Aрpellant, Johnny Stewart, was convicted, after a jury trial, for trafficking in cocaine, in violation §
Appellant contends that the indictment, under which he was tried and convicted, doеs not aver all the elements of the crime of trafficking in cocaine and, for that reason, does not charge a crime that would have conferred jurisdiction upon the trial court. Thе indictment reads, in pertinent part, as follows:
"The Grand Jury of said County charge that before finding this indictment on to-wit: Johnny Stewart whose name is otherwise unknown to the Grand Jury other than as stated, did possess, sеll or deliver in excess of 28 grams of a controlled substance, to-wit: Cocaine in violation of the Alabama Uniform Controlled Substances Act, a violation of §
20-2-80 of the Code of Alabama. . . ."
Appellant contends that §
The state argues, in brief, that appellant's issue is not preserved, because he did not object to the indictment during trial on the ground now urged on appeal аnd, also, the motion he did file was untimely. An appellant usually waives irregularities in an indictment by appearing and pleading in the trial court, because his plea to the merits is held an admission that thе indictment is valid. Canada v. State,
We find that this case fits the exception to the preservation rule that is urgеd by the state, for we find that the omission of the allegation of knowledge in the instant indictment is the type of defect that renders the indictment void. Alabama courts have expressly recognized that knowledge is an essential element to the conviction for an offense involving possession of a controlled substance. See, e.g., Walker v. State,
We also find guidance for our holding in Davis v. State,
Id. at 65. See also Barbee v. State (cited with approval inCity of Dothan v. Holloway,"We are of oрinion . . . that the indictment is defective. . . . It fails to charge that the defendant 'knowingly' committed the act for which he is criminally indicted. The statute is highly penal in its character, and creates a new crime unknown to the common law. Section 5 makes knowledge of the facts essential to the crime, deeming him alone guilty 'who knowingly violates any of the provisions' of the act. The general rule of pleading is, that every indictment, information or other criminal proceeding, ought to contain all that is material to constitute the crime, or every necessary ingredient of the offеnse, stated with precision, or at least certainty and in the customary forms of law. — 3 Greenl.Ev. § 10; Beasley v. State,
. A crime is committed only by a combination of act and intent. 'No amount of intent alone is sufficient, neither is any amount of act alone; the two must combine.' — 1 Bish.Cr.Law, § 430 (6th ed.). In the particular crime here charged, there are forcible reasons for the application of this rule requiring the indictment to state the guilty scienter. The transportation of the prohibited commodity may have been done ignorantly. The defendant may honestly have believed that he was without thе prohibited jurisdiction." 18 Ala. 535
The state contends that thе element of knowledge can be read into the indictment because the indictment cites the statute, alleging that appellant acted "in violation of the Alabama Uniform Controlled Substances Act, a violation of §
"The fact that the indictment refers to its statutory source cаnnot save it from being fatally deficient. The rule is that 'the indictment must contain all the essentials to constitute the offense, explicitly charged, and that they must not be left to inference.' State v. Seay,
3 Stew. 123 , 131 (1830). The indictment cannot be aided by intendment, Poore v. State,, 17 Ala. App. 143 (1919), and 'nothing is to be left to implication or intendment, or to conclusion.' Mastoras v. State, 82 So. 627 , 28 Ala. App. 123 126 ,, cert. denied, 180 So. 113 , 235 Ala. 519 (1938). A court is 'without authority to add to, or take from, any of the material averments in the indictment, which speaks for itself and is conclusive.' Crump v. State, 180 So. 115 , 30 Ala. App. 241 242 ,(1941). 4 So.2d 188 "A rеference to a statutory source in an indictment is a 'matter of convenience and not of substance.' Pate v. State,
, 45 Ala. App. 164 166 ,(1969). 'The statement that the facts violate a certain section of the statutе is nothing more than the pleader's conclusion, which may or may not be correct, and neither adds nor detracts from the allegation.' *30 Harper v. United States, 227 So.2d 583 , 27 F.2d 77 79 (5th Cir. 1928); Allen v. State,, 33 Ala. App. 70 73 ,(1947). Reference to the statute is treated as surplusage. Fitzgerald v. State, 30 So.2d 479 , 53 Ala. App. 663 (1974). 303 So.2d 162 "Upon these authorities we conclude that a rеference in an indictment to the statute defining the offense cannot be considered for the purpose of supplying an allegation of criminal intent which is an essential element of thе offense and has been omitted from the indictment."
The state argues that the rule stated in Barbee v. State has been rendered obsolete by the subsequent adoption of A.R.Cr.P. Temp. 15.5(c)(2) (which negates any effect a "defect or imperfection in the charge which does not tend to prejudice the substantial rights of the defendant upon the merits" might have upon proceedings). We do not agree. See City of Dothan v.Holloway,
The state also contends that this indictment is deemed sufficient by the court's holding in Morrison v. State,
Appellant has raised five other issues, which we do not address at this time because they either lack merit or will be unlikely tо arise in their present form in future proceedings.
Having found the indictment to be fatally defective and void, the judgment is due to be, and it is hereby, reversed, and the case is remanded to the circuit court for further proceedings.
REVERSED AND REMANDED.
All Judges concur.
