Lakky Phosy v. State of Tennessee

CourtCourt of Criminal Appeals of Tennessee
DecidedApril 24, 2012
DocketM2011-00673-CCA-R3-CD
StatusPublished

This text of Lakky Phosy v. State of Tennessee (Lakky Phosy 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
Lakky Phosy v. State of Tennessee, (Tenn. Ct. App. 2012).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs January 19, 2012

LAKKY PHOSY v. STATE OF TENNESSEE

Appeal from the Circuit Court for Rutherford County No. F-65217 David M. Bragg, Judge

No. M2011-00673-CCA-R3-CD - April 24, 2012

The Petitioner, Lakky Phosy, appeals the denial of post-conviction relief, contending that (1) he received ineffective assistance of counsel, and (2) his guilty plea was not knowingly, intelligently, and voluntarily entered. Upon review, we affirm the judgment of the post- conviction court.

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

C AMILLE R. M CM ULLEN, J., delivered the opinion of the court, in which J ERRY L. S MITH and J AMES C URWOOD W ITT, J R., JJ., joined.

Gerald L. Melton, District Public Defender; Kevin N. Lowry, Murfreesboro, Tennessee, for the Petitioner-Appellant, Lakky Phosy.

Robert E. Cooper, Jr., Attorney General and Reporter; Lindsy Paduch Stempel, Assistant Attorney General; William C. Whitesell, Jr., District Attorney General; Trevor H. Lynch and Jude Santana, Assistant District Attorneys General, for the Appellee, State of Tennessee.

OPINION

The Petitioner was indicted in this cause for two counts of first degree premeditated murder, two alternate counts of first degree felony murder, criminal attempt to commit first degree murder, aggravated assault, and use of a weapon during a dangerous felony. On October 2, 2009, the Petitioner entered a guilty plea in the Rutherford County Circuit Court to two counts of second degree murder, a Class A felony, and one count of criminal attempt to commit first degree murder, a Class A felony. Pursuant to the plea agreement, the trial court sentenced the Petitioner to concurrent twenty-five-year sentences for the second degree murder convictions and a consecutive fifteen-year sentence for the criminal attempt to commit first degree murder conviction, for an effective sentence of forty years in the Tennessee Department of Correction. The Petitioner then filed a timely pro se petition for post-conviction relief. Counsel was appointed, and the Petitioner filed an amended post- conviction petition. The State responded. Following an evidentiary hearing, the court entered an order denying post-conviction relief on February 16, 2011. The Petitioner then filed a timely notice of appeal.

FACTUAL BACKGROUND

Plea Submission Hearing. The State summarized the facts supporting the Petitioner’s guilty plea at the October 2, 2009 plea submission hearing:

Your Honor, had this matter gone to trial, the State would have offered evidence and presented testimony to establish that on or about June 29 th of 2008 [sic], [the Petitioner], along with several other individuals, [was] summoned by a man by the name of Somsack [Chanthalay]. Mr. [Chanthalay] had an altercation earlier in the evening [and] wanted retribution[.] He contacted [the Petitioner], asked him to bring a firearm, which was a semi- automatic assault rifle, and contact[ed] several other individuals.

At least four to five other individuals were contacted. They met with Mr. [Chanthalay]. They went to a location where they believed these individuals would be. [The Petitioner] and Mr. [Chanthalay] went down to the party. The firearm was given to another individual who . . . just recently resolved his case.

A fight broke out with [the Petitioner], Mr. [Chanthalay], and individuals at the party. The individual with the firearm shot several times into the crowd, killing two individuals and seriously wounding another.

After which time, the individuals went back to the two separate vehicles they were in. The firearm was turned over to somebody else. It was then hidden, recovered – or ammunition from that firearm that was ejected was recovered on [the] scene. And then live bullets [were recovered] when [the] firearm [that] was initially hidden and then removed on a subsequent occasion was recovered.

[The Petitioner] was developed as a suspect. He was identified by individuals at the scene as being . . . at the party, being involved in the fight. He was subsequently interviewed by Detective James Abbott with the Murfreesboro Police Department, and [he] admitted his involvement in the case. Acknowledging that he did receive a phone call, acknowledging that he did have the firearm, that he did take the firearm and turn it over to another

-2- individual, and that he did go [to the party] with Mr. [Chanthalay], and ultimately got into a fight . . . at the party.

The State informed the court that the Petitioner was going to enter a guilty plea as a Range I, violent offender to two counts of second degree murder and as a Range I, standard offender to one count of attempted first degree murder. Pursuant to the plea agreement, the Petitioner would receive an effective sentence of forty years in the Tennessee Department of Correction. The remaining counts of the indictment would be dismissed.

The Petitioner agreed that the State correctly stated the terms of his plea agreement. The trial court explained the right against self-incrimination, and the Petitioner stated that he was waiving that right to enter his guilty plea. The trial court then asked the Petitioner if trial counsel had talked to him about his case, had informed him of what the State would have to prove in order for a jury to find him guilty of these offenses, and had reviewed the State’s evidence against him. The Petitioner responded affirmatively. The Petitioner acknowledged that the State’s recitation of the facts was correct. He also acknowledged that trial counsel had reviewed the plea agreement with him. The Petitioner stated that trial counsel had explained the ranges of punishment for each of the charged offenses. He also stated he understood he was facing a sentence of life with or without the possibility of parole if he proceeded to trial. The Petitioner acknowledged that pursuant to the terms of his plea agreement he was receiving two concurrent twenty-five year sentences at 100 percent for the second degree murder convictions and a consecutive sentence of fifteen years at 30 percent for the criminal attempt to commit first degree murder conviction, for an effective sentence of forty years in confinement. He further acknowledged that by pleading guilty he was giving up the rights associated with a jury trial, which included the right to confront witnesses against him, the right to require the State to prove each element of the charged offenses, and the right to testify. The Petitioner then pleaded guilty to two counts of second degree murder and one count of criminal attempt to commit first degree murder.

Post-Conviction Hearing. The Petitioner and trial counsel were the only witnesses to testify at the February 4, 2011 post-conviction hearing. A copy of the accepted plea agreement and the transcript from the plea submission hearing were entered as exhibits.

The Petitioner testified that trial counsel met with him at the county jail three or four times prior to entry of his guilty plea. He said he and trial counsel reviewed only four of the twelve witness interviews that the State disclosed during discovery. He also stated that trial counsel neither viewed nor discussed the remaining witness interviews with him because trial counsel claimed they “ran out of time.” The Petitioner asserted that trial counsel never returned to the jail to review the remaining witness interviews with him. After entering his guilty plea, the Petitioner discovered that one of the witnesses, whose interview was not reviewed by trial counsel in his presence, corroborated part of the Petitioner’s version of the

-3- events the night of the offense. The Petitioner stated that he would not have entered his guilty plea if he had been aware of this corroborating witness.

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Lakky Phosy v. State of Tennessee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lakky-phosy-v-state-of-tennessee-tenncrimapp-2012.