APPELLATE COURT OPINIONS

State of Tennessee v. Gabrial Ayuel

M2004-02087-CCA-R3-CD

The defendant, Gabrial Ayuel, was convicted by a Davidson County jury of attempted first-degree murder and sentenced to twenty years as a Range I standard offender. On appeal, the defendant raises five issues: (1) juror misconduct; (2) prosecutorial misconduct; (3) erroneous evidentiary rulings; (4) improper disclosure of unrelated, outstanding warrants; and (5) sufficiency of the convicting evidence. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge J. C. McLin
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 12/05/05
Melody D. Dickson vs. Roger Lee Dickson

E2004-01680-COA-R3-CV

In this post-divorce case, Melody D. Dickson ("Mother") filed a complaint against her former husband, Roger Lee Dickson ("Father"), seeking to modify an order of the trial court awarding her $876 per month in child support. Mother sought an increase in child support and an award of her attorney's fees. In addition, Mother requested that Father be required to pay "the educational expenses of the minor children," who she had recently enrolled at a private school. Following a bench trial, the court ordered that Father's child support obligation be increased to $913.50 per month; ordered Father to pay the children's private school tuition; and ordered Father to pay Mother's attorney's fees. Father appeals. As modified, the trial court's judgment is affirmed.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Howell N. Peoples
Hamilton County Court of Appeals 12/05/05
John D. McMahan v. Katherine C. McMahan

E2004-03032-COA-R3-CV

This matter finds its genesis in a divorce action filed by John D. McMahan ("Husband") against his wife, Katherine C. McMahan ("Wife"). The parties agreed to mediate their differences. At the time of the mediation, the parties ostensibly reached an agreement as to the division of their property and spousal support. Their agreement was reduced to longhand and, in that form, signed by both parties. Shortly after the mediation, Wife repudiated the writing, arguing that it was not a binding agreement because of (1) duress; (2) Wife's lack of mental capacity to enter into a contract; and (3) the parties' intention that the longhand document would be followed by a more formal document in which the parties would express their final agreement. Husband filed a motion to enforce the document in longhand form. The trial court granted Husband's motion, holding that the writing was a valid and enforceable contract. Wife appeals. Husband seeks damages for a frivolous appeal. We affirm the judgment of the trial court, but decline to award damages for a frivolous appeal.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor John F. Weaver
Hamilton County Court of Appeals 12/05/05
Quentin L. Hall v. State of Tennessee

2005-00782-CCA-R3-PC

The petitioner, Quentin L. Hall, pled guilty to first-degree murder and was sentenced to life imprisonment with the possibility of parole. Approximately eight years later he filed a petition for post-conviction relief, which the post-conviction court denied. On appeal, the petitioner claims the post-conviction court erred in dismissing his petition as untimely. Because the facts of this case do not warrant tolling the post-conviction statute of limitations, we affirm the decision of the post-conviction court.

Authoring Judge: Judge J.C. McLin
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 12/05/05
State of Tennessee v. David M. Olvera

M2004-02090-CCA-R3-CD

The defendant, David M. Olvera, was convicted of first degree felony murder and especially aggravated robbery and sentenced to concurrent terms of life and twenty years, respectively. On appeal, he argues: (1) the evidence is insufficient to sustain his convictions; (2) the trial court erred in denying his motion to suppress his statement to police; (3) the trial court erred in allowing an intern from the district attorney general's office to participate in reading the defendant's statement to the jury; and (4) the trial court erred in charging the jury on flight. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 12/02/05
In Re: M.H.

M2005-00117-COA-R3-PT

The trial court terminated the parental rights of the incarcerated father of a seven year old boy. The father argues on appeal that he was deprived of due process because he was not notified of an earlier dependency and neglect proceeding and because he did not receive effective assistance of counsel during the termination proceeding. He also claims that the petitioners failed to prove by clear and convincing evidence that it was in his son's best interest that his parental rights be terminated. We affirm the trial court.

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Judge Alfred L. Nations
Williamson County Court of Appeals 12/02/05
State of Tennessee v. Charles Edward Greer

W2004-02724-CCA-R3-CD

The defendant, Charles Edward Greer, was convicted of three counts of sale of more than 0.5 grams of cocaine and three counts of delivery of more than 0.5 grams of cocaine, all Class B felonies. The trial court merged the three convictions for delivery of cocaine into the accompanying convictions for the sale of cocaine and imposed concurrent, Range I sentences of eight years on each. In this appeal as of right, the defendant challenges the sufficiency of the evidence. The judgments are affirmed.

Authoring Judge: Presiding Judge Gary R. Wade
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 12/02/05
State of Tennessee v. Romelus Caraway

W2004-02948-CCA-R3-CD

The Appellant, Romelus Caraway, was convicted by a Shelby County jury of aggravated perjury.  On appeal, Caraway argues that the evidence is insufficient to support his conviction. After review, we conclude that the proof fails to establish that Caraway’s perjurious testimony was material to the proceeding at which the testimony was presented. Because materiality is an essential element of the offense of aggravated perjury, we reduce Caraway’s conviction to reflect a conviction for the lesser included offense of simple perjury.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Chris B. Craft
Shelby County Court of Criminal Appeals 12/02/05
Terry Penny v. State of Tennessee

E2004-01735-CCA-R3-PC

The petitioner, Terry Penny, appeals the post-conviction court's denial of his motion for a corrected judgment and his petition for post-conviction relief arguing his 1976 judgment should be corrected pursuant to Tennessee Rule of Criminal Procedure 36 and his post-conviction petition was not time- barred by the statute of limitations. Following our review, we affirm the post-conviction court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Douglas A. Meyer
Hamilton County Court of Criminal Appeals 12/02/05
Tommy D. Lanius v. Nashville Electric Service

M2005-00441-SC-R9-CV

Pursuant to Rule 9 of the Tennessee Rules of Appellate Procedure, we accepted this interlocutory appeal from the Chancery Court of Sumner County in which the defendant, Nashville Electric Service, seeks dismissal or, in the alternative, transfer of this workers' compensation case to Davidson County, its county of residence, on the grounds, inter alia, of sovereign immunity and the common law local venue rule. We hold that the defendant is subject to the venue provisions of the Workers' Compensation Act because it voluntarily entered into the workers' compensation system pursuant to an express grant of authority from the General Assembly, which thus effected a waiver of its sovereign immunity. We further hold that the specific venue provisions of the Workers' Compensation Act control venue and apply to the exclusion of the common law local venue rule. Accordingly, the defendant may be sued in the plaintiff's county of residence, Sumner County.

Authoring Judge: Chief Justice William M. Barker
Originating Judge:Chancellor Thomas E. Gray
Sumner County Supreme Court 12/02/05
State of Tennessee v. Claude Francis Garrett

M2004-02089-CCA-R3-CD

The defendant, Claude Francis Garrett, appeals his Davidson County Criminal Court jury conviction of first degree felony murder, which resulted in a sentence of life imprisonment. On appeal, he claims that (1) the convicting evidence was insufficient; (2) three prosecution witnesses presented false testimony; (3) the trial court erred in admitting expert testimony; (4) the trial court erroneously instructed the jury on various points of law; (5) the trial court erred in failing to require a witness to answer defense counsel's questions on cross-examination; (6) the trial court erred in denying the defendant's motion for the payment of travel expenses for a non-resident witness; (7) the state withheld exculpatory evidence; and (8) he was denied due process of law. Following our review, we affirm the conviction.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 12/01/05
Danny Ray Meeks v. State of Tennessee

M2005-00624-CCA-R3-HC

Aggrieved of the Davidson County Circuit Court's summary dismissal of his petition for habeas corpus relief, the petitioner, Danny Ray Meeks, appeals. The habeas corpus court dismissed the petition because the petitioner did not make a partial payment of the filing fee as required by Code section 41-21-807. Although we believe that the court acted precipitantly, we affirm the order of dismissal on the basis that the petition fails to establish a claim for habeas corpus relief.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Criminal Appeals 12/01/05
State of Tennessee v. Kenneth Ray Brasher

W2004-02677-CCA-R3-CD

The defendant, Kenneth Ray Brasher, was convicted of theft of property under $500, a Class A misdemeanor, and sentenced to eleven months, twenty-nine days to be served consecutively to a prior sentence. His sole issue on appeal is whether the trial court erred in denying his motion for judgment of acquittal. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Donald H. Allen
Henderson County Court of Criminal Appeals 12/01/05
Joseph Hough v. State of Tennessee

E2004-02299-CCA-R3-PC

Petitioner, Joseph Hough, appeals from the post-conviction court's summary dismissal of his pro se petition for post-conviction relief because the petition did not include a proper verification under oath. After a thorough review, we conclude that the circumstances in this case warrant allowing Petitioner the opportunity to amend his petition pursuant to Tennessee Code Annotated section 40-30-106(d). The judgment of the trial court is reversed and the case remanded for further proceedings.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Lynn W. Brown
Hamblen County Court of Criminal Appeals 12/01/05
In Re Estate of Toy M. Bean

M2003-02029-COA-R3-CV

This appeal concerns a dispute among six siblings over the validity of their father's will. One month after his father's death, the youngest child filed a petition in the Chancery Court for Williamson County to probate a will his father had executed in July 1998. The testator's five older children contested this will on the grounds that their father lacked testamentary capacity and that the youngest child had procured the will by undue influence. Following a three day trial, a jury determined that the July 1998 will was invalid. After the trial court denied his post-trial motions, the youngest child appealed, taking issue with several evidentiary rulings, the adequacy of the instructions, and the evidentiary foundation for the verdict. We have determined that the trial court did not commit reversible error during the trial and that the record contains material evidence that the youngest child procured his father's July 1998 will by undue influence. We have also concluded that the trial court erred by requiring the estate to pay the youngest child's attorney's fees.

Authoring Judge: Judge William C. Koch, Jr.
Originating Judge:Judge R.E. Lee Davies
Williamson County Court of Appeals 12/01/05
State of Tennessee v. William Soller

E2003-02970-SC-R11-CD

We have before us the defendant's appeal in this case pursuant to Rule 11 of the Tennessee Rules of Appellate Procedure, and we granted the application in order to determine whether the trial court had authority, following imposition of an agreed sentence, to grant the defendant judicial diversion. Because judicial diversion was not included in the agreement, we conclude that the trial court lacked authority to alter the plea agreement. Additionally, once the judgments of "guilty" were entered, the trial court was precluded from granting judicial diversion because judicial diversion must be granted, if at all, "without entering a judgment of guilty." Accordingly, we affirm the judgment of the Court of Criminal Appeals.

Authoring Judge: Justice Adolpho A. Birch, Jr.
Originating Judge:Judge Richard R. Vance
Sevier County Supreme Court 11/30/05
Thomas Poston Studdard v. State of Tennessee

W2003-01210-SC-R11-PC

We granted permission to appeal in this case pursuant to Rule 11 of the Tennessee Rules of Appellate Procedure to determine whether the Court of Criminal Appeals erred in vacating the defendant’s conviction. The defendant, Thomas Poston Studdard, was indicted for three counts of rape of a child. To this original indictment he entered a negotiated plea of guilty to the charge of incest and was sentenced to a term of eight years as a Range II multiple offender. Pursuant to Rule 35(b) of the Tennessee Rules of Criminal Procedure, he filed a motion seeking correction or reduction of his sentence. Following a hearing, the trial court overruled the motion, and he appealed. Without addressing the defendant’s stated concern, the Court of Criminal Appeals, ostensibly using the plain error doctrine, vacated the judgment of conviction on the grounds that incest is not a lesser included offense of child rape and because the record failed to reflect that the indictment had been amended. The intermediate court reinstated the original indictment and remanded the case. Because we conclude that the trial court had jurisdiction to accept the plea and because the criteria for plain error have not been met, we reverse the judgment of the Court of Criminal Appeals, reinstate the conviction for incest, and remand the case to the Court of Criminal Appeals for consideration of the defendant’s sentencing issues.

Authoring Judge: Justice Adolpho A. Birch, Jr.
Originating Judge:Judge R. Lee Moore Jr.
Dyer County Supreme Court 11/30/05
Marvin Anthony Matthews v. David Mills, Warden

W2005-01504-CCA-R3-HC

The Petitioner, Marvin Anthony Matthews, appeals the lower court’s denial of his petition for habeas corpus 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. The Petitioner has failed to allege any ground that would render the judgment of conviction void. Accordingly, we affirm the trial court’s dismissal.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge oseph H. Walker, III
Lauderdale County Court of Criminal Appeals 11/30/05
State of Tennessee, ex rel., Shannon Nicole Farmer v. Roderick Lamont Parson

W2004-02588-COA-R3-JV

This is a Title IV child support case. The State appeals from the trial court’s Order forgiving  Father/Appellee’s child support arrears because Father/Appellee allegedly made support payments directly to the mother. The trial court made no findings to support a deviation from the child support guidelines as required by T.C.A. §36-2-311 (Supp. 2004). Consequently, we reverse and remand.

Authoring Judge: Presiding Judge W. Frank Crawford
Originating Judge:Special Judge Herbert J. Lane
Shelby County Court of Appeals 11/30/05
State of Tennessee v. David Scarbrough

E2003-02850-SC-S09-CD

We granted this interlocutory appeal prior to the defendant's retrial for felony murder to address the following issue: whether the defendant may contest his guilt as to the felony underlying the felony murder charge where the felony conviction for aggravated burglary was affirmed on direct appeal but the felony murder conviction was reversed. The trial court found that the defendant was prohibited from challenging his guilt as to the underlying felony of aggravated burglary because that conviction was final. The Court of Criminal Appeals concluded, however, that the doctrine of collateral estoppel does not prevent the defendant from contesting his guilt as to the underlying felony of aggravated burglary during the retrial for the charge of felony murder. After reviewing the record and applicable authority, we conclude that the use of collateral estoppel by the prosecution against the defendant to establish an essential element of the charged offense violates the right to trial by jury under article I, section 6 of the Tennessee Constitution. We further conclude, however, that the prosecution is permitted to introduce evidence of the prior conviction of aggravated burglary if the trial court determines that its probative value is not substantially outweighed by the risk of unfair prejudice to the defendant. Accordingly, we affirm the Court of Criminal Appeals' judgment, and we remand to the trial court to hold the retrial consistent with the principles in this opinion.

Authoring Judge: Justice E. Riley Anderson
Originating Judge:Judge Ray L. Jenkins
Knox County Supreme Court 11/30/05
State of Tennessee v. Sheila Bobadilla & Benjamin Bobadilla

E2003-02369-SC-R11-CD

We accepted review of this cause under the Tennessee Rules of Appellate Procedure, Rule 11, in order to address a question properly preserved and certified pursuant to the provisions of the Tennessee Rules of Criminal Procedure, Rule 37(b)(2). The question, as certified, is: "Whether the search warrant and accompanying affidavit that led to the search of the defendant's residence violated the United States and Tennessee Constitutions as well as Tennessee Rule of Criminal Procedure 41(c), so as to render all of the evidence seized pursuant thereto, illegal and inadmissible."

In our painstaking review of the record, we have determined that the search warrant was not issued in accordance with the requirements of the Tennessee Rules of Criminal Procedure, specifically Rule 41(c). Thus, we are constrained to hold the search conducted pursuant to the warrant unreasonable and the evidence obtained as a result inadmissible. Accordingly, the judgment of the Court of Criminal Appeals, affirming the trial court's judgment on other grounds is reversed, and the indictment in this case is dismissed.

Authoring Judge: Justice Adolpho A. Birch, Jr.
Originating Judge:Judge James E. Beckner
Greene County Supreme Court 11/30/05
State of Tennessee v. Ronnie Misher

W2005-00445-CCA-R3-CD

The defendant, Ronnie Misher, was convicted of three counts of burglary of a vehicle and three counts of theft under $500. See Tenn. Code Ann. § 39-14-402(a)(4), - 103, -105(1) (2003). The trial court imposed a sentence of six years for each burglary conviction and a sentence of eleven months
and twenty-nine days for each theft conviction. The trial court ordered that two of the burglary sentences be served consecutively and the remainder of the sentences be served concurrently, for an effective sentence of twelve years. In this appeal, the defendant asserts that the evidence was insufficient and that the trial court erred by imposing consecutive sentences. The judgments of the trial court are affirmed.

Authoring Judge: Presiding Judge Gary R. Wade
Originating Judge:Judge William B. Acree, Jr.
Obion County Court of Criminal Appeals 11/30/05
State of Tennessee v. Robert G. Laney

M2005-00502-CCA-R3-CD

Aggrieved of his Davidson County Criminal Court conviction of driving under the influence (DUI), a class A misdemeanor, the defendant, Robert G. Laney, appeals and claims only that the evidence of his physical control of the motor vehicle was insufficient to support his conviction. We disagree and affirm the conviction.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 11/30/05
Ronald Dennis Crafton v. John Van Den Bosch, Jr.

W2004-02959-COA-R3-CV

This is the second appeal of this legal malpractice action. The trial court initially denied appellee/attorney’s motion for summary judgment and this Court, in Crafton v. Van den Bosch, No. W2002-00679-COA-R9-CV, 2003 WL 327515 (Tenn. Ct. App. June 30, 2003), affirmed the trial court and remanded the matter for further proceedings. Upon remand, the appellee/attorney filed a second Motion for Summary Judgment on the grounds that appellant’s cause of action was time-barred based upon the applicable statute of limitations found at T.C.A. §28-3-104(a)(2). The trial
court granted appellee/attorney’s motion. We affirm.

Authoring Judge: Presiding Judge W. Frank Crawford
Originating Judge:Judge Donald H. Allen
Madison County Court of Appeals 11/30/05
Paul Johnson, Jr. v. Snap-On, Incorporated

E2004-01759-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 to the Supreme Court of findings of fact and conclusions of law. The plaintiff alleges that his employment subjected him to heavy metal dust which decreased his pulmonary function. The defendant says that the decreased pulmonary function, if any, was caused by smoking forty cigarettes a day for forty-five years, and pleads the statute of limitation of one year, and lack of proof of causation. The trial court awarded benefits based on a finding of 40 percent permanent partial disability. We reverse and dismiss.

Authoring Judge: Senior Judge William H. Inman
Originating Judge:Chancellor G. Richard Johnson
Cocke County Workers Compensation Panel 11/30/05