IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT JACKSON FILED
SEPTEMBER 1997 SESSION
October 14, 1997
Cecil Crowson, Jr.
Appellate C ourt Clerk
STATE OF TENNESSEE, ) NO. 02C01-9610-CC-00364
)
Appellee, ) LAUDERDALE COUNTY
)
VS. ) HON. JOSEPH H. WALKER, III,
) JUDGE
SONNY M. PORTER, )
) (Aggravated Kidnapping, Assault
Appellant. ) and Aggravated Criminal Trespass)
FOR THE APPELLANT: FOR THE APPELLEE:
GARY F. ANTRICAN JOHN KNOX WALKUP
District Public Defender Attorney General and Reporter
JULIE K. PILLOW SARAH M. BRANCH
Assistant Public Defender Assistant Attorney General
P.O. Box 700 450 James Robertson Parkway
Somerville, TN 38068 Nashville, TN 37243-0493
ELIZABETH T. RICE
District Attorney General
MARK DAVIDSON
Assistant District Attorney General
302 E Market Street
Somerville, TN 38068
OPINION FILED:
AFFIRMED
JOE G. RILEY,
JUDGE
OPINION
The defendant, Sonny M. Porter, was convicted by a Lauderdale County jury
of aggravated kidnapping, aggravated criminal trespass and two (2) counts of
simple assault. For the offense of aggravated kidnapping, he was sentenced as a
repeat violent offender to life imprisonment without parole. On appeal, he presents
the following issues for our review: (1) whether the trial court erred in denying
defendant’s motion to compel the state to elect which offenses it would proceed
upon; and (2) whether the evidence was sufficient to sustain the aggravated
kidnapping conviction. We find no error and affirm the judgment of the trial court.
FACTS
Late in the evening on July 6, 1995, Galelyn Bates heard someone tapping
on the door of her home. She opened the door on the side of her home, but did not
see anyone. Thinking that her son might be coming home for the night, she left the
side door cracked. She then checked the front door. Suddenly, she realized that
there was someone in her house. At trial, Bates identified the man in her home as
the defendant.
Bates screamed for help. Defendant, who was carrying a knife, told her that
he would kill her if she screamed again. Defendant told Bates to take off her
clothes, and they began struggling. During the struggle, defendant cut Bates’ hand
and the back of her neck.
At the same time, Bates’ neighbor, Linda Treadway, ran across the street to
check on Bates. She looked into the window and saw Bates and defendant. She
began knocking on the window and calling out to Bates.
Defendant asked Bates if she had a back door. He grabbed Bates by the
clothes and took her with him out of the back of the house. They went across her
back yard, and defendant forced Bates to climb over her fence. Once she had
climbed over the fence, Bates ran away from the defendant. Defendant was
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subsequently apprehended by a Henning police officer.
Defendant was indicted in Count One for attempted aggravated rape, Count
Two for aggravated burglary, Count Three for especially aggravated kidnapping and
Count Four for aggravated assault.1 The jury returned guilty verdicts for lesser
offenses on all counts; to wit: simple assault in Count One, aggravated criminal
trespass in Count Two, aggravated kidnapping in Count Three and simple assault
in Count Four. The trial judge sentenced defendant as a repeat violent offender to
life imprisonment without parole for the aggravated kidnapping conviction.
Defendant was sentenced to concurrent sentences of eleven (11) months and
twenty nine (29) days for the other offenses. From these convictions and
sentences, defendant brings this appeal.
ELECTION OF OFFENSES
In his first assignment of error, defendant contends that the trial court erred
in denying a motion to compel the state to elect which offenses it would proceed
upon. Relying on State v. Anthony, 817 S.W.2d 299 (Tenn. 1991), defendant
argues that the proof did not support the charges for both attempted aggravated
rape in Count One and especially aggravated kidnapping in Count Three. He
alleges that requiring the state to elect between the rape and kidnapping charges
at the conclusion of the state’s proof would have obviated the Anthony issue.
Therefore, he claims that Anthony requires an election by the state.
In State v. Anthony, our Supreme Court addressed the issue of whether dual
convictions of armed robbery and aggravated kidnapping arising out of the same
criminal episode could constitutionally stand as a matter of due process. The Court
held that when kidnapping is “essentially incidental” to another offense, due process
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
1
The aggravated assault count stemmed from an incident with the arresting officer.
Defendant was convicted of the lesser offense of simple assault. This conviction is not
contested by the defendant on appeal.
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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 linked felony can stand is fact specific, as there
is no prohibition against convictions for both offenses “simply because they arise out
of the same criminal episode.” Id. at 307.
However, nothing in our Supreme Court’s holding in Anthony requires that
the state elect between the kidnapping charge and the accompanying charge before
the jury deliberates. Anthony applies only when a defendant is convicted of both
kidnapping and a felony that would inherently involve a kidnapping. See State v.
Martin Thomas Terrell, C.C.A. No. 02C01-9701-CC-00001 (Tenn. Crim. App. filed
August 15, 1997, at Jackson).
In various contexts, due process requires that the state elect at the close of
its proof the particular offense for which it seeks a conviction. VanArsdall v. State,
919 S.W.2d 626, 633 (Tenn. Crim. App. 1995). This requirement is based on three
concerns: to enable the defendant to prepare his defense for a specific charge, to
protect the defendant from the dangers of double jeopardy, and to ensure that the
jury’s verdict is unanimous. State v. Shelton, 851 S.W.2d 134, 137 (Tenn. 1993).
The third rationale is considered to be the most significant, as it is based on the
fundamental right to a unanimous jury verdict before the imposition of a criminal
conviction. Id. None of these concerns is involved in the case sub judice. There
was no requirement for the state to make an election.
Although the defendant may demand that the state elect between factual
occurrences in an indictment, the state is not required to elect between separate
charges in the same indictment. State v. Henley, 774 S.W.2d 908, 916 (Tenn.
1989); see also Raybin, Criminal Practice and Procedure, § 26.82 (1985). The trial
court properly denied defendant’s motion. This issue is without merit.
SUFFICIENCY OF THE EVIDENCE
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Defendant maintains that the evidence is insufficient to support the conviction
for aggravated kidnapping. Pursuant to State v. Anthony, defendant asserts that
the kidnapping was merely incidental to the attempted aggravated rape. As a result,
he argues that due process requires that the aggravated kidnapping conviction be
dismissed.
A.
We begin our analysis with a determination of whether the evidence is
sufficient to support the aggravated kidnapping conviction. When an accused
challenges the sufficiency of the convicting evidence, our standard of review is
whether, after reviewing the evidence in a light most favorable to the prosecution,
any rational trier of fact could have found the essential elements of the crime
beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781,
2789, 61 L.Ed.2d 560 (1979). Questions concerning the credibility of the witnesses,
the weight and value to be given the evidence as well as all factual issues raised by
the evidence, are resolved by the trier of fact, not this court. State v. Tuttle, 914
S.W.2d 926, 932 (Tenn. Crim. App. 1995). Nor may this Court reweigh or
reevaluate the evidence. State v. Cabbage, 571 S.W.2d 832, 835 (Tenn. 1978).
On appeal, the state is entitled to the strongest legitimate view of the evidence and
all inferences therefrom. Id. Because a verdict of guilt removes the presumption
of innocence and replaces it with a presumption of guilt, the accused has the
burden in this Court of illustrating why the evidence is insufficient to support the
verdict returned by the trier of fact. State v. Tuggle, 639 S.W.2d 913, 914 (Tenn.
1982).
B.
A person commits the offense of aggravated kidnapping who knowingly
removes or confines another unlawfully so as to interfere substantially with the
other's liberty while in possession of a deadly weapon or threatens the use of a
deadly weapon. Tenn. Code Ann. §§ 39-13-302, 39-13-304(a)(5).
C.
Defendant, while carrying a knife and threatening to kill Bates, grabbed her
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and forced her out of the back door of her home. He pushed her across her back
yard and made her climb the fence. Only then was she able to escape. Defendant
substantially interfered with Bates’ liberty while carrying a knife. We find this
evidence to be sufficient to support the conviction for aggravated kidnapping.
D.
Furthermore, under the principles outlined in Anthony, we find that the
separate conviction of aggravated kidnapping should stand. The kidnapping charge
is not merely incidental to the assault on the victim. The initial assault was
interrupted when Bates’ neighbor began knocking on the window, at which point the
defendant took another course of action by forcing the victim out of her home. By
doing so, he “substantially increased the risk of harm over and above that
necessarily present” in the assault. State v. Anthony, 817 S.W.2d at 306 (quoting
State v. Rollins, 605 S.W.2d 828, 830 (Tenn. Crim. App. 1980)).
E.
Moreover, double jeopardy principles as delineated by our Supreme Court’s
holding in State v. Denton, 938 S.W.2d 373 (Tenn. 1996), are not violated by
defendant’s convictions for simple assault and aggravated kidnapping. In Denton,
the Court held that the determination of the double jeopardy issue rests on an
analysis of the following: (1) an analysis of the statutory offenses; (2) an analysis
of the evidence used to prove the offenses; (3) a consideration of whether there
were multiple victims or discrete acts; and (4) a comparison of the purposes of the
respective statutes. 938 S.W.2d at 381.
An analysis under Denton reveals that double jeopardy principles are not
offended by defendant’s convictions for simple assault and aggravated kidnapping.
A conviction of aggravated kidnapping requires proof that the accused substantially
interfered with another person’s liberty, while assault does not. Likewise, the
evidence used to prove assault was distinct from that used to prove aggravated
kidnapping. Furthermore, defendant committed discrete acts in (1) committing the
initial assault on the victim, and (2) forcing the victim out of her home at knife point.
Finally, the evil at which each offense is directed is different. Kidnapping punishes
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those who interfere with another's liberty, while assault punishes those who cause
bodily injury or fear of bodily injury. Tenn. Code Ann. §§ 39-13-101, 39-13-302.
The conviction for aggravated kidnapping is constitutionally permissible, as well as
supported by sufficient evidence. This issue is without merit.
F.
We must also note that defendant was not convicted of attempted
aggravated rape as was charged in Count One of the indictment. Defendant was
convicted of the lesser offense of simple assault. In essence, defendant argues
that the Class B felony of aggravated kidnapping is merely incidental to the Class
A misdemeanor of simple assault. In other words, defendant is contending the
felony of aggravated kidnapping merges into the misdemeanor of simple assault.
Even if only one conviction could stand, certainly it would be the aggravated
kidnapping and not the simple assault.
SENTENCING
Although not raised as an issue for our review, defendant makes the bare
allegation that his sentence of life imprisonment is unjust. In its entirety,
defendant’s argument is as follows:
In addition, it appears to the appellant that it is unjust to require
him to serve a sentence of Life without Parole on the Aggravated
Kidnapping conviction in light of the jury’s overall determination of the
facts of this case. Had the State been required to elect, it is quite
possible that the State would have elected to pursue the Attempted
Aggravated Rape and dismissed the Kidnapping charge. If that had
occurred, [defendant] would now be serving an 11 month 29 day
sentence instead of Life without Parole.
We do not find this conclusory statement to be sufficient to raise a
sentencing issue. Tenn. R. App. P. 27(a)(7); see also Cone v. State, 927 S.W.2d
579, 581 (Tenn. Crim. App. 1995). Nevertheless, because defendant’s aggravated
kidnapping conviction is affirmed, we find that the trial court properly sentenced
defendant as a repeat violent offender to life without parole pursuant to Tenn. Code
Ann. § 40-35-120(g). Defendant has a previous conviction for first degree murder.
See Tenn. Code Ann. § 40-35-120(a), (d). This issue is without merit.
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CONCLUSION
The trial court did not err in denying defendant’s motion to compel the state
to elect offenses. Furthermore, defendant’s aggravated kidnapping conviction is
supported by sufficient evidence. As such, defendant’s conviction and sentence of
life imprisonment without parole is proper. Accordingly, the judgment of the trial
court is affirmed.
JOE G. RILEY, JUDGE
CONCUR:
JOE B. JONES, PRESIDING JUDGE
DAVID H. WELLES, JUDGE
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