State v. Farley

Citation797 S.E.2d 573
Decision Date07 March 2017
Docket NumberNo. 15-1068,15-1068
Parties STATE of West Virginia, Plaintiff Below, Respondent v. Johnnie Ray FARLEY, Defendant Below, Petitioner
CourtSupreme Court of West Virginia

John Earl (Jay) Williams Jr., Esq., Raeann Osborne, Esq., Princeton, West Virginia, Counsel for Petitioner

Patrick Morrisey, Esq., Attorney General, David A. Stackpole, Esq., Assistant Attorney General, Charleston, West Virginia, Counsel for Respondent

LOUGHRY, Chief Justice:

The petitioner, Johnnie Ray Farley, appeals the October 13, 2015,1 order of the Circuit Court of Mercer County denying his motion for a new trial subsequent to his jury conviction for murder in the first degree. The jury did not recommend mercy. The petitioner alleges the circuit court committed reversible error by denying his motion to suppress his October 3, 2014, confession; by denying his motions pertaining to forensic samples collected by the medical examiner; by admitting evidence that he contends should have been excluded by West Virginia Rule of Evidence 404(b) ; and by denying his motion to bifurcate the trial into guilt and mercy phases. After a thorough review of the record on appeal, the parties' arguments, and the relevant law, we find no reversible error and affirm.

I. Factual and Procedural Background

The petitioner confessed that on September 25, 2014, he drove his wife, Lynette Farley, to uninhabited, rural property he owns in Mercer County (referred to as his "farm"). In his vehicle, the petitioner brought a shovel, a mattock, and a concealed shotgun. Shortly after their arrival, the petitioner retrieved the shotgun and shot Mrs. Farley in the chest. After watching his wife die, the petitioner removed all of her clothing, dragged her body down a hillside, dug a shallow grave using his shovel and mattock, and then buried her.

The petitioner shoveled dirt containing the victim's blood into the woods, and threw the empty shell casing into some bushes. When he was finished cleaning up the crime scene, he left the farm and returned to his home in Raleigh County. The petitioner put the shovel and mattock in a storage area at his house, and he hid the shotgun inside a neighbor's burned-out building. He disposed of his wife's purse and bloody clothes by placing them in the trash. In an effort to divert attention away from himself, the petitioner used his wife's cellular telephone to send text messages purporting to be from Mrs. Farley to himself and to Mrs. Farley's daughter. Later, the petitioner threw her cellular telephone into a lake.

On September 29, 2014, the petitioner went to the Beckley Detachment of the West Virginia State Police (sometimes referred to herein as the "police station") to report that his wife was a missing person. At the request of the troopers who were investigating his missing person report, the petitioner returned to the detachment on September 30 and October 2, 2014, to give audio-recorded statements. The petitioner denied any knowledge of his wife's whereabouts and denied harming her. He admitted that his wife had left him several times since January and, during one of those times, she had moved in with another man, Alexander Penn, for thirty days. He told police that he was worried because his wife had not contacted him during her current absence. The petitioner said the last time he saw his wife was on September 25th, when he drove her to the drive-through window of a McDonald's restaurant in Beckley and then took her back to their home. The petitioner claimed that after leaving his wife at home, he drove to his farm alone.

The troopers' subsequent investigation into the missing person report revealed some inconsistencies between the petitioner's story and the evidence. The petitioner said that he and his wife left McDonald's and returned home, but the restaurant's video surveillance footage showed the petitioner's truck heading away from their home and toward the farm. Police also obtained records from the victim's cellular telephone company showing that her telephone had "pinged" a tower in the area of the farm on September 25th. Finally, credit card information and other video surveillance footage showed that the petitioner used the victim's credit card to purchase gasoline on his way home from the farm on September 25th.

During the proceedings below, Trooper S.G. Milam and Sergeant Robert Richards testified that on October 3, 2014, they went to the petitioner's home to inquire whether he would provide a third statement to follow-up on his missing person report. The petitioner agreed and accepted the offer of a ride to the police station in order to save money on gasoline. The petitioner was not arrested or handcuffed. At the beginning of this audio-recorded interview, which began at 11:54 a.m., Trooper Milam and Sergeant Richards reviewed an "Interview & Miranda Rights Form" with the petitioner. They advised the petitioner that he was free to leave at any time and was not under arrest:

Tpr Milam: Alrighty. This one [referencing a provision in the the waiver form] doesn't apply to you. You are not under arrest of a crime. So we're going to mark it out. You are being questioned in regard of Miss Lynnette Farley, your wife.
Petitioner: Yeah.
Sgt Richards: The disappearance of Lynnette Farley.
Tpr Milam: Okay. If you understand that and you agree with it, I'd ask that you initial right there. This line that I put through "you're not under arrest," I'm going to put my initials beside it because that's my line through there.
Petitioner: Okay.
Tpr Milam: But here, you are not under arrest and are free to leave at any time. Do you understand that?
Petitioner: Yeah.
Tpr Milam: If you do I'd ask that you initial....

The petitioner initialed the portion of the form indicating that he was not under arrest. Next, Trooper Milam went over the portion of the waiver form advising the petitioner of his Miranda rights:

Tpr Milam: You have the right to talk to a lawyer for advice before we speak or before we ask you any questions and to have him or her with you during questioning; do you understand that?
Petitioner: Yeah. But I can't afford one. If I could I'd already had one.
Sgt Richards: Today is Friday, ain't it?
Tpr Milam: If you are—if you are under arrest and cannot afford a lawyer the court will appoint one for you before questioning at your request; do you understand that?
Petitioner: Yeah can I get one just to be safe? You all [are] questioning me to death. You all don't believe how bad—
Sgt Richards: You gave us some information today. You know, I mean—Petitioner: It just happened to dawn on me, man.
Sgt Richards: Well that's good information; there ain't no doubt about it.
Tpr Milam: If you decide to answer questions now without a lawyer present you will have—you will still have the right to stop answering questions at any time. You also have the right to stop answering at anytime until you've talked to a lawyer; do you understand that?
Petitioner: Yeah.
Tpr Milam: Alright. Initial if you understand. This here is the waiver of your rights. I'm going to read it to you. If you agree with this statement and you understand this statement I'm going to ask that you sign below; okay?
Petitioner: Okay.
Tpr Milam: I've had this statement of my rights read to me and I understand them. I do not want a lawyer at this time. I understand and know what I am doing. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me in connection with this interview. I agree to be interviewed, answer questions, and make a statement; do you understand?
Petitioner: Yeah.
Tpr Milam: Do you agree with this statement?
Petitioner: Yeah. Where do you want me to sign at?
Tpr Milam: I ask that you sign here.

The petitioner signed the waiver and the officers began taking his third statement.

For several minutes during this interview, the petitioner once again denied any knowledge of, or involvement in, his wife's disappearance. However, after the troopers pointed to inconsistencies in his story, the petitioner admitted that he killed his wife and had "meant to" do it. In a detailed confession, he revealed how he intentionally shot his wife and buried her body at the farm. He also told the officers where to find his shotgun and digging tools, and he repeatedly offered to take the troopers to the location where the body was buried. The petitioner indicated that he killed Mrs. Farley because of her relationship with another man. After the confession, the officers again confirmed that the petitioner understood his Miranda rights; the petitioner explained he was confessing in order to relieve his conscience:

Sgt Richards: We appreciate what you're willing to do for us and it won't go unnoticed. But your Miranda Rights were read to you.
Petitioner: Oh. I know that.
Sgt Richards: Right? Correct?
Petitioner: Correct.
Sgt Richards: You understand, you didn't have to tell us anything, right?
Petitioner: I understand. I needed to get it off my conscience.
Sgt Richards: Right. And you understand your rights. You didn't want a lawyer at this time, and you're still willing to cooperate with us and, and show us where the body of Lynnette Farley is—
Petitioner: Yeah.

The petitioner indicated that a four-wheel drive vehicle would be necessary to travel to the location where the body was buried. At 1:09 p.m. the interview was halted while a four-wheel drive police vehicle was obtained, search warrants were secured for the petitioner's farm and residence, and the petitioner was given a meal. Sergeant Richards and another trooper then took the petitioner to the farm to locate the body. The audio recording of the petitioner's interview was resumed at 2:01 p.m. from inside the police vehicle during the drive to the farm.

On the way to the crime scene, Sergeant Richards once again reminded the petitioner that he had waived his Miranda rights. The petitioner concurred, stating "I knew I was going to have to [confess] sooner or later.... ...

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    ...second, he or she must be interrogated.' State v. Honaker, 193 W. Va. 51, 60, 454 S.E.2d 96, 105 (1994)." State v. Farley, 238 W. Va. 596, 606-07, 797 S.E.2d 573, 583-84 (2017). Miranda defined custodial interrogation as "questioning initiated by law enforcement officers after a person has ......
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    ...warnings are required: first, the person must be in custody, and, second, he or she must be interrogated." State v. Farley, 238 W.Va. 596, 607, 797 S.E.2d 573, 584 (2017) (citing State v. Honaker, 193 W.Va. 51, 60, 454 S.E.2d 96, 105 (1994)). "Custodial interrogation" occurs when law enforc......
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    ...warnings are required: first, the person must be in custody, and, second, he or she must be interrogated." State v. Farley, 238 W.Va. 596, 607, 797 S.E.2d 573, 584 (2017), citing State v. Honaker, 193 W.Va. 51, 60, 454 S.E.2d 96, 105 (1994). "Custodial interrogation" occurs when law enforce......
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