State of Tennessee v. Kenneth Lee Pipkin ( 2001 )


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  •              IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT NASHVILLE
    January 17, 2001 Session
    STATE OF TENNESSEE v. KENNETH LEE PIPKIN
    Direct Appeal from the Circuit Court for Stewart County
    No. 4-190-CR-92    Robert E. Burch, Judge
    No. M1999-00870-CCA-OT-PC - Filed November 9, 2001
    A Stewart County grand jury indicted the defendant on one count of first degree murder involving
    Marilyn June Adkins’1 death. Following a jury trial, he stood convicted of second degree murder.
    For this offense he received fifteen years as a Range I, standard offender. Thereafter the defendant
    elected not to file a new trial motion and waived his right to bring a direct appeal. Nevertheless, he
    later filed a post-conviction petition alleging five grounds for relief. Finding that trial counsel had
    provided ineffective assistance in advising the defendant regarding waiving direct appeal, this Court
    allowed him to file a delayed appeal. See Kenneth Lee Pipkin v. State, No. 01C01-9608-CC-00328,
    
    1997 WL 749441
     at *1, 8-9 (Tenn. Crim. App. at Nashville, Dec. 4, 1997.) As no new trial motion
    had been brought, the defendant was also allowed to file such motion. See id. at *9. Through this
    motion the defendant unsuccessfully alleged that there was insufficient evidence to support his
    conviction. He now brings the same issue before this Court. However, after reviewing the matter,
    we find it to lack merit and affirm the action of the lower court.
    Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court is Affirmed.
    JERRY L. SMITH, J., delivered the opinion of the court, in which DAVID H. WELLES and ROBERT W.
    WEDEMEYER, JJ., joined.
    Kenneth R. Goble, Jr., Clarksville, Tennessee, for appellant, Kenneth Lee Pipkin.
    Paul G. Summers, Attorney General & Reporter; Michael E. Moore, Solicitor General; David H.
    Findley, Assistant Attorney General; Dan Alsobrooks, District Attorney General; and George Sexton,
    District Attorney General, for appellee, State of Tennessee.
    1
    The victim ’s last name is spelled “Ad kins” in some portions o f the record a nd “Atkins” in others. Be cause this
    Court utilized the former spelling in its post-conviction opinion related to this case, we will continue to use that spelling
    here.
    OPINION
    Factual Background
    In deciding the defendant’s case on post-conviction appeal, this Court summarized the facts
    as follows:2
    Marilyn June Adkins disappeared on December 30, 1990 and law
    enforcement officials found physical evidence to indicate that foul play was involved.
    Authorities discovered her abandoned car at the end of a deserted road and it
    appeared that someone had tried to run it over an embankment. Not too far away, the
    contents of Adkins' purse were found strewn on the side of the road in a logging area.
    A few miles away in a pine thicket, they found a pool of blood on the ground and a
    watch belonging to Adkins. Near the Paris Landing Bridge in Stewart County,
    authorities found a quilt, stained with blood, and a pair of brown jersey work gloves
    that had been thrown over an embankment. Despite extensive searches and efforts,
    they were unable to locate the victim's body. In September of 1992, appellant was
    indicted for the first degree murder of Adkins. Her body had not been recovered.
    [The defendant’s] trial was set in August of 1993, but was continued due to
    defense counsel's difficulties in interviewing witnesses. After the continuance, rather
    unexpectedly, a commercial fisherman discovered the remains of a body in the
    Tennessee River on August 23, 1993. Only the lower portion of a body, from the
    waist down, was recovered. At [the defendant’s] trial in March of 1994, the State
    offered proof that the remains were that of a white female, between the ages of 37
    and 42, approximately 5'5" tall. This was consistent with the physical description of
    the victim. Testimony also indicated that based upon the degree of decomposition,
    the body had likely been submerged for one to five years. In addition, some of the
    victim's family members identified the pants and shoes that were found on the
    remains. The cause of death could not be ascertained due to the incomplete remains.
    In implicating the [defendant], testimony reflected that a witness had seen the
    victim and [the defendant] together in [the defendant’s] truck at a boat dock several
    hours before she disappeared. The State alleged that the two were having an affair.
    Expert testimony demonstrated that the blood found on the ground and the quilt was
    consistent with that of the victim. The State alleged the quilt belonged to the
    [defendant], introducing testimony that he often covered the seat of his truck with a
    patchwork quilt, similar to the one discovered. The brown work gloves found with
    the quilt were shown to be of the kind [the defendant] used in operating a chain saw
    in his logging work. They smelled of gasoline and similar gloves were also found in
    a search of [the defendant’s] home.
    Id. at *1 (footnote omitted).
    2
    Additional detail will be provided in the analysis of the defendant’s issue.
    -2-
    Sufficiency
    As aforementioned, the defendant asserts that the evidence presented at trial is insufficient
    to support his conviction for second degree murder. Specifically, the defendant alleges there are
    deficiencies in the proof related to the identification of the body, the cause of death, and the
    defendant’s involvement in a knowing killing.
    A. Standard of Review
    When a defendant challenges the sufficiency of the evidence, this Court is obliged to review
    that claim according to certain well-settled principles. A verdict of guilty, rendered by a jury and
    “approved by the trial judge, accredits the testimony of the” State's witnesses and resolves all
    conflicts in the testimony in favor of the State. State v. Cazes, 
    875 S.W.2d 253
    , 259 (Tenn. 1994);
    State v. Harris, 
    839 S.W.2d 54
    , 75 (Tenn. 1992). Thus, although the accused is originally cloaked
    with a presumption of innocence, the jury verdict of guilty removes this presumption “and replaces
    it with one of guilt.” State v. Tuggle, 
    639 S.W.2d 913
    , 914 (Tenn. 1982). Hence, on appeal, the
    burden of proof rests with the defendant to demonstrate the insufficiency of the convicting evidence.
    
    Id.
     The relevant question the reviewing court must answer is whether any rational trier of fact could
    have found the accused guilty of every element of the offense beyond a reasonable doubt. See Tenn.
    R. App. P. 13(e); Harris, 
    839 S.W.2d at 75
    . In making this decision, we are to accord the State “the
    strongest legitimate view of the evidence as well as all reasonable and legitimate inferences that may
    be drawn therefrom.” See Tuggle, 
    639 S.W.2d at 914
    . As such, this Court is precluded from re-
    weighing or reconsidering the evidence in evaluating the convicting proof. State v. Morgan, 
    929 S.W.2d 380
    , 383 (Tenn. Crim. App. 1996); State v. Matthews, 
    805 S.W.2d 776
    , 779 (Tenn. Crim.
    App. 1990). Moreover, we may not substitute our own “inferences for those drawn by the trier of
    fact from circumstantial evidence." Matthews, 
    805 S.W.2d at 779
    . Of course, a criminal offense
    may be established exclusively by circumstantial evidence. State v. Tharpe, 
    726 S.W.2d 896
    ,
    899-900 (Tenn. 1987); State v. Jones, 
    901 S.W.2d 393
    , 396 (Tenn. Crim. App. 1995). However, the
    trier of fact must be able to “determine from the proof that all other reasonable theories except that
    of guilt are excluded.” Jones, 
    901 S.W.2d at 396
    ; see also, e.g., Tharpe, 
    726 S.W.2d at 900
    ; .
    With these guidelines in mind, we turn to the defendant’s first two allegations. Essentially,
    through these he asserts that the State failed to prove the corpus delicti of second degree murder. To
    generally establish the corpus delicti of a crime, the State must prove “two elements: (1) [t]hat a
    certain result has been produced, and (2) [t]hat the result was created through criminal agency." State
    v. Ervin, 
    731 S.W.2d 70
    , 71-72 (Tenn. Crim. App. 1986). When dealing with a homicide, the State
    must establish beyond a reasonable doubt: “(1) the death of a human being and (2) criminal agency
    in producing that death.” State v. Shepherd, 
    902 S.W.2d 895
    , 901 (Tenn. 1995).
    B. Identity of the Victim
    The defendant begins by contending that the State did not meet its burden regarding the
    identification of the victim’s body. While it true that to sustain the defendant’s conviction, the State
    must have proven that the defendant murdered the individual named in the indictment, identification
    -3-
    may be proven by circumstantial evidence. In Berry v. State, 
    523 S.W.2d 371
     (Tenn. Crim. App.
    1974), this Court stated:
    Identification of a decomposed, burned, or mutilated body, or portion thereof, is
    frequently established by evidence showing a similarity between the physical
    characteristics of the remains and of the victim, coupled with evidence that the
    clothing, or fragments thereof, found on or near the remains was the same as, or
    similar to, clothing worn by the victim.
    
    Id. at 374
    . The Court added that “[c]ircumstantial evidence of the identity of a body may be found
    in the correspondence of peculiar physical characteristics, or in clothing, or articles found in
    connection with the remains.” Id; see also, e.g., State v. Henry Lee Berry, No. E1999-00704-CCA-
    R3-CD, 
    2000 WL 1100330
     at *5 (Tenn. Crim. App. at Knoxville, August 3, 2000).
    In the instant case Dr. Charles Harlan, the medical examiner who analyzed the recovered
    lower portion of the body, testified that the specimen he had received had on black pants and white
    tennis shoes. Dalton Adkins, the victim’s husband, recalled that she had been wearing a red blouse,
    black slacks, and white-pinkish3 tennis shoes on the night of her disappearance. Furthermore, Sherry
    Angus, the victim’s daughter, identified the black pants and white tennis shoes recovered as those
    which had belonged to her mother.4 From viewing the remains of the body itself, Harlan concluded
    that the individual had been a white5 female. Also in the course of his examination, Harlan
    determined that the body had been in the water from one to five years. Other testimony indicated
    that the victim in this case had been missing for approximately two years and eight months when
    these remains were recovered.
    Dr. William Bass, the director of the University of Tennessee at Knoxville’s forensic
    anthropology center, provided further information concerning the available portion of the body.
    From his analysis of the bones provided, Bass concluded that the remains had belonged to a thirty-
    seven to forty-two year old woman who had stood five foot two inches to five foot eight inches tall.
    3
    Additional testimony established that the white tennis shoes had pink trim on them.
    4
    Angus had been with her grandmother when her grandmother had purchased the pants and had been with the
    victim when the victim had purc hased the sh oes. This witness and Dalton Adkins also stated that the victim had worn
    size 7 ½ shoes, and the shoes recovered with the remains were size 7 ½. In addition, Angus and Adkins identified as
    belonging to the victim various items found in the general vicinity of the lake from which the body had been recovered.
    5
    Emily Craig , a Ph.D. ca ndidate in F orensic P athology an d a gradu ate assistant to D r. William Bass, also
    testified concerning the race of the individual recovered from the water. Craig’s specialty involved making
    determinations about a person’s race based upon knee/femoral remains. While admittedly the study she used in reaching
    her determination in this case only distinguished between white and black individuals, Craig was of the opinion that the
    knee joints and femurs she had examined belonged to a white/Caucasian person.
    -4-
    As revealed through the testimony of her husband, the victim had been almost forty-one years of age6
    and five foot five to five foot six inches tall. Moreover, her driver’s license stated that her date of
    birth was 1/15/49 and her height was five foot five inches.
    Viewing these facts in the light most favorable to the State, we find that there is ample
    evidence from which a jury could conclude the remains recovered were those of the victim.
    C. Cause of Death
    The defendant next challenges the sufficiency of the convicting evidence because the medical
    examiner could not determine “the actual cause of death.” In making his claim, the defendant
    acknowledges Dr. Harlan’s testimony that the death resulted from a homicide, but the defendant
    avers that this is legally insufficient.
    We, therefore, consider whether the State has proven that criminal agency produced the
    victim’s death. Our state supreme court has held that the evidence must show that the death did not
    result from an accidental, a suicidal, or a natural cause. See Seagroves v. State, 
    281 S.W.2d 644
    , 645,
    
    198 Tenn. 633
     (Tenn. 1955); Davis v. State, 
    445 S.W.2d 933
    , 935 (Tenn. Crim. App. 1969).
    Furthermore, this Court has held that “although the cause of death could not be shown, criminal
    agency could still be found.” State v. Driver, 
    634 S.W.2d 601
    , 606 (Tenn. Crim. App. 1981). Thus,
    we must determine if the record reflects beyond a reasonable doubt that the victim died as a result
    of a criminal homicide.
    During his testimony Dr. Harlan stated that the remains that he had received had a ligature
    made of cloth and baling wire attached to the belt. He added that from his experience ligatures like
    this had weights attached to them without which a body would float to the surface. In his opinion
    the person, whose lower portion of the body he had examined, had died by homicidal means.
    Turning more specifically to the victim’s disappearance, we find more support for this
    conclusion. According to her husband the victim had taken food from the freezer to thaw before
    leaving the house for the last time. After the victim had been reported as missing, a deer hunter
    named Jerry Lee discovered a blue Thunderbird or Cougar in a remote area of Stewart County. The
    driver’s door was open, and no tracks from the automobile could be seen in the recent snowfall.
    Following Lee’s report of this vehicle, Stewart County Sheriff David Hicks went to the area where
    it had been found and subsequently determined that the car had belonged to the victim. During a
    search begun the next morning, various items7 from the victim’s purse were located around one half
    to three quarters of a mile from the car. The items were strewn along an approximately “two
    hundred yard stretch of Old Highway 79.” Additional searches of the general vicinity revealed a
    sample of blood on the ground, a woman’s watch, and a blood-stained quilt. The watch and the
    blood on the ground were discovered about thirty-five feet apart, and the grass beyond the watch was
    matted down as if something had been dragged across it. Subsequent testing of the
    6
    This witness actually errantly testified that the victim would have been forty-three or forty-four years old .
    However, he had provided her birthday as January 15, 1949, and agreed that her age at the time of her disappearance
    would have been the time which h ad passed from this date u ntil Decem ber 30, 1 990. As su ch, the victim would have been
    less than one m onth short o f her forty-first birthda y when she va nished.
    7
    The items included photographs of family, a calculator, an address book, a wallet, a driver’s license, etc.
    -5-
    grass/straw/broom sage from the patch of blood disclosed that the blood had come from a human.
    As for the quilt, a sample of the blood from it was later tested against a sample of menstrual blood
    from a nightgown of the victim.8 This DNA testing revealed that the possibility that these samples
    were not from the same person was one in six million.
    Based upon these facts and using the above-outlined standards, we again conclude that the
    evidence is legally sufficient to support a conclusion that the victim was killed in a criminal
    homicide. Thus, this portion of the defendant’s argument also lacks merit.
    D. The Defendant’s Involvement
    Next the defendant avers that the State did not sufficiently prove that he had killed the victim.
    More specifically, the defense alleges that the best “any witness could do was to place the defendant
    and the victim together briefly prior to the period of time they believe the action occurred.” Before
    examining this contention, we note that circumstantial evidence may certainly be sufficient to prove
    the defendant's identity. See State v. Darnell, 
    905 S.W.2d 953
    , 961 (Tenn. Crim. App. 1995).
    After reviewing the record, we find numerous pieces of evidence tying the defendant to the
    murder. We first note that the defendant denied having been with the victim on the day of the
    victim’s disappearance but later acknowledged that he had previously met her at the Dyers Creek
    boat ramp. On the date of the victim’s disappearance, a fisherman had seen a newer model red
    pickup truck and a blue Thunderbird parked beside one another at the boat ramp. At the time, the
    defendant had such a pick-up, and the victim drove a Thunderbird matching this description. This
    witness added that no one had been in the Thunderbird when he had seen the vehicles, but a man and
    woman had been sitting in the truck. The woman was on the passenger’s side. There was also
    testimony that the defendant and the victim had been having an affair. On the day the victim
    vanished the defendant had been uncharacteristically late in picking up from work the woman he had
    been dating and later married. In addition, around the time of the victim’s disappearance, the
    defendant made his living running a chain-saw as a logger. A fellow logger observed that the
    defendant had seemed nervous around this time.9 Gloves used by loggers and similar to those found
    in the defendant’s home were recovered in the area of the aforementioned blood-stained quilt. These
    gloves had what appeared to be wood chips in them. According to the above-referenced co-worker
    the gloves smelled like they had been used with a chain-saw,10 and testing revealed that these gloves
    8
    No blood was available for testing from the recovered portion of the body, and tissue from the remains were
    no longer suitable for use in such testing.
    9
    Ted Tarpley, an investigator for the local district attorney general’s office, indicated that the defendant had
    shaken visibly during his interview.
    10
    This witness also stated that the use of the gloves with a Weed-Eater could produce the same smell.
    Additionally, Jerry Swift, the defendant’s employer testified that there had been hundreds of loggers in the area at the
    time of the offense and that loggers typically ran through num erous pairs of these gloves while working. He added that
    the loggers often threw the gloves on the ground when the gloves became worn.
    -6-
    had human blood on them.11 Furthermore, multiple witnesses stated that the defendant had kept a
    quilt in his truck, yet when the police saw the truck within a few days after the victim’s
    disappearance, no quilt had been in it. The subsequent search of the defendant’s home within days
    of the disappearance also revealed no quilt.12 However, relatively distinct fibers later taken from his
    truck and from the recovered blood-stained quilt were consistent with one another.13
    From the evidence presented we find that the State has met its burden of proof with regard
    to the defendant’s involvement in the victim’s death. This contention, therefore, also lacks merit.
    E. Knowing Killing
    Finally, the defendant asserts that even if sufficient proof exists connecting him with the
    victim’s death, “there was little or no evidence that this was a knowing killing of another.”
    Tennessee Code Annotated § 39-13-210(a) does require proof of a knowing killing in order to
    convict a defendant of second-degree murder.14 Our code further provides that:
    “Knowing” refers to a person who acts knowingly with respect to the conduct or to
    circumstances surrounding the conduct when the person is aware of the nature of the
    conduct or that the circumstances exist. A person acts knowingly with respect to a
    result of the person's conduct when the person is aware that the conduct is reasonably
    certain to cause the result.
    
    Tenn. Code Ann. § 39-11-106
    (a)(20).
    In evaluating an attempted second degree murder conviction, this Court stated that "[i]ntent,
    which can seldom be proven by direct evidence, may be deduced or inferred by the trier of fact from
    the character of the assault, the nature of the act and from all the circumstances of the case in
    evidence." State v. Elder, 
    982 S.W.2d 871
    , 876 (Tenn. Crim. App. 1998). This analysis is also
    appropriate for the question currently before the Court. Moreover, whether the defendant
    "knowingly" killed the victim is a question of fact for the jury. See State v. Fredrick Dewayne
    Rollins, No. 03C01-9706-CR-00200, 
    1998 WL 18205
     at *2 (Tenn. Crim. App. at Knoxville, Jan.
    20, 1998). This Court has also provided that “the determination of whether all reasonable theories
    are excluded by the circumstantial evidence is primarily a question of fact for the jury.” State v.
    Henry Lee Berry, 
    2000 WL 1100330
     at *5. Furthermore, we are again reminded that this Court may
    11
    The sample was not large enough to allow for successful DNA testing; thus, this witness did not seek such.
    12
    A .25 automatic with five bullets in the clip was, however, taken.
    13
    The defendant did present a witness who alleged that the quilt involved was not like the one the defendant
    had kept in his truck.
    14
    As aforem entioned, a Stewart Co unty grand ju ry had charg ed the defe ndant with first degree murder, but he
    was convicted of second degree murder. The State notes that a homicide, once established, is presumed to be second
    degree m urder acc ording to lo ng-established caselaw. See State v. Brown, 836 S.W .2d 530 , 543 (T enn. 199 2).
    -7-
    not substitute its own inferences "for those drawn by the trier of fact from circumstantial evidence."
    Matthews, 
    805 S.W.2d at 779
    .
    As discussed in previous issues, the proof in the instant case established that the victim did
    not die from accidental, suicidal, or natural means and that the defendant was involved in her death.
    In addition, there was an obvious attempt to hide her remains. Furthermore, the absence of blood in
    the victim’s and the defendant’s vehicles and the blood patch located off of an old logging road
    allow an inference that the defendant may have taken the victim to a secluded wooded area in order
    to accomplish the murder. The watch recovered near the blood patch had a broken band, and the
    transcript reveals that the defendant had scratches on his face shortly after the disappearance.15 This
    evidence is more than sufficient for a rational trier of fact to conclude that the defendant
    “knowingly” killed the victim.
    Conclusion
    For the foregoing reasons we find that the defendant’s contentions do not merit relief.
    Accordingly, the judgment of the trial court is AFFIRMED.
    ___________________________________
    JERRY L. SMITH, JUDGE
    15
    The defenda nt attempted to explain that these had b een made by briars.
    -8-