State of Tennessee v. Christopher C. Sullivan

CourtCourt of Criminal Appeals of Tennessee
DecidedJanuary 14, 2021
DocketE2019-01853-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Christopher C. Sullivan (State of Tennessee v. Christopher C. Sullivan) 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. Christopher C. Sullivan, (Tenn. Ct. App. 2021).

Opinion

01/14/2021 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE Assigned on Briefs August 26, 2020

STATE OF TENNESSEE v. CHRISTOPHER C. SULLIVAN

Appeal from the Criminal Court for Sullivan County No. S68615 James F. Goodwin, Jr., Judge ___________________________________

No. E2019-01853-CCA-R3-CD ___________________________________

The Defendant, Christopher C. Sullivan, was charged with violation of the sex offender registry and perjury. A Sullivan County jury found the Defendant not guilty of violating the sex offender registry and guilty of perjury. The trial court sentenced the Defendant to an effective sentence of six years on probation, sixty days of which were to be served in confinement. The Defendant appeals his conviction and sentence, arguing that the evidence presented at trial was insufficient to convict him of perjury, that the trial court abused its discretion in admitting as evidence a judgment of conviction form from New York and the indictment underlying that conviction, that the jury’s verdicts were inconsistent, and that the trial court imposed an excessive sentence. After review of the record, we affirm the trial court’s judgment.

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

JOHN EVERETT WILLIAMS, P.J., delivered the opinion of the court, in which NORMA MCGEE OGLE and ALAN E. GLENN, JJ., joined.

Kenneth D. Hill, Kingsport, Tennessee, for the appellant, Christopher C. Sullivan.

Herbert H. Slatery III, Attorney General and Reporter; Renee W. Turner, Senior Assistant Attorney General; Barry P. Staubus, District Attorney General; and Emily M. Swecker, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

FACTUAL AND PROCEDURAL HISTORY

The circumstances leading to these charges date back to 2004 in New York, when the Defendant was convicted of the attempted sexual abuse of his minor stepdaughter from a previous marriage. He remarried in 2015 and moved into a Sullivan County, Tennessee, residence in 2016 together with his wife, their biological daughter, and his stepson. Due to his status as a sex offender, the Defendant began reporting his presence in Sullivan County to local officials. The Defendant reported to officials on a form under the penalty of perjury that he was not living with a minor child, and he confirmed that information at subsequent quarterly meetings. An incident involving the Defendant’s stepson being transported to the hospital led officials to discover that the Defendant was living with his stepson, who was a minor at the time. The Defendant was charged with violating a sex offender registry law effectively prohibiting him from living with his stepson and with perjury for providing false information on the form under the penalty of perjury. The case proceeded to a jury trial. At trial, the Defendant conceded that his minor stepson lived with him at his residence, and he maintains that concession on appeal. He argues on appeal only that the State failed to prove that he provided false information on the form with the intent to deceive, contending that he did not know he was prohibited from living with his stepson. Therefore, we summarize the facts relating to matters other than the contested issue.

At trial, the State introduced a certified record evidencing the Defendant’s 2004 New York conviction of attempted sexual abuse. It also introduced a certified copy of the indictment underlying that conviction, which demonstrated that the victim in that case was a minor aged approximately eleven years old.

Detective John Raymond of the Sullivan County Sherriff’s Office managed the sex offender registry for Sullivan County in 2016 and registered sex offenders who resided in the county. The Defendant was one of the registrants assigned to meet with Detective Raymond. The Defendant would, on occasion, bring his wife to the meetings, but Detective Raymond never encountered the Defendant’s stepson or daughter. The Defendant began reporting to Detective Raymond on April 4, 2016, and being classified as a violent offender, the Defendant was required to report four times per year. At the April 4, 2016 meeting, the Defendant completed his initial registration by working with Detective Raymond to submit a “TBI Sexual Offender Verification Tracking Form” (“tracking form”) on the computer. Detective Raymond did not have to create a new registration for the Defendant because his information was already in the database from when he previously reported in Knoxville. Detective Raymond reviewed each of the Defendant’s responses on the form with him before submitting it. Detective Raymond asked specifically whether there were any children living with him, but the Defendant never told him that there were.

At some point after the Defendant began reporting, the Defendant asked Detective Raymond if he could live with his own family. Detective Raymond explained that he had to call the Tennessee Bureau of Investigation (“TBI”) because he had just started working in that position and did not know the answer to his question. However, the Defendant never told Detective Raymond that his minor stepson lived with him. Detective

2 Raymond explained at trial that the rules prohibit a sex offender from living with stepchildren “if the victim is under the age of 13 or . . . [i]f their victim was over 13 and the stepchild was the victim[.]” To determine if the criteria were met, Detective Raymond conducted an analysis of the original charge and confirmed that was why he had to call the TBI about it. The TBI informed Detective Raymond prior to the Defendant’s September reporting date that the Defendant could only have a biological child live with him because of the “age of the victim.” Detective Raymond never told the Defendant he could live with his stepson.

On September 1, 2016, the Defendant reported to Detective Raymond for one of his quarterly meetings, and Detective Raymond and the Defendant completed a tracking form. In Section B of the tracking form, the Defendant listed his address. Another question in Section B asked if a minor was residing at that address. The Defendant responded “No.” Section I stated:

Tennessee Code Annotated 39-16-702(b)(3). A person who, with intent to deceive, make[s] any false statement on the TBI registration is guilty of [the] felony offense of perjury.

The Defendant checked a box stating, “I acknowledge I have read and understand the requirements.” Section F captured information relating to the Defendant’s prior sexual offense. There, the Defendant listed he had a prior sexual offense from New York against an eleven-year-old female. At the September 1, 2016 meeting, Detective Raymond would have given the Defendant a copy of the sex offender registry rules, would have asked him if he had any questions, and would have written his next reporting date at the top. Detective Raymond identified at trial a copy of the rules dated January 27, 2016, and bearing the Defendant’s signature; however, Detective Raymond did not review this particular set of rules with the Defendant and did not know if anyone had done so. The document acknowledged by the Defendant recites the following Tennessee law:

40-39-211(c): While mandated to comply with the requirements of this chapter, no sexual offender, violent sexual offender or violent juvenile sexual offender as ordered by the court whose victim was a minor shall knowingly reside with a minor. An offender may reside with a minor if the offender is a parent of the minor, unless one (1) of the following conditions applies: (1) The offender’s parental rights have been or are in the process of being terminated as provided by law, or (2) Any minor or adult child of the offender was a victim of a sexual offense or violent sexual offense committed by the offender.

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Bluebook (online)
State of Tennessee v. Christopher C. Sullivan, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-christopher-c-sullivan-tenncrimapp-2021.