Beruflich Dokumente
Kultur Dokumente
STATEOFMISSISSIPPI F I L E D PLAINTIFF
PLEASE TAKE NOTICE that Defendant hereby appeals to the Mississippi Supreme Court
and the Mississippi Court of Appeal from the Order on Defendant Robert Smith's Renewed Motion
to Bar Retrial on Grounds of Double Jeopardy, executed by the Circuit Court Judge on May 24,
2017, and entered with the Clerk of this Court on May 25, 2017.
By: ~
Jim ide, MS Bar No. 6857
CERTIFICATE OF SERVICE
This will certify that undersigned counsel for Defendant has this day served the above and
foregoing with the Clerk of the Court, and forwarded a copy of the same to the following:
VIA EMAIL:
Marvin L. Sanders, Esq.
P. 0. Box220
Jackson, MS 39205
rnsand@ago. state.rns. us
VIA EMAIL:
Judge Larry Roberts
lro berts judge@yahoo .corn
2
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This cause came on for hearing on May 24, 2017, on the motion of Defendant to bar retrial
on grounds of double jeopardy. Having heard the arguments of the parties, the Court finds the
______________________________________________________________________________
Defendant Robert Smith (hereinafter Smith) renews his motion [Docket 190] to bar any
retrial on the grounds that a retrial would violate the double jeopardy clause of U.S. Const. Amend.
5.
The Double Jeopardy Clause does protect a defendant against governmental actions
intended to provoke mistrial requests and thereby to subject defendants to the substantial burdens
imposed by multiple prosecutions. United States v. Dinitz, 424 U.S. 600, 611 (1976).
A juror, Jackson police dispatcher Sharon Sullivan, a governmental actor, took actions
specifically intended to provoke a mistrial. This is demonstrated by the sworn interview of juror
CERTIFICATE OF SERVICE
This will certify that undersigned counsel for Defendant has this day filed the above and
foregoing with the Clerk of the Court, utilizing this Court's electronic case data filing system, which
sent notification of such filing to the following:
VIA EMAIL:
Marvin L. Sanders, Esq.
P. O. Box 220
Jackson, MS 39205
msand@ago.state.ms.us
VIA EMAIL:
Judge Larry Roberts
lroberts_judge@yahoo.com
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This matter came on for hearing before the Court on February 24, 2017. Defendant alleges
that a retrial in this case constitutes "double jeopardy" in violation of the United States Constitution
Defendant argued that a juror's presenting matters outside the evidence to other jurors may
mistrial. Defendant argues that the juror is a "state actor" such that the juror's actions are
attributable to the State under the Fifth and Fourteenth Amendments to the United States
Constitution.
By separate Order, this Court has permitted the parties to conduct joint interviews of the
jurors.
The Court finds that at this time, there is no factual basis to support Defendant's motion, and
The Court grants leave to Defendant to reurge his motion, should he believe, after conducting
APPROVED AS TO FORM:
Robert Anderson
ROBERT ANDERSON, ESQ.
Attorney for the State of Mississippi
Jim Waide
JIM WAIDE, ESQ.
Attorney for Defendant
Case: 25CI1:16-cr-00836-LER Document #: 200 Filed: 04/12/2017 Page 1 of 4
______________________________________________________________________________
Defendant Robert Smith (hereinafter Smith) moves the Court to continue his trial until the
Attorney General has tried or dismissed the pending charges against Christopher Butler (hereinafter
Butler). Smith is entitled to this relief because the Sixth and Fourteenth Amendments to the
United States Constitution give Smith the right to have the jury hear relevant evidence in his
1. All counts of the Indictment against Smith allege that Smith committed crimes in aid
2. Butler has personal knowledge of his lack of relationship with Smith and lack of
reason for Smith to render any unlawful aid to Butler. By reason of his knowledge of facts
indictments, Butler invoked the Fifth Amendment, thereby depriving Smith of Butlers testimony.
4. Butlers first indictment on drug charges has been pending since April 11, 2012. See
Exhibit B. Butlers second indictment on drug charges has been pending since July 18, 2012. See
Exhibit C. Butlers third indictment on fraud charges has been pending since April 7, 2016. See
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Exhibit D. Butlers fourth indictment for possession of a cell phone has been pending since
5. Smith recused himself from all Butler matters on July 18, 2016. See Exhibit F.
6. Despite this multiplicity of charges against Butler, the Attorney General has not
disposed of any of them. As long as the charges are pending, Butler, on advice of his counsel, will
invoke the Fifth Amendment and refuse to testify in the Smith trial. Butler did so at the first trial,
7. Butlers testimony would be favorable to the defense. Butler sought at the first trial,
Butler, Exhibit I. Moreover, on January 18, 2017, since the first trial, Butler has written yet
another letter, indicating he has exculpatory evidence. In the letter, Butler referred to Smith as being
an innocent man, and that they are using my unfortunate situation as a stepping stone to get at
8. Permitting Smith to have Butlers favorable testimony is required by the due process
clause of the Fourteenth Amendment, by the right to compulsory process for attendance of witnesses
of the Sixth Amendment, and by the right to exculpatory evidence of the Fourteenth Amendment.
9. Making a key witness unavailable by bringing charges against him and failing to
dispose of those charges, so that the witness will invoke the Fifth Amendment, is a due process
violation. A deportation of a key witness known to be favorable to the defense was held
unconstitutional in United States v. Valenzuela-Bernal, 458 U.S. 858, 873 (1982). Making Butler
unavailable by failing to dispose of his charges so that he must take the Fifth Amendment is
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10. The right to call witnesses in ones own behalf [has] long been recognized as
essential to due process. Chambers v. Mississippi, 410 U.S. 284, 294 (1973).
11. An affidavit in conformity with MISS. CODE ANN. 99-15-29 is attached as Exhibit
K.
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CERTIFICATE OF SERVICE
This will certify that undersigned counsel for Defendant has this day filed the above and
foregoing with the Clerk of the Court, utilizing this Court's electronic case data filing system, which
sent notification of such filing to the following:
VIA EMAIL:
Marvin L. Sanders, Esq.
P. O. Box 220
Jackson, MS 39205
msand@ago.state.ms.us
VIA EMAIL:
Judge Larry Roberts
lroberts_judge@yahoo.com
4
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COMES NOW the State of Mississippi, by and through the Office of the Mississippi
Attorney General, and files this its Response to Defendant Robert Shuler Smiths Motion to
Continue Trial Until Attorney General Disposes of Charges Against Christopher Butler (Doc.
#200) filed on April 12, 2017. In response to said motion, the State of Mississippi would
1. Smith seeks a continuance of his retrial in this case, presently set for June 12, 2017,
based on his contention that he needs Christopher Butler as a defense witness but that,
because of pending indictments, Smith will not have access to Butler. This contention is
based on conjecture and two assumptions pertaining to future events that Smith cannot
foretell, namely: (1) that Butler will invoke his Fifth Amendment privilege if called at the
retrial of this case; and, (2) that if he does not invoke his privilege, Butler will offer
testimony favorable to the defense. The first assumption rests on the notion that Butler will
take the same approach at the retrial that he did at the first trial of this case, and it is nothing
more than an assumption. The second assumption rests on the jailhouse letters which Butler
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has written to news outlets, a city councilman and others proclaiming to no ones surprise
that he is innocent of all charges brought against him. Smith also contents that the Attorney
General has been dilatory in moving the Butler cases to trial. In point of fact, several of the
cases are proceeding to trial and should be concluded before the retrial date in this case.
2. As to the cases brought against Butler by the Mississippi Attorney General, three
of those cases are set for trial on May 22, 2017. See Exhibit 1, E-mail from Court
Administrator to Judge Jeff Weill, Sr., regarding trial line-up for May 22, 2017.
3. The earliest filed of those cases against Butler, Cause No. 16-cr-275, was indicted
Division of the Attorney Generals Office resulting in charges of false pretense and fraud by
mail or other means of communication. See Exhibit 2.1 This case is set for trial before Judge
4. The next case against Butler investigated by the Consumer Protection Division is
Cause No. 16-cr-461. That case was indicted on May 11, 2016, and it involves charges of
identity. See Exhibit 3. This case also is set for trial before Judge Weill during the week of
1
This is the case, the Court may recall, in which Smith appeared at the preliminary
hearing in Judge Melvin Priesters courtroom and which generated a bar complaint against Smith
by Judge Priester.
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5. The next case against Butler investigated by the Consumer Protection Division is
Cause No. 16-cr-462. That case also was indicted on May 11, 2016, and it involves a single
charge of embezzlement. See Exhibit 4. This case also is set for trial before Judge Weill
during the week of May 22, 2017. Thus, all three of the Consumer Protection Division cases
are set for trial before Judge Weill on May 22, 2017, two weeks prior to the date set for
6. The final case brought against Butler by the Attorney Generals Office is Cause
No. 16-cr-680, which involves a single charge of possession of a cell phone within a
correctional facility. See Exhibit 5. Although that case was continued by Judge Weill to
May 22, 2017, it does not appear on the trial schedule provided to the attorneys by Judge
Weills court administration. See Exhibit 1. Presumably, it will be set for trial on the next
week of trials scheduled by Judge Weill in his current term of court, which is expected to
7. As to the cases brought by the Attorney Generals Office, Smiths motion is not
well-founded, because it appears that several, if not all, of those cases will be resolved prior
to the retrial date set in this case. Moreover, since Smith is charged as a habitual offender
in the three cases set for trial during the week of May 22, 2017, if he is convicted he is facing
a significant amount of jail time on each case. It would be mere conjecture to try to predict
what Butler will decide to do regarding testifying in Smiths case if Butler is convicted in
these Consumer Protection Division cases prior to the retrial in Smiths case.
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8. As for the two pending drug cases, Smith himself is primarily responsible for the
fact that the drug cases against Butler have not been tried. In fact, until July 18, 2016, the
Hinds County District Attorneys Office had sole control over the Butler drug cases, which
had been pending for over four years at that point, one since April 11, 2012, and one since
July 18, 2012. See Exhibit B and C to Smiths motion to continue. Moreover, even though
Smith recused himself from all Butler cases as of July 18, 2016,2 as reflected in Exhibit F to
his current motion to continue, Smith continues to maintain custody of the Digital Video
Recorder (DVR) which is a central piece of evidence in the Butler drug cases.
9. In fact, Smith continues to hold on to the DVR even after Judge Weill entered
another order on April 25, 2017, directing that he surrender the DVR to the Attorney
Generals Office so that the drug cases may be prosecuted. See Exhibit 6. Indeed, when
Judge Weill appointed the Attorney Generals Office to prosecute the Butler drug cases by
order entered on August 23, 2016, Judge Weill directed at that time that all evidence and
all materials necessary for the appointed prosecutor to proceed in this case be released
immediately to said Office of the Attorney General. See Exhibit A, attached to Exhibit 6
to this response. Although Smith did not comply with that earlier order entered by Judge
Weill, he did permit the Attorney Generals Office temporary access to the DVR back in
October 2016, pursuant to the order entered by the Special Judge assigned to this case.
2
Of course, the only cases in which Smith could have recused himself are the two drug
cases, since he was never the prosecutor of record in any of the cases brought by the Attorney
Generals Office against Christopher Butler and those cases were never assigned to his office.
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10. Even after Judge Weill specifically directed Smith again to turn over the DVR
to the Attorney Generals Office for use in the Butler drug cases, Smith filed a Motion to
Request Hearing and Request for Reciprocal Discovery in the Butler drug cases from which
he had recused himself on July 18, 2016. See Exhibit 7. In this motion regarding the DVR,
Smith states that he is seeking reciprocal discovery in that case, even though he is neither
the prosecutor or the defendant in the pending Butler drug cases. Smith suggests in this same
motion regarding the DVR that he has relied upon this DVR as exculpatory evidence in the
pending matter before Judge Roberts and that he has paid expenses related to an expert
related to the DVR despite the fact that Smith made absolutely no effort whatsoever to offer
any portion of the video from the DVR at the earlier trial of this case in late December 2016
and early January 2017 and he has never disclosed to the Attorney Generals Office any
alleged expert either in the first trial of this case nor supplemental discovery pertaining to
11. If, as he suggests in his motion defying Judge Weills order, there was anything
exculpatory to be offered from the DVR, Smith had every opportunity to offer it at the trial
of this case and did not do so. Likewise, if he had expert testimony to put before the jury in
relation to the DVR, he never disclosed that expert to the Attorney Generals Office, never
listed an expert on his witness list, and never sought to call any expert at trial.
12. Moreover, the four year delay between indictment of the two Butler drug cases
and Smiths ultimate recusal in those cases on July 18, 2016, was entirely attributable to
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Smiths repeated motions for continuance in those cases. The present inability of the
Attorney Generals Office to proceed to trial with the two Butler drug cases is likewise
attributable to Smiths own, disingenuous insistence that the DVR contains some
exculpatory evidence3 which was never offered in the first trial of this case and his blatant
refusal to release the DVR to the Attorney Generals Office as directed by Judge Weill. The
Court should take note that even the lawyer who represents Butler in the two drug cases,
Attorney Kevin Rundlett, did not object to the return of the DVR to the Attorney Generals
Office for purposes of proceeding with the trial on those drug cases. In short, Smith is
seeking both to be the cause of the delay in his trial in this case as well as to reap the benefit
of further delay. The Court should not permit Smith to orchestrate his own continuance in
this manner.
13. All in all, Smith has not made out a compelling argument for a continuance based
primarily upon his own dilatory tactics in the Butler drug cases and he overstates the delays
in the cases brought by the Attorney Generals Office, since many (if not all) of those cases
will have proceeded to trial prior to the retrial date set in this case. Thus, the Court should
deny Smiths motion for a continuance and should leave this case set for its present trial date
3
More to the point, if there is exculpatory evidence on the DVR, that evidence would be
exculpatory as to Christopher Butler on this drug charges, not with respect to the charges of
assisting and counseling a defendant and hindering prosecution which are pending against Smith
in the three-count indictment brought in this case.
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WHEREFORE, premises considered, the State respectfully requests that this Court
Respectfully submitted,
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CERTIFICATE OF SERVICE
I, Robert G. Anderson, hereby certify that I have this day filed the above and
foregoing Response with the Clerk of Court, utilizing the Courts electronic case filing
system, which caused a copy to be sent to Jim Waide, Attorney for Defendant, Robert Shuler
s/Robert G. Anderson
Robert G. Anderson
Special Assistant Attorney General
MS Bar No. 1589
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______________________________________________________________________________
NOTICE OF HEARING
______________________________________________________________________________
PLEASE TAKE NOTICE that Defendant, Robert Shuler Smith, by and through counsel, will
bring on for hearing Defendants Motion To Continue Trial Until Attorney General Disposes of
Charges Against Christopher Butler and Motion To Exclude Testimony of Robert Earl
Henderson and To Exclude Evidence of Bribery before the Honorable Larry E. Roberts on
Wednesday, May 17, 2017, at 10:00 a.m., or as soon thereafter as counsel may be heard, in the
CERTIFICATE OF SERVICE
This will certify that undersigned counsel for Defendant has this day filed the above and
foregoing with the Clerk of the Court, utilizing this Court's electronic case data filing system, which
sent notification of such filing to the following:
2
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______________________________________________________________________________
Defendant Robert Smith (hereinafter Smith) moves the Court to exclude testimony of
Robert Earl Henderson (hereinafter Henderson) and to exclude evidence that Smith accepted a
1. The central allegation in both counts of the pending Indictment is the claim that
2. The thrust of Hendersons testimony at the previous trial was that he paid a bribe to
Smith, in order to induce Smith to assist criminal defendants. According to Henderson, Smith
opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident.
4. None of the permitted uses exist in this case. The evidence from Henderson does
not tend to prove any plan or intent of Smith to aid a criminal defendant. Evidence is not
relevant unless it has a tendency to make a fact more or less probable than it would be without the
5. Furthermore, the evidence should be excluded under Miss. R. Evid. 403 because its
probative value is substantially outweighed by a danger of one or more of the following: unfair
prejudice, confusing the issues, misleading the jury, undue delay, [and] wasting time. . . .
admission denies Smith of a fair trial, in violation of the Fourteenth Amendment of the United States
Constitution.
2
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CERTIFICATE OF SERVICE
This will certify that undersigned counsel for Defendant has this day filed the above and
foregoing with the Clerk of the Court, utilizing this Court's electronic case data filing system, which
sent notification of such filing to the following:
VIA EMAIL:
Marvin L. Sanders, Esq.
P. O. Box 220
Jackson, MS 39205
msand@ago.state.ms.us
VIA EMAIL:
Judge Larry Roberts
lroberts_judge@yahoo.com
3
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This matter came on for hearing before the Court on February 24, 2017. Defendant alleges
that a retrial in this case constitutes "double jeopardy" in violation of the United States Constitution
Defendant argued that a juror's presenting matters outside the evidence to other jurors may
mistrial. Defendant argues that the juror is a "state actor" such that the juror's actions are
attributable to the State under the Fifth and Fourteenth Amendments to the United States
Constitution.
By separate Order, this Court has permitted the parties to conduct joint interviews of the
jurors.
The Court finds that at this time, there is no factual basis to support Defendant's motion, and
The Court grants leave to Defendant to reurge his motion, should he believe, after conducting
APPROVED AS TO FORM:
Robert Anderson
ROBERT ANDERSON, ESQ.
Attorney for the State of Mississippi
Jim Waide
JIM WAIDE, ESQ.
Attorney for Defendant
Case: 25CI1:16-cr-00836-LER Document #: 27 Filed: 10/18/2016 Page 1 of 5
Defendant Robert Shuler Smith (hereinafter Smith) moves the Court to exclude from
evidence in this case all tapes made by Ivon Johnson and transcripts of those tapes. Alternatively,
Smith moves the Court to delete all materials from the tapes and transcripts that are not relevant.
1. On October 14, 2016, the State furnished counsel for Defendant Smith a transcript
of a telephone conversation between confidential informant, Ivon Johnson and Smith of June 18,
2016. The transcript is attached hereto as Exhibit A. On the same date, the State furnished
counsel for Defendant a transcript of a tape recording between Johnson and Smith of May 9, 2016.
2. Neither of the above transcripts contain any evidence relevant to the present
indictment, nor do they contain any evidence that incriminates Smith or McBride on any criminal
offense. Under Mississippi Rule of Evidence 4.02, only relevant evidence is admissible.
Alternatively, if the Court finds that the tapes and transcripts contain relevant evidence, then Smith
requests that the Court specify what portion of the transcripts are relevant. All other contents of the
tape and transcripts should be excluded. In any event, the Court should exclude all the profanity and
use of the influential term n***** used on the tapes. Such profanity and use of the influential term
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n***** is irrelevant. The prejudicial effect of such language far outweighs the probative value, such
3. These tapes were unlawfully obtained, since they were obtained after an agreement
between Smiths then-attorney and the Assistant United States Attorney that Smiths Attorney would
be notified of any further investigation of Smith. See Letter from Tom Fortner, attached hereto as
Exhibit C. The tapes are also inadmissible under Page v. State, 495 So.2d 436 (Miss. 1986), and
are in violation of the Mississippi Constitutional right to counsel. Furthermore, the tapes were
obtained in violation of Mississippi Rule of Professional Conduct 4.2, which provides, [i]n
representing a client, a lawyer shall not communicate about the subject of the representation with a
party the lawyer knows to be represented by another lawyer in the matter, unless the lawyer has the
consent of the other lawyer . . . to do so. In this case, either the Mississippi Attorney General
(hereinafter Attorney General) or the Federal Bureau of Investigation (hereinafter FBI) caused
Johnson to communicate with Smith in violation of Miss. R. Prof. Conduct 4.2. Any acts done by
the FBI are attributable to the State, since the investigation was a joint investigation of the Attorney
General and the United States. See, Press Release from Mississippi Attorney General Hood,
attached hereto as Exhibit D, and Bar Complaint of the Attorney General stating that this office,
in conjunction with the Federal Bureau of Investigation, charged Mr. Smith . . . , attached as
Exhibit E.
4. Any testimony given by Johnson should be excluded as a sanction for the Attorney
Generals secreting Johnson from Smith. Refusing to disclose Johnsons location violates both the
Uniform Rule of Circuit and County Practice 9.04, which requires a defendant to provide, the
names and addresses of all witnesses. The failure to disclose Johnsons location also violates
2
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Smiths due process rights under Brady v. Maryland, 373 U.S. 83 (1963) to have exculpatory
evidence. The failure to provide Johnsons location violates the Mississippi Constitution,
Amendment Six, which gives Smith the right to compulsory process to obtain witnesses. Refusing
access to Johnson violates Mississippi Rule of Professional Conduct 3.4, which provides, a lawyer
3
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CERTIFICATE OF SERVICE
This will certify that undersigned counsel for Defendant has this day filed the above and
foregoing with the Clerk of the Court, utilizing this Court's electronic case data filing system, which
sent notification of such filing to the following:
VIA EMAIL:
Assistant Attorney General Stanley Alexander
P. O. Box 220
Jackson, MS 39205
salexander@ago.state.ms.us
VIA EMAIL:
Judge Larry Roberts
lroberts_judge@yahoo.com
VIA EMAIL:
Damon R. Stevenson, Esq. (Attorney for Christopher Butler)
Stevenson Legal Group, PLLC
1010 N. West Street
Jackson, MS 39202-2568
damon.steven@gmail.com
VIA EMAIL:
Dale Danks, Jr., Esq. (Attorney for Jamie McBride)
P. O. Box 1759
Jackson, MS 39215
ddanks@dmc-law.com
4
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VIA EMAIL:
Dennis Horn, Esq.
Horn & Payne
P. O. Box 2754
Madison, MS 39130
hornpayne@gmail.com
5
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COMES NOW, the State of Mississippi, by and through the Office of the
Attorney General, and files this its Response to Defendant Robert Shuler
Smiths Motion to Exclude Tapes and Transcripts (Dkt. #27). In response to said
motion, the State of Mississippi would show the Court the following:
1. First and foremost, this present motion is simply an attempt to try this
case in the public eye, in direct violation of URCCC 9.01. Rule 9.01 prohibits
or the evidence in the case. In this motion, defense counsel comments at length
about the content of these tapes, and even goes so far as to suggest that the
tapes do not contain any evidence relevant to the present indictment, nor do
they contain any evidence that incriminates Smith or McBride on any criminal
offense. A more direct comment on the merits of this case could scarcely be
9.01. Defense counsel should, at the very least, be admonished by the Court, or
2. The courtroom is the proper place to try this case, not the public forum
in the guise of a pretrial motion. Counsel was well aware that these transcripts,
once attached to his motion, would appear in the media. In fact, Smith even
served a copy of his motion to exclude on Dennis Horn, counsel for the Clarion
Ledger, although Mr. Horn has not entered an appearance in this criminal case.
transcripts appeared in the October 18, 2016 edition of the Clarion Ledger
told The Clarion Ledger that the Johnson transcripts are not relevant to the
arguments about these transcripts, which have not yet been tendered in
evidence anywhere at this point. This is but another obvious attempt to try his
4. Smiths suggestion that the Court should delete all materials from that
tapes and transcripts that are not relevant is premature and it is completely
misplaced in a pretrial motion. Until such time as this case comes on for trial
and the State tenders any portion of these tapes in evidence, the issue is not ripe
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for any relevance ruling by the Court. At that time, it will be defense counsels
obligation to convince the Court what portions of the tapes and transcripts are
relevant. The Court is under no obligation to scan these tapes and transcripts
to delete all materials . . . that are not relevant. That is what lawyers are
hired to do.
5. For the State to say anything further about the arguments raised in
Smiths Motion to Exclude is simply inappropriate under Rule 9.01. The motion
this Court deny Smiths motion to exclude tapes and transcripts in its entirety.
Respectfully submitted,
Of Counsel:
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CERTIFICATE OF SERVICE
I, Robert G. Anderson, hereby certify that I have this day filed the above
and foregoing Response with the Clerk of Court, utilizing the Courts electronic
case filing system, which caused a copy to be sent to Jim Waide, Attorney for
waide@waidelaw.com.
s/ Robert G. Anderson
Robert G. Anderson
Special Assistant Attorney General
MS Bar No. 1589
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Case: 25CI1:16-cr-00836-LER Document #: 16 Filed: 10/11/2016 Page 1 of 10
Robert Schuler Smith (hereinafter Smith) hereby files this Amended Motion to Quash and
Dismiss the Indictment. This amended motion is filed in order to add paragraph 5(K), and to make
modifications in paragraphs 5(A) and 5(J). The remainder of the motion is identical to Smiths
Motion to Quash and Dismiss the Indictment, filed on October 10, 2016 [Docket 15].
1. Counts One and Two fail to charge any specific acts which constitute rendering
criminal assistance as defined by Miss. Code Ann. 97-9-103. According to Miss. Code Ann.
97-9-103:
None of the above particulars are charged in Counts One and Two of the Indictment. An indictment
which fails to allege the particulars of the underlying crime should be quashed. Quang Thanh
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2. Counts One and Two allege that ROBERT SHULER SMITH and JAMIE K.
McBride . . . did . . . conspire with Ivon Johnson and with others . . . to commit the crime of
Hindering Prosecution. . . . There is no charge that Smith and McBride conspired with each other,
nor does the indictment identify any person other than Ivon Johnson with whom Smith conspired.
[W[here one of two persons who conspire to do an illegal act is an officer . . . is an informer for
the state, . . . such other person cannot be convicted of conspiracy. Moore v. State, 290 So.2d 603,
3. Count Three of the Indictment charges a violation of Miss. Code Ann. 97-11-3.
If the attorney general or any district attorney shall, in any manner, consult, advise,
counsel, or defend, within this state, a person charged with a crime or misdemeanor
or the breach of a penal statute, he shall, on conviction, be fined in a sum not
exceeding five hundred dollars, be removed from office, and rendered incapable
thereafter of filling any office of profit or honor in this state.
This statute is unconstitutional. [T]he Government violates [the Fourteenth Amendment] by taking
away someone's life, liberty, or property under a criminal law so vague that it fails to give ordinary
people fair notice of the conduct it punishes, or so standardless that it invites arbitrary enforcement.
Johnson v. United States, ___ U.S. ____, 135 S. Ct. 2551, 2556 (2015).
criminal defendant would chill [a district attorneys] interactions with the people [he] serve[s] and
thus damage [his] ability to effectively to perform [his] duties. McDonnell v. United States, ___
For example, Miss. Code Ann. 97-11-3 would chill a district attorneys seeking counsel
2
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for a criminal defendant, even though Miss. R. Prof. Conduct 3.8(b) makes it the duty of the District
Attorney to make reasonable efforts to assure that the accused has been advised of the right to, and
Furthermore, Miss. Code Ann. 97-11-3 would criminalize Smiths providing exculpatory
evidence to defense counsel, such as the Mississippi Bureau of Narcotics (hereinafter MBN)
refusal to produce to the District Attorney a copy of the video tape of the MBNs search of the Butler
home. Smiths failure to give this exculpatory information to defense counsel would violate Miss.
R. Prof. Conduct 3.8(d) which requires the District Attorney to make timely disclosure to the
defense of all evidence or information known to the prosecutor that tends to negate the guilt of the
accused or mitigates the offense,. . . . Furthermore, failure to provide the defendant with the
exculpatory information would violate Uniform Circuit and County Court Rule 9.04(A)(6) which
requires the District Attorney to provide any exculpatory material concerning the defendant.
Indeed, Miss. Code Ann. 97-11-3 broadly makes it a crime to in any manner defend . .
any person charged with a crime. This statute is so overly broad that it would criminalize
statements made in open court. For example, in a hearing held on January 22, 2015, in open court,
Smith explained why he believed drugs found in the Butler home had been planted. See, Transcript
of January 22, 2015 hearing before Judge Weill, Exhibit A. On March 3, 2016, Smith explained
that he agreed with defense counsel that under Williams v. State, 184 So.3d 908 (Miss. 2014) the
Attorney General was required to consult with him before proceeding with new charges against
Butler. See, Transcript of March 3, 2016 hearing before Judge Priester, Exhibit B.
In fact, Smiths bringing Williams v. State, supra, to the Courts attention was required by
3
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(3) fail to disclose to the tribunal legal authority in the controlling jurisdiction known
to the lawyer to be directly adverse to the position of the client and not disclosed by
opposing counsel;
criminal defendant in any manner, Miss. Code Ann. 97-11-3 outlaws the ordinary duties of the
district attorney. A district attorneys ordinary duty is not to win a case, but that justice shall be
done. Berger v . United States, 295 U.S. 78, 88 (1935). It is the ordinary duty of the district
attorney to advise and consult with criminal defendants, such as those criminal defendants who
provide evidence for the State, or those criminal defendants who are possible witnesses for the state,
This elementary principle that a prosecutors advising criminal defendants may be a part
of his job is illustrated in this very case, where Mississippi Attorneys General and the Federal
Bureau of Investigation have advised criminal defendant Ivon Johnson to secretly tape record Smith
in order for Johnson to receive a lenient sentence for the bribery scheme in which Johnson was
involved. That Johnson was advised either by an FBI agent or by an assistant attorney general is
proved by the fact that Johnson has pled guilty, without having counsel and without any sentence
being imposed. To prosecute Smith without prosecuting the FBI or Attorney General is to prosecute
with an unequal hand, thus violating constitutional principles that were settled over a century ago.
Of course, the indictment in this case does not charge Smith with either seeking to obtain
counsel for Butler, nor with making statements defending Butler in open court. Instead, Count III
charges Smith with the acts of meeting with Christopher Butler at the Hinds County Jail outside the
presence of Butlers attorney, and later advising Butlers attorney in various ways to attack the
4
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States pending case against Butler, and by other means seeking the release of Butler from jail . . .
. But, Johnson v. State, 135 S.Ct. 2551 (2014) precludes a case-by-case determination as to whether
a specific act might constitute in any manner defend[ing] a person charged with a crime. A
statute is facially unconstitutional when it is so broad that it outlaws activities of a district attorney
that would clearly be within the scope of his lawful duties. Supreme Court holdings squarely
contradict the theory that a vague provision is constitutional merely because there is some conduct
that clearly falls within the provisions grasp. Johnson, 135 S.Ct. at 2561.
5. The accused is entitled to have a Grand Jury directed by a prosecutor whose advice
is restricted to matter of law, sufficiency of service and proper dispatch of the public business.
Neither the Court nor [a prosecutor] can say to the grand jury that the facts, as shown by the
evidence, are sufficient to authorize them to find a bill. Blau v. State, 34 So. 153, 155 (Miss. 1903).
Grand Juries may [not] select targets of investigation out of malice or an intent to harass. U. S.
v. R. Enterprises, Inc., 111 S.Ct. 722, 727 (1991). The duties and powers bestowed upon the
District Attorney by law, vest that official with substantial control over the Grand Jury proceedings,
requiring the exercise of completely impartial judgment and discretion. People v. DiFalco, 44
N.Y.2d 482, 487 (New York 1978) (Emphasis added). In this case, the returning of this indictment
and the prosecution of this case demonstrate that the Attorney General lacked the completely
impartial judgment required of a prosecutor. The Attorney Generals lack of completely impartial
5
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6
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7
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6. Smith joins in the Motion to Quash Indictment [Docket 7] in Cause No. 16-CR-837
CONCLUSION
For the reasons stated herein, Smith prays that the Indictment filed against him be dismissed
in its entirety.
JIM WAIDE
WAIDE & ASSOCIATES
POST OFFICE BOX 1357
TUPELO, MISSISSIPPI 38802
TELEPHONE: 662.842.7324
FACSIMILE: 662.842.8056
EMAIL: waide@waidelaw.com
8
Case: 25CI1:16-cr-00836-LER Document #: 16 Filed: 10/11/2016 Page 9 of 10
I, Jim Waide, attorney for Robert Shuler Smith, do hereby certify that I have this day emailed
and mailed, by United States mail, postage prepaid, a true and correct copy of the above and
foregoing, Co-Defendant, Robert Shuler Smiths Amended Motion to Quash and Dismiss the
VIA EMAIL:
Assistant Attorney General Stanley Alexander
P. O. Box 220
Jackson, MS 39205
salexander@ago.state.ms.us
VIA EMAIL:
Judge Larry Roberts
lroberts_judge@yahoo.com
VIA EMAIL:
Damon R. Stevenson, Esq. (Attorney for Christopher Butler)
Stevenson Legal Group, PLLC
1010 N. West Street
Jackson, MS 39202-2568
damon.steven@gmail.com
VIA EMAIL:
Dale Danks, Jr., Esq. (Attorney for Jamie McBride)
P. O. Box 1759
Jackson, MS 39215
ddanks@dmc-law.com
9
Case: 25CI1:16-cr-00836-LER Document #: 16 Filed: 10/11/2016 Page 10 of 10
VIA EMAIL:
Kevin Rundlett, Esq. (Attorney for Christopher Butler)
Rundlett Law Firm
P. O. Box 198
Clinton, MS 39060
kevin@rundlettlawfirm.com
VIA EMAIL:
Sanford Knott, Esq. (Attorney for Christopher Butler)
Sanford Knott & Associates
P. O. Box 1208
Jackson, MS 39215
knottlaw@bellsouth.net
VIA EMAIL:
Dennis Horn, Esq.
Horn & Payne
P. O. Box 2754
Madison, MS 39130
hornpayne@gmail.com
VIA EMAIL:
Judge Jeff Weill
weillslawclerk@co.hinds.ms.us
10
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Case: 25CO1:16-cr-00624 Document #: 36 Filed: 08/19/2016 Page 1 of 5
______________________________________________________________________________
Defendant Robert Shuler Smith (hereinafter Smith) opposes the States Motion to
Consolidate and Motion to Stay Proceedings [Docket 23] and the States Supplemental Motion to
1. A stay would permit the Mississippi Attorney General to continue to intimidate a key
witness, Christopher Butler. See letter from Butler addressed to WLBT, Exhibit A, and letter from
prejudiced against Smith. The accused is entitled to have a Grand Jury directed by a prosecutor
whose advice is restricted to matter of law, sufficiency of service and proper dispatch of the public
business. Neither the court nor [a prosecutor] can say to the grand jury that the facts, as shown by
the evidence, are sufficient to authorize them to find a bill. Blau v . State 34 So. 153, 155 (Miss.
1903). The duties and powers bestowed upon the District Attorney by law, vest that official with
substantial control of grand jury proceedings, requiring the exercise of completely impartial
judgment and discretion. People v. DiFalco, 44 N.Y.2d 482, 487 (New York, 1978) (emphasis
added). The Mississippi Attorney General arrested Smith and seeks to indict Smith not because of
Case: 25CO1:16-cr-00624 Document #: 36 Filed: 08/19/2016 Page 2 of 5
any good-faith belief Smith has committed any crime, but because two Assistant Attorney Generals
feared that they were about to be indicted. See, Affidavit of Jamie McBride, Exhibit C.
3. The State should be allowed only a reasonable time to obtain a valid indictment, and
Smith requests a speedy trial, to which he is entitled by the Sixth Amendment to the United States
Constitution.
4. The States request to consolidate all cases so as to assign them to Circuit Judge
Larry Roberts, and away from County Court Judge Bell, conflicts with direction from the Mississippi
Supreme Court. The Mississippi Supreme Court assigned the criminal case to Hinds County Court
Judge James Bell, see Order, Exhibit D, and the other cases involving Smith to Circuit Judge Larry
Roberts. See Order, Exhibit E. The Mississippi Attorney General then filed under seal a Motion
for Clarification Regarding Appointment of Special Judges in the Mississippi Supreme Court. See,
Exhibit F.1 The Motion asks the Mississippi Supreme Court to reassign this criminal case to Judge
Roberts. The Mississippi Supreme Court declined to follow the Attorney Generals request, and
adhered to its decision to assign the criminal case to County Court Judge Bell and all other cases to
Circuit Judge Larry Roberts. See Exhibits G and H.2 Where an appellate court has already
decided a specific issues in a case on a prior appeal, the trial court is in error where, on remand, it
refuses to follow the appellate courts opinion and directions. Nelson v. Bonner, 13 So.3d 880, 883
(Miss. 2009). Further, to ignore the Mississippi Supreme Courts decision and to remove Judge Bell
1
This Motion was also entered in a different Supreme Court Case - 2016-AP-01079.
Because this Motion was filed under seal, Exhibit F is not filed electronically, but will be mailed to the
clerk for filing. Defendant does not believe it is proper to file Exhibit F under seal because the courts of
this country recognize a general right to inspect and copy public records and documents, including judicial
records and documents. Nixon v. Warner Communications, Inc., 435 U.S. 589, 597 (1978).
2
Exhibit G was only entered in 2016-AP-01079.
2
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from the criminal case would mean that the Mississippi Attorney General is choosing the judge
whom he wants. This gives an appearance of impropriety. See, White v. Malone Properties, Inc.,
494 So.2d 576, 582 (Miss. 1986) (This state has a legitimate interest in discouraging forum
shopping. . .); Mississippi Commission on Judicial Performance v. Boland, 975 So.2d 882, 894
(Miss. 2008) (A judge must avoid all impropriety and appearance of impropriety.)
ACCORDINGLY, Smith requests that rather than stay the proceedings, this Court:
3
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4
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CERTIFICATE OF SERVICE
This will certify that undersigned counsel for Defendant has this day filed the above and
foregoing with the Clerk of the Court, utilizing this Court's electronic case data filing system, which
sent notification of such filing to the following:
VIA EMAIL:
Deenie L. Glass, Paralegal and
Court Administrator to Judge James D. Bell
BELL & ASSOCIATES, P.A.
318 S. State Street
Jackson, MS 39201
dglass@judgebell.com
VIA EMAIL:
Damon R. Stevenson, Esq.
Stevenson Legal Group, PLLC
1010 N. West Street
Jackson, MS 39202-2568
damon.steven@gmail.com
(Attorney for Christopher Butler)
5
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Serial: 207591
FILED
IN THE SUPREME COURT OF MISSISSIPPI ~IH, 18 2016
OfFICE OF THE CLERK
No. 2016-M-01013 SUPREME COURT
COURT OF APPEALS
ORDER
Now before the Court, en bane, comes the Mississippi Attorney General's Motion for
Extraordinary Writ and for Appointment of Special Judge and for Supplemental Relief. No
response has been filed. After due consideration, the Court finds and orders as follows:
IT IS HEREBY ORDERED that the State's motion to file the aforementioned motion
under seal is dismissed as moot, as the motion was physically filed under seal and, pursuant
to M.R.A.P. 48A(c), it shall remain sealed until unsealed by order of this Court.
disqualifying the Hinds County District Attorney, Robert Shuler Smith, and his Assistant
District Attorneys from attending the grand jury in Hinds County is dismissed without
prejudice to be presented to Special Circuit Judge Larry E. Roberts in the Hinds County
Circuit Court.
IT IS FURTHER ORDERED that the State's motion to hold in abeyance any ruling
on "Robert Smith's Motion for Writs of Prohibition and Mandamus with Respect to Order
IT IS FURTHER ORDERED that the State's motion for the appointment of a Special
as counsel for District Attorney Smith is dismissed without prejudice to be filed in the trial
court.
2
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______________________________________________________________________________
Defendant Robert Shuler Smith (hereinafter Smith) moves the Court to require the
Mississippi Attorney General to produce at the hearing set for Thursday, August 18, 2016, at 9:30
1. The Mississippi Attorney General seeks to disqualify Attorney Jim Waide from
representing Robert Smith on the grounds of Waides knowledge concerning Smiths attempting to
obtain Waide to represent Christopher Butler. The States Motion to Disqualify Defense Counsel
2. Johnson and Butler have relevant knowledge about the same matters about which the
State seeks to obtain testimony from Waide. If the lawyer's intended testimony . . . can be obtained
from other sources, the lawyer is not a necessary witness, and Rule 3.7(a) does not operate to
disqualify the lawyer as trial counsel. Douglas R. Richmond, Lawyers As Witnesses, 36 N.M. L.
testimony is also relevant on the States Motion to Stay Proceedings. Specifically, Butler alleges he
has been threatened to give false statements against Smith. See letter written by Butler, Exhibit A.
If such threats have occurred, there may be continuing pressure on Butler to testify falsely. In the
4. Butler was housed at the Rankin County Jail. Nevertheless, public records indicate
that Butler has been transferred to an unknown agency. See Current Status Report of Christopher
Butler, Exhibit B.
locate Johnson. Johnson was recently indicted. See Indictment of Ivon Johnson, Exhibit C.
Johnson entered a guilty plea. See Docket in United States v. Johnson, Exhibit D. Johnson has
entered into a Plea Agreement. See Plea Agreement, Exhibit E. While the charges against
Johnson are brought by the Federal Bureau of Investigation, the Mississippi Attorney General claims
to be working jointly with the Federal Bureau of Investigation. See Press Release issued by the
Mississippi Attorney General, Exhibit F. Thus, the Mississippi Attorney General has control over
Johnson.
2
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6. Because Butler is a necessary witness on the pending States motions, this Court
should issue a Writ of Habeas Corpus Ad Testificandum requiring Christopher Butler to be at the
hearing. This Court should require the Mississippi Attorney General to produce Ivon Johnson at the
hearing. This Court should also require production of the Johnson tapes and transcripts of the tapes.
7. Should the State fail to produce this evidence, the charges against Smith should be
dismissed with prejudice. The right to call witnesses in ones own behalf has long been recognized
as essential to due process. Chambers v. Mississippi, 410 U.S. 284, 294 (1973).
8. On August 15, 2016, at approximately 2:00 p.m., Defendant Smiths attorney notified
States attorneys Larry Baker and Robert Anderson that he requests that they produce Johnson and
Butler at the hearing. They declined to do so, claiming the testimony is not relevant. They further
state they do not know whether or not there is a transcript of the tapes.
9. On August 15, 2016, defense counsel notified Butlers present attorney, Damon
ACCORDINGLY, Smith requests that at the hearing on the States Motion to Disqualify
Counsel, and the States Motion for Stay of Proceedings, the Attorney General be required to
produce:
B. Christopher Butler, who was last know to be located at the Rankin County Jail, in
which case a Writ of Habeas Corpus Ad Testificandum should be issued; and
C. All tape recordings, and transcripts of all tape recordings, containing conversations
in which Smith and Ivon Johnson participated.
3
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4
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CERTIFICATE OF SERVICE
This will certify that undersigned counsel for Defendant has this day filed the above and
foregoing with the Clerk of the Court, utilizing this Court's electronic case data filing system, which
sent notification of such filing to the following:
VIA EMAIL:
Deenie L. Glass, Paralegal and
Court Administrator to Judge James D. Bell
BELL & ASSOCIATES, P.A.
318 S. State Street
Jackson, MS 39201
dglass@judgebell.com
VIA EMAIL:
Damon R. Stevenson, Esq.
Stevenson Legal Group, PLLC
1010 N. West Street
Jackson, MS 39202-2568
damon.steven@gmail.com
(Attorney for Christopher Butler)
5
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the Office of the Attorney General, and moves this honorable Court to
this matter. In support of its motion, the State of Mississippi would show the
the defendant, Robert Shuler Smith (Smith), in this action on June 29,
2. On the very next day, June 30, 2016, the State of Mississippi,
Waide a letter advising him of the States view that since he may be a witness
Robert G. Anderson on July 1, 2016, Mr. Waide was again advised of the
States view that he is a likely witness in this case and could be disqualified
position that Waide is a likely witness in this case, he has filed a number of
State has waived the issue of disqualification. See Colson v. Johnson, 764
So.2d 438 (Miss. 2000). At this point in time, there have been no hearings in
this Court and none of the motions on file have been taken up by the Court as
yet. For that reason, the State of Mississippi now urges the Court to
5. The basis for disqualification is set forth plainly in Rule 3.7 of the
(a) A lawyer show not act as advocate at a trial in which the lawyer is
likely to be a necessary witness except where:
(2) the testimony relates to the nature and value of legal services
rendered in the case, or
-2-
Case: 25CO1:16-cr-00624 Document #: 26 Filed: 08/12/2016 Page 3 of 7
withdraw. See Adams v. State, 202 Miss. 68, 78, 30 So.2d 593, 598 (Miss.
1947). In the later case of Pearson v. Parsons, 541 So.2d 447 (Miss. 1989), the
Mississippi Supreme Court interpreting and applying Rule 3.7 pointed out
that [t]he rationale of the rule rests on the premise that there exists of
Additionally, the Supreme Court stated that the most important and
compelling rationale for this Courts adoption of this rule is that the rule
protects the distinction between advocacy and testimony and protects the
sought from him is available from another source, this is not such a case. See
Horaist v. Doctors Hosp. Of Opelousas, 255 F.3d 261, 267 (5 th Cir. 2001). In
this case, the State has brought charges alleging that Smith, while acting in
and counseled Christopher Butler, a defendant who had been charged with
-3-
Case: 25CO1:16-cr-00624 Document #: 26 Filed: 08/12/2016 Page 4 of 7
embezzlement and wire fraud in the First Judicial District of Hinds County,
Mississippi. See Affidavit, Dkt. No. 1. Smith was arrested on the charges
filed in this case on June 22, 2016. As part of its case-in-chief in this matter,
the State intends to offer evidence that Smith had one or more conversations
Butler in connection with the pending charges against Butler. For example,
Smith stated the following: So we got Jim Waide . . . and he [Waide] came
down here straight from New Orleans when I called him. . . . In a further
discussion with the confidential informant about Waide, Smith stated Oh, we
going to get him [Buterl] free now between me and Waide and all that, and
then Dennis is doing his thing on the other one. During another recorded
conversation, Smith receives a call and states, Hey! How you doing, Jim?
This conversation lasts for over 15 minutes. After the call, Smith tell the
confidential informant, That was Jim Waide. Smith later tells the
Since the Christopher Butler case is a central matter in the States case
against Smith, Waide will be a necessary witness in the States case against
-4-
Case: 25CO1:16-cr-00624 Document #: 26 Filed: 08/12/2016 Page 5 of 7
his client, Smith. While other witnesses might be called to testify about
Smiths involvement in the Butler case, the State will put in issue the
9. The Court has a duty, just as the State of Mississippi does, to assure
that Smith receives a fair trial and to assure that his selected attorney is free
from conflicts that might impact on his clients trial. Since Waide will be a
witness in this case, he cannot separate his role of advocate for Smith from
adverse to Smith. Tedford, supra, at 767. For that reason, Rule 3.7
-5-
Case: 25CO1:16-cr-00624 Document #: 26 Filed: 08/12/2016 Page 6 of 7
that this Court rule that Attorney Jim Waide is disqualified from
Respectfully submitted,
s/Robert G. Anderson
BY: Robert G. Anderson
Special Assistant Attorney General
MS Bar No. 1589
Larry G. Anderson
Special Assistant Attorney General
-6-
Case: 25CO1:16-cr-00624 Document #: 26 Filed: 08/12/2016 Page 7 of 7
CERTIFICATE OF SERVICE
I, Robert G. Anderson, hereby certify that I have this day filed the
above and foregoing Motion to Disqualify Defense Counsel with the Clerk of
Court, utilizing the Courts electronic case filing system, which sent
notification to the Jim Waide, Attorney for the Defendant, Robert Shuler
s/ Robert G. Anderson
Robert G. Anderson
Special Assistant Attorney General
MS Bar No. 1589
-7-
Case: 25CO1:16-cr-00624 Document #: 25 Filed: 08/12/2016 Page 1 of 2
COMES NOW, the Plaintiff, the State of Mississippi, by and through the Office of the
Attorney General, and requests this honorable Court to stay all proceedings in this matter
pending the resolution of a Motion concerning the grand jury which has been presented to
honorable Court to stay all further proceedings in this matter including the hearing set for
August 18, 2016 pending resolution of the Motion concerning the grand jury.
Respectfully submitted,
s/ Robert G. Anderson
Robert G. Anderson
Special Assistant Attorney General
MS Bar No. 1589
Larry G. Baker
Special Assistant Attorney General
MS Bar No. 100569
Office of the Attorney General
State of Mississippi
P.O. Box 220
Jackson, MS 39205
Case: 25CO1:16-cr-00624 Document #: 25 Filed: 08/12/2016 Page 2 of 2
CERTIFICATE OF SERVICE
I, Robert G. Anderson, hereby certify that I have this day filed the above and foregoing
Supplemental Motion to Stay Proceedings with the Clerk of Court, utilizing the Courts
electronic case filing system, which sent notification to the Jim Waide, Attorney for the
s/ Robert G. Anderson
Robert G. Anderson
Special Assistant Attorney General
MS Bar No. 1589
Case: 25CO1:16-cr-00624 Document #: 24 Filed: 08/11/2016 Page 1 of 3
PLEASE TAKE NOTICE that Defendant Robert Shuler Smith will bring on for hearing his
Motion for Immediate Dismissal Based Upon Admission of Mississippi Attorney General, Motion
Documents Filed in Sealed Proceedings, Motion to Dismiss for Lack of Indictment by Grand Jury,
and Motion for Extraordinary Relief for Appointing a Special Prosecutor in Lieu of the Mississippi
Attorney General from Prosecuting Any Cases Against Robert Shuler Smith, on Thursday, August
18, 2016, before Special Circuit Court Judge James D. Bell, in the Circuit Court of Hinds County,
2
Case: 25CO1:16-cr-00624 Document #: 24 Filed: 08/11/2016 Page 3 of 3
CERTIFICATE OF SERVICE
This will certify that undersigned counsel for Defendant has this day filed the above and
foregoing with the Clerk of the Court, utilizing this Court's electronic case data filing system, which
sent notification of such filing to the following:
3
FILED
Serial: 207496 ~ 11r, 04 2016
IN THE SUPREME COURT OF MISSISSIPPI OFFICE OF THE CLERK
SUPREME COURT
COURT OF APPEALS
v. No. 2016-AP-01102
THIS MATTER is before the Court, en bane, upon request by the Judges for the
County Court of Hinds County, Mississippi, First Judicial District, for the appointment of a
Special Judge to preside over the proceedings in the above numbered and styled cause, which
is presently pending in the County Court ofHinds County, Mississippi, First Judicial District.
Senior Status Judge James D. Bell, has agreed to accept this case and shall preside and
conduct proceedings until such time as the case is concluded. This request is necessitated by
the recusal of the Judges for said Court by virtue of Orders ofRecusal executed in said case
Having fully considered the matter, the Court finds that the request is proper pursuant
Senior Status Judge, be, and he is, hereby specially appointed Special Judge to preside and
conduct proceedings in the above referenced case pursuant to and by authority of Mississippi
Code Ann. Section 9-1-105; which states that the Chief Justice may, with the advice and
consent of a majority of the Justices of the Mississippi Supreme Court, appoint a Special
Judge.
IT IS FURTHER ORDERED that the Clerk of this Court transmit copies of this order
to the Honorable James D. Bell, Special Judge; the Honorable William L. "Bill" Skinner; the
Honorable Melvin V. Priester, and the Honorable LaRita Cooper-Stokes, Judges of and for
the County Court of Hinds County, and, to the Clerk of the County Court of Hinds County,
who is directed to file this Order and deliver copies to all counsel of record in said case and
IT IS FURTHER ORDERED that upon the conclusion of this case in the trial court,
the Special Judge shall promptly forward a copy of the final judgment or other order of final
disposition by mail or email to the Court Administrator, Supreme Court of Mississippi, P.O.
2
Case: 25CO1:16-cr-00624-MVP Document #: 9 Filed: 07/07/2016 Page 1 of 5
______________________________________________________________________________
Defendant Robert Smith (hereinafter Smith) moves the Court to dismiss the criminal
affidavit against him for lack of an indictment by grand jury. Smith shows the Court the following:
1. Miss. Const. 175 requires indictment by a grand jury in order to remove any
public officer from office for willful neglect of duty or misdemeanor in office.
2. Smith has been charged by affidavit, not indictment, for violating Miss. Code Ann.
97-11-3, which provides that a district attorney shall, among other things, not advise, . . . a
person charged with a crime. . . . The penalty is being removed form office, and rendered
incapable thereafter of filling any office of profit or honor in this state. Id.
3. Miss. Code Ann. 97-11-3 does not address how a charge may be brought under its
provisions. Thus, the Court need not decide whether that statute is constitutional. If possible, a
court should construe statutes so as to render them constitutional rather than unconstitutional. . . .
Mauldin v. Branch, 866 So. 2d 429, 435 (Miss. 2003), quoting Loden v. Miss. Pub. Serv. Comm'n,
3. Of course, should the Court deem Miss. Const. 175 and Miss. Code Ann. 97-11-3
to conflict, resolving the conflict is easy. The general principle followed when considering a
Case: 25CO1:16-cr-00624-MVP Document #: 9 Filed: 07/07/2016 Page 2 of 5
possible conflict between the constitution and a statute is that the constitutional provision prevails.
Bd. of Trustees of State Institutions of Higher Learning v. Ray, 809 So.2d 627, 636 (Miss. 2002).
4. Contrary to the anticipated argument of the Attorney General, Miss. Const. 175 is
not trumped by Miss. Const. 27. Miss. Const. 27 provides a general rule that the legislature,
in cases not punishable by death or by imprisonment in the penitentiary, may dispense with the
inquest of the grand jury, and may authorize prosecutions before justice court judges, or such other
inferior court or courts as may be established,. . . . Miss. Const. 27 is not implicated since in
enacting Miss. Code Ann. 97-11-3, the Legislature has not dispensed with the necessity for
5. Should the Court find, however, that there be a conflict between Miss. Const. 175
and Miss. Const. 27, then it is the more specific provision which controls. Miss. Const. 175
deals with the specific subject matter of removing a public officer; whereas Miss. Const. 175
addresses the general area of the charging procedure for those charged with any crime. To the
extent that two constitutional . . . provisions overlap or conflict, specific provisions control over
general provisions. Harrison v. State, 800 So.2d 1134, 1137 (Miss. 2001) (citations omitted).
6. The principles applicable here are so clear that citation of authorities should not be
necessary. In the event the Court finds that they are, however, the principle has been disposed of
in ancient cases. Lizano v. City of Pass Christian, 96 Miss. 640, 50 So. 981 (Miss. 1910), held that
an ordinance there in question does not conform to the requirements of the section of the
Constitution in question, in that it provides for the removal [from public office] without indictment,
trial, and conviction, and is therefore a nullity. Id. at 982. Lizano cited with approval Moore v.
State, 45 So. 866 (Miss. 1908), which involved a city marshal who was charged by affidavit before
2
Case: 25CO1:16-cr-00624-MVP Document #: 9 Filed: 07/07/2016 Page 3 of 5
a justice of the peace with malfeasance in office, fined, and removed from office;. . . . Lizano, 50
So. at 982, a removal which the Supreme Court reversed because the Constitution required that
there should be a grand jury presentment or indictment and conviction before removal. Id. Lizano
further specified that the requirement of removal from public office was established as anciently as
Ex parte Lehman, 60 Miss. 967 [(Miss. 1883)], Hyde v. State, 52 Miss. 665 [(Miss. 1876)], and the
cases therein cited. Lizano, 50 So. at 982. Unless there is immediate and serious cause, the ballot
is intended to be the method of removal, and it was not the purpose of the Constitution makers that
the will of the people should be thwarted by partisans,. . . . Lizano, 50 So. at 982.1
7. A holding that one may be removed from office through a mere affidavit, and brought
before even one with no training in law, such as a justice court judge, as stated in Miss. Code Ann.
97-11-3, diminishes the power of the voters to choose their district attorney. Such a diminishment
in the power of the voters is an unsound interpretation since the right to vote is a fundamental
political right, because [it is] preservative of all rights. Harper v. Virginia State Bd. of Elections,
8. The Supreme Court has not dealt in recent years with removal of district attorneys.
It has dealt, however, with the removal of judges. In that context, the Mississippi Supreme Court
has recently specified that the requirements of the state Constitution must be followed:
The jointly recommended sanction [to be removed from judicial office] requires us
to recognize the limits of our constitutionally vested powers in these matters.
Included in the recommended sanctions, agreed to by Judge Darby, is that she be
prohibited from holding judicial office in the future. Our constitution does not
expressly empower this Court to order such a prohibition.
1
Lizano was approved in State v. Henderson, 146 So. 456 (Miss. 1933), where the court addressed an
argument that one might be removed from office without complying with the requirements of Miss. Const. 175, by
stating: A complete answer to this is that the Constitution requires the judgment of conviction to be rendered in a
trial on a presentment or indictment by a grand jury. State v. Henderson, 46 So. at 457.
3
Case: 25CO1:16-cr-00624-MVP Document #: 9 Filed: 07/07/2016 Page 4 of 5
Mississippi Com'n on Judicial Performance v. Darby, 143 So.3d at 568. By way of analogy, the
Mississippi Constitution does not expressly empower this Court to order a district attorney to be
CONCLUSION
4
Case: 25CO1:16-cr-00624-MVP Document #: 9 Filed: 07/07/2016 Page 5 of 5
CERTIFICATE OF SERVICE
This will certify that undersigned counsel for Defendant has this day filed the above and
foregoing with the Clerk of the Court, utilizing this Court's electronic case data filing system, which
sent notification of such filing to the following:
5
;ot(.g --1n - /015
FILED
IN THE MISSISSIPPI SUPREME COURT
JUL 18 2016
CAUSE N O . - - - -
OFFICE OF THE CLERK
SUPREME OOURT
COURT OF APPEALS
IN RE: ROBERT SHULER SMITH
Mississippi. Pursuant to Miss. R. App. P. 21 (c), Smith requests this Court prohibit enforcement of
the Administrative Order of Immediate Temporary Disqualification of the Hinds County District
Attorney. Further, Smith requests that this Court order the Hinds County Circuit Court to unseal
files which are sealed in violation of the First Amendment to the United States Constitution, and in
violation of this Court's precedents. Grounds for this motion are as follows:
1. On June 22, 2016, Smith was arrested by the Attorney General's office based on a
criminal affidavit of an Attorney General's investigator. A copy of that affidavit is attached hereto
as Exhibit "A." At the time of his arrest, Smith had been involved with an ongoing dispute with the
Attorney General's office regarding the handling ofcriminal cases. Smith planned to present matters
pertinent to one of these criminal cases to the Grand Jury on June 23, 2016, but his arrest prohibited
2. On June 23, 2016, Hinds County Circuit Judge Jeff Weill, Sr. entered the
Attorney. A copy of that Order is attached hereto as Exhibit "B." Judge Weill gave Smith neither
notice of a hearing nor a hearing before entering the Order attached hereto as Exhibit "B." Smith
2016 Jo'-t i
{ i
had no prior notice that Judge Weill was considering removing him from the duties of his office, or
that Judge Weill was considering any other action against him.
3. The Order bars Smith "from any and all participation, either directly or indirectly, in
any grand jury proceedings in Hinds County." See Order attached hereto as Exhibit "B," at p. 3.
A. Smith was not given notice of a hearing or a hearing with respect to the
Administrative Order ofImmediate Temporary Disqualification ofthe Hinds County
District Attorney. Thus, the Order violates Smith's right not to be deprived of
"property" and "liberty" without due process of law. This right is guaranteed by
the United States Constitution, Amendment Fourteen, and the Mississippi
Constitution 14.
Both the United States and Mississippi Constitutions prohibit the tal<lng of "property" and
"liberty" without due process of law. See, United States Constitution, Amendment Fourteen and
Mississippi Constitution, Section 14. A person has a "property" interest for due process purposes
if there are" ... rules or mutually explicit understandings that support his claim of entitlement to the
benefit." Perry v. Sindermann, 408 U.S. 593, 601 (1972). For example, a public employee, who
cannot be removed from office except for "misfeasance, malfeasance or nonfeasance in office ...
Loudermill, 470 U.S. 532, 538-39 (1985). Similarly, "an elected [Mississippi] city official who is
entitled to hold an office under state law has a property interest in his employment." Crowe v.
Lucas, 5 5 5 F .2d 992-93 ( 5th Cir. 1971 ). "Property" consists of entitlements "upon which people rely
in their daily lives, reliance that must not be arbitrarily undermined." Board of Regents of State
College v. Roth, 408 U.S. 564, 577 (1972). These expectancies "are created and their dimensions
are defined by existing rules or understandings that stem from an independent source such as state
2
1 'i
law- ...." Id. Here, state law gave Smith a "reasonable expectancy" in being allowed "to represent
the state in all matters coming before the grand juries ... " and "appear[ing] in the circuit courts and
prosecut[ing] for the state in his district all criminal prosecutions . " MISSISSIPPI CODE
ANNOTATED 25-31-11.
Smith also had a clearly-established "liberty" interest in not being stripped of his duties and
status as a district attorney based on public allegations damaging to his reputation. See, Goss v.
Lopez, 419 U.S. 565, 574-75 (1975) (Suspension from school based on charges of misconduct is a
denial of"liberty"); Paul v. Davis, 424 U.S. 693 (1976) (Damage to reputation standing alone is not
deprivation of liberty, but altering or extinguishing rights established by State law is a denial of
liberty); Coast Materials Co., v. Harrison Co. Dev. Comm 'n, 730 So.2d 1128, 1133 (Miss. 1998)
(No taking of liberty where there was "no evidence of any affirmative governmental action which
unreasonably interfered with [plaintiffs] right to hold specific private employment or follow
the Hinds County District Attorney damages Smith's reputation and, in so doing, extinguishes or
alters his duties as district attorney. Thus, Smith was also deprived of "liberty."
Because Smith has a Fourteenth Amendment "property" and "liberty" interest, a judge cannot
lawfully strip him of his duties without prior notice of hearing and a hearing. "An essential principle
of due process is that a deprivation of ... liberty or property '[must] be preceded by notice and
opportunity for hearing appropriate to the nature of the case.' " Cleveland Bd. of Education, 470
U.S. at 542. "The right to due process reflects a fundamental value in our American constitutional
3
B. The Order conflicts with the Mississippi Constitution and Mississippi statutes
requiring an indictment and a trial before a public officer may be removed from his
office.
The Order removes crucial parts of a district attorney's duties without his having been
indicted or convicted. Mississippi Constitution 175 requires indictment by a Grand Jury and
conviction in order to remove any public officer from office "for wilful neglect of duty or
misdemeanor in office." MISSISSIPPI CODE ANNOTATED 97-11-3 provides that a district attorney
may be removed from office upon conviction of either a crime or misdemeanor. It does not and
could not1 modify the requirements of Mississippi Constitution 175, which mandates that the
For example, Lizano v. City of Pass Christian, 50 So. 981, 982 (Miss. 1910) held that an
ordinance providing for the removal from office of a town marshal! "does not conform to the
requirements of the section of the Constitution in question, in that it provides for the removal [from
public office] without indictment, trial and conviction, and is, therefore, a nullity." "Unless there
is immediate and serious cause, the ballot is intended to be the method of removal, and it was not
4
the purpose of the Constitution makers that the will of the people should be thwarted by partisans,
. . . ." Id. Accord, State v. Henderson, 146 So. 456, 457 (Miss. 1933) (for removal, "the
Allowing a single judge to cancel the duties of an elected district attorney diminishes the
authority of the voters to choose persons for public office. The right to vote is a "fundamental
political right, because preservative of all rights." Harper v. Virginia State Board ofElections, 383
When considering an agreement between a judge and the Mississippi Commission on Judicial
Performance to prohibit a judge from seeking a future judicial office, this Court sua sponte observed
that our Constitution "requires us to recognize the limits of our constitutional ... power in these
matters," and that "our constitution does not expressly empower this Court to enter such a
prohibition." Mississippi Commission on Judicial Performance v. Darby, 143 So.3d 564, 568
(2014). Similarly, there is no constitutional provision or even a statute that gives any judge the
authority to remove a district attorney from the duties of his elected office except upon indictment
and conviction.
3
The fact that the criminal charge against Smith is made by affidavit and not by
indictment, and made by an attorney general's investigator, who was one of the persons
with whom Smith was involved in a serious legal dispute, emphasizes why an indictment
by a grand jury is so important. See, Blau v. State, 34 So. 153, 155 (1903) ("It cannot be
doubted that one whose acts are the subject of an investigation is as much entitled to the
just, impartial, and unbiased judgment of that body [a grand jury] as he is to that of the
petit jury on his final trial. . ." ) .
5
C. The Order should be set aside because it is based, in substantial part, upon
proceedings which the circuit court sealed in contravention of this Court's orders.
The Order relies upon three "sealed proceedings in Cause Nos. 251-16-26, and more recently
in 251-16-355 and 251-16-543. See Order, attached hereto as Exhibit "B," at p. 3. Smith is seeking
Additionally, evidence indicating that Smith is innocent of aiding criminal defendants was
adduced in another sealed hearing held on March 30, 2016 in sealed Cause No. 251-16-120.
Removing Smith's duties based upon sealed hearings, to which Smith has no access, is
fundamentally unfair. Smith cannot know the "nature of the charge" (United States Constitution,
Amendment Six) without examining the transcript of the sealed hearing upon which the charges
against him are based. Furthermore, "the suppression of the prosecution of evidence favorable to
the accused upon request violates due process where the evidence is material either to guilt or to
6
The sealing ofthese files disobeys this Court's instructions in Gannett River State Publishing
Co. v. Hand, 571 So.2d 941, 945 (Miss. 1990). Gannett relied upon Globe Newspaper Company
v. Superior Court for the County of Norfolk, 457 U.S. 596 (1982), which interpreted the First
Amendment to the United States Constitution. Gannett River held that "[b]ecause of the frequency
for which closure orders have been entered in the trial courts of our State, we find it is time that this
Court issue some procedural guidelines as to how such closure motions should be handled in the trial
courts in order to protect the First Amendment rights of the press and public, ...." Gannett River,
571 So.2d at 945. Gannett River found that any motion for closure "must be docketed, as notice to
the press and public, in the court clerk's office for at least 24 hours before any hearing on such
submission, with the usual notice to all parties." Id. Further, at the closure hearing, it must be
shown that there is an "overriding interest that is likely to be prejudiced" by open proceedings, and
"the closure must be no broader than necessary to protect that interest." Id. Further, "the trial court
must consider reasonable alternatives to closing the proceedings, and it must make findings adequate
to support the closures." Gannett River also requires the court to make public a transcript of the
5
closure hearing. Id.
Gannett River noted cases where the "rights of the accused override the qualified First
Amendment rights of access." Id. at 942. In this case, however, it was the Attorney General, not the
5
The First Amendment implications of closing public records are explored in
Richmond Newspaper, Inc. v. Virginia, 448 U.S. 555, 567-68 (1980). Of course, Grand
Jury proceedings are secret by statute. MISSISSIPPI CODE ANNOTATED 25-61-11. The
suppression of names of persons who file motions to suppress subpoenas exceed any
legitimate need for Grand Jury secrecy. To protect Smith's Fourteenth Amendment rights
to a "fair opportunity to defend the State's allegations," Chambers v. Mississippi, 460
U.S. 284, 294 (1973), Smith is entitled to see the sealed documents and transcripts of the
sealed proceedings.
7
accused (Smith), who asked that the proceedings be sealed. The proceedings were sealed in Judge
D. The Order should be voided because Judge Weill was not the impartial judge required by
the due process clause of the United States Constitution, Amendment Fourteen and
Mississippi Constitution 14.
District Attorney Smith and Circuit Judge Weill were very recent adversaries in a proceeding
in which Smith had attempted, unsuccessfully, to subpoena Judge Weill. See, Redacted email from
Davis v. Neshoba County General Hospital, 611 So.2d 904 (1992) held it error for a judge
not to recuse himself when "personal tension... obviously existed" against the opposite party's
attorney. "[R]ecusal is required when the evidence produces a reasonable doubt as to the judge's
impartiality." Dodson v. Singing River Hospital, 839 So.2d 530, 533 (2003). In Re: Blake, 912
So.2d 907 (Miss. 2005) held that a Hinds County Circuit Judge should have recused herself where
she had shown hostility toward an attorney, and had failed to provide a transcript necessary to an
appeal despite multiple requests. As in In Re: Blake, Judge Weill has ordered proceedings sealed,
but has never responded to Smith's request that he be allowed to have a copy of the proceedings for
his own defense. See, Motion to Be Provided Transcripts of Sealed Proceedings and Copies of
Documents Filed in Sealed Proceedings, attached hereto as Exhibit "C." "A fair trial in a fair
tribunal is a basic requirement of due process." In Re: Murchinson, 349 U.S. 133, 136 (1955).
Accordingly, "[e]very procedure which would offer a possible temptation to the average man as a
judge... not to hold the balance nice, clear and true between the State and the accused denies the
latter due process oflaw." Id. Given the adversarial relationship between Judge Weill and Smith,
Judge Weill should not have ruled upon any matter affecting Smith.
8
CONCLUSION
Smith requests that this Court prohibit enforcement ofthe Administrative Order ofImmediate
Temporary Disqualification ofthe Hinds County District Attorney. Further, Smith requests that this
Court Order the Hinds County Circuit Court to unseal all of the files it has previously sealed without
complying with Gannett River State Publishing Co. v. Hand, 571 So.2d 941, 945 (Miss. 1990).
By:
9
CERTIFICATE OF SERVICE
This will certify that undersigned counsel for Defendant has this day filed the above and
foregoing with the Clerk of the Court, emailed and mailed, via United States Postal System, a true
and correct copy to the following:
10
Tesa Barrett, Court Reporter
PO Box22711
Jackson, Mississippi 39225
11
STATE OF MISSISSIPPI
PERSONALLY came and appeared before me, the undersigned authority in and for the
aforesaid jurisdiction, the within named ROBERT SHULER SMITH, who, after being first duly
sworn, states under oath that the facts contained in the above and foregoing MOTION FOR A WRIT
OF PROHIBITION WITH RESPECT TO ORDER STRIPPING HIM OF HIS DUTIES AS
DISTRICT A TTO RN EY are true and correct as stated therein, and that the docmrents attached as
exhibits to the Motion are authentic.
ZZ.4)t!tt Jj
ROBERT SHULER SMITH
GIVEN under my hand and official seal of office on this the !:sf' day of July, 2016.
Case: 25C01:16-cr-00624-MVP Document#'. 1 Filed: 06/22/2016 Page 1 of 3
FI LED
AFFIDAVIT JUN 22 2010
ZACX WALLAce., CIRCUrrCLERK
CHARGE: District Attorney not to advise, counsel, consult, or .defend criminals [97-11-3)
COUNT II
Robert Shuler Smith on or about the 26h day of May, 2016, while acting in his capacity as the
District Attorney of 7t'o Circuit Court District, Mississippi, did willfully and-unlawfully consult.
advise- and counsel CbristQpher Butler, who was then and there charged in the County Court of
the First Judicial District of Hinds County in case number 16-50-AO with the crimes of
embezzlement and wire fraud, at the.Hinds County Jail outside the presence of Butler's attorney
on May 261 20.16 from 8:56 a.m. to 09:13 a.m., against the peace, dignity and laws of the State of
Mississii,pi;
). CHARGE: District Attorney not to advise, counsel, consult, or defend criminals [97-11-31
EXHIBIT
I A:
' ...
COUNTW
Robert Shuler Smith on or about March 21, 2016, while acting in bis capacity as the District
Attomey 7lh Circuit Court Distdct of, Mississippi, did willfully and lllllawful~y consult, advise,
counsel and defend Christopher Butler, who was then and there charged in the County Court of
the First Judicial District of Ifmds County in case number 16MSOMAG with the crimes of
Embezzlement and Wire Fraud, by delivering to Sanford Knott, who was at that time Mr.
Butler's attorney, the attached letter dated March 21st 2016 (which is incorporated by reference),
in which Mr. Smith advises attorney Knott ofvatjous ways to attack the state's pending case
against Mr. Butler; thereby, providi~g advice, counsel, and defense to Christopher Butler, by end
through his attomey, against the peaoe, dignity and.laws of the State of Mississippi;
See Exhibit l~ Letter dated Maich 21, 2016 to Attorney Sanford -~~tt
CHAROE: District Attorney not to .advise, consult, counsel, or defend criminals [9711-3]
COUNT IV
Robert Shuler Smith, on or about May 9, 2016, while acting in his capacity as the District
Attorney of 70. Circuit Court District, Mississippi, did willfully and unlawfully consult, aqvise,
counsel, or defend Christopher Butler, who was then and tl_iere charged m'the County Court of
the F.n!lt .11tdioiai Bistfte~ ef Hin&G&UffliY is-Gase aumlt0rlv SO. 4 Q w~c::imcs of
Embezzlement and Wire Fraud at the Hinds County.Jail, outside the presence ofMr. Butler's
attorney on May 9, '2016, against the peace, dignity and laws of the State of Mississippi;
. .
CHARGE: District Attorney not to advise, counsel, consult, or defend criminals [97-11-3]
COUNTV
Robert Shuler Smith on or about.and.between the dates of January 14, 2016 and June 20, 2016,
while acting in his capacity .as the District Attorney of the ~ Ciro~t Court _District, 'Mississippi,
did willfolly end unlawfully. consult, advise, counsel and defend Christopher Butler~ who m.s
then.and there charged in the County Court of the 'First Judicial District ofHinds County in case
number 16-50-AO with the crimes of embezzlement and wire fraud, by meeting with the family
of the defendant Christopher Butler, referri11.g' to Butler as "his client", attempting to retain
defense counsel for defendant Butler and working with defense counsel to obtain the release of
defendant Butler from the Hinds County.Jail, against the peace, dignity and laws of the State of
Mississipp~
CHARGE: District Attorney not to advise, counsel, consult, or defend criminals [97-11-3]
)
I ';Jo""
.,.
~.l;i,, ..
~,!'..
,:..
lll,;-.-1 .,
Hinds Circuit Page 1 of2
Motions
25Cl1:14-cv-09004-JAW Ex. Rel. Circuit Clerk~ Judge Weill Admin Book
The following transaction was entered by Waide, Jim on 6/29/2016 at 4:23 PM CDT and filed on
6/29/2016
Case Name: Ex. Rel. Circuit Clerk- Judge Weill Admin Book
Case Number: 25CI1: l 4~cv~09004-JAW
Filer: ZACK WALLACE
Document Number: 23
Docket Text:
MOTION Motion to Be- Provided Transcripts of Sealed Proceedings and Copies of
Documents Flied In Sealed Proceedings by In Re ZACK WALLACE (Attachments:# (1)
Exhibit A Administrative Order of Immediate Temporary Disqualification of the Hinds
Co District Attorney,# (2) Exhibit B -Affidavit) (Walde, Jim)
https://hinds.circuit.mec.ms.gov/cgi-bin/Dispatch.pl?255750522073571 6/29/2016
Page 2 of2
. "Hinds Circuit
' ""'
https://hinds.circuit.mec.ms.gov/cgi-bin/Dispatch.pl?255750522073571 6/29/2016
;:~,
'i,\-.
Case: 25Cll:14-cv-09004-JAW Document#: 20 Filed: 06/23/2016 Page 1 of 6
BEFORE THE COURT is the unfortunate fact that the Hinds County District Attorney
has been arrested for criminal charges. Given the fact that the charges allege serious incidents of
improper, unlawful and unethical use of the Office of the Hinds County District Attorney by the
district attorney himself and considering that the charges relate to pending cases and to actions
before the Hinds County Grand Jury including improperly "using the power of the grand jury to
pressure" judicial action the Court finds that the interests of justice require as follows:
While the district attorney, and all citizens, are entitl.ed to the presumption of innocence,
the district attorney's status as a public official and the undersigned's duty to uphold the
independence and integrity of the judicial system requires the administrative action ordered
herein. The district attorney faces at least six separate criminal charges alleging improper use of
his office. Thus, the undersigned finds that pending final resolution of those charges, temporary
administrative actions are necessary in light of the specific nature of the allegations against the
district attorney and based upon the documentation filed in support thereof. See June 22, 2016
Affidavit and Warrant, 25C01:16-cr-624. Pursuant to Miss. Code Ann. 97-11-3, Mississippi
law provides that a district attorney shall not "in any manner, consult, advis~, counsel, or defend,
I
Per Miss. Code Ann. 25-31-2 I: "If, al the time of impaneling the grand jury in any circuit c~~~ the district
attorney be absent or unable to perfonn his duties or, if after impaneling of the grand jury, the district attorney be
absent or unable to perfonn his duties or be disqualified, the court shall forthwith appoint some attorney at law to aci
for the state in the place of the district attorney during his absence or inability or disqualification, and the person
appointed shall have the power to discharge all the duties of the office during the absence or inability or
disqualification of the district attorney... "
I B
l
Miss. Code Ann. 97-11-3. If convicted of consulting with a criminar" defendant, a district
attorney shall be filed and "removed from office." Id. (emphasis added). In Mississippi, district
attorneys are elected officials who serve as the chief criminal prosecutor and public officer of
their respective judicial districts. Mississippi law prescribes the duties of the district attorney to
"represent the state in all matters coming before the grand juries of the counties within his
district and to appear in the circuit courts and prosecute for the state in his district all criminal
prosecutions and all civil cases in which the state or any county within his district may be
District attorneys, as public officers, are also su};>ject to the Section 175 of the Mississippi
Constitution, which provides: "All public officers, for willful neglect of duty or misdemeanor in
office, shall be liable to presentment or indictment by a grand jury; and, upon conviction1 shall
be removed from office, and otherwise punished as may be prescribed by law." Miss. Const
175. Just as the district attorney is liable for any willful neglect of a duty of his office~ so are
circuit judges who willfully neglect the judicial office, including difficult judicial administrative
responsibilities. See Canon 3(C), Mississippi Code ofJudicial Conduct (A judge shall diligently
competence in judicial administration ... "). Based upon the nature of the criminal charges
against the Hinds County District Attorney, which involve alleged abuses and neglect of duties
of the public office of district attorney such as consulting and aiding criminal defendants with
current pending indictments in Hinds County, the Court finds it necessary to issue a finding that
Hinds County District Attorney Robert Shuler Smith is hereby disqualified from participating in
the prosecution of any criminal case or proceeding on the undersigned's docket.2 Given the
serious implications that the charges have upon the office of the Hinds County District Attorney
2
The Wldersigned does not intend, in any manner, to extend this ruling to the dockets of any other Hinds County
Circuit Judge.
2.
' ' . Case: 25Cll:14-cv-09004-JAW Document#: 20 Filed: 06/23/2016 Page 3 of 6
as a whole, this Court finds that temporary rf?medial action is necessary in order to ensure that
the integrity of the undersigned's extensiye criminal docket is not compromised. This order of
disqualification is issued pursuant to Cap.on 3 of the Code ofJudicial Conduct governing judicial
Grand juries co~duct lawful _criminal investigations and issue felony indictments upon
finding a true bill. When the indictment is returned to and received by the circuit court, the court
acquires jurisdiction of the parti~ular case, and the "functions and powers of the grand jury as to
the indictment so returned are ended ...." Fields -v. State, 25 So. 726, 727 (Ala. ~899). The
indictment then becomes a pending case on the court's docket, and the court has the inherent
power and duty to control, manage, and dispose of the case. Mitchell -v. Parker, 804 So.2d I 066,
1072 (Miss.App.2001) ("A trial court has inherent power to manage its docket and protect the
integrity ofthe judicial process."; Harrington v. State, 336 So.2d 721, 724 (Miss. 1976) ("The
trial judge, not the district attorney, has control of the docket."). In a sincere effort to "protect
the integrity of the judicial process" from any additional perceived impropriety, in concert with
the aforementioned finding related to criminal proceedings before the undersigned, this Court
further finds that the Hinds County District Attorney Robert Shuler Smith shall be temporarily
disqualified from any and all participation, either directly or indirectly, in any grand jury
This additional temporary disqualification is made necessary by two central facts. First,
the state constitutional provision cited herein provides that the District Attorney may be '
presented to the grand jury concerning his actions and inactions in office, creating an
unavoidable conflict of interest between the District Attorney and the grand jury. Second and
even more significantly, sealed proceedings in Cause Nos. 251-16-26 and more recently in 251-
16-355 and 251- 16-543, support this finding disqualifying the district attorney from all
3
I , I
... ).__
Case: 25Cll:14-cv-09004-JAW Document#: 20 Filed: 06/23/2016 Page 4 of 6
proceedings and decisions regarding the grand jury. Based upon the extensive findings of a
sealed report by Special Master Amy Whitten and a Sealed Order of Senior Circuit Judge Tomie
Green, the district attorney has been engaged in improper use and abuse of the sacred grand jury
process.3 Despite a clear ruling requiring regularity in the grand jury process, 4tbe improprieties
have continued very r~cently, according to sealed filings submitted.earlier this week. The
undersigned simply cannot ignore the fact that the district attorney is taking actions consistently
contrary to the sacrosanct legal purpose of the grand jury. Accordingly, the undersigned finds
attorney from all participation and knowledge in the grand jury process. This includes a
prohibition from participation by proxy through directing any district attorney staff
members. Due to the very confidential nature of the grand jury process, participation by the
district attorney while facing charges of consulting with indicted defendants, would further erode
the public's confidence in the system of justice and would protect the district attorney from any
additional accusations related to grand jury improprieties. The district attorney's participation in
the grand"jury while this conflict of interest exists would risk taint and invalidation of any proper
a~t made by the grand jury and further jeopardize the secrecy of the proceedings. 5
Importantly, district attorney staff members are not disqualified by this Order, either
concerning pending cases on the undersigned's docket or concerning grand jury matters, unless
3
"[P)ublic disclosure of matters presented to the grand jury is an issue of great concern and actions contrary to the
strict secrecy requirements [raise] serious ethical questions." Ex Parte Jones County Grand Jury, First Judicial
Dist. v. Pacific, 105 So.2d 1308, 1315 (Miss. 1997); See also URCCC 7.04; Miss. Code Ann. 97-9-53.
4
The district attorney elected not to seek appellate review of the sealed order, which clearly defined and upheld the
proper function and role of the grandjw-y. Accordingly, he has continued to act affirmatively and inconsistently
with that final order despite being legally bound by the ruling.
s On June 22, 2016, just hours his arrest. the district attorney issued a press release wherein he improperly divulged
the identity of a witness whom he claims was subpoenaed to testify before the grand jury. This unlawful public
disclosure further supports the temporary action taken by the court herein. Finally, the court notes that statutory
authority exists for the grand jury to be discharged at any time, in the court's discretion. Rather than ordering a
discharge (which would prevent the grand jury for conducting legitimate business related to the Hinds County
criminal justice system), the undersigned fowid it less disruptive to the defendants who have been bound over to the
grand jury for presentation of indictment to simply enter this temporary disqualification of the district attorney to
protect the integrity of the process.
4
I ,I
district attorneys are specifically cautioned that any grand jury action or proceeding must relate
to a lawful grand jury investigation and not made to serve in retaliation, in any manner, for the
district attorney's recent criminal charges and arrest. "Grand juries are not licensed to engage in
arbitrary fishing expeditions, nor ~ay they select targets of investigation out of malice or an
intent to harass." US. v. R. Enterprises, Inc., 111 S.Ct. 722, 727 (1991).
County District Attorney is hereby disqualified per Miss Code Ann. 25-31-25, as ordered herein.
Though the disqualification does not extend to district attorney staff members, the undersigned
will defer to Senior Circuit Judge Tomie Green as to whether the appointment of a temporary
IT IS FURTHER, HEREBY ORDERED AND ADJUDGED that the circuit clerk shall
publish a copy of this Order to the District Attorney, all Assistant District Attorneys and staff
members via personal service and via email and a copy shall be placed on the door of the grand
jury room immediately upon filing. Toe circuit clerk shall also provide a copy of the order to
each currently empaneled grand juror, either in person if in session or via mail if discharged, and
file a certification confirming the personal service of the district attorney and all district attorney
staff members and confirming service of each grand juror. Finally, the circuit clerk shall provide
a copy of this Order to the other circuit court judges and to the Hinds County Sheriff for
enforcement, particularly to the Court Bailiff currently attending the grand jury and to any other
Bailiff who the Sheriff designates. The circuit clerk may request assistance from the Hinds
5
I ,1
herein. 6
et
SO ORDERED AND ADJUDGED this the _Z2day of June, 2016.
.. cJ. . .
~ . .
~CUIT~~
. . '/"')
6
If the distrlct attorney or any staff member attempts to violate.this orderofthe Court, the.Sherifhhall take
immediate action to enforce.this order and the securityofthe courthouse ilicluding removing the district attorney
from the grand jury meeting room, if necessary,
6
... ft'
:\,
Robert Smith (hereinafter "Smith"), through his undersigned attorney, requests this Court to
order the court reporter to furnish his attorney with copies of transcripts of all sealed hearings and
to order the circuit clerk to furnish copies of all papers filed in the sealed hearings. In support of his
Disqualification of the Hinds County District Attorney attached hereto as Exhibit "A." This Order
references sealed proceedings in Cause Nos. 251-16-26, 251-16-355, and251-16-543. See Exhibit
"A," p. 3. Smith believes that Cause Nos. 251-16-26, 251-16-355, and 251-16-543 include:
EXHIBIT
I f!
2. Besides the Adminis1rative Order referenced above, the Attorney General is
criminally prosecuting Smith in ~e County Court of Hinds County under the affidavit attached
3. Smith believes that the sealed transcripts contain evidence which is favorable to him.
"[T]he suppression by the prosecution of evidence favorable to an accused upon request violates due
process where the evidence is material either to guilt or to punishment ...." Brady v. Maryland,
4. Exhibit "A" also relies upon a sealed order of Senior Circuit Judge Tomie Green and
a sealed_report of Special Master Amy Whitten.. Se.e Exhibit "A," p. 4, The Sixth and Fourteenth
Amendments to the Uniwd States Constitution require that Smith know "the nature of the charge"
against him. Therefore, Smith is also entitled to a copy of the sealed Order of Judge Green and the
ACCORDINGLY, Defendant Smith requests that this Court direct the court reporter to
furnish his attorney, Jim Waide, with the transcription of all sealed proceedings concerning him,
including all sealed proceedings in Cause Nos. 251-16-26, 251-16-355, and 251-16-543, and
including:
B. Hearing held on June 21, 2016, wherein the Court, on request of the
Attorney General suppressed subpoenas issued by the District
Attorney; and
2
Smith also requests the Court to direct the circuit court clerk to furnish defense counsel, Jim
Waide, with all papers filed in Cause Nos. 251-16-26, 251-16-355, and251.;16-543, including the
sealed report of Special Master Amy Whitten anci sealed Order of Judge Green.
ROBERTSMITH,Derendant
ATTORNEYSFORROBERTSJMI1H
3
CERTIFICATE OF SERVICE
This will certify that undersigned counsel for Defendant has this day filed the above and
foregoing with the Clerk ofthe Court, utilizing this Court's electronic case data filing system, which
sent notification of such filing to the following:
ls/Jim Waide
JIM WAIDE
4
case: 25Cll:14-cv-09004-JAW Document#: 20 Filed: 06/23/2016 Page 1 of 6
BEFORE THE COURT is the unfortunate fact that the Hinds County District Attorney
has been arrested for crmunal charges. Given the fact that the charges allege serious incidents of
improper, unlawful and unethical pse of the Office of the Hinds County District Attorney by the
district attorney himself and constderlng that the charges relate to pending cases and to actions
before the lfmds County Grand Jury including improperly "using the power of the grand jury to
pressure" judicial action the Court finds that the interests ofjustice require as follows:
While the district attorney, and all citl~ are enti~ed to the presumption of innocence,
the district attorney's status as a public official and the undersigned'~ duty to uphold the
independence and integrity of the judicial system requires the administrative' action ordered
herein. The district attomey faces at least six separate criminal charges alleging improper use of
his office. Thus, the undmigned finds that pending :final resolution of those, charges, temporary
administrative actions arc necessary in light of~e specific nature of the allegations against the.
district attorney and based upon the docwnentation filed in support thereof. See June 22, 2016
4/ftdavit and Warrant, 25C01;16-cr-624. Pursuant to Miss. Code AmJ. 97-11-3t Mississippi
law provides that a district attorney shall not "in any manner3 consult, advise, counsel, or defend,
I Per Miss. Code Ann, 2S-3 l 21: "It at the time of lmpanellag the grand jury in any oil'cult court. the district
attorney be absent or unable to perform his duties or, if after impaneling or the grand jury, tho district attomsy be
absent or unable to perform his duties or be disquallflcd, the coort shall forthwith appoint some attorney at law to aci
for the state in the place of the distrlot attomey during his absence or inability or disqualification, and the person
appointed shall have the power to discharge Bll t~ duties of the office during the absence or iPabllity or
disqualification oftbe dilttict attomey."
case: 25Cl1:14-cv-09004-JAW Document#: 20 Filed: 06/23/2016 Page 2 of 6
within this sta~. a person charged with a crime or misdeD;1eanor or the breach of a penal statute.,,
Miss. Code Ann. 97113. If convicted of coosnlting with a criminai' defendant, a district
attorney shall be filed and "removedfrom officet Id. (emphasis added). In Mississippi,,clistrict
attorneys are elected officials who serve as the chief criminal prosecutor and public officer of
their respective judicial districts. Mississippi law prescribes the duties of the district attorney to
"represent the state in all matters coming before the grand juries of the counties within his
district and to appear in the circuit courm and prosecute for the state in his district all criminal
prosecutions and all civil cases in which the state or any county within his district may be
office, shall be liable to presentment or indictment by a grBDd jury; and, upon conviction, shall
be removed from office, and otherwise punished as may be prescribed by law." Miss. Const.
175. Just as the district attorney is liable for any willful neglect of a duty of his office, so are
circuit judges who willfully neglect the judicial office. including difficult j_udicial administrative
responsibilities. See Canon 3(C), Mississippi Code ofJudicial Conduct (Ajudge shall diligently
competence in judicial administration .....). Based upon the nature of the criminal charges
against the Hinds County Distrlct Attorucy1 which involve alleged abuses and neglect of duties
of the public office of district attomcy such as consulting and aiding c:riminal defendants with
current pending indictments in ffinds County, the Court finds it necessary to issue a finding that
Hinds County District Attorney Robert Shuler Smith is hereby disqualified from participating in
the prosecution of any criminal case or proceeding on the undersigned's doc:ket. 2 Gi;en the
serious implications 1hat the charges have upon the office of the Hinds County District Attorney
,. The undenilgned does not intend, in any manner, to extend this ruling to 1he dock~ of any other HJnds County
Circuit Judie.
2.
i
the integrity of the undersigned's extensiye criminal docket is not conq,romised. This order of
disqualification is bslred pursuant to (on 3 of lhe Cade ofJudicial Conduct governing judicial
Grand juries conduct lawful .criminal investigations and issue felony indictments upon
finding a true bilL When the indictment is retmned to and received by the circuit court. the court
acquires jurisdiction of the partu:ular case, and the "functions and powers of the grand jury as to
the indictment so retmned are ended . , ." Field, v. State, 25 So. 726, 727 (Ala. ~899). The
indictment then becomes a pending case on the court's docket, and the court has the inherent
power and duty to control, macag~ and dispose of the case, Mitchell v. Parker, 804 So.2d l 066,
1072 (Miss.App.2001) C'A trial court bas inherent power to manage its docket and protect the
Integrity ofthe Judicial process."; Harrington v. State, 336 So.2d nt, 724 (Miss. 1976) (' 1The .
trlaljudge, not the district attomey. has control oftbedocket.''). In a sincere effort to "protect
the integrity of the judicial proces~ from any additional perceived impropriety. in concert with
the aforementioned finding related to criminal proceedings before the undersigned, this Court
further finds that the Hinds County District Attorney Robert Shuler Smith shall be temporarily
disqualified from any and all participation, either directly or indirectly, in any grand jury
This additional temporary disqualification is made necessary by two central facts. First,
the state constitutional provision cited herein provides that the District Attorney may be
presented to the grand jury concerning his actions and inactions in office. creating an
unavoidable conflict of interest between the District Attorney and the pod jury. Second and
even more significantly, .sealed proceedings in Cuuse Nos. 251-16-26 and more recently in 251-
16--355 and 251- 16-543, support this finding disqualifying the district attorney from al[
3
case: 25Cl1:14-cv-09004-JAW Document#: 20 Filed: 06/23/2016 Page 4 of 6
proceedings and decisions regarding the grand jury. Based upon the extensive findinis of a
sealed report by Speoial Master Amy Whitten and a Sealed Order of Senior Circuit Judge Tomie
Green, the district attorney bas been engaged in improper use and abuse of the sacred grand jury
process.3 D ~ a clear ruling requiring regularity in the grand jury process, 4the improprieties
have continued very 1'$'Cently, according to sealed filings submitted.earlier this week. The
undersigned simply cannot ignore the fact that the district attorney Is taking actions consistently
contrary to the sacrosanct legal purpose of the grand jury. Accordingly, the undersigned ftnds
attorney from all participation and knowledge in the grand Jury process. This includes a
prohibition from participation by proxy through directing any district attorney staff
members. Due to the very confidential nature of the grand jury :process, participation by the
district attomey wbllc facing charges of consulting with indicted defendants, would further erode
the public's confidence in the system of justice and would protect the district attorney from any
additional accwmtions related to grand jury improprieties. The district attomey' s participation in
the grand'jury while this conflict of interest exists would risk taint and invalidation of any proper
a~t made by the grand jury and further jeopardize the secrecy of the proceedings.'
Importantly, district attorney staff members are not disqualified by this Order, either
concerning pending cases on the undersigned's docket or concerning grand jury matters, unless
3 "{P]ublic disclosure of mattel'II presented to tho grand jury is an issue of great concorn and actions contrary to the
strict sccrocy n,qu!Rm~ts [raisa) serious ethical quostl0111." Ex Porte Jone8 Crnml)' Grmrt! .!try, First Judicial
Dl3t. v, Pacific, 105 So.2d 1308, 1315 (Miss. 1997); See also URCCC 7.04; Mias. CodoAnn. 97-9~53. '
4
The diitmt attomey ISlocted not to .soak appellate reviow ofthe nalod ordor, whlcb clearly defined and upheld the
propor !Unction and role of tbi: grlDCI jury. Accordingly, ho has continued to act affirmatlvely and inconsistently
with that final order despite being logally bouo.d by the ruling.
$ On June 22, 2016, just hours his arrest. the dbtrii:t aacmey fssuad a press release whmin ho improperly divulged
the identity of a witness whom he clahns was subpo c11aod to tesllty before tha grand jury. This unlawful publi;
dlscloiure funhcr suppo11s the tempOlcll')' action taken by the court herein. Fmally, the court notes that Sta1Gtory
authority exists for CM grand jury to be discharged at auy timo, in Cho court's diawetlolL Rather than ordering a
discharge (which would prevent the grand jury for conducting legitimate business rei.d to the Hinds COUnty
crlmimdjustlce s)'Slcm), the undenigmd found it less disruptive to the defendants who have been bound over to the
grandj\.ll'Y for presentation of Sndlctman.t to simply enter this tcmpomy disquallftcation of the district attomoy to
protect tbo Integrity of the process.
4
case: 25Cl1:14cv-09004-JAW Document#: 20 Filed: 06/23/2016 Page 5 of 6
their actions are taken in concert or at the behest of the district attorney. However, the assistan.t
district attorneys are specifically cautioned that any grand jury action or proceeding mmt relate
to a. lawful grand jury investt&ation and not made to serve in retaliation, in any manner, for the
district attorney's recent criminal charges and arrest. "Grand juries are not licensed to engage in
arbitrary fishing expeditions, nor ~Y they select targets of investigation out of malice or an
County District Attorney is hereby disqualified per Miss Code Am. 25-31-25. as ordered herein.
Though the disqualification does not extend to dlstrict attorney staff members, the midersigncd
will defer to Senior Circuit Judge Tamie Green as to whether the appointment of a tempomy
IT IS FURTHER, HEREBY ORDERED AND ADJUDGED that the circuit clerk shall
publish a copy of this Order to the District Attorney, all Assistant District Attorneys and staff
members via personal service and via email and a copy shall be placed on~ door of the grand
jury room immediately upon filing. The.circuit clerk shall also provide a copy of the order to
each currently cmpa,neled grand juror, either in person if in session or via mail if discharged, and
file a certification confirmina the personal service of the district attorney and all district attorney
staff members and confirming service of each grand juror. Finally, the circuit clerk shall provide '
a copy of this O~er to the other circuit court judges and to the Hinds County Sheriff for
enforcement, particularly to the Court Bailiff currently attending the grand jury and to any other
Bailiff who the Sheriff' designates. The circuit clerk may request assistaDoe from the Hinds
s
case: 25Cl.1:14-cv-09004-JAW Document#: 20 Filed: 06/23/2016 . Page 6 of 6
County Sheriffto safely and eff'e.ctively aa:omplish the personal s.orviqe ,:equmcn1s qrd.cred
herein. 6
. el.
SO ORDERED AND .ADJUDGED this the ~day of June, 2016,
~ultt./J-IR.CUIT GE
6
If the dislrlct attorney or qi statf mmnb'er attempts to vlolate.dtls order of1hc Court, thc.Shedff'shall cake
lmniecliite aatton to entbrce.dus order and the socorlt)"oflhe courthouse Including removing the district anbmey
lro111 tho gtandjury ~ting room, if necessary,
Case: 25C01:16-cr-00624-MVP Document#'. 1 Filed: 06/22/2016 Page 1 of 3
FI LED
AFFIDAVIT JUN 22 2018
ZACJ< WALLACE:. CIRCUrI'CLl:RK
STATE OF MISSISSIPPI BY tt
COUN1Y OF HINDS
FIRST JUDICIAL DISTRICT /6-6~fl
Personally appeared before the tmdersigned Justice Court Jud~~ Leland McDivi~ criminal
investigator wi~ tho office of the Mississippi Attomey-Oeneral, who being duly-sworn, deposes
and makes affidavit on 'information and belief that ln the First Judicial District.ofHinds County,
Mississippi
COUNT I
Robert-Shuler Smith on or about the 1-0lh day ofJune, 20 I 6; 'Mlile acting in his capacity -as the
District.Attorney of-the 7th Circuit Court Distriot, Mississippi, did willfully and unlawfully
consult. advise, counsel and defend Darnell Turner, who was then and there charged in the
Circuit Court of the First Judicial District of Hinds County with the crimes of aggravated assault
le e d ~ n to on Dennis Sweet who is the attom for
Darnell Turner, the attached e-mat1s (which are incorporated by reference) of conversations t
took place between the State, District Attorney, and the Court regarding matters.that had been
previously sealed by the Court in cause.-number 16-239, all of-this was done in order to consult,
.advise counsel or defend Damcll 'Tumer by and through attorney Dennis Sweet ill against the
state's pending charges, this against the peace, dignity and laws .of the State of ~ssissippi;
.:.
See Exhibit I: Motion to Dismiss.
Exhibit 2: Motion to Unseal Sealed Order and all Discoverable Q;lmmunications
CHARGE: District Attorney not t~ advise, counsel, consult, or .defend criminals [97-11-3)
COUNTil
Robert Shuler Smith on or about the 2~ day of May, 2016, while acting .in his capacity as the
District Attorney of 7111 Circuit Court District, Mississippi, did willfully and unlawfully consult,
advise-and counsel ChristQpher Butler, who was~ and there charged in th(? County Court of
the First Judicial District of Hinds County in case number 16-50-AG with the crimes of
embezzlement and wire fraud, at the.Hinds County Jail outside the presence of Butler's attorney
on May 26, 20.16 from 8:56 a.m. to 09: 13 a.m., against the peace, dignity and laws oftbe State of
Mississippi;
). CHARGE: District Attorney not to advise, counsel, consult, or defend criminals [97-11-3]
Case: 25C01:16-cr-00624-MVP Document#". 1 Filed: 06/22/2016 Page 2 of 3
COUNT ill
Robert Shuler Smith on or about March 2 l, 2016, while acting in bis capacity as the District
Attorney 7th Circuit Court District of, Mississippi, did willfully and lllllawful~y consult, advise,
cotmSel acd defend Christopher Butler, who was then and there charged in the County Court of
the First Judicial District of Ifmds County in case number 16-SOAG with the crimes of
Embezzlement and Wire Fraud, by delivering to Sanford Knott. who was at that time Mr.
Butler's attorney, the attached letter dated March 21 ll 2016 (which is incorporated by reference),
in which Mr. Smith advises attorney .Knott ofvatjous ways to attack the state's pending case
against Mr. Butler; thereby, provi~i~g advice, counsel, and defense to Christopher Butler, by and
through his attomey, against the peaoe, dignity and.laws of the State of Mississippi;
See Exhibit 1; Letter dated Maicb 21, 2016 to Attorney Sanford I<~?tt
CHARGE: District Attorney not to .advise, consult, cotinsel, or defend criminals [97-11-3]
COUNT IV
Robert Shuler Smith, on or about May 9, 2016, while acting in his capacity as the District
Attorney of 7u, Circuit Court District, Mississippi. did willfully and unlawfully consult, BQvise,
counsel, or defend Christopher Butler, who was then and ~ere charged m"the County Court of
1
J the P.is:llt :Jttdioial Bistl'le~ ef Hin&Ge,aty ifHase &1BB1Jerii $0. AQ mitlMhc,.c;imca of
Embezzlement and Wire Fraud at the Hinds County .Jail, outside the presence of Mr. Butler's
attomey on May 9, 2016, against the peace, dignity and laws of the State of Mississippi;
. .
CHARGE: District Attorney not to advise. counsel, consult, or defend criminals [97-11-3]
COUNTY
Robert Shuler Smith on or about.and.between the dates ofJanuary 14, 2016 and June 20, 2016,
while acting "in his capacity .as the District Attorney of the ?'h Ciret Court _Distrlot, "Mississippi,
did willfally and unlawfully.consult, advise. counsel and defend Christopher Butler, who vvas
then.and there charged in the County Court.of the "First Judicial District ofHinds County in case
number 16-50-AO with the crimes of embei.zlement and wire fraud, by meeting with the family
of the defendant Christopher Butler, referring to Butler as "bis client", attempting to retain
defense counsel for defendant Butler and working w_ith defense counsel to obtain the release of
defendant Butler from the Hinds County.Jail, against the peace, dignity and laws of the State of
Mississippi;
CHAROE: District Attorney not to advise, counsel, consult, or defend criminals [97-11-3]
)
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Hinds Circuit Page 1 of2
Motions
25Cl1:14-cv-09004-:JAW Ex. Rel. Circuit Clerk- Judge Weill Admin Book
The following transaction was entered by Waide, Jim on 6/29/2016 at 4:23 PM CDT and filed on
6/29/2016
Case Name: Ex. Rel. Circuit Clerk- Judge Weill Admin Book
Case Number: 25CI1: l 4-cv-09004-JAW
Filer: ZACK WALLACE
Document Number: 23
Docket Text:
MOTION Motion to Be Provided Transcripts of Sealed Proceedings and Copies of
Documents Flied In Sealed Proceedings by In Re ZACK WALLACE (Attachments: # (1)
Exhibit A - Administrative Order of lrnmediate Temporary Disqualification of the Hinds
Co District Attorney,# (2) E:xhlblt B -Affidavit) (Walde, Jim)
https://hinds.circuit.mec.ms.gov/cgi-bin/Dispatch.pl?255750522073571 6/29/2016
. "Hinds Circuit
' \.,
Page 2 of2
https://hinds.circuit.mec.ms.gov/cgi-bin/Dispatch.pl?255750522073571 6/29/2016
IN THE COUNTY COURT OF IDNDS COUNTY, MISSISSIPPI
Robert Smith (hereinafter ''Smith'), through his undersigned attorney, requests this Court to
order the court reporter to finnish his attorney with copies of transcripts of all sealed hearings and
to order the circuit clerk to finnish copies of all papers filed in the sealed hearings. In support of his
Disqualification of the Hinds County District Attorney attached hereto as Exhibit "A." This Order
references sealed proceedings in Cause Nos. 251-16-26, 251-16-355, and 251-16-543. See Exhibit
"A,"p. 3. Smith believes that Cause Nos. 251-16-26, 251-16-355, and 251-16-543 include:
EXHIBIT
j
2. Besides the Administrative Order referenced above, the Attorney General is
criminally prosecuting Smith in the County Court of Hinds County under the affidavit attached
3. Smith believes that the sealed transcripts contain evidence which is :favorable to him
"[T]he suppression by the prosecution of evidence :favorable to an accused upon request violates due
process where the evidence is material either to guilt or to punislurent ...." Brady v. Maryland,
4. Exhibit "A" also relies upon a sealed order of Senior Circuit Judge Tomie Green and
a sealed report of Special Master Amy Whitten See Exhibit "A," p. 4. The Sixth and Fourteenth
Amendments to the United States Constitution require that Smith know "the nature of the charge"
against him Therefore, Smith is also entitled to a copy of the sealed Order of Judge Green and the
ACCORDINGLY, Defendant Smith requests that this Court direct the court reporter to
finnish his attorney, Jim Waide, with the transcription of all sealed proceed~ concerning him,
including all sealed proceedings in Cause Nos. 251-16-26, 251-16-355, and 251-16-543, and
including:
B. Hearing held on June 21, 2016, wherein the Court, on request of the
Attorney General suppressed subpoenas issued by the District
Attorney; and
2
Smith also requests the Court to direct the circuit comt clerk to finnish defense counsei Jim
Waide, with all papers filed in Cause Nos. 251-16-26, 251-16-355, and 251-16-543, including the
sealed report of Special Master Amy Whitten and sealed Order of Judge Green
3
CERTIFICATE OF SERVICE
This will certify that undersigned counsel fur Defendant has this day filed the above and
furegoing with the Clerk of the Court, utilizing this Court's electronic case data filing system, which
sent notification of such filing to the following:
4
. '
Patricia Nowlin
'\.- .
Judge Weill:
Please find atta hed a letter from Mr. Waide regarding Robert Smith, along with attachment, and a proposed Order.
Thank you.
Patricia Nowlin
Paralegal
Waide and Associates, P.A.
P. 0. Box 135 7
Tupelo, MS 38802
662-842-7324
662-842-8056 (fax)
pnowlin@waidelaw.com
EXHIBIT
I E
WAIDE & ASSOCIATES, P.A.
A'ITORNEYS AND COUNSELORS AT LAW
In order to contest your Order, and to defend the criminal prosecution, the defense needs
transcripts of all sealed proceed~ and all documents filed in the sealed cases.
Additionally, in order to know the ''nature of the charge" against Mr. Smith, we need a copy
of the sealed Order entered by Judge Green and a copy of the sealed report of Special Master Amy
Whitten
Sincerely,
Mr. Zack Wallace has informed me that the attached Motion to be Provided Transcripts of Sealed Proceedings and
Copies of Documents Filed in Sealed Proceedings cannot be filed in Hinds Circuit Court under Cause no. 14-9004, but
must be filed in your court.
In accordance with this instructions, I have filed the attached motion in your court.
EXHIBIT
I F.
1
' .. .
Robert Smith (hereinafter "Smith"), moves the Court to direct Hinds County Circuit Court
court reporter, TesaBarrett, to provide Smith with a transcriptofthehearingheld on March 30, 2016
in sealed Cause No. 251-16-120. In support of his motion, Smith shows the following:
1. On March 30, 2016, a hearing was held before Circuit Court Judge Jeff Weill, Sr.,
in which an Assistant Attorney General alleged that Smith was aiding criminal defendants. Over
Smith's objection, and upon request of an assistant attorney general, Circuit Court Judge Weill
2. The hearing produced exculpatory evidence in the form of testimony by FBI Agent
Culpepper. "[T]he suppression of prosecution of evidence favorable to the accused upon request
violates due process .... " Brady v. Maryland, 373 U.S. 83, 87 (1983). The hearing is improperly
~ealed in violation of the guidelines ordered by the Mississippi Supreme Court in Gannett River State
ACCORDINGLY, Defendant Smith requests that this Court direct the court reporter, Tesa
Barrett, to furnish his attorney, Jim Waide, with the transcription ofthe proceedings concerning him
EXHIBIT
I G
l ' .. .
Respectfully submitted this the 15th day of July, 2016.
2
' c ...
CERTIFICATE OF SERVICE
This will certify that undersigned counsel for Defendant has this day filed the above and
foregoing with the Clerk ofthe Court, utilizing this Court's electronic case data filing system, which
sent notification of such filing to the following:
3
Tesa Barrett, Court Reporter
P0Box22711
Jackson, Mississippi 39225
4
Htnds Circuit Page 1 of 1
Motions
25C01:16-cr-00624 State of Mississippi v. SMITH
The following transaction was entered by Waide, Jim on 7/15/2016 at 2:41 PM CDT and filed on
7/15/2016
Case Name: State of Mississippi v. SMITH
Case Number: 25CO 1: 16-cr-00624
Filer: Dft No. 1 - ROBERT SHULER SMITH
Document Number: 11.
Docket Text:
Second MOTION To Be Provided Transcripts of Sealed Proceedings and Copies of
Documents Filed in Sealed Proceedings by ROBERT SHULER SMITH. (Waide, Jim)
https://hinds.circuit.mec.ms.gov/cgi-bin/Dispatch.pl?579035008467681 7/15/2016
" .s ..
05/2ij/20l5 TUB l6108 FAX [tlOOl/001
Robert Stnith
my enI
601-259-3228
amy@thewhittengroup.com
WAIDE & ASSOCIATES, P.A.
ATTORNEYS AND COUNSELORS AT LAW
Dear Sir/Madam:
Please find enclosed an Original and four (4) copies of Smith's Motions for Writ of
Prohibition and Mandamus with Respect to Order Stripping Him of His Duties as District Attorney.
I have also enclosed our office account check in the amount of $50.00, which is the fee for
filing this document.
Sincerely,
Jim Waide
JDW/pbn
Enclosures
cc: Jim Hood, Attorney General
Robert Anderson, SAAG
Larry Baker, SAAG
Shaun Yurtkuran, SAAG
Patrick Beasley, SAAG
Stanley Alexander, SAAG
Honorable Jeff Weill, Sr.
Tesa Barrett
Robert Smith
Case: 25CO1:16-cr-00624-MVP Document #: 10 Filed: 07/07/2016 Page 1 of 3
COMES NOW, the Plaintiff, the State of Mississippi, by and through the Office of the
Attorney General, and submits this its Response to the Motion to be Provided Transcripts of
Sealed Proceedings and Copies of Documents Filed in Sealed Proceedings (Doc. 7), filed by
Defendant Robert Shuler Smith. In support of its Response, the State of Mississippi would show
(1) At this point in time, the undersigned counsel for the State of Mississippi have no
in Hinds County Circuit Court presently exist regarding the three cases mentioned
by the Defendant in his Motion, namely, Cause Nos. 251-16-26, 251-16-355 and
251-16-543.
(2) To the extent any such transcripts exist, the State of Mississippi has no objection
to the release of such transcripts to both the Defendant and the State of
Mississippi, provided the Court determines that they relate to this case and are
necessary and material to the Defendants preparation of his defense in this case.
Defendants Motion be used solely for purposes of this case and consistent with
the dictates of Rule 9.01 of the Uniform Rules for Circuit and County Court
(3) If no transcripts presently exist, the State of Mississippi further has no objection to
the Courts ordering that transcripts of any hearings which the Court determines
Wherefore, premises considered, the State respectfully requests this honorable Court to
make a determination as to whether any transcripts exist and/or order the preparation of any
transcripts which the Court deems necessary and material to the Defendants preparation of his
defense in this case. Additionally, the State requests that the Court determine whether any
documents filed in the sealed hearings referenced in the Defendants motion are necessary and
material to the Defendants preparation of his defense and whether such documents should be
Respectfully submitted,
s/ LARRY G. BAKER
Larry G. Baker
Special Assistant Attorney General
MS Bar No. 100569
Robert G. Anderson
Special Assistant Attorney General
MS Bar No. 1589
Office of the Attorney General
State of Mississippi
P.O. Box 220
Jackson, MS 39205
Telephone: (601) 359-4250
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CERTIFICATE OF SERVICE
I, Larry G. Baker, hereby certify that I have this day filed the above and foregoing
Response with the Clerk of Court, utilizing the Courts electronic case filing system, which sent
notification to the Jim Waide, Attorney for the Defendant, Robert Shuler Smith, at his usual e-
s/ LARRY G. BAKER
Larry G. Baker
Special Assistant Attorney General
MS Bar No. 100569
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