COURT OF CRIMINAL APPEALS OPINIONS

State of Tennessee v. Timothy Eugene Kelly, Jr.
M2012-01262-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Steve R. Dozier

The Defendant, Timothy Eugene Kelly, Jr., was convicted by a Davidson County Criminal Court jury of three counts of aggravated robbery, Class B felonies, and one count of assault, a Class A misdemeanor.  See T.C.A. §§ 39-13-402; 39-13-101 (2010).  The trial court sentenced him as a Range II, multiple offender to eighteen years for the aggravated robbery convictions in Counts 1 and 4, twenty years for the aggravated robbery conviction in Count 3, and eleven months, twenty-nine days for the assault conviction.  The court ordered the Defendant to serve Counts 1 and 3 consecutively, for an effective thirty-eight-year sentence.  On appeal, the Defendant contends that (1) the evidence is insufficient to sustain his convictions and (2) the trial court erred in sentencing him.  We affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Jawaras Beauregard
M2012-02312-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge J. Randall Wyatt, Jr.

The Defendant-Appellant, Jawaras Beauregard, was indicted by the Davidson County grand jury for attempted especially aggravated robbery and attempted first degree premeditated murder.  He was convicted by a jury of the charged offense of attempted especially aggravated robbery and the lesser included offense of attempted voluntary manslaughter.  He was sentenced as a Range I, standard offender to nine years for the attempted especially aggravated robbery conviction and as a Range II, multiple offender to a concurrent sentence of five years for the attempted voluntary manslaughter conviction.  On appeal, he argues:  (1) the trial court erred in denying his motion to suppress the victim’s identification of him in a photographic lineup; and (2) the evidence is insufficient to sustain his convictions.  Upon review, we affirm the judgments of the trial court.
 

Davidson Court of Criminal Appeals

State of Tennessee v. Sterling Jerome Davis
E2012-01398-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Amy A. Reedy

The defendant, Sterling Jerome Davis, was convicted by a Monroe County jury of possession of 300 grams or more of cocaine with the intent to sell, a Class A felony; possession of more than one-half ounce but less than ten pounds of marijuana with intent to sell, a Class E felony; and possession of drug paraphernalia, a Class A misdemeanor. He was sentenced by the trial court as a Range II offender to concurrent terms of forty years at 35% for possession of cocaine with the intent to sell, four years at 35% for possession of marijuana with the intent to sell, and eleven months, twenty-nine days for possession of drug paraphernalia. The defendant raises the following issues on appeal: (1) whether the trial court erred in denying his motion to suppress evidence; (2) whether the trial court improperly limited defense counsel’s questioning of venire members; (3) whether the evidence is sufficient to sustain the convictions; (4) whether the trial court erred by admitting into evidence the defendant’s petition for a hearing on a forfeiture warrant; (5) whether the prosecutor engaged in improper closing argument; and (6) whether the trial court imposed an excessive sentence. Following our review, we affirm the judgments of the trial court.

Monroe Court of Criminal Appeals

State of Tennessee v. Michael Alvin Harding
M2012-02262-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Robert T. Jones

The defendant, Michael Alvin Harding, appeals his Maury County Circuit Court jury convictions of the sale of .5 grams or more of cocaine and the sale of .5 grams or more of cocaine within 1,000 feet of a school, claiming that the evidence was insufficient to support his convictions, that the trial court erred in its instructions to the jury, and that the 15-year sentence was excessive.  Discerning no error, we affirm.
 

Maury Court of Criminal Appeals

Ricky Dale Netheron v. State of Tennessee
M2012-00854-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge David E. Durham

The Petitioner, Ricky D. Netherton, appeals the Macon County Criminal Court’s denial of post-conviction relief from his convictions for first-degree and second-degree murder.  On appeal, the Petitioner argues that he received ineffective assistance of counsel and that his guilty pleas were not knowing, voluntary, and intelligent.  Upon review, we affirm the judgment of the post-conviction court.

Macon Court of Criminal Appeals

State of Tenneseee v. Gary D. Jones
W2012-02182-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Donald Allen

The appellant, Gary D. Jones, pled guilty in the Henderson County Circuit Court to theft of property valued more than $500 but less than $1,000; felony evading arrest; driving on a cancelled, suspended, or revoked license; and leaving the scene of an accident involving property damage greater than $400. After a sentencing hearing, the trial court sentenced him to an effective four-year sentence to be served in confinement. On appeal, the appellant contends that his effective sentence is excessive. Based upon the record and the parties’ briefs, we affirm the judgments of the trial court.

Henderson Court of Criminal Appeals

Michael L. McKillip v. State of Tennessee
W2013-00507-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Chris B. Craft

Proceeding pro se, the Petitioner, Michael L. McKillip, appeals the post-conviction court’s denial of his motion to reopen his petition for post-conviction relief. Because the Petitioner did not comply with the requirements in Tennessee Code Annotated section 40-30-117(c) and Tennessee Supreme Court Rule 28, section 10(B), this court is without jurisdiction in this case. Accordingly, the appeal is dismissed.

Shelby Court of Criminal Appeals

Jason Martindill v. Dwight Barbee, Warden
W2012-02624-CCA-R3-HC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Joseph H. Walker III

The Petitioner, Jason Martindill, appeals the Lauderdale County Circuit Court’s summary dismissal of his pro se petition for writ of habeas corpus. On appeal, the Petitioner asserts that the habeas corpus court erred in dismissing his petition without the benefit of an evidentiary hearing. Upon review, we affirm the judgment of summary dismissal.

Lauderdale Court of Criminal Appeals

Brandon Compton v. State of Tennessee
E2013-00373-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Mary Beth Leibowitz

A jury convicted the Petitioner, Brandon Compton, of two counts of first degree murder. On direct appeal, this Court vacated the judgments of conviction and entered convictions for second degree murder, remanding to the trial court for resentencing. State v. Brandon Compton, No. E2005-01419-CCA-R3-CD, 2006 WL 2924992, at *1 (Tenn. Crim. App., at Knoxville, Oct. 13, 2006) perm. to app. denied (Feb. 26, 2007). After the trial court resentenced the Petitioner to twenty-five years for each of his second degree murder convictions to be served consecutively, this Court affirmed the twenty-five year consecutive sentences. State v. Brandon Compton, No. E2007-01790-CCA-R3-CD, 2008 WL 4071825 (Tenn. Crim. App., at Knoxville, Sept. 2, 2008) perm. app. denied (Feb. 17, 2009). The Petitioner timely filed a petition seeking post-conviction relief on the basis of ineffective assistance of counsel, which the post-conviction court denied after a hearing. The Petitioner appeals the post-conviction court’s denial, claiming that his attorney failed to: (1) adequately investigate witnesses, (2) present the theory of self-defense, (3) refute the State’s characterization of the Petitioner as a drug dealer, and (4) present expert testimony on gunshot residue. After a thorough review of the record, the briefs, and relevant authorities, we affirm the post-conviction court’s judgment.
 

Knox Court of Criminal Appeals

State of Tennessee v. Michael Jason Vance
M2011-02469-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge David Bragg

Defendant, Michael Vance, was indicted by the Rutherford County Grand Jury for first degree premeditated murder, making a false report to a law enforcement officer, evading arrest, aggravated assault, unlawful possession of a deadly weapon, unlawful possession of a Schedule IV controlled substance, simple possession of marijuana, and possession of drug paraphernalia.  The trial court severed counts 1, 2, 3, and 5 from counts 4, 6, 7, and 8, and upon the State’s motion, the trial court subsequently dismissed with prejudice counts 6, 7, and 8 of the indictment.  Defendant was convicted following a jury trial of first degree murder, making a false statement to a law enforcement officer, evading arrest, and unlawful possession of a deadly weapon.  Following a sentencing hearing, the trial court sentenced Defendant to life imprisonment for felony murder, three years for making a false report, three years for evading arrest, and one year for unlawful possession of a weapon.  Defendant’s sentences in counts 2, 3, and 5 were ordered to run concurrently with each other and consecutively to his life sentence.  In this direct appeal, Defendant raises the following issues for our review: 1) the trial court erred by denying Defendant’s motion for judgment of acquittal; 2) the trial court erred by allowing into evidence the testimony of the victim’s divorce attorney; 3) the trial court erred by allowing evidence of prior bad acts under Tennessee Rules of Evidence 404(b); 4) the trial court erred by limiting the testimony of the defense mental health expert, Dr. Lynn Zager; 5) the trial court erred by excluding the testimony of the defense mental health expert, Dr. Murray Smith; 6) the trial court erred by allowing the testimony of the State’s mental health expert, Dr. Rokeya Farooque; 7) the trial court erred by allowing into evidence a photo of the victim taken while the victim was living; 8) the trial court erred by allowing into evidence autopsy photographs of the victim; 9) the trial court erred by allowing into evidence a durable power of attorney executed by the victim; 10) the trial court erred by not severing count 1 from the remaining counts; 11) the trial court erred by ordering consecutive sentencing; and 12) the evidence was insufficient to sustain Defendant’s convictions.  After a careful review of the record before us, we affirm the judgments of the trial court.

Rutherford Court of Criminal Appeals

State of Tennessee v. Michael Jason Vance - Concurring
M2011-02469-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge David Bragg

I respectfully write separately to express somewhat different views from the majority on two issues.

First, relative to the 911 dispatcher’s testimony that the 911 system maintained a “flag” on the defendant’s address that indicated issues of officer safety, the majority relies upon the failure of the “flag” to identify the defendant as the source of the issue as a basis for denying the defendant relief.  I believe that, given other evidence in the case, the officer-safety flag substantially implicated the defendant.  Consequently, the trial court should have excluded the evidence. On the other hand, the totality of the evidence in the case renders the admission of this evidence harmless, and I would have affirmed the denial of relief on that basis.
 

Rutherford Court of Criminal Appeals

Michael Aaron Pounds v. Roland Colson, Warden
M2012-02254-CCA-R3-HC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Joe Binkley

The petitioner, Michael Aaron Pounds, appeals from the summary dismissal of his petition for writ of habeas corpus, which challenged his 1988 conviction of felony murder.  In this appeal, the petitioner lists some 65 issues for appellate review.  His chief complaint, however, appears to be that an inconsistency between the wording of the indictment and the plea agreement documents renders his conviction void.  Discerning no error, we affirm the summary dismissal of the petition for writ of habeas corpus.

Davidson Court of Criminal Appeals

Joseph Nelson v. State of Tennessee
W2012-02234-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Donald H. Allen

The Petitioner, Joseph Nelson, appeals the post-conviction court’s summary dismissal of his petition for post-conviction relief on the basis that it was untimely. On appeal, the Petitioner argues that due process concerns should toll the one-year statute of limitations to allow review of his underlying claims. Because the Petitioner has failed to prove any grounds upon which to toll the statute of limitations, we affirm the judgment of the post-conviction court.

Madison Court of Criminal Appeals

Chivous S. Robinson v. State of Tennessee
E2013-00345-CCA-R3-ECN
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Mary Beth Leibowitz

The pro se petitioner, Chivous S. Robinson, appeals as of right from the Knox County Criminal Court’s order denying his petition for writ of error coram nobis alleging that newly discovered evidence concerning the judicial misconduct of a trial judge affected the outcome of his 2000 jury trial and 2005 post-conviction proceedings. The State has filed a motion to affirm the trial court’s order pursuant to Rule 20 of the Rules of the Tennessee Court of Criminal Appeals. Following our review, we conclude that the State’s motion is well-taken and affirm the order of the trial court.

Knox Court of Criminal Appeals

Stephanie D. Cooley v. State of Tennessee
M2013-00205-CCA-R3-HC
Authoring Judge: Judge Jerry L Smith
Trial Court Judge: Judge Seth Norman

Petitioner, Stephanie D. Cooley, pled guilty to two counts of obtaining controlled substances by fraud in Sumner County in 2007. As a result, she was sentenced to two, concurrent, two-year sentences. The sentences were suspended, and Petitioner was ordered to probation. Petitioner filed a petition for writ of habeas corpus challenging the Sumner County convictions in Davidson County in October of 2012. The petition was dismissed because there was nothing on the face of the judgments to indicate that the convictions were void. Petitioner appeals, arguing that the habeas corpus court improperly denied habeas corpus relief. After a review of the record and applicable authorities, we determine that the habeas corpus court properly denied habeas corpus relief where Petitioner failed to show that her judgments were void.

Davidson Court of Criminal Appeals

State of Tennessee v. John T. Vine, II
M2012-02376-CCA-R3-CD
Authoring Judge: Judge Jeffrey S. Bivins
Trial Court Judge: Judge Seth Norman

John T. Vine, II (“the Defendant”) was convicted by a jury of two counts of aggravated sexual battery and one count of solicitation to commit aggravated sexual battery. Following a sentencing hearing, the trial court sentenced the Defendant to an effective sentence of twenty-two years’ incarceration. On appeal, the Defendant challenges the sufficiency of the evidence supporting his convictions. He also argues that the trial court committed plain error in admitting as evidence the videotaped recording of the Defendant’s interview with police. Finally, the Defendant challenges the length of his sentences and the trial court’s imposition of partially consecutive sentences. After a thorough review of the record and the applicable law, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

Samuel Winkfield v. State of Tennessee
W2012-02413-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Donald H. Allen

The petitioner, Samuel Winkfield, was indicted for first degree (premeditated) murder, first degree (felony) murder, especially aggravated kidnapping, tampering with evidence, and conspiracy to tamper with evidence. During his July 2007 trial, the petitioner was acquitted of the felony murder and conspiracy to tamper with evidence charges. Because the jury was unable to reach a decision regarding the remaining charges, he was retried in January 2008 and convicted of second degree murder, a Class A felony, and tampering with evidence, a Class C felony. The jury was again unable to reach a decision on the kidnapping charge, and this charge was eventually dismissed. On the direct appeal of his convictions, the petitioner challenged the admission into evidence of his testimony from the first trial, the exclusion from evidence of the MySpace page of the State’s chief witness, the sufficiency of the evidence, and his sentence. His convictions and sentences were affirmed. The petitioner then filed a timely post-conviction petition, asserting ineffective assistance of counsel. The petitioner asserted his trial counsel’s performance was deficient in failing to investigate and produce witnesses; in failing to obtain expert testimony; in failing to adequately cross-examine witnesses; and in failing to explore alternative defense strategies. After a hearing, the post-conviction court denied the petition, and the petitioner appeals. Having reviewed the record, we discern no error and affirm the judgment of the post-conviction court.

Madison Court of Criminal Appeals

E. Louis Thomas v. State of Tennessee
W2012-00999-CCA-MR3-PC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge J. Robert Carter Jr.

Petitioner, E. Louis Thomas, was convicted by a Shelby County jury for the offense of first degree murder, and he received a sentence of life imprisonment. The conviction was affirmed on appeal, and the Tennessee Supreme Court denied Petitioner’s timely filed pro se application for permission to appeal to that court. See State v. E. Louis Thomas, No. W2008-01360-CCA-R3-CD, 2010 WL 2977874 (Tenn. Crim. App. July 29, 2010) perm. app. denied (Tenn. Jan. 18, 2011). Both of Petitioner’s counsel were allowed to withdraw as counsel of record on August 24, 2010, pursuant to Tenn. Sup. Ct. R. 14. Petitioner filed a petition for post-conviction relief. The earliest it could be considered “filed,” under the “mailbox” rule, was March 22, 2012. The trial court summarily dismissed the petition because it was filed outside the one year statute of limitations. Petitioner appeals, and we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

Johnny Tate v. State of Tennessee
W2012-01471-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge James M. Lammey Jr.

The Petitioner, Johnny Tate, appeals the Shelby County Criminal Court’s denial of post-conviction relief from his convictions for two counts of especially aggravated kidnapping, two counts of aggravated robbery, and one count of aggravated burglary. On appeal, the Petitioner argues that both trial counsel and appellate counsel provided ineffective assistance of counsel by failing to challenge the especially aggravated kidnapping convictions on due process and double jeopardy grounds. Upon review, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

State of Tennessee v. Stephen Wayne Davis
W2012-01656-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt Jr.
Trial Court Judge: Judge Donald H. Allen

The defendant, Stephen Wayne Davis, appeals from his 2012 Madison County Circuit Court jury convictions of guilty of one count each of aggravated kidnapping, robbery, and attempt to commit rape. On appeal, the defendant challenges the sufficiency of the convicting evidence. Because the record supports the jury verdicts and because we conclude that principles of due process do not invalidate the aggravated kidnapping conviction, we affirm the convictions.

Madison Court of Criminal Appeals

State of Tennessee v. Kyto Sihapanya-Concurring and Dissenting
W2012-00716-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge J. Weber McCraw

I concur with the majority opinion, except I respectfully disagree with the conclusion by the majority that the trial court erred in denying appellant alternative sentencing. After considering the evidence presented at the sentencing hearing and the record as a whole, it is my view that the trial court did not abuse its discretion in sentencing appellant to a term of incarceration. Therefore, I respectfully dissent from the majority’s opinion reversing the trial court’s denial of alternative sentencing.

Fayette Court of Criminal Appeals

Demarcus Sanders v. State of Tennessee
W2012-01685-CC-R3-PC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge J. Robert Carter Jr.

Petitioner, Demarcus Sanders, appeals from the trial court’s denial of post-conviction relief following an evidentiary hearing. Petitioner attacked his guilty plea to second degree murder and his resulting twenty-five-year sentence on the basis that his trial counsel rendered ineffective assistance of counsel as a result of which Petitioner entered a guilty plea that was not knowingly and voluntarily entered. After a thorough review of the record and the parties’ briefs, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Kyto Sihapanya
W2012-00716-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge J. Weber McCraw

The Defendant, Kyto Sihapanya, pleaded guilty to leaving the scene of an accident involving death, a Class E felony, and following too closely, a Class C misdemeanor. See T.C.A.§§ 55-10-101, 55-8-124 (2010). The trial court sentenced the Defendant as a Range I, standard offender to two years’ confinement. On appeal, the Defendant contends that the trial court erred (1) by denying judicial diversion, (2) by denying probation, and (3) by sentencing him to two years. We conclude that the trial court properly denied judicial diversion and sentenced the Petitioner to two years but that the court erred by denying probation. We reverse the judgments of the trial court.

Fayette Court of Criminal Appeals

State of Tennessee v. Roy L. McAlister
M2013-00581-CCA-R3-CD
Authoring Judge: Judge Jeffrey S. Bivins
Trial Court Judge: Judge John H. Gasaway

Roy L. McAlister (“the Defendant”) pleaded guilty to three counts of aggravated statutory rape and one count of sexual exploitation of a minor. Pursuant to a plea agreement, the Defendant was given an effective sentence of three years, suspended to supervised probation after service of 219 days in confinement. Upon the filing of a probation violation warrant, the Defendant was taken into custody, and a probation violation hearing was held. At the conclusion of the hearing, the trial court revoked the Defendant’s probation and ordered him to serve the remainder of his sentence in confinement. In his original appeal of the trial court’s ruling, we vacated the trial court’s judgment and remanded the case for the trial court to clarify its findings. Subsequently, the trial court issued an order clarifying its findings and affirming its previous order revoking the Defendant’s probation. The Defendant again appealed the trial court’s ruling. Upon our thorough review of the record and applicable law, we affirm the trial court’s judgment.

Robertson Court of Criminal Appeals

Donald Keith Solomon v. State of Tennessee
M2012-02320-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge L. Craig Johnson

The petitioner, Donald Keith Solomon, pled guilty in 2009 to numerous charges and, subsequently, sent a letter to the trial court, which apparently was treated as a petition for post-conviction relief, alleging ineffective assistance of counsel. Appointed counsel then filed an amended petition, setting out as claims for relief that trial counsel had failed to advise the petitioner of his “legal innocence” of three of the charges for passing worthless checks and that, contrary to his understanding at the plea submission, he was required to pay court costs.  Following an evidentiary hearing, the post-conviction court found that the petitioner’s trial counsel had “thoroughly investigated and reviewed the evidence” with him and “any decisions made about the timing of filing of motions were a strategic decision.” We conclude that the record supports the opinion and order of the post-conviction court denying the petition.

Coffee Court of Criminal Appeals