State of Tennessee v. Brian Hervery
W2010-00675-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge James C. Beasley, Jr.

The defendant, Brian Hervery, was convicted by a Shelby County Criminal Court jury of attempted second degree murder, a Class B felony; three counts of aggravated assault, a Class C felony; and one count of the employment of a firearm during the commission of a dangerous felony. The trial court merged one of the convictions of aggravated assault into the conviction for attempted second degree murder and sentenced the defendant as a Range I offender to concurrent terms of ten years for the attempted murder conviction and three years for the aggravated assault convictions. Because the defendant had a prior conviction for voluntary manslaughter, the court sentenced him to ten years at 100% for the firearm conviction and ordered that the sentence be served consecutively to the ten-year sentence for attempted murder, in accordance with Tennessee Code Annotated section 39-17-1324. The defendant raises four issues on appeal: (1) whether the trial court erred by granting the State’s motion in limine to exclude evidence that would have shown the victims’ bias; (2) whether the trial court erred by not declaring a mistrial following the prosecutor’s improper closing comments; (3) whether the evidence was sufficient to sustain the convictions; and (4) whether the trial court imposed an excessive sentence. Following our review, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Rodger Watts
W2010-00705-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Special Judge L. Terry Lafferty

The defendant, Rodger Watts, was convicted by a Shelby County Criminal Court jury of theft of property valued between $10,000 and $60,000, a Class C felony; burglary of a building, a Class D felony; and evading arrest, a Class A misdemeanor. He was sentenced to nine years for the theft and four years for the burglary, to be served consecutively as a Range II offender, and eleven months and twenty-nine days for the evading arrest, to be served concurrently to the felonies. On appeal, he challenges the sufficiency of the convicting evidence with regard to his theft conviction. After review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

In the Matter of Shelby L. B.
M2010-00879-COA-R9-PT
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Judge Timothy L. Easter

The divorced mother of a nine year old girl joined with an unrelated man in a petition to terminate the parental rights of the child’s father and to adopt, with the intention of having the unrelated man adopt the child in place of the father, while the mother retained her own parental rights. The trial court granted the father’s motion to dismiss the petition, holding that the petitioner lacked standing because the statutes governing termination of parental rights and adoption require that the mother relinquish her parental rights or that they be terminated before an adoption by an unrelated individual or non stepparent may proceed. We affirm.

Williamson Court of Appeals

State of Tennessee v. Deanna Machelle Fletcher
E2010-01400-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Robert H. Montgomery, Jr.

The Defendant, Deanna Machelle Fletcher, pled guilty to three counts of identity theft, a Class D felony; burglary of an automobile, a Class E felony; three counts of forgery, a Class E felony; and three counts of theft of $500 or less, a Class A misdemeanor. See T.C.A. §§ 39-14-150, 39-14-402, 39-14-114, 39-14-103 (2010). She was sentenced as a Range II, multiple offender to eight years’ confinement for identity theft, four years’ confinement for burglary of an automobile, four years’ confinement for forgery, and eleven months and twenty-nine days’ confinement for theft, all to be served concurrently. On appeal, she contends that the trial court erred by denying alternative sentences and ordering confinement. Without the guilty plea hearing transcript, we presume the trial court’s determinations were correct. We affirm the judgments of the trial court.

Sullivan Court of Criminal Appeals

State of Tennessee v. Andrew Reginald MacKinnon
E2009-00093-CCA-R3-CD
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Richard R. Vance

A Sevier County Circuit Court jury found that the Defendant, Andrew Reginald MacKinnon, violated the implied consent law. See T.C.A. § 55-10-406 (2006) (amended 2008, 2009, 2010). The trial court ordered that his driving privileges be revoked for one year. On appeal, the Defendant contends that (1) the trial court erred by failing to grant his motion to suppress because the State failed to lay a proper foundation for admitting a witness’s opinion testimony into evidence and (2) the jury instructions for violation of the implied consent law were insufficient because the trial court failed to define “reasonable grounds.” Because the trial court failed to determine the issue of the implied consent violation, submitting it to the jury instead, we vacate the judgment.

Sevier Court of Criminal Appeals

State of Tennessee v. Andrew Reginald MacKinnon - Dissenting
E2009-00093-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Richard R. Vance

I respectfully disagree with the majority’s conclusion that the judgment must be vacated and the case remanded for a new hearing. Given that the Defendant does not raise any issue regarding the trial court’s failure to determine the implied consent law violation, that no prejudice has been demonstrated, and that the trial court acted as the thirteenth juror, I would address the issues raised on appeal.

Sevier Court of Criminal Appeals

Willard J. Waters v. Liberty Mutual Insurance Company
E2010-00655-WC-R3-WC
Authoring Judge: Senior Judge Jon Kerry Blackwood
Trial Court Judge: Chancellor Jerri S. Bryant

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 sustained a work-related injury to his back in 1988. The settlement of his claim included the right to future medical treatment. During the subsequent years, he received treatment from various physicians for his back. In 2006, his treating physician recommended a spinal fusion. His employer’s insurer, Liberty Mutual, denied that the proposed surgery was necessary for the treatment of the1988 injury. The employee filed a motion to compel the insurer to pay for the proposed surgery, which was granted by the trial court. The insurer has appealed, contending that the evidence preponderates against the trial court’s decision. We affirm the decision.

Polk Workers Compensation Panel

Jesse R. Miltier v. Bank of America, N.A.
E2010-00537-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Thomas J. Seeley, Jr.

This is a tort action for wrongful foreclosure. Suit was filed by Jesse R. Miltier against his lender, Bank of America, N.A. (“BOA”). In his complaint, Miltier demanded $200,000 in compensatory damages and $10,000,000 in punitive damages. The jury awarded Miltier $750,000 compensatory damages itemized on the verdict form as $350,000 out of pocket money losses “related solely to foreclosure,” $100,000 out of pocket losses “related solely to lawsuit,”  $150,000 emotional distress “related solely to foreclosure” and $150,000 emotional distress “related solely to lawsuit.” The jury also awarded Miltier $300,000 in punitive damages. BOA filed post-judgment motions asking that the compensatory damages be remitted to eliminate “amounts related solely to the lawsuit” and amounts awarded in excess of the $200,000 demanded in the complaint. Miltier responded asserting that the issue of damages over  $200,000 was tried by consent. The trial court entered an order reducing the award of compensatory damages to $200,000. Later, the court entered a final order approving the jury’s award of punitive damages in the amount of $300,000. Miltier appeals challenging the reduction of the verdict. His issues include a challenge to the constitutionality of Tenn. R. Civ. P. 15.02 which forbids amendment of pleadings after verdict to increase the ad damnum clause. The Attorney General has appeared on appeal to defend the constitutionality of Rule 15.02. We affirm.

Carter Court of Appeals

In Re Carlie G. C.
E2010-01501-COA-R3-PT
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Judge Sharon M. Green

Philip C. (“Father”) appeals from the termination of his parental rights to his minor child, Carlie G. C. (“the Child”), who was five years old at the time of trial. The court found, by clear and convincing evidence, that statutory grounds for termination exist and that termination of Father’s parental rights is in the best interest of the Child. Father appeals and challenges the trial court’s findings. We affirm.

Court of Appeals

Anthony V. Jackson v. Ginger Jackson
M2010-00575-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Chancellor Jeffrey F. Stewart

This appeal involves countless motions filed over a period of nearly nine years following the parties’ contentious divorce. The mother appeals, challenging numerous rulings by the trial court. We affirm in part, reverse in part, vacate in part, and remand for further proceedings.

Franklin Court of Appeals

Anthony V. Jackson v. Ginger Jackson - Concurring/Dissenting
M2010-00575-COA-R3-CV
Authoring Judge: Judge Holly M. Kirby
Trial Court Judge: Chancellor Jeffrey F. Stewart

I agree with most of the majority opinion in this case. I find I must dissent from the majority’s decision to vacate the award to Father of statutory interest on Mother’s child support arrearage.

Franklin Court of Appeals

In Re: Becka L. A. K.
M2009-02405-COA-R3-JV
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Judge Anthony L. Sanders

The trial court allowed the mother of a twelve year old girl to move out of state with the child over the objections of the father and set out a generous visitation schedule so the father could maintain a close relationship with his daughter. Shortly after the move, the father filed a petition for contempt and for change of custody, alleging that the mother had deliberately thwarted his court-ordered visitation to defeat his parental rights. After a hearing, the trial court concluded that the father had proved his allegations, and it transferred custody of the child to him. Since we find that the evidence preponderates against the trial court’s findings, we reverse and reinstate the parenting plan in effect before the father filed his petition and remand to the trial court for crafting of a transition plan.

Humphreys Court of Appeals

In Re: Becka L. A. K. - Concurring/Dissenting
M2009-02405-COA-R3-JV
Authoring Judge: Judge Frank G. Clement, Jr.
Trial Court Judge: Judge Anthony L. Sanders

The juvenile court found that a material change of circumstances had occurred due to Mother’s failure to adhere to the parenting plan, thereby repeatedly frustrating and sometimes preventing Father’s visitation, and that it was in their child’s best interest to be placed in the custody of her father. I would affirm these rulings.

Humphreys Court of Appeals

State of Tennessee v. Devon O’Neal Wiggins
W2009-02095-CCA-R3-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Lee Moore

The Defendant-Appellant, Devon O’Neal Wiggins, was convicted by a Dyer County jury of sale of cocaine over 0.5 grams in a drug-free zone, a Class B felony. He was sentenced as a Range III, persistent offender to twenty years in the Tennessee Department of Correction. The trial court ordered that this sentence be served consecutive to a thirty-year sentence for case number 07-CR-461. On appeal, Wiggins claims: (1) the insufficiency of the evidence; (2) the jury  instructions should have included the offense of sale of a counterfeit controlled substance; (3) the trial court erred by denying his motion for a bifurcated trial; (4) the testimony of an expert witness violated his rights under the Confrontation Clause; (5) his sentence was excessive; (6) the trial court improperly commented on the evidence; (7) the State committed prosecutorial misconduct during its closing argument; and (8) cumulative error. Upon review, we affirm the judgment of the trial court.

Dyer Court of Criminal Appeals

State of Tennessee v. Gregory D. Roberts
W2010-01538-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge J. Weber McCraw

The defendant, Gregory D. Roberts, was convicted by a Fayette County jury of illegal voting, a Class D felony, for having intentionally voted in a November 2008 election knowing that he was ineligible to vote due to his felony convictions for infamous crimes. He was subsequently sentenced by the trial court as a Range II offender to four years in the Department of Correction, with the sentence suspended to fifteen days in the county jail with the remainder of the time on supervised probation. The defendant raises essentially three issues on appeal: (1) whether the evidence was sufficient to sustain the conviction; (2) whether the trial court erred by not instructing the jury to disregard a lay witness’s testimony regarding similarities in signatures; and (3) whether trial counsel was ineffective for not moving for a directed verdict. Following our review, we affirm the judgment of the trial court.

Fayette Court of Criminal Appeals

State of Tennessee v. Michael Martin
W2010-00466-CCA-R3-CD
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge Paula Skahan

The defendant, Michael Martin, was convicted by a Shelby County Criminal Court jury of attempted second degree murder, a Class B felony; aggravated assault, a Class C felony; and violation of an order of protection, a Class A misdemeanor. The aggravated assault conviction merged into the attempted second degree murder conviction, and the defendant was sentenced to eighteen years as a Range II offender on the attempted second degree murder conviction and eleven months, twenty-nine days on the violation of an order of protection conviction, to be served consecutively. On appeal, the defendant argues that (1) the trial court erred in allowing photographs of the victim’s wounds into evidence; (2) the trial court erred in allowing evidence regarding injuries the victim’s grandparents sustained during the commission of the offense; (3) the evidence is insufficient to sustain his conviction for attempted second degree murder; (4) the cumulative effect of the errors at trial was sufficient to justify a new trial; and (5) the trial court erred in sentencing him as a Range II offender. After review, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Napoleon Stephan Meredith
M2009-01428-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Cheryl Blackburn

A Davidson County Criminal Court Jury convicted the appellant, Napoleon Stephan Meredith, of two counts of aggravated robbery. The trial court imposed a total effective sentence of nine years in the Tennessee Department of Correction. On appeal, the appellant argues that the trial court erred in failing to allow the appellant to be viewed from a close distance by the jury and that the error forced him to relinquish his Fifth Amendment right not to testify. Upon review, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. In Re: Aaron Bonding Company (Elisha Tomlinson and Tommy Gregory)
M2009-02242-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Steve Dozier

The trial court found the Defendants, Elisha Tomlinson and Tommy Gregory, in contempt of court for their part in the depleting of $250,000 in certificates of deposit held as collateral for the bond writing ability of Aaron Bonding Company. On appeal, both Defendants contend that the evidence is insufficient to sustain this finding. After a thorough review of the record and applicable authorities, we affirm the trial court’s judgments.

Davidson Court of Criminal Appeals

David Lee Wright ex rel. Kaitlyn Lee Wright v. Anita J. Wright et al.
M2008-01181-SC-R11-CV
Authoring Judge: Chief Justice Cornelia A. Clark
Trial Court Judge: Judge John McAfee

We granted this appeal to determine the proper method for computing a reasonable attorney’s fee when the attorney represents a minor. In this case, after the attorney obtained a $425,000 settlement for a minor injured in an automobile accident, the trial court awarded the attorney $141,666.66, or one-third of the recovery, pursuant to the terms of the attorney’s contingent fee agreement with the minor’s father. The court-appointed guardian ad litem appealed the fee award, and the Court of Appeals reversed. Upon remand, the trial court conducted an evidentiary hearing and determined that $131,000 would be a reasonable attorney’s fee, and the Court of Appeals affirmed. Reviewing for an abuse of discretion, we hold that the trial court applied the correct legal standard by analyzing the ten factors set forth in Tennessee Supreme Court Rule 8, Rule of Professional Conduct 1.5(a). We further hold that the fee award was neither illogical, based on an erroneous assessment of the evidence, nor an injustice to the minor. We therefore affirm the judgment of the trial court.

Fentress Supreme Court

Antonio Kendrick v. State of Tennessee
W2010-02103-CCA-R3-HC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Robert Carter, Jr.

The petitioner, Antonio Kendrick, appeals the Criminal Court of Shelby County’s dismissal of his pro se petition for writ of habeas corpus. The State has filed a motion requesting that this court affirm the trial court’s dismissal pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Following our review, we grant the State’s motion and affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

Collateral Plus, LLC, et al. v. Max Well Medical, Inc.
M2010-00638-COA-R3-CV
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Chancellor Carol L. McCoy

This is an appeal of the grant of a motion for summary judgment. The parties entered into a loan management agreement providing that a placement fee would be paid only upon the occurrence of certain conditions. The agreement explicitly provided that it would terminate when the underlying bank loan was satisfied. When the underlying loan was repaid, the conditions precedent to the payment of the placement fee had not occurred. The Appellee sought payment of the placement fee when the Appellant was acquired a year later, which the Appellant refused on the grounds that the agreement had terminated. Because the agreement states unequivocally that it terminates upon repayment of the underlying loan, making the placement fee provision unenforceable, we reverse the summary judgment award in favor of the Appellee. We hold that, instead, summary judgment should have been entered in favor of the Appellant.

Davidson Court of Appeals

Collateral Plus, LLC, et al. v. Max Well Medical, Inc. - Dissenting
M2010-00638-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Carol L. McCoy

Because I am of opinion that the $900,000 placement fee was earned when Collateral Plus was successful in securing financial assistance for MAX Well and became payable in February 2008 when the remainder of MAX Well’s stock was purchased, I respectfully dissent from the court’s holding that MAX Well is entitled to summary judgment.

Davidson Court of Appeals

In the Matter of: Jaleia M. R.
M2010-00761-COA-R3-PT
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Judge Jim T. Hamilton

The trial court terminated the parental rights of both parents of a four year old girl on the ground of abandonment. The court also found that an additional ground that applied to the father was his failure to legitimate the child, and an additional ground that applied to the mother was her failure to remedy the conditions which led her to lose custody of the child, with little likelihood that those conditions would be remedied in the immediate future. Only the mother appealed. We reverse.

Lawrence Court of Appeals

Sherry C. Sloan v. William Chadwick Poff
M2009-01839-COA-R3-JV
Authoring Judge: Presiding Judge Patricia J. Cottrell
Trial Court Judge: Judge Betty K. Adams Green

The Juvenile Court found the mother in criminal contempt for violating two orders. The first order governed the manner of the mother’s communications with her son’s father, and the second order governed the father’s right to visit with the child on specific dates. The Juvenile Court sentenced the mother to the Davidson County workhouse for ten days for violating the earlier order, but suspended the sentence for so long as the mother continued to comply with orders. The court fined the mother $50 for violating the second order. On appeal, the mother challenged: the sufficiency of the evidence supporting both findings of contempt; an evidentiary ruling; the suspension of her sentence; the appointment of a guardian ad litem for the child; and the trial court’s recusal without request. We affirm the Juvenile Court in all respects.

Davidson Court of Appeals

Jerry Wayne Lankford v. State of Tennessee
E2010-00510-CCA-R3-PC
Authoring Judge: Judge Cammille R. McMullen
Trial Court Judge: Judge Carroll Ross

The petitioner, Jerry Wayne Lankford, appeals the denial of his petition for post-conviction relief. He was convicted by a McMinn County jury of aggravated burglary, a Class C felony, and theft of property over $1,000, a Class D felony. State v. Lankford, 298 S.W.3d 176, 178 (Tenn. Crim. App. 2008). The petitioner was sentenced as a Range III, persistent offender to twelve years for aggravated burglary and ten years for theft of property, to be served consecutively, for an effective sentence of twenty-two years in the Tennessee Department of Correction. Id. On appeal, the petitioner claims he received ineffective assistance of counsel. Upon review, we affirm the judgment of the post-conviction court.

McMinn Court of Criminal Appeals