Summaries of the Mississippi Court of Appeals opinions of April 5, 2022

After a slow week on the opinion front the Mississippi Court of Appeals is back in action with eight opinions today. There is a domestic relations case dealing with a slew of arguments about child support and child custody, a criminal appeal addressing waiver of potential conflicts with codefendants being represented by a single attorney, a disability opinion, an unemployment opinion, and several PCR opinions.

Wallace v. Wallace, 2020-CA-01148-COA (Civil – Domestic Relations/Custody/Child Support)
Affirming the chancellor’s decisions related to a series of motions related to child support and custody modification:
1. No error in finding the father in arrears for child support for the period of time during which the mother had voluntarily modified the custody arrangement, but not the child support arrangement.
2. No error in finding the father in arrears for nonapyment of daycare and after-school expenses even though the mother “stockpiled” receipts for years rather than presenting them every 30 days as required by the MDA.
3. No error in decision that the mother was not in contempt for withholding visitation in light of the “substantial discretion regarding contempt matters” afforded to chancellors and evidence in the record that visitation was never withheld.
4. No error in no awarding both parents the right to claim the children as dependents for tax purposes because in the absence of specific findings of fact the court assumes the chancellor resolved any factual disputes in favor of the appellee.
5. No error in declining to hold the mother in contempt over the aforementioned stockpiling of daycare/after-school receipts.
6. No error in awarding the mother attorney’s fees in light of the fact that the father was held in contempt.
7. No error in awarding just $1,000 in attorney’s fees to the father for the mother’s violation of the morals clause considering the discretion chancellor’s enjoy on such decisions.
8. No error in ordering the father to provide for the children’s health insurance considering the children’s loss of access to employment-related insurance after the mother’s job was eliminated due to COVID-19.
(Judge Westbrooks and Judge McCarty concurred in part and in the result without separate written opinion)

Magee v. State and Haynes v. State, 2020-KA-01378-COA (Criminal – Felony/Waiver of Potential Conflicts/Dual Representation/Sufficiency of the Evidence/Jury Instructions)
Affirming convictions of co-defendants in consolidated appeals. The court of appeals affirmed the circuit court’s ruling giving the defendants what they asked for by allowing them to waive potential conflicts with being represented by the same attorney, finding that the defendants knowingly and intelligently waived the potential conflicts. The court of appeals held that the evidence was sufficient to support the convictions of both defendants for kidnapping and conspiracy, and the conviction of one defendant for sexual battery. Finally, the court of appeals held that there was no error in denying two of the defendants’ proposed jury instructions or in the circuit court’s sua sponte conspiracy instruction.
(All judges concurred)

Hickerson v. State, 2021-CA-00176-COA (Civil – PCR)
Affirming the circuit court’s denial of a petition for PCR, holding that there was no error in finding that the petition was procedurally deficient for failing to attach competent affidavits and that the claim of ineffective assistance of counsel was meritless.
(Chief Judge Barnes concurred in part and in the result without separate written opinion; Judge Lawrence did not participate)

Barbour v. Singing River Health System Employees’ Retirement Plan and Trust, 2020-CA-01407-COA (Civil – State Board and Agencies/Disability)
Affirming the chancellor’s decision denying disability benefits, holding that to the extent the chancellor’s reference to an incorrect standard of review was in error, it was harmless because the plaintiff was not an “employee” of Singing River at the time of his injury.
(Judge Wilson concurred in part and in result, joined by Judge Smith and Judge Emfinger and in part by Judge McCarty)

Handyman House Techs, LLC v. Mississippi Department of Employment Security, 2021-CC-00029-COA (Civil – State Boards and Agencies/MDES)
Affirming the circuit court’s decision affirming MDES’s determination that an applicant for unemployment benefits was a “employee” rather than an “independent contractor,” holding that the MDES Board of Review’s decision was not arbitrary or capricious.
(Chief Judge Barnes and Judge McCarty concurred in part and in the result without separate written opinion)

Ford v. State, 2020-CP-00372-COA (Civil – PCR)
Affirming the circuit court’s dismissal of a PCR motion, holding that the circuit court correctly ruled that the second PCR motion was an impermissible successive motion.
(All judges concurred)

Thompson v. State, 2020-CP-01236-COA (Civil – PCR)
Affirming the circuit court’s dismissal of a PCR, finding no merit to the claims that the indictment was defective, that the guilty plea was not knowingly and intelligently entered, that the defendant’s attorney had a conflict of interest and provided ineffective assistance of counsel, or that the defendant’s statement and the victim’s statement were coerced.
(All judges concurred)

Booker v. State, 2018-CA-00664-COA (Civil – PCR/Miller)
On rehearing, withdrawing a previous opinion and substituting an opinion holding that the circuit court did not err in determining that the defendant did not have a statutory right to be resentenced under Miller, that the circuit court did not err in denying the defendant’s request for parole eligibility, that the defendant was not deprived of an opportunity to be heard on the issue of rehabilitation, that the defendant failed to prove ineffective assistance of counsel, and that the sentence was not unconstitutional based on arguments about the defendant’s age and IQ.

Other Orders

Walker v. State, 2020-KA-228-COA (denying motion for rehearing)

Hand Down List

Summaries of the Mississippi Supreme Court’s opinions of March 31, 2022

The mix of beautiful spring weather and apocalyptic tornado warnings this week set the stage for just one opinion from the Mississippi Supreme Court to compliment the one opinion handed down by the Mississippi Court of Appeals on Tuesday. The case today is an insurance coverage dispute that analyzes several provisions of an excess policy and determines that summary judgment finding of no coverage under a pollution exclusion was in error.

Omega Protein, Inc. v. Evanston Insurance Company, 2020-CA-01097-SCT (Civil – Insurance/Insurance Coverage/Excess Insurance)
The Supreme Court reversed the circuit court’s grant of the excess carrier’s motion for summary judgment in a dec action where the excess carrier sought a declaration of no coverage for injuries and a death sustained in a plant explosion that occurred while a contractor was performing welding work at the plant. The Supreme Court held that (1) a pollution exclusion did not apply as a matter of law because it was ambiguous and susceptible to more than one interpretation and must be construed in favor of coverage, (2) coverage under the excess policy was not triggered by the primary insurer paying out limits because there had been no adjudication of fault or negligence of the named-insured contractor, and (3) the issue of the plant’s status as an additional insured under the insured contractor’s excess policy could not be determined because there had been no adjudication of fault or negligence of the named-insured contractor.
(All justices concurred)

Other Orders

Dooley v. Dooley, 2020-CA-01061-SCT (dismissing appeals filed by appellant and appellees for want of jurisdiction)
Omega Protein, Inc. v. Evanston Insurance Company, 2020-CA-01097-SCT (denying motion for rehearing, withdrawing original opinion, and substituting the opinion above)

Hand Down List

Summaries of the Mississippi Court of Appeals opinions of March 29, 2022

The Court of Appeals handed down one opinion today that is part MTCA decision on the open and obvious defense and part cautionary tale about the hazards of, and interplay among, Rules 54(b), 59(b), and 60(b) of the Mississippi Rules of Civil Procedure and Rule 3 of the Mississippi Rules of Appellate Procedure. Since I just had one opinion to wrestle with today I took a deeper dive into the timeline and the motions filed at the trial court level.

McGee v. Neel Schaffer Engineers and Planners Inc., 2020-CA-01277-COA (Civil – Wrongful Death)
Affirming in part the circuit court’s order granting summary judgment as to some defendants and dismissing the appeal as to the other defendants. The plaintiff’s decedent died of electrocution while moving a water pump on a State-aid culvert reinforcement project due a conflict with a utility line. The plaintiff filed suit against Pike County, Toles (the County’s State-aid engineer), Neel Schaffer (the engineer’s employer), and others not relevant to this appeal. The timeline is key to unpacking this opinion:

  • July 27, 2018: Summary judgment granted to Neel Schaffer’s because Toles was acting as a county employee and immune under the MTCA and that as a corollary Neel Schaffer, as Toles’s employer, was entitled to MTCA immunity. Final judgment entered as to the claims against Neel Schaffer using the magic words of Rule 54(b) (i.e. “final judgment” and “no just reason for delay”).
  • August 1, 2019: Summary judgment granted in favor of Toles on the claims against him in his individual capacity because it had previously determined Toles was entitled to MTCA immunity. Final judgment entered as to these claims.
  • June 18, 2020: The plaintiff filed a “motion to reconsider” the July 27, 2018, and August 1, 2019, summary judgments.
  • September 21, 2020: Plaintiff’s motion to reconsider was properly treated as a Rule 60(b) motion rather than a Rule 59(b) motion because it was filed more than ten days after the judgments had been entered, found to be untimely and meritless under Rule 60(b), and therefore denied.
  • October 28, 2020: Summary judgment granted as to the claims against Pike County and Toles in his official capacity, finding that they were entitled to immunity under the MTCA.
  • November 17, 2020: The plaintiff appealed from the summary judgments of July 27, 2018; August 1, 2019; and October 28, 2020, but not the September 21, 2020 denial of the motion to reconsider.
  • November 24, 2020: Neel Schaffer and Toles in his individual capacity filed a motion to dismiss the appeal as untimely.
  • November 25, 2020: The circuit court entered a final judgment as to the claims against Pike County and Toles in his official capacity.
  • December 4, 2020: Plaintiff filed an amended notice of appeal, again appealing only the summary judgments.
  • December 8, 2020: Neel Schaffer and Toles filed a second joint motion to dismiss the appeal as untimely.

The Court of Appeals first addressed the July 27, 2018, and the August 1, 2019, final judgments, and held that because the plaintiff did not file a motion to reconsider within ten days of either judgment or a notice of appeal within thirty days of either judgment, the plaintiff’s appeal of those judgments was untimely.

The Court of Appeals then addressed the dismissal of the claims against Pike County and Toles, holding that the circuit court did not err in finding that the dangerous condition was open and obvious, was not created by the government’s negligent maintenance or repair and it, and was not caused by Toles. The Court noted that the issue of whether a danger is open and obvious is usually a question for the trier of fact, but that there are cases where conditions are so clearly dangerous that the issue can be decided as a matter of law. The Court also held that neither Pike County nor Toles could be liable for causing a dangerous condition created by a third-party without notice and sufficient time to correct the dangerous condition:

(All judges concurred)

PRACTICE POINT: If you win summary judgment as to fewer than all claims/parties, request a 54(b) final judgment like the defendants did here. If the other side wins summary judgment as to fewer than all claims/parties, beware of a 54(b) final judgment that starts your appeal shot clock.

Other Orders

Wilson v. State, 2020-CP-00762-COA (denying motion for rehearing)
Hardin v. Hardin, 2020-CA-1314-COA (denying appellee’s motion for appellate attorney’s fees)
Jiles v. State, 2021-CP-34-COA (denying motion for rehearing)

Hand Down List

Summaries of the Mississippi Supreme Court’s opinions of March 24, 2022

The Mississippi Supreme Court handed down two opinions today. One is an interlocutory appeal of an order denying a motion to transfer venue centered around an incorrect address listed with the Secretary of State and the other is an initial, arbitration-agreement skirmish in a lawsuit Mississippi’s Community Mental Health Centers filed against United Health Care of Mississippi over a rate-cut dispute.

Weeks, Inc. v. Lewis, 2020-IA-01337-SCT (Civil – Personal Injury/Venue)
Reversing the circuit court’s denial of the defendant’s motion to transfer venue, holding that venue based on a corporation’s principal place of business is determined by “the actual physical location” and expressly rejecting the plaintiff’s argument that venue was proper in a different county where the “principal address” listed in the defendant’s corporate filings with the Secretary of State is located.
(All justices concurred)

United Healthcare of Mississippi Inc. v. Mississippi’s Community Mental Health Commissions, 2020-CA-00697-SCT (Civil – Contract/Arbitration/Preliminary Injunction)
Affirming the circuit court’s ruling enjoining the Medicaid service provider from imposing a 5% rate cut and denying its motion to compel arbitration in a lawsuit filed by Mississippi’s Community Mental Health Centers (CMHC), holding (1) that trial courts have authority to enter preliminary injunctions even when there is an enforceable arbitration agreement, (2) that the record supported the trial court’s finding of a substantial likelihood that the service provider violated Miss. Code Ann. § 43-13-117(H)(1)(c) which governs Medicaid payment rates, and (3) that the trial court did not err in finding that the arbitration agreement was enforceable because it was not signed by a single CMHC board.
(All participating justices concurred; Justice Beam did not participate)

Other Orders

Golden v. State, 2019-CT-00757-SCT (denying cert petition)
M.A.S. v. Lamar County Department of Child Protective Services, 2020-CT-70-SCT (denying cert petition)
Alexander v. State, 2020-CT-177-SCT (denying cert petition)
Smith v. State, 202o-CT-580-SCT (denying cert petition and amended cert petition)
Gordon v. Dickerson, 2020-CT-601-SCT (granting cert petition)
Badger v. State, 2020-M-646 (denying “Motion to Reinvest Jurisdiction Into The Circuit Court of Amite County” and warning that future filings deemed frivolous may result not only in monetary sanctions, but also restrictions on filing applications for post-conviction collateral relief (or pleadings in that nature) in forma pauperis)

Hand Down List

Summaries of the Mississippi Court of Appeals opinions of March 22, 2022

The Mississippi Court of Appeals dropped nine opinions today including upheld convictions, dismissal of a civil case for discovery violations, a workers’ comp appeal, petitions for custody modification, and a couple of of PCR motions.

Davis v. State, 2020-CP-00283-COA (Civil – PCR)
Affirming the circuit court’s denial of a pro se motion for PCR, holding that the circuit court did not err in finding that the claim of ineffective assistance of counsel was procedurally barred.
(All judges concurred)

Fluker v. State, 2021-CP-00162-COA (Civil – PCR)
Affirming the circuit court’s denial of a pro se motion for PCR (the plaintiff’s fourth such effort), holding that the plaintiff waived any procedural defects in his indictment when he pleaded guilty and that his claim based on the circuit clerk’s failure to stamp “filed” on the indictment was therefore procedurally barred.
(All judges concurred)

Mize v. Shiloh Market, Inc., 2020-CP-01119-COA (Civil – Personal Injury/Rule 37/Rule 60(b))
Affirming the dismissal of a trip-and-fall lawsuit based upon the plaintiffs’ failure to cooperate in discovery, holding that it was within the circuit court’s discretion to dismiss the claims after the plaintiffs’ failed to respond to the defendant’s discovery after the deadline set by a consent order granting the defendant’s motion to compel discovery responses and to deny the plaintiffs’ Rule 60(b) motion.
(Judge Westbrooks and Judge McDonald concurred in result only without separate written opinion).

Addendum – COVID and the Law: Neither the circuit court nor the court of appeals was persuaded by the plaintiffs’ Rule 60(b) motion argument that their discovery responses were not served because of attorney was having issues, including some COVID-related, constituted “exceptional circumstances”:

Kreppner v. Kreppner, 2021-CA-00006-COA (Civil – Domestic Relations/Child Custody Modification)
Affirming the chancellor’s denial of the mother’s motion to modify the terms of an agreed custody order, holding that the father’s remarriage and the resulting changes in the minor’s life did not constitute a “material change in circumstances” and that the Riley test did not apply because there was no evidence of genuinely adverse circumstances.”
(Judge Westbrooks concurred in result only without separate written opinion)

Butler v. State, 2020-KA-00806-COA (Criminal – Felony/Culpable Negligence Manslaughter)
Affirming conviction of culpable negligence manslaughter stemming from a boat collision, holding (1) that the circuit court did not err in granting the State’s motion in limine excluding evidence about the other driver’s prior drug use, (2) that the State presented sufficient evidence for the conviction without regarding to any intoxication argument because there was evidence that the defendant violated five boating rules leading up to the collision, and (3) that the weight-of-the-evidence argument was procedurally barred and meritless.
(Judge Lawrence wrote a special concurrence joined by Judge Greenlee, Judge McDonald, and Judge McCarty)

Wall v. Wall, 2020-CA-01182-COA (Civil – Domestic Relations/Child Custody Modification)
Affirming the chancery court’s involuntary dismissal of the father’s petition for child custody modification, holding that the chancellor did not err in dismissing the petition under Rule 41(b) at the conclusion of the hearing because the father did not prove a material change in circumstances and that the lack of specific discussion of the father’s concerns about the mother’s alcohol use did not mean the issue was overlooked such that the chancellor failed to consider the totality of the circumstances.
(Judge Lawrence concurred in result only without separate written opinion)

Hawkins v. State, 2020-KA-01263-COA (Criminal – Felony/DUI)
Affirming conviction of two counts of aggravated DUI after the defendant’s appellate counsel filed a Lindsey brief and the defendant elected not to file a supplemental brief pro se.
(All judges concurred)

Texas Mutual Insurance Company v. Vaughters, 2021-WC-00364-COA (Civil – Workers’ Compensation/Jurisdiction)
Dismissing an appeal from the MWCC, holding that the Commission’s order vacating the AJ’s order and remanding for a determination as to compensability, coverage, and jurisdiction was not a final, appealable judgment.
(All judges concurred)

Manuel v. State, 2020-KA-00711-COA (Criminal – Felony/Excited Utterance)
Affirming convictions and sentences for second-degree murder and aggravated assault, holding that the circuit court did not abuse its discretion by (1) admitting testimony under the excited-utterance hearsay exception, (2) excusing a juror mid-trial for failure to disclose information during voir dire, (3) collecting the parties’ jury panel information sheets following jury selection and placing them under seal, or (4) sentencing the defendant as a habitual offender.
(Judge Westbrooks concurred in part and dissented in part, joined by Judge McDonald and Judge McCarty; Judge McDonald and Judge McCarty concurred in part and dissented in part without separate written opinion; and Judge Emfinger concurred in part and in the result without separate written opinion)

Other Orders

Robertson v. Houston, Mississippi Public School District, 2020-CA-931-COA (denying motion for rehearing)
Hardin v. Hardin, 2020-CA-1314-COA (denying motion for rehearing)
Butler v. State, 2021-CA-337-COA (granting State’s motion to dismiss for lack of appealable judgment)
Evans v. State, 2021-TS-1423-COA (allowing appeal to proceed without prejudice to State’s ability to rebut presumption that notice of appeal was timely)

Hand Down List

Summaries of the Mississippi Supreme Court opinions of March 17, 2022

The folks publishing the hand down lists are not on spring break. There were four opinions today that are must-reads for anyone whose law practice these opinions touch. There is a medical malpractice/expert testimony decision, a dismissal for failure to prosecute decision that is more about the abuse-of-discretion standard of review, a breach of commercial lease opinion, and a will probate opinion.

Claiborne County Hospital v. Truitt, 2020-IA-01017-SCT (Civil – Medical Malpractice/Summary Judgment/Experts)
The plaintiff fell while walking to the restroom to give a urine sample. The plaintiff filed a negligence claim against the hospital, alleging that a nurse failed to assist him to the restroom. The hospital filed a motion for summary judgment on the grounds that the plaintiff lacked medical expert testimony. The plaintiff argued that the layman’s exception applied or, alternatively, that the plaintiff had identified the requisite expert testimony in an interrogatory answer. The circuit court denied the hospital’s motion for summary judgment and the Supreme Court granted interlocutory appeal. The Supreme Court reversed the circuit court and rendered judgment in favor of the hospital, holding that “the layman’s exception does not apply to the facts of this case because Truitt’s claim involves the rendering of medical services and a nurse’s professional judgment for which expert testimony is required.” The Supreme Court also held that the designation via interrogatory answer was insufficient because the “designation does not provide sworn expert testimony” and noting that the plaintiff “only provided the name of his expert and a brief description of the anticipated testimony.”
(All justices concurred)

Leasy v. SW Gaming, LLC, 2019-CT-01505-SCT (Civil – Personal Injury/Failure to Prosecute/Standard of Review)
Reversing the Court of Appeals and reinstating the circuit court’s judgment dismissing the plaintiff’s claim for failure to prosecute, holding that the Court of Appeals improperly reweighed the evidence and reaffirming the controlling abuse-of-discretion standard.
(Justice King dissented, joined by Justice Kitchens. Justice Beam did not participate in the decision)
(Note: At the Court of Appeals level, Judge Carlton wrote a dissent that was joined by Judge Wilson)

Practice Point – Standards of review matter! The Mississippi Supreme Court has shown a renewed interest in standards of review. This opinion is more about the standard of review than it is about the failure to prosecute. The Supreme Court described the Court of Appeals’ incorrect application of the standard of review as follows:

The Supreme Court bluntly concluded:

Holcomb, Dunbar, Watts, Best, Masters & Golmon, P.A. v. 400 South Lamar Oxford Mad Hatter Partners, LLC, 2019-CT-01702-SCT (Civil – Real Property/Landlord-Tenant Law/Commercial Real Estate)
Affirming the circuit court’s denial of the tenant’s motion for partial summary judgment seeking a dismissal of the landlord’s claims for back rent, holding that the landlord’s demand for possession and the tenant’s departure from the premises did not prevent the landlord from recovering back rent; affirming the circuit court’s grant of summary judgment to the landlord based upon material breaches by the tenant; affirming the Court of Appeals’ finding that the tenant’s mitigation argument was waived because it was not raised prior to the appeal; affirming the Court of Appeals’ decision granting the landlord’s motion to quash the tenant’s request for records related to a news story a spat between the landlord’s principal and another developer because those records were not relevant to the appeal; and affirming the circuit court’s denial of the tenant’s untimely motion to amend to add claims of libel and libel per se because they were delayed and barred by the one-year statute of limitations.
(All participating justices concurred.)

In the Matter of the Last Will and Testament of Luke Beard, Deceased: Antonio Christmas v. Diane Christmas, 2019-CT-01821-SCT (Civil – Wills, Trusts, and Estates/Probate)
Reversing the court of appeals and reinstating the chancery court’s dismissal of a petition to probate a purported will, holding that in the absence of the testimony of at least one subscribing witness, a proponent of a will must prove the handwriting of the testator and at least two subscribing witnesses. This unanimous, textualist decision centered around whether the phrase “or some of them” in section 91-7-7 referred to the subscribing witnesses or collectively to the testator and the subscribing witnesses. Ultimately, the Supreme Court adopted Judge Wilson’s analysis of the textual quandary from his dissent at the Court of Appeals, holding:

The Mississippi Bar v. Henderson, 2021-BD-01141-SCT (Civil – Bar Matters)
Imposing a reciprocal public censure to an attorney publicly censured in Tennessee and assessing costs.

Other Orders

Dille v. State, 2019-CT-00855-SCT (denying petitions for cert)
Lairy v. Chandler, 2019-CT-01423-SCT (granting petition for cert)
Cork v. State, 2020-KA-00060-SCT (denying pro se motion for rehearing)
Magnolia Health Plan, Inc. v. Mississippi’s Community Health Commissions, 2020-CA-00167-SCT (denying motion for rehearing)

Hand Down List

Summaries of the Mississippi Court of Appeals opinions of March 15, 2022

The Mississippi Court of Appeals handed down six opinions today with a little something for everybody. There are two real-property decisions, two PCR denials, one criminal conviction affirmed, and an MTCA/12(b)(6) decision.

DeSoto County v. Vinson,  2021-CA-00122-COA (Civil – Real Property/Division of Subdivision Lot)
Affirming the circuit court’s decision reversing a DeSoto County Board of Supervisors decision regarding the division of a subdivision lot into two separate residential lots, holding that the circuit court did not err in ruling that the properly owner should resubmit an application to divide property with written approval of “adversely affected” and “directly interested” parties or proceed under section 19-27-31 in chancery court.
(All judges concurred)

Land v. Land, 2021-CA-00402-COA (Civil – Real Property/Partition of Property)
Affirming the chancellor’s denial of complaint for partition, holding that chancellor did not err in ruling that the residential property claimed as homestead property by one party could only be partitioned by written agreement of the parties and could not be involuntarily partitioned by chancery court decree.
(All judges concurred)

Bridges v. State, 2020-CA-00816-COA (Civil – PCR)
Affirming the circuit court’s denial of a motion for post-conviction relief, holding that the circuit court did not err in finding that there was insufficient evidence to prove that the second PCR motion satisfied a statutory exemption to procedural bars and that the evidence did not show good cause for failing to provide additional affidavits.
(Judge Westbrooks concurred in part and in result, joined by Judge McDonald and Judge Lawrence, and joined in part by Judge McCarty)

Jackson v. State, 2021-KA-00292-COA (Criminal – Felony)
Affirming conviction of sexual battery and filming a minor engaging in sexually explicit conduct and a sentence to serve consecutive terms of thirty years and forty years, holding that there were no arguable issues for appeal based upon a Lindsey brief and the Court’s independent review of the record.
(All judges concurred)

Horton v. State, 2021-CP-00383-COA (Civil – PCR)
Affirming the circuit court’s denial of a PCR motion, holding that the circuit court did not err in ruling that the sentence was not unconstitutional and that his confession was voluntary.
(All judges concurred)

J.D. v. McComb School District, 2020-CA-00022-COA (Civil – Personal injury/Civil Procedure/12(b)(6))
Reversing the circuit court’s ruling granting the defendant’s motion to dismiss for failure to state a claim upon which relief can be granted, holding that the plaintiff’s allegations that a minor was attacked at school and that the school district had knowledge of similar conduct by the attacker and breached its ministerial duty to use ordinary care and to take reasonable steps to minimize foreseeable risk to the plaintiff.
(Judge Smith dissented, joined by Judge Greenlee and Judge Lawrence and joined in part by Judge Emfinger)

Practice Point: In footnote 6, the majority opinion addressed and rejected the dissent’s argument that the plaintiff should have included additional details regarding the alleged prior conduct of the attacker, summarizing the liberal pleading requirements of Rule 8:

Other Orders

None

Hand Down List Page

Summaries of the Mississippi Supreme Court opinions of March 10, 2022

The Mississippi Supreme Court handed down three opinions today. In a case of first impression, the court held that short term rentals through services like Airbnb and VRBO constitute “residential purposes” rather than “commercial purposes” and thus do not violate restrictive covenants barring use of homes for commercial purposes. The court also reversed the judgment of the Mississippi Court of Appeals and reinstated a conviction for witness intimidation in what started as a voter fraud case in Canton, Mississippi.

Ellis v. Ellis, 2020-CA-00691-SCT (Civil – Domestic Relations/Divorce)
Reversing the chancery court’s order distributing marital assets and awarding alimony and attorneys’ fees, holding that the chancery court lacked jurisdiction to enter the order that was sought by and in favor of the party who was on the receiving end of a judgment of divorce by default in Texas because the chancery court had previously dismissed a prior, Mississippi complaint for divorce and counterclaim for divorce with prejudice.
(Justice King wrote a special concurrence, agreeing fully with the Court’s decision, but writing that Redd v. Redd (In re Conservatorship of Redd),
No. 2019-CA-01281-SCT, 2021 WL 5368656 (Miss. Nov. 18, 2021) was wrongly decided. This opinion was joined by Justice Beam and joined in part by Chief Justice Randolph.)

Rainey v. State, 2019-CT-01651-SCT (Criminal – Felony/Voter Fraud/Witness Intimidation/Eighth Amendment)
Reversing the Mississippi Court of Appeals’ judgment that had reversed a conviction for witness intimidation and a fifteen-year sentence, holding that there was sufficient evidence to support the conviction where there was testimony that the defendant registered two individuals to vote and then gave them $10 for “a round of beer,” later gave one of those individuals a ride to vote and then $10 for lunch, and then, after the voter was questioned by investigators, the defendant visited and confronted the voter about the investigation. The court also held that the fifteen-year sentence did not violate the Eight Amendment.
(Justice King dissented, joined by Justice Kitchens and Justice Coleman.)

Lake Serene Property Owners Association Inc. v. Esplin, 2020-CA-00689-SCT (Civil – Real Property/Restrictive Covenants)
Affirming the chancery court’s finding in a breach of residential covenant case, holding that short-term rentals of private homes through online services such as Airbnb, VRBO, and HomeAway constitute use for “residential purposes” rather than “commercial purposes” in the absence of definitions of those terms in the covenants and holding that the association’s board of directors did not have authority to amend the bylaws in a manner that restricted the owners’ covenant rights to host short-term rentals.
(Justice Ishee concurred in part and dissented in part, joined by Justice Griffis.)

NOTE: This was a case of first impression in Mississippi on the issue of whether short-term rentals through services such as Airbnb constitute “residential purposes.” All nine justices concurred in the holding that short-term rentals do constitute “residential purposes” rather than “commercial purposes.” The court did not dwell on this, but I think it is implicit in the decision that if the covenants had defined “residential purposes” in a way that excluded short-term rentals, or if short-term rentals were otherwise specifically prohibited by the covenants, the result would have been different. In any event, this is a win for hosts and hosting platforms.

Other Orders

Knox v. State, 2014-DR-849-SCT (denying Motion for Leave to File Successive Petition for Post-Conviction Relief and Knox’s First Amended Motion for Leave to File Successor Petition for Post-Conviction Relief are dismissed and Second Amended Motion for Leave to File Successor Petition for Post-Conviction Relief is denied)

Ellis v. Ellis, 2020-CA-691-SCT (denying Motion to Take Judicial Notice of Other Relevant Court Proceedings filed by Joseph Dale Ellis, Sr. and Motion to Take Judicial Notice of Texas Court of Appeals’ Memorandum Opinion, Judgment, and Final Mandate and for Inclusion of Same in Appellate Record filed by Joseph Dale Ellis, Sr.)

Atkins v. Moore, 2021-CA-780 (denying a not otherwise not defined “motion for relief”)

Complete Hand Down List

Summaries of the Mississippi Court of Appeals opinions of March 8, 2022

There are six opinions from the Mississippi Court of Appeals today on a wide range of topics, including a holding that a defendant’s failure to respond to a complaint filed on March 6, 2020, until thirty-one days after service of process constituted “excusable neglect” in light of the COVID shutdowns at the time.

Hamer v. State, 2019-KA-01633-COA (Criminal – Felony/Evidence/Rule 403/Golden Rule)
Affirming conviction on two counts of capital murder and armed robbery and sentence to life in prison without parole, holding primarily that (1) wiretapped phone calls between the convicted and his father, whose drug trafficking enterprise the convicted had worked for, were admissible to show motive and tell “the complete story” to the jury, (2) the evidence was sufficient to establish nexus between the killing and the underlying felony to constitute capital murder, (3) and there was no impermissible Golden Rule argument at closing.
(Judge Westbrooks wrote an opinion concurring in part and dissenting in part, joined by Judge McDonald.)

Crockett v. State, 2021-CP-00022-COA (Civil – PCR/Time Bar)
Affirming circuit court’s denial of a pro se motion for post-conviction collateral relief, holding that the claim of an involuntary guilty plea was both time-barred and meritless.
(All judges concurred, Chief Judge Barnes and Judge Wilson concurred in part and in the result without separate written opinion.)

Erves v. Hosemann, 2020-CA-00467-COA (Civil – Property/Daubert)
Affirming chancellor’s decision denying relief in an action for an injunction to stop the use of a driveway and for monetary damages, holding that the petitioners failed to establish legal title to the subject property and specifically holding that the defendants’ expert witnesses were qualified and that the chancellor’s ruling was not against the overwhelming weight of the evidence.

Practice Point: Appellants got dinged on their Daubert challenge for arguing reliability on appeal when the only issue raised at the trial court was the experts’ qualifications:


(All judges concurred, Judge McCarty concurred in part and in the result without separate written opinion.)

Archer v. Harlow’s Casino Resort & Spa, 2020-CP-00930-COA (Civil – Other/Default/Excusable Neglect)
Affirming in part and reversing in part the circuit court’s grant of the defendant’s motion to dismiss, holding that the circuit court did not abuse its discretion in finding that the defendant showed excusable neglect when it sought an extension of time to answer the complaint thirty-one days after being served and holding that the circuit clerk did not err by correcting a mistake and removing an entry of default, but holding that the trial court should have dismissed the complaint without prejudice and allowed the plaintiff an opportunity to amend her complaint under Rule 15(a).

ADDENDUM – COVID AND THE LAW: The defendant casino blamed the COVID-19 pandemic for being late to respond to the complaint. The casino was served with process on March 9, 2020, three days before the governor of Kentucky (where the casino’s counsel is located) issued a state of emergency and one week before Governor Reeves entered an order in Mississippi closing the casino. The casino asserted that these restrictions made it difficult to gather information from the closed casino in order to prepare and answer. The circuit court granted the late-filed extension request “in light of the current pandemic and government orders restricting operations and travel.” The court of appeals held that this was not an abuse of the circuit court’s broad discretion in this realm. In this case: COVID shutdown in March 2020 = “excusable neglect.”
(All judges concurred, Judge Wilson concurred in part and in the result without written opinion.)

Everett v. Dykes, 2020-CP-01331-COA (Civil – Property Damage/Recusal/Rule 48B)
Dismissing a pro se appeal of an order denying a motion for recusal of the circuit judge, holding that the appellant failed to comply with the procedure required by Rule 48B of the Mississippi Rules of Appellate Procedure for an interlocutory appeal of the denial of a recusal motion.
(Judge Lawrence dissented without separate written opinion.)

Rives v. Ishee, 2020-CA-01328-COA (Civil – Contract/Statute of Limitations)
Affirming the chancellor’s dismissal of a breach of contract lawsuit, holding that the plaintiffs’ second lawsuit was time-barred because they did not file suit until more than three years after they learned they would receive no money from the restaurant and the statute of limitations was not tolled during the first lawsuit because it was dismissed for want of prosecution. The court of appeals also held that the remedy of quantum meruit was inapplicable because there was a contract between the parties.
(Judge Westbrooks concurred in part and dissented in part, joined by Judge Greenlee.)

Other Orders

Westmoreland v. State, 2020-KA-00509-COA (denying motion for rehearing)
Winters v. State, 2020-KA-00809-COA (denying motion for rehearing)

Complete Hand Down List

Summaries of the Mississippi Supreme Court opinions of March 3, 2022

I am posting these summaries on a delay because I spent yesterday at Legoland in Florida with my family. While I was strolling through Bricksburg and riding a Duplo block safari truck, the Mississippi Supreme Court unleashed 126 pages of opinions in just four cases. Only one decision was unanimous and the others were 7-2, 5-4, and 5-4, each of which drew thoughtful dissents.

The more contentious cases were a death penalty post-conviction claim, a case of first impression applying the federal vacatur rule, and a decision addressing the limitations period in a thorny implied indemnity case.

Jones v. State, 2021-KA-00275-SCT (Criminal – Felony/Manslaughter)
Affirming conviction for manslaughter, holding (1) the circuit court did not err by not requiring the jury to specify whether its verdict was based on heat of passion or imperfect self-defense because those are both factual theories encompassed within section 97-3-35, (2) there was sufficient evidence to support the jury’s verdict, and (3) dispersing the jury for lunch was within the circuit court’s discretion and no timely request to sequester was made.
(All participating justices concurred.)

Batiste v. State, 2019-CA-00283-SCT (en banc) (Civil – Death Penalty – Post Conviction/Recusal/Gladney)
Affirming the circuit court’s denial of Bastiste’s motion for recusal based on an argument that the circuit judge’s memory of an alleged conversation with a juror could be relied on in witness-credibility determinations while evaluating the underlying PRC claim and denying the underlying PCR claim, holding (1) that it was speculation that the judge might be a necessary witness in the case, (2) that the Office of Capital Post-Conviction Counsel did not even attempt to follow the appropriate method for post-verdict juror inquiry laid out in Gladney, and (3) that Batiste’s Six Amendment right to an impartial jury was not violated when the circuit court determined that discussions of the racial composition of the jury were brought about within the jury itself rather than from an extraneous source.
(Justice Kitchens wrote a dissent, joined by Justice King.)

Gamma Healthcare Inc. v. Estate of Grantham, 2019-CT-00913-SCT (en banc) (Civil – Workers’ Comp)
Affirming the Court of Appeals’ decisions dismissing the case as moot following the untimely death of the claimant, applying federal vacatur rule and vacating the MWCC’s orders to replace the claimant’s septic and HVAC systems, and reversing the MWCC’s award of sanctions.

The vacatur issue was one of first impression in Mississippi. The Mississippi Supreme Court’s decision included the following excerpt from the U.S. Supreme Court on the vacatur standard:

The United States Supreme Court has held that:

When a civil case becomes moot pending appellate adjudication, “[t]he
established practice . . . in the federal system . . . is to reverse or vacate the judgment below and remand with a direction to dismiss.” United States v. Munsingwear, Inc., 340 U.S. 36, 39, 71 S. Ct. 104, 106, 95 L. Ed. 36 (1950). . . . Vacatur is in order when mootness occurs through happenstance—circumstance not attributable to the parties—or, . . . , the “unilateral action of the party who prevailed in the lower court.” U.S. Bancorp Mortgage Co., 513 U.S., at 23, 115 S. Ct., at 390; cf. id., at 29, 115 S. Ct., at 393 (“mootness by reason of settlement [ordinarily] does not justify vacatur of a judgment under review”).

Arizonans for Off. Eng. v. Arizona, 520 U.S. 43, 71-72, 117 S. Ct. 1055, 1071, 137 L. Ed.2d 170 (1997) (emphasis added) (first, second, and fifth alterations in original). “Because this practice is rooted in equity, the decision whether to vacate turns on ‘the conditions and circumstances of the particular case.’” Azar v. Garza, 138 S. Ct. 1790, 1792, 201 L. Ed. 2d 118 (2018) (quoting United States v. Hamburg-Amerikanische Packetfahrt-Actien Gesellschaft, 239 U.S. 466, 478, 36 S. Ct. 212, 60 L. Ed. 387 (1916)). The Supreme Court also has held that:

The point of vacatur is to prevent an unreviewable decision “from spawning any legal consequences,” so that no party is harmed by what we have called a “preliminary” adjudication. Munsingwear, 340 U.S., at 40-41, 71 S. Ct. 104. . . . When happenstance prevents that review from occurring, the normal rule should apply: Vacatur then rightly “strips the decision below of its binding effect,” Deakins v. Monaghan, 484 U.S. 193, 200, 108 S. Ct. 523, 98 L. Ed. 2d 529 (1988), and “clears the path for future relitigation,” Munsingwear, 340 U.S., at 40, 71 S. Ct. 104.

Camreta v. Greene, 563 U.S. 692, 713, 131 S. Ct. 2020, 2035, 179 L. Ed. 2d 1118 (2011).

Gamma Healthcare, Inc. v. Estate of Grantham, 2019-CT-00913-SCT at ¶15 (Miss. 2022).

(Justice Randolph wrote a dissent, joined by Justice Coleman, Justice Ishee, and Justice Griffis.)

Cooley v. Pine Belt Oil Co., Inc., 2019-IA-01835-SCT (en banc) (Civil – Implied Indemnity)
Reversing, on interlocutory appeal, the circuit court’s denial of the defendant’s motion for summary judgment on an indemnity claim and rendering judgment in favor of the defendant. Long before this litigation commenced, MDEQ ordered the two sides of this dispute to remediate a gasoline line leak on March 5, 2009. Pine Belt, the landowner, paid for the remediation. Then, in 2015, Pine Belt retained an expert who opined that the leak occurred when the property was owned by the Cooleys.

On April 15, 2016, Pine Belt filed a complaint for implied indemnity against the Cooleys seeking to recover the remediation expenses that Pine Belt incurred in response to MDEQ’s order. The Cooleys filed a motion for summary judgment based on the statute of limitations and Pine Belt argued that an implied indemnity claim cannot accrue before a liability party can be identified and because there must be a final, fixed amount. The circuit court denied the motion. The Mississippi Supreme Court granted interlocutory appeal, reversed the circuit court, and rendered judgment in favor of Pine Belt. The Mississippi Supreme Court specifically held that the statute of limitations began to run when MDEQ ordered the remediation:

Although the amount that Pine Belt was ordered to pay by MDEQ was unliquidated, the MDEQ order legally obligated Pine Belt to pay for present and future cleanup costs which Pine Belt all along believed, in fairness, should be paid by the Cooleys. Because the order placed Pine Belt under a compulsion to pay damages which it believed should be paid by another, this Court finds that all of the elements of implied indemnity were present and the statute of limitations began to run on March 5, 2009, and ended on March 5, 2012. Pine Belt did not file its complaint until April 15, 2016. Thus, Pine Belt’s implied indemnity action is time barred.

Cooley v. Pine Belt Oil Co., Inc., 2019-IA-01835 ¶29 (Miss. 2022) (emphasis added).

(Chief Justice Randolph wrote a partial concurrence, partial dissent, joined by Justice Coleman, Justice Maxwell, and Justice Ishee.)

Other Orders

Grayson v. State, 1998-DP-01782-SCT (denying pro se motion to withdraw motion to carry out execution forthwith)
Powers v. State, 2017-DR-696-SCT (granting motion to seal exhibits from public, but not from opposing counsel)
Fluker v. State, 2020-CT-791-SCT (denying pro se petition for writ of certiorari)
Fields v. State, 2020-KA-1317-SCT (denying motion for rehearing)

Complete Hand Down List