State of Tennessee v. Jeffrey A. Simmons
M2012-01374-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Larry B. Stanley

The Petitioner, Jeffrey A. Simmons, was convicted of four counts of aggravated sexual battery and received an effective sentence of thirty-two years. At the hearing on his motion for new trial, which was denied by the trial court, the Petitioner claimed the ineffective assistance of Initial and Trial Counsel. The Petitioner later filed a petition for post conviction relief, in which he alleged the ineffective assistance of Initial, Trial, and Successor Counsel. The post-conviction court granted partial relief in the form of a delayed appeal after it determined, contrary to this court’s conclusion in State v. Jeffrey Simmons, No. M2007-01383-CCA-R3-CD, 2010 WL 27881 (Tenn. Crim. App. January 6, 2010), that the Petitioner had, in fact, filed a timely motion for new trial. The post-conviction court limited the delayed appeal to review of issues that were deemed waived by this court in the direct appeal. It dismissed the post-conviction relief petition reasoning that the ineffective assistance of counsel claims had been previously determined. In this consolidated appeal, the Petitioner argues that the post-conviction court erred by dismissing his petition for post-conviction relief. Following our review, we conclude that the post-conviction court properly granted the Petitioner a delayed appeal for review of issues raised but not addressed in his direct appeal. Upon consideration of whether the trial court erred by instructing the jury after it appeared to be deadlocked, the only issue not reviewed by this court in the Petitioner’s direct appeal, we affirm the judgment of the trial court. We additionally conclude that the post-conviction court erred in dismissing the post-conviction petition with respect to the Petitioner’s claims of ineffective assistance of Successor Counsel. Accordingly, we reverse the post-conviction court’s dismissal of the portion of the petition that alleged ineffective assistance of Success or Counsel and remand for an evidentiary hearing. In all other respects, we affirm the post-conviction court’s dismissal of the petition for post-conviction relief alleging ineffective assistance of Initial Counsel and Trial Counsel.

Warren Court of Criminal Appeals

Torrey L. Frazier v. State of Tennessee
E2012-01751-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge E. Eugene Eblen

The Petitioner, Torrey L. Frazier, appeals the Roane County Criminal Court’s dismissal of his petition for post-conviction relief from his conviction of second degree murder and resulting twenty-two-year sentence. On appeal, the Petitioner contends that he received the ineffective assistance of trial counsel. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgment of the post-conviction court.

Roane Court of Criminal Appeals

State of Tennessee v. Curtis Keller
W2012-01457-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Chris Craft

After a jury trial, the defendant was found guilty of three counts of especially aggravated kidnapping, three counts of aggravated robbery, four counts of attempted aggravated robbery, one count of aggravated burglary, and one count of evading arrest. He received an effective sentence of three hundred years. The defendant was convicted on the theory of criminal responsibility for the conduct of another as he was not physically present in the home during the violent home invasion. On appeal, the defendant claims that the evidence is insufficient to support his convictions, that his convictions should be reversed because the State failed to establish the chain of custody of a ski mask containing the defendant’s DNA that was recovered from the getaway vehicle after the crimes, and that the trial court erred by failing to declare a mistrial after a witness made a general remark to the effect that the defendant had engaged wrongful behavior in the past. After review, we find that the defendant’s claims lack merit. The judgments of the trial court are affirmed.

Shelby Court of Criminal Appeals

Frederick Moore v. State of Tennessee
W2012-02189-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Roy B. Morgan Jr.

The petitioner, Frederick Moore, was convicted by a jury of first degree (premeditated) murder; first degree (felony) murder, a Class A felony; aggravated kidnapping, a Class B felony; and two counts of tampering with evidence, Class C felonies. The petitioner was sentenced to life plus twenty years. The petitioner now appeals the post conviction court’s denial of his petition for post conviction relief in which he alleged he received ineffective assistance of counsel at trial. After review, we affirm the post conviction court’s denial of relief.

Madison Court of Criminal Appeals

State of Tennessee v. Guy L. Hines
E2012-02456-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Rebecca J. Stern

The defendant was found guilty after a trial by jury of one count of robbery, a Class C felony, and one count of assault, which, depending on the circumstances, can be either a Class A misdemeanor or a Class B misdemeanor, but which the trial court treated as a Class A misdemeanor. The defendant was sentenced to four years for the robbery and eleven months and twenty-nine days for the assault. On appeal, the defendant claims that the trial court erred by failing to dismiss the robbery charge due to a defect in the indictment. The defendant also claims that the trial court erred in an evidentiary ruling and by failing to grant him a new trial on the grounds that the prosecutor made improper comments during voir dire. After carefully reviewing the record and the arguments of the parties, we find that the defendant’s arguments lack merit, but we conclude that the trial court erroneously classified the defendant’s assault conviction as a Class A misdemeanor when it was properly classified as a Class B misdemeanor. We modify the judgment of the trial court accordingly and impose a modified sentence of six months on this count. The judgments of the trial court are otherwise affirmed.

Hamilton Court of Criminal Appeals

Corey A. Adams v. Tennessee Department of Corrections, et al.
M2013-00370-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge Robbie T. Beal

The Disciplinary Board of the Turney Center Industrial Complex convicted Petitioner of assault based upon his involvement in a gang stabbing of another inmate, the conviction was affirmed by the Commissioner of the Department of Correction. Petitioner then filed this common law writ of certiorari with the Chancery Court of Hickman County to challenge his conviction. The trial court granted the writ and the administrative record was filed with the trial court. Thereafter, on motion of the respondents, the trial court denied relief to Petitioner on the grounds the record demonstrated that the disciplinary board had not acted illegally, arbitrarily or exceeded its jurisdiction, and that Petitioner’s due process rights were not violated. Finding no error, we affirm.

Hickman Court of Appeals

Gregory Keith Jarnigan v. Ginger Nicole Jarnigan
W2013-00300-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Van McMahan

In a post-divorce action, Mother filed a motion to set aside the permanent parenting plan that had been incorporated into the parties’ final decree of divorce. The trial court granted Mother’s motion for relief based on a mutual mistake of the parties. Additionally, the trial court amended the parenting plan to reflect parties’ original agreement and ordered Father to pay child support. Father appealed. After reviewing the record, we affirm in part, vacate in part, and remand for further proceedings.

McNairy Court of Appeals

Stephanie Trego McCoy v. Steven McCoy
E2012-02698-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor Frank V. Williams, III

In this divorce action, the husband appeals the classification and division of the marital estate, the alimony and attorney fee awards, and the parenting plan decision of the trial court. The decision of the trial court is affirmed in part and modified in part.

Loudon Court of Appeals

Mickey Lee Williams v. Bruce Westbrooks, Warden, et al
E2013-00736-CCA-R3-HC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Thomas W. Graham

The pro se petitioner, Mickey Lee Williams, appeals as of right from the Bledsoe County Circuit Court’s order denying his petition for writ of habeas corpus alleging that his Grainger County Circuit Court judgment of conviction for second degree murder is void due to the denial of pretrial jail credits. The State has filed a motion requesting that this court affirm the trial court’s denial of relief pursuant to Rule 20 of the Rules of the Tennessee Court of Criminal Appeals. Following our review, we conclude that the State’s motion is well-taken and affirm the judgment of the Bledsoe County Circuit Court.

Bledsoe Court of Criminal Appeals

State of Tennessee v. Sylvester Smith
W2012-00259-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge James C. Beasley Jr.

A Shelby County jury convicted the Defendant-Appellant, Sylvester Smith, of aggravated kidnapping, a Class B felony, and two counts of aggravated burglary, a Class C felony. See T.C.A. §§ 39-13-304, -14-403 (2010). The trial court merged the two counts of aggravated burglary and sentenced Smith as a Range III, persistent offender to fifteen-years imprisonment with a forty-five percent release eligibility for the aggravated burglary conviction. For the aggravated kidnapping conviction, Smith was sentenced as a Range II, multiple offender to twenty-years at one hundred percent release eligibility. The sentences were to be served consecutively for a total effective sentence of thirty-five years in the Tennessee Department of Correction. On appeal, Smith argues that the trial court erred in: (1) failing to properly instruct the jury on aggravated kidnapping pursuant to State v. White; (2) sentencing him based on insufficient evidence; (3) excluding Smith’s written statement to the police as inadmissible hearsay; (4) admitting into evidence hearsay statements in violation of Smith’s right to confrontation; (5) permitting improper impeachment of Smith based on prior convictions; (6) imposing excessive sentences; and (7) depriving Smith of his due process rights based on cumulative error. Discerning no reversible error, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

Tiffany Shockley, Individually and as Personal Representative of the Estate of Terry Street v. Mental Health Cooperative, Inc.
M2013-00494-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Hamilton V. Gayden, Jr.

The trial court dismissed Appellant’s medical malpractice and wrongful death case for failure to comply with the pre-suit notice requirement found in Tennessee Code Annotated Section 29-26-121(a). Appellant’s pre-suit notice contained a misnomer, naming the Appellee’s fundraising entity, rather than Appellee, as the proper defendant. The trial court determined that under the Tennessee Supreme Court’s holding in Myers v. AMISUB (SFH), Inc., 382 S.W.3d 300, 307 (Tenn. 2012), substantial compliance was not effective to satisfy the statutory requirement for pre-suit notice. Furthermore, because the type of notice required under Section 29-26-121 precedes the filing of the lawsuit, it is not the same type of notice as required for correction of misnomers in pleadings under Tennessee Rule of Civil Procedure 15.03; thus, this rule will not operate to cure the misnomer in the pre-suit notice. Because the Appellant failed to show extraordinary cause for failure to comply with the pre-suit notice, we affirm the trial court’s order dismissing this matter. Affirmed and remanded.
 

Davidson Court of Appeals

Kristen Elizabeth Riedel v. Nathan Alan Riedel
M2011-01111-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge Laurence M. McMillian

Father appeals the parenting plan naming Mother primary residential parent entered by the trial court in this divorce action. We remand for further proceedings, if necessary, and findings regarding the comparative fitness of the parties.
 

Montgomery Court of Appeals

State of Tennessee v. Benny Lee Taylor Jr.
W2012-02444-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Joseph H. Walker

A Tipton County Grand Jury returned an indictment against Defendant, Benny Lee Taylor, Jr. In Count 1, he was charged with possession of a schedule II drug, cocaine, less than .5 grams with intent to deliver, and in Count 2, he was charged with introduction of contraband (the cocaine) into a penal facility. After a jury trial, Defendant was found guilty of the lesser included offense of simple possession in Count 1 and guilty as charged in Count 2. Count 1 was merged into Count 2. He was sentenced to six years, with 180 days to serve before serving the remainder of his sentence on community corrections, to be served consecutively to a previous sentence for which he was on parole at the time of the offense which is the subject of this appeal. Defendant argues that the evidence was insufficient to support his conviction for introduction of contraband into a penal facility. After a thorough review, we affirm the judgment of the trial court.

Tipton Court of Criminal Appeals

State of Tennessee v. Charles Matthew Garrett
M2013-00869-CCA-R3-CD
Authoring Judge: Judge Roger A Page
Trial Court Judge: Judge John H. Gasaway

Appellant, Charles Matthew Garrett, entered a guilty plea without a recommended sentence to robbery, for which the trial court imposed a four-year sentence to be served in the Tennessee Department of Correction. He appeals the manner of service of this sentence. Following our review, we affirm the judgment of the trial court.

Montgomery Court of Criminal Appeals

State of Tennessee v. Denver Joe McMath, Jr.
M2012-01260-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Monte Watkins

Defendant, Denver Joe McMath, Jr., was indicted by the Davidson County Grand Jury for six counts of aggravated sexual battery and four counts of rape of a child. On motion of the State, the indictment was amended to include four counts each of aggravated sexual battery and rape of a child, and the remaining two counts of aggravated sexual battery were dismissed. Defendant was convicted as charged on all counts of the amended indictment and sentenced to an effective sentence of 140 years. In this direct appeal, Defendant asserts 1) the State’s bill of particulars was insufficient to state the offenses with specificity; 2) the trial court erred by allowing into evidence the testimony of three State’s witnesses, as the testimony constituted inadmissible character evidence and inadmissible hearsay; 3) the trial court erred by allowing the State to introduce into evidence a drawing enclosed with a letter from Defendant to the son of Defendant and the victim’s mother; and 4) the trial court erred in its sentencing. Finding no error, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

Daniel Mungia v. State of Tennessee
M2012-01971-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Steve R. Dozier

The Petitioner, Daniel Mungia, appeals as of right from the Davidson County Criminal Court’s denial of his petition for post-conviction relief. The Petitioner contends (1) that trial counsel was ineffective for failing to prepare a defense; and (2) that his guilty pleas were not knowingly and voluntarily entered. Discerning no error, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

Kate Marie Belardo v. Hector Belardo, Jr.
M2012-02598-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Derek K. Smith

This case concerns custody and alimony decisions relative to a divorce. Discerning no error, we affirm

Williamson Court of Appeals

State of Tennessee v. William Anthony McDaniel
E2013-00353-CCA-MR3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Rebecca J. Stern

The petitioner, William Anthony McDaniel, appeals the denial of his “Motion to Correct Judgment/Sentence or in the Alternative Motion to Withdraw Guilty Plea.” The petitioner pled guilty in 2002 to three counts of rape of a child, Class A felonies, and was sentenced as a Range I offender to concurrent terms of twenty-five years for each offense to be served at 100%. On appeal, the petitioner contends that his sentence should be reduced to reflect service of the sentence at 30%, as a standard Range I offender, or in the alternative that his plea was not knowingly and voluntarily entered because the 100% service requirement for child rape was never explained to him. Following review of the record, we affirm the denial of the motion.

Hamilton Court of Criminal Appeals

James F. Dill, Jr., et al v. Continental Car Club, Inc., et al
E2013-00170-COA-R3-CV
Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Trial Court Judge: Chancellor Jeffrey F. Stewart

Two executive employees of Continental Car Club, Inc., resigned in order to start a business in competition with their former employer. The issues on appeal are (1) whether the employees resigned for “Good Reason” as that term is defined in their employment agreements; (2) whether the employees violated their employment agreements by copying all the data on their work computers to personal computers shortly before resigning; (3) whether the non-competition and non-solicitation provisions of their agreements are enforceable; (4) whether the trial court correctly found the employees liable for conversion; and (5) whether the employees violated the Tennessee or Florida Uniform Trade Secrets Act. We hold that the employees did not establish that they resigned for “Good Reason.” We further hold that they violated their employment agreements, and, accordingly, we reverse the trial court’s judgment awarding them severance pay and benefits. We affirm the trial court’s judgment on the conversion claim but modify the judgment to award the former employer the value of tickets to a football game that one of the employees converted by sending the tickets to business clients, then renting a bus and taking the clients to the game several months after the employee’s resignation. We hold that the trial court correctly determined that the covenants not to compete were valid and enforceable and that the agreements are reasonable in time and geographic limits but overbroad in scope. Therefore, we reverse the trial court’s judgment in part and modify it in part. With respect to the portion of the trial court’s judgment not reversed, we affirm, as modified.

Rhea Court of Appeals

In Re: Lavanie L.L.
E2013-00887-COA-R3-PT
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Timothy E. Irwin

This is a termination of parental rights case in which the Tennessee Department of Children’s Services filed a petition to terminate the parental rights of Father to the Child. Following a bench trial, the trial court found that clear and convincing evidence existed to support the termination of Father’s parental rights on the statutory grounds of abandonment and severe child abuse and that termination of his rights was in the Child’s best interest. Father appeals. We affirm the decision of the trial court.

Knox Court of Appeals

John Riad v. Erie Insurance Exchange
E2013-00288-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge J. Michael Sharp

This case concerns Erie’s refusal to pay insurance proceeds to Plaintiff, who filed suit, alleging claims of breach of contract, bad faith refusal to pay, and violations of the Tennessee Consumer Protection Act, codified at Tennessee Code Annotated section 47-18-101, et. seq. The case proceeded to jury trial. After denying a myriad of motions and reopening the proof to admit the insurance policy into evidence, the trial court submitted the case to the jury. The jury awarded Plaintiff compensatory and punitive damages and found that Erie’s failure to pay was in bad faith and in violation of the Tennessee Consumer Protection Act. The court assessed the statutory bad faith penalty and awarded treble damages and attorney fees. Erie appeals. We affirm the decision of the trial court.

Bradley Court of Appeals

In Re: Jaylen J. et al
E2012-02653-COA-R3-JV
Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Trial Court Judge: Judge John F. Dugger, Jr.

This appeal focuses on a public request for juvenile court records. Morristown Certified Properties General Partnership (“Petitioner”) was sued in a civil action by the victim of an assault that took place on its property. In preparing for its defense, Petitioner filed a motion in the Juvenile Court for Hamblen County seeking access to the juvenile court records of Jaylen J. and Adrian H (“the juveniles”), the two individuals who allegedly perpetrated the subject assault. Following a hearing, the juvenile court granted Petitioner access to a portion of the records, but refused to release the remaining records based upon its finding that they were not relevant to the civil suit. On further review, the trial court adopted the juvenile court’s ruling and denied further inspection of the records. Petitioner appeals. During the pendency of the appeal, the issue of whether Petitioner is entitled to access the court records has become moot. Accordingly, we dismiss the appeal.

Hamblen Court of Appeals

Shannon Raley, Individually and as Next of Kin of Tiffany Raley, Deceased v. City of Knoxville
E2013-01063-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Dale Workman

This action presents the question of whether a claim properly may be brought against the City of Knoxville (“the City”) pursuant to the Governmental Tort Liability Act (“GTLA”) under circumstances where a tree located on the real property of a private landowner fell and caused the death of a motorist traveling on a city street. The trial court dismissed the claim, finding that the City maintained immunity pursuant to the GTLA and the public duty doctrine. Plaintiff appeals. We affirm the trial court’s dismissal of the claim.

Knox Court of Appeals

In Re: Kayla N.A. et al
E2012-02662-COA-R3-PT
Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Trial Court Judge: Chancellor Michael W. Moyers

Megan A.A. (“Mother”) appeals the termination of her rights to her children, Kayla N.A. and Haylei M.A. (“the Children”). The Department of Children’s Services filed a petition alleging that the Children were dependent and neglected as a result of both parents’ drug abuse. On the same day, the juvenile court entered an ex parte order awarding temporary custody of the Children to Teresa W., the Children’s paternal grandmother (“Grandmother”). After later entering an agreed order that adjudicated the Children as dependent and neglected, the court awarded temporary legal and physical custody to Grandmother. More than a year after the Children came into her custody, Grandmother filed a petition in the trial court to terminate Mother’s parental rights. Following a bench trial, the court granted the petition based on its finding that Mother abandoned the Children by willfully failing to visit and support them. The court further found that termination of Mother’s rights is in the Children’s best interest. The court stated that it made both findings by clear and convincing evidence. Mother appeals. We affirm.

Knox Court of Appeals

Raymond Amaya v. State of Tennessee
W2012-02008-CCA-R3-PC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge W. Otis Higgs Jr.

Petitioner appeals from the denial of his petition for post-conviction relief from his conviction for possession with intent to sell over 300 grams of cocaine and resulting sentence of 13.5 years as a mitigated offender. On appeal, Petitioner contends that he received ineffective assistance of counsel and that his guilty plea was rendered involuntary by the ineffective assistance of counsel. Based upon our review of the record and the parties’ briefs, we affirm the judgment of the post-conviction court.

Shelby Court of Criminal Appeals