Court Opinion

ID: 2642631
Source: CourtListenerOpinion
Date Created: 2013-11-16 00:49:34.799532+00
Date Added: 2024-06-11T12:34:56.725142
License: Public Domain

IN THE SUPREME COURT OF MISSISSIPPI

                                   NO. 2010-CT-02039-SCT

ONE 1970 MERCURY COUGAR, VIN
#0F9111545940; ONE 1992 FORD MUSTANG, VIN
#FACP44E4NF173360; ONE FORD MUSTANG;
AND $355.00 U.S. CURRENCY

v.

TUNICA COUNTY, MISSISSIPPI

                                ON WRIT OF CERTIORARI

DATE OF JUDGMENT:                              07/20/2010
TRIAL JUDGE:                                   HON. KENNETH L. THOMAS
COURT FROM WHICH APPEALED:                     TUNICA COUNTY CIRCUIT COURT
ATTORNEYS FOR APPELLANT:                       MARVIN D. MILLER
                                               JOHN M. COLETTE
ATTORNEY FOR APPELLEE:                         JOHN T. LAMAR, III
NATURE OF THE CASE:                            CIVIL - OTHER
DISPOSITION:                                   REVERSED AND REMANDED - 06/20/2013
MOTION FOR REHEARING FILED:
MANDATE ISSUED:

       EN BANC.

       DICKINSON, PRESIDING JUSTICE, FOR THE COURT:

¶1.    Five years after law-enforcement officials seized three cars and $355 cash from Willie

Hampton in connection with his arrest, the Tunica County Circuit Court granted Tunica

County’s petition for a forfeiture. Hampton appealed, arguing that the delay violated his

right to a speedy trial. The Court of Appeals remanded, instructing the circuit court to

establish a record on the Barker1 factors, but the circuit court denied the defendant – who

       1
       Barker v. Wingo, 407 U.S. 514, 530, 92 S. Ct. 2182, 33 L. Ed. 2d 101 (1972) (holding that
when determining whether a delay in prosecution violates a defendant’s right to a speedy trial, courts
was incarcerated at the time of trial – any opportunity to present evidence of prejudice, so

we reverse.

                         FACTS AND PROCEDURAL HISTORY

¶2.    On March 21, 2000, federal and state law-enforcement officials arrested Willie

Hampton on narcotics charges. The Tunica County Sheriff’s Department seized a 1970

Mercury Cougar, two Ford Mustangs, and $355 cash from Hampton, and on March 30, 2000,

the county filed a civil-forfeiture proceeding. On November 30, 2000, the Tunica County

Circuit Court stayed discovery on the county’s motion until related federal criminal and civil

proceedings concluded.

¶3.    On December 17, 2001, after a period of more than one year without any action in the

case, Hampton moved to dismiss the forfeiture petition. Neither party, nor the circuit court,

took any further action until December 20, 2004, when the county filed a new forfeiture

petition. On January 31, 2005, and February 18, 2005, respectively, Hampton and the circuit

clerk moved to dismiss the case for failure to prosecute. Instead of dismissing the action, the

circuit court granted the forfeiture on March 8, 2005.

¶4.    Hampton appealed, arguing that the five-year delay in his forfeiture case violated his

right to a speedy trial. On August 22, 2006, the Court of Appeals remanded the case:

       in order to allow the parties to present a record that would allow analysis by
       this Court under the Barker standards. On remand, Tunica County will have
       an opportunity to explain the delay, and Hampton will have an opportunity to

must consider the length of the delay, the reason for the delay, whether the defendant asserted his
rights, and the resulting prejudice to the defendant).

                                                2
       explain why he did not request a hearing for three years. Hampton would also
       have an opportunity to detail just what prejudice he may have suffered.2

The court noted that the record was silent as to the reason for the delay and the prejudice

Hampton suffered.3

¶5.    Nothing happened for seven months. On March 23, 2007, Hampton filed a motion

in the circuit court seeking an explanation as to why the court had not held the Barker

hearing. A week later, Hampton moved to have the circuit court order the county to proceed

with the case. Still receiving no relief, Hampton sought a writ of mandamus from the Court

of Appeals, but the circuit court responded that it was attempting to schedule a hearing and

would rule on the case by November 1, 2007. The Court of Appeals dismissed the petition

without prejudice.

¶6.    Nothing happened for almost three years. On January 22, 2010, Hampton once again

sought relief from the Court of Appeals, filing a motion for inquiry into the circuit court’s

noncompliance with the mandate. He also filed a second petition for writ of mandamus

February 10, 2010, and he moved to lift the stay -- issued in November 2000 -- in the circuit

court. The circuit court set a hearing for February 24, 2010. One day before the scheduled

hearing, Hampton moved for a continuance while awaiting relief from the Court of Appeals.

The circuit court continued the hearing until April 21, 2010, and then to July 15, 2010.

¶7.    Due to his incarceration in a federal penitentiary, Hampton petitioned the circuit court

for a writ of habeas corpus ad prosequendum in order to attend the scheduled hearing. The

       2
        One 1970 Mercury Cougar, VIN No. 0F911154940 v. Tunica County, 936 So. 3d 988,
992-93 (Miss. Ct. App. 2006).
       3
           Id.

                                              3
circuit court granted Hampton’s petition, ordering that the warden of the United States

Penitentiary in Florence, Colorado, take appropriate measures to provide for Hampton’s

transportation. The court also ordered that Hampton pay all costs associated with his

transportation and security. The U.S. Marshals’ Service informed Hampton that any

transportation would have to be arranged by the circuit court. Hampton informed the circuit

court of this response, but no transportation was provided.

¶8.    Hampton also filed exhibit and witness lists and requested subpoenas for his

witnesses. These subpoenas were issued for the scheduled April 21 hearing, which did not

occur. After the hearing was postponed to July 15, Hampton requested subpoenas for

additional witnesses.

¶9.    On July 15, 2010, the circuit court held the hearing ordered by the Court of Appeals.

Because the circuit court provided him no transportation, Hampton was not present but

participated by telephone. An attorney, Robert Laher, entered an appearance, claiming he

was present on behalf of Hampton, but “Not Counsel.” Hampton was listed as appearing pro

se.

¶10.   During the hearing, the court gave both Hampton (over the telephone) and the county

an opportunity to explain how the Barker considerations applied to this case. The court

refused to allow any witness testimony or documentary evidence, except that – at the

county’s request – the court took judicial notice of a timeline of events in the case. The trial

judge specifically told Hampton “[w]e’re not here to involve ourselves with evidence.”

¶11.   Hampton repeatedly argued that he had a right to be physically present at the hearing,

a right to call witnesses, and a right to present evidence. The judge repeatedly stated that

                                               4
Hampton had only the opportunity to respond to the county’s argument. Further, the trial

court questioned why Laher could not present Hampton’s case for him, to which Hampton

responded he was proceeding pro se and that Laher was present only to ensure that someone

could enter his appearance.

¶12.     At the conclusion of the hearing, the court determined that, although Hampton may

have suffered some prejudice, the delay was primarily caused by Hampton’s incarceration

and the stay pending federal criminal and civil proceedings that finally concluded on August

24, 2009. The court determined that the delay did not violate Hampton’s right to a speedy

trial.

¶13.     Hampton appealed, arguing that the Court of Appeals should reverse the circuit

court’s ruling because the trial court prevented his presentation of evidence and denied him

the right to be physically present. The Court of Appeals affirmed the circuit court’s ruling,

finding that the circuit court held a proper hearing to establish a record, and that no authority

supports Hampton’s argument that he had a right to be physically present at a civil forfeiture

proceeding.

¶14.     Hampton filed his petition for writ of certiorari, arguing that the Court of Appeals

erred by holding that the circuit court held a proper hearing on the Barker factors and that

there is no due process right to be physically present at a civil-forfeiture proceeding. We

granted certiorari.

¶15.     It is clear from the record that the circuit court denied Hampton any opportunity to

present evidence of prejudice. Because the Court of Appeals relied on finding that Hampton

had failed to present evidence of prejudice in affirming the trial court’s finding that the delay

                                               5
did not deny Hampton’s right to a speedy trial, we reverse the decisions of the Court of

Appeals and the Tunica County Circuit Court. We remand the case to the Tunica County

Circuit Court for a new hearing, at which the court will allow the parties to present evidence

of the Barker factors.

¶16.   And because the circuit court granted Hampton’s writ of habeas corpus ad

prosequendum, we find it unnecessary to determine if due process required Hampton’s

physical presence at the hearing. He had that right pursuant to the trial court’s order.

                                            ANALYSIS

¶17.   The Court of Appeals held that, on remand, Hampton failed to present evidence of

prejudice, and it further held that his right to a speedy trial was not violated. But it is clear

from the record that Hampton had no meaningful opportunity to present evidence.

Accordingly, we reverse the Court of Appeals’ decision as well as that of the circuit court,

and remand for a new hearing on the Barker factors.

¶18.   Both the United States and Mississippi Constitutions guarantee a defendant’s right to

a speedy trial4 which, according to the United States Supreme Court, applies in civil

forfeiture proceedings.5 In Barker v. Wingo, the United States Supreme Court articulated

four factors to determine whether a delay violates a defendant’s right to a speedy trial.6

       4
           U.S. Const. amend. VI; Miss. Const. art. 3 §26.
       5
        United States v. Eight Thousand Eight Hundred & Fifty Dollars in U.S. Currency, 461
U.S. 555, 556, 103 S. Ct. 2005, 76 L. Ed. 2d 143 (1983).
       6
           Barker v. Wingo, 407 U.S. 514, 530 (1972).

                                                  6
Courts must consider the length of the delay, the reason for the delay, whether the defendant

asserted his rights, and the resulting prejudice to the defendant.7

¶19.   In his appeal of the circuit court’s grant of a property forfeiture, Hampton argued that

his right to a speedy trial was violated by a five-year delay.8 The Court of Appeals remanded

the case to the circuit court because the record did not provide sufficient information for the

court to consider the Barker factors and to determine whether the delay violated Hampton’s

right to a speedy trial.9 The court explained that the record was silent as to the reason for the

delay and the prejudice suffered.10 The court instructed that, on remand, Tunica County

should explain the reason for the delay and Hampton would explain the prejudice.11

¶20.   No citation of authority is necessary for the fundamental propositions that issues of

fact are decided by the weighing of evidence, and that the arguments of counsel are not

evidence. The Barker factors cannot be argued meaningfully without evidence to support

the arguments. The trial court was required to allow the parties to “present a record” 12 so that

the court could determine the reason for the delay and whether Hampton suffered prejudice.

Prior to the hearing on remand, Hampton filed exhibit and witness lists with the trial court.

       7
           Id.
       8
        One 1970 Mercury Cougar, VIN No. 0F911154940 v. Tunica County, 936 So. 3d 988, 989
(Miss. Ct. App. 2006).
       9
           Id. at 992.
       10
            Id.
       11
            Id. at 992, 993.
       12
            Id. at 992.

                                               7
But the trial judge informed Hampton during the hearing that they were “there procedurally”

and not there to “involve ourselves with evidence.”

¶21.   Whether Hampton suffered prejudice because of the delay is a factual issue to be

determined by weighing evidence. This is precisely the purpose articulated for our Rules of

Evidence -- “that the truth may be ascertained and proceedings justly determined” 13 -- and

it is applicable to all proceedings save for a few enumerated exceptions not relevant here.14

Without the presentation of evidence, Hampton had no meaningful way to establish

prejudice. The circuit court did not comply with the Court of Appeals’ instructions on

remand.

¶22.   The hearing transcript clearly demonstrates that Hampton repeatedly asserted his right

to call witnesses and present evidence, in addition to asserting a right to be physically

present. Additionally, the Court of Appeals – after acknowledging that Hampton was

proceeding pro se – suggested that an attorney should have presented his evidence. But even

if the attorney at the hearing had been there as Hampton’s counsel, the trial judge made it

very clear that the purpose of the hearing was not to present evidence.

¶23.   Because the Court of Appeals erroneously concluded that Hampton had an

opportunity to present evidence, we must reverse.

¶24.   We note that Hampton also argues that he had a due-process right to be physically

present at the hearing. The Court of Appeals found that there is no authority supporting the

       13
            Miss. R. Evid. 102.
       14
            Miss. R. Evid. 1101(b).

                                             8
existence of such a right in a civil forfeiture proceeding.15 But the trial court had granted

Hampton’s petition for writ of habeas ad prosequendum, giving him the right to physically

be present in this case, so we need not address this issue.

                                      CONCLUSION

¶25.   The Court of Appeals erroneously concluded that Hampton had an opportunity to

present evidence of prejudice. The trial court denied Hampton any such opportunity. Because

prejudice is a necessary Barker factor and the trial court failed to comply with the

instructions on remand, the Court of Appeals erred in affirming the trial court’s finding that

Hampton was not denied a speedy trial. We reverse the judgments of the Court of Appeals

and the Circuit Court of Tunica County, and remand for a new hearing in which the parties

will be allowed to present evidence related to the Barker factors.

¶26.   REVERSED AND REMANDED.

    WALLER, C.J., RANDOLPH, P.J., KITCHENS, CHANDLER, PIERCE, KING
AND COLEMAN, JJ., CONCUR. LAMAR, J., NOT PARTICIPATING.

       15
            Id.

                                              9