State of Tennessee v. Jack Sherrill ( 2005 )


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  •          IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT KNOXVILLE
    September 28, 2004 Session
    STATE OF TENNESSEE v. JACK SHERRILL, ALIAS
    Direct Appeal from the Criminal Court for Knox County
    No. 68698    Mary Beth Leibowitz, Judge
    No. E2004-00175-CCA-R3-CD - March 8, 2005
    The defendant was convicted of rape of a child, a Class A felony, and aggravated sexual battery, a
    Class B felony, and was sentenced to an effective sentence of thirty years. The defendant now
    appeals his conviction contending that: (1) the evidence was insufficient to support the conviction;
    (2) the trial court erred in failing to grant a new trial based on newly discovered evidence; and (3)
    the trial court erred in denying the defendant’s motion for continuance. The defendant also seeks
    review of sentencing issues in light of Blakely. After review, we conclude there is no reversible
    error and affirm the judgments of the trial court as to convictions and sentencing.
    Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Criminal Court Affirmed
    JOHN EVERETT WILLIAMS, J., delivered the opinion of the court, in which JOSEPH M. TIPTON and
    DAVID H. WELLES, JJ., joined.
    A. Philip Lomonaco, Knoxville, Tennessee, for the appellee, State of Tennessee.
    Paul G. Summers, Attorney General and Reporter; Kathy D. Aslinger, Assistant Attorney General;
    Randall E. Nichols, District Attorney General; and Kevin Allen, Assistant District Attorney General,
    for the appellant, State of Tennessee.
    OPINION
    The defendant, Jack Sherrill, was charged by presentment with two counts of rape of a child.
    A jury convicted the defendant of one count of rape of a child, a Class A felony, and one count of
    aggravated sexual battery, a Class B felony. The defendant was sentenced to twenty years and ten
    years respectively, to be served consecutively. The defendant originally appealed the conviction and
    later filed a motion to review the sentencing in light of Blakely v. Washington, 
    542 U.S.
    ____, 
    124 S. Ct. 2531
    , 
    159 L. Ed. 2d 403
     (2004). The issues presented are:
    A) The evidence was insufficient to support the defendant’s convictions;
    B) The trial court erred in refusing to grant a new trial based on newly discovered
    evidence;
    C) The trial court erred in denying a motion for continuance to allow the defendant’s
    counsel to comply with procedural notice requirements of Tennessee Rule of
    Evidence 412; and
    D) Propriety of sentencing pursuant to Blakely.
    The victim herein testified that she was born November 6, 1986. During the victim’s fourth
    and fifth grade school years she was a close friend of Jackie Sherrill, the defendant’s granddaughter.
    Jackie Sherrill resided with the defendant. The two girls often stayed at each other’s houses. The
    defendant drove a truck professionally and, during his absences, Jackie would stay with the victim
    and her parents. The victim stated that in December of 1997, while the defendant was transporting
    her home from school, he put his hand in her pants and placed his finger in her vagina. She said this
    occurred every day for a week. The victim eventually informed her parents of the defendant’s
    actions. Her mother responded that if it happened again, the victim should tell them so they could
    do something about it. The victim took this reaction as a sign of disbelief by her parents, and she
    informed her school principal. This resulted in the victim being interviewed by a Department of
    Human Services worker accompanied by a police officer. The victim was also examined by a
    physician, Dr. Charles Machen. No action was taken, and the victim continued to be in the company
    of the defendant at her parents’ behest. She stated that the defendant often babysat her and that she
    accompanied the defendant on errands for her parents. On a night in April of 1999, the victim and
    her brothers were staying with Jackie Sherrill at the defendant’s house. While the victim and the
    defendant were seated on the couch watching television, she said the defendant again put his hand
    in her pants and probed her vagina with his finger. She stated that it hurt her and that he ignored her
    request to stop. She claimed this lasted “about an hour” until Jackie came in the room and the
    defendant jerked his hand away. The victim said that she did not discuss this event with Jackie.
    The record does not establish how the incident in April of 1999 was reported, but the victim
    was examined again by Dr. Machen. The victim was removed from her parents’ home and placed
    in foster care for over a year. Jackie Sherrill shared the foster home with her during a portion of the
    time.
    Dr. Charles Machen, a private pediatrician and a medical consultant for Child Advocacy
    Center of East Tennessee (Child Help), was qualified as an expert in pediatric medicine. He stated
    that he performed “head to toe” examinations of the children who were suspected of being sexually
    abused. This procedure includes a genital examination, if appropriate. Dr. Machen indicated that
    his practice was to first interview the child alone or with a parent present. His first examination of
    the victim was on December 16, 1997. His examination revealed that she was “about half way into
    her puberty.” Her hymen was intact, completely normal, and consistent with her age development.
    On April 13, 1999, Dr. Machen again interviewed and examined the victim. The victim
    related that the defendant had inserted his finger in her vagina while she was at the defendant’s house
    on the preceding Saturday. He stated that the vaginal examination revealed that her maturation had
    -2-
    caused her hymen to be more elastic. He also observed notch formation of the hymen. He indicated
    that notching can be caused by penetration but also can occur due to natural development. Dr.
    Machen characterized the physical observations on both examinations as consistent with the history
    related by the victim. He affirmed that the hymen could remain intact even after penetration.
    On cross-examination, Dr. Machen admitted that he had not observed any damage to the
    victim’s vaginal hymen on either exam and that his findings were consistent with a normally
    developing adolescent female.
    Ron Neal, in February of 1998, was a Knoxville Police Investigator assigned to the Juvenile
    Division. As such, he worked in tandem with a Department of Children’s Services worker to
    investigate allegations of sexual abuse of children. Due to the allegations made by the victim, Mr.
    Neal interviewed the defendant on February 7, 1998. Mr. Neal stated that the defendant was
    cooperative in the interview. The defendant admitted that he had access to the victim by transporting
    her from school apart from other children and taking her on shopping trips. The defendant denied
    any improper touching by him. The defendant could not explain why the victim had made the
    charges other than possibly her anger at his refusal to buy a doll buggy she had wanted.
    Jim Adrian, a case manager for the Department of Children’s Services, was called as a
    defense witness. He stated that one of his duties was to investigate abuse and neglect cases. In
    March of 1999, he was referred an allegation by Jackie Sherrill, the defendant’s granddaughter, of
    being raped by a friend of her sister. After Mr. Adrian interviewed Ms. Sherrill in April of 1999, she
    recanted her charges and said that she fabricated the story because she wanted to go and live with
    her mother. During the course of this investigation, the defendant appeared at the Child Help office
    with the victim in this case. Mr. Adrian instructed the defendant that he was not to be around the
    victim due to her previous allegations. A few days later, Mr. Adrian learned of the new allegations
    by the victim. He then interviewed the victim and Jackie Sherrill. Mr. Adrian said that Jackie’s
    statement was consistent with the facts related by the victim concerning the incident. He stated
    further that the victim was removed from her parents’ home due to their failure to protect her. Jackie
    Sherrill was removed from the defendant’s care due to inappropriate supervision when the defendant
    was out of town on his job.
    Ron Lake testified as a character witness for the defense. Mr. Lake was a truck driver who
    had formerly worked as a police officer and an agent for the Department of Energy. Mr. Lake said
    he had observed the defendant in interactions among children and the defendant’s actions were
    always appropriate. Heather Cox, the defendant’s thirteen-year-old granddaughter, testified that she
    and a girlfriend had accompanied the defendant on a four day trip in his truck.
    After the conclusion of proof and outside the jury’s presence, the defendant proffered a
    summation of testimony that Tracy Hutton would have given had it been admitted. In 1997-98, Ms.
    Hutton had lived with the victim’s mother. She had observed the victim grab three men in the crotch
    area. In addition, she had seen the victim self-stimulate herself in church in open view to others.
    -3-
    Sufficiency
    The defendant maintains that the evidence is insufficient to support the convictions. The
    defendant points to inconsistencies in the victim’s testimony and places a strong emphasis on the
    lack of corroborating evidence. The State contends that the evidence was sufficient to support the
    convictions. Our review of the evidence and the applicable law compel us to agree with the State.
    When evaluating the sufficiency of the evidence, we must determine whether “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, 
    99 S. Ct. 2781
    , 2789, 
    61 L. Ed. 2d 560
     (1979). In light of
    the convictions, this Court must afford the State the strongest legitimate view of the evidence
    contained in the record as well as all reasonable and legitimate inferences which may be drawn from
    the evidence. State v. Elkins, 
    102 S.W.3d 578
    , 581 (Tenn. 2003). The trier of fact, not this Court,
    resolves questions concerning the credibility of witnesses, the weight and value to be given the
    evidence, as well as all factual issues raised by the evidence. Id. “A guilty verdict by the jury,
    approved by the trial judge, accredits the testimony of the witnesses for the State and resolves all
    conflicts in favor of the State.” State v. Grace, 
    493 S.W.2d 474
    , 476 (Tenn. 1973).
    Count one of the presentment charged the defendant with rape of a child by placing his finger
    in the victim’s vagina in April of 1999 when the victim was under thirteen years of age. Rape of a
    child is “the unlawful sexual penetration of a victim by the defendant . . ., if such victim is less than
    thirteen (13) years of age.” Tenn. Code Ann. § 39-13-522(a). “Sexual penetration” is defined as
    “sexual intercourse, cunnilingus, fellatio, anal intercourse, or any other intrusion, however slight,
    of any part of a person’s body or of any object into the genital or anal openings of the victim’s, the
    defendant’s, or any other person’s body, but emission of semen is not required . . . .” Tenn. Code
    Ann. § 39-13-501(7).
    The victim testified that in April of 1999, she was sleeping over at the defendant’s house with
    her friend, Jackie Sherrill, the defendant’s granddaughter. She stated that while she was sitting on
    the couch with the defendant, the defendant placed his hand in her pants and inserted a finger in her
    vagina. The victim was then twelve years old.
    Count two of the presentment charged the defendant with rape of a child between December
    __ of 1997 and “on divers and diverse dates between that day and the __ day of April, 1999.” This
    act of rape was specifically charged as being accomplished by the defendant placing his finger in the
    vagina of the victim who was less than thirteen years of age. The jury convicted the defendant on
    the lesser included charge of aggravated sexual battery. Aggravated sexual battery is “unlawful
    sexual contact with a victim by the defendant or the defendant by a victim” where, among other
    things, “[t]he victim is less than thirteen (13) years of age.” Tenn. Code Ann. § 39-13-504(a)(4).
    “‘Sexual contact’ includes the intentional touching of the victim’s, the defendant’s or any other
    person’s intimate parts . . . if that intentional touching can be reasonably construed as being for the
    purpose of sexual arousal or gratification.” Tenn. Code Ann. § 39-13-501(6).
    -4-
    The victim testified that during a week in April of 1997, the defendant inserted his finger in
    her vagina while he was transporting her from her school. On direct testimony, she said it occurred
    every day that week. On cross-examination, she said it happened on three different days.
    Dr. Machen’s testimony neither confirmed that the victim had experienced vaginal
    penetration nor ruled out the possibility. He stated that his medical findings were consistent with
    both the victim’s version of events and with normal development during maturation.
    The defendant argues that the lack of corroboration together with alleged inconsistencies
    render the evidence insufficient to convict the defendant. However, the general rule of law is that
    a defendant may be convicted upon the uncorroborated testimony of one witness. Letner v. State,
    
    512 S.W.2d 643
    , 649 (Tenn. Crim. App. 1974); State v. McKnight, 
    900 S.W.2d 36
    , 48 (Tenn. Crim.
    App. 1994); State v. Wyrick, 
    62 S.W.3d 751
    , 767 (Tenn. Crim. App. 2001).
    There were apparent inconsistences in the victim’s testimony such as the frequency of abuse
    in December of 1997 and the whereabouts of her siblings during the incident at the defendant’s home
    in April of 1999. These inconsistencies are not such as to vitiate the victim’s allegations but would
    go to the weight to be given her testimony. Those issues have been resolved by the jury, which is
    solely their province and not ours. See Elkins, 102 S.W.3d at 581. The evidence in this cause, albeit
    uncorroborated by the medical proof, is sufficient to support the defendant’s convictions.
    Newly Discovered Evidence
    The defendant contends that the trial court erred in refusing to grant a new trial based on
    newly discovered evidence. The proposed evidence is a statement given by Jackie Sherrill, the
    defendant’s granddaughter, concerning the events at the defendant’s home in April of 1999. The
    statement is an interview by the defendant’s counsel and submitted with the motion for new trial
    under the defendant counsel’s affidavit. Ms. Sherrill said that in April of 1999, she told her mother
    that she thought she saw the defendant’s hand in the victim’s pants. Ms. Sherrill’s mother, when
    informed of this, told Jackie to report what she thought she had seen. Jackie Sherrill then reported
    it to the victim’s mother, and an investigation ensued. Ms. Sherrill said she went to Child Help with
    the victim and her mother but denied she ever spoke with James Adrian about this incident. Ms.
    Sherrill’s recollection of the incident at the time of the statement in support of the new trial was that
    she did not actually see the defendant’s hands in the victim’s pants. In this latter statement, Ms.
    Sherrill was not certain what she had witnessed between the defendant and the victim.
    Defense counsel interviewed Ms. Sherrill before the trial court, and she stated that she could
    not remember what happened on the night in question. Consequently, defense counsel informed Ms.
    Sherrill and the defendant that Ms. Sherrill would not be needed at trial.
    Ms. Sherrill was not a witness at trial. Defendant’s counsel had elicited testimony from
    James Adrian, a Department of Children’s Services investigator, that Ms. Sherrill had made a false
    report concerning a sexual assault on herself. On cross-examination Mr. Adrian said that Jackie
    -5-
    Sherrill’s statement concerning the April incident at the defendant’s house was consistent with the
    victim’s version of events. The details of what Ms. Sherrill allegedly observed were not divulged
    at trial. Ms. Sherrill also stated in her most recent statement that the victim denied the event
    happened and did not report it to her mother. In seeking a new trial based on newly discovered
    evidence, there must be a showing that defendant and his counsel exercised reasonable diligence in
    attempting to discover the evidence and that neither the defendant nor his counsel had knowledge
    of the alleged newly discovered evidence prior to trial. State v. Nichols, 
    877 S.W.2d 722
    , 737 (Tenn.
    1994); State v. Caldwell, 
    977 S.W.2d 110
    , 117 (Tenn. Crim. App. 1997). In addition, there must be
    a showing of the materiality of the testimony, and the trial court must determine whether the result
    of the trial would likely be changed if the evidence were produced. Nichols, 877 S.W.2d at 737;
    State v. Singleton, 
    853 S.W.2d 490
    , 496 (Tenn. 1993). The granting or refusal of a new trial on the
    basis of newly discovered evidence rests within the sound discretion of the trial court. State v.
    Walker, 
    910 S.W.2d 381
    , 395 (Tenn. 1995); Caldwell, 977 S.W.2d at 117.
    We are not convinced that Jackie Sherrill’s most recent statement qualifies as “newly
    discovered evidence.” Her version of what she witnessed has not materially changed. As in her first
    interview with defense counsel, she remains uncertain as to what transpired. Her recent statement
    does contradict the victim’s claim that she reported the incident to her mother and also James
    Adrian’s statement that Ms. Sherrill’s version was consistent with the victim’s statement. It does
    not, however, amount to a refutation of her prior testimony or a rebuttal of the victim’s testimony.
    The most material evidence at trial was the testimony of the victim. The information
    contained in Ms. Sherrill’s most recent statement contains nothing that would rebut the victim’s
    testimony or likely change the trial result. The trial court did not abuse its discretion in overruling
    the motion for new trial on the basis of newly discovered evidence.
    Continuance
    The defendant lastly maintains that the trial court erred in failing to grant a continuance in
    order to permit the defendant to comply with the procedural notice requirements of Tennessee Rule
    of Evidence 412(d).
    On the day of trial, the defendant’s counsel, after the State’s motion in limine, learned of the
    requirement of notice in Tennessee Rule of Evidence 412(d). Defense counsel then moved for a
    continuance to enable him to comply.1
    The decision to grant or deny a motion for continuance is within the discretion of the trial
    court, the denial of which will not be overturned on appeal absent a clear showing the trial court
    abused its discretion to the defendant’s prejudice. State v. Russell, 
    10 S.W.3d 270
    , 275 (Tenn. Crim.
    App. 1999). An abuse is demonstrated by showing the failure to grant a continuance denied the
    1
    This continuance was requested after six trial settings and over four years from the date of presentment.
    -6-
    defendant a fair trial or it could be reasonably concluded that there would have been a different result
    had the continuance been granted. State v. Hines, 
    919 S.W.2d 573
    , 579 (Tenn. 1995).
    The defendant proffered evidence that would have been presented by Tracy Hutton who had
    lived with the victim’s mother. Ms. Hutton would have testified that during 1997 - 1998, she had
    witnessed the victim grab the crotches of three different men. Ms. Hutton also witnessed the victim
    engaging in self-stimulation in church in a notorious fashion.
    Tennessee Rule of Evidence 412(c)(4) provides that proof of sexual behavior with persons
    other than the accused is limited to the following:
    (i) to rebut or explain scientific or medical evidence, or
    (ii) to prove or explain the source of semen, injury, disease, or knowledge of sexual
    matters, or
    (iii) to prove consent if the evidence is of a pattern of sexual behavior so distinctive
    and so closely resembling the accused’s version of the alleged encounter with the
    victim that it tends to prove that the victim consented to the act charged or
    behaved in such a manner as to lead the defendant reasonably to believe that the
    victim consented.
    The defendant asserts that the proffered testimony would have rebutted Dr. Machen’s
    testimony and shown the victim’s knowledge of sexual matters. In fact, the testimony would have
    done neither and would have been inadmissible. Dr. Machen’s testimony was not corroborative of
    the victim’s. Dr. Machen stated that his physical findings were consistent with both the victim’s
    version of digital penetration and normal maturation. There being no medical proof of sexual
    penetration, the proffered evidence would not serve as rebuttal. Nor does conduct consisting of
    touching or fondling one’s self prove knowledge of sexual matters or that it constituted sexual
    activity. The defendant has failed to show that prejudice resulted from the refusal to grant a
    continuance. The trial court did not abuse its discretion in denying the requested continuance.
    Sentence
    The defendant filed a post-argument motion for sentence review in light of Blakely v.
    Washington, 
    542 U.S.
    ____, 
    124 S. Ct. 2531
    , 
    159 L. Ed. 2d 403
     (2004). This motion was granted,
    and the State has filed its brief in response.
    The defendant was sentenced to twenty years for the conviction of rape of a child, a Class
    A felony, and ten years for aggravated sexual battery, a Class B felony. The sentences were ordered
    to run consecutively for an effective sentence of thirty years. The trial court applied two
    enhancement factors; that the defendant abused a position of private trust and that the crimes were
    committed to gratify the defendant’s desire for pleasure and excitement. See Tenn. Code Ann. § 40-
    35-114(8), (16). The trial court placed greater weight on the former enhancement factor, abuse of
    a private trust. During the sentencing phase, the defendant’s counsel conceded that this enhancement
    factor was appropriate. No mitigating factors were applied.
    -7-
    Initially, the State contends that the defendant’s failure to raise this issue in either the trial
    court or on original appeal constitutes a waiver. This Court has rejected this argument in previous
    cases, and we maintain that position. See State v. Chester Wayne Walters, No. M2003-03019-CCA-
    R3-CD, 2004 Tenn. Crim. App. LEXIS 1053, at *55-56 (Tenn. Crim. App. at Nashville, Nov. 30,
    2004); State v. Earice Roberts, No. W2003-02668-CCA-R3-CD, 2004 Tenn. Crim. App. LEXIS
    2059, at *29-30 (Tenn. Crim. App. at Jackson, Nov. 23, 2004).
    In Blakely, the Supreme Court, applying the rule in Apprendi v. New Jersey, 
    530 U.S. 466
    ,
    490, 
    170 S. Ct. 2348
    , 
    147 L. Ed. 2d 435
     (2000), observed that “the ‘statutory maximum’ for
    Apprendi purposes is the maximum sentence a judge may impose solely on the basis of the facts
    reflected in the jury verdict or admitted by the defendant.” Blakely, 124 S. Ct. at 2537.
    In the instant case, the trial judge sentenced the defendant on the rape of a child to the
    presumptive sentence of twenty years. Therefore, this sentence would not be implicated by the
    Blakely holding. The sentence for aggravated sexual battery was enhanced from the presumptive
    eight years to ten years due to the finding of the two enhancement factors; abuse of private trust and
    commission of a crime to satisfy pleasure and desire. At the sentencing hearing, the defendant’s
    counsel admitted the applicability of the factor of abuse of private trust in the following language:
    The point I want to make is, Your Honor, that the State really has not set forth any
    other evidence -- proffered any other evidence in addition to the victim’s age to show
    that she was extremely vulnerable other than this trust issue, which is really
    incorporated into the enhancement factor that we would agree to, that there was a
    position of trust that had developed between these two individuals. I think there’s
    evidence to support that and it’s hard to argue against that.
    The enhancement factor, having been admitted, was appropriately applied. See Apprendi, 566 U.S.
    at 490; State v. Steven M. Stinson, No. E2003-01720-CCA-R3-CD, 2004 Tenn. Crim. App. LEXIS
    683 at *22 (Tenn. Crim. App. at Knoxville, July 29, 2004).
    The remaining enhancement factor was that the crimes against the victim were committed
    to satisfy the desire for pleasure and excitement. This factor is an essential element of the offenses
    of sexual battery and aggravated sexual battery and cannot be used to enhance the conviction. State
    v. Kissinger, 
    922 S.W.2d 482
    , 489-90 (Tenn. 1996).
    Thus, one enhancement factor remains applicable, the abuse of a private trust. The trial judge
    gave greater weight to this factor and, in our view, was justified in enhancing the sentence for
    aggravated sexual battery by two years.
    The defendant also seeks a review in light of Blakely as to imposition of consecutive
    sentences. This Court has consistently concluded that neither Blakely nor Apprendi impact a trial
    court’s imposition of consecutive sentences. See Earice Roberts, 2004 Tenn. Crim. App. LEXIS at
    *35-36; State v. Michael L. Wallace, No. E2003-01719-CCA-R3-CD, 2004 Tenn. Crim. App.
    LEXIS 1031, at *21 (Tenn. Crim. App., at Knoxville, Nov. 23, 2004); State v. Lawrence Warren
    Pierce, No. M2003-01924-CCA-R3-CD, 2004 Tenn. Crim. App. LEXIS 994, at *37 (Tenn. Crim.
    -8-
    App., at Nashville, Nov. 9, 2004). Our supreme court observed in State v. Robinson, 
    146 S.W.3d 469
    , 499 n. 14 (Tenn. 2004), that “several courts” have held that Blakely and Apprendi do not apply
    to the decision to impose consecutive sentences.
    The defendant does not challenge the propriety of consecutive sentences on other grounds,
    and we affirm our conclusion that neither Blakely or Apprendi impact the decision regarding
    consecutive sentences.
    We affirm the defendant’s convictions and the sentence as imposed by the trial court.
    ___________________________________
    JOHN EVERETT WILLIAMS, JUDGE
    -9-