State of Tennessee v. Thomas D. Stanton
M2003-03049-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge Seth W. Norman

The Defendant, Thomas D. Stanton, was convicted by a jury of one count of aggravated robbery, one count of carjacking, one count of aggravated burglary, one count of theft, one count of Class D felony evading arrest, and one count of misdemeanor evading arrest. The trial court sentenced him to life imprisonment for the robbery offense; twenty-five years for the carjacking, to run consecutively; twelve years for the burglary offense, to run consecutively; five years for the theft, to run concurrently; ten years for the felony evading arrest, to run concurrently; and eleven months, twenty-nine days for the misdemeanor evading arrest, to run concurrently; for an effective sentence of life plus thirty-seven years. In this direct appeal, the Defendant contends that the evidence does not support his aggravated robbery conviction; that the trial court committed reversible error in failing to charge the jury on certain lesser-included offenses; that the trial court erred in permitting the State to impeach him on the basis of a prior conviction; and that his sentences are excessive. The State also filed a direct appeal, arguing that the Defendant's sentence of life imprisonment for the aggravated robbery conviction is illegal and should be modified to a sentence of life imprisonment without the possibility of parole. We reverse and remand for a new trial the Defendant's conviction of Class D felony evading arrest. We modify the Defendant's sentence for his aggravated robbery conviction to life imprisonment without the possibility of parole. We remand for a correction of the judgment reflecting the Defendant's carjacking conviction. In all other respects, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

Beatrice Harmon Montgomery vs. Terry Lane Montgomery, et al.
E2004-00403-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Thomas J. Seeley, Jr.

While Beatrice Harmon Montgomery ("Plaintiff") and Terry Lane Montgomery ("Defendant") never married, they lived together for many years beginning in 1969. Plaintiff and Defendant had one child, Brian Montgomery. During their relationship, Plaintiff and Defendant accumulated substantial assets and operated several businesses. Plaintiff filed this lawsuit seeking dissolution of her implied business partnership with Defendant. Brian Montgomery intervened claiming he also was a partner in two of the business ventures. The Trial Court concluded that Plaintiff and Defendant were equal partners in all of their business pursuits, and that Brian also was a partner in two of them. It is this ruling that forms the basis for most of the numerous issues raised on appeal. We reverse in part, vacate in part, affirm in part as modified, and remand for further proceedings consistent with this Opinion.

Carter Court of Appeals

State of Tennessee v. Ronald Allen
E2004-01308-CCA-R3-CD
Authoring Judge: Presiding Judge Gary R. Wade
Trial Court Judge: Judge Lynn W. Brown

The defendant, Ronald Allen, was convicted of rape of a child. The trial court imposed a sentence of twenty-five years. In this appeal, he asserts (1) that the evidence is insufficient; (2) that the trial court erred by permitting the state to ask leading questions of the minor victim; (3) that the sentence is excessive under the terms of the 1989 Sentencing Act; and (4) that the sentence must be modified under the terms of Blakely v. Washington, 524 U.S. ___, 124 S. Ct. 2351 (2004). The sentence is modified to twenty-three years. Otherwise, the judgment is affirmed.

Washington Court of Criminal Appeals

Judith Christenberry v. Stanley F. Tipton, et. al.
E2003-01971-SC-R11-CV
Authoring Judge: Justice William M. Barker
Trial Court Judge: Judge Dale C. Workman

This case involves a claim for personal injuries sustained in an automobile accident. The accident occurred when the vehicle in which the plaintiff was a guest passenger was forced off the road by an unidentified motorist. The plaintiff asserted a claim for uninsured motorist benefits under the provisions of an insurance policy issued to her former husband and his company. The issue on appeal is whether the trial court erred in granting summary judgment for the defendant insurance company after concluding the undisputed facts revealed that, under the circumstances of this case, the plaintiff was not insured under the policy. The Court of Appeals affirmed the grant of summary judgment. Upon appeal to this Court, we conclude that the undisputed facts in the record do not support the trial court's grant of summary judgment for the insurance company. After thoroughly reviewing the record, we conclude that there is a genuine issue of material fact as to whether the plaintiff was insured under the automobile insurance policy at the time of the accident and therefore entitled to uninsured motorist coverage. Accordingly, we reverse the judgment of the Court of Appeals and remand the case to the trial court for further proceedings consistent with this opinion.

Knox Supreme Court

State of Tennessee, Department of Children's Services v. RDV
E2004-01216-COA-R3-PT
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Judge Patricia R. Hess

In this action to terminate father's parental rights, the Trial Court refused to appoint counsel for father, despite his claim of indigence. On appeal, we vacate the Judgment and remand for further hearing on the issue of indigency.

Anderson Court of Appeals

Austa La Vista, LLC and Take It Easy, LLC, and Boardwalk Property Owners Association, v. Mariner's Pointe Interval Owners Association, Inc., and Henry Phillips, Individually
E2004-00184-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Chancellor Vernon Neal

In this dispute, plaintiffs sought declaratory judgment as to use of their lake by defendant, payment of fees and injunctive relief. Defendant counter-claimed for a declaratory judgment as to its use of the lake, disputed any obligation to pay fees to the plaintiff, and sought monetary damages and attorney's fees. The Trial Court held that plaintiffs' owned the lake and the master deed provided for maintenance fee and membership fees, that defendant's members were required to pay. But if the defendants' members did not use the lake they would not be required to pay the fees. On appeal, we hold the Court correctly found that the lake was an amenity and that a lake use fee was required to be paid to plaintiffs pursuant to the master deed and exhibits. But the Court erred in holding that defendant owners could choose not to use the lake and not pay the fees. We otherwise affirm the Court's rulings on the issues raised on appeal.

Cumberland Court of Appeals

State of Tennessee v. Anthony Lee Hill
E2003-02998-CCA-R3-CD
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge E. Shayne Sexton

The Appellant, Anthony Lee Hill, was convicted by a Scott County jury of nine counts of sexual battery and received an effective two-year split confinement sentence with service of six months in the county jail. On appeal, Hill raises two issues for our review: (1) whether the evidence is sufficient to support the nine convictions and (2) whether the statutory language of the phrase "can reasonably be construed as being for the purpose of sexual arousal or gratification" improperly lessens the State's burden of proof and is, thus, unconstitutional. After review, the judgments of conviction are affirmed.

Scott Court of Criminal Appeals

State of Tennessee v. Brandon S. Moore
M2004-01731-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Jane W. Wheatcraft

The defendant appeals the sentence he received after a violation and revocation of his community corrections sentence. On appeal, the defendant contends that the sentence issued was illegal. Following our review, we affirm the sentence imposed by the trial court.

Sumner Court of Criminal Appeals

Gary Wallace v. State of Tennessee
M2004-01534-CCA-R3-HC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Jim T. Hamilton

The petitioner appeals the trial court's dismissal of his pro se petition for writ of habeas corpus, in which he contended that his sentence violated the Double Jeopardy Clause of the Fifth Amendment because he was classified as both a Range II, persistent offender and a Class X offender. We conclude that the petitioner was properly sentenced based upon both the classification of the offense (Class X) and the offender classification (Range II, persistent). As such, we affirm the trial court's dismissal of the habeas petition.

Wayne Court of Criminal Appeals

Cavalier Metal Corporation, et al. v. Finch & McBroom, et al.
W2004-01536-COA-R3-CV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Judge Roy B. Morgan, Jr.

Appellants, who were represented in a lawsuit by Appellees, appeal the dismissal of their attorney malpractice suit against Appellees on the ground, among other things, that the Appellants did not file suit within the one-year statute of limitations for attorney malpractice actions. Finding no error, we affirm.

Henderson Court of Appeals

State of Tennessee v. Gustavo Chavez - Dissenting
W2004-01154-CCA-R3-CD
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge C. Creed McGinley

The majority concludes that modification of the defendant’s sentence is required in light of Blakely v. Washington, 542 U.S. __, 124 S. Ct. 2531 (2004). I must respectfully dissent.

Decatur Court of Criminal Appeals

State of Tennessee v. Gustavo Chavez
W2004-01154-CCA-R3-CD
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge C. Creed McGinley

The defendant, Gustavo Chavez, pled guilty to one count of aggravated sexual battery, a Class B felony. After conducting a sentencing hearing, the trial court classified him as a Range I offender and imposed a ten year sentence at 100% service in the Department of Correction. On appeal, the defendant challenges the length of the sentence imposed by the trial court. After reviewing the record and the applicable law, we affirm the defendant’s conviction. However, in light of Blakely v. Washington, 542 U.S. ----, 124 S. Ct. 2531 (2004), we modify the defendant’s sentence to an effective sentence of eight years at 100% service. We, therefore, remand the case for entry of a judgment that is consistent with this opinion.

Decatur Court of Criminal Appeals

State of Tennessee v. Stephen Lynn Hugueley
W2004-00057-CCA-R3-CD
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge Jon Kerry Blackwood

A Hardeman County jury found the defendant, Stephen Lynn Hugueley, guilty of first degree premeditated murder. Following a separate penalty phase, the jury found the presence of four statutory aggravating circumstances and that these aggravators outweighed any mitigating factors.  The jury subsequently imposed a sentence of death. On appeal, the defendant seeks review by this Court of both his conviction for first degree murder and his sentence of death. He presents the following issues for review: (1) whether the trial court erred in denying the defendant an individual and sequestered voir dire; (2) whether the trial court erred in denying the defendant’s objection to the State’s use of peremptory challenges based upon race and gender; (3) whether the trial court erred in denying the defendant’s motion to excuse a potential juror for cause; (4) whether the indictment failed to charge a capital offense; and (5) whether the trial court failed to apply meaningful standards to ensure constitutionally adequate proportionality review.  Finding no error, we affirm the defendant’s conviction of first degree murder and sentence of death.

Hardeman Court of Criminal Appeals

State of Tennessee v. Christopher L. Williams, Corey A. Adams and Ortega Wiltz
M2003-00517-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Cheryl A. Blackburn

The appellants, Christopher L. Williams, Corey A. Adams, and Ortega Wiltz, appeal as of right from their convictions in the Davidson County Criminal Court. Following a jury trial, Appellant Williams was convicted of three counts of especially aggravated kidnapping, Appellant Adams was convicted of three counts of facilitation of especially aggravated kidnapping, and Appellant Wiltz was convicted of two counts of facilitation of especially aggravated kidnapping. Thereafter, the trial court sentenced Appellant Williams to a total effective sentence of seventy-five years incarceration. Appellant Adams was sentenced to a total effective sentence of thirty-six years incarceration, and Appellant Wiltz was sentenced to a total effective sentence of forty years incarceration. On appeal, the appellants challenge the sufficiency of the evidence to sustain their convictions and the sentences imposed by the trial court. Appellant Adams also challenges the trial court's ruling that certain prior convictions were admissible for the purpose of impeaching a defense witness. Based upon our review of the record and the parties' briefs, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

Ronnie Dotson v. Rice-Chrysler-Plymouth-Dodge, Inc., et. al.
E2004-00669-SC-R3-CV
Authoring Judge: Justice Frank F. Drowota, III
Trial Court Judge: Chancellor Telford E. Forgerty, Jr.

In this workers' compensation action, the plaintiff sought compensation for a work-related injury which caused reflex sympathetic dystrophy in his left arm, a scheduled member for workers' compensation purposes. The plaintiff contended that reflex sympathetic dystrophy which affects only a scheduled member nevertheless entitles a claimant to body-as-a-whole compensation because the American Medical Association's Guides to the Evaluation of Permanent Impairment convert reflex sympathetic dystrophy to a rating for the body as a whole. Alternatively, the plaintiff contended that his condition extended beyond his arm because he was denied potential future treatment options for other, non-work-related injuries and because his arm's hypersensitivity and pain caused insomnia, chronic fatigue, and a diminished ability to concentrate. Holding that reflex sympathetic dystrophy must always be apportioned to the body as a whole, the trial court awarded the plaintiff permanent total disability benefits. Reversing the trial court, we hold that an award for reflex sympathetic dystrophy may be limited to the compensation for scheduled members as provided in Tennessee Code Annotated section 50-6-207(3)(A) to (D) (1999). Further, we hold that for reflex sympathetic dystrophy to be properly apportioned to the body as a whole under Tennessee Code Annotated section 50-6-207(3)(F) (1999), the claimant's injury must affect a portion of the body not statutorily scheduled, affect a particular combination of members not statutorily provided for, or cause a permanent injury to an unscheduled portion of the body. Having so held, we determine that the preponderance of the evidence fails to show that the plaintiff's condition has extended beyond his arm as a scheduled member. Therefore, we vacate the trial court's award of permanent total disability benefits to the plaintiff and hold that the plaintiff's permanent disability award is limited exclusively to 200 weeks of benefits pursuant to Tennessee Code Annotated section 50-6-207(3)(A)(ii)(m) (1999). We remand this case to the trial court for further proceedings consistent with this opinion, as may be necessary.

Blount Supreme Court

Gregory Fodness v. Newport and Cocke County Economic Development Commission, Inc.
E2004-01491-COA-R3-CV
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Chancellor Telford E. Forgerty, Jr.

This case involves the interpretation of a portion of the Tennessee Public Records Act, Tenn. Code Ann. § 10-7-503. The issue presented is whether the statutory exemption set forth in Tenn. Code Ann. § 10-7-503(d)(1) is available to the Appellee which is a nonprofit joint municipal-county economic development commission. The trial court granted the commission’s motion for summary judgment, finding that the exemption was applicable and the commission did not have to provide its records to the Appellant. We hold that the commission is entitled to the statutory exemption, but that there is a genuine question of material fact as to whether the commission is the functional equivalent of a public agency. Accordingly, we vacate the judgment and remand for further proceedings consistent with this opinion.

Cocke Court of Appeals

Gregory Fodness v. Newport and Cocke County Economic Development Commission, Inc. - Dissenting
E2004-01491-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Chancellor Telford E. Forgerty, Jr.

I agree with the majority’s conclusion that the Commission is not entitled to summary judgment on the record presently before us. I disagree, however, with the majority’s rationale for that conclusion. Specifically, I disagree with the assertion that the public’s access to the Commission’s records depends upon whether, in the words of the majority, “[the Commission] is the functional equivalent of a governmental agency.” I believe this concept of “functional equivalen[cy],” as promulgated by the Supreme Court in Memphis Publ’g Co. v. Cherokee Children & Family Servs., Inc., 87 S.W.3d 67, 79 (Tenn. 2002), is not material to the issue now before us.

Cocke Court of Appeals

Richard A. Emmitt v. State of Tennessee
M2004-00564-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Steve R. Dozier

The petitioner, Richard A. Emmitt, was convicted in 1984 of assault with intent to commit second degree murder, aggravated kidnapping, aggravated rape, armed robbery, and first degree burglary and received an effective sentence of 125 years. His convictions were affirmed on direct appeal. The petitioner filed a petition for post-conviction relief on January 21, 2004, which the post-conviction court dismissed as untimely. The petitioner appeals, claiming the statute of limitations was tolled. Following our review, we affirm the dismissal of the petition.

Davidson Court of Criminal Appeals

Alfio Orlando Lewis v. State of Tennessee
M2004-01282-CCA-R3-PC
Authoring Judge: Judge Joseph M. Tipton
Trial Court Judge: Judge Cheryl A. Blackburn

The petitioner, Alfio Orlando Lewis, appeals as of right from the dismissal of his petition for post- conviction relief by the Davidson County Criminal Court. He seeks relief from his convictions for two counts of attempted second degree murder and consecutive twelve-year sentences. The petitioner contends that he received the ineffective assistance of counsel at his trial and that his sentences are invalid under Blakely v. Washington, 542 U.S. ___, 124 S. Ct. 2531 (2004). We affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

Terrance A. Sawyers v. State of Tennessee
M2004-01116-CCA-R3-PC
Authoring Judge: Presiding Judge Gary R. Wade
Trial Court Judge: Judge Steve R. Dozier

The petitioner, Terrence A. Sawyers, appeals the denial of his petition for post-conviction relief. The issue presented for review is whether the petitioner was denied the effective assistance of counsel at trial. The judgment is affirmed.

Davidson Court of Criminal Appeals

State of Tennessee v. Steve Johnson
W2004-01444-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge William B. Acree, Jr.

The defendant was convicted of theft under $500 and evading arrest, and was sentenced to two consecutive sentences of eleven months and twenty-nine days at 75% release eligibility. On appeal, he challenges the sufficiency of the evidence, the failure to admit the testimony of a defense witness, and the length and consecutive nature of his sentences. Upon thorough review, we affirm the judgments and the sentences.

Obion Court of Criminal Appeals

State of Tennessee v. John Ruff
W2004-00438-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge John P. Colton, Jr.

The petitioner was convicted for assault in Shelby County. During the proceedings on these convictions, the trial court found the petitioner in contempt of court on two occasions. On appeal, we reversed the petitioner’s convictions for assault. Upon remand, the State moved to nolle prosequi the petitioner’s assault charges, and the trial court entered nolle prosequi on September 7, 1999, without cost, which dismissed the assault charges against the petitioner without prejudice. These charges were later expunged. On March 18, 2003, the petitioner filed two petitions to expunge the contempt judgments. The trial court denied the petitioner’s petition to expunge the contempt convictions in January of 2004. The petitioner filed a notice of appeal to this Court on February 20, 2004. The petitioner presents five issues for review: (1) whether the trial court erred under Tennessee’s Expungement Statute by refusing to expunge the petitioner’s contempt records and the related records in general sessions court; (2) whether the trial court clerk and the chief administrative official of the State violated petitioner’s due process rights and the provisions of Tennessee Code Annotated section 40-32-102 by not expunging petitioner’s contempt records within sixty days of filing an expungement petition; (3) whether the trial court and district attorney general violated the petitioner’s constitutional rights of due process and equal protection by causing petitioner to be held
in contempt; (4) whether the trial court improperly allowed petitioner to waive counsel on December 5, 1997, in case number 97-06150; and (5) whether the trial court had jurisdiction in case numbers 96-09407,-08 and 97-06150. We affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

Willie E. Kyles, Jr. v. State of Tennessee
W2004-00374-CCA-R3-PC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Joseph H. Walker, III

Petitioner, Willie E. Kyles, Jr., filed a pro se petition for post-conviction relief, as amended after the appointment of counsel, arguing that he received ineffective assistance of counsel at trial.  Specifically, Petitioner contends that his trial counsel (1) failed to adequately investigate the facts surrounding Petitioner’s case or interview potential witnesses; (2) failed to file a motion to suppress; and (3) failed to challenge the chain of custody of the State’s evidence introduced at trial.  After review of the record in this matter, we affirm the trial court’s dismissal of Petitioner’s petition for post-conviction relief.

Lauderdale Court of Criminal Appeals

Michael Keith Kennedy v. State of Tennessee
W2003-02824-CCA-R3-PC
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Roy B. Morgan, Jr.

The petitioner, Michael Keith Kennedy, entered a plea of nolo contendere to numerous counts of burglary, theft, and vandalism arising out of events that occurred in Chester and Henderson Counties.  As a result, he was sentenced to fifteen (15) years for the Chester County convictions and twelve (12) years for the Henderson County convictions, to be served concurrently, for an effective sentence of fifteen (15) years. Pursuant to the plea agreement, the petitioner reserved the following certified question of law for appeal: “Did the defendant give an unequivocal, specific, intelligent, and voluntary consent to the warrantless search of his premises and vehicles, uncontaminated by duress or coercion?” This Court determined that the certified question was not dispositive as to three of the petitioner’s convictions, but determined the petitioner knowingly and voluntarily consented to the search as to the remaining convictions. See State v. Michael Kennedy, No. W2001-03107-CCA-R3-CD, 2003 WL 402798 (Tenn. Crim. App., at Jackson, Feb. 21, 2003), perm. app. denied (Tenn. May 27, 2003). Subsequently, the petitioner filed a petition for post-conviction relief alleging: (1) that he was denied effective assistance of counsel; (2) that the trial court erred by imposing restitution; (3) that the trial court erred by admitting his prior felony convictions; and (4) that the trial court erred by failing to appoint counsel. After a hearing on a motion to dismiss filed by the State, the trial court dismissed the petition without an evidentiary hearing. For the following reasons, we affirm in part, reverse in part, and remand for an evidentiary hearing consistent with this opinion.

Chester Court of Criminal Appeals

State of Tennessee v. James Harvey Farrar, Jr.
M2003-02271-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge Lee Russell

This is a direct appeal from convictions on a jury verdict of attempted aggravated robbery, resisting arrest and contributing to the delinquency of a minor. The trial court sentenced the Defendant to a term of nine years, and concurrent sentences of six months, and eleven months and twenty-nine days, respectively. On appeal, the Defendant raises one issue, arguing that there was insufficient evidence to find him guilty of attempted aggravated robbery. We affirm the judgments of the trial court but reduce the effective sentence to eight years.

Bedford Court of Criminal Appeals