State of Tennessee v. Danny Ray Smith

CourtCourt of Criminal Appeals of Tennessee
DecidedApril 13, 2011
DocketM2009-02275-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Danny Ray Smith (State of Tennessee v. Danny Ray Smith) 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. Danny Ray Smith, (Tenn. Ct. App. 2011).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE October 19, 2010 Session

STATE OF TENNESSEE v. DANNY RAY SMITH

Appeal from the Criminal Court for Davidson County No. 2005-C-2438 Steve R. Dozier, Judge

No. M2009-02275-CCA-R3-CD - Filed April 13, 2011

The Defendant, Danny Ray Smith, was convicted of four counts of aggravated sexual battery, a Class B felony, and three counts of rape of a child, a Class A felony. See Tenn. Code Ann. §§ 39-13-504, 522. In this appeal as of right, the Defendant contends that (1) the trial court erred by allowing the victim to testify about instances of sexual contact between her and the Defendant other than those charged in the indictment; (2) the trial court erred by allowing a videotape of the victim’s forensic interview to be played for the jury; (3) the trial court erred by allowing the State to cross-examine the Defendant about an expunged criminal conviction; (4) the evidence was insufficient to sustain the Defendant’s conviction on count two of the indictment because the State’s proof materially varied from the allegations in the indictment; (5) the trial court erred in denying the Defendant’s motion for a judgment of acquittal on counts two, six, and seven; (6) the trial court erred by denying the Defendant’s motion for a new trial which was based on newly discovered evidence; and (7) the trial court erred by imposing partial consecutive sentences. Following our review, we affirm the judgments of the trial court.

Tenn. R. App. 3 Appeal as of Right; Judgments of the Criminal Court are Affirmed.

D. K ELLY T HOMAS, J R., J., delivered the opinion of the court, in which T HOMAS T. W OODALL and R OBERT W. W EDEMEYER, JJ., joined.

Dawn Deaner, District Public Defender; Jeffrey A. DeVasher, Assistant Public Defender (on appeal); Jason Gichner, Assistant Public Defender (at trial); and Sharon Ruiz, Assistant Public Defender (at trial), for the appellant, Danny Ray Smith.

Robert E. Cooper, Jr., Attorney General and Reporter; Deshea Dulaney Faughn, Assistant Attorney General; Victor S. Johnson, District Attorney General; Sharon Reddick, Assistant District Attorney General; and Brian Keith Holmgren, Assistant Attorney General, for the appellee, State of Tennessee.

OPINION

FACTUAL BACKGROUND

I. Procedural History

This case has a long and complex procedural history. The allegations leading up to the Defendant’s trial were made in January 2005. However, the Defendant was not tried until four years later in January 2009. The indictment alleges that the Defendant committed one count of aggravated sexual battery and one count of rape of a child “on a day in December, 2004.” The indictment also alleges that the Defendant committed two other counts of rape of a child and three other counts of aggravated sexual battery “on a date between January 1, 1999 and[] December 31, 2004.” In January 2006, the State filed a bill of particulars alleging the following:

COUNT 1: The nature of the alleged acts forming the basis for the count of Aggravated Sexual Battery. The count relates to an incident in which the Victim, [L.H.]1 (dob [sic] [19]92), was touched in a sexual manner by the defendant. The defendant placed his hand on the breast of the victim. This contact took place under the clothing and is believed to have occurred in December 2004. The defendant told her not to tell anyone or he would take her far away or that he would hurt her.

The location of the alleged incident is believed to have occurred at a residence at . . . Netherlands Drive, Hermitage, TN.

....

COUNT 2: The nature of the alleged acts forming the basis for the count of Rape of a Child. This count, as do all other counts, relate to the Victim [L.H.]. The defendant rubbed the Victim’s vagina, both inside and out, with his penis. The acts that form this count occurred at the same place and time as those of Count 1.

1 This court refers to rape victims by their initials.

-2- COUNT 3: The nature of the alleged acts forming the basis for the count of Rape of a Child. The alleged actions took place between 1 January 1999 and 1 December 2004. The Victim was eating cereal in the kitchen of her house. The defendant entered the room wearing a towel, pulled her head back, and placed his penis insider her mouth. He stopped when he heard the brother of the victim. This is believed to be the first time the defendant ever did anything of a sexual nature with the Victim.

It is believe the location of Count 3 occurred at . . . Belgium Court, Nashville, TN.

COUNT 4: The Nature of the alleged acts forming the basis of this count of Rape of a Child and Counts 5-7 all occurred at the same time. The mother of the Victim was out of town and her brothers were asleep. The Defendant took her to his room and placed his penis in her mouth.

It is unclear at this time the location of the incidents that form Counts 4-7.

COUNTS 5-7: The nature of the alleged acts forming the basis of the three counts of Aggravated Sexual Battery. The defendant rubbed the buttocks and breast of the Victim. He also placed his penis on the outside of the Victim’s vagina, but is not believed to have penetrated her. The Defendant ejaculated on the floor on this occasion and subsequently wiped it up with a towel.

Shortly after the bill of particulars was filed, the State also provided notice that it was seeking to use the Defendant’s prior conviction for attempted bribery of a public servant as impeachment evidence pursuant to Tennessee Rule of Evidence 609.

Between the time of these initial filings and the trial date, both the original prosecutor and defense counsel had left the case. Shortly before trial, the State filed an amended bill of particulars alleging the following:

COUNT 1: The nature of the alleged acts forming [] the count of Aggravated Sexual Battery. The count relates to an incident in which the victim, [L.H.] (dob [sic] [19]92), was touched in a sexual manner (i.e. breasts, outside her genitals, with his penis, and with his hand) by the defendant. The contact occurred on a date around Christmas of 2004 after the victim had returned from a trip to Walmart [sic] with her mother and her mother had left again leaving the victim in the home with the defendant . . . .

-3- It is believe[d] the location of the incident was the family’s home on Netherlands Drive in Davidson County.

COUNT 2: The nature of the alleged acts forming the basis for the count of Rape of a Child. Refers to the same incident as that of count 1 and relates to the defendant touching the victim on the inside of her genitals with his penis.

COUNT 3: The nature of the alleged acts forming the basis for the count of Rape of a Child. The alleged act [took] place between January 1, 1999 and December 1, 2004. The victim was eating cereal in the kitchen of her house. The defendant entered the room, pulled her head back, and place[d] his penis in her mouth. This is believed to be the first time the defendant ever did anything of a sexual nature with the victim.

It is believed the location of the incident was the family’s home on Belgium Court in Davidson County.

COUNT 4: The nature of the alleged acts forming the basis of the count of Rape of a Child. Refers to an incident that occurred [when] the mother of the victim was out of town, most likely in July of 2004. The defendant took the victim into his room and place[d] his penis in her mouth.

It is believe[d] the location of this incident was the family’s home on Netherlands Drive in Davidson County.

COUNT 5: The nature of the alleged act forming the basis of the count of aggravated sexual battery.

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State of Tennessee v. Danny Ray Smith, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-danny-ray-smith-tenncrimapp-2011.