IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON JANUARY SESSION, 1999
FILED STATE OF TENNESSEE, ) March 12, 1999 ) No. 02C01-9809-CC-00259 Appellant ) Cecil Crowson, Jr. ) CHESTER COUNTY Appellate C ourt Clerk vs. ) ) Hon. WHIT LAFON, Judge LUTHER WAYNE WHITE, ) ) (State Appeal - Sentencing) Appellee )
For the Appellee: For the Appellant:
Angela R. Scott John Knox Walkup Bishop, Scott & Bishop Attorney General and Reporter P. O. Box 408 Henderson, TN 38340 Peter Coughlan Assistant Attorney General Criminal Justice Division 425 Fifth Avenue North 2d Floor, Cordell Hull Building Nashville, TN 37243-0493
James G. (Jerry) Woodall District Attorney General
Shaun Brown Asst. District Attorney General P. O. Box 2825 Jackson, TN 38302
OPINION FILED:
REVERSED
David G. Hayes Judge OPINION
The State appeals the sentencing decision of the Circuit Court of Chester
County following the appellee’s guilty pleas to two violations of the Motor Vehicle
Habitual Offenders Act and one count of misdemeanor possession of marijuana.
The appellee, Luther Wayne White, received a sentence of two years as a range
one standard offender for each habitual offender conviction and eleven months and
twenty-nine days for the marijuana conviction. The trial court ordered the appellee
to serve six months of each sentence followed by supervised probation. The State
appeals contending the trial court erred by (1) sentencing the appellant to the
incorrect sentencing range; (2) granting partial probation; and (3) ordering
concurrent sentences. 1
After review, we find the State’s contentions to be meritorious. The
judgments of the trial court are reversed and the appellee’s sentences are modified
as ordered below.
BACKGROUND
On June 13, 1996, the appellee was arrested for violation of the Motor
Vehicle Habitual Offenders Act. On September 29, 1997, he was again cited for
violation of the MVHO Act and for misdemeanor drug possession. The appellee
pled guilty to all three offenses on March 4, 1998. Prior to the sentencing hearing,
the State filed notice to seek enhanced punishment as a range II offender and also
moved for consecutive sentences.
This court’s review of the length, range, or manner of service of a sentence is
1 In this appeal, the State does not challenge the trial court’s application or weight of mitigating factors o r the length of the se ntence s: these issues a re not raise d in the Sta te’s brief. See Tenn . Code A nn. § 40- 35-402 (b)(1-5) (1 997).
2 de novo with a presumption that the determination made by the trial court is correct.
Tenn. Code Ann. § 40-35-401(d) (1997). See also State v. Bingham, 910 S.W.2d
448 (Tenn. Crim. App.), perm. to appeal denied, (Tenn. 1995). This presumption is
only applicable if the record demonstrates that the trial court properly considered
relevant sentencing principles. State v. Ashby, 823 S.W.2d 166, 169 (Tenn. 1991).
The record does not reflect that the trial court considered the relevant principles of
sentencing; accordingly, the presumption is not afforded.
Upon our de novo review, we are required to consider the evidence heard at
trial and at sentencing, the presentence report, the argument of counsel, the nature
and characteristics of the offense, any mitigating and enhancement factors, the
defendant’s statements, and the defendant’s potential for rehabilitation. Tenn. Code
Ann. § 40-35-102, -103(5), -210(b) (1997). The burden is on the appellant to show
that the sentence imposed was improper. Ashby, 823 S.W.2d at 169; State v.
Fletcher, 805 S.W.2d 785, 786 (Tenn. Crim. App. 1991); Sentencing Commission
Comments, Tenn. Code Ann. § 40-35-401(d).
The record establishes the appellee’s extensive list of criminal convictions from
1987 to the present. Evidence presented at the sentencing hearing indicates
approximately sixteen prior convictions including the following: (1) 1987, felony
conviction for possession with intent to sell marijuana, sentenced to two years; (2)
1987, misdemeanor possession of cocaine; (3) 1989, conspiracy to sell interstate
stolen motor vehicles, see 18 U.S.C. § 371, sentence of three years; (4) 1989, six
counts interstate transporting of stolen vehicles, see 18 U.S.C. § 2312, sentence of
two years; (5) 1994, violation of Motor Vehicle Habitual Offender Act, a class E
felony, sentence of three years as a range II multiple offender; (6) 1994, DUI, first
offense; (7) 1994, reckless endangerment; and (8) and other traffic related offenses.
In addition, the appellee has a previous history of unwillingness to comply
with the conditions of probation. The record reflects that his federal probation was
3 violated in July of 1993. The appellee’s May 1994 conviction for violation as an
habitual motor vehicle offender resulted in a three year community correction
sentence. While in this program, the appellee was arrested for the first instant
offense on June 13, 1996. Moreover, while on bond for that offense, the appellee
was arrested for the second and third present offenses on September 29, 1997.
The presentence report reflects that the appellee is thirty-one years old,
divorced, and has attained his GED. The appellee was declared an habitual motor
vehicle offender in 1987. Since then, the appellee has not had a driver’s license;
however, at the time of the present offenses, he was eligible to receive them. The
appellee presently resides with his parents and has been employed as a mechanic
for over a year.
Upon conclusion of the hearing, the trial court imposed a sentence of two
years in each felony count and eleven months and twenty-nine days for the
misdemeanor with all but six months suspended. The appellee was also granted
eligibility for work release during the six months of incarceration. After completion of
his jail sentence, the appellee was granted probation for the balance of the
sentence. The three offenses were ordered to be served concurrently.
The guidelines of Tenn. Code Ann. § 40-35-106(a)(1) (1997) define a multiple
offender as a defendant who has received “[a] minimum of two (2) but not more than
four (4) prior felony convictions within the conviction class, a higher class, or within
the next two (2) lower felony classes . . .” Tenn. Code Ann. § 40-35-106(b)(2)
permits the sentencing court to consider all offenses including those occurring prior
to November 1, 1989. In compliance with Tenn. Code Ann. § 40-35-106(b)(4), we
note that the seven prior federal felony convictions involving stolen vehicles in
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IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON JANUARY SESSION, 1999
FILED STATE OF TENNESSEE, ) March 12, 1999 ) No. 02C01-9809-CC-00259 Appellant ) Cecil Crowson, Jr. ) CHESTER COUNTY Appellate C ourt Clerk vs. ) ) Hon. WHIT LAFON, Judge LUTHER WAYNE WHITE, ) ) (State Appeal - Sentencing) Appellee )
For the Appellee: For the Appellant:
Angela R. Scott John Knox Walkup Bishop, Scott & Bishop Attorney General and Reporter P. O. Box 408 Henderson, TN 38340 Peter Coughlan Assistant Attorney General Criminal Justice Division 425 Fifth Avenue North 2d Floor, Cordell Hull Building Nashville, TN 37243-0493
James G. (Jerry) Woodall District Attorney General
Shaun Brown Asst. District Attorney General P. O. Box 2825 Jackson, TN 38302
OPINION FILED:
REVERSED
David G. Hayes Judge OPINION
The State appeals the sentencing decision of the Circuit Court of Chester
County following the appellee’s guilty pleas to two violations of the Motor Vehicle
Habitual Offenders Act and one count of misdemeanor possession of marijuana.
The appellee, Luther Wayne White, received a sentence of two years as a range
one standard offender for each habitual offender conviction and eleven months and
twenty-nine days for the marijuana conviction. The trial court ordered the appellee
to serve six months of each sentence followed by supervised probation. The State
appeals contending the trial court erred by (1) sentencing the appellant to the
incorrect sentencing range; (2) granting partial probation; and (3) ordering
concurrent sentences. 1
After review, we find the State’s contentions to be meritorious. The
judgments of the trial court are reversed and the appellee’s sentences are modified
as ordered below.
BACKGROUND
On June 13, 1996, the appellee was arrested for violation of the Motor
Vehicle Habitual Offenders Act. On September 29, 1997, he was again cited for
violation of the MVHO Act and for misdemeanor drug possession. The appellee
pled guilty to all three offenses on March 4, 1998. Prior to the sentencing hearing,
the State filed notice to seek enhanced punishment as a range II offender and also
moved for consecutive sentences.
This court’s review of the length, range, or manner of service of a sentence is
1 In this appeal, the State does not challenge the trial court’s application or weight of mitigating factors o r the length of the se ntence s: these issues a re not raise d in the Sta te’s brief. See Tenn . Code A nn. § 40- 35-402 (b)(1-5) (1 997).
2 de novo with a presumption that the determination made by the trial court is correct.
Tenn. Code Ann. § 40-35-401(d) (1997). See also State v. Bingham, 910 S.W.2d
448 (Tenn. Crim. App.), perm. to appeal denied, (Tenn. 1995). This presumption is
only applicable if the record demonstrates that the trial court properly considered
relevant sentencing principles. State v. Ashby, 823 S.W.2d 166, 169 (Tenn. 1991).
The record does not reflect that the trial court considered the relevant principles of
sentencing; accordingly, the presumption is not afforded.
Upon our de novo review, we are required to consider the evidence heard at
trial and at sentencing, the presentence report, the argument of counsel, the nature
and characteristics of the offense, any mitigating and enhancement factors, the
defendant’s statements, and the defendant’s potential for rehabilitation. Tenn. Code
Ann. § 40-35-102, -103(5), -210(b) (1997). The burden is on the appellant to show
that the sentence imposed was improper. Ashby, 823 S.W.2d at 169; State v.
Fletcher, 805 S.W.2d 785, 786 (Tenn. Crim. App. 1991); Sentencing Commission
Comments, Tenn. Code Ann. § 40-35-401(d).
The record establishes the appellee’s extensive list of criminal convictions from
1987 to the present. Evidence presented at the sentencing hearing indicates
approximately sixteen prior convictions including the following: (1) 1987, felony
conviction for possession with intent to sell marijuana, sentenced to two years; (2)
1987, misdemeanor possession of cocaine; (3) 1989, conspiracy to sell interstate
stolen motor vehicles, see 18 U.S.C. § 371, sentence of three years; (4) 1989, six
counts interstate transporting of stolen vehicles, see 18 U.S.C. § 2312, sentence of
two years; (5) 1994, violation of Motor Vehicle Habitual Offender Act, a class E
felony, sentence of three years as a range II multiple offender; (6) 1994, DUI, first
offense; (7) 1994, reckless endangerment; and (8) and other traffic related offenses.
In addition, the appellee has a previous history of unwillingness to comply
with the conditions of probation. The record reflects that his federal probation was
3 violated in July of 1993. The appellee’s May 1994 conviction for violation as an
habitual motor vehicle offender resulted in a three year community correction
sentence. While in this program, the appellee was arrested for the first instant
offense on June 13, 1996. Moreover, while on bond for that offense, the appellee
was arrested for the second and third present offenses on September 29, 1997.
The presentence report reflects that the appellee is thirty-one years old,
divorced, and has attained his GED. The appellee was declared an habitual motor
vehicle offender in 1987. Since then, the appellee has not had a driver’s license;
however, at the time of the present offenses, he was eligible to receive them. The
appellee presently resides with his parents and has been employed as a mechanic
for over a year.
Upon conclusion of the hearing, the trial court imposed a sentence of two
years in each felony count and eleven months and twenty-nine days for the
misdemeanor with all but six months suspended. The appellee was also granted
eligibility for work release during the six months of incarceration. After completion of
his jail sentence, the appellee was granted probation for the balance of the
sentence. The three offenses were ordered to be served concurrently.
The guidelines of Tenn. Code Ann. § 40-35-106(a)(1) (1997) define a multiple
offender as a defendant who has received “[a] minimum of two (2) but not more than
four (4) prior felony convictions within the conviction class, a higher class, or within
the next two (2) lower felony classes . . .” Tenn. Code Ann. § 40-35-106(b)(2)
permits the sentencing court to consider all offenses including those occurring prior
to November 1, 1989. In compliance with Tenn. Code Ann. § 40-35-106(b)(4), we
note that the seven prior federal felony convictions involving stolen vehicles in
interstate commerce constitute but a single course of conduct for classification
4 purposes as a multiple offender. 2 Nonetheless, considering his federal convictions
as one felony in addition to the two state felony convictions, the appellee qualifies as
a range II, multiple offender.
Next, we address whether the sentences should run concurrently or
consecutively. The State contends under the provisions of Tenn. Code Ann. § 40-
35-115(b)(2) (1997), i.e., the appellee’s extensive criminal history, that the
convictions should be ordered to run consecutively. Specifically, the State points
out the appellee’s numerous convictions in thirty-one years of life, his denial of drug
usage with previous drug convictions, and his inability to conform to the
requirements of his bail or probationary periods justify consecutive sentencing in
order to protect the public. The appellee argues that consecutive sentencing would
not be reasonably related to the severity of the offenses involved.
Although the provisions of Tenn. Code Ann. § 40-35-115(b)(2) are applicable
in determining consecutive sentencing, subsection (d) defers to those mandatory
guidelines provided in Tenn. R. Crim. P. 32. The sentences imposed in each count
of driving while an habitual motor vehicle offender must be run consecutively
because the appellee was released on bail following his first present offense and
subsequently pled guilty to both offenses. See Tenn. R. Crim. P. 32(c)(3)(C); see,
e.g., State v. Blanton, 926 S.W.2d 953 (Tenn. Crim. App.), perm. to appeal denied,
(Tenn. 1996).
Finally, we address the issue of whether the trial court improperly granted
probation. Initially, we note the appellee is not entitled to the presumption for an
alternative sentencing option, because he is a range II, multiple offender. See
2 The record con tains a judgment from the United States District Court for the We stern District of Tennessee. Although the appellee was convicted of seven different felony counts, the record fails to demonstrate whether these convictions constitute a single or separate occurrences outside a twenty-four hour period. Therefore, we must presume the seven counts constitute a single co urse of c onduc t in the abse nce of e vidence to the con trary.
5 Tenn. Code Ann. § 40-35-102(6). Moreover, because the appellee “has a long
history of criminal conduct” and “measures less restrictive than confinement” have
proven unsuccessful, confinement is necessary. Tenn. Code Ann. § 40-35-
103(1)(A) and (C). Accordingly, we find the trial court erred in granting probation.
In summary, the appellee is sentenced to the Tennessee Department of
Correction as a range II multiple offender upon each conviction for violation of the
MVHO Act. The sentences are ordered to run consecutive for an effective sentence
of four years. A sentence of eleven months and twenty-nine days is imposed for the
appellee’s conviction for misdemeanor possession of marijuana. This sentence is to
run concurrently with the appellee’s aggregate four year sentence. The judgments
of the trial court are vacated and this cause is remanded for entry of judgments
consistent with this opinion.
____________________________________ DAVID G. HAYES, Judge
CONCUR:
__________________________________ JOE G. RILEY, Judge
__________________________________ JOHN EVERETT WILLIAMS, Judge