APPELLATE COURT OPINIONS

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State of Tennessee v. Rhonda Patricia Mayes

M2001-00423-CCA-R3-CD

Defendant was convicted of two counts of possession of cocaine with intent to sell and two counts of simple possession of cocaine. The trial court merged the two counts of possession of cocaine with intent to sell into one count and merged the two counts of simple possession of cocaine into one count. The trial court sentenced the defendant to concurrent sentences of eight years and eleven months and twenty-nine days, respectively, thus imposing an effective eight-year sentence. Defendant appealed on four grounds: (1) there was insufficient evidence to support the conviction for possession with intent to sell cocaine; (2) a search warrant failed to state sufficient facts to establish probable cause to search defendant's apartment; (3) the indictment was multiplicitous; and (4) the trial court erred in ruling that the State could use defendant's prior conviction to show intent. We conclude that all convictions should merge into a single judgment of conviction for possession of cocaine with intent to sell; thus, we vacate the sentence relating to simple possession of cocaine, although this will not change the effective eight-year sentence.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge William Charles Lee
Marshall County Court of Criminal Appeals 07/18/02
Earnest Peeler v. Tempro Services, Inc.

W2001-00922-SC-WCM-CV
Appellant/Defendant asserts that trial court erred in awarding permanent partial disability for seventy percent (7%) of plaintiff's right hand and forty-five percent (45%) of his left hand. As discussed below, this Panel affirms the trial court's judgment.
Authoring Judge: L. Terry Lafferty, Senior Judge
Originating Judge:Martha Brasfield, Chancellor
Fayette County Workers Compensation Panel 07/18/02
Deadrick M. Pigg v. State of Tennessee

M2000-03233-CCA-R3-CD

A Davidson County grand jury indicted the defendant on one count of felonious unlawful possession of a weapon and one count of misdemeanor evading arrest. Following a jury trial, the defendant was acquitted of the weapons offense but convicted of evading arrest. At the conclusion of a sentencing hearing, the trial court sentenced the defendant to eleven months and twenty-nine days for this conviction. The court also ordered this sentence to run consecutively to another sentence stemming from a separate arrest. The defendant next unsuccessfully filed a motion for a judgment of acquittal or, in the alternative, a new trial. Through this appeal he continues to assert that the evidence is insufficient to support his conviction. However, after reviewing the record, we find that this issue lacks merit and, therefore, affirm the defendant's conviction for evading arrest.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 07/18/02
Robert Chagrasulis v. Board of Medical Examiners

M2001-01595-COA-R3-CV
Appellant lost his license to practice medicine in the State of Maine. He later relocated to Tennessee and filed an application for a license to practice medicine. The Tennessee Board of Medical Examiners (the "Board") denied his application based on the disciplinary action taken against him in the State of Maine. The Davidson County Chancery Court affirmed the Board's decision. Appellant now appeals the Davidson County Chancery Court's decision to this court and asserts that the Board's decision was arbitrary and capricious or an abuse of discretion. We affirm the trial court's decision.
Authoring Judge: Judge Ben H. Cantrell
Originating Judge:Irvin H. Kilcrease, Jr.
Davidson County Court of Appeals 07/18/02
State of Tennessee v. Jack Roger Norton

E2001-01903-CCA-R3-CD
The State has appealed from the trial court’s order granting the Motion to Suppress filed by Defendant, Jack Roger Norton. Defendant is the owner of a tavern in Washington County, which was the subject of a valid search warrant. It is undisputed that the officers did not “knock and announce” prior to their entry into the building to execute the warrant. This failure was the basis of the trial court’s ruling. After a thorough review of the record, the applicable law, and based upon the specific, narrow issue presented, we reverse the judgment of the trial court.
Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Robert E. Cupp
Washington County Court of Criminal Appeals 07/18/02
State of Tennessee v. Jack Roger Norton - Concurring

E2001-01903-CCA-R3-CD
Although based on the narrow issue presented in this appeal, I agree fully with the decision reached by the Court in this appeal, I am compelled to write separately in order to express my astonishment and dismay over the manner in which the Washington County SWAT team treated the innocent patrons of the tavern searched in this case. While the actions of the SWAT team do not mandate the suppression of evidence seized from the defendant, those actions as they relate to the bar patrons do merit the condemnation of anyone who believes that this country is not, at least for the moment, a police state.
Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Roger E. Cupp
Washington County Court of Criminal Appeals 07/18/02
State of Tennessee v. Ricky Lynn Earls

M2001-00112-CCA-R3-CD
Defendant appeals the sentences he received from convictions for two counts of forgery and one count of theft. The trial court found defendant to be a career offender and sentenced defendant to serve two sentences of six years each, to be served consecutively for an effective sentence of twelve years. Defendant contends that the sentences are excessive and that the trial court should have ordered the sentences to be served concurrently. We disagree and affirm the trial court's judgment.
Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Lee Russell
Marshall County Court of Criminal Appeals 07/18/02
Team Design v. Anthony Gottlieb

M1999-00911-COA-R3-CV
This appeal raises important issues regarding the permissible range of court-annexed alternative dispute resolution procedures available under Tenn. S. Ct. R. 31. The case began in the Davidson County General Sessions Court as a dispute over payment for artwork and graphic design for a country music album. All the parties were dissatisfied with the general sessions court's disposition of their claims and perfected de novo appeals to the Circuit Court for Davidson County. When a dispute arose over the inability of two of the parties to be present on the agreed-upon trial date, the trial court, with all parties' agreement, entered an order referring the case to "binding mediation." The trial court conducted separate, off-the-record discussions with each of the parties and then entered an order finally adjudicating their claims. One of the parties filed a Tenn. R. Civ. P. 59.04 motion objecting to the order on the ground that it had not agreed to waive its right to a trial if the outcome of the mediation was unsatisfactory. After the trial court denied its motion, the moving party perfected this appeal. We have determined that the trial court lacked authority to conduct binding mediation or to finally adjudicate the parties' claims. Accordingly, we vacate the final order.
Authoring Judge: Judge William C. Koch, Jr.
Originating Judge:Barbara N. Haynes
Davidson County Court of Appeals 07/18/02
State of Tennessee v. Wade P. Tucker

M2001-02298-CCA-R3-CD
The defendant, Wade P. Tucker, appeals from his Franklin County Circuit Court convictions of especially aggravated robbery and aggravated burglary. These convictions resulted from a bench trial in which the facts were stipulated by the defendant and the state. On appeal, the defendant challenges the sufficiency of the convicting evidence. We conclude that sufficient evidence supports the conviction of especially aggravated robbery; however, we hold that the conviction of aggravated burglary is infirm because the defendant, as an owner of the property, effectively consented to his entry into the house where the crime took place. Accordingly, we reverse and vacate the conviction of aggravated burglary but affirm the conviction of especially aggravated robbery.
Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge J. Curtis Smith
Franklin County Court of Criminal Appeals 07/17/02
State of Tennessee v. Daryl Keith Holton

M2000-00766-CCA-R3-DD

The appellant, Daryl Keith Holton, was convicted by a jury in the Bedford County Circuit Court of four counts of first degree premeditated murder. The same jury imposed a sentence of death for each count of murder. The appellant now appeals both his convictions and sentences, presenting the following issues for our review: (1) whether the evidence adduced at trial is sufficient to support the jury's verdicts; (2) whether the statute setting forth the defense of insanity in Tennessee is violative of the United States Constitution in the context of a prosecution for first degree premeditated murder; (3) whether under the United States Constitution inadequate acoustics in the courtroom during his trial denied the appellant his right to a fair trial; (4) whether under the United States and Tennessee Constitutions the imposition of a sentence of death violates a criminal defendant's fundamental right to life; (5) whether the evidence adduced during the guilt/innocence and sentencing phases of the appellant's trial supports the jury's imposition of sentences of death; and (6) whether the appellant's sentences of death are comparatively disproportionate. Following a thorough 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 William Charles Lee
Bedford County Court of Criminal Appeals 07/17/02
State of Tennessee v. Ricky Lee Hall

M2001-01874-CCA-R3-CD

The defendant contests the trial court's revocation of his probation, more specifically its failure to dismiss the probation revocation warrant. We conclude the trial court did not err in not dismissing the warrant. We affirm the judgment of the trial court with instructions to enter a formal order revoking probation.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Frank G. Clement, Jr.
Davidson County Court of Criminal Appeals 07/17/02
State of Tennessee v. George T. Wiebe, in re: Paul's Bonding Company, Inc.

M2001-00350-CCA-R3-CD

Bonding company for absconded defendant appeals final forfeiture of bond and alleges that its agents were without authority to issue an alleged illegal bond. Concluding that bonding company's employee had authority to act, we affirm the judgment of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 07/16/02
Joe Hibbler, III v. State of Tennessee

W2001-00449-CCA-R3-PC

The petitioner, Joe Hibbler, III's petition for post-conviction relief was denied by the Shelby County Criminal Court following an evidentiary hearing. Because the record supports the lower court's determination that the petitioner did not demonstrate the ineffective assistance of counsel by clear and convincing evidence, we affirm.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge John P. Colton, Jr.
Shelby County Court of Criminal Appeals 07/16/02
Adrian Wilkerson v. State of Tennessee

M2001-02295-CCA-R3-PC
This is an appeal from the denial of post-conviction relief. A Davidson County jury originally convicted the petitioner and a co-defendant of first degree felony murder, especially aggravated robbery, and theft over $1,000. The petitioner is serving an effective sentence of life imprisonment plus 25 years. In this appeal, the petitioner contends he received ineffective assistance of counsel due to counsel's failure to interview witnesses and failure to raise on direct appeal the trial court's denial of severance from his co-defendant. After a review of the record, we affirm the judgment of the post-conviction court.
Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 07/16/02
Jerry Seymour v. Tomisa Sierra

M2001-02278-COA-R9-CV
The only question involved in this appeal is whether an insured may proceed directly against its uninsured motorist carrier when the tortfeasor is in fact insured but service of process is returned "not to be found." The Circuit Court of Franklin County allowed the suit to proceed and we granted the insurance company's motion for an interlocutory appeal under Rule 9, Tenn. R. App. P. After briefing and oral argument, we affirm the trial court.
Authoring Judge: Judge Ben H. Cantrell
Originating Judge:Buddy D. Perry
Franklin County Court of Appeals 07/16/02
State of Tennessee v. Howard C. Covington in re: Memphis Bonding Company

W2001-01575-CCA-R3-CD

Memphis Bonding Company appeals the Shelby County Criminal Court's order denying its petitions for exoneration of liability for the defendant Howard C. Covington's bail bonds for various offenses. Because the record fails to reflect that this case is properly before us as a rightful appeal, we dismiss the appeal.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge Carolyn Wade Blackett
Shelby County Court of Criminal Appeals 07/16/02
State of Tennessee v. Larry Douglas

E2001-01945-CCA-R3-CD

After failing to report to his arrest house and failing a drug screen, defendant's sentence in the Community Corrections Program was revoked, and defendant appealed the revocation. The record contains substantial evidence to support the revocation. We affirm the judgment.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Rebecca J. Stern
Hamilton County Court of Criminal Appeals 07/16/02
State of Tennessee v. Jeffrey B. Johnson

M2001-02494-CCA-R3-CD
The defendant appeals the trial court's order rejecting his request for additional pretrial jail credits. We dismiss the appeal.
Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge R.E. Lee Davies
Lewis County Court of Criminal Appeals 07/16/02
State of Tennessee v. Mark Walker

M2001-00341-CCA-R3-CD

The defendant was convicted of one count of theft of property, one count of aggravated assault, two counts of criminal simulation, one count of evading arrest, and one count of possession of drug paraphernalia. The criminal simulation convictions were merged by the trial court, and the defendant was sentenced as follows: four years for theft of property, four years for criminal simulation, ten years for aggravated assault, and eleven months and twenty nine days for both evading arrest and possession of drug paraphernalia. On appeal, the defendant challenges the sufficiency of the evidence to support his convictions for theft, criminal simulation, and evading arrest. He also alleges that the trial court failed to exclude from evidence hearsay testimony and statements to law enforcement in violation of his Fifth Amendment rights. Further, the defendant asserts that the trial court erred by failing to instruct the jury on the lesser-included offense of attempted criminal simulation. Finally, the defendant challenges the length and manner of service of his sentences. After a review of the record, we reverse and dismiss the defendant's conviction of criminal simulation. The remaining judgments of the trial court are affirmed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Carol L. Soloman
Davidson County Court of Criminal Appeals 07/15/02
State of Tennessee v. Clyde Randall Scivally

M2001-02261-CCA-R3-CD
The defendant and co-defendant were indicted for possession of over .5 grams of cocaine with intent to sell and possession of drug paraphernalia. A Franklin County jury convicted the defendant of the lesser-included offense of simple possession of cocaine and acquitted him of possession of drug paraphernalia. The co-defendant was convicted of both indicted offenses. In this appeal, the defendant contends the evidence was insufficient to sustain his conviction. We affirm the judgment of the trial court.
Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge J. Curtis Smith
Franklin County Court of Criminal Appeals 07/15/02
Timothy Roberson v. State of Tennessee

W2001-00549-CCA-R3-PC

The petitioner, Timothy Roberson, was convicted in 1995 of first degree murder and especially aggravated robbery, receiving respective sentences, to be served consecutively, of life without parole and fifteen years as a Range I, standard offender. Following an unsuccessful direct appeal of his conviction, he filed a petition for post-conviction relief, alleging ineffective assistance of counsel at trial. The post-conviction court dismissed the petition following a hearing, and the petitioner timely appealed. We affirm the order denying the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge L. Terry Lafferty
Gibson County Court of Criminal Appeals 07/12/02
Travis Jones, Jr. v. State of Tennessee

M2001-01852-CCA-R3-PC

The Appellant, Travis Jones, Jr., appeals from the dismissal of his petition for post-conviction relief. On March 22, 2000, Jones, pursuant to a negotiated plea agreement, entered "best interest" pleas to two counts of second degree murder. As provided by the plea agreement, Jones was sentenced by the Davidson County Criminal Court to consecutive fifteen-year terms for each conviction. On appeal, Jones challenges the post-conviction court's dismissal of his petition, arguing that he was "forced" into pleading guilty due to trial counsel's inadequate pre-trial preparation. Finding no error, the judgment of the post-conviction court is affirmed.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 07/12/02
Mary Kelley v. Mahlon Johns

M1998-00912-COA-R3-CV
This appeal involves an intra-family dispute over the validity of an 88-year-old decedent's will leaving his farm to one of his nine children. After the will was admitted to probate in the Maury County Probate Court, six of the decedent's children filed suit in the Circuit Court for Maury County asserting that their father lacked testamentary capacity when he executed the will and that the will had been procured by undue influence by the child who received the farm. A jury determined that a confidential relationship existed between the decedent and his son when the disputed will was executed and that the will was procured by undue influence. Accordingly, the trial court entered an order invalidating the will and setting aside the pending probate proceeding. On this appeal, the child who received the farm from his father insists that the evidence does not support the jury's findings that he had a confidential relationship with his father and that he exerted undue influence over his father with regard to the substance of the will. We have determined that the record contains material evidence to support the jury's verdict and, therefore, affirm the judgment.
Authoring Judge: Judge William C. Koch, Jr.
Originating Judge:Robert L. Jones
Maury County Court of Appeals 07/12/02
In Re: The Estate of Lonzo Kelley

M2001-00847-COA-R3-CV
Lonzo Kelley operated a grocery store and borrowed a total of $250,000 from Heritage Bank ("Defendant") to operate the store. After Mr. Kelley died and there was no person or entity willing to assume control of the store, Defendant assumed operation of the store with the stated intent of protecting the assets, some of which were perishable. Defendant also believed the store would be more valuable at the time of foreclosure if it continued to remain open up until the time of sale. Defendant purchased new inventory and continued to operate the store until foreclosure took place. After foreclosure, and after deducting all expenses, etc., approximately $3,874.88 remained, which Defendant kept on deposit. Several years later, The Estate of Lonzo H. Kelley ("Plaintiff") filed suit making numerous challenges to Defendant's accounting practices, the manner in which Defendant operated the store, as well as its legal right to assume control of the store. Both parties filed motions for summary judgment. The Trial Court granted judgment to Plaintiff in the amount of $9,132.09, but determined Defendant was within its rights to assume control of the store and had not engaged in any wrongful acts while operating the store. Plaintiff appeals. We affirm.
Authoring Judge: Judge David Michael Swiney
Originating Judge:Michael R. Jones
Montgomery County Court of Appeals 07/12/02
Robert Marengo & Francine Marengo v. Terry Bowen

M2000-02379-COA-R3-CV
This is an appeal from the judgment of the Chancellor regarding the judicial dissolution of a continuing partnership. The trial court determined the withdrawing partner's debt should not be offset against his capital account in assessing his dissolution date value until the valuation of the business was made by the court, it was proper to add an additional $20,000 as a going concern adjustment to the valuation of the partnership, certain salary adjustments were proper, and a marketability and/or minority discount does not apply to the partnership. This Court concluded the trial court's determination offsetting the withdrawing partner's debt to the partnership as of the trial date was proper, the trial court erred in adding an additional $20,000 as a going concern value to the valuation of the partnership, the trial court's salary adjustment was proper, the trial court's refusal to apply a minority and/or marketability discount was proper, and the trial court's adjustment for a portion of the partnership's legal and professional expenses was proper. The judgment of the trial court is affirmed in part, reversed in part, and remanded for recalculation of the value of the withdrawing partner's interest as consistent with this order. Costs of this appeal shall be split between the appellant and the appellee.
Authoring Judge: Judge Don R. Ash
Originating Judge:Vernon Neal
Putnam County Court of Appeals 07/12/02