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State v. Sanders

Supreme Court of Appeals of West Virginia
Apr 9, 2019
241 W. Va. 590 (W. Va. 2019)

Opinion

No. 17-0401

04-09-2019

STATE of West Virginia, Respondent v. Marcus Stephen SANDERS, Petitioner

Andrew R. Shumate, Esq., Jason D. Parmer, Esq., Public Defender Services, Charleston, West Virginia, Counsel for the Petitioner Patrick Morrisey, Esq., Attorney General, Zachary Viglianco, Esq., Assistant Attorney General, Charleston, West Virginia, Counsel for the Respondent


Andrew R. Shumate, Esq., Jason D. Parmer, Esq., Public Defender Services, Charleston, West Virginia, Counsel for the Petitioner

Patrick Morrisey, Esq., Attorney General, Zachary Viglianco, Esq., Assistant Attorney General, Charleston, West Virginia, Counsel for the Respondent

WORKMAN, Justice:This case is before the Court upon the appeal of the petitioner, Marcus Stephen Sanders, from the November 17, 2016, order sentencing him, inter alia, to an indeterminate term of imprisonment of not less than three nor more than fifteen years for his jury conviction of the charge of attempted first-degree murder under a felony-murder theory (hereinafter "attempted felony-murder"). The sole issue on appeal is whether the offense of attempted first-degree murder under a felony-murder theory is a cognizable crime in West Virginia. Based upon our review of the parties’ arguments and briefs, which included the Respondent’s, State of West Virginia’s (hereinafter "the State"), confession of error on the issue, as well as the appendix record, we agree with both parties in this case and find that there is no cognizable crime of attempted felony-murder in this State. Accordingly, we reverse the petitioner’s conviction and sentence for attempted felony-murder and remand this case for resentencing.

The petitioner also was convicted of one count of first-degree robbery, for which he was sentenced to a determinate term of twenty years; two counts of wanton endangerment involving a firearm, for which he was sentenced to a determinate term of four years on one count and an enhanced effective sentence of eight years for the second count; and one count of conspiracy to commit a felony, for which he was sentenced to an indeterminate term of not less than one nor more than five years. None of these convictions or sentences are the subject of this appeal as the petitioner raised no assigned errors regarding them.

I. Facts and Procedural History

The petitioner and his co-defendant, Deshaun Evans, arranged a drug deal with Josh Palmer, who was going to sell them some drugs. After arranging the drug purchase, the petitioner and Mr. Evans decided to rob Mr. Palmer rather than purchase the drugs from him. Before this drug transaction was to occur, Mr. Palmer met up with Christopher Greene, who was Mr. Palmer’s next-door neighbor in an apartment building and who was going to purchase cigarettes. Mr. Greene had no knowledge of the drug deal. On their way to buy cigarettes, Mr. Palmer and Mr. Greene came upon the petitioner and Mr. Evans, who was wearing a mask at the time. Both the petitioner and Mr. Evans had guns and robbed Mr. Greene, taking his wallet. The petitioner or Mr. Evans beat and "pistol whipped" Mr. Greene after robbing him as Mr. Greene tried to get away. Mr. Palmer fled the scene and returned to his apartment building where he sought help from Michelle Morr Greene, Mr. Greene’s wife. Mrs. Greene arrived at the scene where her husband was being beaten and as she tried to help, she sustained a single gunshot wound when four rounds from a gun were discharged. There was no evidence as to who discharged the gun.

Mr. Evans was also indicted on five counts, which included first-degree robbery, attempted first-degree murder, malicious wounding, wanton endangerment and felony conspiracy. His case is not the subject of the instant appeal.

On May 13, 2015, the petitioner was indicted on eight counts, including first-degree robbery of Mr. Greene, attempted first-degree murder of Mr. Greene, wanton endangerment involving a firearm of Mr. Greene, attempted first-degree murder of Mrs. Greene, malicious assault of Mrs. Greene, wanton endangerment involving a firearm of Mrs. Greene, misdemeanor illegal possession of a firearm, and felony conspiracy.

It was not until the final pretrial hearing, which occurred the day before the trial, that the State indicated that it would pursue the theory of attempted felony-murder against the petitioner. The petitioner objected, arguing that there is no attempted felony-murder crime. The circuit court, however, allowed the State to proceed with attempted first-degree-felony-murder, which both parties and the circuit court acknowledged relieved the State of proving premeditation or specific intent. As the circuit court stated, "if ... [the State] proves that the attempted murder occurred during the commission of a crime, it’s easier for ... [it] to prove the commission of the crime than it is to prove premeditation. That’s one of those anomalies and, I mean, the Supreme Court discussed it at some length in Dallas Hughes ."

Perhaps had the State not waited until the day before trial to proceed on an attempted felony-murder theory, the issue could have been legally developed by the parties, which could have prevented the erroneous decision reached below.

The circuit court was referring to State v. Hughes , 225 W. Va. 218, 691 S.E.2d 813 (2010), in which the defendant was convicted of first-degree murder. In Hughes , the Court was focused upon the issue of whether an indictment has to expressly charge a defendant with felony-murder and whether the State could send both a felony-murder charge and a premeditated murder charge to the jury. Id . at 221, 691 S.E.2d at 816. We found that the indictment did not have to specify the State’s theory of prosecution, recognizing that felony-murder was an alternative theory of proving first-degree murder. Id . at 224-25, 691 S.E.2d at 819-20. We further found that the State could rely upon both premeditated murder and felony-murder at a trial on a first-degree murder charge so long as each theory was distinguished for the jury through instructions. Id . at 226, 691 S.E.2d at 821. It appears from the appendix record that the circuit court was relying upon the Hughes decision to support the proposition that the State did not have to specifically indict the petitioner on attempted felony-murder and that the State could advance both an attempted murder and an attempted felony-murder theory at trial. Nothing, however, in the Hughes decision supports the proposition that attempted felony-murder is a cognizable crime in this State.

The jury, after hearing all the evidence presented at trial, convicted the petitioner on the charge of attempted felony-murder of Mr. Greene, among other counts. On November 16, 2016, the circuit court sentenced the petitioner to an indeterminate term of not less than three nor more than fifteen years on this count. It is from the circuit court’s sentencing order that the petitioner appeals.

See supra note 1 (setting forth petitioner’s complete sentence).

II. Standard of Review

We are guided by the following standard of review in resolving the issue now before the Court: " ‘Where the issue on an appeal from the circuit court is clearly a question of law or involving an interpretation of a statute, we apply a de novo standard of review.’ Syl. Pt. 1, Chrystal R.M. v. Charlie A.L. , 194 W. Va. 138, 459 S.E.2d 415 (1995)." Syl. Pt. 1, State v. Butler , 239 W. Va. 168, 799 S.E.2d 718 (2017).

III. Discussion

The sole issue in this case is whether the crime of attempted felony-murder exists in West Virginia. The petitioner contends that it does not. He argues that the circuit court’s attempted felony-murder instruction diminished the State’s burden of proof and violated his right to due process because it excluded the essential element of any attempt crime in this State – the mens rea. He also argues that the felony-murder doctrine does not apply in the absence of a death in the commission of a felony. As the petitioner contends, the felony-murder doctrine is a special rule that allows for punishment of unintentional deaths that occur during the course of the commission (or attempted commission) of certain felonies. Thus, if there is no death, then this doctrine is not applicable. The State agrees with the petitioner on the issue before us, arguing that existing law in West Virginia forecloses the existence of the crime of attempted felony-murder.

We begin by examining our felony-murder law to better understand why attempted felony-murder is not a viable crime. West Virginia Code § 61-2-1 (2014) defines felony-murder as follows: "Murder ... in the commission of, or attempt to commit, arson, kidnapping, sexual assault, robbery, burglary, breaking and entering, escape from lawful custody, or a felony offense of manufacturing or delivering a controlled substance as defined in article four, chapter sixty-a of this code, is murder of the first degree." (Citation omitted). This Court has found that "[t]he crime of felony-murder in this State does not require proof of the elements of malice, premeditation or specific intent to kill. It is deemed sufficient if the homicide occurs accidentally during the commission of, or the attempt to commit, one of the enumerated felonies ." Syl. Pt. 7, State v. Sims , 162 W. Va. 212, 248 S.E.2d 834 (1978) (emphasis added); see Syl. Pt. 2, State ex rel. Davis v. Fox , 229 W. Va. 662, 735 S.E.2d 259 (2012) (" ‘ "[T]he elements which the State is required to prove to obtain a conviction of felony murder are: (1) the commission of, or attempt to commit, one or more of the enumerated felonies; (2) the defendant’s participation in such commission or attempt; and (3) the death of the victim as a result of injuries received during the course of such commission or attempt." State v. Williams , 172 W. Va. 295, 305 S.E.2d 251, 267 (1983).’ Syl. Pt. 5, State v. Mayle , 178 W. Va. 26, 357 S.E.2d 219 (1987)."). Thus, we have definitively concluded that in order for felony-murder to apply, there must be a homicide. As we stated in the Davis case,

[t]o date, the offense of felony murder, which has its origins in the common law of this state, has always involved the death of a victim of the felony or a police officer. See State v. Wade , 200 W. Va. 637, 490 S.E.2d 724 (1997) ; Mayle , 178 W. Va. at 28, 357 S.E.2d at 222, State v. Williams , 172 W. Va. 295, 305 S.E.2d 251 (1983) ; State v. Dawson , 129 W. Va. 279, 40 S.E.2d 306 (1946) ; State v. Beale , 104 W. Va. 617, 630, 141 S.E. 7, 12 (1927). Consequently, we flatly disagree with Petitioner’s suggestion that our settled jurisprudence "offer[s] no insight on whether the Felony Murder statute requires proof of the death of the victim."

At common law, a conviction for felony murder predicated on the offense of robbery required a showing of a homicide committed by the defendant or by an accomplice in the attempt to commit or in the commission of a robbery . See Sims , 162 W. Va. at 223, 248 S.E.2d at 841 ; Robertson v. Commonwealth , 1 Va.Dec. 851, 856, 20 S.E. 362, 364 (1894).

Davis , 229 W. Va. at 668, 735 S.E.2d at 265 (emphasis added).

It is only when a homicide occurs during the commission of one of the statutorily enumerated felonies that felony-murder becomes operable because it is the occurrence of the homicide that allows the transfer of intent involved in the underlying felony to fulfill the intent needed for first-degree murder. As the Court stated in State v. Young , 173 W. Va. 1, 311 S.E.2d 118 (1983),

[t]he felony murder doctrine, as developed at common law, provides that where a homicide occurs in the course of, or as a result of, a separate, distinct felony, the felonious intent involved in the underlying felony may be transferred to supply the intent to kill necessary to characterize the homicide as murder. See generally 40 Am. Jur. 2d, Homicide, § 72 et seq . (1968) ; Annot. , 13 A.L.R. 4th 1226 (1982).

173 W. Va. at 16-17, 311 S.E.2d at 134. Accordingly, a felony-murder theory eliminates the State’s burden to prove specific intent. The State, however, must still prove that a defendant intended to commit one of the statutorily enumerated felonies and that a homicide, even an accidental, unintended homicide, occurred during the commission or attempt to commit one of those enumerated felonies in order to reap the benefit of the transferred intent that a felony-murder theory provides. See W. Va. Code § 61-2-1. Succinctly stated, without a homicide during the commission of a statutorily enumerated felony, the crime of felony-murder cannot be committed as the crime lacks intent. Id .

Turning to whether attempted felony-murder is a viable crime in this State, this Court has previously held in syllabus point one of State v. Burd , 187 W. Va. 415, 419 S.E.2d 676 (1991), that

"[i]n order to constitute the crime of attempt, two requirements must be met: (1) a specific intent to commit the underlying substantive crime ; and (2) an overt act toward the commission of that crime, which falls short of completing the underlying crime." Syl. Pt. 2, State v. Starkey , 161 W. Va. 517, 244 S.E.2d 219 (1978).

(Emphasis added). Significantly, in so holding, the Court recognized that a vital element of any attempt crime is "a specific intent to commit the underlying substantive crime." 187 W. Va. at 415, 419 S.E.2d at 676, Syl. Pt. 1. Thus, in the context of attempted first-degree murder, this Court has determined that "[w ]here formation of criminal intent is accompanied by preparation to commit the crime of murder and a direct overt and substantial act toward its perpetration, it constitutes the offense of attempted murder." Id ., Syl. Pt. 2 (emphasis added). Conceptually, therefore, the crime of attempted felony-murder fails because the requisite specific intent requirement of any attempt crime is lacking. In other words, the intent in an attempted felony-murder is inextricably intertwined with the commission of one of the underlying felonies listed in the felony-murder statute, West Virginia § 61-2-1, and not the requisite specific intent to commit murder needed for an attempted murder. Further, without a homicide, there is no transferred intent. It is, therefore, a non sequitur to even suggest that a defendant can be convicted of attempted felony-murder.

The jury instruction given in this case exemplifies the fallacy that attempted felony-murder is a crime. The jury was instructed on attempted felony-murder as follows:

In order to find the defendant Marcus Stephen Sanders guilty of attempted first degree murder, you must find beyond a reasonable doubt that (1) the defendant Marcus Stephen Sanders (2) on or about December 9, 2014 (3) in Raleigh County, West Virginia, (4) did, during the commission of the felony crime of robbery or delivery of a controlled substance (5) attempt to kill Christopher Greene, (6) and that he committed a substantial overt act toward the commission of the crime, (7) but which act fell short of completing the underlying crime.

The petitioner is not charged with the underlying felony of delivery of a controlled substance in the indictment contained in the appendix record. The circuit court’s docket sheet, which is also part of the appendix record, indicates that a motion to amend the indictment was granted, but neither the motion nor an amended indictment appears in the appendix record.

(Footnote added). This instruction relies upon the transferred intent derived from felony-murder, i.e., the intent to commit the underlying robbery, but without a homicide. The instruction is devoid of the requisite element of mens rea necessary for every attempt crime, which in this case would be the specific intent to kill Mr. Greene. See Burd , 187 W. Va. at 415, 419 S.E.2d at 676, Syl. Pt. 1. The instruction given to the jury, therefore, undeniably relieved the State from its burden of proving the specific intent necessary for every attempt crime.

Thus, because the crime of attempt requires as one of its elements the specific intent to commit the underlying substantive crime, and because the only way that the transferred intent of felony-murder is achieved is if an actual homicide occurs, we now hold that attempted felony-murder is not a cognizable crime under West Virginia law. By this decision, we join a majority of the jurisdictions that have examined this precise issue and have similarly rejected the crime of attempted felony-murder. See State v. Moore , 218 Ariz. 534, 189 P.3d 1107, 1110 (Ct. App. 2008) (holding that "attempted felony murder is not a cognizable offense in Arizona, and it is reversible error to convict a defendant of attempted felony murder"); People v. Billa , 31 Cal.4th 1064, 6 Cal.Rptr.3d 425, 79 P.3d 542, 546 n.4 (2003) (stating that "California has no crime of attempted felony murder."); People v. Stephenson , 30 P.3d 715, 717 (Colo. App. 2000) (finding that attempted felony-murder "is non-existent because it is a ‘logical impossibility[ ]’ " and concluding that "defendant’s conviction for ‘attempted felony murder’ cannot stand."); Rambo v. State , 939 A.2d 1275, 1281 (Del. 2007) (stating that "[a]ttempted felony murder is not recognized to be a crime in Delaware"); State v. Pratt , 125 Idaho 546, 873 P.2d 800, 812 (1993) (determining that "[a]ttempted felony murder is not a crime in Idaho."); People v. Viser , 62 Ill.2d 568, 343 N.E.2d 903, 911 (1975) (reversing conviction for attempted felony-murder, stating that "the unique characteristic of felony murder is that it does not include an intent to kill, and it was error to instruct the jury that the defendants could be found guilty of attempted murder in the absence of such an intent."); Head v. State , 443 N.E.2d 44, 50 (Ind. 1982) (reversing conviction for attempted murder, finding that "the felony-murder rule cannot be applied unless the death of another occurred by virtue of the commission or attempted commission of the underlying felony. In other words, absent death the applicability of the felony-murder rule is never triggered."); State v. Robinson, 256 Kan. 133, 883 P.2d 764, 767 (1994) (stating that "Kansas does not recognize the crime of attempted felony murder."); Bruce v. State , 317 Md. 642, 566 A.2d 103, 105 (1989) (holding that "[b]ecause a conviction for felony murder requires no specific intent to kill, it follows that because a criminal attempt is a specific intent crime, attempted felony murder is not a crime in Maryland."); State v. Rhett , 127 N.J. 3, 601 A.2d 689, 692 (1992) (reversing attempted murder conviction because lower court incorrectly charged jury on requisite mental state for attempted murder, stating "an actor cannot attempt to cause death unless death is a conscious object of the actor’s conduct. See State v. Darby , 200 N.J.Super. 327, 331, 491 A.2d 733 (App. Div. 1984) (‘attempted felony murder’ cannot be a crime because it is a self-contradiction; one does not intend an unintended result)."); State v. Ortega , 112 N.M. 554, 817 P.2d 1196, 1202 (1991) (acknowledging that crime of attempted felony murder is not recognized in New Mexico), abrogated on other grounds as stated in Kersey v. Hatch , 148 N.M. 381, 237 P.3d 683 (2010) ; State v. Lea , 126 N.C.App. 440, 485 S.E.2d 874, 880 (1997) (holding that "offense of ‘attempted first degree felony murder’ does not exist" under North Carolina law); State v. Nolan , 141 Ohio St.3d 454, 25 N.E.3d 1016, 1018 (2014) (finding that attempted felony-murder is not crime in Ohio); Commonwealth v. Griffin , 310 Pa.Super. 39, 456 A.2d 171,177 (1983) (stating that "it does not follow that those persons would be guilty of attempted murder if a killing did not occur. They would not be guilty of attempted murder because they did not intend to commit murder—they only intended to commit a felony or to commit bodily harm."); State v. Kimbrough , 924 S.W.2d 888, 892 (Tenn. 1996) (relying upon other jurisdictions finding attempted felony-murder does not exist and concluding that "one cannot intend to accomplish the unintended. Consequently, the offense of attempted felony-murder does not exist in Tennessee."); State v. Bell , 785 P.2d 390, 394 (Utah 1989) (determining that "in the face of logic, the conclusion is inescapable that the crime of attempted murder requires proof of intent to kill. Therefore, we also hold that attempted felony-murder does not exist as a crime in Utah."); Goodson v. Commonwealth , 22 Va.App. 61, 467 S.E.2d 848, 856 (1996) (concluding that "[t]o allow use of the felony murder doctrine to impute specific intent from the intent to commit the underlying felony [in an attempted felony-murder case] would eliminate the Commonwealth’s burden to prove a specific intent to kill as an element of attempted murder."); In re Richey , 162 Wash.2d 865, 175 P.3d 585, 587 (2008) (concluding that the crime of attempted felony-murder does not exist in Washington because "[i]n electing to charge first degree felony murder, the State relieves itself of the burden to prove an intent to kill or, indeed, any mental element as to the killing itself. It follows that a charge of attempted felony murder is illogical in that it burdens the State with the necessity of proving that the defendant intended to commit a crime that does not have an element of intent."); State v. Briggs, 218 Wis.2d 61, 579 N.W.2d 783, 786 (Ct. App. 1998) (determining that "there is no crime of attempted felony murder in the State of Wisconsin"); see also State v. Gay , 830 So.2d 356, 364 (La. Ct. App. 2002) ("There exists no such crime as attempted second degree felony murder because that crime requires proof of specific intent to kill; this is inconsistent with the felony murder theory of an unintentional killing. Thus, the crime of attempted second degree murder cannot be based upon an underlying felony.") (citations omitted); State v. Dahlstrom , 276 Minn. 301, 150 N.W.2d 53, 58 (1967) (discussing attempted murder in third degree and concluding, "[b]ut we cannot conceive of a factual situation which could make such conduct attempted murder in the third degree where the actor did not intend the death of anyone and where no death occurred."); People v. Burress , 122 A.D.2d 588, 505 N.Y.S.2d 272, 273 (1986) (holding that attempted second-degree murder is nonexistent crime).

It is within the prerogative of the Legislature to enact a new law establishing that certain acts constitute attempted felony-murder. Currently, however, only the State of Florida has codified the crime of attempted felony-murder as follows:

(1) Any person who perpetrates or attempts to perpetrate any felony enumerated in s. 782.04(3) and who commits, aids, or abets an intentional act that is not an essential element of the felony and that could, but does not, cause the death of another commits a felony of the first degree, punishable by imprisonment for a term of years not exceeding life, or as provided in s. 775.082, s. 775.083, or s. 775.084, which is an offense ranked in level 9 of the Criminal Punishment Code. Victim injury points shall be scored under this subsection.

(2) Any person who perpetrates or attempts to perpetrate any felony other than a felony enumerated in s. 782.04(3) and who commits, aids, or abets an intentional act that is not an essential element of the felony and that could, but does not, cause the death of another commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, which is an offense ranked in level 8 of the Criminal Punishment Code. Victim injury points shall be scored under this subsection.

(3) When a person is injured during the perpetration of or the attempt to perpetrate any felony enumerated in s. 782.04(3) by a person other than the person engaged in the perpetration of or the attempt to perpetrate such felony, the person perpetrating or attempting to perpetrate such felony commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, which is an offense ranked in level 7 of the Criminal Punishment Code. Victim injury points shall be scored under this subsection.

Fla. Stat. § 782.051 (West Supp. 2019). We further note that prior to the enactment of this statute, the Supreme Court of Florida expressly found that "the crime of attempted felony murder is logically impossible." State v. Gray , 654 So.2d 552, 553 (Fla. 1995), superseded by statute as stated in Weatherspoon v. State , 214 So.3d 578 (Fla. 2017).

Some states have not addressed this issue head-on, but have endorsed the majority view. See, e.g., Cockrell v. State , 890 So.2d 168, 172 (Ala. Crim. App. 2003), aff’d , 890 So.2d 174 (Ala. 2004) (discussing transferred intent and quoting Poe v. State , 341 Md. 523, 671 A.2d 501, 504 (1996), wherein Maryland court noted " ‘[c]learly, there is no crime of attempted felony murder when no death occurs during the course of a felony. ... Likewise, the doctrine of transferred intent does not apply to attempted murder when there is no death.’ "); Summerlin v. State , 339 Ga.App. 148, 793 S.E.2d 477, 483 (2016), cert. denied, No. S17C0595 (Ga. May 15, 2017) (declining to decide issue of whether attempt to commit felony-murder is crime in Georgia, but approving logic of majority of jurisdictions that had addressed issue and concluded that it is not crime); Keys v. State , 104 Nev. 736, 766 P.2d 270, 273 (1988) (discussing specific intent to kill another person needed for attempted murder and recognizing that "[a]ttempted murder can be committed only when the accused’s acts are accompanied by express malice , malice in fact. One cannot attempt to kill another with implied malice because there " ‘ "is no such criminal offense as an attempt to achieve an unintended result." ’ " Ramos [v. State ], 95 Nev. [251] at 253, 592 P.2d [950] at 951 [ (Nev. 1979) ] (quoting People v. Viser , 62 Ill.2d 568, 343 N.E.2d 903, 910 (1975) ). An attempt, by nature, is a failure to accomplish what one intended to do."); see also State v. King , 422 S.C. 47, 810 S.E.2d 18, 22 (2017) (stating that "[w]hile it may seem counterintuitive for the attempt of a crime to require a higher level of mens rea than that of the completed crime, this is the majority rule and a rule that our appellate courts and General Assembly have followed. Consequently, ... we hold that a specific intent to kill is an element of attempted murder.").

Similar to our reasoning, the Arizona court found in Moore that

the concept of attempted felony murder presents a logical absurdity. Felony murder differs from murder ... because the defendant may be found guilty of felony murder even when the killing is unintended.... There is no specific requirement of a culpable mental state regarding the homicide; rather, the requisite mental state is supplied by law from the accompanying felony. A.R.S. § 13-1105(B) (providing that

felony murder "requires no specific mental state other than what is required for the commission of any of the enumerated felonies"); [ State v. ] McLoughlin , 139 Ariz. [481] at 485-86, 679 P.2d [504] at 508-09 [ (Ariz. 1984) ] ("[T]he mens rea necessary to satisfy the premeditation element of first-degree murder is supplied by the specific intent required for the felony."). As a result of this fictional transfer, the homicide is deemed in the eyes of the law to have been committed with the traditionally required malice or mental state.

When attempt is attached to felony murder, however, the doctrine becomes nonsensical. Attempt requires intent to commit the target offense. A.R.S. § 13-1001. Therefore, if attempted felony murder were cognizable in Arizona, a defendant would need the specific intent to commit an intended felony that results in an unintended homicide. This is, of course, the reductio ad absurdum, as there can be no criminal offense that requires an attempt to accomplish an unintended result .

Moore , 189 P.3d at 1109 (some emphasis added); accord Lea , 485 S.E.2d at 880 ("We conclude that a charge of "attempted felony murder" is a logical impossibility in that it would require the defendant to intend what is by definition an unintentional result.").

Likewise, the Supreme Court of Ohio concluded that attempted felony-murder was not a viable crime, reasoning:

In sum, an attempt crime must be committed purposely or knowingly and intent to kill need not be proven for the state to obtain a conviction for felony murder, so that a person can be convicted of that offense even though the death was unintended. Thus, this case devolves to an anfractuous question: Can a person be guilty of attempting to cause an unintended death? We conclude that the court of appeals correctly determined that it is impossible to purposely or knowingly cause an unintended death. Accordingly, we hold that attempted felony murder is not a cognizable crime in Ohio.

Nolan , 25 N.E.3d at 1018. Moreover, the Superior Court of New Jersey aptly stated in Darby , "[a] felony murder, i.e. , a death caused neither knowingly [n]or purposely, is by definition not a result which is purposely planned. ‘Attempted felony murder’ is a self-contradiction, for one does not ‘attempt’ an unintended result." 491 A.2d at 736. In other words, the "description of the purported crime of attempted felony murder is manifestly unintelligible.... The fact is that the concepts of attempt and felony murder cannot rationally be joined." Id .

The only outlier jurisdiction to recognize the crime of attempted felony-murder is Arkansas and the Supreme Court of Arkansas did so without any analysis or thoughtful discussion of the issue. See White v. State , 266 Ark. 499, 585 S.W.2d 952, 953-54 (1979).

In addition to the plethora of legal authority supporting our decision, a review of our criminal statutory scheme unquestionably shows that our Legislature has already addressed those instances where bodily injury occurs during the commission of a crime and provided for punishment. For instance, West Virginia Code § 61-7-12 (2014) provides for the crime of wanton endangerment involving a firearm, for which the petitioner in this case was charged, convicted, and sentenced on two counts for a determinate term of four years on one count and an enhanced effective sentence of eight years for the second count. Further, our robbery statute, West Virginia Code § 61-2-12 (2014), under which the petitioner also was convicted and received a twenty-year sentence, specifically provides for a severe punishment of "not less than ten years" when a defendant commits a robbery or attempts to commit robbery by use of violence to the victim, or by use of a firearm to threaten a victim. Id . Other crimes that provide for punishment for the bodily injury of a person during the commission of a crime include: malicious or unlawful assault, assault, and battery, West Virginia Code § 61-2-9 (2014 and 2018 Supp.), and assault during commission of or attempt to commit a felony, West Virginia Code § 61-2-10 (2014).

See Kimbrough , 924 S.W.2d at 891-92 (providing that "[c]onsidering that the legislature has already enacted specific offenses covering situations in which death or injury is threatened or occurs during the commission of certain felonies, we conclude that to extend the felony-murder rule to cases in which no death occurs would ‘extend the scope of the doctrine beyond the pale of its statutory design and logical underpinnings.’ Head v. State , 443 N.E.2d 44, 51 (Ind. 1982).").

In declining to extend attempted felony-murder beyond that which our case law and statutory law intended, we are in no way altering the traditional application of felony-murder as set forth in West Virginia Code § 61-2-1, which unquestionably requires that a homicide occur. Moreover, when there is a specific intent to murder another person during the commission of a felony but no death occurs, attempted murder may be charged because of the presence of specific intent. See Burd , 187 W. Va. at 415, 419 S.E.2d at 676, Syl. Pts. 1 and 2.

IV. Conclusion

Based upon the foregoing, we reverse the petitioner’s conviction and sentence imposed for attempted felony-murder and remand this case to the Circuit Court of Raleigh County for resentencing.

Reversed and remanded.

JUSTICE HUTCHISON is disqualified.

JUSTICE ARMSTEAD dissents and reserves the right to file a separate opinion.

ACTING JUSTICE LOUIS H. BLOOM sitting by temporary assignment dissents and reserves the right to file a separate opinion.

Judge Bloom, joined by Justice Armstead, dissenting:

I disagree with the majority’s conclusion that attempted felony murder cannot be a cognizable crime in West Virginia. Simply put, no holding of this Court or statute in our Code precludes the possibility of an attempted felony murder conviction. While it is clear that attempted felony murder is not explicitly a statutory crime under the laws of our State, neither are most attempted felonies. Instead, attempt crimes are governed by W.Va. Code § 61-11-8 (2002), which imposes penalties for all attempted crimes not otherwise provided for in the Code. Specifically, W.Va. Code § 61-11-8 provides:

Every person who attempts to commit an offense, but fails to commit or is prevented from committing it, shall, where it is not otherwise provided, be punished as follows:

(1) If the offense attempted be punishable with life imprisonment, the person making such attempt shall be guilty of a felony and, upon conviction, shall be imprisoned in the penitentiary not less than three nor more than fifteen years.

(2) If the offense attempted be punishable by imprisonment in the penitentiary for a term less than life, such person shall be guilty of a felony and, upon conviction, shall, in the discretion of the court, either be imprisoned in the penitentiary for not less than one nor more than three years, or be confined in jail not less than six nor more than twelve months, and fined not exceeding five hundred dollars.

(3) If the offense attempted be punishable by confinement in jail, such person shall be guilty of a misdemeanor and, upon conviction, shall be confined in jail not more than six months, or fined not exceeding one hundred dollars.

Felony murder is defined as "[m]urder ... in the commission of, or attempt to commit, arson, kidnapping, sexual assault, robbery, burglary, breaking and entering, escape from lawful custody, or a felony offense of manufacturing or delivering a controlled substance ...." W.Va. Code § 61-2-1 (1991). The penalty for felony murder and all other murders of the first degree is "confinement in the penitentiary for life." W.Va. Code § 61-2-2 (1965). Therefore, the penalty for attempted first degree murder, and attempted felony murder if recognized, is "not less than three nor more than fifteen years," as provided by W.Va. Code § 61-11-8. Without any specific statute for attempted felony murder, attempted murder during the commission of any of the enumerated felony murder felonies should fall under W.Va. Code § 61-11-8.

At oral argument, both Petitioner and Respondent argued that attempted felony murder cannot exist because specific intent to kill must be proven in order to constitute a crime of attempt. This Court has repeatedly held that "[i]n order to constitute the crime of attempt two requirements must be met: (1) a specific intent to commit the underlying substantive crime; and (2) an overt act toward the commission of that crime, which falls short of completing the underlying crime." Syl. Pt. 4, State v. Minigh , 224 W. Va. 112, 112, 680 S.E.2d 127, 130 (2009) (quoting Syl. Pt. 2, State v. Starkey , 161 W. Va. 517, 517, 244 S.E.2d 219, 220 (1978) ).

Attempted felony murder should be subject to the same requirements as a completed felony murder. This Court has repeatedly held that "[t]he crime of felony-murder in this State does not require proof of the elements of malice, premeditation or specific intent to kill. It is deemed sufficient if the homicide occurs accidentally during the commission of, or the attempt to commit, one of the enumerated felonies." Syl. Pt. 7, State v. Sims , 162 W. Va. 212, 213, 248 S.E.2d 834, 836 (1978). Additionally, this Court has held that "[i]n adjudging a felony-murder, it is to be remembered at all times that the thing which is imputed to a felon for a killing incidental to his felony is malice and not the act of killing ." State ex rel. Painter v. Zakaib , 186 W. Va. 82, 83, 411 S.E.2d 25, 26 (1991) (emphasis original).

Felony murder does not require proving a specific intent to kill; neither should attempted felony murder. Instead, the State would prove that the defendant intended to commit the underlying felony and committed an intentional act that could have, but did not, cause the death of another. Just as with felony murder, the malice that accompanies the commission of an inherently dangerous felony would be imputed to the attempted felony murder charge. In sum, the specific intent element of the attempt is satisfied by proving the intent to commit the underlying felony, and the malice is imputed to the attempted murder, specifically attempted felony murder.

Moreover, the public policy arguments that support statutorily criminalizing felony murder are equally applicable to attempted felony murder. As this Court recognized in State v. Shafer , 237 W. Va. 616, 624, 789 S.E.2d 153, 161 (2015),

The harsh penalty for first degree murder reflects the seriousness of the crime ... While this Court has never spoken directly to the Legislature’s purpose in providing such a harsh penalty, other jurisdictions have recognized that "[a]n obvious purpose of the felony murder statute, or any murder statute, is to protect human life" ... This is accomplished through punishment and deterrence.

(Citations omitted). Most notably, this Court cited the Court of Appeals of Alaska, which found that "if the increased punishment for an unintended homicide does not deter people from committing dangerous felonies, it will at least encourage criminals to ‘plan and carry out such crimes with increased regard for physical dangers.’ " Id. (citing Todd v. State , 884 P.2d 668, 686 (1994) ).

This rationale can easily be applied to attempted felony murder. Individuals should be made aware that committing inherently dangerous crimes, specifically crimes that may support a felony murder conviction, can lead to a more severe penalty than that of the underlying felony. There is no reason to lessen such deterrence when an individual commits a crime that could, but ultimately does not, cause the death of another. The purpose of the severe punishment for felony murder is to deter future dangerous crimes. Deterrence is moot once an individual determines to commit a dangerous felony. An individual who ignores this risk and decides to commit a dangerous felony should not be rewarded simply because they or their codefendants have poor aim or commit another intentional act that could, but does not, cause the death of another. Instead, the State should be free to prosecute, and if convicted, impose the "not less than three nor more than fifteen years" sentence that accompanies other attempted first-degree murders.

Furthermore, just as the felony murder doctrine permits states to sentence a codefendant who agrees to commit a dangerous felony but is not the individual who commits the intentional acts that causes a death, attempted felony murder would allow the same ability to reach such codefendants in the instance where an actual death does not occur. In other words, if a death by shooting occurs during the commission of a felony in which multiple individuals agreed to participate, all codefendants may be charged with first-degree murder and sentenced to life in the penitentiary. However, if all of the codefendants agree to commit the same felony and the same shooting occurs that could, but ultimately does not, cause a death, only the shooter may be charged with attempted murder, while the codefendants may only be charged with the underlying felony. To say that the codefendants’ culpability varies so greatly between the two instances as to justify wildly varying sentences is incongruent with both statutory law and the policy arguments supporting the felony murder doctrine.

Prior to the majority’s opinion, I believed attempted felony murder was a cognizable crime pursuant to the plain language of W.Va. Code § 61-11-8. However, in light of the majority’s opinion, I urge the Legislature to consider establishing attempted felony murder by statute. For guidance, I would review Florida’s attempted felony murder statute, F.S.A. § 782.051 (2017). The Florida Legislature enacted this statute after the Florida Supreme Court held that such a crime does not exist.

The Florida attempted felony murder statute, F.S.A. § 782.051, provides:

(1) Any person who perpetrates or attempts to perpetrate any felony enumerated in s. 782.04(3) and who commits, aids, or abets an intentional act that is not an essential element of the felony and that could, but does not, cause the death of another commits a felony of the first degree, punishable by imprisonment for a term of years not exceeding life, or as provided in s. 775.082, s. 775.083, or s. 775.084, which is an offense ranked in level 9 of the Criminal Punishment Code. Victim injury points shall be scored under this subsection.

(2) Any person who perpetrates or attempts to perpetrate any felony other than a felony enumerated in s. 782.04(3) and who commits, aids, or abets an intentional act that is not an essential element of the felony and that could, but does not, cause the death of another commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, which is an offense ranked in level 8 of the Criminal Punishment Code. Victim injury points shall be scored under this subsection.

(3) When a person is injured during the perpetration of or the attempt to perpetrate any felony enumerated in s. 782.04(3) by a person other than the person engaged in the perpetration of or the attempt to perpetrate such felony, the person perpetrating or attempting to perpetrate such felony commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084, which is an offense ranked in level 7 of the Criminal Punishment Code. Victim injury points shall be scored under this subsection.

For the foregoing reasons, I respectfully dissent from the majority opinion.


Summaries of

State v. Sanders

Supreme Court of Appeals of West Virginia
Apr 9, 2019
241 W. Va. 590 (W. Va. 2019)
Case details for

State v. Sanders

Case Details

Full title:State of West Virginia v. Marcus Stephen Sanders

Court:Supreme Court of Appeals of West Virginia

Date published: Apr 9, 2019

Citations

241 W. Va. 590 (W. Va. 2019)
241 W. Va. 590

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