Lorenzo Dillard v. State of MS

IN THE SUPREME COURT OF MISSISSIPPI
NO. 96-CA-01353-SCT
LORENZO DILLARD
v.
STATE OF MISSISSIPPI
THIS OPINION IS NOT DESIGNATED FOR PUBLICATION AND MAY NOT BE CITED,
PURSUANT TO M.R.A.P. 35-A
DATE OF JUDGMENT: 11/19/96
TRIAL JUDGE: HON. JOHN M. MONTGOMERY
COURT FROM WHICH APPEALED: LOWNDES COUNTY CIRCUIT COURT
ATTORNEY FOR APPELLANT: PRO SE
ATTORNEY FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL
BY: WAYNE SNUGGS
DISTRICT ATTORNEY: FORREST ALLGOOD
NATURE OF THE CASE: CIVIL - POST CONVICTION RELIEF
DISPOSITION: AFFIRMED - 12/15/97
MOTION FOR REHEARING FILED:
MANDATE ISSUED: 1/5/98
BEFORE SULLIVAN, P.J., SMITH AND MILLS, JJ.
SMITH, JUSTICE, FOR THE COURT:
STATEMENT OF THE CASE
On August 13, 1993, Lorenzo Dillard was indicted on two (2) counts of sale of cocaine and one (1)
count each of possession, possession with intent to distribute, and aggravated assault. Thereafter, on
May 24, 1994, Dillard pled guilty to two (2) counts of sale of cocaine and, as a result of the plea
agreement, the other three (3) charges were retired to the files. Dillard was sentenced to twenty (20)
years imprisonment for each count, with said sentences to run concurrent.
Dillard filed his first Motion for Post-Conviction Relief (PCR) with the Lowndes County Circuit
Court on June 20, 1995. This motion was denied without an evidentiary hearing by Circuit Court
Judge John Montgomery on August 22, 1995.
On October 23, 1996, Dillard filed a second Motion for Post-Conviction Collateral Relief in the
Circuit Court of Lowndes County, Mississippi. However, by Order dated November 19, 1996,
Circuit Court Judge John M. Montgomery dismissed Dillard's petition without an evidentiary hearing.
Dillard appeals to this Court pro se and raises the following issues:
I. WHETHER DILLARD'S SENTENCE WAS EXCESSIVE COMPARED TO OTHER
DEFENDANTS CONVICTED IN THE SAME COURT FOR THE SAME CRIME.
II. WHETHER DILLARD'S GUILTY PLEA WAS INVOLUNTARY.
III. WHETHER DILLARD RECEIVED INEFFECTIVE ASSISTANCE OF COUNSEL.
IV. WHETHER THE TRIAL COURT ERRED IN DISMISSING DILLARD'S POST-
CONVICTION RELIEF MOTION WITHOUT AN EVIDENTIARY HEARING.
LEGAL ANALYSIS
Before addressing the merits of each of Dillard's claims, it should be noted that this is Dillard's second
request for relief under the Post-Conviction Collateral Relief Act. See Miss. Code Ann. § 99-39-1 et
seq. (1994). Thus Dillard's request is barred in that the order dismissing his first request for relief is a
final judgment and is conclusive. Miss. Code Ann. § 99-39-23(6) (Supp. 1997). However, a brief
discussion of the issues listed above also reveals that there is no merit to any of Dillard's claims.
I. WHETHER DILLARD'S SENTENCE WAS EXCESSIVE COMPARED TO OTHER
DEFENDANTS CONVICTED IN THE SAME COURT FOR THE SAME CRIME.
Dillard argues that his sentence is excessive and constitutes cruel and unusual punishment under the
Eighth Amendment of the U.S. Constitution. Dillard contends that his sentence is far greater than
those sentences of other defendants in the same court convicted of the same charge. In support of his
argument, Dillard submitted a newspaper article covering the cases that were disposed of in the
Lowndes County Circuit Court during the August - December 1995 term. In the article there were
six (6) cases involving the same charge as Dillard's (sale of cocaine) with sentences ranging from
three (3) to five (5) years.
The standard for analysis regarding sentencing is found in this Court's Hoops decision.
Sentencing is within the complete discretion of the trial court and not subject to appellate
review if it is within the limits prescribed by statute. Reynolds v. State, 585 So. 2d 753, 756
(Miss. 1991) (citing Reed v. State, 536 So. 2d 1336, 1339 (Miss. 1988); Boyington v. State,
389 So. 2d 485 (Miss. 1980)). "Further, the general rule in this state is that a sentence cannot be
disturbed on appeal so long as it does not exceed the maximum term allowed by statute."
Fleming v. State, 604 So. 2d 280, 302 (Miss. 1992) (citing Corley v. State, 536 So. 2d 1314,
1319 (Miss. 1988); Reed v. State, 536 So. 2d 1336, 1339 (Miss. 1988)).
Hoops v. State, 681 So. 2d 521, 537-38 (Miss. 1996). "However, where a sentence is 'grossly
disproportionate' to the crime committed, the sentence is subject to attack . . .." Edwards v. State,
615 So. 2d 590, 597 (Miss. 1993) (citing Wallace v. State, 607 So. 2d 1184, 1188 (Miss. 1992);
Fleming v. State, 604 So. 2d 280, 302 (Miss. 1992)). This Court has adopted the Solem test when
evaluating proportionality. Edwards, 615 So. 2d at 598. "The [Solem] elements are: (1) the gravity
of the offense and the harshness of the penalty; (2) comparison of the sentence with sentences
imposed on other criminals in the same jurisdiction; and (3) comparison of sentences imposed in
other jurisdictions for commission of the same crime with the sentence imposed in this case." Id.
(emphasis added).
At first glance, it may seem that Dillard's sentence was grossly disproportionate since other criminals
in the same jurisdiction were given sentences ranging from 3 to 5 years whereas Dillard was
sentenced to 20 years for the same offense. However, a closer look reveals that Dillard's sentence
was not disproportionate and does not warrant a Solem review. Dillard was sentenced on May 24,
1994, whereas the sentences covered in the newspaper article were handed down in August through
December 1995.
Because a change in Mississippi sentencing and parole laws took effect in July 1995, the sentences
Dillard submitted in support of his disproportionate sentence claim are irrelevant. "Prior to July 1,
1995, most offenders convicted of felonies and sentenced to a term of incarceration of one (1) year
or more, were allowed to be eligible for parole after serving twenty-five (25%) of their sentence
pursuant to Miss. Code Ann. § 47-7-3 (Supp. 1993) (Parole Board Review)." Puckett v. Abels, 684
So. 2d 671, 672 (Miss. 1996). "Also prior to July 1, 1995, an inmate could obtain his release by
serving fifty percent (50%) of his sentence pursuant to the earned time provisions of Miss. Code Ann.
§ 47-5-138 (1993) (Earned Release)." Id. However, "Senate Bill 2175 [which took effect July 1,
1995] requires that eighty-five percent (85%) of a sentence be served and eliminates the opportunity
for parole . . .." Id. Consequently, the evidence cited by Dillard in support of his disproportionate
sentence claim is irrelevant. We find Dillard's claim that his sentence is grossly disproportionate is
unfounded and thus his sentence is not subject to the Solem proportionality review.
Furthermore, Miss. Code Ann. § 41-29-139(b) (Supp. 1997), provides for a maximum sentence of
thirty (30) years and a one million-dollar fine for each count of sale of cocaine. However, Dillard only
received sentences of twenty (20) years for each count, and the sentences were made concurrent to
each other. Thus, instead of a possible sixty (60) year sentence and two-million dollar fine, Dillard
received a prison term of only one-third the possible prison sentence and no monetary fine.
Additionally, Dillard fails to take into account the fact that he was also indicted for possession,
possession with intent, and aggravated assault in addition to the two counts of sale of cocaine.
However, as part of his plea bargain, these other three charges were retired to the files. Under such
circumstances a sentence of twenty (20) years hardly seems disproportionate or excessive. Moreover,
because Dillard's sentence is well within the statutorily prescribed limits, this Court will not disturb
the trial court's ruling.
II. WHETHER DILLARD'S GUILTY PLEA WAS INVOLUNTARY.
Dillard contends that his attorney did not inform him of the actual elements of the sale of cocaine
charge. He further contends that his case was no more than a mere possession of cocaine and that he
would have gone to trial rather than pleading guilty had he been properly informed of the elements.
Additionally, Dillard states that he did not understand "what was going on during the plea
procedures" and he "was only doing what his attorney told him to do concerning the plea."
When determining the validity of a guilty plea, this Court has held that a "guilty plea will only be
binding upon a criminal defendant if it is voluntarily and intelligently entered." Drennan v. State, 695
So. 2d 581, 584 (Miss. 1997) (quoting Banana v. State, 635 So. 2d 851, 854 (Miss. 1994)). See,
e.g., Boykin v. State, 395 U.S. 238, 89 S. Ct. 1709, 23 L. Ed. 2d 274 (1969); Alexander v. Alabama,
605 So. 2d 1170, 1172 (Miss. 1992); Myers v. State, 583 So. 2d 174, 177 (Miss. 1991); Wilson v.
State, 577 So. 2d 394, 397 (Miss. 1991). "In order for a guilty plea to be voluntarily and intelligently
entered, a defendant must be advised about the nature of the crime charged against him and the
consequences of the guilty plea." Banana, 635 So. 2d at 854. Specifically, Rule 8.04(A)(4)(1) of the
Uniform Rules of Circuit and County Court Practice, provides:
Advice to the Defendant. When the defendant is arraigned and wishes to plead guilty to the
offense charged, it is the duty of the trial court to address the defendant personally and to
inquire and determine:
That the accused is competent to understand the nature of the charge;
That the accused understands the nature and consequences of the plea, and the maximum and
minimum penalties provided by law;
That the accused understands that by pleading guilty (s)he waives his/her constitutional rights of
trial by jury, the right to confront and cross-examine adverse witnesses, and the right against
self-incrimination; if the accused is not represented by an attorney, that (s)he is aware of his/her
right to an attorney at every stage of the proceeding and that one will be appointed to represent
him/her if (s)he is indigent.
U.R.C.C.C. 8.04(A)(4).
The court records indicate that the trial court conducted a hearing pursuant to Rule 8.04 and
determined that Dillard freely, voluntarily, knowingly and intelligently entered his guilty plea. During
this hearing, the court determined that there was a factual basis for the charge of sale of cocaine. In
addition, the trial judge specifically asked "Did you commit these crimes, Mr. Dillard? Did you sell
crack cocaine in these two cases?" In response, Dillard answered "Yes, sir." Dillard also signed a
Petition to Enter Guilty Plea wherein he indicated that he was advised by his attorney of the nature of
each charge and that he was satisfied with his attorney's performance. Additionally, Dillard's attorney
filed a Certificate of Counsel indicating that he had carefully discussed this matter with Dillard and
certified that Dillard had no mental or physical condition which would affect his understanding of the
proceedings.
In Smith v. State, 636 So. 2d 1220 (Miss. 1994), this Court stated "[w]hen we compare [Smith's]
previous sworn testimony during his guilty plea with his current affidavit, the latter is practically
rendered a 'sham,' thus allowing summary dismissal of the petition to stand." Id. at 1224 (citation
omitted). "At one time or the other Smith has obviously committed perjury, which may warrant
appropriate action by a grand jury." Id. (citing Sanders v. State, 440 So. 2d 278, 289 (Miss. 1983)
(Roy Noble Lee, J., specially concurring)). The case sub judice is similar to Smith in that Dillard's
pleadings are in direct conflict with the guilty plea hearing transcript, his own Petition to Enter Guilty
Plea, and his attorney's Certificate of Counsel. The record clearly belies every allegation Dillard
makes in his Motion for Post-Conviction Relief. Consequently, we find that there is no merit to
Dillard's claim that his guilty plea was not voluntarily given.
III. WHETHER DILLARD RECEIVED INEFFECTIVE ASSISTANCE OF COUNSEL.
The standard for reviewing claims of ineffective assistance of counsel was set forth in Strickland v.
Washington, 466 U.S. 668, 687 (1984). Mississippi adopted the Strickland standard in Stringer v.
State, 454 So. 2d 468, 476-78 (Miss. 1984) and has consistently applied this standard in subsequent
cases. Neal v. State, 525 So. 2d 1279, 1281 (Miss. 1987) (citing Ferguson v. State, 507 So. 2d 94,
95-97 (Miss. 1987); Waldrop v. State, 506 So. 2d 273, 275-76 (Miss. 1987); Alexander v. State,
503 So. 2d 235, 240-41 (Miss. 1987); King v. State, 503 So. 2d 271, 273-76 (Miss. 1987);
Leatherwood v. State, 473 So. 2d 964 (Miss. 1985)).
Our inquiry under Strickland is twofold:
(1) Was defense counsel's performance deficient when measured by the objective standard of
reasonable professional competence, and if so
(2) Was [the appellant] prejudiced by such failure to meet that standard?
Hansen v. State, 649 So. 2d 1256, 1259 (Miss. 1994). Additionally, "[a]n ineffective assistance claim
by its very nature refers to the totality of counsel's pre-trial and trial performance." Neal v. State, 525
So. 2d 1279, 1281 (Miss. 1987). "At the outset, defense counsel is presumed competent and the
burden of proving otherwise rests on [the appellant]." Hansen 649 So. 2d at 1258. Dillard "must
allege these matters with specificity and detail" to obtain an evidentiary hearing. Perkins v. State, 487
So. 2d 791, 793 (Miss. 1986); Miss. Code Ann. § 99-39-9(1) (1994). The petitioner's well pled
allegations are taken as true. Moore v. Ruth, 556 So. 2d 1059, 1061 (Miss. 1990). And where the
appellant is proceeding pro se, the Court takes that fact into account so that meritorious complaints
are not lost because inartfully drafted. Id.
Even when considering the possibility of inartful drafting, Dillard has not pled his arguments with
sufficient "specificity and detail" to be entitled to an evidentiary hearing. Instead, his allegations are
general statements regarding his own opinion of his attorney's performance, with no substantiating
statements. Dillard claims that he would have proceeded to trial rather than pleading guilty had he
been informed of the elements of the sale of cocaine charge. He further claims that his case was no
more than a mere possession of cocaine. However, he does not indicate the element or elements that
were not met in his case and the facts that would have changed his case to a mere possession rather
than a sale of cocaine charge. Furthermore, Dillard's allegations are contradicted by the evidence in
the court records. Specifically, Dillard stated under oath that he did sell cocaine in these two cases.
Consequently, we find that Dillard's claim does not meet the Strickland standard that is required to
show ineffective assistance of counsel.
IV. WHETHER THE TRIAL COURT ERRED IN DISMISSING DILLARD'S POST-
CONVICTION RELIEF MOTION WITHOUT AN EVIDENTIARY HEARING.
This Court held "where an affidavit is belied by unimpeachable documentary evidence in the record
such as, for example, a transcript or written statements of the affiant to the contrary, to the extent
that the court can conclude that the affidavit is a sham, no hearing is required." Harris v. State, 578
So. 2d 617, 620 (Miss. 1991). The case sub judice is controlled by Harris in that the allegations in
Dillard's Motion for Post-Conviction Relief are completely belied by unimpeachable documentary
evidence in the record, specifically, the transcript and his own Petition to Enter Guilty Plea. Under
these circumstances an evidentiary hearing is not appropriate. Accordingly, we hold that the trial
court did not err in denying Dillard's motion without conducting an evidentiary hearing.
CONCLUSION
Since this is Dillard's second request for post-conviction relief, his claims are procedurally barred
pursuant to Miss. Code Ann. § 99-39-23(6) (Supp. 1997). However, there is also no merit to any of
Dillard's claims.
The evidence Dillard provided in support of his excessive sentence is irrelevant because of a change
in Mississippi sentencing and parole laws. Furthermore, the sentence he received is only one-third of
that allowed by statute. Therefore, this Court will not disturb the trial court's ruling.
Dillard's claim of involuntary guilty plea is completely belied by the evidence contained in the court
records. Specifically, his pleadings are in direct conflict with his previous sworn testimony at the
guilty plea hearing and his Petition to Enter Guilty Plea. Therefore, we find there is no merit to
Dillard's claim that his guilty plea was not voluntarily given.
Dillard has not stated with the required "specificity and detail" as to how his attorney's assistance was
ineffective. Dillard claims that he would have proceeded to trial rather than pleading guilty had he
been informed of the elements of the sale of cocaine charge. He further claims that his case was no
more than a mere possession of cocaine. However, he does not indicate the element or elements that
were not met in his case and the facts that would have changed his case to a mere possession rather
than a sale of cocaine charge. Additionally, Dillard stated under oath that he did sell cocaine in these
two cases. Consequently, we find that Dillard's claim does not meet the Strickland standard required
to show ineffective assistance of counsel.
Dillard claims that his Motion for Post-Conviction Relief should not have been dismissed without an
evidentiary hearing. However, the allegations in Dillard's petition are completely belied by
unimpeachable documentary evidence in the record, specifically, the transcript and his own Petition
to Enter Guilty Plea. Therefore, we find the trial court's summary dismissal of his request for post-
conviction relief is appropriate.
Accordingly, the trial court's denial of Dillard's Motion for Post-Conviction Relief is affirmed.
DENIAL OF POST-CONVICTION RELIEF AFFIRMED.
LEE, C.J., PRATHER AND SULLIVAN, P.JJ., PITTMAN, BANKS, McRAE, ROBERTS AND
MILLS, JJ., CONCUR.
1. Rule 8.04 is the successor to Rule 3.03 of the Uniform Criminal Rules of Circuit Court Practice.