WEST VIRGINIA CODE
WVC 51-
CHAPTER 51. COURTS AND THEIR OFFICERS.
WVC -1-
ARTICLE 1. SUPREME COURT OF APPEALS.
WVC 51-1-1
§51-1-1. Justices.
The supreme court of appeals shall consist of five justices,
elected and qualified according to the constitution and the laws of
this state, any three of whom shall constitute a quorum.
WVC 51-1-2
§51-1-2. Chief justice.
The court shall designate one of its justices to be chief
justice of the court for such term as the court may determine by
order made and entered of record. In the absence of the chief
justice, any other justice designated by the justices present shall
act as chief justice. Any reference in the constitution of this
state, in this code or elsewhere in law to the president of the
West Virginia supreme court of appeals shall henceforth be
construed to mean the chief justice of such court.
WVC 51-1-3
§51-1-3. Jurisdiction.
The supreme court of appeals shall have original jurisdiction
in cases of habeas corpus, mandamus and prohibition. It shall have
appellate jurisdiction in civil cases where the matter in
controversy, exclusive of costs, is of greater value or amount than
one hundred dollars; in controversies concerning the title or
boundaries of land, the probate of wills, the appointment or
qualification of a personal representative, guardian, committee or
curator, or concerning a mill, road, way, ferry or landing, or the
right of a corporation or county to levy tolls or taxes; in cases
of quo warranto, habeas corpus, mandamus, certiorari and
prohibition, and in cases involving freedom or the
constitutionality of a law. It shall have appellate jurisdiction
in criminal cases where there has been a conviction for felony or
misdemeanor in a circuit court, and where a conviction has been had
in any inferior court and been affirmed in a circuit court, and in
cases relating to the public revenue, the right of appeal shall
belong to the state, as well as the defendant, and such other
appellate jurisdiction, in both civil and criminal cases, as may be
prescribed by law.
WVC 51-1-4
§51-1-4. Regulation of pleading, practice and procedure in all
courts of record; judicial council as advisory
committee.
The supreme court of appeals may, from time to time, make and
promulgate general rules and regulations governing pleading,
practice and procedure in such court and in all other courts of
record of this state. All statutes relating to pleading, practice
and procedure shall have force and effect only as rules of court
and shall remain in effect unless and until modified, suspended or
annulled by rules promulgated pursuant to the provisions of this
section. Such rules and regulations shall be uniform for all
courts of the same grade or class; but any court of the state other
than the supreme court of appeals may adopt rules of court
governing its local practice, but such rules of local practice
shall not be inconsistent with any general rule of court then in
existence or thereafter promulgated, and shall be effective only
after approval by the supreme court of appeals.
The judicial council of West Virginia is hereby designated as
advisory committee to make observation and report to the supreme
court of appeals, from time to time, such recommendations as may,
in its judgment, be proper; and all rules promulgated by the
supreme court of appeals under the authority of this section shall,
before taking effect, be referred to the chairman of the judicial
council, the president of the West Virginia bar association and to
the judge of every court affected thereby. In the event a hearing
is requested, within twenty days after such reference, by any five
of the persons so designated, the supreme court of appeals shall thereupon designate a day when a hearing on the matter of the
adoption of such rules shall be held. In the event no hearing is
requested or, if requested, after such hearing, the supreme court
of appeals shall be free to adopt or reject the proposed rules.
General rules and regulations governing pleading, practice and
procedure, and local rules, shall from time to time be published as
an appendix to the official reports of the supreme court of appeals
and bound therewith.
WVC 51-1-4a
§51-1-4a. Rules governing practice of law; creation of West
Virginia State Bar; providing its powers, and fees
for administration.
The supreme court of appeals of West Virginia shall, from time
to time, prescribe, adopt, promulgate, and amend rules:
(a) Defining the practice of law.
(b) Prescribing a code of ethics governing the professional
conduct of attorneys at law and the practice of law, and
prescribing a code of judicial ethics.
(c) Prescribing procedure for disciplining, suspending, and
disbarring attorneys at law.
(d) Organizing and governing by and through all of the
attorneys at law practicing in this state, an administrative agency
of the supreme court of appeals of West Virginia, which shall be
known as "The West Virginia State Bar." The West Virginia State
Bar shall be a part of the judicial department of the state
government and is hereby created for the purpose of enforcing such
rules as may be prescribed, adopted and promulgated by the court
from time to time under this section. It is hereby authorized and
empowered to perform the functions and purposes expressed in a
constitution, bylaws and amendments thereto as shall be approved by
the supreme court of appeals from time to time. All persons
practicing law in this state shall be members of the West Virginia
State Bar in good standing: Provided, however, That the West
Virginia State Bar shall not become operative until its
constitution and bylaws shall first have been submitted to all
attorneys at law practicing in this state, including those presently serving in the armed forces of the United States, for the
purpose of securing the suggestions and recommendations of all such
attorneys at law, for a period of at least sixty days prior to the
entry of an order by such court approving said constitution and
bylaws.
(e) Fixing a schedule of fees to be paid by attorneys at law
practicing in the state of West Virginia for the purpose of
administering this section, and providing for the collection and
disbursement of such fees: Provided, however, That the annual fees
to be paid by any attorney at law shall not exceed the sum of five
dollars, unless a majority of the attorneys at law practicing in
this state consent to the payment of a higher annual fee.
The inherent rule-making power of the supreme court of appeals
is hereby declared.
When and as the rules of the court herein authorized shall be
prescribed, adopted, and promulgated, all laws and parts of laws
that conflict therewith shall be and become of no further force or
effect to the extent of such conflict.
WVC 51-1-5
§51-1-5. Regular terms.
Two terms of the supreme court of appeals shall be held every
year at Charleston, in Kanawha county, the first commencing on the
second Tuesday in January, the second on the first Wednesday in
September, and shall continue until the business is dispatched.
But when, in the judgment of the court, extraordinary circumstances
require, such term or terms may be held at such other place or
places within the state as the court may designate, such times and
places to be fixed in the manner provided in this article for
holding special terms of said court.
WVC 51-1-6
§51-1-6. Special terms.
Special terms of the supreme court of appeals may be held for
the trial and decision of causes at Charleston, in Kanawha county,
specially designated as the place for holding the regular terms
thereof, and under extraordinary circumstances at such other times
and places as the court may designate by an order entered of record
at a regular or special term of said court.
WVC 51-1-7
§51-1-7. Warrant of judges appointing special term.
The judges of said court, or a majority of them, may, by
warrant signed by them, directed to the clerk, appoint a special
term to be held for the trial and decision of causes at Charleston,
or, under extraordinary circumstances, at any other point within
the state designated by them, or which may hereafter be designated
by law for holding regular terms thereof. The clerk shall enter
such warrant in the order book of the court.
WVC 51-1-8
§51-1-8. Hearing of cases at special term.
At any special term of the court, any cause, the record of
which has been previously printed, may, in the discretion of the
court, be heard and decided by consent of parties or their counsel,
entered of record, or upon at least thirty days' notice in writing,
given by the party desiring the hearing to the opposite party or
his counsel, of his intention to insist on a hearing, when the same
may, in the discretion of the court, be heard and determined at any
such special term.
WVC 51-1-9
§51-1-9. What cases may be decided at regular or special term.
The court may, at any regular or special term, decide any
cause or proceeding which may have been previously heard by the
court at any regular or special term thereof.
WVC 51-1-10
§51-1-10. Adjournment.
The court may, at any regular or special term, adjourn from
day to day or from time to time, as the court may order, until its
close.
WVC 51 - 1 - 10 A
§51-1-10a. Salary of justices.
The salary of each of the Justices of the Supreme Court of
Appeals shall be ninety-five thousand dollars per year:
Provided,
That beginning the first day of July, two thousand five, the salary
of each of the Justices of the Supreme Court shall be one hundred
twenty-one thousand dollars per year.
WVC 51 - 1 - 11
§51-1-11. Appointment and compensation of the Clerk and employees
of the clerks' office; compensation.
The justices of the supreme court of appeals may appoint a
clerk. Notwithstanding any code provision to the contrary, no bond
shall be required to be posted by the clerk. The justices of the
supreme court of appeals may also appoint any other full-time and
part-time professional and clerical assistants necessary to
efficiently perform the functions and duties of the office of the
clerk. These employees shall serve at the will and pleasure of the
justices of the supreme court of appeals. The salary of the clerk
and persons employed within the office of the clerk shall be
established by the justices of the supreme court of appeals. If
any position becomes vacant while the supreme court of appeals is
in vacation, the position may be filled by appointment, in writing,
issued by the justices of the supreme court of appeals.
WVC 51-1-12
§51-1-12. Duties of clerk.
It shall be the duty of the clerk of the supreme court of
appeals to attend in person, or by deputy, all the sessions of the
court, to obey its orders and directions in term time and in
vacation, to take care of and preserve in an office, kept for the
purpose, all records and papers of the court, and to perform such
other duties as may be prescribed by law or required of him by the
court.
WVC 51-1-13
§51-1-13.
Repealed.
Acts, 1975 Reg. Sess., Ch. 126.
WVC 51-1-14
§51-1-14.
Repealed.
Acts, 1975 Reg. Sess., Ch. 126.
WVC 51-1-15
§51-1-15. Administrative office of supreme court of appeals
continued; director; assistants and secretaries;
seal.
The administrative office of the supreme court of appeals
heretofore established is hereby continued. The court shall
appoint a director thereof and such assistants and secretaries as
it deems necessary to perform the duties of the office as specified
in section seventeen of this article and such other duties as may
be specified by the court. Such appointees shall serve at the will
and pleasure of the court and shall receive such compensation as
may be fixed from time to time by the court. They shall also be
reimbursed out of the state treasury for all reasonable and
necessary expenses actually incurred for travel, meals and lodging
incident to the performance of their duties as such appointees.
The director, when so directed by the court, shall cause a seal of
office to be made for such office of such design as the court shall
approve, and judicial notice shall be taken of such seal.
WVC 51-1-16
§51-1-16. Director and assistant directors not to practice law.
During his employment in the administrative office, no
director or assistant director shall engage directly or indirectly
in the practice of law in any of the courts of this state.
WVC 51 - 1 - 17
§51-1-17. Administrative office of supreme court of appeals --
duties of director.
The director shall, when authorized by the supreme court of
appeals, be the administrative officer of said court and shall have
charge, under the supervision and direction of the supreme court of
appeals, of:
(a) All administrative matters relating to the offices of the
clerks of the circuit and intermediary courts and of the offices of
justice of the peace and all other clerical and administrative
personnel of said courts; but nothing contained in this article
shall be construed as affecting the authority of the courts to
appoint their administrative or clerical personnel;
(b) Examining the state of the dockets of the various courts
and securing information as to their needs for assistance, if any,
and the preparation of statistical data and reports of the business
transacted by the courts;
(c) The preparation of a proper budget to secure the
appropriation of moneys for the maintenance, support and operation
of the courts;
(d) The purchase, exchange, transfer and distribution of
equipment and supplies, as may be needful or desirable;
(e) Such other matters as may be assigned to him by the
supreme court of appeals. The clerks of the circuit courts, intermediate courts and courts of the justices of the peace shall
comply with any and all requests made by the director or his
assistants for information and statistical data bearing on the
state of the dockets of such courts, or such other information as
may reflect the business transacted by them;
(f) Annual report of activities and estimates of expenditures.
-- The director, when required to do so by the supreme court of
appeals, shall submit annually to the court a report of the
activities of the administrative office and of the state of
business of the courts, together with the statistical data compiled
by him, with his recommendations;
(g) Serve as the chair of the court security board created
under the provisions of section fifteen, article three of this
chapter.
WVC 51-1-18
§51-1-18. Same -- Annual report of activities and estimates of
expenditures.
The director shall submit annually to the supreme court of
appeals a report of the activities of the administrative office and
of the state of business of the courts, together with the
statistical data compiled by him, with his recommendations.
WVC 51-1-19
§51-1-19.
Repealed.
Acts, 1993 Reg. Sess., Ch. 56.
WVC 51-1-20
§51-1-20. Feasibility study of one day-one trial jury selection
system.
The supreme court of appeals shall conduct a study to
determine the feasibility of a system of jury selection for petit
juries in West Virginia wherein those prospective jurors who are
called for jury duty are required to report for duty for not more
than one day or until the completion of one trial for which they
are chosen on that day. The supreme court shall designate a
judicial circuit within this state and direct the court of that
circuit to order the jury commission of each county within the
circuit to employ this a jury selection system in whole, or in
part, from the first day of July, one thousand nine hundred
eighty-eight, to the thirtieth day of June, one thousand nine
hundred eighty-nine.
Before the first day of September, one thousand nine hundred
eighty-nine, the jury commission shall prepare and deliver a report
to the supreme court of appeals relating the cost, efficiency,
effectiveness and general acceptance of the system. The supreme
court of appeals shall report to the Legislature on the feasibility
of the system before the first day of January, one thousand nine
hundred ninety. The supreme court of appeals shall fund those
expenses necessary to conduct this study out of the budget of the
court.
WVC 51 - 1 - 21
§51-1-21. Authority to maintain domestic violence database.
(a) The West Virginia Supreme Court of Appeals is hereby
authorized to maintain a domestic violence database containing
copies of protective orders entered by the courts of this state and
granted pursuant to the provisions of article twenty-seven, chapter
forty-eight of this code. Further, the domestic violence database
shall also include, upon request, protection orders issued by a
jurisdiction outside of this state pursuant to its law.
(b) Only a protected individual who obtains a protection order
from a jurisdiction other than this state pursuant to its law or
his or her representative as provided in section five, article
twenty-eight of this chapter may register that order with the West
Virginia Supreme Court of Appeals.
(c) Failure to register an order as provided in this section
shall not affect its enforceability in any county or jurisdiction.
WVC 51 - 1 - 10 A
§51-1-10a. Salary of justices.
The salary of each of the justices of the Supreme Court of
Appeals shall be $95,000 per year
: Provided, That beginning July,
1, 2005, the salary of each of the justices of the Supreme Court
shall be $121,000
: Provided, however, That beginning July 1, 2011,
the annual salary of a justice of the Supreme Court shall be
$136,000.
WVC -1A-
ARTICLE 1A. UNIFORM CERTIFICATION OF QUESTIONS OF LAW ACT.
WVC 51-1A-1
§51-1A-1. Definitions.
As used in this article:
(1) "State" means a state of the United States, the District
of Columbia, the Commonwealth of Puerto Rico or any territory or
insular possession subject to the jurisdiction of the United
States.
(2) "Tribe" means a native American tribe, band or village
recognized by federal law or formally acknowledged by a state.
WVC 51-1A-2
§51-1A-2. Power to certify.
The supreme court of appeals of West Virginia, on the motion
of a party to a pending cause or its own motion, may certify a
question of law to the highest court of another state or of a tribe
or of Canada, a Canadian province or territory, Mexico or a Mexican
state if:
(1) The pending cause involves a question to be decided under
the law of the other state or of the tribe or of Canada, the
Canadian province or territory, Mexico or the Mexican state;
(2) The answer to the question may be determinative of an
issue in the pending cause; and
(3) The question is one for which no answer is provided by a
controlling appellate decision, constitutional provision or statute
of the other state or of the tribe or of Canada, the Canadian
province or territory, Mexico or the Mexican state.
WVC 51-1A-3
§51-1A-3. Power to answer.
The supreme court of appeals of West Virginia may answer a
question of law certified to it by any court of the United States
or by the highest appellate court or the intermediate appellate
court of another state or of a tribe or of Canada, a Canadian
province or territory, Mexico or a Mexican state, if the answer may
be determinative of an issue in a pending cause in the certifying
court and if there is no controlling appellate decision,
constitutional provision or statute of this state.
WVC 51-1A-4
§51-1A-4. Power to amend question.
The supreme court of appeals of West Virginia may reformulate
a question certified to it.
WVC 51-1A-5
§51-1A-5. Certification order; record.
The court certifying a question shall issue a certification
order and shall forward it to the designated receiving court.
Before responding to a certified question, the receiving court may
require the certifying court to deliver its record, or any portion
of the record, to the receiving court.
WVC 51-1A-5
§51-1A-6. Contents of certification order.
(a) A certification order must contain:
(1) The question of law to be answered;
(2) The facts relevant to the question, showing fully the
nature of the controversy out of which the question arose;
(3) A statement acknowledging that the receiving court may
reformulate the question; and
(4) The names and addresses of counsel of record and
unrepresented parties.
(b) If the parties cannot agree upon a statement of facts,
then the certifying court shall determine the relevant facts and
shall state them as a part of its certification order.
WVC 51-1A-7
§51-1A-7. Notice; preference.
The supreme court of appeals of West Virginia, acting as the
receiving court, shall notify the certifying court of its
acceptance or rejection of the question; and in accordance with
notions of comity and fairness, it shall respond to an accepted
certified question as soon as practicable.
WVC 51-1A-8
§51-1A-8. Procedures.
After the supreme court of appeals of West Virginia has
accepted a certified question, proceedings are governed by the
rules and statutes of this state governing briefs, arguments and
other appellate procedures. Procedures for certification from this
state to a receiving court shall be those provided in the rules and
statutes of the receiving forum.
WVC 51-1A-9
§51-1A-9. Opinion.
The supreme court of appeals of West Virginia shall state in
a written opinion the law answering the certified question and send
a copy of the opinion to the certifying court, to counsel of record
and to unrepresented parties.
WVC 51-1A-10
§51-1A-10. Cost of certification.
Fees and costs are the same as in civil appeals docketed
before the supreme court of appeals of West Virginia and shall be
equally divided between the parties unless otherwise ordered by the
certifying court.
WVC 51-1A-10
§51-1A-11. Severability.
If any provision of this article or its application to any
person, court or circumstance is held invalid, the invalidity does
not affect other provisions or applications of this article which
can be given effect without the invalid provision or application,
and to this end the provisions of this article are severable.
WVC 51-1A-12
§51-1A-12. Construction.
This article shall be construed as to effectuate its general
purpose to make uniform the law of those jurisdictions which enact
it.
WVC 51-1A-13
§51-1A-13. Short title.
This article may be cited as the "Uniform Certification of
Questions of Law Act".
WVC -2-
ARTICLE 2. CIRCUIT COURTS; CIRCUIT JUDGES.
WVC 51 - 2 - 1
§51-2-1. Judicial circuits; terms of office; legislative findings
and declarations; elections; terms of court.
(a) The state shall be divided into the following judicial
circuits with the following number of judges:
(1) The counties of Brooke, Hancock and Ohio shall constitute
the first circuit and shall have four judges;
(2) The counties of Marshall, Tyler and Wetzel shall
constitute the second circuit and shall have two judges;
(3) The counties of Doddridge, Pleasants and Ritchie shall
constitute the third circuit and shall have one judge;
(4) The counties of Wood and Wirt shall constitute the fourth
circuit and shall have three judges;
(5) The counties of Calhoun, Jackson, Mason and Roane shall
constitute the fifth circuit and shall have two judges;
(6) The county of Cabell shall constitute the sixth circuit
and shall have four judges;
(7) The county of Logan shall constitute the seventh circuit
and shall have two judges;
(8) The county of McDowell shall constitute the eighth circuit
and shall have two judges;
(9) The county of Mercer shall constitute the ninth circuit
and shall have three judges;
(10) The county of Raleigh shall constitute the tenth circuit
and shall have three judges;
(11) The counties of Greenbrier and Pocahontas shall constitute the eleventh circuit and shall have two judges;
(12) The county of Fayette shall constitute the twelfth
circuit and shall have two judges;
(13) The county of Kanawha shall constitute the thirteenth
circuit and shall have seven judges;
(14) The counties of Braxton, Clay, Gilmer and Webster shall
constitute the fourteenth circuit and shall have two judges;
(15) The county of Harrison shall constitute the fifteenth
circuit and shall have three judges;
(16) The county of Marion shall constitute the sixteenth
circuit and shall have two judges;
(17) The county of Monongalia shall constitute the seventeenth
circuit and shall have two judges: Provided, That effective July
1, 2009, said circuit court shall have three judges.
(18) The county of Preston shall constitute the eighteenth
circuit and shall have one judge;
(19) The counties of Barbour and Taylor shall constitute the
nineteenth circuit and shall have one judge;
(20) The county of Randolph shall constitute the twentieth
circuit and shall have one judge;
(21) The counties of Grant, Mineral and Tucker shall
constitute the twenty-first circuit and shall have two judges;
(22) The counties of Hampshire, Hardy and Pendleton shall
constitute the twenty-second circuit and shall have two judges;
(23) The counties of Berkeley, Jefferson and Morgan shall constitute the twenty-third circuit and shall have five judges;
(24) The county of Wayne shall constitute the twenty-fourth
circuit and shall have two judges;
(25) The counties of Lincoln and Boone shall constitute the
twenty-fifth circuit and shall have two judges;
(26) The counties of Lewis and Upshur shall constitute the
twenty-sixth circuit and shall have one judge;
(27) The county of Wyoming shall constitute the twenty-seventh
circuit and shall have one judge;
(28) The county of Nicholas shall constitute the twenty-eighth
circuit and shall have one judge;
(29) The county of Putnam shall constitute the twenty-ninth
circuit and shall have two judges;
(30) The county of Mingo shall constitute the thirtieth
circuit and shall have one judge; and
(31) The counties of Monroe and Summers shall constitute the
thirty-first circuit and shall have one judge.
(b) The Kanawha County circuit court shall be a court of
concurrent jurisdiction with each single judge circuit where the
sitting judge in the single judge circuit is unavailable by reason
of sickness, vacation or other reason.
(c) Any judge in office on the effective date of the
reenactment of this section shall continue as a judge of the
circuit as constituted under prior enactments of this section,
unless sooner removed or retired as provided by law, until December 31, 2008.
(d) The term of office of all circuit court judges shall be
for eight years. The term of office for all circuit court judges
elected during the general election conducted in the year 2008
shall commence on January 1, 2009, and end on December 31, 2016.
(e) For election purposes, in every judicial circuit having
two or more judges there shall be numbered divisions corresponding
to the number of circuit judges in each circuit. Each judge shall
be elected at large from the entire circuit. In each numbered
division of a judicial circuit, the candidates for nomination or
election shall be voted upon and the votes cast for the candidates
in each division shall be tallied separately from the votes cast
for candidates in other numbered divisions within the circuit. The
candidate receiving the highest number of the votes cast within a
numbered division shall be nominated or elected, as the case may
be.
(f) Judges serving a judicial circuit comprised of four or
more counties with two or more judges shall not be residents of the
same county.
(g) The Supreme Court of Appeals shall, by rule, establish the
terms of court of circuit judges.
WVC 51 - 2 - 1 A
§51-2-1a.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51 - 2 - 1 B
§51-2-1b.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51 - 2 - 1 C
§51-2-1c.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51 - 2 - 1 D
§51-2-1d.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51 - 2 - 1 E
§51-2-1e.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1f
§51-2-1f.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1g
§51-2-1g.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1h
§51-2-1h.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1i
§51-2-1i.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1j
§51-2-1j.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1k
§51-2-1k.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1l
§51-2-1l.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1m
§51-2-1m.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1n
§51-2-1n.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1o
§51-2-1o.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1p
§51-2-1p.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1q
§51-2-1q.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1r
§51-2-1r.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1s
§51-2-1s.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1t
§51-2-1t.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1u
§51-2-1u.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1v
§51-2-1v.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1w
§51-2-1w.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1x
§51-2-1x.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1y
§51-2-1y.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51-2-1z
§51-2-1z.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51 - 2 - 1AA
§51-2-1aa.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51 - 2 - 1BB
§51-2-1bb.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51 - 2 - 1CC
§51-2-1cc.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51 - 2 - 1DD
§51-2-1dd.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51 - 2 - 1EE
§51-2-1ee.
Repealed.
Acts, 1991 Reg. Sess., Ch. 34.
WVC 51 - 2 - 1FF
§51-2-1ff.
Repealed.
Acts, 1976 Reg. Sess., Ch. 37.
WVC 51 - 2 - 1GG
§51-2-1gg.
Repealed.
Acts, 1976 Reg. Sess., Ch. 37.
WVC 51 - 2 - 2
§51-2-2. Jurisdiction.
(a) The circuit court shall have supervision and control of
all proceedings before magistrates, by mandamus, prohibition and
certiorari.
(b) Except in cases confined exclusively by the constitution
to some other tribunal, the circuit court shall have original and
general jurisdiction of all matters at law where the amount in
controversy, excluding interest, exceeds two thousand five hundred
dollars: Provided, That the jurisdictional limit on amounts in
controversy does not apply to real estate installment sales
contracts.
(c) The circuit court shall have original and general
jurisdiction in all of the following matters:
(1) Habeas corpus;
(2) Mandamus;
(3) Quo warranto;
(4) Prohibition;
(5) Crimes; and
(6) Misdemeanors.
(d) The circuit court shall have original and general
jurisdiction in all cases in equity, including jurisdiction in
equity to remove any cloud on the title to real property, or any
part of a cloud, or any estate, right or interest in the real
property, and to determine questions of title with respect to the
real property without requiring allegations or proof of actual possession of the real property.
(e) The circuit court shall have appellate jurisdiction in all
cases, civil and criminal, where an appeal, writ of error or
supersedeas may be allowed to the judgment or proceedings of any
inferior tribunal.
(f) The circuit court shall also have any other jurisdiction,
whether supervisory, original, appellate or concurrent, as is or
may be prescribed by law.
WVC 51-2-3
§51-2-3. Adjourned terms.
If any term of a circuit court is about to end without
dispatching all its business, the judge thereof may, by an order
entered of record, adjourn the holding of such court to any future
day on which he is not required by law to hold a court in some
other county; and all causes on the docket of such court, and not
otherwise disposed of, shall stand continued to such adjourned day.
The court may, in its discretion, require the jury summoned to
attend such term to attend as such on the adjourned day, or may
require a new jury to be drawn and summoned in the manner required
by law; and all witnesses summoned to attend in causes so continued
to such adjourned term shall attend the term without being again
summoned. All judgments, orders and decrees rendered and made by
such court before or during the day on which the court adjourns to
such future day, as aforesaid, shall have the same force and effect
in all respects as if the court had finally adjourned on that day.
WVC 51-2-4
§51-2-4. Special terms -- When and how held.
If any term of such court has ended without dispatching all
its business, or if there be a failure to hold any term, or
whenever he thinks the public interest requires it, the judge of
the circuit court may, by a warrant directed to the clerk, appoint
a special term thereof and prescribe in such warrant whether a
grand or petit jury, or both, are to be summoned to attend such
term. The clerk shall enter the warrant in the order book of the
court, inform the prosecuting attorney and the sheriff of such
appointment, post a copy of the warrant at the door of the
courthouse, and issue all proper process returnable to such special
term; and the sheriff shall execute such process, and summon a
grand or petit jury, or both, as may be prescribed in the warrant.
Any such special term may be held in any county, although at the
time the same is held a term of the circuit court is being held, or
required to be held, in any other county of the same judicial
circuit, and it may be held by the judge of another circuit, or by
a special judge elected by the attorneys practicing in such court
in the manner prescribed by law.
WVC 51-2-5
§51-2-5. Same -- Adjournment.
Whenever any judge of a circuit court shall have appointed a
special term of any circuit court in the manner directed by the
preceding section, and shall afterwards ascertain that he cannot
hold such special term on the day appointed for it, he may, by
warrant under his hand directed to the clerk of the court, adjourn
it to such other day as he may deem proper. Such warrant shall be
transmitted by the judge to the clerk, who shall immediately enter
it in the order book of the court, and as to the special term
thereafter to be held under such continuance proceed in all other
respects in the manner directed by the section aforesaid.
WVC 51-2-6
§51-2-6. Same -- For trial of person imprisoned.
Whenever the situation of a prisoner confined in jail for
trial in a circuit court makes it proper that his case should be
disposed of before the next regular term thereof, the judge of such
court may appoint a special term to be held for the trial of the
case, in the same manner as if the same had stood for trial at the
next preceding term and the court had adjourned without disposing
thereof.
WVC 51-2-7
§51-2-7. Same -- What causes may be tried; judge presiding.
Any cause, civil or criminal, and any motion or proceeding
ready for trial or hearing, may be tried, heard and determined at
a special term, the same as if it were a regular term of such
court. Every such special term may be held by the judge of the
circuit, or, if he be dead or absent, by any other circuit judge
who may be present; and part of its session may be held by one
judge and part by another; and such special term may be adjourned
from time to time during the interval between the regular terms as
the judge may deem necessary for the dispatch of the business of
the court.
WVC 51-2-8
§51-2-8. Residence of judge; disqualification.
Each circuit, criminal or intermediate judge, during his
continuance in office, shall reside in the circuit or county for
which he was elected. When such judge is a party to a suit, or is
interested in the result thereof otherwise than as a resident or
taxpayer of the district or county, or is related to either of the
parties, as grandfather, father, father-in-law, son, son-in-law,
brother, brother-in-law, nephew, uncle, first cousin or guardian,
or if, at the time of the institution of the suit, or at any time
before its final termination, he, his wife, or any party or parties
related to him in the degree hereinbefore specified, is a
stockholder, or officer, in any stock company or corporation which
is a necessary party to the proceedings, or if he is a material
witness for either party, he shall not take cognizance thereof
unless all parties to the suit consent thereto in writing:
Provided, That no judgment or decree rendered or pronounced by any
such judge shall be invalidated by reason of such relationship
unless the same appear of record in such suit or proceeding:
Provided further, That nothing herein contained shall disqualify a
judge who comes within the provisions of this section to enter a
formal order designed merely to advance the cause towards a final
hearing and not requiring judicial action involving the merits of
the case.
WVC 51-2-9
§51-2-9.
Repealed.
Acts, 1992 Reg. Sess., Ch. 45.
WVC 51-2-10
§51-2-10.
Repealed.
Acts, 1992 Reg. Sess., Ch. 45.
WVC 51-2-11
§51-2-11.
Repealed.
Acts, 1992 Reg. Sess., Ch. 45.
WVC 51-2-12
§51-2-12.
Repealed.
Acts, 1992 Reg. Sess., Ch. 45.
WVC 51 - 2 - 13
§51-2-13. Salaries of judges of circuit courts.
The salaries of the judges of the various circuit courts shall
be paid solely out of the State Treasury. No county, county
commission, board of commissioners or other political subdivision
shall supplement or add to such salaries.
The annual salary of all circuit judges shall be $90,000 per
year: Provided, That beginning July 1,2005, the annual salary of
all circuit judges shall be $116,000 per year: Provided, however,
That beginning July 1, 2011, the annual salary of a circuit court
judge shall be $126,000.
WVC 51-2-14
§51-2-14. Holding court in two or more counties in circuit at same
time.
Notwithstanding any provision in this code to the contrary,
terms of circuit court may be held in two or more counties in the
same circuit at the same time and a term of court in one county of
a circuit need not be adjourned sine die or otherwise terminated as
a condition of or prior to the commencement of a term of court in
another county of the same circuit.
WVC 51 - 2 - 15
§51-2-15. Business Court Division.
(a) The West Virginia Legislature finds that, due to the
complex nature of litigation involving highly technical commercial
issues, there is a need for a separate and specialized court docket
to be maintained in West Virginia's most populated circuit court
districts with specific jurisdiction over actions involving such
commercial issues and disputes between businesses.
(b) The West Virginia Supreme Court of Appeals is authorized
to designate a business court division within the circuit court of
any judicial district with a population in excess of sixty thousand
according to the 2000 Federal Decennial Census.
(c) Upon the determination to designate business court
divisions, the West Virginia Supreme Court of Appeals shall
promulgate rules for the establishment and jurisdiction of the
business court divisions within its circuit court system.
WVC 51 - 2 A-
ARTICLE 2A. FAMILY COURTS.
WVC 51 - 2 A- 1
§51-2A-1. Family courts established.
There is hereby created in each county in this state a family
court to be designated as "The Family Court of _________ County,
West Virginia."
WVC 51 - 2 A- 2
§51-2A-2. Family court jurisdiction; exceptions; limitations.
(a) The family court shall exercise jurisdiction over the
following matters:
(1) All actions for divorce, annulment or separate maintenance
brought under the provisions of article three, four or five,
chapter forty-eight of this code except as provided in subsections
(b) and (c) of this section;
(2) All actions to obtain orders of child support brought
under the provisions of articles eleven, twelve and fourteen,
chapter forty-eight of this code;
(3) All actions to establish paternity brought under the
provisions of article twenty-four, chapter forty-eight of this code
and any dependent claims related to such actions regarding child
support, parenting plans or other allocation of custodial
responsibility or decision-making responsibility for a child;
(4) All actions for grandparent visitation brought under the
provisions of article ten, chapter forty-eight of this code;
(5) All actions for the interstate enforcement of family
support brought under article sixteen, chapter forty-eight of this
code and for the interstate enforcement of child custody brought
under the provisions of article twenty of said chapter;
(6) All actions for the establishment of a parenting plan or
other allocation of custodial responsibility or decision-making
responsibility for a child, including actions brought under the
Uniform Child Custody Jurisdiction and Enforcement Act, as provided
in article twenty, chapter forty-eight of this code;
(7) All petitions for writs of habeas corpus wherein the issue contested is custodial responsibility for a child;
(8) All motions for temporary relief affecting parenting plans
or other allocation of custodial responsibility or decision-making
responsibility for a child, child support, spousal support or
domestic violence;
(9) All motions for modification of an order providing for a
parenting plan or other allocation of custodial responsibility or
decision-making responsibility for a child or for child support or
spousal support;
(10) All actions brought, including civil contempt
proceedings, to enforce an order of spousal or child support or to
enforce an order for a parenting plan or other allocation of
custodial responsibility or decision-making responsibility for a
child;
(11) All actions brought by an obligor to contest the
enforcement of an order of support through the withholding from
income of amounts payable as support or to contest an affidavit of
accrued support, filed with the circuit clerk, which seeks to
collect an arrearage;
(12) All final hearings in domestic violence proceedings;
(13) Petitions for a change of name, exercising concurrent
jurisdiction with the circuit court;
(14) All proceedings for payment of attorney fees if the
family court judge has jurisdiction of the underlying action;
(15) All proceedings for property distribution brought under
article seven, chapter forty-eight of this code;
(16) All proceedings to obtain spousal support brought under article eight, chapter forty-eight of this code;
(17) All proceedings relating to the appointment of guardians
or curators of minor children brought pursuant to sections three,
four and six, article ten, chapter forty-four of this code,
exercising concurrent jurisdiction with the circuit court; and
(18) All proceedings relating to petitions for sibling
visitation.
(b) If an action for divorce, annulment or separate
maintenance does not require the establishment of a parenting plan
or other allocation of custodial responsibility or decision-making
responsibility for a child and does not require an award or any
payment of child support, the circuit court has concurrent
jurisdiction with the family court over the action if, at the time
of the filing of the action, the parties also file a written
property settlement agreement executed by both parties.
(c) If an action for divorce, annulment or separate
maintenance is pending and a petition is filed pursuant to the
provisions of article six, chapter forty-nine of this code alleging
abuse or neglect of a child by either of the parties to the
divorce, annulment or separate maintenance action, the orders of
the circuit court in which the abuse or neglect petition is filed
shall supercede and take precedence over an order of the family
court respecting the allocation of custodial and decision-making
responsibility for the child between the parents. If no order for
the allocation of custodial and decision-making responsibility for
the child between the parents has been entered by the family court
in the pending action for divorce, annulment or separate maintenance, the family court shall stay any further proceedings
concerning the allocation of custodial and decision-making
responsibility for the child between the parents and defer to the
orders of the circuit court in the abuse or neglect proceedings.
(d) If a family court judge is assigned as a judicial officer
of a pilot domestic violence court then jurisdiction of all
proceedings relating to criminal misdemeanor crimes of domestic
violence as referenced in section three hundred one of this article
involving a family or household member as referenced in
subdivisions one through six and paragraphs (A), (B), and (H),
subdivision seven, section two hundred four, article twenty-seven,
chapter forty-eight of this code shall be concurrent with the
circuit and magistrate courts.
(e) A family court is a court of limited jurisdiction. A
family court is a court of record only for the purpose of
exercising jurisdiction in the matters for which the jurisdiction
of the family court is specifically authorized in this section and
in chapter forty-eight of this code. A family court may not
exercise the powers given courts of record in section one, article
five, chapter fifty-one of this code or exercise any other powers
provided for courts of record in this code unless specifically
authorized by the Legislature. A family court judge is not a
"judge of any court of record" or a "judge of a court of record" as
the terms are defined and used in article nine of this chapter.
WVC 51 - 2 A- 3
§51-2A-3. Number of family court judges; assignment of family
court judges by family court circuits.
(a) Until the first day of January, two thousand nine, a total
of thirty-five family court judges shall serve throughout the
state.
(b) Until the first day of January, two thousand nine, the
state shall be divided into twenty-six family court circuits with
the family court judges allocated as follows:
(1) The counties of Brooke, Hancock and Ohio constitute the
first family court circuit and have two family court judges;
(2) The counties of Marshall, Wetzel and Tyler constitute the
second family court circuit and have one family court judge;
(3) The counties of Pleasants, Ritchie, Wood and Wirt
constitute the third family court circuit and have two family court
judges;
(4) The counties of Doddridge, Roane, Calhoun and Gilmer
constitute the fourth family court circuit and have one family
court judge;
(5) The counties of Mason and Jackson constitute the fifth
family court circuit and have one family court judge;
(6) The county of Cabell constitutes the sixth family court
circuit and has two family court judges;
(7) The county of Wayne constitutes the seventh family court
circuit and has one family court judge;
(8) The county of Mingo constitutes the eighth family court circuit and has one family court judge;
(9) The county of Logan constitutes the ninth family court
circuit and has one family court judge;
(10) The counties of Lincoln and Boone constitute the tenth
family court circuit and have one family court judge;
(11) The county of Kanawha constitutes the eleventh family
court circuit and has four family court judges;
(12) The counties of McDowell and Mercer constitute the
twelfth family court circuit and have two family court judges;
(13) The counties of Raleigh and Wyoming constitute the
thirteenth family court circuit and have two family court judges;
(14) The counties of Fayette and Summers constitute the
fourteenth family court circuit and have one family court judge;
(15) The counties of Greenbrier and Monroe constitute the
fifteenth family court circuit and have one family court judge;
(16) The counties of Clay, Nicholas and Webster constitute the
sixteenth family court circuit and have one family court judge;
(17) The counties of Braxton, Lewis and Upshur constitute the
seventeenth family court circuit and have one family court judge;
(18) The county of Harrison constitutes the eighteenth family
court circuit and has one family court judge;
(19) The county of Marion constitutes the nineteenth family
court circuit and has one family court judge;
(20) The county of Monongalia constitutes the twentieth family
court circuit and has one family court judge;
(21) The counties of Barbour, Preston and Taylor constitute
the twenty-first family court circuit and have one family court
judge;
(22) The counties of Grant, Tucker and Randolph constitute the
twenty-second family court circuit and have one family court judge;
(23) The counties of Mineral, Hampshire and Morgan constitute
the twenty-third family court circuit and have one family court
judge;
(24) The counties of Berkeley and Jefferson constitute the
twenty-fourth family court circuit and have two family court
judges;
(25) The counties of Hardy, Pendleton and Pocahontas
constitute the twenty-fifth family court circuit and have one
family court judge; and
(26) The county of Putnam constitutes the twenty-sixth family
court circuit and has one family court judge.
(c) Beginning on the first day of January, two thousand nine,
the family court circuits shall be realigned and adjusted to add an
additional ten family court judges, so that a total of forty-five
family court judges shall serve throughout the state, allocated
among a total of twenty-seven family court circuits as follows:
(1) The counties of Brooke, Hancock and Ohio shall constitute
the first family court circuit and have two family court judges;
(2) The counties of Marshall, Wetzel and Tyler shall
constitute the second family court circuit and have one family court judge;
(3) The counties of Pleasants and Wood shall constitute the
third family court circuit and have two family court judges;
(4) The counties of Roane, Calhoun, Gilmer and Ritchie shall
constitute the fourth family court circuit and have one family
court judge;
(5) The counties of Mason, Jackson and Wirt shall constitute
the fifth family court circuit and have two family court judges;
(6) The county of Cabell shall constitute the sixth family
court circuit and have two family court judges;
(7) The county of Wayne shall constitute the seventh family
court circuit and have one family court judge;
(8) The county of Mingo shall constitute the eighth family
court circuit and have one family court judge;
(9) The county of Logan shall constitute the ninth family
court circuit and have two family court judges;
(10) The counties of Lincoln and Boone shall constitute the
tenth family court circuit and have two family court judges;
(11) The county of Kanawha shall constitute the eleventh
family court circuit and have five family court judges;
(12) The counties of McDowell and Mercer shall constitute the
twelfth family court circuit and have three family court judges;
(13) The counties of Raleigh, Summers and Wyoming shall
constitute the thirteenth family court circuit and have three
family court judges;
(14) The county of Fayette shall constitute the fourteenth
family court circuit and have one family court judge;
(15) The counties of Greenbrier and Monroe shall constitute
the fifteenth family court circuit and have one family court judge;
(16) The counties of Clay and Nicholas shall constitute the
sixteenth family court circuit and have one family court judge;
(17) The counties of Braxton, Lewis and Upshur shall
constitute the seventeenth family court circuit and have one family
court judge;
(18) The counties of Harrison and Doddridge shall constitute
the eighteenth family court circuit and have two family court
judges;
(19) The county of Marion shall constitute the nineteenth
family court circuit and have one family court judge;
(20) The counties of Monongalia and Preston shall constitute
the twentieth family court circuit and have two family court
judges;
(21) The counties of Barbour and Taylor shall constitute the
twenty-first family court circuit and have one family court judge;
(22) The counties of Tucker and Randolph shall constitute the
twenty-second family court circuit and have one family court judge;
(23) The counties of Mineral, Hampshire and Morgan shall
constitute the twenty-third family court circuit and have one
family court judge;
(24) The counties of Berkeley and Jefferson shall constitute the twenty-fourth family court circuit and have three family court
judges;
(25) The counties of Hardy, Pendleton and Grant shall
constitute the twenty-fifth family court circuit and have one
family court judge;
(26) The county of Putnam shall constitute the twenty-sixth
family court circuit and have one family court judge; and
(27) The counties of Webster and Pocahontas shall constitute
the twenty-seventh family court circuit and have one family court
judge.
(d) The Legislature has the authority and may determine to
realign the family court circuits and has the authority and may
determine to increase or decrease the number of family court judges
within a family court circuit, from time to time. Any person
appointed or elected to the office of family court judge
acknowledges the authority of the Legislature to realign family
court circuits and the authority of the Legislature to increase or
decrease the number of family court judges within a family court
circuit.
WVC 51 - 2 A- 4
§51-2A-4. Qualifications of family court judges.
(a) A family court judge must be a resident of this state, a
member in good standing of the West Virginia state bar, admitted to
practice law in this state for at least five years prior to
election, and must, at the time he or she takes office, and
thereafter during his or her continuance in office, reside in the
family court circuit for which he or she is a judge.
(b) A family court judge may not engage in any other business,
occupation or employment inconsistent with the expeditious, proper
and impartial performance of his or her duties as a judicial
officer. A family court judge is not permitted to engage in the
outside practice of law and shall devote full time to his or her
duties as a judicial officer.
(c) The supreme court of appeals may establish requirements
for family court judges to attend and complete courses of
instruction and continuing educational instruction in principles of
family law and procedure.
(d) A person's acceptance of the office of family court judge
pursuant to appointment or election constitutes the person's
consent, agreement and election during the term of office not to
become a member of the judges retirement system solely by reason of
or based upon service as a family court judge and an acknowledgment
by the person of the sole authority of the Legislature to determine the eligibility of family court judges to participate in a
retirement system. Notwithstanding any other provision of law to
the contrary, upon final judicial determination that a person,
individually or as a member of a class, is eligible for
participation in the judges retirement system solely by reason of
or based upon service as a family court judge, no additional
persons except as may be provided for in this subsection may be
admitted to the judges retirement system existing upon the
effective date of the final judicial determination. A circuit
judge or justice of the supreme court of appeals who is a member of
the existing judges retirement system whose employment continues
beyond the final judicial determination shall continue to
contribute to and participate in the existing judges retirement
system without a change in plan provisions or benefits. Any person
who was previously a member of the judges retirement system and who
later returns to participating employment as a circuit judge or
justice of the supreme court of appeals after the final judicial
determination has the right to elect to return to the existing
judges retirement system and participate during the judge's or
justice's term or terms of office.
WVC 51 - 2 A- 5
§51-2A-5. Term of office of family court judge; initial
appointment; elections.
(a) Beginning with the primary and general elections to be
conducted in the year two thousand two, family court judges shall
be elected. In family court circuits having two or more family
court judges there shall be, for election purposes, numbered
divisions corresponding to the number of family court judges in
each area. Each family court judge shall be elected at large by
the entire family court circuit. In each numbered division of a
family court circuit, the candidates for nomination or election
shall be voted upon and the votes cast for the candidates in each
division shall be tallied separately from the votes cast for
candidates in other numbered divisions within the family court
circuit. The candidate or candidates receiving the highest number
of the votes cast within a numbered division shall be nominated or
elected, as the case may be.
(b) The term of office for all family court judges elected in
two thousand two shall be for six years, commencing on the first
day of January, two thousand three, and ending on the thirty-first
day of December, two thousand eight. Subsequent terms of office
for family court judges elected thereafter shall be for eight
years.
(c) The primary and general elections conducted in the year
two thousand eight shall be conducted to fill the family court
judge positions in the reconfigured districts set forth by subsection (c), section three of this article, for terms to
commence on the first day of January, two thousand nine.
WVC 51 - 2 A- 6
§51-2A-6. Compensation and expenses of family court judges and
their staffs.
(a) A family court judge is entitled to receive as
compensation for his or her services an annual salary of $62,500
:
Provided, That beginning July 1, 2005, a family court judge is
entitled to receive as compensation for his or her services an
annual salary of $82,500
: Provided, however, That beginning July
1, 2011, the annual salary of a family court judge shall be
$94,500.
(b) The secretary-clerk of the family court judge is appointed
by the family court judge and serves at his or her will and
pleasure. The secretary-clerk of the family court judge is entitled
to receive an annual salary of $27,036: Provided, That on and
after July 1, 2006, the annual salary of the secretary-clerk shall
be established by the administrative director of the Supreme Court
of Appeals, but may not exceed $35,000. In addition, any person
employed as a secretary-clerk to a family court judge on the
effective date of the enactment of this section during the sixth
extraordinary session of the Legislature in the year 2001 who is
receiving an additional $500 per year up to ten years of a certain
period of prior employment under the provisions of the prior
enactment of section eight of this article during the second
extraordinary session of the Legislature in the year 1999 shall
continue to receive such additional amount. Further, the secretary-
clerk will receive such percentage or proportional salary increases as may be provided by general law for other public employees and is
entitled to receive the annual incremental salary increase as
provided in article five, chapter five of this code.
(c) The family court judge may employ not more than one family
case coordinator who serves at his or her will and pleasure. The
annual salary of the family case coordinator of the family court
judge shall be established by the Administrative Director of the
Supreme Court of Appeals but may not exceed $36,000: Provided,
That on and after July 1, 2006, the annual salary of the family
case coordinator of the family court judge may not exceed $46,060.
The family case coordinator will receive such percentage or
proportional salary increases as may be provided by general law for
other public employees and is entitled to receive the annual
incremental salary increase as provided in article five, chapter
five of this code.
(d) The sheriff or his or her designated deputy shall serve as
a bailiff for a family court judge. The sheriff of each county
shall serve or designate persons to serve so as to assure that a
bailiff is available when a family court judge determines the same
is necessary for the orderly and efficient conduct of the business
of the family court.
(e) Disbursement of salaries for family court judges and
members of their staffs are made by or pursuant to the order of the
Director of the Administrative Office of the Supreme Court of
Appeals.
(f) Family court judges and members of their staffs are
allowed their actual and necessary expenses incurred in the
performance of their duties. The expenses and compensation will be
determined and paid by the Director of the Administrative Office of
the Supreme Court of Appeals under such guidelines as he or she may
prescribe, as approved by the Supreme Court of Appeals.
(g) Notwithstanding any other provision of law, family court
judges are not eligible to participate in the retirement system for
judges under the provisions of article nine of this chapter.
WVC 51 - 2 A- 7
§51-2A-7. Powers; administrative and judicial functions of family
court judge.
(a) The family court judge will exercise any power or
authority provided for in this article, in chapter forty-eight of
this code or as otherwise provided by general law. Additionally,
the family court judge has the authority to:
(1) Manage the business before them;
(2) Summon witnesses and compel their attendance in court;
(3) Exercise reasonable control over discovery;
(4) Compel and supervise the production of evidence;
(5) Discipline attorneys;
(6) Prevent abuse of process; and
(7) Correct errors in a record.
(b) The family court judge has responsibility for the
supervision and administration of the family court. A family court
judge may promulgate local administrative rules governing the
conduct and administration of the family court. In family court
circuits with more than one family court judge, all family court
judges must agree to the rules. If all of the family court judges
in a family court circuit cannot agree, the chief judge of each
circuit court in the counties in which the family court circuit is
located shall promulgate the local administrative rules. If the
chief judges of the circuit courts cannot agree, the supreme court of appeals may promulgate the local administrative rules. Local
administrative rules are subordinate and subject to the rules of
the supreme court of appeals or the orders of the chief justice.
Rules promulgated by the family or circuit court are made by order
entered upon the order book of the circuit court and are effective
when filed with the clerk of the supreme court of appeals.
(c) Prior to the two thousand three regular session of the
Legislature and annually thereafter, the supreme court of appeals
shall report to the Legislature on the caseload in each family
court circuit and shall recommend changes to the management of the
family court as the supreme court of appeals deems warranted or
necessary to improve the family court.
(d) The supreme court of appeals shall promulgate a procedural
rule to establish time-keeping requirements for family court
judges, family case coordinators and secretary-clerks of family
court judges so as to assure the maximum funding of incentive
payments, grants and other funding sources available to the state
for the processing of cases filed for the location of absent
parents, the establishment of paternity and the establishment,
modification and enforcement of child support orders.
WVC 51 - 2 A- 8
§51-2A-8. Rules of practice and procedure; applicability of rules
of evidence; record of hearings; duties of clerk of
circuit court.
(a) Pleading, practice and procedure in matters before a
family court judge are governed by rules of practice and procedure
for family law promulgated by the supreme court of appeals.
(b) The West Virginia rules of evidence apply to proceedings
before a family court judge.
(c) Hearings before a family court shall be recorded
electronically. A magnetic tape or other electronic recording
medium on which a hearing is recorded shall be indexed and securely
preserved by the secretary-clerk of the family court judge and
shall not be placed in the case file in the office of the circuit
clerk: Provided, That upon the request of the family court judge,
the magnetic tapes or other electronic recording media shall be
stored by the clerk of the circuit court. When requested by either
of the parties, a family court judge shall provide a duplicate copy
of the tape or other electronic recording medium of each hearing
held. For evidentiary purposes, a duplicate of such electronic
recording prepared by the secretary-clerk shall be a "writing" or
"recording" as those terms are defined in rule 1001 of the West
Virginia rules of evidence and unless the duplicate is shown not to
reflect the contents accurately, it shall be treated as an original in the same manner that data stored in a computer or similar data
is regarded as an "original" under such rule. The party requesting
the copy shall pay an amount equal to the actual cost of the tape
or other medium or the sum of five dollars, whichever is greater.
Unless otherwise ordered by the court, the preparation of a
transcript and the payment of the cost thereof shall be the
responsibility of the party requesting the transcript.
(d) The recording of the hearing or the transcript of
testimony, as the case may be, and the exhibits, together with all
documents filed in the proceeding, constitute the exclusive record
and, on payment of lawfully prescribed costs, shall be made
available to the parties.
(e) In any proceeding in which a party has filed an affidavit
that he or she is financially unable to pay the fees and costs, the
family court judge shall determine whether either party is
financially able to pay the fees and costs based on the information
set forth in the affidavit or on any evidence submitted at the
hearing. If a family court judge determines that either party is
financially able to pay the fees and costs, the family court judge
shall assess the payment of such fees and costs accordingly as part
of an order. The provisions of this subsection do not alter or
diminish the provisions of section one, article two, chapter
fifty-nine of this code.
(f) The clerks of the circuit court shall have, within the
scope of the jurisdiction of family courts, all the duties and
powers prescribed by law that clerks exercise on behalf of circuit
courts: Provided, That a family court judge may not require the
presence or attendance of a circuit clerk or deputy circuit clerk
at any hearing before the family court.
WVC 51 - 2 A- 9
§51-2A-9. Contempt powers of family court judge.
(a) In addition to the powers of contempt established in
chapter forty-eight of this code, a family court judge may:
(1) Sanction persons through civil contempt proceedings when
necessary to preserve and enforce the rights of private parties or
to administer remedies granted by the court;
(2) Regulate all proceedings in a hearing before the family
court judge; and
(3) Punish direct contempts that are committed in the presence
of the court or that obstruct, disrupt or corrupt the proceedings
of the court.
(b) A family court judge may enforce compliance with his or
her lawful orders with remedial or coercive sanctions designed to
compensate a complainant for losses sustained and to coerce
obedience for the benefit of the complainant. Sanctions must give
the contemnor an opportunity to purge himself or herself. In
selecting sanctions, the court must use the least possible power
adequate to the end proposed. A person who lacks the present
ability to comply with the order of the court may not be confined
for a civil contempt. Sanctions may include, but are not limited
to, seizure or impoundment of property to secure compliance with a
prior order. Ancillary relief may provide for an award of
attorney's fees.
(c) Upon a finding that a person is in civil contempt, the
court, when otherwise appropriate and in its discretion, and as an
alternative to incarceration, may place the person on work release,
in a weekend jail program, in an existing community service program, in an existing day-reporting center program, in any other
existing community corrections program or on home confinement until
the person has purged himself or herself of the contempt.
WVC 51 - 2 A- 10
§51-2A-10. Motion for reconsideration of family court order.
(a) Any party may file a motion for reconsideration of a
temporary or final order of the family court for the following
reasons: (1) Mistake, inadvertence, surprise, excusable neglect or
unavoidable cause; (2) newly discovered evidence which by due
diligence could not have been available at the time the matter was
submitted to the court for decision; (3) fraud, misrepresentation
or other misconduct of an adverse party; (4) clerical or other
technical deficiencies contained in the order; or (5) any other
reason justifying relief from the operation of the order.
(b) A motion for reconsideration must be filed with the clerk
of the circuit court within a reasonable time and for reasons set
forth in subdivision (1), (2) or (3), subsection (a) of this
section, not more than one year after the order was entered and
served on the other party in accordance with rule 5 of the rules of
civil procedure. The family court must enter an order ruling on
the motion within thirty days of the date of the filing of the
motion.
WVC 51 - 2 A- 11
§51-2A-11. Petition for appeal.
(a) Within thirty days following the entry of a final order of
a family court judge or the entry of a final order of any senior
status circuit judge, circuit judge or other judicial officer
appointed to serve pursuant to the provisions of section nineteen
of this article, any party may file a petition for appeal with the
circuit court. No appeal may be had under the provisions of this
article from any order of a family court judge or from any order of
another judicial officer temporarily serving as a family court
judge other than a final order.
(b) A petition for appeal of a final order of the family court
shall be filed in the office of the clerk of the circuit court. At
the time of filing the petition, a copy of the petition for appeal
must be served on all parties to the proceeding in the same manner
as pleadings subsequent to an original complaint are served under
rule 5 of the rules of civil procedure.
(c) The circuit judge may require, or a party may choose to
submit with the petition for appeal, a brief in support of the
petition.
(d) A respondent shall have fifteen days after the filing of
a petition to file a reply to the petition for appeal. The reply
must be served on all parties to the proceeding in the same manner
required for service of the petition. The circuit judge may require, or a party may choose to submit with the reply, a brief in
opposition to the petition.
(e) In addition to the reply, the respondent may file a
cross-petition to the petition for appeal within fifteen days after
the filing of the petition. The respondent to the cross-petition
shall have fifteen days after the filing of the cross-petition to
file a reply. The cross-petition and any reply must be served in
the same manner required for service of the original petition. The
circuit judge may require or either party may choose to submit a
brief on the cross-petition.
(f) The supreme court of appeals shall develop and provide
forms for appeals filed pursuant to this section. The forms shall
be made available for distribution in the offices of the clerks of
the circuit courts and in the offices of the secretary-clerks to
the family court judges.
(g) The supreme court of appeals shall promulgate a
supervisory rule setting forth educational requirements in domestic
relations matters for circuit court judges.
(h) An appeal from the final order of any judicial officer
assigned or appointed pursuant to the provisions of section
nineteen of this article shall be perfected and treated in all
respects as an appeal from an order of the family court. The terms
"family court" or "family court judge" as provided in this section and in sections twelve, thirteen, fourteen and fifteen of this
article mean the judicial officer who entered the final order which
is the subject of an appeal.
WVC 51 - 2 A- 12
§51-2A-12. Stay of proceedings pending appeal.
(a) Any person desiring to file a petition for appeal from a
final order of the family court may file a motion for a stay of
proceedings to the family court in which the order was entered.
The motion for a stay shall be filed with the clerk of the circuit
court and served on the respondent in accordance with rule 5 of the
rules of civil procedure. The family court may, sua sponte, order
a stay of all or part of a final order pending appeal. Subject to
the provisions of subsection (c) of this section, the family court
may order a stay for the period of time allowed for the filing of
a petition for appeal to the circuit court or for any additional
period of time pending disposition of the appeal. If the circuit
court refuses to consider the petition for appeal, the stay is
vacated.
(b) If the family court judge denies a motion for a stay of
the proceedings pending appeal, or if the relief afforded is not
acceptable, the person desiring to file the petition for appeal may
file a motion for a stay of the proceedings to the circuit court.
The motion for stay shall be filed with the clerk of the circuit
court and served upon the other party in accordance with rule 5 of
the rules of civil procedure. Subject to the provisions of
subsection (c) of this section, the circuit court may order a stay
for the period of time allowed for the filing of a petition for
appeal to the circuit court or for any additional period of time
pending disposition of the appeal. If the circuit court refuses to consider the petition for appeal, the stay is vacated.
(c) An order granting a motion for a stay under the provisions
of this section may not include a stay of an award for the payment
of spousal support or child support pending the appeal, except that
an award of past-due child support may be stayed pending an appeal.
WVC 51 - 2 A- 13
§51-2A-13. Motion to dismiss appeal.
At any time following the filing of a petition for appeal of
a final order of a family court, either party may move the circuit
court to dismiss the appeal on any of the following grounds: (1)
A joint agreement of the parties to the dismissal; (2) failure to
properly perfect the appeal; (3) failure to obey an order of the
family court or circuit court; (4) lack of an appealable order; or
(5) lack of jurisdiction. Such motion shall be filed with the clerk
of the circuit court and served on the respondent in accordance
with rule 5 of the rules of civil procedure. No oral argument
shall be held on such motion unless requested by the court.
WVC 51 - 2 A- 14
§51-2A-14. Review by circuit court; record; standard of review;
temporary order upon demand.
(a) The circuit court may refuse to consider the petition for
appeal may affirm or reverse the order, may affirm or reverse the
order in part or may remand the case with instructions for further
hearing before the family court judge.
(b) In considering a petition for appeal, the circuit court
may only consider the record as provided in subsection (d), section
eight of this article.
(c) The circuit court shall review the findings of fact made
by the family court judge under the clearly erroneous standard and
shall review the application of law to the facts under an abuse of
discretion standard.
(d) If the circuit court agrees to consider a petition for
appeal, the court shall provide the parties an opportunity to
appear for oral argument, upon the request of either party or in
the discretion of the court. The provisions of this subsection are
effective until the adoption of rules by the Supreme Court of
Appeals governing the appellate procedures of family courts.
(e) If the proceeding is remanded to the family court, the
circuit court must enter appropriate temporary orders for a
parenting plan or other allocation of custodial responsibility or
decision-making responsibility for a child, child support, spousal
support or such other temporary relief as the circumstances of the
parties may require. If the circuit court remands the case to the family court, it must state the legal or factual issues to be
considered by the family court on remand. If the family court
determines that the consideration of those issues also requires
consideration of collateral or interdependent issues, the family
court may also consider those other collateral or interdependent
issues.
(f) The circuit court must enter an order ruling on a petition
for appeal within sixty days from the last day a reply to the
petition for appeal could have been filed. If the circuit court
does not enter the order within the sixty-day period or does not,
within the sixty-day period, enter an order stating just cause why
the order has not been timely entered, the circuit clerk shall send
a written notice to the parties that unless the parties both file
an objection within fourteen days of the date of the notice, the
appeal will be transferred to the Supreme Court of Appeals as
provided in section fifteen of this article due to the failure of
the circuit court to timely enter an order. The appeal shall be
transferred without the necessity of the filing of any petition or
further document by the petitioner.
WVC 51 - 2 A- 15
§51-2A-15. Review by supreme court of appeals; assistance for pro
se appellants.
(a) If both of the parties file, either jointly or separately,
within fourteen days following the entry of the final order of a
family court judge, a notice of intent to file an appeal from the
final order of the family court directly to the supreme court of
appeals and to waive their right to file a petition for appeal with
the circuit court, the petition for appeal of the final order of
the family court may be filed with the supreme court of appeals in
accordance with the provisions of article five, chapter fifty-eight
of this code and the rules of appellate procedure, except that the
standard of review for any such appeal is the same as set forth in
subsection (b), section fourteen of this article.
(b) If a circuit court judge refuses to consider a petition
for appeal or if a party is adversely affected by the order entered
by the circuit court upon review of the final order of the family
court, the party may seek review of the order of the circuit court
by the supreme court of appeals. If a petition for appeal to the
circuit court is transferred to the supreme court of appeals
pursuant to the provisions of subsection (d), section fourteen of
this article, the petition for appeal filed in the circuit court
will be considered as a petition for appeal to the supreme court of
appeals. The supreme court of appeals has jurisdiction to hear and entertain an appeal from an order of a circuit court or the
transfer of an appeal to the supreme court of appeals as provided
in this article in the same manner provided for civil appeals in
article five, chapter fifty-eight of this code and in the rules of
appellate procedure, except that the standard of review for any
such appeal is the same as set forth in subsection (b), section
fourteen of this article.
(c) The supreme court of appeals shall promulgate rules to
assist pro se litigants in the filing and processing of family
court appeals to the circuit court and to the supreme court. Such
rules may address, but are not limited to, expedited means of
transcribing family court records, use of asynchronous data
communication network or other alternate forms of transmission for
conducting appellate hearings, alternate requirements for the
number of copies to be provided to the supreme court of appeals and
other appropriate measures which will provide meaningful appellate
access to the courts pursuant to section seventeen, article III of
the West Virginia constitution.
WVC 51 - 2 A- 16
§51-2A-16. Expiration of appellate procedures; exceptions; report
requirements.
(a) The provisions of sections eleven, twelve, thirteen,
fourteen and fifteen of this article shall expire and be of no
force and effect after June 30, 2011, except as otherwise provided
by subsection (b) of this section.
(b) Appeals that are pending before a circuit court or the
Supreme Court of Appeals on June 30, 2011, but not decided before
July 1, 2011, shall proceed to resolution in accordance with the
provisions of sections eleven, twelve, thirteen, fourteen and
fifteen of this article, notwithstanding the provisions of
subsection (a) of this section that provide for the expiration of
those sections. The Supreme Court of Appeals shall, by rule,
provide procedures for those appeals that are remanded but not
concluded prior to July 1, 2011, in the event that the appeals
process set forth in sections eleven, twelve, thirteen, fourteen
and fifteen of this article is substantially altered as of July 1,
2011.
(c) Prior to the 2011 regular session of the Legislature and
annually thereafter, the Supreme Court of Appeals shall provide a
detailed report to the Joint Committee on Government and Finance
the number of appeals from final orders of the family court filed
in the various circuit courts and in the Supreme Court of Appeals,
the number of pro se appeals filed, the subject matter of the
appeals, the time periods in which appeals are concluded, the number of cases remanded upon appeal, recommendations and
supporting data on the feasibility, need and effect of creating an
intermediate appellate court or other system of appellate procedure
for family court matters and such other detailed information so as
to enable the Legislature to study the appellate procedures for
family court matters and to consider the possible necessity and
feasibility of creating an intermediate appellate court or other
system of appellate procedure.
(d) The amendments to this section in the second extraordinary
session of the Legislature in 2010 shall apply retroactively so
that the provisions of sections eleven, twelve, thirteen, fourteen
and fifteen of this article shall be construed as if they did not
expire after June 30, 2010.
WVC 51 - 2 A- 17
§51-2A-17. Disciplinary proceedings for family court judges.
A family court judge may be censured, temporarily suspended or
retired as provided for in section eight, article VIII of the West
Virginia constitution. A family court judge may be removed from
office only by impeachment in accordance with the provisions of
section nine, article IV of the West Virginia constitution.
WVC 51 - 2 A- 18
§51-2A-18. Vacancy in the office of family court judge.
If a vacancy occurs in the office of family court judge, the
governor shall fill the vacancy by appointment as provided in
section three, article ten, chapter three of this code.
WVC 51 - 2 A- 19
§51-2A-19. Temporary assignment of family court judges.
(a) Upon the occurrence of a vacancy in the office of family
court judge, the disqualification of a family court judge or the
inability of a family court judge to attend to his or her duties
because of illness, temporary absence or any other reason, the
chief justice of the supreme court of appeals may assign the family
court judge of any other family court circuit, or any senior status
circuit judge or circuit judge of any judicial circuit, to hear and
determine any and all matters then or thereafter pending in the
family court to which the family court judge is assigned. While so
assigned, the family court judge, senior status circuit judge or
circuit judge has all of the powers of the regularly elected family
court judge of the family court circuit.
(b) When, in the discretion of the chief justice of the
supreme court of appeals, the urgency or volume of cases in a
family court circuit so requires, the chief justice may assign a
senior status circuit judge, a circuit judge of any judicial
circuit or a family court judge of any family court division to
serve temporarily in a family court circuit. When a senior status
circuit judge or other circuit judge is so assigned, he or she has
all of the powers of a regularly elected family court judge.
(c) The chief justice of the supreme court of appeals may
appoint a person who has previously served as a family law master or family court judge to serve as a temporary family court judge as
disqualification, recusal, vacation, illness or the ends of justice
may dictate.
(d) The supreme court of appeals shall promulgate a
supervisory rule setting forth educational requirements for persons
assigned to serve temporarily as family court judges pursuant to
the provision of this section.
WVC 51 - 2 A- 20
§51-2A-20. County commissions required to furnish offices for the
family court judges.
Each county commission of this state has a duty to provide
premises for the family court which are adequate for the conduct of
the duties required of the court under the provisions of this
article and of chapter forty-eight of this code and which conform
to standards established by rules promulgated by the supreme court
of appeals. The administrative office of the supreme court of
appeals shall pay to the county commission a reasonable amount as
rent for the premises furnished by the county commission to the
family court and his or her staff pursuant to the provisions of
this section.
WVC 51 - 2 A- 21
§51-2A-21. Budget of the family court.
The budget for the payment of the salaries and benefits of the
family court judges and clerical and secretarial assistants shall
be included in the appropriation for the supreme court of appeals.
The family court administration fund, heretofore created as the
family law master administration fund, is continued as a special
account in the state treasury. The fund shall operate as a special
fund administered by the state auditor which shall be appropriated
by line item by the Legislature for payment of administrative
expenses of family courts. All agencies or entities receiving
federal matching funds for the services of family court judges and
their staff, including, but not limited to, the commissioner of the
bureau for child support enforcement and the secretary of the
department of health and human resources, shall enter into an
agreement with the administrative office of the supreme court of
appeals whereby all federal matching funds paid to and received by
said agencies or entities for the activities by family court judges
and the program staff shall be paid into the family court
administration fund. Said agreement shall provide for advance
payments into the fund by such agencies, from available federal
funds pursuant to Title IV-D of the Social Security Act and in
accordance with federal regulations.
WVC 51 - 2 A- 22
§51-2A-22. Family court fund.
The office and the clerks of the circuit courts shall, on or
before the tenth day of each month, transmit all amounts directed
to be paid to the family court fund under any provision of this
code to the state treasurer for deposit in the state treasury to
the credit of a special revenue fund known as the "family court
fund" and created by prior enactment of former section
twenty-three, article four, chapter forty-eight-a of this code.
All moneys paid into the state treasury and credited to the "family
court fund" shall be used by the administrative office of the
supreme court of appeals solely for paying the costs associated
with the duties imposed upon the family courts under the provisions
of this article or under chapter forty-eight of this code which
require activities by the family court judges or members of their
staff which are not subject to being matched with federal funds or
subject to reimbursement by the federal government. Such moneys
shall not be treated by the auditor and treasurer as part of the
general revenue of the state. Expenditures from the fund shall be
for the purposes set forth in this section and are not authorized
from collections but are to be made only in accordance with
appropriation by the Legislature and in accordance with the
provisions of article three, chapter twelve of this code and upon
the fulfillment of the provisions set forth in article two, chapter five-a of this code:
Provided, That for the fiscal year ending the
thirtieth day of June, two thousand two, expenditures are
authorized from collections rather than pursuant to an
appropriation by the Legislature.
WVC 51 - 2 A- 23
§51-2A-23. Operative dates; terminology.
(a) Except as provided in subsection (b) of this section, the
provisions of Enrolled Senate Bill No. 5007, passed during the
fifth extraordinary session of the Legislature, two thousand one,
become operable on the first day of January, two thousand two. It
is intended that the family law master system in existence on the
first day of July, two thousand one, will continue to function
under the prior enactment of this article, notwithstanding the
passage of Enrolled Senate Bill No. 5007, until the first day of
January, two thousand two, when the existing family law master
system is replaced with the system of family court judges provided
for in this article.
(b) Notwithstanding the provisions of subsection (a) of this
section, the provisions of section five of this article providing
for the initial appointment of family judges by the governor become
operable on the first day of October, two thousand one.
(c) After the effective date of this article, whenever the
terms "master", "law master" or "family law master" appear in this
code, the terms shall have the same meaning as "family court
judge."
WVC 51 - 3 -
ARTICLE 3. COURTS IN GENERAL.
WVC 51-3-1
§51-3-1. Seals of courts.
For every court without one, the governor shall provide a seal
to be deposited with the clerk of such court.
WVC 51-3-2
§51-3-2. Use of private seal.
Until provided with an official seal, every clerk of such
court may use his private seal or scroll by way of seal, in cases
where the use of the seal is required by law or usage; and whenever
so used, his attestation of the instrument, record or copy to which
it is annexed shall set forth the fact that he is not provided with
an official seal, and shall have the same force and effect as if an
official seal was annexed.
WVC 51-3-3
§51-3-3. Jurisdiction over watercourses.
When any river or watercourse lies between any counties in
this state, the circuit and county courts and justices for the
counties on each side, respectively, shall have concurrent
jurisdiction over so much thereof as is opposite said counties.
And the circuit and county courts and justices for counties lying
on the waters bounding the state shall have jurisdiction
respectively over such waters opposite said counties, so far as the
jurisdiction of this state extends.
WVC 51-3-4
§51-3-4. Records.
The proceedings of every court shall be entered in a book and
in the discretion of the court may be caused to be read, and after
being corrected, where it is necessary, shall be signed by the
judge or presiding officer on the following day, except those of
the last day of the term and of the day on which the court may
adjourn to a future day as prescribed in article two of this
chapter, which shall be drawn up and corrected, where it is
necessary, and signed by the judge or officer on the same day:
Provided, That where microfilm, photocopies or some other similar
reproduction process is used to copy the original orders of such
proceedings for entry in the book, and such original orders have
been signed by the judge or presiding officer, it shall not be
necessary for the judge or presiding officer to personally sign
such copies entered in the book.
WVC 51-3-5
§51-3-5. Attending officer.
The supreme court of appeals shall not be attended by any
sheriff, but every circuit court, county court, and other court of
record of any county shall be attended by the sheriff of the county
in which it is held, who shall act as the officer thereof.
WVC 51-3-6
§51-3-6. Citizenship and taxpaying not ground for disqualification
of judge, sheriff or other court officer.
No judge of any court, and no sheriff or other officer of a
court, shall be disqualified from performing his official duties
with respect to any cause by reason of the fact that he is a
citizen and taxpayer of a county, district, school district or
municipal corporation which is interested in, or a party to, such
cause.
WVC 51-3-7
§51-3-7. Place of sessions of courts of county; destruction of
courthouse.
Every circuit court, county court and other court of record of
any county shall be held at the courthouse of such county, except
where some other place is prescribed by law or lawfully appointed.
When the courthouse of a county is destroyed or is not in a
condition to be occupied, such court shall hold its sessions at
such places as may be appointed by order of the county court. A
copy of such order or warrant shall be posted by the clerk of the
county court at the front door of his office, at the courthouse
door, unless the courthouse has been destroyed, and at the place so
appointed.
WVC 51-3-8
§51-3-8. Change of place or time of session by governor.
Whenever, by reason of the destruction of the building in
which the supreme court of appeals was held, or by reason of any
building in which any courts are appointed to be held being in the
possession of, or threatened by, a public enemy, or infected with
a contagious disease, it shall seem to the governor necessary, he
shall, by proclamation, appoint a place at which such courts shall
be held, so long as such reason may continue, and, when the
circumstances require it, may postpone the time for holding the
courts. A copy of such proclamation shall be sent to the clerk and
to each of the judges of any such court, and to the president of
any such county court.
WVC 51-3-9
§51-3-9. Limitation of §§51-3-7 and 51-3-8.
No such place of session for a circuit court, county court, or
other court of record of any county, shall be without the limits of
the county in which it is to be held; and when such place is
appointed because of the destruction of the building in which the
supreme court of appeals was held, the new place of session shall
be within the same town as the old.
WVC 51-3-10
§51-3-10. Opening after day fixed.
Though court be not held on the first day of a term, it may
nevertheless be opened on any subsequent day; provided, in the case
of any court of record for any county, the same be done before four
o'clock in the afternoon of the third day. If, after a court is
opened, it fails to sit on any day, it may nevertheless sit on any
subsequent day of the term:
Provided, That in the case of any
court of record for any county, there be not more than thirty
consecutive days of such failure.
WVC 51-3-11
§51-3-11. Effect of changing time or place of session.
When the place for holding any court, or the day for
commencing any term, is changed, or when a court fails to sit on
any day appointed for it, or to which it may have adjourned, or
when, for any reason, no court shall be held on any day within a
term thereof, there shall be no discontinuance, but every notice,
recognizance or process, given, taken or returnable to any such day
or to any day between that day and the next that the court may sit,
or to the day and place as it was before such change, and all
matters ready for the court to act upon if it had been held on any
such day, shall be in the same condition and have the same effect
as if given, taken or returnable, or continued, to the substituted
term or place, or to the next day of the same term that the court
may sit, or to the next court in course, as the case may be.
WVC 51-3-12
§51-3-12. Adjournments.
Any court of record may, at any term, whether regular,
adjourned or special, adjourn from day to day until the business
before it is dispatched, or until the end of its term.
WVC 51-3-13
§51-3-13. Power of judges of circuit courts to act during
vacation of court.
The limitations upon the powers of circuit court judges to act
in or during the vacation of the court as heretofore existed,
either at common law or as may exist elsewhere in this code, to the
contrary notwithstanding, a judge of a circuit court may do any act
or take any proceeding in any action or proceeding, whether civil,
criminal or otherwise, which is instituted or pending before the
court during the vacation of such court to the same extent as such
judge could act during the term of such court.
WVC 51 - 3 - 14
§51-3-14. Court security fund.
(a) The offices and the clerks of the magistrate courts and
the circuit courts shall, on or before the tenth day of each month,
transmit all fees and costs received for the Court Security Fund in
accordance with the provisions of sections one and two, article
three, chapter fifty of this code and section eleven, article one,
chapter fifty-nine of this code for deposit in the State Treasury
to the credit of a special revenue fund to be known as the Court
Security Fund, which is hereby created under the Department of
Military Affairs and Public Safety. The Court Security Fund may
receive any gifts, grants, contributions or other money from any
source which is specifically designated for deposit in the fund.
All moneys collected and received and paid into the State Treasury
and credited to the Court Security Fund shall be expended by the
board exclusively to implement the improvement measures agreed upon
in accordance with the security plans submitted pursuant to section
sixteen of this article and in accordance with an appropriation by
the Legislature and to pay expenses of the Department of Military
Affairs and Public Safety in administering this fund, which
expenses may not in any fiscal year exceed the lesser of three
percent of the funds deposited into the court security fund or
thirty thousand dollars. Amounts collected which are found from
time to time to exceed the funds needed for the purposes set forth
in this article may be transferred to other accounts or funds and
redesignated for other purposes upon appropriation by the Legislature.
(b) Notwithstanding any provision of this code to the
contrary, after the thirtieth day of June, two thousand, the court
security board shall transfer such amounts from the Court Security
Fund as may, from time to time, be directed by the Legislature in
an appropriation act to the Domestic Violence Legal Services Fund
created in section four-c, article two-c, chapter forty-eight of
this code. Any moneys transferred to the Domestic Violence Legal
Services Fund pursuant to the provisions of this section shall be
expended for the purposes specified in said section.
WVC 51-3-15
§51-3-15. Court security board, terms.
(a) There is hereby created a court security board who shall
make decisions on how the money in the court security fund is to be
spent to enhance the security of courts. The board shall consist
of seven members and the administrative director of the supreme
court of appeals who shall serve ex officio and be the chair. The
board shall be appointed as follows: One circuit court judge
appointed by the judicial association; one magistrate appointed by
the magistrate's association; one family law master appointed by
the family law master's association; one member of the bar
appointed by the president of the West Virginia state bar; one
representative of counties appointed by the West Virginia
association of counties; one representative of sheriffs appointed
by the West Virginia sheriffs association; and one representative
of the state police appointed by the secretary of the department of
military affairs and public safety.
(b) The members of the board shall each serve terms that
commence on the first day of July, one thousand nine hundred
ninety-six. Of the initial appointments to the board, two shall
serve for two-year terms, two shall serve for three-year terms and
two shall serve for four-year terms. Thereafter, each appointment
shall be for a four-year term commencing upon the expiration of his
or her previous term or of his or her predecessor's term. No
member may be appointed for more than three consecutive terms.
Vacancies shall be appointed in a like manner for the balance of an
unexpired term.
(c) The board shall compile and keep a list of able and available law-enforcement officers who have obtained certification
in compliance with the provisions of section five, article
twenty-nine, chapter thirty of this code and who have maintained
all necessary qualifications and firearms certifications to enable
them to serve as bailiffs in court facilities. The board shall
make the list available to all county sheriffs for their use in
recruiting and hiring temporary, part-time or occasional bailiffs
to exercise all the powers and duties of bailiffs in the court
facilities in their counties.
WVC 51-3-16
§51-3-16. Security plans; approval by court security board;
awards; training.
(a) The sheriff of each county in conjunction with the circuit
judges, magistrates and family law master may develop a security
plan to enhance the security of all the court facilities in use in
the county and submit said plan to the court security board.
(b) Each security plan shall include, but not be limited to:
(1) An assessment of the existing security measures in place
and any problems or shortcomings with the existing procedures;
(2) A description of how the county responds to court security
emergencies and whether the response is adequate;
(3) A prioritized listing of equipment or personnel, or both,
needed to improve the security of the court facilities in the
county, including cost estimates for such equipment and personnel;
(4) A description of the physical locations of court
facilities around the county and a discussion of whether changes or
consolidation of space could improve court security in the county;
and
(5) An assessment of the training needs for bailiffs currently
employed in the county or for additional bailiffs and the options
for securing the necessary training.
(c) Each plan prepared under this section is subject to
approval by the court security board. Any plan rejected by the
court security board shall be returned to the county with a
statement of the insufficiencies in such plan. The county shall
revise the plan to eliminate the insufficiencies and resubmit it to
the court security board.
(d) Upon receipt of the plans the court security board shall
meet at least twice a year to review the plans and to award money
from the court security fund to the circuit clerk, county
commission or county sheriff to be used solely and exclusively to
purchase equipment, hire personnel or make other identified
expenditures in accordance with the plan. The board shall develop
an application form and establish criteria to assist them in making
the decisions on which applications will receive money and how much
money will be awarded. Once an award has been made, the recipient
will have a fixed amount of time in which to execute the
expenditures described in their plan. The board will set forth in
writing the amount of the award, the time frame for accomplishing
the plan objectives and the requirement that any unexpended money
be returned to the board for deposit in the court security fund.
The award or decision not to award these funds shall not relieve
any person or office of their duty or obligation to provide
security services to courts in this state.
(e) The board is authorized to award money from the court
security fund to be used by the counties for costs and expenses of
training for bailiffs. The board may establish minimum standards
for training and it may designate specific agencies or institutions
approved for administering such training.
WVC 51-3-17
§51-3-17. Promulgation of legislative rules.
The board shall promulgate legislative rules pursuant to the
provisions of chapter twenty-nine-a of this code effectuating the
purposes and intent of sections fourteen, fifteen and sixteen of
this article. Such rules shall include, but shall not be limited
to, operating procedures for the board and accounting for
expenditures by the board.
WVC 51 - 3 - 18
§51-3-18. Expeditious filling of judicial vacancies.
(a) The Legislature finds that when judicial offices created
under the constitution and laws of the state are vacant for
extended periods of time, the proper functioning of the judicial
branch of the government is impeded. The Legislature further finds
that when a vacancy in a judicial office is to be filled by
appointment, it is in the public interest that any questions
regarding the qualifications or eligibility of the person nominated
or appointed to fill the vacancy be determined expeditiously.
(b) When, pursuant to the provisions of section seven, article
VIII of the Constitution of West Virginia, the Governor appoints a
person to fill a vacancy in the office of Justice of the Supreme
Court of Appeals or in the office of judge of the circuit court, no
suit or action challenging the qualifications or eligibility of the
person so appointed, if it be based upon any fact or circumstance
in existence at the time of the appointment, will be cognizable in
any court of this state unless it be brought within twenty days
after the appointment by the Governor.
(c) When, pursuant to the provisions of section ten, article
VIII of the Constitution of West Virginia and the general laws
adopted thereunder, a person is appointed to fill a vacancy in the
office of magistrate, no suit or action challenging the
qualifications or eligibility of the person so appointed, if it be
based upon any fact or circumstance in existence at the time of the
appointment, will be cognizable in any court of this state unless it be brought within twenty days after the appointment.
(d) When, pursuant to the provisions of section sixteen,
article VIII of the Constitution of West Virginia, the Governor
appoints a person to fill a vacancy in the office of judge of the
family court, no suit or action challenging the qualifications or
eligibility of the person so appointed, if it be based upon any
fact or circumstance in existence at the time of the appointment,
will be cognizable in any court of this state unless it be brought
within twenty days after the appointment by the Governor.
(e) Following a judicial appointment, if no suit or action is
commenced within the time specified above, or if, in a suit having
been timely brought, it is finally adjudged that the appointee is
qualified and eligible to hold the office to which he or she has
been appointed, then the appointee may take the oath of office and
thereafter execute the office for the unexpired term to which he or
she has been appointed, subject to removal under section eight,
article VIII of the Constitution of West Virginia, in the case of
a judge of the Supreme Court of Appeals, the circuit court or the
family court, only by impeachment, and in the case of a magistrate,
in the manner provided by general law for removal of a magistrate.
(f) An action timely brought to challenge the qualifications
or eligibility of an appointee to judicial office shall be given
priority over all other actions on the docket of the court in which
the action is brought.
(g) Nothing contained in this section is intended by the Legislature to interfere with the authority of the Supreme Court of
Appeals to discipline or retire judges or magistrates as that
authority is set forth in the Constitution of West Virginia and in
rules adopted by the Supreme Court of Appeals pursuant to the
Constitution of West Virginia.
(h) The Legislature declares that the offices of magistrate,
judge of the family court, judge of the circuit court and Justice
of the Supreme Court of Appeals are elective in nature and are all
"offices to be filled by election by the people" within the meaning
of the exceptions clause of section fifteen, article VI of the
Constitution of West Virginia, which clause describes the kind and
character of the offices thereby removed from the operation of the
prohibitory clause and not the method by which the offices are to
be filled.
WVC -4-
ARTICLE 4. GENERAL PROVISIONS RELATING TO CLERKS OF COURTS.
WVC 51-4-1
§51-4-1. Where clerks' offices to be kept.
The clerk's office of the supreme court of appeals shall be
kept at the seat of government, unless such court shall direct it
to be kept elsewhere. The clerks' offices of the circuit court and
county court of every county shall be kept at the courthouse of
such county, unless there shall have been a failure to provide such
offices there, in which case they may be kept at such other place
within the county as the respective courts may direct.
WVC 51-4-2
§51-4-2. Inspection of records and papers; copies.
The records and papers of every court shall be open to the
inspection of any person, and the clerk shall, when required,
furnish copies thereof, except in cases where it is otherwise
specially provided.
WVC 51-4-3
§51-4-3. Preservation and destruction of papers; microphotography
and electronic storage.
All papers lawfully returned to or filed in the clerk's office
shall be preserved therein, subject to the conditions set out
herein, until legally delivered out.
Notwithstanding any other provision of this code to the
contrary, the clerk may destroy all documents, records,
instruments, books, papers, depositions and transcripts in any
action or proceeding in the circuit court or other court of record,
or otherwise filed in his office pursuant to law, provided that:
(a) Destruction is done in accordance with a "Record Retention
Schedule" to be adopted, promulgated and amended, from time to
time, by the Supreme Court of Appeals; and
(b) The clerk maintains for the use of the public a
microphotographic film or electronic storage media record of all
documents required to be permanently preserved under the "Record
Retention Schedule," together with an index and a mechanical or
electronic device by which such microphotographic film or
electronic storage media record may be conveniently examined. The
clerk shall promptly seal and store at least one original of each
microphotographic film or electronic storage media record in such
manner and place as will reasonably assure its preservation
indefinitely against loss, theft, defacement, intentional
alteration, fire or other destruction. Any electronic method used
must provide an exact copy of each document so stored and must be
secure to the point that an attempt to alter a document is readily
recognized.
A photographic reproduction or electronic media reproduction
of any of the records described in this section, the negative or
film or electronic record of which has been certified by the clerk
in charge of such reproduction as being an exact replica of the
original, shall be received in evidence in all courts, and in
hearings before any officer, board or commission having
jurisdiction or authority to conduct such hearings, in like manner
as the original.
WVC 51-4-4
§51-4-4. Removal of records or papers out of county; penalty.
None of the records or papers of a court shall be removed by
the clerk, nor allowed by him or by the court to be removed, out of
the county wherein the clerk's office is kept, except on an
occasion of invasion or insurrection, actual or threatened, when,
in the opinion of the court, or, in a very sudden case, of the
clerk, the same will be endangered, after which they shall be
returned as soon as the danger ceases; and except in such other
cases as are specifically provided by law, or by general order of
the court permitting the removal or transfer thereof to counties
within his circuit; or to another circuit in cases being heard by
a visiting or special judge. In such cases of removal or transfer
the clerk of the court from which such papers and records are
removed shall take and preserve an appropriate written receipt
therefor. Any clerk violating this section shall forfeit six
hundred dollars. However, this section shall not be construed as
to prevent a judge of a circuit court from taking files of papers
from any county of his circuit, or directing the clerk to send such
files to him, when he needs to use the same.
WVC 51-4-5
§51-4-5. Authority to administer oath.
Any clerk of a court, or his deputy, may administer an oath in
any case wherein an affidavit is necessary or proper.
WVC 51-4-6
§51-4-6. Preparation of bonds.
Every clerk shall prepare in a proper manner any bond to be
taken by or given before him or his court or the judge thereof in
vacation.
WVC 51-4-7
§51-4-7. Transmission of copies of certain records to county
clerk; recordation; penalty.
The clerk of the court wherein there is any partition of, or
assignment of dower in, or any recovery of, land under any
judgment, decree or order, shall transmit, to the clerk of the
county court of each county wherein such land is, a copy of such
judgment, decree or order, and of the order confirming the same,
together with such description of the land as may appear in the
papers of the cause, and the report of such partition or
assignment. Such clerk shall record the same in his deed book, and
index it in the name of the person who had the land before, and
also in the name of the person who became entitled under such
partition, assignment or recovery. Every such record shall be as
effectual, in cases of partition, to convey the legal title of such
land to the person to whom the same is assigned by the report of
the commissioners and decree of the court as deeds of partition
would be if duly made by the parties. A clerk failing to perform
any duty required of him by this section shall forfeit not less
than twenty nor more than one hundred dollars.
WVC 51-4-8
§51-4-8.
Repealed.
Acts, 1992 Reg. Sess., Ch. 116.
WVC 51-4-9
§51-4-9. Indexes of books; penalty.
The clerk of every court shall have an index to each book he
is required to keep, making convenient reference to every order,
record, or entry therein. Every execution and every judgment or
decree for money shall be indexed as well in the name of every
person against whom, as in the name of every person in whose favor,
the same is. A clerk failing to perform any duty required of him
by this section shall forfeit not less than twenty nor more than
one hundred dollars.
WVC 51-4-10
§51-4-10. Duplicate certificate of allowance; penalty.
There shall be no duplicate certificate of any allowance of a
court to be paid out of the treasury, unless the court, upon proof,
by the oath of the party or otherwise, of the loss or destruction
of the original certificate, shall order a duplicate, which shall
show on its face that it is a duplicate issued by order of the
court. Any clerk who shall issue a duplicate otherwise shall
forfeit one hundred dollars.
WVC 51-4-11
§51-4-11. Report by circuit clerk to auditor of claims allowed
against state; duties of auditor; penalty.
It shall be the duty of the clerk of the circuit court of each
county, in addition to the reports of fines, jurors and witnesses
otherwise provided for by law, to transmit to the auditor, within
thirty days after the adjournment of each term of the court, a
report of all claims allowed and certified by such court for
payment out of the state treasury. Such report shall show in whose
favor the claim is allowed, for what purpose and the amount
thereof. It shall be the duty of the auditor to furnish the clerk
with blank forms for such reports, and, when made out and returned
to the auditor, he shall cause the same to be recorded in a book to
be kept by him for that purpose.
If any clerk or the auditor fail to perform any duty required
in this section he shall forfeit one hundred dollars.
WVC 51-4-12
§51-4-12.
Repealed.
Acts, 1998 Reg. Sess., Ch. 88.
WVC 51-4-12a
§51-4-12a. Free recordation of discharges, other than
dishonorable, and certificates of satisfactory
service; free issuance to veterans and dependents
of copies of certain records.
A discharge, other than dishonorable, from the armed forces of
the United States, and a certificate of satisfactory service in
said armed forces held by any and all persons, shall be recorded by
a county clerk in a special record book, free of any and all fees
or costs therefor. This book shall be kept on file in the office
of the clerk of the county court of the county in which the person
holding such discharge or certificate resides:
Provided, That upon
application to the vital statistics department, or any other agency
authorized to issue birth certificates in this state, the original
discharge or certificate, or a certified copy from the clerk's
office, where same is recorded, shall be taken as proof of the date
of birth of the veteran for all purposes, and no other or further
proof shall be required.
The county clerk of any county shall furnish copies of records
of a discharge, other than dishonorable, certificate of
satisfactory service, marriage, divorce, adoption, birth or death,
which he may have in his possession, without fee, to veterans of
any war, soldiers in service, or the dependents of such veterans or
soldiers, when these records are necessary to obtain benefits from
the federal or state governments.
WVC -5-
ARTICLE 5. COMMISSIONERS IN CHANCERY AND FOR STATING ACCOUNTS.
WVC 51-5-1
§51-5-1. Appointment, removal and powers of commissioners.
Each circuit court and every other court of record now
existing, or which may hereafter be established, having
jurisdiction to try or hear suits in chancery or actions at law,
may from time to time appoint not more than four commissioners in
chancery or for stating accounts, except that the circuit court of
any county the population of which exceeds thirty thousand and is
less than fifty thousand may appoint not more than six of such
commissioners, and that the circuit court of any county the
population of which exceeds fifty thousand may appoint not more
than eight of such commissioners, who shall be removable at its
pleasure, with power to take depositions and to swear and examine
witnesses and to certify their testimony. The judge of any court
empowered to appoint commissioners in chancery or for stating
accounts may in vacation appoint such commissioners with as much
effect as if appointed by the court, and they shall have like
powers.
WVC 51-5-2
§51-5-2. Oath of commissioner.
Every such commissioner, before proceeding to act, shall take
the oath prescribed by section 5, article IV of the constitution of
this state.
WVC -6-
ARTICLE 6. GENERAL RECEIVERS.
WVC 51-6-1
§51-6-1. Appointment; term; duties; authority.
Each circuit court, and every other court of record having
jurisdiction to try or hear suits in chancery or actions at law,
may appoint a general receiver of the court, who shall hold his
office at its pleasure, and whose duty it shall be, unless it be
otherwise specially ordered, to receive, take charge of, and invest
in such stock or other security as the court may order, and in the
manner required by such order, all moneys paid into court, or into
bank or other place of deposit, under any judgment, order or decree
of such court, and standing subject to its orders; and also to pay
out or dispose of the same as the court may order or decree; and to
this end the general receiver shall have authority to check for,
receive and give acquittances for, all such moneys.
WVC 51-6-2
§51-6-2. Powers and duties as to securities.
The certificates of stock or other securities in which, under
the orders of the court, such investments may be made, shall be
taken in the name of the general receiver, as such, and be kept by
him, unless otherwise specially ordered; and he shall have the
power to sell, transfer or collect the same, when ordered by the
court to do so, but not otherwise; and in case of his death,
resignation or removal, his successor, or any person specially
appointed by the court for that purpose, shall have like power.
WVC 51-6-3
§51-6-3. Dividends and interest.
The general receiver shall collect the dividends and interest
on all certificates of stock or other securities in which
investments have been or may be made under the orders or decrees of
his court, or under the provisions of this article, when and as
often as the same may become due and payable thereon, and shall
invest or dispose of the same as the court shall order or decree.
WVC 51-6-4
§51-6-4. Interest on money loaned.
The interest on all loans made to individuals under an order
of court shall become due and payable on the first day of January
in each year, until the principal is paid; and unless the interest
be paid at the time it becomes due and payable compound interest
shall be charged thereon to the borrower from such time until
payment thereof is made.
WVC 51-6-5
§51-6-5. Receiver's liability for funds and interest thereon.
He shall be liable for all moneys which may come into his
hands as general receiver; and if at any time he shall fail to
invest any sum of money, as required by the preceding sections, for
the space of sixty days after the same shall be, or ought to have
been, received by him, or shall fail to pay out any sum of money,
when required by the court to pay the same, for the space of sixty
days after it shall come into his hands for the purpose of such
payment, he shall be charged with interest thereon from the day
when such money was, or ought to have been, received by him, until
such investment or payment is made, unless, upon good cause shown,
the court shall order otherwise.
WVC 51-6-6
§51-6-6. Receiver's bond.
Said general receiver shall receive or accept no money or
securities until he shall have given bond with good security
approved by the court or the judge thereof in vacation, conditioned
as provided for official bonds, and in such penalty as the said
court or judge may prescribe, but sufficient at least to cover the
probable amount of money and securities that may come into his
possession. If at any time it appears to the said court or judge
that the penalty of the bond or bonds is not sufficient to cover
the probable amount of money and securities that may come into the
possession of the general receiver, or that for any reason, new or
additional bonds should be given by him, the said court or the
judge thereof in vacation shall require the said general receiver
to immediately give new or additional bonds in such penalty as the
said court or judge may prescribe. The said general receiver shall
not receive or accept any money or securities in excess of the
penalty of the bonds given by him as aforesaid and remaining in
full force and virtue.
If the said general receiver shall give bond as aforesaid with
an indemnity or surety company having an unrevoked license or
permit from the insurance commissioner authorizing it to engage or
continue in business in this state, as surety thereon, the premiums
for effecting or continuing such bond shall be treated as a cost or
expense of administering the said receivership estate, and paid by
the said general receiver out of the funds in his hands as ordered
by the said court or judge.
In the event the said general receiver shall give any bond as aforesaid with a surety who is not an indemnity or surety company
as aforesaid, he shall give a new bond at least once in every two
years after his appointment, and at the time of giving such new
bond the surety or sureties thereon shall appear before the said
court or judge and be examined under oath in order that the said
court or judge may determine the sufficiency of the surety on the
said bond.
WVC 51-6-7
§51-6-7. Receiver's compensation.
He shall receive as compensation for his services such percent
of the amount received and invested or paid out by him in each case
as the court may direct.
WVC 51-6-8
§51-6-8. Accounts and reports.
He shall keep an accurate and itemized account of all moneys
received, invested and paid out by him, showing the respective
amounts to the credit of each case in the court, and designated in
the items, the judgments, orders or decrees of the court under
which the respective sums have been received, invested or paid out.
On the first day of each regular term of the court, he shall report
to such court a general statement showing the balance to the credit
of each case in the court in which money has been received by him,
the manner in which it is invested, the amounts received, invested
or paid out since his last report, and the whole amount then
invested and subject to the future order of the court; and he
shall, at any time when required by the court so to do, furnish a
statement of the amount subject to the order of the court in any
case pending therein.
WVC 51-6-9
§51-6-9. Failure to keep accounts or make statements.
If he shall fail to keep the account, or to make out and
return the statements required by the next preceding section of
this article, he shall be subject to a fine of not less than one
hundred nor more than one thousand dollars, to be imposed by the
court at its discretion; and the condition of his official bond
shall be taken and held to embrace the liability of himself and his
sureties for any such fine.
WVC 51-6-10
§51-6-10. Settlement of accounts of general receiver and others
who hold money subject to order of court; examination
of bonds and securities.
Each circuit court, and every other court which has appointed
a general receiver, shall, at its first regular term after the
first day of January in each year, by an order entered of record,
require one of its commissioners in chancery, other than the
commissioner who may have been appointed general receiver thereof,
to state and settle the accounts of the general receiver of such
court, and, unless otherwise provided, of all persons who have
money subject to the future order of the court, and which then
remains undisbursed. The clerk of the court shall furnish to such
commissioner a copy of the order so made, with a list appended
thereto exhibiting the names of such receiver and persons. The
commissioner shall summon such receiver and persons, or the
personal representatives of such of them as are dead, before him,
and audit, state and settle their accounts, and report the same to
the circuit court at its next term after such order has been made.
He shall also cause the bond of the receiver of the court, and the
bonds or other securities given for any money loaned under the
order of the court, to be produced before him, and shall ascertain
if the obligors in such bonds, or if such other securities, are
sufficient, and report thereon to the court at the times before
mentioned.
WVC 51-6-11
§51-6-11. Examination of reports; recordation; new bond or
additional security; effect.
The court shall examine the reports required by the preceding
section, when the same are made to it, and, if satisfied of the
correctness thereof, shall order them, by indorsement thereon, to
be recorded. If it appear from the report of the commissioner that
any bond of a receiver, or any bond or other security given by any
person to whom money has been loaned under its order, is
insufficient, the court shall order additional security to be
given, or another bond to be executed before it, in such penalty as
may seem right, and with sufficient sureties. But the execution of
such new bond shall not discharge the sureties in any prior bond
from their liability for acts of the principal obligor done
previously to the execution of such new bond.
WVC 51-6-12
§51-6-12. "Receivers' book"; recordation of reports; inspection.
The clerk of each circuit court shall procure, at the expense
of his county, a book to be called the "receivers' book," wherein
he shall record such reports, when approved by the court; and he
shall make an index thereto, showing the style of the suit or other
proceeding in which money has been paid as aforesaid, and the page
where any report respecting the same has been recorded. Such book
shall be open to the examination of any person interested, or his
counsel, without the payment of any fee therefor.
WVC 51-6-13
§51-6-13. Charges of clerks and commissioners.
For recording the reports required by section ten of this
article the clerks may charge, in each case mentioned in such
report, a fee of fifty cents, to be paid out of the fund in court;
and such commissioners may charge for the reports made under said
section the same fees allowed by law to commissioners in chancery
for other reports, to be paid out of the funds in court, and
charged to the respective cases therein, in such proportion as the
court shall judge right.
WVC 51-6-14
§51-6-14. Application of unclaimed funds in hands of general
receiver of circuit court.
Whenever it shall appear to any circuit court that any fund in
its charge and in the hands of its general receiver, for a period
of at least twenty years, will, in all probability never be claimed
by anyone entitled thereto, the court may order such fund applied
to any loss of or shrinkage in the investments of such general
receiver due to economic condition, and may release such general
receiver from any further liability on account of such fund so in
his hands.
But before entering any such order, the court shall cause a
notice of such intention to be given by the clerk of said court by
publication thereof as a Class II legal advertisement in compliance
with the provisions of article three, chapter fifty- nine of this
code, and the publication area for such publication shall be said
county. If no claimant shall appear and establish a right to said
fund within one year from the date of the last publication thereof,
the court may take said facts to have been fully established, and
shall so apply said fund.
WVC -7-
ARTICLE 7. OFFICIAL REPORTERS.
WVC 51-7-1
§51-7-1. Appointment; oath; attendance at grand jury sessions.
The circuit courts of the several judicial circuits in this
state, or the judges thereof in vacation, or the judges of any
intermediate, criminal or common pleas court, are hereby empowered
and authorized to appoint competent shorthand reporters to take and
report, under such regulations as such judges, or any of them, may
prescribe, the proceedings had and the testimony given in any case,
either civil or criminal, or in any other proceeding had in such
court, including the taking of testimony before the grand jury of
such court for the use of the prosecuting attorney of the county,
and in proceedings before the judge of such court in vacation, and
otherwise to aid the judge in the performance of his official
duties.
The appointment of such reporter may be made by the judge of
such court by an order entered of record, and the reporter so
appointed shall be designated the "official reporter" of the court
for which he shall be appointed.
Such reporter, when appointed, shall be qualified under oath,
and shall be authorized to attend the sessions of the grand jury,
but shall retire from such session when directed by the foreman, or
a majority of the grand jury, or when ordered to do so by the
court, and when the grand jury desires to consult or vote upon any
matters before them.
WVC 51-7-2
§51-7-2. Duty to take shorthand notes.
It shall be the duty of such reporter to take full shorthand
notes of the testimony and proceedings in which his services may be
required, and such notes shall be deemed and held to be official
and the best authority in any matter in dispute.
WVC 51-7-3
§51-7-3. Compensation for attending court and taking notes.
The official reporter shall receive, for his services and
expenses in attending the court or judge and in taking the notes
provided for in section two of this article, such salary or other
compensation as the court or judge, in accordance with the rules of
the supreme court of appeals, may allow. If such salary be
allowed, it shall be paid monthly, out of the state treasury. If
no such salary be allowed, such other compensation and expenses as
may be allowed in civil cases shall be certified by the court or
judge to the auditor of the state and the same shall be paid out of
the state treasury. Such other compensation and expenses in felony
and misdemeanor cases shall be certified to the auditor of the
state and paid out of the state treasury. The salary or other
compensation provided for in this section shall not be deemed to
include the making of typewritten transcripts as provided for in
section four of this article.
WVC 51-7-4
§51-7-4. Transcript of notes; fees; authenticity; transcript for
judge in criminal cases.
The reporter shall furnish, upon request, to any party to a
case, a typewritten transcript of the testimony or other
proceedings, which shall be upon paper measuring eight and one-half
inches in width and eleven inches in length, with margins of
one-half inch on the right side and bottom, one inch at the top and
one and one-half inches on the left, with the page filled as
completely as practicable, with at least twenty-four complete lines
on each page, with no more than double spacing used between lines,
with no more than five spaces used for indentation from the left
margin, with no larger than ten point pica type being used, and
shall certify the same as being correct and shall be paid therefor,
by the party requesting the transcript, at the rate of two dollars
and eighty-five cents for each page so transcribed and stamped
"original"; and for each copy of the transcript stamped "copy",
ordered at any time, he or she shall be paid one dollar for each
page so furnished:
Provided, That if any "original" transcript
does not conform with the specifications set forth in this section,
the party requesting the transcript may not be obligated to pay for
the transcript:
Provided, however, That the copy of the transcript
may be provided either on disc or with multiple transcript pages
condensed on each page if the court reporter can produce such a
disc or copy and if the party requesting the copy specifically asks
for a disc or a condensed page transcript:
Provided further, That
the reporter shall be paid at the same rate for each page as the
copy rate for the original for a disc or for a condensed page transcript.
A transcript of the testimony or proceedings, when certified
by the official reporter and by the judge of the court, shall be
authentic for all purposes, and shall be used by the parties to the
cause in any further proceeding therein wherein the use of the same
may be required. An original transcript shall, upon completion and
certification, be filed with the circuit clerk. The original
transcript may be used, without further authentication, in making
up the record on appeal, as provided in sections thirty-six and
thirty-seven, article six, chapter fifty-six of this code. A
certified copy of the original transcript so filed shall be
delivered to the requesting party. In all cases of appeal the
reporter shall also make a copy of the transcript, which copy shall
be filed in the office of the clerk of the court in which the trial
or proceedings were had, to be used, if necessary, in making up the
record on appeal, and, if so used, the clerk may not be entitled to
any fee for that part of the record. If, upon appeal or writ of
error, the judgment, decree or order entered in the cause be
reversed, the cost of the transcript shall be taxed as other costs;
and if the transcript be requested or required for the purpose of
demurring to the evidence, the cost thereof shall be taxed in favor
of the party prevailing on the demurrer.
It shall also be the duty of the reporter in any criminal
case, upon the request of the court or the judge thereof, and for
his or her use, to furnish a transcript of his or her notes of the
testimony and proceedings without extra charge.
WVC 51-7-5
§51-7-5. Salary in lieu of all other compensation.
If neither of the methods of compensation provided for in
section three of this article be adopted, a salary may be allowed
in lieu of all other compensation, which shall be paid monthly, out
of the state treasury, in such proportions as the court or judge
may fix in accordance with the rules of the supreme court of
appeals. All fees for services rendered by the official reporter
in the discharge of his duties as such, when he is allowed a salary
under the provisions of this section, may be collected, and shall,
when collected by the sheriff or official reporter, be paid into
the treasury of the state; and it shall be the duty of such
reporter to make out, sign and deliver to the sheriff a fee bill in
every case, civil or criminal, giving the style thereof and the
amount due, and from whom, which amount may be collected or levied
for by the sheriff, and such fee bill shall have the force and
effect of an execution when levied. An official reporter
compensated under the provisions of this section shall collect the
fees mentioned in section four of this article for any transcript
of his shorthand notes of the testimony or proceedings furnished by
him to any party, and shall pay the same over to the sheriff of the
county in which the services were performed, to be by him accounted
for and paid into the state treasury.
WVC 51-7-6
§51-7-6. Reporter's fee; how taxed, paid and accounted for.
The clerk of the court in which such reporter is employed
shall tax as a part of the costs a reporter's fee of not less than
five dollars, to be fixed by the court or judge, for each case in
which such reporter was engaged. Such costs, when received by the
clerk, shall be paid by him to the sheriff, who shall account for
and pay such costs, in civil and misdemeanor cases, into the state
treasury.
WVC 51-7-7
§51-7-7. Transcripts to be furnished indigent persons under
conviction upon timely request; payment therefor.
In any case wherein an indigent person has filed a notice of
intent to seek an appeal or writ of error as specified in section
four, article four, or section four, article five, chapter
fifty-eight of this code, the court, or judge thereof in vacation,
upon written request of such convicted person or his counsel,
presented within sixty days after the entry of such judgment,
shall, by order entered of record, authorize and direct the court
reporter to furnish a transcript of the testimony and proceedings
of the trial, or such part or parts thereof as such convicted
person or his counsel shall have indicated in his request to be
necessary, to the convicted person, without charge to him, for use
in seeking his appeal or writ of error, and the cost of such
transcript whether the case be one of misdemeanor or felony, shall
be certified by the judge of the court to the auditor of the state
and shall be paid out of the treasury of the state from the
appropriation for criminal charges.
WVC 51-7-8
§51-7-8. Transcripts to be furnished indigent persons in juvenile
delinquency and child abuse and neglect proceedings
upon timely request; payment therefor.
In any proceeding held pursuant to article five or six,
chapter forty-nine of this code in which an indigent respondent or
his or her counsel has filed a written request, in the manner
prescribed by the supreme court of appeals, evidencing an intent to
appeal a decision of a circuit court in the proceeding, the court,
upon presentation of a written request, presented within thirty
days after the entry of the order sought to be appealed, shall
authorize and direct the court reporter to furnish a transcript of
the testimony of the proceeding or the part or parts thereof that
have specifically been requested.
The court, after being sufficiently satisfied of the
reasonableness of a voucher or claim submitted for payment of the
cost of preparing the transcript, shall certify the cost to the
state auditor, who shall, in a timely manner, pay the court
reporter's fee from appropriations to the supreme court of appeals.
WVC -8-
ARTICLE 8. STATE AND COUNTY LAW LIBRARIES; LAW CLERKS.
WVC 51-8-1
§51-8-1. West Virginia law library; control and management.
The state law library now in the city of Charleston shall be
known as the "West Virginia law library," and shall be wholly under
the control and management and in the custody of the supreme court
of appeals.
WVC 51-8-2
§51-8-2. Librarian; bond; assistants; compensation.
The supreme court of appeals, or the judges thereof in
vacation, shall appoint a competent librarian to have immediate
custody of the West Virginia law library under the direction of the
court. Such librarian shall give bond in a penalty fixed by the
court of not less than two nor more than five thousand dollars,
with surety thereon, to be approved by the court, and conditioned
as provided for official bonds. Such bond shall be deposited for
safekeeping with the clerk of the court. The librarian shall be an
officer of the court and shall hold his office and be removable at
its pleasure. Vacancies in the office of librarian occurring
during vacation of the court may be filled by appointment in
writing made by the judges of the court, or any three of them.
When, in the opinion of the court, other employees are needed for
the proper protection and use of the library, it may employ such
assistants as may be necessary for that purpose. The salary of the
librarian and assistants shall be fixed by the court and shall be
payable in monthly installments.
WVC 51-8-3
§51-8-3. Rules and regulations governing use of library.
The library shall be open under such rules and regulations as
the court may prescribe from time to time, and it shall be the duty
of the court to adopt such rules and regulations and to cause them
to be published, as other rules of the court are published.
WVC 51-8-4
§51-8-4. Control of library by court; expenses.
The supreme court of appeals shall have the power and it shall
be its duty, to purchase such new and additional books for the
library as in its opinion shall be right and proper, and shall
cause such exchanges or sales of books to be made as may be for the
benefit of the library, and, in general, the court shall cause to
be done and performed all things necessary and proper to keep the
books of such library in good condition, and for that purpose may
cause such catalogs to be made as may be necessary. All expenses
necessarily incurred under the order of the court for the purposes
of this article, including postage, freight and express charges,
shall be paid out of appropriations for that purpose, under the
order of the court.
WVC 51-8-5
§51-8-5. Distribution of West Virginia reports.
The state law librarian shall have charge of and make
distribution of the reports of the cases decided by the supreme
court of appeals, after the same are printed and bound, and are
approved by the reporter and the court. After any new volumes of
such reports have been delivered to the librarian, not including
reprints of former volumes, he shall distribute the volumes as
follows: Five volumes to the governor; one volume to the president
of the Senate; one volume to the speaker of the House of Delegates;
twenty-five volumes to the attorney general; two volumes to each
judge of the supreme court of appeals; one volume to each clerk to
the judges of the supreme court of appeals; one volume to the clerk
of the supreme court of appeals; one volume to the judge of each
judicial circuit for each county in such judicial circuit; one
volume to each of the judges of courts of limited jurisdiction; one
volume to each judge of the United States district courts in West
Virginia; one volume to each prosecuting attorney in this state;
three volumes to the public service commission; five volumes to the
state road commissioner; three volumes to the state tax
commissioner; five volumes to the library of Congress, Washington,
District of Columbia; one volume to the director of legislative
services; twenty volumes to the college of law of West Virginia
University; one volume to the law library at Charles Town; one
volume to the Ohio county law library at Wheeling; two volumes to
the department of archives and history; one volume each to the
auditor, commissioner of agriculture, state treasurer, secretary of
state and state superintendent of free schools; and one volume to the head of subordinate executive departments, boards, commissions
and agencies at the state capitol.
The state law librarian shall arrange, as far as possible, to
exchange one volume of the West Virginia reports for a volume of
the current reports of the court of last resort of each state, the
District of Columbia and the territorial possessions of the United
States. He may further arrange for the exchange of such volumes
with law schools for law reviews, law bulletins, reports and other
legal publications. All such law reviews, law bulletins, reports
and other legal publications so received shall become the property
of the state of West Virginia unless otherwise so designated, and
shall be placed by the librarian and safely kept in the law library
at the state capitol.
The supreme court of appeals, or a judge thereof in vacation
of the court, may order the librarian to distribute volumes of the
West Virginia reports to any university or college on written
request therefor; and may order him to distribute additional
volumes to any officer, judge, court, tribunal, prosecuting
attorney, institution, library, board, commission or agency now
entitled to one volume of such report, or any such agency hereafter
created, upon written request therefor made to the court. Such
volumes shall remain the property of the state of West Virginia and
volumes so received by them shall be turned over to their
successors in office.
The supreme court of appeals, or a judge thereof in vacation
of the court, on written request therefor and as such court or
judge deems best, may order the librarian to distribute reprints of old volumes of the reports as replacements when requested.
The librarian is charged with and it shall be his duty to
retain and keep safely five volumes of the reports in the state law
library, at Charleston.
All volumes of the reports distributed as herein provided
shall be sent by the librarian by mail, express, freight or
otherwise as he may deem best: Provided, That such reports so
distributed shall contain a receipt which, on return to the
librarian, shall be kept on file.
WVC 51-8-6
§51-8-6. Exchange of acts of the Legislature for acts of the
legislatures of other states; distribution.
The librarian shall arrange as far as possible with each of
the other states for the exchange of two copies of the acts of the
West Virginia Legislature for acts of the legislature of each
state, one of which copies received from each state shall be
deposited in the state law library at Charleston, one copy in the
library of the college of law of West Virginia University, and the
other copies if any, so received from any other state, to be
disposed of as the supreme court of appeals shall direct.
The division of purchases, department of finance and
administration, upon requisition of the librarian, shall, without
cost, furnish such librarian with sufficient copies of the acts to
make the exchanges provided for by this section.
WVC 51-8-7
§51-8-7. Accounts and reports of librarian.
The librarian shall keep full and complete account of all
money transactions in connection with such library and of the
receipt of all books therein, and shall perform such other duties
in connection therewith as may be ordered by the court. The
librarian shall make an annual report to the court within thirty
days after the close of each fiscal year, in which he shall state
the number of copies of reports and session acts received by him,
and what disposition he made thereof, and also what money came into
his hands, and from what sources, during the preceding fiscal year.
WVC 51 - 8 - 8
§51-8-8. Authority to establish county law libraries; under
control of circuit judge; rules.
The Supreme Court of Appeals may establish county law
libraries which once established, are wholly under the management
of the circuit judge, with the assistance of the circuit clerk.
The Supreme Court of Appeals may determine the appropriate number
of law libraries that will be in operation as well as the location
of the libraries and may expend funds for the purchase of books or
other expenses necessary for the operation of the county law
libraries.
All county law libraries in operation shall be kept current
and the cost of the libraries, other than for provision of adequate
space, shall be borne by the state and paid from the judicial
branch appropriation. The county libraries shall be available for
use by the public subject to reasonable rules as may be adopted by
the circuit judge. County commissions shall provide adequate space
for the county libraries.
WVC 51-8-9
§51-8-9. Accounts and reports relating to county law libraries.
The administrative director of the supreme court of appeals,
with the cooperation and assistance of each circuit clerk, shall
keep full and complete account of all money transactions in
connection with the various county law libraries and of the receipt
of all books and other documents lodged in such libraries and shall
perform such other duties in connection therewith as may be ordered
by the supreme court of appeals. Such administrative director
shall make an annual report to the supreme court of appeals within
sixty days after the close of each fiscal year, in which he shall
state the number of copies of reports, acts of the Legislature and
all other books and documents received by each county law library
and the disposition made thereof. Such report shall also set forth
what money came into his hands during the preceding fiscal year.
WVC 51-8-10
§51-8-10. Law clerks.
Any circuit court heretofore authorized by special act of the
Legislature to appoint a law clerk or law assistant shall continue
to have such authority, and all of the provisions of any such
special act or any other special acts amendatory thereof shall
continue to apply, and any such law clerk or law assistant shall
receive the salary most recently authorized in any such special
act, until changed by such circuit court, with the approval of the
supreme court of appeals, by order entered of record, but such
salary shall be paid out of the state treasury.
WVC -9-
ARTICLE 9. RETIREMENT SYSTEM FOR JUDGES OF COURTS OF RECORD.
WVC 51 - 9 - 12 D
§51-9-12d. Rollovers and transfers to purchase service credit or
repay withdrawn contributions.
(a) This section applies to rollovers and transfers as
specified in this section made on or after the first day of
January, two thousand two. Notwithstanding any provision of this
article to the contrary that would otherwise prohibit or limit
rollovers and plan transfers to this system, the retirement system
shall accept the following rollovers and plan transfers on behalf
of a member solely for the purpose of purchasing permissive service
credit, in whole and in part, as otherwise provided in this article
or for the repayment of withdrawn or refunded contributions, in
whole and in part, with respect to a previous forfeiture of service
credit as otherwise provided in this article: (i) One or more
rollovers within the meaning of Section 408(d)(3) of the Internal
Revenue Code from an individual retirement account described in
Section 408(a) of the Internal Revenue Code or from an individual
retirement annuity described in Section 408(b) of the Internal
Revenue Code; (ii) one or more rollovers described in Section
402(c) of the Internal Revenue Code from a retirement plan that is
qualified under Section 401(a) of the Internal Revenue Code or from
a plan described in Section 403(b) of the Internal Revenue Code;
(iii) one or more rollovers described in Section 457(e)(16) of the
Internal Revenue Code from a governmental plan described in Section
457 of the Internal Revenue Code; or (iv) direct trustee-to-trustee
transfers or rollovers from a plan that is qualified under Section 401(a) of the Internal Revenue Code, from a plan described in
Section 403(b) of the Internal Revenue Code or from a governmental
plan described in Section 457 of the Internal Revenue Code:
Provided, That any rollovers or transfers pursuant to this section
shall be accepted by the system only if made in cash or other asset
permitted by the board and only in accordance with policies,
practices and procedures established by the board from time to
time. For purposes of this section, the following definitions
apply:
(1) "Permissive service credit" means service credit which is
permitted to be purchased under the terms of the retirement system
by voluntary contributions in an amount which does not exceed the
amount necessary to fund the benefit attributable to the period of
service for which the service credit is being purchased, all as
defined in Section 415(n)(3)(A) of the Internal Revenue Code.
(2) "Repayment of withdrawn or refunded contributions" means
the payment into the retirement system of the funds required
pursuant to this article for the reinstatement of service credit
previously forfeited on account of any refund or withdrawal of
contributions permitted in this article, as set forth in Section
415(k)(3) of the Internal Revenue Code.
(b) Nothing in this section shall be construed as permitting
rollovers or transfers into this system or any other system
administered by the retirement board other than as specified in
this section and no rollover or transfer shall be accepted into the system in an amount greater than the amount required for the
purchase of permissive service credit or repayment of withdrawn or
refunded contributions.
(c) Nothing in this section shall be construed as permitting
the purchase of service credit or repayment of withdrawn or
refunded contributions except as otherwise permitted in this
article.
WVC 51-9-1
§51-9-1. Establishment.
There is hereby established a judges' retirement system for
the purpose and to be administered as hereinafter provided.
WVC 51 - 9 - 1 A
§51-9-1a. Definitions.
(a) As used in this article, the term "judge", "judge of any
court of record" or "judge of any court of record of this state"
means, refers to and includes judges of the several circuit courts
and justices of the Supreme Court of Appeals. For purposes of this
article, the terms do not mean, refer to or include family court
judges.
(b) "Actuarially equivalent" or "of equal actuarial value"
means a benefit of equal value computed upon the basis of the
mortality table and interest rates as set and adopted by the
retirement board in accordance with the provisions of this article:
Provided, That when used in the context of compliance with the
federal maximum benefit requirements of Section 415 of the Internal
Revenue Code, "actuarially equivalent" shall be computed using the
mortality tables and interest rates required to comply with those
requirements.
(c) "Beneficiary" means any person, except a member, who is
entitled to an annuity or other benefit payable by the retirement
system.
(d) "Board" means the Consolidated Public Retirement Board
created pursuant to article ten-d, chapter five of this code.
(e) "Final average salary" means the average of the highest
thirty-six consecutive months' compensation received by the member
as a judge of any court of record of this state.
(f) "Internal Revenue Code" means the Internal Revenue Code of 1986, as it has been amended.
(g) "Member" means a judge participating in this system.
(h) "Plan year" means the twelve-month period commencing on
July 1 of any designated year and ending the following June 30.
(i) "Required beginning date" means April 1 of the calendar
year following the later of: (i) The calendar year in which the
member attains age seventy and one-half; or (ii) the calendar year
in which the member retires or otherwise separates from covered
employment.
(j) "Retirement system" or "system" means the Judges'
Retirement System created and established by this article.
Notwithstanding any other provision of law to the contrary, the
provisions of this article are applicable only to circuit judges
and justices of the Supreme Court of Appeals in the manner
specified in this article. No service as a family court judge may
be construed to qualify a person to participate in the Judges'
Retirement System or used in any manner as credit toward
eligibility for retirement benefits under the Judges' Retirement
System.
WVC 51-9-1b
§51-9-1b. Statement of legislative intent, policy and finding.
The decision and opinion of the state supreme court of appeals
in the case of
In re Judge Dostert, which was rendered on the
seventh day of November, in the year one thousand nine hundred
eighty-four, and other decisions and opinions of that court based
upon the
Dostert decision have served to make substantial and
fundamental changes in the retirement system for judges as
established by the Legislature under the provisions of this
article. These substantial and fundamental changes have served to
or resulted in (i) expanding and greatly easing the requirements
necessary to qualify to receive retirement annuity benefits from
the system, (ii) making many persons eligible for retirement
annuity benefits from the system at an earlier date than would have
been the case under the provisions of the article, (iii) unjustly
increasing the amount of retirement annuity benefits to be received
by certain judges or justices would or will receive and (iv)
altering or reducing the authority of the state auditor as the
primary administrator of the judges retirement fund and of the
governor to determine the eligibility of persons seeking to claim
retirement annuity benefits from the fund and placed these
functions within the province of the court administrator; thus
removing the statutory authority of public officers outside the
judicial branch of state government to determine the eligibility of
judges and justices to receive such benefits or to see to the
financial stability and soundness of the fund or to ensure fiscal
accountability with respect thereto.
The Legislature hereby declares that the Dostert decision and the subsequent decisions of the supreme court of appeals which were
based upon the Dostert decision were not and do not constitute
sound legal principles, in that they have served to rewrite
contractual arrangements found to exist by the supreme court of
appeals in the case of Wagoner v. Gainer decided on the fifteenth
day of June, one thousand nine hundred eighty-one, and, further,
usurped the authority of the Legislature to determine or formulate
the public policy of this state as required by article V, section
1 and article VI, section 1 of the Constitution of West Virginia
and further usurped the authority of the Legislature to set
judicial compensation.
The Legislature hereby states and finds that its intent and
policy recognizes a compelling state interest is present in
carrying out its constitutional responsibilities of establishing,
determining and setting reasonable compensation guidelines and
amounts for judicial officers, by law, and of protecting the fiscal
responsibility and soundness of the moneys required for payment
into the trust fund, as a part of the judicial branch budget
request, which is determined by benefits payable from the judicial
retirement system, and which judicial budget request may not be
reduced by the Legislature, constitutionally.
The amendments now made to the provisions of this retirement
system by the Legislature are made within the original and
continuing framework of such system and with the benefits hereunder
being directed toward those meeting the strict and fundamental
requirements of career judicial service on the bench, of military
service and service as a prosecuting attorney as granted by this article.
WVC 51-9-2
§51-9-2. Judges' retirement fund created; composition.
As a part of the judges' retirement system, there is hereby
created a judges' retirement fund which shall be made up of and
into which shall be paid
(a) Percentage contributions from salaries of judges as
provided in section four of this article;
(b) Gifts and bequests to the fund and any accretions and
accumulations which may properly be paid into and become a part of
the fund;
(c) Specific appropriations to the fund made by the
Legislature of the state of West Virginia and by any county court
or courts of the state;
(d) Interest on the investment of any part or parts of the
fund;
(e) Any other moneys, available and not otherwise expended,
which may be appropriated or transferred to the fund.
WVC 51 - 9 - 3
§51-9-3. Custody, permissible investment and administration of
retirement system trust fund; state auditor's
authority as administrator and trust fund fiduciary;
refunds required, including interest; federal
qualification requirements.
(a) The state treasurer shall be the custodian of the fund and
of any investment securities of the retirement system and shall
give a separate and additional bond for the faithful performance of
his or her duties as such custodian. The governor shall fix the
amount of such bond which shall be approved as to sufficiency and
form by the attorney general and shall be filed in the office of
the secretary of state. The premium on such bond shall be paid
from the fund.
(b) In a manner and to an extent consonant with sound
administrative principles, the state board of investments shall
have authority to invest such fund in interest-bearing securities
of the United States of America, of the state of West Virginia and
of any political subdivision thereof or such other investments as
may be authorized or permitted by the provisions of article six,
chapter twelve of this code.
(c) The state auditor shall be the primary fiscal officer,
responsible for the records and administration of the trust fund,
including budgetary matters incident to the authority vested in him or her with respect to judicial department appropriations under
article VI, section fifty-one of the constitution of West Virginia.
The state auditor shall also, as trust fund fiduciary,
independently determine anew, in a substantive sense and as a check
and balance, any information concerning eligible service years,
required money contributions, computation of judge's retirement
benefit or spousal benefit or any other substantive element of
qualification supplied or certified to the state auditor by any
other public officer, including the supreme court administrator or
the chief executive, toward proper final review before issuance of
a state warrant in payment of any benefit under the judges'
retirement system.
(d) Through the thirtieth day of June, one thousand nine
hundred ninety-one, the state auditor shall be the primary fiscal
officer, responsible for the records and administration of the
trust fund, including budgetary matter incident to the authority
vested in him or her with respect to judicial department
appropriations under article VI, section fifty-one of the
constitution of West Virginia. The state auditor shall also, as
trust fund fiduciary, independently determine anew, in a
substantive sense and as a check and balance, any information
concerning eligible service years, required money contributions,
computation of judge's retirement benefit or spousal benefit or any other substantial element of qualification supplied or certified to
the state auditor by any other public officer, including the
supreme court administrator or the chief executive, toward proper
final review before issuance of a state warrant in payment of any
benefit under the judges' retirement system. From the first day of
July, one thousand nine hundred ninety-one and thereafter, the
funds shall be administered by the consolidated public retirement
board created by article ten-d, chapter five of this code.
(e) In respect of any credited service heretofore acquired
under the Dostert decision and subsequent related decisions, the
state auditor shall make refund to any person heretofore making
payment to acquire such service credit, primary or derivative, in
the amount so earlier paid, together with interest at the same rate
such sum actually earned because of its investment by the auditor
or treasurer, as the case may be, in the consolidated pension pool
or with the interest such sum would have earned if timely invested
in such pool, whichever amount of interest be greater.
(f) The retirement system is intended to meet the federal
qualification requirements of Section 401(a) and related sections
of the Internal Revenue Code as applicable to governmental plans.
Notwithstanding any other provision of state law, the board shall
administer the retirement system to fulfill this intent for the exclusive benefit of the members and their beneficiaries. Any
provision of this article referencing or relating to these federal
qualification requirements shall be effective as of the date
required by federal law. The board may promulgate rules and amend
or repeal conflicting rules in accordance with the authority
granted to the board pursuant to section one, article ten-d,
chapter five of this code to assure compliance with the
requirements of this section.
WVC 51 - 9 - 3 A
§51-9-3a. Specification of actuarial assumptions.
The board at its first meeting in each calendar year or as
soon thereafter as may be practicable shall adopt and specify
actuarial assumptions for the system, which assumptions shall
become part of the terms of this system.
WVC 51 - 9 - 4
§51-9-4. Required percentage contributions from salaries; any
termination of required contributions prior to actual
retirement disallowed; leased employees; military
service credit; maximum allowable and qualified
military service; qualifiable prosecutorial service.
(a) Every person who is now serving or shall hereafter serve
as a judge of any court of record of this state shall pay into the
judges' retirement fund six percent of the salary received by such
person out of the State Treasury:
Provided, That when a judge
becomes eligible to receive benefits from such trust fund by actual
retirement, no further payment by him or her shall be required,
since such employee contribution, in an equal treatment sense,
ceases to be required in the other retirement systems of the state,
also, only after actual retirement:
Provided, however, That on and
after the first day of January, one thousand nine hundred
ninety-five, every person who is then serving or shall thereafter
serve as a judge of any court of record in this state shall pay
into the judges' retirement fund nine percent of the salary
received by that person:
Provided further, That consistent with
the salary increase granted to judges of courts of record during
the two thousand five regular legislative session and to changes
effectuated in judicial retirement by provisions enacted during the
third extraordinary legislative session of two thousand five, on
and after the first day of July, two thousand five, every person
who is then serving or shall thereafter serve as a judge of any court of record in this state shall pay into the judges' retirement
fund ten and one-half percent of the salary received by that
person. Any prior occurrence or practice to the contrary, in any
way allowing discontinuance of required employee contributions
prior to actual retirement under this retirement system, is
rejected as erroneous and contrary to legislative intent and as
violative of required equal treatment and is hereby nullified and
discontinued fully, with the State Auditor to require such
contribution in every instance hereafter, except where no
contributions are required to be made under any of the provisions
of this article.
(b) An individual who is a leased employee shall not be
eligible to participate in the system. For purposes of this
system, a "leased employee" means any individual who performs
services as an independent contractor or pursuant to an agreement
with an employee leasing organization or other similar
organization. If a question arises regarding the status of an
individual as a leased employee, the Board has the final power to
decide the question.
(c) In drawing warrants for the salary checks of judges, the
State Auditor shall deduct from the amount of each such salary
check six percent thereof, which amount so deducted shall be
credited by the Consolidated Public Retirement Board to the trust
fund: Provided, That on or after the first day of January, one
thousand nine hundred ninety-five, the amount so deducted and credited shall be nine percent of each such salary check:
Provided, however, That consistent with the salary increase granted
to judges of courts of record during the two thousand five regular
legislative session and to changes effectuated in judicial
retirement by provisions enacted during the third extraordinary
legislative session of two thousand five, on or after the first day
of July, two thousand five, the amount so deducted and credited
shall be ten and one-half percent of each such salary check.
(d) Any judge seeking to qualify military service to be
claimed as credited service, in allowable aggregate maximum amount
up to five years, shall be entitled to be awarded the same without
any required payment in respect thereof to the judges' retirement
fund.
(e) Notwithstanding the preceding provisions of this section,
contributions, benefits and service credit with respect to
qualified military service shall be provided in accordance with
Section 414(u) of the Internal Revenue Code. For purposes of this
section, "qualified military service" has the same meaning as in
Section 414(u) of the Internal Revenue Code. The Retirement Board
is authorized to determine all questions and make all decisions
relating to this section and may promulgate rules relating to
contributions, benefits and service credit pursuant to the
authority granted to the Retirement Board in section one, article
ten-d, chapter five of this code to comply with Section 414(u) of
the Internal Revenue Code.
(f) Any judge holding office as such on the effective date of
the amendments to this article adopted by the Legislature at its
regular session in the year one thousand nine hundred eighty-seven
who seeks to qualify service as a prosecuting attorney as credited
service, which service credit must have been earned prior to the
year one thousand nine hundred eighty-seven, shall be required to
pay into the judges' retirement fund nine percent of the annual
salary which was actually received by such person as prosecuting
attorney during the time such prosecutorial service was rendered
prior to the year one thousand nine hundred eighty-seven and for
which credited service is being sought, together with applicable
interest. No judge whose term of office shall commence after the
effective date of such amendments to this article shall be eligible
to claim any credit for service rendered as a prosecuting attorney
as eligible service for retirement benefits under this article, nor
shall any time served as a prosecutor after the year one thousand
nine hundred eighty-eight be considered as eligible service for any
purposes of this article.
WVC 51-9-5
§51-9-5. Election not to participate, contribute, or be a member;
authorized transfers of service credit by a judge;
duplicate use of service credit prohibited.
(a) Notwithstanding any provisions of this article, any judge
may in writing notify the auditor within thirty days after he or
she takes office, or, if he or she is in office, on the date this
article becomes effective, then within thirty days from such latter
date, that such judge elects not to become a member or make any
payments or contributions to the trust fund, in which event every
judge, so electing, shall not thereafter at any time be entitled to
receive any retirement pay or benefits under provisions of this
article, and any deduction that may have theretofore been made from
the salary of such judge and paid into the fund shall be refunded
without interest, to him or her by the auditor by warrant drawn on
the trust fund. Any judge who has so elected not to become a
member or not to contribute, shall nevertheless thereafter be
permitted to become such member, contribute and become eligible for
retirement benefits by paying into the judges' retirement fund all
contributions such judge would have been required to pay into the
fund, together with interest thereon at a rate to be determined by
the state auditor as reasonable for such prior periods, as if such
judge had not previously elected not to be a member and not to
contribute.
(b) There may be transfers of service credit on proper basis
between the judges' retirement system and the public employees
retirement system, where such service credit constitutes qualified
and eligible credit under the recipient system's statutes, in order to allow full flexibility of choice of option by a judge or
judicial member; but in no case shall benefits be receivable from
more than one of such state retirement systems, nor shall any
service credit be usable more than once and then only in the
finally chosen state retirement system.
WVC 51 - 9 - 6
§51-9-6. Eligibility for and payment of benefits.
(a) Except as otherwise provided in sections five, six-d,
twelve and thirteen of this article, and subject to the provisions
of subsection (e) of this section, any person who is now serving,
or who shall hereafter serve, as a judge of any court of record of
this state and shall have served as such judge for a period of not
less than sixteen full years and shall have reached the age of
sixty-five years, or who has served as judge of such court or of
that court and other courts of record of the state for a period of
sixteen full years or more (whether continuously or not and whether
said service be entirely before or after this article became
effective, or partly before and partly after said date, and whether
or not said judge shall be in office on the date he or she shall
become eligible to benefits hereunder) and shall have reached the
age of sixty-five years, or who is now serving, or who shall
hereafter serve, as a judge of any court of record of this state
and shall have served as such judge for a period of not less than
twenty-four full years, regardless of age, shall, upon a
determination and certification of his or her eligibility as
provided in section nine hereof, be paid from the fund annual
retirement benefits, so long as he or she shall live, in an amount
equal to seventy-five percent of the annual salary of the office
from which he or she has retired based upon such salary of such
office and as such salary may be changed from time to time during
the period of his or her retirement and the amount of his or her retirement benefits shall be based upon and be equal to
seventy-five percent of the highest annual salary of such office
for any one calendar year during the period of his or her
retirement and shall be payable in monthly installments:
Provided,
That such retirement benefits shall be paid only after such judge
has resigned as such or, for any reason other than his or her
impeachment, his or her service as such has ended:
Provided,
however, That every such person seeking to retire and to receive
the annual retirement benefits provided by this subsection must
have served a minimum of twelve years as a sitting judge of any
such court of record:
Provided further, That every individual who
is appointed or elected for the first time as judge of a court of
record of this state after the first day of July, two thousand
five, who subsequently seeks to retire and to receive the annual
retirement benefits provided by this subsection must have served a
minimum of fourteen years as a sitting judge of any court of
record.
(b) Notwithstanding any other provisions of this article with
the exception of sections twelve-a and twelve-b, any person who is
now serving or who shall hereafter serve as a judge of any court of
record of this state and who shall have accumulated sixteen years
or more of credited service, at least twelve years of which is as
a sitting judge of a court of record, and who has attained the age
of sixty-two years or more but less than the age of sixty-five
years, may elect to retire from his or her office and to receive the pension to which he or she would otherwise be entitled to
receive at age sixty-five, but with an actuarial reduction of
pension benefit to be established as a reduced annuity receivable
throughout retirement: Provided, That every individual who is
appointed or elected for the first time as judge of a court of
record of this state after the first day of July, two thousand
five, who subsequently seeks to retire and to receive the annual
retirement benefits provided by this subsection must have served a
minimum of fourteen years as a sitting judge of any court of
record. The reduced percentage (less than seventy-five percent)
actuarially computed, determined and established at time of
retirement in respect of this reduced pension benefit shall also
continue and be applicable to any subsequent new annual salary set
for the office from which such judge has retired and as such salary
may be changed from time to time during the period of his or her
retirement.
(c) In determining eligibility for the benefits provided by
this section, active full-time duty (including leaves and
furloughs) in the armed forces of the United States shall be
eligible for qualification as credited military service for the
purposes of this article by any judge with twelve or more years
actual service as a sitting judge of a court of record, such
awardable military service to not exceed five years: Provided,
That in determining eligibility for the benefits provided by this
section for every individual who is appointed or elected for the first time as judge of a court of record of this state after the
first day of July, two thousand five, active full-time duty
(including leaves and furloughs) in the armed forces of the United
States qualifies as credited service for the purposes of this
article for any judge with fourteen or more years actual service as
a sitting judge of a court of record of this state, the awardable
military service not to exceed five years.
(d) If a judge of a court of record who is presently sitting
as such on the effective date of the amendments to this section
enacted by the Legislature at its regular session held in the year
one thousand nine hundred eighty-seven and who has served for a
period of not less than twelve full years and has made payments
into the judges' retirement fund as provided in this article for
each month during which he or she served as judge, following the
effective date of this section, any portion of time which he or she
had served as prosecuting attorney in any county in this state
shall qualify as years of service, if such judge shall pay those
sums required to be paid pursuant to the provisions of section four
of this article: Provided, That any term of office as prosecuting
attorney, or part thereof, commencing after the thirty-first day of
December, one thousand nine hundred eighty-eight, shall not
hereafter in any way qualify as eligible years of service under
this retirement system. For purposes of this article, eligible
service as a "prosecuting attorney" or as a "prosecutor" does not
include any service as an assistant prosecuting attorney. The amendment to this subsection during the third extraordinary session
in the year two thousand five is not for the purpose of changing
existing law but is intended to clarify the intent of the
Legislature as to existing law regarding eligibility for benefits
for service as a prosecuting attorney since its initial enactment
and this clarification shall be applied retrospectively to the
effective date of this section and any predecessor acts in which
service as a prosecuting attorney was initially determined by
statute to qualify as eligible years of service under the
retirement system provided by this article.
(e) Any retirement benefit accruing under the provisions of
this section shall not be paid if otherwise barred under the
provisions of article ten-a, chapter five of this code.
(f) Notwithstanding any other provisions of this article,
forfeitures under the system shall not be applied to increase the
benefits any member would otherwise receive under the system.
WVC 51 - 9 - 6 A
§51-9-6a. Eligibility benefits; service and retirement of judges
over sixty-five years of age.
Any judge of a court of record of this state who shall have
served for a period of not less than eight full years after
attaining the age of sixty-five years and who shall have made
payments into the judges' retirement fund as provided in this
article for each month during which he or she served as such judge
following the effective date of this section, shall be subject to
all the applicable terms and provisions of this article, not
inconsistent with the provisions hereof, and shall receive
retirement benefits in an amount equal to seventy-five percent of
the annual salary of the office from which he or she has retired
based upon such salary of such office as such salary may be changed
from time to time during the period of his or her retirement and
the amount of his or her retirement benefits shall be based upon
and be equal to seventy-five percent of the highest annual salary
of such office for any one calendar year during the period of his
or her retirement and shall be payable in monthly installments. If
such judge shall become incapacitated to perform his or her said
duties before the expiration of his or her said term and after
serving for six years thereof, and upon the acceptance of his or
her resignation as in this article provided, he or she shall be
paid the annual retirement benefits as herein provided so long as
he or she shall live. The provisions of this section shall prevail
over any language to the contrary in this article contained, except those provisions of sections twelve-a and twelve-b of this article:
Provided, That no individual who is appointed or elected for the
first time as judge of a court of record of this state after the
first day of July, two thousand five, is eligible for retirement
under this section.
WVC 51 - 9 - 6 B
§51-9-6b. Annuities for surviving spouses and surviving dependent
children of judges; automatic escalation and increase
of annuity benefit; proration designation by judge
permitted.
(a) There shall be paid, from the fund created or continued by
section two of this article, or from such funds as may be
appropriated by the Legislature for such purpose, an annuity to the
surviving spouse of a judge, if such judge at the time of his or
her death is eligible for the retirement benefits provided by any
of the provisions of this article, or who has, at death, actually
served five years or more as a sitting judge of any court of record
of this state, exclusive of any other service credit to which such
judge may otherwise be entitled, and who dies either while in
office or after resignation or retirement from office pursuant to
the provisions of this article. Said annuity shall amount to forty
percent of the annual salary of the office which said judge held at
his or her death or from which he or she resigned or retired. In
the event said salary is increased or decreased while an annuitant
is receiving the benefits hereunder, his or her annuity shall
amount to forty percent of the new salary:
Provided, That with
respect to any individual who is appointed or elected for the first
time as judge of a court of record of this state after the first
day of July, two thousand five, any annuity to the surviving spouse
of the judge shall be an amount equal to forty percent of the
judge's final average salary:
Provided, however, That the annuitant is not entitled to an increase in benefits by virtue of
any increase in the salaries of the offices of circuit court judge
or Justice of the Supreme Court of Appeals. The annuity granted
hereunder shall accrue monthly and shall be due and payable in
monthly installments on the first business day of the month
following the month for which the annuity shall have accrued. Such
annuity shall commence on the first day of the month in which said
judge dies and shall, subject to the provisions of subsection (b)
of this section, terminate upon the death of the annuitant or shall
terminate upon the remarriage of the annuitant.
(b) If there be no surviving spouse at the time of death of a
judge who dies after serving five years or more as a sitting judge
of any court of record and such judge leaves surviving him any
dependent child or children, such dependent child or children shall
receive an amount equal to twenty percent of the annual salary of
the office which said judge held at the time of his or her death:
Provided, That the total of all such annuities payable to each such
child shall not exceed in the aggregate an amount equal to forty
percent of such salary. Such annuity shall continue as to each
such child until: (i) He or she attains the age of eighteen years;
or (ii) attains the age of twenty-three years so long as such child
remains a full-time student. The Auditor shall by legislative rule
establish the criteria for determining a person's status as a
full-time student within the meaning and intent of this subsection.
In the event there are surviving any such judge three or more dependent children, then each such child's annuity shall be
proratably reduced in order that the aggregate annuity received by
all such dependent children does not exceed forty percent of such
salary and the amount to be so received by any such child shall
continue throughout the entire period during which each such child
is eligible to receive such annuity. The provisions of this
subsection shall also apply to those circumstances and situations
wherein a surviving spouse of a deceased judge shall die while
receiving benefits pursuant to subsection (a) of this section and
who shall leave surviving dependent children of such deceased judge
who would be entitled to benefits under this subsection as if they
had succeeded to such annuity benefits upon the death of such judge
in the first instance. In the event the salary of judges is
increased or decreased while an annuitant is receiving benefits
pursuant to this subsection, the annuities payable shall be
likewise increased or decreased proportionately to reflect such
change in salary: Provided, however, That with respect to any
individual who is appointed or elected for the first time as judge
of a court of record of this state after the first day of July, two
thousand five, any annuity to any children of the judge shall be
calculated with respect to the judge's final average salary:
Provided further, That the child is not entitled to an increase in
benefits by virtue of any increase in the salaries of the offices
of circuit court judge or Justice of the Supreme Court of Appeals.
The annuities granted hereunder shall accrue monthly and shall be due and payable in monthly installments on the same day as
surviving spouses' benefits are required to be paid. Such
annuities shall commence on the first day of the month in which any
such dependent child becomes eligible for benefits hereunder and
shall terminate on the last day of the month during which such
eligibility ceases.
WVC 51 - 9 - 6 C
§51-9-6c. Limitations on benefit increases.
(a) The state shall not increase any existing benefits or
create any new benefits for any retirees or beneficiaries currently
receiving monthly benefit payments from the system, other than an
increase in benefits or new benefits effected by operation of law
in effect on the effective date of this article, in an amount that
would exceed more than one percent of the accrued actuarial
liability of the system as of the last day of the preceding fiscal
year as determined in the annual actuarial valuation for the plan
completed for the Consolidated Public Retirement Board as of the
first day of the following fiscal year as of the date the
improvement is adopted by the Legislature.
(b) If any increase of existing benefits or creation of new
benefits for any retirees or beneficiaries currently receiving
monthly benefit payments under the system, other than an increase
in benefits or new benefits effected by operation of law in effect
on the effective date of this article, causes any additional
unfunded actuarial accrued liability in any of the West Virginia
state sponsored pension systems as calculated in the annual
actuarial valuation for the plan during any fiscal year, the
additional unfunded actuarial accrued liability of the system shall
be fully amortized over no more than the six consecutive fiscal
years following the date the increase in benefits or new benefits
become effective as certified by the Consolidated Public Retirement
Board. Following the receipt of the certification of additional
actuarial accrued liability, the Governor shall submit the amount
of the amortization payment each year for the system as part of the annual budget submission or in an executive message to the
Legislature.
(c) Notwithstanding the provisions of subsections (a) and (b)
of this section, the computation of annuities or benefits for
active members due to retirement, death or disability as provided
for in the system shall not be amended in such a manner as to
increase any existing benefits or to provide for new benefits.
(d) The provisions of this section terminate effective the
first day of July, two thousand nineteen: Provided, That if bonds
are issued pursuant to article eight, chapter twelve of this code,
the provisions of this section shall not terminate while any of the
bonds are outstanding.
WVC 51 - 9 - 6 D
§51-9-6d. Adjusted annual retirement benefit calculations.
In calculating the annual retirement benefits under section
six of this article for any individual who is appointed or elected
for the first time as judge of a court of record of this state
after the first day of July, two thousand five, the judge shall
receive retirement benefits in an amount equal to seventy-five
percent of the individual's final average salary. The individual
is not entitled to an increase in benefits by virtue of any
increase in the salaries of the offices of circuit court judge or
Justice of the Supreme Court of Appeals.
WVC 51 - 9 - 7
§51-9-7. Ineligibility to receive pay or benefits.
A judge who retires under the provisions of any section of
this article and accepts the pay or benefits payable under this
article shall, while receiving said pay or benefits, be permitted
to hold any public office or trust for which the judge receives
compensation from the State of West Virginia. If, after retirement
under the provisions of this article, a judge is elected or
appointed to any public office or trust for which he or she
receives any salary or other compensation from the State of West
Virginia, the retired judge is not eligible to participate in any
other pension plan maintained by the State of West Virginia, nor
accrue additional years of credited service under this system or
any other state pension system. A judge who retires because of
disability and accepts the pay or benefits payable under this
article because of his or her disability shall not, while receiving
said pay or benefits because of his or her disability, be permitted
to practice law. If, after disability retirement under the
provisions of this article and while receiving pay or benefits
payable under said article because of his or her disability, he or
she shall enter the practice of law, his or her pay or benefits
under this article because of his or her disability shall be
suspended for such time only as he or she shall be engaged in the
practice of law.
WVC 51-9-8
§51-9-8. Retirement upon disability.
(a) Whenever a judge of a court of record of this state, who
is not disqualified from participation herein as provided in
section five of this article, who shall have served for ten full
years, or if over the age of sixty-five years, who shall have
served at least six years as a judge of a court of record, shall
become physically or mentally incapacitated to perform the duties
of his or her office as judge during the remainder of his or her
term and shall make a written application to the governor for his
or her retirement, setting forth the nature and extent of his or
her disability and tendering his or her resignation as such judge
upon condition that upon its acceptance he or she be retired with
pay under the provisions of this article, the governor shall make
such investigation as the governor shall deem advisable and, if
the governor shall determine that such disability exists and that
the public service is suffering and will continue to suffer by
reason of such disability, the governor shall thereupon accept the
resignation and, by written order filed in the office of the
secretary of state, direct the retirement of the judge for the
unexpired portion of the term for which such judge was elected or
appointed. The secretary of state shall thereupon file a certified
copy of such order with the state auditor. When so accepted, said
resignation shall create a vacancy in such office of judge, which
shall be filled by appointment or election as provided by law. The
retired judge shall thereupon be paid annual retirement pay during
the remainder of his or her unexpired term in an amount equal to
the annual salary he or she was receiving at the time of his or her disability retirement, which annual retirement pay, so long as it
shall be paid to him or her, shall be in lieu of any and all
retirement benefits such judge may otherwise have received under
provisions of this article:
Provided, That when the payment of
such full salary as disability retirement pay shall have terminated
with the close of his or her term of office, such judge, even
though he or she shall not have arrived at the age of sixty-five
years, shall, so long as the disability determined by the governor
continues to exist, be paid the retirement benefits for which
provision is made in section six of this article:
Provided,
however, That in the event any such judge shall die during the
continuation of his or her disability, then such judge's surviving
spouse shall receive the benefits to which he or she would have
been entitled pursuant to the provisions of section six-b of this
article and subject to the limitations thereon:
Provided further,
That any judge becoming a new member of this retirement system on
or after the first day of April, one thousand nine hundred
eighty-seven, and retiring upon disability retirement subsequent to
such date shall be paid upon the basis of seventy-five percent of
highest annual salary, with allowable salary increase, as provided
in section six of this article during all disability retirement
receipt periods.
(b) Any other provision of this section to the contrary
notwithstanding, no judge shall be eligible pursuant to this
section unless such judge is also disabled to such an extent so as
to preclude such judge from engaging in the practice of law during
all of the period of such disability.
WVC 51 - 9 - 9
§51-9-9. Determination of eligibility for benefits.
Before any person is entitled to retirement benefits under the
provisions of this article, he or she shall submit proof of his or
her eligibility for retirement benefits to the Governor. If the
judge is still sitting, he or she shall at the same time tender to
the Governor his or her resignation as judge to the Governor upon
condition that, if the resignation is accepted, he or she will be
paid retirement benefits as provided in this article. Upon request
for retirement by a sitting judge, the governor shall investigate
to the extent he or she deems advisable to determine the judge's
eligibility. If the Governor determines that such person is
entitled to retirement benefits under the provisions of this
article, the Governor shall accept the resignation and certify the
facts and the amount of retirement benefits to be paid to the judge
upon retirement by a written order filed in the office of the
Secretary of State. The Secretary of State shall, upon receipt of
the order, file a certified copy of the order with the State
Auditor, the Governor's office, the Supreme Court of Appeals'
administrative office and the Consolidated Public Retirement Board.
After accepting the judge's resignation, a vacancy is created in
the office of the retiring judge which shall be filled by
appointment or election as provided by law.
WVC 51-9-10
§51-9-10. Services of senior judges.
The West Virginia supreme court of appeals is authorized and
empowered to create a panel of senior judges to utilize the talent
and experience of former circuit court judges and supreme court
justices of this state. The supreme court of appeals shall
promulgate rules providing for said judges and justices to be
assigned duties as needed and as feasible toward the objective of
reducing caseloads and providing speedier trials to litigants
throughout the state:
Provided, That reasonable payment shall be
made to said judges and justices on a per diem basis:
Provided,
however, That the per diem and retirement compensation of a senior
judge shall not exceed the salary of a sitting judge, and
allowances shall also be made for necessary expenses as provided
for special judges under articles two and nine of this chapter.
WVC 51-9-11
§51-9-11. Monthly payments.
The retirement benefits and retirement pay, as herein
provided, shall be paid in equal monthly installments upon the
warrant of the state auditor drawn on the judges' retirement fund.
If at any time moneys in said fund are insufficient to meet the
orderly requirements of the retirement system, payments hereunder
shall then be made from funds in the state treasury appropriated
and otherwise available for such purposes.
WVC 51-9-12
§51-9-12. Refunds.
Any judge of a court of record of this state whose services
have terminated, otherwise than by retirement under provisions of
this article, shall, upon his written demand, or the written demand
of his personal representative, filed with the state auditor, by a
proper warrant of the state auditor drawn on the fund, be refunded,
without interest, any and all money paid by or for said judge into
the fund. Such repayment shall terminate all rights of said judge
to participate thereafter at any time in the benefits and pay of
the retirement system, without prejudice, however, to his right to
re-enter the system after a subsequent appointment or election to
a qualified judgeship, but without credit for any prior years of
service:
Provided, however, That should a retired judge die,
without leaving a widow surviving, while receiving retirement
benefits under the provisions of this article, and before he has
received from the judges' retirement fund an amount equal to, or in
excess of, sums paid by him into such fund, or should the widow, as
defined by section six-b of this article, who is entitled to an
annuity under the provisions of section six-b die or remarry while
receiving annuity benefits, and before she and her husband have
received from the judges' retirement fund an amount equal to, or in
excess of, sums contributed by him to such fund, then, and in
either of these events, the state auditor shall, upon the written
demand of the personal representative of the judge or widow, as the
case may be, filed with the state auditor, by a proper warrant
drawn on the fund, refund, without interest, to the estate of such
judge or such widow, as the case may be, an amount equal to the difference between the sums contributed to the fund by or for such
judge and the amount of such retirement benefits and annuities paid
to him and his widow.
WVC 51 - 9 - 12 A
§51-9-12a. Federal law maximum benefit limitations.
Notwithstanding any other provision of this article or state
law, the board shall administer the retirement system in compliance
with the limitations of Section 415 of the Internal Revenue Code
and regulations under that section, to the extent applicable to
governmental plans (hereafter sometimes referred to as the "415
limitation(s)" or "415 dollar limitation(s)"), so that the annual
benefit payable under this system to a member shall not exceed
those limitations. Any annual benefit payable under this system
shall be reduced or limited if necessary to an amount which does
not exceed those limitations. The extent to which any annuity or
other annual benefit payable under this retirement system shall be
reduced as compared with the extent to which an annuity,
contributions or other benefits under any other defined benefit
plans or defined contribution plans required to be taken into
consideration under Section 415 of the Internal Revenue Code shall
be reduced, shall be proportional on a percentage basis to the
reductions made in such other plans administered by the board and
required to be so taken into consideration under Section 415,
unless a disproportionate reduction is determined by the board to
maximize the aggregate benefits payable to the member. If the
reduction is under this retirement system, the board shall advise
affected members of any additional limitation on the annuities or
other annual benefit required by this section. For purposes of the
415 limitations, the "limitation year" shall be the calendar year. The 415 limitations are incorporated herein by reference, except to
the extent the following provisions may modify the default
provisions thereunder:
(a) The annual adjustment to the 415 dollar limitations made
by Section 415(d) of the Internal Revenue Code and the regulations
thereunder shall apply for each limitation year. The annual
adjustments to the dollar limitations under Section 415(d) of the
Internal Revenue Code which become effective: (i) After a
retirant's severance from employment with the employer; or (ii)
after the annuity starting date in the case of a retirant who has
already commenced receiving benefits, will apply with respect to a
retirant's annual benefit in any limitation year. A retirant's
annual benefit payable in any limitation year from this retirement
system shall in no event be greater than the limit applicable at
the annuity starting date, as increased in subsequent years
pursuant to Section 415(d) of the Internal Revenue Code and the
regulations thereunder.
(b) For purposes of this section, the "annual benefit" means
a benefit that is payable annually in the form of a straight life
annuity. Except as provided below, where a benefit is payable in
a form other than a straight life annuity, the benefit shall be
adjusted to an actuarially equivalent straight life annuity that
begins at the same time as such other form of benefit, using
factors prescribed in the 415 limitation regulations, before
applying the 415 limitations. No actuarial adjustment to the benefit shall be made for: (1) Survivor benefits payable to a
surviving spouse under a qualified joint and survivor annuity to
the extent such benefits would not be payable if the member's
benefit were paid in another form; (2) benefits that are not
directly related to retirement benefits (such as a qualified
disability benefit, preretirement incidental death benefits and
post-retirement medical benefits); or (3) the inclusion in the form
of benefit of an automatic benefit increase feature, provided the
form of benefit is not subject to Section 417(e)(3) of the Internal
Revenue Code and would otherwise satisfy the limitations of this
article, and the plan provides that the amount payable under the
form of benefit in any limitation year shall not exceed the limits
of this article applicable at the annuity starting date, as
increased in subsequent years pursuant to Section 415(d) of the
Internal Revenue Code. For this purpose an automatic benefit
increase feature is included in a form of benefit if the form of
benefit provides for automatic, periodic increases to the benefits
paid in that form.
(c)
Adjustment for benefit forms not subject to Section
417(e)(3). -- The straight life annuity that is actuarially
equivalent to the member's form of benefit shall be determined
under this subsection if the form of the member's benefit is
either: (1) A nondecreasing annuity (other than a straight life
annuity) payable for a period of not less than the life of the
member (or, in the case of a qualified preretirement survivor annuity, the life of the surviving spouse); or (2) an annuity that
decreases during the life of the member merely because of: (i) The
death of the survivor annuitant (but only if the reduction is not
below fifty percent of the benefit payable before the death of the
survivor annuitant); or (ii) the cessation or reduction of Social
Security supplements or qualified disability payments (as defined
in Section 411(a)(9) of the Internal Revenue Code). The
actuarially equivalent straight life annuity is equal to the
greater of: (I) The annual amount of the straight life annuity (if
any) payable to the member under the plan commencing at the same
annuity starting date as the member's form of benefit; and (II) the
annual amount of the straight life annuity commencing at the same
annuity starting date that has the same actuarial present value as
the member's form of benefit, computed using a five percent
interest rate assumption and the applicable mortality table defined
in Treasury Regulation §1.417(e)-1(d)(2) (Revenue Ruling 2001-62 or
any subsequent Revenue Ruling modifying the applicable provisions
of Revenue Ruling 2001-62) for that annuity starting date.
(d)
Adjustment for benefit forms subject to Section 417(e)(3).
-- The straight life annuity that is actuarially equivalent to the
member's form of benefit shall be determined under this subsection
if the form of the member's benefit is other than a benefit form
described in subdivision (c) of this section. The actuarially
equivalent straight life annuity shall be determined as follows:
The actuarially equivalent straight life annuity is equal to the greatest of: (1) The annual amount of the straight life annuity
commencing at the same annuity starting date that has the same
actuarial present value as the member's form of benefit, computed
using the interest rate specified in this retirement system and the
mortality table (or other tabular factor) specified in this
retirement system for adjusting benefits in the same form; (2) the
annual amount of the straight life annuity commencing at the same
annuity starting date that has the same actuarial present value as
the member's form of benefit, computed using a five and a half
percent interest rate assumption and the applicable mortality table
defined in Treasury Regulation §1.417(e)-1(d)(2) (Revenue Ruling
2001-62 or any subsequent Revenue Ruling modifying the applicable
provisions of Revenue Ruling 2001-62) for that annuity starting
date; and (3) the annual amount of the straight life annuity
commencing at the same annuity starting date that has the same
actuarial present value as the member's form of benefit, computed
using the applicable interest rate defined in Treasury Regulation
§1.417(e)-1(d)(3) and the applicable mortality table defined in
Treasury Regulation §1.417(e)-1(d)(2) (the mortality table
specified in Revenue Ruling 2001-62 or any subsequent Revenue
Ruling modifying the applicable provisions of Revenue Ruling
2001-62), divided by 1.05.
(e)
Benefits payable prior to age sixty-two. --
(1) Except as provided in paragraphs (2) and (3) of this
subdivision, if the member's retirement benefits become payable before age sixty-two, the 415 dollar limitation prescribed by this
section shall be reduced in accordance with regulations issued by
the Secretary of the Treasury pursuant to the provisions of Section
415(b) of the Internal Revenue Code, so that the limitation (as so
reduced) equals an annual straight life benefit (when the
retirement income benefit begins) which is equivalent to an annual
benefit in the amount of the applicable dollar limitation of
Section 415(b)(1)(A) of the Internal Revenue Code (as adjusted
pursuant to Section 415(d) of the Internal Revenue Code) beginning
at age sixty-two.
(2) The limitation reduction provided in paragraph (1) of this
subdivision shall not apply if the member commencing retirement
benefits before age sixty-two is a qualified participant. A
qualified participant for this purpose is a participant in a
defined benefit plan maintained by a state, or any political
subdivision of a state, with respect to whom the service taken into
account in determining the amount of the benefit under the defined
benefit plan includes at least fifteen years of service: (i) As a
full-time employee of any police or fire department organized and
operated by the state or political subdivision maintaining the
defined benefit plan to provide police protection, fire-fighting
services or emergency medical services for any area within the
jurisdiction of such state or political subdivision; or (ii) as a
member of the armed forces of the United States.
(3) The limitation reduction provided in paragraph (1) of this subdivision shall not be applicable to preretirement disability
benefits or preretirement death benefits.
(4) For purposes of adjusting the 415 dollar limitation for
benefit commencement before age sixty-two or after age sixty-five
(if the plan provides for such adjustment), no adjustment is made
to reflect the probability of a member's death: (i) After the
annuity starting date and before age sixty-two; or (ii) after age
sixty-five and before the annuity starting date.
(f)
Adjustment when member has less than ten years of
participation. -- In the case of a member who has less than ten
years of participation in the retirement system (within the meaning
of Treasury Regulation §1.415(b)-1(g)(1)(ii)), the 415 dollar
limitation (as adjusted pursuant to Section 415(d) of the Internal
Revenue Code and subdivision (e) of this section) shall be reduced
by multiplying the otherwise applicable limitation by a fraction,
the numerator of which is the number of years of participation in
the plan (or one, if greater), and the denominator of which is ten.
This adjustment shall not be applicable to preretirement disability
benefits or preretirement death benefits.
(g) The application of the provisions of this section shall
not cause the maximum annual benefit provided to a member to be
less than the member's accrued benefit as of December 31, 2008 (the
end of the limitation year that is immediately prior to the
effective date of the final regulations for this retirement system
as defined in Treasury Regulation §1.415(a)-1(g)(2)), under provisions of the retirement system that were both adopted and in
effect before April 5, 2007, provided that such provisions
satisfied the applicable requirements of statutory provisions,
regulations, and other published guidance relating to Section 415
of the Internal Revenue Code in effect as of December 31, 2008, as
described in Treasury Regulation §1.415(a)-1(g)(4). If additional
benefits are accrued for a member under this retirement system
after January 1, 2009, then the sum of the benefits described under
the first sentence of this subdivision and benefits accrued for a
member after January 1, 2009, must satisfy the requirements of
Section 415, taking into account all applicable requirements of the
final 415 Treasury Regulations.
WVC 51 - 9 - 12 B
§51-9-12b. Federal minimum required distributions.
The requirements of this section apply to any distribution of
a member's or beneficiaries' interest and take precedence over any
inconsistent provisions of this retirement system. This section
applies to plan years beginning after December 31, 1986.
Notwithstanding anything in the retirement system to the contrary,
the payment of benefits under this article shall be determined and
made in accordance with Section 401(a)(9) of the Internal Revenue
Code and the regulations thereunder. For this purpose, the
following provisions apply:
(a) The payment of benefits under the retirement system to any
member shall be distributed to him or her not later than the
required beginning date, or be distributed to him or her commencing
not later than the required beginning date, in accordance with
Treasury Regulations prescribed under Section 401(a)(9) of the
Internal Revenue Code, over the life of the member or over the
lives of the member and his or her beneficiary or over a period not
extending beyond the life expectancy of the member and his or her
beneficiary. Benefit payments under this section shall not be
delayed pending, or contingent upon, receipt of an application for
retirement from the member.
(b) If a member dies after distribution to him or her has
commenced pursuant to this section but before his or her entire
interest in the retirement system has been distributed, then the
remaining portion of that interest shall be distributed at least as rapidly as under the method of distribution being used at the date
of his or her death.
(c) If a member dies before distribution to him or her has
commenced, then his or her entire interest in the retirement system
shall be distributed by December 31 of the calendar year containing
the fifth anniversary of the member's death, except as follows:
(1) If a member's interest is payable to a beneficiary,
distributions may be made over the life of that beneficiary or over
a period certain not greater than the life expectancy of the
beneficiary commencing on or before December 31 of the calendar
year immediately following the calendar year in which the member
died; or
(2) If the member's beneficiary is the surviving spouse, the
date distributions are required to begin shall be no later than the
later of:
(A) December 31 of the calendar year in which the member would
have attained age seventy and one-half; or
(B) The earlier of: (i) December 31 of the calendar year
following the calendar year in which the member died; or (ii)
December 31 of the calendar year following the calendar year in
which the spouse died.
WVC 51 - 9 - 12 C
§51-9-12c. Direct rollovers.
(a) Except where otherwise stated, this section applies to
distributions made on or after January 1, 1993. Notwithstanding
any provision of this article to the contrary that would otherwise
limit a distributee's election under this system, a distributee may
elect, at the time and in the manner prescribed by the board, to
have any portion of an eligible rollover distribution that is equal
to at least $500 paid directly to an eligible retirement plan
specified by the distributee in a direct rollover. For purposes of
this section, the following definitions apply:
(1) "Eligible rollover distribution" means any distribution of
all or any portion of the balance to the credit of the distributee,
except that an eligible rollover distribution does not include any
of the following: (i) Any distribution that is one of a series of
substantially equal periodic payments not less frequently than
annually made for the life or life expectancy of the distributee or
the joint lives or the joint life expectancies of the distributee
and the distributee's designated beneficiary, or for a specified
period of ten years or more; (ii) any distribution to the extent
such distribution is required under Section 401(a)(9) of the
Internal Revenue Code; (iii) the portion of any distribution that
is not includable in gross income determined without regard to the
exclusion for net unrealized appreciation with respect to employer
securities; (iv) any hardship distribution described in Section
401(k)(2)(B)(i)(iv) of the Internal Revenue Code; and (v) any other distribution or distributions expected to total less than $200
during a year. For distributions after December 31, 2001, a
portion of a distribution shall not fail to be an eligible rollover
distribution merely because the portion consists of after-tax
employee contributions which are not includable in gross income.
However, this portion may be paid only to an individual retirement
account or annuity described in Section 408(a) or (b) of the
Internal Revenue Code, or (for taxable years beginning before
January 1, 2007) to a qualified trust which is part of a defined
contribution plan described in Section 401(a) or (for taxable years
beginning after December 31, 2006) to a qualified trust or to an
annuity contract described in Section 403(a) or (b) of the Internal
Revenue Code that agrees to separately account for amounts
transferred (including interest or earnings thereon), including
separately accounting for the portion of the distribution which is
includable in gross income and the portion of the distribution
which is not so includable, or (for taxable years beginning after
December 31, 2007) to a Roth IRA described in Section 408A of the
Internal Revenue Code.
(2) "Eligible retirement plan" means an individual retirement
account described in Section 408(a) of the Internal Revenue Code,
an individual retirement annuity described in Section 408(b) of the
Internal Revenue Code, an annuity plan described in Section 403(a)
of the Internal Revenue Code, or a qualified plan described in
Section 401(a) of the Internal Revenue Code, that accepts the distributee's eligible rollover distribution:
Provided, That in
the case of an eligible rollover distribution prior to January 1,
2002, to the surviving spouse, an eligible retirement plan is
limited to an individual retirement account or individual
retirement annuity. For distributions after December 31, 2001, an
eligible retirement plan also means an annuity contract described
in Section 403(b) of the Internal Revenue Code and an eligible plan
under Section 457(b) of the Internal Revenue Code which is
maintained by a state, political subdivision of a state, or any
agency or instrumentality of a state or political subdivision of a
state and which agrees to separately account for amounts
transferred into the plan from this system. For distributions
after December 31, 2007, an eligible retirement plan also means a
Roth IRA described in Section 408A of the Internal Revenue Code:
Provided, That in the case of an eligible rollover distribution
after December 31, 2007, to a designated beneficiary (other than a
surviving spouse) as such term is defined in Section 402(c)(11) of
the Internal Revenue Code, an eligible retirement plan is limited
to an individual retirement account or individual retirement
annuity which meets the conditions of Section 402(c)(11) of the
Internal Revenue Code.
(3) "Distributee" means a judge or former judge. In addition,
the judge's or former judge's surviving spouse and the judge's or
former judge's spouse or former spouse who is the alternate payee
under a qualified domestic relations order, as defined in Section 414(p) of the Internal Revenue Code, with respect to governmental
plans, are distributees with regard to the interest of the spouse
or former spouse. For distributions after December 31, 2007,
"distributee" also includes a designated beneficiary (other than a
surviving spouse) as such term is defined in Section 402(c)(11) of
the Internal Revenue Code.
(4) "Direct rollover" means a payment by the system to the
eligible retirement plan.
(b) Nothing in this section may be construed as permitting
rollovers into this system or any other system administered by the
board.
WVC 51-9-13
§51-9-13. Disqualification for pay and benefits.
No judge of a court of record of this state, who has become
physically incapacitated to perform the duties of his office as
judge and who has remained so for one year without making
application for retirement and submitting his resignation as
provided in section eight hereof, shall be entitled to retirement
pay or retirement benefits under the provisions of any section of
this article.
WVC 51 - 9 - 14
§51-9-14. Moneys exempt from execution, etc.; unassignable and
nontransferable; exception for certain domestic
relations orders.
The moneys in the judges' retirement fund, the right of any
judge to participate in the pay and benefits of the retirement
system and the right of any judge to a refund of payments or
contributions made to the fund shall not be subject to execution,
garnishment, attachment or any other process whatsoever except that
the benefits or contributions under this system shall be subject to
"qualified domestic relations orders" as that term is defined in
Section 414(p) of the Internal Revenue Code with respect to
governmental plans; and shall be unassignable and nontransferable.
WVC 51-9-15
§51-9-15. County commissioners excluded.
Commissioners of county commissions, or of any tribunal
established in lieu thereof, are excluded from the retirement pay
and retirement benefits herein provided.
WVC 51-9-16
§51-9-16. Severability of article and amendments thereto.
If any section, subsection, clause, phrase or requirement of
this article or if any section, subsection, clause, phrase or
requirement of this article as amended by the Legislature at its
regular session held in the year one thousand nine hundred
eighty-seven, if for any reason held to be unconstitutional, such
decision shall not affect the validity of the remaining portions.
The Legislature hereby declares that it would have passed this
article, and each section, subsection, sentence, clause or phrase
and requirement thereof, including any amendments thereto adopted
by the Legislature at its regular session held in the year one
thousand nine hundred eighty-seven, irrespective of the fact that
any one or more sections, subsections, clauses, phrases or
requirements be declared unconstitutional.
WVC 51 - 9 - 17
§51-9-17. Benefits not forfeited if system terminates.
If the retirement system is terminated or contributions are
completely discontinued, the rights of all members to benefits
accrued or contributions made to the date of such termination or
discontinuance, to the extent then funded, may not be forfeited.
WVC -10-
ARTICLE 10. PROFESSIONAL BONDSMEN IN CRIMINAL CASES.
WVC 51-10-1
§51-10-1. Definitions.
The words "bonding business" as used in this article mean the
business of becoming surety for compensation upon bonds in criminal
cases in the state of West Virginia, and the word "bondsman" means
any person or corporation engaged either as principal or as agent,
clerk, or representative of another in such business.
WVC 51-10-2
§51-10-2. Business impressed with public interest.
The business of becoming surety for compensation upon bonds in
criminal cases in the state of West Virginia is impressed with a
public interest.
WVC 51-10-3
§51-10-3. Procuring business through official or attorney for
consideration prohibited.
It shall be unlawful for any person engaged, either as
principal or as the clerk, agent, or representative of a
corporation, or another person in the business of becoming surety
upon bonds for compensation in the state of West Virginia, either
directly or indirectly, to give, donate, lend, contribute, or to
promise to give, donate, loan, or contribute any money, property,
entertainment, or other thing of value whatsoever to any attorney
at law, police officer, sheriff, deputy sheriff, constable, jailer,
probation officer, clerk, or other attache of a criminal court, or
public official of any character, for procuring or assisting in
procuring any person to employ said bondsman to execute as surety
any bond for compensation in any criminal case in the state of West
Virginia; and it shall be unlawful for any attorney at law, police
officer, sheriff, deputy sheriff, constable, jailer, probation
officer, clerk, bailiff, or other attache of a criminal court, or
public official of any character, to accept or receive from any
such person engaged in the bonding business any money, property,
entertainment, or other thing of value whatsoever for procuring or
assisting in procuring any person to employ any bondsman to execute
as surety any bond for compensation in any criminal case in the
state of West Virginia.
WVC 51-10-4
§51-10-4. Attorneys procuring employment through official or
bondsman for consideration prohibited.
It shall be unlawful for any attorney at law, either directly
or indirectly, to give, loan, donate, contribute, or to promise to
give, loan, donate, or contribute any money, property,
entertainment, or other thing of value whatsoever to, or to split
or divide any fee or commission with, any bondsman, police officer,
sheriff, deputy sheriff, constable, probation officer, assistant
probation officer, bailiff, clerk or other attache of any criminal
court for causing or procuring or assisting in causing or procuring
any person to employ such attorney to represent him in any criminal
case in the state of West Virginia.
WVC 51-10-5
§51-10-5. Receiving other than regular fee for bonding
prohibited; bondsman prohibited from endeavoring to
secure dismissal or settlement.
It shall be lawful to charge for executing any bond in a
criminal case in the state of West Virginia, and it shall be
unlawful for any person or corporation engaged in the bonding
business, either as principal, or clerk, agent or representative of
another, either directly or indirectly, to charge, accept, or
receive any sum of money, or other thing of value, other than the
bonding fee from any person for whom he has executed bond, for any
other service whatever performed in connection with any indictment
or charge upon which said person is bailed or held in the state of
West Virginia, or in any counties where the court has regulated
bonding fees pursuant to section eight of this article, it shall be
unlawful for any person or corporation engaged in the bonding
business, either as principal, clerk, agent, or representative of
another, either directly or indirectly, to charge, accept, or
receive any sum of money or other thing of value other than the
duly authorized maximum bonding fee, from any person for whom he
has executed bond, for any other service whatever performed in
connection with any indictment or charge upon which said person is
bailed or held in the state of West Virginia. It also shall be
unlawful for any person or corporation engaged either as principal
or as agent, clerk, or representative of another in the bonding
business, to settle, or attempt to settle, or to procure or attempt
to procure the dismissal of any indictment, information, or charge
against any person in custody or held upon bond in the state of West Virginia, with any court, or with the prosecuting attorney, or
with any police officer in any court in the state of West Virginia.
WVC 51-10-6
§51-10-6. Posting names of authorized bondsmen; list to be
furnished prisoners; prisoner may communicate with
bondsman; record to be kept by police.
A typewritten or printed list alphabetically arranged of all
persons engaged under the authority of any courts of record
pursuant to section eight of this article, in the business of
becoming surety on the bonds for compensation shall be posted in a
conspicuous place in each police precinct, jail, prisoner's dock,
house of detention, municipal court, and justice of the peace court
within the county, and one or more copies thereof kept on hand; and
when any person who is detained in custody in any such place of
detention shall request any person in charge thereof to furnish him
the name of a bondsman, or to put him in communication with a
bondsman, said list shall be furnished to the person so requesting,
and it shall be the duty of the person in charge of said place of
detention within a reasonable time to put the person so detained in
communication with the bondsman so selected, and the person in
charge of said place of detention shall contemporaneously with said
transaction make in the blotter or book of record kept in any such
place of detention, a record showing the name of the person
requesting the bondsman, the offense with which the said person is
charged, the time at which the request was made, the bondsman
requested, and the person by whom the said bondsman was called, and
preserve the same as a permanent record in the book or blotter in
which entered.
WVC 51-10-7
§51-10-7. Bondsman prohibited from entering place of detention
unless requested by prisoner; record of visit to be
kept.
It shall be unlawful for any bondsman, agent, clerk, or
representative of any bondsman to enter a police precinct, jail,
prisoner's dock, house of detention, justice of the peace court, or
other place where persons in the custody of the law are detained in
the state of West Virginia, for the purpose of obtaining employment
as a bondsman, without having been previously called by a person so
detained, or by some relative or other authorized person acting for
or on behalf of the person so detained, and whenever any person
engaged in the bonding business as principal, or as clerk, or
representative of another, shall enter a police precinct, jail,
prisoner's dock, house of detention, justice of the peace court, or
other place where persons in the custody of the law are detained in
the state of West Virginia, he shall forthwith give to the person
in charge thereof his mission there, the name of the person calling
him, and requesting him to come to such place, and the same shall
be recorded by the person in charge of the said place of detention
and preserved as a public record, and the failure to give such
information, or the failure of the person in charge of said place
of detention to make and preserve such a record, shall constitute
a violation of this article.
WVC 51 - 10 - 8
§51-10-8. Qualifications of bondsmen; rules to be prescribed by
Supreme Court of Appeals; lists of agents to be
furnished; renewal of authority to act; false
swearing.
(a) The Supreme Court of Appeals shall, under reasonable
rules, specify the qualifications of persons and corporations
applying for authority to engage in the bonding business in
criminal cases in the state of West Virginia, and the terms and
conditions upon which the business may be carried on. After the
first day of September, two thousand four, no person or corporation
may, either as principal, or as agent, clerk, or representative of
another, engage in the bonding business in any court regularly
exercising criminal jurisdiction until qualified pursuant to the
rules. The Supreme Court of Appeals, in making the rules, and in
granting authority to persons to engage in the bonding business,
shall take into consideration both the financial responsibility and
the moral qualities of the person so applying, and no person may be
permitted to engage, either as principal or agent, in the business
of becoming surety upon bonds for compensation in criminal cases,
who has ever been convicted of any offense involving moral
turpitude, or who is not known to be a person of good moral
character. The court shall require every person qualifying to
engage in the bonding business as principal to file with the court
a list showing the name, age, and residence of each person employed
by the bondsman as agent, clerk, or representative in the bonding business, and require an affidavit from each of the persons stating
that the person will abide by the terms and provisions of this
article. The court shall require the authority of each of the
persons to be renewed from time to time at periods the court may by
rule provide. Before the authority may be renewed the court shall
require from each of the persons an affidavit that since his or her
previous qualifications to engage in the bonding business he or she
has abided by the provisions of this article, and any person
swearing falsely in any of the affidavits is guilty of false
swearing.
(b) Persons authorized to engage in the bonding business in
criminal cases in the state of West Virginia on the effective date
of the amendments made to this section during the regular session
of the Legislature in two thousand four may continue to engage in
the business until the first day of September, two thousand four.
WVC 51-10-9
§51-10-9. Penalties.
Any person violating any provisions of this article other than
in the commission of false swearing shall be punished by a fine of
not more than one hundred dollars, or by imprisonment not exceeding
six months in the county jail, or both, where no other penalty is
provided by this article; and if the person so convicted be a
police officer or other public official, he shall upon
recommendation of the judge of the criminal court of record of the
county to which this article is applicable also be forthwith
removed from office; if a bondsman, or the agent, clerk, or
representative of a bondsman, he shall be disqualified from
thereafter engaging in any manner in the bonding business for such
a period of time as the judge of the criminal court of record of
the county to which this article is applicable shall order; and, if
an attorney at law, shall be subject to suspension or disbarment as
attorney at law.
WVC 51-10-10
§51-10-10. Enforcement of article.
It shall be the duty of the judges of the criminal courts of
record, the municipal courts, the justices of the peace of the
county to which this article is applicable, to see that this
article is enforced, and upon the impaneling of each grand jury in
the state of West Virginia it shall be the duty of the judge
impaneling said jury to give it in charge to the jury to
investigate the manner in which this article is enforced and all
violations thereof.
WVC 51 - 10 A-
ARTICLE 10A. BAIL BOND ENFORCERS.
WVC 51 - 10 A- 1
§51-10A-1. Definitions.
As used in this article:
(a) "Bail bondsman" means any person, partnership or
corporation engaged for profit in the business of furnishing bail,
making bonds or entering into undertakings, as surety, for the
appearance of persons charged with a criminal offense or violation
of law punishable by fine or imprisonment before any court within
or without this state. The term "bail bondsman" includes, but is
not limited to, persons conducting a bonding business as defined in
section one, article ten of this chapter.
(b) "Bail bond enforcer" means a person who on behalf of a
bail bondsman enters this state or is present in this state for the
purposes of: (1) Assisting a bail bondsman in presenting the
defendant in court when required; (2) assisting in the apprehension
and surrender of the defendant to a court; (3) keeping a defendant
under surveillance; or (4) executing bonds on behalf of a bail
bondsman when a power of attorney has been duly recorded. The term
"bail bond enforcer" does not include a duly licensed
attorney-at-law or a law-enforcement officer assisting a bail
bondsman.
WVC 51 - 10 A- 2
§51-10A-2. Registration of bail bond enforcers and authorization
by bail bondsman required; fees.
(a) No person may act in the capacity of a bail bond enforcer
within this state or perform any of the functions, duties, or
powers prescribed for bail bond enforcers under section one of this
article unless duly registered with the West Virginia state police
as provided in this section.
(b) The superintendent of the West Virginia state police shall
design registration, authorization and notice forms, which, at
minimum, shall require:
(1) Identifying information as to the registrant and at least
one bail bondsman on whose behalf he or she is authorized to act as
agent: Provided, That a registrant may not act on behalf of any
bail bondsman until authorization to act is filed with the
superintendent;
(2) A complete set of the registrant's fingerprints, certified
by an authorized law-enforcement officer;
(3) A recent credential-sized, full-face photograph of the
registrant;
(4) Certification, under penalties of perjury, that the
registrant is at least twenty-one years of age, is a citizen of the
United States, and has never been convicted of a felony in any
state of the United States;
(5) Authorization in writing, as provided in subsection (b) or
(c) of this section, from any bail bondsman on whose behalf the
bail bond enforcer is authorized to enter this state or act within
this state; and
(6) Other information as the superintendent determines is
reasonable and necessary.
(c) A bail bondsman conducting a bonding business in this
state may grant continuing authorization to a bail bond enforcer
who is a citizen and resident of this state to act as his or her
agent on a continuing basis, for a period of time not to exceed two
years, either statewide or within named counties or judicial
circuits of the state, with respect to all defendants for whom the
bail bondsman acts as surety to secure an appearance. A continuing
authorization shall state the expiration date of the authorization
on the face of the document.
(d) A bail bondsman within or without this state may grant
authorization to a bail bond enforcer within or without this state
to act as his or her agent with respect to a named defendant or
named defendants, for a period of time not to exceed sixty days, in
which case notice in advance of any action to the West Virginia
state police of the time and place of any proposed action within
this state with respect to any defendant, and the date any bail
bond enforcer who is not a resident of this state will enter the state, is required. An authorization shall state the expiration
date of the authorization on the face of the document.
(e) The superintendent may require any reasonable
interrogatories or examinations relating to a registrant's
qualifications or other matters which are reasonably necessary to
protect the public.
(f)(1) The superintendent may establish and collect a
reasonable registration fee not to exceed fifty dollars to
accompany registration, and a filing fee not to exceed ten dollars
to accompany the filing of any authorization, to be used for the
purposes of defraying administrative and other expenses incurred
due to the enactment of this article. No fee is authorized for the
filing of notices required under this article.
(2) There is hereby created in the state treasury a special
account, designated the "bail bond enforcer account." All fees
collected pursuant to the provisions of this article shall be
deposited in the bail bond enforcer account. Expenditures from the
account shall be for the purposes set forth in this subsection and
are not authorized from collections but are to be made only in
accordance with appropriation by the Legislature and in accordance
with the provisions of article three, chapter twelve of this code
and upon the fulfillment of the provisions set forth in article two, chapter five-a of this code: Provided, That for the fiscal
year ending the thirtieth day of June, two thousand, expenditures
are authorized from collections rather than pursuant to an
appropriation by the Legislature.
(g) The superintendent is authorized to file and disseminate
an interpretive rule for the purpose of providing information and
guidance to prospective registrants, bail bondsmen, and the general
public with respect to the enforcement of this article. The
superintendent is charged with the enforcement of this article in
the civil and criminal courts of the state and may take any lawful
action reasonably necessary to effectuate its purposes.
WVC 51 - 10 A- 3
§
51-10A-3. Effect of authorization.
A bail bond enforcer authorized or employed by a bail bondsman
to act within this state with respect to any defendant whose
custody or appearance the bail bond enforcer secures or attempts to
secure, is the agent of the bail bondsman for any act related to
the purposes set forth in section one of this article. A bail bond
enforcer who acts in that capacity within this state is the agent
of the bail bondsman with whom the bail bond enforcer has an
agreement or written or verbal contract, whether or not
authorization is filed with the West Virginia state police as
required in section two of this article.
WVC 51 - 10 A- 4
§51-10A-4. Prohibited conduct.
A bail bond enforcer may not:
(a) Enter an occupied residential structure without the
consent of the occupants who are present at the time of the entry;
(b) Conduct a bail recovery arrest or apprehension without
written authorization from a bail bondsman;
(c) Wear, carry or display any uniform, badge, shield or other
insignia or emblem that implies that the bail bond enforcer is an
employee, officer or agent of this state, a political subdivision
of this state or the federal government. A bail bond enforcer may
display identification that indicates his or her status as a bail
bond enforcer only; or
(d) Conduct a bail bond apprehension or arrest without
exercising due care to protect the safety of persons other than the
defendant and the property of persons other than the defendant.
WVC 51 - 10 A- 5
§51-10A-5. Unauthorized acts; penalties.
(a) A person who willfully violates any provision of section
four of this article, or who acts as a bail bond enforcer within
this state without filing a registration, authorization or notice
required by this article, is guilty of a misdemeanor and, upon
conviction thereof, shall be fined not less than five hundred or
more than ten thousand dollars, or imprisoned in the county jail
not more than sixty days, or both fined and imprisoned.
(b) A bail bondsman who, without filing the authorization
required in this article, employs or contracts with a bail bond
enforcer who enters this state or acts on the bondsman's behalf
within this state; who authorizes an unregistered bail bond
enforcer to act on his or her behalf; or whose agent acts in a
manner prohibited in section four of this article, is subject to a
civil penalty of ten thousand dollars, enforceable by civil action
in the circuit court of Kanawha County or the circuit court of any
county in which the unauthorized action as a bail bond enforcer has
occurred. The superintendent of the West Virginia state police is
authorized to enforce payment of civil penalties through the courts
of this state. Civil penalties pursuant to this section are
payable one-half to the state police death, disability and
retirement fund and one-half to the crime victims compensation
fund.
WVC 51 - 10 A- 6
§51-10A-6. Prohibition against providing fiduciary bonds in
estates; exception.
A bail bonding company or a bail bond enforcer may not provide
fiduciary bonds for an estate unless the bail bonding company or
bail bond enforcer is licensed with the Insurance Commissioner to
act as an agent for an insurance company that provides surety or
fiduciary bonds.
WVC -11-
ARTICLE 11. DEFENSE OF NEEDY PERSONS.
WVC 51-11-1 to 51-11-9
§§51-11-1 to 51-11-9.
Repealed.
Acts, 1981 Reg. Sess., Ch. 183.
Note: WV Code updated with legislation passed through the 2012 1st Special Session