APPELLATE COURT OPINIONS

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State of Tennessee v. Tanya Ilic

E2023-01322-CCA-R3-CD

Following a bench trial on April 8, 2022, Defendant, Tanya Ilic, was found guilty of one count of aggravated child abuse. Defendant was sentenced to sixteen years and six months of confinement at a rate of 100 percent service. On appeal, Defendant contends the evidence is legally insufficient to sustain her conviction. After review, we affirm the judgment of the trial court.

Authoring Judge: Judge Matthew J. Wilson
Originating Judge:Judge Andrew Freiberg
Bradley County Court of Criminal Appeals 10/07/24
Larry McKay v. State of Tennessee

W2023-01207-CCA-R9-CO

This is an interlocutory appeal from the trial court’s order granting the motions of Defendant, Larry McKay, (“Defendant”) and Shelby County District Attorney General, Steven J. Mulroy, (“DA Mulroy”) to disqualify the Office of Attorney General and Reporter (“Attorney General”) from representing the State during Defendant’s capital error coram nobis proceeding. The trial court concluded that a recently enacted statute, which gave the Attorney General “exclusive control over the [S]tate’s defense of the request for collateral review” in capital cases, see 2023 Tenn. Pub. Acts ch. 182 (“Public Chapter 182”), violated Article VI, § 5 of the Tennessee Constitution. The Attorney General obtained permission from the trial court and this court to file an interlocutory appeal on behalf of the State to address this constitutional issue of first impression. After thoroughly considering the briefs and arguments of the parties and amici curiae, this court concludes that the trial court erred in finding that Public Chapter 182 was unconstitutional. Accordingly, the order of the trial court is reversed, and this case is remanded for further proceedings.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Paula L. Skahan
Shelby County Court of Criminal Appeals 10/04/24
State of Tennessee v. Johnathan James Gilley

E2023-01795-CCA-R3-CD

A Hawkins County jury convicted the Defendant, Johnathan James Gilley, of aggravated
assault for which he received a fifteen-year sentence of imprisonment. In this direct appeal,
the sole issue presented for our review is whether the evidence is sufficient to support the
element of serious bodily injury to sustain an aggravated assault conviction. We affirm.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Alex E. Pearson
Hawkins County Court of Criminal Appeals 10/04/24
State of Tennessee v. Triston Robert Milke

E2024-00519-CCA-R3-CD

The Defendant, Triston Robert Milke, pleaded guilty to aggravated assault, a Class C
felony, in the Cumberland County Criminal Court and was placed on judicial diversion
with a probationary period of three years. See T.C.A. § 39-13-102 (Supp. 2023)
(aggravated assault). The trial court revoked the Defendant’s diversion and entered a
judgment of conviction imposing an effective sentence of three years to be served in
confinement. On appeal, the Defendant contends that the trial court erred by revoking his
judicial diversion and ordering confinement. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Gary McKenzie
Cumberland County Court of Criminal Appeals 10/03/24
State of Tennessee v. Anthony Cornelius Baylis

E2023-00886-CCA-R3-CD

Defendant, Anthony Cornelius Baylis, appeals his Monroe County Circuit Court jury conviction of trafficking a person for a commercial sex act, arguing that the trial court erred in denying his motion for judgment of acquittal; that the trial court erred in affirming his conviction as the thirteenth juror; that the trial court erred by denying his motion to dismiss the indictment for lack of the grand jury foreperson’s signature attesting that witnesses were sworn; that the trial court erred by admitting certain testimony; that the State wrongfully commented on Defendant’s election to not testify; and that the trial court erred by imposing a fully-incarcerative sentence. Discerning no reversible error, we affirm.

Authoring Judge: Judge Robert L. Holloway
Originating Judge:Judge Andrew Mark Freiberg
Monroe County Court of Criminal Appeals 10/03/24
State of Tennessee v. Antwan Jacques Whitehead

M2023-01458-CCA-R3-CD

Defendant, Antwan Jacques Whitehead, was convicted by a Wilson County jury for second degree murder by unlawful distribution of fentanyl, for which he received a twenty-three year sentence. Defendant appeals, arguing that the trial court erred in admitting certain text messages and that the evidence was insufficient to establish that he knew the substance was fentanyl. After review of the entire record, the briefs of the parties, and the applicable law, we affirm the judgment of the trial court. 

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Brody N. Kane
Wilson County Court of Criminal Appeals 10/03/24
State of Tennessee v. Diann Marie Hicks

W2024-00068-CCA-R3-CD

The defendant, Diann Marie Hicks, appeals the order of the trial court revoking her probation and ordering her to serve the remainder of her ten-year sentence in confinement. Upon our review of the record and the parties’ briefs, we affirm the revocation and disposition of the defendant’s probation.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Bruce Irwin Griffey
Benton County Court of Criminal Appeals 10/02/24
State of Tennessee v. William McDaniel

E2024-00141-CCA-R3-CD

Petitioner, William McDaniel, appeals the denial of his motion to correct an illegal
sentence, filed pursuant to Tennessee Rule of Criminal Procedure 36.1. Following our
review of the entire record and the briefs of the parties, we affirm the judgment of the trial
court.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Amanda B. Dunn
Hamilton County Court of Criminal Appeals 10/02/24
State of Tennessee v. Johnny Wilkerson

W2023-01478-CCA-R3-CD

A Shelby County jury convicted the Defendant, Johnny Wilkerson, of two counts of aggravated robbery. The trial court imposed twenty-year sentences for each conviction and ordered them to be served consecutively for a total effective sentence of forty years. The Defendant challenged the sufficiency of the evidence to sustain his convictions, and this court affirmed the judgments. State v. Wilkerson, No. W2016-00078-CCA-R3-CD, 2016 WL 6596103, at *1 (Tenn. Crim. App. Nov. 7, 2016), no perm. app. filed. The Defendant sought post-conviction relief, which the post-conviction court denied, and this court affirmed on appeal. Wilkerson v. State, No. W2019-00459-CCA-R3-PC, 2020 WL 506781, at *1 (Tenn. Crim. App. Jan. 30, 2020), no perm. app. filed. Subsequently, the Defendant filed a motion pursuant to Tennessee Rule of Criminal Procedure 36.1, challenging the imposition of consecutive sentencing. The trial court denied the Defendant’s motion on the grounds that consecutive sentencing was authorized pursuant to statute and therefore the Defendant’s sentence was not illegal. On review, having determined that the Petitioner has failed to state a colorable claim for Rule 36.1 relief, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 10/01/24
State of Tennessee v. Steven Lawrence Sabo

E2023-01695-CCA-R3-CD

The Defendant, Steven Lawrence Sabo, appeals from the Claiborne County Criminal
Court’s probation revocation of the eight-year sentence he received for his felony theft
conviction. On appeal, the Defendant contends that the trial court abused its discretion by
(1) revoking his probation and ordering him to serve the remainder of his sentence in
confinement and (2) ordering consecutive service of the revoked sentence with the sentence
for a subsequent attempted aggravated assault conviction. We affirm the judgments of the
trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Zachary R. Walden
Court of Criminal Appeals 10/01/24
Cordell Ash v. State of Tennessee

W2023-01501-CCA-R3-PC

In 2015, a Shelby County jury convicted the Petitioner, Cordell Ash, of especially aggravated robbery, attempt to commit first degree murder, employing a firearm during the commission of a dangerous felony, and of being a convicted felon in possession of a firearm. The trial court imposed an effective sentence of thirty years in the Tennessee Department of Correction. The Petitioner filed a delayed appeal, and this court affirmed the trial court on appeal. Ash v. State, No. W2019-01172-CCA-R3-PC, 2020 WL 4919798, at *1 (Tenn. Crim. App. Aug. 20, 2020), no perm. app. filed. The Petitioner filed for postconviction relief, alleging ineffective assistance of counsel. After a hearing, the postconviction court denied relief. On appeal, the Petitioner maintains that his attorney was ineffective for failing to investigate possible defenses such as a third-party perpetrator. After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Carolyn Wade Blackett
Shelby County Court of Criminal Appeals 09/30/24
State of Tennessee v. Ronald Matthew Lacy

E2022-01442-CCA-R3-CD

A Loudon County jury convicted the Defendant, Ronald Matthew Lacy, of theft of property over $60,000. The Defendant, a Kentucky resident, entered into a transaction for the sale of a car with a Tennessee resident, but with the intent not to perform as promised and to misappropriate the money instead. The trial court sentenced him to ten years, which was suspended after service of eleven months and twenty-nine days in confinement. On appeal, the Defendant argues that the evidence was legally insufficient to support his conviction. He also asserts that the trial court lacked territorial jurisdiction and that the case should be addressed as a civil matter. Alternatively, the Defendant contends that he is entitled to a new trial because his trial counsel failed to provide effective assistance. Upon our review, we respectfully affirm the judgment of the trial court.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Jeffrey Wicks
Loudon County Court of Criminal Appeals 09/27/24
State of Tennessee v. Johnny Ray Deyton

E2024-00252-CCA-R3-CD

The Defendant, Johnny Ray Deyton, appeals his Johnson County Criminal Court
convictions of possession of twenty-six (26) grams or more of methamphetamine with
intent to sell or deliver, felony tampering with evidence, and various other misdemeanor
drug and driving related offenses, for which he received an effective sentence of thirteen
years’ imprisonment. Before trial, the Defendant filed a motion to suppress all evidence
derived from the traffic stop which led to his arrest and indictment, arguing that the stop
was an unreasonable warrantless seizure of his person in violation of the Fourth
Amendment to the United States Constitution and Article 1, Section 7 of the Tennessee
Constitution. Following a hearing, the trial court denied the Defendant’s motion and
determined that the traffic stop was supported by reasonable suspicion of reckless driving.
The sole issue presented on appeal is whether the trial court erred in denying his motion to
suppress because the traffic stop was not supported by reasonable suspicion. After review,
we affirm the trial court’s judgment.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Lisa N. Rice
Johnson County Court of Criminal Appeals 09/27/24
State of Tennessee v. Andy L. Allman

M2022-01542-CCA-R3-CD

Defendant, Andy L. Allman, appeals his convictions for twelve counts of theft and six counts of falsely holding oneself out to be a lawyer in case Nos. 2017-CR-548, 2017-CR-548, and 2017-CR-875 for which he received an effective thirty-five year sentence to be served in confinement.  Multiple counts were either nolle prosequied by the State before trial or dismissed during trial.  On appeal, Defendant argues that (1) the evidence was insufficient to support his convictions; (2) the trial court erroneously charged the jury concerning his charges for falsely holding oneself out the be a lawyer; (3) his sentence is excessive; (4) a portion of the State’s closing argument resulted in plain error; (5) the trial court deprived Defendant of his right to present a defense by excluding evidence; (6) the trial court improperly admitted evidence of the Board of Professional Responsibility’s findings; (7) the trial court abused its discretion by denying Defendant’s motion to exclude evidence; and (8) the cumulative effect of these errors entitle him to a new trial. Following our review of the entire record, the briefs and oral arguments of the parties, and the applicable law, we affirm the judgments of the trial court but remand for entry of judgment forms for those counts that were either nolle prosequied by the State before trial or dismissed during trial.

Authoring Judge: Judge Jill Bartee Ayers
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 09/27/24
Madaryl Hampton v. State of Tennessee

W2024-00235-CCA-R3-PC

The petitioner, Madaryl Hampton, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel. After our review of the record, briefs, and applicable law, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 09/26/24
State of Tennessee v. Ricky Rex Corlew

E2023-00831-CCA-R3-CD

A Hancock County Criminal Court jury convicted the defendant, Ricky Rex Corlew, as
charged of allowing a dog to run at large causing serious bodily injury, a Class E felony.
See Tenn. Code Ann. § 44-8-408(b), (g)(4) (Supp. 2021). Following a sentencing hearing,
the trial court ordered Corlew to serve two years in confinement and to pay the $3000 fine
set by the jury. On appeal, Corlew argues that the evidence is insufficient to sustain his
conviction because it supported his affirmative defense that he exercised reasonable care
in attempting to confine or control his dog. After review, we affirm the judgment of the
trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Alex E. Pearson
Hancock County Court of Criminal Appeals 09/26/24
State of Tennessee v. Timothy DeWayne Pinion

E2023-01020-CCA-R3-CD

Defendant, Timothy Dewayne Pinion, was convicted after a jury trial of vehicular homicide
by recklessness, reckless endangerment, two counts of driving under the influence (DUI),
driving with a revoked license, failure to drive on the right side of the roadway, and
violation of the financial responsibility law. For these convictions, Defendant was
sentenced to an effective fourteen years, eleven months, and twenty-nine days in
confinement. On appeal, Defendant argues that his dual convictions for vehicular homicide
by recklessness and reckless endangerment violate principles of double jeopardy. After a
thorough review of the record, we affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 09/25/24
State of Tennessee v. John M. Fletcher

E2022-01319-CCA-R3-CD

A Knox County jury convicted the Defendant, John M. Fletcher, of initiating a false report
to a law enforcement officer and presenting a false or fraudulent insurance claim. The trial
court imposed an effective sentence of four years. On appeal, the Defendant challenges
the legal sufficiency of the evidence supporting his convictions. Upon our review, we hold
that the evidence is legally sufficient to sustain the Defendant’s conviction for presenting
a false or fraudulent insurance claim. However, we also conclude that the evidence is
insufficient to sustain his conviction for initiating a false report, and we vacate that
judgment and remand for dismissal of that charge. We respectfully affirm the judgments
of the trial court in all other respects.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Kyle A. Hixson
Knox County Court of Criminal Appeals 09/24/24
State of Tennessee v. Jerry Donald Brown, III

M2023-01220-CCA-R3-CD

The defendant, Jerry Donald Brown, III, appeals the order of the trial court denying his motion to withdraw his guilty plea. Upon our review of the record and the parties’ briefs, we affirm the trial court’s decision.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge M. Caleb Bayless
Giles County Court of Criminal Appeals 09/24/24
State of Tennessee v. Lloyd Allard

M2023-01033-CCA-R3-CD

A Stewart County jury found Defendant, Lloyd Allard, guilty of two counts of aggravated rape of a child, two counts of aggravated sexual battery, and twenty-eight counts of especially aggravated sexual exploitation of a minor. The trial court imposed an effective sentence of 144 years in the Tennessee Department of Correction (“TDOC”). On appeal, Defendant contends: (1) the trial court erred in failing to suppress the entirety of his custodial statement after he invoked his right to counsel; (2) the trial court erred in denying Defendant’s motion to suppress evidence on chain of custody grounds; (3) his sentence is excessive; and (4) the evidence produced at trial supported his insanity defense. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Matthew J. Wilson
Originating Judge:Judge Suzanne M. Lockert-Mash
Stewart County Court of Criminal Appeals 09/24/24
State of Tennessee v. Norma Jean Hardin

M2023-01551-CCA-R3-CD

The defendant, Norma Jean Hardin, appeals the order of the trial court revoking her probation and ordering that she serve her full sentence in confinement. Upon our review of the record and the parties’ briefs, we affirm the revocation and disposition of the
defendant’s probation.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Forest A. Durard, Jr.
Lincoln County Court of Criminal Appeals 09/23/24
State of Tennessee v. Robert Allen Turner

M2023-01832-CCA-R3-CD

The Defendant, Robert Allen Turner, was convicted in the Davidson County Criminal Court of aggravated robbery and two counts of possession of a firearm with intent to go armed and received an effective twelve-year sentence. The Defendant did not file a direct appeal of his convictions but filed a petition for post-conviction relief based on the ineffective assistance of counsel. The post-conviction court ultimately determined that the Defendant was entitled to a delayed appeal. On appeal, the Defendant claims that the evidence is insufficient to support his aggravated robbery conviction and that the trial court erred by sentencing him as a Range II, multiple offender for that conviction. Based upon our review, we conclude that the post-conviction court was without jurisdiction to grant a delayed appeal because the post-conviction petition was untimely. Accordingly, the appeal is dismissed.

Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 09/20/24
Nickolus L. Johnson v. State of Tennessee

E2021-01393-CCA-R3-PD

Nearly twenty years ago, Petitioner, Nickolus L. Johnson,1 shot Bristol Police Officer Mark
Vance in the face as Officer Vance entered a home responding to a disturbance call, killing
the officer. State v. Johnson, 401 S.W.3d 1, 8 (Tenn. 2013). A Sullivan County jury
convicted Petitioner of first degree murder and sentenced him to death. Id. After his
conviction and sentence were affirmed on direct appeal, id. at 7, Petitioner subsequently
sought post-conviction relief. The post-conviction court denied relief after extensive
hearings. Petitioner raises numerous arguments on appeal assailing his conviction and
sentence based primarily on ineffective assistance of counsel as well as several standalone
constitutional claims. After a thorough review of the record, the applicable law, the parties’
briefs, and oral arguments, we affirm the post-conviction court’s judgment in all respects.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge William K. Rogers
Sullivan County Court of Criminal Appeals 09/20/24
State of Tennessee v. Jimmy Smith

M2024-00340-CCA-R3-CD

Jimmy Smith, Defendant, appeals the summary dismissal of his motion to correct an illegal sentence filed pursuant to Tennessee Rule of Criminal Procedure 36.1. Because Defendant failed to state a colorable claim, we affirm the judgment of the trial court pursuant to Rule 20 of the Court of Criminal Appeals.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Angelita Blackshear Dalton
Davidson County Court of Criminal Appeals 09/19/24
State of Tennessee v. Lacorious Tyquez Fuller

M2023-00694-CCA-R3-CD

Defendant, Lacorious Tyquez Fuller, appeals his Rutherford County Circuit Court conviction for conspiracy to deliver more than 150 grams of heroin, for which he received a sentence of 17 years’ incarceration. On appeal, Defendant challenges the sufficiency of the convicting evidence and the trial court’s admission of a video recording of a controlled purchase between Defendant and two confidential informants. Finding no reversible error, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge James A. Turner
Rutherford County Court of Criminal Appeals 09/19/24