Category: Hand Down Summaries

Mississippi Supreme Court Decisions of June 29, 2023 (catch-up post)

The Mississippi Supreme Court handed down two opinions on June 29. The first was an estate case addressing claims of undue influence. The other was a personal injury case on interlocutory appeal of the denial of an insurer’s motion for summary judgment on the issue of whether an employer’s CGL policy provided coverage for an employee’s motor vehicle accident using company equipment.

Estate of Biddle v. Biddle, 2021-CP-00513-SCT (Civil – Wills, Trusts & Estates)
Affirming the chancellor’s decisions in an estate matter, holding that venue and jurisdiction were waived by the testator’s sons because those issues were raised for the first time in response to their stepmother’s motion for summary judgment and that the evidence did not create a genuine issue of material fact concerning the existence of “suspicious circumstances” rising to the level of undue influence of the wife over her husband.
(9-0)

Penn-Star Ins. Co. v. Thompson, 2022-IA-00106-SCT (Civil- Personal Injury)
Reversing the trial court’s denial of an insurer’s motion for summary judgment in a motor vehicle negligence action, holding that there was no coverage under the company’s CGL policy where an employee of a welding company was involved in a collision while operating a forklift owned by the company to tow his personal truck to the company’s premises to self-perform repairs because the collision did not “arise out of or relate to” the welding operations.
(9-0)

Other Orders

Watts v. Watts, 2021-CT-00321-SCT (denying cert)

$41,000 v. State, 2021-CT-00692-SCT (denying cert)

Hand Down List

Mississippi Supreme Court Decisions of July 6, 2023 (catch-up post)

On Thursday, July 6, the Mississippi Supreme Court handed down three opinions. Two are direct criminal appeals and one is an civil appeal addressing the statutes of limitations for MTCA claims and state constitutional claims.

Stewart v. State, 2022-KA-00479-SCT (Criminal – Felony)
Affirming conviction of possession of meth, holding that the defendant waived his Fourth Amendment and Miranda rights arguments by not raising them at trial court, and then waived plain error arguments on appeal by not raising them until the reply brief after the State asserted waiver, and further that the “sparse record” did not show plain error.
(9-0)

Moton v. Clarksdale, 2022-CA-00216-SCT (Civil – Torts)
Denying rehearing but withdrawing the original opinions and substituting another holding that the trial court correctly found that a city commissioner’s tort law claims stemming from his arrest were barred by the MTCA’s statute of limitations and that the claims arising under the Mississippi Constitution were barred by the general statute of limitations.
(9-0)

Mitchell v. State, 2021-KA-00589-SCT (Criminal – Felony)
Affirming conviction of second-degree murder, holding that there was insufficient evidence in the record to find that a due process violation occurred when the trial court denied the defendant’s request for the production of an autopsy report and then denied a request to conduct an autopsy.
(9-0)

Other Orders

Barber v. State, 2022-KA-00291-SCT (per curiam affimance)

Lofton v. Lofton, 2021-CT-00035-SCT (denying cert)

Clark v. Vicksburg Healthcare, LLC, 2021-CT-00173-SCT (denying motion to strike cert petition, granting motion to suspend the rules, accepting the filing of a cert petition, and denying cert)

Griffin v. State, 2023-M-00262 (denying mandamus)

Carr v. State, 2023-DR-00503-SCT (remanding PCR issues to circuit court)

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Mississippi Court of Appeals Decisions of July 18, 2023

I am declaring an end to the hiatus caused by the tree falling on my house. That war rages on, but these decisions are not going to summarize themselves. I aspire to go back and summarize the decisions handed down while I was down, but I am going to prioritize summarizing new hand downs going forward.

On Tuesday, the Court of Appeals handed down four opinions. One is an appeal of a verdict in a med mal bench trial. The other three are PCR cases, one of which yielded a 5-1-4 split.

Singing River Health System v. Brand, 2022-CA-00090-COA (Civil – Med Mal)
Affirming judgment for the plaintiff in a med mal case against a hospital after a bench trial, holding that the hospital’s vicarious liability argument was procedurally barred because it not raised at the trial court level, that the plaintiff’s experts were qualified to testify about a breach of the standard of care and cause of death and provided sufficient evidence under the “lost chance of recovery” theory, and that there was substantial evidence to support the trial court’s findings.
(8-1-0: Wilson concurred in result only; Lawrence did not participate.)

Tate v. State, 2021-CP-01237-COA (Civil – PCR)
Affirming denial of PCR motion, holding that the trial court did not err determining that there was no evidence showing that the plea of guilt was involuntary or that counsel was ineffective.
(9-0: Emfinger did not participate.)

Havercome v. State, 2022-CA-00391-COA (Civil – PCR)
Affirming dismissal of PCR motion, holding that the motion was barred by the UPCCRA.
(10-0)

Love v. State, 2021-CP-01101-COA (Civil – PCR)
Affirming dismissal of motion for PCR, holding that the trial court did not err in finding that there was a factual basis for his plea, that the please was voluntary, that the claim to withdraw his plea was time-barred, and that counsel was not ineffective.
(5-1-4: McDonald concurred in part and in the result without written opinion; Emfinger dissented, joined by Wilson, Westbrooks, and McCarty, and joined in part by McDonald.)

Other Orders

Alford v. State, 2022-KA-00025-COA (denying rehearing)

Hopes v. State, 2022-KA-COA (denying rehearing)

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Mississippi Court of Appeals Decisions of June 13, 2023

I was out of town for a wedding anniversary trip on Tuesday, and then I have been playing catch-up at the office to recover from said trip, so my summaries are delayed this week. First up is Tuesday’s offering from Mississippi Court of Appeals. The COA handed down five opinions this week: a termination of parental rights case, an emancipation case, two direct criminal appeals, and an attempted appeal of a MDOC decision.

Rogers v. Kresse, 2021-CA-00914-COA (Civil – Custody)
Affirming termination of parental rights, holding that the chancery court did not err in finding that the natural mother had abandoned her children and that the father had not abused his discretion with regard to visitation by disallowing it, and that reunification was not in the children’s best interest.
(7-2-0: McDonald concurred in part in and the result without separate written opinion; Westbrooks concurred in result only without separate written opinion.)

Talley v. Talley, 2022-CA-00005-COA (Civil – Domestic Relations)
Affirming the chancellor’s judgment in an emancipation proceeding initiated by a father with a counter-petition for contempt for failure to pay filed by the mother, holding that the chancellor did not err by finding that the children were emancipated while not modifying the life insurance provision of the divorce agreement, finding the father in contempt for failing to pay his portion of certain expenses, and awarding the mother attorney’s fees.
(9-0: Barnes did not participate.)

Allen v. State, 2022-KA-00331-COA (Criminal – Felony)
Affirming conviction of selling fentanyl and trafficking and possession of controlled substances while possessing a firearm, holding that the circuit court did not err in admitting text messages into evidence on authentication, relevance, or hearsay grounds.
(7-3-0: Wilson concurred in part and in the result without separate written opinion; Westbrooks and McDonald concurred in result only without separate written opinion.)

Wallace v. State, 2022-KA-00332-COA (Criminal – Felony)
Affirming conviction of first-degree murder, holding that the trial court did not err in denying the defendant’s request for a heat-of-passion manslaughter instruction or by allowing testimony related to injuries the victim suffered a week before her death.
(9-0: Smith did not participate.)

NOTE– I love it when opinions cut to the chase. Introductions like this would just about put me out of business around here:

Knight v. State, 2021-CP-01192-COA (Civil – State Boards & Agencies)
Dismissing an appeal for lack of jurisdiction, holding that the appeal of a purported PCR motion was untimely and because it was actually a petition seeking judicial review of an MDOC decision it was a civil appeal for which the Court could not suspend the rules to allow an untimely appeal.
(10-0)

Other Orders

McKenzie v. State, 2012-KA-00471-COA (dismissing untimely motion for rehearing)

Thomas v. State, 2021-CP-00060-COA (denying rehearing)

Pace v. State, 2022-KA-00046-COA (denying rehearing)

Jones v. State, 2023-TS-00325-COA (dismissing appeal as untimely)

Bates v. State, 2023-TS-00356-COA (allowing appeal to proceed as timely based on well-taken pro se show-cause response)

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Mississippi Supreme Court Decisions of June 8, 2023

The Mississippi Supreme Court handed down four opinions today. Three are direct appeals of criminal convictions and one is an election contest. One of the criminal appeals is an appeal of a capital murder conviction. The election contest decision settles who will appear on the Mississippi Democratic Primary’s ballot in the upcoming gubernatorial race.

Clanton v. State, 2021-KA-01159-SCT (Criminal – Felony)
Affirming conviction of possession of meth found subsequent to a traffic stop, holding that the trial court erred in admitting photos of money seized from the defendant but the error was harmless; that the trial court did not err in allowing testimony and photos about marijuana found in the defendant’s vehicle, in allowing the officer to testimony that he thought the pills were ecstasy, or in overruling the defendant’s objection to alleged misstatement of the evidence during closing; and that the verdict was supported by evidence and not against the overwhelming weight of it.
(9-0)

Harvey v. State, 2022-KA-00660-SCT (Criminal – Felony)
Affirming conviction of aggravated domestic violence, holding that the trial court did not err by prohibiting the defendant from eliciting impeachment testimony from a witness about specific instances of conduct by the victim and that the wording of a limiting jury instruction regarding prior bad acts was not error.
(9-0)

Chisholm v. State, 2021-KA-01254-SCT (Criminal – Felony)
Affirming conviction of capital murder, holding that the trial court was within its discretion to admit the firearm and the restraining order over objection, to admit evidence of prior bad acts, and to deny a motion for mistrial after striking the defense’s psychology expert, that the trial court did not err in denying a heat-of-passion instruction, that the defendant failed to prove a Brady violation with respect to his cell phone records and the contents of his journal and laptop; that the indictment was not defective or constructively amended as the defendant argued based on alleged lack of specificity as to burglary; and that the verdict was supported by sufficient evidence and not against the overwhelming weight of it.
(9-0)

The Mississippi State Democratic Party v. Hickingbottom, 2023-EC-00611-SCT (Civil – Election Contest)
Reversing the circuit court’s order to place a gubernatorial primary candidate on the ballot, holding that the would-be candidate failed to timely file his petition for review of his disqualification by the Party.
(8-0: Griffis did not participate.)

NOTE – The Supreme Court shut this one down procedurally in light of the upcoming election:

Other Orders

In Re: Rules of Discipline for the Mississippi Bar, 89-R-99010-SCT (appointing Hon. Eleanor J. (Faye) Peterson, Circuit Judge, as a member of the Complaint Tribunal)

Rules for Court Reporters, 89-R-99021-SCT (amending Rule I.(U) of the Rules and Regulations Governing Certified Court Reporters)

Davis v. State, 2021-CT-00759 (denying cert)

Durant Healthcare, LLC v. Garrette, 2021-CT-00823-SCT (denying cert)

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Mississippi Court of Appeals Decisions of June 6, 2023

The Mississippi Court of Appeals handed down six opinions today. One is an appeal from a DOR assessment, one is a case seeking to set aside warranty deeds over alleged undue influence, one is a direct criminal appeal, and the other three are PCR. No appellant prevailed today.

Toolpushers Supply Co. v. Mississippi Department of Revenue, 2021-SA-01186-COA (Civil – State Boards & Agencies)
Affirming summary judgment that affirmed the DOR’s assessment for unpaid retail sales tax, penalties, and interest, holding that there was no genuine issue of material fact about the sales at issue being “retail sales” as opposed to “wholesale sales.”
(10-0)

Holcombe v. Estate of King, 2021-CA-01234-COA (Civil – Wills, Trusts & Estates)
Affirming the chancellor ‘s ruling in a case seeking to set aside warranty deeds because of alleged undue influence, holding that that the factors of a confidential relationship were not established by clear and convincing proof.
(10-0)

Hill v. State, 2022-KA-00524-COA (Criminal – Felony)
Affirming conviction of capital murder, holding that the trial court properly refused the defendant’s lesser-included-offense instruction of heat-of-passion manslaughter, that the indictment was not defective or constructively amended, and that the right to a speedy trial was not violated.
(9-0: Smith did not participate.)

Hamilton v. State, 2022-CP-00217-COA (Civil – PCR) (consolidated with Hamilton v. State, 2022-CP-00218-COA)
Affirming denial of the petitioner’s third and fourth motions for PCR, holding that the trial court did not err in finding that the motions were time-barred, successive, barred by res judicata, and without merit.
(10-0)

Winston v. State, 2022-CA-00747-COA (Civil – PCR)
Affirming denial of a PCR motion, holding that the petitioner lacked standing to file a PCR motion and that the petition was time-barred.
(10-0)

Varnado v. State, 2021-CP-01073-COA (Civil – PCR)
Affirming denial of a pro se PCR motion, holding that the petitioner failed to present sufficient evidence that his guilty plea was involuntary, that he was misinformed concerning eligibility for release, that his trial counsel was ineffective, or that there was prosecutorial misconduct.
(6-1-3: Carlton dissented, joined by Westbrooks and McCarty; Emfinger concurred in part and in the result without separate written opinion)

Other Orders

West Jasper Consolidated School District v. Rogers, 2021-CA-00171-COA (denying rehearing)

Hathorne v. State, 2021-CA-00306-COA (denying rehearing)

Kirk v. State, 2021-KA-00733-COA (denying rehearing)/

Hand Down List

Mississippi Supreme Court Decisions of June 1, 2023

The Mississippi Supreme Court handed down seven opinions today, and covered a lot of territory in doing so. There is a breach of contract/attorney’s fees case, a fraudulent joinder venue case, a youth court venue case, a money dispute between a school board and school district, a direct criminal appeal, a death penalty PCR case, and an election contest. [There was a lot to get through today and I got a late start. I am sure there is a typo or two below that I will get around to catching and correcting.]

Healy v. AT&T Services, Inc., 2021-CP-01411-SCT (Civil – Other)
Affirming in part and reversing in part the chancellor’s decision in a breach of contract claim filed by a lawyer/law firm due to reassignment of a 1-800 number, holding that the chancellor did not err in awarding nominal damages of $500 where there was inadequate proof of actual damages but reversing the chancellor’s exclusion of attorney’s fees in the award of sanctions for discovery violations and remanded for determination of the appropriate amount.
(9-0)

Practice Point – Footnote 3 of this opinion is a cautionary tale for those submitted evidence in the record at the trial court level and those reviewing the clerk’s record during the appeal:

The plaintiff in this case was seeking lost profits, but was only awarded nominal damages because there was insufficient evidence to show decreased earnings. To support the damages claim on appeal, the plaintiff submitted the plaintiff’s trial testimony, the firm’s QuickBooks reports for 2017-2018, and the plaintiff’s 2019 tax return. I don’t know if the QuickBooks reports would have moved the needle in this case, but that’s a question one generally does not want lingering after an appeal.

Another Practice Point – This opinion has a thorough discussion of the law on the measure of damages for breach of contract and lost profits claims. It is worth bookmarking for that purpose.

Doe v. Adams County Dept. of Child Protection Services, 2022-CA-00240-SCT (Civil – Other)
Affirming youth court’s denial of motion to transfer venue in an action to terminate parental rights for lack of jurisdiction and motion for recusal, holding that venue was proper because both the natural mother and the child resided in the venue county and that the trial court did not commit a manifest abuse of discretion in denying a motion for recusal.
(9-0)

Alpha Management Corp. v. Harris, 2022-IA-00354-SCT (Civil – Wrongful Death)
consolidated with
Community Park Apartments, Inc. v. Harris, 2022-IA-0355-SCT (Civil – Wrongful Death)
Reversing the trial court’s denial of motions to transfer venue, holding that the defendant that purportedly established venue in Hinds County was not a material and proper party and setting aside a default judgment against the fraudulently-joined defendant.
(7-1-1: Coleman concurred in part, joined in part by Griffis; Griffis concurred in part and dissented in part, joined in part by Coleman.)

NOTE – When discussing its decision to set aside the default judgment against the fraudulently-joined defendant, the Supreme Court had this to say:

Board of Supervisors of Lowndes County v. Lowndes County School District, 2021-CA-00999-SCT (Civil – Other)
Reversing the trial court’s grant of summary judgment in favor of the school district in a dispute over the board’s decision to exclude more than $3M from the district’s requested ad valorem tax effort, holding that the district’s exclusive remedy was section 11-51-75 which required an appeal of the board’s decision to be filed in the circuit court within 10 days and that the district failed to do so.
(7-2-0: King concurred in the result only, joined by Kitchens.)

Welch v. State, 2022-KA-00457-SCT (Criminal – Felony)
Affirming conviction of statutory rape, holding that trial counsel’s decision not to collect and test defendant’s relatives’ DNA was reasonable trial strategy and not deficient performance and did not cause prejudice.
(9-0)

Garcia v. State, 2021-CA-01214-SCT (Civil – Death Penalty – Post Conviction)
Affirming denial of PCR motion to set aside a plea of guilty to capital murder and sentence to death, holding that the trial court did not fail to address the petitioner’s expert testimony and did not err by continuing to rely on the petitioner’s own competency expert or in ruling the petitioner was competent to plead guilty, that trial counsel was not constitutionally ineffective for not calling attention to a potential autism diagnosis or in preparing the petitioner to plead guilty, and the petitioner was not deprived of expert assistance under Ake.
(9-0)

Barton v. Adams-Williams, 2023-EC-00586-SCT (Civil – Election Contest)
Affirming denial of petition to disqualify a candidate for county prosecutor, holding that the trial court applied the proper standard in analyzing the candidate’s residency and did not manifestly err in its factual findings.
(9-0)

Other Orders

In Re: Advisory Committee on Rules, 89-R-99016-SCT (appointing Nicholas K. Thompson as member of Supreme Court of Mississippi Advisory Committee on Rules)

Rules for Court Reporters, 89-R-99021-SCT (appointing Theresa Lumley and Hon. David B. Strong, Huey Bang, and Jerry D. Sharp as members of the Board of Certified Court Reporters)

Lowe v. State, 2019-CT-01621-SCT (dismissing cert petition)

Powers v. State,  2017-DR-00696-SCT (denying motion to stay, granting in part a motion to compel disclosure, and granting leave to file reply)

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Mississippi Court of Appeals Decisions of May 30, 2023

I was out of the office all day yesterday for a deposition in Gulfport (photographic evidence, infra), so I am late posting yesterday’s decisions. There were two opinions from the Mississippi Court of Appeals yesterday. One is a direct criminal appeal of a guilty verdict that was reached after the original verdict was reversed and remanded for retrial. The other is a civil expungement case with some interesting procedural history.

Beasley v. State, 2021-KA-00948-COA (Criminal – Felony)
Affirming conviction of one count of capital murder and two counts of second-degree murder, holding that the verdict was supported by sufficient evidence, that the verdict was not against the overwhelming weight of the evidence, and that the Weathersby rule did not apply so trial counsel was not deficient for failing to request an instruction or directed verdict on that basis.
(9-1-0: McCarty concurred in part and in the result without separate written opinion.)

NOTE – This was the defendant’s second trial and the jury reached the same result: guilty of one count of capital murder and two counts of second-degree murder. The judgment on the first verdict was reversed because the Court of Appeals held that the trial court committed reversible error when it denied the defendant’s request for a circumstantial evidence jury instruction.

Tran v. State, 2022-CP-00094-COA (Civil – Other)
Affirming denial of petition for expungement, holding that the trial court correctly ruled that the petitioner was not eligible for expungement because five years had not elapsed since the petitioner completed the terms and conditions of his sentence.
(7-3: Wilson, Lawrence, and Emfinger concurred in result only without separate written opinion.)

NOTE – The second footnote in this opinion caught my eye. The petitioner filed a PCR motion in 2010 which was dismissed because he was no longer incarcerated. The COA affirmed that dismissal. The Mississippi Supreme Court overruled later overruled that decision of the COA. In yesterday’s opinion, the COA had this to say about it:

Other Order

Pitts v. State, 2021-KA-00740-COA (denying rehearing)

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Mississippi Supreme Court Decisions of May 25, 2023

It was a slow day at the Mississippi Supreme Court for the hand-down department. The Court handed down just one opinion in a DOR case about unpaid sales tax and denied cert in two other cases.

Saltwater Sportsman Outfitters, LLC v. Mississippi Dept. of Revenue, 2021-SA-00881-SCT (Civil – State Boards & Agencies)
Affirming summary judgment in favor of MDOR in a dispute over unpaid sales taxes, holding that the company’s failure to keep records rendered MDOR’s assessment presumptively correct and that the company could not overcome that presumption.
(9-0)

Blount v. State, 2021-CT-00204-SCT (denying cert)

Moss v. Moss, 2021-CT-00452-SCT (denying cert)

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Mississippi Court of Appeals Decisions of May 23, 2023

The Mississippi Court of Appeals handed down five opinions today in five different areas of law: custody, PCR, wills and estates, criminal, and personal injury.

Culver v. Culver, 2021-CA-01108-COA (Civil – Custody)
Affirming the chancellor’s ruling changing physical custody from the mother to the father, holding that the chancellor did not err in finding an impending move out-of-state would constitute a material change in circumstances that would adversely impact the children’s welfare and that the chancellor’s analysis of the Albright factors was not manifestly wrong.
(6-3-0: Wilson, Westbrooks, and McDonald concurred in result only without separate written opinion; Lawrence did not participate.)

Brown v. State, 2022-CP-00069-COA (Civil – PCR)
Affirming denial of PCR motion, holding that the ineffective assistance of counsel claims were untimely, barred as successive, and precluded by res judicata; the circuit court was not required to grant the plaintiff’s MSJ or find the State in contempt for not responding to it; and the circuit court was not obligated to conduct an evidentiary hearing.
(10-0)

Roosa v. Roosa, 2022-CA-00128-COA (Civil – Wills, Trusts & Estates)
Affirming the chancellor’s estate orders in a 15-year-long legal saga over the estate of an astronaut, holding that the challenging beneficiary (1) waived the argument that the executor did not have authority to donate property to a foundation and (2) did not secure a ruling from the chancellor on the issue of whether the donation met the requirements of a valid inter vivos gift.
(9-1-0: Wilson concurred in part and in the result without separate written opinion.)

Practice Point – This decisions is a good reminder that you have to get a ruling from the trial court on an issue before you can appeal the issue:

Trest v. State, 2021-KA-00968-COA (Criminal – Felony)
Affirming conviction of molestation, holding that the circuit court did not abuse its discretion by admitting evidence of prior bad acts (of molestation) or denying a mistrial when the witness to the prior molestation said that the defendant had molested “us” or by admitting evidence under the tender-years exception, and that the evidence was sufficient to support the conviction.
(8-1-0: Westbrooks concurred in part and in the result without separate written opinion.)

Rhodes v. RL Stratton Properties LLC, 2022-CA-00338-COA (Civil – Personal Injury)
Affirming summary judgment in favor of a building owner in a suit filed by a roofer who fell through a framed opening in the attic floor while looking for the source of water leaks, holding that the failure to warn an experienced roofer claim failed as a matter of law and that the fall through the opening was “intimately connected” to the work the plaintiff was hired to do.
(10-0)

Other Orders

Obert v. AABC Property Management, LLC, 2021-CA-00612-COA (denying rehearing)

Colenberg v. State, 2021-CA-00673-COA (denying rehearing)

Smith v. Minier, 2021-CA_01284-COA (denying rehearing)

Mallard v. State, 2022-CA-00152-COA (denying rehearing)

Hand Down List