State v. Mencer

798 S.W.2d 543, 1990 Tenn. Crim. App. LEXIS 432
CourtCourt of Criminal Appeals of Tennessee
DecidedJune 29, 1990
StatusPublished
Cited by12 cases

This text of 798 S.W.2d 543 (State v. Mencer) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Mencer, 798 S.W.2d 543, 1990 Tenn. Crim. App. LEXIS 432 (Tenn. Ct. App. 1990).

Opinion

OPINION

BIRCH, Judge.

The Circuit Court of Maury County entered judgment upon a jury verdict convicting Charles R. Mencer, the defendant, of conspiracy to possess a Schedule VI controlled substance (marijuana) with intent to sell or deliver. 1 For this offense the trial court imposed a five-year sentence to be served in the Department of Correction. In addition, the jury found Mencer guilty of keeping a room or table for gaming, 2 for which the trial court fixed a sentence of three years and approved a jury-imposed fine of $500. These sentences are consecutive.

Mencer appeals as a matter of right. Besides contesting the sufficiency of the convicting evidence, he presents five issues for our determination:

1) Whether the trial court erred in refusing to dismiss the indictment;
*546 2) Whether the trial court erred in admitting evidence seized during the search of his office;
8) Whether the trial court erred in admitting money seized from his wallet;
4) Whether the trial court erred in refusing to grant him a trial separate from his co-defendant; and
5) Whether the sentences imposed are proper in length and manner of service.

Because of reversible error in the trial court’s refusal to dismiss the indictment, we vacate the conspiracy conviction and sentence. The judgment as modified is affirmed.

I

Mencer first contends that the trial court should have dismissed count one 3 of the indictment because of its failure to allege an overt act in furtherance of the conspiracy. This omission, he maintains, voids the indictment.

At common law, there is no requirement that an overt act be alleged in a conspiracy indictment. Cline v. State, 204 Tenn. 251, 319 S.W.2d 227 (1958). Such is not the case here, for the statute abrogates the common law rule by establishing the commission of an overt act in furtherance of the conspiracy as an essential element of the offense. 4 The rationale upon which this requirement is based is most compelling, and the case of United States v. Cecil, 608 F.2d 1294 (1979), cited with approval in State v. Lloyd, C.C.A. No. 90, Jackson (Opinion filed July 10, 1980), perhaps states it best:

[t]o allow a prosecutor or Court to make a subsequent guess as to what was in the minds of the grand jury at the time they returned the indictment would deprive the defendant of a basic protection that the grand jury was designed to secure, because a defendant could then be convicted on the basis of facts not found by, and perhaps not even presented to, the grand jury that indicted him.

608 F.2d at 1297.

Our courts have consistently held that all essential elements of the offense must be alleged in the indictment. See e.g., State v. Thorpe, 614 S.W.2d 60, 65 (Tenn.Crim.App.1980). Therefore, the omission of an overt act from the indictment under review is fatal to its validity. 614 S.W.2d at 66.

After hearing the defendant’s motion to dismiss the indictment, the trial judge ruled that the state had cured the defect by furnishing him with a bill of particulars. We find to the contrary; this effort was ineffective because a bill of particulars does not assume the character of an indictment and cannot resuscitate it. See State v. Lloyd, cited above.

Thus, we conclude that under prevailing ease law and the requirements of Tennessee Code Annotated § 39-6-417(a), the trial judge erred reversibly in failing to dismiss the indictment.

II

As to the first of the two suppression issues, the record discloses that Mencer sought pretrial to suppress the admission of evidence seized as a result of a search by warrant of an office located in a building described as the Bunny Bread 5 building. The facts pertinent to this issue, as adduced at a jury-out hearing, established that the Maury County Sheriff’s Department and the Tennessee Bureau of Investigation joined in an effort to identify and apprehend persons selling drugs in Maury County. Because of his reputation as a drug supplier, Mencer’s co-defendant, Warner Bolton, was a target of this operation. Bolton made several sales of controlled substances under circumstances which were arranged and closely monitored by participating officers. The operation *547 was to culminate in Bolton’s sale of one hundred ninety-six grams of cocaine to Maxie Gilliland, the TBI agent in charge. The agents rented several rooms in a local motel for use as a command post and for completing post-arrest matters.

William H. “Tick” Wright was also slated for arrest that evening; his case, however, was unrelated to Mencer and Bolton. Following Bolton’s arrest, sheriff’s deputies and TBI agents closed in to arrest Wright at his jewelry store, which was four miles from the motel. Agent Gilliland, maintaining surveillance, drove past the store three or four times. As he was doing so, he noticed an orange Chevrolet Blazer doing the same thing — driving back and forth past the establishment and watching what was happening. He recognized the driver of the Blazer as the same individual whom he had seen with Bolton during a previous drug buy at the Bunny Bread office.

The Blazer turned off its lights and pulled to a vantage point above the jewelry store. It remained for three or four minutes and then returned to the road with its lights still off. Deputy Griffin, who had first noticed the Blazer parked above the store, passed this information on to the officers at the motel. Upon returning to the motel, Griffin again observed the Blazer in the parking lot. He suspected that its driver was engaged in counter-surveillance and felt that the operation was imperiled. He stopped the Blazer and asked Mencer to get out. Griffin took Mencer’s license and detained him. Officers seized approximately $3,000 contained in his wallet.

Soon after Bolton’s arrest, he and Agent Gilliland began to discuss the possibility of Bolton cooperating with the authorities. On the following day, Bolton agreed to cooperate; he consented to a search of the Bunny Bread office, Warner’s Lounge, and apartment A-2 in the Willows apartment complex. Furthermore, he accompanied authorities to the Bunny Bread location and the Willows apartment and gave them a key.

Mencer remained in custody for an uncommonly long period of time. 6 He argues that the search of the Bunny Bread office violated his constitutional rights.

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Bluebook (online)
798 S.W.2d 543, 1990 Tenn. Crim. App. LEXIS 432, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mencer-tenncrimapp-1990.