APPELLATE COURT OPINIONS

J.C. Bradford v. Douglas Kitchen

M2002-00576-COA-R3-CV
The principal issue in this case is whether the defendant, a member or partner of J.C. Bradford, Inc., waived his right to the arbitration of his claim for damages against the defendants allegedly resulting from various machinations involving fraud and deceit and the violation of Federal and State Securities Laws, by joining a plaintiff class in an action for damages in the U.S. District Court which was voluntarily dismissed after pending four months. The Chancellor held that the defendant filed the District Court action with full knowledge of the facts and thus made an election of remedies, thereby waiving his right of arbitration. We disagree, and reverse the judgment granting an injunction against arbitration.
Authoring Judge: Per Curiam
Originating Judge:Ellen Hobbs Lyle
Davidson County Court of Appeals 10/10/02
Lee Kraft, Executor for Ms. Helen Bergida v. Ezo-Goten

M2001-03137-COA-R3-CV
Personal representative of deceased patron brought this premises liability suit against restaurant owner/occupier alleging that patron tripped and fell from dangerous top step of front stairs to restaurant. On defendant's motion for summary judgment, the trial judge accorded no weight to the opinion of plaintiff's expert architect, ruled that there was no proof of causation, and granted summary judgment. We find that a reasonable juror could conclude from the circumstantial evidence in the record that patron fell due to tripping on the dangerous top step. Because the circumstantial evidence creates a dispute as to a genuine issue of material fact, we hold that summary judgment was inappropriate, reverse the trial court, and remand the case.
Authoring Judge: Judge John A. Turnbull
Originating Judge:Walter C. Kurtz
Davidson County Court of Appeals 10/10/02
Barbara Cagle v. Gaylord Entertainment Co.

M2002-00230-COA-R3-CV
Authoring Judge: Judge John A. Turnbull
Originating Judge:Carol L. Soloman
Davidson County Court of Appeals 10/10/02
Jenny Parrott v. John Abraham

M2001-02938-COA-R3-JV
Appellant/Father appeals dismissal of his petition seeking to be named residential custodian of his minor child. The trial court found that Tennessee was not the "home" state of the child under Tennessee Code Annotated section 36-6-216 and dismissed the case for lack of subject matter jurisdiction. We reverse.
Authoring Judge: Judge William B. Cain
Originating Judge:L. Raymond Grimes
Montgomery County Court of Appeals 10/10/02
Mitzi Gay Gregory Blair v. John David Blair

M2001-02790-COA-R3-C

Originating Judge:C. L. Rogers
Sumner County Court of Appeals 10/10/02
Eilene Copenhagen v. Roger Copenhagen

M2002-00217-COA-R3-CV
Appellant, former wife of Appellee, filed a Petition seeking to convert alleged rehabilitative alimony into permanent alimony in futuro and requesting certain other relief, including all accrued and vested benefits in her former husband's retirement plan. The trial court dismissed the Petition in its entirety holding the alimony previously awarded to be alimony in solido. We reverse the finding as to the character of the alimony previously awarded and affirm as to all other relief sought. The case is remanded to the trial court for further proceedings.
Authoring Judge: Judge William B. Cain
Originating Judge:Muriel Robinson
Davidson County Court of Appeals 10/10/02
State, ex rel Mary Clark v. Vernon Wilson

M2001-01626-COA-R3-CV
The State of Tennessee, ex rel. Mary E. Clark appeals the final order of the trial court awarding retroactive child support from the date DNA test results established the appellee as the father of the child in question, instead of from the date of the parties' separation by divorce decree entered almost six years earlier. We find that the trial court incorrectly ordered retroactive child support from a date other than the date of the parties' separation and failed to make the required written findings to support a deviation from the guideline amount in its award of retroactive child support. Therefore, we vacate the trial court's decision and remand for further proceedings consistent with this opinion.
Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Carol L. Soloman
Davidson County Court of Appeals 10/10/02
David Andrew Jackson, Jr. v. State of Tennessee

E2001-02646-CCA-R3-PC

The petitioner, David Andrew Jackson, Jr., was convicted by a jury in the Criminal Court of Knox County of six counts of aggravated sexual battery, Class B felonies, and two counts of rape of a child, Class A felonies. Prior to sentencing, the petitioner also pled guilty to one pending count of aggravated sexual battery and two pending counts of rape of a child. Pursuant to the plea agreement, the petitioner received an effective sentence of twenty years incarceration in the Tennessee Department of Correction to be served at one hundred percent (100%). The petitioner timely filed for post-conviction relief, alleging ineffective assistance of counsel. The post-conviction court denied his petition. On appeal, the petitioner challenges the post-conviction court's finding that the petitioner received effective assistance of counsel. After reviewing the record and the parties' briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Ray L. Jenkins
Knox County Court of Criminal Appeals 10/09/02
Donnie W. Foulks v. State of Tennessee

E2002-00224-CCA-R3-PC

The petitioner, Donnie W. Foulks, appeals the summary dismissal of his petition for post-conviction relief. The post-conviction court, citing Tennessee Code Annotated section 40-30-202(c) (1997), determined that the petitioner had previously filed a petition for post-conviction relief and was therefore precluded from seeking relief in a second proceeding. Concluding that the post-conviction court failed to consider that the petitioner's first post-conviction petition was not resolved on the merits, we reverse the judgment of the post-conviction court and remand for further proceedings.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge James E. Beckner
Greene County Court of Criminal Appeals 10/09/02
Thomas Dyer v. Tennessee Department of Correction

M2001-01446-COA-R3-CV

Thomas Dyer has filed a respectful and timely Petition to Rehear. He states that our opinion mistakenly asserted that he failed to petition the Department for a Declaratory Order. Upon further examination of the record, we are obligated to conclude that he is correct. The record shows that he indeed filed a Petition for Declaratory Order, and that the petition was denied. Thus, we were mistaken to conclude that we lacked jurisdiction to consider his Petition for a Declaratory Judgment under the UAPA.

Authoring Judge: Judge Ben H. Cantrell
Originating Judge:Chancellor Irvin H. Kilcrease, Jr.
Davidson County Court of Appeals 10/08/02
State of Tennessee v. Mark D. Nunnally

W1999-01305-CCA-R3-CD

The defendant seeks appellate review of his motion to clarify the prior judgments of the trial court. We dismiss the appeal because the record does not reflect any order of the trial court concerning the motion.

Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge Carolyn Wade Blackett
Shelby County Court of Criminal Appeals 10/08/02
Textron Financial Corp., v. Elaine E.Powell, et al.

M2001-02588-COA-R3-CV

This dispute arises out of a personal guaranty executed by the defendants securing a loan. Following a trial by jury, the court below awarded the plaintiff $68,330 in damages plus attorney's fees and costs. On appeal, the defendants contend that the court below erred in applying the parol evidence rule to evidence which would show mistake and in not permitting the defendants to amend their answer. We reverse the judgment entered below and remand for a new trial.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Walter C. Kurtz
Davidson County Court of Appeals 10/08/02
State of Tennessee v. Steven D. Fish

E2001-02200-CCA-R3-CD

As a result of his guilty plea to one count of attempted rape of a child, the appellant, Steven D. Fish, was sentenced to eight years incarceration in the Tennessee Department of Correction, with thirty days to be served in confinement and the balance served on supervised probation. After the appellant began serving his probationary sentence, a probation violation warrant was issued. Subsequent to a probation revocation hearing, the trial court found that the appellant had violated the terms of his probation and ordered the appellant to serve the remainder of his sentence in confinement. On appeal, the appellant alleges that the trial court erred in revoking his probation. Upon review of the record and the parties' briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge D. Kelly Thomas, Jr.
Blount County Court of Criminal Appeals 10/08/02
State of Tennessee v. Donna F. Benson

W2001-01926-CCA-R3-CD

The defendant, a former employee of the Shelby County Criminal Court Clerk's office, pled guilty to two counts of public servant accepting a bribe, in violation of Tennessee Code Annotated section 39-16-102, a Class C felony. The trial court sentenced her as a Range I, standard offender to concurrent terms of three years on each count, but suspended all but ninety days of the sentence, to be served on weekends at the county workhouse. The defendant was also placed on probation for three years, ordered to perform 300 hours of community service, and assessed a $1000 fine for each count. She argues on appeal that the trial court erred in denying her judicial diversion or full probation. After reviewing the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Bernie Weinman
Shelby County Court of Criminal Appeals 10/08/02
State of Tennessee v. Charles Berry Bourne, Jr.

M2001-00196-CCA-R3-CD

Defendant appeals his conviction by a jury for the offense of arson and the resulting five-year sentence. The issues presented for our review are: (1) whether the evidence was sufficient to support the verdict; (2) whether the trial court erred in allowing an investigator to testify as an expert in arson investigation; (3) whether the trial court erred in not dismissing the indictment based upon the state's failure to provide proper discovery; and (4) whether the trial court erred in applying a sentencing enhancement factor. We affirm the judgment of the trial court.

Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 10/07/02
State of Tennessee v. Frank Michael Vukelich

M2001-01184-CCA-R3-CO

The defendant appeals the order of the Davidson County Criminal Court directing the clerk of that court to apply the defendant's funds, which were obtained through an attachment directed to the Metro Trustee, to the defendant's fines and court costs. We conclude the state improperly sought to enjoin enforcement of the chancery court's order relating to the distribution of these funds by seeking an injunction in the criminal court. We further conclude the funds were held by the Metro Trustee in custodia legis for the chancery court and were not subject to attachment.  Therefore, we reverse the judgment of the criminal court.

Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 10/07/02
State of Tennessee v. Tommy Henry

E2002-00166-CCA-R3-CD

The Sullivan County Grand Jury charged the defendant with one count of possession of a Schedule II controlled substance with intent to sell or deliver and with two counts of possession of drug paraphernalia. The defendant subsequently entered an Alford plea to one count of possession of a Schedule II controlled substance and to one count of possession of drug paraphernalia. Pursuant to the plea agreement, the trial court sentenced the defendant to eleven months and twenty-nine days for each offense and ordered that the sentences run consecutively. After a sentencing hearing, the trial court ordered that the defendant serve his sentence for possession of a Schedule II controlled substance in the county jail followed by service of his sentence for possession of drug paraphernalia on supervised probation. The defendant appeals the denial of alternative sentencing with regard to his sentence for possession of a Schedule II controlled substance. Finding no error in the record before us, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge R. Jerry Beck
Sullivan County Court of Criminal Appeals 10/07/02
State of Tennessee v. Frank Michael Vukelich - Dissenting

M2001-01184-CCA-R3-CO

With all due respect to my colleagues, I must dissent. After review of the record, I find that the Davidson County Chancery Court never obtained jurisdiction of the approximately $102,000 seized by the Drug Task Force and deposited with the Metro Trustee. The following chronological history is critical to this finding:

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 10/07/02
State of Tennessee v. James Andrew Nichols

M2000-02758-CCA-R3-CD

The Defendant pled guilty to three Class C felony drug offenses. Following a sentencing hearing, the trial court imposed sentences of five years in the Tennessee Department of Correction for each offense and ordered that the sentences be served consecutively for an effective sentence of fifteen years. On appeal, the Defendant challenges the lengths, the manner of service, and the consecutive nature of the sentences. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Charles D. Haston, Sr.
Warren County Court of Criminal Appeals 10/07/02
Harold Wayne Nichols v. State of Tennessee

E1998-00562-SC-R11-PD

The petitioner, Harold Wayne Nichols, filed post-conviction petitions seeking relief from his conviction for felony murder, his sentence of death, and his numerous convictions for aggravated rape, first degree burglary, and larceny upon the basis of ineffective assistance of counsel, as well as other legal grounds. After conducting several evidentiary hearings, the trial court denied relief as to the felony murder conviction and sentence of death, but granted partial relief by ordering new sentencing hearings as to the remaining convictions. The Court of Criminal Appeals concluded that the trial court erred by allowing the petitioner to assert his right against self-incrimination during the post-conviction proceedings, yet upheld the trial court’s judgment in all other respects. After reviewing the record and applicable authority, we conclude: (1) that the petitioner was not denied his right to the effective assistance of counsel based on the failure to investigate and challenge his confessions as false; (2) that the petitioner was not denied his right to the effective assistance of counsel based on the failure to challenge the legality of his arrest; (3) that the petitioner was not denied his right to the effective assistance of counsel at the sentencing phase of his capital trial based on the failure to present additional mitigating evidence; (4) that the petitioner was not denied his right to the effective assistance of counsel at the sentencing phase of his capital trial based on the failure to object to misconduct by the prosecution; (5) that the petitioner was not denied his right to the effective assistance of counsel at the sentencing phase of his capital trial based on the failure to request mitigating instructions; (6) that the petitioner was not denied his right to the effective assistance of counsel at the sentencing phase of his capital trial based on the failure to raise issues regarding the constitutionality of capital punishment; (7) that the petitioner was not denied his right to the effective assistance of counsel at the sentencing phase of his capital trial based on the failure to object to the discovery of notes prepared by a defense psychologist on self-incrimination grounds; (8) that the Court of Criminal Appeals did not err in refusing to remand the case for additional DNA testing; (9) that the Court of Criminal Appeals erred by addressing the issue of whether the petitioner had a right against self-incrimination in this post-conviction proceeding but the error had no effect on the outcome; and (10) that the trial court’s findings were not clearly erroneous and cumulative -2- error did not require the reversal of the petitioner’s convictions. Accordingly, we affirm the Court of Criminal Appeals’ judgment. Tenn. R. App. P. 11 Appeal by Permission; Judgment of the Court of Criminal Appeals Affirmed
 

Authoring Judge: Justice E. Riley Anderson
Originating Judge:Judge D. Kelly Thomas, Jr.
Hamilton County Supreme Court 10/07/02
Harold Wayne Nichols v. State of Tennessee - Concurring/Dissenting

E1998-00562-SC-R11-PD

I fully concur in the conclusion of the majority that Nichols's convictions should be affirmed. To the extent, however, that the petitioner's allegations of ineffective assistance of counsel may be interpreted to include the failure to object to the method of proportionality review, I continue to adhere to the views expressed in a long line of dissents beginning with State v. Chalmers, 28 S.W.3d 913, 923-25 (Tenn. 2000) (Birch, J., concurring and dissenting), and elaborated upon in State v. Godsey, 60 S.W.3d 759, 793-800 (Tenn. 2001) (Birch, J., concurring and dissenting). Those dissents suggest, essentially, that the comparative proportionality review protocol currently embraced by the majority is inadequate to shield defendants from the arbitrary and disproportionate imposition of the death penalty. See Tenn. Code Ann. § 39-13-206(c) (1997). Accordingly, while I concur in the affirmance of Nichols's convictions, I cannot, for the reasons above stated, concur in the imposition of the death penalty in this case.

Authoring Judge: Justice E. Riley Anderson
Originating Judge:Judge D. Kelly Thomas, Jr.
Hamilton County Supreme Court 10/07/02
State of Tennessee v. Erwin Scott Patterson

E2001-02652-CCA-R3-CD

The defendant, Erwin Scott Patterson, entered pleas of guilt to three counts of vehicular assault, reckless endangerment, and violation of the driver's license law. A charge of driving under the influence of an intoxicant was dismissed. The trial court imposed a sentence of four years for one count of vehicular assault, two years for the remaining vehicular assault convictions, two years for reckless endangerment, and 30 days for violation of the driver's license law. An application for alternative sentencing was denied. In this appeal, the defendant contends that the four-year sentence for vehicular assault was excessive and that the trial court erred by denying an alternative sentence. The judgments are affirmed as modified.

Authoring Judge: Presiding Judge Gary R Wade
Originating Judge:Judge Stephen M. Bevil
Hamilton County Court of Criminal Appeals 10/04/02
State of Tennessee v. Bobby Shellhouse, Jr.

E2001-01604-CCA-R3-CD

The defendant contests his conviction and sentence for aggravated sexual battery. We conclude the evidence was sufficient to support the conviction, the seven-year-old victim was competent to testify, venue was properly established, proper chain of custody for the DNA evidence was established, and the amendment of the indictment was proper. Accordingly, we affirm the defendant's conviction. A review of the defendant's sentence reveals the trial court misapplied enhancing factor (8). There being two enhancing factors and one mitigating factor applicable to the defendant's sentence, the judgment is modified from the maximum of twelve years to eleven years.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Rex Henry Ogle
Sevier County Court of Criminal Appeals 10/03/02
State of Tennessee v. Lonnie Keith Dishner

E2001-00870-CCA-R3-CD
The appellant was convicted at a jury trial of the offense of felonious reckless endangerment. He was sentenced to a term of one year imprisonment in the Greene County workhouse. In this appeal the appellant claims that the indictment is defective, that the evidence is insufficient to support the verdict, and that the prosecution improperly commented in closing argument that the appellant should have produced a certain tape recording. After a review of the record we are of the opinion that the indictment and evidence are constitutionally sufficient to support the verdict. We are also of the opinion that the appellant has waived any error concerning closing argument by failing to include the transcript of the arguments in the record. Accordingly, the judgment of the trial court is affirmed.
Authoring Judge: Judge Jerry L. Smith
Originating Judge:James E. Beckner
Greene County Court of Criminal Appeals 10/02/02
State of Tennessee v. Michael George Medina

M2001-02412-CCA-R3-CD

The Appellant, Michael George Medina, appeals his conviction by a Smith County jury finding him guilty of first-degree murder. On appeal, Medina challenges (1) the sufficiency of the convicting evidence, as it relates to the element of premeditation, and (2) the trial court's ruling which he asserts interfered with the defense's order of proof, thus, "forcing a premature election on defendant's right to testify." After review, we find no error. Accordingly, the judgment is affirmed.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge J. O. Bond
Smith County Court of Criminal Appeals 10/02/02