APPELLATE COURT OPINIONS

State of Tennessee v. Earnest Gwen Humphrey - Concurring

M2003-01489-CCA-R3-CD

I concur in the majority opinion, but I believe one issue deserves further
discussion–sequential offense consideration jury instructions in cases involving a question of second degree murder or voluntary manslaughter. The defendant’s concern is that requiring the jury to acquit on the greater offense before considering the lesser offense can cause a problem when it involves second degree murder and voluntary manslaughter. I agree.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Lillie Ann Sells
White County Court of Criminal Appeals 08/24/05
Stephanie Todd Watson v. Timothy James Watson

W2004-00633-COA-R3-CV

This case is about parental relocation and child custody. The parents of a minor child divorced in 2001. Both parents lived in Lexington, Tennessee, and, at the time of the divorce, agreed to joint custody. The child alternated daily between the parents’ homes. In 2002, the mother remarried and moved to Murfreesboro, Tennessee. The mother petitioned the court to designate her as primary residential parent and allow her to move the child with her to Murfreesboro. The father opposed the petition and asked the court to designate him as the primary residential parent. The trial court found that it was in the child’s best interest to move to Murfreesboro with the mother, and designated her as primary residential parent. The father appealed. We affirm, finding that the evidence does not preponderate against the trial court’s decision to designate mother as primary residential parent and permit the child to move with her.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor James F. Butler
Henderson County Court of Appeals 08/24/05
Wilson H. Tucker v. Stephen Dotson, Warden

W2004-02969-CCA-R3-HC

The petitioner, Wilson H. Tucker, filed a petition for writ of habeas corpus in the Hardeman County Circuit Court. The trial court summarily dismissed the petition, and the petitioner timely appealed.  Upon review of the record and the parties’ briefs, we affirm the judgment of the habeas corpus court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Jon Kerry Blackwood
Hardeman County Court of Criminal Appeals 08/24/05
State of Tennessee v. Marlon Avery Bussell

E2004-01239-CCA-R3-CD

Defendant, Marlon Avery Bussell, was indicted for first degree felony murder in count one, and for attempted especially aggravated robbery in count two. Following a jury trial, Defendant was found guilty of the lesser included offense of criminally negligent homicide, a Class E felony, in count one, and of the lesser included offense of attempted robbery, a Class D felony, in count two. The trial court sentenced Defendant as a Range I, standard offender to two years for his criminally negligent homicide conviction and four years for his attempted robbery conviction, and ordered the sentences to be served concurrently. The trial court denied Defendant's request that he be granted alternative sentencing, and ordered Defendant to serve his sentences in confinement. On appeal, Defendant challenges the length of his sentences and the trial court's denial of alternative sentencing. He does not challenge the sufficiency of the convicting evidence. Following a thorough review of the record, we affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Richard R. Baumgartner
Knox County Court of Criminal Appeals 08/23/05
Linda Diane Stutz vs. David Larry Stutz

E2004-01399-COA-R3-CV

This case involves a divorce and the validity of a postnuptial agreement. Mr. and Ms. Stutz were married more than twenty years. During most of the marriage, they wanted to have children but were unsuccessful. When a child became available for adoption, Ms. Stutz was elated and aggressive in her actions to secure the adoption of the child, but Mr. Stutz was opposed to the adoption of the child. Over the course of several weeks, Ms. Stutz attempted to change Mr. Stutz's mind regarding the adoption. Finally, she suggested that in exchange for his consent to the adoption, they would enter into an agreement dividing the marital estate and in the event Mr. Stutz was unhappy being a father they would divorce and follow the agreement previously determined. The result was a lengthy postnuptial agreement, which among other things, divided the marital estate giving most of the marital property to Mr. Stutz. Within a few years of the signing of the postnuptial agreement and the adoption, Ms. Stutz filed for divorce. The trial court upheld the validity of the postnuptial agreement with the exception of a section which attempted to waive and/or significantly limit Mr. Stutz's child support obligation. The trial court also granted a divorce to the parties upon Mr. Stutz's motion without conducting an evidentiary hearing. Ms. Stutz appeals. We hold that the postnuptial agreement is invalid as it is contrary to public policy. We further hold that the trial court erred in granting a divorce to the parties in the absence of a stipulation to or proof of grounds for divorce. Accordingly, we reverse the trial court's decision and remand this case for a trial on the division of the marital estate, alimony, divorce, and any remaining issues.

Authoring Judge: Judge Sharon G. Lee
Originating Judge:Judge W. Neil Thomas, III
Hamilton County Court of Appeals 08/23/05
Melinda Diane Anderson (Byrd) v. Donald Matthew Anderson, Sr.

M2004-00078-COA-R3-CV

In this extended post-divorce battle over child support, alimony, property division and various other imaginative issues, the trial court granted summary judgment to the defendant. The judgment of the trial court is vacated, and the cause is remanded for trial of specific issues.

Authoring Judge: Judge William B. Cain
Originating Judge:Judge Muriel Robinson
Davidson County Court of Appeals 08/23/05
James C. Breer v. Quenton White

W2005-00702-COA-R3-CV

Petitioner/Appellant is an inmate in the custody of the Tennessee Department of Correction.  This appeal arises from the Appellant’s filing of the underlying pro se petition for common-law writ of certiorari, seeking review of the Warden’s decision to move him from one housing unit to another.  The trial court dismissed Inmate’s case based upon its determination that the Warden’s decision was administrative, as opposed to judicial, in nature and that, as such, the common-law writ of certiorari was not the proper vehicle for review. Inmate appeals. We affirm.

Authoring Judge: Presiding Judge W. Frank Crawford
Originating Judge:Chancellor Martha B. Brasfield
Lauderdale County Court of Appeals 08/23/05
Willie L. Hicks, Jr. v. State of Tennessee

E2004-02921-CCA-R3-HC

The petitioner, Willie L. Hicks, appeals from the trial court's order dismissing his petition for writ of habeas corpus. The state has filed a motion requesting that this court affirm the trial court's denial of relief pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. The petitioner has failed to establish that he is entitled to habeas corpus relief. Accordingly, the state's motion is granted and the judgment of the trial court is affirmed.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge Phyllis H. Miller
Sullivan County Court of Criminal Appeals 08/22/05
State of Tennessee v. Michelle Tipton

E2004-01278-CCA-R3-CD

The Appellant, Michelle Tipton, was convicted by a Sevier County jury of the first degree felony murder and second degree murder of Pamela Hale. The trial court merged the second degree murder conviction with her first degree felony murder conviction, resulting in a sentence of life imprisonment. On appeal, Tipton raises the following issues for our review: (1) whether the evidence was sufficient to support the verdicts; (2) whether the District Attorney General's office should have been disqualified from prosecuting the case based upon Appellant's co-counsel's subsequent employment with the State; (3) whether the testimony of two witnesses should have been excluded due to disclosure violations; (4) whether the trial court abused its discretion in admitting into evidence certain photographs of the deceased and a portion of the deceased's skull; (5) whether the State's closing argument was proper; (6) whether the trial court erred in admitting her co-defendant's statement; and (7) whether the trial court should have instructed the jury with regard to parole eligibility. After a review of the record, we reverse Tipton's conviction for second degree murder based on the trial court's failure to instruct the jury concerning the natural and probable consequences rule. However, a review of the issues raised on appeal reveals no error. Accordingly, Tipton's conviction and sentence for first degree felony murder are affirmed.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Richard R. Vance
Sevier County Court of Criminal Appeals 08/22/05
DeAngelo Beethoven Newman vs. Lisa Michelle Myatt

E2004-02890-COA-R3-CV

The father filed a Petition to change custody of minor son from mother to father. Upon hearing evidence, the Trial Court held there had been a material change of circumstances and it was in the child's best interest to award custody to the father. On appeal, we affirm.

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Judge Robert G. Lincoln
Washington County Court of Appeals 08/22/05
Leroy Hall, Jr. v. State of Tennessee

E2004-01635-CCA-R3-PD

In 1992, a jury convicted the Petitioner, Leroy Hall, Jr., of first degree premeditated murder and aggravated arson, and it sentenced him to death for the first degree murder conviction. The trial court imposed a consecutive twenty-five year sentence for the aggravated arson conviction. On direct appeal, the Tennessee Supreme Court affirmed the Petitioner's convictions and sentences. See State v. Hall, 958 S.W.2d 679 (Tenn. 1997), cert. denied, 524 U.S. 941 (1998). The Petitioner filed a pro se petition for post-conviction relief, which was subsequently amended by appointed counsel. After an evidentiary hearing, the post-conviction court dismissed the petition. The Petitioner appeals that judgment, contending that: (1) his trial counsel rendered ineffective assistance at trial; (2) the post-conviction court erroneously denied the Petitioner's request for an expert attorney to establish his claim of ineffective assistance of counsel; and (3) the death sentence violates the Petitioner's rights under the federal and State constitutions and international law. After throughly reviewing the record and the applicable law, we conclude that there exists no reversible error. Accordingly, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Stephen M. Bevil
Hamilton County Court of Criminal Appeals 08/22/05
Sara H. Fischer v. The Eldon Stevenson, Jr. Scholarship Fund Trust

M2004-00352-COA-R3-CV

This appeal arises from a trial court's order granting Appellee's motion which was labeled a motion to dismiss but treated as a motion for summary judgment. The trial court determined that Appellant lacked standing to bring her cause of action, and, alternatively, was barred from bringing her claim by the doctrine of collateral estoppel. Appellant seeks review by this Court, and, for the following reasons, we affirm.

Authoring Judge: Judge Alan E. Highers
Originating Judge:Judge Claudia C. Bonnyman
Davidson County Court of Appeals 08/22/05
State of Tennessee v. Jeremiah E. Hayes

E2005-00196-CCA-R9-CD

The State has appealed to this Court pursuant to Rule 9 of the Tennessee Rules of Appellate Procedure from an interlocutory order of the trial court suppressing evidence resulting from a search and seizure. The question presented for our review is whether the defendant had standing to contest the search of an outbuilding located on property near his premises. Upon review of the record, we affirm the trial court's findings that the defendant had a reasonable expectation of privacy in the outbuilding but not in the area surrounding the outbuilding.

Authoring Judge: Judge J. C. McLin
Originating Judge:Judge J. Curtis Smith
Rhea County Court of Criminal Appeals 08/22/05
Kim Wells, et al. v. Hamblen County Tennessee, et al.

E2004-01968-COA-R3-CV

The trial court dismissed an action against the county arising from a deputy sheriff's allegedly negligent failure to arrest a man who had just assaulted his former girlfriend, the mother of his child. The man later murdered his young son. The mother of the child appealed. Because the public duty doctrine provided a shield from liability, and the complaint did not allege facts sufficient to establish the special duty exception, we affirm the trial court.

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Judge John K. Wilson
Hamblen County Court of Appeals 08/22/05
State of Tennessee v. Larry Walcott

E2004-02705-CCA-R3-CD

The Defendant, Larry Walcott, was convicted by a jury of aggravated assault. The trial court sentenced the Defendant as a Range I, standard offender to five and one-half years in the Tennessee Department of Correction. In this appeal as of right, the Defendant raises four issues: 1) whether the trial court erred in refusing to recuse itself; 2) whether the trial court erred in refusing to sequester the jury; 3) whether the evidence is sufficient to support his conviction; and 4) whether the trial court erred in ordering the Defendant to serve his sentence in confinement. Finding no reversible error in the issues raised by the Defendant, we affirm the judgment of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge J. Curtis Smith
Rhea County Court of Criminal Appeals 08/22/05
Robert William Fuller, Jr. v. Lynn Gail Fuller

E2004-02537-COA-R3-CV

In this post-divorce action, Robert William Fuller, Jr. ("Father") filed a petition seeking, among other things, a modification of the custody arrangement with respect to the parties' minor son, Ryan; an enforcement of parenting time with both Ryan and his daughter, Caitlyn; and a finding of contempt against his former wife, Lynn Gail Harrison, formerly Fuller ("Mother"). Mother filed a counterclaim, seeking an increase in child support. Following a hearing, the trial court essentially denied Father's petition. It left Mother as the primary residential parent of both children. In addition, the trial court ordered that Father's visitation with Caitlyn would be at the sole discretion of a named counselor. The trial court did not find Mother in contempt. Father appeals. We affirm in part, reverse in part, and modify in part.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Jerri S. Bryant
Bradley County Court of Appeals 08/22/05
George Osborne Wade v. State of Tennessee

W2004-00214-CCA-R3-PC

The petitioner challenges the denial of his post-conviction petition, in which he contended, inter alia, that counsel was ineffective in failing to object to the composition of the jury pool. Upon review, we conclude that the petitioner failed to demonstrate that the venire was violative of his Sixth Amendment rights. As such, he has likewise failed to prove that counsel’s failure to object to the venire amounted to deficient performance or resulted in prejudice to him. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge William B. Acree, Jr.
Obion County Court of Criminal Appeals 08/22/05
State of Tennessee v. Jessie Levent Tharpe

W2005-00224-CCA-R3-CD

The Appellant, Jessie Levent Tharpe, was convicted by a Henry County jury of evading arrest, possession of drug paraphernalia, and Class B felony possession of cocaine. He was subsequently sentenced to an effective eight-year sentence, which was suspended upon conditions of probation. On appeal, Tharpe raises the single issue of sufficiency of the evidence. Specifically, Tharpe challenges his convictions based upon inconsistencies in the testimony of the State’s witnesses.  After review of the evidence presented, we find the evidence sufficient and affirm the judgments of conviction.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Julian P. Guinn
Henry County Court of Criminal Appeals 08/22/05
State of Tennessee v. Jonathan Ray Taylor

E2004-02866-CCA-R10-CD

As a result of the shooting death of his wife, the Anderson County Grand Jury indicted the Defendant, Jonathan Ray Taylor, for second degree murder and reckless homicide. A plea agreement was reached in which the second degree murder count would be dismissed and the Defendant would plead guilty to reckless homicide and receive a two year sentence. The trial court rejected this plea agreement. The State then attempted to nolle prosequi the second degree murder charge, and the trial court refused to allow the nolle prosequi. We granted the Defendant's application for interlocutory appeal to address whether the trial court erred: (1) when it rejected the proposed plea agreement; (2) when it denied the State's request to enter a nolle prosequi on the charge of second degree murder; and (3) when it refused to recuse itself. Finding that there exists no reversible error, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge James B. Scott, Jr.
Anderson County Court of Criminal Appeals 08/22/05
State of Tennessee v. Larry Vaughn, alias Demertruis Moore

E2004-03013-CCA-R3-CD

The defendant, Larry Vaughn, alias Demertruis Moore, appeals the revocation of his community corrections sentence by the Hamilton County Criminal Court. He argues that the record does not contain sufficient evidence to support the revocation. We affirm the judgment of the trial court.

Authoring Judge: Judge J. C. McLin
Originating Judge:Judge Rebecca J. Stern
Hamilton County Court of Criminal Appeals 08/22/05
State of Tennessee v. Arthur T. Copeland

E2002-01123-CCA-R3-DD

The defendant, Arthur T. Copeland, was convicted by a Blount County jury of one count of first degree premeditated murder. The jury found that the state proved one aggravating circumstance: The defendant was previously convicted of one or more felonies involving violence to the person. Upon its further finding that the aggravating circumstance outweighed the mitigating circumstances beyond a reasonable doubt, the jury sentenced the defendant to death. In this appeal as of right, the defendant raises issues regarding the sufficiency of the evidence; the exclusion of jurors; an invalid indictment; the admission of certain testimony; the exclusion of expert testimony; his right to testify in his own defense; the denial of due process; the denial of his motion for continuance; the denial of his motion to suppress; error by the trial court during voir dire; the denial of a change of venue; prosecutorial misconduct during closing argument in the guilt and sentencing phases; discovery violations by the prosecution; error in allowing the introduction of certain photographs; denial of a request for a special jury instruction; the failure to charge the jury on a self-defense theory; the refusal to disqualify the district attorney's office; the refusal to excuse trial counsel from post-trial representation of the defendant; the failure to grant a new trial based on newly discovered evidence; improper jury instructions; the denial of expert funding for development and use of mitigation evidence; the admission of photos of the victim; the cumulative effects of errors during the guilt and sentencing phases; and various constitutional challenges to the death penalty and to the statutory capital sentencing procedure in this state. After review, this court concludes that reversible error attended the trial court's response to defendant's decision not to testify and that the death penalty in this case is disproportionate to the particular offense. We therefore reverse the conviction and sentence.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge D. Kelly Thomas, Jr.
Blount County Court of Criminal Appeals 08/22/05
State of Tennessee v. Roger Gene Davis

E2004-02673-CCA-R3-CD

The defendant, Roger Gene Davis, stands convicted of aggravated assault and robbery, for which he was ordered to serve an effective six-year sentence. Aggrieved of his convictions and sentences, the defendant brings this instant appeal challenging the sufficiency of the evidence to support his convictions and the trial court's imposition of consecutive sentences. After reviewing the record, we affirm the judgments of the lower court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Ray L. Jenkins
Knox County Court of Criminal Appeals 08/22/05
State of Tennessee v. Justin Paul Bruce

E2004-02325-CCA-R3-CD

Before the court is an appeal by the State as of right pursuant to Rule 3(c) of the Tennessee Rules of Appellate Procedure. The defendant, Justin Paul Bruce, moved to suppress evidence seized during a search of his automobile. The trial judge concluded that the evidence had been illegally seized and granted the motion to suppress. We affirm the judgment of the trial court and remand this case for further proceedings.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge James B. Scott, Jr.
Anderson County Court of Criminal Appeals 08/22/05
Alice Ann Travis v. Kayser-Roth Corporation

E2004-00913-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 trial court dismissed the case finding plaintiff had not established sufficient evidence to prove notice and causation of injury. Plaintiff insists the court was in error in weighing the evidence. The judgment is affirmed.

Authoring Judge: Special Judge Roger E. Thayer
Originating Judge:Chancellor Jeffrey F. Stewart
Rhea County Workers Compensation Panel 08/19/05
Bronzo Gosnell, Jr. v. State of Tennessee

E2004-02654-CCA-R3-PC

A Greene County jury convicted the Petitioner, Bronzo Gosnell, Jr., of second degree murder, and the trial court sentenced him to twenty-five years in prison. This Court affirmed the Petitioner's conviction on direct appeal, and the Tennessee Supreme Court denied permission to appeal. The Petitioner filed a petition for post-conviction relief, which the post-conviction court summarily dismissed as time-barred. Because we agree that the petition is time-barred, we affirm.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge James E. Beckner
Greene County Court of Criminal Appeals 08/19/05