APPELLATE COURT OPINIONS

State of Tennessee v. Jerry Sherrill II

W2013-01166-CCA-R3-CD

An Obion County jury found the Defendant, Jerry Sherrill, II, guilty of theft of property valued between $1,000 and $10,000. The trial court sentenced the Defendant to eight years as a Range II, persistent offender. The Defendant appeals, asserting that: (1) the trial court improperly ruled that his prior theft convictions could be used for impeachment purposes should he testify at trial; (2) the evidence is insufficient to sustain his conviction; (3) the trial court improperly required the jury to continue deliberations; and (4) the trial court improperly instructed the jury concerning possession of recently stolen property. After a thorough review of the record and the applicable law, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge William B. Acree Jr.
Obion County Court of Criminal Appeals 05/30/14
In Re: Adoption of Marissa O. R.

W2013-01733-COA-R3-PT

This is a petition for termination of parental rights and adoption. The parents of the child at issue divorced in 2007. The father moved to Colorado, and the mother was designated the child’s primary residential parent. The father was given parenting time in Colorado during the child’s spring, winter, and summer vacations, as well as parenting time in Tennessee at any time, with reasonable notice. The father exercised his parenting time only for a single 30-day period each summer in 2008, 2009, and 2010. After the child’s summer 2010 visit, the father scheduled no parenting time. In July 2011, the mother and her husband filed the instant petition to terminate the father’s parental rights and for the mother’s husband to adopt the daughter. The petition alleged abandonment by willful failure to visit during the four-month period preceding the filing of the petition. After a trial, the trial court denied the petition. It held that the petitioners did not establish grounds for termination and that the child’s best interest would not be served by terminating the father’s parental rights. The petitioners now appeal. After careful review of the record, we hold that clear and convincing evidence supports the termination of the father’s parental rights, and so reverse the trial court’s denial of the petition.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Walter L. Evans
Shelby County Court of Appeals 05/30/14
State of Tennessee v. Mark Anthony Anderson

M2013-01338-CCA-R3-CD

A Davidson County jury convicted the Defendant, Mark Anthony Anderson, of one count of arson. The trial court sentenced the Defendant to seven years in the Tennessee Department of Correction. On appeal, the Defendant contends that the trial court erred when it denied his motion to suppress his statements to police. After a thorough review of the record and applicable law, we affirm the judgment of the trial court.
 

Authoring Judge: JUDGE ROBERT W. WEDEMEYER
Originating Judge:JUDGE J. RANDALL WYATT, JR.
Davidson County Court of Criminal Appeals 05/30/14
Donald J. Roberts IRA, et al. v. Phillip H. McNeill, Sr., et al.

W2013-01072-COA-R3-CV

This is the second interlocutory appeal from a class certification. In Roberts v. McNeill, No. W2010-01000-COA-R9-CV, 2011 WL 662648 (Tenn. Ct. App. Feb. 23, 2011) (“Roberts I”), we vacated the trial court’s class certification and remanded for reconsideration. Plaintiffs/Appellees are former owners of preferred stock in Equity Inns, Inc., who filed suit against Defendants/Appellants, the board of directors, for breaches of the  fiduciary duties allegedly owed to the preferred shareholders during the negotiation and approval of a merger. Upon remand from this Court, the trial court granted the plaintiffs’ motion for class certification with respect to “the proposed preferred class stockholders.” Having previously enumerated three preferred classes of stockholders, the purported certification creates an ambiguity as to the global class. The trial court’s certification of three subclasses does not cure the ambiguity in the global class, and we cannot proceed to review under Tennessee Rule of Civil Procedure 23 in the absence of a clearly defined class. Accordingly, we vacate and remand for further consideration.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 05/30/14
Mountain Wood Products, LLC v. Autumn Creek Firewood, LLC

E2013-01577-COA-R3-CV

This appeal involves a contract dispute. The appellant distributor challenges the damages awarded to the appellee supplier under a supply contract for bagged firewood. Additionally, the supplier challenges the trial court’s failure to award damages for lost profits and tortious interference with prospective business. Discerning no error, we affirm.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Jeffrey F. Stewart
Bledsoe County Court of Appeals 05/30/14
Dericko Jackson v. Michael Donahue

W2013-01718-CCA-R3-HC

Petitioner, Dericko Jackson, appeals as of right from the trial court’s summary dismissal of the petition for writ of habeas corpus relief filed by Petitioner. Petitioner attacks his 1998 convictions in Shelby County for felony murder, especially aggravated robbery, and aggravated assault. The convictions were the result of guilty pleas apparently negotiated with the State as to the conviction offenses, and length and manner of service of the sentences. The sentences of life imprisonment for felony murder and fifteen years for especially aggravated robbery were ordered to be served consecutively. The three-year sentence for aggravated assault was ordered to be served concurrently with the sentence for felony murder. Each of three judgments provides that Petitioner is allowed 480 days of pre-trial jail credit against the sentence imposed in each judgment for the time period of May 9, 1997 to August 31, 1998. Petitioner asserts that all the convictions are void because the provisions for any pre-trial jail credit in the sentence for especially aggravated robbery results in an illegal sentence. Petitioner argues that as a result he is entitled to habeas corpus relief for all three convictions. After a thorough review, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Joseph H. Walker III
Hardeman County Court of Criminal Appeals 05/30/14
State of Tennessee v. Rickey Bradford

M2012-02616-CCA-R3-CD

The Defendant, Rickey Bradford, was convicted by a Lincoln County Circuit Court jury of two counts of making a false report, Class C felonies, and extortion, a Class D felony. See T.C.A. §§ 39-16-502, 39-14-112 (2010). The trial court merged the false report convictions and sentenced the Defendant as a Range II, multiple offender to concurrent sentences of eight years for making a false report and five years for extortion. The court ordered that the effective eight-year sentence be served consecutively to any unexpired sentences. On appeal, the Defendant contends that (1) the trial court erred by admitting evidence regarding Navigator Telecommunications records, (2) the trial court erred by failing to instruct the jury on lost or destroyed evidence, (3) the trial court erred by admitting photographs taken from a lost or destroyed video recording, (4) the trial court erred by admitting bank records without requiring the State to comply with the Financial Records Privacy Act, (5) the trial court erred by permitting the State to impeach him with his previous conviction, and (6) that the cumulative effect of the trial court’s errors requires a new trial. We affirm the judgments of the trial court.
 

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Robert Crigler
Lincoln County Court of Criminal Appeals 05/30/14
State of Tennessee v. Rickey Alvis Bell Jr.

W2012-02017-CCA-R3-DD

A Lauderdale County jury convicted the defendant, Rickey Alvis Bell, Jr., of felony murder in the perpetration of a kidnapping, felony murder in the perpetration of a rape, aggravated kidnapping, and aggravated sexual battery. Following the penalty phase, the jury sentenced the defendant to death on the two counts of felony murder. The trial court merged the two felony murder convictions and sentenced the defendant to twenty years each for the aggravated kidnapping and aggravated sexual battery convictions. The trial court ordered the defendant to serve the two twenty-year sentences concurrent to each other but consecutive to the death sentence, for an effective sentence of death plus twenty years. On appeal, the defendant asserts that: (1) the trial court erred in denying his motion to strike the State’s notice of its intent to seek the death penalty because he is intellectually disabled; (2) the evidence is insufficient to support the convictions; (3) the trial court erred in denying his two motions for a mistrial; (4) the trial court erred in refusing to allow the defense to question the victim’s husband regarding an extramarital affair; (5) the aggravating circumstance codified in Tennessee Code Annotated section 39-13-204(i)(7) is unconstitutional; (6) the absence of an intent to kill renders the death penalty disproportionate; (7) proportionality review should be modified and the pool of cases considered in proportionality review should be broadened; and (8) the sentence of death is arbitrary and disproportionate. We affirm the judgments of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Joe H. Walker III
Tipton County Court of Criminal Appeals 05/30/14
State of Tennessee v. Randall Cunningham

W2013-01966-CCA-R3-CD

In this appeal, the Defendant contends that the trial court erred in denying all forms of alternative sentencing because he admitted his guilt, and, despite being young, had a good employment history. Upon consideration of the record and the applicable authorities, we conclude that the trial court’s denial of alternative sentencing was not in error and affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas Jr.
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 05/30/14
Linus Thornton v. James A. Massey

W2013-01022-COA-R3-CV

This is the second appeal in this breach of contract case. The defendant property owner leased his recreational farm on a yearly basis to the plaintiff lessee. Their agreement included a provision that, when the farm sold, the plaintiff would received a percentage of the proceeds of the sale. The defendant eventually divided the farm into several parcels and sold the parcels at auction to different purchasers. The plaintiff asserted his right to a percentage of the proceeds. Thereafter, for reasons that are disputed, none of the sales of the various parcels of the farm closed. The plaintiff filed this lawsuit against the defendant owner, asserting that he was entitled to a percentage of the total sale price that would have been realized had all of the sales closed. After a trial, the trial court held in favor of the plaintiff, and the defendant appealed. In the first appeal, the appellate court affirmed in part but vacated the judgment and remanded for the trial court to make a factual finding as to whether the sales failed to close because of the purposeful actions of the defendant. On remand, the trial court found that the closings on the sales failed to take place because of the defendant owner’s purposeful actions. The trial court found that the defendant prevented the sales from closing in order to avoid paying the plaintiff the percentage owed him under the parties’ lease agreement. The trial court reinstated the damage award in favor of the plaintiff and awarded prejudgment and post-judgment interest. The defendant now appeals. Discerning no error, we affirm.

Authoring Judge: Judge Holly M. KIrby
Originating Judge:Judge C. Creed McGinley
Hardin County Court of Appeals 05/30/14
Willie Hampton v. State of Tennessee

W2013-00542-CCA-R3-PC

The Petitioner, Willie Hampton, appeals the Shelby County Criminal Court’s denial of his petition for post-conviction relief from his 2010 conviction for theft of property valued at $10,000 or more but less than $60,000 and his Range III, fifteen-year sentence. The Petitioner contends that the trial court erred by denying him relief because he received the ineffective assistance of counsel. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge James M. Lammey Jr.
Shelby County Court of Criminal Appeals 05/30/14
State of Tennessee v. Harley Upchurch

M2013-01508-CCA-R3-CD

The defendant, Harley Upchurch, appeals the trial court’s revocation of his probation and reinstatement of his sentence of three years and six months in the Department of Correction. On appeal, he argues that the trial court erred in revoking his probation. Following our review, we affirm the judgment of the trial court.
 

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge David A. Patterson
Overton County Court of Criminal Appeals 05/30/14
In Re Zoey F.

E2013-02603-COA-R3-PT

The Juvenile Court for Hamilton County (“the Juvenile Court”) terminated the parental rights of Johonauan J. R. (“Father”) to the minor child Zoey F. (“the Child”) on the grounds of willful failure to visit, wanton disregard for the welfare of the child, and substantial noncompliance with the statement of responsibilities in the permanency plan. Father appeals the termination of his parental rights. As there is uncertainty regarding the time frame relied upon by the Juvenile Court for the ground of willful failure to visit, we modify the Juvenile Court’s judgment to exclude the ground of willful failure to visit. Otherwise, we find and hold that the evidence does not preponderate against the Juvenile Court’s finding by clear and convincing evidence that grounds existed to terminate Father’s parental rights and that the termination of Father’s parental rights was in the Child’s best interest. We affirm the termination of Father’s parental rights to the Child.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Robert Philyaw
Hamilton County Court of Appeals 05/30/14
State of Tennessee v. Susan M. Barnett

W2013-00697-CCA-R3-CD

A Gibson County jury found the Defendant, Susan M. Barnett, guilty of one count of aggravated assault, two counts of assault, and one count of unauthorized use of an automobile. The trial court ordered the Defendant to serve a six-year sentence for the aggravated assault conviction and concurrent sentences of eleven months and twenty-nine days for the remaining convictions. On appeal, the Defendant claims that the evidence is insufficient to sustain her conviction for aggravated assault by seriously bodily injury because the victim did not suffer “seriously bodily injury.” After a thorough review of the record and applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Clayburn Peeples
Gibson County Court of Criminal Appeals 05/30/14
Charles Graham aka Charles Stevenson v. Michael Donahue, Warden

W2013-02300-CCA-R3-HC

The Petitioner, Charles Graham, aka Charles Stevenson, appeals as of right from the Hardeman County Circuit Court’s summary dismissal of his petition for writ of habeas corpus. In his petition, the Petitioner argued that his judgment of conviction for tampering with evidence was void because (1) the indictment was defective for failing to include the essential elements of the offense and (2) the facts alleged in the indictment demonstrate that he “mere[ly] abandon[ed]” the marijuana not that he tampered with the evidence. On appeal, he contends that there was a material variance between the indictment on the tampering with evidence count and the proof offered at trial. Following our review, we affirm the order of the habeas corpus court.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge Joseph H. Walker III
Hardeman County Court of Criminal Appeals 05/30/14
Shontel S. Ross, et al. v. Deidra L. Grandberry, M.D., et al.

W2013-00671-COA-R3-CV

Plaintiff filed a healthcare liability action in the general sessions court. At a docket call, defendant Methodist appeared and tendered a confession for the full $25,000 jurisdictional limit of the general sessions court. Plaintiff immediately sought to non-suit her claims against Methodist. The general sessions court denied Methodist’s tendered confession and it entered an order non-suiting Methodist. Plaintiff then refiled her suit against Methodist in the circuit court and Methodist moved for summary judgment based upon its tendered confession of judgment in the general sessions court. The circuit court granted summary judgment in favor of Methodist. We reverse the circuit court’s grant of summary judgment and we remand for further proceedings.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge James F. Russell
Shelby County Court of Appeals 05/30/14
State of Tennessee v. Mitchell S. Pozezinski

M2013-01840-CCA-R3-CD

A Montgomery County jury convicted the Defendant, Mitchell S. Pozezinski, for one count of violating the terms of his community supervision for life, and the trial court sentenced him to ten days in jail plus six months of state probation. On appeal, the Defendant contends that the evidence presented is insufficient to support a finding that he knowingly violated the terms of his community supervision for life. After a thorough review of the record and the applicable authorities, we affirm the trial court’s judgment.
 

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 05/30/14
In Re Victoria W. Et Al.

M2013-02331-COA-R3-PT

Mother appeals the termination of her parental rights as to her two children. Father’s rights were also terminated, but he does not appeal. The court found the Department of Children’s Services established three grounds fortermination of mother’s parental rights:1) severe child abuse pursuant to Tennessee Code Annotated § 36-1-113(g)(4); 2) mental incompetence pursuant to Tennessee Code Annotated § 36-1-113(g)(8)(B);and 3) persistence of conditions pursuant to Tennessee Code Annotated § 36-1-113(g)(3). In a previous dependency and neglect proceeding, the Lincoln County Juvenile Court found that Mother committed severe child abuse by failing to protect her minor daughter from sexual abuse by a neighbor. That judgment was not appealed; as a consequence, the severe abuse findings are res judicata. Pursuant to Tennessee Code Annotated § 36-1-113(g)(4), a court may terminate parental rights when the parent was found to have committed severe child abuse under any prior order of a court. The court also found that the Department had proven two additional grounds, mental incompetence and persistent conditions. The juvenile court also found that termination of both parents’ rights was in the children’s best interest. We therefore affirm.

Authoring Judge: Presiding Judge Frank Clement, Jr.
Originating Judge:Judge N. Andy Myrick, Jr.
Lincoln County Court of Appeals 05/29/14
Morgan Keegan & Company, Inc. v. William Hamilton Smythe, III, et al.

W2010-01339-COA-R3-CV

The trial court vacated an arbitration award in favor of Respondent/Appellant on the ground of evident partiality on the part of two arbitrators and remanded the matter to the arbitration board to be re-arbitrated by a different panel. We reverse and remand to the trial court for confirmation of the arbitration award.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Walter L. Evans
Shelby County Court of Appeals 05/29/14
State of Tennessee v. Kevin Holst

W2013-00846-CCA-R3-CD

The Defendant, Kevin Holst, was convicted by a Shelby County Criminal Court jury of aggravated assault, a Class C felony. See T.C.A. § 39-13-102 (2010). The trial court sentenced him as a Range III, persistent offender to twelve years’ confinement. On appeal, he contends that (1) the evidence is insufficient to support his conviction and (2) the court erred by refusing to send the exhibits to the jury room during deliberations. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge James C. Beasley Jr.
Shelby County Court of Criminal Appeals 05/29/14
Derron Guy v. State of Tennessee

M2013-01851-CCA-R3-HC

Petitioner, Derron Guy, pled guilty to carjacking, employment of a firearm during the commission of a dangerous felony, and aggravated robbery in case number 10-00740; carjacking and employment of a firearm during a dangerous felony in case number 09-06692; and criminal attempt of carjacking and possession of a firearm with the intent to go armed during the commission of or attempt to commit a dangerous felony in case number 10-00741. Petitioner filed a petition for habeas corpus relief. The dismissal of the petition was affirmed on appeal. See Derron S. Guy v. Cherry Lindamood, Warden, No. W2012-00759-CCA-R3-HC, 2012 WL 5943396, at *1 (Tenn. Crim. App., at Jackson, Nov. 28, 2012). Petitioner sought leave in a different court to amend the first petition and raised additional grounds for habeas corpus relief. The habeas corpus court summarily dismissed the petition. Petitioner appeals. After a review, we determine that Petitioner is not entitled to habeas corpus relief as he has not proven on the face of the judgment or the record that the convicting court was without jurisdiction to convict or sentence Petitioner or that Petitioner is still imprisoned despite the expiration of his sentence. Accordingly, we affirm the judgment of the habeas corpus court.
 

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge James G. Martin, III
Hickman County Court of Criminal Appeals 05/29/14
Archie Wolfe v. William C. Felts, Jr., et al.

W2013-01995-COA-R3-CV

In this premises liability action, Plaintiff/Appellant was allegedly injured when he slipped and fell on the subject property. The trial court granted a directed verdict to the Appellees, who are the property owners/occupiers. The basis for the directed verdict was that Appellant failed to submit evidence from which a reasonable juror could conclude either that the Appellees knew or should have known of a dangerous condition on the property, or that Appellees caused or created a dangerous condition on the property. Discerning no error, we affirm.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Robert L. Childers
Shelby County Court of Appeals 05/29/14
State of Tennessee v. Aaron D. Ostine

M2013-00467-CCA-R3-CD

A Cheatham County jury convicted the Defendant, Aaron D. Ostine, of first degree premeditated murder, first degree felony murder, and aggravated robbery. The trial court merged the two murder convictions and imposed a life sentence. The court then sentenced the Defendant to 00twelve years for the aggravated robbery conviction. On appeal, the Defendant contends that: (1) the evidence is insufficient to support his convictions; (2) the trial court erred when it denied a motion to suppress his statements to police; and (3) the State engaged in prosecutorial misconduct during closing argument. After a thorough review of the record and the applicable law, we affirm the trial court’s judgments.
 

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Robert Burch
Cheatham County Court of Criminal Appeals 05/28/14
In the Matter of: Jamazin H. M.

W2013-01986-COA-R3-PT

This appeal involves the termination of a father’s parental rights on numerous grounds. We affirm the trial court’s finding that grounds for termination exist, due to incarceration under a ten year sentence, severe child abuse, persistent conditions, and abandonment by an incarcerated parent, and we affirm the trial court’s finding that termination is in the child’s best interest. We vacate the trial court’s finding of willful failure to pay child support but otherwise affirm the order as modified.

Authoring Judge: Judge Christy R. Little
Originating Judge:Presiding Judge Alan E. Highers
Madison County Court of Appeals 05/28/14
State of Tennessee v. Arthur Ray Turner

M2013-00277-CCA-R3-CD

In this procedurally complex case, a Davidson County jury convicted the Defendant, Arthur Ray Turner, of especially aggravated kidnapping, aggravated robbery, four counts of aggravated rape, and attempted aggravated rape. The trial court sentenced the Defendant to a total effective sentence of seventy years in confinement. On appeal, the Defendant contends that: (1) the trial court erred when it denied his motion to suppress his statements to police; (2) the trial court erred when it denied his motion to dismiss based upon the State’s destruction of evidence; (3) the trial court erred when it ruled on the admissibility of DNA evidence; (4) the evidence is insufficient to sustain his conviction for two counts of aggravated rape because the State did not prove that he was armed with a weapon or anything the victim reasonably believed was a weapon; (5) the trial court erred when it allowed separate convictions for aggravated rape in Counts 3 and 4 and attempted aggravated rape in Count 5 because separate convictions violate his protections against double jeopardy; (6) the trial court erred when it ordered his sentences to run consecutively and when it ordered him to serve his sentence for especially aggravated kidnapping at 100 percent. After a thorough review of the record and applicable authorities, we affirm the trial court’s judgments in all respects save one. The trial court’s judgment in Count 1, especially aggravated kidnapping, should be modified to reflect a release eligibility date of 30 percent.
 

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 05/28/14