State of West Virginia v. Jimmy Ray Bonnett Jr.
17-0092
| W. Va. | Jan 8, 2018Background
- Jimmy Ray Bonnett Jr. was charged by magistrate complaint (Mar. 8, 2015) with domestic battery; the complaint used statutory language from the 2011 version of the statute.
- At trial (Mar. 29, 2016) Bonnett moved to dismiss, arguing the complaint cited a prior (2011) statutory formulation not in effect when the offense occurred.
- The State moved to amend the complaint under Rule 6 to update statutory language to the 2014 version and to revise the factual allegation to match; the magistrate allowed the amendment before verdict.
- The jury convicted Bonnett of the lesser-included offense of domestic assault; the magistrate denied a new trial and the circuit court affirmed the conviction, finding no prejudice from the amendment.
- Bonnett appealed to the Supreme Court of Appeals, arguing the original complaint failed to charge an offense and that the mid-trial amendment violated his substantial rights; the Supreme Court affirmed.
Issues
| Issue | Plaintiff's Argument (Bonnett) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether the magistrate complaint was so defective for using prior statutory language that dismissal was required | Complaint failed to set forth the offense charged (cited a statute not in effect), so it was void and dismissal was required | Complaint need only inform a magistrate that charges justify further proceedings; it was sufficient to proceed and could be amended | Court held the complaint was not so defective to require dismissal; criminal complaints are judged less strictly than indictments |
| Whether amendment of the complaint during trial under Rule 6 prejudiced Bonnett’s substantial rights | Amending a purportedly void complaint changed the outcome; without amendment conviction would be impossible, so substantial rights were violated | Amendment was allowed by Rule 6, did not charge a different offense, occurred before verdict, and did not prejudice Bonnett’s ability to defend | Court held the Rule 6 amendment was proper, did not prejudice substantial rights, and harmless-error doctrine applies |
Key Cases Cited
- State v. Johnson, 219 W.Va. 697 (2006) (indictments upheld unless so defective they do not by any reasonable construction charge an offense)
- State ex rel. Walls v. Noland, 189 W.Va. 603 (1993) (criminal complaints are informational and need only justify further proceedings)
- State v. Wallace, 205 W.Va. 155 (1999) (indictment sufficiency standard: elements, fair notice, and double jeopardy protection)
- Walker v. W.Va. Ethics Comm’n, 201 W.Va. 108 (1997) (standard of review: abuse of discretion for final orders; clearly erroneous for facts; de novo for questions of law)
- State v. Marple, 197 W.Va. 47 (1996) (plain error/substantial rights analysis: defendant need only show the verdict was actually affected by the error)
