Michael L. McKillip v. State of Tennessee

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT JACKSON
Assigned on Briefs August 6, 2013
MICHAEL L. MCKILLIP v. STATE OF TENNESSEE
Appeal from the Criminal Court for Shelby County
No. 03-02961 Chris B. Craft, Judge
No. W2013-00507-CCA-R3-PC - Filed November 13, 2013
Proceeding pro se, the Petitioner, Michael L. McKillip, appeals the post-conviction court’s
denial of his motion to reopen his petition for post-conviction relief. Because the Petitioner
did not comply with the requirements in Tennessee Code Annotated section 40-30-117(c) and
Tennessee Supreme Court Rule 28, section 10(B), this court is without jurisdiction in this
case. Accordingly, the appeal is dismissed.
Tenn. R. App. P. 3 Appeal as of Right; Appeal Dismissed
C AMILLE R. M CM ULLEN, J., delivered the opinion of the court, in which T HOMAS T.
W OODALL and J OHN E VERETT W ILLIAMS, JJ., joined.
Michael L. McKillip, Pikeville, Tennessee, Pro Se.
Robert E. Cooper, Jr., Attorney General and Reporter; Sophia S. Lee, Senior Counsel; Amy
P. Weirich, District Attorney General; and Reginald Henderson, Assistant District Attorney
General, for the Appellee, State of Tennessee.
OPINION
The Petitioner was charged with several sexual offenses, including rape of a child,
which stemmed from an alleged ongoing sexual relationship with his minor daughter. See
Michael L. McKillip v. Jim Morrow, No. E2007-01225-CCA-R3-HC, 2007 WL 4530228,
at *1 (Tenn. Crim. App. Dec. 21, 2007) (affirming the summary dismissal of the petition for
writ of habeas corpus because it failed to state a cognizable claim). On November 25, 2003,
the Petitioner entered a guilty plea to the offense of aggravated sexual battery in exchange
for a Range II sentence of fifteen years to be served at 100 percent as a violent offender.
On November 23, 2004, the Petitioner filed a timely petition for post-conviction relief,
asserting that his conviction was involuntary and unknowing, that the prosecutor had failed
to disclose evidence favorable to him, that he was denied effective assistance of counsel, that
he was denied a sex offender evaluation pursuant to Code section 39-13-705, and that he was
denied the right to counsel prior to his extradition. He was appointed counsel, who filed an
amended post-conviction petition alleging that trial counsel was ineffective in failing to
properly investigate a possible defense based on a mental defect and in failing to present
medical records from his court-ordered therapy sessions. On August 4, 2005, the post-
conviction court entered an order dismissing the post-conviction petition with prejudice by
consent of the Petitioner, stating that the “[P]etitioner, after being voir dired [sic] in open
court by his appointed attorney and this Court, has freely and voluntarily requested that his
petition be dismissed as withdrawn, understanding that by doing so he is waiving any right
he may have to contest the validity of his conviction in the future.”
Despite entry of this order of dismissal, on June 6, 2012, the Petitioner filed a pro se
motion to reopen his post-conviction proceeding on the ground that his guilty plea was not
knowingly and voluntarily entered because trial counsel failed to explain the consequences
of his plea and failed to properly investigate his case and because his sentence violated
Blakely v. Washington, 542 U.S. 296 (2004) [I, 14-19]. On June 11, 2012, the post-
conviction court summarily dismissed the motion because the grounds alleged did not satisfy
the statutory criteria set forth in Tennessee Code Annotated section 40-30-117 for reopening
a post-conviction petition and because the grounds were waived because they were not
presented in any prior post-conviction petition and were raised outside the one-year statute
of limitations. Following this summary dismissal, the Petitioner failed to file an application
for permission to appeal with this court.
On December 12, 2012, the Petitioner filed a second pro se motion to reopen his post-
conviction petition on the ground that the United States Supreme Court’s decisions in
Missouri v. Frye, 132 S. Ct. 1399 (2012), and Lafler v. Cooper, 132 S. Ct. 1376 (2012),
created a new constitutional right requiring retroactive application pursuant to Code section
40-30-117(a)(1). Specifically, the Petitioner argued that he had received ineffective
assistance from trial counsel during the plea bargain stage of his case in violation of Frye and
Lafler. On December 14, 2012, the post-conviction court again entered an order summarily
dismissing the motion because the grounds alleged did not satisfy the statutory criteria set
forth in Tennessee Code Annotated section 40-30-117 and because the grounds were waived
because they were not presented in any prior post-conviction petition and were raised outside
the one-year statute of limitations [I, 31-32]. On January 11, 2013, the Petitioner filed a pro
se notice of appeal in the Shelby County Criminal Court.
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ANALYSIS
The Petitioner argues that the post-conviction court erred in summarily dismissing his
second motion to reopen his post-conviction petition. He claims that Frye and Lafler entitle
him to reopen his post-conviction petition because they recognize a new constitutional right
requiring retroactive application. In response, the State contends that the appeal should be
dismissed because the Petitioner failed to comply with the procedural requirements outlined
in Tennessee Code Annotated section 40-30-117(c). Alternatively, the State argues that Frye
and Lafler did not announce a new constitutional right but instead applied the Sixth
Amendment right to effective assistance of counsel as stated in Strickland v. Washington,
466 U.S. 668 (1984) and as extended to guilty plea challenges in Hill v. Lockhart, 474 U.S.
52 (1985). We agree that this appeal should be dismissed.
We note that the Petitioner appeared to file a notice of appeal as of right pursuant to
Tennessee Rule of Appellate Procedure 3 rather than an application for permission to appeal
pursuant to Tennessee Code Annotated section 40-30-117(c) and Tennessee Supreme Court
Rule 28, section 10(B). Accordingly, we must first determine whether this court has
jurisdiction to address this appeal. See Charles W. Elsea, Jr. v. State, No. E2012-01661-
CCA-R3-PC, 2013 WL 1279178, at *2 (Tenn. Crim. App. Mar. 28, 2013), perm. app. denied
(Tenn. July 10, 2013).
Tennessee Code Annotated section 40-30-117(c), which governs appeals from the
denial of a motion to reopen a post-conviction proceeding, provides:
If the motion is denied, the petitioner shall have thirty (30) days to file an
application in the court of criminal appeals seeking permission to appeal. The
application shall be accompanied by copies of all the documents filed by both
parties in the trial court and the order denying the motion. The state shall have
thirty (30) days to respond. The court of criminal appeals shall not grant the
application unless it appears that the trial court abused its discretion in denying
the motion. If it determines that the trial court did so abuse its discretion, the
court of criminal appeals shall remand the matter to the trial court for further
proceedings.
T.C.A. § 40-30-117(c) (amended May 27, 2011); see Tenn. Sup. Ct. R. 28, § 10(B) (“A
petitioner whose motion to reopen is denied shall have thirty (30) days to seek permission
to appeal by filing an application, accompanied by the order denying the motion, in the Court
of Criminal Appeals.”).
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We note that a petitioner has no appeal as of right from the post-conviction court’s
denial of his motion to reopen a post-conviction proceeding. See Charles W. Elsea, Jr., 2013
WL 1279178, at *2 (citing Tenn. R. App. P. 3; Timothy Roberson v. State, No. W2007-
00230-CCA-R3-PC, 2007 WL 3286681, at *9 (Tenn. Crim. App. Nov. 7, 2007); Miko T.
Burl v. State, No. W2005-01640-CCA-R3-PC, 2006 WL 3371395, at *1 (Tenn. Crim. App.
Nov. 17, 2006)). Nevertheless, the Tennessee Supreme Court has held that a notice of appeal
may be treated as an application for permission to appeal the denial of a motion to reopen if
it “contain[s] sufficient substance that it may be effectively treated as an application for
permission to appeal.” State v. Graham, 90 S.W.3d 687, 691 (Tenn. 2002). Generally, an
application for permission to appeal must include “the date and judgment from which the
petitioner seeks review, the issue which the petitioner seeks to raise, and the reasons why the
appellate court should grant review.” Id. at 691 (citing as examples Tenn. R. App. P. 9(d),
10(c), and 11(b)).
Here, the Petitioner’s “Notice of Appeal” document, in its entirety, stated the
following:
NOTICE OF APPEAL
Notice is hereby given that Michael L. McKillip, Appellant in the above
named, hereby appeals to the Criminal Court of Appeals from the final
judgement [sic] of the Shelby County Criminal Court, at Memphis, entered in
this action on the 14th day of December, 2012. The Appellant in this matter
would further show that he is indigent and asks this Honorable Court to make
a determination and enter an order allowing him to proceed “in forma
pauperis.”
Initially, we note that the Petition did not comply with the procedural requirements
of Tennessee Code Annotated section 40-30-117. Although the Petitioner filed his “Notice
of Appeal” document within thirty days of the post-conviction court’s denial of his motion
to reopen his post-conviction proceeding, he filed it in the post-conviction court rather than
the court of criminal appeals. See T.C.A. § 40-30-117(c). In addition, the filed document
was entitled “Notice of Appeal” rather than an application seeking permission to appeal. See
id. Moreover, the Petitioner failed to attach copies of all the documents filed by both parties
in the trial court and failed to attach the order denying the motion. See id. Furthermore,
although the Petitioner referenced the date of the order summarily dismissing his the motion
to reopen, he failed to state the issue he was seeking to raise and the reason why the appellate
court should grant review. See Graham, 90 S.W.3d at 691. Consequently, the Petitioner’s
“Notice of Appeal” in this case must be construed as a Rule 3 appeal as of right. See Tenn.
R. App. P 3(f) (“The notice of appeal shall specify the party or parties taking the appeal by
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naming each one in the caption or body of the notice . . . , shall designate the judgment from
which relief is sought, and shall name the court to which the appeal is taken.”). Because the
Petitioner failed to comply with the procedural requirements seeking review of a denial of
a motion to reopen a post-conviction proceeding, this Court is without jurisdiction to
consider the appeal. See Charles W. Elsea, Jr., 2013 WL 1279178, at *2 (holding that the
court had no jurisdiction to address the issue on appeal because the petitioner failed to
substantially comply with the procedural requirements of Tennessee Supreme Court Rule 28,
section 10(B)); Corvack Shaw v. State, No. W2005-01332-CCA-R3-PC, 2006 WL 561338,
*2 (Tenn. Crim. App. Mar. 7, 2006) (asserting that “[n]either the Post-Conviction Procedure
Act nor the Rules of the Supreme Court permit this Court to suspend the statutory
requirements for vesting jurisdiction”); Mario Gates v. State, No. W2002-02873-CCA-R3-
PC, 2003 WL 23100815, at *2 (Tenn. Crim. App. Dec. 31, 2003) (reiterating that “[t]he
failure of a petitioner to comply with statutory requirements governing review of a denial of
a motion to reopen deprives this Court of jurisdiction to entertain such matter”).
CONCLUSION
The Petitioner’s request to appeal from the post-conviction court’s summary dismissal
of his motion to reopen his prior post-conviction proceeding is denied, and the case is
dismissed.
______________________________
CAMILLE R. McMULLEN, JUDGE
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