COURT OF CRIMINAL APPEALS OPINIONS

Donald Wallace v. State of Tennessee
M2004-02976-CCA-RM-PC
Authoring Judge: Judge J. Curwood Witt, Jr.
Trial Court Judge: Judge Robert E. Burch

This case has taken a rather Byzantine course through the Tennessee courts. Originally, the defendant was convicted of the 1996 first degree premeditated murder of Melinda Sue Perrin. This court reversed the conviction based upon insufficiency of evidence of a premeditated killing. We imposed a conviction of second degree murder and remanded to the trial court for sentencing. See State v. Donald Wallace, No. 01C01-9711-CC-00526 (Tenn. Crim. App., Nashville, Sept. 30, 1998) (Wallace I). In Wallace I, this court declined to adjudicate certain issues on appeal for lack of a timely motion for a new trial. Id., slip op. at 7-8. On remand, the court imposed a sentence of 25 years, and this court affirmed the sentence. See State v. Donald Wallace, No. M1999-00954-CCA-R3-CD (Tenn. Crim. App., Nashville, Nov. 29, 1999) (Wallace II). During the pendency of the sentencing appeal, the defendant filed a petition for post-conviction relief. The post-conviction court denied relief except to grant the defendant a new opportunity to file a motion for new trial and an appeal. See Donald Wallace v. State, No. M2001-02722-CCA-R3-PC (Tenn. Crim. App., Nashville, Dec. 9, 2002) (Wallace III). The post-conviction ruling was not appealed, but after the trial court denied the defendant's new motion for new trial, the defendant appealed the denial of the motion, resulting in the opinion in Wallace III. In that opinion, this court held that the defendant was entitled to no statutory delayed appeal and that the post-conviction court had erred in availing a new opportunity for a new trial motion and appeal without requiring a showing of prejudice as a prerequisite of a claim of ineffective assistance of counsel. Wallace III, slip op. at 5-8. Our supreme court granted an appeal, reversed, and remanded the case to this court for adjudication of the issues raised in the dispensatory motion for new trial and appeal in Wallace III. See Wallace v. State, 121 S.W.3d 652 (Tenn. 2003) (Wallace IV). We now undertake to fulfill the terms of the supreme court's remand by determining whether (1) the trial court erred in allowing the state to use hearsay evidence and (2) the prosecutor was guilty of misconduct that deprived the defendant of due process and a fair trial. Upon our review, we discern no reversible error and affirm the conviction of second degree murder.

Stewart Court of Criminal Appeals

State of Tennessee v. Martin Jeffery Edwards
W2004-00091-CCA-R3-CD
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge Joseph H. Walker, III

The Appellant, Martin Jeffery Edwards, was convicted following a jury trial of two counts of delivery of a schedule II controlled substance, Class C felonies. On appeal, Edwards argues that (1) the evidence is insufficient to support the convictions and (2) the trial court erred in denying a severance of the two counts. After review, we conclude that these issues are without merit.  Accordingly, the judgment of the Lauderdale County Circuit Court is affirmed.

Lauderdale Court of Criminal Appeals

State of Tennessee v. Timmie D. Boston
M2003-03069-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge J. Randall Wyatt, Jr.

This is a direct appeal as of right from convictions on a jury verdict of rape of a child and assault. The Defendant, Timmie D. Boston, was sentenced as a Range I offender to twenty years' imprisonment for the rape conviction and six months for assault, with the two sentences to be served concurrently. The Defendant argues two issues on appeal: (1) that the evidence was insufficient to find the Defendant guilty of rape of a child, and (2) that the trial court erred in imposing a mid-range sentence. We affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

Robert L. Smith, Jr. v. State of Tennessee
M2004-01783-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge J. Randall Wyatt, Jr.

The Petitioner, Robert L. Smith, appeals from the trial court's dismissal of his petition for post-conviction relief. The trial court found the petition be barred by the applicable statute of limitations and that the Petitioner had filed previous petitions that were resolved on the merits. The State has filed a motion requesting that this Court affirm the trial court's denial of relief pursuant to Rule 20, Rules of the Court of Criminal Appeals. We find the State's motion has merit. Accordingly, the motion is granted and the appeal is affirmed pursuant to Rule 20, Rules of the Court of Criminal Appeals.

Davidson Court of Criminal Appeals

Anthony Murff v. David Mills, Warden, West Tennessee State Penitentiary
W2004-02210-CCA-R3-HC
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge Joseph H. Walker, III

The Petitioner, Anthony Murff, appeals the trial court's denial of his petition for habeas corpus relief. The State has filed a motion requesting that this Court affirm the trial court's denial of relief pursuant to Rule 20, Rules of the Court of Criminal Appeals. Because Petitioner has failed to allege a ground entitling him to habeas corpus relief, we grant the State's motion and affirm the judgment of the lower court.

Lauderdale Court of Criminal Appeals

State of Tennessee v. Brandon Wallace
W2003-01967-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Joseph H. Walker, III

The defendant, Brandon Wallace, was convicted by a jury of two counts of attempted first degree murder (Counts 1 and 2); attempted second degree murder (Count 3); attempted especially aggravated robbery (Count 4); especially aggravated burglary (Count 5); and felony reckless endangerment (Count 6). He was sentenced as a Range I, standard offender to twenty-three years in the Department of Correction for Counts 1 and 2, to be served consecutively; ten years for Count 3, to be served concurrently with Counts 1 and 6; ten years for Count 4 which the trial court merged with Count 5, for which he also was sentenced to ten years, to be served consecutively to Count 1 and concurrently with Count 2; and two years for Count 6, to be served concurrently with Counts 1 and 3, for a total effective sentence of forty-six years. Additionally, the jury set fines totaling $138,000, which were reduced by the trial court to $1,000. The defendant raises two issues on appeal: (1) whether the evidence was sufficient to support his convictions, excluding his felony reckless endangerment conviction; and (2) whether the trial court erred in sentencing. Following our review, we affirm the judgments of the trial court but remand for resentencing and for entry of corrected judgments reflecting the offense date as July 1, 2002.

Lauderdale Court of Criminal Appeals

State of Tennessee v. Joseph Barajar
M2003-02844-CCA-R3-CD
Authoring Judge: Presiding Judge Gary R. Wade
Trial Court Judge: Judge J. Randall Wyatt, Jr.

The defendant, Joseph Barajar, originally charged with premeditated first degree murder, was convicted of second degree murder. The trial court ordered a twenty-five-year sentence in the Department of Correction. In this appeal of right, the defendant challenges the sufficiency of the evidence, cites error in the admission of the evidence, and asserts that his sentence is excessive. See Blakely v. Washington, 542 U.S. __, 124 S. Ct. 2531 (2004). The sentence must be modified to twenty-two years; otherwise, the judgment of the trial court is affirmed.

Davidson Court of Criminal Appeals

State of Tennessee v. Christopher Franklin Waddell
M2004-00126-CCA-R3-CD
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge Jane W. Wheatcraft

The Appellant, Christopher Franklin Waddell, appeals the sentencing decision of the Sumner County Criminal Court which resulted in the imposition of an effective thirty-year sentence. Under the terms of a plea agreement, Waddell pled guilty to two counts of aggravated assault, four counts of attempted aggravated robbery, and three counts of coercion of a witness. On appeal, Waddell argues that the trial court erred: (1) in its application of enhancing factors with respect to his aggravated assault convictions; (2) in imposing consecutive sentences; and (3) in denying an alternative sentence. After review, we affirm.

Sumner Court of Criminal Appeals

State of Tennessee v. Aaron T. Binkley
E2004-00739-CCA-R3-CD
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge Mary Beth Leibowitz

The defendant, Aaron T. Binkley, pled guilty to forgery, a Class D felony, and was sentenced as a Range One standard offender to two years in the Department of Correction. On appeal, the defendant argues that the trial court erred in denying him alternative sentencing. Upon review, we affirm the judgment of the trial court.

Knox Court of Criminal Appeals

State of Tennessee v. Michael Lebron Anderson
E2004-00694-CCA-R3-CD
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge Douglas A. Meyer

The defendant, Michael Lebron Anderson, was convicted of burglary of a building other than a habitation, a Class D felony, and was sentenced to twelve years in the Department of Correction. On appeal, the defendant contends that the trial court erred by allowing hearsay statements of eyewitnesses to be introduced through the testimony of a police officer as an excited utterance, thereby violating his right to confront witnesses against him. After careful review of the record and the parties' briefs, we affirm the judgment of the trial court.

Hamilton Court of Criminal Appeals

Arzolia Charles Goines v. State of Tennessee
E2003-03013-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Ray L. Jenkins

The petitioner, Arzolia Charles Goines, appeals the trial court's dismissal of his petition for post-conviction relief. The state has filed a motion requesting that this court affirm the trial court's denial of relief pursuant to Rule 20. See Tenn. Ct. Crim. App. R 20. The petition was properly dismissed as time-barred. Accordingly, the State's motion is granted and the judgment of the trial court is affirmed.

Knox Court of Criminal Appeals

State of Tennessee v. Jeffrey Martin Reaves, alias, Roland Lee Mallin
E2003-01899-CCA-R3-CD
Authoring Judge: Judge Joseph M. Tipton
Trial Court Judge: Judge Mary Beth Leibowitz

A Knox County Criminal Court jury convicted the defendant, Jeffrey Martin Reaves, of voluntary manslaughter, a Class C felony, attempted reckless homicide, a Class E felony, and misdemeanor reckless endangerment, a Class A misdemeanor, and the trial court sentenced him as a Range II, multiple offender to an effective sentence of ten years in the Department of Correction. The defendant appeals, claiming that the evidence is insufficient to support his convictions, that the trial court erred in applying certain enhancement factors, and that it erred in ordering consecutive sentencing. Because attempted reckless homicide is not a crime in Tennessee, we vacate the defendant's conviction for that count under plain error review. In all other respects, we affirm the judgments of the trial court.

Knox Court of Criminal Appeals

State of Tennessee v. Braddie Eric Sullivan
M2004-01480-CCA-R10-CD
Authoring Judge: Judge Joseph M. Tipton
Trial Court Judge: Judge James L. Weatherford

The state was granted an extraordinary appeal pursuant to Rule 10, T.R.A.P., to challenge the Lincoln County Circuit Court's denying its motion to use statements made by the defendant, Braddie Eric Sullivan, to his attorney for impeachment purposes in his first degree murder and especially aggravated robbery trial. We affirm the trial court's denial of the state's motion.

Lincoln Court of Criminal Appeals

State of Tennessee v. Joe Calvin Boyce
W2004-01159-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Jon Kerry Blackwood

A Hardeman County jury convicted the Defendant, Joe Calvin Boyce, of one count of theft of property valued between $1,000 and $10,000 and one count of attempted theft of property valued between $500 and $1,000. The trial court sentenced the Defendant, as a career offender, to twelve years in prison for the theft conviction and six years for the attempted theft conviction, to be served concurrently. The Defendant appeals, contending: (1) the evidence presented at trial is insufficient to sustain his convictions; and (2) the trial court erred when it sentenced him. On appeal, we vacate the Defendant’s six year sentence for attempted theft, and impose a sentence of eleven months and twenty-nine days for that conviction. The Defendant’s convictions and his sentence for theft are affirmed.

Hardeman Court of Criminal Appeals

Mario Pendergrass v. State of Tennessee
M2003-02144-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Seth W. Norman

The petitioner appeals the summary dismissal of his petition for post-conviction relief, arguing that he should have been appointed post-conviction counsel and given an evidentiary hearing. We conclude that the petitioner presents a colorable claim for relief under the more lenient standards afforded a pro se petition. Accordingly, we reverse the summary dismissal of the petition and remand the case to the post-conviction court for the appointment of counsel.

Davidson Court of Criminal Appeals

State of Tennessee v. James D. Nicholson
M2004-00111-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge J. Randall Wyatt, Jr.

On appeal, the defendant challenges the trial court’s denial of his motion to suppress. After careful review, we conclude that, under the facts presented, the defendant was seized when the officers instructed the defendant to “hold up,” pursued him on foot, and eventually apprehended him.  Moreover, we hold that the detectives lacked reasonable suspicion or probable cause to effectuate the stop. Therefore, we reverse the findings of the trial court, the evidence flowing from the illegal seizure is suppressed, the defendant’s conviction is vacated, and the charges are dismissed.

Davidson Court of Criminal Appeals

State of Tennessee v. James D. Nicholson - Dissenting
M2004-00111-CCA-R3-CD
Authoring Judge: Presiding Judge Gary R. Wade
Trial Court Judge: Judge J. Randall Wyatt, Jr.

I would affirm the judgment of the trial court. In my view, the defendant was not seized when the officer directed him to "hold up." Further, the defendant's flight, coupled with his presence in an area known for drug trafficking, provided the officers with reasonable suspicion to pursue and detain him for further inquiry. That he was not a resident of the housing project, refused to provide his name or identification, and refused to provide the name of the individual he claimed to be visiting established probable cause to arrest him for trespassing.

Davidson Court of Criminal Appeals

State of Tennessee v. Billy Britton, III
M2004-00448-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Steve R. Dozier

The defendant challenges his convictions for first degree premeditated murder and felony unlawful possession of a weapon. Specifically, he contends that: 1) the evidence was insufficient to support the element of premeditation; 2) the trial court improperly admitted the statement made by the victim identifying the defendant as the shooter; and 3) the trial court improperly denied his request for judicial use immunity for a prospective defense witness. After careful review of the record and applicable law, we affirm the convictions.

Davidson Court of Criminal Appeals

Carl Johnson v. State of Tennessee
W2003-02760-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Joseph B. Dailey

The petitioner, Carl Johnson, was convicted by a jury in the Shelby County Criminal Court of especially aggravated robbery, and he received a sentence of twenty-five years in the Tennessee Department of Correction. Subsequently, the petitioner filed for post-conviction relief, alleging numerous instances of ineffective assistance of counsel. The post-conviction court dismissed the petition without conducting a full evidentiary hearing. The petitioner now appeals the dismissal of his petition. Upon our review of the record and the parties’ briefs, we reverse the post-conviction court’s dismissal of the petition and remand for an evidentiary hearing.

Shelby Court of Criminal Appeals

William David Farrar v. State of Tennessee
M2003-01888-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Lee Russell

The Petitioner, William David Farrar, pled guilty to one count of burglary, and the trial court sentenced him to five years in prison, to be served consecutively to another sentence in Marshall County. The Petitioner did not perfect a direct appeal, but later filed a pro se petition for post-conviction relief, which was amended by appointed counsel. After a hearing, the post-conviction court dismissed the petition, and the Petitioner now appeals, contending that the post-conviction court erred because his trial counsel was ineffective. Finding no reversible error, we affirm the judgment of the post-conviction court.

Bedford Court of Criminal Appeals

Michael Dwayne Carter v. State of Tennessee
E2004-00502-CCA-R3-PC
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Richard R. Baumgartner

The petitioner, Michael Dwayne Carter, pled guilty in May of 2002 to two counts of forgery, one count of felony theft, two counts of misdemeanor theft, one count of misdemeanor evading arrest and one count of burglary of a vehicle in exchange for an effective sentence of six years and acceptance into a "Drug Court" program. The trial court set a sentencing date. Prior to sentencing, the petitioner was charged with several other offenses. In October of 2002, the petitioner appeared for sentencing on the previous guilty pleas and entered guilty pleas on four additional counts of forgery. By agreement, the petitioner's sentences on the subsequent offenses were considered with the prior offenses, resulting in an effective ten-year sentence for all of the charged offenses. The petitioner subsequently filed a petition for post-conviction relief alleging ineffective assistance of counsel. The trial court denied the petition. For the following reasons, we affirm the judgment of the trial court.

Knox Court of Criminal Appeals

Anthony Jackson v. State of Tennessee
M2004-01997-CCA-R3-HC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Cheryl A. Blackburn

In this case, the Appellant, Anthony Jackson, has appealed from the trial court's order summarily dismissing, without an evidentiary hearing, his petition for writ of habeas corpus. The State has filed a motion for the trial court's judgment to be affirmed pursuant to Rule 20 of the Rules of the Tennessee Court of Criminal Appeals. We grant the motion and affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

Stacy Dewayne Ramsey v. State of Tennessee
M2003-02969-CCA-R3-PC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge John H. Gasaway, III

Appellant, Stacy Dewayne Ramsey, filed a petition for post-conviction relief challenging his conviction for first degree murder and sentence of life without the possibility of parole. The petition was timely filed. Approximately two months after the petition was filed, the post-conviction court entered an order summarily dismissing the petition without a hearing. Appellant has appealed from this order, and the State concedes that the matter should be reversed and remanded for proceedings in accordance with Post-Conviction Procedure Act. We agree and accordingly, reverse the judgment of the post-conviction court and remand this matter for proceedings in accordance with the Post-Conviction Procedure Act.

Montgomery Court of Criminal Appeals

Shamain Johnson v. State of Tennessee
M2003-03084-CCA-R3-PC
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge Cheryl A. Blackburn

The Appellant, Shamain Johnson, appeals the dismissal of his petition for post-conviction relief. On appeal, Johnson collaterally challenges his convictions for class B felony possession of cocaine and two counts of sale of a counterfeit controlled substance, class E felonies. In support of his arguments, Johnson contends that: (1) his community corrections sentences, resulting from these convictions, were not statutorily authorized; (2) his plea agreement, with regard to his convictions for sale of a counterfeit controlled substance, "constitutes a plea to a non-existent offense and is therefore void;" and (3) his guilty pleas to the offenses were not knowingly or voluntarily entered. After review, we affirm the dismissal.

Davidson Court of Criminal Appeals

Ralph E. Scates v. State of Tennessee
E2004-00585-CCA-R3-CO
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Ray L. Jenkins

The appellant, Ralph E. Scates, pled guilty to two counts of theft, attempted misdemeanor theft, and simple possession of marijuana. He was placed on unsupervised probation for eleven (11) months and twenty-nine (29) days. In January of 2004, the appellant filed a petition to expunge and seal records in both the cases in which he pled guilty and in previous cases, including several that had been dismissed or in which the grand jury had not returned a true bill. The trial court dismissed the petition. The appellant filed a timely notice of appeal challenging the trial court’s dismissal of the petition. Because the trial court properly denied the petition for expungement as to the cases which resulted in convictions, we affirm that portion of the trial court’s judgment. Because the trial court improperly denied expungement of the records relating to cases which were dismissed or where a no true bill was returned by the grand jury, we remand the case to the trial court for expungement of those records. Accordingly, we affirm in part, reverse in part, and remand the case to the trial court.

Knox Court of Criminal Appeals