State v. Shipp ( 2010 )


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  •                                             FILED
    IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT KNOXVILLE
    September 11,
    MAY 1998 SESSION
    1998
    Cecil Crowson, Jr.
    Appellate Co urt Clerk
    STATE OF TENNESSEE,           )
    )
    Appellee,           )    C.C.A. No. 03C01-9711-CR-00492
    )
    vs.                           )    Knox County
    )
    TADARYL SHIPP,                     )      Hon. Mary Beth Leibowitz,
    Judge
    )
    Appellant.          )    (First Degree Murder,
    )    Conspiracy to Commit First
    Degree Murder)
    FOR THE APPELLANT:                 FOR THE APPELLEE:
    M. CHRISTOPHER COFFEE              JOHN KNOX WALKUP
    Attorney at Law                    Attorney General & Reporter
    P.O. Box 870
    Knoxville, TN 37902                ELIZABETH B. MARNEY
    Asst. Attorney General
    425 Fifth Ave. N., 2d Floor
    Nashville, TN 37243-0493
    RANDALL E. NICHOLS
    District Attorney General
    S. JO HELM
    WILLIAM CRABTREE
    Asst. District Attorneys General
    P.O. Box 1468
    Knoxville, TN 37901-1468
    OPINION FILED:________________
    CONVICTIONS AFFIRMED, CONSECUTIVE SENTENCES VACATED,
    AND REMANDED
    CURWOOD WITT, JUDGE
    2
    OPINION
    The defendant, Tadaryl Shipp, appeals the convictions of first degree
    murder and conspiracy to commit first degree murder that he received at his jury
    trial in the Knox County Criminal Court. Shipp is presently serving consecutive
    sentences of life and 25 years in the Departmentof Correction. In this direct appeal,
    he challenges the sufficiencyof the convicting evidence and the propriety of the trial
    court's sentencing determination. Having reviewed the record and the briefs of the
    parties and having heard oral arguments, we affirm both convictionsand sentences;
    however, we vacate the imposition of consecutive sentences and remand in order
    for the trial court to make the appropriate findings before determining whether the
    defendant will serve his sentences concurrently or consecutively.
    The defendant's convictionsstem from the 1995 "Job Corps murder"
    involving four students from the Knoxville Job Corps. The victim was Colleen
    Slemmer. The defendant and two young women have been convictedof her murder.
    Christa Gail Pike is on death row for her part in the murder. State
    v. Christa Gail Pike, No. 03C01-9611-CR-00408 (Tenn. Crim. App.,
    Knoxville, Nov. 26, 1997) (Tenn. R. Sup. Ct. 12, § 2 review pending).
    According to the evidence of record, Shadolla Peterson pleaded
    guilty to being an accessory after the fact and received a six year
    probationary sentence.
    A few days prior to January 12, 1995, the defendant told Kip O'Hara he
    3
    had to make a human sacrifice because the celestialbodies were in alignment. The
    defendant had a Ouija board with him when he had this conversation with O'H
    On January 12, 1995, Daniel Wayland encountered Pike, Peterson and
    the defendant off the Job Corps campus. Pike and Peterson inquired whether
    Wayland had seen Slemmer, and the defendant said, "[W]hen we find her, she's
    dead." Wayland admitted, however, that he may have attributed this assertion to
    Pike in a previous statementto law enforcement, but he contended he was "shook
    up" at the time and his recollection had since improved. He said that Pike, Peterson
    and the defendant were all in agreement when the assertion was made.
    On the day of the murder, Pike told Kimberly Ann Iloilo Rhodes that she
    was going to kill Slemmer. Pike also said she was looking for Peterson to get a box
    cutter from her.
    According to the statement the defendant gave law enforcement
    shortly after the murder, Pike, Peterson, Slemmer and the defendant left the Job
    Corps campus at 8:50 p.m. and walked to Tyson Park. Pike confronted Slemmer
    about Slemmer'ssupposed romantic interest in the defendant. Pike made Slemmer
    take off her shirt. Pike became physically violent, hitting Slemmer. Peterson also
    struck Slemmer. As the confrontation escalated, Slemmer began grabbing the
    defendant, who pushed and slapped her. Pike began cutting Slemmer with a
    miniature meat cleaver. Pike was growing madder as the confrontation continued.
    4
    Peterson had a box cutter and joined Pike in cutting and stabbing the victim.
    Slemmer pleaded for the attack to end and promised she would walk to her home in
    Florida if she were released. The defendant admitted tripping Slemmer as she tried
    to run away, causing her to hit her head on a rock. The defendant also admitted
    cutting Slemmer three or four times, including on the arm with the box cutter. After
    Slemmer had been seriously injured,she was talking and screaming loudly. At Pike's
    request, the defendant went to see whether there was anyone in the area. While
    searching, he found a rag by a dumpster, which he tied over Slemmer's mouth to
    keep her quiet. Slemmerattemptedto flee, but she fell in some mud. The defendant
    went to her and brought her back. Pike began hitting Slemmer with rocks. Peterson
    hit Slemmer with a brick or piece of asphalt. When Pike began hitting Slemmer with
    the rocks, the defendant became uncomfortable with the assault and walked down
    a hill but later returned to the scene to find Slemmer's head "all busted open on the
    side." Slemmer was gurgling and breathing. Pike and the defendant carved a
    pentagram in Slemmer'schest. The defendant helped Pike move Slemmer to a "hill
    of mud" with bushes and little trees around it. Peterson and the defendant threw
    Slemmer'sshirt and jacket in the bushes. The three assailants washed their hands
    in a mud puddle. Then they went to a gas station,where Peterson and Pike washed
    again and threw away some of Slemmer'spersonal effects. The defendant said he
    returned to the Job Corps campus before Pike and Peterson, at 10:50. He said it
    took him 30 minutes to walk from Tyson Park to the Job Corps campus.
    When Pike and Peterson returned to the Job Corps campus, Pike told
    5
    her friendRhodes that she had killed Slemmerbecause she was afraid she was going
    to get caught. Rhodes thought Pike said the defendant had assisted in killing
    Slemmer, although she admitted having testified at Pike's trial that Pike said she
    killed Slemmer.
    An employee of the University of Tennessee grounds department
    discovered Slemmer's body on the morning of January 13. University and Knoxville
    police officers responded to the scene.
    During the afternoon of January 13, Pike and the defendant went to get
    identification cards from Robert Alfred Pollock, the Job Corps orientationspecialist.
    Pike left her jacket in Pollock's office, and he later turned the jacket over to William
    Hudson, the Job Corps security supervisor. Hudson, in turn, surrendered the jacket
    to a Knoxville Police Department officer, who found a piece of skull bone in a pocket.
    Jennifer McCrary testified that she and Pike went to Tyson Park on
    January 13. The police would not allow them to go into the area where they had
    planned to go. As they were walking on "The Strip," they saw the defendant coming
    toward the park. The defendant asked Pike why she was coming from the park, and
    the two began arguing. McCrary had walked away and could not hear the specifics
    of the argument.
    Detective Randy York of the Knoxville Police Department interrogated
    6
    Pike and the defendant in the early morning hours of January 14, 1995. In addition
    to the contents of the defendant's statementsummarized above, the defendant told
    Det. York that he had dabbled in satanism since he was ten years old.1 He said Pike
    was "pretty deep" into satanic worship. Both he and Pike were wearing pentagram
    necklaces when they were taken into custody on January 14, and the defendant
    admitted he had satanic paraphernalia in his room at the Job Corps campus. The
    defendant was also wearing a hexagram earring and hat pin.2 The defendant
    claimed, however, that the killing had not been a planned satanic offering. He said
    he carved the pentagram on the victim'schest and then thought that Slemmer could
    be a satanic sacrifice. The defendant claimed that in his mind the killing had
    nothing to do with the fact that the following day was Friday the 13th, "Devil's
    birthday."
    The defendant professed to Det. York that he was unaware of any plan
    to kill Slemmer prior to the events taking place. Pike and Peterson told him they
    were going to "get [Slemmer] somewhere and do . . . whatever they could to her."
    He thought this meant they were "going to beat her up or something." He knew Pike
    and Peterson had the box cutter and miniature meat cleaver, but he thought they
    were "just going to scare her with them or something." He claimed he had no idea
    1
    The defendant was seventeen at the time of his crimes.
    2
    Detective York testified that he had been trained to
    recognize the pentagram as a symbol representative of a goat
    head. In satanism, the goat head represents Satan. The
    hexagram is a symbol for conjuring or controlling demons.
    7
    they were going to cut Slemmer.
    Doctor Sandra Elkins, the Knox County Medical Examiner, performed
    an autopsy of the victim. Bruises on the victim'sbody were inflictedbetween 30 and
    45 minutes prior to death. The numerous lacerations and slash wounds inflicted
    prior to death were insufficient to render the victim unconscious. The cause of
    death was blunt force trauma to the head. The victim'ssinuses and lungs filled with
    blood following the head injury to the base of the skull, and she essentially drowned
    in her own blood.
    DNA profiling of blood found on the shirt and pants the defendant wore
    on the night of the murder matched Slemmer's DNA profile.
    I
    In his first issue, the defendant claims the evidence is insufficient to
    sustain his convictions. When a defendant challenges the sufficiency of
    the evidence, an appellate court’s standard of review is, whether
    after considering 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
    , 324, 
    99 S. Ct. 2781
    , 2791-92 (1979); State v.
    Duncan, 
    698 S.W.2d 63
    , 67 (Tenn. 1985); Tenn. R. App. P. 13(e).
    This rule is applicable to findings of guilt based upon direct
    8
    evidence, circumstantial evidence, or a combination of direct and
    circumstantial evidence.        State v. Dykes, 
    803 S.W.2d 250
    , 253
    (Tenn. Crim. App. 1990).
    Moreover, a criminal offense may be established exclusively by
    circumstantialevidence. Duchac v. State, 
    505 S.W.2d 237
     (Tenn. 1973); State v.
    Jones, 
    901 S.W.2d 393
    , 396 (Tenn. Crim. App. 1995); State v. Lequire,
    
    634 S.W.2d 608
     (Tenn. Crim. App. 1987). However, before an
    accused may be convicted of a criminal offense based upon
    circumstantial evidence alone, the facts and circumstances "must
    be so strong and cogent as to exclude every other reasonable
    hypothesis save the guilt of the defendant." State v. Crawford, 
    225 Tenn. 478
    , 
    470 S.W.2d 610
     (1971); Jones, 
    901 S.W.2d at 396
    .                In
    other words, "[a] web of guilt must be woven around the defendant
    from which he cannot escape and from which facts and
    circumstances the jury could draw no other reasonable inference
    save the guilt of the defendant beyond a reasonable doubt."
    Crawford, 
    470 S.W.2d at 613
    ; State v. McAfee, 
    737 S.W.2d 304
    , 305
    (Tenn. Crim. App. 1987).
    In determining the sufficiency of the evidence, this court
    should not reweigh or reevaluate the evidence. State v. Matthews,
    
    805 S.W.2d 776
    , 779 (Tenn. Crim. App. 1990). Questions concerning
    9
    the credibility of the witnesses, the weight and value of the
    evidence, as well as all factual issues raised by the evidence are
    resolved by the trier of fact. State v. Cabbage, 
    571 S.W.2d 832
    , 835
    (Tenn. 1978). Nor may this court substitute its inferences for those
    drawn by the
    trier of fact from the evidence. Liakas v. State, 
    199 Tenn. 298
    , 305,
    
    286 S.W.2d 856
    ,859 (1956); Farmer v. State, 
    574 S.W.2d 49
    , 51
    (Tenn. Crim. App. 1978). On the contrary, this court is required to
    afford the State of Tennessee 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.
    Cabbage, 
    571 S.W.2d at 835
    .
    A. First Degree Murder
    Once a homicide is established, it is presumed to be
    second degree murder. Witt v. State, 
    46 Tenn. (6 Cold.) 5
    , 7 (1868),
    overruled on other grounds, Campbell v. State, 
    491 S.W.2d 359
    (Tenn. 1973). In order to elevate the offense to first degree murder,
    the state must prove premeditation and deliberation.3       State v.
    3
    On January 12, 1995, first degree murder was "[a]n
    intentional, premeditated and deliberate killing of another."
    
    Tenn. Code Ann. § 39-13-202
    (a)(1) (Supp. 1994) (amended 1995).
    The element of deliberation has since been omitted. See Tenn.
    10
    Brown, 
    836 S.W.2d 530
    , 543 (Tenn. 1992) (citing Bailey v. State, 
    479 S.W.2d 829
    , 733 (Tenn. Crim. App. 1972)).
    At the time of this offense, the Criminal Code defined a
    deliberate act as "one performed with a cool purpose." 
    Tenn. Code Ann. § 39-13-201
    (b)(1) (1991) (amended 1995). A premeditated act
    was one which was "done after the exercise of reflection and
    judgment." 
    Tenn. Code Ann. § 39-13-201
    (b)(2) (1991) (amended
    1995). Both premeditation and deliberation may be established by
    circumstantial evidence. See Brown, 
    836 S.W.2d at 541
    .
    In pertinent part, an individual is criminally responsible
    for another's conduct if "[a]cting with the intent to promote or
    assist the commission of the
    offense, or to benefit in the proceeds or results of the offense, the
    person solicits, directs, aids or attempts to aid another person to
    commit the offense." 
    Tenn. Code Ann. § 39-11-402
    (2) (1997).
    The defendant's challenge to the sufficiency of his first
    Code Ann. § 39-13-202(a)(1) (1997).
    11
    degree murder conviction centers on the proof of premeditation and
    intent. We are convinced, however, that both premeditation and
    deliberation were sufficiently proven to sustain the defendant's
    conviction based upon his criminal responsibility for the actions of
    Pike and/or Peterson.
    In the light most favorable to the state, Pike told her
    friend Kimberly Rhodes she was going to kill Slemmer.           The
    defendant confided to Kip O'Hara in the days prior to the murder
    that he had to make a human sacrifice because the celestial bodies
    were in alignment.      On the day of the murder, he told Daniel
    Wayland that when he, Pike and Peterson found Slemmer she was
    dead.    Pike and Peterson procured weapons prior to the
    confrontation with Slemmer.       The defendant knew Pike and
    Peterson had weapons.      Pike, Peterson and the defendant lured
    Slemmer to a remote area in or near Tyson Park. The three inflicted
    a chilling assault on Slemmer for 30 to 45 minutes. When Slemmer
    tried to get away, the defendant twice thwarted her escape. The
    defendant helped conceal the crime by checking to see if anyone
    was within earshot of Slemmer's screams and binding her mouth so
    that she would be unable to make noise.        After Slemmer was
    mortally wounded, the defendant helped Pike move the victim to a
    brushy area and helped Peterson conceal the victim's clothing in
    12
    the bushes. The next day, the defendant became upset with Pike
    for returning to the scene of the crime.
    From this evidence, a rational jury could find the
    defendant criminally responsible for first degree murder based upon
    his aid to Pike and/or Peterson in the commission of the murder and
    his common intent to murder the victim.            See State v. Frank
    Whitmore, No. 03C01-9404-CR-00141, slip op. at 10 (Tenn. Crim.
    App., Knoxville, June 19, 1997) (defendant's guilt of first degree
    murder by criminal responsibility for conduct of another supported
    in part by defendant's participation in burglary during which murder
    was committed, failure to assist the wounded victim, and disposing
    of evidence); State v. Bordis, 
    905 S.W.2d 214
    , 222 (Tenn. Crim. App.
    1995)   (planning    activity   prior   to   the   crime   relevant   to
    premeditation); Brown, 
    836 S.W.2d at 541
     (facts relevant to
    premeditation include the use of a deadly weapon on an unarmed
    victim, a particularly cruel killing, and declarations of intent to kill
    the victim); State v. McBee, 
    644 S.W.2d 425
    , 428-29 (Tenn. Crim.
    App. 1982) (criminal intent may be inferred from presence,
    companionship, and pre- and post-offense conduct of defendant).
    B. Conspiracy to Commit First Degree Murder
    A person is guilty of conspiracy where he acts with one
    13
    or more other persons, "each having the culpable mental state
    required for the offense which is the object of the conspiracy and
    each acting for the purpose of promoting or facilitating commission
    of an offense, [and] agree[s] that one (1) or more of them will
    engage in conduct which constitutes such offense." 
    Tenn. Code Ann. § 39-12-103
    (a) (1997).
    The defendant claims there is insufficient proof that he
    entered into an agreement with Pike and/or Peterson to murder the
    victim. Although the defendant is correct to the extent that there
    is no direct evidence of an agreement, the record is replete with
    circumstantial evidence that the defendant conspired with Pike and
    Peterson. See State v. Shropshire, 
    874 S.W.2d 634
    , 641 (Tenn.
    Crim. App. 1993) (conspiracy may be proven by circumstantial
    evidence). In the light most favorable to the state, days before
    Slemmer's murder the defendant said he had to make a human
    sacrifice. The defendant and Pike carved a satanic pentagram on
    Slemmer's chest. Pike and the defendant were wearing necklaces
    bearing the same symbol when they were taken into custody. On
    the day of the murder,        both Pike and the defendant made
    statements foretelling Slemmer's death.      The defendant was
    accompanied by Pike and Peterson when he made his statement in
    this regard. Pike and Peterson procured weapons. The defendant
    14
    knew Pike and Peterson were armed, and he accompanied them
    and the victim to Tyson Park. The defendant participated in the
    horrific torture of Slemmer. When Slemmer tried to escape, the
    defendant tripped her once and brought her back another time so
    that he, Pike and Peterson could continue their assault.             The
    defendant gagged Slemmer so she would not scream.            A rational
    jury could find the defendant's claim of ignorance of Pike's and
    Peterson's plan incredible and accredit the state’s evidence as
    strong circumstantial proof beyond a reasonable doubt that the
    defendant conspired with Pike and Peterson to murder the victim.
    We    find   the   evidence   sufficient   to   sustain   the
    defendant's convictions of first degree murder and conspiracy to
    commit first degree murder.
    II
    Next, the defendant challenges the maximum 25-year sentence
    imposed for conspiracy and the imposition of consecutive sentencing. In
    determining whether the trial court has properly sentenced an
    individual, this court engages in a de novo review of the record with
    a presumption that the trial court's determinations were correct.
    
    Tenn. Code Ann. § 40-35-401
    (d) (1997).          This presumption is
    "conditioned upon the affirmative showing in the record that the
    15
    trial court considered the sentencing principles and all relevant
    facts and circumstances.” State v. Ashby, 
    823 S.W.2d 166
    , 169
    (Tenn. 1991). In conducting our de novo review, we must consider
    the evidence at sentencing, the presentence report, the sentencing
    principles, the arguments of counsel, the statements of the
    defendant, the nature and characteristics of the offense, any
    mitigating     and     enhancement         factors,     and    the    defendant’s
    amenability to rehabilitation. 
    Tenn. Code Ann. §§ 40-35-210
    (b), 40-
    35-103(5) (1997); Ashby, 
    823 S.W.2d at 168
    .
    In the appellate courts, the party appealing the
    sentencing determination has the burden of showing that it is
    improper.     
    Tenn. Code Ann. § 40-35-401
    (d), Sentencing Comm'n
    Comments (1997); Ashby, 
    823 S.W.2d at 169
    . A component of this
    burden is preparing a record "which conveys a fair, accurate and complete
    account of what transpired in the trial court with respect to the issues which form
    the basis of the appeal." State v. Oody, 
    823 S.W.2d 554
    , 559 (Tenn. Crim. App. 1991);
    Tenn. R. App. P. 24(b). If the record fails to contain necessary items with respect
    to an appellate issue, the court is precluded from consideringthe merits of the issue.
    State v. Ballard, 
    855 S.W.2d 557
    , 560-61 (Tenn. 1993); Tenn. R. App. P. 24(b).
    In the case at bar, the defendant has not included the presentence
    report in the record. Because this document is necessary for a de novo review of
    16
    the trial court's sentencing determination,4 we are unable to review the
    sentencing issues on their merits. In this situation, a waiver of the
    sentence enhancement and mitigation issues and affirmance of the
    trial court’s sentence length determination is the result. Oody, 
    823 S.W.2d at 559
    . However, we discern an error of law in the trial
    court’s consecutive sentencing determinations, and we conclude
    in this case that justice is better served by remanding the case to
    the trial court for a new determination as to concurrent or
    consecutive service of the sentences.
    We review questions of law de novo. State v. Davis, 
    940 S.W.2d 558
    , at 561 (Tenn. 1997). As part of such a de novo review,
    we conclude that the trial court’s rationale for ordering consecutive
    sentences was legally erroneous.
    In announcing its decision to order consecutive service
    of the defendant’s sentences, the trial court declared the defendant
    a “dangerous offender”. See 
    Tenn. Code Ann. § 40-35-115
    (b)(4)
    (1997). The dangerous offender is one of the categories of offender
    for which consecutive sentencing is allowed. 
    Tenn. Code Ann. § 40
    -
    35-115(b) (1997). However, in State v. Wilkerson, our supreme court
    4
    
    Tenn. Code Ann. § 40-35-210
    (b); § 40-35-103(5) (1997);
    Ashby, 
    823 S.W.2d at 168
    .
    17
    held that merely finding the defendant to be a dangerous offender
    is an insufficient basis for ordering consecutive sentencing. State
    v. Wilkerson, 
    905 S.W.2d 933
    , 938 (Tenn. 1995).
    The proof must also establish that the terms imposed
    are reasonably related to the severity of the offenses
    committed and are necessary in order to protect the
    public from further criminal acts by the offender.
    
    Id.
     The record of the sentencing hearing reflects no attempt by the
    trial judge to consider or apply these two factors mandated by
    Wilkerson. There were no findings of fact relative to these factors.
    On remand, should the trial court find the defendant to be a
    dangerous offender, it should follow the principles announced in
    Wilkerson in considering the use of consecutive sentences.
    Because of the incomplete status of the sentencing
    record before us, we have not reviewed the trial court’s sentencing
    determinations except for the legal issue addressed above. The
    absence of the presentence report precludes not only our further
    review of the other sentencing issues raised by the defendant but
    also precludes our taking any action on the consecutive sentencing
    issue other than remanding the case for new findings of fact and
    determinations.   We leave it to the trial court to determine, in its
    discretion, whether a further hearing is to be conducted or whether
    the necessary determinations should be made on the record that is
    18
    already before the court.
    Accordingly, the convictions and sentences are affirmed,
    the imposition of consecutive sentences is vacated, and the case
    is remanded for the trial court to make appropriate findings of fact
    and to determine whether the sentences shall run concurrently or
    consecutively.
    _______________________________
    CURWOOD WITT, JUDGE
    CONCUR:
    _____________________________
    JOSEPH M. TIPTON, JUDGE
    _____________________________
    JOE G. RILEY, JUDGE
    19