Jorge Ariel Sanjines v. State of Tennessee

Court of Criminal Appeals of Tennessee·Decided March 2, 1999·No. 03C01-9706-CR-00229·Published

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT KNOXVILLE FILED JANUARY 1998 SESSION February 2, 1999

Cecil Crowson, Jr. Appellate C ourt Clerk

JORGE ARIEL SANJINES ) ) C.C.A. NO. 03C01-9706-CR-00229 Appellant ) ) HAMILTON COUNTY v. ) ) HONORABLE STEVEN BEVIL STATE OF TENNESSEE ) ) (Post Conviction) Appellee. ) )

For the Appellant: For the Appellee:

Robert N. Meeks John Knox Walkup P.O. Box 8086 Attorney General & Reporter Chattanooga, TN. 37414 (on post-conviction) Sandy C. Patrick Assistant Attorney General 2d Floor Cordell Hull Building 425 Fifth Avenue North Nashville, TN. 37243-0943

William H. Cox, III. District Attorney General

Rebecca J. Stern Assistant District Attorney General Third Floor, Courts Building Chattanooga, TN. 37402

OPINION FILED:_______________________

AFFIRMED IN PART; REVERSED IN PART

WILLIAM M. BARKER, SPECIAL JUDGE OPINION

The appellant, Jorge Ariel Sanjines, appeals as of right from the Hamilton

County Criminal Court’s dismissal of his petition for post-conviction relief. He raises

the following issues for review:

(1) Whether his trial counsel provided effective assistance in preparing his defense and in advising him to enter guilty pleas;

(2) Whether the prosecution committed misconduct by withholding Brady evidence, interfering with defense counsels’ investigation, and charging appellant with two inchoate offenses, attempted murder and conspiracy to commit murder, for the same criminal objective against Ms. Sanjines;

(3) Whether the appellant entered voluntary and knowing guilty pleas following the advice of counsel and the Rule 11 procedure;

(4) Whether the appellant was afforded due process of law by the trial court’s denial of pre-trial bond, the trial court’s acceptance of appellant’s guilty pleas, and appellant’s absence from a hearing on a pre-trial motion for continuance; and

(5) Whether the trial court lacked subject matter jurisdiction to accept appellant’s guilty pleas as a result of an indictment charging the appellant with both attempted murder and conspiracy to commit murder of Gina Sanjines.1

The record reflects that the appellant did not raise prosecutorial misconduct

(Issue 2) or due process violations pertaining to the motion for a continuance (Issue 4)

in either his pro se or amended post-conviction petitions. The appellant has offered

no reason why those issues were omitted from his petitions, and we conclude that

they are waived. Tenn. Code Ann. § 40-30-206 (1995).

After a careful review of the remaining issues, we find that the appellant was

improperly convicted of multiple inchoate offenses, attempted murder and conspiracy

to commit murder, for the criminal conduct against his ex-wife, Gina Sanjines. Tenn.

Code Ann. § 39-12-106(a) (Supp. 1994). Neither the defense nor the State

considered section 39-12-106(a) when they constructed the plea agreement in this

case. We conclude that the error was prejudicial and, accordingly, reverse the

1 This final c onte ntion was raise d in ap pellan t’s su pplem enta l brief o n app eal. T he ap pellan t did not in clud e this issue in his p ost-c onvic tion p etition s. Ho weve r, an is sue of su bjec t ma tter ju risdic tion is not waiva ble and w e will addres s it sua sp onte .

2 conviction of attempted murder. 2 The remaining convictions and sentences are

affirmed.

BACKGROUND

In 1995, the appellant pled guilty to the first degree murder of Virgil Schrag,

attempted first degree murder of Ms. Sanjines, and conspiracy to commit first degree

murder.3 The guilty pleas were supported by evidence that the appellant had hired

one Jeremy Ingram to kill Ms. Sanjines and her then boyfriend, Mr. Schrag. Beginning

in Summer 1992, the appellant planned the murders with Mr. Ingram and Amy

Marcum, both of whom were employees at appellant’s restaurant.4 Mr. Ingram carried

out the criminal plan in March 1994, by shooting both Ms. Sanjines and Mr. Schrag.

Ms. Sanjines survived the shooting with injuries; however, Mr. Schrag died almost

instantly from gunshot wounds.

Pursuant to a plea agreement, the appellant was sentenced to life

imprisonment with the possibility of parole for first degree murder, twenty five (25)

years for attempted murder, and twenty five (25) years for conspiracy to commit

murder. The twenty five (25) year sentences for attempted murder and conspiracy

were ordered to run concurrently to each other and consecutively to the life sentence.

No direct appeal was taken from the trial court’s judgment.

The appellant, thereafter, filed a pro se petition for post-conviction relief

challenging the validity of his guilty pleas and contending that his trial counsel were

ineffective in failing to adequately prepare his case and in coercing him to plead guilty.

Through a newly retained counsel, the appellant filed two amended post-conviction

2 The e vidence was su fficient to su pport bo th the con viction of atte mpte d mu rder and consp iracy. W e hav e elec ted to reve rse th e con viction of atte mp ted m urde r to re me dy the error unde r Te nn. C ode Ann. § 39-12-106(a) (Sup p. 1994).

3 The record reflects that the indictment included one count of conspiracy. Both victims, Ms. Sanjine s and M r. Schra g, were inc luded in tha t count.

4 Both M r. Ingram and M s. Marc um w ere indicte d for their re spective involvem ent in the cr imes . Pursu ant to plea a greem ents, they en tered gu ilty pleas and a greed to testify agains t the appe llant.

3 petitions raising the above grounds for relief and further alleging that the trial court did

not properly follow Rule 11 procedures at the guilty plea hearing.

At the post-conviction hearing, counsel William Ortwein and John Morgan both

testified that they conducted appellant’s defense in a team effort with attorney Chris

Helton and investigator William Dipillo. The defense interviewed over thirty (30)

potential witnesses including Jeremy Ingram, Amy Marcum, and members of

appellant’s family. Mr. Dipillo and Mr. Morgan met with the appellant on a weekly

basis to discuss the continuing investigation and to review the evidence. The

investigation entailed interviewing potential witnesses for both the State and the

defense, reviewing the crime scene, and reviewing the prosecution’s entire file on

appellant’s case.

Evidence against the appellant included statements and proposed testimony of

Amy Marcum and Jeremy Ingram, implicating the appellant as a primary conspirator in

the plot to kill Ms. Sanjines and Mr. Schrag. Both Ms. Marcum and Mr. Ingram

entered into plea agreements with the State and planned to testify against the

appellant. Other witnesses, including members of appellant’s family, were prepared to

testify that they had heard the appellant threaten to kill Ms. Sanjines and had heard

the appellant talk to Mr. Ingram by telephone.5

Defense counsel were also confronted with evidence of appellant’s motive to

kill the victims. Prior to the shootings, the appellant and Ms. Sanjines had ended their

marriage and were engaged in a heated dispute over the custody of their children.

Appellant’s children made statements to counsel revealing that the appellant had

physically abused Ms. Sanjines in the past. Moreover, there was evidence that the

appellant was angry at Ms. Sanjines because of their custody dispute and because of

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