State of Tennessee v. Lawrence Ralph, Sr.
M2004-02293-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Larry B. Stanley, Jr.

Following a jury trial, Defendant, Lawrence Ralph, Sr., was convicted of failure to display a driver's license, a Class C misdemeanor; resisting arrest, a Class B misdemeanor; and simple possession of a Schedule III controlled substance, a Class A misdemeanor. The trial court sentenced Defendant to concurrent terms of thirty days for his failure to display a driver's license conviction, six months for his resisting arrest conviction, and eleven months, twenty-nine days for his simple possession conviction, for an effective sentence of eleven months and twenty-nine days. The trial court suspended all but 120 days of Defendant's effective sentence, and placed Defendant on probation. Defendant does not challenge the sufficiency of the evidence supporting his conviction for simple possession. On appeal, Defendant argues that: (1) the trial court erred in denying his motion to suppress; (2) the evidence was insufficient to support his convictions for resisting arrest and failure to display a driver's license; and (3) the trial court erred in determining the percentage of Defendant's effective sentence which must be served in confinement. After a review of the record, we affirm the judgments of the trial court.

Warren Court of Criminal Appeals

In Re Audrey S. & Victoria L. - Concurring
M2004-02758-COA-R3-PT
Authoring Judge: Judge William B. Cain
Trial Court Judge: Judge Betty Adams Green

I adhere to my longstanding view that a “preponderance of the evidence” standard and a “clear and convincing evidence” standard are incompatible with each other and cannot be reconciled either in the trial court or in appellate courts. The effort to make these standards compatible, as asserted in Ray v. Ray, 83 S.W.2d 726 (Tenn.Ct.App.2001), and its progeny are in my view incorrect for reasons stated at length in Estate of Acuff v. O’Linger, 56 S.W.3d 527 (Tenn.Ct.App.2001) and In re Z.J.S. and M.J.P., No. M2002-02235-COA-R3-JV, filed June 3, 2003 (Tenn.Ct.App.2003-Cain, concurring).

Davidson Court of Appeals

In Re Audrey S. & Victoria L.
M2004-02758-COA-R3-PT
Authoring Judge: Presiding Judge William C. Koch, Jr.
Trial Court Judge: Judge Betty Adams Green

This appeal involves the termination of the parental rights of a biological mother who is serving a lengthy prison sentence. Following years of drug abuse, criminal conduct, periodic incarceration, and inconsistent attention to the needs of her two children, the mother pled guilty to charges of especially aggravated kidnaping and aggravated robbery and was sentenced to serve concurrent terms of fifteen and twelve years in prison. Following her incarceration, the fathers of both children filed petitions to terminate her parental rights. The juvenile court consolidated these petitions with the mother’s petition for visitation and appointed guardians ad litem for the children. The guardians ad litem later filed a joint petition to terminate the mother’s parental rights, and the fathers voluntarily dismissed their termination petitions. Following a bench trial, the juvenile court entered orders terminating the mother’s parental rights to both children on three grounds. The mother has appealed.  We have determined that the record contains clear and convincing evidence to support terminating the mother’s parental rights on two of the three grounds relied upon by the court and to support the court’s conclusion that terminating the mother’s parental rights is in the children’s best interests.

Davidson Court of Appeals

Bernice Walton Woodland and John L. Woodland v. Gloria J. Thornton
W2004-02829-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Jon K. Blackwood

This is a personal injury case arising out of an automobile accident. The defendant rear-ended the plaintiff’s vehicle, and the plaintiff filed this lawsuit against the defendant for the damages resulting from the accident. A jury trial was held. At the conclusion of the trial, the jury awarded the plaintiff compensatory damages, including an amount for future pain and suffering and permanent injury.  The trial court entered a judgment on the verdict. The defendant filed a motion to alter or amend the judgment, arguing that some elements of the jury’s verdict were not supported by the evidence at trial. The motion was denied. The defendant now appeals. We affirm in part, reverse in part, and remand for the trial court to amend the judgment to conform with the evidence at trial.

Fayette Court of Appeals

In Re C.L.M., M.M.M., and S.D.M.
M2005-00696-COA-R3-PT
Authoring Judge: Judge William B. Cain
Trial Court Judge: Judge A. Andrew Jackson

Mother appeals the Dickson County Juvenile Court’s Order terminating her parental rights to three children, C.L.M., M.M.M., and S.D.M. Father does not challenge the trial court’s termination of his parental rights. We affirm the judgment of the trial court.

Dickson Court of Appeals

Waed H. Alassaadi v. Davidson Transit Organization
M2004-00983-WC-R3-CV
Authoring Judge: Senior Judge Donald P. Harris
Trial Court Judge: Circuit Judge Hamilton Gayden

This workers' compensation appeal has been referred to the Special Workers' Compensation Appeals Panel in accordance with Tennessee Code Annotated section 50-6-225(e)(3) for hearing and reporting to the Supreme Court of findings of fact and conclusions of law. In this appeal, the employee asserts that the trial court erred in finding he was not entitled to reimbursement for medical expenses for unauthorized physicians and in finding he sustained only a 5% permanent partial disability to the whole person as the result of an injury occurring during the course of the appellant's employment with the Davidson Transit Organization. We conclude that the evidence presented supports the findings of the trial judge and, in accordance with Tennessee Code Annotated section 50-6-225(e)(2), affirm the judgment of the trial court.

Davidson Workers Compensation Panel

State of Tennessee v. Earnest Gwen Humphrey - Concurring
M2003-01489-CCA-R3-CD
Authoring Judge: Judge Joseph M. Tipton
Trial Court Judge: Judge Lillie Ann Sells

I concur in the majority opinion, but I believe one issue deserves further
discussion–sequential offense consideration jury instructions in cases involving a question of second degree murder or voluntary manslaughter. The defendant’s concern is that requiring the jury to acquit on the greater offense before considering the lesser offense can cause a problem when it involves second degree murder and voluntary manslaughter. I agree.

White Court of Criminal Appeals

State of Tennessee v. Earnest Gwen Humphrey
M2003-01489-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Lillie Ann Sells

The appellant, Earnest Gwen Humphrey, was convicted by a jury in the White County Criminal Court of second degree murder. The trial court imposed a sentence of twenty-two years incarceration in the Tennessee Department of Correction. On appeal, the appellant raises multiple issues for our review, including challenges to the voir dire of the jury, the sufficiency of the evidence, prosecutorial misconduct, and the jury instructions. Upon our review of the record and the parties’ briefs, we affirm the judgment of the trial court.

White Court of Criminal Appeals

In the Matter of: A.L.N. and B.T.N.
M2004-02830-COA-R3-PT
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Betty Adams Green

Father appeals the termination of his parental rights to his two minor children, arguing that Petitioner, the children's maternal grandmother, did not show by clear and convincing evidence that Father had abandoned his children. Father also asserts that because there is no transcript or audio recording of the trial court's hearing this court is unable to conduct an adequate appellate review. We agree with Father and find that due to the lack of a transcript or audiotape of the evidence presented at the termination hearing, we are unable to determine whether clear and convincing evidence supported the termination of his parental rights. Consequently, Father has been deprived of an effective review on appeal. We therefore vacate the judgment of the trial court terminating Father's parental rights and remand for further proceedings.

Davidson Court of Appeals

Reginald D. Baldon v. State of Tennessee
W2004-01575-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Joseph H. Walker, III

The petitioner challenges the denial of his post-conviction petition, which asserted various instances of ineffective assistance of counsel. Upon review, we conclude that the evidence does not preponderate against the post-conviction court’s findings; therefore, we affirm.

Lauderdale Court of Criminal Appeals

Wilson H. Tucker v. Stephen Dotson, Warden
W2004-02969-CCA-R3-HC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Jon Kerry Blackwood

The petitioner, Wilson H. Tucker, filed a petition for writ of habeas corpus in the Hardeman County Circuit Court. The trial court summarily dismissed the petition, and the petitioner timely appealed.  Upon review of the record and the parties’ briefs, we affirm the judgment of the habeas corpus court.

Hardeman Court of Criminal Appeals

C.S.O. Norvell, Jr. v. David Mills, Warden
W2004-02580-CCA-R3-HC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Joseph H. Walker, III

Petitioner, C.S.O. Norvell, Jr., filed a petition for writ of habeas corpus, attacking his conviction for second degree murder in the Tipton County Circuit Court. The petition was summarily dismissed by the trial court without an evidentiary hearing. Petitioner has appealed, arguing that his conviction is void because he received an illegal sentence. After a thorough review, we affirm the judgment of the trial court.

Tipton Court of Criminal Appeals

Lloyd Earl Williams v. Tony Parker, Warden
W2005-00050-CCA-R3-CO
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge R. Lee Moore Jr.

Petitioner, Lloyd Earl Williams, filed his second petition for writ of habeas corpus relief in the Lake County Circuit Court, attacking judgments of conviction entered against him in the Washington County Criminal Court. In 1993, Petitioner was convicted and sentenced in abstentia, following a jury trial, of sale of cocaine, one count of possession of cocaine with intent to sell, and one count of conspiracy to sell cocaine, with an effective sentence of fifty-four (54) years. He was taken into custody in 2001. A petition for post-conviction relief was dismissed for not being filed within the applicable statute of limitations. His first petition for writ of habeas corpus attacked the convictions based upon his being tried and sentenced in abstentia. Dismissal of that petition was affirmed on appeal. See Lloyd Earl Williams v. State, No. W2003-02348-CCA-R3-HC, 2004 WL 948370 (Tenn. Crim. App., at Jackson, April 29, 2004), perm. to appeal denied (Tenn. September 2, 2004). In this second petition for habeas corpus relief, Petitioner alleges that he is entitled to habeas corpus relief because the sentences were imposed, both as to length and consecutive service, by a judge and not the jury in violation of Blakely v. Washington, 542 U.S. 296, 125 S. Ct. 2531, 159 L. Ed. 2d 403 (2004) and Apprendi v. New Jersey, 530 U.S. 466, 120 S. Ct. 2348, 147 L. Ed. 2d 435 (2000). The trial court summarily dismissed the petition without an evidentiary hearing. Upon review, we affirm the judgment of the trial court.

Lake Court of Criminal Appeals

Stephanie Todd Watson v. Timothy James Watson
W2004-00633-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor James F. Butler

This case is about parental relocation and child custody. The parents of a minor child divorced in 2001. Both parents lived in Lexington, Tennessee, and, at the time of the divorce, agreed to joint custody. The child alternated daily between the parents’ homes. In 2002, the mother remarried and moved to Murfreesboro, Tennessee. The mother petitioned the court to designate her as primary residential parent and allow her to move the child with her to Murfreesboro. The father opposed the petition and asked the court to designate him as the primary residential parent. The trial court found that it was in the child’s best interest to move to Murfreesboro with the mother, and designated her as primary residential parent. The father appealed. We affirm, finding that the evidence does not preponderate against the trial court’s decision to designate mother as primary residential parent and permit the child to move with her.

Henderson Court of Appeals

Ben Pruitt v. City of Memphis and City of Memphis Civil Service Commission
W2004-01771-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor Arnold B. Goldin

This is an appeal from the trial court’s reversal of an administrative decision. The plaintiff police officer was involved in a one-car collision while driving a police van. At the time, he was on sick leave and was not authorized to be driving the van. The van contained numerous high-powered police weapons. After the accident, the officer locked the van and left it at the accident scene overnight. The next day, the officer notified the police department about the accident. The officer was later terminated for his conduct arising out of the accident. The officer appealed his termination to the Civil Service Commission, which upheld the termination. The officer then filed the instant lawsuit in the lower court, seeking a review of the Commission’s decision. The trial court reversed  the Commission, holding that no material evidence supported its decision to uphold the termination.  From that decision, the City now appeals. We reverse the decision of the trial court and uphold the Civil Service Commission’s decision to terminate the plaintiff officer, finding material evidence in the record to support the Civil Service Commission’s decision.

Shelby Court of Appeals

Melinda Diane Anderson (Byrd) v. Donald Matthew Anderson, Sr.
M2004-00078-COA-R3-CV
Authoring Judge: Judge William B. Cain
Trial Court Judge: Judge Muriel Robinson

In this extended post-divorce battle over child support, alimony, property division and various other imaginative issues, the trial court granted summary judgment to the defendant. The judgment of the trial court is vacated, and the cause is remanded for trial of specific issues.

Davidson Court of Appeals

Linda Diane Stutz vs. David Larry Stutz
E2004-01399-COA-R3-CV
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Judge W. Neil Thomas, III

This case involves a divorce and the validity of a postnuptial agreement. Mr. and Ms. Stutz were married more than twenty years. During most of the marriage, they wanted to have children but were unsuccessful. When a child became available for adoption, Ms. Stutz was elated and aggressive in her actions to secure the adoption of the child, but Mr. Stutz was opposed to the adoption of the child. Over the course of several weeks, Ms. Stutz attempted to change Mr. Stutz's mind regarding the adoption. Finally, she suggested that in exchange for his consent to the adoption, they would enter into an agreement dividing the marital estate and in the event Mr. Stutz was unhappy being a father they would divorce and follow the agreement previously determined. The result was a lengthy postnuptial agreement, which among other things, divided the marital estate giving most of the marital property to Mr. Stutz. Within a few years of the signing of the postnuptial agreement and the adoption, Ms. Stutz filed for divorce. The trial court upheld the validity of the postnuptial agreement with the exception of a section which attempted to waive and/or significantly limit Mr. Stutz's child support obligation. The trial court also granted a divorce to the parties upon Mr. Stutz's motion without conducting an evidentiary hearing. Ms. Stutz appeals. We hold that the postnuptial agreement is invalid as it is contrary to public policy. We further hold that the trial court erred in granting a divorce to the parties in the absence of a stipulation to or proof of grounds for divorce. Accordingly, we reverse the trial court's decision and remand this case for a trial on the division of the marital estate, alimony, divorce, and any remaining issues.

Hamilton Court of Appeals

State of Tennessee v. Marlon Avery Bussell
E2004-01239-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Richard R. Baumgartner

Defendant, Marlon Avery Bussell, was indicted for first degree felony murder in count one, and for attempted especially aggravated robbery in count two. Following a jury trial, Defendant was found guilty of the lesser included offense of criminally negligent homicide, a Class E felony, in count one, and of the lesser included offense of attempted robbery, a Class D felony, in count two. The trial court sentenced Defendant as a Range I, standard offender to two years for his criminally negligent homicide conviction and four years for his attempted robbery conviction, and ordered the sentences to be served concurrently. The trial court denied Defendant's request that he be granted alternative sentencing, and ordered Defendant to serve his sentences in confinement. On appeal, Defendant challenges the length of his sentences and the trial court's denial of alternative sentencing. He does not challenge the sufficiency of the convicting evidence. Following a thorough review of the record, we affirm the judgments of the trial court.

Knox Court of Criminal Appeals

James C. Breer v. Quenton White
W2005-00702-COA-R3-CV
Authoring Judge: Presiding Judge W. Frank Crawford
Trial Court Judge: Chancellor Martha B. Brasfield

Petitioner/Appellant is an inmate in the custody of the Tennessee Department of Correction.  This appeal arises from the Appellant’s filing of the underlying pro se petition for common-law writ of certiorari, seeking review of the Warden’s decision to move him from one housing unit to another.  The trial court dismissed Inmate’s case based upon its determination that the Warden’s decision was administrative, as opposed to judicial, in nature and that, as such, the common-law writ of certiorari was not the proper vehicle for review. Inmate appeals. We affirm.

Lauderdale Court of Appeals

Leroy Hall, Jr. v. State of Tennessee
E2004-01635-CCA-R3-PD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Stephen M. Bevil

In 1992, a jury convicted the Petitioner, Leroy Hall, Jr., of first degree premeditated murder and aggravated arson, and it sentenced him to death for the first degree murder conviction. The trial court imposed a consecutive twenty-five year sentence for the aggravated arson conviction. On direct appeal, the Tennessee Supreme Court affirmed the Petitioner's convictions and sentences. See State v. Hall, 958 S.W.2d 679 (Tenn. 1997), cert. denied, 524 U.S. 941 (1998). The Petitioner filed a pro se petition for post-conviction relief, which was subsequently amended by appointed counsel. After an evidentiary hearing, the post-conviction court dismissed the petition. The Petitioner appeals that judgment, contending that: (1) his trial counsel rendered ineffective assistance at trial; (2) the post-conviction court erroneously denied the Petitioner's request for an expert attorney to establish his claim of ineffective assistance of counsel; and (3) the death sentence violates the Petitioner's rights under the federal and State constitutions and international law. After throughly reviewing the record and the applicable law, we conclude that there exists no reversible error. Accordingly, we affirm the judgment of the post-conviction court.

Hamilton Court of Criminal Appeals

State of Tennessee v. Michelle Tipton
E2004-01278-CCA-R3-CD
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge Richard R. Vance

The Appellant, Michelle Tipton, was convicted by a Sevier County jury of the first degree felony murder and second degree murder of Pamela Hale. The trial court merged the second degree murder conviction with her first degree felony murder conviction, resulting in a sentence of life imprisonment. On appeal, Tipton raises the following issues for our review: (1) whether the evidence was sufficient to support the verdicts; (2) whether the District Attorney General's office should have been disqualified from prosecuting the case based upon Appellant's co-counsel's subsequent employment with the State; (3) whether the testimony of two witnesses should have been excluded due to disclosure violations; (4) whether the trial court abused its discretion in admitting into evidence certain photographs of the deceased and a portion of the deceased's skull; (5) whether the State's closing argument was proper; (6) whether the trial court erred in admitting her co-defendant's statement; and (7) whether the trial court should have instructed the jury with regard to parole eligibility. After a review of the record, we reverse Tipton's conviction for second degree murder based on the trial court's failure to instruct the jury concerning the natural and probable consequences rule. However, a review of the issues raised on appeal reveals no error. Accordingly, Tipton's conviction and sentence for first degree felony murder are affirmed.

Sevier Court of Criminal Appeals

State of Tennessee v. Larry Walcott
E2004-02705-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge J. Curtis Smith

The Defendant, Larry Walcott, was convicted by a jury of aggravated assault. The trial court sentenced the Defendant as a Range I, standard offender to five and one-half years in the Tennessee Department of Correction. In this appeal as of right, the Defendant raises four issues: 1) whether the trial court erred in refusing to recuse itself; 2) whether the trial court erred in refusing to sequester the jury; 3) whether the evidence is sufficient to support his conviction; and 4) whether the trial court erred in ordering the Defendant to serve his sentence in confinement. Finding no reversible error in the issues raised by the Defendant, we affirm the judgment of the trial court.

Rhea Court of Criminal Appeals

State of Tennessee v. Roger Gene Davis
E2004-02673-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Ray L. Jenkins

The defendant, Roger Gene Davis, stands convicted of aggravated assault and robbery, for which he was ordered to serve an effective six-year sentence. Aggrieved of his convictions and sentences, the defendant brings this instant appeal challenging the sufficiency of the evidence to support his convictions and the trial court's imposition of consecutive sentences. After reviewing the record, we affirm the judgments of the lower court.

Knox Court of Criminal Appeals

State of Tennessee v. Jonathan Ray Taylor
E2004-02866-CCA-R10-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge James B. Scott, Jr.

As a result of the shooting death of his wife, the Anderson County Grand Jury indicted the Defendant, Jonathan Ray Taylor, for second degree murder and reckless homicide. A plea agreement was reached in which the second degree murder count would be dismissed and the Defendant would plead guilty to reckless homicide and receive a two year sentence. The trial court rejected this plea agreement. The State then attempted to nolle prosequi the second degree murder charge, and the trial court refused to allow the nolle prosequi. We granted the Defendant's application for interlocutory appeal to address whether the trial court erred: (1) when it rejected the proposed plea agreement; (2) when it denied the State's request to enter a nolle prosequi on the charge of second degree murder; and (3) when it refused to recuse itself. Finding that there exists no reversible error, we affirm the judgment of the trial court.

Anderson Court of Criminal Appeals

DeAngelo Beethoven Newman vs. Lisa Michelle Myatt
E2004-02890-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Judge Robert G. Lincoln

The father filed a Petition to change custody of minor son from mother to father. Upon hearing evidence, the Trial Court held there had been a material change of circumstances and it was in the child's best interest to award custody to the father. On appeal, we affirm.

Washington Court of Appeals