APPELLATE COURT OPINIONS

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State of Tennessee v. Ziberia Marico Carero, Alias

E2017-01095-CCA-R3-CD

The Defendant, Ziberia Marico Carero, Alias, was indicted for possession of more than .5 grams of cocaine with intent to sell, possession of more than .5 grams of cocaine with intent to deliver, and a criminal gang offense enhancement pursuant to Tennessee Code Annotated section 40-35-121. A Knox County Criminal Court jury convicted him of simple possession, a Class A misdemeanor, and possession of more than .5 grams of cocaine with intent to deliver, a Class B felony. The trial court merged the conviction for simple possession into the conviction for possession of cocaine with intent to deliver. After a bifurcated hearing, the Defendant’s conviction offense was enhanced to a Class A felony pursuant to the criminal gang offense enhancement statute. The trial court imposed a sentence of fifteen years as a Range I offender with 30% release eligibility for the Class A felony conviction, to be served consecutively to a twenty-three-year sentence the Defendant was already serving. The Defendant was later granted a new sentencing hearing when the criminal gang offense enhancement statute was deemed unconstitutional. In this appeal, the Defendant challenges the trial court’s imposition of a fifteen year sentence as a Range II offender with 35% release eligibility for his now Class B felony conviction, as well as the court’s order that it be served consecutively to the twenty-three-year sentence he was already serving. After review, we affirm the sentence imposed by the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 07/18/18
State of Tennessee v. Gavino Torres, Jr.

E2017-01690-CCA-R3-CD

The Defendant, Gavino Torres, Jr., pled guilty to attempted possession of a Schedule I drug with intent to sell or deliver, a Class C felony; possession of a Schedule II drug with intent to sell or deliver, a Class C felony; and two counts of possession of a Schedule IV drug with intent to sell or deliver, Class D felonies, in exchange for an effective sentence of ten years with the manner of service to be determined by the trial court. Following a sentencing hearing, the trial court imposed a sentence of confinement, which the Defendant now challenges. After review, we affirm the sentencing decision of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Sandra Donaghy
Bradley County Court of Criminal Appeals 07/18/18
In Re Ky'Auri M.

E2017-00501-COA-R3-JV

Relying on due process grounds, the mother of the parties’ child contends the juvenile court erred by modifying the parenting plan and designating the father as the primary residential parent. The only petition before the court was the father’s petition for contempt. The juvenile court magistrate who presided over the initial hearing informed the mother “that the issue before the Court was whether the mother was in contempt of this Court and upon the Court’s own motion, if she should remain custodian of the child.” At the conclusion of the hearing, the magistrate found “that because of the mother’s lack of compliance and cooperation, she was in Contempt of Court and that custody of the child would be granted to the father. . . .” The mother filed a request for rehearing in the juvenile court, and the juvenile court judge affirmed the magistrate’s order. This appeal followed. Because neither party petitioned the court to modify the existing permanent parenting plan or the designation of the primary residential parent and due process requires, at a minimum, “notice reasonably calculated . . . to apprise interested parties of the pendency of the action and afford them an opportunity to present their objections,” Keisling v. Keisling, 92 S.W.3d 374, 377 (Tenn. 2002) (quoting State v. Pearson, 858 S.W.2d 879, 884 (Tenn. 1993)), it was error for the juvenile court to modify the permanent parenting plan and change the primary residential parent. As a result, we vacate the juvenile court’s order modifying the permanent parenting plan and designating the father as the primary residential parent and remand for further proceedings consistent with this opinion.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Robert D. Philyaw
Hamilton County Court of Appeals 07/18/18
State of Tennessee v. Ian Kolb

E2017-02208-CCA-R3-CD

The Defendant-Appellant, Ian Kolb, appeals from the revocation of his supervised probation sentence by the Sevier County Circuit Court. On appeal, the Defendant argues that the trial court abused its discretion by ordering him to serve the remainder of his sentence. Upon review, the judgment of the trial court is affirmed.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Rex H. Ogle
Sevier County Court of Criminal Appeals 07/18/18
State of Tennessee v. Patrick Tyler Harris

M2017-01670-CCA-R3-CD

The Defendant, Patrick Tyler Harris, pled guilty to driving under the influence (DUI) per se. See Tenn. Code Ann. § 55-10-401(2). Pursuant to Tennessee Rule of Criminal Procedure 37(b)(2)(A), the Defendant reserved a certified question of law challenging whether there existed sufficient reasonable suspicion to justify a traffic stop of the Defendant’s vehicle. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge J. Curtis Smith
Sequatchie County Court of Criminal Appeals 07/18/18
Juan A. Hill v. Randy Lee, Warden

E2018-00749-CCA-R3-HC

In 1997, the Petitioner was convicted of rape of a child and was sentenced to thirty-five years to be served consecutively to his sentence for a prior conviction. This court affirmed the Petitioner’s conviction and sentence on direct appeal. See State v. Juan Alfonso Hill, No. 03C01-9710-CR-00441, 1999 WL 222370, at *1 (Tenn. Crim. App. Apr. 8, 1999), perm app. denied (Tenn. Sept. 20, 1999). The Petitioner subsequently sought post-conviction relief, which the post-conviction court denied. This court affirmed the denial of relief on appeal. See Juan Alfonzo Hill v. State, No. E2004-02915-CCA-R3-PC, 2005 WL 2276422, at *1 (Tenn. Crim. App. Sept. 19, 2005).

Authoring Judge: Judge John Everette Williams
Originating Judge:Judge Stacy L. Street
Johnson County Court of Criminal Appeals 07/18/18
State of Tennessee vs. Michael Anthony Skettini

E2017-02468-CCA-R3-CD

The Defendant-Appellant, Michael Anthony Skettini, appeals from the revocation of supervised probation by the Blount County Circuit Court. On appeal, the Defendant argues that the trial court erred in ordering him to serve the balance of his sentence in confinement. Upon review, the judgment of the trial court is affirmed.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Tammy M. Harrington
Blount County Court of Criminal Appeals 07/18/18
State of Tennessee v. Antonio Lamont Booker

M2017-01467-CCA-R3-CD

Antonio Lamont Booker, Defendant, appeals the trial court’s denial of his motion to alter or amend the judgment revoking his probation and placing his sentence into effect. We conclude that the trial court did not abuse its discretion by denying the motion. We affirm the trial court’s judgment.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 07/17/18
Gerald Largen v. The City Of Harriman

E2017-01501-COA-R3-CV

This case involves a claim brought by a landowner challenging the validity of certain annexation ordinances that incorporated his property into the City of Harriman (the “City”). In December 2014, the landowner filed a declaratory judgment action against the City in the Roane County Circuit Court (“trial court”), alleging that several 1959 annexation ordinances passed by the City were void ab initio because a river adjacent to the City prevented land on the opposite side of the river from being contiguous with the City’s original boundaries. The landowner alleged that as a result of the first annexation’s purported invalidity, all subsequent annexations based on contiguity with the lands annexed in the 1959 ordinances were void by extension. The landowner sought a judgment voiding the challenged annexation ordinances, recovery of the real estate taxes he had paid to the City for his real property included in the annexed land, and a permanent injunction preventing the City from imposing any charges or taxes against him. The City responded with a motion to dismiss pursuant to Tennessee Rule of Civil Procedure 12.02, arguing that the landowner’s sole remedy would have been an action in the nature of a quo warranto proceeding pursuant to Tennessee Code Annotated § 6-51- 103 (2015). In the alternative, the City argued that dismissal was proper because the landowner had not joined necessary parties who would be affected by the judgment he sought. Determining that other landowners with title to real property inside the annexed areas in question were indispensable to the landowner’s claim, the trial court denied the motion to dismiss and directed the landowner to join the necessary parties. The trial court also directed the landowner to amend his complaint to specify the challenged ordinances and affected properties. In November 2016, the landowner filed a motion for class action certification, which the trial court denied following a hearing. On March 10, 2017, the trial court dismissed the landowner’s complaint, finding that the court lacked subject matter jurisdiction due to the non-joinder of indispensable parties. The landowner subsequently filed a “Motion to Set Aside Order,” which the trial court denied. The landowner has appealed. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Michael S. Pemberton
Roane County Court of Appeals 07/17/18
Carlene Guye Judd, et al v. Carlton Guye, et al

M2017-01791-COA-R3-CV

Plaintiff, a shareholder in the corporation at issue who obtained a judgment against the corporation in a prior action, now seeks to pierce the corporate veil to hold the other shareholder personally liable for the balance owing on the judgment. The trial court summarily pierced the corporate veil and held the defendant shareholder personally liable for the corporation’s debt to Plaintiff. The defendant shareholder appeals arguing, inter alia, that the trial court erred in allowing Plaintiff to pierce the veil of her own corporation. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement , Jr.
Originating Judge:Chancellor William E. Young
Davidson County Court of Appeals 07/17/18
Kerry V. Covington v. State of Tennessee

M2017-02175-CCA-R3-PC

The Petitioner, Kerry V. Covington, appeals from the Cheatham County Circuit Court’s denial of his petition for post-conviction relief. The Petitioner contends that his nolo contendere pleas were not knowingly and voluntarily entered because he received ineffective assistance from his trial counsel due to trial counsel’s having a conflict of interest. However, the Petitioner failed to timely file his notice of appeal. Because we conclude that the interest of justice does not require waiver of this requirement, we dismiss the appeal.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Larry J. Wallace
Cheatham County Court of Criminal Appeals 07/17/18
Timothy P. Guilfoy v. State of Tennessee

M2017-01454-CCA-R3-ECN

The Petitioner, Timothy P. Guilfoy, appeals from the Davidson County Criminal Court’s denial of his petition for a writ of error coram nobis. The Petitioner contends that the coram nobis court erred in denying his petition because he presented newly discovered evidence in the form of an affidavit from the jury foreperson stating that the jury viewed videotaped forensic interviews of the victims during its deliberations. Discerning no error, we affirm the judgment of the coram nobis court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Monte D. Watkins
Davidson County Court of Criminal Appeals 07/17/18
Morris Rucker v. State of Tennessee

M2017-01964-CCA-R3-CO

The pro se Defendant, Morris Rucker, appeals the trial court’s denial of his Tenn. Rule of Civil Procedure Rule 60.02 motion to set aside his judgments and/or for injunctive relief, arguing that the judgments are invalid because they do not bear the required file-date stamps. Following our review, we dismiss the appeal for lack of jurisdiction.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 07/17/18
Steven Skinner v. State of Tennessee

W2017-01797-CCA-R3-ECN

Petitioner, Steven Skinner, appeals the trial court’s denial of his petition for writ of error coram nobis without a hearing on his “newly discovered” evidence. After careful consideration, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 07/16/18
State of Tennessee v. Matthew Tyrone Sisson

E2017-01721-CCA-R3-CD

The Defendant, Matthew Tyrone Sisson, entered a guilty plea to two counts of aggravated assault. After a sentencing hearing, the trial court sentenced the Defendant as a Range II, multiple offender to ten years and eight years for the two convictions and ordered the sentences to run consecutively, for an effective sentence of eighteen years. On appeal, the Defendant argues that the trial court erred in admitting hearsay during the hearing, giving too much weight to enhancement factors, failing to apply additional mitigating factors, and running the sentences consecutively. After a thorough review of the record and applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Barry A. Steelman
Hamilton County Court of Criminal Appeals 07/16/18
State of Tennessee v. Jeremy Lynden Myrick

E2017-00588-CCA-R3-CD

The Defendant, Jeremy Lynden Myrick, appeals his jury convictions for voluntary manslaughter and aggravated assault, for which he received an effective sentence of five and one-half years’ imprisonment. In this direct appeal, the Defendant alleges the following errors: (1) that the trial court erred by denying his motion to suppress his statement because the stop of his vehicle was not supported by reasonable suspicion; (2) that the evidence was insufficient to support his voluntary manslaughter conviction, challenging the evidence establishing cause of death; (3) that admission of a photograph of the victim’s injuries was more prejudicial than probative; and (4) that the State committed prosecutorial misconduct by referring to the amended death certificate which was testimonial in nature. Following our review of the record and the applicable authorities, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Thomas Graham
Rhea County Court of Criminal Appeals 07/16/18
State of Tennessee v. Ronald Lee Freels, Jr.

E2017-00051-CCA-R3-CD

A Sevier County jury convicted Ronald Lee Freels, Jr., Defendant, of two counts of aggravated sexual battery. The trial court sentenced Defendant to consecutive terms of twenty-five years as a persistent offender with 100% service. On appeal, Defendant claims that the evidence was insufficient to support his convictions and that his sentence was excessive. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Rex H. Ogle
Sevier County Court of Criminal Appeals 07/13/18
State of Tennessee v. James Allen Gooch, Jr.

M2017-01885-CCA-R3-CD

A Sumner County jury convicted James Allen Gooch, Jr., Defendant, of sale of 0.5 ounces or more of marijuana within one thousand feet of a Drug-Free Zone and the attempt to sell 0.5 grams or more of cocaine. The trial court sentenced Defendant, as a Range III persistent offender, to an effective sentence of twenty-seven years. After Defendant filed a Tennessee Rule of Criminal Procedure 36.1 motion, the trial court determined that Defendant’s sentence was void and ordered a new sentencing hearing. The trial court then sentenced Defendant, as a Range II multiple offender, to a total effective sentence of sixteen years. On appeal, Defendant argues that the State waived the ability to seek a Range II sentence when it filed a notice of intent to seek a Range III sentence. He further argues that the trial court did not have jurisdiction to convict or sentence him because the State did not have an arrest warrant charging him with the present offenses. Lastly, he asserts in his reply brief that the State “committed a fraud upon the court” because his resentencing was based upon a presentence report that was erroneously admitted without personal knowledge. After a thorough review of the facts and applicable case law, we affirm.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 07/13/18
State of Tennessee v. Johnny Lorenzo Wade

W2017-00933-CCA-R3-CD

The Defendant, Johnny Lorenzo Wade, was convicted by a jury of one count of first degree premeditated murder; two counts of first degree felony murder; two counts of especially aggravated robbery, a Class A felony; one count of attempted first degree murder, a Class A felony; and one count of aggravated assault, a Class C felony. See Tenn. Code Ann. §§ 39-12-101, -13-102, -13-202, -13-403. The trial court merged one of the first degree felony murder convictions into the first degree premeditated murder conviction and the aggravated assault conviction into the attempted first degree murder conviction. Following a sentencing hearing, the trial court imposed a total effective sentence of life imprisonment plus forty years. On appeal, the Defendant contends (1)that the evidence was insufficient to sustain his convictions; (2) that the trial court erred in denying his suppression motion alleging that the seizure of his cell phone was illegal; (3) that the trial court erred by admitting a video taken from his cell phone because it was not relevant and its probative value was substantially outweighed by the danger of unfair prejudice; (4) that the trial court erred in admitting the statement of a co-defendant under the excited utterance exception to the hearsay rule; (5) that the trial court erred by allowing a witness to identify an item of evidence without personal knowledge of the item; (6) that the trial court erred in allowing an employee of the Defendant’s cell phone provider to testify as an expert witness on the operation of the provider’s cellular network; (7) that the trial court erred in allowing a police investigator to testify as a lay witness about “the plotting and pinging of the Defendant’s cellular telephone records”; and (8) that the trial court abused its discretion by imposing partial consecutive sentences because such sentences “were excessive.” Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Kyle C. Atkins
Madison County Court of Criminal Appeals 07/13/18
State of Tennessee v. Jamarcus Jackson

E2017--01182-CCA-R3-CD

The Defendant, Jamarcus Jackson, was convicted by a Washington County Criminal Court jury of second degree murder, misdemeanor assault, and misdemeanor reckless endangerment, for which he is serving an effective forty years, consecutively to an eightyear sentence in an unrelated case. See T.C.A. §§ 39-10-210 (2014) (second degree murder), 39-13-101 (Supp. 2013) (amended 2016) (assault), 39-13-103 (2014) (reckless endangerment). On appeal, he contends that (1) the evidence is insufficient to support his second degree murder conviction, (2) the trial court erred in its method of conducting jury selection, depriving him of a peremptory challenge, (3) the court erred in ruling that his prior failure to appear and robbery convictions were admissible impeachment evidence if he testified, (4) he is entitled to a new trial due to cumulative trial error, and (5) his sentence is excessive. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Stacy L. Street
Washington County Court of Criminal Appeals 07/12/18
State of Tennessee v. Maegan Davis

W2017-02145-CCA-R3-CD

Maegan Davis, the Defendant, pled guilty to one count of driving under the influence and one count of driving under the influence per se and reserved a certified question. In her appellate brief, the Defendant states the following questions for appeal: “(1) Was the initial stop of the [D]efendant supported by probable cause that the [D]efendant had committed an offense?”; “(2) When the [D]efendant was detained, was that detention supported by probable cause that the [D]efendant had committed the offense of driving under the influence of an intoxicant?”; and “(3) Should the blood taken from the [D]efendant be suppressed as the fruit of an illegal seizure pursuant to the Fourth Amendment to the United States Constitution and Article 7 of the Tennessee Constitution where the [D]efendant was detained for more than ninety (90) minutes without being given a field sobriety test?” After a thorough review of the facts and applicable case law, we dismiss the Defendant’s appeal because she failed to properly certify her questions of law in accordance with Tennessee Rule of Criminal Procedure 37(b)(2) and State v. Preston, 759 S.W.2d 647 (Tenn. 1988).

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Glenn Ivy Wright
Shelby County Court of Criminal Appeals 07/12/18
Dwight Jenkins v. Michael Schmank, ET Al.

E2017-00371-COA-R3-CV

This appeal involves the plaintiff’s filing of a complaint for unjust enrichment and conversion against his business partner’s spouse after the plaintiff discovered that his partner converted partnership funds for personal use. The trial court dismissed the complaint following a bench trial. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Jerri S. Bryant
Bradley County Court of Appeals 07/12/18
Robert Townsend v. State of Tennessee

W2017-01667-CCA-R3-PC

The petitioner, Robert Townsend, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in dismissing his petition as untimely. Following our review, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 07/12/18
State of Tennessee v. Roy Lee Branner

E2017-02482-CCA-R3-CD

The Defendant, Roy Lee Branner, entered an open guilty plea to two counts of violating the habitual motor vehicle offender (HMVO) statute; two counts of driving under the influence (DUI); two counts of violating the implied consent statute; two counts of leaving the scene of an accident; one count of possession of drug paraphernalia; one count of evading arrest; one count of resisting arrest; one count of domestic assault; one count of false imprisonment; one count of failing to appear; and nineteen counts of passing worthless checks. Following a sentencing hearing, the Defendant received an effective sentence of fifteen years, with five years to be served in confinement, followed by ten years of supervised probation. On appeal, the Defendant challenges the trial court’s denial of alternative sentencing for the first five years of his sentence. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge O. Duane Slone
Jefferson County Court of Criminal Appeals 07/12/18
Stephanie Ann Cole v. State of Tennessee

E2017-02036-CCA-R3-PC

The Petitioner, Stephanie Ann Cole, appeals the denial of her petition for post-conviction relief. The Petitioner pled guilty to first degree premeditated murder and received a life sentence. The Petitioner sought post-conviction relief on multiple claims, and the postconviction court denied relief following a hearing. On appeal, the Petitioner argues that trial counsel was ineffective by failing to provide his professional advice regarding the Petitioner’s decision to enter a guilty plea. After review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge David A. Patterson
Cumberland County Court of Criminal Appeals 07/12/18