STATE OF WEST VIRGINIA
SUPREME COURT OF APPEALS
FILED
July 8, 2013
Raymond Whitley, RORY L. PERRY II, CLERK
SUPREME COURT OF APPEALS
Petitioner Below, Petitioner OF WEST VIRGINIA
vs.) No. 12-0869 (Fayette County 12-C-213-H)
Evelyn Seifert, Warden Northern Correctional Facility,
Respondent Below, Respondent
MEMORANDUM DECISION
Petitioner Raymond Whitley, pro se, appeals the order of the Circuit Court of Fayette
County, entered July 12, 2012, denying his petition for a writ of habeas corpus. The respondent
warden, by counsel Office of the Attorney General, filed a summary response or, in the alternative,
motion to dismiss.
The 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 is appropriate under Rule 21 of the Rules of Appellate
Procedure.
Following a 2003 trial, a jury found petitioner guilty of first degree murder, with a
recommendation of mercy, and of conspiracy to commit a felony. Petitioner’s direct appeal was
untimely, but was nonetheless reviewed by this Court. The appeal was refused by an order entered
November 10, 2004.
In addition to the instant habeas petition, petitioner filed two previous petitions, Civil
Action No. 05-C-11-H and Civil Action No. 12-C-83-H. In Civil Action No. 05-C-11-H, petitioner
was appointed habeas counsel and, according to his instant petition, was also provided with an
evidentiary hearing. The circuit court denied the petition in Civil Action No. 05-C-11-H. When
petitioner subsequently appealed, this Court affirmed the denial of habeas relief in Whitley v.
Rubenstein, No. 101215 (W.Va. Supreme Court, February 25, 2011) (memorandum decision).
In Civil Action No. 12-C-83-H, petitioner specified three instances where he alleged trial
counsel provided ineffective assistance: (1) failing to move to strike certain jurors; (2) failing to
challenge the qualifications of two of the State’s witnesses; and (3) asking that the jury not be
instructed on the lesser included offense of murder in the second degree. The circuit court denied
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the petition in Civil Action No. 12-C-83-H by an order entered June 19, 2012, that contained
detailed findings.
Petitioner filed the instant petition on June 28, 2012. In denying the instant petition, the
circuit court found that “[t]he present Petition alleges grounds for relief identical to those raised in
a previous Petition filed by the [p]etitioner on March 7, 2012 in Civil Action No. 12-C-83-H.” The
circuit court further found in pertinent part as follows:
5. A review of the case file in Civil Action No. 05-C-11-H
clearly reveals that the issue of ineffective assistance of
[trial] counsel was raised in paragraph 8, section D, of the
Amended Petition filed in said case.
6. Though the Amended Petition in Civil Action No.
05-C-11-H does not address with particularity the specific
ineffective assistance of counsel issues raised in the Petition
now before the Court, the performance of [p]etitioner’s trial
counsel was fully addressed by the Court in Conclusions of
Law 20 through and including 24 of the Final Order entered
in Civil Action No. 05-C-11-H on March 12, 2010. Said
order denied the requested writ.
7. Petitioner signed a “Habeas Corpus Grounds for Relief List
Claimed” on June 6, 2006 in Civil Action No. 05-C-11-H
acknowledging that the issue of ineffective assistance of trial
counsel was a ground raised in the Amended Petition.
Accordingly, the circuit court denied the instant petition in Civil Action No. 12-C-213-H
because “[t]he Court fully and finally adjudicated all issues regarding the performance of
[p]etitioner’s trial counsel in the Final Order entered on March 12, 2010 in Civil Action No.
05-C-11-H.” The circuit court further ruled in pertinent part as follows:
To the extent that [p]etitioner seeks relief on any specific grounds
which were not raised with particularity in Civil Action No.
05-C-11-H regarding the performance of his trial counsel such
grounds have been waived due to his failure to state such allegations
with particularity in the Amended Petition filed in Civil Action No.
05-C-11-H. Any grounds for habeas relief which could have been
advanced on direct appeal or in a previous post-conviction
proceeding, but were not raised, have been waived. W.Va. Code §
53-4A-1(c).
We review a circuit court’s order denying a habeas petition under the following standard:
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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).
On appeal, petitioner asserts that habeas counsel failed to adequately raise the issue of
whether it was ineffective assistance for trial counsel to ask that the jury not be instructed on the
lesser included offense of murder in the second degree. The respondent warden argues that the
denial of the instant petition should be affirmed because ineffective assistance of trial counsel has
already been adequately addressed by the circuit court.1
This Court has held that the doctrine of res judicata bars subsequent habeas petitions:
A judgment denying relief in post-conviction habeas corpus is res
judicata on questions of fact or law which have been fully and
finally litigated and decided, and as to issues which with reasonable
diligence should have been known but were not raised, and this
occurs where there has been an omnibus habeas corpus hearing at
which the applicant for habeas corpus was represented by counsel or
appeared pro se having knowingly and intelligently waived his right
to counsel.
Syl. Pt. 2, Losh v. McKenzie, 166 W.Va. 762, 277 S.E.2d 606 (1981). Although
factually-supported allegations of ineffective assistance of habeas counsel constitute an exception
to this rule, the only reason petitioner says that habeas counsel “failed” is because he contends that
trial counsel was ineffective. As clearly evident from its order denying the instant petition, the
circuit court fully and finally adjudicated all claims that trial counsel was ineffective in Civil
Action No. 05-C-11-H. The circuit court found that petitioner “acknowledg[ed] that the issue of
ineffective assistance of trial counsel was a ground raised in the Amended Petition [in Civil
Action No. 05-C-11-H].” Therefore, after careful consideration, this Court concludes that the
circuit court did not abuse its discretion in denying the instant petition.
For the foregoing reasons, we find no error in the decision of the Circuit Court of Fayette
County and affirm the order, entered July 12, 2012, denying the petition for a writ of habeas
corpus.
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The respondent warden also argues that petitioner’s appeal should be dismissed because
he did not file an adequate appendix. Because this Court can dispose of petitioner’s appeal on its
merits, see infra, we hereby deny the motion to dismiss as moot.
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Affirmed.
ISSUED: July 8, 2013
CONCURRED IN BY:
Chief Justice Brent D. Benjamin
Justice Robin Jean Davis
Justice Margaret L. Workman
Justice Menis E. Ketchum
Justice Allen H. Loughry II
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