Sate v. Johnny Garner and Richard Miller

Docket: 01C01-9703-CC-00087

Court: Court of Criminal Appeals of Tennessee; September 11, 1998; Tennessee; State Appellate Court

Original Court Document: View Document

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Richard Darrell Miller and Johnny Wayne Garner were jointly tried and convicted of voluntary manslaughter and aggravated arson after being indicted for first-degree murder and aggravated arson. Both defendants received sentences of five years for manslaughter and fifteen years for aggravated arson, to be served consecutively. In their appeal, the defendants raised several issues: the sufficiency of the evidence for their convictions, the trial court's refusal to instruct on arson as a lesser offense, consolidation of their cases, adequacy of instructions regarding co-defendant Garner's confession, erroneous jury instructions, and the imposition of consecutive sentences. The court affirmed the trial court's judgment.

The case stemmed from a fire at a mobile home on October 27, 1995, where the victim, Bud Wright, was found deceased. Fire Chief Jimmy Thompson, who suspected arson due to the victim's trauma and furniture arrangement, could not confirm this due to the absence of accelerants. Interviews with both defendants revealed their actions leading up to the fire, including a visit to the victim's trailer and subsequent activities with others before returning to the residence. Miller mentioned an injury to his hand, attributing it to work on a roof.

Garner spent the night of October 25 with the victim and provided a different account of events leading up to the fire. He described Miller arriving around lunchtime and recounted trips to various stores with a neighbor and three unidentified men. Garner claimed that he and Miller left the victim's residence at approximately 6:00 P.M. while the three men were still present. Forensic pathologist Dr. Charles Harlan conducted the autopsy and identified three concurrent causes of death: blunt chest trauma, carbon monoxide inhalation, and acute ethanolism. He noted severe injuries, including fractures to the sternum and ribs, and indicated that the victim had a carbon monoxide level of 20 percent, which would not suffice as a sole cause of death. The victim's blood alcohol level was .36 percent, which could be lethal on its own. Additionally, Dr. Harlan observed extensive burns and heat fractures on the victim's body but noted an absence of soot in the trachea, indicating the victim was deceased before the body was burned.

On October 27, Officer Chris Barber responded to a fight at the Town and County Trailer Park involving Garner, who was arrested for public intoxication. During transport, Garner expressed disbelief about his arrest, claiming the victim had been killed the previous night and that it was "no accident." When pressed, he simply stated, "He was killed," and declined to provide further information due to concerns about the consequences of informing on others.

Ricky Coleman, an inmate who was incarcerated with Garner shortly after the fire, testified that Garner admitted to drinking with the victim on the day of the incident and acknowledged engaging in a fight that led to him stabbing the victim, after which he turned on the gas in the kitchen and left. Guy Miller, a neighbor familiar with both defendants, testified he saw them leave the trailer park around 10:30 P.M., shortly before the fire, and observed their behavior as carefree while they looked back toward the victim's trailer. He later witnessed a significant glow in the sky, indicating the fire, and noted that the victim was found in a rarely accessed storage area of the trailer.

Donnie Brown, a neighbor, testified that he drove Garner and Miller to a store on the morning of the fire and later returned them to the victim's residence. Garner inquired about a knife left in Brown's car, which was found in the passenger seat. Garner expressed resentment towards the victim for an offensive comment, cursing him and threatening physical harm. Nancy Walls, another neighbor, reported seeing Garner banging on the victim's door days prior to the fire and heard an argument involving cursing at around 8:00 PM on the night of the incident. Roger Dale Clark testified that he and his nephew were with Garner and Miller at a liquor store shortly before the fire and returned home, leaving only Garner, Miller, and the victim at the trailer. He noted hearing sounds resembling a beating and saw Miller return with wiped hands, after which he did not see the victim again. Tim Clark corroborated this, mentioning he heard noises while the victim was in the bathroom. Officer Mike McCallister interviewed both defendants, noting that Miller admitted to being at the victim’s trailer that evening and claimed he left the victim intoxicated but not asleep. Garner echoed this, stating that the victim was "fine" when they departed. Angela Norwood, a defense witness, stated that Garner and Miller arrived at her trailer shortly before the fire but left when she did not answer. Blanch Miller, defendant Miller’s mother, testified that he was with her until 11:00 AM and returned home around 7:00 PM on the night of the fire, asserting that neither Miller nor Garner left her trailer after that time.

Kirk Miller testified that he drove the defendant, his brother, from the victim's trailer to their mother's house around 5:00 P.M. Frances Miller, their aunt, stated that the defendant answered a call to his mother at 8:30 P.M. Gwen Warren recalled hearing about a fire at the trailer park and, when she called Ms. Miller around 10:30 P.M., heard the defendant talking in the background. Linda Hughes, a neighbor, testified that she visited the victim's trailer before the fire and did not see either defendant upon her return a few hours later. She admitted to smoking crack cocaine with Timothy Clark, Roger Clark, and Charles Moore during her second visit and acknowledged previously omitting details about that visit in a police statement, claiming she changed her story after quitting drugs. 

The defendant Miller contests the sufficiency of the evidence for his aggravated arson conviction, while defendant Garner challenges the evidence for both his convictions. The state is entitled to the most favorable interpretation of trial testimony, with the jury responsible for assessing witness credibility and resolving evidentiary conflicts. The question on appeal is whether any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. 

Arson is defined as knowingly damaging a structure by fire without the owner's consent, with aggravated arson occurring when persons are present. Evidence suggests Miller and Garner were the last individuals to see the victim alive, with Tim Clark testifying that Miller had severely beaten the victim. Miller was observed leaving the area shortly before the trailer explosion, exhibiting unusual behavior. The victim's body was found in a seldom-used storage room, with furniture piled on top of him, and carbon monoxide levels indicated a significant cause of death. These circumstantial facts support a guilty verdict for aggravated arson, aligning with the state's theory that the defendants incapacitated the victim, concealed him under furniture, ignited the fire, and then left.

Miller contends that the state's expert failed to establish that the fire was caused by arson, referencing Ricketts v. State, which states that the mere occurrence of a fire presumes it was accidental unless proven otherwise. Proof of arson necessitates evidence of both a burning and a criminal cause. Although expert testimony is not obligatory in arson cases, as illustrated in State v. Henley, where the absence of physical evidence did not preclude a conviction due to circumstantial evidence linking the defendant to the fire. In Miller's case, despite the victim being deceased before the fire, evidence indicated that the defendants disabled the victim before leaving, and the fire occurred shortly thereafter. The court determined that the victim was a "person" during the initiation of the arson, thus fulfilling the requirement for aggravated arson under Tenn. Code Ann. 39-14-302. Furthermore, Garner's admission to turning on the gas supports his conviction for aggravated arson. Garner also challenges the evidence for his voluntary manslaughter conviction, defined as the intentional or knowing killing in a passionate response to provocation. Evidence of a feud between Garner and the victim, along with his involvement in an attack and actions leading to the victim's death, substantiate the jury's verdict for voluntary manslaughter.

Garner contends that he should not be held criminally responsible for the victim's death, arguing that Miller's actions and his own voluntary intoxication were contributing factors. However, evidence reveals that Garner confessed to stabbing the victim and caused carbon monoxide poisoning by turning on the gas in the trailer, indicating multiple contributing factors to the victim's death. Legal precedent establishes that a defendant can be convicted of homicide if they unlawfully contributed to the death, regardless of whether their actions were the sole or most immediate cause.

The court also addresses whether the trial court erred by not instructing the jury on arson as a lesser included offense of aggravated arson. It is the trial court's responsibility to provide a comprehensive legal charge relevant to the case facts. If evidence exists that could infer guilt for a lesser included offense, the trial court must instruct the jury on that offense, as failing to do so infringes on the defendant's constitutional right to a jury trial. A trial on a felony charge inherently includes consideration of any lesser included offenses based on the evidence presented. 

The trial court may only omit a lesser included offense instruction if the evidence does not support any inference of guilt for that offense. The court emphasizes the importance of jury discretion in determining the grade of the offense. If the evidence overwhelmingly supports the greater offense and lacks any basis for a lesser charge, the omission may not constitute error. Furthermore, if the State's evidence sufficiently establishes the crime and the defendant only claims an alibi, no instruction on lesser included offenses is necessary.

Tennessee law recognizes two categories of lesser offenses: lesser grades or classes of the charged offense and lesser included offenses, as established in State v. Trusty, 919 S.W.2d 305 (Tenn. 1996). Trial judges are required by statute (Tenn. Code Ann. 40-18-110) to instruct juries on these lesser offenses when supported by evidence. A lesser grade is identified through statutory classification, while a lesser included offense is defined by whether its elements are entirely contained within those of the greater offense, as outlined in Wright v. State, 549 S.W.2d 682 (Tenn. 1977). The courts have emphasized that if evidence supports a conviction for a lesser offense, it must be provided to the jury.

In the case discussed, arson is established as both a lesser grade of aggravated arson and a lesser included offense. However, the court concluded that arson was not a viable alternative for the defendants, who were either guilty of aggravated arson or not guilty based on an alibi defense. Testimonies indicated the defendants were elsewhere when the fire started, and the jury's role was to identify the perpetrator rather than assess the degree of arson. The court noted a potential argument regarding the timing of the victim's death but ultimately ruled that the evidence did not support a lesser charge. A precedent from State v. Alcorn illustrated that when the legal interpretation of possession amounts meets statutory criteria, defendants are not entitled to instructions on lesser offenses if the facts do not support such a claim.

No evidence demonstrated that the victim was deceased when the arson was attempted, as carbon monoxide was found in the body, linking the fire to the victim's death. Defendant Miller contended that the trial court erred in not severing his trial from co-defendant Garner's and in not allowing the jury to hear about Garner's confession to his cellmate Coleman. Although the defendants were indicted separately, the state sought to consolidate the cases. Miller objected, citing a potential Bruton issue since he could not cross-examine Garner about statements that could implicate him. The trial court allowed consolidation. Coleman testified about a conversation with Garner regarding the victim's death, revealing that Garner admitted to stabbing the victim and turning on the gas. During cross-examination, Coleman clarified that the victim was not restrained with an extension cord, creating inconsistencies in the testimony. Miller argued that this exchange implicated him and that the only evidence of arson was Garner's admission. Tennessee Rules of Criminal Procedure govern the criteria for joining or consolidating defendants, specifying conditions under which co-defendants may be tried together.

Permissively joined offenses can be severed at the defendant's request under Rule 14. If a defendant seeks severance due to an out-of-court statement from a co-defendant that references them but is inadmissible, the court must ascertain if the prosecution intends to use that statement. The prosecution must then choose to either hold a joint trial without the statement, hold a joint trial with the statement after removing references to the moving defendant, or sever the moving defendant's trial. A reviewing court will not overturn a trial court's severance decision unless prejudice is demonstrated.

The statement from a non-testifying co-defendant that implicates another defendant violates the latter's constitutional rights in a joint trial, as established by Bruton v. United States. Although a plurality of the U.S. Supreme Court later found that interlocking confessions could be admissible with proper limiting instructions, Cruz v. New York reaffirmed that a co-defendant's confession implicating another defendant violates the Confrontation Clause, unless all references to the implicated defendant are redacted. The admission of any such statement must ensure that all connections to the defendant are removed to avoid Bruton errors.

The document notes that any violation of the Confrontation Clause may undergo harmless error analysis. In the case of defendant Miller, appropriate measures were taken to uphold his rights, as a co-defendant was instructed not to mention Miller’s involvement, and complied. Testimony that might have implied Miller's involvement was clarified through cross-examination. Even if some implications arose, they were deemed harmless beyond a reasonable doubt due to the lack of evidence supporting those implications.

Miller contends that Garner's confession, stating he turned on the gas and left, is the sole evidence of arson, arguing that without it, he cannot be found guilty. The court disagrees, citing substantial evidence of Miller's involvement, including being one of the last individuals seen with the victim, having assaulted the victim shortly before the fire, and the discovery of the victim's body with elevated carbon monoxide levels in an unusual location. 

Miller also claims the trial judge did not provide a limiting instruction during Coleman's testimony. The Supreme Court in Richardson v. Marsh upheld that juries are presumed to follow instructions, but noted this presumption may not apply to confessions that directly name a defendant. The court recognizes that a properly redacted confession without naming or referencing the defendant can be admissible with a limiting instruction, though the absence of such instruction may be deemed harmless. 

Additionally, Miller argues the trial court erred in refusing to give a special jury instruction about the presumption of accidental fire from mere evidence of burning. However, the court asserts that while special instructions can be requested, they are not necessary if the jury charge adequately covers the law. The trial judge provided a complete instruction on aggravated arson, outlining the essential elements required for conviction, including actions taken knowingly and the definition of burning, which does not require total destruction of property.

The trial court's instructions on aggravated arson were deemed accurate and comprehensive, and the court did not err in denying a special instruction. Each defendant received a five-year sentence for manslaughter and a fifteen-year sentence for aggravated arson, with both sentences to be served consecutively, resulting in a total of twenty years. The defendants contended that the trial court failed to make sufficient findings to justify consecutive sentencing. Garner, aged twenty-seven at the time of the presentence report, had multiple prior convictions, including public intoxication and aggravated assault. He also struggled with depression and alcohol abuse, along with an inconsistent work history. Miller had over fifteen prior convictions for public intoxication and other offenses, with a background in carpentry. Victim impact statements from the victim's family emphasized the emotional trauma caused by the crime and requested maximum sentences for the defendants. The court must conduct a "de novo review" of the sentence length and manner, presuming the lower court's decisions as correct. The review considers various factors, including trial evidence, presentence reports, sentencing principles, and the nature of the offenses. Historical precedents establish that aggravating circumstances must be present for consecutive sentences, and such sentences should not be imposed routinely, ensuring that the total length is proportionate to the severity of the crimes.

The 1989 Act codifies criteria for imposing consecutive sentences, requiring trial courts to determine the presence of at least one of 24 specified conditions. Key criteria include: the defendant being a professional criminal, having an extensive criminal record, being declared a dangerous mentally abnormal person, demonstrating a disregard for human life, being convicted of multiple sexual offenses against minors, being sentenced while on probation, or for criminal contempt. In the case of Gray, the court established additional requirements for sentencing a dangerous offender, which include the presence of aggravating circumstances, the necessity of consecutive sentences for public protection, and a reasonable relationship between the sentence length and the severity of the offenses. The principles were reaffirmed in State v. Wilkerson, which emphasized that sentencing should consider all relevant facts and circumstances rather than adhere to rigid rules. In the reviewed case, the trial judge's lack of findings on the basis for consecutive sentencing led to a de novo review. The grounds identified for Garner's consecutive sentences included an extensive criminal history and being sentenced for an offense committed while on probation, with the sentence deemed reasonably related to the offenses.

A twenty-year sentence for Garner is deemed necessary due to the severity of his escalating criminal behavior, which includes simple assault, aggravated assault, aggravated arson, and manslaughter. Consecutive sentences are appropriate given his history. Miller’s extensive criminal record, although lacking a pattern of violent offenses, includes over fifteen convictions primarily related to alcohol, such as public intoxication, DUI, and reckless driving, dating back to 1984. The court concludes that without significant incarceration, further criminal activity is likely. The twenty-year sentence is considered reasonably related to the offenses, and the imposition of consecutive sentences for Miller is approved. The trial court's judgment is affirmed by the judges involved.