COURT OF CRIMINAL APPEALS OPINIONS

State of Tennessee v. Shane T. Usrey
M20917-01563-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Gary McKenzie

Shane T. Usrey, the Defendant, pled guilty to theft of property over the value of $500 in case numbers CR6120, CR6493, and CR7510. In 2017, the Defendant was arrested for violating the terms of his probation by committing domestic assault and aggravated assault. After a hearing, the trial court fully revoked the Defendant’s probation in all three cases and imposed the original sentences. On appeal, the Defendant argues that: (1) the trial court should not have placed any probative value on the victim’s testimony because she was intoxicated at the time of the offenses; and (2) the evidence was insufficient for the trial court to have found that the Defendant violated his probation. After a thorough review of the facts and applicable case law, we affirm.

White Court of Criminal Appeals

State of Tennessee v. Danyelle McCullough
W2016-01942-CCA-R3-CD
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge W. Mark Ward

Defendant, Danyelle McCullough, was charged with one count of theft over $1,000 and one count of forgery over $1,000 in an indictment returned by the Shelby County Grand Jury. Following a jury trial, she was found guilty as charged. The trial court sentenced Defendant to concurrent sentences of four years for each count to be served in confinement. In this appeal, Defendant’s sole issue is a challenge to the sufficiency of the evidence to support the convictions. After a thorough review of the record and the briefs of the parties, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Andrew Young Kim
W2017-00186-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Donald H. Allen

The Defendant, Andrew Young Kim, pled guilty to six counts of burglary, seven counts of theft of property in varying amounts, and one count of vandalism. Following a sentencing hearing, the trial court imposed an effective sentence of fourteen years’ incarceration. In this direct appeal, the Defendant contends that the trial court improperly sentenced him to continuous confinement for a non-violent property offense and erred in setting the length of his sentences, in denying all forms of alternative sentencing, and in imposing partially consecutive sentences. Upon a thorough review of the record below and applicable law, we affirm the trial court’s order as to the length of the Defendant’s sentences, the denial of any alternative sentence, and the partial consecutive sentence alignment, but reverse the trial court’s order of continuous confinement for the Defendant’s Class E felony conviction for theft of property (Count 14), an enumerated non-violent property offense in Tennessee Code Annotated section 40-35-122(c)(11). Upon our de novo review of Count 14, we order that the Defendant’s two-year sentence on that count be served on supervised probation with the imposition of $1000 fine. Moreover, for reasons stated herein, Counts 7 through 10 are remanded for correction of clerical errors in the judgment forms. In all other respects, the judgments are affirmed.

Madison Court of Criminal Appeals

Sheddrick Harris v. State of Tennessee
W2016-00904-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge W. Mark Ward

The Petitioner, Sheddrick Harris, appeals from the denial of his petition for postconviction relief, wherein he challenged his jury convictions for first degree felony murder and especially aggravated robbery. See Tenn. Code Ann. §§ 39-13-202(a)(2), - 403. In this appeal as of right, the Petitioner raises the following ineffective assistance of counsel claims: (1) that trial counsel was ineffective for failing to inform the Petitioner that he had a constitutional right to a trial before a different judge than the one who signed the search warrant for the Petitioner’s automobile; (2) that trial counsel was ineffective for failing to seek recusal of the trial judge because the trial judge had an ex parte communication with a head deputy that led to enhanced courtroom security procedures, evincing the trial judge’s bias against the Petitioner, and because the trial judge was the same judge who issued the search warrant; (3) that trial counsel was ineffective for failing to challenge the warrantless search of the Petitioner’s vehicle, failing to challenge the search warrant by requesting a Franks v. Delaware, 438 U.S. 154 (1978) hearing, and failing to challenge the Petitioner’s illegal detention effectuated without probable cause and without an arrest warrant and solely for the purpose of gathering additional evidence against the Petitioner; and (4) that trial counsel failed to adequately impeach an attorney witness who was facing disciplinary action by the Board of Professional Responsibility at the time of the Petitioner’s trial. After a thorough review of the record, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

State of Tennessee v. Chastity Coleman
M2017-00264-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Stella L. Hargrove

The Defendant, Chastity Coleman, entered into a plea agreement with the State with an agreed-upon sentence. During the plea colloquy, the trial court invited and met with the Defendant outside the presence of the prosecutor and trial counsel after which the court decided to reduce the Defendant’s period of incarceration. The State appeals. We conclude that we have jurisdiction to review the trial court’s judgments under Tennessee Rule of Appellate Procedure 3. We further conclude that the trial court committed three errors that each independently require reversal: (1) the trial court acted improperly by engaging in ex parte communication with the Defendant; (2) the trial court erred in failing to rule on the State’s motion to recuse while continuing to hear matters involving this case; and (3) the trial court lacked the authority to unilaterally modify the plea agreement. Because the trial judge has predetermined the sentence to be imposed, we remove the trial judge from further consideration of this case. We vacate the judgments and remand for further proceedings consistent with this opinion.

Giles Court of Criminal Appeals

State of Tennessee v. Dale Merritt
E2017-01200-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Steven Wayne Sword

The Defendant, Dale Merritt, was convicted by a Knox County jury of one count of delivery of less than fifteen grams of a Schedule I controlled substance within 1,000 feet of a park and one count of delivery of less than fifteen grams of a Schedule I controlled substance within 1,000 feet of a child care agency. The trial court merged the convictions and sentenced the Defendant to seventeen years’ imprisonment. On appeal, the Defendant argues that the evidence was insufficient to support his convictions. After review of the record and applicable law, we affirm the judgments of the trial court.

Knox Court of Criminal Appeals

State of Tennessee v. Marcus S. Akins
W2017-01538-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge R. Lee Moore

The Defendant, Marcus S. Akins, appeals as of right from the Dyer County Circuit Court’s revocation of his probation and order of incarceration for the remainder of his three-year sentence. The Defendant contends that the trial court abused its discretion in ordering execution of his sentence. Following our review, we affirm the judgment of the trial court.

Dyer Court of Criminal Appeals

State of Tennessee v. Marcellus Woods
W2016-01527-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge John W. Campbell

The Defendant, Marcellus Woods, was convicted by a Shelby County Criminal Court jury of aggravated robbery, a Class B felony, and was sentenced to eight years in the Tennessee Department of Correction. On appeal, he argues that the trial court erred in allowing testimony under Rule 404(b) of the Tennessee Rules of Evidence concerning his involvement in an attempted robbery of one business and his suspicious activities near another business. After review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. David Smith, Jr.
M2017-00902-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Monte Watkins

The Appellant, David Smith, Jr., pled guilty in the Davidson County Criminal Court to robbery with the trial court to determine the length and manner of service of the sentence. After a sentencing hearing, the trial court ordered that he serve four years in confinement. On appeal, the Appellant contends that the trial court erred by denying his request for judicial diversion or probation. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Michael Edward Roberts
W2017-00395-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Jeffrey W. Parham

The Defendant, Michael Edward Roberts, was indicted on one count of aggravated burglary, a Class C felony; one count of aggravated kidnapping, a Class B felony; seven counts of rape, a Class B felony; and one count of aggravated assault, a Class C felony. See Tenn. Code Ann. §§ 39-13-102, -13-304, -13-503, -14-403. The State ultimately dismissed five of the rape charges. Following a bench trial, the trial court convicted the Defendant of aggravated assault and the lesser-included offenses of aggravated criminal trespass of a habitation, a Class A misdemeanor, and two counts of assault, a Class B misdemeanor. See Tenn. Code Ann. §§ 39-13-301(a)(3), -14-406. The trial court acquitted the Defendant of the aggravated kidnapping charge. After a sentencing hearing, the trial court imposed a total effective sentence of three years to be served on supervised probation. On appeal, the Defendant contends (1) that the evidence was insufficient to sustain his convictions and (2) that the trial court erred in admitting fresh complaint evidence. Discerning no error, we affirm the judgments of the trial court.

Obion Court of Criminal Appeals

State of Tennessee v. James Williams
W2017-01117-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge J. Robert Carter Jr.

The Defendant, James Williams, was convicted by a jury of one count of driving under the influence (DUI) per se, one count of DUI, and one count of reckless driving. The trial court merged the DUI per se conviction with the DUI conviction and imposed a sentence of eleven months and twenty-nine days to be served in the county workhouse. On appeal, the Defendant contends that the trial court erred in denying his motion to suppress, which challenged “the legality of the traffic stop” resulting in the Defendant’s arrest. Following our review, the judgments of the trial court are affirmed.

Shelby Court of Criminal Appeals

State of Tennessee v. Marcus K. Williams and Corey Zimberlist Rutland, Jr.
M2017-00509-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Cheryl A. Blackburn

Defendants, Marcus K. Williams and Corey Zimberlist Rutland, Jr., were indicted for aggravated robbery, attempted aggravated robbery and aggravated assault. Defendant Williams was also indicted for aggravated burglary. After a jury trial, Defendants Williams and Rutland were convicted of aggravated robbery and aggravated assault, and Defendant Williams was convicted of aggravated burglary. At a sentencing hearing, Defendants Williams and Rutland received identical sentences of eleven years for aggravated robbery and five years for aggravated assault. Defendant Williams received a five year sentence for aggravated burglary. On appeal, Defendant Williams challenges the sufficiency of the evidence for his aggravated robbery charge. Defendant Rutland argues that the trial court improperly excluded the content of a phone call between Defendant Rutland and Defendant Williams, that the evidence was insufficient to support his convictions under a theory of criminal responsibility, and that his sentence is disproportionate and excessive. Finding that the only error by the trial court was harmless, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Leroy Collins
W2016-01685-CCA-R3-CD
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge Glenn Ivy Wright

Defendant, Leroy Collins, pled guilty to three counts of reckless aggravated assault, a Class D felony, and one count of Class C felony reckless endangerment, all committed during one criminal episode. The offenses involved Defendant shooting three people and shooting into a house occupied by two other people. Pursuant to a negotiated plea agreement with the State, the sentence for each conviction of reckless aggravated assault is the minimum sentence of two years, and the sentence for the reckless endangerment conviction is the minimum sentence of three years. The State further agreed that the sentences would be served concurrently with each other, for an effective sentence of three years for four felony convictions committed with a handgun involving three victims being shot. However, the State opposed Defendant’s request for judicial diversion or probation for the effective three-year sentence. At the sentencing hearing, the trial court denied both requests for alternative sentencing and ordered Defendant to serve the entire sentence by incarceration. Defendant appeals from the trial court’s ruling. After review, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

Wendell Guinn v. State of Tennessee
W2016-02152-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas Jr.
Trial Court Judge: Judge J. Robert Carter, Jr.

The Petitioner, Wendell Guinn, appeals from the Shelby County Criminal Court’s denial of his petition for post-conviction relief. The Petitioner contends (1) that his constitutional rights were violated by prosecutorial misconduct during the jury voir dire and the State’s closing arguments; (2) that the trial court committed several errors in the jury instructions; and (3) that he received ineffective assistance from his trial and appellate counsel. Following our review, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

Jay Dee Garrity v. State of Tennessee - Rehear
M2016-01463-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Monte Watkins

The Petitioner, Jay Dee Garrity, appeals the Davidson County Criminal Court’s denial of his petition for post-conviction relief from his convictions of three counts of aggravated sexual battery and resulting effective forty-eight-year sentence to be served at 100%. On appeal, he contends that he is entitled to a new trial because trial counsel was presumptively ineffective under United States v. Cronic, 466 U.S. 648 (1984). In the alternative, he contends that he received the ineffective assistance of counsel under the usual Strickland standard. Based upon the oral arguments, the record, and the parties’ briefs, we conclude that the Petitioner received the ineffective assistance of trial counsel under Strickland. Therefore, the judgment of the post-conviction court is reversed, the judgments of conviction are vacated, and the case is remanded for further proceedings consistent with this opinion.

Davidson Court of Criminal Appeals

Marcus T. Johnson v. Darren Settles, Warden
E2017-01848-CCA-R3-HC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Steven Wayne Sword

Marcus T. Johnson, the Petitioner, filed a Petition for Writ of Habeas Corpus (“the Petition”) claiming that he was being illegally restrained of his liberty because the Tennessee Board of Probation and Parole (“the Parole Board”) violated his due process rights by failing to timely serve him with a parole violation warrant and failing to conduct a preliminary hearing within fourteen days of the service of the warrant. The State moved to dismiss the Petition for failure to state a cognizable claim. The habeas corpus court granted the State’s motion and summarily dismissed the Petition. We affirm.

Knox Court of Criminal Appeals

State of Tennessee v. Samuel Huffine
E2016-02267-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge James F. Goodwin, Jr.

Pursuant to a plea agreement, the Defendant, Samuel Huffine, pleaded guilty to vehicular homicide by intoxication, reckless aggravated assault, reckless endangerment, driving under the influence of an intoxicant, driving under the influence of an intoxicant per se, driving left of center, and speeding, for an effective sentence of nine years, with the trial court to determine the manner of service of the sentence. Following a sentencing hearing, the trial court ordered the Defendant to serve his sentence in the Tennessee Department of Correction. On appeal, the Defendant asserts that the trial court erred when it denied an alternative sentence. We affirm the trial court’s judgments.

Sullivan Court of Criminal Appeals

Ugenio Dejesus Ruby-Ruiz v. State of Tennessee
M2017-00843-CCA-R3-PC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Steve R. Dozier

Following a trial, a Davidson County jury convicted the Petitioner, Ugenio Dejesus Ruby-Ruiz, of three counts of sexual exploitation of a minor; five counts of aggravated sexual battery; nine counts of rape of a child; one count of especially aggravated sexual exploitation of a minor; and two counts of rape, for which the trial court imposed an effective sentence of 121 years in the Department of Correction. The Petitioner subsequently filed a petition for post-conviction relief, which was denied following a hearing. Upon review, we conclude that the pro se petition was filed outside the one-year statute of limitations applicable to post-conviction proceedings. However, because we are unable to determine from the record whether due process requires the tolling of the statute of limitations, we vacate the post-conviction court’s order and remand the case to the post-conviction court for a determination of whether due process tolling applies.

Davidson Court of Criminal Appeals

State of Tennessee v. Lee Alan Sprague
E2017-00721-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Michael Pemberton

The defendant, Lee Alan Sprague, appeals his Roane County Criminal Court jury convictions of reckless driving and driving on a suspended license, claiming that the trial court erred by denying his motion for a new preliminary hearing. Discerning no error, we affirm.

Roane Court of Criminal Appeals

Ladarius L. Reffegee v. Blair Leibach, Warden
M2017-01153-CCA-R3-HC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge John D. Wootten, Jr.

Pro se Petitioner, Ladarius L. Reffegee, appeals from the Trousdale County Criminal Court’s summary dismissal of his petition for writ of habeas corpus. On appeal, the Petitioner argues that his judgments of conviction and sentences are void because an arrest warrant was not issued prior to his arrest, divesting the court of jurisdiction to sentence and convict him. The State asserts that the Petitioner failed to show that his judgments were void. Upon review, we affirm the judgment of the habeas corpus court.

Trousdale Court of Criminal Appeals

Tracy Lebron Vick v. State of Tennessee
E2017-01333-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Don W. Poole

The Petitioner, Tracy Lebron Vick, pleaded guilty to second degree murder and received a forty-year sentence. Nineteen years after his sentencing, he filed a petition for postconviction DNA analysis. The post-conviction court denied relief. On appeal, the Petitioner contends that the post-conviction court erred. We affirm the post-conviction court’s judgment. 

Hamilton Court of Criminal Appeals

State of Tennessee v. Carlos Prather
W2016-01234-CCA-R3-CD
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge Chris Craft

Defendant, Carlos Prather, pled guilty to two counts of vandalism over $1,000 and was sentenced to concurrent sentences of ten years as a Range III offender, to be served on supervised probation. As a condition of probation Defendant was ordered to complete the Jericho Program. On February 5, 2016, a probation violation warrant was issued alleging that Defendant violated the terms of his probation by being arrested for passing bad checks, failing to report the arrest, non-compliance with the Jericho Program, and being arrested for contempt of court on February 4, 2016. After a hearing, the trial court revoked Defendant’s probation and ordered him to serve his original ten-year sentence in the Department of Correction. Defendant now appeals, contending that the trial court erred by revoking his probation and ordering him to serve his sentence in confinement. After thoroughly reviewing the record and applicable authorities, we affirm the trial court’s judgment.

Shelby Court of Criminal Appeals

Javon Webster v. State of Tennessee
W2016-01473-CCA-R3-PC
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge Chris Craft

Petitioner, Javon Webster, appeals from the post-conviction court’s summary dismissal of the post-conviction petition filed approximately twelve years after expiration of the one year statute of limitations for post-conviction petitions. Petitioner alleged facts in his petition which he claims justify tolling of the statute of limitations based upon due process grounds. After review of the record, we affirm the judgment of the postconviction court.

Shelby Court of Criminal Appeals

State of Tennessee v. Joel Wayne Allen
W2016-01039-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Charles C. McGinley

The Defendant, Joel Wayne Allen, appeals his convictions from a jury trial, arguing that the evidence was insufficient to support his convictions and that he received ineffective assistance of counsel. The Defendant filed an untimely notice of appeal, and the interest of justice does not support waiver of the timely filing requirement. Accordingly, we dismiss the appeal.

Benton Court of Criminal Appeals

State of Tennessee v. Dwight Gossett
W2016-02159-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Lee V. Coffee

The Defendant, Dwight Gossett, was convicted in the Shelby County Criminal Court of aggravated sexual battery, a Class B felony, and sentenced by the trial court to twelve years at 100% in the Department of Correction. The sole issue he raises on appeal is whether the evidence was sufficient to sustain his conviction. Following our review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals