State of Tennessee v. William Thomas Umfleet

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT JACKSON

April 14, 2015 Session

STATE OF TENNESSEE v. WILLIAM THOMAS UMFLEET

Appeal from the Circuit Court for Hardin County

No. 9697 C. Creed McGinley, Judge

No. W2014-00024-CCA-R3-CD - Filed September 16, 2015

The defendant, William Thomas Umfleet, appeals his Hardin County Circuit Court jury

conviction of first degree premeditated murder, claiming that the evidence was

insufficient to support his conviction. Discerning no error, we affirm the judgment of the

trial court.

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

JAMES CURWOOD WITT, JR., J., delivered the opinion of the court, in which THOMAS T.

WOODALL, P.J., and NORMA MCGEE OGLE, J., joined.

Robert Thomas, Jackson, Tennessee, for the appellant, William Thomas Umfleet.

Herbert H. Slatery III, Attorney General and Reporter; David H. Findley, Assistant

Attorney General; Hansel J. McAdams, District Attorney General; and Beth Boswell-Hall

and James E. Williams, Assistant District Attorneys General, for the appellee, State of

Tennessee.

OPINION

The Hardin County Circuit Court Grand Jury charged the defendant with

one count of first degree premeditated murder for the death of the victim, Thomas

Michael “Doodle” Dickson, in Savannah.

The evidence adduced at the defendant‟s August 2013 trial established that

the defendant had previously purchased drugs from the victim and that the two men often

consumed drugs together in the victim‟s home.

On May 5, 2012, the victim telephoned the Huddle House in Savannah to

order breakfast at 2:35 a.m. Shortly thereafter, the defendant telephoned the victim and

asked the victim to pick him up. The victim picked up his food from the Huddle House

at 2:52 a.m., and he told a waitress there that she should tell anyone who called to “ask if

he had come and picked up his food, that he had already picked it up . . . and that he had

already left the Huddle House.” At some point, the victim picked up the defendant, and

the two men went to the victim‟s residence, where they consumed drugs and alcohol.

Toxicology results from the victim‟s autopsy showed that the victim‟s blood alcohol level

was .06 percent and that his blood contained diazepam, alprazolam, cocaine, methadone,

dihydrocodeine, hydrocodone, and hydromorphone.

At approximately 4:00 a.m., Cindy Davis saw a man she later identified as

the defendant walking along the road near St. John‟s Baptist Church. The defendant‟s

cellular telephone records established that he telephoned Joey Hinson from a picnic

bench on Graham Street after 4:00 a.m. Lori Ann Davis, a friend of both the defendant

and the victim, saw the defendant walking along Handy Street sometime between 4:00

a.m. and 5:00 a.m., and the defendant did not speak to her even after she called his name,

which unnerved her. Ms. Davis later saw the defendant standing beside a picnic table on

Graham Street.

When Brandi Jennings, an employee of the Quik Mart, reported for her

5:30 a.m. shift on May 5, 2012, she saw a man she later identified as Joey Hinson sitting

on a milk crate outside the store talking on a cellular telephone. Ms. Jennings also saw a

man she later identified as the defendant pacing in front of the Walgreen‟s “across the

road on a cell phone.” The two men “met up in the [Quik Mart] parking lot not too long

after.” The defendant “had a bag or a satchel or something slung over his shoulder” and

he wore a sling. He “put the bag in a garbage can at the gas pumps,” and then the men

came into the store. After the men left the store at 6:18 a.m., the defendant retrieved the

bag from the garbage can and walked in the direction of the liquor store.

Colton Blake Hudson saw the defendant at the home of Mr. Hudson‟s

mother, Darlene Hottiman, sometime between 9:00 a.m. and 10:00 a.m. on May 5, 2012.

Mr. Hudson allowed the defendant to come into the house to wash his hands at the

kitchen sink, but, because Ms. Hottiman was not home, Mr. Hudson did not allow the

defendant to stay inside the house after Mr. Hudson left. He did allow the defendant to

remain on the porch. Later that same day, Mr. Hudson found “a shiny silver watch” lying

next to the sink in Ms. Hottiman‟s kitchen that had not been there earlier in the day. Mr.

Hudson gave the watch to his boyfriend. Later, after they overheard Savannah Police

Department Investigator Tim Keen talking about a watch while he was in a local jewelry

store, Mr. Hudson and his boyfriend gave the watch to Investigator Keen.

The defendant and Mr. Hinson arrived at the residence that Robert

“Weedy” White shared with his elderly mother sometime between 10:00 a.m. and noon

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on May 5, 2012. The defendant‟s brown checked shirt “was wet because it was hot and

he was sweating profusely,” so he hung the shirt on Mr. White‟s mailbox to dry. The

defendant and Mr. Hinson both walked around to the side of Mr. White‟s house. After

Mr. White told police officers about his interaction with the defendant and Mr. Hinson on

May 5, 2012, investigators went to the side of the house and discovered a yellow Dollar

General bag and a pair of gloves that did not belong to Mr. White inside the trash can

located there.

Oren Hancock and Pam Lester, with whom the defendant had been living,

went to the victim‟s house at approximately 11:30 a.m., and they found the house

“eerily” quiet. Ms. Lester knocked on the victim‟s door but got no answer. Mr. Hancock

and Ms. Lester then drove to Mr. White‟s house, where they saw Mr. Hinson and the

defendant. They then drove Mr. Hinson and the defendant to the home of Sonia “Punk”

Price. The defendant left his brown checked shirt inside Mr. Hancock‟s vehicle, and Mr.

Hancock later gave the shirt to the police.

On the afternoon of May 5, 2012, the victim‟s neighbor, Max Walker,

walked to the victim‟s house to deliver a meal of leftovers to the victim. Kenny Wesson,

who was standing in the victim‟s driveway, told Mr. Walker, “„I‟ve hollered all

throughout the house and he‟s not in there. He‟s not here.‟” Mr. Walker then noticed

that the victim‟s front door had been “broken open” and that the victim‟s dog, a

pitbull/Rottweiler mix that was known to be vicious to strangers and protective of the

victim, was loose rather than confined, as was generally the victim‟s custom. Mr. Walker

stepped toward the victim‟s house, stuck his head in the door, and “hollered” for the

victim. When he received no response, Mr. Walker stepped into the house to let the

victim‟s dog inside, and he observed the victim‟s body lying in the hallway. Mr. Walker

then returned to his own house to telephone 9-1-1.

Savannah Police Department Officer Wesley Murphy responded to Mr.

Walker‟s 9-1-1 call. He first encountered the victim‟s dog, which became aggressive and

drove the officer back into his cruiser. Mr. Walker, who was familiar with the dog, was

able to contain the dog so that officers could go inside the victim‟s home. Inside, officers

found the victim‟s body lying in the hallway; a hammer was protruding from the back of

the victim‟s head. Blood spatter covered the walls, and papers were strewn throughout

the house, including the area nearest the victim‟s body. The victim‟s pockets had been

turned out.

Crime scene investigators from the Tennessee Bureau of Investigation

(“TBI”) took photographs, measurements, and video, and collected evidence from the

scene. In particular, investigators observed shoe tracks in several areas, some on papers

that were very near the victim‟s body, and collected those. Investigators also collected a

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hammer from the front door area of the victim‟s home and a hammer from the victim‟s

head. The evidence collected from the scene was sent to the TBI laboratory for testing.

Testing of the items collected from the victim‟s house yielded few

identifiable fingerprints, none of which belonged to the defendant. Deoxyribonucleic

acid (“DNA”) testing of those items collected during the investigation also yielded few

results. The defendant‟s brown checked shirt tested positive for the presence of blood,

and DNA testing established that “that particular item was a mixture of genetic material

from at least two individuals; the major contributor to the profile . . . was [the defendant]

. . . . [a]nd the minor contributor” was the victim. Testing on the gloves collected from

Mr. White‟s residence indicated the presence of blood but failed to indicate the presence

of human DNA. Testing on the Dollar General bag collected from the White residence

tested positive for the presence of blood and human DNA, but the DNA was insufficient

or too degraded to yield a profile.

TBI Agent and Forensic Scientist Miranda Gaddes compared the shoe

impressions discovered inside the victim‟s residence with the shoes collected from the

defendant, Mr. Walker, and the officers and medical personnel who responded to the

scene. In total, 16 of the 25 impressions or partial impressions were consistent with the

black Skecher‟s Shape Up shoes collected from the defendant, including some that were

discovered near the victim‟s body and the murder weapon. None of the shoe impressions

came from the shoes worn by the victim or from the shoes worn by Mr. Walker.

Doctor Thomas Deering, who conducted an autopsy of the victim,

determined that the cause of the victim‟s death was “multiple modality trauma.” The

victim suffered seven stab wounds to the left neck, including an “injury to the left

c[a]rotid artery” and “an incised wound to the anterior laryngeal cartilage, the voice box.”

“[A] very large laceration to the left posterior aspect of the” victim‟s head evinced

“blows to the head that have ripped through the scalp, that have severely fractured the

skull and have intruded into the cranial cavity and actually struck the brain and lacerated

the brain.” The victim‟s “skull [was] obviously fractured,” and his brain could be seen

through the “gaping” hole, exposing “open lacerations” to the brain. Other autopsy

findings indicated that the victim was alive when some of the blows were struck to the

brain itself. Additionally, the right side of the victim‟s head bore “multiple scrapes and

bruises,” and he had “bilateral periorbital hemorrhages; two black eyes.” “[B]ruises to

the multiple strap muscles of the neck” and a fractured hyoid bone indicated the

possibility of manual strangulation. The victim also suffered multiple “scrapes and

bruises to the lower extremities, the legs, particularly around the knees” and to “[t]he left

forearm, the right upper arm, his lower belly area, the lower abdomen, and the right

middle chest.”

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While the police were at the victim‟s residence investigating, Darlene

Hottiman arrived on the scene and communicated to Investigator Keen that the defendant

had threatened the victim‟s life in the days before the murder. The defendant told Ms.

Hottiman “that he had got some bad drugs from [the victim] [that] made him sick.” The

defendant said that he “„ought to kill the son of a b****‟” before saying, “„I will kill the

son of a b****.‟” Based upon this information, Investigator Keen telephoned the

defendant and asked if he would agree to speak to the police. The defendant agreed and

asked for a ride to the police station.

During his May 5, 2012 interview, the defendant told TBI Agent Terry

Dicus that he and the victim were “associates, . . . not necessarily friends. They were

drug associates, that every time he would get high with [the victim, the victim] would

start agitating him. He was agitating, annoying, arrogant.” The defendant said that “he

had called [the victim] the night before. [The victim] had picked him up, they went to the

Huddle House, then they went over to his house and they both used drugs.” He said that

they “smoked crack and shot up some dope” and that “he purchased $150 worth of K4

Dilaudid from [the victim].” He told Agent Dicus that “that morning [the victim] made

him mad, so he left and went . . . to go to the next place to get drugs.” The defendant said

that he left the victim‟s residence at 5:00 a.m. and that the victim was alive when he left.

Agent Dicus collected the clothing that the defendant was wearing: “a Stone Cold Steve

Austin shirt, black in color, a pair of blue jean shorts, a black belt, and black Skechers

Shape Up tennis shoes.” The defendant told Agent Dicus that he had been wearing the

same clothes when he was with the victim.

In a later interview, the defendant provided the following description of his

whereabouts on the morning of May 5, 2012:

He went from [the victim‟s residence], across the field to . . .

the area of St. John‟s Baptist Church. He went from there,

from that area up to Darlene Hottiman‟s where he had . . . a

bag of some CD‟s and other things behind her house. He

picked that up.

Then he walked back across . . . the highway to a

picnic table at Daryl and Mary‟s house. He stayed at the

picnic table until 5:35 when Joey Hinson called him and said,

„Hey, let‟s go. I got a wad of money. Let‟s go get some

drugs.‟

He left the picnic table and went back south to Quik

Mart and met up with Mr. Hinson. They went from Qui[]k

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Mart to Punky Price‟s house, Sonia Price, and went to her

house.

They left there and went to . . . Weedy White‟s house.

The defendant also told Agent Dicus that it was possible that a small amount of the

victim‟s blood might be on his clothing, explaining, “„We, you know – we shoot dope,

we do needles. And sometimes, you know, I may have come across and his blood got on

me somehow.‟” During that same interview, Agent Dicus asked the defendant if he had

worn gloves while inside the victim‟s house. The defendant denied having done so.

Immediately following that interview, Mr. White‟s daughter, Brandy Henderson, saw the

defendant come into her grandmother‟s yard “bent down . . . walking fast . . . between”

two vehicles in a manner that made it appear that he was trying to avoid being seen. “He

went straight to the garbage can at the side of the house.” At that point, Ms. Henderson

stepped outside and saw the defendant “[a]t the corner of the house with his hand on the

garbage can.”

A few days later, Candace Smith was sitting in her truck smoking a

cigarette when the defendant approached her and asked for a cigarette. As they talked,

the defendant asked, “„How does it feel talking to a murderer?‟”

During a May 14 interview with Agent Dicus, the defendant “said that he

had been . . . thinking about it, and somebody could have c[o]me over to the house and

waited on [the defendant] to leave and as soon as [the defendant] left, you know, . . . they

jumped out and got ahold of” the victim. The defendant also told Agent Dicus that he

had heard another individual threaten to bash the victim‟s head in. Additionally, the

defendant said that he had used a claw hammer from the victim‟s residence to help the

victim repair his door. The defendant denied having ever gone anywhere inside the

victim‟s house other than the living room and kitchen. He specifically denied having

been in the area where the victim‟s body was found.

In an interview conducted on the following day, Agent Dicus confronted

the defendant with the results of the forensic testing conducted by the TBI. When

confronted with the results of shoe impression comparisons, the defendant again denied

going into the area near the victim‟s body. The defendant insisted that the victim was

alive when he left the victim‟s house. When confronted with the DNA results showing a

mixture of his and the victim‟s blood on his shirt, the defendant denied ever having

shared a needle with the victim and maintained that the presence of the victim‟s blood on

his shirt was “inexplicable.”

Following his arrest, the defendant was incarcerated in the Hardin County

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Jail, and during his incarceration, he shared a cell with Matthew Moody. The defendant

told Mr. Moody that the victim “had ripped him off on some pills” and that “he had

planned it out and went over there to get even with” the victim. The defendant told Mr.

Moody that when he first arrived at the victim‟s house on the night of the murder, the two

men “sat on the couch and got high together, shot up. And later on, sometime that night,

he had wrapped hi[m]self up in something, hit him in the head with a hammer and

bludgeoned him.” The defendant also told Mr. Moody that he stabbed the victim and that

he had checked the victim‟s pockets in an effort to recover the $150 he had paid the

victim for the counterfeit drugs. The defendant expressed concern because although he

had worn gloves during the offense, he could not recall whether he wore gloves when he

checked the victim‟s pockets. The defendant told Mr. Moody that “[h]e buried

everything after he was done” and that he had gone to the Shell Station because “he

wanted to make sure that he was seen on camera wearing the clothes . . . he had on earlier

that day.”

The defendant also confessed his crime to fellow inmate Gregory Gray,

telling Mr. Gray that the victim “owed him money and he collected” by “bludgeoning”

the victim “[w]ith a hammer.” The defendant told Mr. Gray that he had worn gloves

during the offense and that the authorities had “found the wrong gloves.” The defendant

bragged that although he made shoe prints around the victim‟s body, he had done so

using “Skechers women‟s shoes.” The defendant said “that he cleaned up the crime with

acetone” and that his clothing had been “washed with acetone” because “acetone would

take care of anything.” The defendant told Mr. Gray that he did not believe that he would

be convicted “[b]ecause it was the perfect crime.”

Based upon the proof presented, the jury convicted the defendant as

charged of first degree murder. The trial court approved the verdict as 13th juror and

imposed the automatic sentence of life imprisonment.

Following the denial of his timely motion for new trial, the defendant filed

a timely notice of appeal. In this appeal, the defendant challenges the sufficiency of the

convicting evidence, claiming that the State failed to establish the necessary element of

premeditation, that the State failed to establish his identity as the perpetrator, and that the

testimony of Messrs. Moody and Gray was not credible.1

We review the defendant‟s claim of insufficient evidence mindful that our

standard of review is whether, after considering the evidence in the light most favorable

to the prosecution, any rational trier of fact could have found the essential elements of the

1

The defendant‟s claims that the trial court should have either vacated the jury‟s verdict in its

role as 13th juror or granted his motion for a judgment of acquittal are actually challenges to the

sufficiency of the convicting evidence.

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crime beyond a reasonable doubt. Tenn. R. App. P. 13(e); Jackson v. Virginia, 443 U.S.

307, 319 (1979); State v. Winters, 137 S.W.3d 641, 654 (Tenn. Crim. App. 2003). This

standard applies to findings of guilt based upon direct evidence, circumstantial evidence,

or a combination of direct and circumstantial evidence. State v. Dorantes, 331 S.W.3d

370, 379 (Tenn. 2011).

When examining the sufficiency of the evidence, this court should neither

re-weigh the evidence nor substitute its inferences for those drawn by the trier of fact. Id.

Questions concerning the credibility of the witnesses, the weight and value of the

evidence, as well as all factual issues raised by the evidence are resolved by the trier of

fact. State v. Cabbage, 571 S.W.2d 832, 835 (Tenn. 1978). Significantly, this court must

afford the State the strongest legitimate view of the evidence contained in the record as

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

Id.

As charged in this case, “[f]irst degree murder is . . . [a] premeditated and

intentional killing of another.” T.C.A. § 39-13-202(a).

Premeditation

Code section 39-13-202 explains:

As used in subdivision (a)(1), “premeditation” is an act done

after the exercise of reflection and judgment.

“Premeditation” means that the intent to kill must have been

formed prior to the act itself. It is not necessary that the

purpose to kill preexist in the mind of the accused for any

definite period of time. The mental state of the accused at the

time the accused allegedly decided to kill must be carefully

considered in order to determine whether the accused was

sufficiently free from excitement and passion as to be capable

of premeditation.

T.C.A. § 39-13-202(d). Noting that “[p]roof of premeditation is inherently

circumstantial,” this court has observed that “[t]he trier of fact cannot speculate what was

in the killer‟s mind, so the existence of premeditation must be determined from the

defendant‟s conduct in light of the circumstances surrounding the crime.” State v. Gann,

251 S.W.3d 446, 455 (Tenn. Crim. App. 2007). Thus, in evaluating the sufficiency of

proof of premeditation, the appellate court may look to the circumstances surrounding the

killing, see, e.g., State v. Bland, 958 S.W.2d 651, 660 (Tenn. 1997); State v. Coulter, 67

S.W.3d 3, 72 (Tenn. Crim. App. 2001), including “the use of a deadly weapon upon an

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unarmed victim; the particular cruelty of the killing; declarations by the defendant of an

intent to kill; evidence of procurement of a weapon; preparations before the killing for

concealment of the crime[;] and calmness immediately after the killing.” Bland, 958

S.W.2d at 660.

In this case, just days after the defendant threatened to kill him, the victim

was stabbed seven times, bludgeoned with a hammer, and possibly strangled. Doctor

Deering explained that the victim was struck repeatedly with the hammer, even after one

blow broke the victim‟s skull open, exposing his brain. Some of the blows to the victim‟s

brain occurred while the victim was still alive. The evidence indicated that the victim

was unarmed. Shortly after the victim‟s murder, the defendant was seen walking around,

and he did not appear to be agitated. The defendant told Messrs. Moody and Gray that he

had planned the victim‟s murder as retaliation for selling him steroid pills instead of

narcotics and that he had been careful to avoid leaving any forensic evidence of his guilt.

This evidence overwhelmingly supports the jury‟s finding that the victim‟s murder was

premeditated.

Identity

The defendant also challenges the sufficiency of the convicting evidence on

grounds that the autopsy showed that the victim was alive when the defendant left the

victim‟s residence at 4:00 a.m. on May 5, 2012. He also claims that the lack of DNA

evidence does not support a conclusion that he killed the victim. At bottom, these claims

are a challenge to the State‟s proof of the defendant‟s identity as the perpetrator.

At trial, Doctor Deering described the victim‟s stomach contents as “500

milliliters or a half a liter of tan chime” and “portions of partially digested food,”

including “recognizable carrots, kernels of corn, onions, pea pod shells, and peas.” The

defendant asserts on appeal that this testimony established that the victim consumed

another meal after eating the breakfast items that he picked up from the Huddle House.

He argues that “[i]t stands to reason that this meal was consumed after the [d]efendant

departed from the residence, which would indicate that the victim was alive and well

when the [d]efendant last saw him.” Although the jury, in its province as fact finder,

could have made such an inference, we are not permitted on appeal to substitute any

inference for those conclusions made by the jury. See Dorantes, 331 S.W.3d at 379.

Additionally, the defendant contends that the lack of DNA evidence

indicates his innocence. He argues that given the gruesome nature of the crime

committed against the victim, “the fact that there would be such small traces of blood

and/or human DNA on only two items of [the defendant‟s] clothing defies logical

reasoning if it is to be believed that the [d]efendant committed this crime.” Again, we

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decline the defendant‟s invitation to re-weigh the evidence presented or substitute our

own factual conclusions for those drawn by the jury. See id. The evidence presented

established that the victim picked the defendant up sometime after 2:30 a.m. on May 5,

2012, and was never seen alive again. Shoe impressions from the victim‟s residence,

including those discovered nearest the victim‟s body, matched the shoes worn by the

defendant, despite that the defendant maintained that he had never gone into that area of

the victim‟s house. The defendant threatened the victim‟s life just days before the

murder, and then he confessed the murder to two different Hardin County Jail inmates.

The defendant told Messrs. Gray and Moody, on different occasions, that he had planned

the victim‟s murder as retaliation for the victim‟s selling him counterfeit narcotics. He

explained in detail how he had gone to great lengths to avoid leaving any forensic

evidence behind. In spite of the defendant‟s efforts, forensic testing revealed a small

amount of the victim‟s blood on the defendant‟s shirt. Additionally, after Agent Dicus

asked the defendant whether the defendant had worn gloves while at the victim‟s

residence, the defendant went immediately to the trashcan outside Mr. White‟s residence

where the police had discovered a pair of gloves. This evidence was sufficient to support

the jury‟s conclusion that the defendant murdered the victim.

Witness Credibility

Finally, the defendant asserts that the testimony of Messrs. Gray and

Moody was “not credible given the conflicts present therein and their self-serving

motives in offering said testimony.” The determination of witness credibility lies

squarely within the province of the jury, and, in this case, the jury clearly accredited the

testimony of these two witnesses. This court is not free to revisit this conclusion.

In sum, the evidence adduced at trial was sufficient to support the

defendant‟s conviction of the first degree premeditated murder of the victim.

Accordingly, the judgment of the trial court is affirmed.

__________________________________

JAMES CURWOOD WITT, JR., JUDGE

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