Jerry Sandridge v. State of Tennessee

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT JACKSON

Assigned on Briefs September 1, 2009

JERRY SANDRIDGE v. STATE OF TENNESSEE

Appeal from the Circuit Court for Lauderdale County

No. 7119 Joseph H. Walker, III, Judge

No. W2009-00261-CCA-R3-PC - Filed September 18, 2009

The petitioner, Jerry Sandridge, was convicted of two counts of aggravated robbery and, upon his

direct appeal, this court modified one of the convictions to aggravated assault and remanded for

resentencing. The resentencing was affirmed on direct appeal. On January 15, 2009, the petitioner

filed a petition for post-conviction relief, asserting prosecutorial misconduct and denial of the

effective assistance of counsel. Concluding that the petition was untimely, the post-conviction court

dismissed it without a hearing, and this appeal resulted. Following our review, we affirm the

dismissal.

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

ALAN E. GLENN , J., delivered the opinion of the court, in which DAVID H. WELLES and CAMILLE R.

MCMULLEN , JJ., joined.

Jerry Sandridge, Tiptonville, Tennessee, Pro Se.

Robert E. Cooper, Jr., Attorney General and Reporter; and Cameron L. Hyder, Assistant Attorney

General, for the appellee, State of Tennessee.

OPINION

FACTS

This court set out the facts of the matter in the direct appeal of the petitioner’s convictions:

On the morning of September 22, 2000, Howard Hutcherson was working

behind the counter of the Amoco market in Ripley, Tennessee. He was working with

Mary Jasani, one of the owners, who was behind the counter with him. Mr.

Hutcherson testified that he had just looked at the clock and noticed that it was 7:10

when a black man came into the store brandishing a handgun and entered the area

behind the counter where he and Ms. Jasani were. The armed man demanded all the

money from the cash register and told Mr. Hutcherson to open the register. Mr.

Hutcherson did so, and the man then took the money from the register and placed it

in a plastic bag. The gunman then told Mr. Hutcherson and Ms. Jasani to go into the

market’s restroom. On his way to the restroom, Mr. Hutcherson saw another black

man, who appeared to be the gunman’s cohort. No one else was in the store.

Mr. Hutcherson and Ms. Jasani remained in the bathroom for a couple of

minutes. When they emerged, the two black men were gone. Mr. Hutcherson called

the police.

Mr. Hutcherson subsequently viewed several photographic line-ups. On the

day of the robbery, he identified Defendant Franklin as one of the suspects. He

further testified at trial that he believed Defendant Franklin was the man who came

behind the counter with the gun. Five days after the robbery, Mr. Hutcherson viewed

another photographic line-up and identified a James Hall as the unarmed man. On

April 10, 2001, Mr. Hutcherson viewed two more photographic line-ups, neither of

which contained a photograph of Defendant Franklin. During the April viewing, Mr.

Hutcherson identified Daniel Scott, Defendant Sandridge, and a man named Anthony

D. Thompson as suspects. During cross-examination at trial, however, Mr.

Hutcherson stated, “As far as I know, I don't know Mr. Sandridge.”

Christy Bonds testified that, on the morning in question, she was walking into

the Amoco market as two black men were leaving. She testified that they were

“nearly running,” and one of the men bumped into her. She watched the two men go

to a car parked in the carwash, get in, and then slide down in the seats, as if to hide.

There was already a driver seated in the car. Ms. Bonds described the car as blue

with a white top. She left the station in her car and got on Hwy. 51 headed toward

Covington. On the road, she saw the blue and white car again. She noticed the

license plate number and memorized it. When she passed the car, she saw the three

men in it. When she got to her workplace, she heard that the Amoco market had

been robbed. She then called the police and reported the description of the car and

the license plate number. She subsequently reviewed three photographic line-ups,

from which she identified Defendant Franklin, Defendant Sandridge and a James

Hall as the men she had seen. She testified that Defendant Sandridge was the man

she had bumped into at the market, and James Hall was the driver.

Carolyn McBroom, the County Clerk for Lauderdale county, testified that the

license plate number reported by Ms. Bond was assigned to a car registered to

Defendant Franklin.

Officer Rita Burnett testified that she drove by Carolyn Franklin’s residence

while patrolling on September 30, 2000; Carolyn Franklin was married to Defendant

Franklin. At the end of Ms. Franklin's driveway, Officer Burnett found Defendant

Sandridge, Daniel Scott and another man. Defendant Sandridge’s car was stuck in

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a ditch. Officer Burnett testified that Defendant Sandridge told her that he was

looking for Carolyn Franklin.

Officer Burnett also testified that Defendant Franklin came to the police

department on October 6, 2000, saying that he had heard they were looking for him.

Defendant Franklin told Officer Burnett that he had not done anything. Defendant

Franklin subsequently made a handwritten statement, which provides:

On 9-22-00 at Approximately 1:35 am or 1:30 am I left the Horseshoe

Casino down in Tunica Mississippi headed toward or too [sic] Ripley.

At approximately 7:00 am or 6:55 am I arrived at Amoco[.] I parked

my car in the Second Stall counting back toward left. I then got out

my car and was thinking about washing it up. I then had to use the

Rest Room. I went into the Amoco gas station and used their Rest

Room and left.

After Defendant Franklin issued this statement, Investigator Terrance

Mitchell arrested him. Officer Mitchell also searched Defendant Franklin’s car but

found nothing.

Daniel Scott pled guilty to the robbery of the Amoco market and testified at

trial. Scott testified that the robbery had been Defendant Franklin’s idea. He

explained that he, Defendant Franklin and Defendant Sandridge had been to the

casino the night before, and Franklin drove them to Ripley that morning from the

casino. Franklin told the other two men that he knew the Amoco market and could

not go in because he would be recognized. Scott described the crime:

Well, when we got there--when we were in the store--well, Irvin

Franklin went in first to check to see if everything was, you know,

going to be all right. He went in more or less to check it out. And he

came back to the car, and [Defendant Sandridge] and I went in, and

[Sandridge] pulled a pistol on the people who was in the--the clerks

who was behind the counter. After giving him the money, they were

told to go into a restroom. And after that, we left, got in the car and

left.

Scott described the clerks as one man and one woman. He described the gun

as a handgun.

The three men split the money three ways. Scott testified that Defendant

Sandridge purchased a Lincoln a short time later. Scott explained that this was the

car that Officer Burnett subsequently found stuck in the ditch outside Carolyn

Franklin’s residence.

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Lieutenant Steve Sanders investigated the robbery and testified that the gun

had never been recovered. He stated that $8,700 had been stolen, none of it

recovered. He explained that Carolyn Franklin’s residence was one-half mile from

the Amoco station. Lt. Sanders also stated that, after Defendant Franklin had been

arrested, he told the Lieutenant that he had been the driver in the robbery. Franklin

also told him that Scott had participated in the crime.

With respect to Defendant Sandridge, Lt. Sanders testified that Sandridge had

purchased a car on September 25, 2000, and that he lived on the same street as Scott.

Lt. Sanders admitted on cross-examination that, in a previous proceeding where they

were both present, Mr. Hutcherson had looked at Defendant Sandridge and stated that

he had never seen him before.

Sam Goodman testified on behalf of Defendant Franklin, stating that he had

been at the Amoco on the morning in question waiting on his ride. At about seven,

he saw a brown or tan car leaving the station at a high rate of speed. He testified that

he did not see Franklin’s car there that morning.

Tony Deck also testified on behalf of Defendant Franklin, echoing Mr.

Goodman's testimony that he saw a rusty-colored car leaving the station at a high rate

of speed that morning. There were three black persons in the car. His sighting

occurred right after the robbery had been committed. Mr. Deck testified that he did

not see Defendant Franklin’s car at the station.

Lou Nettie Thompson testified that Defendant Franklin had been renting a

room from her in September 2000, and that she saw him on the morning in question

at about 7:15 or 7:20. She cooked him breakfast, and he later drove her to see her

sister-in-law.

Emma Sandridge testified on behalf of her son, Defendant Sandridge. She

explained that her son had been living with her at the time in question and that he

was with her on the morning of the robbery. She testified that there had been some

problems between her son and Scott and that Scott had called the police on her son.

She testified that she barred Scott from her home. She acknowledged that her son

bought a Lincoln in the latter part of September.

Defendant Sandridge testified, stating that he had been home on the morning

in question. He acknowledged purchasing the Lincoln, claiming that he paid for it

with money he had saved over a period of time. He testified that he had never been

to the Ripley Amoco. He explained his presence at Carolyn Franklin’s residence as

resulting from his giving Daniel Scott a ride there at Scott's request.

State v. Franklin, 130 S.W.3d 789, 791-93 (Tenn. Crim. App. 2003).

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The petition for post-conviction relief made the following claims: (1) either the State failed

to provide “discovery” to petitioner’s trial counsel or, if it was provided, counsel was ineffective in

not then providing copies to the petitioner; and (2) counsel was ineffective for failing to

communicate with the petitioner before and during the trial, for not responding to the petitioner

during the appeal process, and for not keeping the petitioner “appraised [sic] of the law and any

relevant facts related to his case.” Additionally, he asserts that there was “witness tampering and

witness badgering” during his trial and that it lacked a “spirit of fairness”; the proof was insufficient

to sustain the verdict; and trial counsel did not “object to all the constitutional errors presented by

the prosecution at trial.” In a separate petition filed the same day, the petitioner explained that he

did not file his post-conviction petition within the one-year period for making such claims: “Because

the Trial Court has not responded to my motions for Trial Transcripts. Neither was I provided a copy

of the motion of discovery. Due process violation, violation of 14th Amendment to U.S.

Constitution.”

On January 21, 2009, the post-conviction court entered its order of dismissal, concluding that

the petition was untimely:

On January 15, 2009, the petitioner filed a [p]etition for [p]ost-conviction

relief.

Petitioner was convicted by [a] Lauderdale County jury in 2001 of aggravated

robbery with a deadly weapon. He was on parole at the time of the commission of

the offense. He was sentenced to life without parole as a repeat violent offender.

The sentence was consecutive to the sentence for which he was on parole.

The conviction was upheld on appeal. See State v. [Franklin and] Sandridge,

13[0] S.W.3d 789. One conviction was remanded for re-sentencing. The sentencing

was upheld on appeal. See State v. Sandridge, 2005 Tenn. Crim. App. LEXIS 489,

No. W2004-01199-CCA-R3-CD.

The court has reviewed the petition per T.C.A. 40-30-106.

The [c]ourt finds that the petition was not timely filed. A person in custody

under a sentence of this state must petition for post-conviction relief under this part

within one (1) year of the date on which the judgment became final. T.C.A. 40-30-

102. The court lacks the jurisdiction to hear the claim for post-conviction relief,

since claims for post-conviction must be filed within one year.

If it plainly appears from the face of the petition, any annexed exhibits or the

prior proceedings in the case that the petition was not filed in the court of conviction

or within the time set forth in the statute of limitations, the judge shall enter an order

dismissing the petition. T.C.A. 40-30-106.

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It is therefore ORDERED that the petition is dismissed[.]

The petitioner filed a notice of appeal and asserts why, in his view, his petition was timely

filed:

The trial court incorrectly dismissed the [petitioner’s] petition for post-

conviction relief because the petition was not barred by the one-year statute of

limitations, had the post conviction court viewed the issues in a different light, a

denial of due process would have tolled the running of the statute.

As we understand the petitioner’s arguments on appeal, the trial infirmities, of which he

complains, each violated his right to due process, thus, in his view, tolling the running of the statute

of limitations.

Under the Post-Conviction Procedure Act of 1995, a claim for post-conviction relief must

be filed “within one (1) year of the date of the final action of the highest state appellate court to

which an appeal is taken or, if no appeal is taken, within one (1) year of the date on which the

judgment became final, or consideration of the petition shall be barred.” Tenn. Code Ann. §

40-30-102(a) (2006).

The post-conviction statute contains a specific anti-tolling provision, stating:

The statute of limitations shall not be tolled for any reason, including any tolling or

saving provision otherwise available at law or equity. Time is of the essence of the

right to file a petition for post-conviction relief or motion to reopen established by

this chapter, and the one-year limitations period is an element of the right to file the

action and is a condition upon its exercise. Except as specifically provided in

subsections (b) and (c), the right to file a petition for post-conviction relief or a

motion to reopen under this chapter shall be extinguished upon the expiration of the

limitations period.

Id. Subsection (b) of the statute sets forth the three narrow exceptions under which an untimely

petition may be considered: (1) when the claim is based upon a final ruling of an appellate court

establishing a constitutional right that was not recognized at the time of trial and which requires

retrospective application; (2) when the claim is based upon new scientific evidence establishing that

the petitioner is innocent; and (3) when a previous conviction that was not a guilty plea and which

was used to enhance the petitioner’s sentence has been held to be invalid. Id. § 40-30-102(b).

None of the above narrow exceptions exists in this case. In fact, all of the petitioner’s

complaints regard alleged occurrences during his trials or the appeal process.

Simply calling a complaint a “due process” violation, as the petitioner has done, does not

result in the tolling of the statute of limitations. Examples of matters in which due process claims

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have been examined make this clear. See Sample v. State, 82 S.W.3d 267, 273 (Tenn. 2002)

(concluding that statute of limitations should be tolled due to a late arising suppression of

exculpatory evidence claim); Williams v. State, 44 S.W.3d 464, 477 (Tenn. 2001) (finding that

misrepresentation by attorney as to continuing representation, rather than mere attorney negligence,

possibly tolled the statute of limitations); Seals v. State, 23 S.W.3d 272, 278-79 (Tenn. 2000)

(concluding that statute of limitations should be tolled during period of mental incompetence of

petitioner); Sands v. State, 903 S.W.2d 297, 301 (Tenn. 1995) (concluding that due process required

tolling because grounds for relief arose after the statute of limitations normally would have run);

Burford v. State, 845 S.W.2d 204, 206 (Tenn. 1992) (holding that due process required tolling of

statute of limitations because the petitioner was unable to file post-conviction claim in one county

until conviction in another county had been set aside). We conclude, therefore, that the

post-conviction court did not err in summarily dismissing the petition.

CONCLUSION

Based upon the foregoing authorities and reasoning, we affirm the dismissal of the petition

for post-conviction relief.

___________________________________

ALAN E. GLENN, JUDGE

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