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Edgar F.. v. David Ballard, Warden
15-1210
| W. Va. | Oct 28, 2016
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Background

  • Petitioner (identified as Edgar F.) was convicted in 2002 of one count of first-degree sexual abuse and three counts of sexual abuse by a custodian under W. Va. Code § 61-8D-5; original sentences were later corrected to 5–15 years for the custodian counts; sentences were ordered consecutive.
  • Petitioner pursued multiple habeas petitions: initial 2010 petition denied (affirmed on appeal with directions to address ten overlooked grounds), a 2012 circuit-court ruling denied those ten grounds (affirmed by this Court in 2013), and a 2014 habeas petition alleging ineffective appellate counsel was denied and affirmed in 2015.
  • In July 2015 petitioner filed the instant habeas petition challenging the constitutionality of § 61-8D-5 on multiple grounds: double jeopardy, lack of notice/vagueness, disproportionate sentencing, and defects in the statute’s title.
  • The circuit court denied the 2015 petition as frivolous and without merit; the Supreme Court of Appeals of West Virginia affirmed on October 28, 2016, adopting prior reasoning and concluding no hearing or appointment of counsel was required.
  • The Court found Martinez v. Ryan inapplicable because petitioner did not raise the same ineffective-assistance-of-habeas-counsel claim addressed in Martinez; many of petitioner’s arguments were foreclosed by prior West Virginia decisions, especially State v. Gill.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 61-8D-5 violates double jeopardy by allowing multiple punishments Edgar argued § 61-8D-5 functions as an enhancement/companion charge leading to multiple punishments State argued § 61-8D-5 is a separate, distinct offense and multiple convictions are permissible Held: Rejected; § 61-8D-5 is a distinct crime (Gill controls)
Whether § 61-8D-5 is unconstitutionally vague/lacks notice Edgar argued he lacked fair notice that his conduct was criminal under § 61-8D-5 State relied on precedent finding adequate notice for the statute Held: Rejected; prior cases (e.g., Cook) foreclose vagueness/notice challenge
Whether sentences under § 61-8D-5 are disproportionately severe Edgar argued his sentences were unconstitutionally disproportionate State argued sentences complied with statute and prior proportionality rulings Held: Rejected; proportionality challenges previously denied (Edgar F. II; Cook)
Whether the statute title violated WV Const. Art. VI, § 30 by omitting reference to "child" Edgar argued the title’s omission rendered the statute unconstitutional State argued the title expressed the principal object and any auxiliary language was germane Held: Rejected; title omission was not unconstitutional under Bosely framework

Key Cases Cited

  • Mathena v. Haines, 219 W. Va. 417, 633 S.E.2d 771 (establishing standard of review in habeas appeals)
  • Perdue v. Coiner, 156 W. Va. 467, 194 S.E.2d 657 (circuit court may deny habeas without hearing or counsel when petition shows no relief)
  • Martinez v. Ryan, 566 U.S. 1 (2012) (ineffective assistance of initial postconviction counsel may excuse procedural default in federal habeas)
  • State v. Cook, 228 W. Va. 563, 723 S.E.2d 388 (rejecting notice and proportionality challenges to § 61-8D-5)
  • State v. Gill, 187 W. Va. 136, 416 S.E.2d 253 (holding § 61-8D-5 is a separate and distinct crime)
  • State ex rel. City of Charleston v. Bosely, 165 W. Va. 332, 268 S.E.2d 590 (statutory title adequate when it expresses the principal object and incidental matters are germane)
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Case Details

Case Name: Edgar F.. v. David Ballard, Warden
Court Name: West Virginia Supreme Court
Date Published: Oct 28, 2016
Docket Number: 15-1210
Court Abbreviation: W. Va.