State of Tennessee v. J.W. Causey
W2013-01432-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Chris Craft

The Defendant-Appellant, J.W. Causey, was convicted by a Shelby County jury of first degree premeditated murder, for which he received a life sentence in the Department of Correction. The sole issue presented for our review is whether the evidence was sufficient to support his conviction. Upon review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. John Valentine
W2013-01002-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Carolyn Wade Blackett

The defendant, John Valentine, was convicted of rape of a child, a Class A felony, and aggravated sexual battery, a Class B felony. On appeal, the defendant contends that: (1) the State’s election of an undated offense failed to ensure a unanimous jury verdict as to the rape of a child charge and that the evidence was insufficient to support a conviction for the elected offense; (2) the trial court abused its discretion by permitting certain witnesses to testify; (3) the trial court abused its discretion by allowing photographs of the victim into evidence; (4) the trial court abused its discretion by prohibiting counsel from questioning witnesses about the victim’s prior allegations of sexual abuse; and (5) the cumulative errors of the trial court warrant a reversal of the defendant’s conviction. We affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

Caleb J. Belcher v. State of Tennessee
E2013-00649-CCA-R3-PC
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Carroll L. Ross

Petitioner, Caleb J. Belcher, pleaded guilty to four counts of rape and one count of aggravated sexual battery, all Class B felonies, and two counts of willful abuse, neglect, or exploitation of an adult, Class E felonies. He received concurrent sentences of ten years for each Class B felony and concurrent two-year sentences for the remaining convictions. He filed the instant petition for post-conviction relief, which was summarily dismissed by the post-conviction court. In this appeal from the dismissal, petitioner seeks DNA testing of physical evidence pursuant to the Post-Conviction DNA Analysis Act of 2001 and raises claims of ineffective assistance of counsel and other constitutional violations. Following our review, we affirm the judgment of the post-conviction court.

Monroe Court of Criminal Appeals

In Re: Madison M., et al.
M2013-02561-COA-R3-JV
Authoring Judge: Judge Brandon O. Gibson
Trial Court Judge: Judge Amy V. Hollars

This is a dependency and neglect case.  The juvenile court adjudicated the children at issue dependent and neglected and found that one of the children, Madison, had been subjected to severe child abuse at the hands of her stepfather. The stepfather appealed to circuit court. After a de novo hearing, the circuit court also adjudicated the children dependent and neglected and found that Madison had been subjected to severe child abuse byher stepfather. Stepfather appeals, arguing that the circuit court judge abused her discretion in admitting certain evidence during the de novo trial in circuit court. Discerning no error, we affirm.

Overton Court of Appeals

State of Tennessee v. Charles McClain, Lavino Horne and Leterpa Mosley
W2013-00328-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge James C. Beasley Jr.

Defendants, Charles McClain, Lavino Horne, and Leterpa Mosley were indicted by the Shelby County Grand Jury, charged with one count of premeditated murder, one count of felony murder, and one count of especially aggravated robbery. A jury found all three defendants guilty as charged in the indictment. The trial court merged the felony murder conviction with the premeditated murder conviction for each defendant and sentenced all three defendants to life in prison for first degree murder and 25 years for especially aggravated robbery. The trial court ordered the sentences to be served concurrently. On appeal, Defendants Mosley and Horne contend that the trial court erred by failing to sever their cases. All three defendants contend that the evidence was insufficient to support their convictions. Defendant Mosley contends that the trial court erred by allowing into evidence a video taken from the library where the incident occurred and by suppressing Defendant McClain’s statements to police. Defendant McClain contends that he was prejudiced by the State’s use of a hypothetical during voir dire and that the trial court improperly denied him the opportunity to rehabilitate a prospective juror. Having carefully reviewed the record before us and the briefs of all the parties, we find no error and affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Jerry Brandon Phifer
M2013-01401-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Cheryl A. Blackburn

The defendant, Jerry Brandon Phifer, was convicted of one count of aggravated robbery, a Class B felony, and one count of aggravated burglary, a Class C felony.  On appeal, the defendant argues that the trial court erred by: (1) denying his motion to suppress the results of a traffic stop that occurred two weeks prior to his arrest; (2) denying the motion to suppress evidence seized as a result of the warrantless installation of a GPS tracking device; (3) finding that the State had probable cause to arrest the defendant; (4) finding that the defendant’s waiver of his Miranda rights was knowing and voluntary; (5) declaring Jongho Lim an unavailable witness pursuant to Tennessee Rule of Evidence 804 and admitting his prior testimony as substantive evidence; (6) imposing consecutive sentences; and (7) violating the defendant’s due process rights based upon the cumulative effect of the errors.  After review of the record and the applicable law, we affirm the trial court’s findings in issues 1, 4, 5, and 6.  We conclude that the warrantless use of the GPS tracking device constituted an illegal search, and the evidence obtained therefrom, including the defendant’s arrest and statements to police, must be suppressed.  We reverse the trial court’s denial of the motion to suppress the evidence and remand the case for a new trial.      

Davidson Court of Criminal Appeals

State of Tennessee v. Brian Caswell McGrowder
M2013-01184-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Mark J. Fishburn

A Davidson County Criminal Court Jury convicted the appellant, Brian Caswell McGrowder, of statutory rape by an authority figure, a Class C felony, and aggravated statutory rape, a Class D felony.  The trial court merged the latter conviction into the former and sentenced him to three years in confinement.  On appeal, the appellant challenges (1) the trial court’s refusal to grant a fourteen-day continuance after the court granted the State’s motion to amend the superseding indictment, (2) the sufficiency of the evidence for statutory rape by an authority figure, (3) the trial court’s failure to define “position of trust” for the jury, and (4) the State’s commission of prosecutorial misconduct during its opening statement and closing arguments.  Upon review, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

Bobby Murray, et al. v. Dennis Miracle, et al.
E2013-00498-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor Frank V. Williams, III

Bobby Murray and Loretta Murray (“Plaintiffs”) sued Dennis Miracle and Robert Daniel Smith (“Defendants”) with regard to a dispute involving real property located in Roane County, Tennessee. After a trial, the Chancery Court for Roane County (“Trial Court”) entered its judgment on February 11, 2013, finding, inter alia, that Defendants did not dispute that Plaintiffs had a right to improve the roadway at issue, but that the parties disagreed regarding the nature of the road work to be performed. In its judgment, the Trial Court, inter alia, appointed a Special Commissioner to supervise the proposed road work and detailed how the work should be implemented. Plaintiffs appeal the Trial Court’s judgment. We find and hold that Plaintiffs have significantly failed to comply with Tenn. R. App. P. 27 rendering this Court unable to address any of Plaintiffs’ potential issues. We, therefore, affirm the Trial Court’s judgment, find Plaintiffs’ appeal frivolous, and award Defendants damages for frivolous appeal. Defendants raise an issue on appeal regarding whether the Trial Court erred in reversing its order regarding discovery sanctions. We find and hold that the Trial Court erred in interpreting our previous Opinion to require reversal of the sanctions. We, therefore, vacate the Trial Court’s September 25, 2012 order, reinstate the Trial Court’s September 22, 2010 order awarding Defendants attorney’s fees against 1 Plaintiffs as discovery sanctions, and remand to the Trial Court to address Plaintiffs’ motion for reconsideration of these sanctions.

Roane Court of Appeals

Rebecca Lynn Willenberg v. Mark Edward Willenberg
M2013-02627-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Robbie T. Beal

In this divorce action, Husband appeals the trial court’s ruling that Wife was incapable of rehabilitation and the award of alimony in futuro. Wife also appeals contending that the award of alimony in futuro was too low; that the court failed to award her attorney fees; and that the court refused to designate her as the custodian for their son’s college account. We reverse the court’s ruling that Wife is incapable of rehabilitation and its award of alimony in futuro, and remand for further proceedings; in all other respects, we affirm the judgment.

Williamson Court of Appeals

Donna L. Singer v. Highway 46 Properties, LLC v. Dickson Title, LLC, et al.
M2013-02682-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor George C. Sexton

Suit brought by judgment creditor to enforce judgment lien evolved into third-party complaint, whereby the party who had purchased real property from the judgment debtor sued the company that performed a pre-closing title search and the company which issued an owner’s title insurance policy for indemnification of any amounts it might be required to pay.  Both companies moved to dismiss the third-party for failure to state a claim for relief; the trial court granted both motions. The property owner appeals; finding no error, we affirm the judgment.

Dickson Court of Appeals

Federal National Mortgage Association et al. v. Lakisha Simmons, et al.
M2013-00945-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge Thomas W. Brothers

A husband and wife signed a promissory note, which was secured by a deed of trust, to finance the purchase of a home. Following a default and foreclosure sale, the new owner filed a detainer action in an effort to evict the couple from the property. The wife filed a counterclaim and third-party complaint, which the husband subsequently joined, seeking to invalidate the sale and remain in possession of the home. Among other reasons, the trial court dismissed the counterclaim/third-party complaint on res judicata grounds because the couple had previously filed similar lawsuits that were dismissed with prejudice. The husband appeals. We affirm the judgment of the trial court.

Davidson Court of Appeals

Dennis David Schuelke v. Brad Gudgeon, et al.
M2013-01887-COA-R3-CV
Authoring Judge: Judge W. Neal McBrayer
Trial Court Judge: Judge C. L. Rogers

After transferring money to one of the Defendants, Plaintiff filed a complaint to recover the funds. Plaintiff asserts the money was a loan or, in the alternative, that the recipient of the funds solicited the monies without being properly licensed as a securities broker. Following a bench trial, the trial court dismissed Plaintiff’s claims, finding that the Plaintiff had requested that the funds be invested on his behalf and that the funds were lost in the options market. Plaintiff appeals, asserting the trial court committed numerous errors. We affirm the judgment of the trial court.

Sumner Court of Appeals

Melissa Ann Henderson v. Richard Barry Henderson
M2013-01879-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge J. Curtis Smith

Husband and Wife were divorced after being married for over twenty years. The trial court awarded Wife alimony in futuro and divided the marital assets and debts. Husband appealed, contending the trial court erred in the amount and type of alimony it awarded Wife. Husband also asserted the trial court erred in its classification, valuation, and allocation of several items of marital property. We find the trial court erred only in its allocation of $3,900 worth of assets to Husband that the record reveals he does not own. Other than that slight modification to the trial court’s allocation of assets, we affirm the trial court’s judgment in all other respects. Wife is awarded one-half of the attorney fees she incurred on appeal.

Marion Court of Appeals

Dannie Joyner v. Erachem Comilog, Inc. et al.
M2013-02646-SC-WCM-WC
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Judge Robert E. Burch

The plaintiff sought workers’ compensation benefits, alleging thathe had developed diseases of the skin, lungs, and nervous system as a result of his exposure to nickel, cadmium, and manganese during his employment at a manufacturing facility owned by the defendant. The trial court found that the plaintiff had failed to prove by a preponderance of the evidence that his diseases were caused byexposure to these substances during his employment and entered judgment for the defendant. The plaintiff has appealed from the trial court’s decision. Pursuant to Tennessee Supreme Court Rule 51, the appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law. We affirm the judgment of the trial court.

Humphreys Workers Compensation Panel

Sandy Eugene Womack Et Al. v. Correction Corporation Of America D/B/A Whiteville Correctional Facility
M2012-00871-SC-R11-CV
Authoring Judge: Justice William C. Koch, Jr.
Trial Court Judge: Judge Thomas W. Brothers

This appeal involves whether the statute localizing venue for lawsuits filed by indigent inmates applies to lawsuits based on causes of action that accrue when an inmate is housed in a facility operated by a private corporation. An inmate housed at a correctional facility operated by a private entity filed suit in the Circuit Court for Davidson County, alleging that the corporation had failed to address his medical needs. The corporation moved to dismiss the suit or to transfer it to Hardeman County where the facility is located in accordance with Tenn. Code Ann. § 41-21-803 (2014).  The Davidson County court granted the motion and transferred the case to Hardeman County but also gave the inmate permission to pursue an interlocutoryappeal. The Courtof Appeals granted the interlocutoryappeal and affirmed the trial court. Womack v. Corrections Corp. of Am., No. M2012-00871-COA-R10-CV, 2012 WL 6675094 (Tenn. Ct. App. Dec. 20, 2012). We granted the inmate’s application for permission to appeal. We have determined that Tenn. Code Ann. § 41-21-803 does not apply to this inmate’s lawsuit because his cause of action did not accrue while he was housed in a facility operated by the Tennessee Department of Correction within the meaning of that statute. Accordingly, we reverse the judgment of the Court of Appeals and remand the case to the trial court for further proceedings.

Davidson Supreme Court

Jimmie Bradford, et al. v. State of Tennessee
W2014-01188-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Commissioner Nancy C. Miller-Herron

Because the Notice of Appeal was not timely filed, we have no jurisdiction to consider this appeal. Consequently, this appeal is dismissed.

Court of Appeals

Terrance B. Burnett v. State of Tennessee
W2014-00314-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Joe H. Walker III

The Petitioner, Terrance B. Burnett, appeals the Lauderdale County Circuit Court’s summary dismissal of his third petition for post-conviction relief. On appeal, the Petitioner asserts that the post-conviction court erred in dismissing his petition without appointing counsel and conducting an evidentiary hearing. Upon review, we affirm the judgment of the postconviction court.

Lauderdale Court of Criminal Appeals

Kevin Mamon v. Geico Insurance, et al.
M2013-02114-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Judge Hamilton Gayden

Inmate filed suit pro se against Geico Indemnity Company, Master Muffler, and Sam Owens for breach of contract, negligence, fraud, and conversion related to the repairs of his automobile. The suit was initially dismissed for Plaintiff’s failure to comply with T. C. A. §§ 41-21-805 and 41-21-807. Plaintiff filed a motion for relief, which the court granted. At the same time, Plaintiff moved to amend his complaint; he attached the amended complaint to the motion. Thereafter, one defendant filed a motion to dismiss for failure to prosecute, which the court granted. We reverse the judgment and remand for further proceedings.

Davidson Court of Appeals

In Re: Shameel S., et al
E2014-00294-COA-R3-PT
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Brandon Fisher

Valerie S. (“Mother”) appeals the termination of her parental rights to her minor children Shameel S., born November 1996, and LaRiea S., born May 1998, (“the Children”). Acting upon a petition to terminate parental rights filed by the Tennessee Department of Children’s Services (“DCS”), the Juvenile Court for Anderson County (“the Juvenile Court”) terminated Mother’s parental rights to the Children on the ground of severe abuse pursuant to Tenn. Code Ann. § 36-1-113(g)(4) and Tenn. Code Ann. § 37-1-102. Mother argues on appeal that DCS did not exercise reasonable efforts to reunify Mother and the Children in the period before a finding of severe abuse. We find and hold that clear and convincing evidence was shown that the ground existed to terminate Mother’s parental rights to the Children for severe child abuse, that clear and convincing evidence was shown that termination was in the Children’s best interest, and that DCS exercised reasonable efforts. We affirm the Juvenile Court.

Anderson Court of Appeals

State of Tennessee v. Frank Kendale Sparkman, Jr.
M2012-02381-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Timothy Easter

The appellant, Frank Kendale Sparkman, Jr., pled guilty in the Lewis County Circuit Court to selling one-half gram or more of cocaine, a Class B felony, and possession of less than one-half gram of cocaine, a Class C felony, and received an effective eleven-year sentence to be served on supervised probation.  On appeal, the appellant contends that the trial court erred by revoking his probation and ordering that he serve his effective sentence in confinement.  Based upon the record and the parties’ briefs, we affirm the judgment of the trial court.

Lewis Court of Criminal Appeals

Jo Dean Nuchols v. Blount County, Tennessee
E2013-00574-SC-WCM-WC
Authoring Judge: Judge Ben H. Cantrell
Trial Court Judge: Judge Harold Wimberly

An employee alleged that she sustained a mental injury as a result of a confrontation with her supervisor, the Sheriff of Blount County. The trial court found that she had failed to provide notice of her injury as required by Tennessee Code Annotated section 50-6-201 (Supp. 2001) and dismissed her complaint. The trial court made an alternative finding that she was permanently and totally disabled as a result of the incident. The employee has appealed, contending that the evidence preponderates against the trial court’s finding on the notice issue. The appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law pursuant to Tennessee Supreme Court Rule 51. We affirm the judgment of the trial court dismissing the employee’s claim.

Blount Workers Compensation Panel

State of Tennessee v. Andre Wilson
W2013-02012-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Lee V. Coffee

The Defendant, Andre Wilson, was convicted by a Shelby County jury of aggravated robbery and felony reckless endangerment, for which he received an effective sentence of twelve years’ incarceration. The sole issue presented for our review is whether the evidence is sufficient to support the conviction of felony reckless endangerment. Upon review, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

In Re Baby et al.
M2012-01040-SC-R11-JV
Authoring Judge: Chief Justice Gary R. Wade
Trial Court Judge: Judge Betty K. Adams Green

A man and woman who were unable to have children together entered into a contract with a woman who consented to act as a surrogate. The surrogate’s husband was also a party to the contract. The parties contracted for a “traditional surrogacy,” which involves the artificial insemination of the surrogate, who, after giving birth, is meant to relinquish the child to the biological father and the intended mother. Prior to the birth of the child, all parties filed a joint petition asking the juvenile court to declare the paternity of the child, grant custody to the intended parents, and terminate the parental rights of the surrogate. A magistrate for the juvenile court granted the petition. Less than a month later, the surrogate gave birth, and, following the advice of medical personnel, the parties agreed that the surrogate should breastfeed the child for a short period of time in the interest of providing the best possible nutrition. When the child was almost one week old, the surrogate filed a series of motions asking the magistrate to vacate the prior order, set aside the surrogacy contract, and award her custody. The magistrate denied the motions, the juvenile court judge upheld the ruling, and the Court of Appeals affirmed. This Court granted the surrogate’s application for permission to appeal to consider issues of public policy, subject matter jurisdiction, paternity, custody, and the termination of parental rights.

Davidson Supreme Court

In Re Baby et al. - Concur
M2012-01040-SC-R11-JV
Authoring Judge: Justice William C. Koch, Jr.
Trial Court Judge: Judge Betty K. Adams Green

This case of first impression regarding the enforceability of an international traditional surrogacy contract will have far-reaching ramifications both in Tennessee and beyond. While I concur, in general terms, with the Court’s disposition of this particular case, I have chosen to write separately because I cannot concur with the Court’s conclusion that “traditional surrogacy contracts do not violate public policy as a general rule.” While the surrogate in this case may not have succeeded in demonstrating that this particular traditional surrogacy contract is unenforceable as against public policy, this case is not an appropriate vehicle for this Court to broadly declare that traditional surrogacy agreements, or any other surrogacy agreement for that matter, are consistent with Tennessee’s public policy.

Davidson Supreme Court

State of Tennessee v. Bill Shannon Wilson
E2013-02551-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge E. Shayne Sexton

A Campbell County jury found the Defendant, Bill Shannon Wilson, guilty of two counts of rape of a child. The trial court sentenced the Defendant to concurrent twenty-year sentences for the convictions. The Defendant asserts that the trial court erred when it: (1) denied the Defendant’s motion for judgment of acquittal because the evidence is insufficient to support the convictions; (2) denied the Defendant’s motion for new trial in light of newly discovered evidence; (3) denied the Defendant’s motion for new trial based upon an “insufficient” indictment; and (4) allowed the State to call a rebuttal witness for the sole purpose of proving collateral matters by extrinsic evidence. After a thorough review of the record and applicable law, we affirm the trial court’s judgments.

Campbell Court of Criminal Appeals