APPELLATE COURT OPINIONS

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Daniel G. Carr v. State of Tennessee - Concurring/Dissenting

M2017-01389-CCA-R3-PC

I concur with the majority’s conclusions to reverse the judgment of the post-conviction court and to remand this case for consideration of whether due process requires tolling of the one-year statute of limitations and, if so, whether the Petitioner is entitled to
post-conviction relief. However, I respectfully disagree with the majority’s conclusion that the Petitioner is entitled to habeas corpus relief.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Brody Kane
Macon County Court of Criminal Appeals 11/21/19
State of Tennessee v. Angela Carrie Payton Hamm and David Lee Hamm

W2016-01282-SC-R11-CD

The Obion County Drug Task Force conducted a warrantless search of the residence of probationer Angela Hamm and her husband, David Hamm, which yielded illegal drugs and drug-related contraband.  Defendant Angela Hamm had agreed, pursuant to probation conditions imposed in a prior case, to a warrantless search of her person, property, or vehicle at any time.  We granted the State’s appeal in this case to consider whether the warrantless search of a probationer’s residence who is subject to a search condition requires officers to have reasonable suspicion of illegal activity prior to conducting the search.  We conclude that it does not and therefore reverse the trial court’s judgment and the Court of Criminal Appeals’ decision affirming the same.

Authoring Judge: Justice Roger A. Page
Originating Judge:Judge Jeff Parham
Obion County Supreme Court 11/21/19
State of Tennessee v. Angela Carrie Payton Hamm and David Lee Hamm - Dissenting

W2016-01282-SC-R11-CD

One afternoon in November 2015, while David and Angela Hamm were not at home, four law enforcement officers entered and conducted a search of their home. The officers had neither a warrant nor reasonable suspicion of criminal activity. Ms. Hamm was on probation; the officers used her probationary status to justify the intrusive home search. The majority’s decision to uphold this unreasonable search deprives Ms. Hamm and her husband of their rights to be free from unreasonable searches under the Fourth Amendment to the United States Constitution and Article I, section 7 of the Tennessee Constitution. The majority’s decision also casts a cloud over the lives of more than 65,000 Tennessee probationers and thousands of citizens living with probationers, all of whom are at risk of having their homes searched by law enforcement lacking reasonable suspicion of criminal activity. 

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Jeff Parham
Obion County Supreme Court 11/21/19
State of Tennessee v. Angela Carrie Payton Hamm and David Lee Hamm - Dissenting

W2016-01282-SC-R11-CD

I respectfully dissent from the majority’s decision upholding the constitutionality of the warrantless and suspicionless search of Angela Payton Hamm’s home. In so holding, the majority erroneously equates the privacy interests of probationers and parolees despite statements by the United States Supreme Court and this Court that probationers have greater expectations of privacy than parolees. Samson v. California, 547 U.S. 843, 850 (2006); State v. Stanfield, 554 S.W.3d 1, 10 (Tenn. 2018); State v. Turner, 297 S.W.3d 155, 162 (Tenn. 2009). I would hold that the state and federal constitutional safeguards against unreasonable searches and seizures require law enforcement officers to establish reasonable suspicion for a warrantless search of a probationer. Here, as the courts below concluded, the State failed to establish reasonable suspicion for the search. Accordingly, I would hold that the search violated the Fourth Amendment to the United States Constitution and article I, section 7 of the Tennessee Constitution and affirm the Court of Criminal Appeals’ judgment upholding the trial court’s decisions granting the defendant’s motion to suppress and dismissing the indictments.  

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Judge Jeff Parham
Obion County Supreme Court 11/21/19
State of Tennessee v. Billy McCarty Amyx

E2018-01733-CCA-R3-CD

A Hawkins County jury convicted the Defendant, Billy McCarty Amyx, of filing a false report and fabricating evidence, and the trial court imposed an effective sentence of six years in the Tennessee Department of Correction. The Defendant appeals, asserting that the evidence does not support his convictions and that the trial court abused its discretion when it ordered him to serve six years. After review, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Alex Pearson
Hawkins County Court of Criminal Appeals 11/20/19
Rodney Jennings v. State of Tennessee

E2019-00343-CCA-R3-PC

The petitioner, Rodney Jennings, appeals the denial of his post-conviction petition, arguing the post-conviction court erred in finding he received the effective assistance of counsel at trial. Following our review, we affirm the denial of the petition.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Thomas C. Greenholtz
Hamilton County Court of Criminal Appeals 11/20/19
State of Tennessee v. Omari Shakir Davis

M2018-01779-CCA-R3-CD

In this delayed appeal, the defendant, Omari Shakir Davis, challenges the Davidson County Criminal Court’s denial of alternative sentencing for his guilty-pleaded conviction of possession with intent to sell or deliver 15 grams or more of a substance containing heroin. The State contends that this appeal should be dismissed as untimely. Our review of the record indicates that the defendant’s notice of appeal was untimely. Because the interests of justice do not support our waiving the timely filing requirement, this appeal is dismissed.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 11/20/19
State of Tennessee v. Douglas Marshall Mathis

M2019-00279-CCA-R3-CO

Petitioner, Douglas Marshall Mathis, appeals the denial of both his motion to correct an illegal sentence pursuant to Tennessee Rule of Criminal Procedure 36.1 and his motion to withdraw his original, pro se petition for post-conviction relief, which was granted in 2001. Because Petitioner failed to state a colorable claim for relief and because the life sentence imposed for his first degree murder conviction is legal, we affirm the denial of his Rule 36.1 motion. Because Petitioner’s original petition for post-conviction relief was heard and granted nearly two decades ago, we affirm the denial of Petitioner’s motion to withdraw that petition.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Larry Wallace
Houston County Court of Criminal Appeals 11/20/19
Ruby Diane Barron v. Bruce Joseph Barron

E2018-02257-COA-R3-CV

Wife filed for divorce on the grounds of irreconcilable differences. The trial court granted husband a divorce on the grounds of wife’s adultery and other inappropriate marital conduct. Despite the many factors found by the trial court to be favorable to husband, the court awarded husband only 43% of the net marital estate. It also awarded husband one year of transitional alimony at $2,000 per month. We hold that the trial court erred in its division of the net marital assets and in its determination as to the duration of the transitional alimony awarded to husband. We modify the trial court’s judgment so as to provide husband five years of transitional alimony. We hold that the Roth IRA is a marital asset; it is awarded to husband and wife in equal share. Furthermore, we hold that the FERS pension account is to be divided between the parties as set forth in this opinion. As modified, the judgment of the trial court is affirmed.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Pamela Fleenor
Hamilton County Court of Appeals 11/20/19
Anthony Arrington v. Barbara Bryant Et Al.

E2018-02165-COA-R3-CV

This case involves a dispute between siblings, named as co-executors of their mother’s estate. Anthony Arrington (plaintiff) brought this action against his sister Barbara Bryant, alleging she engaged in “self-dealing, fraud, theft, and conversion” of the assets of their late mother, Nuffie Arrington (decedent). Ms. Bryant responded by alleging that the parties had mediated their dispute and entered into a settlement agreement disposing of all issues between them. She presented the settlement agreement and two checks she wrote to plaintiff in accordance with the agreement. The plaintiff had cashed the checks. Ms. Bryant asserted the defense of accord and satisfaction. Plaintiff admitted entering into the agreement, but argued that it should be rescinded because of fraudulent inducement and concealment. Ms. Bryant died while the action was pending in the trial court. Her children, Rachel Bryant Ramsey and Nathan Bryant (defendants) were substituted for her. The trial court granted summary judgment for defendants, finding the settlement agreement valid and enforceable. We affirm the trial court’s judgment.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Douglas T. Jenkins
Greene County Court of Appeals 11/20/19
State of Tennessee v. Darius Deshun Mitchell

W2018-01364-CCA-R3-CD

The Defendant, Darius Deshun Mitchell, was convicted by a Lauderdale County Circuit Court jury of two counts of first degree premeditated murder, two counts of first degree felony murder, two counts of especially aggravated robbery, and one count of possession of a firearm by a convicted felon. See T.C.A. §§ 39-13-202 (2014) (subsequently amended) (first degree murder), 39-13-403 (2018) (especially aggravated robbery), 39-17-1307(b)(1)(B) (2010)(subsequently amended) (possession of a weapon by a person who has been convicted of a felony drug offense). The trial court merged the first degree murder convictions with respect to each of the two victims into a single judgment of conviction for first degree murder as to each victim and imposed concurrent life sentences, which were to be served concurrently with a federal sentence and consecutively to a sentence for which the Defendant was on parole. The court imposed twenty-five-year sentences for each of the two especially aggravated robbery convictions and ordered that they be served concurrently with each other and to federal sentence and consecutively to the first degree murder sentences and to a sentence for which the Defendant was on parole. The court imposed a six-year sentence for the firearm conviction and ordered that it be served concurrently with a federal sentence and consecutively to the first degree murder sentences and to a sentence for which the Defendant was on parole. On appeal, the Defendant contends that the evidence is insufficient to support his convictions. We affirm the judgments of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Joe H. Walker, III
Lauderdale County Court of Criminal Appeals 11/19/19
State of Tennessee v. Randy Milligan

W2019-00377-CCA-R3-CD

Randy Milligan (“Defendant”) pled guilty, as a Range III persistent offender, to delivery of a Schedule III controlled substance, a Class D felony. At a subsequent hearing, the trial court sentenced Defendant to eleven years, with a forty-five percent release eligibility, to serve in the Tennessee Department of Correction. On appeal, Defendant argues that the trial court abused its discretion by denying Defendant’s request for a suspended sentence. Following a thorough review, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge J. Weber McCraw
McNairy County Court of Criminal Appeals 11/19/19
Willie Lee Hughes, Jr. v. State of Tennessee

M2019-00248-CCA-R3-PC

A Williamson County jury convicted Petitioner, Willie Lee Hughes, Jr., of aggravated robbery, for which he received a sentence of twenty-five years’ incarceration. Petitioner filed for post-conviction relief, which was denied following an evidentiary hearing. Petitioner appeals, asserting that he was denied the effective assistance of counsel based on trial counsel’s failure to: (1) explore racial bias during jury selection; (2) challenge the lack of diversity in the venire; (3) advise Petitioner of his right to allocution at sentencing; and (4) argue on appeal that the trial court erred by failing to declare a mistrial after being advised of an interaction between jurors and Petitioner’s son. Following a thorough review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Michael Binkley
Williamson County Court of Criminal Appeals 11/19/19
In Re Deishun M. Et Al.

E2019-00777-COA-R3-PT

Jessica T. (“Mother”) appeals the April 3, 2019 order of the Hamilton County Juvenile Court (“Juvenile Court”) terminating her parental rights to the minor children, Deishun M. and Olivia M. (“the Children”). Upon petition of the Tennessee Department of Children’s Services (“DCS”), the Juvenile Court terminated Mother’s rights on the statutory grounds of severe child abuse and persistent conditions. The Juvenile Court further found that termination of Mother’s parental rights was in the best interest of the Children. Discerning no error, we affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Robert D. Philyaw
Hamilton County Court of Appeals 11/18/19
State of Tennessee v. Antonio Burkhart, Alias Antonio Markezzee Burkhart

E2018-001749-CCA-R3-CD

In two consolidated cases, the Defendant pleaded guilty to three counts of violating the sex offender registry, reserving two certified questions of law pursuant to Tennessee Rule of Criminal Procedure 37(b)(2) regarding the validity of his original judgment and the validity of the reporting requirements. After review, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 11/18/19
Donald Eugene Winder, III v. Kara Elizabeth Winder

E2019-01636-COA-T10B-CV

This is an accelerated interlocutory appeal pursuant to Tennessee Supreme Court Rule 10B. Wife sought the trial judge’s recusal on the ground of bias, alleging, among other things, that her husband—an attorney—appeared regularly in front of the trial judge and that the two men were friends. The trial judge’s order denied wife’s allegations and their factual basis and denied the motion to recuse. Finding no evidence of bias that would require the trial judge’s recusal under Tennessee Supreme Court Rule 10B, we affirm the judgment of the trial court.

Authoring Judge: Judge Arnold B. Goldin
Originating Judge:Judge Casey Mark Stokes
Meigs County Court of Appeals 11/18/19
State of Tennessee v. Donald Lee Shields, Jr.

M2019-00344-CCA-R3-CD

After a trial, a Warren County jury found Defendant, Donald Lee Shields, Jr., guilty of three counts of especially aggravated kidnapping, one count of false imprisonment, and one count of attempted aggravated assault. The trial court sentenced Defendant as a Range I standard offender to an effective sentence of eighteen years. On appeal, Defendant argues that the evidence is insufficient to support his convictions for especially aggravated kidnapping. After a thorough review of the record and applicable case law, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Larry B. Stanley, Jr.
Warren County Court of Criminal Appeals 11/15/19
State of Tennessee v. Justin Ryan Johnson, Alias

E2018-01457-CCA-R3-CD

Following a revocation hearing, the trial court revoked the probation of Defendant, Justin Ryan Johnson, and ordered confinement for his remaining sentence. On appeal, Defendant alleges the trial court abused its discretion and requests the revocation be reversed and his sentence be returned to enhanced probation. Based upon the record and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Bobby R. McGee
Knox County Court of Criminal Appeals 11/15/19
Anthony Todd Ghormley v. State of Tennessee

E2018-01625-CCA-R3-PC

The Petitioner, Anthony Todd Ghormley, appeals the Blount County Circuit Court’s denial of his petition for post-conviction relief from his convictions of two counts of attempted first degree murder, one count of especially aggravated kidnapping, one count of especially aggravated burglary, and three counts of aggravated assault and resulting effective sentence of one hundred five years. On appeal, the Petitioner contends that he received the ineffective assistance of trial counsel and that the trial court was impermissibly biased against him. Based upon the record and the parties’ briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Don Ash
Blount County Court of Criminal Appeals 11/15/19
Mihir Kishorchandra Patel v. Janki Anil Patel

W2018-00820-COA-R3-CV

The parties divorced after a thirteen year marriage in which the family was initially solely supported by Wife’s $40,000.00 per year income, but ending with Husband earning approximately $850,000.00 per year. The trial court found that long-term alimony was appropriate given Wife’s contribution to Husband’s earning capacity, her inability to achieve his earning capacity despite her efforts at education, and the parties’ relatively high standard of living during the marriage. Both parties take issue with the trial court’s alimony award. Discerning no reversible error, we affirm the trial court in all respects.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor James F. Butler
Madison County Court of Appeals 11/15/19
John Thomas Ammons v. William C. Longworth, Et Al.

E2018-01004-COA-R3-CV

This appeal involves many attempts to secure repayment of a loan. After the most recent hearing, the trial court denied the plaintiff’s request to revisit the prior rulings. We affirm as modified.

Authoring Judge: Judge John McClarty
Originating Judge:Judge Michael W. Moyers
Knox County Court of Appeals 11/14/19
State of Tennessee v. Todd Fawver

E2018-01062-CCA-R3-CD

The Appellant, Todd Fawver, appeals the trial court’s revocation of his probation and denial of his motion to reduce his sentence, arguing that his violation was merely “technical” and that he should have been given a second chance at alternative sentencing. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Steven Wayne Sword
Knox County Court of Criminal Appeals 11/14/19
State of Tennessee v. Brandon Johnson

W2018-01222-CCA-R3-CD

Following a jury trial, the Defendant, Brandon Johnson, was convicted of premeditated first-degree murder and unlawful possession of a firearm by a convicted felon, for which he received an effective sentence of life plus ten years. On appeal, the Defendant contends that (1) the trial court erred by failing to suppress three lineup identifications that were unduly suggestive; (2) the trial court erred by refusing to sever the unlawful possession of a firearm by a convicted felon offense from the first-degree murder count, thereby preventing him from receiving a fair trial; and (3) the evidence was insufficient to support his convictions. Following our review, we affirm the Defendant’s convictions.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 11/14/19
John Simmons v. State of Tennessee

W2019-00520-CCA-R3-PC

The Petitioner, John Simmons, pleaded guilty to first degree murder and was sentenced to life imprisonment. The Petitioner filed a petition for post-conviction relief, claiming that he received the ineffective assistance of counsel and alleging prosecutorial misconduct. After a hearing, the post-conviction court denied relief. The Petitioner appeals the denial, maintaining that he received ineffective representation in violation of his constitutional right to counsel. After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Chris B. Craft
Shelby County Court of Criminal Appeals 11/14/19
State of Tennessee v. Shelby Isaac - Concur

W2018-00871-CCA-R3-CD

I concur with the majority opinion, but am writing separately in order to explain my analysis of why the evidence is sufficient beyond a reasonable doubt to sustain Defendant’s conviction for criminally negligent homicide of the unborn child of Ms. Thomas. I must admit that initially I was skeptical that the evidence was sufficient to support the conviction in light of the specific facts of this case as they applied to the statutory definition of “criminal negligence” set forth in T.C.A. § 39-11-106(a)(5) (Supp. 2019).

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 11/13/19