JOSEPH M. TIPTON, P.J., delivered the opinion of the Court, in which THOMAS T. WOODALL and NORMA McGEE OGLE, JJ., joined.
The Petitioner, Erskine Leroy Johnson, appeals the Shelby County Criminal Court's dismissal of his petition for error coram nobis relief from his 1985 conviction for felony murder. He contends that newly discovered evidence entitles him to a new trial. He also contends that the trial court improperly weighed the newly discovered evidence and failed to assess that evidence in the context of the evidentiary record as a whole in determining whether the result of the trial may have been different. We reverse the judgment of the trial court, vacate the Petitioner's felony murder conviction, and remand the case for a new trial.
The record reflects that on December 7, 1985, the Petitioner was convicted of felony murder and sentenced to death. The facts of this case were stated by our supreme court on direct appeal:
State v. Johnson, 762 S.W.2d 110, 115-16 (Tenn.1988). The court affirmed the Petitioner's conviction and death sentence. Id. at 120.
The Petitioner filed a petition for post-conviction relief claiming that the State withheld exculpatory evidence at the trial that "would have shown that another `group' committed these offenses; ... strengthened his alibi defense; and it could have been used to impeach Beverly Batts, who testified for the State that Defendant had confessed to the murder." Erskine Leroy Johnson v. State, No. 02C01-9707-CR-00292, Shelby County, slip op. at 5, 1999 WL 608861 (Tenn.Crim. App. Aug. 12, 1999). This court agreed with the Petitioner that the State withheld exculpatory evidence, including evidence that (1) Johnnie L. Wilborn, a customer in the grocery store during the robbery, was shown twenty-four photographs, including a photograph of the Petitioner, and picked out a photograph of Michael Brown as looking like the gunman; (2) Harold Quarles, who testified at the trial, was shown a photograph lineup by the police that included a photograph of the Petitioner, but Mr. Quarles identified Michael Brown and Charles Keller as looking like the two individuals he saw changing the license plate on the getaway vehicle before the shooting occurred; (3) Miles McKinney identified the getaway car as being used by Darvi Cunningham, a prostitute working for Eric Brown, Michael Brown's brother, months before the shooting; (4) Eric Brown, Michael Brown, and Charles Keller were involved in a car theft ring which stole rental cars from the St. Louis Airport; (5) a police report showing that the Petitioner's fingerprints did not match any of the fingerprints removed from the vehicle; and (6) a police report listing the places in the getaway car from which the prints were lifted, on which the location from where the Petitioner's palm print was alleged to have been taken was not listed. Id. at 6-11.
Despite finding this undisclosed evidence to be exculpatory, this court held
Id. at 9-10. This court affirmed the conviction, but remanded the case for a new capital sentencing hearing after determining that the failure of the State to disclose an exculpatory police report, which indicated that the Petitioner did not fire a bullet that grazed a bystander and that the victim had a gun, resulted in the jury's arguable misapplication of the "great risk of death" aggravating circumstance. Id. at 18, 41. The ruling was affirmed by our supreme court. See Johnson v. State, 38 S.W.3d 52, 63 (Tenn.2001). On remand, the State did not seek the death penalty, and the trial court sentenced the Petitioner to life imprisonment.
On April 22, 2005, the Petitioner filed a petition for writ of error coram nobis, claiming that he was entitled to a new trial based upon newly discovered evidence because: (1) Dennis Williams, who identified the Petitioner as a perpetrator of the robbery and corroborated the testimony of Elizabeth Starks, recanted his trial testimony and an earlier statement provided to the police and now states that he never met the Petitioner and lied due to police pressure and a desire to protect Ms. Starks, who was his girlfriend at the time; (2) he learned during his investigation for his resentencing hearing that Elizabeth Starks, a key witness for the prosecution, had a close personal relationship with Betty Jo Ford, a member of the "Brown Gang," and, therefore, had a motive to testify against the Petitioner in order to protect Ford; and (3) Tommy Perkins, an eyewitness who identified the Petitioner as the man who shot the victim, stated that the State advised him just before he testified at the trial that the Petitioner may have changed his appearance to make an identification more difficult, which he understood as an indication that he should identify the Petitioner as the shooter even if he did not recognize the Petitioner. The Petitioner argued that the newly discovered evidence undermined the State's evidence and strengthened his defense that the "Brown Gang" was responsible for the murder and that the newly discovered evidence, when considered in conjunction with the suppressed exculpatory evidence, overwhelmingly demonstrated the likelihood that the jury may have reached a different result had they heard all of the evidence.
Several affidavits were attached to the petition. In the first affidavit, Dennis Williams stated that he lied when he told the police that the Petitioner was one of the individuals who visited Ms. Starks's home on the weekend of October 1, 1983. He stated that he lied because the police
At the hearing on the petition, Richard Walker testified that from the age of nine until his mid-twenties, he saw Ms. Starks frequently because they each sang in gospel groups in Memphis. Ms. Starks introduced him to Ms. Ford when he was in high school. He said that Ms. Starks and Ms. Ford were "pretty tight ... like partners" and that he frequently saw them together. Mr. Walker began dating Ms. Ford shortly after being introduced to her and she became pregnant with his child. He said that he lost touch with Ms. Ford after the baby was born but that whenever he ran into Ms. Starks, she would tell him about Ms. Ford.
On cross-examination, Mr. Walker testified that the last time he saw Ms. Ford was in 1980 and agreed that the close relationship he observed between Ms. Ford and Ms. Starks was what he observed before 1980. He did not know the status of their relationship after 1980.
Joe Roy Robinson testified that in 1982, he "hung out" with Ms. Ford and Ms. Starks at a club called the Executive Lounge. He said that Ms. Ford and Ms. Starks came to the club together and that he saw them almost every weekend. He said that the two women were "real close" and that he thought they were related. Almost every time he saw Ms. Starks, Ms. Ford was with her. He said that Ms. Starks, Ms. Ford, and a woman named Darvi Cunningham worked as prostitutes for his brothers and that the three women frequently spent time together. On cross-examination, Mr. Robinson testified that over the course of four or five years, he frequently saw Ms. Starks and Ms. Ford together.
Melvin Hoyle testified that he managed the Executive Lounge from 1977 until 1984. He said that Ms. Starks frequently came to the club on weekends with Ms. Ford and that Ms. Starks introduced him to Ms. Ford. He said that the women were "real close" and that he thought they were related. On cross-examination, Mr. Hoyle testified that he never asked Ms. Ford or Ms. Starks if they were related. On re-direct examination, Mr. Hoyle testified that his observations of the two women led him to believe that they were cousins.
The trial court denied the petition after finding that the Petitioner was at fault for failing to discover the evidence in a timely manner and that the Petitioner failed to show that the evidence, if presented, "would have resulted in a different verdict." On appeal, this court concluded that due process required tolling the statute of
On remand, the trial court again denied the petition after it concluded that the Petitioner failed to establish that the newly discovered evidence, if presented, may have resulted in a different verdict. With regard to the affidavit of Dennis Williams, the trial court found that it was not reasonably satisfied that Mr. Williams's previous testimony was false because he gave the statement with an attorney present and after being informed of his right to remain silent. The court stated:
With regard to the affidavit of Tommy Lee Perkins, the trial court found that the jury was aware of facts that could have impeached Mr. Perkins's identification of the Petitioner because Mr. Perkins testified at the trial that he was "not a hundred percent" sure of his identification and that before his identification, the police told him that the suspect had been caught and showed him several photographs of the Petitioner. The trial court found that the additional evidence included in the affidavit, that Mr. Perkins was told by the State that the Petitioner may have changed his appearance to make an identification more difficult and that Mr. Perkins interpreted this as an indication that he should identify the Petitioner as the person responsible for the shooting, was merely impeachment evidence that built upon other impeachment evidence introduced during the trial. The trial court noted that Mr. Perkins did not claim that his identification was false or coerced and concluded that "[b]ecause the testimony of Mr. Perkins had already been significantly impeached, and perhaps discredited, this court is not reasonably satisfied that the presentation of this additional evidence may have caused the jury to reach a different verdict."
With regard to evidence showing the existence of a relationship between Ms. Starks and Ms. Ford, the trial court stated that the Petitioner had not shown that the evidence may have caused the jury to reach a different verdict because the evidence did not establish a "kinship relationship between Elizabeth Starks and Betty Jo Ford, nor any relationship for that matter," and did not establish that Ms. Starks would lie based solely on their alleged relationship. The trial court noted that "Elizabeth Starks has a kinship relationship with Petitioner and if she was inclined to lie based on a relationship, she would have done so on Petitioner's behalf." This appeal followed.
The Petitioner contends that the trial court erred by improperly weighing newly discovered evidence and by assessing each piece of evidence in isolation, rather than as a whole in the context of the entire evidentiary record, in determining whether the result of the trial may have been different had the newly discovered evidence been introduced at the trial. He argues that the newly discovered evidence, when considered in conjunction with the improperly withheld exculpatory evidence and the evidence introduced at the trial, entitles
Tennessee Code Annotated section 40-26-105(b) states:
T.C.A. § 40-26-105(b) (2010); see State v. Hart, 911 S.W.2d 371, 374 (Tenn.Crim. App.1995). The decision to grant or deny such a writ rests within the sound discretion of the trial court. Harris v. State, 301 S.W.3d 141, 144 (Tenn.2010). A petition for writ of error coram nobis must be filed within one year of the date the judgment becomes final in the trial court. T.C.A. § 27-7-103 (2010); State v. Mixon, 983 S.W.2d 661, 663 (Tenn.1999); State v. Ratliff, 71 S.W.3d 291, 295 (Tenn.Crim.App. 2001). Despite the one-year statute of limitations, due process may require tolling of the limitations period if a petitioner seeks relief based upon newly discovered evidence of actual innocence. Harris, 301 S.W.3d at 145; Workman v. State, 41 S.W.3d 100, 101 (Tenn.2001).
State v. Vasques, 221 S.W.3d 514, 527 (Tenn.2007).
State v. Ratliff, 71 S.W.3d 291, 298 (Tenn. Crim.App.2001). The assessment of witness credibility is entrusted to the sound discretion of the trial court. See Hart, 911 S.W.2d at 375; Roland Bennett v. State, No. E2004-01416-CCA-R3-PC, Hamilton County, slip op. at 6, 2005 WL 1661721 (Tenn.Crim.App. July 14, 2005) (holding that the trial court did not abuse its discretion in denying error coram nobis relief after determining that a witness who recanted previous testimony was not credible), app. denied (Tenn. Dec. 5, 2005).
Before we determine whether the trial court erred in its assessment of the evidence admitted at the coram nobis hearing, we must first determine whether this evidence should have been considered only
Our supreme court has stated that in determining whether newly discovered evidence may have led to a different result, "the trial judge must then consider both the evidence at trial and that offered at the coram nobis proceeding...." Vasques, 221 S.W.3d at 527. We note that in the same opinion, the court stated that in determining whether error coram nobis relief was warranted, it would "carefully consider all of the proof in the context of the new information offered at the coram nobis proceeding." Id. at 522 (emphasis added). Here, a finding that the trial court should consider the newly discovered evidence only in conjunction with the evidence submitted at trial would require the court to ignore evidence that this court previously determined was exculpatory and should have been made available for the Petitioners's use at the trial. See Erskine Leroy Johnson, slip op. at 6-11. We hold that when determining whether error coram nobis relief was warranted, the newly discovered evidence should be considered in light of the evidence introduced at the trial and the improperly withheld exculpatory evidence that this court previously determined should have been made available for use at the trial.
The Petitioner contends that the trial court erred by considering each piece of newly discovered evidence in isolation, rather than as a whole, in determining whether the result of the trial may have been different. We disagree. Although the trial court made specific findings with regard to each piece of evidence and individually rejected the argument that each piece of evidence may have resulted in a different judgment had it been presented at the trial, the trial court ultimately concluded that the Petitioner failed to establish "that the newly discovered evidence, if presented, may have resulted in a different verdict. Petitioner has not met this burden with regard to all pieces of evidence heretofore presented." Additionally, the record reflects that the trial court considered the newly discovered evidence in conjunction with the wrongly suppressed evidence and the evidence introduced at the trial, as it found that the evidence establishing a relationship between Ms. Starks and Ms. Ford provided "a further link between the Brown gang and the Belenchia homicide." The Petitioner is not entitled to relief on this claim.
The Petitioner also contends that the trial court improperly weighed and assessed the newly discovered evidence in determining whether the result of the trial may have been different. With regard to the affidavit of Mr. Williams, the trial court was not satisfied that his new testimony
The record reflects that Mr. Williams had an attorney negotiate a signed immunity agreement with the State before he agreed to speak with the police. As noted by the trial court, Mr. Williams gave his original statement with an attorney present and after being informed of his right to remain silent. We note that Mr. Williams did not testify at the error coram nobis hearing and that the trial court's assessment of his credibility was limited to the evidence contained in the record and his affidavit. In light of evidence showing that Mr. Williams had a preexisting signed immunity agreement, that an attorney was present to thwart police interrogation tactics, and that he could have remained silent and not contradicted Ms. Starks's testimony, we conclude that the trial court did not abuse its discretion in determining that the testimony of Mr. Williams contained in the affidavit was not credible.
With regard to the affidavit of Tommy Lee Perkins, the Petitioner contends that the trial court erred in its assessment of this evidence because it gave no weight to the fact that the only eyewitness to identify the Petitioner had his testimony significantly impeached. The State contends that the trial court properly rejected this evidence because it did not constitute newly discovered evidence and that the Petitioner did not establish that the evidence may have affected the judgment had it been presented at the trial. We agree with the State.
In denying relief, the trial court did not expressly find that the affidavit was not newly discovered evidence. Rather, it stated that the affidavit was merely cumulative impeachment evidence that built upon impeachment evidence offered at the trial and that because Mr. Perkins's testimony was significantly impeached at the trial, it was not satisfied that presentation of the additional impeachment evidence may have affected the verdict. The fact that Mr. Perkins now states that the State approached him shortly before he testified and told him the Petitioner may have changed his appearance to make an identification more difficult does not amount to newly discovered evidence that the Petitioner was without fault for failing to present at the proper time. The Petitioner could have elicited this impeachment evidence at the trial during cross-examination of Mr. Perkins and did so with regard to similar impeachment evidence. The Petitioner elicited testimony that Mr. Perkins was "not a hundred percent" sure of his identification and that prior to his identification, the police conditioned his identification by telling him that the suspect had been caught and showing him several photographs of the Petitioner. A follow-up question asking if the State otherwise conditioned his identification would have produced the testimony that the Petitioner now asserts constitutes newly discovered evidence.
The trial court correctly noted that Mr. Perkins's identification of the Petitioner was significantly impeached at the trial.
With regard to evidence indicating a relationship between Ms. Starks and Ms. Ford, the Petitioner contends that the trial court erred in its assessment of this evidence by only considering the impeachment value of the evidence and disregarding its earlier finding that the evidence forged a connection between Ms. Starks and the Brown Gang and further implicated the Brown Gang as responsible for the murder. The State contends that the trial court did not err in its assessment of this evidence because other evidence in the record supports the finding of guilt. We agree with the Petitioner.
The trial court found that the testimony of witnesses at the error coram nobis hearing and the evidence contained in Darvi Cunningham's affidavit tended to establish that "Elizabeth Starks and Betty Joe Ford, a prostitute for the Brown Gang, were close friends who may have even held themselves out as cousins." The court held that the evidence, if true,
Despite these findings, the trial court concluded that the Petitioner had not shown that this additional evidence may have caused the jury to reach a different verdict because the evidence did not establish a "kinship relationship" between Ms. Starks and Ms. Ford and did not establish that Ms. Starks would lie based solely on their relationship. The trial court noted that "Elizabeth Starks has a kinship relationship with Petitioner and if she was inclined to lie based on a relationship, she would have done so on Petitioner's behalf." However, the trial court did not state that it ever questioned the credibility of Ms. Cunningham, Mr. Walker, Mr. Robinson, or Mr. Hoyle. Instead, it noted that their testimony undermined Ms. Starks's credibility as a witness and provided a further link between the Brown Gang and the Belenchia homicide. It also noted that the evidence supplied a motive for Ms. Starks to lie and point the investigation away from the Brown Gang and towards another suspect. Furthermore, although the trial court stated that Ms. Starks would have lied for the Petitioner, her cousin, if she were inclined to lie based on a relationship, that finding is not supported by the record. The record reflects that although Ms. Starks was related to the Petitioner, she did not know the Petitioner, had not met him until the night before the murder when he was introduced to her as her cousin, and had never heard that she had a cousin named Erskine Johnson. In contrast to evidence of no relationship between Ms. Starks and the Petitioner, the record reflects that she had a close relationship with Ms. Ford and a motive to protect Ms. Ford and the Brown Gang, who were being investigated for the crime. We conclude that the trial court abused its discretion by concluding that the Petitioner failed to show that evidence indicating a
As noted by the trial court and this court, Ms. Starks was a "very important" witness for the State. Although Mr. Perkins's identification and Mr. Williams's trial testimony have not been overcome, Mr. Perkins's testimony was "significantly impeached, and perhaps discredited," while Mr. Williams's testimony now corroborates Ms. Starks, who has likewise been significantly impeached and discredited. We conclude that evidence tending to impeach Ms. Starks's testimony and forge a link between her and the Brown Gang, when considered in conjunction with multiple pieces of evidence implicating the Brown Gang and the evidence at the trial, including evidence that the sole eyewitness identifying the Petitioner as the shooter had his testimony significantly impeached, may have resulted in a different judgment had it been presented at the trial. We conclude that the trial court erred by denying the petition.
In consideration of the foregoing and the record as a whole, we reverse the judgment of the trial court, vacate the Petitioner's felony murder conviction, and remand the case for a new trial.