Lawrence v. Mullins

449 S.W.2d 224, 224 Tenn. 9, 1969 Tenn. LEXIS 475
CourtTennessee Supreme Court
DecidedDecember 30, 1969
StatusPublished
Cited by15 cases

This text of 449 S.W.2d 224 (Lawrence v. Mullins) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lawrence v. Mullins, 449 S.W.2d 224, 224 Tenn. 9, 1969 Tenn. LEXIS 475 (Tenn. 1969).

Opinion

Mr. Special Justice C. Howard Bozeman

delivered the opinion of the Court.

This case comes to this Court by grant of Writ of Cer-tiorari from the Court of Appeals, Western Section. The Court of Appeals, Western Section, in a split decision affirmed the action of the Trial Court in ordering $4,-171.00 in custody of the Clerk of the Court returned to the Respondent from whom it had been originally taken through unlawful and illegal search and seizure under an invalid search warrant. Prom the record we conclude that the question of ownership — rightful owner of the money —was not determined by the Trial Court but both the majority and minority Opinions of the Court of Appeals found: “We are convinced beyond a reasonable doubt that the funds taken from the person of Bobby Lewis Mullins were in fact a part of the actual currency stolen by Bobby Lewis Mullins from the offices of Dr. Lawrence and B & B Loan Company. ”

[12]*12On September 10, 1966, the Respondent, Bobby Lewis Mullins, made an unlawful entry into the offices of B & B Loan Company and Dr. W. E. Lawrence. In addition to checks, $1,975.37 in currency, mostly in Twenty Dollar Bills, was taken from the safe of B & B Loan Company and slightly over $18,000.00 in currency, primarily One Hundred Dollar bills, although there were other denominations therein, was taken from Dr. W. E. Lawrence’s medical office safe. On September 16, 1966, warrants were issued by the General Sessions Court of Hardeman County, Tennessee, charging Bobby Lewis Mullins with third degree burglary and larceny for these two events. On September 16,1966, an officer of the Tennessee Bureau of Identification delivered to the Court Clerk the sum of $4,171.00 in currency, composed of: twenty-eight, One Hundred Dollar bills; forty, Twenty Dollar bills; thirty-four, Ten Dollar bills; forty-sis, Five Dollar bills; and, one, One Dollar bill. This money was obtained by means of a search warrant which shows that the said money was obtained from Bobby Lewis Mullins at 10:15 a.m. on September 15,1966. Bobby Lewis Mullins was indicted at the January term, 1967, of the Circuit Court of Hardeman County. In March 1967, a motion to suppress as evidence the $4,171.00 taken from Mullins was filed. An amendment to the motion to suppress also was filed in March, 1967, asking that the $4,171.00 be restored to Mullins. Both Motions were under authority of T.C.A. 40-519. On September 6, 1967, the Motions came on to be heard before the Trial Court and by Order entered January 8, 1968, the Court found “that the issue of probable cause fails and that the Petitioner (Mullins) was subjected to an unlawful search and seizure; that any and all evidence obtained thereby should be suppressed as evidence [13]*13against the Petitioner, Bobby Lewis Mullins; and, that the Court should temporarily reserve its Opinion with respect to the return of $4,171.00 seized from the Defendant (Mullins) by means of the said unlawful search and seizure.”

On January 8, 1968, at the same time the above order was entered suppressing the evidence, Mullins entered a voluntary plea of guilty in writing to the offense of burglary in the third degree, and he was committed to the penitentiary for a term of three years.

All proceedings set out hereinabove were in the Criminal Division of the Circuit Court of Hardeman County and the appropriate documents are entered in the Bill of Exceptions in this cause.

On September 8, 1967, the Petition in the instant case was filed in the Circuit Court for Hardeman County and was docketed in the Law Division. On January 8, 1968, a summons was issued by the Clerk of the Court and with the Petition attached was served on Mullins. The Petition alleges that the $4,171.00 in the hands of the Clerk is a part of the same money which was stolen from the Petitioners by Mullins on the night of September 10, 1966, and prays that the Court order the Clerk to return said money to the Petitioners and that said money not be delivered to the Bespondent, Mullins. On May 6, 1968, Mullins filed a Motion to dismiss coupled with a Demurrer, both of which were overruled by the Trial Court. No answer in writing was ever filed.

On the hearing of the cause, May 10, 1968, without the intervention of a jury, the two Petitioners, Burt Waller and Dr. W. E. Lawrence, testified as to the loss sustained by them by action of Mullins and to the denominations [14]*14of currency taken from them. The Court Clerk, Raymond Harris, entered certain records from the Criminal Division such as search warrants, indictments, plea of guilty, conviction and sentence as evidence in this cause. He orally testified without objection to the denominations of currency in his possession totaling $4,171.00 taken from Mullins. Carroll Leitschuh testified as to the impoverishment of Mullins prior to September 10, 1966, and his attained wealth after September 10, 1966.

After the Petitioners rested, the Respondent recalled the Court Clerk, Raymond Harris, for the purpose of introducing from the Criminal Division the Amendment to his Motion to suppress seeking to have the $4,171.00 returned to the Respondent and the Order of the Court dated January 8, 1968, referred to hereinabove. The Respondent, Bobby Lewis Mullins, did not testify and no other witnesses appeared for or on his behalf. The Trial Court found “that the said petition of Dr. W. E. Lawrence, et al, should be denied and that the funds held in the custody of the court should be returned to Bobby Lewis Mullins, it appearing that the said funds were taken from the said Bobby Lewis Mullins as a result of an unlawful and illegal search and seizure under an invalid search warrant.” It is from this Order that the Petitioners appealed.

The Respondent contends that his Motion to suppress as evidence and to return of the money to Respondent was pending in the Criminal Division of the Trial Court at the time this action was begun in the Law Division of said Court and that an evidential hearing had been held on said Motion; therefore, he concludes that the present action is improper. He further contends that the evidence heard by the Trial Court on said Motion is not included [15]*15in the Bill of Exceptions before us; therefore, the Court of Appeals committed error while reaching a correct Opinion, by not holding that the Trial Court had additional evidence which required its verdict to be affirmed because the same was not included in the Bill of Exceptions.

The first contention of Appellee is without merit. The Trial Court was correct in reserving his Opinion with respect to the returning of the money to the Respondent in the hearing to suppress evidence in the criminal case. Such property held by the Court for the purpose of developing or proving a criminal charge preferred against the party from whose custody it was taken should not be turned over to any party until after final disposition of the criminal proceedings. In the criminal case, final disposition of the criminal proceedings ended with a written plea .of guilty and a conviction on January 8, 1968. This was the same day that the Summons with Petition attached was served on the Respondent in the instant case. The issue was thereby drawn between the Petitioners and the Respondent for the Court to determine the superior right of possession and title as between the parties to the $4,171.00 in possession of the Court. Such an action is entirely proper after final disposition of the criminal ease.

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

Related

Charles Edward Meriweather v. State of Tennessee
Court of Criminal Appeals of Tennessee, 2022
In Re Tennessee Walking Horse Forfeiture Litigation
Court of Appeals of Tennessee, 2017
Mike Settle v. David Mills, Warden
Court of Criminal Appeals of Tennessee, 2010
Anthony Keshun Goods v. Tony Parker, Warden - Dissenting
Court of Criminal Appeals of Tennessee, 2007
Johnny McGowan v. State of Tennessee - Concurring
Court of Criminal Appeals of Tennessee, 2006
Dwight K. Pritchard v. State of Tennessee - Dissenting
Court of Criminal Appeals of Tennessee, 2005
Ray v. State
Court of Appeals of Tennessee, 2000
The Estate of John L. Harper
Court of Appeals of Tennessee, 1999
Newman v. Stuart
597 So. 2d 609 (Mississippi Supreme Court, 1992)
Moore v. State
504 N.E.2d 586 (Indiana Court of Appeals, 1987)
State ex rel. Schillberg v. Everett District Justice Court
585 P.2d 1177 (Washington Supreme Court, 1978)
State v. EVERETT DISTRICT COURT
585 P.2d 1177 (Washington Supreme Court, 1978)
State v. Earley
210 S.E.2d 541 (Court of Appeals of North Carolina, 1975)
Alcoholic Beverage Commission v. Simmons
512 S.W.2d 585 (Court of Criminal Appeals of Tennessee, 1973)

Cite This Page — Counsel Stack

Bluebook (online)
449 S.W.2d 224, 224 Tenn. 9, 1969 Tenn. LEXIS 475, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lawrence-v-mullins-tenn-1969.