State of Tennessee v. Michael McVay

CourtCourt of Criminal Appeals of Tennessee
DecidedMay 2, 2013
DocketW2011-02511-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Michael McVay (State of Tennessee v. Michael McVay) 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. Michael McVay, (Tenn. Ct. App. 2013).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON Assigned on Briefs August 7, 2012

STATE OF TENNESSEE v. MICHAEL McVAY

Direct Appeal from the Criminal Court for Shelby County No. 10-02031 Carolyn Wade Blackett, Judge

No. W2011-02511-CCA-R3-CD - Filed May 2, 2013

A Shelby County jury convicted Defendant, Michael McVay, with rape of a child, aggravated sexual battery, rape, and sexual battery by an authority figure. The trial court sentenced Defendant to serve 25 years for rape of a child, 20 years for aggravated sexual battery, 20 years for rape, and 10 years for sexual battery by an authority figure. The trial court ordered all sentences to run consecutively, with a 100% release eligibility for the first three counts - child rape, aggravated sexual battery, and rape, and a 35% release eligibility for count four, sexual battery by an authority figure, for an effective sentence of 75 years in the Department of Correction. On appeal, Defendant presents the following issues: (1) the trial court erred by excluding evidence of the victim’s sexual behavior; (2) the trial court erred by excluding evidence of the victim’s prior complaint of sexual assault; and (3) the trial court erred by imposing an excessive sentence. Additionally, the State contends the trial court improperly sentenced Defendant on two of his four convictions. After thorough review, we affirm Defendant’s convictions. However, the trial court’s sentencing order is vacated in part and this case is remanded for further proceedings in accordance with this opinion.

Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Criminal Court Affirmed in Part; Vacated in Part; Remanded in Part

T HOMAS T. W OODALL, J., delivered the opinion of the court, in which N ORMA M CG EE O GLE and R OGER A. P AGE, JJ., joined.

Brett B. Stein, Memphis, Tennessee, for the appellant, Michael McVay.

Robert E. Cooper, Jr., Attorney General and Reporter; Rachel E. Willis, Assistant Attorney General; Amy P. Weirich, District Attorney General; Carrie Shelton, Assistant District Attorney General; and Brooks Yelverton, Assistant District Attorney General, for the appellee, State of Tennessee. OPINION

I. Background

In order to protect the identity of the victim, we will refer to her by initials, T.M. She was seventeen years old at the time of trial and Defendant was her step-grandfather. The evidence presented at trial, viewed in the light most favorable to the State, established that Defendant sexually abused T.M. over a span of five or six years, beginning when she was approximately eight or nine years old and ending in August 2008.

A. Pretrial Motion

On the day of trial, the prosecutor moved the trial court to “prohibit the defense from asking any questions of the victim, [T.M.], about any type of sexual partner, sexual acts, anything related to any other incidents other than the incidents involving the Defendant.” The prosecutor explained to the court that Defendant had not complied with the notice requirement of Tennessee Rule of Evidence 412 for admission of this evidence. Defense counsel responded that the testimony was necessary to present Defendant’s theory of the case to the jury. Defense counsel argued that Defendant sought to prove that T.M. was having sex with neighborhood boys, that Defendant threatened to tell her mother about it, and that T.M.’s accusations against Defendant only came about after Defendant threatened to tell T.M’s mother about her sexual activity. The trial court ruled in favor of the State. The trial court explained:

[COURT]: [t]here is no official notice. The only thing I can say is that it would be–it would seem permissible by this Court that the facts came in that she had young men in the house, but anything that relates to any sexual matters or sexual conduct or anything like that would not be allowed, but if there was a number of people over there and her, you know attitudes, conduct, whatever was such that he told her he would tell her mother, then that is just a factual piece of evidence, but it has nothing, and it cannot have anything to do with sexual conduct.

***

But understand what I am saying. Based upon the rule that has been cited, anything about sexual conduct is not going to be permitted. You can set it up she was there or she was - or had a lot of boys there or whatever, but that does not lead to sexual misconduct.

-2- B. Trial

State’s Proof

At trial, T.M. testified she had known Defendant her entire life and considered him her grandfather. T.M. testified she moved to Memphis when she was eight years old and first lived with her paternal grandparents. Later, she moved with her mother into her maternal grandmother’s and Defendant’s home on Valleydale. She and her mother lived with her grandmother and Defendant off-and-on for approximately two to three years. During this time span, both T.M.’s mother and grandmother worked while Defendant was unemployed. Consequently, T.M. was regularly left solely under Defendant’s supervision both before and after school at her grandparent’s house.

T.M. testified that Defendant began touching her inappropriately when she was a fourth-grade student at Crump Elementary School when she was either eight or nine years old. When describing the first time Defendant touched her, T.M. testified he offered her “Hot Fries,” or other candies and snacks sold by her grandmother to children in the neighborhood. Defendant asked her to accompany him to the bedroom he shared with her grandmother. T.M. testified that as she and Defendant sat on the bed together and watched television, he reached under her shirt and touched her breasts with his hands and grabbed the cheek of her buttocks from the outside of her pants. T.M. testified that she asked Defendant to stop, and she left her grandparents’ bedroom, went back to her room, and shut the door. After this first incident, similar or nearly identical events occurred almost daily when Defendant stayed with T.M. She explained that when Defendant fondled her, he would give her either money or snacks. T.M. testified that she told no one about Defendant’s touching because she thought that no one would believe her and also because he gave her money collected by her grandmother from sales of candy and other treats. T.M. testified Defendant’s sexual abuse at the Valleydale address was limited to touching her breasts and buttocks.

After T.M. and her mother moved out of her grandparent’s house on Valleydale and were living on their own, T.M.’s grandmother and Defendant also moved from the house to another home on Bryndale in Memphis. When T.M’s mother worked a second job in the afternoon and evenings, T.M went over to that house to be watched by Defendant after school. T.M. testified that she was twelve years old and enrolled at Hickory Ridge Middle School the first time she performed oral sex on Defendant. She testified that while she was sitting on her grandmother’s bed one day, Defendant approached her while touching his penis, asked her to perform oral sex on him, and told her to “suck on it for a little bit.” T.M. said Defendant pushed her head down, and she began performing oral sex on him. T.M. testified that when she finished performing oral sex on Defendant, he masturbated and wiped

-3- off his ejaculate with a bath towel. T.M. testified that after this incident Defendant gave her $20, and he forced her to perform oral sex on him in a similar fashion on another occasion after she had entered high school. She also described a single encounter where Defendant pulled down her pants and underwear and performed cunnilingus on her. Although she could not recall the exact amount, T.M. testified Defendant gave her money after he completed the act.

T.M.

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Bluebook (online)
State of Tennessee v. Michael McVay, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-michael-mcvay-tenncrimapp-2013.