State v. Davis

823 S.W.2d 217, 1991 Tenn. Crim. App. LEXIS 533
CourtCourt of Criminal Appeals of Tennessee
DecidedJune 28, 1991
StatusPublished
Cited by51 cases

This text of 823 S.W.2d 217 (State v. Davis) 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 v. Davis, 823 S.W.2d 217, 1991 Tenn. Crim. App. LEXIS 533 (Tenn. Ct. App. 1991).

Opinion

OPINION

SUMMERS, Judge.

This is an appeal from a conviction of driving under the influence of an intoxicant, first offense, in violation of T.C.A. § 56-10-401. The sole issue is whether the trial court erred in refusing to allow the *218 appellant, Lloyd Wayne Davis, to withdraw his guilty plea. The state, as the appellee in this case, submitted a responsive brief, but has made no recommendation as to the appropriate disposition.

The facts giving rise to this appeal are short, succinct, and undisputed. After being stopped by a Nashville Metropolitan Police officer for suspicion of DUI, appellant registered .16 on an intoxilizer breath test administered by the officer. Appellant was later indicted for this offense. Appellant filed a request for discovery pursuant to Rule 16, Tenn.R.Crim.P. and Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). The state answered the discovery request and specifically responded that there was no exculpatory evidence available; but if any later arose, such evidence would be furnished. On July 11,1990, appellant pled guilty to the charge in the Davidson County Probate Court.

Shortly thereafter, the same court heard a different DUI case wherein there was a disclosure of certain memoranda from the Metropolitan Police Department revealing knowledge of incorrect readings, malfunctions and possible tampering with the in-toxilizer machines operated by the Department.

That case and consequently the memo-randa (hereinafter “Department memos”) became highly publicized. Copies of the Department memos are part of the record in this case. Appellant learned of the problems with the intoxilizers used by the Department after his sentence had been entered but before the judgment was final.

On July 31,1990, appellant filed a motion in the Probate Court pursuant to Rule 32(f), Tenn.R.Crim.P. seeking to withdraw his guilty plea. The court denied the motion. The rationale for this denial was that appellant would have had to commit perjury to change his plea, and the court was “not going to be a part of perjury.” The court pointed out that there was a substantial factual basis to support the guilty plea. The court held, “[djefendants are not going to come up here and say those facts are true and then come back and say they’re not. Motion denied.”

The way we view appellant’s position is that the state violated legal principles requiring the divulgence of exculpatory evidence, i.e., the Department memos. As a result, the argument continues, the trial court should have allowed the guilty plea to be withdrawn in order to protect a manifest injustice. Rule 32(f), Tenn.R.Crim.P. We will address these contentions in the order presented.

The state’s suppression of evidence favorable to an accused upon the accused’s request violates due process where the evidence is material either to guilt or punishment. Brady v. Maryland, 373 U.S. at 87, 83 S.Ct. at 1196; Strouth v. State, 755 S.W.2d 819 (Tenn.Crim.App.1986). Impeachment evidence, as well as exculpatory evidence, “falls within the Brady rule.” United States v. Bagley, 473 U.S. 667, 676, 105 S.Ct. 3375, 3380, 87 L.Ed.2d 481 (1985). “Such evidence is ‘evidence favorable to an accused’ [Brady v. Maryland, 373 U.S. at 87, 83 S.Ct. at 1196], so that, if disclosed and used effectively, it may make the difference between conviction and acquittal.” United States v. Bagley, 473 U.S. at 676, 105 S.Ct. at 3380. Accordingly, the prosecution is not required to reveal its entire file on a particular case, but is required to disclose evidence favorable to the defendant that, if suppressed, would deprive the accused of a fair trial. Id. at 675-678, 105 S.Ct. at 3379-82; United States v. Agurs, 427 U.S. 97, 96 S.Ct. 2392, 49 L.Ed.2d 342 (1976).

It is apparent from this record that there were two items of evidence tending to incriminate appellant. First, there was the observation made by the arresting officer or officers on the night in question. Second, there was the intoxilizer test report stating that appellant registered .16. Appellant was facing the inference that could be drawn from the test that he was under the influence of an intoxicant and that his ability to drive was impaired thereby. See T.C.A. § 55-10-408.

A major portion of the state’s case was called into question upon the presentation of the Department memos. Appellant’s at *219 torney argued below that appellant would not have pled guilty if he had been aware of the correspondence at issue. We believe that the Department memos certainly comprised evidence which was material to the issue of guilt. Furthermore, had the case gone to trial and the intoxilizer results been entered into evidence, the Department memos contained information which would have been helpful for purposes of impeachment. The memos addressed experiments and examinations of the intoxilizer which revealed substantial malfunctions. One commentator has noted that “scientific tests are frequently conducted with negative results (e.g., fingerprints). In such cases the fact that such a test was performed should be disclosed since the absence of such evidence may be very material to the defense.” Raybin, Tennessee Criminal Practice and Procedure § 13.35 (1984).

The state makes the following statement in its brief:

[T]he now well-known malfunction of the Metro Police Department’s intoximeter was apparently known by officers in the Department, prior to the entry of defendant’s guilty plea, and this knowledge was not furnished to defendant in response to his discovery motion pursuant to R. 16, Tenn.R.Crim.P. While there is every reason to believe this oversight was unintentional it was known by officers of the state.

As the state points out, the record shows that members of the police department were aware of the malfunction or tampering of a selection of the machines. The memoranda in question were circulated in October 1989 and April 1990. Appellant did not enter his guilty plea until July 1990. The state was under a continuing duty to disclose the requested discovery. Although members of the police department were clearly aware of the memos, the record does not reveal whether the district attorney general or anyone in his office was aware of the memos. We have recognized that “suppression by police will be imputed to the prosecution....” Cason v. State, 503 S.W.2d 206, 208 (Tenn.Crim.App.1973).

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Bluebook (online)
823 S.W.2d 217, 1991 Tenn. Crim. App. LEXIS 533, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-davis-tenncrimapp-1991.