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Timothy Baxter v. State of Tennessee
W2016-00563-CCA-R3-PC
Tenn. Crim. App.
Aug 31, 2017
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Background

  • Timothy Baxter was convicted of felony failure to appear after missing a June 13, 2011 circuit-court appearance; a capias issued and the State prosecuted on an indictment.
  • At the May 9, 2011 arraignment the court appointed counsel and set the next date (June 13); testimony and transcripts showed the court announced the return date, though Baxter testified he did not hear it.
  • Baxter claimed he was not served a criminal summons or otherwise notified after indictment and that the clerk’s office sent a courtesy letter to the wrong address; the clerk testified that in Madison County judges order capiases (not criminal summonses) when a defendant fails to appear.
  • Baxter alleged at post-conviction that trial counsel was ineffective for (1) failing to subpoena witnesses Baxter requested (including a co-defendant and clerk records), (2) not proving the clerk failed to issue a summons, and (3) being intimidated by the trial court and failing to act aggressively.
  • At the post-conviction hearing trial counsel explained strategic reasons for not calling certain witnesses, acknowledged no summons was required as a matter of local practice, and denied being intimidated; the post-conviction court found Baxter failed to prove ineffective assistance.

Issues

Issue Baxter's Argument State's Argument Held
Whether trial counsel provided ineffective assistance by not subpoenaing witnesses Baxter requested Counsel failed to subpoena proposed witnesses (e.g., co-defendant, bondsman, clerk) and thus deprived Baxter of exculpatory testimony Baxter did not present those witnesses at the evidentiary hearing; counsel made a strategic choice not to call them Denied — Baxter failed to prove prejudice or present the proposed witnesses; counsel’s choices deemed strategic
Whether counsel was ineffective for not proving the clerk’s office failed to issue a criminal summons Counsel should have shown clerk failed to issue required summons after indictment, undermining failure-to-appear prosecution Clerk testified local practice is to issue capias/scire facias; summons not required; no legal duty shown Denied — Baxter did not show counsel performed deficiently or that a summons was required; no prejudice shown
Whether counsel was intimidated by the trial judge, impairing representation Counsel was allegedly timid, failed to object, and failed to exercise jury strikes Counsel denied intimidation, testified he was not hampered and handled motions routinely; rulings were ordinary Denied — trial court credited counsel; no clear-and-convincing proof of deficient performance or prejudice
Overall claim of ineffective assistance under Strickland/State law Cumulative omissions and omissions caused an unfair trial and 6-year sentence Evidence and testimony do not show deficient performance or reasonable probability of different outcome Denied — post-conviction court’s factual findings upheld; legal Strickland standard not met

Key Cases Cited

  • Strickland v. Washington, 466 U.S. 668 (1984) (two-prong ineffective assistance test: deficient performance and prejudice)
  • Lockhart v. Fretwell, 506 U.S. 364 (1993) (prejudice inquiry under Strickland)
  • Dellinger v. State, 279 S.W.3d 282 (Tenn. 2009) (post-conviction burden and ineffective assistance framework)
  • Fields v. State, 40 S.W.3d 450 (Tenn. 2001) (deference to post-conviction court findings; review standards)
Read the full case

Case Details

Case Name: Timothy Baxter v. State of Tennessee
Court Name: Court of Criminal Appeals of Tennessee
Date Published: Aug 31, 2017
Docket Number: W2016-00563-CCA-R3-PC
Court Abbreviation: Tenn. Crim. App.