APPELLATE COURT OPINIONS

State of Tennessee v. Dwight James

M2013-02030-CCA-R3-CD

After a jury trial, appellant, Dwight James, was convicted of failing to register as a sex offender.  The trial court sentenced appellant to two years in confinement, suspended to probation after 150 days of incarceration.  On appeal, appellant argues that the trial court erred by denying his motion to vacate his prior guilty plea to two counts of sexual battery in 1989 and that the requirement that he register as a sex offender violates the Ex Post Facto Clause and his procedural due process rights.  Following our review of the parties’ briefs, the record, and the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Timothy L. Easter
Hickman County Court of Criminal Appeals 07/15/14
Tennessee Farmers Mutual Insurance Company v. Judy Pauline Simmons, et al.

E2013-01419-COA-R3-CV

This case presents an issue regarding the proper interpretation of a policy of insurance. The insurance company filed a declaratory judgment action against the defendants, seeking a determination from the trial court regarding whether the insurance policy afforded coverage for an accident involving a four-wheeler vehicle owned by one of the defendants. The accident resulted in the death of a minor, Ryan Casey. The child’s father intervened in the declaratory judgment action. Following a hearing, the trial court concluded that the policy did not provide coverage. The intervenor has appealed. Discerning no error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Thomas J. Seeley, Jr.
Unicoi County Court of Appeals 07/15/14
State of Tennessee v. Wendell Guinn

W2013-01436-CCA-R3-CD

The Defendant, Wendell Guinn, was indicted for aggravated kidnapping, a Class B felony; rape, a Class B felony; aggravated burglary, a Class C felony; and domestic assault, a Class A misdemeanor. See Tenn. Code Ann. §§ 39-13-111, -13-304, -13-503, -14-403. The State ultimately dismissed the domestic assault charge, and, following a jury trial, the Defendant was acquitted of the aggravated kidnapping and aggravated burglary charges. The jury convicted the Defendant of rape as charged in the indictment. The trial court imposed a sentence of nine years, with two years to be served in confinement and the remainder on probation. On appeal, the Defendant contends (1) that the evidence was insufficient to sustain his conviction; (2) that the trial court improperly admitted hearsay evidence; and (3) that the trial court erred in providing a supplemental instruction to the jury in response to a question from the jury during deliberations. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge J. Robert Carter Jr.
Shelby County Court of Criminal Appeals 07/15/14
State of Tennessee v. Everett Russ

W2012-00461-CCA-R3-CD

The Tennessee Supreme Court has remanded this case for reconsideration in light of State v. James Allen Pollard, — S.W.3d —, No. M2011-00332-SC-R11-CD (Tenn. Dec. 20, 2013). See State v. Everett Russ, No. M2012-00461-CCA-R3-CD (Tenn. Crim. App. Dec. 9, 2013), perm. app. granted, case remanded (Tenn. May 15, 2014). Relevant to the current remand, this court concluded in the previous appeal that the trial court erred in imposing consecutive sentences when only one of the statutory aggravating factors applied to the Defendant’s two offenses involving the sexual abuse of a minor. See T.C.A. § 40-35-115(b)(5) (2010). Upon further review, we conclude that the aggravating factors were sufficient to support the trial court’s imposition of consecutive sentences. We affirm the judgments of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 07/14/14
State of Tennessee v. Keith Collins

W2013-01119-CCA-R3-CD

A Shelby County Criminal Court Jury convicted the appellant, Keith Collins, of conspiracy to possess with intent to sell more than 300 grams of cocaine, a Class A felony, and attempt to possess more than 300 grams of cocaine with intent to sell, a Class B felony. After a sentencing hearing, the trial court sentenced him as a Range II, multiple offender to consecutive sentences of forty and twenty years, respectively. On appeal, the appellant contends that (1) the trial court should have given an accomplice instruction with regard to one of the State’s witnesses; (2) the evidence is insufficient to support the convictions; (3) the trial court improperly allowed a State witness to testify about a bad act pursuant to 404(b), Tennessee Rules of Evidence; (4) he is entitled to a new trial based on a witness’s false testimony; and (5) consecutive sentencing was improper. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge James C. Beasley Jr.
Shelby County Court of Criminal Appeals 07/14/14
State of Tennessee v. Cory Meeks

M2013-02379-CCA-R3-CD

Defendant, Cory Meeks, appeals the trial court’s revocation of his community corrections sentence and the imposition of a sentence of confinement.  Following our review of the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Buddy D. Perry
Marion County Court of Criminal Appeals 07/14/14
Craig L. Beene v. State of Tennessee

M2013-00088-CCA-R3-ECN

Petitioner, Craig L. Beene, pleaded guilty to attempted first degree murder, especially aggravated kidnapping, and aggravated assault.  Craig Lamont Beene v. State, No. M2005-01322-CCA-R3-PC, 2006 WL 680919, at *1 (Tenn. Crim. App. Mar. 17, 2006).  Pursuant to the plea agreement, petitioner was sentenced to seventeen years in confinement.  Id. Subsequently, he filed the instant petition for a writ of error coram nobis, claiming that affidavits and two pictures constitute newly discovered evidence.  The coram nobis court denied the petition.  Following our review, we affirm the judgment of the coram nobis court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Robert Burch
Dickson County Court of Criminal Appeals 07/14/14
State of Tennessee v. Christina Lee Jones Thomas

E2013-01531-CCA-R3-CD

The Defendant, Christina Lee Jones Thomas, was convicted by a Washington County jury of especially aggravated robbery and especially aggravated kidnapping. Following a sentencing hearing, the trial court imposed concurrent terms of eighteen years at 100% for these convictions. On appeal, the Defendant claims that she had not abandoned her residence as the trial court determined and that, therefore, it was error to deny her motion to suppress the evidence found inside her home obtained without a search warrant. The Defendant also contends that the evidence adduced at trial is insufficient to support her convictions and that the trial court abused its discretion in enhancing the length of her sentences. After reviewing the record, we conclude that trial court did not err in denying the Defendant’s motion to suppress because the Defendant had abandoned the property, that the evidence produced at trial was sufficient to support the Defendant’s convictions, and that the trial court did not abuse its discretion in setting the length of the Defendant’s sentences. Accordingly, the judgments of the trial court are affirmed.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Robert E. Cupp
Washington County Court of Criminal Appeals 07/14/14
Robert Walker and Susan Elder v. Charles Smith v. Clifford Byrne and Wife, Carol Byrne

M2013-01816-COA-R3-CV

This appeal involves private condemnation of an easement. The plaintiffs and the defendant both owned property on an island in the Tennessee River. There was a causeway or land bridge across the river, connecting the island to the mainland. The trial court rejected the defendant’s claim for private condemnation of an easement on the plaintiffs’ property to enable the defendant to access the causeway.  It also enjoined the defendant from using the causeway or from entering onto the plaintiffs’ property to get to the causeway. The defendant appeals. We hold that the causeway is accessible by the public and so vacate the injunction. We reverse the trial court’s decision on the defendant’s private condemnation claim and hold that the defendant is entitled to condemnation of an appropriate easement under the facts of this case.

Authoring Judge: Judge Holly M. KIrby
Originating Judge:Chancellor Jeffrey F. Steward
Marion County Court of Appeals 07/11/14
Judy McClendon v. Food Lion, LLC

E2013-00380-WC-R3-WC

Employee settled her workers’ compensation claim in 1997, with her employer agreeing to provide future medical benefits. Her authorized treating physician later retired, and in November 2007, the employee selected a new physician from a panel provided by her employer. The new physician recommended a home exercise program, which the employee believed was not adequate treatment. She filed a petition requesting a new panel of physicians. Her employer opposed the petition, contending that it had provided treatment in accordance with the law and the terms of the settlement. The trial court ordered the employer to provide a panel of orthopaedic surgeons to evaluate the employee’s current need for treatment. The employer has appealed, and the appeal has been referred 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 affirm the judgment of the trial court and remand for further proceedings.

Authoring Judge: Judge Jon Kerry Blackwood, Sr.
Originating Judge:Chancellor W. Frank Brown, III
Hamilton County Workers Compensation Panel 07/11/14
State of Tennessee v. Bobby Joe Croom

W2013-01863-CCA-R3-CD

A Madison County Circuit Court jury convicted the Defendant-Appellant, Bobby Joe Croom, as charged of three counts of rape of a child, a Class A felony, and three counts of aggravated sexual battery, a Class B felony. See State v. Bobby Joe Croom, No. W2011-00461-CCA-R3-CD, 2012 WL 1656718, at *1 Tenn. Crim. App. May 10, 2012). In his first direct appeal, Croom argued that the trial court erred in failing to require the State to elect the particular instances of rape and sexual battery on which it was relying for each conviction and that the evidence was insufficient to support his convictions. Id. at *1. In counts 1 through 4, which charged Croom with rape of a child and aggravated sexual battery during the period of July 1-4, 2009, and with rape of a child and aggravated sexual battery during the period of July 5-11, 2009, this court reversed Croom’s convictions, dismissed his charges, and vacated his sentences after concluding that there was no proof presented at trial that the offenses occurred within the time periods charged. Id. at *8. The court also reversed Croom’s convictions in counts 5 and 6, which charged Croom with rape of a child and aggravated sexual battery during the period of July 12-18, 2009, and remanded the case for a new trial on those counts. Id. Following a retrial on counts 5 and 6, Croom was again convicted as charged, and the trial court imposed consecutive sentences of thirty-five years for the rape of a child conviction and fifteen years for the aggravated sexual battery conviction. In this direct appeal, Croom argues that (1) the trial court erred in allowing a physician to testify about the statements made by the victim and the victim’s mother during a medical examination and erred in admitting the physician’s medical report containing those statements because the statements were not made for the purposes of medical diagnosis and treatment pursuant to Tennessee Rule of Evidence 803(4), and (2) the evidence is insufficient to sustain his convictions. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Roy B. Morgan Jr.
Madison County Court of Criminal Appeals 07/11/14
Myrtle Robinson, et al. v. Baptist Memorial Hospital, et al.

W2013-01198-COA-R3-CV

This is a medical negligence/wrongful death case. Following their mother’s death, Appellants’ filed the instant lawsuit against several doctors who provided treatment to their mother. During discovery, Appellants allegedly learned that the Appellee physician had amended his original consultation report to correct a mis-diagnosis of the Decedent’s condition. Appellants were granted leave to amend their complaint to add the Appellee and his medical practice as defendants to the lawsuit. The amended complaint naming the Appellees was filed some five years after the filing of the original lawsuit. Appellees moved for summary judgment on the ground that the statutes of limitations and repose barred Appellants’ case. The trial court granted summary judgment, finding that the Appellants had not shown facts sufficient to establish fraudulent concealment on the part of the Appellee physician so as to toll the applicable one-year statute of limitations and three-year statute of repose under Tennessee Code Annotated Section 29-26-116. The trial court also found that Appellants had failed to exercise due diligence in discovering the alleged fraudulent concealment. Appellants appeal. For the reasons stated herein, we affirm and remand.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Gina C. HIggins
Shelby County Court of Appeals 07/11/14
Ricardo Dale v. State of Tennessee

W2013-01589-CCA-R3-PC

The petitioner, Ricardo Dale, filed a petition in the Shelby County Criminal Court, seeking post-conviction relief on the basis of ineffective assistance of counsel. The post-conviction court denied the petition, and the petitioner appeals this ruling. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Jude Norma McGee Ogle
Originating Judge:Judge James C. Beasley Jr.
Shelby County Court of Criminal Appeals 07/11/14
State of Tennessee v. Ladarion Pearson

W2013-01964-CCA-R3-CD

The Defendant, Ladarion Pearson, entered guilty pleas to one count of aggravated criminal trespassing, two counts of assault, one count of aggravated burglary, and one count of robbery. He received an effective sentence of five years to be served in the Department of Correction. On appeal, the Defendant contends that the trial court erred in denying his request for alternative sentencing. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 07/11/14
State of Tennessee v. Khaliq Ra-El

W2013-01130-CCA-R3-CD

A Shelby County Jury convicted Defendant, Khaliq Ra-el, of attempted voluntary manslaughter, reckless aggravated assault, and employing a firearm during the commission of a dangerous felony. He received concurrent sentences of three years each for attempted voluntary manslaughter and reckless aggravated assault to be served consecutively to a six-year sentence for employing a firearm during the commission of a dangerous felony. On appeal, Defendant argues that the evidence was insufficient to support his convictions for attempted voluntary manslaughter and employing a firearm during the commission of a dangerous felony. After a thorough review, we affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 07/11/14
State of Tennessee v. Khaliq Ra-El-Concurring

W2013-01130-CCA-R3-CD

I concur in the result reached by the majority. I write separately to respectfully depart from the majority’s undertaking an analysis of the sufficiency of the evidence of passion and provocation. In my view, the reference to passion and provocation in the voluntary manslaughter statue does not denote an essential element of the offense. It describes a dispensation to a defendant who, having intentionally or knowingly killed another, would otherwise be guilty of first degree or second degree murder respectively.

Authoring Judge: Judge James Curwood Witt Jr.
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 07/11/14
State of Tennessee v. Marvin Roscoe

W2013-01714-CCA-R9-CD

This is a Rule 9, Tennessee Rules of Appellate Procedure, interlocutory appeal by the State of Tennessee of the trial court’s granting in part the defendant’s motion to suppress. On March 1, 2012, the Shelby County Grand Jury returned a two-count indictment charging the defendant, Marvin Roscoe, with DUI and DUI over .08%. The defendant filed a motion to suppress any evidence seized or statements made as a result of his stop and arrest. The trial court entered an order denying in part the defendant’s motion to suppress any evidence pertaining to the initial traffic stop and granting in part the  defendant’s motion to suppress any evidence pertaining to the defendant’s subsequent arrest. The State now appeals, arguing that the trial court erred in granting in part the defendant’s motion to suppress the evidence regarding his subsequent arrest. Based upon our review, we reverse the judgment of the trial court and remand for further proceedings consistent with this opinion.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Paula Skahan
Shelby County Court of Criminal Appeals 07/11/14
Connie Hayes v. State of Tennessee

M2013-01811-COA-R3-CV

This appeal involves the termination of a State employee.  The employee was late for work on numerous occasions prior to and throughout 2010. She sustained an at-work injury in October 2010. On January 15, 2011, she was tardy for work and a termination proceeding was commenced shortly thereafter. Prior to her receipt of the letter recommending termination, the employee tendered a request for FMLA leave, which leave was approved after termination was recommended, but before termination was confirmed. The Civil Service Commission affirmed the employee’s termination. The Chancery Court affirmed the employee’s termination and it dismissed her interference with FMLA claim. We affirm.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Chancellor Claudia C. Bonnyman
Davidson County Court of Appeals 07/10/14
State of Tennessee v. Angela M. Greene

E2013-00475-CCA-R3-CD

The Defendant, Angela M. Greene, was convicted by a McMinn County Circuit Court jury of first degree felony murder in the perpetration of theft, a Class A felony; aggravated assault, a Class C felony; and theft of property valued at $1000 or more but less than $10,000, a Class D felony. See T.C.A. §§ 39-13-202(a)(2) (2010) (first degree murder), 39-13-102 (Supp. 2009) (amended 2010, 2011, 2013) (aggravated assault), 39-14-103 (2010) (theft of property); 39-14-105(3) (2010) (amended 2012) (grading of theft). The trial court sentenced the Defendant to life as a violent offender for the first degree murder conviction, six years as a Range I, standard offender for aggravated assault, and four years as a Range I, standard offender for theft. The aggravated assault and theft sentences were imposed consecutively to each other but concurrently with the life sentence. On appeal, the Defendant contends that (1) the evidence is insufficient to support the convictions and (2) the trial court erred in admitting evidence of the victim’s hearsay statements. We affirm the judgments of the trial court.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Amy F. Reedy
McMinn County Court of Criminal Appeals 07/10/14
Charles McHaney v. State of Tennessee

M2013-00290-CCA-R3-PC

The petitioner, Charles McHaney, filed a petition in the Davidson County Criminal Court, seeking post-conviction relief.  The post-conviction court dismissed the petition as untimely. On appeal, the petitioner challenges the dismissal.  Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 07/10/14
Timothy Davis, as surviving spouse and next of kin of Katherine Michelle Davis v. Michael Ibach, M.D., and Martinson Ansah, M.D.

W2013-02514-COA-R3-CV

This is a medical malpractice wrongful death action. After the plaintiff filed this lawsuit, he timely filed a certificate of good faith, as required by the medical malpractice statute. The certificate did not include a statement that the executing party had “zero” violations of the statute. The defendants filed a motion to dismiss based on this omission. The plaintiff in turn filed a notice of voluntary nonsuit without prejudice. The defendants objected to a dismissal without prejudice. The defendants argued that, if the certificate of good faith does not strictly comply with the statutes, the trial court must dismiss the case with prejudice. The trial court granted the voluntary nonsuit without prejudice, and the defendants now appeal that decision. DIscerning no error, we affirm.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge William B. Acree
Dyer County Court of Appeals 07/09/14
Reginald Fowler v. State of Tennessee

E2013-01554-CCA-R3-PC

Petitioner, Reginald Fowler, was convicted of aggravated arson following a bench trial, and he was sentenced to twenty years in the Tennessee Department of Correction. Following an unsuccessful direct appeal, he filed the instant petition for post-conviction relief raising the following issues: (1) whether he was denied a fair trial due to the alleged impairment of the trial judge; (2) whether ineffective assistance of trial counsel rendered his waiver of a jury trial involuntary; and (3) whether trial counsel’s assistance was ineffective by failing to present the testimony of a pharmacologist at trial. After an evidentiary hearing, the postconviction court denied relief. Following our review, we affirm the judgment of the postconviction court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Walter C. Kurtz
Knox County Court of Criminal Appeals 07/09/14
State of Tennessee v. James Jones

W2013-01257-CCA-R3-CD

Defendant, James Jones, was charged by indictment with the offense of aggravated robbery. A jury found him guilty of the lesser included offense of facilitation of aggravated robbery, a Class C felony. At the sentencing hearing, the trial court denied Defendant’s request to be placed on judicial diversion. Instead, the trial court sentenced Defendant to serve four years of incarceration. Defendant raises one issue on appeal. He argues that the trial court should have ordered judicial diversion. After a thorough review of the record and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge James M. Lammey Jr.
Shelby County Court of Criminal Appeals 07/09/14
Jeffery Odom v. State of Tennessee

M2014-00470-CCA-R3-HC

Petitioner, Jeffery Odom, was convicted and sentenced for two felonies, with his sentences to be served concurrently.  He filed a petition for habeas corpus relief, contending that the concurrent sentences violated a statute that required consecutive sentencing under the circumstances.  The trial court dismissed his petition.  He filed a notice of appeal more than 30 days after the entry of the trial court’s order, in violation of Tennessee Rule of Appellate Procedure 4(b).  We dismiss this appeal because of the untimely filing.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge David Bragg
Rutherford County Court of Criminal Appeals 07/08/14
Thomas Hager, Et Al. v. John George

M2013-02049-COA-R3-CV

This case involves a dispute regarding the use of an abandoned county road.  The road runs through the land of John George, Appellee, who sought to deny his neighbors, Thomas and Bobbye Hager, Appellants, access to the road. The Hagers brought suit claiming they had acquired rights to use the road through adverse possession, a private access easement pursuant to the abandonment of a public road, or a prescriptive easement. The trial court found that the Hagers had established the creation of a prescriptive easement butlimited their right to maintain the easement to emergency conditions only. The Hagers argue that the trial court erred in restricting their ability to reasonably maintain the easement. Mr. George contends that the trial court erred in finding the Hagers had acquired rights in the road through a prescriptive easement. We find that the trial court correctly held that the Hagers acquired a prescriptive easement but that a right to conduct reasonable maintenance is a necessary incident of an easement by prescription. Accordingly, we affirm in part, reverse in part, and remand to the trial court for further proceedings.

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 07/08/14