State of Tennessee v. Alvertis Boyd ( 2011 )


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  •         IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT JACKSON
    Assigned on Briefs May 3, 2011
    STATE OF TENNESSEE v. ALVERTIS BOYD
    Appeal from the Criminal Court for Shelby County
    No. 08-01138 Chris Craft, Judge
    No. W2010-01513-CCA-R3-CD - Filed July 1, 2011
    Following a jury trial, the Defendant, Alvertis Boyd, was convicted of aggravated robbery,
    a Class B felony. The Defendant was sentenced as a repeat violent offender to life
    imprisonment without the possibility of parole. In this appeal as of right, the Defendant
    contends (1) that the evidence is insufficient to sustain his conviction; (2) that the trial court
    erred in admitting two prior convictions as impeachment evidence; and (3) that the trial court
    erred in sentencing him as a repeat violent offender. Following our review, we affirm the
    judgment of the trial court.
    Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court is Affirmed.
    D. K ELLY T HOMAS, J R., J., delivered the opinion of the court, in which D AVID H. W ELLES and
    N ORMA M CG EE O GLE, JJ., joined.
    Robert Wilson Jones, District Public Defender; Dianne M. Thackery (at trial) and Phyllis
    Aluko (on appeal), Assistant Public Defenders, for the appellant, Alvertis Boyd.
    Robert E. Cooper, Jr., Attorney General and Reporter; Sophia S. Lee, Assistant Attorney
    General; William L. Gibbons, District Attorney General; and Neal Oldham, Assistant District
    Attorney General, for the appellee, State of Tennessee.
    OPINION
    On July 30, 2007, the Defendant entered a Circle K gas station in Memphis,
    Tennessee sometime after 10:00 p.m. The Defendant walked behind the counter where the
    victim, a Circle K employee, was standing and took a sandwich out of the “freezer box” and
    a Pepsi out of the “cooler box” before walking to the counter. Once at the counter, the
    Defendant “just stood there” and was “fidgety.” The Defendant said, “don’t be scared” and
    told the victim to “pay it out.” The victim understood the Defendant’s statement to mean that
    he wanted her to open the cash register. The victim, believing that the Defendant was joking,
    hesitated, and the Defendant “raised his shirt up” and showed the victim a “small .380”
    handgun in his waistband. The victim opened the cash register and stepped back as the
    Defendant reached toward the register. The Defendant told the victim to lift the pan in the
    register, but the victim did not comply. The Defendant lifted the pan, took $60 or $70 from
    the register, and started to leave. As he was leaving, the Defendant knocked the sandwich
    and Pepsi off the counter. Realizing that he had left his cellular telephone and keys on the
    counter, the Defendant returned and retrieved his belongings. As he was leaving the second
    time, he bumped into a customer, Justin Scarbrough, who was entering the store. The victim
    told Mr. Scarbrough that she had been robbed, and Mr. Scarbrough ran outside and saw the
    Defendant jogging north down the “Highland Strip.”
    During the investigation of the robbery, the victim and Mr. Scarbrough were able to
    identify the Defendant from a photographic display. At trial, the victim admitted that she
    was only four feet and nine inches tall but explained that she could see the weapon in the
    Defendant’s waistband over the counter because the floor behind the counter was higher than
    the floor in the store. The victim also testified that she opened the cash register because she
    saw that the Defendant had a weapon. She said that she was “intimidated” when she saw the
    Defendant’s weapon.
    The Defendant testified that he went to the store with the intention of robbing the
    victim. He said he went inside, grabbed a drink and a sandwich, and walked to the counter.
    Once at the counter, the victim told the Defendant the price of the items he had selected. The
    Defendant showed the victim how much money he had, approximately three dollars, and the
    victim told him that he only had enough money for the sandwich. The victim opened the
    register, and the Defendant reached over the counter and grabbed the money from the
    register. The Defendant testified that he never showed the victim a weapon and that he did
    not have a weapon. The Defendant admitted that he had been previously convicted of
    aggravated robbery and misdemeanor theft of property.
    Based upon the above evidence, the jury convicted the Defendant of aggravated
    robbery. Following a sentencing hearing, the trial court found that the Defendant was a
    repeat violent offender and imposed a sentence of life imprisonment without the possibility
    of parole.
    ANALYSIS
    I. Sufficiency
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    The Defendant contends that the evidence only supported a conviction of theft
    because the State failed to establish that he used or displayed a deadly weapon to rob the
    victim by violence or by placing the victim in fear. The Defendant also contends that the
    evidence was insufficient to establish a “taking from the person” as required by the statute
    because he took the money from the pan in the register and not the victim, who did not fight
    with him or act fearful of him as he grabbed money from the register. The Defendant further
    contends that the evidence was insufficient to establish that he used or displayed a deadly
    weapon when he robbed the victim. The State responds that the evidence was sufficient to
    sustain the Defendant’s conviction.
    An appellate court’s standard of review when a defendant questions the sufficiency
    of the evidence on appeal is “whether, after viewing the evidence in the light most favorable
    to the prosecution, any rational trier of fact could have found the essential elements of the
    crime beyond a reasonable doubt.” Jackson v. Virginia, 
    443 U.S. 307
    , 319 (1979). The
    appellate court does not re-weigh the evidence; rather, it presumes that the jury has resolved
    all conflicts in the testimony and drawn all reasonable inferences from the evidence in favor
    of the state. See State v. Sheffield, 
    676 S.W.2d 542
    , 547 (Tenn. 1984); State v. Cabbage, 
    571 S.W.2d 832
    , 835 (Tenn. 1978). Questions regarding witness credibility, conflicts in
    testimony, and the weight and value to be given to evidence were resolved by the jury. State
    v. Bland, 
    958 S.W.2d 651
    , 659 (Tenn. 1997). “A verdict of guilt removes the presumption
    of innocence and replaces it with a presumption of guilt, and [on appeal] the defendant has
    the burden of illustrating why the evidence is insufficient to support the jury’s verdict.” Id.;
    State v. Tuggle, 
    639 S.W.2d 913
    , 914 (Tenn. 1982). “This rule applies to findings of guilt
    based upon direct evidence, circumstantial evidence, or a combination of direct and
    circumstantial evidence.” State v. Pendergrass, 
    13 S.W.3d 389
    , 392-93 (Tenn. Crim. App.
    1999).
    A conviction for aggravated robbery, as relevant to this case, requires proof that the
    defendant committed an “intentional or knowing theft from the person of another by violence
    or by putting the person in fear” and that the robbery was “accomplished with a deadly
    weapon.” Tenn. Code Ann. §§ 39-13-401 and -402(1).
    In the light most favorable to the State, the evidence introduced at trial reflects that
    the Defendant entered the store with the intention of robbing the victim. The victim testified
    that the Defendant told her to open the cash register and showed her a handgun, a deadly
    weapon. When the victim opened the cash register, the Defendant took money from the
    register before fleeing the store. The victim testified that she opened the register because the
    Defendant had a handgun and that the handgun made her feel “intimidated.” While the
    Defendant testified that he did not have a handgun, the jury resolved any conflicts in the
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    testimony presented at trial, as was their province to do. Accordingly, we conclude that the
    evidence is sufficient to sustain the Defendant’s conviction for aggravated robbery.
    II. Prior conviction
    The Defendant contends that the trial court erred by allowing the State to impeach his
    credibility by introducing proof of his prior convictions for aggravated robbery and theft
    pursuant to Rule 609 of the Tennessee Rules of Evidence and that the trial court “did not
    fully weigh the unfair prejudicial impact of the admission of the prior aggravated robbery
    conviction.” The Defendant further contends that because the impeaching conviction of
    aggravated robbery was substantially similar to the convicting offense, it was more likely that
    the jury would use the impeaching conviction as propensity evidence of guilt. The State
    responds that the trial court complied with the procedure for weighing the probative value
    of the evidence against any potential for unfair prejudice. The State further responds that the
    Defendant has failed to establish that the trial court abused its discretion in admitting the
    evidence of the prior convictions when the Defendant’s credibility was at issue.
    Prior to trial, defense counsel argued that the aggravated robbery conviction should
    be excluded because it was the same charge for which the Defendant was on trial. Defense
    counsel also argued that the misdemeanor theft conviction should be excluded because a theft
    conviction is “part and parcel of an aggravated robbery” conviction. The State responded
    that the convictions were “germane” to the Defendant’s credibility. In denying defense
    counsel’s motion to exclude these convictions, the trial court stated,
    I will . . . allow the aggravated robbery and the theft, although they involve the
    same type of crime that we’re on trial for they’re both crimes of dishonesty and
    they’re extremely probative on the issue of honesty or dishonesty.
    The trial court further stated that if the Defendant were to testify, the court would instruct the
    jury that the impeaching convictions could not be used as propensity evidence but that they
    may only be considered to impeach the Defendant’s credibility. Indeed, the trial court gave
    the following instruction to the jury:
    If from the proof you find that the defendant has been convicted of some prior
    crime or crimes[,] you can consider such only for the purpose of its effect, if
    any, on his credibility as a witness. It cannot be considered by you as evidence
    of his guilt of the offense for which he is now on trial.
    Tennessee Rule of Evidence 609(a)(3) allows for the admission of a prior conviction
    to impeach the credibility of a defendant testifying at trial. Such an impeaching conviction
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    must be either “punishable by death or imprisonment in excess of one year under the law
    under which the witness was convicted” or “must have involved dishonesty or false
    statement.” Tenn. R. Evid. 609(a)(2). The rule further provides,
    [i]f the witness to be impeached is the accused in a criminal prosecution, the
    State must give the accused reasonable written notice of the impeaching
    conviction before trial, and the court upon request must determine that the
    conviction’s probative value on credibility outweighs its unfair prejudicial
    effect on the substantive issues.
    Tenn. R. Evid. 609(a)(3). A trial court’s decision to admit a prior conviction under Rule 609
    of the Tennessee Rules of Evidence will not be reversed on appeal unless the trial court
    abused its discretion. State v. Blanton, 
    926 S.W.2d 953
    , 960 (Tenn. Crim. App. 1996).
    In determining whether an impeaching conviction should be admitted, the trial court
    “should first analyze the relevance the impeaching conviction has to the issue of credibility.”
    State v. Mixon, 
    983 S.W.2d 661
    , 674 (Tenn. 1999). If the conviction is probative of
    credibility, the trial court should then “assess the similarity between the crime on trial and
    the crime underlying the impeaching conviction.” Neil P. Cohen et al., Tennessee Law of
    Evidence § 6.09[10][c] (5th ed. 2005). “When an impeaching conviction is substantially
    similar to the crime for which the defendant is being tried, there is a danger that jurors will
    erroneously utilize the impeaching conviction as propensity evidence of guilt and conclude
    that since the defendant committed a similar offense, he or she is probably guilty of the
    offense charged.” Mixon, 983 S.W.2d at 674. However, the “similarity between the
    impeaching conviction and the one at issue in the trial is insufficient in itself to render the
    impeaching one inadmissible under Rule 609.” Cohen, supra § 6.09[10][c].
    Here, the Defendant’s prior convictions for aggravated robbery and theft were highly
    probative of credibility because each of the crimes involved dishonesty. See State v. Baker,
    
    956 S.W.2d 8
    , 15 (Tenn. Crim. App. 1997) (holding that prior convictions of burglary and
    theft were particularly probative of credibility); State v. Blevins, 
    968 S.W.2d 888
    , 893 (Tenn.
    Crim. App. 1997) (stating that prior convictions of burglary, robbery, and larceny were
    crimes of dishonesty); State v. Addison, 
    973 S.W.2d 260
    , 268 (Tenn. Crim. App. 1997)
    (stating that misdemeanor theft was a crime of dishonesty). While the Defendant’s prior
    conviction of aggravated robbery was the same offense for which he was on trial, we believe
    that the probative value of the impeaching conviction outweighed any unfair prejudicial
    effect because the Defendant’s credibility was at issue. See Baker, 956 S.W.2d at 15
    (concluding that the trial court did not err in admitting six prior felony convictions of
    burglary and theft in the defendant’s trial for aggravated rape and aggravated burglary);
    Blevins, 968 S.W.2d at 893 (concluding that the trial court did not err in admitting prior
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    convictions of burglary, robbery, and larceny in the defendant’s trial for burglary of an
    automobile and vandalism). Additionally, the trial court followed the correct procedure
    before ultimately determining that the probative value on credibility of the impeaching
    convictions outweighed any unfair prejudicial effect. Accordingly, we conclude that the trial
    court did not err in admitting the prior convictions.
    III. Sentencing
    The Defendant contends that he cannot be classified as a repeat violent offender
    because the State failed to try the Defendant within 180 days of his arraignment. The
    Defendant also contends that because the State filed a subsequent notice to seek enhanced
    punishment as a multiple, persistent, or career offender, the prior notice to classify the
    Defendant as a repeat violent offender was effectively withdrawn. The Defendant further
    contends that the notice to classify the Defendant as a repeat violent offender was inadequate
    because it did not “indicate when defense counsel was served with the notice” and because
    it “failed to specifically set forth the dates of the prior periods of incarceration.” The State
    responds that a violation of the 180-day rule would not result in a dismissal. The State also
    responds that any error in the filing of the subsequent notice should be rendered harmless
    because the State filed a timely and adequate notice of its intention to seek enhanced
    punishment as a repeat violent offender.
    In order to be classified as a repeat violent offender, a defendant must have committed
    a violent offense classified in subdivision (b)(1) after July 1, 1994 and have “at least two
    prior convictions for offenses classified in subdivision (b)(1) or (b)(2) as a violent offense.”
    Tenn. Code Ann. § 40-35-120(a). The Defendant committed the offense of aggravated
    robbery on July 30, 2007. The Defendant had prior convictions of aggravated robbery and
    attempted second degree murder. The Defendant’s current conviction and his prior
    convictions were designated in section 40-35-120(b)(1).
    In addition to the above requirements, the Defendant must have also “served two (2)
    separate periods of incarceration for the commission of at least two (2) of the predicate
    offenses designated in subdivision (b)(1) or (b)(2) before committing an offense designated
    in subdivision (b)(1).” Tenn. Code Ann. § 40-35-120(e)(1)(A). The documents submitted
    at the sentencing hearing reflect that the offense date for the Defendant’s prior conviction of
    attempted second degree murder was October 16, 1990. The Defendant was released from
    the Tennessee Department of Correction on June 17, 2000, and the Defendant subsequently
    committed the offense of aggravated robbery on December 17, 2001. The Defendant was
    released to parole on February 26, 2007, and while on parole, the Defendant committed the
    instant offense on July 30, 2007. Even though the Defendant was on parole when he
    committed the instant offense, the Defendant had effectively served two separate periods of
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    incarceration prior to the commission of the convicting offense. See Tenn. Code Ann. § 40-
    35-120(e)(2) (providing that violent offenses committed while on supervised release into the
    community shall be considered as a separate period of incarceration).
    Section 40-35-120 provides time limits and notice requirements when the State seeks
    to classify a defendant as a repeat violent offender. This section provides, in pertinent part,
    that “[a] charge as a repeat violent offender shall be tried within one hundred-eighty (180)
    days of the arraignment on the indictment.” Tenn. Code Ann. § 40-35-120(i)(1)(A). The
    State is also required to “file a statement with the court and the defense counsel within forty-
    five (45) days of the arraignment . . . that the defendant is a repeat violent offender.” Tenn.
    Code Ann. § 40-35-120(i)(2). However, this section also provides that “[i]f the notice is not
    filed within forty-five (45) days of the arraignment, the defendant shall be granted a
    continuance so that the defendant will have forty-five (45) days between receipt of notice and
    trial.” Tenn. Code Ann. § 40-35-120(i)(2).
    We acknowledge that the Defendant was not tried within 180 days of the arraignment
    on the indictment. However, the delay of the Defendant’s trial would not change the
    Defendant’s classification as a repeat violent offender because “[a] continuance may be
    granted to any party, including the court, for good cause shown.” Tenn. Code Ann. § 40-35-
    120(i)(1)(B). This court has concluded that a defendant’s violent offender classification
    should not be altered when the defendant was not tried within 180 days of the arraignment
    on the indictment. State v. Thompson, 
    36 S.W.3d 102
    , 117 (Tenn. Crim. App. 2000). In
    Thompson, this court stated, “even though none of the enumerated exceptions to the 180 day
    requirement applied and no order of continuance was sought or granted,” relief was not
    warranted when the defendant failed to establish prejudice. Id. This court compared the
    180-day requirement with the 150-day deadline in the Class X felony law. Id. at 116-17.
    This court concluded that in both situations, the “[c]onstitutional provisions for speedy trial
    and due process are sufficient to protect the interests of defendants in seeing that criminal
    proceedings are expedited.” Id. at 117. Additionally, the Defendant has not offered any
    authority in support of his assertion that failure to comply with the 180-day time limit
    prohibits the trial court from classifying the Defendant as a repeat violent offender. Id.
    While the State and the trial court failed to comply with the 180-day requirement, the
    State filed their notice that the Defendant was a repeat violent offender pursuant to section
    40-35-120 within 45 days of arraignment on the indictment. However, on the day of trial,
    the State filed a subsequent notice in which it sought enhanced punishment pursuant to
    Tennessee Code Annotated section 40-35-202. At the sentencing hearing, defense counsel
    did not object to the classification of the Defendant as a repeat violent offender or allege that
    the State did not give proper notice. Defense counsel stated,
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    Judge, once they file under this, there’s not much else to say to be truthful. I
    understand what the law is, and what is actually required is not at the court’s
    discretion, so I just have to leave it at that.
    In fact, there was no mention of the subsequent notice at the sentencing hearing.
    Additionally, the Defendant has failed to establish that he was prejudiced by the filing of the
    subsequent notice or that he believed the State was no longer seeking the trial court’s
    classification of him as a repeat violent offender. Accordingly, we believe that any error in
    the filing of the subsequent notice was harmless.
    We believe the Defendant’s assertion that the 45-day notice was inadequate because
    it did not reflect whether defense counsel had been notified of the State’s intent to seek
    enhanced punishment pursuant to this section is without merit. Any failure to notify defense
    counsel would merely result in the grant of a continuance. See Tenn. Code Ann. § 40-35-
    120(i)(2). Moreover, there is no evidence that the Defendant did not receive notice within
    45 days of the arraignment, nor has the Defendant alleged that he was prejudiced as a result
    of lack of notice. See Thompson, 36 S.W.3d at 116 (concluding that failure to comply with
    the 45-day notice requirement did not preclude the State from seeking a repeat violent
    offender classification when the Defendant failed to establish that he was prejudiced as a
    result of the untimely notice). According to the record, the notice in this case was filed in
    the trial court within 45 days of the indictment.
    The Defendant is correct that the initial 45-day notice did not set forth the dates of the
    prior periods of incarceration as is required by statute. See Tenn. Code Ann. § 40-35-
    120(i)(2) (providing that the statement must “set forth the dates of the prior periods of
    incarceration, as well as the nature of the prior conviction offenses”). However, the
    Defendant did not raise this issue at any time before appeal. “Where an ambiguity or
    contradiction appears on the face of the notice, [the] defendant has a duty to inquire further.”
    State v. Adams, 
    788 S.W.2d 557
    , 559 (Tenn. 1990). “[W]hen the State has substantially
    complied with [section 40-35-202(a)], an accused has a duty to inquire about an ambiguous
    or incomplete notice and must show prejudice to obtain relief.” Id. In Adams, the court held
    that prejudice was established when a notice to seek enhanced punishment pursuant to
    Tennessee Code Annotated section 40-35-202 “dealt exclusively with matters relevant to
    another phase of sentencing.” Id.
    However, in this case, the State substantially complied with the notice requirements.
    The notice complained of advised the Defendant that the State sought classification of the
    Defendant as a repeat violent offender, referenced the appropriate statute, and listed the
    Defendant’s qualifying prior convictions, indictment numbers, and conviction dates. The
    Defendant had enough information to inquire further and determine how to proceed. The
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    Defendant did not complain that the notice was inadequate or misleading until after the trial
    and the sentencing hearing. Additionally, the Defendant did not assert that he was prejudiced
    by a lack of information in the notice or that he had not served two separate periods of
    incarceration. Indeed, the State proved at the sentencing hearing that the Defendant had
    served two separate periods of incarceration prior to committing the instant offense.
    Accordingly, we conclude that the error in the notice was harmless and that the trial court did
    not err in classifying the Defendant as a repeat violent offender.
    CONCLUSION
    In consideration of the foregoing and the record as a whole, the judgment of the trial
    court is affirmed.
    _______________________________________
    D. KELLY THOMAS, JR., JUDGE
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