COURT OF CRIMINAL APPEALS OPINIONS

State of Tennessee v. Lajuan Harbison
E2020-01403-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Steven W. Sword

The Defendant, Lajuan Harbison, remains convicted of three counts each of attempted voluntary manslaughter and of employing a firearm during the commission of a dangerous felony. Following remand for a resentencing hearing, the trial court imposed an effective sentence of eighteen years’ incarceration. On appeal, the Defendant argues that his overall sentence was not reasonably related to the severity of the offenses and that the trial court failed to properly account for his rehabiliative efforts while incarcereated prior to resentencing. Following our review, we affirm the trial court’s sentencing decision.

Knox Court of Criminal Appeals

State of Tennessee v. Stacy L. Curry
W2020-00183-CCA-R3-PC
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Kyle C. Atkins

The Petitioner, Stacy L. Curry, entered a guilty plea to aggravated sexual battery and received an agreed-upon sentence of twenty years in prison. He filed various post-judgment motions, including the petition for post-conviction relief at issue on this appeal. The post-conviction court dismissed the petition, and the Petitioner appeals, asserting he was entitled to a hearing. Because the record is inadequate to allow review of the basis of the post-conviction court’s dismissal, we conclude any challenge is waived and affirm the dismissal.

Madison Court of Criminal Appeals

State of Tennessee v. Benjamin N. Widrick
M2020-01048-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery Jr.
Trial Court Judge: Judge Dee David Gay

The Defendant, Benjamin N. Widrick, pleaded guilty in the Sumner County Criminal Court to three counts of statutory rape, a Class E felony.  See T.C.A. § 39-13-506(b)(2) (2018).  The plea agreement called for an effective five-year, Range I, probation sentence, with the issue of judicial diversion reserved for the trial court’s determination.  After a hearing, the court denied diversion, and the Defendant appeals its ruling.  We affirm the trial court’s denial of judicial diversion.

Sumner Court of Criminal Appeals

State of Tennessee v. Casey Lynn Hopper
W2020-00935-CCA-R3-CD The
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Donald H. Allen

The Defendant, Casey Lynn Hopper, appeals his convictions for felony evading arrest causing a risk of death or injury, a Class D felony; reckless endangerment with a motor vehicle, a Class E felony; driving with a revoked license and reckless driving, Class B misdemeanors; and speeding, a Class C misdemeanor, and his effective twelve-year sentence. See Tenn. Code Ann. §§ 39-13-103, -16-603(b)(3)(B), 55-8-152, -10-205, -50- 504. In this appeal as of right, the Defendant argues that (1) the trial court erred by forcing the Defendant to choose whether to accept a plea offer or proceed to trial before the State produced complete discovery materials; (2) the State failed to collect or preserve favorable evidence, specifically a convenience store surveillance recording; (3) the State failed to provide the defense with exculpatory evidence, specifically a pair of binoculars; (4) the trial court improperly limited cross-examination by prohibiting the defense from introducing a photograph of a third party and questioning a police witness about him; (5) the Defendant’s convictions for felony evading arrest and reckless endangerment violate double jeopardy; (6) the evidence is insufficient to support his convictions; and (7) the trial court erred by imposing consecutive sentencing. After reviewing the record, we affirm the judgments of the trial court.

Madison Court of Criminal Appeals

State of Tennessee v. Jose Guadalupe Frausto-Magallanes
M2020-01450-CCA-R3-CD
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge Cheryl A. Blackburn

Defendant, Jose Guadalupe Frausto-Magallanes, pled guilty to possession with intent to sell more than fifteen grams of heroin with an agreed sentence length of eight years as a Range I standard offender with the trial court to determine the manner of service. The trial court ordered Defendant to serve his entire eight-year sentence in the Department of Correction. On appeal, Defendant argues that the trial court erred by ordering him to serve his sentence in confinement. Following our review of the entire record and the parties’ briefs, we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Tommy Michael Owen
M2020-01375-CCA-R3-CD
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge Michael E. Spitzer

Defendant was convicted by a Lewis County Circuit Court jury of reckless aggravated assault, a Class D felony, and sentenced by the trial court to two years in the Department of Correction, suspended to unsupervised probation.  Defendant argues on appeal that the trial court abused its discretion in denying his request for judicial diversion.  Based on our review of the entire record and the parties’ briefs, we affirm the judgment of the trial court.

Lewis Court of Criminal Appeals

State of Tennessee v. Crystal Michelle Rickman
W2020-00901-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Donald H. Allen

A Madison County jury convicted the Defendant, Crystal Michelle Rickman, of aggravated assault and domestic assault. The trial court imposed an effective sentence of six years in the Tennessee Department of Correction. On appeal, the Defendant contends that the trial court erred by denying an alternative sentence. We affirm the trial court’s judgments.

Madison Court of Criminal Appeals

State of Tennessee v. Torius Saville Russell
W2020-01323-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge R. Lee Moore, Jr.

Defendant, Torius Saville Russell, was indicted for one count of first degree felony murder, one count of attempted first degree murder, eight counts of aggravated assault, and one count of reckless endangerment. After the State closed its proof in chief, the trial court dismissed the attempted first degree murder count and partially dismissed the first degree felony murder count, allowing the jury to consider the lesser included offense of second degree murder. Defendant was convicted of second degree murder as a lesser included offense of felony murder, eight counts of aggravated assault, and one count of reckless endangerment. Defendant received a total effective sentence of 50 years. Defendant argues on appeal that: (1) the evidence at trial was insufficient to establish Defendant’s identity as the shooter; (2) the trial court erred in partially granting Defendant’s motion for judgment of acquittal as to first degree felony murder and allowing the State to pursue a lesser included offense; (3) the trial court abused its discretion in denying Defendant’s motion for mistrial after the State’s witness made two hearsay statements; and (4) the trial court abused its discretion in imposing a sentence of 40 years for second degree murder and in ordering the second degree murder sentence to be served consecutively to his sentences for aggravated assault and reckless endangerment. After a thorough review of the record and applicable authorities, we affirm Defendant’s convictions and sentences.

Dyer Court of Criminal Appeals

State of Tennessee v. Thomas Eugene Williams
E2021-00035-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Steven W. Sword

The Defendant, Thomas Eugene Williams, appeals as of right from the Knox County Criminal Court’s revocation of his probation and reinstatement of the remainder of his two-year sentence for failure to appear. Although the Defendant acknowledges that he violated the terms of his probationary sentence, he contends that the trial court abused its discretion by requiring him to serve the balance of his sentence in custody rather than ordering an alternative sentence. Following our review, we affirm the judgment of the trial court.

Court of Criminal Appeals

State of Tennessee v. Mario Ramirez Rodriguez
M2020-01526-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Mark Fishburn

The defendant, Mario Ramirez Rodriguez, appeals the summary dismissal of his motion to correct what he believes to be an illegal sentence imposed for his 2007 guilty-pleaded convictions of two counts of rape of a child.  Discerning no error, we affirm the ruling of the trial court but remand the case for the entry of a corrected judgment form for Count 2 that reflects the pretrial jail credits awarded to the defendant.

Davidson Court of Criminal Appeals

State of Tennessee v. Benjamin Barton
W2020-01273-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge James M. Lammey

A jury convicted the Defendant, Benjamin Barton, of driving under the influence of an intoxicant (“DUI”), driving with a blood alcohol level in excess of 0.08 percent (“DUI per se”), and reckless driving. The trial court sentenced him to an effective sentence of eleven months and twenty-nine days, with six months to be served in confinement. The Defendant moved for a new trial and for the trial court to reconsider his sentence under Tennessee Rule of Criminal Procedure 35, and the motions were denied. On appeal, the Defendant asserts that the evidence is insufficient to sustain the verdicts, that he is entitled to a mistrial due to a discovery violation regarding expert testimony on retrograde extrapolation, that the trial court abused its discretion in failing suspend his sentence due to his health, and that there are errors on the judgment forms. We conclude that the Defendant is not entitled to relief on his convictions but that the sentencing forms are in conflict with the trial court’s oral judgments, and we remand for the trial court to correct the forms.

Shelby Court of Criminal Appeals

State of Tennessee v. Estevenico Chandler, Jr.
E2020-01409-CCA-R3-CD
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge Kyle A. Hixson

Defendant, Estevenico Chandler, Jr., pled guilty to aggravated criminal trespass and theft of property and was sentenced to two consecutive sentences of eleven months and twentynine days on unsupervised probation. Following a hearing on a violation of probation warrant, the trial court revoked Defendant’s probation and ordered him to serve the remainder of the two consecutive sentences in confinement. On appeal, Defendant argues that the trial court abused its discretion in revoking his probation. Following our review of the entire record and the briefs of the parties, we affirm the judgment of the trial court.

Knox Court of Criminal Appeals

State of Tennessee v. Louis Bernard Williams, III
W2020-00281-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Clayburn Peeples

The Defendant, Louis Bernard Williams, III, was convicted of felony evidence tampering, a Class C felony, and three respective counts of simple possession of marijuana, cocaine, and hydrocodone, Class A misdemeanors. See Tenn. Code Ann. §§ 39-16-503, -17-408, -17-415, -17-418. On appeal, the pro se Defendant contends that (1) his residence was improperly searched because the search warrant listed the incorrect address; (2) the evidence obtained in that search should be retroactively suppressed because the Defendant was not convicted of the offense alleged in the search warrant; (3) the evidence should have been suppressed because the confidential informant referenced in the search warrant affidavit was not identified and did not testify at trial; and (4) the trial court should have recused itself due to showing bias against the Defendant by denying his motion to suppress and the court’s imposition of an incorrect release eligibility in two previous cases. We affirm.

Gibson Court of Criminal Appeals

State of Tennessee v. Delvon J. White
E2020-00731-CCA-R3-CD
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge Barry A. Steelman

Defendant, Delvon J. White, appeals the revocation of his probation and reinstatement of his original sentence of incarceration in two cases, arguing that the trial court abused its discretion by not either reinstating his probation or ordering a sentence of split confinement followed by modified conditions of probation to address his mental health and substance abuse. Following our review of the entire record and the parties’ briefs, we affirm the judgment of the trial court.

Hamilton Court of Criminal Appeals

State of Tennessee v. Johnny Summers Cavin
E2020-01333-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge James F. Goodwin, Jr.

The Defendant-Appellant, Johnny Summers Cavin, entered guilty pleas to burglary and theft of property valued more than $2,500 but less than $10,000. He also entered guilty pleas to unrelated charges from a separate case. Pursuant to a plea agreement, the Defendant received concurrent sentences of two years and six months each on supervised probation, to be served consecutively to the sentences he received in an unrelated probation violation case. In a subsequent restitution hearing, the trial court ordered him to pay a total of $5,500 in restitution. On appeal, the Defendant contends that the trial court did not have jurisdiction to impose restitution and that, alternatively, the trial court erred in setting the restitution amount at $5,500, asserting that the victim’s pecuniary loss was not substantiated by evidence and that the amount is unreasonable based on the Defendant’s income. Upon review, we conclude that we are without jurisdiction to address the merits of the instant case, and the appeal is dismissed.

Sullivan Court of Criminal Appeals

State of Tennessee v. Johnny Summers Cavin - dissenting
E2020-01333-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge James F. Goodwin, Jr.

I respectfully dissent from the majority’s holding that this court does not have jurisdiction to address the merits of this case.

Sullivan Court of Criminal Appeals

State of Tennessee v. Destiny Hall
W2020-01706-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Kyle C. Atkins

The Defendant, Destiny Hall, was convicted at trial of evading arrest through the use of a motor vehicle, and she received a
one-year sentence, suspended to probation supervised by community corrections after service of thirty days in confinement. On appeal, the Defendant argues that the evidence was insufficient to support her conviction. After review, we affirm the trial court’s judgment.

Henderson Court of Criminal Appeals

Deon Smith v. State of Tennessee
W2020-01672-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Deon Smith

Pursuant to a plea agreement, the Petitioner, Deon Smith, pleaded guilty to aggravated robbery, auto burglary, and theft, in exchange for an effective sentence of eight years in the Tennessee Department of Correction. The Petitioner filed a petition for postconviction relief, claiming his guilty pleas were not knowingly and voluntarily entered due to the ineffective assistance of counsel. The post-conviction court denied relief after a hearing, and the Petitioner now appeals. After a thorough review of the record and applicable law, we affirm the post-conviction court’s judgment.

Madison Court of Criminal Appeals

State of Tennessee v. Johnny Summers Cavin - concurring
E2020-01333-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge James F. Goodwin, Jr.

I concur in Judge McMullen’s opinion and only write separately to respectfully address Judge Holloway’s view expressed in his dissenting opinion that the trial court need not establish installment terms for the payment of restitution for the judgment to be complete and final.

Sullivan Court of Criminal Appeals

Jose Ortiz, Jr. v. State of Tennessee
M2020-01642-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Jill Bartee Ayers

The petitioner, Jose Ortiz, Jr., appeals the denial of his petition for post-conviction relief, which petition challenged his convictions of child abuse and aggravated sexual battery, alleging that he was deprived of the effective assistance of counsel. Discerning no error, we affirm the denial of post-conviction relief.
 

Montgomery Court of Criminal Appeals

State of Tennessee v. Meredith Muse Thompson
M2020-01046-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery Jr.
Trial Court Judge: Judge Cheryl Blackburn

The Defendant, Meredith Muse Thompson, pleaded guilty in the Davidson County Criminal Court to making a false police report, a Class D felony.  See T.C.A. § 39-16-502 (2018).  The trial court sentenced the Defendant to two years’ probation.  On appeal, the Defendant contends that the trial court erred by denying her request for judicial diversion.  We affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

Donte R. Swainer v. State of Tennessee
M2021-00205-CCA-R3-PC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Steve R. Dozier

Petitioner, Donte R. Swainer, appeals the summary dismissal of his petition for post-conviction relief challenging his 2018 conviction for attempted aggravated robbery.  Petitioner argues that the post-conviction court improperly determined that the petition was time-barred.  Upon review, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

Harry Pearson v. State of Tennessee
W2020-01037-CCA-R3-PC
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Glenn Ivy Wright

The petitioner, Harry Pearson, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel at trial and on appeal. Upon our review of the record, arguments of the parties, and pertinent authorities, we affirm the denial of the petition.

Shelby Court of Criminal Appeals

State of Tennessee v. Tony Thomas and Laronda Turner
W2019-01202-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge J. Robert Carter, Jr.

The Defendants, Tony Thomas and Laronda Turner, were convicted of three counts of first-degree premeditated murder and received life sentences on each count. On appeal, they raise the following issues: (1) whether the evidence was sufficient to support their convictions, specifically whether the co-defendant’s testimony was reliable and sufficiently corroborated; (2) whether the trial court erred by denying the Defendants’ motion to dismiss the indictment due to the State’s Ferguson violation by failing to preserve the photographic lineups shown to the witnesses and the co-defendant’s cell phone taken upon his arrest; (3) whether the trial court erred by not granting a new trial because the State committed a Brady violation by failing to disclose all inconsistent statements made by the co-defendant during proffer sessions; (4) whether the trial court committed error when it sua sponte prohibited the introduction of the printout of the co-defendant’s message to his girlfriend implicating himself in the murders, and in so doing, made an improper comment on the evidence; and (5) whether the trial court erred in instructing the jury by including the language “or either of them” throughout the jury instructions. Following our review, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Tony Thomas and Laronda Turner - DISSENT
W2019-01202-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge J. Robert Carter, Jr.

I respectfully disagree with the majority’s conclusions that the evidence is sufficient to sustain Defendant Laronda Turner’s convictions and that the State did not violate Brady v. Maryland, 373 U.S. 83 (1963), by failing to disclose the inconsistent statements made by co-defendant Demarco Hawkins. Because the record shows that Hawkins’ accomplice testimony implicating Defendant Turner was not sufficiently corroborated, I believe that Defendant Turner’s three convictions for first degree premeditated murder should be reversed and that these charges should be dismissed. In addition, because the record demonstrates that the State violated Brady in failing to disclose the inconsistent statements made by Hawkins during several proffer sessions with the prosecution prior to trial, I am of the opinion that the trial court erred in denying a new trial to both Defendant Turner and Defendant Thomas on this basis. Accordingly, I would reverse the judgments of the trial court, dismiss the charges against Defendant Turner, and remand the case for a new trial for Defendant Thomas.

Shelby Court of Criminal Appeals