State of Tennessee v. Terrence Lamont McDonald
E2013-02524-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Steven Sword

Following a jury trial, Terrence Lamont McDonald (“the Defendant”) was convicted of four counts of aggravated rape and one count of reckless endangerment, as a lesser-included offense of aggravated assault. At a sentencing hearing, the trial court merged the Defendant’s convictions for aggravated rape in counts two and four into his aggravated rape convictions in counts one and three, respectively. The trial court imposed a total effective sentence of 25 years in the Department of Correction. In this direct appeal, the Defendant raises claims that: 1) the State violated Batson by striking African-American potential jurors from the venire; 2) the State committed prosecutorial misconduct in closing argument; 3) the trial court erroneously admitted evidence under Tennessee Rule of Evidence 404(b); 4) his convictions for two counts of aggravated rape violate principles of double jeopardy; 5) count five of the indictment fails to state an offense; 6) the Defendant’s conviction for reckless endangerment in count five violated his right to an unanimous verdict; and 7) the trial court abused its discretion in sentencing  Following a thorough review of the record and relevant authorities, we discern no error and affirm the judgment of the trial court.

Knox Court of Criminal Appeals

State of Tennessee v. Dylan M. Yacks
E2013-02187-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Robert E. Cupp

The Defendant-Appellant, Dylan M. Yacks, entered a guilty plea to driving under the influence (DUI), see T.C.A. § 55-10-401 (1) (2012), in exchange for a 1 sentence of eleven months and twenty-nine days, which was suspended after service of two days confinement. As a condition of his guilty plea, the Defendant-Appellant properly reserved a certified question of law challenging the constitutionality of the stop and subsequent arrest. Upon our review, we reverse the judgment of the trial court and vacate the Defendant-Appellant’s convictions.

Washington Court of Criminal Appeals

State of Tennessee v. Johnny Frank Royston, Sr.
E2014-00018-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Robert H. Montgomery, Jr.

The defendant, Johnny Frank Royston, Sr., was tried by a jury and convicted of attempted second degree murder, a Class B felony; two counts of aggravated rape, a Class A felony; especially aggravated kidnapping, a Class A felony; and aggravated kidnapping, a Class B felony. The defendant was sentenced to an effective sentence of fifty years’ imprisonment. On appeal, the defendant challenges: (1) the sufficiency of the evidence, including the trial court’s instructions pursuant to State v. White, 362 S.W.3d 559, 577 (Tenn. 2012); (2) an alleged amendment to or variance from the indictment; (3) the denial of his motion for a change of venue; (4) the “contamination” of certain evidence; (5) the trial court’s alleged limits on jury deliberations; (6) alleged prosecutorial misconduct in closing arguments; and (7) cumulative error. Having conducted a thorough review of the record, we conclude that the defendant is not entitled to relief, and we affirm the judgment of the trial court.

Sullivan Court of Criminal Appeals

State of Tennessee v. Johnny Frank Royston, Sr. - concurring opinion
E2014-00018-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Robert H. Montgomery, Jr.

CAMILLE R. MCMULLEN, J., concurring.
I respectfully concur in the majority opinion. I write separately because I would have concluded that there was no White error in instructing the jury. In my view, the trial court properly instructed the jury. I part with the reasoning of the majority because the issue raised by the Defendant- ppellant in his brief was as follows:

Sullivan Court of Criminal Appeals

State of Tennessee v. Derek Horne
W2014-00333-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge James M. Lammey, Jr.

The defendant, Derek Horne, appeals his Shelby County Criminal Court jury convictions of aggravated robbery, aggravated burglary, and employing a firearm during the commission of a dangerous felony, claiming that the evidence was insufficient to support his conviction of the latter. We affirm the convictions but remand for correction of clerical errors in one of the judgments.

Shelby Court of Criminal Appeals

State of Tennessee v. Justin Ellis
E2011-02017-SC-R11-CD
Authoring Judge: Justice Jeffrey S. Bivins
Trial Court Judge: Judge Bob R. McGee

We granted the State of Tennessee permission to appeal in this criminal proceeding to address two issues: (1) the analytical framework that a successor judge should utilize in deciding whether he can act as the thirteenth juror, and (2) the standard of appellate review of a successor judge’s determination that he can or cannot act as the thirteenth juror.  We hold that there is a rebuttable presumption that a successor judge can act as the thirteenth juror.  We also hold that an appellate court should review de novo a successor judge’s decision about acting as the thirteenth juror.  Applying these principles to the instant case, we hold that the successor judge committed no reversible error in determining that he could act as the thirteenth juror.  Accordingly, we reverse the judgment of the Court of Criminal Appeals and reinstate the trial court’s judgments of conviction.
 

Knox Supreme Court

State of Tennessee v. Skylar Matthew Gant
M2014-00500-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Forest A. Durard, Jr.

The Defendant-Appellant, Skylar Matthew Gant, entered guilty pleas to two counts of the sale of .5 grams or more of crack cocaine, two counts of the delivery of .5 grams or more of crack cocaine, and one count of failure to appear, with the trial court to determine the length and manner of service of the sentences.  Following a sentencing hearing, the trial court merged the alternative counts of the sale and delivery of crack cocaine and imposed two concurrent twelve-year sentences for the drug offenses.  For the felony failure to appear, the court imposed a four-year sentence to be served consecutively to the twelve-year sentences, for a total effective sentence of sixteen years in the Tennessee Department of Correction.  On appeal, the Defendant argues that the trial court abused its discretion in denying him an alternative sentence.  Upon review, we affirm the judgments of the trial court.

Bedford Court of Criminal Appeals

Anita Adkins et al. v. Associates of the Memorial/Mission Outpatient Surgery Center, LLC.
E2014-00790-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge L. Marie Williams

This is a health care liability action in which Defendant sought summary judgment, claiming that Plaintiffs’ expert was not qualified to render an expert opinion because she was not practicing in her field during the year preceding the date of the injury. The trial court agreed and dismissed the action. Plaintiffs appeal. We reverse the decision of the trial court.

Hamilton Court of Appeals

J. Jason Tolleson v. Tennessee Department of Commerce and Insurance, et al
M2014-00439-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Carol L. McCoy

Employee of a contractor of alarm systems applied to be registered with the Alarm Systems Contractors Board. When his application was denied, the employee filed a petition for writ of certiorari seeking review of the Board’s decision; on the Board’s motion, the trial court dismissed the petition pursuant to Tenn. R. Civ. P. 12.02(6). Finding that the petition alleges sufficient facts to establish a right to certiorari review, we reverse the judgment and remand for further proceedings.

Davidson Court of Appeals

State of Tennessee v. Romarcus Echols
W2013-01758-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge W. Mark Ward

A jury convicted the Defendant, Romarcus Echols, of especially aggravated kidnapping, especially aggravated robbery, aggravated burglary, and employing a firearm during the commission of a dangerous felony. The trial court imposed an effective sentence of 60 years. The sentences for especially aggravated kidnapping, especially aggravated robbery, and employing a firearm during the commission of a dangerous felony were ordered to be served consecutively with each other, but concurrently with his sentence for aggravated burglary. The Defendant raises three issues on direct appeal: (1) whether the trial court erred when it instructed the jury that especially aggravated kidnapping as charged in this case could be the predicate felony for employing a firearm during the commission of a dangerous felony; (2) whether there was sufficient evidence to support the Defendant’s conviction for especially aggravated kidnapping; and (3) whether the trial court abused its discretion by ordering consecutive sentences. Upon review of the record and applicable law, we affirm the judgments for especially aggravated kidnapping, especially aggravated robbery, and aggravated burglary, but reverse the judgment for employing a firearm during the commission of a dangerous felony.

Shelby Court of Criminal Appeals

State of Tennessee v. Cecilia Williams
W2013-02447-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Chris Craft

Following a jury trial, the Defendant, Cecilia Williams, was convicted of three counts of assault and one count of resisting arrest. The trial court sentenced the Defendant to concurrent terms of 11 months and 29 days for each of the assaults and to a consecutive sentence of six months for resisting arrest. The court ordered split confinement for a period of six months and suspended the remainder of the Defendant’s sentence to supervised probation. On appeal, the Defendant asserts that there was insufficient evidence to support her convictions. After reviewing the record and applicable law, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

Abraham Mitchell v. State of Tennessee
W2014-00047-CCA-R3-PC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Chris Craft

Abraham Mitchell (“the Petitioner”) pleaded guilty to one count of vandalism over $10,000 and one count of attempted theft of property valued over $1,000 and was sentenced to four years as a Range I offender. In this appeal from the denial of post-conviction relief, the Petitioner argues that his plea was not entered voluntarily, knowingly, and intelligently; that he was denied effective assistance of counsel; and that he was denied due process of law. After a thorough review of the record and applicable law, we affirm the judgment of the postconviction court.

Shelby Court of Criminal Appeals

Alexa Williams a.k.a. Elizabeth Williams EL v. State of Tennessee
W2014-00312-CCA-R3-CD
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Donald E. Parish

Alexa Williams a.k.a. Elizabeth Williams El (“the Appellant”) was convicted by a jury of ten traffic offenses. In this direct appeal, the Appellant contends: (1) the judgments of conviction are not valid because bail was excessive; (2) the trial court improperly refused to allow the Appellant to have “counsel of her choice”; and (3) the trial court lacked jurisdiction. After a thorough review of the record and the applicable law, we find the issues without merit and affirm the judgments of the trial court.

Carroll Court of Criminal Appeals

Bank of New York Mellon v. Frances Hamby et al.
E2014-01952-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Chancellor Telford E. Forgety, Jr.

The judgment from which the pro se appellants, Frances Hamby and Stephen Hamby, seek to appeal was entered on February 12, 2013. The Notice of Appeal was filed more than thirty (30) days from the date of entry of the judgment. The appellee, The Bank of New York Mellon, filed a motion to dismiss this appeal based upon the untimely filing of the Notice of Appeal. Because the Notice of Appeal was not timely filed, we have no jurisdiction to consider this appeal and grant the motion to dismiss.

Blount Court of Appeals

Siteworx, LLC v. J & M, Inc. et al.
E2014-00296-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Chancellor Frank V. Williams, III

This appeal is from an order certified to be a final judgment pursuant to Rule 54.02 of the Rules of Civil Procedure. The order dismissed all of the claims made by the Plaintiff, SITEWORX, LLC (“SITEWORX”), against the Defendants, J & M Incorporated, Henson Construction Services, Inc., Clay Williams & Associates, Inc., Roane County, Tennessee, and Western Surety Company (“Defendants”). The order left unresolved the claims between Third-Party Plaintiff, J & M Incorporated, and Third-Party Defendant, Brian Mullins (“Mullins”). Because only Mullins appealed from the judgment and the judgment is not adverse to him, this appeal is dismissed for lack of jurisdiction.

Roane Court of Appeals

Everbank et al. v. Tommy J. Henson et al.
W2013-02489-COA-R3-CV
Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Walter L. Evans

EverBank, the assignee and current owner of a promissory note secured by a previously recorded second-priority deed of trust, and Mortgage Electronic Registration Systems, Inc. (“MERS”), which was identified in the second-priority deed of trust as the beneficiary of record and “nominee for Lender and Lender’s successors and assigns,” filed this action to set aside a foreclosure sale and to recover damages from the trustee acting pursuant to the first-priority deed of trust for failure to identify MERS as an interested party in the notice of the foreclosure sale as required by Tenn. Code Ann. § 35-5-104. The trial court summarily dismissed the claims against the trustee holding that the plaintiffs failed to record their interests in the property in order to put creditors or any purchasers on notice. The trial court also refused to set aside the foreclosure sale upon the ground that the plaintiffs lacked standing and that the new owners were bona fide purchasers for value; thus, the trial court found that they acquired the property free and clear of any unrecorded interests. We have determined that MERS’ interest was of record and that the trustee had an affirmative duty to identify MERS as an interested party in the notice of the foreclosure sale pursuant to Tenn. Code Ann. § 35-5-101 et seq., yet the trustee failed to do so. Accordingly, MERS is entitled to seek restitution from the trustee pursuant to Tenn. Code Ann. § 35-5-107, which provides that any person referenced in Tenn. Code Ann. § 35-5-106 who fails to comply with this chapter is “liable to the party injured by the noncompliance, for all damages resulting from the failure.” As for setting aside the foreclosure sale, although MERS has standing to bring the claim, it failed to state a claim upon which to set aside the sale, for the mere failure of a trustee to comply with the provisions of Tenn. Code Ann. § 35-5-101 et seq. is insufficient to set aside a foreclosure sale. We, therefore, affirm the dismissal of the claim to set aside the foreclosure sale, reverse the dismissal of MERS’ claim against the trustee to recover its damages, and remand for further proceedings consistent with this opinion.

Shelby Court of Appeals

State of Tennessee v. Antoine Cardet Smith
M2013-01891-CA-R3-CD
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge Michael R. Jones

Defendant, Antoine Cardet Smith, was indicted by the Montgomery County grand jury for one count of aggravated robbery.  A jury found Defendant guilty of the charged offense, and the trial court sentenced Defendant to serve 11 years and six months in the Tennessee Department of Correction.  Defendant appeals his conviction and asserts that the trial court erred by denying his motion to suppress evidence of his identification resulting from a photographic lineup and evidence of a DNA comparison; that the evidence was insufficient to support his conviction; and that the trial court erred by denying his motion for new trial based on the comments of a prospective juror during voir dire.  Having carefully reviewed the record before us, we find no error and affirm the judgment of the trial court.

Montgomery Court of Criminal Appeals

Martrell Holloway v. State of Tennessee
W2014-00836-CCA-R3-PC
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge J. Robert Carter Jr.

Petitioner, Martrell Holloway, appeals the summary dismissal of his second petition for postconviction relief, which was filed during the statute of limitations period but after he previously withdrew his first petition before an evidentiary hearing was held. The postconviction court concluded that petitioner had waived the claims because they were the same as those contained in the first petition. In its brief, the State conceded that the postconviction court committed reversible error in doing so. Following our review, we conclude that the doctrine of waiver does not preclude petitioner from seeking post-conviction relief in this subsequent petition and reverse the judgment of the post-conviction court.

Shelby Court of Criminal Appeals

Myrtle Robinson, et al. v. Kenneth A. Okpor, MD, et al.
W2014-00030-COA-R3-CV
Authoring Judge: Presiding Judge J. Steven Stafford
Trial Court Judge: Judge Gina C. Higgins

The trial court granted summary judgment to the Appellee medical providers on the basis of Appellant’s failure to comply with the health care liability notice provisions, expiration of the applicable statute of limitations, failure to state a claim upon which relief can be granted, and res judicata. We affirm as to the trial court’s ruling that Appellant’s claims are barred by the doctrine of res judicata.

Shelby Court of Appeals

Lasco Inc. v. Inman Construction Corp., et al.
W2014-00802-COA-R3-CV
Authoring Judge: Presiding Judge J. Steve Stafford
Trial Court Judge: Judge Walter L. Evans

The trial court vacated an arbitration award of attorney’s fees in favor of the defendant general contractor and its surety, concluding that such award exceeded the power of the arbitrator. We reverse and remand to the trial court for the entry of an order confirming the arbitration award and a determination of the reasonable attorney’s fees of the general contractor and its surety.

Shelby Court of Appeals

In Re: Kayla E., et al
M2014-01162-COA-R3-PT
Authoring Judge: Judge Richaed H. Dinkins
Trial Court Judge: Chancellor Jim T. Hamilton

Mother appeals the finding that termination of her parental rights to her child was in the child’s best interest. Finding no error, we affirm.

Lawrence Court of Appeals

Donna Ray v. Angela Petro
M2013-02694-COA-R3-CV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Carol Soloman

This is a breach of contract case arising from a sub-lease between a salon owner and her tenant.After Lessor terminated the Lease Contract,Lessee filed suit in general sessions court for damages. The general sessions court awarded Lessee $15,000 in damages. Lessor appealed to circuit court, which granted competing motions for summary judgment in favor of both Lessor and Lessee.  Lessee appealed. The judgment of the trial court is vacated and remanded, due to Tenn. R. Civ. P. 56.04 deficiencies in the trial court’s order.

Davidson Court of Appeals

Kevin Daws v. State of Tennessee
W2014-01002-CCA-R3-CO
Authoring Judge: Judge Robert L. Holloway Jr.
Trial Court Judge: Judge Roy B. Morgan Jr.

The Appellant, Kevin Daws, filed a Tennessee Rule of Criminal Procedure 36.1 motion to correct an illegal sentence. The trial court summarily dismissed the Appellant’s motion, and he appealed. Following our review of the record, we conclude that the Appellant’s motion fails to present a colorable claim that his sentences were illegal. We, therefore, affirm the trial court’s summary dismissal of the motion.

Henderson Court of Criminal Appeals

Edward Porreca v. State of Tennessee
W2013-02443-CCA-R3-PC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge W. Mark Ward

Petitioner, Edward Porecca, filed, through counsel, a “Petition for Relief from Conviction and Sentence” attacking his conviction for rape. He specifically alleged that the petition was instituted pursuant to T.C.A. § 40-30-[102] (for post-conviction relief) and pursuant to T.C.A. § 40-35-308 (for modification, removal, or release from a condition of probation). The twenty-four (24) page petition, plus exhibits, generally alleged that he was entitled to relief under T.C.A. § 40-30-308 because an “exile from Tennessee” condition of his probation is unconstitutional and therefore should be removed. As to grounds for postconviction relief, Petitioner asserted that his trial counsel rendered ineffective assistance of counsel and his guilty plea was not knowingly and voluntarily entered. After an evidentiary hearing the trial court denied relief and dismissed the petition. On appeal, Petitioner has abandoned his claim for post-conviction relief by not presenting that as an issue on appeal. As to the claim that Petitioner is entitled to statutory relief pursuant to T.C.A. § 40-35-308, we conclude that Petitioner is not entitled to relief. Petitioner has failed to show in this record that an “exile from Tennessee” condition exists. Accordingly, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. William Edward Arnold, Jr.
M2014-00075-CCA-R3-CD
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Joseph P. Binkley, Jr.

Defendant, William Edward Arnold, Jr., was indicted by the Davidson County Grand Jury for three counts of aggravated sexual battery and three counts of rape of a child for acts that took place while Defendant was a mentor for the victim through Big Brothers Big Sisters.  Prior to trial, Defendant sought to introduce evidence of the victim’s prior sexual knowledge pursuant to Tennessee Rule of Evidence 412.  The trial court granted the motion in part but prohibited the introduction of any extrinsic evidence at trial.  At the conclusion of the proof at trial, the trial court granted a motion for judgment of acquittal on two counts of aggravated sexual battery, finding them “impossible” under the facts as presented to the jury.  The jury convicted Defendant of the remaining charges: one count of aggravated sexual battery and three counts of rape of a child.  The trial court denied the motion for new trial and sentenced Defendant to an effective sentence of twenty-five years.  On appeal, Defendant challenges the trial court’s denial of the motion for judgment of acquittal as to the counts for which he was found guilty, the denial of the motion for new trial, and the trial court’s ruling on the admissibility of evidence under Tennessee Rule of Evidence 412.  After a thorough review of the record, the applicable authorities, and the issues, we determine the evidence is sufficient to support the convictions, and the trial court properly denied the motion for judgment of acquittal.  Further, we determine that the trial court properly determined that specific instances of conduct of prior sexual behavior of the victim were not admissible under Rule 412(c)(4).  Additionally, we agree with the trial court’s determination that due process permitted the victim to be subject to cross-examination, limited by Tennessee Rule of Evidence 608.  Accordingly, the judgments of the trial court are affirmed.

Davidson Court of Criminal Appeals