Elyse J. Reid v. Rooms To Go, A Tennessee Corporation
M2015-00269-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Joseph P. Binkley, Jr.

Plaintiff who brought action under the Fair Credit Reporting Act appeals the dismissal of the case on statute of limitations grounds. Discerning no error, we affirm the judgment dismissing the case.   

Davidson Court of Appeals

Ryan Robert Haase v. State of Tennessee
M2015-00251-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Lee Russell

The Petitioner, Ryan Robert Haase, filed a petition for post-conviction relief in the Marshall County Circuit Court, alleging that his counsel were ineffective for failing to advise him correctly on his range classification and that as a result, he chose to reject a plea agreement and proceed to trial.  The post-conviction court denied the petition, and the Petitioner appeals.  Upon review, we affirm the judgment of the post-conviction court.

Marshall Court of Criminal Appeals

State of Tennessee v. Antonio L. Nelson
M2014-02526-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Larry J. Wallace

The Appellant, Antonio L. Nelson, pled nolo contendere in the Cheatham County Circuit Court to aggravated burglary, aggravated robbery, aggravated rape, and two counts of theft of property valued over $1,000 but less than $10,000.  The trial court sentenced the Appellant to a total effective sentence of forty years.  On appeal, the Appellant challenges the length of the individual sentences imposed by the trial court and the trial court’s imposition of consecutive sentencing.  Upon review, we affirm the judgments of the trial court.

Cheatham Court of Criminal Appeals

Starlink Logistics, Inc. v. ACC, LLC, et al
M2014-00368-SC-R11-CV
Authoring Judge: Chief Justice Sharon G. Lee
Trial Court Judge: Chancellor Carol L. McCoy

After its closure, a Class II landfill continued to discharge contaminants into a creek that flowed into a lake located on adjoining property. Following years of investigations and multiple failed remedial measures, the landfill owner and the state agency with authority to direct landfill cleanup operations agreed that the most feasible, practical, and effective way to abate the discharge was for the landfill owner to divert water from entering the landfill and, over a four-year period, to remove and relocate the landfill waste. The neighboring landowner of the property on which the lake affected by the discharge was located objected to the plan, arguing that the landfill owner should also be required to treat or divert water leaving the landfill site. The Tennessee Solid Waste Disposal Control Board (“the Board”) heard the case and approved the landowner’s plan of action and did not require diversion of the water leaving the landfill. The neighboring landowner appealed, and the trial court affirmed the Board’s decision. The Court of Appeals, dissatisfied with the ruling, remanded the case to the Board to take additional proof on whether the neighboring landowner was willing to pay for the costs of diverting the discharge, the costs of implementing the diversion option, and the landfill owner’s ability to pay for the diversion plan. We granted the Board’s application for permission to appeal. We hold that the Court of Appeals failed to properly apply the judicial review provisions of Tennessee Code Annotated section 4-5-322(h) (2011) and substituted its judgment for that of the Board. The judgment of the Court of Appeals is reversed. 

Davidson Supreme Court

State of Tennessee v. Joseph Anthony Rivera
E2014-01832-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Steven W. Sword

The Defendant, Joseph Anthony Rivera, was convicted by a Knox County Criminal Court jury of first degree felony murder committed during the attempt to perpetrate a kidnapping, first degree felony murder committed during the attempt to perpetrate a burglary, second degree murder, a Class A felony, especially aggravated burglary, a Class B felony, and aggravated assault, a Class C felony. See T.C.A. §§ 39-13-202(a)(2) (2014) (felony murder), 39-13-210(a) (2014) (second degree murder); 39-14-404 (2014) (especially aggravated burglary), 39-13-102 (2010) (aggravated assault). The trial court merged the felony murder committed during the attempted perpetration of a kidnapping and second degree murder convictions with the felony murder committed during the attempt to perpetrate a burglary conviction and sentenced the Defendant to concurrent terms of life imprisonment for felony murder, ten years for especially aggravated burglary, and five years for aggravated assault. On appeal, the Defendant contends that (1) the evidence is insufficient to support his felony murder convictions, (2) the trial court erred by denying the Defendant's motion to sever, (3) the trial court erred by admitting inadmissible hearsay evidence, (4) the trial court erred by admitting autopsy photograph evidence, (5) the trial court erred by allowing the prosecution to question two witnesses relative to an unrelated homicide, and (6) the prosecutor made improper statements during his closing argument. We affirm the judgments of the trial court.

Knox Court of Criminal Appeals

Demetrius D. Walton v. Colonial Freight Systems, Inc.
E2015-00088-SC-R3-WC
Authoring Judge: Justice Sharon G. Lee
Trial Court Judge: Chancellor Michael W. Moyers

The workers' compensation claimant was an independent contractor for the defendant, a common carrier engaged in interstate commerce. The claimant and the defendant agreed that the defendant would provide workers' compensation coverage to the claimant based on Tennessee Code Annotated section 50-6-106(1)(B) (2012). The claimant was injured while driving a tractor trailer for the defendant. The claimant's claim for benefits was denied, and he sued for workers' compensation benefits. The defendant moved for summary judgment, asserting that the claimant's employment agreement was void because of alleged material misrepresentations made by the claimant regarding his physical condition during his pre-employment medical examination. The trial court granted the defendant's motion, based on its finding that the claim was barred by claimant's pre-employment material misrepresentations and Tennessee Code Annotated section 56-7-103 (2012). This appeal has been referred to the Special Workers' Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law under Tennessee Supreme Court Rule 51. We vacate the grant of summary judgment and remand to the trial court for further proceedings.

Knox Workers Compensation Panel

State of Tennessee v. Brian Allen Cathey
E2015-01284-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge R. Jerry Beck

Defendant, Brian Allen Cathey, pled guilty to possession with intent to sell or deliver over one-half ounce of marijuana and to possession with the intent to use drug paraphernalia in exchange for a one-year sentence as a Range I, standard offender with the manner of service of the sentence to be determined by the trial court after a sentencing hearing. The trial court denied alternative sentencing. On appeal Defendant challenges the denial of an alternative sentence. We determine that the trial court did not abuse its discretion. Consequently, the judgments of the trial court are affirmed.

Sullivan Court of Criminal Appeals

State of Tennessee v. Roderick Williams
W2015-00832-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Lee V. Coffee

Defendant, Roderick Williams, appeals his convictions for assault, aggravated assault, and aggravated criminal trespassing, and his effective sentence of sixteen years as a persistent offender. He argues that (1) the evidence is insufficient to support his convictions; (2) the trial court erred in its determination of his offender classification; and (3) his convictions of assault and aggravated assault should be merged. We affirm the judgments of the trial court and remand for entry of a judgment regarding the charge dismissed before trial.

Shelby Court of Criminal Appeals

State of Tennessee v. Charles Wayne Dalton - Concurring
M2014-02156-CCA-R3-ECN
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Forest A. Durard

Although I am compelled to agree with the majority’s conclusion affirming the denial of coram nobis relief, I write separately to elaborate on the conundrum the petitioner faces in this case.  It is significant to me that the petitioner was convicted by a jury of two counts of especially aggravated kidnapping and two counts of aggravated kidnapping.  The State, the defense, and the trial court stipulated that at the time of his guilty plea to other charges and waiver of his right to appeal his jury convictions, the petitioner was not advised that he would be required to register as a sex offender, see T.C.A. § 40-39-211(a), (c), and that the petitioner’s offenses did not involve an element of sex. Despite the parties’ efforts to rectify the inequity of placing the petitioner on the sexual offender registry, because the petitioner’s kidnapping related convictions automatically trigger the Tennessee Sex Offender Registry Act, they were constrained by statute to comply.

Lincoln Court of Criminal Appeals

In re AAAA Bonding Company, LLC
M2014-02157-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Senior Judge Ben H. Cantrell

The appellant, AAAA Bonding Company, LLC, appeals the Rutherford County Circuit Court’s revocation of its authority to write bail bonds.  The State concedes that the trial court erred because the evidence failed to show that the owner of the company and his wife, the circuit court clerk, commingled funds and, therefore, that she received an indirect benefit from his ownership of the company to justify the revocation.  However, the State requests that we remand the case to the trial court in order for the court to consider additional proof and make additional findings as to whether the court clerk is receiving some other direct or indirect benefit from her husband’s ownership of AAAA Bonding Company, LLC.  Based upon the oral arguments, the record, and the parties’ briefs, we reverse the judgment of the trial court but decline to remand the case for further proceedings.  Therefore, the judgment of the trial court is vacated.

Rutherford Court of Criminal Appeals

Dallas Jay Stewart v. State of Tennessee
M2014-01682-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Robert Crigler

The Petitioner, Dallas Jay Stewart, appeals from the denial of his petition seeking post-conviction relief from his convictions of rape of a child, aggravated sexual battery, and exhibition of harmful material to a minor.  On appeal, the Petitioner contends that the post-conviction court erred by finding that trial counsel was not ineffective by failing to object to testimony that the Petitioner took a polygraph test and by “opening the door” to evidence of an uncharged allegation that the Petitioner committed a sexual offense in Williamson County.  The Petitioner further contends that the post-conviction court erred by refusing to grant a continuance to allow the Petitioner additional time to prepare for the post-conviction hearing.  Upon review, we affirm the judgment of the post-conviction court.

Marshall Court of Criminal Appeals

State of Tennessee v. Larry Malone aka Larry Sallis
W2015-00152-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge James C. Beasley, Jr.

A Shelby County Criminal Court Jury convicted the appellant, Larry Malone, of theft of property valued $10,000 or more but less than $60,000 and vandalism of property valued $10,000 or more but less than $60,000, Class C felonies. On appeal, the appellant claims that the evidence is insufficient to support the convictions. Based upon the record and the parties' briefs, the appellant's conviction of felony theft is modified to theft of property valued $500 or less, a Class A misdemeanor. The appellant's felony vandalism conviction is affirmed.

Shelby Court of Criminal Appeals

State of Tennessee v. Albert Taylor
W2014-02446-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge James M. Lammey, Jr.

The Appellant, Albert Taylor, appeals as of right from the Shelby County Criminal Court’s summary denial of his Tennessee Rule of Criminal Procedure 36.1 motion to correct an illegal sentence. On appeal, the Appellant argues that the trial court erred (1) by determining that, because his sentences had expired, he was not entitled to a motion hearing and (2) by treating his motion as a petition for habeas corpus relief. At first, the State conceded that the trial court erred. We originally determined that, even though the Appellant’s sentences were expired, he had stated a colorable claim and was entitled to a hearing, and therefore, we reversed the judgment of the trial court and remanded the case for further proceedings consistent with Rule 36.1. The Tennessee Supreme Court granted the State’s application for permission to appeal and remanded the case to this court for reconsideration in light of the supreme court’s recent opinion in State v. Brown, 479 S.W.3d 200 (Tenn. 2015). After revisiting the issue, we conclude that the Appellant is not entitled to a hearing because his sentences have long ago expired. As such, we now affirm the trial court’s denial of the Appellant’s Rule 36.1 motion.

Shelby Court of Criminal Appeals

In re Aniston M. et al.
E2015-02076-COA-R3-PT
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Dwight E. Stokes

This appeal arises from a termination of parental rights. The Tennessee Department of Children‘s Services ("DCS") filed a petition in the Juvenile Court for Sevier County ("the Juvenile Court") seeking to terminate the parental rights of James W. ("Father") to his children Aniston and Chloe ("the Children"). After a trial, the Juvenile Court entered an order terminating Father‘s parental rights to the Children on the ground of wanton disregard and, also, finding that termination of Father‘s parental rights was in the Children‘s best interest. Father appeals, arguing that the Juvenile Court‘s failure to grant his request for appointed counsel during the earlier dependency and neglect proceeding warrants reversal of the Juvenile Court‘s order terminating his parental rights to the Children. We hold that any alleged deficiencies in the dependency and neglect proceedings were remedied by the protections afforded by the termination proceeding, and that, in any event, Father was not disadvantaged by any alleged deficiencies. We affirm the judgment of the Juvenile Court in its entirety.

Sevier Court of Appeals

Charles Wayne Dalton v. State of Tennessee
M2014-02156-CCA-R3-ECN
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Forest A. Durard, Jr.

The Petitioner, Charles Wayne Dalton, filed a petition for writ of error coram nobis, seeking relief from his convictions of two counts of especially aggravated kidnapping and two counts of aggravated kidnapping.  The Petitioner contended that he entered guilty pleas and forfeited his right to appeal without knowing that he would be required to be on the sexual offender registry for life.  The trial court denied relief, and the Petitioner appeals. Upon review, we affirm the judgment of the trial court.

Lincoln Court of Criminal Appeals

State of Tennessee v. Marvin Johnson
W2015-00783-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge J. Robert Carter, Jr.

The Defendant, Marvin Johnson, was convicted by a Shelby County Criminal Court jury of first degree premeditated murder. See T.C.A. § 39-13-202 (2014). The trial court imposed a life sentence. On appeal, the Defendant contends that (1) the evidence is insufficient to support his conviction, (2) the trial court erred by denying his motion to suppress evidence, (3) the trial court erred by admitting an autopsy photograph of the victim, and (4) the trial court erred by denying his request for transcripts. We affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

John D. Glass v. Suntrust Bank, et al.
W2015-01603-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Karen D. Webster

This appeal involves a trust. A beneficiary of the trust filed this lawsuit against the bank that served as trustee of the trust, alleging that the bank mismanaged the trust in various respects and violated several duties owed to the beneficiary. After a five-day bench trial, the trial court ruled in favor of the trustee-bank on all claims. The bank was awarded its attorney's fees and expenses. The beneficiary appeals. We affirm.

Shelby Court of Appeals

Carl Jones, Jr. v. Doug Cook. et al.
E2015-01371-CCA-R3-HC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge J. Curtis Smith

Pro se petitioner, Carl Jones, Jr., appeals the Bledsoe County Circuit Court's summary dismissal of his petition for writ of habeas corpus. In this appeal, the petitioner argues that his judgment of conviction is void because the trial court failed to award him jail credit for time served on community corrections. Upon review, we reverse the judgment of the habeas court and remand this matter for entry of an amended judgment awarding the petitioner 259 days of jail credit.

Bledsoe Court of Criminal Appeals

William T. Minton v. State of Tennessee
E2015-00986-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Thomas W. Graham

The petitioner, William T. Minton, appeals the denial of his petition for post-conviction relief. He argues that he received the ineffective assistance of counsel. Following our review, we affirm the judgment of the post-conviction court.

Rhea Court of Criminal Appeals

State of Tennessee v. Sara Anne Neumann
E2015-00945-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Rebecca J. Stern

The defendant, Sara Anne Neumann, was charged with one count of driving under the influence (“DUI”). The defendant filed a motion to suppress the evidence from the traffic stop, arguing that the arresting officer did not have reasonable suspicion that she was committing a traffic violation to justify the stop. The trial court agreed and granted the motion to suppress. The State now appeals, arguing that the officer’s observation of the defendant and his radar gun constituted reasonable suspicion. Following a thorough review of the record, the briefs of the parties, and the applicable law, we conclude that the evidence preponderates against the findings of the trial court. We reverse the judgment of the trial court and remand for proceedings consistent with this opinion.

Hamilton Court of Criminal Appeals

State of Tennessee v. Pamela Moses
W2014-02220-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge James F. Russell

The pro se defendant, Pamela Moses, appeals the Shelby County Circuit Court’s dismissal of her appeal of her convictions in the Bartlett Municipal Court for speeding and illegally parking in a handicapped parking space. Among other things, she argues that her notice of appeal was timely and that the trial court’s dismissal for failure to prosecute was improper because she was not notified of her trial date, in violation of her substantive and procedural due process rights. Following our review, we affirm the judgment of the trial court dismissing the appeal.

Shelby Court of Criminal Appeals

Marquon Green v. State of Tennessee
W2015-00162-CCA-R3-PC
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge Roy B. Morgan, Jr.

Petitioner, Marquon L. Green, appeals the dismissal of his petition for post-conviction relief in which he alleged ineffective assistance of counsel at trial. More specifically he contends that trial counsel (1) failed to adequately communicate with him; (2) failed to file a motion to suppress his confession; (3) failed to prepare him to testify at trial; and (4) failed to adequately question and impeach the State's witnesses. Petitioner also argues that appellate counsel failed to address whether Petitioner's statement was the result of a coerced confession. After a thorough review of the record, we conclude that Petitioner has failed to show that his trial counsel or appellate counsel rendered ineffective assistance of counsel, and we accordingly affirm the judgment of the post-conviction court.

Madison Court of Criminal Appeals

Daniel B. Eisenstein v. WTVF-TV, et al.
M2015-00422-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Senior Judge Jon Kerry Blackwood

On remand from a prior appeal, the parties engaged in discovery and the defendants then moved for summary judgment on the two remaining issues – claims of false light invasion of privacy against a television station and its employees. The trial court granted the motion, finding that the standard of actual malice was not met and awarding discretionary costs against the plaintiff. The plaintiff appealed. We affirm.  

Davidson Court of Appeals

State of Tennessee v. Kevin Patton Benfield
W2015-00532-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Donald H. Allen

The Defendant, Kevin Patton Benfield, was convicted by a Henderson County jury of one count of aggravated assault and received an effective sentence of six years' confinement. On appeal, the sole issue presented for our review is whether the evidence is sufficient to support his conviction. Upon our review, the judgment of the trial court is affirmed.

Henderson Court of Criminal Appeals

Ameale Hudson v. State of Tennessee
W2015-01096-CCA-R3-PC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Kyle Atkins

The Petitioner, Ameale Hudson, appeals from the denial of his petition for post-conviction relief. The Petitioner contends that he was denied the effective assistance of counsel based upon trial counsel‘s failure to include in his motion for new trial the issue of the trial court‘s denial of two of the Petitioner‘s pretrial motions, which resulted in the waiver of the issues on direct appeal. He further asserts that the cumulative effect of trial counsel‘s errors entitles him to post-conviction relief. After a thorough review, we affirm the judgment of the post-conviction court.

Madison Court of Criminal Appeals