APPELLATE COURT OPINIONS

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State of Tennessee v. Cuben Lagrone

E2014-02402-CCA-R3-CD

A Knox County jury convicted the Defendant, Cuben T. Lagrone, of attempted second degree murder, employing a firearm during the commission of attempted second degree murder, attempted first degree premeditated murder, employing a firearm during the commission of attempted first degree premeditated murder, and reckless endangerment. The trial court sentenced the Defendant as a Range II multiple offender to a total effective sentence of sixty-five years. On appeal, the Defendant contends that: (1) the trial court erred when it denied his motion to suppress evidence from a cell phone seized during a traffic stop and weapons seized during a traffic accident investigation; (2) the trial court erred when it allowed the State to play a video recording during its opening statement; (3) the trial court erred when it instructed two witnesses, without first appointing counsel, to testify against the Defendant after the witnesses invoked their Fifth Amendment right to remain silent, and when it allowed the State to make an inappropriate comment in front of the jury on this matter; (4) the trial court improperly admitted into evidence the first victim’s 911 call, images of the Defendant near or displaying firearms, and the Defendant’s jail call, and improperly declined to admit into evidence the second victim’s letter to the first victim; (5) the evidence is insufficient to sustain any of his convictions; (6) the trial court erred when it failed to grant a new trial based on a witness’s recantation; (7) the trial court erred when it instructed the jury regarding the truthfulness of witnesses and regarding criminal responsibility; (8) the trial court erred when it denied the Defendant’s motion for judgment of acquittal; (9) the trial court erred when it sentenced the Defendant; and (10) due process requires a reversal of the Defendant’s convictions because of the effect of cumulative error. After a thorough review of the record and relevant authorities, we affirm the trial courts judgments of convictions in all respects. We vacate the sentences for the two counts of employing a firearm during the commission of a felony and remand for resentencing on those two counts.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 09/30/16
James A. Long, et al v. Charles D. Ledford, et al.

E2016-00451-COA-R3-CV

In this bench trial following a de novo appeal from the general sessions court, the trial court awarded Appellees a judgment of $2,308.28 representing the principal and interest due on a promissory note. Appellants raise several issues concerning the general sessions court proceeding as errors on appeal. Discerning no error, we affirm.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:James E. Lauderback
Unicoi County Court of Appeals 09/30/16
Murray Owen Wilhoite, Jr. v. Brenda Ruth Wilhoite, et al.

M2016-00848-COA-R3-CV

Husband filed a breach of contract action against his Wife while their divorce was pending. When the parties settled the divorce, Husband voluntarily dismissed his breach of contract action. Husband later filed a motion to reinstate his breach of contract action against Wife, which the trial court denied. We affirm.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Joseph A. Woodruff
Williamson County Court of Appeals 09/30/16
State of Tennessee v. Darrell Thomas Gooch

W2016-00117-CCA-R3-CD

The Defendant, Darrell Thomas Gooch, appeals as of right from the Dyer County Circuit Court's revocation of his probation and reinstatement of his effective ten-year sentence.The Defendant contends (1) that the trial court abused its discretion by revoking his probation because it relied on an additional probation violation introduced at the hearing that was not included in the violation warrant; (2) that the trial court ignored factors that mitigated his presence at the rape victim's apartment complex; and (3) that the four curfew violations, alone, were insufficient to revoke probation. Following our review, we affirm the trial court's revocation of the Defendant's probationary sentence and order of confinement.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge R. Lee Moore, Jr.
Dyer County Court of Criminal Appeals 09/30/16
State of Tennessee v. Larenzo Jerome Morgan, Jr.

W2016-00114-CCA-R3-CD

The State appeals the Dyer County Circuit Court’s order granting Larenzo Jerom Morgan, Jr.’s, request for jail credit toward his Dyer County sentence for time he spent serving a sentence in the Missouri Department of Corrections on Missouri convictions. Because we conclude that the trial court was without authority to award jail credit on the Dyer County sentence for time served on the unrelated Missouri convictions, we reverse the judgment of the trial court.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge R. Lee Moore, Jr.
Dyer County Court of Criminal Appeals 09/29/16
George Campbell, Jr. v. Tennessee Department of Correction, et al.

M2015-01674-COA-R3-CV

This is a prisoner complaint filed under the Tennessee Governmental Tort Liability Act (TGTLA) against the Tennessee Department of Correction, the Commissioner of Correction, Corrections Corporation of America, the correctional facility where the prisoner was housed, and several prison employees, seeking arrearages for unpaid wages, as well as punitive and compensatory damages.  The complaint was filed in the Chancery Court of Davidson County. The trial court dismissed the prisoner’s complaint because it lacked subject matter jurisdiction to hear the case.  The prisoner now appeals.  Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 09/29/16
State of Tennessee v. Joseph Richard Fredrickson

M2015-01206-CCA-R3-CD

The defendant, Joseph Richard Fredrickson, was convicted of one count of the sale of marijuana, a Class E felony, one count of delivery of marijuana, a Class E felony, and one count of conspiracy to sell or deliver marijuana, a Class A misdemeanor.  The trial court merged felony convictions and sentenced the defendant as a Range II offender to four years; the defendant received a sentence of  eleven months and twenty-nine days for the misdemeanor conviction.  The trial court ordered the defendant to serve his sentences concurrently for an effective sentence of four years.  On appeal, the defendant argues that the evidence is insufficient to sustain his felony convictions, that the trial court erred in denying his motion for independent scientific testing of the marijuana, and that the trial court erred in imposing four-year sentences for his felony convictions.  Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Franklin L. Russell
Bedford County Court of Criminal Appeals 09/29/16
In re Adrianna S.

M2015-02514-COA-R3-PT

Father appeals the termination of his parental rights. In 2011, Father was sentenced to serve concurrent fifteen-year and four-year prison sentences. Thereafter, the Department of Children’s Services filed a petition to terminate Father’s parental rights under Tenn. Code Ann. § 36-1-113(g)(6), which provides grounds for termination when the parent is imprisoned under a sentence of ten or more years and “the child is under eight (8) years of age at the time the sentence is entered by the court.” Father argued that this statute does not provide grounds for termination in this case because the child was not born at the time of Father’s sentencing; therefore, the statutory requirement that there be a “child” under the age of eight at the time of the parent’s sentencing has not been met. The juvenile court determined that the statutory language includes a child in utero at the time of the parent’s sentencing and the evidence clearly and convincingly established grounds for terminating Father’s parental rights. The juvenile court also determined that termination of Father’s parental rights is in the best interests of the child. After review, we affirm the holding of the juvenile court.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Timothy R. Brock
Coffee County Court of Appeals 09/29/16
Dallas K. Hurley, Jr. v. Ryan B. Pickens, M.D., et al

E2015-02089-COA-R3-CV

Dallas K. Hurley, Jr. (“Plaintiff”) sued Ryan B. Pickens, M.D. and University Urology, P.C. (“Defendants”) alleging claims for health care liability. Defendants filed a motion to dismiss. While the motion to dismiss was pending, Plaintiff filed a notice of and motion for voluntary dismissal pursuant to Tenn. R. Civ. P. 41. The Circuit Court for Knox County (“the Trial Court”) granted Plaintiff a voluntary dismissal without prejudice. Defendants appeal to this Court raising issues regarding whether Plaintiff had the right to take a voluntary dismissal without prejudice when a motion to dismiss was pending and whether Plaintiff failed to comply with Tenn. Code Ann. § 29-26-122 requiring dismissal of Plaintiff’s suit with prejudice. We find and hold that Plaintiff had the right to take a voluntary dismissal even while a motion to dismiss was pending. Our resolution of this issue renders Defendants’ second issue moot. We, therefore, affirm the Trial Court’s order granting Plaintiff a voluntary dismissal.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge William T. Ailor
Knox County Court of Appeals 09/29/16
Michael Fields v. State of Tennessee

E2015-01850-CCA-R3-PC

The Petitioner, Michael Fields, appeals the Sullivan County Criminal Court's denial of post-conviction relief from his convictions for reckless homicide, felony murder, two counts of especially aggravated burglary and especially aggravated robbery. On appeal, the Petitioner argues that he received ineffective assistance of counsel at both the trial and appellate level, and that, in light of these errors, his effective sentence of life plus forty years in incarceration is illegal. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge R. Jerry Beck
Sullivan County Court of Criminal Appeals 09/29/16
State of Tennessee v. Rosa Emma Honeycutt

E2015-00790-CCA-R3-CD

A Sullivan County Criminal Court Jury convicted the appellant, Rosa Emma Honeycutt, of failing to report suspected child sexual abuse, a Class A misdemeanor, and the trial court sentenced her to eleven months, twenty-nine days to be served on unsupervised probation. On appeal, the appellant contends that the trial court erred by denying her request for judicial diversion. Based upon the oral arguments, the record, and the parties’ briefs, we reverse the judgment of the trial court and grant judicial diversion.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge James F. Goodwin
Sullivan County Court of Criminal Appeals 09/29/16
State of Tennessee v. Michael A. Alderson

M2015-01395-CCA-R3-CD

The defendant, Michael A. Alderson, was convicted by a jury of introducing drugs into a penal institution, a Class C felony, after he was arrested for an unrelated offense and disburdened himself of a small amount of marijuana in the “trap” room leading to the Maury County jail.  The trial court sentenced the defendant as a Range II offender to ten years’ imprisonment.  On appeal, the defendant asserts that he was denied his right to self-representation.  The defendant also argues that the marijuana should have been suppressed because his initial arrest was unlawful, and he asserts error in sentencing.  Because we conclude that the trial court erred in denying the defendant his right to self-representation, we reverse the judgment and remand for further proceedings consistent with this opinion.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Stella L. Hargrove
Maury County Court of Criminal Appeals 09/29/16
William S. Mitchell v. Michael Parris, Warden

W2015-01790-CCA-R3-HC

The petitioner, William S. Mitchell, attempts to convert an appeal of the denial of his petition for writ of habeas corpus into a Tennessee Rule of Criminal Procedure 36.1 claim regarding the illegality of his plea agreement sentence for aggravated sexual battery. We respectfully decline the petitioner’s request that we consider his timely appeal of the denial of his petition for writ of habeas corpus as an untimely appeal of his motion to correct an illegal sentence. Accordingly, we dismiss the appeal.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge R. Lee Moore, Jr.
Lake County Court of Criminal Appeals 09/29/16
Ms. Bowen Ex Rel. John Doe, "N" v. William E. Arnold, Jr. et al.

M2015-00762-SC-R11-CV

The determinative question in this appeal is whether the trial court erred in ruling that a person convicted of rape and aggravated sexual battery is collaterally estopped in a subsequent civil lawsuit filed by the victim of the criminal offenses from relitigating the issue of whether he raped and sexually battered the victim. The trial court applied collateral estoppel, explaining that, although the victim was not a party to the criminal prosecution, the victim was in privity with the State, which satisfied the party mutuality requirement necessary for collateral estoppel to apply. The trial court therefore granted the plaintiffs partial summary judgment but permitted the defendant to seek an interlocutory appeal pursuant to Tennessee Rule of Appellate Procedure 9. After the Court of Appeals declined to accept the interlocutory appeal, the defendant filed an application for permission to appeal in this Court, which we granted. We hereby abolish the strict party mutuality requirement for offensive and defensive collateral estoppel and adopt sections 29 and 85 of the Restatement (Second) of Judgments as the guidelines for courts to follow when determining whether nonmutual collateral estoppel applies. Having applied these guidelines to the undisputed facts in this appeal, we affirm the trial court’s decision granting partial summary judgment to the plaintiffs and remand this matter to the trial court for further proceedings consistent with this decision.

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Judge Hamilton V. Gayden, Jr.
Davidson County Supreme Court 09/29/16
State of Tennessee v. Marcus Williams

W2015-01918-CA-R3-CD

The defendant, Marcus Williams, appeals his Shelby County Criminal Court jury convictions of identity theft, theft of property, and forgery, claiming that the evidence was insufficient to support his convictions and that the trial court erred by instructing the jury on criminal responsibility and by admitting certain evidence at trial. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 09/29/16
State of Tennessee v. Joseph A. Colwell, Sr.

M2016-00130-CCA-R3-CD

Defendant, Joseph A. Colwell, Sr., appeals after being convicted by a jury of two counts of rape and two counts of incest and receiving an effective sentence of twenty years.  Upon our review, we determine that the evidence was sufficient to support the convictions and that the trial court did not abuse its discretion in sentencing Defendant to a twenty-year sentence.  Consequently, the judgments of the trial court are affirmed.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge Russell Parkes
Maury County Court of Criminal Appeals 09/28/16
State of Tennessee v. Philemon Alexander

W2015-02494-CCA-R3-CD

The Defendant, Philemon Alexander, was convicted of one count of theft of property valued at $1,000 or more but less than $10,000. See Tenn. Code Ann. § 39-14-103. In this appeal as of right, the Defendant contends that the evidence was insufficient to sustain his conviction, arguing that there was no proof of his possession of the stolen vehicle. Following our review, the judgment is affirmed.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 09/28/16
In re Dustin L. et al.

E2015-02265-COA-R3-PT

This is a termination of parental rights case focusing on the six minor children of Tonya F. (“Mother”) and Joshua F. (“Father”). On February 9, 2015, the Tennessee Department of Children’s Services (“DCS”) filed a petition to terminate the parental rights of Mother and Father. DCS alleged as a basis for termination the statutory grounds of (1) failure to provide a suitable home, (2) substantial noncompliance with the permanency plans, and (3) persistence of the conditions leading to removal of the children. Following a bench trial, the trial court granted the petition upon its determination by clear and convincing evidence that DCS had proven all three statutory grounds alleged. The court further determined by clear and convincing evidence that termination of Mother’s and Father’s parental rights was in the children’s best interest. Mother and Father have appealed. Inasmuch as DCS has conceded that the elements of abandonment through failure to provide a suitable home were not proven as to either party, we reverse this statutory ground. We affirm the trial court’s judgment in all other respects, including the termination of Mother’s and Father’s parental rights to the children.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Brian J. Hunt
Anderson County Court of Appeals 09/28/16
State of Tennessee v. Leonardo D. Williams

W2016-00168-CCA-R3-CD

The defendant, Leonardo D. Williams, appeals the dismissal of his Tennessee Rule of Criminal Procedure 36.1 motion for correction of an illegal sentence, arguing that he illegally received concurrent sentences when he should have received consecutive ones. We affirm the summary dismissal of the motion pursuant to Rule 20, Rules of the Court of Criminal Appeals.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge James M. Lammey, Jr.
Shelby County Court of Criminal Appeals 09/28/16
State of Tennessee v. Marcus Thurman Wade

M2014-01418-CCA-R3-CD

A jury in the Coffee County Circuit Court found the Appellant, Marcus Thurman Wade, guilty of the first degree premeditated murders of Richard Elliott and Timothy Gill, the felony murders in the perpetration of aggravated robbery of Mr. Elliott and Mr. Gill, and the especially aggravated robbery of Mr. Elliott.  The trial court merged the premeditated murder convictions and the felony murder convictions and imposed a total effective sentence of life without the possibility of parole plus thirty-five years.  On appeal, the Appellant challenges (1) the sufficiency of the evidence sustaining his convictions, (2) the trial court’s decision to allow testimony regarding a prior bad act of the Appellant, (3) the trial court’s refusal to give the pattern jury instruction on circumstantial evidence that was in place at the time of the offenses, and (4) the trial court’s ruling on the Appellant’s motion to suppress his statement.  Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge L. Craig Johnson
Coffee County Court of Criminal Appeals 09/28/16
Terry Arnold v. Courtyard Management Corporation

W2015-02266-SC-WCM-WC

Terry Arnold (“Employee”) filed suit against Courtyard Management Corporation (“Employer”), alleging that she sustained a compensable injury to her neck on August 18, 2012. Employer provided medical and temporary partial disability benefits for a period of time. The last payment for medical treatment was issued on April 29, 2013. Employee requested additional medical treatment on May 5, 2014. Employer denied the claim based on the one-year statute of limitations. Tennessee Code Annotated section 50-6-203(b) , (c). Employee filed a request for assistance with the Department of Labor (“Department”) on May 7, 2014, and a request for benefit review conference (“BRC”) on May 13, 2014. The Department issued a “Benefit Review Report” on May 30, 2014. This action was filed on November 19, 2014. Employer filed a motion for summary judgment asserting that the claim was barred by the applicable statutes of limitation. The trial court denied Employer’s motion but granted Employer’s subsequent request for an interlocutory appeal. The Tennessee Supreme Court granted Employers’ application and referred the appeal to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law pursuant to Tennessee Supreme Court Rule 51. We reverse the judgment.

Authoring Judge: Judge Brandon Gibson
Originating Judge:Judge Walter L. Evans
Shelby County Workers Compensation Panel 09/28/16
William S. Nickels, et al v. Metropolitan Government Of Nashville And Davidson County

M2015-01983-COA-R3-CV

Two dentists filed this action against the Metropolitan Government of Nashville and Davidson County (“Metro”) under the Governmental Tort Liability Act to recover damages caused by the allegedly dangerous condition of the sewer and stormwater system behind their office. The trial court dismissed all of the plaintiffs’ claims. We have concluded that the trial court erred in several respects. The trial court erred in concluding that the combined line did not present a dangerous condition pursuant to Tenn. Code Ann. § 29-29-204(a), and in applying Tenn. Code Ann. § 29-20-205(a)(1) to the dentists’ claims. Moreover, the trial court erred in concluding that Metro did not have a duty to repair a known dangerous condition in the combined line. We further find that the trial court erred in concluding that the dentists were not at fault in constructing the addition to their office. We agree with the trial court that some of the plaintiffs’ claims are barred by the statute of limitations and the Act of God defense.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Thomas W. Brothers
Davidson County Court of Appeals 09/28/16
State of Tennessee v. Travis Brooks

W2015-02433-CCA-R3-CD

The petitioner, Travis Brooks, appeals the dismissal of his motion to correct an illegal sentence. He argues that he is entitled to relief because the trial court failed to award him appropriate pretrial jail credits. Following our review, we conclude that the petitioner has not stated a colorable claim for relief, and we affirm the judgment of the trial court.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Court of Criminal Appeals 09/28/16
State of Tennessee v. Kevin Ladell Grandberry

W2015-01344-CCA-R3-CD

The defendant, Kevin Ladell Grandberry, was indicted for first-degree premeditated murder, murder in the perpetration of a felony, especially aggravated robbery, attempted first degree murder, employing a firearm during the commission of a dangerous felony, felon in possession of a weapon, and theft between $1000 and $10,000. Following trial, a jury found the defendant guilty of murder in the perpetration of a felony, especially aggravated robbery, aggravated assault, felon in possession of a weapon, and theft between $1000 and $10,000. The trial court sentenced the defendant to an effective sentence of life without the possibility of parole plus 27 years in confinement. On appeal, the defendant argues the evidence was insufficient to support his convictions. After review, we affirm the defendant's convictions, but remand to the trial court for entry of amended judgments reflecting, per the sentencing hearing transcripts, that the sentences in Counts 2 and 3 are to be served concurrently.

Authoring Judge: Judge J. Ross Dyer
Originating Judge:Judge Joe H. Walker, III
Lauderdale County Court of Criminal Appeals 09/28/16
State of Tennessee v. Jermaine Carpenter

E2016-00450-CCA-R3-CD

The defendant, Jermaine Carpenter, appeals the summary dismissal of his motion, filed pursuant to Tennessee Rule of Criminal Procedure 36.1, to correct what he believes to be an illegal sentence imposed for his 2004 Sullivan County Criminal Court jury convictions. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge James F. Goodwin, Jr.
Sullivan County Court of Criminal Appeals 09/28/16