APPELLATE COURT OPINIONS

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Erik E. Guerrero v. State of Tennessee

M2013-01181-CCA-R3-PC

A Maury County jury convicted the Petitioner, Erik E. Guerrero, of two counts of first degree premeditated murder, two counts of first degree felony murder, and nine counts of attempted first degree murder, and the trial court sentenced the Petitioner to an effective sentence of life in the Tennessee Department of Correction. This Court affirmed the judgments and sentence on appeal. State v. Erik E. Guerrero, No. M2010-00851-CCA-R3-CD, 2011 WL 3107722, at *1 (Tenn. Crim. App., at Nashville, Dec. 21, 2010), perm. app. denied (Tenn. Nov. 17, 2011). The Petitioner timely filed a petition for post-conviction relief, which the post-conviction court dismissed 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 at trial because his trial counsel failed to: (1) request a jury instruction on the natural and probable consequences rule; (2) adequately advise him of all of the considerations of not testifying in his own defense; and (3) to challenge the admissibility of his statements. After a thorough review of the record and applicable authorities, we conclude that the post-conviction court did not err when it dismissed the petition. The post-conviction court’s judgment is, therefore, affirmed.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Robert L. Holloway
Maury County Court of Criminal Appeals 04/02/14
Robert D. Mendenhall v. State of Tennessee

M2012-01890-CCA-R3-PC

Petitioner, Robert D. Mendenhall, was indicted in case number 2006-A-231 for two counts of solicitation to commit first degree murder and in case number 2006-C-2134 for two counts of theft of property valued at over $60,000, and four counts of violations of the Tennessee Securities Laws. Subsequently, Petitioner pled guilty to two counts of solicitation to commit first degree murder in case number 2006-A-231. He also pled guilty to two counts of theft of property over $60,000, one count of securities fraud by a device, scheme, or artifice, and securities fraud by sale of an unregistered security in case number 2006-C-2134. As a result of the guilty pleas, Petitioner received an effective sentence of forty years. He was represented by separate counsel in each case. Petitioner filed a timely pro se petition for post-conviction relief in which he alleged that he received ineffective assistance of counsel, among other things. After a hearing on the petition, the post-conviction court denied relief. On appeal, Petitioner challenges the denial of post-conviction relief. Upon review, we determine that Petitioner has failed to show clear and convincing evidence that he received ineffective assistance of counsel or that his guilty plea was unknowing and involuntary. Accordingly, the judgment of the post-conviction court is affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Cheryl Blackburn
Davidson County Court of Criminal Appeals 04/02/14
Associated Wholesale Grocers v. Lawrence F. Ling

M2013-01317-WC-R3-WC

In this workers’ compensation action, the employee alleged that he sustained a compensable aggravation of his pre-existing spinal condition. The trial court ruled that he failed to satisfy his burden of proof and dismissed the complaint. The employee has 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 in accordance with Tennessee Supreme Court Rule 51. We affirm the judgment of the trial court.

Authoring Judge: Special Judge Donald P. Harris
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Workers Compensation Panel 04/01/14
Alissa Owen (Formerly Haas) v. Darin Haas

M2013-00950-COA-R3-CV

Wife appeals the trial court’s denial of her Tenn. R. Civ. P. 60 petition to set aside the marital dissolution agreement and permanent parenting plan in their final decree of divorce; she contends she entered into the agreements under duress due to coercion by her husband. The trial court concluded the marital dissolution agreement and permanent parenting plan were not entered into under duress; the court also found that the permanent parenting plan was in the best interests of the children. Finding the trial court applied the correct legal standards and the evidence does not preponderate against the trial court’s findings, we affirm.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Appeals 04/01/14
Jennifer Gray v. Zanini Tennessee, Inc.

M2013-00762-WC-R3-WC

The trial court dismissed the employee’s workers’ compensation action because the employee had failed to exhaust her administrative remedies prior to filing suit as required by Tennessee Code Annotated section 50-6-203(a)(1) (2008). The employee’s 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 in accordance with Tennessee Supreme Court Rule 51. We affirm the judgment of the trial court.

Authoring Judge: Special Judge Donald P. Harris
Originating Judge:Chancellor Jeffrey F. Stewart
Franklin County Workers Compensation Panel 04/01/14
Maury Bronstein, IRA v. Morgan Keegan & Company, Inc.

W2011-01391-COA-R3-CV

The trial court vacated an arbitration award in favor of Respondent Morgan Keegan on the ground of evident partiality. Finding Petitioner failed to introduce evidence to support allegations of evident partiality, 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 04/01/14
Rolly William Whitford v. State of Tennessee

M2013-01402-CCA-R3-CD

The Petitioner, Rolly William Whitford, pled guilty to sexual battery and rape, with the trial court to determine the length and manner of service of his sentence. The trial court imposed an effective sentence of twelve years, to be served in the Tennessee Department of Correction. This Court affirmed the Petitioner’s sentence on appeal. State v. Rolly William Whitford, No. M2009-02525-CCA-R3-CD, 2011 WL 255310 at *1 (Tenn. Crim. App., at Nashville, Jan. 20, 2011), perm. app. denied (Tenn. May 25, 2011). The Petitioner timely filed a petition seeking post-conviction relief, asserting that his guilty plea was not entered knowingly and voluntarily, which the post-conviction court denied after a hearing. The Petitioner now appeals, maintaining that his guilty pleas were not entered knowingly and voluntarily because he was never advised of the lifetime supervision requirement for sex offenders. After a thorough review of the record, the briefs, and relevant authorities, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 03/31/14
Martha Ann Freeman v. State of Tennessee

M2011-01617-CCA-R3-PC

The Petitioner, Martha Ann Freeman, appeals from the Davidson County Criminal Court’s denial of her petition for post-conviction relief from her conviction for first degree murder, for which she is serving a life sentence. She contends that trial counsel provided the ineffective assistance of counsel in the plea bargaining process. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 03/31/14
State of Tennessee v. Terry Johnson

W2012-01510-CCA-R3-CD

A Shelby County Criminal Court Jury convicted the appellant, Terry Johnson, of one count of second degree murder, three counts of attempted second degree murder, and one count of possession of a firearm during a dangerous felony. The trial court imposed a total effective sentence of twenty-six years in the Tennessee Department of Correction. On appeal, the appellant challenges the sufficiency of the evidence sustaining his convictions and the trial court’s refusal to allow the appellant to introduce evidence of the deceased victim’s involvement in an unrelated murder. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge John T. Fowlkes Jr.
Shelby County Court of Criminal Appeals 03/31/14
Dominque Simons v. State of Tennessee

M2013-01663-CCA-R3-PC

The Appellant appeals the trial court’s summary dismissal of his motion to withdraw his guilty plea. The ruling of the trial court is affirmed.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 03/31/14
Matthew Jackson v. State of Tennessee

W2013-01794-CCA-R3-HC

Petitioner, Matthew Jackson, appeals from the Lake County Circuit Court’s order denying his requested habeas corpus relief. In his petition, Petitioner attacked his convictions for two counts of aggravated rape, one count of aggravated kidnapping, and one count of aggravated robbery. He was convicted following his entry of guilty pleas in the Robertson County Circuit Court in 2001. The record shows there were no agreements as to sentencing except the parties agreed all sentences would be served concurrently. In this habeas corpus petition, Petitioner asserts he was sentenced to an illegal sentence because the trial court did not inform him of the following consequences of his guilty pleas: (a) mandatory registration as a sex offender; and (b) mandatory sentence of community supervision for life in addition to incarceration. Petitioner also sought habeas corpus relief on the ground that his guilty pleas were not knowingly, voluntarily, and intelligently entered. The trial court denied Petitioner habeas corpus relief to the extent of not setting aside the convictions or the sentences. However, the trial court remanded the cases to the Robertson County Circuit Court for entry of corrected judgments for the aggravated rape convictions regarding registration as a sexual offender and community supervision for life. We affirm the judgment of the Circuit Court of Lake County.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge R. Lee Moore Jr.
Lake County Court of Criminal Appeals 03/31/14
Anthony Washington v. State of Tennessee

W2013-01494-CCA-R3-CO

The Petitioner, Anthony Washington, appeals as of right from the Shelby County Criminal Court’s dismissal of his petition for writ of error coram nobis. The Petitioner contends that the coram nobis court erred by summarily dismissing his petition as having been untimely filed and failing to state a cognizable claim. Discerning no error, we affirm the judgment of the coram nobis court.

Authoring Judge: Judge D. Kelly Thomas Jr.
Originating Judge:Judge John W. Campbell
Shelby County Court of Criminal Appeals 03/31/14
State of Tennessee v. Robert Dwight Davis, Alias

E2013-01797-CCA-R3-CD

Robert Dwight Davis, alias (“the Defendant”), pleaded guilty to one count each of possession with intent to sell cocaine with priors, aggravated burglary, attempted aggravated robbery, and criminal impersonation. Pursuant to the plea agreement, the Defendant was sentenced to an effective sentence of sixteen years, to be suspended on “enhanced probation.” Upon the filing of a probation revocation warrant, the Defendant was taken into custody, and a revocation hearing was held. At the conclusion of the hearing, the trial court revoked the Defendant’s probation and ordered him to serve his original sentence in confinement. The Defendant timely appealed the trial court’s ruling. Upon a thorough review of the record, we affirm the trial court’s judgment.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Steven W. Sword
Knox County Court of Criminal Appeals 03/31/14
Jimmie R. Robinson, Sr. v. State of Tennessee

E2013-01163-CCA-R3-PC

Jimmie R. Robinson, Sr., (“the Petitioner”) pleaded guilty to second degree murder after he shot and killed his son-in-law. The plea agreement provided for a sentence of seventeen years and six months in prison. The Petitioner subsequently filed a petition for post-conviction relief on the grounds that his guilty plea was the product of ineffective assistance of counsel and that his plea was constitutionally infirm. After an evidentiary hearing, the post-conviction court denied relief, and this appeal followed. Upon our thorough review of the record and applicable law, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Richard R. Vance
Sevier County Court of Criminal Appeals 03/31/14
State of Tennessee v. Joshua Matthew Cline

M2013-01846-CCA-R3-CD

Appellant, Joshua Matthew Cline, pleaded guilty to two counts of rape of a child. The trial court sentenced him to consecutive terms of twenty-five years in the Tennessee Department of Correction. On appeal, appellant argues that the trial court abused its discretion by imposing consecutive sentences. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 03/31/14
Roger David Hyman v. Board of Professional Responsibility of the Supreme Court of Tennessee

E2012-02091-SC-R3-BP

A hearing panel of the Board of Professional Responsibility determined that a Knoxville attorney violated a number of the Rules of Professional Conduct and recommended his suspension from the practice of law for six months and his attendance at six hours of ethics and professionalism coursesin addition to those mandatedby Tennessee Supreme CourtRule 21, section 3.01. The attorney timely filed a petition for certiorari in the Circuit Court for Knox County under Tennessee Supreme Court Rule 9, section 1.3. In his petition, the attorneyalleged thatthe hearing panel improperlyconsidered his disciplinaryhistoryand that his six-month suspension was excessive. The circuit court affirmed the judgment of the hearing panel. After a thorough review of the record, we affirm.
 

Authoring Judge: Justice Janice M. Holder
Originating Judge:Senior Judge Jon Kerry Blackwood
Knox County Supreme Court 03/31/14
Stanley Don Runyon v. Melanie Fortner Runyon

W2013-02651-COA-T10B-CV

This is a Rule 10B appeal of the denial of a petition for recusal. In this divorce case, the trial court bifurcated the issues and conducted a 15-day evidentiary hearing solely on the parties’ parenting arrangement. Months later, the trial court entered an order designating the father as the primary residential parent and giving the mother supervised parenting time. The mother was denied permission for an interlocutory appeal from the parenting order. Several months after that, the mother discovered that, in the course of drafting the parenting order, the trial judge’s office had an ex parte exchange with the guardian ad litem to confirm a minor factual matter. The mother alleged that the trial judge had violated ethical rules against such ex parte communications and filed a motion asking the trial judge to recuse herself. The trial court denied the motion to recuse. The mother filed this accelerated interlocutory appeal of the denial of her recusal motion pursuant to Rule 10B of the Tennessee Supreme Court Rules. We decline to adjudicate whether there was a breach of any ethical rules. As to the trial judge’s denial of the motion for recusal, we affirm.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Donna M. Fields
Shelby County Court of Appeals 03/31/14
John Payne as next of kin on behalf of the legal minor heirs of Marcus K. Payne v. Tipton County, Tennessee

W2013-01421-COA-R3-CV

This is a negligence case filed against Tipton County for injuries an inmate sustained as a result of a severe hypertensive crisis that occurred while he was confined in the Tipton County jail. The trial court denied the claim, finding that Tipton County did not breach the duty of care. Based on the evidence in the record, we reverse the decision of the trial court and remand this matter for consideration of damages. Reversed and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Joe H. Walker, III
Tipton County Court of Appeals 03/31/14
Steven Anderson v. State of Tennessee

W2013-00975-CCA-R3-HC

Petitioner, Steven Anderson, filed what he designated was his fourth petition for habeas corpus relief attacking his 1994 convictions for aggravated robbery, especially aggravated robbery, and second degree murder. The convictions were the result of guilty pleas pursuant to a negotiated plea agreement resulting in an effective sentence of 50 years’ incarceration. The State filed a motion for summary dismissal because the claims had been brought three previous times, and no colorable claim was alleged. The habeas corpus trial court granted the motion and dismissed the petition for habeas corpus, and also a petition for writ of error coram nobis. The coram nobis petition is not in the appellate record. Petitioner appeals, and after a thorough review, we affirm pursuant to Rule 20 of the Rules of the Court of Criminal Appeals.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge James M. Lammey
Shelby County Court of Criminal Appeals 03/31/14
State of Tennessee v. Jimmy Wayne Wilson

E2013-02354-CCA-R3-CD

Jimmy Wayne Wilson (“the Defendant”) was convicted by a jury in 1985 of committing a rape in 1984. The jury also determined the Defendant to be an habitual criminal, and the Defendant, accordingly, was sentenced to life imprisonment. In this proceeding, the Defendant is attacking his sentence pursuant to Tennessee Rule of Criminal Procedure 36.1. The trial court summarily denied the Defendant’s motion, and this appeal followed. Upon our thorough review of the record and applicable law, we affirm the trial court’s judgment.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Robert H. Montgomery
Sullivan County Court of Criminal Appeals 03/31/14
Bradford E. Holliday, et al. v. Homer C. Patton, et al.

W2013-00545-COA-R3-CV

Bradford E. Holliday, Michael A. Holliday, and Clayton E. Holliday (collectively “Plaintiffs”) sued Homer C. Patton and Jeffrey B. Presley (collectively “Defendants”) for breach of contract and specific performance. Plaintiffs filed motions for summary judgment, which the Trial Court granted after finding and holding, inter alia, that the release provision contained in an amended agreement executed by Defendants “contains broad release language which the Court finds to be adequate to release claims of fraud asserted now by the Defendants in this action.” Defendants appeal to this Court raising issues regarding whether the release was sufficient to waive claims of fraud and whether the Trial Court erred in finding that Defendants could not have reasonably relied upon representations made by Bradford E. Holliday. We find and hold that the release language contained in the amended agreement was insufficient to release claims of fraud and that there are genuine issues of material fact as to the issue of reasonable reliance, and we reverse the grant of summary judgment. We,  however, affirm that portion of the Trial Court’s order memorializing Defendants’ voluntary dismissal with prejudice of their counterclaims for fraud against Michael A. Holliday and Clayton E. Holliday.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Kenny W. Armstrong
Shelby County Court of Appeals 03/31/14
State of Tennessee v. Michael Anthony Foster

W2013-00558-CCA-R3-CD

The Defendant-Appellant, Michael Anthony Foster, was convicted by a Madison County Circuit Court jury of reckless endangerment and aggravated assault. The trial court merged the reckless endangerment conviction with the aggravated assault conviction and sentenced Foster to eight years in the Tennessee Department of Correction. On appeal, Foster argues that the evidence is insufficient to sustain his conviction for aggravated assault and that the trial court erred in denying alternative sentencing. Upon review, we affirm the judgment of the trial court but remand for entry of a corrected judgment showing that Foster was charged with and convicted of aggravated assault pursuant to Tennessee Code Annotated section 39-13-102(a)(1)(A)(iii), which is a Class C felony.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Roy B. Morgan Jr.
Madison County Court of Criminal Appeals 03/31/14
Fernandez Deon Davenport v. Arvil Champman, Warden

M2013-01680-CCA-R3-HC

Fernandez Deon Davenport (“the Petitioner”) filed a petition for a writ habeas corpus regarding his conviction of second degree murder. The habeas corpus court summarily dismissed the petition, and this appeal followed. Upon our thorough review of the record and applicable law, we affirm the habeas corpus court’s judgment.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Jim T. Hamilton
Wayne County Court of Criminal Appeals 03/28/14
In Re Gabriel B. et al

E2013-01581-COA-R3-PT

This is a termination of parental rights case, focusing on Gabriel B., Gracie B., and Zachary B., the minor children (“Children”) of Donna B. (“Mother”) and Richard B. (“Father”). The Children were taken into protective custody by the Tennessee Department of Children’s Services (“DCS”) on June 9, 2011, after they had been found in the care of an inappropriate caregiver while Mother was out of state. On April 19, 2012, DCS filed a petition to terminate the parental rights of Mother and Father. Father subsequently surrendered his parental rights to the Children and is not a party to this action. Following a bench trial held on November 9, 2012, and January 4, 2013, the trial court granted the petition upon its finding, by clear and convincing evidence, that (1) Mother had abandoned the Children by failing to provide a suitable home, (2) Mother had failed to substantially comply with the permanency plans, (3) the conditions causing the removal of the Children into protective custody persisted, and (4) Mother’s mental condition was impaired to the point of being unable to provide for the further care and supervision of the Children. The court further found, by clear and convincing evidence, that termination of Mother’s parental rights was in the Children’s best interest. Mother has appealed. Discerning no error, we affirm.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge J. Reed Dixon
Monroe County Court of Appeals 03/28/14
State of Tennessee v. Erique Richardson

W2012-01866-CCA-R3-CD

The Defendant, Erique Richardson, was convicted by a Shelby County Criminal Court jury of being a felon in possession of a handgun, a Class E felony. See T.C.A. § 39-17-1307 (2010) (amended 2013). He was sentenced as a Range II, multiple offender to three years’ confinement. On appeal, the Defendant contends that (1) the evidence is insufficient to support his conviction and (2) the trial court denied his right to counsel. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge John T. Fowlkes Jr.
Shelby County Court of Criminal Appeals 03/28/14