Tag: MDES

Mississippi Court of Appeals Decisions of March 18, 2025

The Mississippi Court of Appeals handed down five opinions on Tuesday. There is something for everybody with a workers’ comp case, an unemployment case, a direct criminal appeal, a premises liability case, and a PCR case.

King v. State, 2023-CA-00770-COA (Civil – PCR)
Reversing the circuit court’s dismissal of the claimant’s motion for PCR wherein he claimed the circuit court improperly revoked probation and participation in drug court and imposed his original suspended sentence, holding that the claimant was statutorily barred from participating in drug court because he was charged with and pleaded guilty to a crime of violence, and since his probation was revoked only twice for violations of drug court conditions, the circuit court lacked authority to impose the full sentence, and remanding with instructions to reinstate the probation.
(5-2-3: Wilson concurred in part and in the result without writing; Emfinger concurred in result only without writing; Lawrence dissented, joined by Weddle and St. Pe’, joined in part by Emfinger)

Porter v. State, 2023-KA-00809-COA (Criminal – Felony)
Affirming conviction of capital murder, holding that the trial court did not err in denying a motion to suppress the defendant’s (who was 17 at the time) statements to police, that the defendant had no viable Sixth Amendment claim based on the size and composition of the jury venire without proof that minorities were intentionally or systematically excluded because of their race, that the trial court did not abuse its discretion in limiting the defendant’s attorney’s opening statement, that the trial court did not err in limiting the defendant’s questioning of a witness for impeachment purposes, that the trial court did not err by excluding two character witnesses, that the trial court did not err by refusing the defendant’s lesser-included offense instruction of manslaughter because they had no foundation in the evidence and because a reasonable jury could find the defendant guilty of capital murder, that the trial court did not err by not granting a mistrial for the State’s remarks during closing, and that the trial court did not err by not granting a mistrial when the jury sent out its first note because the defendant did not obtain a ruling and because the assignment was meritless, and that the cumulative error doctrine did not apply.
(8-2-0: Wilson and Westbrooks concurred in result only without separate written opinion)

Animal Rescue Fund of Mississippi v. Mississippi Department of Employment Security, 2024-CC-00152-COA (Civil – State Boards & Agencies)
Affirming an award of unemployment benefits after MDES initially determined that the claimant voluntarily left his employment, holding that the Board of Review’s decision was supported by substantial evidence so the circuit court did not abuse its discretion in affirming it.
(9-1-0: Wilson concurred in part and in the result without writing)

Harris v. Casino Vicksburg, LLC, 2023-CA-00959-COA (Civil – Personal Injury)
Affirming summary judgment in favor of a casino in a premises liability case arising from a chair that slipped out from under the plaintiff, holding that the plaintiff failed to show the existence of a dangerous condition.
(7-3: Westbrooks dissented, joined by Carlton and McDonald)

Caffey v. Forrest Health, 2023-WC-01232-COA (Civil – Workers’ Comp)
Affirming the MWCC’s decision reversing the AJ’s finding that the claimant sustained a 50% loss of wage-earning capacity, holding that the though the MWCC erred in its Jordan analysis on whether employment was offered post-MMI the claimant nonetheless did not make a prima facie case under Jordan because he never reported back to work after MMI or under Thompson because there was no evidence the claimant independently searched for employment.
(8-1-1: Wilson concurred in part and in the result without writing; McDonald concurred in part and dissented in part without writing)

Other Orders

  • Ellzey v. State, 2022-KA-00797-COA (denying rehearing)
  • Allred v. Tishomingo County, Mississippi, 2023-CA-00569-COA (denying rehearing)
  • Old Hattiesburg High, L.P. v. Harris Construction Services, LLC, 2023-CA-00579-COA (denying rehearing)
  • Sullivant v. Freeland, 2023-CP-01393-COA (granting appelles’ motion for monetary sanctions)

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Mississippi Court of Appeals Decisions of October 1, 2024

The Mississippi Court of Appeals handed down nine opinions yesterday. There is just one criminal case and the rest are civil cases that run the gamut of practice areas from the statute of frauds to a hunting club dispute.

Smith v. Estate of Watson, 2023-CA-00761-COA (Civil – Wills, Trusts & Estates)
Reversing the chancellor’s judgment ordering the payment of creditor’s claims, disbursement of remaining assets, and closing the estate, holding that the chancellor failed to follow the statutory procedure for administering the insolvent estate.
(8-0: Lawrence did not participate)

Lowe v. Wall Doxey State Park, 2023-CA-00828-COA (Civil – Personal Injury)
Affirming dismissal of an MTCA personal injury case, holding that the trial court properly found that the State was not properly served with presuit notice because Plaintiff did not sent notice to the correct state entity.
(9-0)

Stallworth v. Mississippi Department of Employment Security, 2022-CC-01300-COA (Civil – State Boards & Agencies)
Affirming MDES Board of Review’s decision finding that the claimant was disqualified from receiving unemployment benefits, holding that the Board’s decision was substantial evidence and was neither arbitrary nor capricious where evidence showed that the claimant voluntarily left work without good cause.
(7-2-0: Westbrooks and McDonald concurred in result only without writing)

Mazie v. Boozier-Mazie, 2023-CA-00470-COA (Civil – Domestic Relations)
Affirming order granting a motion to enforce a judgment of divorce and finding the ex-husband in contempt and denying a new trial, holding that the chancellor acted within her discretion to find the ex-husband in contempt for not complying with the court’s judgment.
(8-0: Westbrooks did not participate)

Walker v. Hasty, 2023-CA-00675-COA (Civil – Custody)
Affirming the chancery court’s judgment modifying visitation and increasing child support obligation, holding that arguments that the trial was unfair were waived and without merit, that modifying visitation was not a change in custody, that there was substantial evidence to support the chancery court’s findings, and that the court did not prohibit one party from making a proffer and that party failed to make a proffer.
(8-0: Westbrooks did not participate)

Howard v. Nelson, 2023-CA-00947-COA (Civil – Contract)
Affirming dismissal of a case seeking specific performance enforcing an oral contract to sell land, holding that the statute of frauds applied.
(9-0)

Gandy v. State, 2023-KA-01017-COA (Criminal – Felony)
Affirming conviction of two counts of sexual battery and two counts of gratification of lust, holding that the verdict was not against the overwhelming weight of the evidence.
(9-0)

Short v. The Break Land Company, LLC, 2022-CA-01180-COA (Civil – Torts)
Affirming judgment on the pleadings in a dispute between landowners and an LLC that owned adjacent property for a hunting club of which the landowners were members that arose from the landowners wanting to shoot deer that were damaging their crops and the hunting club’s apparent retaliatory rule adoption and ultimate revocation of the landowner’s membership, holding that the landowners failed to state a claim for any causes of action, that the operating agreement barred the landowners’ claims, and that the trial court did not err not allowing the landowners to amend their complaint where they made no request of the trial court.
(8-0: Lawrence did not participate)

Long v. State, 2023-KA-00351-COA (Criminal – Felony)
Affirming conviction of possession of a controlled substance with intent to distribute, holding that the claim trial counsel committed a Batson violation was procedurally barred and without merit, that the trial court did not err in denying the motion for directed verdict, and that the spoliation argument that the State lost photographs of the crime scene was procedurally barred and without merit, and declined to address Plaintiff’s ineffective-assistance-of-counsel claim on direct appeal.
(7-2: Wilson and Emfinger concurred in part and in the result without writing)

Other Orders

  • Clemmons v. State, 2022-CA-00700-COA (denying rehearing)
  • Designer Custom Homes, LLC v. U.S. Coating Specialties & Supplies, LLC, 2023-CA-00207 (denying rehearing)

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Double Issue: Mississippi Court of Appeals Decisions of February 6, 2024 and February 13, 2024

[Edited to correct the year in the title. I am behind, but I am not a whole year behind.]

I was about snowed under last week so I am trying to catch up here a bit. The Mississippi Court of Appeals handed down four opinions on February 6 and another nine on February 13.

February 6, 2024

Porter v. State, 2023-CP-00091-COA (Civil – Other)
Vacating the trial court’s denial of a request to be reclassified as a non-habitual offender, holding that the petitioner was not a habitual offender but that his claims were filed in the wrong county so the case was remanded with instructions for the trial court to transfer to the appropriate county.
(9-0: Smith did not participate)

Gilmore v. State, 2023-CP-00527-COA (Civil – PCR)
Affirming denial of PCR motion, holding that the trial court did not err in finding that the motion was time-barred and not subject to any of the exceptions.
(9-0: Emfinger did not participate)

Ellis v. Turner-Johnson Dodge, Inc., 2022-CA-01126-COA (Civil – Contract)
Affirming the county court’s order compelling arbitration, holding that there was a valid, binding arbitration agreement and that the dispute was within the scope of the agreement.
(7-2: Westbrooks and McDonald dissented; Smith did not participate)

Practice Point – Cite the record early and often in your briefs:

Moates v. State, 2022-KA-01062-COA (Criminal – Felony)
Affirming conviction of first degree murder, burglary of a dwelling under circumstances likely to terrorize, and simple domestic violence, holding that the trial court did not err in denying a motion to sever the first-degree murder charge, that the trial court did not abuse its discretion in admitting evidence of prior bad acts, that the evidence was sufficient to support the simple domestic violence conviction, and that retroactive misjoinder argument was moot.
(10-0)

Practice Point – This is a good reminder that “prejudice” is not the test under Rule 403.

Other Orders

Gilbert v. State, 2021-KA-01265-COA (denying rehearing)

Kilcrease v. City of Tupelo, 2022-KM-00194-COA (denying rehearing)

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February 13, 2024

Williams v. Bryant, 2022-CA-00630-COA (Civil – Wills, Trusts & Estates)
Affirming the chancellor’s decision in a will contest, holding that the chancellor did not err in determining that there was a confidential relationship but that the evidence did not show abuse or suspicious circumstances or active involvement in procurement or execution of the will that would create a presumption of undue influence.
(9-1-0: McDonald concurred in part and in the result without separate written opinion)

Allen v. State, 2022-KA-00935-COA (Criminal – Felony)
Affirming conviction of capital murder, holding that the trial court did not err in refusing to instruct the jury on the defendant’s alternative defense theory of heat-of-passion manslaughter.
(10-0)

Netherland v. State, 2022-CP-01236-COA (Civil – PCR)
Affirming the circuit court’s denial of a PCR motion, holding that the circuit court did not err in finding that the petitioner’s Fourth, Fifth, and Fourteenth Amendment rights were not violated when law enforcement recorded the petitioner selling drugs to an informant and that there was no merit to the ineffective-assistance-of-counsel claim.
(10-0)

Brooks v. State, 2022-KA-01016-COA (Criminal – Felony)
Affirming conviction of burglary of a dwelling, simple assault domestic violence, and possession of a firearm by a felon, holding that the conviction for possession of a firearm was not against the overwhelming weight of the evidence.
(8-2-0: Barnes and Westbrooks concurred in part and in the result without writing)

EEECHO Inc. v. Mississippi Dept. Env’t Quality Permit Bd, 2022-SA-01068-COA (Civil – State Boards and Agencies)
Affirming the chancery court’s decision affirming MDEQ’s Permit Board’s decision to issue water quality certifications, holding that the Permit Board did not err by not making factual findings regarding the possible storage of explosive ammunition, that the Permit Board’s failure to issue a revise public notice was not arbitrary or capricious, that the Permit Board’s decision that the subject property was preferable to the alternative project sites, and that the Permit Board’s failure to conduct an environmental justice review.
(8-2: McDonald dissented, joined by Westbrooks; Westbrooks dissented without writing)

Smith v. Smith, 2022-CA-00183-COA (Civil – Domestic Relations)
Affirming in part and reversing in part the chancery court’s child custody and division or martial estate decisions, holding that the chancellor did not err or abuse his discretion in awarding custody to the father or in his visitation ruling, but that the chancellor erred by classifying one of the father’s businesses as separate property.
(10-0)

Wade v. State, 2022-CA-00370-COA (Civil – PCR)
Affirming the trial court’s denial of a PCR motion, holding that the trial court’s decision that the plea was voluntary and intelligent notwithstanding the petitioner’s low intellectual ability, that there was no merit to the ineffective-assistance-of-counsel claim, and that Miller did not apply because the felony convictions did not mandate life imprisonment.
(6-4-0: Emfinger concurred in part and in the result without writing; Carlton, Westbrooks, and McDonald concurred in result only without writing)

Hunter v. State, 2022-CP-01269-COA (Civil – PCR)
Affirming denial of PCR motion, holding that the circuit court did not err in denying the motion as untimely.
(10-0)

Clarksdale Pub. Utilities Comm’ v. Miss. Dept. of Emp’t Sec., 2022-CC-01085-COA (Civil – State Boards & Agencies)
Affirming the circuit court’s decision affirming MDES Review Board’s decision approving unemployment benefits, holding that MDES was not collaterally estopped from making the benefits decision as a result of MDEC and CPOC having different standards and definitions of misconduct, that the ALJ did not err in refusing the admit 900 pages of exhibits that the employer offered for lack of foundation, and that there was sufficient evidence in the record to support the ALJ’s findings.
(3-2-3: Westbrooks and McCarty concurred in part and in the result without writing; Wilson concurred in the result only without writing; Greenlee concurred in part and dissented in part without writing; Carlton concurred in part and dissented in part, joined by Greenlee and Lawrence; Barnesn did not participate)

Other Orders

Bradshaw v. Bradshaw, 2017-CT-01731-COA (granting motion to seal file on appeal)

Odom v. State, 2021-KA-00676-COA (denying rehearing)

Harrison v. Harrison, 2022-CA-00274-COA (denying rehearing)

Litton v. Litton, 2022-CA-00712-COA (denying rehearing)

Johnson v. Drake, 2022-CA-00818-COA (denying rehearing)

Forrest v. State, 2022-KA-00844-COA (granting pro se letter motion to recall mandate)

Patel v. State, 2022-CA-00985-COA (denying rehearing)

Fox v. State, 2022-KA-00988-COA (granting motion to expedite mandate)

Harvey v. State, 2023-CT-00157-COA (recalling mandate sua sponte)

Clark v. State, 2023-TS-01116-COA (granting motion to proceed out of time)

Odom v. State, 2023-TS-01165-COA (granting public defender’s motion withdraw, to substitute counsel, and respond to order to show cause)

Winn Dixie Stores v. Little, 2023-WC-01177-COA (granting motion to dismiss appeal as interlocutory)

Holifiend v. State, 2023-TS-01320-COA (granting motion to proceed out of time)

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Mississippi Court of Appeals Decisions of January 16, 2024

The Mississippi Court of Appeals handed down eight opinions on Tuesday. The Court covered a lot of subject matter including trusts, unemployment benefits, workers’ comp, and several direct appeals of criminal convictions.

Rutland v. Regions Bank, 2022-CA-00720-COA (Civil – Wills, Trusts & Estates)
Affirming the circuit court’s grant of summary judgment in favor of a trustee who filed a dec action seeking a judgment that the trust did not have to pay funeral expenses, holding that the circuit court did not err in finding that the trust was irrevocable, was not terminated by a subsequent divorce, and that the contents of the trust should be disbursed to the children.
(10-0)

Black v. State, 2022-KA-01101-COA (Criminal – Felony)
Affirming conviction of capital murder based on robbery, holding that the circuit court did not err in rejecting the defendant’s manslaughter instruction, in sustaining the State’s objection to defense counsel calling a detective a “liar” during closing, or in not issuing a cautionary instruction regarding the written transcript of the defendant’s interview with law enforcement.
(8-1-1: McDonald concurred in part and in the result without writing; Westbrooks concurred in part and dissented in part without writing)

Coe Law Firm PLLC v. MDES, 2022-CC-01285-COA (Civil – State Boards & Agencies)
Affirming the circuit court’s order dismissing the employer’s appeal of the MDES Board of Review’s order upholding the ALJ’s grant of unemployment benefits, holding that the employer failed to show good cause for not appearing at the ALJ de novo hearing and that issues of misconduct by the employee were therefore moot.
(10-0)

Jones v. State, 2022-KA-01199-COA (Criminal – Felony)
Affirming conviction of attempted aggravated assault with a firearm enhancement, holding that the verdict was not against the overwhelming weight of the evidence.
(9-1-0: McCarty concurred in part and in the result without writing)

Simmons v. State, 2022-KA-01260-COA (Criminal – Felony)
Affirming conviction of receiving stolen property and first-degree murder, holding that the circuit did not err in denying the defendant’s motion for JNOV where the evidence was sufficient for both conviction and that the verdict was not against the overwhelming weight of the evidence.
(10-0)

MTD Products, Inc. v. Moore, 2023-WC-00199-COA (Civil – Workers’ Comp)
Affirming the MWCC’s award of PPD for 50 weeks for an upper-left extremity injury, holding that substantial evidence support the MWCC’s finding that the claimant sustained a 25% industrial loss of use that exceeded her 15% functional medical impairment where the claimant’s job duties had to be modified and she was reassigned to different tasks after her injury.
(10-0)

Vlasak v. State, 2022-CP-01211-COA (Criminal – Felony)
Dismissing appeal of the circuit court’s denial of a motion for reconsideration after denying the defendant’s motion to modify sentence that was filed after a guilty plea that was filed after the term of court ended, holding that that the circuit court correctly found that this was essentially a direct appeal after a guilty plea.
(10-0)

Gilmer v. State, 2022-KM-00257-COA (Criminal – Misdemeanor)
Affirming the circuit court’s decision affirming the county court’s order dismissing an appeal of a conviction in justice court of willfully discharging a firearm towards a dwelling and disturbing the peace, holding that there was no error in dismissing the appeal after the defendant failed to appear at his trial de novo.
(8-1-0: Wilson concurred in part and in the result without writing; Emfinger did not participate)

Other Orders

Smith v. State, 2020-KA-00774-COA (denying rehearing)

White v. State, 2021-KA-00818-COA (denying rehearing)

Hobby v. Ott, 2021-CA-01305-COA (denying rehearing)

Ndicu v. Gacheri, 2022-CA-00415-COA (denying rehearing)

Wheeler v. Miss. Limestone Corp., 2022-WC-00534-COA (denying rehearing)

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Mississippi Court of Appeals Decisions of October 10, 2023

The Mississippi Court of Appeals handed down nine opinions today. All but three are direct criminal appeals. Of the six direct criminal appeals, two are reversals. On the non-criminal side of the ledger are an MDES case, a custody decision, and a tangled web of a case stemming from the sale of a log house.

Crutchfield v. State, 2022-KA-00815-COA (Criminal – Felony)
Affirming conviction of first degree murder and felon in possession of a firearm, holding that the verdict was supported by sufficient evidence and that it was not against the overwhelming weight of the evidence.
(10-0)

Hoffman v. MDES, 2022-CC-00948-COA (Civil – State Boards & Agencies)
Affirming denial of a claim for unemployment benefits based on the COVID-19 pandemic, holding that substantial evidence supported the finding that bank statements alone did not provide sufficient evidence of self-employment income, that the claimant’s right to a fair hearing was not violated, and that the claimant was required to repay an overpayment amount.

(8-1-0: Wilson concurred in part and in the result without separate written opinion.)

Jackson v. State, 2022-KA-00009-COA (Criminal – Felony)
Reversing murder conviction, holding that the evidence was insufficient to support the conviction where the State’s case rested entirely on circumstantial evidence of motive and proximity.
(6-1-3: Wilson concurred in part and in the result without written opinion; Westbrooks concurred in part and dissented in part without written opinion; Emfinger dissented, joined by Greenlee)

NOTE – Here is the heart of the Court’s reasoning:

Rodgers v. State, 2022-KA-00179-COA (Civil – Felony)
Affirming conviction of possession of meth but reversing conviction of conspiracy to sell meth, holding that there was insufficient evidence of the conspiracy count because the alleged co-conspirator was not aware of the alleged conspiracy.
(7-1-0: McDonald concurred in part and in result without written opinion; Westbrooks and Emfinger did not participate.)

White v. State, 2022-KA-00607-COA (Criminal – Felony)
Affirming conviction or armed robbery, holding that the trial court did not err in admitting the defendant’s admissions of guilt during his interrogation because the admission was freely and voluntarily made and because the probative value was not substantially outweighed by the danger of unfair prejudice.
(10-0)

Young v. Niblett, 2022-CA-00294-COA (Civil – Custody)
Affirming the chancellor’s decision modifying custody and awarding sole physical custody to the father, holding that the evidence supported the chancellor’s determination that there was a material change in circumstances and holding that the chancellor’s failure to include a summary of the GAL’s qualifications along with the summary of the GAL’s recommendations was not reversible error.
(10-0)

Britt v. Orrison,  2022-CP-00165-COA (Civil – Other)
Affirming in part and reversing in part the chancery court’s dismissal of a petition for contempt, holding that the Court lacked jurisdiction to consider the issue of the appellant’s request for costs stemming from a prior appeal and that the chancellor did not abuse his discretion in denying a motion to recuse, but that the chancellor erred in dismissing the petition for contempt with respect to the sale of a log house.
(8-1-0: Wilson concurred in result only without written opinion; Lawrence did not participate.)

NOTE – There is a lot of procedural background and litigation background in this opinion that I have not delved into.

Kirkland v. State, 2022-KA-00851-COA (Criminal – Felony)
Affirming conviction of nine counts of touching a child for lustful purposes, holding that the circuit court did not err in denying a motion to sever and hold three different trials for each of the three victims and or in finding no discovery violation when the State did not tell the defense that one of the victims had her disclosure date tattooed on her wrist.
(8-1-0: McCarty concurred in part and in the result without written opinion; Smith did not participate.)

Bolton v. State, 2022-KA-01118-COA (Criminal – Felony)
Affirming conviction of business burglary, holding that the trial court did not err in denying the defendant’s request for a larceny instruction and that there was no error in denying the motion for new trial because the verdict was not against the overwhelming weight of the evidence.
(9-1: McDonald dissented without written opinion.)

Other Orders

Gussio v. Gussio, 2020-CA-00785-COA (denying motion for appellate attorney’s fees)

Manley v. Manley, 2021-CA-00700-COA (denying rehearing)

Knight v. State, 2021-CP-01192-COA (denying rehearing)

Prather v. State, 2021-KA-01416-COA (denying rehearing)

Brown v. State, 2022-CP-00069-COA (denying rehearing)

Brandi’s Hope Community Services, LLC v. Walters, 2022-CA-00188-COA (denying rehearing)

Keller v. State, 2023-TS-00901-COA (granting time to respond to show cause notice)

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Mississippi Court of Appeals Decisions of August 15, 2023

The Mississippi Court of Appeals six opinions today. The court served up two direct criminal appeals, an easement by necessity case, a workers’ comp jurisdiction case, a MDES case, and a PCR case.

Ramsey v. State, 2022-CP-00103-COA (Civil – PCR)
Affirming dismissal of PCR motion, holding that the circuit court did not err in dismissing it as successive.
(9-0: Smith did not participate)

Hobby v. Ott, 2021-CA-01305-COA (Civil – Real Property)
Reversing the chancellor’s order granting an easement by necessity, holding that the chancellor court erred in making this ruling without any supporting proof in the record regarding the costs of alternative routes of access, and rendering judgment denying the request.
(10-0)

Chatman v. State, 2022-KA-00386-COA (Criminal – Felony)
Affirming conviction of sexual battery of a minor, holding that there was sufficient evidence to support the conviction.
(10-0)

Pritchett v. MDES, 2022-CC-00808-COA (Civil – State Boards & Agencies)
Affirming a finding that an employee was not entitled to benefits, holding that there was substantial evidence to support the determination by MDES that the employee had voluntarily abandoned her job without finishing her assigned duties.
(6-4-0: No separate opinions – Wilson and Emfinger concurred in part and in the result; Westbrooks and McDonald concurred in result only)

Boyington v. State, 2022-KA-00601-COA (Criminal – Felony)
Affirming convictions of fleeing law enforcement and being a felon in possession of a firearm, holding that the trial court committed error in admitting a photograph of a swastika tattoo on the defendant’s body but that it was harmless error.
(7-3-0: No separate opinions – Wilson, Greenlee, and Smith concurred in part and in the result)

NOTE – Here is the Court’s summary of its analysis:

Wheeler v. Mississippi Limestone Corp., 2022-WC-00534-COA (Civil – Workers’ Comp)
Affirming the dismissal of a workers’ comp claim, holding that there was substantial evidence to support the Commission’s finding that it lacked subject matter jurisdiction because the claimant was neither hired nor regularly employed in Mississippi and that the employer did not assume liability for the injury by maintaining insurance under the MWCA.
(9-1-0: No separate opinions – McDonald concurred in the result only)

Other Orders

Clayton v. State, 2021-KA-00505-COA (denying rehearing)

Kirk v. Newton, 2021-CA-00684-COA (denying rehearing)

Smith v. State, 2021-KA-01003-COA (denying rehearing)

Dawson v. Burgs, 2021-CA-01038-COA (denying rehearing)

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Mississippi Court of Appeals Decisions of August 16, 2022

The Mississippi Court of Appeals handed down seven opinions today. There are three criminal cases that address jury instructions, improper prosecutorial argument, and the admissibility of a letter aimed at the credibility of a State’s witness. There is also a divorce case addressing issues several issues related to alimony, a case deciding whether the right to arbitration was waived, a case seeking to impose a constructive trust on land, and an unemployment case.

Vector Transportation Co. v. Mississippi Department of Employment Security, 2021-CC-00574-COA (Civil – State Board and Agencies)
Affirming the circuit court and MDES Board of Review’s finding that the claimant was entitled to unemployment benefits, holding that the circuit court’s determination that the employer failed to prove that the claimant was discharged for misconduct was not contrary to law, arbitrary or capricious, or not supported by substantial evidence.
(9-0: Chief Judge Barnes did not participate.)

Clay v. State, 2021-KA-00790-COA (Criminal – Felony)
Affirming conviction of uttering a forgery and sentence as a nonviolent habitual offender, holding that the circuit court did not err in refusing the defendant’s mistake-of-fact jury instruction considering all jury instructions read together.
(9-1-0: Judge Westbrooks concurred in part and in the result without separate written opinion.)

Murry v. State, 2020-KA-01363-COA (Criminal – Felony)
Affirming conviction of first-degree murder, holding (1) that that the prosecutor made an improper “send-a-message” argument during closing but that absent the prosecutor’s improper argument the jury would have found the defendant guilty and (2) that the circuit court did not commit plain error in admitting photographs that the defendant did not object to. The Court of Appeals also declined to decide the defendant’s ineffective assistance of counsel claim and recognized that it was preserved for PCR.
(10-0)

NOTE – Here are the “send-a-message” comments that the Court of Appeals held “[w]ithout question . . . run afoul of the clear direction given by the highest appellate courts in our state and nation” and that the defendant’s attorney did not object to at trial:

Lewis v. State, 2021-KA-00736-COA (Criminal – Felony)
Affirming convictions of conspiracy and armed robbery, holding that the trial court did not err by excluding a letter the defendant sought to introduce that accused a witness of past instances of false accusations because it was hearsay and did not fall within an exception to the inadmissibility of hearsay.
(9-1-0: Judge Emfinger concurred in part and in the result without separate written opinion.)

Phang v. Phang, 2021-CA-00752-COA (Civil – Domestic Relations)
Affirming in part and reversing in part several aspects of the chancery court’s judgment of divorce, holding that the chancellor (1) did not err in the award of permanent alimony, (2) erred in not specifying what happened to the alimony obligation if the ex-husband predeceased the ex-wife, (3) erred in requiring the ex-husband to maintain an excessive life insurance policy naming the ex-wife as the beneficiary, (4) erred in ordering the ex-husband to provide annual proof of income to his ex-wife.
(10-0)

White v. White, 2021-CP-00333-COA (Civil – Contract)
Affirming in part and reversing in part the circuit court’s dismissal of a son’s complaint against his mother seeking damages and to impose a constructive trust on land he had deeded his mother, holding that the circuit court did not err in ruling that the claim for damages was barred by the statute of limitations but did err to the extent it dismissed the claim to recover and impose a constructive trust because the 10-year statute of limitations had not run on those claims when the complaint was filed.
(10-0)

Note – There was a lengthy footnote to remand declaration, discussing the odd situation presented where the Court of Appeals was remanding to the Harrison County Circuit Court a claim seeking to impose a trust on land located in Pike and Lincoln County.

Purvis v. Mar-Jac Poultry MS, LLC, 2021-CA-00039-COA (Civil – Contract)
Affirming the circuit court’s decision granting the defendant’s motion to compel arbitration, holding that the defendant did not waive arbitration by refusing the plaintiff’s pre-suit arbitration demand or by filing a counterclaim contemporaneously with its motion to compel arbitration and holding that the arbitration provision requiring an arbitration demand within 120 days after notice of a claim did not and could not alter the three-year statute of limitations.
(6-1-2: Judge Westbrooks dissented, joined by Judge McDonald and joined in part by Judge McCarty; Judge Smith did not participate.)

Other Orders

Wofford v. State, 2020-KA-01341-COA (denying rehearing)

Adams v. State, 2020-KA-01383-COA (denying rehearing)

Smith v. Mississippi Department of Public Safety, 2021-SA-00020-COA (denying rehearing)

Frost v. State, 2021-CA-00152-COA (denying rehearing)

Edwards v. State, 2021-KA-00259-COA (denying rehearing)

Carter v. Total Foot Care, 2021-CA-00610-COA (denying rehearing)

Hand Down List

Mississippi Court of Appeals Decisions of May 31, 2022

The Mississippi Court of Appeals handed down five opinions today. Topics include the fate of a living trust that included a languishing cattle farm, unemployment benefits, alleged bolstering of the testimony of a minor who was the victim of sexual battery, alleged MDEQ violations by a lessee, and a PCR motion.

Stapp v. Stapp, 2020-CA-01282-COA (Civil – Wills, Trusts, and Estates)
Affirming the chancery court’s rulings in an action asking the court to divide the corpus of a living trust or, in the alternative, to make a distribution to the beneficiaries, holding that the chancellor did not err in (1) requiring that all the farm equipment be auctioned because the beneficiaries were not able to run the farm at issue and the farm had not been profitable since their father’s death, (2) requiring $50,000 to be maintained in an account for unforeseen expenses since real property remained in the trust, (3) not requiring one beneficiary to reimburse the trust for rent and utilities during her occupancy of the farmhouse in the trust and allowing her to live there indefinitely, or (4) not requiring one beneficiary to reimburse the trust for funds she received from cattle sales and not requiring the trust to reimburse the other beneficiary for expenses allegedly incurred for management of the cattle.
(Judge McCarty dissented, arguing that since the documents creating the trusts were not in the record, the trial court modified two trusts without having the terms of the trust or knowing the settlor’s intent.)

Mitchell v. Mississippi Department of Employment Security, 2021-CC-00794-COA (Civil – State Boards and Agencies/MDES)
Affirming the denial of unemployment benefits, holding that there was substantial evidence to support the ALJ’s determination that the claimant’s work-search requirement was not satisfied and declining to review other arguments that were not supported by citations to any authority.
(Judge Westbrooks concurred in part and in the result without separate written opinion.)

Note – I understand why appellate courts often handle arguments not supported by citations to authority by stating that they are waived, but then analyzing them anyway and explaining that they are meritless. In this case, it was refreshing to see the Court of Appeals simply hold that the arguments were waived and leave it at that.

Trotter v. State, 2020-CA-00094-COA (Civil – PCR)
Affirming the circuit court’s denial of the plaintiff’s PCR motion, holding that the circuit court did not err in finding that the plaintiff failed to prove his ineffective assistance of counsel claim and that the circuit court did not abuse its discretion in denying the plaintiff’s request to be resentenced to life without the possibility of parole.
(Judge Wilson concurred in part and in the result without separate written opinion; Judge McCarty concurred in result only without separate written opinion.)

Blocton v. State, 2021-KA-00197-COA (Criminal – Felony/Sexual Battery)
Affirming a conviction of sexual battery of a small child, holding (1) the circuit court did not abuse its discretion in allowing the victim’s foster mother, the forensic interviewer, and an investigator to testify about what the victim disclosed to them over the defendant’s argument that this testimony improperly bolstered the victim’s testimony and (2) the circuit court did not commit plain error in allowing the investigator to testify and that there was no merit to the defendant’s claim that his lawyer rendered constitutionally ineffective assistance.
(Judge McCarty concurred in part and in the result without separate written opinion. Judge Smith did not participate.)

Biloxi Dock & Ice, LLC v. Back Bay Fuel and Ice, LLC,  2021-CA-00701-COA (Civil – Contract/Lease)
Affirming the circuit court’s decision upholding the county court’s findings in a case arising out of a lease dispute, holding that the county court, as fact-finder, had sufficient evidence to conclude that the purchaser/landowner failed to establish that the lessee had violated MDEQ regulations that would render the lessee in default of the lease.
(All participating judges concurred.)

NOTE – A lessor in this case was named Lesso. Lesso was sometimes referred to as Lessor in the opinion. Had Lesso been the lessee we could have met calamity.

Other Orders

Lambes v. Lambes, 2020-CA-00095-COA (denying rehearing)

Hand Down List

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