Salts v. State

984 So. 2d 1050, 2008 WL 853532
CourtCourt of Appeals of Mississippi
DecidedApril 1, 2008
Docket2006-KA-00437-COA
StatusPublished
Cited by9 cases

This text of 984 So. 2d 1050 (Salts v. State) 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
Salts v. State, 984 So. 2d 1050, 2008 WL 853532 (Mich. Ct. App. 2008).

Opinion

984 So.2d 1050 (2008)

Michael SALTS a/k/a Michael I. Salts and Marie Salts a/k/a Alice Marie Salts, Appellants
v.
STATE of Mississippi, Appellee.

No. 2006-KA-00437-COA.

Court of Appeals of Mississippi.

April 1, 2008.

*1053 Jim Waide, Tupelo, attorney for appellants.

Office of the Attorney General by Deshun Terrell Martin, attorney for appellee.

EN BANC.

ON MOTION FOR REHEARING

MYERS, J., for the Court.

¶ 1. The motion for rehearing is granted; however, the appellants' motion for rehearing is denied. The original opinion is withdrawn and this opinion is substituted therefor.

*1054 ¶ 2. Michael Salts and Marie Salts were convicted by a Lee County jury of four counts of embezzlement and sentenced by the Lee County Circuit Court to a total of ten years each in the custody of the Mississippi Department of Corrections and an $11,000 fine.[1] The Saltses were also ordered to pay restitution. Aggrieved, the Saltses appeal and cite the following errors, which we quote verbatim:

1. MICHAEL SALTS AND MARIE SALTS WERE DENIED EFFECTIVE REPRESENTATION OF COUNSEL SINCE, THROUGH NO FAULT OF THEIR OWN, THEY HAD NO ATTORNEY WHO WAS PREPARED FOR TRIAL.
2. MICHAEL SALTS AND MARIE SALTS WERE DENIED THEIR CONSTITUTIONAL RIGHT TO EFFECTIVE REPRESENTATION OF COUNSEL, BECAUSE THEY WERE NEVER PERSONALLY ADDRESSED TO DETERMINE WHETHER THEY WISHED TO WAIVE ANY CONFLICT OF INTEREST. THIS VIOLATED UNITED STATES CONSTITUTION AMENDMENTS SIXTH [SIC] AND FOURTEEN'S RIGHT TO EFFECTIVE COUNSEL AND TO A FAIR TRIAL.
3. THE CIRCUIT COURT ERRED IN NOT DECLARING A MISTRIAL WHEN THE PROSECUTOR COMMENTED, ON TWO OCCASIONS, THAT ONLY THE "SALTSES" WOULD KNOW ABOUT WHETHER THE MONEY WHICH THEY RECEIVED FROM THE INSUREDS WERE FOR PREMIUMS DUE TO "THE INSURANCE COMPANY." THIS VIOLATED UNITED STATES CONSTITUTION AMENDMENTS FIVE AND FOURTEEN.
4. THE CIRCUIT COURT VIOLATED THE SALTSES' SUBSTANTIVE DUE PROCESS RIGHTS BY REFUSING TO GIVE AN INSTRUCTION STATING THAT CRIMINAL INTENT WAS REQUIRED FOR THE CRIME OF EMBEZZLEMENT. THIS VIOLATED UNITED STATES CONSTITUTION AMENDMENT FOURTEEN SINCE THE DUE PROCESS CLAUSE OF THE UNITED STATES CONSTITUTION REQUIRES PROOF OF CRIMINAL INTENT FOR THE COMMON LAW OFFENSE OF EMBEZZLEMENT.
5. THE INDICTMENT IS UNCONSTITUTIONALLY VAGUE SINCE THE SALTSES WERE NEVER TOLD PRIOR TO TRIAL WHO THE VICTIMS WERE, NOR WAS IT EVER SPECIFIED WHICH INSURANCE COMPANY IT WAS THAT WAS SUPPOSED TO HAVE BEEN THE RECIPIENT OF THE MONEY. THIS VIOLATED THE [SIC] SIXTH AND FOURTEENTH AMENDMENTS [SIC] RIGHT TO NOTICE OF THE CHARGE.
6. THE CIRCUIT COURT ERRED IN SENTENCING THE SALTSES FOR FELONIES WHEN THE LAW AT THE TIME OF SENTENCING WAS THAT THEY WERE ONLY GUILTY OF MISDEMEANORS.

¶ 3. We find no merit to any contentions that would require us to grant a new trial. However, we affirm in part, reverse in part and remand. Though not raised as an issue by the Saltses, we find that the trial court erred in ordering the Saltses to pay restitution to the policyholders because the policyholders who benefitted from the restitution lost nothing as a result *1055 of the Saltses' misconduct. Therefore, we also reverse the trial court's order of restitution and remand for further consideration.

FACTS

¶ 4. The Saltses owned and operated a funeral home in Booneville, Mississippi. For many years, the Saltses used Gulf National Insurance (Gulf) to provide funeral insurance for their customers. In the early 1990s, the working relationship between the Saltses and Gulf began to deteriorate, and in December 1994, Gulf terminated its relationship with the Saltses. Thereafter, the Saltses conducted their insurance business through a different insurance company, Magnolia Guaranty Life Insurance Company. However, many of the Saltses' customers continued to send their Gulf payments in to the Saltses rather than sending them directly to Gulf. Unfortunately, some of this money never made its way to Gulf from the Saltses. It was on the basis of these unforwarded payments that criminal charges were levied against the Saltses.[2]

¶ 5. On May 12, 2003, the Saltses were indicted for six counts of embezzlement. The original indictment alleged in Count I that the Saltses had embezzled $982.06 from Paula Cox between January 19, 1985, and July 3, 1998.[3] The Saltses were found not guilty of Count II, and Count III was withdrawn by the State. Count IV originally alleged that the Saltses had embezzled $923.10 from Jeanette Taylor between January 2, 1992, and January 3, 2000. Count V alleged that the Saltses had embezzled $1,025.62 from Charles and Clara Simmons between March 1, 1994, and November 15, 2000. Finally, Count VI alleged that the Saltses had embezzled $524.80 from Sara or James McGee between September 1, 1997, and March 2, 2002. All the counts stated that the Saltses "were bound to deliver the money to the insurance company or return same," but none of the counts specified to what insurance company the payments were intended to go.

¶ 6. The Saltses initially hired Steven Farese as their attorney. However, on September 2, 2003, Farese requested permission to withdraw from the case, stating "upon discussion of this matter with one of the Defendants that two separate irreconcilable conflicts arose. Based upon these conflicts, Defense Counsel is ethically and legally unable to defend either of the Defendants." The motion was granted by the trial court, and the Saltses then hired Michael Thorne to represent them. Unfortunately, Thorne was going through a bevy of personal problems, including serious illnesses in his immediate family. The record indicates that, after requesting and being granted numerous continuances, Thorne was still not prepared for trial.[4] Shortly before trial, Thorne attempted to get another continuance, stating that his father was gravely ill and was hospitalized and he needed more time to prepare for *1056 trial. The trial court never ruled on the motion, although it emphasized at the pretrial motion hearing that no more continuances were going to be granted in the case.

¶ 7. The Saltses fired Thorne on the Thursday before their Monday trial. On that Friday, the trial court dealt with pretrial motions, including a request by the Saltses for a continuance so that their new attorney, Jim Waide, could prepare for trial. The Saltses also requested that the hearing on the motions be held the next week, when Waide would be able to respond to the State's motions. The trial court refused to grant a continuance, noting: "It has taken me something in the neighborhood of six to eight months to arrive at a trial setting for this, not entirely because of things that the defendants did. . . . I have a venire panel coming in on Monday and, any thoughts about a continuance in this case, you can abandon that." After hearing further information from the Saltses and Thorne about the case, the court reiterated:

Until yesterday, sometime late in the afternoon, you were represented by an attorney who is thoroughly competent. Because of some disagreement with him you terminated his services and I assume have made arrangements for another attorney. . . . It has been a longstanding practice and rule that an attorney accepting employment in a case in the posture this one finds itself takes it on with all the responsibilities that go along with it, including being at this hearing.

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Cite This Page — Counsel Stack

Bluebook (online)
984 So. 2d 1050, 2008 WL 853532, Counsel Stack Legal Research, https://law.counselstack.com/opinion/salts-v-state-missctapp-2008.