Timothy Roy Bozza v. State of Tennessee

CourtCourt of Criminal Appeals of Tennessee
DecidedJanuary 17, 2020
DocketM2018-01607-CCA-R3-PC
StatusPublished

This text of Timothy Roy Bozza v. State of Tennessee (Timothy Roy Bozza v. State of Tennessee) 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
Timothy Roy Bozza v. State of Tennessee, (Tenn. Ct. App. 2020).

Opinion

01/17/2020 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE October 15, 2019 Session

TIMOTHY ROY BOZZA v. STATE OF TENNESSEE

Appeal from the Criminal Court for Davidson County No. 2010-C-2636 Cheryl A. Blackburn, Judge

No. M2018-01607-CCA-R3-PC

The petitioner, Timothy Roy Bozza, appeals the denial of his petition for post-conviction relief, which petition challenged his conviction of first degree murder, alleging that he was deprived of the effective assistance of counsel. Discerning no error, we affirm the denial of post-conviction relief.

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

JAMES CURWOOD WITT, JR., J., delivered the opinion of the court, in which ROBERT L. HOLLOWAY, JR., and ROBERT H. MONTGOMERY, JR., JJ., joined.

Wesley Clark, Nashville, Tennessee, for the appellant, Timothy Roy Bozza.

Herbert H. Slatery III, Attorney General and Reporter; Sophia S. Lee, Assistant Attorney General; Glenn R. Funk, District Attorney General; and Janice Norman, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

A Davidson County Criminal Court Grant Jury charged the petitioner and a co-defendant, Coy J. Cotham, Jr.,1 with one count of first degree murder arising out of the shooting death of the petitioner’s estranged wife. The petitioner and Mr. Cotham were tried separately with Mr. Cotham’s trial occurring first. The petitioner testified at Mr. Cotham’s trial, and Mr. Cotham was convicted as charged. See State v. Coy J. Cotham. Jr., a.k.a. Cory J. Cotham, No. M2012-01150-CCA-R3-CD, slip op. at 1-2 (Tenn. Crim.

1 In the indictment, Mr. Cotham was identified as “Coy J. Cotham Jr., a.k.a. Cory J. Cotham.” In addition to the first degree murder charge, Mr. Cotham was also charged with one count of especially aggravated robbery. App., Nashville, July 31, 2014). This court, on direct appeal, summarized the evidence from the petitioner’s October 2012 trial:

[T]he [petitioner] and the victim had a history of disagreements about the final resolution of their divorce. The [petitioner] acknowledged being angry with the victim and not being able to move past it. On two occasions, he made statements to the victim that she perceived as threats, telling her to “be careful, it’s coming” and stating he could end the nonsense with a telephone call.

[T]he [petitioner] and Mr. Cotham discussed a crisscross murder scenario in which Mr. Cotham would kill the victim for the [petitioner] and the [petitioner] would kill a man for Mr. Cotham. According to the [petitioner’s] statements, he was not serious initially. He said that when he had a later conversation in which Mr. Cotham offered him $10,000 to kill the man, the [petitioner] declined but said that $10,000 sounded good and that he would give the money to Mr. Cotham. The [petitioner] admitted that he told Mr. Cotham one of the victim’s worksites, that he knew Mr. Cotham followed the victim on multiple occasions, that he knew Mr. Cotham was waiting for the right opportunity, that he waited to see what Mr. Cotham would do rather than objecting, and that he knew what was likely to happen on August 29. The cell phone records showed numerous calls between Mr. Cotham and the [petitioner] on the date of the homicide. The cell phone location data showed Mr. Cotham near the victim’s house around the time of the homicide and Mr. Cotham’s and the victim’s cell phones in the same locations after the crime. In addition, after the homicide, the [petitioner] was untruthful with the authorities and continued associating with Mr. Cotham in order to avoid arousing suspicion.

. . . [T]he [petitioner] and Mr. Cotham were planning to go to Barbados soon, and information from a computer . . . showed research on obtaining a passport and on countries without extradition treaties, including Barbados. Mr. Cotham’s Facebook postings indicated that on August 19, he -2- was working to close a couple of business deals that would allow him to vacation in Barbados in September and October and that on August 29 at 11:15 p.m., less than twelve hours after the homicide, he had just closed a deal and was expecting a “sweet payday for the big man.” . . . .

....

The [petitioner] also had a financial motive for the victim’s death. He was the beneficiary of her $550,000 life insurance policy and filed an insurance claim three days after her death. The victim would have been permitted to designate a different beneficiary when the divorce became final. The [petitioner] told the police the divorce would have been final about three weeks after the date of the victim’s death. The [petitioner] was having financial difficulties and had applied for a large loan. He planned to use the loan proceeds to finance business endeavors with Mr. Cotham involving purchasing and selling sports jerseys and starting an adult website.

State v. Timothy Roy Bozza, No. M2013-02537-CCA-R3-CD, slip op. at 16-17 (Tenn. Crim. App., Nashville, Jan. 28, 2015). The jury convicted the petitioner as charged, and the trial court imposed a life sentence. Id., slip op. at 1. This court affirmed the petitioner’s conviction on direct appeal, id., and our supreme court denied permission to appeal.

The petitioner filed a timely pro se petition for post-conviction relief,2 and the post-conviction court appointed counsel. The petitioner filed two amended petitions, alleging the ineffective assistance of trial counsel. Among his claims against trial counsel, the petitioner asserted that counsel failed to properly investigate the case, failed to adequately communicate with him, and failed to object to certain hearsay testimony.

At the May 23, 2018 evidentiary hearing, the petitioner testified that he initially retained trial counsel, but after the petitioner’s arrest, the court appointed trial

2 In its preliminary order, the post-conviction court noted that the court could not locate the petitioner’s pro se petition but that the CJIS computer system reflected that the petitioner timely filed the petition on April 20, 2016. The court accepted the computer entry as proof that the petitioner properly filed his petition and appointed counsel.

-3- counsel to continue representation. The petitioner stated that trial counsel advised and encouraged him to speak with law enforcement officers when the petitioner was taken to the police station, but counsel did not discuss with him the benefits or risks of doing so. Trial counsel advised the petitioner “just to tell the truth” despite having not discussed the specifics of the case with the petitioner. The petitioner stated that he met with law enforcement officers and prosecutors several times with trial counsel present during those meetings. The petitioner was not aware of any defense strategy and the result at trial “[w]as that we had no defense.”

The petitioner recalled that he asked trial counsel to investigate, among other things, witnesses who had made statements and video surveillance footage from “the place I was at, at the time of the event.” He could not identify any specific witness he wished counsel to investigate. The petitioner contended that counsel did not investigate the case at all. The petitioner acknowledged that trial counsel provided him with discovery materials approximately six months after the petitioner’s arrest; however, the petitioner denied that counsel reviewed those materials with him. The petitioner recalled meeting with a private investigator on three occasions, and, although the investigator brought an audio recording to the petitioner, the petitioner “didn’t even get to listen to it.” The petitioner stated that he did not understand the evidence against him or the trial process. The petitioner contended that trial counsel’s defense position was for the petitioner to testify against Mr. Cotham and “hope for the best.”

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Bluebook (online)
Timothy Roy Bozza v. State of Tennessee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/timothy-roy-bozza-v-state-of-tennessee-tenncrimapp-2020.