Vessie Lynn Lee v. State of Mississippi

Mississippi Supreme Court·Decided March 24, 2003·No. 2004-CT-00542-SCT·Published

Opinion

IN THE SUPREME COURT OF MISSISSIPPI NO. 2004-CT-00542-SCT

VESSIE LYNN LEE v. STATE OF MISSISSIPPI ON WRIT OF CERTIORARI

DATE OF JUDGMENT: 03/24/2003 TRIAL JUDGE: HON. WILLIAM E. CHAPMAN, III COURT FROM WHICH APPEALED: MADISON COUNTY CIRCUIT COURT ATTORNEY FOR APPELLANT: MATTHEW WARREN KITCHENS ATTORNEYS FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL BY: DEIRDRE McCRORY

DISTRICT ATTORNEY: RICHARD D. MITCHELL NATURE OF THE CASE: CRIMINAL - FELONY DISPOSITION: AFFIRMED - 12/07/2006 MOTION FOR REHEARING FILED: MANDATE ISSUED:

EN BANC.

DICKINSON, JUSTICE, FOR THE COURT:

¶1. The Madison County Grand Jury indicted Vessie Lynn Lee for statutory rape (two counts), sexual battery (four counts), and gratification of lust (four counts) for engaging in sexual activities with a minor during a nine-month period which began when the child was twelve years old. The jury found Lee guilty, and we referred his appeal to the Court of Appeals, which affirmed the conviction. Although we agree with the Court of Appeals’ disposition of this case, we granted certiorari to clear up an apparent inconsistency in our precedent. The two issues presented for our review are whether an amendment to Lee’s

indictment was proper, and whether the trial court erred in refusing to allow a defense witness to impeach a prosecution witness.

BACKGROUND FACTS AND PROCEEDINGS

¶2. The twelve-year-old female victim lived down the street from Lee in a subdivision in Madison, Mississippi. She knew the Lee family and routinely baby-sat for Lee’s small children. She testified that around August 2001, Lee began approaching her in a sexual manner. Lee’s advances were initially limited to forced touching, but they soon progressed to forced oral sex and, eventually, non-consensual sexual intercourse. The victim testified that after each encounter, Lee told her not to tell anyone what happened, warning her that no one would believe her and that he would kill himself if she said anything. These events occurred over a nine month period, concluding in February 2002, when the victim finally told her track coach about the sexual assaults. Her family informed the police, and Lee was arrested.

¶3. After a five-day trial, a jury found Lee guilty and convicted him on all counts.1 The trial court fixed Lee’s punishment at two life sentences, four thirty-year sentences, and three fifteen-year sentences. The Court of Appeals affirmed the convictions and sentences. Lee v. State, No. 2004-KA-00542-COA, 2005 Miss. App. LEXIS 918 (Miss. Ct. App. Nov. 22, 2005). We thereafter granted Lee’s Petition for Certiorari Review.

DISCUSSION

I.

1 The trial court granted the State’s Motion to Nolle Prosequi Count VIII of the indictment (one of the four counts of gratification of lust), finding it was a lesser included offense of Count V (one of the four counts of sexual battery).

¶4. Lee argues the trial court erroneously allowed the State to amend the indictment on the morning of trial. Counts III through VI of the original indictment alleged four separate instances of sexual battery with a child in violation of subsection (1)(d) of Miss. Code Ann. Section 97-3-95. However, each of these counts included the phrase “without her consent,” an element of subsection (1)(a). Four days before trial, Lee filed a motion to quash counts III through VI of the indictment, claiming they tracked the language of both subsections (1)(a) and (1)(d), and thus did not provide him sufficient notice of the charged crime. The statute provides, in relevant part:

(1) A person is guilty of sexual battery if he or she engages in sexual penetration with:

(a) Another person without his or her consent;

(b) A mentally defective, mentally incapacitated or physically helpless person;

(c) A child at least fourteen (14) but under sixteen (16) years of age, if the person is thirty-six (36) or more months older than the child; or

(d) A child under the age of fourteen (14) years of age, if the person is twenty-four (24) or more months older than the child.

Miss. Code Ann. § 97-3-95 (emphasis added).

¶5. The Court of Appeals properly held that the trial court did not commit error by allowing the State to amend the indictment and remove the phrase “without her consent.” However, this Court has followed two lines of analysis when addressing whether the removal of excess words in an indictment is proper.

¶6. Our precedent establishes that “surplusage” in an indictment may be removed without prejudice to the defendant. See, e.g., Mixon v. State, 921 So. 2d 275, 279-80 (Miss. 2005); Schloder v. State, 310 So. 2d 721, 723-24 (Miss. 1975); Sullivan v. Cook, 218 So. 2d 879,

880-81 (Miss. 1969). However, in Richmond v. State, 751 So. 2d 1038, 1046 (Miss. 1999), this Court held that the State was required to prove an unnecessary element alleged in the indictment. We find it appropriate to now clarify our holding in Richmond so that it is not misread as inconsistent2 with our precedent concerning motions to amend indictments to remove surplusage.

II.

¶7. Defendants in criminal cases have a constitutionally protected right to be informed of the nature and cause of charges brought against them. U.S. Const. amend. VI & XIV; Miss. Const. art. 3, § 26. See also Jones v. State, 856 So. 2d 285, 289 (Miss. 2003). This requires that an indictment describe with precision and certainty each element of the offense charged. Peterson v. State, 671 So. 2d 647, 653 (Miss. 1996) (citing Love v. State, 211 Miss. 606, 611, 52 So. 2d 470, 472 (1951)).

¶8. Lee directs us to our language in Richmond, whereby we held that “the State handicapped itself through th[e] indictment by adding an unnecessary element of proof.” 751 So. 2d at 1046. Thus, Lee argues, the State should be precluded from amending his indictment. Although this Court’s holding in Richmond seems, at first blush, inconsistent with other cases, cited infra, where we held that mere surplusage may be removed from an indictment by amendment, Lee’s case is easily distinguishable. We shall first address the holding in Richmond.

2 These inconsistencies are discussed in a dissent in Cooley v. State, 803 So. 2d 485, 490-91 (Miss. Ct. App. 2001) (Southwick, P.J., dissenting).

¶9. In Richmond, the defendant was charged with motor vehicle theft. Id. at 1042. The indictment included a dollar amount for the vehicle, which was not a necessary element under the statute. Id. This Court stated that “[h]aving specifically informed Richmond of the offense charged, as well as the detailed code section number, the State handicapped itself through this indictment by adding an unnecessary element of proof.” Id. at 1046. Lee interprets this language to mean that any indictment which includes an unnecessary element cannot be amended, and the State is required, as a matter of law, to prove the unnecessary element. However, Lee completely misreads the import of our holding in Richmond.

¶10. Richmond was clearly on notice of the charge against him. The indictment charged him with motor vehicle theft under Miss. Code Ann. Section 97-17-42, a crime which does not require proof of any specific value. Id. at 1042. Nevertheless, the indictment alleged that the vehicle taken by Richmond had a “total value of more than $250.00.” Id. Prior to trial, the State moved to amend the indictment by removing the language relating to the value of the automobile. Id. Richmond objected and moved to quash. Id. at 1042-43. Referring to the requested amendment as “substantive,” the trial court refused to allow the State to amend. Id. at 1046. The trial went forward, and the State presented proof that the value of the vehicle exceeded $250.00. Id. at 1049. Richmond was convicted of motor vehicle theft. Id. at 1050.

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