APPELLATE COURT OPINIONS

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Benjamin Hernandez v. State of Tennessee

M2004-01798-CCA-R3-PC

The petitioner appeals the denial of his petition for post-conviction relief, challenging: (1) the jury instruction given on the mens rea term "knowingly," and (2) the trial court's failure to instruct on the lesser included offenses of aggravated assault and assault. Upon review, we conclude that the issues are waived for failure to provide a completed record on appeal. Furthermore, notwithstanding waiver, the errors were harmless beyond a reasonable doubt. Therefore, we affirm the denial of post-conviction relief.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Leon C. Burns, Jr.
Putnam County Court of Criminal Appeals 06/28/05
State of Tennessee v. Augustine John Lopez, III

M2003-02307-CCA-R3-CD

The Appellant, Augustine John Lopez, III, was convicted by a Davidson County jury of first degree felony murder and theft of property over $1000 and subsequently received concurrent sentences of life imprisonment and five years for the respective convictions. On appeal, Lopez raises four issues for our review: (1) whether the evidence is sufficient to support the convictions: (2) whether the trial court erred in allowing testimony by a police officer concerning fingerprint evidence; (3) whether the trial court erred in excluding the hearsay statements of a witness which indicated her possible involvement in the murder; and (4) whether the trial court's sequential jury instruction was error. After review of the record, the judgments of conviction are affirmed.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Walter C. Kurtz
Davidson County Court of Criminal Appeals 06/28/05
State of Tennessee v. Kenneth Hayes

M2004-00715-CCA-R3-CD

The Appellant, Kenneth Hayes, appeals the revocation of his probation by the Davidson County Criminal Court. In 1997, Hayes pled guilty to felony possession of cocaine and was sentenced to a term of eight years with service of one year in confinement followed by supervised probation. In 2004, a probation violation warrant was issued alleging that Hayes violated probation by possessing cocaine. At the revocation hearing, Hayes sought suppression of the cocaine upon grounds that it was illegally seized. The trial court found that the police search was valid and revoked Hayes' suspended sentence. After review, we conclude that the cocaine was illegally seized. Notwithstanding, we further conclude that in the absence of police harassment or that the evidence was obtained in a particularly offensive manner, the exclusionary rule is not applicable to probation revocation proceedings. Accordingly, the order of revocation is affirmed.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 06/28/05
James L. Milligan, Jr. v. Board of Professional Responsibility

M2004-01765-SC-R3-BP

Pursuant to the provisions of Tennessee Supreme Court Rule 9, section 1.3, the Tennessee Board of Professional Responsibility ("the Board") appeals from an order of the Chancery Court for Knox County imposing the sanction of public censure upon James L. Milligan, Jr., Esq. ("Milligan"). The Board contends that the Chancery Court erred in concluding that: (1) Milligan did not misappropriate funds; (2) Milligan's use of a client's funds for personal purposes was not a serious violation; and (3) public censure is the appropriate sanction. Because we conclude that Milligan did misappropriate funds and did otherwise conduct himself in a manner inconsistent with the Rules of Professional Conduct, as will be hereinafter detailed, we have determined that suspension for a period of two years is appropriate.

Authoring Judge: Justice Adolpho A. Birch, Jr.
Originating Judge:Judge William H. Inman
Knox County Supreme Court 06/28/05
Jason Ray Taylor v. State of Tennessee

W2004-02064-CCA-R3-PC

The Defendant, Jason Ray Taylor, pled guilty to aggravated burglary, burglary, two counts of vandalism and three counts of forgery. He subsequently filed for post-conviction relief alleging ineffective assistance of counsel. After an evidentiary hearing, the trial court denied relief; this appeal followed. We affirm the judgment of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Julian P. Guinn
Henry County Court of Criminal Appeals 06/28/05
Genuine Auto Parts Company v. Convenient Car Care, Inc., Dan Babb Enterprises, Inc., and Dan Babb, Individually

W2004-00615-COA-R3-CV

This is a collection action. The defendant corporation owned an automotive repair shop. In order to obtain a line of credit to purchase automobile parts from the plaintiff auto parts supply company, the sole shareholder of the defendant corporation signed a personal guaranty. After the corporation had incurred about $20,000 on its line of credit, the plaintiff supply  company filed this lawsuit against the corporation and the individual shareholder to recover that debt. The shareholder argued that, before the debt was incurred, he sold the business to a third party and canceled his personal guaranty on the debt of the corporation. The trial court rejected that argument and entered a judgment in favor of the plaintiff against both the corporation and the shareholder. The shareholder now appeals. We affirm, concluding that holding the shareholder liable for the debt of the corporation is appropriate under these circumstances, regardless of  whether his personal guaranty remained intact.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Rita L. Stotts
Shelby County Court of Appeals 06/28/05
Archie L. Miller v. State of Tennessee

E2004-01134-CCA-R3-PC

The petitioner, Archie L. Miller, appeals the Sullivan County Criminal Court's dismissal of his petition for post-conviction relief in which he challenged his three 2002 convictions of selling cocaine. The post-conviction court appointed counsel, who filed an amended petition, and the court conducted an evidentiary hearing. Following the hearing, the court found that the petitioner failed to establish the ineffective assistance of trial counsel and denied post-conviction relief. We affirm the action of the post-conviction court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Phyllis H. Miller
Sullivan County Court of Criminal Appeals 06/28/05
Kennath Henderson v. State of Tennessee

W2003-01545-CCA-R3-PD

The petitioner, Kennath Henderson, appeals as of right from the May 21, 2003 judgment of the Fayette County Circuit Court denying his petition for post-conviction relief. The petitioner entered guilty pleas to first degree premeditated murder, two (2) counts of especially aggravated
kidnapping, aggravated robbery, attempted especially aggravated kidnapping, aggravated assault, and felonious escape. The petitioner waived his right to jury sentencing. After a capital sentencing hearing, the trial court imposed the death sentence for the murder count and an effective sentence of twenty-three (23) years in prison for the noncapital offenses. The petitioner’s convictions and sentences, including the sentence of death, were affirmed on direct appeal by the Tennessee Supreme Court. See State v. Henderson, 24 S.W.3d 307 (Tenn. 2000), cert. denied, 531 U.S. 934 (2000). A pro se petition for post-conviction relief was filed on February 12, 2001, which was followed by an amended petition on November 30, 2001. An evidentiary hearing was held on April 28-29, 2003, and, on May 21, 2003, the trial court denied relief and dismissed the petition. The petitioner appeals, presenting for our review the following claims: (1) the trial judge erred in failing to recuse himself at both the trial and the post-conviction hearings; (2) the post-conviction court’s findings were clearly erroneous; (3) trial counsel was ineffective; (4) appellate counsel was ineffective; (5) the post-conviction court erred in prohibiting a witness from testifying; and (6) the imposition of the death penalty is unconstitutional. After a careful and laborious review of the record, this Court concludes that there is no error requiring reversal. Accordingly, the order of the post-conviction court denying post-conviction relief is affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Jon Kerry Blackwood
Fayette County Court of Criminal Appeals 06/28/05
State of Tennessee v. Lorenzo Malone

M2003-02770-CCA-R3-CD

A Wilson County jury convicted the defendant, Lorenzo Malone, for first degree felony murder under the theory of criminal responsibility. The trial court sentenced him to life with the possibility of parole. On appeal, he argues that the trial court erred by: (1) refusing to strike a potential juror for cause; (2) admitting photographs of the victim and a videotape into evidence; and (3) failing to grant a mistrial based upon impropriety in the State's closing argument. We affirm the judgment of the trial court.

Authoring Judge: Judge J. C. McLin
Originating Judge:Judge John D. Wootten, Jr.
Wilson County Court of Criminal Appeals 06/27/05
State of Tennessee v. Darrell Toomes

W2004-01739-CCA-R3-CD

A Lauderdale County Circuit Court jury convicted the defendant, Darrell Toomes, of robbery, a Class C felony. The trial court sentenced him as a Range I, standard offender to five years in the Department of Correction. On appeal, the defendant contends (1) that the evidence is insufficient to convict him as the perpetrator, (2) that the trial court erred by denying his motion to suppress evidence relating to a photograph array and a subsequent in-court identification of him, and (3) that his sentence is excessive. We affirm the judgment of the trial court.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Joseph H. Walker, III
Lauderdale County Court of Criminal Appeals 06/27/05
State of Tennessee v. Norris Ray

W2004-01247-CCA-R3-CD

Following a jury trial, Defendant, Norris Ray, was convicted of one count of unlawful possession of a handgun; one count of first degree felony murder; and one count of especially aggravated kidnapping. Defendant was sentenced to life with the possibility of parole on the felony murder conviction. The trial court sentenced Defendant as a Range II, multiple offender, to forty years for the especially aggravated kidnapping conviction and as a Range II, multiple offender, to four years for the felony possession of a handgun conviction. The trial court ordered Defendant’s sentences to be served consecutively for an effective sentence of life plus forty-four years. On appeal, Defendant argues (1) that the evidence is insufficient to identify him as the perpetrator of the offenses; (2) that the trial court erred by not allowing the impeachment of the testimony of the victim of especially aggravated kidnapping with evidence of the victim’s misdemeanor drug convictions; and (3) that the trial court erred in determining the length of Defendant’s sentences and in imposing consecutive sentencing. After a thorough review of the record, we affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:judge Joseph B. Dailey
Shelby County Court of Criminal Appeals 06/27/05
Quinton G. Stewart v. State of Tennessee

M2004-02667-CCA-R3-HC

The petitioner appeals from the trial court's dismissal of his pro se petition for writ of habeas corpus. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge J. C. McLin
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 06/27/05
Rickey Hogan v. David G. Mills, Warden, et al

W2004-00182-SC-R11-HC

We granted this appeal to determine whether habeas corpus relief is available when: (1) the trial court imposed concurrent sentences for two offenses committed by the petitioner while on parole; and (2) the trial court failed to order these new sentences to be served consecutively to the remaining sentence for the paroled offense. We conclude that the sentences are not illegal under either claim and that the petitioner is not entitled to habeas corpus relief. Accordingly, we reverse the judgment of the Court of Criminal Appeals and reinstate the trial court’s judgment dismissing the petition for writ of habeas corpus.

Authoring Judge: Justice Janice M. Holder
Originating Judge:Judge Joseph H. Walker, III
Lauderdale County Supreme Court 06/27/05
Robert Howell v. Tony Parker, Warden

W2005-00521-CCA-R3-HC

The Petitioner, Robert Howell, 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 has failed to allege any ground that would render the judgment of conviction void. Accordingly, we grant the
State’s motion and affirm the judgment of the lower court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge R. Lee Moore Jr.
Lake County Court of Criminal Appeals 06/27/05
State of Tennessee v. Jason Allen Ruiz

M2004-01725-CCA-R3-CD

The Appellant, Jason Allen Ruiz, appeals the sentencing decision of the Marshall County Circuit Court denying his motion for suspension of his sentence. Following a guilty plea to Class B felony sale of cocaine, Ruiz received an eight-year sentence with service of one year in confinement. At the sentencing hearing, Ruiz refused to name his drug sources. At the conclusion of the hearing, the trial court informed Ruiz that after serving 120 days in jail, the remainder of his incarceration period would be suspended if he revealed the names of those who supplied him drugs. Ruiz petitioned for suspension of his sentence after serving 120 days in confinement. He persisted, however, in his refusal to identify his drug sources because he feared retaliation. Ruiz's motion for suspension of his sentence was denied. After de novo review, we conclude that the trial court improperly considered Ruiz's refusal to reveal his drug sources. Accordingly, the judgment of the trial court is reversed, and the balance of the Appellant's sentence of incarceration is suspended.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge W. Charles Lee
Marshall County Court of Criminal Appeals 06/27/05
In Re Estate of Levesta Measles, Deceased

M2004-00244-COA-R3-CV

This is a claim against an estate for personal services rendered to the decedent. The decedent's stepson and his wife provided personal services to the decedent for several years prior to her death. The decedent died intestate, leaving no issue. The decedent's nephew was appointed as administrator of the decedent's estate. The stepson and his wife filed claims against the estate on the theory of implied or quasi contract, seeking reimbursement for the expenses incurred in providing the personal services for the decedent. The decedent's estate filed an exception to those claims. After a hearing, the trial court granted a portion of the stepson's and his wife's claims for personal services, finding that an implied contract existed with the decedent as to those items. The estate now appeals. We reverse, finding that the evidence preponderates against the trial court's finding of an implied contract between the decedent and the claimants that the claimants would be paid for their services at the time the services were rendered.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Larry B. Stanley, Jr.
Warren County Court of Appeals 06/27/05
State of Tennessee v. Kevin Bufford

M2004-00536-CCA-R3-CD

The appellant, Kevin Bufford, pled guilty to one (1) count of aggravated robbery and one (1) count of carjacking while reserving a certified question of law for appeal. In that certified question of law, the appellant challenges the trial court's denial of a motion to suppress the evidence obtained as the result of what the appellant argues was an illegal arrest. Because we determine that the certified question is not dispositive, we dismiss the appeal and remand the matter to the trial court for any further proceedings which may be necessary.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 06/24/05
Anthony D. Forster v. State of Tennessee

M2004-00452-CCA-R3-PC

The petitioner, Anthony D. Forster, appeals the summary dismissal of his petition for post-conviction relief. The judgment of the post-conviction court is affirmed.

Authoring Judge: Presiding Judge Gary R. Wade
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 06/24/05
Thomas Wray v. State of Tennessee

E2004-02901-CCA-R3-HC

The appellant, Thomas Wray, appeals from the denial of his petition for the writ of habeas corpus wherein he alleges that his guilty pleas and sentences in the Hamilton County Criminal Court to two (2) offenses committed while he was a juvenile are void. For the reasons stated below we find that the habeas court properly denied habeas corpus relief and we therefore affirm the decision of the lower court.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Buddy D. Perry
Bledsoe County Court of Criminal Appeals 06/24/05
Robert D. Walsh v. State of Tennessee

W2003-02040-SC-R11-PC

This case comes before us on appeal from a denial of post-conviction relief. The petitioner sought relief from his conviction for aggravated sexual battery, raising several claims including that he was denied his right to a fair and impartial jury trial because of an improper communication by a court officer to the jury during deliberations. During the hearing on the post-conviction petition, the court heard testimony from a juror regarding the content of the communication and also the subjective effect of the officer’s statement upon the juror. At the close of the hearing, the trial court found that the improper communication had not influenced the verdict and therefore denied the petition for post-conviction relief. Upon review, the Court of Criminal Appeals affirmed. In this Court, the petitioner challenges admission of the juror’s testimony relating to the effect of the court officer’s statement on the juror. After thorough consideration, we reverse the Court of Criminal Appeals.

We hold that Tennessee Rule of Evidence 606(b) prohibits introduction of juror testimony concerning the effect on the juror of an improper communication by a court officer during jury deliberations.

Authoring Judge: Justice William M. Barker
Originating Judge:Judge Arthur T. Bennett
Shelby County Supreme Court 06/24/05
Estate of Charles Thomas McCraw, Deceased v. Joan Likins

W2004-01172-COA-R3-CV

This case involves codicils to a will. The decedent died testate. His will included one typed codicil and two handwritten codicils. The typed codicil, pursuant to a marital dissolution agreement, granted the decedent’s former spouse a life estate in his real property with the remainder to their children, and devised all of the personal property to the children as well. The decedent later handwrote two codicils addressing the disposition of certain personal property and debts. After his death, the devisee under the handwritten codicils intervened in the probate proceedings to enforce the codicils. The trial court ruled that the handwritten codicil addressing the personal property violated the marital dissolution agreement and was therefore invalid. It held that the codicil addressing the debt did not violate the marital dissolution agreement and that the estate should pay for the debt, as set forth in the codicil.  Other matters remained outstanding, and the trial court, under Tennessee Rules of Civil Procedure 54.02, made the order final. Because the outstanding matters could render this Court’s ruling moot, we find that the order was improvidently made final and dismiss the appeal.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Dewey C. Whitenton
Fayette County Court of Appeals 06/24/05
Beverly Miller, et al. v. United Automax

W2003-01394-SC-R11-CV

This case arises out of the sale of a used car which Plaintiffs, the buyers of the car, maintain was damaged prior to sale despite Defendant’s denial of damage. A jury found for Plaintiffs, the buyers, on their claims for both common law intentional misrepresentation and for violation of the Tennessee Consumer Protection Act, Tennessee Code Annotated section 47-18-101 et seq. (1995). Plaintiffs elected to receive the punitive damages awarded by the jury under the common law claim in lieu of treble damages under the Tennessee Consumer Protection Act. When Plaintiffs then requested attorney’s fees under the Act, the trial court held that they could not receive both punitive damages and attorney’s fees. The trial court also held that the election of remedies made by Plaintiffs had become final before the entry of judgment and before Plaintiffs were informed of the amount they might have received in attorney’s fees under the Act and that Plaintiffs could not amend their election of remedies. The Court of Appeals upheld the decision of the trial court. We reverse, holding that Plaintiffs can receive both punitive damages under the common law misrepresentation claim and attorney’s fees under the Tennessee Consumer Protection Act. We remand to the trial court for award of appropriate attorney’s fees and costs.

Authoring Judge: Justice William M. Barker
Originating Judge:Judge Robert A. Lanier
Shelby County Supreme Court 06/24/05
State of Tennessee v. Michael Ricardo Martin

M2004-00455-CCA-R3-CD

On March 25, 2002, the defendant, Michael Ricardo Martin, was indicted by the Davidson County Grand Jury on two (2) counts of rape for an incident that occurred on November 27, 2001. A jury trial was held and the defendant was convicted of one (1) count of rape and one (1) count of sexual battery. The trial court sentenced the defendant to concurrent sentences of ten (10) years for the rape conviction and two (2) years for the sexual battery conviction. On appeal the defendant argues that the trial court erred by not granting his motion for judgment of acquittal, by granting the State's motion in limine regarding evidence concerning a prior hymenal injury sustained by the victim and by sentencing the defendant to a ten (10) year effective sentence. We affirm the judgments of the trial court.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 06/24/05
State of Tennessee v. Ronald Benjamin Irwin

E2004-01560-CCA-R3-CD

The appellant, Ronald Benjamin Irwin, was convicted by a jury of aggravated robbery. As a result, the appellant was sentenced as a Range I, standard offender to a nine-year sentence. On appeal, the appellant challenges the sufficiency of the evidence and his sentence as excessive. Because we determine that the evidence was sufficient to support the conviction and that the trial court did not err in sentencing the appellant to serve nine (9) years in incarceration, we affirm the judgment of the trial court.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Phyllis H. Miller
Sullivan County Court of Criminal Appeals 06/24/05
State of Tennessee v. Travis Young

W2004-01752-CCA-R3-CD

Following a jury trial, Defendant was convicted in case no. 03-05457 of two counts of aggravated assault, a Class C felony, two counts of reckless aggravated assault, a Class D felony, and one count of evading arrest, a Class D felony . Defendant was convicted in case No. 03-05459 of two counts of aggravated robbery, a Class B felony, and one count of aggravated assault, a Class C felony, against victim Christopher Bridges. The trial court sentenced Defendant as a Range II, multiple offender, to six years for each of his Class C and Class D felony convictions. The trial court merged Defendant’s aggravated robbery convictions in counts one and two in case No. 03-05459, and
sentenced Defendant as a Range I, standard offender, to ten years for the aggravated robbery conviction. The trial court ordered Defendant’s sentences in case No. 03-05457 to be served concurrently. The trial court ordered Defendant’s sentences in case No. 03-05459 to be served concurrently with each other and consecutively to Defendant’s sentence in case No. 03-05457, for an effective sentence of sixteen years. On appeal, Defendant challenges the sufficiency of the convicting evidence and the imposition of consecutive sentencing. Defendant does not challenge the length of his sentences. Following our review of the record, we affirm Defendant’s convictions.  We remand for a new sentencing hearing because the trial court failed to make specific findings justifying the imposition of consecutive sentencing, failed to identify and support the enhancement factors used to enhance Defendant’s sentences for his Class D and Class B felony convictions; and failed to identify which specific convictions it was relying upon to classify Defendant as a multiple offender for sentencing him for his Class D and Class C felony convictions.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge W. Otis Higgs, Jr.
Shelby County Court of Criminal Appeals 06/23/05