Vershawn McCoy v. State of Tennessee
W2012-00609-CCA-R3-PC
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge John Fowlkes Jr.

Petitioner, Vershawn McCoy, was convicted by a Shelby County jury for second degree murder. The trial court sentenced him to a twenty-year sentence to be served at 100%. He unsuccessfully appealed to this Court. State v. Vershawn McCoy, No. W2009-01222-CCA-R3-CD, 2010 WL 4540076 (Tenn. Crim. App., at Jackson, Nov. 9, 2010). Subsequently, he filed a petition for post-conviction relief arguing that he was afforded ineffective assistance of counsel. The post-conviction court denied the petition after an evidentiary hearing. Petitioner now appeals the denial of his petition. After a thorough review of the record, we conclude that Petitioner has been unable to prove either deficient performance on the part of trial counsel, or prejudice even if deficient performance had been found. Therefore, we affirm the denial of the petition.

Shelby Court of Criminal Appeals

State of Tennessee v. Colton D. Whitelow
W2012-00527-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas
Trial Court Judge: Judge R. Lee Moore Jr.

The Defendant, Colton D. Whitelow, was indicted for first degree premeditated murder, first degree felony murder, and aggravated assault. Following a jury trial, the Defendant was convicted of the lesser included offenses of voluntary manslaughter and reckless homicide and acquitted of the aggravated assault charge. See Tenn. Code Ann. §§ 39-13-211, -215. The trial court sentenced the Defendant to an effective ten-year sentence. In this appeal as of right, the Defendant contends (1) that the length of his sentences were excessive; and (2) that the trial court erred in imposing consecutive sentences. Following our review, we affirm the judgments of the trial court.

Dyer Court of Criminal Appeals

Bassam Issa v. Jack Benson, Sr.
E2012-01672-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge L. Marie Williams

This appeal concerns alleged defamation and the applicability of both the legislative privilege and the litigation privilege. Bassam Issa (“Issa”), a developer seeking rezoning of certain real property, sued Chattanooga City Councilman Jack Benson, Sr. (“Benson”) in the Circuit Court for Hamilton County (“the Trial Court”). Issa alleged that, in two separate incidents, Benson had defamed him by accusing him of offering a bribe to influence Benson’s vote on the rezoning matter. Benson filed a motion for judgment on the pleadings, arguing that his statements were protected by the legislative privilege and the litigation privilege. The Trial Court granted Benson’s motion. Issa appeals. We affirm the judgment of the Trial Court.

Hamilton Court of Appeals

Walter Ray Culp, III v. Board of Professional Responsibility for the Supreme Court of Tennessee
M2012-01816-SC-R3-BP
Authoring Judge: Justice Sharon G. Lee
Trial Court Judge: Judge Walter C. Kurtz

In this appeal, we review the denial of an attorney’s petition for reinstatement of his law license. The attorney was suspended from the practice of law for five years after he pleaded guilty to attempted extortion in federal court. The extortion arose out of the attorney’s attempt to broker the testimony of a witness in a civil trial for a substantial fee. After serving a nineteen-month prison sentence and a five-year suspension from the practice of law, the attorney petitioned for reinstatement. A hearing panel of the Board of Professional Responsibility denied the attorney’s request, finding that the attorney failed to carry his burden of proof by clear and convincing evidence that he had the moral qualifications, competency and learning in law, and that reinstatement would not be detrimental to the integrity and standing of the bar, the administration of justice and subversive to the public interest. The panel considered, among other things, the nature of the crime, that the extortion involved several million dollars, the attorney’s unwillingness to take responsibility for his actions, and his lack of credibility. The attorney appealed to the Chancery Court for Williamson County. The trial court affirmed the hearing panel’s decision. We affirm the decision of the trial court.

Williamson Supreme Court

State of Tennessee v. Michael Shane Springer
W2010-02153-SC-R11-CD
Authoring Judge: Justice Sharon G. Lee
Trial Court Judge: Judge Clayburn Peeples

In this appeal, we interpret the meaning of the phrase “term of imprisonment” in Articles III and IV of the Interstate Agreement on Detainers (“IAD”), Tenn. Code Ann. §§ 40-31-101 to -108 (2006), and determine whether the defendant is entitled to relief under the IAD. The IAD, a compact between state and federal jurisdictions, provides cooperative procedures for the exchange of prisoners between state and federal jurisdictions so that prisoners can be brought to trial on untried indictments or complaints. Under Article III of the IAD, a prisoner serving a term of imprisonment may request a trial within 180 days after being delivered to another state. Under Article IV of the IAD, an official of one jurisdiction may seek custody of a prisoner serving a term of imprisonment in another jurisdiction, but the prisoner must be tried within 120 days of arrival in that jurisdiction and cannot be “shuttled” back to the original place of imprisonment before the trial. The IAD mandates a dismissal of the indictment for a violation of either Article III or IV. The defendant in this case was arrested on related federal and state charges and taken into federal custody. After the defendant was tried and convicted in federal court, he was indicted by the grand jury in Gibson County on the related state charges. Before being sentenced in federal court, the defendant filed a demand for speedy disposition of the state charges under Article III of the IAD. While the defendant was confined at a federal temporary detention facility after his sentencing in federal court, the Gibson County Sheriff filed a detainer and transported the defendant to Gibson County for an arraignment. After counsel was appointed and the defendant was arraigned, he was transferred back into federal custody. The defendant filed a motion to dismiss the state indictment for violations of Articles III and IV of the IAD. The trial court denied the motion. The defendant entered a conditional guilty plea pursuant to Tenn. R. Crim. P. 11 and reserved a certified question of law seeking appellate review of the denial of the motion to dismiss because of the alleged violation of the IAD. The Court of Criminal Appeals, in a divided opinion, affirmed the trial court’s denial of the defendant’s motion to dismiss. See State v. Springer, No. W2010-02153-CCA-R3-CD, 2012 WL 603820, at *1 (Tenn. Crim. App. Feb. 16, 2012). We hold that for purposes of the IAD, a prisoner who is incarcerated after sentencing is serving a “term of imprisonment.” We further hold that the defendant properly reserved his issues for appeal in the certified question; that the defendant was a federal pretrial detainee at the time he filed a procedurally deficient demand for speedy disposition and is not entitled to relief under Article III; and that the defendant was serving a term of imprisonment when he was transferred, pursuant to a detainer, from the federal temporary detention facility to Gibson County for his arraignment and back to federal custody on the same day. Article IV of the IAD was violated when the defendant was transferred back to the federal detention center before being tried for the state charges. The judgment of the Court of Criminal Appeals is reversed, the conviction is vacated, and the indictment against the defendant is dismissed with prejudice.

Gibson Supreme Court

State of Tennessee v. Lamour Ashleigh Sligh
E2012-02097-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge David R. Duggan

The defendant, Lamour Ashleigh Sligh, was charged by information in the Blount County Circuit Court with possession with intent to deliver not less than one-half ounce of marijuana, a charge to which he pleaded guilty in 2007, agreeing to a suspended, two-year, Range I sentence. Following a series of probation revocations, the trial court revoked the probation in 2012 and ordered the defendant to serve the balance of his original sentence. We affirm the trial court’s order.

Blount Court of Criminal Appeals

State of Tennessee v. Darquan Swift
W2011-02439-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge W. Mark Ward

A Shelby County grand jury indicted appellant, Darquan Swift, for one count of attempted first degree murder, one count of especially aggravated robbery, one count of attempted especially aggravated robbery, three counts of aggravated robbery, one count of attempted aggravated robbery, and one count of employing a firearm during commission of a dangerous felony in violation of Tennessee Code Annotated section 39-17-1324. Following a trial, a jury found him guilty of the lesser included offense of attempted second degree murder and guilty as charged on all remaining counts. The trial court sentenced appellant to an effective sentence of ninety-seven years in the Tennessee Department of Correction. He now appeals his convictions on the following grounds: (1) whether Tennessee Code Annotated section 39-17-1324 can be applied in a case involving robbery; (2) whether Tennessee Code Annotated section 39-17-1324 can be applied to lesser included offenses of the dangerous felony upon which the State relied; and (3) whether the trial court improperly limited the testimony of appellant’s expert witness. Following our review, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

Antonio Wyatt # 291749 v. Tennessee Department of Correction, et al
M2012-01904-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Carol L. McCoy

Petitioner asserts that disciplinary board acted arbitrarily and illegally in the conduct of the hearing and imposition of penalties. The trial court dismissed the petition; finding no error, we affirm the decision of the trial court.

Bedford Court of Appeals

Conoly Brown, et al v. Metropolitan Government of Nashville and Davidson County, Tennessee
M2011-01194-COA-R3-CV
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Judge Amanda Jane McClendon

The Metropolitan Council adopted a series of three ordinances that (1) created a new zoning classification called Specific Planning (SP); (2) rezoned over 700 parcels of property to SP zoning; and (3) amended permitted uses in SP zones to exclude certain types of financial services, specifically check cashing services not part of a bank. The plaintiffs owned property on which that type of service was conducted and another parcel on which they intended to conduct the excluded services. Their parcels were among those rezoned as SP. We reverse the trial court’s holding that the plaintiffs’ challenge should have been brought as a common law writ of certiorari action because the act of rezoning by amending the zoning ordinance is a legislative act which is reviewable in a declaratory judgment action. We also hold that the ordinance rezoning the 700 parcels was invalid because it was not consistent with the enabling ordinance creating the SP classification.

Davidson Court of Appeals

Kimberly Lou Uselton et vir, Terry Twayne Uselton v. Jessica Walton and Clinton Brandon Woodard
M2012-02333-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor Larry J. Wallace

This is a grandparent visitation case. The biological parents of the child at issue were never married. When the child was born, the father was in the military and away most of the time. The mother permitted the father’s parents, the petitioners in this case, to have liberal visitation with the child. As time went on, the mother got married and had children with her new husband. When the subject child was five years old, the mother limited the grandparents’ visitation with the child, but she did not end it. Dissatisfied with the limitations, the grandparents filed this petition for court-ordered visitation pursuant to the Grandparent Visitation Statute, Tennessee Code Annotated § 36-6-306. The trial court granted the petition and ordered a visitation schedule that essentially allowed the grandparents to have the father’s visitation rights when he was away. The court-ordered schedule even provided for visitation for the grandparents in the event the father chose to exercise all of the visitation to which he was entitled. The mother now appeals. We hold that the trial court erred in essentially placing the paternal grandparents in the stead of the father, and that the Grandparent Visitation Statute is not applicable because there was no proof that the mother opposed the grandparents’ visitation before the grandparents filed their petition for court-ordered grandparent visitation. Therefore, we reverse and dismiss the petition with prejudice.

Dickson Court of Appeals

Kimberly Lou Uselton et vir, Terry Twayne Uselton v. Jessica Walton and Clinton Brandon Woodard - Dissent
M2012-02333-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Chancellor Larry J. Wallace

This is a case involving the Grandparent Visitation Statute in which the grandparents unquestionably played a significant role in the child’s life.

Dickson Court of Appeals

Suzanne W. Butler v. The Metropolitan Government of Nashville and Davidson County
M2012-01863-COA-R3-Cv
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Carol Soloman

This appeal arises from a claim under the Governmental Tort Liability Act for injuries sustained by an employee of the Metropolitan Police Department that allegedly resulted from a fall in the break room at her workplace. The employee alleged that the chair she attempted to sit in, which had caster wheels, constituted a dangerous condition because it was on an uncarpeted, tile floor. She also alleged that the Metropolitan Government had notice of the dangerous condition and was negligent in failing to provide a safe work environment and in permitting the dangerous condition to remain. Following a bench trial, the court dismissed the action finding that Plaintiff failed to prove her negligence claim by a preponderance of the evidence because the evidence did not establish that the Metro Police Department had actual or constructive notice of any dangerous condition with sufficient time to take corrective action. We affirm.

Davidson

State of Tennessee v. Charlie Burks
W2011-02567-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Lee V. Coffee

The State filed a motion to correct a clerical error pursuant to Tennessee Rule of Criminal Procedure 36, seeking to clarify sentence alignment for three sentences imposed upon appellant, Charlie Burks. Following a hearing, the trial court entered an order clarifying that appellant’s sentences were to be served consecutively. It is from this order that he now appeals. Based on our review, we dismiss the appeal.

Shelby Court of Criminal Appeals

State of Tennessee v. Daniel E. Pottenbaum, Sr.
M2012-01573-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Cheryl Blackburn

The Petitioner, Daniel E. Pottebaum, Sr., contends that he received the ineffective assistance of counsel at his retrial and cites the following bases in support of that contention: (1) trial counsel’s failure to object to the Petitioner’s testimony from his first trial being read into the record at his second trial where he chose not to testify; (2) trial counsel’s failure to move for a severance of the domestic assault offense from the unrelated sexual abuse offenses; and (3) trial counsel’s failure to object to the jury instruction on flight. After reviewing the record and the applicable authorities, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

Phillip Burt v. Donald L. MacTavish and Barbara W. MacTavish, et al.
E2012-01293-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Dale Workman

This case presents the issue of whether the trial court properly dismissed the Appellees, Donald and Barbara MacTavish, as parties from the lawsuit below because Plaintiff’s complaint failed to state a claim upon which relief could be granted pursuant to Rule 12 of the Tennessee Rules of Civil Procedure. Phillip Burt, Plaintiff below, appeals the trial court’s dismissal of all claims against Donald and Barbara MacTavish. We vacate the trial court’s order granting dismissal and remand for further proceedings.

Knox Court of Appeals

Dean Moore, et al. v. Paul Brock, et al.
E2012-02247-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor Jeffrey F. Stewart

Dean Moore, Trustee for the Dean Henry Moore Living Trust (“Plaintiff”), Bobby Sullivan, and Willis Songer sued Paul Brock, Sanford Quay, and Russ Quay (“Defendants”) seeking, among other things, a declaration of a boundary line and a judgment for slander of title. After a bench trial, the Trial Court entered its order on June 19, 2012 finding and holding, inter alia, that Plaintiff has superior title over Defendants to the disputed real property, that the title Defendants claimed by quitclaim deed from Jerry Edmonds shall be held for naught, and that Plaintiff did not prove slander of title. Plaintiff appeals to this Court raising an issue regarding whether the Trial Court erred in dismissing his claim for slander of title. Defendants raise an issue regarding whether the Trial Court erred in finding for Plaintiff on the boundary line issue. We find that the evidence does not preponderate against the Trial Court’s findings with regard either to the boundary line dispute or to Plaintiff’s slander of title claim, and we affirm.

Bledsoe Court of Appeals

Mark Burell Parrish v. Tammy Jo Scott Parrish
W2013-00316-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge James F. Butler

This is a divorce case in which the award of alimony in futuro is questioned. Appellant Husband and Appellee Wife were married for approximately thirty years. The trial court granted Husband a divorce, divided certain marital property and debt, and awarded Appellee Wife alimony in futuro in the amount of $850 per month until death or remarriage. Appellant Husband appeals only the award of alimony. From the totality of the circumstances, and specifically based upon Wife’s health issues, her level of education, her employment history, and past earnings, it does not appear that rehabilitation will be possible. Accordingly, we conclude that the trial court did not abuse its discretion in the type and amount of alimony awarded. Wife’s request for attorney’s fees on appeal is denied. Affirmed and remanded.

Henderson Court of Appeals

State of Tennessee v. Antonio Grandberry
W2012-00615-CCA-R3-CD
Authoring Judge: Judge Jeffery S. Bivins
Trial Court Judge: Judge James M. Lammey Jr.

Antonio Grandberry (“the Defendant”) was convicted by a jury of especially aggravated robbery. Pursuant to an agreement between the Defendant and the State, the trial court sentenced the Defendant to eighteen years’ incarceration. On appeal, the Defendant argues that the evidence presented at trial was insufficient to support his conviction. Additionally, the Defendant asserts that the trial court erred in not instructing the jury on the offense of facilitation of especially aggravated robbery. After a thorough review of the record and the applicable law, we conclude that the evidence is insufficient to support a conviction of especially aggravated robbery or any of the lesser-included offenses pertaining to robbery but is sufficient as to the lesser-included offense of aggravated assault. Accordingly, we modify the Defendant’s especially aggravated robbery conviction to aggravated assault and remand this matter for a new sentencing hearing.

Shelby Court of Criminal Appeals

State of Tennessee v. Antonio Grandberry - Dissenting In Part and Concurring In Part
W2012-00615-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge James Lammey Jr.

After review of the record in this case, I am unable to agree with majority’s conclusion that the evidence is insufficient to support the conviction for especially aggravated robbery. The majority bases is conclusion upon the fact that the evidence established only mere presence at the scene on the part of the Defendant rather than an intent to participate in the ongoing crime of robbery. The majority acknowledges that the Defendant is guilty of aggravated assault. I conclude that there is no logical reasoning behind the aggravated assault except in furtherance of the robbery. When “viewing the evidence in the light most favorable to the prosecution” as is the required standard, see Jackson, 443 U.S. at 319, I disagree that the evidence fails to establish that the Defendant “knowingly, voluntarily and with common intent joined with the principal offender in the commission of the robbery.” See Sherman, 266 S.W.3d at 408.

Shelby Court of Criminal Appeals

State of Tennessee v. Dwaylan Dupree House
W2012-01272-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas
Trial Court Judge: Judge Joseph H. Walker III

The Defendant, Dwaylan Dupree House, contends (1) that the evidence presented at trial was insufficient to support his jury convictions, (2) that the trial court erred in denying his motion for judgment of acquittal and motion for new trial, and (3) that the trial court’s imposition of a ten-year sentence and $2,882.22 in restitution was excessive. Following our review of the record and the applicable authorities, we affirm the Defendant’s convictions for vandalism and burglary, reverse the sentence imposed, and remand for resentencing.

Lauderdale Court of Criminal Appeals

Suzanne W. Butler v. The Metropolitan Government of Nashville and Davidson County
M2012-01863-COA-R3-CV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Carol Soloman

This appeal arises from a claim under the Governmental Tort Liability Act for injuries sustained by an employee of the Metropolitan Police Department that allegedly resulted from a fall in the break room at her workplace. The employee alleged that the chair she attempted to sit in, which had caster wheels, constituted a dangerous condition because it was on an uncarpeted, tile floor. She also alleged that the Metropolitan Government had notice of the dangerous condition and was negligent in failing to provide a safe work environment and in permitting the dangerous condition to remain. Following a bench trial, the court dismissed the action finding that Plaintiff failed to prove her negligence claim by a preponderance of the evidence because the evidence did not establish that the Metro Police Department had actual or constructive notice of any dangerous condition with sufficient time to take corrective action. We affirm.

Davidson Court of Appeals

Clayton Ward v. Illinois Central Railroad Company
W2012-01839-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Jerry Stokes

Appellant, former employee of Appellee railroad, appeals the trial court’s grant of Appellee’s motion for summary judgment on the ground of preclusion. Appellant filed this lawsuit under the Federal Employers’ Liability Act, seeking damages for injuries he allegedly suffered as a result of walking on ballast in Appellant’s railyard. Appellee moved for summary judgment on the ground that Appellant’s claim concerning ballast was precluded by the Federal Railroad Safety Act regulation 49 C.F.R. § 213.103. The trial court granted summary judgment, concluding that Appellant failed to meet his burden to negate Appellee’s proof that it complied with 49 C.F.R. § 213.103. We have determined that Appellant satisfied his burden of production to negate Appellee’s proof regarding whether the ballast rock at issue provided adequate drainage in compliance with 49 C.F.R. § 213.103, making summary judgment inappropriate. Reversed and remanded.

Court of Appeals

Lewis D. Chapman, Individually and as an Employee and Deputy Sheriff of Shelby County, Tennessee v. Shelby County Government, et al.
W2012-02223-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Kenny W. Armstrong

The trial court determined that Plaintiff had failed to demonstrate an injury and accordingly lacked standing in this declaratory judgment action. We reverse and remand for further proceedings.

Shelby Court of Appeals

BAC Home Loans Servicing, LP, F/K/A Countrywide Home Loans Servicing, LP v. Kaiser C. Taylor and All Known and Unknown Heirs of Kaiser C. Taylor and Kathy K. Taylor
E2012-01985-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Chancellor W. Frank Brown, III

This case involves a foreclosure sale that occurred while an automatic stay was in effect pursuant to the mortgagor’s bankruptcy proceeding. The mortgagee petitioned the trial court to find the foreclosure void ab initio and to reform the real estate records by voiding the successor trustee’s deed and placing the parties in their original positions as to the deed of trust. The trial court denied the relief requested by the mortgagee. The mortgagee appeals. We hold that the foreclosure sale is invalid and of no effect because it is voidable, pursuant to United States Code § 362(a)(6) and (c) (Supp. 2012) and Tennessee law, and because there existed no equitable circumstances sufficient to constitute an exception to the operation of the stay. We reverse the denial of summary judgment and remand to the trial court for further proceedings.

Hamilton Court of Appeals

State of Tennessee v. Ledarren S. Hawkins
W2010-01687-SC-R11-CD
Authoring Judge: Justice William C. Koch, Jr.
Trial Court Judge: Judge Roy B. Morgan, Jr.

The defendant was convicted in the Circuit Court for Madison County of first degree murder and tampering with physical evidence. On this appeal, the defendant seeks reversal of his first degree murder conviction on the ground that the trial court declined his request for a jury instruction on defense of a third person. He also seeks reversal of his evidence-tampering conviction on the ground that his abandonment of the murder weapon did not amount to tampering with physical evidence. The Court of Criminal Appeals upheld his convictions and sentences. State v. Hawkins, No.W2010-01687-CCA-R3-CD, 2012 WL 543048 (Tenn. Crim. App. Feb. 16, 2012). Based on this record, we have determined that the trial court properly denied the defendant’s request for an instruction on defense of a third person. However, we have also determined that the defendant did not tamper with physical evidence in violation of Tenn.Code Ann.§ 39-16-503(a)(1)(2010) by tossing the murder weapon over a short fence where it could be easily observed and recovered. Accordingly, we affirm the defendant’s conviction and sentence for first degree murder and reverse his conviction and sentence for tampering with physical evidence.

Madison Supreme Court