State of Tennessee v. Melissa Ann Layman

214 S.W.3d 442, 2007 Tenn. LEXIS 35
CourtTennessee Supreme Court
DecidedJanuary 29, 2007
DocketE2004-01471-SC-R11-CD
StatusPublished
Cited by9 cases

This text of 214 S.W.3d 442 (State of Tennessee v. Melissa Ann Layman) 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
State of Tennessee v. Melissa Ann Layman, 214 S.W.3d 442, 2007 Tenn. LEXIS 35 (Tenn. 2007).

Opinions

OPINION

JANICE M. HOLDER, J.,

delivered the opinion of the court, in which

WILLIAM M. BARKER, C.J., and CORNELIA A. CLARK, J., and E. RILEY ANDERSON, SP. J., joined. GARY R. WADE, J., concurring and dissenting.

We granted and consolidated the applications for permission to appeal filed on behalf of Melissa Ann Layman and Jonathan Ray Taylor to determine the scope of a trial court’s discretion to deny a motion to nolle prosequi to which the defendant has consented. Layman’s appeal also presents the issue of whether a victim’s family has a right to be heard at a pretrial hearing concerning a plea agreement or a nolle prosequi. We conclude that when an uncontested motion to nolle prosequi or dismiss a criminal charge is independent of a plea agreement, a trial court’s discretion to deny the motion under Rule 48(a) of the Tennessee Rules of Criminal Procedure is limited to extraordinary circumstances indicating betrayal of the public interest. Because in each case the prosecutor’s independent, uncontested motion to nolle pro-sequi the greater charge of the indictment was neither filed in bad faith nor motivated by considerations clearly contrary to manifest public interest, we hold that the trial court abused its discretion in rejecting the nolle prosequi. We also hold in Layman’s case that the victim’s family did not have the right to be heard at the pretrial hearings concerning the plea agreement and nolle prosequi because such pretrial hearings are not critical stages of the criminal justice process as defined by Tennessee Code Annotated section 40-38-302(2). Any error in considering the statements of the family, however, was harmless. Accordingly, we reverse the judgments of the trial court and the Court of Criminal Appeals in each case and remand for further proceedings consistent with this opinion.

I. Factual and Procedural Background

A. State v. Layman

[445]*445Melissa Ann Layman1 (“Layman”) and Ginger R. Powers (“Powers”) began a romantic relationship in 1999 and lived together intermittently over the next several years. Unfortunately, their relationship was marked by several incidents of domestic violence. On July 7, 2008, Layman and Powers had a physical altercation that resulted in Powers’ death. According to Layman, Powers was jealous of Layman’s ex-husband and began an argument. Layman contends that she attempted to retreat from the argument but Powers pursued her and made repeated threats to kill her. Powers then began to hit Layman in the face and head. Layman relates the remainder of the struggle as follows:

I told her that I was going to call the police and she went into a rage saying she was not going to jail again. Then she said she was going to get a knife and kill me. She continued to hit me and pull my hair. I started struggling with her and we fell off the bed still fighting. ... She kept hitting my head against the floor.... As we rolled around the floor fighting my hand touched a cord that was laying on the floor. I grabbed the cord and it went around her neck. We continued to struggle and then she was just still.

Layman then left the house and did not tell anyone what had happened. On July 9, 2003, two days after Powers’ death, Layman returned to her home and moved Powers’ body to a different room.2 The next day, Layman told her family what had happened, and they contacted the police. An autopsy revealed that Powers died of asphyxiation resulting from “blunt traumatic injury to the nasal bone.” There was no evidence of strangulation. The prosecutor later informed the doctor performing the autopsy that a cord had been placed around Powers’ neck. The doctor informed the prosecutor that strangulation was not inconsistent with his findings because of the state of decomposition of the body.

On August 5, 2003, a grand jury indicted Layman for voluntary manslaughter and reckless homicide. Layman and the State reached a plea agreement in which it was agreed that Layman would plead guilty to reckless homicide and that proceedings against her would be diverted pursuant to Tennessee Code Annotated section 40-15-105 (2006).3 Under the plea agreement, the State agreed to nolle prosequi4 the voluntary manslaughter charge. The nolle prosequi provision was essential to the plea agreement because Layman would be ineligible for pretrial diversion if the voluntary manslaughter charge remained. Tenn.Code Ann. § 40-15-105(a)(l)(B)(iii)(j) (2006). At the first of two hearings regarding the plea agreement, the trial court expressed reluctance to allow pretrial diversion of a case in [446]*446which violence resulted in the loss of life. At the second hearing, the trial court formally rejected the plea agreement.

The parties then filed an application for pretrial diversion and a supporting memorandum of understanding. The memorandum of understanding included a “notice”5 of nolle prosequi regarding the voluntary manslaughter charge. In the “notice” of nolle prosequi, the district attorney stated that the “State cannot prove knowing killing as opposed to recklessness.” At the resulting hearings, the prosecutor continued to assert that the State could not prove the mental element of the voluntary manslaughter charge. The trial court expressed its view of a judge’s role in reviewing a nolle prosequi stating, “I have to accept a nolle prosequi ... unless I know there is clear and convincing evidence that the activity in the indictment [is] such that ... the defendant may constitute a danger to the community.” The trial court later stated, “I cannot find by clear and convincing evidence that this woman would again constitute a threat to the community because I do not think that is [the case] here. It is just the opposite.” However, at the final hearing on the matter, the trial court expressed a concern for the precedent that would be set by allowing diversion and a desire to assure the public that the courts take seriously the “taking of life.” As a result, the trial court rejected the request to nolle prosequi, concluding that it would be in the “manifest best interest of the general public” to have the voluntary manslaughter charge tried by a jury.

At the March 3, 2004 hearing, the trial court engaged in a prolonged and wide-ranging exchange with several members of Powers’ family. The family members’ statements contained hearsay, were not made under oath, and were not subject to cross-examination. Counsel for Layman moved to have the family members’ statements stricken from the record, and the trial court rejected the motion. At a subsequent hearing, the trial court allowed unidentified people to express opinions regarding the facts of the case, the threat Layman poses to society, and appropriate methods of punishment. None of those who offered statements were placed under oath or cross-examined. At the final hearing on the matter, the trial court discussed at length the standard for rejecting a nolle prosequi with the attorney for Powers’ family, who argued vigorously that the charges against Layman should not be diverted.

On appeal, both the State and Layman argued that the trial court erred by rejecting the nolle prosequi of the voluntary manslaughter charge.

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Bluebook (online)
214 S.W.3d 442, 2007 Tenn. LEXIS 35, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-melissa-ann-layman-tenn-2007.