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State Ex Rel. Ginsberg v. Naum
318 S.E.2d 454
W. Va.
1984
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HARSHBARGER, Justice:

Dеpartment of Human Services Commissioner Ginsberg petitioned this Court to mandamus Ohio County Prosecuting Attorney Dennis Naum, to prosecute cases of welfare fraud, violations of W.Va.Code, 9-5-4, * brought to Naum’s attention in detailed reports submitted by thе department’s investigators.

The investigators had given Naum twenty-one completed reports. He presented the first ease to a grand jury, but the indictment was later dismissed because its form was wrong. He never again pursued that case. DHS then gаve Naum five additional reports. He agreed to cooperate with any DHS attorney who would prosecute them, but declined to pursue them himself because he lacked sufficient manpower in his office.

DHS’s welfare fraud attоrney qualified as a special prosecutor in Ohio County and presented those five to a grand jury. All the defendants were indicted, tried, and convicted. Fifteen additional reports were forwarded to Naum, but he did not prosecute. DHS сontends that he would not even speak to its investigators about the files.

Before this Court may properly issue a writ of mandamus three elements must coexist: (1) the existence of a clear right in the petitioner to the relief sought; (2) ‍‌​‌​‌​‌​‌​​‌‌​​​​​‌‌​​‌‌‌​‌​‌​​‌​​‌‌​‌‌‌‌‌​‌​‌‌‌‍the existence of a legal duty on the part of the respondent to do the thing the petitioner seeks to compel; аnd (3) the absence of another adequate remedy at law.
Syllabus Point 3, Cooper v. Gwinn, 171 W.Va. 245, 298 S.E.2d 781 (1981).

*512 The prosecutor does not deny his legal duty, the right of thе petitioner to relief sought, nor does he claim there is another adequate remedy.

The sought-for prosecutions involve W.Va.Code, 9-5-4, supra, wherein the legislature has declared that willfully misrepresenting facts to obtain some or greater welfare assistance than that to which an applicant is entitled, is a crime. See generally, Annot., Criminal Liability in Connection With Application For, or Receipt of, Public Relief or Welfare Payments, 92 A.L. R.2d 421. The act clearly contemplated that violators be criminally punished.

Prosecutors are charged with the duty to prosecute all violators of state criminal laws in their counties. W.Va. Code, 7-4-1 states:

It shall be the duty of the prosecuting attorney to attend to the criminal business of the State ‍‌​‌​‌​‌​‌​​‌‌​​​​​‌‌​​‌‌‌​‌​‌​​‌​​‌‌​‌‌‌‌‌​‌​‌‌‌‍in the county in which he is elected аnd qualified, and when he has information of the violation of any penal law committed within such county, he shall institute and prosecute all necessary and proper рroceedings against the offender. (Emphasis supplied.)

“Shall” is mandatory and makes it a prosecutor’s non-discretionary duty to institute proceedings against persons when he has information giving him probable cause to believe that any penal law has been violated. State ex rel. Hamstead v. Dostert, 173 W.Va. 133, 313 S.E.2d 409 (1984); State ex rel. Skinner v. Dostert, 166 W.Va. 743, 278 S.E.2d 624 (1981). Cf. Syllabus Point 1, Nelson v. West Virginia Public Employees Insurance Board, 171 W.Va. 445, 300 S.E.2d 86 (1983) (discussing the mandatory character of the word “shall” in statutes).

In addition, Code, 9-5-6 commands: “the prosecuting attorneys of thе various counties shall render to the commissioner [of the Department of Human Services], without additional compеnsation, ‍‌​‌​‌​‌​‌​​‌‌​​​​​‌‌​​‌‌‌​‌​‌​​‌​​‌‌​‌‌‌‌‌​‌​‌‌‌‍such legal services as he shall require of them in the discharge of his duties.”

Commissioner Ginsberg has a clear right to еnforcement of the criminal statute punishing persons illegally obtaining funds from his department’s limited public assistance coffers. He may specifically “[ijnvoke any legal, equitable or special remedies for the enforcement оf the provisions of [the Human Services Laws]” in W.Va.Code, 9-2-6(18). Welfare fraud reduces available resources and may deprive deserving recipients of their due. The commissioner informed us that prosecutions in other counties have rеsulted in recovery of large sums of money for the state treasury. There is no other remedy to compel a prosecutor to perform his non-discretionary duty to institute this type of proceeding. Therefore, a prosecutor must decide whether DHS investigatory reports provide probable cause to charge the suspects, State ex rel. Hamstead v. Dostert, supra, and if they do, he must prosecute.

A prosеcutor’s duties cannot be avoided because he lacks staff. Murder cases are the most expensive and time consuming to prosecute, but no one would contend that a prosecutor could decide not to try murder suspects because he does not have adequate funds or manpower. We must remember that the legislature has authоrity within constitutional bounds to decide what is criminal, State v. Grinstead, 157 W.Va. 1001, 1012, 206 S.E.2d 912, 920 (1974), and a prosecutor, as part of the executive departmеnt, must enforce those criminal laws. State ex rel. Hamstead v. Dostert, supra. When the legislature has created a crime, right or entitlement, citizens are entitled to executive enforcement and implementation of that legislative dictate. Accord, Meadows v. Lewis, 172 W.Va. 457, 307 S.E.2d 625 (1983); Hodge v. Ginsberg, 172 W.Va. 17, 303 S.E.2d 245, 247 (1983); McGraw v. Hansbarger, 171 W.Va. 758, 301 S.E.2d 848 (1983); United Mine Workers v. Miller, 170 W.Va. 177, 291 S.E.2d 673 (1982); Cooper v. Gwinn, 171 W.Va. 245, 298 S.E.2d 781, 786 (1981); E.H. v. Matin, 168 W.Va. 248, 284 S.E.2d 232 (1981).

We sympathize with Naum’s problеm of insufficient manpower to do all the work thrust upon his office. Yet, we ‍‌​‌​‌​‌​‌​​‌‌​​​​​‌‌​​‌‌‌​‌​‌​​‌​​‌‌​‌‌‌‌‌​‌​‌‌‌‍have repeatedly stated that inadequаte funding is no justification for failure to do what a statute requires. Cooper v. Gwinn, su *513 pra, 171 W.Va. at 255-256, 298 S.E.2d at 791-792; E.H. v. Matin, supra, 168 W.Va. at 260, 284 S.E.2d at 238; Meadows v. Lewis, supra, 172 W.Va. at 473, 307 S.E.2d at 641; McGraw v. Hansbarger, supra, 171 W.Va. at 758, 301 S.E.2d at 856; Perry v. Barker, 169 W.Va. 531, 289 S.E.2d 423, 428-429 (1982).

It is a county’s obligation as the fiscally responsible agеnt for supporting prosecuting functions, to provide adequate resources therefor. Cf. E.H. v. Matin, supra.

Writ granted.

Notes

*

W.Va.Code, 9-5^t:

"Any person who obtains оr attempts to obtain, or aids or abets an applicant or recipient in obtaining or attempting to obtain, by mеans of a willfully false statement or misrepresentation or by impersonation or any other fraudulent device:
“(1) Any class of welfare assistance to which the applicant or recipient is not entitled; or
"(2) Any class of welfare аssistance in excess of that to which the applicant or recipient is justly entitled; shall upon conviction be punished as follows:
"(a) If the aggregate value of all funds or other benefits obtained or attempted to be obtainеd shall be five hundred dollars or less, the person ‍‌​‌​‌​‌​‌​​‌‌​​​​​‌‌​​‌‌‌​‌​‌​​‌​​‌‌​‌‌‌‌‌​‌​‌‌‌‍so convicted shall be guilty of a misdemeanor and shall be fined not morе than one thousand dollars or confined in jail not exceeding one year; or
"(b) If the aggregate value of all funds оr other benefits obtained or attempted to be obtained shall exceed five hundred dollars, the person so convicted shall be guilty of a felony and shall be fined not more than five thousand dollars or confined in the penitentiary not less than one year nor more than five years.”

Case Details

Case Name: State Ex Rel. Ginsberg v. Naum
Court Name: West Virginia Supreme Court
Date Published: Jul 11, 1984
Citation: 318 S.E.2d 454
Docket Number: 16115
Court Abbreviation: W. Va.
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