STATE OF WEST VIRGINIA, Plaintiff Below, Respondent, V. TIMOTHY R. MAICHLE, Defendant Below, Petitioner.
No. 21-0943
Supreme Court of Appeals of West Virginia
November 9, 2023
September 2023 Term
JUSTICE BUNN
Appeal from the
The Honorable Paul M. Blake, Jr., Judge
Criminal Action No. 21-F-130
VACATED AND REMANDED
Submitted: October 11, 2023
Filed: November 9, 2023
Gary A. Collias, Esq.
Public Defender Services
Appellate Advocacy Division
Charleston, West Virginia
Attorney for the Petitioner
Patrick Morrisey, Esq.
Attorney General
Frankie Dame, Esq.
Assistant Solicitor General
Andrea Nease Proper, Esq.
Senior Assistant Attorney General
Charleston, West Virginia
Attorneys for the Respondent
JUSTICE BUNN delivered the Opinion of the Court.
SYLLABUS BY THE COURT
- “Generally, the sufficiency of an indictment is reviewed de novo. An indictment need only meet minimal constitutional standards, and the sufficiency of an indictment is determined by practical rather than technical considerations.” Syllabus Point 2, State v. Miller, 197 W. Va. 588, 476 S.E.2d 535 (1996); Syllabus Point 3, State v. Wallace, 205 W. Va. 155, 517 S.E.2d 20 (1999).” Syllabus point 1, State v. Legg, 218 W. Va. 519, 625 S.E.2d 281 (2005).
- “The requirements set forth in
W. Va. R. Crim. P. 7 were designed to eliminate technicalities in criminal pleading and are to be construed to secure simplicity in procedure.” Syllabus point 4, State v. Wallace, 205 W. Va. 155, 517 S.E.2d 20 (1999). - “An indictment is sufficient under
Article III, § 14 of the West Virginia Constitution andW. Va. R. Crim. P. 7(c)(1) if it (1) states the elements of the offense charged; (2) puts a defendant on fair notice of the charge against which he or she must defend; and (3) enables a defendant to assert an acquittal or conviction in order to prevent being placed twice in jeopardy.” Syllabus point 6, State v. Wallace, 205 W. Va. 155, 517 S.E.2d 20 (1999). - “““[T]o lawfully charge an accused with a particular crime[,] it is imperative that the essential elements of that crime be alleged in the indictment.” Syllabus Point 1, State ex rel. Combs v. Boles, 151 W. Va. 194, 151 S.E.2d 115 (1966).’ Syl. Pt. 4, State v. Palmer, 210 W. Va. 372, 557 S.E.2d 779 (2001).” Syllabus point 3, in part, State v. Johnson, 219 W. Va. 697, 639 S.E.2d 789 (2006) (per curiam).
- ““To support a finding of unlawful wounding under [
W. Va. Code § 61-2-9 ], there must be intent to produce a permanent disability or disfiguration.’ [Syllabus point 3,] State v. Taylor, 105 W. Va. 298, [142 S.E. 254 (1928)].” Syllabus point 3, State v. Stalnaker, 138 W. Va. 30, 76 S.E.2d 906 (1953). - The intent to maim, disfigure, disable, or kill is an essential element of the offenses of malicious assault and unlawful assault pursuant to
West Virginia Code § 61-2-9 (eff. 2017). - “An indictment predicated on a statute which specifically makes intent an element of the offense sought to be charged must aver the intent.’ Syllabus Point 1, State v. Sprague, 111 W. Va. 132, 161 S.E. 24 (1931).” Syllabus point 1, State v. Parks, 161 W. Va. 511, 243 S.E.2d 848 (1978).
BUNN, Justice:
This case raises the sufficiency of an indictment for malicious assault, sometimes referred to as “malicious wounding.” Petitioner, Timothy Maichle, argues that the circuit court erred by denying his motion to dismiss the malicious assault count of an indictment because it did not reference the intent to “maim, disfigure, disable or kill,” which he argues is an essential element of the offense. See
I.
FACTUAL AND PROCEDURAL HISTORY
Mr. Maichle was charged with the following crimes in a three-count indictment dated May 11, 2021: Count One, attempted murder;1 Count Two, malicious assault;2 and Count Three, third-offense domestic battery.3 Relevant to this appeal, Count Two alleged that
TIMOTHY R. MAICHLE, on or about the 9th day of September, 2020, in the said County of Fayette, committed the offense of “malicious assault” in that he did unlawfully, intentionally, feloniously, and maliciously wound Amanda Maichle, by pushing her from a moving motor vehicle, against the peace and dignity of the State.
W. Va. Code § 61-2-9 .
On June 8, 2021, Mr. Maichle filed a motion to dismiss this count of the indictment claiming it was deficient because the State omitted the required element of “intent to maim, disfigure, disable, or kill.” See
The State responded that a person may commit malicious assault two ways: (1) by maliciously shooting, stabbing, cutting, or
At the beginning of Mr. Maichle‘s jury trial, when the court was addressing preliminary matters, Mr. Maichle renewed his motion to dismiss Count Two of the indictment and asked the court to reconsider its previous denial of his motion. The court reaffirmed its original ruling and again denied the motion. Likewise, the circuit court refused Mr. Maichle‘s proposed jury instruction on malicious assault, which included the element of “intent to maim, disfigure, disable or kill,” and, over Mr. Maichle‘s objection, instructed the jury using the State‘s malicious assault instruction, which tracked the language in Count Two of the indictment.
The jury returned a verdict convicting Mr. Maichle of the felony offenses of attempted second-degree murder, a lesser included offense of attempted first-degree murder; malicious assault; and third-offense domestic battery.4 Mr. Maichle filed a motion for a new trial again raising, among other issues, the sufficiency of Count Two of the indictment. He also raised this issue at his sentencing hearing, to no avail. By final order entered on October 20, 2021, the circuit court denied Mr. Maichle‘s motion for a new trial, again ruling, in relevant part, that Count Two of the indictment was not defective because it sufficiently charged Mr. Maichle with malicious assault. The court reasoned that there are two ways to violate the malicious assault statute, and that Count Two of the indictment “tracks one way by which the crime of malicious assault can be committed and all of the essential elements for committing malicious assault are present.” By contrast, the court found that “[t]he missing language which the Defendant claims renders Count Two defective tracks the second manner in which the statute can be violated and the crime committed.” The court concluded that “[a]s the language of Count Two contains all of the essential elements of one manner of committing the offense of malicious assault, Count Two is not defective.” This appeal followed.
II.
STANDARD OF REVIEW
We exercise plenary review when asked to consider the sufficiency of an indictment.
“Generally, the sufficiency of an indictment is reviewed de novo. An indictment need only meet minimal constitutional standards, and the sufficiency of an indictment is determined by practical rather than technical considerations.” Syllabus Point 2, State v. Miller, 197 W. Va. 588, 476 S.E.2d 535 (1996); Syllabus Point 3, State v. Wallace, 205 W. Va. 155, 517 S.E.2d 20 (1999).
Syl. pt. 1, State v. Legg, 218 W. Va. 519, 625 S.E.2d 281 (2005). Furthermore, “[t]his Court‘s standard of review concerning a motion to dismiss an indictment is, generally, de novo.” Syl. pt. 1, in part, State v. Grimes, 226 W. Va. 411, 701 S.E.2d 449 (2009). Finally, to the extent our resolution of this matter involves statutory construction, “[i]nterpreting a statute . . . presents a purely legal question subject to de novo review.” Syl. pt. 1, in part, Appalachian Power Co. v. State Tax Dep‘t, 195 W. Va. 573, 466 S.E.2d 424 (1995).
III.
DISCUSSION
As he repeatedly argued below, Mr. Maichle contends that Count Two of the indictment is insufficient because it omits an essential element of the crime of malicious assault: the intent to maim, disfigure, disable, or kill. He tracks the history of the statute to argue that the intent to maim, disfigure, disable, or kill is an essential element of the offense of malicious assault. The State likewise reiterates its prior contention, which was adopted by the circuit court, that there are two ways to commit malicious assault, and the State simply charged Mr. Maichle using the method that requires the State to prove only that he maliciously wounded his victim. The State reasons that use of the disjunctive “or” prior to the referenced intent language supports its interpretation of the statute.5 We agree with Mr. Maichle and find the circuit court erred by denying his pretrial motion to strike the malicious assault count of the indictment.6
An indictment is sufficient under
Article III, § 14 of the West Virginia Constitution andW. Va. R. Crim. P. 7(c)(1) if it (1) states the elements of the offense charged; (2) puts a defendant on fair notice of the charge against which he or she must defend; and (3) enables a defendant to assert an acquittal or conviction in order to prevent being placed twice in jeopardy.
Syl. pt. 6, Wallace, 205 W. Va. 155, 517 S.E.2d 20.7 In other words,
““to lawfully charge an accused with a particular crime[,] it is imperative that the essential elements of that crime be alleged in the indictment.” Syllabus Point 1, State ex rel. Combs v. Boles, 151 W. Va. 194, 151 S.E.2d 115 (1966).” Syl. Pt. 4, State v. Palmer, 210 W. Va. 372, 557 S.E.2d 779 (2001).
Syl. pt. 3, in part, State v. Johnson, 219 W. Va. 697, 639 S.E.2d 789 (2006) (per curiam).
In assessing the sufficiency of the indictment‘s language for the malicious assault charge against Mr. Maichle, we consider the relevant statutory language, which provides as follows:
(a) If any person maliciously shoots, stabs, cuts or wounds any person, or by any means cause him or her bodily injury with intent to maim, disfigure, disable or kill, he or she, except where it is otherwise provided, is guilty of a felony and, upon conviction thereof, shall be punished by confinement in a state correctional facility not less than two nor more than ten years. If the act is done unlawfully, but not maliciously, with the intent aforesaid, the offender is guilty of a felony and, upon conviction thereof, shall either be imprisoned in a state correctional facility not less than one nor more than five years, or be confined in jail not exceeding twelve months and fined not exceeding $500.
This statute not only sets out the elements of malicious assault, but it also describes unlawful assault, which is committed when “the act is done unlawfully, but not maliciously, with the intent aforesaid.”
In fact, this Court has long recognized that the intent to maim, disfigure, disable, or kill is a required element of malicious assault. See State v. Meadows, 18 W. Va. 658 (1881). The Meadows court addressed a statute that defined the offenses of malicious assault and unlawful assault in terms nearly identical to the modern statute and explained:
The essence and gist of the statutory offence is the intent with which the act may be done. . . . [W]ithout the intent, as laid down in the statute, there could be no conviction under the statute. The intent mentioned in the statute must be “to maim, disfigure, disable or kill,” not any other intent. Under this statute proof of intent to rob, to commit a rape, or any other offence known to the law except to “maim, disfigure, disable or kill,” would not satisfy the terms of the statute. If an act is made criminal by statute, only when done with a particular intent, this intent must be averred and proved according to the terms of the statute.
Id. at 668-69 (emphasis added).9 Notably, in Meadows, the Court rejected a jury instruction that would have allowed the defendant to be convicted if the jury found that he “maliciously shot” the victim with intent to “to cause him bodily injury,” which is practically indistinguishable from the State‘s theory that Mr. Maichle was properly indicted and convicted for maliciously wounding his victim.10 Id. at 668. Similarly, the Court has deduced that “[t]he true purpose and meaning” for creating the statutory offenses of malicious and unlawful assault “was doubtless conceived to be to define and punish as felonies those acts which [had] theretofore been considered misdemeanors only in those cases where it also appeared that there was the felonious intent to maim, disfigure, disable or kill.” McComas v. Warth, 113 W. Va. 163, 164-65, 167 S.E. 96, 97 (1932) (emphasis added).
Further confirmation that the intent to maim, disfigure, disable, or kill is an essential element of malicious assault is reflected in the fact that we have determined that the requisite intent includes the intent to produce a permanent disability or disfiguration:
““To support a finding of unlawful wounding under [
W. Va. Code § 61-2-9 ], there must be intent to produce a permanent disability or disfiguration.’ [Syl. pt. 3,] State v. Taylor, 105 W. Va. 298, [142 S.E. 254 (1928)].” Syl. pt. 3, State v. Stalnaker, 138 W. Va. 30, 76 S.E.2d 906 (1953) (emphasis added).
See also id. at 41, 76 S.E.2d at 912 (commenting that “the intent to produce a permanent disability or disfiguration is an essence of the crimes of malicious wounding and unlawful wounding,” and citing cases); State v. Combs, 166 W. Va. 149, 151, 280 S.E.2d 809, 810 (1980) (per curiam) (stating that “[t]he statute makes it clear, as does the
Based upon these longstanding authorities, we now hold that, the intent to maim, disfigure, disable, or kill is an essential element of the offenses of malicious assault and unlawful assault pursuant to
The State argues that the indictment was cured according to the statute of jeofailes, which provides that “[j]udgment in any criminal case, after a verdict, shall not be arrested or reversed upon any exception to the indictment or other accusation, if the offense be charged therein with sufficient certainty for judgment to be given thereon, according to the very right of the case.”
Accordingly, we find the circuit court erred by denying Mr. Maichle‘s motion to dismiss Count Two of the indictment, which failed to include an essential intent element of malicious assault.
IV.
CONCLUSION
For the reasons explained above, we vacate the circuit court‘s sentencing order and remand this case with instructions to dismiss Mr. Maichle‘s conviction for malicious assault and re-sentence him on the remaining charges.
Vacated and Remanded.
Notes
If any person maliciously shoot, stab, cut or wound any person, or by any means cause him bodily injury, with intent to maim, disfigure, disable, or kill, he shall, except where it is otherwise provided, be punished by confinement in the penitentiary not less than two nor more than ten years. If such act be done unlawfully, but not maliciously, with the intent aforesaid, the offender shall, at the discretion of the jury, either be confined in the penitentiary not less than one nor more than five years, or be confined in jail not exceeding twelve months, and fined not exceeding five hundred dollars.
I Kelly‘s W. Va. Statutes, Chap. 40 (Ch. 144 of Code), § 9, at 388 (Rev. 1878-79).
