COURT OF CRIMINAL APPEALS OPINIONS

State of Tennessee v. Dantis Lakka-Lako
M2023-00080-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Jennifer L. Smith

A Davidson County jury convicted the Defendant, Dantis Lakka-Lako, of one count of especially aggravated robbery, two counts of aggravated rape, one count of especially aggravated burglary, and two counts of theft of property. The trial court sentenced the Defendant to an effective sentence of fifty years of incarceration. On appeal, the Defendant asserts that the trial court erred when it denied his motion to suppress his confession. He additionally contends that the evidence was insufficient to support his convictions for especially aggravated robbery and aggravated rape, and that the trial court erred when it sentenced him. After review, we affirm the trial court’s judgments.

Davidson Court of Criminal Appeals

Henry Moore v. State of Tennessee
W2023-00798-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Mark Hayes

The pro se petitioner, Henry Moore, appeals the denial of his petition for post-conviction
or habeas corpus relief, which petition challenged his guilty-pleaded conviction of evading
arrest, alleging that the stop and seizure of his vehicle was unlawful, that his guilty plea
was involuntary, that the evidence was insufficient to support his conviction, and that he
was deprived of the effective assistance of counsel. Because the petitioner’s claims are not
cognizable in a habeas corpus proceeding, the trial court properly denied habeas corpus
relief. Because, however, some of the petitioner’s claims are cognizable in post-conviction
proceedings and because the petition was not untimely, the trial court erred by summarily
dismissing the petition as one for post-conviction relief. We reverse the judgment of the
trial court and remand the case for further post-conviction proceedings.

Dyer Court of Criminal Appeals

Donald Gwin v. State of Tennessee
W2022-01704-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Jennifer Johnson Mitchell

The Petitioner, Donald Gwin, appeals from the Shelby County Criminal Court’s denial of
his petition for post-conviction relief from his jury-trial convictions for aggravated rape,
aggravated robbery, aggravated burglary, and aggravated assault, for which he is serving
an effective thirty-five-year sentence. On appeal, he contends that the post-conviction
court erred in denying relief on his ineffective assistance of counsel claims. We affirm the
judgment of the post-conviction court.

Shelby Court of Criminal Appeals

State of Tennessee v. Robert Leroy Littleton, III
E2022-00858-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Lisa N. Rice

The defendant, Robert Leroy Littleton, III, appeals his Johnson County Criminal Court
convictions of first-degree murder, especially aggravated kidnapping, conspiracy to
commit especially aggravated kidnapping, extortion, and conspiracy to commit extortion,
arguing that the trial court erred by denying his motion to suppress his pretrial statements.
Because the defendant’s motion for new trial was untimely filed, we dismiss the appeal.

Johnson Court of Criminal Appeals

State of Tennessee v. Jerry L. Dismukes
E2022-01517-CCA-R3-CD
Authoring Judge: Judge Matthew J. Wilson
Trial Court Judge: Judge G. Scott Green

A Knox County jury convicted Defendant, Jerry L. Dismukes, of possession of more than fifteen grams of heroin with intent to sell or deliver; possession of less than 200 grams of fentanyl with intent to sell or deliver; possession of more than twenty-six grams of a substance containing cocaine with intent to sell or deliver; and possession of drug paraphernalia. On appeal, Defendant argues that the trial court provided the improper remedy when it modified one of his convictions to a lesser offense after the jury’s verdict. Defendant also argues that there was insufficient evidence to prove an unbroken chain of custody. The State argues that Defendant waived his first argument, and that the evidence was sufficient to establish an unbroken chain of custody. We agree with the State.

Knox Court of Criminal Appeals

State of Tennessee v. Darious Gory
W2023-00062-CCA-R3-CD
Authoring Judge: Judge J. Ross Dyer
Trial Court Judge: Judge Chris Craft

A Shelby County jury convicted the defendant of rape of a child for which he received a
sentence of 60 years’ confinement as a career offender. On appeal, the defendant claims
the trial court erred in allowing the State, over the defendant’s objection, to dismiss the
second count of the indictment, aggravated sexual battery, at the close of its proof.
Additionally, the defendant asserts that the demonstrative aid used by the prosecutor during
jury voir dire constituted misconduct. The State insists that “it is within the State’s
prerogative” to dismiss count two and that by failing to object, the defendant has waived
his claim relating to the State’s voir dire. Upon our review of the record, the applicable
law, and the parties’ briefs, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

Hartwell D. Price v. State of Tennessee
M2022-01556-CCA-R3-HC
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Chancellor Christopher V. Sockwell

The Appellant, Hartwell D. Price, appeals the trial court’s summary dismissal of his petition for habeas corpus relief. The State has filed a motion asking this Court to affirm pursuant to Court of Criminal Appeals Rule 20. Said motion is hereby granted.

Wayne Court of Criminal Appeals

State of Tennessee v. Hamid Houbbadi
M2022-01751-CCA-R3-CD
Authoring Judge: Judge John W. Campbell, Sr.
Trial Court Judge: Judge Robert Bateman

The Defendant, Hamid Houbbadi, was convicted by a Montgomery County Circuit Court jury of first degree premediated murder, first degree felony murder, and especially aggravated burglary, for which he received an effective sentence of life plus twelve years. The Defendant raises three issues on appeal: (1) whether the evidence is sufficient to sustain his convictions; (2) whether the trial court erred by admitting orders of protection the victim obtained against the Defendant; and (3) whether the trial court erred in imposing a twelve-year sentence for his especially aggravated burglary conviction and ordering that it be served consecutively to his life sentence. Based on our review, we affirm the judgments of the trial court.

Montgomery Court of Criminal Appeals

State of Tennessee v. Deirdre Marie Rich
M2022-00435-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Larry J. Wallace

Defendant, Deirdre Marie Rich, appeals from her conviction for first degree premediated murder, for which she received a sentence of life imprisonment. Defendant contends that: (1) the evidence is insufficient to support her conviction; (2) the trial court erred by failing to instruct the jury on self-defense; and (3) the trial court erred in admitting entries from the victim’s ex-wife’s journal in violation of Defendant’s right to confrontation. Following a thorough review, we affirm the judgment of the trial court.

Dickson Court of Criminal Appeals

Elvin Pearson v. State of Tennessee
M2021-01560-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Monte Watkins

A Davidson County jury convicted the Petitioner, Elvin Pearson, of one count of felony murder and two counts of attempted first degree murder, for which he received an effective sentence of life imprisonment. He filed a timely petition for post-conviction relief, which the post-conviction court denied after a hearing. On appeal, pro se, he contends that the post-conviction court erred when it denied him relief because: (1) the trial court committed plain error when it failed to give correct and complete jury instructions, denied his judgment of acquittal, and merged the offense of attempted voluntary manslaughter into felony murder; (2) he was deprived of his Sixth Amendment right to the effective assistance of counsel based on trial counsel’s failure to move to dismiss the indictment; and (3) the State violated Brady v. Maryland, 373 U.S. 83, 87 (1963), by failing to disclose a witness prior to trial. He further contends that: (4) his post-conviction counsel deprived him of a full and fair post-conviction hearing by not presenting the mother of his children, Diane Reid, as a witness, not asking trial counsel questions relevant to his issues, and failing to investigate the subject matter of his questions; and (5) the post-conviction court erred when it did not allow post-conviction counsel to withdraw from the case and denied the Petitioner the opportunity to address the court. Upon review, we affirm the post-conviction court’s judgment.

Davidson Court of Criminal Appeals

Elvin Pearson v. State of Tennessee (dissenting)
M2021-01560-CCA-R3-PC
Authoring Judge: Presiding Judge Camille R. McMullen
Trial Court Judge: Judge Monte Watkins

An attorney’s failure to fulfill a promise made in opening statements “may be justified when ‘unexpected developments warrant changes in previously announced trial strategies.’” United States ex rel. Hampton v. Leibach, 347 F.3d 219, 257 (7th Cir. 2003) (quoting Ouber v. Guarino, 293 F.3d 19, 29 (1st Cir. 2002) (emphasis added)). Otherwise, “little is more damaging than to fail to produce important evidence that had been promised in an opening [statement].” Anderson v. Butler, 858 F.2d 16, 17 (1st Cir. 1988), aff’d sub nom. Commonwealth v. Anderson, 408 Mass. 803, 563 N.E.2d 1353 (1990). The reason being that the jury may infer that the testimony would have been adverse to the defendant and may also question the attorney’s credibility. Hampton, 347 F.3d at 259. Because the record in this case clearly shows that no unexpected developments occurred which justified trial counsel’s decision not to call Reid, the only alibi witness, as promised in the opening statement, I must part ways with the majority and respectfully dissent.

Davidson Court of Criminal Appeals

Antoine Hinton v. State of Tennessee
W2022-01135-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Chris Craft

The Petitioner, Antoine Hinton, appeals from the Shelby County Criminal Court’s denial
of his petition for post-conviction relief from his convictions of first degree felony murder,
especially aggravated kidnapping, aggravated kidnapping, employing a firearm during the
commission of a dangerous felony, and reckless aggravated assault. The Petitioner is
serving an effective life sentence. On appeal, the State contends that the post-conviction
court erred when it denied the State’s motion to dismiss the petition. The Petitioner
contends that the post-conviction court erred when it denied relief for the Petitioner’s
ineffective assistance of counsel claim against: (1) pretrial counsel for advising the
Petitioner to give a statement to law enforcement when counsel had a conflict of interests;
(2) trial counsel for failing to raise marital privilege, and (3) trial and appellate counsel for
failing to secure at trial a jury instruction pursuant to State v. White or to raise on appeal
the lack of the instruction. We affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

State of Tennessee v. David Elias Hernandez Sanchez
M2023-00180-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Robert Bateman

The defendant, David Elias Hernandez Sanchez, appeals the Montgomery County Circuit Court’s denial of his bid for judicial diversion of the four-year sentence imposed for his guilty-pleaded conviction of aggravated assault. Discerning no error, we affirm.

Montgomery Court of Criminal Appeals

State of Tennessee v. Lori Anne Pierce
E2023-00163-CCA-R3-CD
Authoring Judge: Judge Matthew J. Wilson
Trial Court Judge: Judge Sandra Donaghy

A Bradley County jury found Defendant, Lori Anne Pierce, guilty of possession of methamphetamine with the intent to sell or deliver, a Class B felony (Count 1); possession of alprazolam with the intent to sell or deliver, a Class D felony (Count 2); possession of clonazepam with the intent to sell or deliver, a Class D felony (Count 3); and attempted unlawful possession of drug paraphernalia with intent to deliver, a Class A misdemeanor (Count 4). On appeal, Defendant challenges whether the evidence was sufficient to prove that she constructively possessed the contraband on all four counts. Defendant also challenges whether the evidence was sufficient to prove intent to sell or deliver on all counts. After review, we affirm the judgments of the trial court but remand for correction of the judgment forms to indicate Defendant’s proper offender status and release eligibility.

Bradley Court of Criminal Appeals

State of Tennessee v. George Wells
M2022-01561-CCA-R3-CD
Authoring Judge: Judge Kyle A. Hixson
Trial Court Judge: Judge Cheryl A. Blackburn

The Defendant, George Wells, pleaded guilty to reckless homicide with an agreed-upon sentencing range of two to five years. Following a hearing, the trial court denied the Defendant’s request for diversion or any other form of alternative sentencing and imposed a five-year incarcerative sentence. The Defendant appeals the trial court’s sentencing decision, challenging the length, manner of service, and denial of judicial diversion. After review, we determine that the trial court abused its discretion by failing to consider and weigh all of the relevant judicial diversion factors and by utilizing an improper factor. Based upon our de novo review of the judicial diversion factors, the trial court’s judgment is reversed, and the Defendant’s request for judicial diversion is granted. The matter is remanded to the trial court for the imposition of a term and the conditions of judicial diversion.

Davidson Court of Criminal Appeals

State of Tennessee v. Dominique Michael Byrd
E2023-00274-CCA-R3-CD
Authoring Judge: Judge Tom Greenholtz
Trial Court Judge: Judge Steven Wayne Sword

A Knox County jury found the Defendant, Dominique Michael Byrd, guilty of theft of property and vandalism, and the trial court sentenced him to serve an effective sentence of eleven months and twenty-nine days. On appeal, the Defendant argues only that the evidence is legally insufficient to show that he is the person who committed the crimes. On our review, we respectfully disagree and affirm the trial court’s judgments.

Knox Court of Criminal Appeals

State of Tennessee v. Webster Malone
M2023-00058-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge James A. Turner

A Rutherford County jury convicted the Defendant, Webster Malone, of two counts of selling less than .5 grams of cocaine. The trial court denied his request for community corrections and sentenced him to an effective sentence of fifteen years of incarceration. On appeal, the Defendant contends that the evidence is insufficient to sustain his convictions and that the trial court erred when it sentenced him. After review, we affirm the trial court’s judgments.

Rutherford Court of Criminal Appeals

State of Tennessee v. Duane R. Doxtater
E2023-00261-CCA-R3-CD
Authoring Judge: Judge James F. Goodwin, Jr.
Trial Court Judge: Judge Kyle A. Hixson

The Defendant, Duane R. Doxtater, appeals the trial court’s revocation of his effective tenyear
probationary sentence for multiple convictions stemming from two separate global
guilty plea agreements. On appeal, he argues that the trial court erred by fully revoking his
probation and ordering him to serve the remainder of his sentence in confinement.
Following our review, we affirm the judgment of the trial court.

Sullivan Court of Criminal Appeals

State of Tennessee v. Christopher Guy
W2023-00177-CCA-R3-CD
Authoring Judge: Judge Kyle A. Hixson
Trial Court Judge: Judge Paula L. Skahan

The Defendant, Christopher Guy, appeals the trial court’s revocation of his effective sixyear
probationary sentence for his convictions for two counts of misdemeanor domestic
assault and one count of felony vandalism. The Defendant argues that (1) the trial court
lacked jurisdiction to revoke his probation because he had completed his probationary
period by the time the revocation warrant was filed and (2) the revocation warrant should
have been dismissed due to law enforcement’s failure to preserve evidence. The Defendant
also contends that he should have been granted an appellate bond during the pendency of
the appeal. The State responds that we should affirm the trial court’s revocation order and
that the Defendant is not entitled to relief on his appellate bond issue. Following our
review, we determine that the Defendant had completed the probationary periods on his
misdemeanor domestic assault convictions before the issuance of the revocation warrant
but that the revocation warrant was timely as to the probation for his felony vandalism
conviction. We affirm in part and reverse in part and remand for entry of an amended
probation revocation order and a corrected judgment for the Defendant’s felony vandalism
conviction in accordance with this opinion.

Shelby Court of Criminal Appeals

State of Tennessee v. David Lyndel Cochran
E2023-00142-CCA-R3-CD
Authoring Judge: Judge Matthew J. Wilson
Trial Court Judge: Judge Steven Wayne Sword

Defendant, David Lyndel Cochran, stands convicted of one count each of aggravated rape and aggravated kidnapping. He appeals, arguing the evidence was insufficient to sustain his convictions and that the trial court erred in allowing a sexual assault nurse examiner to offer expert testimony. After review, we affirm the judgments of the trial court.

Knox Court of Criminal Appeals

State of Tennessee v. Kim Owen Alley
E2022-01523-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Alex E. Pearson

The Hawkins County Grand Jury charged the Defendant, Kim Owen Alley,1 by
presentment with one count of theft of $60,000 or more but less than $250,000, one count
of transacting business as an unregistered broker-dealer, and one count of fraudulent acts
or devices. A few months later, another presentment was issued charging the Defendant
with two additional charges: one count of money laundering and one count of theft of
$2,500 or more but less than $10,000.2 Prior to trial, the State entered a nolle prosequi for
the theft count in the second presentment. Then, following the State’s proof at trial, the
trial court dismissed all three charges from the first presentment because the evidence
presented did not correspond to the dates alleged in the presentment. At the conclusion of
the trial, the jury convicted the Defendant of the remaining money laundering count, and
the trial court sentenced the Defendant as a Range I, standard offender to ten years’
incarceration with a release eligibility of thirty percent. On appeal, the Defendant argues:
(1) the evidence is insufficient to sustain his money laundering conviction; (2) the trial
court erred in providing a jury instruction for theft of property as a part of the jury
instruction for money laundering after all the theft charges had been dismissed; and (3) his
ten-year sentence is excessive. After review, we affirm the judgment of the trial court.

Hawkins Court of Criminal Appeals

State of Tennessee v. Gregory Ryan Webb
E2023-00464-CCA-R3-CD
Authoring Judge: Judge Matthew J. Wilson
Trial Court Judge: Judge Gary McKenzie

A Cumberland County jury convicted Defendant, Gregory Ryan Webb, of one count of domestic assault, a Class A misdemeanor, and the trial court sentenced him to eleven months, twenty-nine days in the county jail at seventy-five percent service. On appeal, Defendant argues: (1) the trial court erred by denying his pretrial motion to dismiss based on the State’s failure to preserve body camera footage from the crime scene; (2) there was insufficient evidence to support his conviction; and (3) his sentence was excessive. After review, we affirm the judgment of the trial court.

Cumberland Court of Criminal Appeals

State of Tennessee v. John Butler
W2023-00566-CCA-R3-CD
Authoring Judge: Presiding Judge Camille R. McMullen
Trial Court Judge: Judge Paula L. Skahan

The Appellant, John Butler, entered a guilty plea to three counts of aggravated assault and one count of reckless endangerment with a deadly weapon and was placed on judicial diversion with a probationary period of six years. The State subsequently alleged that the Appellant violated his probation, and, following a hearing, the trial court revoked the Appellant’s diversion and entered judgments of conviction imposing an effective sentence of three years to be served in confinement. In this appeal, the Appellant contends the trial court erred in revoking the Appellant’s diversion and in ordering confinement. Upon our review, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. John Butler - CONCURRING
W2023-00566-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Paula Skahan

I concur in the majority’s conclusion that the trial court acted within its discretion in revoking the Defendant’s judicial diversion probation and imposing a three-year sentence. I part ways with my fellow panel members in my reasoning for this conclusion.

Shelby Court of Criminal Appeals

Detrick Turner v. State of Tennessee
W2022-01494-CCA-R3-PC
Authoring Judge: Judge Jill Bartee Ayers
Trial Court Judge: Judge Lee V. Coffee

Petitioner, Detrick Turner, appeals the denial of his post-conviction petition, arguing that
the post-conviction court erred in finding that he received the effective assistance of
counsel. He argues that appellate counsel was ineffective for failing to communicate and
failing to raise additional issues on appeal. Following our review of the entire record,
including the briefs of the parties, and the applicable law, we affirm the judgment of the
post-conviction court.

Shelby Court of Criminal Appeals