Timothy Guilfoy v. State of Tennessee

CourtCourt of Criminal Appeals of Tennessee
DecidedAugust 14, 2015
DocketM2014-01619-CCA-R3-PC
StatusPublished

This text of Timothy Guilfoy v. State of Tennessee (Timothy Guilfoy v. State of Tennessee) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Timothy Guilfoy v. State of Tennessee, (Tenn. Ct. App. 2015).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE May 13, 2015 Session

TIMOTHY GUILFOY v. STATE OF TENNESSEE

Appeal from the Criminal Court for Davidson County No. 2011-A-779 Monte Watkins, Judge

No. M2014-01619-CCA-R3-PC – Filed August 14, 2015 _____________________________

The Petitioner, Timothy Guilfoy, appeals from the denial of his petition for post- conviction relief. On appeal, the Petitioner argues that he received ineffective assistance of counsel. Upon review, we affirm the judgment of the post-conviction court.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court Affirmed

ROBERT L. HOLLOWAY, JR., J., delivered the opinion of the Court, in which JAMES CURWOOD WITT, JR., and ROBERT H. MONTGOMERY, JR., JJ., joined.

James O. Martin, III, and Patrick T. McNally, Nashville, Tennessee, for the Appellant, Timothy Guilfoy.

Herbert H. Slatery III, Attorney General and Reporter; Brent C. Cherry, Senior Counsel; Victor S. Johnson III, District Attorney General; and Roger Moore, Assistant District Attorney General, for the Appellee, State of Tennessee.

OPINION

Trial

On direct appeal, this court summarized the procedural history of the case and the facts at trial as follows:1

1 To assist in the resolution of this proceeding, we take judicial notice of the record from the Petitioner‟s direct appeal. See Tenn. R. App. P. 13(c); State v. Lawson, 291 S.W.3d 864, 869 (Tenn. 2009); State ex rel Wilkerson v. Bomar, 376 S.W.2d 451, 453 (Tenn. 1964). In June 2009, [the Petitioner] was charged with three counts of aggravated sexual battery against J.A.,2 a victim less than thirteen years old; two counts of aggravated sexual battery against T.A., a victim less than thirteen years old; four counts of aggravated sexual battery against A.A., a victim less than thirteen years old; and four counts of rape of a child against A.A. All of the aggravated sexual battery offenses were alleged to have taken place “on a date between October 1, 2005 and September 20, 2008.” All of the rape of a child offenses were alleged to have taken place “on a date between July 1, 2007 and September 30, 2008.” On March 30, 2011, the State entered a nolle prosequi as to these charges.

On March 11, 2011, [the Petitioner] was charged with four counts of aggravated sexual battery against J.A., a victim less than thirteen years old (Counts One through Four); one count of aggravated sexual battery against T. A., a victim less than thirteen years old (Count 5); and three counts of rape of a child against T.A. (Counts Six through Eight). All of these offenses but the one alleged in Count Eight were alleged to have taken place “on a date between October 1, 2005 and September 30, 2008.” The offense alleged in Count Eight was alleged to have occurred “on a date between July 1, 2007 and September 30, 2008.”

[The Petitioner] initially was tried before a jury in July 2011, and a hung jury resulted. [The Petitioner] was retried before a jury in October 2011, during which the State nolled Count Five. At [the Petitioner]‟s second jury trial, the following proof was adduced:

Jennifer A., the victims‟ mother (“Mother”), testified that, when she and her three daughters moved to Nashville from Indiana in 2005, they began living at the Biltmore Apartments. Her father, Brian Schiff (“Grandfather”), was living there at the time, and they moved in with him. It was a two-bedroom apartment, and she described the living conditions as “pretty crunched.” After several months, Grandfather purchased a nearby house on Saturn Drive, and they all moved into the house. Mother stated that, when they moved into the house on Saturn Drive, it had an unfinished basement and an unfinished attic. She used the attic as her bedroom except in the summertime. The girls slept on the main floor but did not have their own separate bedroom. The girls‟ sleeping accommodations included a bunk bed, a futon, and a couch that pulled out to a bed. Usually, J.A. slept in the top bunk of the bunk bed.

2 As is the policy of this court, minor victims are identified by their initials. -2- While they were still living in the apartment, Mother became acquainted with [the Petitioner]. He and his roommate lived next door to them. [The Petitioner] came to visit Mother and her family in Mother‟s apartment. Mother and her family also visited [the Petitioner] in his apartment. Mother described their relationship as “friends” and denied that there was ever any romantic interest on either her or [the Petitioner]‟s part. She added that [the Petitioner] was a “really good friend.”

Not long after Mother and her family moved to the house on Saturn Drive, [the Petitioner] moved out of his apartment to another location in Nashville. [The Petitioner] visited them at their house on Saturn Drive. A few months later, [the Petitioner] moved to Missouri. [The Petitioner] continued to stay in touch through phone calls and visits.

Mother explained that [the Petitioner] worked in marketing tours and would come to Nashville to participate in events such as the “CMA festival.” He usually would drive to town in a tour vehicle, and he would stay with Mother and her family at the Saturn Drive house. In this way, he was able to keep the per diem he was paid for hotels. Mother stated that she and her daughters enjoyed having [the Petitioner] stay with them.

Mother stated that it was not her intention that [the Petitioner] spend the night sleeping in any of the girls‟ beds, but she knew that he did because she would find him in one of their beds in the morning. She remembered one particular occasion when she saw [the Petitioner] in bed with J.A. in the top bunk of the bunk bed. At that time, the bunk bed was in the dining room. She also recalled finding [the Petitioner] in bed with T.A. on “[m]ultiple” occasions. She did not say anything to [the Petitioner] about his presence in bed with her children.

In May of 2008, Mother, the girls, and [the Petitioner] planned a camping trip to celebrate J.A. and Mother‟s birthdays, which were close together in time. Mother stated that they camped two nights, and everyone had a good time.

Mother decided that she wanted to leave Nashville and move to Clarksville. [The Petitioner] had expressed an interest in real estate investment, specifically, purchasing a house and renting it out. When Mother told him she was interested in moving to Clarksville, he purchased a house there, and she rented it from him. She stated that the rent was $700 a month. She also testified that [the Petitioner] told her that she “wouldn‟t ever have to worry about just being kicked out of the house.” Mother -3- testified that [the Petitioner] realized that she “might not always be able to come up with seven hundred dollars.” She also stated that [the Petitioner] was welcome to spend the night there. She added that it “was supposed to be a permanent move.”

One morning in Clarksville, after the girls had gotten on the bus to go to school, Mother spoke with Grandfather over the phone. Grandfather told her that J.A. had told him “what happened.” After her conversation with Grandfather about what J.A. had told him, Mother retrieved her daughters from school. Mother subsequently spoke with J.A. and T.A. and then she called 911. Two deputies from the Montgomery County Sheriff‟s Department responded and she relayed to them what J.A. and T.A. had told her. Mother testified that she called the police regarding the instant allegations on or about March 15th, 2009. [The Petitioner] had been there three days previously.

In conjunction with the ensuing investigation, Mother made several recorded phone calls to [the Petitioner].

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Related

Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Granderson v. State
197 S.W.3d 782 (Court of Criminal Appeals of Tennessee, 2006)
State v. Lawson
291 S.W.3d 864 (Tennessee Supreme Court, 2009)
Carpenter v. State
126 S.W.3d 879 (Tennessee Supreme Court, 2004)
Jaco v. State
120 S.W.3d 828 (Tennessee Supreme Court, 2003)
Fields v. State
40 S.W.3d 450 (Tennessee Supreme Court, 2001)
Henley v. State
960 S.W.2d 572 (Tennessee Supreme Court, 1997)
Goad v. State
938 S.W.2d 363 (Tennessee Supreme Court, 1996)
State v. Taylor
968 S.W.2d 900 (Court of Criminal Appeals of Tennessee, 1997)
State v. Shelton
851 S.W.2d 134 (Tennessee Supreme Court, 1993)
State v. Ballard
855 S.W.2d 557 (Tennessee Supreme Court, 1993)
State v. Brown
823 S.W.2d 576 (Court of Criminal Appeals of Tennessee, 1991)
Baxter v. Rose
523 S.W.2d 930 (Tennessee Supreme Court, 1975)
Burlison v. State
501 S.W.2d 801 (Tennessee Supreme Court, 1973)
State v. Braggs
604 S.W.2d 883 (Court of Criminal Appeals of Tennessee, 1980)
State Ex Rel. Wilkerson v. Bomar
376 S.W.2d 451 (Tennessee Supreme Court, 1964)
State v. Rickman
876 S.W.2d 824 (Tennessee Supreme Court, 1994)
State v. Bolin
922 S.W.2d 870 (Tennessee Supreme Court, 1996)

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Bluebook (online)
Timothy Guilfoy v. State of Tennessee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/timothy-guilfoy-v-state-of-tennessee-tenncrimapp-2015.