Henry Lawson v. State of Mississippi

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI
NO. 2013-KA-00641-COA
HENRY LAWSON APPELLANT
v.
STATE OF MISSISSIPPI APPELLEE
DATE OF JUDGMENT: 09/29/2011
TRIAL JUDGE: HON. JAMES LAMAR ROBERTS JR.
COURT FROM WHICH APPEALED: PRENTISS COUNTY CIRCUIT COURT
ATTORNEY FOR APPELLANT: WILLIAM C. STENNETT
ATTORNEY FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL
BY: STEPHANIE BRELAND WOOD
DISTRICT ATTORNEY: JOHN RICHARD YOUNG
NATURE OF THE CASE: CRIMINAL - FELONY
TRIAL COURT DISPOSITION: CONVICTED OF POSSESSION OF A
VEHICLE WITH AN ALTERED OR
MUTILATED VEHICLE IDENTIFICATION
NUMBER AND SENTENCED AS A
HABITUAL OFFENDER TO FIVE YEARS
IN THE CUSTODY OF THE MISSISSIPPI
DEPARTMENT OF CORRECTIONS
WITHOUT ELIGIBILITY FOR PAROLE OR
PROBATION, AND TO PAY A FINE OF
$5,000 WITH $4,000 SUSPENDED
DISPOSITION: AFFIRMED - 01/13/2015
MOTION FOR REHEARING FILED:
MANDATE ISSUED:
BEFORE GRIFFIS, P.J., BARNES AND ISHEE, JJ.
BARNES, J., FOR THE COURT:
¶1. A Prentiss County grand jury returned a four-count indictment against Henry Lawson
for various charges related to his operating a “chop shop” in Prentiss County, Mississippi.
The counts included operating a chop shop (Count I), two counts of possession of vehicles
with altered or mutilated vehicle identification numbers (VIN) (Counts II and IV), and
possession of a stolen vehicle (Count III). A jury convicted Lawson on Count II, but was
unable to reach a verdict regarding the other counts, resulting in a mistrial on those counts.
The trial court sentenced him to five years in the custody of the Mississippi Department of
Corrections as a habitual offender, and ordered him to pay a fine of $5,000, with $4,000
suspended. On appeal, Lawson raises three issues: (1) evidence stemming from an invalid
search and seizure of Lawson’s property in 2007 was improperly admitted; (2) the grant of
the State’s motion to amend the indictment to include a habitual status was improper; (3) the
weight and sufficiency of the evidence did not support the verdict. Finding no error, we
affirm.
STATEMENT OF FACTS AND PROCEDURAL HISTORY
¶2. The Prentiss County Sheriff’s Office received information that led to the execution
of a search warrant on May 31, 2007, for all of Lawson’s “sheds, vehicles, and curtlidge
thereto.” Lawson’s residence was at the end of a dead-end road in Jumpertown, Mississippi,
near Booneville, Mississippi. During this search, the officers seized several parts from
various vehicles (such as a truck frame, a truck bed, a truck cab, doors, and a hood), and VIN
plates, all of which were documented by notes and photographs.1
¶3. In 2009, after receiving information from a confidential informant, the sheriff’s
department obtained a warrant to search the residence of Lawson’s brother-in-law, Bennie
Burcham, in Booneville. On June 22, 2009, the warrant was executed, and investigators
1
For the purposes of this opinion, only the vehicle parts and vehicles related to
Lawson’s conviction and this appeal will be discussed in detail.
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seized several items from Burcham’s property, including a gold 2001 Chevrolet four-door
extended-cab pickup, which had been reported stolen from Tupelo, Mississippi. The
informant told Sheriff Randy Tolar that Lawson switched the VIN on this truck and sold it
to Burcham. Burcham confirmed to officers executing the warrant that he had obtained the
vehicle from Lawson. Sheriff Tolar explained that during his investigation, he determined
the VIN attached to the gold 2001 Chevrolet pickup had previously been attached to a
salvage vehicle – a 1999 General Motors pickup – which had been seen and photographed
during the 2007 search of Lawson’s property.
¶4. The results of Burcham’s search and investigation led the sheriff’s department to
obtain a second search warrant for Lawson’s property, executed on June 23, 2009. During
this search, several items were seized, including numerous vehicle parts and car tags. Further
investigation led to a third search warrant of Lawson’s property, executed on July 10, 2009.
Numerous vehicle parts and items were again seized, including a 2008 white Chevrolet four-
door rollback truck.2
¶5. After a four-day trial, the jury found Lawson guilty of Count II, possession of a
vehicle (the 2008 white Chevrolet rollback) with an altered or mutilated VIN, in violation
of Mississippi Code Annotated section 63-25-5(3)(a) (Rev. 2013). Lawson now appeals his
conviction and sentence.
DISCUSSION
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At trial, Sheriff Tolar explained that “rollback” trucks “are commonly used by
wrecker services.” Unlike a tow truck, where the vehicle to be towed needs to be hooked
to cables, the bed of a rollback slides down to the ground, and the vehicle can be pulled onto
the bed, and then the bed is raised.
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I. 2007 SEARCH WARRANT
¶6. In a pretrial motion hearing, the trial court heard argument and testimony relating to
Lawson’s motion to exclude evidence stemming from what he claims was an illegal search
of his property on May 31, 2007. The trial court denied Lawson’s motion. Lawson argues
that the search was illegal because the search warrant that law enforcement officers presented
to Lawson was unsigned, and thus invalid. Lawson reasons that all evidence derived from
this initial search warrant is “fruit of the poisonous tree,” and inadmissible.3
¶7. The standard of review for the admission or exclusion of evidence is abuse of
discretion. Stallworth v. State, 797 So. 2d 905, 908 (¶8) (Miss. 2001). Article 3, Section 23
of the Mississippi Constitution and the Fourth Amendment of the United States Constitution
provide that citizens have the right against unreasonable searches and seizures, no warrants
shall be issued without probable cause, and the warrant must be supported by an oath.
Additionally, “for a search warrant to be valid it must be issued by a neutral and detached
magistrate.” Ormond v. State, 599 So. 2d 951, 958 (Miss. 1992). “Most technical
deficiencies which exist on the face of the warrant will not result in suppression unless it is
clear that the defect defeats probable cause or authorizes a general search.” William E.
Ringel, Searches & Seizures, Arrests & Confessions § 7:8 (2d ed. 2014). “A search warrant
that is not signed by the magistrate is void on its face, and any search and seizure thereunder
3
In summary, there were three warrants executed to search Lawson’s property: this
first one in May 2007, a second warrant executed on June 23, 2009, and a third warrant
executed July 10, 2009. All were entered into evidence. Additionally, there was one warrant
executed to search Burcham’s property on June 22, 2009. Numerous items were seized
during each of these searches.
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is unauthorized and illegal.” 68 Am. Jur. 2d Searches & Seizures § 211 (2010) (citation
omitted). “However, a warrant supported by probable cause and otherwise valid is not void
merely because of an inadvertent failure to sign it, as a mere clerical error does not void an
otherwise valid warrant.” Id.; see also State v. Huguenin, 662 A.2d 708, 710 (R.I. 1995)
(issuing judge’s inadvertent failure to sign a search warrant did not render the warrant invalid
where the evidence showed that the judge intended to sign the warrant).
¶8. Lawson is illiterate, but claims that he was never presented with a signed search
warrant giving the sheriff’s department authority to search his home or the surrounding
premises on May 31, 2007. Lawson testified during his examination by defense counsel:
Q. [C]an you recognize a document in its form?
A. Yeah.
Q. Okay. I’m going to show you a document. Does this appear to be the
document that you were presented with on the day your home was
searched?
A. Yes, sir.
Q. Okay. And I notice the document was not signed. Was it signed on the
day you were – it was presented to you?
A. No, sir.
Q. Is this an accurate copy of the document that was given to you on that
day?
A. Yes, sir, looks like it.
The defense entered a copy of an unsigned search warrant into evidence. During his
examination by the State, Lawson was handed a signed search warrant dated May 31, 2007.
Lawson stated he could not “say for sure” if that was the same search warrant as the unsigned
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one. However, during Sheriff Tolar’s testimony, the State entered into evidence a warrant
signed by Judge Bill Sartain at 2:00 p.m. on May 31, 2007, as well as an affidavit and
statement of underlying facts signed on the same date and time. Sheriff Tolar maintained that
this signed warrant was the actual search warrant he executed on May 31, 2007, at Lawson’s
shop. We find no merit to Lawson’s argument. A copy of an unsigned warrant entered into
evidence does not establish that a proper, signed warrant was not obtained prior to the search
of Lawson’s property.
¶9. Lawson also argued that he could only give law enforcement the authority to search
his residence, as he did not own or control the surrounding premises, such as the shop behind
his house. The search warrant described the area to be searched as “the residence at 49 CR
7149, Booneville, MS,” and included “any and all sheds, vehicles, and curtlidge thereto.”
The warrant stated the person who occupied and controlled the location was “Henry Lawson
and persons unknown.” The Fourth Amendment and the Mississippi Constitution do not
require that the affidavit or warrant name the “owner” of the property to be searched, just that
it particularly describe the place to be searched, and the person or things to be seized.
Williams v. State, 583 So. 2d 620, 624 (Miss. 1991). Whether or not Lawson owned or
controlled the area of the search warrant does not affect the validity of the warrant. The trial
court did not abuse its discretion in denying Lawson’s motion in limine.
II. AMENDMENT TO INDICTMENT
¶10. The State filed a motion to amend Lawson’s indictment, four days before trial, to
show his status as a habitual offender under Mississippi Code Annotated section 99-19-81
(Supp. 2014). At the pretrial hearing the day before trial, the State entered into evidence
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three documents filed in the United States District Court for the Northern District of
Mississippi on December 7, 1990, to show Lawson’s prior convictions. Each document had
a separate case number. State’s Exhibit 8 established that Lawson pleaded guilty to four
counts of possession and possession with intent to sell a stolen motor vehicle with the VIN
removed. Lawson was sentenced to three years for each count. State’s Exhibit 9 showed
Lawson pleaded guilty to two counts of conspiracy to steal and possess goods, and receipt
and possession of goods, from an interstate shipment of freight. Again, Lawson was
sentenced to three years for each count. Finally, State’s Exhibit 10 demonstrated that
Lawson pleaded guilty to one count of removing, obliterating, tampering with, or altering a
VIN, receiving five years of probation.
¶11. Defense counsel argued that the State should be barred from amending the indictment
at that late date under Rule 7.09 of the Mississippi Uniform Circuit and County Court Rules,
because Lawson would be unfairly surprised and unable to formulate a defense to his
habitual-offender status. The trial judge disagreed and allowed the amendment. On appeal,
Lawson argues that allowing the State to amend his indictment to include habitual status the
day before trial robbed him of seriously considering any possible plea bargain offered by the
State, which could use the habitual status as a punishing tool for his not pleading guilty.
¶12. The standard of review for an amendment to an indictment is relatively broad. Spears
v. State, 942 So. 2d 772, 773 (¶5) (Miss. 2006) (citing Peterson v. State, 671 So. 2d 647, 652
(Miss. 1996) (overruled on other grounds)). As it is a question of law, it is reviewed de novo.
Id. Rule 7.09 allows indictments to be amended “to charge the defendant as an habitual
offender or to elevate the level of the offense where the offense is one which is subject to
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enhanced punishment for subsequent offenses and the amendment is to assert prior offense
justifying such enhancement . . . .” URCCC 7.09. Such an amendment is allowed as long
as “the defendant is afforded a fair opportunity to present a defense and is not unfairly
surprised.” Id.
¶13. This Court has held that an amendment requested on the day of trial to add an
enhanced penalty was proper where the defendant was “apprised of the charge pending
against him, was not unfairly surprised, and was afforded a fair opportunity to present his
defense.” Wells v. State, 57 So. 3d 40, 48 (¶27) (Miss. Ct. App. 2011) (citing Williams v.
State, 766 So. 2d 815, 816 (¶5) (Miss. Ct. App. 2000)). It is well established that “a change
in the indictment is permissible if it does not materially alter facts which are the essence of
the offense on the face of the indictment as it originally stood or materially alter a defense
to the indictment as it originally stood so as to prejudice the defendant’s case.” Williams,
766 So. 2d at 816-17 (¶5) (quoting Griffin v. State, 584 So. 2d 1274, 1275-76 (Miss. 1991)).
Amending an indictment to charge a defendant as a habitual offender only affects sentencing
and not the substance of the charged offenses, and thus is permissible. Id. at 817 (¶5) (citing
Burrell v. State, 726 So. 2d 160, 162 (Miss. 1998)). The test for whether an amendment to
an indictment will prejudice the defense is whether the initial defense will remain available
after the amendment. Id. at (¶7) (citing Griffin, 584 So. 2d at 1276).
¶14. Here, the amendment is to form rather than substance. No material facts were altered
as to the essence of the offense; the amendment only impacted sentencing. Nor did the
amendment change Lawson’s defense in any way, or unfairly surprise him. While the
supreme court has held that an amendment to an indictment to reflect habitual-offender status
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after conviction is an unfair surprise, this amendment was before trial. See Gowdy v. State,
56 So. 3d 540, 545 (¶19) (Miss. 2011) (defendant not charged as habitual offender for DUI
until after guilty verdict, and before trial State was also allowed to add additional crime to
elevate defendant’s conviction). Lawson could not have been “surprised” at the habitual-
status amendment, as certified copies of his prior indictments were provided to him during
discovery two years before trial, making Lawson aware of the State’s intentions.
Accordingly, the amendment to the indictment was not untimely.
¶15. Lawson also argues that the trial court erred in allowing the State to amend his
indictment because the State did not prove that the charges arose out of separate incidents
at different times, as required by the statute. Section 99-19-81 provides:
Every person convicted . . . of a felony who shall have been convicted twice
previously of any felony or federal crime upon charges separately brought and
arising out of separate incidents at different times and . . . sentenced to
separate terms of one (1) year or more in any state and/or federal penal
institution, . . . shall be sentenced to the maximum time of imprisonment
prescribed for such felony, and such sentence shall not be reduced or
suspended nor shall such person be eligible for parole or probation.
(Emphasis added). At trial, however, Lawson did not object to the amendment on these
grounds, but to the timing of the motion under Uniform Rule of Circuit and County Court
7.06. It is well established that an objection on one ground waives all other unspecified
grounds. DeSalvo v. State, 776 So. 2d 704, 710 (¶20) (Miss. Ct. App. 2000) (citing Carter
v. State, 722 So. 2d 1258, 1261 (¶13) (Miss. 1998)). Lawson did not object during
sentencing either. Accordingly, this argument is procedurally barred. Further, Lawson’s
argument lacks merit. Sentences handed down on the same day are not indicative of counts
arising from the same incident, as Lawson argues. Three separate cause numbers were issued
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for each conviction – CRE89-70-B, CRE-90-47-B, and CRE90-48-B – giving further
circumstantial evidence that two of the three crimes were committed in different years. This
issue is without merit.
III. WEIGHT AND SUFFICIENCY OF THE EVIDENCE
¶16. Lawson claims that the weight and sufficiency of the evidence were inadequate to
support his conviction for Count II of the four-count indictment. Count II charged Lawson
with “wilfully, unlawfully and feloniously possess[ing] a vehicle with an altered or mutilated
Vehicle Identification Number, being a white Chevrolet rollback [VIN]
1GDJC34KOME509051, with the knowledge that said [VIN] of the motor vehicle was
altered, counterfeited, defaced, destroyed, disguised, falsified, forged, obliterated or removed
. . . .” Lawson argues he had no criminal intent in possessing the Chevy rollback vehicle,
which he states was used to carry his racing vehicles to events.
¶17. A motion for a directed verdict and a motion for a judgment notwithstanding the
verdict challenge the sufficiency of the evidence. Bush v. State, 895 So. 2d 836, 843 (¶16)
(Miss. 2005). “[T]he relevant question is whether, after viewing the evidence in the light
most favorable to the prosecution, any rational trier of fact could have found the essential
elements of the crime beyond a reasonable doubt.” Id. (quoting Jackson v. Virginia, 443
U.S. 307, 315 (1979)). All credible evidence consistent with guilt will be accepted as true.
McClain v. State, 625 So. 2d 774, 778 (Miss. 1993).
¶18. A motion for a new trial challenges the weight of the evidence. The reviewing court
will not disturb the verdict unless allowing “it to stand would sanction an unconscionable
injustice.” Bush, 895 So. 2d at 844 (¶18). The evidence will be viewed in the light most
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favorable to the verdict. Id. The role of the jury is to assess the weight and credibility of the
evidence and resolve any conflicts in the evidence. Latiker v. State, 918 So. 2d 68, 73 (¶12)
(Miss. 2005).
¶19. Lawson was indicted under section 63-25-5(3)(a), which reads:
Any person who buys, disposes, sells, transfers or possesses a motor vehicle
or motor vehicle part with the knowledge that the vehicle identification
number of the motor vehicle or motor vehicle part has been altered,
counterfeited, defaced, destroyed, disguised, falsified, forged, obliterated or
removed shall be guilty of a felony.
The evidence presented at trial shows a rational trier of fact could have found the elements
of the charge beyond a reasonable doubt. During the June 23, 2009 search of Lawson’s
property, Sheriff Tolar found “automotive parts scattered all over” the basement, such as
steering columns, air bags, and even a motor. Saw blades used to cut up vehicles were lying
on the floor of the basement. Law enforcement also found a boat registration number on an
adhesive strip. The number related to a boat belonging to Jeff Sanders of Tupelo,
Mississippi. The Tupelo Police Department discovered that Jeff Sanders was also the victim
of an automotive theft of a 2008 white Z-71 4X4 GMC truck. Sanders’s insurance company
provided the ignition key to his stolen vehicle, which Sheriff Tolar used to unlock a glove-
compartment box found in Lawson’s basement. Sheriff Tolar also found a tailgate and
bumper during the search, and was able to unlock the tailgate lock and the bumper lug-lock
for a spare tire with this key, indicating all of these parts came from Sanders’s stolen truck.
Also found in Lawson’s junkyard was the bed of a white Z-71 4X4 truck consistent with the
make and model of Sanders’s truck. Sheriff Tolar also testified that a confidential informant
told him that a white rollback truck which Lawson had been seen driving was built from a
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cut truck. The VIN on the rollback truck showed the truck should have been a two-door
standard-cab truck, while the truck was actually an extended-cab truck. The VIN also
showed the truck should have been a GMC but the emblems outside the vehicle indicated it
was a Chevrolet. A rational jury could infer from this evidence that the rollback truck was
put together as a result of a chop shop, made from a cut-up truck that belonged to Sanders.
The tag of the vehicle was registered to Lawson’s race-car business with his residence’s
address. As stated earlier, pieces of the stolen truck were found inside Lawson’s basement,
as well as on the property outside of his residence, showing Lawson’s possession of the
truck.
¶20. The facts and circumstances also establish Lawson’s criminal intent. “Intent, being
a state of mind, is rarely susceptible of direct proof, but ordinarily must be inferred from the
acts and conduct of the party and the facts and circumstances attending them.” Jones v.
State, 920 So. 2d 465, 472 (¶17) (Miss. 2006) (quoting Harris v. State, 642 So. 2d 1325,
1327 (Miss. 1994)). The evidence was more than sufficient to support the verdict, and
allowing the verdict to stand does not sanction an unconscionable injustice.
¶21. THE JUDGMENT OF THE CIRCUIT COURT OF PRENTISS COUNTY OF
CONVICTION OF POSSESSION OF A VEHICLE WITH AN ALTERED OR
MUTILATED VEHICLE IDENTIFICATION NUMBER AND SENTENCE AS A
HABITUAL OFFENDER OF FIVE YEARS IN THE CUSTODY OF THE
MISSISSIPPI DEPARTMENT OF CORRECTIONS WITHOUT ELIGIBILITY FOR
PAROLE OR PROBATION AND TO PAY A FINE OF $5,000 WITH $4,000
SUSPENDED, IS AFFIRMED. ALL COSTS OF THIS APPEAL ARE ASSESSED TO
PRENTISS COUNTY.
LEE, C.J., IRVING AND GRIFFIS, P.JJ., ISHEE, ROBERTS, CARLTON,
MAXWELL AND FAIR, JJ., CONCUR. JAMES, J., CONCURS IN PART
WITHOUT SEPARATE WRITTEN OPINION.
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