Mahfouz v. State

Decision Date14 October 1974
Docket NumberNo. 48091,48091
Citation303 So.2d 461
PartiesFred MAHFOUZ v. STATE of Mississippi.
CourtMississippi Supreme Court

Harry L. Kelley, Joe Scanlon, Jr., Jackson, for appellant.

A. F. Summer, Atty. Gen. by Vera Madel Speakes, Sp. Asst. Atty. Gen., Jackson, for appellee.

RODGERS, Presiding Justice.

The appellant, Fred Mahfouz, was indicted by the Grand Jury of Rankin County, Mississippi, for the crime of Grand Larceny. He was tried and convicted in the circuit court and sentenced to serve a term of four (4) years in the state penitentiary. He has appealed to this Court and now contends, among other things, that there was a fatal variance between the charge as alleged in the indictment and the proof offered before the jury.

I.

The indictment as originally written charged that the articles of personal property alleged to have been stolen were the property of 'Mississippi Freight Lines, Inc., a Mississippi corporation.' During the trial the district attorney made a motion requesting permission of the trial judge to amend the indictment so as to show that the property alleged to have been stolen belonged to six (6) named consignees rather than to the freight line. The appellant agreed that the personal property set out in the indictment belonged to the named consignees. At the same time, however, the appellant objected to the amendment of the indictment. The trial judge overruled the objection, and the indictment was amended by drawing lines through the words describing ownership of the property, namely 'Mississippi Freight Lines, Inc., a Mississippi corporation' and by writing on the face of the indictment the names and addresses of the six (6) consignees.

The order of the trial court permitting the amendment was not written into the minutes of the court as required by Mississippi Code Annotated Section 99-17-15 (1972), nor was a copy of the order attached to the indictment.

This Court has pointed out that where no objection is made to an amendment to an indictment in the trial court, objection cannot be raised here for the first time, since the amendment is not jurisdictional. See Jones v. State, 279 So.2d 594 (Miss.1973). However, we have consistently held that where objection was made to the amendment to the indictment and the order to amend was not put on the minutes of the court, the variance between the indictment and proof was fatal. See Hitt v. State, 217 Miss. 61, 63 So.2d 665 (1953), and cases collected under Mississippi Code Annotated Section 99-17-15 (1972); see also Thomas v. State, 167 Miss. 504, 142 So. 507 (1932).

On the other hand, where the amendment to an indictment fails because it was not put on the minutes of the court, as required by Mississippi Code Annotated Section 99-17-15 (1972), and there was no variance between the indictment as it was originally written and the proof of ownership, the indictment should not be quashed, since it stands as it was originally written.

In the instant case, the testimony shows that the Mississippi Freight Lines, Inc. had the property here involved in its possession for transportation as a common carrier from consignors to consignees who were the owners of the property. The freight line was, therefore, a common carrier bailee in rightful possession of the property.

As a general rule of law in a prosecution for larceny, an allegation of the ownership of stolen goods is supported by proof of any legal interest or special property in the goods; for example, where the person or corporation named in the indictment is in lawful possession as a bailee or common carrier.

We said in Minneweather v. State, 55 So.2d 160 (Miss.1951), that in a larceny prosecution, the indictment may charge the ownership to be in the person who at the time of the theft was in the actual peaceable possession of the property in which he had an interest. Compare Horn v. State, 165 Miss. 169, 147 So. 310 (1933).

The rule permitting the ownership of property set out in a larceny indictment to be alleged as the property of another who has lawful possession of the property at the time of the theft or who has some special interest in the property seems to be universal. See Kelley v. People, 166 Colo. 322, 443 P.2d 734 (1968); Holder v. State, 118 Ga.App. 176, 162 S.E.2d 792 (1968); People v. Kaye, 112 Ill.App.2d 141, 251 N.E.2d 306 (1969); Owens v. State, 255 Ind. 693, 266 N.E.2d 612 (1971); Willoughby v. State, 252 Ind. 13, 245 N.E.2d 167 (1969); Lee v. State, 238 Md. 224, 208 A.2d 375 (1965); Petrey v. State, 239 Md. 601, 212 A.2d 277 (1965); Richardson v. State, 221 Md. 85, 156 A.2d 436 (1959); State v. Small, 267 A.2d 912 (Me.1970); 32 Am.Jur. Larceny § 22, at 907-908; § 138, at 1050-51; § 146, at 1059-60 (1941); 52A C.J.S. Larceny § 134, at 666-69 (1968).

In Griffiths v. State, 163 Ind. 555, 72 N.E. 563 (1904), the Court pointed out that although the actual ownership of goods was in Hart, Schaffner & Marx, it was sufficient to show that the goods were obtained by breaking into a railroad boxcar. The Court said: '(W)e are of opinion that it was competent for the jury to infer that it was the bailee from whose custody the goods were stolen.' 163 Ind. at 558, 72 N.E. at 564. The conviction was affirmed.

We are of the opinion that the failure of the prosecution to effectively amend the indictment was not fatal, since the...

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13 cases
  • Nathan v. State, 07-58704
    • United States
    • Mississippi Supreme Court
    • October 25, 1989
    ...order allowing an amendment must be entered on the minutes prior to trial to be valid, Nathan cites the following cases: Mahfouz v. State, 303 So.2d 461 (Miss.1974); Woods v. State, 186 Miss. 463, 191 So. 283 (1939); Holloway v. State, 187 Miss. 238, 192 So. 450 (1939); Davis v. State, 144 ......
  • Bullock v. State, 51937
    • United States
    • Mississippi Supreme Court
    • August 6, 1980
    ...charging robbery or larceny of property is properly laid in the party having possession, either as owner, bailee or agent. Mahfouz v. State, 303 So.2d 461 (Miss.1974); Minneweather v. State, 55 So.2d 160 (Miss.1951). The assignment is without Did the trial court err in permitting introducti......
  • Cooper v. State
    • United States
    • Mississippi Supreme Court
    • June 9, 1994
    ...that hold that ownership may be properly averred in any party having possession, either as the owner, bailee or agent. Mahfouz v. State, 303 So.2d 461 (Miss.1974); Bullock v. State, 391 So.2d 601 This assignment of error presents the Court with two previously unresolved questions, i.e. who ......
  • Pennock v. State, 07-58644
    • United States
    • Mississippi Supreme Court
    • October 11, 1989
    ...convert the property to his own use at the time he acquires possession, he is guilty of larceny and not embezzlement. Mahfouz v. State, 303 So.2d 461, 463-64 (Miss.1974). It is certainly true that in general Pennock was authorized to sign Dixon's name and indeed to handle checks received fr......
  • Request a trial to view additional results

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