v.
Tony Thomas and LaRonda Turner
03/07/2024 IN THE SUPREME COURT OF TENNESSEE AT JACKSON April 5, 2023 Session
STATE OF TENNESSEE v. TONY THOMAS and LARONDA TURNER
Appeal by Permission from the Court of Criminal Appeals Criminal Court for Shelby County No. C17-00608, 17-00382 J. Robert Carter, Jr., Judge ___________________________________
No. W2019-01202-SC-R11-CD ___________________________________
A jury convicted two defendants, Tony Thomas and Laronda Turner, of three counts of first-degree premeditated murder. Those convictions stem from a triple homicide that occurred in Memphis, Tennessee, in 2015. Another co-defendant, Demarco Hawkins, was also implicated in the killings. However, his trial was severed from the other defendants, and he testified against Mr. Thomas and Ms. Turner. After Mr. Thomas and Ms. Turner were convicted, they appealed to the Court of Criminal Appeals, raising five issues for review. The intermediate appellate court ruled unanimously on three of the issues, but one judge dissented on the other two. Mr. Thomas and Ms. Turner sought permission to appeal, and we accepted the appeal only as to the two issues on which the intermediate appellate court was divided. First, we agreed to consider whether the prosecution breached the requirements of Brady v. Maryland, 373 U.S. 83 (1963), by failing to produce statements made by Mr. Hawkins at proffer conferences, which were allegedly inconsistent with Mr. Hawkins’ formal statement to law enforcement, before trial. Second, we agreed to address whether the evidence was sufficient to support Ms. Turner’s murder convictions. Based on our review, we conclude that the State did not breach its obligations under Brady with regard to Mr. Thomas. Additionally, we determine that the evidence is insufficient to sustain Ms. Turner’s convictions because Mr. Hawkins’ testimony was not adequately corroborated.[1] As a result, we affirm the decision of the Court of Criminal Appeals in part and reverse in part. Additionally, in this opinion, we abrogate Tennessee’s common law accomplice-corroboration rule. However, we apply that change on a prospective basis only, and, thus, it has no bearing on the outcome of this case.
Tenn. R. App. P. 11 Appeal by Permission; Judgment of the Court of Criminal Appeals Affirmed in Part and Reversed in Part Jennings recognized one person leaving the Duplex as someone he had seen at that residence previously.[3]
[*2]Sergeant Brad Webb (“Sergeant Webb”) of the Memphis Police Department was the initial case coordinator on the crime scene. Sergeant Webb described the actions his unit took at the crime scene:
We viewed the scene inside to see if there—what kind of evidence would be there. [We] [d]irected other members of the homicide office—we started doing a neighborhood canvas, which at that time of morning there wasn’t a lot of people that we could talk to. [We] [h]ad Crime Scene come to the scene and did some review of the evidence there and asked them to collect certain items.
Sergeant Webb did not recall whether he had entered the Duplex with the other officers that morning.
Detective Nick Dandridge (“Detective Dandridge”) replaced Sergeant Webb as case coordinator shortly after the investigation started. According to Detective Dandridge, officers entered the Duplex through a side door on the south side of the Duplex because a large body lying near the front door prevented them from using that entrance. Upon entering, the officers found Anthony Isom’s (“Anthony”)4 body wedged between the side of a bed and the front door. Detective Dandridge testified that Anthony had been shot multiple times. Officers would go on to find two more deceased individuals in the Duplex. They found Chastity Springfield (“Ms. Springfield”) with “one foot out the window . . . hanging lifeless[ly] with several gunshot wounds.” Officers believed that Ms. Springfield had tried to escape the Duplex when she first heard shots by pushing an air conditioner out of the window so that she could exit the house. However, according to Detective Dandridge, she was “ambushed from the back” and “shot multiple times,” killing her before she could escape. After discovering Ms. Springfield’s body, officers found Michael Glover’s (“Mr. Glover”) body lying in a closet.
[*3]Detective Dandridge further testified that, inside the Duplex, officers uncovered a “gang journal” and several firearms.[5] A photograph taken inside the Duplex after the killings shows the words “RiP Ralph Sep[.] 2, 2015” written on an interior wall of the duplex.[6] Another photograph shows a bill from Memphis Light, Gas and Water, addressed to a man named James Brannon, attached to a wall inside the Duplex with a thumb tack.[7] Across the street from the Duplex, officers found a broken glass jar and some small baggies of marijuana near the street curb where the car had been parked.
Shortly after the killings occurred, Mr. Jennings went to the police station and discussed what he had witnessed with Detective Dandridge. At that meeting officers took a formal, written statement from Mr. Jennings, although Mr. Jennings stated at trial that he only recognized “some of” the statement. Nevertheless, Mr. Jennings confirmed that he recognized the signature on the last page of the statement and the initials at the bottom of each page as his own. The statement described one assailant as a “light-skinned” man, standing about five-feet nine-inches tall and “slim,” and described the other assailant as “real dark, [five-feet eight-inches tall], not fat but a little heavy, [with a] round face . . . no shirt on . . . he might have had dreads.”8 The police report further indicated that Mr. Jennings described the two men as “around [age] 23, under [age] 30.”9
At the police station, Mr. Jennings was shown two photograph lineups of males fitting Mr. Jennings’ description of the assailants.[10] One of the photographs included in the first lineup was of Mr. Thomas, whom Mr. Jennings did not identify when he was shown the pictures. That photograph lineup, identified as spread “A,” was later admitted into evidence at trial. Detective Dandridge testified that another lineup admitted into evidence at trial, labeled as spread “B,” was also shown to Mr. Jennings at the police station. Mr. Jennings testified that he did not identify either of the men leaving the Duplex in the photographic lineups, but claimed that he believed he had a clear enough view of the men that he would have been able to identify them had they been pictured in the lineups. Although the two men were walking away from Mr. Jennings when he looked out his window, Mr. Jennings testified that he “could see the side of their faces” and was aided by “a light from the light pole” in front of his house.
[*4]Detective Dandridge testified that officers used surveillance footage near the Duplex to identify a maroon-colored car leaving Lake Grove Street around the time the 9- 1-1 call was placed. Officers later determined that Mr. Thomas and Ms. Turner were known to drive a large, maroon-colored car of an older model, closely matching the characteristics of the car seen in the surveillance footage and identified through a still shot of the footage. Officers brought Mr. Thomas into the police station on September 28, 2015, to discuss the situation. Mr. Thomas was shown the still shot image of the car and identified the car as belonging to himself and Ms. Turner, circling the vehicle and writing “[t]his is our car,” on the image. Ms. Turner also recognized the car in the still shot image, writing “[t]his is my car. I have the same car,” on the copy of the image presented to her. Detective Dandridge testified that he did not tell Mr. Thomas or Ms. Turner what date and time the photo was taken before asking if they could identify the car. Officers ultimately obtained a warrant and searched the car, a 1997 Mercury Grand Marquis. Paperwork and latex gloves were the only items found by officers in the car upon the search.
Consistent with the “gang journal”11 uncovered by police at Anthony’s residence following the killings, trial testimony paints the picture that the Duplex was a hotbed for gang-related activities. According to one of Anthony’s younger brothers, Jeremiah Isom (“Jeremiah”), Anthony had been a member of the Vicelords and was referred to as “Big Fella,” “Big Fine,” and “Hoppo” by members of their sect of the gang. Jeremiah testified that Mr. Glover, nicknamed “Killa,” was also a member of the Vicelords who sometimes stayed the night at the Duplex. Anthony ranked just below Mr. Thomas, also known as “Little Tony,” and the gang’s other leader, Ralph Martin (“Mr. Martin”), also known as “Big Ralph,” who, according to Jeremiah, also had previously resided at the Duplex.[12]
Mr. Martin had been killed on September 2, 2015, mere weeks before Anthony, Ms. Springfield, and Mr. Glover died. Jeremiah confirmed that he was at the scene of Mr.
[*5]Martin’s death and testified that some of his fellow gang members claimed, after the killing took place, that it had been his duty to provide security for Mr. Martin. Jeremiah testified that he was unaware that he had been designated to provide security for Mr. Martin and instead claimed that Mr. Martin had “just told me to get to the spot” on the day Mr. Martin was killed.
According to Jeremiah, the Vicelords abide by a policy requiring that a gang member who fails to provide adequate security for a high-ranking member be punished. Mr. Hawkins also testified as to this policy within the Vicelords, testifying that “[when] [s]omeone get[s] killed in the top rank, that’s top rank. That mean[s] the next person [has] got to get it, basically.” According to Mr. Hawkins, because of Anthony’s rank within the Vicelords gang, it would have been his responsibility to ensure Mr. Martin did not go out without adequate security. Jeremiah testified that Mr. Thomas wanted to inflict a “five and out” punishment13 towards Jeremiah as retribution for Mr. Martin’s death. However, Jeremiah claimed that Anthony “stood up for” him in response to the suggested punishments. Jeremiah further testified that “[Anthony] and [Mr. Glover] [were] the only one[s] in my corner.”
According to Jeremiah, by September 25, 2015, the day before Anthony, Ms. Springfield, and Mr. Glover were killed, he was no longer affiliated with the Vicelords. Although he had been expelled from the gang, Jeremiah testified that he visited the Duplex on September 25th around five o’clock in the afternoon to “kick it with my brother for a little minute.” Roughly two hours after Jeremiah’s arrival, Mr. Thomas arrived at the Duplex with Ms. Turner, another Vicelord. Jeremiah stated that, although “[e]verything was cool,” he avoided Mr. Thomas because Mr. Thomas had sought to have him punished. Nevertheless, Jeremiah stayed around the Duplex in the company of several other people, including Ms. Springfield and Mr. Glover, until he left to grab some food for Anthony, which he later brought back to the Duplex. Around nine o’clock that night, Jeremiah left the Duplex again and did not return. Jeremiah did not witness any drama during his time at the Duplex that day. When asked whether anybody had a firearm at the Duplex that day, Jeremiah responded, “they [are] Vicelords. So, of course they [are] [going to] have guns,” and testified that Anthony, Mr. Glover, and Mr. Thomas had all been armed at the gathering. Nevertheless, Jeremiah stated that he had no concerns for his brother’s safety when he left the Duplex.
By contrast, Jerrico Isom (“Jerrico”), another one of Anthony’s brothers, testified that he overheard a conversation at the Duplex that day that led him to believe Anthony may be in danger. Jerrico further testified that he overheard Mr. Thomas tell Courtney Hankins (“Mr. Hankins”), also known as “Little Solid,” and one other unidentified man that Anthony was “in the way.”14 Jerrico then warned Anthony about the conversation he had overheard, telling Anthony that he had overheard Mr. Thomas “talking about hurting [Anthony].” However, Jerrico further stated that, at the time, he did not believe Mr. Thomas’ comments indicated that Anthony’s life was at risk. According to Jerrico, Anthony appeared unconcerned about the conversation and any potential threats, telling Jerrico to “forget [those] guys, I’m not worried about them.” Jerrico admitted that he did not reveal the details of what he overheard to the police in 2015, and also did not reveal said details to the prosecution until 2019.
[*6]However, according to testimony, Jeremiah and Jerrico were not the last of Anthony’s family members to encounter Anthony and the other victims before their deaths. Rather, Anthony’s father, Elesha Malone (“Mr. Malone”), testified that he was walking the streets late at night on September 25, 2015, “getting high” and had been using crack cocaine throughout the day when he stopped at the residence of “Larry,” Anthony’s next-door neighbor. Mr. Malone had sought to purchase additional drugs from Larry. Mr. Malone did not have the money necessary to purchase any drugs at Larry’s residence, but would go on to talk to Larry for about an hour to an hour and a half in the yard.
Mr. Malone testified that he saw Anthony, Mr. Thomas, and Ms. Springfield on Anthony’s porch at the Duplex that night. Mr. Malone did not see Ms. Turner on Anthony’s porch that evening but had seen her “once or twice” in the past. Mr. Malone’s encounter with the group of people on Anthony’s porch was brief. Mr. Malone testified that someone on the porch pointed a gun with a red laser beam in his direction and said, “Pop, I see you walking,” to which Mr. Malone responded, “don’t be doing that.” Mr. Thomas responded “all right, Pop,” and Mr. Thomas continued to stare at Mr. Malone as he walked away. Mr. Malone saw the Defendants’ car parked across the street from the Duplex while he was there around midnight. Mr. Malone went to his wife’s home on nearby Sydney Street after his encounter with the group of people on Anthony’s porch. According to Mr. Malone, someone came to the door of his wife’s house and notified him of the killings about thirty minutes after he had arrived there. After that, Mr. Malone and some other family members went to the Duplex where they saw police at the residence.
In November of 2015, Mr. Hawkins was identified as a suspect when officers were alerted that Mr. Hawkins had been boasting to a woman named Jasmine Dorris (“Ms. Dorris”) on a digital messaging application that he had killed Anthony.[15] Ms. Dorris asserted that she and Mr. Hawkins were in an “intimate” relationship and that Mr. Hawkins was her “boyfriend.”16 Ms. Dorris testified that Mr. Hawkins sent the incriminating message after she had declined his proposals to reconcile their alleged relationship. Detective Dandridge interviewed Ms. Dorris on November 23, 2015. Officers took photocopies of the incriminating messages at the meeting and later requested Mr. Hawkins’ phone records from AT&T to determine who Mr. Hawkins had communicated with around the time of the homicides. Because officers sought to build a case against Mr. Hawkins, they did not arrest him immediately following the interview.
[*7]Mr. Hawkins was eventually arrested around 3 p.m. on May 10, 2016, at his then- place of employment, the Peabody Hotel. Detective Dandridge questioned Mr. Hawkins at the Memphis Homicide Bureau’s office after his arrest. Once the police were ready to take a statement from Mr. Hawkins, they brought in a transcriber to document the questions and Mr. Hawkins’ answers.[17] After the transcription of Mr. Hawkins’ statement was finished, the transcriber printed a copy of the eight-page statement for Mr. Hawkins to review, initial, and sign. After he signed the statement, Mr. Hawkins was charged with the murders of Anthony, Ms. Springfield, and Mr. Glover. Detective Dandridge testified that, although officers “could have” charged Mr. Thomas and Ms. Turner at the same time as Mr. Hawkins, they were not arrested until after Mr. Hawkins had been indicted.
Although Mr. Hawkins ultimately confessed to the murders on the date of his arrest, Mr. Hawkins testified on cross-examination that he had initially lied to officers and claimed that he was not involved in the murders. Mr. Hawkins admitted that, even after he had confessed his involvement to law enforcement, the story he gave in the police statement was riddled with falsehoods.[18] According to Mr. Hawkins, after “a couple [of] hours [of questioning]” he decided to “[tell] them the truth[,] or half of the truth anyway.” Yet, in phone calls made to a girlfriend and his mother shortly after Mr. Hawkins’ statement was finalized, Mr. Hawkins maintained his innocence and alleged that Detective Dandridge had coerced him into confessing to the murders. Mr. Hawkins testified that he did not come clean to his mother about the murders until a visitation he had with her that took place just a few days before the Defendants’ trial.
Mr. Hawkins testified that he became a Vicelord at the age of fifteen when his good friend, Mr. Martin, helped get him involved with the gang. He became involved in the plot to kill Anthony when he attended a brief, fifteen to thirty-minute Vicelord meeting at the residence of Mr. Hankins in Binghampton, Memphis, on September 25, 2015, at around 4:30 p.m.[19] Mr. Hawkins was out buying cigars when he ran into Timothy Jones (“Mr. Jones”), a fellow member of the Vicelords, who invited him to attend the meeting.
[*8]Mr. Hawkins further testified that he and Mr. Jones were driven to the meeting by his friend Deshun Dye (“Mr. Dye”), who did not attend the meeting because Mr. Dye was not a member of the Vicelords. Mr. Hawkins listed himself, Mr. Thomas, Mr. Jones, Ms. Turner, Mr. Hankins, Cory Hankins (also known as “Big Five”), and “one more person” as attendees of the Binghampton meeting.[20] Mr. Hawkins claimed that, when Mr. Thomas proposed killing Anthony in retribution for Mr. Martin’s death, the meeting attendees were “shock[ed]” by the suggestion.[21] After the meeting had concluded and no one had initially volunteered to assist Mr. Thomas with the planned murder, Mr. Thomas pulled Mr. Hawkins aside and requested his assistance in killing Anthony. Mr. Hawkins agreed to do so.
Mr. Hawkins insisted that, although he had a contentious relationship with Anthony, he “didn’t want to [kill Anthony], but it was either [Anthony] or me.” Mr. Hawkins’ relationship with Anthony had deteriorated after Mr. Hawkins was badly beaten in a fist fight by another Vicelord. A video of the fight circulated, leading many, particularly Anthony, to poke fun at Mr. Hawkins over his defeat.[22]
Mr. Hawkins further testified that, following the alleged meeting at Mr. Hankins’ house, he and Mr. Jones were picked up by Mr. Dye on Nathan Street and driven to Zena’s Market. Mr. Hawkins informed Mr. Jones that Mr. Thomas had asked him to help kill Anthony. Mr. Jones attempted to discourage Mr. Thomas from participating in the plan, but Mr. Hawkins maintained his intent to help Mr. Thomas kill Anthony. Mr. Hawkins testified that he spent the rest of the day “[w]alk[ing] around [the] neighborhood, smok[ing] [marijuana] blunts . . . then . . . calling females up . . . [un]til probably about [ten] or [eleven o’clock] at night.”
According to his trial testimony, an unarmed Mr. Hawkins, clothed in a black shirt and black jean shorts with gloves on his hands, walked from his house to a Grizzly Mart gas station around 11:30 p.m.[23] At the gas station, he met up with Mr. Dye and asked Mr. Dye for a ride. Mr. Hawkins lied to Mr. Dye, telling Mr. Dye that he needed to go to his “cousin[’s] house . . . [o]ff of Warford and Chelsea.” Mr. Dye obliged, driving him to the requested destination in what Mr. Hawkins described as a “white [two-door] Toyota” and dropping him off around midnight.[24] Mr. Hawkins claimed that he initially had concealed Mr. Dye’s involvement so that Mr. Dye “wouldn’t get in trouble.”
[*9]After Mr. Hawkins was dropped off by Mr. Dye, he walked through a field until he reached a house that neighbored Anthony’s. Mr. Hawkins heard Mr. Thomas, wearing a red “Richlord” shirt and a hat, call out Mr. Hawkins’ nickname, “D-Money,” at which point Mr. Hawkins entered the back seat of Mr. Thomas’ vehicle. Ms. Turner was in the front passenger seat of Mr. Thomas’ car. Mr. Hawkins described the car as “burgundy, red. Something like that.”
Mr. Hawkins further testified that, after he took a seat in the car, Mr. Thomas asked Mr. Hawkins if he was “ready to handle a little business.” Mr. Hawkins responded in the affirmative and grabbed a nine-millimeter handgun from underneath his seat upon Mr. Thomas’ request. Mr. Hawkins approached Anthony’s door with Mr. Thomas. Mr. Thomas knocked on the door and, after Anthony opened the door, Mr. Thomas shot Anthony with a Glock 17 semi-automatic pistol. Shortly after Mr. Thomas fired the first shot, Mr. Hawkins also shot Anthony, knocking him to the ground. Mr. Thomas fired an additional shot at Anthony after he fell.
After Mr. Hawkins and Mr. Thomas shot Anthony, Mr. Glover ran to the back of the Duplex in an effort to escape the situation. Mr. Thomas chased after Mr. Glover and fired two shots. Mr. Hawkins, following closely behind Mr. Thomas, also fired a shot at Mr. Glover. Mr. Hawkins stated that he then saw a woman, later identified as Ms. Springfield, attempt to jump out of the window and fired shots in her direction, leading her to fall to the floor. Mr. Hawkins stood by for a moment, at which point Ms. Turner entered the room.
Mr. Hawkins testified as to Ms. Turner’s alleged involvement in the crimes:
Q: What happens when [Ms. Turner] comes in? A: She comes in, she see[s] [Anthony is] laying down, she see[s] [Mr. Glover is] laying down, [and] she see[s] her laying down, [Ms. Springfield]. Q: Did she come in the back room?