Thomas Braden v. Ricky Bell, Warden ( 2005 )


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  •          IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT NASHVILLE
    March 9, 2005 Session
    THOMAS BRADEN v. RICKY BELL, WARDEN
    Appeal from the Criminal Court for Davidson County
    No. 3161    Cheryl Blackburn, Judge
    No. M2004-01381-CCA-R3-HC - Filed August 19, 2005
    The petitioner appeals the denial of his habeas petition, contending that the judgments reflect thirty
    percent release eligibility rather than the statutorily mandated one hundred percent service required
    of multiple rapists. Because the petitioner was convicted by a jury, as opposed to pleading guilty,
    we conclude that the trial court was required to impose the one hundred percent service requirement.
    Therefore, the trial court’s failure to properly mark the judgments does not render the judgments void
    but should be amended as a clerical error, pursuant to Tennessee Rule of Criminal Procedure 36.
    We affirm the denial of habeas relief.
    Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court Affirmed
    JOHN EVERETT WILLIAMS, J., delivered the opinion of the court, in which NORMA MCGEE OGLE, J.,
    joined. JOSEPH M. TIPTON , J., filed a dissenting opinion.
    Charles Walker, Nashville, Tennessee, for the appellant, Thomas Braden.
    Paul G. Summers, Attorney General and Reporter; Preston Shipp, Assistant Attorney General; Victor
    S. (Torry) Johnson, III, District Attorney General; and Bret Gunn, Assistant District Attorney
    General; for the appellee, State of Tennessee.
    OPINION
    On September 8, 1993, the petitioner, Thomas Braden, was convicted of three counts of
    aggravated rape (a Class A felony). He was sentenced as a Range I, standard offender to concurrent
    sentences of twenty-three years on each count. This court affirmed the convictions on direct appeal.
    See State v. Thomas Braden, No. 01C01-9403-CC-00098, 1995 Tenn. Crim. App. LEXIS 980 (Tenn.
    Crim. App., at Nashville, Dec. 15, 1995) perm. to appeal denied (Tenn. 1996). Thereafter, the
    petitioner filed a pro se petition for post-conviction relief that was subsequently denied; this court
    affirmed the denial of post-conviction relief on August 5, 1998. See Thomas Braden v. State, No.
    01C01-9705-CC-00184, 1998 Tenn. Crim. App. LEXIS 795 (Tenn. Crim. App., at Nashville, Aug.
    5, 1998) perm. to appeal denied (Tenn. 1999).
    In 2001, the petitioner filed the first of three petitions for writ of habeas corpus alleging, inter
    alia, that his sentence of twenty-three years, to be served at 100%, was excessive.1 The habeas court
    denied the petition on October 18, 2001, concluding that the petitioner had not attached a copy of
    the underlying judgment and had failed to establish a cognizable claim for habeas relief. In 2002,
    the petitioner sought a declaratory judgment and/or common law writ of certiorari to challenge his
    classification as a multiple rapist, which barred him from earning sentence reduction credits or being
    considered for parole. In denying relief, the court cited Mitchell v. Campbell, 
    88 S.W.3d 561
     (Tenn.
    Ct. App. 2002), for the proposition that statutory requirements precluded “the Department of
    Correction from assigning sentence reduction credits or parole [the petitioner]” and “required [it]
    to deny the petitioner parole, and refuse to assign him sentence reduction credits.”
    A second habeas petition was filed on July 9, 2003. However, before the habeas court ruled
    on that petition, the petitioner filed a third petition for habeas relief on September 12, 2003, which
    is the basis of the instant appeal. In his final petition, the petitioner alleged that his sentences void
    because the judgments, dated September 8, 1993, reflect that he was sentenced at thirty percent
    release eligibility in contravention of a statute requiring one hundred percent service of sentences
    issued to multiple rapists. On October 29, 2003, the habeas court found that the petitioner “may
    have set forth a cognizable claim for relief,” appointed counsel, and set the matter for a status
    hearing.
    Following the hearing, the court issued an order denying habeas relief. In support, the court
    noted that, although the judgments were filled out incorrectly, the judgments were neither void nor
    illegal. Specifically, the trial court found that:
    The judgment form should have identified Petitioner a multiple rapist and the
    sentencing court should issue an amended judgment form indicating Petitioner is
    classified as a multiple rapist. However, the fact [that] Petitioner is not identified as
    a multiple rapist on the judgment forms does not invalidate his conviction or entitle
    him to release.
    The habeas court further explained that “even though Petitioner was sentenced as a Range
    I Offender, he is required by law to serve 100%, instead of 30%, of his sentences pursuant to law.
    Since Petitioner was convicted by a jury, his sentence is an operation of law.” The petitioner timely
    appeals to this court, contending that the habeas court erred in denying relief.
    Analysis
    Initially, we note that the determination of whether to grant habeas corpus relief is a question
    of law. McLaney v. Bell, 
    59 S.W.3d 90
    , 92 (Tenn. 2001). As such, we will review the trial court’s
    findings de novo without a presumption of correctness. Id. Moreover, it is the petitioner’s burden
    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).
    1
    At some point, indeterminable from the record on appeal, it appears that the petitioner was informed that his
    release eligibility conflicted with existing statutory requirements and would be increased from thirty percent to one
    hundred percent to come into compliance with those mandates.
    -2-
    Article I, § 15 of the Tennessee Constitution guarantees the right to seek habeas corpus relief.
    Further, Tennessee Code Annotated sections 29-21-101 et seq. codify the applicable procedures for
    seeking a writ. While there is no statutory time limit in which to file for habeas corpus relief,
    Tennessee law provides very narrow grounds upon which such relief may be granted. Taylor v.
    State, 
    995 S.W.2d 78
    , 83 (Tenn. 1999). A petitioner is entitled to habeas corpus relief only if the
    petition establishes that the challenged judgment is void, rather than merely voidable. Id.; Taylor
    v. State, 
    995 S.W.2d 78
    , 83 (Tenn. 1999). A judgment is void “only when it appears on the face of
    the judgment or the record of the proceedings upon which the judgment is rendered that a convicting
    court was without jurisdiction or authority to sentence a defendant, or that a defendant’s sentence
    of imprisonment or other restraint has expired.” State v. Ritchie, 
    20 S.W.3d 624
    , 630 (Tenn. 2000)
    (citations omitted).
    By contrast, a voidable conviction or sentence is one that is facially valid, thus requiring
    proof beyond the face of the record or judgment to establish its invalidity. Taylor, 995 S.W.2d at
    83. The burden of proving that the judgment or sentence is void, rather than voidable, rests with the
    petitioner. Wyatt, 24 S.W.3d at 322. “To establish that the judgment is void, the petitioner must
    prove that a jurisdictional defect appears in the record of the original trial.” Dixon v. Holland, 
    70 S.W.3d 33
    , 36 (Tenn. 2002) (citing McLaney, 59 S.W.3d at 92).
    In the present case, the petitioner contends that his judgments are facially void because they
    reflect that he was sentenced at thirty percent release eligibility, in violation of Tennessee Code
    Annotated section 39-13-523, which requires him to serve one hundred percent of his sentence
    without any credit or early release. The statute states, in pertinent part:
    (b) Notwithstanding any other provision of law to the contrary, a multiple rapist or
    a child rapist, as defined in subsection (a), shall be required to serve the entire
    sentence imposed by the court undiminished by any sentence reduction credits such
    person may be eligible for or earn. A multiple rapist or a child rapist shall be
    permitted to earn any credits for which such person is eligible and such credits may
    be used for the purpose of increased privileges, reduced security classification, or
    for any purpose other than the reduction of the sentence imposed by the court.
    While it is true that the sentences contravene the statute, the petitioner is not entitled to habeas relief
    on that basis. What has occurred here is a mere clerical error and should be remedied by entry of
    corrected judgments pursuant to Tennessee Rule of Criminal Procedure 36.
    The petitioner, in his brief, relies on several cases in which this court has sustained habeas
    relief. However, in each of those cases, save one, the petitioners were sentenced pursuant to
    negotiated plea agreements, while the petitioner in the instant matter was convicted by a jury and
    sentenced by the trial court.2 That difference, in this context, is substantial and indeed determinative
    of the case before us.
    2
    W e do note that one case cited by the petitioner, Randy D. Vowell v. State, does involve an illegal sentence
    stemming from a jury verdict. However, the petitioner incorrectly states that habeas relief was granted, when, in
    actuality, this court held that the trial court properly amended the judgment containing the illegal sentence and affirmed
    the denial of habeas relief. Randy D. Vowell v. State, No. E2003-01987-CCA-R3-PC, 2004 Tenn. Crim. App. LEXIS
    437, at *5-6 (Tenn. Crim. App., at Knoxville, May 12, 2004).
    -3-
    The petitioner relies on McLaney v. Bell for the proposition that a sentence issued in
    contravention of a statute “is subject to being set aside at any time, even if it has become final.”
    McLaney, 59 S.W.3d at 94 (quoting State v. Mahler, 
    735 S.W.2d 226
    , 227-28 (Tenn. 1987)).
    However, McLaney contains two very important distinctions from the case at hand: (1) the habeas
    court in McLaney summarily dismissed the petition without appointment of counsel; and (2) the
    conviction was based upon a guilty plea. Indeed, the McLaney court intimated that, if the judgment
    was to be set aside on remand, it would be because the petitioner’s guilty plea was based on a
    sentence that could not legally be fulfilled. Specifically, our supreme court concluded:
    In this case, McLaney entered his guilty plea in exchange for a concurrent sentence
    which was, in actuality, illegal. Under these particular facts it has been recognized
    that “[t]here can be little doubt that a guilty plea entered pursuant to a plea bargain
    which promises a concurrent sentence must be set aside where the promise of
    concurrency is not fulfilled.” West Virginia ex. rel. Morris v. Mohn, 
    165 W. Va. 145
    , 
    267 S.E.2d 443
    , 448 (1980). A general rule has developed in the law that where
    a concurrent sentence will not be imposed as promised, or the sentence bargained for
    is otherwise illegal, the defendant is entitled to withdraw the plea. Id.; Christopher
    Vaeth, Annotation, Guilty Plea as Affected by Fact that Sentence Contemplated by
    Plea Bargain is Subsequently Determined to be Illegal or Unauthorized, 
    87 A.L.R. 4th 384
     (1991).
    McLaney, 59 S.W.3d at 95.
    Similarly, the remaining cases cited by the petitioner include an analysis of the illegal
    sentences in light of the guilty plea proceedings and conclude that habeas corpus relief is warranted
    because the plea agreements included provisions that could not legally be honored. See Don Allen
    Coleman v. Jack Morgan, Warden, No. M2002-02237-CCA-R3-CO, 2004 Tenn. Crim. App. LEXIS
    695 (Tenn. Crim. App., at Nashville, Aug. 6, 2004) (petitioner had entered his pleas on the basis he
    would receive the benefit of the fifteen percent reduction credits); Dewayne Cathey v. State, No.
    W2003-00411-CCA-R3-CO, 2004 Tenn. Crim. App. LEXIS 680 (Tenn. Crim. App., at Jackson, July
    28, 2004) (plea agreement and colloquy reflected that the defendant agreed to thirty percent release
    eligibility in contravention of statute); Mitchell Tarver v. State, No. W2002-01662-CCA-R3-CO,
    2003 Tenn. Crim. App. LEXIS 915 (Tenn. Crim. App., at Jackson, Oct. 21, 2003) (plea agreement
    included provision that the defendant would be eligible for release after serving thirty percent of his
    sentence for child rape); Mark L. Grimes v. Fred Rainey, Warden, No. W2002-01583-CCA-R3-CO,
    2003 Tenn. Crim. App. LEXIS 688 (Tenn. Crim. App., at Jackson, Aug. 5, 2003) (plea agreement
    included thirty percent release eligibility for sentences stemming from multiple rape convictions);
    Lloyd Paul Hill v. State, No. M2000-01428-CCA-R3-PC, 2001 Tenn. Crim. App. LEXIS 686 (Tenn.
    Crim. App., at Nashville, Aug. 30, 2001) (plea agreement and colloquy reflect that the child rape
    sentences were to be served at thirty percent release eligibility).
    In contrast to the cases cited in the petitioner’s brief, in the present case, the petitioner was
    appointed counsel, and a status hearing was scheduled by the habeas court to hear the merits of the
    petition before it was ultimately denied. More importantly, the present petitioner was convicted by
    -4-
    a jury and sentenced by the trial court. Therefore, the trial court’s failure to properly mark the
    judgment did not deprive the petitioner of any expectation as to release eligibility, because none ever
    existed. Moreover, the trial court’s error did not change the fact that the petitioner was statutorily
    required to serve one hundred percent of sentence due to his classification as a multiple rapist. As
    the habeas court correctly noted, the calculation of the petitioner’s sentence was “an operation of
    law” and left no room for discretion. We find this sharply distinguished from a case in which the
    petitioner is extended a plea agreement containing an illegal sentencing provision and accepted the
    negotiated sentence to his detriment.
    Therefore, the appropriate remedy is not to void the judgment but rather to amend the
    judgment so as to comply with the statute. This court has previously held that an illegal sentence
    may serve as a basis for habeas relief only if the illegality of the sentence is “egregious to the point
    of voidness.” Coleman v. Morgan, 
    159 S.W.3d 887
    , 890 (Tenn. Crim App. 2004) (citing Cox v.
    State, 
    53 S.W.3d 287
    , 292 (Tenn. Crim. App. 2001)). Accordingly, “mere clerical errors in the terms
    of a sentence may not give rise to a void judgment.” Id. (citing Ronald W. Rice v. David Mills,
    Warden, No. E2003-00328-CCA-R3-PC, 2003 Tenn. Crim. App. LEXIS 709, at **7-10 (Tenn.
    Crim. App., at Knoxville, Aug. 19, 2003)).
    As we have previously noted, the convictions and sentences resulted from jury verdicts, not
    from a negotiated plea agreement. Moreover, the trial court issued the twenty-three-year sentences
    and was required to order one hundred percent service of the sentence; however, the trial court
    marked the judgment forms in error. While the sentences are, on their face, illegal, we conclude that
    the illegality is not so egregious as to void the sentences. Furthermore, it is well-settled that a trial
    court may correct an illegal sentence “at any time, even if it has become final.” State v. Burkhart,
    
    566 S.W.2d 871
    , 873 (Tenn. 1978); State v. Howard Buchanan, No. M2000-00878-CCA-R3-CD,
    2001 Tenn. Crim. App. LEXIS 271, at *17 (Tenn. Crim. App., at Nashville, Mar. 16, 2001). As the
    habeas court noted, “[t]he fact [that] Petitioner is not identified as a multiple rapist on the judgment
    forms does not invalidate his conviction or entitle him to release.”
    As a final point, the petitioner avers that we are not to “speculate as to clerical errors or
    subjective intentions of the sentencing judge.” However, we fail to see how the sentencing court’s
    intentions alter our conclusion. Regardless of the intent behind it, the trial court was without
    authority to reduce the percentage of service required for release eligibility in this case. However,
    the trial court’s error is clerical in nature and does not merit habeas relief.
    Conclusion
    We affirm the denial of habeas relief.
    ________________________________________
    JOHN EVERETT WILLIAMS, JUDGE
    -5-