Montalto v. Mississippi Department of Corrections et al

Filing 75

ORDER on Remand. Signed by District Judge Carlton W. Reeves on 12/9/2019. (AC)

IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF MISSISSIPPI
NORTHERN DIVISION
STEPHEN DANIEL MONTALTO

PETITIONER

V.

CAUSE NO. 3:15-CV-457-CWR-FKB

MISSISSIPPI DEPARTMENT OF
CORRECTIONS, ET AL.

RESPONDENTS

ORDER
Before the Court is the parties’ joint motion to approve their proposed Agreed Order. The
parties propose the following language:
The Court clarifies that its previous order contained no formal findings of
professional misconduct and imposed no sanctions on the attorneys or parties
involved in this case. The Court’s previous order did no more than express concerns
and issue a warning.
See Email from Jason P. Steed, Counsel for Petitioner (Sept. 23, 2019).
I do not know how the parties arrived at this statement. It seems to contradict
respondents’ written and oral arguments before the Fifth Circuit. See, e.g., Respondents’
Supplemental Letter Brief, Montalto v. Miss. Dep’t of Corr., 938 F.3d 649 (5th Cir. 2019) (No.
18-60274, Dkt. # 72); Respondents’ Supplemental Letter Brief, Montalto v. Miss. Dep’t of Corr.,
938 F.3d 649 (5th Cir. 2019) (No. 18-60274, Dkt. # 56); Brief of Respondents, Montalto v. Miss.
Dep’t of Corr., 938 F.3d 649 (5th Cir. 2019) (No. 18-60274, Dkt. # 16).
As I told the parties in September, however, I think the above language is factually
correct. See Docket No. 72. I will sign and enter it today. Perhaps that will finally resolve this
case. It is up to the Fifth Circuit.

The limited remand of this matter presents an opportunity to place this case in its proper
context. Montalto is not the first time I have been frustrated with this unit of the Attorney
General’s Office.
In Wansley v. Mississippi Department of Corrections, I observed that
Respondents’ current argument is directly contradictory to their 2002 pleading.
Then, the State contended that § 41–29–142(1) was “discretionary” and irrelevant
to Wansley because “the enhancement provision was not applied.” See Answer and
Affirmative Defenses, supra. Now, it contends that the statute automatically
enhances the offender, including Wansley. Both of these claims cannot be correct.
Present counsel for respondents, Special Assistant Attorney General Owens,
blamed the contradiction on the author of the 2002 filing. But Ms. Owens’ name
was also listed on the 2002 document as one of two attorneys on the brief.
No. 4:10-CV-149-CWR-FKB, 2013 WL 1827765, at *9 (S.D. Miss. Apr. 30, 2013), rev’d on
other grounds, 769 F.3d 309 (5th Cir. 2014). I expressed my displeasure with this course of
action:
It is not fair for the State to completely reverse course when the parties are the same,
the underlying facts are the same, the state statute is the same, and the case law is
the same. It is unseemly for the State to change its position without an intervening
change in fact or law because it suggests that the State has “deliberately changed
positions according to the exigencies of the moment.” As the Fifth Circuit put it
earlier this year, “From the standpoint of equity, as most federal courts recognize,
a change of legal position can be just as abusive of court processes and an opposing
party as deliberate factual flip-flopping.”
Id. at *11 (citations and brackets omitted).
Despite this behavior, in both Wansley and Montalto, I did not sanction the responsible
Assistant Attorney Generals. In part that may be due to the benefit of the doubt public servants so
often receive. But I also fundamentally believe that fault does not lie solely at counsel’s feet.
I attempted to explain why in McDonald v. Jenkins, an ongoing habeas case in which the
Mississippi Department of Corrections’ private prison contractor lost two years’ worth of
evidence, “for reasons unknown, notwithstanding its duty to preserve those documents.” No.
2

3:16-CV-800-CWR-LRA, Docket No. 41 (S.D. Miss. Mar. 29, 2018). When the Assistant
Attorney General was unable to meet an already-extended deadline, I elaborated on what I
believe to be the true problem underneath all of these cases.
Court records confirm that counsel does, in fact, have a very heavy caseload. Over
the years she has entered her appearance in 732 cases in the Southern District of
Mississippi. That is an extraordinary number—and it significantly underestimates
counsel’s true workload. She has appeared in 885 more cases in the Northern
District of Mississippi, and, in her position, the Court surmises, she likely consults
on her colleagues’ cases without entering an appearance. By any objective measure
the burden is significant, and likely overwhelming.
The Mississippi Attorney General’s Office is ultimately responsible for that burden.
Generally speaking, the Attorney General is entrusted with the management of all
legal affairs of the State and the prosecution of all suits, civil and criminal, in which
the State has an interest. With that comes the power to control and manage all
litigation on behalf of the State. Kennington-Saenger Theatres v. State ex rel.
District Attorney, 18 So. 2d 483, 486 (Miss. 1944).
Practically speaking, then, the Attorney General’s Office decides the number of
attorneys to hire; where to assign its attorneys; how many cases to assign to those
attorneys; and how to assess whether its attorneys are effectively representing the
State and its agencies. So when counsel’s longstanding heavy workload prevents
the Special Assistant Attorney General from starting work on an answer, especially
one with an already-extended deadline, the Attorney General’s Office should be
alerted and asked to explain its decision. Attorneys defending the State’s most
important powers should have the opportunity to get it right.
Docket No. 30 (S.D. Miss. Feb. 5, 2018).
I continue to believe all of that. A lawyer is “an officer of the court and a key component
of a system of justice, dedicated to a search for truth.” Nix v. Whiteside, 475 U.S. 157, 174
(1986). If there is some structural problem impeding attorneys from being able to engage in that
search, we should try to find a structural solution.
Habeas defense is difficult. The records are voluminous; the law is too complex.
Mississippi also has a great deal of habeas petitions to defend. Counsel’s job is made more
difficult when her various clients—MDOC, private prisons, and local District Attorney’s

3

Offices—lose documents and testify in open court about patently unconstitutional conduct. E.g.,
Montalto v. Miss. Dep’t of Corr., No. 3:15-CV-457-CWR-FKB, 2017 WL 4340273, at *4 (S.D.
Miss. Sept. 29, 2017) (“Officer Cooper then explained that the contents of the hearing had no
bearing on her finding Montalto guilty of the alleged housing violation. Rather, Officer Cooper
testified that she found Montalto guilty because she was instructed to do so before the hearing
began.”). It is an unenviable position.
Over the years, I had hoped that the Attorney General’s Office would recognize that these
cases deserved more attention—and more attorneys—to make sure we arrive at the truth of every
case. That remains my hope for the future. After assessing the Office, perhaps the new Attorney
General may find a solution to this problem.
I will sign and enter the proposed Agreed Order this day. The Clerk of Court will
subsequently transmit the supplemental record to the Fifth Circuit.
SO ORDERED, this the 9th day of December, 2019.
s/ Carlton W. Reeves
UNITED STATES DISTRICT JUDGE

4