State v. Hicks

666 S.W.2d 54, 1984 Tenn. LEXIS 755
CourtTennessee Supreme Court
DecidedMarch 5, 1984
StatusPublished
Cited by51 cases

This text of 666 S.W.2d 54 (State v. Hicks) 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
State v. Hicks, 666 S.W.2d 54, 1984 Tenn. LEXIS 755 (Tenn. 1984).

Opinion

OPINION

BROCK, Justice.

Under a four-count indictment the defendant was convicted of two counts of *55 aggravated rape, one of a stepdaughter, and the other of a stepson, and received sentences of 20 years each which were ordered to run concurrently.

In the first count of the indictment it was charged that:

“on a certain day of_, A.D., 1980, and subsequent thereto in the county of Roane [the defendant] did then and there unlawfully and feloniously accomplish sexual penetration of [the victim], a child less than 13 years of age, contrary to the form of the statute, et cetera.” Count three of the indictment charged: “... that, on the day in the year aforesaid, the [defendant] unlawfully, and fe-loniously did accomplish sexual penetration of [second victim], a child less than 13 years of age, et cetera.”
Well prior to trial, the defendant filed a motion
“... for a bill of particulars on the grounds that further information and detail regarding the day and place of the crimes alleged in the indictment in counts one, two, three and four is necessary for the defendant to frame a proper defense .... ”

This motion for a bill of particulars was denied by the trial court as was defendant’s motion for a new trial which, in part, alleged error of the trial court in denying the motion for a bill of particulars. The Court of Criminal Appeals, in a two-to-one decision, Judge Daugherty dissenting, concluded that the trial court did not err in denying the motion for a bill of particulars, finding no abuse of discretion. We granted review at the request of the defendant to consider the bill of particulars issue.

Rule 7(c), Tennessee Rules of Criminal Procedure, (effective July 13, 1978), provides:

“Bill of Particulars. Upon motion of the defendant the court may direct the filing of a bill of particulars so as to adequately identify the offense charged.”

The drafting committee’s comment to this rule is as follows:

“Subsection (c) provides for a bill of particulars where needed by the defendant in order that the defendant can know precisely what he is charged with. This provision is to be construed to serve that singular purpose, and is not meant to be used for purposes of broad discovery.”

Our rule closely parallels Rule 7(f) of the Federal Rules of Criminal Procedure which provides:

“Bill of Particulars. The court may direct the filing of a bill of particulars. A motion for a bill of particulars may be made before arraignment or within ten days after arraignment or at such later time as the court may permit. A bill of particulars may be amended at any time subject to such conditions as justice requires. As amended February 28, 1966, effective July 1, 1966.” 1

Tennessee criminal procedure did not provide for a bill of particulars prior to the adoption of Rule 7(c) in 1978. Moreover, there has been little or no development of case law regarding Rule 7(c) since its adoption. However, we may look for guidance to the Federal cases construing the 1966 revision of Federal Rule 7(f) of the Federal Rules of Criminal Procedure and to cases from other states. This is true although it has been aptly observed:

“As judges have noted, ‘the precedents furnish little help in disposing of requests for bills of particulars in criminal cases,’ (citation omitted) since even with regard to a particular offense ‘precedent can be found for every ruling from one extreme to the other.’ (Citation omitted.) This probably reflects the fact that what is called for is a particularized decision that takes into account the amount of facts stated in the indictment or information that is then before the court.” 1 C. Wright Federal Practice and Procedure, Criminal, § 131 (1982) at 296.

*56 We note with approval the following observations found in 1 C. Wright Federal Practice and Procedure, Criminal, § 129 (1982) at 434:

“The sufficiency of the indictment or information is irrelevant in determining whether to order a bill of particulars. If the indictment or information is insufficient, it must be dismissed, and cannot be saved by a bill of particulars. The fact that it is sufficient is not an argument against granting the bill.
“The function of a bill of particulars is to provide defendant with information about the details of the charge against him if this is necessary to the preparation of his defense, and to avoid prejudicial surprise at the trial. A good many cases also mention an additional function of permitting the defendant to plead double jeopardy in the event of a subsequent prosecution of the same offense, but it may be doubted whether this really adds anything to the functions previously described.
“The test in passing on a motion for a bill of particulars should be whether it is necessary that defendant have the particulars sought in order to prepare his defense and in order that prejudicial surprise will be avoided. A defendant should be given enough information about the events charged so that he may, by the use of diligence, prepare adequately for the trial. If the needed information is in the indictment or information, then no bill of particulars is required. The same result is reached if the government has provided the information called for in some other satisfactory form.
“A great many cases say that a defendant is not entitled to particulars if he has the means to ascertain the facts himself. Perhaps in some circumstances this is a valid proposition but there are severe limitations on it. The issue on a motion for a bill of particulars is not what the defendant knows but what the government intends to prove. Further, it is no answer to the motion for the government to say: ‘The defendant knows what he did, and has all the information necessary.’ Since the defendant is presumed to be innocent he must be presumed to be ignorant of the facts on which the charges are based.
“... The bill of particulars, as was said before, is intended to give the defendant enough information about the charge so that he may adequately prepare his defense and so that surprise will be avoided. It is not intended, as such, as a means of learning the government’s evidence and theories. But to the extent that information is needed for the proper purposes of the bill, it will be required even if the effect is disclosure of evidence or of theories.
“It is probably true that defendant can be sufficiently advised of the nature of the charge without requiring the government to go into matters of detail or to lay out its entire case or to state its legal conclusions. But these should not be regarded as rules in themselves and the sole question should be whether adequate notice of the charge has been given to the defendant.

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Cite This Page — Counsel Stack

Bluebook (online)
666 S.W.2d 54, 1984 Tenn. LEXIS 755, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hicks-tenn-1984.