In Re: Timothy Allen McCoy a/k/a Timothy McCoy
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Serial: 224040 IN THE SUPREME COURT OF MISSISSIPPI No. 2017-M-01735 TIMOTHY ALLEN McCOY A/K/A TIMOTHY McCOY Petitioner v. STATE OF MISSISSIPPI Respondent ORDER Now before the en banc Court are Timothy Allen McCoy’s “Petition for Post[-]Conviction Relief” and his Motion to Compel Production of All Evidence, with a Petition for a Writ of Mandamus attached. The Court of Appeals affirmed McCoy’s convictions and sentences. McCoy v. State, 205 So. 3d 687, 689 (Miss. Ct. App. 2016). This Court denied his petition for a writ of certiorari, Order, McCoy v. State, 2013-CT-02126-SCT (Miss. Dec. 8, 2016), and the mandate issued on December 29, 2016. Since then, McCoy has filed one application for leave to seek post-conviction relief in the trial court. Order, McCoy v. State, 2017-M-01735 (Miss. May 3, 2018) (dismissing in part and denying in part). In this petition, McCoy raises three issues: (1) trial and appellate counsel were ineffective; (2) he was denied counsel at a critical stage in the proceedings; and (3) appellate counsel was ineffective for failing to argue that he was actually innocent. First, ineffective assistance of counsel can constitute an exception to the waiver and successive-writ bars. Chapman v. State, 167 So. 3d 1170, 1174–75 (Miss. 2015); Bevill v. State, 669 So. 2d 14, 17 (Miss. 1996); see also Brown v. State, 187 So. 3d 667, 671 (Miss. Ct. App. 2016). To be excepted, however, the claim must have some arguable basis. Means v. State, 43 So. 3d 438, 442 (Miss. 2010). We find that McCoy’s claims lack any arguable basis to warrant relief. Second, McCoy’s denial-of-counsel-at-a-critical-stage claim does not meet any recognized exception to the waiver or successive-writ bars. Chapman, 167 So. 3d at 1174–75; Smith v. State, 149 So. 3d 1027, 1031–32 (Miss. 2014), overruled on other grounds by Pitchford v. State, 240 So. 3d 1061 (Miss. 2017); Bell v. State, 123 So. 3d 924, 925 (Miss. 2013); Rowland v. State, 98 So. 3d 1032, 1035–36 (Miss. 2012), overruled on other grounds by Carson v. State, 212 So. 3d 22 (Miss. 2016); see also Bevill, 669 So. 2d at 17; Brown, 187 So. 3d at 671; but see Crawford v. State, 218 So. 3d 1142, 1153–55, 1161 (Miss. 2016). And even if McCoy’s claim met such an exception, we find that it lacks any arguable basis. See Means, 43 So. 3d at 442. We thus find that McCoy’s Petition for Post-Conviction Relief should be dismissed. We further find that his Motion to Compel Production of All Evidence, along with the attached Petition for a Writ of Mandamus, should be denied. McCoy is hereby warned that any future filings deemed frivolous may result not only in monetary sanctions, but also in restrictions on filing applications for post-conviction 2 collateral relief (or pleadings in that nature) in forma pauperis. See Order, Dunn v. State, 2016-M-01514 (Miss. Nov. 15, 2018). IT IS THEREFORE ORDERED that McCoy’s “Petition for Post[-]Conviction Relief” is dismissed. IT IS FURTHER ORDERED that his Motion to Compel Production of All Evidence and the attached Petition for a Writ of Mandamus are denied. SO ORDERED, this the 26th day of March, 2019. /s/ Robert P. Chamberlin ROBERT P. CHAMBERLIN, JUSTICE FOR THE COURT TO DISMISS PETITION AND ISSUE SANCTIONS WARNING: MAXWELL, BEAM, CHAMBERLIN AND ISHEE, JJ. TO DENY PETITION AND ISSUE SANCTIONS WARNING: RANDOLPH, C.J., COLEMAN AND GRIFFIS, JJ. TO DISMISS: KITCHENS AND KING, P.JJ. KING, P.J., OBJECTS TO THE ORDER IN PART WITH SEPARATE WRITTEN STATEMENT JOINED BY KITCHENS, P.J. TO DENY MOTION TO COMPEL PRODUCTION OF ALL EVIDENCE AND THE ATTACHED PETITION FOR A WRIT OF MANDAMUS: ALL JUSTICES AGREE. 3 IN THE SUPREME COURT OF MISSISSIPPI No. 2017-M-01735 TIMOTHY ALLEN McCOY A/K/A TIMOTHY McCOY v. STATE OF MISSISSIPPI KING, PRESIDING JUSTICE, OBJECTING TO THE ORDER IN PART WITH SEPARATE WRITTEN STATEMENT: ¶1. Although Timothy Allen McCoy’s application for post-conviction relief does not merit relief, I disagree with the Court’s warning that future filings deemed frivolous may result in monetary sanctions or restrictions on filing applications for post-conviction collateral relief in forma pauperis.1 ¶2. This Court seems to tire of reading motions that it deems “frivolous” and imposes monetary sanctions on indigent defendants. The Court then bars those defendants, who in all likelihood are unable to pay the imposed sanctions, from future filings. In choosing to prioritize efficiency over justice, this Court forgets the oath that each justice took before assuming office. That oath stated in relevant part, “I . . . solemnly swear (or affirm) that I will administer justice without respect to persons, and do equal right to the poor and to the rich. . . .” 1 See Order, Dunn v. State, 2016-M-01514 (Miss. Nov. 15, 2018). 4 ¶3. I disagree with this Court’s warning that future filings may result in additional monetary sanctions or in restrictions on filing applications for post-conviction collateral relief in forma pauperis. The imposition of monetary sanctions upon a criminal defendant proceeding in forma pauperis only serves to punish or preclude that defendant from his lawful right to appeal. Black’s Law Dictionary defines sanction as “[a] provision that gives force to a legal imperative by either rewarding obedience or punishing disobedience.” Sanction, Black’s Law Dictionary (10th ed. 2014) (emphasis added). Instead of punishing the defendant for filing a motion, I believe that this Court should simply deny or dismiss motions that lack merit. As Justice Brennan wisely stated, The Court’s order purports to be motivated by this litigant’s disproportionate consumption of the Court’s time and resources. Yet if his filings are truly as repetitious as it appears, it hardly takes much time to identify them as such. I find it difficult to see how the amount of time and resources required to deal properly with McDonald’s petitions could be so great as to justify the step we now take. Indeed, the time that has been consumed in the preparation of the present order barring the door to Mr. McDonald far exceeds that which would have been necessary to process his petitions for the next several years at least. I continue to find puzzling the Court’s fervor in ensuring that rights granted to the poor are not abused, even when so doing actually increases the drain on our limited resources. In re McDonald, 489 U.S. 180, 186–87, 109 S. Ct. 993, 997, 103 L. Ed. 2d 158 (1989) (Brennan, J., dissenting). ¶4. The same logic applies to the restriction on filing subsequent applications for post- conviction relief. To cut off an indigent defendant’s right to proceed in forma pauperis is to cut off his access to the courts. This, in itself, violates a defendant’s constitutional rights, for Among the rights recognized by the Court as being fundamental are the rights to be free from invidious racial discrimination, to marry, to practice their 5 religion, to communicate with free persons, to have due process in disciplinary proceedings, and to be free from cruel and unusual punishment. As a result of the recognition of these and other rights, the right of access to courts, which is necessary to vindicate all constitutional rights, also became a fundamental right. Joseph T. Lukens, The Prison Litigation Reform Act: Three Strikes and You’re Out of Court-It May Be Effective, but Is It Constitutional?, 70 Temp. L. Rev. 471, 474–75 (1997). This Court must not discourage convicted defendants from exercising their right to appeal. Wisconsin v. Glick, 782 F.2d 670, 673 (7th Cir. 1986). Novel arguments that might remove a criminal defendant from confinement should not be discouraged by the threat of monetary sanctions and restrictions on filings. Id. As United States Supreme Court Justice Thurgood Marshall stated, In closing its doors today to another indigent litigant, the Court moves ever closer to the day when it leaves an indigent litigant with a meritorious claim out in the cold. And with each barrier that it places in the way of indigent litigants, and with each instance in which it castigates such litigants for having ‘abused the system,’ . . . the Court can only reinforce in the hearts and minds of our society’s less fortunate members the unsettling message that their pleas are not welcome here. In re Demos, 500 U.S. 16, 19, 111 S. Ct. 1569, 1571, 114 L. Ed. 2d 20 (1991) (Marshall, J., dissenting). ¶5. Instead of simply denying or dismissing those motions that lack merit, the Court seeks to punish the defendant for the frequency of his motion filing. However, an individual who, even incorrectly, believes that she has been deprived of her freedom should not be expected to sit silently by and wait to be forgotten. “Historically, the convictions with the best chances of being overturned were those that got repeatedly reviewed on appeal or those chosen by 6 legal institutions such as the Innocence Project and the Center on Wrongful Convictions.” Emily Barone, The Wrongly Convicted: Why More Falsely Accused People are Being Exonerated Today Than Ever Before, Time, http://time.com/wrongly-convicted/ (last visited Nov. 1, 2018) (emphasis added). The Washington Post reports that the average time served for the 1,625 exonerated individuals in the registry is more than nine years. Last year, three innocent murder defendants in Cleveland were exonerated 39 years after they were convicted—they spent their entire adult lives in prison—and even they were lucky: We know without doubt that the vast majority of innocent defendants who are convicted of crimes are never identified and cleared. Samuel R. Gross, Opinion, The Staggering Number of Wrongful Convictions in America, Washington Post (July 24, 2015), http://wapo.st/1SGHcyd?tid=ss_mail&utm_ term=.4bed8ad6f2cc. ¶6. Rather than imposing sanctions and threatening to restrict access to the courts, I would simply dismiss or deny motions that lack merit. Therefore, although I find no merit in McCoy’s application for post-conviction relief and agree it should be dismissed, I disagree with this Court’s warning of possible future sanctions and restrictions. KITCHENS, P.J., JOINS THIS SEPARATE WRITTEN STATEMENT. 7
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