Kathryne B. F. v. Michael B. - Separate Concurrence
W2013-01757-COA-R3-CV
I fully concur in the majority’s decision to remand the case to the trial court for it to make findings of fact and conclusions of law that are sufficient to enable this Court to review the matter on appeal. I write separately only to comment on some points that we can glean from the appellate record about the trial court’s reasoning.
Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Karen R. Williams |
Shelby County | Court of Appeals | 03/13/14 | |
State of Tennessee v. Mechelle L. Montgomery
M2013-01149-CCA-R3-CD
The Defendant-Appellee, Mechelle L. Montgomery, was indicted for driving under the influence of an intoxicant and for violation of the open container law. See T.C.A. §§ 55-10-401, -416. She filed a motion to suppress, alleging, inter alia, that she was unreasonably seized and that her arrest lacked probable cause. After a bifurcated hearing on the motion, the trial court took the matter under advisement and requested further briefing from the parties. The trial court subsequently entered a written order granting Montgomery’s motion to suppress. The State appeals, arguing that the trial court erred in concluding that the investigatory detention of Montgomery was unlawful. Upon review, we affirm the judgment of the trial court.
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge James G. Martin, III |
Williamson County | Court of Criminal Appeals | 03/12/14 | |
State of Tennessee v. Mechelle L. Montgomery - Dissenting
M2013-01149-CCA-R3-CD
I respectfully dissent. There appears to be little dispute about the facts of this case. In my opinion, the totality of the circumstances based on these facts demonstrate that the actions of Deputy Reiman were within the bounds of constitutional reasonableness. Unlike the officer in State v. Moats, 403 S.W.3d 170 (Tenn. 2013), Deputy Reiman was careful to pull beside the Defendant’s vehicle in the church parking lot and to not activate his blue lights when he pulled into the church parking lot. As a result, no seizure took place at this point.
Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge James G. Martin, III |
Williamson County | Court of Criminal Appeals | 03/12/14 | |
State of Tennessee v. Bernabe Rodriguez
M2012-01041-CCA-R3-CD
The Defendant, Bernabe Rodriguez, has appealed the Davidson County Criminal Court’s denial of his motion to sever the counts in his indictment. The Defendant filed a motion to sever, and the trial court denied the motion. The appellate record, however, does not contain a transcript of the hearing on the Defendant’s motion to sever. Our review of the record reveals that this case meets the criteria for affirmance pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Accordingly, the judgment of the trial court is affirmed.
Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steve Dozier |
Davidson County | Court of Criminal Appeals | 03/12/14 | |
Donna Faye Thompson v. Kim Kail
W2013-01049-COA-R3-CV
This is an appeal from the trial court’s grant of a motion to dismiss. The complaint alleged that the defendant circuit court clerk failed to timely send to the appellate court a case file in a matter other than the case that was on appeal. The defendant court clerk filed a motion to dismiss for failure to state a claim; the trial court granted the motion. The plaintiff appeals. Discerning no error, we affirm.
Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge J. Weber McCraw |
Crockett County | Court of Appeals | 03/12/14 | |
State of Tennessee v. Sarah Rebekah Hodges
E2013-00553-CCA-R3-CD
The defendant, Sarah Rebekah Hodges, appeals from her Washington County Criminal Court guilty-pleaded convictions of eight counts of forgery, one count of theft of property valued at more than $10,000 but less than $60,000, and one count of theft of property valued at more than $1,000 but less than $10,000, claiming that the trial court erred by denying her bid for judicial diversion and by denying full probation. We discern no error in the trial court’s denial of judicial diversion and full probation, but we observe plain error in seven of the defendant’s judgments for forgery. In case number 37513, the trial court attempted to memorialize the defendant’s guilty pleas and the accompanying sentences for all seven counts of forgery contained in the indictment within a single judgment form. Because a separate judgment form is required for each conviction, case number 37513 is remanded to the trial court for entry of a separate judgment form for each conviction of forgery.
Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Robert E. Cupp |
Washington County | Court of Criminal Appeals | 03/12/14 | |
State of Tennessee v. Shanterrica Madden
M2012-02473-CCA-R3-CD
The defendant was found guilty after trial by jury of second degree murder and tampering with evidence. She received an effective sentence of twenty-nine years. On appeal, the defendant claims that the trial court erred by denying her motion to recuse, that her constitutional rights were violated by the manner in which the trial court allowed jurors to ask questions during her trial, and that her sentence is excessive. After review, we find that the defendant has failed to establish her entitlement to any relief on these claims. We affirm the judgments of the trial court accordingly.
Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Don R. Ash |
Rutherford County | Court of Criminal Appeals | 03/11/14 | |
David L. Trantham by Betty J. Ward Hartsell, as his attorney in fact v. Evelyn Nix Lynn
E2011-02611-COA-R3-CV
This is a boundary line dispute based upon competing surveys. Plaintiff brought a declaratory judgment action against Defendant, seeking to have the boundary line declared. Following a hearing, the trial court awarded the property to Plaintiff and assessed damages against Defendant for damage caused to a bridge located on Plaintiff’s property. Defendant appeals. We affirm the decision of the trial court.
Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Frank V. Williams, III |
Loudon County | Court of Appeals | 03/11/14 | |
State of Tennessee v. Shanterrica Madden - Concurring
M2012-02473-CCA-R3-CD
I join with the majority in this case. I write separately, however, to further elaborate on whether the trial judge’s status as a “Facebook friend” with a prospective witness, standing alone, is sufficient to require recusal. Here, Appellant moved for recusal alleging the trial judge was biased based on his affiliation with MTSU, the judge’s alma mater. Specifically, Appellant claimed she was denied a fair and impartial trial due to the trial judge’s Facebook connections with the MTSU women’s basketball team and their coach, a prospective State’s witness. Rather than an actual conflict of interest, Appellant contends that the trial judge’s Facebook connection gave the appearance of impropriety in violation of the Tennessee’s Code of Judicial Conduct.
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Don R. Ash |
Rutherford County | Court of Criminal Appeals | 03/11/14 | |
Harold Tolley v. Sharon Taylor, Warden
E2013-01988-CCA-R3-HC
The Petitioner, Harold Tolley, appeals the Johnson County Criminal Court’s summary dismissal of his petition for habeas corpus relief from his 1998 conviction for first degree murder and his resulting life sentence. The Petitioner contends that the trial court erred by summarily denying relief because he was denied his right to defend himself at the trial by presenting an intoxication defense to show he had diminished capacity. We affirm the judgment of the trial court.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Robert E. Cupp |
Johnson County | Court of Criminal Appeals | 03/11/14 | |
State of Tennessee v. Michael Anthony Frank
E2013-01859-CCA-R3-CD
The Defendant, Michael Anthony Frank, appeals the Blount County Circuit Court’s order revoking his probation for his robbery conviction and ordering his three-year sentence into execution. The Defendant contends that the trial court abused its discretion in ordering him to serve the balance of his sentence in confinement. We affirm the judgment of the trial court.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Tammy Harrington |
Blount County | Court of Criminal Appeals | 03/11/14 | |
State of Tennessee v. Joseph E. Rainey
M2012-02408-CCA-R3-CD
A jury convicted the defendant of two counts of the delivery of dihydrocodeinone, a Class D felony, and one count of the casual exchange of marijuana, a Class A misdemeanor, in violation of Tennessee Code Annotated sections 39-17-417 and -418 (2009). The trial court sentenced the defendant to three years of probation for each conviction for delivery of dihydrocodeinone and to eleven months and twenty-nine days of probation for the marijuana conviction, with all the sentences to be served concurrently. The defendant hired a new attorney to file his motion for a new trial, and his new attorney challenged the trial court’s denial of a continuance prior to trial. New counsel also asserted that the defendant had received the ineffective assistance of counsel. The trial court denied the motion for a new trial. We discern no error and accordingly affirm the judgment of the trial court.
Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Donald P. Harris |
Perry County | Court of Criminal Appeals | 03/11/14 | |
State of Tennessee v. Ricky J. Jones and Shane Eugene McClanahan
M2013-01174-CCA-R3-CD
The Defendant-Appellee, Shane Eugene McClanahan, was indicted in Case No. 2012-CR-150 for possession of not less than one-half ounce nor more than ten pounds of marijuana with the intent to sell or deliver, driving while under the influence of marijuana while accompanied by a child under thirteen years of age, and possession of drug paraphernalia. McClanahan was later indicted in Case No. 2012-CR-193 for driving a motor vehicle on a cancelled, suspended, or revoked license and driving a motor vehicle on a cancelled, suspended, or revoked license, second or subsequent offense. McClanahan’s charges stemmed from evidence obtained during a warrantless search of his vehicle. In a separate case, the Defendant-Appellee, Ricky J. Jones, was indicted in Case No. 2012-CR-147 for the manufacture of marijuana consisting of not less than 100 marijuana plants nor more than 499 marijuana plants, possession of not less than ten pounds, one gram nor more than seventy pounds of marijuana with the intent to sell or deliver, and possession of drug paraphernalia. Jones was later indicted in Case No. 2012-CR-268 for money laundering. Jones’s charges stemmed from evidence obtained pursuant to a warrant that substantially relied on the evidence recovered during the warrantless search of McClanahan’s vehicle. McClanahan and Jones filed motions to suppress the physical evidence recovered in their cases. Following an evidentiary hearing, the trial court granted McClanahan’s and Jones’s motions to suppress and dismissed their indictments. In this appeal as of right, the State argues that the trial court erred in granting McClanahan’s suppression motions and in dismissing his cases. Upon review, we affirm the trial court’s judgments
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge David E. Durham |
Smith County | Court of Criminal Appeals | 03/11/14 | |
State of Tennessee v. Ricky J. Jones and Shane Eugene McClanahan - Concurring in Results
M2013-01174-CCA-R3-CD
I write separately because my review and interpretation of the record leads me to a different conclusion that those reached by my colleagues in their reasoned and well-written opinions. While I do concur with the results reached by Judge McMullen, I do so based upon different reasoning as herein expressed. Because I do agree with her conclusion, Judge McMullen writes as the majority.
Authoring Judge: Judge John Everett Williams
Originating Judge:Judge David E. Durham |
Smith County | Court of Criminal Appeals | 03/11/14 | |
State of Tennessee v. Daniel Pagan
E2012-02210-CCA-R3-CD
The Defendant, Daniel Pagan, pled guilty to possession of a Schedule II controlled substance with intent to deliver and, thereafter, was convicted by a jury of voluntary manslaughter. The trial court imposed consecutive terms of six years for the voluntary manslaughter conviction and four years for the drug possession conviction, for a total effective sentence of ten years. In this direct appeal, the Defendant contends (1) that the evidence at trial was insufficient to prove that he had the requisite intent to support a conviction for voluntary manslaughter and (2) that the trial court improperly determined that he was a dangerous offender for consecutive sentencing purposes. After our review, we affirm the judgments of the trial court.
Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Steven W. Sword |
Knox County | Court of Criminal Appeals | 03/11/14 | |
State of Tennessee v. Adam Sharp
E2013-00685-CCA-R3-CD
The Defendant, Adam Sharp, appeals the Knox County Criminal Court’s orders revoking his community corrections sentences for his automobile burglary conviction in case number 92782 and his aggravated burglary and reckless endangerment convictions in case number 95696. On appeal, the Defendant contends that the trial court abused its discretion by ordering him to serve his effective eight-year sentence in confinement. We affirm the judgments of the trial court.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Bob R. McGee |
Knox County | Court of Criminal Appeals | 03/11/14 | |
State of Tennessee v. Ricky J. Jones and Shane Eugene McClanahan - Dissenting
M2013-01174-CCA-R3-CD
I respectfully dissent. I would reverse the trial court’s orders granting the suppression motions filed by Defendant Jones and Defendant McClanahan, reverse the orders of dismissal of the cases, and reinstate the charges for further proceedings. Since the search of Defendant McClanahan was a different search than the one challenged by Defendant Jones, I will discuss each Defendant separately. Initially though it is necessary for me to specifically address a portion of Judge McMullen’s lead opinion. The State filed separate Notices of Appeal for Defendant Jones and Defendant McClanahan, so the issue of the trial court’s order suppressing all evidence seized pursuant to execution of the search warrant at Defendant Jones’ home was preserved for appeal. I acknowledge that the State, for reasons I do not know, in its brief declined to specifically address the issue of the suppression of evidence in Defendant Jones’ case. The trial court’s decision in Defendant Jones’ case rested solely upon the conclusion that the evidence seized as a result of the stop of Defendant McClanahan was illegally seized and therefore could not be used to support probable cause to search Defendant Jones’ home. Perhaps the State assumed that arguing only the facts of Defendant McClanahan’s stop would suffice to address Defendant Jones’ case. Both defendants were represented by the same counsel and both defendants’ cases were included in one brief in this appeal. Despite the fact the State omitted any specific argument about suppression of evidence in Defendant Jones’ case, counsel for Defendants made the following argument in their brief: “All fruits of the stop as initiated by Officer Agee were of the poisonous tree as it pertains to the search of the residence of Ricky Jones. [citations omitted].” Under the circumstances I have no problem procedurally addressing the issue concerning the search warrant for Defendant Jones’ home.
Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge David E. Durham |
Smith County | Court of Criminal Appeals | 03/11/14 | |
Timothy W. Hudson v. Delilah M. Grunloh
E2013-01434-COA-R3-CV
This case involves a claim for contractual attorney fees and a counterclaim for legal malpractice. The trial court dismissed the legal malpractice claim at the summary judgment stage, it granted summary judgment on certain aspects of the attorney’s fee claim, and, following a trial, it awarded a judgment in favor of the attorney. We affirm.
Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Chancellor E.G. Moody |
Sullivan County | Court of Appeals | 03/11/14 | |
Mildred Joan Pantik v. Martin Julius Pantik
W2013-01657-COA-R9-CV
This appeal involves the jurisdiction of the Shelby County courts over a petition for an order of protection. The petition was originally filed in general sessions court, but it was transferred by consent to circuit court, where another matter was pending between the parties. Thereafter, the circuit court denied a motion to transfer the petition back to general sessions court but sua sponte granted permission to seek an interlocutory appeal pursuant to Rule 9 due to a perceived conflict between two statutes addressing the courts’ jurisdiction. We granted the application for an interlocutory appeal and now affirm the decision of the circuit court. This case is remanded to the circuit court for further proceedings.
Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Karen Williams |
Shelby County | Court of Appeals | 03/10/14 | |
Michelle Rye, et al. v. Women's Care Center of Memphis, MPLLC d/b/a Ruch Clinic, et al.
W2013-00804-COA-R9-CV
This interlocutory appeal concerns the trial court’s grant of partial summary judgment to the Defendant/Appellee medical providers on various issues. The Plaintiff/Appellant couple filed a complaint for damages stemming from the medical providers’ failure to administer a RhoGAM injection during wife’s pregnancy. The couple alleged causes of action for compensatory damages associated with medical malpractice, negligent infliction of emotional distress, and disruption of family planning. The trial court granted summary judgment to the medical providers on the wife’s claim for future medical expenses, husband’s claim for negligent infliction of emotional distress, and the couple’s claim for disruption of family planning. The trial court declined to grant summary judgment on wife’s physical injury claim, her negligent infliction of emotional distress claim, and the claim that wife could present evidence of the disruption of her family planning as evidence in her negligent infliction of emotional distress claim. We reverse the trial court’s grant of summary judgment on wife’s claim for future medical expenses associated with future pregnancy and husband’s claim for negligent infliction of emotional distress, which he may support with evidence concerning the disruption of the couple’s family planning. The trial court’s ruling is affirmed in all other respects. Affirmed in part, reversed in part, and remanded.
Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Gina C. HIggins |
Shelby County | Court of Appeals | 03/10/14 | |
State of Tennessee v. Cortino Harris
W2012-02736-CCA-R3-CD
In Madison County Circuit Court case number 12-285, Defendant was convicted following a jury trial of driving on a suspended license in violation of Tennessee Code Annotated section 55-50-504(a)(1) and of operating a motor vehicle without a valid registration in violation of Tennessee Code Annotated section 55-50-114(d). Defendant was sentenced to serve six months in the county jail for the driving on a suspended license conviction. His punishment for the violation of registration law conviction was a $25.00 fine. Defendant appeals, challenging the sufficiency of the evidence to support the conviction for driving on a suspended license and the sentence of incarceration imposed by the trial court. Following a thorough review of the record, we affirm the judgments of the trial court pursuant to Rule of the Court of Criminal Appeals 20.
Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Donald H. Allen |
Madison County | Court of Criminal Appeals | 03/10/14 | |
William F. Chumley v. State of Tennessee
W2013-00580-CCA-R3-PC
William F. Chumley (“the Petitioner”) was convicted of rape of a child and sentenced to twenty-five years’ incarceration. On direct appeal, this Court affirmed the Petitioner’s conviction. See State v. William Franklin Chumley, No. W2011-01832-CCA-R3-CD, 2012 WL 3134033, at *9 (Tenn. Crim. App. Aug. 1, 2012). The Petitioner subsequently filed for post-conviction relief, which the post-conviction court denied following an evidentiary hearing. The Petitioner now appeals, arguing that he received ineffective assistance of counsel at trial. Upon our thorough review of the record and the applicable law, we affirm the post-conviction court’s decision denying relief.
Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Joseph H. Walker III |
Tipton County | Court of Criminal Appeals | 03/10/14 | |
Clifton A. Lake, et al. v. The Memphis Landsmen, LLC, et al.
W2011-00660-COA-RM-CV
This appeal is from a jury verdict in a negligence and products liability case. Plaintiff-Husband suffered a traumatic brain injury when he was a passenger on a bus that collided with a concrete truck. Plaintiff-Husband and Plaintiff-Wife filed suit against the bus manufacturer, the bus owner, and the bus owner’s franchisor. The jury found that the Plaintiffs suffered $8,543,630 in damages, but apportioned 100% of the fault for the collision to the owner of the concrete truck, with whom the Plaintiffs reached a settlement prior to trial. Plaintiffs appealed. We find that the jury’s verdict was proper and is supported by material evidence. We therefore affirm the judgment of the trial court.
Authoring Judge: Judge David R. Farmer
Originating Judge:Judge John R. McCarroll, Jr. |
Shelby County | Court of Appeals | 03/07/14 | |
George Hollars v. United Parcel Service, Inc., et al.
M203-00144-WC-R3-WC
In this workers’ compensation appeal the employer asserts that the evidence preponderates against the trial court’s finding that the employee’s injury was permanent. The employee, a package car driver for United Parcel Service, experienced two episodes of heat exhaustion while at work. The trial court found the heat exhaustion to be permanent and awarded benefits for permanent partial disability and the employer appealed. The 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 pursuant to Tennessee Supreme Court Rule 51. We reverse the decision of the trial court.
Authoring Judge: Special Judge E. Riley Anderson
Originating Judge:Chancellor C. K. Smith |
Wilson County | Workers Compensation Panel | 03/07/14 | |
State of Tennessee v. Mashaal Arradi
M2013-00613-CCA-R3-CD
The Defendant, Mashaal Arradi, was convicted by a Davidson County jury of three counts of tax evasion and one count of theft of property valued at over $1,000 but under $10,000. He received an effective sentence of three years, to be released after serving 10 days incarceration, and was ordered to pay restitution. On appeal, the Defendant asserts that the trial court erred in (1) permitting admission of unreliable scientific evidence through a non-expert witness; (2) allowing multiple references to 404(b) evidence without a jury-out hearing; (3) permitting the felony theft charge to be based on an aggregation of evidence; (4) permitting multiple references to the Defendant’s Yemeni background and Arabic language; and (5) allowing instances of prosecutorial misconduct. Upon review, we affirm the judgment of the trial court.
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Cheryl A. Blackburn |
Davidson County | Court of Criminal Appeals | 03/07/14 |