APPELLATE COURT OPINIONS

Maria MacLin v. State of Tennessee

W2003-02667-CCA-R3-PC

The petitioner, Maria Maclin, was convicted by a Shelby County jury of second degree murder. The trial court sentenced the petitioner to twenty-two years in the Tennessee Department of Correction, and a ten thousand dollar fine was imposed. Following an unsuccessful appeal of her conviction, the petitioner filed a petition for post-conviction relief, alleging ineffective assistance of counsel at trial. The petitioner now brings this appeal challenging the post-conviction court’s denial of her petition. After reviewing the record and the parties’ briefs, we affirm the judgment of the postconviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Bernie Weinman
Shelby County Court of Criminal Appeals 11/24/04
State of Tennessee v. Earice Roberts

W2003-02668-CCA-R3-CD

The defendant, Earice Roberts, was convicted by a Shelby County Criminal Court jury of simple possession of marijuana, a Class A misdemeanor; possession of heroin with the intent to sell, a Class B felony; possession of heroin with the intent to deliver, a Class B felony; and two counts of assault, a Class A misdemeanor. After merging the possession of heroin with intent to sell conviction with the possession of heroin with the intent to deliver conviction, the trial court sentenced the defendant as a Range I, standard offender to twelve years for possession of heroin with the intent to deliver; eleven months, twenty-nine days for possession of marijuana; and eleven months, twenty-nine days for each assault. The trial court ordered that the marijuana sentence be served concurrently to the heroin sentence, but that the sentences for assault be served consecutively to each other and consecutively to the twelve-year sentence for possession of heroin, for a total effective sentence of thirteen years, eleven months, and twenty-nine days in the Department of Correction. The sole issue the defendant raised on appeal was whether the trial court erred in admitting the heroin into evidence because of the State’s alleged failure to establish a proper chain of custody. However, while the case was still pending, the defendant filed a motion requesting that we consider an additional issue on appeal; namely, the impact of the United States Supreme Court’s recently released Blakely v. Washington, 542 U.S. ___,124 S. Ct. 2531 (2004), opinion on the enhanced heroin sentence imposed as well as on the consecutive sentencing ordered in the case. Following our review, we conclude that the trial court did not err in admitting the heroin into evidence; that three of the four enhancement factors were inappropriately applied under Blakely, but that the remaining applicable enhancement factor, to which the trial court assigned heavy weight, justifies an enhanced sentence of ten years, six months; and that Blakely does not affect the trial court’s imposition of consecutive sentencing. Accordingly, we modify the defendant’s sentence for possession of heroin with the intent to deliver from twelve years to ten years, six months, but in all other respects affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Chris B. Craft
Shelby County Court of Criminal Appeals 11/23/04
State of Tennessee v. Arthur Southern

M2003-02150-CCA-R3-CD

The Defendant, Arthur Southern, pled guilty to two counts of sale of a schedule II controlled substance. The trial court sentenced the Defendant to four years and three months on each count and ordered that the sentences run consecutively, for an effective sentence of eighty years and six months. The Defendant filed a motion to withdraw his guilty plea, which the trial court denied. The Defendant then filed a motion for a new sentencing hearing or a sentence reduction, which the trial court denied. On appeal the Defendant contends that the trial court erred when it: (1) denied his motion to withdraw his guilty plea; and (2) ordered that his sentences run consecutively. Finding no reversible error, we affirm the judgments of the court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Thomas W. Graham
Franklin County Court of Criminal Appeals 11/22/04
State of Tennessee v. Michael K. Massengill

E2003-02836-CCA-R3-CD

The defendant, Michael K. Massengill, appeals the revocation of his probation, arguing that the trial court erred in failing to place him back on intensive probation or in the community corrections program after he violated his probation. Following our review, we affirm the order of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge D. Kelly Thomas, Jr.
Blount County Court of Criminal Appeals 11/22/04
James D.L. Perry v. Howard Carlton, Warden

E2004-01000-CCA-R3-HC

The petitioner, James D. L. Perry, appeals pro se from the Johnson County Criminal Court's dismissal of his petition for habeas corpus relief. The petitioner attacks his two convictions for possession with intent to sell one-half or more grams of cocaine within one thousand feet of a school for which he received concurrent twenty-year terms. He contends that the first cocaine conviction is void because he was entrapped, that the second cocaine conviction is void because he was convicted of a crime for which he was not indicted, and that both convictions are void because he was convicted under a statute which he claims was inapplicable. We affirm the trial court's dismissal of the petition.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Lynn W. Brown
Johnson County Court of Criminal Appeals 11/22/04
William A. Cohn v. Board of Professional Responsibility of the Supreme Court of Tennessee

W2003-01516-Sc-R3-CV

This is a direct appeal in an attorney discipline case. For seven years, the appellant, an experienced bankruptcy attorney, collected post-confirmation attorney’s fees from his debtor clients using a creditors’ procedure which the Bankruptcy Court for the Western District of Tennessee found improper. Following the bankruptcy court’s ruling, the Board of Professional Responsibility (“BPR”) filed a petition for discipline alleging that the appellant had violated a number of ethical rules. A BPR hearing panel agreed and ordered a public censure, disgorgement of certain fees, and suspension until such time as disgorgement was made. Both the attorney and the Board appealed to the chancery court, which affirmed the public censure, modified the disgorgement order, and reversed the suspension. Both parties appealed to this Court. After our review of the record and applicable authority, we conclude that the chancery court properly affirmed the hearing panel’s findings with regard to the appellant’s violation of the disciplinary rules and that it correctly required disgorgement of post-confirmation attorney’s fees, but that it erred in declining to impose a suspension. Accordingly, we affirm the chancery court’s judgment in part, but we modify the judgment to vacate the public censure and instead impose a ninety-day suspension.

Authoring Judge: Justice E. Riley Anderson
Originating Judge:Chancellor J. Steven Stafford
Shelby County Supreme Court 11/22/04
State of Tennessee v. Lamar Ross

W2003-02823-CCA-R3-CD

The defendant, Lamar Ross, was indicted by the Shelby County Grand Jury on two counts of aggravated rape, a Class A felony, under alternate theories, for one offense. Following a jury trial, he was convicted of both counts, which were merged into a single judgment of conviction, and sentenced by the trial court as a Range I, violent offender to twenty-four years in the Department of Correction. In a timely appeal to this court, he challenges the sufficiency of the evidence and the sentencing imposed. Based on our review, we modify the conviction in Count 2 to rape, a Class B felony, in accordance with the offense with which the defendant was charged. Further, we conclude that two of the four enhancement factors are inapplicable, in light of the United States Supreme Court’s subsequent opinion in Blakely v. Washington, 542 U.S. ___, 124 S. Ct. 2531 (2004).  Accordingly, we modify the aggravated rape conviction in Count 2 to rape, which merges into the conviction for aggravated rape in Count 1, and reduce the defendant’s sentence to twenty-two years in the Department of Correction.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Joseph B. Dailey
Shelby County Court of Criminal Appeals 11/22/04
Charles Nicholas Griffith v. Jessica Lynn Griffith

M2003-01060-COA-R3-CV

The sole issue before the court in this protracted domestic relations litigation is the finding by the trial court that Appellant was in criminal contempt for failure to make mortgage and tax payments on the marital residence. Appellant asserts on appeal that the trial court did not set a specific deadline for payment and that the uncontested proof shows that Appellant lacked the ability to pay when the debt became due. We reverse the trial court action finding that the evidence does not establish beyond a reasonable doubt that Appellant had the ability to pay.

Authoring Judge: Judge William B. Cain
Originating Judge:Judge R.E. Lee Davies
Humphreys County Court of Appeals 11/22/04
State of Tennessee v. Lamar Ross - Concurring and Dissenting

W2003-02823-CCA-R3-CD

I write separately because, in my view, Blakely v. Washington, 542 U.S. ___, 124 S. Ct. 2531 (2004), precludes the application of enhancement factor (5). While I agree with the majority that the jury's verdict in count two necessarily includes a finding that the victim is mentally defective, the verdict does not include a finding that the victim was particularly vulnerable because of his mental disability, which is required by the statute. See Tenn. Code Ann. § 40-35-114(5) (2003). Our supreme court has held that factor (5) may be used only "if the circumstances show that the victim, because of his age or physical ormental condition, was in fact 'particularly vulnerable,' i.e., incapable of resisting, summoning help, or testifying against the perpetrator." State v. Adams, 864 S.W.2d 31, 35 (Tenn. 1993). In my view, the verdict of the jury does not necessarily reflect that fact. In consequence, factor (5) would not be applicable under the rule established in Blakely. Because only one enhancement factor remains, I would have modified the sentence to twenty-one years, one year above the presumptive sentence.

Authoring Judge: Presiding Judge Gary R. Wade
Originating Judge:Judge Joseph B. Dailey
Shelby County Court of Criminal Appeals 11/22/04
Larry Thrasher v. Carrier Corporation,

M2003-01217-WC-R3-CV
This case, submitted on briefs, is before the Panel for a second time. In the first appeal filed by the employer, this Panel reduced the trial court's award of 1% permanent partial disability for work-related injuries to the employee's "two feet" to 4% permanent partial disability to "each foot." The employer brings a second appeal contending that the trial court erred in interpreting the Panel's judgment modifying the award. The employee contends that this is both a frivolous appeal and a bad-faith effort to avoid paying the employee his workers' compensation benefits. The Panel has concluded that the judgment of the trial court is affirmed.
Authoring Judge: James L. Weatherford, Sr.J.
Originating Judge:L. Craig Johnson, Judge Sitting As Chancellor
Coffee County Workers Compensation Panel 11/19/04
City of Elizabethton, Tennessee, v. North American Fibers, Inc. et al.

E2003-02930-COA-R3-CV

This appeal arises out of a cause of action filed by a municipality against a corporate landowner for breach of a sewer easement which the municipality purchased as a path for its underground sewer line. The municipality alleged that after construction of the sewer line, the landowner's long- standing practice of depositing fly ash and cinders over the area of the easement rendered the line inaccessible and necessitated the construction of an alternate sewage system for which the municipality requested compensation. The municipality also sought to hold the landowner's president and chief executive officer liable as the alter ego of the landowner. The trial court decreed that the landowner had unreasonably burdened the easement, awarded the municipality compensatory damages, and decreed that although the landowner's president was an alter ego of the landowner, he was not personally liable. On appeal the landowner argues that the municipality's cause of action was barred under the statute of limitations and equitable doctrines of estoppel and laches, that under the rule of practical construction the easement allowed the landowner to dump material over the sewer line, that the trial court erred in its award of damages, and that the court erred in refusing to strike findings with respect to the landowner's president. We affirm the judgment of the trial court as rendered and remand.

Authoring Judge: Judge Sharon G. Lee
Originating Judge:Chancellor G. Richard Johnson
Carter County Court of Appeals 11/19/04
Citicorp Mortgage, Inc. v. Bancorpsouth Bank

W2004-00332-COA-R3-CV

This case arises from trial court’s denial of Appellant Bank’s request for equitable subrogation of Appellee Bank’s lien to Appellant Bank’s lien. Because Appellant Bank had knowledge of Appellee Bank’s deed of trust prior to making the loan, Appellant Bank is not entitled to equitable subrogation. We affirm.
 

Authoring Judge: Presiding Judge W. Frank Crawford
Originating Judge:Chancellor Arnold B. Goldin
Shelby County Court of Appeals 11/19/04
In the matter of: T.L.M., T.L.J., and T.J.B, Jr.

W2004-00234-COA-R3-PT

The trial court terminated the parental rights of the Mother and alleged Fathers of two children under the age of 18. Mother appeals. We affirm.
 

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Christy R. Little
Madison County Court of Appeals 11/19/04
Randel P. Carlton, et al. v. Mark L. Williams, et al.

E2003-02996-COA-R3-CV

Randel P. Carlton, and Julie S. Carlton ("Plaintiffs") purchased a house from Mark L. Williams and Sandra Kay Williams ("Defendants"). Plaintiffs later sued Defendants claiming, among other things, that Defendants knew and failed to disclose that the swimming pool was not in good working order and that the swimming pool encroached onto a sewer easement and neighboring property. Plaintiffs also claimed that Defendants had warranted that all fixtures, including the swimming pool, were free of liens and encumbrances and had breached this warranty. The case was tried on the issue of whether Defendants had warranted that all fixtures, including the pool, were free of liens and encumbrances. The Trial Court found and held, inter alia, that the paragraph of the sales contract relied upon by Plaintiffs contained no warranty and that the owner's affidavit also contained no warranty because it merged into the deed at closing. The Trial Court dismissed the case against Defendants. Plaintiffs appeal. We affirm, in part, reverse, in part, and remand for further proceedings.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Lawrence H. Puckett
Bradley County Court of Appeals 11/19/04
Brian Deas, Administrator v. State of Tennessee

W2003-02891-COA-R3-CV

This case involves a wrongful death action filed against the State of Tennessee in the Tennessee Claims Commission pursuant to Tennessee Code Annotated section 9-8-307(a)(1)(I) and (J). Appellant is the administrator of the estate of the deceased driver of an automobile involved in a collision with another vehicle on a state highway. Following a hearing, the Commissioner ruled that the state was negligent under section 9-8-307(a)(1)(I) in inspecting and maintaining the section of highway at issue, the shoulder of the highway did not constitute a dangerous condition under section 9-8-307(a)(1)(J), the Appellant failed to prove that the condition of the highway was the proximate cause of the decedent’s untimely death, and the Appellant was not entitled to recover because decedent’s negligence in causing the accident was at least fifty percent (50%). The Appellant filed a notice of appeal to this Court, arguing that the Commissioner’s findings constitute error. For the reasons stated herein, we affirm.
 

Authoring Judge: Judge Alan E. Highers
Originating Judge:Nancy Miller-Herron, Commissioner
Court of Appeals 11/19/04
In the Matter of C.M.S.: State of Tennessee Department of Children's Services v. Lisa Howell, et al.

W2004-00295-COA-R3-PT

This is a termination of parental rights case. Mother appeals from the order of the Juvenile Court of Madison County, terminating her parental rights on the grounds of persistence of conditions. Specifically, Mother asserts that the termination of her parental rights is not supported by clear and convincing evidence in the record, and that termination is not in the best interest of the children. We reverse and remand.
 

Authoring Judge: Presiding Judge W. Frank Crawford
Originating Judge:Judge Christy R. Little
Madison County Court of Appeals 11/19/04
Tareco Properties, Inc. v. Steve Morriss

M2002-02950-COA-R3-CV

The assignee of a judgment rendered by a federal district court in Texas attempted to enforce that judgment in Tennessee. The trial court entered an order granting summary judgment to the plaintiff and enforcing the judgment. The defendant subsequently filed a Tenn. R. Civ. P. 60 motion for relief, arguing that the judgment of the federal court was void. The trial court agreed and set aside its previous order. After the Texas federal court that had rendered the original judgment reached the opposite conclusion, the plaintiff filed a Tenn. R. Civ. P. 60 motion asking the trial court to set aside its earlier order setting aside the summary judgment enforcing the Texas judgment. The trial court denied this motion. By final order, the trial court dismissed the plaintiff's action to enforce the Texas judgment. We reverse the trial court on this issue and also vacate the order of expungement granted to Mr. Morriss related to a holding of criminal contempt.

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Chancellor R.E. Lee Davies
Williamson County Court of Appeals 11/18/04
State ex rel. Karl F. Dean v. John Aaron Nelson, et al.

M2004-02509-COA-R10-CV

This extraordinary appeal involves the efforts of the Metropolitan Government of Nashville and Davidson County to close an adult business where acts of prostitution and lewdness were allegedly occurring. At the City’s request, the Criminal Court for Davidson County issued an ex parte temporary restraining order immediately padlocking the business. Following a hearing one week later, the trial court entered a second order stating that the temporary restraining order would “remain binding and in effect pending a trial.” The owner of the adult business filed a Tenn. R. App. P. 10 application with this court. We have concluded that the trial court departed from the accepted and usual course of judicial proceedings in two respects. First, the court violated Tenn. Code Ann. § 29-3-106(a) (2000) by issuing the temporary restraining order without five days written notice. Second, the trial court violated Tenn. R. Civ. P. 65.03(5) by allowing the temporary restraining order to remain in effect pending the trial. Accordingly, we grant the owner’s Tenn. R. App. P. 10 application and vacate the order padlocking the premises.1

Authoring Judge: Presiding Judge William C. Koch, Jr.
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Appeals 11/18/04
Crye-Leike. v. Estate of Kenneth Earp, et al.

M2003-00740-COA-R3-CV

This case involves a dispute over whether a real estate listing contract was canceled by oral agreement prior to receipt of a full-priced offer from a buyer. Plaintiff real estate agents claim the contract was still in effect at the time of the offer entitling them to their sales commission when Defendant sellers refused to sell their property. The trial court found that the contract was canceled by oral agreement prior to receipt of the offer and dismissed Plaintiffs' complaint. Defendants counterclaimed for violations of the Tennessee Consumer Protection Act and the Tennessee Real Estate Broker's Licensing Act. Defendants counterclaims were also dismissed. We affirm the decision of the trial court.

Authoring Judge: Judge William B. Cain
Originating Judge:Chancellor Tom E. Gray
Sumner County Court of Appeals 11/18/04
State of Tennessee v. Franklin Howard

W2002-01680-CCA-R3-CD

Following a remand for a new trial on the charge of first-degree premeditated murder, see State v. Howard, 30 S.W.3d 271 (Tenn. 2000), the defendant, FranklinHoward, was again convicted of first-degree premeditated murder and was also convicted of felony murder and sentenced to life in prison.  Now on appeal, he challenges the sufficiency of the convicting evidence, the admission of a codefendant’s statement, the failure of the trial court to bar the second trial based upon principles of double jeopardy, the trial court’s jury instructions, the failure to transfer the case to another trial judge for retrial, and the imposition of consecutive sentencing. We reverse the felony-murder convictions and dismiss those charges but otherwise affirm the defendant’s first-degree murder conviction and sentence.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Joseph B. Dailey
Shelby County Court of Criminal Appeals 11/18/04
Marcellus Hazelitt v. State of Tennessee

M2003-02542-CCA-R3-CO

This matter is before the Court upon the State's motion to dismiss the appellant's appeal, or in the alternative, affirm the judgment of the trial court by memorandum opinion pursuant to Rule 20, Rules of the Court of Criminal Appeals. The appellant filed a motion for correction or reduction of sentence that the trial court denied without benefit of a hearing. After reviewing the record in this case, we find the State's motion to affirm the judgment of the trial court by memorandum has merit. Accordingly, the motion is granted and the appeal is affirmed pursuant to Rule 20, Rules of the Court of Criminal Appeals.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 11/18/04
Christina K. Yeubanks v. Methodist Healthcare Memphis Hospitals, et al.

W2003-01838-COA-R3-CV

Appellant, the mother of a nine year old girl who died after being seriously injured in an
automobile accident, challenges the trial court’s dismissal of her suit for failure to pay discretionary costs resulting from a prior trial of her suit (which ended with voluntary dismissal of some claims, and directed verdict for Appellees on other claims). Appellant contends that the trial court that originally heard the case displayed bias or prejudice in favor of Appellees during that proceeding. Appellant contends that, due to the court’s alleged bias in favor of defendants, the division of the circuit court in which she re-filed the case erred in transferring the case back to the original division in which it was heard. Appellant further contends that, upon the case being transferred back to the division in which it was originally heard, the trial court erred in not recusing itself due to its alleged bias or prejudice. Appellant also contends that, after failing to recuse itself, the trial court erred in dismissing her lawsuit for failure to pay discretionary costs assessed at the conclusion of the prior trial. We affirm the judgment of the trial court, and remand for determination of damages for the filing of a frivolous appeal.
 

Authoring Judge: Presiding Judge W. Frank Crawford
Originating Judge:Judge D'Army Bailey
Shelby County Court of Appeals 11/18/04
State of Tennessee, Department of Children's Services v. Tammy Robbins

W2004-00487-COA-R3-PT

This is a termination of parental rights case. Tammy Robbins (“Ms. Robbins”) appeals from the order of the Juvenile Court of Weakley County terminating her parental rights. Specifically, Robbins asserts that the trial court erred the following five respects: in admitting the testimony of a certain expert witness; in disregarding the testimony of another expert witness; in disregarding the testimony of Robbins’s fact witnesses; in refusing to observe Robbins with her children; and in considering, in the termination proceeding, evidence of the State’s earlier removals of the children from Robbins’s custody. Because we find appellant’s assertions to be without merit, we affirm.
 

Authoring Judge: Presiding Judge W. Frank Crawford
Originating Judge:Judge James H. Bradberry
Weakley County Court of Appeals 11/18/04
State of Tennessee Department of Children's Services v. B.B.M.

E2004-00491-COA-R3-PT

This appeal involves the Juvenile Court's termination of the parental rights of B.B.M. ("Mother") to her four children. After a trial, the Juvenile Court held there was clear and convincing evidence that DCS had made a reasonable effort to assist Mother to reunite with her children. The Juvenile Court also concluded that DCS had proven by clear and convincing evidence that Mother's parental rights should be terminated on three separate grounds. Finally, the Juvenile Court held there was clear and convincing evidence that termination of Mother's parental rights was in the children's best interest. The record on appeal is lacking in many respects and does not contain even the permanency plans developed by DCS to assist Mother in the unsuccessful attempt to reunite her with her children. We conclude the record, such as it is, does not contain sufficient evidence to support the Juvenile Court's conclusion that there was clear and convincing evidence that DCS had made a reasonable effort to assist Mother to reunite with her children. The judgment of the Juvenile Court is, therefore, reversed.

Authoring Judge: Judge David Michael Swiney
Originating Judge:Judge Mindy Norton Seals
Hancock County Court of Appeals 11/17/04
Monica White Mueller v. David Edmond Mueller

W2004-00482-COA-R3-CV

This appeal concerns the trial court’s findings regarding child custody and rehabilitative alimony in a divorce action. Following a bench trial, the chancery court ruled that the mother would be the minor child’s primary residential parent. The father was awarded standard visitation pursuant to the Permanent Parenting Plan. The chancellor also awarded the mother rehabilitative alimony for a period of three years. The father has appealed the rulings of the chancery court to this Court. For the following reasons, we affirm.
 

Authoring Judge: Judge Alan E. Highers
Originating Judge:Chancellor Martha B. Brasfield
Lauderdale County Court of Appeals 11/17/04