In RE: A-Action Bonding Company
This is an appeal by A-Action Bonding Company of Columbia (“A-Action”) of an order of the Maury County Circuit Court, sitting en banc, which suspended the bonding authority of the company, its principal, and one of its agents based on its finding that the agent solicited an inmate at the county jail, in violation of Tennessee Code Annotated section 40-11-126(6). The appellant argues that the court improperly considered as evidence a cell phone recording of a videotaped conversation between the agent and the inmate when the original jail videotape had been destroyed and the cell phone recording was made by a competitor and contained an altered version of the original. We agree. We also agree that, without the improperly admitted recording, there was insufficient evidence that the agent solicited business in violation of the statute. Accordingly, we reverse the judgment of the trial court and dismiss the motion to suspend the bonding authority of A-Action, its principal, and its agent. |
Maury | Court of Criminal Appeals | |
State of Tennessee v. Jameson Delgizzi a/k/a Decharme
The defendant, Jameson Delgizzi, also known as Decharme, pled no-contest to attempted aggravated sexual battery, a Class C felony, and agreed to be sentenced outside his range, as a Range III offender, with the sentence and manner of service to be determined by the trial court. Following a sentencing hearing, the defendant received a sentence of eleven years in the Department of Correction. On appeal, he argues that an eleven-year term is excessive and that he should have been granted probation or split confinement. After review, we affirm the sentencing decision of the trial court. |
Hickman | Court of Criminal Appeals | |
State of Tennessee v. Daryll Shane Stanley
Defendant, Daryll Shane Stanley, was charged by presentment with four counts of aggravated rape, one count of attempted first degree murder, two counts of especially aggravated kidnapping, and one count of especially aggravated robbery. Defendant was tried in a bench trial. Defendant appeals from his convictions as charged on all counts except one count of especially aggravated kidnapping, in which he was acquitted. Defendant was sentenced to 25 years for each of his 7 convictions, and his sentences were ordered to be served consecutively for a total effective sentence of 175 years. In this appeal as of right, Defendant raises the following issues for our review: 1) whether the 16-year delay between the presentment of charges and Defendant’s trial violated his right to a speedy trial; 2) whether he was denied due process by the State’s failure to preserve evidence; 3) whether the evidence was sufficient to sustain Defendant’s convictions for four counts of aggravated rape; and 4) whether the trial court’s comments at the conclusion of the bench trial indicated that the trial court found Defendant guilty of the lesser-included offense of theft of property in count 8 charging especially aggravated robbery. Having carefully reviewed the record before us, we affirm the judgments of the trial court in counts one through six, but we conclude that Defendant’s conviction for especially aggravated robbery in count eight should be modified to a conviction for Class A misdemeanor theft and remand this case to the trial court for entry of a modified judgment. |
Knox | Court of Criminal Appeals | |
Phyllis Williams v. Larry Stovesand Lincoln Mercury, Inc., et al.
This is a dispute arising from the interpretation of a contract made during an asset sale of one automobile dealership to another. Seller filed a complaint seeking to collect payment pursuant to the contract on the ground that the contract was a promissory note upon which the buyer had defaulted. Buyer argued that the contract was actually for the payment of future rents to Seller, who remained the owner of the real estate upon which Buyer operated his automobile dealership. Seller filed a motion for summary judgment. The trial court determined that, because the contract was an unambiguous promissory note and Buyer admitted non-payment, Seller was entitled to judgment as a matter of law. Discerning no error, we affirm and remand. |
Davidson | Court of Appeals | |
In Re: Estate of Linda A. Farmer
This appeal arises from a civil action against the decedent’s brother who allegedly used his confidential relationship as his sister’s attorney-in-fact to unduly influence her to amend her revocable trust and name him the sole trustee and the sole beneficiary of the trust. It was also alleged that he breached his fiduciary duties by converting her assets. The claims were tried before a jury which returned a verdict in favor of the defendant; the jury found that the plaintiffs had not proven that the amendments to the decedent’s revocable living trust were brought about by undue influence. The jury also found that the defendant had proven, by clear and convincing evidence, that under the totality of circumstances the trust amendments were not the result of undue influence by the defendant and were fair to the decedent. The jury’s specific findings rendered all other claims moot; thus, the defendant prevailed on all issues. On appeal, the plaintiffs contend the trial court erred by, inter alia, not granting a directed verdict on the issue of breach of fiduciary duty and by failing to instruct the jury on certain issues; the plaintiffs also contend the jury verdict should be set aside because there is no material evidence to support the finding that the mostrecent amendment to the trust was fair to the decedent. We have determined there is material evidence to support the jury’s findings; thus, the most recent trust amendment is valid and the defendant is the sole residuary beneficiary of the trust. Because there are sufficient funds in the trust to satisfy the modest cash bequests to the remaining beneficiaries, we find that plaintiffs have no standing to pursue their remaining claims on appeal due to their inability to show a “distinct and palpable injury.” City of Brentwood v. Metro. Bd. of Zoning Appeals, 149 S.W.3d 49, 55 (Tenn. Ct. App. 2004). Accordingly, we affirm. |
Davidson | Court of Appeals | |
Kenzo A. Quezergue v. State of Tennessee
Petitioner, Kenzo A. Quezergue, was indicted in Davidson County for first degree felony murder and employing a firearm during the commission of a dangerous felony. Petitioner pled guilty to the lesser included offense of second degree murder in exchange for a sentence of forty years, to be served at 100% as a violent offender. Petitioner filed a timely petition for post-conviction relief alleging, inter alia, that he received ineffective assistance of counsel. After a hearing, the post-conviction court denied relief, finding that Petitioner had not proven his claims by clear and convincing evidence. Upon thorough review of the record, we agree. The judgment of the post-conviction court is affirmed. |
Davidson | Court of Criminal Appeals | |
Jerry Lynn Driver v. State of Tennessee
The Petitioner, Jerry Lynn Driver, appeals as of right from the Davidson County Criminal Court’s summary dismissal of his “motion to set aside guilty plea or in the alternative petition for a writ of error coram nobis or a petition for a writ of habeas corpus.” The Petitioner contends that the Criminal Court erred in summarily dismissing his motion as being untimely filed. Discerning no error, we affirm the judgment of the Criminal Court. |
Davidson | Court of Criminal Appeals | |
State of Tennessee v. Lawrence Pierce
The Defendant, Lawrence Pierce, appeals the Bradley County Criminal Court’s order revoking his probation for his convictions for violating the sex offender registry law and flagrant nonsupport and ordering his effective eight-year sentence into execution. The Defendant contends that the trial court abused its discretion by revoking his probation on the sole ground that he failed to pay restitution. We reverse the judgment of the trial court and remand the case for the trial court to make additional findings of fact and conclusions of law. |
Bradley | Court of Criminal Appeals | |
Rickey G. Young v. Tennessee Department of Labor and Workforce Development, et al.
This case involves Employee’s right to unemployment compensation benefits. The Tennessee Department of Labor and Workforce Development denied Employee’s claim for benefits after finding that he was discharged for workplace misconduct. Employee sought judicial review of the decision in the trial court, alleging that the Department did not provide him a fair and impartial hearing. Employee requested that the trial court reverse the decision or remand the matter for a new hearing. The Department agreed and filed a motion to remand. The trial court remanded the matter for a new hearing. Employee appealed and now contends that the trial court erred in remanding the matter. We affirm the judgment of the trial court. |
Gibson | Court of Appeals | |
Loretta M. Gaither v. Michael Deleon Gaither
This is a divorce action involving the proper classification and division of the parties’ assets. The trial court found one asset, a baby grand piano, to be the wife’s separate property as it had been a gift to her from the husband. All other assets were determined to be marital. The most valuable asset was the parties’ marital residence, which was appraised at a value of $475,000. Although the trial court awarded the marital residence to the wife rather than ordering it to be sold, the trial court deducted twenty percent from the home’s equity value for the associated costs had it been sold. The trial court subsequently fashioned a nearly equal percentage distribution of the marital assets and debts, which included an allocation of a portion of the equity in the home to the husband. The husband has appealed. We determine that the trial court correctly classified the piano as the wife’s separate property. We also determine that the trial court improperly deducted the costs associated with a hypothetical sale of the marital residence from its equity value. We therefore modify the trial court’s award of equity in the home to the husband to effectuate the trial court’s ostensible overall percentage distribution. We affirm that equitable distribution in all other respects. We decline to award the wife attorney’s fees on appeal. |
Hamilton | Court of Appeals | |
Loretta M. Gaither v. Michael Deleon Gaither - separate concurring opinion
I concur completely in the majority’s treatment of the piano issue. Under the proof before the trial court, I also concur in the majority’s decision to modify the trial court’s judgment as to the marital residence and the overall division of the marital estate. I write separately to express my view that it is sometimes appropriate to take into account the cost of selling an asset even though there is no present intent to sell. Since the proof in this case does not support the trial court’s “20%” decision, I agree that this particular part of the trial court’s judgment is not correct. |
Hamilton | Court of Appeals | |
Connie Reguli, et al. v. Board of Professional Responsibility of The Supreme Court of Tennessee
This is a declaratory judgment action in which Petitioners, who were respondents in an ongoing disciplinary proceeding, requested the trial court answer 15 questions concerning the applicable rules of procedure and evidence and the process and organization of the Board. The trial court dismissed the action, finding that Petitioners merely sought an advisory opinion and that it lacked subject matter jurisdiction to afford the relief desired. Petitioners appeal. We affirm. |
Davidson | Court of Appeals | |
The Metropolitan Government Of Nashville & Davidson County, TN, et al. v. The Board of Zoning Appeals of Nashville & Davidson County, TN, et al.
Advertising company applied to the Metropolitan Government Department of Codes and Building Safety for a permit to convert its standard billboard to a digital billboard. The zoning administrator denied the request; the company appealed to the Metropolitan Board of ZoningAppeals,which reversed the administrator’sdecision and granted the permit. Days later, the permit was revoked on the ground that the proposed digital billboard violated a provision in the zoning code. The company again appealed to the Board of Zoning Appeals, which held that the permit had been revoked in error and reinstated the permit. The Metropolitan Government then filed a petition for a writ of certiorari seeking review of the Board’s decision; the trial court reversed the decision granting the permit. The advertising company appeals; finding no error, we affirm the judgment of the trial court. |
Davidson | Court of Appeals | |
State of Tennessee v. Charles Newsom
The Defendant, Charles Newsom, was convicted of aggravated burglary upon his best interest guilty plea. See T.C.A. § 39-14-403 (2014). As part of the plea agreement, he accepted a three-year, Range I sentence, with the question of judicial diversion and the manner of service to be determined by the trial court. The trial court denied judicial diversion and imposed a split-confinement sentence of one year of confinement followed by two years of probation. On appeal, he contends that the trial court erred in denying judicial diversion. We affirm the judgment of the trial court. |
Davidson | Court of Criminal Appeals | |
Craig U. Quevedo v. State of Tennessee
The Petitioner, Craig U. Quevedo, appeals the denial of his petition for post-conviction relief. In 2002, the petitioner pled guilty and nolo contendere to seventy-nine counts of various sex crimes involving his minor stepdaughter for which he received an effective sentence of ninety-two years in the Department of Correction. After an unsuccessful direct appeal, the petitioner filed a petition for post-conviction relief, alleging that he received ineffective assistance of counsel at the guilty plea and sentencing phases. This court affirmed the post-conviction court’s judgment with respect to counsel’s performance at the guilty plea phase but remanded to the post-conviction court with directions to enter an order stating its findings of fact and conclusions of law with respect to the sentencing phase issues. On remand, the post-conviction court again denied relief. In this appeal from our limited remand, the petitioner alleges that he received ineffective assistance of counsel at the sentencing hearing. Specifically, he contends that counsel was deficient in failing to introduce additional positive evidence about the petitioner, namely the details of his military service, his employment history, and his involvement in various community activities. Following review of the record, we affirm the denial of post-conviction relief. |
Montgomery | Court of Criminal Appeals | |
Paul T. Coleman v. Billie A. Brown, et al.
In the present consolidated action, the plaintiff sought a determination from the trial court that he was the sole owner of a corporation and two limited partnerships based on the deaths of the other shareholders/partners. The trial court found that the plaintiff had failed, pursuant to the terms of the respective partnership agreements and the corporate buy-sell agreement, to assert his right to purchase the decedents’ interests within a reasonable time after their deaths. The trial court concluded that the plaintiff had waived his right to purchase those interests and was barred from now asserting such claim. The plaintiff has appealed that ruling. We affirm the trial court’s ruling regarding ownership of the corporate shares and partnership interests, although on different grounds. Determining that the corporate shares and partnerships interests are held by the personal representatives as assets of the decedents’ estates, we modify the trial court’s judgment to remove the designation of the personal representatives as assignees. |
Knox | Court of Appeals | |
Phillip M. Nall, et al v. The City of Oak Ridge. et al
Four sergeants with a municipal police department filed a grievance complaining that there was an unlawful disparity in pay among the sergeants on the force. The personnel board for the municipality denied the grievance. The sergeants appealed. The trial court determined that the Uniform Administrative Procedures Act was applicable under the facts of the case and the personnel board’s decision that it lacked authority to grant the relief sought was supported by material and substantial evidence. We affirm as modified. |
Anderson | Court of Appeals | |
State of Tennessee v. Travis Grover Richardson
Defendant, Travis Grover Richardson, was convicted by a Carter County jury of aggravated robbery, two counts of felony evading arrest, two counts of felony aggravated assault, criminal simulation, and felony reckless endangerment. Following a sentencing hearing, the trial court ordered Defendant to serve a total effective sentence of thirty years’ incarceration. In this direct appeal, Defendant contends: (1) that he was improperly convicted of felony reckless endangerment as a lesser-included offense of attempted second degree murder; (2) that his two convictions for felony evading arrest violated his right to be free from double jeopardy; (3) that the evidence was insufficient to support his conviction for aggravated robbery and both of his convictions for aggravated assault; and (4) that he was improperly sentenced as a career offender based, in part, on offenses he committed as a juvenile. Upon our thorough review of the record and applicable law, we reverse Defendant’s conviction of felony reckless endangerment and merge Defendant’s two convictions for felony evading arrest into a single conviction. We affirm the remaining judgments of the trial court and remand for correction of the judgment forms. |
Carter | Court of Criminal Appeals | |
State of Tennessee v. Allen Craft and Cedric Mims
Defendants Allen Craft and Cedric Mims were convicted of first degree felony murder, especially aggravated robbery, attempted voluntary manslaughter, and employing a firearm during the commission of a dangerous felony. The trial court sentenced each defendant to life for the felony murder conviction, with concurrent sentences of twenty years for the especially aggravated robbery conviction and two years for the attempted voluntary manslaughter conviction. The trial court also dismissed the charges of employing a firearm during the commission of a dangerous felony. On appeal, the defendants challenge the sufficiency of the evidence and the trial court’s refusal to grant a mistrial. Upon our review, we affirm the judgments of the trial court. |
Shelby | Court of Criminal Appeals | |
State of Tennessee v. Paul Edward Martin, Jr.
The defendant, Paul Edward Martin, Jr., was convicted by a Chester County Circuit Court jury of carjacking and aggravated robbery, Class B felonies, and sentenced to terms of twenty years on each conviction, to be served consecutively as a Range II offender in the Tennessee Department of Correction. On appeal, he argues that the trial court imposed an excessive sentence. After review, we affirm the judgments of the trial court. |
Chester | Court of Criminal Appeals | |
Felton McNeal v. State of Tennessee
The petitioner, Felton McNeal, appeals the denial of his petition for post-conviction relief, arguing that his guilty pleas were unknowingly and involuntarily entered without the effective assistance of counsel. After review, we affirm the denial of the petition. |
Shelby | Court of Criminal Appeals | |
Sam E. Stevenson v. State of Tennessee
The petitioner, Sam E. Stevenson, appeals the post-conviction court’s denial of his petition for post-conviction relief, arguing he received ineffective assistance of counsel. After review, we affirm the denial of the petition. |
Madison | Court of Criminal Appeals | |
Demario Thomas v. State of Tennessee
The petitioner, Demario Thomas, appeals the denial of his petition for post-conviction relief, arguing that his guilty plea was unknowingly and involuntarily entered without the effective assistance of counsel. After review, we affirm the denial of post-conviction relief. |
Shelby | Court of Criminal Appeals | |
State of Tennessee v. Quincy Maurice Deal
The defendant, Quincy Maurice Deal, pled guilty, in three different cases, to two counts of aggravated robbery, Class B felonies; aggravated kidnapping, a Class B felony; possession of cocaine in a school zone with intent to sell or deliver, a Class B felony; and felon in possession of a weapon, a Class E felony. The trial court sentenced the defendant to an effective term of fourteen years, to be served consecutively to his sentences in previous convictions for which he was on probation. On appeal, the defendant argues that the trial court imposed an excessive sentence. After review, we affirm the sentences imposed by the trial court. |
Davidson | Court of Criminal Appeals | |
Johnny Young v. State of Tennessee
The Petitioner, Johnny Young, contends that he received the ineffective assistance of counsel at trial – citing multiple bases supporting his contention – and on appeal – citing counsel’s failure to file a motion for new trial – and asks this court to either grant him a new trial or a delayed appeal. After reviewing the record and the applicable authorities, we conclude that counsel was ineffective for failing to file a motion for new trial and, therefore, grant the Petitioner a delayed appeal. |
Davidson | Court of Criminal Appeals |