State of Tennessee v. Mark A. Crites

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT NASHVILLE

Assigned on Briefs May 13, 2014

STATE OF TENNESSEE v. MARK A. CRITES

Appeal from the Circuit Court for Williamson County

No. II-CR025406 James G. Martin, III, Judge

No. M2013-01681-CCA-R3-CD Filed 06/06/2014

Appellant, Mark A. Crites, was convicted of operating a motor vehicle after being declared

a habitual traffic offender, a Class E felony. See Tenn. Code Ann. § 55-10-616. The trial

court sentenced him as a career offender to serve six years in the Tennessee Department of

Correction. On appeal, appellant argues that the assistant district attorney general committed

prosecutorial misconduct in her opening statement and that the evidence was insufficient to

support his conviction. Following our review, we affirm the judgment of the trial court.

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

R OGER A. P AGE, J., delivered the opinion of the court, in which J AMES C URWOOD W ITT, J R.,

and J OHN E VERETT W ILLIAMS, JJ., joined.

Sandra L. Wells (on appeal), Franklin, Tennessee; and Everette Parrish (at trial), Brentwood,

Tennessee, for the appellant, Mark A. Crites.

Robert E. Cooper, Jr., Attorney General and Reporter; Kyle Hixson, Assistant Attorney

General; Kim R. Helper, District Attorney General; and Kelly A. Lawrence, Assistant

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

OPINION

I. Facts

Appellant was involved in a single-vehicle accident on September 19, 2010, and was

subsequently indicted for operating a motor vehicle after being declared a habitual traffic

offender. At his trial, Franklin Police Officer Cory Kroegar testified that on September 19,

2010, at approximately 11:30 p.m., he “noticed a small four-door red car . . . in a drainage

ditch.” He and his partner observed a young man walking away from the vehicle and a car

circling the area. Officer Kroegar’s partner talked to the young man, James Sweeny, Jr., and

Officer Kroegar talked to the driver of the car that had been circling, who was Mr. Sweeny’s

mother. Officer Kroegar then saw appellant, who was trying to get into Ms. Sweeny’s car

without speaking to either officer. Officer Kroegar asked appellant to speak with them about

the accident, and he observed that appellant was “unsteady on his feet[,] . . . had some

slightly slurred speech[,] and . . . a strong odor of alcoholic beverage on or about his person.”

Officer Kroegar testified that appellant told him that he had not been driving the

vehicle but that the vehicle had gotten a flat tire before getting stuck in the ditch. Appellant

also told him that he had gotten in the driver’s seat to attempt to move the vehicle out of the

ditch but was unsuccessful. Officer Kroegar denied seeing any males, other than Mr. Sweeny

and appellant, in the area or proof that another driver had been there. Officer Kroegar

testified that the vehicle had at least one flat tire and that it was registered to appellant’s

girlfriend, Donna Peek. Officer Kroegar further testified that appellant was not able to

produce valid identification when asked. Officer Kroegar ascertained that appellant’s

driver’s license had been revoked and that appellant was a habitual traffic offender. Officer

Kroegar identified a State of Tennessee Department of Safety certification letter regarding

appellant’s driver’s license status and an order from Sumner County Criminal Court

declaring appellant to be a habitual traffic offender, both of which the State introduced into

evidence. On cross-examination, Officer Kroegar testified that tire marks showed that the

vehicle had been driven through a front yard before stopping in the ditch and that none of the

vehicle’s tires had traction while in the ditch.

Franklin Police Lieutenant Chris Clausi testified that he responded to the accident

scene, arriving after Officer Kroegar and his partner. He further testified that he had seen

appellant driving on West Main Street in Franklin. When asked whether he was “confident

that[] the same individual [he] witnessed at the [accident] scene was the same individual

driving earlier that day,” Lieutenant Clausi responded, “Absolutely.”

On cross-examination, Lieutenant Clausi testified that he saw appellant driving fifteen

minutes before he responded to the accident scene. He maintained that he was “certain” that

he saw appellant driving. He explained that his patrol vehicle was stopped while waiting to

turn, that he was in a well-lit area, and that his headlights were shining into appellant’s

vehicle. He agreed that appellant’s headlights were on but that they did not prevent him from

identifying appellant. When asked “[w]hat distinguishing features led [him] to believe” that

the driver was appellant, Lieutenant Clausi said, “I just know it was him. Just as I know . .

. that’s [the assistant district attorney general] sitting at the table there[.]” The State then

rested its case.

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On behalf of appellant, Malcolm Bennett testified that “if it was the same night,” he

had been driving the car when it got a flat tire. The car slid into a ditch after he pulled over

to the side of the road. Mr. Bennett said that he left the scene to find spare tires because the

car had two flat tires. Appellant called Mr. Bennett several days later and said that he had

been charged with driving the vehicle that night.

On cross-examination, Mr. Bennett agreed that he did not “come forward” about his

driving the vehicle until two months after appellant was arrested, when his case was in

general sessions court. He said that the time he drove Ms. Peek’s car and got two flat tires

was “around that same time frame” as when appellant had been charged. He further said,

“I’m not can’t [sic] be positively sure, but it was around that time.”

The jury found appellant guilty as charged. Subsequently, the trial court sentenced

him as a career offender to serve six years in the Tennessee Department of Correction.

II. Analysis

I. Prosecutorial Misconduct

Appellant alleges that the assistant district attorney general committed prosecutorial

misconduct during her opening statement by promising the jury that it would hear testimony

from appellant or direct evidence of statements made by appellant. Apparently recognizing

that the State would argue that the issue had been waived, appellant requests this court to

review the alleged misconduct as plain error. The State contends that appellant waived the

issue by not objecting contemporaneously and by not including the issue in his written

motion for new trial. The State further argues that the issue does not merit plain error

review. We agree with the State.

The record shows that appellant filed his original motion for new trial on April 1,

2013, and filed an amended motion on May 14, 2013. The amended motion alleged

prosecutorial misconduct in closing arguments but not in the opening statements. At the

motion for new trial hearing, appellant’s counsel proceeded on the amended motion alone.

Counsel argued orally that prosecutorial misconduct during opening statements was

reversible error. However, the record before this court does not include a written motion for

new trial incorporating the oral amendment.

Failure to include an issue in a motion for new trial, other than sufficiency of the

evidence and sentencing, results in waiver of plenary review of that issue. See Tenn. R. App.

P. 3(e). Rule 33(b) of the Tennessee Rules of Criminal Procedure provides that “[a] motion

for a new trial shall be in writing or, if made orally in open court, be reduced to writing,

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within thirty days of the date the order of sentence is entered.” “This court has previously

stated that a defendant’s failure to reduce an oral amendment to writing within thirty days of

the entry of the sentencing order waives the issue.” State v. Ronald Lee Stewart, No. M2008-

00337-CCA-R3-CD, 2010 WL 2025407, *4 (Tenn. Crim. App. May 21, 2010) (citing State

v. Mark C. Noles, No. M2006-01534-CCA-R3-CD, 2007 WL 3274422, at *11 (Tenn. Crim.

App. Nov. 6, 2007); State v. Ronnie Watson, No. W2001-03084-CCA-R3-CD, 2002 WL

31258011, at *1-2 (Tenn. Crim. App. Sept. 16, 2002); State v. Christopher D. Lanier, No.

W2001-00379-CCA-R3-CD, 2002 WL 1482712, at *4 (Tenn. Crim. App. Feb. 1, 2002)).

Thus, the issue is waived for failure to reduce the oral amendment to writing.

Moreover, plain error review is not warranted in this case. Our supreme court

formally adopted this court’s Adkisson test for reviewing claims of plain error:

The Court of Criminal Appeals has developed five factors to consider when

deciding whether an error constitutes “plain error” in the absence of an

objection at trial: “(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. Smith, 24 S.W.3d 274, 282 (Tenn. 2000) (quoting State v. Adkisson, 899 S.W.2d 626,

641-42 (Tenn. Crim. App. 1994)). To rise to the level of “plain error,” an error “‘must [have

been] of such a great magnitude that it probably changed the outcome of the trial.’” Adkisson,

899 S.W.2d at 642 (quoting United States v. Kerley, 838 F.2d 932, 937 (7th Cir. 1988)). All

five factors must be established by the record before a court will find plain error. Smith, 24

S.W.3d at 282. Complete consideration of all the factors is not necessary when clearly at

least one of the factors cannot be established by the record.

Here, during her opening statement, the assistant district attorney general stated:

You’ll hear testimony from the Officers and through witnesses today that Mr.

Crites and his nephew, Mr. Sweeny, had gone to the store to get some

cigarettes, and on the way back had hit something, according to Mr. Sweeny,

flattened the tires and ended up in the ditch. Now, you’ll hear Mr. Crites tell

the Officers that he wasn’t driving, he wasn’t the one driving, and that actually

he was just trying to move the vehicle out of the ditch, to get it out of the ditch.

You may in fact hear him say that another third person, who was not seen by

Officers at the scene, was driving.

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Appellant contends that these statements constitute prosecutorial misconduct because the

prosecutor was essentially promising the jury that appellant would testify during the trial.

Our supreme court has ruled that “[o]pening statements, while not evidence, must ‘be

predicated on evidence introduced during the trial of the case.’” State v. Sexton, 368 S.W.3d

371, 415 (Tenn. 2012) (quoting State v. Sutton, 562 S.W.2d 820, 823 (Tenn. 1978)). Thus,

had the prosecutor been promising testimony from appellant, she would have been outside

the bounds of what is allowed in opening statements, particularly due to appellant’s

constitutional right to remain silent. However, from the context, it is clear that the prosecutor

was referring to testimony from Mr. Bennett and the police officers, in which they would

recount what appellant told them, not testimony from appellant himself. Therefore, no clear

and unequivocal rule of law was breached, and plain error review is not appropriate.

Appellant is without relief as to this issue.

B. Sufficiency of the Evidence

Appellant argues that the evidence was not sufficient to support his conviction when

Lieutenant Clausi “could not give a complete description” of the person he saw driving and

because Mr. Bennett testified that he had been driving. The State responds that Lieutenant

Clausi’s testimony alone was sufficient to uphold appellant’s conviction. We agree with the

State.

The standard for appellate review of a claim challenging the sufficiency of the State’s

evidence is “whether, after viewing 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 (1979) (citing Johnson

v. Louisiana, 406 U.S. 356, 362 (1972)); see Tenn. R. App. P. 13(e); State v. Davis, 354

S.W.3d 718, 729 (Tenn. 2011). To obtain relief on a claim of insufficient evidence, appellant

must demonstrate that no reasonable trier of fact could have found the essential elements of

the offense beyond a reasonable doubt. See Jackson, 443 U.S. at 319. This standard of

review is identical whether the conviction is predicated on direct or circumstantial evidence,

or a combination of both. State v. Dorantes, 331 S.W.3d 370, 379 (Tenn. 2011); State v.

Brown, 551 S.W.2d 329, 331 (Tenn. 1977).

On appellate review, “‘we afford the prosecution the strongest legitimate view of the

evidence as well as all reasonable and legitimate inferences which may be drawn

therefrom.’” Davis, 354 S.W.3d at 729 (quoting State v. Majors, 318 S.W.3d 850, 857 (Tenn.

2010)); State v. Williams, 657 S.W.2d 405, 410 (Tenn. 1983); State v. Cabbage, 571 S.W.2d

832, 835 (Tenn. 1978). In a jury trial, questions involving the credibility of witnesses and

the weight and value to be given the evidence, as well as all factual disputes raised by the

evidence, are resolved by the jury as trier of fact. State v. Bland, 958 S.W.2d 651, 659 (Tenn.

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1997); State v. Pruett, 788 S.W.2d 559, 561 (Tenn. 1990). This court presumes that the jury

has afforded the State all reasonable inferences from the evidence and resolved all conflicts

in the testimony in favor of the State; as such, we will not substitute our own inferences

drawn from the evidence for those drawn by the jury, nor will we re-weigh or re-evaluate the

evidence. Dorantes, 331 S.W.3d at 379; Cabbage, 571 S.W.2d at 835; see State v. Sheffield,

676 S.W.2d 542, 547 (Tenn. 1984). Because a jury conviction removes the presumption of

innocence that appellant enjoyed at trial and replaces it with one of guilt at the appellate

level, the burden of proof shifts from the State to the convicted appellant, who must

demonstrate to this court that the evidence is insufficient to support the jury’s findings.

Davis, 354 S.W.3d at 729 (citing State v. Sisk, 343 S.W.3d 60, 65 (Tenn. 2011)).

To uphold appellant’s conviction, the State had to prove (1) that appellant was subject

to a judgment or order prohibiting him from operating a motor vehicle and (2) that he

operated a motor vehicle while that judgment or order was in effect. See Tenn. Code Ann.

§ 55-10-616. Viewed in the light most favorable to the State, the evidence adduced at trial

proved that appellant had been declared a habitual traffic offender and was prohibited from

driving in Tennessee. Lieutenant Clausi testified that he saw appellant driving just fifteen

minutes before the lieutenant responded to a single-vehicle accident. Lieutenant Clausi was

unequivocal in his identification of appellant. Appellant was at the scene of that accident and

admitted to Officer Kroegar that he had been behind the wheel of the vehicle attempting to

extricate it from the ditch. By its verdict, the jury found Malcolm Bennett’s testimony that

he had been driving to be not credible, and this court is not in a position to re-weigh the

jury’s credibility determination. Dorantes, 331 S.W.3d at 379. We conclude that there was

sufficient evidence to support appellant’s conviction.

CONCLUSION

Based on our review of the record, the applicable law, and the briefs of the parties, we

affirm the judgment of the trial court.

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ROGER A. PAGE, JUDGE

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