Opinion

Charlie M. Gardner v. State of Tennessee

Court
Court of Criminal Appeals of Tennessee
Filed
Mar 5, 2013
Status
Published
On the bench
Judge Camille R. McMullen
Cited by
0 cases
Authority
More cited than 29.1%

applying coram nobis jurisprudence in guilty plea context and concluding that testimony at trial shows “the Petitioner was clearly aware that the ballistic evidence had been tested and that the results were inconclusive”

How later courts described this case

  • applying coram nobis jurisprudence in guilty plea context and concluding that testimony at trial shows “the Petitioner was clearly aware that the ballistic evidence had been tested and that the results were inconclusive”
  • concluding that summary dismissal of coram nobis claim was proper because later arising evidence constituted attorney work product and therefore was not admissible
  • “Because Petitioner raised the issue of the statute of limitations by requesting that it be tolled on due process grounds, he cannot reasonably contend that he was prejudiced because he was not given fair notice of the defense or (continued...
  • finding that Harris was on notice that he should file his coram nobis claim at the time of his motion to reopen post-conviction proceeding, yet he waited an additional 25 months before filing the petition for writ of error coram nobis

Written by the judges who cited it.

The opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT NASHVILLE

August 14, 2012 Session

CHARLIE M. GARDNER v. STATE OF TENNESSEE

Appeal from the Criminal Court for Davidson County

No. 97-D-2814 Cheryl Blackburn, Judge

No. M2011-01847-CCA-R3-CO - Filed March 5, 2013

The Petitioner, Charlie M. Gardner, appeals from the summary dismissal of his petition for

coram nobis relief. In 1999, the Petitioner was convicted of first degree murder and two

counts of reckless aggravated assault for which he received an effective sentence of life

without parole plus eight years. Eleven years later, he filed a petition for writ of error coram

nobis alleging due process requires tolling the statute of limitations based upon an

undisclosed “third party confession” and an “inconclusive T.B.I. report on ballistic

evidence.” Upon review, we affirm dismissal of the petition.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court Affirmed

C AMILLE R. M CM ULLEN, J., delivered the opinion of the court, in which J ERRY L. S MITH and

R OBERT W. W EDEMEYER, JJ., joined.

Patrick T. McNally, Nashville, Tennessee, for the Petitioner-Appellant, Charlie M. Gardner.

Robert E. Cooper, Jr., Attorney General and Reporter; Mark A. Fulks, Assistant Attorney

General; Victor S. (Torry) Johnson, III, District Attorney General; and Bret Gunn, Assistant

District Attorney General, for the Appellee, State of Tennessee.

OPINION

This case involves the shooting death of a security guard at a night club in Davidson

County in September 1997. The Petitioner’s first trial ended in a hung jury, and his second

trial resulted in a sentence of life without the possibility of parole plus eight years. His

motion for new trial was denied. In his direct appeal, this Court affirmed the judgment of

the trial court and provided a factual summary in our discussion of the sufficiency of the

evidence:

A rational jury could conclude from the evidence in this case that the

Defendant sought to get even with the victim, Demetrius Laquan Wright, for

having hit him in an altercation at Club Yesterdays that resulted in the

Defendant’s being expelled from the club; that the Defendant returned to the

club in the early hours of October 18, 1997, sought out the victim, who was

distinctively dressed in a security guard’s uniform shirt, and fired multiple

shots into the crowded club; that the Defendant intentionally and with

premeditation inflicted multiple gunshot wounds to Wright that caused his

death; that the Defendant was positively identified as the person who fired the

shots at Wright and as the person standing over the victim after the shooting.

State v. Charlie M. Gardner, No. M1999-02214-CCA-R3-CD, 2001 WL 306227, at *10

(Tenn. Crim. App., Mar. 30, 2001). This Court also affirmed denial of the Petitioner’s post-

conviction petition alleging ineffective assistance of counsel, denial of right to testify, and

error in jury instruction, Charlie M. Gardner v. State, No. M2003-01036-CCA-R3-PC, 2004

WL 840086 (Tenn. Crim. App. Apr. 16, 2004), perm. app. denied (Tenn. Sept. 13, 2004), and

we affirmed the summary denial of his petition for writ of habeas corpus. Charlie M.

Gardner v. Parker, No. M2005-01924-CCA-R3-HC, 2006 WL 119635 (Tenn. Crim. App.

Jan. 17, 2006), perm. app. denied (Tenn. May 30, 2006), cert. denied, 549 U.S. 1060 (2006).

On February 7, 2011, the Petitioner filed a pro se petition for writ of error coram

nobis, arguing that due process required tolling the statute of limitations and that newly

discovered exculpatory evidence “‘may have resulted in a different judgment, had it been

presented at trial.’” He attached to his petition copies of five letters from the Office of the

District Attorney General dating from October 2005 through June 2010, apparently in

response to the Petitioner’s requests for inspection of the public records regarding his case.

The Petitioner asserts that upon receipt of his case file from the District Attorney’s Office

in August 2010, he discovered the following: a supplemental police report, an assistant

district attorney’s handwritten note referencing said report, and a Tennessee Bureau of

Investigation “Official Firearms Identification Report.” The supplemental police report,

written by Detective Juan Borges of the Nashville Metropolitan Police Department, reads in

full:

On 10/18/97 a woman called the homicide office and stated that her

friend went to visit her at her house. While her friend was at her house she

page[d] a man by the name of Roosevelt, Colbert[.] Mr. Colbert went to the

house with another man by the name of Keith, Odum[.] Both are M/B. The

woman that called told me that while she was in her bedroom she overheard

a conversation between the two subjects. She stated that Roosevelt was telling

Mr. Odum that when he heard people shooting he also started shooting his 45.

caliber pistol and he wasn’t for sure if he also shot the security guard. Mr.

Roosevelt also mention[ed] that he was still in possession of the 45. pistol.

-2-

Roosevelt owns a station wagon and Odum owns a gray Monte Carlo. After

they made those comments they change[d] the conversation and left the house

soon after.

The Petitioner attached to his petition the witness lists of the State and the Defense that were

used at trial. Detective Juan Borges, the author of the above supplement, appears on the

defense witness list but not on the State’s. Mr. Colbert and Mr. Odum appear on the state’s

witness list but not on the defense’s. The assistant district attorney’s handwritten interoffice

memo referencing the above memo states “see supplement where someone else admitted

shooting their gun off in club.” Finally, the T.B.I. “Official Firearms Identification Report”

provides the results of bullet examinations and concludes that two bullets “were fired through

the same barrel” and a third “could have been fired through the same barrel,” but “due to the

mutilated condition of [the third bullet], a more conclusive identification could not be

determined.” The Petitioner also attached to his petition a “Supplement Report” of Detective

Hullett of the Metropolitan Police Department Homicide Unit which states that he “took all

four projectiles to the Tennessee Crime Laboratory for examination.”

The Petitioner also attached to his petition an affidavit of his trial defense attorney

who stated that he could not recall “the Detective Borges memo” or “the firearms id report”

from this case that “goes back thirteen years,” but that he did not have the file, which was

retrieved by the Petitioner’s brother in 2008. Counsel concluded that “[w]ithin a reasonable

degree of certainty I can state that neither the Borges memo nor the firearms report were

contained in discovery; however, further review of the file . . . would be helpful.”

By written order on July 27, 2011, the Davidson County Criminal Court dismissed the

Petitioner’s writ of error coram nobis and determined that it was untimely as well as failed

to establish a cognizable claim. It is from this order that the Petitioner now appeals.

ANALYSIS

On appeal, the Petitioner contends that the coram nobis court erred in summarily

dismissing his petition for coram nobis relief. Under Tennessee law, a writ of error coram

nobis is available to convicted defendants. T.C.A. § 40-26-105 (1997). However, a writ of

error coram nobis is an “extraordinary procedural remedy” that “fills only a slight gap into

which few cases fall.” State v. Mixon, 983 S.W.2d 661, 672 (Tenn. 1999) (citing Penn v.

State, 670 S.W.2d 426, 428 (Ark. 1984)); State v. Workman, 111 S.W.3d 10, 18 (Tenn. Crim.

App. 2002). “The purpose of this remedy ‘is to bring to the attention of the [trial] court some

fact unknown to the court, which if known would have resulted in a different judgment.’”

State v. Hart, 911 S.W.2d 371, 374 (Tenn. Crim. App. 1995) (quoting State ex rel. Carlson

v. State, 407 S.W.2d 16, 167 (Tenn. 1966)).

-3-

Relief by petition for writ of error coram nobis is governed by Tennessee Code

Annotated section 40-26-105. The statute provides, in pertinent part:

The relief obtainable by this proceeding shall be confined to errors dehors the

record and to matters that were not or could not have been litigated on the trial

of the case, on a motion for new trial, on appeal in the nature of a writ of error,

on writ of error, or in a habeas corpus proceeding. Upon a showing by the

defendant that the defendant was without fault in failing to present certain

evidence at the proper time, a writ of error coram nobis will lie for

subsequently or newly discovered evidence relating to matters which were

litigated at the trial if the judge determines that such evidence may have

resulted in a different judgment, had it been presented at the trial. The issue

shall be tried by the court without the intervention of a jury, and if the decision

be in favor of the petitioner, the judgment complained of shall be set aside and

the defendant shall be granted a new trial in that cause.

T.C.A. § 40-26-105 (1997).

I. Statute of Limitations. In this case, the Petitioner acknowledges that he filed his

writ seeking coram nobis relief beyond the one-year statute of limitations and argues that it

should be tolled based upon principles of due process. Specifically, the Petitioner argues that

his grounds for relief, the discovery of the police reports, the District Attorney’s Case

Preparation Evaluation, and the T.B.I. ballistics report, arose after the one-year limitation

period had expired and were unavailable to him until August 2010. Moreover, the Petitioner

asserts the coram nobis court erred in determining that strict application of the limitations

period would deny him a reasonable opportunity to present his claim because it computed the

period within which the Petitioner had to respond from the date of final judgment rather than

from the date the Petitioner received the requested information. In response, the State

contends that due process considerations do not require tolling of the statute of limitations

for the Petitioner. 1

1

The record on appeal does not contain a response filed by the State in the coram nobis court;

therefore, it appears the State did not properly raise the statute of limitations defense. However, the

Petitioner raised the defense in his petition, arguing for “due process . . . tolling of . . . [the] statute of

limitations.” “Failure to raise the statute as an affirmative defense does not result in waiver ‘if the opposing

party is given fair notice of the defense and an opportunity to rebut it’ because ‘the purpose of the specific

pleading requirement is to prevent a party from raising a defense at the last possible moment and thereby

prejudicing the opposing party’s opportunity to rebut the defense.’” Wilson v. State, 367 S.W.3d 229, 234

(Tenn. 2012) (quoting Sands v. State, 903 S.W.2d 297, 299 (Tenn. 1995)). We conclude that the Petitioner

had fair notice of the defense and is not prejudiced by the State’s failure to raise it. See id. (“Because

Petitioner raised the issue of the statute of limitations by requesting that it be tolled on due process grounds,

he cannot reasonably contend that he was prejudiced because he was not given fair notice of the defense or

(continued...)

-4-

The statute of limitations for a petition for writ of error coram nobis is one year from

the date the judgment becomes final in the trial court. T.C.A. § 27-7-103 (1997); Mixon, 983

S.W.2d at 671. For purposes of a coram nobis petition, a judgment becomes final thirty days

after the entry of the trial court’s judgment if no post-trial motions are filed or upon entry of

an order disposing of a timely post-trial motion. Mixon, 983 S.W.2d at 670 (citing Tenn. R.

App. P. 4(c); State v. Pendergrass, 937 S.W.2d 834, 837 (Tenn. 1996)). “The State bears the

burden of raising the bar of the statute of limitations as an affirmative defense.” Harris v.

State, 301 S.W.3d 141, 144 (Tenn. 2010) (citing Harris v. State, 102 S.W.3d 587, 593 (Tenn.

2003)). The issue of whether a claim is barred by an applicable statute of limitations is a

question of law, which this court reviews de novo. Id. at 144 (citing Brown v. Erachem

Comilog, Inc., 231 S.W.3d 918, 921 (Tenn. 2007)).

Additionally, “‘[w]hether due process considerations require tolling of a statute of

limitations is a mixed question of law and fact, which we review de novo with no

presumption of correctness.’” Smith v. State, 357 S.W.3d 322, 355 (Tenn. 2011) (quoting

Harris, 301 S.W.3d at 145). In order to determine whether due process concerns require a

tolling of the statute of limitations, “a court must weigh the petitioner’s interest in obtaining

a hearing to present a later-arising ground for relief against the State’s interest in preventing

stale and groundless claims.” Harris, 301 S.W.3d at 145 (citing Workman v. State, 41

S.W.3d 100, 103 (Tenn. 2001)). In weighing these interests, courts should use the following

test:

(1) determine when the limitations period would normally have begun to run;

(2) determine whether the grounds for relief actually arose after the limitations

period would normally have commenced; and

(3) if the grounds are “later-arising,” determine if, under the facts of the case,

a strict application of the limitations period would effectively deny the

petitioner a reasonable opportunity to present the claim.

Id. (citing Sands, 903 S.W.2d at 301).

By written order, the coram nobis court applied the aforementioned test and stated:

Applying the Harris factors to the present case, the limitations period

would have begun to run 30 days after the entry of the order denying the

petitioner’s motion for new trial in September 1999. The filing of the petition

for a writ of error coram nobis in 2011, over 11 years later is, therefore,

untimely.

1

(...continued)

an opportunity to rebut it.”).

-5-

The next step is to determine whether the grounds alleged in the coram

nobis petition arose after the statute of limitations period expired, or in other

words, whether the grounds were later-arising. Petitioner asserts that he

received the reports at issue when he reviewed his case file in August 2010.

Thus, the evidence offered by Petitioner and the grounds for relief resting

thereon qualify as later-arising.

The final step in due process analysis requires the Court to determine

whether the Petitioner was given a reasonable opportunity to present his

claims. . . .

Here, the Petitioner asserts that his inability to receive copies of his

court file from the DA’s Office prevented him from presenting his coram nobis

claims in a more timely [manner]. Petitioner indicated he received the

documents in August 2010; however, he waited until February 2011 to file his

petition, six months later. See Harris, 301 S.W.3d at 147 (finding that Harris

was on notice that he should file his coram nobis claim at the time of his

motion to reopen post-conviction proceeding, yet he waited an additional 25

months before filing the petition for writ of error coram nobis). Further, the

exhibits to the petition show that Petitioner did not start seeking the DA’s file

until fall 2005 and Petitioner himself states in his petition that he had been

trying to obtain his file “since the finality of his appellate review on November

27, 2006.” (Petition for Writ of Error Coram Nobis, at 2). Petitioner is

referring to his appeal on his petition for a writ of habeas corpus; [thus], it was

not until every other avenue of relief had been exhausted that Petitioner filed

his coram nobis claim. Accordingly, the Court concludes that [the] 11-year

delay is unreasonable and that, as a matter of law, the petitioner is not entitled

to due process tolling. See, e.g., Billy Ray Irick v. State, No. E2010-2385-

CCA-R3-PD, 2011 WL 1991671 (Tenn. Crim. App., at Knoxville, May 23,

2011). Therefore, the petition is time-barred.

As an initial matter, it is undisputed that the Petitioner filed his writ for coram nobis

relief outside the one-year statute of limitations period. In regard to whether the Petitioner’s

grounds for relief were “later-arising,” the Petitioner contends, and the coram nobis court

concluded, that his grounds for relief were later-arising because he discovered the documents

in August 2010 when he received the file from the District Attorney’s Office. The State

counters that the Petitioner’s grounds were not later-arising because both documents are

dated before the Petitioner’s trial and that even after the Petitioner received the requested

information in 2010, the Petitioner waited six months to seek relief. The State further

contends the police report is hearsay and would have been inadmissible at trial.

-6-

The Petitioner presents three pieces of evidence he alleges constitute newly discovered

evidence forming the basis of his due process claim: the T.B.I. ballistics report, a

supplemental police report, and an assistant district attorney’s handwritten interoffice memo.

In regard to the T.B.I. ballistics report, the Petitioner claims that it was exculpatory and

would have raised serious reasonable doubt because “the State never produced a murder

weapon . . . [and] said report is inconclusive in nature.” Our opinion on the Petitioner’s

direct appeal details the testimony of Sergeant Hullet and Special Agent Don Carman.

Sergeant Hullet testified that he took four bullets, entered into evidence as Exhibits 10, 13,

and 14, to be examined by the Tennessee Bureau of Investigation (“TBI”) Crime Laboratory.

Special Agent Don Carman testified as an expert witness in forensic firearms identification

or ballistics. Gardner, 2001 WL 306227, at *10. In our opinion, we specifically stated:

Of the four bullets he examined, Agent Carman was able to determine

conclusively that three of the bullets, the bullet found on the floor of the

club, (Exhibit 10), and the two bullets taken from the body of the

murder victim, (Exhibit 14), came from the same gun. The fourth

bullet, (Exhibit 13), taken from victim Neal, was too mutilated to make

a conclusive identification, although Agent Carmen determined that the

fourth bullet had similar land and groove characteristics as the other

three he examined.

Id.

Although the coram nobis court determined that the Petitioner’s grounds for relief

were in fact later arising, in its review of the merits of the coram nobis petition, it

determined, based on the Petitioner’s trial transcript, that Agent Carman had reduced his

findings to a written report, that his report was admitted as Exhibit 12 during the trial, that

Petitioner’s trial attorney cross-examined Agent Carman as to the firearm findings set forth

in Exhibit 12, and that Agent Carman testified as to the information contained in the firearm

report. Because the T.B.I. ballistics report was clearly available to the Petitioner during trial,

we conclude that it does not constitute newly discovered evidence. See Wlodarz v. State,

361 S.W.3d 490, 506 (Tenn. 2012) (applying coram nobis jurisprudence in guilty plea

context and concluding that testimony at trial shows “the Petitioner was clearly aware that

the ballistic evidence had been tested and that the results were inconclusive”); cf. Hutchison

v. State, 118 S.W.3d 720, 732-33 (Tenn. Crim. App. 2003) (holding that trial court did not

err in considering the merits of the later-arising post-conviction claim where the F.B.I. lab

reports had not been offered as exhibits at trial, the parties now agreed they were exculpatory,

and the State did not assert litigation of the “stale” issue would outweigh the co-defendant’s

due process right). Accordingly, the T.B.I. ballistics report was not a “later-arising” ground

for relief.

-7-

In regard to the Petitioner’s second claim, he relies upon the “‘Case Preparation

Evaluation’ including a ‘Nashville Metro Police Department Supplemental Report’ written

by Assistant D.A. Katy Miller and Detective Juan Borges, respectively.” The “Case

Preparation Evaluation” is a boiler-plate form with a handwritten note attached. The

handwritten note was apparently written by assistant district attorney Katy Miller and

provided at the bottom of the page “see supplement where someone else admitted to shooting

their gun off in club.” The supplement that she was referring to, the Nashville Metro Police

Department Supplement Report, was a typewritten report by Detective Juan Borges of the

Nashville Police Department. Detective Borges reported that he had received a phone call

on October 18, 1997 from “a woman” who stated that she “overheard” a conversation

between Roosevelt Colbert and Keith Odum. During the conversation, Colbert admitted to

“shooting his .45 caliber pistol” and Colbert “wasn’t sure if he also shot the [victim].”

In this case, we conclude that the Case Evaluation Report does not constitute grounds

for relief because it was obviously attorney work product. See Wilson v. State, 367 S.W.3d

229, 235-36 (Tenn. 2012) (concluding that summary dismissal of coram nobis claim was

proper because later arising evidence constituted attorney work product and therefore was

not admissible). Whether the report by Detective Borges constitutes a later arising ground

for relief presents a closer question. Defense counsel stated, through his affidavit, that he did

not recall the report by Detective Borges, however, the record shows that Detective Borges

was in fact named as a witness on the defense witness list for the Petitioner’s trial. In

addition, trial counsel noted that the case was thirteen-years old, that he had not reviewed the

file, and that this information was “not something he would have overlooked.” Based on

this evidence, we conclude that the report by Detective Borges constitutes a later-arising

ground for relief because the Petitioner did not receive the report by Detective Borges until

August 2010.

This does not end our analysis. We must now determine whether a strict application

of the limitations period would deny the Petitioner a reasonable opportunity to present his

claim. In determining whether a strict application of the limitations period would deny the

Petitioner a reasonable opportunity to present his claim, the Petitioner contends that the

coram nobis court violated the precepts of Harris v. State, 301 S.W.3d 141, 147 (Tenn.

2010), by computing the time within which the Petitioner should have responded from the

date of final judgment rather than from the date the Petitioner discovered the report by

Detective Borges.

The Tennessee Supreme Court has declined to create a specific limitations period for

determining whether a defendant has had a reasonable opportunity to present later-arising

claims. See Harris, 301 S.W.3d at 147. In Harris, the Court clarified when delay in seeking

coram nobis relief may be unreasonable as a matter of law and noted that each case must

stand on its own facts. Id. In this case, the Petitioner contends that he has been “diligently

-8-

trying to obtain his entire case file . . . since the finality of his appellate review on November

27, 2006.” However, the only proof of the Petitioner’s efforts to obtain his file are five form

letters from the District Attorney General outlining the process to review or copy his files.

In the 2005 letter, the District Attorney General advised, among other things, that the

Petitioner’s “files [would] be available for sixty (60) days from the date of this letter. If

arrangements to review the file are not made within that time, the file [would] be returned

to archives.” For reasons not borne out by the record, the Petitioner apparently continued to

request his file, and the District Attorney General responded with essentially the same form

letter in 2006, 2008, and 2010. On August 16, 2010, the Petitioner was provided with a

receipt for $46 in exchange for having his file retrieved and copied. Accordingly, the record

shows that the Petitioner was on notice of how to obtain his file from the District Attorney’s

Office as early as 2005. Yet, the Petitioner has failed to explain in any way his five-year-

delay in obtaining his file from the District Attorney General.

Nevertheless, the Petitioner correctly asserts that, under Harris and the cases relied

upon therein, Tennessee courts determining whether the Petitioner has had a reasonable

opportunity to present a later-arising claim should begin their analysis from the date the

petitioner received the late disclosed information. Here, the Petitioner filed his petition for

coram nobis relief on February 7, 2011, six months after he received his file from the District

Attorney General’s Office. Under these circumstances, we cannot say that a six-month-delay

is in and of itself unreasonable.

Next, the Petitioner contends that the coram nobis court applied an incorrect standard

of review by considering whether the new evidence “would have” resulted in a different

judgment instead of the statutorily mandated “may have” standard. The Petitioner also

argues that the coram nobis court abused its discretion in relying upon several factual errors

including (1) stating that the “Petitioner purports that he has found evidence in the form of

a ‘Case Preparation Evaluation’ not prepared by Assistant District Attorney Katy Miller,” (2)

concluding that “[i]t appears Petitioner mischaracterized the Supplement Report,” and (3)

alleging that an eyewitness positively identified the Petitioner as the shooter. Here, the

coram nobis court concluded, and we agree, that the Petitioner has failed to present a

cognizable claim for relief.

“The decision to grant or deny a petition for the writ of error coram nobis on the

ground of subsequently or newly discovered evidence rests within the sound discretion of the

trial court.” State v. Hart, 911 S.W.2d 371, 375 (Tenn. Crim. App. 1995). “A court abuses

its discretion when it applies an incorrect legal standard or its decision is illogical or

unreasonable, is based on a clearly erroneous assessment of the evidence, or utilizes

reasoning that results in an injustice to the complaining party.” Wilson, 367 S.W.3d at 235.

-9-

As an initial matter, the record reflects that the coram nobis court applied the

appropriate standard of review and explicitly cited State v. Vasques, 221 S.W.3d 514 (Tenn.

2007) and Hart, 911 S.W.2d 371, in its order denying coram nobis relief. Although the

coram nobis court later concluded “the evidence provided by Petitioner as exhibits to his

petition would not have resulted in a different judgment in light of the evidence against him,”

this comment, in our view, does not evince an application of the wrong standard of review.

Billy Ray Irick v. State, No. E2010-02385-CCA-R3-PD, 2011 WL 1991671, at *15 n.5

(Tenn. Crim. App. May 23, 2011).

Next, the Petitioner argues that the coram nobis court erroneously stated that “Katy”

did not prepare the “Case Preparation Evaluation.” Even if true, the Petitioner fails to

explain the significance of who generated the “Case Preparation Evaluation.” It is clear from

the court’s order that it understood the difference between the boiler-plate “Case Preparation

Evaluation” form which was unsigned, and the attached handwritten note which was signed

by assistant district attorney Katy Miller. In our view, the import of the handwritten note was

its reference to the report by Detective Borges, not who prepared the forms. We interpret the

Petitioner’s second claim, that the court’s conclusion that the Petitioner “mischaracterized”

the supplement report, as a challenge to the court’s conclusion and not a factual error. Here,

we further observe that the Borges report did not identify the female caller and was therefore

inadmissible hearsay. Wilson, 367 S.W.3d at 235 (quoting T.C.A. § 40-26-105(b)); Tenn.

R. Evid., Rules 801, 802; Tenn. R. Civ. P. 26.02(3).2 More importantly, the third party who

allegedly confessed to shooting in the club on the night of the offense admitted to firing a

“.45 caliber pistol”, and the bullets recovered from the body of the victim were from a

.38/.357 caliber weapon.3

Finally, the Petitioner contends that the coram nobis court erred by noting that there

was an eyewitness who identified the Petitioner as the person who shot the victim. The

Petitioner insists that there was no eyewitness to the shooting in our opinion in his direct

appeal. This is simply incorrect. In the sufficiency of the evidence section of our opinion,

2

See Wilson v. State, No. M2009-02241-CCA-R3-CO, 2011 WL 1344519, at *4 (Tenn. Crim. App.

Apr. 6, 2011) (Welles, J., dissenting), rev’d 367 S.W.3d 229 (Tenn. 2012) (“Granting the Petitioner an

evidentiary hearing based on the petition filed herein allows the Petitioner to go on a fishing expedition. In

order for a petition for a writ of error coram nobis to merit an evidentiary hearing, the Petitioner must

sufficiently allege in his petition that he has already caught the fish.”).

3

The facts as described in our direct appeal show that “[t]wo gunshots entered the back of the murder

victim; one entered the leg of the aggravated assault victim in count three, Neal; and a spent bullet was found

on the floor. Tests showed that the spent bullet found on the floor in the area of the murder and the two

bullets taken from the murder victim’s body came from the same handgun. Tests also showed that the bullet

taken from Neal, although not conclusively from the same weapon, was not ruled out as having come from

the same weapon.” Gardner, 2001 WL 306227, at *11.

-10-

we clearly set forth the testimony of Ms. Tanisha Stewart, the sole eyewitness to the

shooting. Gardner, 2001 WL 306227, at *9. As shots were fired, Ms. Stewart was “looking

directly at [the Petitioner].” Id. She said the Petitioner was standing approximately ten feet

away from her when the shots were fired. Ms. Stewart positively identified the Petitioner

from a photographic lineup and at trial as the man she looked in the face and saw holding a

gun pointed directly at the victim’s back. Id.

The coram nobis court considered whether the alleged newly discovered evidence

attached to the petition may have resulted in a different judgment at trial. The court denied

relief in light of the evidence against the Petitioner at trial including the positive

identification of the Petitioner as shooter by Ms. Stewart, firearm analysis, testimony about

a previous altercation between the Petitioner and the deceased, and testimony regarding the

Petitioner’s threats to kill the deceased. The record supports the determination of the coram

nobis court. Accordingly, the Petitioner has failed to show that the coram nobis court abused

its discretion and is therefore not entitled to relief.

CONCLUSION

Upon review, we affirm the judgment of the coram nobis court.

___________________________________

CAMILLE R. McMULLEN, JUDGE

-11-

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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