APPELLATE COURT OPINIONS

Andre Neely v. State of Tennessee

W2006-00601-CCA-R3-PC

The Petitioner, Andre Neely, appeals the lower court’s denial of his petition for postconviction relief. The State has filed a motion requesting that this Court affirm the trial court pursuant to Rule 20, Rules of the Court of Criminal Appeals. After a review of the pleadings, the lower court’s order and the applicable law, this Court concludes that the lower court properly determined that the Petitioner’s claims were waived and properly dismissed the petition. Accordingly, we affirm the court’s dismissal.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Joseph B. Dailey
Shelby County Court of Criminal Appeals 02/16/07
Pierre Andre Brown A/K/A Anthony Anderson v. State of Tennessee

W2006-01918-CCA-R3-HC

The Petitioner, Pierre Andre Brown, appeals the trial court's denial of his petition for habeas corpus 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. The Petitioner fails to assert a cognizable claim for which habeas corpus relief may be granted. Accordingly, the State's motion is granted and the judgment of the trial court is affirmed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge R. Lee Moore Jr.
Lake County Court of Criminal Appeals 02/16/07
Michael Dwayne Edwards v. State of Tennessee - Order

M2006-01043-CCA-R3-HC

Pursuant to Rule 39 of the Tennessee Rules of Appellate Procedure, the State of Tennessee, through the Attorney General, requested rehearing of the opinion filed in this case on January 17, 2007, which reversed the trial court’s summary dismissal of the petition for writ of habeas corpus and remanded the case for the appointment of counsel and an evidentiary hearing related to the allegation that the petitioner’s sentence was illegal due to an improper offender classification.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Hickman County Court of Criminal Appeals 02/15/07
Robert Gill v. Saturn Corporation

M2006-00428-WC-R3-CV

This workers’ compensation appeal has been referred to the Special Workers’ Compensation Appeals Panel in accordance with Tennessee Code Annotated section 50-6-225(e)(3) for hearing and reporting to the Supreme Court our findings of fact and conclusions of law. In this appeal, the employer, Saturn Corporation (Saturn), asserts that the forty-five percent permanent, partial disability to the body as a whole, awarded the employee, Robert Gill, by the trial court, was excessive. We conclude that the evidence presented does not preponderate against the findings of the trial court and affirm.

Authoring Judge: Senior Judge Donald P. Harris
Originating Judge:Judge Robert L. Holloway, Jr.
Maury County Workers Compensation Panel 02/14/07
William Stevie Holton v. Marshall County and Sue Ann Head, Administrator for the Division of Workers' Compensation, Tennessee Department of Labor Second Injury Fund.

M2005-01980-WC-R3-CV

This is a workers' compensation appeal referred to and heard by the Special Workers' Compensation Appeals Panel of the Supreme Court in accordance with Tenn. Code Ann. _ 50-6-225 (e)(3) for hearing and reporting to the Supreme Court of findings of fact and conclusions of law. The defendant contends that the court erred in finding a 13% anatomical impairment rating to be the appropriate anatomical impairment suffered by plaintiff and that a concomitant 90% vocational disability award for a back injury was excessive. The Tennessee Department of Labor, Second Injury Fund, adopts defendant's arguments and urges reversal of the trial court's decision. For the reasons set forth below we disagree and therefore, affirm the decision of the trial court.

Authoring Judge: Special Judge Clayburn Peeples
Originating Judge:Circuit Judge Lee Russell
Marshall County Workers Compensation Panel 02/14/07
State of Tennessee v. Anthony Bonds

W2006-00501-CCA-R3-CD

The Appellant, Anthony Bonds , was convicted by 1 a Shelby County jury of attempted especially aggravated robbery and sentenced to ten years in the Department of Correction. On appeal, Bonds raises the single issue of sufficiency of the evidence. Following review of the record, we conclude that the evidence is sufficient to support the verdict and, accordingly, affirm the judgment of conviction.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Joseph B. Dailey
Shelby County Court of Criminal Appeals 02/14/07
State of Tennessee v. Donnie Thompson

W2006-00369-CCA-R9-CD

The appellant, Donnie Glenn Thompson, was indicted on one count of stalking his ex-wife. The appellant applied for pretrial diversion, and this request was denied by the district attorney general.  The trial court denied the appellant’s petition for writ of certiorari, holding that the district attorney general had not abused his discretion by denying pretrial diversion. This Court accepted the appellant’s application for interlocutory appeal and issued a judgment in which we reversed the trial court’s decision and remanded the issue for further consideration by the district attorney general.  The district attorney general denied the appellant’s application for pretrial diversion a second time.  The appellant filed a second petition for writ of certiorari, which the trial court again denied. We have accepted the appellant’s second application for interlocutory appeal. Because the district attorney general considered the proper criteria when evaluating the appellant’s application for pretrial diversion, including evidence favorable to the defendant and because he articulated sufficient grounds for denying the appellant’s request for pretrial diversion, we affirm the trial court’s conclusion that the district attorney general did not abuse his discretion

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Roger A. Page
Madison County Court of Criminal Appeals 02/13/07
Harvey Phillip Hester v. State of Tennessee

E2005-01607-CCA-MR3-PC

The State appeals the Hamilton County Criminal Court’s granting the petitioner’s request for postconviction relief from his convictions for two counts of second degree murder and one count of attempted second degree murder and effective sixty-two-year sentence. In this appeal, the State claims that the trial court erred by concluding (1) that the petitioner received the ineffective assistance of trial counsel and (2) that the petitioner did not voluntarily and knowingly waive his right to a twelve-member jury verdict. Upon review of the record and the parties’ briefs, we conclude that the trial court erred by granting the petitioner’s request for post-conviction relief and reverse the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Douglas A. Meyer
Hamilton County Court of Criminal Appeals 02/13/07
BFS Retail and Commercial Operations, LLC v. Charles Smith - Concurring

M2006-00163-COA-R3-CV

I concur with the court’s opinion. However, I have prepared this separate opinion to point specifically to the provisions of Mr. Smith’s employment agreement that undermine the summary judgment in this case. 

Authoring Judge: Presiding Judge William C. Koch, Jr
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 02/12/07
Cletus Lee Harvey v. Stone & Webster Construction, Inc., et al.

M2006-00264-WC-R3-CV

This workers’ compensation appeal has been referred to the Special Workers’ Compensation Appeals Panel in accordance with Tennessee Code Annotated section 50-6-225(e)(3) for hearing and reporting of findings of fact and conclusions of law. On this appeal, the employer, Stone & Webster Construction, Inc. (Stone & Webster), alleges the trial court erred by failing to cap the recovery of the employee, Cletus Lee Harvey, Jr., at 2.5 times the medical impairment as required by Tennessee Code Annotated section 50-6-241(a)(1) and in awarding Mr. Harvey a vocational disability of fifty percent of the body as a whole. Finding the evidence does not preponderate against the findings of the trial court, we affirm.

Authoring Judge: Senior Judge Donald P. Harris
Originating Judge:Chancellor Jeffery F. Stewart
Sequatchie County Workers Compensation Panel 02/12/07
Sandra J. Simpson v. Calsonic Kansei North America

M2005-02238-WC-R3-CV

This workers’ compensation appeal has been referred to the Special Workers’ Compensation Appeals Panel of the Supreme Court in accordance with Tennessee Code Annotated §50-6-225(e)(3) for hearing and reporting of findings of fact and conclusions of law. The employer contends that the trial court erred by (1) finding that the Plaintiff suffered a compensable work-related injury and (2) finding that the Plaintiff was entitled to an award of 23% vocational disability apportioned to her two feet. We affirm the trial court in all respects. Finally, we conclude that the appeal is not frivolous

Authoring Judge: Special Judge Jeffrey S. Bivins
Originating Judge:Chancellor Robert E. Corlew, III
Rutherford County Workers Compensation Panel 02/12/07
Holly J. Young v. Cumberland County Medical Center, et al.

M2005-02550-WC-R3-CV

This workers' compensation appeal has been referred to the Special Workers' Compensation Appeals Panel in accordance with Tennessee Code Annotated section 5-6-225(e) (3) for hearing and reporting of findings of fact and conclusions of law. On this appeal, the sole issue presented is whether the trial court erred by failing to cap the recovery of the employee, Holly Young, at 2.5 times the medical impairment as required by Tennessee Code Annotated section 5-6-241(a)(1). In this case, Ms. Young sustained a shoulder injury to her right shoulder resulting in surgery. Following the first surgery, Ms. Young was returned to work performing light duty for her employer, Cumberland County Medical Center (CCMC). She resigned that employment due to progressively intense pain. Thereafter, Ms. Young underwent a second surgery. She was not offered employment by CCMC following her second surgery or after she had reached maximum medical improvement. The trial court determined Ms. Young's anatomical impairment to be fifteen percent to the body as a whole, held the statutory cap of benefits contained in Tennessee Code Annotated section 5-6- 241(a)(1) did not apply, and awarded benefits based upon a fifty percent disability to the body as a whole. We affirm.

Authoring Judge: Senior Judge Donald P. Harris
Originating Judge:Circuit Judge John J. Maddux, Jr.
White County Workers Compensation Panel 02/12/07
Janette Phelps v. Mark IV Automotive

W2006-00274-WC-R3-CV

This workers' compensation appeal has been referred to the Special Workers' Compensation Appeals Panel in accordance with Tennessee Code Annotated section 50-6-225(e)(3) for hearing and reporting to the Supreme Court our findings of fact and conclusions of law. In this appeal, the employer asserts that the trial court erred in failing to apply the two-and-one-half times impairment cap set forth in Tennessee Code Annotated section 50-6-241(a)(1) and that the forty-two percent permanent, partial disability to the body as a whole, awarded by the trial court, was excessive. We conclude that the evidence presented does not preponderate against the findings of the trial judge and affirm the trial court.

Authoring Judge: Senior Judge Donald P. Harris
Originating Judge:Circuit Judge C. Creed McGinley
Decatur County Workers Compensation Panel 02/12/07
Herbert Wayne Ralston v. The Aerostructures Corporation and Zurich American Insurance Company

M2005-01369-WC-R3-CV

This workers’ compensation appeal has been referred to the Special Workers’ Compensation Appeals Panel of the Supreme Court in accordance with Tenn. Code Ann. § 50-6-225(e)(3) for hearing and reporting of findings of fact and conclusions of law. The employee contends that the trial court erred by applying the 2.5 multiplier cap to the employee’s vocational disability award pursuant to Tenn. Code. Ann.§ 50-6-241(a)(1). The employer contends that it should not be required to pay post-judgment interest on the award and that the employee’s appeal is frivolous. We affirm the trial court’s application of the cap. We further find that the employee is entitled to statutory postjudgment interest on the award. Finally, we conclude that the appeal is not frivolous.

Authoring Judge: Special Judge Jeffrey S. Bivins
Originating Judge:Chancellor Robert E. Corlew, III
Rutherford County Workers Compensation Panel 02/12/07
Steve Wherry and Mary Hopkins, Co-Executors of the Estate of Margaret Archer, Deceased v. Union Planters Bank, N.A.

W2006-00256-COA-R3-CV

This case involves the alleged negligent administration of a trust. In 1964, the plaintiffs’ decedent established a $1.7 million trust and named herself as the sole beneficiary. The defendant bank was named as the trustee and was given sole discretion to manage the trust investments. From 1964 until the decedent’s death in 1999, the bank managed the trust fund and sent the decedent monthly statements describing the trust activities. When the trust terminated, it was worth approximately $880,000. The plaintiffs, co-executors of the decedent’s estate, brought this action on behalf of the estate for negligent administration of the trust, arguing that the bank negligently failed to maximize the rate of return on the trust assets. The bank filed a motion for summary judgment based on, inter alia, the doctrine of ratification, asserting that the decedent had ratified the bank’s management of the trust assets by failing to object to its decisions over the thirty-five-year life of the trust. The plaintiffs argued that the decedent was not sufficiently sophisticated in financial matters to ratify the bank’s actions. The trial court granted the bank’s motion for summary judgment. The plaintiffs now appeal. We affirm, concluding that, in light of the undisputed facts that the decedent was legally competent and was fully informed of the bank’s actions in managing the trust investments, the decedent’s level of sophistication in financial matters is immaterial.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Walter L. Evans
Shelby County Court of Appeals 02/09/07
State of Tennessee v. Jamie Roskom

M2006-00764-CCA-R3-CD

The Appellant, Jamie Roskom, was convicted by a Bedford County jury of violating the Sexual Offender Registration, Verification, and Tracking Act of 2004, a Class E felony. On appeal, Roskom argues that he was indicted for failing to “register” as a sexual offender, which is a violation of section 208 of the Act; however, he was convicted of failing to “report,” which is a violation of section 204. See T.C.A. § 40-39-208(1), -204(c) (Supp. 2004). As such, Roskom asserts that he was not given notice of the crime for which he was convicted, and there is “no proof that [he] [committed] the offense for which he was indicted.” After review of the record, we agree and conclude that the indicted offense of failing to “register” impermissibly varied from the proof at trial, which established the separate offense of failing to “report.” Accordingly, Roskom’s conviction for violation of the “sex offender registration act” is reversed and dismissed.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Lee Russell
Bedford County Court of Criminal Appeals 02/09/07
State of Tennessee v. Kenneth D. Hoover

M2006-00139-CCA-R3-CD

The defendant, Kenneth D. Hoover a.k.a. Kenneth Johnson, appeals his convictions and sentence. The defendant was found guilty of second degree murder (Class A felony), reckless endangerment (Class A misdemeanor), and possession of a weapon with the intent to employ it in the commission of a felony (Class E felony). The defendant received an effective sentence of twenty-nine years. On appeal, the defendant alleges that the trial court erred in admitting certain autopsy photographs and erred in imposing an excessive sentence. After review, we affirm the judgments of conviction and sentencing.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 02/08/07
State of Tennessee v. Jerry Lynn Osborne, Jr.

E2006-01100-CCA-R3-CD

In May of 2005, the defendant, Jerry Lynn Osborne, Jr., was indicted for one count of theft under $500, seven counts of identity theft, and seven counts of fraudulent use of a debit card. In July of 2005, the defendant was indicted for one count of driving under the influence and one count of theft over $1000. He pled guilty to all of the indicted charges and received an effective sentence of four years in the Department of Correction. The defendant requested an alternative sentence of either probation or community corrections, which the trial court denied. The defendant now argues that the trial court erred by denying his request for an alternative sentence. We affirm the judgments of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge R. Jerry Beck
Sullivan County Court of Criminal Appeals 02/08/07
State of Tennessee v. Mark A. Schiefelbein

M2005-00166-CCA-R3-CD

A Williamson County Circuit Court jury convicted the defendant, Mark A. Schiefelbein, of seven counts of aggravated sexual battery and one count of especially aggravated sexual exploitation of a minor. The trial court imposed a 12-year sentence for each conviction and ordered consecutive service, thereby yielding an effective sentence of 96 years. Aggrieved of the convictions and sentences, the defendant appeals and raises the following issues: (1) the trial court erred by failing to require the State to furnish discovery materials to the defendant; (2) the trial court committed reversible error by configuring courtroom seating to shield the public from viewing certain exhibits; (3) the trial court improperly instructed the jury, sua sponte, to disregard certain truthful testimony of the defendant; (4) the trial court’s repeated questioning of State’s witnesses created an appearance of judicial bias and improperly bolstered the State’s case; (5) the trial court committed reversible error in excluding defense-proffered medical testimony that a physical examination of the victim rebutted the occurrence of sexual penetration, contact, or injury; (6) the trial court permitted the introduction of inadmissible and highly prejudicial hearsay and opinion testimony; (7) the trial court erroneously permitted the State to examine the defendant about his knowledge that a “voice stress analysis” could detect stress in an individual’s voice; (8) the trial court erroneously instructed the jury that the defendant could be guilty of aggravated sexual battery if he acted intentionally, knowingly, or “recklessly”; (9) the trial court erroneously instructed the jury that the State could prove the mental state for aggravated sexual battery in the disjunctive by showing that the defendant acted intentionally, knowingly, “or” recklessly; (10) the trial judge should be disqualified from further involvement in the case; and (11) the defendant’s effective sentence is excessive, illegal, and unconstitutional. As an adjunct to the issues raised on direct appeal, the defendant also pursues Appellate Procedure Rule 10 interlocutory review to bar future prosecution of three related child rape charges that were severed, over his objection, from trial of the aggravated sexual battery and especially aggravated sexual exploitation of a minor offenses. After thorough review of the record and careful consideration of the parties briefs, their oral arguments, and the applicable law, we hold that none of the errors require reversal of the defendant’s convictions for aggravated sexual battery or for aggravated sexual exploitation of a minor. However, we hold that the incarcerative 96-years’ sentence is inconsistent with the purposes and principles of sentencing and does not provide a fair sense of predictability of the criminal law and its sanctions; therefore, we modify the defendant’s effective sentence from 96 years to 36 years. We order that the trial judge who presided at trial is disqualified from conducting any further proceedings in this cause. Finally, we dismiss the child rape offenses, as improperly severed, and hold that further prosecution on such charges is barred by
principles of double jeopardy.1

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge Russell Heldman
Williamson County Court of Criminal Appeals 02/08/07
State of Tennessee v. Andrew Soimis

M2005-02524-CCA-R3-CD

Andrew Soimis, the defendant, appeals his conviction for second degree murder (Class A felony) on the sole ground that the evidence was insufficient to support the conviction. After review, we conclude that the evidence was sufficient, and we affirm the judgment of conviction.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Leon C. Burns, Jr.
Putnam County Court of Criminal Appeals 02/08/07
Jacques B. Bennett v. Virginia Lewis, Warden and State of Tennessee

E2006-01592-CCA-R3-HC

The petitioner, Jacques B. Bennett, pled guilty to first degree murder in 1992 and was sentenced to life in prison. He petitioned for a writ of habeas corpus, arguing that the judgment against him was void because he was not present and not represented by counsel at his sentencing hearing and because the trial court did not follow statutory mandates in sentencing him. The trial court dismissed his petition without a hearing. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Thomas W. Graham
Bledsoe County Court of Criminal Appeals 02/08/07
State of Tennessee v. Ayatolah W. Wallace

E2007-00150-CCA-R3-CD

The defendant, Ayatolah W. Wallace, was convicted of three counts of aggravated kidnapping and sentenced to sixteen years in the Department of Correction as a Range II, violent offender. He argues that his convictions must be overturned in light of State v. Anthony, 817 S.W.2d 299, 301 (Tenn. 1991), which precludes dual convictions for kidnapping and another accompanying felony when the movement or confinement supporting the kidnapping charge is merely incidental to that required to commit the accompanying felony. Because the defendant was convicted only of aggravated kidnapping, however, Anthony is inapposite. We affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Carroll L. Ross
Bradley County Court of Criminal Appeals 02/07/07
Anesthesia Medical Group, P.C. v. Pamela Greer Chandler

M2005-00034-COA-R3-CV

The plaintiff medical group loaned money to the defendant nurse for tuition at a school that trained its students to become nurse anesthetists. As part of the arrangement, the student promised to work for the group for three years after graduation. Seven months prior to graduation, the student notified the group that she would not be able to work for it upon completion of her training. She paid the loan back with interest, but the medical group filed suit to enforce a $15,000 liquidated damages clause in the loan contract. The student then filed a motion for summary judgment, which the trial court granted. The court held that the sum demanded constituted an impermissible penalty rather than a valid provision for liquidated damages and, thus, that it was unenforceable as a matter of law. We reverse the grant of summary judgment to the student and affirm the denial of summary judgment to the medical group because we find that the undisputed facts do not show that either party is entitled to judgment as a matter of law.

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 02/06/07
State of Tennessee v. Emanuel Lawrence Harris

M2006-00480-CCA-R3-CD

The defendant, Emanuel Lawrence Harris,1 pled guilty to nine felony drug offenses and was sentenced to an effective term of twenty-three years in the Department of Correction. On appeal, he argues that the trial court erred in ordering that some of his sentences be served consecutively. Upon our review of the record and the parties’ briefs, we affirm the judgments of the trial court.

Authoring Judge: Judge J. C. McLin
Originating Judge:Judge George C. Sexton
Dickson County Court of Criminal Appeals 02/06/07
Moss Service & Supply, Inc. v. Tommy F. Gragg, Jr., et al.

M2005-02587-COA-R3-CV

The defendants, homeowners, appeal an adverse jury verdict wherein the plaintiff, a heating, ventilation and air conditioning contractor, was awarded breach of contract damages plus discretionary costs.  Finding no error, we affirm.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Thomas E. Gray
Sumner County Court of Appeals 02/06/07