Darren Clark v. State of Mississippi - Criminal Appeal
Summary
The Mississippi Court of Appeals affirmed the conviction of Darren Clark for armed robbery. The court ruled that the indictment was not legally defective for failing to name the specific store employee robbed, as it named the establishment and alleged the robbery occurred from its staff. Hinds County was taxed with the costs of the appeal.
What changed
The Mississippi Court of Appeals, in the case of Darren Clark a/k/a Darren Marice Clark a/k/a Fat Pig v. State of Mississippi (Docket No. 2023-KA-01116-COA), affirmed the appellant's conviction for armed robbery. The primary issue on appeal was whether the indictment was legally defective for not naming the specific employee of 'Carnieceria Valdez' who was robbed. The court found the indictment sufficient, as it identified the establishment and alleged the robbery occurred from its staff.
This ruling confirms that indictments in Mississippi are not required to name the specific victim if the establishment or entity is clearly identified and the offense is alleged to have occurred against its personnel. For legal professionals and criminal defendants, this means that challenges based on the omission of a specific victim's name, when the establishment is named, are unlikely to succeed. The case also notes that Hinds County will bear the costs of the appeal.
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- Combined Opinion from the Court Add Note # Darren Clark a/k/a Darren Marice Clark a/k/a Fat Pig v. State of Mississippi
Court of Appeals of Mississippi
- Citations: None known
- Docket Number: 2023-KA-01116-COA
Precedential Status: Unknown Status
Summary
Darren Clark a/k/a Darren Marice Clark a/k/a Fat Pig v. State of Mississippi; Hinds Circuit Court 1st District; LC Case #: 25CI1:20-cr-00354; Ruling Date: 06/21/2023; Ruling Judge: Frank Vollor; Majority Opinion: Lawrence, J. Disposition: Affirmed. Hinds County taxed with costs of appeal. Votes: Barnes, C.J., Carlton and Wilson, P.JJ., Weddle and Lassitter St. Pé, JJ., Concur. Westbrooks, McDonald and Emfinger, JJ., Dissent Without Separate Written Opinion. McCarty, J., Dissents With Separate Written Opinion, Joined by Westbrooks, McDonald and Emfinger, JJ. Dissenting Opinion: McCarty, J. Votes: Westbrooks, McDonald and Emfinger, JJ., Join This Opinion.
Combined Opinion
IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI
NO. 2023-KA-01116-COA
DARREN CLARK A/K/A DARREN MARICE APPELLANT
CLARK A/K/A FAT PIG
v.
STATE OF MISSISSIPPI APPELLEE
DATE OF JUDGMENT: 06/21/2023
TRIAL JUDGE: HON. FRANK G. VOLLOR
COURT FROM WHICH APPEALED: HINDS COUNTY CIRCUIT COURT,
FIRST JUDICIAL DISTRICT
ATTORNEY FOR APPELLANT: OFFICE OF STATE PUBLIC DEFENDER
BY: MOLLIE MARIE McMILLIN
ATTORNEY FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL
BY: BARBARA WAKELAND BYRD
DISTRICT ATTORNEY: JODY EDWARD OWENS II
NATURE OF THE CASE: CRIMINAL - FELONY
DISPOSITION: AFFIRMED - 10/14/2025
MOTION FOR REHEARING FILED:
EN BANC.
LAWRENCE, J., FOR THE COURT:
¶1. Darren Clark was convicted by a Hinds County jury of armed robbery of the store
“Carnieceria Valdez.” He was sentenced to serve forty years in the custody of the
Mississippi Department of Corrections (MDOC). Clark filed no post-trial motions. He now
appeals, alleging his indictment was legally defective for failing to include the name of the
store employee who was robbed. The indictment alleged that Clark took or attempted to take
a cash register from “Carnieceria Valdez, from the person or from the presence of the staff
thereof.” Finding no error, we affirm.
FACTUAL BACKGROUND
¶2. On December 22, 2018, between approximately 6:15p.m. and 6:30 p.m., four masked
men conducted an armed robbery of the store Carnieceria Valdez at 2275 Hwy 80 in Hinds
County, Mississippi. Four men entered the store while one remained outside as the driver.
Once inside the store, the men pointed firearms at two different customers and the cashier
who was employed at the store. While pointing firearms, one of the men jumped over the
counter and demanded the cash register be opened. The man took the entire cash register and
all four men then fled the scene. Darren Clark and the three others were indicted for the
robbery. Clark’s trial began on February 1, 2023.
¶3. First, the State called two eyewitnesses to the armed robbery in question. The State
called Marie Bermudez, who happened to be at the store at the time of the robbery.
Bermudez had her six-year-old daughter in the store with her. Bermudez explained that as
soon as she walked into the store, a masked man had a “gun pointed” at her head. She saw
another masked man jump over the counter and take the entire cash register, and then she saw
the men flee the store. The second eyewitness called to the stand was Manuel Castro. He,
too, testified that one of the men had a “gun” pointed at his “face” and that he (Castro) saw
the men take the cash register. Castro testified that one of the four men pointing the gun at
him demanded both Castro’s money and the keys to his vehicle, but he refused. Both
eyewitnesses testified that the four men were wearing masks inside the store, that each man
had a firearm, and that they all left with the cash register.
¶4. The State also called crime scene investigator Stephanie Horn. She authenticated
2
several photographs of the crime scene and some still shots of surveillance video taken from
the store’s security cameras. The video depicted four masked individuals pointing firearms
at both customers and the cashier and jumping over the store counter.
¶5. During a recess, the State announced to the court that it intended to call the cashier
of the store, Alvara Alvaronda, as its next witness. The State explained that the cashier did
not understand fluent English and, instead, spoke Spanish. The State wanted to use a
“certified Spanish interpreter.” The Defense objected that “any testimony” about the
“robbery at the subject location” would be “cumulative.”1 The court overruled the objection.
¶6. Alvaronda, through the Spanish interpreter, testified that she was employed at the
Valdez store as a cashier on the night of the robbery. She testified that four men entered the
store, and one of them pointed a firearm at her “chest,” demanding that she open the cash
register. He jumped over the counter, and Alvaronda opened the register. The man then
“lifted up the box and they took it up.” She said all four men were “covered up.” Alvaronda
explained that she was really nervous, and when “they put the gun on [her,]” she “thought
that was it.”
¶7. The State called Bernard Randall to testify next. He had been indicted for his role in
the armed robbery in question and had pled guilty. He denied that he received any benefit
for testifying in Clark’s trial. He admitted that he, Jermaine White, Aaron Horton, and
Darren Clark had committed the robbery at the Valdez store on December 22, 2018. Randall
1
It is somewhat perplexing that Clark argues on appeal that his conviction should be
reversed because the State did not include Alvaronda’s actual name in the
indictment—rendering it defective—but objected at trial that the cashier’s testimony was
“cumulative.”
3
explained that another individual drove the vehicle and waited outside while he, White,
Horton, and Clark all entered the store armed and wearing masks. Randall testified that
Clark was the one who called him about the plan to rob a place. They were “riding around
looking for businesses to hit for Christmas” because they had to “support our family.” They
eventually arrived at the Valdez store and “just said, hit that.” Randall viewed the
photographs and identified each individual in a mask with a firearm. He testified that Clark
was wearing a “gray hoodie.” He admitted that they grabbed the cash register, left the scene,
and later split the money, approximately six hundred dollars each.
¶8. The last witness to testify was Captain Kevin Nash of the Jackson Police Department.
In 2018, Captain Nash was the detective who assisted in the investigation of the armed
robbery. Captain Nash located and interviewed Darren Clark after the robbery. Captain
Nash testified that Clark confessed to being involved in the robbery but indicated that Clark
stated he was only the “lookout person” and did not enter the store. Approximately eight
minutes of the several hours of videotaped interview of Clark was played for the jury.
Finally, Captain Nash authenticated and played for the jury the Valdez store’s security
camera footage of the robbery in question.
¶9. The defense did not call any witnesses. The jury convicted Clark of armed robbery
as charged. The trial court sentenced him to serve forty years in MDOC’s custody. Clark
filed no post-trial motions and appealed his conviction.
DISCUSSION
¶10. The only issue Clark presents on appeal concerns the legal sufficiency of his
4
indictment. Clark alleged the indictment was “fatally defective for failing to include the
essential element of armed robbery” because it failed “to name the victim of armed robbery.”
Whether an indictment is legally defective is an issue of law, and we review rulings on such
issues de novo. Lepard v State, 394 So. 3d 1061, 1069 (¶31) (Miss. Ct. App. 2024) (citing
Tapper v. State, 47 So. 3d 95, 100 (¶17) (Miss. 2010)); see also Payne v. State, 282 So. 3d
432, 436 (¶13) (Miss. Ct. App. 2019); Montgomery v. State, 891 So. 2d 179, 185 (¶22) (Miss.
2004).
¶11. The State contends that Clark is barred from raising this issue on appeal because he
did not do so in the trial court. But “it is settled that objections to the sufficiency of an
indictment may be raised for the first time on appeal.” Williams v. State, 169 So. 3d 932, 935
(¶8) (Miss. Ct. App. 2014) (citing Tucker v. State, 47 So. 3d 135, 137 (¶8) (Miss. 2010); Ross
v. State, 954 So. 2d 968, 1015 (¶126) (Miss. 2007); Havard v. State, 928 So. 2d 771, 801
(¶59) (Miss. 2006); State v. Berryhill, 703 So. 2d 250, 254 (¶16) (Miss. 1997); Copeland v.
State, 423 So. 2d 1333, 1336 (Miss. 1982)).
¶12. Clark argues on appeal that the indictment was missing an essential element by failing
to include the birth name of the cashier who was working at the Valdez store for its owners
at the time of the armed robbery. A Hinds County grand jury returned the following
indictment:
DARREN CLARK while acting in concert with and/or aiding, abetting,
assisting, or encouraging another or others, to wit: Aaron Horton, Jermaine
White, Bernard Randall on or about the 22nd day of December, 2018, in the
First Judicial District of Hinds County did willfully, knowingly, and
feloniously take, or attempt to take, at 2275 Highway 80 in Jackson, MS,
Carnieceria Valdez, from the person or from the presence of the staff
5
thereof, a cash register teal with an unknown amount of U.S. Currency inside,
the personal property of Carnieceria Valdez, against their wills, by violence to
their person(s) or by putting such person(s) in fear of immediate injury to their
person(s), by the exhibition or use of a deadly weapon, an unknown caliber
handgun, in violation of Section 97-3-79 Mississippi Code of 1972 Annotated,
as amended[.]
(Emphasis added).
¶13. The most relevant portion of the indictment for purposes of this appeal concerns the
language, “feloniously take, or attempt to take, at 2275 Highway 80 in Jackson, MS,
Carnieceria Valdez, from the person or from the presence of the staff thereof.” Clark is
correct that the actual birth name of the cashier Alvara Alvaronda is not in the indictment.
Clark argues that because the name of the cashier is not in the indictment, it is fatally
defective; thus, he argues that his conviction must be reversed and that this charge must be
dismissed. His indictment alleged a violation of Mississippi Code Annotated section 97-3-
- That section reads:
Every person who shall feloniously take or attempt to take from the person or
from the presence the personal property of another and against his will by
violence to his person or by putting such person in fear of immediate injury to
his person by the exhibition of a deadly weapon shall be guilty of robbery[.]
Miss. Code Ann. § 97-3-79 (Rev. 2020).
¶14. The elements of armed robbery are settled in our caselaw. See Lenoir v. State, 224
So. 3d 85, 91 (¶19) (Miss. 2017). “The essential elements of armed robbery are: (1) a
felonious taking or attempt to take, (2) from the person or from the presence, (3) the personal
property of another, (4) against his will, (5) by violence to his person or by putting such
person in fear of immediate injury to his person by the exhibition of a deadly weapon.”
6
Jones v. State, 281 So. 3d 137, 146 (¶26) (Miss. Ct. App. 2019) (quoting Oliver v. State, 234
So. 3d 443, 445 (¶11) (Miss. Ct. App. 2017)).
¶15. Clark cites Carter v. State, stating that “the identity of the victim is an essential
element of the crime of robbery.” Carter v. State, 965 So. 2d 705, 709 (¶16) (Miss. Ct. App.
2007). The Carter court relied on Coffield immediately following that statement, providing
that “[r]obbery is defined as the taking of the personal property of another[.]” Id. (quoting
Coffield v. State, 749 So. 2d 215, 217 (¶7) (Miss. Ct. App. 1999)). The Court continued, “the
State is not required, as a critical element of these crimes, to either charge or put on proof,
beyond the specific identity of the victim, that the victim was a human being.” Id. Coffield
involved a defendant who argued his indictment was defective “for its failure to charge that
the victim . . . was a human being.” Id. (emphasis added). That is not the case here.
¶16. “Our caselaw recognizes that the primary purpose of an indictment is to notify an
accused of the charges against him [and] to allow him to prepare an adequate defense.”
Townsend v. State, 188 So. 3d 616, 620 (¶13) (Miss. Ct. App. 2016) (emphasis added)
(quoting Brown v. State, 944 So. 2d 103, 106 (¶8) (Miss. Ct. App. 2006)). “This simply
means that an indictment must provide the accused with a concise and clear statement of the
elements of the crime with which the accused is actually charged.” Id. More specifically,
“[a]n indictment must contain (1) the essential elements of the offense charged, (2) sufficient
facts to fairly inform the defendant of the charge against which he must defend, and (3)
sufficient facts to enable him to plead double jeopardy in the event of a future prosecution
for the same offense.” Vale v. State, 243 So. 3d 205, 209 (¶14) (Miss. Ct. App. 2017)
7
(quoting Spearman v. State, 80 So. 3d 116, 119 (¶12) (Miss. Ct. App. 2011)).
¶17. Burks v. State, 770 So. 2d 960 (Miss. 2000), involved a group of defendants who were
indicted for
willfully, unlawfully, and feloniously tak[ing], steal[ing] and carry[ing] away
from Tom Seese, an employee of Grady Sims, doing business as Sims
Distributing Company, over Two-Hundred and Fifty Dollars ($250.00) in cash
money . . . of the personal property of Grady Sims.
Id. at 962 (¶8). Burks, one of these defendants, alleged that the indictment was fatally
defective because “the money was not taken or stolen from Tom Seese, as the indictment
states, but was instead taken from Seese’s employer, Grady Sims, who own[ed] Sims
Distributing Company.” Id. at (¶9) (emphasis added).
¶18. Our supreme court recognized, “[A]n indictment must state the name of the victim of
an offense where that is an element of the offense[.]” Id. at 963 (¶12). “[A] failure to state
the name[] or a material variance between statement and proof is fatal, but an immaterial
variance is not.” Id. (emphasis added) (citing Hughes v. State, 207 Miss. 594, 603, 42 So.
2d 805, 807 (1949)). “Not every variance between the language of the indictment and the
proof is material.” Id. at (¶13). “A variance is material if it affects the substantive rights
of the defendant.” Id. (emphasis added) (citing Upshaw v. State, 350 So. 2d 1358, 1362
(Miss. 1977)).
¶19. The supreme court ultimately held that Burks’s indictment was “not fatally defective”
because the errors he took issue with “in the indictment . . . [we]re matters of form and not
of substance[.]” Id. at 962 (¶10). Further, the court found that Seese’s employment at Sims
and Sims Distributing Company “hardly matter[ed].” Id. at 963 (¶14). “Seese was
8
responsible to his employer to account for the money from the machines.” Id. “Therefore,
Seese’s losses are the losses of his employer.” Id. (emphasis added).
¶20. We find the same deciding principle in Burks helps guide our decision in this case.
In Burks, the alleged defective indictment included the specific name of Seese before stating
the business for which he was employed. See id. at 962 (¶8). In Clark’s case, the alleged
defective indictment includes the name of the business but omits the specific name of the
employee, Alvaronda, behind the cash register at the time of the armed robbery. Just as the
Burks court held that “Seese’s losses are the losses of his employer[,]” we find that
Alvaronda’s losses, too, are precisely that: “the losses of h[er] employer[,]” Carnieceria
Valdez. Id. The “staff member” of Carnieceria Valdez was referred to in the indictment, just
not by her birth name.
¶21. Further, this state allows amendments to indictments “if they contain defects of form
and not of substance.” Thomas v. State, 14 So. 3d 812, 817 (¶9) (Miss. Ct. App. 2009)
(emphasis added) (citing Ivy v. State, 792 So. 2d 319, 321 (¶4) (Miss. Ct. App. 2001)). In
Thomas, the indictment listed the victim as “Arthur James,” but “handwritten above James
was ‘A/K/A/ Jones.’” Id. at (¶8). The State moved to amend the indictment to change
“Arthur James to Arthur Jones.” Id. The prosecutor consulted the victim (who was outside
the courtroom) and confirmed that his last name was Jones. Id. Thomas objected, but the
trial court overruled his objection. Id. On appeal, this Court found “that a change of the
name of the victim in an indictment goes to form not substance.” Id. at (¶9) (citing Ivy, 792
So. 2d at 321 (¶4); Burson v. State, 756 So. 2d 830, 834 (¶14) (Miss. Ct. App. 2000)).
9
Thomas, like Clark, also cited Carter for the proposition that the State is required to prove
the identity of the victim of an armed robbery. Id. at (¶10) (citing Carter, 965 So. 2d at 709
(¶17)), but this Court distinguished Carter, explaining there, “the State failed to produce two
of the victims listed in the indictment and tried to amend the indictment to omit the reference
to the names of these two victims.” Id. In Carter, the State did not put the two victims on
the witness stand. Here, the victim testified and clearly confirmed that she was the employee
of Carnieceria Valdez who was robbed as the indictment alleged.
¶22. We find here that Clark’s defense was not “compromised” by the omission of
Alvaronda’s name.2 Again, “the primary purpose of an indictment is to notify an accused
of the charges against him [and] to allow him to prepare an adequate defense.” Townsend,
188 So. 3d at 620 (¶13) (quoting Brown, 944 So. 2d at 106 (¶8)). Clark was put on notice
of the armed robbery of Carnieceria Valdez, the store that he and the other defendants chose
to rob. The cash register taken was the property of the store, not of Alvaronda. The
indictment identified the “staff” of the store as “the person or from the presence the personal
property of another person” who was robbed as required by statute. Miss. Code Ann. § 97-3 -
- Clark argues for this Court to hold that the birth name of the staff must be in the
indictment for all essential elements to be present. We decline to do so, as the store owned
2
The dissent argues that “an omitted victim’s name is not the same as a mistaken
victim’s name.” (Emphasis omitted). However, the facts of this case do not squarely match
our existing precedent. While caselaw has allowed the amendment of a victim’s name, no
case has specifically stated that an indictment specifically required the use of a birth name.
Victim identification is required, as the victim has to be a “person” under Mississippi Code
Annotated section 97-3-79. Here, the victim was identified as a staff member of Carnieceria
Valdez. Certainly, that denotes a “person” as required by the elements of armed robbery.
Also, here—unlike the Carter case—the victim actually testified at trial.
10
the property that was stolen, and the identity of the victim was described in the indictment
as being “from the person or from the presence of the staff thereof.”3 That staff testified at
trial, and Clark was able to cross-examine her. We cannot find that Clark’s substantive rights
were violated here because the indictment was specific enough to inform him of the crime
for which he was being tried.4
CONCLUSION
¶23. Clark participated in an armed robbery of the Valdez store. Even though the birth
name of the employee at the cash register was not included in the indictment, her “losses are
the losses of h[er] employer[,]” the Valdez store. Id. The omission of her birth name from
the indictment was one of form, not substance, especially when considering the indictment
included the language “from the person or from the presence of the staff thereof.” Further,
there is no evidence that Clark’s “substantive rights” were violated by the indictment’s
failure to allege the cashier’s birth name, as she was identified as “staff” of the store that was
robbed. Therefore, we affirm.
¶24. AFFIRMED.
BARNES, C.J., CARLTON AND WILSON, P.JJ., WEDDLE AND LASSITTER
ST. PÉ, JJ., CONCUR. WESTBROOKS, McDONALD AND EMFINGER, JJ.,
DISSENT WITHOUT SEPARATE WRITTEN OPINION. McCARTY, J., DISSENTS
3
It certainly may be the more prudent practice to include the name of the staff
member in the indictment, but here, based on the language used in Clark’s indictment, we
cannot say an essential element was missing.
4
See also Ewing v. State, 34 So. 3d 612, 616 (¶12) (Miss. Ct. App. 2009) (holding
that an indictment was not deficient for failing to “describe the personal property that was
allegedly taken from the victim,” as the defendant was sufficiently put “on notice of the
charge against him”).
11
WITH SEPARATE WRITTEN OPINION, JOINED BY WESTBROOKS,
McDONALD AND EMFINGER, JJ.
McCARTY, J., DISSENTING:
¶25. In coming to its overall conclusion today, the majority does two things. First, it
overrules nearly two centuries of Supreme Court and Court of Appeals precedent by finding
Clark’s indictment is legally sufficient even though it lacks the name of the victim.
Secondly, in disregarding these cases, the majority materially alters what has long been
required as an essential element. But to take this path would be to declare that our statutes
and Rules of Criminal Procedure no longer have binding effect, which I cannot support.
¶26. Mississippi law provides that “[e]very person who . . . feloniously take[s] or
attempt[s] to take from the person or from the presence the personal property of another and
against his will by violence to his person or by putting such person in fear of immediate
injury to his person by the exhibition of a deadly weapon shall be guilty of robbery[.]” Miss.
Code Ann. § 97-3-79 (Rev. 2020) (emphasis added). As the majority concedes, “the
essential elements of armed robbery are: (1) a felonious taking or attempt to take, (2) from
the person or from the presence, (3) the personal property of another, (4) against his will, (5)
by violence to his person or by putting such person in fear of immediate injury to his person
by the exhibition of a deadly weapon.” Jones v. State, 281 So. 3d 137, 146 (¶26) (Miss. Ct.
App. 2019) (emphasis added) (quoting Oliver v. State, 234 So. 3d 443, 445 (¶11) (Miss. Ct.
App. 2017)).
¶27. As a result, our Court has previously held that “the identity of the victim is an essential
element of the crime of robbery.” Carter v. State, 965 So. 2d 705, 709 (¶16) (Miss. Ct. App.
12
2007) (emphasis added). And this point is pivotal because “it is important to remember that
robbery is not a crime against property but is a crime against the person.” Woods v.
State, 883 So. 2d 583, 588 (¶10) (Miss. Ct. App. 2004) (emphasis added) (citing Towner v.
State, 812 So. 2d 1109, 1114 (¶23) (Miss. Ct. App. 2002)). As a result, the robbery statutes’
“primary purpose is to protect the safety and welfare of individuals from the prospect of
violence against their persons, albeit that the violence may occur as part of a scheme to
deprive that person of his property.” Id. (emphasis added).
¶28. Indeed, since as early as 1852, our caselaw has rested on “a well settled rule, that
indictments upon statutes, particularly of a highly penal character, must state all the
circumstances which constitute the definition of the offence in the act, so as to bring the
defendant judicially within it.” Ike v. State, 23 Miss. 525, 527 (1852) (emphasis added).
And that indictments “must also be clear and certain to every intent, and pursue the precise
and technical language employed in the statute in the description of the offence.” Id.
(emphasis added).
¶29. Carter was built upon yet another longstanding “rule . . . that an indictment must state
the name of the victim of an offense where that is an element of the offense, and a failure to
state it, or a material variance between statement and proof is fatal, but an immaterial
variance is not.” Hughes v. State, 207 Miss. 594, 603, 42 So. 2d 805, 807 (1949) (emphasis
added) (internal quotation marks omitted). “The well-recognized rule is that the use of the
victim’s name in an indictment implies that he is a human being,” which can cover for a
13
failure “to charge that the victim was a human being.”5 Id.
¶30. But the majority attempts to contort Carter and Hughes to say that completely omitting
the identity of the victim is “immaterial.” This contradicts the holdings and law in both of
those cases. An omitted victim’s name is not the same as a mistaken victim’s name. If the
Hinds County District Attorney had put the name of the victim as “Jake Smith” when it was
“John Smith,” it’s possibly immaterial; it’s certainly immaterial if it’s “John Smit.” But
without a name at all, we cannot pretend it’s immaterial.6
¶31. It is essential to fulfill our constitutional guarantee that a person who is accused “shall
have a right . . . to be confronted by the witnesses against him[.]” Miss. Const. art. 3 § 26
(1890). How can we expect defendants to invoke their right of confrontation when they do
not know who it is they are facing?
¶32. This information is simply essential for due process. This is why our Rules of
Criminal Procedure codify the constitutional guarantee by establishing:
5
Essentially, the Court in Carter and Hughes remained cognizant that a drafter of an
indictment—usually a district attorney—might make a mistake, not that a drafter would
intentionally omit an essential element of a charge.
So seventy-six years ago the Supreme Court refused to reverse an assault conviction
in Hughes “because the indictment alleged that the offense was committed against Floyd
Griffin while the proof showed that the victim’s name is Floyd Griffie.” Id. (emphasis
added). This was an “immaterial variance,” the Court determined. Id.
6
The whole point of listing the name of the victim is so a defendant can adequately
and fairly prepare for trial. He can check the background of the victim or find instances of
bias or impeachment for cross-examination. But it is also because our longstanding caselaw
and logic require that the proof at trial match the indictment. If an indictment can simply say
“someone in the store” or “the staff thereof” as this case demonstrates, then the proof at trial
can vary too widely to comport with due process and our constitutional requirements of
notice.
14
The indictment upon which the defendant is to be tried shall be a plain,
concise and definite written statement of the essential facts and elements
constituting the offense charged and shall fully notify the defendant of the
nature and cause of the accusation.
MRCrP 14.1 (emphasis added). Even if we overrule the above cases, are we genuinely to
conclude that the name of the victim is not an “essential fact” needed under our Constitution
and our Rules of Criminal Procedure?
¶33. Over more than a century later, our Court as well as our Supreme Court have remained
steadfast in this deep-rooted principle, just as the High Court was in 1852. But today, the
majority all but dismantles that principle. Instead, the majority finds that Darren Clark “was
put on notice of the armed robbery of Carnieceria Valdez, the store that he and the other
defendants chose to rob[,]” reasoning that because “[t]he cash register was property of the
store, not of Alvaronda” the indictment was legally sufficient. But it was not the cash
register that “got really, really nervous” and “thought that was it” when the gun was pointed
at Alvaronda’s chest. Nor was it the Carnieceria Valdez, the store that Clark chose to rob.
It was Alvara Alvaronda, a human being. The majority simply misses the point.
¶34. To completely fail to list a victim’s name in the indictment does not comport with our
precedent and Rules, and the conviction must be reversed. Because the indictment in this
case is fatally flawed for failure to identify the victim and because the majority departs from
decades of settled law in finding otherwise, I must respectfully dissent.
WESTBROOKS, McDONALD AND EMFINGER, JJ., JOIN THIS OPINION.
15
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