state rested its case Wednesday against 25-year-old Thomas Leftwich, charged with first-degree murder, conspiracy and felony use of a firearm in the Aug. 29, 2006, shooting death of Beckley Police Detective Cpl. Chuck Smith.

“I heard him screaming, so I figured I hit him in the leg,” Leftwich said on the tape, adding he was “trying to aim low.”

“I didn’t want to kill the man or nothing.”

The defense will begin presenting its case when the trial resumes this morning. Leftwich is expected to testify at some point in the defense’s case.

Leftwich, in a statement recorded just hours after Smith’s death, was heard explaining what happened in the minutes before and after the fatal shooting of the man he said he did not know was a police officer.

After receiving a phone call shortly after 4 a.m., Leftwich agreed to meet a man he referred to as “Mike,” now known to be Michael Martin, as well as a second person who, in Martin’s words, wanted to buy drugs. Martin was convicted of murder in December and sentenced to life in prison.

Leftwich, who lived in a house atop a hill at the corner of Willow Lane and South Fayette Street, said Martin called and said he was outside waiting. When Leftwich reached the steps leading from his yard to the street below, he said he saw Martin and a “white dude.”

After handing the drugs over, Leftwich said, the person told him “today was my bad day.”

Leftwich told police he feared he was about to be robbed, and when he saw the man reach for what he thought to be a gun, he “pulled out my gun as quick as I could and started firing.”

After firing “three, possibly four” shots, Leftwich said he ran, placing the gun underneath a porch and hiding in his basement.

He told police he knew the person he shot at had been hit.

“He kind of turned around screaming …, ” Leftwich said. “I knew from the screaming that he was hit.”

Leftwich said he decided to confess when he saw his family, including a younger brother, being led from the house in handcuffs after police obtained a search warrant based on information from an eyewitness, Beckley Police Cpl. Will Reynolds.

Earlier in the trial, both Reynolds and Smith’s then-girlfriend, Jasminda (Gonzalez) Curen, testified they saw Smith show Leftwich his badge just before he was shot.

In his statement, however, Leftwich said something different.

“I didn’t see no badges,” he said, adding later, “He could have been reaching for a badge or something, but he didn’t say he was a policeman.”

In his statement, Leftwich said he picked up the loaded Smith & Wesson .357 revolver at the last second because of a bad feeling or “gut instinct.”

Kenneth Leftwich testified he could not remember if he ever told police his brother was a crack cocaine dealer, but said he “told the troopers he might have sold a little bit of marijuana.”

When asked by chief deputy prosecutor Kristen Keller if his brother was a crack dealer, Kenneth Leftwich responded, “I’m not sure.”

Kenneth Leftwich testified he was awakened by multiple gunshots just after 4 a.m. on Aug., 29, 2006, adding there were 15 to 20 shots fired and that he later saw 15 to 20 shell casings in the road.

After hearing the gunshots, Kenneth Leftwich said, he called his brother’s cell phone to “make sure he was OK.”

Keller asked him about additional phone calls and Leftwich said he did not know his brother had shot and killed Smith.

State Police Capt. Scott Van Meter testified that based on phone records there were seven calls between the brothers the morning of Smith’s death.

When shown by Keller a painted picture of a police officer riddled with bullet holes, Kenneth Leftwich admitted he and his brother had used it for target practice, writing their initials, either “T.L.” or “K.L.,” beside each hole. He told his brother’s attorney, Mark Hobbs, the “paint by color” picture had been completed by another brother several years earlier and was the only target he and Thomas ever used.

Although the target depicts a police officer and was marked with a scoring system, awarding different points for different hits, Kenneth Leftwich said he and his brother never discussed or planned to shoot a police officer.

Van Meter told Hobbs the target “looks to me like the rehearsal to doing it (killing an officer),” adding he believed it demonstrated there was an anger toward police.

When asked by Hobbs if he believed that anger was enough to kill an officer, Van Meter responded, “Could be.”

State Police Cpl. D.C. Eldridge testified about photographs recovered from a computer seized from the Leftwich residence the morning Smith was killed.

Eldridge said he recovered 231 photo files, many of which featured narcotics, weapons or money.

In some of those pictures, which were shown to the jury, Leftwich is shown posing with various weapons, including the gun used to shoot Smith.

Hobbs argued the importance of the picture, asking Eldridge if the weapons shown in the photos could be purchased by the general public at a sporting goods store.

“They can be,” Eldridge replied, adding the purchases would be contingent on the buyer’s background and the intended use for the weapon.

State Police Cpl. Jason Davis, who has worked undercover for seven years, testified about the ins and outs of undercover investigations.

When questioned by Hobbs about using his police car as a personal vehicle, as Smith is said to have done, Davis testified his work car was his primary car, and, as an undercover officer, it would look suspicious if he was seen by drug contacts in multiple cars.

Responding to Hobbs’ references and questions regarding Smith’s girlfriend’s presence at the time of the shooting, both Davis and Van Meter testified they, in the case of an emergency, could not swear they would not take their wives along.

Because of Davis’ testimony, Judge H.L. Kirkpatrick reversed a pre-trial ruling, advising Hobbs he would be permitted to produce his own witness to testify about undercover protocol.

— E-mail:

mjames@register-herald.com

March 13, 2008 Posted by johnbryanlaw | Judges, Murder, Police, Self Defense, Trials | | No Comments

State’s Star Witness Testifies in Leftwich Murder Trial

From today’s Beckley Register-Herald:

Note: A couple of things stick out here: One, the victim officer and his fellow officer, Reynolds, both had been drinking according to the testimony at trial. Then they drove the murder scene where the victim attempted to make an undercover buy. Who was driving? The article didn’t say, but the obvious conclusion is that someone was drinking and driving. If Reynolds was the driver, then why wasn’t he investigated for DUI? I think we all know the answer to that. Had it been you or I, we would have been arrested.

Secondly, Dr. Iouri Boiko, who was at the time of the crime working for the State Medical Examiner’s Office (See my prior posts regarding this office here) testified that he believed that the victim’s .07 BAC level at the time of his death was that of a “practically sober person.” What a joke. Please, all WV DUI lawyers out there: at your next DUI trial subpoena Dr. Boiko as an expert witness, you know that you can at least get him to testify that a .07 is “practically sober.” The doctors from the State ME’s office are about the most untruthful and scandalous quacks ever to have an M.D. (or D.O.). The entire profession should be ashamed of these people who work for the people of the State of WV, but who scandalously slant their testimony so as to deny justice to those charged with crimes. I’m not defending the monster who committed this crime, just pointing out that our system is severely flawed. We absolutely must insert some neutrality into the State ME’s office and the State Forensic Lab.

Lastly, there needs to be accountability for the police. Is it good policy to have these undercover narcotics officers roaming around in police vehicles drinking, driving and making undercover buys with their girlfriends present? Does anyone see a problem with this? Having previously investigated pattern or practice police misconduct for the Department of Justice, it disturbs me that the Beckley PD didn’t turn the investigation of this incident over to the FBI, or at least the WV State Police. Once more, what sucks (for lack of a better term) for this guy, Leftwich, and for his co-hort who was already convicted, the judge is not allowing the defense to make an issue of these questions. If you are going to try someone for murder, at least let them have a shot at defending themselves. Again, I’m not defending either of these guys, but what if it was you, or your son or daughter, on trial? Believe it or not, innocent people do get charged with crimes - especially in West Virginia. - John H. Bryan, West Virginia Criminal Defense Attorney.

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Raleigh County chief deputy prosecutor Kristen Keller displays a photograph of the area where Beckley Police Detective Cpl. Chuck Smith was shot to death on Aug. 29, 2006. Cpl. Will Reynolds, left, was one of two witnesses.
Rick Barbero / The Register-Herald

“After I saw him take out his badge, my reaction was, ‘Something’s gone wrong’”

LEFTWICH MURDER TRIAL

By Michelle James
Register-Herald Reporter
A Beckley police officer who witnessed the shooting death of Detective Cpl. Chuck Smith testified Tuesday he sensed something was wrong just seconds before his friend and fellow officer was gunned down on a city street.

“After I saw him take out his badge, my reaction was, ‘Something’s gone wrong,’” Cpl. Will Reynolds said, continuing, “because there was no reason he would take his badge out.”

Reynolds testified on the second day of Thomas Leftwich’s murder trial. Leftwich is charged with first-degree murder, conspiracy and felony use of a firearm in the shooting death of the 29-year-old Smith in the early-morning hours of Aug. 29, 2006.

Leftwich, 25, is claiming self-defense. According to his attorney, Mark Hobbs, Leftwich was afraid he was about to be robbed and thought Smith might be reaching for a gun.

Reynolds recalled the hours leading up to Smith’s death. The two off-duty officers and close friends went out for dinner and visited a number of Beckley nightspots. It was at the last spot they visited, Pikeview Lounge, Reynolds said, where Smith was approached by a man who Reynolds would later learn was Timothy Blackburn.

“Chuck came over to me and told me we had to go,” Reynolds told the court, explaining Blackburn had planned to buy narcotics from Raushan McDougald, who was well known to narcotics officers as “Jellybread.”

Reynolds and Smith by that time had been joined by Smith’s then-girlfriend, Jasminda Gonzalez, who went along with the two officers.

“(We had) no plans of arresting ‘Jellybread,’” Reynolds testified. “We planned to observe the incident … and start an investigation.”

Reynolds told the court “Jellybread” was never located, adding the men instead encountered Michael Martin, who offered to help them purchase drugs. Martin was convicted of murder in December and sentenced to life in prison.

“He said, ‘Are you looking?’” Reynolds said of Martin, explaining that was street slang for drug dealers. “I said, ‘No,’ and Chuckie said, ‘Yes.’”

Shortly thereafter, Reynolds said, Martin led the three, in Smith’s police vehicle, a Jeep Grand Cherokee, to a parking lot at the corner of South Fayette Street and Willow Lane.

Reynolds said Smith walked with Martin across Willow Lane to the foot of a stairwell leading up to a house on top of a hill, now known to be the Leftwich residence.

“Chuckie looks at me and says, ‘I’m in, I’m out,’” Reynolds recalled, explaining those words confirmed there would be only a transaction but no arrest.

As Smith and Martin stood at the base of the steps, looking up at an individual later identified as Leftwich, Reynolds heard what he called a “brief confrontation of words,” saw Smith reach into his pocket and show Leftwich his badge. He then heard “the first shot.”

After the shots were fired and both Martin and the gunman fled, Reynolds moved Smith across the street in an attempt to get him to safety, he said. He also moved the vehicle to use as a shield.

Reynolds testified he checked Smith to see what kind of wounds the officer had received.

“I check his heartbeat and his heart is beating really fast and it just stops,” an emotional Reynolds recalled. “I felt a warm substance running down my leg in my shoe.”

“Blood,” Reynolds responded when asked by chief deputy prosecutor Kristen Keller what that substance was.

Leftwich’s attorney, Mark Hobbs, questioned Reynolds as to how much alcohol he, Smith and Gonzalez had consumed, and why Gonzalez was with them.

Reynolds testified he consumed beer, but said he did not believe any of the three was intoxicated. He said he saw Smith consume only a small mixed drink with dinner.

Dr. Iouri Boiko, who at the time of Smith’s death worked with the state medical examiner’s office, told the court that of the four bullet wounds Smith received, the most damaging was to his left chest, which perforated both lungs and damaged his heart.

Responding to Hobbs’ inquiry of Smith’s .07 blood alcohol level at the time of his death, Boiko said he believed that BAC level was that of “practically a sober person.”

Dr. Michael Kelly, chairman of emergency services at Raleigh General Hospital, told the court the first EMS record after Smith was shot was at 4:32 a.m. and reported no cardiac activity, no blood pressure and indicated Smith was not breathing. Kelly said Smith arrived at the hospital about 15 minutes later and was pronounced dead at 4:56 a.m.

Raleigh County Sheriff’s Detective Cpl. J.C. Canaday and State Police Sgt. Craig Light testified regarding two search warrants obtained for the Leftwich residence in the hours after Smith’s death.

Based on information from Reynolds that the gunman had come from the house on the hill and had vanished in the same direction, Leftwich’s residence was searched.

During the first search, Canaday said, residents were removed from the home and Thomas Leftwich approached him, confessed he had shot Smith and showed him where he had hid the weapon.

Canaday read a list of items recovered from the residence during the two searches, including shirts, a cell phone, guns, ammunition, counterfeit bills and a bullet-ridden target of a police officer.

Matthew White, a firearm and toolmark examiner, testified the bullets that struck Smith came from Leftwich’s Smith & Wesson .357.

State Police Senior Trooper R.A. Daniel testified regarding “background” checks done on 19 weapons seized from the Leftwich residence.

Daniel said the murder weapon and two other weapons had been reported stolen. Two weapons, he said, were sold to Leftwich, and it was not determined if the others had been stolen.

Hobbs countered that person-to-person sales are not always noted and Daniel had no evidence proving the other weapons had been stolen.

The trial continues at 9 a.m. today.

— E-mail: mjames@register-herald.com

March 12, 2008 Posted by johnbryanlaw | Drugs, Evidence, Judges, Medical Examiners, Murder, Police, Trials | | No Comments

Federal Courts in WV Releasing Inmates With Crack Convictions

From the Charleston Daily Mail:

Courts begin freeing inmates under new sentencing rules

by The Associated Press

Federal courts in West Virginia have started releasing some inmates who are eligible for reduced sentences under new guidelines for crack cocaine convictions.

At least 28 inmates have been freed since the new sentencing guidelines went into effect March 3.

“I think it’s running more smoothly than anybody initially thought it was going to,” said federal Public Defender Mary Lou Newberger in Charleston. “The most important thing is, it’s not that everybody is being (released) at one time. There are people who are having their sentences reduced who won’t get out until next year or later. It’s a rolling process.”

The U.S. Sentencing Commission voted unanimously in December to ease its sentencing guidelines to reduce the disparity in prison time for crack cocaine and powder cocaine. For example, a defendant caught with 500 grams of powder cocaine previously faced the same penalty — a mandatory five-year prison sentence — as one caught with 5 grams of crack cocaine.

In West Virginia, about 490 inmates in the southern district and 617 inmates in the northern district are eligible for reduced sentences, court officials said.

U.S. Attorney Sharon Potter said 28 inmates in the northern district were freed on March 3.

But shorter sentences are not automatic for every inmate who seeks one, Potter said.

“For example, if other drugs were involved in a conviction or if a firearm was involved, this reduction may not impact the original sentence whatsoever,” Potter said “Further, if a defendant was found to be a career offender, meaning his or her criminal history warranted a higher guideline sentence, this reduction would have no impact on the case.”

Potter said a defendant’s conduct while in prison also is a factor that is considered.

In the southern district, the judges issued an order Feb. 6 establishing a standard procedure for addressing such cases. Each eligible inmate’s case is reviewed by probation officers, federal prosecutors and a judge before a sentence is reduced.

Chief U.S. District Judge Joseph R. Goodwin said the procedure includes safeguards to ensure that an inmate who poses an immediate threat is not released.

“It would be naive to assume that all people getting out of prison will never again commit a crime,” he said. “But we have to keep in mind that all of these people will get out at the end of their sentences. The determination we’re making here is simply one which we hope is informed as to whether their sentence should conform to others eligible for this reduction.”

March 11, 2008 Posted by johnbryanlaw | Drugs, Sentencing | | 1 Comment

Ex-PTO Mom Pleads Guilty to Embezzlement

From the Charleston Gazette:

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Dawn Compton, who pleaded guilty to embezzling more than $10,000 from the West Teays Elementary parent-teacher organization, consults with her lawyer, David Moye, in Putnam Circuit Court on Thursday. ..

Ex-PTO mom pleads guilty to embezzling more than $10,000

By Alison Knezevich
Staff writer

WINFIELD - The former president of a Putnam County parent-teacher organization pleaded guilty Thursday to embezzling more than $10,000 from an account meant for playground equipment and a school carnival.

Dawn R. Compton, 42, admitted in Putnam Circuit Court that between August 2006 and July 2007, she had taken $10,338.07 from the West Teays Elementary School PTO to buy items for herself.

At her hearing, she wrote out a $3,000 check to the PTO. Her lawyer, David Moye, said he would mail the check to the PTO today.

Compton told the judge she would be able to pay back the rest of the money by the end of August.

“She and her husband are working together to withdraw it from his 401(k) plan,” Moye said.

Students at the elementary school missed out on new playground equipment, a year-end carnival, and other activities because of Compton’s dishonesty, PTO vice president Jennifer Johnson told the Gazette. One of Compton’s children attends the school, she said.

“Taking money from these children - that’s just sad,” Johnson said. “I can’t tell you how many volunteer hours I put in to raise that much money.”

PTO officers started getting suspicious last spring, she said. Usually, the checking account had a healthy balance of tens of thousands of dollars.

“We started receiving collection notices and bills that had not been paid, and there was no money to be found,” she said. “We didn’t have a penny.”

Compton had complete control of the finances, Johnson said.

“She would not let anyone touch the checkbook,” she said. “Even the treasurer.”

Johnson said she feels sorry for Compton’s family, but “parents need to know that there are consequences.”

In court, Compton said she would usually write PTO checks out to cash, and then use the money for herself.

She also would go to stores such as Sam’s Club and use PTO money to buy items for both the school and herself, Moye said.

“She wanted to make it right with the PTO,” he said.

The missing money caused somewhat of an uproar among West Teays parents last summer. Last July, Putnam County schools treasurer Bill Duncan went over the group’s books after parents alleged money was missing.

On Thursday, Duncan said he had turned over his findings to a police officer months ago. He said he never knew that Compton had been charged with a crime.

“I’m happy that [prosecutors] followed through with it,” Duncan said. “We lose the faith of the public if they feel that their money’s not safe. That’s my greatest concern.”

Compton was charged via an information, which usually means a defendant cooperated with investigators. She waived her right to indictment by a grand jury.

Spaulding released Compton on a $10,000 personal recognizance bond. Assistant Prosecutor Larry Frye said she had cooperated with prosecutors and was not a flight risk.

She could face one to 10 years in prison and a $2,500 fine when she is sentenced April 11.

March 7, 2008 Posted by johnbryanlaw | Embezzlement, Plea Agreements, White Collar Crime | | 1 Comment

Manchin to Sign “Castle Doctrine” Bill

From the Beckley Register-Herald:

Manchin intends to sign ‘castle doctrine’

Mannix Porterfield
Register-Herald Reporter

CHARLESTON — When the National Rifle Association comes calling at the West Virginia Capitol with legislation in mind, it helps that the nation’s leading hunting and Second Amendment advocate has an ally in the Governor’s Mansion.

Such is the case with the NRA’s chief legislative goal this year — the so-called “castle doctrine” bill.

Gov. Joe Manchin is a lifetime NRA member and intends to sign the measure, which garnered nearly unanimous support in the Legislature, provided there are no legal foul-ups in the bill.

Twenty other states have enacted similar proposals that expand a homeowner’s right to protect hearth and home by using deadly force, if needed, to thwart a prowler.

And exercising such action isn’t limited indoors, either.

If an invader is about to commit a felony outside one’s home, force likewise is justified in the proposed law.

The key element in the NRA-backed bill, sponsored chiefly by Sen. Shirley Love, D-Fayette, is to provide a homeowner with protection in court if an intruder or his family brings a lawsuit after a violent confrontation. This bill says a property owner can use the burglar’s presence as “a full and complete” defense for using deadly force.

Florida became the first state to enact the castle doctrine, named after an old concept in English law that held a man’s home is his castle, and the wind, but not the king or, in modern application, a burglar, may not enter.

Manchin is on board with the legislation, first off because the Legislature overwhelmingly backed it. Only Delegate John Doyle, D-Jefferson, opposed it in either chamber.

“We respect their decision,” communications director Lara Ramsburg said Wednesday of Manchin’s attitude toward legislation approved with landslide support.

A similar bill died in the House Judiciary Committee a year ago in the final week of the session. This one focuses on protection in lawsuits since West Virginia has never obligated a potential crime victim to retreat in the face of an adversary inside one’s domicile.

More importantly, however, is Manchin’s approval of the idea of safeguarding one’s home with protections afforded by the law, Ramsburg said.

“It is a concept that he supports in terms of protecting your own home,” Ramsburg said.

So far, the bill hasn’t arrived at the governor’s office.

“As always, our responsibility when we receive a bill, our legal staff looks at it to make sure it’s legally sound and there are no technical issues. Short of that, he intends to sign it.”

March 6, 2008 Posted by johnbryanlaw | Legislation, Self Defense | | No Comments

Upcoming House Vote on Amended DUI Bill

From the Beckley Register-Herald:

House geared to vote on amended DUI bill

Mannix Porterfield
Register-Herald Reporter

CHARLESTON — A proposed update in West Virginia’s drunken driving law exited a key House panel with one alteration that proponents say is acceptable.

Omitted was a provision in the Senate version that would have mandated blood alcohol tests of any motorist suspected of being drunk after a fatal highway accident.

Donna Hawkins, head of Mothers Against Drunk Driving in West Virginia who spearheaded the legislation, wanted to see the Senate bill left intact.

But Hawkins said Wednesday she was assured by House Judiciary Chairwoman Carrie Webster, D-Kanawha, that she would draft a bill for the 2009 session to deal with such testing.

A House vote on the revised bill is expected Friday.

“I have no problem with it,” Sen. Dan Foster, D-Kanawha, said.

Foster was pleased the House panel didn’t tamper with the major components, led by a new offense of “aggravated DUI” for motorists with a BAC of .15 or above. For them, Interlocks attached to vehicles to test a driver’s breath for alcohol would be mandatory.

First-time offenders would have the option of using Interlocks, and the incentive built in the measure would cut in half their license suspension from the existing 30-day period.

A third key element eliminates the mandatory 24-hour lockup for first-time offenders with a BAC of .08 to .149 as a cost-cutting step for counties, many of which are struggling to pay regional jail costs.

Existing practice allows counties to be charged the per diem rate of $48.50 (due to be cut by 97 cents in July) twice since an offender can be jailed a few hours, then returned after going before a magistrate.

Jail costs are swallowing up much of some county budgets. Last year, for instance, Raleigh County was billed more than $2.5 million for keeping inmates at Southern Regional Jail.

“The main points of our legislation are in there,” said Foster, who worked closely most of last year with an ad hoc committee anchored by Hawkins while lawmakers prepared a bill in tandem during the interims.

“I’m convinced it will save lives. And also, it will save resources for the state as well. It’s a good combination.”

March 6, 2008 Posted by johnbryanlaw | DUI, Legislation, Vehicular Crimes | | No Comments

Failure to Register as a Sex Offender Brings Felony Charges

From the Charleston Daily Mail:

Man fails to register as sex offender after moving

by Zack Pettit
Daily Mail staff

A Charleston man was arrested for failing to register as a sex offender after moving from Putnam to Kanawha County.

West Virginia State Police Sgt. K.S. Dickson obtained a warrant for James Roy Arthur, 36, in February, after learning he moved from his registered address, according to a press release from Sgt. Kenneth McCord.

He was discovered at a Kanawha County residence Tuesday and arrested without incident, the release said.

Arthur was arraigned on the felony warrant for failing to notify police of the move, and an additional 12 felony counts ranging from failing to report his new telephone number to neglecting to notify police of his Internet service, the complaint said.

He is being held at South Central Regional Jail on a $1,000 bond, the release said.

Arthur was convicted of second-degree sexual assault in 1994 and served about ten years in prison, but since the crime involved a juvenile, he is required to register his information with police for life, the complaint said.

People convicted of sexual related crimes are required to register annually with State Police, and must notify them of any changes within ten business days of the change, the complaint said.

March 5, 2008 Posted by johnbryanlaw | Sex Crimes, Sex Offender Registration | | No Comments

Ex Huntington Car Dealer Pleads Guilty to Fraud

From the Charleston Daily Mail:

Ex-car dealer pleads guilty to defrauding bank

by The Associated Press

HUNTINGTON — A former car dealer who falsely obtained at least $2.5 million from BB&T through a financing scheme pleaded guilty Monday to federal fraud charges.

Frederick G. Davis of Lesage admitted that he used a line of credit for his dealership to defraud the bank. The 51-year-old Davis owned Davis Chrysler Plymouth Jeep Eagle in Huntington until 2003, when he sold it.

U.S. Attorney Charles Miller’s office says the fraud occurred from July 2001 through December 2002 and cost BB&T between $2.5 million and $7 million.

Davis pleaded guilty to one count of bank fraud and one count of engaging in an unlawful monetary transaction.

He faces up to 40 years in prison and a fine of at least $1.25 million. Sentencing is set for June 8.

March 4, 2008 Posted by johnbryanlaw | Fraud, Plea Agreements, Sentencing, White Collar Crime | | No Comments