State of Tennessee v. Thomas Wayne Overbay

CourtCourt of Criminal Appeals of Tennessee
DecidedSeptember 5, 2000
DocketE1999-00840-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Thomas Wayne Overbay (State of Tennessee v. Thomas Wayne Overbay) 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. Thomas Wayne Overbay, (Tenn. Ct. App. 2000).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE May 2000 Session

STATE OF TENNESSEE v. THOMAS WAYNE OVERBAY

Direct Appeal from the Criminal Court for Sullivan County No. S40,007 R. Jerry Beck, Judge

No. E1999-00840-CCA-R3-CD September 5, 2000

Defendant was convicted by a jury of four counts of aggravated sexual battery and ten counts of rape of a child. In this direct appeal Defendant alleges he did not receive a fair trial because (1) the bill of particulars did not sufficiently inform Defendant of the charges, and (2) the prosecution violated Brady v. Maryland when it failed to turn-over potentially exculpatory evidence to Defendant pre- trial. Held: the bill of particulars adequately appraised Defendant of the crimes with which he was charged. Although the prosecution violated Brady when it failed to turn over potentially exculpatory evidence to Defendant pre-trial, the error was harmless. Judgment of the trial court affirmed.

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

THOMAS T. WOODALL , J., delivered the opinion of the court, in which JOHN EVERETT WILLIAMS and ALAN E. GLENN, JJ., joined.

Stephen M. Wallace, District Public Defender, Blountville, Tennessee, for the appellant, Thomas Wayne Overbay.

Paul G. Summers, Attorney General and Reporter; Elizabeth B. Marney, Assistant Attorney General; H. Greeley Wells, Jr., District Attorney General; Barry T. Staubus, Assistant District Attorney General; Teresa K. Murray-Smith, Assistant District Attorney General; and Gregory A. Newman, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

Defendant Thomas Wayne Overbay was convicted by a Sullivan County jury of four counts of aggravated sexual battery and ten counts of rape of a child. In this appeal Defendant alleges he did not receive a fair trial because (1) the bill of particulars did not sufficiently inform Defendant of the charges, and (2) the prosecution violated Brady v. Maryland when it failed to turn-over potentially exculpatory evidence to Defendant pre-trial. After a review of the record and applicable law we conclude that the bill of particulars adequately appraised Defendant of the crimes for which he was charged. We also conclude that the prosecution committed a Brady violation when it failed to turn over potentially exculpatory evidence to Defendant pre-trial. However, Defendant cannot show that he was materially prejudiced by the violation, and thus the error was harmless. We therefore affirm the judgment of the trial court.

I. Facts

In the fall of 1995 Defendant lived in Kingsport, Tennessee, with his girlfriend, Martha Lynn Lawson, their infant son, TAO, and three of Lawson’s children from a prior relationship, SKJ, CJ, and AJ. (The victim and her siblings will be referred to by their initials.) Defendant and Lawson ended their living arrangement in January of 1996, and the proof at trial concerned Defendant’s activities from September 1995 until the first week of January, 1996.

In September of 1995 Lawson began working at a Waffle House restaurant in Kingsport, and during the week of September 21, 1995, she began working the graveyard shift from 10:00 P.M. to 6:00 A.M. During this time Defendant was employed as a furniture mover at Grand Piano. The couple’s work schedules overlapped in the early morning, as Lawson did not get home until 6:30 or 7:30 A.M., and Defendant had to leave for work around 5:30 to 6:00 A.M. Different adult persons helped with child care at this time of the day–coming over the night before or early in the morning to watch the children, and staying with the children until Lawson returned from work. Lawson’s sister, Tammy Jennings, lived with Defendant and Lawson for approximately six weeks during the fall of 1995, and Lawson testified that she would watch the children on occasion. Defendant testified that two of his sisters, Tammy and Amber, would occasionally watch the children. Defendant testified that other adults were occasionally hired to watch the children, including persons named Bobby Hill, Regina Snodgrass, and Sarah Forbes. The testimony showed, however, that on weekday evenings Defendant was frequently responsible for child care when Lawson was at work. On weekends the children usually stayed at the homes of different family members.

All of Lawson’s children, including SKJ, were in Defendant’s care during the evenings in the Fall and Winter of 1995 up until some time in January of 1996. At that time SKJ was 5 years old. SKJ testified that beginning when her mother worked “graveyard” (referring to the Waffle House shift) the Defendant would wait until Lawson had left for work, and then sexually abuse SKJ. SKJ testified that the abuse consisted of Defendant placing his mouth on SKJ’s genitals, Defendant’s touching of SKJ’s genitals, Defendant requiring SKJ to touch his penis, Defendant requiring SKJ to perform fellatio, and Defendant’s touching of SKJ’s genitals with his penis. SKJ testified that she could not remember the exact number of times that Defendant abused her, but that it was “a lot” and more than five times. SKJ testified that she did not tell anyone about the abuse because Defendant told her that he would whip her if she told, and that she was afraid of Defendant.

On cross examination SKJ testified that the abuse occurred every day except Friday, Saturday, and Sunday. When prompted to elaborate she stated that the abuse occurred every day of the week other than the weekends. When Defense counsel questioned her regarding the nature of

-2- the abuse, he asked “one of the things you said he did to you was he put his private part in your private part, is that right?” SKJ responded with “Right.” SKJ then agreed that this occurred more than ten times, but she did not know if it occurred more than twenty times. She also agreed that Defendant touched his mouth to her genitals every day of the week.

SKJ told her grandmother of the abuse in January or February of 1996. In March of 1996 SKJ was taken to the Advocacy Center in Blountville for a medical evaluation. Dr. Judith Fischer examined SKJ. Although Dr. Fischer’s general exam revealed no abnormalities in SKJ’s genetalia, a closer examination with a magnification device showed SKJ’s hymen to be “blunted,” or thinner than normal. The magnification device also showed SKJ’s hymenal opening to be larger than normal. Dr. Fischer testified that this type of abnormality was consistent with penetration by a human finger or tongue, and perhaps consistent with partial penetration by an adult male penis. She testified, however, that total penetration by a penis would typically result in extensive damage and subsequent scarring, and her examination uncovered no evidence suggesting this type of trauma.

The State presented other incriminating proof in the form of statements made by the Defendant to Lawson on four separate occasions. In the spring of 1996 Lawson questioned Defendant about SKJ’s allegations. Lawson testified that “he never said he wasn’t guilty, he didn’t say he wasn’t guilty, he just said he wasn’t going to jail for this. He was not going to jail for this. That was all that was ever said.” The second statement occurred when Defendant moved to Texas in March of 1996, and Lawson went with him to Texas to discuss the future of their relationship. Lawson again raised the subject of SKJ’s allegations, and she testified that “he never admitted, he never said, he just was always saying he wasn’t going to go to jail for this.”

Following Lawson’s Texas visit, Lawson and Defendant continued to discuss the future of their relationship, and Defendant requested that Lawson bring their son to Texas to live with him. Lawson told Defendant that if she did she would be worried about the safety of their son given SKJ’s allegations.

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Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Giglio v. United States
405 U.S. 150 (Supreme Court, 1972)
Kyles v. Whitley
514 U.S. 419 (Supreme Court, 1995)
State v. Speck
944 S.W.2d 598 (Tennessee Supreme Court, 1997)
State v. Byrd
820 S.W.2d 739 (Tennessee Supreme Court, 1991)
State v. Edgin
902 S.W.2d 387 (Tennessee Supreme Court, 1995)
State v. Stephenson
878 S.W.2d 530 (Tennessee Supreme Court, 1994)
State v. Spurlock
874 S.W.2d 602 (Court of Criminal Appeals of Tennessee, 1993)

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State of Tennessee v. Thomas Wayne Overbay, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-thomas-wayne-overbay-tenncrimapp-2000.