State of Tennessee v. Christopher Minor-Concur In Part, Dissent In Part
W2016-00348-CCA-R3-CD
| Tenn. Crim. App. | Feb 16, 2017Background
- Defendant Christopher Minor convicted with a gang enhancement under Tenn. Code Ann. § 40-35-121; he confessed and testified he committed the offense at the gang’s direction.
- At a bifurcated proceeding, the State presented a gang expert and a gang file; the trial court treated the proceeding as a sentencing hearing rather than an extension of the guilt phase.
- This opinion is a concurrence/dissent by Judge Camille R. McMullen: she agrees with the majority on sufficiency of the evidence but disagrees about waiver and retroactivity of the court’s recent ruling in State v. Bonds.
- In Bonds the court held portions of the gang-enhancement statute unconstitutional for failing to require a nexus between the underlying offense and gang activity, and treated enhancement proof as part of the guilt phase.
- Judge McMullen argues Bonds announced a new rule that should apply retroactively to cases on direct review or not yet final; she would vacate Minor’s gang-enhancement convictions and remand for a new trial on enhancement.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence for gang enhancement | State: evidence (confession, testimony, expert, photos, tattoos) supports enhancement | Minor: (implicitly) challenges sufficiency | Concurrence: agrees with majority that evidence suffices (no reversal on sufficiency) |
| Waiver of constitutional challenge / retroactivity of Bonds | State/Majority: defendant waived the constitutional challenge | Minor (and concurring judge): Bonds is a new rule and should apply retroactively to cases on direct review; issue not waived | Concurrence: would not find waiver and would apply Bonds retroactively |
| Constitutionality of § 40-35-121(b) (nexus requirement) | State: statute valid as applied | Minor: statute lacks a nexus and violates substantive due process | Bonds (as cited by concurrence): statute constitutionally defective for lacking a nexus; enhancement must relate to gang-related conduct |
Key Cases Cited
- State v. Bonds, 502 S.W.3d 118 (Tenn. Crim. App. 2016) (held gang-enhancement elements are part of guilt phase and § 40‑35‑121(b) lacks a required nexus and is unconstitutional)
- Griffith v. Kentucky, 479 U.S. 314 (1987) (new constitutional rules apply to cases pending on direct review)
- Teague v. Lane, 489 U.S. 288 (1989) (framework for retroactivity of new rules)
- Meadows v. State, 849 S.W.2d 748 (Tenn. 1993) (Tennessee approach to retroactivity of state rules)
- State v. Robbins, 519 S.W.2d 799 (Tenn. 1975) (retroactivity of newly announced state constitutional rules)
- Bush v. State, 428 S.W.3d 1 (Tenn. 2014) (retroactive effect of constitutional rulings is a judicial question)
- State v. Cecil, 409 S.W.3d 599 (Tenn. 2013) (defendant on direct appeal entitled to benefit of newly announced rule)
- State v. White, 362 S.W.3d 559 (Tenn. 2012) (example of applying new rules to cases on direct appeal)
