IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT KNOXVILLE
TYRONE E. MONTGOMERY v. STATE OF TENNESSEE, ET AL.
Appeal from the Criminal Court for Hamilton County
No. 282155 Don W. Poole, Judge
Appeal from the Circuit Court of Morgan County
No. 2012-CR-43 E. Eugene Eblen, Judge
No. E2011-02629-CCA-R3-HC - Filed September 13, 2013
In this consolidated appeal, the pro se petitioner, Tyrone E. Montgomery, appeals as of right
from the Hamilton County Criminal Court and the Morgan County Circuit Court’s orders
denying his petitions for writs of habeas corpus. In case number E2011-02629-CCA-R3-HC,
the State has filed a motion requesting that this court affirm the trial court’s denial of relief
pursuant to Rule 20 of the Rules of the Tennessee Court of Criminal Appeals. Following our
review, we conclude that the State’s motion is well-taken and affirm the judgment of the
Hamilton County Criminal Court. Because the petitions raise identical claims, we also affirm
the judgment of the Morgan County Circuit Court pursuant to Rule 20 of the Rules of the
Tennessee Court of Criminal Appeals.
Tenn. R. App. P. 3; Judgments of the Criminal and Circuit Courts Affirmed
Pursuant to Rule 20, Rules of the Court of Criminal Appeals.
N ORMA M CG EE O GLE, J., delivered the opinion of the Court, in which J AMES C URWOOD
W ITT, J R., and D. K ELLY T HOMAS, J R., JJ., joined.
Tyrone E. Montgomery, Wartburg, Tennessee, Pro Se.
Robert E. Cooper, Jr., Attorney General and Reporter; John H. Bledsoe and Lacy Elaine
Wilber, Assistant Attorneys General, for the appellee, State of Tennessee.
MEMORANDUM OPINION
On October 5, 1987, the Hamilton County Criminal Court entered a judgment
convicting the petitioner of premeditated first degree murder and imposing a sentence of life
imprisonment. This court affirmed the petitioner’s conviction on direct appeal. State v.
Tyrone Montgomery, No. 999 (Tenn. Crim. App., at Knoxville, Apr. 16, 1987), perm. app.
denied (Tenn. June 8, 1987).
On November 17, 2011, the petitioner filed a petition for writ of habeas corpus in the
Hamilton County Criminal Court alleging that his conviction of first degree murder is void
as a result of the ineffective assistance of counsel at trial, the violation of the petitioner’s
Fifth Amendment rights during interrogation, and the violation of the petitioner’s due process
rights based upon an allegation of juror misconduct. The petitioner failed to attach to his
petition for relief a copy of the judgment under attack. The petitioner also failed to list
previous petitions for relief. Accordingly, on November 29, 2011, the trial court summarily
dismissed the petition based upon the petitioner’s filing the petition in the court of conviction
rather than the court most convenient to the petitioner, the procedural omissions in the
petition, and the failure to state a cognizable claim. The petitioner filed a timely notice of
appeal from the Hamilton County Criminal Court’s order, and the case was docketed in this
court in case number E2011-02629-CCA-R3-HC. On January 5, 2012, the petitioner filed
his principal brief. On March 12, 2012, the State filed a motion to affirm the judgment of
the trial court pursuant to Rule 20 of this court’s rules. See Tenn. Ct. Crim. App. R. 20.
On February 22, 2012, while the appeal in case number E2011-02629-CCA-R3-HC
was pending, the petitioner filed an identical petition for writ of habeas corpus relief in the
Morgan County Circuit Court, which is the county of his incarceration. With this petition,
however, the petitioner included attachments consisting of previous petitions for habeas
corpus relief. One previous petition contained a copy of the 1987 judgment of conviction.
On April 18, 2012, the trial court denied the petition for failure to state a cognizable claim.
The petitioner filed a timely notice of appeal to this court, and, on May 10, 2012, the
petitioner filed a motion to consolidate the appeals pursuant to Tennessee Rule of Appellate
Procedure 16(b). In consideration of the identical petitions filed in these cases, we granted
the petitioner’s motion to consolidate the appeals. See Tenn. R. App. P. 16(b) (providing
“[w]hen separate appeals involving a common question of law or common facts are pending
before the appellate court, the appeals may be consolidated by order of the appellate court
on its own motion or on the motion for a party”). Due to the similarity of issues presented
in each case, we also determine that review pursuant to Rule 20 of the Rules of the Tennessee
Court of Criminal Appeal is appropriate in this case.
Generally, the determination of whether to grant habeas corpus relief is a question of
law. Summers v. State, 212 S.W.3d 251, 255 (Tenn. 2007). As such, we will review the trial
court’s findings de novo without a presumption of correctness. Id. Moreover, it is the
petitioner’s burden to demonstrate, by a preponderance of the evidence, “that the sentence
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is void or that the confinement is illegal.” Wyatt v. State, 24 S.W.3d 319, 322 (Tenn. 2000).
Article I, section 15 of the Tennessee Constitution guarantees an accused the right to seek
habeas corpus relief. See Taylor v. State, 995 S.W.2d 78, 83 (Tenn. 1999). However,
“[s]uch relief is available only when it appears from the face of the judgment or the record
of the proceedings that a trial court was without jurisdiction to sentence a defendant or that
a defendant’s sentence of imprisonment or other restraint has expired.” Wyatt, 24 S.W.3d
at 322; see also Tenn. Code Ann. § 29-21-101. In other words, habeas corpus relief may be
sought only when the judgment is void, not merely voidable. Taylor, 995 S.W.2d at 83. “A
void judgment ‘is one in which the judgment is facially invalid because the court lacked
jurisdiction or authority to render the judgment or because the defendant’s sentence has
expired.’ We have recognized that a sentence imposed in direct contravention of a statute,
for example, is void and illegal.” Stephenson v. Carlton, 28 S.W.3d 910, 911 (Tenn. 2000)
(quoting Taylor, 995 S.W.2d at 83).
As an initial matter, we note that “[w]ithout question, the procedural provisions of the
habeas corpus statutes are mandatory and must be followed scrupulously.” Archer v. State,
851 S.W.2d 157, 165 (Tenn. 1993). Specifically, Tennessee Code Annotated section 29-21-
107 provides:
(a) Application for the writ shall be made by petition, signed either by the party
for whose benefit it is intended, or some person on the petitioner’s behalf, and
verified by affidavit.
(b) The petition shall state:
(1) That the person in whose behalf the writ is sought, is illegally restrained of
liberty, and the person by whom and place where restrained, mentioning the
name of such person, if known, and, if unknown, describing the person with
as much particularity as practicable;
(2) The cause or pretense of such restraint according to the best information
of the applicant, and if it be by virtue of any legal process, a copy thereof shall
be annexed, or a satisfactory reason given for its absence;
(3) That the legality of the restraint has not already been adjudged upon a prior
proceeding of the same character, to the best of the applicant’s knowledge and
belief; and
(4) That it is first application for the writ, or, if a previous application has been
made, a copy of the petition and proceedings thereon shall be produced, or
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satisfactory reasons be given for the failure so to do.
Here, the petitioner failed to attach the judgment to his petition, as is required by subsection
(b)(2). “[S]ummary dismissal may be proper when . . . the petitioner fails to attach to the
habeas corpus petition pertinent documents from the record of the underlying proceedings
to support his factual claim.” Summers, 212 S.W.3d at 254.
Turning first to the petition filed in Hamilton County Criminal Court, the State
correctly notes that the petitioner failed to file his petition in the court most convenient to the
petitioner as required by Code section 29-21-105. Tenn. Code Ann. §29-21-105 (providing
that “[t]he application should be made to the court or judge most convenient in point of
distance to the applicant, unless a sufficient reason be given in the petition for not applying
to such court or judge”). Likewise, the petitioner failed to attach a copy of the judgment to
his petition. Both of these shortcomings support the trial court’s summary dismissal of the
petition.
Even if we looked beyond the petitioner’s procedural errors, however, he fares no
better because the petition failed to state a cognizable claim for habeas relief. A claim of
ineffective assistance of counsel, at best, renders a challenged judgment voidable rather than
void; therefore, such an allegation is not a cognizable claim for habeas corpus relief. See
Passarella v. State, 891 S.W.2d 619, 627 (Tenn. Crim. App. 1994). Similarly, claims of
violations of a petitioner’s Fifth Amendment rights and due process rights are not cognizable
in a habeas corpus proceeding. See Frederick B. Zonge v. State, No. 03C01-9903-CR-00094,
slip op. at 2 (Tenn. Crim. App., at Knoxville, Dec. 16, 1999) (stating that “alleged violations
of constitutional rights are addressed in post-conviction, not habeas corpus, proceedings”),
perm. app. denied (Tenn. Jun. 26, 2000). Therefore, we conclude that the Hamilton County
Criminal Court properly denied habeas corpus relief.
Turning now to the petition filed in Morgan County Circuit Court, although the
petitioner complied with the procedural requirements by filing his petition in the county
where he was incarcerated and attaching relevant pleadings to his petition, the petition raises
claims identical to those raised in the Hamilton County pleading. As previously explained,
these claims are not cognizable in a habeas corpus proceeding. Therefore, we also conclude
that the Morgan County Circuit Court properly denied habeas corpus relief.
Accordingly, we affirm the judgments of the Hamilton County Criminal Court and the
Morgan County Circuit Court pursuant to Rule 20 of the Rules of the Tennessee Court of
Criminal Appeals.
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NORMA MCGEE OGLE, JUDGE
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