State of Tennessee v. Correl Marcellus Baker
M2013-00520-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Vanessa A. Jackson

Appellant, Correl Marcellus Baker, was convicted by a Coffee County jury of aggravated robbery and reckless endangerment. The trial court sentenced him to eight years for the aggravated robbery conviction and merged the reckless endangerment conviction into the aggravated robbery conviction. On appeal, appellant argues that the evidence was insufficient to support his conviction for aggravated robbery. Following our review, we affirm the judgment of the trial court but remand for entry of a corrected judgment reflecting that the reckless endangerment conviction was merged into the aggravated robbery conviction.

Coffee Court of Criminal Appeals

State of Tennessee v. Marques D. Wheeler
E2012-02134-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Mary Beth Leibowitz

Appellant, Marques D. Wheeler, entered a guilty plea to aggravated burglary and received a four-year suspended sentence to be served in community corrections. Following several violations, the trial court revoked appellant from community corrections and resentenced him to six years. Appellant contends that the trial court’s resentencing was improper because the trial court failed to follow the statutory procedure of Tennessee Code Annotated section 40-35-210. Following our review, we affirm the judgment of the trial court.

Knox Court of Criminal Appeals

James Glen Kirk v. Gloria Taylor Kirk
W2012-00451-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge John R. McCarroll

This appeal involves the trial court’s disposition of Wife’s post-judgment motions and redivision of marital property. Following the trial court’s entry of the final decree of divorce, Wife filed several post-judgment motions seeking relief from the final decree based on Husband’s misrepresentation and concealment of assets prior to the trial court’s division of the marital estate. After an extensive period of discovery, the trial court agreed with Wife and concluded that she was entitled to a new division of marital property and relief from the final decree under either Rule 59 or Rule 60 of the Tennessee Rules of Civil Procedure. The trial court further ordered Husband to pay Wife’s attorney’s fees and expert fees. Husband appeals. We affirm.

Shelby Court of Appeals

Tracy Rose Baker v. State of Tennessee
M2011-01381-SC-R11-PC
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Judge David E. Durham

We accepted this appeal to determine whether the petitioner is entitled to seek post-conviction relief from a judgment in a civil case finding her in criminal contempt and imposing sanctions, pursuant to Tennessee Code Annotated section 29-9-102 (2012). We hold that a criminal contempt adjudication under Tennessee Code Annotated section 29-9-102 does not amount to a criminal conviction under the general criminal laws for purposes of the Post-Conviction Procedure Act. We affirm the judgment of the Court of Criminal Appeals affirming the dismissal of the petition.

Sumner Supreme Court

State of Tennessee v. Tiwon Antwan Harvell
M2012-01953-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Cheryl Blackburn

The Defendant, Tiwon Antwan Harvell, was convicted by a Davidson County Criminal Court jury of facilitation of aggravated robbery, a Class C felony, and evading arrest in a motor vehicle, a Class E felony. See T.C.A. §§ 39-11-403, 39-13-402, 39-16-603. The trial court sentenced the Defendant as a Range II, multiple offender to concurrent terms of ten years for facilitation of aggravated robbery and four years for evading arrest. On appeal, he contends that his interview with the police should have been suppressed and that a transcript of the interview should not have been introduced with the video recording. We affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

Jack Layne Benson v. State of Tennessee
M2012-02041-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Lee Russell

Pro se petitioner, Jack Layne Benson, appeals the post-conviction court’s denial of his second petition for post-conviction relief, which the court treated as a motion to reopen his first petition for post-conviction relief. On appeal, the petitioner asserts that he received ineffective assistance of counsel during the first post-conviction petition, which prevented him from seeking permission to appeal to the Tennessee Supreme Court. He also asserts that the post-conviction court improperly dismissed his petition without the benefit of an evidentiary hearing in violation of his due process rights. Upon review, we affirm the judgment of the post-conviction court.

Bedford Court of Criminal Appeals

Neal Lovlace et al. v. Timothy Kevin Copley et al.
M2011-00170-SC-R11-CV
Authoring Judge: Justice Cornelia A. Clark
Trial Court Judge: Judge Robbie T. Beal

In this grandparent visitation case, we must determine, in the absence of a controlling statutory provision, the appropriate burdens of proof and standards courts should apply where a grandparent and a parent seek to modify and terminate, respectively, court-ordered grandparent visitation. We hold that when a grandparent or a parent initiates a proceeding to modify or terminate court-ordered grandparent visitation, courts should apply the burdens of proof and standards typically applied in parent-vs-parent visitation modification cases. Thus, the burden of proof is upon the grandparent or parent seeking modification or termination to demonstrate by a preponderance of the evidence both that a material change in circumstances has occurred and that the change in circumstances makes the requested modification or termination of grandparent visitation in the child’s best interests. Applying this holding, we conclude that the record in this case supports the trial court’s judgment modifying grandparent visitation. However, we conclude that the trial court failed to make sufficiently specific findings of fact to support its judgment finding the mother in contempt of the order granting grandparent visitation. Accordingly, we reverse the Court of Appeals’ judgment, reinstate that portion of the trial court’s judgment which modified the grandparent visitation arrangement, and vacate those portions of the trial court’s judgment finding the mother in contempt and ordering her to pay a portion of the grandparents’ attorney’s fees.

Hickman Supreme Court

State of Tennessee v. Eric Dates
W2012-01030-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Lee V. Coffee

The Defendant, Eric Dates, was convicted by a Shelby County Criminal Court jury of driving under the influence (DUI), a Class A misdemeanor, and was sentenced to eleven months, twenty-nine days, all suspended but 48 hours. See T.C.A. 55-10-401 (2012). On appeal, he contends that (1) the traffic stop was an unconstitutional search and seizure, (2) the evidence was insufficient to support his DUI conviction, and (3) the verdicts were inconsistent. We affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Tony Thomas
W2012-00413-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt Jr.
Trial Court Judge: Judge Chris Craft

The defendant, Tony Thomas, appeals his Shelby County Criminal Court jury conviction of aggravated sexual battery, claiming that the evidence was insufficient to support his conviction and that he was deprived of the effective assistance of counsel at trial. Discerning no error, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

Michael Daniel Fry v. Yuriko Shinoda Fry
M2012-01541-COA-R3-CV
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Judge Phillip E. Smith

Husband and Wife were divorced in 2000 and Wife was awarded one-half of the retirement benefits Husband earned from the military during the parties’ ten-year marriage. Wife has been unable to collect her portion of these benefits because the language of the court’s decree does not satisfy the requirements of the Uniformed Services Former Spouses’ Protection Act, 10 U.S.C. §1408, et seq. Shortly after the divorce was granted, Wife filed a Rule 60 motion to amend the court’s Final Decree of Divorce to comply with the Act, which the trial court granted. Husband appealed because the trial court made substantive changes to Wife’s award beyond what was necessary to comply with the Act. The Court of Appeals agreed with Husband on appeal and issued a mandate directing the trial court to amend its Final Decree using language meant to comply with the Act’s requirements to enable Wife to receive her portion of Husband’s retirement benefits directly from the military.  Wife still has not been able to collect her portion of Husband’s retirement benefits and filed another Rule 60 motion seeking to amend the Final Decree again to comply with the Act’s requirements. The trial court denied Wife’s motion and we reverse the trial court’s judgment. Wife presents extraordinary circumstances entitling her to relief pursuant to Rule 60.02(5).

Davidson Court of Appeals

3L Communications L.L.C. v. Jodi Merola, Individually, and d/b/a NY Telecom Supply
M2012-02163-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Ross H. Hicks

Appellee/Buyer purchased certain telecommunications equipment from Appellant/Seller. Upon inspection, Appellee discovered the equipment was defective and rejected the goods. Appellant contends that the returned goods were never delivered and that Appellee bears the risk of loss under the Tennessee Uniform Commercial Code. The trial court entered judgment in favor of the Appellee/Buyer, finding that, under Tennessee Code Annotated Section 47-2-510, the risk of loss remained with Appellant/Seller. Appellant appeals this finding, as well as the award of prejudgment interest and attorney fees in favor of Appellee. We reverse the award of attorney fees. The judgment is otherwise affirmed. Reversed in part, affirmed in part, and remanded.

Montgomery Court of Appeals

Dominique Johnson v. South Central Correctional Facility Disciplinary Board, et al.
M2012-02601-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Chancellor Robert L. Jones

This case involves a Petition for a Writ of Certiorari filed by a pro se inmate. The Defendants/Appellees filed motions to dismiss the Petition, arguing that the Petition was untimely and that it lacked the required verification pursuant to Tennessee Code Annotated Section 27-8-104. The trial court dismissed the Petition without ruling on the inmate’s motion for an enlargement of time to respond to the motion to dismiss. The inmate appealed. On appeal, the Appellees argue that the inmate’s Notice of Appeal was untimely. We conclude that the inmate’s Notice of Appeal was timely filed. In addition, we conclude that the trial court’s failure to rule on the inmate’s pending motion was harmless, as the trial court was deprived of jurisdiction to consider the petition by the inmate’s failure to verify the truth of the petition. Affirmed and remanded.

Wayne Court of Appeals

State of Tennessee v. Gregory Mathis and Elza Evans
M2011-01096-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Steve R. Dozier

Following a jury trial, the Defendants, Gregory Mathis and Elza Evans, were each convicted of aggravated burglary, aggravated robbery, and two counts of especially aggravated kidnapping. See Tenn. Code Ann. §§ 39-13-305, -13-402, -14-403. The trial court sentenced Defendant Mathis to an effective sentence of 126 years and Defendant Evans to an effective sentence of two lifetimes without the possibility of parole. In this appeal as of right, the Defendants raise the following issues: (1) Defendant Evans contends that the trial court erred in denying his motion to sever his trial from Defendant Mathis’s trial; (2) both Defendants contend that the especially aggravated kidnapping offenses were essentially incidental to the aggravated robbery offense; (3) both Defendants contend that the evidence was insufficient to sustain their convictions; and (4) both Defendants contend that the trial court erred in imposing their sentences. Following our review, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Brent Rowden
M2012-01683-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Robert Jones

A Wayne County Jury convicted Defendant, Brent Rowden, of second-degree murder (County One), tampering with evidence (Count Two), and attempted initiation of a process to manufacture methamphetamine (Count Three). He received concurrent sentences of thirty-seven years as a Range II multiple offender for second-degree murder, thirteen years as a persistent offender for tampering with evidence, and thirteen years as a persistent offender for attempted initiation of a process to manufacture methamphetamine. The trial court ordered Defendant’s effective thirty-seven-year sentence to be served consecutively to an eight-year sentence in Lawrence County. On appeal, Defendant argues that the trial court erred in denying the motion to suppress his statements to police. After a thorough review, we affirm the judgment of the trial court. However, the matter is remanded to the trial court for entry of a corrected judgment in Count One to reflect Defendant’s offender status as Multiple rather than Career.

Wayne Court of Criminal Appeals

In Re: Allison N.A., et al
E2011-02362-COA-R3-PT
Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Trial Court Judge: Judge James W. McKenzie

This is a termination of parental rights case regarding Allison N.A., David M.B., and Raven H.B. (“the Children”), the minor children of Rebecca A.B. (“Mother”) and Jerry W.E.B. (“Father”). Mother and Father are divorced and reside in different states. Mother and the Children resided in Tennessee in a home with Mother’s then-boyfriend, Troy R. (“Boyfriend”). The Department of Children’s Services (“DCS”) removed the Children, then ages eight, four and three, respectively, from Mother’s care after Boyfriend was arrested for a physical assault against the youngest child. Relatives, with whom the Children were first placed, proved not to be able to care for them. DCS obtained custody and the Children entered foster care. Thereafter, they were adjudicated dependent and neglected. Father was located and he was notified of the Children’s situation. He did not seek custody. More than a year after the Children were placed in foster care, DCS filed a petition to terminate both parents’ rights. After a trial, the court granted the petition based on its finding that multiple grounds for termination exist as to both parents and that termination is in the Children’s best interest. Both findings were said to be made by clear and convincing evidence. Mother and Father appeal. We affirm.

Rhea Court of Appeals

Cecilia Gonzalez v. Mauricio Gonzalez
W2012-02564-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Chancellor Arnold B. Goldin

This case involves the propriety of the trial court’s dismissal of a Rule 60.02 Motion to Set Aside a Final Judgment. The trial court previously dismissed Mother’s Petition for Divorce, after finding that the marriage was void due to Mother’s preexisting marriage in Chile. Mother subsequently filed a Rule 60.02 Motion, with supporting documentation purporting to show that she was never legally married in Chile. The trial court refused to set a hearing and dismissed the Rule 60.02 Motion. We conclude that the trial court erred in dismissing Mother’s Rule 60.02 Motion. Reversed and remanded.

Shelby Court of Appeals

State of Tennessee v. Susan Deshon Winters
M2012-02313-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Vanessa A. Jackson

The Defendant-Appellant, Susan Deshon Winters, was indicted by a Coffee County Grand Jury for bribery of a public servant (count 1), possession of .5 grams or more of cocaine with the intent to sell or deliver (count 2), possession of marijuana with the intent to sell or deliver (count 3), and possession of drug paraphernalia (count 4). See T.C.A. §§ 39-16-102; 39-17-417(a)(4), (c)(1); 39-17-417(a)(4), (g)(1); 39-17-425. Pursuant to a plea agreement, Winters entered guilty pleas to the charged offenses, with the trial court to determine the length and manner of service of the sentences. The trial court subsequently sentenced Winters as a Range I, standard offender to an effective sentence of eight years in the Tennessee Department of Correction. On appeal, Winters argues that the trial court abused its discretion in denying her a sentence of split confinement. Upon review, we affirm the judgments for bribery of a public servant, possession of marijuana with the intent to sell or deliver, and possession of drug paraphernalia. However, because the record indicates that Winters entered a guilty plea to the indicted offense of possession of .5 grams or more of cocaine with the intent to sell or deliver, a Class B felony, rather than the offense of possession of less than .5 grams of cocaine with the intent to sell or deliver, a Class C felony, we reverse the judgment in count 2 and remand the case for resentencing on that conviction.

Coffee Court of Criminal Appeals

State of Tennessee v. James Dennis Lamb
E2013-00217-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Tammy Harrington

The appellant, James Dennis Lamb, pled guilty in the Blount County Circuit Court to two counts of theft of property valued one thousand dollars or more and two counts of writing worthless checks valued $500 or less and received an effective four-year sentence to be served on supervised probation. Subsequently, the trial court revoked the appellant’s probation and ordered that he serve the balance of his effective sentence in confinement. On appeal, the appellant contends that the trial court abused its discretion by ordering that he serve the sentence in confinement. Based upon the record and the parties’ briefs, we affirm the judgments of the trial court.

Blount Court of Criminal Appeals

Lisa G. Dixon v. Nissan North America, Inc. et al.
M2012-02495-WC-R3-WC
Authoring Judge: Senior Judge Ben H. Cantrell
Trial Court Judge: Chancellor Jeffrey F. Stewart

The issues in this case are (1) whether the evidence supports an award of 8% to the body as a whole for an injury covered by the Workers’ Compensation statutes of this state, and (2) whether the trial judge erred in multiplying that award by a factor of six in the final judgment. 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 conclude that the medical proof supports the trial court’s finding of an 8% anatomical impairment and that the evidence does not preponderate against the trial court’s finding that the employee is entitled to receive permanent partial disability benefits of six times the anatomical impairment rating. Accordingly, we affirm the trial court’s judgment awarding the employee permanent partial disability benefits of 48% to the body as a whole.

Franklin Workers Compensation Panel

Johnny L. Heitz v. State of Tennessee
E2012-01171-CCA-R3-PC
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Robert H. Montgomery, Jr.

The Petitioner, Johnny L. Heitz, appeals the Sullivan County Criminal Court’s denial of his petition for post-conviction relief from his aggravated kidnapping conviction and resulting thirty-year sentence. He contends that trial counsel rendered ineffective assistance by failing to object to two statements made by prosecutors during closing argument. We affirm the judgment of the trial court.

Sullivan Court of Criminal Appeals

State of Tennessee v. Cleven Johnson
E2012-02303-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Jon Kerry Blackwood

The defendant, Cleven Johnson, appeals his Knox County Criminal Court jury conviction of aggravated sexual battery, claiming that (1) the evidence was insufficient to support his conviction; (2) the trial court erred by refusing to grant his motion for mistrial; (3) the trial court erred by admitting photographs of the crime scene, and of a victim’s injuries and by admitting evidence of the defendant’s guilty plea to accompanying offenses; and (4) the sentence was excessive. Discerning no error, we affirm the judgment of the trial court.

Knox Court of Criminal Appeals

In Re: Estate of John J. Goza v. James M. Wells, III, et al.
W2012-01745-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Robert L. Childers

The trial court dismissed this matter for lack of subject matter jurisdiction. We affirm and grant Appellees’ request for damages for a frivolous appeal.

Shelby Court of Appeals

State of Tennessee v. Daniel Ward
E2012-01419-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge E. Shayne Sexton

The defendant, Daniel Ward, appeals his Campbell County Criminal Court jury convictions of 10 counts of aggravated sexual battery, claiming that the evidence was insufficient to support his convictions, that the bill of particulars was inadequate, that his pretrial statement to police was not voluntarily and knowingly given, and that the 54-year sentence imposed by the trial court was excessive. Because the evidence was insufficient to support the defendant’s conviction of aggravated sexual battery in count six, that conviction is reversed, and the charge is dismissed. The remaining judgments of the trial court are affirmed

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Campbell Court of Criminal Appeals

John Lowery v. State of Tennessee
E2012-01613-CCA-R3-PC
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Bob R. McGee

The petitioner, John Lowery, appeals the Knox County Criminal Court’s summary dismissal of his petition for a writ of error coram nobis. He asserts that newly discovered evidence, namely two witnesses’ recantation of their identification of the petitioner as the shooter and a previously unknown witness who said the petitioner was not at the scene of the crime, warranted a new trial on his convictions of premeditated first degree murder and attempted first degree murder. Upon review, we reverse the judgment of the coram nobis court and remand for an evidentiary hearing.

Knox Court of Criminal Appeals

Nicole Goeser, et al. v. Live Holdings Corporation, et al.
M2012-01241-COA-R3-CV
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Judge Hamilton V. Gayden

A patron at a sports bar shot and killed a man without threat or warning.  The widow of the murdered man and his daughter filed separate lawsuits which were later consolidated, naming the owner of the bar as defendant, and claiming that the victim’s death was the result of inadequate security on the premises. The defendant filed a motion for summary judgment contending that he did not violate any duty owed to the plaintiffs, because the shooting that occurred was completely unforeseeable under the circumstances. The trial court granted the summary judgment motion. We affirm.

Davidson Court of Appeals