State of West Virginia v. Silvan Jobe ( 2017 )


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  •                             STATE OF WEST VIRGINIA
    SUPREME COURT OF APPEALS
    State of West Virginia,                                                            FILED
    Plaintiff Below, Respondent
    June 9, 2017
    RORY L. PERRY II, CLERK
    vs) No. 16-0467 (Monongalia County 12-F-295)                                 SUPREME COURT OF APPEALS
    OF WEST VIRGINIA
    Silvan Jobe,
    Defendant Below, Petitioner
    MEMORANDUM DECISION
    Petitioner Silvan Jobe, by counsel S. Sean Murphy, appeals the Circuit Court of
    Monongalia County’s February 14, 2014, order denying his motion for judgment of acquittal,
    denying his request for a post-conviction examination, and sentencing him to a term of
    incarceration of 105 to 245 years. Respondent the State of West Virginia, by counsel Benjamin
    F. Yancey III, filed a response in support of the circuit court’s order.
    This Court has considered the parties’ briefs and the record on appeal. The facts and legal
    arguments are adequately presented, and the decisional process would not be significantly aided
    by oral argument. Upon consideration of the standard of review, the briefs, and the record
    presented, the Court finds no substantial question of law and no prejudicial error. For these
    reasons, a memorandum decision affirming the circuit court’s order is appropriate under Rule 21
    of the Rules of Appellate Procedure.
    On August 15, 2012, petitioner sexually assaulted V.M., a student at West Virginia
    University, at knifepoint, including vaginal, anal, and oral intercourse.1 According to V.M.,
    throughout the assault petitioner repeatedly told her that he would kill her if she did not
    cooperate. He also instructed her not to scream and told her that she could not tell him “no.”
    During the assault, when V.M. was performing oral intercourse on petitioner, V.M. began
    gagging and told petitioner that she was going to throw up. He responded by threatening to kill
    her if she threw up. Petitioner fell asleep beside of V.M., but V.M. stated that she was too afraid
    to flee. When petitioner awoke, he continued to sexually assault V.M. During the sexual assault,
    petitioner ejaculated and seminal fluid went onto a shirt. Petitioner used that same shirt to wipe
    V.M.’s vaginal area and the headboard of her bed. Petitioner later tied V.M.’s hands to her bed
    with her underwear and tied her feet to a hook on the room’s window sill. Shortly before leaving,
    he informed V.M. that he had looked at her driver’s license and that he knew who she was and
    1
    Consistent with our long-standing practice in cases with sensitive facts, we use initials
    where necessary to protect the identities of those involved in this case. See In re K.H., 235 W.
    Va. 254, 
    773 S.E.2d 20
    (2015); In re Jeffrey R.L., 
    190 W. Va. 24
    , 
    435 S.E.2d 162
    (1993); State v.
    Edward Charles L., 
    183 W. Va. 641
    , 
    398 S.E.2d 123
    (1990).
    1
    where she lived. V.M. eventually called out to her roommate, Megan, who came to V.M.’s room
    and found her tied up. V.M. and Megan went to the hospital and police were contacted.
    In September of 2012, petitioner was indicted on seven counts of first degree sexual
    assault. In November of 2012, petitioner moved the circuit court for a psychiatric evaluation to
    determine his competency to stand trial. Following a hearing on that motion, the parties
    submitted an agreed order providing that petitioner would undergo a psychiatric evaluation by
    Dr. Thomas Adamski to determine petitioner’s competency to stand trial. Upon receipt of that
    order, the circuit court granted petitioner’s motion and continued his trial. During a subsequent
    pretrial hearing, the circuit court was informed that Dr. Adamski twice attempted to conduct that
    examination but was unable to do so due to petitioner’s uncooperativeness. The circuit court then
    ordered that petitioner be transported from the regional jail to the forensic unit in a different
    regional jail where petitioner was to undergo an observation period, in addition to a
    competency/criminal responsibility evaluation. The court then continued petitioner’s trial again.
    In March of 2013, the circuit court was informed at a hearing that Dr. Adamski could not
    perform a competency/criminal responsibility evaluation because petitioner was still being
    uncooperative. Later that month, petitioner finally underwent a competency evaluation. Dr.
    Ralph Smith issued a report in April of 2013 finding that petitioner was incompetent to stand
    trial, though he also opined that with treatment petitioner was likely to regain competency within
    a few months. Shortly thereafter, the circuit court entered an order finding petitioner incompetent
    to stand trial and ordering that petitioner be placed at the William Sharpe Hospital for three
    months where he could receive treatment to regain competency. Later that month, the chief
    medical officer at the hospital notified the circuit court that additional time was needed to restore
    petitioner’s competency to stand trial.
    In November of 2013, petitioner was again evaluated to determine his competency to
    stand trial. Dr. Mohammed Issa issued his report on November 21, 2013, finding that petitioner
    was competent to stand trial. Upon receipt of that report, the circuit court issued an order finding
    petitioner competent to stand trial. On December 5, 2013, petitioner filed a notice asserting that
    he intended to present an insanity defense at trial. On December 9, 2013, only one day before his
    trial was scheduled to begin, petitioner filed a motion for a criminal responsibility evaluation to
    determine his state of mind at the time of the crimes charged in the indictment. On the morning
    of trial, December 10, 2013, the circuit court granted petitioner’s motion, ordering that Dr.
    Adamski listen to V.M.’s trial testimony. Following that testimony, Dr. Adamski met with
    petitioner, during a court recess, to conduct the criminal responsibility evaluation. Thereafter, Dr.
    Adamski testified that petitioner was criminally responsible at the time of the crimes charged in
    the indictment. Based on that testimony, the circuit court found that petitioner was criminally
    responsible.
    Petitioner was tried in a bench trial on December 10 and 11, 2013, and the circuit court
    found him guilty of seven counts of first degree sexual assault. Thereafter, petitioner filed a
    motion for judgment of acquittal, which was denied by the circuit court by order entered
    February 14, 2014. In that order, the circuit court also denied petitioner’s motion for a post-
    conviction examination based on the fact that the court was already in possession of petitioner’s
    psychiatric evaluations it would consider for sentencing. Petitioner was sentenced to fifteen to
    thirty-five years of incarceration for each count of first degree sexual assault with said sentences
    2
    to run consecutively for a total of 105 to 245 years of incarceration. Petitioner was informed of
    the requirement that he register as a sex offender following his release from incarceration and
    advised of the mandatory extended supervision of sex offenders for a period of fifty years. On
    April 28, 2016, the circuit court entered its order on petitioner’s motion for re-sentencing for
    purposes of appeal because his trial counsel failed to file a timely appeal of the matter.2
    Petitioner appeals from those orders.
    On appeal, petitioner asserts three assignments of error. First, he contends that the circuit
    court erred by refusing to continue the trial and order that petitioner undergo a criminal
    responsibility evaluation pursuant to West Virginia Code § 27-6A-4.3 Petitioner acknowledges
    2
    Petitioner’s appellate counsel was not trial counsel below.
    3
    West Virginia Code § 27-6A-4 provides, in relevant part, as follows:
    (a) If the court of record finds, upon hearing evidence or representations of
    counsel for the defendant, that there is probable cause to believe that the
    defendant's criminal responsibility or diminished capacity will be a significant
    factor in his or her defense, the court shall appoint one or more qualified forensic
    psychiatrists or qualified forensic psychologists to conduct a forensic evaluation
    of the defendant’s state of mind at the time of the alleged offense. However, if a
    qualified forensic evaluator is of the opinion that the defendant is not competent
    to stand trial that no criminal responsibility or diminished capacity evaluation
    may be conducted. The forensic evaluation may not be conducted at a state
    inpatient mental health facility unless the defendant has been ordered to a mental
    health facility in accordance with subsection (c), section two [§ 27-6A-2] of this
    article or subsection (f) or (h), section three [§ 27-6A-3] of this article. To the
    extent possible, qualified forensic evaluators who have conducted evaluations of
    competency under subsection (a), section two of this chapter shall be used to
    evaluate criminal responsibility or diminished capacity under this subsection.
    (b) The court shall require the party making the motion for the evaluations, and
    other parties as the court considers appropriate, to provide to the qualified
    forensic evaluator appointed under subsection (a) of this section any information
    relevant to the evaluation within ten business days of its evaluation order. The
    information shall include, but not be limited to:
    (1) A copy of the warrant or indictment;
    (2) Information pertaining to the alleged crime, including statements by the
    defendant made to the police, investigative reports and transcripts of preliminary
    hearings, if any;
    (3) Any available psychiatric, psychological, medical or social records that are
    considered relevant;
    (4) A copy of the defendant’s criminal record; and
    (5) If the evaluation is to include a diminished capacity assessment, the nature of
    any lesser criminal offenses.
    (continued . . .)
    3
    that continuances are generally governed by the discretion of the circuit court, but he contends
    that because the circuit court was aware of his history of recent mental illness, its refusal to
    continue the trial in order for petitioner and his counsel to arrange for a criminal responsibility
    evaluation was clear error.
    Not only did petitioner’s trial counsel fail to request a continuance, but on the first day of
    trial counsel affirmatively stated that a criminal responsibility evaluation “could be done now.”
    As we set forth in State v. LaRock, 196 W.Va. 294, 316, 
    470 S.E.2d 613
    , 635 (1996),
    (c) A qualified forensic evaluator shall schedule and arrange within fifteen days of
    the receipt of appropriate documents the completion of any court-ordered
    evaluation which may include record review and defendant interview and shall,
    within ten business days of the date of the completion of any evaluation, provide
    to the court of record a written, signed report of his or her opinion on the issue of
    criminal responsibility and if ordered, on diminished capacity. The court may
    extend the ten-day period for filing the report if a qualified forensic evaluator
    shows good cause to extend the period, but in no event may the period exceed
    thirty days. If there are no objections by the State or defense counsel, the court
    may, by order, dismiss the requirement for a written report if the qualified
    forensic evaluator’s opinion may otherwise be made known to the court and
    interested parties. . . .
    (d) If the court determines that the defendant has been uncooperative during a
    forensic evaluation ordered pursuant to subsection (a) of this section or there are
    inadequate or conflicting forensic evaluations performed pursuant to subsection
    (a) of this section, and the court has reason to believe that an observation period
    and additional forensic evaluation or evaluations are necessary in order to
    determine if a defendant was criminally responsible or with diminished capacity,
    the court may order the defendant be admitted to a mental health facility
    designated by the department for a period not to exceed fifteen days and an
    additional evaluation be conducted and a report rendered in like manner as
    subsections (a) and (b) of this section by one or more qualified forensic
    psychiatrists or one or more qualified forensic psychologists. At the conclusion of
    the observation period, the court shall enter a disposition order and the sheriff of
    the county where the defendant was charged shall take immediate custody of the
    defendant for transportation and disposition as ordered by the court.
    ...
    (f) In addition to any court-ordered evaluations completed pursuant to section two
    [§ 27-6A-2], three [§ 27-6A-3] or four [§ 27-6A-4] of this article, the defendant
    or the State has the right to an evaluation or evaluations by a forensic evaluator or
    evaluators of his or her choice and at his or her expense. . . .
    4
    [o]ur cases consistently have demonstrated that, in general, the law ministers to
    the vigilant, not to those who sleep on their rights. Recently, we stated in State ex
    rel. Cooper v. Caperton, 196 W.Va. 208, 216, 
    470 S.E.2d 162
    , 170 (1996): “The
    rule in West Virginia is that parties must speak clearly in the circuit court, on pain
    that, if they forget their lines, they will likely be bound forever to hold their
    peace.” (Citation omitted). When a litigant deems himself or herself aggrieved by
    what he or she considers to be an important occurrence in the course of a trial or
    an erroneous ruling by a trial court, he or she ordinarily must object then and there
    or forfeit any right to complain at a later time. The pedigree for this rule is of
    ancient vintage, and it is premised on the notion that calling an error to the trial
    court's attention affords an opportunity to correct the problem before irreparable
    harm occurs. There is also an equally salutary justification for the raise or waive
    rule: It prevents a party from making a tactical decision to refrain from objecting
    and, subsequently, should the case turn sour, assigning error (or even worse,
    planting an error and nurturing the seed as a guarantee against a bad result). In the
    end, the contemporaneous objection requirement serves an important purpose in
    promoting the balanced and orderly functioning of our adversarial system of
    justice.
    Petitioner does not point to any request for a continuance below or even an objection his counsel
    put on the record regarding the criminal responsibility examination. In addition, he does not
    contest the fact that he underwent the requested evaluation. Therefore, we find that petitioner
    waived any perceived error related to a continuance of the trial to allow for a criminal
    responsibility examination.
    Petitioner’s second assignment of error is that the circuit court erred in scheduling and
    proceeding with his trial only fourteen days after the entry of an order finding petitioner
    competent to stand trial. Petitioner’s argument on this point is essentially an ineffective
    assistance of counsel argument based on the fact that his trial counsel had only a short time to
    prepare for trial after petitioner was found to be competent to stand trial. He correctly points to
    this Court’s prior holding that “counsel must at a minimum conduct a reasonable investigation
    enabling him or her to make informed decisions.” Syl. Pt. 3, in part, State ex rel. Strogen v.
    Trent, 
    196 W. Va. 148
    , 
    469 S.E.2d 7
    (1996). However, most of the cases he cites are irrelevant to
    his argument because they deal with competency at the time of trial. See State v. Milam, 159 W.
    Va. 691, 697, 
    226 S.E.2d 433
    , 438 (1976) (“Although an accused may have been sane at the time
    of the commission of an offense, he cannot be subjected to trial unless he is able to consult with
    his attorney and to assist in the preparation of his defense with a reasonable degree of rational
    understanding of the nature and object of the proceeding against him”); State v. Kent, 213 W.Va.
    535, 539, 
    584 S.E.2d 169
    , 173 (2003) (“Criminal defendants have the right to be competent to
    stand trial and to meaningfully participate in their defense”). Here, both petitioner’s doctor and
    the circuit court had previously found that he was competent to stand trial.
    He also argues that pursuant to West Virginia Code § 27-6A-3, he should have been
    afforded twenty days to request an evidentiary hearing to address his competency. West Virginia
    Code § 27-6A-3(a) provides as follows:
    5
    Within five days of the receipt of the qualified forensic evaluator’s report and
    opinion on the issue of competency to stand trial, the court of record shall make a
    preliminary finding on the issue of whether the defendant is competent to stand
    trial and if not competent whether there is a substantial likelihood that the
    defendant will attain competency within the next three months. If the court of
    record orders, or if the State or defendant or defendant’s counsel within twenty
    days of receipt of the preliminary findings requests, a hearing, then a hearing shall
    be held by the court of record within fifteen days of the date of the preliminary
    finding, absent good cause being shown for a continuance. If a hearing order or
    request is not filed within twenty days, the preliminary findings of the court
    become the final order.
    That statute clearly provides an individual who is found to be competent to stand trial the right to
    request a hearing regarding such finding. However, at no point during the underlying proceeding
    did petitioner’s trial counsel request such hearing or request a continuance of the trial so that
    such hearing could be conducted. Therefore, we again look to our long-standing requirement that
    a party assert or waive an objection or a potential ground for appeal. See LaRock, 196 W.Va.
    294, 
    470 S.E.2d 613
    . For these reasons, we find that the circuit court did not err by conducting
    petitioner’s trial less than twenty days after he was found competent to stand trial.
    Finally, petitioner argues that the circuit court erred by denying his motion for a post-
    conviction evaluation. Citing West Virginia Code § 62-12-2(e), in relevant part, he contends that
    his eligibility for probation is specifically conditioned on his “undergoing a physical, mental and
    psychiatric study and diagnosis which shall include an on-going treatment plan requiring active
    participation in sexual abuse counseling at a mental health facility or through some other
    approved program.” He asserts that while he had undergone previous evaluations, none of those
    focused on the likelihood that he would reoffend or his treatment options to deal with his sexual
    abuse issues. While West Virginia Code § 62-12-2(e) provides, in relevant part, that “such
    person shall only be eligible for probation after undergoing physical, mental and psychiatric
    study and diagnosis which shall include an on-going treatment plan requiring active participation
    in sexual abuse counseling at a mental health facility or through some other approved program . .
    . ,” it does not require that a circuit court order such evaluation.
    Circuit courts have broad discretion in deciding whether to grant or deny probation in a
    criminal matter, and the decision to deny probation will only be overturned when that decision
    constitutes a palpable abuse of discretion. See Syl. Pt. 2, State v. Shafer, 
    168 W. Va. 474
    , 
    284 S.E.2d 916
    (1981). Petitioner was convicted of seven counts of first degree sexual assault,
    including multiple instances of petitioner forcing V.M. to engage in vaginal intercourse, anal
    intercourse, and oral intercourse. Further, he engaged in those activities while holding a knife to
    V.M. and threatening to kill her. The circuit court heard testimony from the victim and Dr.
    Adamski, who met with petitioner on several occasions, including on the first day of trial.
    Therefore, we find that under the specific facts of this case the circuit court did not err in denying
    petitioner’s motion for a post-conviction evaluation.
    Affirmed.
    6
    ISSUED: June 9, 2017
    CONCURRED IN BY:
    Chief Justice Allen H. Loughry II
    Justice Robin Jean Davis
    Justice Margaret L. Workman
    Justice Menis E. Ketchum
    Justice Elizabeth D. Walker
    7