APPELLATE COURT OPINIONS

William F. Chumley v. State of Tennessee

W2013-00580-CCA-R3-PC

William F. Chumley (“the Petitioner”) was convicted of rape of a child and sentenced to twenty-five years’ incarceration. On direct appeal, this Court affirmed the Petitioner’s conviction. See State v. William Franklin Chumley, No. W2011-01832-CCA-R3-CD, 2012 WL 3134033, at *9 (Tenn. Crim. App. Aug. 1, 2012). The Petitioner subsequently filed for post-conviction relief, which the post-conviction court denied following an evidentiary hearing. The Petitioner now appeals, arguing that he received ineffective assistance of counsel at trial. Upon our thorough review of the record and the applicable law, we affirm the post-conviction court’s decision denying relief.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Joseph H. Walker III
Tipton County Court of Criminal Appeals 03/10/14
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
Clifton A. Lake, et al. v. The Memphis Landsmen, LLC, et al.

W2011-00660-COA-RM-CV

This appeal is from a jury verdict in a negligence and products liability case. Plaintiff-Husband suffered a traumatic brain injury when he was a passenger on a bus that collided with a concrete truck. Plaintiff-Husband and Plaintiff-Wife filed suit against the bus manufacturer, the bus owner, and the bus owner’s franchisor. The jury found that the Plaintiffs suffered $8,543,630 in damages, but apportioned 100% of the fault for the collision to the owner of the concrete truck, with whom the Plaintiffs reached a settlement prior to trial. Plaintiffs appealed. We find that the jury’s verdict was proper and is supported by material evidence. We therefore affirm the judgment of the trial court.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge John R. McCarroll, Jr.
Shelby County Court of Appeals 03/07/14
George Hollars v. United Parcel Service, Inc., et al.

M203-00144-WC-R3-WC

In this workers’ compensation appeal the employer asserts that the evidence preponderates against the trial court’s finding that the employee’s injury was permanent. The employee, a package car driver for United Parcel Service, experienced two episodes of heat exhaustion while at work. The trial court found the heat exhaustion to be permanent and awarded benefits for permanent partial disability and the employer appealed. 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 reverse the decision of the trial court.

Authoring Judge: Special Judge E. Riley Anderson
Originating Judge:Chancellor C. K. Smith
Wilson County Workers Compensation Panel 03/07/14
State of Tennessee v. Mashaal Arradi

M2013-00613-CCA-R3-CD

The Defendant, Mashaal Arradi, was convicted by a Davidson County jury of three counts of tax evasion and one count of theft of property valued at over $1,000 but under $10,000. He received an effective sentence of three years, to be released after serving 10 days incarceration, and was ordered to pay restitution. On appeal, the Defendant asserts that the trial court erred in (1) permitting admission of unreliable scientific evidence through a non-expert witness; (2) allowing multiple references to 404(b) evidence without a jury-out hearing; (3) permitting the felony theft charge to be based on an aggregation of evidence; (4) permitting multiple references to the Defendant’s Yemeni background and Arabic language; and (5) allowing instances of prosecutorial misconduct. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 03/07/14
Michael S. Becker et al. v. Ford Motor Company

M2013-02546-SC-R23-CV

This appeal involves a question of law concerning the interpretation and application of Tenn. Code Ann. § 20-1-119 (2009) certified by the United States District Court for the Eastern District of Tennessee. Based on the undisputed facts, the District Court has asked this Court to determine whether, after a defendant asserts a comparative fault claim against a non-party tortfeasor who was known to the plaintiff when the original suit was filed, Tenn. Code Ann. § 20-1-119 permits the plaintiff to amend its complaint to assert a claim directly against the tortfeasor named by the defendant, even though the statute of limitations on that claim has expired. We hold that the application of Tenn. Code Ann. § 20-1-119 is not restricted to tortfeasors who were unknown to the plaintiff when its original complaint was filed. Therefore, Tenn. Code Ann. § 20-1-119 permits a plaintiff to file an amended complaint against the tortfeasor named by the defendant within ninety days after the filing of the answer or amended answer in which the defendant first asserts a comparative fault claim against the tortfeasor.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Magistrate Judge Susan K. Lee
Supreme Court 03/07/14
Marcus Deangelo Lee v. State of Tennessee

W2013-01088-CCA-R3-CO

On December 11, 1995, appellant, Marcus Deangelo Lee, pleaded guilty to possession of cocaine with intent to sell, possession of a deadly weapon with the intent to employ it during the commission of a crime, and the sale of cocaine. The trial court sentenced appellant to serve concurrent sentences of three years, one year, and three years, respectively, in the county workhouse. After numerous unsuccessful attacks on his convictions, on December 3, 2012, appellant filed a motion to correct clerical errors entitled “Motion to Correct Clerical Errors in the Judgment or Entry that Renders the Judgments Void Nunc Pro Tunc.” The trial court determined that appellant’s motion was time-barred and dismissed the motion. On appeal, appellant alleges that: (1) the trial court made a clerical error in appellant’s judgments; (2) the trial court erred by failing to vacate his judgments under the Tennessee Rules of Civil Procedure; and (3) his judgments should be corrected in accordance with Tennessee Rule of Criminal Procedure 36.1 because he received illegal sentences. Following our review of the parties’ briefs, the record, and the applicable law, we reverse the trial court’s judgment and remand for proceedings consistent with this opinion.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge James M. Lammey Jr.
Shelby County Court of Criminal Appeals 03/07/14
State of Tennessee v. Marquest Mays

W2012-00607-CCA-R3-CD

Marquest Mays (“the Defendant”) was indicted for first degree felony murder during the perpetration of aggravated child abuse and aggravated child abuse. A competency hearing was held, and the trial court found that the Defendant was competent to stand trial. The Defendant proceeded to trial, and a jury found him guilty on both counts. Following a sentencing hearing, the trial court sentenced the Defendant to life imprisonment on the first degree murder conviction and dismissed the aggravated child abuse conviction. In this direct appeal, the Defendant contends that: (1) the trial court erred when it declared him competent to stand trial; (2) the evidence was insufficient to support the verdict; and (3) the trial court prevented him from presenting a defense when it excluded expert testimony regarding his vulnerability to giving a false confession. After a thorough review of the record and applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 03/07/14
Ronald Eugene Brewer, Jr. v. State of Tennessee

E2013-01537-CCA-R3-PC

Ronald Eugene Brewer, Jr., (“the Petitioner”) was convicted of first degree premeditated murder, first degree felony murder, and attempted first degree murder. The trial court sentenced the Petitioner to life imprisonment without the possibility of parole for each first degree murder conviction and a concurrent twenty-five-year sentence for the attempted first degree murder conviction. The trial court then merged the felony murder conviction with the premeditated murder conviction. On direct appeal, this Court affirmed the Petitioner’s convictions. See State v. Ronald Eugene Brewer, Jr., No. E2010-01147-CCA-R3-CD, 2011 WL 2732566, at *22 (Tenn. Crim. App. July 14, 2011), perm. app. denied (Tenn. Sept. 21, 2011). The Petitioner subsequently filed for post-conviction relief, which the post-conviction court denied following an evidentiary hearing. The Petitioner now appeals, arguing that he was denied due process and the effective assistance of counsel at trial. Upon our thorough review of the record and the applicable law, we affirm the post-conviction court’s decision denying relief.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge John F. Dugger, Jr.
Hawkins County Court of Criminal Appeals 03/06/14
State of Tennessee v. Lane Lee Coggins

E2013-01262-CCA-R3-CD

In this appeal, the defendant, Lane Lee Coggins, challenges his Cocke County Criminal Court guilty-pleaded convictions of driving under the influence, see T.C.A. § 55-10-401(a), and violating the financial responsibility law, see id. § 55-12-139(c), via a certified question of law, see Tenn. R. Crim. P. 37(b). Because the defendant failed to properly reserve the certified question, the appeal is dismissed.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Rex Henry Ogle
Cocke County Court of Criminal Appeals 03/06/14
State of Tennessee v. Jonathan Michael Brown

E2013-00570-CCA-R3-CD

A Monroe County Criminal Court jury convicted the defendant, Jonathan Michael Brown, of facilitation of second degree murder and being an accessory after the fact to second degree murder, and the trial court imposed an effective sentence of eight years to be served in confinement. In this appeal, the defendant challenges the trial court’s denial of his pretrial motion to dismiss based upon the loss or destruction of evidence, the sufficiency of the convicting evidence, and the denial of alternative sentencing. Discerning no error, we affirm the judgments of the trial court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Carroll L. Ross
Monroe County Court of Criminal Appeals 03/06/14
State of Tennessee v. Joseph Egan Underwood

E2013-01221-CCA-R3-CD

The defendant, Joseph Egan Underwood, appeals his Knox County Criminal Court jury convictions of first degree murder and especially aggravated kidnapping, challenging the sufficiency of the convicting evidence. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 03/06/14
Francis L. Johnston, as Trustee of the Mae Charlayne Johnston Revocable Family Trust v. Charles Glen Johnston

E2013-00525-COA-R3-CV

This action involves a dispute regarding the validity of an $80,000 check written against the revocable living trust account of the decedent by the defendant, who is the decedent’s nephew. Two days before the decedent’s death, the defendant deposited the check into a personal savings account he held jointly with the decedent. The plaintiff, serving as trustee and as personal representative of the decedent’s estate, filed a complaint seeking recovery of the $80,000. The trial court issued an ex parte restraining order, directing, inter alia, the bank where the joint account was held to transfer $80,000 to the clerk and master for safekeeping in the registry of the court. Following a bench trial, the trial court found by clear and convincing evidence that the $80,000 check at issue was a forgery and that the defendant did not have permission from the decedent to sign the check. The court directed the $80,000 to be transferred from the clerk and master to the decedent’s estate account and dismissed the defendant’s counterclaim for damages. The defendant appeals. Discerning no reversible error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Chancellor Jerri S. Bryant
Bradley County Court of Appeals 03/06/14
Christopher Lee Pirtle v. State of Tennessee

M2013-00627-CCA-R3-PC

The petitioner, Christopher Lee Pirtle, appeals the denial of his petition for post-conviction relief, arguing that the post-conviction court erred in finding that he failed to show that he received ineffective assistance of trial counsel. Following our review, we affirm the judgment of the post-conviction court denying the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 03/06/14
Franklin Fitch v. State of Tennessee

W2012-01465-CCA-R3-PC

The petitioner, Franklin Fitch, was convicted of first degree murder and sentenced to life imprisonment in the Tennessee Department of Correction. Subsequently, he filed a petition for post-conviction relief, alleging that his trial counsel were ineffective. The post-conviction court denied the petition, and the petitioner appeals. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge James M. Lammey Jr.
Shelby County Court of Criminal Appeals 03/06/14
State of Tennessee v. Clinton Travis Simpson

E2013-01678-CCA-R3-CD

The defendant, Clinton Travis Simpson, appeals the revocation of the three-year probationary sentence imposed for his Hamilton County Criminal Court conviction of aggravated burglary. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Don W. Poole
Hamilton County Court of Criminal Appeals 03/06/14
Colette Suzanne Turman v. Fred Turman

W2013-01938-COA-R3-CV

Because the order appealed is not a final judgment, we dismiss this appeal for lack of jurisdiction.

Authoring Judge: Per Curiam
Originating Judge:Judge Ron E. Harmon
Henry County Court of Appeals 03/06/14
State of Tennessee v. Joey Godwin

W2013-01602-CCA-R3-CD

Appellant, Joey Godwin, was convicted of two counts of the sale of more than 0.5 grams of cocaine, a Schedule II controlled substance, for which he received consecutive sentences of thirty years each. He appeals his convictions and sentences on the following grounds: (1) the evidence underlying the convictions was insufficient to establish his guilt beyond a reasonable doubt; (2) the trial court erred by imposing consecutive sentences; and (3) the trial court erred in finding that the State did not improperly exercise some of its peremptory challenges during jury selection. We affirm the judgments of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Clayburn Peeples
Gibson County Court of Criminal Appeals 03/06/14
Jeffrey D. Miree v. State of Tennessee

E2013-01930-CCA-R3-PC

The petitioner, Jeffrey D. Miree, appeals the summary dismissal of his 2012 petition for post-conviction relief from his 1990 conviction of first degree murder as time barred. Because the petition was filed decades beyond the applicable statute of limitations and because the petitioner failed to either allege or prove a statutory exception to the timely filing or a due process tolling of the statute of limitations, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Barry A. Steelman
Hamilton County Court of Criminal Appeals 03/06/14
Ms. B., Individually and on Behalf of Minor Child, John Doe, "N" v. Boys and Girls Club Of Middle Tennessee, et al.

M2013-00812-COA-R3-CV

Plaintiff filed an action against Big Brothers Big Sisters of America, in addition to its Tennessee affiliate and others, seeking damages arising from alleged sexual and emotional abuse of a minor child by a Big Brothers Big Sisters of Middle Tennessee volunteer. The trial court determined that the national organization did not owe a duty to the minor child and entered summary judgment in favor of the organization. We reverse and remand for further proceedings.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Amanda Jane McClendon
Davidson County Court of Appeals 03/06/14
Michael W. Belcher v. David Sexton, Warden

E2013-01325-CCA-R3-HC

In this appeal as of right, the State challenges the Johnson County Criminal Court’s grant of habeas corpus relief to the petitioner, Michael W. Belcher, in the form of pretrial jail credits. Because the habeas corpus court’s order awarding jail credits is somewhat vague, we vacate that order and remand the case to the habeas corpus court for the entry of an order directing the trial court to amend the petitioner’s judgment in count two to reflect the grant of appropriate pretrial jail credits.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Robert E. Cupp
Johnson County Court of Criminal Appeals 03/06/14
State of Tennessee v. Joey Godwin-Concurring In Part and Dissenting In Part

W2013-01602-CCA-R3-CD

I respectfully dissent from the majority’s holding that the trial court did not err by ordering consecutive sentences in this case. I agree with the majority that the trial judge in this case recited his reasons for imposing consecutive sentences and that the ruling is therefore entitled to a presumption of reasonableness. See State v. James Allen Pollard, -- S.W.3d --, No. M2011-00332-SC-R11-CD, 2013 WL 6732667, at *7-9 (Tenn. Dec. 20, 2013). “So long as a trial court properly articulates reasons for ordering consecutive sentences, thereby providing a basis for meaningful appellate review, the sentences will be presumed reasonable and, absent an abuse of discretion, upheld on appeal.” Id. at *9 (citing Tenn. R. Crim. P. 32(c)(1) (“The order [for consecutive sentences] shall specify the reasons for this decision and is reviewable on appeal.”)); see also State v. Bise, 380 S.W.3d 682, 705 (Tenn. 2012). I agree as well that the record supports the trial judge’s determination that appellant’s record of criminal activity is extensive pursuant to Tennessee Code Annotated section 40-35-115(b)(2). That, however, in my opinion does not end our inquiry.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge Clayburn Peeples
Gibson County Court of Criminal Appeals 03/06/14
State of Tennessee v. Courtney Bishop

W2010-01207-SC-R11-CD

This appeal involves questions regarding when the police may legally arrest a suspect based on information provided by an accomplice and the amount of corroboration required to convict a person who has confessed to a crime. A Shelby County jury convicted the defendant of attempted aggravated robbery and first-degree felony murder. The Court of Criminal Appeals reversed both convictions after deciding (1) that the defendant’s confession should have been suppressed because it was the result of an illegal arrest and detention and (2) that the evidence was insufficient to support either conviction because the State did not introduce sufficient evidence, independent of the defendant’s confession, to corroborate the commission of the attempted robbery. State v. Bishop, No. W2010-01207-CCA-R3-CD, 2012 WL 938969 (Tenn. Crim. App. Mar. 14, 2012). We have determined that the police had probable cause to arrest the defendant. We have also determined that the defendant’s in court confession did not require corroboration but that, had his extrajudicial confession required corroboration, the State presented ample evidence that this confession was trustworthy. Therefore, we reverse the Court of Criminal Appeals and reinstate the defendant’s convictions and sentences.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Judge James M. Lammey, Jr.
Shelby County Supreme Court 03/06/14
Kimberly Meeks v. Bryant Leo Meeks

M2013-01203-COA-R3-CV

In this child support case, Father appeals the trial court’s determination that he was voluntarily underemployed. We have reviewed the record and the relevant authorityand find that the trial court did not err in concluding that Father was underemployed for the purpose of calculating his child support obligation. We affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Appeals 03/06/14
The SJR Limited Partnership v. Christie's Inc. et al.

W2013-01606-COA-R3-CV

In this case, we are asked to determine whether this Court has subject matter jurisdiction over this interlocutory appeal from the trial court’s denial of Appellant’s Tennessee Rule of Civil Procedure 12 motion to dismiss. The Tennessee Uniform Arbitration Act, Tennessee Code Annotated Section 29-5-319, grants Tennessee appellate courts subject matter jurisdiction to consider interlocutory appeals only in specifically enumerated circumstances involving arbitration agreements. The statutory exceptions include appeals from orders denying an application to compel arbitration, and appeals from orders granting an application to stay arbitration. Because the order appealed in this case is simply a denial of a Tennessee Rule of Civil Procedure 12 motion to dismiss, it does not fall within the statutory exceptions. Accordingly, this Court does not have jurisdiction to consider the appeal. Dismissed and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Chancellor Arnold B. Goldin
Shelby County Court of Appeals 03/05/14