Michael Gibbs, Jr. v. State of Tennessee
E2012-02690-CCA-R3-HC
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge E. Eugene Eblen

Petitioner, Michael Gibbs, Jr., filed a petition for writ of habeas corpus in the Morgan County Circuit Court, claiming that his sentence was expired and that he was being illegally restrained. The State filed a motion to dismiss on the grounds that petitioner failed to comply with the statutory requirements governing petitions for writ of habeas corpus. The habeas corpus court granted the State’s motion and summarily dismissed the petition. Following our review, we affirm the judgment of the habeas corpus court.

Morgan Court of Criminal Appeals

James E. Bell v. Tennessee Department of Corrections
M2013-00729-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge Stella L. Hargrove

This is an appeal from the dismissal of an inmate’s petition for common law writ of certiorari. Because the inmate did not file his notice of appeal with the trial court clerk within the time permitted by Tenn. R. App. P. 4, we dismiss the appeal.

Wayne Court of Appeals

Brenda Benz-Elliott v. Barrett Enterprises, L.P. et al
M2013-00270-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge John D. Wootten, Jr.

In this dispute concerning a real estate sale contract, we have concluded that the gravamen of the action is for injury to property and that, under the applicable legal principles, the evidence preponderates against the trial court’s finding as to when the statute of limitations began to run. Because the action is barred by the statute of limitations, we reverse the decision of the trial court.

Rutherford Court of Appeals

Elizabeth Anne McDaniel v. Robb Ashby McDaniel
M2012-01892-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge David M. Bragg

Mother appeals the designation of Father as the primary residential parent of the parties’ two minor children and the parenting schedule which gave Father substantially more parenting time. We affirm the trial court’s designation of Father as the primary residential parent finding that the evidence does not preponderate against the trial court’s decision which was primarily based on the importance of continuity in the children’s lives. As for the parenting schedule, which awards Father 245 days and Mother only 120 days a year, we find that the evidence preponderates against such a disparity of parenting time; therefore, we reverse the parenting schedule and remand this issue for the trial court to adopt a revised parenting schedule that permits each parent to enjoy the maximum participation possible in the children’s lives that is consistent with the factors set forth in Tennessee Code Annotated § 36-6-106(a).

Rutherford Court of Appeals

William H. Worley, et al v. Rarity Communities, Inc., et al
M2012-01373-COA-R3-CV
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Judge Buddy D. Perry

Following a trial where Plaintiffs were awarded compensatory and punitive damages, Defendants filed a motion seeking a new trial based on juror misconduct. Defendants alleged the jurors arrived at the punitive damages amount using a quotient, or gambling, verdict. The trial court denied Defendants’ motion for a new trial and Defendants appealed. We affirm the trial court’s judgment because the jurors’ affidavits indicate that not all jurors agreed in advance to be bound by the mathematical process involved in arriving at a quotient verdict.

Marion Court of Appeals

Betty Norton v. Whirlpool Corp.
M2012-00966-WC-R3-WC
Authoring Judge: Special Judge Donald P. Harris
Trial Court Judge: Judge L. Craig Johnson

In this workers’ compensation action, the employee alleged that she sustained permanent disability from a work-related injury to her right shoulder. Her employer denied that the injury caused a permanent disability. The trial court found that the employee was permanently and totally disabled as a result of her work injury and entered a judgment to that effect. The employer has appealed, contending that the trial court erred by finding permanent and total disability. 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 affirm the judgment of the trial court.

Coffee Workers Compensation Panel

Gregory Anderson d/b/a ABC Painting Company v. The Metropolitan Development and Housing Agency
M2012-01789-COA-R3-CV
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Chancellor Carol L. McCoy

A painting contractor filed a complaint against Nashville’s Metropolitan Housing and Development Agency (MDHA) alleging that the agency had violated its own rules by failing to choose him as the lowest bidder on a painting contract. The trial court dismissed the complaint, holding that it lacked subject matter jurisdiction because an administrative decision, such as the award of a painting contract, can only be challenged through a petition for writ of certiorari, and the contractor had filed his complaint after the sixty day time limit for filing the writ had passed. See Tenn. Code Ann. § 27-9-102. We affirm.

Davidson Court of Appeals

Joseph H. Johnston v. Marilyn Swing et al
M2012-01760-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Chancellor Russell T. Perkins

The plaintiff, an attorney representing himself, filed this action against the Metropolitan Government of Nashville and Davidson County, the Metro Clerk in her official capacity, and the Director of the Metro Department of Parks and Recreation Services in his official capacity. He asserts a 42 U.S.C. § 1983 claim that arises from him being prohibited from speaking on behalf of his clients at two separate meetings of the Board of the Metro Department of Parks and Recreation, because he failed to give timely notice to the Board. He alleges the defendants deprived him of his rights under the Fourteenth Amendment to the United States Constitution and Article I, section 8 of the Tennessee constitution and seeks nominal damages for the alleged deprivation of his rights. He also seeks a declaratory judgment that the Parks’ Board rule requiring fourteen days’ notice to be heard at a Board meeting is invalid. We have determined, as the trial court did, that the plaintiff’s claims related to the first Board meeting are time-barred. As for the claims related to the second Board meeting, we have determined that the plaintiff’s rights were not violated because the plaintiff had actual notice of the Board policy requiring fourteen days’ notice well in advance of the second meeting. Finally, we have determined the plaintiff is not entitled to a declaratory judgment because he failed to demonstrate that he is seeking to vindicate an existing right under presently existing facts. The trial court summarily dismissed the claims. We affirm.

Davidson Court of Appeals

In the Matter of Faith A. F.
M2011-02563-COA-R3-JV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Charles B. Tatum

Father in child custody and support proceeding appeals the trial court’s findings: (1) that he was in criminal contempt of court; (2) that he was in civil contempt of court and setting the amount necessary to purge himself of contempt; (3) in suspending his parenting time; (4) modifying his child support obligation; and (5) ordering him to pay Mother’s attorney fees. We have determined that the finding of criminal contempt, the order modifying his child support obligation, and the order that Father pay Mother’s attorney fees should be vacated and the case remanded for further proceedings in connection therewith. In all other respects we affirm the trial court’s judgment.

Wilson Court of Appeals

Dan A. Conatser v. Fentress Farmers Cooperative and Sentry Insurance a Mutual Company
M2012-01798-WC-R3-WC
Authoring Judge: Special Judge Donald P. Harris
Trial Court Judge: Chancellor Billy Joe White

In this workers’ compensation action, the employee sustained multiple injuries in a work-related incident in April 2005, when approximately 1,500 pounds of stockade gates fell on him. The employee later returned to work for the employer in his previous position as a truck driver. The parties settled the employee’s claim for workers’ compensation benefits based upon a 34.5% permanent partial disability to the body as a whole, plus future medical benefits. The employee continued having bilateral shoulder pain as a result of his injuries and in August 2008 had surgery on his left shoulder to repair a torn rotator cuff. After the surgery, however, he developed an infection and required a second surgery, which revealed the failure of the rotator cuff repair. Because of the poor result of those surgeries, the employee declined the recommended surgery on his right shoulder. In February 2011, the employee filed a complaint seeking reconsideration of his previous award, alleging that he had ceased working for the employer in January 2010 because he could no longer physically perform his duties due to his earlier compensable injuries. The trial court found that the employee was entitled to reconsideration and awarded additional permanent partial disability benefits (with credit for the benefits previously paid). The employer has appealed. Pursuant to Tennessee Supreme Court Rule 51, this workers’ compensation 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. We affirm the trial court’s finding that the employee is entitled to reconsideration but reverse its finding as to permanent partial disability.

Fentress Workers Compensation Panel

State of Tennessee v. Jody Candace Seaman
W2012-01755-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Donald H. Allen

The Defendant, Jody Candace Seaman, pleaded guilty to identity theft, a Class D felony, second offense driving under the influence (DUI), a Class A misdemeanor, and fifth offense driving on a revoked license, a Class A misdemeanor. See T.C.A. §§ 39-14-150 (2010), 55- 10-401 (2012), 55-50-504 (2012). The trial court sentenced her as a Range I, standard offender to four years for identity theft, eleven months, twenty-nine days for second offense DUI, and eleven months, twenty-nine days for fifth offense driving on a revoked license. The court ordered partial consecutive sentences, for an effective sentence of four years, eleven months, and twenty-nine days. On appeal, she contends that the trial court erred by ordering consecutive sentences. We affirm the judgments of the trial court.

Madison Court of Criminal Appeals

State of Tennessee v. Forrest Melvin Moore, Jr.
M2012-02059-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Mark J. Fishburn

The Defendant, Forrest Melvin Moore, Jr., was convicted at a bench trial of second offense driving under the influence (DUI) and second offense DUI while his blood alcohol concentration was .20% or more, Class A misdemeanors. See T.C.A. § 55-10-401 (2012). He was sentenced to eleven months and twenty-nine days, with forty-five days to be served. On appeal, he contends that the trial court erred in denying the motion to suppress and that the evidence is insufficient to support the convictions. We affirm the Defendant’s convictions but vacate the judgments and remand the case for entry of a single judgment noting merger of the two offenses.

Davidson Court of Criminal Appeals

State of Tennessee v. Upton Dabney, Jr.
M2012-01719-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Leon C. Burns, Jr.

The Defendant, Upton Dabney, Jr., pleaded guilty to sexual exploitation of a minor, a Class C felony. See T.C.A. § 39-17-1003 (2010). Although the Defendant agreed to a six-year sentence with the manner of service to be determined by the trial court, the court sentenced the Defendant as a Range I, standard offender to one year’s confinement and ten years on community corrections. On appeal, the Defendant contends that (1) his ten-year community corrections sentence is excessive and (2) the trial court erred by ordering one year’s confinement. We reverse the ten-year community corrections sentence and remand the case for the trial court to enter a judgment reflecting a sentence of one year’s confinement and five years on community corrections.

Putnam Court of Criminal Appeals

Martha L. Patlan-Cano v. State of Tennessee
M2012-01570-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Steve R. Dozier

The Petitioner, Martha Patlan-Cano, appeals the Davidson County Criminal Court’s denial of her petition for post-conviction relief from her convictions of first degree felony murder and aggravated child abuse and resulting effective sentence of life plus twenty years in confinement. On appeal, the Petitioner contends that she received the ineffective assistance of counsel. Based upon the record and the parties’ briefs, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

State of Tennessee v. Tracy Graves
E2012-01160-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge John F. Dugger, Jr.

A Hamblen County jury convicted the Defendant, Tracy H. Graves, of driving under the influence (“DUI”) second offense, and the trial court sentenced the Defendant to eleven months and twenty-nine days’ incarceration. On appeal, the Defendant contends that the evidence is insufficient to sustain his DUI conviction because his vehicle was not in a location named in the indictment. After a thorough review of the record and the relevant authorities, we affirm the trial court’s judgment.

Hamblen Court of Criminal Appeals

Jeffery Miller v. Jewell Steele, Warden
M2012-01628-CCA-R3-HC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Mark J. Fishburn

Petitioner, Jeffery Miller, appeals from the trial court’s summary dismissal of Petitioner’s petition for writ of habeas corpus. After reviewing the record and the parties’ briefs we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

Harold Holloway v. David Sexton, Warden
E2012-02451-CCA-R3-HC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Robert E. Cupp

In an indictment returned by the Hamilton County Grand Jury, Petitioner, Harold Holloway, Jr., was charged in count 1 with felony murder during the perpetration of, or attempt to perpetrate, a theft. He was also charged in count 2 with felony murder committed in the perpetration of, or attempt to perpetrate robbery. Additional counts alleged offenses which are not pertinent to this case on appeal. Following a jury trial, he was found guilty of second degree murder in both counts which charged felony murder. The conviction in count 2 was merged with the conviction in count 1. On direct appeal, this court affirmed the murder conviction. State v. Harold Holloway, Jr., No. E2004-00882-CCA-R3-CD, 2005 WL 1981791 (Tenn. Crim. App. Aug. 16, 2005). Petitioner now appeals from the trial court’s order dismissing his petition for habeas corpus relief without an evidentiary hearing. The habeas corpus petition alleged that Petitioner was entitled to relief because (1) each count of the indictment that charged felony murder was invalid, and therefore led to a void judgment because it failed “to include the statutory element of specific ‘intent’ for the underlying offense;” and (2) the convicting criminal court erroneously amended the felony murder counts of the indictment with its jury charge. After review of the briefs, the record, and the applicable law, we affirm the judgment of the trial court in this case.

Johnson Court of Criminal Appeals

State of Tennessee v. James A. Adkins
E2012-02615-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Robert H. Montgomery

The Defendant, James A. Adkins, entered a best-interest plea of guilt to driving while declared a motor vehicle habitual offender, failing to obey a traffic-control device, violation of the financial responsibility law, and reckless aggravated assault. The trial court ordered the Defendant to serve an effective sentence of six years in the Tennessee Department of Correction. The Defendant appeals, asserting that the trial court erred when it denied his request for alternative sentencing. After a thorough review of the record and applicable law, we affirm the trial court’s judgments.

Sullivan Court of Criminal Appeals

H. G. Hill Realty Company, L.L.C. v. Re/Max Carriage House, Inc., et al.
M2012-01509-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Chancellor Russell T. Perkins

This appeal arises from the denial of Appellant’s Tennessee Rule of Civil Procedure 60.02 motion for relief from a default judgment. Appellee’s original complaint was filed against the Appellant’s company for breach of a commercial lease agreement. Appellee was granted leave to amend the complaint to add Appellant, individually, as a party-defendant. Appellant failed to file any responsive pleadings in the case and a default judgment was entered against him. Several months later, Appellant filed a Rule 60.02 motion to set aside the default judgment against him. We conclude that the trial court did not err in piercing the corporate veil to add Appellant as a defendant, or in the amount of damages awarded in the default judgment. Because Appellant failed to meet his burden of proof on the Rule 60.02 motion, we also conclude that the trial court did not err in denying the motion. Affirmed and remanded.

Davidson Court of Appeals

State of Tennessee v. Freda Darlene Garrett
E2012-01561-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Amy Reedy

The State obtained a probation revocation warrant seeking to revoke the probation of appellant, Freda Darlene Garrett, for committing new criminal offenses, failing to report, and failing to pay court-ordered restitution. Following a revocation hearing, the trial court revoked appellant’s probation in the case listed on the warrant (case number 08-028) and also on a case not listed on the warrant (case number 01-359). On appeal, appellant argues that she did not have notice of the probation revocation in the latter case and that her probationary sentence in that case had expired and was not subject to revocation. Following our review, we reverse the judgment of the trial court revoking appellant’s probation in case number 01-359 and affirm the judgment of the trial court revoking appellant’s probation in case number 08-028.

Bradley Court of Criminal Appeals

State of Tennessee v. Kenny Kimble
W2012-00407-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Paula Skahan

Following a jury trial, Defendant, Kenny Kimble, was found guilty of rape of a child. The trial court imposed a sentence of twenty-five years. In his only issue raised on appeal, Defendant asserts that the trial court erroneously admitted hearsay testimony. The State argues that this issue is waived because the motion for new trial was untimely filed, having been filed more than thirty days after entry of the judgment of conviction. We reject the State’s argument concerning the timeliness of the motion for new trial. The judgment of conviction was not stamp-filed by the clerk, and thus there is nothing in the record to show that the motion for new trial was filed late. However, after review of the issue on its merits, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Kenny Kimble - Concurring
W2012-00407-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Paula Skahan

I am writing separately to express my disagreement with the majority opinion's assertion that a trial judge's ruling with regard to hearsay is subject to review under an abuse of discretion standard. I am persuaded that the analysis of State v. Gilley, 297 S.W.3d 739 (Tenn. Crim. App. 2008), perm. app. denied, (Tenn. Feb. 17, 2009), is the appropriate method for reviewing issues involving hearsay.

Shelby Court of Criminal Appeals

Jeremy Young v. State of Tennessee
W2012-01193-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas
Trial Court Judge: Judge W. Otis Higgs, Jr.

The Petitioner, Jeremy Young, appeals from the denial of his petition for post-conviction relief. He contends (1) that his guilty plea to first-degree murder was not knowingly and voluntarily entered and (2) that he was denied the effective assistance of counsel because his trial attorneys allowed their hired agents to unduly influence him into pleading guilty, failed to seek a change of venue, and led him to believe that he could get his conviction overturned on post-conviction relief. After consideration of the record and the applicable authorities, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

State of Tennessee v. Dallas Jay Stewart
M2011-01994-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Robert G. Crigler

The Defendant, Dallas Jay Stewart, was convicted by a Marshall County Circuit Court jury of nine counts of rape of a child, Class A felonies; fourteen counts of aggravated sexual battery, Class B felonies; and one count of exhibition of harmful material to a minor, a Class A misdemeanor. See T.C.A. §§ 39-13-522; 39-13-504; 39-17-911 (2010). The trial court sentenced him as a Range I offender to twenty-five-years’ confinement for each count of rape of a child, twelve-years’ confinement for each count of aggravated sexual battery, and eleven-months, twenty-nine-days’ confinement for exhibition of harmful material to a minor. The counts against each victim were ordered to be served consecutively for an effective fifty-year sentence. On appeal, the Defendant contends that (1) the evidence is insufficient to sustain his convictions, (2) the trial court improperly denied his motion to suppress, (3) the trial court erred in failing to merge some of his aggravated sexual battery convictions, and (4) his sentence was excessive. We affirm the judgments of the trial court for exhibition of harmful material (Count 1), five counts of aggravated sexual battery (Counts 10, 13, 23, 24, and 25), and one count of rape of a child (Count 2). We vacate the aggravated sexual battery judgment for Count 26 and dismiss the charge. Because the trial court failed to merge the convictions for eight counts of aggravated sexual battery (Counts 4, 6, 8, 12, 15, 17, 19 and 21) and eight counts of rape of a child (Counts 3, 5, 7, 11, 14, 16, 18, and 20), we vacate the convictions and order the trial court to enter judgments reflecting merger of these aggravated sexual battery convictions into the rape of a child convictions.

Marshall Court of Criminal Appeals

Michael Jermaine Harris v. State of Tennessee
E2012-02226-CCA-R3-PC
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Don W. Poole

Petitioner, Michael Jermaine Harris, was convicted of aggravated arson in 2009 and was sentenced to nineteen years. He unsuccessfully appealed his conviction and sentence. See State v. Michael Jermaine Harris, No. E2009-01383-CCA-R3-CD, 2010 WL 3155196, at *1 (Tenn. Crim. App. Aug. 10, 2010). Petitioner filed the instant petition for post-conviction relief in which he alleged that he received ineffective assistance of counsel at trial. Following an evidentiary hearing, the post-conviction court denied relief. On appeal, petitioner argues that he received ineffective assistance of counsel when counsel failed to prepare adequately for trial, failed to obtain an expert witness, failed to procure an alibi witness, and failed to adequately cross-examine one of the police officers involved. Following our review of the parties’ arguments, the record, and the applicable law, we affirm the judgment of the post-conviction court.

Hamilton Court of Criminal Appeals