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State v. Garrett
2011 Tenn. LEXIS 7
| Tenn. | 2011
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Background

  • Garrett was indicted separately for aggravated robbery of Mexwayne Williams and for first degree felony murder and especially aggravated robbery of Dexter Birge.
  • The State moved to consolidate the three indictments for trial, and Garrett objected; the trial court granted consolidation without an evidentiary hearing.
  • A jury convicted Garrett on all offenses; the Court of Criminal Appeals affirmed the convictions.
  • On appeal, the Tennessee Supreme Court held the consolidation erroneous in both methodology and result, reversing the Williams aggravated robbery conviction and remanding for a new trial, while affirming the Birge convictions as harmless.
  • The Court emphasized that Rule 14(b)(1) requires a hearing, findings of fact and conclusions of law, and that Rule 8(b) cannot govern when a defendant objects to consolidation.
  • The Court concluded the offenses were not shown to be parts of a common scheme or plan and that consolidation was inappropriate given Garrett’s objection.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was the pretrial consolidation proper? State argued common scheme/character under Rule 8. Garrett argued consolidation without Rule 14(b)(1) hearing was improper. Consolidation improper; required Rule 14(b)(1) hearing
Did the trial court abuse discretion in failing to conduct a 14(b)(1) analysis? Consolidation was permissible under 8(b). No hearing or findings; improper rationale. Yes, error; required hearing, findings, and proper analysis
Did the erroneous consolidation affect the Williams conviction? Consolidation aided prosecution and could be harmless overall. Error likely affected the Williams verdict due to weak link to evidence. Harmless as to Birge convictions; reversible as to Williams conviction; remand for Williams

Key Cases Cited

  • Spicer v. State, 12 S.W.3d 438 (Tenn. 2000) (established procedure for consolidation analysis)
  • Toliver v. State, 117 S.W.3d 216 (Tenn. 2003) (evidentiary considerations for consolidation)
  • Denton v. State, 149 S.W.3d 1 (Tenn. 2004) (Rule 14(b)(1) analysis required)
  • Shirley v. State, 6 S.W.3d 243 (Tenn. 1999) (types of common scheme/plan evidence; 404(b) concerns)
  • Dotson v. State, 254 S.W.3d 378 (Tenn. 2008) ( Rule 404(b) and consolidation interplay; evidentiary limits)
  • Prentice, 113 S.W.3d 326 (Tenn. Crim. App. 2001) (harmless vs reversible error framework for consolidation)
Read the full case

Case Details

Case Name: State v. Garrett
Court Name: Tennessee Supreme Court
Date Published: Jan 24, 2011
Citation: 2011 Tenn. LEXIS 7
Docket Number: W2007-02700-SC-R11-CD
Court Abbreviation: Tenn.