Walter Eugene Ingram v. State of Tennessee
W2003-00442-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Joseph B. Dailey

The defendant, Walter Eugene Ingram, filed a “Motion to Correct Illegal Sentence” in the Shelby
County Criminal Court. Upon reviewing the motion and the State’s response, the trial court
summarily dismissed the motion, finding that it failed to allege grounds for relief. The defendant
appealed. Upon review of the record and the parties’ briefs, we conclude that the defendant’s appeal should be dismissed

Shelby Court of Criminal Appeals

State of Tennessee v. Barry Graham
M2003-00949-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge James K. Clayton, Jr.

The defendant, Barry Graham, was convicted by a Rutherford County Circuit Court jury of aggravated burglary, a Class C felony, and theft of property under $500, a Class A misdemeanor. He was sentenced by the trial court as a Range III, persistent offender to concurrent sentences of thirteen years for the aggravated burglary conviction, and eleven months, twenty-nine days for the theft conviction, to be served consecutively to a sentence in a previous case. The sole issue the defendant raises on appeal is whether the circumstantial evidence at trial was sufficient to establish his guilt of the offenses. We conclude the evidence was sufficient for a rational jury to find him guilty of aggravated burglary and theft under $500 beyond a reasonable doubt. Accordingly, we affirm the judgments of the trial court.

Rutherford Court of Criminal Appeals

MacArthur English v. State of Tennessee
E2003-00935-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge James E. Beckner

The petitioner appeals the denial of his petition for post-conviction relief from his guilty pleas to two counts of felony reckless endangerment, arguing that the post-conviction court erred in finding he received the effective assistance of counsel and that his guilty pleas were knowingly, voluntarily, and intelligently entered. Following our review, we affirm the denial of the petition.

Hawkins Court of Criminal Appeals

State of Tennessee v. Marcillo Anderson
W2003-00013-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Bernie Weinman

The appellant, Marcillo Anderson, was convicted by a jury of second degree murder and sentenced to twenty years as a Range One, Standard Offender. His release eligibility was classified as violent, requiring him to serve one hundred percent (100%) of his sentence. In this direct appeal, the appellant challenges the sufficiency of the evidence and the trial court’s denial of a jury instruction on self-defense. We hold that none of the issues raised by the appellant warrant a reversal and affirm the conviction.

Shelby Court of Criminal Appeals

State of Tennessee v. Richard Eugene Thompson
W2002-02696-CCA-R3-CD
Authoring Judge: Judge J. Curwood Witt, Jr.
Trial Court Judge: Judge Jon Kerry Blackwood

The defendant, Richard Eugene Thompson, appeals the lower court’s failure to grant alternative sentencing following his guilty plea to vehicular assault. Discerning no error, we affirm.

Hardeman Court of Criminal Appeals

State of Tennessee v. Charles Vantilburg, III
W2002-01480-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Joseph B. Dailey

The defendant was convicted of second degree murder and sentenced to twenty years in the
Tennessee Department of Correction. He contends on appeal that 1) the evidence was insufficient to prove that the killing was “knowing,” 2) the trial court erred in admitting a photo of the victim while he was alive, allowing a “memo of understanding” to be read into evidence, and refusing to admit a report of an expert witness into evidence, 3) the State made improper remarks during closing argument, 4) the trial court gave erroneous jury instructions as to the definition of “knowingly,” and 5) the sentence was improper. We conclude that the definition of “knowingly” given by the trial court improperly lessened the State’s burden of proof and was not harmless beyond a reasonable doubt. Therefore, we reverse and remand for a new trial, based on the erroneous jury instruction given by the trial court.

Shelby Court of Criminal Appeals

Jerry Neal Carpenter v. State of Tennessee
E2001-01732-SC-R11-PC
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Judge Richard R. Baumgartner

The sole issue before the Court in this post-conviction proceeding is whether the petitioner, Jerry Neal Carpenter, was denied his constitutional right to the effective assistance of appellate counsel. At trial, the jury was given instructions on first degree premeditated murder, first degree felony murder, and robbery. The trial court declined trial counsel’s request to provide the jury with lesserincluded offense instructions, and Carpenter was convicted of first degree felony murder. Carpenter argues that he was denied the effective assistance of counsel on direct appeal because appellate counsel failed to challenge the trial court’s refusal to instruct the jury on second degree murder as a lesser-included offense. After reviewing the record and applicable authority, we hold that Carpenter has failed to establish his claim of ineffective assistance of appellate counsel. We therefore affirm the Court of Criminal Appeals’ judgment denying post-conviction relief.

Knox Supreme Court

Jerry Neal Carpenter v. State of Tennessee - Concurring
E2001-01732-SC-R11-PC
Authoring Judge: Chief Justice Frank F. Drowota, III
Trial Court Judge: Richard R. Baumgartner

Knox Supreme Court

Peggy Pistole v. Stephanie D. Hayes, et al.
M2002-00470-COA-R3-CV
Authoring Judge: Presiding Judge Houston M. Goddard
Trial Court Judge: Judge Carol L. Soloman

In this appeal from the Circuit Court for Davidson County the Plaintiff/Appellant, Peggy Pistole, argues that the trial court erred in excluding witness testimony upon grounds that their identity was not disclosed in Ms. Pistole's response to interrogatories. We reverse the judgment of the trial court and remand.

Davidson Court of Appeals

Terry Proffitt v. State of Tennessee
E2003-00250-CCA-R3-PC
Authoring Judge: Judge J. Curwood Witt, Jr.
Trial Court Judge: Judge Rex Henry Ogle

Terry Proffitt appeals the Sevier County Criminal Court's denial of his petition for post-conviction relief. Proffitt claims that he was deprived of the effective assistance of counsel during the proceedings in which he was convicted of first degree murder for the death of his ex-wife and that improper jury instructions were given during those proceedings. Because the lower court properly found that the petitioner failed to carry his burden of proving these claims by clear and convincing evidence, we affirm.

Sevier Court of Criminal Appeals

Gary Maurice Sexton, Jr. v. State of Tennessee
E2003-00910-CCA-R3-PC
Authoring Judge: Judge Joe G. Riley
Trial Court Judge: Judge Mary Beth Leibowitz

The petitioner, Gary Maurice Sexton, Jr., appeals the Knox County trial court's denial of his pro se motion requesting "credit for time at liberty." On appeal, the petitioner asserts: (1) the trial court erred in denying the motion; (2) the trial court erred in requiring him to proceed pro se at the hearing; and (3) he received ineffective assistance of counsel prior to the pro se hearing. Upon review of the record and the applicable law, we dismiss the appeal.

Knox Court of Criminal Appeals

Wheatley Jamar Graham, III, v. State of Tennessee
W2002-02305-CCA-R3-PC
Authoring Judge: Presiding Judge Gary R. Wade
Trial Court Judge: Judge Roger A. Page

The petitioner, Wheatley Graham, appeals the trial court's denial of his petition for post-conviction relief alleging that he was denied the effective assistance of counsel. The judgment of the post-conviction
court is affirmed.

Madison Court of Criminal Appeals

State of Tennessee v. Howard Coleman
W2002-01485-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Chris B. Craft

The defendant appeals his convictions for first degree murder and especially aggravated robbery on the grounds of the insufficiency of the evidence to support the convictions. We conclude that the evidence abundantly supported the convictions and affirm the same.

Shelby Court of Criminal Appeals

State of Tennessee v. Shawn Rafael Bough
E2002-00717-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Richard R. Baumgartner

The appellant, Shawn Rafael Bough, was convicted by a jury of felony murder and especially aggravated robbery. A co-defendant was tried separately. The trial court immediately sentenced the appellant to life in prison for the felony murder conviction. After a sentencing hearing, the trial court sentenced the appellant to a sentence of twenty-one years at 100% for the especially aggravated robbery conviction, to be served concurrently with the life sentence. The trial court denied the appellant's motion for new trial, amended motion for new trial, and second amended motion for new trial, and he appeals. Because the first motion for new trial was not timely filed in regards to the felony murder conviction and an untimely notice of appeal resulted, we determine that the appellant has waived all issues except for sufficiency of the evidence in regards to the felony murder conviction, which we choose to address in the interests of justice. Because the amended motion for new trial and second amended motion for new trial were likewise untimely, we hold that the only other issues properly before this Court are those raised in the initial motion for new trial that relate to the conviction for especially aggravated robbery. Those issues include: (1) whether the trial court erred in allowing the State to comment on the appellant's failure to produce a witness; (2) whether the evidence was insufficient to support the conviction for especially aggravated robbery; and (3) whether the trial court erred in failing to instruct the jury regarding the corroboration of accomplice testimony and out-of-court confessions. After a thorough review of the record, we find the evidence sufficient to sustain the convictions and affirm the judgment of the trial court. As to the remaining issues, we find no reversible error and, therefore, affirm the judgments of the trial court.

Knox Court of Criminal Appeals

State of Tennessee v. Jimmy Buck
E2002-00631-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge James B. Scott, Jr.

An Anderson County grand jury indicted the defendant and two co-defendants on a single count of aggravated robbery. While one co-defendant pled guilty to a reduced offense, the defendant and remaining co-defendant elected a jury trial. Following the close of proof, the trial court jury found these two individuals guilty as charged. For this offense the lower court sentenced the defendant to ten years as a standard offender. Thereafter the defendant unsuccessfully pursued a new trial motion. In this appeal the defendant continues to assert that his conviction cannot be upheld because it is based on the uncorroborated testimony of a co-defendant.

Anderson Court of Criminal Appeals

State of Tennessee v. Michael Renee Lee
M2003-01077-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Russ Heldman

Following a bench trial, the defendant, Michael Renee Lee, was convicted of aggravated burglary, a Class C felony, and theft over $1000, a Class D felony, and was sentenced as a career offender to fifteen years and twelve years, respectively. The sentences were ordered to be served consecutively for an effective sentence of twenty-seven years in the Department of Correction. On appeal, he argues that the evidence is insufficient to support his convictions and that the trial court erred in denying his motion for a continuance. Following our review, we affirm the judgments of the trial court.

Williamson Court of Criminal Appeals

David William Smith v. State of Tennessee
E2003-00655-CCA-R3-PC
Authoring Judge: Judge Joseph M. Tipton
Trial Court Judge: Judge R. Jerry Beck

The petitioner, David William Smith, appeals the Sullivan County Criminal Court's denial of his petition for post-conviction relief from his five convictions for attempted second degree murder and resulting effective thirty-two-year sentence as a Range II, multiple offender. He contends that he received the ineffective assistance of counsel because his trial attorney failed to (1) cross-examine state witnesses on testimony conflicting with their prior testimony, (2) advise him that he could receive consecutive sentences, and (3) call the necessary witnesses. We affirm the trial court's denial of the petition.

Sullivan Court of Criminal Appeals

Carl E. Ross, Pro Se v. State of Tennessee
W2003-01448-CCA-R3-CO
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge J. C. McLin

This matter is before the Court upon the State's motion to affirm the judgment of the trial court by order pursuant to Rule 20, Rules of the Court of Criminal Appeals. The Petitioner is appealing the lower court's denial of coram nobis relief. After review of the record, we conclude that the State's motion is well-taken and the trial court's order denying Petitioner coram nobis relief is affirmed.

Shelby Court of Criminal Appeals

State of Tennessee v. Kendrick D. Rivers
W2006-01120-CCA-R3-CD
Authoring Judge: Judge J. Curwood Witt, Jr.
Trial Court Judge: Judge Donald H. Allen

The defendant, Kendrick D. Rivers, was convicted of possession of more than .5 grams of cocaine with intent to sell and/or deliver, evading arrest, resisting arrest, and criminal trespass. The trial court imposed an effective sentence of twelve years’ incarceration. In this appeal, the defendant asserts (1) that the evidence is insufficient to support his conviction for possession of cocaine; (2) that one of the jurors had a bias against him; and (3) that the State engaged in prosecutorial misconduct by knowingly using false testimony.1 Finding no error in the record, we affirm the judgments of the trial court.

Madison Court of Criminal Appeals

Timothy Bickers, Thomas Carter, and Gregory Hedges v. State of Tennessee
E2002-02887-CCA-R3-PC
Authoring Judge: Judge Joe G. Riley
Trial Court Judge: Judge James E. Beckner

The petitioners, Timothy Bickers, Thomas Carter, and Gregory Hedges, appeal the post-conviction court’s dismissal of their joint pro se petition for post-conviction relief. On appeal, the petitioners contend: (1) due process mandates the statute of limitations be tolled; and (2) the post-conviction court erred in denying their motion for recusal. We affirm the post-conviction court’s dismissal of the petition.

Greene Court of Criminal Appeals

State of Tennessee v. Gerald L. "Pete" Shirley
E2002-03096-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge E. Shayne Sexton

A Scott County jury convicted the Defendant, Gerald L. "Pete" Shirley, of especially aggravated kidnapping, one count of aggravated sexual battery, five counts of aggravated rape, one count of aggravated assault as a lesser-included offense of attempted second degree murder, and another count of aggravated assault. The trial court imposed an aggregate sentence of sixty years in prison. On appeal, the Defendant contends the following: (1) the trial court erred in permitting the jury to take the "bill of particulars" into the jury room during deliberations; (2) the Defendant's convictions for aggravated rape by digital penetration and aggravated rape by oral sex violate the principles of double jeopardy and duplicity of offenses; (3) the trial court erred in failing to dismiss or merge the especially aggravated kidnapping conviction into one of the aggravated rape convictions; (4) the trial court erred in refusing to permit the jury to review a copy of the statement that the victim gave to a police officer; (5) the trial court erred in failing to instruct on the lesser-included offense of false imprisonment; (6) insufficient evidence exists to support the convictions; and (7) the trial court erred in sentencing the Defendant to an effective sixty-year sentence. After thoroughly reviewing the record, we conclude that the trial court committed plain error by instructing the jury that aggravated assault was a lesser included-offense of attempted second degree murder. Accordingly, we reverse the Defendant's conviction of aggravated assault in count eleven of the indictment and modify his sentence to an aggregate fifty years in prison. We affirm the Defendant's remaining convictions.

Scott Court of Criminal Appeals

Juanita Boling, Appellee v. Sak's Incorporated A/K/A Hecht's
M2003-00195-WC-R3-CV
Authoring Judge: Frank G. Clement, Jr., Special Judge
Trial Court Judge: Hon. Robert E. Lee Davies, Chancellor
This workers' compensation appeal has been referred to the Special Workers' Compensation Appeals Panel in accordance with Tenn. Code Ann. _ 5-6-225(e)(3) for hearing and reporting findings of fact and conclusions of law. The issues presented pertain to a 71 year old employee of Sak's Incorporated who sustained two separate injuries. The employee and Sak's settled the first case, involving injuries to the left shoulder, for the maximum benefits stating in the settlement that the employee was "1% permanently partially disabled." The matter on appeal involves an injury to the back that occurred within one month of the prior injury. The trial court found the employee permanently and totally disabled from her back injury and awarded her the maximum benefits. Moreover, the trial court construed the prior order as a finding of 1% permanent total disability to the body as a whole and held the appellant, Second Injury Fund of the Department of Labor, liable for the entire award for the back injury. For reasons stated herein, the panel affirms the judgment of the trial court as modified. Tenn. Code Ann. _ 5-6-225(e)(3) Appeal as of Right; Judgment of the Chancery Court Affirmed. Frank G. Clement, Jr., Sp. J., delivered the opinion, in which Frank F. Drowota III, C.J., and Joe C. Loser, Jr., Sp. J., joined. J. Frank Thomas, Leitner, Williams, Dooley & Napolitan, PLLC, Nashville, TN, for appellant, Sak's Incorporated. Paul G. Summers and E. Blaine Sprouse, Attorney General, Nashville, TN, for appellant, Second Injury Fund. Daniel C. Todd, Todd and Floyd, PLC, Nashville, TN, for appellee, Juanita Boling. Memorandum Opinion Juanita Boling (Boling), the employee-appellee, began working at Sak's department store in 1993. Boling was 71 years old in January and February, 21 when she sustained two injuries while working at Sak's. On January 31, 21, Ms. Boling injured her left shoulder. She received medical treatment and returned to work while still under the care of a physician. Less than one month later, on February 27, 21, she injured her back. Ms. Boling underwent surgery for the shoulder injury in April of 21. She did not have surgery on her back. Ms. Boling brought claims against her employer and the workers' compensation insurer, Liberty Mutual Insurance Company, for both injuries. Initially, she filed two civil actions against Sak's and Liberty Mutual, one action for each respective injury. Ms. Boling later filed a third action, this one against the Second Injury Fund (the "Fund").1 Moreover, the defendants added the Fund as a third party defendant, seeking indemnification or contribution for any benefits Ms. Boling may receive in excess of the maximum benefits of 26 weeks. In February of 22, Sak's and Liberty Mutual settled the claim for Ms. Boling's shoulder injury for the maximum benefits available to an employee over the age of 6 years, being 26 weeks of compensation.2 In the agreed order settling the claim for the right shoulder, the parties stated that the award to Ms. Boling of two hundred sixty (26) weeks of benefits was "essentially equivalent to one hundred percent (1%) permanent partial disability to the body as a whole." The parties did not settle the claim for Ms. Boling's back injury. The trial court consolidated the two remaining actions, the one concerning the back injury with the plaintiff's action against the Fund. This appeal arises from the two consolidated actions. The case that was settled is not before us; however, the terms of the settlement are relevant to the issues before us and are discussed. The claim for the back injury went to trial in October of 22. The trial court found that Ms. Boling was rendered permanently and totally disabled from her back injuries and awarded Ms. 1Ms. Boling initially filed two complaints for her injuries on October 22, 21, against her employer, Sak's Incorporated, a/k/a Hechts, and its insurance carrier Liberty Mutual Insurance Company, being docket numbers 28318 and 2832. Sak's and Liberty Mutual filed an Answer on November 3, 21. On February 27, 22, Ms. Boling filed a third civil action, this one against the Second Injury Fund, being docket number 28582. Also on February 27, 22, Sak's and Liberty Mutual filed a motion to add the Second Injury Fund as a third party defendant in docket number 28318. Before the trial for Ms. Boling's back injury in docket number 28318, Boling, Sak's and Liberty Mutual settled the claim concerning the left shoulder in docket number 2832. The settlement for the shoulder injury was subsequently deemed by the trial judge to constitute a settlement for 1% permanent total injury to the body as a whole. 2Workers' compensation awards to persons over the age of 6 are capped at 26 weeks. Tenn. Code Ann. _ 5-6-27(A)(I). Boling was 71 years old at the time of her injuries. 2

Williamson Workers Compensation Panel

James L. West v. Frank Luna
M2002-02734-COA-R3-CV
Authoring Judge: Judge William B. Cain
Trial Court Judge: Chancellor Lee Russell

This appeal is the second in a 24 year long dispute over a proposed raceway in Lincoln County. After hearing additional proof as this Court required in West v. Luna, No. 01A01-9707-CH-00281, 1998 WL 467106 (Tenn.Ct.App.1998), the trial court entered a new injunction prohibiting the defendant Luna from operating a race track on Old Boonshill Road in Lincoln County. In this appeal, Mr. Luna challenges the trial court's injunction as noncompliant with our decision in the first appeal, and in imposing a noise limitation effectively making the race track a nuisance per se. We affirm the trial court.

Lincoln Court of Appeals

Tennessee Industrial Machinery Company, Inc. v. Accuride Corporation
M2002-01844-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Chancellor James T. Hamilton

This appeal involves the lower court's award of a garnishment judgment against Accuride Corporation, as well as its subsequent denial of Accuride's Tenn. R. Civ. P. 59.04 motion to alter or amend the judgment. For the following reasons, we reverse the judgment of the lower court and remand for further proceedings.

Maury Court of Appeals

State of Tennessee v. Daryl Keith Holton - Concurring/Dissenting
M2000-00766-SC-DDT-DD
Authoring Judge: Justice Adolpho A. Birch, Jr.
Trial Court Judge: Judge William Charles Lee

I concur in the conclusion of the majority that Holton’s convictions should be affirmed. As to the sentence of death, however, I continue to adhere to my views expressed in a long line of dissents beginning with State v. Chalmers, 28 S.W.3d 913, 920-25 (Tenn. 2000) (Birch, J., concurring and dissenting), and most recently elaborated on in State v. Davidson, ___  S.W.3d ___, ___ (Tenn. Oct. 20, 2003) (Birch, J., dissenting), that the  comparative proportionality review protocol currently embraced by the majority is inadequate to shield defendants from the arbitrary and  disproportionate imposition of the death penalty. See Tenn. Code Ann. § 39-13-206(c)(1)(D) (1995 Supp.). I have repeatedly expressed my  displeasure with the current protocol since the time of its adoption in State v. Bland, 958 S.W.2d 651 (Tenn. 1997). I believe there are three basic problems with the current proportionality analysis: (1) the proportionality test is overbroad,2 (2) the pool ofcases used for comparison is inadequate3 and (3) review is too subjective4.  I have previously discussed, in depth, my perception that these flaws undermine the  reliability of the current proportionality protocol. See, e.g., Godsey, 60 S.W.3d at 793-800 (Birch, J., concurring and dissenting). Accordingly, I  respectfully dissent from that portion of the majority opinion affirming the imposition of the death penalty in this case.

Bedford Supreme Court