COURT OF CRIMINAL APPEALS OPINIONS

State of Tennessee v. Edward Wayne Shumacker Alias Jeff Wayne Witt
E2019-01297-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Don W. Poole

The Appellant, Edward Wayne Shumacker, was convicted in the Hamilton County Criminal Court of driving under the influence (DUI), DUI per se, driving on a revoked license, violating the seatbelt law, violating the financial responsibility law, and violating the vehicle registration law, all misdemeanors. After the jury found the Appellant guilty, he stipulated that he had five prior convictions of DUI and two prior convictions of driving on a revoked license. The trial court sentenced the Appellant as a Range III, persistent offender to twelve years for each conviction of sixth offense DUI, Class C felonies; merged the convictions; and ordered that the Appellant serve the twelve-year sentence concurrently with his misdemeanor sentences. On appeal, the Appellant contends that the trial court erred by denying his motion for additional discovery, that the trial court erred by denying his motion to exclude references to other bad acts, that the trial court erred by overruling his objection to the admissibility of expert testimony, and that his twelve-year sentence for DUI is excessive. Based upon the record and the parties’ briefs, we conclude that there is no reversible error and affirm the judgments of the trial court.

Hamilton Court of Criminal Appeals

Stanley Blair Hill v. State of Tennessee
E2018-02080-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge David Reed Duggan

The Petitioner, Stanley Blair Hill, filed for post-conviction relief from his conviction of first degree murder, alleging that his trial counsel were ineffective. The post-conviction court denied relief, and the Petitioner appeals, contending that counsel were ineffective by failing “to obtain adequate expert and investigative assistance and/or to present such testimony at trial”; by failing “to object to the introduction of improper, irrelevant, inflammatory and prejudicial evidence”; and by failing to adequately advise the Petitioner whether to accept or reject the State’s plea offer. Upon review, we affirm the judgment of the post-conviction court.

Blount Court of Criminal Appeals

State of Tennessee v. Nona Kilgore
M2020-003530-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge J. Curtis Smith

The Defendant, Nona Kilgore, pleaded guilty to possession of a schedule IV controlled substance with intent to sell or deliver. The Defendant reserved a certified question of law pursuant to Tennessee Rule of Criminal Procedure 37(b)(2) as to whether the warrantless search of the Defendant’s home was lawful based on the issue of consent. After a thorough review of the record and relevant authorities, we conclude that the reserved question of law is not dispositive of the case and, accordingly, we dismiss the appeal.

Grundy Court of Criminal Appeals

State of Tennessee v. Dwayne Edward Harris
M2019-01609-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Deanna B. Johnson

A Williamson County jury convicted the Defendant, Dwayne Edward Harris, of joyriding (Count 1), carjacking (Count 2), and aggravated robbery (Count 3). In response to a motion for judgment of acquittal, the trial court reduced Count 3 from aggravated robbery to robbery. The trial court then merged Count 1 and Count 3 into Count 2, and sentenced the Defendant to an effective sentence of thirty years in the Tennessee Department of Correction. The Defendant appeals, asserting: (1) the evidence is insufficient to support his convictions; (2) the trial court improperly admitted evidence; and (3) a Bruton violation. The State appeals the trial court’s reducing the jury’s conviction for aggravated robbery in Count 3 to robbery and the trial court’s merging Count 3 into Count 2. This court consolidated the Defendant’s and the State’s appeals. After review of the Defendant’s issues, we discern no error. As to the State’s issues on appeal, we vacate the trial court’s judgment in Count 3, reinstate the jury’s verdict of guilty of aggravated robbery, and remand for sentencing on Count 3. The trial court’s judgment in Count 2 is remanded for corrections consistent with this opinion. 

Williamson Court of Criminal Appeals

State of Tennessee v. Cody King
E2019-01404-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Jeffery Hill Wicks

The Defendant, Cody Ryan King, was convicted by a Morgan County Circuit Court jury of rape of a child, a Class A felony, attempted rape of a child, a Class B felony, two counts of aggravated sexual battery, a Class B felony, two counts of sexual battery, a Class E felony, and attempted statutory rape, a Class A misdemeanor. See T.C.A. §§ 39-13-522 (2010) (subsequently amended) (rape of a child), 39-13-505 (2018) (sexual battery), 39- 13-504 (2018) (aggravated sexual battery); 39-13-506 (2010) (subsequently amended) (statutory rape); 39-12-101 (2018) (criminal attempt). The Defendant was sentenced to an effective twenty-five years for the convictions. However, at the motion for new trial hearing, the trial court ordered a new trial for one count of aggravated sexual battery on the basis that the State failed to make an election of the offenses. The court, likewise, ordered a new trial for both counts of aggravated sexual battery and both counts of sexual battery on the basis that the Defendant received the ineffective assistance of counsel for the failure to request a jury instruction on the lesser included offense of assault by offensive or provocative contact. As a result, the court ordered a new trial for two counts of aggravated sexual battery and two counts of sexual battery. On appeal, the Defendant contends that (1) the evidence is insufficient to support his rape of a child and attempted rape of a child convictions and (2) he received the ineffective assistance of trial counsel. Because the Defendant received the ineffective assistance of counsel during the pretrial proceedings, we vacate the Defendant’s convictions and remand the case to the trial court with instructions for the State to reinstate the eight-year plea offer and to negotiate in good faith. 

Morgan Court of Criminal Appeals

State of Tennessee v. Frederick John Schmitz, Jr.
M2019-01254-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Joseph A. Woodruff

A Hickman County jury convicted the Defendant, Frederick John Schmitz, Jr., of evading arrest while operating a motor vehicle, reckless driving, and speeding. The trial court sentenced him to an effective eighteen-month sentence, suspended to supervised probation. On appeal, the Defendant contends that the evidence at trial was insufficient to support his convictions for evading arrest and reckless driving. After a thorough review of the record and the applicable law, we affirm the trial court’s judgments.

Hickman Court of Criminal Appeals

State of Tennessee v. William Eugene Moone
M2019-01865-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge L. Craig Johnson

A Coffee County jury convicted William Eugene Moon, Defendant, of attempted second degree murder and unlawful employment of a firearm during the commission of or attempt to commit a dangerous felony. On appeal, Defendant argues that the trial court erred by allowing the improper impeachment of a defense witness, that there was insufficient evidence to support his convictions, and that he was denied the right to a speedy trial. After a thorough review of the record and applicable case law, the judgments of the circuit court are affirmed.

Coffee Court of Criminal Appeals

David Louis Way v. State of Tennessee
E2020-00049-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge James L. Gass

The Petitioner, David Louis Way, appeals the denial of his petition for post-conviction relief from his convictions for burglary, theft over $1000, vandalism over $1000, and possession of burglary tools. He asserts that his right to due process was violated at trial because he was ordered to wear leg restraints, and that he received ineffective assistance of counsel. After review, we affirm the denial of the petition.

Sevier Court of Criminal Appeals

State of Tennessee v. Anthony Ellis
W2019-02081-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr
Trial Court Judge: Judge Chris Craft

The Defendant, Anthony Ellis, was convicted by a Shelby County Criminal Court jury of first degree felony murder, attempted first degree premediated murder, a Class A felony, and attempted especially aggravated robbery, a Class B felony. See T.C.A. §§ 39-13-202 (2018) (subsequently amended) (first degree murder); 39-13-403 (2018) (especially aggravated robbery); 39-12-101 (2018) (criminal attempt). The trial court sentenced the Defendant to concurrent terms of life imprisonment for felony murder, eighteen years for attempted premeditated murder, and ten years for attempted especially aggravated robbery. On appeal, the Defendant contends that (1) the evidence is insufficient to support his felony murder conviction and (2) the trial court erred by admitting evidence in violation of Tennessee Rule of Evidence 404(b). We affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

Michael A. Rodgers v. State of Tennessee
W2020-00667-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery, Jr
Trial Court Judge: Judge Kyle C. Atkins

The Petitioner, Michael A. Rodgers, appeals from the Madison County Circuit Court’s dismissal of his petition for post-conviction relief from his convictions for possession of heroin with intent to deliver and possession of methamphetamine with intent to deliver and his effective sentence of twenty-two years as a Range III, persistent offender. On appeal, the Petitioner contends that the post-conviction court erred in denying relief on his ineffective assistance of trial counsel claim. We affirm the judgment of the post-conviction court.

Madison Court of Criminal Appeals

State of Tennessee v. Danny Deberry
W2020-00367-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge J. Weber McCraw

A Lauderdale County jury convicted Danny Deberry (“Defendant”) of second degree murder, and the trial court imposed a sentence of thirty years’ incarceration. On appeal, Defendant asserts that the evidence presented at trial was insufficient to support his conviction and that the trial court imposed an excessive sentence. Following a thorough review, we determine that the evidence was sufficient for any rational trier of fact to find Defendant guilty of second degree murder beyond a reasonable doubt and that the trial court did not abuse its discretion in sentencing Defendant. Accordingly, Defendant’s conviction for second degree murder is affirmed.

Lauderdale Court of Criminal Appeals

Kevin Taylor v. State of Tennessee
W2019-01492-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Carolyn Wade Blackett

In 2016, the Petitioner, Kevin Taylor, entered Alford pleas to three counts of aggravated robbery and one count of being a felon in possession of a firearm. The trial court sentenced him to an effective eight-year sentence. The Petitioner filed a petition for postconviction relief, claiming that he received the ineffective assistance of counsel, which the post-conviction court denied after a hearing. We affirm the post-conviction court’s judgment.

Shelby Court of Criminal Appeals

Sredrick Cortavious Woodruff v. State of Tennessee
W2019-01895-CCA-R3-PC
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Kyle C. Atkins

The petitioner, Sredrick (Cedric) Cortavious Woodruff, appeals the denial of his postconviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel prior to and during his guilty plea hearing. After our review of the record, briefs, and applicable law, we affirm the denial of the petition.

Henderson Court of Criminal Appeals

State of Tennessee v. Rickey La Ron Houston Church (In re 911 Bail Bonding, LLC, Surety)
M2019-01412-CCA-R3-CO
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge William R. Goodman, III

On July 16, 2019, the trial court entered a final judgment in the amount of $50,000 against Appellant, 911 Bail Bonding, LLC, and Defendant, Rickey La Ron Houston-Church. Appellant filed a timely notice of appeal from the final judgment. Appellant then filed two motions in the trial court to exonerate bond. Following a hearing on the motions, the trial court “set aside” the $50,000 forfeiture in the final judgment and “reduced” the forfeiture to $15,000. On appeal, Appellant claims that the trial court abused its discretion “by not analyzing fault” when it only reduced the forfeiture to $15,000. We determine that the trial court lost subject matter jurisdiction to amend or modify its final judgment when Appellant filed a notice of appeal seeking relief from that judgment. Because Appellant failed to set forth any argument whatsoever regarding the final judgment, we affirm the July 16, 2019 final judgment.

Montgomery Court of Criminal Appeals

State of Tennessee v. Daquan H. Fields
M2020-00109-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Cheryl A. Blackburn

A jury found Defendant, Daquan H. Fields, guilty of felony murder, aggravated robbery, and reckless homicide. The reckless homicide conviction merged with the felony murder conviction, and Defendant received a life sentence. Defendant received a twelve-year sentence for the aggravated robbery conviction, to be served consecutively to the life sentence. On appeal, Defendant argues that the evidence was insufficient to sustain his convictions. Defendant further argues that the trial court erred in ordering his twelve-year sentence for aggravated robbery to be served consecutively to the life sentence. After a thorough review of the record, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Trammel Williams
W2019-02018-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Paula Skahan

The Defendant, Trammel Williams, pleaded guilty to aggravated kidnapping and aggravated assault, and he agreed to serve an effective sentence of eight years on probation. A violation of probation warrant was issued, and following a hearing, the trial court found that the Defendant violated the terms of his probation, revoked his probation, and ordered the Defendant to serve his sentence in confinement. On appeal, the Defendant contends that the trial court lacked substantial evidence to find that he violated the terms of his probation and that the trial court abused its discretion in sentencing him to confinement. Following our review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Bryant Lamont Thomas
E2019-01974-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Michael S. Pemberton

Defendant, Bryant Lamont Thomas, was employed as a probation officer with the Tennessee Department of Correction. He pled guilty to Class E felony sexual contact with a probationer. Following a sentencing hearing, the trial court denied Defendant judicial diversion and sentenced Defendant to two years to be served on supervised probation. Defendant claims the court abused its discretion by denying diversion. After a review of the record and applicable law, we affirm.

Anderson Court of Criminal Appeals

Rocky Joe Houston v. State of Tennessee
E2020-00342-CCA-R3-HC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Robert E. Lee Davies

The Petitioner, Rocky Joe Houston, appeals from the Roane County Criminal Court’s dismissal of his petition for the writ of habeas corpus from his 2010 conviction of felony evading arrest, for which he served a one-year sentence. On appeal, he contends that the habeas corpus court erred in dismissing his petition. Because the Petitioner failed to state a cognizable basis for relief, we affirm.

Roane Court of Criminal Appeals

State of Tennessee v. Derrick Jefferson
W2018-02249-CCA-R3-CD
Authoring Judge: Judge Paula L. Skahan
Trial Court Judge: Judge Norma McGee Ogle

The Appellant, Derrick Jefferson, was convicted of first degree premeditated murder, and he received a sentence of life imprisonment. On appeal, the Appellant contends that (1) the trial court erred by allowing the State to enter the Appellant’s prior mug shots into evidence; (2) the trial court erred by allowing the State to admit photographs of the victim’s body and the bullets taken from the victim’s body during the autopsy; (3) the trial court gave an erroneous oral jury instruction regarding the presumption of innocence; (4) the trial court gave an erroneous oral jury instruction that the stipulation regarding the Appellant’s mug shot, which revealed the Appellant’s prior arrests, was relevant only on the issue of the Appellant’s appearance; (5) the trial court erred by denying the Appellant’s request for a mistrial when, during voir dire, the jury pool entered the courtroom before the Appellant came out of “lockup”; (6) the cumulative errors require reversal of the Appellant’s conviction and a new trial. Upon review, we conclude that the trial court committed no reversible error, and we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

STATE OF TENNESSEE v. RONALD D. MCCALLUM, JR.
M2019-02287-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Angelita Blackshear Dalton

The Defendant, Ronald D. McCallum, Jr., was convicted by a Davidson County Criminal Court jury of two counts of aggravated robbery, a Class B felony, and vandalism, a Class A misdemeanor. See T.C.A. § 39-13-402 (2018) (aggravated robbery); § 39-14-408 (2018) (vandalism); § 39-14-105 (2018) (grading for vandalism). The trial court sentenced the Defendant as a Range I, standard offender to ten years’ confinement at 85% service for each aggravated robbery conviction and to eleven months, twenty-nine days for the vandalism conviction. The court imposed partial consecutive service, for an effective twenty-year sentence at 85% service. On appeal, the Defendant contends that the prosecutor engaged in misconduct during her closing argument. We affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

STATE OF TENNESSEE v. IDA VERONICA THOMAS
M2019-02137-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Angelita Blackshear Dalton

The Defendant, Ida Veronica Thomas, pleaded guilty to theft of property valued at $60,000 or more, but less than $250,000. Pursuant to a plea agreement, the trial court ordered the Defendant to serve twelve years on community corrections and scheduled a subsequent restitution hearing. At the restitution hearing, the trial court ordered restitution in the amount of $151,385 to be paid at a rate of $75 per month. On appeal, among other issues, the Petitioner challenges the trial court’s payment schedule for the restitution, $151,285 at $75 per month for twelve years, which cannot be completed during the length of the Defendant’s sentence. The State concedes this is error and agrees that a remand is the appropriate remedy as to this issue. After reviewing the record, we conclude that restitution is appropriate in this case, but we remand for the trial court: (1) to order a presentence report as required by statute in restitution cases; and (2) to consider the Defendant’s financial resources, future ability to pay, and length of her community corrections sentence as it relates to a payment schedule for restitution.

Davidson Court of Criminal Appeals

STATE OF TENNESSEE v. CRAIG DAGNAN
M2020-00152-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Justin C. Angel

Craig Dagnan, Defendant, violated the conditions of probation, and the trial court revoked his probation but ordered his probation reinstated after eleven months and twenty-nine days’ incarceration. Defendant was granted a furlough from jail to attend an inpatient drug and alcohol program. After being dismissed from the inpatient program, Defendant failed to report back to jail and absconded. He was charged with escape, and a revocation warrant was issued. He was apprehended in Georgia and returned to Tennessee. Following a hearing, the trial court revoked Defendant’s probation and ordered Defendant to serve the balance of his six-year sentence. Discerning no error, we affirm.

Marion Court of Criminal Appeals

STATE OF TENNESSEE v. CRAIG DAGNAN- Concurring
M2020-00152-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Justin C. Angel

I concur fully with the conclusion reached by the majority that there was overwhelming evidence to support the trial court's decision to revoke Defendant's probation and to order Defendant to serve the balance of his six-year sentence in incarceration. I write separately to simply express my belief that once a determination is made that a defendant has violated the conditions of his or her probation, neither an additional hearing not any additional findings are statutorily mandated of a trial court to determine the manner in which the original sentence should be served.1 Thus, there is no opportunity for an abuse of discretion when a "second exercise of discretion" is not required by either sections 40-35-310 or 40-35-311 of Tennessee Code Annotated.

Marion Court of Criminal Appeals

State of Tennessee v. Baldomero Galindo
E2020-00556-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Bobby R. McGee

A Knox County jury convicted the defendant, Baldomero Galindo, of first degree murder, for which he received a sentence of life imprisonment. In this delayed appeal, the defendant argues the trial court erred in denying his motion for mistrial following the late disclosure of several discovery materials in violation of Brady v. Maryland, 373 U.S. 83 (1963). After reviewing the record and considering the applicable law, we affirm the judgment of the trial court.

Knox Court of Criminal Appeals

Curtis Keller v. State of Tennessee
W2019-01652-CCA-R3-ECN
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Carolyn W. Blackett

The Petitioner, Curtis Keller, appeals the summary dismissal of his petition for writ of error coram nobis, in which he sought relief from his convictions for three counts of especially aggravated kidnapping, three counts of aggravated robbery, four counts of attempted aggravated robbery, aggravated burglary, and intentionally evading arrest in a motor vehicle. The Petitioner seeks coram nobis relief related to an undiscovered report matching his DNA to DNA from a ski mask used during the home invasion that led to his convictions. The Petitioner asserts he is entitled to due process tolling and a hearing. We conclude that because there is no reasonable basis to conclude that the evidence might have led to a different outcome, the trial court did not err in dismissing the petition without a hearing, and we affirm the judgment.

Shelby Court of Criminal Appeals