Dennis Lawrence Smith v. State of Mississippi

• Court: Court of Appeals of Mississippi
• Decided: July 16, 2019
• Docket: 2018-CA-00224-COA
• Status: Published

Opinion

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI

NO. 2018-CA-00224-COA

DENNIS LAWRENCE SMITH APPELLANT

v.

STATE OF MISSISSIPPI APPELLEE

DATE OF JUDGMENT: 01/12/2018 TRIAL JUDGE: HON. WILLIAM E. CHAPMAN III COURT FROM WHICH APPEALED: RANKIN COUNTY CIRCUIT COURT ATTORNEYS FOR APPELLANT: ANGELA YLONA COCKERHAM CHARLES EDWARD COWAN ATTORNEY FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL BY: BILLY L. GORE NATURE OF THE CASE: CIVIL - POST-CONVICTION RELIEF DISPOSITION: AFFIRMED - 07/16/2019 MOTION FOR REHEARING FILED: MANDATE ISSUED:

BEFORE BARNES, C.J., McDONALD AND C. WILSON, JJ.

McDONALD, J., FOR THE COURT:

¶1. Dennis Lawrence Smith was sentenced to serve sixty years in the custody of the

Mississippi Department of Corrections (MDOC) after he pleaded guilty to three counts of

the sale of cocaine with the subsequent offender enhancement. Smith filed a post-conviction

collateral relief (PCR) motion pursuant to Mississippi Code Annotated section 99-39-5 (Rev.

2015), arguing that his sentence was disproportionate to the crime and constituted cruel and

unusual punishment. The circuit court summarily dismissed Smith’s motion without an

evidentiary hearing. Smith appeals that dismissal. In addition to the issues raised in his PCR

motion, on appeal he argues for the first time that (1) his sentence amounts to a life sentence under the circumstances and (2) there was no evidence of a 1999 Rankin County conviction

of possession of a controlled substance subjecting him to an enhanced punishment. Finding

no error, we affirm.

FACTS AND PROCEDURAL HISTORY

¶2. Smith was indicted in the Rankin County Circuit Court on or about August 15, 2013,

on seven counts of violating Mississippi Code Annotated section 41-29-139 (Rev. 2013).1

The indictment alleged that Smith was subject to an enhanced punishment pursuant to

Mississippi Code Annotated section 41-29-147 (Rev. 2013) because he had previously been

convicted for possession of a controlled substance in the Rankin County Circuit Court (Cause

Number 10931) on August 23, 1999.

¶3. On November 18, 2013, during Smith’s plea and sentencing hearing, the court

discussed the elements of the crimes Smith pleaded guilty to:

Court: Now, this is a multi-count indictment. What counts is he pleading to?

Mayes:2 He’s pleading to 1, 3, and 4, with the subsequent offender enhancement, Your Honor.

....

Court: All right. In relation to Count 1, the elements are on or about February 10th, 2013, in Rankin County, Mississippi, you did willfully, unlawfully, feloniously, knowingly, and intentionally sale, deliver, or transfer a quantity of cocaine to a person at a

1 Smith was indicted on five counts of the sale of cocaine, one count of the sale of marijuana, and one count of possession of a controlled substance in violation of Mississippi Code Annotated section 41-29-139, over the course of several months in Spring 2013. 2 Mayes was the prosecutor for the State at the time of the hearing.

2 time when you had been previously convicted of possession of a controlled substance in Rankin County Cause No. 10931 on or about August 23, 1999, and therefore subject to enhanced punishment as a second or subsequent drug offender. Do you understand those elements?

Smith: Yes, sir.

The court addressed the elements in relation to each count Smith pleaded guilty to. Smith

admitted to the 1999 conviction as to the other two counts as well. In addition, Smith agreed

with the factual basis which subjected him to an enhanced punishment:

Mayes: The State would further prove that this defendant was convicted of possession of a controlled substance in the Circuit Court of Rankin County in Cause No. 10931 on or about August the 23rd of 1999, and as a result, is subject to enhanced punishment as a second or subsequent offender under the Uniform Controlled Substance Law.

Court: Do you have any disagreement with the factual basis?

Smith: No, sir.

Court: Mr. Houston, do you have any disagreement with the factual basis?

Houston:3 No, Your Honor.

¶4. Smith proceeded to plead guilty to three counts of the sale of cocaine as a subsequent

offender. The circuit court sentenced Smith to serve a term of sixty years in the custody of

the MDOC and to be released after serving fifty years for Count I and one day for Count III

3 Houston was Smith’s attorney at the time of the hearing.

3 and Count IV.4 After the court sentenced Smith, there were no objections or disputes.

Smith’s attorney only requested that Smith be sentenced after the holidays without detailing

a purpose for the request.5 The court asked if there was “anything further” and Smith’s

attorney responded, “[N]o, your honor.” The court responded, “All right. Well good luck,

Mr. Smith.” Then, the hearing concluded.

¶5. On November 17, 2016, Smith filed a PCR motion arguing that his sentence was in

violation of the United States Constitution or the Mississippi Constitution because it was (1)

disproportionate to the crime and (2) constituted cruel and unusual punishment.6

¶6. On January 12, 2018, the circuit court ruled that it plainly appeared from the face of

Smith’s motion that he was not entitled to any relief; therefore, the court dismissed his

motion pursuant to Mississippi Code Annotated section 99-39-11(2) (Rev. 2015).7 There was

not an evidentiary hearing on Smith’s PCR motion.

¶7. Smith timely filed his notice of appeal on February 12, 2018. On appeal, Smith argues

that the circuit court failed to consider the totality of the circumstances of his crimes and the

4 Upon Smith’s release, he was to serve a term of five years on post release supervision. The court also ordered Smith to pay court costs, fees and assessments, and a fine. 5 During the hearing, Smith offered no evidence that he was 49 years old and that his sentence equated a life sentence. 6 Again, Smith did not attach any evidence to prove or suggest that his sentence equated a life sentence. 7 Mississippi Code Annotated section 99-39-11(2) states, “[I]f it plainly appears from the face of the motion, any annexed exhibits and the prior proceedings in the case that the movant is not entitled to any relief, the judge may make an order for its dismissal and cause the petitioner to be notified.”

4 circumstances of his past behaviors when dismissing his PCR motion. For the first time,

Smith argues that his sentence is grossly disproportionate because it amounts to a life

sentence under the circumstances and that there was no evidence of a Rankin County

conviction of possession of a controlled substance subjecting him to an enhanced

punishment.

STANDARD OF REVIEW

¶8. “The trial court has ‘considerable discretion’ in determining whether to grant an

evidentiary hearing.” Elliott v. State, 41 So. 3d 701, 709 (¶25) (Miss. Ct. App. 2009). It is

not a requirement that every PCR motion be afforded a full adversarial hearing by the trial-

level court. Id. at 709 (¶25). A trial-level court may summarily dismiss a post-conviction

relief motion “[i]f it plainly appears from the face of the motion, any annexed exhibits, and

the prior proceedings in the case that the movant is not entitled to any relief. . . .” Lofton v.

State, 233 So. 3d 907, 908 (¶9) (Miss. Ct. App. 2017), reh’g denied (Dec. 12, 2017), cert.

dismissed, 246 So. 3d 68 (Miss. 2018) (quoting Carter v. State, 204 So. 3d 791, 793 (¶5)

(Miss. Ct. App. 2016)); Miss. Code Ann. § 99-39-11(2) (Rev. 2015). “This Court employs

the clearly-erroneous standard of review when reviewing a trial court’s summary dismissal

of a PCR motion.” Lofton, 233 So. 3d at 908 (¶9) (quoting Miss. Code Ann. § 99-39-11(2)).

This Court will affirm a summary dismissal of a defendant’s PCR motion “if [he] fails to

demonstrate a claim procedurally alive substantially showing the denial of a state or federal

right.” Moore v. State, 248 So. 3d 845, 848 (¶7) (Miss. Ct. App. 2017), reh’g denied (Apr.

10, 2018), cert. denied, 247 So. 3d 1264 (Miss. 2018). When questions of law are raised,

5 however, this Court employs a de novo standard of review. Lofton, 233 So. 3d at 908 (¶9).

DISCUSSION

¶9. The State argues that Smith’s claim is procedurally barred because he waived his

rights when he did not object or raise any issues during his guilty plea and sentencing

hearing. But the Supreme Court has held “that the errors affecting fundamental rights are

exceptions to the rule that questions not raised in the trial court cannot be raised for the first

time on appeal.” Smith v. State, 477 So. 2d 191, 195 (Miss. 1985).8 This Court has found

that the following four types of fundamental rights survive PCR procedural bars: “(1) the

right against double jeopardy; (2) the right to be free from an illegal sentence; (3) the right

to due process at sentencing; and (4) the right not to be subject to ex post facto laws.”

Putnam v. State, 212 So. 3d 86, 92 (¶16) (Miss. Ct. App. 2016). But this is not an exhaustive

list. The recent case of McCoy v. State illustrates that “ineffective assistance of counsel can

constitute an exception to the waiver and successive-writ bars.” McCoy v. State, No. 2017-

M-01735, 2019 WL 1578752, at *1 (Miss. Mar. 26, 2019). But “mere assertions of

constitutional-rights violations do not suffice to overcome the procedural bar.” White v.

State, 59 So. 3d 633, 636 (¶11) (Miss. Ct. App. 2011). “There must at least appear to be

some basis for the truth of the claim before the procedural bar will be waived.” Id. Because

Smith alleges an illegal sentence, his claim is not procedurally barred for failure to raise it

at his guilty plea and sentencing hearing.

8 See also Brooks v. State, 46 So. 2d 94, 97 (Miss. 1950) (“Constitutional rights in serious criminal cases rise above mere rules of procedure. Errors affecting fundamental rights are exceptions to the rule that questions not raised in the trial court cannot be raised for the first time on appeal.”).

6 ¶10. Smith argues that his claim fits within the illegal sentence exception because his

sentence (1) constituted cruel and unusual punishment under the Eighth Amendment and

Section 28 of the Mississippi Constitution, and (2) it was disproportionate to the crime. We

disagree.

a. Cruel and Unusual Punishment

¶11. In Hampton, the Supreme Court expressly held:

“[S]entencing is within the complete discretion of the trial court and not subject to appellate review if it is within the limits prescribed by statute.” [Cox v. State, 793 So. 2d 591, 599 (¶38)] (quoting Hoops v. State, 681 So. 2d 521, 533 (Miss. 1996))[;] [s]ee also Ellis v. State, 326 So. 2d 466, 468 (Miss. 1976); Ainsworth v. State, 304 So. 2d 656 (Miss. 1974); and Boone v. State, 291 So. 2d 182 (Miss. 1974). Furthermore, we have held that a “sentence within the limits of the statute is not cruel or unusual.” Clanton v. State, 279 So. 2d 599, 602 (Miss. 1973); Green v. State, 270 So. 2d 695 (Miss. 1972).

“[A] sentence is not illegal unless it exceeds the maximum statutory penalty for the crime.” Grayer, 120 So. 3d [964,] 969 [(¶16) (Miss. 2013)].

Hampton v. State, 148 So. 3d 992, 996 (¶¶11-12) (Miss. 2014).

¶12. In the case at bar, Smith’s sentence is not cruel or unusual because it did not exceed

the maximum statutory penalty. Section 41-29-139(b)(1)(C) requires a sentence for “not less

than five (5) years nor more than thirty (30) years,” and section 41-29-147 allows “any

person convicted of a second or subsequent offense under this article may be imprisoned for

a term up to twice the term otherwise authorized.” Therefore, a sentence of 60 years for three

counts under section 41-29-139 (b)(1)(C) subject to the enhancement statute did not exceed

the maximum statutory penalty, which could have been 180 years.9

9 During Smith’s hearing he indicated that he understood what he was pleading guilty to:

7 b. Gross Disproportionality

¶13. The only exception for a party seeking relief who cannot show that his/her sentence

exceeds the statutory penalty is “proof of gross disproportionality.” Willis v. State, 911 So.

2d 947, 951 (¶16) (Miss. 2005). “The Eighth Amendment’s prohibition on cruel and unusual

punishment protects citizens from disproportionately lengthy sentences.” Brown v. State, 130

So. 3d 1074, 1080 (¶18) (Miss. 2013). Smith argues that his sentence is disproportionate to

the crime for which he was convicted. There is a two-step process to determine whether a

Q. You understand the maximum sentence of 30 years is doubled to 60 years?

A. Yes, sir.

Q. And do you understand I could impose those maximum and minimum fines and sentences for the three counts that you’re pleading guilty to?

Q. And I could order that you serve 60 years on each count, that is 1, 2 and – excuse me – 1, 3, and 4 consecutive, subjecting you to a total maximum sentence of 180 years in the penitentiary?

Q. Do you understand the Court is not bound by the plea bargain agreement but could impose the maximum sentence under all three counts consecutively, subjecting you to that 180-year sentence that I discussed with you earlier?

8 lengthy sentence is unconstitutional. “First, the person seeking relief must show that the

sentence itself leads to an inference of ‘gross disproportionality.’” Id. (citing Nichols v.

State, 826 So. 2d 1288, 1290 (Miss. 2002)). “Generally, sentences that do not exceed the

maximum punishment allowed by statute will not be considered grossly disproportionate and

will not be disturbed on appeal, but in some circumstances, proportionality review of

sentences is required.” Id.; Hoops v. State, 681 So. 2d 521, 537 (Miss. 1996).

¶14. Second, if an inference if gross disproportionality is shown, the United States

Supreme Court has set out several factors in determining whether a sentence is

disproportionate: “(1) the gravity of the offense and the harshness of the penalty; (2) the

sentences imposed on other criminals in the same jurisdiction; and (3) the sentences imposed

for commission of the same crime in other jurisdictions.” Willis, 911 So. 2d at 951 (¶17)

(citing Solem v. Helm, 463 U.S. 277, 292-94 (1983)). The United States Supreme Court also

requires that all three factors be presented by a defendant when determining the

disproportionality of a sentence. Id. at (¶18). Here, Smith failed to address the third Solem

factor in his brief. In Willis, our supreme court found that failure to address one of the

abovementioned factors bars the claim:

Upon a careful reading of Willis’s brief, we conclude that Willis did not address the third prong of the Solem inquiry (the sentences imposed for commission of the same offense in other jurisdictions). This failure to address all the Solem factors bars Willis’s claim on appeal.

Willis, 911 So. 2d at 951 (¶18).

¶15. As did Willis, Smith has failed to address the sentences imposed for commission of

the same crime in other jurisdictions; therefore, his gross disproportionality claim is barred

9 on appeal.

¶16. Despite this bar, even if Smith addressed the third Solem prong—the sentences

imposed for commission of the same crime in other jurisdictions—his gross

disproportionality argument is still without merit. Smith argues that his sentence is grossly

disproportionate because this case is akin to that of Davis v. State, 724 So. 2d 342 (Miss.

1998); White v. State, 742 So. 2d 1126, 1129 (¶1) (Miss. 1999); and Green v. State, 762 So.

2d 810, 812 (¶2) (Miss. Ct. App. 2000). We disagree.

¶17. Davis was convicted for selling cocaine within 1,500 feet of a church and sentenced

to sixty years, in violation of Mississippi Code Annotated sections 41-29-139 and -142 (Rev.

1993). Davis, 724 So. 2d at 342-43 (¶1). She was a first time offender, yet she received the

maximum sentence allowed under both statutes. Id. at 344 (¶¶8-9). The supreme court

remanded the case for re-sentencing because it did not have enough information before it to

determine if the trial court abused its discretion. Id. at 346 (¶17). Similarly, White was

indicted for unlawful sale of cocaine within 1,500 feet of a church for his sale of $40 worth

of crack cocaine to a confidential informant. White, 742 So. 2d at 1129 (¶1). The court

sentenced White to the maximum sentence of sixty years. Id. White had no prior convictions

for drug-related offenses. Id. at 1136 (¶38). The supreme court vacated White’s sentence

finding that there was nothing in the record to justify the sixty-year sentence. Id. at 1137

(¶46). Lastly, Green was also a first time offender that was convicted for selling crack

cocaine within 1,500 feet of a school. Green v. State, 762 So. 2d at 812 (¶2) (Miss. Ct. App.

2000). Green was sentenced to serve sixty years. Id. This court remanded Green for

10 consideration of the sentence in light of White and Davis. Green, 762 So. 2d at 814 (¶11).

¶18. We find that Davis, White, and Green are distinguishable to the case at bar. Here,

Smith pleaded guilty to three counts of selling cocaine under section 41-29-139(b)(1)(C) and

received a sixty-year sentence, as did the abovementioned appellants for their one-count

convictions. Unlike the appellants in Davis, White, and Green, Smith was a subsequent drug

offender, yet he was not sentenced to the statutory maximum.

¶19. This case analogous to that of Mosley v. State, 104 So. 3d 839 (Miss. 2012). In that

case, the jury found Mosley guilty on one count of selling cocaine, one count of selling

methamphetamine, and one count of selling marijuana. Id. at 840 (¶6). The court sentenced

him as a subsequent drug offender, and he received sixty-year sentences for the first two

counts and a six-year sentence for the third count. Id. at 841 (¶7). The trial court set these

sentences to run consecutively to one another, for a total of 126 years in the custody of the

MDOC, without the benefit of probation or early release. Id. On appeal, Mosley argued that

his 126-year sentence was “disproportionate to the crimes he committed and violat[ed] his

constitutional protections against cruel and unusual punishment.” Id. at 840 (¶1). The

Supreme Court found that there was no inference of gross disproportionality because his

sentence was clearly within the statutory limits and affirmed the trial court’s 126-year

sentence. Id. at 842 (¶11).

¶20. Here, the circuit court correctly noted during Smith’s sentencing hearing that he could

have received a maximum of 30 years on each count he pleaded guilty to. In addition, the

sentence for each count could have been doubled under the enhancement statute. Therefore,

11 Smith could have been sentenced up to 180 years pursuant to section 41-29-139(b)(1)(C) and

section 41-29-147. Therefore, there is no inference of gross disproportionality and no

proportionality analysis is required. See Mosley, 104 So. 3d at 841-42 (¶¶ 9-11).

¶21. Accordingly, we find that Smith’s gross disproportionality claim is without merit.

CONCLUSION

¶22. Because there were no reversible errors, the circuit court’s summary dismissal is

affirmed.

¶23. AFFIRMED.

BARNES, C.J., CARLTON AND J. WILSON, P.JJ., GREENLEE, WESTBROOKS, TINDELL, LAWRENCE, McCARTY AND C. WILSON, JJ., CONCUR.