State of Tennessee v. Frederick Dewayne Gross
M2014-02255-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Seth W. Norman

The defendant, Frederick DeWayne Gross, filed a motion to correct illegal sentences under Tennessee Rule of Criminal Procedure 36.1, alleging that his sentences were improperly ordered to be served concurrently.  The trial court reviewed the motion and dismissed it without holding a hearing, having determined that the defendant did not present a colorable claim because there was no statute mandating consecutive sentencing in his case.  The defendant appeals the trial court’s dismissal.  Upon review, we conclude that the trial court did not err in dismissing the petition, and we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Jarus Smith
M2014-01130-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Timothy L. Easter

The Defendant, Jarus Smith, appeals as of right from his jury convictions for facilitation of attempted second degree murder, possession of contraband in a penal institution, and two counts of aggravated assault.  One count of aggravated assault was merged into the facilitation conviction, and the trial court imposed consecutive terms of ten years for each of the remaining three convictions, resulting in a total effective sentence of thirty years’ incarceration.  On appeal, the Defendant raises the following issues for our review: (1) whether the evidence was sufficient to support his convictions; (2) whether hearsay statements made by one of the victims were grounds for a mistrial and the curative instructions given were inadequate to address the harm; (3) whether the trial court abused its discretion by denying the Defendant’s motion for a continuance; (4) whether the superseding indictment, which added multiple counts of aggravated assault, should been dismissed as violative of the Tennessee Rules of Criminal Procedure; and (5) whether the trial court erred by enhancing the length of his sentencing terms for his facilitation of attempted second degree murder and contraband possession convictions.  Following our review, we affirm the trial court’s judgments.

Hickman Court of Criminal Appeals

State of Tennessee v. Elashanti Dean
E2014-02169-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Barry A. Steelman

Defendant, Elashanti Dean, pled guilty to five counts of aggravated robbery in 1998. He filed a motion under Tennessee Rule of Criminal Procedure 36.1, alleging that his concurrent sentences were illegal because he was released on bond in one case at the time he committed the crimes in four other cases. The trial court summarily dismissed the motion. Upon our thorough review of the record, we determine that Defendant has not presented a colorable claim for relief because the judgments are silent as to whether his sentences were to run concurrently or consecutively. Therefore, we affirm the decision of the trial court.

Hamilton Court of Criminal Appeals

State of Tennessee v. Elashanti Dean - Dissent
E2014-02169-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery
Trial Court Judge: Judge Barry A. Steelman

I respectfully dissent from the majority's conclusion that the Defendant has failed to state a colorable claim pursuant to Tennessee Criminal Procedure Rule 36.1. I also write separately to address the majority's discussion relative to whether a claim raised pursuant to Rule 36.1 is moot if a defendant has fully served the relevant sentence and to address my concerns that Rule 36.1 permits a defendant to withdraw a guilty plea to which a sentence has expired.

Hamilton Court of Criminal Appeals

Martin N. Lewis, et al. v. Michael D. Williams, et al.
W2015-00150-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Chancellor Carma Dennis McGee

This appeal results from the trial court‘s entry of a default judgment. Discerning no error, we affirm.

Henry Court of Appeals

In re The Conservatorship of Cody Lee Wade
W2014-01769-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge R. Lee Moore, Jr.

The trial court approved Petitioners'/Conservators' petition to establish a Supplemental Needs Trust for their Ward but declined to approve a proposed remainder provision naming two charities as beneficiaries. The trial court ruled that any amounts remaining in the Trust when it terminated would be distributed under the laws of intestate succession. The trial court also excluded evidence offered by Petitioners to demonstrate what they asserted was the Ward's intent. We affirm, as modified.

Weakley Court of Appeals

State of Tennessee v. Travis Ware
E2014-02172-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Sandra Donaghy

The petitioner, Travis Ware, appeals the trial court’s denial of his motion to correct an illegal sentence pursuant to Tennessee Rule of Criminal Procedure 36.1. On appeal, he contends that the trial court erred in dismissing his petition because he received illegal concurrent sentences for crimes that he committed while released on bail. Following our review, we affirm the judgment of the trial court.

Bradley Court of Criminal Appeals

State of Tennessee v. Travis Ware - Dissent
E2014-02172-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Sandra Donaghy

I respectfully disagree with the majority’s conclusion that a petitioner is not entitled to seek relief under Rule 36.1 when his sentence has been fully served. “On its face, Rule 36.1 does not limit the time within which a person seeking relief must file a motion, nor does it require the person seeking relief to be restrained of liberty.” State v. Donald Terrell, No. W2014-00340-CCA-R3-CO, 2014 WL 6883706, at *2 (Tenn. Crim. App. at Jackson, Dec. 8, 2014).

Bradley Court of Criminal Appeals

State of Tennessee v. Jonathan Lavelle Ewing
M2014-01707-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge David Earl Durham

The Defendant-Appellant, Jonathan Lavelle Ewing, appeals the trial court’s revocation of his probation and reinstatement of his effective eight-year sentence in the Department of Correction.  He previously pled guilty to two counts of sale of .5 grams or more of cocaine and received concurrent eight-year sentences.  He was ordered to serve one year in confinement with the remainder suspended and Ewing placed on probation.  On appeal, Ewing argues that the trial court abused its discretion in reaching a decision that was unsupported by the evidence.  Upon our review, we affirm the judgment of the trial court.

Wilson Court of Criminal Appeals

State of Tennessee v. Glen B. Howard
E2014-01510-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Barry A. Steelman

Defendant, Glen B. Howard, was indicted by the Hamilton County Grand Jury with five counts of rape of a child and one count of aggravated sexual battery. After a jury trial, Defendant was found guilty of four counts of rape of a child and one count of aggravated sexual battery as charged and one count of aggravated sexual battery as a lesser included offense of rape of a child. He was sentenced to an effective sentence of fifty years in incarceration. After a thorough review of the record, and in light of State v. John J. Ortega, Jr., No. M2014-01042-CCA-R3-CD, 2015 WL 1870095 (Tenn. Crim. App. Apr. 23, 2015), we determine that Defendant‟s conviction for aggravated sexual battery as a lesser included offense of rape of a child was improper. We are unable to determine from the record whether the evidence supports a conviction for the next properly charged lesser included offense, child abuse. Consequently, we vacate the conviction for aggravated sexual battery. The remaining convictions and fifty year sentence are affirmed. Accordingly, the judgments of the trial court are affirmed in part, vacated in part, and remanded for further proceedings consistent with this opinion.

Hamilton Court of Criminal Appeals

Dewayne Leggs v. David B. Westbrook, Warden
M2015-00210-CCA-R3-HC
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Joseph P. Binkley, Jr.

Petitioner, Dewayne Leggs, is appealing the order of the trial court denying his petition seeking habeas corpus relief.  The State has filed a motion asking this Court to affirm pursuant to Court of Criminal Appeals Rule 20.  The motion is hereby granted.

Davidson Court of Criminal Appeals

Frederick Michael Borman v. Larry Kevin Pyles-Borman
E2014-01794-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Russell E. Simmons, Jr.

In this case a same-sex couple lawfully married in Iowa sought to obtain a divorce in Tennessee and raised a constitutional challenge to Tenn. Const. art. XI, § 18 and Tenn. Code Ann. § 36-3-113 (collectively “the Anti-Recognition Laws”). Tennessee‟s Attorney General was granted leave to intervene in the suit. After a hearing the Circuit Court for Roane County (“the Trial Court”) held, inter alia, that the Anti-Recognition Laws did not violate the United States Constitution. Frederick Michael Borman appealed to this Court. While the appeal was pending, the United States Supreme Court issued its Opinion in Obergefell v. Hodges, 576 U.S. ___ (2015) holding, inter alia, that a State may not refuse to recognize a lawful same-sex marriage performed in another State. We, therefore, reverse the Trial Court's judgment.

Roane Court of Appeals

State of Tennessee v. Caleb Joseph Latham
E2014-01606-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Tammy M. Harrington

The Defendant, Caleb Joseph Latham, entered guilty pleas to driving under the influence (“DUI”), first offense, and DUI per se. See Tenn. Code Ann. § 55-10-401. As a part of his guilty pleas, the Defendant reserved a certified question of law pursuant to Tennessee Rule of Criminal Procedure 37(b)(2) challenging his warrantless seizure. Following our review, we conclude that the trial court should have granted the Defendant's motion to suppress because he was subjected to a seizure without reasonable suspicion. The ruling of the trial court is reversed, and the charges against the Defendant are dismissed.

Blount Court of Criminal Appeals

State of Tennessee v. Darrell Anderson
W2014-01626-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Roy B. Morgan, Jr.

The defendant, Darrell Anderson, was convicted of attempted aggravated assault, a Class D felony. On appeal, he argues that the evidence is insufficient to sustain his conviction. Following our review of the briefs of the parties, the record, and the applicable law, we affirm the judgment of the trial court.

Madison Court of Criminal Appeals

Leroy Johnson v. State of Tennessee
W2014-01993-CCA-R3-ECN
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge Carolyn W. Blackett

Petitioner, Leroy Johnson, pled guilty to second degree murder and was sentenced to twenty-two years in the Department of Correction. He subsequently filed a petition for writ of error coram nobis that was summarily dismissed by the trial court as being time-barred and for failing to allege newly discovered evidence. Petitioner now appeals the denial of his petition. After review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

In re Serenity L.
E2014-02475-COA-R3-PT
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge James A. Nidiffer

Christina L. ("Mother") and Ian C. ("Father") appeal the termination of their parental rights to the minor child Serenity L. ("the Child"). We find and hold that the Juvenile Court for Washington County ("the Juvenile Court") did not err in finding that clear and convincing evidence existed of grounds to terminate Mother‘s parental rights pursuant to Tenn. Code Ann. § 36-1-113(g)(1) and § 36-1-102(1)(A)(i) for abandonment by willful failure to visit and by willful failure to support and § 36-1-113(1)(A)(iv) for wanton disregard; and to terminate Father‘s parental rights pursuant to Tenn. Code Ann. § 36-1-113(g)(1) and § 36-1-102(1)(A)(iv) for wanton disregard and § 36-1-113(g)(9) for failure to manifest the ability and willingness to assume custody, risk of substantial harm, and failure to establish paternity. We further find and hold that the Juvenile Court did not err in finding that clear and convincing evidence existed that it was in the Child‘s best interest for Mother‘s and Father‘s parental rights to be terminated. We, therefore, affirm the termination of Mother‘s and Father‘s parental rights to the Child.

Washington Court of Appeals

Quentin Elliott Lawrence v. Jessica Marcel Broadnax
E2015-00214-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge W. Neil Thomas, III

This post-divorce appeal concerns the mother's notice of intent to relocate with the parties' minor child. The father responded by filing a petition in opposition to the requested relocation. Following a hearing, the trial court granted the father's petition. The mother appeals. We reverse the order of the trial court and remand for further proceedings regarding the best interest of the minor child.

Hamilton Court of Appeals

State of Tennessee v. Danny Branam
E2014-01345-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Mary Beth Leibowitz

A Knox County jury convicted the Defendant, Danny Branam, of felony murder committed during the perpetration of aggravated child abuse and aggravated child abuse. The trial court sentenced the Defendant to life in prison for the felony murder conviction with a consecutive twenty-year sentence for the aggravated child abuse conviction. On appeal, the Defendant contends that the trial court erred when it denied his motion for a mistrial and that the evidence is insufficient to sustain his convictions. After a thorough review of the record and applicable law, we affirm the judgments of the trial court.

Knox Court of Criminal Appeals

Arthur B. Roberts et al. v. Robert Bailey et al.
M2013-01950-SC-R11-CV
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Chancellor Frank V. Williams, III

The plaintiffs filed suit against the defendants to settle a boundary dispute. During the litigation, the defendants, who had for years enjoyed the continuous and exclusive possession of their lands, discovered that their ancestors, husband and wife, had acquired title during the “gap years” and, in consequence, had owned the lands as tenants in common rather than tenants by the entirety. The defendants, proceeding as third-party plaintiffs, filed a motion to quiet title against third-party defendants, also descendants of their ancestors, who each claimed an ownership interest in the disputed lands by inheritance. The trial court granted summary judgment in favor of the third-party defendants. The Court of Appeals affirmed. On remand, the defendants/third-party plaintiffs amended their complaint, seeking to establish title by prescription. The trial court again denied relief, and the Court of Appeals affirmed, holding that the third-party defendants‟ “undisputed ignorance” of their status as co-tenants in common with their relatives precluded a “presumptive ouster” and, therefore, prevented the defendants/third-party plaintiffs from taking title by prescription. Because the undisputed facts establish that each of the elements of title by prescription has been satisfied, the Court of Appeals is reversed and the original defendants are awarded title by prescription. This cause is remanded to the trial court for further proceedings consistent with this opinion.

Loudon Supreme Court

In re Conservatorship of Scott D. Melton
E2014-01384-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor William Everett Lantrip

In this conservatorship case, East Tennessee Human Resources Agency was appointed as the financial conservator for the ward. The first annual accounting was approved by all parties. The trial court approved the second annual accounting and the subsequent final accounting following the ward's death. The ward's daughter objected and filed numerous other motions challenging the handling of the ward's finances. The trial court denied each motion and closed the conservatorship. The daughter appeals. We affirm.

Anderson Court of Appeals

Patricia Ross v. Robert T. Stooksbury, Jr.
E2014-01219-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge David R. Duggan

Robert T. Stooksbury, Jr. (the creditor) obtained a judgment in federal district court against, among others, Rebecca Ross Jordan, the daughter of Patricia Ross, the plaintiff in the case now before us. The creditor then attempted, in federal court, to garnish the funds in three bank accounts jointly held by Jordan and plaintiff. Plaintiff argued to the federal court that the funds should not be subject to garnishment because, according to her, they were solely owned by plaintiff. The federal district court, applying Tenn. Code Ann. § 45-2-703(a) (2007), held that the “applicable statutory authority directs that the moneys deposited into the account[s] owned by both Ms. Ross and Ms. Rebecca Ross Jordan are subject to the claims of creditors of either depositor . . .” and, consequently, the federal court allowed execution on and garnishment of the funds. The federal court later ordered, without objection by plaintiff, disbursement of the funds to the creditor. Plaintiff then brought this action under Tenn. Code Ann. § 45-2-703(a), which provides in pertinent part that “any other depositor not indebted to the creditor may, by commencing a separate action against the creditor, establish the rights that the depositor may have in the funds.” The creditor in the case now before us filed a motion to dismiss on the ground that plaintiff’s claim was barred by the doctrine of res judicata. The trial court agreed and dismissed plaintiff’s action. We affirm the judgment of the trial court.

Blount Court of Appeals

State of Tennessee v. Courtney Knowles
W2013-00503-SC-R11-CD
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Judge James M. Lammey

The dispositive issue in this appeal is whether an inaccuracy in the prosecution's election of offenses amounted to plain error that entitles the defendant to relief. Although the Court of Criminal Appeals erred by failing to subject the election issue to plain error analysis, we hold, after thoroughly reviewing the record pursuant to the plain error doctrine, that the election error does not entitle the defendant to relief. Despite the inaccuracy, the election was sufficiently specific to eliminate any substantial risk that the jury would return a non-unanimous verdict. Additionally, the defendant has failed to provide a complete record of the proceedings in the trial court. Accordingly, under these circumstances, we affirm, on the separate grounds stated, the Court of Criminal Appeals' judgment upholding the defendant's conviction of rape of a child.

Shelby Supreme Court

State of Tennessee v. Courtney Knowles - Dissent
W2013-00503-SC-R11-CD
Authoring Judge: Justice Gary R. Wade
Trial Court Judge: Judge James M. Lammey

“Hard cases, it has frequently been observed, are apt to introduce bad law.” Winterbottom v. Wright, 152 Eng. Rep. 403, 404 (1842). The same is true of “cases in which . . . moral indignation . . . is aroused” by egregious facts. Glanville Williams, The Sanctity of Life and the Criminal Law 105 (1957). The defendant here, convicted of the rape of a child and already serving a forty-year sentence for related federal offenses, deserves no sympathy. Because, however, constitutional principles sometimes get in the way of what might otherwise qualify as a just punishment, I must dissent from my colleagues. The fundamental principle at issue here is the right to a unanimous jury verdict, see Tenn. Const. art. I, § 6, which requires the State to elect the specific evidence it is relying upon for a conviction when the jury hears proof of more than one instance of sexual misconduct. State v. Johnson, 53 S.W.3d 628, 630 (Tenn. 2001). Regrettably, the State misidentified the factual basis for the charged offense in this instance. Because this error, although clearly inadvertent, served to undermine the fundamental right to a unanimous verdict, I believe that a new trial should be ordered.

Shelby Supreme Court

Raymond Andrew Herbst v. State of Tennessee
M2014-01918-CCA-R3-PC
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge J. Randall Wyatt, Jr.

Petitioner, Raymond Andrew Herbst, filed a petition for post-conviction relief, alleging that his guilty pleas to one count of rape and three counts of attempted rape were constitutionally infirm because he was not informed that he would be subject to lifetime community supervision.  Because due process does not require tolling of the statute of limitations, the decision of the post-conviction court is affirmed.

Davidson Court of Criminal Appeals

State of Tennessee v. Brent Allen Blye
E2014-00220-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge R. Jerry Beck


A Sullivan County Circuit Court Jury convicted the appellant, Brent Allen Blye, of possession of 26 grams or more of cocaine with the intent to sell, a Class B felony; simple possession of dihydrocodeinone, a Class A misdemeanor; and simple possession of less than one-half ounce of marijuana, a Class A misdemeanor. The trial court sentenced him as a Range II, multiple offender to an effective sentence of twelve years in the Tennessee Department of Correction. In this delayed appeal, the appellant contends that the trial court erred by refusing to allow him to question a co-defendant about her criminal history; that the trial court erred by giving, or failing to give, certain jury instructions; and that the trial court erred by allowing a police detective to testify about the value of the cocaine. The State concedes that the trial court erred by instructing the jury that the simple possession offenses could be committed with a mens rea of recklessness but contends that the error was harmless. The State maintains that the trial court committed no other error. Upon review, we conclude that the trial court erred in its jury instruction regarding the necessary mens rea for the lesser included offense of simple possession of cocaine but that the error was harmless. For the charged offenses of simple possession of dihydrocodeinone and marijuana, we conclude that the trial court also erred in its instructions on the necessary mens rea and that the error was not harmless. Therefore, we must reverse those convictions and remand for a new trial.
 

Sullivan Court of Criminal Appeals