holding that the common-law writ of certiorari is only appropriate to correct “(1) fundamentally illegal rulings; (2) proceedings inconsistent with essential legal requirements; (3) proceedings that effectively deny a party his or her day in court; (4
How later courts described this case
- holding that the common-law writ of certiorari is only appropriate to correct “(1) fundamentally illegal rulings; (2) proceedings inconsistent with essential legal requirements; (3) proceedings that effectively deny a party his or her day in court; (4
Written by the judges who cited it.
The opinion
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT JACKSON
May 5, 2009 Session
STATE OF TENNESSEE v. JAMIE LEE McKINNEY
Direct Appeal from the Circuit Court for Henry County
No. 14135 Donald E. Parish, Judge
No. W2008-01719-CCA-R3-CD - Filed January 13, 2010
The Defendant-Appellant, Jamie Lee McKinney, appeals the revocation of his probation.
He pled guilty in the Circuit Court of Henry County to attempt to commit aggravated sexual
battery, a Class C felony. He was sentenced to six years supervised probation after nine
months of confinement. On appeal, he claims: (1) the probation condition prohibiting
marriage to someone with a minor child is unconstitutional; and (2) the trial court abused its
discretion by revoking McKinney’s probation because he left Henry County without his
probation officer’s permission. Upon review, we affirm the judgment of the trial court.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed
C AMILLE R. M CM ULLEN, J., delivered the opinion of the court, in which T HOMAS T.
W OODALL and J. C. M CLIN, JJ., joined.
Paul D. Hessing, Paris, Tennessee, for the Defendant-Appellant, Jamie Lee McKinney.
Robert E. Cooper, Jr., Attorney General and Reporter; Cameron L. Hyder, Assistant Attorney
General; Hansel J. McCadams, District Attorney General; and R. Adam Jowers, Assistant
District Attorney General, for the Appellee, State of Tennessee.
OPINION
Facts. On July 2, 2007, a Henry County grand jury indicted McKinney for the offense
of rape, a Class B felony. On November 13, 2007, McKinney filed a “Request For
Acceptance Of Plea Of Guilty [And] Petition To Waive Trial By Jury And To Waive An
Appeal.” The document provided, inter alia, that McKinney understood that he was charged
with rape and that his sentence upon a plea of guilty, if accepted by the trial court, would be
to criminal attempt aggravated sexual battery. He agreed upon a six year sentence to be
served as nine months incarceration followed by supervised probation. He also agreed to
register as a sex offender, community supervision for life, and no contact with the victim.
On the second page of the document, which was signed by McKinney, he submitted his case
to the trial court to determine punishment. He further expressly and knowingly waived
certain rights; specifically, his right to appeal the decision of the trial court or petition for
post-conviction relief if his guilty plea was accepted by the trial court. The trial court
accepted the terms of McKinney’s guilty plea, and the judgment was entered on November
30, 2007.
Following his release from confinement on May 9, 2008, McKinney signed a
probation order which required him to obtain permission from his probation officer before
leaving his county of residence or the State. It further required McKinney to abide by the
“Specialized Probation Conditions for Sex Offenders as adopted by the Board of Probation
and Parole.” On the same day, McKinney signed a two-page document entitled “Specialized
Probation Conditions for Sex Offenders.” This document outlined twelve additional
conditions that McKinney was required to follow. McKinney further acknowledged that he
had read each condition by placing his initials beside each condition in the document. As
pertinent to this discussion, Special Condition #9 stated:
If convicted of an offense against a minor, I will not date, befriend, reside or
unite with anyone who has children under the age of 18, except my own
children, unless further restricted by applicable law or court order. I will not
enter into contact with any child under 18 or anyone who is unable to give
consent due to mental, physical, or emotional limitations, unless an adult is
present whom my Officer and my treatment provider have approved in
advance, in writing, as a chaperone.
The following language also appeared above McKinney’s signature on the “Specialized
Probation Conditions for Sex Offenders”:
I understand that if I do not agree with any condition, I have the right to
petition the Sentencing Court for a modification. Any release from these
instructions will be provided to me in writing.
On June 12, 2008, a probation violation report was filed alleging that McKinney had
violated Special Condition #9, outlined above, and that he had left his county of residence
without his probation officer’s permission. Consequently, a warrant was issued for
McKinney’s arrest. On July 7, 2008, the trial court held a probation violation hearing.
McKinney stipulated to the allegations within the probation violation report. However,
McKinney offered proof in mitigation of his admitted probation violations.
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Sophia McKinney, the defendant-appellant’s new wife, briefly testified that she
married McKinney on June 2, 2008, in Benton County, Tennessee. She stated that they were
in Benton County no longer than thirty (30) minutes or “long enough to get married.” She
also acknowledged that she had a minor son. She testified that her son did not reside with
her and McKinney.
Jamie Lee McKinney testified that he went to Benton County, a county other than his
county of residence, without his probation officer’s permission because he believed “it was
the state line.” He confirmed, however, that he went to Benton County for the purpose of
getting married. He then acknowledged that he previously asked his probation officer if he
could get married. He admitted that his probation officer advised him not to marry Sophia
McKinney because she had a minor child. In spite of his probation officer’s advice,
McKinney stated that he “married her anyway.” McKinney explained that he resided at the
same residence he listed on his probation paperwork following his release from confinement.
He testified that he currently lived at the same residence he had prior to his marriage to
Sophia. McKinney’s probation officer also testified and corroborated the above testimony.
Following argument of counsel and a lengthy discussion concerning various aspects
of Special Condition #9, the trial court revoked McKinney’s probation. This timely appeal
followed.
I. Probation Revocation. McKinney does not contest that he violated the terms and
conditions of his supervised probation by marrying someone with a minor child and leaving
his county of residence without his probation officer’s permission. Rather, he contends that
Rule 12 of his probation order, which prohibits “resid[ing] or unit[ing] with anyone who has
children under the age of 18, except [his] own children, unless further restricted by applicable
law or court order[,]” as a condition of probation, is unconstitutional. In essence, McKinney
argues that his condition of probation was unlawful, therefore the trial court’s revocation of
probation based on a violation of that condition is improper. The State contends that the trial
court properly revoked McKinney’s probation.
Standard of Review. Under Tennessee law, a trial court may revoke a sentence of
probation upon a finding by a preponderance of the evidence that the defendant has violated
the conditions of his release. T.C.A. § 40-35-310,-311(e) (2006). A trial court’s decision
to revoke probation will be upheld on appeal absent a showing that the trial court abused its
discretion. State v. Harkins, 811 S.W.2d 79, 82 (Tenn. 1991). In order to establish that the
trial court has abused its discretion, the defendant must show that there is no substantial
evidence to support the determination that he violated his probation. Id. (citing State v.
Grear, 568 S.W.2d 285, 286 (Tenn. 1978); State v. Delp, 614 S.W.2d 395, 398 (Tenn. Crim.
App. 1980)). Relief will be granted only when “‘the trial court’s logic and reasoning was
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improper when viewed in light of the factual circumstances and relevant legal principles
involved.’” State v. Shaffer, 45 S.W.3d 553, 555 (Tenn. 2001) (quoting State v. Moore, 6
S.W.3d 235, 242 (Tenn. 1999)).
As an initial matter, we must address whether McKinney is properly before this court.
His substantive complaint in this appeal is to “the trial court’s original imposition of
Defendant’s sentence containing a probation condition which prohibited Defendant from
marrying anyone who had minor children[.]” However, because McKinney pleaded guilty
to an offense which required community supervision for life, his special conditions of
probation were set by the Tennessee Board of Probation and Parole, not the trial court. See
T.C.A. § 39-13-524(a) (2006). Tennessee Code Annotated section 39-13-524(d)(1) provides:
A person on community supervision shall be under the jurisdiction, supervision and
control of the board of probation and parole in the same manner as a person under
parole supervision. The board is authorized on an individual basis to establish such
conditions of community supervision as are necessary to protect the public from the
person’s committing a new sex offense, as well as promoting the rehabilitation of the
person.
Additionally, in State v. Samuel T. Anderson, No. W2008-00995-CCA-R3-CD, 2009 WL
2407760 (Tenn. Crim. App., at Jackson, Aug. 3, 2009), this court recently reversed a trial
court’s modification of probation conditions imposed pursuant to section 39-13-524. In
answering the question of who has authority and jurisdiction to establish terms and
conditions of a defendant’s lifetime community supervision imposed pursuant to section
39-13-524, Samuel T. Anderson held that section 39-13-524, “vests the authority and
jurisdiction to establish conditions of community supervision solely in the Tennessee Board
of Probation and Parole.” Id. at *2. As such, it was the Tennessee Board of Probation and
Parole’s decision to set special condition #9 after the trial court imposed the original sentence
and conditions of probation and subsequent to McKinney’s release from confinement.
It is well established that judicial review of any state administrative decision must
begin with the Uniform Administrative Procedures Act (UAPA), T.C.A. § 4-5-101-324. See
Floyd Partee v. State, No. 02C01-9311-CC-00267, 1995 WL 381649 (Tenn. Crim. App., at
Jackson, June 28, 1995). Since the UAPA explicitly excludes from the contested case and
judicial review provisions decisions made by and actions taken by the Board of Paroles, see
T.C.A. § 4-5-106(c), the common-law writ of certiorari serves as the proper procedural
vehicle for review of decisions by parole eligibility review boards and other similar
administrative tribunals. Willis v. Tenn. Dep’t of Correction, 113 S.W.3d 706, 712 (Tenn.
2003). Thus, “[t]he only procedure for a prisoner to obtain judicial review of an action or
decision of the Board is by a petition for common-law writ of certiorari.” Hickman v. Tenn.
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Bd. of Paroles, 78 S.W.3d 285, 290, n.4 (Tenn. Ct. App. 2001) (citing Floyd Partee, 1995
WL 381649, at *1). The petition must be filed within sixty days of the final decision of the
reviewing board or commission. Id.
McKinney has not requested this court to exercise its authority to grant a common-law
writ of certiorari in this case. Nor do we believe, based on this record, that the common-law
writ is an appropriate vehicle to address McKinney’s claim. See State v. Lane, 254 S.W.3d
349, 356 (Tenn. 2008) (holding that the common-law writ of certiorari is only appropriate
to correct “(1) fundamentally illegal rulings; (2) proceedings inconsistent with essential legal
requirements; (3) proceedings that effectively deny a party his or her day in court; (4)
decisions beyond the lower tribunal’s authority; and (5) plain and palpable abuses of
discretion” or “[w]here either party has lost a right or interest that may never be recaptured”).
Moreover, we believe that “other plain, speedy, or adequate remed[ies]” are available which
McKinney has not utilized. See T.C.A. § 27-8-101. Thus, McKinney’s appeal of the special
conditions imposed pursuant to Tennessee Code Annotated section 39-13-524, and
authorized by the Tennessee Board of Probation and Parole is dismissed.
In so much as McKinney claims the trial court abused its discretion in revoking his
probation, McKinney admitted to the violations as detailed in the violation report. This court
has previously held that a defendant’s concession of an act constituting a violation of
probation constitutes substantial evidence of the violation, and the trial court’s revocation
based thereon is not abuse of discretion. See State v. Johnson, 15 S.W.3d 515, 518 (Tenn.
Crim. App. 1999); State v. Michael Emler, No. 01C01-9512-CC-00424, 1996 WL 691018,
at *4 (Tenn. Crim. App., at Nashville, Nov. 27, 1996) (where the defendant admits violation
of the terms of probation, revocation by the trial court is not arbitrary or capricious); State
v. Mitzi Ann Boyd, No. 03C01-9508-CC-00246, 1996 WL 634218, at *3 (Tenn. Crim. App.,
at Knoxville, Nov. 1, 1996). Accordingly, McKinney is not entitled to relief, and the
decision of the trial court is affirmed.
CONCLUSION
Upon review, we affirm the judgment of the trial court.
___________________________________
CAMILLE R. McMULLEN, JUDGE
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