Timothy P. Guilfoy v. State of Tennessee
CourtCourt of Criminal Appeals of Tennessee
Date FiledSeptember 23, 2026
DocketM2025-01019-CCA-R3-ECN
JudgePresiding Judge Robert W. Wedemeyer
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
09/23/2026
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT NASHVILLE
August 11, 2026 Session
TIMOTHY P. GUILFOY v. STATE OF TENNESSEE
Appeal from the Criminal Court for Davidson County
No. 2011-A-779 Khadija Lanice Babb, Judge
___________________________________
No. M2025-01019-CCA-R3-ECN
________________________________
The Petitioner, Timothy P. Guilfoy, was convicted in 2011 of one count of rape of a child
and three counts of aggravated sexual battery, and the trial court sentenced the Petitioner
to forty years. In 2024, the Petitioner filed an untimely petition for writ of error coram
nobis, his second, alleging newly discovered evidence of his actual innocence. The trial
court dismissed the petition, finding that the newly discovered evidence did not provide
clear and convincing proof of actual innocence, which is required to toll the one-year
statute of limitations on such petitions. On appeal, the Petitioner contends the trial court
erred when it denied his petition for relief because, in doing so, the court: (1) misapplied
Clardy v. State, 691 S.W.3d 390 (Tenn. 2024); (2) failed to correctly analyze the new
evidence and logically determine whether it established his actual innocence; (3) made
improper credibility determinations and factual findings; (4) violated due process by
dismissing the petition without considering preserved federal constitutional claims; and (5)
failed to provide a meaningful state forum to adjudicate his preserved federal claims. After
review, we affirm the trial court’s judgment.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court Affirmed
ROBERT W. WEDEMEYER, P.J., delivered the opinion of the court, in which ROBERT H.
MONTGOMERY, JR., and J. ROSS DYER, JJ., joined.
Patrick L. Looper, Knoxville, Tennessee, for the appellant, Timothy P. Guilfoy.
Jonathan Skrmetti, Attorney General and Reporter; Lacy E. Wilber, Senior Assistant
Attorney General; Glenn R. Funk, District Attorney General; and Christopher Ricardo
Buford, Assistant District Attorney General, for the appellee, State of Tennessee.
OPINION
I. Facts
This case arises from the Petitioner’s sexual assault of two minor children. For these
offenses, a Davidson County grand jury indicted the Petitioner for five counts of
aggravated sexual battery (Counts One through Five) and three counts of rape of a child
(Counts Six through Eight). At his trial, the following evidence was presented: The
“Mother” has three daughters: A.A., T.A., and J.A.1 In 2005, the Mother and her daughters
lived in an apartment in Nashville with the Mother’s father (“Grandfather”). The Petitioner
lived in the apartment next door with a roommate. The Mother and the Petitioner
developed a friendship over time. At one point, the Grandfather purchased a house on
Saturn Drive in Nashville. He, along with the Mother and her three daughters, moved into
the home. Around the same time the family moved out of their apartment, the Petitioner
moved out of his apartment to another residence in Nashville. He often visited the family
at the Saturn Drive house. The Petitioner later moved to Missouri but continued to maintain
contact with the family through phone calls and visits.
The Saturn Drive house had an unfinished attic, a main floor, and an unfinished
basement. The Mother usually slept in the attic, and the girls slept on the main floor but
did not have their own separate bedroom. Between the three sisters, they shared a bunk
bed, a futon, and a couch that had a pull-out bed.
While living in Missouri, the Petitioner worked in marketing tours. His work
occasionally took him to Nashville, where he would stay with the family in the Saturn
Drive house. Although the Mother did not intend for the Petitioner to sleep in bed with her
daughters during his visits, she knew he would and did not say anything to him about it.
“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.” State v.
Guilfoy, No. M2012-00600-CCA-R3CD, 2013 WL 1965996, at *2 (Tenn. Crim. App. May
13, 2013).
The Mother decided she did not wish to live in Nashville anymore and expressed
her intention to move to Clarksville. The Petitioner had earlier voiced an interest in
purchasing a house and renting it out and, upon learning of the Mother’s intent to move to
Clarksville with the daughters, he purchased a house there and agreed to rent it to the
Mother for $700 a month. The Petitioner was welcome to stay at the Clarksville house
whenever he was in town. The family moved into the Clarksville home in September 2008.
The Mother had been attending a junior college in Clarksville in the summer months
leading up to the move. The Mother was unable to pay rent to the Petitioner for the month
1
We are using initials for the children and the terms “Mother” and “Grandfather” to protect
the minor victims.
2
of September, so she and the Petitioner agreed that she would pay an extra $50 in the
subsequent months. The Mother dropped out of school in October and paid part of her rent
for that month and November. She obtained employment in December and paid rent for
December and January. The Mother was fired from her job in February 2009. The next
month, in March 2009, the Petitioner told the Mother that he was having a difficult time
paying the mortgage on the Clarksville house and would have to find a tenant to pay rent
if she could not pay. The Mother told the Petitioner she intended to file her federal income
tax return early to obtain her refund and reimburse him for past due rent. She never got a
refund.
One morning in the middle of March 2009, on or about March 15, the Grandfather
phoned the Mother to tell her that J.A. told him, “what happened,” and urged her to speak
with her daughters. The girls had already left for school on the bus, so the Mother retrieved
them from school. It was then that J.A. disclosed to the Mother that the Petitioner had
touched her inappropriately. T.A. disclosed to the Mother that she too had been touched
inappropriately by the Petitioner. After the girls’ disclosures, the Mother called 911 and
made a report to police. An investigation into the disclosures ensued.
As part of the investigation, the Mother agreed to participate in four controlled
phone calls with the Petitioner. These phone calls were recorded, unbeknownst to the
Petitioner. One phone call bears relevance to this appeal. During that phone call, which
took place on March 24, 2009, the Mother informed the Petitioner that J.A. disclosed to
her school guidance counselor that someone had been touching her inappropriately. The
Mother told the Petitioner that J.A. did not specify to the counselor who was touching her
but insinuated over the phone that J.A. told her it was the Petitioner. The Petitioner denied
any wrongdoing. The police officer who assisted the Mother with this controlled phone
call would later testify that she suggested to the Mother that the Mother inform the
Petitioner that J.A. made the initial disclosure to a guidance counselor, which suggestion
was false but was made for purposes of conducting the controlled phone call.
The State brought charges against the Petitioner in connection with J.A. and T.A.’s
allegations of sexual abuse, and his trial commenced in October 2011. Both girls, along
with the Mother, testified. J.A. was eleven years old when trial began, and T.A. was twelve
years old.
We previously summarized J.A.’s testimony as follows:
Sometimes [the Petitioner] would spend the night at the house. On
some of these occasions, [the Petitioner] would sleep in J.A.’s bunk bed with
her. J.A. testified that, on one of these occasions, [the Petitioner] touched
her “private” with his hand. She stated that he touched her skin by putting
3
his hand down the front of her pants. She also stated that his hand moved
and that she got up and went to the bathroom. She then went to sleep with
one of her sisters. J.A. testified that [the Petitioner] touched her in this
manner on more than one occasion. J.A. stated that, when [the Petitioner]
touched her while in bed with her, she was not sure if [the Petitioner] was
awake at the time the touchings occurred.
J.A. also testified that, at another time, she was sitting on [the
Petitioner]’s lap on the couch. [The Petitioner] put his hand down the back
of her pants and then slid his hand under her legs. He touched her “private”
on her skin. When shown a drawing of a girl’s body, J.A. identified the
genital region as the area she referred to as her “private.”
....
After a while, J.A. decided to tell Grandfather what had happened.
This was some time after she and her family left the house on Saturn Drive
and moved into a house in Clarksville that [the Petitioner] owned.
Grandfather remained in the house on Saturn Drive. When she told
Grandfather what [the Petitioner] had done, he told her to tell Mother. She
did not do so, however, because she did not think Mother would believe her.
Some time later, Grandfather told Mother what J.A. had told him but did not
identify [the Petitioner]. J.A. then told Mother what had happened.
According to J.A., Mother then told her boyfriend. J.A. and T.A. went to
school, but Mother came and got them out of school a little later. She took
them home and “called the cops.” . . . .
On cross-examination, J.A. stated that the touching on the couch
occurred while she was in second grade. At the time, her sisters were in the
room with her. Also home at the time were Grandfather, her grandmother,
Mother, and Mother’s boyfriend, “Bob-o.” J.A. acknowledged that [the
Petitioner]’s visits were sometimes short, and he did not spend the night. She
and her sisters were glad to see [the Petitioner] during his visits. She did not
remember [the Petitioner] taking her anywhere by herself. He never said
anything to her that made her uncomfortable.
J.A. admitted that, at the time the touchings occurred, she wore a
“pull-up” because she had a problem with bed-wetting. She stated that she
did not know if she was wearing a pull-up when [the Petitioner] touched her
on the occasions she testified about. She also stated that [the Petitioner] had
been lying behind her and she was facing away from him. She did not know
4
if he was awake or asleep when the touching occurred. She stated that she
had watched the videotape of her interview twice.
On redirect examination, J.A. stated that the only thing about [the
Petitioner] she did not like was the touchings. She never got mad at him or
fought with him. She never saw her sisters or Mother be mad at him. When
asked how many times [the Petitioner] touched her inappropriately, she
responded, “Maybe three or four times.”
Guilfoy, 2013 WL 1965996, at *4-5. T.A. testified to the following:
[The Petitioner] spent the night at the house on Saturn Drive “maybe three
times.” On these occasions, [the Petitioner] slept in the family room or the
dining room. On one particular occasion, [the Petitioner] slept in T.A.’s bed.
She testified: “I was about to go to bed. It was either on the futon or the bunk
bed. I’m not too sure. He had climbed in the bed, and I was already laying
down. And he rolled me over and put his hand down my pants.” [The
Petitioner] touched her “private part” with his finger, on her skin. She added
that [the Petitioner]’s finger “went inside [her] private part.” She left her bed
and got in bed with her big sister. She added that she was “not too sure” if
[the Petitioner] was awake when this occurred.
T.A. testified that, on another occasion, she was laying [sic] on her
bunk bed when [the Petitioner] came in and started touching her. She tried
to get up, but he held her down. He touched her private part with his finger
again, and she “just started crying.” She got up, telling him that she had to
go to the bathroom. She left and stayed away. T.A. stated that [the
Petitioner] had touched her on “[t]he inside.” She also stated that this episode
caused her to “want to puke.”
T.A. testified that, in response to [the Petitioner]’s actions, she started
wearing khaki pants to bed because they did not have an elastic waistband.
She stated that [the Petitioner] touched her another time while she was
wearing her khaki pants and that he unzipped and unbuttoned them. This
happened on her bunk bed. She testified, “[h]e touched me with his finger
on [her] private part on [her] skin on the inside.”
T.A. testified that [the Petitioner] touched her more than three times.
The touchings were similar to one another. When asked to indicate on a
drawing the parts of the body that [the Petitioner] touched, T.A. indicated the
female genitalia. When asked what she meant by “inside,” she indicated, as
5
reported by the prosecutor for the record, “the outer labia of the female
genitalia.”
T.A. . . . stated that she never told anyone about the touchings. She
recalled J.A. telling Grandfather, however, and she remembered when
Mother spoke with them while they were waiting for the school bus. T.A.
testified that J.A. told Mother what had happened and that Mother began to
cry. Both the girls began to cry, too. Nevertheless, the girls got on the bus
and went to school.
Mother picked them up from school early that day, and they went to
the District Attorney’s office. . ..
....
On cross-examination, T.A. acknowledged that, in July 2011, she
testified that [the Petitioner] had not touched her in the same place that a
tampon would go. Rather, she had earlier testified that he touched her “[l]ike
on top of it,” “[l]ike not literally on the outside, but like on the outside of it,
yes, but like inside,” and “[b]ut on the top, like where something else—like
I don’t know. Yeah. It wasn’t like literally inside, inside, but it practically
was. Yes.” On cross-examination at trial, she testified that [the Petitioner]
touched her inside, where a tampon goes.
Id. at *5-6.
The jury found the Petitioner guilty of four counts of aggravated sexual battery
(Counts One, Two, Three, and Eight), two counts of rape of a child (Counts Six and Seven),
and one count of assault (Count Four). The State dismissed the aggravated sexual battery
charge on Count Five. The trial court sentenced the Petitioner to an effective sentence of
seventy years.
The Petitioner appealed. On appeal, this court merged two of the Petitioner’s
convictions of aggravated sexual battery against J.A. (Counts One and Two) into a single
conviction of aggravated sexual battery, merged the Petitioner’s assault of J.A. conviction
(Count Four) into his aggravated sexual battery of J.A. conviction (Count Three), and
merged two of the Petitioner’s rape of a child convictions against T.A. (Counts Six and
Seven) into one rape of a child conviction. Guilfoy, 2013 WL 1965996, at *24. This court
affirmed the Petitioner’s remaining aggravated sexual battery conviction (Count Eight) and
remanded for resentencing. Id. On remand, the Petitioner was sentenced to a total effective
6
sentence of forty years for his three aggravated sexual battery convictions and one rape of
a child conviction.
The Petitioner filed a petition for post-conviction relief, alleging ineffective
assistance of counsel. The post-conviction court denied his petition. The Petitioner
appealed the denial of his petition to this court. This court affirmed the denial in a 2015
opinion. Guilfoy v. State, No. M2014-01619-CCA-R3-PC, 2015 WL 4880182 (Tenn.
Crim. App. Aug. 14, 2015).
In 2017, the Petitioner filed his first petition for writ of error coram nobis.
Attached to his petition was an affidavit from the jury foreperson
stating that videotaped forensic interviews of the victims were admitted into
evidence at trial but not played in the courtroom during the trial, that she
requested that the jury be allowed to view the interviews in the jury room
during its deliberations, and that the jury had viewed them. The State
responded to the petition by arguing that it was barred by the statute of
limitations. On June 23, 2017, the coram nobis court entered a written order
denying the petition on the grounds that it was time-barred and failed to state
a cognizable claim for coram nobis relief.
Guilfoy v. State, No. M2017-01454-CCA-R3-ECN, 2018 WL 3459735, at *1 (Tenn. Crim.
App. July 17, 2018). The Petitioner appealed the denial of his first coram nobis petition to
this court. In a 2018 opinion, this court affirmed the denial of the petition. Guilfoy, 2018
WL 3459735, at *4.
On December 17, 2024, the Petitioner filed a second petition for writ of error coram
nobis, alleging the existence of newly discovered evidence of his actual innocence. This
petition is the subject of this appeal. The Petitioner identified as the newly discovered
evidence two comments T.A. made on a Facebook post on January 18, 2024. In her
comments, T.A. stated that she and J.A. did not attend school on the day of the disclosure.
The Petitioner argued this evidence clearly and convincingly showed his actual innocence
because it undermined the disclosure narrative presented by the State at trial—that the girls
initially disclosed the sexual abuse to a guidance counselor at school. According to the
Petitioner, if the girls did not go to school that day, they could not have disclosed alleged
sexual abuse to a guidance counselor. The Petitioner maintained that, if the girls could not
have made the disclosures to the guidance counselor, then the Mother fabricated the
disclosures. He claimed the Mother had a motive to fabricate allegations of sexual abuse
against him because she owed him past-due rent and was at risk of being evicted from the
Clarksville home.
7
Also on December 17, 2024, Petitioner filed (1) two affidavits: one from the
Petitioner’s sister, who made the Facebook post to which T.A. commented, and one from
a private investigator who sought to contact the guidance counselors who were employed
by the girls’ school at the time of the disclosures; (2) the transcript of the controlled phone
call in which the Mother confronted the Petitioner about disclosures of sexual abuse that
J.A. made to the guidance counselor; and (3) portions of the trial transcript containing
testimony from the girls and the Mother regarding the initial disclosure, and from the
officer who assisted the Mother in the controlled phone call.
On January 29, 2025, the Petitioner filed a motion to compel a response from the
State to his petition for writ of error coram nobis. He also filed a collection of Facebook
comments, which included those he claimed to clearly and convincingly show his actual
innocence. The two comments he focused on, made by T.A., provide: (1) “. . . The day my
mother found out me and my younger sister were waiting for the [bus]. My oldest [sister]
was already at school. So therefor [sic] my mother took her out of school and started the
process of getting answers [emoji omitted],” and (2) “. . . We didn’t go to school we pulled
my sister out [emoji omitted] I’ll testify till the day I die.”
On May 5, 2025, the State filed a response to the Petitioner’s coram nobis petition.
The State asked that the trial court dismiss the petition for three reasons: (1) the petition
failed to meet the strict requirements to toll the statute of limitations for coram nobis relief;
(2) the Facebook comments failed to establish the credibility needed for newly discovered
evidence; and (3) the comments failed to clearly and convincingly demonstrate the
Petitioner’s actual innocence.
In a reply to the State’s response, filed on May 20, 2025, the Petitioner presented
the court with three grounds to reject the State’s responsive arguments. He contended that
the State’s response misstated the argument he set forth in his petition and conceded the
significance of the new evidence by failing to address the impact of the evidence on the
disclosure narratives offered by the Mother and the victims. He further contended that the
State misrepresented, and failed to challenge, the Mother’s financial motive to fabricate
the allegations of sexual abuse against the Petitioner. Finally, he asserted that the State
failed to contest the Petitioner’s claimed due process violation arising from the use of
testimony known by the State to be false and abandoned its opportunity to argue the
constitutional error was harmless beyond a reasonable doubt. Also on May 20, and in
support of his reply to the State’s response, the Petitioner filed a memorandum of law in
support of his argument that the State waived or conceded his due process claim and
committed a Brady violation. It is worth noting that, although the Petitioner cited Brady v.
Maryland, 373 U.S. 83, 83 S. Ct. 1194, 10 L. Ed. 2d 215 (1963) in his coram nobis petition,
he did not explicitly argue a Brady due process violation in the petition.
8
A status hearing took place on May 29, 2025, at which the trial court heard argument
from counsel representing both parties on the issues of whether the statute of limitations
on the Petitioner’s coram nobis petition could be tolled and whether the matter should
proceed to an evidentiary hearing.
On June 16, 2025, the trial court entered an order dismissing the Petitioner’s petition
for writ of error coram nobis. The court found that the petition cited new evidence that
was discovered after the expiration of the one-year statute of limitations on coram nobis
petitions, and that the petition was filed within one year after the discovery of the new
evidence. Nevertheless, the court further found that the Facebook comments did not
provide the clear and convincing proof of actual innocence that is required to toll the statute
of limitations period on coram nobis petitions.
On June 30, 2025, the Petitioner filed a motion for reconsideration requesting that
the trial court reconsider its dismissal of his coram nobis petition. The record available to
this court does not contain a decision from the trial court on the Petitioner’s motion to
reconsider.
It is from the trial court’s June 16, 2025 order dismissing the coram nobis petition
that the Petitioner now appeals.
II. Analysis
On appeal, the Petitioner contends: (1) the trial court improperly dismissed his
petition; and (2) his due process rights were violated by the trial court. The State counters
that the court did not err in dismissing the coram nobis petition and that the Petitioner’s
due process argument is without merit. We agree with the State.
A. Standard of Review
This court reviews a challenge to a trial court’s decision on a coram nobis petition
for an abuse of discretion. Nunley v. State, 552 S.W.3d 800, 823 (Tenn. 2018). “‘Whether
due process considerations require tolling of a statute of limitations is a mixed question of
law and fact, which we review de novo with no presumption of correctness.’” Nunley, 552
S.W.3d at 830 (quoting Harris v. State, 301 S.W.3d 141, 145 (Tenn. 2010), overruled on
other grounds by Nunley v. State, 552 S.W.3d 800 (Tenn. 2018)).
B. Dismissal of Petition for Writ of Error Coram Nobis
The Petitioner contends that the trial court erred when it dismissed his petition
because it misapplied Clardy, 691 S.W.3d 390 in that it limited evidence of “actual
9
innocence” to only recantation evidence, failed to appropriately analyze the evidence and
determine whether the Petitioner was actually innocent by failing to address and analyze
his primary argument, and erred by making credibility determinations and factual findings
instead of accepting the newly discovered evidence as true. The State counters that the
lower court did not err in dismissing the petition because the trial court properly applied
Clardy in finding that the newly discovered evidence did not establish the Petitioner’s
actual innocence. The State further contends that the Petitioner’s arguments are based on
a misunderstanding of the testimony presented at trial.
“Tennessee’s General Assembly enacted a statute permitting writs of error coram
nobis to be used to challenge criminal convictions based on newly discovered evidence.”
Clardy, 691 S.W.3d at 399. As held by this state’s Supreme Court, “a petition for writ of
error coram nobis must be dismissed as untimely unless it is filed within one year of the
date on which the judgment of conviction became final in the trial court.” State v. Mixon,
983 S.W.2d 661, 670 (Tenn. 1999). For purposes of obtaining coram nobis relief, a
judgment of conviction becomes final either (1) thirty days after its entry, if post-trial
motions are not filed, or (2) upon entry of an order disposing of a post-trial motion. Id. at
670; See Tenn. R. App. P. 4(c); State v. Pendergrass, 937 S.W.2d 834, 837 (Tenn. 1996).
In this case, the Petitioner’s judgment of conviction became final on April 13, 2012. He
filed his coram nobis petition on December 17, 2024, which was beyond the one-year
statute of limitations.
A statutory exception to the one-year statute of limitations on coram nobis petitions
exists “only if the petitioner produces newly discovered evidence that would, if true,
establish clearly and convincingly that the petitioner is actually innocent of the underlying
crime of which he was convicted.” Clardy, 691 S.W.3d at 407; See T.C.A. § 40-30-117(a);
T.C.A. § 40-30-110(f). “Actual innocence” as determined by the Supreme Court of
Tennessee, “means nothing other than that the person did not commit the crime.” Keen v.
State, 398 S.W.3d 594, 612 (Tenn. 2012). The tolling exception “is strictly limited to
situations in which the petitioner brings to the coram nobis court new evidence that would,
if considered credible, show he is actually innocent of the underlying crime.” Clardy, 691
S.W.3d at 403.
“[T]o toll the coram nobis statute of limitations, the new evidence of actual
innocence, if credited, should leave the court with no serious or substantial doubt that the
petitioner is actually innocent.” Id. at 408 (emphasis added). In analyzing whether a coram
nobis petition filed beyond the one-year statute of limitations falls within the “actual
innocence” exception to the time-bar,
the coram nobis court should first ascertain whether the petition cites new
evidence discovered after expiration of the limitations period, and whether
10
the coram nobis petition shows it was filed no more than one year after the
petitioner discovered the new evidence. If so, the coram nobis court should
assume arguendo the veracity of the new evidence cited in the coram nobis
petition, for the purpose of assessing whether to toll the statute of limitations.
To grant tolling, the coram nobis court must find that the new evidence
would, if credited, clearly and convincingly show that the petitioner is
actually innocent of the underlying crime, i.e., that the petitioner did not
commit the crime.
Id. at 409.
After review, we conclude that the trial court properly applied the Clardy analysis
when it found that the Facebook comments made by T.A. did not clearly and convincingly
establish the Petitioner’s actual innocence. As such, the court properly dismissed the
Petitioner’s coram nobis petition. The court determined that the petition cited new
evidence that was discovered after the expiration of the limitations period. It recognized
that the petition was filed within one year after the Petitioner discovered the new evidence.
The court also addressed whether the newly discovered evidence, if credited, clearly and
convincingly showed that the Petitioner was actually innocent. In performing this step in
the Clardy analysis, the court asked, “whether the Facebook comments show[ed] that the
Petitioner did not commit these crimes.” The trial court found:
[I]n the Facebook comments, [T.A.] did not retract her trial testimony that
the Petitioner sexually assaulted her. At best, the Facebook comments
address whether [T.A.] attended school on the day of the disclosure. There
is no evidence, and the petition does not allege, that this day of disclosure
was the actual day the crimes were committed. In short, whether [T.A.]
attended school on the day of the disclosure is not germane to the issue of
whether the crimes occurred. As best, these Facebook comments amount to
impeachment evidence and the Petitioner concedes this point in the petition.
The court did not limit the evidence of “actual innocence” under Clardy to only
recantation evidence, as the Petitioner argues on appeal. The court simply recognized that
T.A. did not retract the allegations of abuse in the comments, and we agree. In fact, also
included in the Facebook comments made by T.A. was her statement “There’s no proving
he didn’t do it bc [sic] HE DID!” She further commented “The fact is that he is guilty.”
She called him a “child predator” in another comment.
The Petitioner next contends that the trial court failed to appropriately analyze the
evidence and determine whether he was actually innocent. He specifically states that the
court’s order did not address his argument that the guidance counselor disclosure narrative
11
presented to the jury was false, as demonstrated by the newly discovered evidence (the
Facebook comments). We agree that the court’s order does not address the fact that,
because the children did not go to school on the day of the disclosure, they could not have
disclosed the abuse to their guidance counselor. This evidence, however, does not amount
to evidence of the Petitioner’s actual innocence. The trial testimony made clear to the jury
that the guidance counselor disclosure narrative was false. Evidence that the girls did not
go to school on the day of the disclosure is not evidence of “actual innocence” under these
circumstances.
At trial, the police officer who helped the Mother with the controlled phone call in
which she informed the Petitioner that J.A. disclosed sexual abuse to a guidance counselor
at school testified that the officer suggested to the Mother that the Mother give that
disclosure narrative and that the suggestion was false. Both children testified at trial that
J.A. initially disclosed the abuse to the Grandfather. The Mother also testified that J.A.
first disclosed the abuse to the Grandfather. Although the Mother, T.A., and J.A. offered
inconsistent testimony about whether the Mother approached the children about the
disclosure before they took the bus to school or after she picked them up early from school,
they were consistent in testifying that J.A. made the initial disclosure to the Grandfather.
The Petitioner finally contends that the court made improper credibility
determinations when it (1) categorized the Facebook posts as impeachment evidence; (2)
claimed the posts addressed only whether the girls went to school on the day of the
disclosure instead of acknowledging that the language of the posts makes clear neither J.A.
nor T.A. went to school at all on that day; (3) disregarded a sworn affidavit from a guidance
counselor who worked at the girls’ school during the time of the disclosure; and (4) deemed
the falsity of the disclosure narrative immaterial.
In mentioning the Facebook comments could be impeachment evidence “at best,”
the trial court saw some value to the newly discovered evidence and agreed with a
statement made by the Petitioner in his coram nobis petition. Specifically, in his petition,
he contended the newly discovered evidence “thoroughly impeached all three witness’
testimony,” and further wrote “the new evidence is not only impeachment evidence . . . .”
As for the language of the posts themselves, it could be read as meaning the girls did not
go to school at all on the day of the disclosure, or when considering the language in light
of the testimony given at trial, it could be read as meaning the girls went to school but were
picked up by the Mother soon after arriving. The posts do not unequivocally state the girls
did not go to school at all on the day of the disclosure. Regarding the affidavit of the
counselor, again, testimony at trial made clear the guidance counselor disclosure narrative
was a false suggestion made to the Mother by a police officer for the purpose of conducting
the controlled phone call. Therefore, whether a guidance counselor who worked at the
girls’ school during the time of the disclosure filed an affidavit stating the girls did not
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make any sexual abuse disclosures to her is irrelevant. Also, as the State points out in its
appeal brief, the Petitioner did not present the affidavit as newly discovered evidence in
his petition. He identified only the two Facebook comments as newly discovered evidence.
Based on the analysis set forth above, we conclude the trial court did not abuse its
discretion in finding that the two Facebook comments made by T.A. did not clearly and
convincingly establish the Petitioner was actually innocent (i.e. that he did not commit the
crimes) and subsequently dismissing his petition. The Petitioner is not entitled to relief on
this issue.
C. Violation of Due Process
The Petitioner argues that the trial court violated his right to due process by
dismissing his petition without adjudicating preserved federal claims—that the State
violated due process by presenting testimony it knew or should have known to be false
when it offered the guidance counselor disclosure narrative at trial, and that the State
committed a Brady violation by withholding knowledge of the false disclosure narrative
from the defense. According to the Petitioner, the State conceded a due process violation
when it did not file a response to these arguments, which the Petitioner raised for the first
time in his reply to the State’s response to his coram nobis petition. He maintains that the
trial court’s failure to provide a state forum to adjudicate these preserved federal claims
requires reversal and remand. The State counters that it did not concede a due process
violation by not filing a response to the Petitioner’s reply. The State further counters that
the court did not err in dismissing the petition without addressing the Petitioner’s federal
constitutional claims because a coram nobis petition is not the proper avenue to raise such
claims.
Our state’s supreme court has opined that “a petition for a writ of error coram nobis
has long been subject to dismissal on the face of the petition, without discovery or an
evidentiary hearing, and even prior to notification to the opposing party.” Nunley, 552
S.W.3d at 825 (Tenn. 2018) (emphasis in original). This means that the State’s silence in
response to a coram nobis petition, or even in response to a reply filed by the Petitioner,
does not amount to a concession of any issue raised in the petition or reply. We conclude
that the State did not concede a due process violation by not filing a response to the
Petitioner’s reply.
The Petitioner’s arguments that the trial court erred in dismissing his petition
without considering his federal claims and providing a forum for their adjudication
similarly fail.
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The United State Supreme Court held, in Brady v. Maryland, 373 U.S. 83, 87, 83 S.
Ct. 1194 (1963), “that the suppression by the prosecution of evidence favorable to an
accused upon request violates due process where the evidence is material either to guilt or
to punishment, irrespective of the good faith or bad faith of the prosecution.” As for the
relationship between a constitutional due process violation under Brady and coram nobis
petitions, the Supreme Court of Tennessee has held:
that an error coram nobis proceeding is not the appropriate procedural
vehicle for obtaining relief on the ground that the defendant suffered a
constitutional due process violation under Brady. The appropriate
procedural mechanism to seek relief for a Brady violation is a post-
conviction proceeding.
Nunley, 552 S.W.3d at 819 (emphasis in original). Because a coram nobis petition is not
the proper avenue to seek relief for a due process or Brady violation, we conclude that the
trial court did not err in dismissing the petition without addressing the Petitioner’s federal
claims and providing a state forum for the adjudication of those claims. The Petitioner is
not entitled to relief on this issue.
III. Conclusion
After a thorough review of the record and relevant authorities, we affirm the coram
nobis court’s judgment.
S/ ROBERT W. WEDEMEYER________________
ROBERT W. WEDEMEYER, PRESIDING JUDGE
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