Floyd E. Rayner, III v. Tennessee Department of Correction

07/13/2017
IN THE COURT OF APPEALS OF TENNESSEE
AT NASHVILLE
Assigned on Briefs June 1, 2017
FLOYD E. RAYNER, III v. TENNESSEE DEPARTMENT OF
CORRECTION, ET AL.
Appeal from the Chancery Court for Davidson County
No. 16-508-IV Russell T. Perkins, Chancellor
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No. M2017-00223-COA-R3-CV
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Appellant, an inmate in the custody of Appellee Tennessee Department of Correction,
appeals the trial court’s dismissal of his petition for declaratory judgment under the
Uniform Administrative Procedures Act. Specifically, Appellant challenges the
Tennessee Department of Correction’s calculation of his criminal sentence, and also
challenges the constitutionality of the criminal statutes, under which he was convicted.
We conclude that the calculation of Appellant’s sentence comports with the judgments of
the criminal court. Appellant’s constitutional arguments challenge his criminal sentence.
As such, he has no recourse under the Uniform Administrative Procedures Act. Affirmed
and remanded.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Chancery Court
Affirmed and Remanded
KENNY ARMSTRONG, J., delivered the opinion of the court, in which CHARLES D.
SUSANO, JR. and W. NEAL MCBRAYER, JJ., joined.
Floyd Earl Rayner, III, Mountain City, Tennessee, pro se.
Herbert H. Slatery, III, Attorney General and Reporter, Andrée Blumstein, Solicitor
General, and Pamela S. Lorch, Senior Counsel, for the appellees, Tennessee Department
of Correction and State Attorney General.
OPINION
I. Background
Floyd Earl Rayner, III (“Appellant”) is an inmate in the custody of the Tennessee
Department of Correction (“TDOC”). As set out in State of Tennessee v. Floyd Earl
Rayner, III, No. M2001-00971-CCA-R3-CD, 2002 WL 1336654 (Tenn. Crim. App.
June 19, 2002), perm. app. denied (Tenn. Dec. 9, 2002), Mr. Rayner was indicted on five
counts of rape of a child and five counts of aggravated sexual battery of a child less than
thirteen years of age. Id. at *1. In each count, the victim was Appellant’s daughter. Id.
Following trial, the jury convicted Appellant on each count, and the trial court imposed a
21-year sentence in each of the rape-of-a-child convictions and a nine-year sentence in
each of the aggravated-sexual-battery convictions. Id. Two of the rape-of-a-child
sentences and one of the aggravated-sexual-battery sentences were imposed to run
consecutively, and all other sentences were to run concurrently, yielding an effective
sentence of 51 years. Id. The sentencing court granted Appellant pretrial jail credit of
317 days, from April 10, 2000 to the sentence imposition date of February 21, 2001. Mr.
Rayner’s sentence is further explained by Candace Whisman, The TDOC Director of
Sentence Management Services, in her affidavit, which was filed on September 16, 2016.
In relevant part, Ms. Whisman explained:
9. The sentences received in count[s] one through five are for the offense
of Rape of a Child and are to be served at 100% with no sentence reduction
in accordance with Tenn. Code Ann. § 39-13-523(b), (c), and (d), and
Tenn. Code Ann. § 40-35-501(i)(3). The sentences received in counts six
through ten are for the offense of Aggravated Sexual Battery and are to be
served at 100% for a violent offense and can be reduced by up to 15% with
sentence reduction credits earned in accordance with Tenn. Code Ann. §
40-35-501(i)(1).
10. Mr. Rayner’s overall sentence calculation of 51 years is based on the
sentences received in counts one, two and six. The sentence effective date
(sentence imposed date of February 21, 2001 minus pretrial jail credit) is
April 10, 2001, and current expiration date is April 10, 2051. He will not
be eligible to begin reducing the nine year sentence in count six until the
first 42 years is served day for day. Calculation of the sentence expiration
for the overall sentence of 51 years is listed below.
Sentence imposed date 1000A589 ct. 1 2-21-2001
Minus 317 pretrial jail credit -317 days
Equal sentence effective date 4-10-2000
Plus 21 years ct. 1 +21 yr
Equals expiration ct. 1 4-10-2021
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Plus 21 years ct. 2 +21 yr
Equals expiration ct. 2 4-10-2042
Plus 9 years ct. 6 + 9 yr
Equals current overall expiration 4-10-2051
The criminal court’s sentencing orders are attached to Ms. Whisman’s affidavit.
On May 16, 2016, Mr. Rayner filed a complaint for declaratory judgment against
TDOC and The State Attorney General (together with TDOC, “Appellees”). By his
complaint, which was brought under the Uniform Administrative Procedures Act
(“UAPA”), Tenn. Code Ann. § 4-5-225, Mr. Rayner challenged TDOC’s calculation of
his sentence and also challenged the constitutionality of the criminal statutes, under
which he was convicted (Tenn. Code Ann. §§ 39-13-523; 40-35-501). On August 8,
2016, Appellees filed an answer, wherein they denied the material allegations of the
complaint and raised, as one of their affirmative defenses, the trial court’s lack of
jurisdiction, under the UAPA, to address Appellant’s dispute concerning his conviction.
By order of December 21, 2016, the trial court dismissed Appellant’s complaint, finding
that Appellees had properly calculated Appellant’s sentence pursuant to the criminal
court’s orders and that Appellant could not challenge the constitutionality of the criminal
statutes by filing a declaratory judgment action under the UAPA. Mr. Rayner appeals.
II. Issues
We restate the issue as: Whether the trial court erred in dismissing Mr. Rayner’s
UAPA declaratory judgment action.
III. Standard of Review
There was no trial in this case, and the issues are strictly questions of law.
Therefore, this Court’s review is de novo with no presumption of correctness as to the
trial court’s conclusions. See Colonial Pipeline Co. v. Morgan, 263 S.W.3d 827, 836
(Tenn. 2008).
We also note that, while we are cognizant of the fact that Mr. Rayner is
representing himself in this appeal, it is well-settled that “pro se litigants are held to the
same procedural and substantive standards to which lawyers must adhere.” Brown v.
Christian Bros. Univ., No. W2012-01336-COA-R3-CV, 2013 WL 3982137, at *3 (Tenn.
Ct. App. Aug. 5, 2013), perm. app. denied (Tenn. Jan. 15, 2014). This Court has held that
“[p]arties who choose to represent themselves are entitled to fair and equal treatment by
the courts.” Hodges v. Tenn. Att’y Gen., 43 S.W.3d 918, 920 (Tenn. Ct. App. 2000);
Paehler v. Union Planters Nat’l Bank, Inc., 971 S.W.2d 393, 396 (Tenn. Ct. App.
1997). Nevertheless, “courts must not excuse pro se litigants from complying with the
same substantive and procedural rules that represented parties are expected to observe.”
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Young v. Barrow, 130 S.W.3d 59, 62-63 (Tenn. Ct. App. 2003); Edmundson v. Pratt,
945 S.W.2d 754, 755 (Tenn. Ct. App. 1996); Kaylor v. Bradley, 912 S.W.2d 728, 733 n.4
(Tenn. Ct. App. 1995).
IV. Analysis
A. Pretrial Jail Credits
In his first argument, Mr. Rayner contends that he was denied some of his pretrial
jail credits. Specifically, Appellant claims that he was arrested on December 9, 1999 and
that his pretrial jail credits should equal the number of days from December 9, 1999 to
April 10, 2000. The criminal court judgments, which are attached to Ms. Whisman’s
affidavit, order the pretrial jail credit period to cover April 10, 2000 to the date the court
entered judgment on February 21, 2001. Tennessee Code Annotated Section 40-23-
101(c) provides that
[t]he trial court shall, at the time the sentence is imposed and the defendant
is committed to . . . the state penitentiary for imprisonment, render the
judgment of the court so as to allow the defendant credit on the sentence for
any period of time for which the defendant was committed and held in the
city jail . . . or county jail . . . pending arraignment and trial.
This statute directs the criminal court, not the TDOC, to award pretrial jail credits. In
fact, the TDOC “is powerless to change what the trial court awarded or failed to award.”
State v. Smith, No. E2003-01092-CCA-R3-CD, 2004 WL 305805, at *2 (Tenn. Crim.
App. Feb. 18, 2004) (Tipton, J. concurring). Furthermore, the TDOC “may not alter the
judgment of the court, even if that judgment is illegal.” State v. Burkhart, 566 S.W.2d
871, 873 (Tenn. 1978); Tucker v. Morrow, 335 S.W.3d 116, 122 (Tenn. Ct. Crim. App.
2009). “The Department [of Correction] is required to calculate sentences in accordance
with the sentencing court’s judgment and with applicable sentencing statutes.” Bonner v.
Tenn. Dept. of Correction¸ 84 S.W.3d 576, 581-82 (Tenn. Ct. App. 2001). Here, the trial
court specifically found that
TDOC properly calculated Mr. Rayner’s pretrial jail credit pursuant
to the criminal court’s judgments, as it is required to do by law. Because
Mr. Rayner’s sentencing court ordered pretrial jail credit from April 10,
2000 to February 21, 2001, the court finds that the TDOC properly
calculated Mr. Rayner’s sentence in accordance with those judgment and
that it cannot by law alter his sentence to include pretrial jail credit from
December 9, 1999 to April 10, 2000.
In counts 1 and 2, Mr. Rayner was sentenced for the offense of Rape
of a Child. This time is to be served at 100% with no sentence reduction
permitted in accordance with Tenn. Code Ann. § 39-13-523(b)(c) & (d) and
Tenn. Code Ann. § 40-35-501(i)(3). These statutes do not permit a child
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rapist to receive sentence credits to reduce a sentence expiration date or to
be paroled on said sentences. Mr. Rayner’s criminal judgments also state
that he is to serve 100% of his sentence for child rape, and those judgments
are in accordance with the aforementioned law. A child rapist must serve
100% of his sentence undiminished by sentence credits and is not eligible
for parole release. See Smith v. Lewis, 202 S.W.3d 124, 127 (Tenn. 2006).
The Court finds that TDOC properly did not apply sentence credits to Mr.
Rayner’s sentence for Rape of a Child.
The criminal court judgments order that the concurrent 9-year
aggravated sexual battery sentences be served consecutive to the 21-year
Rape of a Child sentence in count 2 and that the count 2 sentence be served
consecutive to the 21-year Rape of a Child sentence in count 1. The Court
finds that the TDOC has calculated Mr. Rayner’s sentence in accordance
with the sentencing court’s judgment and with the applicable sentencing
statutes.
We have reviewed the sentencing orders and the applicable sentencing statutes, and we
conclude, as did the trial court, that TDOC properly calculated Mr. Rayner’s sentence.
B. Constitutionality of Criminal Statutes
Mr. Rayner also challenges the constitutionality of Tennessee Code Annotated
Sections 40-35-501 and 39-13-523. Tennessee Code Annotated Section 40-35-501 is part
of the Tennessee Criminal Sentencing Reform Act of 1989. Tennessee Code Annotated
Section 39-13-523 sets out the punishment for certain sex offenses, including child rape.
Mr. Rayner’s constitutional arguments amount to nothing more than a challenge to his
criminal sentence. It is well settled that “declaratory proceedings under Tenn. Code Ann.
§ 4-5-225 . . . cannot be used to challenge the validity of a criminal conviction or
sentence.” Mitchell v. Campbell, 88 S.W.3d 561, 565 (Tenn. Ct. App. 2002). “[A] direct
appeal from a criminal conviction . . . petitions for relief under the Post-Conviction
Procedure Act and petitions for writ of habeas corpus are the exclusive means by which a
prisoner can obtain relief from confinement,” Id. at 567 n. 6, and “[c]ourts of equity are
not constituted to deal with crime and criminal proceedings.” Carter v. Slatery, No.
M2015-00554-COA-R3-CV, 2016 WL 1268110, at *4 (Tenn. Ct. App. Feb. 19, 2016)
(internal citation omitted); Tennessee Downs, Inc. v. Gibbons, 15 S.W.3d 843, 847
(Tenn. Ct. App. 1999) (“It is a well-established rule of equity jurisprudence that courts of
equity have no jurisdiction to enjoin the enforcement of state criminal laws.”).
C. Whether Mr. Rayner’s Pending Discovery Motion is Moot
In its final order, the trial court held that all pending motions were moot. In his
final argument, Appellant asserts that the trial court erred in failing to address his motion,
seeking a determination of whether Appellees’ response to Appellant’s requests for
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admissions was sufficient. From our review of the record, Appellant failed to raise this
issue in the trial court through a post-judgment motion.. “Issues raised for the first time
on appeal are waived.” Black v. Blount, 938 S.W.2d 394,403 (Tenn. 1996). Regardless,
having reviewed the substance of Appellant’s pending motion, it appears that Appellant’s
request for admissions raised legal, not factual, issues. Because the trial court ruled on all
pending legal issues, a separate review of Appellant’s motion was unnecessary.
Accordingly, we cannot conclude that the trial court’s holding that Appellant’s motion is
moot was error.
V. Conclusion
For the foregoing reasons, we affirm the order of the trial court. The case is
remanded for such further proceedings as may be necessary and are consistent with this
opinion. Costs of the appeal are assessed to the Appellant, Floyd E. Rayner, III. Because
Mr. Rayner is proceeding in forma pauperis in this appeal, execution for costs may issue
if necessary.
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KENNY ARMSTRONG, JUDGE
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