James J. Benson v. State of Tennessee

Court of Criminal Appeals of Tennessee·Decided November 8, 1996·No. 01C01-9401-CC-00026·Published

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT NASHVILLE FILED JUNE 1994 SESSION

November 8, 1996

Cecil W. Crowson

Appellate Court Clerk

JAMES J. BENSON, )

)

Appellant, ) No. 01C01-9401-CC-00026 )

) Williamson County

v. )

) Hon. Donald Harris, Judge )

STATE OF TENNESSEE, ) (Post-Conviction)

)

Appellee. )

For the Appellant: For the Appellee:

William M. Leech, Jr. Charles W. Burson William H. Farmer Attorney General of Tennessee 511 Union Street and Nashville, TN 37219-1760 Amy L. Tarkington Assistant Attorney General of Tennessee 450 James Robertson Parkway Nashville, TN 37243-0493

Joseph D. Baugh, Jr.

District Attorney General Williamson County Courthouse P.O. Box 937

Franklin, TN 37065-0937

OPINION FILED:_________________

AFFIRMED

Joseph M. Tipton Judge

OPINION

The petitioner, James J. Benson, appeals as of right from the W illiamson County Circuit Court's denial of post-conviction relief. He is presently in the custody of the Department of Correction, serving as a Range II, multiple offender, an effective sentence of one hundred and twenty-eight years for convictions of two counts of aggravated kidnaping and one count each of armed robbery, conspiracy, and accessory before the fact to armed robbery, receiving a sentence of sixty years for each of the crimes except the conspiracy, for which he received a sentence of eight years. The convictions and sentences were affirmed on direct appeal on September 7, 1987, and reaffirmed on a petition to rehear on February 16, 1990. State v. Bobby Mitchell, Richard Cook, and James Benson, W illiamson County, No. 87-185-III (Tenn. Crim. App. Sept. 27, 1989), app. denied, (Tenn. April 2, 1990).

The petitioner asserts that the trial court erred in its denial because he was denied his right to a fair trial before an impartial judge. He asserts that he is entitled to his convictions being vacated because:

(1) The trial court erred in finding that the petitioner did not carry his burden of proving that the trial judge in his original trial solicited a bribe from him during the pendency of his prosecution.

(2) The trial court erred in finding that the petitioner knowingly and voluntarily waived the claim of solicitation of a bribe by not raising it prior to his trial.

(3) The trial court erred in applying the harmless error standard to the bribe solicitation in this case.

BACKGROUND

The petitioner's convictions arose out of an October 22, 1985, incident in which two armed masked men entered the home of George Khoury, a well-known Davidson County jeweler who resided in W illiamson County, and held the Khoury family at gunpoint. W hile one of the men remained with the Khoury family, the other drove Mr. Khoury to his jewelry store in the Green Hills area of Davidson County and took

$350,000.00 worth of jewelry from the store's inventory. Upon returning to the Khoury home, the two armed men bound the family with duct tape and took another $35,000.00 worth of jewelry from Ms. Khoury, $40.00 from the home safe, and $70.00 from Mr. Khoury's billfold.

An informant, to whom one of the petitioner's codefendants had given a watch from the Khoury jewelry store, informed investigators of the identity of the three men who were involved in this crime. On November 1, 1985, after seeing Mr. Benson apparently loading something into the car at his home, Davidson County officers made a warrantless stop of his car. From the car the officers seized a pair of sunglasses, a pistol and four motel receipts from motels located in Knoxville and Chattanooga, Tennessee, Chamblee, Georgia, and Ft. Lauderdale, Florida. A search warrant was obtained for the petitioner's residence. Officers found no jewelry, but confiscated a Gray sweatshirt and brown cotton work gloves which were later identified as being worn by one of the men involved in the robbery.

All three codefendants were charged in both Davidson and W illiamson Counties with offenses growing out of this robbery. By consent, all three were tried jointly before Judge Sterling Gray, Jr., who sat by interchange in W illiamson County. On June 6, 1985, petitioner's counsel filed motions to suppress the physical evidence taken from his automobile. Hearings were held on these motions on July 11, July 31, and August 4, 1986. On December 8, 1986, some four months later, Judge Gray denied all of the petitioner's motions. The petitioner's case went to trial, the jury found him guilty of the aforementioned offenses, and Judge Gray sentenced the petitioner to an effective sentence of 128 years.

In October of 1985, the T.B.I. initiated an investigation concerning allegations of bribery and corruption on the part of Judge Gray and his court officer, Irvin

Oten. The investigation resulted in indictments being returned against Judge Gray and Oten, and on November 17, 1987, Judge Gray offered his resignation. On May 19, 1988, Oten pled guilty to one count of aiding and abetting bribery of a judicial officer. He received a three-year prison sentence which was suspended, and he was placed on probation for three years. On January 19, 1988, Judge Gray fatally wounded his wife and committed suicide. The case was officially closed on June 27,1989.

POST-CONVICTION HEARING

At the post-conviction evidentiary hearing, the petitioner testified that on August 4, 1985, Court Officer Irvin Oten met him in the restroom of the W illiamson County Courthouse and initiated a conversation by telling him that he looked like he needed a little help. The petitioner told him that yes, he guessed he did, and Oten replied that "everything has a price." W hen the petitioner questioned him further, Oten responded, "$30,000.00 in jewelry."

The petitioner testified that his lead attorney1 had noticed him talking with Oten and had become extremely upset, warning the petitioner to stay away from Oten. The petitioner admitted that he had not told his attorneys what Oten had said to him. He then testified that later that day, Oten had again followed him into the bathroom and had given him a piece of paper with the phone number of a grocery store where he could be reached after hours. Counsel again noticed the interaction, and, according to the petitioner, "blew his stack," informing the petitioner that he would "get off" the case if the petitioner had any other contact with Oten.

The petitioner testified that some two weeks later, out of curiosity, he had called the number given to him by Oten but that Oten had not been there and the

1 The petitioner was represented by two partners in a Knoxville law firm . References will be to the lead attorney or counsel and to cocounsel.

petitioner had not left a name or number. He then testified that on November 19, 1986, he had received a message while at the Dayton Golf and Country Club that Judge Gray had called for him and had asked that the petitioner return his call at 8:00 that evening. The petitioner stated that he had called Judge Gray from a Chinese restaurant in Chattanooga that evening and that Gray had asked him if he would "be able to handle the business informed by Oten." According to the petitioner, he told Gray that he did not have the money and Gray responded that he should think about it because the charges against him were serious and he had not yet ruled on the petitioner's motions. The petitioner testified that he had previously known Gray because his ex-wife had been a court reporter for Judge Gray and that he had spoken with Gray over the phone on several occasions when Gray had called for his ex-wife.

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