Bailey v. State

728 So. 2d 1070, 1997 WL 731950
CourtMississippi Supreme Court
DecidedNovember 26, 1997
Docket95-IA-00607-SCT
StatusPublished
Cited by11 cases

This text of 728 So. 2d 1070 (Bailey v. State) is published on Counsel Stack Legal Research, covering Mississippi Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bailey v. State, 728 So. 2d 1070, 1997 WL 731950 (Mich. 1997).

Opinion

728 So.2d 1070 (1997)

Leonard BAILEY a/k/a Leonard Bailey, Jr.
v.
STATE of Mississippi.

No. 95-IA-00607-SCT.

Supreme Court of Mississippi.

November 26, 1997.
Rehearing Denied January 15, 1999.

Mark B. Strickland, Gulfport, for appellant.

Michael C. Moore, Attorney General, Dewitt Allred, III, Special Asst. Atty. Gen., Jackson, for appellee.

Before PRATHER, P.J., and JAMES L. ROBERTS, Jr. and MILLS, JJ.

PRATHER, Presiding Justice, for the Court:

I. INTRODUCTION

¶ 1. This interlocutory appeal arises from the indictment, under our State's implied consent statute, of Leonard Bailey for driving under the influence (DUI) as a felony third-time offender. See Miss.Code Ann. § 63-11-30 (Supp.1996). The issue presented is the use of prior DUI convictions based on nolo contendere pleas for purposes of sentence enhancement on subsequent DUI charges. Specifically, the question is whether Bailey (who has previously entered pleas of nolo contendere to DUI-first offense and DUI-second offense) can be charged as a felony recidivist on his third charge of DUI.

¶ 2. This Court holds that the prior DUI convictions based on the nolo contendere pleas were valid and can be used for purposes of enhancing the sentence under Mississippi's implied consent law. Therefore, the trial court's denial of Bailey's motion to dismiss the felony charge is affirmed, and *1071 this case is remanded for further proceedings.

II. STATEMENT OF THE CASE

¶ 3. On November 4, 1991, Bailey entered a plea of nolo contendere to the charge of DUI first offense. The Stone County Justice Court found Bailey guilty and fined him $350, plus court costs. On January 27, 1992, Bailey entered a plea of nolo contendere to the charge of DUI-second offense. The same court found Bailey guilty and fined him $950, plus court costs.

¶ 4. On August 24, 1994, Bailey was indicted in the Stone County Circuit Court for felony DUI as a third-time offender. He moved to dismiss the felony charge, and argued that his first two DUI convictions could not be used against him, because he had pled nolo contendere to the charges in both of the prior cases. The trial judge denied the motion to dismiss, but granted Bailey leave to file an interlocutory appeal. This Court granted Bailey's petition for interlocutory appeal on the following issues.

A. WHETHER PRIOR MISDEMEANOR CONVICTIONS BASED UPON PLEAS OF NOLO CONTENDERE OF APPELLANT MAY BE USED AGAINST THE APPELLANT IN SUBSEQUENT CRIMINAL PROCEEDINGS PURSUANT TO WELL ESTABLISHED AND LONG STANDING CASELAW IN MISSISSIPPI?

B. WHETHER PRIOR MISDEMEANOR CONVICTIONS BASED UPON PLEAS OF NOLO CONTENDERE OF APPELLANT MAY BE USED AGAINST THE APPELLANT IN THE PRESENT CRIMINAL PROCEEDINGS PURSUANT TO EX POST FACTO PROHIBITIONS AND OTHER CONSTITUTIONAL GUARANTEES?

III. LEGAL ANALYSIS

A. WHETHER PRIOR MISDEMEANOR CONVICTIONS BASED UPON PLEAS OF NOLO CONTENDERE OF APPELLANT MAY BE USED AGAINST THE APPELLANT IN SUBSEQUENT CRIMINAL PROCEEDINGS PURSUANT TO WELL ESTABLISHED AND LONG STANDING CASELAW IN MISSISSIPPI?

¶ 5. The abstracts from Bailey's DUI-first offense and DUI-second offense cases indicate that the "DEFENDANT ENTERED A PLEA OF: NOLO CONTENDERE" and that the "JUDGEMENT OF THE COURT" was "GUILTY". The question is, whether the judgments of the trial court in these previous cases were "convictions" for purposes of Mississippi's implied consent statute—which provides that a third DUI "conviction" in a five-year period is a felony:

(1) It is unlawful for any person to drive or otherwise operate a vehicle within this state who (a) is under the influence of intoxicating liquor
* * * * * *
(c) For any third or subsequent conviction of any person violating subsection (1) of this section, the offenses being committed within a period of five (5) years, such person shall be guilty of a felony and fined not less than Two Thousand Dollars ($2,000.00) nor more than Five Thousand Dollars ($5,000.00) and shall be imprisoned not less than one (1) year nor more than five (5) years in the State Penitentiary.

Miss.Code Ann. § 63-11-30 (Supp.1996) (emphasis added).

¶ 6. Although a general review of the law on nolo contendere is helpful, there is no Mississippi law on the question of whether judgments of guilty following nolo contendere pleas to DUI charges may be used to enhance punishment on a subsequent DUI charge.

¶ 7. Black's Law Dictionary defines the term "nolo contendere" as "the Latin phrase meaning `I will not contest it'...." Black's Law Dictionary 1048 (6th Ed.1990). American Jurisprudence discusses the term "nolo contendere" as follows: "it is difficult to define the exact nature of a plea of nolo contendere, but regardless of the label attached, it seems that for practical purposes a plea of nolo contendere is a plea of guilty or the equivalent thereof." 21 *1072 American Jurisprudence 2d Criminal Law § 492 (footnotes omitted) (emphasis added).

¶ 8. Bailey argues that the use of his prior nolo contendere pleas to enhance his punishment in this case would violate established Mississippi caselaw. Clearly, Mississippi law prohibits the admission of a plea of nolo contendere in a related civil action or for purposes of impeachment. Keyes v. State, 312 So.2d 7 (Miss.1975); Bruno v. Cook, 224 So.2d 567 (Miss.1969); Williams v. State, 130 Miss. 827, 94 So. 882 (1923); Chester v. State, 107 Miss. 459, 65 So. 510 (1914). Furthermore, M.R.E. 410 prohibits the admission of a plea of nolo contendere in any subsequent criminal or civil action. However, these cases and this evidentiary rule do not address the use of a conviction based upon a plea of nolo contendere for purposes of sentence enhancement.

¶ 9. Furthermore, this Court discussed the ramifications of a conviction based upon a plea of nolo contendere in City of Corinth v. Cox, 565 So.2d 1142 (Miss.1990). In Corinth, the question was: whether a firefighter who pled nolo contendere and was convicted on charges of selling drugs had committed misconduct such that he was disqualified from receiving unemployment benefits. This Court ultimately answered that question affirmatively, and discussed the implications of a nolo contendere plea, as follows:

According to Black's Law Dictionary 945 (5th ed.1979) "nolo contendere" is defined as follows:
[A] plea in a criminal case which has a similar legal effect as pleading guilty. Hudson v. U.S., 272 U.S. 451, 455, 47 S.Ct. 127, 129, 71 L.Ed. 347 [1926]. Type of plea which may be entered with leave of court to a criminal complaint or indictment by which the defendant does not admit or deny the charges, though a fine or sentence may be imposed pursuant to it. The principal difference between a plea of guilty and a plea of nolo contendere is that the latter may not be used against the defendant in a civil action based upon the same acts. [Emphasis added]
In Fidelity-Phenix Fire Ins. Co. of New York v. Murphy, 231 Ala.

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Bluebook (online)
728 So. 2d 1070, 1997 WL 731950, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bailey-v-state-miss-1997.