Thernell Hundley v. Dexter Payne, Director, Arkansas Department of Correction ( 2024 )

Cite as 2024 Ark. 19SUPREME COURT OF ARKANSAS
No. CV-23-282
Opinion Delivered: February 15, 2024
THERNELL HUNDLEY
APPELLANT PRO SE APPEAL FROM THE
JEFFERSON COUNTY CIRCUIT
COURT
V.
[NO. 35CV-22-263]
DEXTER PAYNE, DIRECTOR, HONORABLE JODI RAINES
ARKANSAS DEPARTMENT OF DENNIS, JUDGE
CORRECTION
APPELLEE AFFIRMED.
KAREN R. BAKER, Associate Justice
Appellant Thernell Hundley appeals the Jefferson County Circuit Court’s order
granting appellee Dexter Payne’s motion for summary judgment and dismissing Hundley’s
petitions for declaratory judgment and writ of mandamus. In his petitions, Hundley sought
a declaration that he was eligible for parole contrary to the determination made by the
Arkansas Department of Correction (ADC) and asked the circuit court to compel the ADC
to grant him parole status. The circuit court granted summary judgment on the basis that
Hundley was ineligible for parole pursuant to Arkansas Code Annotated section 16-93-
607(c)(5) (1987) because he had been convicted of four prior felonies at the time of his last
conviction for first-degree battery. We affirm.
I. Background
In July 1980, Hundley pleaded guilty to capital murder and rape.1 A mandatory
sentence of life without parole was imposed for the murder, and a concurrent life sentence
for rape was also imposed that was later reduced to a sentence of fifty years’ imprisonment.2
At the time he committed the crimes in September 1979, Hundley was seventeen years old.
In 2012, the Supreme Court concluded that the Eighth Amendment to the United
States Constitution forbade any sentencing scheme that mandated life in prison without the
possibility of parole for juvenile offenders under the age of eighteen. Miller v. Alabama, 567
U.S. 460 (2012). Hundley’s life sentence for capital murder was vacated on June 30, 2015,
and a resentencing hearing was held on December 17, 2018. The jury heard the mitigating
evidence and again sentenced Hundley to life imprisonment. He appealed the sentence,
and this court affirmed. Hundley v. State, 2020 Ark. 89, 594 S.W.3d 60.
During Hundley’s incarceration for capital murder and rape, he committed the
following four additional felonies: second-degree battery in 1986 for which he was
sentenced to a consecutive term of nine years’ imprisonment; second-degree battery in 1987
for which he was sentenced to a concurrent term of six years’ imprisonment; attempted
first-degree murder in 1988 for which he was sentenced to a consecutive term of sixty years’
imprisonment; and first-degree battery in 1989 for which he was sentenced to a consecutive
1
When Hundley committed the crime of capital murder, it was classified as a Class
A felony, which was the highest class of felony. See Ark. Stat. Ann. § 41-901 (Repl. 1977);
Ark. Stat. Ann. § 41-1501 (Repl. 1977). Likewise, rape was classified as a Class A felony.
See Ark. Stat. Ann. § 41-1803 (Repl. 1977).
2
The sentence was reduced to fifty years’ imprisonment in accordance with the
Supreme Court decision in Graham v. Florida, 560 U.S. 48 (2010).
2
term of forty years’ imprisonment. Second-degree battery is a Class D felony. In 1988 and
1989, attempted first-degree murder was a Class A felony, and first-degree battery was a
Class B felony. See Ark. Code Ann. § 5-3-203 (1987); Ark. Code Ann. § 5-13-201(c)
(Supp. 1987).
II. Standard of Review
Our standard of review with respect to bench trials involving declaratory-judgment
actions is not whether there is substantial evidence to support the finding of the court but
whether the court’s findings were clearly erroneous or clearly against the preponderance of
the evidence. Bryant v. Osborn, 2014 Ark. 143. A finding is clearly erroneous when,
although there is evidence to support it, the reviewing court is left with a firm conviction
that a mistake has been committed. Id. The standard of review of a circuit court’s grant or
denial of a petition for writ of mandamus is whether the circuit court abused its discretion.
Rogers v. Ark. Dep’t of Corr., 2022 Ark. 19, 638 S.W.3d 265. A circuit court abuses its
discretion when it makes a decision that is arbitrary and capricious. Id.On appeal, this court determines if summary judgment was appropriate by deciding
whether the evidentiary items presented by the moving party leave a material question of
fact unanswered. Cannady v. St. Vincent Infirmary Med. Ctr., 2018 Ark. 35, 537 S.W.3d 259.
This court views the evidence in the light most favorable to the party against whom the
motion was filed, resolving all doubts and inferences against the moving party. Id. This
review is not limited to the pleadings but also includes the affidavits and other documents
filed by the parties. Id.3
III. Declaratory Relief
The purpose of a declaratory judgment is to settle, and to afford relief from,
uncertainty and insecurity with respect to rights, status, and other legal relations. Rogers v.
Knight, 2017 Ark. 267, 527 S.W.3d 719. The purpose of a writ of mandamus is to enforce
an established right or to enforce the performance of a duty. Harmon v. Noel-Emsweller,
2022 Ark. 26. A petitioner must show a clear and certain right to relief and that there is no
other remedy. Id. If the right to declaratory relief is not established, there is no basis for
issuance of a writ of mandamus. Waller v. Kelley, 2016 Ark. 252, 493 S.W.3d 757.
IV. Claims for Relief
Hundley made the following claims in his petition for declaratory judgment and writ
of mandamus in the circuit court that are reasserted on appeal:3 (1) that his conviction for
rape is illegal and should be set aside because it violates the constitution and Arkansas Statutes
Annotated section 41-501 (Repl. 1977) because rape was the underlying felony supporting
his capital-felony-murder conviction, it was merged with the capital-murder conviction,
and he is eligible for parole because he has not committed four felonies as defined by
Arkansas Code Annotated section 16-93-607(a) (1987);4 (2) that he is entitled to parole
eligibility under the Fair Sentencing of Minors Act (FSMA), codified at Arkansas Code
Annotated sections 5-4-104(b) (Repl. 2021) and 16-93-621(a)(2)(A) (Repl. 2021); (3) that
3
Hundley argued in the circuit court that he was not separately incarcerated for each
of the four felonies committed while he was already incarcerated. However, he did not
reassert this argument on appeal, and it is considered abandoned. Sylvester v. State, 2017
Ark. 309, 530 S.W.3d 346.
4
Pursuant to section 16-93-607(a), “felonies” means crimes that are classified as Class
Y, Class A, or Class B felonies.
4
considering this court’s supplemental opinion in Bosnick v. Lockhart, 283 Ark. 209, 677
S.W.2d 292 (1984) (supplemental opinion on denial of rehearing), his parole eligibility
should be determined by the law in effect when he committed his first crimes in 1979; (4)
that the ADC and the circuit court incorrectly considered his two Class D felony convictions
as a basis for denying him parole under Arkansas Code Annotated section 16-93-607(c)(5).
A. Rape Conviction and Merger
Hundley’s first argument challenges his conviction for rape because it was listed as
the underlying felony for the capital-murder charge according to an information attached
to Hundley’s petition. Hundley asserts that the rape conviction is void and illegal because
it merged with the charge of capital murder and should have been vacated, and his
classification as a fourth offender in accordance with section 16-93-607(c)(5) is therefore
flawed. See Richie v. State, 298 Ark. 358, 767 S.W.2d 522 (1989) (underlying felony
conviction merged with capital-felony-murder conviction).
In support of his allegation that his rape conviction should be vacated, Hundley refers
to two separate informations filed in 1979 that are attached to his petition. One information
charged Hundley with capital murder in furtherance of the crime of rape, and the second
charged Hundley with rape by forcible compulsion. Each charge was assigned a separate
docket number, and the judgment of conviction for capital murder and the judgment for
rape are separate and filed under distinct docket numbers. However, both informations list
the same date for the date that the crimes were committed.
Hundley pleaded guilty to both crimes in 1980, and the capital-murder judgment
does not list rape or any other felony as underlying the capital-murder conviction.
5
Allegations of a defective information are not generally considered to be jurisdictional and
are treated as trial error. See Philyaw v. Kelley, 2015 Ark. 465, 477 S.W.3d 503 (habeas
proceeding). An illegal sentence is one that is illegal on its face. Redus v. State, 2019 Ark.
44, 566 S.W.3d 469. The separate judgments for rape and capital murder are not facially
illegal.
This court has held that a criminal defendant may not use a declaratory-judgment
action to challenge a criminal conviction. Walker v. Kelley, 2020 Ark. 183. A criminal
defendant is required to raise any alleged errors regarding his conviction in the trial court or
on direct appeal and may not raise them in a collateral civil proceeding. Id. A declaratory-
relief action is not a substitute for an appeal of the criminal conviction. Id. Here, Hundley
is challenging his separate conviction for rape.
This court has also made clear that the merger doctrine must be raised in the trial
court before it may be addressed on direct appeal. Abernathy v. State, 278 Ark. 250, 644
S.W.2d 590 (1983). In view of this, Hundley’s merger claim is not an issue of subject-
matter jurisdiction that can be raised at any time. See Herron v. Ark. Dep’t of Corr., 2022
Ark. 220, 655 S.W.3d 518. When a defendant enters a plea of guilty, the plea is his trial.
See generally Trammel v. Kelley, 2020 Ark. 342, 610 S.W.3d 158 (habeas proceeding). A
guilty plea waives nonjurisdictional defects and errors. Garrett v. State, 296 Ark. 550, 551,
759 S.W.2d 23, 24 (1988).
Here, Hundley pleaded guilty to both rape and capital murder. Any alleged errors
by the trial court in accepting Hundley’s guilty pleas—including his merger argument—
should have been raised at the time of his plea hearing. As set forth above, Hundley cannot
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use a collateral civil proceeding to challenge his rape conviction. Therefore, Hundley’s
separate conviction for rape is not illegal on its face and is not subject to being vacated.
B. Parole Eligibility Under the FSMA
Hundley received a mandatory sentence of life without parole after pleading guilty
to capital murder and rape in 1980. See Hundley, 2020 Ark. 89, 594 S.W.3d 60. Hundley’s
life sentence for capital murder was vacated on June 30, 2015. Hundley was subsequently
provided with a resentencing hearing in accordance with the United States Supreme Court’s
holding in Miller, which was held on December 17, 2018, and after hearing the evidence
offered in mitigation, the jury again sentenced Hundley to life imprisonment. Id. Hundley
alleges that he is entitled to parole under the FSMA.
The parole provisions of the FSMA state in pertinent part that a minor under the age
of eighteen years convicted of capital murder on or before March 20, 2017, is eligible for
release on parole no later than after thirty years of incarceration. See Ark. Code Ann. § 16-
93-621(a)(2)(A); see also Ark. Parole Bd. v. Johnson, 2022 Ark. 209, 654 S.W.3d 820.
However, whether the parole provisions of the FSMA are currently applicable to Hundley
need not be addressed because, as discussed below, Hundley is not entitled to parole because
he is a fourth offender under section 16-93-607(c)(5).
C. Determination of Parole Eligibility and Date of Offense
Hundley relies on a supplemental opinion, Bosnick, 283 Ark. 209, 677 S.W.2d 292,
and alleges that his parole eligibility should be governed by the parole statute in effect at the
time of his 1980 convictions. Hundley takes issue with section 16-93-607(c)(5)—the statute
7
in effect at the time he committed attempted first-degree murder5 and first-degree battery
in 1988 and 1989 while incarcerated for capital murder—which provides in pertinent part
that “[i]nmates classified as fourth offenders . . . shall not be eligible for parole.” Hundley
contends that he should not be considered a fourth offender under the laws in effect when
he committed his last two felonies but should be parole eligible on the basis of those parole
statutes in effect at the time of his original crimes. Hundley has not stated a ground for
relief.
Hundley’s parole status is based on the date his two most recent offenses took place
and not on the dates he was sentenced for those crimes. Further, the original opinion,
Bosnick, 283 Ark. 206, 672 S.W.2d 52, makes clear that the issues addressed in both the
original opinion and the supplemental opinion were applicable to parole statutes that were
enacted in 1968 and 1977. Id. at 207, 672 S.W.2d at 53. The parole statutes challenged by
Hundley in his declaratory-relief action address parole-eligibility statutes for habitual
offenders that were enacted in 1983 and are applicable to the crimes committed by Hundley
in 1988 and 1989.
In any event, we have consistently made clear that parole eligibility is determined by
the law in effect at the time the crime is committed. Warren v. Felts, 2017 Ark. 237. A
defendant is charged with knowledge that if he commits an additional offense, his parole
eligibility will be determined in accordance with the law in effect at the time the last felony
was committed. Davis v. Kelley, 2018 Ark. 182, 547 S.W.3d 54.
5
Section 16-93-607 was enacted by Act 825 of 1983, §§ 1–3. As stated above,
Hundley committed attempted first-degree murder in 1988 and first-degree battery in
1989.
8
Parole eligibility is based on the number of times a defendant has been convicted and
incarcerated for felony convictions. Ark. Code Ann. § 16-93-607(c)(5). Because Hundley
committed attempted first-degree murder in 1988 and first-degree battery in 1989, after
section 16-93-607 had been enacted, he is charged with the knowledge that if he committed
the last of the four felonies, he would become ineligible for parole.
D. Parole Eligibility and Class D Felonies
Finally, Hundley contends that the ADC has improperly denied that he is eligible for
parole due to his convictions for the two Class D felonies of second-degree battery that he
committed in 1986 and 1987. As stated above, pursuant to section 16-93-607(a), felonies
for purposes of denying parole eligibility are those crimes classified as Class Y, A, or B
felonies. Hundley argues that the ADC and the circuit court have erroneously relied on
two prior Class D felonies to deny his parole eligibility. Hundley is mistaken. Hundley’s
convictions for capital murder, rape, attempted first-degree murder and first-degree battery
meet the definition of felony as defined by section 16-93-607(a), and Hundley has been
properly denied parole on the basis of those convictions alone.
The circuit court did not clearly err when it granted the motion for summary
judgment with respect to Hundley’s petition for declaratory relief because Hundley failed
to present sufficient material facts and evidence demonstrating entitlement to such relief,
and there was not an abuse of discretion in the denial of the petition for mandamus.
Affirmed.
WOMACK, J., dissents.
9
SHAWN A. WOMACK, Justice, dissenting. For the reasons outlined in my
dissenting opinion in Perry v. Payne, I respectfully dissent. 2022 Ark. 112, at 5.
Thernell Hundley, pro se appellant.
Tim Griffin, Att’y Gen., by: Joseph Karl Luebke, Ass’t Att’y Gen., for appellee.
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