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Court Affirms Denial of Mitigation in Sex Abuse Case

In criminal sentencing, mitigation factors can generally be argued and considered in offsetting enhancement factors and arguing for a lower sentence within a statutory range of punishment. Trial courts have discretion in considering what mitigating factors to apply, and may even consider factors not specifically listed by statute.

In the recent case of State v. Pantaleon, M2012-00575-CCA-R3-CD (Tenn.Criim.App. 4-25-2013), the Defendant at sentencing for convictions of rape of a child and aggravated sexual battery, asked the trial court to consider the statutory mitigation factor that the Defendant's conduct neither caused nor threatened serious bodily injury. The trial court declined to consider this factor in that case. The Tennessee Court of Criminal Appeals agreed with the trial court ruling.

Appellate Court Declines Judicial Notice of State Fair Date

Judicial notice allows a court to accept the truth of a fact without that fact having to be specifically proven by evidence presented in court. This usually pertains to facts so well known that they cannot reasonably be doubted. An often used example is that judicial notice may be taken of what day of the week corresponds to a particular given date. The court may consult a calendar. But the calendar need not be introduced into the evidentiary record as proof. Existing laws and regulations are other subjects of which courts take judicial notice.

In the recent case of State v. Pantaleon, M2012-00575-CCA-R3-CD (Tenn.Criim.App. 4-25-2013), the Defendant on direct appeal asked the Court of Criminal Appeals to take judicial notice of the fact that the state fair occurred in late summer in 2003. The Court declined to do so.

Evidence Sufficient to Affirm Conviction for Rape of a Child

In a criminal trial with conflicting evidence, it is the role of the jury to resolve the evidentiary conflicts and arrive at a conclusion as to guilt or acquittal. On appeal, appellate courts do not consider whether they agree or disagree with the jury's resolution of conflicting facts and evidence. Appellate courts review to determine whether there was evidence from which the jury could reasonably have reached its conclusions of guilt (jury acquittals are not appealable in the United States). In the recent case of State v. Pantaleon, M2012-00575-CCA-R3-CD (Tenn.Criim.App. 4-25-2013), the Tennessee Court of Criminal Appeals concluded the evidence was sufficient to support the Defendant's convictions for rape of a child and aggravated sexual battery.

Multiple Offenses Against a Minor Lead to a Sentence of 174 years

When a criminal defendant is convicted of multiple offenses, the trial court must determine whether each of those offenses constitute separate individual crimes. When they do, the trial court, at sentencing, must determine how to align the sentences for those individual convictions. Some circumstances require that sentences be served consecutively to each other. When not required, many circumstances may still exist under which a trial court has the discretion to impose sentences either consecutively or concurrently. In the recent case of State v. Hogg, M2012-00303-CCA-R3-CD (Tenn.Crim.App. 4-16-2013), the Tennessee Court of Criminal Appeals upheld a trial court's determination of numerous separate individual offenses and consecutive sentences leading to a total effective sentence of 174 years (132 of them to be served at 100%), arising out of a single sex encounter with a minor.

Sexual Exploitation of a Minor Conviction Affirmed

In Tennessee, the crime of sexual exploitation of a minor is committed by the knowing possession of child pornography. Generally the crime is a class D felony, which, for a standard offender, carries a range of punishment of two to four years. But if there are more than fifty images, it is a class C felony. And if there are more than one hundred images (or combination of images and materials), it is a class B felony, with a range of punishment for a standard offender of eight to twelve years. Distribution or production of child pornography are more serious offenses. In the recent case of State v. Sprunger, E2011-02579-CCA-R3-CD (Tenn.Crim.App. 4-5-2013), the Tennessee Court of Criminal Appeals affirmed the conviction and sentence of a defendant for the crime of sexual exploitation of a minor.

Alternative Sentencing Denied in Vehicular Assault Case

Alternative sentencing, which involves suspension of a jail or prison sentence and some form of community supervision as an alternative to incarceration, is available in Tennessee for most criminal sentences of ten years or less. When not imposed as part of a plea agreement approved by the trial court, the trial court must makes findings and determine whether to impose an alternative sentence or to impose a sentence of confinement. There are statutory and case law guidelines and criteria which trial courts consider in determining whether to impose an alternative sentence or confinement. For criminal convictions which are eligible for alternative sentencing, the sentencing court has the discretion to decide how the sentence is served. These decisions are subject to appeal, in which case the appellate court reviews to determine whether the lower court abused its discretion in imposing the challenged sentence. In the recent case of State v. Crowder, M2012-02396-CCA-R3-CD (Tenn.Crim.App. 4-3-2013), the Tennessee Court of Criminal Appeals affirmed the trial court decision to deny alternative sentencing and impose confinement for a defendant convicted of vehicular assault.

120 Days in Jail For First Offense DUI Upheld on Appeal

Driving Under the Influence (DUI) is a misdemeanor in Tennessee when it is the person's first conviction of that crime. However, that doesn't mean it isn't serious. It can still result in significant jail time. In the recent case of State v. Christopher, E2012-01090-CCA-R3-CD (Tenn.Crim.App. 3-14-2013), the Tennessee Court of Criminal Appeals upheld the imposition of one-hundred and twenty days of jail (followed by the balance of the eleven month and twenty-nine day sentence on probation) for a defendant's misdemeanor first offense conviction.

Coram Nobis Claim Based on Judicial Misconduct Denied

A petition for a writ of error coram nobis is a post-trial petition seeking relief from a criminal conviction based upon newly discovered evidence relating to matters litigated at trial. It is an extraordinary procedural remedy available only where there is newly discovered evidence which was not available in prior proceedings, and which may have resulted in a different outcome if it had been previously available. It is not available to review previously determined issues or previously known issues. It is not available to simply raise different legal arguments about previously known evidence. There must be actually newly discovered evidence. It must relate to matters litigated at trial. And it must have the potential to have resulted in a more favorable outcome, if it had been available previously. In the recent case of Irick v. State, E2012-01326-CCA-R3-PD (Tenn.Crim.App. 3-18-2013), the Tennessee Court of Criminal Appeals affirmed the trial court's denial of coram nobis relief when a petitioner sought relief based upon discovery of alleged judicial misconduct.

Election of Offenses Properly Made

In a criminal trial, where evidence is presented of multiple separate acts, any of which could satisfy the elements of a particular charge, the State is required to clarify for the jury which particular acts the State is relying upon to prove the necessary elements of a charge. This is called election of offenses. Its purpose is to help ensure a unanimous verdict on specific criminal conduct. Otherwise, there is potential for jurors to agree on guilt without agreeing on what facts establish the guilt. The election of offenses can be made simply within the prosecutor's closing argument, explaining which facts the State is relying upon for a particular charge. In the recent case of State v. Kromah, M2011-01813-CCA-R3-CD (Tenn.Crim.App. 3-1-2013), the Court of Criminal Appeals determined from the appellate record that an election had properly been made.

Evidence Sufficient to Support Sexual Battery Conviction

Sufficiency of the evidence of a criminal conviction can be and often is reviewed on direct appeal of that conviction. However, the appellate court does not reevaluate what facts should have been believed or rejected by a jury. It is the function of the jury to make factual determinations from the evidence presented. An appellate court will consider the facts in a light most favorable to the jury verdict, and only review whether there were facts presented upon which the verdict could be based. In the recent Tennessee case of State v. Kromah, M2011-01813-CCA-R3-CD (Tenn.Crim.App. 3-1-2013), the Court of Criminal Appeals reviewed the facts presented at trial to determine whether the evidence was sufficient for the Defendant's conviction of sexual battery by an authority figure. The Court ultimately concluded that it was.

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