Darrell V. McGraw, Jr., Attorney General
David P. Cleek, Senior Deputy Attorney General
Charleston, West Virginia
Attorneys for the Appellee
JUSTICE DAVIS delivered the Opinion of the Court.
JUSTICE MAYNARD dissents and reserves the right to file a dissenting
JUDGE ROBERT B. STONE, sitting by temporary assignment.
JUSTICE SCOTT did not participate.
2. In reviewing challenges to the findings and conclusions of the circuit
court, we apply a two prong deferential standard of review. We review the final order and
the ultimate disposition under an abuse of discretion standard, and we review the circuit
court's underlying factual findings under a clearly erroneous standard. Syllabus point 2,
in part, Walker v. West Virginia Ethics Comm'n, 201 W. Va. 108, 492 S.E.2d 167 (1997).
3. To trigger application of the 'plain error' doctrine, there must be (1)
an error; (2) that is plain; (3) that affects substantial rights; and (4) seriously affects the
fairness, integrity, or public reputation of the judicial proceedings. Syllabus point 7,
State v. Miller, 194 W. Va. 3, 459 S.E.2d 114 (1995).
4. In the interests of future judicial economy, whenever a trial court is
confronted with a Motion for Mental Status Evaluation and orders an examination
believing that the defendant may be incompetent or insane, the court should order that said
examination shall be conducted by 'one or more psychiatrists, or a psychologist and a
psychiatrist', in accordance with W. Va. Code, 27-6A-1 . [Emphasis added.]
Syllabus point 2, State v. Moore, 193 W. Va. 642, 457 S.E.2d 801 (1995).
5. When a trial judge orders a competency examination under W. Va.
Code § 27-6A-1(a) (1983) (Repl. Vol. 1999), but the examination is not undertaken in the
manner required by that statute, the court must grant a subsequent motion for a
competency evaluation made by the defendant and order any such examinations as are
necessary to comport with W. Va. Code § 27-6A-1(a).
6. When a trial judge is made aware of a possible problem with
defendant's competency, it is abuse of discretion to deny a motion for psychiatric
evaluation. To the extent State v. Arnold, 159 W. Va. 158, 219 S.E.2d 922 (1975), differs
from this rule, it is overruled. Syllabus point 4, State v. Demastus, 165 W. Va. 572, 270
S.E.2d 649 (1980).
7. When the State had or should have had evidence requested by a
criminal defendant but the evidence no longer exists when the defendant seeks its
production, a trial court must determine (1) whether the requested material, if in the
possession of the State at the time of the defendant's request for it, would have been
subject to disclosure under either West Virginia Rule of Criminal Procedure 16 or case
law; (2) whether the State had a duty to preserve the material; and (3) if the State did have
a duty to preserve the material, whether the duty was breached and what consequences
should flow from the breach. In determining what consequences should flow from the
State's breach of its duty to preserve evidence, a trial court should consider (1) the degree
of negligence or bad faith involved; (2) the importance of the missing evidence considering
the probative value and reliability of secondary or substitute evidence that remains
available; and (3) the sufficiency of the other evidence produced at the trial to sustain the
conviction. Syllabus point 2, State v. Osakalumi, 194 W. Va. 758, 461 S.E.2d 504
Lowell Eugene Paynter appeals his conviction for second degree murder. Mr. Paynter first argues that the trial court erred when it failed to grant his request for a mental competency evaluation, which request was made after Mr. Paynter had already been found competent by a psychologist. In addition, Mr. Paynter contends that his due process rights were violated by the State's loss or destruction of certain, possibly exculpatory, evidence. We find that the court erred in failing to order a psychiatric evaluation of Mr. Paynter because his first competency evaluation did not comport with W. Va. Code § 27-6A-1(a) (1983) (Repl. Vol. 1999). For this reason, we reverse the conviction and remand this case for a new trial. In addition, however, we conclude that a cautionary instruction given by the court was sufficient to protect Mr. Paynter's due process rights with regard to the missing evidence.
Among the several law enforcement officers responding to the scene was Deputy Barry J. Blair (hereinafter Deputy Blair) of the Mingo County Sheriff's Department. While at the scene, Deputy Blair used a gunshot residue kit to obtain samples from Ms. Taylor's hands to be tested for gunshot residue. The samples were sent to the West Virginia State Police Forensic Laboratory for testing. However, they were not tested as the forensic chemist concluded that [t]hey [did] not have a probative value since they originated from surfaces which were in close proximity to the discharge. Thereafter, the samples were lost or destroyed.See footnote 1 1
On August 7, 1998, a Mingo County Grand Jury returned an indictment charging Paynter with the murder of Ms. Taylor.
Prior to Paynter's trial in the Circuit Court of Mingo County, his counsel
filed a MOTION FOR MENTAL STATUS EXAMINATION requesting a psychiatric
examination pursuant to W. Va. Code § 27-6A-1(a) (1983) (Repl. Vol. 1999), to
determine, inter alia, if Paynter was competent to stand trial. Thereafter, the circuit court
ordered that Paynter undergo a psychological evaluation to determine, in part, Paynter's
competency to stand trial. In its order, the court expressed its belief that Paynter may be
incompetent to stand trial or may not be criminally responsible by reason of mental illness,
retardation or addiction, pursuant to W. Va. Code § 27-6A-1(a), as amended . . . .
In accordance with this order, Paynter was evaluated by Timothy S. Saar,
Ph.D., a licensed psychologist. By letter dated July 23, 1998, Dr. Saar expressed his
opinion that Paynter was competent to stand trial.See footnote 2
Paynter's competence was not further addressed on the recordSee footnote 3 3 until pre-trial proceedings conducted on the day his trial was to begin. At that time, Paynter's counsel informed the trial judge that Paynter was delusional, had heard voices and believed that the prosecuting attorney represented him. Although Paynter's counsel did not expressly request another competency evaluation, the record clearly indicates that Paynter's competence was being raised for this reason. Furthermore, the trial judge informed Paynter's counsel that any such motion would be denied.See footnote 4 4
At the conclusion of trial, Paynter was convicted of second degree murder. By subsequent order, entered September 15, 1998, the Circuit Court of Mingo County sentenced Paynter to a definite term of thirty-five years. It is from this sentencing order that Paynter now appeals.See footnote 5 5
1. Appealability of error. Before considering the substantive issue raised, we first address whether this error was preserved. The State is correct that the record contains no express objection by the defendant as to the sufficiency of his psychological competency exam. In this regard, we have frequently espoused the general rule that '[t]he Supreme Court of Appeals is limited in its authority to resolve assignments of nonjurisdictional errors to a consideration of those matters passed upon by the court below and fairly arising upon the portions of the record designated for appellate review.' Syl. Pt. 6, in part, Parker v. Knowlton Const. Co., Inc., 158 W. Va. 314, 210 S.E.2d 918 (1975). Syl. pt. 2, Trent v. Cook, 198 W. Va. 601, 482 S.E.2d 218 (1996). Because the trial court was not asked to address the specific issue of its failure to order a psychiatric evaluation, we may only consider this question if it falls within the plain error doctrine. In describing the plain error doctrine, we have explained that:
Historically, the plain error doctrine authorizes [an appellate court] to correct only 'particularly egregious errors' . . . that 'seriously affect the fairness, integrity or public reputation of judicial proceedings[.]' United States v. Young, 470 U.S. 1, 15, 105 S. Ct. 1038, 1046, 84 L. Ed. 2d 1, 12 (1985). (Citations omitted). Plain error warrants reversal solely in those circumstances in which a miscarriage of justice would otherwise result. United States v. Frady, 456 U.S. 152, 163 n.14, 102 S. Ct. 1584, 1592 n.14, 71 L. Ed. 2d 816, 827 n.14 (1982).
State v. Miller, 194 W. Va. 3, 18, 459 S.E.2d 114, 129 (1995). Moreover, we have set forth the elements required for this Court to recognize plain error by holding [t]o trigger application of the 'plain error' doctrine, there must be (1) an error; (2) that is plain; (3) that affects substantial rights; and (4) seriously affects the fairness, integrity, or public reputation of the judicial proceedings. Syl. pt. 7, Miller.
We find that the present issue may properly be addressed under the plain
error doctrine. First, as we explain below in this opinion, we find the court erred in
failing to follow the requirements of W. Va. Code § 27-6A-1. Second, in light of the plain
language of the relevant portion of W. Va. Code § 27-6A-1 and existing case law on this
topic (which is also discussed below), we find the error was plain. Third, we have
previously stated that a person cannot be tried, sentenced or punished while mentally
incapacitated, and adequate state procedures must exist to make certain that a legally
incompetent accused is not convicted. State v. Demastus, 165 W. Va. 572, 582, 270
S.E.2d 649, 656 (1980) (citing State v. Harrison, 36 W. Va. 729, 15 S.E. 982 (1892),
Bishop v. United States, 350 U.S. 961, 76 S. Ct. 440, 100 L. Ed. 835 (1956), Pate v.
Robinson, 383 U.S. 375, 386, 86 S. Ct. 836, 842-43, 15 L. Ed. 2d 815, 822-23 (1966),
and Martin v. Estelle, 492 F.2d 1120 (5th Cir. 1974)). It has also been said that it is
legally impermissible for a person who is mentally incompetent to be tried, convicted or
sentenced. This is a fundamental guarantee of due process. 2 Franklin D. Cleckley
Handbook on West Virginia Criminal Procedure II-125 (2d ed. 1993) (citing State v.
Cheshire, 170 W. Va. 217, 292 S.E.2d 628 (1982), State v. Bias, 177 W. Va. 302, 352
S.E.2d 52 (1986) and State v. Arnold, 159 W. Va. 158, 219 S.E.2d 922 (1975), overruled
on other grounds by State v. Demastus, 165 W. Va. 572, 270 S.E.2d 649). A circuit
court's failure to follow the proper statutory procedures to preserve this fundamental due
process guarantee affects a defendant's substantial rights. Lastly, such failure creates a
greater risk that mentally incompetent individuals will be improperly subjected to trials
wherein they may be convicted and sentenced in violation of their due process rights, thus,
seriously affecting the fairness, integrity and public reputation of judicial proceedings. For
these reasons, we proceed to consider the particular issue raised by Paynter.
2. Adequacy of Competency Evaluation. Turning now to the issue of whether the circuit court erred in ordering only a psychological evaluation to determine Paynter's competence to stand trial, we first note that Paynter filed a motion requesting a psychiatric evaluation to determine his competence to stand trial pursuant to W. Va. Code § 27-6A-1(a), which states in relevant part:
Whenever a court of record. . . believes that a defendant in a felony case or a defendant in a misdemeanor case in which an indictment has been returned, or a warrant or summons issued, may be incompetent to stand trial or is not criminally responsible by reason of mental illness, mental retardation or addiction, it may at any stage of the proceedings after the return of an indictment or the issuance of a warrant or summons against the defendant, order an examination of such defendant to be conducted by one or more psychiatrists, or a psychiatrist and a psychologist . . . .
The language of this statute is plain and unambiguous and therefore must be applied and not construed. Syl. pt. 3, Michael v. Marion County Bd. of Educ., 198 W. Va. 523, 482 S.E.2d 140 (1996) ('Where the language of a statute is clear and without ambiguity the plain meaning is to be accepted without resorting to the rules of interpretation.' Syl. Pt. 2, State v. Elder, 152 W. Va. 571, 165 S.E.2d 108 (1968).). W. Va. Code § 27-6A-1(a) provides for only two methods of conducting a mental examination to determine a defendant's competency: (1) an examination by one or more psychiatrists or (2) an examination by a psychiatrist and a psychologist. We have previously considered the requirements of this statute and held:
In the interests of future judicial economy, whenever a trial court is confronted with a Motion for Mental Status Evaluation and orders an examination believing that the defendant may be incompetent or insane, the court should order that said examination shall be conducted by one or more psychiatrists, or a psychologist and a psychiatrist, in accordance with W. Va. Code, 27-6A-1 . [Emphasis added.]
Syl. pt. 2, State v. Moore, 193 W. Va. 642, 457 S.E.2d 801 (1995). Although the Moore Court concluded that the trial court did not commit reversible error in ordering only a psychological evaluation, that case is distinguishable from the case sub judice.
In Moore, as in this case, the defendant's lawyer made a motion for a
psychiatric examination and the circuit court granted the motion but nevertheless ordered
a psychological examination. However, the prosecuting attorney then suggested to the
court that W. Va. Code § 27-6A-1 required that the examination be conducted by a
psychiatrist. The court disagreed with the prosecutor. The defense then expressly stated
that it had no objection to the court's decision. Moore at 645, 457 S.E.2d at 804
(emphasis added). Defense counsel also declined to challenge the resulting report finding
the defendant competent to stand trial. In addition, and the most significant difference
between Moore and the case sub judice, the defense lawyer in Moore stated at a subsequent
arraignment hearing: 'I believe that [the defendant] knows and understands what he is
accused of and can answer any questions that the Court has at this present time.' Moore
at 646 n.4, 457 S.E.2d at 805 n.4.
After reviewing the above-described course of events surrounding the defendant's competency evaluation, this Court concluded [w]e do not find it to be reversible error when the defense counsel repeatedly turns down opportunities to request a psychiatrist and waives his client's right to a full competency hearing. Id. The Moore Court further noted that 'the trial judge did not have the responsibility to insure the psychiatric examination was conducted because it was not brought to his attention.' Id at 647, 457 S.E.2d at 806 (citation omitted).
In Moore, defense counsel not only failed to challenge the competency
finding, but went on to admit that his client was competent. Here, on the other hand,
Paynter's counsel revisited the issue of Paynter's competency to stand trial by informing
the court of the delusional behavior exhibited by Paynter on the eve of trial. At this point,
the trial court could have corrected its earlier failure to order a psychiatric evaluation based
upon the representations of Paynter's lawyers.
A judge may be made aware of a possible problem with defendant's competency by such factors as: a lawyer's representation concerning the competence of his client; a history of mental illness or behavioral abnormalities; previous confinement for mental disturbance; documented proof of mental disturbance; evidence of irrational behavior; demeanor observed by the judge; and, psychiatric and lay testimony about competency. State v. Arnold, supra 219 S.E.2d, at 926, citing: Drope v. Missouri, 420 U.S. 162, 95 S. Ct. 896, 43 L. Ed. 2d 103 (1975); Pate v. Robinson, 383 U.S. 375, 86 S. Ct. 836, 15 L. Ed. 2d 815 (1966).
State v. Watson, 173 W. Va. 553, 557, 318 S.E.2d 603, 607-08 (1984) (quoting State v. Demastus, 165 W. Va. 572, 582 n.9, 270 S.E.2d 649, 656 n.9 (1980)) (emphasis added). Cf. State v. Flint, 171 W. Va. 676, 301 S.E.2d 765 (1983) (finding no sufficient basis for psychiatric examination where only factor asserted as grounds for examination was lawyer's conclusion that defendant must have been mentally incompetent at time of crime because lawyer had been unable to find anyone to say defendant was anything but a normal boy).
Due to the profound importance of assuring that criminal defendants are not
denied their due process rights by being subjected to trial, conviction or sentencing when
they do not possess the requisite mental competence,See footnote 6
we hold that when a trial judge
orders a competency examination under W. Va. Code § 27-6A-1(a) (1983) (Repl. Vol.
1999), but the examination is not undertaken in the manner required by that statute, the
court must grant a subsequent motion for a competency evaluation made by the defendant
and order any such examinations as are necessary to comport with W. Va. Code § 27-6A-
In the case at bar, the trial court expressly stated that it believed the
[d]efendant may be incompetent to stand trial . . . pursuant to W. Va. Code § 27-6A-1(a),
as amended . . . . Having determined that Paynter may not be competent to stand trial,
and having received a proper request for a mental examination from Paynter's counsel, the
circuit court was without discretion to deny the request. When a trial judge is made
aware of a possible problem with defendant's competency, it is abuse of discretion to deny
a motion for psychiatric evaluation. To the extent State v. Arnold, 159 W. Va. 158, 219
S.E.2d 922 (1975), differs from this rule, it is overruled. Syl. pt. 4, State v. Demastus,
165 W. Va. 572, 270 S.E.2d 649 (1980). See also State v. Moore, 193 W. Va. 642, 646,
457 S.E.2d 801 805 (1995) (Although the statute states that the court 'may' order an
examination, we have previously held that the trial court has no discretion to deny a
request for mental examination of a defendant if an appropriate request has been made.
Franklin D. Cleckley, Handbook on West Virginia Criminal Procedure, Vol. II, at 131 (2d
ed. 1993) (additional citations omitted). However, the court ordered a psychological
examination only, rather than an examination by one or more psychiatrists, or a
psychiatrist and a psychologist. Thereafter, Paynter's counsel alerted the court to their
concern regarding his delusional conduct and competency to stand trial, and provided the
court with a detailed description of Paynter's conduct.See footnote 7
Because the court had earlier
failed to order a proper evaluation under W. Va. Code § 27-6A-1, it erred in declining to
grant Paynter's second requestSee footnote 8
for a competency evaluation.See footnote 9
We find this to be a
reversible error as Paynter was denied the assurance that he would not be subjected to
trial, conviction or sentencing at a time when he did not possess the requisite mental
competence. We nevertheless proceed to consider Paynter's next assignment of error in
order to provide the lower court with guidance on an issue that is likely to arise again in
The State responds that the issue is the existence or non-existence of bad faith
on the part of the State and the effect of this loss of evidence on the fairness of the trial.
The State also asserts that is not clear that the lost evidence was exculpatory.
In Syllabus point 2 of State v. Osakalumi, 194 W. Va. 758, 461 S.E.2d 504
(1995), this Court held:
When the State had or should have had evidence requested by a criminal defendant but the evidence no longer exists when the defendant seeks its production, a trial court must determine (1) whether the requested material, if in the possession of the State at the time of the defendant's request for it, would have been subject to disclosure under either West Virginia Rule of Criminal Procedure 16 or case law; (2) whether the State had a duty to preserve the material; and (3) if the State did have a duty to preserve the material, whether the duty was breached and what consequences should flow from the breach. In determining what consequences should flow from the State's breach of its duty to preserve evidence, a trial court should consider (1) the degree of negligence or bad faith involved; (2) the importance of the missing evidence considering the probative value and reliability of secondary or substitute evidence that remains available; and (3) the sufficiency of the other evidence produced at the trial to sustain the conviction.
In the present case, the first three elements of the Osakalumi test are not an issue. The question we must answer is whether the trial court's cautionary instruction was the proper consequence to flow from the State's breach of its duty to preserve the evidence. We believe that it was.
Osakalumi involved a death by gunshot that occurred while the victim was
seated on a couch. As with this case, the defense asserted that the death was a suicide.
At trial, the state attempted to show that the death resulted from murder by providing
detailed information regarding the trajectory of the bullet through the couch upon which
the decedent was located at the time he was shot. However, the couch had been discarded
by the State prior to trial and without the defense having an opportunity to examine it.
Furthermore, the State had failed to measure the proportions of the couch, the location of
the bullet hole in the couch or the trajectory of the bullet. Similarly, no probative
photographs were made of the couch or the bullet hole. Nevertheless, the State was
permitted to admit the expert opinion testimony of the State medical examiner, Dr. Irvin
Sopher, to support its murder theory.
Dr. Sopher had not personally examined the couch, but had reached his
conclusion that the victim had been murdered based upon a diagram of the couch that had
been prepared by a detective who participated in the murder investigation. The diagram,
which contained no measurements of the couch or the location of the bullet, had also been
lost. Consequently, Dr. Sopher recreated the detective's diagram from memory and
testified, based in large part upon the alleged trajectory of the bullet through the couch,
that the victim had been murdered. Osakalumi at 760-62, 461 S.E.2d at 506-08. The
defendant was convicted and an appeal to this Court followed.
On appeal, the Osakalumi Court first determined that the State had breached
its duty to preserve the couch. The Court then proceeded to consider what consequences
should flow from the breach. After finding that the State had acted negligently, rather than
in bad faith, in disposing of the couch, the Court next explained that the missing couch was
a crucial piece of evidence considering the unreliability of the evidence presented as a
substitute for the couch. Osakalumi at 768, 461 S.E.2d at 514. Finally, concluding that
the other evidence produced at trial was insufficient to sustain the conviction, the
Osakalumi Court stated:
We recognize that the jury could have reasonably inferred from the remaining evidence that appellant might somehow have been involved in [the victim's] death. However, the record is clear that Dr. Sopher, whose testimony was so critical to the prosecution's case, could not have concluded that [the victim's] death was the result of homicide without the evidence of the trajectory of the bullet through the missing couch.
Id. Although a cautionary instruction had been given by the trial court, this Court concluded that, due to the unreliability of the evidence related to the couch, the instruction was not sufficient to protect the defendant's due process rights and, thus, awarded him a new trial. The Court stated that the trial was so fundamentally unfair as a result of the admission of evidence regarding the destroyed couch that appellant is entitled to a new trial. Id. Nevertheless, the Court observed that reversal of conviction will not always be the appropriate consequence which should flow from the State's breach of its duty to preserve evidence. Id. at 768 n.14, 461 S.E.2d at 514 n.14.
The United States Supreme Court has also addressed this issue, but did not award a new trial under the circumstances with which it was presented. Arizona v. Youngblood, 488 U.S. 51, 109 S. Ct. 333, 102 L. Ed. 2d 281 (1988). In Youngblood, semen samples collected by a physician using a sexual assault kit was of insufficient quantities to allow the defense to conduct its own testing or to permit additional testing requested by the defense to ascertain the blood type of the assailant. In addition, the State failed to refrigerate clothing worn by the victim at the time of the assault. When the State attempted to test the clothing more than a year after the assault, it was unsuccessful. Thus, all of the physical evidence collected after the offense merely confirmed that a sexual assault had occurred. It did not help to incriminate or exculpate the defendant. In response to the defendant/appellant's argument that his due process rights were violated by the State's conduct with respect to this evidence, the Supreme Court noted:
The possibility that the semen samples could have exculpated
respondent if preserved or tested is not enough to satisfy the
standard of constitutional materiality [announced] in
[California v. Trombetta, 467 U.S. 479, 104 S. Ct. 2528, 81
L Ed. 2d 413 (1984)]. . . . [W]e made clear in Trombetta that
the exculpatory value of the evidence must be apparent before
the evidence was destroyed. [Id. at 489, 104 S. Ct. at 2534,
81 L. Ed. 2d at 422] (emphasis added). Here, respondent has
not shown that the police knew the semen samples would have
exculpated him when they failed to perform certain tests or to
refrigerate the boy's clothing; this evidence was simply an
avenue of investigation that might have led in any number of
directions. The presence or absence of bad fath by the police
for purposes of the Due Process Clause must necessarily turn
on the police's knowledge of the exculpatory value of the
evidence at the time it was lost or destroyed. Cf. Napue v.
Illinois, 360 U.S. 264, 269[, 79 S. Ct. 1173, 1177, 3
L. Ed. 2d 1217] (1959).
Youngblood at 56 n.*, 109 S. Ct. at 336 n.*, 102 L. Ed. 2d at 288 n.*. The Supreme Court also noted that the State did not attempt to make any use of the materials in its own case in chief. Id. at 56, 109 S. Ct. at 336, 102 L. Ed. 2d at 288 (footnote omitted).
The Court went on to explain:
The Due Process Clause of the Fourteenth Amendment, as interpreted in Brady [v. Maryland, 373 U.S. 83, 83 S. Ct. 1194, 10 L. Ed. 2d. 215 (1963)], makes the good or bad faith of the State irrelevant when the State fails to disclose to the defendant material exculpatory evidence. But we think the Due Process Clause requires a different result when we deal with the failure of the State to preserve evidentiary material of which no more can be said than that it could have been subjected to tests, the results of which might have exonerated the defendant. Part of the reason for the difference in treatment is found in the observation made by the Court in Trombetta, supra, [467 U.S. at 486, 104 S. Ct. at 2533, 81 L. Ed. 2d at 421] that [w]henever potentially exculpatory evidence is permanently lost, courts face the treacherous task of divining the import of materials whose contents are unknown and, very often, disputed. Part of it stems from our unwillingness to read the fundamental fairness requirement of the Due Process Clause . . . as imposing on the police an undifferentiated and absolute duty to retain and to preserve all material that might be of conceivable evidentiary significance in a particular prosecution. We think that requiring a defendant to show bad faith on the part of the police both limits the extent of the police's obligation to preserve evidence to reasonable bounds and confines it to that class of cases where the interests of justice most clearly require it, i.e., those cases in which the police themselves by their conduct indicate that the evidence could form a basis for exonerating the defendant. We therefore hold that unless a criminal defendant can show bad faith on the part of the police, failure to preserve potentially useful evidence does not constitute a denial of due process of law.
Id. at 57-58, 109 S. Ct. at 337, 102 L. Ed. 2d at 289.
Finally, in a concurring opinion, Justice Stevens outlined the specific factors
upon which he based his opinion and stated [m]ore significatnly, the trial judge instructed
the jury: 'If you find that the State has . . . allowed to be destroyed or lost any evidence
whose content or quality are in issue, you may infer that the true fact is against the State's
interest. Id. at 59-60, 109 S. Ct. at 338, 102 L. Ed. 2d at 290.
We now apply the Osakalumi factors for determining what consequences
should flow from the State's breach of its duty to preserve the gunshot residue evidence
with due regard for the analysis expressed by the Supreme Court of the United States in
Youngblood. The first factor is the degree of negligence or bad faith involved. We find
that Paynter has failed to establish that the State acted in bad faith. Paynter has not
established that the State had any knowledge that the gun shot residue samples taken from
the decedent would have exculpated him, nor has he provided any other evidence indicative
of bad fath. Second, we note that, unlike Osakalumi, the State did not use the lost
evidence, here gunshot residue, in its case in chief. Moreover, the cautionary instruction
given in this case was more beneficial to the defense than was the instruction given in
Youngblood. Finally, we conclude that the other evidence produced at the trial was
sufficient to sustain the conviction.
In this case, gunshot residue samples were taken from
the left hand of the decedent, Thea Renee Taylor. However,
the State of West Virginia failed to test those samples.
Furthermore, those samples were lost or destroyed by the State
before the Defendant was given the opportunity to test the
Because of these facts, this Court instructs you that you may assume as a fact of evidence - just as if someone had testified to it - that gunshot residue was present on Ms. Taylor's left hand.
THE COURT: There's nothing that I have seen
about his demeanor that I've had an opportunity to observe
although I haven't had the intimate conversations with him that
you have. But in observing him, in this case and during these
pre-trial proceedings, I have seen nothing about his conduct
that would cause me to have him to be examined again in this
In making any of the findings required by W. Va. Code,
27-6A-1, as amended, a trial court may not simply adopt as its
own the recommendations of medical experts, but rather,
based on an examination of the totality of the evidence, it
should make an independent determination as to whether the
defendant is competent to stand trial.
Syl. pt. 3, State v. Milam, 159 W. Va. 691, 226 S.E.2d 433.