Tag: criminal procedure

Mississippi Court of Appeals Decisions of July 19, 2022

We are back in action! The Mississippi Court of Appeals handed down six opinions today after their summer break. These cover several appeals from criminal convictions, a termination of parental rights case, and an MTCA case with thorny statute of limitations computation, and PCR.

Bullock v. Mississippi Department of Child Protective Services, 2020-CA-00966-COA (Civil – Custody)
Affirming the judgment of the youth court terminating the plaintiff’s parental rights to her four children, holding that that the youth court’s decision based upon multiple, independently-sufficient statutory grounds was supported by clear and convincing evidence including evidence that one of the children had suffered severe physical, emotional, and mental abuse, and that this abuse of the one child was sufficient to support the termination of parental rights as to all four children. The Court of Appeals also held that there was no evidence that the GAL was unfair or biased.
(10-0)

Alvarado v. State, 2021-KA-00566-COA (Criminal – Felony/First-Degree Murder/Attempted First-Degree Murder)
Affirming conviction of first-degree murder and attempted first-degree murder, holding that the evidence of first-degree murder (that included surveillance footage of the defendant gunning down the victim in a gas station) and evidence of attempted first-degree murder (video showing the defendant exchanging gunfire with a second person after shooting the victim) was sufficient and that the verdict was not against the weight of the evidence.
(10-0)

Lopez v. State, 2021-CP-00331-COA (Civil – PCR)
Affirming the circuit court’s denial of the plaintiff’s motion for PCR, holding that the plaintiff’s guilty plead waived the alleged violation of his constitutional rights and that the plaintiff’s claims of ineffective assistance were waived and meritless.
(7-3-0: Judge Westbrooks concurred in part and in the result with separate written opinion, joined in part by Judge McDonald and Judge McCarty; Chief Judge Barnes concurred in result only without separate written opinion; Judge McDonald concurred in result only with separate written opinion, joined by Chief Judge Barnes.)

Keever v. The Board of Trustees for Mississippi Institutes of Higher Learning, 2021-SA-00036-COA (Civil – Personal Injury/MTCA/statute of limitations)
Reversing the circuit court’s dismissal of the complaint on statute of limitations grounds, holding that this, the plaintiff’s second lawsuit asserting an MTCA claim, was not barred by the statute of limitations because the statute of limitations was tolled during the pendency of the first lawsuit that was dismissed without prejudice (from the filing of the complaint to the issuance of the appellate mandate) and for another 95 days after a notice of claim for the second lawsuit was served. The Court of Appeals also held that a “stipulation of voluntary dismissal” of the first complaint after the defendants had filed answers was of no effect, that the complaint could not be dismissed based on the discretionary-function exemption, and that IHL is not entitled to a dismissal at this early stage.
(10-0)

Practice Point – Here is the timeline of key events, which my brain requires in order to process opinions like this:

  • March 8, 2013 – Alleged injury
  • March 3, 2014 – Plaintiff sent notice of claim
  • March 7, 2014 First Complaint filed (this complaint was dismissed by the circuit court for failure to comply with pre-suit requirements and the dismissal was appealed and affirmed by the MS Court of Appeals)
  • February 6, 2020 – MS Supreme Court denied cert
  • February 18, 2020 – Ineffective “Stipulation of Voluntary Dismissal” filed
  • February 18, 2020 – Notice of claim letters sent (this tolled the statute, which was already being tolled during the pendency of the first lawsuit, another 95 days)
  • February 27, 2020 – Appellate mandate issued
  • May 26, 2020 – Second lawsuit filed on the last possible day

And what would stressful, statute of limitations computation party be without the last day falling on a Saturday, followed by a legal holiday?

Garlington v. State, 2020-KA-00392-COA (Criminal – Felony/Sexual Battery)
Affirming the conviction of one count of sexual battery against a minor, holding that the evidence was sufficient to support a finding that the elements of the crime were proven and to allow the jury to infer that the abuse occurred within the time frame stated in the indictment despite an alleged variance in the dates in the indictment and the proof at trial; there was no error in allowing the minor victim’s out-of-court statements under the tender years exception; no error in allowing the State to amend the indictment; no error in overruling the defendant’s Batson challenges; no error in failing to allow evidence of alleged sexual misconduct of the minor victim’s father; no Confrontation Clause violation by admitting lab results without a witness from the lab testifying at trial; no error in prohibiting Defendant’s expert from referring to certain materials that he had relied upon but had not produced to the State; no error in precluded testimony from Defendant’s would-be character witness; no Brady violation in allowing a rebuttal expert to testify; and there was no error in omitting the time frame of the abuse from the jury instructions setting forth the elements of the crime.
(7-3-0: Judge Wilson, Judge McCarty, and Judge Emfinger concurred in part and in the result without separate written opinion.)

NOTE – This is a 58-page, fact-intensive majority opinion.

Jenkins v. State, 2021-KA-00145-COA (Criminal – Felony)
Affirming conviction of trafficking at least 1kg of marijuana with intent to sell, holding that that was no Fourth Amendment violation in the circuit court’s denial of the defendant’s motion to suppress evidence obtained from search warrants for his house and vehicle or his motion and no error in denying the defendant’s motion to suppress his bank records even those records were improperly obtained via subpoena duces tecum.
(8-2-0: Judge Westbrooks concurred specially with separate written opinion, joined by Judge McDonald; Judge McDonald concurred in part and in the result without separate written opinion.)

Other Orders

Fluker v. State, 2021-CP-00162-COA (denying rehearing)

Hand Down List

Mississippi Court of Appeals Decisions of June 7, 2022

A deposition took me out of blogging service for most of the afternoon, so a little later than usual I give you summaries of the nine opinions handed down by the Mississippi Court of Appeals. These opinions cover the statute of frauds, trusts, appellate jurisdiction, youth court, authentication of text messages, equitable division and alimony in a divorce case, workers’ comp, PCR, and more.

SEL Business Services, LLC v. Lord, 2021-CA-00368-COA (Civil – Real Property/Statute of Frauds)
Affirming the chancery court’s dismissal of a suit to reclaim property or alternatively for unjust enrichment, holding that a “handshake deal” for the purchase of a building that was sold before that deal came to fruition was subject to the statute of frauds, that the statute of frauds was not satisfied, and that the equitable remedy of unjust enrichment was therefore unavailable.
(All judges concurred.)

Lennon v. Lowrey & Fortner, P.A., 2021-CA-00426-COA (Civil – Wills, Trusts & Estates/Appellate Procedure/Appellate Jurisdiction)
Granting a motion to dismiss an appeal for lack of jurisdiction in a case of first impression, holding that the 30-day time period for perfecting an appeal began to run upon the entry of an order adjudicating a claim for attorney’s fees against a trust–not the final judgment terminating the trust.
(All judges concurred.)

Smith v. Adams County Youth Court, 2021-CP-00196-COA (Civil – Juvenile Justice)
Dismissing an appeal of the denial of a minor’s post-disposition motion for modification arguing that his guilty plea was the result of ineffective assistance of counsel, holding that the notice of appeal was prematurely filed because the youth court had not been given an opportunity to consider these arguments and any supporting evidence.
(Judge Wilson concurred in result only without separate written opinion.)

Warner v. Warner, 2020-CA-01098-COA (Civil – Domestic Relations/Divorce/Valuation/Equitable Division/Alimony/Contempt)
Reversing the chancellor’s judgment in a divorce case, holding that the chancellor erred in valuation and equitable division of marital assets, in the award of alimony, and in finding the ex-husband in contempt and awarding attorney’s fees as a result.
(Judge Wilson concurred in part and in the result without separate written opinion.)

Simpson v. State, 2021-KA-00075-COA (Civil – Felony/Authentication)
Affirming convictions of two counts of first-degree murder, first-degree arson, and possession of a deadly weapon by a felon, holding that there was no plain error with regard to the authentication of text messages and that there was no merit to the claim of ineffective assistance for not objecting to the properly-authenticated text messages.
(Judge Emfinger did not participate.)

Carson v. State, 2021-KA-00436-COA (Criminal – Felony/Weight and Sufficiency)
Affirming conviction of possession of cocaine, holding that the circuit court did not err in denying a motion for new trial challenging the weight and sufficiency of the evidence and finding no merit to the defendant’s pro se arguments that his rights under the Fourth Amendment and the Confrontation Clause were violated, that the State’s case hinged on “racial profiling,” that he had ineffective assistance of counsel, and that the circuit judge failed to comply with Sharplin.
(All judges concurred.)

Ellis v. State, 2020-CP-00770-COA (Civil – PCR)
Affirming the circuit court’s denial of the plaintiff’s PCR motion, holding that the motion was time-barred and that the plaintiff failed to raise any claims resulting in the deprivation of his fundamental constitutional rights that would defeat the time bar.
(Judge Wilson and Judge Emfinger concurred in part and in the result without separate written opinion. Judge McDonald concurred in the result only without separate written opinion.)

Reardon v. State, 2020-CP-01259-COA (Civil – PCR)
Affirming the circuit court’s denial of the plaintiff’s PCR motion, holding that the motion was procedurally barred and that his claims of ineffective assistance of counsel, deprivation of fundamental rights, and failure to recuse were without merit.
(Chief Judge Barnes and Judge Wilson concurred in part and in the result without separate written opinion. Judge McDonald concurred in the result only without separate written opinion. Judge Greenlee and Judge McCarty did not participate.)

Duren v. Effex Management Solutions, LLC, 2021-WC-00337-COA (Civil – Workers’ Compensation)
Affirming the Commission’s ruling, holding that there was substantial evidence to support the Commission’s decision that the claimant failed to prove that he suffered a permanent disability and the decision to award TTD through the date of MMI, but denying post-MMI medical treatment, prescription, and mileage reimbursements.
(Judge Wilson concurred in part and in the result without separate written opinion. Judge Westbrooks and Judge McDonald concurred in the result only without separate written opinion.)

DEEPER DIVE: This case had an interesting post-MMI fact pattern where the claimant was released to return to work without restrictions, was offered to return to work for the Employer at his pre-injury wages, and returned to work there, but then quit working for the Employer due to complaints of pain. Under these facts, the Court of Appeals noted that there was a presumption of no loss of wage-earning capacity and held that the claimant did not overcome it:

Other Orders

Hammer v. State, 2019-KA-01633-COA (denying rehearing)
Shannon v. Shannon, 2020-CA-00847-COA (denying rehearing)

Hand Down List

Mississippi Court of Appeals opinions of May 10, 2022

The Mississippi Court of Appeals set a new record since the launch of this blog by handing down fourteen opinions. After briefly contemplating a dash to the exit, I decided to slog through all of them so you don’t necessarily have to. Needless to say, there is something for everybody today!

(Apologies for the all-but-certain uptick in typos)

Fugler v. Bank of Brookhaven, 2021-CA-00303-COA (Civil – Personal Injury/Premises Liability)
Affirming summary judgment in favor of the defendant in a slip and fall case, holding that the plaintiff, who allegedly tripped on a floor mat but testified she did not see the mat before tripping, failed rebut the defendant’s summary judgment motion and supporting affidavit stating that the bank had no knowledge of prior incidents with its floor mats or any issues with the mat involved, that around 300 customers entered the bank daily and the bank was not aware of any prior mat-related trips or complaints, that the mat was heavy-duty commercial grade and was replaced annually to prevent wear, and that bank employees constantly monitored the floors.
(All judges concurred.)

Keys v. Military Department Gulfport, 2021-WC-00352-COA (Civil – Workers’ Comp)
Reversing the Commission’s finding that the Employer/Carrier was entitled to a credit for indemnity payments that the claimant received but assigned back to the employer during the time the claimant was receiving paid sick leave, holding that since the claimant was awarded permanent total disability benefits, section 25-3-95(2)(b) (prohibiting a state employee from using accrued personal and/or medical leave and receiving workers’ comp to earn more than 100% of his state-employment wages) did not apply.
(Judge Wilson specially concurred, joined in part by Judge McCarty.)

NOTE – I think Judge Wilson’s special concurrence provides a clearer path forward in workers’ comp cases: Regardless of whether the indemnity benefits during the time in question were classified as TTD or PTD, the claimant was entitled to a total of 450 weeks of indemnity benefits (however classified) and since the claimant did not receive any indemnity benefits during the period he was assigning benefits back to the Employer, the Employer/Carrier were not entitled to a credit for those weeks.

Smith v. State, 2021-CP-00099-COA (Civil – PCR)
Affirming the circuit court’s denial of a pro se plaintiff’s PCR petition, holding that the plaintiff presented no evidence to show a reasonable ground for the trial court to believe he was incompetent to plead guilty.
(All judges concurred.)

Prystupa v. Rankin County Board of Supervisors, 2020-CA-01049-COA (Civil – MTCA/Statute of Limitations/Latent Injury)
Affirming the dismissal of a flooding damage MTCA claim based on the running of the statute of limitations, holding that this claim was an MTCA negligence claim subject to a one-year statute of limitations that began to run when the plaintiff knew or should have known of both the injury and its probable cause. In this case, the Court of Appeals held that the statute of limitations began to run when the plaintiff knew of the flooding (the injury) and knew it was due to a blocked drain (the cause) as opposed to when he found out that crushed pipe caused the blocked drain (i.e. caused the cause). The Court of Appeals also affirmed the circuit court’s denial of the plaintiff’s Rule 59(e) motion to aleter or amend based on fraudulent concealment and the circuit court’s denial of the plaintiff’s motion for leave to amend his complaint to add claims of nuisance and trespass.
(Judge McCarty concurred in part and in the result without separate written opinion. Judge Emfinger did not participate.)

TAKE HEED, lest you fall victim to the distinction between “statutory tolling” and “MTCA tolling”:

Schmidt v. Schmidt, 2020-CA-01253-COA (Civil – Custody)
Affirming the chancellor’s decision granting sole physical custody to the mother, holding that there was no error in finding that the deterioration of the parties’ ability to co-parent constituted a material change in circumstances entitling the mother to sole physical custody and no error in the application of the Albright factors.
(Judge Wilson concurred in part and in the result without separate written opinion.)

Smith v. Mississippi Department of Public Safety, 2021-SA-00020-COA (Civil – State Boards and Agencies)
Affirming the circuit court’s judgment affirming the Mississippi Employee Appeals Board’s decision upholding the claimant’s termination, holding that the claimant’s procedural due process rights were not violated because he was provided notice of the charges and an opportunity to be heard, that his substantive due process rights and rights under the MS State Personnel Board rules were not violated because the MEAB’s decision was supported by substantial evidence and was not arbitrary, and that the claim that the claimant was terminated because of communications with his wife and that the MEAB’s decision was based on uncorroborated hearsay was without merit.
(All judges concurred.)

McIntosh Transport, LLC v. Love’s Travel Stop & Country Stores, Inc., 2021-CA-00154-COA (Civil – Contract/Arbitration)
Reversing the circuit court’s order granting the defendants’ motion to compel arbitration, holding that the contract containing the contract was not binding on the plaintiff because it was signed by a 19-year-old who signed his grandfather’s name and whose only authority was the actual authority to retrieve the truck following repairs that did not include the authority to bind the company to arbitration.
(Chief Judge Barnes concurred in part and in the result without separate written opinion. Judge Carlton concurred in the result only without separate written opinion.)

Case v. Case, 2020-CA-01047-COA (Civil – Custody/Equitable Distribution of Marital Property/Albright Factors/Ferguson Factors)
Affirming the chancellor’s decision on child custody, but reversing the chancellor’s decision on the equitable distribution of marital property. Regarding custody, the Court of Appeals held that the chancellor’s application of the Albright factors was supported by substantial evidence. Regarding equitable distribution, the Court of Appeals affirmed all of the chancellor’s findings except his valuation of the marital property which it reversed and rendered due to a calculation error.
(Judge Wilson and Judge Westbrooks concur in part and in the result without separate written opinion.)

MY TAKE – Few, if any, of us are in the legal field because of a proclivity for math yet it still haunts us all.

Wadley v. Hubbs, 2021-CA-00866-COA (Civil – Real Property/Notice of Appeal)
Reversing the circuit court’s dismissal of the plaintiff’s appeal from a county court judgment as untimely, holding that the plaintiff’s notice of appeal that was stamped “Filed” after the county court’s judgment but before disposition of the plaintiff’s motion to set aside the judgment was effective and timely even though the header of the notice said “IN THE COUNTY COURT” because the body of the notice made it clear the plaintiff was appealing to the circuit court and the notice was stamped “Filed” by the circuit clerk.
(All judges concurred.)

Murray v. State, 2021-KA-00264-COA (Criminal – Felony/Hearsay/Rule 412)
Affirming conviction of statutory rape, holding that the circuit court erred in allowing the victim’s mother’s to testify about a neighbor’s out-of-court statement, but that it was harmless and “essentially cumulative evidence of non-criminal activity that [the defendant] admitted.” The Court of Appeals also held that the circuit court did not err in denying the defendant’s ore tenus request to compel the victim’s counseling records because even though a determination of whether the records were privileged could not be made until the records were examined, the defendant did not comply with Rule 412 of the Mississippi Rules of Evidence. The Court of Appeals also held that the plaintiff’s claims of ineffective assistance of counsel for failure to request an alibi instruction, failure to object to hearsay, failure to request a limiting instruction regarding the hearsay testimony, and failure to make a timely request for the victim’s counseling records did not entitled him to relief on this appeal.
(All judges concurred.)

Bailey v. State, 2021-KA-00281-COA (Criminal – Felony/Lindsey Brief)
Affirming conviction of fondling of a six-year-old and sentence to life imprisonment as a violent habitual offender, noting that the defendant’s appointed appellate counsel filed a Lindsey brief and holding that the defendant’s pro se brief arguing that the trial court lacked jurisdiction and that his indictment was not marked “filed” was factually mistaken and without merit.
(Judge Smith did not participate.)

Finley v. PERS, 2021-SA-00089-COA (Civil – State Boards and Agencies/PERS/Disability)
Reversing the circuit court’s judgment affirming PERS Medical Board’s denial of the plaintiff’s claim for non-duty-related disability retirement benefits, holding that PERS’s assessment of the plaintiff’s job requirements and ability to perform her job was arbitrary and capricious. The case was remanded for PERS to determine if the plaintiff could perform the true duties of registrar with her disability and the support staff, if any, she had at the time.
(Judge Wilson concurred in part and in result without separate written opinion.)

Boyd v. MDOC, 2021-CC-00459-COA (Civil – State Boards and Agencies/MDOC)
Affirming the MDOC’s disciplinary actions against the plaintiff whose oversight led to MDOC’s failure to issue an arrest warrant for a probationer who did not report to his assigned probation office upon release from MDOC custody who then killed two Brookhaven police officers in the line of duty, holding that the plaintiff failed to meet her burdens of proof and persuasion to overcome the presumption of correctness due MDOC’s decision.
(All judges concurred.)

Parker v. Ross, 2020-CA-01055-COA (Civil – Wills, Trusts, and Estates)
Affirming in part and reversing in part the chancery court’s grant of summary judgment in a claim alleging mismanagement of a trust and to recover real property that was allegedly improperly sold. The Court of Appeals affirmed the chancellor’s judgment in part, holding that any claims governed by the three-year statute of limitations were time-barred. The Court of Appeals also reversed the chancellor’s judgment in part, holding that the allegations related to the mismanagement of the trust were subject to a ten-year statute of limitations and that one of the plaintiffs had created a genuine issue of material fact as to his unsoundness of mind and remanded this matter to the chancery court for further proceedings.
(Judge Emfinger dissented, joined by Judge Wilson and Judge Greenlee and joined in part by Judge McDonald.)

Other Orders

Lawrence v. State, 2021-TS-1324-COA (providing, on the court’s own motion, the appellant and his attorney, Wayne Dowdy, one final opportunity to show cause why this appeal should not be dismissed as untimely)

Phew…

We did it, folks.

Summaries of the Mississippi Court of Appeals opinions of April 26, 2022

The Mississippi Court of Appeals dropped eight nine opinions today and there is a lot to sort through. Two divorce cases (one involving equitable distribution of a marital residence and the other a life estate via constructive trust for a mother-in-law), a PCR case, a workers’ comp case involving medical causation, an adverse possession/tax sale case, a personal injury via falling through a roof case, an appeal of an estate case dismissed for lack of final order, and two criminal cases. One of the criminal cases is the second “should the indictment for attempt have alleged an overt act” case we have gotten in a row and it sees a dissenting Judge Westbrooks align herself with Justice Coleman’s dissent last week.

I am always balancing the desire to post these summaries quickly and the need to get back to paying work with the desire to provide a reasonably polished [free] product. Due to the number of cases and the fact that I have to leave the office a little early to coach a little league baseball game, there is extra weight on the “speed” side of the balance today.
Thanks,
Management

Archie v. Archie, 2020-CA-01370-COA (Civil – Domestic Relations/Equitable Distribution/Marital Residence)
Affirming the chancellor’s modification of a final judgment of divorce as to equitable distribution of the marital residence, holding that there was no error in the chancellor ordering the ex-wife to sell the paid-off martial home in order to satisfy the ex-wife’s obligation to pay her ex-husband his share of the equity where the ex-wife had been unable to secure a loan on the paid-off house, even though the ex-husband had not pleaded a request for an order requiring the ex-wife to sell the residence. The court repeatedly noted that the chancellor had broad discretion to “fashion an equitable remedy” and held that the chancellor’s remedy here was appropriate.
(Judge Wilson concurred in part and the in the result without separate written opinion.)

Bevalaque v. State, 2021-CP-00150-COA (Civil – PCR)
Affirming dismissal of a pro se plaintiff’s third PCR motion, holding that the motion was time-barred and successive-writ barred and that no exceptions applied.
(All judges concurred.)

Bowdry v. City of Tupelo, 2021-WC-00390-COA (Civil – Workers’ Compensation/Medical Causation)
Affirming the MWCC’s finding that the claimant’s neck claim was not related to his compensable work-injury, holding that the Commission’s finding that the claimant failed to prove causation was supported by substantial evidence.
(All judges concurred.)

PRACTICE POINT: The Court of Appeals noted that on appeal they do not review the AJ’s findings, but the Commission’s findings and did not address the claimant’s arguments about the AJ’s findings:

This is because the Commission does not function as an appellate court reviewing the AJs’ findings. This is because the Commission, not the AJ, is the ultimate trier and finder of fact for workers’ comp claims. See, e.g., Hugh Dancy Co. Inc. v. Mooneyham, 68 So. 3d 76 (Miss. Ct. App. 2011)

Anderson v. Jackson, 2019-CA-01773-COA (Civil – Real Property/Adverse Possession/Unclean Hands/Tax Sale)
Reversing the chancellor’s findings granting title of real property to one party (Levon) based on findings that Levon had obtained title by adverse possession or by tax sale and that the opposing party (Rosie) had unclean hands, holding that the chancellor erred in granting title to Levon because he failed to prove the elements of adverse possession by clear and convincing evidence, that the tax sale was void due to flawed notice of redemption, and that the doctrine of unclean hands was erroneously applied to bar Rosie’s challenge because Rosie’s conduct was related to a forty-year-old estate case, not the transaction at issue.
(All judges concurred.)

Since accusations of “unclean hands” get thrown around in litigation on occasion, I thought this summary of the equitable doctrine of unclean hands is a useful refresher:

NOTE – As always, but only more so here, if this case applies to your practice you need to read it yourself. There are many details in this forty-page opinion that I have not even attempted to tease apart.

Herron v. Herron, 2021-CA-00090-COA (Civil – Domestic Relations/Constructive Trust/Property Valuation)
Affirming the chancellor’s findings in a divorce action granting a life estate via constructive trust in a home on the marital property to the ex-wife’s mother in assigning value to property awarded to the ex-husband, holding that there was clear and convincing proof that the house was intended to be owned by the mother in a life estate and that there was substantial credible evidence supporting the chancellor’s valuations of the personal property in question.
(All judges concurred.)

Gillespie v. Lamey, 2021-CA-00076-COA (Civil – Personal Injury/Summary Judgment/Duty to Warn)
Affirming summary judgment in favor of a defendant dismissing the plaintiff’s claim for personal injuries sustained when the plaintiff fell through a roof while working on a skylight on the defendant’s property, holding that (1) the plaintiff presented no evidence that the defendant failed to warn the plaintiff of any dangerous condition of which the defendant had actual or constructive knowledge and (2) the allegedly dangerous condition was “intimately connected” to the work he was hired to do.
(Judge Smith did not participate, all other judges concurred.)

Smith v. Richmond, 2020-CP-01064-COA (Civil – Wills, Trusts, and Estates/Civil Procedure)
Dismissing the appeal, holding that the pro se appellant’s attempted appeal of the chancery court’s denial of a Rule 60(b) motion to set aside an interim order, a motion to recuse, and a “motion to change jurisdiction” must be dismissed because each of these motions was an interlocutory order not appealable as of right.
(All judges concurred.)

Wayne v. State, 2021-KA-00084-COA (Criminal – Felony/Rebuttal Evidence/Sufficiency and Weight of Evidence)
Affirming murder conviction, holding that there was no error (1) in allowing the State to recall a State’s witness and introduce and play the defendant’s recorded statement in rebuttal because the recorded statement contradicted the defendant’s trial testimony, (2) in introducing the defendant’s entire statement because it was proper impeachment evidence, or (3) in denying the defendant’s post-trial motion because the evidence was sufficient to support the conviction and that the conviction was not against the weight of the evidence.
(All judges concurred.)

Beale v. State, 2020-KA-00614-COA (Criminal – Felony/Overt Act)
Affirming conviction two counts of attempted murder of two police officers, holding (1) an indictment for the crime of attempted murder does not require the description of an overt act, (2) that two jury instructions did not constitute a constructive amendment to the indictment, and (3) testimony from an officer about what a witness told him at the crime scene was not hearsay because they were not offered to prove the truth of the matter asserted but to explain the next steps in the course of his investigation.
(Judge Westbrooks dissented, joined in part by Judge McDonald. Judge McDonald concurred in part and dissented in part without separate written opinion. Judge Emfinger concurred in part and in the result without separate written opinion. Judge Wilson concurred in result only without separate written opinion. All other judges concurred.)

NOTE – We have gotten an “is the indictment missing an alleged overt act” case in back-to-back hand-down days. In her dissent, Judge Westbrooks’s argues that she is taking a position consistent with the position that Justice Coleman took just last week in Brady v. State (my post here) (opinion link here).

Other Opinions

Durrant Inc. v. Lee County, Mississippi, 2019-CA-01826-COA (denying motion for rehearing)
Bell v. State, 2020-CT-00592-COA (denying motion for rehearing)

Hand Down List

Summaries of the Mississippi Supreme Court’s opinions of April 21, 2022

The Mississippi Supreme Court handed down two opinions today. One decides an interlocutory appeal of the denial of the defendants’ motion for summary judgment in a tire blowout case that hinged on the doctrine of res ipsa loquitur. The other is a criminal case considering convictions for attempted willful trespass and auto burglary that addresses issues of whether the indictment was sufficient, whether evidence of other was acts should have been excluded, and whether the defendant’s “theory of the case” instruction was wrongly denied.

Darling Ingredients Inc. v. Moore, 2020-IA-01149-SCT (Civil – Personal Injury/Res Ipsa Loquitur)
On interlocutory appeal, reversing the circuit court’s denial of the defendants’ motion for summary judgment in an auto liability case stemming from the failure of a tire on the defendants’ vehicle, holding that the doctrine of res ipsa loquitur did not apply because a vehicle’s tire can fail for reasons other than negligence of the vehicle’s driver or owner. Because the doctrine of res ipsa loquitur was not applicable and the plaintiff had no evidence of negligence on the part of the defendants, judgment was rendered for the defendants.
(This decision was unanimous)

NOTE: Although this opinion stops just short of specifically saying so, I read it as establishing a bright-line rule that the doctrine of res ipsa loquitur is inapplicable to cases where a motorist is injured by the failure of a tire on another vehicle:

This opinion is also noteworthy for its succinct summary of the doctrine of res ipsa loquitur and its analysis of the second element (“the occurrence was such that in the ordinary course of things it would not have happened if those in control of the instrumentality used proper care”) that will be useful in future RIL briefing.

Brady v. State, 2021-KA-00163-SCT (Criminal – Felony/Willful Trespass/Auto Burglary)
Affirming convictions of attempted willful trespass and two counts of auto burglary, holding (1) no error in denying a motion to quash the indictment for attempted burglary of a dwelling because the indictment adequately alleged an overt act, (2) no error in not sua sponte precluding evidence of other bad acts not related to the indicated charges, and (3) no error in denying a proposed instruction that the defense argued expounded on the defense’s theory of the case where the subject of the proposed instruction was adequately covered in other jury instructions.
(Justice Coleman dissented, arguing that the indictment failed to allege an overt act in furtherance of the attempted breaking and entering)

Other Orders

Carter v. State, 2019-CT-01854-SCT (denying cert petition)
Burgin v. State, 2020-CT-01031-SCT (denying cert petition)
The Mississippi Bar v. Sims, 2021-BD-01090-SCT (granting petition to transfer license to disability inactive status)
In Re: Administrative Orders of the Supreme Court of Mississippi (directing the disbursement of $160,623.66 in civil legal assistance funds among the MS Volunteer Lawyers Project, North MS Rural Legal Services, and MS Center for Legal Services)

Hand Down List

In other news, congratulations to Professor Christopher Green of Ole Miss Law who was cited four (4) times in Justice Thomas’s concurrence in United States v. Madero that was decided today.

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 opinions of February 24, 2022

The Mississippi Supreme Court handed down four opinions today: one civil procedure decision on interlocutory appeal, one MDES decision, and two decisions affirming criminal convictions.

University of Mississippi Medical Center v. Jensen, 2020-IA-872-SCT (Civil – Personal Injury/Statute of Limitations/Service of Process)
Reversing, on interlocutory appeal, the county court’s ruling granting the plaintiff’s motion for extension of time to serve process, holding that the plaintiff did not show good cause where the plaintiff attempted to serve process on an administrative assistant, who accepted service on behalf of UMMC’s CEO, instead of the attorney general. Because the statute of limitations had expired, judgment was rendered in favor of UMMC.

“As neither inadvertence, mistake of counsel, or ignorance of the rules suffice to establish good cause, the county court lacked substantial evidence to support its finding that Jensen had shown good cause for an extension of time to serve process under Rule 4(h).”

Univ. of Miss. Med. Ctr v. Jensen, 2020-IA-827-SCT (Miss. 2022) (citation omitted).

Mississippi Department of Employment Security v. Dover Trucking, LLC, 2020-CC-1267-SCT (Civil – State Boards and Agency/Employment)
Reversing the circuit court’s order that reversed the MDES Board of Review’s decision that the claimant was an “employee” of a trucking company, holding that that the agency’s decision was supported by substantial evidence and was not arbitrary or capricious.

Williams v. State, 2020-KA-772-SCT (Criminal – Felony/Rebuttal Evidence)
Affirming conviction of one count of sexual battery, holding that the circuit court did not err in admitting State’s rebuttal evidence related to the defendant’s ankle monitor that had not been disclosed prior to trial because that evidence was not within the State’s due diligence/disclosure obligations prior to trial based on the defendant’s pre-trial representations. The supreme court also held that the circuit court did not err in excluding evidence that the minor victim had previously twerked on the school bus and that the defendant’s sufficiency of the evidence claim was meritless.

Williams v. State, 2019-CT-1007-SCT (en banc) (Criminal – Felony/Accomplice Liability)
Affirming, on writ of certiorari, convictions for two counts of conspiracy and two counts of possession with intent to distribute, holding that the evidence was sufficient to convict on accomplice liability rather than constructive possession where an inmate was directing a drug-trafficking ring from prison over the phone and whose home was found to have large amounts of cocaine and marijuana, as well as $93,259 in cash.

Other Orders

Ward v. Cranford, 2020-CT-410-SCT (denying petition for writ of certiorari)
Brown v. State, 2020-M-630 (denying petition for leave to proceed in trial court and for permission to file successive petition for post-conviction collateral relief)
State v. Corrothers, 2021-IA-836-SCT (denying motion for rehearing)
Cooper v. State, 2021-CT-1012-SCT (dismissing pro se “writ of certiorari”)

Hand Down List for February 24, 2022

Summaries of the Mississippi Court of Appeals opinions of Feb. 15, 2022

Anderson v. S&S Properties, LLC, 2021-CA-33-COA (Civil – Real Property/Summary Judgment/Tax Sale)
Affirming summary judgment granted by the chancery court setting aside a tax sale and ordering the county to refund the purchase price to the purchaser, holding that the purchaser had standing and that the county failed to serve proper notice of the tax sale to the assessed property owners. Note: The COA held that the purchaser had standing to sue in this particular case because the amended version of Miss. Code Ann. § 27-25-27(2) did not apply retroactively. The amended statute provides: “No purchaser of land at any tax sale, nor holder of the legal title under him by descent or distribution, shall have any right of action to challenge the validity of the tax sale.”

Ford v. State, 2020-KA-278-COA (Criminal – Felony/Criminal Procedure)
Affirming conviction of first-degree murder, holding:
1. The defendant was not entitled to a directed verdict under Weathersby because the Weathersby issue was procedurally barred and because Weathersby did not apply in this case where there was contradicting.
2. The circuit court did not err by not allowing the defendant to represent himself because the defendant did not expressly make such a request.
3. The circuit court did not err in allowing an investigator to testify about his recollection of a verbal statement the defendant gave to law enforcement.
4. The defendant’s counsel was not constitutionally ineffective for not proposing a “stand your ground” instruction (trial strategy), not filing a motion for new trial or JNOV (this was deficient, but not “prejudicial” in that there is no reasonable probability that, but for counsel’s unprofessional errors, the result of the trial would have been different), not arguing the Weathersby rule (Weathersby was already held to be inapplicable), and not subpoenaing eyewitness testimony (trial strategy).
5. There was no prosecutorial misconduct during closing argument when the prosecutor argued that the trajectory of the bullet showed that the defendant and the victim were not fighting for the gun.
6. The defendant’s should not be reversed as a result of cumulative error because the other issues on appeal were without merit.

Diversicare of Meridian, LLC v. Shelton, 2020-CA-1362-COA (Civil – Contract/Arbitration Agreement)
Affirming the circuit court’s denial of a motion to compel arbitration in a wrongful death nursing-home case, holding that the nursing home failed to provide sufficient proof that the resident gave her daughter, who signed admissions paperwork including an arbitration agreement, authority to bind the resident to arbitrate any future disputes arising from her stay.
NOTE: Although the court of appeals affirmed the denial of the motion to compel arbitration, it held that the circuit court erred in ruling that written authority was required. Specifically, the court of appeals held: “[A] mentally competent individual may orally grant authority to another person to sign documents required for admission to a nursing home.”

Rutland v. Burroughs, 2020-CA-1100-COA (Civil – Torts/Civil Procedure)
Affirming the circuit court’s grant of summary judgment dismissing a malicious prosecution and intentional infliction of emotional distress lawsuit after the plaintiff’s attorney withdrew, the 60-day period given to the plaintiff to retain new counsel or proceed pro se passed without any such action taken by the plaintiff and the plaintiff did not file a timely response to the motion for summary judgment.

Robinson v. Smith, 2020-CA-1249-COA (Civil – Personal Injury/Counter-Claim/Civil Procedure)
Reversing the circuit court’s grant of summary judgment that was based on a default judgment on a counter-claim, holding based on the plain language of Rules 7, 12, and 13, the counter-claim was procedurally improper because it was not asserted in the answer and the plaintiff therefore has no obligation to respond to it.

Lambes v. Lambes, 2020-CA-95-COA (Civil – Domestic Relations/Custody)
Affirming the chancery court’s ruling that it was in the best interest and welfare of the children to place them in the father’s custody, holding that the father was not precluded from being awarded custody after he admitted to the ground of habitual cruel and inhuman treatment when that admission was based on the chancellor’s statement that all rights regarding custody etc would be preserved, and that there were not misrepresentations in the GAL report warranting reversal when the record showed the chancellor made his decision based upon independent findings of fact.

Tillman v. KLLM Transport, 2021-WC-57-COA (Civil – Workers’ Comp/One-Year Limitations Period)
Affirming the MWCC’s dismissal of a workers’ comp claim based on the one-year limitations period, holding that the dismissal of the workers’ comp claim for the claimant’s failure to file a pre-hearing statement is a “rejection of the claim” sufficient to start the one-year limitations period under section 71-3-53 regardless of when or if a B-31 was filed.

Shannon v. Shannon, 2020-CA-847-COA (en banc) (Civil – Domestic Relations)
Affirming the chancery court’s rulings granting divorce on the ground of habitual cruel and inhuman treatment, granting a permanent restraining order against and divesting title from the at-fault party, applying the Ferguson factors, and denying a motion to continue or to allow remote participation.

Williams v. State, 2020-CP-950-COA (en banc) (Civil – PCR)
Reversing the circuit court’s denial of a pro se motion for post-conviction collateral relief, holding that the circuit court did not have sufficient evidence to revoke the defendant’s post-release supervision because (1) the defendant was not convicted of the crime that prompted the revocation of his PRS and (2) there was insufficient evidence in the record that the defendant had failed to pay fees, fines, and restitution. This case was remanded to the circuit court for further proceedings.

Other Orders
4 Denials of Motions for Rehearing

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Mississippi Supreme Court Hand Downs for February 10, 2022

Brown v. State, 2020-KA-1366-SCT (Criminal – Felony/Constructive Possession Instruction)
Affirming a conviction for three counts of possession of a controlled substance and one count of unlawful possession of a firearm by a convicted felon with a sentence of twenty-four years to under the habitual offender statute, holding that the circuit court did not err in granting the State’s jury instruction on constructive possession or in denying the defendant’s proposed instruction on circumstantial evidence.

Copes v. State, 2019-CT-302-SCT (en banc) (Criminal – Felony/Right to Counsel of Choice)
Affirming a conviction for two counts of sexual battery of two minors and a sentence of twenty years, holding that the defendant was not denied his right to his counsel of choice under the Sixth Amendment when his lead counsel was removed during trial from questioning witnesses and making closing arguments due to repeated misconduct including violation of the judge’s orders.

Augustine v. State, 2019-CT-1467-SCT (en banc) (Criminal-Felony/Impeachment Testimony)
Reversing the court of appeals and reinstating/affirming a conviction for second-degree murder, holding that the circuit court did not err by allowing an officer to testify to the content of a prior witness’s statement for impeachment purposes and, assuming arguendo that it was error, that the overwhelming weight of the evidence supported the conviction.

Alexander v. State, 2019-CT-1612-SCT (en banc) (Criminal-Felony/Habitual Offender Status/Miller Hearing)
Reversing the court of appeals and reinstating/affirming a 1998 conviction for capital murder and sentence to life without parole, holding that the circuit court did not abuse its discretion when it denied the defendant’s motion to fund a mitigation expert and holding that the defendant was not deprived of his right to have a jury impose his sentence.

Other Orders
1 Denial of a “Motion for Review by Supreme Court of Court of Appeals’ Denial of Attorney’s Fees”
1 Denial of a Cert Petition
1 Denial of a Motion for Rehearing

Complete Hand Down List

BONUS CONTENT

Every so often, one needs to find support for a proposition that is so obvious that a citation is elusive. See generally Orin S. Kerr, A Theory of Law, 16 Green Bag 2d 111 (2012). The supreme court gifted the bar with this pithy statement that will come in handy in the future: 

"It is axiomatic that a judge's rulings during trial are to be followed." Copes v. State, No. 2019-CT-00302-SCT (¶ 11) (Miss. 2022)

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