APPELLATE COURT OPINIONS

State of Tennessee v. Mario Johnson

W2013-01124-CCA-R3-CD

The Defendant, Mario Johnson, was convicted by a jury of two counts of aggravated assault and one count of misdemeanor reckless endangerment. All verdicts were merged into a single conviction for aggravated assault, and the Defendant was sentenced to fifteen years in the Department of Correction. In this direct appeal, the Defendant argues that an instruction on self-defense, which he requested, should have been included in the final charge to the jury. Finding no error, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge James C. Beasley Jr.
Shelby County Court of Criminal Appeals 03/13/14
Mary Ann Pereira Brown v. Dwain Allen Brown

M2012-02084-COA-R3-CV

This appeal involves the grant of a Rule 60.02 motion to modify a default divorce decree entered nearly eight years prior. The husband filed a Tenn. R. Civ. P. 60.02 motion seeking relief from the parties’ divorce decree; he argued primarily that the provision pertaining to his retirement benefits was inequitable. The trial court initially denied the motion, and the husband filed a timely notice of appeal. Almost two years later, the husband voluntarily dismissed his appeal. The trial court then entered an order setting aside its prior denial of the husband’s Rule 60.02 motion, held an evidentiary hearing on the motion, and eventually entered an order granting the husband’s Rule 60.02 motion. The wife now appeals. We hold that the effect of the dismissal of the earlier appeal was to affirm the trial court’s denial of the husband’s Rule 60.02 motion, so the trial court was precluded under the law of the case doctrine from reconsidering its earlier denial of the Rule 60.02 motion. Consequently, we vacate the trial court’s order setting aside its prior denial of the husband’s Rule 60.02 motion, as well as the order granting the husband the relief requested.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Laurence M. McMillan
Montgomery County Court of Appeals 03/13/14
Anthony Williams v. State of Tennessee

M2013-00826-CCA-R3-PC

A Davidson County jury convicted the Petitioner, Anthony Williams, of first degree premeditated murder, aggravated assault, and felony reckless endangerment. The trial court ordered a total effective sentence of life imprisonment plus six years. The Petitioner appealed, and this Court affirmed the judgments of the trial court. State v. Anthony Williams, No. M2007-01385-CCA-R3-CD, 2009 WL 564231 (Tenn. Crim. App., at Nashville, Mar. 5, 2009) perm. app. denied (Tenn. Aug. 17, 2009). The Petitioner filed a petition for post-conviction relief, which the post-conviction court denied after a hearing. On appeal, the Petitioner contends that the post-conviction court erred when it dismissed his petition because he received the ineffective assistance of counsel. After a thorough review of the record and applicable law, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 03/13/14
State of Tennessee v. Christopher Deon'dre Jones

W2013-00347-CCA-R3-CD

Defendant, Christopher Deon’Dre Jones, was charged in a four-count indictment returned by the Madison County Grand Jury with aggravated burglary, assault, evading arrest, and vandalism. Following a trial, the jury acquitted Defendant of aggravated burglary and assault, but found him guilty as charged of misdemeanor evading arrest and misdemeanor vandalism. The trial court imposed concurrent sentences of 11 months and 29 days of incarceration in the county jail for each conviction. In his sole issue on appeal, Defendant asserts that the evidence was legally insufficient to support his conviction of the offense of evading arrest. Defendant assigns no error to his conviction of vandalism. After a thorough review of the briefs and the record we affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 03/13/14
Torrance Randle v. State of Tennessee

M2013-01497-COA-R3-CV

Civil Service Employee filed a grievance with the Civil Service Commission complaining he was not given supervisory responsibilities in accordance with the job description that was posted when he accepted the position. The administrative law judge dismissed Employee’s grievance because it was a “non-grievable matter” as that term is defined in the rules promulgated by the Department of Human Resources, leaving the Civil Service Commission without subject matter jurisdiction. Employee petitioned the Chancery Court for judicial review. The Chancery Court affirmed the administrative law judge’s dismissal of Employee’s grievance. Employee appealed the trial court’s judgment to the Court of Appeals, and we affirm the dismissal of Employee’s petition

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge Ellen H. Lyle
Davidson County Court of Appeals 03/13/14
State of Tennessee v. Hank Wise

M2012-02520-CCA-R3-CD

The Defendant, Hank Wise, was indicted on one count of premeditated first degree murder for the death of the victim, Benjamin Goeser. See Tenn. Code Ann. § 39-13-202. Following a bench trial, the Defendant was convicted of the lesser-included offense of second degree murder. See Tenn. Code Ann. § 39-13-210. The trial court subsequently sentenced the Defendant to twenty-three years for the offense. In this appeal as of right, the Defendant contends (1) that the trial court erred by failing to find him not guilty by reason of insanity; and (2) that the trial court erred by imposing an excessive sentence. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Seth Norman
Davidson County Court of Criminal Appeals 03/13/14
State of Tennessee v. Sarah Rebekah Hodges

E2013-00553-CCA-R3-CD

The defendant, Sarah Rebekah Hodges, appeals from her Washington County Criminal Court guilty-pleaded convictions of eight counts of forgery, one count of theft of property valued at more than $10,000 but less than $60,000, and one count of theft of property valued at more than $1,000 but less than $10,000, claiming that the trial court erred by denying her bid for judicial diversion and by denying full probation. We discern no error in the trial court’s denial of judicial diversion and full probation, but we observe plain error in seven of the defendant’s judgments for forgery. In case number 37513, the trial court attempted to memorialize the defendant’s guilty pleas and the accompanying sentences for all seven counts of forgery contained in the indictment within a single judgment form. Because a separate judgment form is required for each conviction, case number 37513 is remanded to the trial court for entry of a separate judgment form for each conviction of forgery.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Robert E. Cupp
Washington County Court of Criminal Appeals 03/12/14
State of Tennessee v. Mechelle L. Montgomery

M2013-01149-CCA-R3-CD

The Defendant-Appellee, Mechelle L. Montgomery, was indicted for driving under the influence of an intoxicant and for violation of the open container law. See T.C.A. §§ 55-10-401, -416. She filed a motion to suppress, alleging, inter alia, that she was unreasonably seized and that her arrest lacked probable cause. After a bifurcated hearing on the motion, the trial court took the matter under advisement and requested further briefing from the parties. The trial court subsequently entered a written order granting Montgomery’s motion to suppress. The State appeals, arguing that the trial court erred in concluding that the investigatory detention of Montgomery was unlawful. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge James G. Martin, III
Williamson County Court of Criminal Appeals 03/12/14
State of Tennessee v. Mechelle L. Montgomery - Dissenting

M2013-01149-CCA-R3-CD

I respectfully dissent. There appears to be little dispute about the facts of this case. In my opinion, the totality of the circumstances based on these facts demonstrate that the actions of Deputy Reiman were within the bounds of constitutional reasonableness. Unlike the officer in State v. Moats, 403 S.W.3d 170 (Tenn. 2013), Deputy Reiman was careful to pull beside the Defendant’s vehicle in the church parking lot and to not activate his blue lights when he pulled into the church parking lot. As a result, no seizure took place at this point.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge James G. Martin, III
Williamson County Court of Criminal Appeals 03/12/14
State of Tennessee v. Bernabe Rodriguez

M2012-01041-CCA-R3-CD

The Defendant, Bernabe Rodriguez, has appealed the Davidson County Criminal Court’s denial of his motion to sever the counts in his indictment. The Defendant filed a motion to sever, and the trial court denied the motion. The appellate record, however, does not contain a transcript of the hearing on the Defendant’s motion to sever. Our review of the record reveals that this case meets the criteria for affirmance pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Accordingly, the judgment of the trial court is affirmed.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 03/12/14
Donna Faye Thompson v. Kim Kail

W2013-01049-COA-R3-CV

This is an appeal from the trial court’s grant of a motion to dismiss. The complaint alleged that the defendant circuit court clerk failed to timely send to the appellate court a case file in a matter other than the case that was on appeal. The defendant court clerk filed a motion to dismiss for failure to state a claim; the trial court granted the motion. The plaintiff appeals. Discerning no error, we affirm.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge J. Weber McCraw
Crockett County Court of Appeals 03/12/14
State of Tennessee v. Daniel Pagan

E2012-02210-CCA-R3-CD

The Defendant, Daniel Pagan, pled guilty to possession of a Schedule II controlled substance with intent to deliver and, thereafter, was convicted by a jury of voluntary manslaughter. The trial court imposed consecutive terms of six years for the voluntary manslaughter conviction and four years for the drug possession conviction, for a total effective sentence of ten years. In this direct appeal, the Defendant contends (1) that the evidence at trial was insufficient to prove that he had the requisite intent to support a conviction for voluntary manslaughter and (2) that the trial court improperly determined that he was a dangerous offender for consecutive sentencing purposes. After our review, we affirm the judgments of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Steven W. Sword
Knox County Court of Criminal Appeals 03/11/14
State of Tennessee v. Adam Sharp

E2013-00685-CCA-R3-CD

The Defendant, Adam Sharp, appeals the Knox County Criminal Court’s orders revoking his community corrections sentences for his automobile burglary conviction in case number 92782 and his aggravated burglary and reckless endangerment convictions in case number 95696. On appeal, the Defendant contends that the trial court abused its discretion by ordering him to serve his effective eight-year sentence in confinement. We affirm the judgments of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 03/11/14
State of Tennessee v. Ricky J. Jones and Shane Eugene McClanahan - Dissenting

M2013-01174-CCA-R3-CD

I respectfully dissent. I would reverse the trial court’s orders granting the suppression motions filed by Defendant Jones and Defendant McClanahan, reverse the orders of dismissal of the cases, and reinstate the charges for further proceedings. Since the search of Defendant McClanahan was a different search than the one challenged by Defendant Jones, I will discuss each Defendant separately. Initially though it is necessary for me to specifically address a portion of Judge McMullen’s lead opinion. The State filed separate Notices of Appeal for Defendant Jones and Defendant McClanahan, so the issue of the trial court’s order suppressing all evidence seized pursuant to execution of the search warrant at Defendant Jones’ home was preserved for appeal. I acknowledge that the State, for reasons I do not know, in its brief declined to specifically address the issue of the suppression of evidence in Defendant Jones’ case. The trial court’s decision in Defendant Jones’ case rested solely upon the conclusion that the evidence seized as a result of the stop of Defendant McClanahan was illegally seized and therefore could not be used to support probable cause to search Defendant Jones’ home. Perhaps the State assumed that arguing only the facts of Defendant McClanahan’s stop would suffice to address Defendant Jones’ case. Both defendants were represented by the same counsel and both defendants’ cases were included in one brief in this appeal. Despite the fact the State omitted any specific argument about suppression of evidence in Defendant Jones’ case, counsel for Defendants made the following argument in their brief: “All fruits of the stop as initiated by Officer Agee were of the poisonous tree as it pertains to the search of the residence of Ricky Jones. [citations omitted].” Under the circumstances I have no problem procedurally addressing the issue concerning the search warrant for Defendant Jones’ home.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge David E. Durham
Smith County Court of Criminal Appeals 03/11/14
Timothy W. Hudson v. Delilah M. Grunloh

E2013-01434-COA-R3-CV

This case involves a claim for contractual attorney fees and a counterclaim for legal malpractice. The trial court dismissed the legal malpractice claim at the summary judgment stage, it granted summary judgment on certain aspects of the attorney’s fee claim, and, following a trial, it awarded a judgment in favor of the attorney. We affirm.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Chancellor E.G. Moody
Sullivan County Court of Appeals 03/11/14
State of Tennessee v. Shanterrica Madden

M2012-02473-CCA-R3-CD

The defendant was found guilty after trial by jury of second degree murder and tampering with evidence. She received an effective sentence of twenty-nine years. On appeal, the defendant claims that the trial court erred by denying her motion to recuse, that her constitutional rights were violated by the manner in which the trial court allowed jurors to ask questions during her trial, and that her sentence is excessive. After review, we find that the defendant has failed to establish her entitlement to any relief on these claims. We affirm the judgments of the trial court accordingly.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Don R. Ash
Rutherford County Court of Criminal Appeals 03/11/14
David L. Trantham by Betty J. Ward Hartsell, as his attorney in fact v. Evelyn Nix Lynn

E2011-02611-COA-R3-CV

This is a boundary line dispute based upon competing surveys. Plaintiff brought a declaratory judgment action against Defendant, seeking to have the boundary line declared. Following a hearing, the trial court awarded the property to Plaintiff and assessed damages against Defendant for damage caused to a bridge located on Plaintiff’s property. Defendant appeals. We affirm the decision of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Frank V. Williams, III
Loudon County Court of Appeals 03/11/14
State of Tennessee v. Shanterrica Madden - Concurring

M2012-02473-CCA-R3-CD

I join with the majority in this case. I write separately, however, to further elaborate on whether the trial judge’s status as a “Facebook friend” with a prospective witness, standing alone, is sufficient to require recusal. Here, Appellant moved for recusal alleging the trial judge was biased based on his affiliation with MTSU, the judge’s alma mater. Specifically, Appellant claimed she was denied a fair and impartial trial due to the trial judge’s Facebook connections with the MTSU women’s basketball team and their coach, a prospective State’s witness. Rather than an actual conflict of interest, Appellant contends that the trial judge’s Facebook connection gave the appearance of impropriety in violation of the Tennessee’s Code of Judicial Conduct.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Don R. Ash
Rutherford County Court of Criminal Appeals 03/11/14
Harold Tolley v. Sharon Taylor, Warden

E2013-01988-CCA-R3-HC

The Petitioner, Harold Tolley, appeals the Johnson County Criminal Court’s summary dismissal of his petition for habeas corpus relief from his 1998 conviction for first degree murder and his resulting life sentence. The Petitioner contends that the trial court erred by summarily denying relief because he was denied his right to defend himself at the trial by presenting an intoxication defense to show he had diminished capacity. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Robert E. Cupp
Johnson County Court of Criminal Appeals 03/11/14
State of Tennessee v. Michael Anthony Frank

E2013-01859-CCA-R3-CD

The Defendant, Michael Anthony Frank, appeals the Blount County Circuit Court’s order revoking his probation for his robbery conviction and ordering his three-year sentence into execution. The Defendant contends that the trial court abused its discretion in ordering him to serve the balance of his sentence in confinement. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Tammy Harrington
Blount County Court of Criminal Appeals 03/11/14
State of Tennessee v. Joseph E. Rainey

M2012-02408-CCA-R3-CD

A jury convicted the defendant of two counts of the delivery of dihydrocodeinone, a Class D felony, and one count of the casual exchange of marijuana, a Class A misdemeanor, in violation of Tennessee Code Annotated sections 39-17-417 and -418 (2009). The trial court sentenced the defendant to three years of probation for each conviction for delivery of dihydrocodeinone and to eleven months and twenty-nine days of probation for the marijuana conviction, with all the sentences to be served concurrently. The defendant hired a new attorney to file his motion for a new trial, and his new attorney challenged the trial court’s denial of a continuance prior to trial. New counsel also asserted that the defendant had received the ineffective assistance of counsel. The trial court denied the motion for a new trial. We discern no error and accordingly affirm the judgment of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Donald P. Harris
Perry County Court of Criminal Appeals 03/11/14
State of Tennessee v. Ricky J. Jones and Shane Eugene McClanahan

M2013-01174-CCA-R3-CD

The Defendant-Appellee, Shane Eugene McClanahan, was indicted in Case No. 2012-CR-150 for possession of not less than one-half ounce nor more than ten pounds of marijuana with the intent to sell or deliver, driving while under the influence of marijuana while accompanied by a child under thirteen years of age, and possession of drug paraphernalia. McClanahan was later indicted in Case No. 2012-CR-193 for driving a motor vehicle on a cancelled, suspended, or revoked license and driving a motor vehicle on a cancelled, suspended, or revoked license, second or subsequent offense. McClanahan’s charges stemmed from evidence obtained during a warrantless search of his vehicle. In a separate case, the Defendant-Appellee, Ricky J. Jones, was indicted in Case No. 2012-CR-147 for the manufacture of marijuana consisting of not less than 100 marijuana plants nor more than 499 marijuana plants, possession of not less than ten pounds, one gram nor more than seventy pounds of marijuana with the intent to sell or deliver, and possession of drug paraphernalia. Jones was later indicted in Case No. 2012-CR-268 for money laundering. Jones’s charges stemmed from evidence obtained pursuant to a warrant that substantially relied on the evidence recovered during the warrantless search of McClanahan’s vehicle. McClanahan and Jones filed motions to suppress the physical evidence recovered in their cases. Following an evidentiary hearing, the trial court granted McClanahan’s and Jones’s motions to suppress and dismissed their indictments. In this appeal as of right, the State argues that the trial court erred in granting McClanahan’s suppression motions and in dismissing his cases. Upon review, we affirm the trial court’s judgments

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge David E. Durham
Smith County Court of Criminal Appeals 03/11/14
State of Tennessee v. Ricky J. Jones and Shane Eugene McClanahan - Concurring in Results

M2013-01174-CCA-R3-CD

I write separately because my review and interpretation of the record leads me to a different conclusion that those reached by my colleagues in their reasoned and well-written opinions. While I do concur with the results reached by Judge McMullen, I do so based upon different reasoning as herein expressed. Because I do agree with her conclusion, Judge McMullen writes as the majority.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge David E. Durham
Smith County Court of Criminal Appeals 03/11/14
Mildred Joan Pantik v. Martin Julius Pantik

W2013-01657-COA-R9-CV

This appeal involves the jurisdiction of the Shelby County courts over a petition for an order of protection. The petition was originally filed in general sessions court, but it was transferred by consent to circuit court, where another matter was pending between the parties. Thereafter, the circuit court denied a motion to transfer the petition back to general sessions court but sua sponte granted permission to seek an interlocutory appeal pursuant to Rule 9 due to a perceived conflict between two statutes addressing the courts’ jurisdiction. We granted the application for an interlocutory appeal and now affirm the decision of the circuit court. This case is remanded to the circuit court for further proceedings.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Karen Williams
Shelby County Court of Appeals 03/10/14
Michelle Rye, et al. v. Women's Care Center of Memphis, MPLLC d/b/a Ruch Clinic, et al.

W2013-00804-COA-R9-CV

This interlocutory appeal concerns the trial court’s grant of partial summary judgment to the Defendant/Appellee medical providers on various issues. The Plaintiff/Appellant couple filed a complaint for damages stemming from the medical providers’ failure to administer a RhoGAM injection during wife’s pregnancy. The couple alleged causes of action for compensatory damages associated with medical malpractice, negligent infliction of emotional distress, and disruption of family planning. The trial court granted summary judgment to the medical providers on the wife’s claim for future medical expenses, husband’s claim for negligent infliction of emotional distress, and the couple’s claim for disruption of family planning. The trial court declined to grant summary judgment on wife’s physical injury claim, her negligent infliction of emotional distress claim, and the claim that wife could present evidence of the disruption of her family planning as evidence in her negligent infliction of emotional distress claim. We reverse the trial court’s grant of summary judgment on wife’s claim for future medical expenses associated with future pregnancy and husband’s claim for negligent infliction of emotional distress, which he may support with evidence concerning the disruption of the couple’s family planning. The trial court’s ruling is affirmed in all other respects. Affirmed in part, reversed in part, and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Gina C. HIggins
Shelby County Court of Appeals 03/10/14