State of Tennessee v. Anthony H. Dean
W2015-01348-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge James C. Beasley, Jr.

The Defendant, Anthony H. Dean, was convicted in 2000 of aggravated rape of a ninety-two-year-old victim and received a forty-year sentence as a violent offender. In 2015, the Defendant allegedly filed a motion pursuant to Tennessee Criminal Procedure Rule 36.1 requesting the correction of the judgment. The trial court summarily dismissed the motion for failure to state a colorable claim. On appeal, the Defendant contends that the trial court erred by dismissing the motion. We reverse the judgment of the trial court and remand for further proceedings.

Shelby Court of Criminal Appeals

Karen Alford v. HCA Healthcare Services of Tennessee, Inc., et al.
M2014-02455-SC-R3-WC
Authoring Judge: Senior Judge Ben H. Cantrell
Trial Court Judge: Judge Royce Taylor

The plaintiff, a nurse, alleged that she sustained a hip injury in the course of her employment. She further alleged that she sustained an injury to the nerves of her leg as a result of treatment for the hip injury. In addition, she alleged a mental injury. Her employer contended that her hip problems were preexisting and that she failed to sustain her burden of proof as to the nerve and mental injuries. The trial court found that the hip and nerve injuries were compensable but the alleged mental injury was not. It also awarded certain medical expenses from unauthorized physicians. Employer has appealed, asserting that the evidence preponderates against the award of benefits. The 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 pursuant to Tennessee Supreme Court Rule 51. We reverse the award of medical expenses but otherwise affirm the judgment.

Rutherford Workers Compensation Panel

First Community Bank, N. A. v. First Tennessee Bank, N. A., et al
E2012-01422-SC-R11-CV
Authoring Judge: Justice Jeffrey S. Bivins
Trial Court Judge: Judge Wheeler A. Rosenbalm

First Community Bank, N.A. (“Plaintiff”), brought suit against multiple defendants for fraud, constructive fraud, negligent misrepresentation, civil conspiracy, unjust enrichment, and violation of the Tennessee Securities Act, pursuant to Tennessee Code Annotated sections 48-1-101—126. Three non-resident defendants, The McGraw-Hill Companies, Inc., Moody’s Investors Service, Inc., and Fitch, Inc. (“Ratings Agencies”), filed motions to dismiss based on lack of personal jurisdiction and failure to state a claim, which the trial court granted. The Court of Appeals affirmed the trial court’s dismissal based on lack of personal jurisdiction as to the Ratings Agencies, and the Plaintiff requested permission to appeal. We granted review in this case to determine whether the trial court erred in determining that it lacked personal jurisdiction over the Ratings Agencies and thereby dismissing the Plaintiff’s case as against the Ratings Agencies. Upon our thorough review of the record and the applicable law, we conclude that the Plaintiff has failed to establish a prima facie case of personal jurisdiction under a theory of general jurisdiction or specific jurisdiction. Therefore, we affirm the decisions of the trial court and the Court of Appeals on these issues. With regard to the Plaintiff’s attempt to establish personal jurisdiction under a theory of conspiracy jurisdiction, we likewise conclude that the Plaintiff has failed to establish a prima facie case of conspiracy jurisdiction at this point. However, we vacate the dismissal of the Plaintiff’s action against the Ratings Agencies on this theory and remand this case to the trial court to determine if the Plaintiff should be allowed to conduct jurisdictional discovery on the conspiracy theory of personal jurisdiction in a manner consistent with the guidelines set forth in this opinion.

Knox Supreme Court

State of Tennessee v. Ronald Bennett
E2015-00510-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Rebecca J. Stern

Defendant, Ronald Bennett, appeals the summary dismissal of his motion to correct an illegal sentence filed pursuant to Tennessee Rule of Criminal Procedure 36.1. Because Defendant's sentences have long since expired, he has not asserted a colorable claim for relief. Therefore, we affirm the trial court's decision to summarily dismiss the motion. However, we remand the matter to the trial court for the entry of corrected judgments pursuant to Tennessee Rule of Criminal Procedure 36.

Hamilton Court of Criminal Appeals

Shelby County v. James Crews, et al.
W2014-02053-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Karen R. Williams

This is the second appeal in this condemnation proceeding in which Shelby County (“the County”) sought to condemn a parcel of real property owned by the Appellees. The original appeal involved our review of the trial court's decision to allow the County to nonsuit its case after a consent order had already been entered granting it ownership in fee simple. We concluded that the entry of voluntary dismissal was inappropriate where (1) the trial court had already granted the County ownership and (2) only the issue of compensation was left to be decided. We accordingly remanded the case for a determination as to the amount of compensation to be paid. Following the remand, the County moved for summary judgment asserting that it was entitled to relief under an adverse possession theory and Tennessee Code Annotated section 28-2-110. The trial court denied this motion. The case was later set for trial to determine the amount of compensation owed as a result of the condemnation. In response to statements made by the County's counsel during trial concerning the County's need for the property, the trial court sustained an oral motion made by the Appellees' counsel to dismiss the condemnation proceeding. A formal order of dismissal was entered in July 2012, pursuant to which the trial court transferred all title to the property from the County back to the Appellees. In the same order, the trial court reserved several issues for later ruling, including the assessment of damages, costs, and credits. After orders were eventually entered resolving these reserved issues, the County filed a timely notice of appeal. Having considered the issues raised on appeal, we reverse the trial court's dismissal of the condemnation action, transfer title to the property at issue back to the County, and remand for further proceedings consistent with this Opinion.

Shelby Court of Appeals

State of Tennessee v. Ronald Bennett - concurring
E2015-00510-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Rebecca J. Stern

JAMES CURWOOD WITT, JR., J., concurring.
 
I concur in the majority opinion in this case but write separately to pose the question: How may the term “at any time” mean one thing in the text of Tennessee Rule of Criminal Procedure 36 and yet mean an entirely different thing in the text of Rule 36.1? Compare State v. Adrian R. Brown, ___ S.W.3d ___, ___, No. E2014-00673-SC-R11-CD, slip op. at 12-13 (Tenn. Dec. 2, 2015) (construing the term “at any time” in Rule 36.1 and holding that a Rule 36.1 motion may not be used to attack an expired sentence) with State v. James D. Wooden, ___ S.W.3d ___, ___, No. E2014-01069-SC-R11-CD, slip op. at 11 (Tenn. Dec. 2, 2015) (referencing the use in Rule 36 of the term “at any time” with respect to the correction of clerical errors). In the present case, the court utilizes Rule 36 to correct errors in judgments that imposed sentences which have expired.
 

Hamilton Court of Criminal Appeals

Victor McMiller v. State of Tennessee
E2014-02132-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge James F. Goodwin

The petitioner, Victor McMiller, appeals the denial of post-conviction relief from his 2009 Sullivan County Criminal Court jury convictions of the sale and delivery of a Schedule III controlled substance, claiming that he was denied the effective assistance of counsel. Discerning no error, we affirm.

Sullivan Court of Criminal Appeals

Michael Shutes v. Universal Underwriters Service Corporation
W2015-00625-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Rhynette N. Hurd

The issue presented in this case involves a vehicle services contract Appellant purchased from Appellee. The engine in Appellant's vehicle covered under the contract expired due to a lack of lubrication caused by a combination of engine sludge and low oil. Appellee denied coverage for the repairs under exclusions in the contract. Appellant filed suit alleging breach of contract and violations of the Tennessee Consumer Protection Act. After a bench trial, the trial court found in favor of Appellee. We affirm.

Shelby Court of Appeals

David Weatherspoon v. Gayle Minard, MD
W2015-01099-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge James F. Russell

Plaintiff filed this health care liability action against the defendant doctor in 2000 and voluntarily non-suited it in 2008. Plaintiff re-filed the action in 2009. The defendant moved to exclude the plaintiff's standard-of-care expert for his failure to produce certain financial documents. The trial court granted the motion and excluded the expert five days before the scheduled trial date. Plaintiff requested leave to employ another standard-of-care expert in the five days before trial, which the trial court denied. The trial court ultimately dismissed the plaintiff's entire case because, without a standard-of-care expert, he was unable to state a health care liability claim. Plaintiff appealed, arguing that the trial court abused its discretion when it did not permit him to “emergently arrange” for an expert in the five days preceding the scheduled trial date. Discerning no error, we affirm.

Shelby Court of Appeals

State of Tennessee v. Walter H. Webb
M2014-01929-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge David Earl Durham

Defendant, Walter H. Webb, was convicted by a Wilson County jury of one count of aggravated burglary, one count of aggravated assault, four counts of aggravated domestic assault, one count of employing a firearm during the commission of a dangerous felony, and one count of aggravated cruelty to animals.  The trial court sentenced Defendant to a total effective sentence of twenty years’ incarceration.  On appeal, Defendant argues that the trial court erred by failing to dismiss the charge of employing a firearm during the commission of a dangerous felony on the ground that it violated the protection against double jeopardy, that the State failed to prove the requisite mens rea for aggravated assault, and that the trial court erred in determining the length of Defendant’s sentences and ordering that some of the sentences run consecutively.  Upon our review of the record, we conclude that Defendant’s convictions do not violate double jeopardy principles, that the evidence is sufficient to sustain Defendant’s convictions, and that the trial court did not err in determining the length of Defendant’s sentences.  After de novo review of Defendant’s consecutive sentences, we affirm the alignment of the sentences imposed by the trial court.

Wilson Court of Criminal Appeals

State of Tennessee v. Anthony Wilson and Deangelo Taylor
W2014-01054-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge W. Mark Ward

Both of the appellants, Anthony Wilson and Deangelo Taylor, stand convicted of first degree murder and attempted first degree murder. The trial court sentenced them to life for the first degree murder conviction and to twenty years for the attempted first degree murder conviction. The trial court aligned appellant Taylor‘s sentences consecutively and appellant Wilson‘s sentences concurrently. On appeal, appellant Taylor argues that: (1) the trial court erred in instructing the jury on criminal responsibility for the conduct of another; (2) the evidence was insufficient to support appellant‘s convictions; (3) the trial court erred in failing to instruct the jury on self-defense and defense of others; (4) the trial court erred in failing to declare a mistrial after the State told the jury that appellant was in jail; (5) the trial court erred in admitting into evidence a close-up autopsy photograph of the victim‘s face; (6) the trial court erred in admitting Chris Williams‘ statement as substantive evidence pursuant to Tennessee Rule of Evidence 803(26); (7) there was cumulative error that requires reversal; and (8) the trial court erred in aligning appellant‘s sentences consecutively. Appellant Wilson argues that the trial court erred in failing to grant his Motion for Acquittal because the proof at trial was inconsistent and insufficient and also erred in admitting into evidence Jarquez McKinley‘s police statement as substantive evidence pursuant to Tennessee Rule of Evidence 803(26). Following our thorough review of the arguments, record, and the applicable law, we affirm the judgments of the trial court but remand for correction of appellant Taylor‘s attempted murder judgment.

Shelby Court of Criminal Appeals

Larry Prewitt v. State of Tennessee
W2015-00839-CCA-R3-ECN
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge J. Robert Carter, Jr.

Petitioner, Larry Prewitt, appeals the summary denial of his petition for writ of error coram nobis, which the trial court also considered as a petition for post-conviction relief and as a petition for writ of habeas corpus. Because Petitioner has not made an allegation of newly discovered evidence, he is not entitled to coram nobis relief. Because Petitioner is no longer restrained of liberty by the underlying convictions, he is not entitled to habeas corpus relief. Because Petitioner's filing is beyond the one-year post-conviction statute of limitations and because he has alleged no grounds for due process tolling of the statute of limitations, he is not entitled to post-conviction relief. Therefore, the trial court's summary dismissal of the petition is affirmed.

Shelby Court of Criminal Appeals

Mortgage Electronic Registration Systems, Inc. v. Carlton J. Ditto, et al.
E2012-02292-SC-R11-CV
Authoring Judge: Justice Holly Kirby
Trial Court Judge: Chacellor W. Frank Brown, III

Petitioner Mortgage Electronic Registration Systems, Inc. (MERS) brought this action to set aside a tax sale of real property. MERS argues that the county’s failure to provide it with notice of the tax sale violated its rights under the Due Process Clause of the federal Constitution. The defendant purchaser of the real property filed a motion for judgment on the pleadings; he argued that MERS did not tender payment of the sale price plus the accrued taxes before bringing suit, as is required by statute in a suit challenging the validity of a tax sale. The defendant purchaser also argued that MERS did not have an interest in the subject property that is protected under the Due Process Clause. The trial court granted the defendant’s motion for judgment on the pleadings, holding that MERS did not have an interest in the property. The Court of Appeals affirmed, though based on MERS’s lack of standing to file suit. We hold that when a plaintiff who claims a protected interest in real property files suit to have a tax sale declared void for lack of notice, the pre-suit tender requirement in Tennessee Code Annotated section 67-5-2504(c) does not apply, so MERS was not required to tender payment before filing this lawsuit. We further conclude that MERS acquired no protected interest in the subject property through either the deed of trust’s designation of MERS as the beneficiary solely as nominee for the lender and its assigns or its reference to MERS having “legal title” to the subject property for the purpose of enforcing the lender’s rights. Because MERS had no protected interest in the subject property, its due process rights were not violated by the county’s failure to notify it of the tax foreclosure proceedings or the tax sale. Accordingly, we affirm the grant of judgment on the pleadings in favor of the tax sale purchaser, albeit on a different basis from the Court of Appeals’ decision.

Hamilton Supreme Court

State of Tennessee v. Emmanuel Bibb Houston
M2014-00202-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Franklin Lee Russell

Following a jury trial, the Defendant-Appellant, Emmanuel Bibb Houston, was convicted as charged in count 1 of possession of a Schedule VI drug with intent to sell, a Class E felony; in count 2 of possession of a Schedule VI drug with intent to deliver, a Class E felony; in count 3 of possession of a firearm with the intent to go armed during the commission of or attempt to commit a dangerous felony, a Class D felony; and in count 4 of possession of drug paraphernalia, a Class A misdemeanor.  See T.C.A. §§ 39-17-417(a), -1324(a), -425(a)(1).  The trial court merged count 2 with count 1 and imposed an effective sentence of six years.  Houston’s sole issue on appeal is that the evidence is insufficient to sustain his felony convictions.  Upon our review, we affirm the judgments of the trial court.

Bedford Court of Criminal Appeals

State of Tennessee v. Keiahtee Jamal Terrell
M2015-00019-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Steve R. Dozier

The defendant, Keiahtee Jamal Terrell, pled guilty to aggravated burglary and robbery, Class C felonies, in exchange for an effective four-year sentence at 30%, with the manner of service to be determined by the trial court.  On appeal, he argues that the trial court erred in denying judicial diversion or probation.  After review, we affirm the sentencing decision of the trial court.

Davidson Court of Criminal Appeals

In re B.C.
W2015-00507-COA-R3-PT
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Chancellor W. Michael Maloan

This is a termination of parental rights case. Mother appeals the termination of her parental rights on the ground of abandonment by willful failure to visit in the four months prior to the filing of the petition to terminate her parental rights. Tenn. Code Ann. §§ 36-1-113(g)(1) and 36-1-102(1)(A)(i). Mother also appeals the trial court's finding that termination of her parental rights is in the child's best interest. Discerning no error, we affirm and remand.

Obion Court of Appeals

State of Tennessee v. Gerald Hobbs
M2014-02129-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge James G. Martin, III

The defendant, Gerald Hobbs, was convicted of one count of assault and one count of aggravated assault, while an order of protection was in effect, upon his former girlfriend and sentenced to an effective term of four years imprisonment.  On appeal, he argues that the evidence is insufficient to sustain the convictions, that the trial court erred by not instructing the jury as to self-defense, and that the court erred in sentencing.  Following our review, we affirm the judgments of the trial court.

Lewis Court of Criminal Appeals

Scott Benjamin Carroll, Jr. v. State of Tennessee
M2015-00363-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge David A. Patterson

The Petitioner, Scott Benjamin Carroll, appeals the DeKalb County Criminal Court’s denial of post-conviction relief from his conviction for initiation of a process intended to result in the manufacture of methamphetamine.  See T.C.A. § 39-17-435(a).  On appeal, the Petitioner argues that he received ineffective assistance of counsel based on counsel’s failure to file a motion to dismiss or request a jury instruction based on the State’s destruction of evidence recovered from a methamphetamine laboratory.  Upon our review, we affirm the judgment of the post-conviction court.

DeKalb Court of Criminal Appeals

Gail D. Smith v. The King's Daughters and Sons Home
W2015-00435-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Chancellor Jim Kyle

This is a retaliatory discharge case. Appellant worked for the Appellee nursing home. Appellant reported that patient abuse was occurring at her employer's facility. The Tennessee Department of Health investigated the Appellee's facility, but found no wrongdoing. In response to the Appellant's reporting, Appellee's employees allegedly harassed the Appellant. Appellant notified Appellee that she would not report to work the day after the alleged harassment. However, she also did not report to work or call in the day after that, and Appellee terminated her employment. The trial court granted Appellee's individual employees' motions to dismiss and later granted the Appellee's motion for summary judgment. The trial court also denied the Appellant's oral motion to amend her complaint at the summary judgment hearing. We affirm.

Shelby Court of Appeals

Tavaria L. Merritt v. State of Tennessee
M2014-02532-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Brody N. Kane

The petitioner, Tavaria L. Merritt, appeals the denial of his petition for post-conviction relief.  He argues that trial counsel was ineffective for failing to investigate his mental capacity and for failing to meet with him a sufficient number of times.  He also argues that his guilty pleas were not knowing and voluntary.  Following our review, we affirm the judgment of the post-conviction court.

Wilson Court of Criminal Appeals

State of Tennessee v. Jennifer Lee Dickey
M2014-02512-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Jim T. Hamilton

The defendant, Jennifer Lee Dickey, appeals the trial court’s decision ordering her to serve her sentence in incarceration.  She argues that the trial court erred in denying her an alternative sentence.  Following our review, we affirm the judgment of the trial court.

Lawrence Court of Criminal Appeals

State of Tennessee v. Jonathan Christopher Carey
M2014-2373-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Amanda McClendon

A Davidson County jury convicted the Defendant, Jonathan Christopher Carey, of driving while intoxicated (“DUI”), and the trial court found him guilty of violating the implied consent law.  The trial court sentenced the Defendant to eleven months and twenty nine days for the DUI conviction and ordered that he lose his driving privileges for one year for violating the implied consent law.  On appeal, the Defendant contends that: (1) his constitutional right pursuant to the Confrontation Clause was violated; (2) the trial court erred when it declined to instruct the jury about a missing witness; (3) the trial court erred when it admitted the video recording of his traffic stop into evidence; (4) the evidence is insufficient to sustain his convictions; and (5) the trial court erred when it enhanced the Defendant’s sentence based upon a reckless driving charge.  After a thorough review of the record and applicable law, we conclude that the Defendant’s right to confront a witness against him was violated when the trial court allowed the admission of the videotape of him performing field sobriety tasks and the officer conducting those tasks was not present at trial.  Accordingly, we reverse the trial court’s judgments, vacate the Defendant’s convictions, and remand the case for further proceedings consistent with this opinion.

Davidson Court of Criminal Appeals

Troy Lynn Fox v. State of Tennessee
M2015-00249-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge John D. Wootten, Jr.

The Petitioner, Troy Lynn Fox, appeals the Wilson County Criminal Court’s summary dismissal of his petition for post-conviction relief from his conviction of first degree premeditated murder and resulting sentence of life in the Department of Correction.  On appeal, he contends that his petition states a colorable claim for relief under the Post-Conviction Procedure Act, thus entitling him to counsel and to an evidentiary hearing. The State concedes that the trial court erred.  Based upon the record and the parties’ briefs, we agree with the Petitioner and the State, reverse the trial court’s order dismissing the petition, and remand this case to the trial court for the appointment of counsel and an evidentiary hearing.

Wilson Court of Criminal Appeals

Russell Leaks v. State of Tennessee
M2014-02324-CCA-R3-HC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Mark J. Fishburn

The Petitioner, Russell Leaks, filed a petition for habeas corpus relief.  He contended that he was entitled to relief because he was arrested without a warrant while he was on probation.  The habeas corpus court summarily dismissed the petition, and the Petitioner appealed.  Upon review, we affirm the judgment of the habeas corpus court.

Davidson Court of Criminal Appeals

State of Tennessee v. Emily Virginia Helton
M2015-00980-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Franklin Lee Russell

Pursuant to a plea agreement, the Defendant, Emily Virginia Helton, pleaded guilty to promotion of methamphetamine manufacture, with the trial court to determine the sentence.  After a hearing, the trial court ordered the Defendant to serve three years and six months in the Tennessee Department of Correction.  On appeal, the Defendant asserts that the trial court erred when it denied her an alternative sentence.  After a thorough review of the record and applicable law, we affirm the trial court’s judgment.

Bedford Court of Criminal Appeals