Sample v. State

82 S.W.3d 267, 2002 Tenn. LEXIS 357, 2002 WL 1789696
CourtTennessee Supreme Court
DecidedAugust 2, 2002
DocketW1999-01202-SC-R11-PC
StatusPublished
Cited by99 cases

This text of 82 S.W.3d 267 (Sample v. State) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sample v. State, 82 S.W.3d 267, 2002 Tenn. LEXIS 357, 2002 WL 1789696 (Tenn. 2002).

Opinions

OPINION

E. RILEY ANDERSON, J.,

delivered the opinion of the court, in which

ADOLPHO A. BIRCH, JR., and JANICE M. HOLDER, JJ., joined.

We granted review in this post-conviction capital ease to address two issues: (1) whether the trial court properly ruled that the petitioner’s claim that the prosecution suppressed exculpatory evidence was barred by the statute of limitations; and (2) whether the trial court properly determined that the jury’s reliance on the felony murder aggravating circumstance in imposing a death sentence for the offense of felony murder in violation of article I, § 16 of the Tennessee Constitution was harmless error beyond a reasonable doubt. The Court of Criminal Appeals affirmed the denial of post-conviction relief.

After carefully reviewing the record and applicable authority, we hold that our decision in Wright v. State, 987 S.W.2d 26 (Tenn.1999), did not create a per se rule requiring the dismissal of all late-arising suppression of exculpatory evidence claims, and that the record in this case preponderates against the trial court’s determination that the petitioner’s liberty interest in raising such an issue was outweighed by the State’s interest in finality. We therefore remand for further proceedings on this claim. We further hold that the violation of article I, § 16 of the Tennessee Constitution under the present facts in the record was harmless error beyond a reasonable doubt under State v. Howell, 868 S.W.2d 238 (Tenn.1993). We therefore reverse the Court of Criminal Appeals’ judgment and remand to the trial court for further proceedings consistent with this opinion.

BACKGROUND

Trial and Direct Appeal

The petitioner, Michael Eugene Sample, and a co-defendant, Larry McKay, were convicted of felony murder and sentenced to death for the 1981 killing of two men during an armed robbery in Memphis, Tennessee. To place the issues raised in this appeal in the appropriate context, we [269]*269will briefly summarize the evidence from the trial and sentencing.

Melvin Wallace, Jr., testified that on August 29, 1981, he entered the L & G Sundry Store and saw two employees, Benjamin Cooke and Steve Jones, being held at gunpoint. Wallace tried to flee, but was shot in the leg by the petitioner, Michael Sample. While lying on the floor, Wallace heard Sample demand money and threaten to kill everyone, and he saw McKay shoot Cooke. When Sample realized that Wallace was still alive, he shot him in the back; Sample then put a gun to Wallace’s head, but it misfired. Wallace and Sample engaged in a struggle, and Wallace lost consciousness when the gun fired near his head. Wallace survived the shootings, but Cooke and Jones were killed.

The day after the offenses, police officers apprehended Sample and McKay and found a .32 caliber handgun in their car. Bullets fired from this weapon matched those found in all three victims. Two days after the offenses, Wallace identified Sample and McKay from a lineup. At trial, Wallace again identified Sample and McKay as the persons who committed the offenses. A second witness, Charles Rice, testified that he fled from the scene when he saw the robbery in progress; he likewise identified Sample and McKay as the perpetrators. Both Sample and McKay were convicted of two counts of felony murder.

At a sentencing hearing to determine punishment, Sample introduced mitigating evidence that he was an “exceptionally good” and “very conscientious” employee. Several family members testified about Sample’s work history, character, and qualities as a husband, father, and son-in-law. Sample’s mother testified that he was a good son and asked the jury to spare his life. Sample testified that he did not commit these crimes and asked the jury to spare his life for the sake of his son and wife.

The jury sentenced Sample to death based on three aggravating circumstances: that he created a great risk of death to two or more persons other than the victims who were murdered; that he committed the murder to avoid, interfere with or prevent a lawful arrest or prosecution; and that the murders were committed in the course of committing a felony. See Tenn. Code Ann. § 39 — 2404(i)(3), (6), (7) (Supp. 1981).1 The convictions and sentences were upheld on direct appeal. State v. McKay, 680 S.W.2d 447 (Tenn.1984), cert. denied, 470 U.S. 1034, 105 S.Ct. 1412, 84 L.Ed.2d 795 (1985).

Postr-Convictim Proceedings

The present action for post-conviction relief was filed in January of 1995.2 The petition alleged, among other grounds, that the prosecution violated his rights to due process and a fair trial under the Fourteenth Amendment to the United States Constitution and article I, § 8 of the Tennessee Constitution by suppressing [270]*270exculpatory evidence. See Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963); Johnson v. State, 38 S.W.3d 52 (Tenn.2001). The petition also alleged that the jury’s reliance upon the felony murder aggravating circumstance violated article I, § 16 of the Tennessee Constitution. See State v. Middlebrooks, 840 S.W.2d 317 (Tenn.1992).

The trial court initially dismissed the post-conviction petition without requiring the State to file an answer, conducting an evidentiary hearing, or addressing the merits of the issues raised. When the dismissal was appealed, the Court of Criminal Appeals recognized that the petition had been filed after the expiration of the three-year statute of limitations then applicable to post-conviction cases, see Tenn.Code Ann. § 40-30-102 (1990), but concluded that the trial court erred in summarily dismissing the petition without determining whether the exculpatory evidence issue should be heard as a “later-arising” claim. The Court of Criminal Appeals further held that the trial court erred in failing to determine whether the violation of article I, § 16 of the Tennessee Constitution was harmless error beyond a reasonable doubt. Sample v. State, Nos. 02C01-9505-CR-000131 and 02C01-9505-CR-00139, 1996 WL 551754, 1996 Tenn.Crim.App. LEXIS 597 (Sept. 30, 1996).

On remand, the trial court determined that consideration of the exculpatory evidence issue was barred because the petition had been filed after the three-year statute of limitations. The trial court cited Wright v. State, 987 S.W.2d 26 (Tenn. 1999), in which this Court held that a late-arising exculpatory evidence claim was properly rejected because the petitioner had not been denied a reasonable opportunity to litigate the issue and the petitioner’s liberty interests in raising the issue were outweighed by the State’s interest in finality of judgments.

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Cite This Page — Counsel Stack

Bluebook (online)
82 S.W.3d 267, 2002 Tenn. LEXIS 357, 2002 WL 1789696, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sample-v-state-tenn-2002.