IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI
NO. 2016-CP-01309-COA
WILLIAM TRAVIS LOWELL A/K/A TRAVIS APPELLANT
LOWELL A/K/A WILLIAM T. LOWELL
v.
STATE OF MISSISSIPPI APPELLEE
DATE OF JUDGMENT: 08/25/2016
TRIAL JUDGE: HON. JAMES T. KITCHENS JR.
COURT FROM WHICH APPEALED: LOWNDES COUNTY CIRCUIT COURT
ATTORNEY FOR APPELLANT: WILLIAM TRAVIS LOWELL (PRO SE)
ATTORNEY FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL
BY: BILLY L. GORE
NATURE OF THE CASE: CIVIL - POST-CONVICTION RELIEF
DISPOSITION: AFFIRMED IN PART; REVERSED AND
RENDERED IN PART: 09/19/2017
MOTION FOR REHEARING FILED:
MANDATE ISSUED:
EN BANC.
FAIR, J., FOR THE COURT:
¶1. William Lowell pled guilty to a number of theft-related offenses stemming from a
crime spree he undertook in May 2011, allegedly to raise money for his wife’s medical
treatment. Lowell pled guilty to three counts of grand larceny, one count of burglary, and
one count of possession of stolen property. He subsequently filed a motion for post-
conviction relief contending, among other things, that he was subjected to double jeopardy
because he was convicted of larceny and possession of stolen property for the same theft.
The circuit court dismissed the PCR motion without an evidentiary hearing.
¶2. Although double-jeopardy claims are usually excepted from procedural bars due to
their status as fundamental constitutional rights, Lowell’s particular claim – that he
committed a single larceny because he stole the two pieces of property at the same time and
from the same person and place – seeks to go beyond the face of the indictments and the
record of his guilty plea into what is essentially a factual defense to the allegations. Lowell’s
convictions are facially valid, and the double-jeopardy defense was waived by Lowell’s
voluntary, bargained-for guilty plea. We affirm the dismissal, with one exception: the State
has conceded that the trial court lacked any basis in the record to order Lowell to pay $278.50
in restitution to the victim of a separate offense. On that point, we reverse and render.
STANDARD OF REVIEW
¶3. The circuit court may summarily dismiss a PCR motion without an evidentiary hearing
“[i]f it plainly appears from the face of the motion, any annexed exhibits and the prior
proceedings in the case that the movant is not entitled to any relief.” Miss. Code Ann. §
99-39-11(2) (Rev. 2015). To succeed on appeal, the petitioner must: (1) make a substantial
showing of the denial of a state or federal right and (2) show that the claim is procedurally
alive. Young v. State, 731 So. 2d 1120, 1122 (¶9) (Miss. 1999).
¶4. Our review of the summary dismissal of a PCR motion, a question of law, is de novo.
Id.
DISCUSSION
1. Double Jeopardy
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¶5. Lowell contends that Counts II and V of his indictment alleged the same offense for
double-jeopardy purposes. Count II was grand larceny for the theft of a riding lawn mower
owned by Sidney Imes. Count V was for possession of stolen property, a particularly
valuable bicycle also owned by Sidney Imes. On appeal, Lowell contends that he stole both
items at the same time and from the same place, and thus that their taking amounted to a
single larceny. Under Mississippi law, a defendant cannot be charged in the same
jurisdiction with both larceny for taking the property and possession of it as stolen property.
See Miss. Code Ann. § 97-17-70(3)(a) (Rev. 2014); see also Davis v. State, 162 So. 3d 805,
808 (¶9) (Miss. 2015) (“[W]hen a defendant can be charged with either stealing or receiving
the same property, the State must opt to charge the defendant with either stealing or receiving
the property.”). Lowell argues that because his larceny charge in Count II included the
bicycle, he could not also be charged with possession of stolen property for possessing it.
¶6. Our supreme court has repeatedly held that double jeopardy is a fundamental
constitutional right that is not subject to procedural bars. See, e.g., Rowland v. State, 42 So.
3d 503, 507-08 (¶¶12-15) (Miss. 2010). Waiver, on the other hand, is a separate issue:
“[c]haracterizing a constitutional right as ‘fundamental’ does not mean it is impossible to
waive it by pleading guilty.” Knight v. State, 192 So. 3d 360, 364 (¶13) (Miss. Ct. App.
2016). Constitutional rights can generally be waived, but the waiver of double jeopardy is
more limited. Our supreme court has held that “a plea of guilty to a charge does not waive
a claim that – judged on its face – the charge is one which the State may not constitutionally
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prosecute.” Willie v. State, 738 So. 2d 217, 219 (¶10) (Miss. 1999) (quoting Menna v. New
York, 423 U.S. 61, 63 n.3 (1975)). But, in Knight, this Court elaborated on those double-
jeopardy claims that can still be waived. We noted that the United States Supreme Court has
held that “prisoners who plead guilty to ‘indictments that on their face described separate’
crimes essentially waive the right to contradict ‘the admissions inherent in their guilty
pleas.’” Knight, 192 So. 3d at 365 (¶14) (quoting United States v. Broce, 488 U.S. 563, 576
(1989)). Conscious waiver is not required because, by pleading guilty, the defendant admits
not only to the facts alleged but also to his substantive, legal guilt for the offense charged.
See Broce, 488 U.S. at 570. “Just as a defendant who pleads guilty to a single count admits
guilt to the specified offense, so too does a defendant who pleads guilty to two counts with
facial allegations of distinct offenses concede that he has committed two separate crimes.”
Id.
¶7. Lowell’s claim is premised on what is often called the “single larceny rule,” which
generally provides that “when several articles of property are stolen by the defendant from
the same owner at the same time and at the same place, only one larceny is committed.” 50
Am. Jur. 2d Larceny § 4 (Aug. 2017 update). In State v. Dalton, 91 Miss. 162, 165, 44 So.
802, 802 (1907), the Mississippi Supreme Court clearly articulated a somewhat broader
version of the single larceny rule as the law of this State: “However diverse may be the
ownership of property which is the subject of larceny, if the act of taking constitutes but a
single act, but one offense is committed.” Multiple takings may be consolidated into a single
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larceny if those items are taken all at the same time, if the separate takings “constituted one
continuing transaction,” or if the separate takings were “the result of one design.” See
Dodson v. State, 130 Miss. 137, 143, 93 So. 579, 580 (1922). This would be a question of
fact for the jury. See Barnes v. State, 230 Miss. 299, 305, 92 So. 2d 863, 865 (1922); see
also 50 Am. Jur. 2d Larceny § 4 (Aug. 2017 update).
¶8. Complicating things is the 2004 amendment to the grand larceny statute, which added
the following sentence: “The total value of property taken and carried away by the person
from a single victim shall be aggregated in determining the gravity of the offense.” See Miss.
Code Ann. § 97-17-41(1) (Rev. 2014). According to Lowell, the 2004 amendment requires
the aggregation of all takings from a single victim into a single larceny count, regardless of
the circumstances of each individual taking. We simply do not agree with Lowell’s
interpretation of the amendment. The entire relevant subsection of the grand larceny statute,
at the time of Lowell’s offenses, read:
Every person who shall be convicted of taking and carrying away, feloniously,
the personal property of another, of the value of Five Hundred Dollars
($500.00) or more, shall be guilty of grand larceny, and shall be imprisoned in
the Penitentiary for a term not exceeding ten (10) years; or shall be fined not
more than Ten Thousand Dollars ($10,000.00), or both. The total value of
property taken and carried away by the person from a single victim shall be
aggregated in determining the gravity of the offense.
Rather than redefining larceny, by its own terms the addition speaks only to “determining the
gravity of the offense.” The 2004 addition to the statute cannot be read as a radical departure
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from the traditional definition of larceny.1
¶9. Turning to Lowell’s double jeopardy claim, it is apparent that the indictment alleged
two distinct offenses that do not offend the statutory prescription against multiple charges
for stealing and receiving the same property. Count II alleged the larceny of a riding
lawnmower – and just a riding lawnmower – owned by Sidney Imes, on May 6, 2011. Count
V alleged the possession or receipt of stolen property, a bicycle valued in excess of $500.
¶10. While the owner of the bicycle and the date Lowell possessed it are alleged to be the
same as in Count II, the best that can be said for the indictments is that they do not foreclose
the possibility that Lowell’s claims are true. The record of the guilty-plea hearing offers little
more support: there are two ambiguous statements that suggest Lowell may have taken the
bicycle in the same larceny as the mower, but neither fully substantiates Lowell’s claims.
The prosecutor said only that the bicycle “was taken the day all the other things went
missing from the Imeses’ house” and that Lowell “subsequently confessed to all the
allegations,” without specifying what those allegations were. The fact that the bicycle was
taken the same day would not necessarily have made its taking the same larceny as in Count
II. Likewise, the defense attorney’s statement was ambiguous: “Mr. Lowell had taken the
1
Whether the 2004 amendment actually changes the calculation of the gravity of the
offense (traditionally, the value of the property taken in the individual larceny or transaction
– i.e., “the offense”) is an open question, but not one presented by this case as there is no
dispute that each individual item was valued beyond the threshold for grand larceny. See
Nations v. State, 199 So. 3d 1265, 1274-75 (¶31) (Miss. Ct. App. 2016) (expressing
skepticism that the amendment altered the preexisting rule for valuation but not deciding the
issue).
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bike when he took the mower and went to the pawn shop and [inaudible]. When he got
caught, he had the bike.” It is unclear from the record whether the attorney intended to say
that Lowell had stolen the bicycle and the mower together or whether he had taken them to
the pawn shop together.
¶11. To make his case, Lowell would have to prove extraneous facts that go beyond the
allegations of the indictments and the record of the guilty-plea hearing. Lowell’s double-
jeopardy claim is essentially a factual defense, one he should have made at trial. When he
pled guilty, Lowell was specifically advised by the court that he would waive his right to
present defenses at trial, and Lowell acknowledged he was giving that right up voluntarily.
“A guilty plea operates as a waiver to all defenses that could have been presented [at trial,]
except for those defenses going to the jurisdiction of the sentencing court.” Kelley v. State,
913 So. 2d 379, 383 (¶7) (Miss. Ct. App. 2005).
¶12. Because the indictments here allege two separate crimes on their face and Lowell
admitted he was guilty of both offenses, Lowell has waived the right to challenge his implicit
admission that he committed two separate offenses. See Knight, 192 So. 3d at 365 (¶14).
This issue is without merit.
2. Amount of Restitution
¶13. We next address Lowell’s contention that the circuit court ordered him to pay
excessive or illegal restitution. Lowell presents several arguments on this point. The first
is easily disposed of: he claims that the statute prohibits an award of more than $5,000 in
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restitution per offense. But the statute, Mississippi Code Annotated section 99-37-3 (Rev.
2015), only places such a limitation on justice courts. The circuit court was not subject to
the $5,000 limit.
¶14. The circuit court based its awards of restitution on signed victim-impact statements
filed with the circuit clerk well in advance of the guilty-plea hearing. Each of the victims
submitted itemized lists of losses they said they incurred as a result of Lowell’s crime spree.
At the sentencing hearing, the circuit court reviewed the lists critically, striking items it found
were not legitimate claims for restitution, such as a loan one of the victims had made to
Lowell.
¶15. In his PCR motion, Lowell contends that the victims exaggerated the value of the
items taken, listed items as lost that had been recovered, and sought restitution for items that
had been covered by insurance.2 Nearly all of Lowell’s contentions seek to go beyond the
record and are based solely on his own claims in his PCR motion. It is well established that
a petitioner’s bare assertions are insufficient to support such factual claims. See, e.g., Watson
v. State, 100 So. 3d 1034, 1038 (¶10) (Miss. Ct. App. 2012).
¶16. Furthermore, the Mississippi Supreme Court has held that a defendant who fails to
object to a restitution order at the time of sentencing waives the right to challenge it later.
Powell v. State, 536 So. 2d 13, 17 (Miss. 1988). While the record here reveals some back-
2
Although the trial court offset restitution by the amounts paid by the victims’
insurance, we express no opinion as to whether it was required to do so.
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and-forth discussions about the amount of restitution to be ordered, it was driven by the
circuit court rather than Lowell or his attorney. At no point in the record did Lowell clearly
challenge any of the factual assertions in the victim-impact statements, nor did he offer his
own evidence as to the value of the items taken or their ultimate disposition. In fact, both
Lowell and his attorney appear to have fully assented to the truthfulness of the victim-impact
statements. Thus, we find this issue to have been waived, with one exception. In the final
sentencing order for Count IV, the circuit court ordered Lowell to pay $278.50 to the victims
in another cause number, one which was retired to the files by agreement in return for
Lowell’s guilty plea. It does not appear that this restitution was discussed on the record prior
to the sentencing order being entered, and the record reveals no connection between the two
offenses. The State concedes this issue on appeal, so the judgment denying the PCR motion
on the particular issue of the $287.50 restitution award is reversed and rendered.
3. Involuntary Guilty Plea
¶17. Lowell next contends that his guilty plea was involuntary because he was not aware
of the amount of restitution he would be required to pay to his victims. Lowell claims that
most of the stolen property was ultimately recovered, and in his PCR motion before the trial
court he states that he had expected the restitution ordered would be “minimal.” Instead, he
was ordered to pay approximately $35,000.
¶18. The record reflects that Lowell executed a sworn plea petition, where he stated that
he was aware that the court would determine his sentences. And Lowell has implicitly
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acknowledged that he knew that restitution would be considered and that the amount would
be left up to the court. For a plea to be voluntary, a defendant must know the possible
sentences he might receive as a result of pleading guilty, not the actual sentence he will get.
See Wilson v. State, 577 So. 2d 394, 396-97 (Miss. 1991). Furthermore, other courts have
held that when the defendant is warned of a potential fine in excess of the restitution he is
ordered to pay, the error, if any, in failing to advise him specifically of the possibility of
restitution is harmless. See, e.g., United States v. Powell, 354 F.3d 362, 369 (5th Cir. 2003);
United States v. Crawford, 169 F.3d 590, 592-93 (9th Cir. 1999); United States v. Raineri,
42 F.3d 36, 41 (1st Cir. 1994). Here, the circuit court expressly informed Lowell that he
faced fines of up to $10,000 per count – $50,000 total, which was more than the restitution
he was ordered to pay. Lowell’s plea was therefore voluntary even if he were not aware he
could be ordered to pay restitution.
¶19. Moreover, while it is certainly the better practice for a defendant to be expressly
informed that restitution could be ordered as a result of his pleading guilty, we are aware of
no authority expressly holding that Mississippi law requires it. The trial court is required to
ensure that the accused “understands the nature and consequences of the plea, and the
maximum and minimum penalties provided by law,”3 but many courts have held that
restitution is a “quasi-civil” collateral consequence of a guilty plea, and thus a defendant need
3
At the relevant time, this would have been the former Uniform Rule of Circuit and
County Court Practice 8.04; presently it exists as Mississippi Rule of Criminal Procedure
15.3(d)(2).
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not be made aware of it in order for his guilty plea to be voluntary. See State v. Tuialii, 214
P.3d 1125, 1129 n.2 (Haw. Ct. App. 2009) (collecting cases). At any rate, it is not necessary
for this Court to decide that issue now, as Lowell has admitted he was aware restitution could
be ordered. This issue is without merit.
4. Ineffective Assistance of Counsel
¶20. Finally, Lowell contends that his attorney rendered constitutionally ineffective
assistance because he failed to inform Lowell of the double-jeopardy defense. As we said
in our prior discussion, Lowell’s guilty plea to both offenses amounted to a confession that
he had committed two separate crimes. See Knight, 192 So. 3d at 365 (¶14). Now, on PCR,
Lowell seeks to show that his attorney failed to advise him of the potential defense.
However, this claim is supported only by Lowell’s own affidavit. A claim of ineffective
assistance of counsel supported only by the movant’s own affidavit fails to meet the pleading
requirements of the PCR statute. Vitela v. State, 183 So. 3d 104, 108 (¶14) (Miss. Ct. App.
2015).
¶21. Lowell also alleges that his attorney was ineffective for failing to object to the
restitution ordered, but this claim is likewise supported only by his own affidavit and was
properly dismissed for that reason.
¶22. AFFIRMED IN PART; REVERSED AND RENDERED IN PART.
LEE, C.J., GRIFFIS, P.J., BARNES, CARLTON, GREENLEE AND
WESTBROOKS, JJ., CONCUR. IRVING, P.J., AND WILSON, J., CONCUR IN
PART AND IN THE RESULT WITHOUT SEPARATE WRITTEN OPINION.
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