State of Tennessee v. Deterries Q. Seymour
CourtCourt of Criminal Appeals of Tennessee
Date FiledJuly 31, 2026
DocketM2025-00913-CCA-R3-CD
JudgeJudge Timothy L. Easter
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
07/31/2026
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT NASHVILLE
May 12, 2026 Session
STATE OF TENNESSEE v. DETERRIES Q. SEYMOUR
Appeal from the Criminal Court for Wilson County
No. 23-CR-162 Brody N. Kane, Judge
___________________________________
No. M2025-00913-CCA-R3-CD
___________________________________
Deterries Q. Seymour, Defendant, was serving a four-year sentence on supervised
probation when he appeared before the trial court on his second probation revocation
hearing. The amended probation violation warrant alleged a single failed drug screening
for marijuana and cocaine and a Class A misdemeanor arrest/charge. The warrant’s
“violation information” alleged a “Graduated Zero Tolerance Violation.” After a hearing,
the trial court revoked Defendant’s probation in full on the basis that Defendant committed
five technical violations, counting each drug found within the Defendant’s system,
including drugs from a previous failed drug screen already adjudicated as a separate
technical violation. The trial court determined that Defendant had committed five technical
violations, pursuant to Tennessee Code Annotated section 40-35-311 et seq. and the
Tennessee Department of Correction’s community supervision sanction matrix (“Matrix”).
Defendant appeals the full revocation of his probation. After review, the judgment of the
trial court is reversed, and the case is remanded to the trial court for further proceedings.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court Reversed;
Case Remanded
TIMOTHY L. EASTER, J., delivered the opinion of the court, in which ROBERT L.
HOLLOWAY, JR., and STEVEN W. SWORD, JJ., joined.
Brennan M. Wingerter (on appeal), Assistant Public Defender – Appellate Director;
Elizabeth Thornton, University of Tennessee Winston College of Law Qualified Law
Student, Tennessee Public Defender’s Conference; Shelley Thompson Gardner, District
Public Defender; Raymond D. Jones (at revocation hearing), Assistant Public Defender,
for the appellant, Deterries Q. Seymour.
Jonathan Skrmetti, Attorney General and Reporter; Lacy E. Wilber, Senior Assistant
Attorney General; Jason Lawson, District Attorney General; and Justin Harris, Assistant
District Attorney General, for the appellee, State of Tennessee.
OPINION
In September of 2023, Defendant pled guilty to one count of theft of property valued
more than $2,500 but less than $10,000 and one count of introduction of drugs into a penal
facility. Defendant was sentenced to an effective sentence of four years to be served on
supervised probation.
On December 14, 2023, Defendant failed a drug screen, testing positive for both
marijuana and cocaine in one single test. On January 10, 2024, a violation of probation
warrant was filed alleging that Defendant violated the terms of his probation by testing
positive for marijuana and cocaine in violation of “Rule #8,” which prohibits the use of
intoxicants. Lab results confirmed that Defendant tested positive for both marijuana and
cocaine. The violation information section of the warrant’s affidavit indicated the
“technical only” box was checked and noted it was Defendant’s first technical violation.
On September 4, 2024, Defendant was arrested by the Lebanon Police Department
for criminal impersonation, possession of a Schedule II drug for resale, tampering with
evidence, resisting arrest, and simple possession of THC. On October 11, 2024, an
amended violation of probation affidavit was filed alleging Defendant again violated the
terms of his probation by acquiring additional criminal charges in violation of “Rule #1,”
which prohibits a probationer from breaking the laws of “the United States, or any State in
which [he] may be, as well as any municipal ordinances.” The violation information
section of the warrant’s affidavit indicated the “New Felony Arrest” and “New Class A
Misdemeanor”1 boxes checked, which are non-technical violations.
On November 26, 2024, the trial court held a hearing on the alleged violations.
Defendant admitted to violating the terms of his probation. After the hearing, the trial court
filed a probation “revocation order – partial revocation” finding that Defendant violated
1
While the amended probation affidavit in the record checked “New Class A Misdemeanor” in
reference to Defendant’s charges of criminal impersonation, the May 2025 probation violation hearing
transcript confirms the trial court’s determination that Defendant’s criminal impersonation charge was a
Class B misdemeanor. Nonetheless, Defendant was subject to full revocation because of the new felony
arrest.
-2-
rules “#1, 8” and ordered Defendant to serve 120 days in confinement, with credit for the
eighty-one days Defendant served.
On February 12, 2025, Defendant again failed a drug screen, testing positive for
both marijuana and cocaine in one single test. On February 25, 2025, a violation of
probation warrant was filed alleging that Defendant violated the terms of his probation by
testing positive for marijuana and cocaine in violation of “Rule #8,” which prohibits the
use of intoxicants. Lab results confirmed that Defendant tested positive for both marijuana
and cocaine. The violation information section of the warrant’s affidavit had the “technical
only” boxes checked and noted it was Defendant’s second technical violation.
On April 2, 2025, Defendant was again arrested by the Lebanon Police Department
for criminal impersonation. On April 17, 2025, an amended violation of probation warrant
was filed alleging Defendant again violated the terms of his probation by acquiring
additional criminal charges in violation of “Rule #1.” The violation information section of
the warrant’s affidavit had the “New Class A Misdemeanor” and the “Graduated Zero
Tolerance” boxes checked.2 An arrest warrant accompanied the affidavit.
On May 28, 2025, the trial court held a hearing on the alleged violations. Again,
Defendant admitted to violating the terms of his probation. The trial court, in viewing
Defendant’s probation history, found a total of five technical violations. To reach five
technical violations, the trial court counted each drug that appeared on a single drug test as
an individual violation, meaning “the first time [Defendant failed a drug screen] would be
two, would be cocaine and marijuana, and [the second time Defendant failed a drug screen
for] cocaine and marijuana here would be . . . three and four. Plus, the criminal
impersonation would be five.”
The trial court then confirmed with the probation officer that, “[i]f I found he had
five technical violations, that’s revoke in full, couldn’t I? Couldn’t it technically?” The
probation officer, without being placed under oath, responded to the trial court that a
defendant’s probation could be revoked in full after the fourth technical violation. The trial
court, based on this calculation, determined:
Well, this is what I’m, [Defendant], I’m going to consider this a total of five
technical violations. I think what I’m doing is in keeping with what they’re
doing in the Putnam County District. You got the two, marijuana and cocaine
2
Again, the May 2025 probation hearing transcript indicates Defendant’s second criminal
impersonation charge was also a Class B misdemeanor. Further, the record is silent as to whether the trial
court considered the violations to be a “graduated zero tolerance” violation. In fact, the term “graduated
zero tolerance” was never used at Defendant’s probation violation hearing.
-3-
the first time, the cocaine and marijuana this time, plus the picking up of the
new charge. So, I’m going to revoke you to serve, sir.
After the hearing, the trial court filed a probation “revocation order – full
revocation” finding that Defendant violated “Rules #1, 8” and ordered Defendant to serve
the remainder of his sentence in confinement. Defendant timely appealed.
Analysis
A trial court must engage in a “two-step consideration” when determining whether
to revoke a defendant’s probation. State v. Dagnan, 641 S.W.3d 751, 757 (Tenn. 2022).
The first step is to determine whether the defendant has violated a condition of probation,
and the second step is to determine the appropriate consequence of that violation. Id. We
review both determinations for abuse of discretion with a presumption of reasonableness
“so long as the trial court places sufficient findings and the reasons for its decisions as to
the revocation and the consequences on the record.” Id. at 759. Generally, discretion is
abused when the trial court applies “incorrect legal standards, reaches an illogical
conclusion, bases its ruling on a clearly erroneous assessment of the proof, or applies
reasoning that causes an injustice to the complaining party.” Id. at 758 (quoting State v.
Phelps, 329 S.W.3d 436, 443 (Tenn. 2010)). Where the trial court failed to make sufficient
findings or provide its reasoning for its decision under either step, appellate courts may
conduct a de novo review if the record is sufficiently developed, or it may remand the case
for the trial court to make the necessary findings. Id. at 759 (citing State v. King, 432
S.W.3d 316, 327-28 (Tenn. 2014)).
Here, Defendant fully admitted the allegations of the April 17, 2025, violation
warrant as amended. We only need then to consider the trial court’s determination of the
second step regarding the appropriate consequence for the violation.
Technical v. Non-technical Violations
Defendant first argues that the only violations the trial court could consider at the
second probation violation hearing were Defendant’s technical violations. The State
disagrees and asserts that because Defendant’s first probation violation, adjudicated on
November 26, 2024, was non-technical, the trial court was permitted to fully revoke
Defendant’s probation, regardless of how many technical violations Defendant accrued
thereafter. In his reply brief, Defendant argues that the State has waived this argument by
failing to raise it to the trial court and by failing to present evidence at the revocation
hearing. Defendant further contends that the trial court’s previous partial revocation for a
non-technical violation does not authorize full revocation for subsequent technical
-4-
violations. We agree with Defendant that the trial court erred in using Defendant’s
previously adjudicated non-technical violation to authorize a full revocation here.
We consider as a threshold matter whether the State has waived its argument that
the trial court was permitted to fully revoke Defendant’s probation. As an appellate court,
our authority generally extends only to those issues that have been “formulated and passed
upon in some inferior tribunal.” State v. Bristol, 654 S.W.3d 917, 925 (Tenn. 2022)
(citation and internal quotation marks omitted). To preserve an issue for appellate review,
a party must assert a timely objection in the trial court that identifies the specific ground
for relief. State v. Ruiz, 716 S.W.3d 439, 453 (Tenn. Crim. App. 2024). However, the
State’s burden in a probation revocation hearing is to prove a violation of probation existed
by a preponderance of evidence. T.C.A. § 40-35-311(d)(1) (“If the trial judge finds by a
preponderance of the evidence that the defendant has violated the conditions of probation
and suspension of sentence, then the court may revoke the defendant’s probation and
suspension of sentence . . . .”).
Defendant asserts a correct statement of the law but applies it mistakenly in his case.
Defendant admitted to violating the terms of his probation during his second probation
revocation hearing in May 2025. From that point forward, the State need not raise an
argument because the burden of proof, that Defendant violated his probation, was satisfied.
Dagnan does not require any additional argument for consequences from the State – only
that “the trial court place sufficient findings and the reasons for its decisions as to the
revocation and the consequence on the record” for meaningful appellate review. Dagnan,
641 S.W.3d at 759. In other words, the State, as appellee, did not waive its argument.
We next consider the merits. “The most basic principle of statutory construction is
to ascertain and give effect to the legislative intent without unduly restricting or expanding
a statute’s coverage beyond its intended scope.” State v. Howard, 504 S.W.3d 260, 269
(Tenn. 2016) (quoting Owens v. State, 908 S.W.2d 923, 926 (Tenn. 1995)). “When
statutory language is clear and unambiguous, we must apply its plain meaning in its normal
and accepted use, without a forced interpretation that would extend the meaning of the
language. . . .” Carter v. Bell, 279 S.W.3d 560, 564 (Tenn. 2009) (citation omitted);
Eastman Chem. Co. v. Johnson, 151 S.W.3d 503, 507 (Tenn. 2004).
The General Assembly, in its 2016 Public Safety Act (“the Act”) amended the
probation statutes and, among other things, created two separate categories of violations—
technical and non-technical violations—with differing penalties for both. See generally
T.C.A. § 40-35-311. A technical violation is a violation that “does not constitute a new
felony, new Class A misdemeanor, zero tolerance violation as defined by the department
of correction community supervision sanction matrix, absconding, or contacting the
-5-
defendant’s victim in violation of a condition of probation.” Id. § -311(g). Non-technical
violations are defined inversely. See id. § -311(e)(2). A trial court has broad authority to
impose a range of consequences for a non-technical violation, up to and including the full
revocation of a suspended sentence. See State v. Rand, 696 S.W.3d 98, 106 (Tenn. Crim.
App. 2024). For a technical violation, however, the General Assembly enumerated a
narrow system of graduated sanctions. See generally T.C.A. § 40-35-311(e). A trial court
may not revoke a defendant’s probation “based upon one (1) instance of technical violation
or violations.” Id. § -311(d)(2). Only upon a defendant’s “second or subsequent instance
of a technical violation” may a trial court revoke probation and:
(A) Impose a term of incarceration not to exceed:
(i) Fifteen (15) days for a first revocation;
(ii) Thirty (30) days for a second revocation;
(iii) Ninety (90) days for a third revocation; or
(iv) The remainder of the sentence for a fourth or subsequent revocation;
Id. § -311(e)(1)(A).
Defendant admitted to violating his probation during his first revocation hearing in
November 2024. The trial court was within its discretion to temporarily revoke his
probation and impose a term of incarceration for 120 days based upon Defendant’s non-
technical violation. That non-technical violation was thus adjudicated.
The State contends that the trial court, during Defendant’s second revocation
hearing, was within its discretion to fully revoke Defendant’s probation on the basis that
Defendant had previous non-technical violations. A trial court may consider the
defendant’s amenability to correction and whether the defendant will comply with court
orders in furtherance of his rehabilitation. Rand, 696 S.W.3d at 106 (citing T.C.A. § 40-
35-102(3) and State v. Owens, No. E2021-00814-CCA-R3-CD, 2022 WL 2387763, at *5
(Tenn. Crim. App. July 1, 2022), no perm. app. filed). A defendant’s previous non-
technical violations and consequent revocation are proper considerations as to whether he
is amenable to correction. Prohibiting a trial court from absolutely utilizing this factor in
its reasoning would disregard our supreme court’s ruling in Dagnan and deprive the trial
court of permissible and necessary context. Dagnan, 641 S.W.3d at 759-60.
The State, however, seeks to broaden a trial court’s discretion beyond the statute’s
plain language. “The function of the judiciary is to carry out legislative intent without
broadening the statute beyond its intended scope.” State v. Pope, 427 S.W.3d 363, 368
(Tenn. 2013) (internal citation omitted). The General Assembly, in establishing different
violation categories and respective penalties, directed the courts to treat technical and non-
-6-
technical violations separately. The statute provides a graduated penalty system for
technical violations and offers broad discretion for non-technical violations. In doing so,
it does not permit a trial court to fully revoke probation based upon a defendant’s previous
non-technical violation.
The trial court in Defendant’s case would have been within its discretion to fully
revoke Defendant’s probation during the November 2024 hearing because he was before
the court on a non-technical violation. The trial court chose instead to partially revoke
Defendant’s probation and impose a 120-day sanction. To allow the trial court to then go
back and constructively re-adjudicate the prior non-technical violations in a subsequent
hearing would violate the statute.
Therefore, while a trial court may consider “the number of revocations, the
seriousness of the violation, the defendant’s criminal history, and the defendant’s
character,” Dagnan at 759 n.5 (emphasis added), it remains limited to sanctions within the
statutory constraints for technical violations. Here, the trial court could have considered
Defendant’s prior revocation, but only to support a partial revocation not to exceed thirty
days for a second “instance” of technical violations only. T.C.A § 40-35-311(e)(1)(A)(ii).
The trial court thus erred when it fully revoked Defendant’s probation, premised on the
logical reasoning that “120 days didn’t seem to [faze him],” by using an incorrect legal
standard.
To be clear, we read the Act as well as the Matrix, to limit the trial court’s discretion
to sanction a probationer for a technical violation for one instance of a violation at a time,
until such time as the probationer reaches a fourth instance of a technical violation. Only
then can the court fully revoke probation and impose full incarceration for the remainder
of the sentence for a technical violation. In reaching the determination as to whether to
partially revoke or fully revoke probation, the court can properly consider past revocation
adjudications.
Counting Technical Violations
Defendant next argues the trial court abused its discretion when it counted each drug
Defendant tested positive for in two failed drug screens as a separate technical violation,
totaling four technical violations from two drug screenings. The State contends that the
trial court was within its discretion to fully revoke Defendant’s probation after determining
Defendant committed five technical violations. We agree with Defendant.
A statute is ambiguous when “the parties derive different interpretations from the
statutory language.” Howard, 504 S.W.3d at 270 (quoting Owens, 908 S.W.2d at 926). If
-7-
a statute is ambiguous, this Court “‘may reference the broader statutory scheme, the history
of the legislation, or other sources’ to determine the statute’s meaning.” State v. Frazier,
558 S.W.3d 145, 153-54 (Tenn. 2018) (quoting State v. Sherman, 266 S.W.3d 395, 401
(Tenn. 2008)). “Further, the language of a statute cannot be considered in a vacuum, but
‘should be construed, if practicable, so that its component parts are consistent and
reasonable.’” In re Estate of Tanner, 295 S.W.3d 610, 614 (Tenn. 2009) (quoting Marsh
v. Henderson, 424 S.W.2d 193, 196 (Tenn. 1968)). The courts must likewise “presume
that . . . the General Assembly ‘did not intend an absurdity.’” State v. Mainer, 678 S.W.3d
717, 723 (Tenn. Crim. App. 2023) (quoting Lee Med., Inc. v. Beecher, 312 S.W.3d 515,
527 (Tenn. 2010)).
A trial court can revoke a defendant’s suspended sentence if that defendant
“engag[es] in conduct that is a second or subsequent instance of a technical violation or
violations. . .” T.C.A. § 40-35-311(d)(2) (emphasis added). A technical violation is “an
act that violates the terms or conditions of probation.” T.C.A. § 40-35-311(g) (emphasis
added). The word “instance” is not defined in the statute.
Defendant and the State cite to State v. Carney in furtherance of their respective
positions as to what “instance” means within the context of this statute. In Carney, this
Court considered whether a trial court could partially revoke a defendant’s probation based
upon a single “instance” of technical violations. No. M2023-01305-CCA-R3-CD, 2024
WL 3292584, at *1 (Tenn. Crim. App. July 3, 2024), no perm. app. filed. The probation
officer in that case reported that the defendant was a “no-show” for his drug test and then
failed to call his probation officer for four days in a row. Id. We found the State’s argument
most persuasive – that “instance” is a “relatively brief period of time”– in part because “to
hold otherwise would result in a criminal defendant’s being allowed to flaunt the rules of
probation, or . . . to simply stop cooperating[] with no real consequences so long as his
violations are only technical violations.” Id. at *3. The defendant in Carney was “required
to make a phone call every day,” so “an instance of violative conduct occurred each day
the [d]efendant failed to make a check-in call.” Id. (citation modified). In other words, the
defendant’s failure to call in each day was a distinct act in which he did not comply with
his probation conditions.
The trial court here counted each drug for which the Defendant tested positive as an
individual violation, totaling four violations based on failed drug screenings and one
violation for his criminal impersonation B misdemeanor charge. This is contrary to the
statute.
First, a failed drug screen in which a defendant tested positive for multiple drugs
may be considered multiple violations if the State demonstrates that the consumption of
-8-
each drug was a separate and distinct act. Here, the trial court utilized the number of drugs
on a single drug screen as per se evidence of multiple, separate acts. The record does not
provide any additional evidence regarding whether Defendant’s ingesting of marijuana and
cocaine occurred as the result of two acts or four acts.
Second, irrespective of its counting method for violations, the trial court used
“violation” as the metric for revocation rather than “instance.” The statute uses the word
“instance” specifically in subsections (d)(2) and (e)(1) to describe the trial court’s authority
to revoke probation. See generally T.C.A. § 40-35-311. The General Assembly could have
easily conferred that a trial court may revoke a defendant’s probation upon his second or
subsequent violation. It failed to do so, instead explaining that such a revocation can occur
upon a defendant’s “second or subsequent instance of a technical violation.” T.C.A. § 40-
35-311(e)(1) (emphasis added). Additionally, the statute mentions “one (1) instance of
technical violation or violations” (emphasis added); construing the statute as a whole, it is
consistent and reasonable to conclude the General Assembly intended the words
“violation” and “instance” to have a separate meaning and purpose. “There is a
presumption that every word in a statute has meaning and purpose and should be given full
effect so long as the obvious intention of the General Assembly is not violated by so doing.”
Pope, 427 S.W.3d at 368 (internal citations omitted). Consistent with Carney, a failed drug
screen, regardless of how many substances are present, is one instance of a violation or
violations because it captures a “relative[ly] brief period of time.” Specifically, it captures
what substances were in the defendant’s system at the time of the screening. Therefore, it
was improper for the trial court to conflate the terms “instance” and “violation” when
calculating whether Defendant had the requisite technical violations to fully revoke his
probation.
To be clear, we read the Act, as well as the Matrix, to limit the trial court’s discretion
to sanction a probationer based on the number of different intoxicants (other than
methamphetamine) found in a drug screen, to one instance of violation, regardless of the
number of substances detected in any one drug test, unless the evidence indicates that the
substances were ingested on separate occasions. Here, there is clear proof that Defendant
used illegal drugs based upon the presence of cocaine and marijuana in his system.
However, there is no proof that he used illegal drugs on more than one occasion.
Zero Tolerance Violation
Defendant argues that the trial court acted against the probation statute’s plain
language by fully revoking Defendant’s probation based on five technical violations
because it was his second revocation hearing. The State contends that the trial court was
within its discretion to fully revoke Defendant’s probation because Defendant committed
-9-
a zero-tolerance violation when he acquired two Class B misdemeanor charges in a one-
year period. In his reply brief, Defendant asserts that (1) the State waived this argument,
(2) the trial court’s prior partial revocation for a non-technical violation does not support a
full revocation in this case, and (3) the State failed to present evidence at Defendant’s
probation hearing that he committed a “zero tolerance violation.” We agree with
Defendant that the trial court erred in conflating the terms “violation” and “revocation” in
the probation statute, insofar as the trial court failed to make a finding as to whether
Defendant committed a “zero tolerance” violation.
First, just as we explained above regarding the legislature’s use of “instance” and
“violation” within the probation statute, we must adhere to the plain meaning of the statute
whenever possible. Carter, 279 S.W.3d at 564. The General Assembly specifically
articulated that a trial court may impose graduated sanctions for technical violations after
each subsequent revocation. See T.C.A. § 40-35-311(e) (emphasis added). It would have
been simple for the General Assembly to articulate that trial courts may impose
incarceration based on the number of technical violations a defendant accrues. However,
no such language is present in the statute.3 It would be illogical for this Court to substitute
the word “violation,” a defendant’s non-compliance with the terms of his probation, with
“revocation,” which is the trial court’s adjudication of a defendant’s probation violation.
The record demonstrates that the trial court revoked Defendant’s probation in full
based on its belief that Defendant committed five technical violations. This was, however,
Defendant’s second revocation hearing; based on the statute’s plain language, the trial court
should have limited its sentence to a partial revocation and imposed a term of incarceration
no greater than thirty days. T.C.A. § 40-35-311 (e)(1)(A)(ii).
Second, both parties address whether Defendant committed a “zero tolerance”
violation at the time of the second probation revocation hearing. As aforementioned, the
State does not waive this argument in its response as the appellee. However, the trial court
failed to articulate on the record that Defendant committed a “zero tolerance” violation or
3
We turn to other state statutes which implemented a graduated sanction system for technical
probation violations based upon a defendant’s number of violations rather than revocations. See, e.g., Md.
Code Ann., Crim. Proc. § 6-223 (West) (“[S]ubject to subsection (e) of this section, for a technical violation,
impose a period of incarceration of: 1. not more than 15 days for a first technical violation; 2. not more than
30 days for a second technical violation . . .”) (emphasis added); La. Stat. Ann. § 15:574.9 (“[A]s determined
by the committee on parole, shall be required to serve the following sentences: (aa) For the first technical
violation, the offender shall serve not more than ninety days. (bb) For a second technical violation, the
offender shall serve not more than one hundred twenty days.”) (emphasis added).
- 10 -
that its decision to fully revoke Defendant’s probation was based at all upon a “zero
tolerance” violation.
The statute refers to a “zero tolerance” violation as “defined by the department of
correction community supervision sanction matrix.” T.C.A. § 40-35-311(e)(2). The
Matrix4 defines a Level 4 Zero Tolerance Violation to include: three or more non-
compliance with Level 1 Sanctions in a year, two or more non-compliance with Level 2
Sanctions in a year, or any non-compliance with Level 3 Sanctions in a year; Positive Drug
Screening for Methamphetamine (excluding intake); Refusal to Submit to a Drug
Screening; Refusal to Submit to a Search; Absconding Supervision; Possession of Firearm;
New Criminal Class A Misdemeanor Arrest/Conviction; and New Criminal Felony
Arrest/Conviction.
The State argues that Defendant committed a “zero tolerance” violation by having
two Class B misdemeanor charges within a one-year period because a Class B
misdemeanor charge results in Level 2 Sanctions. There is ambiguity as to whether two or
more non-compliance with Level 2 Sanctions in a year period would amount to a “zero
tolerance” violation. While the Matrix defines it as such, the Tennessee Administrative
Policies and Procedures Community Supervision Sanctions Manual5 (“the Manual”)
defines two or more non-compliance with Level 2 Sanctions in a year warrants Level 3
Sanctions, not zero tolerance.
Irrespective of whether two or more non-compliance with Level 2 Sanctions in a
year is “zero tolerance,” the State’s argument is still a misreading of the Matrix. The
Matrix, reading from left to right, categorizes violations based on “attitude” or “behavior.”
The Matrix then identifies the level of sanctions based upon the severity of the violation.
The consequence imposed on a defendant is in response to the “level” assigned to the
behavior. Examples of Level 2 Sanctions, which “shall be imposed w/in 2 business days”
include a curfew for 60 days, restricted travel privileges, and additional drug screenings.
The Manual further defines Level 2 Sanctions as “mid-level responses to address offender
non-compliance” (emphasis added). Additionally, it states that corresponding matrix code,
NCS2, is used “when an offender has failed to comply with two (2) or more Level 2
sanctions in one (1) year” (emphasis added). In accordance with the Matrix and the
Manual, two or more instances of non-compliance with Level 2 Sanctions in a one-year
4
The Matrix provided to this Court by both parties indicates this matrix was effective as of May 1,
2023. See attached appendix.
5
The Manual provided to this Court by appellant has an effective date of April 1, 2019. This Court
was unable to locate an update version, if such a version existed.
- 11 -
period are not considered an additional charge resulting in further Level 2 Sanctions, but
rather two instances of non-compliance with the sanctions imposed by the Matrix.
Further, in Defendant’s case, the trial court fully revoked Defendant’s probation
based upon the fact that Defendant had five technical violations. Defendant admitted to
violating his probation in the second revocation hearing. But, although Defendant’s
amended warrant had the box “zero tolerance” checked, defense counsel and the trial court
agreed during the second probation revocation hearing that Defendant’s failed drug
screening and criminal impersonation charges were all technical violations. The trial court
even asked the probation officer present if it could revoke Defendant’s probation in full
based on five technical violations. Neither the State, the probation officer, nor the court
mentioned Defendant’s having committed a “zero tolerance” violation. The trial court’s
only recorded reasoning for full revocation was the number of technical violations
Defendant accrued. Therefore, the trial court failed to make sufficient findings as to
whether it considered Defendant to have committed a “zero tolerance” violation. Cf. State
v. Bryant, No. E2024-01943-CCA-R3-CD, 2025 WL 2402022, at *3 (Tenn. Crim. App.
Aug. 19, 2025) (“A judge’s responsibilities under Dagnan include the obligation to state
on the record the basis for a probation revocation and whether the Defendant was alleged
to have committed technical or non-technical violations, such as zero tolerance violations,
and to discuss the effect of those violations on the appropriate consequence.”), no perm.
app. filed.
CONCLUSION
For the foregoing reasons, the judgment of the trial court is reversed and remanded
for further proceedings consistent with this opinion. On remand, the trial court should first
determine whether Defendant committed a zero-tolerance violation. Failing the
establishment of a zero-tolerance violation, the court shall be limited by the Act to a term
of incarceration not to exceed thirty days for a second violation.
We are aware of the image that this conclusion depicts - allowing a defendant to
“flaunt the rules of probation.” See Carney, 2024 WL 3292584, at *3. However, given
the very narrow discretion the Act gives a trial court in imposing sanctions on probationers
for technical instances of non-compliance, this conclusion reflects the current condition of
the state’s probation violation law.
S/Timothy L. Easter
TIMOTHY L. EASTER, JUDGE
- 12 -
APPENDIX:
- 13 -