McGee v. State

853 So. 2d 125, 2003 WL 945916
CourtCourt of Appeals of Mississippi
DecidedMarch 11, 2003
Docket2001-KA-01686-COA
StatusPublished
Cited by4 cases

This text of 853 So. 2d 125 (McGee v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McGee v. State, 853 So. 2d 125, 2003 WL 945916 (Mich. Ct. App. 2003).

Opinion

853 So.2d 125 (2003)

Jimmy McGEE, Appellant,
v.
STATE of Mississippi, Appellee.

No. 2001-KA-01686-COA.

Court of Appeals of Mississippi.

March 11, 2003.
Rehearing Denied May 6, 2003.
Certiorari Denied August 21, 2003.

*128 Edward D. Lancaster, Houston, attorney for appellant.

Office of the Attorney General, by Billy L. Gore, attorney for appellee.

Before SOUTHWICK, P.J., LEE AND MYERS, JJ.

SOUTHWICK, P.J., for the court.

¶ 1. Jimmy McGee was convicted by a circuit court jury of wire fraud. On appeal, McGee challenges the conviction by alleging that it was an improper criminal prosecution of a civil debt, that jeopardy had attached when an earlier indictment was dismissed, and that the jury venire was improperly drawn from residents outside the judicial district. McGee further contends that reversal is required because of various procedural errors regarding the admissibility of evidence, an amendment of the indictment, and jury instructions. Finally, McGee challenges the weight and sufficiency of the evidence. We find no error and affirm.

STATEMENT OF FACTS

¶ 2. The State's view of events is that McGee pursued a scheme that involved first the ordering and prompt payment for relatively small amounts of wholesale furniture, then after the confidence of the seller had been gained, the purchase and quick delivery of a much larger amount of furniture for which McGee never intended to pay. Whether that was the proper view of events is the principal issue underlying both the trial and the appeal. The facts of this alleged swindle follow.

¶ 3. On November 11, 1999, Jimmy McGee placed his third and final order for furniture with T's Manufacturing in Okolona. Approximately one month earlier, McGee had purchased between $1200-$1500 in furniture, paying cash and hauling it personally in a truck. For his second purchase of approximately $3100 in furniture, McGee again returned personally to haul the pieces. Rather than paying cash, however, McGee paid with a check. The check cleared the bank, paving the way for McGee's final order. This time, McGee arranged for an entire truckload of furniture, valued at $7775, to be shipped to McGee's base of operations in Nashville, Tennessee. McGee directed that the invoice be faxed to his company, and assured the plant manager that payment would be wired or sent by overnight delivery. The furniture was delivered; the payment never was.

¶ 4. With no payment forthcoming after numerous attempts to contact McGee, an indictment was generated charging McGee with false pretenses. See Miss.Code Ann. § 97-19-39 (Rev.2000). That indictment was dismissed with prejudice, as the judge ruled that the issue was a civil matter. The grand jury issued a second indictment, charging McGee with wire fraud under Miss.Code Ann. § 97-19-83 (Rev.2000). McGee was later convicted after a two day trial.

DISCUSSION

1. Indictment for wire fraud

¶ 5. McGee first argues that pursuant to the Mississippi Constitution's prohibition against the imprisonment for debt, his conviction was improper. Miss. Const. § 30 (1890). McGee relies on the dismissal of his false pretense indictment as well as *129 case law that interprets the crime of false pretense as relating solely to "present or past fact," which would exclude conviction based on a false promise to make a future payment. State v. Allen, 505 So.2d 1024, 1025 (Miss.1987). We agree that McGee's alleged intent never to make a future payment despite a promise to do so appears to run afoul of Allen's interpretation of the false pretense statute. However, McGee was convicted under the wire fraud statute. We must independently examine what that offense requires.

¶ 6. The mail fraud statute prohibits certain actions taken for pecuniary advantage "by means of false or fraudulent pretenses, representations, or promises...." Miss.Code. Ann. § 97-19-83(1) (Rev.2000). "Promises" by definition are future actions, not the past or present frauds prohibited under the false pretense statute. The Mississippi Supreme Court indicated that deceitful promises of future conduct are criminalized under this statute, as it quoted approvingly that interpretation of a similar federal wire fraud statute. Gatlin v. State, 724 So.2d 359, 364 (Miss.1998) (citing McNally v. U.S., 483 U.S. 350, 359, 107 S.Ct. 2875, 97 L.Ed.2d 292 (1987)). Whether Gatlin actually made a holding to that effect may be disputed, and McGee does. Yet we adopt the reasoning of McNally and specifically hold that Mississippi's wire fraud statute reaches "false promises and misrepresentations as to the future as well as other frauds involving money or property." Id.

¶ 7. McGee additionally contends that the dismissal of the false pretense indictment with prejudice barred the State from proceeding against him under the wire fraud statute. He suggests that because the wire fraud indictment arises from the same nucleus of facts as the false pretense charge, double jeopardy has attached. We recount here the basic law in Mississippi as to double jeopardy:

Double jeopardy protects against a second prosecution for the same offense after acquittal, against a second prosecution for the same offense after conviction, and against multiple punishments for the same offense. White v. State, 702 So.2d 107, 109 (Miss.1997). "Where the two offenses for which the defendant is punished or tried cannot survive the same elements test, the double jeopardy bar applies.... The same elements test, sometimes referred to as the `Blockburger' test, inquires whether each offense contains an element not contained in the other; if not, they are the `same offense' and double jeopardy bars additional punishment and successive prosecution." Id. (quoting United States v. Dixon, 509 U.S. 688, 696, 113 S.Ct. 2849, 125 L.Ed.2d 556, (1993)). Even though there may be a substantial overlap in the proof supporting the convictions of the different crimes, the Blockburger test is met where each offense requires proof of an element not necessary to the other. Bannister v. State, 731 So.2d 583, 586 ¶¶ 12 (Miss.1999). Double jeopardy does not protect a defendant against different prosecutions for different offenses. Moore v. State, 617 So.2d 272, 274-75 (Miss.1993).

Greenwood v. State, 744 So.2d 767, 770-71 (Miss.1999).

¶ 8. McGee's second indictment does not conflict with double jeopardy rules. The wire fraud charge was a distinct offense, one which required proof of different elements than those of the false pretense charge which was dismissed. Though the charges included in the false pretense indictment perhaps should not have been termed a "civil matter," we agree that a conviction for false pretenses would have been infirm. McGee was convicted for a *130 fraudulent future promise to pay. A false pretense charge does not encompass such facts; the wire fraud charge does.

2. Jury venire

¶ 9. McGee contends that the jury venire was improperly drawn from beyond the bounds of the Second Judicial District of Chickasaw County.

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853 So. 2d 125, 2003 WL 945916, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcgee-v-state-missctapp-2003.