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844 S.E.2d 711
W. Va.
2020
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Background:

  • On December 4, 2017, Harry Lee Smith, Jr. broke into his former girlfriend A.R.’s home, held adult daughter D.R.-1 at gunpoint, forced residents to surrender phones, and threatened to kill them.
  • Smith reentered after A.R. locked the door, forced D.R.-2 (who has cerebral palsy) to get dressed, dragged A.R., repeatedly pointed a gun and threatened to kill A.R. and D.R.-2, then walked toward D.R.-2’s father’s house; D.R.-2 escaped and police soon arrived.
  • At police arrival Smith used A.R. as a human shield but ultimately surrendered; he was indicted and convicted on two kidnapping counts (alleging restraint with intent to terrorize), three counts of wanton endangerment, and one count of breaking and entering.
  • The court’s majority vacated the kidnapping convictions; Chief Justice Armstead concurred in affirming the other convictions but dissented from vacating the kidnapping convictions.
  • The dispositive legal question is the construction of W. Va. Code § 61-2-14a(a)(2): whether the phrase "to transport another person" is an essential element for kidnapping when the alternative culpable purpose is "to terrorize."
  • Armstead’s separate opinion argues the statute—consistent with the Model Penal Code and West Virginia precedent—criminalizes unlawful restraint with intent to terrorize even without transportation; he also notes the circuit court erred by assigning mitigating-factor determination to the jury.

Issues:

Issue Plaintiff's Argument Defendant's Argument Held
Whether unlawful restraint without transportation, with intent to terrorize, satisfies kidnapping under § 61-2-14a(a)(2) State: Kidnapping may be charged for restraint with intent to terrorize; indictment tracked statute Smith: "To transport" is an essential element; mere restraint is insufficient Majority vacated kidnapping convictions for lack of required element; Armstead dissents, would affirm, holding restraint w/o transport suffices
Whether the circuit court erred by assigning mitigating-factor determination to the jury State: (trial procedure challenged) Defense: Circuit court improperly assigned mitigation decision to jury Court (Armstead) acknowledges error and cites State v. Scruggs for the correct approach

Key Cases Cited

  • Miller, 175 W. Va. 616, 336 S.E.2d 910 (1985) (discusses historical expansion of kidnapping statutes and that transport was not always required)
  • Scruggs, 242 W. Va. 499, 836 S.E.2d 466 (2019) (procedural rule that circuit court should not delegate mitigation-factor determination to the jury)
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Case Details

Case Name: State of West Virginia v. Harry Lee Smith, Jr.
Court Name: West Virginia Supreme Court
Date Published: Jun 16, 2020
Citations: 844 S.E.2d 711; 19-0143
Docket Number: 19-0143
Court Abbreviation: W. Va.
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    State of West Virginia v. Harry Lee Smith, Jr., 844 S.E.2d 711