Anthony Leslie v. State of Tennessee ( 2019 )

08/14/2019
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT NASHVILLE
January 16, 2019 Session
ANTHONY LESLIE v. STATE OF TENNESSEE, ET AL.
Appeal from the Circuit Court for Rutherford County
No. 78980 Royce Taylor, Judge
___________________________________
No. M2018-00856-CCA-R3-HC
___________________________________
Petitioner, Anthony Leslie, appeals from the dismissal of his petition for writ of habeas
corpus relief. Petitioner alleged that an amended judgment of the Davidson County
Criminal Court adding a provision requiring community supervision for life is void
because it was entered after his sentence had expired. Upon consideration of the record
and the applicable authorities, we reverse the judgment of the habeas corpus court and
grant habeas corpus relief to Petitioner. The amended judgment of the Davidson County
Criminal Court is vacated, and Petitioner shall not be subject to community supervision
for life in Davidson County Criminal Court case number 99-D-2865.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Reversed
THOMAS T. WOODALL, J., delivered the opinion of the court, in which ROBERT L.
HOLLOWAY, JR. and TIMOTHY L. EASTER, JJ., joined.
Jessica Van Dyke, Nashville, Tennessee, for the appellant, Anthony Leslie.
Herbert H. Slatery III, Attorney General and Reporter; M. Todd Ridley, Assistant
Attorney General; and Jennings Hutson Jones, District Attorney General, for the appellee,
State of Tennessee.
OPINION
Procedural history
On March 23, 2000, in the Davidson County Criminal Court, Petitioner pleaded
guilty to one count of attempted aggravated rape and was sentenced to eight years’
probation in case number 99-D-2865. In 2001, Petitioner’s probation was revoked, and
he was ordered to serve the remainder of his sentence in confinement. The record reflects
that Defendant was released from confinement on September 10, 2006, upon the
expiration of his sentence.
At some point after September 10, 2006, the Davidson County trial court signed
without dating an amended judgment form. Petitioner alleges, and the State
acknowledges, that the exact date the subject amended judgment was signed by the
Davidson County trial court is unknown. There is no “filed” stamp by the trial court
clerk. The trial court judge left blank a line next to his name which is provided to reflect
the date the amended judgment was entered. The State does not dispute that the amended
judgment was signed by the Davidson County trial court judge several years after
Petitioner was discharged from his sentence by the Tennessee Department of Correction
on September 10, 2006, upon completion of his sentence for attempted aggravated rape.
It appears from documents in the record that the amended judgment was created in late
2011 or early 2012. Petitioner asserts that community supervision for life was neither
part of his agreed upon sentence, nor was he ever notified of the condition by his
attorney.
On February 16, 2018, Petitioner filed a petition for writ of habeas corpus relief in
the Circuit Court of Rutherford County, where he resides. Petitioner asserted that the
imposition of community supervision for life after his full sentence had expired renders
the amended judgment void and constitutes a restraint on his liberty. A hearing was held
at which no evidence was presented, but the habeas corpus court heard arguments from
both parties. The court concluded that community supervision for life was required by
Tennessee Code Annotated section 39-13-524 and dismissed the petition. Petitioner now
appeals.
Analysis
Petitioner contends that the amended judgment imposing the condition of
community supervision for life is void, and the habeas corpus court should have granted
his petition. The State responds that the court properly dismissed the petition because
community supervision for life is a mandatory condition of Petitioner’s sentence, the
original judgment omitting that provision is illegal, and the amended judgment properly
corrected an illegal judgment.
The determination of whether to grant habeas corpus relief is a question of law,
and our review is de novo. Summers v. State, 212 S.W.3d 251, 262 (Tenn. 2007). The
Tennessee Constitution guarantees a convicted criminal defendant the right to seek
habeas corpus relief. Tenn. Const. art. I, § 15. However, the “grounds upon which
habeas corpus relief may be granted are very narrow.” Taylor v. State, 995 S.W.2d 78,
83 (Tenn. 1999). The writ will issue only where the petitioner has established: (1) a lack
-2-
of jurisdiction for the order of confinement on the face of the judgment or in the record
on which the judgment was rendered; or (2) that he is otherwise entitled to immediate
release because of the expiration of his sentence. See State v. Ritchie, 20 S.W.3d 624,
630 (Tenn. 2000); Archer v. State, 851 S.W.2d 157, 189 (Tenn. 1993).
The purpose of the habeas corpus petition is to contest a void, not merely a
voidable, judgment. State ex. rel. Newsom v. Henderson, 424 S.W.2d 186, 189 (Tenn.
1968). A void judgment is “one that is facially invalid because the court did not have the
statutory authority to render such judgment.” Summers, 212 S.W.3d at 256. On the other
hand, a voidable judgment or sentence is one which is facially valid and which requires
evidence beyond the face of the judgment or the record of the proceedings to establish its
invalidity. Taylor, 995 S.W.2d at 83. A petitioner bears the burden of establishing a void
judgment or illegal confinement by a preponderance of the evidence. Hogan v. Mills,
168 S.W.3d 753, 755 (Tenn. 2005). A habeas corpus court may summarily dismiss a
petition without the appointment of counsel or an evidentiary hearing when the petition
“fails to demonstrate that the judgment is void.” Hickman v. State, 153 S.W.3d 16, 20
(Tenn. 2004); see T.C.A. § 29-21-109; Passarella v. State, 891 S.W.2d 619, 627 (Tenn.
Crim. App. 1994).
Tennessee Code Annotated section 39-13-524 requires a defendant convicted of
certain offenses enumerated therein to receive lifetime community supervision in addition
to the sentence imposed for such offenses. See Ward v. State, 315 S.W.3d 461 (Tenn.
2010). “[F]ailure to include the community supervision for life provision” in a judgment
results in an illegal sentence. State v. Bronson, 172 S.W.3d 600, 601-02 (Tenn. Crim.
App. 2005).
The original judgment filed in Petitioner’s case did not include the provision for
lifetime community supervision, which omission contravened Code section 39-13-524’s
requirement that “[t]he judgment of conviction for all persons to whom the provisions of
subsection (a) apply shall include that the person is sentenced to community supervision
for life.” T.C.A. § 39-13-524(b). Petitioner’s conviction offense is included within
subsection (a). Consequently, the sentence as originally expressed was illegal. Petitioner
argues that because he was not advised of the lifetime community supervision condition
at the time of his guilty plea, the amended judgment was not entered to correct a clerical
error or to conform the judgment to the record. We agree. A clerical error can be
corrected at any time. Tenn. R. Crim. P. 36. However, for the omission of “community
supervision for life” to be a clerical error in Petitioner’s case, that provision would have
to have been included at some stage of the proceedings prior to or contemporaneous with
the original judgment entered March 23, 2000. See Cantrell v. Easterling, 346 S.W.3d
445, 449 n.2 (Tenn. 2011).
-3-
Filed with the petition for habeas corpus relief (in which Petitioner is represented
by counsel) are the following documents:
(1) Petitioner’s affidavit;
(2) The undated amended judgment which is the subject of this appeal;
(3) Tennessee Department of Correction letter of discharge upon
completion of Petitioner’s sentence;
(4) The original judgment entered on March 23, 2000;
(5) Judgments entered June 30, 2000, and November 14, 2001,
pertaining to revocations of probation;
(6) The petition to enter a plea of guilty to the offense of attempted
aggravated rape on March 23, 2000;
(7) The order granting petition to plead guilty;
(8) The transcript of the guilty plea hearing;
(9) Affidavit of Petitioner’s counsel who represented him at the time he
pled guilty;
(10) Records from the Tennessee Department of Correction which show
lifetime supervision not included until October 2011;
(11) An affidavit of the Courts Director for the 20th Judicial District of
Tennessee, comprising Davidson County;
(12) Specialized Probation Conditions signed by Petitioner on January 11,
2012;
(13) A Community Supervision for Life Certificate dated March 14, 2012.
The only documents that mention “community supervision for life” are (1) the last
two documents dated in 2012, over five years after Petitioner had completed the entire
sentence set forth in the original judgment entered March 23, 2000, and (2) the Tennessee
Department of Correction record showing lifetime supervision was not imposed until
October 2011. Community supervision for life was not listed as part of the punishment in
the petition to plead guilty; by Petitioner’s attorney at the time; by the State at the guilty
plea hearing; nor by the trial court at the guilty plea hearing. Thus, the error was not a
clerical error. Therefore, the original 2000 judgment was an illegal judgment. However,
Petitioner contends that the trial court was without jurisdiction to amend the original
2000 illegal judgment “because the sentence had long expired.” We agree.
It is clear from the record that the amended judgment adding community
supervision for life was not created until several years after Petitioner had fully served in
all aspects the sentence actually imposed in the original judgment entered on March 23,
2000. Some matters in the procedure leading up to creation of the amended judgment
raise questions about the validity of the amended judgment. These include the lack of
notice to Petitioner prior to creation of the amended judgment, even though an assistant
-4-
district attorney signed the amended judgment; the lack of prior notice to Petitioner’s trial
counsel; no record of a motion to amend the judgment being filed by the State; no record
in the trial court clerk’s office of the matter being docketed or the amended judgment
ever being filed; and no date on the amended judgment showing when it was created.
However, addressing these circumstances is not necessary for our disposition of this
appeal.
In State v. Brown, 479 S.W.3d 200 (Tenn. 2015), our supreme court addressed the
parameters of when an illegal sentence can be corrected by a trial court pursuant to
Tennessee Rule of Criminal Procedure 36.1, which allows a court, on motion of a
defendant or the State, to correct an illegal judgment. Rule 36.1 was not enacted until
2013, after the trial court created the amended judgment in this case. However, in
Brown, the court held that Rule 36.1 does not expand the scope of relief which exists in
habeas corpus proceedings. In its analysis, the court cited its prior decisions holding that
habeas corpus relief as a result of an illegal sentence applies only to unexpired illegal
sentences. Id. at 206-07 (citing Moody v. State, 160 S.W.3d 512 (Tenn. 2005); Benson v.
State, 153 S.W.3d 27 (Tenn. 2004); Hickman, 153 S.W.3d at 20).
If an obviously illegal sentence cannot be corrected by a trial court upon request
by a defendant if the sentence contained within the original judgment has expired, then it
is clear that an illegally lenient sentence also cannot be corrected by the trial court either
sua sponte or at the urging of the State after the sentence contained in the original
judgment has expired. This limitation was clearly adopted by our supreme court in
Brown as to Rule 36.1, which as noted by that opinion has the same scope of relief as
habeas corpus proceedings. Brown, 479 S.W.3d at 211. In reaching this conclusion, the
Brown court quoted from Commonwealth v. Selavka, 469 Mass. 502, 14 N.E.3d 933, 941
(2014):
[W]e conclude that even an illegal sentence will, with the passage of
time, acquire a finality that bars further punitive changes detrimental to
the defendant. Accordingly, in the circumstances here, the delayed
correction of the defendant’s initial sentence, in which he by then had a
legitimate expectation of finality, violated double jeopardy and cannot
stand.
Brown, 479 S.W.3d at 211 (internal quotations omitted).
The State argues that Petitioner’s sentence has not expired because only the
incarceration part of his sentence has been completed. Therefore, the challenged
amended judgment is valid. This interpretation was rejected in Brown, explicitly as to
Rule 36.1 and implicitly as to amended judgments applied to situations where the
-5-
sentence in the original judgment has expired as to the habeas corpus matters. Id.
Petitioner is entitled to relief in this appeal.
Under the authorities cited, the undated amended judgment in Davidson County
Criminal Court case number 99-D-2865, wherein the special condition was handwritten,
“Amended to correct Judgment to reflect Lifetime Supervision” is a void and illegal
judgment. It purports to correct a judgment after the sentence had expired. To be clear,
the Davidson County trial court was without jurisdiction to amend the original 2000
judgment because Petitioner’s sentence had expired. The judgment of the habeas corpus
court is reversed, and Petitioner is granted habeas corpus relief. The challenged amended
judgment is void and vacated. As there is no need for a hearing in the Davidson County
Criminal Court, in addition to remanding the habeas corpus case to the habeas corpus
court, being the Rutherford County Circuit Court, we further direct the clerk to forward a
copy of this opinion and judgment to the Davidson County Criminal Court Clerk to be
filed in case number 99-D-2865, State v. Anthony Leslie.
Furthermore, the State is directed to notify the Board of Probation and Parole,
Division of Board Operations, that Petitioner is no longer subject to the provisions set
forth in Petitioner’s Community Supervision Certificate.
CONCLUSION
For the reasons stated herein, the judgment of the habeas corpus court is reversed,
the petition for habeas corpus relief is granted, and the amended judgment of the
Davidson County Criminal Court, which is the subject of the petition for writ of habeas
corpus herein, is vacated as being void and illegal. Furthermore, the clerk of the
appellate court shall forward a certified copy of this opinion and judgment to the clerk of
the Davidson County Criminal Court to be filed in case number 99-D-2865, State v.
Anthony Leslie. The State, through the Attorney General’s office, shall notify the
Tennessee Board of Probation and Parole, Division of Board Operations, that Petitioner is
no longer subject to the provisions set forth in Petitioner’s Community Supervision
Certificate.
____________________________________________
THOMAS T. WOODALL, JUDGE
-6-