Miqwon Dean Leach v. Dwight Barbee, Warden ( 2012 )


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  •         IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT JACKSON
    Assigned on Briefs August 7, 2012
    MIQWON DEON LEACH v. DWIGHT BARBEE, WARDEN
    Appeal from the Circuit Court for Lauderdale County
    No. 6553    Joe H. Walker, III, Judge
    No. W2012-00652-CCA-R3-HC - Filed September 11, 2012
    Petitioner, Miqwon Deon Leach, appeals the summary dismissal of his petition for a writ of
    habeas corpus. He challenges his 2001 conviction for felony murder, for which a jury
    sentenced him to life imprisonment without the possibility of parole. He also challenges his
    conviction for conspiracy to commit second degree murder that arose from the same case.
    As grounds for habeas corpus relief, petitioner argues that: (1) conspiracy to commit second
    degree murder is not a cognizable offense under Tennessee law, rendering his conviction
    void; and (2) the evidence at trial did not establish his intent to commit felony murder. The
    habeas corpus court summarily dismissed the petition, and we affirm the judgment of the
    court.
    Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed
    R OGER A. P AGE, J., delivered the opinion of the court, in which T HOMAS T. W OODALL and
    N ORMA M CG EE O GLE, JJ., joined.
    Miqwon Deon Leach, Henning, Tennessee, Pro Se.
    Robert E. Cooper, Jr., Attorney General and Reporter; Mark A. Fulks, Senior Counsel, for
    the appellees, Dwight Barbee, Warden, and the State of Tennessee.
    OPINION
    I. Facts
    A. Facts from Trial
    An Obion County jury convicted petitioner and two co-defendants of first degree
    felony murder, second degree murder, and conspiracy to commit second degree murder.
    State v. Clarence Carnell Gaston, Miqwon Deon Leach, and Mario Deangalo Thomas, No.
    W2001-02046-CCA-R3-CD, 
    2003 WL 261941
    , at *1 (Tenn. Crim. App. Feb. 7, 2003), perm.
    app. denied (Tenn. Sept. 2, 2003). The trial court merged the murder convictions and
    sentenced petitioner to an effective sentence of life imprisonment without the possibility of
    parole. Affirming petitioner’s convictions and sentence on direct appeal, this court found the
    following facts from trial:
    On New Year’s Day 1999, the victim, Zachary Demond Achols, was
    shot and killed as he was standing with a group of men outside the VIP Social
    Club at 1212 East Main Street in Union City. Jeff Young, one of the men with
    whom the victim was standing, was wearing red clothing. According to
    eyewitnesses, a second group of men, including defendant Gaston, approached
    the first group and, upon Gaston’s direction to shoot the one in red, opened
    fire, striking and killing the victim. The defendants were subsequently charged
    with conspiracy to commit first degree murder, first degree felony murder, and
    first degree premeditated murder. Although the State originally filed notices
    of its intention to seek the death penalty against the defendants, it subsequently
    withdrew those notices, substituting notices of its intention to seek life
    sentences without the possibility of parole. The three defendants in this appeal
    and a fourth codefendant, Justin Hill, who was charged with the same offenses,
    were tried jointly before an Obion County Circuit Court jury from March
    12-17, 2001.
    Clarence Carnell Gaston, Miqwon Deon Leach, and Mario Deangalo Thomas, 
    2003 WL 261941
    , at *1.
    B. Prior Petition for a Writ of Habeas Corpus
    Petitioner subsequently filed a petition for habeas corpus relief in the Lauderdale
    Circuit Court. Miqwon Leach v. State, No. W2004-02336-CCA-R3-HC, 
    2005 WL 1249032
    (Tenn. Crim. App. May 25, 2005), perm. app. denied (Tenn. Dec. 5, 2005). He alleged that
    his convictions were void “because (1) the trial court lacked jurisdiction to read the jury
    charges submitted during the trial, (2) the trial court gave erroneous and unclear law in the
    jury charge prejudicing the petitioner, and (3) the trial court lacked jurisdiction to sentence
    petitioner to life imprisonment for second degree murder.” Id. The habeas corpus court
    denied relief and on appeal, we affirmed the court’s judgment. Id. at *2.
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    C. Petition for Post-Conviction Relief
    Petitioner also filed a petition for post-conviction relief attacking his convictions and
    sentence in which he alleged the following deficiencies in the trial court proceedings: (1) he
    was denied his constitutional right to testify; (2) his rights under the Interstate Compact on
    Detainers were violated; and (3) his trial counsel rendered ineffective assistance. Miqwon
    Deon Leach v. State, No. W2004-01702-CCA-R3-PC, 
    2005 WL 1651654
    , at *1 (Tenn. Crim.
    App. July 14, 2005), perm. app. denied (Tenn. Dec. 5, 2005). This court affirmed the post-
    conviction court’s denial of relief. Id. at *10.
    D. Instant Petition for a Writ of Habeas Corpus
    Petitioner filed the instant petition for a writ of habeas corpus on March 1, 2012,
    alleging two grounds for relief: (1) that conspiracy to commit second degree murder is a
    nonexistent offense, thus the trial court lacked jurisdiction to sentence him thereon; and (2)
    that he was sentenced in contravention of our supreme court’s holding in State v. Buggs.1
    The habeas corpus court summarily dismissed the petition, finding that petitioner’s sentence
    had not expired, was not unlawful, and was entered by a court of competent jurisdiction.
    This appeal follows.
    II. Analysis
    A. Standard of Review
    The court’s decision with respect to a petition for a writ of habeas corpus is a question
    of law that we review de novo without a presumption of correctness. Hart v. State, 
    21 S.W.3d 901
    , 903 (Tenn. 2000). Habeas corpus relief is available to a petitioner only in the
    limited circumstances when the judgment is void on its face or the petitioner’s sentence has
    expired. Id. “A void judgment is one in which the judgment is facially invalid because the
    court did not have the statutory authority to render such judgment.” Id. (quoting Dykes v.
    Compton, 
    978 S.W.2d 528
    , 529 (Tenn. 1998)). Conversely, a voidable conviction or
    sentence appears facially valid and requires the introduction of proof beyond the face of the
    record or judgment to determine its deficiency. Taylor v. State, 
    995 S.W.2d 78
    , 83 (Tenn.
    1999) (citing Dykes, 978 S.W.2d at 529). The proper method for attacking a voidable
    judgment is by a petition for post-conviction relief, not habeas corpus. Id. (citing State v.
    McClintock, 
    732 S.W.2d 268
    , 272 (Tenn. 1987)).
    1
    
    995 S.W.2d 102
     (Tenn. 1999).
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    In habeas corpus proceedings, a petitioner must establish a void judgment or illegal
    confinement by a preponderance of the evidence. Passarella v. State, 
    891 S.W.2d 619
    , 627
    (Tenn. Crim. App. 1994). A habeas corpus court may summarily dismiss a habeas corpus
    petition, without the appointment of counsel and without an evidentiary hearing, if the face
    of the record or judgment fails to indicate that the convictions or sentences are void. Tenn.
    Code Ann. § 29-21-109 (2000); Hogan v. Mills, 
    168 S.W.3d 753
    , 755 (Tenn. 2005).
    B. Petitioner’s Claims
    1. Failure to Comply with Mandates of Statute
    For a petition for a writ of habeas corpus to issue, Tennessee Code Annotated section
    29-21-107 requires compliance with the following:
    (a)    Application for the writ shall be made by petition, signed either by the
    party for whose benefit it is intended, or some person on the petitioner’s
    behalf, and verified by affidavit.
    (b)    The petition shall state:
    (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.
    -4-
    (emphasis added). A habeas corpus petition may be denied for failure to strictly comply with
    the requirements of statute. Hickman v. State, 
    153 S.W.3d 15
    , 21 (Tenn. 2004).
    Petitioner acknowledges that the instant petition is not his first petition for a writ of
    habeas corpus. In the instant petition, he qualified said admission by adding that this is the
    first petition advancing the particular arguments contained herein. Nonetheless, petitioner
    has specifically failed to comply with subsection (4) of the statute by neglecting to append
    a copy of his first petition for habeas corpus relief “and the proceedings thereon” or to
    provide a satisfactory reason for failing to do so. Tenn. Code Ann. § 29-21-107(a)(4) (2000).
    Petitioner shoulders the burden of meeting the statutory requirements and establishing that
    the judgment is void or the sentence has expired. Michael Lee McKinney v. State, No.
    E2011-00681-CCA-R3HC, 
    2011 WL 5560572
    , at *3 (Tenn. Crim. App. Nov. 14, 2011)
    (citing State ex rel. Kuntz v. Bomar, 
    381 S.W.2d 290
    , 291-92 (Tenn. 1964)). “These reasons
    alone provide adequate justification for summary dismissal of the petition.” Id. Due to the
    procedural defects, the habeas corpus court properly dismissed the petition. However, to
    ensure judicial economy, we will conduct a merits review of petitioner’s claims.
    2. Claim That Conspiracy to Commit Second Degree Murder is Not
    a Cognizable Offense
    Petitioner first claims that conspiracy to commit second degree murder is not a
    cognizable offense under the Tennessee Code. He contends that the trial court lacked
    jurisdiction to sentence him on the conspiracy charge “as an underlying felony to murder.”
    For those reasons, petitioner asserts that his sentence is illegal and the judgment is void.
    Tennessee jurisprudence is replete with references to cases in which our courts have
    affirmed judgments of conspiracy to commit second degree murder. See Shelly Breeden v.
    State, No. E1999-02220-CCA-R3-PC, 
    2001 WL 5046
     (Tenn. Crim. App. Jan. 2, 2001); State
    v. Yasmond Fenderson, No. 03C01-9711-CR-00496, 
    1999 WL 2840
     (Tenn. Crim. App. Jan.
    6, 1999); State v. Larry Watkins, No. 01C01-9710-CR-00449, 
    1998 WL 511891
     (Tenn. Crim.
    App. Aug. 20, 1998); see, e.g., State v. Elizabeth Maria Ortiz, No. 01C01-9607-CC-00284,
    
    1998 WL 155585
    , (Tenn. Crim. App. Mar. 31, 1998) (noting that conspiracy to commit
    second degree murder is a lesser included offense of conspiracy to commit first degree
    murder). Thus, petitioner’s argument that conspiracy to commit second degree murder is not
    a cognizable offense under the Tennessee Code is meritless.
    -5-
    3. Claim That Petitioner Lacked Intent to Commit Felony Murder and
    Unavailability of Second Degree Murder as Predicate Felony for Felony Murder
    Petitioner’s next claim of error is a two-pronged claim. First, citing State v. Buggs,
    
    995 S.W.2d 102
     (Tenn. 1999), he argues that the evidence at trial failed to demonstrate that
    he possessed the requisite intent to commit felony murder. As a corollary, he argues that
    second degree murder is not a proper predicate felony underlying the offense of felony
    murder.
    Petitioner’s assertion that he lacked the requisite intent to commit felony murder is an
    attack on the sufficiency of the convicting evidence. Sufficiency of the evidence is not a
    proper basis for habeas corpus relief. Jackie F. Curry v. State, No. E2007-02526-CCA-R3-
    HC, 
    2008 WL 3066823
    , at *5 (Tenn. Crim. App. Aug. 4, 2008) (citing Gant v. State, 
    507 S.W.2d 133
    , 136 (Tenn. Crim. App. 1973)). Moreover, this court reviewed petitioner’s case
    on direct appeal and found that the evidence was sufficient to sustain the convictions. See
    Miqwon Deon Leach, 
    2005 WL 1249032
    , at *11. Petitioner’s claim is meritless.
    Petitioner’s assertion that second degree murder is not a predicate felony underlying
    the offense of felony murder would render his conviction voidable, not void. Petitioner has
    failed to include copies of the indictments in this case. From the record of the habeas
    proceedings, this court is unable to ascertain the predicate felony with which he was charged
    in the felony murder indictment. Petitioner is not entitled to relief on this issue.
    CONCLUSION
    Based on the parties’ briefs and our review of the record, we affirm the judgment of
    the habeas corpus court summarily dismissing the petition for relief.
    _________________________________
    ROGER A. PAGE, JUDGE
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