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State v. Davis
519 S.E.2d 852
W. Va.
1999
Check Treatment

*1 V.

Conclusion above, the reasons set forth we find

For Berkeley County the Circuit Court of denying appellants’ motion

was correct

judgment notwithstanding the verdict and verdict,

appellants’ motions for directed appellees’ in granting

was also correct mo- Accordingly, for directed

tions verdict. we

affirm, proceed and we direct the damages

with its determination of the plaintiffs. be

should awarded to the various appel- view fact that we find the assignment

lants’ of error be without mer-

it, also note the lower court’s award

attorneys’ plaintiffs, fees and costs

affirm.

Affirmed. Virginia, Plaintiff

STATE West

Below, Appellee,

Mary DAVIS, Beth Defendant

Below, Appellant.

No. 25812.

Supreme Appeals Court of Virginia.

West 5,May

Submitted 1999.

Decided June

Concurring Opinion of Chief Justice Sept.

Starcher

571

573 *5 Burnette, September Prosecuting Attor- Davises Esq., On Mark Attorney Valley Hospital for Lewisburg, Virginia, ney, West rushed Seth to Greenbrier Appellee. appeared after he to have a seizure.3 While hospital, drawn from at the blood was Seth Cleckley, Esq., Morgantown, D. Franklin sugar level and it showed normal blood Detch, Esq., Lewis- Virginia, Paul S. West However, spinal fluid of his re- 72. test Attorneys Ap- Virginia, for burg, West reading an abnormal vealed low pellant. grave appears that Seth’s was condition hospital, about three at the medi- after hours MAYNARD, Justice: him flown cal officials decided to have by Mary appeal brought Beth This (PCH). Pittsburgh Hospital Children’s below, Davis, defendant Circuit PCH, Upon arrival at it was discovered that County. The defendant of Greenbrier Court dangerous had an level of Seth abnormal and injure attempt to appeals her convictions for body. insulin level insulin his The by poison infant and first her son PCH, treating physician Dr. daughter. infant The circuit murder of her Becker, Dorothy that someone concluded had impris- to life sentenced injected Seth with Dr. Becker re- insulin.4 convic- parole the murder onment without for suspicions treating phy- ported her to Seth’s of 3-18 and to a consecutive sentence tion Virginia, Aldrich, Joseph Dr. in West sician injure attempt to years imprisonment for the report suspect- Dr. and instructed Aldrich to appeal, the by poison conviction. In this Virginia (1) ed child abuse to West officials. Dr. following assigns errors: report. Aldrich did not such a As a support make insufficiency the con- of evidence to (2) victions, large pretrial quantity result of the of insulin in failure to dismiss (3) delay, body, to instruct indictment failure he massive brain dam- Seth’s sustained malice, failure on lesser to instruct *6 age and severe At trial it retardation. was (5) offenses, prosecutorial mis- included vegeta- that in a state of revealed Seth lives reasons, following we af- conduct. For tion.5 firm. 10, 1982, March On the defendant rushed Valley Hospital.6 Tegan to Greenbrier Te-

I. gan vomiting complaining had been burning Tegan of the urine. was admitted to FACTS STATEMENT OF hospital. appears during the late The record indicates that the defendant admission, evening Tegan’s hours of Nurse Gary The Davises were married to Davis.1 Helen M. Pack the defendant in- observed 19, 1977. Two chil- married on November something jecting Tegan. Nurse into Pack marriage. born to The first dren were regarding testified the incident as follows: child, 27,1979. February Tegan, was born on child, Seth, July born on The second was Q. during there Did come a time began her career as a 1981. The defendant evening you the defendant observed in entered registered nurse 1972. Mr. Davis give Tegan a shot? Virginia medical school at West School 2:15, Yes. At A. Dr. Aldrich was out of Lewisburg, Medicine in Osteopathic West room, in, Virginia Mary Beth came 1979.2 went separated drug prescribed never di- had not for Seth. 1. The Davises in 1985 but 4. been vorced. walk, see, speak, Seth cannot hear or eat 5. solid graduated 2. Mr. Davis the school and is has been food. Seth institutionalized. practicing physician. now to this incident been treated for Prior Seth had testimony Mr. Davis 6. Trial indicated that was lethargy Virginia at the West School of Osteo- hospi- Tegan at home when taken to the not was pathic Joseph At the Medicine Aldrich. Dr. tal. preparing time of seizure Davises were Pittsburgh. specialist take Seth to a medical Tegan gave autopsy her a I An performed Tegan by over to shot. And was on said, “Well, Mary Hooper. what was that Beth?” Hooper reported Dr. Anne Dr. said, Tegan’s And she “That was thiamine.” She death was a homicide caused “Now, says, you can chart that it was 100 Hooper caffeine overdose. Dr. found inside milligrams of thiamine.” Tegan’s stomach pills “beads” of caffeine pill which had been contained in capsules. Q. you Did chart it? Hooper opined Dr. that because of the lethal Beth, said, “Mary A. I I can’t chart that’s quantity Tegan’s of caffeine found intesti- thiamine, milligrams I because tract, nal the child had to have been fed the give didn’t it and I don’t know for sure pills period over a short of time. On the what’s there.” death, evening Tegan’s Mr. Davis discov- Q. you try Did to determine what was in empty pack, ered an blister that had con- syringe? capsule pills, tained diet in tied-up garbage bag porch.8 on his back Q. registered give Can a nurse a shot began Law enforcement officials an inves- without an order? tigation Tegan’s into death but halt- A. On her own? Not unless the doctor point prior it ed at some to 1985. The case say, leaves like an if order “use this reopened November of necessary.” But there has to be some sort grand jury charg- returned an indictment order, standing they of a—or some what ing attempting injure orders,” “standing called that he leaves by poison Seth and first murder of these, patient, you with the if need Tegan.9 The subsequently defendant was you list, anything can use on this and write charges. convicted and sentenced on both it as an order. standing It’s like a order. appeal prosecuted This assigning But he standing didn’t have orders for (1) following insufficiency as errors: of evi- Tegan. (2) convictions, support dence to failure pretrial delay, dismiss for indictment Q. going If a doctor was to order a shot malice, (4) failure to instruct failure given, to be who would he order to do it? offenses, to instruct on lesser included give A. I Mary would be the one to it. (5) prosecutorial misconduct. Beth, R.N., point, she was an but she was the I *7 child’s mother. was the II. charge. in I nurse was the one to be caring for the child. DISCUSSION

Q. you give Have ever known a doctor to inject patient? order for a mother to a A. A. something Not unless it would be at hospital, home. Not no.7 Insufficiency of Evidence Tegan took a turn for the worse at some point assignment The defendant’s first of being injected after with a substance error morning is that the State’s evidence was insuffi defendant. On of March 12, 1982, support plans cient to her convictions. This Court Tegan were made to transfer larger hospital, Tegan to a set out the of review for a however died in standard sufficien Guthrie, hospital, cy ambulance before it reached the of the evidence claim State v. brought and she was back to Greenbrier We Valley Hospital. held Point of Guthrie that: trial, gave charge attempting injure 7. At the defendant testified that she 9.There was also a Tegan approval. the shot with Dr. Aldrich’s Tegan by poison. empty 8. The evidence indicated blister pack pills composed contained diet that were caffeine. equally result. this is true of appellate of an court when incorreet Yet function

The instances, sufficiency of the evidence testimonial evidence. In both reviewing the is to examine jury weigh criminal conviction the chances that the support a is asked guilt against at trial to determine correctly points admitted the evidence evidence believed, evidence, if is suffi- ambiguous possibility inaccuracy whether such person a reasonable both, jury to convince cient inference. must use its beyond guilt a reasonable the defendant’s experience people with and events in Thus, inquiry is the relevant doubt. probabilities. jury If the weighing whether, in the viewing doubt, after the evidence beyond convinced a reasonable we prosecution, light most favorable to require no can more. trier of could have found rational fact Guthrie, proved of the crime the essential elements States, 348 quoting, Holland v. United U.S. beyond a reasonable doubt.10 139-40, 127, 137-38, 99 L.Ed. S.Ct. Syllabus Point 3 of further elaborated in We principles these With Guthrie, part, that: view, we will examine the evidence suffi- challenging the A criminal defendant ciency separately as to each conviction. sufficiency support of the evidence to heavy takes on burden. An conviction attempted 1. Conviction for the evi- appellate court must review all poisoning of Seth. circumstantial, dence, whether direct or light prosecution most favorable The record in this case is clear that all and credibil- and must credit inferences vegetation. in a lives state of The Seth jury might have ity assessments that the September prior clear evidence is prosecution. in favor of The drawn physical was not Seth’s condition need not be inconsistent with ev- evidence vegetation. presented The evidence State guilt long as ery conclusion save that of so September morning that on the to show guilt beyond jury can find a reasonable 30, 1981, the defendant was at home alone Credibility are for determinations doubt. Tegan. disputed Mr. Davis with Seth Finally, appellate not an court. this fact at trial that he and testified believed only jury verdict should be set aside However, he was home the defendant. evidence, the record no re- when contains presented a statement Mr. State gardless weighed, of how it from which gave an investigating Davis officer where beyond find a reason- guilt could in Mr. Davis indicated he received call at doubt. able Osteopathic School from the defendant con- record shows that the defendant’s telling him to come home because Seth was upon were based evi- victions circumstantial also ill. The called the “rotation” rec previously This Court ruled that dence. has keeper Osteopathic ord from the School to evidence, may accept any in- adequate testify Mr. Davis was on rotation with a evidence, deceased) cluding support (now circumstantial Dr. Andrew McKenzie *8 Guthrie, 668, at a conviction. 194 W.Va. for September pro also 1981. The State at 174. It noted Guthrie 461 S.E.2d was showing duced a record the defendant con that: Osteopathic at 10:45 tacted the School a.m. September a message ... is intrinsi- on 1981 and left

Circumstantial evidence cally jury’s evi- no different from testimonial that Seth was seizure. The verdict Admittedly, evi- it did Mr. dence. circumstantial shows not believe Davis’s may wholly testimony point some to a on issue. dence case sufficiency judgment acquittal essary appraising is re- that the 10. A motion its reviewing under the same as articulated in viewed standard trial court or court be convinced Fischer, 1 of beyond guilt Point State v. a reasonable doubt of of the (1974): defendant; question whether there is upon might which a substantial evidence Upon motion to a verdict for the de- direct fendant, guilty beyond light justifiably find the defendant the evidence is to be viewed prosecution. It is not nec- reasonable doubt. most favorable suggested high that Mr. and level in record shows Mrs. insulin Seth was glucose due to Valley that was administered him Hospi Davis took Seth to Greenbrier presented at 30,1981.11 by PCH. Evidence was also September tal on Seth was even suggested defendant which Seth was suffer- PCH, tually flown to PCH. While at Dr. (a ing Leigh’s rare Disease neurometa- Becker discovered that Seth had abnor disorder).16 However, bolic the evidence was dangerous mal and level of insulin in his contradictory as to whether Seth was ever body. Dorothy Dr. Becker concluded that diagnosed actually having Leigh’s Disease. injected had with insulin someone Seth treating physician advised the child’s in West looking light at the in the evidence most Aldrich, Virginia, report suspected Dr. State, favorable to are unable to Virginia child abuse to Dr. West officials.12 conclude that a rational could not find report.13 Aldrich did not make such As a the essential proved elements crime large beyond result of quantity of insulin in a reasonable doubt. body, he massive brain

Seth’s sustained dam 2. Conviction for first age and severe retardation.14 Tegan. murder of trial, At the Dr. stood previ- Becker her presented The State evidence that ous conclusion and testified that Seth was Tegan healthy child was and that on injected dangerous with a level of insulin. 11, 1982, Hooper, March Dr. she died. Dr. Becker’s was conclusion concurred with pathologist performed autopsy who on Zitelli, Dr. Basil Dr. McGregor, Sharon Tegan, testified that massive amounts of PCH, also who treated Seth Dr. Irvin Tegan’s beads were found in stomach. This Sopher Gregory and Dr. H. Wallace.15 Hooper’s The was confirmed Dr. assistant on presented expert testimony autopsy, Katherine Donavan. Dr. Hoo- 11. The record the defendant A. I knew indicates that was a did. Because I her husband was Valley Hospital coming nurse at Greenbrier calls that she rotation when the were in. I hospital. taking had access to insulin at the also used to who was wonder care of nighttime. the children at 12. Evidence was introduced show that Seth attempt, "In pre- was not diabetic and insulin order to constitute the crime of was not 14. (1) requirements specific scribed two for him. must be met: underlying intent to commit substantive crime; act presented The State an overt toward the commis- also evidence to show crime, complet- sion of that falls short that Dr. Becker a letter to Dr. which forwarded Aldrich ing Syl. indicating exogenous underlying that Seth a victim of crime.” Pt. was Mayo, advising report insulin administration and him to 191 W.Va. See also, Syl. Starkey, the matter as child abuse. was also shown Pt. 161 W.Va. (1978), subpoenaed that the letter was not in the files of S.E.2d 219 overruled on other Guthrie, grounds, Dr. Aldrich. S.E.2d 163 attempted The State show that Dr. Aldrich's having conduct was due to an he was affair with produced The State numerous witnesses who defendant. Dr. Aldrich denied such and the regarding testified issue the defendant’s behavior after testified on this as follows: your relationship testimony Q. What Seth took ill. There witness that time con- is, Aldrich, you brought cerning buying with Dr. after the defendant casket for Seth stating Seth home? that if he did not die soon he would my daughter’s pediatri- outgrow testimony A. He was son and the casket. There was cian. injected the defendant insulin, Seth was believed Q. strictly professional relationship? Was it have but that it must been done while en time, yes. particular A. At that route to PCH or at PCH. Beckett, nurse, regarding A Carol M. testified relationship between Dr. Aldrich and the *9 testimony sug- The defendant introduced that 16. defendant, as follows: gested growth Seth had human hormone defi- Q. you relationship Did ever the be- observe ciency, Leigh’s a form Disease. The of tween Dr. Aldrich and the defendant? through George rebutted this evidence dad, Dr. Had- they A. I know talked to each other on the physician caring for Seth while he is lot, phone a because I took calls and would institutionalized. Dr. Haddad attributed Seth’s transferred, primarily nighttime. have them at growth stunted to factors associated with never being eating vegeta- in a solid food and state of you Q. way? Did tion. think that unusual in

578 of review of a mo composed were Our standard per that beads testified generally an is de Tegan’s that death was a tion to dismiss indictment and of caffeine However, to the de novo by poisoning. Dr. novo. in addition caffeine homicide caused review, evidentiary an of death was of where Hooper’s to cause standard conclusion hearing upon Dr. Dr. a motion to dis Sopher, Elizabeth is conducted concurred with Scharman, “clearly Dr. Dr. miss Court’s erroneous” stan Zitelli and Wallace. J. empty ordinarily an dard is invoked concern There evidence that blister of review was findings of pills ing fact. See pack had contained diet was found a circuit court’s that Law, up garbage generally, Fayetteville the defendant’s Town v. 201 tied in a can at 205, (1997); residence, pills that contained 495 S.E.2d 843 McCor the diet W.Va. Company, 197 produced The State evidence mick v. Allstate Insurance caffeine. also (1996). 415, inject- showing was seen 475 507 that defendant W.Va. S.E.2d Tegan ing she was hos- substance while outset “West We observe at the that was Dr. pitalized. There also evidence that Virginia has no of limitations affect statute disposed Aldrich and Carrico, ing prosecutions.” felony Tegan’s contents stomach that had been 43, 474, 40, 189 427 477 S.E.2d out previously sucked an N.G. tube.17 States, 385 It was said v. United Hoffa presented expert testimony The defendant 310, 408, 417, 293, 17 L.Ed.2d U.S. S.Ct. suggesting Tegan had a liver disease (1966), is no constitutional “[t]here Reye’s Syndrome. that she died right police to be arrested. The are not re light looking In in the evidence most peril quired guess precise their to State, we are unable to favorable they probable which have cause moment at that a rational could not find conclude suspect.... to Law arrest enforcement proved elements crime the essential duty are under constitutional officers no beyond a reasonable doubt. investigation call halt to a criminal they have moment minimum evidence to es

B. cause, quantum probable of evi tablish may which fall far short the amount dence for Pretrial Failure Dismiss support necessary to a criminal conviction.” Delay Indictment Syllabus ex Point 1 of State rel. Leonard The record indicates that Seth (1980),we Hey, v. held: injured September of 1981 delay years A eleven between Tegan in March died of 1982. defen of a or commission crime the arrest dant’s for these incidents did not indictment defendant, of a his indictment location years approximately come until later on having through known identification been 12, trial, November 1996. At the defendant period, presumptively prejudicial out the filed motion to dismiss the indictment on right the defendant and violates his grounds delay the pre-indictment law, process of Amend. due U.S. Const. process rights violated her due under XIV, § and W.Va. art. 10. The Const. trial State and federal constitutions.18 The presumption govern is rebuttable holding the motion after denied ment. evidentiary hearing on the matter. The de argues fendant it error further ruled in Point 2 of Leon- now that was for We deny gross delays trial court to ard of less “[t]he motion dismiss. effects (1989), unprece- citing, nurses that it was United Several testified Marion, patient parent dented a doctor or a of a v. 404 U.S. 92 S.Ct. States up patient's also, clean stomach contents. There Syl. L.Ed.2d 468 See Pt. testimony that Dr. Aldrich and the de- in also Drachman, 178 S.E.2d 603 they fendant were alone disposing Tegan's the room while were (1987) (holding part "[i]n those situations stomach contents. indictment, or where there has been no arrest right speedy to a trial is the Sixth Amendment right speedy "[T]he constitutional to a trial implicated”). not charged does until the not arise Ashworth, Hundley arrested.”

579 upon rights process prejudice pre- a defendant’s due must it him actual in that caused senting his weighing determined a trial court defense. be delay against impact the for the of reasons Accord, Beard, 740, 194 W.Va. 461 delay upon ability the the defendant’s to (1995) (thirteen-year 486 delay S.E.2d be- defend himself.” the tween murders and defendant’s indict- process ment did not violate due because the presumption To rebut the charged promptly State defendant once it Leonard, prejudice in in established we held necessary grounds had the to secure an in- Ashworth, 383, Hundley v. W.Va. 181 dictment); Carrico, and State v. (1989) 382 S.E.2d 576-77 that the State (holding that two- only delay need demonstrate was not the year pre-indictment delay did not violate de- gain advantage to orchestrated tactical process rights govern- fendant’s due since over If the defendant. the State is able to promptly sought upon ment indictment se- showing, delay obtaining make in such a the evidence).20 curing sufficient In the instant the does indictment not violate federal proceeding, the defendant that contends this However, process. state due this Court subject analysis. case to Leonard is How- pointed Hundley out in the burden- ever, Hundley’s analysis find we is the shifting mechanism announced Leonard is appropriate test the because defendant has applicable prosecutor not where “the not was identity not shown that the knew the knowledge identity shown to have of the person Tegan the murdered who and at- location of the defendant.”19 Id. at 382 tempted poison prior to Seth to the new Specifically, S.E.2d at 576. stated investigation Accordingly, in 1995.21 the de- Syllabus 2 Hundley: Point of “prove delay fendant must that the State’s bringing the indictment was a deliberate de- The Process Due Clause the Fifth gain advantage vice an [her] to over and that Amendment United States Constitu- prejudice presenting it caused [her] actual III, tion and Article 10 of Section the West Hundley, defense.” 181 [her] W.Va. Virginia require Constitution the dismissal (footnote omitted).22 at 577 382 S.E.2d indictment, brought of an if it even limitations, within the statute of if de- the A review of the record indicates that the prove delay in present fendant can that the State’s defendant failed to evidence at bringing was a pretrial hearing the indictment deliberate the to establish the advantage gain deliberately delayed bringing device to an over him and State the government’s duty proceed 19.In Leonard defendant murdered one vic- is the with “It to severely diligence investigation tim and in its wounded a second victim dur- reasonable arrest, (and preparation ing robbery. for indictment and trial. If it The defendant a co-defen- discovering dant) do so only fails to after sufficient facts to indicted was for murder trial, justify indictment and it violates this due robbery, injuring but not for the other victim. Carrico, right.” process Syl. Pt. plea guilty entered a first defendant to S.E.2d agreement plea Under murder. robbery charge dropped. was The defendant pretrial hearing 21. At the motion dis- penitentiary was sentenced to life in with- pre-indictment delay ap- for miss trial mercy out recommendation 1968. About Hundley’s analysis finding plied after the defen- sentenced, years being seven after the Governor failed knew the dant to show the State commuted the defendant’s sentence to life identity Tegan person of the who murdered mercy, thereby making eligible the defendant Seth, prior attempted poison to the new inves- parole 1979. In tigation in 1995. maliciously wounding indicted for the second victim. After trial court denied the defen- Richey, 1 of State Point indictment, quash dant’s motion he filed (1982), we held that prohibition for a writ of Court. general delay is a "[t]he rule is where there opinion noted in the that the state Leonard between the commission of the crime wounding charge had all its evidence on the or the arrest of the return indictment defendant, prosecuted the time initially upon it the defendant on the burden rests charge. We delay murder remanded the case to the how has demonstrate such give prima opportunity prejudiced delay trial if not court to state his case such justify delay by proving its excessive.” reasonableness. facie *11 properly in the lower court can- gain to a not raised her in an effort charges against ap- the first time on presented evi- not be broached for advantage. The tactical State peal. principle this with investigating have invoked initial We to that the dence show Childers, religious This of the officer, prosecuting a fervor. variant and attor- near Jim (now deceased), or waive’ rule cannot be dismissed ney, Hayes concluded ‘raise Ralph mere.technicality. rule is charge lightly to as a The was that the evidence insufficient upon important at- considerations of anyone Tegan’s murder and Seth’s founded for - fairness, pri- judicial economy, practical appears that a tempted poisoning. It charges mary bringing to was obstacle wisdom. to talk with fact that Mr. Davis had refused Miller, only pass upon will In view of officials about incident. law enforcement prejudice argued before the those claims it was not until The showed that evidence trial memorandum court. the defendant’s Spradlin began his investi- Trooper Michael pre- to her to dismiss for law motion gation in that Mr. Davis decided to talk delay the de- indictment contended that she According Trooper to with law enforcement. lay respect with prejudiced her defense him Spradlin, Davis that Mr. informed argued testing insulin done on Seth. was when he be- defendant was alone with Seth was the defendant that the lab technician Tegan ill with that she was alone came examination, not for lab known available facts, along These Tegan

when became ill.23 available, log type of were not and the books at- subsequent with statements inconsistent machinery protocol followed were not during adoption Davises their tributed to the proffered that known. The defendant also child, with provided a the miss- State possibility a that there “there is reasonable ing pieces bring charges against the defen- may period of have existed for a reasonable dant. time, specimen sample of the that a blood prejudice by pre- caused As to issue of independent be tested laboratories could presents delay, the indictment on defendant.”24 The defen- behalf However, brief. number of theories her opined might possible that have dant it been correctly points many out testing flaws in the done on the reveal presented were to the arguments these not respect to insulin level that was found. With pointed This out in State trial court. Court prejudice defending against murder Miller, 588, 597, 476 charge, the defendant contended below that: Tegan’s samples taken intestinal tract independent testing to Ordinarily, a who not were not available for has beads in her proffered particülar claim or defense determine whether the found may appeal. it on in fact caffeine.25 On the not unveil stomach contained trial Indeed, prejudice, the trial court ruled as principle if is settled issue of that, jurisdiction, preju- “There it is absent most follows: has been mention of circumstances, extraordinary legal There not been theories dice to defendant. has changed development also that the State be- have even without the 23.There was evidence not theory cognizant C-peptide came of medical which could of the test. theory, for establish the motive the crimes. The by Proxy Syndrome, appears Munchausen’s record in this case shows that on the date widely was have been discovered but not pretrial hearing of the on motion to dismiss known until the late 1980’s. The substance of delay, pre-indictment for the defendant withdrew by Proxy Syndrome par- Munchausen’s seeking analy- independent an motion she filed bring a child ent will harm in order attention points Seth’s blood. The State's brief out sis of sympathy parent. Insofar as this independent testing was done on Seth Dr. motive, theory and motive not an relates Kaplan, Paige not called as a witness. who was offense, persuaded element of an we are not delay supports bringing this evidence charges. Additionally, the date was evidence that a The record in this case shows that on there newly C-peptide developed pretrial hearing test called test dismiss motion to strengthen Dr. used to Becker’s conclusion that delay, pre-indictment the defendant withdrew injected Seth This evidence is insulin. analy- seeking independent filed motion she justification, persuasive also because Dr. not samples Tegan. tissue sis of Becker testified that her initial conclusion would *12 any showing prejudice.” In of only of view the will instruction be reviewed for an case, record in we this cannot conclude that abuse of discretion. clearly

the trial court in its erroneous problem presented by the de factual conclusion. argument fendant’s is that she failed to ob

ject given by to instruction the the trial court required proven. on C. the elements to be “The general party may rule is that a assign not as Jury Failure to Instruct on Malice giving error the of an instruction unless he argues objects, stating The defendant next that distinctly the matters to the objects trial court grounds committed reversible error which he and the of his failing objection.” Syl. to the Gangwer, include element of “malice” Pt. (1982). its charge.26 instruction on the murder We W.Va. 286 S.E.2d 389 See State Milam, have held that trial court instruct v. “[t]he must 226 S.E.2d (1976) (“[W]e jury the on all essential of will not elements the consider an objection charged, offenses to the failure trial instructions in the first of the instance Court”). Moreover, jury pertinent before this to instruct on the essential language deprives Virginia elements Rule 30 of the West the accused of funda his trial, provides Rules of Criminal right mental fair Procedure to a and constitutes party may Miller, assign giving “[n]o Syllabus, as error the or reversible error.” give refusal an or instruction 400 S.E.2d 611 giving any portion charge of Syllabus Guthrie, of the unless supra, Point 4 of stat objects party argu thereto before the ed: jury ments begun[.]” are See State v. A jury trial court’s instructions to the Schofield, 175 W.Va. 331 S.E.2d 829 must be a correct statement of the law and supported by Jury the evidence. instruc- by tions are determining reviewed only whether This Court is not concerned charge, whole, as a object reviewed sufficient- with defense counsel’s failure to the ly jury they instructed the so given understood instruction on the elements of the mur the issues involved and were not mislead charge; der our review of the instruc the law. A instruction hearing cannot be tion shows that State and de instead, dissected appeal; on entire specifically fense counsel discussed with the determining instruction type is looked when language given trial court the of to be therefore, accuracy. court, its A trial has poison the elements of the murder in formulating charge broad discretion its At no offense. time did defense counsel jury, long to the charge so as the objection accurate- it an charge indicate that had ly given reflects the law. Deference is to a as it given. was intended to be The defen trial concerning spe- court’s discretion plain dant asks Court invoke the instruction, wording cific assignment and the error doctrine to review this precise specific any extent and character of error.27 held in We Point of State caused, by poisoning 26. First murder is set out in death of deceased but it shall (1991) § W.Va.Code 61-2-1 as every follows: be sufficient indictment such wait, charge feloniously, that the defendant did will- by poison, lying imprison- Murder ment, willful, fully, maliciously, deliberately unlawfully starving, by any or deliberate slay, premeditated killing, kill and murder and of, the deceased. or in the commission commit, arson, attempt kidnapping, or assault, robbery, burglary, breaking sexual plain 27. "The error doctrine contained in Rule 52(b) entering, escape custody, Virginia lawful a felo- or 30 and Rule Rules West ny manufacturing delivering offense of Procedure is Criminal identical. enables this error, including controlled substance defined in article four take notice Court to instruc- seq.], chapter sixty-a occurring during proceedings, [§ 60A-4-401 et of this tional error code, degree. though brought is murder the first All other even such error was not However, degree. murder is murder the second attention of the trial court. the doc- manslaugh- sparingly only In an for murder and indictment trine is to be used those ter, necessary rights it shall be not to set forth the where circumstances fected, substantial are af- which, which, truth-finding process manner in or the means or the is substantial- (1995) willful, kill- premeditated Miller, deliberate and degree. cases ‘plain ing is of the first Our application of the murder trigger that “[t]o (1) error; doctrine, a conviction for this must be have held that to sustain there error’ (3) category degree murder it essential that affects substantial of first plain; that is fairness, (4) seriously produce[ affects that the rights; ] that “the evidence judicial reputation of the ... public a result of malice and was integrity, or homicide was *13 reasons, following 3, Syl. For we in proceedings.” premeditated[.]” the Pt. deliberate and 191, instruc- Hatfield, in the trial court’s 286 part, find no v. 169 W.Va. error State (1982). also, 2, Syl. tions. 402 See Pt. State S.E.2d Jenkins, 87, 244 443 v. 191 W.Va. S.E.2d above, the defendant As noted Guthrie, (1994). 194 in v. We observed State degree under of murder was convicted first 179-180, 657, 673-74, 163, 461 S.E.2d W.Va. Syllabus § In Point 5 of 61-2-1. W.Va.Code separate degree the first “that elements 212, Sims, 834 v. 162 248 S.E.2d State W.Va. murder degree murder and second are delib- (1978), explained: this Court the premeditation in addition to eration and 61-2-1, W.Va.Code, designed was not specific intent to kill.” See formation of the ele- primarily to define the substantive Miller, 600, at 476 at 547 197 W.Va. types particular of first de- the ments of (“It separates first de- is ‘deliberation’ that murder, to gree rather was enacted but murder”); degree gree murder second law of mur- categorize the common crimes 198, Hatfield, S.E.2d at 407 169 W.Va. at 286 degrees purpose setting of of der for the (“[T]he degree specific intent kill for first to punishment. necessary con- murder related to and is a explained: We further premeditation and stituent of the elements of broad cat Our statute enumerates three deliberation”). Syllabus In Point 6 of Guth- egories constituting first de of homicide rie, part, criminal “[i]n we indicated (1) lying gree poison, murder murder: the seeks a conviction of cases where State (2) wait, by any imprisonment, starving; degree premeditation first murder based on killing; wilful, premeditated deliberate and deliberation, a trial court should instruct of, attempt or to in the commission degree in the first the that murder alia],28 arson, commit, as [inter [sexual intentional, deliberate, pre- consists of an sault], robbery burglary. or killing kill- which means that the meditated Sims, 221, period at ing prior W.Va. 248 S.E.2d 840 162 is done after time (footnote added). § 61-2- Under W.Va.Code consideration.” 1, “every prima murder in homicide is facie degree, the order to elevate second § includes 61-2-1 also W.Va.Code degree, in the the offense to murder first felony the common law the codification of it, by upon bring [State] burden is cast Felony “re murder rule. murder does not cases, proof, specific either within the class malice, proof pre quire of the elements of killing by poison ... such enumerated in specific to kill. It is meditation or intent statute, general ... class of within if homicide dur deemed sufficient occurs wilful, killing[,]” premeditated deliberate and of, ing attempt or the commission felony murder v. or within the rule. State commit, felonies.” one enumerated (1875). Abbott, 741, W.Va. 771 8 Sims, 162 W.Va. 248 S.E.2d (citations omitted). This has examining category

Prior of first at 841 Court degree explained felony murder rule “re murder which the defendant under convicted, prove quires ... it first the State deem useful briefly remaining portions attempted to commit review the committed statute, According felony and that he committed murder statute. to the murder named Sims, 61-2-1, ly impaired, miscarriage justice § or a would 28. W.Va.Code as amended since Mayo, Syl. felony otherwise result.” Pt. State v. 191 includes additional felonies within also, (1994). Syl. See murder rule. See footnote 26. Pt. England, State v. S.E.2d 548 Regarding meaning incidental thereto.” Point the term “mal- Sencindiver, ice,” part, State ex rel. Peacher v. Douglass, State v. 28 W.Va. (1886), opined: 160 W.Va. 233 S.E.2d this Court [T]he source of which said malice is not had few This Court has occasions to only particular confined to a ill will to the category degree first consider murder deceased, but is intended denote ... an under which the convicted. flowing action corrupt from a wicked and statute, According by poi “[m]urder motive, animo, thing done malo where son, wait, lying imprisonment, starving ... the fact has been attended with cir- such degree.” is murder of the In first the an carry plain cumstances as in them the Abbott, case of cient W.Va. 741 regardless indications of a heart of social (1875), this Court considered elements of duty, fatally bent mischief. lying in first murder wait. The 517, 524, Starkey, concluded in Court Abbott term *14 219, (1978), S.E.2d 223 overruled on other wait, by poison, lying imprison “murder Guthrie, grounds, 657, State v. 194 461 W.Va. ment, require starving” showing a does not (1995), S.E.2d 163 “[t]he we stated that term premeditation specific or intent a to kill. used, frequently malice has been but not Rather, by to elevate a murder one of the defined, extensively Court[,]” by this and degree murder, four enumerated acts to first essentially concluded that “malice a form prove only plus the State must malice one of Id., of criminal 161 W.Va. at intent[.]” four the acts. example, 244 S.E.2d at regard 223. For “in proved If it killing be that the was of such murder, degree first the term ‘malice’ is that, a ordinary character under circum- often ‘specific used as a substitute intent stances, it would been have murder at to kill’ killing.’” or an ‘intentional State v. law, common fact lying and the in wait Hatfield, 286 W.Va. at S.E.2d at 407 exist, that fact will it a case of make mur- (citation omitted). In order to determine der in degree.... lying the first a “Where whether properly the trial court instructed established, proof in wait is all as to ‘inten- jury' intent, the on malice or criminal we first tion’ or irrelevant[.]” ‘wilfúlness’is must decide what form of criminal intent is (citation Abbott, omitted). 8 W.Va. at 770-771 required by as an poison. element murder also, Sims, supra. See State v. In reliance Concerning specific the crime of murder Abbott, this held in a Court later case also by poison case, instant issue the this involving lying in wait: spoken. Court previously has not As noted In order to a conviction sustain for first above, plain language the of the statute indi- degree by lying pursuant murder wait cates order to elevate murder Code, [1987], prosecution W. Va. 61-2-1 the murder, poison degree to first there must be prove must waiting that the accused was murder, killing both the unlawful of anoth- watching secrecy with concealment or aforethought, er with malice and the act of purpose for the of or with intent to kill poison. In administration of other bodily upon person. or inflict harm words, proves if killing Syllabus part, Harper, Point 179 such that it would have murder been also, law, See common murder and the was accom- Walker, Syllabus plished by poison, Point the administration of curiam). (per § It is W.Va.Code 61-2-1 elevates common obvious, therefore, degree. that in order to elevate a in the law murder to murder first law, murder one of Under “[t]he the four enumerated acts the common homicide must murder, § degree W.Va.Code 61-2-1 first mur- first amount to either because the der, necessary prove specific it is not to kill had an intent or do serious kill, premeditation. bodily injury, intent to deliberation his conduct because evinced rather, depraved heart, prove, The State must the ac- or because the death poison cused committed one of four enumerated resulted from defendant’s commis- acts, felony.” and that did with attempted he or she so malice. sion or commission of a Jr., intentionally administering Scott, willfully, Austin R. W.

Wayne LaFave person, poison to that p. § Law Handbook On Criminal omitted). (1972) (footnote Concerning the neces- administering poison, is not “[i]t act of jury that one of The Court instructs per- by poison to kill another sarily murder charged [the crime] the elements poison, where one administered with son against element of purpose innocently and for a lawful poison to convict specific [I]n .... order intent (footnote yet produces a death.” Id. degree murder of first the defendant of omitted). con- foregoing, we Based on daughter ... find that her must required to constitute that the malice clude poison is also her. she intended kill, by poison an intent to includes murder necessary intended to that the defendant bodily conduct do harm or intent to serious bodily injury to her kill or do serious Further, depraved heart.29

which evinces her daughter she did or that so because poison administration of we conclude that the depraved conduct evinced heart. intentionally, willfully and un- must be done Clearly, our complies instruction lawfully. degree by poison. first murder law on Milam, of State Point 6 specific Accordingly, (1976), hold we held 226 S.E.2d which, kill, when premeditation and deliberation that instructions are sufficient intent whole, adequately read as advise of first are not elements of crime *15 necessary for consider- of all elements their by perpetrated poison pur murder means of requisite This the ation. instruction includes § 61-2-1 Rath suant W.Va.Code unlawful, willful, of and intentional elements er, for first in order to sustain conviction Further, in- poison. the administration of by poison pursuant degree to W.Va. murder requisite criminal struction sets forth the 61-2-1, prove § that the must Code by mandating the intent that administration the act of administra the accused committed kill poison be intent to committed the unlawfully, willfully inten poison tion injury.30 Accordingly, we find or do serious tionally or intent purpose for of with the the jury error instruction.31 no this bodily injury, the kill or do or that serious depraved heart. accused’s conduct evinced D. apply now this rule to the facts before We Failure to Instruct on Lesser jury, in The court instructed the

us. trial Included Offenses part, as follows: assignment The of error fourth jury that ac- instructs the Court circuit raised the defendant is that the law, cording Virginia murder of jury to West it failed to the court erred when instruct involuntary is when one degree the first committed the lesser included offense of defendant, According person by unlawfully, manslaughter. person the kills another dant, Davis; Four, resulting Mary unlawfully; by poison defen- Five Death from the Beth Six, willfully intentionally; attempted of a administered dant's or commission commission Seven, victim, Tegan felony poison; to the Marie felony appears mur- to be covered the of; Davis; Eight, death which resulted in the § der rule in W.Va.Code 61-2-1. Nine, Davis; Ten, Tegan and at the time Marie administering poison, the the defendant had jury trial also the 30. The instructed bodily injury intent do the to kill or serious follows: depraved did so because her conduct evinced a order of murder In to convict defendant heart. Virginia degree, the West in the first State of de- presumption appellant must that the overcome claims that the trial court 31.The also beyond prove constructively is fendant innocent must committed reversible error amending light reasonable to the satisfaction of In of our hold- doubt the indictment. above, One, following ing Also, about that on or find no merit to this contention. elements: we 10th, 1982; Two, in Green- we indictment conforms March believe the 7th to Three, § Virginia; requirements County, the defen- of W.Va.Code 61-2-1. brier West facts, upon any necessary analyze step if view of is not the first properly guilty inquiry this because it is settled involun- could be found of a lesser offense, tary manslaughter ais lesser included of- the trial court must submit such Guthrie, case, murder. In evi- fense of See lower offense. the instant 461 S.E.2d 163 and State v. presented by prosecution dence McGuire, 200 W.Va. S.E.2d the defendant administered time-released (1997). Therefore, proceed we now to con- day period ulti- caffeine over several which presented sider whether there was evidence mately amounted to a lethal level of caffeine. prove trial would tend to The defendant contends that the could involuntary manslaugh- defendant committed have found that she administered the caffeine determination, making ter. this we look kill, sickness, merely but to cause not to only concerning evidence element involuntary which have an would mandated distinguishes murder that it involun- manslaughter verdict. The State counters tary manslaughter. That element intent. that there no error because ... “The defendant’s intent is not an element denied involvement in the her murder of involuntary manslaughter.” of the crime of daughter, only supports evidence Comstock, 152, 174, pursuant first murder to W.Va.Code Rather, person “[a] § 61-2-1. may guilty involuntary manslaughter be We note first that the defendant performs when he a lawful act in unlawful an object failed to trial to verdict form. manner, resulting in the unintentional death Therefore, analyze assignment will (Citation omitted). In Syl- of another.” Id. plain error under error doctrine dis Demastus, Point 5 labus of State cussed We are mindful that “a trial (1980), this Court infra. give court must for instruction a lesser “[j]ury possible stated instructions on pro included offense when evidence has been guilty only verdicts must include those duced support such a verdict.” State v. crimes which substantial evidence has *16 Stalnaker, 225, 227, 167 W.Va. 279 S.E.2d presented upon jury might been which a 416, (1981), Cobb, citing 417 v. 166 State justifiably beyond guilty find the defendant (1980). 65, Further, W.Va. 272 S.E.2d 467 issue, dispositive reasonable doubt.” The “it therefore, is reversible error for trial court to is whether substantial evidence jury refuse to instruct on lesser offenses presented upon jury the was below which charged any if guilty in the indictment there might is have found defendant the in prove involuntary manslaughter. evidence the record to such lesser that We find no 41, v. Wayne, presented. offenses[.]” State 162 such W.Va. evidence was 46, 838, (1978), 245 S.E.2d 842 overruled on originally The indictment in the case 43, grounds, other Kopa, 173 W.Va. defendant, charged regard the (1983). 311 S.E.2d 412 Davis, Tegan attempt death of Marie with to injure by poison degree in addition to first Syllabus 1 v. Point of State However, trial, Tegan. prior to murder Jones, 700, (1985), 174 329 S.E.2d W.Va. 65 the circuit State moved the court to dismiss this Court held: count, attempt injure the to and the circuit question The of whether defendant is Accordingly, granted per- the motion. on a in- entitled to instruction lesser death, taining Tegan’s to the was defendant two-part inquiry. cluded offense involves a charged only in the the first indictment with inquiry legal having The one do first is to Also, Tegan. murder of the State’s by the whether lesser offense is virtue theory sole at trial the defendant legal of its elements or definition included by the the murdered victim administration greater inquiry addition, offense. The second a lethal amount of caffeine. In n defendant denied all involvement in is a one which involves a factual determi- murder- by nation trial ing Finally, agree'with court whether there the victim. do not prove which evidence would tend to such that the could have found defendant (Citation omitted). intentionally, willfully lesser and included offense. 586 shows that A review of record a lethal amount

unlawfully administered objections no to only purpose made daughter for the defense counsel to her caffeine by during the prosecutor State’s foreclosed remarks causing The defendant illness. closing argument. opening and by that the statement presenting evidence option long to containing “[f]ailure Court has held that syrup This to Coke caffeine due objection timely proper to remarks nausea. make and to administered control caffeine jury, presence in the Therefore, pre- of counsel made that no evidence was we find case, a waiv involuntary during the constitutes trial of support a verdict of sented right question thereaf to raise the Accordingly, circuit court er of manslaughter. appellate or charge. trial court in the instructing ter either on that not err not did Welker, 6, Yuncke v. court.” Point (1945). 299, See 128 W.Va. 36 S.E.2d E. also, Garrett, 1, Syl. Pt. v. 195 W.Va. State Prosecutorial Misconduct 5, Syl. Pt. 466 S.E.2d 481 See Foundation, Finally, assignment we must examine the v. Marion Health Care Tennant misconduct, (1995); Inc., involving prosecutorial 459 S.E.2d 374 of error 194 W.Va. attempt- B. v. Acker Syl. it relates the conviction for Pt. Daniel B. Richard man, (1993); Syl. poisoning of ed Seth. S.E.2d Davis, Pt. al- presents several issues The defendant (1988); Syl. and Pt. State (1) leged to be misconduct the State: Cirullo, during opening improper remarks statement can precedent, In view of our the defendant perjured closing argument, using argue appeal time for the first not testimony failing exculpatory reveal improper remarks dur prosecutor made shall examine these issues evidence. We ing opening closing statement and the State’s separately. argument.33 Improper during opening remarks closing argument. statement failing Using perjured testimony and argued the defendant exculpatory evidence. reveal prosecutor improper remarks that the made opening state during the State’s awkwardly has at closing argument.32 The rule ment engaged tempted argue long has either the “[i]f this State been provide by failing to her with misconduct prosecutor defense counsel believes paid wit regarding information fees to its *17 improper to the has remarks other made present one nesses and that at least witness timely jury, objection made cou a should be testimony on It perjured ed this issue. is pled request a to instruct by the that such further contended defendant Syl. jury disregard the remarks.” Pt. exculpatory evidence. information constituted Grubbs, 811, 5, part, v. 178 W.Va. State view of record in this case we find no (1987). Lewis, 824 See State v. 364 S.E.2d assignment of merit to this error. (1949); 584, 513 v. 133 W.Va. 57 S.E.2d State (1942); Files, prosecution 24 This ruled that “[a] 125 S.E.2d 233 Court has Fisher, 745, 18 avail- v. which if made and State 123 W.Va. S.E.2d that withholds evidence (1941). exculpate an accused able would tend to 649 prosecutor this not war- Court 1 of State v. and find that issue does 32. This held Point Dunn, (1978) that 162 W.Va. application plain rant error doctrine. judgment reversed "[a] of conviction will not be plain doctrine W.Va.R.Crim.P. "The error of by prose improper of remarks a because made 52(b), may plain whereby of the court take notice cuting attorney opening in his statement to a affecting rights or errors defects substantial al- clearly prejudice do which not the accused they brought though were not to the attention of injustice.” result in manifest court, only sparingly to be used is miscarriage in which a those circumstances 33. The defendant has invited this Court to invoke Syl. justice Pt. would otherwise result.” State plain assignment error doctrine this Grubbs, (1987). 824 We v. 178 W.Va. S.E.2d error. have reviewed the remarks of guilt creating lodging prosecution’s expert reasonable as to for a doubt Ms wit- III, process of under violates due law Article nesses. Virginia Section 14 the West Constitu- Specifically, prosecutor pri- a obtained Hatfield, v. State

tion.”Syl. Pt. lodging vate donation of luxurious also 286 S.E.2d We have Sulphur Springs Greenbrier Hotel in White prosecution “[t]he held that must disclose prosecution prosecutor for witnesses. The given any wit- and all inducements its private also allowed a businessperson pay exchange testimony for nesses their airplane prosecution for a chartered for a James, Syl. trial.” Pt. defendant’s expert. recognize I that the financial burden on a only paid The contends that it one prosecutor’s office from case that needs expert witness an actual fee and that Dr. experts high, impulse to “save All expert Seharman. other witnesses used public funds” is commendable. merely by the State were reimbursed for fatally improper But there are at least two (includ- expenses lodging expenses travel aspects of practice. such a meals). ing During opening argu- the State’s First, only ment it informed one of its it looks like a shakedown. Who can experts being paid say fee testifying. request prosecutor for “no” to a for pay- The lingering defendant seeks to contend that assistance without at least a fear expenses lodging may consequences ment of travel consti- there be bad testimony. reprisal? tutes are fees for We cited to no support suggestion, case law will this nor Second, prosecutor officially becomes in- adopt position. such private to a party may debted come into

The also contends that one ap- conflict with the law. This creates an being regarding State’s witnesses lied' pearance impropriety that undermines paid testifying. for public judicial fee system. confidence in the paid asked Dr. Zitelli if he was a fee to slope. sort of slippery This conduct is a testify and Dr. Zitelli said no. The defen- not re-occur in should of our state’s dant perjury contends that this constituted prosecutions. criminal out-of-pocket expenses because Dr. Zitelli’s reject paid were the State. We

perjured testimony. Payment out-of-pock- expenses payment simply

et fee not of a testifying. 519 S.E.2d Luann E. KLETTNER and Richard

III. Klettner, Plaintiffs, CONCLUSION the foregoing, Based on we find no errors FARM STATE MUTUAL AUTOMOBILE Accordingly, judg- below. trial *18 COMPANY, INSURANCE ment of the Circuit Court of Greenbrier Defendant. County is affirmed. No. Affirmed. Supreme Appeals Court STARCHER, Justice, concurring. Chief Virginia. West (Filed 1999) Sept. 23, 1999. Submitted March majority opinion, I concur in July 8, Decided

exception part E.2. join part that I The reason do not E.2 majority opinion disapprove I is that prosecutor’s providing conduct in travel

Case Details

Case Name: State v. Davis
Court Name: West Virginia Supreme Court
Date Published: Sep 8, 1999
Citation: 519 S.E.2d 852
Docket Number: 25812
Court Abbreviation: W. Va.
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