Markeith D. Fleming v. State of Mississippi

179 So. 3d 1115, 2015 Miss. LEXIS 611, 2015 WL 9226083
CourtMississippi Supreme Court
DecidedDecember 17, 2015
Docket2013-CT-01858-SCT
StatusPublished
Cited by1 cases

This text of 179 So. 3d 1115 (Markeith D. Fleming v. State of Mississippi) 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
Markeith D. Fleming v. State of Mississippi, 179 So. 3d 1115, 2015 Miss. LEXIS 611, 2015 WL 9226083 (Mich. 2015).

Opinion

ON WRIT OF CERTIORARI

DICKINSON, Presiding Justice,

for the Court:

¶ 1. In this murder and aggravated-assault prosecution, the defendant, Markeith Fleming, claimed he was in another county at his girlfriend’s house at the time the shooting occurred. Approximately two weeks before trial, the State disclosed its intent to have an AT & T engineer testify about Fleming’s whereabouts, using Fleming’s cell-phone records. Fleming requested a continuance to obtain his own expert on the subject, but the circuit judge denied that motion, finding that the engineer would testify only about information that was contained in the records and that had been disclosed to defense counsel much earlier. Because the engineer — without being tendered or accepted as an expert— actually was allowed to provide expert testimony beyond the information contained in the records, we reverse and remand.

FACTS AND PROCEDURAL HISTORY

¶ 2. As Christopher Graham and Derrick Hannah were driving outside Kosciusko, Mississippi, a white sedan pulled along beside them and an occupant of the sedan began shooting into their vehicle. Graham was killed and Hannah was injured. At trial, Hannah identified Fleming as the shooter in the white sedan. However, the jury also heard that Fleming told law enforcement officials that he was at his girlfriend’s house in Winona, Mississippi, at the time of the shooting.

¶8. So, to establish.Fleming’s presence at the shooting, the State used Fleming’s AT & T cell-phone records. - In March 2013, the State had provided Fleming’s counsel a copy of the AT & T records in its response to his request for discovery. On August 13, 2013, the State supplemented that response, identifying Michael Lynch- *1117 ardí as the AT- & T records custodian whom the State intended to call at trial. But, three days later, the State filed its request for subpoenas and listed Thomas Gandy from AT & T, not Lynchard.

¶ 4. On August 28, 2013, the State supplemented its discovery response once again, now explaining that it 'intended to call Gandy, an AT & T engineer, to testify about cell towers and cell-tower locations, calls and text messages made from- Fleming’s phone, and to identify the towers used by Fleming’s phone. With this supplement, the State provided a map of cell towers. Finally, on September 11, 2013, five days before the scheduled trial, the State provided Gandy’s curriculum vitae to Fleming’s counsel.

¶ 5. Two days later, Fleming moved for a continuance. The motion averred that defense counsel did not receive the State’s second supplement to' its discovery' response — filed August 28, 2013 — identifying the substance of Gandy’s testimony, until September 9. Fleming supported this contention with an envelope from the prosecutor bearing a September 5 postmark. The motion requested more time for the defendant to retain an expert to respond to the State’s intent to use “[t]he expert testimony of Thomas Gandy ... to try to pinpoint the Defendant to the location of the alleged murder.”

¶ (j. September 16, the trial date, the parties argued the motion for continuance. Fleming’s counsel argued that he timely requested discovery, including any expert witnesses the State intended to call. He argued that, just one week before trial, the State had disclosed its intent to call Gandy as an expert to pinpoint the time and location of Fleming’s cell-phone calls. The State responded that the cell-phone records were provided to defense counsel in March 2018, and that the September 5 envelope related to a different document.

¶7. The circuit judge found that the State “provided [defense counsel] with his request for-discovery-.at least six months ago, some of which included all these cell phone records and things that this expert would testify to.” , The judge concluded that defense counsel failed to show “what an expert .could testify to to contradict this at all, and, and no basis for why you would even need to have an expert in this matter.” The judge also found that defense counsel had. to know that someone would testify about the phone records once the State disclosed its intent to use them in March 2013. .

• ¶ 8. At trial, Gandy testified about Fleming’s cell-phone records. The State did not tender him as an expert. He identified Fleming’s phone records, explained their contents, and testified that'they were regularly kept AT & T business records. Importantly, Gandy’s description of the records’ contents extended beyond merely reading from the document. Rather, Gan-dy had to explain the meaning of certain entries because their meaning was not readily ascertainable from the document itself. • ,

¶ 9. Gandy used information provided in the records under a column titled “Cell Location” to identified the location of cellphone towers on a map and to explain when Fleming’s phone connected with particular towers. He explained that this information could be used .to determine “where the mobile is located in reference to the cell site.” He testified to particular locations where Fleming’s phone was located at a given time, and explained how cellphone technology works. No objections were lodged to Gandy’s testimony, and, after he finished testifying, the circuit judge noted that:

It was alleged on the motion for continuance that Mr. Gandy was an expert and that the defense needed to respond to an *1118 expert. Mr. Gandy was neither offered as an expert, nor did he give any expert opinion in this case. He merely testified to the records that the defendant had in March. And' therefore, there is no expert testimony to respond to.

¶ 10. • After the jury convicted Fleming of murder and aggravated assault, he appealed and argued that the circuit judge hád erred by denying his motion for continuance; that notwithstanding his counsel’s motion for continuance, he had provided constitutionally ineffective assistance for failing to object to Gandy’s testimony at trial; and that the jury had rendered a verdict against the overwhelming weight of the evidence. 1

¶ 11. The Mississippi Court of Appeals found that the circuit judge did riot err by denying a continuance because the State called Gandy as a lay witness to explain the contents of the cell-phone records, not to provide his independent knowledge of the subject matter, and because the records were provided to defense counsel long before trial. 2 To reach that conclusion, the Court of Appeals relied on its decision in Collins v. State, 172 So.3d 724 (Miss.2015) which held that a witness could provide testimony like Gandy’s without "being accepted as an expert. 3 And for that same reason, the Court of Appeals concluded that Fleming’s counsel was not deficient for failure to object to Gandy’s testimony. 4

¶ 12. But after the Court of Appeals affirmed Fleming’s convictions on April 14, 2015, this Court reversed the Court of Appeals’ decision in Collins. 5 Fleming then petitioned this Court for certiorari, arguing that this Court’s

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Bluebook (online)
179 So. 3d 1115, 2015 Miss. LEXIS 611, 2015 WL 9226083, Counsel Stack Legal Research, https://law.counselstack.com/opinion/markeith-d-fleming-v-state-of-mississippi-miss-2015.