State of Tennessee v. Leopold Mpawinayo
M2015-00778-CCA-R3-CD
Tenn. Crim. App.Dec 7, 2016Background
- Defendant Leopold Mpawinayo was convicted (April 20, 2015) of two violations of the habitual motor vehicle offender law and sentenced to consecutive three-year terms, to be served on supervised probation.
- First probation violation (Sept. 2015): arrested for aggravated assault with a deadly weapon and failure to pay fees; court sustained violation, restarted probation, and imposed intensive probation including GPS, 6 p.m. curfew, and stay-away from wife (Nov. 10, 2015).
- Second probation violation (Nov. 11, 2015): arrested on four counts (later reduced to domestic assault) for allegedly pointing a gun at his children after a family meeting; police interviewed defendant and children; preliminary hearing testimony and recordings were admitted at the revocation hearing.
- Evidence at the revocation hearing: children's recorded statements and preliminary-hearing testimony that the defendant waved a gun and that at least one child was scared; defendant admitted possessing a black gun/movie prop and later produced a rhinestone-covered belt-gun prop; officers found a holster and empty ammunition tray but no firearm.
- Trial court found, by a preponderance of the evidence, that defendant violated probation, sentenced him to serve one year at 100%, reinstated intensive supervised probation for six years with GPS, curfew, stay-away from wife, and ordered parenting and 26-week anger-management programs; court also confiscated the prop gun and belt.
- Defendant appealed arguing (1) insufficient evidence to support revocation and (2) additional imposed probation conditions were onerous. The Court of Criminal Appeals affirmed.
Issues
| Issue | Mpawinayo's Argument | State's Argument | Held |
|---|---|---|---|
| Whether the trial court erred in revoking probation for the November incident | No substantial evidence showed a probation-violating offense; testimony conflicted and no real gun was recovered | Statements and recordings, demeanor, and defendant's admissions support that children were placed in fear | Revocation affirmed — preponderance standard met |
| Whether evidence of other allegations (not on warrant) could be considered | Court relied on collateral/uncharged conduct and prior allegation improperly | Court may consider relevant testimony and credibility in revocation proceedings | Court properly considered the record; credibility determinations for judge |
| Whether imposing incarceration and restarting probation term was lawful | Argued these penalties were excessive/onerous | Statute allows revocation, incarceration, and reinstatement or extension of probation | Sentencing (1 year at 100% and restart) lawful and within discretion |
| Whether added conditions (parenting, anger mgmt., GPS/curfew, stay-away) were unreasonable | Claimed conditions were onerous/harmful | Many conditions were already imposed earlier; added programs are permissible and not shown harmful | Conditions upheld; defendant failed to prove harm |
Key Cases Cited
- Stamps v. State, 614 S.W.2d 71 (Tenn. Crim. App. 1980) (probation revocation requires only preponderance of evidence)
- State v. Mitchell, 810 S.W.2d 733 (Tenn. Crim. App. 1991) (trial judge determines witness credibility in revocation hearings)
- State v. Hunter, 1 S.W.3d 643 (Tenn. 1999) (options after probation revocation: confinement, execution of judgment, return to probation on modified conditions, or extension)
- State v. Shaffer, 45 S.W.3d 553 (Tenn. 2001) (appellate review: revocation will not be disturbed absent abuse of discretion)
- State v. Smith, 909 S.W.2d 471 (Tenn. Crim. App. 1995) (standard for reviewing revocation decisions)
- Stiller v. State, 516 S.W.2d 617 (Tenn. 1974) (probation is a privilege and court may impose conditions it deems fit)
- Moore v. State, 6 S.W.3d 235 (Tenn. 1999) (abuse of discretion defined by improper logic or reasoning)
