State of Tennessee v. Albert Franklin Thompkins
E2011-02170-CCA-R3-CD
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Steven W. Sword

The Defendant, Albert Franklin Thompkins, appeals as of right from the trial court’s revocation of his enhanced probation and reinstatement of his eight-year sentence for rape. The Defendant contends that the trial court abused its discretion in revoking his probation because the State failed to prove that he had violated the terms of his probation in a substantial way in that he had not committed any new crimes nor was there any evidence that he had failed any drug screens. Following our review, we affirm the trial court’s revocation of the Defendant’s probation and order that the Defendant execute his original sentence in confinement.

Knox Court of Criminal Appeals

State of Tennessee v. Larry Wayne Webb
M2011-02412-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Cheryl Blackburn

A Davidson County Criminal Court Jury convicted the appellant, Larry Wayne Webb, of theft of property valued $1,000 or more but less than $10,000, a Class D felony, and the trial court sentenced him as a Range IV, career offender to twelve years. On appeal, the appellant contends, and the State concedes, that the evidence is insufficient to support the conviction. Based upon the oral arguments, the record, and the parties’ briefs, we agree that the evidence is insufficient. Therefore, the conviction is reversed, and the charge is dismissed.
 

Davidson Court of Criminal Appeals

State of Tennessee v. Fred Chad Clark, II
M2010-00570-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Mark J. Fishburn

The Defendant, Fred Chad Clark, II, was found guilty by a Davidson County Criminal Court jury of seven counts of rape of a child and two counts of aggravated sexual battery. See T.C.A. §§ 39-13-522 (Supp. 2005, 2006) (amended 2007, 2011) (rape of a child), -504 (2006) (aggravated sexual battery). He was sentenced as a Range I offender to seventeen years for each rape of a child conviction and to ten years for each aggravated sexual battery conviction, to be served at 100% as a child rapist. The trial court ordered partial consecutive sentencing, for an effective thirty-four year sentence. On appeal, the Defendant contends that (1) the evidence is insufficient to support the convictions because the State failed to establish the corpus delicti; (2) there was a material variance between the proof and the State’s election of offenses; (3) the trial court erred in admitting surreptitiously recorded conversations he had with his wife on January 18, 2007; (4) the trial court erred in admitting evidence of the Defendant’s use of pornography; (5) the trial court erred in allowing a detective to offer opinion testimony about the Defendant’s truthfulness; (6) the trial court erred in instructing the jury on the mental state of recklessness for the counts involving rape of a child; and (7) the trial court erred in sentencing by using an inapplicable enhancement factor and in imposing consecutive sentences. We affirm the judgments of the trial court in Counts V, VI, VII, IX, and X. Due to deficiencies in the election of offenses relative to Counts I, II, III, and IV, we reverse those convictions and remand the case for a new trial for those counts.

Davidson Court of Criminal Appeals

Charles Borum v. Henry Stewart, Warden
W2012-00863-CCA-R3-HC
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge R. Lee Moore Jr.

In 1986, petitioner, Charles Borum, pled guilty to two offenses, a Dickson County charge of aggravated kidnapping and a Davidson County charge of aggravated rape, and received forty-year sentences on each offense. Davidson County agreed to run the aggravated rape conviction concurrently with the Dickson County aggravated kidnapping conviction. Petitioner filed the instant petition for a writ of habeas corpus, alleging that the Davidson County conviction is illegal, and thus void, because it did not award him pretrial jail credit as required by law. The habeas corpus court summarily dismissed the petition. Following our review of the record, we affirm the judgment of the habeas corpus court.

Lake Court of Criminal Appeals

State of Tennessee v. Aref Al Yamani
W2011-02041-CCA-R3-CO
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Paula Skahan

The District Attorney General denied the request of the Defendant, Aref Al Yamani, for pretrial diversion. The Defendant appealed to the trial court, who found that the District Attorney General had abused its discretion when it denied the Defendant’s request for pretrial diversion because the District Attorney failed to consider all the relevant factors when it denied the Defendant’s request. Based upon this finding, the trial court ordered the District Attorney General to approve the Defendant’s application for pretrial diversion. The State appeals, contending that the proper remedy in this scenario is for the trial court to vacate the District Attorney General’s decision and remand the matter to the District Attorney General to further consider and weigh all the relevant factors, citing State v. Richardson, 357 S.W.3d 620 (Tenn. 2012). After a thorough review of the record and relevant authorities, we conclude the trial court erred when it failed to remand the case to the District Attorney General to consider all the relevant factors. Accordingly, we reverse the trial court’s decision and remand to the Shelby County Criminal Court with directions to remand to the Shelby County District Attorney General for reconsideration in accordance with this opinion.

Shelby Court of Criminal Appeals

Joe Billy Russell, Jr. v. State of Tennessee
M2012-00337-CCA-R3-PC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Robert Crigler

While it is uncertain from the record, it appears the Petitioner, Joe Billy Russell, Jr., pled guilty in 1994 to two counts of the sale of cocaine. Pursuant to a negotiated settlement, which included the Petitioner’s agreement not to apply for alternative sentencing, the trial court sentenced him to two concurrent sentences of four years each. In 2011, the Petitioner filed a pro se motion to vacate the judgment, alleging that he received the ineffective assistance of counsel and that his guilty plea was not voluntarily entered. The trial court dismissed the motion, finding that it was filed beyond the expiration of the statute of limitations. On appeal, the Petitioner contends the trial court erred when it dismissed his petition. After reviewing the record, we affirm the trial court’s judgment.
 

Bedford Court of Criminal Appeals

Keith J.Allen v. Howard Carlton, Warden
E2012-00456-CCA-R3-HC
Authoring Judge: Judge Jeffrey S. Bivins
Trial Court Judge: Judge Lynn W. Brown

Keith J. Allen (“the Petitioner”) filed a petition for writ of habeas corpus, alleging that the sentence on his first degree felony murder conviction is illegal, and, therefore, his judgment of conviction is void. The habeas corpus court dismissed his petition without a hearing. The Petitioner now appeals, arguing that the trial court lacked authority to impose a life sentence for his conviction. After a thorough review of the record and the applicable law, we affirm the judgment of the habeas corpus court.

Johnson Court of Criminal Appeals

David Smith v. Gerdau Ameristeel, Inc.
W2011-01399-WC-R3-WC
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Judge James F. Butler

In this claim for workers’ compensation benefits, the employee suffered a compensable back injury. The trial court awarded 85% permanent partial disability to the body as a whole and additional temporary total disability benefits, resulting in an award of 400 weeks of benefits. The employer has appealed, asserting that the permanent partial disability award is excessive and that the trial court erred by awarding  additional temporary total disability benefits. We affirm the judgment of the trial court.

Madison Workers Compensation Panel

Lori R. Torres v. Michael S. Torres
E2011-00057-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge John D. McAfee

The appellee in this case filed a motion to dismiss appeal on July 20, 2012, arguing that the judgment of divorce entered by the trial court on December 6, 2010, is not a final judgment from which an appeal can be taken and the appellate record on file is therefore incomplete. The orders entered by the trial court on July 9, 2012, confirm that the notice of appeal was filed prematurely, as all claims between the parties have not yet been resolved. The appellant did not file a response to the motion. Our review of the record reveals that the order to which the notice of appeal is directed is not “a final judgment adjudicating all the claims, rights, and liabilities of all parties” from which an appeal as of right would lie. See Tenn. R. App. P. 3(a). Accordingly, we dismiss the appeal.

Campbell Court of Appeals

In Re: Stephen M.P.
E2012-01363-COA-R3-JV
Authoring Judge: Per Curiam
Trial Court Judge: Judge David A. Patterson

A show cause order was entered in this case on August 16, 2012, directing the non-attorney father of the minor child in this case to state why this appeal should not be dismissed based upon his filing of the notice of appeal on behalf of his son and without the benefit of counsel. The father responded to the show cause order, but his contentions do not cure the defect in the notice of appeal. Our review of the record reveals that this court lacks jurisdiction. See Tenn. R. App. P. 3(a). Accordingly, we dismiss the appeal.

Cumberland Court of Appeals

State of Tennessee v. Chester Carr Peterson
M2011-02241-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Steve Dozier

The Defendant, Chester Carr Peterson, pled guilty to possession with intent to sell less than .5 grams of cocaine and evading arrest. The trial court sentenced the Defendant to a sentence that included community corrections. The Defendant’s community corrections officer filed a violation warrant, and, after a hearing, the trial court revoked the Defendant’s community corrections sentence, finding that he had violated the terms of his sentence, and ordered him to serve the remainder of his sentence in confinement. On appeal, the Defendant contends that the trial court erred by revoking his community corrections sentence and ordering him to serve the balance of his sentence in prison. After a thorough review of the record and applicable law, we affirm the trial court’s judgment.

Davidson Court of Criminal Appeals

State of Tennessee v. Adrian Hill
M2011-02233-CCA-R3-CD
Authoring Judge: Judge Jeffrey S. Bivins
Trial Court Judge: Judge Lee Russell

Adrian Hill ("the Defendant") appeals the trial court’s judgments finding him guilty of failing to comply with a child support order in two separate cases under Tennessee Code Annotated section 36-5-104(a). The trial court convicted the Defendant on one count in each of the two cases after conducting a bench trial. On appeal, the Defendant asserts that he was: (1) denied the right to grand jury action; (2) denied the right to a trial by jury; and (3) sentenced contrary to the applicable sentencing laws for criminal offenses. Upon review, because the statute at issue is a general criminal statute as opposed to a contempt statute, we conclude that the Defendant was entitled to grand jury action as a requirement to invoke the jurisdiction of the trial court. The record demonstrates that the Defendant did not receive grand jury action and did not waive his right to grand jury action. Therefore, we are compelled to vacate the judgments of the trial court and dismiss the charges against the Defendant.

Marshall Court of Criminal Appeals

Claude F. Garrett v. State of Tennessee
M2011-00333-CCA-R3-PC
Authoring Judge: Judge Jeffrey S. Bivins
Trial Court Judge: Judge Seth Norman

The Petitioner appeals the denial of his petition for post-conviction relief from his conviction for first degree felony murder. While the Petitioner raised a multitude of issues below, on appeal, his sole issue is whether he received ineffective assistance of counsel at trial. Specifically, the Petitioner makes the following arguments on appeal: (1) that trial counsel failed to present evidence that in the ten years between the first and second trials, the methods by which the State’s expert witness reached his conclusion of arson had been discredited by the scientific community; (2) that trial counsel failed to advance the defense theory of an accidental fire by not calling as a witness the physician who treated both the Petitioner and the victim to testify regarding the burn patterns on their bodies; and (3) that trial counsel failed to move for a mistrial when the State and the State’s witnesses referenced the Petitioner’s prior trial. After a thorough review of the record, we affirm the judgment of the post-conviction court denying relief.

Davidson Court of Criminal Appeals

Michael Raines v. State of Tennessee
E2011-02117-CCA-R3-PC
Authoring Judge: Judge Joseph M. Tipton
Trial Court Judge: Judge Carroll L. Ross

The Petitioner, Michael Raines, pro se, appeals the Polk County Criminal Court’s summary dismissal of his petition for post-conviction relief from his conviction for second degree murder and resulting twenty-three-year sentence. On appeal, the Petitioner contends that the trial court erred in concluding that his petition was barred by the Post-Conviction Procedure Act. We affirm the judgment of the trial court.

Polk Court of Criminal Appeals

DKB Trucking Company, LLC v. JNJ Express, Inc.
M2012-00008-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge John J. Maddux

Plaintiff sued for damages for the destruction of a tractor and trailer and for the loss of its
use. Defendants moved for a directed verdict, arguing that loss of use and/or loss of profits
cannot be recovered because the property was destroyed and it was not unique. The jury
found liability for the destruction of the property and for loss of use and/or loss of profits.
The trial court then granted a directed verdict on the loss of use/loss of profits, stating that
such damages cannot be recovered for destroyed property. Plaintiff appeals. We reverse.

Putnam Court of Appeals

State of Tennessee v. Marcus Anderson
W2011-00139-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge W. Mark Ward

A Shelby County Criminal Court jury convicted the appellant, Marcus Anderson, of domestic assault by causing reasonable fear of bodily injury, and he received a sentence of eleven months and twenty-nine days. On appeal, the appellant argues that the trial court erred by instructing the jury on domestic assault by causing reasonable fear of bodily injury. Upon review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

Larry Boyd v. State of Tennessee
W2011-02035-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge W. Mark Ward

The petitioner, Larry Boyd, appeals the denial of his petition for post-conviction relief. He argues that he received ineffective assistance of counsel, which led him to enter a guilty plea “under duress.” Specifically, he asserts that counsel “refused” to set the case for trial and failed to investigate the facts of the case, interview key witnesses, and adequately communicate with him. After review, we affirm the denial of post-conviction relief.

Shelby Court of Criminal Appeals

State of Tennessee v. Joseph Davison
W2011-01963-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Donald H. Allen

Following a jury trial, the defendant, Joseph Davison, was convicted of two counts of rape and sentenced to twelve years for each count, to be served consecutively in the Department of Correction. On appeal, the defendant argues that the trial court erred in denying his motion to dismiss the indictment based upon the fact that the original charges filed against him only identified his DNA profile, and he was not identified by name until after the statute of limitations had expired. He also challenges the sufficiency of the evidence and imposition of consecutive sentencing. Following our review, we affirm the judgments of the trial court.

Madison Court of Criminal Appeals

E. Ron Pickard and Linda Pickard, as Trustees of the Sharon Charitable Trust and as Individuals v. Tennessee Department of Environment and Conservation, Tennessee Water Quality Control Board and Tennessee Materials Corporation
M2011-02600-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Chancellor Ellen H. Lyle

The Tennessee Department of Environment and Conservation issued a draft permit allowing a proposed rock quarry to discharge storm water and wastewater into a nearby creek. Owners of property allegedly affected by the discharge filed a declaratory order petition with the Water Quality Control Board, seeking a declaration construing the rules regarding the protection of existing uses of waters.The Water Quality Control Board dismissed the petition as not ripe. The Tennessee Department of Environment and Conservation subsequently issued a final permit to the quarry and the property owners filed both a permit appeal and another declaratory order petition with the Water Quality Control Board. The Water Quality Control Board again dismissed the declaratory order petition. The property owners subsequently filed a petition for a declaratory judgment in the Davidson County Chancery Court. The Water Quality Control Board and the Tennessee Department of Environment and Conservation argued that the petition was not ripe and that the property owners had not exhausted their administrative remedies. In addition, the Water Quality Control Board and the Tennessee Department of Environment and Conservation argued that Tennessee Code Annotated Section 69-3-105(i) precluded the property owners from bringing a declaratory order petition prior to issuance of a permit. The trial court ruled in favor of the property owners and issued a declaratory judgment on the construction of Tennessee Compiled Rule and Regulation 1200-04-03-.06. We affirm the trial court’s rulings with regard to ripeness, exhaustion of administrative remedies, and Tennessee Code Annotated Section 69-3-105(i), but reverse the grant of summary judgment on the construction of Tennessee Compiled Rule and Regulation 1200-04-03-.06 and remand for further proceedings.
 

Davidson Court of Appeals

State of Tennessee v. James Edward Kilby, III
E2011-02462-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge E. Eugene Eblen

The Defendant, James Edward Kilby, III, pled guilty to felony reckless endangerment and reckless aggravated assault. For the felony reckless endangerment conviction, the trial court imposed a two-year sentence, ordering the Defendant to serve six months of incarceration before release to the community corrections program. For the reckless aggravated assault conviction, the trial court imposed a four-year sentence, ordering the Defendant to serve eleven months and twenty-nine days of incarceration before release to the community corrections program. The trial court ordered that these sentences be served consecutively, for a total effective sentence of six years, to serve eighteen months of incarceration followed by community corrections. In this appeal, the Defendant contends the trial court improperly ordered the Defendant to serve more than one year in split confinement. After a thorough review of the record and relevant authorities, we conclude that the trial court erred when it sentenced the Defendant. As such, we reverse the trial court’s judgments and remand the cases for a new sentencing hearing.

Morgan Court of Criminal Appeals

State of Tennessee v. Charles Reginald Underwood, Jr.
E2011-01833-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Robert H. Montgomery

Defendant, Charles Reginald Underwood, Jr., appeals the trial court’s revocation of his community corrections sentence and the imposition of a sentence of confinement. Following our review of the record, we affirm the judgment of the trial court.

Sullivan Court of Criminal Appeals

State of Tennessee v. Richard Dale Capps
M2010-02143-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Lee Russell

A Bedford County Grand Jury returned an indictment against Defendant, Richard Dale Capps, charging him with two counts of aggravated assault and one count of conspiracy to commit aggravated assault. An indictment was also returned against co-defendant Sarah Malone charging her with conspiracy to commit aggravated assault. The present appeal only involves Defendant. Following a joint jury trial, Defendant was convicted of aggravated assault, reckless aggravated assault, and conspiracy to commit aggravated assault. Co-defendant Malone was convicted as charged. Defendant was sentenced as a Range II offender to eight years for aggravated assault and six years for conspiracy to commit aggravated assault with the sentences to be served concurrently in confinement. Defendant’s conviction for reckless aggravated assault merged with his conviction for aggravated assault. On appeal, Defendant argues: (1) that the evidence was insufficient to support his convictions; (2) that the trial court erred in denying his request to admit the prior inconsistent statements of Andrew Pugh and Maurice Smith as substantive evidence; and (3) that the trial court improperly sentenced Defendant as a Range II offender because the State did not give timely notice of its intent to seek enhanced punishment. After a thorough review, we affirm the judgments of the trial court.
 

Bedford Court of Criminal Appeals

Bobby Joe Williams, Jr. v. CBT Manufacturing Co., Inc. et al
E2011-01898-WC-R3-WC
Authoring Judge: Chief Justice Gary R. Wade
Trial Court Judge: Chancellor Jeffrey M. Atherton

Pursuant to Tennessee Supreme Court Rule 51, this workers’ compensation 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. The employee filed suit for benefits, alleging that he aggravated a back injury while performing his job responsibilities. His employer contended that the incident resulted only in an increase in pain from a pre-existing injury and was not, therefore, compensable. At the conclusion of the evidence, the trial court found in favor of the employee and, using an eight percent medical impairment rating and a multiplier of one and one-half times the medical impairment rating, awarded permanent partial disability benefits. The employer appealed, contending that the evidence preponderates against the trial court’s finding that a compensable injury occurred and, alternatively, that the evidence preponderates against the trial court’s finding that the employee was entitled to an eight percent medical impairment rating. Because the evidence does not preponderate against the findings of the trial court, the judgment is affirmed.

Hamilton Workers Compensation Panel

Tina Kelley v. D & S Residential Holdings, LP
E2011-02392-WC-R3-WC
Authoring Judge: Chief Justice Gary R. Wade
Trial Court Judge: Judge Russell E. Simmons, Jr.

Pursuant to Tennessee Supreme Court Rule 51, this workers’ compensation 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. The employee, a human resources director, slipped and fell while performing her job responsibilities. The employee did not return to work following the incident and was subsequently terminated. Although the employee received temporary total disability benefits, she filed suit alleging that she was entitled to additional temporary total and permanent partial disability benefits. While concluding that the employee had sustained a 19% permanent partial disability to the body as a whole, the trial court capped the award at one and one-half times the medical impairment rating because the employee was not denied a meaningful return to work. The employee has appealed, contending that the evidence preponderates against the trial court’s finding that she had a meaningful return to work. She also contends that she is entitled to temporary partial disability benefits. In response, the employer asserts that the 19% impairment rating is excessive. Because the evidence does not preponderate against the findings of the trial judge, the judgment is affirmed.

Loudon Workers Compensation Panel

Lance Erickson v. SDI of Oak Ridge Turnpike, LLC
E2011-02427-WC-R3-WC
Authoring Judge: Chief Justice Gary R. Wade
Trial Court Judge: Judge Donald Ray Elledge

In accordance with Tennessee Supreme Court Rule 51, this workers’ compensation appeal has been referred to the Special Workers’ Compensation Panel for a hearing and a report of findings of fact and conclusions of law. The employee, who sustained injuries while attempting to repair a piece of food service equipment, filed a claim for workers’ compensation benefits. Later, the employer terminated the employee, alleging misconduct in the performance of his duties. The trial court ruled that because the employer had discharged the employee in retaliation for the claim, the employee did not have a meaningful return to work and, furthermore, was entitled to the statutory maximum of six times the medical impairment. The employer appealed. Because the evidence supports the ruling of the trial court, the judgment is affirmed.

Anderson Workers Compensation Panel