Dallas W. Butler v. Marvin Plumley, Warden

STATE OF WEST VIRGINIA
SUPREME COURT OF APPEALS
Dallas W. Butler,
Petitioner Below, Petitioner FILED
November 18, 2016
vs) No. 15-0213 (Harrison County 12-C-420) RORY L. PERRY II, CLERK
SUPREME COURT OF APPEALS
OF WEST VIRGINIA
Marvin Plumely, Warden,
Huttonsville Correctional Center,
Respondent Below, Respondent
MEMORANDUM DECISION
Petitioner Dallas W. Butler, by counsel James Hawkins, appeals the February 23, 2015,
order of the Circuit Court of Harrison County that denied his petition for writ of habeas corpus.
Respondent Marvin Plumley, by counsel, Shannon Frederick Kiser, filed a response. Petitioner
did not file a reply brief.
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.
On January 17, 2010, petitioner’s ex-wife, Barbara Price, was at her mother’s house
doing laundry, when petitioner arrived in his vehicle. When Ms. Price approached the vehicle,
petitioner began to strike her, and called her a “dirty whore.” Petitioner then instructed Ms. Price
to leave the home with him. When she refused, petitioner threatened other members of her
family who were present. During this ordeal, petitioner possessed and brandished a knife. Ms.
Price got into petitioner’s vehicle, where he continued to physically and verbally assault her,
telling her that he hated her and that he wanted her to die. At one point, Ms. Price attempted to
flee, but petitioner struck her, and she passed out. Eventually, petitioner returned Ms. Price to her
mother’s home, telling her family that she suffered a seizure. A family member called 911, and
Ms. Price was treated for her injuries.
Petitioner was indicted by a Harrison County Grand Jury on one count of malicious
assault and one count of kidnapping. Following a jury trial, petitioner was convicted on both
counts, and a recidivist information was filed. Petitioner admitted that he was the individual
named in the recidivist information, and received a sentence of life, with mercy, in the
penitentiary for the offense of kidnapping, and a concurrent term of four to ten years of
incarceration for the offense of malicious assault. This Court affirmed petitioner’s convictions
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following his direct appeal in State v. Butler, No. 11-1191, 2012 WL 4054108 (W.Va. Sept. 7,
2012) (memorandum decision).
Petitioner subsequently filed a petition for writ of habeas corpus, wherein he raised
several grounds pursuant to Losh v. McKenzie, 166 W.Va. 762, 277 S.E.2d 606 (1981).1 On
October 2, 2013, the circuit court held a hearing on petitioner’s habeas petition. At the hearing,
petitioner’s habeas counsel reduced the petition to one issue, and argued that the evidence was
insufficient to sustain petitioner’s conviction for kidnapping under the West Virginia Code.
Counsel presented the testimony of one witness, petitioner’s trial counsel Jeffrey Van
Volkenburg. The circuit court denied the habeas petition by order on February 23, 2015. In this
order, the circuit court found that petitioner failed to provide sufficient evidence to support his
claims. It is from the February 3, 2015, order that petitioner now appeals.
Requesting a new trial, petitioner asserts two assignments of error on appeal. Petitioner
asserts that his counsel was ineffective at the habeas stage, and that there was insufficient
evidence to sustain his conviction for kidnapping. After careful consideration of the record and
the parties’ arguments, this Court finds that the circuit court did not err in denying habeas corpus
relief to petitioner.
We note that this Court reviews appeals of circuit court orders denying habeas corpus
relief under the following standard:
“In reviewing challenges to the findings and conclusions of the circuit
court in a habeas corpus action, we apply a three-prong standard of review. We
review the final order and the ultimate disposition under an abuse of discretion
standard; the underlying factual findings under a clearly erroneous standard; and
questions of law are subject to a de novo review.” Syllabus point 1, Mathena v.
Haines, 219 W.Va. 417, 633 S.E.2d 771 (2006).
Syl. Pt. 1, State ex rel. Franklin v. McBride, 226 W.Va. 375, 701 S.E.2d 97 (2009).
First petitioner asserts that his trial counsel was ineffective. In support of his argument,
petitioner lists twenty-two grounds “as to why trial counsel was ineffective in representing the
petitioner at trial.” Petitioner asserts that his trial counsel failed to convey to him a plea offer
from the State to his detriment, and that he repeatedly requested more experienced trial counsel,
but his request was denied. Conversely, respondent asserts that petitioner merely stated
numerous grounds for relief, but failed to provide a sufficient factual basis upon which this Court
could grant a single claim. We agree with respondent and find that petitioner’s argument consists
of an enumerated list that merely recites grounds that petitioner asserted below, without any
analysis, explanation, or legal citation.
1
Petitioner asserted the following grounds: (1) ineffective assistance of counsel; (2)
failure of the prosecutor to recuse himself from the criminal proceedings due to a prior friendship
with the victim; (3) failure of the State to inform petitioner of pending plea deals and/or
immunity for State witnesses; (4) insufficiency of the indictment; (5) failure of the circuit court
to allow petitioner to proceed pro se, and (6) insufficient evidence as to the kidnapping
conviction.
2
“‘An appellant must carry the burden of showing error in the judgment of
which he complains. This Court will not reverse the judgment of a trial court
unless error affirmatively appears from the record. Error will not be presumed, all
presumptions being in favor of the correctness of the judgment.’ Syllabus Point 5,
Morgan v. Price, 151 W.Va. 158, 150 S.E.2d 897 (1966).” Syllabus Point 2, WV
Dept. of Health & Human Resources Employees Federal Credit Union v.
Tennant, 215 W.Va. 387, 599 S.E.2d 810 (2004).
Syl. Pt. 7, State ex rel. Hatcher v. McBride, 221 W.Va. 760, 762, 656 S.E.2d 789, 791 (2007).
Petitioner complains that there was insufficient evidence presented at trial to support his
conviction for the offense of kidnapping. Petitioner was charged with kidnapping as contained in
West Virginia Code § 61-2-14(a). Pursuant to West Virginia Code § 61-2-14(a)(4),
in all cases where the person against whom the offense is committed is returned,
or is permitted to return, alive, without bodily harm having been inflicted upon
him or her, but without ransom, money or other thing, or any concession or
advantage of any sort having been paid or yielded, the punishment shall be
confinement by the Division of Corrections for a definite term of years not less
than ten nor more than thirty.
Petitioner argues that because the indictment did not contain any language regarding bodily
harm, that the jury could not have made that determination. We note that petitioner previously
raised this claim in his direct appeal to this Court in Butler. In Butler, we held, “the Court finds
no merit in petitioner’s argument in regard to the sufficiency of the evidence for his kidnapping
conviction.” Id. at 2. Further, we found that
petitioner kidnapped the victim by removing her from her mother’s home in an
attempt to conceal his attacks on her and to prevent his arrest. The victim’s
testimony below supports the conviction, specifically through her testimony as to
petitioner’s multiple threats to cut her up and throw her in a well so as not to be
arrested in relation to the crimes.
Id. at 3.
Based upon the foregoing, we find that the doctrine of res judicata bars petitioner’s claim
on this issue. Regarding the application of res judicata to a habeas corpus proceeding, we have
stated that,
[f]requently habeas corpus petitioners seek collateral review of evidentiary or
constitutional questions, such as the admissibility of a confession or failure to
exclude physical evidence, when those issues were fully and fairly litigated during
the trial and a record of the proceedings is available. In that event a court may
apply rules of res judicata in habeas corpus because the issue has actually been
fully litigated.
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Losh, 166 W.Va. at 765, 277 S.E.2d at 609. Based upon our review of the record herein and this
Court’s precedent, it is clear that petitioner is not entitled to a second review of the sufficiency of
the evidence. Accordingly, we find that the circuit court did not err in denying petitioner’s
habeas petition.2
For the foregoing reasons, we affirm.
Affirmed.
ISSUED: November 18, 2016
CONCURRED IN BY:
Chief Justice Menis Ketchum
Justice Robin Jean Davis
Justice Brent D. Benjamin
Justice Margaret L. Workman
Justice Allen H. Loughry II
2
Petitioner also claims as assignments of error (1) that the circuit court “erred when it
denied the petitioner’s request for substitute counsel or in the alternative to permit petitioner to
represent himself”, and (2) “the circuit court erred when it failed to vacate the petitioner’s
convictions based upon the arguments set forth in the amended petition for writ of habeas
corpus.” However, petitioner does not provide a substantive argument to support these claims,
and his assertions are unsupported. We have held,
[i]n the absence of such supporting arguments or authority, we deem these
assignments of error to have been waived. As we explained in State Dept. Of
Health v. Robert Morris N., 195 W.Va. 759, 765, 466 S.E.2d 827, 833 (1995),
“[a] skeletal ‘argument,’ really nothing more than an assertion, does not preserve
a claim .... Judges are not like pigs, hunting for truffles buried in briefs.”
State ex rel. Hatcher, 221 W.Va. at 766, 656 S.E.2d at 795. In the absence of supporting
arguments or authority, we deem these assignments of error to have been waived.
4