COURT OF CRIMINAL APPEALS OPINIONS

State of Tennessee v. Andre Benson
W2011-02566-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge James C. Beasley Jr.

Appellant, Andre Benson, was indicted by the Shelby County Grand Jury in July of 2009 with aggravated robbery and especially aggravated kidnapping. After a jury trial, Appellant was convicted of the offenses as charged in the indictment. He was sentenced as a Range II, Multiple Offender to fifteen years in incarceration for the aggravated robbery conviction and thirty-five years as a Violent Offender for the especially aggravated kidnapping conviction. The sentences were ordered to be served concurrently, for a total effective sentence of thirty-five years at 100 percent. After the denial of a motion for new trial, Appellant initiated this appeal. The following issues are presented for our review: (1) whether Appellant is entitled to relief from his kidnapping conviction as a result of the holding in State v. White, 362 S.W.3d 559 (Tenn. 2012); (2) whether the trial court violated Appellant’s right to confront witnesses by admitting preliminary hearing testimony of the victim at trial after it was determined the victim was incompetent to testify at trial; (3) whether the trial court improperly admitted excited utterances of the victim; (4) whether the trial court erred in admitting expert witness testimony about the victim’s mental state; (5) whether the evidence was sufficient to support the convictions; (6) whether the trial court improperly sentenced Appellant; and (7) whether cumulative error affected Appellant’s constitutional due process rights. After a review of the evidence and applicable authorities, we determine: (1) the trial court properly determined that the victim was unavailable at trial such that the State could utilize her preliminary hearing testimony; (2) the trial court properly admitted excited utterances of the victim; (3) Appellant waived any issue with regard to hearsay admitted during the testimony of Jarian Henry based on the failure to object to the evidence; (5) Appellant is entitled to relief from his aggravated kidnapping conviction based on White because the issue has been fairly raised and we conclude that the error was not harmless beyond a reasonable doubt; (6) the evidence was sufficient to support the conviction for aggravated robbery; and (7) the trial court properly sentenced Appellant. Accordingly, Appellant’s aggravated robbery conviction is affirmed, but a new trial is required on the especially aggravated kidnapping conviction. Therefore, this case is remanded for further proceedings as set out in this opinion.

Shelby Court of Criminal Appeals

Danny Pendergrass v. State of Tennessee
E2012-01696-CCA-R3-PC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Robert H. Montgomery, Jr.

Petitioner, Danny Pendergrass, appeals from the post-conviction court’s denial of his petition for post-conviction relief, in which he claimed that his guilty pleas were involuntarily and unknowingly entered and that his trial counsel was ineffective for failing to adequately investigate his case. Petitioner was charged in a 22-count presentment with multiple counts of rape of a child, incest, and aggravated statutory rape against the same victim. Petitioner entered best interests pleas to all counts and received an effective sentence of 25 years in confinement to be served at 100 percent. Following a thorough review of the record, we affirm the judgment of the post-conviction court.

Sullivan Court of Criminal Appeals

State of Tennessee v. Martin Dean "Cub" Meeks
M2012-02200-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Thomas W. Graham

The defendant, Martin Dean "Cub" Meeks, was convicted by a Grundy County jury of first degree premeditated murder and sentenced to life imprisonment. He raises three issues on appeal: (1) whether the trial court failed to properly exercise its duty as thirteenth juror; (2) whether the evidence is sufficient to establish premeditation; and (3) whether the trial court erred by not instructing the jury on voluntary intoxication. Following our review, we affirm the judgment of the trial court.

Grundy Court of Criminal Appeals

State of Tennessee v. Jimmy Ray Massey, Jr.
M2013-00362-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Lee Russell

The defendant, Jimmy Ray Massey, Jr., pled guilty in the Bedford County Circuit Court to felony failure to appear, a Class E felony, and was sentenced by the trial court as a career offender to six years at 60% in the Department of Correction. On appeal, he argues that his guilty plea was involuntary and that the trial court imposed an excessive sentence. Following our review, we affirm the judgment of the trial court.

Bedford Court of Criminal Appeals

State of Tennessee v. Kelly Ruth Osteen
M2012-02327-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge James G. Martin, III

The Defendant, Kelly Ruth Osteen, pled guilty to aggravated burglary, theft of property valued under $500.00, fraudulent use of a credit card or debit card, and illegal possession of a credit card or debit card. The trial court sentenced the Defendant to a total effective sentence of three years, to be served on supervised probation. This sentence was to run concurrently with another sentence, number II-CR084354. After each of two subsequent arrests for additional criminal offenses in case number II-CR065737 and case number II-CR085803, a probation violation warrant was issued. The trial court revoked the Defendant’s probation , ordering her to serve seventy days and then return to supervised probation with an additional condition that she successfully complete the 21st Judicial District Drug Court program. Thereafter, another probation violation warrant was issued for the Defendant’s failure to complete the drug court program, and, after a hearing, the trial court revoked the Defendant’s probation and ordered that she serve her sentence in jail. On appeal, the Defendant contends that the trial court did not have jurisdiction to revoke her sentence and seeks jail credit for time she spent participating in the drug court program. After a thorough review of the record and applicable law, we affirm the trial court’s judgment.

Williamson Court of Criminal Appeals

State of Tennessee v. James Ray Walker
W2012-01593-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Senior Judge David Hayes

Appellant, James Ray Walker, was indicted by the Madison County Grand Jury in January of 2011 for one count of official misconduct and one count of theft of property valued at less than $500. The events that gave rise to the indictments occurred in May of 2010 while Appellant was employed by the United States Postal Service in Jackson, Tennessee. After a jury trial, Appellant was found guilty of both offenses. As a result, the trial court sentenced Appellant to two years for the conviction for official misconduct. The trial court ordered Appellant to serve 90 days of the sentence in incarceration and the balance of the sentence on probation. Appellant was sentenced to thirty days for the theft of property conviction, to be served concurrently with the sentence for official misconduct. After the denial of a motion for new trial, Appellant filed a timely notice of appeal. On appeal, Appellant presents various allegations of ineffective assistance of counsel. In addition, he asks this Court to determine if the evidence was sufficient to support the conviction and whether his sentence was “unfair.” After a review of the record, we determine that Appellant has waived any issues with respect to ineffective assistance of counsel for failure to support the issues with argument, citations to the record, or citations to authority. Moreover, we determine that the evidence was sufficient to support the convictions and that the trial court did not abuse its discretion in sentencing Appellant. Consequently, the judgments of the trial court are affirmed.

Madison Court of Criminal Appeals

Tony Von Carruthers v. State of Tennessee
W2012-01473-CCA-R3-PD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge John Fowlkes Jr.

In 1996, Petitioner, Tony Von Carruthers, was convicted of three counts of first degree murder and sentenced to death on each count by a Shelby County Jury. See State v. Carruthers, 35 S.W.3d 516, 523 (Tenn. 2000). Petitioner subsequently sought post-conviction relief for, inter alia, ineffective assistance of pretrial counsel for failing to retain an expert in the field of deoxyribonucleic acid (“DNA”) analysis. See Tony Carruthers v. State, No. W2006-00376-CCA-R3-PD, 2007 WL 4355481, at *1 (Tenn. Crim. App., at Jackson, Dec. 12, 2007), perm. app. denied, (Tenn. May 27, 2008). After a hearing, the post-conviction court denied relief, and this Court affirmed the post-conviction court’s judgment. Id. In December of 2011, Petitioner sought to have DNA analysis performed on a vaginal swab and a blanket pursuant to the Post-Conviction DNA Analysis Act of 2001. The Shelby County Criminal Court denied relief. Petitioner appeals, arguing that the post-conviction court improperly denied relief. Because Petitioner did not establish the criteria for ordering DNA analysis under the Act, the judgment of the post-conviction court is affirmed.

Shelby Court of Criminal Appeals

State of Tennessee v. Carletha Jefferson
W2012-00616-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Paula Skahan

Appellant, Carletha Jefferson, was convicted by a Shelby County jury of voluntary manslaughter and aggravated assault. The trial court sentenced Appellant to an effective sentence of six years. On appeal, Appellant argues that the evidence was insufficient to support her conviction for aggravated assault and that the trial court erred in denying her requests for judicial diversion and probation. After a thorough review of the record, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Jerome R. Flanigan
E2012-01852-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge John F. Dugger, Jr.

A Hawkins County jury convicted the Defendant of aggravated sexual battery, and the trial court sentenced him to twelve years in the Tennessee Department of Correction. On appeal, the Defendant contends that: (1) the evidence is insufficient to sustain his conviction; (2) the trial court erred when it denied him the opportunity to discover past allegations and cross-examine the victim about them; (3) the trial court erred when it denied his request to access the victim’s mother’s diary regarding the events; and (4) the trial court erred when it sentenced him. After a thorough review of the record and applicable authorities, we affirm the trial court’s judgment.

Hawkins Court of Criminal Appeals

State of Tennessee v. Joshua Brandon Tate
M2011-02128-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Monte Watkins

Appellant, Joshua Brandon Tate, was indicted by the Davidson County Grand Jury for seven counts of sexual battery, eight counts of rape, and one count of solicitation of a minor. A jury found Appellant guilty on all counts. Appellant was sentenced to an effective sentence of twenty years. The trial court granted a portion of Appellant’s motion for new trial, vacating the rape convictions in counts seven through twelve, and the conviction for sexual battery in count thirteen. As a result, Appellant’s effective sentence was reduced to eleven years. On appeal, the following issues are raised for our review: (1) whether the evidence was sufficient to support the convictions; (2) whether the trial court erred in admitting the recordings of the victim’s interview; (3) whether the trial court erred in allowing testimony about Appellant’s failure to attend voluntary interviews with the police; and (4) whether the trial court erred in allowing testimony about Appellant’s failure to attend voluntary interviews with the police. After a review of the record, we determine: (1) the evidence is sufficient to support the convictions; (2) the trial court properly admitted prior consistent statements of the victim in order to rehabilitate her testimony following cross-examination. However, the trial court erred in admitting testimony to the effect that Appellant failed to attend voluntary police interviews, and this error requires reversal for a new trial.

Davidson Court of Criminal Appeals

State of Tennessee v. Marlon Sontay
M2012-01579-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Seth Norman

Appellant, Marlon E. Sontay, was indicted by the Davidson County Grand Jury for four counts of rape of a child, two counts of aggravated sexual battery, and one count of rape. Appellant was convicted by a jury of all counts. Appellant was sentenced to twenty five years for each count of rape of a child, eight years for each count of aggravated sexual battery, and eight years for rape. The trial court ordered Count Two for rape of a child to run consecutively to Count One for rape of a child. The remaining counts were ordered to run concurrently to each other, for a total effective sentence of 50 years at 100%. Appellant filed a timely motion for a new trial, which was denied by the trial court. Appellant raises the following issues for our review: (1) whether the trial court erred in denying the motion to suppress; (2) whether the trial court improperly admitted hearsay testimony of statements made by the victim during the testimony of the nurse practitioner who performed the victim’s medical examination; (3) whether the evidence was sufficient to support the convictions; (4) whether the trial court improperly sentenced Appellant; and (5) whether the trial court erred in declining to find Tennessee Code Annotated sections 39-13-504, 39-13-522, and 39-13-523 unconstitutional. After a review of the record and applicable authorities, we hold that: (1) the trial court did not abuse its discretion in denying the motion to suppress where Appellant voluntarily confessed to detectives; (2) Appellant has waived any issue with regard to the admission of hearsay testimony by failing to object to the testimony at trial and raise the issue in a motion for new trial; (3) the evidence is sufficient to support the convictions for rape of a child, aggravated sexual battery, and rape; (4) the trial court did not abuse its discretion in sentencing Appellant within the range of punishment for his convictions; and (5) the trial court did not err in refusing to find Tennessee Code Annotated sections 39-13-504, 39-13-522, and 39-13-523 unconstitutional. Accordingly, the judgments of the trial court are affirmed.

Davidson Court of Criminal Appeals

James Perry Hyde v. State of Tennessee
E2012-01243-CCA-R3-PC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Thomas Wright

Petitioner, James Perry Hyde, has appealed from the Hamblen County Criminal Court’s dismissal of his Petition for Forensic DNA Analysis pursuant to Tennessee Code Annotated section Title 40, Chapter 30, Part 3. After review of the entire record, we conclude that the analysis sought by Petitioner is not included within the statutory definition of “DNA analysis.” We therefore affirm the judgment of the trial court.

Hamblen Court of Criminal Appeals

State of Tennessee v. Eric Bledsoe
W2012-01643-CCA-R3-CD
Authoring Judge: Judge Jeffrey S. Bivins
Trial Court Judge: Judge Chris Craft

Eric Bledsoe (“the Defendant”) was convicted by a jury of aggravated rape, aggravated burglary, and theft of property over $1000. Following a sentencing hearing, the trial court sentenced the Defendant to an effective sentence of sixty-five years’ incarceration. On appeal, the Defendant challenges the sufficiency of the evidence regarding his conviction for aggravated rape. After a thorough review of the record and the applicable law, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Clifton Williams, Jr.
M2012-00902-CCA-R3-CD
Authoring Judge: Senior Judge Paul G. Summers
Trial Court Judge: Judge David Bragg

A jury convicted the defendant, Clifton Williams, Jr., of voluntary manslaughter, a Class C felony. The defendant also pled guilty to unlawful possession of a firearm by a felon, a Class E felony. He was sentenced as a Range II offender to eight years’ confinement for the manslaughter conviction and four years’ confinement for the felon in possession of a firearm conviction, to be served consecutively. The defendant appeals, challenging the sufficiency of the evidence supporting his conviction for manslaughter. The defendant also asserts that the trial court erred in failing to include the definition of curtilage in the self-defense instruction, in enhancing the defendant’s sentences, and in imposing consecutive sentences. After a thorough review of the record, we affirm the judgments of the trial court

Rutherford Court of Criminal Appeals

State of Tennessee v. James Anthony Johnson, Jr.
E2012-01212-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Bob R. McGee

The Defendant, James A. Johnson Jr., pleaded guilty in the Criminal Court for Knox County to possession with the intent to sell marijuana within 1000 feet of a school, a Class E felony, possession of a firearm during the commission of a dangerous felony, a Class D felony, possession of drug paraphernalia, a Class A misdemeanor, and driving on a suspended license, a Class B misdemeanor. The Defendant was sentenced to three years for possession with the intent to sell marijuana with two years of the sentence to be served at 100% and the remaining year to be served at 30%, three years for possession of a firearm during the commission of a dangerous felony to be served consecutively to the marijuana sentence, eleven months and twenty-nine days for possession of drug paraphernalia to be served concurrently with the marijuana sentence, and six months for driving on a suspended license to be served concurrently with the marijuana sentence. On appeal, the Defendant presents a certified question of law regarding the legality of the traffic stop and subsequent arrest and searches that led to his convictions. Because the certified question was not properly reserved, we dismiss the appeal for lack of jurisdiction.

Knox Court of Criminal Appeals

Timothy William Jelks v. State of Tennessee
M2012-00984-CCA-R3-PC
Authoring Judge: Senior Judge Paul G. Summers
Trial Court Judge: Judge Dee David Gay

Timothy William Jelks seeks post-conviction relief from a guilty plea and conviction for aggravated child neglect, a Class A felony. Tenn. Code Ann. § 39-15-402. Jelks claims his counsel failed to advise him properly during his plea bargain and asserts the one (1) year statute of limitations should be tolled due to new constitutional rights established by the United States Supreme Court. Finding no merit to the assertions of the appellant, we affirm the judgment of the Circuit Court in all aspects.

Sumner Court of Criminal Appeals

State of Tennessee v. Terry Marcum
E2012-01846-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Richard R. Vance

The Defendant, Terry Marcum, appeals the Sevier County Circuit Court’s revoking his probation for two counts of domestic assault and ordering him to serve his consecutive sentences of eleven months, twenty-nine days. The Defendant contends that the trial court abused its discretion in revoking his probation. We affirm the judgments of the trial court.

Sevier Court of Criminal Appeals

State of Tennessee v. Matthew Brian Graham
M2012-01824-CCA-R3-CD
Authoring Judge: Senior Judge Paul G. Summers
Trial Court Judge: Judge Don R. Ash

Appellant, Matthew B. Graham, pled guilty to attempted abuse of a child, under 8 years of age, in violation of Tennessee Code Annotated, section 39-15-401, a Class E felony. On the same day, he pled guilty to three informations, each charging him with possession of a controlled substance in violation of Tennessee Code Annotated, section 53-11-402. Appellant received a two-year sentence in the Tennessee Department of Correction for the attempted child abuse and each of the possession of a controlled substance pleas. Appellant’s total effective sentence was 8 years, to be suspended on state supervised probation. Appellant violated his probation and was ordered to serve the remainder of his 8 year sentence in the Tennessee Department of Correction. Appellant filed a motion to modify sentence to allow him to go back on probation. The trial court denied the motion. We affirm the trial court’s denial of the motion to modify the sentence.

Rutherford Court of Criminal Appeals

David Scott Winfrey v. State of Tennessee
M2012-01148-CCA-R3-CO
Authoring Judge: Senior Judge Paul G. Summers
Trial Court Judge: Judge Dee David Gay

On April 10, 2008, the petitioner entered a no contest plea to twenty-nine Class A misdemeanors consisting of one count of aggravated criminal trespass, one count of stalking, thirteen counts of harassment, and fourteen counts of violation of an order of protection. State v. Winfrey (Winfrey II), No. M2009-02480-CCA-R3-CD, 2010 WL 4540288, at *1-2 (Tenn. Crim. App. Nov. 10, 2010). The petitioner was ultimately sentenced to eleven months and twenty-nine days for each conviction, with ten of the sentences to be served consecutively for an effective sentence of just under ten years. The trial court ordered three of the consecutive sentences to be served in confinement and the remaining seven to be served on probation. The petitioner was arrested on December 8, 2010, during the pendency of his appeal; and after a hearing held in April 2011, the trial court revoked the petitioner’s probation and ordered him to serve his remaining seven consecutive eleven-month-twenty-nine-day sentences in confinement. The petitioner did not file a direct appeal. Instead, on March 15, 2012, the petitioner filed a motion to serve the balance of his sentence on probation. In the alternative, the petitioner sought to have the court set aside the probation revocation pursuant to the writ of error coram nobis based on the expunction of the record of his December 2010 arrest due to a stay of probation in effect at the time. The trial court denied both the motion to serve the remaining sentence on probation and the petition for the writ of error coram nobis, as well as an oral motion for the judge’s recusal. The petitioner appeals. After a thorough review of the record, we find no error and accordingly affirm the judgments of the trial court.

Sumner Court of Criminal Appeals

Vario Talley v. State of Tennessee
W2012-01478-CCA-R3-PC
Authoring Judge: Judge Jeffrey S. Bivins
Trial Court Judge: Judge W. Mark Ward

Vario Talley (“the Petitioner”) filed a petition for post-conviction relief from his convictions for aggravated robbery and carjacking. In his petition, he alleged that he received ineffective assistance of counsel. After an evidentiary hearing, the post-conviction court denied relief, and this appeal followed. On appeal, the Petitioner asserts that his counsel at trial was ineffective in failing to object to the admissibility of video surveillance evidence. Upon our thorough review of the record and applicable law, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

Sherry Sulfridge v. State of Tennessee
E2012-01908-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge E. Shayne Sexton

The petitioner, Sherry Sulfridge, appeals the summary dismissal of her petition for post-conviction relief as untimely. The petitioner pled guilty to aggravated child neglect and reckless homicide, and she is currently serving an effective eighteen-year sentence in the Department of Correction. Almost four years after the judgments were entered, the petitioner filed a pro se petition for post-conviction relief. The post-conviction court summarily dismissed the petition as untimely. Following review, we affirm the dismissal.

Claiborne Court of Criminal Appeals

Michael Gibbs, Jr. v. State of Tennessee
E2012-02690-CCA-R3-HC
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge E. Eugene Eblen

Petitioner, Michael Gibbs, Jr., filed a petition for writ of habeas corpus in the Morgan County Circuit Court, claiming that his sentence was expired and that he was being illegally restrained. The State filed a motion to dismiss on the grounds that petitioner failed to comply with the statutory requirements governing petitions for writ of habeas corpus. The habeas corpus court granted the State’s motion and summarily dismissed the petition. Following our review, we affirm the judgment of the habeas corpus court.

Morgan Court of Criminal Appeals

State of Tennessee v. Jody Candace Seaman
W2012-01755-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Donald H. Allen

The Defendant, Jody Candace Seaman, pleaded guilty to identity theft, a Class D felony, second offense driving under the influence (DUI), a Class A misdemeanor, and fifth offense driving on a revoked license, a Class A misdemeanor. See T.C.A. §§ 39-14-150 (2010), 55- 10-401 (2012), 55-50-504 (2012). The trial court sentenced her as a Range I, standard offender to four years for identity theft, eleven months, twenty-nine days for second offense DUI, and eleven months, twenty-nine days for fifth offense driving on a revoked license. The court ordered partial consecutive sentences, for an effective sentence of four years, eleven months, and twenty-nine days. On appeal, she contends that the trial court erred by ordering consecutive sentences. We affirm the judgments of the trial court.

Madison Court of Criminal Appeals

State of Tennessee v. Forrest Melvin Moore, Jr.
M2012-02059-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Mark J. Fishburn

The Defendant, Forrest Melvin Moore, Jr., was convicted at a bench trial of second offense driving under the influence (DUI) and second offense DUI while his blood alcohol concentration was .20% or more, Class A misdemeanors. See T.C.A. § 55-10-401 (2012). He was sentenced to eleven months and twenty-nine days, with forty-five days to be served. On appeal, he contends that the trial court erred in denying the motion to suppress and that the evidence is insufficient to support the convictions. We affirm the Defendant’s convictions but vacate the judgments and remand the case for entry of a single judgment noting merger of the two offenses.

Davidson Court of Criminal Appeals

State of Tennessee v. Upton Dabney, Jr.
M2012-01719-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Leon C. Burns, Jr.

The Defendant, Upton Dabney, Jr., pleaded guilty to sexual exploitation of a minor, a Class C felony. See T.C.A. § 39-17-1003 (2010). Although the Defendant agreed to a six-year sentence with the manner of service to be determined by the trial court, the court sentenced the Defendant as a Range I, standard offender to one year’s confinement and ten years on community corrections. On appeal, the Defendant contends that (1) his ten-year community corrections sentence is excessive and (2) the trial court erred by ordering one year’s confinement. We reverse the ten-year community corrections sentence and remand the case for the trial court to enter a judgment reflecting a sentence of one year’s confinement and five years on community corrections.

Putnam Court of Criminal Appeals