Michael E. Stewart v. State of Tennessee
E2015-00418-CCA-R3-PC
The Petitioner, Michael E. Stewart, appeals the Polk County Criminal Court’s denial of his petition for post-conviction relief from his 2005 convictions for first degree premeditated murder, first degree felony murder, kidnapping, and tampering with evidence and his effective sentence of life plus eight years. The Petitioner contends that (1) the post-conviction court failed to make proper findings of fact and conclusions of law relative to each ineffective assistance of counsel claim and (2) he received the ineffective assistance of counsel. We affirm the judgment of the post-conviction court.
Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Andrew M. Freiberg |
Polk County | Court of Criminal Appeals | 06/29/16 | |
Curtis Dwayne Staggs v. State of Tennessee - Dissenting
M2014-01416-CCA-R3-PC
I dissent from the majority’s conclusion affirming the trial court’s denial of relief on the petitioner’s aggravated robbery conviction, which extends his life sentence an additional twelve years. With regard to this conviction, I agree with the petitioner’s argument that he received ineffective assistance of counsel based on trial counsel’s failure to raise the statute of limitations as a defense. Here, the petitioner’s indictment for aggravated robbery stated that the offense occurred on June 19, 1992. However, the indictment itself was not issued until July 29, 2010, eighteen years after the commission of the offense and ten years after the eight-year statute of limitations had expired. T.C.A. §§ 39-13-402(b), 40-1-101(b)(2). The indictment was untimely on its face because the prosecution commenced well after the expiration of the limitations period. Even though counsel explained that he did not raise the statute of limitation as a defense because it is “on hold” when “the defendant either lives out of state or conceals the crime[,]” our law requires the State to plead specific facts in the indictment to toll the statute of limitations. State v. Davidson, 816 S.W.2d 316, 318 (Tenn. 1991) (stating that the burden is on the State to “plead[] and prove[] that certain specific facts toll the statute of limitations”) (emphasis in original); see also State v. Tidwell, 775 S.W.2d 379, 389 (Tenn. Crim. App. 1989) (“When an indictment or presentment is brought after the expiration of the statute of limitations, it must be pleaded and proved that certain specific facts tolled the statute of limitations.”); State v. Thorpe, 614 S.W.2d 60, 65 (Tenn. Crim. App. 1980) (stating that in situations where a statute of limitations may be tolled, “the specific facts which toll the limitation period must be pleaded and proved”); State v. Comstock, 326 S.W.2d 669, 671 (Tenn. 1959) (“[W]here the indictment is brought after the period of limitations has expired, it must be pleaded and proved that certain specific facts toll the statute of limitations[.]”). The record shows that this was not done in this case.
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Stella L. Hargrove |
Lawrence County | Court of Criminal Appeals | 06/29/16 | |
State of Tennessee v. Dariun Bailey
W2015-00542-CCA-R3-CD
Following a jury trial in Shelby County, Defendant, Dariun Bailey, was convicted of second degree murder, aggravated assault, and reckless endangerment. He received concurrent sentences of twenty-two years for second degree murder, three years for aggravated assault, and two years for reckless endangerment. On appeal, Defendant argues that the evidence was insufficient to support his convictions and that the State violated Brady v. Maryland by failing to notify him of the gunpowder residue kit and having the kit tested. After a thorough review of the record, we affirm the judgments of the trial court.
Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge James C. Beasley, Jr. |
Shelby County | Court of Criminal Appeals | 06/29/16 | |
Misty Ellis v. State of Tennessee
M2015-01933-CCA-R3-HC
In 2014, the Petitioner, Misty Ellis, pleaded guilty to robbery, and the trial court imposed the sentence agreed to by the parties of six years at 100%. In 2015, the Petitioner filed a petition for habeas corpus relief, contending that her release eligibility percentage was illegal because it was in direct contravention of the release eligibility statute, Tennessee Code Annotated section 40-35-501. The habeas corpus court dismissed the Petitioner’s petition for failure to comply with habeas corpus statutory filing requirements. On appeal, the Petitioner contends that the habeas corpus court erred when it dismissed her petition because she complied with the filing requirements and because her agreed-to sentence is illegal. The State counters that the habeas corpus court properly dismissed her petition because the judgment form does not show any illegality in the Petitioner’s plea-bargained sentence. After a thorough review of the record, we affirm the habeas corpus court’s dismissal of the Petitioner’s petition for habeas corpus relief.
Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Joseph P. Binkley, Jr. |
Davidson County | Court of Criminal Appeals | 06/29/16 | |
Terry Jamar Norris v. State of Tennessee
W2015-00837-CCA-R3-PC
Petitioner, Terry Jamar Norris, appeals the denial and dismissal of his petition for post-conviction relief, specifically asserting that the post-conviction court incorrectly dismissed his premature petition with prejudice and that his underlying McLaughlin/Huddleston issue is meritorious. After a thorough review of the record, we affirm the judgment of the post-conviction court denying and dismissing the petition for post-conviction relief.
Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge James C. Beasley, Jr. |
Shelby County | Court of Criminal Appeals | 06/29/16 | |
Trinidad Martinez Flores v. State of Tennessee
M2015-01504-CCA-R3-PC
In 2011, a Davidson County jury convicted the Petitioner, Trinidad Martinez Flores, of multiple offenses involving the possession and sale of more than 300 pounds of marijuana. The trial court sentenced the Petitioner to fifty-six years of incarceration. This Court affirmed the Petitioner’s convictions and sentence on appeal. State v. Trinidad Martinez Flores, No. M2012-00285-CCA-R3-CD, 2013 WL 3497644, at *1 (Tenn. Crim. App., at Nashville, July 11, 2011), perm. app. denied (Tenn. Nov. 13, 2013). The Petitioner filed a petition for post-conviction relief alleging that his trial counsel represented him ineffectively. After a hearing, the post-conviction court denied the petition. On appeal, the Petitioner contends his trial counsel failed to adequately represent him, noting that the Board of Professional Responsibility subsequently disbarred trial counsel for fraudulently billing the state. On appeal, we conclude that, considering the weight of the evidence, counsel’s representation did not prejudice the Petitioner. As such, the Petitioner is not entitled to relief.
Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Seth Norman |
Davidson County | Court of Criminal Appeals | 06/29/16 | |
State of Tennessee v. Marlin C. Goff
E2015-02201-CCA-R3-CD
The defendant, Marlin C. Goff, appeals the summary dismissal of his motion, filed pursuant to Tennessee Rule of Criminal Procedure 36.1, to correct what he believes to be an illegal sentence imposed for his 2005 convictions of rape of a child and failure to appear. Discerning no error, we affirm.
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge R. Jerry Beck |
Sullivan County | Court of Criminal Appeals | 06/29/16 | |
Tonya Halleen Blackwell v. Christopher S. Blackwell
M2015-01624-COA-R3-CV
In this post-divorce action, the mother sought modification of the father’s child support obligation due to a material change of circumstances. The trial court increased the father’s child support obligation but declined to order such modification effective as of the date the mother filed her petition to modify. The mother has appealed. Having determined that the trial court erred in failing to modify the father’s child support obligation effective as of the date of the petition’s filing, we reverse the trial court’s judgment in that regard and remand for entry of a modified judgment retroactive to the date the mother filed the petition. We affirm the trial court’s judgment in all other respects.
Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Laurence M. McMillan, Jr. |
Montgomery County | Court of Appeals | 06/29/16 | |
State of Tennessee v. Milta Blanchard
W2015-00286-CCA-R3-CD
Defendant, Milta Blanchard, filed a motion under Tennessee Rule of Criminal Procedure 36.1 alleging that the judgments against him were illegal because he was out on bond in one of his cases when he was arrested on the three other cases. The trial court granted Defendant’s motion and vacated three of the judgments against him. The trial court determined that the judgment for the offense for which Defendant was on bond was not illegal as it occurred first in time. On appeal, Defendant argues that the trial court erred in correcting his illegal sentences on the concession of the State without first appointing counsel, holding a hearing, or providing him the opportunity to withdraw his plea. After review of the record and the briefs, we conclude that the trial court lacked authority to grant Defendant’s motion and that the judgments against Defendant should be reinstated.
Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Carolyn Wade Blackett |
Shelby County | Court of Criminal Appeals | 06/29/16 | |
Jody Pendergrass, et al. v. Brandon Ingram
E2015-01990-COA-R3-CV
This case arises from a contract dispute. The parties orally contracted for Appellees to perform grading and other work on Appellant's property for the price of $2,500.00. After Appellees began the work, Appellant requested additional work. The parties did not discuss any additional payment for this work. After the work was complete, Appellees sent Appellant an invoice for $9,073.00. Appellant told Appellees he would not pay that amount and sent them a cashier's check marked “pd in full” for $1,500.00, which was the balance due on the original $2,500.00 price. Appellees marked through the “pd in full” notation on the check, cashed the check, and then notified Appellant that they considered the check to be a credit against the total amount owed.
Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge J. Michael Sharp |
Bradley County | Court of Appeals | 06/29/16 | |
Craig Brueckheimer v. Insurance Company of the State of Pennsylvania et al.
M2015-01468-SC-R3-WC
Pursuant to Tennessee Supreme Court Rule 51, this 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. In this pain management case, the employee received pain management treatment for more than ten years for a work-related injury pursuant to a judgment entered in November 2003. In April 2015, the employee’s treating physician advised him that he was retiring and moving to Florida, prompting the employee to contact his employer’s insurance carrier, who provided him with a panel of pain specialists two days later. The treating physician then made a referral to a different clinic to continue the employee’s treatment, so the employee declined to select a doctor from the panel while the insurance carrier declined to authorize the referred clinic. The employee filed a motion in the Circuit Court for Giles County, seeking to compel the insurance carrier to authorize treatment by the clinic. The trial court granted the motion and awarded attorney’s fees and travel expenses for a trip to Florida by the employee to see his previous physician. The insurance carrier has appealed, asserting that the trial court erred by granting the employee’s motion. We reverse in part and affirm in part the judgment of the trial court.
Authoring Judge: Senior Judge Ben H. Cantrell
Originating Judge:Judge Stella L. Hargrove |
Giles County | Workers Compensation Panel | 06/29/16 | |
Jennifer Rebecca Creswell Henegar v. Jason Adam Henegar
M2015-01780-COA-R3-CV
This appeal is from a final decree of divorce. The wife challenges several of the trial court’s rulings regarding the grounds for the divorce, the division of marital property, the parenting plan, the calculation of child support and educational expenses, and attorney’s fees. For the following reasons, we affirm in part, reverse in part, and remand for further proceedings.
Authoring Judge: Judge Brandon O. Gibson
Originating Judge:Judge John Thomas Gwin |
Wilson County | Court of Appeals | 06/29/16 | |
State of Tennessee v. Lisa Hayes
E2015-01112-CCA-R3-CD
The Defendant, Lisa Hayes, was arrested without a warrant for driving under the influence and simple possession of marijuana. More than one year later, the Sullivan County General Sessions Court held a preliminary hearing, and the Defendant's case was bound over to the grand jury. Following her indictment for the offenses, the Defendant filed a motion to dismiss the indictment in the Criminal Court for Sullivan County, alleging that the prosecution was not commenced within the applicable one-year statute of limitations. The trial court agreed and granted the Defendant's motion to dismiss. In this appeal as of right, the State challenges the trial court's ruling dismissing the case. Because no document in the record qualifies as a valid arrest warrant and the State failed to establish that the Defendant's first appearance in general sessions court was within the applicable statute of limitations, we affirm the judgment of the trial court.
Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge James F. Goodwin |
Sullivan County | Court of Criminal Appeals | 06/29/16 | |
State of Tennessee v. Kevin O'Donnell Stone
M2015-01874-CCA-R3-CD
In 2015, the Defendant, Kevin O’Donnell Stone, pleaded guilty to violating his probation in case numbers 2011-CR-486 and 2011-CR-103 and to possession of cocaine in case number 2013-CR-528. The trial court revoked the Defendant’s probation and ordered him to serve the balance of his three-year sentence in confinement. The trial court also sentenced the Defendant to a concurrent sentence of five years of incarceration for the possession of cocaine conviction. On appeal, the Defendant contends that the trial court erred when it ordered him to serve his sentences in confinement instead of ordering an alternative sentence. After a thorough review of the record and the applicable authorities, we affirm the trial court’s judgments.
Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge William R. Goodman, III |
Robertson County | Court of Criminal Appeals | 06/28/16 | |
State of Tennessee v. Sharod Winford Moore
M2015-00663-CCA-R3-CD
The Defendant, Sharod Winford Moore, appeals as of right from his jury conviction for first degree premeditated murder. See Tenn. Code Ann. § 39-13-202. On appeal, the Defendant contends: (1) that the evidence is insufficient to support his conviction; (2) that the trial court erred in overruling his motion for change of venue; (3) that the trial court erred in denying his request to present evidence of the victim’s propensity for violence; (4) that the trial court erred in denying his request to charge the jury with Tennessee Pattern Jury Instruction 42.09(a), designating Jason McCollum as an accomplice as a matter of law; (5) that the trial court erred in allowing an “incompetent” witness, Clifford Watkins, to testify; (6) that the trial court erred in denying a request to cross-examine Mr. Watkins regarding a previous arrest and subsequent determination by the Middle Tennessee Mental Health Institute that he was incompetent to stand trial; (7) that the trial court erred in denying his pre-trial motion to keep the State from eliciting testimony that the Defendant was a member of the Vice Lords gang; (8) that the prosecutor engaged in misconduct during closing argument “by misstating [the] law concerning the definition of reasonable doubt”; and (9) that the District Attorney General’s Office committed a Brady violation by providing defense counsel with “redacted ‘exculpatory’ witness statements,” foreclosing counsel’s ability to determine whether those “witness[es] could provide exculpatory testimony.” Following our review, we determine that the Defendant’s failure to timely file a motion for new trial results in waiver of all issues except for sufficiency of the evidence. Furthermore, we conclude that the evidence was sufficient to support the Defendant’s conviction. The judgment of the trial court is affirmed.
Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge F. Lee Russell |
Marshall County | Court of Criminal Appeals | 06/28/16 | |
In re Estate of Tandy Nathan Dalton
E2014-02204-COA-R3-CV
In this probate action, the executrix proposed to distribute the decedent’s real and personal property in a manner that she claimed was in accordance with the decedent’s Last Will and Testament (“Will”). One beneficiary, one of the decedent’s three adult children, objected, claiming that the decedent had granted her an option to purchase one parcel of real property owned by the decedent. The trial court determined that the real property in question was an asset of the probate estate and that the executrix could administer it in accordance with the decedent’s Will. The trial court also determined that a settlement agreement executed by the decedent’s three children precluded the claim of an option to purchase. The beneficiary appealed. Pursuant to Tennessee Code Annotated § 30-2-301, we vacate the trial court’s denial of the beneficiary’s requests for an inventory and accountings and remand for further proceedings. We affirm the trial court’s judgment in all other respects.
Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Telford E. Forgety, Jr. |
Grainger County | Court of Appeals | 06/28/16 | |
Vanessa Young Colley v. John S. Colley, III
M2014-02495-COA-R3-CV
In this post-divorce action, Vanessa Young Colley (“Mother”) filed a petition for modification of the Permanent Parenting Plan (“Parenting Plan”) entered in connection with the parties’ Marital Dissolution Agreement (“MDA”) seeking to change the decision-making authority with regard to educational decisions for the parties’ minor children. After a hearing, the Circuit Court for Davisdon County (“the Trial Court”), inter alia, modified the Parenting Plan to change joint decision-making with regard to education to Mother having sole decision-making authority with regard to education. John S. Colley, III (“Father”) appeals the decision of the Trial Court raising issues with regard to the change in decision-making authority, the denial of Father’s petition for recusal, and the award to Mother of attorney’s fees, among other things. We find and hold that some of Father’s issues seek an advisory opinion, and we refuse to address those issues. With regard to the issue of recusal, we find no error in the Trial Court’s resolution of this issue. We further find and hold that Mother proved a material change in circumstances justifying a change in decision-making authority with regard to education and further proved that it was in the children’s best interest for Mother to have sole decision-making authority with regard to education. We, therefore, affirm.
Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Judge Phillip E. Smith |
Davidson County | Court of Appeals | 06/28/16 | |
Terry K. King, et al v. Stephen S. Kelly
M2015-02376-COA-R3-CV
Plaintiffs appeal from the trial court’s order denying their motion to enforce two offers of judgment offered serially by the defendant. Because the trial court improperly certified its judgment as final pursuant to Rule 54.02 of the Tennessee Rules of Civil Procedure, we dismiss this appeal for lack of subject matter jurisdiction.
Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Judge Kelvin D. Jones |
Davidson County | Court of Appeals | 06/28/16 | |
State of Tennessee v. Brandan Dane Windrow
M2015-02094-CCA-R3-CD
Following a jury trial, the Defendant, Brandan Dane Windrow, was convicted of aggravated assault involving the use or display of a deadly weapon, a Class C felony, and vandalism of property valued at $1,000 or more but less than $10,000, a Class D felony. See Tenn. Code Ann. §§ 39-13-102; -14-408; -11-105. He received a total effective sentence of fourteen years to be served at thirty-five percent. On appeal, he contends that the evidence was insufficient to prove that he acted intentionally or knowingly. Following our review, we affirm the judgments of the trial court.
Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Monte D. Watkins |
Davidson County | Court of Criminal Appeals | 06/28/16 | |
Paul M. Martin v. Perma-Chink Systems, Inc.
E2015-01466-COA-R3-CV
This appeal arises from an age discrimination lawsuit brought under the Tennessee Human Rights Act ("THRA"). Paul M. Martin ("Martin") sued his former employer Perma-Chink Systems, Inc. ("Perma-Chink") in the Circuit Court for Knox County ("the Trial Court"). Martin alleged that he had been fired as a sales representative for Perma-Chink because of his age, then 60. The matter was tried before a jury, which returned a verdict in favor of Martin. Perma-Chink filed an appeal to this Court, and Martin raises his own issues on appeal. Perma-Chink argues, among other things, that the Trial Court erred in admitting a chart ("the Chart") containing raw data of employee ages at their date of termination, and that Martin failed to prove a prima facie case of age discrimination. We, inter alia, affirm the age discrimination judgment for Martin.
Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Deborah C. Stevens |
Knox County | Court of Appeals | 06/27/16 | |
State of Tennessee v. Richard Wayne Ferguson
M2015-01598-CCA-R3-CD
Defendant, Richard Wayne Ferguson, pled guilty to twenty-seven felonies and three misdemeanors for property-related crimes committed in November and December of 2014. As a result, he was sentenced to an effective sentence of twenty-seven years as a Range I, standard offender. Defendant appeals his convictions, arguing that the sentences imposed by the trial court are excessive. After a review, we determine that the trial court did not abuse its discretion in sentencing Defendant to an effective sentence of twenty-seven years.
Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Forest A. Durard, Jr. |
Marshall County | Court of Criminal Appeals | 06/27/16 | |
Charlotte Pickel Wilson v. Jeremiah Pickel
E2015-01472-COA-R3-CV
This case involves a purportedly forged deed. Appellant appeals the trial court’s decision to set aside a quit claim deed that was allegedly executed in favor of Appellant by his now deceased grandfather. The trial court found the signature on the deed was forged and not that of the grandfather. In so ruling, the trial court applied the preponderance of evidence standard. Because the correct standard is clear and convincing evidence, we vacate and remand to the trial court for further proceedings.
Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Clarence E. Pridemore, Jr. |
Knox County | Court of Appeals | 06/27/16 | |
John Richardson, et al. v. Trenton Special School District
W2015-01608-COA-R3-CV
This is a negligence case involving the alleged sexual assault of a six-year-old boy by another six-year-old boy in the bathroom of an elementary school. The trial court determined that the Appellee school district was entitled to summary judgment as a matter of law because the assault was not foreseeable. We conclude that there are disputes of material fact, which preclude the grant of summary judgment. Accordingly, we reverse and remand.
Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Clayburn Peeples |
Gibson County | Court of Appeals | 06/27/16 | |
State of Tennessee v. Michael Smith
W2013-01190-SC-R11-CD
A jury convicted Michael Smith (“the Defendant”) of aggravated assault, committed by violating a protective order, and evading arrest. The trial court imposed an effective sentence of ten years, eleven months, and twenty-nine days’ incarceration. The Defendant appealed his convictions and sentences, which the Court of Criminal Appeals affirmed. State v. Smith, No. W2013-01190-CCA-R3-CD, 2014 WL 3954062, at *21 (Tenn. Crim. App. Aug. 13, 2014). The Defendant then requested permission to appeal to this Court, alleging the following errors: (1) the trial court’s failure to require the State to make an election of offenses; (2) the insufficiency of the indictment; (3) the trial court’s refusal to allow the Defendant to sit at counsel table; (4) the trial court’s ruling that, should he elect to testify, the Defendant could be impeached with prior convictions; (5) the trial court’s denial of a mistrial after allowing a witness to testify about a different criminal proceeding against the Defendant; (6) the admission of the victim’s testimony about the Defendant’s prior bad acts; and (7) the trial court’s failure to confine the flight instruction to the aggravated assault charge. We granted the Defendant’s request for permission to appeal. Upon our review of the record and the applicable law, we hold that the State’s failure to elect an offense as to the aggravated assault charge resulted in plain error. Accordingly, we reverse the Defendant’s conviction for aggravated assault and remand the matter to the trial court for a new trial on that charge. We affirm the Defendant’s conviction for evading arrest.
Authoring Judge: Justice Jeffrey S. Bivins
Originating Judge:Judge James M. Lammey, Jr. |
Shelby County | Supreme Court | 06/24/16 | |
Andrea Renea Hopwood v. Corey Daniel Hopwood
M2015-01010-COA-R3-CV
This appeal concerns several issues relative to a divorce. We agree with the trial court that Mother is a candidate for rehabilitative alimony. We reverse the trial court as to the duration of the award, however, reducing the award to eight years. We also vacate the trial court’s ruling with regard to the amount of the alimony award and remand to the trial court for reconsideration of Father’s ability to pay alimony consistent with his other obligations. Finally, we reverse the trial court’s award of attorney’s fees anticipated to be incurred on appeal and vacate the trial court’s award of all of Mother’s requested attorney’s fees, instead remanding to the trial court for a determination of only those fees attributable to child custody and child support. All other issues are affirmed.
Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Michael Binkley |
Williamson County | Court of Appeals | 06/23/16 |