Gibbs Brothers Construction, Inc. v. Brook Hollow Green, LLC, National Grange Mutual Insurance Company, Continental Development and Construction, Inc., Nicholas S. Psillas, and Marshall Collier, Indivdually and d/b/a P&C Contractors
M2003-01698-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor R.E. Lee Davies

This case is about a construction lien. A real estate developer hired a contractor to perform paving work on new roads in a subdivision. After the work was completed, the contractor sent the developer an invoice for the work done, but the developer did not pay. Eventually, the developer paid a portion of the invoice. When no further payments were made, the contractor filed a lien on the developer's roadway. The contractor then sued the developer to enforce the lien. After the suit was filed, the developer asserted that the contractor's workmanship was poor and that, as a result, the pavement on the roadway was defective. The trial court found that the contractor had a valid lien and awarded a judgment against the developer and the developer's surety. The trial court also awarded the contractor prejudgment interest. The developer appeals, asserting that the road was public and not subject to lien, that the trial court made erroneous evidentiary rulings, that the trial court erred in finding that a variance from the listed measurements was permissible under the contract, that it should have been awarded a setoff against the contractor's judgment, and that the contractor should not have been awarded prejudgment interest. We affirm, finding that the contractor's lien was valid and enforceable, that the trial court did not err in its evidentiary rulings, that the developer failed to prove damages to setoff, and that the trial court did not abuse his discretion in the award of prejudgment interest.

Williamson Court of Appeals

Jeffery Lee Miller v. State of Tennessee
M2003-02841-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge John H. Gasaway, III

The petitioner, Jeffery Lee Miller, was convicted by a jury in the Montgomery County Circuit Court of premeditated first degree murder. The petitioner received a sentence of life imprisonment in the Tennessee Department of Correction without the possibility of parole. Subsequently, the petitioner filed a petition for post-conviction relief, alleging that he received the ineffective assistance of counsel. After a hearing, the post-conviction court denied the petition. The petitioner now appeals.  Upon our review of the record and the parties’ briefs, we affirm the judgment of the post-conviction court.

Montgomery Court of Criminal Appeals

Ricky Earls v. State of Tennessee
M2003-03011-CCA-R3-PC-
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge Lee Russell

The Defendant, Ricky Lynn Earls, was convicted by a jury of four counts of forgery, Class E felonies, and one count of theft under $500, a Class A misdemeanor. The trial court subsequently merged two of the forgery counts into the remaining two counts. After a hearing, the trial court sentenced the Defendant as a career offender to an effective sentence of twelve years. The Defendant’s sentence was affirmed on direct appeal. See State v. Ricky Lynn Earls, No. M2001-00112-CCA-R3-CD, 2002 WL 1586286 (Tenn. Crim. App., Nashville, July 18, 2002). The Defendant subsequently filed for post-conviction relief alleging ineffective assistance of counsel.  After a hearing, the trial court denied relief. This appeal followed. The sole issue before us is whether the Defendant suffered from the ineffective assistance of counsel due to defense counsel’s failure to file timely a motion for new trial. We find that the Defendant is entitled to relief on the grounds of ineffective assistance of counsel. Accordingly, we reverse the trial court’s ruling and remand this cause with instructions that the trial court grant the Defendant a delayed appeal.

Marshall Court of Criminal Appeals

Christopher Duwan Robertson v. State of Tennessee
M2004-00556-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Cheryl A. Blackburn

The petitioner, Christopher Duwan Robertson, appeals the dismissal by the Davidson County Criminal Court of his petition for post-conviction relief. After review of the record, we affirm.

Davidson Court of Criminal Appeals

Toney L. Conn v. State of Tennessee
M2004-00220-CCA-R3-PC
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge Steve R. Dozier

The petitioner appeals the summary dismissal of his petition for post-conviction relief, arguing that he should have been appointed post-conviction counsel to assist him with his petition. We conclude that the petitioner alleges a colorable claim for relief under the less stringent standards afforded to a pro se petitioner and that the petitioner’s request for counsel should have been granted.  Accordingly, we reverse the dismissal of the petition and remand the case to the post-conviction court for the appointment of counsel.

Davidson Court of Criminal Appeals

State of Tennessee v. Theodore F. Holden - Dissenting
M2004-00570-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge John Everett Williams

I respectfully disagree with the majority’s conclusion that the defendant did not open the door to cross-examination concerning other felonies involving dishonesty. This defendant’s record is extensive, and all but one of his thirteen convictions involve acts of dishonesty. The defendant’s credibility was an issue when he chose to testify. For me, it is a close question of whether the questions asked by the defendant’s attorney opened the door for further examination. By this I mean it appears that defense counsel was clearly trying to convey the defendant’s record consisted only of misdemeanor offenses. I trust the trial court heard the inflections in defense counsel’s voice that he used to emphasize “misdemeanor” in his questioning. Although his questions contained true statements, the inflections used in asking the questions by defense counsel could surely place an undue emphasis on “misdemeanor,” creating a misimpression on a jury. I believe the cavalier answers given by the defendant further opened the door when he answered, “I guess, yeah,” and “O.K.” The defendant had an extensive criminal record. His first arrest was at age nineteen, and he is now thirty-two. The record reveals that the defendant had never accumulated more than three years of good conduct without being arrested. His answers to the specific questions by defense counsel were answered in such a way that a jury could mistakenly believe that his brushes with the law were so infrequent or minor that he had difficulty remembering them. I believe this line of questions was designed to convey a false impression to the jury. Tennessee Rule of Evidence 609 envisions impeachment by the State of a criminal defendant if he or she chooses to testify. Here, defense counsel sought to lessen the sting of the state’s impeachment or to steal the state’s thunder, a permissible tactic. However, this permissible trial tactic must be employed with the utmost caution or the door will be opened for the State to cross-examine on his entire record. Under the facts of this case, I conclude the trial court was correct in ruling that the defendant opened the door to further impeachment.

Davidson Court of Criminal Appeals

State of Tennessee v. Theodore F. Holden
M2004-00570-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Cheryl A. Blackburn

The defendant appeals his burglary conviction and argues that the trial court erred in finding that he “opened the door” to cross-examination regarding his prior burglary convictions. Upon thorough review, we conclude that defense counsel’s pattern of questioning did not open the door to cross-examination on prior burglary convictions initially ruled inadmissible. We hold that the trial court erred in reversing itself and allowing cross-examination as to the convictions; therefore, we reverse the judgment of the trial court and remand for a new trial.

Davidson Court of Criminal Appeals

State of Tennessee v. Larry Holmes
W2004-01576-CCA-R3-CD
Authoring Judge: Judge Joseph M. Tipton
Trial Court Judge: Judge Chris B. Craft

A Shelby County jury convicted the defendant, Larry Holmes, of four counts of especially aggravated kidnapping, a Class A felony, two counts of aggravated robbery, a Class B felony, and one count of aggravated burglary, a Class C felony. The trial court merged the two aggravated robbery convictions into the especially aggravated kidnapping convictions and sentenced the defendant as a repeat violent offender to concurrent sentences of fifty-five years at one hundred percent for the especially aggravated kidnapping convictions and as a career offender to fifteen years for the aggravated burglary conviction to be served consecutively to the especially aggravated kidnapping sentences for an effective sentence of seventy years. On appeal, the defendant contends that (1) the evidence was not sufficient to support his convictions for especially aggravated kidnapping and aggravated robbery, (2) the trial court erred by denying his request for a mistrial based upon a misstatement by an officer testifying for the state, and (3) the trial court erred in imposing his sentences. 1 We affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Robert Leonard Mosley - Dissenting
W2004-00228-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.

Henry Court of Criminal Appeals

State of Tennessee v. Robert Leonard Mosley
W2004-00228-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge C. Creed McGinley

On appeal, the defendant challenges: (1) the sufficiency of the evidence; (2) the sentence imposed, in light of Blakely v. Washington; and (3) the denial of alternative sentencing. Following our review, we conclude that there was sufficient evidence presented, such that a reasonable jury could reject the theory of diminished capacity and find the defendant guilty of the convicted offenses.  Further, it appears that the enhancement factors were applied errantly in light of Blakely. Therefore, we reduce the sentence to the presumptive minimum and remand the matter for a determination of the defendant’s suitability for alternative sentencing.

Henry Court of Criminal Appeals

Sandra Joyce Hayes v. William Tyson, et al.
W2004-00750-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Chancellor Walter L. Evans

The trial court dismissed Plaintiff’s causes of action for lack of subject matter jurisdiction. We affirm.

Shelby Court of Appeals

Leonard Hartman vs. John T. Milburn Rogers, Jerry W.Laughlin, William S. Nunnally and Rogers, Laughlin, Nunnally, Hood & Crum, P.C.
E2004-01953-COA-R3-CV
Authoring Judge: Presiding Judge Herschel Pickens Franks
Trial Court Judge: Judge Kindall T. Lawson

In this legal malpractice action against attorneys, the trial court granted all defendants summary judgment. On appeal, we affirm on grounds that the statute of limitations ran before the suit was filed.

Greene Court of Appeals

State of Tennessee v. Daniel Lewis Shields
M2004-03056-CCA-R3-HC
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Don R. Ash

This matter is before the Court upon the State's motion to affirm the judgment of the trial court by memorandum opinion pursuant to Rule 20, Rules of the Court of Criminal Appeals. The petitioner has appealed the trial court's order summarily dismissing the petition for the writ of habeas corpus. In that petition, the petitioner challenges the constitutionality of the Criminal Sentencing Reform Act of 1989 in light of Blakely v. Washington, 542 U.S. ___, 124 S. Ct. 2531 (2004). Upon a review of the record in this case, despite the untimely notice of appeal filed by the petitioner, we are persuaded that the trial court was correct in summarily dismissing the habeas corpus petition and that this case meets the criteria for affirmance pursuant to Rule 20, Rules of the Court of Criminal Appeals. Accordingly, the State's motion is granted and the judgment of the trial court is affirmed.

Rutherford Court of Criminal Appeals

Regina Helderman and husband, Troy Helderman v. Matthew R. Smolin, M.D., et al.
W2004-01206-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Judge Don H. Allen

This appeal involves a claim for medical malpractice. The plaintiff’s cardiologist initially diagnosed her as having a heart condition which required surgery to repair. The plaintiff’s cardiologist referred the plaintiff to a cardiothoracic surgeon for surgical repair of the condition. The plaintiff subsequently sought a second opinion, and the second cardiologist determined that the plaintiff did not need surgery. Thereafter, the plaintiff’s original cardiologist apparently changed his diagnosis of the plaintiff’s condition. After some time passed, the cardiothoracic surgeon performed surgery on the plaintiff, which was ultimately determined to be unnecessary. The plaintiff sued her original cardiologist and the cardiothoracic surgeon for medical malpractice. Through discovery, it was determined that the cardiothoracic surgeon did not review the plaintiff’s entire medical records prior to performing the surgery. The cardiologist filed a motion for summary judgment arguing the cardiothoracic surgeon was the sole proximate cause of the plaintiff’s injuries. In response, the plaintiff submitted an affidavit from her expert witness stating that the cardiologist had a duty under the applicable standard of care to directly communicate his changed diagnosis to the cardiothoracic surgeon, and his actions were a “significant contributing factor” to the plaintiff’s injuries. The cardiologist filed a motion to strike the affidavit of the plaintiff’s expert as contradictory to his deposition testimony. The trial court partially granted the cardiologist’s motion. After doing so, the trial court granted the cardiologist’s motion for summary judgment. The plaintiff appealed to this Court, and we reverse.

Madison Court of Appeals

State of Tennessee v. Anthony Dwayne Brown
W2004-01139-CCA-R3-CD
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge William B. Acree, Jr.

The defendant, Anthony Dwayne Brown, was convicted by jury of one count of first degree premeditated murder, two counts of felony murder, one count of especially aggravated robbery, two counts of especially aggravated burglary, and theft of property valued at less than $500. The trial court merged the two felony murder counts into the first degree premeditated murder count and merged the theft offense into the count of especially aggravated robbery. The trial court also merged the two counts of especially aggravated burglary. The defendant was sentenced to life without the possibility of parole for the first degree premeditated murder. The defendant was sentenced to sixty years for especially aggravated robbery and to thirty years for especially aggravated burglary. The trial court ordered all sentences to run concurrent with the sentence of life without the possibility of parole. The defendant raises two issues on appeal: (1) whether the evidence was sufficient to support his convictions; and (2) whether the trial court erred in excluding the testimony of a defense witness.  Following our review, we affirm the judgment of the trial court.

Obion Court of Criminal Appeals

State of Tennessee v. John Fitzgerald Belew
W2004-01456-CCA-R3-CD
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge Roy B. Morgan, Jr.

A Henderson County jury convicted the defendant, John Fitzgerald Belew, of possession of cocaine, a Class A misdemeanor; and possession of .5 grams or more of cocaine with the intent to deliver, a Class B felony. The trial court merged the two convictions and sentenced the defendant to twelve years as a Range I standard offender. On appeal, the defendant contends that the evidence is insufficient to support his conviction. Upon our close review of the evidence, we are constrained to hold that the evidence was insufficient to prove the defendant’s intent to deliver beyond a reasonable doubt. However, we determine that the evidence was sufficient to prove simple possession of cocaine. Therefore, we reverse the defendant’s conviction of possession of .5 grams or more of cocaine with the intent to deliver, and reduce it to simple possession of cocaine. We remand the case to the trial court for sentencing consistent with this opinion.

Henderson Court of Criminal Appeals

Roy C. Smith v. James A. Bowlen, Warden and State of Tennessee
E2004-00833-CCA-R3-HC
Authoring Judge: Jerry L. Smith
Trial Court Judge: J. Curtis Smith

The petitioner, Roy C. Smith, filed a petition for writ of habeas corpus challenging his 1996 guilty plea for rape of a child. After a hearing, the trial court granted the petition, determining that the judgment was not void, but that the petitioner’s sentence was illegal. The State appeals. For the following reasons, we affirm the judgment of the trial court granting the writ of habeas corpus.

Bledsoe Court of Criminal Appeals

State of Tennessee v. Edwin Gomez & Jonathan S. Londono - Concurring and Dissenting
M2002-01209-SC-R11-CD
Authoring Judge: Justice E. Riley Anderson
Trial Court Judge: Judge Cheryl A. Blackburn

Davidson Supreme Court

State of Tennessee v. Edwin Gomez & Jonathan S. Londono
M2002-01209-SC-R11-CD
Authoring Judge: Chief Justice Frank F. Drowota, III
Trial Court Judge: Judge Cheryl A. Blackburn

We granted this appeal to determine whether the defendants are entitled to relief on their claim that admission of testimony about a co-defendant’s oral statement violated their Sixth Amendment right to confrontation and whether the defendants’ sentences were imposed in violation of their Sixth Amendment right to trial by jury. We conclude that admission of testimony about a co-defendant’s oral statement violated the defendants’ Sixth Amendment right to confrontation because the defendants had no prior opportunity to cross-examine the co-defendant. See Crawford v. Washington, __ U.S. __, 124 S. Ct. 1354 (2004). Nevertheless, we conclude that Gomez is not entitled to relief on this claim because he has failed to preserve it for review and has failed to establish the prerequisites for obtaining relief via plain error review. Although Londono preserved the issue for plenary appellate review, we conclude that he is not entitled to relief because the constitutional error is harmless beyond a reasonable doubt. Finally, we conclude that the defendants’ sentences were not imposed in violation of their Sixth Amendment right to jury trial. See United States v. Booker, __ U.S. __, 125 S. Ct. 738 (2005); Blakely v. Washington, __ U.S. __, 124 S. Ct. 2531 (2004). Thus, the defendants are not entitled to relief on this claim. Accordingly, the judgment of the Court of Criminal Appeals is affirmed.

Davidson Supreme Court

State of Tennessee v. David Arnold Humphrey
M2004-00114-CCA-R3-CD
Authoring Judge: Presiding Judge Gary R. Wade
Trial Court Judge: Judge Jane W. Wheatcraft

The defendant, David Arnold Humphrey, entered a plea of guilt to attempt to possess more than .5 grams of cocaine for resale. As a part of the plea agreement, a Range II sentence of six years was imposed and a certified question of law was reserved for appeal. See Tenn R. Crim. P. 37 (b)(2)(i). The question, as originally approved before the filing of the notice of appeal, is "[w]hether the initial contact and subsequent seizure of the defendant were . . . proper, with said seizure resulting in the seizure of a Crown Royal bag containing cocaine." The state, with the approval of the trial court, conceded that the issue was dispositive of the case. The judgment is affirmed.

Sumner Court of Criminal Appeals

State of Tennessee v. Elijah Hammond
E2004-01061-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Carroll L. Ross

Following a bench trial before the Bradley County Criminal Court, the defendant, Elijah Hammond, was found guilty of aggravated child abuse by use of a deadly weapon and of aggravated assault involving his minor daughter, ST. 1 The court merged the convictions and sentenced the defendant to serve 12 years in the Department of Correction. On appeal, the defendant contends that the evidence is insufficient to support his aggravated child abuse conviction and that he was improperly classified and sentenced as a Range II, multiple offender. After an extensive review of the record, the briefs of the parties, and applicable law, we conclude that the evidence supports his aggravated child abuse conviction and that, pursuant to an amended judgment of conviction, the defendant was properly sentenced as a Range I, standard offender to serve an incarcerative, 12-year sentence.

Bradley Court of Criminal Appeals

State of Tennessee v. Michael Lynn Stanton
E2003-02675-CCA-R3-CD
Authoring Judge: Presiding Judge Gary R. Wade
Trial Court Judge: Judge Mary Beth Liebowitz

The defendant, Michael Lynn Stanton, was convicted of first degree murder, attempted first degree murder, and two counts of aggravated burglary. The jury returned a verdict of life without parole for the murder conviction. See Tenn. Code Ann. § 39-13-204. The trial court imposed sentences of sixty years for the attempted murder conviction and fifteen years for each of the aggravated burglary convictions. The trial court ordered consecutive service, but with the aggravated burglary sentences to be served concurrently to one another, for an effective sentence of life without parole plus seventy-five years. In this appeal of right, the defendant asserts that the trial court erred by (1) permitting evidence of prior bad acts; (2) denying his motion for judgment of acquittal on the first degree murder charges; (3) admitting an audiotape recording of a hospital interview with the victim; (4) limiting impeachment of a state witness; (5) failing to declare a mistrial after the state attempted to call a bailiff as a witness; and (6) failing to grant a judgment of acquittal on the aggravated burglary charge contained in count 5 of the indictment or, in the alternative, failing to merge the two aggravated burglary convictions. Because the defendant was entitled to a judgment of acquittal on the aggravated burglary charge of count 5, that conviction is reversed and the charge is dismissed. Otherwise, the judgments of the trial court are affirmed.

Knox Court of Criminal Appeals

Unte Henderson v. State of Tennessee
M2004-00938-CCA-R3-PC
Authoring Judge: Judge Joseph M. Tipton
Trial Court Judge: Judge Don R. Ash

The petitioner, Unte Henderson, appeals from the Rutherford County Circuit Court’s denial of his petition for post-conviction relief from his guilty pleas to second degree murder and conspiracy to commit aggravated robbery and effective nineteen-year sentence. He contends that he received the ineffective assistance of counsel because his attorney coerced him into pleading guilty. We affirm the trial court.

Rutherford Court of Criminal Appeals

State of Tennessee v. Mary Margaret Boyd
M2004-00580-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Steve R. Dozier

The defendant was involved in an automobile accident. When officers arrived, she maintained that she had been the driver of the vehicle. However, the actual driver was later apprehended. When an officer attempted to place the defendant under arrest, she physically resisted handcuffing. The Davidson County Grand Jury indicted the defendant for making a false report and resisting arrest. She was found guilty of both charges in a bench trial. The trial court sentenced the defendant to an effective sentence of eighteen (18) months with periodic confinement on weekends for twenty (20) days and the remainder on probation. On appeal, the defendant argues that there was insufficient evidence to support her convictions. We affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

James Mario Starnes v. State of Tennessee
M2004-01442-CCA-R3-PC
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge W. Charles Lee

The petitioner, James Mario Starnes, appeals the Bedford County Circuit Court's dismissal of his pro se petition for post-conviction relief without holding an evidentiary hearing. In his petition, the petitioner contends that he received ineffective assistance of counsel and entered an involuntary plea. The trial court concluded that the factual allegations of the petition were insufficient and that the issues were waived for failure to present them on direct appeal. We disagree and remand the case to the trial court for an evidentiary hearing.

Bedford Court of Criminal Appeals