Ray Turner v. State of Tennessee

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT NASHVILLE
Assigned on Briefs January 24, 2012
RAY TURNER v. STATE OF TENNESSEE
Direct Appeal from the Criminal Court for Davidson County
No. 2007D3535 Cheryl Blackburn, Judge
No. M2011-01746-CCA-R3-HC - Filed March 30, 2012
In 2008, a Davidson County jury convicted the Petitioner, Ray Turner, of one count of
conspiracy to deliver 300 grams or more of cocaine and one count of delivering 300 grams
or more of cocaine. This Court affirmed the Petitioner’s convictions on appeal. See State
v. Kenneth Miller and Ray Junior Turner, No. M2008-02267-CCA-R3-CD, 2010 WL
1644969 (Tenn. Crim. App., at Nashville, Apr. 22, 2010). The Petitioner filed a petition for
habeas corpus relief, in which he alleged that his indictment was void because the State
improperly amended the indictment to include that he committed the offenses in a school
zone and that the trial court erred when it sentenced him. On appeal, he contends the habeas
corpus court erred when it dismissed his petition. After a thorough review of the record and
applicable authorities, we affirm the habeas corpus court’s judgment.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court Affirmed
R OBERT W. W EDEMEYER, J., delivered the opinion of the Court, in which N ORMA M CG EE
O GLE and J EFFREY S. B IVINS, JJ., joined.
Ray Turner, Pro Se, Tiptonville, Tennessee.
Robert E. Cooper, Jr., Attorney General and Reporter; Cameron L. Hyder, Assistant Attorney
General; Victor S. Johnson, III, District Attorney General; and Bret Gunn, Assistant District
Attorney General, for the appellee, State of Tennessee.
OPINION
I. Facts
In 2008, a jury convicted the Petitioner of one count of conspiracy to deliver 300
grams or more of cocaine and one count of delivering 300 grams or more of cocaine. The
Petitioner challenged his convictions on direct appeal, and we affirmed the convictions. See
State v. Kenneth Miller and Ray Junior Turner, No. M2008-02267-CCA-R3-CD, 2010 WL
1644969 (Tenn. Crim. App., at Nashville, Apr. 22, 2010), perm. app. denied (Tenn. Oct. 18,
2010).
At trial, the State proved that TBI agents intercepted phone calls between the phones
of the Petitioner and his codefendants and determined that Defendant Miller intended to
deliver a kilogram of cocaine to a buyer at Rivergate Mall. Miller and Turner, 2010 WL
1644969, at *1-4. Defendant Miller called the Petitioner that same day and asked him to
“drop it off.” Id. The Petitioner, accompanied by two individuals, arrived at Defendant
Miller’s apartment, went inside the residence, and closed the blinds. Id. Shortly after the
Petitioner exited the apartment, the blinds were reopened. Id. Police then followed
Defendant Miller and observed what they believed to be a drug transaction with a man later
identified as Kavares Davis. Id. Officers executed search warrants on the Defendants’
residences, and, at the Petitioner’s residence, they found five notebooks containing drug
ledgers, digital scales, a vacuum bag sealer, two loaded handguns, a “kilo press,” and a
“cutting agent.” Id. Kavares Davis testified that he was related to both the Petitioner and
Defendant Miller and that he purchases drugs from Defendant Miller, whose supplier was
the Petitioner. Id. Davis also recounted how he observed the Petitioner bring cocaine to
Defendant Miller’s apartment. Id.
Based upon this, and other evidence presented, the jury convicted the Petitioner of
conspiracy to deliver 300 grams or more of cocaine and delivery of 300 grams or more of
cocaine. Id. The trial court sentenced the Petitioner to two concurrent terms of sixty years
as a career offender. Id.
After this Court affirmed the Petitioner’s convictions on direct appeal, the Petitioner
filed a petition for habeas corpus relief. The Petitioner alleged in the petition that his
convictions were void. In the petition, he acknowledged that he was incarcerated in Lake
County but that he was filing the petition in Davidson County, where he had been convicted.
He contended that the convictions were void because “the trial court lacked jurisdiction by
committing a ‘constructive amendment’ which is a ‘per se’ illegal prohibited procedure.”
This, he asserted, required a reversal and dismissal of his judgments of conviction. The
Petitioner further asserted that the indictment alleged that he committed the offense on March
25, 2006, which was after he was arrested on March 24, 2006. He states that the trial court
“committed a ‘constructive amendment’” when it altered the indictment by renumbering the
counts passed by the grand jury.
The trial court dismissed the Petitioner’s habeas corpus petition without a hearing.
In its order, the trial court found:
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On June 23, 2006, a Davidson County Grand Jury returned an eight-
count indictment against Petitioner and his six co-defendant . . . in case no.
2006-B-1644. The charges arose from a wiretap investigation, which the
Court found to be lawful in its order issued on December 21, 2006.
Thereafter, the State sought a superceding indictment seeking school
zone violation. On December 13, 2007, a Davidson County Grand Jury
returned the eight-count superceding indictment against Petitioner and three
co-defendants . . . under the case no. 2007-D-3535. Again, Petitioner was
indicted on only three of the counts, but the charges varied slightly from the
indictment returned in case no. 2006-B-1644. The superceding indictment
charged Petitioner with conspiracy to deliver over 300 grams of cocaine in a
school zone (Count 1), delivery of over 300 grams of cocaine (Count 3), and
felon in possession of a firearm (Count 6).
[Two of the Petitioner’s co-defendants] entered guilty pleas; however,
Petitioner elected to proceed to trial and was tried with co-defendant Kenneth
Miller on May 19, 2008. While Petitioner had been indicted on three counts,
Kenneth Miller had been indicted on six of the counts in the superceding
indictment (Counts 1, 2, 3, 5, 7 and 8). Prior to trial, the State nolled Count 2,
and Count 6 was severed. The charges, therefore, were renumbered for trial
as follows:
Ct. 1 Conspiracy to deliver over 300 grams of cocaine
(charged as Count 1 in superceding indictment)
Ct. 2 Delivery of over 300 grams of cocaine
(charged as Count 3 in the superceding indictment)
Ct. 3 Possession of over 300 grams of cocaine with intent to
deliver
(charged as Count 5 in the superceding indictment)
Ct. 4 Possession of over 26 grams of cocaine with intent in
School Zone
(charged as Count 7 in the superceding indictment)
Ct. 5 Delivery of over 26 grams of cocaine
(charged as Count 8 in the superceding indictment)
Thus, Kenneth Miller was tried on five counts whereas Petitioner was only
tried on Counts 1 and 2 as renumbered for trial purposes. The jury returned its
verdict on May 23, 2008, finding Petitioner guilty as charged on both counts.
After the jury rendered its verdict the State nolled Count 6. A sentencing
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hearing was held on July 16, 2008, where the Court sentenced Petitioner to 60
years as a career offender on each count (Counts 1 and 3 of the superceding
ind[ictment]), running the sentences concurrently. After the motion for new
trial was denied on September 26, 2008, Petitioner sought a direct appeal with
his co-defendant. On April 22, 2010, the Tennessee Court of Criminal
Appeals returned its decision affirming the convictions and sentence. . . .
Petitioner then timely filed a “pro se” petition for post-conviction relief on
June 9, 2011, which is currently pending.
Petitioner filed his “pro se” petition for a writ of habeas corpus on June
30, 2011. In this instant petition, Petitioner alleges that this Court lacked
jurisdiction. Specifically, Petitioner alleges that he is confined for conviction
upon offenses not indicted by the Grand Jury, and reflected as Count 1 and
Count 3. Petitioner avers that when the Court renumbered the counts for trial,
Count 2 from the original indictment was deleted and this deleted count was
replaced with Count 3, an offense for which Petitioner claims he was not
indicted.
....
Petitioner avers when the Court renumbered the counts in the
indictment for trial, the Court replaced Count 2 with Count 3, which changed
an offense – delivery of over 300 grams of cocaine – [that] Petitioner had not
been indicted for by the Grand Jury.
Petitioner appears to be relying on the offenses and numbering in the
original indictment from case no. 2006-B-1644; however, Petitioner was tried
on the superceding indictment (case no. 2007-D-3535). As clearly indicated
on the front of that indictment, Petitioner was charged with counts 1, 3, 6 (in
case no. 2006-B-1644, Petitioner had been charged with Counts 1, 2, and 6).
Count 3 of the superceding indictment charged Petitioner with delivery of over
300 grams of cocaine, which is the offense Petitioner was convicted of at trial;
however, since the original count 2 in the superceding indictment (charging
possession of over 300 grams of cocaine with intent – school zone) was nolled
prior to trial, Count 3 of the original indictment was renumbered as Count 2
for trial purposes. Thus, at trial Petitioner was charged with Counts 1 and 2
(the same numbering of the counts Petitioner had been charged with in case
no. 2006-B-1644). The jury found Petitioner guilty of both Counts 1 and 2,
which were the charges set forth in Counts 1 and 3 of the indictment.
Petitioner’s Judgment Forms also properly reflect that Petitioner was convicted
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of Counts 1 and 3 of the original indictment. As such, Petitioner’s argument
lacks merit.
It is from this order that the Petitioner now appeals.
II. Analysis
On appeal, the Petitioner contends that the superceding indictment broadened all the
offenses of the original indictment, the trial court committed a constructive amendment of
the indictment, and he was convicted of an offense (possession of over 300 grams of cocaine)
for which he was not originally indicted. The State counters that the Petitioner failed to
provide the required documentation and that he has therefore waived our review of the
issues.
Article I, section 15 of the Tennessee Constitution guarantees the right to seek habeas
corpus relief. See Faulkner v. State, 226 S.W.3d 358, 361 (Tenn. 2007). Although the right
is guaranteed in the Tennessee Constitution, the right is governed by statute. T.C.A. § 29-21-
101 (2006) et seq. The determination of whether habeas corpus relief should be granted is
a question of law and is accordingly given de novo review. Smith v. Lewis, 202 S.W.3d 124,
127 (Tenn. 2006); Hart v. State, 21 S.W.3d 901, 903 (Tenn. 2000). Although there is no
statutory time limitation which applies to bar the filing of a habeas corpus petition, the
grounds upon which relief can be granted are very narrow. Taylor v. State, 995 S.W.2d 78,
83 (Tenn. 1999). It is the burden of the petitioner to demonstrate by a preponderance of the
evidence that “the sentence is void or that the confinement is illegal.” Wyatt v. State, 24
S.W.3d 319, 322 (Tenn. 2000). In other words, the very narrow grounds upon which a
habeas corpus petition can be based are as follows: (1) a claim there was a void judgment
which was facially invalid because the convicting court was without jurisdiction or authority
to sentence the defendant; or (2) a claim the defendant’s sentence has expired. Stephenson
v. Carlton, 28 S.W.3d 910, 911 (Tenn. 2000); Archer v. State, 851 S.W.2d 157, 164 (Tenn.
1993). “An illegal sentence, one whose imposition directly contravenes a statute, is
considered void and may be set aside at any time.” May v. Carlton, 245 S.W.3d 340, 344
(Tenn. 2008) (citing State v. Burkhart, 566 S.W.2d 871, 873 (Tenn. 1978)). In contrast, a
voidable judgment is “one that is facially valid and requires the introduction of proof beyond
the face of the record or judgment to establish its invalidity.” Taylor, 995 S.W.2d at 83; see
State v. Ritchie, 20 S.W.3d 624, 633 (Tenn. 2000).
Further, a petition for the writ of habeas corpus must comply with several strict
procedural requirements. The petitioner bears the burden of providing the following in a
petition for habeas corpus relief:
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(1) That the person in whose behalf the writ is sought, is illegally restrained of
liberty, and the person by whom and place where restrained, mentioning the
name of such person, if known, and, if unknown, describing the person with
as much particularity as practicable;
(2) The cause or pretense of such restraint according to the best information
of the applicant, and if it be by virtue of any legal process, a copy thereof shall
be annexed, or a satisfactory reason given for its absence;
(3) That the legality of the restraint has not already been adjudged upon a prior
proceeding of the same character, to the best of the applicant’s knowledge and
belief; and
(4) That it is first application for the writ, or, if a previous application has been
made, a copy of the petition and proceedings thereon shall be produced, or
satisfactory reasons be given for the failure so to do.
T.C.A. § 29-21-107(b) (2006). “[T]he procedural provisions of the habeas corpus statutes
are mandatory and must be followed scrupulously.” Archer, 851 S.W.2d at 165.
In the case under submission, we note that the challenged judgments of conviction are
not in the record before us. By not attaching the judgments of conviction, the Petitioner has
failed to comply with the mandatory procedural requirements for seeking habeas corpus
relief, and a court may dismiss the petition without the appointment of counsel and without
a hearing. Summers, 212 S.W.3d at 260-61; see generally T.C.A. § 29-21-107. The
procedural requirements for habeas corpus relief are mandatory and must be scrupulously
followed. Hickman, 153 S.W.3d at 19-20. The Petitioner filed on appeal an “Affidavit In
Support of Correction of the Appellate Record” to which he attached his judgments of
conviction. Further, it appears from the trial court’s findings that it reviewed these
judgments. Our review of the Petitioner’s issues is, however, also precluded because he
failed to attach other documents necessary for our review, namely the indictments about
which he complains.
The Petitioner contends that his indictments were defective, and a defective
indictment is an appropriate issue to be raised in a habeas corpus petition. Wyatt v. State, 24
S.W.3d 319, 324-25 (Tenn. 2000). For a petitioner to successfully challenge an indictment
in a habeas corpus proceeding, the indictment must be so defective that it fails to vest
jurisdiction in the convicting court. See Id. at 323. Our Supreme Court has held that an
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indictment meets constitutional requirements if it provides sufficient information: (1) to
enable the accused to know the accusation to which answer is required, (2) to furnish the
court adequate basis for the entry of a proper judgment, and (3) to protect the accused from
double jeopardy. State v. Hill, 954 S.W.2d 725, 727 (Tenn. 1997). In addition, an indictment
must state the facts of the offense in ordinary and concise language. See T.C.A. § 40-13-202
(2006). Indictments patterned after the pertinent language of an applicable statute are
ordinarily sufficient for constitutional and statutory purposes. See State v. Hammonds, 30
S.W.3d 294, 302 (Tenn. 2000).
An indictment must meet the statutory requirements of Tennessee Code Annotated
section 40-13-102, which provides:
The indictment must state the facts constituting the offense in ordinary and
concise language, without prolixity or repetition, in such a manner as to enable
a person of common understanding to know what is intended, and with that
degree of certainty, which will enable the court, on conviction, to pronounce
the proper judgment; and in no case are such words as “force and arms” or
“contrary to the form of the statute” necessary.
T.C.A. § 40-13-202 (2006).
The Petitioner has failed to include in the record the superceding indictments that he
alleges were defective. He has included only the original indictments. He has filed a motion
with this court asking that the appellate record be supplemented with the superceding
indictments, but we conclude that motion is not well-taken at this juncture in the appellate
process. We, therefore, deny that motion. Further, in light of the absence of the superceding
indictments, we conclude we cannot review the issues presented by the Petitioner.
Accordingly, we conclude Petitioner has not satisfied his burden of showing by a
preponderance of the evidence that the convictions are void or that the prison term has
expired. State v. Davenport, 980 S.W.2d 407, 409 (Tenn. Crim. App. 1998). As such, the
Petitioner is not entitled to habeas corpus relief.
III. Conclusion
In accordance with the aforementioned reasoning and authorities, we affirm the
judgment of the habeas corpus court.
________________________________
ROBERT W. WEDEMEYER, JUDGE
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