APPELLATE COURT OPINIONS

Gladys Tuturea, Individually and as representative of George Tuturea v. Tennessee Farmers Mutual Insurance

W2006-02100-COA-R3-CV

This lawsuit concerns coverage for real and personal property under three insurance policies issued by Defendant. The trial court awarded partial summary judgment to both parties and entered final judgment pursuant to Rule 54.02 of the Tennessee Rules of Civil Procedure. Both parties appeal. We vacate the trial court’s order entering final judgment pursuant to Rule 54.02 and remand.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Julian P. Guinn
Benton County Court of Appeals 07/12/07
Billy Ray Riley v. State of Tennessee

W2006-01520-CCA-R3-PC

The petitioner, Billy Ray Riley, was convicted by a jury in the Madison County Circuit Court of theft of property valued more than $1000 but less than $10,000, and he was sentenced as a Range III, persistent offender to twelve years incarceration in the Tennessee Department of Correction. Subsequently, the petitioner filed a petition for post-conviction relief, alleging that his trial counsel was ineffective by not thoroughly reviewing his file with him, by not convincing him to testify at trial, and by having a conflict of interest regarding the case. The post-conviction court found that counsel was not ineffective and denied the petition. On appeal, the petitioner contests the postconviction court’s ruling. Upon our review of the record and the parties’ briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Roger A. Page
Madison County Court of Criminal Appeals 07/12/07
William L. Thompson v. Memphis Light, Gas And Water

W2006-01972-COA-R3-CV

The trial court awarded summary judgment to Plaintiff, former employee of Defendant Memphis Light Gas and Water Division (“MLGW”), upon determining that Plaintiff was entitled to severance benefits under “personnel policy 22-25" because revocation of the policy by MLGW’s Board was negated due to violations of the Open Meetings Act. We reverse the award of summary judgment to Mr. Thompson and award summary judgment to MLGW on other grounds.

Authoring Judge: Judge David R. Farmer
Originating Judge:Chancellor D. J. Alissandratos
Shelby County Court of Appeals 07/12/07
State of Tennessee v. Pamela A. Inghram

M2006-00818-CCA-R3-CD

The Appellant, Pamela A. Inghram, presents for review a certified question of law pursuant to Tenn. R. Crim. P. 37(b)(2)(i). Inghram pled guilty to Class E felony possession of marijuana with intent to sell or deliver and received an eighteen-month sentence, which was suspended. As a condition of her guilty plea, she explicitly reserved a certified question of law challenging the denial of her motion to suppress evidence, specifically drugs and drug paraphernalia, found in her home. Inghram argues that the warrantless entry into her home by police in response to a burglar alarm call was without legal authority. After review, we conclude that exigent circumstances justified police entry and the subsequent seizure of the contraband, which was observed in plain view. Accordingly, we affirm the judgment of the Rutherford County Circuit Court denying the motion to suppress.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge J. S. Daniel
Rutherford County Court of Criminal Appeals 07/11/07
State of Tennessee v. Michael Rodiquez Payne

E2006-01718-CCA-R3-CD

The defendant, Michael Rodiquez Payne, was convicted of aggravated robbery, sentenced to twelve years as a Range I, standard offender, and ordered to pay a fine of $10,000. He filed a timely appeal, arguing that: (1) the evidence was insufficient; (2) he should have received a lesser sentence; and (3) the indictment should have been dismissed because the State lost the audiotaped recording of the first preliminary hearing. Following our review, we affirm the judgment and sentence.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Phyllis H. Miller
Sullivan County Court of Criminal Appeals 07/11/07
Chris Grunder v. State of Tennessee

M2006-01503-CCA-R3-PC

The Petitioner, Chris Grunder, was convicted of especially aggravated kidnapping, aggravated rape, aggravated assault, and theft of property over $500.00. He filed a petition for post-conviction relief alleging that he was not afforded the effective assistance of counsel at trial. This petition was denied by the post-conviction court. Upon a thorough review of the record and applicable law, we find no error and affirm the decision of the post-conviction court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Robert G. Crigler
Bedford County Court of Criminal Appeals 07/11/07
Danny Ray Meeks v. Claudia Bonnyman

M2006-02657-COA-R3-CV

Petitioner brought an action for mandamus in Circuit Court. The Trial Court dismissed the Petition on the grounds that petitioner did not meet the statutory requirements for maintaining an action. On appeal, we affirm.

Authoring Judge: Presiding Judge Herschel P. Franks
Originating Judge:Judge Barbara N. Haynes
Davidson County Court of Appeals 07/11/07
State of Tennessee v. Tommy Roscoe

W2006-01605-CCA-R3-CD

The defendant, Tommy Roscoe, was convicted of robbery, a Class C felony, and sentenced as a Range III, persistent offender to twelve years in the Department of Correction. He raises two issues on appeal: (1) whether a pretrial photographic identification procedure was impermissibly suggestive; and (2) the sufficiency of the evidence. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Chris B. Craft
Shelby County Court of Criminal Appeals 07/11/07
State of Tennessee v. Victor Eugene Tyson

M2006-01652-CCA-R3-CD

The Defendant, Victor Eugene Tyson, was convicted by a Davidson County jury of second degree murder, attempted first degree murder, and felony murder. On appeal, the Defendant alleges the evidence is insufficient to sustain his convictions. Finding no error, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 07/10/07
State of Tennessee v. Lavon Lyn Nunnery

M2006-01198-CCA-R3-CD

The defendant, Lavon Lyn Nunnery, appeals from the judgment of the Rutherford County Circuit Court, revoking his probation and imposing service of eight months in confinement followed by two years of probation. In this appeal, the defendant argues that the state’s inclusion of waiver language in his probation order violates Tennessee statute and that the trial court erred in revoking his probation and ordering split confinement. Following our review of the record, parties’ briefs and the applicable law, we determine no error exists in the court’s revocation of probation, and thus affirm the court’s judgment.

Authoring Judge: Judge J. C. McLin
Originating Judge:Judge Don R. Ash
Rutherford County Court of Criminal Appeals 07/10/07
State of Tennessee v. Benjamin Ashley Ray Dickens

M2006-01697-CCA-R3-CD

The Defendant, Benjamin Ashley Ray Dickens, was convicted of first degree felony murder. On appeal, the Defendant contends that the evidence is insufficient to sustain his conviction. After a thorough review of the record, we conclude that the evidence is sufficient to sustain the conviction, and we therefore affirm the judgment of the trial court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 07/10/07
State of Tennessee v. Darryel Webb A/K/A Darryl Webb

W2006-01804-CCA-R3-CD

The defendant was convicted of aggravated burglary, a Class C felony, by a Shelby County Criminal Court jury. He was sentenced to fifteen years as a Career Offender to be served in the Department of Correction consecutively to a prior conviction. In this appeal, he claims that the circumstantial proof of his guilt is insufficient to support his conviction. We disagree and affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Chris B. Craft
Shelby County Court of Criminal Appeals 07/10/07
Michael Braxton v. State of Tennessee

M2006-01894-CCA-R3-PC

A Davidson County jury convicted the Petitioner, Michael Braxton, of aggravated rape and aggravated assault, and he received an effective sentence of twenty-three years. The Petitioner filed a petition for post-conviction relief claiming that he had received the ineffective assistance of counsel at trial. The post-conviction court dismissed the petition after a hearing. The Petitioner appeals that dismissal. Finding no error, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 07/10/07
Bobby Rayle v. State of Tennessee

E2006-01366-CCA-R3-PC

The petitioner, Bobby Rayle, pled guilty to one count of child rape in the Hawkins County Criminal Court. Pursuant to the plea agreement, he received a sentence of fifteen years as a Range I, standard offender to be served at one hundred percent. The petitioner timely filed a petition for post-conviction relief alleging that his guilty plea was not voluntarily or knowingly made and that he was denied the effective assistance of counsel. After a full evidentiary hearing, the trial court denied relief. Following our review, we affirm the denial of post-conviction relief.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge James Edward Beckner
Hawkins County Court of Criminal Appeals 07/09/07
Rudell Funzie v. State of Tennessee

W2006-00174-CCA-R3-HC

The petitioner appeals the denial of habeas corpus relief by the Lake County Circuit Court from his imprisonment for three 1982 armed robbery convictions. On appeal, the petitioner claims that he was sentenced to serve concurrent twenty-five year sentences at thirty-five percent and that because he has served that percentage of the sentences, his sentences have expired. We hold that the trial court properly dismissed the petition and affirm its judgment.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge R. Lee Moore Jr.
Lake County Court of Criminal Appeals 07/09/07
State of Tennessee v. Felicia Ann Lowery

W2006-01808-CCA-R3-CD

The defendant, Felicia Ann Lowery, pled guilty to aggravated burglary, a Class C felony, and was sentenced as a Range I, standard offender to six years in the Department of Correction. On appeal, the defendant contends that the trial court erred in denying her alternative sentencing or probation. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge C. Creed Mcginley
Hardin County Court of Criminal Appeals 07/09/07
State of Tennessee v. James Kelley

W2006-01298-CCA-R3-CD

The defendant, James Kelley, was convicted of reckless driving, a Class B misdemeanor, at a bench trial in the Shelby County Criminal Court. He was given a six-month sentence, of which he was ordered to serve thirty days in the workhouse. He appeals, claiming the evidence is insufficient to support his conviction. We disagree and affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge John P. Colton, Jr.
Shelby County Court of Criminal Appeals 07/07/07
Tennie Martin and Roya Mitchell, et al v. NorFolk Southern Railway Company, et al - Dissenting

E2006-01021-COA-R3-CV

CHARLES D. SUSANO, JR., dissenting.
I start with an elementary and bedrock principle of Tennessee jurisprudence: when a party
timely files a complaint in circuit court, alleges facts making out a cause of action, and demands a
jury, that party has a constitutional right to have a jury pass upon the merits of its allegations. Tenn.
Const. Art. I, §6. (“That the right of trial by jury shall remain inviolate . . .”). I fully recognize that
a party’s jury demand and its right to pursue its alleged cause of action can be legitimately thwarted
if the party sued can demonstrate, under the rubric of Tenn. R. Civ. P. 56, that it is entitled to
summary judgment. Hence, if the material facts pertaining to a defense are not in dispute and if
those facts show conclusively that the defendant is entitled to a judgment, the plaintiff loses its
constitutional right to a jury trial, its case is over, and the defendant goes away with summary
judgment.

Authoring Judge: Judge Charles Susano, Jr.
Anderson County Court of Appeals 07/06/07
Tennie Martin and Roya Mitchell, Co-Personal Representatives of the Estate of Kathryn Martin, deceased, and Tennie Martin and Roy A. Mitchell, et al v. NorFolk Southern Railway Company, et al

E2006-01021-COA-R3-CV

Decedent’s vehicle was struck by defendants’ train at a railroad crossing, resulting in decedent’s death. The Trial Court granted Defendants’ Summary Judgment. The Estate has appealed. We affirm the Trial Court’s Judgment.

Authoring Judge: Presiding Judge Herschel P. Franks
Originating Judge:Circuit Judge Donald R. Elledge
Anderson County Court of Appeals 07/06/07
State of Tennessee v. Devin Banks

W2005-02213-CCA-R3-DD

A Shelby County jury found the Appellant, Devin Banks, guilty of the first degree premeditated murder of Kadhem Al-Maily and the Class A felonies of criminal attempt to commit first degree murder and especially aggravated robbery of Hussain Atilebawi. Following the penalty phase hearing, the jury found the presence of two statutory aggravating circumstances and imposed the sentence of death. In a separate sentencing hearing, the trial court sentenced Banks to twenty-five years for each of the Class A felonies and ordered them to be served consecutively to one another and to the sentence of death. Banks now seeks review by this court of both his convictions and resulting sentences, presenting the following issues for review: (1) whether the evidence is sufficient to sustain his convictions; (2) whether the trial court erred in admitting a photograph of the surviving victim; (3) whether the trial court erred in admitting Banks’ statements absent a ruling on the motion to suppress; (4) whether the trial court erred in admitting hearsay statements made by the victim; (5) whether the trial court failed to properly certify the Arabic translator; (6) whether the trial court failed to properly instruct the jury as to lesser included offenses; (7) whether the indictment failed to charge a capital offense; (8) whether the victim impact jury instruction was coercive; (9) whether the closing argument by the prosecutor was improper; (10) whether the sentences for the non-capital offenses are excessive; (11) whether Tennessee’s death penalty statutes are constitutional; and (12) whether the death sentence in this case is disproportionate to death sentences in other cases. Following review, we affirm Banks’ convictions for first degree murder, criminal attempt to commit first degree murder, and especially aggravated robbery. His sentences for the Class A felony convictions are also affirmed. We further conclude that the evidence does not support application of the (i)(6) statutory aggravating circumstance.  and the sentence of death is affirmed.
 

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Joseph B. Dailey
Shelby County Court of Criminal Appeals 07/06/07
Smith County, Tennessee, and Smith County Highway Department v. Dave Enoch

M2006-01007-COA-R3-CV

The operator of an automobile junkyard in Smith County appeals the permanent injunction issued against him by the Chancery Court enjoining him from maintaining an excessive number of inoperable vehicles within one thousand feet of a county road in violation of the Smith County Junkyard Control Act, Chapter 97 of the Private Acts of 1987. The junkyard operator contends the evidence was insufficient to support the findings and conclusions of the trial court. Finding the evidence more than sufficient, primarily due to admissions by the operator of the junkyard, we affirm.

Authoring Judge: Judge Frank Clement, Jr.
Originating Judge:Chancellor C. K. Smith
Smith County Court of Appeals 07/06/07
State of Tennessee v. Joshua Eugene Anderson

E2005-02660-CCA-R3-CD

A Knox County Criminal Court jury convicted the defendant, Joshua Eugene Anderson, of eight offenses involving victims Sampson Jonathan McGhee (“McGhee”) and George England (“England”). The convictions were: (1) first degree premeditated murder of McGhee; (2) felony murder (robbery) of McGhee; (3) felony murder (theft) of McGhee; (4) attempted especially aggravated robbery (by violence) of McGhee; (5) attempted especially aggravated robbery (by putting in fear) of McGhee; (6) attempted first degree murder of England; (7) attempted aggravated robbery (by violence) of England; and (8) attempted aggravated robbery (by putting in fear) of England. The trial court properly merged certain offenses and sentenced the defendant to serve an effective 25-year sentence in the Department of Correction consecutively to the life-without-parole sentence imposed by the jury. The defendant appeals on several grounds, including whether the trial court erred in: (1) failing to suppress the evidence that resulted from the warrantless search of the defendant’s home; (2) failing to suppress the defendant’s statement to police; (3) denying defendant’s motion to dismiss when the State failed to preserve his entire statement; (4) failing to exclude the defendant’s recorded statement when the entire statement could not be entered into evidence; (5) denying a new trial due to prosecutorial misconduct; and (6) declining to answer the jury’s question regarding the consequences of not reaching a unanimous verdict at sentencing. We affirm the judgments of the trial court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Richard R. Baumgartner, Judge
Knox County Court of Criminal Appeals 07/06/07
Progressive Casualty Insurance Co. v. Howard D. Chapin and Arthur Blair Samuels and Sabrina D. Ball, as Guardian Ad Litem for Natascha Bouchard

W2006-00531-COA-R3-CV

This is an insurance case. The plaintiff insurer issued a policy of insurance for a motorcycle. The
named insured kept the motorcycle at his home, and allowed his adult son unrestricted access to hishome and the motorcycle. The adult son borrowed the motorcycle and drove it to a friend’s house. While there, the adult son let the friend take his minor stepdaughter for a ride on the motorcycle. The friend lost control of the motorcycle and the stepdaughter was injured. The accident prompted the stepdaughter’s biological father to file a petition against his daughter’s mother in chancery court for a change of custody. During the custody dispute, the chancery court appointed both a guardian ad litem and an attorney ad litem for the stepdaughter, and ordered the attorney ad litem to pursue any legal actions on behalf of the stepdaughter for the accident. When the attorney ad litem filed a claim on the stepdaughter’s behalf with the plaintiff insurer, payment was denied. The guardian ad litem then filed a separate tort action against the friend. While the tort action was pending, the plaintiff insurer filed this declaratory judgment action against the named insured and the friend, seeking a declaration that its insurance policy did not cover the friend. The guardian ad litem intervened in this action. After a bench trial, the trial court found that the insurance policy covered the friend for the motorcycle accident, and awarded the guardian ad litem discretionary costs, which included attorney’s fees for the attorney ad litem. The plaintiff insurer now appeals. We reverse the trial court’s decisions on the issue of coverage and discretionary costs, and remand for further proceedings as may be necessary.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Rita L. Stotts
Shelby County Court of Appeals 07/05/07
Hugh Williams v. State of Tennessee

E2006-01194-CCA-R3-PC

In 2005, the petitioner pled guilty to second degree murder and conspiracy to commit first degree murder and received an effective sentence of fifty years. Subsequently, he filed a timely pro se petition for post-conviction relief, alleging that his plea of guilty to the latter offense was unknowing and involuntary and that counsel who had represented him at the time of the plea was ineffective. Following an evidentiary hearing, the post-conviction court dismissed the petition and this appeal followed. We affirm the dismissal.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge James E. Beckner
Greene County Court of Criminal Appeals 07/05/07
Harriet Caci (O’Shields) Rogers v. Scott Allen Rogers

W2006-00858-COA-R3-CV

This is a parental relocation case. After the parties separated, the mother and the child moved in
with the mother’s parents in Memphis, Tennessee. Under the parties’ marital dissolution agreement (“MDA”), the mother was designated the primary residential parent for the parties’ child, and the father was granted parenting time every other weekend. Two months after entry of the divorce decree incorporating the MDA, the mother sent the father a letter notifying him of her intent to move to South Carolina with the child. The mother explained that her parents were moving to South Carolina and she wanted to move with them. The father filed a petition in opposition to the mother’s proposed relocation, arguing that the move had no reasonable purpose. After a bench trial, the trial court determined that the mother did not have a reasonable purpose for the move and denied her request to relocate. The mother now appeals. We affirm the trial court’s finding that the proposed relocation did not have a reasonable purpose but remand the case to the trial court for a best interest determination as required pursuant to Tennessee Code Annotated § 36-6-108(e).

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge D'Army Bailey
Shelby County Court of Appeals 07/03/07