John P. Bilby v. Tennessee Board of Probation and Parole, et al.
M2011-01888-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Chancellor Russell T. Perkins

A prisoner filed a pro se petition for writ of certiorari, which the trial court dismissed sua sponte for failure to prosecute due to the prisoner’s failure to file the necessary summonses. The prisoner appeals. We affirm.
 

Davidson Court of Appeals

State of Tennessee v. Marty Joe Kelley
M2010-02318-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge Robert E. Corlew

Appellant, Marty Joe Kelley, appeals after a lengthy jury trial during which a Rutherford County Jury convicted him of six counts of rape of a child, three counts of aggravated sexual battery, nine counts of rape without consent, twenty-five counts of especially aggravated sexual exploitation of a minor, and one count of sexual exploitation of a minor. Appellant was sentenced to an effective thirty-nine year sentence, to be served at 100%. On appeal, Appellant argues: (1) the trial court improperly allowed the State to refer to the victim as “the victim” throughout the trial; (2) the State committed prosecutorial misconduct by referring to the victim as “the victim” throughout the trial; (3) the trial court improperly restricted defense counsel’s opening statement; (4) the trial court improperly allowed a State’s witness to remain unsequestered during trial; (5) the trial court erred by denying a mistrial; (6) the trial court improperly allowed the State’s witness to display and explain a speculum during testimony about the physical examination of the victim; (7) the trial court erred by “repeatedly” allowing the State to introduce hearsay; (8) the trial court improperly charged the jury regarding the offenses of rape of a child and aggravated sexual battery; (9) the evidence was insufficient to support the convictions;(10)the trial court improperly enhanced Appellant’s sentences; and (11) the trial court erred by imposing consecutive sentences. After a thorough and complete review of the record and applicable authorities, we conclude:
(1) Appellant waived any issue with regard to references to “the victim” during trial by failure to object; (2) the trial court did not abuse its discretion by prohibiting Appellant from reading a letter written by the victim to Appellant during opening statements where there was some confusion as to whether the State received the letter during discovery; (3) Appellant failed to show that the alleged prosecutorial misconduct alleged affected the verdict to the prejudice of Appellant; (4) Appellant waived any issue with respect to Detective Duke’s remaining in the courtroom for failure to object, and, any error is harmless; (5) Appellant waived any review of whether the trial court should have granted a mistrial because he failed to seek a mistrial; (6) Appellant waived any complaint with respect to Hollye Gallion’s testimony at trial for failure to object to the use of the speculum as demonstrative evidence, and, in the alternative, the trial court did not abuse its discretion; (7) Appellant waived most of the hearsay issues for failure to object at trial; (8) the trial court did not err in admitting the testimony of Mr. Perry that the victim never told him about the abuse; (9) Appellant’s sentences for rape of a child were improperly enhanced to twenty-three years because the trial court applied enhancement factors that were neither found by the jury nor admitted by Appellant; (10) the trial court properly ordered consecutive sentencing where Appellant was convicted of two of more offenses involving sexual abuse of a minor; (11) Appellant is not entitled to plain error review of the jury instructions; and (12) the State improperly elected facts for Count Five. Consequently, Appellant’s conviction in Count Five for rape of a child is reversed and remanded for a new trial. Appellant’s remaining sentences for rape of a child in Counts One, Two, Three, Four, and Six, are hereby modified to twenty years. Additionally, the trial court should enter a corrected judgment in Count Fifty and Fifty-eight to reflect Appellant’s conviction as soliciting sexual exploitation of a minor. Accordingly, the judgments of the trial court are affirmed in part, reversed in part, modified in part, and remanded.
 

Rutherford Court of Criminal Appeals

State of Tennessee v. Dewayne Collier aka Patrick Collier
W2010-01606-CCA-R3-CD
Authoring Judge: Judge Jerry L. Smith
Trial Court Judge: Judge John T. Fowlkes Jr.

Following a Shelby County jury trial, the Defendant, DeWayne Collier, was convicted of aggravated statutory rape. At the time of the crime, the Defendant was forty-two years old and the victim was fourteen years old. The trial court sentenced the Defendant to four years as a Range II, multiple offender. On appeal, the Defendant argues that the trial court erred in denying his motion for judgment of acquittal and that the evidence was insufficient to support his conviction because the fourteen-year-old victim was an accomplice and there was not sufficient corroborating evidence. After a thorough review of the record on appeal, we conclude that the victim is legally an accomplice regardless of the fact that she cannot be indicted for her own statutory rape. However, we also determine that there is additional evidence to adequately corroborate her testimony. Therefore, we conclude that the evidence is sufficient to support the Defendant’s conviction. We affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

Willie Perry Jr. v. State of Tennessee
W2011-01818-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Roy B. Morgan Jr.

The petitioner, Willie Perry, Jr., pled guilty to two counts of theft of property valued $1,000 or more but less than $10,000, each a Class D felony, and was sentenced to serve, in prison, two twelve-year sentences to run concurrently with each other. The petitioner brought this post-conviction petition, seeking relief on the basis that his trial counsel failed to investigate and advise him regarding the possibility that the property was valued at less than $1,000. The post-conviction trial court denied the claim, and the petitioner appeals the denial of relief and the trial court’s refusal to admit certain evidence regarding the property’s value. After a thorough review of the record, we affirm.

Madison Court of Criminal Appeals

Willie Perry Jr. v. State of Tennessee - Concurring
W2011-01818-CCA-R3-PC
Authoring Judge: Judge Jeffrey S. Bivins
Trial Court Judge: Judge Roy B. Morgan Jr.

I concur in the results reached in the majority opinion. Indeed, I join in the majority opinion on all but one issue. I write separately to address the issue of the appropriate standard of review by this Court on hearsay evidentiary issues. The majority applies an abuse of discretion standard of review to the hearsay issue in this case.

Madison Court of Criminal Appeals

Smith County Planning Commission v. Carver Trucking, Inc.
M2011-00146-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Judge John D. Wootten

This appeal involves a contempt finding against a closely-held corporation. The defendant closely-held corporation owned real property located on a highway. The trial court held that the corporation had violated zoning ordinances by maintaining and operating a trucking terminal and salvage yard in an unauthorized area. The trial court enjoined the corporation from maintaining a trucking terminal at this location and directed the corporation to remove junk from the property. The corporation then leased the property to a business associate who continued to operate a trucking terminal on the property and failed to remove the junk. A contemptpetition wasfiled againstthe defendantcorporation. The trialcourtdetermined that the defendant corporation had violated the injunction and was in contempt of court. The defendant corporation now appeals, arguing that the corporation cannot be held in contempt for the actions of the tenant on the property. We affirm.
 

Smith Court of Appeals

Amber D. Brewster v. Nicholas Galloway
E2011-01455-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor William E. Lantrip

This appeal arises out of a custody dispute over Amber D. Brewster and Nicholas Galloway’s minor child. When presented with a petition to establish paternity and set child support, Nicholas Galloway acknowledged paternity but filed a petition to be named the primary residential parent. The trial court denied Nicholas Galloway’s petition, designated Amber D. Brewster as the primary residential parent, and granted Nicholas Galloway co-parenting time. We affirm the decision of the trial court.

Anderson Court of Appeals

Amber D. Brewster v. Nicholas Galloway - Concurring
E2011-01455-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Chancellor William E. Lantrip

I concur in the result reached by the majority and, with one caveat, its rationale in reaching that result. While I agree with the majority that “[t]he record before this [C]ourt does not reflect that Father ever raised an issue regarding Mother’s ability to recover attorney fees because she was never his spouse,” I disagree with the majority’s holding, in dicta, that Tenn. Code Ann. § 36-5-103(c)(2010) supports such an award.

Anderson Court of Appeals

Robert Mears v. Kendra M. Williams, et al.
W2011-02499-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Judge John R. McCarroll, Jr.

This appeal focuses on State Farm’s ability to claim an offset of uninsured motorist coverage for workers’ compensation benefits paid to its insured. The trial court construed the case of State Farm Insurance Company v. Schubert, et al., No. E2000-02054-COA-R3-CV, 2001 WL 584206 (Tenn. Ct. App. May, 31, 2001) so as to preclude offset. We reverse and we remand for further proceedings consistent with this opinion.

Shelby Court of Appeals

Quinton Albert Cage v. David Sexton, Warden
E2011-01609-CCA-R3-HC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Lynn W. Brown

The Petitioner, Quinton Albert Cage, filed a petition for a writ of habeas corpus, alleging that his convictions and sentences were illegal because the United States Constitution did not authorize the Tennessee Legislature to create criminal statutes. Upon motion by the State, the habeas court dismissed the petition without an evidentiary hearing, finding that the Petitioner failed to demonstrate that his judgments were facially void and noting that nothing on the face of the judgments indicated that the underlying sentences were invalid. Following our review of the record and applicable authorities, we affirm the summary dismissal by the habeas court.

Johnson Court of Criminal Appeals

Bobby MacBryan Green v. Jodi Jones, et al.
E2011-02587-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor G. Richard Johnson

A neighborhood association president, fearing that members conspired to improperly oust him at an upcoming meeting, filed suit, requesting declaratory relief regarding the proper procedure for removal of a president. Prior to a hearing, the members voted to remove him from office and filed a motion to dismiss, alleging that the complaint failed to state a claim upon which relief could be granted. The court dismissed the complaint and denied a subsequent motion to alter or amend its judgment. The president appeals. We affirm.

Washington Court of Appeals

David Byars and wife, Elizabeth Byars, M.D. v. Randy Frazier and Jeff Kelley
W2011-01771-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Judge William B. Acree

The trial court granted Defendants’ motion to dismiss, finding, among other things, that Defendants were entitled to GTLA immunity. Because we find a question of fact exists as to whether Defendants acted within the scope of their employment in communicating with Plaintiff’s teaching supervisor, in communicating with the named individuals, and in ordering destruction of the surveillance video tapes, we reverse the trial court’s dismissal of Plaintiffs’ slander, false light, defamation, intentional infliction of emotional distress and loss of consortium claims with regard to such conduct. The decision of the trial court is affirmed in all other respects. The case is remanded for further proceedings consistent with this opinion.

Weakley Court of Appeals

Terry Lewis v. State of Tennessee
M2011-02464-CCA-R3-CO
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Seth Norman

The pro se petitioner, Terry Lewis, appeals the Davidson County Criminal Court’s summary dismissal of his petition for writ of error coram nobis attacking his convictions for first degree murder and attempted robbery. Petitioner claims that a report indicating that authorities performed a fingerprint analysis on a shell casing found near petitioner’s apartment is new evidence. Following our review of the record, the parties’ briefs, and the applicable law, we affirm the judgment of the coram nobis court.
 

Davidson Court of Criminal Appeals

State of Tennessee v. Devonte Black
W2011-01731-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge W. Mark Ward

The Defendant, Devonte Black, pled guilty to aggravated burglary, a Class C felony. The trial court sentenced the Defendant to one year of incarceration followed by three years on probation after release from confinement. On appeal, the Defendant contends that the trial court erred when it imposed a sentence of split confinement, specifically when it: (1) denied full probation; and (2) denied judicial diversion. After a thorough review of the record and relevant authorities, we conclude the trial court properly sentenced the Defendant. Accordingly, we affirm the trial court’s judgment.

Shelby Court of Criminal Appeals

State of Tennessee v. Demp Douglas
W2011-01753-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Donald H. Allen

A Lake County jury convicted the Defendant, Demp Douglas, of one count of aggravated assault, and the trial court sentenced him to ten years in the Tennessee Department of Correction. On appeal, the Defendant contends that the evidence is insufficient to sustain his conviction and that the trial court erred when it denied his motion for a mistrial based upon the victim’s testimony that he met the Defendant shortly after the Defendant was released from prison. After a thorough review of the record and relevant authorities, we affirm the trial court’s judgment.

Madison Court of Criminal Appeals

Timothy L. Dulworth v. State of Tennessee
W2012-00314-CCA-R3-HC
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge R. Lee Moore Jr.

The Petitioner, Timothy L. Dulworth, appeals the Lake County Circuit Court’s dismissal of his petition seeking a writ of habeas corpus. The Petitioner contends that his convictions are void. Upon a review of the record in this case, we conclude that the habeas court properly denied the petition for habeas corpus relief. Accordingly, the judgment of the habeas corpus court is affirmed.

Lake Court of Criminal Appeals

Timothy L. Rose v. State of Tennessee
E2011-02384-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Robert H. Montgomery

Seeking relief from the Sullivan County Criminal Court’s dismissal of his petition for post-conviction relief from his 2008 conviction of attempted aggravated robbery, Timothy L. Rose appeals and claims that his plea of guilty to the conviction offense is invalid because it was the product of ineffective assistance of counsel and was unknowingly and involuntarily made. The record, however, supports the post-conviction court’s findings and its denial of post-conviction relief. For that reason, we affirm the post-conviction court’s denial of relief.

Sullivan Court of Criminal Appeals

State of Tennessee v. Glover P. Smith
M2011-00440-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Don R. Ash

A Rutherford County Circuit Court Jury convicted the appellant, Glover P. Smith, of fabricating evidence in counts 1 and 2 and filing a false report in counts 3 through 8. During a sentencing hearing, the trial court merged the appellant’s convictions of filing a false report in counts 3, 4, and 5 and ordered that he serve an effective sentence of one year in jail followed by six years of probation. Subsequently, the trial court granted the appellant’s motion for judgment of acquittal as to the fabricating evidence convictions based upon insufficient evidence. On appeal, the State contends that the trial court erred by granting the appellant’s motion for judgment of acquittal. In a counter-appeal, the appellant maintains that the evidence is insufficient to support the convictions; that the trial court improperly instructed the jury on “knowingly”; that newly discovered evidence warrants a new trial; that the State committed a Brady violation; that his multiple convictions in counts 3, 4, and 5 and in counts 6, 7, and 8 violate double jeopardy; that the trial court improperly enhanced his sentences and improperly denied his request for full probation; and that the cumulative effect of the errors warrants a new trial. Based upon the oral arguments, the record, and the parties’ briefs, we conclude that the trial court erred by granting the appellant’s motion for judgment of acquittal and reinstate his convictions of fabricating evidence in counts 1 and 2, the merger of the convictions, and the sentence. We also conclude that the trial court should have dismissed the charges of filing a false report in counts 4 and 5 because they were mutliplicitous with the charge in count 3. The appellant’s remaining convictions and sentences for filing a false report in counts 6, 7, and 8 are affirmed.

Rutherford Court of Criminal Appeals

State of Tennessee v. Terrance Antonio Cecil
M2011-01210-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Robert Jones

A Maury County jury convicted the Defendant, Terrance Antonio Cecil, of assault and false imprisonment, both Class A misdemeanors. The trial court sentenced the Defendant to concurrent sentences of six months incarceration, with all but sixty days on each suspended, followed by ten months on probation. On appeal, the Defendant contends: (1) the evidence is insufficient to sustain his convictions; (2) the trial court erred when it considered his prior arrest record in sentencing; and (3) the trial court committed plain error by failing to instruct the jury on the lesser-included offenses of attempted false imprisonment and attempted assault. After a thorough review of the record and relevant authorities, we affirm the trial court’s judgments.

Maury Court of Criminal Appeals

Bruce Alexander Tuck v. State of Tennessee
W2011-00262-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge William B. Acree Jr.

The Weakley County Grand Jury indicted the petitioner, Bruce Alexander Tuck, in three separate cases. In each case, the petitioner was indicted for aggravated rape, especially aggravated kidnapping, and various other related offenses. The petitioner pled guilty in each case, agreeing to serve three, consecutive twenty-year sentences at 100 percent, resulting in an effective sentence of sixty years. No direct appeal was filed. The petitioner filed a petition for post-conviction relief in which he alleged that his guilty pleas were not entered voluntarily, knowingly, and intelligently. He claims that when he entered his pleas, he was mentally ill and subject to mistreatment and threats in an attempt to induce him to plead guilty. He also alleges that his trial counsel was ineffective for: (1) failing to discuss the facts and circumstances underlying each of the indictments charging the petitioner; (2) failing to review the audio and visual recordings of the petitioner’s first statement to police; (3) failing to file a motion to suppress the petitioner’s confession; and (4) failing to discuss with the petitioner the possibility of withdrawing his pleas. Following an evidentiary hearing, the post-conviction court concluded that the petitioner did not prove his assertions. Based upon our review, we conclude that the evidence does not preponderate against the findings of the post-conviction court. Therefore, we affirm the denial of the petitioner’s petition for postconviction relief.

Weakley Court of Criminal Appeals

Ralph Paul Marcrum v. State of Tennessee
M2011-00218-CCA-R3-PC
Authoring Judge: Judge D. Kelly Thomas, Jr.
Trial Court Judge: Judge Cheryl Blackburn

The Petitioner,Ralph Paul Marcrum,appeals as of right from the Davidson CountyCriminal Court’s denial of his petition for post-conviction relief challenging his guilty plea to one count of aggravated burglary. The Petitioner contends that his guilty plea was not knowingly and voluntarily entered because he received ineffective assistance from his trial counsel. Following our review, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

William S. Lockett, Jr. v. Board of Professional Responsibility
E2011-01170-SC-R3-BP
Authoring Judge: Justice Janice M. Holder
Trial Court Judge: Senior Judge Walter C. Kurtz

While working for a law firm in which he was a shareholder, an attorney performed legal services for clients and failed to remit fees owed to the law firm. Members of the law firm confronted the attorney about the misappropriated legal fees shortly after the attorney resigned his position at the law firm to assume elected public office. As a result of his conduct, the attorney pleaded guilty to theft and to willful failure to file income tax returns. During a subsequent investigation, the Board of Professional Responsibility discovered that the attorney had accepted loans from the law firm’s clients while he was employed at the law firm. A hearing panel of the Board of Professional Responsibility found that the attorney should be suspended for four years. The attorney appealed, and the chancery court applied additional mitigating factors to reduce the suspension to two years. We hold that the chancery court erred in modifying the judgment without finding that any of the circumstances in Tennessee Supreme Court Rule 9, section 1.3 applied. We also hold that the hearing panel erred in imputing a conflict of interest to the attorney with respect to the loan from the law firm’s client and in misapplying aggravating and mitigating factors. Despite these errors, we conclude that the length of suspension imposed by the hearing panel is consistent with the sanctions imposed on attorneys for similar conduct. We therefore reverse the chancery court’s reduction of the suspension to two years and affirm the hearing panel’s imposition of a four-year suspension.

Knox Supreme Court

Peggy Giffin d/b/a Re/Max Realty Center, et al. v. Anthony Sawyer, et al.
E2011-01240-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge J. Michael Sharp

Peggy Giffin d/b/a Re/Max Realty Center and Racia Futrell (collectively “Plaintiffs”) sued Anthony Sawyer and Hope Sawyer alleging, among other things, that the Sawyers had breached a real estate sales agency contract. After a bench trial, the Trial Court entered its order finding and holding, inter alia, that the Sawyers did not breach the sales agency contract and that Plaintiffs were not entitled to collect a commission under the sales agency contract. Plaintiffs appeal to this Court. We find that the evidence does not preponderate against the Trial Court’s findings, and we affirm.

Roane Court of Appeals

Milburn L. Edwards v. Cherry Lindamood, Warden
M2010-02352-CCA-R3-HC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Stella Hargrove

Petitioner, Milburn L. Edwards, appeals from the trial court’s summary dismissal of Petitioner’s fifth petition for habeas corpus relief. After a thorough review of the briefs and the appellate record, we affirm the judgment of the habeas corpus trial court pursuant to Rule 20 of the Rules of the Court of Criminal Appeals of Tennessee.

Wayne Court of Criminal Appeals

Shundell Lynn Dickerson v. State of Tennessee
M2011-00644-CCA-R3-PC
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Cheryl Blackburn

Petitioner, Shundell Lynn Dickerson, was charged with first degree premeditated murder. Following a jury trial, Petitioner was convicted of the lesser-included offense of facilitation to commit first degree murder. Petitioner was sentenced as a Range III persistent offender to 60 years incarceration. This Court affirmed Petitioner’s conviction and sentence on direct appeal. State v. Shundell L.Dickerson, No.M2006-02021-CCA-R3-CD,2008 WL 2780591 (Tenn. Crim. App. at Nashville, filed July 18, 2008), perm. app. denied (Tenn., Jan. 20, 2009). Petitioner filed a timely pro se petition for post-conviction relief and was appointed counsel to represent him. Petitioner alleged several instances of ineffective assistance of counsel at trial. Following an evidentiary hearing, the trial court entered an order denying relief. Petitioner now appeals. Following a careful review of the record, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals