Jeffery A. Stallworth v. Mississippi Department of Public Safety

Mississippi Supreme Court·Decided November 17, 2006·No. 2007-CA-00100-SCT·Published

Opinion

IN THE SUPREME COURT OF MISSISSIPPI NO. 2007-CA-00100-SCT

JEFFERY A. STALLWORTH v.

MISSISSIPPI DEPARTMENT OF PUBLIC SAFETY

DATE OF JUDGMENT: 11/17/2006 TRIAL JUDGE: HON. BOBBY BURT DELAUGHTER COURT FROM WHICH APPEALED: HINDS COUNTY CIRCUIT COURT ATTORNEY FOR APPELLANT: ROBERT L. GIBBS ATTORNEYS FOR APPELLEE: HAROLD EDWARD PIZZETTA, III R. STEVEN COLEMAN

NATURE OF THE CASE: CIVIL - STATE BOARDS AND AGENCIES DISPOSITION: AFFIRMED - 05/22/2008 MOTION FOR REHEARING FILED: MANDATE ISSUED:

EN BANC.

RANDOLPH, JUSTICE, FOR THE COURT:

FACTS AND STATEMENT OF THE CASE

¶1. In early 2002, Jeffery A. Stallworth (“Stallworth”), a resident of Mississippi, was indicted on five separate sex offenses in Prince George’s County, Maryland. The indictment charged Stallworth with one count of second-degree rape, one count of second-degree sex offense, one count of second-degree assault, and two counts of fourth-degree sex offense. The victim was an adult resident of Maryland.

¶2. On March 4, 2002, Stallworth appeared before the Maryland circuit court and pleaded guilty to one count of fourth-degree sex offense. The other counts on which Stallworth was indicted were nolle prossed. The offense to which Stallworth pleaded guilty is codified in Maryland Code Annotated, Criminal Law Section 3-308(b)(1). Under section 3-308(b)(1), a person is guilty of sexual offense in the fourth degree if that person engages in “sexual contact with another without the consent of the other.” “Sexual contact” is defined in Maryland Criminal Code Annotated Section 3-301(f) as follows:

(1) “Sexual contact,” as used in §§ 3-307 and 3-308 of this subtitle, means an intentional touching of the victim’s or actor’s genital, anal, or other intimate area for sexual arousal or gratification, or for the abuse of either party.

(2) “Sexual contact” includes an act:

(i) in which a part of an individual’s body, except the penis, mouth, or tongue, penetrates, however slightly, into another individual’s genital opening or anus; and

(ii) that can reasonably be construed to be for sexual arousal or gratification, or for the abuse of either party.

(3) “Sexual contact” does not include:

(i) a common expression of familial or friendly affection; or (ii) an act for an accepted medical purpose.

¶3. Under Maryland law, a fourth-degree sex offense is a misdemeanor and does not require registration as a sex offender.

¶4. On May 3, 2002, Stallworth again appeared before the Maryland circuit court and was sentenced by the trial judge to serve one year in prison, but that sentence of incarceration was suspended and Stallworth was placed on supervised probation for two years. It was further

authorized by the Maryland court that Stallworth’s probation could be transferred to Mississippi.

¶5. After being sentenced by the Maryland court, Stallworth returned to Mississippi, whereupon the Mississippi Department of Public Safety (“MDPS”) required him to register as a sex offender pursuant to the Mississippi Sex Offender Registration Laws beginning with Mississippi Code Annotated Section 45-33-21 (Rev. 2004). Stallworth registered with MDPS on November 18, 2002, and as required by Mississippi Code Annotated Section 45-33-31, Stallworth was required to re-register every ninety days. There is no claim that Stallworth failed to re-register per Mississippi Code Annotated Section 45-33-31.

¶6. On October 19, 2005, Stallworth filed a Complaint for Declaratory Judgment in the Circuit Court of the First Judicial District of Hinds County. In his complaint, Stallworth averred MDPS had “illegally required him to register.” Stallworth stated a fourth-degree sexual offense in Maryland is not a registerable offense in the State of Mississippi and that he should not be required to continue registration as a sex offender in this state.

¶7. After commencing the action in Hinds County, Stallworth returned to the Maryland trial court and appeared pro se on a Motion for Reconsideration of Sentence. Stallworth stated to the Maryland court that he was there “to try to find a solution for is [sic] how not be on that sex offender list in Mississippi.” The motion was granted by the trial court and the docket entry for the proceedings dated November 4, 2005, states:

The guilty finding and sentence dated 5-3-02 is hereby stricken. Further proceedings are deferred. Entry of judgment is stayed pursuant to Criminal Procedure Article 6-220 and placed on unsupervised probation for a period of one year.

¶8. Subsequent to Stallworth’s Motion for Reconsideration of Sentence being granted, on November 17, 2005, MDPS filed its answer and propounded discovery requests to Stallworth. Stallworth did not respond to discovery, but instead filed a Motion for Summary Judgment and Motion for Stay of Discovery in Hinds County Circuit Court. No hearing was held regarding the discovery motion.

¶9. Stallworth’s Motion for Summary Judgment asserted that since his guilty verdict had been stricken in Maryland, there was no conviction upon which Mississippi could base a registration requirement. Stallworth further argued that even if the guilty verdict had not been stricken, the offense to which Stallworth pleaded guilty is not a registerable offense in Mississippi. Stallworth argued that a registerable offense in Mississippi required the element of penetration, to which Stallworth argued he did not plead guilty in Maryland. However, Stallworth’s argument is directly contrary to his own sworn testimony, which will be discussed infra.

¶10. In response, MDPS filed its own Motion for Summary Judgment and Opposition to Plaintiff’s Motion for Summary Judgment. MDPS submitted that under Mississippi Code Annotated 45-33-23(a), a registerable offense includes a determination of guilt via a guilty plea “regardless of whether adjudication is withheld.” MDPS further asserted Maryland’s fourth-degree sexual offense is comparable to Mississippi’s offenses of sexual battery or attempted sexual battery, which require registration in Mississippi.

¶11. On May 9, 2006, MDPS filed a Submission of New Evidence in Support of its Motion for Summary Judgment and in Opposition to Plaintiff’s Motion for Summary Judgment. This new evidence included sworn testimony from Stallworth taken from a related civil

proceeding.1 On May 10, 2006, Stallworth filed a Motion to Strike Defendant’s Submission of New Evidence. On May 12, 2006, a hearing was held on both motions for summary judgment in the Circuit Court for the First Judicial District of Hinds County. The trial judge took both motions under advisement and on November 17, 2006, the trial judge entered a well-reasoned and thorough nine-page Memorandum Opinion and Order. In his order, the trial judge held Stallworth’s guilty plea “regardless of adjudication of guilt being withheld, remains intact, and therefore falls within the plain reading of the statutory definition of ‘conviction’ set forth in Mississippi’s Act. (Section 45-33-23).” The trial judge further found the sex offender registration statutes are remedial in nature and should be liberally construed. As such, the trial judge found that in Maryland, Stallworth stood convicted of

penetrating, without consent, another person’s genital, anal or other intimate area with part of his body, other than his penis, mouth, or tongue. While a misdemeanor in Maryland, such behavior would constitute the felony of sexual battery in Mississippi, a registerable offense sex offense under our Megan’s Law. This finding and the defendant department’s construction of the Act is not repugnant to either its plain meaning or best reading. The Court, therefore, gives great deference to the department’s construction.

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