Opposition Brief — Landon Hank Black, Petitioner v. Tennessee
Supreme Court briefApr 23, 2025
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No. 24-6586
In the Supreme Court of the United States
LANDON HANK BLACK,
PETITIONER
v.
STATE OF TENNESSEE,
RESPONDENT
___________________________
ON PETITION FOR WRIT OF CERTIORARI
TO THE TENNESSEE COURT OF CRIMINAL APPEALS
APPENDIX
Jonathan Skrmetti
Attorney General & Reporter
J. Matthew Rice
Solicitor General
Benjamin A. Ball
Senior Assistant Attorney General
Counsel of Record
OFFICE OF THE TENNESSEE
ATTORNEY GENERAL
P.O. Box 20207
Nashville, TN 37202
(615) 741-7859
Ben.Ball@ag.tn.gov
INDEX OF APPENDICES
APPENDIX 1: State v. Black, No. 119789
(Jury Instructions provided at Petitioner’s trial) ............................................1
APPENDIX 2: State v. Black, No. E2022-01741-CCA-R3-CD
(Petitioner’s Opening Brief filed July 27, 2023)............................................ 30
APPENDIX 3: State v. Black, No. E2022-01741-CCA-R3-CD
(Petitioner’s Reply Brief filed February 14, 2024) ...................................... 125
Appendix 1
1
THE COURT:
2
(Jury present:)
3
THE COURT:
4
Folks, please rise for our jury.
A11 right, everyone.
You may be
seated.
5
State waive the call of the jury?
6
MR. ALLEN:
We do.
7
THE COURT:
Defense waive the call?
8
MS. AKERS:
Yep.
9
MR. BOSCH:
We do.
10
THE COURT:
Welcome back, folks.
Thanks for
1.1
that break.
12
before you begin
13
presentation of the legal instructions.
14
told you, the instructions that I'm going to give you
15
are contained in writing, so
16
these with you in the jury room.
17
you have to memorize everything I'm getting ready to
18
read to you.
19
these in the courtroom.
20
This will be the last part of the trial
your deliberations.
It is the
And as I
you're going to have
So don't feel like
But I want to go through each one of
If you promise not to fall asleep, I'll have
21
Officer Thompson turn the lights down.
22
follow along as I read the instructions, we're going
23
to start in the first paragraph.
24
25
And if you'll
The evidence and the argument in this case
have been completed.
And I will now instruct you as
Page 1952
001
1
to the law.
2
stated in these instructions, and it is your duty to
3
consider all of them.
4
The law applicable to this case is
The order in which these instructions are
5
given is no indication of their relative importance.
6
You should not single out one or more of them to the
7
exclusion of others, but should consider each one in
8
the light of and in harmony with the others.
9
The Presentment is the formal written
10
accusation charging the defendant with a crime.
11
is not evidence against the defendant and does not
12
create any inference of guilt.
13
It
The defendant, Landon Hank Black, is charged
14
in Presentment number 119789 with the offense of
15
first-degree murder.
16
a plea of not guilty.
17
18
To this offense he has entered
The elements of the offense the State is
required to prove are as follows:
19
First Count, first-degree murder.
20
Any person who commits the offense of
21
first-degree murder is guilty of a crime.
22
find the defendant guilty of this offense, the State
23
must have proven, beyond a reasonable doubt, the
24
existence of the following essential elements:
25
For you to
(1) that the defendant unlawfully killed
Page 1953
002
Brandon Lee; and
2
(2) that the defendant acted intentionally.
3
A person acts intentionally when it is the
4
person's conscious objective or desire to cause the
5
death of the alleged victim.
6
objective need not be to kill a specific victim.
7
you find, beyond a reasonable doubt, that the
8
defendant intended to cause the result, the death of
9
a person, and that he did so with premeditation, then
10
the killing of another, even if not the intended
11
victim, would be first degree murder; and
A defendant's conscious
12
(3) that the killing was premeditated.
13
A premeditated act is one done after the
If
19
exercise of reflection and judgment.
15
means that the intent to kill must have been formed
16
prior to the act itself.
17
the purpose to kill preexist in the mind of the
18
accused for any definite period of time.
19
state of the accused at the time he allegedly decided
20
to kill must be carefully considered in order to
21
determine whether the accused was sufficiently free
22
from excitement and passion as to be capable of
23
premeditation.
24
25
Premeditation
It is not necessary that
The mental
If the design to kill was formed with
premeditation, it is immaterial that the accused may
Page 1954
003
1
have been in a state of passion or excitement when
2
the design was carried into effect.
3
premeditation can be found if the decision to kill is
4
first formed during the heat of passion, but the
5
accused commits the act after the passion has
6
subsided.
Furthermore,
There are lesser-included offenses that you
8
may consider should you find the defendant not guilty
9
of that charged offense.
10
11
The first one is
second-degree murder.
If you have a reasonable doubt as to the
12
defendant's guilt of first-degree murder, as charged
13
in this Presentment, then
14
guilty as to this offense, and then
15
to determine his guilt or innocence of second-degree
16
murder, a lesser-included offense.
17
your verdict must be not
you shall proceed
Any person who commits second-degree murder
18
is guilty of a crime.
19
guilty of this offense, the State must have proven,
20
beyond a reasonable doubt, the existence of the
21
following essential elements:
22
23
For you to find the defendant
(1) that the defendant unlawfully killed
Brandon Lee; and
24
(2) that the defendant acted knowingly.
25
Knowingly means that a person acts with an
Page 1955
004
1
awareness that his conduct is reasonably certain to
2
cause the death of the alleged victim.
3
The requirement of knowingly is also
4
established if it is shown the defendant acted
5
intentionally, as defined above under first-degree
6
murder.
7
The distinction between voluntary
8
manslaughter and second-degree murder is that
9
voluntary manslaughter requires that the killing
10
result from a state of passion produced by adequate
11
provocation from the alleged victim sufficient to
12
lead a reasonable person to act in an irrational
13
manner.
14
15
16
And Voluntary Manslaughter is the next
lesser.
If you have a reasonable doubt as to the
17
defendant's guilt of second-degree murder, a
18
lesser-included offense, then
19
not guilty as to this offense, and then you shall
20
proceed to determine his guilt or innocence of
21
voluntary manslaughter, a lesser-included offense.
22
your verdict must be
Any person who commits voluntary manslaughter
23
is guilty of a crime.
24
guilty of this offense, the State must have proven,
25
beyond.a reasonable doubt, the existence of the
For you to find the defendant
Page 1456
005
1
2
3
4
5
6
following essential elements:
(1) that the defendant unlawfully killed
Brandon Lee; and
(2) that the defendant acted intentionally or
knowingly; and
(3) that the killing resulted from a state of
7
passion produced by adequate provocation from the
8
alleged victim sufficient to lead a reasonable person
9
to act in an irrational manner.
10
Passion means any of the emotions of the mind
11
reflecting anger, rage, sudden resentment, terror or
12
similar feelings rendering the mind incapable of cool
13
reflection.
14
Next, we have reckless homicide.
15
If you have a reasonable doubt as to the
16
defendant's guilt of voluntary manslaughter, a
17
lesser-included offense, then
18
not guilty as to this offense, and then you shall
19
proceed to determine his guilt or innocence of
20
reckless homicide, a lesser-included offense.
21
Any person who commits the offense of
your verdict must be
22
reckless homicide is guilty of a crime.
23
find the defendant guilty of this offense, the State
24
must have proven, beyond a reasonable doubt, the
25
existence of the following essential elements:
For you to
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006
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(1)
that the defendant killed Brandon Lee;
3
(2)
that the defendant acted recklessly.
4
Recklessly means that a person acts
5
recklessly when the person is aware of, but
6
consciously disregards, a substantial and
7
unjustifiable risk that the alleged victim will be
8
killed.
9
that its disregard constitutes a gross deviation from
10
the standard of care that an ordinary person would
11
exercise under all the circumstances as viewed from
12
the accused person's standpoint.
2
and
13
The risk must be of such a nature and degree
The requirement of recklessly is also
14
established if it is shown that the defendant acted
15
intentionally or knowingly, as defined above.
16
And, lastly, is criminally negligent
17
homicide.
18
If you have a reasonable doubt as to the
19
defendant's guilt of reckless homicide, a
20
lesser-included offense, then
21
not guilty as to this offense, and then you shall
22
proceed to determine his guilt or innocence of
23
criminally negligent homicide, a lesser-included
24
offense.
25
your verdict must be
Any person who commits criminally negligent
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homicide is guilty of a crime.
2
defendant guilty of this offense, the State must have
3
proven, beyond a reasonable doubt, the existence of
4
the following essential elements:
5
6
(1)
For you to find the
that the defendant's conduct resulted in
the death of Brandon Lee; and
7
(2)
8
negligence.
that the defendant acted with criminal
9
Criminal negligence means that a person acts
10
with criminal negligence when the person ought to be
11
aware of a substantial and unjustifiable risk that
12
the alleged victim will be killed.
13
of such a nature and degree that the failure to
14
perceive it constitutes a gross deviation from the
15
standard of care that an ordinary person would
16
exercise under all the circumstances as viewed from
17
the accused person's standpoint.
The risk must be
18
The requirement of criminal negligence is
19
also established if it is shown that the defendant
20
acted intentionally, knowingly, or recklessly, as
21
defined above.
22
Order of consideration.
23
In reaching your verdict, you shall, first,
24
consider the offense charged in the Presentment.
25
you unanimously find the defendant guilty of that
If
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008
1
offense beyond a reasonable doubt, you shall return a
2
verdict of guilty for that offense.
3
unanimously find the defendant not guilty of that
4
offense or have a reasonable doubt of the defendant's
5
guilt of that offense, you shall then proceed to
6
consider whether or not the defendant is guilty of
7
the next lesser-included offense in order from
8
greatest to least within that Count of the
9
presentment.
If you
You shall not proceed to consider any
10
lesser-included offense until you have first made a
11
unanimous determination that the defendant is not
12
guilty of the immediately preceding greater offense
13
or
14
defendant's guilt of that offense.
15
you unanimously have a reasonable doubt of the
If you have a reasonable doubt of the guilt
16
of the defendant as to all offenses charged and
17
included in that Count of the Presentment, you shall
18
return a verdict of not guilty.
19
Self-Defense.
20
Included in the defendant's plea of not
21
guilty is his plea of self-defense.
22
was in a place where he or she had a right to be, he
23
or she would have a right to use force against the
24
alleged victim when, and to the degree, the defendant
25
reasonably believed the force was immediately
If a defendant
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009
1
necessary to protect against the alleged victim's use
2
of unlawful force.
3
If a defendant was in a place where he or she
4
had a right to be, he or she would also have a right
5
to use force intended or likely to cause death or
6
serious bodily injury if the defendant had a
7
reasonable belief that there was an imminent danger
8
of death or serious bodily injury, the danger
9
creating the belief of imminent death or serious
10
bodily injury was real, or honestly believed to be
11
real at the time and the belief of danger was founded
12
upon reasonable grounds.
13
In this case, the law of self-defense
14
requires the defendant to have employed all means
15
reasonably in his power, consistent with his own
16
safety, to avoid danger and avert the necessity of
17
taking another's life.
18
duty to retreat in this case, if, and to the extent,
19
that it can be done so -- or to be done in safety.
20
This requirement includes the
In determining whether the defendant's use of
21
force in defending himself was reasonable, you may
22
consider not only his use of force but also all the
23
facts and circumstances surrounding and leading up to
24
it.
25
were reasonable grounds for the defendant to fear
Factors to consider in deciding whether there
Page 1961
010
1
death or serious bodily injury from the alleged
2
victim include, but are not limited to, any previous
3
threats of the alleged victim made known to the
4
defendant; the character of the alleged victim for
5
violence, when known to the defendant; the animosity
6
of the alleged victim for the defendant, as revealed
7
by -- to the defendant by previous acts and words of
8
the alleged victim; and the manner in which the
9
parties were armed and their relative strengths and
10
sizes.
11
The burden is on the State to prove, beyond a
12
reasonable doubt, the defendant did not act in
13
self-defense.
14
must prove, beyond a reasonable doubt, the defendant
15
did not act in self-defense.
16
and circumstances you find the defendant acted in
17
self-defense or if you have a reasonable doubt as to
18
whether the defendant acted in self-defense, you must
19
find him not guilty.
To convict the defendant, the State
If from all the facts
20
Flight.
21
The flight of a person accused of a crime is
22
a circumstance which, when considered with all the
23
facts of the case, may justify an inference of guilt.
24
Flight is the voluntary withdrawal of oneself for the
25
purpose of evading arrest or prosecution for the
Page 1962
011
1
crime charged.
2
beyond a reasonable doubt the defendant fled is a
3
question for your determination.
4
Whether the evidence presented proves
The law makes no precise distinction as to
5
the manner or method of flight.
6
it may be a hurried or concealed departure, or it may
7
be a concealment within the jurisdiction.
8
it takes both a leaving the scene of the difficulty
9
and a subsequent hiding out, evasion, or concealment
10
in the community, or a leaving of the community for
11
parts unknown to constitute flight.
12
It may be open, or
However,
If flight is proved, the fact of flight alone
13
does not allow
14
guilty of the crime alleged.
15
by a defendant may be caused by a consciousness of
16
guilt, you may consider the fact of flight, if flight
17
is so proven, together with all of the other evidence
18
when you decide the guilt or innocence of the
19
defendant.
20
person may take flight and such flight may be
21
explained by proof offered or by the facts and
22
circumstances of the case.
23
you to find that the defendant is
However, since flight
On the other hand, an entirely innocent
Whether there was flight by the defendant,
24
the reasons for it, and the weight to be given to it
25
are questions for you to determine.
Page 1963
012
1
Admission against interest.
2
Evidence has been presented -- excuse me --
3
introduced in this trial of a statement or statements
4
by the defendant made outside the trial to show an
5
admission against interest.
6
interest is a statement by the defendant which
7
acknowledges the existence or truth of some fact
8
necessary to be proven to establish the guilt of the
9
defendant or which tends to show guilt of the
10
defendant or is evidence of some material fact, but
11
not amounting to a confession.
12
An admission against
While this evidence has been received, it
13
remains your duty to decide if, in fact, such
14
statement was ever made.
15
was not made by the defendant, you should not
16
consider it.
17
the defendant, you must judge the truth of the facts
18
stated.
19
If you believe a statement
If you decide the statement was made by
In so determining, consider the circumstances
20
under which the statement was made.
21
whether any of the other evidence before you tends to
22
contradict the statement in whole or in part.
23
must not, however, arbitrarily disregard any part of
24
any statement, but rather, should consider all of any
25
statement you believe was made and is true.
Also, consider
You
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013
1
You are the sole judge of what weight should
2
be given each statement -- such statement.
3
decide a statement was made, you should consider it
4
with all the other evidence in the case in
5
determining the defendant's guilt or innocence.
If you
6
Video Redactions.
7
Video recordings have been introduced as
8
evidence in this case.
Some portions of the videos
9
may have been redacted.
You shall not speculate as
10
to the content of any redacted portion or draw any
11
conclusions from the fact that redactions may have
12
been made.
13
14
15
Inference of concealment or destruction of
evidence.
Any attempt by a person to conceal or destroy
16
evidence is a circumstance which, when considered
17
with all the facts of the case, may justify an
18
inference of guilt.
19
means strong enough of itself to warrant conviction,
20
yet, it may become one of a series of circumstances
21
from which guilt may be logically inferred.
22
While that inference is by no
Whether the evidence presented proves beyond
23
a reasonable doubt that the defendant so acted is a
24
question for your determination.
25
proven, this fact alone does not allow
If this fact is
you to find
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014
1
the defendant is guilty of the crime alleged.
2
However, since an attempt by a defendant to destroy
3
or conceal evidence may be caused by a consciousness
4
of guilt, you may consider this fact, if it is so
5
proven, together with all of the other evidence when
6
you decide the guilt or innocence of the defendant.
7
On the other hand, a person entirely innocent
8
of a particular crime may attempt to destroy or
9
conceal evidence and this may be explained by proof
10
offered or by the facts and circumstances of the
11
case.
12
crime is not proof of premeditation.
13
Concealment or destruction of evidence of a
Whether there was any attempt to destroy or
14
conceal evidence by the defendant, the reasons for it
15
and the weight to be given to it are questions for
16
you to determine.
17
Here are some legal definitions.
18
Force means compulsion by the use of physical
19
power or violence.
20
Violence means evidence of physical force
21
unlawfully exercised so as to damage, injury or
22
abuse.
23
violence.
24
alleged victim is physical force directed toward the
25
body of the victim.
Physical contact is not required to prove
Unlawfully pointing a deadly weapon at an
Page 1966
015
1
Deadly weapon means a firearm or anything
2
manifestly designed, made or adapted for the purpose
3
of inflicting death or serious bodily injury or
4
anything that, in the manner of its use or intended
5
use, is capable of causing death or serious bodily
6
injury.
7
8
9
Imminent means near at hand; on the point of
happening.
Serious bodily injury means bodily injury
10
that involves a substantial risk of death, protracted
11
unconsciousness, extreme physical pain, protracted or
12
obvious disfigurement, or protracted loss or
13
substantial impairment of a function of a bodily
14
member, organ or mental faculty.
15
Bodily injury includes a cut, abrasion,
16
bruise, burn or disfigurement, and physical pain or
17
temporary illness or impairment of the function of a
18
bodily member, organ or mental faculty.
19
At times during the trial, I have ruled upon
20
the admissibility of evidence.
21
yourself with these rulings.
22
rulings, the instructions, nor by any other remark do
23
I mean to indicate any opinion as to the facts or as
24
to what your verdict should be.
25
You must not concern
Neither by these
The statements, arguments and remarks of the
Page 1967
016
1
attorneys are intended to help you in understanding
2
and applying the law, but they are not evidence.
3
should disregard any statements made that you believe
4
are not supported by the evidence.
5
You
You are the exclusive judges of the facts in
6
this case.
7
law, under the direction of the Court.
8
the law to the facts in deciding this case, you
9
should consider all of the evidence in light of your
10
own observations and experience in life.
11
Also, you are exclusive judges of the
In applying
The law presumes that the defendant is
12
innocent of the charge against him.
13
remains with the defendant throughout every stage of
14
the trial and it is not overcome unless, from all the
15
evidence in the case, you are convinced beyond a
16
reasonable doubt that the defendant is guilty.
17
This presumption
The State has the burden of proving the guilt
18
of the defendant beyond a reasonable doubt, and this
19
burden never shifts, but remains on the State
20
throughout the trial of the case.
21
not required to prove his innocence.
22
The defendant is
Reasonable doubt is that doubt created by an
23
investigation of all the proof in the case and an
24
inability, after such investigation, to let the mind
25
rest easily as to the certainty of guilt.
A
Page 1968
017
1
reasonable doubt is a doubt based upon reason and
2
common sense, after careful and impartial
3
consideration of all the evidence in this case.
4
Absolute certainty of guilt is not demanded
5
by the law to convict of any criminal charge, but
6
moral certainty is required.
7
required as to every element of proof necessary to
8
constitute the offense.
9
that, a doubt that is reasonable after an examination
10
of all the facts of this case.
11
has not proven every element of the offense beyond a
12
reasonable doubt, then
13
not guilty.
And this certainty is
A reasonable doubt is just
If
you find the State
you should find the defendant
14
The State must prove, beyond a reasonable
15
doubt, all the elements of the crime charged, that
16
the crime, if in fact committed, was committed by
17
this defendant in Knox County, Tennessee, and that it
18
was committed before the finding and returning of the
19
Presentment in this case.
20
Some of you have taken notes during the
21
trial.
22
refer to your notes, but only to refresh
23
memory of the witnesses' testimony.
24
discuss the testimony of the witnesses with
25
fellow jurors, but each of you must rely upon your
Once
you retire to the jury room, you may
your own
You are free to
your
Page 1469
018
1
own individual memory as to what a witness did or did
2
not say.
3
You should not view
your notes as
4
authoritative records or consider them as a
5
transcript of the testimony.
6
no more weight than the unrecorded recollection of
7
another juror.
Your notes should carry
8
Expert witness.
9
During the trial, you heard the expert
10
testimony of Brian Dalton, who was described to us as
11
an expert in the field of firearms and tool mark
12
examinations; Darinka Mileusnic-Polchan, who was
13
described to us as an expert in the field of forensic
14
and anatomic pathology; and Timothy Allen, who was
15
described to us an expert in the field of psychiatry.
16
The Rules of Evidence provide that if
17
scientific, technical or other specialized knowledge
18
might assist the jury in understanding the evidence
19
or in determining a fact in issue, a witness
20
qualified as an expert by reason of special
21
knowledge, skill or experience may testify and state
22
his or her opinions concerning such matters and give
23
reasons for his or her testimony.
24
Merely because an expert witness has
25
expressed an opinion does not mean, however, that you
Page 1970
019
1
are bound to accept this opinion.
2
any other witness, it is up to you to decide whether
3
you believe this testimony and choose to rely upon
4
it.
The same as with
5
Part of that decision will depend on your
6
judgment about whether the witness's background or
7
training and experience is sufficient for the witness
8
to give the expert opinion that you heard.
9
also decide whether the witness's opinions were based
10
on sound reasons, judgment and information.
You must
You are to give the testimony of an expert
11
12
witness such weight and value as you think it
13
deserves along with all the other evidence in the
14
case.
It is your job to decide what the facts of
15
16
this case are.
You must decide which witnesses you
17
believe and how important you think their testimony
18
is.
19
truthful.
20
reject everything a witness said.
21
believe all, none or part of any person's testimony.
22
In deciding which testimony you believe, you
The law presumes that all witnesses are
However, you do not have to accept or
You are free to
23
should rely on
24
experience.
25
judging whether you believe a witness, but it may
your own common sense and everyday
There is no fixed set of rules for
Page 1971
020
1
help you to think about these questions:
2
Was the witness able to see or hear clearly?
3
How long was the witness watching or listening?
4
anything else going on that might have distracted the
5
witness?
6
How did the witness look and act while testifying?
7
Did the witness seem to be making an honest effort to
8
tell the truth, or did the witness seem to evade the
9
questions?
10
regarding the witness' intelligence, respectability
11
or reputation for truthfulness?
12
have any bias, prejudice, or personal interest in how
13
the case is decided?
14
threats, suggestions, or other influences that
15
affected how the witness testified?
16
the witness have any special reason to tell the
17
truth, or any special reason to lie?
18
reasonable does the witness's testimony seem when you
19
think about all the other evidence in the case?
20
Was
Did the witness seem to have a good memory?
Has there been any evidence presented
Does the witness
Have there been any promises,
In general, does
A11 in all, how
Sometimes the testimony of different
21
witnesses will not agree and you must decide which
22
testimony you accept.
23
the disagreement involves something important or not,
24
and whether
25
mistaken.
You should think about whether
you think someone is lying or is simply
People see and hear things differently,
Page 1972
021
1
and witnesses may testify honestly but simply be
2
wrong about what they thought they saw or remembered.
3
It is also a good idea to think about which
4
testimony agrees best with the other evidence in the
5
case.
6
deliberately lied about something that is important
7
to how
8
not to accept anything that witness said.
9
other hand, if you think the witness lied about some
10
things but told the truth about others, you may
11
simply accept the part you think is true and ignore
12
the rest.
However, you may conclude that a witness
you decide the case.
If so, you may choose
On the
13
A witness may be impeached by proving that he
14
or she has made some material statements out of court
15
which are at variance with his or her evidence on the
16
witness stand.
17
inconsistent statements may be considered by you only
18
for the purpose of testing the witness' credibility
19
and not as substantive evidence of the truth of the
20
matter asserted in such out-of-court statements.
21
Further, a witness may be impeached by a
However, proof of such prior
22
careful cross-examination involving the witness in
23
contradictory, unreasonable and improbable
24
statements; however, immaterial discrepancies or
25
differences in the statements of witnesses do not
Page 1973
022
1
affect their credibility unless it should plainly
2
appear that some witness has willfully testified
3
falsely.
4
When a witness is thus impeached, the jury
5
has the right to disregard his or her evidence and
6
treat it as untrue, except where it is corroborated
7
by other credible testimony or by the facts and
8
circumstances proved in the trial.
9
The defendant has not taken the stand to
10
testify as a witness, but you shall place no
11
significance on this fact.
12
innocent, and the burden is on the State to prove his
13
guilt beyond a reasonable doubt.
14
to take the stand in his own behalf, and his election
15
not to do so cannot be considered for any purpose
16
against him, nor can any inference be drawn from such
17
fact.
The defendant is presumed
He is not required
18
We're almost done.
19
The guilt of the defendant, as well as any
20
fact required to be proved, may be established by
21
direct evidence, by circumstantial evidence or by
22
both combined.
23
Direct evidence is defined as evidence which
24
proves the existence of the fact in issue without
25
inference or presumption.
Direct evidence may
Page 1979
023
1
consist of testimony of a person who has perceived,
2
by the means of his or her senses, the existence of a
3
fact sought to be proved or disproved.
4
Circumstantial evidence consists of proof of
5
collateral facts and circumstances which do not
6
directly prove the fact in issue, but from which that
7
fact may be logically inferred.
It is your duty to decide how much weight to
8
9
give the direct and circumstantial evidence.
10
makes no distinction between the weight that you
11
should give to either one or say that one is any
12
better evidence than the other.
13
all the evidence, both direct and circumstantial, and
19
give it whatever weight you believe it deserves.
15
Thus, the important thing for you to keep in mind is
16
whether a piece of evidence is convincing beyond a
17
reasonable doubt and not whether it is direct or
18
circumstantial.
19
The law
You should consider
The verdict must represent the considered
20
judgment of each juror and each juror must agree
21
thereto.
22
Your verdict must be unanimous.
It is your duty, as jurors, to consult with
23
one another and to deliberate with a view to reaching
24
an agreement, if you can do so without violence to
25
your own individual judgment.
Each of you must
Page 1975
024
1
decide the case for yourself, but do so only after an
2
impartial consideration of the evidence with your
3
fellow jurors.
4
In the course of your deliberations, do not
5
hesitate to reexamine your own views and change your
6
opinion if convinced it is erroneous.
7
surrender your honest conviction as to the weight or
8
effect of the evidence solely because of the opinion
9
of your fellow jurors, or for the mere purpose of
10
returning a verdict.
But do not
11
You can have no prejudice, or sympathy, or
12
allow anything but the law and the evidence to have
13
any influence upon
14
your verdict with absolute fairness and impartiality
15
as you think justice and truth dictate.
16
your verdict.
You must render
If you find that the State has proven the
17
defendant guilty beyond a reasonable doubt, then you
18
should find him guilty.
19
find that the State has not proven, beyond a
20
reasonable doubt, the defendant's guilt, or if you
21
have a reasonable doubt as to his guilt, then
22
must find him not guilty.
23
On the other hand, if you
you
During your deliberations, you must not
24
communicate with or provide any information to anyone
25
by any means about this case outside the jury
Page 1976
025
1
deliberation room.
2
device or media, such as a telephone, cell phone,
3
internet or any social media site to conduct any
4
research about this case until you have returned your
5
verdict and the trial has concluded.
6
When
You may not use any electronic
you retire to the jury room, you will
7
first select one of your members as foreperson who
8
will preside over your deliberations.
9
provided with forms for all possible verdicts in this
10
case.
11
your foreperson will sign the verdict forms.
12
you have reached a verdict, you will return with it
13
to this courtroom, and your foreperson will deliver
14
it to the Court.
15
You will be
The jury will complete the verdict forms and
When
So there's one Count, so there's one verdict
16
form.
17
booklet, it says, "We, the jury, find the defendant,
18
Landon Hank Black" -- and you'll circle the
19
appropriate letter.
20
proven guilty, beyond a reasonable doubt, of
21
first-degree murder, then you'd circle the letter A.
22
The foreperson would sign it and date it.
It looks like this.
At the end of the
If you find that he's been
23
Today is October 8th, 2021.
24
If you unanimously find him not guilty of
25
that, you would then consider whether or not he's
Page 1477
026
1
guilty of second-degree murder.
2
guilty of that, you'd circle B and sign it.
3
If you find him
If he's not guilty of that, then
4
consider the next lesser.
5
through all the lessers.
6
you'd
And you work your way down
If you believe he is not guilty, then you'd
7
circle the letter F, not guilty.
8
date it.
Again, sign it and
9
All right.
10
So those are the instructions, folks.
We can have the lights back on.
As I
11
said, they are in this booklet.
12
verdict form.
13
you.
19
us know -- so that way you don't all have to look at
15
one -- we'll take the original back from you and
16
we'll make as many copies as you would like, so you
17
can look at those separate and apart.
18
The last page is the
I'm going to send one copy back with
However, if you'd like additional copies, let
There are -- have been a number of exhibits
19
that have been introduced.
20
clothing that purports to have, potentially,
21
biological material on it.
22
Ziploc bag.
23
there.
24
exhibits, and if you'd like to take that out and look
25
at it, you certainly can.
One is an item of
It's in a -- it's in a
I would suggest that you leave it in
However, you have a right to examine the
Please let Officer
Page 1978
027
1
Thompson know that you'd like to do that.
2
bring you some gloves in to you.
3
that's going to handle that to have gloves.
4
also going to assist you by putting some paper down
5
to let you -- to view that.
6
room, let you view it.
7
back in and repackage it for you.
We'd like anybody
He's
He'll step out of the
When you're done, he'll step
We do that just make sure everybody's safe.
8
9
We'll
Okay?
Now, there's also been some videos, as you
10
11
are aware.
12
that's connected to the large-screen TV.
13
as a monitor for that computer.
19
the disk in there that you'd like to watch.
15
a VLC media player that will play any of these
16
videos.
17
play, just let us know, we'll come in there and help
18
you.
There's a computer in the jury room
That works
Just turn it on, put
There's
If you have any difficulty getting those to
You've also seen the attorneys zoom in on
19
20
those.
21
players, you probably already know how to do that.
22
If not, let us know, we can come in and show
23
to do that, as well, to.
24
25
If any of you know how to use VLC media
you how
Now, I believe I have fully instructed you as
to the law.
However, if you have a question during
Page 1979
028
Appendix 2
029
IN THE COURT OF CRIMINAL APPEALS FOR TENNESSEE
AT KNOXVILLE
STATE OF TENNESSEE
)
)
)
)
)
v.
LANDON HANK BLACK
Knox Crim. 119789
E2022-01741-CCA-R3-CD
ON APPEAL AS OF RIGHT FROM THE JUDGMENT OF THE
KNOX COUNTY CRIMINAL COURT
BRIEF OF THE APPELLANT
JONATHAN HARWELL, BPR #022834
Assistant Public Defender
1101 Liberty Street
Knoxville, Tennessee 37919
Telephone: (865) 594-6120
Attorney for Appellant
July 2023
Oral Argument Requested
030
ment received by the TN Court of Criminal Appeals.
ERIC LUTTON
District Public Defender
TABLE OF CONTENTS
TABLE OF CONTENTS ........................................................................... 2
TABLE OF CITATIONS AND AUTHORITIES ....................................... 7
STATEMENT OF THE ISSUES ............................................................. 11
STATEMENT OF THE CASE ................................................................ 14
I.
OVERVIEW. ................................................................................... 15
II.
THE STATE’S EVIDENCE AT TRIAL. ..................................... 19
A.
Testimony of Brian Lee. ............................................................ 19
B.
Testimony of Beth Tremaine. .................................................... 19
C.
9-1-1 Call. .................................................................................. 20
D.
Testimony of Neil Tremaine. ..................................................... 20
E.
Testimony of Thomas Thurman. ............................................... 20
1.
Initial response. ...................................................................... 20
2.
Security videos. ....................................................................... 21
3.
Questioning of Taylor Hodge. ................................................. 21
4.
Other investigative efforts...................................................... 21
5.
Publication of security videos. ................................................ 22
6.
Efforts to locate Mr. Black. ..................................................... 25
7.
Mr. Lee’s gun. ......................................................................... 25
8.
Cross-examination. ................................................................. 25
F.
Testimony of Chandler Jackson. ............................................... 26
G.
Testimony of Clark Longmire. .................................................. 28
H.
Testimony of Mallory Hayes. .................................................... 30
I.
Testimony of Kelsey Murrell....................................................... 31
J. Testimony of Kaitlyn Murrell. .................................................... 33
K.
Testimony of Robert Blake Norman. ........................................ 34
L.
Testimony of Justice Hall. ......................................................... 34
2
031
ment received by the TN Court of Criminal Appeals.
STATEMENT OF THE FACTS .............................................................. 15
M. Testimony of Carrie Phillips. .................................................... 37
N.
Testimony of Taylor Hodge. ...................................................... 38
O.
Testimony of Jarrett Norman. .................................................. 41
P.
Testimony of Firearms Expert. ................................................. 42
Q.
Testimony of Medical Examiner. .............................................. 42
R.
Testimony of T-Mobile Representative. .................................... 42
T.
Testimony of Dylan Williams. ................................................... 43
U.
Testimony of Carlos Figueira. ................................................... 43
III.
EVIDENCE PRESENTED BY THE DEFENSE. ....................... 43
A.
Testimony of Richard Qulia. ..................................................... 43
1.
Proffer and ruling. .................................................................. 44
2.
Testimony to the jury. ............................................................ 44
B.
Testimony of Dr. Timothy Allen................................................ 44
C.
Stipulation. ................................................................................ 46
IV.
CLOSING ARGUMENTS. .......................................................... 46
A.
Initial Closing Argument for the State. .................................... 46
B.
Closing Arguments for the Defense. ......................................... 47
C.
Rebuttal Argument for the State. ............................................. 50
V.
VERDICT. ................................................................................... 51
ARGUMENT ........................................................................................... 52
I. THE STATE WAS ALLOWED TO ATTACK THE INTEGRITY OF
DEFENSE COUNSEL THROUGH EVIDENCE AND ARGUMENT.52
A.
Introduction. .............................................................................. 52
B.
Summary of Relevant Facts. ..................................................... 52
1.
The meeting at the mall. ........................................................ 52
2.
Meeting with witnesses. ......................................................... 53
3.
Closing arguments. ................................................................. 54
3
032
ment received by the TN Court of Criminal Appeals.
S. Testimony of Knox County Officer.............................................. 42
C.
Summary of Applicable Law. .................................................... 55
D.
Application of Law to Facts. ...................................................... 56
A.
Summary of Applicable Law. .................................................... 58
1.
Limitations on closing argument. .......................................... 58
2.
Standard of review.................................................................. 59
B.
Application of Law to Facts. ...................................................... 60
1.
Introduction. ........................................................................... 60
2.
Speculation. ............................................................................ 60
3.
Factual errors. ........................................................................ 62
4.
Information beyond the record. .............................................. 62
5.
Burden shifting. ...................................................................... 63
6.
Name-calling of the defendant. .............................................. 64
7.
Denigration of the defense...................................................... 64
8.
Legal error. ............................................................................. 65
9.
Emotional plea. ....................................................................... 66
10.
The combined errors require reversal. ................................ 67
III. THE STATE INFRINGED ON MR. BLACK’S RIGHT TO
REMAIN SILENT. ............................................................................... 67
A.
Summary of Applicable Law. .................................................... 67
B.
Application of Law to Facts. ...................................................... 68
IV. THE TRIAL COURT ERRED IN ALLOWING THE STATE TO
PRESENT ITS THEORY OF THE CASE THROUGH THE
OPINIONS OF THE INVESTIGATOR INTERPRETING THE
VIDEOS. THE COURT ERRED IN REFUSING TO ALLOW THE
DEFENSE WITNESSES TO OFFER AN OPINION AS TO WHAT HE
SAW ON THE VIDEO.......................................................................... 71
A.
Summary of Applicable Law. .................................................... 71
1.
Lay opinion testimony. ........................................................... 71
4
033
ment received by the TN Court of Criminal Appeals.
II. THE STATE’S CLOSING VIOLATED NUMEROUS
PROHIBITIONS ON PROPER ARGUMENT. .................................... 58
2.
Expert opinion evidence. ........................................................ 71
3.
Constitutional right to present a defense. ............................. 72
4.
Standard of review.................................................................. 72
B.
Application of Law to Facts. ...................................................... 72
1. The trial court erred in allowing Investigator Thurman to
narrate the State’s theory of the case from the witness stand. .... 72
2. The trial court erred in refusing to allow the defense to
present opinion evidence that a frame in the video was consistent
with a firearm. ................................................................................ 75
A.
Summary of Applicable Law. .................................................... 76
1.
General rule for relevant evidence. ........................................ 76
2.
Special rule for prior bad acts. ............................................... 77
3.
Standard of review.................................................................. 77
B.
Application of Law to Facts. ...................................................... 77
VI. THE TRIAL COURT ERRED IN INSTRUCTING THE JURY
THAT MR. BLACK HAD A DUTY TO RETREAT PRIOR TO USING
FORCE IN SELF-DEFENSE. .............................................................. 79
A.
Statement of Relevant Facts. .................................................... 79
1.
Finding under Perrier. ............................................................ 79
2.
Self-defense instruction given to the jury. ............................. 80
B.
Summary of Applicable Law. .................................................... 80
1.
The self-defense regime established in Perrier. ..................... 80
2.
Right to accurate instruction.................................................. 81
3.
Standard of review.................................................................. 82
C.
Application of Law to Facts. ...................................................... 82
1. The trial court erred in instructing the jury that Mr. Black
had a duty to retreat before engaging in self-defense. .................. 82
5
034
ment received by the TN Court of Criminal Appeals.
V.
THE TRIAL COURT ERRED IN ADMITTING EVIDENCE
THAT MR. BLACK HAD SEX WITH JUSTICE HALL DAYS AFTER
THE HOMICIDE. ................................................................................. 76
2. The erroneous instruction was not harmless beyond a
reasonable doubt. ........................................................................... 84
3.
The right to a jury trial was violated. .................................... 85
VII. THE TRIAL COURT ERRED IN REFUSING TO GIVE A
MODIFIED SEQUENTIAL INSTRUCTION. ..................................... 86
A.
Summary of Applicable Law. .................................................... 86
B.
Application of Law to Facts. ...................................................... 86
VIII. THE JURY INSTRUCTIONS INCORRECTLY DEFINED
VOLUNTARY MANSLAUGHTER. ..................................................... 89
IX. THE COURT ERRED IN INSTRUCTING THE JURY THAT,
TO ESTABLISH MANSLAUGHTER, THE ELEMENT OF STATE OF
PASSION HAD TO BE PROVEN BY THE STATE. ........................... 91
X.
THE CUMULATIVE EFFECT OF THESE ERRORS
REQUIRES A NEW TRIAL ................................................................. 92
Conclusion ............................................................................................... 93
6
035
ment received by the TN Court of Criminal Appeals.
CERTIFICATE OF COMPLIANCE ........................................................ 94
TABLE OF CITATIONS AND AUTHORITIES
Cases
Berger v. United States, 295 U.S. 78 (1935)............................................ 60
Blackburn v. Murphy, 737 S.W.2d 529 (Tenn. 1987) ............................. 71
Boyd v. Commonwealth, 439 S.W.3d 126 (Ky. 2014).............................. 73
Boyde v. California, 494 U.S. 370 (1990) ................................................ 82
Bruno v. Rushen, 721 F.2d 1193 (9th Cir. 1983) .................................... 58
Darden v. Wainwright, 477 U.S. 168 (1986) ........................................... 60
Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993) .................. 71
Donnelly v. DeChristoforo, 416 U.S. 637 (1974) ..................................... 76
Fortune v. State, 837 S.E.2d 37 (S.C. 2019) ............................................ 58
Griffin v. California, 380 U.S. 609 (1965)............................................... 68
Holmes v. South Carolina, 547 U.S. 319 (2006) ..................................... 72
McDaniel v. CSX Transp., Inc., 955 S.W.2d 257 (Tenn. 1997)............... 71
Nicholas v. Heidle, 725 F.3d 516 (6th Cir. 2013) .................................... 89
Patterson v. New York, 432 U.S. 197 (1977) ........................................... 91
State v. Banks, 271 S.W.3d 90 (Tenn. 2008) ..................................... 55, 72
State v. Berry, 141 S.W.3d 549 (Tenn. 2004) .......................................... 77
State v. Brandon Scott Donaldson, No. E2020-01561-CCA-R3-CD, 2022
WL 1183466 (Tenn. Crim. App. Apr. 21, 2022) ................. 88, 90, 91, 92
State v. Brown, 29 S.W.3d 427 (Tenn. 2000) .......................................... 72
State v. Brown, 836 S.W.2d 530 (Tenn. 1992) ........................................ 92
State v. Buck, 670 S.W.2d 600 (Tenn. 1984) ........................................... 59
State v. Clark, 452 S.W.3d 268 (Tenn. 2014) .......................................... 79
7
036
ment received by the TN Court of Criminal Appeals.
Mullaney v. Wilbur, 421 U.S. 684 (1975) ................................................ 91
State v. Cole-Pugh, 588 S.W.3d 254 (Tenn. 2019) .................................. 81
State v. Cribbs, 967 S.W.2d 773 (Tenn. 1998) ....................................... 66
State v. Davis, 266 S.W.3d 896 (Tenn. 2008) .......................................... 87
State v. Dotson, 450 S.W.3d 1 (Tenn. 2014) ............................................ 77
State v. DuBose, 953 S.W.2d 649 (Tenn. 1997) ....................................... 77
State v. Enix, 653 S.W.3d 692 (Tenn. 2022) ........................................... 59
State v. Farmer, 927 S.W.2d 582 (Tenn. Crim. App. 1996) .................... 59
State v. Gann, 251 S.W.3d 446 (Tenn. Crim. App. 2007) ....................... 57
State v. Goltz, 111 S.W.3d 1 (Tenn. Crim. App. 2003)............................ 59
State v. Hester, 324 S.W.3d 1 (Tenn. 2010)............................................. 92
State v. Jackson, 444 S.W.3d 554 (Tenn. 2014) ...................................... 68
State v. James Lee Simpson, No. M2021-01031-CCA-R3-CD, 2022 WL
16544456 (Tenn. Crim. App. Oct. 31, 2022) ........................................ 83
State v. Johnson, 401 S.W.3d 1 (Tenn. 2013) ......................................... 59
State v. Jones, 568 S.W.3d 101 (Tenn. 2019) .......................................... 59
State v. Perrier, 536 S.W.3d 388 (Tenn. 2017) ................................ passim
State v. Robinson, 146 S.W.3d 469, 490 (Tenn. 2004) ............................ 76
State v. Shannon Bruce Foster, No. E2020-00304-CCA-R3-CD, 2021 WL
3087278 (Tenn. Crim. App. July 22, 2021) ......................................... 84
State v. Sims, 45 S.W.3d 1 (Tenn. 2001) ................................................. 82
State v. Stevens, 78 S.W.3d 817 (Tenn. 2002) ......................................... 72
State v. Thacker, 164 S.W.3d 208, 253 (Tenn. 2005) .............................. 66
State v. Thomas, 158 S.W.3d 361 (Tenn. 2005) ...................................... 64
State v. Transou, 928 S.W.2d 949 (Tenn. Crim. App. 1996) .................. 68
State v. Tyshon Booker, No. E2018-01439-CCA-R3-CD, 2020 WL
1697367 (Tenn. Crim. App. Apr. 8, 2020) ...................................... 83, 84
8
037
ment received by the TN Court of Criminal Appeals.
State v. Lindsay, 326 P.3d 125 (Wash. 2014) ......................................... 58
State v. Vana Mustafa, No. M2020-01060-CCA-R3-CD, 2022 WL
2256266 (Tenn. Crim. App. June 23, 2022) ......................................... 84
State v. West, 767 S.W.2d 387 (Tenn. 1989) ........................................... 64
State v. Zackary James Earl Ponder, No. M2018-00998-CCA-R3-CD,
2019 WL 3944008 (Tenn. Crim. App. Aug. 21, 2019) ......................... 65
United States v. Fields, 763 F.3d 443 (6th Cir. 2014) ............................ 92
United States v. Holmes, 413 F.3d 770 (8th Cir. 2005) .......................... 57
United States v. Kilpatrick, 798 F.3d 365, 379 (6th Cir. 2015) .............. 73
United States v. Murrah, 888 F.2d 24 (5th Cir. 1989)............................ 55
Watkins v. State, 140 Tenn. 1, 203 S.W. 344 (1918) ............................... 57
Statutes
Tenn. Code Ann. § 39-11-611 .................................................................. 80
Tenn. Code Ann. § 39-13-202 .................................................................. 86
Other Authorities
Wayne R. LaFave, et al, 6 Criminal Procedure (4th ed.)........................ 88
Rules
Tennessee Rule of Evidence 403 ............................................................. 76
Tennessee Rule of Evidence 404 ................................................. 77, 78, 79
Tennessee Rule of Evidence 702 ............................................................. 71
Tennessee Rule of Evidence 703 ....................................................... 71, 72
Tennessee Rules of Evidence 602 ........................................................... 73
9
038
ment received by the TN Court of Criminal Appeals.
Tenn. Code Ann. § 39-13-210 .................................................................. 86
Constitutional Provisions
Tennessee Constitution, Article I, § 9..................................................... 68
10
039
ment received by the TN Court of Criminal Appeals.
United States Constitution, Fifth Amendment ...................................... 67
STATEMENT OF THE ISSUES
1. The State introduced irrelevant evidence that wrongly implied that
defense counsel might have assisted the defendant in fleeing from
law enforcement. The State also suggested that defense counsel
had confused or indoctrinated some witnesses by meeting with
them prior to trial and that defense counsel had told a witness not
to cooperate with the State. The State then directly attacked
defense counsel in closing argument, saying that counsel had
“tricked” witnesses. Did the trial court err in allowing the State to
repeatedly impugn the integrity of defense counsel?
3. The State questioned a defense expert about the fact that the
defendant had not spoken to him about the events surrounding the
shooting. Did this line of questioning infringe on the defendant’s
right to remain silent?
4. The State was allowed to present its version of the case through the
lead investigator, who narrated the publication of security videos
with his own opinions and characterizations. The jury could have
watched the videos just as he did. Was the introduction of this lay
opinion evidence error? In the defense case, a defense expert was
precluded from offering an expert opinion as to what he saw in the
video for the reason that the jury could watch the video just as well
as he could. Was this inconsistent holding error?
5. The trial court admitted evidence that, a few days after the
homicide, the defendant met with a female friend at a hotel and had
sex. Was admission of this irrelevant but prejudicial fact error?
11
040
ment received by the TN Court of Criminal Appeals.
2. In closing argument, the State offered broad speculation, went
beyond the record, and misstated the evidence. It also shifted the
burden to the defense and engaged in name-calling. It also
misstated the legal standard, denigrated the defense, and
encouraged the jury directly to consider issues of emotion. Does the
combined effect of these improper arguments require a new trial?
6. The trial court instructed the jury that Mr. Black had a duty to
retreat, if possible, prior to engaging in self-defense, based on its
finding that he was engaged in unlawful conduct (being a felon in
possession of a firearm) at the time of the shooting. However,
neither his status as a felon or even his possession of a firearm
produced the confrontation. Did the trial court err in instructing
the jury that he had this duty to retreat?
8. The trial court instructed the jury that state of passion produced by
adequate provocation is an affirmative element of the crime of
voluntary manslaughter, to be proven beyond a reasonable doubt.
Consequently, the jury could return a verdict of guilty of voluntary
manslaughter only if it were convinced beyond a reasonable doubt
that the defendant was in a state of passion. Was this instruction,
rather than an instruction requiring the State to disprove state of
passion beyond a reasonable doubt to convict of second-degree
murder, erroneous?
9. The trial court instructed the jury that, as to voluntary
manslaughter, the question was whether the State had proven that
the defendant was in a state of passion produced by adequate
provocation. Was this instruction, which essentially rendered any
defense evidence of passion or provocation irrelevant, erroneous?
12
041
ment received by the TN Court of Criminal Appeals.
7. The trial court instructed the jury that second-degree murder had
two elements (unlawful killing and knowing), and that voluntary
manslaughter had those same two elements plus an additional
element (state of passion). It instructed the jury that voluntary
manslaughter was a lesser offense of second-degree murder. It also
instructed the jury that it could return a guilty verdict on a lesserincluded offense only if it unanimously acquitted on the greater
offense. Together, these instructions, if followed, meant that the
jury would never be able to return a verdict of voluntary
manslaughter. Was this error?
13
042
ment received by the TN Court of Criminal Appeals.
10.
Did the cumulative effect of these errors deny the defendant
his due process right to a fair trial?
STATEMENT OF THE CASE
The defendant, Landon Hank Black [“Mr. Black”], was charged in
a two-count superseding indictment on September 29, 2021, with firstdegree premeditated murder and unlawful possession of a firearm by a
felon. R.2.1 Mr. Black went to trial before the Honorable Steven W.
Sword and a jury on October 4, 2021. The offenses were severed for trial.
On October 8, 2022, Mr. Black was found guilty on Count 1 of the lesserincluded offense of second-degree murder. Prior to the imposition of
sentence on second-degree murder, Mr. Black entered a plea of guilty on
Count 2 to the charge of unlawful possession. Vol. 22/110. He was
sentenced to twenty-five years of imprisonment on Count 1 and six years
on Count 2, to be served concurrently, on January 24, 2022. R.564-567.
A timely motion for new trial was filed on February 23, 2022.
R.568. After appointment of counsel, a supplemental motion for new trial
denied by order dated December 12, 2022. R.591. A timely notice of
appeal was filed on December 15, 2022. R.592.
References to the technical record will be abbreviated herein as
R.xx. References to the transcripts will be abbreviated as Vol. X/xx.
1
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was filed on November 1, 2022. R.576. The motions for new trial were
STATEMENT OF THE FACTS
I.
OVERVIEW.
The decedent Brandon Lee was shot one time by Hank Black and
died in the early morning hours of December 27 in the parking lot of a
Knoxville bar. As Mr. Lee was walking to his truck, Mr. Black’s car came
to a stop next to him. Mr. Lee approached Mr. Black’s car and within
seconds the shot was fired. Mr. Black left the scene and eventually
returned to his home in California, where he was later apprehended.
There was no dispute that Mr. Lee and Mr. Black did not know each
other, and while they had been in the same bar that evening, there was
no evidence that they had even spoken to each other at any time while in
the bar.
There were at least three relevant groups of individuals at the bar.
First, there was Mr. Black’s group: Mr. Black, his cousin Taylor Hodge,
including him; his two best friends, Chandler Jackson and Clark
Longmire; and Mr. Jackson’s girlfriend, Mallory Hayes. Over the course
of the night, that second group grew to include a woman, Kelsey Murrell,
who was being physically affectionate with Mr. Lee. Ms. Murrell’s sister,
Kaitlyn Murrell, was also present.
Third, there was another group
centered around a big man named Alan Ford, including two friends of
his.
While Mr. Black and Mr. Lee did not know each other, there was
one significant connection between the first two groups. Kelsey Murrell,
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and his cousin’s date, Carrie Phillips. Second, there was Mr. Lee’s group,
who was flirting and affectionate with Mr. Lee that evening, was the exgirlfriend of Mr. Black’s cousin, Mr. Hodge.
They had broken up
acrimoniously a couple of months before and had not seen each other
since then.
The testimony suggested that Ms. Murrell was openly
affectionate towards Mr. Lee that evening in an effort to upset Mr. Hodge.
She admitted that, at the end of the evening, she became verbally and
physically aggressive towards Ms. Phillips, Mr. Hodge’s date, because she
believed that Mr. Hodge had cheated on her with Ms. Phillips during
their relationship.
The evidence was also undisputed that, shortly after this
confrontation between Ms. Murrell and Ms. Phillips, Mr. Ford became
upset and yelled a racial slur at someone. A furore then developed
around him, and bouncers took him out of the bar. He continued the
physical fight with a group of other individuals (though not Mr. Lee or
happened not too far away.
Beyond these basic facts, there remained much that was unclear
about the events of that evening. There was extensive security video,
both internal video showing events inside the bar and external cameras
which captured the shooting from a distance. The bar was so packed with
people that it is often difficult to tell who is interacting with whom in the
videos, and none of the videos had audio.
The State’s theory of the shooting included two connected events.
First, the State argued that Mr. Black and Mr. Hodge had seen Ms.
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Mr. Black) outside the bar. That was still occurring when the shooting
Murrell’s provocative behavior with Mr. Lee throughout the evening, and
that when she tried to start a physical confrontation with Ms. Phillips,
Mr. Black intervened forcefully, putting his hands on Ms. Murrell to
restrain her. Second, the State then contended that Mr. Ford and his
friends took exception to this and moved to confront Mr. Black about the
fact that he had physically touched Ms. Murrell. Mr. Ford then began to
speak aggressively to Mr. Black.
All of this left Mr. Black feeling
disrespected and humiliated. This continued until Mr. Ford used the nword in yelling at Mr. Black.2
This attracted the attention and
disapproval of others in the bar, including bar security, and Mr. Ford was
escorted out of the bar.
The State’s theory was that Mr. Black, angry from the dual
humiliations of his interactions with Ms. Murrell and her friends and his
face-down with Mr. Ford and his friends, then stormed out of the bar,
his purpose to attack Mr. Ford, either directly or in a drive-by shooting.
He abruptly stopped when Mr. Lee walked in front of his car. Mr. Lee
then approached the driver’s side window and said something to him.
Mr. Black, recognizing him as the man who had been physically
affectionate with his cousin’s ex-girlfriend all evening, shot him and
shortly thereafter drove away. Recognizing what he had done, he played
dumb over the rest of the night, then advised his cousin to hide the car
2
Mr. Black, like Mr. Ford, is white.
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went to his car, armed himself, and pulled around the parking lot. It was
that he had been driving. Once he learned through family members that
he had been charged, he turned off his phone in an effort to avoid capture
and went to California.
Although portions of this narrative were established through the
testimony of the witnesses -- all of the individuals named above other
than Mr. Ford’s group (and Mr. Black and Mr. Lee) testified at trial -much of the State’s narrative of the thought processes of Mr. Black and
Mr. Lee, including what they saw, heard, and said, was offered as an
inference based on parsing of the security videos.
The defense suggested that much of the State’s narrative was rank
speculation or demonstrably wrong. The defense offered a different, and
simpler, narrative. Mr. Black and Mr. Hodges had perhaps noticed, but
not been particularly interested in, Ms. Hayes’ attempted provocations
with Mr. Lee. Mr. Black intervened when Ms. Hayes tried to fight Ms.
“better than that.” His interactions with Mr. Ford began only when he
heard Mr. Ford using the racial slur, which Mr. Ford used not against
him but against a Black man that Mr. Ford saw interacting with Mr.
Ford’s own ex-girlfriend, who was also present at the bar.
The defense contended that, while the fracas involving Mr. Ford
continued, Mr. Black went to his car to leave for the evening. Driving
through the parking lot, he was met by Mr. Lee. Mr. Lee, for his part,
had snorted a quantity of cocaine minutes before (shown on the video and
found in his toxicology report), which may have made him aggressive and
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Phillips, putting his hands up to stop her and telling her that she was
hypervigilant. When Mr. Black stopped his car, Mr. Lee aggressively
approached, yelling at him: “What the fuck?” He quickly went to the
driver’s side window.
He had something in his hands, possibly a
handgun, and raised his hands toward the driver. Mr. Black, scared and
acting in self-defense, fired one shot at him.
Alarmed at what had
happened, and acting unwisely and in a panic, he left the scene and did
not take immediate responsibility. The defense contended that, although
no gun of Mr. Lee’s was found on the scene next to his body, it could have
been collected by one of Mr. Lee’s friends in an effort to shield him from
blame.
II.
THE STATE’S EVIDENCE AT TRIAL.
A. Testimony of Brian Lee.
Brian Lee testified that he lived in Iowa.
He had two sons,
B. Testimony of Beth Tremaine.
Beth Tremaine, Brandon Lee’s mother, testified that she moved
from Iowa to Tennessee, and in 2015 Brandon Lee was laid off from his
job and moved to Knoxville. Vol. 9/358-360. He worked as a machinist
and also had a stump grinding business. Vol. 9/361-362.
Ms. Tremaine testified that Brandon Lee’s truck had a remote start,
allowing the engine to be started with the push of a button the remote.
Vol. 9/369. It worked up to one hundred feet, and activated the lights
when the button was pushed. Vol. 9/371.
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including Brandon Thomas Lee, born on March 19, 1990. Vol. 8/356.
After his death, she gathered the belongings from his house. These
included three guns: a shotgun and rifle in his closet and a FM-45 on his
nightstand. Vol. 9/373. The latter was sometimes kept in his truck. Vol.
9/375.
C. 9-1-1 Call.
The State introduced, via stipulation, a copy of the 9-1-1 call made
at 2:20:58 a.m. reporting a gunshot at Billiards and Brews. Vol. 9/378379; Exhibit 4.
D. Testimony of Neil Tremaine.
Brandon Lee’s stepfather, Neil Tremaine, testified that he helped
empty out the contents of Mr. Lee’s home after he died. This included a
gun found on the nightstand. It was fully loaded. The case for the gun
had places for two magazines, although only one was inside the gun. Vol.
9/382-386.
1. Initial response.
Knoxville Police Department Investigator Thomas Thurman
testified that he responded to the scene of the shooting at Billiards and
Brews. When he arrived, he learned that the shooter was no longer at
the scene. He did not develop the name of a suspect at the scene that
night. Vol. 9/388-397. He said that he interviewed Clark Longmire,
Chandler Jackson, and Mallory Hayes at the scene. Vol. 9/397. He did
not locate Taylor Hodge or Kelsey Murrell at that time. Vol. 9/397.
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E. Testimony of Thomas Thurman.
Investigator Thurman testified that he did not recover any weapons from
the scene. Vol. 11/544.
2. Security videos.
He obtained external security videos from two adjacent businesses,
and then later internal video from Billiards and Brews. Vol. 9/397, 403404.
3. Questioning of Taylor Hodge.
He developed information regarding a silver Ford Fusion. Vol.
9/401-402. Reviewing video, he determined that it had damage to the
bottom passenger’s side bumper area. Vol. 9/402. He then determined
that Taylor Hodge had a 2010 silver Ford Fusion with bumper damage.
Vol. 9/414, 418.
On January 5, 2021, he went to Pennsylvania to interview Taylor
Hodge.
Vol. 9/420.
Mr. Hodge went voluntarily to the local police
statement, Investigator Thurman obtained an “arrest warrant for
Landon Hank Black for first-degree murder.” Vol. 9/423. While he was
on his way back, Mr. Black shut off his phone. Vol. 9/426.
4. Other investigative efforts.
Investigator Thurman said that had not been able to speak with
Jeffrey Alan Ford, referred to as “man bun,” who had been involved in
the altercation with the defendant inside the bar.3 Vol. 10/444-445. He
Confusingly, the State indicated in opening statement that it would
refer to him only as “man bun,” because it was not sure of his name, Vol.
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department and gave a statement. Vol. 9/422-423. As a result of that
said he tried to reach him, including having a conversation with his
mother, and failed to do so. Vol. 10/448-449.
He testified that, in 2020, Mr. Black was staying in Los Angeles,
but had come to Knoxville for the holidays. Vol. 10/449-450.
5. Publication of security videos.
The State introduced, through Investigator Thurman, three DVDs
containing security videos of the night in question. Vol. 10/491; Exhibits
35, 36, 37. Portions of those were published to the jury, with Investigator
Thurman providing editorial explanation. Vol. 10/505-507. He testified
that he had watched the Billiards and Brews videos “a lot of times.” Vol.
9/405-406.
He described Mr. Lee and Ms. Murrell going to the bar area. Vol.
10/509. There was “socializing” and “intimate contact” between Mr. Lee
and Ms. Murrell. Vol. 10/510. Investigator Thurman then switched to
point, he said, that it “appears Ms. Murrell makes a gesture towards Mr.
Hodge to the victim, Mr. Lee.” Vol. 10/513. Mr. Lee turned his head and
“look[ed] over that way.” Vol. 10/513-514.
Later on, Mr. Lee and Mr. Hodge were “back to back.” Vol. 10/515.
Mr. Black then stood up and moved adjacent to Mr. Hodge, near Mr. Lee
and Ms. Murrell. Investigator Thurman said that he then “appears to be
7/247, and did so throughout trial. The evidence actually established,
however, that both investigators for the State and the witnesses knew
that his name was Alan Ford.
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focusing on Mr. Black, Mr. Hodge, and Ms. Phillips. Vol. 10/512. At one
looking directly at the victim, Mr. Lee, and Ms. Murrell.” He “continu[ed]
to look at Mr. Lee and Ms. Murrell.” Vol. 10/516. At that point, Kaitlyn
Murrell “comes in and tries to get ahold” of her sister, and Mr. Lee moved
away to the dartboard. He explained: “As that’s happening, Mr. Black,
you know, advances towards Ms. Murrell there.” He said that then Mr.
Black and Mr. Hodge had a face-to-face conversation. Vol. 10/516. Ms.
Murrell then “approaches towards Mr. Black and Mr. Hodge,” and there
was “physical contact between Mr. Black and Ms. Murrell.” Vol. 10/517.
At that point, “Mr. Man Bun” “appears to take notice of what’s going
on,” and moved in and “close[d] the distance.” The two men who were
with him got in Mr. Black’s face: “face to face and physical contact.” Vol.
10/517. The bartender then “I guess, sees what’s going on and moves out
to get into the mix there.” He went to Mr. Ford. At that point, Mr. Black
left Mr. Hodge. Mr. Hodge and Ms. Phillips were looking towards the
the crowd. Vol. 10/518. He went out the emergency door. Vol. 10/518.
Mr. Lee then went to the bar area to join Ms. Murrell. Vol. 10/520. Mr.
Hodge then started moving towards the exit, and knocked over a chair.
Vol. 10/521. Ms. Murrell was pulled towards the exit by her sister. Vol.
10/521.
Switching to another camera, and going back in time, Investigator
Thurman described where the “dispute starts” between Mr. Ford and Mr.
Black. There was a “physical skirmish” between them. Mr. Black then
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entrance. Mr. Black made “kind of a flanking motion,” and moved around
went out the exit, with Mr. Hodge looking to see where he was going. Vol.
10/522.
From exterior video, Investigator Thurman described Mr. Ford
coming out into the parking lot. Then Mr. Lee came out, as well as Mr.
Jackson, Ms. Hayes, and Mr. Longmire. Vol. 10/526. The video showed
a side door opening, and Mr. Black emerged. Vol. 10/527.
Investigator Thurman said that he saw someone he believed to be
Mr. Lee stop, turn around, and go back towards Mr. Ford’s group. Vol.
10/529.
As to a he video showing Mr. Lee with something in his hands,
Investigator Thurman testified that he had analyzed this video, along
with another video, to see that the “lighting on the vehicles change[s]” at
that time, suggesting that this was when the truck’s key fob had been
pushed to turn on the truck. Vol. 10/531.
quickly” when compared to other vehicles. He suggested that, when it
stopped, there was “heavy brake pressure” applied, causing the vehicle
to “shift and change in its suspension.” Vol. 10/534. He described the
moments around the shooting:
You can see the taillights are illuminating the area at the rear
of the vehicle. And I believe Mr. Lee was out in the front of
the vehicle, then moved to the side of the vehicle. There is
some movement there about his upper body with his arms and
so forth. And very quickly, upon him stepping to the door
there, you see the -- what I believe to be a muzzle flash right
there in the -- about the driver's ar- -- compartment, steering
wheel area.
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Investigator Thurman testified that Mr. Black’s car was “moving
Vol. 10/535.
He contended that, at the time of the muzzle flash, it
“appears to me that his arms are down by his side.” Vol. 10/535-536.
The car then drove away, and went past Mr. Ford and Justice Hall,
who had just shoved Mr. Ford. Vol. 10/536. The car stopped next to Mr.
Hodge very briefly and then left. Vol. 10/537.
6. Efforts to locate Mr. Black.
Investigator Thurman testified that he and other officers went to
Mr. Black’s family’s house in East Knox County. Mr. Black’s mother and
sister were there, and his father came later. Vol. 11/546. He informed
them that there was a warrant for Mr. Black and that he should turn
himself in peacefully. Vol. 11/547. Mr. Black was eventually taken into
custody on January 28 in California. Vol. 11/547-548.
7. Mr. Lee’s gun.
Mr. Lee’s truck was taken to the impound lot, and his keys were
a handgun magazine for a .45 caliber gun was found in the truck. Vol.
11/549. Investigator Thurman testified that the gun associated with that
magazine was found in Mr. Black’s home on his side table. Vol. 11/550.
8. Cross-examination.
On cross-examination, Investigator Thurman admitted he was
confused about who he had interviewed at the scene versus having
interviewed later.
Vol. 11/580.
He was cross-examined about
inaccuracies in his applications for a search warrant.
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recovered in the parking lot. Vol. 11/548. The truck was inventoried, and
Investigator Thurman testified that his efforts to contact Alan Ford
consisted of calling his mother twice. Vol. 11/594.
Investigator Thurman agreed that there was no point in the video
that showed Mr. Black interacting with Mr. Lee. Vol. 11/637. He agreed
that one portion of the video showed Mr. Lee snorting a substance out of
a little bag with a key. Vol. 11/642.
Investigator Thurman was shown Exhibit 103, and testified that
there was an object in Mr. Lee’s hand. Vol. 11/643; Vol. 11/654-654
(referring to it as an “artifact”). He said he could not say whether it was
Exhibit 103.
F. Testimony of Chandler Jackson.
Chandler Jackson testified that he was good friends with Brandon
Lee, based on their mutual interests including motorcycles.
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a gun or not. Vol. 11/644.
socialized together and had been roommates for six months starting in
April 2020. They had another friend, Clark Longmire, they frequently
hung out with, along with Mr. Jackson’s girlfriend, Mallory Hayes. Vol.
12/677-683.
On the night of the incident, Mr. Lee drove the truck. He kept a
gun in his truck for self-defense when he went to work but they knew
“not to have a gun with you while you’re going out drinking.” Otherwise
he would keep it in his house. Mr. Lee did not typically carry a knife.
Vol. 12/683-687. Mr. Lee would sometimes use marijuana or powder
cocaine. Mr. Jackson and Mr. Lee both used powder cocaine on the night
that Mr. Lee died. Vol. 12/688.
On that night, the four of them went to Billiards and Brews as it
was the “only place that was open.” Vol. 12/689. It was very cold, and
there was snow on the ground. Vol. 12/690.
know Mr. Black or Mr. Hodge. Vol. 12/692. On that night, Ms. Murrell
was hanging around his group, flirting. He saw her with Mr. Lee, “almost
hanging over each other.” After last call, Mr. Jackson and Ms. Hayes
went out the door. Mr. Lee was close behind them. Mr. Lee started his
truck with his remote start. Mr. Longmire was with Mr. Lee. Vol. 12/694.
The truck was about 100 feet away from the exit, parked between two
utility trucks. Vol. 12/695. Mr. Jackson agreed that he was “intoxicated,
but more than coherent,” at the time he left the bar. Vol. 12/697.
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Mr. Jackson testified that he knew Kelsey Murrell. He did not
He headed for the truck and had opened the door for Ms. Hayes,
when he heard a noise. He did not think that it was a gunshot. But then
a car went by, he saw Mr. Lee on the ground, and Mr. Longmire “was
screaming that it was Brandon.” Vol. 12/698. They ran over to him. Mr.
Jackson was in disbelief. Mr. Lee was flat on his back with his feet and
arms out, barely breathing. He said: “I can’t believe this is happening.”
Mr. Jackson called 9-1-1, as did someone else. Vol. 12/698-700.
Mr. Jackson was probably the second person to Mr. Lee’s body. Vol.
12/701. There were no knives, guns, or other weapons on the ground near
Mr. Lee. Vol. 12/702. He did not see anyone remove any weapons from
the scene. Vol. 12/702.
On cross-examination, Mr. Jackson agreed that, when he spoke to
Investigator Thurman, he told him that Mr. Lee “usually kept” his gun
in his truck. Vol. 12/732. He agreed that he told Investigator Thurman
12/736-737.
G. Testimony of Clark Longmire.
Clark Longmire testified that he was good friends with Chandler
Jackson and Brandon Lee. Vol. 12/741-748. He said that Mr. Lee had a
concealed carry permit. Mr. Lee smoked marijuana and would take
cocaine. Vol. 12/750-751. By the end of the night, Mr. Longmire was
“intoxicated,” having been drinking for many hours. He did not know Mr.
Hodge or Mr. Black. Vol. 12/751-753.
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that he thought Mr. Lee did have his gun with him that evening. Vol.
Mr. Longmire testified that a friend named Blake Norman got “into
an argument with somebody” in the bar. Mr. Longmire tried to get him
away to defuse that situation.
He did not know the cause of the
argument, but was trying to keep Mr. Norman from getting in trouble.
Vol. 12/756-757.
After last call, Mr. Longmire and Mr. Lee walked out together
towards the truck. He did not remember any words being exchanged
between Mr. Lee or anyone else in the parking lot. He then testified that:
We are walking through the parking lot, a car approaches us
quickly, almost hits Brandon and –
…
He says, “Dude, what the fuck?” and doesn’t -- he doesn’t
really approach the vehicle. He just kind of throws his hands
up, “Dude, what the fuck?” ’cause he almost hit him.
Vol. 12/757-760. Then “he gets shot,” by the “person driving the car.” Vol.
The shot came through the driver’s window.
Mr. Lee was
standing “beside the driver’s door, kind of.” Vol. 12/761. It was a black
Glock-style gun with an extended magazine. He was not sure if the gun
came out of the car, but it was at window height. There was one shot.
Vol. 12/760-762. Mr. Lee had nothing in his hands at the time he spoke
to the driver. Vol. 12/762.
Mr. Lee fell to the ground. Mr. Longmire tried to help him. He did
not see any knives or guns or other weapons around the body. He did not
ever hear any discussion about getting rid of a weapon. He did CPR on
Mr. Lee, who said: “Is this really happening?” Mr. Norman also appeared
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12/760.
and gave chest compressions. They kept doing this until the ambulance
came. Mr. Longmire called 9-1-1. Vol. 12/762-766.
On cross-examination, Mr. Longmire testified that Mr. Lee raised
both of his hands, holding them both out to the side, when speaking to
the driver of the car. Vol. 12/755. The shot was then fired immediately.
Vol. 12/766. The driver of the car did not say anything. Vol. 12/776.
H. Testimony of Mallory Hayes.
Mallory Hayes testified that Chandler Jackson was her boyfriend.
She also knew Mr. Longmire and Mr. Lee. They all hung out together.
Neither Mr. Longmire nor Mr. Lee had a girlfriend. Vol. 13/784-789.
She testified that Mr. Lee was “normal, calm, happy” that night.
Vol. 13/789-792.
At the bar, they ran into a woman named Kelsey
Murrell. Vol. 13/794. Ms. Hayes was a “three out of ten” that night in
terms of intoxication. Vol. 13/796.
were going out the front door, “there was an altercation in the middle of
the bar.” Vol. 13/797. There was “yelling,” “a commotion and a group of
people together.” She could not see anyone involved that she knew. Vol.
13/797. They left, with Mr. Lee and Mr. Longmire behind them, to go
home together. Vol. 13/798. They were walking hurriedly towards Mr.
Lee’s truck, which was backed in and facing them. Vol. 13/798-800. Mr.
Lee used his truck’s remote start feature. Vol. 13/800.
As she started to get in the back door of the truck, and Mr. Jackson
was outside the truck, they heard “something.” She turned around and
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She testified, at the end of the evening, that as she and Mr. Jackson
saw a car driving away. Mr. Lee was on the ground and Mr. Longmire
was next to him. Vol. 13/800-801. They ran over. Mr. Longmire said
that Mr. Lee had been shot. Mr. Lee was breathing, but she did not hear
him say anything. She did not see any weapon on the ground near him,
nor did she hear any discussion about weapons.
No one mentioned
removing a weapon. Vol. 13/802-803.
I. Testimony of Kelsey Murrell.
Kelsey Murrell [“Ms. Murrell”] testified that, six years previously,
she began dating Mr. Hodge. They dated for five years, and eventually
lived together. Mr. Hodge got a job in Pennsylvania, and she moved to
Pennsylvania with him in January 2020.
She characterized their
relationship as “very mentally, physically and emotionally abusive.” Vol.
13/806-812.
In July 2020, Ms. Murrell’s father died in a motorcycle accident,
was gone, Mr. Hodge cheated on her, and the relationship ended around
Halloween. It did not end on very good terms. Ms. Murrell moved
permanently back to Knoxville. She then did not see Mr. Hodge between
Halloween and Christmas, nor did she speak to him. Vol. 13/812-815.
She knew Mr. Black, who was Mr. Hodge’s cousin. She had seen him a
couple of times. Vol. 13/815-816.
On December 27, she had been bar-hopping with a group of friends.
At Billiards and Brews, she became interested in Mr. Lee. She said he
was a “gentleman,” and reminded her of her father. They talked about
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and she came back to Knoxville to deal with that situation. While she
riding motorcycles. Vol. 13/816-819. She realized that Mr. Hodge was
also at the bar. This was the first time she had seen him in several
months. She was upset, sad, and a “little mad.” She and Mr. Lee were
openly affectionate. Vol. 13/819-821. Mr. Hodge’s date, Carrie Phillips,
was a “sore subject” with her as Mr. Hodge had cheated with Ms. Phillips
during their relationship. Vol. 13/821-822.
Ms. Murrell pointed out Mr. Hodge to Mr. Lee, after he had asked
why she was upset. He told her not to worry about it and to relax. Later,
her attention returned to them.
She explained that she “became
aggressive” and was “angry.” She “was definitely having words” with Mr.
Hodge and Ms. Phillips. Vol. 13/822-823. She was heavily intoxicated at
that point. Vol. 13/823. She did not remember much of that night but
she did remember that she “tried to fight Carrie and Taylor, both, and
that Hank stopped me and told me that I was better than that and that
dragged her out of the bar. Vol. 13/824. She learned the next day that
Mr. Lee had died. Vol. 13/828.
That next day, she received a text message from Mr. Hodge. He
asserted that she was “pathetic,” and that the “shit you pulled got
someone killed last night.” Vol. 13/830. She responded that he was
wrong, as the shooting had “nothing to do with what happened.” Vol.
13/830; Exhibit 109, Exhibit 110.
On cross-examination, she indicated that Mr. Lee was not in the
area when she became aggressive with Mr. Hodge and Ms. Phillips. Vol.
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I should not do that and I needed to leave.” Vol. 13/824. Her sister
13/837-838. She agreed that, on the video, she pushed Mr. Black. Vol.
13/838. She agreed that he was not being violent with her, but merely
“trying to restrain me from actually fighting.” Vol. 13/839. She was not
aware of any interaction between Mr. Black and Mr. Lee. Vol. 13/839840.
J. Testimony of Kaitlyn Murrell.
Kaitlyn Murrell [“Kaitlyn Murrell”] testified that she was Kelsey
Murrell’s younger sister. She went out with her sister that evening in
order to be the designated driver. That night, she met Mr. Lee for the
first time, and found him to be very respectful and gentlemanly. She saw
him and Kelsey being affectionate towards each other. She was aware
that Kelsey got into a verbal altercation with Mr. Hodge and Ms. Phillips
at the end of the night. Mr. Lee was there initially but then went back
to his area. Kaitlyn Murrell intervened to ensure that there was no fight,
which she felt was unnecessary. She testified: “I don't think that anyone
necessarily needed to touch her, but that's just my personal opinion.” She
told Mr. Black (along with others) not to touch her sister, and he did not
do so any more. Vol. 13/843-849.
She and her sister went out into the parking lot. Her sister was
hysterical, and laid down, crying. They were then arguing about who was
going to drive when they heard a gunshot. They got in their car and left.
Vol. 13/849-850.
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as did Mr. Black. She saw Mr. Black put his hands on Kelsey Murrell,
K. Testimony of Robert Blake Norman.
Blake Norman testified that he was at Billiards and Brews on
December 27. He said that he was aware of a fight inside the bar, which
occurred after “somebody had said the N word.” This was the big man
with a hair bun named Alan. Alan had yelled this slur at one of Mr.
Norman’s friends, who is African-American, named Kelvin.
This
altercation then went outside and there was a fight in the parking lot.
When they moved outside, Mr. Norman learned that Mr. Lee had been
shot. Vol. 13/855-863; Vol. 13/870.
Mr. Norman assisted with CPR on Mr. Lee. He then went to tell
his friends that Mr. Lee was dying, and Alan Ford grabbed him by the
hair and pulled him into their altercation. Vol. 864. When he returned,
an officer was present. Vol. 13/865. He testified that he did not see any
weapons on the ground such as knives or guns. Vol. 13/865.
Justice Hall testified that she was friends with Mr. Black. He was
not her boyfriend and they did not date but they had had “overnight
relations” in the past. She also knew Carrie Phillips and Kelsey Murrell.
On that night at the bar, she saw Ms. Murrell “flirting with other people”
and “walking around to make sure that he [Mr. Hodge] saw her.” She did
not know or interact with Mr. Lee, although she saw him being
affectionate with Ms. Murrell. Mr. Hodge and Mr. Black were “brushing
it off.” Vol. 13/874-878.
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L. Testimony of Justice Hall.
On that night, Ms. Hall had kissed Mr. Black in the bar. When Ms.
Murrell “started to ramp up the things she was saying and doing,” she
saw Mr. Black “like, push her back,” but she did not hear anything he
said. An altercation broke out shortly after that, involving Mr. Ford,
although she did not know who it was with. Vol. 13/880-883.
She was asked about viewing the video in this case. She said she
had watched it with defense counsel. Vol. 13/883. Over objection, the
prosecutor asked her when she was contacted by defense counsel. Vol.
13/883. She explained that, a few months before, she had been called by
defense counsel, went into her office, and “stepped through the video,”
watching all of the videos. Vol. 13/884.
She testified that, after the altercation, she yelled at Mr. Ford in
defense of Mr. Black. She explained: “I don’t remember what was said to
him. I just didn’t like how Alan was approaching him.” Vol. 13/885. She
She went outside but did not hear the gunshot. She physically
confronted and pushed Mr. Ford. Vol. 13/887. She then heard someone
yell that someone had been shot. She went to see what had happened.
She did not see any guns or weapons. Vol. 13/888.
Later that night, she called Mr. Black to make sure he was okay.
He said he was fine. She told him that people had been shot, and he did
not give any response. Vol. 13/889. She called him again later, to hook
up, but did not meet with him. They did not talk about what happened
in the parking lot. Vol. 13/890. Days later, but prior to New Year’s, they
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explained that Mr. Black did not “say anything to him.” Vol. 13/886.
met up at a hotel in the Strawberry Plains area. Vol. 13/891. She was
asked:
Q:
Okay. And where -- what did you do at the hotel there?
A:
We had sex.
Vol. 13/892. An objection was overruled. She explained that they stayed
the night together. Vol. 13/892.
The night after she stayed with Mr. Black she was contacted by
Investigator Thurman. She said that she did not then relay information
to Mr. Black that Investigator Thurman was asking questions about him.
After she learned that Mr. Black was a person of interest in the
investigation, she did not communicate further with him prior to his
arrest. Vol. 13/892-896.
On cross-examination, Ms. Hall testified that she spent the
majority of her time that evening talking to Mr. Black. He was “calm,
Mr. Lee. While she did see Ms. Murrell and Mr. Lee “being flirty,” she
did not discuss that with Mr. Black. Vol. 14/902. Mr. Black was not
intoxicated nor did she see him doing any cocaine. Vol. 14/904.
She testified that Caitlyn Elam (Mr. Ford’s ex-girlfriend) was
“talking to” or flirting with Kelvin Jackson.
Vol. 14/908-910.
She
explained that she had defended Mr. Black because she “didn’t like the
way [Alan Ford] was talking to him.” Vol. 14/912. She explained that, in
the parking lot, she had an altercation with Mr. Ford, because he “called
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like he usually is.” Vol. 14/901. She did not see Mr. Black interact with
[her] a bitch.” Vol. 14/917. That had nothing to do with Mr. Black. Vol.
14/917.
M.Testimony of Carrie Phillips.
Carrie Phillips testified that she had known Taylor Hodge for
seven-and-a-half years. They had a friendship and a sexual relationship.
She was not aware that he had a relationship with Kelsey Murrell. She
first learned that Ms. Murrell was Mr. Hodge’s ex-girlfriend during that
night, “because of her actions towards me.” She met with defense counsel
prior to the prosecutor asking her to meet with him. She was asked about
whether, when she talked to the prosecutor, she told him that she did not
have to answer his questions about who she had met with previously.
She said that her mother told her that she could decline to answer his
questions. Vol. 14/918-925.
She met Mr. Black for the first time that evening. He was “calm,
Mr. Black drove Mr. Hodge’s car. During the course of the night, Ms.
Murrell became “verbally aggressive towards” her. She was “belligerent,”
“hostile,” and was taunting her. Vol. 14/935. Ms. Phillips eventually
decided “I’m going to have to fight this girl, ‘cause she keeps coming after
me.” Vol. 14/937-938. At some point, she became aware of a second
skirmish, although she was not sure who was involved. Vol. 14/939. She
was not aware of Mr. Lee and did not hear a gunshot. Vol. 14/941-942.
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cool, collec[ted].” Vol. 14/926. Mr. Hodge rode with her in her car, and
She went home with Mr. Hodge as planned. The next day she gave
him a ride to Knoxville. Vol. 14/943. She dropped him off at a Wendy’s
where Mr. Black was. Vol. 14/944.
On
cross-examination,
she
testified
that
she
had
no
communications with Mr. Black since that night, and was no longer
dating Mr. Hodge. Vol. 14/963.
N. Testimony of Taylor Hodge.
Taylor Hodge testified that Mr. Black is his first cousin.
Vol.
15/969-970. He agreed that he had met with defense counsel in the case,
and gone through videotapes with them. Vol. 13/971.
Mr. Hodge testified that Mr. Black was like a brother growing up.
Vol. 15/976. They continued to be close. Vol. 15/976-979. Mr. Hodge
came to Tennessee from Pennsylvania on December 20. He was driving
a 2010 silver Ford Fusion. It has a damaged right rear bumper. Vol.
He had previously been in an on again, off again relationship with
Kelsey Murrell. Vol. 15/980-981. There was an ugly breakup around
Halloween of 2020. They had no communication after that. Vol. 15/982.
He went in the car with Ms. Phillips to Billiards and Brews, while
Mr. Black drove Mr. Hodge’s car. Once inside, he saw Ms. Murrell. They
initially had a friendly greeting, but later she was “saying some
profanity” to Ms. Phillips and seemed to be trying to antagonize him by
“being all over other people,” including Mr. Lee. At one point, he ended
up back-to-back with Mr. Lee and Ms. Murrell. Mr. Black got up to
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15/980.
defuse the situation. Vol. 15/991-997. Mr. Hodge did not see exactly what
Mr. Black did, because he was watching Ms. Phillips. Vol. 15/998. Ms.
Murrell tried to throw a punch at Ms. Phillips, and was taken outside by
the bouncer. Vol. 15/998.
There was then a separate fight. Mr. Hodge remembered the “big
dude with the man bun” yelling “the N word.” He said he did not know
whom it was directed toward. He said: “It wasn’t at my cousin. There
was a group of black people in there.” Vol. 15/998-1000. He testified that
he did not recall Mr. Black going after that man. Vol. 15/1003. He
testified that he did not recall trying to find Mr. Black, knocking over a
barstool, or seeing Mr. Black go out the exit. Vol. 15/1005.
Mr. Hodge went outside when he heard a gunshot. He saw a big
fight, and somebody was “body slammed.” He was worried about the
whereabouts of his cousin because of this earlier altercation. He saw him
“flying.” Vol. 15/1006-1013. Mr. Black stopped and told him to get in the
car. That surprised him as he was planning to go home with Ms. Phillips.
Vol. 15/1013-1014. The driver’s window was down, and Mr. Black seemed
“very distraught” and “very scared.” After he left, Mr. Hodge called Mr.
Black and had a short conversation. He told him that someone had been
shot. Mr. Black acted “dumbfounded” or “clueless.” Vol. 15/1016.
The next day, he learned that someone had died in the shooting. He
called Mr. Black to see if he was okay and to plan to get his car back.
When they met, they talked about the death.
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driving around the parking lot, and had told investigators that he was
distraught, scared, nervous.” He told Mr. Hodge that “he was the one
that did it,” because “he felt threatened.” He told Mr. Hodge that he
needed to paint the car and remove the stickers and get out of Knoxville.
Vol. 15/1016-1020. Mr. Hodge duly left Knoxville before he had planned
to. Vol. 15/1021.
Mr. Black told Mr. Hodge that it was the “dude in the bar with all
the tattoos with Kelsey,” meaning Mr. Lee. Vol. 15/1021. He explained
that he “felt threatened” when Mr. Lee “came at the car.” Mr. Hodge
thought Mr. Black said that Mr. Lee had a knife, although he no longer
remembered exactly. Vol. 15/1022. Mr. Hodge explained that he had told
an investigator, regarding this conversation, that “he could have been
bullshitting me.” Vol. 15/1024.
Mr. Hodge was asked about the text messages he sent to Ms.
Murrell blaming her. He said that it was “just an immediate response”
her because she started everything by wanting to fight Ms. Phillips. Vol.
15/1025-1027.
Mr. Hodge went to North Carolina, to meet with his business
partner. He agreed that he knew that Mr. Black had killed someone but
did not tell authorities. He explained: “It’s my cousin. I was just scared.”
Vol. 15/1028-1032.
On cross-examination, Mr. Hodge testified that he felt he had been
misled by the investigators when he had been interviewed in
Pennsylvania. He testified that he answered their questions for over two
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and that he regretted saying that. He explained that he attributed it to
hours, spending “almost the entire day” with them. He said they left
handcuffs on him for an hour and a half. He clarified that he did not
remember whether Mr. Black said that he thought he saw a knife; he
remembered only that “he said he felt threatened and he came at him.”
Vol. 16/1034-1043.
Mr. Hodge testified that he served in Afghanistan and spent a year
in an inpatient program for PTSD, which can lead him to “shut down a
bit” when confronted about killing. Vol. 16/1044-1045.
Mr. Black was in a good mood that night.
Vol. 16/1051-1052.
Neither one was bothered by Ms. Murrell. Vol. 16/1051-1052. Once the
altercation between the women began, Mr. Hodge tried to defuse the
situation and Mr. Black put his body physically between them. Vol.
16/1053. He clarified that, when Mr. Ford had used the racial slur, Mr.
Black had confronted him and told him to stop. Vol. 16/1055. When Mr.
it,” as they were there to “have a good time.” Vol. 16/1057.
O. Testimony of Jarrett Norman.
Knoxville Police Department patrol officer Jarrett Norman
responded to the scene, and his body camera was introduced.
Vol.
17/1095-1098; Exhibit 114. He testified that he did not see or collect any
weapons at the scene. Vol. 17/1103.
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Black argued with Mr. Ford, Mr. Hodge told him that it was not “worth
P. Testimony of Firearms Expert.
Sergeant Brian Dalton described and identified a “muzzle flash” on
the video on the left side driver’s area of the vehicle. Vol. 17/1108-1123;
Exhibits 115 – 118.
Q. Testimony of Medical Examiner.
Dr. Mileusnic-Polchan testified as the chief medical examiner for
Knox County. She conducted the autopsy of Mr. Lee. His toxicology
report indicated a blood-alcohol level of 0.06, as well as cocaine and
cocaine metabolites, marijuana, and an antidepressant. The injury to
Mr. Lee was a gunshot wound to the chest, which entered the left chest,
perforated the heart, lacerated the lung, and exited the back near the
spine. Vol. 17/1135-1147. That gunshot was the cause of death. Vol.
17/1149. There was no evidence of “close-range firing,” due to the absence
of any gunshot deposit on the clothing. Vol. 17/1155. That could mean it
as close as two feet. Vol. 17/1161.
R. Testimony of T-Mobile Representative.
Michael Bosillo, a representative of T-Mobile, introduced records
showing that the last successful incoming or outgoing call to Mr. Black’s
cell phone was on January 6. Vol. 17/1163-1180.
S. Testimony of Knox County Officer.
Knox County Sheriff’s Officer Phillip Whitaker testified that
attempted to serve a warrant on Mr. Black on January 6 at his mother’s
condo. He was not there. Vol. 14/1183-1188.
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was over three feet, depending on the gun. Vol. 17/1158. It could also be
T. Testimony of Dylan Williams.
Knoxville Police Department investigator Dylan Williams testified
that he helped to obtain a search warrant for phone records of Mr. Hodge
and Mr. Black, in an effort to find Mr. Black based on his phone location.
He was involved in a meeting on January 6, 2021, at East Town Mall in
the parking lot with himself, Sgt. Rodney Patton, Lt. Brian Morrow, Jeff
Black (Mr. Black’s father), and Chloe Akers (trial counsel for Mr. Black).4
The purpose of the meeting was to let them know that there was a firstdegree murder warrant for Mr. Black, and that he should turn himself
in. After that meeting, there were no more pings from Mr. Black’s cell
phone. The final ping on the phone was on January 6, 2021, and was in
Knoxville. Vol. 18/1203-1213.
U. Testimony of Carlos Figueira.
Los Angeles Police Department detective Carlos Figuiera testified
California. Vol. 18/1216-1222.
III. EVIDENCE PRESENTED BY THE DEFENSE.
A. Testimony of Richard Qulia.
Richard Qulia, a retired F.B.I. Special Agent, was called as a
defense witness. Vol. 19/1272-1279.
Mr. Black was represented at trial by two attorneys, Chloe Akers
and Don Bosch.
4
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that on January 28, 2021, he assisted in arresting Mr. Black in
1. Proffer and ruling.
The court conducted a jury-out proffer. In that proffer, Mr. Qulia
testified that he had viewed the video of the shooting several times. He
was shown the video with a view of Mr. Lee in the parking lot. He
testified that he saw something in Mr. Lee’s right hand. Using the
software functions, he was able to view the image carefully. He testified:
[T]hat still right there -- and there’s another still when he’s
closer to the car -- there’s an object that appears to be in his
hand that is characteristic of a semi-automatic, full-size
pistol.
Vol. 19/1280-1281. He indicated that he could not “testify definitely” that
it was a full-size, semi-automatic pistol. Vol. 19/1281. He identified a
photograph of an FN .45 caliber pistol, and said that it “possess[es] the
characteristics” of the video of Mr Lee. Vol. 19/1283.
The court excluded this testimony, saying: “The jury can look at
2. Testimony to the jury.
Mr. Qulia testified that magazine (from Mr. Lee’s truck) would hold
fifteen bullets, but that there were fourteen in the photograph. Vol.
19/1289.
B. Testimony of Dr. Timothy Allen.
Timothy Allen, an expert psychiatrist, explained the effects of
cocaine on the body, including the euphoric high; elevated heart rate and
heightened senses; and also impulsive and aggressive behavior.
He
explained that snorting powder cocaine would get it into the bloodstream
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that just as well as he could.” Vol. 19/1284.
immediately.
He also explained the combined effects of alcohol and
cocaine:
[T]he combination of those two drugs at the same time tend to
have a greater effect than you might expect. It's not one plus
one equals two, it's one plus one equals three.
Vol. 19/1316. He testified that the effects of cocaine would appear within
a minute of snorting cocaine. Vol. 19/1319.
He was shown the video of Mr. Lee ingesting cocaine at Billiards
and Brews. He indicated that there was a “pretty substantial amount”
of cocaine used. Vol. 19/1324. He described the potential effect of this:
“[Y]ou're hyperaware of everything, but you're not able to process it all,
like, calmly and rationally.” Vol. 19/1327. He looked at a video of Mr.
Lee in the parking lot. He said that Mr. Lee was “walking in a very
aggressive stance.” Vol. 19/1331. He also described another video of Mr.
Lee as being “aggressive” and acting “in a very determined manner,
Vol.
19/1333. Finally, Dr. Allen testified that, in the video showing Mr. Lee
approaching Mr. Black’s car:
So he's walking, the car stops, he stops, looks at the car, walks
pretty aggressively towards the front -- or to the driver's side.
He's not, again, meandering. It was intense. It looks
aggressive. It looks like purposeful, fast movement, consistent
with everything we've talked about.
Vol. 19/1335. He finally testified that, in his expert opinion, Mr. Lee was,
more likely than not, suffering from the “known side effect of
cocaethylene, increased rage or aggression at the time of this incident.”
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hiking out of there, again, seeming very intent and intense.”
Vol. 19/1337. On cross-examination, he agreed that aggression was a
“lower side effect” of cocaine than hypervigilance and euphoria. Vol.
19/1348-1349.
He agreed that he was being compensated for his
testimony. Vol. 19/1349. He agreed that he had not talked to any of the
people present, including Mr. Black. Vol. 19/1352-1353.
C. Stipulation.
The parties stipulated that, if called to testify, Lt. Darrell Griffin of
the Knoxville Police Department would say, based on his personal body
camera, that when Investigator Thurman arrived, Chandler Jackson,
Clark Longmire, and Mallory Hayes were no longer present at the scene.
Vol. 19/1365.5
IV.
CLOSING ARGUMENTS.
A. Initial Closing Argument for the State.6
“working hard and finding” witnesses, contending that if there had been
no video, the death “would be an unsolved crime, because not one person
came forward.” Vol. 20/1391. He noted that Mr. Hodge and Mr. Black
left, saying: “Why would somebody … flee from a crime scene?
…
Because they’re guilty.” Vol. 20/1391.
This conflicted with Investigator Thurman’s initial testimony that
he had spoken to them at the scene.
6
Certain improper arguments are set forth in greater detail below.
5
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The prosecutor noted Investigator Thurman’s “vigilance” in
The prosecutor repeated his theory of the case that Mr. Black had
been “humiliated by man bun, Jeffrey Alan Ford,” and that he had circled
around for a confrontation. He contended that Mr. Ford had made a
motion, “shooting the gun at him” in the bar, and that Mr. Black had
responded:
I’m Landon Black. I got a gun in my car. Or did he have it in
his pocket? Either way, it’s either in the car or it’s in his
pocket.
Vol. 20/1393. He continued that Mr. Black’s decision had then changed
from “I’m going to get you now” to “I’m going to do a drive-by like a
coward…. I’m going to do a drive-by.” Vol. 20/1393. He contended, Mr.
Black pulled his car around, the firearm must have been “at the ready,”
meaning: “Ready for that drive-by.” Vol. 20/1394.
The prosecutor testified that, because Mr. Black later told Mr.
Hodge that it had been “the tatted dude,” that Mr. Black “knew exactly
he’d been humiliated and insulted.” Vol. 20/1394.
After discussing premeditation, the prosecutor turned to selfdefense. He argued that Mr. Lee raised his arm and then lowered both
arms. Vol. 20/1398. He contended that there was no need for selfdefense. He also emphasized that the court was going to instruct the jury
that Mr. Black had a duty to retreat. Vol. 20/1399.
B. Closing Arguments for the Defense.
Defense counsel began by contending that: “[A]t the end of the day,
[the prosecutor] has never, ever answered the question we said at the
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who it was.” He continued: “[B]ecause he was primed and ready. Because
very beginning. This is a case of why. Why did this happen?” Vol.
20/1402. Counsel agreed that Mr. Black shot Mr. Lee. He argued that
Investigator Thurman had jumped to conclusions, without “trying to
understand why did this happen.” Vol. 20/1402.
Defense counsel then discussed Mr. Lee’s gun, which he was known
to carry in his truck. He noted that there was a clip of ammunition found
in his truck. Vol. 20/1403.
Defense counsel pointed out that, at the start of the case, the
prosecutor had indicated that the State did not know who the man with
“man bun” was, even though Investigator Thurman knew his name, knew
about his mother, and had tried to call him twice. Vol. 20/1405. Showing
the video, counsel pointed out Mr. Ford, and his ex-girlfriend, Caitlyn
Elam, who was interacting with Kelvin Jackson.
Vol. 20/1405.
He
contended that Mr. Ford was not looking at Mr. Black, but at Mr. Jackson
[H]e’s upset. He’s mad. And what’s he doing? He’s using the
most awful insult that he can use to Kelvin Jackson. He’s
pointing at him. He’s making gestures. And he’s using the N
word. He’s not calling Hank the N word. He’s pointing at
Kelvin Jackson, who’s killing and hugging on his girlfriend[,]
and screaming the N word.
Vol. 20/1407. Mr. Black got in the middle of it because that was “not
right.” The bouncers and the crowd then ran Mr. Ford out. Vol. 20/1407.
Counsel repeated that Mr. Black had no interaction with Mr. Lee that
night, and neither of them were paying “any attention to each other.”
Vol. 20/1409.
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(who was Black), “which makes a heck of a lot more sense”:
As last call was being made, people started to leave. Mr. Lee then
did some cocaine. That can make people “aggressive” and make them
irrational. Vol. 20/1410-1411. Mr. Longmire and Mr. Lee started to
leave. On his way out, Mr. Lee turned back in an “aggressive” manner,
getting “right in the fray.” Vol. 20/1411.
Mr. Black then came around and stopped “well behind Mr. Lee.”
Defense counsel continued: “[Mr. Lee] walks right up to the car. He puts
hir right hand up and his left hand.” Vol. 20/1412. There was then the
flash of the muzzle: “Hank Black, in fear for his life, shoots him one time.
One time. Not a drive-by, not some shot, shot, shot, shot, shot, like so
many of us tragically are familiar with. One time, when Brandon Lee
sticks his arm and leans into Hank Black screaming, ‘What the fuck?’.”
Vol. 20/1412.
He discussed the video showing something in Mr. Lee’s hand,
Vol. 20/1414. He suggested that Chandler Jackson was “trying to cover
for his friend” when he changed his story to say that Mr. Lee did not have
a gun.
Vol. 20/1414. The gun was later found in the house where
Chandler Jackson also lived. Vol. 20/1415.
To explain how the gun could have gotten to the house, defense
counsel also noted another car that drove by, with its door open, after Mr.
Lee was shot. Chandler Jackson ran up to that car. Counsel suggested
that he could have put the gun in the car at that time. Vol. 20/1416. He
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saying: “It’s not a set of keys. It’s more ominous and larger than that.”
noted that Mr. Jackson had denied doing that, but had also admitted
being dishonest to Investigator Thurman. Vol. 20/1416.
Defense counsel said that the State was wrong in claiming that Mr.
Black assaulted Ms. Murrell. In fact he was trying to calm her down.
Vol. 20/1421-1422. Finally, defense counsel observed that Mr. Black had
not fled to Alaska or New York. He had merely gone back to California
where he worked. Vol. 20/1426.
C. Rebuttal Argument for the State.
In rebuttal, the prosecutor began by commenting on the defense
So that entire argument was prefaced on the understanding
that you're going to throw out your common sense. That's
what he just sat up here for however long and said, throw out
common sense, don't even consider things that you actually
see with your own eyes on the video, like the whole thing
about him yelling at Jeff -- at some other guy across the
cocktail table, when you can see him honing in on the
defendant and his two buddies coming in on the defendant.
That's common sense. Why -- how, possibly, you could
conclude otherwise when you see it with your own eyes. He's
asking you to reject your sensibilities.
Vol. 20/1430. He characterized counsel’s argument that Mr. Lee had a
gun as “wild imagination.” Vol. 20/1431. He said that if Mr. Black had
acted in self-defense, he would have gone to the police station or called 91-1. Vol. 20/1431. The prosecutor said that the video did not suggest that
Mr. Lee had a gun hidden in his clothing while in the bar. Vol. 20/1433.
He said that counsel’s contention that Mr. Ford was yelling about his exgirlfriend was a “wild imagination.” Vol. 20/1434.
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closing. He stated:
The prosecutor argued that it did not matter that Mr. Black had
shot Mr. Lee with only one shot: “And you can see he dropped him like a
rock, right through the heart. Didn’t need anymore bullets, saving those
for man bun.” Vol. 20/1438.
The prosecutor contended that the photograph that the defense
indicated showed a gun in fact showed “a big carabiner on it and a big old
fat Chevy fob.” Vol. 20/1439.
The prosecutor discussed Mr. Hodge, claiming that he had been
“tricked” by defense counsel about what the video showed, and that he
had backtracked on his initial story to Investigator Thurman that Mr.
Black had told him that Mr. Lee had a knife.
Vol. 20/1441.
The
prosecutor continued: “[W]hen you were with Investigator Thurman, you
used the word knife and that you thought he was bullshitting.” Vol.
20/1441.
ingestion of cocaine turned Mr. Lee into “the Incredible Hulk.”
He
suggested that the proof did not support that theory. Vol. 20/1442-1443.
V.
VERDICT.
The jury found Mr. Black guilty of second-degree murder. Vol.
21/1487.
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The prosecutor suggested that the defense was contending that
ARGUMENT
I.
THE STATE WAS ALLOWED TO ATTACK THE
INTEGRITY OF DEFENSE COUNSEL THROUGH
EVIDENCE AND ARGUMENT.
A. Introduction.
In the give-and-take of the adversarial trial, it is not uncommon for
advocates to battle aggressively with their opponents. But even then,
there is always a recognition that the trial is about the evidence against
the defendant, not about the character, ethics, or diligence of opposing
counsel.
Here, unusually and with baleful consequences, the State
instead deliberately chose to attack defense counsel personally. These
attacks fundamentally distorted the trial and may well have had an
adverse effect on the jury. They should not be countenanced by this
Court.
B. Summary of Relevant Facts.
As part of its theory of the case, the State contended that Mr. Black
had learned that a charge had been lodged against him and then sought
to flee and hide out in California. In particular, the State contended that
officers had met with Mr. Black’s father, Jeff Black, and others at East
Town Mall in Knoxville, and told him that his son was wanted for firstdegree murder. The State contended that, within forty-five minutes of
that meeting, Mr. Black powered off his cell phone, thus making it
impossible for law enforcement to track his phone. See Vol. 7/290-292.
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1. The meeting at the mall.
The implication was that word had traveled from that meeting to Mr.
Black, who turned off his phone and then left the area.
That was perhaps a permissible argument reflecting consciousness
of guilt on his part.
The State took it another step, however, by
presenting (over objection) evidence that defense counsel, Chloe Akers,
was also at the meeting. It had highlighted her presence in opening
statement:
They arrange to meet with him at the East Town Mall. And
Jeff Black arrives with his attorney, Chloe Akers, at the East
Town Mall. And they inform him, we have a first-degree
murder warrant for his son. He needs to turn himself in,
January 6th. Hank Black, then, within 45 minutes -- you're
going to see the phone records -- powers off his phone.
Vol. 7/292.7 It then elicited testimony from Dylan Williams that Chloe
Akers was at the meeting with Jeff Black and other officers at noon on
January 6. See Vol. 18/1198-1203 (objection); Vol. 18/1209.
The State took great care to question every favorable witness as to
whether he or she had met with defense counsel. See, e.g., Justice Hall
(Vol. 13/883, over objection); Taylor Hodge (Vol. 15/970); Carrie Phillips
(Vol. 14/920-924). As to Ms. Phillips, the prosecutor implied that defense
counsel had told her that she did not have to talk to the prosecutor
During trial, defense counsel clarified, in a bench conference, that
she was not present at that time as the attorney for either Mr. Black or
his father, but rather as a courtesy to a family member of Mr. Black who
worked in her office. Vol. 18/1196.
7
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2. Meeting with witnesses.
(although she said instead that her mother had told her that). Vol.
14/925.8 As to Mr. Hodge, the prosecutor implied directly that defense
counsel had somehow managed to plant the defense theory of the case in
him. The prosecutor questioned Mr. Hodge:
Q. And as a matter of fact, you sat down with them and went
through videotapes in the case, right?
A. Yes, sir.
Q. And it was then, through that discussions, that you made
some determinations about, in your mind, what had happened
in the case?
No, sir.
Vol. 15/970.
3. Closing arguments.
The prosecutor then carried this approach into closing argument,
which became as much an attack on defense counsel as a summation of
the potential witnesses, the prosecutor accused counsel of manipulating
them:
Police tactic 101, you don't feed information to a witness that
they then spit out and pair it back to you. You get information
from them about what they know. You're not going to sit down
with them, like the defense did with every witness, and show
the video and then convince them -- like they did with Taylor
Hodge somehow, by showing that phony frame … saying it
was a firearm in his hand …. It was his keys.
The defense offered an objection to this line of questioning by the
prosecutor about his discussion with Ms. Phillips. Vol. 14/923-924.
8
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the evidence. Mentioning again the fact that defense counsel met with
Vol. 20/1434-1435.9
Shortly thereafter, the prosecutor repeated this
contention:
Taylor, before he came in here, he had been to the defense
attorney's office, reviewed the videotape and found, based on
that, that he -- he had been tricked about what the video -what the video actually showed. And what is it you think that
he was shown, the trick? Obviously, the frame of the gun to
help his cousin. Because then he comes in here and he tries to
back pedal on what he said three different times to Thurman.
Vol. 20/1441.
C. Summary of Applicable Law.
Decisions regarding admission or exclusion of evidence are
reviewed for abuse of discretion. State v. Banks, 271 S.W.3d 90, 116
(Tenn. 2008). If an abuse of discretion is found, then a defendant is
entitled to relief if the error “more probably than not affected the
judgment or would result in prejudice to the judicial process.” Id.
the defendant’s guilt but on defense counsel. As one court has written:
“[T]he prosecutor may not challenge the integrity and ethical standards
of defense counsel unless the prosecutor has certain proof of an offense
and the matter is relevant to the case being tried.” United States v.
Murrah, 888 F.2d 24, 27 (5th Cir. 1989).
There was a contemporaneous objection lodged to this argument.
The trial court offered nothing beyond an anodyne request: “If we focus
on the defense arguments, please.” Vol. 20/1434-1435.
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Courts have cautioned prosecutors against attacks not merely on
D. Application of Law to Facts.
This issue represents the cumulative effect of the State’s repeated
efforts to besmirch defense counsel. The State was allowed to introduce,
over objection (and with no real factual basis), information that placed
defense counsel in the middle of a hypothesized effort to help Mr. Black
evade authorities. Even if the meeting at the mall was somehow relevant
to Mr. Black’s state of mind and his decision to turn off his phone, the
fact that defense counsel was present added nothing except serving to
suggest that she was herself acting improperly. The defense objected for
that very reason to the danger of “prejudice and confusion,” saying that
the State was making it look “very odd and potentially inappropriate,”
even though it was not. Vol. 18/1198. The State never articulated any
reason as to why the jury needed to know that it was Ms. Akers, and not
just an unnamed attorney, who was present at the scene, yet it was
was error.
The State then also questioned its own witnesses about the times
they met with defense counsel. Again, this kind of testimony is not
improper per se, but when highlighted so incessantly it has the danger of
chilling the effective assistance of counsel. Counsel, of course, has a duty
to investigate a case and talk to potential witnesses, and zealous pursuit
of that duty should not be used against a defendant. Here, crucially, the
State went further and implied two additional, sinister facts (neither
with any factual basis): first, that defense counsel had told Ms. Phillips
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determined to introduce that fact and the court allowed it to do so. This
not to talk to the District Attorney; and second, that defense counsel had
tried to use the video to confuse or influence the testimony of witnesses
such as Mr. Hodge. Vol. 14/925; Vol. 15/970. This insinuation that
counsel suppressed information and fabricated testimony was grossly
improper.
Nor did these insinuations remain subtle. Rather, having raised
these suspicions, the prosecutor made them explicit in closing argument.
There, he directly accused defense counsel of using a “phony” image and
successfully having “trick[ed]” Mr. Hodge into changing his story. Vol.
20/1434-1435; Vol. 20/1441.
All of this went beyond the line of permissibly advocacy. This Court
has written: “The prosecution is not permitted to reflect unfavorably
upon defense counsel or the trial tactics employed during the course of
the trial.” State v. Gann, 251 S.W.3d 446, 460 (Tenn. Crim. App. 2007)
Eighth Circuit wrote in a similar case:
These types of statements are highly improper because they
improperly encourage the jury to focus on the conduct and role
of [defense] attorney rather than on the evidence of [the
defendant’s] guilt. Such personal, unsubstantiated attacks on
the character and ethics of opposing counsel have no place in
the trial of any criminal or civil case.
United States v. Holmes, 413 F.3d 770, 775 (8th Cir. 2005). Such an
attack hurts the defendant as well as his counsel, as accusations of
underhanded conduct by counsel “severely damage an accused's
opportunity to present his case before the jury.” Bruno v. Rushen, 721
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(citing Watkins v. State, 140 Tenn. 1, 203 S.W. 344, 346 (1918)). As the
F.2d 1193, 1195 (9th Cir. 1983); Fortune v. State, 837 S.E.2d 37, 42 (S.C.
2019); State v. Lindsay, 326 P.3d 125, 130 (Wash. 2014) (“Prosecutorial
statements that malign defense counsel can severely damage an
accused's opportunity to present his or her case and are therefore
impermissible”).
Through the decision of the prosecutor, the case thus became not
merely about the evidence against the defendant, but about the honesty
and professionalism of defense counsel. This had an impact on the ability
of counsel to even present a defense, as the jury may have regarded their
questions, and their arguments, with skepticism due to the prosecutor’s
attacks on the defense counsel working for the defendant. If the State
views defense counsel as unethical, perhaps the jury will conclude their
words and arguments should be taken with an extra grain of salt. This
was error and reversal is required. The evidence in this case was hotly
also substantial evidence to conclude that he had been in a state of
passion even if he had not acted in self-defense. Consequently, this
strategy of impugning defense counsel cannot be deemed harmless.
II.
THE STATE’S CLOSING VIOLATED NUMEROUS
PROHIBITIONS ON PROPER ARGUMENT.
A. Summary of Applicable Law.
1. Limitations on closing argument.
Noting that the task of the prosecutor is to seek justice and not
merely to win, the courts have imposed limitations on what is appropriate
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disputed as to whether Mr. Black acted in self-defense, and there was
closing argument. “While the scope and depth of closing argument is
generally a matter within the trial court's discretion, the State is not free
to do what they wish.” State v. Jones, 568 S.W.3d 101, 145 (Tenn. 2019).
Courts have explained that a prosecutor’s comments during closing
argument must be “temperate, predicated on evidence introduced during
the trial, relevant to the issues being tried, and not otherwise improper
under the facts or law.” State v. Johnson, 401 S.W.3d 1, 20 (Tenn. 2013).
This Court in State v. Goltz, 111 S.W.3d 1, 5 (Tenn. Crim. App.
2003), highlighted several areas of improper argument. Among other
things, it is improper for the prosecutor to “misstate the evidence or
mislead the jury as to the inferences it may draw,” to “use arguments
calculated to inflame the passions or prejudices of the jury,” and to “refer
to or argue facts outside the record unless the facts are matters of
common public knowledge.”
In order to be entitled to relief on appeal based on a claim of
improper prosecutorial argument, the defendant must “show that the
argument of the prosecutor was so inflammatory or the conduct so
improper that it affected the verdict to his detriment.” State v. Farmer,
927 S.W.2d 582, 591 (Tenn. Crim. App. 1996); see State v. Buck, 670
S.W.2d 600, 609 (Tenn. 1984) (setting out factors to consider).
Unpreserved claims are reviewed for plain error. State v. Enix, 653
S.W.3d 692, 701 (Tenn. 2022) (setting out plain error factors).
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2. Standard of review.
Finally, improper prosecutorial argument can violate a defendant’s
constitutional right to a fair trial. See Berger v. United States, 295 U.S.
78, 88 (1935); Darden v. Wainwright, 477 U.S. 168, 181 (1986).
B. Application of Law to Facts.
1. Introduction.
There were significant holes in the State’s case, including the lack
of evidence of any hostility or dispute between Mr. Black and Mr. Lee and
the limited, and contested, video evidence of the moments before the
shooting. Facing these holes in closing argument, rather than carefully
arguing the actual relevant evidence and the reasonable inferences that
could be drawn therefrom, the prosecutor instead presented a closing
argument that violated virtually all of the guidelines for proper
argument.
It presented speculative and implausible conjecture as
established fact; misstated pieces of evidence; altered the applicable legal
actual record; denigrated the defense and defense counsel; and urged the
jury to respond out of emotion. In doing so, it went so far beyond the
bounds of permissible argument as to require a new trial.
2. Speculation.
Rather than focusing on the evidence properly admitted at trial, the
prosecutor produced a string of speculative claims as to what happened.
He contended, as the State had done throughout the case, that Mr. Black
had been “humiliated” by Mr. Ford. Vol. 20/1393. He later repeated that
Mr. Black had been “humiliated and insulted,” as he walked to the car.
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standard as to self-defense and the burden of proof; went beyond the
Vol. 20/1394.
There was no evidence from any percipient witness
suggesting that this was true. The prosecutor further suggested that Mr.
Ford had mimed shooting a gun at him (“with his hand, the shooting the
gun at him”), and that Mr. Black had responded: “Buddy, you shooting a
gun at me? I got a gun. I’m Landon Black.” Vol. 20/1393. This elaborate
interpretation of a muddled video that shows, at most, Mr. Ford briefly
pointing vaguely in the direction of Mr. Black (and of dozens of other
people) was an elaborate fantasy without a basis in admitted evidence.
In response to this invented finger-gun play, the prosecutor
contended, Mr. Black decided: “I’m going to do a drive-by like a coward.”
Vol. 20/1393. Again, there was no proof whatsoever that Mr. Black
decided then (or ever) to engage in a drive-by shooting. Nor was there
any proof that Mr. Black used only one bullet for Mr. Lee, as the
prosecutor then asserted, because he was “saving those for man bun.”
While a prosecution can urge a jury to draw certain reasonable
inferences from the evidence, it cannot (as here) simply invent a version
of events on the most tenuous of bases and then present it to the jury as
fact. Such arguments will tempt the jury to believe that, because the
prosecutor is so certain of these things, there must be other evidence or
information known to the prosecutor, and will distract (or confuse) it from
the relevant and admitted evidence.
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Vol. 20/1438.
3. Factual errors.
In his closing, the prosecutor also misstated a few key facts. He
criticized Justice Hall for having sex with Mr. Black in a motel after
having interviewed with the police and not mentioning to him that they
were asking him questions. Vol. 20/1440. The actual evidence was that
her sexual encounter with Mr. Black occurred prior to, not after, her
being interviewed by police. Vol. 13/892-894. He also contended that Mr.
Hodge had told Investigator Thurman that he “thought [Mr. Black] was
bullshitting” (meaning lying) in his claim of self-defense, Vol. 20/1441,
when Mr. Hodge actually testified only that he was unsure, saying: “I
thought he could have been bullshitting me,” Vol. 15/1024, a small but
significant difference. In a case of this nature, it is important for the
State to stick to the actual facts, not to embroider or distort them.
4. Information beyond the record.
contended that none of the expert studies regarding crack cocaine were
relevant to this case, as it involved powder cocaine. He then strangely
offered his own analogy: “[I]t was a common experience, if you're a kid or
not, there's a difference between smoking a cigarette and putting a plug
of tobacco in your mouth, there's a different way of ingesting things.” Vol.
20/1442. This argument was apparently intended to imply that because
the impact of smoking a cigarette is more immediate than chewing
tobacco, Dr. Allen’s testimony based on studies of crack cocaine should be
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In his discussion of the expert testimony of Dr. Allen, the prosecutor
discounted. Yet there was no evidence in the record about the differential
impact of cigarettes and chewing tobacco or the accuracy of this analogy.
5. Burden shifting.
The State also shifted the burden of proof. In response to the
defense contention that the State had pretended not to know the name of
Mr. Ford, referring to him only as “man bun” even though Investigator
Thurman had identified him, the prosecutor said:
Investigator Thurman thinks it's Jeffrey Alan Ford. Jeffrey
Alan Ford won't afford himself. And you heard from
Investigator Thurman that people do that all the time. There
were even security guards that wouldn't cooperate in this
case. And you can't make people come in. And the defense has
no burden in any case, but they do have the power to
subpoena.
Vol. 20/1445.10 A defendant has no burden or production or persuasion
in a criminal case, and is perfectly entitled to do nothing more than test
that the defense should have called witnesses, was constitutionally
improper.11
There was a prompt objection to this burden-shifting argument.
The defense objected and the court responded only: “The basis of the
defense objection is to remind you, once again, the defendant has no
burden of proof, which is true.” Vol. 20/1446.
11
The argument was particularly misguided as it implied that the
State could not “make people come in,” Vol. 20/1445, when of course the
State can compel people to testify at trial.
10
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the evidence presented by the State. The prosecutor’s remark, indicating
6. Name-calling of the defendant.
The Supreme Court has explained: “It is improper for the
prosecutor to use epithets to characterize a defendant.” State v. Thomas,
158 S.W.3d 361, 414 (Tenn. 2005); State v. Bane, 57 S.W.3d 411, 425
(Tenn. 2001) (“the prosecutor may not engage in derogatory remarks or
name calling”). Here, the prosecutor instead chose to call Mr. Black a
“coward.” Vol. 20/1393 (“I’m going to do a drive-by like a coward”).
7. Denigration of the defense.
As already mentioned above, the prosecutor repeatedly attacked
the defense itself (not merely the defense proof). He argued in its initial
closing that the defense was trying to distract the jury through its
questioning (at this point, defense counsel had not even made a closing
argument yet). Vol. 20/1395 (“[I]f you got the facts on your side, you
pound the facts. If you got the law on your side, you pound the law. If
trying to make points to distract somebody from the real issue.”). This
was improper. See, e.g., State v. West, 767 S.W.2d 387, 395 (Tenn. 1989)
(“It was improper for the district attorney to tell the jury that defense
counsel was ‘trying to throw sand in the eyes of the jury’ and ‘blowing
smoke in the face of the jury’ ”).
He also claimed in his rebuttal argument that the defense had
directly asked the jury to disregard common sense, when the defense had
made no such argument. Vol. 20/1430 (“That's what he just sat up here
for however long and said, throw out common sense, don't even consider
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you got neither, you pound the podium. You just hit the podium, keep
things that you actually see with your own eyes”). He then criticized
defense counsel for arguing that Mr. Ford had yelled at Kelvin Jackson,
saying: “He [defense counsel] actually stood up here with a wild
imagination and said … [Mr. Ford is] actually yelling at somebody who’s
on the other side of the table because that guy’s flirting with his [exgirlfriend.”
Vol. 20/1434.
Yet this was not the product of defense
counsel’s “wild imagination,” but rather the direct testimony of Blake
Norman, the State’s own witness, which the prosecutor simply ignored.
Vol. 13/870.
The prosecutor combined all of this with the arguments discussed
above, in which he accused the defense of “trick[ing]” a witness by the use
of a “phony” photograph. Vol. 20/1434-1435. See State v. Zackary James
Earl Ponder, No. M2018-00998-CCA-R3-CD, 2019 WL 3944008, at *12
(Tenn. Crim. App. Aug. 21, 2019) (improper to accuse defense of trying to
just the defendant but the whole defense team in the eyes of the jury.
8. Legal error.
As to the issue of duty to retreat (discussed in further detail below),
the prosecutor misleadingly implied that this duty would preclude Mr.
Black from acting in self-defense in any way. He contended “that this
defendant, in this case, under these circumstances had a duty to retreat.
Had a duty to retreat.” Vol. 20/1399. What the prosecutor omitted was
that this is only a duty to retreat if possible to do so safely, and that the
duty to retreat does not mean that a defendant is barred from engaging
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“trick” the jury). All of this was impermissible, designed to denigrate not
in self-defense. See State v. Perrier, 536 S.W.3d 388, 404 (Tenn. 2017) (“a
duty to retreat does not mean that a person cannot defend herself or
himself”). The prosecutor’s comments suggested the contrary -- that Mr.
Black was required to try to retreat even if he could not do so safely. This
was incorrect.
9. Emotional plea.
Perhaps most egregiously, the prosecutor appealed directly to the
sympathy of the jurors. See State v. Cribbs, 967 S.W.2d 773, 786 (Tenn.
1998) (“the State may risk reversal by engaging in argument which
appeals to the emotions and sympathies of the jury”). The Supreme
Court “has consistently cautioned the State against engaging in victim
impact argument which is little more than an appeal to the emotions of
the jurors, as such argument may be unduly prejudicial.”
State v.
Thacker, 164 S.W.3d 208, 253 (Tenn. 2005). Yet that is exactly the kind
family in Iowa: “You know, a family in Iowa crying. Knoxville would have
soon forgotten about it.” Vol. 20/1392. He then returned to this idea:
[T]here was a lot of talk about Taylor Hodge up here about,
you know what, dividing his family and how his family -- you
know, it's going to be a rough Thanksgiving for Taylor Hodge,
right? 'Cause he testified against his cousin. Well, how
would you like to be that family in Iowa at
Thanksgiving? It's going to be rough Thanksgiving
there, too, because of the decisions that he made to take a
human life, 'cause he was hacked off.
Vol. 20/1396 (emphasis added). This exhortation to the jury to consider
(and even place themselves in the position of) Mr. Lee’s grieving family
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of argument presented here. Early in his closing, he alluded to Mr. Lee’s
was grossly improper.
It served no conceivable purpose other than
inflaming the jury by injecting emotional considerations into the case.
10.
The combined errors require reversal.
Whether evaluated for plenary or plain error (or a combination
thereof),12 the arguments cited above were improper and require
reversal. In the context of this hotly-disputed case, the prosecutor’s
improper arguments were not offered gratuitously, but rather were
intended to serve a purpose: to discredit the defense and take the jury’s
focus off any legitimate doubts about the State’s version of events. The
error cannot be considered harmless (or, as to the constitutional issue of
burden-shifting, harmless beyond a reasonable doubt). For the same
reasons, these improper arguments deprived Mr. Black his due process
III. THE STATE INFRINGED ON MR. BLACK’S RIGHT TO
REMAIN SILENT.
A. Summary of Applicable Law.
The Fifth Amendment right to remain silent also prohibits
prosecutorial comment on, or a jury drawing an adverse inference of guilt
from, a defendant's decision not to testify at trial. Griffin v. California,
As noted above, there was contemporaneous objection to some of
these arguments (the burden shifting and the accusation of using a phony
photograph) but not to others. As to those unpreserved issues, the record
is clear, there was no reason for counsel to let these harmful arguments
go unchecked, and substantial justice requires relief.
12
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right to a fair trial. A new trial is required.
380 U.S. 609 (1965). Article I, § 9 of the Tennessee Constitution provides
similar protection. State v. Transou, 928 S.W.2d 949, 960 (Tenn. Crim.
App. 1996).
Claims that the State has infringed on the right to remain silent
are reviewed de novo. State v. Jackson, 444 S.W.3d 554, 585 (Tenn.
2014). Any error requires reversal unless shown by the State to be
harmless beyond a reasonable doubt. Id. at 591.
B. Application of Law to Facts.
A defendant has a right to remain silent, without that fact being
used against him.
This right applies both to trial and to pretrial
proceedings after being charged and arrested. Here, Mr. Black did not
testify at trial. Other than in a very limited way through Mr. Hodge, the
jury never heard Mr. Black’s version of events. However, the failure of
Mr. Black to testify or to otherwise provide a full statement after arrest
convict him.
The State was allowed, nonetheless, to highlight to the jury that
Mr. Black did not talk to his own expert about the events on the night in
question. It questioned him:
Q. Okay. And Ms. Akers said that you've never spoken to
Hank Black?
A. No.
Q. Okay. And don't you think that the jury, obviously, would
want to hear -- you're making an opinion about the victim in
this case, right, about his aggressive behavior, right?
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was not something that could be considered by the jury as a reason to
A. Yes.
…
Q. But you're employed by this person right here, right?
A. Yes.
Q. The guy that supposedly encountered him in an aggressive
state, right?
A. True.
Q. And so wouldn't you think that it would be important,
before you came in and told a jury that this guy's high on
cocaine and all aggressive, that you might actually speak to
the human being who encountered him?
Vol. 19/1350. At this point, the defense objected. The Court said that
this was a permissible line of questioning but reminded the jury that Mr.
Black had a right to remain silent. The prosecutor nonetheless decided
Q. So you testified -- or you told the jury, you're coming in here
giving them an opinion you're paid for to say that the victim
was aggressive, but you've talked to not one single person who
encountered the victim on that evening, right?
A. Right.
Q. Including the person who is here on trial and you're here
testifying for, correct?
A. True.
Q. Okay. And you don't think that would be important to know
that information to form your opinion, right?
Vol. 19/1352-1353.
The implication of this line of questioning was clear -- that the jury
should disregard Dr. Allen’s testimony, and the defense case in general,
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to repeat this point again:
because Mr. Black had not provided his version of events to Dr. Allen.
Further, the likely reason he had not provided his version of events was
because it would not have been helpful to his case. Yet that is the process
of inference that is prohibited by the constitution.
Any cautious
prosecutor will stay far away from this kind of inquiry, yet here the
prosecutor jumped into it with gusto.
In the context of this case, the State cannot establish that this
constitutional error was harmless beyond a reasonable doubt. In a case
of this type, where there was an interaction and only two people could
have known exactly what happened (Mr. Black and Mr. Lee), with the
jury hearing from neither of them, the jury would naturally have been
curious to know what Mr. Black’s testimony would have been.
Reminding the jury, in one of the last witnesses of the case, that Mr.
Black had not shared his story to anyone -- even though it was something
calculated to encourage the jury to think about that prohibited topic. A
new trial is required.
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the “jury, obviously, would want to hear,” Vol. 19/1349-1350 -- was
IV.
THE TRIAL COURT ERRED IN ALLOWING THE STATE
TO PRESENT ITS THEORY OF THE CASE THROUGH
THE
OPINIONS
OF
THE
INVESTIGATOR
INTERPRETING THE VIDEOS. THE COURT ERRED IN
REFUSING TO ALLOW THE DEFENSE WITNESSES TO
OFFER AN OPINION AS TO WHAT HE SAW ON THE
VIDEO.
A. Summary of Applicable Law.
1. Lay opinion testimony.
The Supreme Court has explained: “[N[on-expert witnesses must
confine their testimony to a narration of the facts based on first-hand
knowledge and avoid stating mere personal opinions or their conclusions
or opinions regarding the facts about which they have testified.” State v.
Brown, 836 S.W.2d 530, 550 (Tenn. 1992). The admission of lay opinion
testimony is limited to those situations where the jury cannot readily
draw its own conclusions on the ultimate issue without the aid of the
(Tenn. 1987).
2. Expert opinion evidence.
The admission of expert testimony is governed by Tennessee Rules
of Evidence 702 and 703. See Daubert v. Merrell Dow Pharms., Inc., 509
U.S. 579 (1993); McDaniel v. CSX Transp., Inc., 955 S.W.2d 257 (Tenn.
1997). Under this framework, the trial court functions as a gatekeeper.
First, the trial court must determine whether the witness is “qualified as
an expert by knowledge, skill, experience, training, or education” to offer
an opinion on the issue at hand that “will substantially assist the trier of
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witness's opinion testimony. Blackburn v. Murphy, 737 S.W.2d 529, 533
fact.” Tenn. R. Evid. 702. Then, the trial court must ensure that the facts
and data forming the basis of the expert's opinion “adequately support[ ]
the expert's conclusion.” State v. Stevens, 78 S.W.3d 817, 834 (Tenn.
2002); see Tenn. R. Evid. 703.
3. Constitutional right to present a defense.
A defendant has a right to present a defense under both the federal
and state constitutions. Holmes v. South Carolina, 547 U.S. 319, 324
(2006); State v. Brown, 29 S.W.3d 427 (Tenn. 2000).
4. Standard of review.
As noted above, decisions regarding admission or exclusion of
evidence are reviewed for abuse of discretion. Banks, 271 S.W.3d at 116.
Violation of the constitutional right to present a defense requires reversal
unless it is harmless beyond a reasonable doubt. See Brown, 29 S.W.3d
at 436.
1. The trial court erred in allowing Investigator
Thurman to narrate the State’s theory of the case
from the witness stand.
The essence of a trial is the presentation of evidence from witnesses
with first-hand knowledge.
Conclusions and inferences from this
evidence are left to the jury as the finders of fact.
Here, the State
introduced numerous videos that showed events prior to and including
the shooting. Because of the number of individuals shown, the quality of
the videos, and the absence of audio, those videos left many unanswered
questions. To answer these questions, the State was also allowed to
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B. Application of Law to Facts.
present (over objection) the testimony of Investigator Thurman as to
what he believed those videos showed. This was improper. He was not
a percipient witness with first-hand knowledge, see Tenn. R. Evid. 602,
and was in no better position to evaluate the events on the videos than
the jurors were.
In the context of non-expert officer testimony regarding recorded
transactions, the Sixth Circuit has explained:
The officer's lay opinion is admissible “only when the law
enforcement officer is a participant in the conversation, has
personal knowledge of the facts being related in the
conversation, or observed the conversations as they occurred.”
United States v. Kilpatrick, 798 F.3d 365, 379 (6th Cir. 2015).
The
Supreme Court of Kentucky has also emphasized the requirement of
personal knowledge. It has written:
Boyd v. Commonwealth, 439 S.W.3d 126, 131 (Ky. 2014).
Here,
Investigator Thurman was allowed to opine regarding events that he had
no personal knowledge of, as he had not been present at the bar during
the time leading up to or following the shooting.
Some of his editorial testimony regarding the videos was relatively
innocuous, such as pointing out the undisputed identity of individuals.
But much of it went further, crossing the line into interpretation. He
testified regarding Ms. Murrell gesturing “over towards Mr. Hodge,” and
Mr. Lee looking “over that way” in response.
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Vol. 10/513-514.
He
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[W]itnesses are limited to a description of events when
narrating video footage and any interpretation of that footage
is improper.
testified that Mr. Black, at one point, “appears to be looking directly at”
Mr. Lee and Ms. Murrell, and that he “continu[ed] to look at” them. Vol.
10/516. He said that, in the initial dispute, Mr. Black “advances towards
Ms. Murrell,” and that there was “physical contact between Mr. Black
and Ms. Murrell.” Vol. 10/517. He described the two men who were with
Mr. Ford as “face to face” with “physical contact” with Mr. Black. Vol.
10/517. He said that Mr. Ford then “appear[ed] to take notice of what’s
going on,” and moved towards him. He said that Mr. Black made “a
flanking motion.” Vol. 10/518. As to events in the parking lot, he testified
that Mr. Black’s car was “moving quickly” compared to other cars, and
had “heavy brake pressure applied.” Vol. 10/534. He testified that Mr.
Lee moved to the side of the vehicle and there was “some movement there
about his upper body with his arms,” and then “very quickly,” there was
“what I believe to be a muzzle flash.” Vol. 10/535. He said that, at the
his side.” Vol. 10/535-536. All of this testimony was improper. This was
all just his opinion, purportedly based on the videos. The jury was in the
same position to make its own decision as to the videos.13 Admission of
this testimony was error.
There is an additional aspect of the problem in this case making
erroneous admission even more harmful.
The jury was aware that
Defense counsel objected to him “editorializing it and sort of reading
into it when you weren't there and you don't have a basis of knowledge is
what our objection is.” Vol. 10/494.
13
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time of that muzzle flash, it “appears to me that his arms are down by
Investigator Thurman had talked to numerous witnesses, including
individuals that did not testify, and taken statements that could not have
been and were not introduced into evidence as they were hearsay. The
jury may have decided to credit Investigator Thurman’s opinions about
the video because he had additional information that they did not. Yet
to the extent that Investigator Thurman’s comments were based on
information learned from other sources, they were indirect hearsay and
inadmissible for that reason.
2. The trial court erred in refusing to allow the defense
to present opinion evidence that a frame in the video
was consistent with a firearm.
A related, or opposite, issue arose during the defense case. The
defense sought to present testimony, in the form of expert evidence from
a retired FBI agent, that the item in Mr. Lee’s hand shown in the video
was consistent with a gun. He testified in his jury-out proffer: “[T]here’s
automatic, full-size pistol.” Vol. 19/1280-1281. This opinion was based
on his viewing the video several times, using the functions of the video
software and informed by his expertise with firearms. Vol. 19/1279. The
court excluded this testimony. It said that his testimony would not help
the jury, as “The jury can look at that just as well as he could.” Vol.
19/1284.
In short, having allowed the State to introduce Investigator
Thurman’s opinion testimony, despite the claim that the jury was equally
capable of viewing the videos, the court refused to allow the defense to
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an object that appears to be in his hand that is characteristic of a semi-
present probative evidence because the jury could view the videos just as
well as the witness could. What was good for the goose was apparently
not good for the gander. This was error, and given that it went to one of
the key disputes at trial -- whether Mr. Lee had a weapon when he
approached Mr. Black -- it cannot be deemed harmless. Further, the
refusal to allow the defense to present probative information from a
qualified expert violated Mr. Black’s constitutional right to present a
defense.
V.
THE TRIAL COURT ERRED IN ADMITTING EVIDENCE
THAT MR. BLACK HAD SEX WITH JUSTICE HALL DAYS
AFTER THE HOMICIDE.
A. Summary of Applicable Law.
1. General rule for relevant evidence.
Although relevant, evidence may be excluded if its probative
value is substantially outweighed by the danger of unfair
prejudice, confusion of the issues, or misleading the jury, or
by considerations of undue delay, waste of time, or needless
presentation of cumulative evidence.
Claims of improper admission of evidence are reviewed for abuse of
discretion. See State v. Robinson, 146 S.W.3d 469, 490 (Tenn. 2004).
Admission of improper evidence may violate the federal right to due
process if the consequences are so pernicious as to deny the defendant a
fair trial. See Donnelly v. DeChristoforo, 416 U.S. 637, 643 (1974).
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Tenn. R. Evid. 403 provides:
2. Special rule for prior bad acts.
Rule 404(b) prohibits admission of evidence of “other crimes,
wrongs, or acts to prove the character of a person in order to show action
in conformity with the character trait.” Tenn R. Evid. 404(b). Under the
rule, such evidence may be admissible “for other purposes,” which include
motive, intention, and identity. See State v. Berry, 141 S.W.3d 549, 582
(Tenn. 2004). Other act evidence may be admitted for these purposes
only after certain requirements have been met. Tenn. R. Evid. 404(b). In
general, a court should take a restrictive approach to admitting evidence
under Rule 404(b) because of the potential that the jury will be unfairly
influenced. State v. Dotson, 450 S.W.3d 1, 76 (Tenn. 2014).
3. Standard of review.
If the trial court substantially complies with the procedural
requirements of Rule 404(b), admission of evidence is reviewed for abuse
649, 652 (Tenn. 1997); State v. Franklin, 308 S.W.3d 799, 809 (Tenn.
2010). However, if the trial court fails to substantially comply with the
requirements of the rule, then the trial court's decision should be afforded
no deference by the reviewing court. DuBose, 953 S.W.2d at 652.
B. Application of Law to Facts.
The State introduced evidence that Justice Hall met with Hank
Black in the days after the homicide. She testified that they met at a
hotel around New Year’s. This evidence was plausibly related to the
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of discretion, as are rulings under Rule 403. State v. DuBose, 953 S.W.2d
State’s theory that Justice Hall was aligned with Mr. Black or that Mr.
Black was trying to avoid detection by staying in a hotel.
Not content with establishing that fact, though, the State wanted
to show what they did when they met, which was to have sex. The State
directly asked her:
Q. And where did you meet up with him?
A. Off Strawberry Plains.
Q. Where at?
A. At a hotel. I don't remember what the hotel was called.
Q. Okay. And where -- what did you do at the hotel there?
A. We had sex.
...
Q. What did you do at the hotel there?
A. We had sex.
A. Yes.
Vol. 13/891-892.14
The State clearly wanted to establish that Mr. Black had sex with
Ms. Hall. This evidence was governed by Rule 404(b). Although it is not
illegal, many people will consider sexual intercourse between two
unmarried individuals (particularly two who were never even in a
“dating” relationship according to Ms. Hall, Vol. 13/876) to be morally
Defense counsel objected in the middle: “I would object and
move….” The court cut her off by overruling the objection. Vol. 13/892.
14
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Q. Okay. Stayed the night with him?
wrong. See State v. Clark, 452 S.W.3d 268, 289 (Tenn. 2014) (404(b)
covers moral wrongs, not only criminal acts).
Consequently, this
evidence was admissible only under the heightened standards of Rule
404(b), including that it addressed some issue other than character and
that its probative value was not outweighed by its prejudicial effect.
Here, the evidence that Ms. Hall and Mr. Black had sex on New Year’s
had no probative value whatsoever.
Yet it portrayed Mr. Black’s
character (and Ms. Hall’s as well) in a negative way. Rule 404(b) exists
precisely to prevent this kind of irrelevant character attack. Further,
even under the relaxed standard of Rule 403, given the utter lack of
probative value and significant prejudice, this evidence was not
admissible.
This error was not harmless.
Evidence directly attacking the
character of the defendant in a case of this type can only have had an
evidence in closing argument.
Vol. 20/1440.
This evidence was
improperly admitted, and a new trial is required.
VI.
THE TRIAL COURT ERRED IN INSTRUCTING THE
JURY THAT MR. BLACK HAD A DUTY TO RETREAT
PRIOR TO USING FORCE IN SELF-DEFENSE.
A. Statement of Relevant Facts.
1. Finding under Perrier.
On the issue of the self-defense instruction, in a jury-out proceeding
the State presented certified copies of California felony convictions for
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effect on the jury. It is not coincidental that the State highlighted this
Mr. Black. It contended that Mr. Black was thus in unlawful possession
of a weapon as a convicted felon. Vol. 18/1227.
The court ruled that Mr. Black was therefore engaged in unlawful
conduct by being a felon in possession of a firearm. It continued:
So under Perrier, the Court does find that he was engaged in
unlawful conduct. And I also find that it has a direct nexus to
this incident here, because it was that unlawful conduct, that
where he had a gun in his possession, that was connected to
the murder -- or the killing, I should say, of -- of Mr. Lee. And
so it's not like he was recklessly driving through the parking
lot and that -- or speeding down Interstate 40. So I do find
that, under Perrier, he was engaged in unlawful conduct that
was -- had a nexus to this event.
Vol. 18/1231.
2. Self-defense instruction given to the jury.
As to self-defense, the court instructed the jury in accordance with
In this case, the law of self-defense requires the defendant to
have employed all means reasonably in his power, consistent
with his own safety, to avoid danger and avert the necessity
of taking another's life. This requirement includes the duty
to retreat in this case, if, and to the extent, that it can be done
in safety.
Exhibit 126 at 8; Vol. 21/1461-1462.
B. Summary of Applicable Law.
1. The self-defense regime established in Perrier.
In State v. Perrier, 536 S.W.3d 388, 397 (Tenn. 2017), the Supreme
Court established the scope of any duty of an individual to retreat prior
to engaging in self-defense under Tenn. Code Ann. § 39-11-611(b). It first
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the pattern jury instructions. It then instructed on his duty to retreat:
rejected the idea that someone engaged in unlawful act
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