State of Tennessee v. David Andrew Oliver
E2013-02426-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Steven Sword

A Knox County Criminal Court Jury convicted the appellant, David Andrew Oliver, of rape of a child, a Class A felony, and the trial court sentenced him to twenty-five years to be served at 100%. On appeal, the appellant contends that the trial court erred by denying his motion to suppress his confession to police and by limiting his cross-examination of the victim about her prior inconsistent statements. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgment of the trial court.

Knox Court of Criminal Appeals

State of Tennessee v. Wayne Sellers
W2013-02771-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge J. Robert Carter Jr.

Defendant, Wayne Sellers, was indicted by the Shelby County Grand Jury for one count of aggravated rape. After a jury trial, Defendant was convicted as charged in the indictment. As a result, he was sentenced to twenty-three years as a Range I, standard offender and ordered to serve 100% of the sentence as an aggravated rapist. On appeal, Defendant challenges the sufficiency of the evidence and the admission of photographs of the victim’s genitalia at trial. After a thorough review of the record, we determine that the evidence was sufficient to support the conviction and that the trial court did not err in admitting the photographs. Accordingly, the judgment of the trial court is affirmed.

Shelby Court of Criminal Appeals

Ronald Shipley v. State of Tennessee
W2014-00354-CCA-R3-HC
Authoring Judge: Judge James Curwood Witt
Trial Court Judge: Judge Joseph H. Walker III

The petitioner, Ronald Shipley, appeals the summary dismissal of his petition for writ of habeas corpus, claiming that illegality in his sentence for his conviction of rape of a child renders the judgment void. Discerning no error, we affirm the dismissal of the petition.

Lauderdale Court of Criminal Appeals

Jarvis Taylor v. State of Tennessee
W2014-00683-CCA-R3-PC
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge John Wheeler Campbell

Petitioner, Jarvis Taylor, was convicted of first degree felony murder and especially aggravated robbery in Shelby County. His convictions and effective life sentence were affirmed on direct appeal. See Jarvis Taylor v. State, W2005-01966-CCA-R3-CD, 2006 WL 2242096, at *1 (Tenn. Crim. App. Aug. 4, 2006), perm. app. denied (Tenn. Oct 30, 2006). In January 2014, over seven years after Petitioner’s convictions were affirmed on appeal, Petitioner sought post-conviction relief. The trial court dismissed the petition as untimely. Petitioner appeals from the Shelby County Criminal Court’s summary dismissal of his petition for post-conviction relief. We determine that the post-conviction court properly dismissed the petition without an evidentiary hearing where there were no grounds upon which to toll the statute of limitations. Accordingly, the judgment of the post-conviction court is affirmed.

Shelby Court of Criminal Appeals

Demond Hughlett v. State of Tennessee
W2013-02159-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Joseph H. Walker III

The Petitioner, Demond Hughlett, appeals the denial of his petition for post-conviction relief. He argues that counsel was ineffective in failing to obtain a determination from a medical expert or the court regarding his competency to stand trial and in failing to inform him of his right to file a motion to reduce his sentence or to appeal his sentence. The Petitioner also argues that counsel’s errors rendered his guilty plea involuntary and unknowing. Upon review, we affirm the denial of post-conviction relief.

Tipton Court of Criminal Appeals

State of Tennessee v. Silio Hilerio-Alfaro, Pablo Chavez and Isidro Perez
W2013-01819-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Bernie Weinman

The Defendant-Appellant, Silio Hilerio-Alfaro, was convicted as charged by a Shelby County Criminal Court jury of one count of possession of .5 grams or more of cocaine with the intent to sell, one count of possession of .5 grams of more of cocaine with the intent to deliver, and one count of possession of a firearm with the intent to go armed during the commission of a dangerous felony. The trial court merged the delivery count with the sale count and imposed an effective sentence of eleven years. On appeal, the Defendant-Appellant challenges the sufficiency of the evidence to sustain his convictions. Upon review, we reverse the judgments of the trial court and vacate the Defendant-Appellant’s convictions.

Shelby Court of Criminal Appeals

Centimark Corporation v. Maszera Company, LLC.
E2013-02689-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor Daryl R. Fansler

This suit arises as a result of a contract to install a roof on a commercial building. The building’s owner argued that the roof has leaked since its installation and that the roofer would not or could not satisfactorily repair it. The roofer asserted that the roof had experienced some leaks but that all had been repaired. The roofer alleged that it had performed according to the contract and sued for total payment. The owner of the building alleged, inter alia, that the roofer breached the contract by failing to provide adequate materials and proper workmanship and filed a counter-complaint. The trial court issued its ruling in favor of the building owner on the counter-complaint and awarded $220,374.96 in damages. The court dismissed the roofer’s suit. The court also dismissed the building owner’s other claims against the roofer for deceptive business practices and for filing an improper lien. Both sides appeal. We affirm.

Knox Court of Appeals

Marty Joe Kelley v. State of Tennessee
M2013-02485-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Robert Corlew, III

The Petitioner, Marty Joe Kelley, appeals the Rutherford County Circuit Court’s denial of his petition for post-conviction relief from his convictions for five counts of rape of a child, three counts of aggravated sexual battery, nine counts of rape without consent, eighteen counts of especially aggravated sexual exploitation of a minor, and two counts of soliciting sexual exploitation of a minor and resulting effective sentence of thirty-six years to be served at 100%.  On appeal, the Petitioner contends that he received the ineffective assistance of counsel at trial.  Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgment of the post-conviction court.

Rutherford Court of Criminal Appeals

State of Tennessee v. Eric T. Gilbert
M2014-00473-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Michael R. Jones

The defendant, Eric T. Gilbert, appeals the Robertson County Circuit Court’s order revoking his probation and ordering him to serve the balance of his five-year sentence in confinement.  Discerning no error, we affirm

Robertson Court of Criminal Appeals

Steve Carl King v. State of Tennessee
M2013-01722-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Robert L. Jones

The Petitioner, Steve Carl King, appeals the Giles County Circuit Court’s denial of his petition for post-conviction relief from his conviction of attempted first degree premeditated murder and resulting twenty-two-year sentence.  On appeal, the Petitioner raises numerous claims regarding his receiving the ineffective assistance of counsel.  Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgment of the post-conviction court.

Giles Court of Criminal Appeals

State of Tennessee v. Atosha Dominique Moore
M2013-02552-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Cheryl A. Blackburn

The appellant, Atosha Dominique Moore, pled guilty in the Davidson County Criminal Court to two counts of aggravated robbery, and the trial court imposed a total effective sentence of ten years in the Tennessee Department of Correction.  On appeal, he challenges the length of the sentences imposed by the trial court.  Upon review, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Joseph Caronna
W2013-00845-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge W. Mark Ward

The Defendant-Appellant, Joseph Caronna, was convicted by a Shelby County jury of first degree murder of his wife and sentenced to life imprisonment in the Department of Correction. On appeal, he argues that his right to a speedy trial was violated and that the evidence was insufficient to support his conviction. He also argues that the trial court erred in admitting certain evidence, including prior acts of financial fraud; bad acts relating to the victim’s mother; an extramarital affair; and the victim’s statements concerning the closing on a new house. After a thorough review, we discern no reversible error and affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Terry Norris
W2000-00707-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge James C. Beasley Jr.

In this procedurally complex case, a Shelby County jury convicted the Defendant, Terry Norris, of second degree murder in 1999, and the trial court sentenced him to twenty-one years of incarceration. After several proceedings and filings, discussed in detail below, the U.S. Sixth Circuit granted the Defendant habeas corpus relief unless the State allowed the Defendant to reopen his original direct appeal and raise an issue regarding whether his confession should have been suppressed pursuant to County of Riverside v. McLaughlin, 500 U.S. 44 (1991). The State allowed the Defendant to reopen his appeal. On appeal, the Defendant contends that the trial court erred when it denied his motion to suppress his confession to police because he gave his confession after being held for more than forty-eight hours without a probable cause hearing. After a thorough review of the record and the applicable authorities, we conclude that we must address the issue before us for plain error. After conducting our plain error review, we conclude that the Defendant is not entitled to relief.

Shelby Court of Criminal Appeals

In Re: Cidney L.
W2014-00779-COA-R3-PT
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Clayburn Peeples

Mother appeals the trial court’s termination of her parental rights. She argues that the trial court erred in holding that clear and convincing evidence established that she engaged in conduct exhibiting a wanton disregard for the welfare of the child prior to her incarceration and that termination was in the child’s best interest. We have determined that there is clear and convincing evidence in the record to support both of the trial court’s findings. We affirm.

Crockett Court of Appeals

Commercial Painting Company, Inc. v. The Weitz Company, LLC et al.
W2013-01989-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Kenny W. Armstrong

In this construction contract dispute, the trial court granted summary judgment in favor of the defendant general contractor as to all of the plaintiff subcontractor’s tort claims. The parties proceeded to trial on the remaining issues and judgment was awarded in favor of the subcontractor. Both parties raise numerous issues on appeal. Because we conclude that the trial court applied an improper standard in granting summary judgment, we vacate the order of summary judgment in favor of the general contractor. In addition, because the subcontractor’s tort claims may alter the remaining issues in this case, we decline to consider the remaining issues raised by the parties. Vacated and remanded.

Shelby Court of Appeals

State of Tennessee v. Jaleel Jovan Stovall
W2013-02553-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas
Trial Court Judge: Judge J. Weber McCraw

The Defendant, Jaleel Jovan Stovall, was convicted by a jury of rape of a child, and the trial court imposed a twenty-five-year sentence at 100% for this conviction. In this direct appeal, the Defendant argues that the evidence is insufficient to support his conviction beyond a reasonable doubt because he was mistaken as to the victim’s age. Deeming the evidence sufficient, we affirm the judgment of the trial court.

Hardeman Court of Criminal Appeals

Travis F. Chapman v. State of Tennessee
W2013-02059-CCA-R3-PC
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Roy B. Morgan Jr.

Petitioner, Travis F. Chapman, pled guilty to attempted second degree murder and was sentenced to twelve years in incarceration as a Range I, Standard Offender. Petitioner timely filed a petition for post-conviction relief in which he alleged that he received ineffective assistance of counsel and that his guilty plea was unknowing and involuntary. The postconviction court denied relief, finding that Petitioner failed to prove his claims by clear and convincing evidence. After a review of the record and applicable authorities, we affirm the judgment of the post-conviction court.

Madison Court of Criminal Appeals

James E. Hurd v. State of Tennessee
W2014-00137-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas Jr.
Trial Court Judge: Judge Roy B. Morgan Jr.

The Petitioner, James E. Hurd, appeals as of right from the Madison County Circuit Court’s denial of his petition for post-conviction relief. On appeal, the Petitioner contends that his trial counsel was ineffective for failing to obtain certain discovery materials, failing to adequately communicate with him, and failing to interview and call several character witnesses at trial. Following our review, we affirm the judgment of the post-conviction court.

Madison Court of Criminal Appeals

Michael L. Schwartz, et al. v. Diagnostix Network Alliance, et al.
M2014-00006-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Carol Soloman

This case involves an agreement between a distributor of medical tests and a healthcare consultant. The agreement provided that the consultant would earn a commission on sales of the medical test that he solicited on behalf of the distributor. After several months, the distributor terminated the agreement. The consultant filed a lawsuit against the distributor. The consultant alleged that the distributor breached its duty of good faith under the contract by terminating the agreement in order to avoid paying commissions and by failing to provide an adequate sales force to assist the consultant in making sales. The consultant alleged that the distributor breached a separate verbal contract for the development of marketing materials. The consultant also alleged that the distributor fraudulently misrepresented its intent to compensate the consultant for his efforts in soliciting orders for the medical test. The trial court dismissed the consultant’s fraud claim and granted summary judgment to the distributor on each of the remaining claims.  We affirm the judgment of the trial court with respect to the consultant’s breach of good faith and fraud and misrepresentation claims. However, we find that the trial court erred in granting summary judgment on the consultant’s claim that the distributor breached a separate verbal contract. We also vacate and remand the trial court’s award of attorney’s fees for reconsideration after issues related to the verbal contract are resolved.

Davidson Court of Appeals

In Re: J.C.B.
M2014-01112-COA-R3-PT
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge Sammie E. Benningfield, Jr.

This appeal arises from a decision by the Juvenile Court for White County terminating Mother’s parental rights to her son. Child was placed into emergency custody by the Tennessee Department of Children’s Services (“DCS” or “the Department”), pursuant to Tenn. Code Ann. § 37-1-113, when he was two months old after law enforcement officials found a methamphetamine lab in the living room of Mother’s apartment while Child and Father were present. The juvenile court issued a protective custody order and appointed a guardian ad litem for Child. Between that time and the termination hearing, three permanency plans were created. Mother was incarcerated multiple times and failed to complete any of the requirements of her permanency plans. DCS tried to schedule visitation for Mother, provide her information about rehabilitation programs, keep in contact with her, and administer drug screens,but it had difficulty due to Mother’s repeated incarcerations and failure to keep in contact with DCS. DCS filed a petition to terminate Mother’s parental rights. The court terminated Mother’s parental rights; held that the requirements of the permanency plans were all reasonable; and held that DCS made reasonable efforts to assist Mother in complying with the requirements of the plans. We affirm the decision of the juvenile court.

White Court of Appeals

Ronald T. Daugherty v. Lavada J. Doyle, et al
M2013-02509-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Russell T. Perkins

A shareholder in a closely-held family business brought this action pursuant to Tenn. Code Ann. § 48-26-102(b) to inspect the company’s accounting records. The trial court determined that the shareholder’s request was made in good faith and for a proper purpose. On appeal, the defendants assert that the trial court erred in finding that the shareholder’s request was made in good faith and in awarding him his attorney fees and the expenses he incurred in hiring a forensic accountant. We reverse the trial court’s decision to award the shareholder the expenses he incurred for the forensic accountant, but remand for a determination of an award based on the accountant’s fees concerning testimony about whether the records requested by Mr. Daugherty were accounting records. In all other respects, we affirm the decision of the trial court.

Davidson Court of Appeals

Jerry Ray Davidson v. State of Tennessee
M2010-02663-SC-R11-PD
Authoring Judge: Justice William C. Koch, Jr.
Trial Court Judge: Judge Robert E. Burch

This post-conviction appeal addresses the extent of defense counsel’s duty to present mitigation evidence during the penalty phase of a capital murder trial. Defense counsel in a capital case possessed evidence that their client suffered from severe lifelong cognitive impairments and personality disorders and that he was predisposed to sexual violence. However, during the defendant’s trial, defense counsel presented the jury with no psychological mitigation evidence and only cursory social history mitigation evidence. A Dickson County jury convicted the defendant of premeditated first degree murder and imposed the death penalty. The juryalso convicted the defendant of aggravated kidnapping, for which the defendant received a twenty-year sentence. Following unsuccessful direct appeals, State v. Davidson, 121 S.W.3d 600 (Tenn. 2003), the defendant filed a petition for post-conviction relief in the Circuit Court for Dickson County. Following a hearing, the post-conviction court denied the petition, and the Court of Criminal Appeals affirmed the post-conviction court’s decision. Davidson v. State, No. M2010-02663-CCA-R3-PD, 2013 WL 485222 (Tenn. Crim. App. Feb. 7, 2013). We find that, under the circumstances of this case, defense counsels’ failure to develop and present psychological mitigation evidence deprived their client of his right to effective assistance of counsel. While we uphold the client’s convictions, we vacate his death sentence and remand for a new capital sentencing hearing.

Dickson Supreme Court

Jerry Ray Davidson v. State of Tennessee - Concurring in Part and Dissenting in Part
M2010-02663-SC-R11-PD
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Judge Robert E. Burch

Initially, no words adequately describe the horrible nature of this murder.  Nevertheless, I concur with the majority that a new sentencing hearing is warranted based upon the ineffective assistance of counsel at the penalty stage of the trial. Moreover, I believe that the deficiency in counsel's performance was such that an entirely new trial should be granted. In that regard, I dissent.

Supreme Court

Barbara M. Hicks Vick v. Brandon P. Hicks
W2013-02672-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Robert Samual Weiss

This appeal arises from the trial court’s dismissal of Appellant Brandon Hicks’ (“Husband”) petition to terminate his alimony obligation. After his ex-wife, Appellee Barbara Hicks Vick (“Wife”), remarried, Husband petitioned the trial court for relief under Tennessee Code Annotated § 36-5-121(g)(2)(C). Wife moved to dismiss Husband’s petition, arguing that the  parties’ marital dissolution agreement (“MDA”) contained a non-modification clause with respect to Husband’s alimony obligation. The trial court granted Wife’s motion, and Husband filed a timely appeal to this Court. We affirm.

Shelby Court of Appeals

Brenda Y. Hannah v. Sherwood Forest Rentals, LLC, et al.
E2014-00082-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge O. Duane Slone

This appeal results from the grant of summary judgment to the defendants in a premises liability action. The plaintiff fell while descending a set of wooden stairs leading to a rental cabin. The plaintiff filed the instant action against the owners of the cabin and the rental company, which manages and maintains the cabin. In granting summary judgment to the defendants, the trial court determined that there were no genuine issues of material fact by which a reasonable jury could find that either defendant had actual or constructive notice of any allegedly defective condition existing that caused or contributed to the plaintiff’s fall. The plaintiff has appealed. Discerning no error, we affirm.

Sevier Court of Appeals