State v. Dominy

67 S.W.3d 822, 2001 Tenn. Crim. App. LEXIS 349
CourtCourt of Criminal Appeals of Tennessee
DecidedMay 9, 2001
StatusPublished
Cited by2 cases

This text of 67 S.W.3d 822 (State v. Dominy) 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. Dominy, 67 S.W.3d 822, 2001 Tenn. Crim. App. LEXIS 349 (Tenn. Ct. App. 2001).

Opinion

OPINION

JAMES CURWOOD WITT, JR., J.,

delivered the opinion of the court,

in which DAVID G. HAYES and JOHN EVERETT WILLIAMS, JJ., joined.

The State of Tennessee appeals the Lawrence County Circuit Court’s dismissal of the indictment that charged the defendant, Terry A. Dominy, with three counts of rape of a spouse. See Tenn. Code Ann. § 39-13-507(b) (1991). The trial court based the dismissal upon the state’s failure to join the charges with aggravated rape charges contained in a previous indictment. See Tenn.R.Crim.P. 8(a). The defendant had been convicted on the previous aggravated rape charges, but ultimately our supreme court reversed these convictions and dismissed the charges, after which the state then brought the spousal rape charges. See State v. Dominy; 6 S.W.3d 472 (Tenn. 1999). On appeal, the state argues that [823]*823the mandatory joinder provisions of Rule 8 are inapplicable when the prosecutor was guilty of no willful or deliberate misconduct in not joining the charges in the earlier indictment. We agree with the trial court and affirm the dismissal of the spousal rape indictment.

In 1994, the defendant was accused of aggravated rape of his wife on December 11, 1998 and February 2 and 26, 1994 by using his dog to vaginally penetrate her. Beginning with the 1994 three-count indictment in case number 17580, the case against the defendant embarked upon a Byzantine journey through the Tennessee courts. Convicted of the three counts of aggravated rape on November 2, 1994, the defendant appealed to this court. See State v. Terry Allen Dominy, No. 01C01-9512-CC-00404, 1997 WL 284591 (Tenn. Crim.App., Nashville, May 30, 1997), rav’d, 6 S.W.3d 472 (Tenn.1999). This court held that, because the defendant was married to the victim, he was immune from prosecution for rape and aggravated rape. Id., slip op. at 3. See Tenn.Code Ann. § 39-13-507(a) (1991). This court reasoned, however, that although rape of a spouse is not a lesser-included offense of aggravated rape, it is a lesser grade offense, based upon the exposition of “lesser grade offenses” set forth in State v. Trusty, 919 S.W.2d 305 (Tenn.1996). Id., slip op. at 4. Finding sufficient evidence to support a finding of rape of a spouse, this court imposed three spousal rape convictions. Id., slip op. at 4-5.

The supreme court granted a Rule 11 appeal, reversed the spousal rape convictions, and dismissed the charges. In so doing, it overruled Trusty to the extent that Trusty had recognized the concept of lesser grade offenses. See Dominy, 6 S.W.3d at 477. In Dominy, the court agreed that rape of a spouse is not a lesser-included offense of aggravated rape, id. at 478, but because it abandoned the notion of lesser grade offenses, it determined that the original indictment against the defendant did not include the charge of rape of a spouse. Id. at 479. Thus, the supreme court not only reversed this court’s imposition of spousal rape convictions, it dismissed the pending indictment, as well. Id.1

Subsequently, on November 16, 1999, the defendant was indicted in the trial court in case number 21600 for rape of a spouse, based upon the same three incidents that were the subject of the ill-fated indictment for aggravated rape in case number 17530. In response to the defendant’s Rule 8 based motion to dismiss the three counts of spousal rape, the trial court heard arguments of counsel and received into evidence the indictment and judgment in case number 17530, which showed that the alleged offenses occurred on December 11, 1993 and February 2 and 26,1994.

The trial court found that (1) the spousal rape charges “arose from the same conduct ... as the [former] aggravated rape charges,” (2) it had jurisdiction over both cases, (3) the prosecutor was aware that the defendant was married to the victim when he procured the original indictment for aggravated rape, and (4) the prosecutor “did not intend to ‘save back’ charges” when the first case was tried. Relying upon this court’s opinion in King v. State, 717 S.W.2d 306 (Tenn.Crim.App.1986), the trial court determined that the prosecutor’s “good faith did not preclude operation of the mandatory joinder rule.” Based upon these findings, the trial court concluded that the mandatory joinder provi[824]*824sions of Rule 8(a) precluded prosecution of the new charges for rape of a spouse, and it dismissed the three-count indictment.

From that ruling, the state appeals and argues that, based upon Trusty, the indictment in case number 17530 retrospectively embraced the lesser grade offense of spousal rape. It posits that the comments to Rule 8(a) establish that the rule’s mandatory joinder of offenses is only applicable when a prosecutor deliberately and willfully “sav[es] back ... known charges for future prosecution.” See Tenn. R.Crim.P. 8(a), Advisory Comm’n Comments. In its brief, the state concedes that “a plain reading of King supports the trial court’s decision in this case,” but it argues that the “strict liability” approach of King ignores the purpose of the rule as amplified in the Advisory Commission’s comments and is capable of producing unjust results. It maintains that in case number 17530 the defendant “was on notice that he faced charges for spousal rape, so a re-trial can result in no prejudice to him.” Now that it knows that spousal rape was not charged in the initial indictment, the state urges, there is no impediment to retrial on that offense.

On appeal, the defendant relies upon the language of Rule 8(a) and this court’s opinion in King. Additionally, he argues that the state has not proceeded in good faith, in light of its initial decision to ignore applicable statutory law and “over-charge” the defendant with aggravated rape in case number 17530. He points out that the prosecutor was aware at the time the charges were initially brought in 1994 that the defendant and the victim were husband and wife.

Tennessee Rule of Criminal Procedure 8(a) provides:

Two or more offenses shall be joined in the same indictment, presentment or information, with each offense stated in a separate count, or consolidated pursuant to Rule 13 if the offenses are based upon ' the same conduct or arise from the same criminal episode and if such offenses are known to the appropriate prosecuting official at the time of the return of the indictment(s), presentment(s), or information(s) and if they are within the jurisdiction of a single court. A defendant shall not be subject to separate trials for multiple offenses falling within this subsection unless they are severed pursuant to Rule 14.

Tenn.R.Crim.P. 8(a). The Advisory Commission has commented about Rule 8(a):

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Cite This Page — Counsel Stack

Bluebook (online)
67 S.W.3d 822, 2001 Tenn. Crim. App. LEXIS 349, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dominy-tenncrimapp-2001.