Court Opinion

ID: 4879631
Source: CourtListenerOpinion
Date Created: 2021-08-27 19:26:39.632632+00
Date Added: 2024-06-11T08:12:42.254922
License: Public Domain

08/27/2021
        IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
                          AT JACKSON
                            Assigned on Briefs June 1, 2021

            ED HENRY LOYDE v. SHAWN PHILLIPS, WARDEN

                   Appeal from the Circuit Court for Lake County
                      No. 20-CR-10708       R. Lee Moore, Jr., Judge

                            No. W2020-01310-CCA-R3-HC

A Shelby County jury convicted the Petitioner, Ed Henry Loyde, of rape of a child and
aggravated sexual battery. The trial court sentenced him to an effective sentence of thirty-
five years. This Court affirmed the judgments on appeal. State v. Ed Loyde, No. W2014-
01055-CCA-R3-CD, 2015 WL 1598121 (Tenn. Crim. App., at Jackson, Apr. 6, 2015),
perm. app. denied (Tenn. July 21, 2015). After unsuccessfully filing a petition for post-
conviction relief, Ed Loyde v. State No. W2018-01740-CCA-R3-PC, 2020 WL 918602
(Tenn. Crim. App., at Jackson, Feb. 25, 2020), perm. app. denied (Tenn. July 22, 2020),
the Petitioner filed for a writ of habeas corpus, which the habeas corpus court summarily
dismissed. After a thorough review of the record and relevant authorities, we affirm the
habeas corpus court’s judgment.

  Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed

ROBERT W. WEDEMEYER, J., delivered the opinion of the Court, in which D. KELLY
THOMAS, JR. and J. ROSS DYER, JJ., joined.

Ed Henry Loyde, Tiptonville, Tennessee, Pro Se.

Herbert H. Slatery III, Attorney General and Reporter; Brent C. Cherry, Senior Assistant
Attorney General; Andrew Craig Coulam, Senior Assistant Attorney General; and Amy P.
Weirich, District Attorney General, for the appellee, State of Tennessee.

                                        OPINION
                                         I. Facts

      This case arises from inappropriate contact between the Petitioner and the
granddaughter of a woman with whom he was living temporarily. For his contact with the
granddaughter, he was indicted for aggravated sexual battery and rape of a child.
We summarized the facts presented at his trial on direct appeal as follows:

       In September of 2010, the [Petitioner] had been evicted from his
residence and needed a place to stay. He was friends with the victim’s
mother, and she brought the [Petitioner’s] plight to the attention of the
victim’s grandmother, G.H. After speaking with the [Petitioner], G.H.
agreed to let him live in her home. At the time, the eight-year-old victim, her
mother, her stepfather, her older brother, and her younger brother were all
living with G.H. G.H. and the [Petitioner] agreed that the stay would only
be for a few months, until the [Petitioner] could “get back on [his] feet,” and
that he would pay G.H. rent. G.H. had seen the [Petitioner] at church, and
he informed her that he was the musical director for two churches and an
aspiring preacher.

        G.H.’s home had five bedrooms, and the [Petitioner] slept in the living
room. He paid rent for the first three months that he lived with G.H. and her
family, but he stopped paying rent after November of 2010. G.H. allowed
several months to pass before bringing up the issue of the unpaid rent. The
[Petitioner] informed her that he had not received a settlement from the bank
that he was expecting, and he told G.H. that he would pay rent once he
received his settlement. By the end of April of 2011, the [Petitioner] still had
not paid G.H. any rent money, and she evicted him from her home.

        Shortly after the [Petitioner] left G.H.’s residence, the victim told
G.H. that the [Petitioner] had abused her. G.H. immediately called the
police. Officer Jamie Lambert testified that he received a call on May 1,
2011, regarding a criminal assault at G.H.’s address. He was the first officer
to arrive at G.H.’s residence, and he spoke with G.H. and the victim in the
living room. G.H. informed him that the victim had been sexually assaulted.
When Officer Lambert spoke with the victim, she appeared “[n]ervous and
hesitant to speak with [him].” The victim told Officer Lambert that on April
9, 2011, the [Petitioner] told her to go to her room, lie down, and remove her
clothes. The [Petitioner] proceeded to fondle her vaginal area and then
penetrated her, and this episode lasted three or four minutes. After the
incident, the [Petitioner] instructed the victim not to tell anyone what
happened and exited the room. She waited until May 1st to report the
incident because until that date, the [Petitioner] still lived in G.H.’s home,
and the victim was afraid of what the [Petitioner] might do to her.

       After the initial interview with Officer Lambert, G.H. took the victim
to the Child Advocacy Center (“CAC”), where a nurse administered a sexual
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assault exam. The victim also participated in a forensic interview with Letitia
Cole. Ms. Cole testified that the victim made an “active disclosure,” which
is a full disclosure of abuse. The victim identified the [Petitioner] as the
perpetrator, and she was able to describe the relationship between herself and
the [Petitioner] and used an age-appropriate vocabulary in referring to
different body parts. She told Ms. Cole that the incident occurred on the
couch in her living room. The [Petitioner] touched her breast and then told
her to go into the living room, take her clothes off, and lie down on the couch.

        At trial, the victim testified about the incident that occurred with the
[Petitioner]. She said that the abuse occurred in G.H.’s living room where
the [Petitioner] touched her breast and penetrated her vagina with his penis.
The victim was in her home with her two brothers and the [Petitioner]. Her
grandmother was also at the home and was asleep in her room. The
[Petitioner] instructed the victim’s brothers to go outside and play, and he
locked the door once they exited the house. When the victim asked if she
could go outside as well, the [Petitioner] told her she could not. The
[Petitioner] removed the cushions from the couch, placed them on the floor,
and asked the victim to help him to clean the couch. He then placed his hand
under her shirt and bra and touched her breast for “two or three minutes.”
The [Petitioner] put the victim on her stomach on the pillows, and he told her
to pull down her pants. The victim heard “a buckle of a belt” and “a zipper,”
and she felt the [Petitioner] on top of her and something “hard” between her
legs. The [Petitioner] penetrated her vagina with his penis, and his body “was
going up and down.” She felt his penis inside of her vagina. The victim
estimated that the [Petitioner] was on top of her for “for fifteen to twenty
minutes.”

       The [Petitioner] stopped penetrating the victim when he heard the
victim’s stepfather at the door. The [Petitioner] started “trying to sweep out
the stuff on the couch,” and the victim went to her bedroom. When she later
went to the bathroom, she felt a “wetness” between her legs that had not been
there before the [Petitioner] penetrated her. She testified that she was not
bleeding after the incident.

        The victim could not recall the exact date of the incident, but she
testified that it occurred in April, several weeks before her April 21st
birthday. She told her older brother about the abuse, but she did not make a
disclosure to anyone else until after the [Petitioner] had moved out of the
residence. Her brother testified that the [Petitioner] continued to live with
the family for a month after the victim revealed the abuse, but he agreed that
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       it could have been as long as nine weeks.

              On cross-examination, the victim testified that she did not tell police
       officers that the [Petitioner] touched her vagina with his hand or that the
       incident took place on her bedroom floor and lasted for three or four minutes.
       She recalled telling Ms. Cole that the incident occurred on the couch instead
       of on the floor. She remembered telling police officers and the forensic
       interviewer that the defendant told her to take off all of her clothes, and she
       agreed that she testified at trial that the [Petitioner] told her only to pull her
       pants down and that she did not take off all of her clothes.

              Dr. Karen Lakin testified as an expert in pediatrics and child sexual
       assault. She testified that a sexual assault exam was performed on the victim.
       During the examination, the victim stated that the defendant “raped [her].”
       She said that the [Petitioner] “stuck his lower part in [her] private part” and
       touched her breast. Dr. Lakin testified that there were no abnormalities or
       evidence of injuries were found during the examination. She testified that in
       “ninety-five to ninety-eight percent” of pediatric sexual assault cases, there
       were no physical findings of assault. She explained that there were not often
       physical findings because children often did not disclose the assault
       immediately after it occurred. Dr. Lakin stated that an increased passage of
       time between the assault and the examination made it less likely that the
       examination would produce physical findings consistent with sexual assault.
       She testified that in cases where the examination occurred more than seventy-
       two hours after the assault, there was not an attempt to collect DNA evidence
       because the procedure would be ineffective. She also testified that the
       vaginal area was able to heal very quickly, meaning that there would be no
       evidence of an assault if the area were examined several weeks after the
       assault.

Loyde, 2015 WL 1598121 at *1-2. Based on this evidence, the jury convicted the Petitioner
of aggravated sexual battery and rape of a child, and the trial court sentenced him to an
effective sentence of thirty-five years of incarceration. Id. at *3.

       The Petitioner unsuccessfully sought post-conviction relief, and subsequently, on
April 13, 2020, he filed a petition for a writ of habeas corpus.

       In the filing, the Petitioner contended that his conviction for aggravated sexual
battery violated the double jeopardy clause because it was a lesser-included offense of rape
of a child. The Petitioner asserted that both his convictions, one for rape of a child and one
for aggravated sexual battery, stemmed from one single incident. He asserts that his
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consecutive sentences violate provisions against double jeopardy.

         The habeas corpus court summarily dismissed the Petitioner’s petition. The court
found:

               In this case, the sentences have not expired and the judgments are not
         void. It is possible that the judgment in count two of the indictment is
         voidable if, in fact, the only charge was for rape of a child. In this case
         according to the reported case in the Court of Criminal Appeals, however, it
         appears that the [P]etitioner committed two separate offenses for which he
         was convicted and sentenced. The [P]etitioner fails to state a cognizable
         claim for habeas corpus relief. At best his claim would only involve a
         voidable issue. The petitioner is, therefore, denied.

It is from this judgment that the Petitioner now appeals.

                                        II. Analysis

       On appeal, the Petitioner contends that that the habeas corpus court erred when it
summarily dismissed his petition because both offenses, child rape and aggravated sexual
battery, stemmed from one single incident committed between March 30, 2011 and May
1, 2011. The Petitioner notes that the trial court sentenced him to consecutive sentences
for his convictions, and he asserts that it had no jurisdiction to so sentence the Petitioner
because the aggravated sexual battery conviction was actually a lesser-included offense of
rape of a child. The State counters that, even if the Petitioner’s claims were true, he does
not present a cognizable claim for habeas corpus relief.

        Article I, section 15 of the Tennessee Constitution guarantees the right to seek
habeas corpus relief. See Faulkner v. State, 226 S.W.3d 358, 361 (Tenn. 2007). Although
the right is guaranteed in the Tennessee Constitution, the right is governed by statute.
T.C.A. §§ 29-21-101, -130 (2012). The determination of whether habeas corpus relief
should be granted is a question of law and is accordingly given de novo review with no
presumption of correctness given to the findings and conclusions of the court below. Smith
v. Lewis, 202 S.W.3d 124, 127 (Tenn. 2006) (citation omitted); Hart v. State, 21 S.W.3d
901, 903 (Tenn. 2000). Although there is no statutory time limitation preventing a habeas
corpus petition, the grounds upon which relief can be granted are very narrow. Taylor v.
State, 995 S.W.2d 78, 83 (Tenn. 1999). The grounds upon which a habeas corpus petition
can be based are as follows: (1) a claim there was a void judgment which was facially
invalid because the convicting court was without jurisdiction or authority to sentence the
defendant; or (2) a claim the defendant’s sentence has expired. Stephenson v. Carlton, 28
S.W.3d 910, 911 (Tenn. 2000) (citing Archer v. State, 851 S.W.2d 157, 164 (Tenn. 1993)).
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“An illegal sentence, one whose imposition directly contravenes a statute, is considered
void and may be set aside at any time.” May v. Carlton, 245 S.W.3d 340, 344 (Tenn. 2008)
(citing State v. Burkhart, 566 S.W.2d 871, 873 (Tenn. 1978)). In contrast, a voidable
judgment or sentence is “one which is facially valid and requires the introduction of proof
beyond the face of the record or judgment to establish its invalidity.” Taylor, 995 S.W.2d
at 83 (citations omitted); see State v. Ritchie, 20 S.W.3d 624, 633 (Tenn. 2000).

        The petitioner bears the burden of showing, by a preponderance of the evidence,
that the conviction is void or that the prison term has expired. Wyatt v. State, 24 S.W.3d
319, 322 (Tenn. 2000). It is permissible for a trial court to summarily dismiss a petition of
habeas corpus without the appointment of a lawyer and without an evidentiary hearing if
there is nothing on the face of the judgment to indicate that the convictions addressed
therein are void. See Passarella v. State, 891 S.W.2d 619, 627 (Tenn. Crim. App. 1994),
superseded by statute as stated in State v. Steven S. Newman, No. 02C01-9707-CC-00266,
1998 WL 104492, at *1 n. 2 (Tenn. Crim. App., at Jackson, Mar. 11, 1998), no perm. app.
filed; Rodney Buford v. State, No. M1999-00487-CCA-R3-PC, 2000 WL 1131867, at *2
(Tenn. Crim. App., at Nashville, July 28, 2000), perm. app. denied (Tenn. Jan. 16, 2001).

        In this case, the Petitioner has failed to prove, by a preponderance of the evidence,
that the judgments are void or that his sentence has expired. Both the habeas corpus court
and the State correctly note that the Petitioner’s claim, which is based on double jeopardy,
is not cognizable pursuant to the habeas corpus statute. We have repeatedly held that a
violation of principles of double jeopardy does not render a conviction void and,
accordingly, occasions no cause for habeas corpus relief. Tiffany Davis v. Brenda Jones,
Warden, No. M2014-00386-CCA-R3-HC, 2014 WL 3749443, at *2 (Tenn. Crim. App., at
Nashville, July 23, 2014) (citing Joseph L. Coleman v. State, No. W2013-00884-CCA-R3-
HC, at *3 (Tenn. Crim. App., at Jackson, Nov. 25, 2013) (“We reiterate that a double
jeopardy claim does not render a judgment void, and thus is not a cognizable claim for
which habeas corpus relief can be granted.”), perm. app. denied (Tenn. Apr. 10, 2014);
Anton Carlton v. State, No. W2012-02449-CCA-R3-HC, at *4 (Tenn. Crim. App., at
Nashville, July 11, 2013) (“Even if this [double jeopardy] claim had some viability,
however, it is not cognizable in a habeas corpus proceeding; a conviction that runs afoul of
double jeopardy principles is not void and is not subject to habeas corpus relief.”), no perm.
app. filed.

        We further note, however, that this court previously reviewed this case and found
that the evidence was sufficient to sustain both convictions. We held:

      Viewed in the light most favorable to the State, the evidence shows that the
      [Petitioner] was alone with the victim in the living room of G.H.’s residence.
      The [Petitioner] reached his hand underneath the victim’s shirt and bra,
                                              6
      placing it on her breast. He then placed her on the ground on couch cushions,
      instructed her to pull her pants down, and penetrated her. The victim testified
      that she felt the [the Petitioner] on top of her and felt his penis inside of her
      vagina. She testified that when she later went to the bathroom, she felt a
      “wetness” between her legs that was not there before the defendant penetrated
      her, and she testified that it was not blood. We conclude that the evidence is
      sufficient to sustain the [Petitioner’s] convictions for aggravated sexual
      battery and rape of a child.

      Accordingly, we conclude that the Petitioner did not state a cognizable claim for
habeas corpus relief and, therefore, the habeas corpus court’s summary dismissal was
appropriate.

                                      III. Conclusion

      After a thorough review of the record and the applicable law, we conclude that there
was no error and, as such, we affirm the habeas court’s judgment.

                                                   ________________________________
                                                    ROBERT W. WEDEMEYER, JUDGE

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