Timothy Allen Wilson v. State of Mississippi

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI
NO. 2014-KA-01478-COA
TIMOTHY ALLEN WILSON A/K/A TIMOTHY APPELLANT
WILSON
v.
STATE OF MISSISSIPPI APPELLEE
DATE OF JUDGMENT: 09/29/2014
TRIAL JUDGE: HON. ISADORE W. PATRICK JR.
COURT FROM WHICH APPEALED: WARREN COUNTY CIRCUIT COURT
ATTORNEY FOR APPELLANT: OFFICE OF STATE PUBLIC DEFENDER
BY: GEORGE T. HOLMES
ATTORNEY FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL
BY: ALICIA MARIE AINSWORTH
DISTRICT ATTORNEY: RICHARD EARL SMITH JR.
NATURE OF THE CASE: CRIMINAL - FELONY
TRIAL COURT DISPOSITION: CONVICTED OF RECEIVING STOLEN
PROPERTY AND SENTENCED, AS A
HABITUAL OFFENDER, TO TEN YEARS
IN THE CUSTODY THE MISSISSIPPI
DEPARTMENT OF CORRECTIONS AND
TO PAY A $10,000 FINE
DISPOSITION: AFFIRMED - 03/22/2016
MOTION FOR REHEARING FILED:
MANDATE ISSUED:
EN BANC.
WILSON, J., FOR THE COURT:
¶1. After a jury convicted Timothy Wilson of receiving stolen property, the Circuit Court
of Warren County sentenced him, as a habitual offender, to serve ten years in the custody of
the Mississippi Department of Corrections (MDOC) and ordered him to pay a $10,000 fine.
On appeal, Wilson raises three issues, restated as follows: (1) whether the circuit court
properly instructed the jury, (2) whether his trial counsel was ineffective, and (3) whether his
sentence is illegal because he was sentenced under the law in effect at the time of his offense,
rather than the law as amended by House Bill 585, 2014 Miss. Laws ch. 457. For the reasons
that follow, we find no error in Wilson’s trial or sentence and affirm.
FACTS AND PROCEDURAL HISTORY
¶2. On April 2, 2012, Paul Powers witnessed two males, later identified as Wilson and
Wilson’s brother, use a truck to remove a utility trailer from Powers’s neighbors’ yard. After
learning that the owners of the trailer had not given the men permission to remove it, Powers
called law enforcement. Wilson and his brother were eventually arrested, indicted, and tried
jointly for receiving stolen property.
¶3. During trial, Wilson presented an alibi defense, but his trial counsel failed to submit
an alibi jury instruction. However, the State submitted Instruction S-3, an alibi instruction
that informed the jury, among other things, that the State was not required to disprove an
alibi. The circuit judge gave that instruction and Instruction S-4, a prima facie evidence
instruction. Wilson’s trial counsel failed to object to either of those instructions.
¶4. After the jury convicted Wilson, the circuit court imposed a ten-year sentence under
the version of Mississippi Code Annotated section 97-17-70 (Rev. 2014) that was in effect
at the time of Wilson’s offense. Wilson timely filed a motion for a new trial, which the
circuit court denied. This appeal followed.
ANALYSIS
I. Jury Instructions
2
¶5. We review a trial court’s rulings on jury instructions for an abuse of discretion.
Thompson v. State, 119 So. 3d 1007, 1009 (¶3) (Miss. 2013) (citing Newell v. State, 49 So.
3d 66, 73 (¶20) (Miss. 2010)). “In reviewing jury instruction issues, this Court reads the
instructions together as a whole. No reversible error will be found to exist if, when read
together, the instructions correctly state the law and effectuate no injustice.” McKlemurry
v. State, 947 So. 2d 987, 990 (¶3) (Miss. Ct. App. 2006) (citing Miller v. State, 919 So. 2d
1137, 1141 (¶12) (Miss. Ct. App. 2005)).
A. Instruction S-3
¶6. Wilson argues that Instruction S-3 was improper because it required him to prove the
truth of his alibi defense. According to him, the absence of a proper alibi instruction
prevented the jury from considering his defense. In response, the State argues that because
Wilson failed to object to the jury instructions as given, this argument is barred on appeal.
In the alternative, the State argues that Instruction S-3 did not shift the burden of proof to
Wilson and that the jury instructions, taken as a whole, properly instructed the jury that the
State bore the burden of proof beyond a reasonable doubt throughout the trial. The State also
argues that it was Wilson’s duty to request an alibi instruction.
¶7. While conceding that his trial counsel failed to object to Instructions S-3 and S-4,1
Wilson asks this Court to review this issue as plain error. In Starr v. State, 997 So. 2d 262(Miss. Ct. App. 2008), we explained the concept of plain error, stating:
1
During the charge conference, when the circuit court inquired about Instruction S-3,
Wilson’s trial counsel stated, “No objections on behalf of Timothy Wilson.” When the
circuit court inquired about Instruction S-4, trial counsel stated, “I have no objections.”
3
A party who fails to make a contemporaneous objection at trial must rely on
plain error to raise the issue on appeal, because it is otherwise procedurally
barred. The plain-error doctrine requires a party to prove that an error
occurred which resulted in a manifest miscarriage of justice. This doctrine is
only available when a defendant’s substantive or fundamental rights have been
violated.
Id. at 266 (¶11) (internal citations and quotation marks omitted). A “plain error” is a ruling
by the trial court that “deviated from a legal rule” in a manner that “is plain, clear or
obvious.” Neal v. State, 15 So. 3d 388, 403 (¶32) (Miss. 2009) (quoting McGee v. State, 953
So. 2d 211, 215 (¶8) (Miss. 2007)). As discussed below, this case involves no miscarriage
of justice or clear or obvious error. Therefore, this issue is procedurally barred.
¶8. At trial, Powers testified that on April 2, 2012, between 1 p.m. and 2 p.m., as he was
standing in his yard, he witnessed Wilson and his brother break the lock on the utility trailer
in Powers’s neighbors’ yard. Suspicious, Powers called his neighbors and learned that
neither Wilson nor his brother had been authorized to remove the trailer. As Wilson and his
brother drove away with the trailer, Powers followed in his vehicle, while contacting law
enforcement. Powers provided law enforcement with the tag number on the truck that
Wilson was driving.
¶9. Lieutenant Randy Lewis, the officer who responded to Powers’s call, testified that,
during his investigation, he learned that the truck used to remove the trailer was registered
to Wilson. After Lieutenant Lewis located the truck and apprehended Wilson and his
brother, he located the trailer in a nearby yard.
¶10. Wilson called two alibi witnesses: Willie Dotson and Henry Ray Hunter. Dotson
testified that on the morning of April 2, 2012, he and Wilson worked together cutting trees
4
and bushes. Dotson testified that Wilson “left around [noon] or a little before [noon] for
lunch and he never did come back.” Wilson’s trial counsel showed Dotson a photograph that
depicted Wilson trimming trees in an attempt to establish that Wilson was working with
Dotson when the trailer was stolen. However, Dotson’s testimony, which was inconsistent,
revealed that he did not know what day or time the photograph was taken.
¶11. Hunter testified that on the morning of April 2, 2012, Wilson was also helping him
repair a house. “[H]e was going back and forth” between the house and his work cutting
trees. According to Hunter, Wilson left for lunch at noon and did not return. Hunter made
it clear that on April 2, 2012, Wilson did not work with him after lunch.
¶12. As stated, Wilson failed to submit a proposed alibi instruction, but the circuit judge
gave Instruction S-3, which stated:
[T]he State is not required to disprove an alibi. In other words, the State is not
required to prove that any alibi defense is not true; the State is only required
to prove, beyond a reasonable doubt, that the defendants, Randy Charles
Wilson and Timothy Allen Wilson, are guilty, beyond a reasonable doubt, of
Receiving Stolen Property as charged.
¶13. Wilson cites Holmes v. State, 481 So. 2d 319 (Miss. 1985), as support for his
argument that the alibi instruction submitted by the defendant in that case is the instruction
that should have been given to the jury in this case. However, in Holmes the issue was not
whether the alibi instruction given to the jury was improper or inadequate. Instead, the issue
was whether, after the State and the defendant submitted proposed alibi instructions, the trial
judge erred by completely failing to give one. Id. at 323. There, the trial judge refused the
instructions “based on the weakness of the evidence which supported the alibis.” Id. at 321.
5
On appeal, our Supreme Court reversed and remanded for a new trial “[d]ue to the failure of
the trial [judge] to properly instruct the jury with reference to the defendant’s theory of alibi
and the failure to caution the jury regarding accomplice testimony.” Id. at 320. Here, in
contrast, Wilson failed to proffer an alibi instruction, and the circuit judge had no duty to sua
sponte instruct the jury on Wilson’s alibi defense. See Westbrook v. State, 29 So. 3d 828,
832-33 (¶12) (Miss. Ct. App. 2009).
¶14. We further note that Instruction S-3 is consistent with—and Wilson’s argument is in
direct conflict with—footnote one of the Holmes opinion, which stated:
Harvey Holmes’s alibi instruction improperly stated that it was the
government’s burden to convince the jury that his alibi was not true. The state
is not required to disprove a defendant’s alibi; its burden is simply to prove the
defendant’s guilt beyond a reasonable doubt.
Holmes, 481 So. 2d at 320 n.1. Even if there were some defect in the State’s instruction, we
would be hard-pressed to find that a trial judge committed clear or obvious error by giving
an instruction that substantially tracks reasoning from a Supreme Court opinion. See Green
v. State, 183 So. 3d 28, 30-32 (¶¶6-10) (Miss. 2016).
¶15. As to Wilson’s argument that Instruction S-3 shifted the burden of proof to him,
several other instructions informed the jury that the State bore the burden of proof beyond
a reasonable doubt. Instruction S-7 stated, in relevant part: “If, however, you find that the
State has failed to prove any one, or more, of the elements [of receiving stolen property]
beyond a reasonable doubt, then you shall find Timothy Allen Wilson not guilty.” Instruction
D-2 stated: “If you find from the evidence that the State has failed to prove beyond a
reasonable doubt any one of the essential elements of the crime of receiving stolen property,
6
you must find Timothy Allen Wilson not guilty.” Instruction D-4 provided, in part: “The
law presumes every person charged with the commission of a crime to be innocent. This
presumption places upon the State the burden of proving each defendant separately guilty of
every material element of the crime with which they are charged.” D-4 also provided: “The
presumption of innocence attends each defendant throughout the trial and prevails at the
close unless overcome by evidence that satisfies the Jury of their separate guilt beyond a
reasonable doubt.” Finally, Instruction D-13 stated, in relevant part: “If the State fails to
prove beyond a reasonable doubt any one of the essential elements of the crime of receiving
stolen property, you must find Timothy Allen Wilson not guilty.” Thus, the jury was
instructed thoroughly on the State’s burden of proof and that Wilson bore no such burden.
¶16. As stated, we review the jury “instructions together as a whole” and will not find
reversible error if, “when read together, the instructions correctly state the law and effectuate
no injustice.” McKlemurry, 947 So. 2d at 990 (¶3) (citing Miller, 919 So. 2d at 1141 (¶12)).
Here, the instructions, read as a whole, adequately informed the jury that the State bore the
burden of proof. Neither Instruction S-3 nor the absence of a different alibi instruction
prevented the jury from considering Dotson’s and Hunter’s testimonies and determining
whether Wilson had an alibi. “[T]he jury determines the weight and credibility to give
witness testimony and other evidence and is not required to believe alibi testimony.” Sanders
v. State, 162 So. 3d 868, 871 (¶18) (Miss. Ct. App. 2015) (citation and quotation marks
omitted). This issue is without merit and certainly does not rise to the level of plain error.
B. Instruction S-4
7
¶17. Wilson argues that Instruction S-4, which tracks the language found in Mississippi
Code Annotated section 97-17-70(3)(b), was prejudicially defective because it lessened the
State’s burden of proof. He insists that the instruction violated his right to due process
because it allowed the jury to infer that he knew the trailer was stolen. Wilson further argues
that the statutory language in Instruction S-4, namely the phrase “prima facie evidence,”
confused the jury because it is legal jargon “clearly inserted into the statute to guide trial
judges on deciding the sufficiency of the evidence when challenged by a motion for [a]
directed verdict.” He also argues that even if the jury knew what the phrase “prima facie”
meant, the instruction failed to inform the jury that a prima facie case is rebuttable. Also, he
argues that Instruction S-4 was an impermissible comment by the circuit court on the
evidence.
¶18. In response, the State again argues that Wilson’s trial counsel’s failure to object to
Instruction S-4 bars his arguments on appeal. Alternatively, the State argues that the
instruction did not reduce its burden of proof, as evidenced by the fact that other jury
instructions informed the jury that the State was required to prove every element of the crime
beyond a reasonable doubt. The State asserts that the language in Instruction S-4 was an
accurate statement of the law and that the instruction did not emphasize any specific
testimony. The State further argues that any error caused by Instruction S-4 was harmless,
because the overwhelming weight of the evidence was sufficient to support Wilson’s
conviction.
¶19. Instruction S-4 instructed the jury that “proof that a defendant stole the property that
8
is the subject of the charge against him, or her, shall be prima facie evidence that the
defendant had knowledge that the property was stolen.” Even if we were to assume for
purposes of this appeal that Instruction S-4 should not have been given, Instruction S-7, an
elements instruction, instructed the jury:
Timothy Allen Wilson is charged with Receiving Stolen Property.
. . . [I]f you find from the evidence in this[] case beyond a reasonable doubt,
that Timothy Allen Wilson on, or about, April 2, 2012 in Warren County,
Mississippi:
1. Intentionally possessed a sixteen-foot tandem-axle utility
trailer while knowing that said utility trailer was stolen, or
having reasonable grounds to believe that it was stolen; and
2. Was not in possession of the utility trailer with the intent to
return it to [its owners]; and
3. The utility trailer was valued at more than $500.00,
Then, and in that event, the defendant Timothy Allen Wilson is guilty of
Receiving Stolen Property and it is your sworn duty to so find.
If, however, you find that the State has failed to prove any one, or more, of the
elements listed above, beyond a reasonable doubt, then you shall find Timothy
Allen Wilson not guilty.
Thus, S-7 fully instructed the jury on the elements that the State had to prove in this case.
In addition, as discussed above, several instructions thoroughly instructed the jury on the
State’s burden of proof. Under these circumstances, we cannot conclude that the trial court
committed plain or obvious error by accurately quoting the relevant statute, or that any
miscarriage of justice resulted.
II. Ineffective Assistance of Counsel
9
¶20. Wilson argues that his trial counsel was ineffective because counsel failed to object
to Instructions S-3 and S-4 and because he failed to submit an alibi instruction. The State
responds that this Court should not address Wilson’s ineffective assistance claim on direct
appeal. In the alternative, the State argues that the claim is without merit and that Wilson’s
trial counsel was not ineffective for failing to object to Instructions S-3 and S-4 or for failing
to request an alibi instruction. The State contends that Wilson’s counsel’s omissions “may
have been trial strategy” and did not prejudice Wilson’s defense.
¶21. Our Supreme Court has explained:
Generally, ineffective assistance claims are more appropriately brought during
post-conviction proceedings. This is because on direct appeal the Court is
limited to the trial court record in its review of the claim. Where the record
lacks sufficient evidence to adequately address the claim, this Court should
deny relief, preserving the defendant’s right to argue the issue through a
post-conviction-relief petition. This Court may, however, address an
ineffectiveness claim on direct appeal if the presented issues are based on facts
fully apparent from the record.
Parker v. State, 30 So. 3d 1222, 1232 (¶36) (Miss. 2010) (internal citations and quotation
marks omitted). In this case, Wilson’s ineffective assistance claim is based on facts that are
fully apparent on the record, so we will address it on direct appeal.
¶22. “The benchmark for judging any claim of ineffectiveness must be whether counsel’s
conduct so undermined the proper functioning of the adversarial process that the trial cannot
be relied on as having produced a just result.” Strickland v. Washington, 466 U.S. 668, 686
(1984). The defendant must show both (1) “that counsel’s performance was deficient”—i.e.,
“that counsel made errors so serious that counsel was not functioning as the ‘counsel’
guaranteed the defendant by the Sixth Amendment”—and (2) that he was prejudiced as a
10
result—i.e., “that counsel’s errors were so serious as to deprive the defendant of a fair trial,
a trial whose result is reliable.” Id. at 687. Stated differently, “[t]he defendant must show
that there is a reasonable probability that, but for counsel’s unprofessional errors, the result
of the proceeding would have been different.” Id. at 694. “A reasonable probability is a
probability sufficient to undermine confidence in the outcome.” Id.
¶23. In Taylor v. State, 109 So. 3d 589 (Miss. Ct. App. 2013), the defendant alleged that
his trial counsel was ineffective for failing to request an alibi instruction. Id. at 598 (¶27).
There, we held that the defendant failed to overcome the presumption that the omission was
trial strategy. Id. We also found that it was “conceivable” that, after hearing the testimonies
of the defendant’s alibi witnesses, trial counsel had abandoned the alibi defense. Id. For this
reason, we were unable to conclude that counsel’s failure to request an alibi instruction was
beyond the range of reasonable trial strategy. Id. As in Taylor, Wilson’s trial counsel may
well have abandoned the alibi defense after hearing Dotson’s and Hunter’s testimonies. But
even without an alibi instruction, the jury was still able to consider their testimonies and to
find that there was reasonable doubt as to whether Wilson was guilty of receiving stolen
property. Accordingly, Wilson fails to show that his trial counsel was constitutionally
ineffective for failing to request an alibi instruction or that he suffered any prejudice as a
result. The same is true of Wilson’s contention that his trial counsel should have objected
to the State’s alibi instruction, which, as noted above, is consistent with the Supreme Court’s
opinion in Holmes.
¶24. With respect to trial counsel’s failure to object to Instruction S-4—the “prima facie
11
evidence” instruction—we have already discussed above that, in multiple instructions, the
jury was instructed thoroughly on the State’s burden to prove each and every element of the
offense charged. Therefore, even if we were to assume that counsel should have objected
to S-4, Wilson cannot show that there is a “reasonable probability” that this one instruction
altered the result of the proceeding. Strickland, 466 U.S. at 694. Accordingly, his ineffective
assistance claim necessarily fails.
III. Sentencing
¶25. Wilson committed the offense of receiving stolen property on April 2, 2012. He was
indicted on January 23, 2013. The indictment charged him with receiving stolen property
that had “a value in excess of $500.00.” Prior to Wilson’s trial, the Legislature amended
subsection 97-17-70(4) to change the $500 threshold to a range of more than $1,000 but less
than $5,000 and to reduce the maximum punishment. See 2014 Miss. Laws ch. 457, § 22.
However, the jurors at Wilson’s trial were instructed that in order to convict him, they had
to find beyond a reasonable doubt that the utility trailer he was charged with receiving “was
valued at more than $500.” The jury so found and convicted Wilson. Finally, Wilson was
sentenced under the version of the statute in effect at the time he committed his offense,
which provided that “[a]ny person . . . convicted of receiving stolen property which exceeds
Five Hundred Dollars ($500.00) in value shall be committed to the custody of [MDOC] for
a term not exceeding ten (10) years . . . .” Miss. Code Ann. § 97-17-70(4) (Rev. 2007). He
was sentenced to the statutory maximum of ten years’ imprisonment because he is a habitual
offender.
12
¶26. Although the Legislature amended the statute under which Wilson was convicted prior
to his trial, the circuit court’s decision to conduct his trial and sentencing under the prior
version of the statute was in accordance with applicable law. Mississippi Code Annotated
section 99-19-1 (Rev. 2015) provides:
No statutory change of any law affecting a crime or its punishment or the
collection of a penalty shall affect or defeat the prosecution of any crime
committed prior to its enactment, or the collection of any penalty, whether
such prosecution be instituted before or after such enactment; and all laws
defining a crime or prescribing its punishment, or for the imposition of
penalties, shall be continued in operation for the purpose of providing
punishment for crimes committed under them, and for collection of such
penalties, notwithstanding amendatory or repealing statutes, unless otherwise
specially provided in such statutes.
Accordingly, in general, the version of the statute in effect at the time an offense is
committed will continue to control the defendant’s prosecution and his punishment.
¶27. There is an exception to the rule set out in section 99-19-1. Mississippi Code
Annotated section 99-19-33 (Rev. 2015) provides:
If any statute shall provide a punishment of the same character, but of milder
type, for an offense which was a crime under pre-existing law, then such
milder punishment may be imposed by the court but no conviction, otherwise
valid, shall be set aside and new trial granted merely because of an error of the
court in fixing punishment. Such error shall only entitle the party injured to
vacate or reverse the judgment as to the punishment, and the legal punishment
shall then be imposed by another sentence based on the original conviction or
plea of guilty.
Further, interpreting section 99-19-33, our Supreme Court has made clear that “when a
statute is amended to provide for a lesser penalty, and the amendment takes effect before
sentencing, the trial court must sentence according to the statute as amended.” Daniels v.
13
State, 742 So. 2d 1140, 1145 (¶17) (Miss. 1999) (emphasis added).2
¶28. However, in a more recent decision, the Supreme Court made clear that “section 99-
19-33 and Daniels are totally irrelevant to” a “case where we are not dealing with an
amended sentencing statute, but instead an amended statute as it relates to the elements of
the offense.” Wilson v. State, 967 So. 2d 32, 42 (¶22) (Miss. 2007). Wilson was a shoplifting
case. The defendant in that case was indicted and found guilty of shoplifting merchandise
priced at more than $250, a felony punishable by up to five years’ imprisonment at the time
she committed the crime. After she was indicted but before she was tried, the Legislature
amended the shoplifting statute to provide that felony shoplifting required proof that the
defendant took merchandise priced at more than $500—and that shoplifting $500 or less of
merchandise was punishable as a misdemeanor. The defendant argued that under section 99-
19-33 and Daniels, she was entitled to the benefit of the amendment—i.e., to be sentenced
for the misdemeanor instead of the felony. See id. at 41-42 (¶21). The Supreme Court
disagreed. In its brief discussion of the issue, the Court reasoned that “section 99-19-33 and
Daniels [were] totally irrelevant to” Wilson’s case because “only the elements of the crime
of felony shoplifting changed and not the penalty, which ha[d] remained the same during
[the] amendment process.” Id. at 42 (¶22).3
2
On appeal, the State effectively argues that we should overrule Daniels because, in
the State’s view, its holding conflicts with the plain language of the statute. However, “this
Court lacks authority to overrule Mississippi Supreme Court precedent.” Hudson v. WLOX
Inc., 108 So. 3d 429, 432 (¶10) (Miss. Ct. App. 2012).
3
The Supreme Court recently applied Wilson’s holding to the more recent
amendments to the same statute. See Moore v. State, No. 2015-KA-00207-SCT, 2016 WL
347624, at *4-*5 (¶¶14-16) (Miss. Jan. 28, 2016) (holding that the $500 threshold in effect
14
¶29. The instant case is distinguishable from Wilson in that, after Timothy Wilson
committed his crime but before he was sentenced, the Legislature amended both the elements
of the crime of receiving stolen property and the applicable penalties. Thus, unlike Wilson,
it cannot be said that “only the elements of the crime” were changed. Id. (emphasis added).
However, for the same reason, the instant case is also distinguishable from Daniels and other
cases that involved only amendments to punishments. See Daniels, 742 So. 2d at 1144 (¶13).
Although neither case is directly on point, we are persuaded that Wilson and section 99-19-1,
supra, are controlling. We reach this conclusion because, for the reasons explained below,
it is impossible to retroactively apply the amendments to the punishments for receiving stolen
property without also retroactively applying the amendments to the elements of the offense.
The amendments to the elements and the amendments to the punishments are inextricably
interrelated. Because Wilson and section 99-19-1 make clear that we may not retroactively
apply amendments to the elements of the crime, we conclude that we cannot apply
interrelated amendments to its punishments either.
¶30. House Bill 585, 2014 Miss. Laws ch. 457, § 22, amended the relevant parts of section
97-17-70 as follows:
at the time the offense was committed—not the $1,000 threshold in effect at the time of
trial—remained applicable to the defendant’s prosecution for felony shoplifting).
15
Prior to July 1, 2014: As amended, effective July 1, 2014:
(4) Any person who shall be convicted of (4) Any person who shall be convicted of
receiving stolen property which exceeds receiving stolen property which exceeds
Five Hundred Dollars ($500.00) in value One Thousand Dollars ($1,000.00) or more,
shall be committed to the custody of the but less than Five Thousand Dollars
State Department of Corrections for a term ($5,000.00) in value shall be punished by
not exceeding ten (10) years . . . . imprisonment . . . for a term not exceeding
five (5) years . . . .
(5) Any person who shall be convicted of
receiving stolen property which exceeds
Five Thousand Dollars ($5,000.00) or more
but less than Twenty-five Thousand Dollars
($25,000.00) in value shall be punished by
imprisonment . . . for a term not exceeding
ten (10) years . . . .
(6) Any person who shall be convicted of
receiving stolen property which exceeds
Twenty-five Thousand Dollars ($25,000.00)
in value shall be punished by imprisonment
. . . for a term not exceeding twenty (20)
years . . . .
(5) Any person who shall be convicted of (7) Any person who shall be convicted of
receiving stolen property which does not receiving stolen property which does not
exceed Five Hundred Dollars ($500.00) in exceed One Thousand Dollars ($1,000.00)
value shall be punished by imprisonment for in value may be punished by imprisonment
not more than six (6) months . . . . in the county jail for not more than six (6)
months . . . .
¶31. Here, as described above, Wilson was indicted and the jury convicted him of the crime
of receiving stolen property with a value in excess of $500. Under the statute as amended,
that crime no longer exists. There is a crime of receiving stolen property valued at more than
$1,000 and less than $5,000. And there is another crime of receiving stolen property valued
at $1,000 or less. But there is no longer a crime of receiving stolen property valued at more
16
than $500.
¶32. There are at least two ways that we could go about trying to apply the amendments
to section 97-17-70 to Wilson’s case. First, we could apply the new statute based on the
jury’s actual finding that Wilson received stolen property with a value of more than $500.
But if we take that route, Wilson’s felony offense is transformed into a misdemeanor
punishable by no more than six months in the county jail. See Miss. Code Ann. § 97-17-
70(7). Such a result is directly foreclosed by the Supreme Court’s decision in Wilson, 967
So. 2d at 41-42 (¶¶21-22).
¶33. Alternatively, we could conduct our own review of the evidence, decide the value of
the trailer, and then re-sentence Wilson under the amended statute. This is what the dissent4
would do. The dissent believes this is permissible because “the State offered proof that the
trailer was valued at $1,500.” Post at (¶47). The dissent then applies the amended statute
to this valuation to arrive at a new sentence of five years’ imprisonment.
¶34. Of course, the dissent’s starting premise is not based on any finding by the jury. It
stands on Paul Powers’s lay opinion that the trailer was worth $1,500. The trailer’s owner
testified that she purchased it for $1,400 three years prior to the theft. The jury found only
that the trailer was worth more than $500. That finding tells us nothing about whether the
jury found that the trailer was worth $500.01 or $1,500 or some other amount. “Absent
knowledge of the jury’s finding, we lack the omniscient power to ascertain what [value the
4
The separate opinion concurs with this opinion except on the issue of which version
of the statute applies to Wilson’s sentence. Because our references to the separate opinion
relate to that issue only, we refer to the separate opinion as “the dissent.”
17
jury assigned to the trailer].” Sears, Roebuck & Co. v. Learmonth, 95 So. 3d 633, 639 (¶8)
(Miss. 2012). The jury easily could have concluded that the trailer was no longer worth the
$1,400 paid for it three years earlier and yet still found that it was worth more than $500. It
is within “the jury’s province to make independent determinations on such matters, which
may be based upon its ‘common experience,’ ‘reason,’ and ‘common sense.’” Id. at 638 n.7.
Indeed, it is unlikely that the jury assigned any particular value to the trailer because it was
only required to find that it was worth more than $500.
¶35. Thus, in order to apply the amended version of the statute, the dissent engages in
appellate fact-finding on an essential element of the crime for which it would re-sentence
Wilson. Though the question was never presented to the jury, the dissent finds that “the
weight of the evidence shows that the value of the property was more than $1,000.” Post at
(¶48). But see Harrell v. State, 134 So. 3d 266, 273 (¶25) (Miss. 2014) (“[A]ppellate courts
may use harmless error to preserve, but not supplement, a jury’s findings.”). Having done
so, the dissent would then impose a five-year sentence—even though, under the amended
statute, the jury’s verdict would authorize no more than six months in the county jail. See
Miss. Code Ann. § 97-17-70(7). But see Apprendi v. New Jersey, 530 U.S. 466, 490 (2000)
(“Other than the fact of a prior conviction, any fact that increases the penalty for a crime
beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond
a reasonable doubt.”).5
5
The amended statute authorizes a ten-year sentence if the value of the property
stolen exceeds $5,000 but is less than $25,000. See Miss. Code Ann. § 97-17-70(5). Thus,
the dissent presumably would affirm a ten-year sentence if it could find that the “weight of
the evidence” showed the trailer to be worth more than $5,000. Therefore, the essence of
18
¶36. The dissent dismisses this problem of appellate fact-finding by asserting that the value
of the trailer is not really a “core element[] of the offense of receiving stolen property.” Post
at (¶45). According to the dissent, it is just an “element[] for sentencing purposes only.”
Post at (¶45). The distinction lacks substance—the U.S. Supreme Court has referred to it as
“the constitutionally novel and elusive distinction between ‘elements’ and ‘sentencing
factors.’” Apprendi, 530 U.S. at 494. “[T]he relevant inquiry is one not of form, but of
effect—does the required finding expose the defendant to a greater punishment than that
authorized by the jury’s guilty verdict?” Id.; see also Patton v. State, 34 So. 3d 563, 573
(¶33) (Miss. 2010) (“Because the false pretense statute provides different levels of
punishment depending on the value of the property obtained by means of the false
representation, value is an essential element of the crime of felonious false pretense.”
(emphasis added) (citing Henley v. State, 729 So. 2d 232, 238 (Miss. 1998))). Obviously,
if the dissent were correct that the amended statute applied in this case, then the dissent’s
finding regarding the trailer’s value would expose Wilson to a greater punishment than that
authorized by the jury’s verdict—in fact, it would increase his sentence tenfold.
¶37. At other points, the dissent seems to say that the amended version of section 97-17-70
must be applied because—regardless of the nature or extent of the amendments—“receiving
stolen property” was “an offense” before and it still is today. Post at (¶¶50, 52). This
argument also elevates form over substance. An “offense” is not defined by its location or
the dissent’s argument is that a defendant convicted under the prior version of section 97-17-
70(4) is entitled to the milder punishment in the amended section 97-17-70(4) unless this
Court finds that the stolen property was worth more than $5,000. But see Apprendi, 530
U.S. at 490.
19
heading in the Mississippi Code. An offense is defined by its elements—it is simply the
“sum of its elements.”6 The “offense” defined in the amended version of subsection 97-17-
70(4) is not the same offense defined in the prior version simply because it is set out in the
same place under the same heading. As the comparison set out in the table above shows,
there is no longer one felony offense of receiving stolen property—there are now three
different and new felony offenses, each of which requires proof that the defendant received
property within a different range of dollar values. Section 99-19-33 applies and permits
sentencing under the amended version of the statute “for an offense which was a crime under
pre-existing law.” Miss. Code Ann. § 99-19-33. In this case, however, the offenses now
codified in section 97-17-70 have different elements and are not the same offenses as
contained in the statute prior to July 1, 2014.
¶38. Ultimately, the dissent seems to misapprehend the point of much of the foregoing
discussion. The dissent believes that we decline to apply the amended version of the statute
only “because we do not know the precise value that the jury placed on the stolen property.”
Post at (¶49). However, the reason that we decline to apply retroactively the punishments
set out in the amended version of the statute is that it is impossible to do so without also
6
Mabry v. State, 248 Miss. 149, 151, 158 So. 2d 688, 689 (1963) (“The jury should
be instructed properly as to the nature and elements of the offense charged, and the court
must define and explain the crime charged, setting forth the essential elements thereof.”
(internal quotation marks omitted)); Apprendi, 530 U.S. at 500-01 (Thomas, J., concurring);
United States v. Williams, 343 F.3d 423, 432 (5th Cir. 2003) (“Traditionally, an ‘offense’
was defined by its ‘elements’ . . . .”); United States v. Parker, 165 F. Supp. 2d 431, 450
(W.D.N.Y. 2001) (“It is black letter law that a crime is defined by its elements.”); Fearance
v. State, 771 S.W.2d 486, 522 (Tex. Crim. App. 1988) (“Statutory crimes are comprised of
elements. A crime is identified by the sum of its elements.”).
20
applying retroactively the new elements of the amended version of the statute. Such a
retroactive application of the amended statute is not permitted under section 99-19-1 or
Wilson, 967 So. 2d at 41-42 (¶¶21-22). We have discussed the dissent’s need to supplement
the jury’s verdict with appellate fact-finding because it raises constitutional concerns—but,
more important, because it illustrates the interrelationship of the various amendments.
¶39. The dissent also asserts that we “fail[] to give effect to the will of the law-making
body of this State” because “our Legislature has spoken with great clarity that the punishment
should not be more than five years in prison.” Post at (¶49). With respect, this assertion
simply begs the question. To be sure, there is “great clarity” that the Legislature intended to
reduce sentences in some prospective prosecutions under section 97-17-70, but no one
contends that the Legislature intended the amendments to apply in all cases, past and
pending. For example, no one argues that a defendant sentenced prior to July 1, 2014, is
entitled to a new sentence based on a new determination of the value of the property he
received. Nor is there any “great clarity” that the Legislature intended for the amendments
to apply retroactively to pending prosecutions, such as this one. The Legislature could have
“specially provided in” House Bill 585 for such retroactive application of the amendments
at issue (Miss. Code Ann. § 99-19-1), but it did not do so. In the absence of such specific
guidance from the Legislature, the Court’s task is to determine whether the amendment
applies retroactively—to determine “intent”—based on the default rules discussed above.7
7
“It must be presumed, not only that the Legislature was familiar with its own
enactments and with the constructions which this court had placed upon those enactments,
but also conversant with the rulings of this court . . . .” Ascher & Baxter v. Edward Moyse
& Co., 101 Miss. 36, 57 So. 299, 304 (1912).
21
Having done so, we conclude that, pursuant to section 99-19-1 and Wilson, retroactive
application of these amendments was not intended.
¶40. In summary, under section 99-19-1 and Wilson, 967 So. 2d at 41-42 (¶¶21-22), we do
not retroactively apply amendments to the elements of a criminal statute. Here, House Bill
585’s amendments to section 97-17-70’s elements and punishments are inextricably
interrelated. Consequently, there is no viable approach to applying those amendments to
defendants whose offenses were committed and charged prior to House Bill 585’s effective
date. To re-sentence such defendants based solely on the jury’s findings would run afoul of
the Supreme Court’s holding in Wilson. And to re-sentence such defendants based on our
own appellate fact-finding would raise serious constitutional concerns. This is a significant
issue because House Bill 585 amended a variety of criminal statutes in a similar manner. We
decline to adopt an approach to such amendments that inevitably will lead to such
difficulties. We conclude that the circuit judge correctly avoided these problems by applying
the version of the statute in effect when Wilson committed his offense.
¶41. THE JUDGMENT OF THE WARREN COUNTY CIRCUIT COURT OF
CONVICTION OF RECEIVING STOLEN PROPERTY AND SENTENCE, AS A
HABITUAL OFFENDER, OF TEN YEARS IN THE CUSTODY OF THE
MISSISSIPPI DEPARTMENT OF CORRECTIONS, AND TO PAY A $10,000 FINE,
IS AFFIRMED. ALL COSTS OF THIS APPEAL ARE ASSESSED TO WARREN
COUNTY.
GRIFFIS, P.J., CARLTON, FAIR AND GREENLEE, JJ., CONCUR. JAMES,
J., CONCURS IN PART WITHOUT SEPARATE WRITTEN OPINION. IRVING,
P.J., CONCURS IN PART AND DISSENTS IN PART WITH SEPARATE WRITTEN
OPINION, JOINED BY LEE, C.J., BARNES, ISHEE AND JAMES, JJ.
IRVING, P.J., CONCURRING IN PART AND DISSENTING IN PART:
22
¶42. I agree and concur with the majority’s resolution of all issues except Issue III, which
addresses the appropriate sentencing statute to be applied. The majority finds that Wilson
was properly sentenced under the penalty statute for receiving stolen property that was in
effect at the time that he committed the offense. Because I believe that Wilson should have
been sentenced under the amended penalty statute that was in effect at the time that Wilson
was sentenced, I dissent. For the reasons that I will explain, I would affirm his conviction
but modify his sentence in accordance with the new penalty statute for receiving stolen
property and sentence him to five years in the custody of the Mississippi Department of
Corrections and a fine of $10,000.
¶43. Mississippi Code Annotated section 97-17-70(1) (Rev. 2014) defines the crime of
receiving stolen property as follows:
A person commits the crime of receiving stolen property if he intentionally
possesses, receives, retains or disposes of stolen property knowing that it has
been stolen or having reasonable grounds to believe it has been stolen, unless
the property is possessed, received, retained or disposed of with intent to
restore it to the owner.
This was the definition of the crime of receiving stolen property at the time that Wilson was
indicted for and convicted of that offense, and that was the definition at the time the circuit
judge sentenced him.
¶44. At the time of Wilson’s indictment, the penalty portions of section 97-17-70,
subsections three and four, read as follows:
(3) Any person who shall be convicted of receiving stolen property which
exceeds Five Hundred Dollars ($500.00) in value shall be committed to the
custody of the State Department of Corrections for a term not exceeding ten
(10) years or by a fine of not more than Ten Thousand Dollars ($10,000.00),
23
or both.
(4) Any person who shall be convicted of receiving stolen property which does
not exceed Five Hundred Dollars ($500.00) in value shall be punished by
imprisonment for not more than six (6) months or by a fine of not more than
One Thousand Dollars ($1,000.00), or both.
At the time of Wilson’s sentencing, the statute had been amended and renumbered to add
some additional provisions, not relevant to the issue before us, and its penalty provisions had
been reordered and expanded to provide for a more graduated penalty as follows:
(4) Any person who shall be convicted of receiving stolen property which
exceeds One Thousand Dollars ($1,000.00) or more, but less than Five
Thousand Dollars ($5,000.00) in value shall be punished by imprisonment in
the custody of the State Department of Corrections for a term not exceeding
five (5) years or by a fine of not more than Ten Thousand Dollars
($10,000.00), or both.
(5) Any person who shall be convicted of receiving stolen property which
exceeds Five Thousand Dollars ($5,000.00) or more but less than Twenty-five
Thousand Dollars ($25,000.00) in value shall be punished by imprisonment in
the custody of the State Department of Corrections for a term not exceeding
ten (10) years or by a fine of not more than Ten Thousand Dollars ($
10,000.00), or both.
(6) Any person who shall be convicted of receiving stolen property which
exceeds Twenty-five Thousand Dollars ($25,000.00) in value shall be
punished by imprisonment in the custody of the State Department of
Corrections for a term not exceeding twenty (20) years or by a fine of not more
than Ten Thousand Dollars ($10,000.00), or both.
(7) Any person who shall be convicted of receiving stolen property which does
not exceed One Thousand Dollars ($1,000.00) in value may be punished by
imprisonment in the county jail for not more than six (6) months or by a fine
of not more than One Thousand Dollars ($1,000.00), or both . . . .
Miss. Code Ann. § 97-17-70(4)-(7) (Rev. 2014).
¶45. It is immediately clear from even a casual reading of section 97-17-70 that the
24
language in subsections four through seven does not constitute any of the core elements of
the offense of receiving stolen property. Rather, the core elements are set forth in subsection
one, and subsections four through seven provide a graduated or enhanced punishment for the
crime of receiving stolen property based on the value of the property received. Stated
another way, the language in subsections four through seven speaks to the gravity of the
offense for the purpose of assessing punishment, not to the core elements constituting the
offense itself. This is a reasonable interpretation in light of the definition of the crime of
receiving stolen property that is provided in subsection one—which does not reference or
rely upon any other subsection for its completeness. So if the language in subsections four
through seven depicts the statutory elements of the crime of receiving stolen property, that
language must necessarily implicate elements for sentencing purposes only.8 This
regimented punishment scheme is similar to the enhanced punishment scheme provided
elsewhere in our law for various crimes—for example, the crime of the sale of cocaine
within so many feet of certain designated places. Is the crime of the sale of cocaine not
committed if the sale takes place beyond the boundaries and places that lead to the enhanced
punishment? Of course, it is.
¶46. Prior to the amendment, it was not necessary to state in the indictment the specific
value of the property to determine the penalty for the crime of receiving stolen property. It
was sufficient simply to charge that the value of the property was either less than or more
8
I do not contend that a jury is not required to find that a defendant received stolen
property in a specific value range before the defendant may be sentenced to the penalty for
that value range.
25
than $500, even if the value of the property was $10 or $10,000. At the subsequent trial, the
State only had to prove that the value of the property was within the range stated in the
indictment, which determined the penalty. After the amendment, it is not necessary to state
in the indictment the specific value of the property. The indictment is sufficient if a value
range is included. However, as was the case prior to the amendment, at trial, the State must
prove that the value of the property falls within the range stated in the indictment, which also
determines the penalty.
¶47. In this case, the State offered proof that the trailer was valued at $1,500.9 There was
no testimony to the contrary as to the value of the trailer. The penalty portion of the amended
statute requires that a person committing the crime of receiving stolen property valued at
$1,500 should be sentenced to the Mississippi Department of Corrections for a term of
imprisonment not exceeding five years or to pay a fine of not more than $10,000, or both.
The majority reasons that Wilson is not entitled to this lesser sentence because applying the
lesser sentence would require retroactive application of the amendments to the elements of
the offense. This, the majority reasons, is prohibited by Wilson. Therefore, according to the
majority, the old sentencing statute must be applied.
¶48. The fallacy of the majority’s reasoning is readily apparent. First, under the pre-
amended version of the penalty statute, knowledge of the precise value that a jury placed on
9
This value was given by Paul. He testified that the trailer was a sixteen-foot tandem
axle and that he was familiar with the price of trailers at that time because he had priced
them many times. He further explained that he had not purchased one himself because he
could always borrow his father-in-law’s or his neighbor’s trailer. The owner did not offer
a current value for the trailer, but testified that she had purchased it for $1,400.
26
the stolen property was not a prerequisite to applying the appropriate sentence. All that was
required was that the jury determine that the value fell within a certain range. So since, under
the pre-amended version of the penalty statute, knowledge of the precise value that a jury
placed on the stolen property was not a prerequisite to applying the appropriate sentence, why
should there be this requirement under the amended version? Nothing in the amended statute
requires it. Second, we know that the jury found that Wilson received stolen property valued
at between $500.01 and either $1,400 or $1,500. We know this because the jury found him
guilty, and to do so, it was required to find that the value of the property was more than $500,
and the only evidence of the value of the property came from two witnesses. One gave the
three-year-old purchase price of the property, and the other put the value of the property, at
the time it was taken, at $1,500. So to say that the jury found that Wilson received stolen
property valued at between $500.01 and either $1,400 or $1,500 is not tantamount to
engaging in appellate fact-finding. Nevertheless, I do not disagree with the majority that we
cannot know with specificity the precise value that the jury assessed to the property. But that
does not matter because we know the range of the value. And because we know the range
of the value, based on the evidence adduced at trial, we can say confidently that Wilson
should have been sentenced to either (1) six months of imprisonment or a fine of not more
than $1,000, or both, or (2) not more than five years of imprisonment or to a fine of not more
than $10,000, or both. One might ask: why then do I find that the appropriate sentence is five
years and a fine of $10,000. My answer is because Wilson was properly convicted as a
habitual offender, and the weight of the evidence shows that the value of the property was
27
more than $1,000, rather than less.
¶49. On the other hand, the majority finds that simply because we do not know the precise
value that the jury placed on the stolen property, the appropriate sentence is ten years. To my
mind, it is illogical to say that—because we do not know whether Wilson should have been
sentenced to six months’ imprisonment or five years’ imprisonment—the appropriate
sentence is ten years’ imprisonment. Further, it is clear that by its amendment of section 97-
17-70, the Mississippi Legislature has determined that the penalty for the crime of receiving
stolen property should relate to and be commensurate with the value of the stolen property
that a person has received. Unfortunately, the majority fails to give effect to the will of the
law-making body of this State by finding that one convicted of receiving stolen property
valued at between $500.01 and either $1,400 or $1,500 can be sentenced up to ten years in
prison, when our Legislature has spoken with great clarity that the punishment should not be
more than five years in prison.
¶50. I acknowledge that reconciling the penalty for Wilson’s crime under the old
sentencing statute with the penalty for that crime under the amended sentencing statute
cannot be done with precision, which is what the majority seems to require, but I see no
reason why that is required, as I will attempt to explain in the following discussion.
Mississippi Code Annotated section 99-19-33 (Rev. 2015) provides:
If any statute shall provide a punishment of the same character, but of
milder type, for an offense which was a crime under pre-existing law, then
such milder punishment may be imposed by the court but no conviction,
otherwise valid, shall be set aside and new trial granted merely because of an
error of the court in fixing punishment. Such error shall only entitle the party
injured to vacate or reverse the judgment as to the punishment, and the legal
28
punishment shall then be imposed by another sentence based on the original
conviction or plea of guilty.
(Emphasis added). So the first question to ask in our case is: what is the offense that was a
crime under pre-existing law? Is it the offense of receiving stolen property? The answer is
an unequivocal “yes,” because, as stated:
A person commits the crime of receiving stolen property if he intentionally
possesses, receives, retains or disposes of stolen property knowing that it has
been stolen or having reasonable grounds to believe it has been stolen, unless
the property is possessed, received, retained or disposed of with intent to
restore it to the owner.
Miss. Code Ann. § 97-17-70(1) (Rev. 2014). The next question that must be asked is: does
section 97-17-70 now provide a punishment of the same character, but of a milder type for
the crime of receiving stolen property? Again the answer is a resounding “yes.” I now take
a look at the relevant caselaw.
¶51. In Daniels, the Mississippi Supreme Court held “that when a statute is amended to
provide for a lesser penalty, and the amendment takes effect before sentencing, the trial court
must sentence according to the statute as amended. Any precedent holding otherwise is
without merit.” Daniels v. State, 742 So. 2d 1140, 1145 (¶17) (Miss. 1999) (emphasis
added). Then, in Coleman v. State, 971 So. 2d 637, 643 (¶11) (Miss. Ct. App. 2007) (internal
citations omitted), this Court held:
Under [section 99-19-33], where the statutory penalty for a crime is lessened
between the time of the commission of the crime and sentencing, it is proper
to apply the lesser sentence. Such an error in sentencing allows for reversal
of the punishment portion of the judgment. Furthermore, an excessive
sentence should be corrected by amendment of the invalid sentence, not by
discharge of the prisoner.
29
And in Wilson v. State, 967 So. 2d 32, 42 (¶22) (Miss. 2007), while discussing an unrelated
issue, the supreme court made it clear that section “99-19-33 and Daniels stand for the
proposition that when the statutory penalty for a particular crime is legislatively reduced after
the date of the commission of the crime but before the date of sentencing, the trial court must
sentence the defendant under the amended statute.” So the circuit court erred in failing to
sentence Wilson under the amended version of section 97-17-70.
¶52. The majority says that I am engaging in impermissible appellate fact-finding by
finding that Wilson now can be sentenced under the amended sentencing statute because the
crime for which he was convicted of is now nonexistent. What the majority fails to take fully
into account is that an amendment that moves the threshold-value amount of the stolen
property to a different level that serves only to demarcate the crime between a misdemeanor
and a felony and to provide graduated penalties does not eliminate the prior existence of the
crime and the attendant penalties. But more importantly, the crime for which Wilson was
convicted still exists, as receiving stolen property is still a crime in this state, and receiving
stolen property valued at more than $500 is still a crime in this state.
¶53. Also, the majority apparently believes that the Mississippi Supreme Court could not
have meant what it said in Daniels and made clear in Wilson: “[S]ection 99-19-33 and
Daniels stand for the proposition that when the statutory penalty for a particular crime is
legislatively reduced after the date of the commission of the crime but before the date of
sentencing, the trial court must sentence the defendant under the amended statute.” Wilson,
967 So. 2d at 42 (¶22). While acknowledging the supreme court’s pronouncement in Wilson,
30
the majority focuses on the fact that our supreme court refused to reverse the defendant’s
sentence. It then extrapolates from the court’s rationale for not reversing the sentence and,
in my opinion, erroneously utilizes that extrapolation as a rationale in today’s case to reach
the conclusion that Wilson should not be sentenced pursuant to the amended punishment
statute. I am at a loss to understand the majority’s refusal to follow our supreme court
precedent as laid down in Wilson and Daniels, because the punishment statute, as amended,
provides a punishment of the same character, but of milder type, for the crime of receiving
stolen property. As stated, Wilson makes it crystal clear that if a statute changes the
punishment for a crime after a defendant has been indicted or convicted, the defendant must
be sentenced to the lesser penalty if one has been provided by the amended statute.
¶54. I now turn to a more detailed discussion of the supreme court’s analysis in Wilson.
In Wilson, at the time the defendant committed the crime of felony shoplifting, the statute
provided that shoplifting merchandise with a merchant’s stated price in excess of $250 was
a felony. Id. at 42 (¶21). Prior to the defendant being sentenced, the statute was amended
to make the crime of shoplifting a felony when the merchant’s stated price exceeded $500.
Id. However, the penalty for felony shoplifting remained the same after the amendment. The
defendant argued that she should have been sentenced as a misdemeanant because under the
amended statute, shoplifting was a felony only when the merchant’s stated value exceeded
$500. Id. In rejecting the defendant’s argument, the supreme court said, “[S]ection 99-19-33
and Daniels [were] totally irrelevant to the resolution of the issue presented . . . [because]
only the elements of the crime of felony shoplifting changed and not the penalty, which has
31
remained the same during this amendment process.” Wilson, 967 So. 2d at 42 (¶42).
¶55. The majority acknowledges that neither Wilson nor Daniels is exactly on point
because, in the view of the majority, the amendment affects not only the elements of the
offense, as is the case in Wilson, but also the punishment, as is the case in Daniels. But in
the very next breath, the majority says, “we are persuaded that Wilson and section 99-19-1
. . . are controlling” because “it is impossible to retroactively apply the amendments to the
punishments for receiving stolen property without also retroactively applying the
amendments to the elements to the offense.” Maj. Op. at (¶29). Notably, the majority cites
no authority for this assertion, and nothing in Wilson justifies the majority’s extrapolation
from what the supreme court said. Since the interplay between elements and punishment, if
any, is not addressed in either Wilson or section 99-19-33, there is no reason to venture there.
Section 99-19-33 speaks to the punishment that a person should receive for an offense when
the statute providing the punishment for that offense has been amended, after the person
committed the offense, to provide a lesser penalty. Section 99-19-33 does not require that
the elements of the offense, which was a crime under pre-existing law, must correspond to
the new sentencing factors, or elements, that serve only to demarcate the offense between a
misdemeanor and a felony and provide graduated penalties. But even if it does, the elements
of the crime of receiving stolen property have not changed. What has changed is the factors,
or elements, that determine the appropriate sentence. Wilson simply holds that since the
penalty for felony shoplifting was not changed by the amendment of the shoplifting statute,
section 99-19-33, which deals only with punishment, and Daniels, which teaches that the
32
word “may” in section 99-19-33 means “shall,” are inapplicable. Therefore, the Wilson court
concluded that there was no reason to disturb Wilson’s sentence for felony shoplifting.
¶56. As stated, the real inquiry here is whether receiving stolen property was a crime prior
to the amendment of section 97-17-70 and whether section 97-17-70 now provides a
punishment of the same character, but of a milder type, for the crime of receiving stolen
property—not whether the factors, or elements, that determine the penalty have changed. It
is not debatable, and the majority does not deny, that receiving stolen property was a crime
prior to the amendment of section 97-17-70. Therefore, we need only look at the second
prong of section 99-19-33—whether section 97-17-70 now provides a punishment of the
same character, but of a milder type, for the felony crime of receiving stolen property. As
stated, it cannot be legitimately argued that it does not.
¶57. Section 99-19-33 is straightforward and does not require the retroactive application
of any new elements that may have been included in the amendment of the statute
establishing the new punishments. So the majority’s finding that the amended punishment
statute cannot be applied because both the elements of, and the punishment for, the crime of
receiving stolen property were changed is untenable and is not supported by either Wilson
or section 99-19-33. In the interest of judicial economy, rather than remanding the case for
resentencing, I would modify the judgment of the Circuit Court of Warren County to reflect
that Wilson is sentenced, as a habitual offender, to five years in the custody of the MDOC
and to pay a $10,000 fine.
LEE, C.J., BARNES, ISHEE AND JAMES, JJ., JOIN THIS OPINION.
33