Opinion

State of Tennessee v. Jeffrey Booth

Court
Court of Criminal Appeals of Tennessee
Filed
Nov 15, 2010
Status
Published
On the bench
Judge Camille R. McMullen
Cited by
0 cases
Authority
More cited than 29.3%

holding that when a prosecutor makes improper remarks during a closing argument, the appellate court must determine “whether the impropriety affected the verdict to the prejudice of the defendant”

How later courts described this case

  • holding that when a prosecutor makes improper remarks during a closing argument, the appellate court must determine “whether the impropriety affected the verdict to the prejudice of the defendant”
  • holding that the defendant must show that the prosecutor’s remark was “so inflammatory or so improper that it affected the verdict to his or her detriment”

Written by the judges who cited it.

The opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT JACKSON

February 2, 2010 Session

STATE OF TENNESSEE v. JEFFREY BOOTH

Direct Appeal from the Criminal Court for Shelby County

No. 07-07264 W. Otis Higgs, Jr., Judge

No. W2009-00452-CCA-R3-CD - Filed November 15, 2010

The Defendant-Appellant, Jeffrey Booth, was convicted by a Shelby County Criminal Court

jury of two counts of especially aggravated kidnapping, a Class A felonies; one count of

aggravated robbery, a Class B felony; and one count of aggravated assault, a Class C felony.

Booth received concurrent sentences of twenty years for each of the two especially

aggravated kidnapping convictions, eight years for the aggravated robbery conviction, and

three years for the aggravated assault conviction, for an effective sentence of twenty years

in confinement. On appeal, Booth argues that (1) the evidence was insufficient to support

his convictions; (2) the prosecutor made improper comments during closing argument; (3)

his separate convictions for especially aggravated kidnapping, aggravated robbery, and

aggravated assault violate due process pursuant to State v. Anthony, 817 S.W.2d 299 (Tenn.

1991) and State v. Dixon, 957 S.W.2d 532 (Tenn. 1997); (4) the trial court erred in failing

to instruct the jury on voluntary intoxication; (5) the trial court erred in failing to merge the

two convictions for especially aggravated kidnapping. Upon review, we merge the dual

especially aggravated kidnapping convictions into a single conviction and remand the case

to the trial court for entry of corrected judgments to reflect the merger of these convictions.

We affirm the judgments of the trial court in all other respects.

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

Affirmed and Remanded for Entry of Corrected Judgments

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

J. C. M CL IN, JJ., joined.

Robert W. Jones, District Public Defender; Kindle E. Nance, Assistant Public Defender (at

trial), Memphis, Tennessee; Lance R. Chism (on appeal), Memphis, Tennessee, for the

Defendant-Appellant, Jeffery Booth.

Robert E. Cooper, Jr., Attorney General and Reporter; J. Ross Dyer, Assistant Attorney

General; William L. Gibbons, District Attorney General; and Christopher J. Lareau, Assistant

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

OPINION

Trial. Brenda McKinnie, the cashier at the Wonder Bread Store in Memphis,

Tennessee, testified that she was working at the store on July 3, 2007. At around 6:00 p.m.

that day, she was helping the last three customers, two men and a woman, before she closed

the store. The woman paid for her merchandise and left. One of the male customers, whom

she identified at trial as Booth, made her nervous because he “kept going back and forth,

back and forth, changing merchandise, which was a cupcake, right, going back getting the

same thing.” She said Booth “was looking down, had his head down, [and] had a blue

baseball cap on.”

McKinnie said that Booth allowed the last male customer, Mervin Bridges, to pay

ahead of him. Bridges purchased his merchandise, and Booth made his purchase. As

Bridges was about to leave, Booth said that he was going to exchange his cupcake but instead

walked over to Bridges and brandished a knife, which he held up to Bridges’s throat. Booth

brought Bridges back to the cash register and told McKinnie that he would kill Bridges if she

did not give him the money out of the register. McKinnie opened the cash register, backed

away, and Booth reached over with his free hand and grabbed a total of $191 from the cash

register. Booth then told Bridges that they “were going to leave here together[.]” Booth

placed the knife at Bridges’s back, and they left the store. McKinnie immediately called 9-1-

1. Moments later, she saw Booth “limping across Jackson Avenue going towards Lloyd

Circle.” McKinnie identified Booth as the perpetrator when the police brought him back to

the store approximately thirty minutes after the crime occurred. Although McKinnie stated

that Booth was wearing a white shirt and a blue baseball cap when the incident occurred, she

said that he was wearing a fuchsia shirt and no baseball cap when she identified him in the

back of the police car.

Mervin Bridges testified that once he and Booth left the store, Booth walked him out

to Bridges work van, and Bridges informed him that his workers were in the van. Once

Booth saw the workers, including an employee by the name of Terry Palony, he fled. Booth

was able to escape, although Bridges and his workers attempted to follow him. Shortly

thereafter, Bridges identified Booth, who was sitting in a police car, as the perpetrator.

Bridges said that Booth had changed from a white shirt to a red one, removed his baseball

cap, and attempted to comb his hair to conceal his identity. Bridges and his employee Terry

Palony identified Booth as the perpetrator at trial. However, Palony testified that Booth was

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wearing a red shirt during the incident but had on a white one at the time of his arrest.

Officer William Gray of the Memphis Police Department testified that he and several

other officers responded to call of an armed robbery at the Wonder Bread Store. When

Officer Gray found Booth in a nearby neighborhood, Booth threw “a wad of money” into the

air. Following Booth’s arrest, Officer Gray discovered a Hostess Cupcake on or near

Booth’s person. The money Booth had thrown was collected and totaled $191. Officer Gray

identified Booth at trial as the individual that threw the money prior to his arrest. Officer

Jeffrey Garey of the Memphis Police Department testified that he discovered “a silver

colored knife with white cloth wrapped around the handle” in a yard near where Booth was

taken into custody. The knife did not contain any latent fingerprints.

Timeliness of Motion for New Trial. The State contends that the “Amended Motion

for New Trial” filed by appointed counsel on January 16, 2009, was untimely. It argues that

the “Amended Motion for New Trial” constituted the initial motion for a new trial in this

case, since the first motion for new trial filed by trial counsel was withdrawn at the

sentencing hearing on October 2, 2008, and the thirty-day time limit in which to file a motion

for new trial began to run on that date, thereby making the January 16, 2009 filing untimely

and making all issues presented in the “Amended Motion for New Trial” waived. Although

the State acknowledges that no written order was entered allowing trial counsel to withdraw

her motion for new trial, it contends that the record shows that the trial court orally granted

this motion. Consequently, the State argues that the motion for new trial initially filed by

trial counsel was “withdrawn and not pending” at the time appointed counsel filed his

“Amended Motion For New Trial.”

Tennessee Rule of Criminal Procedure 33(b) states, “A motion for a new trial shall

be in writing or, if made orally in open court, be reduced to writing, within thirty days of the

date the order of sentence is entered.” Tenn. R. Crim. P. 33(b). The Tennessee Supreme

Court emphasized the strict thirty-day deadline in this rule:

[Rule 33(b)] is mandatory, and the time for the filing cannot be extended.

Tenn. R. Crim. P. 45(b). A trial judge does not have jurisdiction to hear and

determine the merits of a motion for a new trial that has not been timely filed.

State v. Dodson, 780 S.W.2d 778, 780 (Tenn. Crim. App. 1989); State v.

Givhan, 616 S.W.2d 612, 613 (Tenn. Crim. App. 1981); Massey v. State, 592

S.W.2d 333, 334-35 (Tenn. Crim. App. 1979). The trial judge’s erroneous

consideration of ruling on a motion for new trial not timely filed, as in this

case, does not validate the motion. Dodson, 780 S.W.2d at 780.

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Failure to file a written motion for new trial within the required thirty

days not only results in the appellant losing the right to have a hearing on the

motion, but it also deprives the appellant of the opportunity to argue on appeal

any issues that were or should have been presented in the motion for new trial.

Dodson, 780 S.W.2d at 780; Givhan, 616 S.W.2d at 613; Massey, 592 S.W.2d

at 333.

State v. Martin, 940 S.W.2d 567, 569 (Tenn. 1997).

Here, trial counsel filed Booth’s motion for new trial on September 25, 2008, a few

days before October 2, 2008, the date the sentencing hearing occurred and the date the

judgments were entered in this case. At the October 2, 2008 sentencing hearing, the trial

court noted that Booth had filed a letter citing errors made by trial counsel. The court

allowed trial counsel, an assistant public defender, to withdraw and appointed private counsel

for Booth. Following this appointment, the court and trial counsel had the following

exchange:

The Court: [I am appointing private counsel] to represent [Booth] on the

motion for new trial. And because of the charges [and] accusations [Booth has

made] against the public defender’s office, I’ll just relieve you at this point and

let [newly appointed counsel] prepare his motion for new trial. . . . [D]o you

understand what I’m saying, Mr. Booth? We’re going to appoint another

lawyer to represent you, sir, on your motion for new trial. And he can include

in that motion for new trial all of these matters that you’ve alleged. . . .

[Assistant Public Defender]: Your Honor, for the record I would like to

withdraw my motion for new trial that I filed on Mr. Booth’s behalf.

The Court: All right.

[Assistant Public Defender]: And his new attorney can file it.

The Court: That’s fine. And that motion for new trial will then include [these]

matters. And if [appointed counsel] decides he wants to use your motion for

new trial, he can.

Two orders were subsequently entered allowing trial counsel to withdraw and

appointing private counsel to represent Booth. However, no written order was entered

regarding trial counsel’s request to withdraw her motion for new trial.

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On January 16, 2009, appointed counsel filed an “Amended Motion For New Trial.”

At the motion for new trial hearing on January 21, 2009, the following exchange occurred:

[Appointed counsel]: First thing, Judge, I wanted to say, on the Sentencing

Hearing, [which] was October 2 nd . And, I guess the Court will address about

that but I was appointed to handle the Motion For New Trial. [Trial counsel]

had already filed the Motion For New Trial . . . . And, I have filed a Amended

Motion For New Trial. And, I would ask the Court to consider the one she

filed as kind of tolling the time, since I just filed mine January 16 th .

The Court: All right. I assumed that the Motion For New Trial that she filed

would still be a part of the record. And, you could take that Motion For New

Trial and look at it and amend it. So, we’ll allow that.

[Appointed Counsel]: [Trial counsel] made some comment at the Sentencing

Hearing [that] she was withdrawing the Motion For New Trial.

The Court: We can allow that to be filed. You can piggy back that Motion

For New Trial.

We agree that the Amended Motion For New Trial was filed more than thirty days

after the judgments in this case were entered. However, because the trial court made the

determination that trial counsel’s timely filed motion for new trial continued to be a part of

the record following the appointment of new counsel, we will not declare the amended

motion for new trial untimely. Under these circumstances, we conclude that a review of the

issues presented in this appeal is appropriate.

I. Sufficiency of the Evidence. Booth argues that the evidence is insufficient to

support his convictions. Specifically, he challenges his identification as the perpetrator.

First, he contends that a knife was not found in his possession at the time he was taken into

custody. Second, he argues that the show-up procedure that resulted in the identifications

of him was suggestive. Third, he argues that the discrepancies in the eyewitnesses’ testimony

regarding the sequence of events and the clothes the perpetrator was wearing during the

offense make the evidence insufficient to support his convictions.

In response, the State argues that the three eyewitness identifications of Booth as the

perpetrator and Booth’s arrest a short distance from the crime scene with $191 and a Hostess

cupcake in his possession are more than enough evidence to support his convictions. In

addition, the State argues that although the police did not initially find a knife on Booth’s

person, they later found a knife in an area close to where he was arrested. Moreover, it

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contends that both McKinnie and Bridges testified that Booth brandished a knife during the

commission of the offenses. Accordingly, the State asserts that the jury resolved any

questions of fact and any questions of witness credibility in favor of the prosecution when

it convicted Booth of especially aggravated kidnapping, aggravated assault, and aggravated

robbery. We agree with the State.

The State, on appeal, is entitled to the strongest legitimate view of the evidence and

all reasonable inferences which may be drawn from the evidence. State v. Bland, 958

S.W.2d 651, 659 (Tenn. 1997). When a defendant challenges the sufficiency of the evidence,

the standard of review applied by this court is “whether, after reviewing the evidence in the

light most favorable to the prosecution, any rational trier of fact could have found the

essential elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S.

307, 319, 99 S. Ct. 2781, 2789 (1979). Similarly, Rule 13(e) of the Tennessee Rules of

Appellate Procedure states, “Findings of guilt in criminal actions whether by the trial court

or jury shall be set aside if the evidence is insufficient to support a finding by the trier of fact

of guilt beyond a reasonable doubt.”

A verdict of guilt removes the presumption of innocence and replaces it with a

presumption of guilt; therefore, a defendant on appeal has the burden of showing that the

evidence is insufficient to support the jury’s verdict. State v. Thacker, 164 S.W.3d 208, 221

(Tenn. 2005) (citing State v. Evans, 108 S.W.3d 231, 237 (Tenn. 2003); State v. Carruthers,

35 S.W.3d 516, 557-58 (Tenn. 2000); State v. Tuggle, 639 S.W.2d 913, 914 (Tenn. 1982)).

A guilty verdict by the jury, approved by the trial judge, accredits the testimony of the State’s

witnesses and resolves all conflicts in the evidence in the State’s favor. Bland, 958 S.W.2d

at 659 (citing State v. Grace, 493 S.W.2d 474, 476 (Tenn. 1973)). Issues regarding the

credibility of witnesses, the weight and value of the evidence, and all factual issues raised

by the evidence are resolved by the jury as the trier of fact, and this court does not re-weigh

or re-evaluate the evidence. Id. (citing State v. Cabbage, 571 S.W.2d 832, 835 (Tenn. 1978),

superseded by statute on other grounds as stated in State v. Barone, 852 S.W.2d 216, 218

(Tenn. 1993)). Guilt may be found beyond a reasonable doubt in a case where there is direct

evidence, circumstantial evidence, or a combination of the two. State v. Matthews, 805

S.W.2d 776, 779 (Tenn. Crim. App. 1990) (citing State v. Brown, 551 S.W.2d 329, 331

(Tenn. 1977); Farmer v. State, 343 S.W.2d 895, 897 (Tenn. 1961)), perm. to appeal denied

(Tenn. Nov. 13, 1990).

“The identity of the perpetrator is an essential element of any crime.” State v. Robert

Wayne Pryor, No. M2003-02981-CCA-R3-CD, 2005 WL 901140, at *3 (Tenn. Crim. App.,

at Nashville, Apr. 19, 2005) (citing State v. Thompson, 519 S.W.2d 789, 793 (Tenn. 1975)).

The State has the burden of proving “the identity of the defendant as the perpetrator beyond

a reasonable doubt.” Id. (citing State v. Sneed, 908 S.W.2d 408, 410 (Tenn. Crim. App.

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1995)). The identity of the defendant as the perpetrator may be established by direct

evidence, circumstantial evidence, or a combination of the two. Thompson, 519 S.W.2d at

793.

Here, Bridges and McKinnie, the victims in this case, identified Booth as the

perpetrator the night the offenses took place and at trial. In addition, Terry Palony, one of

Bridges’s employees, also identified Booth the night of the incident and at trial. This court

has held that “[t]he credible testimony of one identification witness is sufficient to support

a conviction if the witness viewed the accused under such circumstances as would permit a

positive identification to be made.” State v. Radley, 29 S.W.3d 532, 537 (Tenn. Crim. App.

1999) (citing State v. Strickland, 885 S.W.2d 85, 87-88 (Tenn. Crim. App. 1993)), perm. to

appeal denied (Tenn. Dec. 27, 1999). In addition, the identification of the defendant as the

perpetrator is a question of fact for the jury after considering all the relevant proof.

Strickland, 885 S.W.2d at 87 (citing State v. Crawford, 635 S.W.2d 704, 705 (Tenn. Crim.

App. 1982), perm. to appeal denied (Tenn. June 21, 1982)).

Booth was convicted of especially aggravated kidnapping, aggravated robbery, and

aggravated assault. Regarding count one, especially aggravated kidnapping is defined as

false imprisonment “[a]ccomplished with a deadly weapon or by display of any article used

or fashioned to lead the victim to reasonably believe it to be a deadly weapon[.]” T.C.A. §

39-13-305(a)(1) (2006). Regarding count two, especially aggravated kidnapping is

alternatively defined as false imprisonment “[c]ommitted to hold the victim for ransom or

reward, or as a shield or hostage[.]” Id. § 39-13-305(a)(3) (2006). The crime of false

imprisonment is committed by one “who knowingly removes or confines another unlawfully

so as to interfere substantially with the other’s liberty.” Id. § 39-13-302(a). Regarding count

three, aggravated robbery is defined as a robbery “[a]ccomplished with a deadly weapon or

by display of any article used or fashioned to lead the victim to reasonably believe it to be

a deadly weapon[.]” Id. § 39-13-402(a)(1) (2006). Robbery is defined as “the intentional or

knowing theft of property from the person of another by violence or putting the person in

fear.” Id. § 39-13-401(a) (2006). In order to convict a person of aggravated assault, as

charged in count four, the State must prove beyond a reasonable doubt that the individual

“[i]ntentionally or knowingly commits an assault as defined in § 39-13-101 and . . . [u]ses

or displays a deadly weapon.” Id. § 39-13-102(a)(1)(B) (2006). Section 39-13-101(a)(2)

(2006) defines assault as “[i]ntentionally or knowingly causes another to reasonably fear

imminent bodily injury[.]”

The evidence presented at trial of Booth’s guilt was overwhelming. Aside from the

eyewitness identifications given by McKinnie, Bridges, and Palony, Booth was found a short

distance from the store and was arrested within minutes of the incident. At the time of

Booth’s arrest, he had a Hostess cupcake and $191, the exact amount taken from McKinnie,

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in his possession. Although Booth argues that he did not possess a knife at the time he was

taken into custody, both McKinnie and Bridges testified that Booth brandished a knife while

committing the offenses in this case. Moreover, a knife was discovered in an area very close

to the area where Booth was found. As we previously stated, it is the jury’s prerogative to

determine the credibility of witnesses, the weight and value of the evidence, and all factual

issues raised by the evidence, and we refuse to re-evaluate the evidence on appeal. See

Bland, 958 S.W.2d at 659. Upon review, we conclude that the evidence was more than

sufficient to support Booth’s convictions for especially aggravated kidnapping, aggravated

robbery, and aggravated assault.

II. Prosecutorial Misconduct. Booth contends that the prosecutor inappropriately

expressed his personal opinions, employed inflammatory language, and improperly

commented on Booth’s failure to testify at trial during closing argument. Although Booth

admits that he failed to make a contemporaneous objection during trial, he argues that this

court should review these claims for plain error. In response, the State argues that Booth’s

failure to make a contemporaneous objection resulted in a waiver of this issue on appeal and

that the prosecutor’s comments do not amount to plain error.

Booth has requested that we review this issue under the plain error standard. In

Adkisson, our court stated that in order for an error to be considered plain:

(a) the record must clearly establish what occurred in the trial court;

(b) a clear and unequivocal rule of law must have been breached;

(c) a substantial right of the accused must have been adversely affected;

(d) the accused did not waive the issue for tactical reasons; and

(e) consideration of the error is “necessary to do substantial justice.”

State v. Adkisson, 899 S.W.2d 626, 641-42 (Tenn. Crim. App. 1994).

The courts of this state have routinely noted that “closing argument is a valuable

privilege that should not be unduly restricted.” State v. Bane, 57 S.W.3d 411, 425 (Tenn.

2001). The trial court has substantial discretion in controlling the course of arguments and

will not be reversed unless there is an abuse of that discretion. Id. (citing Terry v. State, 46

S.W.3d 147, 156 (Tenn. 2001)). In addition, prosecutorial misconduct does not constitute

reversible error absent a showing that it has affected the outcome of the trial to the prejudice

of the defendant. Id. (citing State v. Chalmers, 28 S.W.3d 913, 917 (Tenn. 2000)). However,

an attorney’s comments during closing argument “must be temperate, must be predicated on

evidence introduced during the trial of the case, and must be pertinent to the issues being

tried.” State v. Gann, 251 S.W.3d 446, 459 (Tenn. Crim. App. 2007) (citing State v. Sutton,

562 S.W.2d 820, 823 (Tenn. 1978)), perm. to appeal denied (Tenn. April 7, 2008). In order

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to be entitled to relief on appeal, the defendant must “show that the argument of the

prosecutor was so inflammatory or the conduct so improper that it affected the verdict to his

detriment.” State v. Farmer, 927 S.W.2d 582, 591 (Tenn. Crim. App. 1996), perm. to appeal

denied (Tenn. June 3, 1996). This court has recognized the following “five general areas of

prosecutorial misconduct”:

1. It is unprofessional conduct for the prosecutor intentionally to misstate the

evidence or mislead the jury as to the inferences it may draw.

2. It is unprofessional conduct for the prosecutor to express his personal belief

or opinion as to the truth or falsity of any testimony or evidence or the guilt of

the defendant. See State v. Thornton, 10 S.W.3d 229, 235 (Tenn. Crim. App.

1999); Lackey v. State, 578 S.W.2d 101, 107 (Tenn. Crim. App. 1978); Tenn.

Code of Prof’l Responsibility DR 7-106(c)(4).

3. The prosecutor should not use arguments calculated to inflame the passions

or prejudices of the jury. See Cauthern, 967 S.W.2d at 737; State v.

Stephenson, 878 S.W.2d 530, 541 (Tenn.1994).

4. The prosecutor should refrain from argument which would divert the jury

from its duty to decide the case on the evidence, by injecting issues broader

than the guilt or innocence of the accused under the controlling law, or by

making predictions of the consequences of the jury’s verdict. See Cauthern,

967 S.W.2d at 737; State v. Keen, 926 S.W.2d 727, 736 (Tenn. 1994).

5. It is unprofessional conduct for a prosecutor to intentionally refer to or

argue facts outside the record unless the facts are matters of common public

knowledge.

State v. Goltz, 111 S.W.3d 1, 6 (Tenn. Crim. App. 2003) (quoting Standards Relating To The

Prosecution Function And The Defense Function §§ 5.8-5.9 Commentary (ABA Project on

Standards for Criminal Justice, Approved Draft 1971), perm. to appeal denied (Tenn. May

27, 2003). In addition, this court must consider the following factors in determining whether

the argument of the prosecutor was so inflammatory or improper to negatively affect the

verdict: (1) the conduct complained of viewed in context and in light of the facts and

circumstances of the case; (2) the curative measures undertaken by the court and the

prosecution; (3) the intent of the prosecutor in making the improper arguments; (4) the

cumulative effect of the improper conduct and any other errors in the record; and (5) the

relative strength and weakness of the case. Judge v. State, 539 S.W.2d 340, 344 (Tenn.

Crim. App. 1976).

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Here, Booth notes several comments by the prosecutor that included phrases such as

“I feel like”; “I do feel”; “I do think”; “[t]here’s just no question”; and “I frankly just think”

and argues that the prosecutor committed misconduct in expressing his personal opinion

during closing argument. The State argues that these comments were a “rhetorical device”

rather than an expression of “his personal belief or opinion as to the truth or falsity of any

testimony or evidence or the guilt of the defendant.” Goltz, 111 S.W.3d at 6.

Booth also contends that the following statements by the prosecutor during his closing

argument inflamed the jury:

[T]his might have been a very different case had Mr. Bridges[’s] employees

not been in that van. You know, I don’t want to get all melodramatic and say

[we would have] been trying a murder or something like that, but you don’t

know what the outcome could [have] been.

The State contends that the aforementioned comment, when viewed in the context of the

prosecutor’s entire closing argument, was an inadvertent comment rather than a comment

“calculated to inflame the passions or prejudices of the jury.” Id.

Finally, Booth argues that the prosecutor, in his closing arguments, improperly

commented on his failure to testify at trial:

Well, ladies and gentlemen, you know it’s not rocket science but the

State has presented six witnesses here. We did that in a few hours. [Booth]

has elected not to put on any proof. That’s, of course, his right. . . .

....

. . . Booth did this. He’s been given a fair trial. He has had an

opportunity to present his defense. He’s been given his Constitutional Rights.

The State argues that these comments, when viewed in the context of the entire closing

statement, show that the prosecutor was merely emphasizing that its proof was

uncontradicted and that Booth had failed to present witnesses in his own behalf. The State

contends that these statements were in no way a comment on Booth’s right to remain silent.

Initially, we agree with the State that Booth has waived this issue by failing to make

a contemporaneous objection to the prosecutor’s comments at trial. See Tenn. R. App. P.

36(a) (“Nothing in this rule shall be construed as requiring relief be granted to a party

responsible for an error or who failed to take whatever action was reasonably available to

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prevent or nullify the harmful effect of an error.”); State v. McPherson, 882 S.W.2d 365, 373

(Tenn. Crim. App. 1994), perm. to appeal denied (Tenn. June 20, 1994); State v. Gregory,

862 S.W.2d 574, 578 (Tenn. Crim. App. 1993); and State v. Thomas, 818 S.W.2d 350, 364

(Tenn. Crim. App. 1991), perm. to appeal denied (Tenn. Sept. 9, 1991). Additionally, even

if this Court were inclined to grant the requested relief, Booth has failed to demonstrate that

he was prejudiced by the prosecutor’s comments. See State v. Bigbee, 885 S.W.2d 797, 809

(Tenn. 1994) (holding that when a prosecutor makes improper remarks during a closing

argument, the appellate court must determine “whether the impropriety affected the verdict

to the prejudice of the defendant”), superseded by statute on other grounds as stated in State

v. Odom, 137 S.W.3d 572, 611 (Tenn. 2004) (Barker, J., dissenting); see also State v. Seay,

945 S.W.2d 755, 763 (Tenn. Crim. App. 1996) (holding that the defendant must show that

the prosecutor’s remark was “so inflammatory or so improper that it affected the verdict to

his or her detriment”), perm. to appeal denied (Tenn. Sept. 9, 1996). Waiver

notwithstanding, our review of the record shows that the evidence of Booth’s guilt was

overwhelming; therefore, Booth cannot show that he was prejudiced by the prosecutor’s

comments. Booth has failed to establish all five factors required for plain error. See

Adkisson, 899 S.W.2d at 641-42. For these reasons, Booth is not entitled to relief on this

issue.

III. Whether the Separate Convictions for Especially Aggravated Kidnapping,

Aggravated Robbery, and Aggravated Assault Violate Due Process Principles. Booth

argues that his separate convictions for especially aggravated kidnapping, aggravated

robbery, and aggravated assault violate due process pursuant to State v. Anthony, 817 S.W.2d

299 (Tenn. 1991) and State v. Dixon, 957 S.W.2d 532 (Tenn. 1997). He specifically

contends that the movement or confinement of Bridges was not beyond that necessary to

commit the aggravated assault against Bridges or the aggravated robbery against McKinnie.

He first argues that the aggravated assault on Bridges was committed so he could accomplish

the aggravated robbery and successfully leave the scene. He also contends that the

aggravated assault lasted only a few moments, and Bridges was not injured. He further

argues that by having Bridges at his side, it was less likely that McKinnie or anyone else

would have tried to prevent his escape from the aggravated robbery and aggravated assault

that he had just committed. Finally, Booth asserts that by taking Bridges outside the store,

Booth actually increased Bridges’s chances of summoning help, increased Booth’s risk of

detection, and decreased Bridges’s risk of harm.

In response, the State contends that Booth’s movement of Bridges outside the store

and towards his van was beyond that necessary to accomplish the aggravated assault. It

asserts that the aggravated assault was complete when Booth put the knife up to Bridges

throat and that the especially aggravated kidnapping occurred when Booth forced Bridges

out of the store at knife point and then demanded that Bridges take him to Bridges’s van.

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The State further asserts that Booth’s movement of Bridges created a significant danger and

increased Bridges’s risk of harm. The State also argues that Booth’s conviction for

especially aggravated kidnapping of Bridges was beyond that necessary to commit the

aggravated robbery of McKinnie. It contends that the aggravated robbery was completed

when Booth brandished the knife and took the money from McKinnie. Once the aggravated

robbery was complete, Booth then forced Bridges to leave the store at knife point. Again,

the State contends that the movement of Bridges created a significant danger and increased

Bridges’s risk of harm.

In Anthony, 817 S.W.2d at 300, the Tennessee Supreme Court contemplated “the

propriety of a kidnapping conviction where detention of the victim is merely incidental to the

commission of another felony, such as robbery or rape.” The Anthony court held that the

proper test is “whether the confinement, movement, or detention is essentially incidental to

the accompanying felony . . . or whether it is significant enough, in and of itself, to warrant

independent prosecution and is, therefore, sufficient to support such a conviction.” Id. at

306. In Dixon, 957 S.W.2d at 535, the Tennessee Supreme Court replaced the “essentially

incidental” analysis with a new two-part test:

We must now decide whether the movement or confinement was

beyond that necessary to consummate the act of [the other offense]. Anthony,

817 S.W.2d at 306. If so, the next inquiry is whether the additional movement

or confinement: (1) prevented the victim from summoning help; (2) lessened

the defendant’s risk of detection; or (3) created a significant danger or

increased the victim’s risk of harm. Id.

An affirmative response to the second part of the test means that “[a] separate conviction for

kidnapping does not violate due process.” State v. Richardson, 251 S.W.3d 438, 443 (Tenn.

2008) (citing Dixon, 957 S.W.2d at 535).

In Richardson, the Tennessee Supreme Court clarified the status of the law on this

issue:

The Dixon two-part test fully replaces the Anthony “essentially

incidental” analysis. As we previously have observed, the Dixon test

“provides the structure necessary for applying the principles announced in

Anthony.” State v. Fuller, 172 S.W.3d 533, 537 (Tenn. 2005). Although we

adhere to the due process principles adopted in Anthony, we now make clear

that the Anthony analysis should not be used in conjunction with the Dixon

two-part test. The Dixon test should be used exclusively in all future inquiries.

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251 S.W.3d at 443 (internal footnotes omitted).

We agree with the State that Booth’s movement of Bridges outside the store and

towards his van was beyond that necessary to accomplish the aggravated assault and

aggravated robbery. Both the aggravated robbery and aggravated assault were complete

when Booth forced Bridges out of the store at knife point and then demanded that Bridges

take him to Bridges’s van. We agree with the State that Booth’s movement of Bridges

created a significant danger and increased Bridges’s risk of harm. Accordingly, Booth is not

entitled to relief on this issue.

IV. Omission of a Jury Instruction on Voluntary Intoxication. Booth argues that

the trial court erred in failing to instruct the jury on voluntary intoxication. Although he

concedes that he did not ask for this instruction or object to the omission of this instruction,

he contends that because the evidence presented at trial sufficiently raised the issue of

voluntary intoxication, the trial court had a duty to provide this instruction to the jury. The

State argues that Booth has waived this issue. See Tenn. R. App. P. 36(a) (“Nothing in this

rule shall be construed as requiring relief be granted to a party responsible for an error or who

failed to take whatever action was reasonably available to prevent or nullify the harmful

effect of an error.”). Waiver notwithstanding, the State contends that Booth cannot establish

all five factors required of the plain error standard. See Adkisson, 899 S.W.2d at 641-42.

We agree.

Here, the only evidence of potential intoxication was provided by Officer Gray, who,

when asked by the State on re-direct if Booth had “any indicia of drug use,” testified:

I mean, from my own professional experience, yes, sir. You know, he

– he was under the influence of something. What it was, I don’t know. He

was very upset, very violent, very belligerent, the entire time I had him. From

the time I made contact with him to the time I dropped him off at [the jail], he

was a quite angry, violent, upset person. And [it] wasn’t all just emotions, you

know, he had some type of drugs or alcohol into his system that helped, you

know, give him – make him a little braver, a little more violent.

Following this testimony, the defense, on re-cross examination, elicited testimony from

Officer Gray that he did not see Booth use drugs that day, could not prove that Booth was

under the influence of drugs at the time that he committed the offenses in this case, and did

not recover any drugs on Booth’s person or in the surrounding area.

Although not a defense, voluntary intoxication “is admissible in evidence if it is

relevant to negate a culpable mental state.” T.C.A. § 39-11-503(a); see also Harrell v. State,

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593 S.W.2d 664, 672 (Tenn. Crim. App. 1979) (“Proof of intoxication alone is not a defense

to a charge of committing a specific intent crime nor does it entitle an accused to jury

instructions as requested by the appellants; there must be evidence that the intoxication

deprived the accused of the mental capacity to form specific intent.”), perm. to appeal denied

(Tenn. Jan. 28, 1980); Ben Mills v. State, No. W2005-00480-CCA-R3-PC, 2006 WL 44381,

at *8 (Tenn. Crim. App., at Jackson, Jan. 5, 2006) (“[W]hile intoxication is not in itself a

defense to prosecution, a defendant’s intoxication, whether voluntary or involuntary, is

admissible in evidence if it is relevant to negate a culpable mental state.”), perm. to appeal

denied (Tenn. May 1, 2006).

The record shows that defense counsel did not rely on voluntary intoxication in her

opening or closing statements. In addition, the defense did not present any evidence

regarding Booth’s use of alcohol or drugs the day he committed the offenses in this case and

attempted to refute any allegation of voluntary intoxication on re-cross examination during

Officer Gray’s testimony. Most importantly, the defense presented no evidence that Booth

lacked the culpable mental state required for the charged offenses because of voluntary

intoxication. Because the defense failed to present any proof about how Booth’s voluntary

intoxication negated his culpable mental state, we conclude that the trial court did not err in

failing to give an instruction regarding voluntary intoxication to the jury. Booth has failed

to establish all five factors required for plain error. See Adkisson, 899 S.W.2d at 641-42.

Accordingly, Booth is not entitled to relief on this issue.

V. Merger. Booth contends that the trial court’s failure to merge his two convictions

for especially aggravated kidnapping amounted to plain error. The State concedes that the

trial court should have merged these two convictions since Booth received multiple

punishments for the same offense. Here, Booth was charged in count one of especially

aggravated kidnapping, defined as false imprisonment “[a]ccomplished with a deadly weapon

or by display of any article used or fashioned to lead the victim to reasonably believe it to be

a deadly weapon[.]” T.C.A. § 39-13-305(a)(1) (2006). He was charged in count two of

especially aggravated kidnapping, alternatively defined as false imprisonment “[c]ommitted

to hold the victim for ransom or reward, or as a shield or hostage[.]” Id. § 39-13-305(a)(3)

(2006). We agree

Because the same evidence was used to prove the offenses, the offenses involved the

same victim, and the evidence presented involved one discrete criminal act, we conclude that

Booth’s dual convictions for especially aggravated kidnapping violate the principles of

double jeopardy. “Where commission of one crime necessarily involves commission of the

second, the offense so involved is said to be merged in the offense of which it is a part. . . .

[T]he doctrine of merger does not apply where the offenses are separate and distinct, but only

where the identical criminal acts constitute both offenses.” 21 Am. Jur. 2d Criminal Law §

-14-

21 (1998) (citations omitted); see also State v. Robertson, No. W1999-01872-CCA-R3-CD,

2000 WL 1863511, at *4 (Tenn. Crim. App., at Jackson, December 1, 2000). We, therefore,

merge the two convictions for especially aggravated kidnapping into a single conviction.

CONCLUSION

We conclude that the evidence was more than sufficient to support the convictions;

that the prosecutor’s statements during the closing argument were not prejudicial and did not

constitute plain error; that the separate convictions for especially aggravated kidnapping,

aggravated robbery, and aggravated assault do not violate due process pursuant to State v.

Anthony, 817 S.W.2d 299 (Tenn. 1991) and State v. Dixon, 957 S.W.2d 532 (Tenn. 1997);

and the trial court did not err in failing to instruct the jury on voluntary intoxication.

However, we conclude that the trial court did commit plain error in failing to merge the two

convictions for especially aggravated kidnapping. Accordingly, we merge the dual especially

aggravated kidnapping convictions into a single conviction and remand the case to the trial

court for entry of corrected judgments to reflect the merger of these convictions. We affirm

the judgments of the trial court in all other respects.

______________________________

CAMILLE R. McMULLEN, JUDGE

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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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