507 S.W.3d 197
Tenn. Crim. App.2016Background
- On December 28, 2009, occupants of a Knoxville apartment were attacked: Michael Cowan was shot multiple times and stabbed to death; Brittany Davis was stabbed and survived. Large amounts of cash and marijuana were recovered from the apartment.
- Davis gave a 9‑1‑1 call, later identified the defendant (known to victims as "Keith") after waking from a coma, and testified she saw the attacker’s face when she pulled off a ski mask. The defendant’s DNA was found on a kitchen cabinet.
- Physical evidence included shell casings, bullet fragments, blood spatter, a bloody knife, a loaded rifle and magazine, $2,400 in the nightstand, and $1,658.25 on Cowan’s body.
- The defendant (indicted as Joseph I. Tolbert III) traveled out of state the day after the murder, paid cash to redeem and repair his repossessed 2005 Dodge Durango, and was later arrested in Georgia; the Durango contained many boxed tennis shoes.
- A jury convicted the defendant of multiple counts including first‑degree murder (merged), first‑degree felony murder, attempted first‑degree murder, two counts of especially aggravated robbery, and two counts of especially aggravated burglary; the trial court imposed life plus 22 years.
Issues
| Issue | State's (Plaintiff) Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of the evidence (identity) | Evidence (Davis’ ID, DNA, cash movement, flight, vehicle transactions) supports conviction. | Davis’ testimony contained inconsistencies and was not credible; identity not proved beyond reasonable doubt. | Affirmed: evidence sufficient to prove identity. |
| Validity of two especially aggravated burglary convictions (statutory bar) | N/A (State did not respond) | Multiple convictions invalid where same serious bodily injury supports both especially aggravated burglary and other offenses. | Counts based on same serious bodily injury reduced: each especially aggravated burglary reduced to aggravated burglary. |
| Double jeopardy/unit‑of‑prosecution for burglary | Two separate entries/intents could justify two burglary convictions. | Two burglary convictions violate double jeopardy because indictments alleged theft as the intent for both and evidence showed a single theft (single taking). | Merge the two aggravated burglary convictions into a single aggravated burglary (insufficient proof of separate intent/plural entries as indicted). |
| Double jeopardy for especially aggravated robbery of two victims | N/A on appeal | Two robbery convictions improper where only one taking occurred; second robbery should be an assault. | One especially aggravated robbery upheld (theft from Cowan); the other (against Davis) reduced to aggravated assault and remanded for resentencing. |
Key Cases Cited
- Jackson v. Virginia, 443 U.S. 307 (standard for sufficiency of the evidence)
- State v. Vasques, 221 S.W.3d 514 (Tenn. 2007) (appellate review standard viewing evidence in light most favorable to prosecution)
- State v. Bland, 958 S.W.2d 651 (Tenn. 1997) (credibility and weight of evidence are jury determinations)
- State v. Rice, 184 S.W.3d 646 (Tenn. 2006) (identity may be established by circumstantial evidence when facts point unerringly to defendant)
- State v. Holland, 860 S.W.2d 53 (Tenn. Crim. App. 1993) (statutory prohibition on prosecuting same conduct as especially aggravated burglary and another offense requiring serious bodily injury)
- State v. Watkins, 362 S.W.3d 530 (Tenn. 2012) (double jeopardy/unit‑of‑prosecution analysis)
- State v. Franklin, 130 S.W.3d 789 (Tenn. Crim. App. 2003) (unit of prosecution for robbery is number of takings; separate assaults may be appropriate for additional victims)
- State v. Terry, 118 S.W.3d 355 (Tenn. 2003) (elements of aggravated burglary)
- State v. Lewis, 958 S.W.2d 736 (Tenn. 1997) (determining legislative intent for unit of prosecution)
