State of Tennessee v. David Wayne Richards
E2013-01054-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge John F. Dugger, Jr.

The appellant, David Wayne Richards, pled guilty in the Hawkins County Criminal Court to possession of a Schedule III controlled substance with intent to deliver. Pursuant to the plea agreement, he was sentenced as a Range I, standard offender to two years, one day with the manner of service to be determined by the trial court. The trial court ordered that the appellant serve his sentence in confinement. On appeal, the appellant contends that the trial court erred by denying his request for judicial diversion or alternative sentencing. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgment of the
trial court.

Hawkins Court of Criminal Appeals

In Re Jordan H.
E2013-01731-COA-R3-JV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge John A. Bell

In this child support enforcement action, the trial court granted the State, on behalf of the minor child’s mother, an arrearage award of $16,753.49 against the child’s father. The trial court found that the father’s sole source of income was his federal Supplemental Security Income (“SSI”) and ordered the father to pay his entire lump-sum SSI payment to Child Support Enforcement. Father appeals. We affirm the trial court’s judgment only as to the amount of the arrearage. We reverse the portion of the trial court’s judgment attaching the father’s SSI benefits and remand for correction of the judgment.

Cocke Court of Appeals

State of Tennessee v. Chavis Ricardo Douglas
M2011-02465-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Steve Dozier

The Defendant, Chavis Ricardo Douglas, pled guilty to possession of 300 grams or more of cocaine with intent to sell or deliver, possession of between one-half ounce and ten pounds of marijuana with intent to sell or deliver, possession of drug paraphernalia, felon in possession of a weapon, and two counts of possession or casual exchange of marijuana. After the entry of his guilty plea, but before sentencing, the Defendant filed a motion to withdraw his guilty plea, which the trial court denied after a hearing. The trial court sentenced the Defendant to an effective sentence of forty-two years to be served in the Tennessee Department of Correction. On appeal, the Defendant claims that the trial court erred when it did not find a "fair and just reason" to allow the Defendant to withdraw his plea. After a thorough review of the applicable law and the record, we affirm the trial court’s judgment.

Davidson Court of Criminal Appeals

State of Tennessee v. Donald King
M2013-01530-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Mark J. Fishburn

A Davidson County jury convicted the Defendant, Donald King, of sale of less than 0.5 grams of cocaine within 1,000 feet of a drug free school zone. The trial court sentenced the Defendant to twelve years in the Tennessee Department of Correction. On appeal, the Defendant contends that the trial court erred when it limited the scope of cross-examination of two witnesses, and that the evidence is insufficient to sustain his convictions. After a thorough review of the record and applicable authorities, we discern no error in the judgment of the trial court. Accordingly, the judgment of the trial court is affirmed.
 

Davidson Court of Criminal Appeals

State of Tennessee v. Adonta Lasha Griggs
E2013-01961-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge David R. Duggan

The Defendant, Adonta Lasha Griggs, appeals as of right from the Blount County Circuit Court’s revocation of his community corrections sentence and order of incarceration. The Defendant contends (1) that the trial court abused its discretion in revoking his community corrections sentence because there was not “sufficient evidence” for the trial court to conclude a violation occurred and (2) that even if a violation occurred, the trial court abused its discretion by placing his original sentence into effect, instead of ordering a sentence of split confinement. Following our review, we affirm the trial court’s revocation of the Defendant’s community corrections sentence.

Blount Court of Criminal Appeals

Marsha Hicks v. Jennifer Prahl
E2013-00285-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Dale Workman

This negligence action arose from an automobile accident occurring on October 8, 2009, in Knox County. The plaintiff filed the instant lawsuit on September 7, 2010, alleging that the defendant was negligent in the operation of her vehicle, causing the rear-end collision. A jury trial was held November 8-13, 2012, at the conclusion of which the jury returned a verdict in favor of the defendant. The plaintiff filed a motion for new trial and a supplemental motion for new trial. The trial court denied these motions, determining that the evidence preponderated in favor of the jury’s verdict. The plaintiff timely appealed. Discerning no error, we affirm.

Knox Court of Appeals

State of Tennessee v. Danny Owens
M2012-02717-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Robert Lee Holloway, Jr.

The Defendant-Appellant, Danny Owens, was indicted by a Lawrence County Grand Jury for the first degree premeditated murder of his wife. At trial, Owens was convicted of second degree murder. The trial court sentenced Owens as a Range I, standard offender to a sentence of twenty years at one hundred percent release eligibility. On appeal, Owens argues: (1) the trial court erred in admitting evidence that he had threatened to kill the victim shortly before her death; (2) the trial court erred in admitting statements from the victim; (3) the trial court erred in allowing the State to exceed the scope of redirect examination in its questioning of a witness; (4) the trial court erred in admitting witnesses’ observations of the victim’s bruises; (5) the evidence is insufficient to sustain his conviction; (6) he is entitled to relief based on cumulative error; and (7) the trial court abused its discretion in sentencing him. Upon review, we affirm the judgment of the trial court.

Lawrence Court of Criminal Appeals

State of Tennessee v. Leonard Giles, Jr.
M2013-01037-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Michael W. Binkley

The Defendant-Appellant, Leonard Giles, Jr., appeals the Williamson County Circuit Court’s revocation of his probation. On appeal, Giles argues (1) the special condition of his probation prohibiting him from driving or possessing a vehicle is invalid; (2) the trial court erred in failing to consider the invalidity of this special condition during his revocation hearing; (3) the admission of witness statements at the revocation hearing violated his right of confrontation; and (4) the cumulative effect of the aforementioned errors deprived him of his right to a fair trial. Upon review, the judgment of the trial court is affirmed.

Williamson Court of Criminal Appeals

State of Tennessee v. Terry Mcree
W2013-00194-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Carolyn Wade Blackett

A jury convicted the defendant of aggravated sexual battery, a Class B felony, and he was sentenced to twelve years’ imprisonment. The defendant appeals, alleging that the trial court erred in: (1) denying his motion to suppress and admitting an incriminating statement he made to police; (2) refusing to allow him to introduce the contents of a learned treatise during the cross-examination of a witness; (3) limiting closing argument; (4) excluding  character evidence; (5) denying his motions for judgment of acquittal and for a new trial on the basis of insufficient evidence; and (6) improperly applying the enhancing and mitigating factors during sentencing. After a thorough review of the record, we conclude that there was no error, and we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Timothy Neal Stiles
W2013-01164-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Joseph H. Walker III

The defendant, Timothy Neal Stiles, was convicted by a jury of theft of property valued over $1,000 but under $10,000, a Class D felony. After trial, defense counsel investigated the ownership of the stolen vehicle, along with other discrepancies at trial, and introduced this evidence at the sentencing hearing and the hearing on the motion for a new trial. The trial court denied his motion for a new trial, and the defendant appeals. He asserts as error that: (1) the evidence is insufficient to support the verdict; (2) a variance exists between the crime charged in the indictment and the proof at trial; (3) the State knowingly presented false testimony or withheld exculpatory material; and (4) the trial court refused to authorize the court reporter to transcribe the sentencing hearing. After a thorough review of the record, we conclude there was no error and affirm the judgment of the trial court.

Tipton Court of Criminal Appeals

State of Tennessee v. Alvin Waller Jr.
W2012-02591-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Donald H. Allen

The defendant, Alvin “A.J.” Waller, Jr., was convicted after a jury trial of especially aggravated kidnapping, a Class A felony, aggravated assault, a Class C felony, and attempted voluntary manslaughter, a Class D felony. The trial court merged the attempted voluntary manslaughter conviction into the aggravated assault conviction and sentenced the defendant to ten years as a multiple offender on that count. The trial court sentenced the defendant to thirty years as a multiple offender at one hundred percent for the especially aggravated kidnapping conviction and ordered the two sentences to be served concurrently. The defendant appeals, challenging only the sufficiency of the evidence. After a thorough review of the record, we conclude that the evidence is insufficient to support the defendant’s conviction for attempted voluntary manslaughter. In all other respects, the judgment of the trial court is affirmed.

Madison Court of Criminal Appeals

State of Tennessee v. Dwayne Wright
W2013-00433-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge W. Mark Ward

The defendant, Dwayne Wright, was convicted of one count of aggravated rape, a Class A felony, and sentenced to twenty-four years in the Department of Correction. On appeal, he raises five issues for our review: (1) whether the evidence is sufficient to support the conviction; (2) whether the trial court properly denied the defendant’s motion for the jury to visit the crime scene; (3) whether the trial court properly allowed the victim to testify regarding prior sexual abuse; (4) whether the trial court properly ruled that the victim’s statements were admissible under the excited utterance hearsay exception; and (5) whether the sentence imposed is proper. Following review of the record, we affirm the judgment and sentence as imposed.

Shelby Court of Criminal Appeals

State of Tennessee v. Timothy Davale Martin
M2013-00569-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge J. Randall Wyatt, Jr.

A Davidson County jury convicted the Defendant-Appellant, Timothy Davale Martin, of attempted especially aggravated robbery, attempted second degree murder, attempted aggravated robbery, and aggravated assault. The trial court sentenced him as a Range I, standard offender to an effective sentence of thirteen years in confinement. On appeal, the Defendant argues that: (1) the evidence is insufficient to sustain his convictions; (2) the trial court committed plain error in failing to merge the convictions for attempted aggravated robbery and aggravated assault; and (3) the trial court erred in imposing a sentence of confinement. Upon review, we conclude that the evidence is sufficient to support the convictions. However, the Defendant’s dual convictions for attempted aggravated robbery and aggravated assault violate double jeopardy protections. Accordingly, we vacate his aggravated assault conviction in count four and remand the matter to the trial court for entry of an amended judgment reflecting the merger of the Defendant’s aggravated assault conviction into his attempted aggravated robbery conviction in count two. The judgments of the trial court are affirmed in all other respects.

Davidson Court of Criminal Appeals

James Allen Austin v. Marely Torres
M2012-01219-COA-R3-CV
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Judge Carol Soloman

The divorced father of an seven year old child filed a petition to transfer custody of the child from the mother to himself. The trial court heard expert proof that the child suffered from a rare genetic disorder that can cause grave neurological consequences if the child’s diet is not strictly controlled. The mother’s testimony indicated that she was unconvinced that the child had a disorder and that she was unwilling to adjust the child’s diet to meet his medical needs. The court found that there had been a material change of circumstances and that it was in the best interest of the child that custody be transferred to the father, with the mother’s visitation limited to fifty days per year. The mother argues on appeal that the trial court’s order should be reversed because it committed a number of procedural errors in the course of the custody proceedings. We affirm the trial court.

Davidson Court of Appeals

In Re: Anna L. J.
M2013-00561-COA-R3-JV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Sharon Guffee

Husband and wife in dependent and neglect proceeding who were each held in criminal contempt for violating an order that they have no contact with other parties to the proceeding appeal their convictions, the sentences imposed, and other rulings of the trial court. We affirm the holding that the husband was in contempt, vacate the sentence imposed and remand the case for resentencing. We affirm the holding that the wife was in indirect contempt and the sentence imposed; we reverse the holding that wife was in direct contempt. In all other respects we affirm the judgment of the trial court.

Williamson Court of Appeals

In Re: Anna L. J. - Concurring
M2013-00561-COA-R3-JV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Sharon Guffee

I write separately to emphasize the point that trial courts should not automatically impose the maximum sentence when consecutive sentencing is available; this is due in part to the recognition that “not every contemptuous act, or combination of contemptuous acts, justifies the imposition of a maximum sentence, particularly when consecutive sentencing is in play.” Simpkins v. Simpkins, 374 S.W.3d 413, 422 (Tenn. Ct. App. 2012). Imposition of the maximum sentence to be served consecutively is merely an option if the facts of the case justify the absolute maximum sentence. Further, there is a presumption in favor of concurrent sentencing as distinguished from consecutive sentencing. Id. at 424 (citing State v. Taylor, 739 S.W.2d 227, 230 (Tenn. 1987) (holding that consecutive sentences should not routinely be imposed in criminal cases and the aggregate maximum of consecutive terms must be reasonably related to the severity of the offenses involved)).

Williamson Court of Appeals

Five Oaks Golf & Country Club, Inc. v. Reagan Farr, as Commissioner of Revenue of the State of Tennessee
M2013-01896-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor C. K. Smith

A taxpayer sued for a tax refund based on two issues. In response to the commissioner’s motion for summary judgment, the taxpayer conceded one issue, which constituted about 70% of the amount contested, and moved for summary judgment on the other issue. The trial court ruled for the commissioner on the conceded issue and for the taxpayer on the other issue. Both sides sought attorney fees and expenses. The trial court determined that the taxpayer was the prevailing party. The commissioner appealed. Finding that there is no prevailing party, we reverse the trial court.

Wilson Court of Appeals

Marcus Johnson v. State of Tennessee
E2013-01464-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Steven W. Sword

The Petitioner, Marcus Johnson, appeals as of right from the Knox County Criminal Court’s dismissal of his petition for post-conviction relief. The Petitioner contends that the post-conviction court erred by dismissing his petition as having been untimely filed. Discerning no error, we affirm the judgment of the post-conviction court.

Knox Court of Criminal Appeals

Tonie V. Peterson v. Glenn E. Lepard, et al.
W2013-00367-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Robert L. Childers

This case arises from the dismissal of the Appellant’s lawsuit in the Circuit Court of Shelby County for failure to timely perfect her appeal from General Sessions Court. Appellant filed her notice of appeal with the 24-hour General Sessions Criminal Clerk’s Office, but did not pay costs or bond because the 24-hour clerk’s office does not accept any payments for civil matters. As a result, Appellant’s bond was not paid until the eleventh day after the General Sessions Court’s judgment was entered, and was therefore outside the ten-day filing period. Tenn. Code Ann. § 27-5-108. Consequently, the trial court dismissed Appellant’s appeal for lack of jurisdiction. Discerning no error, we affirm and remand.

Shelby Court of Appeals

Tonie V. Peterson v. Glenn E. Lepard, et al. - Concurring Opinion
W2013-00367-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Judge Robert L. Childers

Because the requirements of Tennessee Code Annotated section 27-5-103 were clearly not met in this case, I concur fully in the result reached in this case. However, I write separately again to express my disagreement with this Court’s holding in Bernatsky v. Designer Baths & Kitchens, L.L.C., No. W2012-00803-COA-R3, 2013 WL 593911 (Tenn. Ct. App. Feb. 15, 2013) namely, that the statutory requirement of giving “bond with good security” for “the cost of the cause on appeal” is not satisfied by paying an initial filing fee. I find the statute unambiguous, and therefore, there is no need to attempt to discern legislative intent based upon the less than compelling legislative history of various statutory schemes relied upon by the majority in Bernatsky.

Shelby Court of Appeals

State of Tennessee v. Michael Goodrum
M2012-02066-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Robert L. Jones

A Maury County jury convicted the Defendant-Appellant, Michael Goodrum, of one count of possession of .5 grams or more of cocaine with the intent to sell within 1,000 feet of a park, a Class B felony, and one count of possession of .5 grams or more of cocaine with the intent to sell within 1,000 feet of a public school, a Class A felony. See T.C.A. §§ 39-17-417, -432 (2008). The trial court merged the two counts into one conviction and sentenced the Defendant as a Range I, standard offender to fifteen years in the Tennessee Department of Correction. On appeal, the Defendant argues that: (1) the evidence was insufficient to support his conviction; (2) the trial court improperly excused a prospective juror; (3) the trial court erred in submitting his case to the jury for deliberation; and (4) application of the Drug-Free School Zone Act violated his constitutional rights to due process and equal protection. Upon review, we affirm the judgment of the trial court.

Maury Court of Criminal Appeals

State of Tennessee v. Russell Victor McCollum
M2012-00941-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge J. Randall Wyatt, Jr.

The defendant, Russell Victor McCollum, was convicted by a Davidson County Criminal Court jury of three counts of aggravated sexual battery, a Class B felony, and one count of failure to appear, a Class E felony, and was sentenced to an effective term of twenty-two years in the Department of Correction. On appeal, he challenges the sufficiency of the evidence convicting him of aggravated sexual battery and the trial court’s consolidating the aggravated sexual battery and failure to appear indictments for trial. After review, we affirm the judgments of the trial court.
 

Davidson Court of Criminal Appeals

In the Matter of: B.M., C.M., and C.R.
W2013-00392-COA-R10-JV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Robert S. Weiss

This is an interlocutory appeal involving the trial court’s subject matter jurisdiction. The juvenile court entered an order declaring three children dependent and neglected; the order included a no-contact provision as to the father of one of the children. The mother appealed the juvenile court’s decision to the circuit court. After she filed the appeal to the circuit court, the father of the other two children filed a contempt petition in the circuit court asserting that the mother and the other father violated the no-contact provision in the juvenile court’s order. The mother filed a motion to dismiss, alleging that the circuit court was without subject matter jurisdiction to hear a contempt petition arising out of the juvenile court’s order. The circuit court denied the mother’s motion to dismiss but did not reach the merits of the contempt petition. The appellate court granted the mother permission for an extraordinary appeal under Tenn. R. App. P. 10, to address only the circuit court’s subject matter jurisdiction to adjudicate the petitioner father’s contempt petition. After permission for the extraordinary appeal was granted, the circuit court held an evidentiary hearing and determined that the petitioner father’s two children were not dependent and neglected. The circuit court then vacated the juvenile court’s order as to those two children, including the no-contact provision. Under the circumstances, we find that the issue presented on appeal is no longer justiciable and that this Court improvidently granted permission for the Rule 10 appeal. Accordingly, we decline to address the issue presented and dismiss the appeal.

Shelby Court of Appeals

In re: Free "U" Bonds, Inc. and Phillip Cole Hatmaker
E2013-00782-CCA-R3-CO
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge E. Shayne Sexton

The appellants, Free “U” Bail Bonds, Inc. and Phillip Cole Hatmaker, appeal the Campbell County Circuit Court’s revocation of a convicted felon’s ability to act as a bail bondsman. Upon review, we affirm the judgment of the trial court.

Campbell Court of Criminal Appeals

In Re Jalin M.B., et al
E2013-00635-COA-R3-JV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Timothy E. Irwin

This is an appeal from the trial court’s final order modifying a custody arrangement that designated Mother as the primary residential parent and awarded Father limited visitation. Father filed a petition to modify, claiming that a material change in circumstances necessitated a change in the parenting plan. Following a hearing, the trial court designated Father as the primary residential parent, awarded the Parents equal time with the Children, and modified Father’s child support obligation. Mother appeals. We affirm the trial court’s custody determination but reverse its child support determination. The case is remanded for further proceedings consistent with this opinion.

Knox Court of Appeals