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