APPELLATE COURT OPINIONS

State of Tennessee v. John E. Turner

M2002-02454-CCA-R3-CD

The Appellant, John E. Turner, appeals his conviction by a Rutherford County jury for especially aggravated robbery, a class A felony. The single issue for our review is whether the trial court erred by not suppressing Turner's statement to the police and the victim's gun, which was discovered as a result of his statement. After a review of the record, we conclude that the Appellant's statement was obtained in violation of his Fifth Amendment right to remain silent. Moreover, we conclude that the stolen weapon is also inadmissible unless, upon remand, the State can show either that the police had an independent, untainted source for the information leading to the gun or that the gun would have been inevitably discovered through routine police investigation. Accordingly, the judgment of conviction is reversed and the case is remanded for further proceedings consistent with this opinion.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge James K. Clayton, Jr.
Rutherford County Court of Criminal Appeals 12/18/03
Roger L. Hickman v. State of Tennessee

E2002-01916-CCA-R3-PC
The Appellant, Roger L. Hickman, appeals the dismissal of his petition for writ of habeas corpus collaterally attacking a 1986 misdemeanor conviction. We affirm dismissal of the petition upon grounds that (1) there is no showing that Hickman is currently "imprisoned or restrained of his liberty," as required by Tennessee Code Annotated Section 29-21-101, and (2) the petition fails to comply with the statutory requirements.
Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Ray L. Jenkins
Knox County Court of Criminal Appeals 12/18/03
William Terry v. State of Tennessee

W2003-00218-CCA-R3-PC

Petitioner, William Terry, appeals the post-conviction court’s denial of his petition for post-conviction relief. Petitioner argues that the post-conviction court erred in finding that Petitioner’s plea of guilty was voluntary and knowing and in finding that Petitioner’s trial counsel rendered effective assistance of counsel prior to and during plea negotiations. For the reasons discussed herein, we affirm the post-conviction court’s dismissal of the petition for post-conviction relief.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Bernie Weinman
Shelby County Court of Criminal Appeals 12/17/03
State of Tennessee v. Calvin Owens

W2003-00033-CCA-R3-CD

The Defendant, Calvin Owens, was convicted of two counts of aggravated robbery, one count of attempt to commit especially aggravated robbery, and one count of attempted second degree murder, all Class B felonies. After a sentencing hearing, the trial court sentenced him as a Range I offender to eleven years for each of his four convictions. The trial court ordered three of the sentences to be served consecutively, with the sentence for the remaining conviction to be served concurrently, resulting in an effective sentence of thirty-three years. In this direct appeal, the Defendant argues that the evidence is insufficient to support his convictions and that the trial court erred in sentencing him to thirty-three years. We affirm the judgments of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge Joseph B. Dailey
Shelby County Court of Criminal Appeals 12/17/03
Kathy Clark vs. Randall McClung

M2003-00552-COA-R3-CV
Due to plaintiffs' failure to file an alias summons within one year of the date the original complaint and summons were filed, the Circuit Court granted defendant's Motion to Dismiss for plaintiffs' failure to Comply with Rule 3, Tenn. R. Civ. P. Plaintiffs appealed asserting the error was due to the Circuit Court Clerk's refusal to file the alias summons and that the trial court abused its discretion in dismissing the case. We affirm the judgment of the trial court.
Authoring Judge: Judge Frank Clement, Jr.
Originating Judge:Hamilton V. Gayden, Jr.
Davidson County Court of Appeals 12/17/03
Thomas K. Bowers vs. Gutterguard of Tennessee

M2002-02877-COA-R3-CV
The defendant challenges the Circuit Court's dismissal of an appeal from General Sessions Court for failure to comply with Davidson County Local Rule of Practice 20(b). The Local Rule required the appealing party to set the matter for trial no more than 45 days following the Circuit Court Clerk's receipt of the appeal. Though the defendant had filed a motion to set, an order setting the matter for trial had not been entered when the Circuit Judge dismissed the appeal and made the judgment of the General Sessions Court the final judgment. The defendant/appellant sought Rule 60.02(1) relief, claiming excusable neglect, which was denied. Based upon recent authority, determination of "excusable neglect" for Rule 60 purposes now requires an evaluation of three factors: whether the defaulting party's conduct was willful, whether there exists a meritorious defense, and whether the non-defaulting party has been prejudiced. We find the defendant's negligence was not willful and that the plaintiff suffered no prejudice; however, the record is silent concerning whether the defendant has a meritorious defense. Therefore, we reverse the trial court and remand the matter to the Circuit Court for further proceedings consistent with this ruling.
Authoring Judge: Judge Frank Clement, Jr.
Originating Judge:Hamilton V. Gayden, Jr.
Davidson County Court of Appeals 12/17/03
Dept of Children's Srvcs. vs. A.W.S. & E.S. In Re: R.T.S.

E2002-02227-COA-R3-JV
The State of Tennessee, Department of Children's Services ("DCS") filed a petition seeking to terminate the parental rights of A.W.S. ("Mother") and E.S. ("Father"), the biological parents of the minor child, R.T.S. ("the Child"). The Juvenile Court granted DCS' petition to terminate Mother's and Father's parental rights. Both Mother and Father appeal. We affirm.
Authoring Judge: Judge David Michael Swiney
Originating Judge:William T. Denton
Blount County Court of Appeals 12/17/03
Edward Caksackkar v. Goodyear Tire

W2002-02368-SC-WCM-CV
The trial court found that the plaintiff was permanently and totally disabled. The parties do not contest this finding. The appellant, Second Injury Fund, argues, however, that the trial court erred in its apportionment of liability between the Fund and the employer when it held that only 25% permanent vocational impairment should be apportioned to the employer and 75% apportioned to the Fund as a result of the plaintiff's last back injury. For the reasons discussed below, the Panel has concluded that the judgment of the trial court should be modified so that 75% permanent vocational impairment is apportioned to the employer and 25% apportioned to the Fund.
Authoring Judge: Arnold B. Goldin, Sp.J.
Originating Judge:William B. Acree, Circuit Judge
Obion County Workers Compensation Panel 12/16/03
State of Tennessee v. Treacy F. Lewis

M2002-01694-CCA-R3-CD

Defendant, Treacy F. Lewis, entered a plea of nolo contendre to the offense of murder in the second degree. Following a sentencing hearing, the trial court sentenced Defendant to twenty-three years in the Tennessee Department of Correction. Defendant appeals the length of her sentence, arguing that the trial court misapplied enhancement factor (4), the victim was particularly vulnerable because of age and physical disabilities, and failed to give sufficient consideration to the applicable mitigating factors. Defendant does not challenge the application of enhancement factor (9), based upon the use of a gun in the commission of the offense. Based on a review of the record, we conclude that the trial court improperly applied enhancement factor (4) in its sentencing determinations. Accordingly, we modify the judgment of the trial court to reduce the sentence to twenty-two years.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Robert E. Burch
Humphreys County Court of Criminal Appeals 12/16/03
Ronald Paul v. State

M2003-01244-COA-R9-CV
Appellant, a state prison inmate, filed a claim with the Tennessee Claims Commission against the State of Tennessee for the alleged malpractice of Dr. Paul Somers, a physician acting under contract with the Department of Corrections, to provide medical care for inmates. The Commission granted summary judgment on the basis that Dr. Somers was not a "state employee" within the meaning of Tennessee Code Annotated section 8-42-101(a)(3). We affirm the action of the Commission.
Court of Appeals 12/16/03
Carrol Preston Flannary v. Joyce Ann Flannary

E2002-00869-SC-R11-CV

We granted permission to appeal to determine whether the trial court erred in dividing as marital property funds that were missing at the time the divorce complaint was filed. We hold that the missing funds are not marital property that can be divided between the parties. However, we also conclude that the trial court may properly consider Husband's careless handling of those funds in distributing property that does constitute marital property. Therefore, we affirm the judgment of the Court of Appeals as modified, and we remand the case to the trial court for reconsideration of its property division and alimony award.

Authoring Judge: Justice Janice M. Holder
Originating Judge:Judge Ben K. Wexler
Hawkins County Supreme Court 12/16/03
03-03-026-CC

03-03-026-CC

Originating Judge:A. Andrew Jackson
Dickson County Court of Appeals 12/16/03
Victor Salazar v. Concrete Form Erectors, Inc.,

M2002-03040-WC-R3-CV
In this appeal, the employer insists the trial court erred in (1) finding that the claim is not barred by the employee's willful and intentional failure to follow established policy requiring the use of a safety appliance, (2) finding that the employee has a 39 percent medical impairment and awarding permanent partial disability benefits based on 78 percent to the body as a whole. As discussed below, the panel has concluded the evidence fails to preponderate against the findings of the trial court.
Authoring Judge: Joe C. Loser, Jr., Sp. J.
Originating Judge:Irvin H. Kilcrease, Chancellor
Davidson County Workers Compensation Panel 12/15/03
Milburn L. Edwards v. State of Tennessee

M2002-02124-CCA-R3-PC

Petitioner, Milburn L. Edwards, filed a petition for post-conviction relief, which was subsequently amended. Following an evidentiary hearing, the petition for post-conviction relief was dismissed. On appeal, Petitioner argues (1) that the post-conviction court erred in not stating its findings of fact and conclusions of law in its order denying Petitioner post-conviction relief; (2) that Petitioner received ineffective assistance of counsel at trial and on appeal; and (3) that Petitioner was not afforded a full and fair evidentiary hearing. After a thorough review of the record, we find no error and affirm the judgment of the post-conviction court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 12/15/03
State of Tennessee v. Titus Champion

W2002-02829-CCA-R3-CD

The appellant, Titus Champion, was convicted of robbery pursuant to a bench trial in the Gibson County Circuit Court. The trial court sentenced the appellant as a Range II multiple offender to six years incarceration in the Tennessee Department of Correction. On appeal, the appellant contends that the State did not prove the element of violence as was alleged in the indictment charging the appellant with robbery. Finding the appellant’s argument to have merit, we modify his conviction for robbery to a conviction for theft under $500 and remand to the trial court for sentencing.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Clayburn L. Peeples
Gibson County Court of Criminal Appeals 12/15/03
Jerry Lee Cowan v. State of Tennessee

E2003-00652-CCA-R3-PC

The petitioner, Jerry Lee Cowan, seeks appellate review of the Blount County Circuit Court's denial of his motion to reopen his 1992 post-conviction relief petition. Finding no merit in the appeal, we affirm the lower court's judgment.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge D. Kelly Thomas, Jr.
Blount County Court of Criminal Appeals 12/15/03
Cecil Jacobs v. Edwin Underhill

M2002-02866-COA-R3-CV
The appellants challenge the trial court's Order commanding them to remove a portion of their patio and garage and any portion of their residence constructed since 1999 which encroaches on the appellees' property. We affirm.
Authoring Judge: Judge William B. Cain
Originating Judge:Timothy L. Easter
Perry County Court of Appeals 12/15/03
In the Matter of: D.L.(P.)C.,et al

M2003-00088-COA-R3-CV
Mother appeals the trial court's award of custody of her four minor children to the Tennessee Department of Children's Services based on a finding of dependency and neglect. We affirm.
Authoring Judge: Judge David R. Farmer
Originating Judge:Muriel Robinson
Davidson County Court of Appeals 12/15/03
Helen Louise Henson v. Factory & Steel Transportation,

M2002-02761-WC-R3-CV
In this appeal, Tennessee Insurance Guaranty Association insists the trial court erred in determining (1) the employee was permanently and totally disabled, (2) the last injurious injury rule did not apply and (3) the employee's permanent and total disability benefits accrued beginning March 14, 21. The employee insists the preponderance of the evidence supports the findings of the trial court. As discussed below, the panel has concluded the judgment should be modified with respect to the date of injury.
Authoring Judge: Joe C. Loser, Jr., Sp. J.
Originating Judge:Allen Wallace, Judge
Humphreys County Workers Compensation Panel 12/15/03
Jennifer Biscan v. Franklin Brown

M2001-02766-COA-R3-CV
After attending a party where alcohol was present, a minor intoxicated driver and minor guest passenger were involved in an automobile accident in which the passenger suffered serious injury. The passenger sued the driver and the adult host of the party. The jury awarded the minor guest passenger damages and allocated fault 70% to the minor intoxicated driver, 15% to the adult party host, and 15% to the minor guest passenger. The driver and the host appeal various rulings of the trial court. We affirm.
Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Carol L. Soloman
Davidson County Court of Appeals 12/15/03
Carl E. Saine v. State of Tennessee

W2002-03006-CCA-R3-PC

On September 1, 1977, the petitioner, Carl E. Saine, was convicted by a jury in the Shelby County Criminal Court of one count of rape and one count of assault with the intent to commit murder in the first degree. He was sentenced to ninety-five years imprisonment for his rape conviction and to not less than six years nor more than twenty-one years imprisonment for his assault conviction. Subsequently, the petitioner filed to compel testing of evidence under the Post-Conviction DNA Analysis Act of 2001. The post-conviction court denied the petition and the petitioner timely appealed. 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 W. Fred Axley
Shelby County Court of Criminal Appeals 12/15/03
Morristown Surgery v. Tennessee Health Facilities Commission

M2002-02872-COA-R3-CV
This appeal under the Administrative Procedures Act challenges a chancery court order affirming the dismissal of the Appellant's Petition for Contested Case Review. We affirm.
Authoring Judge: Judge William B. Cain
Originating Judge:Ellen Hobbs Lyle
Davidson County Court of Appeals 12/15/03
State of Tennessee v. Hoyle Orr

E2002-03061-CCA-R3-CD

The defendant, Hoyle Orr, appeals as of right from his convictions following a bench trial in the Blount County Circuit Court for driving under the influence (DUI), third offense, a Class A misdemeanor, and driving on a revoked license, a Class B misdemeanor. The defendant received concurrent sentences of eleven months, twenty-nine days for the DUI and six months for driving on a revoked license and was ordered to serve seven months of his sentence in the county jail, the remainder on probation. He was fined one thousand, one hundred dollars and his license was revoked for three years. The defendant contends that (1) the evidence is insufficient to support his conviction for DUI, and (2) the trial court erred by sentencing him to more than the statutory minimum amounts of confinement for the convictions. We affirm the judgments of conviction.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge D. Kelly Thomas, Jr.
Blount County Court of Criminal Appeals 12/13/03
Dept.of Child.Services vs. G.C.

E2003-01532-COA-R3-CV
The trial court terminated the parental rights of G.C. ("Mother") with respect to her minor children, I.A.J.C. (DOB: April 3, 1999), M.L.K.L.II (DOB: July 31, 2000), and J.E.L. (DOB: July 22, 2002). Mother appeals, arguing that the evidence preponderates against the trial court's finding, by clear and convincing evidence, that statutory grounds exist for termination. We affirm.

Originating Judge:Suzanne Bailey
Hamilton County Court of Appeals 12/12/03
Andrew Levi Jefferson v. State of Tennessee

M2002-01604-CCA-R3-PC

The petitioner, Andrew Levi Jefferson, appeals from the Davidson County Criminal Court's denial of post-conviction and habeas corpus relief. In his amended, combined petitions for relief, the petitioner challenges his 2001, guilty-pleaded convictions of second degree murder and attempt to commit especially aggravated robbery. On appeal, the petitioner claims post-conviction relief because his trial counsel were ineffective in failing to defeat the transfer of the petitioner's case from juvenile court to criminal court, in preventing the petitioner from testifying at the transfer hearing, by failing to investigate and discover the petitioner's mental status, and in failing to present a critical issue in pretrial motions. Also, the petitioner claims that his guilty pleas were involuntary and unknowing and that he was denied due process because he was not allowed to testify in the juvenile court transfer hearing. In his joined claim for habeas corpus relief, the petitioner claims that, because of errors in the transfer from juvenile court, the criminal court lacked jurisdiction to adjudicate his case. Based upon our review, we find no reversible error and affirm the actions of the post-conviction court.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 12/12/03