State v. Michael E. Mills

CourtCourt of Criminal Appeals of Tennessee
DecidedMay 25, 2000
DocketM1999-00842-CCA-R3-CD
StatusPublished

This text of State v. Michael E. Mills (State v. Michael E. Mills) 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. Michael E. Mills, (Tenn. Ct. App. 2000).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE

STATE OF TENNESSEE v. MICHAEL E. MILLS

Direct Appeal from the Criminal Court for Davidson County No. 97-C-1961 Seth Norman, Judge

No. M1999-00842-CCA-R3-CD - Decided May 25, 2000

A Davidson County jury convicted the appellant, Michael Eugene Mills, of two (2) counts of especially aggravated kidnapping and two (2) counts of aggravated robbery. The trial court sentenced the appellant to 37 years for each count of especially aggravated kidnapping and 18 years for each count of aggravated robbery. The court ordered that the kidnapping counts would run consecutively to one another and the robbery counts would run consecutively to one another; however, the court further ordered that the kidnapping counts would run concurrently with the robbery counts, providing for an effective sentence of 74 years. On appeal, the appellant raises the following issues for this Court’s review: (1) whether the kidnapping of the victims was merely incidental to the robbery of the victims under State v. Anthony, 817 S.W.2d 299 (Tenn. 1991); (2) whether the trial court erred in ruling that the state could impeach the appellant with evidence of a prior conviction for a “felony involving dishonesty”; (3) whether the trial court erred in refusing to allow defense counsel to refer to the classification of felonies during closing argument; (4) whether the trial court erred in refusing the appellant’s special jury instruction request regarding Anthony; (5) whether the trial court imposed excessive sentences; and (6) whether the trial court erred in imposing consecutive sentences. The Court holds that (1) the kidnapping of the victims was not incidental to the robberies; (2) the trial court’s error in ruling that the state could impeach the appellant with a prior conviction for a “felony involving dishonesty” was harmless; (3) the trial court did not err in restricting defense counsel’s closing argument; (4) the appellant has waived his issue regarding the special jury instruction request due to his failure to include the full jury charge in the appellate record; and (5) the trial court properly sentenced the appellant. Therefore, the judgment of the trial court is affirmed.

T.R.A.P. 3 Appeal as of Right; Judgment of the Criminal Court of Davidson County is Affirmed

SMITH, J., delivered the opinion of the court, in which HAYES, J., and OGLE , J., joined.

Nicholas D. Hare, Nashville, Tennessee, attorney for the appellant, Michael E. Mills.

Paul G. Summers, Attorney General and Reporter and Russell S. Baldwin, Assistant Attorney General, attorney for the appellee, State of Tennessee. OPINION

FACTS

On June 20, 1997, Patrick Bennett and Virginia “Katie” Hailey went to the 10:00 p.m. show at Zanie’s Comedy Club in Nashville. When they arrived, the parking lot was full, so they parked behind an adjacent building. As they walked to their car after the show, a man ran from behind some trees and towards them demanding their money and brandishing a gun.1 The man, who was identified at trial as the appellant, walked behind Bennett and Hailey and told them not to look at him. He then pushed the weapon into Bennett’s back, and Bennett walked to his car and placed his hands on top of the car. Bennett gave his car keys and wallet to the appellant, and Hailey handed over her purse. While holding the weapon to Hailey’s neck, the appellant told them to get into the car, and Bennett and Hailey complied. The appellant got inside the car as well, pointed the weapon at Bennett and ordered him to start the car. After Bennett started the car, the appellant changed his mind and told him to turn off the engine, which he did. The appellant demanded that Bennett lock Hailey into the trunk of the car, and when Bennett refused, the appellant threatened to kill him. Hailey then volunteered to get into the trunk and she stepped out of the car. Bennett, fearing for Hailey’s life and his own, turned around in his seat and lunged for the appellant. He and the appellant struggled, but the appellant freed himself and jumped out of the car. Bennett followed after him, and they scuffled again until Bennett was able to grasp the appellant in a “bear hug.” Floyd Poteete, an off-duty Metro police officer who had been alerted by bystanders, saw the men scuffling on the ground and grabbed the appellant. Poteete ordered the appellant to lie on the ground, disarmed him and placed him under arrest. Bennett’s wallet was found in the appellant’s pants pocket. The jury found the appellant guilty of two (2) counts of especially aggravated kidnapping and two (2) counts of aggravated robbery. The trial court sentenced the appellant as a Violent Offender to 37 years for each count of especially aggravated kidnapping and as a Multiple Offender to 18 years for each count of aggravated robbery. The court ordered that the kidnapping counts would run consecutively to one another and the robbery counts would run consecutively to one another. The trial court further ordered that the kidnapping counts would run concurrently with the robbery counts, for an effective sentence of 74 years. From his convictions and sentences, the appellant now brings this appeal.

KIDNAPPING CONVICTIONS

In his first issue, the appellant asserts that his convictions for aggravated robbery and especially aggravated kidnapping can not stand together under principles of due process. He

1 Although both victims believed that the appellant was carrying an automatic weapon, they later discovered that the appellant was actually carrying an unloaded pellet gun.

-2- contends that the kidnapping of the victims was incidental to the robbery, and that under State v. Anthony, 817 S.W.2d 299 (Tenn. 1991), his convictions for especially aggravated kidnapping should be dismissed. In State v. Anthony, our Supreme Court addressed the issue of whether dual convictions for armed robbery and aggravated kidnapping arising out of the same criminal episode could constitutionally stand as a matter of the due process of law guaranteed by the Tennessee Constitution. The Court held that when a kidnapping is “essentially incidental” to another offense, due process of law prohibits a conviction for kidnapping. Id. at 306-307. The test to be applied is whether, under the facts of each case, “the confinement, movement or detention is essentially incidental to the accompanying felony and is not, therefore, sufficient to support a separate conviction for kidnapping, or whether it is significant enough, in and of itself, to warrant independent prosecution and is, therefore, sufficient to support such a conviction.” Id. at 306. The determination of whether the convictions for kidnapping and the related felony can stand should be based upon the facts of each case. The Anthony court noted that there is no prohibition against convictions for both offenses “simply because they arise out of the same episode.” Id. at 307. A court should instead determine if there is a “substantially increased risk of harm over and above that necessarily present” in the linked felony. Id. Subsequently, the Supreme Court released State v. Dixon, which clarified the holding in Anthony by stating: The Anthony decision should only prevent the injustice which would occur if a defendant could be convicted of kidnapping where the only restraint utilized was that necessary to complete the act of . . . robbery. Accordingly, any restraint in addition to that which is necessary to consummate . . . robbery may support a separate conviction for kidnapping.

957 S.W.2d 532, 534-35 (Tenn. 1997) (emphasis added).

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Bluebook (online)
State v. Michael E. Mills, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-michael-e-mills-tenncrimapp-2000.