Opinion

State of Tennessee v. Trumaine Winters

Court
Court of Criminal Appeals of Tennessee
Filed
Jul 24, 2008
Status
Published
On the bench
Judge David G. Hayes
Cited by
0 cases
Authority
More cited than 29.4%

The opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT JACKSON

Assigned on Briefs May 6, 2008

STATE OF TENNESSEE v. TRUMAINE WINTERS

Appeal from the Criminal Court for Shelby County

No. 04-04042 James M. Lammey, Jr., Judge

No. W2007-00529-CCA-R3-CD - Filed July 24, 2008

The Appellant, Trumaine Winters, appeals his convictions and the resulting sentencing decisions of

the Shelby County Criminal Court. After a jury trial, Winters was found guilty of first degree murder

and aggravated robbery. Winters was sentenced to consecutive sentences of life imprisonment for

first degree murder and twelve years for aggravated robbery. On appeal, Winters argues: (1) that the

evidence was legally insufficient to sustain his convictions; (2) that the trial court “erred in failing

to suppress the identification and subsequent identification testimony of State’s witnesses”; (3) that

the trial court erred in its application of enhancement factors at sentencing for the conviction of

aggravated robbery; and (4) that the trial court erred in imposing consecutive sentencing. After

review, we conclude that issues (1), (2) and (4) are without merit. However, with regard to issue (3),

we conclude, following plain error review, that Winters’ sentence for aggravated robbery must be

reversed in light of Blakely v. Washington, 542 U.S. 296, 124 S. Ct. 2531 (2004), and the case

remanded for resentencing.

Tenn. R. App. P. 3; Judgments of the Criminal Court Affirmed in Part; Reversed and

Remanded in Part

DAVID G. HAYES, SR.J., delivered the opinion of the court, in which DAVID H. WELLES and JAMES

CURWOOD WITT, JR., JJ., joined.

Kevin E. Childress, Memphis, Tennessee, for the Appellant, Trumaine Winters.

Robert E. Cooper, Jr., Attorney General and Reporter; David H. Findley, Assistant Attorney General;

William L. Gibbons, District Attorney General; Betsy Carnesale and Greg Gilbert, Assistant District

Attorneys General, for the Appellee, State of Tennessee.

OPINION

Factual Background & Procedural History

On June 10, 2004, a Shelby County grand jury indicted the Appellant for one count of first

degree murder, as defined by statute at Tennessee Code Annotated section 39-13-202(a)(2); and one

count of aggravated robbery, as defined by statute at Tennessee Code Annotated section 39-13-402.1

The indictment alleged that the offenses were committed between January 18 and January 21, 2004.

The Appellant was declared indigent and appointed counsel. He entered pleas of not guilty, and a

jury trial was held on November 27-30, 2006.

The victim, Marcus Crawford, was twenty-eight years old when he was fatally shot during

the course of an aggravated robbery in Shelby County. At trial, the State called eyewitness LaDonna

Harris, who testified that on January 19, 2004, she resided in an apartment located at 268 Tillman

in Memphis with her son and daughter and that the victim was her boyfriend. Ms. Harris recalled

that shortly before midnight on January 19, the two children were in one bedroom of the apartment,

and she and the victim were in the adjacent master bedroom when they heard a knock on the door.

Mr. Crawford went into the living room to answer the door, and a few minutes later, Ms. Harris left

the bedroom and walked down the hall to see Mr. Crawford talking to two men in the living room.

Ms. Harris did not know the names of the two men at the time, but she recognized them from the

neighborhood. On cross-examination, Ms. Harris testified that the two men had also visited her

apartment that afternoon, after she arrived home from work, and that they inquired as to the

whereabouts of Mr. Crawford. Ms. Harris described one of the men as “tall and skinny,” and the

other man as “short and dark-skinned.” During her testimony, Ms. Harris identified the Appellant

as the “tall and skinny” man. She stated that the Appellant wore a “gray hooded sweater with blue

writing” during the robbery, and that the shorter man wore a “red hooded sweater.” Ms. Harris

testified that she saw the Appellant pointing a gun at Mr. Crawford’s head, and that when the

Appellant saw her enter the hallway, he ordered everyone to go back to the master bedroom. Ms.

Harris and the victim went back to the bedroom as instructed, and the two men followed them.

Ms. Harris testified that, once they were all in the bedroom, the two men demanded money,

and the shorter man pinned a struggling Ms. Harris behind the bedroom door “trying to smoosh [sic]

[her]” while the Appellant pointed the gun at Mr. Crawford beside the bed. Harris told them that

they did not have any money to give them, but that her purse was on the bed. The short man shook

the purse and $80 in cash fell out, which he took and put in his pocket. Harris testified that the

Appellant kept pointing the gun at the victim, and that the victim was turned so that his back was

facing the Appellant. Harris testified that the Appellant then shot Mr. Crawford in the back. She

recalled that “they tussled for a couple of minutes,” during which time the gun went off again,

leaving a bullet hole in her dresser. She stated that the men then dragged the victim out of the

bedroom and into the living room. Ms. Harris stated that she heard the gun being fired again, and

she later observed that a bullet had gone into the ceiling. Ms. Harris stated that the men then dragged

the victim outside, and that she called 911. She heard the victim outside screaming for help, and she

ran outside and saw the victim lying on the porch of an apartment across the street, where a family

friend of the Appellant lived. The police arrived at the scene approximately fifteen minutes later.

Ms. Harris testified that she identified the Appellant as the shooter after viewing a photographic

lineup on January 23, 2004.

1

The indictment also joined Reginald Shields as a co-defendant. Upon motion of the Appellant, the Appellant’s

trial was severed from that of Shields, who testified on behalf of the State in this case.

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Audra Woods, the fifteen-year-old daughter of Ms. Harris, testified that she was eleven years

old in January of 2004. She testified that she and her five year old half-brother, Marcus, Jr., who was

the son of Ms. Harris and Mr. Crawford, were in their own bedroom the entire time that the two men

were in the house on the evening of January 19, 2004. Miss Woods testified that she could see into

the living room from the foot of her bed, and that she saw the Appellant holding a gun to the victim’s

head. Miss Woods testified that the gunman wore a gray hooded sweatshirt, and that the other man

wore a red hooded sweatshirt. Miss Woods testified that she saw the two men and her mother and

the victim go into the master bedroom, that she heard two gunshots, and that she grabbed her little

brother and hid in the closet. She testified that she saw the men dragging the victim down the

hallway, and that she heard another gunshot when the men were in the living room. Miss Woods

stated that after the two men left the house, she went to the living room, looked out the screen door,

and saw the men drag the victim across the street and leave him on the porch of an apartment. Miss

Woods testified that she spoke with the 911 operator after her mother called to report the shooting

and robbery. Miss Woods subsequently identified the Appellant as the man she saw holding a gun

to the victim’s head, after she viewed a photographic lineup on January 23, 2004.

Andrew Brown testified that he was an officer with the Memphis Police Department. Brown

responded to the crime scene at approximately 11:35 p.m. He observed the victim lying on the porch

of the apartment complex across the street from 268 Tillman, and he recalled that the victim had

been shot once in the back. Officer Brown testified that based upon his own experience and the

location of the gunshot wound, he thought Mr. Crawford was in imminent danger of death. He asked

the victim who shot him, and the victim responded, “I don’t know right now.” Officer Brown tried

to calm the victim until the ambulance arrived, and he later learned that the victim died.

Alfred Gardner lived next door to Ms. Harris and her children. He testified that the victim

was present at the house periodically. On the night of January 19, 2004, he awoke to the sound of

doors being slammed and looked out his window, which was “foggy” from the cold air outside.

Gardner stated that he observed two men cross the street and get into the passenger side of a parked

vehicle, which he described as a “small minivan.” Gardner stated that “one of [the men] was a little

taller than the other one.” He testified that he saw the vehicle pull away, and that he saw Ms. Harris

outside talking on the telephone.

John Hudson, who lived at the apartment in front of which the victim was found, testified

that he was a longtime family friend of the victim. On the night of the shooting, he heard knocking

at his door, and upon opening the door, saw the victim lying on the porch, bleeding. Hudson testified

that the victim called him by his nickname, “Uncle J.R.,” and said, “Call the ambulance. I’ve been

shot.” Hudson went inside the apartment and called 911. Hudson recalled noticing a cut on the

victim’s arm. Hudson stated that one of his neighbors provided the victim with a blanket for comfort

while they waited for an ambulance.

Sergeant Barry Hanks of the Memphis Police Department testified that he was assigned to

investigate the homicide. He visited the crime scene and spoke with Ms. Harris and her daughter

regarding the circumstances of the crime and possible suspects in the case. Sergeant Hanks

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assembled several photographic lineups of suspects. During her viewing of one of these lineups, Ms.

Harris identified Reginald Shields as the man who held her against the bedroom wall and took

money from her purse. Sergeant Hanks testified that he brought Shields in for questioning, and that

Shields admitted he was present at the robbery, but that the Appellant was responsible for shooting

the victim. Sergeant Hanks recalled that Shields “minimized his involvement” in the crimes but

“knew how much money was taken out of [Ms. Harris’s] purse,” and that Shields claimed that a third

man had been involved. Sergeant Hanks testified that he prepared another photographic lineup of

suspects, which contained a photograph of the Appellant and five other individuals, and that on

January 23, both Ms. Harris and her daughter identified the Appellant as the shooter from the

photographic array.

At trial, Reginald Shields testified that he knew the Appellant from their having been “in and

out of juvenile facilities together for about five [or] six years.” Shields stated that on the date of the

robbery and murder, he saw the Appellant with two other people in the neighborhood in a dark blue

Ford Explorer. He recalled that the Appellant wore a gray hooded sweatshirt. Shields claimed that

the Appellant informed him of his intentions to rob the victims, and that he “pulled a gun on

[Shields]” and said Shields was “going to be the watchout.” Shields testified that he walked with

the Appellant and an unidentified third man, who allegedly wore a red sweatshirt, to Ms. Harris’s

residence, and that they knocked on the door. Shields stated that when the victim opened the door,

the Appellant went into the residence with a gun, that the “third man” went in next, and that he was

the last person to enter the residence. Shields said that while they stood in the living room, the

Appellant put the gun in the victim’s face and demanded marijuana. When the victim responded that

he had no marijuana, the men searched the residence. Shields testified that the Appellant took the

victim to the master bedroom while he remained in the living room. Shields stated that he heard two

gunshots a few minutes later. Shields said that the other two men dragged the victim out of the

bedroom, and that he helped them drag the victim to the apartment across the street. Shields testified

that he overheard the Appellant and the “other guy” say they had stolen $80 and “a pound of weed.”

Officer David Payment testified that he worked with the Crime Scene Investigation unit of

the Memphis Police Department, and he described the bullet damage and bloodstains he observed

inside Ms. Harris’ residence, photographs of which were admitted into evidence. The State

concluded its case with the testimony of Dr. O.C. Smith, who was the medical examiner in Shelby

County until February of 2004, and who was admitted by the trial court as an expert in the field of

forensic pathology. Dr. Smith testified that he performed the autopsy on the victim, Mr. Crawford.

Dr. Smith opined that the victim’s death was a homicide, caused by a gunshot wound to the back and

resulting internal bleeding. Dr. Smith stated that powder burns on the victim indicated that the

muzzle of the gun was within two feet from the victim at the time it was fired. Dr. Smith related that

the bullet, which he believed to be between a .22 and .45 caliber in size, entered the victim’s back,

traveled toward his front and downward, causing injuries to his lung, diaphragm, pancreas, and small

intestine, and that he found the bullet in the victim’s abdominal cavity. Dr. Smith further testified

that the victim had another wound to his left forearm, caused by something with a sharp edge, such

as metal or glass.

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The defense called Sergeant Ernestine Davidson of the Memphis Police Department as a

witness. Sergeant Davidson stated that, at approximately 2:00 a.m. in the early morning after the

murder and robbery, Ms. Harris initially did not want to come to the homicide bureau and talk to the

police, but that she did come to the police station a few hours later that morning. Lieutenant William

Woodard, also of the Memphis Police Department, testified that he received a phone call from Ms.

Harris on the afternoon after the crimes were committed, and that Ms. Harris told him that a man

named “Tony” was responsible for the shooting. Lieutenant Woodard stated that it was his

impression that Ms. Harris had received this information by speaking with people in her

neighborhood. Lieutenant Woodard testified that he learned that the name “Tony” might have been

associated with Reginald Shields, whose middle name he believed was “Antonio.”

Based upon the foregoing evidence, the jury found the Appellant guilty of first degree felony

murder and aggravated robbery. As provided by law, the Appellant received a sentence of life

imprisonment for the first degree murder conviction. A sentencing hearing was held with regard to

the aggravated robbery conviction, and the Appellant was ordered to serve a term of twelve years

in the Department of Correction, as a Range I, standard offender, to run consecutively to the life

sentence. The Appellant filed a motion for new trial, which was denied by the trial court. The

Appellant timely filed a notice of appeal.

Analysis

I. Sufficiency of the Evidence

The Appellant argues that the evidence at trial was legally insufficient to support his

convictions for aggravated robbery and first degree felony murder. He alleges numerous

inconsistencies in the eyewitness testimony of both Ms. Harris and her daughter at trial in support

of his position. The Appellant concedes that “the question of identity is traditionally held to be a

matter of fact” for determination by the jury, however, he submits that “the eyewitness testimony

presented by the State is inherently untrustworthy.”

The Appellant argues that Ms. Harris’s description at trial of the gunman’s clothing as being

a gray hooded sweatshirt, with blue writing, was inconsistent with her testimony at a preliminary

hearing that the sweatshirt was blue, with gray writing. He also questions Ms. Harris’ description

of the gunman as “tall and skinny[,]” citing the testimony of her neighbor Gardner, who described

the suspects as being “about five [foot] something” in height. The Appellant further argues that Ms.

Harris’ and Miss Woods’ testimony that they saw the assailants dragging the victim across the street

was inconsistent with Garner’s recollection that he did not see the suspects dragging a person when

he looked out his window. The Appellant further questions Ms. Harris’ “vague” testimony as to

when she believed she had seen the suspects previously in the neighborhood, as it varied from a

number of months, to “a couple of weeks,” to the afternoon of January 19. The Appellant cites Ms.

Harris’ initial statement to police, that she believed a man named “Tony” was responsible for the

murder, in challenging her identification of the Appellant as the gunman. As to Miss Woods, who

also identified the Appellant as the gunman, he argues that her testimony that she observed him, from

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her bedroom, in the living room holding a gun to the victim’s head is contradicted by Officer

Payment’s testimony that it would have been difficult to see from the children’s bedroom into the

living room. The Appellant further argues that Miss Woods’ testimony that she “peek[ed] around

the corner” and looked into “a little crack” in the door to the master bedroom and observed the

crimes taking place was inconsistent with Ms. Harris’ testimony that the master bedroom door was

open. The Appellant argues that the testimony of Reginald Shields identifying the Appellant as the

shooter is contradicted by his writing the name “Termaine,” rather than his actual name of

“Trumaine,” on the picture of the Appellant shown to Shields by police during a photographic

lineup. The Appellant also argues that Shields’ testimony describing events taking place within the

master bedroom were inconsistent with his testimony that he stayed in the living room, while the

Appellant and the alleged third assailant took the victims into the bedroom.

In our review of the issue of sufficiency of the evidence, the relevant question is “whether,

after viewing the evidence in the light most favorable to the [State], 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) (emphasis in original); see also Tenn. R. App. P. 13(e).

Moreover, the State is entitled to the strongest legitimate view of the evidence and all reasonable

inferences which may be drawn therefrom. State v. Harris, 839 S.W.2d 54, 75 (Tenn. 1992). The

weight and credibility of the witnesses’ testimony are matters entrusted exclusively to the jury as

triers of fact. State v. Strickland, 885 S.W.2d 85, 87 (Tenn. Crim. App. 1994). These rules are

applicable to findings of guilt predicated upon direct evidence, circumstantial evidence, or a

combination of both. State v. Matthews, 805 S.W.2d 776, 779 (Tenn. Crim. App. 1990).

A jury conviction removes the presumption of innocence with which a defendant is initially

cloaked and replaces it with one of guilt, so that on appeal, a convicted defendant has the burden of

demonstrating that the evidence is insufficient. State v. Tuggle, 639 S.W.2d 913, 914 (Tenn. 1982).

In determining the sufficiency of the evidence, this court should not reweigh or reevaluate the

evidence. State v. Philpott, 882 S.W.2d 394, 398 (Tenn. Crim. App. 1994) (citing State v. Cabbage,

571 S.W.2d 832, 836 (Tenn. 1978)).

Aggravated robbery is statutorily defined as robbery accomplished 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, or where the victim suffers serious bodily injury. T.C.A. § 39-13-402(a) (2003). The

offense of first degree murder, as charged by the indictment in this case, is defined by statute as a

killing of another committed in the perpetration of or attempt to perpetrate the crime of robbery.

T.C.A. § 39-13-202(a)(2) (2003).

Upon thorough review of the record, we conclude that the evidence was more than sufficient

to convince a rational juror beyond a reasonable doubt that the Appellant committed the crimes for

which he was convicted. The Appellant’s entire argument on this issue is, notably, premised upon

an alleged lack of credibility as to eyewitnesses called by the prosecution in this case. We reiterate

that the weight and credibility of the witnesses’ testimony are matters entrusted exclusively to the

jury as triers of fact. Strickland, 885 S.W.2d at 87. A jury verdict approved by the trial judge

accredits the State’s witnesses and resolves all conflicts in favor of the State. Id. (citing State v.

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Williams, 657 S.W.2d 405, 410 (Tenn. 1983)). Furthermore, it is well-established that the

identification of a defendant as the person who committed the offense for which he is on trial is a

question of fact for the determination of the jury upon consideration of all competent proof.

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

1982)). The overwhelming proof presented at trial was legally sufficient to establish the State’s

theory that the Appellant participated in robbing the victims at gunpoint and fired the fatal gunshot

into Mr. Crawford’s back. Accordingly, this issue is without merit.

II. Admissibility of Pretrial Identification and Identification Testimony

The Appellant next argues that the trial court erred in failing to suppress the identification

and subsequent identification testimony of witnesses for the State. Before trial, the Appellant filed

a motion to suppress Ms. Harris’ and her daughter, Miss Woods,’ pretrial identifications of the

Appellant as the shooter of Mr. Crawford. An evidentiary hearing was held on the motion at which

Sergeant Hanks and the two eyewitnesses provided testimony in this regard. In an effort to argue

against the constitutionality of the trial court’s admission of these eyewitnesses’ pretrial

identifications of the Appellant as the single gunman during the robbery and corresponding

testimony at trial, the Appellant appears to reprise his previous arguments concerning the credibility

of the prosecution eyewitnesses, submitting that the identifications were unreliable under the totality

of the circumstances.2

The findings of fact made by the trial court at the hearing on a motion to suppress are binding

on this court unless the evidence contained in the record preponderates against them. State v. Reid,

213 S.W.3d 792, 825 (Tenn. 2006) (citing State v. Ross, 49 S.W.3d 833, 839 (Tenn. 2001)). Absent

a showing by the defendant that the evidence preponderates against the judgment of the trial court,

this court must defer to the ruling of the trial court. Reid, 213 S.W.3d at 825 (citing State v. Cribbs,

967 S.W.2d 773, 795 (Tenn. 1998), cert. denied, 525 U.S. 932, 119 S. Ct. 343 (1998)).

The United States Supreme Court established a two-part test to assess the validity of a pretrial

identification in Neil v. Biggers, 409 U.S. 188, 199-200, 93 S. Ct. 375, 382 (1972). Specifically, the

court must determine (1) whether the procedure used to obtain the identification was unduly

suggestive and (2) if the identification was unduly suggestive, the court must determine, under the

totality of the circumstances, whether the identification is nevertheless reliable. Id. A finding that

the pretrial identification was unreliable will also require the exclusion of a subsequent in-court

identification by the same witness. State v. Philpott, 882 S.W.2d 394, 400 (Tenn. Crim. App. 1994).

At the hearing on the Appellant’s motion to suppress, Sergeant Hanks testified that he

interviewed Reginald Shields two or three days after the crimes were committed, and Shields

identified the Appellant as the shooter of Mr. Crawford. Sergeant Hanks subsequently contacted Ms.

Harris and asked her to come to the homicide office and view a “photo spread for identification.”

2

The Appellant’s argument is actually framed , “ . . . that said identification and subsequent testimony . . .

[was] so suggestive as to give rise to a very substantial likelihood of irreparable misidentification.” The Appellant then

proceeds to challenge the credibility of the prosecution witnesses.

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He described the preparation of a “photo spread,” stating that he gathered “six photos of people like

and similar in description . . . race, sex, age, physical characteristics[,]” and used a computer program

to randomly place the photographs into position. He further described the standard procedure for

preparing a witness to view a photo spread, which included giving them, and reading to the witness

orally, a form advising the witness

It explains that . . . they’re going to look at a photo spread. It’s going to contain

people similar in description. Nobody is going to give them a hint as to . . . which

position the possible suspect is. It explains that the photo spread may not even

contain a suspect in . . . whatever the crime suspected is.

Sergeant Hanks testified that both Ms. Harris and Miss Woods appeared to understand these

directions on the morning of January 23, 2004, approximately four days after the shooting, and that

he did not suggest to them which photograph was of the Appellant. Sergeant Hanks testified that

both witnesses identified the Appellant as the gunman. At the conclusion of the hearing, the trial

court denied the Appellant’s motion to suppress the identifications, stating that it saw “nothing

unduly suggestive in the photo spreads” and that “they all appear similar in age and complexion.”

Our review of the photo spread used in this case leads us to agree with the trial court’s

finding that the photographs were of men all very similar in appearance. We conclude that the

evidence does not preponderate against the finding of the trial court that the photographic composite

used by the police in this case was not unduly suggestive. Despite the Appellant’s argument that the

pretrial identifications were unreliable when viewed under the “totality of the circumstances,” he has

failed to cite precedent supporting the proposition that such an inquiry is required when the defense

has failed to make a showing that the photo composite is unduly suggestive. To the contrary, our

reflection upon Tennessee case law on this issue demonstrates that our courts have found it

unnecessary to address the “totality of the circumstances” prong of the Neal v. Biggers test when it

has been determined that the pretrial identification was not unduly suggestive. See, e.g., State v.

Reid, 213 S.W.3d 792, 825 (Tenn. 2006); State v. Jose E. Molina, No. M2005-01033-CCA-R3-CD

(Tenn. Crim. App. at Nashville, July 25, 2006). The Appellant is not entitled to relief on this issue.

III. Sentencing

The Appellant was sentenced to twelve years’ imprisonment for the aggravated robbery

conviction, the maximum sentence allowed for a Range I, standard offender convicted of a Class B

felony. See T.C.A. § 40-35-112(a)(2) (2003). This sentence was ordered to run consecutively to the

life sentence for first degree murder. The Appellant argues that the trial court erred in sentencing

him to a term of twelve years for aggravated robbery. He further argues that the trial court erred by

running this twelve-year sentence consecutively to the life sentence resulting from his conviction

for first degree murder.

When an accused challenges the length, range, or the manner of service of a sentence, this

court has a duty to conduct a de novo review of the sentence with a presumption that the

determinations made by the trial court are correct. T.C.A. § 40-35-401(d) (2003); State v. Ashby,

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823 S.W.2d 166, 169 (Tenn. 1991). This presumption is “conditioned upon the affirmative showing

in the record that the trial court considered the sentencing principles and all relevant facts and

circumstances.” Ashby, 823 S.W.2d at 169.

a. Application of Enhancement Factors

At sentencing, the trial court applied the following eight enhancement factors: (2) the

defendant has a previous history of criminal convictions or criminal behavior in addition to those

necessary to establish the appropriate range; (3) the defendant was a leader in the commission of an

offense involving two or more criminal actors; (4) the offense involved more than one victim; (6)

the defendant treated or allowed a victim to be treated with exceptional cruelty during the

commission of the offense; (7) the personal injuries inflicted upon or the amount of damage to

property sustained by or taken by the victim was particularly great; (9) the defendant has a previous

history of unwillingness to comply with the conditions of a sentence involving release in the

community; (11) the defendant had no hesitation about committing a crime when the risk to human

life was high; and (17) the crime was committed under circumstances under which the potential for

bodily injury to a victim was great. See T.C.A. § 40-34-114 (2003). The trial court found no

mitigating factors applicable.

The Appellant contends that the trial court erred in applying sentence enhancement factors

(3), “[t]he defendant was a leader in the commission of an offense involving two (2) or more

criminal actors[,]” and (6), “[t]he defendant treated or allowed a victim to be treated with exceptional

cruelty during the commission of the offense[.]” The criminal conduct underlying the conviction

at issue occurred on January 19, 2004, prior to our legislature’s enactment of the 2005 Amendments

to the Sentencing Act. The sentencing hearing in this case was conducted on January 26, 2007.3

Before the sentencing hearing was held, the trial court provided the Appellant with the option of

proceeding under the Sentencing Act as it existed when the offenses were committed, or as it was

amended in 2005. The Appellant chose to be sentenced under the Sentencing Act as it existed at the

time of the offenses.

At this juncture, we are constrained to note that although not raised by the Appellant at trial

or on appeal, the record unequivocally demonstrates that the Appellant’s sentence is constitutionally

infirm under the holding of Blakely v. Washington, 542 U.S. 296, 124 S. Ct. 2531 (2004),4 which

applied the rule expressed in Apprendi v. New Jersey, 530 U.S. 466, 490, 120 S. Ct. 2348, 2362-63

(2000), that “[o]ther than the fact of a prior conviction, any fact that increases the penalty for a crime

beyond the prescribed statutory maximum must be submitted to a jury, and approved beyond a

reasonable doubt.” In adherence with the holding of Blakely v. Washington, our supreme court in

State v. Gomez, 239 S.W.3d 733, 743 (Tenn. 2007) (“Gomez II”), concluded that this State’s pre-

3

In fairness to the trial court, at the time of the sentencing hearing in this case, State v. Gomez, 163 S.W.3d 632

(Tenn. 2005) (“Gomez I”), was controlling case law. Our supreme court’s decision in State v. Gomez, 239 S.W.3d 733

(Tenn. 2007) (“Gomez II”), overruling Gomez I, was released on October 9, 2007.

4

No waiver of a Blakely claim is included within the record before us.

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2005 sentencing act violated Gomez’s right to jury trial and that plain error review of a Blakely

infraction was “necessary to do substantial justice.” See Tenn. R. Crim. P. 52(b). Accordingly, we

similarly conclude that based upon the application of seven constitutionally deficient enhancement

factors, from a total of eight applied, substantial justice requires that the Appellant’s twelve-year

maximum sentence for aggravated robbery be vacated and remanded for a sentencing hearing

consistent with the holding in Gomez II.

b. Consecutive Sentencing

The Appellant further alleges error with the trial court’s decision to run the twelve year

sentence for aggravated robbery consecutively to the life sentence for first degree murder.

A trial court may impose consecutive sentencing upon a determination that one or more of

the criteria set forth in Tennessee Code Annotated section 40-35-115(b) exists. This section permits

the trial court to impose consecutive sentences if the court finds, among other criteria, that “[t]he

defendant is a dangerous offender whose behavior indicates little or no regard for human life, and

no hesitation about committing a crime in which the risk to human life is high[.]” § 40-35-115(b)(4)

(2003). The length of the sentence, when consecutive in nature, must be “justly deserved in relation

to the seriousness of the offense” and “no greater than that deserved” under the circumstances.

T.C.A. § 40-35-102(1), -103(2) (2003). Additionally, whether sentences are to be served

concurrently or consecutively is a matter addressed to the sound discretion of the trial court. State

v. Hastings, 25 S.W.3d 178, 181 (Tenn. Crim. App. 1999).

In Gray, our supreme court held that before consecutive sentencing could be imposed upon

the finding of a defendant to be a dangerous offender, other conditions must be present: (a) that the

crimes involved aggravating circumstances; (b) that consecutive sentences are a necessary means

to protect the public from the defendant; and (c) that the term reasonably relates to the severity of

the offenses. Gray v. State, 538 S.W.2d 391, 393-94 (Tenn. 1976). In State v. Wilkerson and State

v. Imfeld, our supreme court reaffirmed those principles, holding that before sentencing a defendant

to serve consecutive sentences on the basis that he is a dangerous offender, the trial court must find

that the resulting sentence is reasonably related to the severity of the crimes and necessary to protect

the public against further criminal conduct. State v. Imfeld, 70 S.W.3d 698, 708 (Tenn. 2002); State

v. Wilkerson, 905 S.W.2d 933, 938 (Tenn. 1995).

The trial court articulated its decision to impose consecutive sentencing as follows:

[T]he defendant is a dangerous offender whose behavior indicates little or no

hesitation about committing a crime in which the risk to human life is high. I find

that that does apply and because the circumstances surrounding the commission of

the offense are aggravated, certainly aggravated. And that the confinement for an

extended period of time is necessary to protect society from the defendant’s . . .

[unwillingness] to lead a productive life and the defendant’s resort to criminal

activity in furtherance of an antisocial lifestyle, I think he’s the poster boy for that,

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I would say. And that the aggregate length of the sentence reasonably relate[s] to the

offense [for] which the defendant stands convicted. I find all those apply.

The Appellant argues that “the trial court erred in finding that the circumstances surrounding

the commission of the offense were aggravated . . . as the court failed to set out any findings of fact

pertaining thereto as mandated in Gray.” He asserts that “as no evidence was presented and the trial

court failed to find a factual basis for aggravated circumstances, consecutive sentencing was

improper.” We disagree. Reviewing the decision de novo, we recognize that the record contains

ample evidence that the crimes committed in this case were surrounded by aggravating

circumstances. After ordering Mr. Crawford and Ms. Harris into a bedroom and demanding money

and marijuana from them at gunpoint, the Appellant obtained cash from the purse of Ms. Harris, and

shot Mr. Crawford in the back at close range. After a struggle with the victim in which another shot

was fired in the bedroom, the Appellant participated in dragging Mr. Crawford into the living room

of the residence, where he fired another gunshot, which further endangered the lives of Ms. Harris

and her two children, who were in nearby bedrooms of the residence. The Appellant subsequently

dragged the seriously wounded victim across the street to the porch of another apartment. As the

trial court properly found the factors necessary to impose consecutive sentencing pursuant to

Tennessee Code Annotated section 40-35-115(b)(4) and Gray and its progeny, we affirm the trial

court’s decision to impose consecutive sentencing in this case. Accordingly, the Appellant is not

entitled to relief on this issue.

CONCLUSION

Based upon the foregoing, the judgments of conviction for the crimes of first degree murder

and aggravated robbery are affirmed. Moreover, the trial court’s imposition of consecutive sentences

is affirmed. The Appellant’s sentence for aggravated robbery is reversed and vacated, and the case

is remanded for a sentencing hearing consistent with this opinion.

___________________________________

DAVID G. HAYES, SENIOR 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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