State of Tennessee v. Willie Duncan
W2013-02554-SC-R11-CD
Authoring Judge: Justice Holly Kirby
Trial Court Judge: Judge W. Mark Ward

In this appeal, we consider the sufficiency of an indictment. The five-count indictment charged the defendant with several felonies and also with employing a firearm during the commission of a dangerous felony. The count for the firearm charge recited the statute listing the offenses that can constitute a “dangerous felony” but did not designate one of the accompanying charges as the predicate dangerous felony. After a trial, a jury found the defendant guilty on all five counts. On appeal, the defendant argues that the indictment for the firearm charge must be dismissed because, by not designating the predicate felony for the firearm charge, it violated his constitutional right to be informed of the nature and cause of the accusation against him. We hold that, considering the entire five-count indictment, the count of the indictment charging the defendant with employing a firearm during the commission of a dangerous felony sufficiently apprised the defendant of the nature and cause of the accusation against him and enabled him to adequately prepare a defense to the charge, and therefore is sufficient to meet the constitutional requirement. Accordingly, we reverse the decision of the Court of Criminal Appeals on that issue. However, because the trial court erroneously instructed the jury on the charge of employing a firearm during the commission of a dangerous felony, we remand for a new trial on that charge.

Shelby Supreme Court

Classic City Mechanical, Inc. v. Potter South East, LLC, et al.
E2015-01890-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin, Jr.
Trial Court Judge: Judge John F. Weaver

This case involves competing claims concerning a State construction project. The trial court awarded one of the subcontractors on the project compensatory damages, plus interest, based on the prime contractor's failure to remit payments for work that had been performed. On appeal, the prime contractor challenges the trial court's finding that it committed the first material breach of its contract with the subcontractor. The prime contractor also challenges the trial court's finding that it did not prove its claims for damages, which were predicated on an alleged delay created by the subcontractor and the subcontractor's cessation of performance. Although the subcontractor maintains that the trial court's findings regarding material breach should be left undisturbed, it appeals the trial court's specific award of interest, the dismissal of its fraudulent concealment claim, and the denial of its request for attorney's fees. Having reviewed the record transmitted to us on appeal, we affirm in part, modify in part, and remand for further proceedings consistent with this Opinion.

Knox Court of Appeals

State of Tennessee v. Raymond B. Thomas
W2016-00486-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge R. Lee Moore, Jr.

Raymond B. Thomas (“the Defendant”) pleaded guilty to one count of felony failure to appear and was sentenced to two years' incarceration. On appeal, the Defendant challenges the trial court's denial of his request for an alternative sentence. Discerning no error, we affirm the judgment of the trial court.

Dyer Court of Criminal Appeals

State of Tennessee v. Leonardo Williams
W2015-02434-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge James C. Beasley, Jr.

Leonardo Williams (“the Defendant”) appeals the summary denial of his Tennessee Rule of Criminal Procedure 36.1 motion to correct an illegal sentence. The Defendant claims the trial court erred in revoking his probation on a three-year sentence because the sentence had expired. The trial court found the motion failed to state a colorable claim because the Defendant’s sentences imposed by the court were legal and proper. We affirm the summary dismissal pursuant to Rule 20, Rules of the Court of Criminal Appeals.

Shelby Court of Criminal Appeals

Billy Joe Russell, Jr., AKA Joe Billy Russell, Jr., AKA Craig C. Scott v. State of Tennessee
M2015-02318-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Steve R. Dozier

The petitioner, Billy Joe Russell, Jr., a.k.a. Joe Billy Russell, Jr., a.k.a. Craig C. Scott, appeals the post-conviction court’s denial of his petition for relief. On appeal, the petitioner asserts that his petition is timely because it falls within one year of certain federal opinions which establish a constitutional right requiring retroactive application. After a thorough review of the record, we affirm the dismissal of the petition in accordance with Rule 20, Rules of the Court of Criminal Appeals.

Davidson Court of Criminal Appeals

State of Tennessee v. Laurie Lynn Welch and Roland John Welch
M2015-00361-CCA-R3-CD
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge Stella L. Hargrove

Defendants, Laurie Lynn Welch (“Mrs. Welch) and Roland John Welch (Mr. Welch”), were convicted of promotion of methamphetamine manufacturing, initiation of methamphetamine manufacture process, and possession of drug paraphernalia.  Mrs. Welch was sentenced to four years for the promotion charge, eight years for the initiation charge, and eleven months, twenty-nine days for possession of drug paraphernalia to be served concurrently for an effective eight-year sentence to be served in the Department of Correction as a Range I offender.  Mr. Welch was sentenced to eight years for the promotion charge, eighteen years for the initiation charge, and eleven-months, twenty-nine days for possession of drug paraphernalia to be served concurrently for an effective eighteen-year sentence to be served in the Department of Correction as a Range II offender.  On appeal, both Defendants argue that: (1) the affidavit in support of the search warrant did not contain probable cause; (2) the trial court erred by failing to suppress evidence discovered as a result of a warrantless search and seizure; (3) the evidence was insufficient to support both Defendants’ convictions for promotion of methamphetamine manufacture and initiation of methamphetamine manufacturing process and Mr. Welch’s conviction for possession of drug paraphernalia; and (4) Mr. Welch’s sentence was excessive.  After a thorough review, we affirm the judgments of the trial court.   

Maury Court of Criminal Appeals

Martin Dean Gibbs v. State of Tennessee
M2016-00218-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Mark J. Fishburn

The Petitioner, Martin Dean Gibbs, appeals as of right from the denial of his petition for post-conviction relief, wherein he challenged his convictions for multiple counts of aggravated sexual battery of a child less than thirteen years of age and rape of a child more than three years of age but less than thirteen years of age.  See Tenn. Code Ann. §§ 39-13-504; -522.  On appeal, the Petitioner contends that he received ineffective assistance of counsel based on trial counsel’s failure to provide appropriate accommodations for the Petitioner’s hearing difficulties during his trial.  The Petitioner claims that, because of this failure, he was unable to meaningfully participate in his own defense at trial.  Following our review, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

State of Tennessee v. Brannon Harrison Shockley
E2016-00261-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Steven W. Sword

The Defendant, Brannon Harrison Shockley, pleaded guilty in the Knox County Criminal Court to aggravated assault, a Class C felony, with an agreed sentence of four years with the manner of service of the sentence to be determined by the trial court. See T.C.A. § 39-13-102(a)(1)(A)(iv) (2014) (amended 2015) (aggravated assault by strangulation). The court denied alternative sentencing. On appeal, the Defendant contends that the trial court abused its discretion by denying him alternative sentencing. We affirm the judgment of the trial court.

Knox Court of Criminal Appeals

State of Tennessee v. Travis Lindsey
M2015-01954-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Stella Hargrove

The Defendant, Travis Lindsey, was convicted by a Maury County Circuit Court jury of the sale of 0.5 gram or more of cocaine within 1000 feet of a school, a Class A felony, and sale of 0.5 gram or more of cocaine, a Class B felony.  See T.C.A. §§ 39-17-432 (2014) (school zone), 39-17-417(A)(3)(C)(1) (2010) (amended 2012, 2014) (sale of cocaine).  The trial court sentenced the Defendant to concurrent sentences of twenty years for the sale of cocaine in a drug-free zone conviction and ten years for the sale of cocaine conviction.  The court also ordered concurrent service with an unrelated sentence in federal court.  On appeal, the Defendant contends that (1) the evidence is insufficient to support his conviction for sale of cocaine in a drug-free zone, (2) the court erred by allowing testimony relative to the Defendant’s prior bad acts, and (3) the court erred by admitting into evidence recorded statements in violation of the Confrontation Clause.   We affirm the judgments of the trial court.

Maury Court of Criminal Appeals

In re Dakota H. et al.
E2016-00036-COA-R3-PT
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Darryl Edmondson

This is a termination of parental rights case focusing on the three minor children of Bobby H. (“Father”). On March 11, 2015, the Tennessee Department of Children’s Services (“DCS”) filed a petition to terminate the parental rights of Father. DCS alleged as a basis for termination the statutory grounds of (1) abandonment by failure to provide a suitable home, (2) substantial noncompliance with the permanency plans, (3) persistence of the conditions leading to removal of the children, and (4) mental incompetence preventing adequate care of the children. Following a bench trial, the trial court granted the petition upon its determination by clear and convincing evidence that DCS had proven the statutory grounds of abandonment by failure to provide a suitable home and persistence of the conditions leading to removal of the children. The court further determined by clear and convincing evidence that termination of Father’s parental rights was in the children’s best interest. Father has appealed. Discerning no reversible error, we affirm.

Anderson Court of Appeals

State of Tennessee v. Glen Howard
E2014-01510-SC-R11-CD
Authoring Judge: Justice Roger A. Page
Trial Court Judge: Judge Barry A. Steelman

We granted this appeal to consider whether our decision in State v. Burns, 6 S.W.3d 453 (Tenn. 1999), wherein we set forth the test for determining whether a criminal offense constitutes a lesser-included offense of a charged offense, remains viable following the 2009 amendments to Tennessee Code Annotated section 40-18-110, which codified Burns parts (a) and (c) but excluded part (b). Having determined that the statute did not abrogate part (b) of the Burns test, we reverse the Court of Criminal Appeals’ conclusion that aggravated sexual battery is not a lesser-included offense of rape of a child because the legislature did not include it in the 2009 amendments to the statute. Upon further consideration, we hold that aggravated sexual battery is, in fact, a lesser-included offense of rape of a child. Lesser-included offenses are to be determined by referring to the express provisions of the statute, and if not specifically mentioned therein, by further applying the guidance of Burns part (b). We also conclude, based on the proof in the record on appeal, that defendant’s conviction for aggravated sexual battery as a lesser-included offense of rape of a child was supported by the evidence and should be reinstated. Accordingly, the judgment of the Court of Criminal Appeals vacating this conviction is reversed and his conviction stands. The remaining issues decided by the Court of Criminal Appeals are affirmed.  

Hamilton Supreme Court

Kimberly Mangrum v. State of Tennessee
M2016-00383-CCA-R3-PC
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Larry J. Wallace

The Petitioner, Kimberly Mangrum, appeals the Dickson County Circuit Court’s denial of her petition for post-conviction relief from her convictions for first degree felony murder, attempted first degree premeditated murder, aggravated burglary, and especially aggravated kidnapping and her effective life sentence.  The Petitioner contends that (1) she received the ineffective assistance of counsel on appeal and (2) counsel’s ineffective assistance deprived her of due process of law.  We affirm the judgment of the post-conviction court.

Dickson Court of Criminal Appeals

State of Tennessee v. James Ronald Rollins
E2016-00186-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Barry A. Steelman

The appellant, James Ronald Rollins, filed a motion to correct an illegal sentence in the Hamilton County Criminal Court pursuant to Tennessee Rule of Criminal Procedure 36.1. The trial court summarily dismissed the motion, and the appellant appeals the ruling. Based upon the record and the parties' briefs, we affirm the judgment of the trial court.

Hamilton Court of Criminal Appeals

Mr. Bult's, Inc. v. Tennessee Department of Labor & Workforce Development
M2015-01867-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Senior Judge Ben H. Cantrell

A long haul waste carrier was cited for violating safety regulations by the Tennessee Department of Labor and Workforce Development, Division of Occupational Safety and Health Administration (the “Division”). The waste carrier informed the Division that it had corrected the alleged violations and received an automated reply that the Division had ceased operations due to the federal government’s suspension of funding. The waste carrier intended to contest the citations but failed to notify the Division of its intent within the statutory twenty-day period. Once the Division was operating again and the waste carrier informed the Division of its intent to contest the citations, the Division responded that the waste carrier had waited too long and that the citations had become final orders by operation of law. The waste carrier filed a petition for judicial review in chancery court, and the trial court remanded the case back to the Division to allow the waste carrier to seek relief pursuant to Rule 60.02(1) of the Tennessee Rules of Civil Procedure. The Division appealed, claiming the chancery court lacked subject matter jurisdiction to consider the petition. We affirm the trial court’s judgment.

Davidson Court of Appeals

State of Tennessee v. Austin Dean
E2015-01217-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Steven W. Sword

The Defendant, Austin Dean, pleaded guilty to eleven counts of aggravated robbery, Class B felonies. See T.C.A. §§ 39-13-402 (2014). Pursuant to the plea agreement, the trial court merged Counts 2 and 3 into Count 1, merged Counts 5, 6, and 7 into Count 4, and merged Counts 9, 10, and 11 into Count 8, and the court would determine the length and manner of service of the sentences. The trial court imposed three eight-year sentences and ordered partial consecutive service, for an effective sixteen-year sentence. On appeal, the Defendant contends that the trial court erred by ordering consecutive service. We affirm the judgments of the trial court.
 

Knox Court of Criminal Appeals

Adam C. Braseel v. State of Tennessee
M2016-00057-CCA-R3-PC
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Justin C. Angel

Petitioner, Adam Clyde Braseel, was convicted of first degree premeditated murder, felony murder, especially aggravated robbery, attempted first degree murder, aggravated assault, and assault and sentenced to an effective sentence of life imprisonment with the possibility of parole.  State v. Adam Clyde Braseel, No. M2009-00839-CCA-R3-CD, 2010 WL 3609247, at *1 (Tenn. Crim. App. Sept. 17, 2010), perm. app. denied (Tenn. Feb. 17, 2011).  On direct appeal, this Court merged the aggravated assault and attempted first degree murder convictions and corrected several clerical errors in the judgments.  In all other respects, the convictions and sentences were affirmed.  Petitioner subsequently sought post-conviction relief on the basis of ineffective assistance of counsel, arguing, among other things that trial counsel should have filed a motion to suppress the pre-trial identification of Petitioner as the perpetrator, should have challenged the eyewitness identification of Petitioner at trial, and should have requested a jury instruction on eyewitness identification.  After a hearing, the post-conviction court granted relief.  The State appealed.  After a thorough review, we reverse and remand the judgment of the post-conviction court.  All of Petitioner’s covictions are reinstated and his petition for post-conviction relief is dismissed.

Grundy Court of Criminal Appeals

State of Tennessee v. John Freitas
W2015-02492-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge W. Mark Ward

The defendant, John Freitas, was convicted by a Shelby County Criminal Court jury of assault and domestic assault, both Class A misdemeanors, and sentenced to consecutive terms of eleven months and twenty-nine days in the county workhouse. On appeal, he argues that: (1) the evidence is insufficient to sustain his convictions; (2) his convictions for assault and domestic assault violate double jeopardy; and (3) the trial court abused its discretion by imposing consecutive sentences. After review, we conclude that it violates double jeopardy for the defendant to receive punishments for assault and domestic assault. Therefore, we order that the defendant's convictions stand but that amended judgments be entered showing that the simple assault conviction merges into the domestic assault conviction for imposition of one sentence.

Shelby Court of Criminal Appeals

State of Tennessee v. Ashley Kelso
M2015-00661-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Justin C. Angel

The trial court revoked Ashley Kelso’s (“the Defendant”)probation and ordered her to serve the balance of her sentence.  After a review of the record and applicable law, we conclude that the trial court did not abuse its discretion in finding that the Defendant violated her probation or by ordering that she serve her sentence in incarceration.  The judgment of the trial court is affirmed.

Marion Court of Criminal Appeals

Cincinnati Insurance Company v. Josie Rochelle Malone
M2015-02362-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge J. Mark Rogers

This is an appeal from an order granting summary judgment in which Defendant argues that summary judgment was improper because a dispute of material fact exists regarding her affirmative defenses. Finding no error, we affirm.

Rutherford Court of Appeals

Larry E. Parrish, P. C. v. Nancy J. Strong, et al.
M2015-02495-COA-R9-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Chancellor J. B. Cox

This is a Tennessee Rule of Appellate Procedure 9 Interlocutory appeal. Upon further review, we have determined that none of the issues certified for interlocutory appeal are properly before us. Accordingly, we vacate our order granting interlocutory appeal and dismiss the appeal.

Lincoln Court of Appeals

In re Michael B.
M2015-02497-COA-R3-PT
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Suzanne Lockert-Mash

This is a termination of parental rights case. Father and Stepmother filed a petition to terminate the parental rights of Mother to the child. The trial court found that the grounds of abandonment for willful failure to visit, willful failure to support, and conduct demonstrating a wanton disregard for the welfare of the child had been proven by clear and convincing evidence. The trial court also found that termination was in the best interest of the child. Mother appeals. We reverse the finding of abandonment for willful failure to support but affirm the other grounds for termination and the finding that termination is in the best interest of the child. The termination of Mother’s parental rights to the child is therefore affirmed. 

Humphreys Court of Appeals

Ocoee Utility District Of Bradley And Polk Counties, Tennessee v. The Wildwood Company, Incorporated
E2016-00382-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Lawrence Howard Puckett

This appeal involves the condemnation of property by a utility district. The trial court entered an order of possession vesting title of the property in the utility district and reserved the issue of just compensation for a jury trial. Prior to trial, the utility district filed a motion in limine seeking to exclude the expert appraisal and testimony of the landowner‟s expert witness. The trial court permitted the expert to testify over the objections of the utility district. At the conclusion of the three-day jury trial, the jury returned a verdict of $417,000 for the seven-acre parcel at issue, which was the same value suggested by the landowner‟s expert witness. After the trial court denied the utility district‟s motion for a new trial, the utility district timely filed a notice of appeal. The utility district maintains on appeal that the trial court erred by failing to exclude the testimony of the landowner‟s expert witness, and it also argues that the jury verdict is not supported by material evidence. We vacate the judgment of the trial court and remand for a new trial.

Bradley Court of Appeals

State of Tennessee v. Khalid M. Mohssin
M2015-02125-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Forest A. Durard, Jr.

The Defendant, Khalid M. Mohssin, entered an open guilty plea to conspiracy to sell and deliver more than 0.5 grams of methamphetamine, a Class C felony. See Tenn. Code Ann. §§ 39-12-103; -17-417. At the subsequent sentencing hearing, the trial court determined the Defendant would receive a five-year sentence, as a Range I, standard offender, and denied alternative sentencing. On appeal, the Defendant contends that the trial court erred by enhancing his sentence to five years and by denying his request for a suspended sentence. Following our review, we find no abuse of discretion in the trial court’s sentencing decision. Accordingly, the judgment is affirmed.

Bedford Court of Criminal Appeals

State of Tennessee v. Tonya Lavette Christopher
E2015-02038-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Don W. Poole

The Defendant, Tonya Lavette Christopher, pled guilty to driving under the influence (DUI), first offense. See Tenn. Code Ann. § 55-10-401. The Defendant's plea agreement preserved a certified question of law regarding the legality of the police encounter which preceded her arrest. Following our review, we conclude that the police officer's detention of the Defendant was justified upon reasonable suspicion of obstructing a roadway in violation of Tennessee Code Annotated section 39-17-307. Accordingly, the DUI judgment is affirmed.

Hamilton Court of Criminal Appeals

State of Tennessee v. Tonya Lavette Christopher - concurring
E2015-02038-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Don W. Poole

I join in the majority's disposition of this case. I write separately only to highlight an apparent precedential conflict that came to light upon pondering footnote three in the majority opinion.
 

Hamilton Court of Criminal Appeals