853 S.E.2d 569
W. Va.2020Background
- Petitioner Paul C. was indicted March 7, 2017 on sexual offenses involving two minors; original indictment led to trial scheduling and multiple pretrial motions and discovery requests.
- Pretrial proceedings included appointment of a guardian ad litem and court-ordered psychological evaluations to determine whether the victims could testify via live, two-way closed-circuit video under WV Code § 62-6B.
- Multiple continuances occurred: petitioner sought discovery and other pretrial relief; the State moved to continue when victims were in counseling; the court likewise continued to allow completion of statutorily required evaluations.
- On May 10, 2018, five days before a scheduled trial date, petitioner’s counsel acknowledged additional motions to be filed and agreed to a new trial date, effectively signaling a need for continuance.
- The original indictment was dismissed without prejudice in August 2018; petitioner was reindicted January 5, 2019. He moved to dismiss (Feb. 2019) under the three-term rule and later entered an Alford plea reserving the right to appeal the speedy-trial claim.
- The circuit court denied the three-term dismissal; the Supreme Court of Appeals affirmed, holding that at least one of the contested terms (March 2018) was excused because petitioner’s counsel instigated circumstances requiring a continuance.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether three regular terms passed without trial under WV Code § 62-3-21, requiring discharge | Petitioner: June 2017, Oct. 2017, and March 2018 terms passed without trial and none fall within statutory exceptions, so discharge is required | State: At least one term (March 2018) was excused because petitioner’s filings and counsel’s representations necessitated a continuance; other delays were justified by victim evaluation and preparation needs | Court: Denied dismissal — March 2018 was an excused term because petitioner’s counsel instigated or agreed to continuance; three unexcused terms did not pass |
Key Cases Cited
- State v. Grimes, 226 W. Va. 411, 701 S.E.2d 449 (2009) (review standard for motions to dismiss: de novo legal review; clearly erroneous for factual findings after hearing)
- State v. Foddrell, 171 W. Va. 54, 297 S.E.2d 829 (1982) (speedy-trial right guaranteed by state and federal constitutions)
- Good v. Handlan, 176 W. Va. 145, 342 S.E.2d 111 (1986) (three-term rule is the legislative speedy-trial standard)
- State v. Damron, 213 W. Va. 8, 576 S.E.2d 253 (2002) (three regular terms after indictment require discharge unless statutory exceptions apply)
- State ex rel. Spadafore v. Fox, 155 W. Va. 674, 186 S.E.2d 833 (1972) (continuance procured by defendant is not counted as an unexcused term)
- State ex rel. Farley v. Kramer, 153 W. Va. 159, 169 S.E.2d 106 (1969) (a defendant who instigates proceedings forcing a continuance may not later claim delay against the State)
- State v. Carrico, 189 W. Va. 40, 427 S.E.2d 474 (1993) (the term in which the indictment is returned is not counted toward the three-term rule)
- State v. Roy, 194 W. Va. 276, 460 S.E.2d 277 (1995) (court may conduct in-camera review of confidential counseling records if relevance is shown)
- State v. David K., 238 W. Va. 33, 792 S.E.2d 44 (2016) (statutory framework and safeguards for allowing child witnesses to testify via closed-circuit video)
