State of Tennessee v. Kenneth Clay
W2009-02314-CCA-R3-CD
Authoring Judge: Judge J.C. McLin
Trial Court Judge: Judge R. Lee Moore, Jr.

A jury convicted the defendant, Kenneth Clay, of two counts of facilitation of the sale of less than .5 gram of cocaine, Class D felonies. The trial court sentenced the defendant, as a career offender, to concurrent twelve-year sentences for each count. On appeal, the defendant argues that (1) the evidence was insufficient to convict him of facilitation of the sale of a Schedule II narcotic less than .5 gram; (2) the court erred by admitting evidence of the defendant’s prior convictions for the sale of Schedule II narcotics; and (3) the statutes under which the court sentenced him are unconstitutional as applied to him. After reviewing the record, the parties’ briefs, and applicable law, we affirm the judgments of the trial court.

Lake Court of Criminal Appeals

State of Tennessee v. Lakeith Humphrey
Judge Lee V. Coffee
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Lee V. Coffee

The defendant, LaKeith Humphrey, was convicted of premeditated first degree murder. He was sentenced to life with the possibility of parole. On appeal, he argues that: the evidence was insufficient to support his conviction; the trial court erred in granting a special jury instruction; the trial court abused its discretion by allowing some testimony and limiting other testimony; the trial court erred in admitting the murder weapon into evidence; and the cumulative effect of these errors suffices to justify a new trial. After careful review, we affirm the judgment from the trial court.

Shelby Court of Criminal Appeals

Martha Duke, As Next of Kin of William Jerry Duke, Deceased, and on behalf of the wrongful death beneficiaries of William Jerry Duke v. Kindred Healthcare Operating, Inc., et al.
W2010-01534-COA-R3-CV
Authoring Judge: Presiding Judge Alan E. Highers
Trial Court Judge: Judge C. Creed McGinley

This appeal involves an arbitration agreement that was executed when a patient was admitted to a nursing home. The arbitration agreement was signed by the patient’s sister, who had presented a power of attorney document to the admissions staff that designated her as the patient’s attorney-in-fact. The patient’s representative in this lawsuit contends that the patient was incompetent when he executed the power of attorney document, and therefore, the sister lacked authority to sign the arbitration agreement on his behalf. The trial court found by clear and convincing evidence that the patient was incompetent when he signed  the document and denied the defendants’ motion to compel arbitration. We affirm and remand.

Carroll Court of Appeals

Marvin McNeary, et al. v. Baptist Memorial Hospital, A Tennessee Corporation, et al.
W2009-01231-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Karen R. Williams

This case arises from the grant of a Tennessee Rule of Civil Procedure 12 motion to dismiss, whereby the trial court dismissed one of the party-defendants from this lawsuit for lack of personal jurisdiction. Specifically, the trial court determined that: (1) the Appellants had failed to serve process on the Appellee; (2) that neither the statute of limitations nor the statute of repose operated to save the Appellants’ cause of action; and (3) that Appellants were not entitled to Tennessee Rule of Civil Procedure 60 relief on grounds of fraud or misrepresentation. Discerning no error, we affirm and remand for further proceedings.

Shelby Court of Appeals

Michael Adler v. Double Eagle Proprieties Holdings, LLC v Airways Commons, LLC
W2010-01412-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Chancellor Arnold B. Goldin

In this declaratory judgment action, the parties sought interpretation of a real estate purchase contract. The contract between the buyer and the seller provided for the assignment of all leases on the property and proration of rents to the buyer. The parties disputed whether these provisions contemplated a separate agreement between the seller and a third party. At the behest of the parties, the trial court construed both agreements and granted summary judgment to the buyer. On appeal, we raise, sua sponte, the question of whether all necessary parties were before the trial court pursuant to Tenn. Code Ann. § 29-14-107(a) and Tenn. R. Civ. P. 19. After concluding that all necessary parties were not included in this action, we vacate the judgment of the trial court and remand for further proceedings consistent with this opinion.

Shelby Court of Appeals

Terry D. Sneed v. State of Tennessee
E2010-00323-CCA-R3-PC
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge R. Jerry Beck

The petitioner, Terry D. Sneed, aggrieved of his convictions of aggravated robbery, aggravated kidnapping, aggravated rape, and two counts of aiding and abetting aggravated rape for which he received sentences totaling 124 years’ incarceration, filed a timely pro se petition for post-conviction relief. Following multiple appointments of counsel, amendments to the petition, and other procedural matters spanning over nine years, the post-conviction court denied relief after a full evidentiary hearing. On appeal, the petitioner contends that the post-conviction court erred by (1) denying his motion to sever his post-conviction hearing from that of his co-defendant, (2) denying his motion to continue the evidentiary hearing based upon the unavailability of two witnesses, and (3) denying relief for his claim of ineffective assistance of counsel based upon the single allegation that trial counsel failed to introduce evidence of a Federal Bureau of Investigation (FBI) laboratory report at trial. Discerning no error, we affirm the judgment of the post-conviction court.

Johnson Court of Criminal Appeals

James Gregory Watson v. Howard Carlton, Warden & State of Tennessee
E2009-02500-CCA-R3-HC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge Robert E. Cupp

The Petitioner, James G. Watson, entered guilty pleas to theft, felony reckless endangerment, and two counts of aggravated assault in the Knox County Criminal Court. He subsequently filed a pro se petition for writ of habeas corpus in the Johnson County Criminal Court, which was summarily dismissed. On appeal, the Petitioner argues that he is entitled to habeas corpus relief because the probationary sentence he received for his theft conviction expired before the trial court revoked his probation. Upon review, we affirm the judgment dismissing the petition for writ of habeas corpus.

Johnson Court of Criminal Appeals

Lucas F. McCombs v. Anna M. Davidson
E2011-00237-COA-R3-CV
Authoring Judge: Per Curiam
Trial Court Judge: Judge Dennis W. Humphrey

This appeal is from the General Sessions Court of Roane County. It is the opinion of this Court that the appeal is premature as there is no final judgment as provided in the applicable rules. It is therefore ORDERED and ADJUDGED by this Court that the appeal is dismissed for lack of jurisdiction. Costs on appeal are taxed to the Appellant, Brett D. Stokes, and his surety, for which execution may issue, if necessary.

Roane Court of Appeals

Wise Construction, LLC, et al v. Thomas Boyd, et al
E2009-01899-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor W. Frank Brown, III

This appeal involves a home construction dispute between an LLC contractor and the homeowners. The contractor entered into a written contract with the homeowners for the construction of a 6000 square foot home. Upon the relationship between the parties becoming strained, the homeowners claim the contractor told them to find another builder. The contractor contends it was fired from the project. The instant action was commenced by the contractor to enforce a lien. The trial court found in favor of the contractor. The homeowners appeal. We affirm.

Hamilton Court of Appeals

Wise Construction, LLC, et al v. Thomas Boyd, et al - Dissenting
E2009-01899-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Chancellor W. Frank Brown, III

I respectfully dissent from the Majority’s decision in this case. The Majority found that the Trial Court “did not err in finding that Wise Construction, LLC was the contracting party....” I believe the evidence and Tennessee law shows that John S. Wise, III rather than Wise Construction, LLC was the contracting party, and I would so hold.

Hamilton Court of Appeals

Robert Shrout, et al v. Hall Construction, et al
E2010-00862-COA-R3-CV
Authoring Judge: Judge Herschel Pickens Franks
Trial Court Judge: Judge John McAfee

This case arose over the construction of a home for plaintiffs. Plaintiffs sued the construction company and a bank and several individuals. The Trial Court resolved the issues as to defendants, except Mark Rodriguez, prior to trial. The plaintiffs' case against Rodriguez was tried by the Trial Court who directed a verdict at the end of plaintiffs' proof. Plaintiffs appealed to this Court. Plaintiffs insisted that material evidence established a violation of the Consumer Protection Act by defendant, and the directed verdict should be reversed. Upon review of the evidentiary record, we conclude that the Trial Judge properly directed a verdict in favor of the defendant, and we affirm the Trial Court's Judgment.

Claiborne Court of Appeals

In Re: Demitrus M.T.
E2009-02349-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Commissioner William O. Shults

This is a wrongful death action filed in the Tennessee Claims Commission (“the Commission”) by the parents and brother (“the Claimants”) of six month old Demitrus M. T. (“the Infant” or “Demitrus”), individually and on behalf of Demitrus, after he drowned in a bathtub while in the care of Sherika Hamilton, a friend of the family identified in a Tennessee Department of Child Services (“DCS” or “the Department”) safety plan as the “placement caretaker.” There is no dispute that Hamilton left the Infant unattended in the bathtub while she was otherwise occupied in an adjacent room. The primary disputes at trial before the Commissioner, and on appeal, are whether the Infant was in the “care, custody and control” of the Department so as to provide jurisdiction to the Commission; whether the Department’s “Case Recordings,” some of which were made more than a month after the event they purport to record, are inadmissible hearsay; and whether it was foreseeable to the Department that Hamilton would leave the helpless Infant unattended in a bathtub and let him drown. The Commission found that it had jurisdiction because the Department had control of the Infant even though it did not have custody, that the Case Recordings were admissible, and that the Department was not negligent because it could not have foreseen this tragic event. The Claimants appeal. We affirm in part, reverse in part, and vacate the dismissal on the merits.

Court of Appeals

Jeffrey Paul Roller v. Anna Marie Roller
E2011-00153-COA-R3-CV
Authoring Judge: Judge Charles D. Susano, Jr.
Trial Court Judge: Chancellor William E. Lantrip

The order from which the appellant Anna Marie Roller seeks to appeal was entered on Wednesday, December 15, 2010. A notice of appeal was filed by the appellant on Tuesday, January 18, 2011, the 34th day following the entry of the trial court’s order. Because the notice of appeal was not timely filed, we have no jurisdiction to consider this appeal. Accordingly, the motion of the appellee to dismiss is granted. This appeal is dismissed.

Anderson Court of Appeals

Guy Alexander, Jr., as surviving spouse of Julie Anne Alexander, deceased v. City of Murfreesboro
M2010-00367-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge J. Mark Rogers

Julie Alexander died in an automobile accident on South Rutherford Boulevard in Murfreesboro. Her husband sued the city, claiming that the road was unsafe or dangerous and that the city had notice of the condition of the road. After a trial, the trial court found that the city did not have notice and that the road was not unsafe or dangerous. Ms. Alexander’s husband appealed. We affirm the trial court’s decision that the city had no notice of the condition.

Rutherford Court of Appeals

In Re Healthways, Inc. Derivative Litigation
M2009-02623-COA-R3-CV
Authoring Judge: Judge Richard H. Dinkins
Trial Court Judge: Chancellor Carol L. McCoy

Plaintiff in shareholder derivative action appeals the dismissal of his suit alleging breaches of fiduciary duty and other misconduct, including insider trading, by current and former officers and directors of corporation. Plaintiff filed suit without first making demand on the board of directors of the corporation that the directors initiate the lawsuit. Defendants moved to dismiss the suit on the ground that plaintiff failed to allege with requisite particularity that such demand would have been futile. We affirm the dismissal of the action.

Davidson Court of Appeals

State of Tennessee v. Calvin Demetrius Shaw
M2009-01568-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge Stella Hargrove

A Maury County Circuit Court jury convicted the appellant, Calvin Demetrius Shaw, of simple possession of cocaine, a Class A misdemeanor. During a sentencing hearing, the trial court determined that the appellant had two prior convictions for simple possession and sentenced him to twenty months in confinement for simple possession as a Class E felony pursuant to Tennessee Code Annotated section 39-17-418(e). On appeal, the appellant contends that the trial court erred by sentencing him for a Class E felony when the jury found him guilty of a misdemeanor and that Tennessee Code Annotated section 39-17-418(e) is unconstitutional because it allows for enhanced punishment without prior notice. The State concedes that the trial court improperly sentenced the appellant for a Class E felony. We agree and conclude that the case should be remanded to the trial court for resentencing.

Maury Court of Criminal Appeals

State of Tennessee v. Elgene Porter aka “Twin”
M2009-02443-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge Don Ash

Following a jury trial, the Defendant, Elgene Porter aka “Twin,” was convicted of conspiracy to commit aggravated burglary, aggravated burglary, attempted aggravated robbery, aggravated rape, and two counts of aggravated kidnapping. For these convictions, he received an effective sentence of forty-two years at 100% in the Department of Correction. In this direct appeal, the Defendant contends that: (1) the trial court erred in denying his motion to suppress statements he made to police; (2) the trial court erred in failing to immediately remove a juror once a potential conflict was identified; (3) the trial court erred in setting the length of his sentences; and (4) the trial court erred in ordering partial consecutive sentences. After our review of the record and the applicable authorities, we affirm the judgments of the trial court.

Rutherford Court of Criminal Appeals

William David Morgan v. Goodyear Tire & Rubber Company et al.
W2009-02604-WC-R3-WC
Authoring Judge: Senior Judge Donald P. Harris
Trial Court Judge: Chancellor W. Michael Maloan

In this workers’ compensation appeal, the employee alleged a work-related incident aggravated a pre-existing back condition and that he required surgery as a result of the injury. His employer denied the claim, contending that the surgery was for treatment of a preexisting condition and that the work related incident did not advance the pre-existing condition. The trial court found for the employee and awarded 20% permanent partial disability benefits. The employer appealed. We affirm the judgment.

Obion Workers Compensation Panel

Bobby Joe Rollins v. State of Tennessee
M2010-00131-CCA-R3-PC
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge Robert Crigler

Following a jury trial, the Petitioner, Bobby Joe Rollins, was convicted of aggravated robbery, a Class B felony, and sentenced as a Range III, persistent offender to twenty-eight years. See Tenn. Code Ann. § 39-13-402 (aggravated robbery defined). This Court affirmed his conviction and sentence on direct appeal. See State v. Bobby Joe Rollins, No. M2008-00284-CCA-R3-CD, 2008 WL 5427733 (Tenn. Crim. App., Nashville, Dec. 31, 2008) (mem.), perm. to appeal dismissed, (Tenn. Mar. 23, 2009). The Petitioner filed a timely petition for post-conviction relief and, after a hearing, the post-conviction court denied relief. In this appeal, the Petitioner claims that he was denied effective assistance of counsel because: (1) Trial Counsel misadvised the Petitioner with respect to whether he should testify at his trial; (2) Trial Counsel failed to undertake any meaningful trial preparations with the Petitioner; and (3) Trial Counsel failed to object and request a mistrial when a witness stated that the Petitioner had been in “the pen.” After our review, we affirm the post-conviction court’s denial of relief.

Marshall Court of Criminal Appeals

State of Tennessee v. Gussie Willis Vann
E2009-01721-CCA-R9-CD
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Senior Judge Donald P. Harris

Pursuant to Rule 9 of the Tennessee Rules of Appellate Procedure, the State appeals the trial court’s order denying jury instructions on lesser included offenses at the Defendant Gussie Willis Vann’s retrial for felony murder. See T.C.A. §39-13-202(a)(2) (1991). The Defendant was originally convicted by a McMinn County jury of felony murder committed in the perpetration of aggravated rape and two counts of incest. He was sentenced to death plus six years’ incarceration. In affirming his convictions on direct appeal, this court, see State v. Gussie Willis Vann, No. 03C01-9602-CC-00066, 1997 WL 309320 (Tenn. Crim. App., at Knoxville, June 10, 1997), and the Tennessee Supreme Court, see State v. Vann, 976 S.W.2d 93 (Tenn. 1998), rejected the Defendant’s claim that the trial court erred by failing to instruct the jury on the lesser included offenses of felony murder. The Defendant subsequently filed a petition for post-conviction relief, and the post-conviction court ordered a new trial on grounds unrelated to the issue presented in this appeal. Prior to retrial, the Defendant moved to dismiss his indictment and bar instructions on the lesser included offenses of felony murder arguing, among other things, (1) that principles of double jeopardy, collateral estoppel, and judicial estoppel precluded the State from prosecuting the Defendant on any lesser included offense of felony murder because the “explicit statements” of both this court and the Tennessee Supreme Court “on direct appeal that the trial record was ‘devoid of evidence’ of lesser included offenses were factual determinations, necessary to valid final judgments, from which the government is prohibited from seeking an inconsistent determination” and (2) that “the [original] trial judge’s refusal to instruct on such lesser included offenses was a qualitative determination of the evidence, tantamount to an acquittal and triggering traditional double jeopardy and res judicata [as] to those charges.”Following a hearing, the trial court agreed in part with the Defendant and actually barred retrial on any lesser included offenses of felony murder. The State sought and we granted Rule 9 review to determine “whether constitutional double jeopardy protections bar at the trial the inclusion of lesser included offenses of first degree felony murder.” Upon our review, we reverse the decision of the trial court and remand for proceedings consistent with this opinion.

McMinn Court of Criminal Appeals

State of Tennessee v. James F. Mason
M2010-01350-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge David Bragg

This is a direct appeal from a guilty plea pursuant to Rule 37(b)(2) of the Tennessee Rules of Criminal Procedure. The Defendant, James F. Mason, pleaded guilty to possession of methamphetamine with the intent to deliver. As part of his plea agreement, the Defendant attempted to reserve a certified question of law, challenging the trial court’s denial of his motion to suppress the evidence seized during the search of his residence. Because the Defendant has failed to properly certify his issue for review, the appeal is dismissed.

Rutherford Court of Criminal Appeals

State of Tennessee v. Reginald Maurice Adkins
M2010-00694-CCA-R3-CD
Authoring Judge: Judge David H. Welles
Trial Court Judge: Judge Cheryl Blackburn

Following a jury trial, the Defendant, Reginald Maurice Adkins, was convicted of first degree felony murder, see Tennessee Code Annotated section 39-13-302, and attempted especially aggravated robbery, a Class B felony, see Tennessee Code Annotated sections 39-12-107(a), -13-403(b). In this direct appeal, the Defendant contends that the State presented insufficient evidence to convict him of either offense. After our review, we affirm the judgments of the trial court.

Davidson Court of Criminal Appeals

John Griggs v. State of Tennessee
W2009-02601-CCA-R3-PC
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge John P. Colton, Jr.

The Petitioner, John Griggs, appeals the Shelby County Criminal Court’s denial of post-conviction relief from his convictions for aggravated kidnapping, kidnapping, aggravated burglary, aggravated assault, and attempted rape, for which he received an effective sentence of eleven years. On appeal, the Petitioner contends that his guilty pleas were not entered voluntarily and knowingly because he was not informed of his right against compulsory self-incrimination. We affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

Mark Alan Deakins v. State of Tennessee
W2010-00020-CCA-R3-HC
Authoring Judge: Presiding Judge Joseph M. Tipton
Trial Court Judge: Judge Joe H. Walker, III

The Petitioner, Mark Alan Deakins, appeals pro se the Lauderdale County Circuit Court’s summary dismissal of his petition for habeas corpus relief from his conviction for especially aggravated sexual exploitation of a minor, a Class B felony. The Petitioner contends that the trial court erred by finding that the judgment was not void and by dismissing his petition without an  evidentiary hearing and without appointment of counsel. We affirm the judgment of the trial court.

Lauderdale Court of Criminal Appeals

Rocky Glen Ross v. Donna Angela Ross
E2010-01877-COA-R3-CV
Authoring Judge: Judge D. Michael Swiney
Trial Court Judge: Judge Michael A. Davis

The order from which the appellant Donna Angela Ross seeks to appeal was entered on Monday, August 2, 2010. A notice of appeal was filed by the appellant on Friday, September 3, 2010, the 32nd day following the entry of the trial court’s order. Because the notice of appeal was not filed timely, we have no jurisdiction to consider this appeal. Accordingly, this appeal is dismissed.

Morgan Court of Appeals