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James McKinley Cunningham v. State of Tennessee
M2017-00348-CCA-R3-PC
| Tenn. Crim. App. | Nov 28, 2017
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Background

  • In 1997 petitioner James McKinley Cunningham shot and killed his father, disposed of the body, fled the state, was convicted of first-degree murder by a jury, and sentenced to life imprisonment; direct appeal affirmed and Tennessee Supreme Court denied review.
  • Petitioner filed a pro se post-conviction petition in April 2002 (timely under the prison mailbox rule); counsel was appointed the same year but the matter sat, and an amended petition raising ineffective-assistance claims was filed in April 2015.
  • The amended petition alleged trial counsel failed to communicate or pursue a plea offer (petitioner says he wanted to plead and was willing to accept second-degree murder or voluntary manslaughter); petitioner did not contest guilt at the post-conviction hearing.
  • Testimony: pretrial counsel said he offered voluntary manslaughter for six years to the State; a handwritten note referenced a possible second-degree murder offer for twenty years; trial counsel recalled vague courtroom discussion but no formal offer communicated to petitioner and admitted he should have pressed plea discussions; the Assistant DA testified no formal written offer was in the file and stated the State did not extend a plea offer.
  • The post-conviction court found no clear evidence the State made a formal offer that defense counsel failed to convey, and denied relief; petitioner appealed.

Issues

Issue Petitioner's Argument State's Argument Held
Whether trial counsel was ineffective in plea negotiations (failure to communicate/seek plea) Cunningham: counsel never told him of a State offer and failed to negotiate; he would have accepted a plea rather than risk trial State: no formal plea offer was extended; not obligated to bargain; counsel cannot be ineffective for failing to convey an offer that never existed Court: No ineffective assistance — petitioner failed to prove by clear and convincing evidence that the State actually extended a plea offer that counsel failed to convey; counsel not ineffective
Whether the State bore responsibility for failing to negotiate Cunningham: argues State should bear some responsibility for lack of plea talks State: prosecutors are not required to reach agreements or make offers Court: Agreed with State — prosecution has no obligation to make or accept plea offers; absence of offer defeats the claim

Key Cases Cited

  • Strickland v. Washington, 466 U.S. 668 (establishing two-prong test for ineffective assistance of counsel)
  • Hill v. Lockhart, 474 U.S. 52 (applying Strickland to plea negotiations)
  • Missouri v. Frye, 566 U.S. 134 (duty to communicate formal plea offers)
  • Lafler v. Cooper, 566 U.S. 156 (prejudice standard for lost plea opportunities)
  • Lockhart v. Fretwell, 506 U.S. 364 (defining prejudice inquiry)
  • Baxter v. Rose, 523 S.W.2d 930 (Tenn. 1975) (Tennessee standard for effective assistance)
  • Burns v. State, 6 S.W.3d 453 (Tenn. 1999) (deference to tactical decisions; prejudice standard)
  • Henley v. State, 960 S.W.2d 572 (Tenn. 1997) (standards for post-conviction factual review)
  • Momon v. State, 18 S.W.3d 152 (Tenn. 1999) (post-conviction proof standard)
  • Nesbit v. State, 452 S.W.3d 779 (Tenn. 2014) (requirements for plea-negotiation ineffective-assistance claims)
  • Goad v. State, 938 S.W.2d 363 (Tenn. 1996) (no need to address both Strickland prongs if one fails)
Read the full case

Case Details

Case Name: James McKinley Cunningham v. State of Tennessee
Court Name: Court of Criminal Appeals of Tennessee
Date Published: Nov 28, 2017
Docket Number: M2017-00348-CCA-R3-PC
Court Abbreviation: Tenn. Crim. App.