Neil W. v. Patrick Mirandy, Warden
15-1244
| W. Va. | Nov 18, 2016Background
- In 1998 an Ohio County grand jury indicted petitioner Neil W. on 52 counts of child-sex offenses; he entered into a plea agreement on November 17, 1998, pleading guilty to 14 counts (mix of felonies and misdemeanors) and the court accepted the pleas after a colloquy.
- Prior to the plea, counsel had requested a competency evaluation; the written order for evaluation was entered one day after the plea. Counsel told the court he had no real concern about competency.
- During the plea colloquy petitioner said he took synthetic thyroid medication at a dosage he believed too low, which made decision‑making slower; the court offered more time if needed and petitioner affirmed he wished to proceed.
- Petitioner moved to withdraw his pleas in December 1998, claiming the low medication dosage and medical conditions impaired his ability to understand and make intelligent decisions; a hearing was held and the court denied the motion, finding the pleas voluntary.
- Petitioner filed multiple habeas petitions over time; his instant (sixth) habeas petition (filed Nov. 19, 2015) again alleged his guilty pleas were involuntary and unknowingly entered due to his physical/mental conditions. The circuit court denied relief as the claim was previously and finally adjudicated.
- On appeal the West Virginia Supreme Court affirmed, holding petitioner’s claim was not a proper change-in-law exception to res judicata and that the voluntariness issue had been finally adjudicated.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether petitioner’s claim is barred by res judicata / previously adjudicated habeas issues | Neil: His plea was involuntary due to effects of thyroid condition and bradycardia at plea hearing; thus habeas relief is merited now | Warden: The voluntariness claim was litigated and finally adjudicated earlier; res judicata bars relitigation absent an applicable exception | Held: Claim barred—court found the voluntariness issue was previously and finally adjudicated and denied habeas relief |
| Whether Hatfield v. Ballard (federal decision) is a retroactive favorable change in law excusing res judicata | Neil: Cites Hatfield (federal court ordered relief for inadequate competency proceedings) as a favorable change in law applicable to his case | Warden: Hatfield is distinguishable; petitioner’s claim is not about lack of a competency hearing but about slowed decision‑making from medical conditions already litigated | Held: Hatfield is distinguishable and does not supply the Losh change‑in‑law exception; petitioner’s claim differs from Hatfield and fails |
Key Cases Cited
- Mathena v. Haines, 219 W.Va. 417, 633 S.E.2d 771 (2006) (standard of review for habeas appeals: abuse of discretion for ultimate disposition, clearly erroneous for factual findings, de novo for questions of law)
- Losh v. McKenzie, 166 W.Va. 762, 277 S.E.2d 606 (1981) (prior habeas is res judicata except limited exceptions, including favorable change in law)
- Hatfield v. Ballard, 878 F.Supp.2d 633 (S.D. W.Va. 2012) (federal court ordered new trial or discharge based on constitutionally inadequate competency hearing)
- State v. Hatfield, 186 W.Va. 507, 413 S.E.2d 162 (1991) (discusses competency evaluation and remand to develop record regarding competency at plea)
- Call v. McKenzie, 159 W.Va. 191, 220 S.E.2d 665 (1975) (authority cited for plea voluntariness principles)
