Jessie J. FLEMING
v.
STATE of Mississippi.
Supreme Court of Mississippi.
*175 Johnnie E. Walls, Jr., Greenville, Attorney for Appellant.
Office of the Attorney General by Jeffrey A. Klingfuss, Attorney for Appellee.
BEFORE PRATHER, C.J., McRAE and WALLER, JJ.
McRAE, Justice, for the Court:
¶ 1. Jessie J. Fleming appeals a conviction for fraud by a public officer. Fleming argues that the trial court erred in denying his Batson objections to the State's use of peremptory challenges, that the trial court erred for refusing Fleming's causal challenge to venirewoman Kathy England, and that the jury verdict is against the overwhelming weight of the evidence. As explained below, we find no reversible error as to any of the issues. Hence, the judgment of the trial court is affirmed.
STATEMENT OF THE CASE
¶ 2. On September 6, 1991, Fleming was indicted for the offense of fraud by a public officer pursuant to Miss.Code Ann. § 97-11-31 (Rev.1994). Fleming allegedly feloniously defrauded Attala County of $156.93 by causing his personal 24-volt John Deere starter repaired with county funds. Fleming pled not guilty at his September 10 arraignment. On March 25, 1992, the jury returned a verdict of guilty. On March 26, 1992, Fleming was sentenced to 5 years-4 years of which were suspended-in the custody of the Mississippi Department of Corrections (MDOC). Fleming filed a Motion for Judgment Notwithstanding the Verdict or for a New Trial, which the court denied. Subsequently, Fleming filed a Notice of Appeal.
¶ 3. On October 5, 1992, Fleming filed a Motion to Stay Appeal and Allow Defendant to Proceed in Trial Court. Fleming argued that after filing his Notice of Appeal he learned that Clarence T. Foster, one of the jurors in his case, was a convicted felon whom, when asked during voir dire if he had ever been charged with or convicted of a crime, did not reveal his conviction. On March 11, 1993, Justice Roberts of the Mississippi Supreme Court stayed Fleming's appeal for a period of 45 days. On April 12, 1993, Fleming filed a Motion for New Trial. On June 29, 1993, the Attala County Circuit Court issued an Order Denying Defendant's Motion for a New Trial. Final judgment was entered July 6, 1993, followed by a timely appeal on August 4, 1993. On September 8, 1993, the Supreme Court dissolved its stay.
¶ 4. On January 9, 1997, the Supreme Court reversed and remanded the case. *176 Fleming v. State,
I. THE TRIAL COURT ERRED BY DENYING DEFENDANT'S BATSON OBJECTIONS TO THE PROSECUTOR'S PEREMPTORY CHALLENGE OF BLACK VENIREMEN.
II. THE TRIAL COURT ERRED BY DENYING THE DEFENDANT'S CAUSAL CHALLENGE TO VENIRE-WOMAN, ENGLAND, BECAUSE OF HER FAMILY RELATIONS TO ONE OF THE STATE'S MAIN WITNESSES, MR. CHARLES ENGLAND.
III. THE TRIAL COURT ERRED BY OVERRULING DEFENDANT'S MOTION FOR A DIRECTED VERDICT, FOR A PEREMPTORY INSTRUCTION OF NOT GUILTY, AND THE DEFENDANT'S MOTION FOR A JUDGMENT NOTWITHSTANDING THE JURY VERDICT OR IN ALTERNATIVE A NEW TRIAL BECAUSE THE VERDICT OF THE JURY WAS CONTRARY TO OVER-WHELMING WEIGHT OF THE CREDIBLE EVIDENCE.
STATEMENT OF THE FACTS
¶ 5. Jessie J. Fleming was elected supervisor of District (Beat) 4 in Attala County in 1984. Fleming served 8 years and was elected to a third term. Upon entering office, Fleming was presented an inventory by the chancery clerk, Charles England. Fleming proceeded to take inventory of the District's property. Fleming was to confirm that all of the equipment on the inventory was present. Fleming testified that some items could not be found. When Fleming returned the inventory sheet, he informed the chancery clerk that he could not find all the equipment, including a 4020 John Deere tractor, so Fleming refused to sign the inventory sheet that listed the tractor. The situation was resolved by the chancery clerk giving Fleming another inventory sheet, but with the tractor deleted. Of note is the fact that both Marshall Fleming and Jerry Jones testified that while they were employed with the county, but before Fleming's administration, Beat 4 kept a 4020 John Deere tractor at the barn. Marshall further testified that he saw an old, rusty starter on the tool table.
¶ 6. Fleming testified that in May 1991, Sammie Ball, the maintenance man, suggested that Fleming order repair of a John Deere starter, which was found in the Beat 4 Barn. Fleming testified that the starter had been in the barn several years because in May of 1991 no equipment was being operated that would have possessed such a starter. Indeed, Fleming testified that the starter at issue was neither on the inventory list nor his. Fleming testified that he was having problems getting equipment repaired through the central shop, so, at the suggestion of Ball, he had the starter repaired in case there were problems with some of the equipment. At the time of the repair, no machinery needed a starter.
¶ 7. Sammie Ball testified he told Fleming that Fleming could take the starter, get it rebuilt, and save the county some money. Ball further stated that the county did not always wait for a starter to quit working before the county would purchase starter parts because the county wished to keep parts in stock so machines are available for use even if a part breaks down. Indeed, Ball testified he told Fleming the starter at issue could be rebuilt so "[w]e will have it when we get ready for it."
*177 ¶ 8. Fleming took the starter to Delmer Larson of D & C Auto Electric for repairs. Fleming told Larson he would pick up the starter when Larson completed repairing it. Fleming testified that after the starter was repaired, Fleming took the part back to the county barn where it stayed for several days.
¶ 9. Delmer Larson testified that he became suspicious of Fleming when Fleming told him not to follow Larson's typical procedure of taking such a part to the county barn; rather, Fleming wanted to pick up the starter. Larson further testified that Fleming did not ask for the starter to be modified despite the fact that the starter would not fit anything other than a 4020 John Deere tractor without modification.
¶ 10. According to Fleming's testimony, upon having the starter repaired and placed in the barn, he expressed concern to his employees as to whether the starter actually worked. So, Fleming told his employees that he would take the starter to see if it worked, then return it to the county barn. Fleming testified he took the starter to his home and partially installed it on his own John Deere tractor. Fleming's tractor contained Fleming's personal starter, which was working version of the same type of starter he was testing. Fleming's tractor had not been used in several months.
¶ 11. According to Fleming, there were problems installing the county's starter, so the person helping him went to check exactly how the starter should be installed, but, before Fleming's helper returned, Investigator Drane told the chancery clerk that he [Drane] wanted to talk with Fleming. Fleming testified that it was neither his intention to keep nor use the starter, just to test it. Fleming further testified that the starter at issue was neither fully installed nor actually used on his personal tractor.
¶ 12. Fleming told Drane the starter came from Beat 4 barn, then Drane asked to see the starter. Fleming testified he told Drane he would show Drane the starter. Further, Fleming admitted he first lied to Drane that the starter was in the county barn when it was actually at Fleming's home on his personal tractor, but Fleming also accused Drane of lying. Fleming testified that he never told Drane the starter was Fleming's personal property; rather, he testified he told Drane the starter was owned by the county. Further, Fleming testified that:
He [Drane] said if you take care of this matter, if you make it go away, then it probably won't interfere, have any bearing on the election. So at that time that is when I offered to pay for the starter.
Fleming testified that he did not pay for the starter due to a personal feeling that he had done something wrong. Instead, he paid for it because Drane told him paying would make the problem go away.
¶ 13. Waltine Drane testified that he is an investigator with the Mississippi State Department of Audit. He testified that a complaint had been filed against Jessie Fleming alleging that Fleming had caused a personal starter to be repaired with Attala County funds. Pursuant to the complaint, Drane met with England and obtained copies of the requisition, the purchase order, and the invoice before he met with Fleming. During the conversation with Fleming, Drane testified to the following:
I wanted to know why he [Fleming] was repairing a starter for a piece of equipment that the county did not own. And he said well, I think it was just one that we had laying around in the shop. And at that point in time he said well, if you will give me about 30 minutes I will have it at the barn.
Drane testified that he then wanted to know why Fleming needed time if the part was at the barn. Drane testified that he said let's go look at it. Then, Drane asked Fleming if he needed time because the starter was on Fleming's personal tractor. Fleming replied with a yes, but gave no *178 reason as to why it was on such tractor. Drane then said he was required to seek a civil recovery because taxpayer dollars had been used to repair the part. Drane and Fleming went to Fleming's home, and Fleming removed the starter and gave it to Drane. Drane testified that Fleming admitted his actions were stupid, an admission which Fleming denied in his testimony. Fleming paid the both the amount of the starter-$156.93-and the amount charged for investigation time-$76.56-for a total of $233.49.
¶ 14. At trial, Drane read from his August 15, 1991, report regarding the case. Drane testified page 1 of the report stated "Supervisor Fleming admitted taking his personal starter to D & C Auto Electric to have it rebuilt and authorizing them to bill all repair work to Attala County, ..." Drane then testified that on page 2 of the same report he recommended the case be closed. Drane testified that he did not have criminal jurisdiction at the time, so the case was only closed as to the civil issues.
ARGUMENTS AND DISCUSSION OF THE LAW
I. THE TRIAL COURT ERRED BY DENYING DEFENDANT'S BATSON OBJECTIONS TO THE PROSECUTOR'S PEREMPTORY CHALLENGE OF BLACK VENIREMEN.
¶ 15. While the availability of peremptory challenges is not a matter of constitutional right, the use of such challenges, when available, must be constitutional. Sewell v. State,
¶ 16. In Britt v. State,
¶ 17. To establish a case of racial discrimination in the rejection of potential jurors, the defendant must show:
[H]e is member of a cognizable racial group, and that the prosecutor has exercised peremptory challenges to remove from the venire members of the defendant's race. Second, the defendant is entitled to rely on the fact, as to which there can be no dispute, that peremptory challenges constitute a jury selection practice that permits `those to discriminate who are of a mind to discriminate.' Finally the defendant must show that these facts and any other relevant circumstances raise an inference that the prosecutor used that practice to exclude the venire members from the petit jury on account of their race.
Booker v. State,
¶ 18. Indeed, the Supreme Court outlined the Batson procedure in Hernandez:
First, the [opponent of the strike] must make a prima facie showing that the [proponent] has exercised peremptory challenges on the basis of race. Second, if the requisite showing has been made, the burden shifts to the [opponent] to articulate a race-neutral explanation for striking the jurors in question. Finally, the trial court must determine whether the [proponent] has carried his burden of proving purposeful discrimination.
Sewell v. State,
¶ 19. In Thorson v. State,
¶ 20. It is the duty of the trial court to determine whether purposeful discrimination has been shown, by the use of peremptory challenges. Wheeler v. State,
It is necessary that trial courts make an on-the-record, factual determination of the merits of the reasons cited by the State for its use of peremptory challenges against potential jurors. This requirement is to be prospective in nature. Such a procedure, we believe, is in line with the "great deference" customarily afforded a trial court's determination of such issues. "Great deference" has been defined in the Batson context as insulating from appellate reversal any trial findings which are not clearly erroneous. Obviously, where a trial court offers clear factual findings relative to its decision to accept the State's reason[s] for peremptory strikes, the guesswork surrounding the trial court's ruling is eliminated upon appeal of a Batson issue to this Court.
Hatten v. State,
¶ 21. Pursuant to Batson, this Court has acknowledged that there are infinite number of grounds upon which a prosecutor reasonably may peremptorily strike a juror so long as the prosecutor presents clear and reasonably specific explanations for those reasons. Brewer v. State,
¶ 22. In the instant case, the defendant-Fleming-is black. The venire was comprised of 46 members, 10 of who were black. The final jury was comprised of 11 white jurors and 1 black juror. Eight of the potential black jurors were excused either for cause or peremptorily.
¶ 23. The trial court excused for cause 5 of the 10 black members. Of the remaining venire members, 3 of the remaining 5 black jurors were amongst the first 15 members considered for the jury. Of those 3 black members, the State struck members 5 and 8 while it kept member 11, whose husband is a police officer who was the victim of a shooting handled by the same district attorney's office handling the instant case. Fleming objected to such peremptory challenges. The trial court found the State's behavior to constitute a prima facie case requiring a Batson hearing. The court also ordered a Batson hearing on Fleming's objection to the State's peremptory challenge to member 22, another black member.
¶ 24. The State used strike S-1 on venire member 5, basing its decision on the facts that member 5 stated she knew defendant Fleming, that she stated she did not know whether or not she lived in his beat and found her response funny, that she heard gossip in the case, and that she was sitting with Fleming's family when the trial court moved the jury to the other side of the courtroom. As to the use of S-2 on member 8, the State based its reasoning on the facts that she answered no questions, that she was sitting in the area of the defendant's family, that she refused to make eye contact with the district attorney during voir dire, and that her husband is a fugitive. The judge found the State's reasons race-neutral. Fleming's objection was overruled.
¶ 25. Such decision by the trial court is reasonable given that the trial court is granted great deference. It is a race-neutral concern that both members 5 and 8 sat with Fleming's family; indeed such is enough evidence to infer that they may be partial to Fleming. Further, member 5 laughed at her response of not knowing whether she lived in Fleming's district; such behavior is suspicious. Also, member 8 is related to a fugitive and thus reasonably may be sympathetic to crime. Such reasons do not deal with the issue of race, so the trial court sufficiently met the requirement of a factual determination of the merits of the State's reasons. Hence, applying the aforementioned law to the facts, there is no error.
¶ 26. As to using S-4 on venire member 22, the State based its reasoning on the facts that she knows Fleming, that Fleming is a neighbor of hers, and that she has heard talking regarding the instant case. Once again, the judge found the State's reasons race-neutral. In Perry v. State,
II. THE TRIAL COURT ERRED BY DENYING THE DEFENDANT'S CAUSAL CHALLENGE TO VENIRE-WOMAN, ENGLAND, BECAUSE OF HER FAMILY RELATIONS TO ONE OF THE STATE'S MAIN WITNESSES, MR. CHARLES ENGLAND.
¶ 27. A juror removed on a causal challenge is one against whom a cause for challenge exists such that the juror's impartiality at trial is likely affected. See Doss v. State,
The right to a trial by an impartial jury, when being prosecuted for crime, is secured by section 26, art. 3, of the Constitution. No more sacred duty can devolve on any court than the duty of seeing to it that this provision of the Constitution receive a strict enforcement.
Id.
¶ 28. In Mettetal v. State,
This Court explained that a prerequisite to presentation of a claim of a denial of constitutional rights due to denial of a challenge for cause is a showing that the defendant had exhausted all of his peremptory challenges and that the incompetent juror(s) was forced to sit on the jury by the trial court's erroneous ruling. Chisholm[Chisolm] v. State,529 So.2d 635 , 639 (Miss.1988).
Id. at 869. Further, in Mettetal v. State,
[P]eremptory challenges are not of constitutional dimension. They are a means to achieve the end of an impartial jury. So long as the jury that sits is impartial, the fact that the defendant had to use a peremptory challenge to achieve that result does not mean the Sixth Amendment was violated.
Ross v. Oklahoma,
¶ 29. In the instant case, venire member no. 13, Kathy England, was challenged for cause because she is related to State witness Charles England, the chancery clerk during the time period at issue. The court denied the challenge stating that:
She was definite about her answer though that she had not talked or discussed with him about this matter and that she could be fair and impartial. She impressed the Court with her ability to be able to do that. In light of her answers I would have toI would to presume something into her answers that were not in the record. Therefore I decline to excuse her for cause.
Fleming subsequently used peremptory challenge D-4 to excuse England, then proceeded to exhaust the remainder of its peremptory challenges.
¶ 30. The State argues that there is no list of the venire in the record, thus the issue is barred for lack of a record. Such is meritless because the record contains the voir dire and analysis of the respective venire members. Fleming argues that there were plenty of other venire members from who a jury could have been selected. Fleming reasons that England should have been causally excused, and the jury selected from the remainder of the venire.
¶ 31. While Chisolm, Mettetal, and their progeny specify that reversible error exists when all peremptory challenges are used such that the challenged venire member, in this case England, is forced to sit on the jury, such cases fail to grasp the full ambit of the potential harm that may stem from a trial court's failure to grant a causal challenge. Indeed, it matters not when the peremptory challenges are used, because the expected loss of a peremptory challenge leaves the party wishing to otherwise utilize such a challenge with one less opportunity to strategically try its case. Chisolm, Mettetal, and their progeny are extended such that they are met when there is at least (1) all peremptory challenges but the challenge at issue or the simple use of the peremptory challenge at issue, and (2) any incompetent juror sits. It does not matter whether the venire member at issue is placed on *182 the jury. Indeed, it does not matter whether the venire member at issue had such a high venire number that it was questionable the venire member would be challenged, nor does it matter that the venire member was the first or last to be peremptorily challenged. It simply matters that a party's right to use peremptory challenges has been limited by the trial court's failure to remove for cause an incompetent juror.
¶ 32. In the instant case, all of Fleming's peremptory challenges were exercised, and the court's action limited Fleming's ability to avoid having an incompetent jury forced upon him. While the trial court should have removed venire-woman England for cause because she was related to witness Charles England, Charles was a mere document introduction witness, rather than a fact witness, so the error was harmless. Hence, while the trial court abused its discretion, such abuse was harmless, not reversible, error in this case.
III. THE TRIAL COURT ERRED BY OVERRULING DEFENDANT'S MOTION FOR A DIRECTED VERDICT, FOR A PEREMPTORY INSTRUCTION OF NOT GUILTY, AND THE DEFENDANT'S MOTION FOR A JUDGMENT NOTWITHSTANDING THE JURY VERDICT OR IN ALTERNATIVE A NEW TRIAL BECAUSE THE VERDICT OF THE JURY WAS CONTRARY TO OVER-WHELMING WEIGHT OF THE CREDIBLE EVIDENCE.
¶ 33. In judging the sufficiency of the evidence on a motion for a directed verdict, peremptory instruction, or judgment notwithstanding the verdict, the trial judge is required to accept as true all of the evidence that is favorable to the State, including all reasonable inferences that may be drawn therefrom, and to disregard evidence favorable to the defendant. See Noe v. State,
¶ 34. Once a jury has found a defendant guilty, however, this Court's authority on appeal is by law considerably constricted. Davis v. State,
¶ 35. We must refrain from reversal so long as there is credible evidence in the record from which the jury could have found or reasonably inferred each element of the offense charged. Id. It equally matters not that the evidence overwhelmingly establishes defendant's guilt of other offenses. Id. We may reverse only where, with respect to one or more of the elements of the offense charged, the evidence fails to adequately undergird conviction of the particular offense for which the defendant has been indicted and tried such that reasonable *183 and fair-minded jurors could only find the accused not guilty. Id.; Duplantis v. State,
¶ 36. This Court has stated that insufficiency and overwhelming weight of the evidence are arguments that represent motions that "are separate and distinct and perform different offices within our criminal procedural system...." See Collier,
¶ 37. The motion for a new trial is a different animal than a directed verdict by the Court. May,
The court on written notice of the defendant may grant a new trial on any of the following grounds:
(1) if required in the interest of justice;
(2) if the verdict is contrary to law or the weight of the evidence;....
Id. As distinguished from a directed verdict motion, a defendant seeking a new trial is inherently not interested in a final discharge. May,
¶ 38. A greater quantum of evidence favoring the State is required for the State to withstand a motion for a new trial, as distinguished from a motion for directed verdict. May,
¶ 39. In other words, Fleming's sufficiency of the evidence argument is a question of pure law and is directed to the trial court's denial of his motion for a directed verdict, while his argument that the verdict was against the overwhelming weight of the evidence is directed to the trial court's denial of his motion for a new trial and addresses the sound discretion of the trial court. Collier,
¶ 40. In the instant case, the facts are such that the jury could have found Fleming guilty. Indeed, Fleming *184 used county funds to repair a part for which there was no county machinery the part would fit. Further, Fleming admittedly lied to the state investigator that the starter was in the Beat 4 barn while it was actually at Fleming's home on his personal John Deere tractor. Looking at the facts in a light most favorable to the State, putting a part rebuilt with government funds on one's own property reasonably could be deemed by the jury as warranting a verdict of guilty. Hence, the evidence is sufficient. Further, given such evidence, the overwhelming weight of such evidence renders reasonable a verdict of guilty.
¶ 41. Fleming further argues that the appropriate charge of Fleming was grounded in Miss.Code Ann. § 97-11-25 rather than Miss.Code Ann. § 97-11-31. Fleming argues that since he willingly and promptly complied and paid for the alleged defrauded amount when the demand was made by the State, he should not have been charged under § 97-11-31. Yet, the State appropriately points out that § 97-11-25 is disjunctive in that the language forbids unlawful conversion to one's own use or the failure to cure such a conversion. The State further reminds the Court that at the time of the 1991 indictment, § 97-11-25 was essentially useless due to the Court's holding in Pennock v. State,
CONCLUSION
¶ 42. For the aforementioned reasons, the trial court acted appropriately as to all issues, therefore, the judgement of the trial court is affirmed.
¶ 43. CONVICTION OF FELONY CRIME OF FRAUD BY A PUBLIC OFFICIAL AND SENTENCE OF FIVE (5) YEARS IN THE CUSTODY OF THE MISSISSIPPI DEPARTMENT OF CORRECTIONS WITH FOUR (4) YEARS SUSPENDED FOR A PERIOD OF FIVE (5) YEARS BEGINNING UPON HIS RELEASE FROM INCARCERATION WITH ONE (1) YEAR TO SERVE AND PAY ALL COURT COSTS, FEES AND ASSESSMENTS AFFIRMED.
PRATHER, C.J., SULLIVAN and PITTMAN, P.JJ., BANKS, JAMES L. ROBERTS, Jr., MILLS and WALLER, JJ., CONCUR.
SMITH, J., NOT PARTICIPATING.
