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Ronnie Lamont Harshaw v. State of Tennessee
E2015-00900-CCA-R3-PC
| Tenn. Crim. App. | Mar 24, 2017
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Background

  • Ronnie Lamont Harshaw pled guilty to multiple offenses (including two counts of attempted first-degree murder and three counts of aggravated assault) pursuant to a plea agreement yielding an effective 36-year sentence.
  • At plea hearing the State gave a factual basis including identification, gun/ammunition evidence, and that Harshaw was a documented Vice Lords member; the plea incorporated application of Tennessee Code Ann. § 40-35-121 (criminal gang enhancement) to elevate aggravated assault from Class C to Class B.
  • Petitioner filed a post-conviction petition alleging ineffective assistance of counsel and that his pleas were not knowing and voluntary; he also later challenged the gang-enhancement statute as unconstitutional.
  • The post-conviction court credited trial counsel’s testimony about investigation, plea discussions, and that the plea was explained and voluntarily entered; it denied relief.
  • On appeal this court affirmed denial of post-conviction relief as to counsel performance and voluntariness of the pleas, but held (following State v. Bonds) that § 40-35-121(b) is facially unconstitutional for lacking a nexus requirement between gang membership and the offense.
  • Remedy: vacate the gang enhancements on the three aggravated-assault convictions, reduce each to a Class C felony (15-year sentence) to be served concurrently; total effective sentence remains 36 years.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Ineffective assistance of counsel (failure to investigate / advise) Harshaw: counsel failed to investigate witnesses, explain plea terms, or advise re: sentencing; coerced plea State: counsel investigated, reviewed discovery, discussed risks and plea; client chose to plead Denied — court credited counsel; petitioner failed to show deficient performance or prejudice
Knowing and voluntary pleas Harshaw: medication, poor communication, and rushed signing rendered plea unknowing/unvoluntary State: plea colloquy shows petitioner understood rights, waived them knowingly; counsel advised Denied — petitioner’s in-court plea statements and court’s inquiries created strong presumption of voluntariness
Constitutionality of criminal gang enhancement (§ 40-35-121(b)) Harshaw: statute lacks requirement that offense be gang-related (no nexus), violating substantive due process State: initially argued waiver; otherwise defended statute Held unconstitutional — statute imposes harsher punishment based solely on gang membership without nexus to the offense; reversed/enhancements vacated
Retroactivity & Remedy Harshaw: Bonds should apply retroactively to vacate enhancements State: argued waiver and procedural default Held Bonds announces a new rule to be applied retroactively under Tenn. Code Ann. § 40-30-122; enhancements vacated and aggravated-assault convictions reclassified to Class C (15 years each) with no change to total effective sentence

Key Cases Cited

  • State v. Bonds, 502 S.W.3d 118 (Tenn. Crim. App.) (holding § 40-35-121(b) unconstitutional for lacking nexus between gang membership and the offense)
  • Scales v. United States, 367 U.S. 203 (U.S. 1961) (limitations on imputation of guilt based solely on membership in an organization)
  • Bush v. State, 428 S.W.3d 1 (Tenn.) (retroactivity standard for new constitutional rules in post-conviction proceedings)
  • Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (two-prong ineffective assistance standard: deficient performance and prejudice)
  • Hill v. Lockhart, 474 U.S. 52 (U.S. 1985) (prejudice in guilty-plea context requires showing that but for counsel’s errors the defendant would have insisted on trial)
  • Blackledge v. Allison, 431 U.S. 63 (U.S. 1977) (a defendant’s solemn in-court plea statements carry a strong presumption of verity)
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Case Details

Case Name: Ronnie Lamont Harshaw v. State of Tennessee
Court Name: Court of Criminal Appeals of Tennessee
Date Published: Mar 24, 2017
Docket Number: E2015-00900-CCA-R3-PC
Court Abbreviation: Tenn. Crim. App.