State of Tennessee v. Rickey E. Hutchings

CourtCourt of Criminal Appeals of Tennessee
DecidedJune 16, 2009
DocketM2008-00814-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Rickey E. Hutchings (State of Tennessee v. Rickey E. Hutchings) 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. Rickey E. Hutchings, (Tenn. Ct. App. 2009).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE February 10, 2009 Session

STATE OF TENNESSEE v. RICKEY E. HUTCHINGS

Appeal from the Circuit Court for Williamson County No. I-594-137 Robbie T. Beal, Judge

No. M2008-00814-CCA-R3-CD - Filed June 16, 2009

The Defendant, Rickey E. Hutchings, appeals as of right from the Williamson County Circuit Court’s revocation of his 1994 probationary sentence for possession of contraband in a penal institution. On June 22, 1998, a warrant was issued against the Defendant, alleging a violation of probation based upon the Defendant’s arrest in Gulfport, Mississippi for possession of approximately one hundred pounds of marijuana with the intent to sell. The warrant was not served on the Defendant until November 27, 2007, and was thereafter amended to include additional criminal behavior. On appeal, the Defendant argues that the delay between the issuance of the probation violation warrant and his revocation hearing violated his right to a speedy revocation hearing and, therefore, that the trial court erred by denying his motion to dismiss the warrants. Because the Defendant was denied the right to a speedy probation revocation hearing, the judgment of the trial court is reversed, and the warrants against the Defendant are dismissed.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Reversed; Probation Violation Warrants Dismissed

DAVID H. WELLES, J., delivered the opinion of the court, in which JERRY L. SMITH and ROBERT W. WEDEMEYER, JJ., joined.

F. Shayne Brasfield, Franklin, Tennessee, for the appellant, Rickey E. Hutchings.

Robert E. Cooper, Jr., Attorney General and Reporter; Leslie E. Price, Assistant Attorney General; Kim R. Helper, District Attorney General; and Derek K. Smith, Assistant District Attorney General, for the appellee, State of Tennessee. OPINION

Factual Background This case has a rather complicated procedural history that we will set out in detail. On August 8, 1994, in the Williamson County Circuit Court, the Defendant pleaded guilty to possession of contraband in a penal institution, a Class C felony. See Tenn. Code Ann. § 39-16-201. Thereafter, the trial court imposed a sentence of eight years in the Department of Correction; this sentence was suspended, and the Defendant was placed on ten years of intensive probation. The probation order reflects that the probationary period began on October 31, 1994, and was to end on October 31, 2004. Judgment was entered against the Defendant on November 11, 1994. After successfully completing ten months of intensive probation, the Defendant was transferred to regular probation.

On June 17, 1998, the Defendant was arrested in Gulfport, Mississippi on a federal charge for possession of approximately one hundred pounds of marijuana with the intent to sell. As a result of his arrest in Mississippi, a revocation warrant was issued in Williamson County on June 22, 1998. The Defendant was convicted of the federal charge. Phone records indicate that, while the Defendant was incarcerated in Mississippi on the conviction, his attorney spoke with Assistant District Attorney General Derek Smith1 on January 22, 1999, and June 23, 1999. Just two days after the June 23, 1999 phone call, on June 25, the Defendant was placed on federal probation, which included random drug testing, outpatient substance abuse counseling, and payment of a $1,000 fine. According to phone records, on June 29, 1999, following the Defendant’s release from federal custody and placement on federal probation, the Defendant’s attorney talked with Sandra Rutland2 “re: reporting to probation in TN,” and he also had a phone conference with Sandra Rutland and Agent Joey Kimble of the Tennessee Drug Task Force. Phone records reflect another phone call by the Defendant’s attorney on July 1, 1999, showing a discussion with the Defendant and his probation officer in Tennessee and a phone call to the “US Attorney and Agent.” Later in July 1999, the Defendant met with Agent Kimble in Tennessee; however, the Defendant was not served with the outstanding warrant at this time. The Defendant successfully completed his federal probationary period and was released from probation on June 24, 2002.

In 2005, the Defendant was arrested in Putnam and White Counties in Tennessee. He was convicted in White County for aggravated assault on August 22, 2006, and in Putnam County for theft over $1,000 on December 19, 2006. Under the terms of the plea agreement, he received three years of probation for these offenses. Thereafter, the Defendant was arrested on October 24, 2007, in Jones County, Georgia for possession of burglary tools and theft. He was extradited to Tennessee for the pending warrant charging him with violation of probation for the possession of contraband in a penal institution conviction.

1 W e note that Mr. Smith is also the prosecutor in the present proceedings.

2 It is unclear from the record who Sandra Rutland is and what her role was in the Defendant’s case.

-2- The June 22, 1998 violation warrant was finally served on the Defendant on November 27, 2007. The warrant was then amended to include the Defendant’s convictions in Putnam and White Counties and his Georgia arrest. On December 11, 2007, the Defendant appeared in court and was served with the amended violation warrant, at which time the parties agreed to continue the matter until a later date.

The Defendant filed a motion to dismiss on February 14, 2008, on the basis that the lengthy delay between the issuance and service of the warrant violated his constitutional right to a speedy probation revocation hearing. At the request of the defense due to the fact that the Defendant was in court in Putnam County, the parties agreed to a continue the matter again from February 19, 2008, to March 31, 2008. Following a hearing on the motion to dismiss on March 31, the trial court denied the motion, and the hearing on the probation violation was continued.

At the April 3, 2008 revocation hearing, the Defendant, while not admitting to the violation, stipulated to the facts contained in the warrants. He requested, however, that the court consider the time delay in serving the warrant and his current health issues.

The Defendant testified that he served one year and one week in federal custody on the Mississippi drug conviction. He stated that this was a reduced sentence due to the fact that he had assisted authorities with catching a “king pin[]” who had skipped out on his bond.

When asked if he was informed of any warrants or holds following his release from federal custody, the Defendant testified that there had been multiple conversations between his attorney and law enforcement officials, particularly Agent Joey Kimble in Tennessee, where he “could do some more cooperation work along those lines[.]” He was told to report to Agent Kimble when he returned to Tennessee. Upon his return, the Defendant located Agent Kimble and signed a “confidential informant contract” with him, for a period lasting ten years, and he was not to inform anyone of his confidential informant status. The Defendant stated that, at some point in time, at the request of Agent Kimble and Customs Officer Randy Walsh, he gathered some information about alleged criminal dealings and relayed this information to them; however, they never responded to him. The Defendant produced an old card with a pager number for Agent Kimble on it.

Following his incarceration in Mississippi, the Defendant returned to his home in Sparta, Tennessee, where he had lived for thirty years. He reported to a federal probation office in Cookeville; his probation officer was Burton Putnam.

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Bluebook (online)
State of Tennessee v. Rickey E. Hutchings, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-rickey-e-hutchings-tenncrimapp-2009.