Billy James Matthews v. State of Tennessee ( 2006 )

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT JACKSON
Assigned on Briefs August 1, 2006
BILLY JAMES MATTHEWS v. STATE OF TENNESSEE
Appeal from the Circuit Court for Madison County
No. C-05-248 Roger A. Page, Judge
No. W2005-02939-CCA-R3-PC - Filed October 5, 2006
The Appellant, Billy James Matthews, appeals the dismissal of his petition for post-conviction relief.
Matthews’ convictions stem from his guilty pleas to rape and robbery, for which he was sentenced
to ten years and six years respectively. In this appeal, Matthews raises the following issue for our
review: whether the evidence preponderates against the post-conviction court’s findings that he
received the effective assistance of counsel. The State asserts that the post-conviction petition
should be dismissed because it was filed outside the one-year post-conviction statute of limitations.
We agree and conclude that Matthews’ petition is barred by the statute of limitations. Dismissal of
the post-conviction petition is affirmed.
Tenn. R. App. P. 3; Judgment of the Circuit Court Affirmed
DAVID G. HAYES, J., delivered the opinion of the court, in which and ROBERT W. WEDEMEYER , J.,
joined. JOSEPH M. TIPTON , P.J., concurred in result only.
William D. Vaughn, Jackson, Tennessee, for the Appellant, Billy James Matthews.
Paul G. Summers, Attorney General and Reporter; David H. Findley, Assistant Attorney General;
James G. (Jerry) Woodall, District Attorney General; and Alfred Earls, Assistant District Attorney
General, for the Appellee, State of Tennessee.
OPINION
Procedural History
On September 30, 2002, the Appellant was indicted by a Madison County grand jury for one
count of aggravated rape, a Class A felony, and one count of aggravated robbery, a Class B felony,
both of which occurred on January 17, 1996. On February 2, 2004, the Appellant pled guilty to the
lesser offenses of rape, a Class B felony, and robbery, a Class C felony. Pursuant to the plea
agreement, the Appellant was sentenced to ten years on the rape conviction and six years on the
robbery conviction, to be served concurrently.
On June 8, 2004, the Appellant filed a petition for habeas corpus relief in the Hardeman
County Circuit Court alleging that: (1) the trial court lacked subject matter jurisdiction over the rape
offense because the prosecution was commenced outside the statute of limitations; and (2) his
attorney provided ineffective assistance of counsel because he failed to raise a jurisdictional defense
and failed to properly investigate DNA and other medical evidence. Billy James Matthews v.
Warden Glen Turner, No. W2004-01547-CCA-R3-HC (Tenn. Crim. App. at Jackson, Apr. 26,
2005). On June 9, 2004, the Hardeman County Circuit Court summarily dismissed the habeas
corpus petition, and, on April 26, 2005, this court affirmed the dismissal, concluding that the issues
raised failed to allege any ground which would render the judgments void. In so concluding, this
court observed that statutes of limitations are not jurisdictional and may be waived by the defendant.
Id.
On January 31, 2005, the Appellant filed a pro se petition for post-conviction relief in the
Madison County Circuit Court, and, on February 10, 2005, the post-conviction court dismissed the
petition because the Appellant’s appeal of his habeas corpus case was still pending in the Court of
Criminal Appeals. The petition and order of dismissal are not part of the current case on appeal.
Although the reasons for dismissal of this first post-conviction petition are not before us, the post-
conviction court appeared to suggest at the hearing of this cause that dismissal resulted because the
Appellant “had some type of direct appeal, habeas corpus, pending [at the time]”. We would agree
that the Post-Conviction Act provides that if “a post-conviction petition challenging the same
conviction is already pending . . .” the judge shall enter an order dismissing the subsequent petition.
However, we are aware of no authority which would require dismissal of a petition because a habeas
corpus petition is pending. See T.C.A. § 40-30-106(c) (2003).
On June 15, 2005, following this court’s affirmance of the dismissal of the habeas petition,
the Appellant filed a second petition for post-conviction relief in the Madison County Circuit Court.1
Counsel was appointed and the court held an evidentiary hearing on October 14, 2005, and dismissed
the petition by written order on November 22, 2005, after review of the petition’s merits. On
December 2, 2005, the Appellant filed a pro se notice of appeal, and, on December 21, 2005, his
attorney also filed a notice of appeal.
Evidence Presented at Post-Conviction Hearing
At the evidentiary hearing, the Appellant testified that he was advised by trial counsel, during
plea discussions, that the statute of limitations applicable to the facts of his charge of rape was eight
years. After transfer to the Department of Correction, the Appellant testified he learned that based
upon existing law in 1996, the applicable statute of limitations for rape was four years, assuming the
1
In addition to the second petition, the Appellant filed a pleading captioned “Issue That Must Be Addressed
For Proper Due-Process and Proper Representation At This Post-Conviction Evidentiary Hearing,” presenting sixty-two
(62) issues for review, which the post-conviction court alluded to as “arguably, an amended petition.”
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victim was fifteen years old at the time of the offense. Because the Appellant was indicted on
September 30, 2002, he asserted that, based upon these facts, the prosecution was time barred.2
Trial counsel testified that he was able to negotiate a plea agreement which permitted the
Appellant to plead guilty to the offenses of rape and robbery in exchange for concurrent sentences
of ten years and six years respectively. Counsel acknowledged that he advised the Appellant that
the statute of limitations for the offense of rape was eight years. Trial counsel stated that he
recommended that the Appellant accept the State’s plea offer, as the State had a strong case based
upon eyewitness identification, DNA evidence linking the Appellant to the sexual assault, an inmate
saying that the Appellant had discussed the offenses with him, that the victim was a sympathetic
victim because she was pregnant at the time of the rape, and that the Appellant had prior felony
convictions, which might be used to impeach him. At the evidentiary hearing, the State argued that
the Appellant’s petition for post-conviction relief was time barred as it was filed outside the one-year
statute of limitations period.
In dismissing the petition, the post-conviction court entered the following findings:
[T]his petition is not properly before this Court. Section 40-30-102(c) of the
Tennessee Code Annotated states that the Post-Conviction Act contemplates the
filing of only one (1) petition for post-conviction relief. A petitioner may move to
reopen a post-conviction proceeding that has been concluded under the limited
circumstances of T.C.A. § 40-30-117.
2
The statute of limitations, as relied upon by the Appellant, provides in relevant part as follows:
Prosecutions for any offense committed against a child prior to July 1, 1997, that
constitutes a criminal offense under the provisions of . . . §§ 39-13-502[,] - - 39-13-
505, . . . [which includes rape] shall commence no later than the date the child
attains the age of majority or within four (4) years next after the commission of the
offense, whichever occurs later . . . .
T.C.A. § 40-2-101(d) (1990).
Prior decisions of this court have held that if a child is the victim of certain sex offenses, the prosecution must
be commenced within four years of the offense or by the time the child attains the age of majority, whichever occurs later.
See e.g. State v. James L. Hunsaker, No. E2000-02419-CA-R9-CO (Tenn. Crim. App. at K noxville, July 10, 2001)
(appellate court dismissed nine counts of rape; victim was twenty years old at time of indictment and offenses occurred
five to seven years earlier); State v. Oscar Bernal, No. M1999-00079-CCA-R3-CD (Tenn. Crim. App. at Nashville, Jan.
13, 2000) (appellate court dismissed nine counts of rape; victim was nineteen years old at time of indictment and offenses
occurred five to seven years earlier).
Indeed in Bernal, this court observed, “Thus . . . there is a shorter limitations period for the child victim than
there would be for the adult victim. W e sincerely doubt that the legislature intended such a result; however, we are bound
by the unambiguous language of the statute. W e note the legislature amended the statute in 1997 to remedy the
disparity.” Id.
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....
[The Appellant] filed his first petition for post-conviction relief while his
habeas corpus petition was pending. This Court dismissed the petition. . . . While the
[Appellant] accurately stated one of the grounds upon which a concluded post-
conviction proceeding may be reopened, the ground is not applicable to this
case. . . .Thus this post-conviction proceeding was concluded on February 10, 2005,
and has not been properly reopened.
However, to prevent injustice, the Court will address the merits of the issues
raised by [the Appellant]. . . . The correct statute of limitations to apply to this matter
is the limitations period for a Class A felony, fifteen (15) years. The state
commenced prosecution well within the statutory period.
....
In this court’s opinion, based on the entire record in this cause, the credibility
of the witnesses in open Court, and all the evidence presented, that this [Appellant]
has not met his burden of proof to show that he is entitled to relief by clear and
convincing evidence. Tenn. Code Ann. § 40-30-210(f).
Analysis
The record reflects that the Appellant entered his guilty pleas on February 2, 2004, and filed
this post-conviction petition on June 15, 2005. Our Post-Conviction Act provides:
[A] person in custody under a sentence of a court of this state must petition for post-
conviction relief under this part within one (1) year of the date of the final action of
the highest state appellate court to which an appeal is taken or, if no appeal is taken,
within one (1) year of the date on which the judgment became final, or consideration
of such petition shall be barred. . . . Time is of the essence of the right to file a
petition for post-conviction relief or motion to reopen established by this chapter, and
the one-year limitations period is an element of the right to file such an action and is
a condition upon its exercise. Except as specifically provided in subsections (b) and
(c),3 the right to file a petition for post-conviction relief or a motion to reopen under
this chapter shall be extinguished upon the expiration of the limitations period.
T.C.A. § 40-30-102(a) (2003) (footnote added).
The Appellant argues that the trial court lacked jurisdiction over the offense of rape to which
he pled because the applicable statute of limitations had expired. Also, he argues that trial counsel
3
Subsections (b) and (c) are not applicable to this case.
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was ineffective for failing to advise him that the statute of limitations had expired on this offense.
Neither of these allegations fall within the exceptions to the one-year limitation for filing a petition
for post-conviction relief. Id. As such, the Appellant’s June 2005 petition for post-conviction relief
should have been dismissed upon grounds that it was time-barred.
Notwithstanding the post-conviction court’s conclusion that the petition was not “properly
reopened,” the court proceeded to review the allegations upon the merits and found that the statute
of limitations for the rape offense had not expired. We conclude that the trial court erred in this
regard because it lacked jurisdiction to consider the petition’s merits. Nonetheless, we are
constrained, for instructional purposes, to review the post-conviction court’s conclusion with regard
to this issue of first impression in view of its consequences in future prosecutions.
The prosecution of the Appellant was initiated following his conviction for an unrelated
felony which required that he provide a biological specimen for purposes of DNA analysis. See
T.C.A. § 40-35-321 (2003). The court opined that for statute of limitations purposes, the central
issue here is the identity of the offender. Accordingly, the court concluded:
[The prosecution was commenced within the limitations period after the discovery
of the identity of the Appellant pursuant to the DNA database.] The Legislature
could not have intended the statute of limitations to apply to a case wherein the
assailant’s identity is not known to the victim and only becomes known through the
DNA database. Other states have acknowledged the value of CODIS (Federal
Bureau of Investigation’s “Combined DNA Index System”) in construing their
criminal statutes of limitations. See, e.g. McKeehan v. State, 616 S.E.2d 489 Ga.
App. 2005). This new [scientific] technology, which became operational in October,
1998, was instrumental in linking this Appellant to this offense.
www.fbi.gov/hq/lab/codis/program.htm. The advent of this technology requires that
the discovery rule be applied to criminal cases that hinge on DNA evidence. To hold
otherwise would invalidate the purpose of the DNA database.
The Tennessee statute of limitations is tolled “during [the time] which the party charged
conceals the fact of the crime, or during which the party charged was not usually and publicly
resident within the state. . . .” T.C.A. § 40-2-103 (2003). We note that at least one state has
construed its limitations period to exclude the time during which an offender’s identity is unknown.
People v. Grogan, 816 N.Y.S.2d 93, 95 (N.Y. App. Div. 2006) (statute which tolled limitations
period during which defendant’s “whereabouts” was unknown included situation in which
defendant’s identity was unknown until his DNA profile from rape kit was matched with defendant’s
DNA profile in CODIS); People v. Lloyd, 805 N.Y.S.2d 20, 21 (N.Y. App. Div. 2005) (statute of
limitations tolled until state acquired the ability to solve the crime by matching DNA). Another
jurisdiction has defined the statute of limitations to provide that certain offenses, including rape,
“may be commenced at any time when deoxyribonucleic acid (DNA) evidence is used to establish
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the identify of the accused.” McKeehan v. State, 616 S.E.2d 489, 492 (Ga. Ct. App. 2005).
However, the Tennessee Legislature has not amended this state’s statute of limitations regarding the
use of DNA evidence, and we believe that this issue is more appropriately left to their judgment.
CONCLUSION
Because the Appellant’s petition is barred by the statute of limitations, dismissal of the
petition is affirmed.
__________________________________
DAVID G. HAYES, JUDGE
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