Terry v. State

26 So. 3d 378, 2009 Miss. App. LEXIS 325, 2009 WL 1664658
CourtCourt of Appeals of Mississippi
DecidedJune 16, 2009
Docket2007-KA-02260-COA
StatusPublished
Cited by4 cases

This text of 26 So. 3d 378 (Terry 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
Terry v. State, 26 So. 3d 378, 2009 Miss. App. LEXIS 325, 2009 WL 1664658 (Mich. Ct. App. 2009).

Opinion

KING, C.J.,

for the Court.

¶ 1. James “Jim” Clayton Teny was eonvicted and sentenced in the Circuit Court of Lowndes County of embezzlement and fraud while holding a public office. Aggrieved, Terry appeals, raising one issue, which we quote verbatim:

Whether an indictment alleging embezzlement or fraud occurring over a two-year period is sufficient when it does not give specific dates of embezzlement or fraud, or state what facts constitute the embezzlement or fraud.

Finding no error, we affirm.

FACTS AND PROCEDURAL HISTORY

¶ 2. In 2004, Terry was elected to serve as a member of the Lowndes County, Mis *380 sissippi Board of Supervisors, serving as the supervisor for District Four. As a member of the Board of Supervisors, Terry was issued a county vehicle and a Fuel-man card, which was to be used to purchase gasoline for the county’s vehicle. The county’s vehicle and the Fuelman card were to be utilized for business purposes only.

¶ 3. Complaints were received that Terry was making inappropriate purchases of gasoline with his Fuelman card and was using the county’s vehicle to take personal trips to casinos. Local authorities investigated the allegations and questioned Terry regarding his use of the county’s vehicle, his use of the Fuelman card, and his trips to casinos. As a result of the investigation, Terry was indicted on August 21, 2006, for violating Mississippi Code Annotated section 97-11-31 (Rev.2006):

... between January 1, 2004, through the 31st day of December 2005, in the County aforesaid, [Terry] did unlawfully, wilfully, and feloniously commit a fraud or embezzlement while holding a public office, to wit: Supervisor of District 4 of Lowndes County, Mississippi, by fraudulently obtaining gasoline and the use of a eounty[-]owned vehicle for his personal activities, having a total aggregate value of over $500.00, by charging said gasoline to his county Fuelman card and using his county vehicle for personal purposes....

¶ 4. Terry filed a motion to dismiss the indictment, raising three issues: (1) whether the indictment was vague and indefinite, failing to fully advise him of the nature of the charge against him; (2) whether the indictment charged Terry with two separate offenses in the alternative, making it fatally defective; and (3) whether the indictment failed to state an offense. In his brief in support of the motion and during the hearing on the motion, Terry’s argument focused on whether the indictment impermissibly charged him with “fraud” or “embezzlement,” in the alternative. The trial court found that the Legislature used the terms “fraud” and “embezzlement” interchangeably; the indictment contained the required elements; and the indictment fully apprised Terry of the charge against him. Thus, the trial court denied Terry’s motion to dismiss the indictment, and the trial commenced.

¶ 5. On November 29, 2007, a Lowndes County jury found Terry guilty. The trial court sentenced Terry to thirteen months in the custody of the Mississippi Department of Corrections, with five years of post-release supervision. The trial court also ordered Terry to pay restitution to Lowndes County in the amount of $2,227.39 and to pay $4,000 to the Mississippi Department of Audit. Terry was also removed from the office of Supervisor of District Four. Terry filed a motion for a judgment notwithstanding the verdict or, in the alternative, a new trial, which the trial court denied.

¶ 6. Aggrieved, Terry timely filed his notice of appeal.

ANALYSIS

¶ 7. Whether an indictment is fatally defective is a question of law, which this Court reviews under a de novo standard of review. Williams v. State, 772 So.2d 406, 408(8) (Miss.Ct.App.2000).

I. Whether Terry’s issues are procedurally barred from appellate review.

¶ 8. The State argues that Terry’s issues are proeedurally barred because he failed to specifically raise these issues before the trial court in his motion to dismiss the indictment. The law is clear that issues raised for the first time on appeal are proeedurally barred from review. Jackson *381 v. State, 856 So.2d 412, 415(12) (Miss.Ct.App.2003).

¶ 9. As previously stated, Terry raised three issues in his motion to dismiss the indictment: (1) whether the indictment was vague and indefinite, failing to fully advise him of the nature of the charge against him; (2) whether the indictment charged him with two separate offenses in the alternative; and (3) whether the indictment failed to state an offense. Although the majority of Terry’s arguments before the trial court focused on whether the indictment impermissibly charged him in the alternative, there is evidence in the record that raises a reasonable inference that the issues before this Court were properly raised before the trial court. Thus, we find that Terry’s appeal is not procedurally barred from review.

II. Whether the indictment provided sufficient notice of the charge.

¶ 10. Terry argues that the indictment was insufficient to alert him of the nature of the charges against him because: (1) the indictment failed to note the specific dates that Terry allegedly used the county vehicle for personal use, and (2) the indictment failed to identify the type of personal use alleged. Terry also contends that he did not receive complete information regarding the charge against him until the day of the trial. Specifically, Terry argues that the State’s Exhibit 9 contained additional information that he did not receive during discovery. Terry maintains that the indictment was insufficient, thus, prejudicing his defense.

¶ 11. An indictment must contain the essential elements of the crime charged and sufficient facts, which provide the defendant with sufficient notice of the charges against him. Gilmer v. State, 955 So.2d 829, 836(24) (Miss.2007) (citing Hamling v. United States, 418 U.S. 87, 117, 94 S.Ct. 2887, 41 L.Ed.2d 590 (1974)). Specifically, Rule 7.06 of the Uniform Rules of Circuit and County Court requires that an indictment contain the following:

... a plain, concise and definite written statement of the essential facts constituting the offense charged and shall fully notify the defendant of the nature and cause of the accusation.... An indictment shall also include the following:
1. The name of the accused;
2. The date on which the indictment was filed in court;
3. A statement that the prosecution is brought in the name and by the authority of the State of Mississippi;
4. The county and judicial district in which the indictment is brought;
5. The date and, if applicable, the time at which the offense was alleged to have been committed. Failure to state the correct date shall not render the indictment insufficient;
6. The signature of the foreman of the grand jury issuing it; and

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Cite This Page — Counsel Stack

Bluebook (online)
26 So. 3d 378, 2009 Miss. App. LEXIS 325, 2009 WL 1664658, Counsel Stack Legal Research, https://law.counselstack.com/opinion/terry-v-state-missctapp-2009.