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735 S.E.2d 898
W. Va.
2012
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Background

  • Hartman was convicted in one trial of burglary against his father, battery of an elder person against his father, and domestic assault against his stepmother, with sentences running as described.
  • The domestic assault charge against the stepmother arose from the same factual transaction but was filed later by information, not indictment.
  • Hartman had violated a protective order prohibiting contact with Ann Getty; his stepmother testified to attempts to contact Getty and threats made by Hartman.
  • The State sought consolidation of the later misdemeanor information with the existing indictment, arguing single prosecution for offenses arising from the same act/transaction.
  • Hartman argued consolidation amended the indictment and violated Rule 8(a) and case law requiring charging all offenses in one document; the circuit court allowed consolidation.
  • The Court held the State did not amend the indictment and consolidation was proper because the misdemeanor arose from facts not known when the indictment was filed, and Rule 7(a)/8(a) permit information on a previously charged defendant when new facts emerge.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether consolidation violated indictment rules Hartman: consolidation amends the indictment unlawfully. Hartman: consolidation not permitted; offenses must be in one document. Consolidation proper; no substantial amendment.
Whether information joining a new misdemeanor is permitted after indictment when facts were not known initially Hartman: facts known at filing should have been included; information improper. Hartman: Rule 7(a) allows information for misdemeanors; facts emerged post-indictment. Information allowed; new facts justified information filing.
Whether Rule 8(a) mandatory joinder requires same document for all offenses Watson/Canady require same charging document for all offenses arising from same transaction. Rule 8(a) allows unitary trial with multiple charges; not required to be in same document. Unitary trial required; not necessarily a single charging document.

Key Cases Cited

  • State ex rel. Watson v. Ferguson, 166 W.Va. 337 (1980) (same-transaction offenses may be charged separately in one or more proceedings)
  • State ex rel. Forbes v. Canady, 197 W.Va. 37 (1996) (mandatory joinder; unitary trial for offenses arising from same transaction)
  • State v. Adams, 193 W.Va. 277 (1995) (indictment may be amended if not substantial and defendant not prejudiced)
  • State ex rel. Blaney v. Reed, 215 W.Va. 220 (2004) (Rule 8(a)(2) unitary prosecution for offenses known or should have been known)
  • State v. Haines, 221 W.Va. 235 (2007) (substantial amendments to indictments; resubmission to grand jury when necessary)
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Case Details

Case Name: State v. Hartman
Court Name: West Virginia Supreme Court
Date Published: Nov 21, 2012
Citations: 735 S.E.2d 898; 229 W. Va. 749; 2012 W. Va. LEXIS 900; No. 11-0784
Docket Number: No. 11-0784
Court Abbreviation: W. Va.
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    State v. Hartman, 735 S.E.2d 898