State of West Virginia v. Marcus Stephen Sanders
State of West Virginia v. Marcus Stephen Sanders
Opinion
*215 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"). 1 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.
I. Facts and Procedural History
The petitioner and his co-defendant, Deshaun Evans, 2 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 *216 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.
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. 3 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 ." 4
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. 5 It is from the circuit court's sentencing order that the petitioner appeals.
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.
,
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)
*217 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
,
[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
,
It is only when a homicide occurs during the commission of one of the statutorily enumerated felonies
6
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
,
[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).
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
,
"[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."
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 7 (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.
(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
,
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. 8
*219
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
,
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 *221 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
,
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
,
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. 11 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, *222 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).
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
,
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
*223
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
,
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
,
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
,
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.' "
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 *224 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). 1 The Florida Legislature enacted this statute after the Florida Supreme Court held that such a crime does not exist.
For the foregoing reasons, I respectfully dissent from the majority opinion.
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.
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.
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
,
See supra note 1 (setting forth petitioner's complete sentence).
See
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.
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.
Some states have not addressed this issue head-on, but have endorsed the majority view.
See, e.g.,
Cockrell v. State
,
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
,
See
Kimbrough
,
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.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.