COURT OF CRIMINAL APPEALS OPINIONS

State of Tennessee v. John N. Moffitt
W2009-02286-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Roy B. Morgan, Jr.

The pro se defendant, John N. Moffitt, was convicted of one count of driving under the influence (DUI), a Class A misdemeanor. He was sentenced to eleven months and twenty-nine days, suspended to probation after seven days of incarceration. On appeal, he argues that the evidence was insufficient to support his convictions and that the trial court erred when it allowed an officer to commit perjury and in refusing the defendant’s request to play the surveillance disc from the hospital. He also argues that it was error for the State laboratory to destroy his blood sample before he filed a motion for independent testing. After review, we conclude that no error exists and affirm the judgment from the trial court.

Henderson Court of Criminal Appeals

State of Tennessee v. Montgomery Koons
E2008-02602-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Donald R. Elledge

The Defendant, Montgomery Koons, pled guilty to three counts of aggravated statutory rape, a Class D felony. See T.C.A. § 39-13-506(c) (2010). He was sentenced to four years each for the first count and second count as a Range I standard offender and six years for the third count as a Range II standard offender, with all sentences to be served concurrently. The trial court denied judicial diversion and ordered the defendant to serve one year of incarceration and five years of probation. On appeal, the defendant contends that (1) the trial court denied his due process right of compulsory process when it quashed his subpoena for the minor victim to testify at the sentencing hearing, (2) the trial judge abused his discretion by declining to recuse himself from the sentencing hearing, (3) the trial court erred by denying his application for diversion based on an erroneous application for certification of eligibility, (4) the trial court erred by denying him full probation, and (5) the trial court erred by entering a Probation Order for six years of probation after one year of incarceration. Because the defendant was denied his due process right to compulsory process at the sentencing hearing and because the denial of judicial diversion was based on an inadvertently submitted preliminary draft of the application, we reverse the judgments of the trial court and remand for a new hearing, at which the trial court shall consider judicial diversion and if diversion is denied, the manner of service of the defendant’s sentences.

Anderson Court of Criminal Appeals

State of Tennessee v. Samuel Jacob Webb
M2009-01364-CCA-R3-CD
Authoring Judge: Judge Robert J. Wedemeyer
Trial Court Judge: Judge Dee David Gay

Pursuant to a plea agreement, the Defendant, Samuel Jacob Webb, pled guilty to one count of sexual exploitation of a minor, and the trial court sentenced him to eight years in the Department of Correction. The Petitioner filed a motion to withdraw his guilty plea, claiming that he understood that he would be placed on parole for his eight-year sentence and returned to federal custody to serve his federal sentence for another charge. The trial court denied relief after a hearing, and the Defendant now appeals. After a thorough review of the record and applicable law, we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Kevin M. Frierson
M2009-01544-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Mark J. Fishburn

A Davidson County grand jury indicted the Defendant, Kevin M. Frierson, for possession of .5 grams or more of a Schedule II controlled substance with the intent to sell or deliver and one count of possession of drug paraphernalia. The Defendant filed a motion to suppress the evidence against him, which was discovered on the Defendant’s person and seized by a police officer who had stopped a vehicle in which the Defendant was a passenger. The trial court denied the motion to suppress. The Defendant pled guilty to possession of .5 grams or more of a schedule II controlled substance with the intent to sell or deliver, but reserved a certified question of law pursuant to Tennessee Rule of Criminal Procedure 37(b)(2) as to whether the search of the Defendant was constitutional. After a thorough review of the record and applicable law, we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Derrick Sloan Taylor
M2009-01155-CCA-R3-CD
Authoring Judge: Judge Robert J. Wedemeyer
Trial Court Judge: Judge Mark J. Fishburn

A Davidson County jury convicted the Defendant, Derrick Sloan Taylor, of attempted especially aggravated robbery and attempted first degree murder, and the trial court sentenced him to an effective sentence of thirty-three years in the Tennessee Department of Correction. On appeal, the Defendant contends that: (1) the trial court erred when it admitted evidence about him firing a gun on another occasion; and (2) the evidence is insufficient to sustain his convictions. After a thorough review of the record and applicable authorities, we affirm the trial court’s judgments.

Davidson Court of Criminal Appeals

Darrell Wayne Bumpas v. State of Tennessee
M2010-00222-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Cheryl Blackburn

The Petitioner, Darrell Wayne Bumpas, pled guilty to robbery and resisting arrest, and the trial court sentenced him as a Range II offender to six years in the Tennessee Department of Correction. The Petitioner filed a petition for post-conviction relief, alleging that his guilty plea was unknowing and involuntary and that he received the ineffective assistance of counsel. After a hearing, the post-conviction court dismissed the petition, and the Petitioner now appeals. After a thorough review of the record and applicable authorities, we affirm the post-conviction court’s judgment.

Davidson Court of Criminal Appeals

Lawrence Earl Wade v. State of Tennessee
W2009-02663-CCA-R3-PC
Authoring Judge: Judge J.C. McLin
Trial Court Judge: Judge Roger Page

The petitioner, Lawrence Earl Wade, pled guilty pursuant to a negotiated plea agreement to first degree murder and especially aggravated robbery. Pursuant to the plea agreement, the petitioner agreed to a sentence of fifteen years for the robbery charge and to a life sentence for the murder charge. On appeal from the post-conviction court’s denial of relief, the petitioner argues that he received ineffective assistance of counsel because his trial counsel failed to investigate his mental history and that he did not knowingly and voluntarily enter his guilty pleas. Following our review, we affirm the judgment of the post-conviction court.

Madison Court of Criminal Appeals

Matthew Jackson v. State of Tennessee
W2010-01205-CCA-R3-HC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge R. Lee Moore, Jr.

The petitioner, Matthew Jackson, appeals the Lake County Circuit Court’s summary dismissal of his pro se petition for the writ of habeas corpus. The petitioner pled guilty to two counts of aggravated rape, a Class A felony; aggravated kidnapping, a Class B felony; aggravated robbery, a Class B felony; and theft of property over $500, a Class E felony. He was subsequently sentenced to an effective sentence of twenty-five years in the Department of Correction. On appeal, the petitioner asserts that the habeas corpus court erred in summarily denying his petition, specifically contending that his sentence is void and illegal pursuant to Blakely v. Washington, 542 U.S. 296 (2004). The State has filed a motion requesting that this court affirm the lower’s court’s dismissal pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Because the petitioner has failed to establish a cognizable claim for habeas corpus relief, we grant the State’s motion and affirm the judgment of the Lake County Circuit Court.

Lake Court of Criminal Appeals

Ricky Lynn Hill v. State of Tennessee
W2010-01374-CCA-R3-HC
Authoring Judge: Judge J.C. McLin
Trial Court Judge: Judge Roy B. Morgan, Jr.

On August 18, 2008, the petitioner, Ricky Lynn Hill, pled guilty to DUI, leaving the scene of an accident, and attempted tampering with evidence; he also pled nolo contendere to vehicular assault. After holding that the petitioner could not be convicted of DUI for double jeopardy reasons, the circuit court sentenced the petitioner to an effective sentence of five years, eleven months, and twenty-nine days. The petitioner subsequently filed a petition for habeas corpus relief. The petitioner now appeals the judgment of the Chester County Circuit Court dismissing his petition for habeas corpus relief. After review, we affirm the judgment denying habeas corpus relief.

Chester Court of Criminal Appeals

State of Tennessee v. Charles Cox
W2010-00129-CCA-R3-CD
Authoring Judge: Judge J.C. McLin
Trial Court Judge: Judge Roy B. Morgan, Jr.

The defendant, Charles Cox, stands convicted of aggravated burglary, a Class C felony, and theft of property under $500, a Class A misdemeanor. The trial court sentenced him to 11 months, 29 days in the county jail for the misdemeanor and to eight years as a Range II, multiple offender in the Tennessee Department of Correction for the felony, to be served concurrently. On appeal, the defendant challenges the sufficiency of the convicting evidence. Following our review, we affirm the judgments of the trial court.

Madison Court of Criminal Appeals

State of Tennessee v. Paul William Perry, Sr.
W2010-00790-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge J. Weber McGraw

The Defendant-Appellant, Paul William Perry, Sr., appeals the revocation of his community corrections sentence. He originally pled guilty in the Circuit Court of Hardeman County to aggravated assault, a Class C felony, and vandalism between $1,000 and $10,000, a Class D felony. Perry was granted an alternative sentence of four and a half years with the Corrections Management Corporation. Perry admits that he violated the terms of his sentence; however, he argues that the trial court erred by revoking the sentence and ordering confinement. Upon review, we affirm the judgment of the trial court.

Hardeman Court of Criminal Appeals

State of Tennessee v. Huedel Sparkman
M2009-02511-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Robert Crigler

A Marshall County Circuit Court jury convicted the appellant, Huedel Sparkman, of one count of possession of .5 grams or more of cocaine with the intent to sell and one count of possession of .5 grams or more of cocaine with the intent to deliver, class B felonies. At sentencing, the trial court merged the convictions and imposed a sentence of 25 years’ incarceration to be served as a Range III, persistent offender, consecutively to any unserved sentence. In this appeal as of right, the appellant argues that the evidence is insufficient to support his convictions and that the trial court imposed an excessive sentence. Following our review, we affirm the judgments of the trial court.

Marshall Court of Criminal Appeals

State of Tennessee v. Lawrence D. Ralph
M2010-00326-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Larry B. Stanley, Jr.

The Defendant, Lawrence D. Ralph, was convicted of driving under the  influence (DUI), fourth offense; DUI per se, fourth offense; driving on a revoked driver’s license, fifth offense; violation of the habitual traffic offender status; and two counts of evading arrest. The trial court merged the DUI per se conviction with the first count and merged the driving on a revoked license conviction with the habitual traffic offender conviction. The trial court sentenced the Defendant to four years each for the DUI, fourth offense conviction; the habitual traffic offender status conviction; and the felony evading arrest conviction, to be served consecutively for an effective 12-year sentence. In this appeal as of right, the Defendant contends (1) that the evidence was insufficient to convict him of DUI, fourth offense and (2) that the trial court’s sentence was excessive. Following our review, we  affirm the judgments of the trial court.

Warren Court of Criminal Appeals

State of Tennessee v. Brian Wesley Lacey
M2009-01914-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Seth Norman

A Davidson County Criminal Court jury convicted the defendant, Brian Wesley Lacey, of 12 counts of the rape of a child, two counts of aggravated sexual battery, and one count of sexual battery. The trial court imposed sentences of 20 years for each rape of a child conviction, eight years for both aggravated sexual battery convictions, and one year for the conviction of sexual battery and ordered partially consecutive sentencing for an effective sentence of 60 years’ incarceration to be served at 100 percent. In this appeal, the defendant contends that the trial court erred by admitting an audio recording into evidence without first conducting a hearing outside the presence of the jury as required by Tennessee Rule of Evidence 404(b) and by imposing consecutive sentences. We discern no error in the defendant’s convictions but do find that the trial court erroneously ordered the defendant to serve 100 percent of his convictions of aggravated sexual battery in counts one and nine as a “child rapist.” The case is remanded to the trial court for the entry of a corrected judgment for those counts. The remainder of the defendant’s sentences are affirmed, and the correction of these judgments does not alter the total effective sentence.

Davidson Court of Criminal Appeals

State of Tennessee v. Charles Hall
W2009-02569-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge James M. Lammey, Jr.

The defendant, Charles Hall, was convicted by a Shelby County Criminal Court jury of two counts of alternate theories of aggravated robbery, a Class B felony. The court merged the second count into the first count and sentenced the defendant as a repeat violent offender to life without the possibility of parole. On appeal, the defendant argues that: (1) the pretrial photographic identification by the victim was overly suggestive and the trial court erred in failing to hold an evidentiary hearing or rule on his motion to suppress the identification; (2) the trial court erred in allowing evidence that a small child was present during the commission of the robbery; (3) he was dissuaded from testifying because of the comments of the prosecutor and trial court; (4) the evidence was insufficient to sustain his convictions; (5) the trial court erred in determining that he was a repeat violent offender; and (6) the trial court erred in ordering consecutive sentences. After review, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Randy Parham
W2009-02576-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge John P. Colton, Jr.

The defendant, Randy Parham, was convicted by a Shelby County Criminal Court jury of attempted first degree premeditated murder, a Class A felony; aggravated robbery, a Class B felony; theft of property valued at $1000 or more, a Class D felony; and domestic assault causing bodily injury, a Class A misdemeanor. He was sentenced by the trial court as a Range II offender to thirty-five years at 100% for the attempted first degree murder conviction, fifteen years at 100% for the aggravated robbery conviction, six years at 35% for the theft conviction, and eleven months, twenty-nine days for the misdemeanor assault conviction. Finding the defendant to be a dangerous offender, the trial court ordered that the sentences for his felony convictions be served consecutively to each other, for a total effective sentence of fifty-six years in the Department of Correction. The defendant raises essentially three issues on appeal: (1) whether the evidence was sufficient to sustain his felony convictions; (2) whether the trial court erred by not merging the aggravated robbery conviction with the theft conviction and the attempted murder conviction with the assault conviction; and (3) whether the trial court erred in sentencing. Based on our review, we
conclude that the evidence was sufficient to sustain the convictions but that the defendant’s domestic assault conviction should have been merged into the conviction for attempted first degree murder. We further conclude that the trial court did not make adequate findings in support of the sentences imposed. We, therefore, merge the domestic assault conviction into the conviction for attempted first degree murder and remand for resentencing and for the entry of corrected judgments to reflect the merger and the fact that the defendant was convicted in count four of theft of $1000 or more, rather than theft of $10,000 or more as erroneously marked on the judgment.

Shelby Court of Criminal Appeals

State of Tennessee v. Terence Alan Carder
W2009-01862-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge J. Weber McCraw

The defendant, Terence Alan Carder, appeals the order entered against him by the McNairy  County Circuit Court, ordering that he pay $80,000 in restitution. The defendant pled guilty to theft of property over $1000, a Class D felony, and was sentenced to two years of probation following the service of sixty days in jail. Additionally, the court ordered the defendant to pay $80,000 in
restitution at a rate of $1000 per month. On direct appeal, a panel of this court affirmed the  sentence but remanded the case to the trial court for reconsideration of the amount of restitution in light of the defendant’s ability to pay. On remand, the trial court, while acknowledging that the defendant would not be able to pay the entire $80,000 in restitution during the term of his sentence, nonetheless, entered an order that the amount of restitution ordered would remain at $80,000. However, the court did modify the terms of repayment to $100 per month. On appeal, the defendant again contends that, given his financial resources and ability to pay, the trial court erred in ordering him to pay $80,000 in restitution. We agree. Because it is unclear from the record exactly how many months the defendant has remaining on his sentence in light of his recent incarceration for a separate crime, we must again remand the case to the trial court with instructions to enter an order of restitution reflecting a total amount of $100 times the months remaining on the defendant’s sentence in which he is expected to pay.

McNairy Court of Criminal Appeals

Larry C. Thompson, Jr. v. State of Tennessee
M2009-02078-CCA-R3-PC
Authoring Judge: Thomas T. Woodall
Trial Court Judge: Judge Steve Dozier

Defendant, Larry C. Thompson, Jr., has appealed from the trial court’s order which denied defendant’s “Motion to Reopen and Suspend Sentence.”  The sentence which defendant sought to “reopen” and suspend was entered May 10, 2004. The motion to “reopen” and suspend the sentence was not filed until over five years later in July 2009. After a review of the record and the briefs, we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Veronica Lynn Floyd
M2010-00177-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Lee Russell

The defendant, Veronica Lynn Floyd, pled guilty in the Bedford County Circuit Court to three counts of theft of property over $10,000, Class C felonies, and one count of theft of property over $1000, a Class D felony. She was sentenced as a Range I offender to five years on each of the theft over $10,000 convictions, with two of the counts to be served concurrently and one count consecutively to the others, and three years on the theft over $1000 conviction, to be served consecutively to the other counts, for a total effective sentence of thirteen years. The defendant was ordered to serve nine months of her sentence in the county jail with the remaining term on community corrections. On appeal, she argues that the trial court imposed an excessive sentence. After review, we affirm the judgments of the trial court.

Bedford Court of Criminal Appeals

State of Tennessee v. Jermario Divine Warfield
M2010-00834-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge J. Randall Wyatt, Jr.

The defendant, Jermario Divine Warfield, pled guilty in the Davidson County Criminal Court to aggravated burglary, a Class C felony, in exchange for a three-year sentence with the manner of service to be determined by the trial court. After a sentencing hearing, the trial court ordered that the defendant serve his sentence in confinement, which he now appeals. Following our review, we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Michael Martez Rhodes
M2009-00077-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Cheryl Blackburn

The defendant, Michael Martez Rhodes, pursuant to a plea agreement, entered an Alford “best interest” plea of guilty to two counts of attempted aggravated sexual battery, a Class C felony. The agreement provided for a four-year sentence for each conviction, with the manner of service to be determined by the trial court. Following a sentencing hearing, the trial court imposed consecutive sentences for a total effective sentence of eight years, to be served in the Department of  Correction. On appeal, the defendant argues that the trial court erred in denying probation and in imposing consecutive sentences. After careful review, we affirm the judgments from the trial court. However, we note the transcript shows an Alford “best-interest” guilty plea. The judgment reflects a plea of nolo contendere. We remand for a correction of the judgment.

Davidson Court of Criminal Appeals

State of Tennessee v. Robin Blaskis
M2009-01154-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Leon Burns

In November 2006, the Putnam County grand jury indicted Appellant, Robin Blaskis, for one count of theft over $60,000. Following a jury trial, Appellant was convicted as charged. The trial court sentenced Appellant to ten years as a Range I, standard offender. On appeal, Appellant argues that the trial court erred in denying her motion to dismiss based upon the violation of her right to a speedy trial and that the evidence was insufficient to support her conviction. After a thorough review of the record, we conclude that the trial court’s denial of her motion to dismiss was correct because the four factors set out in Barker v. Wingo, 407 U.S. 514 (1972), did not weigh in her favor. We also conclude that the evidence was sufficient to support her conviction. Therefore, the judgment of the trial court is affirmed.

Putnam Court of Criminal Appeals

Luis Castanon v. State of Tennessee
M2009-01324-CCA-R3-PC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Seth Norman

Petitioner, Luis Castanon, filed a petition pursuant to the Post-Conviction DNA Analysis Act of 2001, Tennessee Code Annotated sections 40-30-301-313. Petitioner sought DNA testing of evidence in the trial resulting in his convictions for four counts of aggravated rape and one count of aggravated burglary. The State filed a response in opposition to the petition, and the trial court summarily dismissed the petition, concluding that Petitioner had not satisfied the statutory requirements to authorize DNA testing. In this appeal, Petitioner asserts that the trial court erred by summarily dismissing the petition and by failing to require the State to submit proof that “DNA evidence” no longer existed. After a thorough review of the record and the briefs of the parties, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

David A. Romano v. Tony Parker, Warden
W2010-00271-CCA-R3-HC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge J. Weber McCraw

The petitioner, David A. Romano, appeals the Fayette County Circuit Court’s summary dismissal of his petition for the writ of habeas corpus. The petitioner pled guilty to one count of Class D felony forgery, two counts of Class E felony forgery, and one count of Class A misdemeanor theft of property. He was subsequently sentenced to concurrent sentences of twelve years, two six-year sentences, and eleven months and twenty-nine days for the respective convictions. He was further ordered to serve the sentences in confinement. After a period, the trial court granted the petitioner’s motion to serve the balance of the sentences on probation; however, his probation was later revoked and the petitioner remainsincarcerated to date. On appeal, the petitioner argues that the trial court was without authority or jurisdiction to allow him to serve his sentence on probation because his sentence was greater than ten years, which precluded his eligibility to receive a probationary sentence. The State has filed a motion requesting that this court affirm the lower court’s dismissal pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Because the petitioner has failed to establish that he is currently restrained pursuant to an illegal sentence, we grant the State’s motion and affirm the judgment of the Fayette County Circuit Court.

Fayette Court of Criminal Appeals

State of Tennessee v. Hubert Glenn Sexton
E2008-00292-CCA-R3-DD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge E. Shayne Sexton

A Scott County jury found the Appellant Hubert Glenn Sexton guilty of two counts of first degree murder arising from the deaths of Stanley and Terry Goodman. Following penalty phase, the jury found the presence of one statutory aggravating circumstance, that the murder was committed for the purpose of avoiding, interfering with, or preventing a lawful arrest or prosecution of the defendant or another, and that this aggravator outweighed any mitigating factors. See T.C.A. § 39-13-204(i)(6). The jury imposed sentences of death. Appellant Sexton seeks review by this court of both his convictions for first degree murder and his sentences of death. He raises the following issues for our review: (I.) Whether the trial court erred in denying a motion for change of venue; (II.) Whether the trial court erred in failing to properly admonish the jury before and during trial; (III.) Whether the trial court erred in failing to adequately voir dire the jury regarding extrajudicial information; (IV.) Whether the trial court erred in failing to excuse certain jurors for cause; (V.) Whether the trial court erred in admitting allegations of child sexual abuse; (VI.) Whether the trial court erred in admitting testimony regarding the Appellant’s
willingness and later refusal to take a polygraph examination; (VII.) Whether the trial court erred in admitting statements made by the Appellant’s wife; (VIII.) Whether the trial court erred in admitting evidence that was similar to the murder weapon; (IX.) Whether the trial court erred in admitting evidence of an unrelated speeding arrest; (X.) Whether the trial court erred in admitting evidence that Appellant alleges was unlawfully obtained from his vehicle; (XI.) Whether the trial court erred in admitting evidence relating to the preparation of Appellant’s IRS tax forms; (XII.) Whether individual and cumulative instances of prosecutorial misconduct
denied him a fair trial; (XIII.) Whether the convicting evidence was sufficient to support his convictions; (XIV.) Whether the verdict was contrary to the weight of the evidence; (XV.) Whether Tennessee’s death penalty scheme is constitutional; and (XVI.) Whether the trial court erred in denying the motion for new trial based on cumulative error. Following our review, we affirm the judgments of the trial court.

Scott Court of Criminal Appeals