Suspended W.Va. Justice Wants Federal Convictions Overturned

A suspended West Virginia Supreme Court justice who was convicted of 11 federal criminal charges has requested a new trial.

News outlets reported Allen Loughry filed the request last week in a motion that was sealed. Prosecutors acknowledged his request in a brief this week asking for time to file a full response. Because Loughry’s motion is sealed, it’s not clear why he believes he deserves a new trial.

A federal jury convicted Loughry on Oct. 12 of charges including wire fraud involving his personal use of state cars and fuel cards and mail fraud.

Loughry’s attorney, John Carr, declined to comment.

Meanwhile, sentencing was delayed until Jan. 30 for retired Supreme Court Justice Menis Ketchum, who pleaded guilty in August to a fraud count related to his personal use of a state vehicle and gas fuel card.

Hearing Set on Complaint Against Convicted W.Va. Justice

A West Virginia judicial conduct board has reinstated proceedings against convicted state Supreme Court Justice Allen Loughry.

In July, the West Virginia Judicial Hearing Board put a complaint by a Judicial Investigation Commission on hold until criminal charges against Loughry were resolved. Loughry was convicted in federal court this month of 11 counts, mostly for using state cars and fuel cards for his own use.

Loughry was suspended from the bench without pay in June after the commission filed a complaint with the Supreme Court alleging he violated numerous ethics codes. Loughry was removed as chief justice in February after other justices learned he kept a federal subpoena secret.

The Charleston Gazette-Mail reports the board set a Jan. 14 hearing date — two days before Loughry’s sentencing in federal court.

Judicial Investigations Commission Seeks to Expedite Disciplinary Action Against Loughry

The West Virginia Judicial Investigations Commission says it is prepared to move forward with formal disciplinary action against suspended Supreme Court Justice Allen Loughry. In two separate documents filed Monday, the commission has amended a statement of charges against the embattled justice and also asked that disciplinary proceedings against him begin.

Judicial Investigations Commission (JIC) attorney Teresa Tarr has brought forth an additional charge against Loughry following his recent federal conviction on 11 counts of fraud, witness tampering and making false statement.

The original 32-count statement of charges from the JIC on June 6 led to Loughry’s suspension without pay on June 8. The new statement from the JIC brings the total number of charges against Loughry to 33.

According to the new charges, Loughry “engaged in a pattern and practice” of lying, using his public office for private gain and improperly using court employees to pursue agendas of personal gain and as part of a cover-up. The charges allege that Loughry was in violation of the state’s Judicial Code of Conduct.

In addition to the amended charges, Tarr also filed a motion to lift a stay on disciplinary proceedings against Loughry. The Judiciary Disciplinary Counsel is asking the Judicial Hearing Board to move forward on Loughry’s disciplinary hearing before his criminal sentencing in January.

On July 2, The Judicial Hearing Board put Loughry’s disciplinary proceedings on hold at his request pending his federal criminal trial.

“Any further need for a stay in the disciplinary proceedings is obviated by the conclusion of the Respondent’s criminal trial,” Tarr’s motion on behalf of the Judicial Disciplinary Counsel reads.

“An expedited hearing is necessary because Respondent is set to be sentenced on January 16, 2019 and in the event he receives a term of confinement in a federal penitentiary, it will be impossible for him to appear for hearing after this time,” Tarr also wrote.

 

Tarr also cited a judicial disciplinary hearing rule that states that a hearing must take place within 120 days the JIC filing of charges. With the postponement in place on the hearing since July, the 120th day would fall on Feb. 19, 2019 and after Loughry’s criminal sentencing, according to Tarr’s motion.

Loughry, who has yet to resign from the bench, currently awaits an impeachment trial. If convicted in the West Virginia Senate’s Court of Impeachment, he would be removed from office.

An attorney for Loughry has filed a motion to an ad hoc bench of the state Supreme Court to throw out Loughry’s impeachment trial — in line with a ruling that has effectively blocked Chief Justice Margaret Workman’s own impeachment trial from moving forward.

 

Suspended Justice Loughry Convicted on 11 of 22 Federal Charges

A federal jury has convicted a suspended West Virginia Supreme Court justice of some charges at his criminal trial, found him not guilty of others and deadlocked on one count.

The jury announced the verdict Friday for suspended Justice Allen Loughry in U.S. District Court in Charleston.

News outlets report he was found guilty of 11 counts, not guilty of 10. Sentencing is Jan. 16.

Most of the charges involved allegations he used a state vehicle and gas card for personal use.

The 48-year-old Loughry was replaced as chief justice in February and was suspended from his seat earlier this year.

The state House of Delegates impeached Loughry and three other justices in August over questions involving lavish office renovations that evolved into accusations of corruption, incompetence and neglect of duty. Loughry still faces an impeachment trial.

Who’s Vying for a Seat on the W.Va. Supreme Court?

This is a developing list. Please check back for more details.

Last updated on Aug. 21, 2018 at 2:46 p.m.

Two West Virginia Supreme Court seats will appear on the midterm election ballot later this fall.

West Virginians have until midnight on Aug. 21 to file for either seat. Voters will decide on Nov. 6 who fills those seats.

Here are the names of those in the running so far, according to the West Virginia Secretary of State’s office:

  • Tim Armstead (Division 1) — Elkview — Filed Aug. 21
  • Robert J. Frank (Division 2) — LewisburgFiled Aug. 21
  • Jim O’Brien (Division 2) — Wheeling – Filed Aug. 21
  • Jim Douglas (Division 2) — Charleston — Filed Aug. 20
  • Ronald H. Hatfield, Jr. (Division 1) — Huntington– Filed Aug. 20
  • D.C. Offutt, Jr. (Division 1) — Barboursville — Filed Aug. 20
  • Chris Wilkes (Division 1) — Martinsburg — Filed Aug. 20
  • Evan Jenkins (Division 2) — Huntington — Filed Aug. 17
  • William Schwartz (Division 2) — Charleston — Filed Aug. 17
  • Robert H. Carlton (Division 1) — Williamson — Filed Aug. 16
  • Dennise Renee Smith (Division 2) — Charleston — Filed Aug. 16
  • William Stewart Thompson (Division 2) — Madison — Filed Aug. 15
  • Harry C. “Bo” Bruner, Jr. (Division 1) — Charleston — Filed Aug. 14
  • Marty Sheehan (Divsion 1) — Wheeling — Filed Aug. 13
  • Brenden D. Long (Division 1) — Hurricane — Filed Aug. 10
  • Carl E. Hostler (Division 1) — Scott Depot – Filed Aug. 6
  • Joanna I. Tabit (Division 1) — Charleston — Filed Aug. 6

Justices Menis Ketchum and Robin Davis announced their retirements amid impeachment proceedings at the statehouse.
Ketchum announced his retirement in July, just a day before impeachment proceedings began. He had two years remaining in his term.

Davis announced her retirement hours after state lawmakers announced her impeachment, as well as the impeachment of the other three remaining justices. Davis had six years remaining in her term.

According to a news release from Secretary of State Mac Warner, Ketchum’s position will be identified as “Division 1” on the General Election’s non-partisan ballot, and Davis’ position will be identified as “Division 2.”

Federal Prosecutor Tacks on Obstruction Charge Against Justice Loughry

A federal prosecutor in West Virginia has tacked on an additional charge against a state Supreme Court Justice who was indicted last month on charges of…

A federal prosecutor in West Virginia has tacked on an additional charge against a state Supreme Court Justice who was indicted last month on charges of fraud, witness tampering and making false statements.

U.S. Attorney for the Southern Distict of West Virginia Mike Stuart announced that a superseding indictment against West Virginia Supreme Court Justice Allen Loughry was unsealed Tuesday, adding the charge of obstruction of justice to 22 other counts that have been mounted against the embattled judg

“It’s very disappointing that a former Chief Justice of the highest court in the State of West Virginia would engage in such egregious conduct. Obstruction of justice is one of the most serious of offenses and for that conduct to be conducted by a Supreme Court Justice is, frankly, just plain stupefying,” Stuart said in a news release.

If convicted on all counts, Loughry faces more than 400 years in prison, millions of dollars in fines and a term of supervised release of up to three years.

The superseding indictment comes as West Virginia lawmakers are considering impeaching Loughry and the remaining justices on the state’s high court for using state resources for private gain. Last week, Justice Menis Ketchum announced his retirement.

Members of a legislative committee also opened proceedings last week to hear testimony as they investigate the justices. Committee members heard testimony over the course of two days and are scheduled to return to the matter on Thursday.

 

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