01/20/2017
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT KNOXVILLE
Assigned on Briefs December 20, 2016
STATE OF TENNESSEE v. KEVIN MONTRELL THOMPSON
Appeal from the Criminal Court for Hamilton County
No. 205489, 205561Barry A. Steelman, Judge
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No. E2016-01565-CCA-R3-CD
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The Defendant, Kevin Montrell Thompson, appeals the trial court’s denial of his motion
for correction of an illegal sentence pursuant to Tennessee Rule of Criminal Procedure
36.1. The Defendant’s appeal is untimely, and we conclude that the interest of justice
does not support the waiver of the untimely notice of appeal. Accordingly, we dismiss
the appeal.
Tenn. R. App. P. 3 Appeal as of Right; Appeal Dismissed
JOHN EVERETT WILLIAMS, J., delivered the opinion of the court, in which THOMAS T.
WOODALL, P.J., and JAMES CURWOOD WITT, JR., J., joined.
Kevin Montrell Thompson, Ashland, Kentucky, pro se.
Herbert H. Slatery III, Attorney General and Reporter; Jeffrey D. Zentner, Assistant
Attorney General; and Neal Pinkston, District Attorney General, for the appellee, State of
Tennessee.
OPINION
FACTUAL AND PROCEDURAL HISTORY
The relevant history of the Defendant’s case was summarized by this court as
follows:
In March, 1995, Defendant was indicted by the Hamilton County
Grand Jury in case number 205488 and 205489 for the sale and delivery of
cocaine on December 29, 1994, and in case number 205561 for the sale and
delivery of marijuana on December 30, 1994. We note that, for some
unknown reason, there are two cases numbers (205488 and 205489) on a
single two-count indictment. We will refer to the charges in that indictment
as case number 205489, as reflected in the judgment. On January 17, 1996,
Defendant signed a petition to enter guilty pleas to: selling cocaine in an
amount less than 0.5 grams in case number 205489, in exchange for an
agreed upon sentence of four years to be served consecutive to a prior
sentence (in case number 196078); and selling marijuana in case number
205561, in exchange for an agreed upon sentence of “1 year Range I
concurrent.” Judgments reflect that Defendant pleaded guilty: in case
number 205489 to the Class C felony offense of sale of cocaine in an
amount less than 0.5 grams and received a sentence of four years to be
served consecutive to a prior sentence (in case number 196078); and in case
number 205561, Defendant pleaded guilty to the Class E felony offense of
selling marijuana and received a sentence of one year. In case number
205561, the judgment is silent as to whether Defendant’s sentence should
run concurrent with or consecutive to his sentence in case number 205489.
Likewise, the judgment in case number 205489 is silent as to whether the
sentence is to be served consecutive to, or concurrent with the sentence in
case number 205561.
In July, 1998, Defendant was indicted by the Hamilton County
Grand Jury in case number 222104, for possession of marijuana on March
18, 1998, with intent to sell; in case number 222105, for possession of 0.5
grams or more of cocaine on March 18, 1998, with intent to sell; and in
case number 222353, for possession of 0.5 grams or more of cocaine on
January 19, 1998, with intent to sell. In February, 2000, Defendant was
indicted in case number 231805 for possession of 0.5 grams or more of
cocaine on October 26, 1999, with intent to sell. On June 13, 2000,
Defendant signed a petition to enter guilty pleas to: possession of marijuana
with intent to sell in case number 231805, in exchange for an agreed upon
sentence of two years; possession of cocaine with intent to sell in case
number 222105, in exchange for an agreed upon sentence of eight years;
possession of cocaine with intent to sell in case number 222353, in
exchange for an agreed upon sentence of eight years; and possession of
cocaine with intent to sell in case number 231805, in exchange of an agreed
upon sentence of eight years. The plea agreement states that “[a]ll sentences
are concurrent” and were to be served on intensive probation.
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Judgments reflect that Defendant pleaded guilty in case number
222104 to the Class E felony offense of possession of marijuana with intent
to sell, and he received a sentence of two years to be served on probation;
in case number 222105, Defendant pleaded guilty to the Class B felony
offense of possession of cocaine with intent to sell, and he received a
sentence of eight years to be served on probation; in case number 222353,
Defendant pleaded guilty to the Class B felony offense of possession of
cocaine with intent to sell, and he received a sentence of eight years to be
served on probation; and in case number 231805, Defendant pleaded guilty
to the Class B felony offense of possession of cocaine with intent to sell,
and he received a sentence of eight years to be served on probation. All four
judgments are silent as to whether Defendant’s sentences would run
concurrent with or consecutive to each other. An amended judgment was
subsequently entered in case number 222104. The only difference between
the amended judgment and original judgment that we perceive is that the
amended judgment requires Defendant to submit a DNA sample, and there
is a slight difference in the amount of fines and the dates of Defendant’s
pretrial jail credits.
On May 22, 2014, Defendant filed a motion pursuant to Tennessee
Rule of Criminal Procedure 36.1, arguing that his sentences were illegal
because the trial court ordered them to be served concurrently rather than
consecutively in direct contravention of Tennessee Rule of Criminal
Procedure 32(c)(3) and Tennessee Code Annotated section 40-30-111(b).
On June 5, 2014, the trial court summarily denied Defendant’s motion
because Defendant’s “sentences have expired . . . , even if one or more of
the sentences were illegal under T.C.A. § 40[-]30[-]11[1](b) or Tenn. R.
Crim. P. 32(c)(3)(C), the Court could not find that one or more of them are
illegal, as Rule 36.1 requires.”
State v. Kevin M. Thompson a.k.a. Kevin M. Albert, No. E2014-01358-CCA-R3-CD,
2015 WL 1548852, at *1 (Tenn. Crim. App. Apr. 1, 2015). On appeal, this court
reversed the trial court’s summary dismissal and remanded the case for further
proceedings, holding that Rule 36.1 did “not exempt its applicability to ‘expired’
sentences and that the Defendant’s sentences would not be expired if they ran
consecutively. Id. at *4. We note that at the time of this decision, the Tennessee
Supreme Court had not yet decided State v. Brown, 479 S.W.3d 200 (Tenn. 2015) and
State v. Wooden, 478 S.W.3d 585 (Tenn. 2015).
On December 29, 2015, the trial court entered an order denying the Defendant’s
Rule 36.1 motion to correct an illegal sentence without a hearing. The trial court
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reasoned that in light of the then recent decisions of the Tennessee Supreme Court,
Brown, 479 S.W.3d at 210, and Wooden, 478 S.W.3d at 588, the Defendant’s Rule 36.1
motion should be dismissed because his sentences had expired. On January 25, 2016, the
Defendant filed a motion for reconsideration of the trial court’s denial, which the trial
court denied on February 1, 2016. On April 21, 2016, the Defendant filed a motion to the
trial court to reenter its December 29, 2015 order, claiming that he “had no notice that
[the] court had entered a[n] order of judgment.” The trial court denied the Defendant’s
motion on May 9, 2016, reasoning that the Defendant’s motion to reconsider filed on
January 25, 2016, “belies his present allegation that he did not learn of the disposition of
his motion to correct illegally concurrent sentences until February 2016.…” On June 8,
2016, the Defendant filed a notice of appeal of the trial court’s denial of his Rule 36.1
motion.
ANALYSIS
The Defendant argues that the trial court erred by dismissing his Rule 36.1 motion
because his “illegal sentences were never served” and, therefore, never expired. He also
argues for the first time on appeal that the trial judge should have recused himself from
deciding the Defendant’s Rule 36.1 motion. See Tenn. Sup. Ct. R. 10B § 1.01 (“Any
party seeking disqualification, recusal, or a determination of constitutional or statutory
incompetence of a judge of a court of record, or a judge acting as a court of record, shall
do so by a timely filed written motion.”).
The State argues that the Defendant’s notice to appeal was untimely. Pursuant
to Rule 4, Tennessee Rules of Appellate Procedure, a notice of appeal shall be filed
within thirty days after entry of the judgment from which an appeal is sought. Tenn. R.
App. P. 4(a). In criminal proceedings, however, the notice is not jurisdictional. Id.
Accordingly, this court may review untimely appeals and determine whether the notice
requirement should be waived. Id. “Waiver is not automatic and should only occur when
‘the interest of justice’ mandates waiver.” State v. Rockwell, 280 S.W.3d 212, 214 (Tenn.
Crim. App. 2007). “To hold otherwise, by summarily granting waiver whenever
confronted with untimely notices, renders the thirty-day requirement a legal fiction and
circumvents the Rule.” Michelle Pierre Hill v. State, No. 01C01-9506-CC-00175, 1996
WL 63950, at *1 (Tenn. Crim. App. Feb. 13, 1996). In determining whether waiver is
appropriate this court shall consider the nature of the issues for review, the reasons for the
delay in seeking relief, and other relevant factors presented in each case.” Id. It is the
burden of the defendant to establish that a waiver of the notice of appeal is appropriate.
Tenn. R. App. P. 4(a).
The Defendant filed his notice of appeal over four months after the deadline. He
did not respond to the State’s argument regarding his untimely notice. Although the
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Defendant contends that he did not receive notice of the filing of the trial court’s order,
his argument is outside the realm of possibility because he filed a motion to reconsider
the order of which he claims to never have received notice, and he did so prior to the
closing of the thirty-day period for filing a notice of appeal. Further, the Defendant’s
motion to reconsider had no effect on the deadline for a notice of appeal because a
motion to reconsider does not toll the thirty-day requirement. Rockwell, 280 S.W.3d at
214. “Although [the Defendant’s] filing was pro se, Rule 4 does not relieve pro
se [defendants] from the [thirty-day] notice requirement.” Michelle Pierre Hill, 1996 WL
63950, at *1. Thus, the Defendant’s pro se status is but one factor in deciding whether
the interest of justice mandates waiver of the thirty-day notice requirement. Id.
Our review of the issues raised on appeal in consideration with the record as a
whole fails to persuade this court that the interest of justice requires this court to excuse
the untimely filing of the notice of appeal document. A review of the issues presented on
appeal leads us to conclude that the Defendant would not, in any event, be entitled to
relief. We hold that the interests of justice do not support the waiver of the untimely
filing of the notice of appeal.
CONCLUSION
Accordingly, the appeal is dismissed.
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JOHN EVERETT WILLIAMS, JUDGE
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