APPELLATE COURT OPINIONS

State of Tennessee v. Thomas Ivy

W2013-02655-CCA-R3-CD

The defendant, Thomas Ivy, was convicted of possession of drug paraphernalia, a Class A misdemeanor, and sentenced to eleven months, twenty-nine days, suspended to probation. On appeal, he argues that the evidence is insufficient to support his conviction. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 11/10/14
State of Tennessee v. Courtney Eugene Dukes

E2014-00154-CCA-R3-CD

The Defendant, Courtney Eugene Dukes, appeals the Hamilton County Criminal Court’s revoking his probation and ordering his effective four-year sentence into execution. The Defendant contends that the trial court abused its discretion by revoking his probation. We affirm the judgment of the trial court.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Don W. Poole
Hamilton County Court of Appeals 11/07/14
State of Tennessee v. Daniel Vallejo, Jr.

M2013-02028-CCA-R3-CD

The appellant, Daniel Vallejo, Jr., was convicted in the Williamson County Circuit Court of aggravated burglary, a Class C felony; theft of property valued more than $1,000 but less than $10,000, a Class D felony; and two counts of automobile burglary, a Class E felony.  After a sentencing hearing, he received an effective nine-year sentence.  On appeal, the appellant contends that the evidence is insufficient to support the aggravated burglary conviction; that his statements to police were inadmissible because they were tainted by an illegal search; that his jailhouse statements to his wife were inadmissible because they were protected by marital privilege; and that evidence deemed inadmissible at trial also was inadmissible at sentencing.  Based upon the record and the parties’ briefs, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge James G. Martin, III
Williamson County Court of Criminal Appeals 11/07/14
State of Tennessee v. Danny J. C. King

M2014-00562-CCA-R3-CD

This matter is before the Court upon the State’s motion to affirm the judgments of the trial court by memorandum opinion pursuant to Rule 20, Rules of the Court of Criminal Appeals.  Appellant, Danny J. C. King, has appealed the Marshall County Circuit Court order denying Appellant’s request for alternative sentencing.  Upon a review of the record in this case, we are persuaded that the trial court did not err in denying alternative sentencing.  The State’s request meets the criteria for affirmance pursuant to Rule 20, Rules of the Court of Criminal Appeals.  Accordingly, the State’s motion is granted, and the judgments of the trial court are affirmed.

Authoring Judge: Judge Robert L. Holloway, Jr.
Originating Judge:Judge Forest Durard
Marshall County Court of Criminal Appeals 11/07/14
State of Tennessee v. Brandon Croasmun

M2014-00243-CCA-R3-CD

The defendant, Brandon Croasmun, appeals from the Cannon County Circuit Court’s denial of his motion for a suspended sentence.  Because the trial court’s denial was based on its erroneous belief that it lacked jurisdiction to decide the motion, as conceded by the State, we reverse the decision of the trial court and remand for a hearing.

Authoring Judge: Judge James Curwood Witt, jr.
Originating Judge:Judge David M. Bragg
Cannon County Court of Criminal Appeals 11/07/14
State of Tennessee v. Billy Dean Sizemore

M2013-01853-CCA-R3-CD

A Lewis County Circuit Court Jury convicted the appellant, Billy Dean Sizemore, of delivery of a Schedule II controlled substance, a Class C felony, and the trial court sentenced him as a Range III, persistent offender to fourteen years in confinement.  On appeal, the appellant contends that the evidence is insufficient to support the conviction; that the trial court erred by allowing evidence of a prior bad act in violation of Rule 404(a), Tennessee Rules of Evidence; that the trial court’s failure to give the jury a limiting instruction regarding the prior bad act constitutes reversible error; and that the trial court improperly relied on the presentence report showing prior convictions in Florida rather than requiring the State to produce certified copies of the judgments of conviction.  Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Timothy Easter
Lewis County Court of Criminal Appeals 11/07/14
David Michael Williams, et al v. Timothy Wayne Smith

M2013-02606-COA-R3-CV

This appeal arises from an underinsured motorist coverage claim that hinges on the validity of a choice of law provision in the insurance policy. Plaintiffs were involved in a car wreck in Tennessee while driving a vehicle they borrowed from North Carolina residents.Although the borrowed vehicle was owned by North Carolina residents, the car owners had elected an insurance policy with a Missouri choice of law provision because their daughter principally used the car in Missouri where she attended college. At issue in this appeal is whether the law of Missouri or North Carolina controls.If Missouri law controls,there is no underinsured motorist coverage; if North Carolina law controls, there is coverage. The trial court found that the Missouri choice of law provision was valid and enforceable because the choice of law provision was not contrary to a fundamental policy of North Carolina. We affirm.

Authoring Judge: Presiding Judge Frank G. Clement, Jr.
Originating Judge:Judge Amy V. Hollars
Putnam County Court of Appeals 11/06/14
State of Tennessee v. Emonnie Dion Branch, Jr.

M2013-01843-CCA-R3-CD

The appellant, Emonnie Dion Branch, Jr., pled guilty in the Sumner County Criminal Court to twenty-three offenses resulting from two home invasions, two convenience store robberies, and an assault of a fellow inmate.  The trial court imposed a total effective sentence of one hundred and thirty years.  On appeal, the appellant challenges the length of the sentences imposed by the trial court.  Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 11/06/14
Cyntoia Denise Brown v. State of Tennessee

M2013-00825-CCA-R3-PC

The Petitioner, Cyntoia Denise Brown, appeals the Davidson County Criminal Court’s denial of her petition for post-conviction relief from her convictions of first degree premeditated murder, first degree felony murder, and especially aggravated robbery and resulting concurrent sentences of life and eight years. On appeal, the Petitioner contends that she received the ineffective assistance of counsel, that she is “entitled to relief under error coram nobis,” that her mandatory life sentence is unconstitutional, and that she was denied due process. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 11/06/14
Gregory Lee Boggs Et Al v. Dinah K. Rhea

E2013-02859-COA-R3-CV

Gregory Lee Boggs and Lisa Danielle (Pickens) Boggs (“Plaintiffs”) sued Dinah K. Rhea (“Defendant”) with regard to a motor vehicle accident that occurred in May of 2010 in Washington County, Tennessee. Defendant admitted responsibility for the accident and the case was tried before a jury solely on the issue of damages. After trial the Circuit Court for Greene County (“the Trial Court”) entered judgment on the jury’s verdict finding and holding that Plaintiffs were not entitled to any damages. Plaintiffs appeal to this Court raising issues concerning the jury’s verdict, denial of their motion for additur or a new trial, and claimed improper statements by defense counsel in his closing argument. Defendant raises an issue on appeal with regard to the Trial Court’s denial of her motion for discretionary costs. We find and hold that the record on appeal contains material evidence to support the jury’s verdict and that there are no other reversible errors related to Plaintiffs’ issues. We further find and hold that Defendant is entitled to an award of discretionary costs, and we remand to the Trial Court for a determination of the appropriate amount of discretionary costs. We affirm as modified.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Thomas J. Wright
Greene County Court of Appeals 11/06/14
Gabrielle Howell, et al v. Metropolitan Sexually Oriented Business Licensing Board

M2013-02369-COA-R3-CV

Owner of a sexually oriented nightclub filed a writ of certiorari challenging the Respondent Board’s decision to sanction the nightclub for the inappropriate behavior of an entertainer. The trial court affirmed the decision of the Board. The nightclub raises several errors on appeal. Discerning no error, we affirm.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 11/05/14
State of Tennessee v. Roy Anthony Haley

M2013-02756-CCA-R3-CD

The defendant, Roy Anthony Haley, appeals his Bedford County Circuit Court jury conviction of theft of property valued at $10,000 or more but less than $60,000, contending that the sentence imposed by the trial court was excessive.  We affirm the conviction and sentence but remand for correction of a clerical error in the judgment.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Lee Russell
Bedford County Court of Criminal Appeals 11/05/14
Doris Williams v. State of Tennessee

M2014-00033-CCA-R3-PC

Petitioner, Doris Williams, pleaded guilty to second degree murder and received an out-of-range sentence of thirty-five years to be served at 100%.  In her post-conviction petition, she claimed that she received ineffective assistance of counsel and that her guilty plea was not knowing and voluntary.  The post-conviction court denied relief.  On appeal, petitioner argues that she was heavily medicated during trial counsel’s representation of her and during her plea hearing, that trial counsel did not advise her in a manner she could comprehend due to said medication, and that she entered her guilty plea without a full understanding of the consequences.  Following our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 11/05/14
State of Tennessee v. Anthony Todd Ghormley

E2013-01932-CCA-R3-CD

In an opinion filed on January 20, 2012, this court determined that the trial court erred by failing to hold a competency hearing and remanded the case to the trial court to conduct a retrospective competency hearing. See State v. Anthony Todd Ghormley, No. E2010-00634-CCA-R3-CD (Tenn. Crim. App., Knoxville, Jan. 20, 2012) (Ghormley I). Following the hearing on remand, the trial court concluded that the defendant was competent to stand trial. The defendant now appeals that decision. Discerning no error, we affirm the judgment of the trial court.

Authoring Judge: Judge James Curwood Witt
Originating Judge:Judge Don R. Ash
Blount County Court of Criminal Appeals 11/05/14
Andrew J. Braden, III v. Tennessee Board of Probation, et al.

M2013-02036-COA-R3-CV

This is a pro se appeal from a denial of parole. Inmate/Appellant avers several problems
surrounding his parole hearing that he claims violate his due process and equal protection
rights, and violate the ex post facto constitutional prohibition. Because a prisoner has no
liberty interest in release on parole before the expiration of his sentence, due process
protections do not attach to parole determinations. Because, at the time of Appellant’s crime
and conviction, the law regarding parole gave total discretion to the Board and authorized
denial if the Board found that parole would depreciate the seriousness of the crime
committed, application of this ground for denial of parole does not violate ex post facto
prohibitions. Because Appellant has failed to prove that race was an issue in the Board’s
decision to deny him parole, no equal protection violation was shown. Consequently, we
affirm the trial court’s dismissal of the petition upon grant of summary judgment. Affirmed
and Remanded.

Authoring Judge: Judge Kenny W. Armstrong
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 11/04/14
Ivan Charles Graves v. State of Tennessee

E2013-02445-CCA-R3-PC

Petitioner, Ivan Charles Graves, appeals from the post-conviction court’s denial of his petition for post-conviction relief, claiming that he received the ineffective assistance of counsel at trial. Petitioner was convicted by a Knox County jury of first degree premeditated murder and felony murder in the perpetration of a kidnapping. The trial court merged Petitioner’s convictions and sentenced Petitioner to life in prison. Following an evidentiary hearing, the post-conviction court denied relief. After a careful review of the record, we conclude that Petitioner has failed to establish that he is entitled to post-conviction relief. Accordingly, the judgment of the post-conviction court is affirmed.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Jon Kerry Blackwood
Knox County Court of Criminal Appeals 11/04/14
Andrew J. Braden, III v. Tennessee Board of Probation, et al. - Dissent

M2013-02036-COA-R3-CV

I write separately to emphasize two troubling procedural issues with the majority Opinion. First, I am troubled by this Court’s analysis with regard to the timeliness of the filing of Mr. Braden’s petition for a writ of certiorari. Second, I disagree that this case is appropriate for summary disposition. For these reasons, I respectfully dissent.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 11/04/14
Tammy Gipson v. State Farm Fire and Casualty Company, et al.

W2013-02872-COA-R3-CV

Following Appellant’s involvement in an automobile accident and the subsequent denial of coverage by her insurance company (the Appellee herein), Appellant brought the instant action against Appellee, alleging breach of contract, bad faith refusal to pay, violation of the Tennessee Consumer Protection Act, and intentional misconduct. The trial court granted summary judgment in favor of the Appellee. Appellant appeals. We conclude that there is a dispute of material fact as to the ownership of the subject vehicle; this dispute of material fact precludes summary judgment. Accordingly, we reverse the trial court’s order and remand for a hearing on the merits. Reversed and Remanded.

Authoring Judge: Judge Kenny W. Armstrong
Originating Judge:Judge Donna M. Fields
Shelby County Court of Appeals 11/04/14
Lisa Howe, et al. v. Bill Haslam

M2013-01790-COA-R3-CV

Plaintiffs allege that a 2011 act of the General Assembly adding a definition of “sex” to the
Tennessee Human Rights Act and creating the Equal Access to Intrastate Commerce Act,
now codified at Tennessee Code Annotated § 7-51-1801(1) & (2), violates the Equal
Protection guarantees of the United States and Tennessee Constitutions. The trial court
dismissed the action for lack of standing. We dismiss the claims of Plaintiffs Wesley Roberts
and the Gay/Straight Alliance of Hume-Fogg Academic Magnet High School as moot where
the Defendant Governor concedes that the Equal Access to Intrastate Commerce Act does
not apply to Local Education Agencies or Tennessee schools. We affirm dismissal of the
remaining Plaintiffs for lack of standing where they have failed to allege a discrete, palpable,
cognizable injury in fact.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Carol L. McCoy
Davidson County Court of Appeals 11/04/14
Tammy Gipson v. State Farm Fire and Casualty Company, et al.

W2013-02872-COA-R3-CV

I fully concur with the majority that the trial court’s grant of summary judgment should be reversed in light of the factual dispute over ownership of the automobile operated by Ms. Gipson at the time of the accident.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Donna M. Fields
Shelby County Court of Appeals 11/04/14
Lisa Howe, et al. v. Bill Haslam - Concur in Part

M2013-01790-COA-R3-CV

I agree with Judge Farmer’s conclusion that the claims arising from HB600’s
reordering of the political process, which strips Appellants of the ability to seek antidiscrimination
protections at the local level, should be dismissed. However, because I find
the United States Supreme Court precedent in Romer v. Evans, 517 U.S. 620 (1996), difficult
to distinguish by reference to the structural barrier it imposes, I write separately. I would
instead distinguish Romer because, unlike the amendment at issue there, the burden HB600
imposes applies equally to any group seeking protected status. Therefore, Appellants have
not suffered a particularized injury sufficient to confer standing.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Carol L. McCoy
Davidson County Court of Appeals 11/04/14
Lisa Howe, et al. v. Bill Haslam - Concur

M2013-01790-COA-R3-CV

In concur in the majority’s decision to affirm the trial court’s dismissal of the claims arising from HB600’s reordering of the political process. I also join Judge McBrayer in his determination that the claim of the Gay Straight Alliance of Hume Fogg Academic Magnet High School survives dismissal on standing grounds, as the State’s Answer to the original Complaint is insufficient to determine the applicability of HB600.

Authoring Judge: Presiding Judge J. Steven Stafford
Originating Judge:Chancellor Ellen H. Lyle
Davidson County Court of Appeals 11/04/14
Ronnie Lee Johnson v. State of Tennessee

M2014-01198-CCA-R3-ECN

The Appellant, Ronnie Lee Johnson, appeals the trial court’s summary denial of his petition for a writ of error coram nobis.  The judgment of the trial court is affirmed.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge David A. Patterson
Putnam County Court of Criminal Appeals 11/04/14
Sherry Harper v. Bradley County, Tennessee

E2014-00107-COA-R9-CV

The issue presented on this appeal is whether a plaintiff who brings a health care liability action against a governmental entity under the Governmental Tort Liability Act (“the GTLA”) is entitled to the 120-day extension of the statute of limitations provided by Tenn. Code Ann. § 29-26-121(c)(Supp. 2014) under the current version of the Health Care Liability Act (“the HCLA”). This inquiry focuses on the effect of the 2011 amendment to the HCLA that expressly includes “claims against the state or a political subdivision thereof” within the definition of “health care liability action.” Applying the principles set forth by the Supreme Court in Cunningham v. Williamson Cnty. Hosp. Dist., 405 S.W.3d 41 (Tenn. 2013), we hold that the 2011 amendment demonstrates a clear intent on the part of the General Assembly to allow the GTLA’s one-year statute of limitations to be extended by 120 days in cases where a plaintiff satisfies the requirements of the HCLA. We affirm the judgment of the trial court denying defendant Bradley County’s motion to dismiss.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Lawrence H. Puckett
Bradley County Court of Appeals 11/03/14
State of Tennessee v. Laquita Monique Hogan

M2013-02340-CCA-R3-CD

This direct appeal presents a certified question of law pursuant to Rule 37(b)(2)(A) of the Tennessee Rules of Criminal Procedure.  After the trial court denied her motion to suppress, Defendant, Laquite Monique Hogan, entered a guilty plea in the Maury County Circuit Court to facilitation of possession of a schedule II drug for sale and was sentenced to three years to be suspended and served on probation.  Defendant properly reserved the following certified question of law: “whether there was a sufficient nexus that continued to persist at the time the search warrant was executed due to the fact that the location of the alleged sales was away from the residence and the affidavit does not include facts that Jason Coleman was seen coming and returning to his home from the sale which was to have occurred 96 hours ago; whether the alleged facts that Mr. Coleman was monitored leaving from his home and returning within 30 days of the execution of the warrant was stale information and whether the record supports the finding that both prongs of Aguil[]ar-Spinelli have been satisfied.” After a thorough review of the record and applicable authorities, we conclude that Defendant is not entitled to relief in this appeal.  Accordingly, we affirm the trial court’s order denying Defendant’s motion to suppress, and we affirm Defendant’s judgment of conviction.

Authoring Judge: Presiding Judge Thomas T. Woodall
Originating Judge:Judge Stella L. Hargrove
Maury County Court of Criminal Appeals 11/03/14