Donald Williams, Jr. v. State of Mississippi

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI
NO. 2013-KP-02064-COA
DONALD WILLIAMS, JR. A/K/A DONALD APPELLANT
WILLIAMS
v.
STATE OF MISSISSIPPI APPELLEE
DATE OF JUDGMENT: 11/08/2013
TRIAL JUDGE: HON. ANTHONY ALAN MOZINGO
COURT FROM WHICH APPEALED: PEARL RIVER COUNTY CIRCUIT COURT
ATTORNEY FOR APPELLANT: DONALD WILLIAMS JR. (PRO SE)
ATTORNEY FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL
BY: LISA L. BLOUNT
DISTRICT ATTORNEY: HALDON J. KITTRELL
NATURE OF THE CASE: CRIMINAL - FELONY
TRIAL COURT DISPOSITION: CONVICTED OF FAILURE TO REGISTER
AS A SEX OFFENDER AND SENTENCED
AS A HABITUAL OFFENDER TO LIFE IN
THE CUSTODY OF THE MISSISSIPPI
DEPARTMENT OF CORRECTIONS
WITHOUT THE POSSIBILITY OF PAROLE
OR PROBATION
DISPOSITION: AFFIRMED - 06/09/2015
MOTION FOR REHEARING FILED:
MANDATE ISSUED:
BEFORE LEE, C.J., ROBERTS, AND CARLTON, JJ.
CARLTON, J., FOR THE COURT:
¶1. A Pearl River County jury convicted Donald Williams Jr. on October 17, 2013, of
failing to register as a sex offender in violation of Mississippi Code Annotated section
45-33-33(1)(a) (Supp. 2014). The trial court then sentenced Williams as a habitual offender
to life pursuant to Mississippi Code Annotated section 99-19-83 (Supp. 2014). Aggrieved,
Williams appeals, claiming that he was subjected to double jeopardy. Finding no error, we
affirm Williams’s conviction and sentence.
FACTS
¶2. In March 1995, a Minnesota trial court convicted Williams of criminal sexual conduct,
third degree. Mississippi law requires sex offenders moving to Mississippi from out of state
to report to their local sheriff’s department first to register, then to take that paperwork to the
Department of Public Safety (DPS) driver's license station to continue to register. See Miss.
Code Ann. § 45-33-33. Mississippi law also states that “[u]pon any change of address,
including temporary lodging, an offender required to register under this chapter is required
to personally appear at a Department of Public Safety [d]river's [l]icense [s]tation not less
than ten (10) days before he intends to first reside at the new address.” Miss. Code Ann. §
45-33-29(1) (Rev. 2011). Upon moving to Mississippi, Williams registered as a sex offender
with the Forrest County Sheriff's Department on March 15, 2011. Williams identified his
address as Motel 6, 6508 Highway 49 #105, Hattiesburg, Mississippi.
¶3. Then on July 2, 2012, Williams re-registered with DPS and gave his residence address
as America's Best Value Inn and Suites, 999 Cooper Road, Picayune, Mississippi, located in
Pearl River County. However, the facts show that Williams was living in Clinton,
Mississippi, at the Clinton Inn Motel. The facts further show that Williams failed to comply
with the sex-offender re-registration procedure required by section 45-33-29 when changing
addresses from 999 Cooper Road in Picayune.
¶4. On September 28, 2012, the Clinton Police Department contacted the Pearl River
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County Sheriff's Department about Williams, explaining that they discovered Williams was
staying in the Clinton area, but was registered with the DPS Sex Offender Registry as living
in Pearl River County. Investigator Christopher Robbins went to America's Best Value Inn
and Suites, 999 Cooper Road, Picayune, to verify Williams lived there. The front desk clerk
verified that Williams had resided there from July 2, 2012, through July 27, 2012, and
provided an invoice of his stay and his paid balance. According to Investigator Robbins,
Williams never contacted the Pearl River County Sheriff's Department or the DPS driver’s
license station with a change of address from 999 Cooper Road.1 Investigator Robbins then
charged Williams with failure to register as a sex offender for failing to notify the DPS ten
days prior to changing addresses. Williams was indicted on October 2, 2013, as a habitual
offender,2 and a trial was held on October 17, 2013.
¶5. Vimal Patel, the manager of America's Best Value Inn and Suites in Picayune,
testified at trial that he knew Williams as a guest at the hotel. Williams checked into the
hotel July 2, 2012, and checked out July 27, 2012. Patel testified that Williams did not stay
at the hotel after July 27.
1
Investigator Robbins testified at trial that Williams re-registered as a sex offender
on September 28, 2012, still listing his address as America's Best Value Inn and Suites, 999
Cooper Road, Picayune, Mississippi, located in Pearl River County.
2
The grand jury originally indicted Williams on February 11, 2013. The indictment
was amended on October 2, 2013, to reflect Williams’s status as a habitual offender pursuant
to section 99-19-83. The amended indictment provided that Williams was previously
convicted of aggravated battery in Illinois on December 19, 2008, and sentenced to serve
three years in the custody of the Illinois Department of Corrections. The amended
indictment further provided that Williams was convicted of criminal sexual conduct in the
third degree in Minnesota on March 2, 1995, and sentenced to serve eighteen months with
ten years’ probation in the custody of the Minnesota Department of Corrections.
3
¶6. With respect to the length of time Williams resided in Clinton, Stephen McCraney,
Mississippi College public safety director, testified that on September 10, 2012, a student
reported that a black male approached her and told her that he was a professor and had been
out of work for period of time. The black male told the student that he was looking for a job,
and that he wanted to get a ride into the city to get something to eat. On September 17, 2012,
another student notified the college that she had seen “Dr. Williams” in the math and science
building on campus. McCraney then located Williams on campus and learned from him, as
well as from a professor and others at the college, that Williams had been residing at the
Clinton Inn Motel in Clinton from September 10, 2012, through September 17, 2012.
McCraney discovered Williams was a registered sex offender. McCraney advised Williams
that he would be arrested for trespassing if he returned to the campus.
¶7. Wesley Luckey, assistant director of the DPS Criminal Information Center and
overseer of the day-to-day operations of the sex-offender registry, testified as to the
registration and re-registration of sex offenders in Mississippi. He also testified regarding
the maintenance of the records. Luckey testified that the records of the DPS Criminal
Information Center showed that in March 2011, prior to moving to Mississippi from
Arkansas, Williams completed an “Arkansas Crime Information Center State Sex Offender
Registry Change of Address Form for Registered Sex Offenders.” The form notified
authorities that he was moving to 6508 U.S. Highway 49 #105, Hattiesburg, Mississippi,
39402. On July 2, 2012, Williams re-registered by personally appearing at the DPS driver's
license station in Picayune. The records further reflected that he gave a primary residential
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street address of 999 Cooper Road, Picayune, Mississippi, 39466 in Pearl River County.
Then, on September 28, 2012, the records showed that Williams re-registered at the DPS
main headquarters in Jackson and gave the same 999 Cooper Road address in Picayune as
his primary residence. Luckey testified that neither the DPS nor the driver's license stations
received any documentation or notification from Williams that he had moved from the 999
Cooper Road address in Picayune. Luckey testified that he, as overseer of the day-to-day
operations of the sex-offender registry, would have a copy of any information submitted by
Williams. Luckey further testified that every time Williams re-registered with DPS, Williams
signed an acknowledgment, confirming that he possessed a duty to notify DPS if he was not
living at the registered address, and confirming knowledge to report any changes of address
by personally appearing at a DPS driver’s license station not less than ten days before
changing addresses.
¶8. Williams chose not to testify in his own defense. However, he represented himself
at trial, and he presented his own argument to the trial court. Williams contended that the
Picayune police evicted him from the America's Best Value Inn at 999 Cooper Road in
Picayune. He claimed he did not voluntarily check out; instead, the police forced him to
leave, telling him that he “shouldn’t be living in Mississippi,” and allegedly threatening his
family. Williams alleged that the police evicted him from the America’s Best Value Inn
because they did not want him representing himself in court.
¶9. Williams called taxi cab driver Victor Buckley to testify on his behalf. Buckley
testified that on July 27, 2012, he received a call to America's Best Value Inn in Picayune.
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When he arrived at the hotel, Buckley saw Williams and his family outside the hotel.
Buckley stated that the family loaded their belongings into his taxi in a rushed manner, and
then Buckley drove Williams, his wife, two children, and their belongings from America's
Best Value Inn to a hotel in Slidell, Louisiana. Williams called no further witnesses in his
defense at trial.3
¶10. The jury found Williams guilty of failing to register as a sex offender. At a sentencing
hearing on the following day, the State introduced into evidence documents showing that
Williams’s prior predicate offenses established his status as a habitual offender in accordance
with section 99-19-83. First, the State provided a certified order of Williams's conviction for
criminal sexual conduct in the third degree in Minnesota. The document revealed that
Williams pled guilty and was convicted of the crime of criminal sexual conduct in the third
degree. The Minnesota court sentenced him to a term of eighteen months that was suspended
on ten years’ probation. A pen-pack from the Minnesota Department of Corrections
established that Williams's suspended sentence was revoked, and he served more than a year
of his sentence. The State next provided an order of conviction showing that on December
19, 2008, Williams pled guilty to aggravated battery in Illinois and was sentenced to three
years. Williams served approximately 483 days of that sentence. The State explained that
3
The transcript reflects that during Williams’s cross-examination of Patel, Williams
exclaimed: “We’ll subpoena his wife. Okay. We’ll subpoena his wife.” Later during the
trial, out of the presence of the jury, the trial judge stated that “it was requested by
[Williams] that Mrs. Patel, after Mr. Patel testified, that she be subpoenaed. It was an
inappropriate, untimely request of the court in the middle of someone’s testimony that is not
according to the rules of court. The court doesn’t recognize that that was a valid subpoena
[or] a legal request to bring Mrs. Patel in.”
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the criminal-sexual-conduct conviction and the aggravated-battery conviction each arose out
of separate incidents, and were committed at separate times in separate states. The trial court
accordingly found that Williams qualified as a habitual offender under section 99-19-83 and
sentenced him to life imprisonment.
¶11. Williams now appeals, arguing that his right to due process was violated and that he
was subjected to double jeopardy in violation of the United States Constitution. Williams
further argues that the trial court erred in denying his motion to dismiss his case based on a
double-jeopardy violation. Williams seeks for this Court to vacate his conviction and
sentence, and to also “provide him with a one[-]way bus ticket to the state of Florida upon
his release.”
STANDARD OF REVIEW
¶12. “We apply a de novo review to claims of double jeopardy and to questions of law.”
Foreman v. State, 51 So. 3d 957, 960 (¶8) (Miss. 2011). “Double jeopardy consists of three
separate constitutional protections: (1) protection against a second prosecution for the same
offense after acquittal, (2) protection against a second prosecution for the same offense after
conviction, and (3) protection against multiple punishments for the same offense.” Powell
v. State, 806 So. 2d 1069, 1074 (¶8) (Miss. 2001). In Blockburger v. United States, 284 U.S.
299, 304 (1932), the United States Supreme Court provided:
The applicable rule is that, where the same act or transaction constitutes a
violation of two distinct statutory provisions, the test to be applied to
determine whether there are two offenses or only one, is whether each
provision requires proof of a fact which the other does not. A single act may
be an offense against two statutes; and if each statute requires proof of an
additional fact which the other does not, an acquittal or conviction under either
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statute does not exempt the defendant from prosecution and punishment under
the other.
Id. (internal citations and quotation marks omitted).
¶13. “The standard of review regarding admission or exclusion of evidence is abuse of
discretion. Where error involves the admission or exclusion of evidence, this Court will not
reverse unless the error adversely affects a substantial right of a party.” Whitten v. Cox, 799
So. 2d 1, 13 (¶27) (Miss. 2000) (citation and internal quotation marks omitted).
DISCUSSION
¶14. Before trial, Williams raised the issue of double jeopardy before the trial court, and
the trial court ruled on the issue after hearing from the State. Williams contends that he was
subjected to double jeopardy because he was previously charged with failure to register as
a sex offender in 2009 in Marion County, and he was convicted in the instant case for failing
to register on July 26, 2012, in Pearl River County. Williams states that when he was
charged in 2009 with failure to register, he was “taken to trial . . . but not found guilty.” As
explained in this opinion, the record reflects that the State engaged in no double prosecution
of the same offense and committed no double-jeopardy violation.
¶15. We acknowledge that the Fifth Amendment to the United States Constitution, as well
as Article 3, Section 22 of the Mississippi Constitution, protect against double jeopardy,
providing that no person shall be prosecuted twice for the same offense. The Double
Jeopardy Clause “prevents a second prosecution for the same offense after acquittal, against
a second prosecution for the same offense after conviction, and against multiple punishments
for the same offense.” Thomas v. State, 930 So. 2d 1264, 1265-66 (¶5) (Miss. Ct. App. 2005)
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(citing Greenwood v. State, 744 So. 2d 767, 770 (¶14) (Miss. 1999)). This case, however,
fails to involve facts wherein the State prosecuted a defendant twice for the same crime.
¶16. In the present case, the record reflects that in 2009, a Marion County grand jury
indicted Williams for failure to register as a sex offender. However, the record shows that
the 2009 indictment arose out of separate and distinct facts and circumstances in Marion
County. The offenses underlying the indictment and conviction herein occurred on July 2012
in a different county. The record reflects no double-jeopardy violation, since the offenses
occurred on different dates, in different counties, and arose out of distinctly different facts.
Additionally, the State explained that "[t]he 2009 allegation indictment was dismissed by
nol[le] pros[equi] with the right to re-indict without prejudice."4 After hearing pretrial
arguments from the State and Williams, the trial judge ultimately held that Williams “has not
been . . . prosecuted in this court at this time for a crime that . . . has already been
adjudicated. . . . This is a totally separate set of facts and circumstances from what happened
in Marion County. So double jeopardy does not apply.” In applying a de novo standard of
review to this question of law, we find no error in the trial court’s determination that
Williams failed to establish any double-jeopardy violation. See Foreman, 51 So. 3d at 960
4
We recognize that "the entry of a nolle prosequi unconditionally dismisses a
criminal indictment, but without prejudice to the State to seek re-indictment." Payton v.
State, 41 So. 3d 713, 717 (¶12) (Miss. Ct. App. 2009) (citation omitted). “[J]eopardy
attaches when a jury is empaneled or sworn[.]” Deeds v. State, 27 So. 3d 1135, 1139 (¶10)
(Miss. 2009) (citing United States v. Martin Linen Supply Co., 430 U.S. 564, 569 (1977)).
Further, “[t]he United States Supreme Court has consistently adhered to the view that
jeopardy does not attach until ‘the defendant is put to trial before the trier of the facts,
whether the trier be a jury or a judge.’” Id. (quoting United States v. Jorn, 400 U.S. 470,
479 (1971)).
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(¶8).
¶17. Williams next claims he was denied the basic fundamental right to call a witness at
trial, namely Detective Chris Toast of the Picayune Police Department, who Williams claims
was responsible for his eviction from the America’s Best Value Inn in Picayune. Williams
claimed he requested a subpoena be issued to Detective Toast. However, no record exists
in the court file or evidence of any such request. On the day of trial, the trial court allowed
Williams to issue subpoenas, including one to Detective Toast. The trial court issued the
subpoenas, and Williams’s witnesses appeared to testify, except for the witnesses identified
in the subpoena as “all accompanying police officers, et cetera, who answer[ed] a call to
[America’s Best Value Inn] . . . that day, at that time, that year” of the alleged eviction in
Picayune. The trial judge informed Williams that this subpoena was “impossible to fulfill.”
The trial court further explained to Williams that “it's impossible for the court to read your
mind . . . . [T]he scope is too broad for the court to realistically try to round up people that
may or may not have been there or should have been there in law enforcement.” The record
reflects that a detective from the Picayune Police Department by the name of Chris Toft did
appear to testify, but once he was called to the stand, Williams quickly informed the judge
that Detective Toft was not the officer who evicted him from the hotel.
¶18. As stated, this Court reviews a trial judge’s decision to admit or exclude evidence for
abuse of discretion. Whitten, 799 So. 2d at 13 (¶27). The Mississippi Supreme Court has
held “that a defendant does not have a constitutional right to subpoena ‘anyone or anything
he pleases.’” Patton v. State, 109 So. 3d 66, 79 (¶39) (Miss. 2012). Additionally, “the right
10
to call witnesses is limited to relevant and material testimony,” and the defendant bears the
burden of demonstrating a “colorable need for the witness.” Id. Furthermore, Uniform Rule
of Circuit and County Court 3.09 provides: “No party shall subpoena unnecessary witnesses
to repeatedly prove the same fact or set of facts.”
¶19. After our review of the transcript, we find no abuse of discretion by the trial court’s
denial of Williams’s attempt on the day of trial to broadly and ambiguously subpoena “all
accompanying police officers, et cetera, who answer[ed] a call to [America’s Best Value]
hotel . . . that day, at that time, that year” of the alleged eviction in Picayune. This issue is
without merit.
¶20. THE JUDGMENT OF THE PEARL RIVER COUNTY CIRCUIT COURT OF
CONVICTION OF FAILURE TO REGISTER AS A SEX OFFENDER AND
SENTENCE AS A HABITUAL OFFENDER OF LIFE IN THE CUSTODY OF THE
MISSISSIPPI DEPARTMENT OF CORRECTIONS WITHOUT THE POSSIBILITY
OF PAROLE OR PROBATION IS AFFIRMED. ALL COSTS OF THIS APPEAL
ARE ASSESSED TO PEARL RIVER COUNTY.
LEE, C.J., IRVING AND GRIFFIS, P.JJ., BARNES, ISHEE, ROBERTS,
MAXWELL AND FAIR, JJ., CONCUR. JAMES, J., CONCURS IN PART
WITHOUT SEPARATE WRITTEN OPINION.
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