Howard Hays v. State of Mississippi

• Court: Court of Appeals of Mississippi
• Decided: August 13, 2019
• Docket: 2018-CP-00593-COA
• Status: Published

Opinion

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI

NO. 2018-CP-00593-COA

HOWARD HAYS A/K/A HOWARD THURMAN APPELLANT HAYS JR. A/K/A HOWARD HAYES JR.

v.

STATE OF MISSISSIPPI APPELLEE

DATE OF JUDGMENT: 02/20/2018 TRIAL JUDGE: HON. MARGARET CAREY-McCRAY COURT FROM WHICH APPEALED: LEFLORE COUNTY CIRCUIT COURT ATTORNEY FOR APPELLANT: HOWARD HAYS (PRO SE) ATTORNEY FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL BY: BILLY L. GORE NATURE OF THE CASE: CIVIL - POST-CONVICTION RELIEF DISPOSITION: AFFIRMED - 08/13/2019 MOTION FOR REHEARING FILED: MANDATE ISSUED:

BEFORE CARLTON, P.J., LAWRENCE AND C. WILSON, JJ.

C. WILSON, J., FOR THE COURT:

¶1. Howard Hays appeals from the dismissal of his second motion for post-conviction

relief (PCR). Agreeing with the circuit court that Hays’s second PCR motion is barred as

successive, we affirm.

FACTS AND PROCEDURAL HISTORY

¶2. In 2015, Howard Hays pled guilty to one count of commercial burglary (Count I) and

one count of auto theft (Count II). The circuit court sentenced Hays to serve seven years, day

for day, as a non-violent habitual offender for Count I and five years, day for day, as a non-

violent habitual offender for Count II. The circuit court also ordered that Hays’s sentences run consecutively.

¶3. In March 2016, Hays filed his first PCR motion in the circuit court, asserting (1)

ineffective assistance of counsel, (2) failure to provide a timely initial appearance, (3) that

the State unlawfully detained him for more than 180 days without a formal charge, and (4)

that the State charged him with grand larceny based upon an affidavit for petit larceny.1 In

July 2017, the circuit court summarily denied Hays’s PCR motion, finding it was not well

taken. Hays did not file a timely notice of appeal.2

¶4. Nonetheless, in September 2017, Hays filed a second PCR motion, making the same

and additional assertions. The circuit court summarily dismissed Hays’s second PCR motion,

finding it was barred as an impermissible successive writ. Hays now appeals.

STANDARD OF REVIEW

¶5. “When reviewing a circuit court’s denial or dismissal of a PCR motion, we will

reverse the judgment of the circuit court only if its factual findings are clearly erroneous;

however, we review the circuit court’s legal conclusions under a de novo standard of

review.” Gunn v. State, 248 So. 3d 937, 941 (¶15) (Miss. Ct. App. 2018) (quoting Berry v.

State, 230 So. 3d 360, 362 (¶3) (Miss. Ct. App. 2017)).

1 The appellate record initially did not contain any material that was filed in Hays’s underlying criminal case (Cause No. 2015-0104) or his first PCR action (Cause No. 2016- 0026). Accordingly, on its own motion, this Court requested the Leflore County Circuit Clerk supplement the record with certified copies of all clerk’s papers and transcripts that were filed in cause numbers 2015-0104 and 2016-0026. 2 Hays filed an untimely notice of appeal in circuit court on December 21, 2017. However, there is nothing in the record indicating that Hays was granted permission to proceed with an untimely notice of appeal. See M.R.A.P. 2(c).

2 DISCUSSION

¶6. “Under Mississippi’s Uniform Post-Conviction Collateral Relief Act (UPCCRA), any

order denying or dismissing a PCR motion is a bar to a second or successive PCR motion.”

Evans v. State, 115 So. 3d 879, 880 (¶2) (Miss. Ct. App. 2013); see also Miss. Code Ann.

§ 99-39-23(6) (Rev. 2015). On appeal, Hays does not dispute that his claim is procedurally

barred. Instead, Hays raises a number of issues regarding his constitutional rights. Hays

asserts that (1) he was denied a timely initial appearance; (2) he received ineffective

assistance of counsel; (3) he was denied his right to cross-examine witnesses; (4) he was

prosecuted on a defective indictment; (5) he was convicted under an unconstitutional statute;

(6) he was ordered to serve an illegal sentence; (7) his Fourth Amendment rights were

violated; (8) the State used fraudulent warrants for his arrest; (9) his Fourteenth Amendment

rights were violated; and (10) his sentence must be vacated.

¶7. Errors affecting certain fundamental rights are excepted from PCR procedural bars.

Carter v. State, 203 So. 3d 730, 731 (¶7) (Miss. Ct. App. 2016). “[F]our types of

‘fundamental rights’ have been expressly found to 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.” Green v.

State, 235 So. 3d 1438, 1440 (¶9) (Miss. Ct. App. 2017) (quoting Salter v. State, 184 So. 3d

944, 950 (¶22) (Miss. Ct. App. 2015)). 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) (citing Chandler v. State, 44 So. 3d 442, 444 (¶8) (Miss. Ct.

3 App. 2010)). “There must at least appear to be some basis for the truth of the claim before

the procedural bar will be waived.” Id. Further, “the movant[] bears the burden of proving

an exception applies to the UPCCRA’s procedural bars.” Gunn, 248 So. 3d at 942 (¶19)

(citing Brandon v. State, 108 So. 3d 999, 1004 n.3, 1006 (¶¶12, 23) (Miss. Ct. App. 2013)).

¶8. We address each of Hays’s contentions in turn. Ultimately, we affirm the circuit

court’s dismissal of Hays’s second PCR motion because Hays has failed to demonstrate that

an exception to the successive-writ bar applies.

I. Right to a Timely Initial Appearance

¶9. Hays first contends that he was denied a timely initial appearance.3 However, Hays

previously asserted that he was denied a timely initial appearance in his first PCR motion,

and he cannot relitigate an issue that was already decided. Lyons v. State, 990 So. 2d 262,

265 (¶13) (Miss. Ct. App. 2008).

¶10. In denying his previous PCR motion, the circuit court found that Hays’s assertion

lacked merit because Hays waived his timely initial appearance claim by pleading guilty. We

agree. “The Mississippi Supreme Court has ‘recognized that a valid guilty plea operates as

a waiver of all non-jurisdictional rights or defects which are incident to trial.’” Davis v.

State, 954 So. 2d 530, 532 (¶8) (Miss. Ct. App. 2007) (quoting Rowe v. State, 735 So. 2d

399, 400 (¶4) (Miss. 1999)); see also Reeves v. State, 256 So. 3d 632, 635 (¶10) (Miss. Ct.

App. 2018) (“[T]he entry of a valid guilty plea waives the right to an initial appearance and

3 Hays’s ninth assertion, that his Fourteenth Amendment rights were violated, is likewise premised on the purported denial of “his initial appearance and preliminary hearing in front of a judge.” As these are the same arguments, we will not separately address Hays’s Fourteenth Amendment assertion.

4 a preliminary hearing.”). The record reflects that Hays made a knowing and voluntary guilty

plea. This issue is presented in a successive motion that is barred and lacks merit.

II. Ineffective Assistance of Counsel

¶11. Hays next contends that he received ineffective assistance of counsel. Under

“extraordinary circumstances,” ineffective assistance of counsel can constitute an exception

to the statutory time-bar. Brown v. State, 187 So. 3d 667, 670-71 (¶7) (Miss. Ct. App. 2016)

(quoting Chapman v. State, 167 So. 3d 1170, 1173-74 (¶¶10-13) (Miss. 2015)). But here,

Hays has “failed to establish a basis for his claims of ineffective assistance of counsel” that

would constitute such an exception. Id. at 671 (¶8). Hays also asserted ineffective assistance

of counsel in his first PCR motion, which was denied. Accordingly, Hays cannot relitigate

this issue; his request was presented in a successive motion that is barred. Lyons, 990 So. 2d

at 265 (¶13).

III. Right to Cross-Examine

¶12. Hays asserts that he was denied his right to cross-examine witnesses. The right to

cross-examine witnesses is not a fundamental right that survives PCR procedural bars. See

Williams v. State, 228 So. 3d 844, 848 (¶11) (Miss. Ct. App. 2017) (finding trial court’s

failure to specifically enumerate the defendant’s right to cross-examine adverse witnesses

is not a violation of a fundamental right that would survive PCR procedural bars). Further,

“a valid guilty plea operates as a waiver of all non-jurisdictional rights or defects which are

incident to trial.” Davis, 954 So. 2d at 532 (¶8) (quoting Rowe, 735 So. 2d at 400 (¶4)). This

includes “one’s rights related to a speedy trial, refusal of self-incrimination, confrontation

5 of accusers, cross-examination of witnesses, a jury trial, and the State’s obligation to prove

guilt beyond a reasonable doubt.” Knight v. State, 192 So. 3d 360, 364 (¶12) (Miss. Ct. App.

2016) (emphasis added).

¶13. The record reflects that Hays was aware that he was waiving his right to cross-

examine witnesses when he made his guilty plea. Hays’s petition to enter a plea of guilty,

signed by Hays on October 9, 2015, specifically states:

By pleading guilty to the charges against me, I give up the following rights guaranteed to me by the Constitution of the United States of America and the Constitution of the State of Mississippi:

(a) the right to a speedy and public trial by jury; (b) the right to see, hear and face in open court all witnesses called to testify against me, and the right to cross examine those witnesses . . . .

I present this petition of my own free will and accord.

Accordingly, the record reflects that Hays voluntarily and knowingly waived his right to

cross-examine witnesses. Hays’s assertion that he was denied the right to cross-examine

witnesses thus lacks merit, and the argument was presented in a successive motion that is

barred.

IV. Defective Indictment

¶14. Hays’s fourth assertion, that he was prosecuted on a defective indictment, is likewise

procedurally barred. Claims alleging defective indictment are subject to the UPCCRA’s

procedural bars. Stokes, 199 So. 3d at 749 (¶13). However, “if [the] indictment failed to

allege an essential element of the crime . . . , [Hays] would not be precluded from raising that

issue now.” Wilson v. State, 203 So. 3d 762, 765 (¶9) (Miss. Ct. App. 2016). This is not the

6 case here.

¶15. Hays’s indictment included one count of commercial burglary and one count of auto

theft. The indictment listed the sections of the statutes under which Hays was charged and

tracked the language of the statutes.4 “Generally, if an indictment tracks the language of a

criminal statute, it is sufficient to inform the defendant of the charged crime.” Randall v.

State, 148 So. 3d 686, 688-89 (¶10) (Miss. Ct. App. 2014). We find Hays’s indictment

sufficiently informed Hays of the charges against him, and Hays’s defective indictment claim

does not otherwise survive the UPCCRA’s procedural bars.

V. Unconstitutional Statute

¶16. In contending that he was convicted under an unconstitutional statute, Hays asserts

the State erred by charging him with grand larceny rather than petit larceny because “the

property value is at $500 in the [arresting officer’s affidavit].” This assertion does not raise

any constitutional infirmity regarding the larceny statutes. Moreover, Hays asserted that the

State charged him with grand larceny based upon an affidavit for petit larceny in his first

PCR motion, which the circuit court denied. Thus, this issue is procedurally barred and lacks

merit.

4 Pursuant to Mississippi Code Annotated section 97-17-33 (Rev. 2015), “Every person who shall be convicted of breaking and entering . . . any shop, store, booth, tent, warehouse, or other building . . . in which any goods, merchandise, equipment or valuable thing shall be kept for use, sale, deposit, or transportation, with intent to steal therein, . . . shall be guilty of burglary . . . .” And “[t]he essential elements of auto theft [are] that the defendant (a) willfully and (b) without authority (c) took possession of or took away (regardless of whether the intent was to permanently or temporarily possess or dispossess) (d) a motor vehicle of any value belonging to another.” Spearman v. State, 80 So. 3d 116, 121 (¶23) (Miss. Ct. App. 2011). Hays’s indictment properly charged the essential elements of commercial burglary and auto theft.

7 VI. Illegal Sentence

¶17. Hays next contends that his sentence is illegal. The right to be free from an illegal

sentence is a fundamental right that has been found to survive PCR procedural bars. Green,

235 So. 3d at 1440 (¶9). Still, “[t]here must at least appear to be some basis for the truth of

the claim before the procedural bar will be waived.” White, 59 So. 3d at 636 (¶11) (citing

Chandler, 44 So. 3d at 444 (¶8)). As the appellant, Hays “has the duty to make more than

mere assertions and should set forth reasons for his arguments and cite authorities in their

support.” Walker v. State, 823 So. 2d 557, 562-63 (¶13) (Miss. Ct. App. 2002). And “this

Court is under no duty to consider assignments of error when no authority is cited.” Id. (citing

Drennan v. State, 695 So. 2d 581, 585-86 (Miss. 1997)). In regard to this claim, Hays

contends, in the conclusion of his brief, that his “sentence is illegal due to fundamental . . .

violations of the constitution of the state of Mississippi in Article [Three] Section[s]

[Fourteen, Twenty-Three, and Twenty-Six] and constitutional violations of the United States

of the [Fourth, Fifth, Sixth, and Fourteenth Amendments].” Hays does not offer any record

support for his contention that his sentence is illegal. Nor does Hays cite any supporting

authority. Such conclusory allegations are not sufficient, and we therefore do not address the

issue of illegal sentence.

VII. Fourth Amendment Violation

¶18. Finally, Hays asserts that the State violated his Fourth Amendment rights by arresting

him without a warrant.5 Fourth Amendment rights are not one of the fundamental rights that

5 Hays also contends that the warrants used for his arrest were fraudulent. As these issues overlap, we do not separately address Hays’s fraudulent warrant assertion.

8 have been found to survive PCR procedural bars. Further, “[a] valid [guilty] plea waives the

defendant’s right to make certain constitutional challenges, including those under the Fourth

Amendment.” Swilley v. State, 93 So. 3d 901, 904 (¶8) (Miss. Ct. App. 2012). By entering

a valid guilty plea, Hays waived his right to assert that his Fourth Amendment rights were

violated. Accordingly, Hays’s Fourth Amendment claim is also procedurally barred and lacks

CONCLUSION

¶19. Hays fails to meet the burden of proving an exception applies to the UPCCRA’s

successive-writ bar as to any claims he raises on appeal. We therefore affirm the circuit

court’s dismissal of Hays’s second PCR motion as impermissively successive.

¶20. AFFIRMED.

BARNES, C.J., CARLTON AND J. WILSON, P.JJ., GREENLEE, WESTBROOKS, TINDELL, McDONALD AND LAWRENCE, JJ., CONCUR. McCARTY, J., CONCURS IN RESULT ONLY WITH SEPARATE WRITTEN OPINION, JOINED BY McDONALD, J.; WESTBROOKS AND LAWRENCE, JJ., JOIN IN PART.

McCARTY, J., CONCURRING IN RESULT ONLY:

¶21. While I agree with the result the majority reached, I write separately to illustrate that

we should not adhere to a limited list of fundamental rights as exceptions to the procedural

bar. There are no “lists” of rights that are better than others. We should strive to ensure that

all constitutional rights of all Mississippians—including those incarcerated—are honored.

¶22. Accordingly, Rowland does not erect a wooden ceiling over PCR cases, but a concrete

floor underneath. See Rowland v. State, 42 So. 3d 503, 507 (¶12) (Miss. 2010) (“[E]rrors

9 affecting fundamental constitutional rights are excepted from the procedural bars of the

UPCCRA.”). Applying a procedural bar to errors affecting fundamental rights is a

“significant . . . deprivation of liberty . . . .” Id. at (¶10). Although not listed by the majority

here, our Supreme Court has recently re-affirmed 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). In that case, the Court then

proceeded to the merits of the claim for resolution. Id.

¶23. Every person is entitled to a fair and impartial trial. As such, our federal and state

constitutions guarantee the protection of fundamental and constitutional rights. See generally

U.S. Const. amends. V, VI; Miss. Const. art. 3, §§ 22, 25, 27. In most cases, rather than recite

a list of lengthy bars, I would recommend proceeding on the merits. We should ensure that

any issues regarding fundamental constitutional rights are adequately reviewed and resolved.

McDONALD, J., JOINS THIS OPINION. WESTBROOKS AND LAWRENCE, JJ., JOIN THIS OPINION IN PART.