William G. Scott v. State of Mississippi
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IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI
NO. 2005-KA-00915-COA
WILLIAM G. SCOTT A/K/A WILLIAM SCOTT
APPELLANT
v.
STATE OF MISSISSIPPI
DATE OF JUDGMENT:
TRIAL JUDGE:
COURT FROM WHICH APPEALED:
ATTORNEYS FOR APPELLANT:
ATTORNEYS FOR APPELLEE:
DISTRICT ATTORNEY:
NATURE OF THE CASE:
TRIAL COURT DISPOSITION:
DISPOSITION:
MOTION FOR REHEARING FILED:
MANDATE ISSUED:
APPELLEE
3/31/2005
HON. TOMIE T. GREEN
HINDS COUNTY CIRCUIT COURT
J. CHRISTOPHER KLOTZ
JOSHUA AARON TURNER
OFFICE OF THE ATTORNEY GENERAL
BY: W. GLENN WATTS
CHARLES W. MARIS
FAYE PETERSON
CRIMINAL - FELONY
CONVICTED OF CAPITAL MURDER AND
SENTENCED TO LIFE IN PRISON WITHOUT
PAROLE IN THE CUSTODY OF THE
MISSISSIPPI DEPARTMENT OF
CORRECTIONS
REVERSED AND REMANDED - 3/18/2008
BEFORE KING, C.J., BARNES AND ISHEE, JJ.
BARNES, J., FOR THE COURT:
¶1.
William G. Scott appeals the judgment of Circuit Court of Hinds County, First Judicial
District, convicting him of capital murder and sentencing him to life in prison without the possibility
of parole. Finding error, we reverse the judgment of the trial court and remand the case for a new
trial.
SUMMARY OF FACTS AND PROCEDURAL HISTORY
¶2.
On July 9, 2002, the assistant manager of the Cash Depot in Jackson, Mississippi, arrived
at work to find Paula Dinkins, a clerk at the store, dead of an apparent gunshot wound. The
investigation lead the Jackson Police Department (JPD) to Scott, who resided in Georgia at the time.
The JPD contacted the Marietta Police Department in Georgia and informed them of an outstanding
misdemeanor traffic warrant for Scott in Rankin County, Mississippi. The Marietta police then
arrested Scott on Georgia charges of possessing a stolen license plate and an altered social security
card. Detectives Allen White and Keith Denson of the JPD subsequently traveled to Georgia to
question Scott. At the hearing on the motion to suppress filed by Scott, White and Denson testified
that, prior to interviewing Scott, they read him his Miranda rights and allowed him to read the rights
form. According to White and Denson, Scott then signed a written waiver of his Miranda rights.
The detectives further testified that Scott then executed a signed statement in which he confessed
to killing Dinkins. In addition to Detectives White and Denson, a notary and a jail guard were
present when the written confession was executed.
¶3.
On December 20, 2002, Scott was indicted by a Hinds County grand jury for the capital
murder of Dinkins and was appointed a lawyer from the Hinds County Public Defender’s Office.
Subsequently, Scott came to feel that his lawyer was not handling his case properly; so he began to
file pro se motions with the trial court. Among these motions were a motion to compel, two motions
to subpoena alleged alibi witnesses, two motions to suppress his alleged confession, a motion to
substitute court-appointed counsel, and a motion for a continuance. Of particular relevance to this
appeal are the two motions to dismiss for a speedy trial violation. Scott was arrested on July 23,
2002, indicted on December 20, 2002, and brought to trial on March 28, 2005. There were three
continuances entered in Scott’s case: one on April 21, 2003, one on July 14, 2003, and one on
2
January 19, 2004. Scott acknowledges that these three continuances were attributable to him and
contends that they encompass the time span from April 21, 2003, until November 5, 2004. He
contends that the remaining 392 days were attributable to the State. The State did not file any
response to Scott’s motions to dismiss.
¶4.
On March 22, 2005, Scott’s attorney filed a motion to withdraw due to a potential violation
of Mississippi Rule of Professional Conduct 3.3. On March 23, 2005, the trial court denied Scott’s
pro se motion for substitution of counsel and his motion to dismiss for a speedy trial violation. With
regard to Scott’s speedy trial motions, the trial court stated that trial had been set for March 28,
2005, in a timely manner with consideration of the court’s overcrowded docket and the time needed
for preparation of Scott’s defense. Accordingly, the trial court concluded that Scott’s speedy trial
motions were moot. The trial court denied the motion for substitution of counsel on the grounds that
Scott’s appointed attorneys were familiar with the case and that appointment of new counsel would
result in delay of the trial, which would be contrary to Scott’s speedy trial motion.
¶5.
At the commencement of Scott’s trial, the trial court held a hearing on Scott’s motions to
suppress. At the beginning of the hearing, Scott’s counsel reiterated his motion to withdraw and
asked the trial court for an ex parte conference on the circumstances surrounding his desire to
withdraw. The trial court granted the ex parte conference, during which Scott’s attorney told the
judge that Scott had confessed to committing the crime. He further stated that Scott intended to
testify that he did not commit the crime and provide alibi witnesses. The attorney stated that he had
attempted to dissuade Scott from taking the stand, but he was unsuccessful in doing so.1 Following
1
When asked by the trial judge if Scott would likely confess to another attorney if one were
so appointed, Scott’s counsel stated that he did not believe Scott would do so.
3
the ex parte conference, the trial court denied the motion to withdraw on the grounds that a new
attorney would face the same issue as Scott’s current counsel. After conducting a hearing, the trial
court denied Scott’s motions to suppress, finding that the evidence showed that Scott was read, and
subsequently waived, his Miranda rights and that his confession was knowing and voluntary.
¶6.
At the close of the State’s case, Scott’s attorney moved for a directed verdict, which the trial
court denied, and sought another ex parte conference with the trial judge, which was granted.
During the conference, Scott’s attorney renewed his motion to withdraw and, in the alternative,
sought a court order directing him only to allow Scott to testify in the narrative. The court denied
the motion to withdraw but issued an order stating that if Scott chose to take the witness stand, he
would be allowed to give a narrative statement on direct and be subject to cross-examination by the
prosecutor.
¶7.
Scott was found guilty of capital murder and given a life sentence. His attorney filed a
motion for new trial or, in the alternative, a judgment notwithstanding the verdict. The trial court
denied the motion, and Scott’s trial attorney was subsequently permitted to withdraw based on
Scott’s intention to allege ineffective assistance of counsel on appeal. Scott later filed a pro se
motion for a new trial, arguing, inter alia, that the trial court erred in: (1) failing to suppress his
confession because the notary public who was present when he allegedly signed the confession did
not testify at trial; (2) admitting a Miranda rights waiver that did not have his signature on it; (3)
denying him his right to a speedy trial; and (4) denying his motion for substitution of counsel and
his attorney’s motion to withdraw. The trial court denied the motion.
¶8.
Scott then filed the instant appeal on the following grounds: (1) the trial court erred in failing
to grant his counsel’s motion to withdraw; (2) the trial judge erred in not recusing herself after
4
Scott’s counsel revealed that Scott had allegedly confessed to committing the crime; (3) he was
denied both counsel and the right to be present at a critical phase of the prosecution when the trial
court did not allow him to be present during the two ex parte conferences in which defense counsel
revealed alleged client confidences; (4) the trial court erred in denying his motion to dismiss for a
speedy trial violation; (5) the trial court erred in failing to suppress his alleged confession after the
State failed to produce all parties who were witnesses to the confession at the suppression hearing
in accordance with Agee v. State,185 So. 2d 671 (Miss. 1966); (6) the trial court erred in not granting
a mistrial after the prosecutor repeatedly called Scott a “shyster” and “con artist”; and (7) he
received ineffective assistance of counsel. We agree that the trial judge erred in failing to recuse
herself; therefore, we reverse and remand with instructions that Scott be provided a new trial before
a different judge.
STANDARD OF REVIEW
¶9.
With regard to Scott’s claims that the trial judge erred in failing to declare a mistrial after
the prosecutor’s closing argument and failing to recuse herself, the standard of review is abuse of
discretion. Wright v. State, 958 So. 2d 158, 161 (¶6) (Miss. 2007) (citing Pulphus v. State, 782 So.
2d 1220, 1223 (¶10) (Miss. 2001) (“The standard of review for denial of a motion for mistrial is
abuse of discretion.”); White v. Yellow Freight Sys., 905 So. 2d 506, 515 (¶23) (Miss. 2004) (quoting
Neal v. State, 687 So. 2d 1180, 1185 (Miss. 1996) (“The standard of review by which this Court
determines whether the trial judge erred in refusing to disqualify himself is whether the trial judge
committed a ‘manifest abuse of discretion.’”)). As to Scott’s claim that the trial court failed in not
suppressing his confession in accordance with Agee, “‘[t]he standard of review regarding a trial
judge's ruling at a suppression hearing is whether substantial credible evidence was present to
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support the trial judge's finding when evaluating the totality of the circumstances.’” Mayes v. State,
925 So. 2d 130, 134 (¶8) (Miss. Ct. App. 2005) (quoting Greer v. State, 818 So. 2d 352, 355 (¶10)
(Miss. Ct. App. 2002)). “Since the trial judge sits as the finder of fact in determining the
voluntariness of a confession, this Court will not disturb the trial judge's decision unless it is
manifestly wrong.” Id. Finally, with regard to Scott’s speedy trial claim, “[r]eview of a speedy trial
claim encompasses the fact question of whether the trial delay rose from good cause.” Miller v.
State, 956 So. 2d 221, 225 (¶10) (Miss. 2007) (quoting DeLoach v. State, 722 So. 2d 512, 516 (¶12)
(Miss. 1998)). “Under this Court's standard of review, this Court will uphold a decision based on
substantial, credible evidence. If no probative evidence supports the trial court's finding of good
cause, this Court will ordinarily reverse.” Id.
I. Did the trial judge err in not recusing herself after Scott’s counsel informed the
judge, who acted as finder of fact with regard to Scott’s motion to suppress his
confession, that Scott had confessed to committing the crime for which he was on trial?
¶10.
Scott argues that he was denied his due process right to a fair trial when the trial judge failed
to recuse herself upon being told by Scott’s defense counsel that Scott had confessed to committing
the crime and intended to offer perjured testimony at trial.2 Scott contends that, because the trial
judge sat as the finder of fact on the motion to suppress his confession, the statements of defense
counsel about Scott’s alleged admission of guilt prevented the judge from being objective and
impartial.3
2
Scott contends that he never confessed to his attorney.
3
The State argues that this claim is procedurally barred based on Scott’s failure to request
recusal at trial or in his pro se motion for a new trial. However, Scott was not aware of his
attorney’s action until after the trial when the transcript of the ex parte conferences was unsealed.
Scott’s appellate counsel moved to have the transcript unsealed on January 11, 2006, long after Scott
filed his pro se motion for a new trial on April 26, 2005. Therefore, as Scott had no way of knowing
6
¶11.
With regard to recusal, the Mississippi Supreme Court has stated as follows:
This Court applies an objective standard in deciding whether a judge should
have disqualified himself. “A judge is required to disqualify himself if a reasonable
person, knowing all the circumstances, would harbor doubts about his impartiality.”
Article 6, § 165 of the Mississippi Constitution (1890) provides in part: “No judge
of any court shall preside on the trial of any cause, where the parties or either of
them, shall be connected with him by affinity or consanguinity, or where he may be
interested in the same, except by the consent of the judge and of the parties.” “The
decision to recuse or not to recuse is one left to the sound discretion of the trial
judge, so long as he applies the correct legal standards and is consistent in the
application.” On appeal, a trial judge is presumed to be qualified and unbiased and
this presumption may only be overcome by evidence which produces a reasonable
doubt about the validity of the presumption. When a judge is not disqualified under
the constitutional or statutory provisions the decision is left up to each individual
judge and is subject to review only in a case of manifest abuse of discretion. In
determining whether a judge should have recused himself, the reviewing court must
consider the trial as a whole and examine every ruling to determine if those rulings
were prejudicial to the complaining party.
Jones v. State, 841 So. 2d 115, 135 (¶60) (Miss. 2003) (citations omitted).
¶12.
At the beginning of Scott’s trial, prior to the hearing on the motion to suppress, Scott’s
counsel requested an ex parte conference so that he could inform the judge of a perceived ethical
dilemma. The judge granted the ex parte conference, during which the following transpired:
The court: Let the record indicate that it is an ex parte hearing. That the persons
present are Court staff, law clerk, bailiff, and the court administrator, Mr. Knapp
(defense counsel). . . .
The court: You may proceed. And for the record, I’d like to have the court reporter
to have this entire ex parte meeting under seal. You may proceed, Counsel.
what took place during the ex parte conferences, he would have no cause to object at trial or raise
the issue in his motion for a new trial. The State contended at oral argument that Scott stated in his
affidavit from February 2007 that, on February 10, 2004, he “wrote to the Mississippi Bar about
client-lawyer confidentiality being broken.” This statement, according to the State, belies Scott’s
contention that he was unaware that his attorney told the judge that he confessed. However, there
is nothing in Scott’s statement to indicate that he was referring to his attorney’s actions in the ex
parte conference, especially since the in chambers conferences at issue did not occur until March
of 2005.
7
Mr. Knapp: . . . The situation I have here is I have been told directly by my client that
he committed this crime, and that he intends to take the witness stand and provide
alibi witnesses that will say he’s somewhere else. And he’s got a long involved
testimony. What it would involve if I questioned him would -....
The court: A client has never told you they were guilty before?
Mr. Knapp: Yes, Your Honor, they have. Well, yes, Your Honor, they have.
Several months ago we were negotiating with Philip Weinberg to try to avoid the
death penalty, and it was a dispute between the life in prison with parole and life in
prison without parole. At that point in time, the client told me substantial details
about the murder. Now the mere fact he changes his minds, we have many clients
change their story, but this last week was just up in your face. You know, I’m going
to get on the witness stand, but I did it. And since it was him - - plus alibi witnesses,
which I couldn’t find. We looked for these witnesses two months.
....
Mr. Knapp: And I believe that’s what you’d find if you found every one of these
witnesses, Your Honor. I believe he knows he’s looking at, you know, life in the
penitentiary. And, you know - - but that’s the basis of his continuance. What
bothers me, Your Honor, is the severe restrictions its places upon me. Because
without that statement in my face, if I was another lawyer even if I suspected, I
would have never brought it up. I mean I’ve gone down to the jail several times and,
you know, thought I’m not believing that, and it doesn’t bother me. But this one was
in my face, and I’m going to get to the stand. I tried to talk him out of getting on the
stand. He says no. And I’ve told him I cannot suborn perjury. And that is my fear
and for myself - - well, I’m not afraid of that because I’m not going to do it.
The court: But wouldn’t you think that’s going to be the case with every attorney he
has?
Mr. Knapp: Well, Your Honor, no. And for this reason, he knows that he messed up
telling me he did it. And the first time he told me was before he talked to a quote
“jailhouse lawyer” to say, hey, this might be a good thing to piddle with the Court.
And I have talked to him so extensively. He’s even said well, I shouldn’t have told
you. And another lawyer will have suspicions, but I really believe you have to have
something as strong as I’m stating into the record to be doing the same thing. And
this was a man who will be riding rich for the rest of his life. He’s an intelligent guy.
He’s got two years of college or you’ve seen his thing [sic]. Well, there’s another
guy down there helping him out. There will be more appeals and writs and post
conviction releases than you can imagine. He’ll do it until he’s dead. He will never
8
tell another lawyer that he did it again. He knows that. And without that, the
conflict is not there. I mean it took that for me to get here.
(Emphasis added).
¶13.
Scott contends that, once his attorney revealed to the trial judge that Scott had confessed to
the crime, the judge, who would eventually sit as the trier of fact on Scott’s motion to suppress his
confession, should have recused herself. He contends that the judge’s failure to do so resulted in
his being denied a fair trial. We agree and find that Scott is entitled to a new suppression hearing
and a new trial before an impartial judge.
¶14.
Scott’s trial attorney cited Mississippi Rule of Professional Conduct 3.3 as the reason for his
motion to withdraw. This rule, entitled “Candor Toward The Tribunal,” states as follows in
pertinent part:
(a) A lawyer shall not knowingly:
(1) make a false statement of material fact or law to a tribunal;
(2) fail to disclose a material fact to a tribunal when disclosure is
necessary to avoid assisting a criminal or fraudulent act by the client;
...
(4) offer evidence that the lawyer knows to be false. . . .
(b) The duties stated in paragraph (a) continue to the conclusion of the proceeding,
and apply even if compliance requires disclosure of information otherwise protected
by Rule 1.6.4
Miss. R. Prof. Conduct 3.3. Scott’s counsel argued that he could not continue to represent Scott
because he could not, in accordance with Rule 3.3, put Scott on the stand and question him knowing
that he would perjure himself. While we commend Scott’s attorney for attempting to abide by the
4
Rule 1.6 governs attorney-client confidentiality. Miss. R. Prof. Conduct 1.6.
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rules of ethics, and while we make no judgment as to the appropriateness of his actions in doing so,
we find that, once Scott’s attorney informed the judge that Scott had confessed to the crime, the
judge was thereafter precluded from judging the merits of Scott’s motion to suppress and should
have recused herself.
¶15.
In Lowery v. Cardwell, 575 F.2d 727 (9th Cir. 1978), the United States Court of Appeals for
the Ninth Circuit was faced with a situation similar in many respects to the one at bar. The
defendant was accused of first degree murder and tried in a bench trial. Id. at 728. After the
defendant testified that he did not commit the murder, his counsel, in an in-chambers conference
without the defendant present, moved to withdraw from representation but refused to state his reason
for doing so. Id. at 729. The court denied the motion, and the defendant was later convicted. Id.
On appeal, the court was faced with the issue of “whether the motion to withdraw, made when it was
and under the circumstances then existing, served to deprive [the] appellant of [a] fair trial.” Id. at
729-30. The court concluded that it did, stating as follows:
We start with the basic proposition that if, under these circumstances, counsel
informs the fact[-]finder of his belief he has, by that action, disabled the fact[-]finder
from judging the merits of the defendant’s defense. Further, he has by his action
openly placed himself in opposition to his client upon her defense. The consequences
of such action on the part of counsel, in our judgment, are such as to deprive the
defendant of a fair trial. If in truth the defendant has committed perjury (a fact we
do not know in this case) she does not by that falsehood forfeit her right to a fair
trial.
The question presented, then, is whether what here occurred amounted to
such an unequivocal announcement to the fact[-]finder as to deprive appellant of due
process. In our judgment it must be said that it did. The judge, and not a jury, was
the fact[-]finder. From the testimony of appellant that we have quoted, from the fact
that the examination of appellant ceased abruptly at that point with a request for a
recess, from the making of the motion to withdraw and counsel's statement to the
court that he could not state the reason for his motion, the only conclusion that could
rationally be drawn by the judge was that in the belief of her counsel appellant had
falsely denied shooting the deceased.
10
Id. at 730. Thus, the court found that the defendant was deprived of a fair trial in violation of the
Sixth Amendment. In so holding, the court stated:
That this is an unhappy result cannot be denied. Trial counsel is to be
commended for his attention to professional responsibility. Nor can criticism be
leveled at the trial judge for his confidence in his ability to remain unaffected by the
motion to withdraw. We are acutely aware of the anomaly presented when mistrial
must result from counsel's bona fide efforts to avoid professional irresponsibility. We
find no escape, however, from the conclusion that fundamental requisites of fair trial
have been irretrievably lost. Whether a just result nevertheless was reached would
be a futile and irrelevant inquiry.
Id. at 731.
¶16.
In Ferguson v. State, 507 So. 2d 94, 97-98 (Miss. 1987), the Mississippi Supreme Court
relied on Lowery in finding that a violation of the Sixth Amendment occurred when the defendant’s
lawyer, during a bench trial, called the defendant a liar. During his bench trial, Ferguson made
numerous requests to replace his attorney. Id. at 95. On one such occasion, the court inquired as
to whether the State had kept from Ferguson any information necessary to his defense. Id.
Ferguson’s trial counsel responded: “Not a thing, I have been lied to by my client and I do not feel
I can even sit here with him, and I regret it, but it is a fact, and I think the court ought to know it.”
Id. Later, the attorney told the court: “Your Honor, he is lying, and I am getting tired of it.” Id.
On appeal, Ferguson argued that his attorney’s performance was ineffective; the court stated as
follows:
We are of the opinion that an independent violation of the Sixth Amendment
occurred in the present case when Ferguson's lawyer denounced him as a liar in open
court before the trier of fact, and that this was an evil of such magnitude that no
showing of prejudice is necessary for a reversal.
Id. at 97. After discussing Lowery, the court held that the defendant was deprived of a fair trial
when his lawyer branded him a liar in open court. Id. at 97-98. The court remanded the case for
11
Ferguson to be provided a new trial. Id. at 98. Importantly, the court stated:
We have great faith in Mississippi's trial judges, but it is no great
disparagement of them to doubt that any of them could have retrieved this situation.
We are certain that the trial judge made every effort to consider the evidence
impartially and render a fair verdict. However, he would have to have been more
than human to be entirely unaffected by incidents of this type. He should have
declared a mistrial immediately after trial counsel's first outburst.
Id. at 97-98.
¶17.
Finally, in Butler v. United States, 414 A.2d 844 (D.C. Cir. 1980), defense counsel, at a
pretrial hearing, told the judge, who was to decide defendant’s motion to suppress and subsequent
bench trial, that the prosecution’s case was “open and shut,” and he did not want to allow the
defendant to testify because of inconsistent statements the defendant had made regarding his
possession of the murder weapon. Id. at 845. The defendant argued that his counsel’s actions
amounted to ineffective assistance of counsel. Id. at 848-49. The court agreed, finding that defense
counsel had “unnecessarily betrayed the confidences of his client.” Id. at 851. The court also found
that the trial judge, who was sitting as finder of fact, should have recused himself following defense
counsel’s revelation, stating the following:
It is difficult to imagine how the neutrality of a judge could remain free from
compromise when it had been told by defense counsel that the government's case can
be proved beyond a reasonable doubt and that the defendant intends to commit
perjury. When the court has regard for the ability and honesty of the lawyer, as the
court apparently did here, the credibility of the defendant would necessarily suffer
in direct proportion to such regard. Under such circumstances recusal and
certification, to another court is the desired procedure . . . and we hold that it is
mandated. Error in failing to do so is compounded when the judge sits as the
trier-of-fact. The due process clause commands fundamental fairness in factfinding.5
5
In Butler, the trial court specifically indicated, prior to the bench trial, that he believed that
the defendant had changed his story. Butler, 414 A.2d at 852. The court also found that the fact that
the trial judge made “references to the strength of the government’s position, [and]. . . speculat[ed]
as to the length of incarceration . . . [and] . . . the chances of the defendant prevailing on the motion
12
Id. at 852 (emphasis added). The court also stated that, although the trial judge stated the reasons
for the denial of the defendant’s motion to suppress and found that the prosecution had established
all elements of the crime beyond a reasonable doubt, the government’s argument that the defendant
had failed to show substantial prejudice and that a judge in a bench trial is presumed to have
considered only relevant and admissible evidence was without merit. Id. at 853. The court
reasoned, “the destruction of the appearance of impartiality is so prevalent on this record as to strain
any such presumption beyond the breaking point.” Id. The court subsequently found that substantial
prejudice was obvious in that, “[i]n critical stages of these proceedings, [the] appellant has been
deprived of procedural safeguards – the right to fundamental fairness of process.” Id.
¶18.
We find these cases instructive on the current facts. However, we note that we do not reach
the issue of whether the mere act of informing a judge, who is sitting as a fact-finder, that the
defendant intends on committing perjury constitutes a denial of a fair trial.6 We are very aware of
to suppress or at trial before a jury if he did not enter a plea – all interposed with admonitions that
the decision was one for the defendant and the judicial assessment that the government had made
a good offer” was improper and further deprived the defendant of a fair hearing and trial. Id. at 85253.
6
In both Lowery and Butler, the court discussed ABA Defense Function Standards § 7.7,
which recommends that an attorney, faced with the prospect of client perjury, should first advise the
client against testifying falsely and, if unsuccessful, should then attempt to withdraw if feasible.
Lowery, 575 F.2d at 730 n. 3. The Standards go on to state that, if withdrawal is not feasible or if
the defendant insists on testifying, the lawyer should allow the defendant to testify in the narrative
but should not reveal the defendant’s intention to perjure himself to the court. See id. at 730-31;
Butler, 414 A.2d at 850. Standard 7.7 was not approved by the ABA House of Delegates in 1980,
and the ABA has indicated that an attorney will not shield himself from a charge of assisting a
client’s perjury by relying on the narrative approach, ABA Commission on Ethics and Professional
Responsibility, Formal Opinion 87-353 (1987), although the comments to the Mississippi Rules of
Professional Conduct 3.3 clearly name the narrative approach as one of the proposed options for
addressing potential client perjury. See also Nix v. Whiteside, 475 U.S. 157, 159-176 (1986)
13
the complex ethical issues faced by a lawyer who is presented with knowledge that his client intends
to commit perjury. See Brian Slipakoff and Roshini Thayaparan, Note, Current Development 20012002: The Criminal Defense Attorney Facing Prospective Client Perjury, 15 Geo. J. Legal Ethics
935, 937 (2002) (“The question of what a lawyer should do when confronted by a perjurious or
potentially perjurious client has long caused consternation in the legal profession.”). Our decision
in this case is based not on the fact that the trial judge was informed by Scott’s counsel that Scott
intended to commit perjury, but rather on the fact that counsel specifically told the judge, who was
sitting as finder of fact on Scott’s motion to suppress, that Scott confessed to him that he committed
the crime for which he was on trial. We liken the situation at bar to the one in Ferguson, which
involved neither an assertion of an ethical dilemma nor a discussion of the ethical considerations
surrounding client perjury. The Ferguson court found that the fact that the defendant’s lawyer had
(finding that an attorney does not breach a duty to his client in informing the court of his client’s
intention to commit perjury and stating in dicta that the Model Rules of Professional Conduct require
disclosure); but see id. at 177 (Brennan, J., concurring) (“Unfortunately, the Court seems unable to
resist the temptation of sharing with the legal community its vision of ethical conduct. But let there
be no mistake: the Court's essay regarding what constitutes the correct response to a criminal client's
suggestion that he will perjure himself is pure discourse without force of law.”). However, we do
not interpret the Butler and Lowery courts’ holdings regarding recusal and due process to derive
solely from the recommendations in Standard 7.7; rather, by our reading, the courts’ purpose in
discussing Standard 7.7 was to demonstrate that an attorney would not run afoul of the ethics
standards, as recognized at that time, or due process by relying on the narrative approach rather than
informing the fact-finder of the client’s intended perjury. See Lowery, 575 F.2d at 731 (“Thus, it
does not follow from our holding that a passive refusal to lend aid to what is believed to be perjury
in accordance with the Defense Function Standards would violate due process.”). In fact, the
Lowery court stated: “Problems of ethics are not before us. Our sole concern relates to the requisites
of due process and fair trial.” Id. at 731 n.6. Moreover, in this case, Scott’s counsel did not merely
inform the judge that Scott intended to commit perjury, he specifically told the judge that Scott
confessed to committing the crime to counsel prior to the judge sitting as the fact-finder on Scott’s
motion to suppress his alleged confession to JPD officers, and it is this revelation upon which our
holding is based. We express no opinion as to the obligations under the rules of ethics of an attorney
faced with a client who intends to testify falsely.
14
called him untruthful before the finder of fact resulted in the defendant’s being denied a fair trial.
Ferguson, 507 So. 2d at 97. While the disclosure in this case was not quite so dramatic as the one
in Ferguson, its effect was equally, if not more, devastating.
¶19.
At the suppression hearing, Scott testified that he did not confess to the killing and that the
signatures on the portions of the statement in which he purportedly confessed to the killing were not
his signatures.7 The trial judge, sitting as finder of fact on Scott’s motion to suppress, had just been
informed by defense counsel that Scott had confessed to counsel that he committed the crime. If,
as in Ferguson, calling the defendant a liar before the trier of fact is impermissible, then surely
telling the trier of fact, who was charged with determining the admissibility of the defendant’s
alleged confession, that the defendant confessed to committing the crime is as well. We hold that,
under the circumstances of this case, after defense counsel revealed Scott’s alleged confession, the
trial judge should have recused herself from hearing the motion to suppress, and her failure to do
so deprived Scott of his right to due process.8
7
He also testified that Officers White and Denson showed him a picture of a lethal injection
table and told him that if he did not cooperate he would end up on such a table. Scott further stated
that Officer White told him that his friends would remain in custody until he confessed and that, if
he cooperated, he might be able to get the Georgia charges dropped.
8
We also agree with the following statement of the Butler court with regard to how the
situation at bar differs from the situation in which a judge hears a motion to suppress a confession,
grants the motion, and then sits as the finder of fact in a bench trial:
In a case in which damaging evidence is suppressed by a trial judge who later sits as
the finder of fact, this court can review the record to determine whether the evidence
properly admitted was sufficient to support a verdict of guilty. But in a case such as
this, if the trial judge improperly considers the attorney's suggestion of the
defendant's possible perjury in weighing the credibility of witnesses and determining
guilt, we cannot effectively screen such bias on appeal.
Butler, 414 A.2d at 854 n.1 (Ferren, J., concurring).
15
¶20.
Our holding today is consistent with the above-cited authority regarding Mississippi’s law
on recusal. We see no escape from the conclusion that a reasonable person, knowing that a judge
has been informed by the defendant’s lawyer that the defendant confessed, would harbor serious
doubts about the judge’s impartiality in ruling on the motion to suppress. We also find no merit in
the State’s contention that the trial judge did not show any impartiality in her ruling on factual
issues. As the court stated in Ferguson, the judge would have had to be “more than human” to be
unaffected by knowledge that Scott had allegedly confessed to his lawyer that he committed the
crime. Ferguson, 507 So. 2d at 97-98. Moreover, as the Butler court noted, the requirements of the
Constitution are concerned not with whether the correct result is reached, but with the process by
which such result is reached. Butler, 414 A.2d at 853 n.10. In this case, we cannot say that the
process was fair.9
¶21.
We stress that our decision today is grounded in due process, not ethics. Nothing in this
decision should be interpreted as authority on the issue of the obligations of an attorney when faced
with possible client perjury or whether a defendant’s due process rights are automatically violated
when counsel informs the fact-finder of his client’s intention to commit perjury with no
accompanying disclosure of highly prejudicial privileged information. We find that Scott was
9
The State also argued at oral argument that defense counsel was permitted to reveal the
privileged information of Scott’s alleged confession pursuant to Mississippi Rule of Professional
Conduct 1.6(b)(4) and (5), which permit an attorney to reveal confidential information in order to
secure legal counsel regarding the attorney’s compliance with the rules or to establish a defense in
a controversy between the attorney and the client. Miss. R. Prof. Conduct 1.6(b)(4) and (5).
However, there is no indication that Scott’s counsel was seeking legal advice from the trial judge
when he divulged the confidence at issue in this case. Moreover, while Scott had made various
allegations of ineffective assistance against defense counsel, counsel was not defending against such
claims in the ex parte conferences. Rather, he was attempting to withdraw from representation on
account of his ethical dilemma.
16
denied a fair trial when the trial judge failed to recuse herself from judging Scott’s motion to
suppress. Therefore, we remand this case with instruction that Scott be granted a new hearing on
his motion to suppress before an impartial judge and, thereafter, a new trial.10
¶22.
The dissent contends that this entire situation as created by Scott, and our opinion endorses
his effort to “‘piddle with the court.’” Scott’s attorney had represented to the trial court in chambers
that Scott and his “jailhouse lawyer” were trying to “piddle with the court” by having Scott attempt
to testify contrary to his confession to his counsel, thereby creating an ethical conflict for counsel.
Regardless of the motivation for, or propriety of, Scott’s actions prior to his lawyer’s revelation to
the judge that Scott confessed to committing the crime, Scott still had the right to a fair hearing
before an impartial fact-finder, and we remain convinced that he was deprived of that right.
¶23.
We find the dissent’s reliance on the characterizations of Scott’s attorney as justification for
denying Scott a new trial to be illustrative of the unusual circumstances presented in this case. In
adopting the attorney’s contention that Scott was “piddl[ing] with the court,” the dissent uses the
language of Scott’s own attorney against him. Thus, the dissent is influenced by the statements of
Scott’s attorney and adopts them as fact, while at the same time vigorously arguing that the trial
judge was not influenced by the revelation of Scott’s attorney that Scott confessed to the crime. In
our opinion, the dissent’s reliance on the statements of Scott’s attorney only bolsters our conclusion
that the trial judge could not help but be influenced by the attorney’s revelation that Scott confessed
to committing the crime. If the dissent is so influenced by the attorney’s statements that Scott was
10
Scott also argues that the trial judge erred in failing to grant his counsel’s motion to
withdraw and that he was denied both counsel and the right to be present at a critical phase of the
proceeding when he was prevented from being at the ex parte in-chambers conference. As we have
already determined that Scott is entitled to a new trial, we need not reach these claims.
17
“piddl[ing] with the court,” then how could the trial judge not be influenced by that statement and
the far more prejudicial information that Scott had confessed to his lawyer?
¶24.
We also note that the dissent does not even address the fact that Scott was not present when
his attorney told the judge of the alleged confession. If, as the dissent suggests, an attorney is
permitted to divulge to a motions judge, sitting as the finder of fact, that his client has confessed to
him to committing the crime for which he is on trial, then the client should, at the very least, be
given the opportunity to address the allegations of his attorney before the judge. Scott’s attorney
became, in essence, a witness against his client and, not only was Scott never allowed to defend
himself, but he was also not even made aware of his attorney’s actions until long after the
completion of the trial.11 We can imagine nothing more unfair than an attorney’s using the
statements of his client against him, especially without the defendant’s having any knowledge of the
attorney’s actions.
¶25.
According to the dissent, the majority finds no error in the trial judge’s request for
elaboration on Scott’s attorney’s ethical conflict. The dissent quotes from the comment to
Mississippi Rule of Professional Conduct 1.16, which states that, when an attorney seeks to
withdraw, “[t]he court may wish an explanation of the withdrawal, while the lawyer may be bound
to keep confidential the facts that would constitute such an explanation.” Miss. R. Prof. Conduct
1.16 cmt (2007). The comment provides, however, that “[t]he lawyer’s statement that professional
considerations require termination of the representation ordinarily should be accepted as sufficient.”
11
We note that, despite Scott’s attorney’s efforts to comply with the rules of ethics, he
proceeded, with the purported knowledge that Scott had confessed to committing the crime, to
directly question Scott regarding whether he committed the murder during Scott’s narrative
testimony.
18
Id. While the dissent goes so far as to state that it was entirely proper for the trial judge to inquire
into the basis for the attorney’s attempted withdrawal, we find it unnecessary to pass on the
appropriateness of the judge’s actions in the fast-paced exchange with Scott’s attorney. The crucial
point is that, as a result of the exchange, the trial judge, who was to sit as the finder of fact on Scott’s
motion to suppress immediately thereafter, was told by Scott’s attorney that Scott confessed to him
to committing the crime for which he was on trial and intended to commit perjury. The dissent
would find this occurrence completely permissible; we, however, cannot escape the conclusion that
a reasonable person would doubt the judge’s ability to be impartial under these unique
circumstances.
¶26.
The dissent devotes a significant portion of its opinion to distinguishing the facts in Lowery,
Ferguson, and Butler from those at bar by noting that each of those cases involved a bench trial in
which the trial judge was to make the ultimate decision of guilt or innocense. Because Scott’s case
involved a jury trial, in which the judge was not called upon to determine Scott’s guilt or innocense,
the dissent contends that Scott’s attorney’s revelation that Scott confessed to the crime had no
bearing on the judge’s decision regarding the motion to suppress. The dissent reasons that, because
the judge was not charged with determining the truthfulness of Scott’s confession, but rather only
its admissibility, Scott’s attorney’s revelation did not go to the fact at issue.
¶27.
Initially, we note that we do not read the court’s decision in Butler as being based solely on
the fact that a bench trial was at issue. As we noted previously, the Butler court stated:
It is difficult to imagine how the neutrality of a judge could remain free from
compromise when it had been told by defense counsel that the government's case can
be proved beyond a reasonable doubt and that the defendant intends to commit
perjury. When the court has regard for the ability and honesty of the lawyer, as the
court apparently did here, the credibility of the defendant would necessarily suffer
in direct proportion to such regard. Under such circumstances recusal and
19
certification, to another court is the desired procedure . . . and we hold that it is
mandated. Error in failing to do so is compounded when the judge sits as the
trier-of-fact. The due process clause commands fundamental fairness in fact finding.
Butler, 414 A.2d at 852 (emphasis added). By our reading of this language, the Butler court found
that the judge, irrespective of whether he was the trier of fact, was required to recuse himself once
he was told of the strength of the government’s case and of the defendant’s intention to commit
perjury. Therefore, in accordance with Butler, the fact that Scott’s trial was not a bench trial is not
dispositive of whether the trial judge should have recused herself once she was told by Scott’s
attorney that Scott had confessed to committing the crime and intended to commit perjury.
Moreover, after discussing the trial judge’s attempts to encourage the defendant to plead guilty, the
Butler court stated, “[t]his was hardly the ‘fair’ hearing by a ‘neutral and detached magistrate’
required for the adjudication of Fourth Amendment claims.” Id. at 853. In the case sub judice,
although there are no allegations that the trial judge improperly encouraged a plea bargain, the judge
was told prior to sitting as the finder of fact on Scott’s motion to suppress that Scott had confessed
to committing the crime and intended to perjure himself. Given these circumstances, Scott was
denied the fair hearing of his motion to suppress by a neutral and detached magistrate guaranteed
him by the Constitution. We can imagine no more prejudicial information than a defendant’s
confession to his lawyer that he committed the crime for which he was on trial.
¶28.
We also find the dissent’s characterization of the issue in the suppression hearing to be far
too narrow. We agree that the trial judge’s ultimate responsibility was to determine the admissibility
of Scott’s alleged confession. However, a necessary component of this determination was an
assessment of Scott’s truthfulness. Scott’s primary argument in moving to suppress his confession
was that he, in fact, never confessed, and he testified extensively in this regard at the hearing. In
20
deciding Scott’s motion, the trial judge was required to make a credibility determination as to the
reliability of Scott’s testimony as compared to the testimony of the witnesses for the prosecution.
See Wimberly v. State, 760 So. 2d 800, 802 (Miss. Ct. App. 2000) (stating that when a trial judge
sits as the finder of fact in a suppression hearing, he has the “sole authority to determine the
credibility of the witnesses”). Therefore, although the judge was not required to determine the
truthfulness of Scott’s confession, she was required to determine the truthfulness of Scott himself,
and immediately prior to making this determination, the judge was told by Scott’s attorney that Scott
had confessed to committing the crime and intended to commit perjury.
¶29.
The dissent states that “[t]he trial judge’s decision to deny the motion to suppress was based
solely on the sworn testimony and evidence presented during the actual suppression hearing, not on
what Scott’s lawyer may have said during a conference in the judge’s chambers.” We, however, fail
to see on what basis the dissent makes such a conclusion. While there may be no direct evidence
of partiality on the part of the trial judge or prejudice to Scott in the record, we remain convinced
that the judge would have to be “more than human” to be unaffected by knowledge that Scott had
allegedly confessed to his lawyer, especially given that this knowledge was imparted immediately
prior to the judge’s hearing testimony on the motion to suppress.12 Some errors are so fundamental
12
During Scott’s trial, Antoine Reed testified that, after he found Dinkins dead at the Cash
Depot, the police questioned him regarding whether he had noticed any suspicious individuals or
behavior. When he attempted to answer by stating, “I told them that . . .,” defense counsel objected
on the grounds that no predicate of personal knowledge on the part of Reed had been laid. The trial
judge overruled the objection, and Reed continued as follows: “Prior to that Saturday, [Dinkins]
called me and told me that - -,” at which point defense counsel again objected on hearsay grounds.
The trial court instructed the witness to avoid saying what “she said” and just tell the court what he
“learned” from the conversation. Reed then answered: “On Saturday there was a gentleman outside
the store adjacent to our building.” Reed identified that man as Scott and stated that Scott tried to
enter the building. Defense counsel’s continuing objection was again overruled. Later in the trial,
an investigator referenced Reed’s statement in this regard when testifying as to how Scott became
21
that a new trial is required without concern for whether prejudice is apparent from the record; what
occurred in this case constitutes such error.
¶30.
According to the dissent, the result we reach leads to the conclusion that a trial judge would
have to be “more than human” in any bench trial where suppression of a confession was warranted
or evidence was found inadmissible. However, as we noted above, one of the judges in Butler
addressed this argument as follows:
In a case in which damaging evidence is suppressed by a trial judge who later
sits as the finder of fact, this court can review the record to determine whether the
evidence properly admitted was sufficient to support a verdict of guilty. But in a
case such as this, if the trial judge improperly considers the attorney's suggestion of
the defendant's possible perjury in weighing the credibility of witnesses and
determining guilt, we cannot effectively screen such bias on appeal.
Butler, 414 A.2d at 854 n.1 (Ferren, J., concurring). In the instant case, although the judge was not
charged with determining Scott’s guilt, she was charged with determining the merits of Scott’s
a person of interest in the investigation. The trial judge again overruled defense counsel’s objection
and instructed the witness to not to say “he said, she said,” but to just testify as to what he “learned”
in his investigation. He then stated: “The weekend prior to this incident [Scott] was at that location
attempting to force his way behind the glass partition.” The attorney for the State then referenced
this testimony during closing arguments, stating that if it were not for the victim having mentioned
to her co-worker that Scott made her feel uneasy prior to her death, the case could have very easily
gone unsolved.
Mississippi Rule of Evidence 602 states that “[a] witness may not testify to a matter unless
evidence is introduced sufficient to support a finding that he has personal knowledge of the matter.”
M.R.E. 602. The comment to the rule states that, while “Rule 602 does not prevent . . . the witness
from testifying about hearsay statements, . . . he cannot testify about the subject matter contained
in the hearsay statement.” Although the witnesses in this case did not testify directly as to what
Dinkins told them, it is obvious that the only way they “learned” of the event was through Dinkins.
Therefore, their testimony in this regard was hearsay as it was based only on what Dinkins had told
them, and the trial judge erred in overruling Scott’s continuing objections. While we cannot say
definitively that these rulings resulted from bias, we have to question how diligent the trial judge
was ensuring that statements prejudicial to Scott were not improperly admitted when she had been
told by Scott’s attorney that Scott had confessed to committing the crime.
22
motion to suppress, and we have no way of knowing if, in weighing Scott’s credibility during the
suppression hearing, she was influenced by the knowledge that Scott had confessed to his attorney
and intended to commit perjury. We simply have no way of screening her bias on appeal. Id. The
dissent also argues that “granting a new trial will not correct the majority’s perceived constitutional
defect in this trial” because, once the majority’s opinion is published, any subsequent judge will be
made aware of the basis for this Court’s grant of a new trial and, therefore, will be subject to
disqualification. Throughout the appellate process, we have made every effort to ensure that the
facts of this case were divulged only to the members of this Court and the litigants. Nonetheless, the
rules require that our decisions be published, and we are aware of the practical considerations
associated with granting a new trial. However, while we acknowledge that there is no way perfectly
to redress the due process violation in this case, we do not view this reality as absolving us of the
responsibility to make every attempt to craft a workable solution. The requirements of the
Constitution are far too important for us to ignore the due process violation that occurred in this case
simply because no perfect remedy exists.
¶31.
Scott was not given a fair hearing before a neutral and detached magistrate on his motion to
suppress his confession. During closing arguments in Scott’s trial, the attorney for the State
admitted, and we agree, that the “most overwhelming” and “damning proof of Scott’s guilt” was his
confession. Accordingly, with all respect to the dissent, we remain convinced that Scott suffered
a due process violation of sufficient severity to warrant granting him a new suppression hearing and
trial.
II. Did the trial court err in denying Scott’s motion to dismiss for failure to grant a
speedy trial?
¶32.
Scott argues that his trial was delayed in violation of his constitutional right to a speedy trial.
23
“The Sixth Amendment to the United States Constitution provides that ‘in all criminal prosecutions,
the accused shall enjoy the right to a speedy and public trial.’” Jenkins v. State, 947 So. 2d 270, 276
(¶13) (Miss. 2006) (quoting U.S. Const. amend. VI). The United States Supreme Court, in Barker
v. Wingo, delineated a four-factor framework for determining whether an individual has been denied
his right to a speedy trial. Id. (citing Barker, 407 U.S. 514 (1972)). “Under the Barker test, courts
must balance: (1) the length of the delay, (2) the reason for the delay, (3) whether the defendant
asserted his right to a speedy trial, and (4) whether the defendant was prejudiced by the delay.” Id.
(citing Poole v. State, 826 So. 2d 1222, 1229-30 (¶19-26) (Miss. 2002)). “No one factor is
dispositive, and the balancing test is not restricted to the Barker factors, so other factors may be
considered.” Poole, 826 So. 2d at 1228-29 (¶18). Moreover, the weight which a court gives to each
factor depends on the facts of the particular case. Id.
¶33.
Here, the trial court did not require the State to file a response to Scott’s speedy trial motions
nor did the court discuss the Barker factors in denying the motions. Under these circumstances, the
Mississippi Supreme Court has held that the reviewing court may proceed de novo in evaluating the
Barker factors. DeLoach v. State, 722 So. 2d 512, 516 (¶15) (Miss. 1998). Accordingly, this Court
will conduct a de novo analysis of the Barker factors.
1. Length of the Delay
¶34.
“The length of the delay is a threshold issue under Barker.” Jenkins, 947 So. 2d at 276 (¶14)
(citing Barker, 407 U.S. at 530). A court need only proceed to the remaining Barker factors if the
length of the delay is determined to be “presumptively prejudicial.” Id. (quoting Barker, 407 U.S.
at 530). In determining the length of the delay for speedy trial purposes, “the relevant time begins
to run from the date of arrest.” Deloach, 722 So. 2d at 517 (¶16). Mississippi case law holds that
24
a delay of eight months is presumptively prejudicial. Id. Scott was arrested on July 23, 2002, and
his trial began on March 28, 2005, which amounts to a delay of approximately thirty-two months.
Scott acknowledges that three continuances attributable to him encompassed the time span of April
21, 2003, until November 5, 2004, totaling approximately eighteen and one half months. “Delays
caused by the defense, such as requests for continuances, will toll the running of the speedy trial
clock for that length of time attributable to the continuance.” Hersick v. State, 904 So. 2d 116, 121
(¶8) (Miss. 2004) (citing Wiley v. State, 582 So. 2d 1008, 1011 (Miss. 1991)). Therefore, the time
attributable to Scott’s continuances is subtracted from the total delay, leaving approximately thirteen
and one half months that are attributable to the State. Because this exceeds eight months, the delay
between Scott’s arrest and trial is presumptively prejudicial, and we must analyze the remaining
Barker factors in order to determine if Scott’s constitutional right to a speedy trial was violated.
2. Reason for the Delay
¶35.
“Once the delay is found to be presumptively prejudicial, the burden shifts to the State to
produce evidence justifying the delay and to persuade the trier of fact of the legitimacy of the
reasons.” Jenkins, 947 So. 2d at 276-77 (¶16) (citing Herring v. State, 691 So.2d 948, 953 (Miss.
1997); State v. Ferguson, 576 So.2d 1252, 1254 (Miss. 1991)). The Barker court said that on this
factor different weights should be given to different reasons for delay. Barker, 407 U.S. at 531. A
deliberate attempt by the State to delay the trial in order to hamper the defense should be weighed
heavily against the State. Id. However, a more neutral reason for the delay such as negligence or
overcrowded dockets should be weighed less heavily; but the delay should, nevertheless, be
considered because “the ultimate responsibility for such circumstances must rest with the
government rather than with the defendant.” Id. The burden falls on the State to articulate the
25
reason for the delay by showing either that the delay was caused by the defendant or was caused for
a good cause. Stark v State, 911 So. 2d 447, 450 (¶11) (Miss. 2005) (quoting Hersick, 904 So. 2d
at 121 (¶7)).
¶36.
In this case, the State did not file a response to Scott’s speedy trial motions; thus, the State
did not provide a reason for the delay in Scott’s trial. However, on March 23, 2005, in ruling on
Scott’s motion to dismiss, the trial court stated the following:
Defendant was indicted in December 2002, was arrested in Marietta, Georgia[,] and
extradited back to Mississippi to stand trial. Trial [was] set for March 28, 2005, in
a timely manner, with consideration of the court’s overcrowded docket and the time
needed for preparation of Defendant’s defense. Speedy trial motion is moot.
“[D]elay due to docket congestion may be weighed against the State, but not heavily.” Clayton v.
State, 946 So. 2d 796, 801 (¶15) (Miss. Ct. App. 2006) (citing Adams v. State, 583 So. 2d 165, 169
(Miss. 1991)). Because docket congestion is to be weighed against the State, albeit lightly, and
because the State, bearing the risk of non-persuasion on the good cause issue, Vickery v. State, 535
So. 2d 1371, 1375 (Miss. 1988), provided no explanation or evidence justifying the delay in Scott’s
trial, we weigh the reason for the delay in favor of Scott.
3. Assertion of the Speedy Trial Right
¶37.
“While the State bears the burden to bring the defendant to trial, the defendant has some
responsibility to assert the speedy trial right.” Clayton, 946 So. 2d at 801-02 (¶16) (citing Wiley v.
State, 582 So. 2d 1008, 1012 (Miss. 1991)). “[T]he demand for dismissal for violation of the right
to speedy trial is not the equivalent of a demand for speedy trial, because such a motion seeks
discharge and not trial.” Jenkins, 947 So. 2d at 277 (¶19). Scott claims that he asserted his right to
a speedy trial on June 7, 2004, when he stated in a pro se motion: “Scott is prepared to go to trial.”
However, the motion to which Scott refers was a motion to substitute court appointed counsel and
26
the above statement was clearly made in the context of Scott’s complaints about his attorney’s
failure to prepare for trial or to pursue a defense strategy other than a guilty plea. There is nothing
in the motion that would indicate that Scott was asserting his right to a speedy trial. Accordingly,
we find that Scott did not assert his right to a speedy trial at this time.
¶38.
On February 9, 2005, Scott filed a motion to suppress in which he specifically stated that he
was asserting his right to a speedy trial. He then filed two motions to dismiss for violation of his
right to a speedy trial on March 10, 2005, and March 21, 2005, respectively, wherein he referenced
the February 9th assertion under the heading “Assertion of the Right to a Speedy Trial.” While Scott
asserted his right to a speedy trial on February 9, 2005, his trial had already been set for March 28,
2005, by an order of the court dated November 5, 2004. Therefore, at the time Scott asserted his
right to a speedy trial, his trial had already been set for three months; moreover, most of the delay
between Scott’s arrest and trial had already lapsed when Scott asserted his right to a speedy trial.
In DeLoach, 722 So. 2d at 518 (¶21), the Mississippi Supreme Court weighed this factor against the
defendant because he did not assert his right to a speedy trial until one year and seven months after
his arrest. See also Murray v. State, 967 So. 2d 1222, 1232 (¶29) (Miss. 2007) (weighing this factor
in favor of the State because the defendant filed a motion to dismiss for a speedy trial violation, with
no demand for a speedy trial, after most of the delay period had elapsed); Hersick, 904 So. 2d at 123
(¶17) (finding that this factor did not weigh in favor of the State or the defendant where the
defendant failed to assert his right to a speedy trial until a few weeks before his trial was scheduled
to begin); Stogner v. State, 627 So. 2d 815, 819 (Miss. 1993) (weighing this factor in favor of State
when defendant did not raise the speedy trial issue until August 16, 1989, when he was arrested on
December 10, 1987). Thus, because Scott did not assert his right to a speedy trial until after most
27
of the delay period had lapsed and approximately seven weeks before his trial, this factor does not
weigh in favor of him or the State.
4. Prejudice to the Defendant
¶39.
The final factor that must be considered in determining if the delay in Scott’s trial deprived
him of his right to a speedy trial is the prejudicial effect of the delay. Mississippi’s jurisprudence
with regard to the prejudice factor reveals two diverging viewpoints of what a defendant is required
to demonstrate with regard to prejudice. On the one hand, the Mississippi Supreme Court has held
that, “[w]here the delay has been presumptively prejudicial, the burden falls upon the prosecution”
to demonstrate a lack of prejudice. Ferguson, 576 So. 2d at 1255. According to this reasoning, the
burden of persuasion in this case would belong to the State as we have already determined that the
delay in Scott’s trial was presumptively prejudicial. However, the Mississippi Supreme Court has
held numerous times that a defendant must demonstrate some type of actual prejudice in order for
the prejudice factor to weigh in his favor. In Atterberry v. State, 667 So. 2d 622, 627 (Miss. 1995),
the court stated, while a defendant need not demonstrate an affirmative showing of prejudice in
order to prove a speedy trial violation, “an absence of prejudice weighs against a finding of a
violation.” Id. (citing Wiley, 582 So. 2d at 1012); see also Murray, 967 So. 2d at 1232 (¶30); Manix
v. State, 895 So. 2d 167, 177 (¶22) (Miss. 2005) (quoting State v. Magnusen, 646 So. 2d 1275, 1284
(Miss. 1994) (“This Court has declined to infer prejudice to the defense out of the ‘clear blue’”)).
¶40.
When determining whether a defendant has been prejudiced by a delay in being brought to
trial, there are three interests that must be considered: (1) the interest in preventing oppressive
pretrial incarceration, (2) the interest in minimizing anxiety and concern of the accused, and (3) the
interest in limiting the possibility that the defense will be impaired. Hersick, 904 So. 2d at 123 (¶18)
28
(citing Barker, 407 U.S. at 532). The Barker Court stated:
The time spent in jail awaiting trial has a detrimental impact on the
individual. It often means loss of a job; it disrupts family life; and it enforces
idleness. Most jails offer little or no recreational or rehabilitative programs. The
time spent in jail is simply dead time. Moreover, if a defendant is locked up, he is
hindered in his ability to gather evidence, contact witnesses, or otherwise prepare his
defense. Imposing those consequences on anyone who has not yet been convicted
is serious. . . . [E]ven if an accused is not incarcerated prior to trial, he is still
disadvantaged by restraints on his liberty and by living under a cloud of anxiety,
suspicion and often hostility.
Barker, 407 U.S. at 532-33. The Mississippi Supreme Court has stated, however, that “[o]f [the]
three interests, the last is the most important; and when violated, [it is] the most prejudicial to the
defendant.” Hersick, 904 So. 2d at 123 (¶18). Prejudice to a defendant may manifest itself in two
ways. First, a defendant may suffer prejudice because of the restraints to his liberty, whether by
“loss of his physical freedom, loss of a job, loss of friends or family, damage to his reputation, or
anxiety.” Stevens v. State, 808 So. 2d 908, 917 (¶24) (Miss. 2002) (citing Duplantis v. State, 708
So. 2d 1327, 1336 (¶22) (Miss. 1998)). Second, the delay may impair the accused’s defense. Id.
¶41.
Scott asserts the following forms of prejudice: (1) he experienced anxiety and concern; (2)
he was not able to work during the time he was incarcerated and, at the time he was arrested, he had
a job in Atlanta; (3) he was prevented from attending college even though he was enrolled to begin
at Hinds Community College in the Fall of 2002; (4) he was unable to see his mother and child, who
resided in another state; and (5) he was unable to locate witnesses in his case. With regard to his
claim that the delay in his trial resulted in the inability to locate witnesses, Scott does not elaborate
on this claim to any extent in his brief; rather, he merely references the pro se motions to dismiss
he filed for violation of his right to a speedy trial. In these motions, Scott did not provide the names
of witnesses he claimed were lost as a result of the delay in his trial. However, he referenced a pro
29
se motion to subpoena witnesses he filed on October 7, 2004, in which he did name specific
witnesses and state to what such witnesses would testify. However, he blamed the unavailability
of the witnesses and the loss of documentary evidence on the allegedly deficient performance of his
attorney.13 Moreover, there was a discussion at the beginning of Scott’s trial regarding defense
counsel’s inability to locate some of the witnesses listed in Scott’s pro se subpoena motion. We are
unable to determine from the record whether Scott in fact lost any witnesses or documentary
evidence during the time period between his arrest and trial and whether any such loss was the result
of the delay caused by the State rather than the delay caused by Scott. Therefore, we hereby remand
this case for an evidentiary hearing addressing the forms of prejudice Scott asserts and a
determination of whether Scott was, in fact, prejudiced as a result in the delay of his trial. See Jasso
v. State, 655 So. 2d 30, 35 (Miss. 1995) (remanding the case for an evidentiary hearing on the issue
of prejudice because both the State’s and the defendant’s showing was so weak).
III. Did the trial court err in failing to suppress Scott’s alleged statement of confession
after the State failed to produce all parties who were witnesses to such statement?
¶42.
Scott argues that the trial court erred in not suppressing the confession because the State
failed to produce all of the individuals who witnessed his alleged confession at the suppression
hearing in accordance with Agee. In his motions to suppress, Scott claimed that he was never read
his Miranda rights and that his confession was not knowing and voluntary. At the suppression
hearing, Scott testified that he did not confess to the killing and that the signatures on the portions
13
He stated that several witnesses that were named in his pro se subpoena motion filed on
October 7, 2004, were not able to be located, but followed with “if the court had heard the hearing
of his motion [sic] to substitute counsel in a timely manner, his witness [sic] could have been located
sooner and certain important documents could have been admitted as evidence crucial to his
defense.”
30
of the statement in which he purportedly confessed to the killing were not his signatures. He
testified that Officers White and Denson showed him a picture of a lethal injection table and told
him that if he did not cooperate he would end up on such a table, but if he did cooperate, he would
only be facing manslaughter charges. Scott further stated that Officer White told him that his friends
would remain in custody until he confessed and that, if he cooperated, he might be able to get the
Georgia charges dropped.
¶43.
Scott argues that a notary public and a jail guard were present at the time that he gave his
statement; therefore, the State was required to produce them to testify at the suppression hearing.
In light of the fact that we are reversing Scott’s conviction and remanding this case for a new
suppression hearing and a new trial, we leave this issue for determination by the new trial judge on
remand. The dissent is correct that the prosecution need only present those people who are alleged
to have coerced or induced a confession, and Scott has not alleged that the notary public or the jail
guard coerced or induced his confession. Nonetheless, judicial restraint counsels us to pass upon
only those issues necessary to the decision in this case and, given that we are remanding for a new
suppression hearing, it is not necessary for us to determine whether the State produced all of the
necessary witnesses at the original suppression hearing. Moreover, Scott testified that he signed all
three pages of his confession statement and that the notary notarized all three pages; however, only
the last page of the statement admitted into evidence was notarized. Scott claimed that the first two
pages of the admitted statement were substituted for the real pages that contained his notarized
signature. Under these circumstances, we find that the trial judge should determine if the State is
required to produce the notary public to testify at the suppression hearing on remand.
IV. Did the trial court err in not granting a mistrial after the prosecutor repeatedly
called the defendant a “shyster” and a “con artist”?
31
¶44.
Scott argues that the trial court erred in failing to grant a mistrial after the prosecutor, during
his closing statement, twice referred to Scott as a “shyster” and a “con artist.” He argues that the
prosecutor’s remarks in this regard were made solely to inflame and prejudice the jury against him
and were not based on any facts in the record. The prosecutor’s comments were as follows:
Because guess what, he got rid of the gun. He got rid of the purse. He got rid of
everything that connected him to Paula Dinkins’[s] murder. Don’t assume that this
defendant is not so smart. Oh, he’s smart. He used to be a shyster. He used to be
a con artist. But right now today he’s a murderer.
....
And guess what, he hustled him (Marcus Bennett), too, just like the shyster and the
con artist that he is.
¶45.
Scott’s trial counsel did not object to these allegedly prejudicial remarks by the prosecution
during the closing argument. The issue was also not raised in the motion for a new trial filed by his
attorney nor did Scott raise it in his pro se motion for a new trial. Thus, the State argues that Scott’s
prosecutorial misconduct argument was not preserved for appeal. However, in light of the fact that
Scott does argue in this appeal that his attorney’s performance was ineffective for failure to object
to the above statements and the fact that, we will address the merits of the claim. Regardless of
whether Scott’s claim is procedurally barred, we find no prosecutorial misconduct.
¶46.
“Attorneys are allowed wide latitude in arguing their cases to the jury, but they are not
allowed to employ tactics which are inflammatory, highly prejudicial, or reasonably calculated to
unduly influence the jury.” Shumpert v. State, 935 So. 2d 962, 972 (¶38) (Miss. 2006) (citing
Sheppard v. State, 777 So. 2d 659, 661 (¶7) (Miss. 2000)). “If this Court determines the prosecutor
did engage in misconduct during closing argument, the inquiry is ‘whether the natural and probable
effect of the improper argument is to create unjust prejudice against the accused so as to result in
32
a decision influenced by the prejudice so created.’” Id. “The prosecutor may comment on any facts
introduced into evidence and may draw whatever deductions and inferences that seem proper to him
from the facts.” Id. (citing Flowers v. State, 842 So. 2d 531, 554 (¶64) (Miss. 2003)).
¶47.
With regard to what a prosecutor is permitted to argue at trial, the Mississippi Supreme Court
has stated the following:
The right to argument contemplates liberal freedom of speech and range of
discussion confined only to bounds of logic and reason; and if counsel's argument
is within limits of proper debate, it is immaterial whether it is sound or unsound or
whether he employs wit, invective, and illustration therein. Moreover, figurative
speech is legitimate if there is evidence on which it may be founded. Exaggerated
statements and hasty observations are often made in the heat of the day, which,
although not legitimate, are generally disregarded by the court, because in its
opinion, they are harmless. There are, however, certain well[-]established limits
beyond which counsel is forbidden to go. He must confine himself to the facts
introduced in evidence and to the fair and reasonable deduction and conclusions to
be drawn therefrom and to the application of the law, as given by the court, to the
facts. . . . Absent impermissible factors such as commenting on the failure of the
defendant to testify, a prosecuting attorney is entitled to great latitude in closing
argument.
Walker v. State, 913 So. 2d 198, 239 (¶153) (Miss. 2005) (quoting Evans v. State, 725 So. 2d 613,
676 (¶¶271-72) (Miss. 1997)).
¶48.
During his trial, Scott admitted that he had previously been convicted of attempted
embezzlement, theft, and use of a stolen ATM card. He also admitted that he knowingly used a
license plate that was not his in order to travel from Mississippi to Georgia because his tag was
expired; and he altered numbers on his social security card. Finally, he admitted that he lied to the
police about being married to Tamika Wray. Thus, the prosecutor’s statements in this case were
reasonable conclusions drawn from facts introduced into evidence. The comments fell within the
wide latitude afforded prosecutors in trying their cases. Accordingly, Scott’s argument is without
merit.
33
V. Did Scott’s appointed trial counsel render ineffective assistance of counsel?
¶49.
Scott argues that his appointed counsel’s representation was ineffective in numerous ways;
therefore, he was deprived of his constitutional right to effective assistance of counsel. However,
we conclude that Scott’s ineffective assistance of counsel claim would be more appropriately
brought in a motion for post-conviction relief. Accordingly, we hereby dismiss Scott’s claim of
ineffective assistance of counsel without prejudice.
¶50. THE JUDGMENT OF THE CIRCUIT COURT OF HINDS COUNTY, FIRST
JUDICIAL DISTRICT, IS REVERSED, AND THIS CASE IS REMANDED FOR A NEW
TRIAL. ALL COSTS OF THIS APPEAL ARE ASSESSED TO HINDS COUNTY.
KING, C.J., MYERS, P.J., IRVING, CHANDLER AND ISHEE, JJ., CONCUR.
ROBERTS, J., CONCURS IN PART AND DISSENTS IN PART WITH SEPARATE
WRITTEN OPINION JOINED BY LEE, P.J., GRIFFIS AND CARLTON, JJ.
ROBERTS, J., CONCURRING IN PART, DISSENTING IN PART:
¶51.
I concur with the majority’s analysis of issues four and five. I also agree with the majority’s
resolution of issue two. That is, I agree that an evidentiary hearing is necessary so that the trial
judge can analyze the four speedy trial factors detailed in Barker v. Wingo, 407 U.S. 514 (1972).
I would remand for proceedings consistent with Barnes v. State, 577 So. 2d 840, 844 (Miss. 1990)
and Jasso v. State, 655 So. 2d 30, 35 (Miss. 1995). However, I cannot agree with the majority’s
resolution of issues one and three. Accordingly, I respectfully dissent.
¶52.
Incident to issue three, the majority finds that, upon a new trial, the circuit court should
resolve whether the State produced all of the necessary individuals at the suppression hearing. I
disagree. Scott claims that two necessary witnesses were not present – a Georgia jail guard and the
notary. According to the record, the jail guard stayed outside the interrogation room and was not
present or involved in obtaining Scott’s confession.
34
Further, the notary only entered the
interrogation room after Scott signed the typed statement. The notary’s sole function was to notarize
Scott’s signature. In Mayes v. State, 925 So. 2d 130, 135 (¶11) (Miss. Ct. App. 2005), this Court
held that the prosecution need only present those people who allegedly coerced or induced a
confession. Because the circuit court found that neither the jail guard nor the notary allegedly
coerced or induced Scott’s confession, I would affirm the circuit court on this issue.
¶53.
I strongly disagree with the majority’s resolution of Scott’s first issue. The majority states,
“we find that, once Scott’s attorney informed the judge that Scott had confessed to the crime, the
judge was thereafter precluded from judging the merits of Scott’s motion to suppress and should
have recused herself.” This simply cannot be the law. In my opinion, the appropriate issue is
whether the circuit court violated Scott’s constitutional rights to due process and a fair trial.
¶54.
The Hinds County Public Defender’s Office was appointed to represent Scott shortly after
Scott waived extradition and returned to Mississippi. Because the case was originally a death
penalty case, both Michael Knapp and Tom Fortner represented Scott. Based on the record and the
in chambers conference, early in their representation, Scott provided Knapp with sufficient details
about the crime, as well as a confession of guilt, to convince Knapp that Scott was guilty. After
Scott conferred with a “jailhouse lawyer” inmate, Scott changed tactics. Scott filed his own pro se
motion to substitute counsel. He wanted to get rid of Knapp. He complained about Knapp to the
Mississippi Bar. He filed numerous other pro se motions. Scott decided that he was going to testify,
that he would deny having confessed, and that he would produce perjurious alibi witnesses. Knapp
stated that Scott and his “jailhouse lawyer” were trying to “piddle with the court” by creating this
ethical conflict for Knapp. According to Knapp, Scott “got up in [his] face” and demanded that
Knapp subpoena his alibi witnesses. This entire conundrum was of Scott’s own making. The
35
majority’s opinion endorses Scott’s effort to “piddle with the court.”
¶55.
Though the majority’s resolution is not grounded in ethics, there can be no doubt that an
ethical question was the catalyst for the ultimate due process issue. It is undisputed that Knapp,
Scott’s appointed trial counsel, believed that Scott intended to commit perjury. Scott’s trial counsel
faced a significant ethical dilemma. He was ethically obligated to maintain his client’s confidence.14
That, however, is not an unequivocal obligation. Counsel was also ethically obligated to avoid
advancing a falsehood before the court. The Mississippi Rules of Professional Conduct set forth that
“a lawyer shall not knowingly . . . offer evidence that the lawyer knows to be false.” Miss. R. Prof.
Conduct 3.3(a)(4). Further, all attorneys must take the following sworn oath, in pertinent part, upon
admission to the practice of law: “I do solemnly swear . . . that I will use no falsehood.” Miss. Code
Ann.§ 73-3-35 (Rev. 2004). See also Miss. R. Prof. Conduct 1.2(d) (“A lawyer shall not counsel
a client to engage, or assist a client, in conduct that a lawyer knows is criminal or fraudulent.”)
¶56.
Knapp told the circuit court that Scott confessed his guilt and apparently supplied details that
convinced Knapp that Scott was being truthful when he admitted his guilt. I sympathize with
Knapp’s concern that continuing with his representation of Scott would require him to suborn
perjury and thereby commit a criminal offense himself. The majority does not suggest that counsel
acted improperly when he moved to withdraw. In my opinion, counsel acted appropriately.
Mississippi Rule of Professional Conduct 1.16(a) provides that “a lawyer shall not represent a client
or, where representation has commenced, shall withdraw from the representation of a client if: (1)
the representation will result in violation of the rules of professional conduct or other law.” Rule
14
See Miss. Code Ann. § 73-3-37(4) (Rev. 2004) (“It is the duty of attorneys . . . [t]o
maintain inviolate the confidence and, at every peril to themselves, to preserve the secrets of their
clients.”).
36
1.16(b) sets forth that “a lawyer may withdraw from representing a client if: (1) the client persists
in a course of action involving the lawyer’s services that the lawyer reasonably believes is criminal
or fraudulent.”
¶57.
Having resolved that Scott’s appointed trial lawyer was either obligated to seek
withdrawal, or at least was within his rights to withdraw, the focus now turns to the trial judge.
According to the comment to Mississippi Rule of Professional Conduct 1.16:
When a lawyer has been appointed to represent a client, withdrawal ordinarily
requires approval of the appointing authority. . . . Difficulty may be encountered if
withdrawal is based on the client’s demand that the lawyer engage in unprofessional
conduct. The court may wish an explanation of the withdrawal, while the lawyer
may be bound to keep confidential the facts that would constitute such an
explanation.
See also URCCC 1.13 (An attorney cannot withdraw without court permission after making an
appearance in a case.) Predictably, after counsel moved to withdraw, the trial judge required
elaboration. In my opinion, it is absolutely understandable that the trial judge would want to hear
some basis for a request to withdraw during a motion to suppress on the day of trial. I cannot find
fault in the circuit court’s request for asking Knapp exactly why he felt it necessary to withdraw as
counsel on the day of trial. It stands to reason, and certainly lies within the judge’s discretion to
require some basis for such a request. As I read the majority opinion, the majority finds no error in
the trial judge’s request for elaboration. In any event, Scott’s attorney revealed his belief that Scott
intended to commit perjury. The trial judge was of the opinion that any newly-appointed counsel
would encounter the same problem. Accordingly, the trial judge denied Knapp’s request to
withdraw.
¶58.
According to the majority, a violation of due process occurred because the circuit court judge
did not recuse sua sponte. Though the majority does not conduct a plain error analysis, it is very
37
well possible that failure to recuse, when called for, could result in plain error, as a defendant has
a fundamental right to due process, and due process includes a fair and impartial trial. Jenkins v.
State, 570 So. 2d 1191, 1193 (Miss. 1990). However, that presupposes that the trial judge was
required to recuse. After careful consideration, I find absolutely no basis for the position that the
judge was required to recuse.
¶59.
The Mississippi Constitution provides for mandatory disqualification in limited situations.
A trial judge is disqualified if the judge is connected to a party by affinity or consanguinity. Miss.
Const. art. 6, § 165. Further, a judge is disqualified if he or she has an interest in the outcome of the
litigation. Id. Mississippi statutory law reiterates these principles. See Miss. Code Ann. § 9-1-11
(Rev. 2002). Here, there is no suggestion that the trial judge was connected to a party or that she
had an interest in the outcome of the trial.
¶60.
As the majority mentioned, a judge should recuse if a reasonable person, knowing all the
circumstances, would doubt the judge’s impartiality. Jones v. State, 841 So. 2d 115, 135 (¶60)
(Miss. 2003). When, as here, a judge is not disqualified pursuant to constitutional or statutory law,
the propriety of her sitting is a question for the judge. Id. Reversal is appropriate only in cases of
“manifest abuse of discretion.” Id.
¶61.
The majority finds that the trial judge should have recused herself sua sponte because she
could not have remained impartial. According to the majority, once Scott’s lawyer informed the trial
judge that Scott confessed to the crime, the judge was precluded from judging the merits of Scott’s
motion to suppress. With due respect for the majority, I disagree. At first glance, the majority’s
reasoning seems persuasive, but it is essential to consider two features: (1) the trial judge was not
the ultimate fact-finder on the issue of guilt and (2) considering that counsel moved to withdraw
38
during a suppression hearing, counsel for Scott did not announce the fact at issue – whether Scott
knowingly, intelligently, and voluntarily confessed.
¶62.
The majority cites three cases as the basis for its opinion. The first case analyzed by the
majority is Lowery v. Cardwell, 575 F.2d 727 (9th Cir. 1978). The defendant in Lowery was accused
of murder. Id. at 728. After the defendant testified, his lawyer moved to withdraw. Id. at 729. The
lawyer refused to elaborate as to why he wanted to withdraw. Id. The trial court denied the motion.
Id. The relevant issue in Lowery was whether the motion to withdraw, at that time, and under those
circumstances, deprived the defendant of a fair trial. The Lowery court found that it did. Id. at 730.
¶63.
I find that Lowery is clearly distinguishable from the matter presently before us because
Lowery involved a bench trial. In Lowery, when the lawyer informed the fact-finder of his belief,
he prevented the fact-finder from judging the merits of the case. That announcement deprived the
defendant of due process because it was “such an unequivocal announcement to the fact-finder that
it deprived the defendant of due process.” Id.
¶64.
Scott did not experience a bench trial. A jury was the ultimate finder of fact on the issue of
guilt. While the trial judge was the fact-finder incident to Scott’s motion to suppress his confession,
Scott’s attorney did not announce the fact at issue. That is, Scott’s attorney did not announce that
Scott, in fact, waived his Miranda rights and gave the confession freely and voluntarily that he then
sought to suppress. Accordingly, I cannot find that the request to withdraw was “such an
unequivocal announcement to the fact-finder that it deprived the defendant of due process.” See
Lowery, 575 F.2d at 730.
¶65.
Obviously, an opinion from the Ninth Circuit Federal Court of Appeals in California is not
binding precedent, but it provided some basis of support for the Mississippi Supreme Court’s
39
decision in the second case relied upon by the majority – Ferguson v. State, 507 So. 2d 94 (Miss.
1987). In Ferguson, the supreme court found that a violation of the Sixth Amendment right to
effective assistance of counsel occurred when the defendant’s lawyer called the defendant a liar in
open court during a bench trial. Id. at 97. The Ferguson court reversed and remanded the case, not
for the trial judge’s failure to recuse, but because the trial judge did not grant a mistrial. Id. at 98.
As with Lowery, I find it outcome determinative that Ferguson involved a bench trial. Again, in the
matter presently before us, the jury was the ultimate finder of fact.
¶66.
The final case relied upon by the majority is Butler v. United States, 414 A.2d 844 (D.C. Cir.
1980). In Butler, the trial court conducted a pretrial hearing. During that pretrial hearing, the
defendant’s lawyer told the judge, who was to decide the merits of a motion to suppress and conduct
a bench trial, that the prosecutor’s case was “open and shut,” and he did not want the defendant to
testify because the defendant gave inconsistent statements regarding possession of a murder weapon.
Id. at 845. On appeal, the District of Columbia Court of Appeals found that the trial judge should
have recused, and the error in failing to do so was “compounded when the judge [sat] as the trier-offact.” Id. at 852. Again, this is not binding precedent upon us. Whatever illustrative support Butler
offers is distinguishable from this case in that Butler, like Lowery and Ferguson, involved a bench
trial.
¶67.
Additionally, as pointed out in Garrett v. United States, 642 A.2d 1312, 1315 (D.C. 1994),
the trial judge in Butler “took an active role in convincing the defendant to plead guilty.” As a result
of the defense attorney’s statements in Butler, the trial judge reacted by prejudging Butler’s ultimate
guilt. Id. The court concluded that in Butler, “the destruction of the appearance of impartiality
[was] so prevalent on this record” that “substantial prejudice [was] apparent.” Id. (quoting Butler,
40
414 A.2d at 853). In this case, there is no “destruction of the appearance of impartiality” that made
substantial prejudice apparent. In fact, there is absolutely no specific instance in which it can be said
that prejudice – substantial or otherwise – is apparent.
¶68.
During the hearing on Scott’s motion to suppress, Scott’s lawyer informed the trial judge that
he believed Scott intended to commit perjury. That had no bearing on the fact that was at issue at
that moment – the admissibility of Scott’s confession. The trial judge was not called upon to
determine whether Scott was guilty. The circuit court’s duty at the suppression hearing was to
determine the legal admissibility of an alleged incriminating statement given by Scott while in
custody in Georgia. The trial judge’s decision was based solely on the sworn testimony and
evidence presented during the actual suppression hearing, not on what Scott’s lawyer may have said
during a conference in the judge’s chambers. The trial judge was not required to determine the
truthfulness vel non of Scott’s confession – only its admissibility. Further, even if Scott confessed
to his own attorney, that has absolutely no relevant bearing on whether Scott’s confession to
authorities was knowingly, intelligently, and voluntarily given.
¶69.
The twelve member jury, who had never heard that Scott confessed to his lawyer, was
required to assess the truthfulness of Scott’s confession. Powell v. State, 540 So. 2d 13, 16 (Miss.
1989). Scott testified that the confession was false, that he did not murder the victim, and that his
initials and signature were not on the statement or the waiver forms. During his testimony, Scott
admitted that he had been convicted of embezzlement, theft, and use of a stolen ATM card. He also
testified that he switched his car’s license plate with one that he had stolen from a car at a mall.
Further, he testified that he altered the numbers on his social security card and that he was addicted
to gambling. He admitted he lied when he said he was married to Tamika Wray. Bennett testified
41
that Scott swindled him out of the 9mm murder weapon. It is no surprise the jury discounted Scott’s
testimony.
¶70.
I would find that the trial judge could certainly have remained impartial during the
proceedings. While the majority finds “no merit in the State’s contention that the trial judge did not
show any impartiality in her ruling on factual issues,” the majority does not reference even one
decision of the trial judge to exhibit the judge’s partiality. To say that the trial judge would have
to be “more than human” to remain unaffected under the circumstances would mean that a trial judge
would have to be “more than human” in any bench trial where suppression of a confession was
warranted. Similarly, a trial judge would have to be “more than human” in any bench trial where
evidence was found to be inadmissible, yet there are no line of cases in which failure to recuse,
under those circumstances, amounted to plain error due to a “manifest abuse of discretion.” Surely
such a manifest abuse of discretion would accompany even one questionably or identifiably partial
decision.
¶71.
Moreover, I cannot see how granting a new trial will correct the majority’s perceived
constitutional defect in this trial. The majority reverses for a new suppression hearing and a new
trial to cure what the majority considers to be error. The majority does not discuss just how a newly
appointed trial judge would avoid encountering the same problem. From a purely logistic
standpoint, when the majority reverses and remands for a suppression hearing and a new trial, the
new trial judge will naturally be curious as to why the majority reversed. I believe that, once the
majority’s opinion is placed in the public domain, any newly assigned trial judge will suffer the very
same basis for disqualification. He or she will certainly read this Court’s opinion to become familiar
with the case to discover just why Scott was denied a neutral and detached “fact-finder” justifying
42
a second trial. The newly appointed trial judge certainly would not want to repeat the same error
as the first. By doing so, the new trial judge would certainly realize that Scott had previously
confessed his guilt to Knapp and would likewise disqualify himself or herself from hearing the new
motion to suppress. The problem will simply repeat itself, and Scott will indefinitely evade trial by
virtue of the ethical dilemma he created when he gave his attorney reason to believe he would
commit perjury. It is no passing concern to believe that subsequent clever criminal defendants with
nothing to lose will likewise be able to manipulate the legal system to delay or evade trial.
¶72.
While I share the majority’s concern that defendants should experience a fair trial, with all
due respect, I cannot conclude that the events that transpired were so egregious to amount to plain
error of constitutional dimensions. Scott did not experience a bench trial. Counsel did not announce
the fact at issue at the time – whether Scott knowingly, intelligently, and voluntarily confessed.
Consequently, I dissent.
LEE, P.J., GRIFFIS AND CARLTON, JJ., JOIN THIS OPINION.
43
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