Michele Edward Frost a/k/a Michael Edward Frost v. State of Mississippi

CourtCourt of Appeals of Mississippi
DecidedMay 24, 2022
Docket2021-CA-00152-COA
StatusPublished

This text of Michele Edward Frost a/k/a Michael Edward Frost v. State of Mississippi (Michele Edward Frost a/k/a Michael Edward Frost v. State of Mississippi) is published on Counsel Stack Legal Research, covering Court of Appeals of Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michele Edward Frost a/k/a Michael Edward Frost v. State of Mississippi, (Mich. Ct. App. 2022).

Opinion

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI

NO. 2021-CA-00152-COA

MICHELE EDWARD FROST A/K/A MICHAEL APPELLANT EDWARD FROST

v.

STATE OF MISSISSIPPI APPELLEE

DATE OF JUDGMENT: 01/22/2021 TRIAL JUDGE: HON. CHRISTOPHER LOUIS SCHMIDT COURT FROM WHICH APPEALED: HARRISON COUNTY CIRCUIT COURT, FIRST JUDICIAL DISTRICT ATTORNEY FOR APPELLANT: JIM L. DAVIS III ATTORNEY FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL BY: ALEXANDRA LEBRON NATURE OF THE CASE: CIVIL - POST-CONVICTION RELIEF DISPOSITION: AFFIRMED - 05/24/2022 MOTION FOR REHEARING FILED: MANDATE ISSUED:

BEFORE BARNES, C.J., WESTBROOKS AND EMFINGER, JJ.

WESTBROOKS, J., FOR THE COURT:

¶1. Michele Edward Frost a/k/a Michael Edward Frost appeals from the Harrison County

Circuit Court’s denial of his petition for expungement. After a review of the record, we

affirm.

FACTS AND PROCEDURAL HISTORY

¶2. Frost was indicted in August 1995 by a Harrison County grand jury on charges of

embezzlement in violation of Mississippi Code Annotated section 97-23-19 (Rev. 1994). In

May 1996, he pled guilty to one count of embezzlement in the Harrison County Circuit

Court. Frost was sentenced to serve five years in the custody of the Mississippi Department of Corrections; the court suspended all five years and placed Frost on five years of probation.

He was also required to pay court costs and, along with his co-defendants, $11,291 in

restitution.

¶3. At the time of sentencing and in the probation order, the circuit court retained

jurisdiction of the case. However, the circuit court did not withhold acceptance of Frost’s

guilty plea. The notice of criminal disposition did not indicate that his sentence was

provisional or that it was a non-adjudication. The disposition specifically noted that Frost’s

conviction was the result of a guilty plea.

¶4. After paying the restitution, Frost was released from probation early. On November

5, 2020, before a new judge and with the assistance of a new attorney, Frost filed a petition

requesting that the circuit court (1) reconsider his adjudication of guilty, (2) grant him non-

adjudication, (3) dismiss the embezzlement charges, and (4) expunge his record. The petition

was denied. The circuit court ruled that it lacked jurisdiction, holding that “under the current

law a sentencing court retaining jurisdiction at the time of the sentence is not enough to allow

a court to potentially set aside an adjudication of guilt at a later date.” Frost appeals.

STANDARD OF REVIEW

¶5. “Expungement is statutory in nature”; thus, we employ a de novo standard of review.

Robertson v. State, 158 So. 3d 280, 281 (¶3) (Miss. 2015).

DISCUSSION

I. Whether the trial court retained jurisdiction pursuant to Mississippi Code Annotated section 99-15-26 (Rev. 1994).

2 ¶6. Circuit courts do not have the inherent power to expunge criminal records, but they

can do so if statutorily authorized. Caldwell v. State, 564 So. 2d 1371, 1373 (Miss. 1990).

Frost admits that his embezzlement conviction is ineligible for expungement under

Mississippi Code Annotated section 99-19-71(2)(a)(x) (Rev. 2020), and he crafts an alternate

route in an effort to gain relief. In May 1996, Mississippi Code Annotated section 99-15-

26(1) (Rev. 1994) provided that “upon the entry of a plea of guilty by a criminal defendant,

[a circuit court can] withhold acceptance of the plea and sentence thereon pending successful

completion of such conditions as may be imposed by the court . . . .”

¶7. Paramount to the application of section 99-15-26(1) is the fact that a trial court can

withhold acceptance of a guilty plea and the sentencing of a criminal defendant. In this

instance, Frost’s guilty plea was accepted, he was adjudicated guilty, and he was sentenced.

Similar circumstances were present in Smith v. State, 869 So. 2d 425 (Miss. Ct. App. 2004).

Smith pled guilty, was sentenced to three years (suspended) and two years of probation, and

ordered to pay a $200 fine. Id. at 426 (¶3). Smith’s petition for expungement was denied

because the circuit court lacked jurisdiction at the time. Id. at 426 (¶4). On appeal, we held:

The court lacked jurisdiction to expunge Smith’s criminal record because the trial court did not withhold acceptance of her guilty plea . . . . Smith did not receive a non-adjudication of guilt from the trial court. Instead, the trial court sentenced Smith to regular probation. Because Smith was not sentenced pursuant to Section 99-15-26, her argument is without merit.

Id. at 428 (¶9); accord Wallace v. State, 607 So. 2d 1184, 1187 (Miss. 1992) (holding that

in section 99-15-26 proceedings, no guilty plea is accepted, and no sentence is imposed).

3 ¶8. We find that Smith is controlling. To the extent the trial court retained jurisdiction at

all, it was only for the purpose of supervising Frost’s probation. See Brown v. State, 872 So.

2d 96, 99 (¶13) (Miss. Ct. App. 2004) (holding that “[a]lthough Brown served the portion of

his sentence which was not suspended, he was not released from the jurisdiction of the

Benton County Circuit Court until the period of suspension expired”); see also Miss. Code

Ann. § 47-7-37 (Supp. 2018). As Frost admits, the probation order does not grant him a non-

adjudication. And the notice of criminal disposition shows a clearly marked box next to

“Suspended Sentence/Probation” and “Guilty Plea” and an unmarked box next to “Non-

Adjudication.”

¶9. Additionally, “[l]ongstanding authority holds ‘[o]nce a case has been terminated and

the term of court ends, a circuit court is powerless to alter or vacate its judgment,’ in the

absence of a statute authorizing modification of a sentence.” Ducote v. State, 970 So. 2d

1309, 1313 (¶7) (Miss. Ct. App. 2007) (quoting Presley v. State, 792 So. 2d 950, 954 (¶18)

(Miss. 2001)). Frost pled guilty in May 1996. It cannot be disputed that the term during

which Frost pled guilty and was sentenced had ended long before his petition to

reconsider/for expungement was filed in November 2020. Frost’s criminal case was

terminated, at the latest, on April 6, 1999, when he was discharged from probation. Frost

attempts to distinguish Mississippi Commission on Judicial Performance v. Russell, 691 So.

2d 929 (Miss. 1997), which the circuit court relied on when denying his petition. While he

is correct that the facts of Russell differ from those here, the Supreme Court’s ruling “that

4 circuit court judges have [no] inherent authority to modify sentences after the end of the term

of court during which the sentence [was] given[,]” still applies and the circuit court did not

err in so holding. Id. at 944.

II. Whether, pursuant to Sallie v. State, this Court may grant the circuit court jurisdiction to non-adjudicate Frost’s conviction.

¶10. Frost relies on Sallie v. State, 237 So. 3d 749 (Miss. 2018), in support of his argument

that this Court has the ability to grant the circuit court jurisdiction to review the adjudication

of his conviction.

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Related

Wallace v. State
607 So. 2d 1184 (Mississippi Supreme Court, 1992)
Caldwell v. State
564 So. 2d 1371 (Mississippi Supreme Court, 1990)
Ducote v. State
970 So. 2d 1309 (Court of Appeals of Mississippi, 2007)
Brown v. State
872 So. 2d 96 (Court of Appeals of Mississippi, 2004)
Presley v. State
792 So. 2d 950 (Mississippi Supreme Court, 2001)
Taylor v. Kennedy
914 So. 2d 1260 (Court of Appeals of Mississippi, 2005)
Katherine Robertson v. State of Mississippi
158 So. 3d 280 (Mississippi Supreme Court, 2015)
Craig D. Sallie v. State of Mississippi
237 So. 3d 749 (Mississippi Supreme Court, 2018)
Smith v. State
869 So. 2d 425 (Court of Appeals of Mississippi, 2004)

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Michele Edward Frost a/k/a Michael Edward Frost v. State of Mississippi, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michele-edward-frost-aka-michael-edward-frost-v-state-of-mississippi-missctapp-2022.