State of Tennessee v. Troy Billingsley ( 2004 )

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT NASHVILLE
Assigned on Briefs January 27, 2004
STATE OF TENNESSEE v. TROY D. BILLINGSLEY
Direct Appeal from the Circuit Court for Moore County
Nos. 926 & 933 Charles Lee, Judge
No. M2003-01410-CCA-R3-CD - Filed March 4, 2004
The Defendant, Troy D. Billingsley, pled guilty to Driving After Being Declared an Habitual Motor
Vehicle Offender, Felony Driving Under the Influence of an Intoxicant (“DUI”) and Failure to
Appear in the Circuit Court for Moore County. After a sentencing hearing, the trial court imposed
an aggregate sentence of fifteen years in prison. On appeal, the Defendant contends that his sentence
was excessive and contrary to law. Finding no reversible error, we affirm the trial court’s judgments.
Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Circuit Court Affirmed
ROBERT W. WEDEMEYER , J., delivered the opinion of the court, in which GARY R. WADE, P.J., and
ALAN E. GLENN , J., joined.
Andrew Jackson Dearing, III, Shelbyville, Tennessee, for the appellant, Troy D. Billingsley.
Paul G. Summers, Attorney General and Reporter; Michael Moore, Solicitor General; Helena Walton
Yarbrough, Assistant Attorney General; W. Michael McCown, District Attorney General; and Robert
Crigler, Assistant District Attorney General, for the appellee, State of Tennessee.
OPINION
I. Facts
In case number 926, the Moore County Grand Jury indicted the Defendant on charges of: (1)
driving a motor vehicle and/or being in physical control of a motor vehicle after being declared an
habitual offender; (2) felony DUI; (3) driving on a revoked or suspended license; (4) violation of
the implied consent law by refusing to submit to a breathalyzer test; and (5) violating the open
container law by possessing an open container of an alcoholic beverage or beer while operating a
motor vehicle. A trial was set for January 10, 2003, and the Defendant failed to appear for the trial.
In case number 933, the Defendant was indicted by the Moore County Grand Jury for his failure to
appear. Subsequently, the Defendant pled guilty to three offenses: driving a motor vehicle after
being declared an habitual offender; felony DUI; and failure to appear. The other charges against
him were dismissed. After a sentencing hearing, the trial court sentenced the Defendant to five years
for each offense and ordered that the sentences run consecutively, for an aggregate sentence of fifteen
years. The Defendant appeals, contending that the sentence imposed upon him is excessive and
contrary to law.
At the guilty plea hearing, the State asserted that:
The State’s proof would show that in December . . . 2000 . . . the defendant was
declared an Habitual Traffic Offender in the Circuit Court for Rutherford county,
Tennessee and ordered not to drive for a minimum of three years. . . . [W]ithin a three
year period [the DUI] offense occurred . . . [on] July 19th 2002. And what the State’s
proof would show is that a Mr. Tucker who lives close to where the defendant was
caught on Chestnut Ridge, got a call from a relative who heard on a scanner that
some passing motorist had seen the defendant in a disabled vehicle on the side of the
road where Chestnut Ridge Church of Christ is . . . . Mr. Tucker . . . went out to see
if he could assist this car that was partly on the road.
He saw the car and was a little le[ery] of pulling up because the defendant
was passed out at the steering wheel. Deputy Rainey from the sheriff’s department
arrived about that time. The two of them approached that car and after a few minutes
Deputy Rainey was able to rouse the defendant. He refused . . . to take any test, field
sobriety test or take a blood alcohol test.
He did make a statement that he had been driving and hit a guard rail up the
road. They did see the scrape on the side of the car. It was pretty obvious that he had
hit a guard rail and pulled over there and passed out at the steering wheel.
As to the failure to appear charge, the State asserted:
[T]he felony DUI, and the Habitual Traffic Offender case, were set for trial on
January 10th of this year. . . . The jury was there and everybody was there for the trial
and the defendant did not appear. . . . His father appeared and was questioned and .
. . [said] that the defendant had willingly not shown up for court.
At the sentencing hearing, the State offered a pre-sentence report that proved, among other
things, that the Defendant was declared an habitual motor vehicle offender on December 11, 2000.
Mark Logan, the Sheriff of Moore County, testified that DUIs are a problem in Moore County and
that they have increased during his sixteen years as sheriff. The Sheriff also testified that the
offenses of failure to appear and driving after being declared an Habitual Motor Vehicle Offender
are problems in the county. Sheriff Logan offered the opinion that incarceration would be a factor
in deterring others from committing those offenses. The parties agreed that the Defendant was to
be sentenced as a persistent offender since he had been convicted of five prior felonies. The
Defendant requested that he be sentenced to four years, the minimum, for each of the three
-2-
convictions to which he pled guilty and requested that his sentence for Driving After Being Declared
a Habitual Motor Vehicle Offender run concurrently with his sentence for Felony DUI. The
Defendant conceded that his sentence for Failure to Appear should run consecutively to the sentences
for the other two felonies.
In response to the Defendant’s assertion that two mitigating factors applied, the trial court
stated:
Now [the defendant] argues the Court should apply mitigating factor number 1 since
this is . . . a physical control case. . . . [T]here is no evidence in the record that the
defendant was not under the influence when he drove off of the road where he was
found by the officer. . . . [T]hat being the case, the Court is not going to apply the
mitigating factor [one] . . . . [T]he circumstances of driving under the influence or
operating an automobile under the influence does not lend itself to the Court applying
mitigating factor number 1.
With regard to the so-called catch-all [mitigating factor] as to whether the
Court should consider . . . [that the defendant] entered a plea of guilty [and] has
accepted . . . guilt and responsibility for [his] actions . . ., [which] is a factor of
mitigation that the Court can consider, . . . the State argues, and the record bears out
that this defendant did not initially enter a plea of guilty. . . . He had his case set for
trial. The jury assembled in the courtroom ready to try his case when he failed to
appear, which gave rise to the second charge in this matter. . . . The Court recalls that
the defendant’s father was here that morning, explained that he had spoken with his
son, who said if I go down there they are going to put me in jail for a long time. . . .
That certainly is not accepting responsibility. It was only after the defendant was
apprehended and was no longer able to make the bail that the Court had set upon him
after the failure to appear that he decided to enter his plea of guilty. . . . In this case
[the defendant] had no choice after having been arrested, after failing to appear and
having his case set, to accept responsibility. . . . He was either going to accept
responsibility or based upon what the Court heard from the facts, the State was
prepared to prove, he would either accept responsibility or the jury would require him
to accept that responsibility. . . . So the Court does not believe in the facts and
circumstances of this case that certainly [the defendant] should receive any mitigation
for accepting any responsibility in the matter.
The trial court found that three enhancement factors applied. First, the trial court found that
the Defendant had a “history of criminal convictions or criminal behavior in addition to those
necessary to establish the appropriate range.” See Tenn. Code Ann. § 40-35-114(2) (2003). Second,
the trial court found that the Defendant had a previous history of unwillingness to comply with the
conditions of a sentence involving release into the community, stating “the defendant [has] a history
that is replete with failure to abide by terms and conditions of release into the community.” See
Tenn. Code Ann. § 40-35-114(9). Third, the trial court found that “the defendant had no hesitation
-3-
about committing an offense where the risk to human life was high,” and stated that it based that
decision, in part, upon the fact that this was the Defendant’s third felony conviction for driving under
the influence. See Tenn. Code Ann. § 40-35-114(11).
The trial court next determined that the Defendant’s sentences should run consecutively for
two reasons:
One, obviously the defendant has a history of criminal activity which is more than
extensive. It is abominable. The Court finds the defendant is a dangerous offender.
. . . The Court has found that the defendant has no hesitancy about committing an
offense where the risk to human life is high, which is the definition of dangerous
offender. And given the fact that past efforts to deter the defendant from his activity
have proved sorely unsuccessful that any sentence that the Court metes out is
reasonably related to the need to protect society.
See Tenn. Code Ann. § 40-35-115(b)(2), (4) (2003). The court sentenced the Defendant to five years
for each of the offenses and ordered that the sentences run consecutively for an effective sentence
of fifteen years. It is from that order that the Defendant now appeals.
II. Analysis
A. Application of Enhancement Factors
The Defendant first argues that the weight given by the trial court to the three enhancement
factors does not comply with the purposes of the sentencing act. When a defendant challenges the
length and manner of service of a sentence, it is the duty of this court to conduct a de novo review
on the record with a presumption that “the determinations made by the court from which the appeal
is taken are correct.” Tenn. Code Ann. § 40-35-401(d) (2003). This presumption is “‘conditioned
upon the affirmative showing in the record that the trial court considered the sentencing principles
and all relevant facts and circumstances.’” State v. Ross, 49 S.W.3d 833, 847 (Tenn. 2001) (quoting
State v. Pettus, 986 S.W.2d 540, 543 (Tenn. 1999)); see also State v. Ashby, 823 S.W.2d 166, 169
(Tenn. 1991). The presumption does not apply to the legal conclusions reached by the trial court in
sentencing a defendant or to the determinations made by the trial court that are predicated upon
uncontroverted facts. State v. Dean, 76 S.W.3d 352, 377 (Tenn. Crim. App. 2001); State v. Butler,
900 S.W.2d 305, 311 (Tenn. Crim. App. 1994); State v. Smith, 891 S.W.2d 922, 929 (Tenn. Crim.
App. 1994). In conducting a de novo review of a sentence, we must consider: (a) any evidence
received at the trial and/or sentencing hearing; (b) the pre-sentence report; (c) the principles of
sentencing; (d) the arguments of counsel relative to sentencing alternatives; (e) the nature and
characteristics of the offense; (f) any mitigating or enhancement factors; (g) any statements made by
the defendant on his or her own behalf; and (h) the defendant’s potential or lack of potential for
rehabilitation or treatment. Tenn. Code Ann. § 40-35-210 (2003); State v. Taylor, 63 S.W.3d 400,
411 (Tenn. Crim. App. 2001). The party challenging a sentence imposed by the trial court has the
burden of establishing that the sentence is erroneous. Tenn. Code Ann. § 40-35-401 (2003),
-4-
Sentencing Commission Cmts.
Tennessee Code Annotated section 40-35-103(1) (2003) states that:
Sentences involving confinement should be based on the following considerations:
(A) Confinement is necessary to protect society by restraining a defendant who has
a long history of criminal conduct;
(B) Confinement is necessary to avoid depreciating the seriousness of the offense or
confinement is particularly suited to provide an effective deterrence to others likely
to commit similar offenses; or
(C) Measures less restrictive than confinement have frequently or recently been
applied unsuccessfully to the defendant . . . .
Additionally, “[t]he potential or lack of potential for the rehabilitation or treatment of the defendant
should be considered in determining the sentence alternative or length of a term to be imposed.”
Tenn. Code Ann. § 40-35-103(5). The trial court may consider enhancement and mitigating factors
when determining a defendant’s sentence. See Tenn. Code Ann. §§ 40-35-113, -114.
The trial court sentenced the Defendant to five years for each of his three felony convictions,
which is one year more than the minimum allowable sentence. The record provides ample support
for the trial court’s rejection of any mitigating factors and its application of three enhancement
factors and, in fact, the Defendant does not contend that the trial court erred in this regard. Rather,
the Defendant contends that his sentences do not comply with the purposes of the sentencing act.
We find that the trial court in this case considered all relevant evidence and so stated on the record;
its decision, therefore, is entitled to a presumption of correctness. See Ross, 49 S.W.3d at 847.
Further, we conclude that the Defendant has not met his burden of establishing that the trial court
erred, or failed to comply with the principles of the sentencing act, when sentencing the Defendant.
B. Consecutive Sentencing
The Defendant next contends that the trial court erred when it ordered that his sentences run
consecutively. A trial court may order sentences to run consecutively if a defendant is convicted of
more than one criminal offense and it finds, by a preponderance of the evidence, that one or more
of several criteria are met as set forth in Tennessee Code Annotated section 40-35-115. State v.
Kern, 909 S.W.2d 5, 8 (Tenn. Crim. App. 1993). That Code section states:
(b) The court may order sentences to run consecutively if the court finds by a
preponderance of the evidence that: . . . (2) The defendant is an offender whose
record of criminal activity is extensive; . . . (4) The defendant is a dangerous offender
whose behavior indicates little or no regard for human life, and no hesitation about
committing a crime in which the risk to human life is high . . . .
-5-
Tenn. Code Ann. § 40-35-115(b)(2), (4). In addition to the specific criteria in Tennessee Code
Annotated section 40-35-115(b), consecutive sentencing is guided by the general sentencing
principles providing that the length of a sentence be “justly deserved in relation to the seriousness
of the offense” and “no greater than that deserved for the offense committed.” Tenn. Code Ann. §§
40-35-102(1) and -103(2); State v. Imfeld, 70 S.W.3d 698, 707 (Tenn. 2002).
In Kern, this Court held that, for a defendant to qualify as a dangerous offender, the record
must establish that:
(1) the defendant’s behavior indicates little or no regard for human life and he did not
hesitate in committing a crime in which the risk to human life is high; (2) the
circumstances surrounding the commission of the offense are aggravated; (3)
confinement for an extended period of time is necessary to protect society from the
defendant’s unwillingness to lead a productive life and his resort to criminal activity
and furtherance of his anti-societal lifestyle; and (4) the aggregate length of the
sentences reasonably relates to the offenses for which the defendant stands convicted.
Kern, 909 S.W.2d at 8 (citing State v. Woods, 814 S.W.2d 378, 380 (Tenn. Crim. App. 1991)); see
State v. Wilkerson, 905 S.W.2d 933, 938 (Tenn. 1995); Gray v. State, 538 S.W.2d 391, 393 (Tenn.
1976).
On appeal, the Defendant challenges the imposition of consecutive sentencing. After
thoroughly reviewing the evidence presented at the sentencing hearing, we conclude that the trial
court properly sentenced the Defendant to consecutive sentences based upon the fact that the
Defendant’s history of criminal activity is extensive and because the Defendant is a dangerous
offender whose behavior indicates little or no regard for human life, and no hesitation about
committing a crime in which the risk to human life is high. First, the record indicates that this is the
Defendant’s third felony DUI conviction, based upon twelve previous DUI convictions, and that he
has additionally been declared a Habitual Motor Vehicle Offender. Furthermore, the Defendant has
been convicted three times for public intoxication, ten times for driving on a revoked license, once
for having contraband in a penal facility, five times for misdemeanor failure to appear, once for
burglary, once for drug possession, once for making false reports and twice for aggravated assault.
Accordingly, we conclude that the trial court did not err when it ordered that the sentences be served
consecutively based upon its determination that the Defendant’s criminal history was extensive.
Additionally, we find that the trial court properly sentenced the Defendant to consecutive
sentences based upon its finding that the Defendant was a dangerous offender. As the trial court
noted, the Defendant has twelve prior DUI convictions and past efforts to deter the Defendant from
this activity have proved unsuccessful. This is an adequate foundation for finding that the Defendant
is a dangerous offender. See Imfeld, 70 S.W.3d at 708. Accordingly, we conclude that the trial court
properly imposed consecutive sentencing in this case.
-6-
III. Conclusion
In accordance with the foregoing, we conclude that the trial court committed no reversible
error. Therefore, the judgments of the trial court are AFFIRMED.
___________________________________
ROBERT W. WEDEMEYER, JUDGE
-7-