Joseph Eugene Howard. v. David Ballard, Warden
15-1180
| W. Va. | Oct 28, 2016Background
- Joseph Eugene Howard was convicted by jury of burglary and grand larceny; after a recidivist information he was convicted as a habitual criminal and sentenced to life for the recidivist conviction.
- Howard appealed his convictions; the appeals were refused by this Court in January 2005.
- Howard filed a first habeas petition and received an omnibus hearing on January 3, 2008; the circuit court found he knowingly and intelligently waived counsel, was advised to raise all claims in one proceeding, and expressly withdrew a juror-bias claim at that hearing.
- Howard filed a second habeas petition on July 18, 2014, raising only the juror-bias claim (that a juror in the recidivist trial was related to the victim).
- The circuit court denied the second petition on November 2, 2015, concluding the juror-bias issue was waived/res judicata under Losh because it had been withdrawn at the 2008 omnibus hearing; Howard’s motion to alter or amend was denied November 20, 2015.
- This appeal challenges both denials; the Supreme Court of Appeals affirmed, finding no clear error or abuse of discretion.
Issues
| Issue | Howard's Argument | Ballard's Argument | Held |
|---|---|---|---|
| Whether the juror‑bias claim in the 2014 habeas petition is barred as waived/res judicata | Howard: He was intellectually “slow” and did not knowingly and intelligently waive the juror issue in 2008, so it should be considered now | Ballard: Under Losh, issues known or reasonably discoverable and not raised at an omnibus hearing (or expressly withdrawn after proper advisal) are barred | The court held the claim is barred: the record shows Howard knowingly waived counsel, was advised to raise all claims, and expressly withdrew the juror claim in 2008, so Losh applies |
Key Cases Cited
- Losh v. McKenzie, 166 W.Va. 762, 277 S.E.2d 606 (1981) (post‑conviction issues not raised at an omnibus hearing where applicant was represented or knowingly waived counsel are res judicata)
- Mathena v. Haines, 219 W.Va. 417, 633 S.E.2d 771 (2006) (standard of review for habeas appeals: abuse of discretion for disposition, clearly erroneous for facts, de novo for law)
- Stanley v. Dale, 171 W.Va. 192, 298 S.E.2d 225 (1982) (habeas petitioner bears burden to prove allegations by a preponderance of the evidence)
