State ex rel. Lorenzetti v. Hon. Sanders (Signed Opinion)
Annotate this CaseElizabeth Shanton was indicted in a fifty-four count indictment connected to her use of a purchasing card (P-card) issued pursuant to West Virginia’s Purchasing Card Program. The circuit court dismissed fifty-three counts, each of which alleged that Shanton used the P-card in violation of W. Va. code 12-3-10b. The circuit court determined that the inclusion of these counts in the indictment violated principles of double jeopardy because (1) each swipe of the P-Card was part of a continuing offense, and therefore, Shanton could only be charged with one violation of section 12-3-10b; and (2) the elements of the crime described in the fifty-three dismissed counts overlapped completely with the elements of the remaining count. The State sought a writ of prohibition to prohibit the circuit court from enforcing its order dismissing the fifty-three counts. The Supreme Court reversed, holding (1) the circuit court erred by (i) collapsing counts 2 through 54 into a single count, thereby effectively dismissing all but one of those counts, and (ii) dismissing the condensed count, thereby dismissing all counts in the indictment alleging violations of section 12-3-10b; and (2) the State was entitled to the writ it sought.
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