State of West Virginia v. Ronald C. Davis
232 W. Va. 398
| W. Va. | 2013Background
- Petitioner Ronald C. Davis was convicted by jury of first-degree murder and first-degree arson for a fatal fire at Parsons’ mobile home; he received life without parole on murder and 20 years on arson, consecutive.
- Parsons died from smoke inhalation and thermal burns; fire started on the front porch and investigators recovered evidence inconsistent with some defense theories.
- During the investigation, Davis made several statements; Lt. Metz conducted non-custodial questioning at the scene, and later Davis gave a recorded statement after warnings.
- A preliminary hearing was held under Rule 5.1 to determine probable cause; Davis challenged the handling of witnesses and discovery-like questioning at the hearing.
- Defense sought to introduce twenty tape-recorded conversations with Parsons to show a motive against Parsons’ daughter and son-in-law; court limited playback as hearsay and unwarranted by evidence.
- Davis moved for mistrial over certain testimony and procedures; the circuit court ruled there was no manifest necessity for mistrial and instructed the jury to disregard some testimony.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Preliminary hearing questioning constraints valid? | State argued magistrate properly limited testimony to probable cause. | Davis claimed improper cross-examination and discovery overreach at the hearing. | No reversible error; constraints proper to probable cause focus |
| Admission of Alvin Turner testimony was improper? | State contends admission was within discretion and no manifest harm. | Davis asserted error in striking/mistrial decision due to misalignment with prior statements. | No abuse of discretion; ruling within trial court’s discretion |
| Failure to admit tape-recorded statements | State argued recordings were relevant but portions were properly excluded as hearsay and cumulative. | Davis sought admission of recordings to show lack of acrimony and motive by others. | Rulings upheld; remaining calls not admitted as irrelevant/hearsay |
| Mistrial requested after witness testimony was found incorrect | State argued corrective action and limiting instruction cured any potential prejudice. | Davis contended mistrial required due to erroneous testimony. | No manifest necessity; no reversal |
| Suppression of statements and custodial interrogation | State argued initial scene questioning was non-custodial and voluntary; Miranda warnings not required then. | Davis asserted custodial interrogation and required Miranda warnings for all responses. | Initial questioning non-custodial; statements admissible; later custodial warnings required for subsequent statements |
Key Cases Cited
- State v. Vance, 207 W. Va. 640 (2000) (two-pronged deferential standard of review; abuse of discretion for new-trial rulings; clearly erroneous factual findings; de novo law)
- State v. Desper, 173 W. Va. 494 (1984) (preliminary examination focuses on probable cause; discovery by-product exception)
- State v. Lacy, 196 W. Va. 104 (1996) (suppression rulings reviewed for clear error; factual findings given deference)
- State v. Stuart, 192 W. Va. 428 (1994) (deferential review of suppression conclusions; credibility deference)
- State v. Middleton, 220 W. Va. 89 (2006) (custody factors for Miranda analysis; non-custodial scene questioning)
- State v. Osakalumi, 194 W. Va. 758 (1995) (duty to preserve evidence; balancing missing evidence against probative value; Osakalumi doctrine)
- State v. Lanham, 219 W. Va. 710 (2006) (crime-scene preservation; destruction of evidence; Osakalumi context)
- State v. Thomas, 187 W. Va. 686 (1992) (preservation of documentation for tests; exculpatory evidence due process concern)
- State v. Hatfield, 169 W. Va. 191 (1982) (due process; exculpatory evidence)
- State v. Neuman, 179 W. Va. 580 (1988) (advising defendant of rights to testify; voluntary waiver considerations)
- State v. Guthrie, 194 W. Va. 657 (1995) (jury instructions must reflect law; whole-charge approach)
- State v. Collins, 154 W. Va. 771 (1971) (instructions must be supported by evidence)
