COURT OF CRIMINAL APPEALS OPINIONS

State of Tennessee v. Montrekus Lamon Tiller
W2017-00093-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge J. Weber McCraw

Defendant, Montrekus Lamon Tiller, was convicted of aggravated assault. He received a sentence of six years’ incarceration to be suspended after 350 days. On appeal, he argues that the evidence was insufficient to support his conviction. After review, we find that the evidence was sufficient to support his conviction. The judgment of the trial court is affirmed.

Hardeman Court of Criminal Appeals

Tyler James Schaeffer v. State of Tennessee
E2016-01614-CCA-R3-PC
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Rex H. Ogle

This case should serve as a cautionary tale for any prosecutor, defense attorney, or trial court who attempts to negotiate or accept a guilty plea involving concurrent state and federal sentencing. Petitioner, Tyler James Schaeffer, pled guilty to two counts of vehicular homicide, two counts of aggravated assault, nine counts of vehicular assault, and one count of possession of a controlled substance analogue. He received an effective sentence of forty years to be served concurrently with a separate 100-year federal sentence. Now, Petitioner appeals the denial of his petition for post-conviction relief, arguing the post-conviction court erred in finding that he received effective assistance of counsel due to trial counsel’s failure to retain a mental health expert, failure to request a change of venue, failure to properly investigate potential witnesses, and failure to adequately explain concurrent state and federal sentencing. The State concedes that Petitioner received ineffective assistance of counsel based on the sentencing issue alone. Following our review of the record and submissions of the parties, the majority concludes that Petitioner received ineffective assistance of counsel. Accordingly, we reverse the judgment of the post-conviction court.

Sevier Court of Criminal Appeals

Stephen Nathan Clark, II v. State of Tennessee
M2016-01209-CCA-R3-PC
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge Cheryl A. Blackburn

Petitioner, Stephen Nathan Clark, II, was indicted in case number 2011-D-2935 by the Davidson County Grand Jury for conspiracy to sell 300 pounds or more of marijuana and 300 grams or more of cocaine in a drug-free school zone. Petitioner was subsequently indicted in case number 2012-A-24 for possession with intent to sell or deliver not less than 0.5 ounces nor more than 10 pounds of marijuana in a drug-free school zone and possession with intent to sell or deliver 26 grams or more of cocaine in a drug-free school zone. Petitioner entered guilty pleas in both cases to conspiracy to sell 26 grams or more of cocaine and possession with intent to deliver 26 grams or more of cocaine. Petitioner agreed to serve 13 years in confinement as a multiple offender. Petitioner filed a petition for post-conviction relief, alleging that he received the ineffective assistance of counsel and that his pleas were unknowingly and involuntarily entered. Following an evidentiary hearing, the post-conviction court denied relief, and after review, we affirm the post-conviction court’s judgment.

Davidson Court of Criminal Appeals

State of Tennessee v. Joshua Hunter Bargery
W2016-00893-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge R. Lee Moore, Jr.

Joshua Hunter Bargery (“the Defendant”) appeals his Lake County Circuit Court convictions for two counts of first degree felony murder and two counts of especially aggravated robbery, for which he received a total effective sentence of two consecutive life sentences. On appeal, the Defendant contends that: (1) his rights under the Fourth Amendment of the United States Constitution and Article I, section 7 of the Tennessee Constitution were violated by the trial court’s denial of his motions to suppress evidence obtained during the search of the Defendant and his automobile; (2) the trial court erroneously excluded as hearsay the Defendant’s testimony regarding statements made by Mr. Hill, Mr. Hernandez, and “the three Mexicans”; (3) the trial court erred in excluding relevant and material testimony from the Defendant’s crime scene expert; (4) the Defendant is entitled to a new trial based on prosecutorial misconduct; (5) the trial court erred in denying the Defendant’s motion to dismiss the indictment based on law enforcement’s intentional destruction of exculpatory evidence; (6) the Defendant’s due process rights were violated by the State’s failure to disclose Mr. Hernandez’s complete criminal record and the State’s agreement not to treat him as a “suspect”; (7) the trial court erred by admitting a copy of a letter written by the Defendant, which was not produced by the State during discovery; (8) the trial court erred in its instructions to the jury; (9) the evidence was insufficient to support his convictions; (10) the trial court erred when it imposed consecutive sentences; (11) the trial court erred in denying the Defendant’s motion for recusal; (12) the Defendant is entitled to a new trial based on violations of the trial court’s order of sequestration; and (13) cumulative error deprived the Defendant of due process and a fair trial. Following a thorough review of the record and applicable law, we reverse the judgments of the trial court and remand for a new trial.

Lake Court of Criminal Appeals

State of Tennessee v. Richard Adrian Vaughn
E2016-02357-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Stacy L. Street

The Defendant, Richard Adrian Vaughn, pleaded guilty to one count of hindering a secured creditor, one count of writing a worthless check, and four counts of theft. The trial court ordered the Defendant to serve an agreed upon five-year sentence, suspended to six years of probation. In December 2015 and May 2016, probation violation reports were filed with the trial court based upon multiple alleged violations. After a hearing, the trial court revoked the Defendant’s probation for absconding and testing positive for drugs. On appeal, the Defendant asserts that the trial court abused its discretion in revoking his probation. We affirm the trial court’s revocation.

Washington Court of Criminal Appeals

State of Tennessee v. David Roger Petty
M2016-01036-CCA-R3-CD
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge Gary McKenzie

Defendant, David Roger Petty, was indicted for aggravated burglary and theft of property valued at $1,000 or more, but less than $10,000. Following a jury trial, Defendant was convicted as charged. The trial court ordered concurrent sentencing for an effective sentence of 15 years in confinement. In this appeal as of right, Defendant contends that: 1) the evidence was insufficient to support his convictions; 2) the trial court erred in sentencing him; 3) the trial court erred by allowing a State’s witness to testify last despite having been present during the testimony of the two preceding witnesses; and 4) the trial court erred by allowing the State to use evidence of Defendant’s prior theft convictions for impeachment purposes. Having reviewed the entire record and the briefs of the parties, we affirm the judgments of the trial court.

DeKalb Court of Criminal Appeals

Demarcus Jones v. State of Tennessee
W2017-00303-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge J. Robert Carter, Jr.

The Petitioner, Demarcus Jones, appeals the Shelby County Criminal Court’s denial of his petition for post-conviction relief from his 2015 guilty pleas in case number 14-02150 to especially aggravated robbery, attempted first degree murder, employing a firearm during the commission of a dangerous felony, aggravated burglary, theft of property, and setting fire to property and in case number 14-02151 to especially aggravated robbery, attempted first degree murder, and employment of a firearm during the commission of a dangerous felony, and his effective forty-year sentence. The Petitioner contends that he received the ineffective assistance of counsel and that his guilty pleas were unknowingly and involuntarily entered. We affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

State of Tennessee v. Jamarius Deon Gant
W2016-02482-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Kyle C. Atkins

The Defendant, Jamarius Deon Gant, was convicted by a Madison County Circuit Court jury of aggravated robbery, a Class B felony, aggravated kidnapping, a Class B felony, and facilitation of burglary of a vehicle, a Class A misdemeanor. See T.C.A. §§ 39-13-402 (2014) (aggravated robbery), 39-13-304 (2014) (aggravated kidnapping), 39-11-403 (2014) (facilitation of a felony), 39-14-402 (2014) (burglary of a vehicle). The Defendant also pleaded guilty to two counts of possession of a handgun by a convicted felon. See T.C.A. §§ 39-17-1307 (2014) (amended 2017). The trial court sentenced the Defendant as a Range I, standard offender to consecutive nine-year terms for the aggravated robbery and aggravated kidnapping convictions. The Defendant received concurrent sentences of four years for the firearm convictions and eleven months, twentynine days for the facilitation of burglary of a vehicle, for an effective eighteen years’ confinement. On appeal, the Defendant contends that (1) the evidence is insufficient to support a conviction for aggravated kidnapping, and (2) the trial court erred during sentencing. We affirm the judgments of the trial court.

Madison Court of Criminal Appeals

State of Tennessee v. Christopher Terrell Shipp
M2016-01397-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Seth W. Norman

The Defendant, Christopher Terrell Shipp, was convicted by a jury of one count of criminally negligent homicide, one count of felony murder, two counts of attempted aggravated robbery, and one count of attempted second degree murder, and he received an aggregate sentence of life in prison. The surviving victim of the crimes identified the Defendant as the perpetrator during her testimony at the preliminary hearing, but she died of natural causes prior to trial. The recorded testimony from the preliminary hearing was used to establish the identity of the Defendant at trial. The Defendant appeals his convictions, arguing that the evidence was insufficient to uphold the verdicts and that the victim’s testimony was admitted in error because at the time of the preliminary hearing, he had not had access to a police report which could have impeached her testimony. After a thorough review of the record, we conclude that the evidence is sufficient to uphold the verdicts and that the testimony was properly admitted, and we affirm the trial court’s judgments. We remand for merger of the criminally negligent homicide conviction into the felony murder conviction.

Davidson Court of Criminal Appeals

State of Tennessee v. Dexter Dewayne Alcorn
M2016-01678-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge William R. Goodman, III

The pro se Defendant, Dexter Dewayne Alcorn, appeals the trial court’s dismissal of his motion to withdraw his guilty pleas. The notice of appeal was not timely filed, and, accordingly, we dismiss the appeal.
 

Montgomery Court of Criminal Appeals

State of Tennessee v. Bennie Edward Jackson, Jr. a/k/a Benny E. Jackson, Jr.
M2016-02575-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Cheryl A. Blackburn

A Davidson County jury convicted the Defendant, Bennie Edward Jackson, Jr., of aggravated assault, and the trial court sentenced him to serve eight years of incarceration. On appeal, the Defendant contends that: (1) the evidence is insufficient to sustain his conviction; (2) he was subject to an unfair trial because the jury pool heard substantially prejudicial comments during voir dire; and (3) a State’s witness presented inflammatory and substantially prejudicial testimony to the jury that should have been prohibited. After review, we affirm the trial court’s judgment.
 

Davidson Court of Criminal Appeals

State of Tennessee v. Brijesh Mukesh Desai
M2016-02301-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge James G. Martin, III

Brijesh Mukesh Desai, the Defendant, entered a negotiated guilty plea to Class C felony issuing or passing a worthless check in the amount of $10,000 or more but less than $60,000. The plea agreement provided that the Defendant would be sentenced as a Range I standard offender; the sentence would be between three and six years; there would be a possibility of diversion; restitution would be $18,871.34; and the manner of service was to be determined by the trial court at a later hearing. Following the sentencing hearing, the trial court sentenced the Defendant to six years’ probation following the service of forty-five days in jail. The Defendant now appeals, claiming that the trial court erred in accepting his plea of guilty. However, the Defendant did not reserve the right to appeal a certified question of law or seek review of his sentence, nor do any other grounds for direct appeal under Tennessee Rule of Appellate Procedure 3(b) exist. Because the Defendant has no right to a direct appeal from his guilty plea, the appeal is dismissed.

Williamson Court of Criminal Appeals

State of Tennessee v. Gabriel Toban
M2016-00952-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Robert Jones

The Defendant, Gabriel Toban, was convicted by a Maury County Circuit Court jury of third offense driving under the influence (DUI), a Class A misdemeanor. See T.C.A. §55-10-401 (2012). The trial court sentenced the Defendant to eleven months, twenty-nine days in confinement. On appeal, the Defendant contends that (1) the evidence is insufficient to support his DUI conviction, (2) the trial court erred by rejecting a negotiated plea agreement, (3) the indictment was invalid, and (4) the trial court erred by denying a motion to dismiss. We affirm the judgment of the trial court.

Maury Court of Criminal Appeals

State of Tennessee v. Brian Robert Lawson
M2017-00238-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Amanda McClendon

The State of Tennessee appeals the Davidson County Criminal Court’s order dismissing the indictment, which charged the Defendant with domestic assault by causing bodily injury. On appeal, the State contends that the trial court erred by dismissing the indictment. We conclude that the trial court erred by dismissing the indictment. The order of the trial court is reversed, the domestic assault charge is reinstated, and the case is remanded to the trial court for further proceedings.

Davidson Court of Criminal Appeals

Terrence McDonald v. State of Tennessee
E2016-02565-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Steven Wayne Sword

The Petitioner, Terrence McDonald, was convicted of four counts of aggravated rape and one count of reckless endangerment. He appeals the post-conviction court’s denial of relief and argues that trial counsel provided ineffective assistance of counsel. Upon our review, we affirm the judgment of the post-conviction court.

Knox Court of Criminal Appeals

State of Tennessee v. Jonathan David Patterson
M2016-01716-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge David A. Patterson

This is a matter that involves cross appeals. Defendant, Jonathan David Patterson, entered an open guilty plea to multiple offenses in four separate cases. After a sentencing hearing, the trial court sentenced Defendant to an effective sentence of thirty-one years. Defendant filed a notice of appeal. Subsequently, Defendant also filed a motion for reduction of his sentence under Tennessee Rule of Criminal Procedure 35. The trial court granted the motion, reducing Defendant’s effective sentence to eighteen years. The State appealed the reduction of Defendant’s sentence. The appeals were consolidated by this Court. After a review, we determine that the trial court abused its discretion in granting relief under Tennessee Rule of Criminal Procedure 35 because Defendant did not present post-sentencing information or developments that warranted an alteration in the interest of justice. Accordingly, the judgments of the trial court as to the Rule 35 motion are reversed and remanded. Additionally, we determine that the trial court did not abuse its discretion in its original sentencing decision imposing an effective thirty-one-year sentence and that Defendant failed to show he was entitled to plain error relief as a result of an alleged breach of the plea agreement by the State. On remand, the trial court should reinstate the original judgments and sentences. The trial court shall also enter a judgment form for Count Thirty-seven of case number 2015-CR-731.
 

Putnam Court of Criminal Appeals

State of Tennessee v. Jonathan David Patterson - Concurring
M2016-01716-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge David A. Patterson

I concur in the majority opinion in this case. I write separately to express a policy reason for affirming the trial court’s original sentence.
 

Putnam Court of Criminal Appeals

Mark Stephen Foster v. Jonathan Lebo, Warden
W2017-00924-CCA-R3-HC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Joe H. Walker, III

Pro se petitioner, Mark Foster, appeals from the Lauderdale County Circuit Court’s summary dismissal of his petition for habeas corpus relief. Relying on Anthony D. Byers v. State, the petitioner argues in this appeal that his convictions for possession of a firearm during the commission of a dangerous felony are illegal and in direct contravention of Tennessee Code Annotated section 39-17-1324(c). No. W2011-00473-CCA-R3-PC, 2012 WL 938976, at *8 (Tenn. Crim. App. Mar. 15, 2012) perm. app. denied (Aug. 15, 2012). Upon our review, we affirm the judgment of the habeas corpus court.

Lauderdale Court of Criminal Appeals

State of Tennessee v. Calandra Clark
W2017-00135-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Roy B. Morgan, Jr.

A Madison County jury convicted the Defendant, Calandra Clark, of identity theft, forgery, driving on a revoked license, and violation of the seat belt law. The Defendant pled guilty to an additional count of driving on a revoked license as a prior offender, and the trial court imposed an effective sentence of four years. On appeal, the Defendant argues that the evidence is insufficient to sustain her convictions for identity theft and forgery and that her sentence is improper. Upon review, we affirm the judgments of the trial court.

Madison Court of Criminal Appeals

Curtis Wren v. State of Tennessee
W2017-00500-CCA-R3-PC
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Chris Craft

Petitioner, Curtis Wren, filed a petition for post-conviction relief and a motion to correct an illegal sentence. The post-conviction court summarily dismissed the pleading, finding that the petition for post-conviction relief was untimely, that the petition failed to allege a sufficient factual basis for a motion to reopen prior post-conviction proceedings, and that the petition failed to state a colorable claim of an illegal sentence. On appeal, Petitioner only challenges the dismissal of his petition for post-conviction relief. Upon our review of the record, we determine that this is Petitioner’s second such petition and that dismissal was proper on that ground. Thus, we affirm the judgment of the postconviction court.

Shelby Court of Criminal Appeals

State of Tennessee v. Christopher King Knight
W2016-00673-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge C. Creed McGinley

A Hardin County jury convicted the Defendant, Christopher Knight, of second degree murder, and the trial court sentenced him to twenty-two years in confinement. In this appeal, the Defendant contends that: (1) the trial court failed to excuse a juror for cause when the juror had extrajudicial information about the Defendant; (2) the trial court failed to perform its role as the thirteenth juror; and (3) the evidence is insufficient to support his conviction. After review, we affirm the trial court’s judgment.

Hardin Court of Criminal Appeals

State of Tennessee v. Clarence Eric Norris
M2016-02111-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Cheryl Blackburn

The Defendant, Clarence Eric Norris, appeals the trial court’s ordering him to serve the remainder of his eight-year sentence in confinement after finding that he violated the terms of his community corrections sentence. Following our review, we affirm the judgment of the trial court.
 

Davidson Court of Criminal Appeals

State of Tennessee v. Daniel T. Maupin
M2016-01483-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge David D. Wolfe

The Defendant, Daniel T. Maupin, was convicted by a Dickson County Circuit Court jury of criminally negligent homicide, a Class E felony, and driving under the influence (“DUI”), a Class A misdemeanor. He was sentenced to consecutive terms of two years for the criminally negligent homicide conviction and eleven months and twenty-nine days, suspended after service of six months, for the DUI. On appeal, the Defendant argues that the trial court erred: (1) by not declaring a mistrial after a prospective juror made a statement about drug impairment; (2) by not having the jurors put their questions in writing during the deliberations and not reducing supplemental jury instructions to writing; and (3) by denying judicial diversion. After review, we affirm the judgments of the trial court. However, we notice that the judgment in Count 2 and the transcript from the sentencing hearing indicate that restitution was reserved. Therefore, we remand for a restitution hearing or entry of a corrected judgment in Count 2 indicating the agreed-upon restitution.
 

Dickson Court of Criminal Appeals

State of Tennessee v. Douglas Arthur Vincent
M2016-02530-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Thomas W. Graham

The defendant, Douglas Arthur Vincent, appeals his Sequatchie County Circuit Court guilty-pleaded conviction of rape, claiming only that the trial court erred by imposing the maximum available sentence. Discerning no error, we affirm.
 

Sequatchie Court of Criminal Appeals

State of Tennessee v. Arthur Jay Hirsch
M2016-00321-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Stella L. Hargrove

The defendant, Arthur Jay Hirsch, appeals his Lawrence County Circuit Court jury convictions of driving on a suspended license, unlawfully carrying a weapon with the intent to go armed, and violating both the vehicle registration and financial responsibility laws, claiming that the statute proscribing the unlawful carrying of a weapon is unconstitutional, that the rulings of the trial court evinced a bias against him and resulted in a violation of due process principles, and that the trial court lacked subject matter jurisdiction. Discerning no error, we affirm.
 

Lawrence Court of Criminal Appeals