COURT OF CRIMINAL APPEALS OPINIONS

Dane Sayles, Alias Bradley Harper v. State of Tennessee
E2018-00141-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Thomas C. Greenholtz

The Petitioner, Dane Sayles, appeals the Hamilton County Criminal Court’s denial of his petition for post-conviction relief from his conviction of possession of three hundred grams or more of cocaine for resale and resulting forty-year sentence as a Range II, multiple offender. On appeal, the Petitioner contends that the post-conviction court erred by refusing to apply Riley v. California, 134 S. Ct. 2473 (2014), which prohibits the warrantless search of an arrestee’s cellular telephone incident to arrest, retroactively. Based upon the record and the parties’ briefs, we affirm the judgment of the post-conviction court.

Hamilton Court of Criminal Appeals

State of Tennessee v. Perry Avram March
M2018-00660-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Steve R. Dozier

Defendant, Perry Avram March, was convicted in Case No. 2004-D-3113 of second degree murder, abuse of a corpse, and destruction of evidence for his role in the death of his wife and in Case No. 2005-D-2854 of conspiracy to commit first degree murder for his plan to kill his in-laws. Defendant was sentenced to a total effective sentence of fifty-six years. Defendant’s direct appeals were unsuccessful. See State v. March, 494 S.W.3d 52 (Tenn. Crim. App. 2010) (“the conspiracy case”); State v. March, 395 S.W.3d 738 (Tenn. Crim. App. 2011) (“the murder case”). Subsequently, Defendant sought relief by filing a motion pursuant to Tennessee Rule of Criminal Procedure 36, arguing that there was an error in one of the judgment forms with regard to the manner of service of the sentence. The trial court denied relief. On appeal, we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Christopher Swift
W2018-00054-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge James C. Beasley, Jr.

The Defendant, Christopher Swift, was convicted by a jury of first degree premeditated murder; attempted first degree murder, a Class A felony; and employment of a firearm during the commission of a dangerous felony; a Class C felony. See Tenn. Code Ann. §§ 39-12-101, -13-202, -17-1324. The trial court later imposed a total effective sentence of life plus twenty-six years. On appeal, the Defendant contends that (1) the evidence was insufficient to sustain the Defendant’s conviction for first degree premeditated murder; (2) the trial court abused its discretion in denying the Defendant’s motion to disqualify one of the prosecutors; (3) African-Americans were improperly excluded from the jury venire; (4) the State “intentionally mislead [the] jury” during the examination of one of its witnesses; (5) the trial court erred by allowing the admission of hearsay; (6) the trial court erred by allowing the jury to review transcripts of recorded jail phone calls as those recordings were played; (7) the State improperly displayed photographic exhibits during its closing argument; (8) the State withheld evidence; and (9) a new trial is warranted due to cumulative error. Following our review, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Linda Anne Dunavant
W2018-00031-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Joseph H. Walker, III

The Defendant, Linda Anne Dunavant, was convicted by a jury of aggravated assault and two counts each of first degree felony murder, aggravated child neglect, and aggravated arson. She challenges her convictions on appeal, arguing that (1) the evidence was insufficient to support her convictions, specifically that the State did not negate her expert’s testimony that “the fire rekindled by accident,” and (2) the trial court erred in refusing to issue an instruction on setting fire to personal property or land, and its attempt, as a lesser-included offense of aggravated arson. After a thorough review of the record, we affirm the judgments of the trial court.

Tipton Court of Criminal Appeals

State of Tennessee v. David Lassiter
W2018-01020-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Donald H. Allen

The Defendant, David Lassiter, pled guilty to four counts of theft of property valued at $2,500 or more and four counts of theft of property valued at more than $1,000. He received an effective sentence of sixteen years. On appeal, the Defendant challenges the trial court’s denial of alternative sentencing and the imposition of partial consecutive sentences. Upon review of the record and applicable law, we affirm the trial court’s judgments.

Madison Court of Criminal Appeals

State of Tennessee v. Makyle Love
W2018-00738-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Paula L. Skahan

The Defendant, Makyle Love, was convicted of aggravated rape and was sentenced to twenty-three years of incarceration. On appeal, the Defendant challenges the sufficiency of the evidence. Upon review of the record and applicable law, we affirm the Defendant’s conviction.

Shelby Court of Criminal Appeals

State of Tennessee v. Roddarous Marcus Bond
W2018-00107-CCA-R3-CD
Authoring Judge: Presiding Judge John Everett Williams
Trial Court Judge: Judge Kyle Atkins

The Defendant, Roddarous Bond, was convicted of two counts of conspiracy to commit first degree murder. The trial court merged the two convictions and imposed a twentythree-year sentence. On appeal, the Defendant asserts that: (1) the evidence is insufficient to support the offenses; (2) the trial court erred in allowing witnesses to refer to letters that had been destroyed; and (3) the trial court erred in allowing the State to impeach the Defendant with a prior statement that the trial court had excluded. Upon reviewing the record and the applicable law, we affirm the judgments of the trial court.

Madison Court of Criminal Appeals

Brenda Woods v. State of Tennessee
W2017-02345-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge J. Weber McCraw

The Petitioner, Brenda Woods, appeals the McNairy County Circuit Court’s denial of her petition for post-conviction relief, seeking relief from her convictions for three counts of procuring an illegal vote and resulting effective two-year sentence to be served on community corrections. Based upon the record and the parties’ briefs, we affirm the post-conviction court’s denial of the petition.

McNairy Court of Criminal Appeals

State of Tennessee v. Donalson Wells Carter, AKA Donaldson W. Carter
M2017-02057-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Steve R. Dozier

The Defendant, Donalson Wells Carter, was convicted of the sale of fentanyl, simple possession or casual exchange of fentanyl, possession with intent to sell or deliver 0.5 grams or more of cocaine, and possession with intent to sell or deliver 0.5 grams or more of methamphetamine. He received an effective sentence of thirty years. The Defendant raises three issues on appeal, arguing that: (1) the trial court erred by allowing the State to introduce evidence of prior bad acts; (2) the trial court erred by failing to require the State to disclose favorable treatment of witnesses; and (3) his sentence is excessive. Upon reviewing the record and applicable law, we affirm the trial court’s judgments.

Davidson Court of Criminal Appeals

Aurelio Garcia Sanchez v. State of Tennessee
M2017-02253-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Brody N. Kane

The Petitioner, Aurelio Garcia Sanchez, appeals the Macon County Criminal Court’s denial of his petition for post-conviction relief from his convictions of five counts of rape of a child and resulting effective sentence of one hundred twenty-five years to be served at one hundred percent. On appeal, the Petitioner contends that he received the ineffective assistance of trial counsel. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgment of the post-conviction court.

Macon Court of Criminal Appeals

State of Tennessee v. Arbra Allen Sims III
M2018-01296-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Angelita Blackshear Dalton

Defendant, Arbra Allen Sims III, pled guilty to two counts of accessory after the fact to aggravated robbery. Defendant agreed to serve four years on each count concurrently with the manner of service to be determined by the trial court. Following a sentencing hearing, the trial court ordered Defendant to serve the sentence in custody with the possibility of release pending the completion of a rehabilitative program. On appeal, Defendant argues that he should have been granted probation and that the trial court abused its discretion by relying solely on Defendant’s perceived untruthfulness about his participation in the underlying crime. We hold that the trial court did not abuse its discretion, and we affirm the trial court’s decision to deny probation.

Davidson Court of Criminal Appeals

Marty Holland v. State of Tennessee
W2018-01517-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge J. Weber McCraw

The Petitioner, Marty Holland, appeals from the Hardeman County Circuit Court’s denial of post-conviction relief. On appeal, the Petitioner argues generally that “the postconviction court erred in finding [the Petitioner] received effective assistance of counsel.” Based on the issues developed at the post-conviction hearing and the order of the post-conviction court, the issue presented is whether the Petitioner’s guilty pleas are constitutionally infirm due to trial counsel’s failure to investigate (1) a coerced confession; (2) the validity of a bench warrant concerning an unrelated offense; and (3) a search warrant executed at the Petitioner’s home concerning an unrelated case. Following our review, we deem it necessary to remand this matter to the post-conviction court for a hearing to determine whether the Petitioner was advised of the circumstances attendant to entering a guilty plea based upon an agreement that his state sentence would be served concurrently to a previously imposed federal sentence. In all other respects, the judgment of the post-conviction court it affirmed.

Hardeman Court of Criminal Appeals

State of Tennessee v. Kevin McDougle
W2018-00996-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge W. Mark Ward

The defendant, Kevin McDougle, appeals from the Shelby County Criminal Court’s denial of his Tennessee Rule of Criminal Procedure 36.1 motion to correct an illegal sentence. Upon our review of the record and applicable law, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Ahmon Watkins and Peter Dodson, IV
M2017-01600-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge David M. Bragg

In a joint trial, a Rutherford County jury convicted Ahmon Watkins of two counts of aggravated rape, four counts of rape, and two counts of sexual battery, and Peter Dodson, IV, of one count of aggravated rape, one count of rape, and two counts of sexual battery. The trial court sentenced Defendant Watkins to an effective sentence of twenty years and Defendant Dodson to an effective sentence of twenty-five years. On appeal, Defendant Watkins and Defendant Dodson assert that: (1) the trial court erred when it did not grant a new trial based upon newly discovered evidence; (2) the trial court erred when it did not grant a new trial based upon the victim’s false testimony; (3) the State committed prosecutorial misconduct during closing argument; (4) the trial court made improper “introductory comments” to prospective jurors during voir dire; (5) the trial court improperly excluded impeachment testimony; (6) the trial court failed to order the deposition of the victim; (7) the trial court erred when it gave jury instructions on the law before jury selection was complete; (8) the trial court improperly instructed the jury on reckless conduct; (9) the trial court improperly addressed a jury question during deliberations; (10) the defendants are entitled to relief based upon cumulative error; and (11) the evidence is insufficient to sustain the defendants’ convictions. Defendant Watkins additionally raises issues related to sentencing. After review, we reverse for cumulative error and remand for a new trial.

Rutherford Court of Criminal Appeals

State of Tennessee v. James Dominic Stevenson
M2017-01514-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Franklin L. Russell

The defendant, James Dominic Stevenson, appeals his Marshall County Circuit Court jury convictions of attempted first degree murder, aggravated assault, and reckless endangerment involving the use of a deadly weapon. He challenges the sufficiency of the evidence as to the element of identity. Discerning no error, we affirm.

Marshall Court of Criminal Appeals

Ramone Lawson v. State of Tennessee
W2017-00929-CCA-R3-PC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge J. Robert Carter, Jr.

Petitioner, Ramone Lawson, appeals from the dismissal of his petition for post-conviction relief following an evidentiary hearing. Petitioner asserts that he was denied effective assistance of counsel which led to his convictions of one count of first degree murder, two counts of attempted first degree murder, and two counts of employing a firearm during the commission of a dangerous felony. After reviewing the briefs of the parties and the entire record, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

Ricky Benson v. State of Tennessee
W2018-00967-CCA-R3-HC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge James M. Lammey

A Shelby County grand jury indicted the Petitioner for two counts of burglary of a building. In March 2018, before being convicted of the charges, the Petitioner filed a habeas corpus petition seeking appointment of counsel and “an updated trial in another courtroom.” The habeas corpus court denied the petition because the Petitioner had not yet been convicted of the charged offenses and based upon the numerous procedural deficiencies in the petition. The Petitioner appeals the habeas corpus court’s denial. After review, we affirm the habeas corpus court’s judgment.

Shelby Court of Criminal Appeals

State of Tennessee v. Louis Dane Devillier
M2018-00565-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Michael W. Binkley

The Defendant, Louis Dane Devillier, pleaded guilty to misdemeanor theft, driving under the influence (“DUI”), and perjury, in exchange for concurrent sentences of eleven months and twenty-nine days, with the manner of service of the sentence to be determined by the trial court. At a sentencing hearing, the trial court imposed the agreed-upon sentence and ordered the Defendant to serve his sentence in confinement. On appeal, the Defendant contests the manner of service of the sentence, contending that the trial court failed to find specific facts supporting enhancement factors and failed to give “due weight” to mitigating factors. After review, we affirm the trial court’s judgments.

Williamson Court of Criminal Appeals

State of Tennessee v. Louis Dane Devillier - Concurring Opinion
M2018-00565-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Michael W. Binkley

I concur in the conclusion that the judgments of the trial court should be affirmed if the decision of this court must be made addressing the merits of the case. However, I would dismiss the appeal because, as the State correctly points out, the notice of appeal was not timely filed, and Defendant has failed to seek a waiver of the timely filing of the notice.

Williamson Court of Criminal Appeals

State of Tennessee v. Erskine Any Hunt, Jr.
E2018-00500-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Jeffery H. Wicks

A Morgan County jury convicted the Defendant, Erskine Andy Hunt, Jr., of one count of second degree murder, one count of unlawful possession of a firearm by a convicted felon, one count of attempted unlawful possession of a firearm by a convicted felon, and two counts of reckless endangerment; the Defendant pleaded guilty to an additional count of unlawful possession of a firearm by a convicted felon. The trial court sentenced the Defendant to an effective sentence of thirty-three years of incarceration. On appeal, the Defendant contends that: (1) the evidence is insufficient to support his conviction for second degree murder; (2) the State failed to disclose evidence it planned to introduce at trial; and (3) the trial court erred when it instructed the jury about the mental state required for a conviction of unlawful possession of a firearm by a convicted felon. After a thorough review of the record and the applicable law, we affirm the trial court’s judgments.

Morgan Court of Criminal Appeals

State of Tennessee v. James Lucas Green
M2018-00683-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Stella Hargrove

A Maury County jury convicted the Defendant, James Lucas Green, for driving under the influence (“DUI”), fifth offense, violation of the implied consent law, and violation of a habitual motor vehicle offender restriction. The trial court imposed an effective four-year sentence to be served at thirty percent. On appeal, the Defendant contends that: (1) the evidence is insufficient to support his conviction for DUI; (2) the trial court improperly overruled his Batson challenge; (3) the trial court erred when it ordered consecutive sentencing; and (4) cumulative error entitles him to relief. After review, we affirm the judgments of the trial court.

Maury Court of Criminal Appeals

State of Tennessee v. Ellen Becker Goldberg
M2017-02215-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge James G. Martin, III

A jury convicted the Defendant, Ellen Becker Goldberg, of vandalism of property valued at $1,000 or more but less than $10,000, misdemeanor assault, and stalking for offenses committed against her neighbor, who suffered from chronic illness and physical disability. The Defendant was sentenced to serve three years of supervised probation. On appeal, the Defendant argues that the evidence was insufficient to prove the value of the vandalized property, the mens rea for vandalism, or ownership of the property; that the evidence was insufficient to support the conviction for assault; that the evidence was insufficient to establish the elements of stalking, particularly in light of the statutory exclusion for constitutionally protected conduct; that the trial court erroneously admitted evidence regarding the value of the vandalized property; and that the Defendant was erroneously sentenced under the incorrect theft statute. After a thorough review of the record, we conclude that the savings statute in Tennessee Code Annotated section 39-11-112 applies to the revisions to the theft statute in Tennessee Code Annotated section 39-14-105(a). Accordingly, we remand for resentencing and for the correction of errors on the judgment forms. In all other respects, we affirm the trial court’s judgments.

Williamson Court of Criminal Appeals

Willie L. Pegues v. State of Tennessee
W2018-00830-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery
Trial Court Judge: Judge Mark Ward

The Petitioner, Willie L. Pegues, appeals from the Shelby County Criminal Court’s dismissal of his petition pursuant to the
Post-Conviction DNA Analysis Act. The post-conviction court denied relief on the basis that, although the Petitioner requested various forms of scientific analysis, his claim was not cognizable because he had not requested DNA analysis. On appeal, the Petitioner contends that the court erred in dismissing his petition because the scope of the forensic testing authorized by the statute is not limited to DNA analysis. We affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

Keith Lemont Farmer v. Shawn Phillips, Warden
W2018-01687-CCA-R3-HC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge R. Lee Moore, Jr.

The Petitioner, Keith Lemont Farmer, appeals from the Lake County Circuit Court’s dismissal of his petition for a writ of habeas corpus from his 2012 conviction for attempt to commit first degree murder and his twenty-year sentence. The Petitioner contends that the habeas corpus court erred by dismissing his petition. We affirm the judgment of the habeas corpus court.

Lake Court of Criminal Appeals

State of Tennessee v. Gerardo Juarez aka Gerardo Juarez-Ortega
W2018-01054-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Chris Craft

A Shelby County jury convicted the defendant, Gerardo Juarez, of two counts of reckless endangerment, one count of attempted voluntary manslaughter, three counts of aggravated assault, and one count of employing a firearm during the commission of a dangerous felony. Following a sentencing hearing, the trial court imposed an effective sentence of eleven years in confinement. On appeal, the defendant challenges the sufficiency of the evidence to support his aggravated assault and attempted voluntary manslaughter convictions. After reviewing the record and considering the applicable law, we affirm the judgments of the trial court. However, we remand the case for corrected judgment forms in Counts one, four, and five.

Shelby Court of Criminal Appeals