APPELLATE COURT OPINIONS

Antonio Santial Jones v. State of Tennessee

M2012-01548-CCA-R3-PC

The petitioner, Antonio Santial Jones, appeals the denial of his petition for post-conviction relief. The petitioner was convicted of second degree murder and is currently serving a sentence of twenty-two years in the Department of Correction. On appeal, he contends that trial counsel was ineffective for failing to supply the petitioner with discovery, only beginning preparation for trial the day before, failing to convey a plea offer to the petitioner, and ignoring the self-defense claim asserted by the petitioner. Following review of the record, we affirm the denial of post-conviction relief.

Authoring Judge: Judge John Everett William
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 06/25/14
State of Tennessee v. Daniel Muhammad

W2013-01395-CCA-R3-CD

Defendant, Daniel Muhammad, and his co-defendant Michael Taylor were indicted by the Shelby County Grand Jury for aggravated arson. Defendant filed a motion to have his case severed from that of his co-defendant. The trial court denied Defendant’s motion. Following a jury trial, Defendant was convicted of the lesser included offense of facilitation of aggravated arson. The jury was unable to reach a verdict as to co-defendant Taylor, and the trial court declared a mistrial. Defendant was sentenced as a Range II multiple offender to 12 years of incarceration. Defendant appeals his conviction and raises the following issues for our review: 1) whether the trial court abused its discretion in denying Defendant’s motion to sever; 2) whether the trial court erred by not granting Defendant’s motion for a mistrial; and 3) whether the evidence was sufficient to sustain Defendant’s conviction. After a careful review of the record and the briefs of the parties, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge James C. Beasley Jr.
Shelby County Court of Criminal Appeals 06/25/14
State of Tennessee v. Lloyd Daniel Thompson

E2013-01850-CCA-R3-CD

The defendant, Lloyd Daniel Thompson, pled guilty in the Knox County Criminal Court to theft of property valued at $10,000 or more but less than $60,000, a Class C felony, and was sentenced by the trial court as a Range I, standard offender to three years in the Department of Correction, suspended to supervised probation. The trial court also ordered that the defendant pay $40,000 in restitution to the victim. In a timely appeal to this court, the defendant argues that the evidence at the restitution hearing did not support the trial court’s determination of the victim’s losses and that the trial court erred in ordering him to pay $40,000 in restitution without considering his resources and future ability to pay. Following our review, we affirm the trial court’s finding that the victim suffered $40,000 in losses but remand for the trial court to determine the defendant’s current financial resources and future ability to pay restitution.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Mary Beth Leibowitz
Knox County Court of Criminal Appeals 06/25/14
State of Tennessee v. Jennifer Leigh Salyers

E2013-02332-CCA-R3-CD

The Defendant, Jennifer Leigh Salyers, pled guilty to two counts of reckless aggravated assault. The trial court denied the Defendant’s application for judicial diversion and sentenced her to serve sixty days in jail, followed by two years of supervised probation. The Defendant asserts that the trial court erred when it denied her application for judicial diversion and a sentence of full probation. After a thorough review of the record and applicable law, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge R. Jerry Beck
Blount County Court of Criminal Appeals 06/25/14
Albert Wayne Franchek, Jr. v. State of Tennessee

M2013-02631-CCA-R3-PC

The Petitioner, Albert Wayne Franchek, Jr., appeals the Sumner County Criminal Court’s denial of his petition for post-conviction relief from his guilty plea to selling one-half gram or more of a Schedule II controlled substance, a Class B felony, and resulting eight-year sentence. On appeal, the Petitioner contends that he received the ineffective assistance of counsel and that he did not plead guilty knowingly and voluntarily. Based upon the record and the parties’ briefs, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 06/25/14
State of Tennessee v. Elmus Travis Gaylor

E2013-02649-CCA-R3-CD

Elmus Travis Gaylor (“the Defendant”) pleaded guilty to second degree murder and especially aggravated robbery. Following a sentencing hearing, the trial court ordered the Defendant to serve an effective sentence of twenty-five years. On appeal, the Defendant challenges the length of his sentence. After a thorough review of the record and the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge E. Shayne Sexton
Campbell County Court of Criminal Appeals 06/25/14
State of Tennessee v. Joshua Allen Felts

M2013-01404-CCA-R3-CD

A Davidson County Criminal Court Jury convicted the appellant, Joshua Allen Felts, on count one of theft of property valued less than $500, a Class A misdemeanor; on count two of attempted theft of property valued more than $1,000 but less than $10,000, a Class E felony; on count three of attempted theft of property valued more than $500 but less than $1,000, a Class A misdemeanor; and on counts four and five of theft of property valued more than $1,000 but less than $10,000, a Class D felony. The trial court imposed a total effective sentence of twelve years in the Tennessee Department of Correction. On appeal, the appellant challenges the sufficiency of the evidence sustaining his convictions, the trial court’s denial of his motion to suppress, and the State’s failure to preserve the chain of custody of the stolen items. Upon review, we affirm the appellant’s conviction in count five. However, the State concedes, and we agree, that the State failed to establish the value of the stolen items in the remaining counts; therefore, we remand to the trial court for amendment of the judgments of conviction in counts one and four to theft of property valued less than $500, a Class A misdemeanor, and to reflect the reduction in the sentence on each of those convictions to eleven months and twenty-nine days. Additionally, we remand to the trial court for amendment of the judgments of conviction in counts two and three to attempted theft of property valued less than $500, a Class B misdemeanor, and to reflect the reduction in the sentence on each of those convictions to six months.
 

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 06/25/14
Mary Wheetley v. State of Tennessee

M2013-01707-SC-WCM-WC

This appeal involves a claim for workers’ compensation benefits filed by a nurse employed
at the Middle Tennessee Mental Health Institute. The nurse filed a claim with the Tennessee
Claims Commission because she believed that she had contracted tuberculosis when her hand came into contact with a patient’s blood. The claims commissioner dismissed the nurse’s claim on the basis that she failed to produce expert medical evidence that she had
tuberculosis, and the nurse sought judicial review under Tenn. Sup. Ct. R. 51. We affirm the
judgment of the Claims Commission.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Tennessee Claims Commission
Workers Compensation Panel 06/25/14
State of Tennessee v. Brian Dunkley & William Miller

M2012-00548-CCA-R3-CD

A Davidson County jury convicted Defendant Brian Dunkley of conspiracy to commit first degree murder. The jury convicted Defendant William Miller of one count of conspiracy to commit first degree murder, one count of attempted aggravated burglary, and one count of attempted first degree murder. The trial court sentenced both defendants to effective sentences of twenty-five years in the Tennessee Department of Correction. On appeal, Defendant Dunkley asserts that: (1) the trial court erred when it admitted text messages into evidence pursuant to Tennessee Rule of Evidence 404(b); (2) the trial erred when it denied his motion for new trial because the trial court failed to function as the thirteenth juror and because newly discovered evidence warranted a new trial; (3) there is insufficient evidence to support his conviction; and (4) the trial court improperly applied enhancement factors when it sentenced him. Defendant Miller asserts that: (1) there is insufficient evidence to support his convictions; (2) the trial court erred when it denied his motion for new trial because the trial court failed to function as the thirteenth juror; and (3) the trial court erred when it imposed consecutive sentences. After a thorough review of the record and applicable law, we affirm the trial court’s judgments.
 

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 06/25/14
State of Tennessee v. Jan Michelle Ell

E2013-01624-CCA-R3-CD

The Defendant, Jan Michelle Ell, was convicted by a Blount County Circuit Court jury of especially aggravated robbery, a Class A felony, and conspiracy to commit especially aggravated robbery, a Class B felony. See T.C.A. §§ 39-13-403, 39-12-103 (2010). The trial court sentenced the Defendant as a Range I, standard offender to concurrent sentences of twenty-two years for the especially aggravated robbery conviction and twelve years for the conspiracy conviction. On appeal, the Defendant contends that the evidence is insufficient to support her convictions. We affirm the judgments of the trial court.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Tammy Harrington
Blount County Court of Criminal Appeals 06/25/14
State of Tennessee v. Patrick David McCollum

W2013-00378-CCA-R3-CD

The Defendant, Patrick David McCollum, pled guilty to one count of solicitation to commit aggravated assault, a Class E felony. See Tenn. Code Ann. §§ 39-12-102, -13-102. The trial court sentenced the Defendant as a Range I, standard offender to twenty months’ incarceration. In this appeal as of right, the Defendant contends (1) that the trial court erred in denying his request for alternative sentencing; (2) that the trial court abused its discretion in denying his request for judicial diversion; and (3) that the State abused its discretion in denying his request for pretrial diversion. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas Jr.
Originating Judge:Senior Judge Walter C. Kurtz
Madison County Court of Criminal Appeals 06/24/14
In Re Samuel P. Et Al.

M2013-02234-COA-R3-PT

Appellants are the parents of three children who were initially placed in foster care due to evidence of drug use in the parents’ home. In the Juvenile Court, the Tennessee Department of Children’s Services (“DCS”) petitioned to declare the children dependent and neglected and for emergency temporary custody. Following entry of a protective custody order, DCS filed an amended petition to declare the children dependent and neglected based upon additional allegations of severe child abuse. The Juvenile Court found severe abuse and the children to be dependent and neglected. Parents appealed to the Circuit Court, and DCS filed a petition to terminate parental rights. Following a trial, during which neither parent testified or presented evidence, the Circuit Court terminated parental rights as to each of the children. Both parents appeal the Circuit Court’s judgment. We affirm.
 

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge John J. Maddux, Jr.
Pickett County Court of Appeals 06/24/14
Janet Wynn Snyder v. First Tennessee Bank, N.A.

E2013-01524-COA-R3-CV

This appeal concerns a breach of contract claim brought for an alleged wrongful acceleration of a note in default, a cause of action currently unrecognized in Tennessee law. Janet Wynn Snyder (“Snyder”) sued First Tennessee Bank (“the Bank”) in the Chancery Court for Knox County (“the Trial Court”). Snyder alleged that the Bank abused its discretion in accelerating her debt when it knew that it held funds of Snyder’s in a trust sufficient to cover her debt to the Bank. The Bank filed a motion to dismiss under Tenn. R. Civ. P. 12.02(6), which the Trial Court granted. Snyder appeals. We hold that this claimed wrongful acceleration is not an existing cause of action in this state, and we decline the invitation to create such a cause of action. We affirm the judgment of the Trial Court.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor John F. Weaver
Knox County Court of Appeals 06/24/14
James Sellars v. State of Tennessee

M2013-02380-CCA-R3-PC

This matter is before the Court upon the State’s motion to dismiss or in the alternative to affirm the judgment of the trial court by memorandum opinion pursuant to Rule 20, Rules of the Court of Criminal Appeals. Petitioner, James Sellars, has appealed the lower court’s order dismissing his petition for post-conviction relief in which he alleged that the trial court improperly sentenced him as a career offender. Upon a review of the record in this case, we are persuaded that the trial court was correct in dismissing the petition for post-conviction relief and that this case 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 judgment of the trial court is affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge David Bragg
Rutherford County Court of Criminal Appeals 06/24/14
In Re: Donna E. W., Et Al.

M2013-02856-COA-R3-PT

The trial court terminated Mother’s parental rights on the grounds of abandonment for failure to support, persistence of conditions, and failure to substantially comply with the permanency plans. On appeal, Mother asserts that the trial court erred in determining that termination of her parental rights was in the children’s best interest. We affirm.
 

Authoring Judge: Judge David R. Farmer
Originating Judge:Chancellor Jim T. Hamilton
Lawrence County Court of Appeals 06/24/14
State of Tennessee v. Robert Kizer

M2013-01036-CCA-R3-CD

Petitioner, Robert Kizer, appeals from the Stewart County Circuit Court’s summary dismissal of his petition for post-conviction relief after a 2009 guilty plea to the sale of cocaine. Petitioner argues he was deprived of due process because the court dismissed his post-conviction petition without a hearing or notice during his probation revocation hearing, and that the post-conviction court erred by concluding that the petition was untimely. We agree, and we remand this case for further post-conviction proceedings.
 

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Larry Wallace
Houston County Court of Criminal Appeals 06/24/14
Karen Elizabeth Touchton v. Paul Jerome Touchton

M2013-01749-COA-R3-CV

In this post-divorce proceeding, Mother filed a petition seeking a modification of Father’s parenting time, recovery of medical expenses incurred on behalf of the parties’ child, and an increase in child support. The trial court modified Father’s parenting time, ordered an upward deviation to Father’s support obligation, and awarded Wife judgment for one-half of the medical expenses and one-half of the attorney fees she incurred in prosecuting the petition;the court issued an order that the judgment for medical expenses, back child support, and attorney fees be enforced by wage assignment. Father appeals the upward deviation, the award forone-half of the child’s medical expenses,and the wage assignment; Mother appeals the award for one-half of her attorney fees. We modify the wage assignment order to exclude the amount of the judgment for attorney fees; in all other respects we affirm the judgment.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor L. Craig Johnson
Coffee County Court of Appeals 06/24/14
Vodafone Americas Holdings Inc. & Subsidiaries v. Richard H. Roberts, Commissioner of Revenue, State of Tennessee

M2013-00947-COA-R3-CV

At issue in this case is the methodology by which multi-state taxpayers are to compute their liability for franchise and excise taxes to Tennessee and, specifically, the authority of the Commissioner of Revenue to require the taxpayers to use an apportionment methodology other than the standard cost of performance methodology codified in Tenn. Code Ann. §§ 67-4-2012and67-4-2110.Plaintiffs,taxpayers thatprovide wirelesscommunication anddata services within and without Tennessee, contend they are entitled to apportion their receipts (income) based upon Tennessee’s standard apportionment formulas because the majority of their “earnings producing activities” occurred in a state other than Tennessee. The Commissioner of Revenue disagreed, insisting that Plaintiffs’ approach, even if statistically correct and derived from the language of Tenn. Code Ann. § 67-4-2012(i)(2), fails to meet the higher goal of fairly representing the business Plaintiffs derive from Tennessee. For this reason the Commissioner, acting pursuant to Tenn. Code Ann. § 67-4-2014(a), varied the standard formula requiring Plaintiffs to include “as Tennessee sales” its receipts from service provided to customers with Tennessee billing addresses.The trialcourtaffirmedthedecision. In this appeal, Plaintiffs contend the Commissioner does not have authority to impose a variance unless “unusual fact situations,” which are unique to the particular taxpayers, produce “incongruous results” unintended by Tenn. Code Ann. § 67-4-2012; they also insist that no unusual fact situations exist and that no incongruous results occurred when the statutorily-mandatedcostofperformancemethodologywas applied.We have determined that the Commissioner acted within the scope of the discretion granted to him by the statutes and rules. Therefore, we affirm the trial court’s decision.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Russell T. Perkins
Davidson County Court of Appeals 06/23/14
Wise North Shore Properties, LLC v. 3 Daughters Media, Inc., Et Al.

E2013-01953-COA-R3-CV

Wise North Shore Properties, LLC (“Plaintiff”) appeals the order of the Chancery Court for Hamilton County (“the Trial Court”) dismissing Plaintiff’s claims against Gary E. Burns. We find and hold as a matter of law that Mr. Burns executed the contract at issue in this case both in his capacity as CEO of 3 Daughters Media, Inc. and in his individual capacity personally guaranteeing the contract. We, therefore, reverse the Trial Court’s June 18, 2013 order dismissing Plaintiff’s claims against Mr. Burns.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor W. Frank Brown
Hamilton County Court of Appeals 06/23/14
Vodafone Americas Holdings Inc. & Subsidiaries v. Richard H. Roberts, Commissioner of Revenue, State of Tennessee - Dissent

M2013-00947-COA-R3-CV


I respectfully dissent from the majority’s conclusion that the facts of this case empowered the Commissioner of Revenue to issue a variance from the statutorily mandated apportionment methodology by which Plaintiffs mus tcompute their Tennessee franchise and excise tax liability. The Commissioner’s authority under Tenn. Code Ann. § 67-4-2014(a) to issue a variance is limited byRule 1320-6-1-.35(1)(a)(4) to “unusual fact situations,which ordinarily will be unique and nonrecurring,” and no such facts are specifically articulated in the Commissioner’s variance letter and no such facts can be found in this record.

Authoring Judge: Presiding Judge Frank G. Clement , Jr.
Originating Judge:Judge Russell T. Perkins
Davidson County Court of Appeals 06/23/14
Antwon Cook v. State of Tennessee

E2014-00291-CCA-R3-ECN

The pro se petitioner, Antwon Cook, appeals as of right from the McMinn County Criminal Court’s order denying his petition for writ of error coram nobis. The State has filed a motion requesting that this court affirm the trial court’s denial of relief pursuant to Rule 20 of the Rules of the Tennessee Court of Criminal Appeals. Following our review, we conclude that the State’s motion is well-taken and affirm the judgment of the McMinn County Criminal Court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Amy F. Reedy
McMinn County Court of Criminal Appeals 06/23/14
Kelvin Dewayne King v. State of Tennessee

M2013-02505-CCA-R3-PC

The Petitioner, Kelvin Dewayne King, appeals as of right from the Davidson County Criminal Court’s dismissal of his petition for post-conviction relief. The Petitioner contends that the post-conviction court erred by dismissing his petition as having been untimely filed. Discerning no error, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 06/23/14
State of Tennessee v. Larry David Taylor

M2013-02386-CCA-R3-CD

On February 7, 2013, the Defendant, Larry David Taylor, pled guilty to two counts of sexual exploitation of a minor, a Class D felony; one count of aggravated burglary, a Class C felony; one count of assault, a Class A misdemeanor; and two counts of bigamy, a Class A misdemeanor. See Tenn. Code Ann. §§ 39-13-101, -14-403, -15-301, -17-1003. The trial court imposed an effective six-year sentence and ordered the Defendant to serve one year of the sentence in confinement with the remainder to be served on community corrections. On September 13, 2013, the trial court revoked the Defendant’s community corrections sentence and resentenced the Defendant to a total effective sentence of sixteen years, nine months, and eighty-seven days to be served in confinement. In this appeal as of right, the Defendant contends (1) that the trial court erred in ordering his sentences to be served in confinement; and (2) that the trial court erred by ordering his sentences to be served consecutively. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 06/23/14
Kathy Hudson v. William T. Hudson

W2013-00999-COA-R3-CV

This divorce appeal involves the division of marital property. The husband claims the trial court erred in its valuation of the marital assets and in its overall distribution of the marital estate. Discerning no error, we affirm.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Van D. McMahan
McNairy County Court of Appeals 06/23/14
Austin Davis, Et Al v. Covenant Presbyterian Church, Et Al

M2013-02273-COA-R3-CV

Plaintiffs sued four individual defendants and three religious institutions for invasion of privacy; malicious harassment; assault; intentional infliction of emotional distress; negligence; negligent hiring, training, supervision and retention; and civil conspiracy. The trial court dismissed all of plaintiffs’ causes of action for failure to state a claim upon which relief can be granted. We affirm the dismissal of plaintiffs’ claims against two of the religious institutions for failure to state a claim for vicarious liability. We also affirm the trial court’s dismissal of plaintiffs’ claims for invasion of privacy; malicious harassment; intentionalinfliction of emotionaldistress;negligence;negligenthiring,training,supervision and retention; and civil conspiracy. However, having liberally construed the complaint as we must at this stage of the pleading process, we find the complaint states a cause of action for assault against the individual defendants and one of the religious institutions. Therefore, we must reverse the trial court’s dismissal of the plaintiffs’ allegation of assault and affirm the court in all other respects.
 

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Carol Soloman
Davidson County Court of Appeals 06/23/14