The Estate of Noel C. Hunt, III, H. Wayne Grant, Executor v. Trisha L. Jolley Hunt
E2011-01563-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Chancellor Jeffrey M. Atherton

Appellant Estate sought declaratory judgment against Appellee widow for return of proceeds from the widow and Decedent’s jointly filed federal and state tax returns. The Estate contends that, under an Antenuptial Agreement entered by and between Decedent and Appellee, the income tax refunds were Decedent’s separate property, which thus belong to the Estate. Appellee widow contends that the filing of a joint tax return transmuted the separate property into marital property and, in the alternative, that a tenancy by the entirety was created in the tax refunds. The trial court found that, although the tax refunds were Decedent’s separate property under the Antenuptial Agreement, part of those proceeds should, nonetheless, pass to the wife. We conclude that the filing of a joint tax return does not create a property right, and that a tenancy by the entirety was not established. Consequently, as Decedent’s separate property, the tax refunds should have been awarded to the Estate. Reversed and remanded.

Hamilton Court of Appeals

David B. Todd, III et al. v. Trudy Campbell et al.
M2012-00420-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge Hamilton V. Gayden, Jr.

This is an appeal from a final judgment dismissing an inmate’s complaint. Because the inmate did not file his notice of appeal with the trial court clerk within the time permitted by Tenn. R. App. P. 4, we dismiss the appeal.
 

Davidson Court of Appeals

State of Tennessee v. Latroy Lee Robertson
M2011-00424-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Steve R. Dozier

In this delayed appeal, the defendant contends that the trial court erred by imposing a fully-incarcerative sentence of 12 years following his pleas of guilty to three counts of the sale of .5 grams or more of cocaine and three counts of the sale of 26 grams or more of cocaine. Discerning no error, we affirm.

Davidson Court of Criminal Appeals

State of Tennessee v. Brandon Lloyd Russell
M2010-01386-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Mark J. Fishburn

 Following a bench trial, the Defendant-Appellant, Brandon Lloyd Russell, was convicted of two counts of violating a commercial fishing proclamation that prohibited cutting paddlefish to check for eggs or “roe.” The trial court sentenced Russell to two consecutive six-month sentences, which the trial court suspended and ordered him to serve on probation. In addition, the trial court allowed the State to retain the property that was seized as a part of these offenses, ordered Russell to serve eighty hours of community service, and suspended Russell’s hunting and fishing license for three years and his commercial fishing license for six years, retroactive to the date of the offenses. On appeal, Russell argues that the trial court erred in denying his motion to dismiss the charges because: (1) the General Assembly, in enacting Tennessee Code Annotated section 70-4-102, unlawfully delegated its legislative authority to enact criminal law, thereby violating the constitutional separation of powers doctrine; (2) the relevant wildlife proclamations were not valid because the Tennessee Wildlife Resources Commission was improperly constituted at the time that the proclamations were enacted; and (3) he had insufficient notice of the wildlife proclamations and, therefore, insufficient notice of the criminal offenses with which he was charged. Upon review, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

Maurice Wilson v. State of Tennessee
M2011-01960-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Cheryl Blackburn

This matter is before the Court upon the State’s motion to affirm the judgment of the trial court by memorandum opinion pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. The Petitioner, Maurice Wilson, appeals the trial court’s dismissal of his motion to reopen his petition for post-conviction relief. Upon a review of the record, we are persuaded that the trial court was correct in finding that the Petitioner is not entitled to reopen his petition. This case meets the criteria for affirmance pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Accordingly, the State’s motion is granted, and the judgment of the trial court is affirmed.

Davidson Court of Criminal Appeals

Albert Frank Kelly v. State of Tennessee
W2011-01216-CCA-R3-HC
Authoring Judge: Judge Alan E.Glenn
Trial Court Judge: Judge James C. Beasley Jr.

The petitioner, Albert Frank Kelly, appeals the Shelby County Criminal Court’s dismissal of his petition for writ of habeas corpus. Following our review, we affirm the summary dismissal of the petition.

Shelby Court of Criminal Appeals

Anthony D. Byers v. State of Tennessee
W2011-00473-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge James M. Lammey Jr.

The petitioner, Anthony D. Byers, appeals the post-conviction court’s denial of his petition for post-conviction relief from his guilty plea convictions for seven counts of especially aggravated kidnapping, four counts of aggravated robbery, and one count of possessing a firearm during the commission of a dangerous felony. The petitioner raises stand-alone claims that: (1) his convictions for especially aggravated kidnapping and possession of a firearm during the commission of a dangerous felony are void because they are in direct contravention of Tennessee Code Annotated section 39-17-1324(c); (2) his convictions for especially aggravated kidnapping, aggravated robbery, and possession of a firearm during the commission of a dangerous felony are voidable on double jeopardy grounds; and (3) three of his convictions for especially aggravated kidnapping are contrary to State v. Dixon, 957 S.W.2d 532 (Tenn. 1998). The petitioner also argues that he received the ineffective assistance of counsel and that his guilty pleas were involuntarily. After review, we affirm the denial of post-conviction relief from the petitioner’s convictions for seven counts of especially aggravated kidnapping and four counts of aggravated robbery. However, we reverse the denial of post-conviction relief from the petitioner’s conviction for possession of a firearm during the commission of a dangerous felony and vacate and dismiss that conviction and sentence.

Shelby Court of Criminal Appeals

Commercial Bank, Inc. v. Raymond E. Lacy
E2011-01491-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Chancellor Michael W. Moyers

This appeal results from the grant of summary judgment in favor of Appellee bank. Appellant defaulted on promissory notes executed in favor of Appellee, resulting in a foreclosure sale. After the sale, a foreclosure deficiency existed. The trial court granted summary judgment in favor of the bank, awarding deficiency damages including amounts for unpaid taxes on the property. Appellant appeals. Discerning no error, we affirm.

Knox Court of Appeals

Anthony M. Patton v. State of Tennessee
E2011-01651-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge John F. Dugger, Jr.

The Petitioner, Anthony M. Patton, pled guilty to one count of especially aggravated kidnapping and one count of facilitation of first degree murder. The trial court sentenced him to an agreed upon effective sentence of fifty years. The Petitioner filed a petition for post-conviction relief, and the post-conviction court dismissed the petition after holding a hearing. On appeal, the Petitioner contends that: (1) he received the ineffective assistance of counsel; and (2) his guilty pleas were not knowingly and voluntarily entered. After a thorough review of the record and applicable authorities, we affirm the post-conviction court’s dismissal of his petition.

Hamblen Court of Criminal Appeals

Estate of Sue Bratton Thompson
M2011-00411-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor Jim T. Hamilton

This appeal involves an attorney fee award. The appellee attorney was hired to represent the executor of an estate. After handling the estate, the attorney submitted a fee request to the trial court. The beneficiary of the estate objected, but the trial court awarded the fee amount requested. The beneficiary appeals, arguing that the attorney fee request was so excessive that it should be disallowed entirely under White v.McBride, 937 S.W.2d 796 (Tenn. 1996). In the alternative, if the fee request is not disallowed in its entirety, the beneficiary contends that the trial court erroneously relied on a percentage formula in the local rule, and that the fee should be reduced because the attorney sought fees for work that was either delegated to others or which did not benefit the estate. We hold that the amount of the attorney’s fee request and fee award is excessive. While the case presents a close question as to whether any fee should be allowed, we conclude that the lawyer should not be precluded from receiving any fee, and so modify the fee award to a reasonable amount.
 

Maury Court of Appeals

Estate of Sue Bratton Thompson - Concur
M2011-00411-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Chancellor Jim T. Hamilton

I fully concur in the result reached by the majority in this case. However, I write separately to express a different conclusion regarding the applicability of White v. McBride, 937 S.W.2d 796 (Tenn. 1996), to the instant case.
 

Maury Court of Appeals

Estate of Sue Bratton Thompson - Concur
M2011-00411-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Chancellor Jim T. Hamilton

STEVEN STAFFORD, J., concurring.
I concur in both the reasoning and the result reached by the majority in this case, but write separately to voice my concern over the lack of findings made by the trial court.
 

Maury Court of Appeals

State of Tennessee v. Courtney Bishop
W2010-01207-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt Jr.
Trial Court Judge: Judge James M. Lammey Jr.

The defendant, Courtney Bishop, appeals his Shelby County Criminal Court jury convictions for felony murder and attempted aggravated robbery, challenging the sufficiency of the convicting evidence and the trial court’s refusal to suppress his pretrial statement to police. Because the trial court erred by failing to suppress the defendant’s statement, the defendant is entitled to a new trial. Because the evidence was insufficient to support the defendant’s convictions for attempted aggravated robbery and first degree murder in the perpetration of attempted aggravated robbery, those convictions are reversed. The conviction for attempted aggravated robbery is dismissed. The conviction for first degree murder is modified to one for second degree murder. Accordingly, the case is remanded for a new trial on the modified charge of second degree murder.

Shelby Court of Criminal Appeals

State of Tennessee v. Jimmy Dale Qualls
W2010-02523-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge J. Weber McCraw

A Hardeman County Circuit Court Jury convicted the appellant, Jimmy Dale Qualls, of thirty-seven counts of sexual battery by an authority figure and one count of incest, Class C felonies, and the trial court sentenced him to an effective sentence of thirty-two years in confinement. On appeal, the appellant contends that he is entitled to a new trial because the State failed to make an election of offenses for the sexual battery convictions. The State acknowledges that the trial court committed reversible error. We agree with the appellant and the State that the appellant’s convictions for sexual battery by an authority figure must be reversed because the State failed to make an election of offenses. The case is remanded to the trial court for a new trial for those offenses. The appellant’s conviction for incest is affirmed.

Hardeman Court of Criminal Appeals

State of Tennessee v. Jose Garcia (a/k/a Hilberto Alejandro Rentira Lerma)
M2010-01661-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Michael R. Jones

A Montgomery County jury convicted the Defendant, Jose Garcia, of conspiracy to commit aggravated robbery, four counts of aggravated robbery, and especially aggravated kidnapping, and the trial court sentenced him to an effective sentence of sixteen years, to be served at 100%. On appeal, the Defendant contends that: (1) the evidence is insufficient to support his convictions; and (2) the trial court erred when it made several evidentiary rulings. After a thorough review of the record and applicable law, we affirm the trial court’s judgments.

Montgomery Court of Criminal Appeals

State of Tennessee v. William Alexander Gant
M2010-02104-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Cheryl A. Blackburn

A Davidson County Criminal Court jury found the appellant,William Alexander Gant,guilty of the sale of less than .5 grams of cocaine, tampering with evidence, and evading arrest. The trial court imposed a total effective sentence of fifteen years in the Tennessee Department of Correction, to be served consecutively to sentences from two prior convictions. On appeal, the appellant contends that the evidence was insufficient to sustain his conviction for selling less than .5 grams of cocaine, that the trial court erred “in allowing the State to present proof derived from evidence that it intentionally destroyed,” and that the trial court erred in sentencing. Upon review, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

Thomas Nathaniel Allen v. State of Tennessee
E2010-01971-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge John F. Dugger, Jr.

After trial, a jury convicted the Petitioner, Thomas Nathaniel Allen, of first degree murder, and he received a life sentence in the Tennessee Department of Correction. The Petitioner appeals the Hamblen County Criminal Court’s denial of his petition for post-conviction relief and writ of error coram nobis. He argues that he is entitled to post-conviction relief based on the ineffective assistance of his trial counsel and prosecutorial misconduct committed by the State. The Petitioner claims that he received ineffective assistance of counsel because trial counsel failed to (1) investigate or call several witnesses at trial and (2) retain a jury consultant. He asserts that the State committed prosecutorial misconduct by instructing a witness not to talk to the defense. The Petitioner additionally argues that the post-conviction court erred in denying him coram nobis relief based on newly discovered evidence. Upon review, we affirm the judgments of the post-conviction court.

Hamblen Court of Criminal Appeals

State of Tennessee, ex rel. Rebecca Estes v. Michael Estes
E2011-01067-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Robert L. Headrick

This is a post-divorce child support case in which Michael Estes filed a petition to modify his child support obligation. The State of Tennessee is providing child support enforcement services to Rebecca Estes pursuant to Title IV-D of the Social Security Act, 42 U.S.C. § 651 et seq., and Tennessee Code Annotated section 71-3-124(c). The court modified the child support obligation pursuant to a child support worksheet but held Michael Estes in civil contempt for failure to pay support prior to filing the petition for modification. Father appeals. The judgment of the trial court is affirmed in part and reversed in part.

Blount Court of Appeals

State of Tennessee v. Tina Gail Williamson
M2010-01978-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Don R. Ash

Appellant, Tina Gail Williamson, was convicted by a Rutherford County Jury of second degree murder, felonymurder, and especially aggravated robbery. The trial court merged the second degree murder conviction into the felony murder conviction. Appellant was sentenced to life plus twenty years. On appeal, Appellant argues that the circumstantial evidence was insufficient to support her convictions and that the trial court erred in instructing the jury with a sequential jury instruction. We have thoroughly reviewed the record on appeal and have concluded that the circumstantial evidence presented is sufficient to support the conviction. With regard to the jury instructions, Appellant has failed to include them in the record. It is Appellant’s responsibility to do so. Therefore, we are unable to review this issue and it is waived. For these reasons, we affirm the judgments of the trial court.

Rutherford Court of Criminal Appeals

State of Tennessee v. Michael D. Williams
M2011-00433-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Steve Dozier

A Davidson County jury convicted the Defendant, Michael D. Williams, of  first degree murder, and the trial court sentenced him to life in the Tennessee Department of Correction. On appeal, the Defendant asserts that the evidence is insufficient to support his conviction. After a thorough review of the record and applicable law, we affirm the trial court’s judgment.

Davidson Court of Criminal Appeals

James W. Swafford, Jr. v. Commissioner of Revenue
M2011-00913-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Chancellor Claudia C. Bonnyman

After the Tennessee Supreme Court declared the tax on unauthorized substances to be unconstitutional, Plaintiff taxpayer filed a claim with the Department of Revenue seeking a refund of taxes paid. The Commissioner of Revenue denied Plaintiff’s claim for refund on the grounds that it was filed beyond the applicable limitations period. Plaintiff filed suit challenging the denialinthe chancerycourt. The chancerycourtgranted the Commissioner’s motion to dismiss. Plaintiff appeals. We affirm.
 

Davidson Court of Appeals

State of Tennessee v. Margaret L. Holt
E2010-02128-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge O. Duane Slone

The Defendant-Appellant, Margaret L. Holt, was convicted by a Jefferson County jury of attempted statutory rape by an authority figure, a Class D felony, and statutory rape by an authority figure, a Class C felony. The trial court sentenced her as a Range I, standard offender to concurrent sentences of three years in the Tennessee Department of Correction. On appeal, Holt argues: (1) the trial court erred in admitting evidence of a note and a kiss between her and one of the victims, and (2) the evidence was insufficient to support her convictions. Upon review, we affirm the judgments of the trial court.

Jefferson Court of Criminal Appeals

Rene S. Guevara v. State of Tennessee
W2011-00207-CCA-R3-PC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge John Fowlkes

Petitioner, Rene S. Guevara, pled guilty in March 1995 to the felony offense of possession of marijuana with intent to sell. A little more than fifteen years later, he filed a petition for post-conviction relief attacking the 1995 conviction. Petitioner asserted he was entitled to relief because his trial counsel rendered ineffective assistance of counsel by failing to advise him regarding “immigration consequences of a guilty plea.” Petitioner claimed that this right was a new constitutional rule of law announced in Padilla v. Kentucky, _____ U.S. _____, 130 S. Ct. 1473 (2010), and that this new constitutional rule of law should be retroactively applied to Petitioner’s case. The post-conviction court entered an order dismissing the petition because it was filed beyond the one-year statute of limitations contained in Tennessee Code Annotated section 40-30-102(a), and because the rule of law was not required to be applied retroactively. After a thorough review, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

Fredrick Darnell Alexander v. State of Tennessee
M2011-00591-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge J. Randall Wyatt, Jr.

Appellant,Frederick Darnell Alexander,was convicted by a Davidson County jury of the sale of less than. 5 grams of cocaine within 1000 feet of a school. As a result, he was sentenced to twelve years in incarceration, to be served at one hundred percent. Appellant appeals the conviction, arguing that the evidence was insufficient to support the conviction and that the trial court erred in denying the motion to suppress Appellant’s statement to police. After a review of the record, we conclude that the evidence, although mostly circumstantial, was sufficient to show that Appellant sold cocaine to an undercover officer within 1000 feet of a school. Further, Appellant not only failed to raise any issue with regard to the motion to suppress in a motion for new trial but also failed to a provide a transcript of the hearing on the motion to suppress. Therefore, Appellant is not entitled to relief unless there is plain error. The record is not clear as to what happened in the trial court because of the lack of a transcript of the suppression hearing. Therefore, we will not review the issue for plain error. Accordingly, the judgment of the trial court is affirmed.

Davidson Court of Criminal Appeals

State of Tennessee v. Roger W. Christy
M2011-00852-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge John H. Gasaway

A Montgomery County grand jury charged the defendant, Roger W. Christy, with one count of sexual battery by an authority figure, see T.C.A. § 39-13-527 (2006), and one count of sexual battery accomplished by force or coercion, see T.C.A. § 39-13-505. Following a bench trial,the trial court convicted the defendantof sexual battery by an authority figure and acquitted him of sexual battery accomplished by force or coercion. At sentencing, the trial court sentenced the defendant to three years’ probation as a Range I, standard offender. On appeal, the defendant challenges the sufficiency of the evidence to support his conviction. Having determined that a fatal variance exists between the offense charged in the indictment and the proof presented at trial, we reverse the judgment of the trial court and dismiss the case.

Montgomery Court of Criminal Appeals