Antwyn Gibbs v. Donnie Ames

FILED
October 13, 2021
EDYTHE NASH GAISER, CLERK
STATE OF WEST VIRGINIA SUPREME COURT OF APPEALS
OF WEST VIRGINIA
SUPREME COURT OF APPEALS
Antwyn D. Gibbs,
Petitioner Below, Petitioner
vs.) No. 20-0478 (Fayette County 17-C-329)
Donnie Ames, Superintendent,
Mt. Olive Correctional Complex
Respondent Below, Respondent
MEMORANDUM DECISION
Petitioner Antwyn D. Gibbs, by counsel Evan J. Dove, appeals the March 10, 2020, order
of the Circuit Court of Fayette County denying his petition for a writ of habeas corpus. Respondent
Donnie Ames, Superintendent of Mount Olive Correctional Complex, by counsel Patrick Morrisey
and Benjamin F. Yancey III, filed a response in support of the circuit court’s order. 1
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.
In the early morning hours of January 9, 2015, multiple intruders entered the Oak Hill,
West Virginia, home of Edward and Linda Knight. Two of the intruders were armed; one held a
shotgun and the other held a pistol. Edward Knight, Linda Knight, and her three grandchildren—
her five-year-old granddaughter, her eighteen-year-old disabled grandson, and Andrew Gunn—
were held at gun point. The intruders located a safe in Andrew Gunn’s room and tossed it out a
bedroom window along with a crossbow and two pairs of athletic shoes. The intruders then left
1
In the three weeks after respondent filed the response, petitioner, without the assistance
of his counsel, submitted three different handwritten documents to the Court: “Petitioner’s
Objection Brief of Respondent,” “Add to respondent to petitioner’s Brief,” and “Petitioner brief to
Add in objection to respondent’s Brief for error.” Rule 4(b) of the Rules of Appellate Procedure
prohibits “[a] party to an action before this Court who is represented by counsel [from] fil[ing] any
pro se documents in that action with the Court . . . unless specifically permitted to do so by order.”
Because petitioner is represented by counsel and because petitioner did not receive permission to
file his three handwritten documents, those documents will not be considered by the Court.
1
the home and fled with the stolen items. Linda Knight immediately reported the incident to the
Oak Hill police.
Soon after the police began their investigation, they received a tip that Kentrell Goodman
and Kevin Goodman Jr. were possibly involved in the home invasion and that the Goodmans lived
in or near Newberry, South Carolina. Officers from Oak Hill traveled to Newberry, and, with the
help of Newberry police, investigated the matter further. Pursuant to a search warrant executed on
January 14, 2015, the police searched the home in which Kentrell Goodman resided, discovering
the stolen crossbow, shoes, and safe. The police took statements from Kentrell Goodman and
Rashod Wicker, who also lived in the home. Through their statements, the men implicated
themselves, Kevin Goodman Jr., Radee Hill, and petitioner in the Oak Hill home invasion. Kentrell
Goodman told police that after returning to South Carolina, the group went to petitioner’s home,
which was where they gained entry to the safe by shooting it.
At approximately 10:37 a.m. on January 15, 2015, police arrived at petitioner’s home
where he lived with his brother and his mother. Officers surrounded the residence. Officer Garrett
Lominack of the Newberry County Sheriff’s Office approached the door, and when petitioner’s
mother answered the door, Officer Lominack and other officers entered the home and arrested
petitioner. Thereafter, officers conducted a security sweep of the interior of the residence,
observing, among other things, a silver handgun and shotgun shells. Meanwhile, at the rear of the
residence, officers observed plastic pieces on the ground and two spent .410 gauge shotgun shell
casings near the plastic pieces. While police were at the home, petitioner’s brother arrived and
gave police permission to search his (the brother’s) bedroom. The silver handgun and some
shotgun shells were located in the brother’s bedroom.
Investigator Michael Stribble of the Newberry County Sheriff’s Office obtained a search
warrant to search petitioner’s home at 11:41 a.m. on January 15, 2015. The search warrant was
executed less than an hour later at 12:30 p.m. In executing the search warrant, the Newberry police
seized, among other things, petitioner’s cell phone, the silver handgun, the plastic pieces found at
the rear of petitioner’s home, shotgun shells from multiple locations inside the home, and the spent
shotgun shell casings found at the rear of the home.
The day after petitioner had been taken into custody, Investigator Stribble obtained and
executed an arrest warrant for petitioner’s arrest as a fugitive from justice. The warrant stated,
“Hold fig. max 20 days Gov. Ofc.” Petitioner was ultimately extradited to West Virginia.
In May of 2015, petitioner was indicted in Fayette County, West Virginia, for the felony
offenses of first-degree robbery, entry of a dwelling, grand larceny, and conspiracy. Kevin
Goodman Jr. and Radee Hill were also indicted on these charges, and all three men were tried
together in a three-day jury trial. At trial, the State presented the testimony of eleven witnesses—
including the testimony of the Knights, Andrew Gunn, several police officers, a toolmark examiner
with the West Virginia State Police lab, Kentrell Goodman, and Rashod Wicker—and numerous
exhibits.
Kentrell Goodman testified that he had attended high school with Andrew Gunn in Oak
Hill and that the two had been friends. He explained that he knew Andrew Gunn kept a safe in his
2
bedroom containing approximately $10,000. Kentrell Goodman testified that after he told his
brother, Kevin Goodman Jr., about the money, he, Kevin Goodman Jr., Rashod Wicker, Radee
Hill, and petitioner drove from South Carolina to Oak Hill to forcibly take the money from Andrew
Gunn. According to Kentrell Goodman, Rashod Wicker was enlisted to drive the group to Oak
Hill because Rashod Wicker had a driver’s license. Kentrell Goodman testified that, upon arriving
in Oak Hill, the vehicle was parked near a Domino’s restaurant and he, Kevin Goodman Jr., Radee
Hill, and petitioner proceeded to the Knights’ home, ultimately taking Andrew Gunn’s safe, a
crossbow, and shoes. Kentrell Goodman further testified that, upon arriving back in Newberry, the
group proceeded to the rear of petitioner’s home where Kevin Goodman Jr. fired a shotgun at the
safe at least twice to gain access to the safe and the money inside. Kentrell Goodman claimed he
received a portion of the money from the safe. He admitted that he had entered a guilty plea to
first-degree robbery in exchange for the dismissal of the remaining charges against him, but he
testified that he had not received any deals or promises in exchange for his testimony. Kentrell
Goodman had not been sentenced when he gave his testimony.
Rashod Wicker testified that he was recruited to drive Kentrell Goodman, Kevin Goodman
Jr., Radee Hill, and petitioner from South Carolina to Oak Hill. He claimed he remained with the
vehicle near a Domino’s restaurant while the other four men acquired the safe, crossbow, and shoes
from the Knights’ home. He testified that immediately upon returning to South Carolina, the group
dropped him off at his mother’s house before proceeding elsewhere. He further testified that the
next time he saw the safe was the following day and that by that point, the safe had been opened,
and he had been given a portion of the money from the safe by Kentrell Goodman. Like Kentrell
Goodman, Rashod Wicker testified that he had entered a guilty plea to first-degree robbery in
exchange for the dismissal of the remainder of the charges against him. Rashod Wicker claimed
that the plea was not conditioned on his agreement to testify against petitioner, Kevin Goodman
Jr. and Radee Hill. Rashod Wicker had not been sentenced when he gave his testimony.
Regarding the arrest of petitioner, Officer Lominack testified, “Once we entered the home,
-- well, his mother answered the door, told us that [petitioner] was on the couch. He was on a couch
in the living room area in the front of the trailer.” Officer Stephen Epps of the Newberry County
Sheriff’s Office was asked, “And were you there [at petitioner’s home] -- were you there with an
arrest warrant initially?” Officer Epps testified, “Initially, no.”
Regarding the search of petitioner’s home, the following discussion took place during the
State’s questioning of Officer Epps:
Q. [the State’s counsel, Brian Parsons] In your -- in your search of
[petitioner’s] residence, in your search of --
MR. THOMPSON [Petitioner’s trial counsel]: I’m going to object. There’s
been no foundation laid with regard to a search warrant. This other evidence has
been on the outside of the house, as I understand it, and there’s been no evidence
of a search warrant.
THE COURT: Well, there’s been some testimony that the man was inside
the house looking around. Whether he had a search warrant or had permission or
3
what -- I don’t know what his authorization for being in there was, but there has
already been testimony he was in the house looking around. So, you know, --
MR. THOMPSON: I can cover --
THE COURT: And I don’t know that I have jurisdiction over this county in
South Carolina as to whether or not the search was authorized or not, so --
MR. THOMPSON: I can cover it on cross.
THE COURT: All right. Go ahead, Mr. Parsons.
The silver handgun, the plastic pieces found at the rear of petitioner’s home, the shotgun
shells located inside petitioner’s home, and the spent shell casings found at the rear of the home
were all entered into evidence during the trial. The State presented expert testimony through the
West Virginia State Police Lab’s toolmark examiner establishing that at least some of the plastic
pieces recovered from petitioner’s backyard were part of the stolen safe. The State also introduced
into evidence petitioner’s cell phone and an extraction report of the cell phone. Officer Mason
Hines of the Oak Hill Police Department testified that, on the morning of the home invasion,
petitioner’s cell phone “pinged” cell phone towers in Max Meadows, Virginia; Flat Top, West
Virginia; and Oak Hill, West Virginia.
Petitioner testified in his own defense at trial, denying any involvement in the crimes.
Petitioner claimed that his cell phone was missing on the date of the crimes and that he recovered
the phone from Rashod Wicker on or about January 12, 2015. Kevin Goodman Jr. and Radee Hill
also testified in their own defense, denying involvement in the Oak Hill home invasion. After the
defendants all rested their cases, each made a motion for judgment of acquittal. In denying the
motions, the trial court said:
Well, the evidence from the State is the evidence from the State, and
credibility issues of the defendants, who all testified in this matter, and their
witnesses are all issues for the jury.
If the jury believes these three gentlemen that they were never here in West
Virginia and didn’t participate, then they get a free ride back to South Carolina.
However, there is evidence in this case that the jury may not believe their
testimony and could find them guilty, depending upon what the jury believes, of
the four charges set out in this indictment. Those are credibility assessments that a
jury must make.
Again, I agree that the evidence against [Radee] Hill is weaker than the
evidence against [petitioner] and [Kevin] Goodman [Jr.] That evidence, if believed
by the jury, appears much stronger on those two individuals than Mr. Hill.
It appears that the evidence shows that Mr. Hill was just brought along, if
the jury believes the testimony, as muscle in this thing, much like [petitioner] was
brought along as muscle by [Kevin] Goodman [Jr.], who appears to be the prime
perpetrator, based upon the testimony, if the jury believes it. And I don’t know
whether they will or not, but that’s up to them.
4
The jury found each of the three defendants—petitioner, Kevin Goodman Jr., and Radee
Hill—guilty of first-degree robbery, entry of a dwelling, and conspiracy. 2 Petitioner was sentenced
to terms of incarceration of one to five years for conspiracy, which was enhanced to two to five
years in light of his recidivist conviction; one to ten years for entry of a dwelling; and fifty years
for first-degree robbery.
Following sentencing, petitioner appealed his conviction. See State v. Gibbs, 238 W. Va.
646, 797 S.E.2d 623 (2017). On appeal, he argued that the trial court had committed reversible
error by denying his motion to sever his trial from that of his co-defendants and that the evidence
was insufficient to convict him of robbery. See id. at 653, 656, 797 S.E.2d at 630, 633. Finding no
merit to either argument, this Court affirmed his conviction. See id. at 654-55, 658-59, 661, 797
S.E.2d at 631-32, 635-36, 638.
Petitioner, without the assistance of counsel, filed a petition for a writ of habeas corpus in
the circuit court. That petition was summarily denied, and petitioner did not appeal that decision.
Subsequently, petitioner filed a second petition for a writ of habeas corpus in the circuit
court. Counsel was appointed to represent petitioner, and thereafter, with the assistance of counsel,
petitioner filed an amended omnibus habeas corpus petition (“amended petition”) and a Losh list. 3
In the amended petition, petitioner alleged that the search and seizure of his home on January 15,
2015, was illegal and that the admission of evidence collected pursuant to that illegal search
violated his constitutional rights; that his arrest was illegal and infringed upon his Fourth
Amendment rights; that his due process rights were violated when he was extradited from South
Carolina to West Virginia; and that the cumulative effect of numerous errors resulted in the
violation of petitioner’s constitutional rights and denied him a fair trial. 4
An omnibus hearing was held on August 28, 2019, during which petitioner argued an
additional ground for relief that he did not present in his amended petition: that the circuit court
lacked personal jurisdiction over him on the basis that his extradition proceedings were
unconstitutional. Six witnesses, including petitioner, testified at the omnibus hearing. Regarding
the arrest of petitioner, Officer James Pack of the Oak Hill Police Department testified as follows
when questioned by counsel for respondent:
Q So just to make sure I have this straight Detective; it is your
understanding that the arrest warrant was issued here [in Fayette County, West
2
The grand larceny charges against each of the three defendants were dismissed.
3
Losh v. McKenzie, 166 W. Va. 762, 277 S.E.2d 606 (1981).
4
Petitioner also raised the following grounds in his amended petition: ineffective assistance
of counsel of trial and appellate counsel, defects in indictment, refusal to subpoena witnesses,
instructions to the jury, sufficiency of the evidence, actual innocence, newly discovered evidence,
and insufficient instructions.
5
Virginia,] then the Petitioner was placed in NCIC 5 and based on that South Carolina
made an arrest of him. Is that your understanding?
A Yes, sir.
(footnote added).
Regarding the entry and search of petitioner’s home, petitioner testified, “I was in the front
room and my mother was at the door and my mother answered the door and they just came in and
arrested me with drawn guns . . . .” Petitioner further testified, “When my mother opened the door,
she didn’t open it all the way. She answered the door halfway and then they just walked in, and
then they seen me because I was just getting off the couch when they opened the door.” Petitioner’s
mother testified that she did not give the police permission to search her home. Petitioner’s
appellate counsel testified:
There was the issue of the absence of the search warrant. And I had mentioned to
[petitioner] that I thought that that was a habeas issue; because [petitioner’s trial
counsel] had not had a suppression hearing, on the acts of the -- on the fact that
there hadn’t been a search warrant.
. . . I think that is one that I should have included in the direct appeal because
it wasn’t simply a question that [petitioner’s trial counsel] had not convened the
hearing on the search warrant. There is more to it than that.
. . . [I]t would now be a question of whether there was error by the trial court
in addressing it or not properly addressing it and that would have made it an issue
for direct appeal.
So, as far as that -- yes, I should have included that on direct appeal, and I
did not.
Petitioner was questioned by the circuit court concerning the events occurring after he was
taken into police custody:
THE COURT: [Petitioner], in January of 2015, when the police came to
your home there, at any time thereafter, do you recall being arrested on a Fugitive
from Justice Warrant?
WITNESS [petitioner]: I didn’t get the Fugitive from Justice Warrant until
I went to court to sign my extradition hearing and then my PO [probation officer]
violated me for this crime and then they charged me with a fugitive from justice.
THE COURT: All right. And at any time after you were arrested on the
Fugitive from Justice Warrant did you go before a Magistrate or JP or a Judge of
any kind?
5
“NCIC” refers to the National Crime Information Center. See United States v. Martinez-
Jimenez, 464 F.3d 1205, 1207 (10th Cir. 2006). It is “a nation-wide law enforcement
communications system.” State v. Foddrell, 171 W. Va. 54, 56, 297 S.E.2d 829, 831 (1982).
6
WITNESS: No, sir.
THE COURT: Did you sign any kind of document that -- consenting to
come back to the State of West Virginia?
WITNESS: No, sir.
THE COURT: All right. Did you -- on the day that the officer came to South
Carolina and brought you back to West Virginia, prior to him arriving, [were] you
aware that he was coming that day?
WITNESS: No, sir.
Petitioner went on to testify that he was held in South Carolina for about two months or forty-five
days before he was transported to West Virginia. He claimed he was not provided with access to
counsel during that time and that he signed a paper requesting an extradition hearing but that no
such hearing was held. He denied signing any paper waiving his right to an extradition hearing.
On the subject of petitioner’s extradition, his habeas counsel told the circuit court:
[I]n regard to my own research into this matter, I called down to Little Mountain
Magistrate Court in South Carolina and I also called the circuit or their version of
Circuit Court down there. In fact, I had them index their entire court record and
there is nothing, no paperwork, nothing period that I can find. I even talked to the
Magistrate, and I preface this by stating that I may be testifying here, but would be
willing to. I talked to the Magistrate, Judge Johnson, and he informed me that they
had never had an extradition hearing and he more likely than not would have
waived it, but we don’t have the paperwork to prove that he waived it.
After the omnibus hearing, respondent sought to supplement the record with a series of
documents. Those documents included a Waiver of Extradition signed by petitioner, certifying that
petitioner was brought before Magistrate Judge Johnson in Newberry County, South Carolina, on
February 20, 2015, and waived the issuance and service of a Warrant of Extradition. Also included
was a requisition request sent by the Governor of West Virginia to the Governor of South Carolina
for the issuance of a Governor’s Rendition Warrant and the return of petitioner to West Virginia.
In his response to respondent’s request to supplement, petitioner advised the circuit court that he
did not waive his right to an extradition hearing and that “he specifically remembers signing a
document to have his extradition hearing after being told that he needed to sign a paper for such a
hearing to take place.” Petitioner called the legitimacy of the Waiver of Extradition into question.
The circuit court permitted respondent to supplement the record with the documents, finding that
they were not necessary to fully adjudicate petitioner’s claims but that they were relevant to
establishing petitioner’s credibility.
Upon considering the record in the case, all associated matters, the parties’ arguments, and
the evidence presented at the omnibus hearing, the circuit court entered an eighty-one-page order
on March 10, 2020, denying and dismissing the amended petition. With regard to petitioner’s claim
7
that his arrest and extradition were unlawful, depriving the circuit court of jurisdiction, the circuit
court cited Syllabus Point 5 of State v. Moss, 180 W. Va. 363, 376 S.E.2d 569 (1988), and said,
“Under both federal and state law, the unlawfulness of arrest and propriety or even absence of
extradition proceedings are not subject to review once an individual has been brought from the
asylum state into the jurisdiction of the demanding state.” Relying on Syllabus Point 5 of State ex
rel. Sublett v. Adams, 145 W. Va. 354, 115 S.E.2d 158 (1960), the circuit court went on to state:
[O]nce a conviction is obtained in the demanding state, a Petitioner cannot utilize
a writ of habeas corpus to seek release from a valid conviction and sentence based
upon the unlawfulness of his initial custody and invalidity of the extradition
proceedings, as any error or impropriety in and of itself, in those instances, does
not lend to, or detract from, the constitutional validity of the subsequent conviction
and sentence.
Accordingly, the circuit court concluded that petitioner’s claims regarding “irregularities of his
arrest or improprieties in the underlying extradition proceedings are not appropriate for habeas
review.” However, the circuit court then went on to address the merit of the claims and petitioner’s
credibility, finding that petitioner had not provided the court “with any material proof that casts
doubt on the validity of Petitioner’s underlying initial arrest and extradition” and finding that
petitioner’s testimony at the omnibus hearing concerning his extradition was not credible.
Regarding petitioner’s claim that the trial court erred by admitting the evidence seized from
petitioner’s home at petitioner’s trial, the circuit court found, “After conducting an initial cursory
sweep for weapons and other potentially armed suspects and/or individuals, Newberry County
Sheriff’s Deputies secured the scene and obtained a valid search warrant for the premises.” The
circuit court reasoned that the security sweep was justified under the circumstances, explaining:
The underlying crime was a violent armed robbery with multiple
perpetrators. Petitioner had previously been convicted of the felony offense of
robbery and, at the time law enforcement entered the home, Petitioner was an
actively supervised parolee from Trenton Correctional Institution. Moreover, while
it is clear that Wicker and Kentrell Goodman had been arrested the previous day,
co-defendant, Kevin Goodman, Jr., had not been arrested, and it is unclear whether
Hill had been arrested at the time of Petitioner’s arrest. Based upon these facts
alone, it is clear that officer and public safety, the potential for evasion and flight
from custody, and/or destruction of evidence were all reasonably of significant
concern to the officers.
The circuit court determined that “Petitioner fell woefully short of establishing that a Fourth
Amendment violation occurred[,] and it was therefore unnecessary to actually address application
of the exclusionary rule.” The circuit court went on to state, however, that pursuant to State v.
Farley, 230 W. Va. 193, 737 S.E.2d 90 (2012), and Syllabus Point 3 of State v. Flippo, 212 W.
Va. 560, 575 S.E.2d 170 (2002), the evidence seized from petitioner’s home would have all been
subject to various exceptions to the exclusionary rule and therefore admissible at petitioner’s trial.
The circuit court also said, “[W]hile the record before this [c]ourt is silent as to the specifics of
Petitioner’s underlying felony parole supervision, the [c]ourt is aware that signed consents to
8
search are also regularly made a part, and condition, of such release and supervision.”
Finally, with regard to petitioner’s claim concerning cumulative error, the circuit court
stated that “[t]he cumulative error doctrine is only applicable when the record reveals that there
are at least some errors. Further, where the errors are insignificant and inconsequential, reversal is
not warranted.” (Footnote omitted). The circuit court determined that petitioner “1) raised claims
that Petitioner did not support by the presentation of any material evidence; 2) asserted frivolous
claims grounded in innuendo and speculation; and 3) presented false and questionable testimony
to support claims.” The circuit court concluded that
where error was found or presumed, the same was inconsequential and insignificant
and not of sufficient magnitude, even when combined, to have sufficiently impacted
the fairness of Petitioner’s trial or otherwise violated those rights and protections
afforded an accused by both the West Virginia Constitution and the United States
Constitution.
Petitioner now appeals the circuit court’s March 10, 2020, order. He asserts three
assignments of error: (1) that the circuit court abused its discretion in ruling that the petitioner’s
claims stemming from his initial arrest and extradition proceedings were not appropriate for habeas
review; (2) that the circuit court abused its discretion in ruling that petitioner was not entitled to
habeas relief on his claim that illegally obtained evidence was improperly admitted at his trial; and
(3) that the circuit court abused its discretion in ruling that cumulative error during his trial was of
an insufficient magnitude to have affected the fairness of his trial. We apply the following standard
of review to petitioner’s claims:
“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.” Syl. Pt. 1, Mathena v. Haines, 219 W. Va. 417, 633
S.E.2d 771 (2006).
Syl. Pt. 1, Anstey v. Ballard, 237 W. Va. 411, 787 S.E.2d 864 (2016).
In support of his first assignment of error, petitioner contends that the circuit court should
have, but failed to, review the facts of his arrest, incarceration, and extradition. According to
petitioner, the facts show that prior to allegedly signing the waiver of extradition, he was not
granted counsel in violation of his right to the same. He further asserts that the only witnesses to
the supposed signing of the wavier of extradition were parties seeking to incarcerate him and that
it is undisputed that he requested an extradition hearing and challenged extradition. Petitioner
maintains that the irregularities present in his extradition to West Virginia are the type that the
Sixth Amendment and the Due Process clauses of the West Virginia and United States
Constitutions are meant to protect against. He also argues that the circuit court’s reliance on Moss
is misplaced because the asylum state in that case—Ohio—is a member state of the Uniform
Criminal Extradition Act while the asylum state in his case—South Carolina—is not.
9
We find no merit to petitioner’s argument. Our decision in State v. Flint, 171 W. Va. 676,
301 S.E.2d 765 (1983), is directly on point. In Flint, appellant Richard Flint “took, at gunpoint, a
certain sum of money from Otis Kinder . . . and then fatally wounded Kinder.” 171 W. Va. at 679,
301 S.E.2d at 769. Appellant was apprehended by police in Nevada and extradited to West Virginia
where he was tried and convicted of Kinder’s murder. Id. at 680, 301 S.E.2d at 769. Thereafter,
appellant was tried and convicted of the murder of a second individual. Id. Appellant appealed the
second murder conviction to the Court, arguing, among other things, that the murder charge should
have been dismissed “because he was extradited from Nevada to West Virginia without benefit of
counsel.” Id. at 683, 301 S.E.2d at 772.
In rejecting appellant’s argument, the Flint court recognized:
In interstate extradition proceedings, the prisoner is held under the extradition
process only until such time as he reaches the jurisdiction of the demanding state,
and is thenceforth held under the process issued out of the courts of that state.
Consequently, the regularity of extradition proceedings may be attacked only in the
asylum state; after an alleged fugitive has been delivered into the jurisdiction of the
demanding state, the proceedings may not be challenged.
Id. at 683, 301 S.E.2d at 772 (quoting 31 Am. Jur. 2d Extradition § 74 (1967)). The Flint court
also acknowledged a prior holding in State ex rel. Sublett, wherein the Court held:
A person who is returned in any manner from one state to another may either
be tried for a crime committed in the state to which he is returned, or be required to
serve a sentence for a crime for which he has been found guilty in the state to which
returned, and the method of his return, even though illegal or forcible, does not
invalidate his conviction or constitute ground for his release from the penitentiary,
under the due process clause of the Fourteenth Amendment.
State ex rel. Sublett, 145 W. Va. at 554, 115 S.E.2d at 158, Syl. Pt. 5. Based on this authority, the
Flint court held, “Once a fugitive has been brought within the jurisdiction of West Virginia as the
demanding state, the propriety of the extradition proceedings which occurred in the asylum state
may not be challenged. The extradition proceedings may be challenged only in the asylum state.”
171 W. Va. at 678, 301 S.E.2d at 767, Syl. Pt. 4. Applying its new Syllabus Point to appellant’s
case, the Flint court concluded that appellant’s contention that he was entitled to the dismissal of
the murder charge because he was extradited without the benefit of counsel lacked merit. Id. at
683, 301 S.E.2d at 772.
Our decision in Flint establishes that, regardless of whether there are irregularities in the
extradition of an individual from an asylum state to West Virginia, once the individual has been
brought to West Virginia, extradition proceedings in the asylum state may not be challenged in
West Virginia. Despite petitioner’s contention that this law, which was applied in Moss, does not
apply to jurisdictions that are not members of the Uniform Criminal Extradition Act, the Court has
carved no such exception. Consequently, even assuming petitioner’s factual allegations concerning
irregularities in his extradition from South Carolina to West Virginia are true, petitioner cannot
10
obtain habeas corpus relief on the basis of those irregularities. Therefore, we conclude that the
circuit court did not abuse its discretion in denying petitioner’s amended petition on this ground.
In his discussion of his second assignment of error, petitioner asserts that the police
conducted an illegal search of his home, seizing evidence that was ultimately admitted at
petitioner’s trial. He claims that the trial court should have applied the exclusionary rule to this
evidence and excluded it from his trial. He further argues that, despite the circuit court’s finding
to the contrary, no exceptions to the exclusionary rule, including the doctrine of inevitable
discovery, applied in his case. According to petitioner, “illegally obtained evidence was admitted
over his trial counsel’s objection at trial, and it was an abuse of discretion when the [circuit] court
summarily denied him habeas relief on said substantive grounds.” He argues that for this Court “to
leave [the circuit court’s] decision undisturbed would ultimately subject the Petitioner to a
violation of his constitutional right against unreasonable searches and seizures, pursuant to the
Fourth Amendment of the Constitution of the United States, and Article III, § 6 of the Constitution
of West Virginia.”
In this instance, we need not delve too deeply into petitioner’s arguments. Under our law,
“‘[f]ailure to observe a constitutional right constitutes reversible error unless it can be shown that
the error was harmless beyond a reasonable doubt.’ Syl. Pt. 5, State [ex rel. Grob] v. Blair, 158 W.
Va. 647, 648, 214 S.E.2d 330, 331 (1975).” Syl. Pt. 11, State v. Barefield, 240 W. Va. 587, 814
S.E.2d 250 (2018). Moreover, “‘[e]rrors involving deprivation of constitutional rights will be
regarded as harmless only if there is no reasonable possibility that the violation contributed to the
conviction.’ Syl. pt. 20, State v. Thomas, 157 W.Va. 640, 203 S.E.2d 445 (1974).” Syl. Pt. 3,
Ballard v. Hunt, 235 W. Va. 100, 772 S.E.2d 199 (2015). Even if illegally seized evidence was
admitted against him at his trial, and even if the admission of such evidence at his trial resulted in
the deprivation of a constitutional right, we find that petitioner cannot prevail because, under the
facts of this case, any such error was harmless beyond a reasonable doubt.
Both Kentrell Goodman and Rashod Wicker testified that petitioner was involved in the
crimes, and their description of petitioner’s involvement in the crimes was consistent. Physical
evidence obtained from their home—evidence that is not challenged in this appeal—corroborated
portions of their testimony. Neither man received any promises from the State in exchange for
testifying against petitioner, and there is nothing in the trial transcript that might explain why both
men would fabricate the fact of petitioner’s involvement. Further, petitioner testified in his own
defense, and the jury had the opportunity to weigh his credibility against the credibility of both
Kentrell Goodman and Rashod Wicker. As the trial court rightfully observed, the credibility of
petitioner, Kevin Goodman Jr., and Radee Hill was an issue for the jury. Finally, had the
complained-of evidence not been admitted, petitioner’s situation at trial would have been like that
of Radee Hill. The trial court alluded to the lack of physical evidence connecting Radee Hill to the
crimes and noted that the evidence against Radee Hill was weaker than the evidence against his
co-defendants; however, despite the weaker case against Radee Hill, the jury ultimately concluded
that Kentrell Goodman and Rashod Wicker were the more reliable witnesses and convicted Radee
Hill. There is no reason to believe that had the complained-of evidence not been admitted,
petitioner would not have been convicted on the testimony of Kentrell Goodman and Rashod
Wicker. Thus, any error in the admission of the evidence seized from petitioner’s home was
11
harmless beyond a reasonable doubt. Accordingly, we conclude that the circuit court did not abuse
its discretion in denying petitioner’s amended petition on this ground.
Lastly, we consider petitioner’s third assignment of error: that the circuit court abused its
discretion in ruling that “where the [circuit] court found or presumed error in regard to the
Petitioner’s trial, said errors were not of sufficient magnitude to apply the cumulative error doctrine
and grant the Petitioner habeas relief.” Petitioner claims that “to leave [the circuit court’s] decision
undisturbed would ultimately subject the Petitioner to a violation of his constitutional right of due
process, pursuant to the Fourteenth of the Constitution of the United States, and Article III, § 10
of the Constitution of Amendment West Virginia.”
On the issue of cumulative error, this Court has held:
“Where the record of a criminal trial shows that the cumulative effect of
numerous errors committed during the trial prevented the defendant from receiving
a fair trial, his conviction should be set aside, even though any one of such errors
standing alone would be harmless error.” Syllabus point 5, State v. Smith, 156
W.Va. 385, 193 S.E.2d 550 (1972).
Syl. Pt. 7, State v. Tyler G., 236 W. Va. 152, 778 S.E.2d 601 (2015). With regard to establishing
error, we have held that “[o]n an appeal to this Court the appellant bears the burden of showing
that there was error in the proceedings below resulting in the judgment of which he complains, all
presumptions being in favor of the correctness of the proceedings and judgment in and of the trial
court.” Syl. Pt. 2, Perdue v. Coiner, 156 W. Va. 467, 194 S.E.2d 657 (1973) (emphasis added).
In making his cumulative error claim, petitioner fails to enunciate the specific errors to
which he believes the cumulative error doctrine should be applied in this instance. Instead, he
states that “it is certain he was deprived of several of his constitutional rights,” and he highlights
what he deems are three “key facts.” First, he states that he “was arrested and his home was
searched by police when they knew they did not have a warrant for either action.” Second, he avers
that he “did not have the benefit of counsel for over forty-five days (45) following his arrest.”
Third, he asserts that “every piece of evidence that was collected from the Petitioner’s home and
person [was] admitted against him at trial, over trial counsel’s objection, without the State ever
having to meet or explain a single exclusionary rule exception to their warrantless activities.”
According to petitioner, these three “key facts” gave the State “advantage after advantage through
his proceedings.” Petitioner concludes by stating, “For these aforementioned reasons, and for all
of those certain grounds previously raised by the Petitioner in his [amended petition], his
accompanying Losh list, and at his [omnibus] hearing, the Petitioner submits that the cumulative
effect of numerous errors resulted in a violation of his right to due process and a fair trial.”
With regard to each of petitioner’s “key facts,” he has failed to explain how each one is
related to an error occurring during his trial. His key facts are not accompanied by citation to
applicable law or any legal analysis, other than quoting our holding in Smith as set forth in Tyler
G. above and citing to State v. Wilfred H., No. 17-0170, 2018 WL 3005947 (W. Va. June 15, 2018)
(memorandum decision), for the proposition that the cumulative error doctrine should be used
sparingly. Even assuming petitioner’s recitation of the facts is fully supported by the appendix
12
record, petitioner has not provided this Court with adequate information to determine whether
there was any error in the proceedings below associated with those facts or how any such error
denied him the right to a fair trial. 6
Similarly, regarding petitioner’s reference to “all those grounds previously raised” in the
amended petition, the Losh list, and the omnibus hearing, he does not identify the points of fact or
law upon which he relies to establish errors occurred, nor does he cite to any legal authority
specifically addressing any such alleged error. He also fails to provide specific citations to the
appendix record pinpointing when and how any such alleged errors were presented to the circuit
court.
Rule 10(c)(7) of the Rules of Appellate Procedure requires more of a petitioner for this
Court to consider a claim. That rule provides:
The brief must contain an argument exhibiting clearly the points of fact and
law presented, the standard of review applicable, and citing the authorities relied
on, under headings that correspond with the assignments of error. The argument
must contain appropriate and specific citations to the record on appeal, including
citations that pinpoint when and how the issues in the assignments of error were
presented to the lower tribunal. The Court may disregard errors that are not
adequately supported by specific references to the record on appeal.
Id. Additionally, we have repeatedly recognized that “[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, Dep’t of Health and Human Res. ex rel. Robert Michael B. v. Robert Morris N.,
195 W. Va. 759, 765, 466 S.E.2d 827, 833 (1995) (quoting United States v. Dunkel, 927 F.2d 955,
956 (7th Cir. 1991)).
Although we liberally construe briefs in determining issues presented for review,
issues which are . . . mentioned only in passing but are not supported with pertinent
authority, are not considered on appeal. State v. Lilly, 194 W.Va. 595, 605 n. 16,
461 S.E.2d 101, 111 n. 16 (1995) (“casual mention of an issue in a brief is cursory
treatment insufficient to preserve the issue on appeal”).
State v. LaRock, 196 W. Va. 294, 302, 470 S.E.2d 613, 622 (1996).
Petitioner’s cumulative error claim is, at best, “skeletal,” and is nothing more than a simple
assertion that he was denied the right to a fair trial. As such, petitioner has not preserved this claim
for consideration in this appeal, and we will not consider it.
6
To the extent that petitioner may be arguing that the error he has alleged in his first two
assignments of error constitute cumulative error, that argument must fail. For the reasons set forth
above, we find no error with regard to petitioner’s first assignment of error. Further, regarding
petitioner’s second assignment of error, we have determined that if any error existed, that error
was harmless beyond a reasonable doubt.
13
For the foregoing reasons, we affirm.
Affirmed.
ISSUED: October 13, 2021
CONCURRED IN BY:
Chief Justice Evan H. Jenkins
Justice Elizabeth D. Walker
Justice Tim Armstead
DISSENTING:
Justice John A. Hutchison
Justice William R. Wooton
Wooton, Justice, joined by Hutchison, Justice, dissenting:
I dissent to the majority’s resolution of this case via memorandum decision. I would have
set this case for oral argument to thoroughly address Petitioner’s argument that the trial court
erroneously admitted physical evidence obtained during an illegal search of Petitioner’s home.
Rather than addressing this error on appeal, the majority concludes that the admission of this
potentially illegally obtained evidence was harmless error. In reaching this conclusion the majority
infers the jury would have convicted Petitioner without this evidence because two co-perpetrators
testified that Petitioner was involved in the crimes at issue and legally obtained evidence from
their homes corroborated their testimony. Further, the majority contends that Petitioner would
likely have been in the same position as one of his co-defendants, Radee Hill, who the jury
convicted on weaker evidence overall and without the admission of the complained-of evidence
here.
Even assuming, arguendo, the majority is correct that the admission of this evidence
constituted harmless error, we have held that “‘[e]rrors involving deprivation of constitutional
rights will be regarded as harmless only if there is no reasonable possibility that the violation
contributed to the conviction.’ Syl. pt. 20, State v. Thomas, 157 W.Va. 640, 203 S.E.2d 445 (1974)”
Syl. Pt. 3, Ballard v. Hunt, 235 W. Va. 100, 772 S.E.2d 199 (2015). Having reviewed the parties’
briefs and the issues raised therein, I believe that formal consideration of this matter and a signed
opinion were warranted to fully address whether there was “no reasonable possibility” the
admission of this evidence contributed to Petitioner’s conviction. Accordingly, I respectfully
dissent.
14