Petition for Writ of Certiorari — William Eugene Moon, Petitioner v. Tennessee
Supreme Court briefJul 19, 2022
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No.
In the
Supreme Court of the United States
WILLIAM EUGENE MOON
Petitioner
v.
STATE OF TENNESSEE
Respondent
On Petition for Writ of Certiorari to
the Tennessee Supreme Court
PETITION FOR WRIT OF CERTIORARI
Paul Andrew Justice III
1902 Cypress Drive
Murfreesboro, TN 37130
(615) 419-4994
drew@justicelawoffice.com
Counsel for Petitioner
Question Presented
I.
Was the Defendant denied a speedy trial?
Related Proceedings
State of Tennessee v. William Eugene Moon, M2019-01865-SC-R11-CD slip
op. (Tenn. April 20, 2022).
State of Tennessee v. William Eugene Moon, M2019-01865-CCA-R3-CV slip
op. (Tenn. Crim. App. Feb. 12, 2021).
The Parties
The Petitioner is William Eugene Moon, the Defendant in this criminal case.
The Respondent is the State of Tennessee, the Plaintiff.
i
Table of Contents
Question Presented..........................................................................................................i
Related Proceedings.........................................................................................................i
The Parties.......................................................................................................................i
Table of Contents............................................................................................................ii
Table of Authorities.......................................................................................................iii
Introduction.....................................................................................................................1
Jurisdiction......................................................................................................................1
Federal Law at Issue — The Sixth Amendment...........................................................2
Statement of the Case.....................................................................................................2
Reasons to Grant Certiorari...........................................................................................7
I.
THE DEFENDANT WAS DENIED A SPEEDY TRIAL..........................7
A.
B.
Tennessee's Elimination of the Right to a Speedy Trial...............7
Criteria for Granting Certiorari...................................................11
1.
2.
Supreme Court Rule 10(c)..................................................11
Supreme Court Rule 10(b)..................................................12
Conclusion......................................................................................................................14
ii
Table of Authorities
Court Cases
Page(s)
Barker v. Wingo, 407 U.S. 514 (1972)...............................................................8,9,10,11
Cain v. Smith, 686 F.2d 374 (6th Cir. 1982)................................................................12
Dillingham v. United States, 423 U.S. 64 (1975)..........................................................8
Klopfer v. North Carolina, 386 U.S. 213 (1967)...........................................................11
Prince v. State of Alabama, 507 F.2d 693 (5th Cir. 1975)...........................................13
Redd v. Sowders, 809 F.2d 1266 (6th Cir. 1987)..........................................................13
State v. Utley, 956 S.W.2d 489 (Tenn. 1997)............................................................7,13
State v. Wood, 924 S.W.2d 342 (Tenn. 1996).................................................................9
United States v. Butler, 426 F.2d 1275 (1st Cir. 1970)...............................................12
United States v. Calloway, 505 F.2d 311 (D.C. Cir. 1974)..........................................13
United States v. Loud Hawk, 474 U.S. 302 (1986),.....................................................10
Vermont v. Brillon, 556 U.S. 81 (2009)..........................................................................9
Wells v. Petsock, 941 F.2d 253 (3rd Cir. 1991).......................................................13,14
Statutes
28 U.S.C. § 1257..............................................................................................................1
Other Authorities
6th Amendment..........................................................................................................2,11
Sup. Ct. R. 10.......................................................................................................11,12,14
iii
Introduction
In denying a speedy trial claim, the Tennessee Supreme Court held that an
accusation of generic street crime by eyewitnesses was "complex," that a delay of
one year always weighs in the government's favor, that government-caused delay
weighs in the government's favor, and that pretrial incarceration and anxiety do not
count as prejudice. Such holdings deviate markedly from this Court's speedy trial
jurisprudence, not to mention the rulings of the other federal courts. DefendantPetitioner William Moon asks for a writ of certiorari, and ultimately reversal.
Jurisdiction
This Court has appellate jurisdiction under 28 U.S.C. § 1257, which
authorizes petitions for certiorari after a state's highest court rules on a federal
question. In this case, the judgment of the Tennessee Supreme Court was issued on
April 20, 2022, (Pet. Appx 3). Therefore, this petition is timely on July 19, 2022.
1
Federal Law at Issue
Sixth Amendment
"In all prosecutions, the accused shall enjoy the right
to a speedy and public trial[.]"
Statement of the Case
The Petitioner, William Moon, was arrested for supposedly pulling out a gun
and pointing it at a police officer while being arrested. (Pet. Appx 5). Moon was
charged with Attempted First Degree Murder, and also a weapons charge for using
a firearm to do it. (Pet. Appx 5). At trial, the evidence all centered around
eyewitness testimony. (Pet. Appx 6). The supposedly victimized police officer,
Michael Wilder, said that Moon pulled the gun and pointed it at him, but that he
somehow wrestled it away and then shot Moon. (Pet. Appx 5). Four other nearby
eyewitnesses (including another police officer) saw the incident but did not see
Moon holding any gun. (Pet. Appx 6). Moon himself also denied holding the gun.
(Pet. Appx 29-31). He acknowledged, though, that he possessed a gun in his pants.
(Id.) The defense theory was that the arresting officer scuffled with Moon trying to
arrest him (while being overly rough), panicked upon seeing the gun, shot Moon for
no good reason, and then lied afterward. In the end, the jury did find Moon guilty.
(Pet. Appx 3). He was convicted of Attempted Second Degree Murder, and also
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Employing a Weapon During a Dangerous Felony ( Id.) Nonetheless, on April 20,
2022, the Tennessee Supreme Court overturned the convictions based on
evidentiary error. (Id.)
Still, one issue where the Tennessee Supreme Court denied any relief at all
was Moon's speedy trial claim. (Pet. Appx 9-11). The incident happened on
December 17, 2017. (Pet. Appx 9). Criminal charges, namely affidavits of complaint
and arrest warrants, were taken out on December 21, 2017. ( Id.) Since Moon was
recovering in an out-of-state hospital from being shot, the warrants were not served
until January 24, 2018. (Id.) Moon's first court appearance was on February 02,
2018. (Id.) Moon did not request any continuance. (Pet. Appx 66). When the
preliminary hearing did not happen timely as expected (and as required by the
Tennessee Rules of Criminal Procedure) but instead got continued, Moon filed a
"Demand for Speedy Trial." (Pet. Appx 56). It was filed on March 07, 2018. (Pet.
Appx 9). He filed the demand to ensure that the hearing did not get continued
again. On March 08, 2018, the general sessions court bound the case over to the
grand jury. (Id.) Moon was indicted on April 10, 2018. ( Id.) He was arraigned on
April 17, 2018. (Id.) At his next court appearance on May 09, 2018, he requested a
trial date. (See Pet. Appx 19). On May 23, 2018, he again requested a trial date.
(Pet. Appx 19 and 52) Specifically, he asked for the soonest trial date available.
(Pet. Appx 52 and 56). The court set the case for trial, albeit many months out. Trial
was first set for November 28, 2018. (Pet. Appx 5).
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Then, in November, at the State's request, the court continued the trial even
further. (Pet. Appx 5). It continued the case over defense objection. ( Id.) The reason
for continuing the trial was that the State had another case set for trial on that
same week (which it had already drug out for multiple years), and it preferred to try
the other case instead. ( Id.) Over defense objection, the court thus continued Moon's
trial to February 2019. (Id.) At first it was reset for Friday February 01, 2019. ( Id.)
Later, the judge changed it to February 11, 2019 so that the trial would not be
interrupted by a weekend. (Pet. Appx 20).
On January 16, 2019, Moon filed a motion to dismiss the case based on the
violation of his Sixth Amendment right to a speedy trial. (Pet. Appx 41, Motion).
The motion was heard January 23, 2019. (Pet. Appx 19-20). At the hearing, Moon
testified. (Id.) He said that he had been incarcerated ever since he was brought back
to Tennessee from the out-of-state hospital. (Pet. Appx 65-67). For most of the
pretrial jail time, he was held solely on this case. (Pet. Appx 67). The other case —
for which the officer had originally been trying to arrest him, before shooting him —
was dismissed on March 08, 2018. (Id.) Moon testified that he had no felony
convictions. (Pet. Appx 67-68). Despite the lack of meaningful criminal history, he
was being held pretrial under maximum security. ( Id.) For most of the pretrial
delay, he was only allowed out of his cell for two hours a day. ( Id.) Moon testified
that he never got to see the sun at all. (Pet. Appx 69). Generally speaking, the
confinement was "pretty bad." (Pet. Appx 67-68). Moreover, having such serious
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charges hanging over him was something that he specifically worried about every
day. (Pet. Appx 69-70). Worrying about it made him "depressed." ( Id.)
In his written motion and at the hearing, Moon's attorney recounted that he
had sought the speediest trial date available. (Pet. Appx 56 and 80-81). He had only
sought one continuance the whole time, namely three weeks at the arraignment to
obtain the dashboard video in discovery. (Pet. Appx 74-75).
On February 07, 2019, the judge denied Moon's motion to dismiss via written
order. (Pet. Appx 50). The court acknowledged Moon's chronology. (Pet. Appx 51). It
acknowledged that Moon had demanded a speedy trial and had sought the earliest
trial date available. (Id.) But it found that the trial was speedy enough. (Pet. Appx
52-53). The trial court faulted Moon for not filing a motion to reduce bond if he
wanted to avoid pretrial incarceration. (Id.)
The trial was held on February 11-14, 2019, and it centered around
eyewitness testimony. (Pet. 5-6). The State produced a total of four witnesses, all
law enforcement officers. One was the accuser who shot Moon, Corporal Michael
Wilder. (Pet. Appx 21-24). The next was a nearby officer, Karl Pyrdom, who saw the
incident. (Pet. Appx 24-25). Unlike Wilder, Pyrdom did not see Moon holding any
gun, or hear Wilder calling out any commands to drop a gun. ( Id.) He did, however,
collect Moon's gun off the ground where Moon fell. ( Id.) The third witness was an
officer, Sergeant Harry Conway, who inspected the gun and introduced it into
evidence. (Pet. Appx 25-26). The fourth witness was an officer, Special Agent
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Elizabeth Williams, who tested some drug residue on a plastic bag that Moon had
chewed on. (Pet. Appx 26). Moon was found guilty. The conviction was then
overturned on April 20, 2022. (Pet. Appx 3).
In denying the speedy trial claim, the Tennessee Supreme Court recited the
four speedy trial factors: (1) Length of the delay, (2) Reason for the delay, (3)
Demand for a speedy trial, and (4) Prejudice. (Pet. Appx 9). But it held that the
length of the delay weighed against Moon because, in Tennessee, thirteen months of
awaiting trial is "customary promptness." (Pet. Appx 10). It also held that a case
like this was "complex." (Id.) As for the reason for the delay, it agreed that almost
the entire delay was caused by the State. ( Id.) Still, it weighed the "reason" factor in
favor of the State, failing to hold the State responsible for any negligence, or for
overcrowded courts. (Id.)1 As for prejudice, it held that Moon's pretrial incarceration
for the entire time, and also his pretrial anxiety, did not count as "discernible
prejudice." (Pet. Appx 11). Since no exculpatory evidence was lost, it weighed the
prejudice factor in favor of the government. ( Id.) In the end, the court did grant that
one factor alone weighed in Moon's favor, namely that he had demanded a speedy
trial. (Pet. Appx 10). But since it weighed all the other factors in favor the
government, it denied the speedy trial claim. (Pet. Appx 11).
1
At the hearing on Moon's motion, the trial judge appeared to acknowledge that his trial dockets
are crowded, resulting from "bureaucratic indifference" by the State. (Pet. Appx 81).
6
Reasons to Grant Certiorari
I.
THE DEFENDANT WAS DENIED A SPEEDY TRIAL.
The courts of Tennessee do not take the right to a speedy trial seriously. Nor
do they take this Court's jurisprudence about it seriously. This decision from the
Tennessee Supreme Court has now held that despite ongoing requests for a speedy
trial, despite the fact that an accused suffers from pretrial incarceration and
anxiety, and no matter how simple the evidence, the government may automatically
and systematically delay criminal trials in excess of one year. On each of the three
factors (out of four) held against William Moon, this Court has previously ruled the
opposite. Even on the fourth factor ("demand"), this Court's jurisprudence would
give it greater weight than the lower court seemed to do. Besides this Court,
Tennessee has also ruled contrary to other federal courts, further justifying
certiorari. If the constitutional right to a speedy trial is ever again going to apply in
Tennessee, it will be up to this Court to implement it.
A.
Tennessee's Elimination of the Right to a Speedy Trial
First, as to the length of the delay, the Tennessee Supreme Court has
purported to overrule this Court. Tennessee holds that the government always has,
at minimum, an amount "approaching" twelve months to bring someone to trial.
Without at least that much delay, a speedy trial motion cannot even be considered.
State v. Utley, 956 S.W.2d 489, 494 (Tenn. 1997) (Eight-month delay categorically
7
insufficient for speedy trial claim). The law holds that for a speedy trial claim, the
clock begins ticking either upon the initiation of formal criminal charges through
indictment, or upon the arrest of the defendant — whichever is earlier. Dillingham
v. United States, 423 U.S. 64 (1975). With Moon, there were thirteen months of
delay. (Pet. Appx 10). The Tennessee Supreme Court held that thirteen months of
delay was "very brief," and that the delay weighed in favor of the government. ( Id.)
But that rule contradicts this Court's less stringent rule. In Barker v. Wingo, this
Court squarely held that in some cases, even "nine months" may be a delay "wholly
unreasonable." 407 U.S. 514, 528 (1972). With Moon, the Tennessee Supreme Court
also said that this case based on eyewitness testimony (mainly from one officer) was
"complex." (See Pet. Appx 10). But this Court has applied the term "complex" to
describe a "serious, complex conspiracy charge." Id. at 530-31. It has contrasted
such complexity with simpler cases about "ordinary street crime." Id. Given that
only one eyewitness even accused Moon, namely a police officer, given that three
other witnesses (all police officers) merely provided minor supplemental testimony
such as collecting and examining items from the scene, and given that the incident
literally occurred outside — near the street — any purported crime here would
easily be "ordinary street crime." The Tennessee Supreme Court, by holding in
effect that every case is "complex," and by holding that the government always has
at least one year free to spin its wheels doing nothing, has eliminated the speedy
trial right from Tennessee.
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But it gets worse. On the reason for the delay, again the Tennessee Supreme
Court defied this Court. It acknowledged that the delay here "was caused almost
exclusively by the State," and yet it weighed the "reason" factor in favor of the
State. (Pet. Appx 10). This Court has expressly held the opposite — that delays
caused by the government should be weighed in favor of dismissal. See, e.g.,
Vermont v. Brillon, 556 U.S. 81, 90-91 (2009) (Basing its result almost entirely on
the dichotomy of whether the government, versus the defense, is "more to blame" for
the delay). In the end, the lower court has thus held that even if a trial court gives
out a trial date ten months after an arrest — despite the accused's request for the
"soonest trial date available" (see Pet. Appx 51) — and even if the State then
continues the trial still further, in order to do another case instead, the State is not
to blame for any delay. (Pet. Appx 10). In contrast, this Court has squarely and
repeatedly held that "overcrowded courts" are held against the government. See,
e.g., Barker, 407 U.S., at 531. They weigh in favor of dismissal. Here the trial judge
acknowledged that his trial dockets are crowded, resulting from "bureaucratic
indifference." (Pet. Appx 81). Cf. State v. Wood, 924 S.W.2d 342, 346-47 (Tenn.
1996) (Using that term in reference to overcrowded courts). Whether we want to call
the delay "negligence," or some nicer word, the law is clear that such delays weigh
in favor of dismissal. They do not weigh in favor of the government. That does not
make any sense at all.
9
As for the "demand" factor, the lower court did supposedly weigh that factor
in favor of Moon, but even there, it disregarded this Court's language about how to
apply the factor. A demand for a speedy trial is entitled to "strong evidentiary
weight." Barker, 407 U.S., at 531-32. If a demand is entitled to strong evidentiary
weight, then it was even more wrong for the Tennessee Supreme Court to say that
the record showed no negligence by the State. The "evidentiary weight" of the
speedy trial demand was strong evidence all by itself. See id. While it is true that
other evidence can potentially override the weight of a speedy trial demand, see
United States v. Loud Hawk, 474 U.S. 302, 314-15 (1986), no such evidence was
even argued here.
Finally, on prejudice, the Tennessee Supreme Court held that pretrial
incarceration and pretrial anxiety do not matter. Namely, it held that Moon's
incarceration and pretrial anxiety were "no discernible prejudice." (Pet. Appx 11). It
said so even though Moon was confined to his cell twenty-two hours a day. ( Cf. Pet.
Appx 67-68). It then weighed the prejudice factor in favor of the government, solely
on the basis that Moon couldn't show the loss of any exculpatory evidence. ( Id.) But
this Court has expressly held that pretrial incarceration and pretrial anxiety are
both serious forms of prejudice by themselves, and that they support a speedy trial
claim. A defendant does not have to show the loss of evidence. Instead, "a defendant
confined to jail prior to trial is obviously disadvantaged by delay[,] as is a defendant
released on bail but unable to lead a normal life because of community suspicion
10
and his own anxiety." Barker, 407 U.S. at 527 (emphasis added). This Court further
expounded at some length on pretrial incarceration:
We have discussed previously the societal disadvantages of lengthy pretrial
incarceration, but obviously the disadvantages for the accused who cannot
obtain his release are even more serious. The time spent in jail awaiting trial
has a detrimental impact on the individual. It often means the loss of a job; it
disrupts family life; and it enforces idleness. Most jails offer little or no
recreational or rehabilitative programs. The time spent in jail is simply dead
time. Moreover, if a defendant is locked up, he is hindered in his ability to
gather evidence, contact witnesses, or otherwise prepare his defense.
Imposing those consequences on anyone who has not yet been convicted is
serious.
Barker, 407 U.S. at 532-33. Likewise, this Court has held that anxiety and public
scorn are another serious form of prejudice. Id. In fact, they were the primary
grounds on which this Court dismissed the indictment in Klopfer v. North Carolina,
386 U.S. 213 (1967). A defendant is not required to show all three forms of
prejudice.2 Minimizing pretrial incarceration and anxiety were two of the main
reasons why the Founders even set the Sixth Amendment in stone in the first place.
Barker, 407 U.S. at 532. For Tennessee to say that they mean nothing is simply to
ignore this Court's rulings and to ignore a major purpose of the Sixth Amendment.
B.
Criteria for Granting Certiorari
1.
Supreme Court Rule 10(c)
In the end, this Court should grant certiorari and reverse the judgment.
Moon has no preference as to whether the Court implements the reversal
2
Strictly speaking, a speedy trial can be won without any showing of prejudice at all. Doggett v.
United States, 505 U.S. 647 (1992). But it helps to show prejudice. Id.
11
summarily, or otherwise, but the ruling needs to be fixed. Otherwise, the
constitutional right in Tennessee will be lost. According to Rule 10(c) of the
Supreme Court, the Court prefers to take cases where "a state court . . . has decided
an important federal question in a way that conflicts with relevant decisions of this
Court." That much has been shown. Indeed, Tennessee has turned speedy trial
jurisprudence on its head.
2.
Supreme Court Rule 10(b)
Further, this Court prefers cases where "a state court of last resort has
decided an important federal question in a way that conflicts with the decision of
another state court of last resort or of a United States court of appeals[.]" Sup. Ct.
R. 10(b). Here that much is also true. The Tennessee Supreme Court has now held
that a case based around one eyewitness (and some supplemental law enforcement
officers) is "complex," such that a 13-month delay weighs in favor of the
government. (Pet. Appx 10). In contrast, the Sixth Circuit has found that a delay of
11 ½ months for a "mundane garden-variety robbery" was "clearly excessive." Cain
v. Smith, 686 F.2d 374, 381-82 (6th Cir. 1982). Likewise, the First Circuit has held
that, absent some good excuse, a delay of nine months for a case built on
eyewitnesses is overly long. United States v. Butler, 426 F.2d 1275, 1277-78 (1st
Cir. 1970).
12
In essence, the Tennessee Supreme Court allows the government an
automatic 12 months to spin its wheels, doing nothing, before a speedy trial claim
may even be considered. See Utley, 956 S.W.2d, at 494. Then, after the 12-month
span is satisfied, it still takes some hefty amount longer before the "delay" factor
can actually help the defendant. ( See Pet. App. 10). In contrast, the D.C. Circuit has
held that any delay in excess of one year has "prima facie merit." United States v.
Calloway, 505 F.2d 311, 316 (D.C. Cir. 1974). The Tennessee Supreme Court now
holds that delays caused by the government are weighed in favor of the government.
Yet other courts hold that where an accused has demanded a speedy trial, the
prosecution has an affirmative duty to take steps to bring about the trial, and that
failure to do so weighs against the government. See, e.g., Prince v. State of
Alabama, 507 F.2d 693, 704-05 (5th Cir. 1975).
The Tennessee Supreme Court holds that pretrial incarceration is not
prejudice. Yet the Sixth Circuit has held that 10 months of pretrial incarceration
was indeed prejudice. Redd v. Sowders, 809 F.2d 1266, 1272 (6th Cir. 1987).
Likewise, the Seventh Circuit has held 10 months of delay as too long. See Strunk
v. United States, 412 U.S. 434 (1973) (Brought before this court simply to decide the
proper remedy for the violation). Likewise, the Third Circuit has held that pretrial
incarceration of 7 months is harmful prejudice. Wells v. Petsock, 941 F.2d 253, 257
(3rd Cir. 1991). While the Wells court considered the prejudice insufficient to justify
dismissal of the indictment in that case, it said that harsher-than-average
13
conditions of confinement would probably change the result. 941 F.2d at 257. Here
Moon was held longer than 7 months. And he was also held in maximum security —
never allowed to go outside or see the sun, and only allowed out of his cell for two
hours a day. (Pet. Appx 67-69). Such conditions are harsh.
All in all, the Tennessee courts have now disagreed not only with this Court,
but also with other jurisdictions across America. If this Court does not step in to fix
the situation, not only will this Court's own authority be demeaned, but there will
be conflicts in the law left unresolved across jurisdictional lines. For both reasons,
Rule 10 of the Supreme Court supports review.
Conclusion
Defendant-Petitioner William Moon prays that this Court grant the writ of
certiorari, directed to the Supreme Court of Tennessee. Beyond that, he asks that
the judgment be reversed, and that the indictment be dismissed.
Respectfully submitted,
Paul Andrew Justice III
Attorney for William Moon
1902 Cypress Drive
Murfreesboro, TN 37130
(615) 419-4994
drew@justicelawoffice.com
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