APPELLATE COURT OPINIONS

Cumecus R. Cates, Sr. v. State of Tennessee

M2005-00645-CCA-R3-HC

This matter is before the Court upon the State's motion to affirm the judgment of the trial court by memorandum opinion pursuant to Rule 20, Rules of the Court of Criminal Appeals. The petitioner, Cumecus R. Cates, has appealed the trial court's order summarily dismissing his petition for the writ of habeas corpus. In that petition, the petitioner sought a writ of habeas corpus to release him from various sentences. We are persuaded that the trial court was correct in summarily dismissing the habeas corpus petition and that this case meets the criteria for affirmance pursuant to Rule 20, Rules of the Court of Criminal Appeals. Accordingly, the State's motion is granted, and the judgment of the trial court is affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 08/10/05
State of Tennessee v. Roxa H. Perkins

M2002-02993-CCA-R3-CD

In this appeal the defendant, Roxa Perkins, contests her conviction of possession of over .5 grams of a Schedule II controlled substance with the intent to sell or deliver same. She raises four (4) issues for review: (1) whether the warrantless seizure and detention of the defendant violated her constitutional rights; (2) whether probable cause and exigent circumstances existed which justified a warrantless search of the defendant’s vehicle; (3) whether the trial court erred in failing to instruct the jury with respect to lesser included offenses of facilitation, attempt, and facilitation of attempt to possess drugs with the intent to sell or deliver; and (4) whether the defendant received the effective assistance of counsel. After a thorough review of the record and the applicable legal authorities we find no reversible error or ineffective assistance of counsel and we therefore affirm the judgment of the trial court.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge L. Craig Johnson
Coffee County Court of Criminal Appeals 08/10/05
State of Tennessee v. Paul Dotterweich

E2004-02839-CCA-R3-CD

This is a direct appeal as of right upon a certified question of law. See Tenn. R. Crim. P. 37(b)(2). The Defendant, Paul Dotterweich, was convicted of DUI and underage consumption, both Class A misdemeanors, following his entry of guilty pleas. The Defendant received concurrent sentences of eleven months, twenty-nine days and loss of driving privileges for one year. On appeal, the Defendant argues that the trial court erred by failing to suppress the evidence upon which his convictions were based because the evidence was obtained during an unlawful investigatory stop. We affirm the judgments of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Lynn W. Brown
Washington County Court of Criminal Appeals 08/10/05
State ex rel. Karl F. Dean v. George L. VanHorn, et al.

M2002-01969-COA-R3-CV

This appeal involves the courts' power to require a property owner to post a bond to regain possession of real property on which a public nuisance had been maintained. After the Metropolitan Government of Nashville and Davidson County filed suit in the Criminal Court for Davidson County seeking to enjoin the operation of a brothel at a Nashville address, the property owner conveyed the property to a Nevada corporation. Even though the new property owner agreed to the entry of an order permanently enjoining the operation of a house of prostitution on the premises, the city insisted that the new owner should also be required to post a $20,000 bond to assure compliance with the injunction. The trial court acceded to the city's request and conditioned the restoration of the property to the owner's control on the owner posting a $20,000 cash bond. The owner has appealed. We have determined that the trial court erred by conditioning the property owner's lawful use of its property on the filing of an open-ended bond.

Authoring Judge: Presiding Judge William C. Koch, Jr.
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Appeals 08/10/05
State of Tennessee v. Preston Morris Kiser

E2004-02722-CCA-R3-CD

The Defendant, Preston Kiser, pled guilty to multiple counts of passing worthless checks, theft under $500, theft over $500, forgery, reckless driving, and driving on a suspended license. For these offenses, the Defendant received an effective sentence of three years as a Range I, standard offender. The Defendant was ordered to serve his sentence on community corrections. Following a subsequent revocation hearing, the Defendant's community corrections sentence was revoked and the trial court ordered him to serve his sentence in confinement. The Defendant now appeals the trial court's revocation order. 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 08/10/05
Theresa Ann Walton v. Steven Ray Walton

W2004-02474-COA-R3-CV

This is an appeal of a modification of alimony. The parties were divorced in February 2003. In the decree, the trial court awarded the wife rehabilitative alimony for eighteen months, but reserved jurisdiction to evaluate and review the award at the end of the eighteen-month period based on competent medical proof, noting that the wife was expected to pursue disability benefits during that time. During the interim, the wife’s second application for Social Security disability benefits was denied on the grounds that she had not worked long enough to qualify for such benefits. Over a year after entry of the divorce decree, the wife filed a motion for the trial court to review the alimony award. The trial court conducted a hearing and the wife entered into evidence medical proof that she could not be rehabilitated. The trial court did not require the wife to show a material change in circumstances, explaining that it had mistakenly classified the original award as being “rehabilitative.” Therefore, based on the additional proof, the trial court reduced the monthly amount and designated the award as alimony in futuro. The husband now appeals, arguing that the wife was required to show a substantial and material change in circumstances to warrant a modification of the original rehabilitative alimony award. We affirm, finding that the trial court retained jurisdiction to hear the medical proof and did not err in changing the award to alimony in futuro.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Dewey C. Whitenton
Hardeman County Court of Appeals 08/10/05
Robert Riggs v. State of Tennessee

E2004-02233-CCA-R3-PC

The Defendant, Robert Riggs, was convicted by a jury of three counts of misapplication of contract funds. His convictions were affirmed by this Court on direct appeal. See State v. Robert B. Riggs, No. E2000-01983-CCA-R3-CD, 2002 WL 1364031 (Tenn. Crim. App., Knoxville, June 25, 2002). The Tennessee Supreme Court denied the Defendant's application for permission to appeal. The Defendant subsequently filed a pro se petition for post-conviction relief, while he remained incarcerated. The State responded by filing a motion to dismiss on the grounds that the petition had been filed outside the statute of limitations. The Defendant contested the State's motion but the trial court granted it without a hearing. The Defendant now appeals the summary dismissal of his petition for post-conviction relief. We reverse the trial court's ruling and remand this matter for an evidentiary hearing on the timeliness of the Defendant's petition.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Richard R. Vance
Sevier County Court of Criminal Appeals 08/10/05
State of Tennessee v. Daniel Lee Cook

M2004-02099-CCA-R3-CD

The appellant, Daniel Lee Cook, pled guilty in the Williamson County Circuit Court to reckless burning, and the trial court sentenced him to eleven months, twenty-nine days to be served as thirty days in jail and the remainder on probation. The trial court also ordered the appellant to pay restitution in the amount of one hundred fifty dollars per month for five years. On appeal, the appellant claims that the State failed to prove the fair market value of the destroyed property and that the trial court erred by ordering a payment schedule that extended beyond the maximum statutory term of probation supervision that could have been imposed for the offense. We conclude that the evidence was sufficient for the trial court to determine the amount of the victim's loss. However, the trial court erred regarding the restitution payment schedule. Therefore, we reverse the judgment of the trial court and remand the case for further proceedings consistent with this opinion.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge R.E. Lee Davies
Williamson County Court of Criminal Appeals 08/10/05
Lee Pittman v. Williamson County

M2003-02860-COA-R3-CV-

This appeal comes from the trial court’s dismissal of the plaintiff’s governmental tort liability claim
and its denial of the plaintiff’s Motion to Alter or Amend based on newly discovered evidence. We
affirm the trial court in all respects.

Authoring Judge: Judge William B. Cain
Originating Judge:Judge R.E. Lee Davies
Williamson County Court of Appeals 08/09/05
State of Tennessee v. Michael E. Raines

M2004-01996-CCA-R3-CD

The defendant, Michael E. Raines, pled guilty in the Davidson County Criminal Court to attempt to commit second degree murder, a Class B felony. Pursuant to the plea agreement, the trial court sentenced the defendant as a Range I, standard offender to eight years with the trial court to determine the manner of service of the sentence. After a sentencing hearing, the trial court ordered that the defendant serve his sentence in confinement. The defendant appeals, claiming that he should have received alternative sentencing. We affirm the judgment of the trial court.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 08/09/05
Henrietta J. Q. Klutts, As Executrix of Estate of Henry Atlas Qualls, In re: the Estate of Henry Atlas Qualls

M2003-01850-COA-R3-CV

The pro se Appellant has asked this Court to review the lower court's denial of his petition contesting the manner in which the executrix administered the estate. Specifically, the Appellant seeks certain personal property from his father's estate he argues the Appellee, his sister, is unlawfully withholding as executrix. The Appellant filed a statement of the evidence with this Court in lieu of filing transcripts of the testimony. After the Appellee objected to the statement of the evidence, the trial court ruled that the Appellant's statement of the evidence was inaccurate or incomplete. Without a sufficient record, we cannot adequately review the trial court's decision to dismiss the Appellant's petition. We affirm.

 

Authoring Judge: Judge Alan E. Highers
Originating Judge:Judge Donald P. Harris
Perry County Court of Appeals 08/09/05
Patrick S. Riley v. State of Tennessee

M2004-01726-CCA-R3-PC

On May 24, 2004, the petitioner, Patrick S. Riley, filed a petition for post-conviction relief that challenged his January 11, 2002 conviction of aggravated burglary. The post-conviction court dismissed the petition as being barred by the statute of limitations set forth in Tennessee Code Annotated section 40-30-102(a) (2003). The petitioner now appeals. We affirm the dismissal of the petition.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 08/09/05
In the Matter of: J.L.

M2005-00286-COA-R3-PT

Mother appeals the termination of her parental rights to her child, J.L. The trial court terminated the mother's parental rights on the grounds of abandonment, persistence of conditions, and substantial noncompliance with the permanency plan. The trial court also found the termination of the mother's parental rights was in the child's best interest. We affirm.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Barry R. Brown
Sumner County Court of Appeals 08/09/05
Shelby Abbott, et al. v. Blount County, Tennessee, et al.

E2004-00637-COA-R3-CV

Plaintiffs filed a declaratory judgment action seeking a declaration that they had not been "made whole" in a settlement agreement with third-party tortfeasors and that any subrogation claim by Defendant insurer should be denied. The trial court awarded Plaintiffs summary judgment. Defendant insurer appeals. We reverse the award of summary judgment and remand for further proceedings.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge W. Dale Young
Blount County Court of Appeals 08/09/05
Timothy DeWayne Gardner v. State of Tennessee

M2004-00754-CCA-R3-PC

The petitioner, Timothy Dewayne Gardner, was convicted by a jury in the Robertson County Circuit Court of possessing over 300 grams of cocaine with intent to sell. The petitioner received a sentence of seventeen years incarceration in the Tennessee Department of Correction. Subsequently, the petitioner filed for post-conviction relief, alleging that he received ineffective assistance of counsel. The post-conviction court denied the petition, and the petitioner now appeals. Upon review of the record and the parties' briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Michael R. Jones
Robertson County Court of Criminal Appeals 08/08/05
State of Tennessee v. Samuel Eugene Webster

M2004-01343-CCA-R3-CD

Defendant, Samuel Eugene Webster, was charged with aggravated kidnapping and aggravated rape. Pursuant to a negotiated plea agreement, he pled guilty to simple rape, a Class B felony, with a sentence of eight years and the manner of service to be decided by the trial court following a sentencing hearing. The charge of aggravated kidnapping was dismissed. Following a sentencing hearing, he was sentenced to serve eight years in the Department of Correction. On appeal, Defendant argues that the trial court erred in denying his request for alternative sentencing. After a thorough review of the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 08/08/05
Laveley Brown v. State of Tennessee

E2004-00886-CCA-R3-PC

The Petitioner, Lavely Brown, was convicted of first degree murder, armed robbery, and aggravated kidnapping, and the trial court sentenced him, as a Range II offender, to life imprisonment for the murder conviction, and two concurrent sentences of forty years for the armed robbery and aggravated kidnapping convictions. On appeal, this Court affirmed the Petitioner's convictions and sentences. The Petitioner filed a petition for post-conviction relief, which the post-conviction court denied after a hearing. On appeal, the Petitioner contends the post-conviction court erred when it dismissed his petition because: (1) the State withheld exculpatory information from him; (2) the State committed prosecutorial misconduct in its closing arguments; (3) the trial court conducted an improper ex parte conference with an appellate court judge; (4) the trial court improperly instructed the jury; and (5) he received ineffective assistance counsel. After thoroughly reviewing the record and the applicable law, we conclude that there exists no reversible error in the judgment of the post-conviction court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Richard R. Baumgartner
Knox County Court of Criminal Appeals 08/08/05
Kenneth Edward Winn vs. Hallie Jones Winn

E2004-01057-COA-R3-CV

This is a divorce case. The husband filed a petition for divorce after five years of marriage. Following a trial, the trial court entered a final decree detailing the equitable distribution of the parties' property. The wife filed a motion to alter or amend the decree, arguing, among other things, that some of the property awarded to the husband was not marital property. The trial court denied that motion. The wife now appeals. We affirm, noting that, in the absence of a transcript or a statement of the evidence, we must presume that the evidence supported the trial court's rulings related to the equitable distribution of the parties' property.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge John A. Turnbull
Cumberland County Court of Appeals 08/08/05
Colby M. Reynaud v. John Koehler, et al.

E2004-02999-COA-R3-CV

This case arises out of a dispute between adjacent landowners regarding whether an easement can be obstructed by a locked gate. The plaintiff placed a locked gate across the easement and asserts that it is necessary for the protection of her person and property. The defendants disagree and argue that the locked gate unreasonably interferes with ingress and egress to their property. The trial court found in favor of the plaintiff. We find that the plaintiff has failed to present sufficient evidence that her person or property is at risk and that she has unsuccessfully attempted alternate means of protecting same and, therefore, it is our determination that plaintiff has failed to prove that the locked gate is necessary. We further find that the locked gate unreasonably interferes with the defendants' use of the easement. Based upon these findings, we reverse the judgment of the trial court in part, affirm in part, and remand.

Authoring Judge: Judge Sharon G. Lee
Originating Judge:Chancellor Daryl R. Fansler
Knox County Court of Appeals 08/08/05
State of Tennessee v. Harold L. Cassell - Dissenting

M2004-01784-CCA-R3-CD

I respectfully dissent from the majority’s opinion insofar as it places the defendant on judicial diversion. As set forth in the majority opinion, a trial court is obliged to consider a multitude of factors in determining whether to grant a request for judicial diversion. See State v. Cutshaw, 967 S.W.2d 332, 343-44 (Tenn. Crim. App. 1997); State v. Bonestel, 871 S.W.2d 163, 168 (Tenn. Crim. App. 1993), overruled on other grounds by State v. Hooper, 29 S.W.3d 1, 9 (Tenn. 2000). A trial court is further required to state on the record the weighing process it uses in balancing all of the factors and the calculus relied upon in reaching the ultimate conclusion. See State v. Electroplating, Inc., 990 S.W.2d 211, 229 (Tenn. Crim. App. 1998). When the trial court follows this procedure and provides a comprehensive record of its decision-making process, then this Court should affirm the trial court’s ruling so long as there is any substantial evidence to support it. See Cutshaw, 967 S.W.2d at 344. However, it is only when the trial court satisfies its obligations in reviewing a request for judicial diversion that this Court is given the opportunity for meaningful appellate review.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 08/05/05
State of Tennessee v. Harold L. Cassell

M2004-01784-CCA-R3-CD

The defendant, Harold L. Cassell, entered an agreed plea to domestic assault, a Class A misdemeanor, and applied for judicial diversion, pursuant to Tennessee Code Annotated section 40-35-313. The trial court imposed a sentence of 11 months and 29 days to be served on probation and denied the application for judicial diversion. On appeal, the defendant challenges the denial of judicial diversion. Upon review, we reverse the judgment of the trial court and grant judicial diversion. The cause is remanded for the imposition of conditions of the probationary term.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 08/05/05
State of Tennessee v. Clayton Wilburn Eslick

M2004-01459-CCA-R3-CD

The appellant, Clayton Wilburn Eslick, was convicted by a jury in the Marshall County Circuit Court of six counts of passing worthless checks. The trial court imposed a total effective sentence of six years incarceration in the Tennessee Department of Correction. On appeal, the appellant argues that the evidence was insufficient to sustain his convictions. 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:Judge W. Charles Lee
Marshall County Court of Criminal Appeals 08/05/05
State of Tennessee v. Carey Ray Faught

E2004-01705-CCA-R3-CD

Following a jury trial, Defendant, Carey Ray Faught, was found guilty of carjacking, a Class B felony. At the conclusion of the sentencing hearing, the trial court sentenced Defendant as a Range I, standard offender, to nine years. The trial court ordered Defendant's sentence for the current offense to be served consecutively to the sentence he was currently serving in case No. 71405. On appeal, Defendant argues (1) that the trial court erred in not granting his motion to suppress the victim's pre-trial identification; (2) that the evidence was insufficient to support his conviction for carjacking; (3) that the trial court erred in sentencing Defendant above the minimum of the range for a Range I, standard offender, convicted of a Class B felony; and (4) that the trial court erred in ordering Defendant to serve his sentence for the current offense consecutively to his sentence in case No. 71405. After 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 08/05/05
State of Tennessee v. Kenna Jean Parrott

M2004-00723-CCA-R3-CD

Following a jury trial, Defendant, Kenna Jean Parrott, was found guilty of theft of property over $60,000, a Class B felony, and forgery of books and records valued at over $60,000, a Class B felony. The trial court sentenced Defendant as a Range I, standard offender, to eight years for each offense and ordered Defendant's sentences to run concurrently. The trial court ordered six months of the effective eight-year sentence to be served in jail, and the remainder of the effective sentence in Community Corrections. Defendant does not challenge the length or manner of service of her sentence. In her appeal, Defendant challenges the sufficiency of the convicting evidence. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 08/05/05
State of Tennessee v. James Austin

W2004-00510-CCA-R3-CD

The defendant appeals his conviction for second degree murder on the grounds of (1) insufficient evidence to support the verdict and (2) the sentence, pursuant to Blakely issues. After review, we find sufficient evidence to support the verdict. The Tennessee sentencing structure is not impacted by Blakely, therefore, the sentence is affirmed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge John P. Colton, Jr.
Shelby County Court of Criminal Appeals 08/05/05