APPELLATE COURT OPINIONS

State of Tennessee v. Keith D. Williams

M2006-01830-CCA-R3-CD

The defendant, Keith D. Williams, entered guilty pleas in the Criminal Court of Davidson County to sale of cocaine in an amount less that .5 grams in case number 2005-C-1660 and to sale of  cocaine in an amount less than .5 grams in case number 2005-C-2147. He was sentenced to six years as a Range II, multiple offender for each count, to be served consecutively, for a total effective sentence of twelve years. The trial court ordered split confinement with the bulk of the defendant’s sentences to be served in the community corrections program. The defendant served a mere eleven days of his community corrections sentence when he was charged with violating the terms of his community corrections sentence. After a full hearing, the trial court found that the defendant had violated the terms of his community corrections sentence, revoked the sentence and resentenced the defendant to a term of eighteen years as a Range II, multiple offender to be served in the custody of the Department of Corrections. The defendant now appeals the revocation and resentencing. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 06/11/07
State of Tennessee v. Caroline White

W2006-02580-CCA-R3-CD

The appellant, Caroline White,1 pled guilty to aggravated assault and robbery, and she received a total effective sentence of three years intensive probation. Subsequently, the trial court revoked the appellant’s probation and ordered her to serve her sentence in confinement. On appeal, the appellant challenges the revocation and argues that she should have been given another probationary sentence. Upon our review of the record and the parties’ briefs, we affirm the  judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Roy B. Morgan, Jr.
Chester County Court of Criminal Appeals 06/11/07
State of Tennessee v. Kamiko T. Clark

M2006-00819-CCA-R3-CD

A Davidson County jury convicted the Defendant, Kamiko T. Clark, of six counts of child abuse, a class A misdemeanor. On appeal, the Defendant alleges that the trial court erred when it: (1) allowed her statement to the police into evidence; (2) refused to merge her three child abuse convictions for each victim into one conviction for each victim; and (3) imposed sentences that were consecutive and involved partial confinement. Following review, the judgments of conviction are affirmed. However, because the trial court failed to make findings of fact with regard to consecutive sentencing, we remand the case to the trial court for a determination of whether consecutive sentencing is warranted in this case.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 06/08/07
In Re: Conservatorship of Gladys R. Burchard, and Public Guardian for the Elderly as Conservator for Gladys R. Burchard v. Ralph O. Burchard

E2006-01252-COA-R3-CV

Petitioner intervened in this action, averring that the conservator for her mother had died and asked that she be appointed conservator of her mother. The Trial Court appointed a successor conservator and ruled that petitioner had no standing to contest the conservatorship and to be appointed conservator since she was a non-resident of the State. On appeal, we affirm the Judgment of the Trial Court.

Authoring Judge: Presiding Judge Herschel P. Franks
Originating Judge:Chancellor W. Frank Brown, III
Hamilton County Court of Appeals 06/07/07
In Re: Estate of G. Wallace Creswell, Oral Ruth Creswell v. James Stewart Creswell

E2006-01741-COA-R9-CV

In this Estate, the parties in open court announced the terms of settlement between them of the entire Estate. Appellant sought to set aside the settlement on the grounds of duress, but after an evidentiary hearing the Trial Court refused to set aside the settlement. On appeal, we affirm.

Authoring Judge: Presiding Judge Herschel P. Franks
Originating Judge:Judge Hugh E. Delozier
Blount County Court of Appeals 06/07/07
State of Tennessee v. Tommy L. Holmes

W2006-00236-CCA-R3-CD

The defendant, Tommy L. Holmes, was convicted of aggravated rape, a Class A felony, and sentenced as a violent offender to twenty-four years in the Department of Correction. He presents six issues on appeal: (1) whether he forfeited his right to counsel; (2) whether the jury was properly instructed on lesser-included offenses; (3) whether the evidence was sufficient to establish the bodily injury element of aggravated rape; (4) whether the trial court erred in answering the jury’s question regarding what constitutes bodily injury; (5) whether there was prosecutorial misconduct during closing argument; and (6) whether the trial court erred by excluding certain evidence the defendant offered. Following our review, we conclude that his claims are without merit. However, we additionally conclude that, before determining that the defendant had forfeited his right to counsel, the trial court should have conducted an evidentiary hearing. Accordingly, we remand to the trial court for an evidentiary hearing as to this claim.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Joseph B. Dailey
Shelby County Court of Criminal Appeals 06/07/07
State of Tennessee v. Joann Craddick

M2006-01435-CCA-R3-CD

The Defendant, Joann Craddick, pled guilty to two counts of vehicular assault, and the trial court sentenced her to concurrent two year sentences for each conviction, with eight months to be served in jail, followed by supervised probation. On appeal, the Defendant contends that the trial court erred when it denied her full probation. Concluding that there exists no error, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Donald P. Harris
Hickman County Court of Criminal Appeals 06/07/07
State of Tennessee v. Eric Lumpkins

W2005-02805-CCA-R3-CD

The defendant, Eric Lumpkins, appeals from his Shelby County Criminal Court jury convictions of first degree murder, attempt to commit first degree murder, and two counts of aggravated assault.  He challenges the sufficiency of the convicting evidence, the selection of the trial jury, the admission and exclusion of evidence, prosecutorial remarks made during closing argument, and his aggregate sentence of life plus ten years. We hold, inter alia, that the convicting evidence is legally sufficient and, in so holding, decline to apply the physical facts rule, and we hold that consecutive sentencing may be imposed by the trial judge without the participation of a jury. We affirm the judgments of the trial court.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 06/07/07
Howard Lee Coleman v. State of Tennessee

W2006-02601-CCA-R3-PC

The Appellant, Howard Lee Coleman, appeals the judgment of the Shelby County Criminal Court denying post-conviction relief. Coleman was convicted of first degree murder and especially aggravated robbery and was sentenced by the jury to life imprisonment without the possibility of parole. He also received a concurrent sentence of twenty years for his especially aggravated robbery conviction. Coleman filed a pro se petition for post-conviction relief in 2001, alleging multiple deficiencies underlying his ineffective assistance of counsel claim, including the failure to perfect a direct appeal of his convictions. After the appointment of counsel, the post-conviction court heard evidence on all the allegations and granted a Rule 3 delayed appeal to this court. The remaining post-conviction issues were stayed pending the outcome of the appeal, which was subsequently denied. Following the denial of second tier review, Coleman, proceeding pro se, filed an amended post-conviction petition in 2005. The attorney appointed to represent Coleman in his post-conviction challenge was the same attorney appointed to him in the direct appeal of the case. The postconviction court subsequently denied post-conviction relief. On appeal, Coleman argues that he was denied his Sixth Amendment right to the effective assistance of counsel, specifically arguing that trial counsel was ineffective by failing to properly investigate and prepare the case. Following review, the judgment of the post-conviction court is affirmed with regard to all allegations of ineffective assistance of counsel at trial. However, plain error review of the record reveals an actual conflict of interest in that counsel appointed to perfect the direct appeal was also appointed to represent the Appellant in the amended portion of the post-conviction proceeding. Because the
record is silent with regard to the conflict of interest issue, we vacate the judgment and remand for a determination of whether the Appellant was informed of the conflict and, after full disclosure, consented to the representation of appointed post-conviction counsel for purposes of the amended proceedings. If waiver is found, the post-conviction court shall enter an order accordingly and reinstate the original judgment. However, if the court finds that no waiver occurred, the court shall appoint new post-conviction counsel for the limited purpose of allowing Coleman to amend his postconviction petition to include any issues which resulted from the unsuccessful delayed appeal. See Tenn. Sup. Ct. R. 28 § (9)(D)(b)(3)(a).

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Chris B. Craft
Shelby County Court of Criminal Appeals 06/07/07
Edmund Zagorski vs. State of Tennessee

01C01-9609-CC-00397

Petitioner, Edmund George Zagorski, appeals from the dismissal of his post-conviction relief petition. He was previously convicted of two (2) counts of first degree murder and sentenced to death by electrocution. Zagorski contends the trial court erred in dismissing his petition for post-conviction relief and presents to this Court the following issues for review: (1) whether the jury charge on the “heinous, atrocious or cruel” aggravating circumstance was unconstitutional; (2)  whether he received effective assistance of counsel regarding the motion to suppress his statements; (3) whether he received effective assistance of counsel due to the failure of counsel to present mitigating evidence at his sentencing hearing; (4) whether the trial court’s denial of certain expert services and the failure of trial counsel to request other expert services violated his constitutional rights; and (5) whether the state withheld exculpatory evidence from trial counsel. Finding that the petition for post-conviction relief was properly dismissed, we AFFIRM the judgment of the trial court.

Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge Jane W. Wheatcraft
Robertson County Court of Criminal Appeals 06/06/07
WATCO, a joint venture comprised of Wayne Todd and Wilson Holdings, LP v. Pickering Environmental Consultants, Inc., a Tennessee Corporation

W2006-00978-COA-R3-CV

The plaintiff, a real estate development company, conditionally agreed to purchase real property from a trustee bank if the bank first obtained a satisfactory “Phase I” environmental site assessment of the property. The trustee bank hired the defendant environmental consulting company to perform a Phase I environmental site assessment. After performing an assessment, the defendant prepared a report in which it represented that it had conformed with the applicable professional standard in its assessment, that it had not detected any hazardous materials or environmental concerns at the subject property due to current or past uses of the property, that it had not identified any significant environmental concerns in the surrounding area of the subject property, and that it did not recommend further environmental review of the subject property. The plaintiff purchased the subject property in 1995. During residential development of the subject property in 2004, the plaintiff discovered the remains of a municipal garbage dump which had previously existed adjacent to the subject property, and which extended under a portion of the subject property. The plaintiff had the garbage removed and the land filled, and development was delayed as a result. The plaintiff development company sued the defendant environmental consulting company, alleging professional negligence and negligent misrepresentation. A bench trial was held, and the trial court entered judgment in favor of the defendant. For the following reasons, we affirm.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Judge John R. Mccarroll, Jr.
Shelby County Court of Appeals 06/05/07
State of Tennessee v. Rod Mills

E2006-02207-CCA-R3-CD

In January 2004, a Sevier County grand jury indicted the defendant, Rod Mills, on one count of theft over $10,000, a Class C felony. The defendant waived his right to a jury trial. In May 2006, a bench trial was held and the defendant was found guilty on the sole count of the indictment. The trial court sentenced the defendant to five years in prison as a Range I, standard offender. The defendant appeals, alleging that the evidence was insufficient to support his conviction. We conclude that the evidence was insufficient to prove that the defendant possessed the requisite mental state and therefore reverse the judgment of the trial court and dismiss the case.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Richard R. Vance
Sevier County Court of Criminal Appeals 06/05/07
Christy L. Taylor v. Randall Robinson, Jr.

M2006-00109-COA-R3-JV

The mother of a twelve year old boy filed a petition to establish the paternity of the child. A DNA test confirmed that the man named in the petition was indeed the biological father, and he agreed to pay temporary child support during the pendency of the case. The mother asked the court to order the father to pay retroactive child support back to the date of the child’s birth, in accordance with the child support guidelines. After a hearing, the trial court decided that a deviation from the guidelines was warranted because of the mother’s failure to inform the father of his possible paternity prior to filing the legitimation petition. The court accordingly ordered that retroactive support be paid only from the date of the filing of the petition. We affirm the trial court, but remand this case so the court can state in its order the “the total amount of retroactive support that would have been paid retroactively to the birth of the child, had a deviation not been made by the court,”  as is required by Tenn. Code Ann. § 36-2-311(a)(11)(F).

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Judge Donna Scott
Rutherford County Court of Appeals 06/05/07
Carlos Sommerville v. State of Tennessee

W2006-01211-CCA-R3-PC

The petitioner, Carlos Sommerville, was convicted of first degree felony murder, second degree murder, and attempted first degree murder. The murders were merged, and the petitioner is serving an effective life sentence. The petitioner appeals from the trial court’s summary dismissal of his post-conviction petition. He contends his petition contained an allegation of ineffective assistance of trial counsel, which should have protected the petition from summary dismissal. After review, we conclude the post-conviction court improperly summarily dismissed the petition because it did state a basis to support the petitioner’s claim of ineffective assistance of counsel.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Carolyn Wade Blackett
Shelby County Court of Criminal Appeals 06/04/07
Daniel Lynn Owens v. State of Tennessee

E2006-00821-CCA-R3-PC

The petitioner, Daniel Lynn Owen, pled guilty to arson (Class A felony) and setting fire to personal property (Class E felony), agreeing to a concurrent sentence of ten years for arson and two years for setting fire to personal property, as a Range II, multiple offender. The original judgment incorrectly listed the conviction for arson as a Class B felony rather than a Class C felony, and the trial court later amended the judgment to correctly indicate the petitioner had been convicted of a Class C felony. The petitioner filed this appeal to contest the amended judgment. We conclude that correcting a clerical mistake does not trigger a Tennessee Rule of Appellate Procedure 3 appeal as of right. No error exists, and the appeal is dismissed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge D. Kelly Thomas, Jr.
Blount County Court of Criminal Appeals 06/04/07
State of Tennessee v. Janice Burnette - Concurring

W2006-01203-CCA-R3-CD

David G. Hayes, Judge, separate concurring.

Authoring Judge: Judge J. C. McLin
Originating Judge:J. Weber McCraw
Hardeman County Court of Criminal Appeals 06/01/07
State of Tennessee v. Frank Brzezowski

W2005-02619-CCA-R3-CD

The defendant, Frank Brzezowski, was convicted of two counts of aggravated assault and three counts of aggravated rape and was sentenced to an effective term of twenty-two years to be served at 100%. On appeal, he argues that: (1) the evidence was insufficient to support his convictions; (2) the trial court erred in denying his motion for new trial; and (3) the trial court erred in its sentencing determination. Upon our review of the record and the parties’ briefs, we affirm the defendant’s convictions, but remand for a new sentencing hearing.

Authoring Judge: Judge J. C. McLin
Originating Judge:Julian P. Guinn
Benton County Court of Criminal Appeals 06/01/07
State of Tennessee v. Janice Burnette

W2006-01203-CCA-R3-CD

The defendant, Janice Burnette, was convicted of theft of property valued between $1,000 and $10,000, and was sentenced to three years, suspended after service of thirty days with the balance on probation. On appeal, she argues that: (1) there was a material and highly prejudicial variance between the indictment and the evidence presented at trial; (2) there was a material variance between the indictment and the jury charge; (3) the trial court erred in denying her request that the jury be instructed she was indicted for theft of pseudoephedrine not general merchandise; (4) the charge given to the jury was insufficient; (5) the indictment was flawed and the trial court cured it by giving the jury the general theft charge; (6) she was denied her 6th Amendment right to face her accusers and be adequately prepared to defend herself against the charge of theft of general merchandise; (7) the state did not meet its burden of proof as to theft of pseudoephedrine products; and (8) the state’s closing argument was improper. After our review of the record and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge J. C. McLin
Originating Judge:Judge J. Weber McCraw
Hardeman County Court of Criminal Appeals 06/01/07
Homer T. Rivers v. State of Tennessee

W2006-01607-CCA-R3-PC

The petitioner, Homer T. Rivers, appeals from the Hardeman County Circuit Court’s dismissal of his post-conviction petition. He claims that the trial court erred in dismissing his petition for failure to state a colorable claim and seeks appointment of counsel and an evidentiary hearing. The state agrees that the trial court should not have dismissed the petition. We agree and reverse the dismissal and remand the case for further proceedings.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge J. Weber McCraw
Hardeman County Court of Criminal Appeals 06/01/07
Ronald Ian Quimby v. State of Tennessee

M2006-00918-CCA-R3-PC

The petitioner, Ronald Ian Quimby, was found guilty of incest (Class C felony) by a Giles County jury on November 12, 2003. On November 12, 2004, he agreed to a five-year sentence in the Department of Correction as a Range I, standard offender. On that day, the petitioner also pled guilty to five additional charges of incest, each carrying a five-year sentence, to be served consecutively for a total effective sentence of thirty years. On appeal, the petitioner contends that trial counsel was ineffective and argues that: (1) he did not knowingly, voluntarily, or intelligently waive his right to appeal his conviction; (2) counsel was not adequately prepared for trial; and (3) counsel failed to advise him regarding sentencing. After careful review, we conclude that counsel rendered effective assistance, and we affirm the judgment of the post-conviction court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Stella L. Hargrove
Giles County Court of Criminal Appeals 05/31/07
Marcus Deangelo Lee A/K/A Marcus Jones v. State of Tennessee

W2006-02031-CCA-R3-CO

The Petitioner, Marcus Deangelo Lee aka Marcus Jones, appeals the trial court's denial of his petition for coram nobis relief. The State has filed a motion requesting that this Court affirm the trial court's denial of relief pursuant to Rule 20, Rules of the Court of Criminal Appeals. We conclude that the State’s motion is meritorious. Accordingly, we grant the State's motion and affirm the judgment of the lower court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Joseph B. Dailey
Shelby County Court of Criminal Appeals 05/31/07
State of Tennessee v. Trisha Plemmons

E2006-01144-CCA-R3-CD

Blount County- The Defendant, Trisha Plemmons, appeals the revocation of her community corrections sentence. Finding no error on the part of the trial court, we affirm.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge D. Kelly Thomas, Jr.
Blount County Court of Criminal Appeals 05/31/07
State of Tennessee v. Roseanne K. Ward and Jerry W. Ward

W2005-01802-CCA-R9-CD

This appeal arises from the Benton County Circuit Court’s continued denial of pretrial diversion notwithstanding approval by the District Attorney General and previous reversal by this Court. This is the second interlocutory appeal in this matter. Upon due consideration of the record and the parties’ briefs, we reverse the circuit court’s judgment and remand for entry of an order approving the pretrial diversion agreement between the prosecutor and the defendants.

Authoring Judge: Judge Jerry Smith
Originating Judge:Judge Julian P. Guinn
Benton County Court of Criminal Appeals 05/31/07
Virginia Dell Person v. James R. Wilson, et al., and Coffee County, Tennessee, et al.

M2006-00873-COA-R3-CV

This appeal arises from a two-car accident at the intersection of two county roads in Coffee County. The sixteen year-old driver of one of the two vehicles and his parents and sister, who were passengers in his vehicle, filed suit against the County for injuries they sustained in the accident, contending the County was at fault for failing to properly maintain the stop sign and vegetation at the intersection. The trial court attributed 50% of the fault to the County and 50% of the fault to the sixteen year-old driver. Because he was 50% at fault, the sixteen year-old driver was not awarded damages against the County; however, his parents and sister were awarded judgments against the County for 50% of their damages. On appeal, the County contends the parents are barred from recovering against it due to their negligence and negligent entrustment. The County also contends his sister was negligent for riding in the vehicle. We affirm.

Authoring Judge: Judge Frank Clement, Jr.
Originating Judge:Judge John W. Rollins
Montgomery County Court of Appeals 05/31/07
Nanci I. Holden v. Paul D. Holden

E2006-00902-COA-R3-CV

This is a post-divorce case. Paul D. Holden (“Husband”) filed a petition against his former spouse, Nanci I. Holden (“Wife”), seeking to modify the parties’ residential parenting plan pertaining to their minor children. Around the same time, the Department of Children’s Services (“DCS”) received an anonymous referral regarding the children’s “safety and possible sexual abuse” at Wife’s residence. The trial court subsequently appointed a guardian ad litem for the children. The court found, as was recommended by the guardian ad litem, that Husband was entitled to more parenting time with the children. The court also found that there was no foundation for the complaint made to DCS regarding the children. The court ordered Husband to pay the fees of the guardian ad litem. Husband appeals that order. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Jacqueline E. Schulten
Hamilton County Court of Appeals 05/31/07