State of Tennessee v. David Banks
W2016-00173-CCA-R3-CD
| Tenn. Crim. App. | Feb 24, 2017Background
- Defendant David Banks was tried by a jury on multiple sex-offense counts for assaults on two minor victims (Victim 1 and Victim 2); convictions included attempted rape of a child, two counts of aggravated sexual battery, and one count of child abuse.
- Victim 1 testified to repeated abuse beginning at age nine through at least sixth grade, including forcible intercourse and oral contact; she disclosed the abuse in a letter in November 2012 and later attempted suicide.
- Victim 2 testified to assaults in Victim 1’s home when she was about twelve, including forced sexual contact, attempted oral sex, and the defendant masturbating and ejaculating in the house.
- The State dismissed two counts relating to offenses after Victim 1 turned thirteen and amended allegations as to timing for Victim 2; the jury convicted on the elected counts and the court imposed an effective sentence of 24 years (with 100% release eligibility).
- Defense sought to introduce testimony from a DCS worker (Jane Cain) about a referral note stating Victim 1 exhibited behavioral issues including "lying;" the trial court excluded this evidence under Tenn. R. Evid. 608 and 404.
- On appeal the defendant challenged (1) sufficiency of the evidence and (2) exclusion of Ms. Cain’s testimony; the Court of Criminal Appeals affirmed.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Banks) | Held |
|---|---|---|---|
| Sufficiency of the evidence | Victim testimony (Victim 1 and Victim 2) was credible and, viewed in the light most favorable to the State, supports convictions | Convictions rest solely on victim testimony which is inconsistent and incredible; timelines and disclosure delays undermine guilt | Affirmed — jury accredited victims; one victim’s uncorroborated testimony can support conviction and inconsistencies were for jury to resolve |
| Exclusion of DCS worker's note/Testimony under Tenn. R. Evid. 608 | Admission unnecessary; State relied on victim credibility already tested; objection maintained that Cain lacked foundation for opinion or reputation evidence | Cain’s referral note indicating Victim 1’s history of “lying” was admissible under Rule 608 to challenge Victim 1’s truthfulness | Affirmed — trial court did not abuse discretion; Cain lacked sufficient personal familiarity or foundation to offer opinion or reputation evidence, and evidence was properly excluded under Rule 404/608 analysis |
Key Cases Cited
- State v. Pope, 427 S.W.3d 363 (Tenn. 2013) (standard for appellate sufficiency review)
- State v. Bland, 958 S.W.2d 651 (Tenn. 1997) (credibility and factfinder’s role)
- State v. Wyrick, 62 S.W.3d 751 (Tenn. Crim. App. 2001) (conviction may rest on uncorroborated testimony)
- State v. Dutton, 896 S.W.2d 114 (Tenn. 1995) (foundational requirements for opinion or reputation testimony under Rule 608)
- State v. Franklin, 308 S.W.3d 799 (Tenn. 2010) (trial court’s discretion on evidentiary rulings and abuse-of-discretion standard)
- State v. Elkins, 102 S.W.3d 578 (Tenn. 2003) (when inconsistencies warrant reversal only if so improbable as to create reasonable doubt)
