Hooker v. State

516 So. 2d 1349, 1987 WL 2449
CourtMississippi Supreme Court
DecidedDecember 2, 1987
Docket57285
StatusPublished
Cited by30 cases

This text of 516 So. 2d 1349 (Hooker v. State) is published on Counsel Stack Legal Research, covering Mississippi Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hooker v. State, 516 So. 2d 1349, 1987 WL 2449 (Mich. 1987).

Opinion

516 So.2d 1349 (1987)

William Lamar HOOKER
v.
STATE of Mississippi.

No. 57285.

Supreme Court of Mississippi.

December 2, 1987.

Julie Ann Epps, Thomas E. Royals, Vaughn Davis, Royals, Hartung & Davis, Jackson, for appellant.

Edwin Lloyd Pittman, Atty. Gen. by Leyser Q. Morris, Sp. Asst. Atty. Gen., Jackson, for appellee.

Before HAWKINS, P.J., and PRATHER and ZUCCARO, JJ.

PRATHER, Justice, for the Court:

This is a criminal appeal taken from the Circuit Court of Hinds County wherein the appellant, William Lamar Hooker, indicted on May 15, 1984, was convicted of embezzlement and sentenced to serve five years in the custody of the Mississippi Department of Corrections, with four years suspended, and one to be served. The trial was held in February, 1986, with the new Mississippi Rules of Evidence in effect. On appeal, Hooker assigns as error, inter alia, the following:

(1) The trial court erred in denying the defendant's motion to dismiss the indictment on the ground that his due process rights under the Mississippi and United States Constitutions had been violated by the unexcused and unreasonable delay in charging him with the crime.

(2) The trial court committed reversible error in excluding the testimony of Jewell Rotenberry Harvey.

(3) The trial court committed reversible error in allowing the State to introduce a letter written by Scottye Hooker two days prior to trial.

(4) The trial court committed reversible error in admitting defendant's response to *1350 a request for admission in the civil proceeding.

I.

The Minnie B. Rotenberry trust was established in 1973 with Dr. Clinton Rotenberry and Hooker as co-trustees. Clinton Rotenberry died in 1974, and Hooker became sole trustee. Mrs. Rotenberry was the settlor and sole beneficiary of the trust with all of the net income from the trust to be paid to her annually. The trust, which was irrevocable, consisted of about 1,050 acres of Delta farm land which Mrs. Rotenberry conveyed to the trust at the time it was created. At that time, Hooker was married to Scottye Rotenberry Hooker, the granddaughter of Mrs. Rotenberry.

The $43,500 which is the subject of this case was income received from the sale of dirt from the trust property. In June, 1977, Hooker, as trustee, signed a contract for the sale of dirt with Boyd Construction Company. On May 25, 1978, Boyd Construction issued a check in the amount of $43,500, payable to "Wm. L. Hooker" as payment for the dirt. There is no indication on the back of the check that Mrs. Rotenberry ever possessed it. On May 30, 1978, Hooker made a deposit of the check to a joint bank account, maintained in his and his wife's name.

In February, 1980, Scottye Hooker left Lamar Hooker, and divorce proceedings began, lasting over a year and a half. As part of the divorce decree, Mr. Hooker received custody of two of their three children.

In the summer of 1980, Mrs. Hooker became conservator for her grandmother, Mrs. Rotenberry. Then Mrs. Hooker, joined by others in the family, petitioned the Chancery Court of Quitman County to have her husband removed as trustee and to have him provide an accounting. On July 25, 1980, B.E. Grantham, Jr., was appointed receiver of the trust pending the outcome of the civil suit. Grantham testified that he contacted Hooker about the records of the trust but that Hooker was unable to provide them. Pursuant to chancery court orders, Hooker submitted two accountings, which were unsatisfactory.

In May, 1981, Grantham engaged an accounting firm. On September 30, 1981, Mrs. Rotenberry died at the age of 94 years. On January 13, 1982, James Shearer, the C.P.A. assigned to the case, completed the accounting. He testified to the necessity of reconstructing the records of the trust. From his research, he discovered the $43,500 check received from Boyd Construction and deposited into Hooker's personal account, in his and his wife's names, but he found no activity on the account and no benefit therefrom by Mrs. Hooker after the date of deposit. There was no documentation that the check was for trust business or for distribution to trust beneficiaries. The funds were later transferred to other Hooker accounts.

The civil lawsuit proceeded, and trial was held in April, 1982. Hooker appealed the adverse ruling of the Chancery Court to the Mississippi Supreme Court, which affirmed the chancellor's decision in late 1983. After the civil matter was disposed of, Grantham brought Hooker's conduct to the attention of the District Attorney's office in Hinds County.

II.

DID THE TRIAL COURT ERR IN DENYING THE DEFENDANT'S MOTION TO DISMISS THE INDICTMENT ON THE GROUND THAT HIS DUE PROCESS RIGHTS HAD BEEN VIOLATED BY THE UNEXCUSED AND UNREASONABLE DELAY IN CHARGING HIM WITH THE CRIME?

On July 16, 1985, at the hearing on the motion, the parties stipulated that Minnie Rotenberry was the owner of the property allegedly embezzled on June 2, 1978; that she died on September 30, 1981; that during her lifetime, she filed no complaint or report with any law enforcement agency or prosecutor's office anywhere regarding the *1351 matter alleged in the indictment; that the indictment was returned on May 15, 1984; and that no arrest or initiation of prosecution occurred prior to the returning of the indictment.

Grantham testified that in early 1984, he brought information with respect to the trust to the DA's office in the First Judicial District of Hinds County, waiting until then because the civil suit was appealed to the Supreme Court, which did not hand down a final decision until late 1983.

At the conclusion of the hearing, the trial judge overruled the motion to dismiss the indictment.

On November 4, 1985, the affidavit of Lamar Hooker was filed in support of the motion to dismiss the indictment. The affidavit states that inter alia, Hooker delivered the check to Minnie, who was fond of him and his children because of his frequent visits and who told him to take the check and use it for his family, insisting in spite of his reluctance, that he told her that he would pay the money back to her if she needed it and that he took the money and put it into the family account and spent it; and that he believed his ex-wife and her family waited until Minnie was dead before they instituted this criminal prosecution, Minnie being the only person who could verify the affidavit.

The trial judge let stand his previous ruling overruling the motion to dismiss and stated "Certainly, I can understand [Grantham's] desire to protect himself against a false accusation charge, but from what I recall, the chancellor ruled in favor or against Mr. Hooker at the time and that in itself would have been sufficient to bring it to the attention of the District Attorney's office."

Hooker additionally argues in his brief that Grantham in fact brought the matter to the attention of another DA shortly before the final decision of the Supreme Court in the Fall of 1983 and that at trial, Hooker made a proffer of testimony by Minnie's daughter that Minnie had told her that she had given the money from the sale of dirt to Lamar Hooker.

The various statutes of limitations constitute the principal device protecting against delay in the indictment or arrest. Dickerson v. State of Louisiana, 816 F.2d 220, 228 (5th Cir.1987). The appellant has conceded that there is no statute of limitations bar as to the indictment in the instant case. See Miss. Code Ann.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Benjamin W. Allen, III v. State of Mississippi
Court of Appeals of Mississippi, 2019
Dominic C. Robinson v. State of Mississippi
247 So. 3d 1212 (Mississippi Supreme Court, 2018)
Jafron Roberts v. State of Mississippi
Mississippi Supreme Court, 2017
Beal v. State
118 So. 3d 162 (Court of Appeals of Mississippi, 2012)
Moffett v. State
49 So. 3d 1073 (Mississippi Supreme Court, 2010)
Killen v. State
958 So. 2d 172 (Mississippi Supreme Court, 2007)
Logan v. State
951 So. 2d 630 (Court of Appeals of Mississippi, 2007)
Eric Moffett v. State of Mississippi
Mississippi Supreme Court, 2006
McNeal v. State
911 So. 2d 582 (Court of Appeals of Mississippi, 2005)
Edgar Ray Killen v. State of Mississippi
Mississippi Supreme Court, 2005
Crimm v. State
888 So. 2d 1178 (Court of Appeals of Mississippi, 2004)
Alexander v. State
875 So. 2d 261 (Court of Appeals of Mississippi, 2004)
Stack v. State
860 So. 2d 687 (Mississippi Supreme Court, 2003)
Caston v. State
823 So. 2d 473 (Mississippi Supreme Court, 2002)
Joseph Dreher Stack v. State of Mississippi
Mississippi Supreme Court, 2001
James Caston v. State of Mississippi
Mississippi Supreme Court, 1999
Shields v. State
751 So. 2d 476 (Court of Appeals of Mississippi, 1999)
Bracey v. State
724 So. 2d 1028 (Court of Appeals of Mississippi, 1998)
De La Beckwith v. State
707 So. 2d 547 (Mississippi Supreme Court, 1997)
Lacy v. State
700 So. 2d 602 (Mississippi Supreme Court, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
516 So. 2d 1349, 1987 WL 2449, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hooker-v-state-miss-1987.