State v. Keefer

Decision Date09 November 2022
Docket Number21-0490
PartiesState v. Keefer
CourtWest Virginia Supreme Court

WOOTON, J., concurring, in part, and dissenting, in part:

I concur in the majority's affirmance of the denial of petitioner's Rule 35(b) motion. Without the necessity of a new point of law, it is clear that petitioner's sentencing order states that her "sentencing date" was January 12, 2021. It is from that date that the Rule's 120-day time limitation began to run and therefore her motion was untimely. For that reason, it was both unnecessary and imprudent to issue a new point of law to dispose of this matter without the benefit of oral argument. Because Rule 35 is a court rule, clarifications or changes of the rules which threaten to have widespread effect are best undertaken through rule amendment after an appropriate period of public comment. At a minimum, the majority's new point of law should have expressly been made to operate prospectively only, lest countless defendants be unfairly disadvantaged. For these reasons, I respectfully dissent to the majority's new syllabus point.

The majority premises its decision to issue an opinion and new point of law without Rule 20 oral argument on the language of Rule 18(a) of the West Virginia Rules of Appellate Procedure which provides that oral argument is unnecessary where 1) the parties have waived oral argument or 2) the issue is adequately presented in the briefs and record and the "decisional process" would not be aided by oral argument. However, neither of those are decidedly present here. Although the State did indicate in its brief that oral argument was unnecessary, it included the caveat that the case was "appropriate for resolution by memorandum decision." As is well-established, memorandum decisions carry no threat of a new point of law because it stands in contrast to "an opinion." See Rule 21(c) and (d) (providing that the memorandum decision must contain a "concise" statement of the reason for the decision and why it is suitable for "a memorandum decision instead of an opinion."). Therefore, the State relented on oral argument under its presumption that a memorandum decision that resolved this case largely on the merits of the underlying Rule 35(b) motion would issue.

As to the adequacy of the briefing, the majority's position that the 120-day limitation should run from the date the sentence is orally pronounced is essentially untested. Critically, in its brief, the State effectively conceded error on this issue. Rather than arguing in support of the circuit court's method of calculation-the method adopted by the majority in a new syllabus point-the State side-stepped the timeliness of the motion and argued that the circuit court's "error" was harmless because the motion itself was meritless. Presumably then, the State likewise believed that the calculation of the 120-day deadline should run from the entry of the sentencing order as posited by petitioner, contrary to the majority's new holding. See W.Va. R. App. P. 10(d) ("If the respondent's brief fails to respond to an assignment of error, the Court will assume that the respondent agrees with the petitioner's view of the issue."). Accordingly the majority has adopted wholesale a position that was not advocated for by any party to the underlying case. As a result, this issue of first impression lacks any true adversarial testing-a problem that could have at least been mitigated through oral argument.[1]

And while there would have been nothing improper about the Court's undertaking of this issue of first impression upon oral argument, the matter was better addressed through rule amendment. Rarely does the Court have an opportunity to simply change that which is unclear; however, ambiguity in its own Rules can be easily clarified through rule amendment. See Bennett v. Warner, 179 W.Va. 742, 372 S.E.2d 920 (1988), superceded by statute on other grounds as stated in Miller v. Allman, 240 W.Va. 438, 813 S.E.2d 91 (2018) ("Under article eight, section three of our Constitution, the Supreme Court of Appeals shall have the power to promulgate rules for all of the courts of the State related to process, practice, and procedure, which shall have the force and effect of law."); Syl. Pt. 5, State v. Wallace, 205 W.Va. 155, 517 S.E.2d 20 (1999) ("The West Virginia Rules of Criminal Procedure are the paramount authority controlling criminal proceedings before the circuit courts of this jurisdiction; any statutory or common-law procedural rule that conflicts with these Rules is presumptively without force or effect."). In fact, this is precisely how the federal system resolved the issue.[2]

The rule-making process allows all interested parties to comment during a public comment period and better informs the Court of the potential ramifications of any proposed changes. Certainly, the Court would benefit from practitioners and judges around the State enlightening it about the common practice and resulting implications of a potential change in how the Rule 35(b) 120-day deadline is calculated. As the Court has observed,

[t]he Judicial Reorganization Amendment, Article VIII, Section 3, of the Constitution, placed heavy responsibilities on this Court for administration of the state's entire court system.
The mandate of the people, so expressed, commands the members of the Court to be alert to the needs and requirements of the court system throughout the state.

State ex rel. Bagley v. Blankenship, 161 W.Va. 630, 644-45, 246 S.E.2d 99, 107 (1978); see also State v. Sheffield, ___ W.Va. ___, ___ n.11, 875 S.E.2d 321, 331 n.11 (W.Va. 2022) (observing that significant changes to the West Virginia Rules of Criminal Procedure "cannot be made in the context of a judicial opinion; rather, it must occur through our normal rule-making process."). It is simply unnecessary to adopt this new reading of the Rule through an opinion, without oral argument or adversarial briefing, in order to implement this interpretation of the Rule or to affirm the result reached in the instant case.

The danger in approaching the issue in this manner is demonstrated by the underlying case itself. Under the majority's reasoning, petitioner is foreclosed from seeking a reduction in her sentence because of this Court's new interpretation of its own rule of criminal procedure. By applying its new syllabus point to petitioner the majority has enacted a retroactive change to the law. However, the majority fails to analyze the propriety of a retroactive change to a non-constitutional rule of criminal procedure which definitively disadvantages defendants by shortening the period of time in which they may file Rule 35(b) motions. See Andrew I. Haddad, Cruel Timing: Retroactive Application of State Criminal Procedural Rules to Direct Appeals, 116 Colum. L. Rev. 1259, 1261 (2016) ("[C]ourts that use [a] case-specific [retroactivity] analysis almost never find a newly declared state rule of criminal procedure to be sufficiently important to the fact-finding process as to merit retroactive application to criminal cases on direct review." (...

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