APPELLATE COURT OPINIONS

In Re: The Estate of Lowell Frazier

E2002-01203-COA-R3-CV
This appeal concerns two separate suits filed in the Chancery Court for Campbell County in connection with the administration of the Estate of Lowell Frazier. The first suit was brought by Sam Lough, individually, and also, along with his wife, Debbie Lough, as parents and guardians of Matthew Lough, and Darryl Herron and Elizabeth Herron, as parents and guardians of Chelsea Herron. It sought to establish a lost or spoilated will of Mr. Frazier, which was dated January 30, 1998 ("the first will"). The second suit was brought by Matthew Lough and Chelsea Herron by and through their guardian ad litem, appointed in the first case, contesting a later will dated May 24, 2000 ("the second will"). The cases were consolidated below and the suit seeking to establish the first will was tried first. Under an agreement of the parties, the first case must be decided in favor of the minors before they would have standing to contest the second will. After a plenary trial a jury found as to the first case that the Plaintiffs proved by clear and convincing evidence that Lowell Frazier did not destroy the first will. Thereupon, the second trial was had before the same jury, which found against the second will on the ground that due execution was not proved and that Glenda Faye Smith, who was the sole beneficiary of the second will, and at the time it was executed was attorney-in-fact for Mr. Frazier, did not overcome the presumption of undue influence over Mr. Frazier by clear and convincing evidence. Ms. Smith raises a number of issues, many of which merit a critical examination, but our review of the record persuades us that the issue which contends that she was entitled to a directed verdict in the first case is the dispositive issue in this appeal. We find that the Court was in error in not directing a verdict in her favor in the lost will case and reverse the judgment rendered therein. This results in the Plaintiffs not having standing to pursue the second case, which is reversed and dismissed.
Authoring Judge: Judge Houston M. Goddard
Originating Judge:Billy Joe White
Campbell County Court of Appeals 08/27/03
State of Tennessee v. Ricky Thompson

E2002-02631-CCA-R3-CD

The Defendant, Ricky Thompson, was convicted by a jury of first degree murder, aggravated assault, and arson. He was sentenced to death for the first degree murder. Upon the Defendant's motion for judgment of acquittal, the trial court entered an order modifying the jury's verdicts to not guilty by reason of insanity. The State raises one principal issue in this direct appeal, which it states as follows: whether the trial court erred in reversing the jury's determination of guilt and granting the Defendant a judgment of acquittal by reason of insanity on charges of first degree murder, aggravated assault, and arson. Because we find the evidence legally sufficient to support the jury's verdicts, we reverse the trial court's order, reinstate the jury's verdicts, and remand the case to the trial court for consideration of the Defendant's motion for a new trial and sentencing on the aggravated assault and arson convictions.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge John K. Byers
McMinn County Court of Criminal Appeals 08/27/03
State of Tennessee v. Voss Johnson

W2002-01487-CCA-R3-CD

Following a jury trial, Defendant, Voss Johnson, was convicted of two counts of especially aggravated robbery, one count of attempted voluntary manslaughter, and one count of second degree murder. Defendant now appeals his convictions arguing that the trial court erred in denying his motion to suppress and that the evidence is insufficient to sustain his conviction for second degree murder based on a theory of criminal responsibility. After a careful review of the record, we affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Bernie Weinman
Shelby County Court of Criminal Appeals 08/27/03
State of Tennessee v. Ricky Lynn Littrell

M2002-01298-CCA-R3-CD

The defendant, Ricky Lynn Littrell, was convicted by a Bedford County Circuit Court jury of theft of property valued more than $1,000 but less than $10,000, a Class D felony, and the trial court sentenced him as a career offender to twelve years in the Department of Correction. In this delayed appeal, the defendant claims that (1) the evidence is insufficient to support his conviction; (2) the trial court erred by allowing the stolen merchandise into evidence because a chain of custody had not been established; and (3) the trial court erred by allowing a list of the stolen merchandise into evidence because the testifying witness did not properly authenticate the list pursuant to Rule 901, Tenn. R. Evid. We affirm the judgment of the trial court.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Lee Russell
Bedford County Court of Criminal Appeals 08/27/03
Dianna Dawn Mcgahey v. Davis Lee Mcgahgey

W2003-01051-COA-R3-CV
Authoring Judge: Judge W. Frank Crawford
Originating Judge:Ron E. Harmon
Carroll County Court of Appeals 08/27/03
State of Tennessee v. Evelyn Holly

W2002-01200-CCA-R3-CD

Defendant, Evelyn Holly was convicted of second degree murder following a jury trial. Defendant now challenges her conviction arguing that the trial court erred in not suppressing her statement to the police. Defendant also contends that the evidence is insufficient to sustain her conviction of second degree murder. Specifically, Defendant argues that the evidence showed that she and the victim, Ronald Kyles, were engaged in mutual combat at the time of the killing and requests this court to reduce her conviction to voluntary manslaughter. After a thorough review of the record, we affirm Defendant's conviction for second degree murder.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Arthur T. Bennett
Shelby County Court of Criminal Appeals 08/27/03
Tony Willis v. Dept of Correction

M2000-01397-SC-R11-CV
The issue in this case is the proper standard to be applied to motions to dismiss petitions for common-law writ of certiorari in prison disciplinary proceedings. This appeal involves a prisoner who was charged with and convicted of the disciplinary violation of attempted escape. The prisoner filed a petition for a common-law writ of certiorari in the Chancery Court for Davidson County challenging the action of the disciplinary board arguing that it was illegal, arbitrary, and excessively punitive. The chancery court granted the Department of Correction's motion to dismiss for failure to state a claim because the process provided to the petitioner was commensurate with the sanctions imposed upon him, and therefore, there was no violation or deprivation of due process. The majority of the Court of Appeals affirmed the trial court's judgment, with Judge Koch dissenting. We granted Petitioner's request for permission to appeal, and after conducting our own de novo review of the record, we hold that the petitioner did state a claim for relief under the common-law writ of certiorari because his petition alleged that the disciplinary board failed to follow its own disciplinary guidelines and that the petitioner was substantially prejudiced thereby. At the same time, we agree with the Department of Correction that the petitioner did not state a claim for relief under the due process clause of the United States Constitution or the Tennessee Constitution. Accordingly, the decision of the Court of Appeals is reversed in part, affirmed in part, and the case is remanded to the trial court for further proceedings.
Authoring Judge: Justice William M. Barker
Originating Judge:Ellen Hobbs Lyle
Davidson County Supreme Court 08/27/03
Adana Carter v. Utica Mutual Insurance Company

E2002-01779-WC-R3-CV
The trial court sustained a motion for summary judgment in favor of the employer and held that the injury did not occur within the course of employment. The employee contends she was required to make the trip in question and was on a special mission and that the usual rule of noncompensability in going to or coming from work did not apply. The judgment is reversed as the injury occurred on the return trip which was a special errand or mission for the benefit of the employer.
Authoring Judge: Thayer, Sp. J.
Originating Judge:W. Frank Brown III, Chancellor
Carter County Workers Compensation Panel 08/27/03
Mary Guess v. Sharp Manufacturing Co. of America,

W2002-00818-WC-R3-CV

Originating Judge:Floyd Peete, Jr.
Shelby County Supreme Court 08/27/03
Ray Edwards v. Hallsdale-Powell Utility District

E2002-00395-SC-S09-CV
The plaintiffs brought suit against Hallsdale-Powell Utility District for nuisance and inverse condemnation after their homes were flooded with raw sewage on two occasions. The trial court granted partial summary judgment to the utility district on the plaintiffs' claim for inverse condemnation, holding that no taking of their properties had occurred. The Court of Appeals vacated the trial court's grant of partial summary judgment. The intermediate appellate court held that the plaintiffs had presented sufficient facts to overcome summary judgment by showing that the sewage backup into their homes had caused a permanent loss of market value. We hold that a governmental defendant must perform a purposeful or intentional act for a taking to exist. Because such an act was not shown in the present case, we reverse the judgment of the Court of Appeals and remand the case to the trial court for further proceedings in accordance with this opinion.
Authoring Judge: Justice Janice M. Holder
Originating Judge:Wheeler A. Rosenbalm
Knox County Supreme Court 08/27/03
State of Tennessee v. Valerie Arlene Bullion

M2002-02370-CCA-R3-CD

The appellant, Valerie Arlene Bullion, pled guilty in the Marshall County Circuit Court to operating a motor vehicle in violation of the Motor Vehicle Habitual Offenders Act, a Class E felony; driving under the influence, tenth offense, a Class E felony; driving on a revoked license, fourth offense, a Class A misdemeanor; and violation of the implied consent law. The trial court sentenced the appellant to an effective sentence of eight years incarceration in the Tennessee Department of Correction, suspended the appellant's driver's license for ten years, and imposed a three thousand dollar ($3000) fine. On appeal, the appellant complains that the sentences imposed by the trial court are excessive. Upon 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 08/27/03
State of Tennessee v. Johnnie W. Reeves

M2002-02371-CCA-R3-CD

A Davidson County jury convicted the defendant, Johnnie W. Reeves, of two counts of aggravated child abuse of a child six years of age or less. The trial court imposed two concurrent twenty-year sentences. On appeal, the defendant contends: (1) the evidence was insufficient to support the convictions; and (2) the trial court erred in admitting certain photographs of the victim's injuries. We affirm the judgments of the trial court.

Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 08/26/03
State of Tennessee v. David D. Harris

M2002-00382-CCA-R3-CD

The Defendant, David D. Harris, pled guilty to seven counts of aggravated robbery, a Class B felony, in the Davidson County Criminal Court on June 16, 1999. The trial court sentenced the Defendant to three eight-year sentences, to be served consecutively. The trial court suspended the sentences and ordered the Defendant to serve three consecutive eight-year terms on supervised probation. The State appealed, and this Court reversed the portion of the sentence that ordered the Defendant to serve twenty-four years of probation on the three consecutive eight-year sentences, holding that a probationary sentence for aggravated robbery is contrary to Tennessee Code Annotated section 40-35-303(a). Accordingly, we reversed the trial court's judgment and remanded the case for re-sentencing. Upon re-sentencing, the trial court sentenced the Defendant to three eight-year prison terms and ordered that the sentences run consecutive to each other and consecutive to a sentence that the Defendant is currently serving in Williamson County. The Defendant appealed the trial court's re-sentencing order and raises the following issues: (1) whether the trial court erroneously denied his request for a new sentencing hearing and; (2) whether the trial court erroneously denied the Defendant's request, pursuant to Tennessee Rule of Criminal Procedure 35, for a reduced sentence. After a through examination of the record, we conclude that the trial court did not err when it denied the Defendant's request for a new sentencing hearing; however, because we conclude that the trial court erroneously believed that it was without the authority to impose concurrent sentences, we reverse and remand for it to determine whether the three sentences should run consecutively or concurrently.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 08/26/03
State of Tennessee v. Vernon Lamar Bryant

E2002-01234-CCA-R3-CD

Following a jury trial, the defendant was found guilty of attempted reckless homicide, aggravated burglary, and aggravated assault. The trial court merged the attempted reckless homicide conviction into the aggravated assault conviction, and the defendant was sentenced as a Range II, multiple offender, to ten years for aggravated assault and six years for aggravated burglary, with the sentences to run concurrently. The defendant contends that the trial court improperly merged the attempted reckless homicide conviction into his aggravated assault conviction. Also, the trial court erred in instructing the jury on flight. We conclude, following plain error review, that attempted reckless homicide is not a recognized crime in Tennessee. We reverse and dismiss the defendant's conviction for attempted reckless homicide. Further, we conclude that the jury instruction regarding flight was not error, and the trial court correctly sentenced the defendant as a Range II, multiple offender. We affirm the defendant's convictions and sentences for aggravated burglary and aggravated assault.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Douglas A. Meyer
Hamilton County Court of Criminal Appeals 08/26/03
John Wilcox v. State of Tennessee - Order

E2002-01600-CCA-R3-PC

The petitioner appeals the denial of his petition for post-conviction relief. The petitioner contends that he received ineffective assistance of counsel and that the State engaged in a vindictive prosecution and failed to perform testing on evidence which would have supported his claim of self-defense. We conclude that the evidence does not preponderate against the findings of the post-conviction court. We affirm the post-conviction court's denial of post-conviction relief.

Authoring Judge: Judge John Everett Williams
McMinn County Court of Criminal Appeals 08/26/03
Cora Jean Earls v. Calsonic Yorozu Corporation, Inc.

M2002-01309-WC-R3-CV
In this appeal, the employer insists (1) the evidence preponderates against the trial court's findings as to notice, permanency, causation and extent of permanency, (2) the trial court erred in the application of Tenn. Code Ann. __ 5-6-27(3) and 5-6-241; (3) the trial court erred by delegating its adjudicatory function to the Clerk and Master, and (4) the trial court erred in assessing discretionary costs against the defendant. As discussed below, the panel has concluded the award of permanent partial disability benefits should be reduced to one based on two and one-half times the employee's medical impairment rating, or 3 percent to the body as a whole.
Authoring Judge: Joe C. Loser, Jr., Sp. J.
Originating Judge:Charles D. Haston, Chancellor
Warren County Workers Compensation Panel 08/25/03
00521-COA-R3-JV

00521-COA-R3-JV

Originating Judge:Barry R. Brown
Sumner County Court of Appeals 08/25/03
State of Tennessee v. Robert L. Leach, Jr.

M2001-01421-CCA-R3-DD

The defendant, Robert L. Leach, Jr., was found guilty by a jury of two counts of premeditated murder, two counts of felony murder, one count of aggravated rape, and one count of especially aggravated robbery. The felony murder convictions were merged into the premeditated murder convictions. The jury sentenced the defendant to death based upon the finding that the aggravating circumstances outweighed the mitigating circumstances beyond a reasonable doubt. As to victim Sarah McBride, the jury found three aggravating circumstances: the defendant had previously been convicted of one or more violent felonies; the murder was especially heinous, atrocious, or cruel in that it involved torture or serious physical abuse beyond that necessary to produce death; and the murder was knowingly committed by the defendant while committing or attempting to commit robbery or aggravated rape. As to victim Jean Poteet, the jury found the same three aggravating circumstances and the additional aggravating circumstance that the victim was seventy years of age or older or was particularly vulnerable due to a significant handicap or significant disability, physical or mental. The trial court sentenced the defendant to consecutive sentences of twenty-five years for the especially aggravated robbery and aggravated rape convictions. In this appeal, the defendant raises numerous issues relating to the sufficiency of the evidence, evidentiary rulings, jury instructions, the constitutionality of the death penalty, and the application of certain capital case procedures. We conclude that no harmful error exists, and we affirm the convictions and sentences. The case should be remanded, though, for correction of clerical errors by which the judgments for Counts 5 and 6 have respectively been switched to Counts 6 and 5.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 08/25/03
James Tate v. Glenda Tate

M2002-01749-COA-R3-CV
This appeal concerns the propriety of the trial court's property division between divorcing parties. As part of its division of the marital property, the trial court ordered that Husband transfer a home, which was his separate property, to Wife. The trial court also awarded Wife $4,500.00 as her interest in a Mercedes automobile which the parties purchased for $15,000.00. We affirm in part, reverse in part, and remand.
Authoring Judge: Judge David R. Farmer
Originating Judge:Carol A. Catalano
Robertson County Court of Appeals 08/25/03
Donovan Davis v. Ray Maples

M2002-02564-COA-R3-CV
An inmate brought this action to seek judicial review of the Board of Paroles decision to deny him parole. Because a prisoner has no liberty interest in early release, we affirm the dismissal of the due process claims brought herein. We affirm dismissal of that portion of the petition that alleges that the denial of parole was arbitrary and capricious, but specifically hold that Mr. Davis may pursue administrative appeal of that denial. We reverse dismissal of the claim that the Board's decision to defer Mr. Davis's next meeting with the Board for eleven years is not arbitrary and capricious, and remand that claim for further proceedings.
Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Walter C. Kurtz
Davidson County Court of Appeals 08/25/03
Janice Darnell v. Royal and Sunalliance,

M2002-00617-WC-R3-CV
In this case of first impression, the employee contends the trial court erred in setting aside a court approved settlement as being contrary to law and grounded on mistake of fact. As discussed below, the panel has concluded there was no mistake as to an existing fact and that Tenn. Code Ann. _ 5-6-241(a)(2) does not authorize an employer or its insurer to obtain reconsideration of a lump sum award of permanent partial disability benefits.
Authoring Judge: Joe C. Loser, Jr., Sp. J.
Originating Judge:Robert E. Corlew, Chancellor
Rutherford County Workers Compensation Panel 08/25/03
Sevier County vs. John Waters, Trustee

E2002-02309-COA-R3-CV
This is a land condemnation case. On November 18, 1988, Sevier County ("the County") filed a petition for condemnation seeking to condemn property in the county for a new jail. The petition was tried to a jury some 13 plus years later, on June 19 and 20, 2002. The jury awarded compensation of $335,500. This verdict was $158,500 more than the amount deposited in court by the County. The trial court entered judgment on the jury's verdict; the trial court supplemented the award by an award of pre-judgment interest of $267,468.75 and decreed that the total judgment of $425,968.75 would accrue interest at the rate of 10% per annum. The County appeals, arguing (1) that the trial court erred in excluding evidence pertaining to a controversy over the ownership of the property; (2) that pre-judgment interest is discretionary with the court and that the court below should have considered the disputes among the property owners as a factor impacting the delay in getting this matter to trial; (3) that the trial court erred in the way it calculated pre-judgment interest; and (4) that the trial court erred in decreeing that the judgment of $425,968.75 would accrue post-judgment interest at the rate of 10% per annum. We affirm.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Ben W. Hooper, II
Sevier County Court of Appeals 08/22/03
State of Tennessee v. Marcus Thompson

E2001-02521-CCA-R3-CD

The appellant, Marcus Thompson, was convicted in the Sullivan County Criminal Court of one count of conspiracy to sell or deliver cocaine, one count of possession of cocaine with the intent to sell or deliver, and one count of selling and delivering cocaine. The trial court imposed a total effective sentence of forty years incarceration in the Tennessee Department of Correction and fines totaling $150,000. On appeal, the appellant raises several issues for our review, including speedy trial, sufficiency of the evidence, double jeopardy, evidentiary rulings, and sentencing. Upon review of the record and the parties' briefs, we affirm the judgments of the trial court but reduce the amount of the appellant's fines to a total amount of $50,000.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Phyllis H. Miller
Sullivan County Court of Criminal Appeals 08/22/03
State of Tennessee v. Ronald B. Finch

M2002-01050-CCA-R3-CD

The Appellant, Ronald B. Finch, was convicted by a Davidson County jury of aggravated robbery and attempted aggravated rape. As a result of these convictions, Finch was sentenced to concurrent thirty-year sentences in the Department of Correction. On appeal, Finch raises two issues for our review: (1) whether the evidence was sufficient to support his convictions and (2) whether the sentences imposed were excessive. After review of the record, we find no error. Accordingly, the judgment is affirmed.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 08/22/03
Ernest W. Sipe v. F. Raymond Porter

E2002-02938-COA-R9-CV
Ernest W. Sipe ("Plaintiff") sued F. Raymond Porter, M.D. ("Dr. Porter") regarding Dr. Porter's medical care of Gladys Louise Sipe. Plaintiff filed his expert's affidavit. Plaintiff's expert then was deposed. During this deposition, defense counsel questioned Plaintiff's expert about portions of Ms. Sipe's medical record that Plaintiff's expert had not reviewed previously. Dr. Porter then filed a motion for partial summary judgment. After his deposition, Plaintiff's expert reviewed all of the previously unreviewed records, and Plaintiff then filed a supplemental affidavit of his expert. The Trial Court applied the rule of cancellation and found that Plaintiff's expert's opinions were contradictory and that his testimony as an expert witness should be cancelled and disregarded as competent proof in this case. The Trial Court then granted Dr. Porter's motion for partial summary judgment. Plaintiff appeals. We reverse and remand.
Authoring Judge: Judge David Michael Swiney
Originating Judge:Dale C. Workman
Knox County Court of Appeals 08/22/03