Fletcher v. State

             IN THE SUPREME COURT OF TENNESSEE
                         AT JACKSON
                      (HEARD AT KNOXVILLE)     FILED
                                                August 25, 1997

                                              Cecil Crowson, Jr.
                                               Appellate C ourt Clerk

                                    FOR PUBLICATION

LAMAR FLETCHER,                     )     Filed: August 25, 1997
                                    )
      Appellant,                    )     Hon. L.T. Lafferty
                                    )     Judge
Vs.                                 )
                                    )     SHELBY COUNTY
STATE OF TENNESSEE,                 )
                                    )     Supreme Court
      Appellee.                     )     No. 02-S01-9606-CR-00056
                                    )




FOR LAMAR FLETCHER/APPELLANT        FOR STATE/APPELLEE:
J. Russell Heldman                  John Knox Walkup
320 Main Street                     Attorney General & Reporter
Franklin, Tennessee
                                    Michael E. Moore
                                    Solicitor General

                                    Kathy Morante
                                    Deputy Attorney General
                                    450 James Robertson Pkwy.
                                    Nashville, Tennessee




                        OPINION




COURT OF CRIMINAL APPEALS
AFFIRMED.                                        DROWOTA, J.
         The appellant, Lamar Fletcher, filed a motion to reopen his first petition for

post-conviction relief. The trial court denied the motion to reopen and the Court of

Criminal Appeals affirmed the denial, finding that the trial court did not abuse its

discretion. Fletcher, pro se,1 filed an application for permission to appeal in this

Court challenging the decision of the intermediate court. The State responded,

asserting that Fletcher has no right under the Post-Conviction Procedure Act to

seek review in this Court of the trial court and Court of Criminal Appeals’ denial of

his motion to reopen. We granted Fletcher permission to appeal to determine

whether this Court has jurisdiction to review the denial of a motion to reopen.



         For the reasons that follow, we conclude that this Court has jurisdiction to

consider an appeal from the denial of a motion to reopen and will reverse the

denial and remand the case for further proceedings if it appears that the trial court

abused its discretion by denying the motion. As to the merits of this case, we

conclude that the trial court did not abuse its discretion by denying Fletcher’s

motion to reopen. Accordingly, the judgment of the Court of Criminal Appeals

upholding the trial court’s decision is affirmed.



                                             BACKGROUND

         On December 15, 1975, the appellant pled guilty to five counts of grand

larceny, one count of murder, and one count of assault with intent to commit

murder. On July 24, 1985, Fletcher was found guilty by a jury of two counts of

robbery with a deadly weapon and, in addition, the jury found Fletcher to be an

         1
         On A ugu st 12 , 199 6, this Cou rt app ointe d J. R uss ell He ldm an to repre sen t Mr. F letch er in
this appeal. The Court appreciates Mr. Heldman’s willingness to accept this appointment and the
excellent representation he has provided Mr. Fletcher.

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habitual criminal. The Court of Criminal Appeals affirmed the convictions, but

remanded for a new sentencing hearing due to improper jury instructions.

Fletcher was retried and again found to be an habitual criminal on April 6, 1987,

and the trial court imposed two life sentences. The Court of Criminal Appeals

affirmed on May 11, 1988, and this Court denied Fletcher’s application for

permission to appeal on August 29, 1988.



       Fletcher filed his first petition for post-conviction relief on September 27,

1989. In the petition, Fletcher alleged that the 1975 guilty pleas utilized by the

State to elevate him to the status of an habitual criminal were involuntary and

violated the federal constitution. After a three day hearing, the trial judge

dismissed the petition on March 11, 1994, finding Fletcher’s challenge to the 1975

guilty pleas barred by the statute of limitations. The Court of Criminal Appeals

affirmed on July 19, 1995, and this Court denied Fletcher’s application for

permission to appeal on November 7, 1995.



       On January 11, 1996, Fletcher filed this action seeking to reopen his first

petition for post-conviction relief. Relying upon Sands v. State, 903 S.W.2d 297

(Tenn. 1995), Fletcher claimed that his due process rights would be violated by

applying the statute of limitations as a bar to his claim that the 1975 guilty pleas

were involuntary. The trial court denied Fletcher’s motion to reopen finding that

the ground for relief had been previously determined. The trial court also

observed that Sands did not announce a new rule which would provide Fletcher

an avenue of relief. Fletcher, pursuant to Tenn. Code Ann. § 40-30-217(c) (1996

Supp.), filed an application seeking permission to appeal in the Court of Criminal

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Appeals. Finding that the trial court did not abuse its discretion in denying

Fletcher’s motion, the Court of Criminal Appeals affirmed the denial. Thereafter,

we granted permission to appeal to determine whether this Court has jurisdiction

to consider an appeal from the denial of a motion to reopen. For the reasons that

follow, we affirm the Court of Criminal Appeals’ decision.



                                   JURISDICTION

       In resolving this question, we begin with a summary of the Post-Conviction

Procedure Act which was revised by the General Assembly in 1995. Included

among the comprehensive revisions was the provision that only one petition for

post-conviction relief is to be filed. Tenn. Code Ann. § 40-30-202 (c) (1996

Supp.). Recognizing, however, that some claims for relief may arise only after

disposition of the first petition for post-conviction relief, the General Assembly also

adopted a procedure which allows a prisoner to seek relief in certain limited

circumstances by filing a motion to reopen the initial petition. Tenn. Code Ann.

§ 40-30-217 (1996 Supp.). The motion must set forth the factual basis for the

claim, and it must be accompanied by an affidavit which contains factual

information that would be admissible through the testimony of the affiant if offered

at an evidentiary hearing. Tenn. Code Ann. § 40-30-217 (b) (1996 Supp.). The

motion is to be denied by the trial court without a hearing unless the factual

allegations, taken as true, meet one of the following statutory requirements:

       (1) The claim in the motion is based upon a final ruling of an
       appellate court establishing a constitutional right that was not
       recognized as existing at the time of trial, if retrospective application
       of that right is required. Such motion must be filed within one (1)
       year of the ruling of the highest state appellate court or the United
       States Supreme Court establishing a constitutional right that was not
       recognized as existing at the time of trial; or

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      (2) The claim in the motion is based upon new scientific evidence
      establishing that such petitioner is actually innocent of the offense or
      offenses for which the petitioner was convicted; or
      (3) The claim asserted in the motion seeks relief from a sentence
      that was enhanced because of a previous conviction and such
      conviction in the case in which the claim is asserted was not a guilty
      plea with an agreed sentence, and the previous conviction has
      subsequently been held to be invalid, in which case the motion must
      be filed within one (1) year of the finality of the ruling holding the
      previous conviction to be invalid; and
      (4) It appears that the facts underlying the claim, if true, would
      establish by clear and convincing evidence that the petitioner is
      entitled to have the conviction set aside or the sentence reduced.


Tenn. Code Ann. § 40-30-217 (a) (1996 Supp.). If a motion to reopen is denied,



      the petitioner shall have ten (10) days to file an application in the
      Court of Criminal Appeals seeking permission to appeal. The
      application shall be accompanied by copies of all the documents
      filed by both parties in the trial court and the order denying the
      motion. The state shall have ten (10) days to respond. The court of
      criminal appeals shall not grant the application unless it appears that
      the trial court abused its discretion in denying the motion. If it
      determines that the trial court did so abuse its discretion, the Court
      of Criminal Appeals shall remand the matter to the trial court for
      further proceedings.


Tenn. Code Ann. § 40-30-217(c) (1996 Supp.).



       In this appeal, the State contends that subsection (c), quoted above,

delineates the specific and exclusive procedure for seeking review of a trial court’s

decision denying a motion to reopen. Since the statute does not mention this

Court, the State contends that the General Assembly intentionally, by a lack of

expression, divested this Court of jurisdiction to consider an appeal from the

denial of a motion to reopen. The State argues that the 1995 revisions of the Post-

Conviction Procedure statute were designed to expedite post-conviction


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proceedings and to bring finality to criminal convictions. To support its argument,

the State points to the shortened time period, ten days, within which a petitioner

has to seek an appeal to the intermediate appellate court, the discretionary nature

of the appeal, and the deferential standard of review which must be applied by the

Court of Criminal Appeals. To conclude that the denial of a motion to reopen is

reviewable by this Court would, according to the State, frustrate the goal of speed

and finality.



       In response, Fletcher contends that the denial of a motion to reopen is

reviewable by this Court under the strictures of Rule 11, Tenn. R. App. P.

Assuming that the statute is intended to divest this Court of jurisdiction to consider

an appeal from the denial of a motion to reopen, Fletcher alternatively argues that

the statute violates his right to equal protection and should be declared

unconstitutional.



       The supreme judicial power of this State is “vested in one Supreme Court

and in such Circuit, Chancery and other inferior Courts as the Legislature shall

from time to time, ordain and establish; in the Judges thereof, and in Justices of

the Peace.” Tenn. Const. Art. VI, § 1. Therefore, the Tennessee Supreme Court


       is a direct creature of the Constitution and constitutes the supreme
       judicial tribunal of the state and is a court of last resort. All other
       courts are constitutionally inferior tribunals subject to the actions of
       the Supreme Court. Its adjudications are final and conclusive upon
       all questions determined by it, subject only to review, in appropriate
       cases, by the Supreme Court of the United States.


Barger v. Brock, 535 S.W.2d 337, 340 (Tenn. 1976). In this case, the State urges


                                          -6-
us to conclude, based on mere silence, that the General Assembly intended to

divest this Court, a constitutional court of last resort, of jurisdiction to consider

appeals from decisions denying motions to reopen post-conviction petitions. We

decline to make that assumption.2



         It is well-established that the fundamental role of this Court in construing

statutes is to ascertain and give effect to legislative intent. State v. Sliger, 846

S.W.2d 262, 263 (Tenn. 1993). The Legislature is presumed to know the state of

the law at the time it passes legislation. Wilson v. Johnson County, 879 S.W.2d

807, 810 (Tenn. 1994). Courts must presume that the Legislature did not intend

an absurdity and adopt, if possible, a reasonable construction which provides for a

harmonious operation of the laws. Cronin v. Howe, 906 S.W.2d 910, 912 (Tenn.

1996); Epstein v. State, 211 Tenn. 633, 366 S.W.2d 914 (1963).



         To conclude that the Legislature, by its silence, intended to divest this Court

of jurisdiction to review decisions denying motions to reopen is not reasonable.

Had the General Assembly intended to enact a statute aimed at divesting this

Court of jurisdiction to consider appeals from decisions denying motions to

reopen, it could have drafted a provision explicitly stating that purpose and intent.3

We will not presume from silence that such a purpose was intended. Compare


         2
         Given o ur conc lusion that th is Court h as jurisdic tion to review the denia l of a mo tion to
reopen , Fletcher ’s alternative a rgum ent bas ed on eq ual protec tion is mo ot.

          3
            Because we conclude that the General Assembly did not intend to divest this Court of
jurisdiction to review de cisions d enying m otions to re open, w e need not cons ider whe ther a statu te
aim ed at dives ting th is Co urt of jurisd iction over a cer tain c lass or type of ca ses wou ld be v alid
under th e Ten nesse e Con stitution. Cf. State v. Sliger, 846 S.W.2d 262, 263 (Tenn. 1993) (When
con struin g sta tutes , it is ou r duty to adop t a co nstru ction whic h will su stain a sta tute a nd av oid
constitutional conflict if any reasonable construction exists that satisfies the requirements of the
Constitution).

                                                      -7-
Cronin, 906 S.W.2d at 912 (repeals by implication are not favored).



       Rather than speculating about the significance of provisions which are not

included in the statute, a more effective method of understanding the intended

purpose of the statute is to consider the words actually used. The statute

delineates the procedure for seeking an appeal from the trial court to the

intermediate appellate court. Under the statute, an appeal from the denial of a

motion to reopen is a discretionary appeal, not an appeal as of right. Assuming,

as we must, that the General Assembly was aware of the state of the law at the

time it passed this statute, we conclude that the purpose of its enactment was to

simplify and expedite the appeal from the trial court to the Court of Criminal

Appeals by removing that appeal from the strictures and requirements of the

Tennessee Rules of Appellate Procedure.



       Currently, as in 1995 when the post-conviction statute was revised, appeals

to this Court are by and large discretionary under Rule 11, Tenn. R. App. P. A

party seeking to appeal generally has sixty days from entry of the judgment of the

intermediate court to file an application, and a party opposing the appeal has

fifteen days after service of the application to file a response. Moreover, obtaining

permission to appeal pursuant to Rule 11 is not, by any means, automatic.

Instead, this Court must be convinced that an important consideration justifies

granting review. Some of the considerations weighed by this Court in determining

whether to grant or deny an application are listed in Rule 11 and include “the need

to secure uniformity of decision, (2) the need to secure settlement of important

questions of law, (3) the need to secure settlement of questions of public interest,

                                         -8-
and (4) the need for the exercise of the Supreme Court’s supervisory authority.”

Rule 11(a), Tenn. R. App. P. Certainly, the General Assembly was aware of the

short time allowances, simple procedure, and high standard for gaining review

delineated by Rule 11 when it revised the post-conviction statutes. The General

Assembly’s goal of promoting expediency and simplicity is well-served by the

existing procedural rule governing discretionary appeals to this Court.



        Therefore, we conclude that this Court has jurisdiction to review

applications for permission to appeal which seek review of a denial of a motion to

reopen.4 We will grant the application, reverse the trial court’s decision denying

the motion to reopen, and remand for further proceedings only if it appears that

the trial court abused its discretion by denying the motion.




                                         CONCLUSION

        Having concluded that this Court has jurisdiction to consider such appeals,

we must determine whether the trial court abused its discretion by denying

Fletcher’s motion to reopen. After carefully reviewing the materials filed in the trial

court and the briefs and argument of counsel on appeal, we conclude that the trial

court did not abuse its discretion by denying Fletcher’s motion to reopen. The



        4
          By denying applications for permission to appeal which sought review of decisions denying
motions to reopen, we have implicitly been exercising jurisdiction over these types of appeals for
som e time. See, e.g., Ulysses Richard son v. Sta te, No. 02C 01-960 8-CR -00255 (Tenn . Crim. A pp.,
at Jack son, Se ptem ber 6, 19 96), perm. app. denied 12-9-96 ; W illiam D. An derson v. State , No.
03C0 1-9606 -CC-0 0224 (T enn. Cr im. Ap p., at Knox ville, Septem ber 25, 1 996), perm. app. denied,
12-2-96 ; Rand all W ade Pro ctor v. State , No. 01C01-9606-CC-00273 (Tenn. Crim. App., at
Nash ville, July 30, 1996 ), perm. app. denied 12-2-96.



                                                 -9-
allegations, taken as true, do not establish a valid statutory basis for granting the

motion to reopen. See Tenn. Code Ann. § 40-30-217 (1996 Supp.). Contrary to

Fletcher’s assertion, Sands, supra, did not establish a new constitutional rule, but

merely applied the ruling of Burford v. State, 845 S.W.2d 204 (Tenn. 1992), to the

facts in that case. Accordingly, the decision of the Court of Criminal Appeals

upholding the trial court’s denial of Fletcher’s motion to reopen is affirmed.




                                   _____________________________________
                                   Frank F. Drowota, III
                                   Justice


Concur:
Anderson, C.J.,
Reid, Birch, Holder, JJ.




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