Kristi Fulgham v. State of Mississippi

Mississippi Supreme Court·Decided May 7, 2009·No. 2009-CA-00971-SCT·Published

Opinion

IN THE SUPREME COURT OF MISSISSIPPI NO. 2009-CA-00971-SCT

KRISTI FULGHAM v. STATE OF MISSISSIPPI

DATE OF JUDGMENT: 05/07/2009 TRIAL JUDGE: HON. JAMES T. KITCHENS, JR. COURT FROM WHICH APPEALED: OKTIBBEHA COUNTY CIRCUIT COURT ATTORNEYS FOR APPELLANT: R. GREGG MAYER JAMES W. CRAIG

ATTORNEY FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL BY: BILLY L. GORE

DISTRICT ATTORNEY: FORREST ALLGOOD NATURE OF THE CASE: CIVIL - POST CONVICTION RELIEF DISPOSITION: REVERSED AND REMANDED - 11/05/2010 MOTION FOR REHEARING FILED: MANDATE ISSUED:

EN BANC.

LAMAR, JUSTICE, FOR THE COURT:

¶1. While incarcerated, Kristi Fulgham had access to a cell phone and charger, which she provided to an inmate in the Oktibbeha County Jail. Fulgham subsequently pleaded guilty under a statute that prohibits “any . . . person” from “furnish[ing], attempt[ing] to furnish, or assist[ing] in furnishing to any offender . . . an unauthorized electronic device.” 1 She now contends that she pleaded guilty to an unconstitutionally vague statute. Finding the record

1 Miss. Code Ann. § 47-5-193 (Rev. 2004).

needs more development, we remand for an evidentiary hearing on (1) whether Fulgham had notice that a cell phone and charger constitute an “electronic device,” and if so, (2) whether they were “unauthorized,” and (3) whether law enforcement had definite standards to avoid arbitrary enforcement.

FACTS

¶2. In August 2004, Fulgham was incarcerated on a charge of capital murder when she was caught allegedly furnishing a cell phone and charger to another inmate. Fulgham pleaded guilty to furnishing an unauthorized electronic device to an inmate. Fulgham was sentenced to eight years.

¶3. Fulgham timely filed a petition for post-conviction relief in the trial court and challenged her guilty plea. Fulgham argued that the statute is unconstitutionally vague, and that she had pleaded guilty to a crime for which she cannot be convicted. She also argued that her counsel was ineffective for failing to challenge the constitutionality of the statute.

¶4. Without a hearing, the trial court issued an order denying post-conviction relief. The court held that she had waived the right to question the statute’s constitutionality by pleading guilty, and it found the statute was not unconstitutionally vague.

DISCUSSION

I. Whether Fulgham’s claim is procedurally barred.

¶5. Under Mississippi’s Uniform Post-Conviction Collateral Relief (PCR) Act, Fulgham has the right to file a petition for post-conviction relief challenging the constitutionality of

the statute under which she was convicted and sentenced.2 However, the PCR Act also provides that:

Failure by a prisoner to raise objections, defenses, claims, questions, issues or errors either in fact or law which are capable of determination at trial and/or on direct appeal, regardless of whether such are based on the laws and the Constitution of the state of Mississippi or of the United States, shall constitute a waiver thereof and shall be procedurally barred, but the court may upon a showing of cause and actual prejudice grant relief from the waiver.3

¶6. Our caselaw clearly establishes that this procedural bar cannot be applied in the face of “errors affecting fundamental rights,” because such a violation “is too significant a deprivation of liberty to be subjected to a procedural bar.” 4 And a conviction under an unconstitutionally vague statute violates the Due Process Clause,5 which we find to be an error affecting a fundamental constitutional right. If the phrase “unauthorized electronic device” is vague under the Due Process Clause, then the State had no power to bring an indictment charging a violation of Mississippi Code Section 47-5-193. This Court has ruled that “‘[w]here the State is precluded by the United States Constitution from haling a defendant into court on a charge, federal law requires that a conviction on that charge be set

2 Miss. Code Ann. § 99-39-5(1)(c) (Rev. 2007).

3 Miss. Code Ann. § 99-39-21(1) (Rev. 2007).

4 Smith v. State, 477 So. 2d 191, 195 (Miss. 1985).

5 Jones v. City of Meridian, 552 So. 2d 820, 824 (Miss. 1989); U.S. Const. amend.

XIV § 1.

aside even if the conviction was entered pursuant to a counseled plea of guilty.’” 6 Therefore, we except Fulgham’s claim from the procedural bar. II. Whether Mississippi Code Section 47-5-193 is unconstitutionally vague.

¶7. Fulgham argues that the version of Mississippi Code Section 47-5-193 in force at the time of her guilty plea was facially vague, that is, the vagueness was apparent from the words of the statute.7 She points to the fact that the statute has been twice amended to include the terms “cell phone” and “charger.”8 Fulgham asserts that the statute is vague for failing to define the phrase “unauthorized electronic device.” Last, Fulgham argues that her trial counsel was ineffective for failing to advise her or the court of the statute’s alleged vagueness. The State also contends that the statute is not facially vague, and alternatively, that it is not unconstitutional as applied to Fulgham.9

¶8. As previously noted, an unconstitutionally vague statute violates the Due Process Clause of the Fourteenth Amendment to the U.S. Constitution.10 Because there is a strong presumption that a legislative enactment is valid, the party challenging a statute’s

6 Willie v. State, 738 So. 2d 217, 219 (Miss. 1999) (quoting Menna v. New York, 423 U.S. 61, 62, 96 S. Ct. 241, 46 L. Ed. 2d 195 (1975)).

7 See Miss. Code Ann. § 47-5-193 (Rev. 2004).

8 Compare Miss. Code Ann. § 47-5-193 (Rev. 2004) and Miss. Code Ann. § 47-5-193 (Supp. 2010).

9 The State also argues that this Court is procedurally barred from considering Fulgham’s vagueness argument, because she asserts it for the first time on appeal. We find that Fulgham did raise the vagueness argument in her petition for post-conviction relief before the trial court.

10 Jones, 552 So. 2d at 824.

constitutionality must prove his or her case beyond a reasonable doubt.11 All doubts are resolved in favor of the validity of the statute.12 The U.S. Supreme Court has ruled that “the void-for-vagueness doctrine requires that a penal statute define the criminal offense with sufficient definiteness that ordinary people can understand what conduct is prohibited and in a manner that does not encourage arbitrary and discriminatory enforcement.” 13 The Court has ruled that “[t]he test is whether the language conveys sufficiently definite warning as to the proscribed conduct when measured by common understanding and practices.” 14

¶9. As previously noted, Fulgham asserts the statute is facially vague, while the State argues that we should analyze whether the statute is constitutional as applied to Fulgham’s conduct. The U.S. Supreme Court’s jurisprudence has been rather obscure as to when courts should engage in an as-applied analysis versus a facial analysis when reviewing a statute for vagueness.15 Furthermore, this Court has used each analysis in separate cases without instruction as to application.16 So, we set forth some notable decisions by the U .S. Supreme

11 Edwards v. State, 800 So. 2d 454, 460 (Miss. 2001).

12 Id. at 461.

13 Kolender v. Lawson, 461 U.S. 352, 357, 102 S. Ct. 1855, 75 L. Ed. 2d 903 (1983).

14 Jordan v. De George, 341 U.S. 223, 231-32, 71 S. Ct. 703, 95 L. Ed. 886 (1951).

15 Christina Lockwood, Defining Indefiniteness: Suggested Revisions to the Void for Vagueness Doctrine, 8 Cardozo Pub. L. Pol’y & Ethics J. 225 (2010).

16 Compare Mayor & Bd. of Aldermen, City of Clinton v. Welch, 888 So. 2d 416 (Miss. 2004) (determining statute is facially vague), with Lewis v. State, 765 So. 2d 493 (Miss. 2000) (determining statute is not vague as applied to defendant’s conduct).

Court on this issue and are guided by the Fifth Circuit’s interpretation of it. We often defer to the Fifth Circuit’s interpretation of federal law but are not bound by it.17

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