State of Tennessee v. Demetrious Tommy Lee

CourtCourt of Criminal Appeals of Tennessee
DecidedAugust 27, 2021
DocketM2020-00914-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Demetrious Tommy Lee (State of Tennessee v. Demetrious Tommy Lee) 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. Demetrious Tommy Lee, (Tenn. Ct. App. 2021).

Opinion

08/27/2021 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE April 13, 2021 Session

STATE OF TENNESSEE v. DEMETRIOUS TOMMY LEE

Appeal from the Criminal Court for Davidson County No. 2019-C-1612 Jennifer L. Smith, Judge ___________________________________

No. M2020-00914-CCA-R3-CD ___________________________________

In 2018, a Davidson County Grand Jury indicted the Defendant, Demetrious Tommy Lee, for attempted first degree murder, aggravated kidnapping, reckless endangerment, evading arrest while operating a motor vehicle, and domestic assault. In 2019, a superseding indictment was returned, elevating the Defendant’s kidnapping charge to especially aggravated kidnapping and adding a charge for employment of a firearm during the commission of or attempt to commit a dangerous felony but keeping all other charges the same. One week prior to trial, the Defendant filed a motion for a continuance, which the trial court denied following a hearing. At trial, the jury found the Defendant guilty of the lesser included offense of attempted second degree murder as well as the charged offenses of especially aggravated kidnapping and employment of a firearm but found the Defendant not guilty of evading arrest. The charges of reckless endangerment and domestic assault were dismissed. Thereafter, the trial court imposed an effective eighteen-year sentence to be served at 100% for these convictions. On appeal, the Defendant argues: (1) the trial court erred in denying his motion to continue his trial after the State superseded the indictment and presented him with additional discovery shortly before trial; (2) the trial court erred in denying his motion to exclude evidence that violated State v. Ferguson, 2 S.W.3d 912 (Tenn. 1999); (3) the trial court committed plain error in not requiring the State to make an election of offenses with regard to the especially aggravated kidnapping count; and (4) the evidence is insufficient to sustain his convictions for attempted second degree murder and especially aggravated kidnapping. We affirm the judgments of the trial court.

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

CAMILLE R. MCMULLEN, J., delivered the opinion of the court, in which JOHN EVERETT WILLIAMS, P.J., and JAMES CURWOOD WITT, JR., J., joined.

Manuel B. Russ (on appeal) and Joseph Morrissey (at trial), Nashville, Tennessee, for the Defendant-Appellant, Demetrious Tommy Lee. Herbert H. Slatery III, Attorney General and Reporter; Caitlin Smith, Senior Assistant Attorney General; Glenn R. Funk, District Attorney General; and Doug Thurman and David Jones, Assistant District Attorneys General, for the Appellee, State of Tennessee.

OPINION

On June 18, 2018, a Davidson County Grand Jury indicted the Defendant for attempted first degree murder, aggravated kidnapping, reckless endangerment, evading arrest while operating a motor vehicle, and domestic assault. On July 26, 2019, a superseding indictment was returned, charging the Defendant with attempted first degree murder, especially aggravated kidnapping, employment of a firearm during the commission of or attempt to commit a dangerous felony, reckless endangerment, evading arrest while operating a motor vehicle, and domestic assault. The Defendant was formally arraigned on the superseding indictment on August 9, 2019.

Motion for a Continuance. On August 12, 2019, the Defendant filed a motion to continue his trial, arguing: (1) his original case “was superseded on August 9[,] 2019”1 with a new indictment that added the employment of a firearm charge and enhanced the aggravated kidnapping charge to especially aggravated kidnapping; (2) on August 9, 2019, the State provided him with fifteen pages of motions in limine that it intended to argue prior to trial in ten days; and (3) the State provided additional discovery responses on July 26, 2019, containing supplemental reports and Jencks material and on July 30, 2019, containing additional medical records, which could necessitate evidentiary motions to ensure a fair trial. The State filed a lengthy response to this motion, asserting that it had provided written notice to the defense on June 19, 2019, regarding the impending superseding indictment and that there was nothing in the supplemental discovery responses that would justify a continuance.

At the August 14, 2019 hearing, defense counsel reiterated that it filed its motion for a continuance in light of the Defendant’s August 9, 2019 arraignment on the superseding indictment and the State’s recent supplementary discovery responses. He stated that while the State had informed him at the end of June that they were going to file a superseding indictment, the Defendant did not get arraigned on this superseding indictment until ten days before the Defendant’s scheduled trial. He also noted that the State’s supplemental discovery responses on July 26, 2019 and July 30, 2019, included information taken from the Defendant’s cell phone, which might necessitate an evidentiary motion because this evidence had no probative value. Defense counsel added that this was

1 The record shows that the superseding indictment was returned on July 26, 2019, and that the Defendant was arraigned on this indictment on August 9, 2019. -2- “the first trial setting of this case” and that the State would be “hard-pressed to show any prejudice to their victim or to their witnesses[.]”

The State countered that it had given defense counsel written notice on June 19, 2019, that there would be a superseding indictment and had included in this notice the exact charges that would be included in the superseding indictment. The State explained the delay in obtaining this superseding indictment by asserting that there were not many court dates in July and that this case had come up when the Grand Jury was transitioning from another division. As to the addition of the firearm charge, the State argued that it was obvious at the preliminary hearing and at the bond revocation hearing that there was a gun involved in this case and noted that there was a video recording of the Defendant holding a gun as he dragged the victim through the parking lot by her hair. The State asserted, “I would like to know exactly what it is he cannot prepare for in this case that is a year and a half old and why we would have to continue this case.”

Defense counsel replied that the State could have superseded the indictment in December, but they failed to do so, and consequently the Defendant was not arraigned on the superseding indictment until ten days prior to trial. He added that he was only asking for “a couple of months” to ensure “[his] client [was] provided the representation that he is guaranteed under Strickland [v. Washington, 466 U.S. 668 (1984).” The State then insisted that this was “not a complex case,” that the defense had received all discovery to which he was entitled, and that the defense had never taken advantage of their “open file policy.”

At the conclusion of the hearing, the trial court denied the motion, stating:

This case has been set for trial. There ha[ve] been issues throughout the case with [the Defendant’s] compliance with the terms of his release. And in fact, the last time that he was here on a violation on the terms of his release, one of the assurances that [the Defendant] had was that he would be going to trial soon and [would] be relieved of the conditions of his release one way or the other.

I haven’t seen any indication that there are any new facts that have been presented as a result of the superseding indictment. The defense was aware that the superseding indictment was on the way in plenty of time to prepare for that.

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Bluebook (online)
State of Tennessee v. Demetrious Tommy Lee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-demetrious-tommy-lee-tenncrimapp-2021.