State of West Virginia v. Anthony Raheem Arriaga ( 2020 )

STATE OF WEST VIRGINIA
SUPREME COURT OF APPEALS
State of West Virginia,
Plaintiff Below, Respondent FILED
January 13, 2020
vs) No. 18-0137 (Mingo County J17-F1) EDYTHE NASH GAISER, CLERK
SUPREME COURT OF APPEALS
OF WEST VIRGINIA
Anthony Raheem Arriaga,
Defendant Below, Petitioner
MEMORANDUM DECISION
Petitioner Anthony Raheem Arriaga, by counsel Jane Moran, appeals the order of the
Circuit Court of Mingo County, entered on January 18, 2018, sentencing him to consecutive terms
of imprisonment for life, with mercy, upon his conviction of first-degree felony murder, one to
five years upon his conviction of conspiracy to commit first-degree murder, and one to five years
upon his conviction of conspiracy to commit first-degree robbery. Respondent State of West
Virginia appears by counsel Patrick Morrisey and Scott E. Johnson.
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 order of the circuit court is appropriate under Rule 21 of
the Rules of Appellate Procedure.
Officers from the Martin County, Kentucky, Sheriff’s Department and the Mingo County,
West Virginia, Sheriff’s Department found the body of Bennett Hatfield in a brushy area near a
creek bed at the Mountain View Cemetery in Maher, West Virginia, early one morning in May of
2016, after Mr. Hatfield had been missing for a full day. It was apparent that Mr. Hatfield had been
shot, and officers collected several articles of evidence near his body, including a bloodied
“hoodie” shirt and a toboggan, a cell phone, a semi-automatic handgun, and a spent bullet. While
officers conducted their investigation, a nearby resident approached them and told them that a man
who identified himself as Anthony Arriaga (and was clad only in underwear) arrived at his
residence the day prior, offering forty dollars in exchange for transportation to Wayne County,
West Virginia. The man accepted the offer, but declined Mr. Arriaga’s request to take him to the
cemetery before proceeding on to Wayne County.
Officers located and arrested Mr. Arriaga at his Ohio residence on the evening of May 23,
2016. Upon arrest, Mr. Arriaga provided a statement to the Mingo County Sheriff’s Department
deputy who transported him from Ohio to West Virginia. The statement reflects that Mr. Arriaga
drove through Mingo County prior to the murder with Brandon Fitzpatrick, intent on stealing an
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automobile. The two men arrived at Mountain View Cemetery, where they saw Mr. Hatfield
placing flowers on a grave, and saw that Mr. Hatfield drove a vehicle that they believe could yield
up to $15,000 through illegal means. Mr. Arriaga stated that he and Mr. Fitzpatrick exited the
Chevrolet Cavalier in which they had been traveling and Mr. Fitzpatrick chided him to “do it, do
it, do it. We can’t have any witnesses.” Mr. Arriaga explained that he then shot the small pistol he
was carrying several times, hitting Mr. Hatfield in the back. Mr. Fitzpatrick then drove away in
the Cavalier in which the two had arrived, leaving Mr. Arriaga to take Mr. Hatfield’s Denali or
find other transportation. Mr. Arriaga identified the toboggan and hoodie found at the cemetery.
In a later statement, Mr. Arriaga confirmed that he used a semi-automatic pistol in the shooting.
Mr. Arriaga was indicted in the Circuit Court of Mingo County on one count of first-
degree murder, one count of first-degree robbery, one count of conspiracy to commit first-degree
murder, and one count of conspiracy to commit first-degree robbery. At trial, Mr. Arriaga testified
on his own behalf and generally testified that he had faced many challenges in his life. His
testimony concerning the criminal events was not consistent with the statements he earlier gave to
police. He testified that Mr. Fitzpatrick was driving the car the day Mr. Hatfield was killed, and
that he was not aware that Mr. Fitzpatrick planned to rob Mr. Hatfield when Mr. Fitzpatrick pulled
the car into the cemetery. He testified that Mr. Fitzpatrick shot Mr. Hatfield and then ran to, and
drove away in, the Cavalier. He also testified that Mr. Fitzpatrick was with his (Mr. Arriaga’s)
mother when Mr. Arriaga was arrested, and that Mr. Fitzpatrick had made threats against Mr.
Arriaga’s mother that induced Mr. Arriaga to take the blame for the Hatfield murder. Mr. Arriaga
was convicted in a jury trial of felony murder, conspiracy to commit first-degree murder, and
conspiracy to commit first-degree robbery. He was sentenced as described above.
On appeal, petitioner asserts four assignments of error: first, that the evidence was
insufficient to support the jury verdict; second, that the court gave “inadequate and confusing”
instructions concerning the meaning of “attempt[;]” third, that the prosecuting attorney engaged in
misconduct; and, fourth, that the circuit court erred in denying Mr. Arriaga’s motion to suppress
the statement that he gave to police.
Mr. Arriaga’s first assignment of error is premised on his assertion that there is no clear
West Virginia law defining “robbery.” The lack of clarity, he argues, impaired the jurors’ ability
to evaluate his intent in committing the crime underlying his felony-murder conviction or, absent
the predicate offense, his specific intent in murdering Mr. Hatfield. Though Mr. Arriaga
characterizes this assignment of error as one implicating the sufficiency of the evidence under
which he was convicted, he does not discuss the evidence but instead argues that confusion in the
law “fail[ed] to provide notice of the charges imposed on him which is his Constitutional right and
his right to fundamental fairness of the proceedings against him. . . .” Based on the language used
by petitioner, we construe the challenge as one to the indictment, and our review is de novo. See
Syl. Pt. 2, State v. Miller, 197 W. Va. 588, 476 S.E.2d 535 (1996). We note, however, that
Rule 12(b)(2) of the West Virginia Rules of Criminal Procedure requires
that a defendant must raise any objection to an indictment prior to trial. Although a
challenge to a defective indictment is never waived, this Court literally will
construe an indictment in favor of validity where a defendant fails timely to
challenge its sufficiency. Without objection, the indictment should be upheld unless
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it is so defective that it does not, by any reasonable construction, charge an offense
under West Virginia law or for which the defendant was convicted.
Miller, 197 W. Va. 592-93, 476 S.E.2d at 539-40, syl. pt. 2. Petitioner has not directed our attention
to the preservation of this issue in the appendix record on appeal. Our consideration is thus limited
to the question of whether a charge of robbery yields an indictment “so defective” that it fails to
charge a cognizable crime. Though petitioner argues that the elements of robbery are uncertain in
our state, that is not so. West Virginia Code § 61-2-12(a) (2010) criminalizes the act of robbery,
but we have recognized that this statute does not actually define the crime. See State v. Harless,
168 W. Va. 707, 710, 285 S.E.2d 461, 464 (1981). For that reason, we have clarified that “[t]he
elements of robbery, unaffected by the statute, are derived from the common law[.]” State v.
England, 180 W. Va. 342, 347, 376 S.E.2d 548, 553 (1988). The prohibited conducted is
explained: “At common law, the definition of robbery was (1) the unlawful taking and carrying
away, (2) of money or goods, (3) from the person of another or in his presence, (4) by force or
putting him in fear, (5) with intent to steal the money or goods.” Harless, 168 W. Va. at 707, 285
S.E.2d at 462, syl. pt. 1. We find our jurisprudence sufficient to have alerted petitioner of the
elements of the crime underlying his felony murder conviction, and, thus, conclude that there is no
error.
In his second assignment of error, petitioner complains that the jury was inadequately
instructed concerning the “attempt” to commit a crime. We agree with the State that petitioner
failed to preserve this assignment of error with a timely objection to the jury charge. “The general
rule is that a party may not assign as error the giving of an instruction unless he objects, stating
distinctly the matters to which he objects and the grounds of his objection.” Syl. Pt. 8, State v.
Garrett, 195 W. Va. 630, 466 S.E.2d 481 (1995) (citation omitted). Nevertheless, we find that “the
charge, reviewed as a whole, sufficiently instructed the jury so they understood the issues involved
and were not mislead by the law.” Syl. Pt. 4, in part, State v. Guthrie, 194 W. Va. 657, 461 S.E.2d
163 (1995). There is no error.
We turn to petitioner’s third assignment of error, wherein he argues that the prosecuting
attorney engaged in misconduct by failing to produce three cell phones taken from Mr. Fitzpatrick
upon his arrest.1 The State rightly points out that the circuit court gave, at the request of Mr. Arriaga
and over the objection of the State, a “missing evidence” instruction. See Syl. Pt. 2, State v.
Osakalumi, 194 W. Va. 758, 461 S.E.2d 504 (1995). It explained to the jury:
If you find that the State has lost, destroyed, or failed to preserve any evidence
whose contents or quality are material to the issues in this case, then you may draw
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Within this argument, petitioner briefly references his pretrial request that the State
produce records made from his jail cell over an approximately ten-month period. This brief
reference is unsupported by any citation to the appendix record on appeal that would allow the
Court to evaluate the circumstances surrounding the request. We agree with the State that
petitioner’s short recital concerning his inability to secure records of his own telephone
conversations sounds no alarm under the exculpatory evidence considerations of Brady v.
Maryland, 373 U.S. 83 (1963).
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an inference unfavorable to the State which may in itself create a reasonable doubt
as to the Defendant’s guilt.
Though petitioner asserts that this instruction was insufficient to address the prosecuting attorney’s
misconduct, we simply find no evidence of misconduct. Three cell phones have gone unaccounted.
That fact alone does not impute bad behavior to the State. We find that the circuit court adequately
instructed the jury concerning the inferences it was permitted to draw from the missing evidence.
We now turn to petitioner’s final assignment of error, wherein he argues that the circuit
court erred in denying his motion to suppress the statement he gave to the deputy sheriff who
transported him from his home in Ohio to Mingo County when he was arrested.
“When reviewing a ruling on a motion to suppress, an appellate court should
construe all facts in the light most favorable to the State, as it was the prevailing
party below. Because of the highly fact-specific nature of a motion to suppress,
particular deference is given to the findings of the circuit court because it had the
opportunity to observe the witnesses and to hear testimony on the issues. Therefore,
the circuit court's factual findings are reviewed for clear error.” Syllabus point 1,
State v. Lacy, 196 W.Va. 104, 468 S.E.2d 719 (1996).
Syl. Pt. 1, State v. Bookheimer, 221 W. Va. 720, 656 S.E.2d 471 (2007). At its essence, petitioner’s
argument on this issue is that he was a frightened, eighteen-year-old “boy” who had not consulted
with counsel or family at the time of transport, and his statement was thus not “knowing or
intelligent.” In support of this argument, petitioner stresses the lack of evidence of criminal activity
on his part prior to Mr. Hatfield’s murder, reasoning that he must have been under duress because
murder is inconsistent with his past behavior.
A statement freely and voluntarily made by an accused while in custody or
deprived of his freedom by the authorities and subjected to questioning is
admissible in evidence against him if it clearly appears that such statement was
freely and voluntarily made after the accused had been advised of his constitutional
right to remain silent and that anything he says can be used against him in a court
of law, that he has the right to the presence of an attorney and if he cannot afford
an attorney one will be appointed for him, and that, after he has been so advised, he
knowingly and intelligently waives such rights.
Syl. Pt. 7, State v. Plantz, 155 W. Va. 24, 180 S.E.2d 614 (1971), overruled on other grounds by
State ex rel. White v. Mohn, 168 W. Va. 211, 283 S.E.2d 914 (1981). Mr. Arriaga had reached the
age of majority when he found Mr. Hatfield alone in the cemetery. He was legally capable of
consenting to police questioning. Petitioner has not argued that he was not adequately advised of
his constitutional rights, and has not argued with specificity that he was subjected to coercion or
duress that led to an involuntary utterance. We find no evidence that petitioner’s statement was
not freely and voluntarily made, and there was no error in the trial court’s denial of the motion to
suppress.
For the foregoing reasons, we affirm.
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Affirmed.
ISSUED: January 13, 2020
CONCURRED IN BY:
Chief Justice Tim Armstead
Justice Margaret L. Workman
Justice Elizabeth D. Walker
Justice Evan H. Jenkins
Justice John A. Hutchison
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