Robert A. Atkins v. James M. Dukes, Warden ( 2010 )


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  •          IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT JACKSON
    Assigned on Briefs November 7, 2001
    ROBERT A. ATKINS v. JAMES M. DUKES, WARDEN
    Direct Appeal from the Circuit Court for Lauderdale County
    No. 5497    Joseph H. Walker, Judge
    No. W2001-01311-CCA-R3-CD - Filed January 8, 2002
    The petitioner, Robert A. Atkins, appeals the summary dismissal of his petition for writ of habeas
    corpus by the Lauderdale County Circuit Court. Following a thorough review of the record and
    applicable law, we reverse the judgment of the circuit court.
    Tenn. R. App. P. 3 Appeal as of Right;
    Judgment of the Circuit Court Reversed and Remanded.
    THOMAS T. WOODALL , J., delivered the opinion of the court, in which GARY R. WADE, P.J., and JOE
    G. RILEY, J., joined.
    Robert A. Atkins, Henning, Tennessee, pro se.
    Paul G. Summers, Attorney General and Reporter; and Peter M. Coughlan, Assistant Attorney
    General, for the appellee, State of Tennessee.
    OPINION
    Background
    The record on appeal is somewhat sparse. However, we have gleaned from it the following
    procedural history which led to Petitioner’s request for habeas corpus relief. In 1985, Petitioner was
    convicted of second degree murder and a sentence of twenty years was imposed. He was
    subsequently arrested on felony drug charges, committed while he was on parole for the murder
    conviction. Petitioner pled guilty to three felony drug offenses and received a sentence of three years
    and six months for each offense. The trial court ordered the drug offense sentences to be served
    concurrently with each other. Pertinent to the habeas corpus petition, and this appeal, the convicting
    court further ordered that the felony drug offense sentences be served concurrently with his sentence
    for second degree murder. Apparently, his parole relating to the murder case was revoked. At some
    point, the Department of Correction then notified Petitioner that all three sentences for the felony
    drug convictions must be served consecutively to the sentence for second degree murder.
    On April 18, 2001, Petitioner filed his petition for writ of habeas corpus which alleged the
    following: (1) the order imposing concurrent sentencing pursuant to Petitioner’s negotiated plea
    agreement directly contravenes Tennessee Code Annotated section 40-28-123 and is, therefore,
    illegal; (2) even though concurrent sentences are illegal, the Tennessee Department of Correction
    is not vested with the authority to modify or alter his sentences to run consecutively; (3) Petitioner
    is entitled to immediate release because his sentence for the murder conviction has expired; and (4)
    the Tennessee Department of Correction erred by failing to apply 282 days of jail credit to
    Petitioner’s sentence, as ordered in the judgment pertaining to his felony drug possession/sale
    convictions.
    In an order dated April 20, 2001, the Lauderdale County Circuit Court dismissed the petition
    and concluded the following: (1) time credits are “internal departmental matters” which are
    inappropriate for a habeas corpus proceeding and must be addressed via procedures set forth in the
    Uniform Administrative Procedures Act, Tenn. Code Ann. §§ 4-5-101 to -324; (2) habeas corpus
    relief is available only in cases where the defendant’s sentence has expired or when it appears on the
    face of the judgment or in the record of the underlying proceedings that a convicting court was
    without jurisdiction or authority to sentence a defendant, thereby rendering the judgment void, and
    Petitioner did not allege either ground in his petition; and (3) since habeas corpus relief is
    inappropriate, and the Lauderdale County Circuit Court was not the proper court in which to file a
    claim for post-conviction relief, the petition must be dismissed.
    In this appeal, Petitioner challenges the circuit court’s summary dismissal of his petition for
    writ of habeas corpus, restating the following allegations contained therein: (1) Petitioner was
    sentenced in direct contravention of Tennessee Code Annotated section 40-28-123, which effectively
    “nullifies” the judgment concerning his felony drug offenses; (2) the Tennessee Department of
    Correction unlawfully modified Petitioner’s sentence to require that he serve the sentence for his
    recent felony drug offenses consecutively to his previous sentence, rather than concurrently as
    provided in his negotiated plea agreement; and (3) since Petitioner’s original sentence has expired
    and the alteration of his sentence agreement was unlawful, his continued detention is also unlawful
    and immediate release is warranted. For the reasons which follow, we reverse the judgment of the
    circuit court and remand this matter for further proceedings consistent with this opinion.
    Analysis
    The determination whether habeas corpus relief is proper is a question of law. McLaney v.
    Bell, 
    59 S.W.3d 90
    , 92 (Tenn. 2001) (citing Hart v. State, 
    21 S.W.2d 901
    , 903 (Tenn. 2000)). Thus,
    our review is de novo, with no presumption of correctness given to the findings of the lower court.
    
    Id. The grounds upon
    which habeas corpus relief is warranted are decidedly narrow. The writ
    will issue only when it appears upon the face of the judgment or the record of the proceedings upon
    which the judgment is rendered that a court lacked jurisdiction or authority to sentence a defendant
    or that the 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). A habeas corpus petition may be used to challenge
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    judgments that are void, and not merely voidable. Taylor v. State, 
    995 S.W.2d 78
    , 83 (Tenn. 1999).
    A void judgment “is one in which the judgment is facially invalid because the court lacked
    jurisdiction or authority to render the judgment or because the defendant's sentence has expired.”
    
    Id. (citations omitted). By
    contrast, a voidable conviction or sentence is one which is facially valid,
    and thus requires proof beyond the face of the record or judgment to establish its invalidity. 
    Id. The burden of
    proof that the judgment or sentence is “void,” rather than “voidable,” rests with the
    petitioner. Wyatt v. State, 
    24 S.W.3d 319
    , 322 (Tenn. 2000).
    As relevant here, our supreme court has recognized that a sentence imposed in direct
    contravention of a statute, for example, is void and illegal. State v. Burkhart, 
    566 S.W.2d 871
    , 873
    (Tenn. 1978). Thus, we first note that if it was true that Petitioner was on parole when he committed
    the felony drug offenses for which he pled guilty, concurrent sentences would be in direct
    contravention of Tennessee Code Annotated section 40-28-123, which provides in pertinent part the
    following:
    Any prisoner who is convicted in this state of a felony, committed while on parole
    from a state prison, jail or workhouse, shall serve the remainder of the sentence under
    which the prisoner was paroled, or such part of that sentence, as the board may
    determine before the prisoner commences serving the sentence received for the
    felony committed while on parole.
    Tenn. Code Ann. § 40-28-123(a) (1997) (emphasis added); see also Tenn. R. Crim. P. 32(c)(3)(A).
    The recent decision by our supreme court in McLaney v. Bell, 
    59 S.W.3d 90
    (Tenn. 2001),
    is directly on point and controls disposition of the case sub judice. In that case, the supreme court
    specifically held that “if the face of the judgment or the record of the underlying proceedings shows
    that the concurrent sentence is illegal, such sentence creates a void judgment for which habeas
    corpus relief is available.” 
    Id. at 91. According
    to the allegations of the petition in this case, concurrent sentencing was ordered
    in direct contravention of a statute requiring consecutive sentencing. This situation mirrors that
    presented to the supreme court in McLaney. Thus, we conclude that the relief granted in McLaney
    is the relief appropriate for this case. Specifically, the supreme court in McLaney held:
    If [the petitioner’s] allegations that the latter offenses were committed while he was
    on bail are proven in the record of the underlying convictions, then the sentence is
    void and the habeas corpus court is mandated by statute to declare it so. If the
    sentence is void, then either the plea may be withdrawn or the conviction remains
    intact. If the plea is withdrawn, then [the petitioner] would be ordered held to bail
    pending prosecution for the offense; if the conviction remained intact, then he would
    be committed to custody pending resentencing. Thus, there is legal cause for
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    continued detention pending further proceedings. Therefore, the habeas corpus court
    would be required, after voiding the judgment, to remand the case to the trial court
    . . . for further appropriate action.
    
    Id. at 94-95 (citations
    omitted).
    We note that even though the defendant in McLaney was granted concurrent sentences for
    a felony committed while on bail for another felony conviction, the result is the same under the
    statute providing for conviction of a felony committed while on parole for a prior felony conviction.
    Compare Tenn. Code Ann. § 40-20-111(b), and Tenn. R. Crim. P. 32(c)(3)(C), with Tenn. Code
    Ann. § 40-28-123(a), and Tenn. R. Crim. P. 32(c)(3)(A). Further, we note that the order of
    concurrent sentencing in the felony drug convictions would not affect the validity of the murder
    conviction.
    Therefore, the judgment of the trial court summarily dismissing the petition for writ of
    habeas corpus in Petitioner’s case is reversed, and this case is remanded to the Circuit Court of
    Lauderdale County for appointment of counsel and an evidentiary hearing. At the evidentiary
    hearing, the trial court must determine whether Petitioner committed the felony drug offenses while
    he was on parole for the prior felony conviction of murder. If the trial court is satisfied that
    Petitioner committed the felony drug offenses while on parole for a prior felony conviction, then
    the sentences for the felony drug convictions are void and the habeas corpus court is mandated to
    declare it so. In doing such, the habeas corpus court must then remand the case to the Criminal
    Court of Shelby County, where the drug convictions arose. In that court, Petitioner may withdraw
    his guilty pleas to the felony drug offenses. If the pleas are withdrawn, he may be ordered held to
    bail pending prosecution for those offenses. If he chooses not to withdraw his guilty pleas, the
    convictions shall remain intact, and the Petitioner would be committed to custody pending
    resentencing.
    Petitioner also argues in his brief that the trial court erred by failing to rule that the Tennessee
    Department of Correction illegally “altered” his sentence in direct contravention of the judgment
    ordering concurrent sentences. However, Rule 32(c)(3) of the Tennessee Rules of Criminal
    Procedure, captioned “Mandatory Consecutive Sentences,” provides as follows:
    Where a defendant is convicted of multiple offenses from one trial or where the
    defendant has additional sentences not yet fully served as the result of the convictions
    in the same or other court and the law requires consecutive sentences, the sentence
    shall be consecutive whether the judgment explicitly so orders or not. This rule shall
    apply: (A) to a sentence for a felony committed while on parole for a felony; (B) to
    a sentence for escape or for a felony committed while on escape; (C) to a sentence
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    for a felony where the defendant was released on bail and the defendant is convicted
    of both offenses; and (D) any other ground provided by law.
    (Emphasis added). Therefore, by rule, the Department of Correction was required to treat the
    sentences as consecutive, “whether the judgment explicitly so orders or not.”
    Finally, Petitioner argues that both his sentences for murder and for the felony drug sentences
    have “expired.” However, the record, in its present status, does not reflect same.
    While Petitioner states in his brief that he was “indicted and sentenced” (emphasis added),
    to serve twenty years for a second degree murder offense on April 30, 1985, there is no other
    documentation in the record which clearly reflects the date of his conviction for second degree
    murder. In fact, certain documents attached to the petition as “exhibits” indicate the second degree
    murder offense was committed in April 1985. In any event, the record does not permit a conclusive
    determination that the sentence for second degree murder has expired. Given that the law requires
    consecutive sentencing, the additional three and one-half year sentences for the felony drug offenses
    received for these convictions in April 1999 have, likewise, not expired. Therefore, Defendant is
    not entitled to relief on this issue.
    CONCLUSION
    The judgment of the Lauderdale Circuit Court summarily dismissing the petition for writ of
    habeas corps is reversed. This case is remanded for appointment of counsel and for an evidentiary
    hearing in compliance with McLaney v. Bell, 
    59 S.W.3d 90
    (Tenn. 2001). If, following the hearing,
    the trial court determines that the felony drug conviction judgments are void pursuant to McLaney,
    the habeas corpus court must remand the felony drug cases to the Criminal Court of Shelby County
    for proceedings consistent with the supreme court’s opinion in McLaney.
    ______________________________________
    THOMAS T. WOODALL, JUDGE
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