APPELLATE COURT OPINIONS

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State of Tennessee v. Timothy T. Millican

M2019-00121-CCA-R3-CD

A Giles County jury convicted Timothy T. Millican, Defendant, of one count of theft of property with a value of at least $10,000 but less than $60,000. The trial court sentenced Defendant as a Range I standard offender to four years at thirty percent release eligibility, which the trial court suspended to five years’ supervised probation following the service of a year in jail. On appeal, Defendant asserts that the evidence was insufficient to sustain his conviction. After a thorough review of the record and applicable case law, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Robert L. Jones
Giles County Court of Criminal Appeals 02/19/20
Vernon Walton v. State of Tennessee

W2019-00379-CCA-R3-PC

The Petitioner, Vernon Walton, appeals from the Shelby County Criminal Court’s denial of his petition for post-conviction relief from his December 5, 2016 guilty plea conviction of attempted first degree murder, for which he is serving a sixteen-year sentence. He contends that the post-conviction court erred in denying relief based upon his claims of ineffective assistance of counsel and entry of an involuntary guilty plea. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge J. Robert Carter, Jr.
Shelby County Court of Criminal Appeals 02/19/20
Michael Delk v. State of Tennessee

M2019-00842-CCA-R3-PC

On September 21, 2015, the Davidson County Grand Jury indicted Petitioner, Michael Delk, for aggravated rape of a child, aggravated sexual battery, sexual exploitation of a minor, and ten counts of aggravated sexual exploitation of a minor. On May 4, 2017, Petitioner pled guilty to one count of rape of a child and one count of especially aggravated sexual exploitation of a minor. Pursuant to the plea agreement, the trial court sentenced Petitioner to serve twenty-seven years at one hundred percent for rape of a child and eight years at one hundred percent for especially aggravated sexual exploitation of a minor, consecutive to the first count, for a total effective sentence of thirty-five years to serve at one hundred percent. On July 20, 2018, Petitioner filed an untimely pro se Petition for Post-Conviction Relief. After a hearing, the post-conviction court dismissed the petition as time-barred. Following a thorough review of the record and applicable case law, the judgment of the post-conviction court is affirmed.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 02/19/20
State of Tennessee v. Reginald Parnell

W2019-00247-CCA-R3-CD

On March 24, 2015, a Shelby County Grand Jury indicted the Defendant-Appellant, Reginald Parnell, for two counts of aggravated assault. On May 21, 2018, the day he was set for trial, the Defendant accepted a plea agreement and entered an Alford plea to each count of aggravated assault in exchange for a concurrent term of three years’ probation. On June 15, 2018, represented by newly retained counsel, the Defendant filed a motion to withdraw his guilty plea, which was denied by the trial court following a hearing. On appeal, the Defendant argues that the trial court abused its discretion in denying the Defendant’s motion to withdraw his guilty plea. Upon our review, we affirm.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 02/19/20
State of Tennessee v. Cleotris Ruben

W2019-00507-CCA-R3-CD

The Defendant, Cleotris Ruben, entered best interest pleas in two separate cases to one count of Class E felony theft of property and one count of Class A misdemeanor theft of property. Prior to a sentencing hearing, the Defendant filed motions to withdraw his guilty pleas, which the trial court denied. The trial court sentenced the Defendant to an effective sentence of one year in the workhouse and six years of supervised probation. On appeal, the Defendant contends that the trial court erred in denying his motions to withdraw his pleas because he provided sufficient evidence demonstrating that a “fair and just reason” justifies the withdrawal of his guilty pleas. After a review of the record, we reverse the judgment of the trial court and remand for appointment of new counsel and a new hearing on the Defendant’s motions to withdraw his pleas.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 02/19/20
Casey Carlos Raines v. State of Tennessee

M2019-00805-CCA-R3-PC

The petitioner, Casey Carlos Raines, appeals the dismissal of his petition for post-conviction relief, which petition challenged his 2016 convictions of simple possession of methamphetamine and failure to appear, as time-barred. Discerning no error, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Larry Wallace
Cheatham County Court of Criminal Appeals 02/18/20
State of Tennessee v. Jonathan A. Wheatley

M2019-00071-CCA-R3-CD

After a jury trial, the Defendant, Jonathan A. Wheatley, was convicted of two counts of child abuse and neglect. Subsequently, the trial court ordered a new trial, and the Defendant later pled guilty to one count of child abuse and neglect. As a condition of his guilty plea, he sought to reserve the right to appeal three certified questions of law challenging the trial court’s denial of his motion to set aside his two initial convictions. Following our review of the record, we dismiss the appeal because the Defendant failed to properly certify his questions of law in accordance with Tennessee Rule of Criminal Procedure 37(b)(2).

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge David D. Wolfe
Houston County Court of Criminal Appeals 02/18/20
State of Tennessee v. Presley William Nave, Jr.

M2018-02085-CCA-R3-CD

The Defendant, Presley William Nave, Jr., pled guilty to one count of statutory rape, a Class E felony, and one count of child abuse, a Class D felony, in exchange for a two-year sentence on probation. Following a hearing, the trial court ordered the Defendant to register as a sex offender. The Defendant appeals, arguing (1) that the trial court gave improper weight to the original offenses charged; and (2) that the trial court did not consider factors weighing against placing the Defendant on the sex offender registry. After our review, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 02/18/20
State of Tennessee v. Gustavius Smith

M2018-02182-CCA-R3-CD

Gustavius Smith, Defendant, admitted to violating the terms of probation and was allowed to enter a six-month program at a rehabilitation facility. After three additional violation of probation warrants were issued alleging Defendant received new criminal charges, and after Defendant was expelled from two rehabilitation programs, the trial court revoked Defendant’s probation and ordered him to serve the balance of his sentence in the Tennessee Department of Correction. Discerning no error, the judgment of the trial court is affirmed.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge William R. Goodman, III
Montgomery County Court of Criminal Appeals 02/18/20
State of Tennessee v. Gregg T. Merrilees

M2019-01194-CCA-R3-CD

Gregg T. Merrilees, Defendant, was indicted for aggravated robbery, robbery in concert with two or more persons, and especially aggravated kidnapping. The week prior to trial, the State moved to amend count one to change the theory by which it would prove aggravated robbery. Defendant filed a response stating that he did not consent to amendment and requesting a continuance if the trial court granted the motion to amend. The trial court granted the State’s motion to amend and denied Defendant’s motion to continue. The same week, Defendant moved for a second continuance so that he could employ private counsel rather than appointed counsel, and the trial court denied the motion. Prior to the jury panel being sworn, the trial court issued preliminary jury instructions. Defendant was convicted of aggravated robbery in count one and robbery in concert with two or more persons in count two. He was acquitted of the especially aggravating kidnapping in count three. The trial court merged counts one and two and sentenced Defendant to serve eight years in the Tennessee Department of Correction. On appeal, Defendant argues that the trial court erred by amending the indictment without also granting Defendant a continuance, by denying Defendant’s motion to continue so he could employ private counsel, and by issuing preliminary jury instructions prior to the jury panel being sworn. Defendant also argues that cumulative error requires the granting of a new trial. After a thorough review of the record and applicable case law, we affirm the judgments of the circuit court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge David M. Bragg
Rutherford County Court of Criminal Appeals 02/14/20
State of Tennessee v. Jerry A. Thigpen

M2018-00118-CCA-R3-CD

The Defendant, Jerry A. Thigpen, was found in contempt of court for four separate acts of publishing online certain materials related to his underlying charge of misdemeanor assault, and he received an aggregate sentence of forty days in jail, with two days suspended. The Defendant appeals, asserting that the evidence was insufficient to support a finding of guilt, that he did not have adequate notice of the charges, that the trial court erred in admitting evidence, that he received ineffective assistance of counsel at the hearing, and that the trial court was obligated to recuse itself. After a thorough review of the record, we affirm the judgments of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Brody N. Kane
Trousdale County Court of Criminal Appeals 02/14/20
State of Tennessee v. Nathan Allen Wallace

W2018-01649-CCA-R3-CD

A Tipton County jury convicted the Defendant, Nathan Allen Wallace, of rape, aggravated statutory rape, contributing to the delinquency of a minor, and incest, and the trial court sentenced him to eight years in the Tennessee Department of Correction. On appeal, the Defendant asserts that the trial court erred when it: (1) admitted prior statements by the victim into evidence; (2) declined to enforce a subpoena for the victim’s DCS record; (3) admitted expert testimony on the subject of “grooming”; and (4) limited his cross-examination of the victim. The Defendant also contends that the evidence is insufficient to support his convictions and that his request for a suspended sentence should have been granted. After a thorough review of the record and the applicable law, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Joseph H. Walker, III
Tipton County Court of Criminal Appeals 02/14/20
State of Tennessee v. Timothy Lindsey

W2018-01987-CCA-R3-CD

A Shelby County jury convicted the Defendant, Timothy Lindsey, of aggravated rape for a crime committed in 2005, and he was sentenced to serve thirty years in confinement. On appeal, the Defendant challenges the sufficiency of the convicting evidence and asserts that the ten-year delay in indicting him violated his right to due process. We conclude that the evidence is sufficient to support the verdict and that the Defendant has waived the issue of pre-indictment delay. Accordingly, the trial court’s judgment is affirmed and the case remanded for correction of the judgment form.

Authoring Judge: Presiding Judge John Everett Williams
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 02/14/20
State of Tennessee v. Willie Lee Ballard

E2019-00452-CCA-R3-CD

The defendant, Willie Lee Ballard, appeals the revocation of the probationary sentences imposed for his convictions of rape and violating the sex offender registration requirements. Because we discern no error in the ruling of the trial court, we affirm the order of revocation. Because, however, we discern clerical error in the judgment form for case number 277642, the case is remanded for the entry of a corrected judgment.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Tom Greenholtz
Hamilton County Court of Criminal Appeals 02/13/20
State of Tennessee v. Atu Campbell

W2019-00380-CCA-R3-CD

The Defendant-Appellant, Atu Campbell, appeals the trial court’s denial of his motion to withdraw his guilty plea, alleging that his guilty plea was unknowing and involuntary. Because the trial court failed to provide the Defendant with an evidentiary hearing, the State concedes error. Upon our review, we reverse the determination of the trial court and remand for a hearing on the allegations raised in the Defendant’s motion to withdraw his guilty plea.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 02/12/20
State of Tennessee v. Ernest Ervin

W2018-01342-CCA-R3-CD

Defendant, Ernest Ervin, was convicted by a Shelby County jury of burglary of a motor vehicle. The trial court imposed a sentence of six years as a Career Offender to be served in confinement. On appeal, Defendant argues that the trial court erred by admitting surveillance video without sufficient authentication and that the evidence was insufficient to support his conviction. Having reviewed the entire record and the briefs of the parties, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 02/12/20
State of Tennessee v. Robert Elijah Oxendine

M2019-00288-CCA-R3-CD

Robert Elijah Oxendine (“Defendant”) pled guilty to two counts of vehicular homicide and one count of improper passing. Following a sentencing hearing, the trial court sentenced Defendant to an effective four-year sentence with one year of incarceration and the balance on probation. Defendant claims that the trial court abused its discretion in sentencing him to split confinement rather than full probation and by using elements of the offense as a factor to enhance the sentence. We affirm the trial court’s imposition of a four-year sentence, but we reverse the court’s imposition of split confinement and remand for entry of amended judgments of conviction placing Defendant on probation.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Michael E. Spitzer
Perry County Court of Criminal Appeals 02/12/20
State of Tennessee v. Marvin Stinnett

W2019-00097-CCA-R3-CD

The Defendant, Marvin Stinnett, was convicted by a Shelby County Criminal Court jury of two counts of attempted first degree murder, two counts of employment of a firearm during the commission of a dangerous felony, three counts of aggravated assault, one count of reckless endangerment and one count of possession of a firearm by a convicted felon, for which he received an effective sentence of thirty years in the Department of Correction. On appeal, the Defendant challenges the sufficiency of the evidence in support of his convictions for attempted first degree murder, aggravated assault, employment of a firearm during the commission of a dangerous felony, and possession of a firearm by a convicted felon. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Jennifer Johnson Mitchell
Shelby County Court of Criminal Appeals 02/12/20
State of Tennessee v. Terence Dewayne Borum

W2019-00666-CCA-R3-CD

The Defendant, Terence Dewayne Borum, pleaded guilty to burglary, vandalism, and theft of property valued at more than $500 and after an appeal of the trial court’s initial ten-year sentence on probation received a twelve-year sentence on remand. He filed a motion pursuant to Tennessee Rule of Criminal Procedure 36.1 alleging that his sentence was illegal because the trial court improperly sentenced him as career offender. The trial court summarily dismissed the motion after determining that the sentence was not illegal and that this issue had been determined in a previous appeal. On appeal, he contends that the trial court erred by denying relief because he was improperly sentenced as a career offender. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Joe H. Walker, III
Tipton County Court of Criminal Appeals 02/12/20
State of Tennessee v. Raymond Lee Pryor

E2019-00599-CCA-R3-CD

The Defendant, Raymond Lee Pryor, appeals the Knox County Criminal Court’s order revoking his probation for his conviction for attempt to commit second degree murder and ordering him to serve the remainder of his ten-year sentence in confinement. The Defendant contends that the trial court abused its discretion by ordering his sentence into execution. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge.G. Scott Green
Knox County Court of Criminal Appeals 02/11/20
State of Tennessee v. Nicholas Todd Sutton

E2019-01062-CCA-R3-CD

The Petitioner, Nicholas Todd Sutton, appeals as of right from the Morgan County Criminal Court’s summary dismissal of his petition for a writ of error coram nobis. On appeal, the Petitioner contends that (1) the evidence of several jurors’ viewing the Petitioner in shackles and handcuffs during his capital trial and sentencing hearing is newly discovered, (2) the Petitioner is without fault for failing to present this evidence previously, (3) equitable tolling of the statute of limitations applies, (4) constitutional considerations require the coram nobis court to address this case on the merits, and (5) the coram nobis court abused its discretion by summarily dismissing the petition. Following our review, we affirm the judgment of the coram nobis court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Jeffery Hill Wicks
Morgan County Court of Criminal Appeals 02/11/20
State of Tennessee v. Rubalddi Espinoza Yoc

M2018-00585-CCA-R3-CD

Defendant, Rubalddi Espinoza Yoc, appeals the revocation of his community corrections sentence and his subsequent resentencing to serve ten years in the Tennessee Department of Correction (“TDOC”). Defendant argues that the original violation warrant was invalid because his detention and deportation by immigration authorities was a civil matter rather than a criminal arrest or conviction; that the trial court abused its discretion in resentencing Defendant; and that he should receive sentencing credit until the date that he conceded a violation of community corrections. Based on our review of the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Forest A. Durard, Jr.
Bedford County Court of Criminal Appeals 02/11/20
State of Tennessee v. Karlus Montrezz Branch

M2018-01913-CCA-R3-CD

A Davidson County Grand Jury indicted the Defendant-Appellant, Karlus Montrezz Branch, with first-degree premeditated murder, and he was later convicted of the lesser included offense of second-degree murder. The Defendant received an effective sentence of twenty-nine years imprisonment. In this appeal as of right, the Defendant raises the following issues for our review: (1) whether the evidence is sufficient as a matter of law to support the Defendant’s conviction for second degree murder, and (2) whether the Defendant is entitled to plain error review of the trial court’s admissions of statements made by Tierra Braden as excited utterances, and whether these admissions violated the Confrontation Clause. Upon our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Angelita Blackshear Dalton
Davidson County Court of Criminal Appeals 02/11/20
State of Tennessee v. John Anthony Meyer, III

M2019-00190-CCA-R3-CD

Pursuant to a plea agreement, the Defendant, John Anthony Meyer, III, pleaded guilty to theft of property valued at $1,000 or less, in exchange for the dismissal of his remaining indicted counts and an agreed sentence of eleven months twenty-nine days of incarceration. Then Defendant subsequently filed a pro se motion to “modify/vacate sentence,” specifically asking the trial court to “vacate the part of his sentence ordering the forfieture [sic] of $8,000.00 because it was not part of his plea agreement.” The trial court correctly ruled that it was without jurisdiction to hear the motion because the motion was filed more than 30 days after the judgment of conviction became final and, in the interim, the Defendant had filed a notice of appeal with this court. After a thorough review of the record and applicable law, we choose to treat the Defendant’s motion as a timely petition for post-conviction relief, and we remand the case to the trial court for further proceedings consistent with the Tennessee Post-Conviction Procedure Act. T. C. A. § 40-30-101, et seq.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 02/10/20
State of Tennessee v. Richard Gleason

W2018-01389-CCA-R3-CD

Defendant, Richard Gleason, was indicted by the Shelby County Grand Jury for rape of a child and aggravated sexual battery. Following a jury trial, Defendant was convicted of two counts of aggravated sexual battery. Following a sentencing hearing, the trial court sentenced Defendant to concurrent sentences of 12 years’ imprisonment. Defendant raises ten issues in this appeal as of right. Defendant asserts that: 1) the trial court erred by not requiring the State to provide him a bill of particulars; 2) the trial court erred by not excluding the narrative portion of a medical report admitted as an exhibit; 3) the trial court erred by allowing the victim’s mother to testify about a prior consistent statement of the victim; 4) the trial court erred by not permitting evidence of domestic violence between the victim’s mother and the victim’s mother’s boyfriend; 5) the State made improper statements during closing argument; 6) Defendant’s due process rights were violated by a pre-indictment delay; 7) the State’s election of offenses was overly vague and insufficient; 8) the trial court erred by considering non-statutory factors in sentencing Defendant; 9) the evidence at trial was insufficient to support Defendant’s convictions; and 10) Defendant is entitled to relief for cumulative error. Having reviewed the entire record, we conclude that the trial court erred by admitting into evidence statements made by the victim to her mother. The two times hearsay evidence was admitted were through a medical report and also during the mother’s testimony during trial. The statements should have been excluded as hearsay, and it was error for the trial court to allow the statements. We conclude, however, that both errors were harmless and did not affect the outcome of the trial. Accordingly, we affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 02/10/20