State of Tennessee v. Michael Richard Miller ( 2015 )

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT NASHVILLE
Assigned on Briefs April 22, 2015
STATE OF TENNESSEE v. MICHAEL RICHARD MILLER
Appeal from the Criminal Court for Davidson County
No. 2011B1165 Steve R. Dozier, Judge
No. M2014-00923-CCA-R3-CD – September 23, 2015
_____________________________
The defendant, Michael Richard Miller, was convicted of three counts of especially
aggravated kidnapping, two counts of aggravated robbery, one count of aggravated
burglary, and one count of employing a firearm in the course of a dangerous felony. On
appeal, he challenges the trial court‟s imposition of an effective forty-six-year sentence
based upon partial consecutive sentencing. Specifically, the defendant argues that: (1)
the trial court misapplied the consecutive sentencing factors in making its sentencing
determination; and (2) the trial court erred in ordering that the conviction for employing a
firearm in the course of a dangerous felony be served consecutively to all his convictions
rather than only to the underlying dangerous felony. Following review of the record, we
affirm the sentences as imposed.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court Affirmed
JOHN EVERETT WILLIAMS, delivered the opinion of the Court, in which ALAN E. GLENN
and ROGER A. PAGE, J.J., joined.
Nathan D. Cate, Nashville, Tennessee, for the Appellant, Michael Richard Miller.
Herbert H. Slatery III, Attorney General and Reporter; Clarence E. Lutz, Senior Counsel;
Glen Funk, District Attorney General; and J. Wesley King, Assistant District Attorney
General, for the Appellee, State of Tennessee.
OPINION
Factual Background and Procedural History
On December 27, 2010, the defendant and an accomplice, Jeremy Barrow,
proceeded to enter the home of Cassandra Rowell, who resided there with her boyfriend
and their child. The men entered with the intent to commit a robbery against a former
drug supplier of Barrow‟s, whom he believed resided in the house. The two drove to the
residence in the defendant‟s girlfriend‟s mother‟s Cadillac, which they parked a street
over from Ms. Rowell‟s residence. The men came through the backyard and gained entry
through the garage door. They entered the home armed with a Ruger .357 pistol and a 9
mm pistol. The two wore latex gloves and stocking caps, which they had purchased at
Wal-Mart a few hours earlier. The receipt later found in Mr. Barrow‟s possession also
indicated that duct tape was also purchased. The defendant was wearing a camouflage
shirt.
Ms. Roswell and her boyfriend, Corey James, were asleep in their bedroom when
the two men entered. Their two-year-old son was sleeping in his bedroom across the
hallway. At approximately 2:30 a.m., the men entered the couple‟s bedroom and turned
on the lights. The two men began screaming at the couple and asking them for drugs and
money. The couple was ordered to lie on their stomachs. When the couple denied
having any money or drugs, they were both hit multiple times with a gun. While Ms.
Rowell could not recall how many times she was hit, Mr. James said that he “stopped
counting at four.”
At some point, the defendant grabbed Ms. Rowell by her hair, dragging her from
the bed. As the defendant and Ms. Rowell were leaving the bedroom, the defendant told
his accomplice to watch Mr. James and that “if he move[d] kill him.” The defendant then
escorted Ms. Rowell to various rooms in the home. Ms. Rowell gave him cash from Mr.
James‟ wallet and her purse, totaling approximately $150. While they moved through the
home, the defendant repeatedly told Ms. Rowell “not to try anything slick or he would
kill [her].” The defendant also took a cell phone. The defendant inquired as to how
much money Ms. Rowell could get from the ATM. When she explained to him that it
was Christmas and that she had no money in the bank to get, he shouted that she was
lying and cursed at her. Additionally, at some point, the defendant gathered up some of
the victims‟ Christmas presents, including a gaming system, and placed them in a gift bag
in the living room.
Eventually, Ms. Rowell was escorted back into the bedroom. The two home
invaders duct taped Ms. Rowell‟s and Mr. James‟ hands and feet together and then forced
them to lie across each other on the bed. Ms. Rowell‟s eyes were also covered with tape.
At some point during this period, the couple‟s son entered the bedroom, having been
awakened by the noises. The child was ordered to return to his own bedroom. As Mr.
Barrow was assisting the defendant with taping the victims, he placed his revolver in his
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left pocket. The .357 revolver discharged, hitting Mr. Barrow in the left knee. Ms.
Rowell stated that she heard the gunshot and said she “didn‟t know if they had killed my
baby and they had killed my boyfriend[,] . . . all I could do was pray.” The two victims
remained on the bed and heard whispering in the hallway before finally hearing the
outside door to the home open and close. At that point, Mr. James was able to free
himself and then freed Ms. Rowell. They then collected their child and left the home.
The group went across the street to a neighbor‟s home, and the police were called. The
victims remained at their neighbor‟s residence until police arrived.
Police questioned Ms. Rowell and Mr. James separately. Each gave descriptions
of the suspects and the events that occurred in their home. While police were conducting
their investigation at the couple‟s home, they were diverted to Summit Medical Center.
The defendant had driven Mr. Barrow to the emergency room there for treatment.
Because Mr. Barrow was brought in with a gunshot wound, the security guard asked the
defendant to remain to speak with the police. The defendant initially complied, but he
eventually left the hospital and began walking down the street. An officer coming from
the initial crime scene was approaching the hospital and observed the defendant‟s
departure and noted that he matched the description of one of the perpetrators. The
defendant was apprehended by the police and taken into custody. His girlfriend‟s
mother‟s car was found in the hospital parking lot and had a roll of duct tape inside.
Based upon these events, the defendant was convicted of three counts of especially
aggravated kidnapping, two counts of aggravated robbery, one count of aggravated
burglary, and one count of employing a firearm in the course of a dangerous felony. Mr.
Barrow testified at the defendant‟s trial, along with both Ms. Rowell and Mr. James.
Following his conviction, the defendant was notified that the State intended to use his
seven prior convictions for enhancing and impeachment purposes.
At the sentencing hearing, the defendant presented two witnesses, along with his
own testimony. He first called Hannah Marie Waits, his fiancée. She testified that when
she met the defendant, he was a deacon helping children in church. However, following
the death of his mother, whom the defendant was extremely close to, the defendant began
using drugs and alcohol. She claimed that the defendant had improved after the incident
and that he regretted what had happened. Ms. Waits stated that she was not aware of a
prior assault conviction or the defendant‟s association with the Gangster Disciples.
The defendant also called Megan Ussery Sanders, his biological sister. However,
she had been adopted as a small child and had only recently reunited with her mother and
the defendant. She also testified with regard to the defendant‟s actions following the
death of their mother.
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The final witness called was the defendant. He acknowledged that his prior
criminal convictions occurred before the death of his mother. He also acknowledged that
he had an affiliation with the Gangster Disciples and that, at the time of these offenses, he
was using drugs. He also admitted that he was on probation at the time he committed the
instant offenses. He testified that the sentence initially imposed was a community
corrections sentence, but he had “graduated” to probation. The defendant also agreed
that he had committed the instant offenses and stated that he was sorry.
After hearing the evidence presented, the trial court sentenced the defendant to
serve nineteen years for two of the especially aggravated kidnappings, twenty years for
the third kidnapping charge, fifteen years for each of the two aggravated robbery
convictions, eight years for aggravated burglary, and seven years for the firearm
conviction. The court also imposed partial consecutive sentencing and sentenced the
defendant to an effective term of forty-six years in the Department of Correction.
Following the denial of his motion for new trial, the defendant filed the instant timely
appeal.
Analysis
On appeal, the defendant challenges on the imposition of consecutive sentencing.
Specifically, he contends that the trial court erred in ordering the nineteen-year sentence
for especially aggravated kidnapping in Count 1 be served consecutively to the twenty-
year especially aggravated kidnapping sentence in Count 3. He contends that the trial
court improperly applied the consecutive sentencing criteria in reaching its determination.
Secondly, he contends that the court erred in ordering the employing a firearm conviction
be served consecutively to any sentence other than the one for the underlying aggravated
burglary pursuant to Tennessee Code Annotated section 39-17-1324(e)(1).
A trial court‟s decision to impose consecutive sentencing is reviewed under an
abuse of discretion standard accompanied by a presumption of reasonableness, so long as
the trial court states for the record that the defendant falls into one of seven categories
enumerated in Tennessee Code Annotated section 40–35–115(b). State v. Pollard, 432
S.W.3d 851, 861 (Tenn. 2013). A court may impose consecutive sentences if it finds that
(1) The defendant is a professional criminal who has
knowingly devoted the defendant‟s life to criminal acts as a
major source of livelihood;
(2) The defendant is an offender whose record of criminal
activity is extensive;
(3) The defendant is a dangerous mentally abnormal person
so declared by a competent psychiatrist who concludes as a
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result of an investigation prior to sentencing that the
defendant‟s criminal conduct has been characterized by a
pattern of repetitive or compulsive behavior with heedless
indifference to consequences;
(4) The defendant is a dangerous offender whose behavior
indicates little or no regard for human life and no hesitation
about committing a crime in which the risk to human life is
high;
(5) The defendant is convicted of two (2) or more statutory
offenses involving sexual abuse of a minor with consideration
of the aggravating circumstances arising from the relationship
between the defendant and victim or victims, the time span of
defendant‟s undetected sexual activity, the nature and scope
of the sexual acts and the extent of the residual, physical and
mental damage to the victim or victims;
(6) The defendant is sentenced for an offense committed
while on probation; or
(7) The defendant is sentenced for criminal contempt.
In order to impose consecutive sentences on the basis that a defendant is a
dangerous offender, the trial court must also “conclude that the evidence has established
that the aggregate sentence is „reasonably related to the severity of the offenses‟ and
„necessary in order to protect the public from further criminal acts.‟” Pollard, 432
S.W.3d. at 863 (quoting State v. Wilkerson, 905 S.W.2d 933, 938 (Tenn. 1995)). “So
long as a trial court properly articulates reasons for ordering consecutive sentences,
thereby providing a basis for meaningful appellate review, the sentences will be
presumed reasonable and, absent an abuse of discretion, upheld on appeal.” Id. at 862.
In its written order imposing the defendant‟s sentences, the trial court stated as
follows:
In making its sentence determination this court has considered (1)
the evidence received at the sentencing hearing; (2) the pre-sentence report;
(3) the principles of sentencing and arguments as to sentencing alternatives;
(4) the nature and characteristics of the criminal conduct involved; (5)
evidence and information offered by the parties on the enhancement and
mitigating factors; (6) the potential for rehabilitation or treatment. . . .
The parties agree that the defendant is to be sentenced as a Range II
offender as to the B and C felonies, which is applicable to counts four (4)
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through seven (7). The Court also finds the defendant has the qualifying
convictions to support the range. Further, the Court is to determine the
length of the sentence, manner of service, and whether the sentence in each
count shall be served consecutively or concurrently. . . .
The court finds the following enhancement factors apply to the
defendant:
(2) The defendant has a previous history of criminal
convictions or criminal behavior, in addition to those
necessary to establish the appropriate range. The defendant‟s
record contains seven (7) felony convictions. He also
testified that he has an extensive history of illegal drug use.
(4) A victim of the offense was particularly vulnerable
because of age. This factor applies to count three (3) only.
The child victim referred to in this count was approximately
two (2) years old.
(9)The defendant possessed or employed a firearm during the
commission of the offense. This factor applies to count three
(3) and count six (6).
(13) At the time the felony was committed the defendant was
on probation for burglary of a motor vehicle.
....
The Court does not find any applicable mitigating factors.
....
Based upon the applicable sentencing factors and the nature of the
crime, the Court imposes the following sentence:
Count 1: Especially Aggravated Kidnapping 19
years at 100%
Count 2: Especially Aggravated Kidnapping 19
years at 100%
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Count 3: Especially Aggravated Kidnapping 20
years at 100%
Count 4: Aggravated Robbery 15
years at 85%
Count 5: Aggravated Robbery 15
years at 85%
Count 6: Aggravated Burglary 8
years at 35%
Count 7: Employment of a Firearm during the
Commission of or Attempt to Commit
a Dangerous Offense 7
years at 100%
In consideration of consecutive sentencing, the Court has considered
Tenn. Code Ann. 40-35-115(b) and finds the following factor[s] appl[y] to
the defendant:
(2) The defendant that is an offender whose record of
criminal activity is extensive. The defendant has seven (7)
felony convictions. He has also violated the terms of his
probation previously.
(6) The defendant is sentenced for an offense
committed while on probation. The defendant was on
probation for burglary of a motor vehicle at the time this
offense was committed.
Tennessee Code Annotated section 40-35-115(b). In this case, the Court
also finds that the defendant is a dangerous offender whose behavior
indicates little or no regard for human life and no hesitation about
committing a crime in which the risk to human life is high. State v.
Wilkerson, 905 S.W.2d 933 (Tenn. 1995). The Court finds this factor
applies as an aggregate term is necessary to appreciate the seriousness of
this offense and is necessary to protect the public from further serious
criminal conduct by this defendant. The Court finds consecutive
sentencing is reasonably related to the severity of this offense based upon
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the fact that the defendant and a second assailant used a weapon to invade
the victims‟ home. The victims were taped together by their hands and feet
and held at gunpoint. After a shot was fired, the victim‟s small child came
into the room and was escorted back to his bedroom. Based upon this
finding, the Court orders counts one (1) and three (3) to run consecutively
to one another. Further, in this case, count seven (7) Employing a Firearm
During Commission or Attempt to Commit a Dangerous Felony, pursuant
to [Tennessee Code Annotated section] 39-17-1324(e)(1), must be a
sentence to serve and served consecutively to count six (6). Based upon the
above mentioned factors, the Court orders count seven (7) to run
consecutively to all counts. Therefore, the Court imposes an effective
sentence of forty-six (46) years to serve in the Tennessee Department of
Correction.
I. Application of Consecutive Sentencing Criteria
First, the defendant contends that the trial court erred in ordering that two of the
especially aggravated kidnapping convictions be served consecutively to each other. He
asserts that the trial court sentenced him to serve the counts consecutively because of the
defendant‟s criminal history and because the defendant was sentenced for an offense
committed while on probation.
The defendant‟s argument centers around the fact that the sentence for which he
was on probation at the time he committed the instant offenses was actually originally a
sentence of community corrections that had been converted to probation. He contends
that our supreme court has determined that community corrections is not the equivalent
of probation within the meaning of Tennessee Code Annotated section 40-35-115(b)(6),
one of the factors which the trial court relied upon in imposing consecutive sentencing.
The defendant relies upon State v. Pettus, 986 S.W.2d 540, 544 (Tenn. 1999), in which
the court held that a community corrections sentence did not support imposing
consecutive sentencing pursuant to 40-35-115(b)(6). The defendant acknowledges that
the Pettus court nonetheless upheld the consecutive sentencing because the trial court had
also relied upon an alternative factor in determining the total aggregate sentence.
However, the defendant attempts to distinguish Pettus by arguing that in his case, the trial
court specifically relied on both factors in coming to the total aggregate sentence. While
acknowledging that a finding of multiple factors is not required to impose consecutive
sentencing, the defendant contends that the fact that the trial court specifically relied on
both criteria preponderates against a holding that if only one factor applied, the court
would have arrived at the same total sentence. He asks this court to remand for
resentencing, requiring the trial court to only apply the factor of the defendant‟s criminal
history and not that he committed the offense while on probation.
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We do agree with the defendant that the trial court would be unable to rely upon
the factor 6 criterion if the instant offense was committed while the defendant was on a
community corrections sentence. Pettus does conclude that the legislature did not intend
a community corrections sentence and a probation sentence to be equivalents for
purposes of consecutive sentencing under Tennessee Code Annotated section 40-35-
115(b)(6). Id. at 544. However, although an unnecessary decision for our review, we
are not convinced that this is applicable in this case. Although he was initially sentenced
to a term of community corrections, the defendant specifically testified that he had
“graduated” to probation. Thus, based upon his own testimony and the record, it is clear
that, at the time he committed the instant offenses, the defendant was in fact on probation.
Regardless, we cannot give credence to the defendant‟s attempt to distinguish the
holding in Pettus that the finding of a separate factor supporting consecutive sentencing
was sufficient to uphold consecutive sentencing. As noted, only a finding of one factor is
required to impose consecutive sentencing. Moreover, the defendant seems to ignore the
fact that the trial court specifically noted a third factor supported consecutive sentencing
as well. From a reading of the court‟s order, it is clear that the trial court also found that
the defendant was a dangerous offender. Additionally, all the required findings were
made by the court supporting that conclusion. Again, a trial court may impose a
consecutive sentence upon a determination that one or more of the criteria set forth in
Tennessee Code Annotated section 40-35-115(b) exists. Here the court enumerated three
separate criteria on the record.
As such, we can reach no conclusion other than that the trial court specifically
articulated reasons for ordering consecutive sentencing, thus providing a basis for
meaningful appellate review. As such, the sentences will be presumed reasonable and,
absent an abuse of discretion, upheld on appeal. The record establishes that the defendant
had multiple prior violent convictions, and he acknowledged his excessive drug usage
and gang affiliation. The record establishes that he was on probation at the time he
committed these offenses and that he had previously violated the terms of a probationary
sentence. He was convicted of a violent home invasion involving multiple victims,
including a two-year-old child, and which left his accomplice shot in the knee. No abuse
of discretion was established on this record in ordering that the two aggravated
kidnapping convictions be served consecutively.
II. Tennessee Code Annotated section 39-17-1324(e)(1)
The defendant‟s second argument centers upon his employment of a firearm
during the commission of a dangerous felony conviction. He contends that Tennessee
Code Annotated section 39-17-1324(e)(1) mandates that this conviction be served
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consecutively only to the underlying dangerous felony for the conviction, in this case the
aggravated burglary. Thus, he contends that the trial court erred in ordering that the
firearm conviction be served consecutively to all the sentences in the case.
The defendant is correct that Tennessee Code Annotated section 39-17-1324(e)(1)
does mandate that the firearm conviction be served consecutively to the underlying
felony sentence. Moreover, he is correct that the statute does not mandate that the
firearm conviction be served consecutively to any other convictions in the case. See State
v. Chad Medford, No. E2001-00335-CCA-R3-CD, 2013 WL 2424137 at *20 n.6 (Tenn.
Crim. App. Feb. 26, 2013) (noting defendant‟s concession that his conviction for
employing a firearm during a dangerous felony must run consecutively to a conviction
which was not the underlying felony is incorrect). Additionally, there is no dispute in
this case that the trial court did in fact order that the firearm conviction be served
consecutively to all sentences in this case. As a practical matter, because of partial
concurrent sentencing, the firearm charge is actually only being served consecutively to
the two aggravated kidnapping sentences which were also ordered to be served
consecutively.
The defendant contends however, that the statute allows that firearm sentence may
be imposed consecutively to ONLY the underlying felony conviction. He bases his
argument on language in State v. Powell, which states that:
We note for the trial court‟s guidance on retrial, however, that the
statute provides that the sentence imposed for either of the firearms
offenses charged in this case “shall be served consecutive to any other
sentence the person . . . is sentenced to serve for conviction of the
underlying dangerous felony.” . . . As set forth above the only eligible
underlying dangerous felony in this case is aggravated burglary.
Accordingly, if Powell and/or Horne is convicted of the firearms offenses
on retrial, the sentence imposed thereon must be served consecutively
specifically only to the sentence on the aggravated burglary conviction.
State v. Michael L. Powell and Randall S. Horne, No. E2011-00155-CCA-R4-CD, 2012
WL 1655279, at *16 (Tenn. Crim. App. Jan. 24, 2012).
Following review, we must reject the defendant‟s argument. While the statute
mandates consecutive sentencing with regard to the underlying felony, it does not
preclude consecutive sentencing with other sentences if the trial court bases its decision
upon one of the required factors for finding consecutive sentencing necessary. See State
v. Shawn Thompson, No. 2013–01274–CCA–R3–CD, 2014 WL 2609535, *11 (Tenn.
Crim. App. Mar. 11, 2014). The statute is silent with regard to all other sentencing
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alignment considerations and does not place any other requirements or limitations in this
regard. State v. Darquan Swift, No. W2011-02439-CCA-R3-CD, 2013 WL 3291884, at
*9 (Tenn. Crim. App. June 24, 2013). Because we have determined above that the trial
court did not abuse its discretion in reaching its sentencing determination, we conclude
that the defendant is not entitled to relief.
CONCLUSION
Based upon the foregoing, the sentences are affirmed as imposed.
_________________________________
JOHN EVERETT WILLIAMS, JUDGE
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