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765 S.E.2d 591
W. Va.
2014
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Background

  • On Oct. 25, 2009, Allman and accomplices entered Terry Lewis’s home during the night to steal; Lewis and his eight-year-old grandson were present. Taylor stabbed Lewis; Allman delivered additional stab wounds; each attacker’s wounds were independently fatal.
  • Grand jury indicted Allman, Taylor, and Bosley for felony murder and conspiracy to commit burglary; each negotiated a guilty plea to felony murder with dismissal of the conspiracy count.
  • The plea was a Rule 11(e)(1)(B) (Type B) agreement: the State agreed to recommend parole eligibility after 15 years but the court was not bound by that recommendation.
  • At the first sentencing hearing the circuit court rejected the State’s recommendation and sentenced all three to life without parole; Allman moved for reconsideration and later received a second sentencing hearing in 2013, which reimposed life without parole.
  • Allman appealed, arguing the circuit court failed to adequately justify departing from the prosecutor’s recommendation under the Type B plea agreement; the Supreme Court of Appeals of West Virginia affirmed.

Issues

Issue Allman’s Argument State’s Argument Held
Whether a circuit court must make specific findings when rejecting a Type B plea recommendation for parole eligibility Court must make specific findings showing plea agreement fails interests of justice; sentencing order should meaningfully account for the recommendation Court may exercise discretion; Type B recommendations are nonbinding and litigant assumes risk that court will reject it Court held Type B plea is nonbinding; sentencing order need not use particular magic words but must show considered exercise of discretion — here it did
Whether rejection of the prosecutor’s recommendation showed abuse of discretion or predisposition Rejection without detailed justification undermines plea’s value and is arbitrary Rejection was based on facts (role, lack of remorse, substance abuse, presence of child) and within discretion No abuse of discretion found; court adequately explained reasons in order and on the record
Whether Allman’s plea was involuntary or based on misunderstanding of court’s discretion Plea would be undermined if defendant misunderstood court’s ability to reject recommendation Plea form and colloquy informed defendant that court not bound by recommendation Court found plea valid and that Allman was aware the court could reject the recommendation
Standard of appellate review for sentencing where no statutory/constitutional claim is raised N/A (Allman did not raise statutory/constitutional error) Sentence reviewed for abuse of discretion Applied deferential abuse-of-discretion standard and affirmed

Key Cases Cited

  • State v. James, 227 W. Va. 407, 710 S.E.2d 98 (W. Va. 2011) (sets deferential abuse-of-discretion standard for appellate review of sentencing)
  • State v. Lucas, 201 W. Va. 271, 496 S.E.2d 221 (W. Va. 1997) (discusses review standard for sentencing orders)
  • Williams v. New York, 337 U.S. 241 (U.S. 1949) (affirmed broad sentencing discretion of trial courts and permissible reliance on presentence reports)
  • State ex rel. Forbes v. Kaufman, 185 W. Va. 72, 404 S.E.2d 763 (W. Va. 1991) (distinguishes Type B plea recommendations from Type C binding sentence agreements)
  • State v. Redman, 213 W. Va. 175, 578 S.E.2d 369 (W. Va. 2003) (orders must contain sufficient findings to permit meaningful appellate review)
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Case Details

Case Name: State of West Virginia v. Cindy v. Allman
Court Name: West Virginia Supreme Court
Date Published: Nov 6, 2014
Citations: 765 S.E.2d 591; 234 W. Va. 435; 2014 W. Va. LEXIS 1172; 13-0779
Docket Number: 13-0779
Court Abbreviation: W. Va.
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    State of West Virginia v. Cindy v. Allman, 765 S.E.2d 591