Dominique Dantwan Simons v. State of Tennessee

CourtCourt of Criminal Appeals of Tennessee
DecidedSeptember 25, 2017
DocketM2017-00165-CCA-R3-PC
StatusPublished

This text of Dominique Dantwan Simons v. State of Tennessee (Dominique Dantwan Simons v. State of Tennessee) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dominique Dantwan Simons v. State of Tennessee, (Tenn. Ct. App. 2017).

Opinion

09/25/2017 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs September 13, 2017

DOMINIQUE DANTWAN SIMONS v. STATE OF TENNESSEE

Appeal from the Circuit Court for Montgomery County No. 40800701 William R. Goodman, III, Judge ___________________________________

No. M2017-00165-CCA-R3-PC ___________________________________

Dominique Dantwan Simons (“the Petitioner”) appeals from the denial of his petition for post-conviction relief arguing that trial counsel rendered ineffective assistance in advising him concerning his guilty plea and therefore the plea was not knowing and voluntary. Discerning no error, the judgment of the post-conviction court is affirmed.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed

ROBERT L. HOLLOWAY, JR., J., delivered the opinion of the court, in which JOHN EVERETT WILLIAMS and ROBERT H. MONTGOMERY, JR., JJ., joined.

Gregory D. Smith, Clarksville, Tennessee, for the appellant, Dominique Dantwan Simons.

Herbert H. Slatery III, Attorney General and Reporter; Sophia S. Lee, Senior Counsel; John Wesley Carney, Jr., District Attorney General; and Robert J. Nash, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

Procedural History

Guilty Plea Hearing

On March 22, 2010, the same day that his case was scheduled for trial, the Petitioner pled guilty to Class B felony unlawful possession of one-half gram or more of a Schedule II controlled substance with intent to sell and was sentenced to eight years as a Range I, standard offender with probation after the service of one year in confinement. He received 364 days pre-trial jail credit, making him immediately eligible for release on probation on this sentence. However, he was required to serve a general sessions sentence before he would be released. The State presented the following factual basis for the plea:

On April fourth of 2008[,] U.S. Marshalls[,] along with the local drug task force[,] were hunting a fugitive, Charles Berrios. They set up surveillance at 2328 Riley Court, apartment two here in Clarksville. U.S. Marshalls noticed two black males enter that apartment; they descended on the apartment, knocked and announced their presence and their authority; the door was open; inside the residence was a Chauncy Darden, Samuel Bracy, Charles Berrios and the [Petitioner]. During a protective sweep[,] U.S. Marshalls observe[d] what appear[ed] to be narcotics manufacturing; there [wa]s [a] white powdery substance on the kitchen counter and sink, two digital scales, a Pyrex dish on the stove, paper towel filters and baking soda. There were little baggies of crack cocaine in the living room along with some marijuana. The [Petitioner] had . . . an outstanding warrant, either parole violation or something of that sort when they ran his name. [] Mr. Berrios was taken into custody. Pursuant to a consent search 245.7 grams of cocaine were located in the residence divided up equally into four separate bags. Those are the facts and circumstances.

The trial court advised the Petitioner of his rights, including his right to a trial by jury, right to confront the State’s witnesses or to subpoena witnesses, and right to remain silent or to testify. The trial court explained the presumption of innocence, the burden of proof the State was required to carry to convict the Petitioner of the offense, and that the offense was a Class B felony with a range of punishment of eight to twelve years. The trial court also explained that no one could force the Petitioner to plead guilty and that there was no right to appeal from a guilty plea. The Petitioner acknowledged that he understood his rights and that he was waiving his right to a jury trial. The Petitioner also agreed that he wanted the court to accept his guilty plea and acknowledged that on April 4, 2008, he “knowingly possessed five tenths [] gram or more of cocaine with intent to sell it[.]” The trial court then sentenced the Petitioner pursuant to the terms of the plea agreement and dismissed the remaining counts.

Post-Conviction Proceedings

The Petitioner filed a timely petition for post-conviction relief on March 17, 2011, claiming that he was denied the effective assistance of counsel because trial counsel failed to file a motion to reduce bond, failed to file a motion to suppress evidence, and failed to file a motion to dismiss. The Petitioner was incarcerated in Davidson County when he filed the petition but was later transferred to a federal penitentiary in Kentucky -2- and could not be transported to Tennessee for a post-conviction hearing.1 The Petitioner filed a pro se amended petition on September 5, 2012, in which he repeated the same claims of ineffective assistance of counsel raised in the original petition.

On May 23, 2013, the Petitioner filed a pro se “motion to vacate plea and dismiss conviction” on the grounds that he had not had a hearing on his post-conviction petition. The motion was summarily dismissed. The Petitioner appealed, and this court affirmed the summary dismissal and remanded the case “for further proceedings on the [Petitioner’s] post-conviction, if necessary.” Dominique Simons v. State, No. M2013- 01663-CCA-R3-PC, 2014 WL 1285493, at *2 (Tenn. Crim. App. Mar. 31, 2014), no perm. app. filed.

The Petitioner then filed a pro se Writ of Habeas Corpus Ad Testificandum, which the trial court summarily dismissed, and the Petitioner appealed the dismissal. By order entered August 20, 2015, this court dismissed the appeal. The order stated “the trial court should act on the [Petitioner’s] post-conviction petition in accordance with the procedure set forth by the statute and rule.” Dominique D. Simons v. State, No. M2015-00137- CCA-R3-HC (Tenn. Crim. App. Aug. 20, 2015) (order dismissing appeal).

By the time this court dismissed the appeal of the denial of the Writ of Habeas Corpus Ad Testificandum, the trial judge had retired, and the Petitioner’s post-conviction case was assigned to a new judge. As allowed by Tennessee Code Annotated section 40- 30-110(a), the Petitioner was deposed on March 23, 2016. Post-conviction counsel then filed an Amended Petition on March 31, 2016, claiming “that due to lack of contact and a sparse information flow between [trial counsel] and [the Petitioner,] the guilty plea made [by the Petitioner] was not fully knowing and voluntary because [the] Petitioner did not completely understand his legal options and the ramifications of his plea.”

The post-conviction hearing took place on December 16, 2016. The Petitioner’s deposition and the transcript of the guilty plea colloquy were entered as exhibits. Trial counsel was the only witness who testified at the hearing.

1 The judgment of the United States District Court for the Middle District of Tennessee was an attachment to the Petitioner’s letter asking that this eight-year sentence be served concurrently with his federal sentence. According to the judgment, on August 8, 2012, the Petitioner pled guilty to “Conspiracy to Distribute and Possess With Intent To Distribute Controlled Substance, including 500 grams or More of Cocaine and 280 grams or More of Cocaine Base[.]” The judgement shows “Offense Ended” December 31, 2010. The Petitioner was sentenced to 262 months. -3- Deposition Testimony of the Petitioner

The Petitioner claimed that his guilty plea was not voluntarily entered. He stated that trial counsel represented him at the preliminary hearing, met with him at the jail three or four times, and met with him additional times in court. The Petitioner complained that trial counsel failed to discover before the preliminary hearing what one of his co- defendants had told police.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Boykin v. Alabama
395 U.S. 238 (Supreme Court, 1969)
Blackledge v. Allison
431 U.S. 63 (Supreme Court, 1977)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
United States v. James P. Craven
478 F.2d 1329 (Sixth Circuit, 1973)
United States v. John Craig
522 F.2d 29 (Sixth Circuit, 1975)
Granderson v. State
197 S.W.3d 782 (Court of Criminal Appeals of Tennessee, 2006)
Pylant v. State
263 S.W.3d 854 (Tennessee Supreme Court, 2008)
Carpenter v. State
126 S.W.3d 879 (Tennessee Supreme Court, 2004)
Jaco v. State
120 S.W.3d 828 (Tennessee Supreme Court, 2003)
Fields v. State
40 S.W.3d 450 (Tennessee Supreme Court, 2001)
Henley v. State
960 S.W.2d 572 (Tennessee Supreme Court, 1997)
Goad v. State
938 S.W.2d 363 (Tennessee Supreme Court, 1996)
State v. Bigsby
40 S.W.3d 87 (Court of Criminal Appeals of Tennessee, 2000)
Brimmer v. State
29 S.W.3d 497 (Court of Criminal Appeals of Tennessee, 1998)
State v. Taylor
968 S.W.2d 900 (Court of Criminal Appeals of Tennessee, 1997)
State v. Edmondson
231 S.W.3d 925 (Tennessee Supreme Court, 2007)
Howell v. State
185 S.W.3d 319 (Tennessee Supreme Court, 2006)
Baxter v. Rose
523 S.W.2d 930 (Tennessee Supreme Court, 1975)
Finch v. State
226 S.W.3d 307 (Tennessee Supreme Court, 2007)
State v. Shaw
37 S.W.3d 900 (Tennessee Supreme Court, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
Dominique Dantwan Simons v. State of Tennessee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dominique-dantwan-simons-v-state-of-tennessee-tenncrimapp-2017.