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176 So. 3d 168
Miss. Ct. App.
2015
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Background

  • On Nov. 28, 2011, Demarcus Timmons forced Kimberly Lewis at gunpoint into her car, drove her to a hotel, and stole store deposits, her phone, ID, and keys.
  • Timmons was indicted April 19, 2012 on armed robbery, kidnapping, and conspiracy to commit armed robbery; he pled guilty on Sept. 17, 2012.
  • The trial judge conducted an extensive plea colloquy: read the indictment, advised Timmons of rights waived, and elicited admissions and agreement with the prosecutor’s factual recitation (including gun use).
  • After the court accepted the pleas and adjudicated guilt, Timmons later denied actually exhibiting a gun; the victim testified at the plea hearing that Timmons had a pistol.
  • Timmons filed a postconviction relief (PCR) motion claiming (1) pleas were involuntary, (2) inadequate factual basis (esp. firearm use), and (3) ineffective assistance of counsel; the circuit court summarily dismissed the PCR motion.
  • The Court of Appeals affirmed: plea colloquy and prosecutor’s proffer supplied an adequate factual basis; post-plea denial of gun use was untimely; ineffective-assistance claims were insufficiently pled and undermined by plea waiver and Timmons’s in-court satisfaction with counsel.

Issues

Issue Plaintiff's Argument (Timmons) Defendant's Argument (State) Held
Voluntariness of pleas Pleas were involuntary Plea colloquy shows Timmons knowingly, voluntarily waived rights Court: Pleas were voluntary; PCR burden on Timmons not met
Adequacy of factual basis for armed robbery (gun element) Post-plea denial of exhibiting a gun undermines factual basis Indictment, prosecutor’s detailed proffer, defendant’s admissions, and victim testimony supply independent evidentiary support Court: Factual basis adequate; post-plea denial too late
Ineffective assistance of counsel — speedy-trial claim Counsel failed to raise speedy-trial violation Guilty plea waives non-jurisdictional rights including speedy trial Court: Waived by plea; claim fails
Ineffective assistance of counsel — investigation/witnesses Counsel failed to investigate witnesses who would show no gun, affecting plea Allegations lack specificity; defendant stated satisfaction with counsel at plea; no showing of prejudice under Strickland Court: Claim insufficiently pled and presumptively unreasonable to overcome plea colloquy

Key Cases Cited

  • Wilkerson v. State, 89 So. 3d 610 (Miss. Ct. App. 2011) (standard of review for PCR factual findings)
  • Hill v. State, 60 So. 3d 824 (Miss. Ct. App. 2011) (guilty plea binds defendant when voluntary, knowing, intelligent)
  • Dockery v. State, 96 So. 3d 759 (Miss. Ct. App. 2012) (necessity of trial court advising defendant of rights/elements)
  • House v. State, 754 So. 2d 1147 (Miss. 1999) (burden on PCR movant to prove plea involuntary)
  • Lott v. State, 597 So. 2d 627 (Miss. 1992) (need for evidentiary foundation for accepting guilty plea)
  • Reynolds v. State, 521 So. 2d 914 (Miss. 1988) (guilty plea may be accepted despite protestations if independent evidence supports it)
  • Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (two-prong test for ineffective assistance of counsel)
  • Wilson v. State, 21 So. 3d 572 (Miss. 2009) (prejudice in plea context shown by effect on plea process)
  • Oliver v. State, 20 So. 3d 16 (Miss. Ct. App. 2009) (failure to investigate requires particularity about what investigation would have revealed)
  • Brooks v. State, 573 So. 2d 1350 (Miss. 1990) (need for specificity when alleging ineffective assistance)
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Case Details

Case Name: Demarcus Ventrell Timmons v. State of Mississippi
Court Name: Court of Appeals of Mississippi
Date Published: Oct 13, 2015
Citations: 176 So. 3d 168; 2015 Miss. App. LEXIS 525; 2015 WL 5929310; 2014-CA-01089-COA
Docket Number: 2014-CA-01089-COA
Court Abbreviation: Miss. Ct. App.
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    Demarcus Ventrell Timmons v. State of Mississippi, 176 So. 3d 168