STATE OF TENNESSEE v. CALEB ISAAC REED

CourtCourt of Criminal Appeals of Tennessee
DecidedJuly 16, 2025
DocketE2025-00260-CCA-R9-CO
StatusPublished

This text of STATE OF TENNESSEE v. CALEB ISAAC REED (STATE OF TENNESSEE v. CALEB ISAAC REED) 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
STATE OF TENNESSEE v. CALEB ISAAC REED, (Tenn. Ct. App. 2025).

Opinion

07/16/2025 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE

STATE OF TENNESSEE v. CALEB ISAAC REED

Criminal Court for Carter County Nos. 23487, 23495, 23499, and 26955 ___________________________________

No. E2025-00260-CCA-R9-CO ___________________________________

ORDER

The Defendant has filed an application for interlocutory appeal, see Tenn. R. App. P. 9, seeking review of the trial court’s September 23, 2024 order and November 6, 2024 amended order denying the Defendant’s motion to dismiss his indictment and granting the State’s motion to have the Defendant involuntarily judicially committed pursuant to the Tennessee Disability and Aging Act of 2024 (“the Act”). See Tenn. Code Ann. § 52-5- 404 (specifically regarding involuntary commitment for intellectually disabled defendants). The Defendant argues that interlocutory review of the trial court’s orders is required to prevent irreparable injury, to prevent needless and protracted litigation, and to develop a uniform body of law. Tenn. R. App. P. 9(a)(1), (2), and (3). The State has filed an answer in opposition to the Defendant’s application, arguing that three of the issues certified by the trial court ask for advisory opinions and that the three remaining issues do not satisfy the criteria for interlocutory appeal. Following our review, we grant the Defendant’s application for interlocutory appeal, in part, and deny the application, in part.

FACTUAL BACKGROUND

In August 2016, the Defendant was convicted of aggravated burglary and aggravated assault in Carter County Criminal Court case numbers 23487, 23495, and 23499 (“2016 cases”). The trial court imposed an effective sentence of six years’ incarceration suspended to probation to be served consecutively to a prior unexpired sentence in an unrelated case. The prior sentence expired on May 25, 2021. On April 6, 2023, the Defendant was arrested for aggravated assault, aggravated burglary, and possession of drug paraphernalia. On April 20, 2023, three probation violation warrants issued in the 2016 cases based upon the new arrest. On July 17, 2023, a Carter County grand jury indicted the Defendant in case number 26955 with aggravated burglary, three counts of aggravated assault, and possession of drug paraphernalia (“2023 case”) related to the April 6 arrest.

After the Defendant exhibited behavior calling into question his competency to stand trial, the trial court ordered an outpatient competency evaluation to be performed by a regional mental health provider, Frontier Health. See Tenn. Code Ann. § 33-7-301(a)(1). On February 23, 2024, Jorge Fuchs, a licensed senior psychological examiner with Frontier Health, reported that the Defendant was intellectually disabled and incompetent to stand trial. Mr. Fuchs further opined that the Defendant could possibly benefit from competency training. Therefore, on February 28, 2024, the trial court ordered the Defendant to undergo competency training with the Tennessee Department of Intellectual and Developmental Disabilities (“TDIDD”). On July 1, 2024, Shannon Westerman, a licensed senior psychological examiner with the Tennessee Department of Disability and Aging (“TDDA”—formerly TDIDD), reported that the Defendant remained incompetent to stand trial and “is unlikely to benefit from further training.” Based upon Ms. Westerman’s recommendation and further evaluation, Dr. Lori Klinger of Frontier Health and Dr. Uduakobong Ipke of TDDA each filed a certificate of need stating that the Defendant met the requirements for involuntary judicial commitment. Tenn. Code Ann. § 54-4-405.

On July 24, 2024, the Defendant filed a motion requesting that “he be declared incompetent to stand trial or face probation revocation proceedings.” The Defendant also sought dismissal of the charges in the 2023 case and of the probation violation warrants in the 2016 cases, arguing that the Defendant is unlikely to regain competency and that indefinitely committing the Defendant to the custody of the TDDA violates his equal protection and due process rights. The Defendant asserted that the new charges and the probation violation warrants should be dismissed and that the State should instead institute civil commitment proceedings for the intellectually disabled Defendant. Jackson v. Indiana, 406 U.S. 715, 738 (1972). ).1 Relatedly, the Defendant noted that Code section 52-

1 In Jackson, the Supreme court held that a defendant’s equal protection rights were violated by a judicial commitment statutory scheme that imposed upon an individual charged with a criminal offense “a more lenient commitment standard and a more stringent standard of release than those generally applicable to all others not charged with offenses.” Jackson, 406 U.S. at 730. As to Jackson’s due process claim, the Court further held that

a person charged by a State with a criminal offense who is committed solely on account of his incapacity to proceed to trial cannot be held more than the reasonable period of time necessary to determine whether there is a substantial probability that he will attain that capacity in the foreseeable future. If it so determined that this is not the case, then the State must either institute the customary civil commitment proceeding that would be required to commit indefinitely any other citizen, or release the defendant.

Id. at 735. 2 5-404(b) (“Jillian’s Law”) created a “rebuttable presumption” that an individual meets the standards for involuntary judicial commitment “if the person was charged with a felony or Class A misdemeanor and found by court to be incompetent to stand trial for the offense due to an intellectual disability” that can only be overcome “by clear and convincing evidence that the person does not pose a substantial likelihood of harm.” Tenn. Code Ann. § 52-5-404(b)(1) and (2). The Defendant argued that the rebuttable presumption subjects an intellectually disabled individual who is incompetent to stand trial “to a more lenient commitment standard and to a more stringent standard of release than those generally applicable to all others not charged with criminal offenses.” See Jackson, 406 U.S. at 730.

On August 28, 2024, the State filed a response in opposition to the Defendant’s motion arguing that the rebuttable presumption in Jillian’s Law does not violate due process or equal protection principles. Specifically, the State argued that “the broader statutory scheme” of the judicial commitment proceedings requires “clear and convincing evidence of the need for commitment, including two certificates of need from medical professionals reflecting that [the Defendant] poses a substantial likelihood of serious harm on account of his intellectual disability.” Ergo, the State argued, the judicial commitment procedure for a criminal defendant imposes a more stringent standard for commitment and does not violate equal protection. The State also moved the trial court to judicially commit the Defendant to the custody of the TDDA for involuntary care and treatment.

At the September 5, 2024 judicial commitment hearing, Jorge Fuchs testified that as the forensic coordinator and a clinical psychologist with Frontier Health, he is “involved in 99.9% of the forensic evaluations” in their office.

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Related

Jackson v. Indiana
406 U.S. 715 (Supreme Court, 1972)
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318 S.W.3d 839 (Tennessee Supreme Court, 2010)
State v. Meeks
262 S.W.3d 710 (Tennessee Supreme Court, 2008)
State v. Scarborough
201 S.W.3d 607 (Tennessee Supreme Court, 2006)
State v. Williams
193 S.W.3d 502 (Tennessee Supreme Court, 2006)
State v. Gilley
173 S.W.3d 1 (Tennessee Supreme Court, 2005)
Reid v. State
197 S.W.3d 694 (Tennessee Supreme Court, 2006)
Ex Parte Payne
301 S.W.2d 194 (Court of Appeals of Texas, 1957)
State v. McKim
215 S.W.3d 781 (Tennessee Supreme Court, 2007)
Stephen Michael West v. Derrick D. Schofield
468 S.W.3d 482 (Tennessee Supreme Court, 2015)

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STATE OF TENNESSEE v. CALEB ISAAC REED, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-caleb-isaac-reed-tenncrimapp-2025.