State of Tennessee v. George Franklin
W2006-01204-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge Chris B. Craft

Following a jury trial Defendant, George Franklin, was convicted of the second degree murder of three-year-old Jessica Borner and the attempted murder of nine other people. Defendant was convicted under the theory of criminal responsibility for the conduct of another. It is undisputed that Defendant did not fire the shot that killed Jessica. Defendant was sentenced to twenty-five years at one-hundred percent for second degree murder and twelve years at thirty percent for each count of attempted murder. The trial court ordered the sentences to be served consecutively for an effective sentence of one-hundred and thirty-three years. On appeal, Defendant challenges: (1) the sufficiency of the evidence to sustain convictions of second degree murder and nine counts of attempted second degree murder; (2) whether the trial court properly refused to grant a mistrial when the assistant district attorney general referenced the statement of a co-defendant; (3) whether the trial court properly prohibited the defense attorney from eliciting information about the alleged dangerousness of the house; (4) whether the trial court properly excluded certain prior bad acts of witnesses; (5) whether the trial court properly applied enhancement factors in sentencing; and (6) whether the trial court properly imposed consecutive sentences. After a thorough review of the record, we affirm the judgements of the trial court except the sentencing. Because of the improper use of enhancement factors in sentencing, we modify Defendant’s sentence from twenty-five years to twenty-one years for second degree murder and from twelve years to nine years for each of the nine convictions for attempted second degree murder. Otherwise the judgments are affirmed.

Shelby Court of Criminal Appeals

State of Tennessee v. Nichlous Maxwell
W2006-01213-CCA-R3-CD
Authoring Judge: Judge Thomas T. Woodall
Trial Court Judge: Judge James C. Beasley, Jr.

Following a jury trial, Defendant, Nichlous Maxwell, was convicted of second degree murder. He was sentenced to twenty-five years’ incarceration. On appeal Defendant argues (1) the trial court committed reversible error by permitting the prosecutor to elicit a hearsay statement under the excited utterance exception to the hearsay rules, (2) that the trial court erred in its response to jury questions regarding the instruction on criminal responsibility for the conduct of another, and (3) the trial court erred in enhancing Defendant’s sentence based on facts not found by a jury. After a thorough review of the record, we affirm the judgments of the trial court as to the hearsay statements and the jury instruction and modify the judgment as to sentencing from twenty-five to twenty-three years.

Shelby Court of Criminal Appeals

State of Tennessee v. James Edward Farrar, Jr.
M2007-02006-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Lee Russell

The defendant, James Edward Farrar, Jr., appeals from his Bedford County Circuit Court jury conviction of bribing a witness. He claims that the verdict is not supported by legally sufficient evidence and that the trial court erred in admitting into evidence a compact disc containing recorded telephone calls that the State failed to properly authenticate. Because we disagree, we affirm the judgment of the trial court

Bedford Court of Criminal Appeals

Diane Marie Depietto Guiliano v. Anthony Philip Guiliano
W2007-02752-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge Robert L. Childers

This appeal arises from a divorce action. The trial court found both parties guilty of inappropriate conduct and declared them divorced pursuant to Tennessee Code Annotated § 36-4-129. The trial court awarded 55 percent of the marital property to Wife and 45 percent to Husband; ordered the marital residence sold and awarded the equity to Wife; awarded Wife alimony in futuro in the amount of $4,000 per month; ordered Husband to pay for Wife’s COBRA benefits and uninsured medical costs exceeding $45.00 until the benefits expire; and ordered each party to pay their own attorney’s fees. Wife appeals. We modify the trial court’s order with respect to life insurance and alimony as provided herein. The trial court’s order is otherwise affirmed. This matter is remanded for further proceedings, if necessary, and entry of an order consistent with this Opinion.

Shelby Court of Appeals

Dale Anthony Scott, et al. v. Marion Yarbro, et al.
W2008-00090-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Chancellor Ron E. Harmon

This is the third appeal of this property case involving the ownership of three parcels of real property held by tenants-in-common. We dismissed the first two appeals for lack of jurisdiction, finding that the trial court's order did not constitute a final judgment. Plaintiffs/Appellants claim ownership of the disputed tract by three modes: (1) title by prescription, (2) title by adverse possession, and (3) title by payment of property taxes pursuant to Tenn. Code Ann. §§ 28-2-109 and 29-2-110. Finding that Plaintiffs/Appellants have failed to meet their burden to prove ownership based upon any of the three theories, we affirm.

Decatur Court of Appeals

Gilbert Mohr v. Daimlerchrysler Corporation
W2006-01382-COA-R3-CV
Authoring Judge: Judge Ben H. Cantrell
Trial Court Judge: Judge Robert L. Childers

This appeal is from a jury verdict against an automobile manufacturer for compensatory and punitive damages. The Circuit Court of Shelby County entered judgments against the defendant for $3,450,000 in compensatory and $48,778,000 in punitive damages for the death of the driver, and $1,100,000 in compensatory damages for the death of the front-seat passenger. The manufacturer on appeal asks this Court to reverse the judgment of liability or to grant a new trial on all issues. In the alternative, the defendant argues that the money judgments are excessive. We affirm the findings of liability for compensatory and punitive damages and we affirm the amounts awarded for compensatory damages. We also find that the amount of punitive damages awarded must be reduced to $13,800,000 to comply with the due process requirements of the United States Constitution.

Shelby Court of Appeals

Merry LeShane, as Next of Kin of Winnie Brumley, Deceased v. Quince Nursing and Rehabilitation Center, LLC.
W2007-01484-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Judge John R. McCarroll, Jr.

This appeal arises from the trial court’s denial of Defendant/Appellant’s motion to compel arbitration under an arbitration agreement contained in a nursing home admissions agreement. This is a direct appeal pursuant to Tennessee Code Annotated § 29-5-319(a)(1). We vacate and remand for further proceedings with respect to the issue of authority.

Shelby Court of Appeals

State of Tennessee v. Melvin Nettles
M2007-02405-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt, Jr.
Trial Court Judge: Judge Cheryl A. Blackburn

The defendant, Melvin Nettles, pleaded guilty to one count of sale of less than .5 grams of cocaine and was sentenced as a Range III offender in Davidson County Criminal Court to an effective 12-year term to be served in a community corrections program. On October 5, 2007, the trial court revoked the community corrections sentence and ordered the defendant to serve his sentence in the Department of Correction. From that order, the defendant appeals. Upon review, we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

Trezevant Realty Corporation v. John E. Threlkeld, et al.
W2007-01572-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Chancellor Walter L. Evans

This appeal involves a dispute over a real estate sales commission and a third party claim for rent due under a commercial lease agreement. The tenant and the owners of the rental property entered into a listing agreement whereby the tenant’s real estate company would broker the sale of the leased property on behalf of the owners. The property in question was two commercial lots. The tenant was able to procure a sale of one of the commercial lots, and upon close of the sale, tenant stopped paying rent to the owners on the remaining commercial lot. Tenant then brought an offer for the sale of the second lot, which the owners rejected and made a counter-offer. No deal was reached, and the owners terminated the tenant’s agency authority. Through another real estate agency, the owners sold the remaining lot. The tenant’s real estate company brought suit, seeking to collect the real estate commission. The owners sought the rent due on the unsold lot for the time remaining under the lease. The trial court found that the tenant was not entitled to a real estate commission, and that the tenant owed the owners rent, but reduced the amount due to the owner’s failure to  mitigate damages. We affirm in part and reverse in part.

Shelby Court of Appeals

State of Tennessee v. Leon Flannel
W2007-00678-CCA-R3-CD
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge Carolyn Wade Blackett

The defendant, Leon Flannel, was convicted by jury of one count of murder in perpetration of a theft and one count of premeditated murder. He was sentenced to life imprisonment for both convictions, which were merged. The defendant now appeals, arguing that: (1) the evidence was insufficient to sustain his convictions and his conviction for murder in perpetration of a theft was unconstitutional; (2) the trial court failed to properly exercise its duty as thirteenth juror; (3) the trial court erred in failing to grant the defendant’s motion to suppress his statement to police; (4) the trial court erred in qualifying certain state witnesses as experts; (5) the trial court erred in admitting a letter into evidence without proof of chain of custody and proper authentication; (6) the trial court made improper comments regarding witness qualification and jury instruction; and (7) cumulative error in the trial proceedings requires relief. After a thorough review of the record, we affirm the judgments of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Timothy A. Summers
E2007-02127-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge E. Shayne Sexton

Following a bench trial in the Union County Circuit Court, the defendant, Timothy A. Summers, was found guilty of one count of driving on a revoked license, second offense (Class A misdemeanor). The trial court subsequently imposed a sentence of eleven months and twenty-nine days, with forty-five days to be served. On appeal, the defendant raises the single issue of whether the trial court erred in failing to grant his motion to suppress. Specifically, he contends that the statements made by him on a videotape of the police stop, consisting of an admission that he was driving the vehicle, should have been suppressed because they were obtained as result of a custodial interrogation without the benefit of Miranda warnings. Following review, we conclude that the trial court properly denied the motion.

Union Court of Criminal Appeals

In Re: A.R. (DOB 8/13/05) A Child Under Eighteen Years of Age
W2008-00558-COA-R3-PT
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Judge Christy R. Little

Mother appeals the juvenile court’s decision to terminate her parental rights. The minor child has been in the custody of the Department of Children’s Services since he was five months old, as the juvenile court found that he was dependent and neglected. Following approximately sixteen months of services and a failed trial home visit, DCS filed a petition to terminate Mother’s parental rights. The trial court terminated Mother’s parental rights on the ground of “persistence of conditions.” We affirm.

Madison Court of Appeals

Harry Jacocks And Dorothy Jacocks v. Memphis Light, Gas & Water
W2008-00802-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Rita L. Stotts

This is a negligence action. Appellees filed a complaint against Appellant alleging that its employee negligently drove a company truck into the back of Appellees’ car. Appellant was granted partial summary judgment because a latent mechanical problem caused its truck’s brakes to fail. The trial court then held a bench trial to determine if the employee’s negligent driving was also a cause of the accident. Although it made no findings of fact, the trial court concluded that the employee was negligent, and awarded Appellee, Harry Jacocks $15,350 in damages. Appellant appeals, asserting that the evidence presented does not support the trial court’s judgment. Because we agree that the evidence was insufficient, we reverse the judgment of the trial court.

Shelby Court of Appeals

Frank Smith v. State of Tennessee
W2007-02773-CCA-R3-PC
Authoring Judge: Judge Alan E. Glenn
Trial Court Judge: Judge W. Mark Ward

The petitioner, Frank Smith, was convicted by a Shelby County jury of two counts of rape and sentenced to eight years on each count, to be served concurrently. He subsequently filed a petition for post-conviction relief, alleging he received the ineffective assistance of counsel. After a hearing, the post-conviction court denied his petition. Following our review, we affirm the judgment of the post-conviction court

Shelby Court of Criminal Appeals

State of Tennessee v. Steven Davis
W2007-02165-CCA-R3-CD
Authoring Judge: Judge J. C. McLin
Trial Court Judge: Judge Paula L. Skahan

The defendant, Steven Davis, was convicted of one count of aggravated robbery, a Class B felony, and sentenced to ten years in confinement. On appeal, the defendant argues that the evidence was insufficient to sustain his conviction. Following our review of the parties’ briefs, the record, and the applicable law, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

Erica Lin v. Metropolitan Government of Nashville and Davidson County
M2008-00212-COA-R3-CV
Authoring Judge: Judge David Michael Swiney
Trial Court Judge: Chancellor Richard H. Dinkins

Erica Lin (“Plaintiff”) began working as a teacher for The Metropolitan Government of Nashville and Davidson County (“Defendant”) in 2002. During her employment, Plaintiff complained of actions which she believed to be discriminatory based on her race and alleged disability. Defendant sent Plaintiff a letter on April 1, 2006, informing her that her employment was being terminated effective May 26, 2006. Plaintiff eventually abandoned her race and disability discrimination claims and proceeded only on a claim for retaliatory discharge. Defendant filed a motion for summary judgment claiming the undisputed material facts established that Plaintiff was terminated for poor work performance. The Trial Court granted the motion for summary judgment, and Plaintiff appeals. We conclude that Defendant’s motion for summary judgment neither negated an essential element of Plaintiff’s claim nor conclusively established an affirmative defense. Therefore, we vacate the order granting Defendant’s motion for summary judgment and remand for further proceedings.

Davidson Court of Appeals

State of Tennessee v. David Pugh
W2008-00166-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge J. Weber McCraw

The defendant, David Pugh, appeals the order of the Hardeman County Circuit Court revoking his probation. The defendant entered guilty pleas, in three separate cases, to four counts of delivery of a Schedule II controlled substance (Class B felonies) and one count of possession of contraband in a penal institution (Class C felony). He was subsequently sentenced to an effective sixteen-year sentence, which was to be served on probation following service of six hundred days in jail.  Following his release to supervised probation, a violation warrant was filed in the three cases alleging numerous violations of the terms of the defendant’s probation. Following a hearing, the defendant’s probation was revoked, resulting in the reinstatement of his original sentences, which the trial court ordered to be served in confinement. On appeal, the defendant argues that the court erred in revoking his probation. Finding no abuse of discretion, the judgment of the trial court is affirmed.

Hardeman Court of Criminal Appeals

Michael Barnett Bills v. State of Tennessee
W2007-02181-CCA-R3-PC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge J. Weber McCraw

The petitioner, Michael Barnett Bills, appeals the denial of his petition for post-conviction relief.  He was convicted of one count of possession of 0.5 grams or more of a Schedule II controlled substance with intent to deliver, a Class B felony. He was sentenced to eighteen years in the Tennessee Department of Correction as a Range II, multiple offender. On appeal, he argues that he received ineffective assistance of trial counsel because she did not file a motion to suppress and failed to object to the introduction of a letter into evidence. After careful review, we affirm the judgment of the post-conviction court.

Hardeman Court of Criminal Appeals

State of Tennessee v. Ronald Brown
M2006-02783-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Stella L. Hargrove

Ronald Steven Brown, the defendant, was convicted of the following offenses under four separate indictments: No. 14233, attempted first degree murder (Class A felony); No. 14232, attempted second degree murder (Class B felony) and assault (Class A misdemeanor); No. 14235, aggravated assault (Class C felony); and No. 14231, felony evading arrest (Class E felony) and DUI, first offense (Class A misdemeanor). The defendant was sentenced as a standard offender to an effective sentence of forty-three years, consecutive to a ten-year federal sentence. On appeal, the defendant alleges error in four areas: (1) The failure of the State court reporter to preserve transcripts of the pretrial motions and sentencing hearing violated his right of due process: (2) The trial court imposed an excessive sentence; (3) The trial court permitted the State to amend an indictment over his objection after the jury was sworn; and (4) He was sentenced in violation of Gomez v. Tenn., 127 S.Ct. 1209 (2007). After careful review, we conclude that the defendant is not entitled to any relief and affirm the judgments from the trial court.

Maury Court of Criminal Appeals

Kevin Orndorff and wife, Marguerite Orndorff v. Edward Ron Calahan and wife, Diane R. Calahan
M2007-02060-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Chancellor Claudia C. Bonnyman

The buyers of a home in Nashville sued the sellers for misrepresentation, fraud, and breach of contract. The proof showed the sellers did not acquire the proper permits and inspections required by the applicable building codes and that work on the plumbing, the electrical system, and the heating and air conditioning system was not performed in accordance with the codes. The sellers did not disclose the lack of permits and improper work on the statutorily required disclosure form. The chancellor found for the buyers. The sellers appealed. We affirm.

Davidson Court of Appeals

Kim Brown v. William Shappley, M.D.
W2008-00201-COA-R3-CV
Authoring Judge: Judge David R. Farmer
Trial Court Judge: Chancellor Kenny W. Armstrong

This is the second appearance of the dispute between these parties in this Court. The current appeal arises from the trial court’s imposition of Rule 11 sanctions against Plaintiff/Appellant Kim Brown (Mr. Brown). Upon motion by Defendant/Appellee William Shappley, M.D. (Dr. Shappley), the trial court dismissed Mr. Brown’s breach of contract action and awarded Dr. Shappley attorney’s fees in the amount of $500 pursuant to Rule 11 of the Tennessee Rules of Civil Procedure. We affirm dismissal of Mr. Brown’s action under the doctrine of res judicata, but reverse the imposition of Rule 11 sanctions and the award of attorney’s fees.

Shelby Court of Appeals

State of Tennessee v. Carl Junior Fritts
E2007-02183-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge J. Curtis Smith

The defendant, Carl Junior Fritts, appeals the sentencing decision of the Rhea County Circuit Court. Following his guilty pleas to four counts of burglary (Class D felony), vandalism over $1000 (Class D felony), and evading arrest (Class E felony), the trial court imposed an eight-year sentence for each Class D felony conviction and a four-year sentence for the Class E felony. The court further ordered that all sentences be served concurrently with the exception of the vandalism conviction, which was to be served consecutively, resulting in an effective sentence of sixteen years. On appeal, the defendant contends that the trial court erred by: (1) imposing the maximum sentence within the range for each conviction, and (2) imposing partial consecutive sentencing. Following review of the record, we conclude that the trial court did not err and affirm the sentences as imposed.

Rhea Court of Criminal Appeals

State of Tennessee v. Jason Glen Jacobs
M2007-00366-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Monte D. Watkins

The defendant, Jason Glen Jacobs, pled guilty to the crime of child abuse, a Class D felony, in exchange for a three-year sentence with the manner of service to be determined by the trial court. The crime occurred on September 17, 2004. Following a sentencing hearing on January 19, 2007, the trial court sentenced the defendant as a Range I offender to three years of probation.  Additionally, the defendant was sentenced to serve the first six months in confinement and was required to complete parenting classes. On appeal, he argues that he should have been sentenced to serve the entire term on probation without confinement. After careful review, we affirm the judgment of the trial court.

Davidson Court of Criminal Appeals

State of Tennessee v. Sharon Virginia Hinkley
M2007-01752-CCA-R3-CD
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge George C. Sexton

The defendant, Sharon Virginia Hinkley, appeals the revocation of her probation. After review, we conclude that the appellate record does not contain any documents pertaining to the conviction and sentence contested by the defendant. Therefore, we are compelled to dismiss this appeal.

Dickson Court of Criminal Appeals

State of Tennessee ex rel William L. Gibbons, District Attorney General, et al. v. Clayton R. Smart, et al.
W2007-01768-COA-R3-CV
Authoring Judge: Judge Alan E. Highers
Trial Court Judge: Chancellor Arnold B. Goldin

This case involves the Fifth Amendment privilege against self-incrimination. The trial court entered a pre-trial order requiring the defendant to produce various personal and business records and to compile a list of the assets belonging to the defendant and his businesses. The defendant failed to comply with or object to the order. At a contempt hearing, the defendant’s attorney assured the chancellor that the defendant would comply with the order if the contempt hearing was continued for two more weeks, and the chancellor continued the matter. At the next hearing, the defendant’s attorney stated that his client would not be complying with the order based on Fifth Amendment grounds. The chancellor held the defendant in civil contempt and ordered the defendant’s attorney to pay the opposing party’s attorneys’ fees. The defendant and his attorney appeal. We affirm in part and reverse in part and remand for further proceedings.

Shelby Court of Appeals