State of Tennessee v. Gary Hamilton
498 S.W.3d 7
| Tenn. | 2016Background
- Defendant Gary Hamilton, a 49-year-old in-school suspension assistant, was indicted for assault after a hallway altercation with a 16-year-old student at Fulton High School; school staff and security observed the student on the floor and Officer Sanderson reported Hamilton punched the student while restrained.
- Hamilton resigned, submitted a remorseful letter and a pretrial diversion application describing the incident as partly defensive; his application omitted the alleged punch after the student was restrained.
- The Knox County District Attorney denied diversion after weighing factors: circumstances of the offense (defendant as aggressor), inconsistencies in defendant’s statements, defendant’s amenability to correction, the need for deterrence (crimes in schools), and public interest.
- Hamilton sought certiorari review in trial court; the trial court limited its review to amenability and circumstances and upheld the DA’s denial (bench ruling without additional evidence).
- The Court of Criminal Appeals reversed, finding inadequate evidentiary support for the denial and directing diversion; the State appealed to the Tennessee Supreme Court.
- The Tennessee Supreme Court held the DA properly considered all required factors and the denial was supported by substantial evidence; it vacated the CCA judgment, reinstated the trial court’s denial, and remanded for further proceedings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the DA abused discretion in denying pretrial diversion | DA: denial was proper — he considered all statutory factors and substantial evidence supports denial (aggressor, inconsistent statements, deterrence, public interest) | Hamilton: DA abused discretion by failing to properly weigh/consider factors and record lacks substantial evidence to deny diversion | Held: No abuse — DA considered all factors and record contains substantial evidence to support denial |
| Whether the trial court applied correct standard in certiorari review | State: trial court must review whether DA considered each relevant factor and whether findings are supported by substantial evidence; trial court erred by narrowing review but reached correct outcome | Hamilton: trial court’s limited review was insufficient to protect defendant’s rights | Held: Trial court’s written reasoning was inadequate (error) but outcome upheld because DA’s denial was supported by substantial evidence |
| Whether appellate court may reweigh evidence when reviewing DA denial | CCA: reexamined evidence and substituted its view, concluding lack of substantial evidence | State: appellate courts must determine only whether denial was supported by substantial evidence, not reweigh facts | Held: CCA erred by reweighing evidence; appellate role is to check for substantial evidence, not substitute judgment |
Key Cases Cited
- State v. Richardson, 357 S.W.3d 620 (Tenn. 2012) (standards for prosecutorial denial of diversion)
- State v. Bell, 69 S.W.3d 171 (Tenn. 2002) (trial court review must examine evidence considered by prosecutor)
- State v. Pinkham, 955 S.W.2d 956 (Tenn. 1997) (weighing of diversion factors)
- State v. Curry, 988 S.W.2d 153 (Tenn. 1999) (presumption that DA correctly denied diversion; review limits)
- State v. Yancey, 69 S.W.3d 553 (Tenn. 2002) (trial court must examine each relevant diversion factor and substantial-evidence support)
- State v. Hammersley, 650 S.W.2d 352 (Tenn. 1983) (enumeration of pretrial diversion factors)
- State v. Hooper, 29 S.W.3d 1 (Tenn. 2000) (deterrence factor requirements when relied on exclusively)
- State v. Washington, 866 S.W.2d 950 (Tenn. 1993) (when circumstances must "necessarily outweigh" other factors)
- State v. Markham, 755 S.W.2d 850 (Tenn. Crim. App. 1988) (relative weight of factors in diversion decisions)
- State v. Grear, 568 S.W.2d 285 (Tenn. 1978) (discretion may favor either outcome when evidence supports both)
- State v. McKim, 215 S.W.3d 781 (Tenn. 2007) (certiorari review standards in diversion context)
