Rick Watkins and Ellen Watkins, Individually and F/U/B How Insurance Company, in Receivership, b. Tankersley Construction, Inc.
W2004-00869-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Joseph H. Walker, III

This is a negligent construction case involving a statute of repose. The defendant developer bought the residential lot in question in 1992. The developer hired the defendant subcontractor to remove trees and perform the grading work necessary to make the lot suitable for the construction of a house. In 1993, the developer sold the lot to the defendant construction company, which constructed a house on the lot. In 1994, the construction company sold the lot and the house to purchasers not party to this litigation. In 1997, the purchasers sold the house to the plaintiffs in this case. A few weeks after the plaintiffs moved into the house, they noticed cracks in the walls and abnormal settling of the house. In April 2000, the plaintiffs filed this lawsuit against the construction company and the subcontractor for negligent construction of the house and negligent grading of the lot. The defendants filed motions for summary judgment based on the four-year statute of repose set out in T.C.A. § 28-3-202. The trial court granted summary judgment in favor of the defendants based on that statute. The plaintiffs now appeal the trial court’s grant of summary judgment only as to the defendant subcontractor. We affirm.
 

Tipton Court of Appeals

State of Tennessee v. Roland R. Smith
M2004-01457-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge Steve R. Dozier

The Defendant, Roland R. Smith, was convicted by a jury of nine counts of statutory rape and three counts of especially aggravated sexual exploitation of a minor. The trial court sentenced the Defendant to two years on each of the statutory rape convictions and eleven years on each of the sexual exploitation convictions. The sentences were ordered to be served in such fashion as to result in an effective term of seventeen years in the Department of Correction. In this direct appeal, the Defendant raises the following issues: 1) whether the evidence is sufficient to support certain of his convictions of statutory rape; 2) whether certain of the Defendant's convictions must be reversed under the doctrine of election of offenses; 3) whether certain of the Defendant's convictions violate principles of double jeopardy; 4) whether the trial court erred in refusing to sever some of the offenses; and 5) whether the Defendant's sentence is excessive. We reverse and remand for retrial the Defendant's convictions of statutory rape arising out of Counts Four, Five, Eight and Nine. We reverse and dismiss the Defendant's conviction of statutory rape arising out of Count Six. The Defendant's effective sentence is thereby modified to fifteen years. In all other respects, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee Department of Children's Services v. D.W.J.
E2004-02586-COA-R3-PT
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Special Judge James H. Beeler

This is a parental rights termination case. The mother appeals the trial court's decision terminating her parental rights to two of her three children. On appeal, the mother argues, inter alia, that the evidence preponderates against the trial court's finding that grounds for termination exist and that termination is in the best interest of the children. We conclude that the record does not contain sufficient evidence to support the trial court's decision and therefore, we reverse.

Sullivan Court of Appeals

State of Tennessee v. James Erskin McCullough
E2004-02669-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Rebecca J. Stern

The Defendant, James Erskin McCullough, pled guilty to various offenses, and, while he was on probation for these convictions, a probation violation report was filed, stating that the Defendant failed to report to his probation officer and was arrested for theft. After a hearing, the trial court revoked the Defendant's probation, and it ordered that the Defendant serve the remainder of his sentence in prison. On appeal, the Defendant contends that the evidence is insufficient to revoke the Defendant's probation, and, therefore, the trial court abused its discretion by revoking his probation. After thoroughly reviewing the record and the applicable authorities, we affirm the trial court's judgment.

Hamilton Court of Criminal Appeals

Linda Wagner v. Mark Firestone
E2004-01812-COA-R3-CV
Authoring Judge: Judge Sharon G. Lee
Trial Court Judge: Judge Bill Swann

In this action involving child support, the issues are whether the trial court erred in finding that the father provided adequate discovery information regarding his income and assets; whether the trial court erred in ordering the mother to pay half the cost of the father's airfare to attend his deposition in Tennessee; whether the court should have awarded the mother more attorney's fees than it did; and whether the trial court erred in failing to hold the father responsible for a hospital bill for medical treatment of the parties' child. Finding no error, we affirm the judgment of the trial court and remand.

Knox Court of Appeals

Tim Lewallen, et al. v. J. C. York, Jr.
E2004-02042-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor Billy Joe White

Tim Lewallen and Marietta Lewallen ("Plaintiffs") sued J.C. York, Jr. ("Defendant") claiming, in part, that Defendant was interfering with their lawful right to use an easement over Defendant's land. After a trial, the Trial Court entered an order holding, inter alia, "[t]hat an easement exists which runs with the land and burdens the defendant's property . . . ," and that Plaintiffs "have the use and benefit of the aforementioned easement for the purpose of ingress and egress." Defendant appeals claiming that the Trial Court erred in holding that Plaintiffs have an easement over Defendant's land, and also that the Trial Court erred in considering parol evidence regarding the easement. We affirm.

Scott Court of Appeals

City of Knoxville v. Entertainment Resources, LLC. - Concurring
E2002-01143-SC-R11-CV
Authoring Judge: Chief Justice Frank F. Drowota, III
Trial Court Judge: Chancellor Daryl R. Fansler

Knox Supreme Court

City of Knoxville v. Entertainment Resources, LLC.
E2002-01143-SC-R11-CV
Authoring Judge: Justice E. Riley Anderson
Trial Court Judge: Chancellor Daryl R. Fansler

We granted this appeal to determine the constitutionality of a Knoxville city ordinance regulating the location of adult businesses. The chancery court upheld the ordinance and enjoined operation of the defendant’s video store after finding that it fit the definition of an adult bookstore and was located within 1,000 feet of prohibited areas and therefore was operating in violation of the ordinance. The Court of Appeals reversed on the grounds that the ordinance’s definition of adult bookstores is unconstitutionally vague. Because we have also determined that the ordinance is unconstitutionally vague under the United States and Tennessee Constitutions, we affirm the decision of the Court of Appeals but on the separate grounds set forth herein. We remand to the trial court for an assessment of the amount of damages incurred by the defendant as a   result of the chancery court’s injunction.

Knox Supreme Court

James Robert (Bo) Hobbs v. Nora Estelle Hobbs, Teresa Windle, and Don Holland
W2004-01553-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor J. Steven Stafford

This case involves the conversion of personal property. For several years, the plaintiff son stored various types of equipment in a pole barn located on his mother’s property. The mother decided to sell her property and, in preparation for the sale, she hired the defendant scrap dealer to clear out the pole barn and sell its contents. The scrap dealer cleared out the pole barn and sold the son’s equipment for a total of $657. After the son learned of this, he sued his mother and the scrap dealer, claiming that they converted his property and asserting that the property was worth $22,000 if purchased new. After a trial, the trial court held that the mother and the scrap dealer had converted the son’s equipment, but awarded him $657 in damages, the salvage value of the property. The plaintiff now appeals. We affirm, finding that the son failed to submit proof of the actual value of the property at the time of the conversion.

Dyer Court of Appeals

Kennath Henderson v. State of Tennessee
W2003-01545-CCA-R3-PD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Jon Kerry Blackwood

The petitioner, Kennath Henderson, appeals as of right from the May 21, 2003 judgment of the Fayette County Circuit Court denying his petition for post-conviction relief. The petitioner entered guilty pleas to first degree premeditated murder, two (2) counts of especially aggravated
kidnapping, aggravated robbery, attempted especially aggravated kidnapping, aggravated assault, and felonious escape. The petitioner waived his right to jury sentencing. After a capital sentencing hearing, the trial court imposed the death sentence for the murder count and an effective sentence of twenty-three (23) years in prison for the noncapital offenses. The petitioner’s convictions and sentences, including the sentence of death, were affirmed on direct appeal by the Tennessee Supreme Court. See State v. Henderson, 24 S.W.3d 307 (Tenn. 2000), cert. denied, 531 U.S. 934 (2000). A pro se petition for post-conviction relief was filed on February 12, 2001, which was followed by an amended petition on November 30, 2001. An evidentiary hearing was held on April 28-29, 2003, and, on May 21, 2003, the trial court denied relief and dismissed the petition. The petitioner appeals, presenting for our review the following claims: (1) the trial judge erred in failing to recuse himself at both the trial and the post-conviction hearings; (2) the post-conviction court’s findings were clearly erroneous; (3) trial counsel was ineffective; (4) appellate counsel was ineffective; (5) the post-conviction court erred in prohibiting a witness from testifying; and (6) the imposition of the death penalty is unconstitutional. After a careful and laborious review of the record, this Court concludes that there is no error requiring reversal. Accordingly, the order of the post-conviction court denying post-conviction relief is affirmed.

Fayette Court of Criminal Appeals

Genuine Auto Parts Company v. Convenient Car Care, Inc., Dan Babb Enterprises, Inc., and Dan Babb, Individually
W2004-00615-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge Rita L. Stotts

This is a collection action. The defendant corporation owned an automotive repair shop. In order to obtain a line of credit to purchase automobile parts from the plaintiff auto parts supply company, the sole shareholder of the defendant corporation signed a personal guaranty. After the corporation had incurred about $20,000 on its line of credit, the plaintiff supply  company filed this lawsuit against the corporation and the individual shareholder to recover that debt. The shareholder argued that, before the debt was incurred, he sold the business to a third party and canceled his personal guaranty on the debt of the corporation. The trial court rejected that argument and entered a judgment in favor of the plaintiff against both the corporation and the shareholder. The shareholder now appeals. We affirm, concluding that holding the shareholder liable for the debt of the corporation is appropriate under these circumstances, regardless of  whether his personal guaranty remained intact.

Shelby Court of Appeals

Jason Ray Taylor v. State of Tennessee
W2004-02064-CCA-R3-PC
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge Julian P. Guinn

The Defendant, Jason Ray Taylor, pled guilty to aggravated burglary, burglary, two counts of vandalism and three counts of forgery. He subsequently filed for post-conviction relief alleging ineffective assistance of counsel. After an evidentiary hearing, the trial court denied relief; this appeal followed. We affirm the judgment of the trial court.

Henry Court of Criminal Appeals

State of Tennessee v. Kenneth Hayes
M2004-00715-CCA-R3-CD
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge Steve R. Dozier

The Appellant, Kenneth Hayes, appeals the revocation of his probation by the Davidson County Criminal Court. In 1997, Hayes pled guilty to felony possession of cocaine and was sentenced to a term of eight years with service of one year in confinement followed by supervised probation. In 2004, a probation violation warrant was issued alleging that Hayes violated probation by possessing cocaine. At the revocation hearing, Hayes sought suppression of the cocaine upon grounds that it was illegally seized. The trial court found that the police search was valid and revoked Hayes' suspended sentence. After review, we conclude that the cocaine was illegally seized. Notwithstanding, we further conclude that in the absence of police harassment or that the evidence was obtained in a particularly offensive manner, the exclusionary rule is not applicable to probation revocation proceedings. Accordingly, the order of revocation is affirmed.

Davidson Court of Criminal Appeals

James L. Milligan, Jr. v. Board of Professional Responsibility
M2004-01765-SC-R3-BP
Authoring Judge: Justice Adolpho A. Birch, Jr.
Trial Court Judge: Judge William H. Inman

Pursuant to the provisions of Tennessee Supreme Court Rule 9, section 1.3, the Tennessee Board of Professional Responsibility ("the Board") appeals from an order of the Chancery Court for Knox County imposing the sanction of public censure upon James L. Milligan, Jr., Esq. ("Milligan"). The Board contends that the Chancery Court erred in concluding that: (1) Milligan did not misappropriate funds; (2) Milligan's use of a client's funds for personal purposes was not a serious violation; and (3) public censure is the appropriate sanction. Because we conclude that Milligan did misappropriate funds and did otherwise conduct himself in a manner inconsistent with the Rules of Professional Conduct, as will be hereinafter detailed, we have determined that suspension for a period of two years is appropriate.

Knox Supreme Court

Benjamin Hernandez v. State of Tennessee
M2004-01798-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Leon C. Burns, Jr.

The petitioner appeals the denial of his petition for post-conviction relief, challenging: (1) the jury instruction given on the mens rea term "knowingly," and (2) the trial court's failure to instruct on the lesser included offenses of aggravated assault and assault. Upon review, we conclude that the issues are waived for failure to provide a completed record on appeal. Furthermore, notwithstanding waiver, the errors were harmless beyond a reasonable doubt. Therefore, we affirm the denial of post-conviction relief.

Putnam Court of Criminal Appeals

Archie L. Miller v. State of Tennessee
E2004-01134-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Phyllis H. Miller

The petitioner, Archie L. Miller, appeals the Sullivan County Criminal Court's dismissal of his petition for post-conviction relief in which he challenged his three 2002 convictions of selling cocaine. The post-conviction court appointed counsel, who filed an amended petition, and the court conducted an evidentiary hearing. Following the hearing, the court found that the petitioner failed to establish the ineffective assistance of trial counsel and denied post-conviction relief. We affirm the action of the post-conviction court.

Sullivan Court of Criminal Appeals

State of Tennessee v. David Wayne Fountain
E2004-01226-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Thomas W. Graham

The defendant, David Wayne Fountain, appeals from the Rhea County Circuit Court’s revocation of his probation. Because the record supports the revocation of probation, we affirm the revocation; however, to avoid a length of confinement that exceeds the defendant’s release eligibility as a Range I offender, we modify the post-revocation terms of the manner of service of the defendant’s two-year sentence.

Rhea Court of Criminal Appeals

State of Tennessee v. Augustine John Lopez, III
M2003-02307-CCA-R3-CD
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge Walter C. Kurtz

The Appellant, Augustine John Lopez, III, was convicted by a Davidson County jury of first degree felony murder and theft of property over $1000 and subsequently received concurrent sentences of life imprisonment and five years for the respective convictions. On appeal, Lopez raises four issues for our review: (1) whether the evidence is sufficient to support the convictions: (2) whether the trial court erred in allowing testimony by a police officer concerning fingerprint evidence; (3) whether the trial court erred in excluding the hearsay statements of a witness which indicated her possible involvement in the murder; and (4) whether the trial court's sequential jury instruction was error. After review of the record, the judgments of conviction are affirmed.

Davidson Court of Criminal Appeals

Quinton G. Stewart v. State of Tennessee
M2004-02667-CCA-R3-HC
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge Cheryl A. Blackburn

The petitioner appeals from the trial court's dismissal of his pro se petition for writ of habeas corpus. Following our review, we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

Robert Howell v. Tony Parker, Warden
W2005-00521-CCA-R3-HC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge R. Lee Moore Jr.

The Petitioner, Robert Howell, appeals the trial court's denial of his petition for habeas corpus relief. The State has filed a motion requesting that this Court affirm the trial court's denial of relief pursuant to Rule 20, Rules of the Court of Criminal Appeals. The Petitioner has failed to allege any ground that would render the judgment of conviction void. Accordingly, we grant the
State’s motion and affirm the judgment of the lower court.

Lake Court of Criminal Appeals

Rickey Hogan v. David G. Mills, Warden, et al
W2004-00182-SC-R11-HC
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Judge Joseph H. Walker, III

We granted this appeal to determine whether habeas corpus relief is available when: (1) the trial court imposed concurrent sentences for two offenses committed by the petitioner while on parole; and (2) the trial court failed to order these new sentences to be served consecutively to the remaining sentence for the paroled offense. We conclude that the sentences are not illegal under either claim and that the petitioner is not entitled to habeas corpus relief. Accordingly, we reverse the judgment of the Court of Criminal Appeals and reinstate the trial court’s judgment dismissing the petition for writ of habeas corpus.

Lauderdale Supreme Court

State of Tennessee v. Norris Ray
W2004-01247-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: judge Joseph B. Dailey

Following a jury trial, Defendant, Norris Ray, was convicted of one count of unlawful possession of a handgun; one count of first degree felony murder; and one count of especially aggravated kidnapping. Defendant was sentenced to life with the possibility of parole on the felony murder conviction. The trial court sentenced Defendant as a Range II, multiple offender, to forty years for the especially aggravated kidnapping conviction and as a Range II, multiple offender, to four years for the felony possession of a handgun conviction. The trial court ordered Defendant’s sentences to be served consecutively for an effective sentence of life plus forty-four years. On appeal, Defendant argues (1) that the evidence is insufficient to identify him as the perpetrator of the offenses; (2) that the trial court erred by not allowing the impeachment of the testimony of the victim of especially aggravated kidnapping with evidence of the victim’s misdemeanor drug convictions; and (3) that the trial court erred in determining the length of Defendant’s sentences and in imposing consecutive sentencing. After a thorough review of the record, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Jason Allen Ruiz
M2004-01725-CCA-R3-CD
Authoring Judge: Judge David G. Hayes
Trial Court Judge: Judge W. Charles Lee

The Appellant, Jason Allen Ruiz, appeals the sentencing decision of the Marshall County Circuit Court denying his motion for suspension of his sentence. Following a guilty plea to Class B felony sale of cocaine, Ruiz received an eight-year sentence with service of one year in confinement. At the sentencing hearing, Ruiz refused to name his drug sources. At the conclusion of the hearing, the trial court informed Ruiz that after serving 120 days in jail, the remainder of his incarceration period would be suspended if he revealed the names of those who supplied him drugs. Ruiz petitioned for suspension of his sentence after serving 120 days in confinement. He persisted, however, in his refusal to identify his drug sources because he feared retaliation. Ruiz's motion for suspension of his sentence was denied. After de novo review, we conclude that the trial court improperly considered Ruiz's refusal to reveal his drug sources. Accordingly, the judgment of the trial court is reversed, and the balance of the Appellant's sentence of incarceration is suspended.

Marshall Court of Criminal Appeals

In Re Estate of Levesta Measles, Deceased
M2004-00244-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor Larry B. Stanley, Jr.

This is a claim against an estate for personal services rendered to the decedent. The decedent's stepson and his wife provided personal services to the decedent for several years prior to her death. The decedent died intestate, leaving no issue. The decedent's nephew was appointed as administrator of the decedent's estate. The stepson and his wife filed claims against the estate on the theory of implied or quasi contract, seeking reimbursement for the expenses incurred in providing the personal services for the decedent. The decedent's estate filed an exception to those claims. After a hearing, the trial court granted a portion of the stepson's and his wife's claims for personal services, finding that an implied contract existed with the decedent as to those items. The estate now appeals. We reverse, finding that the evidence preponderates against the trial court's finding of an implied contract between the decedent and the claimants that the claimants would be paid for their services at the time the services were rendered.

Warren Court of Appeals

State of Tennessee v. Lorenzo Malone
M2003-02770-CCA-R3-CD
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge John D. Wootten, Jr.

A Wilson County jury convicted the defendant, Lorenzo Malone, for first degree felony murder under the theory of criminal responsibility. The trial court sentenced him to life with the possibility of parole. On appeal, he argues that the trial court erred by: (1) refusing to strike a potential juror for cause; (2) admitting photographs of the victim and a videotape into evidence; and (3) failing to grant a mistrial based upon impropriety in the State's closing argument. We affirm the judgment of the trial court.

Wilson Court of Criminal Appeals