APPELLATE COURT OPINIONS

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State of Tennessee v. Benjamin Keith Fowler

E2012-02627-CCA-R3-CD

A Knox County Criminal Court jury convicted the defendant, Benjamin Keith Fowler, of six counts of first degree felony murder, two counts of criminally negligent homicide, two counts of especially aggravated burglary, one count of attempted aggravated robbery, and one count of employing a firearm during the commission of a dangerous felony. The trial court merged the homicide verdicts and imposed two convictions of first degree murder. The court also merged the especially aggravated burglary verdicts and imposed a single conviction of that offense. In this appeal, the defendant contends that prosecutorial misconduct and the behavior of a State witness deprived him of the right to a fair trial, that the trial court erred by admitting certain testimony, and that the trial court erred by prohibiting the admission of certain evidence. Although we discern no error with regard to the issues presented by the defendant, we observe plain error with regard to the defendant’s conviction of especially aggravated burglary  Because dual convictions for first degree felony murder and especially aggravated burglary in this case are prohibited by statute, the defendant’s conviction of especially aggravated burglary is modified to a conviction of aggravated burglary and remanded to the trial court for resentencing. The judgments of the trial court are affirmed in all other respects.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Jon Kerry Blackwood
Knox County Court of Criminal Appeals 03/05/14
Kenneth R. Griffin v. State of Tennessee

E2013-00617-CCA-R3-PC

Kenneth R. Griffin (“the Petitioner”) was convicted of first degree murder and especially aggravated robbery. The Petitioner subsequently filed for post-conviction relief, alleging ineffective assistance of counsel. Following a hearing, the post-conviction court denied relief. The Petitioner now appeals. Upon our thorough review of the record and applicable law, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Jerry R. Beck
Washington County Court of Criminal Appeals 03/05/14
State of Tennessee v. Michael Scott Knerr

M2012-02486-CCA-R3-CD

The Defendant-Appellant, Michael Scott Knerr, was indicted by the Davidson County Grand Jury in counts 1 and 2 for attempted aggravated rape, in counts 3 and 4 for aggravated sexual battery, in count 5 for attempted especially aggravated kidnapping, and in count 6 for attempted aggravated kidnapping. A jury convicted Knerr of the lesser included offenses of attempted sexual battery in count 3, attempted aggravated sexual battery in count 4, and attempted false imprisonment in count 6 and acquitted him of the remaining counts. At the sentencing hearing, the trial court merged count 3 with count 4 and sentenced Knerr to four years with all but sixty days suspended. In addition, the court imposed a concurrent sentence of six months with all but sixty days suspended for Knerr’s conviction for attempted false imprisonment. On appeal, Knerr argues that the evidence is insufficient to sustain his convictions for attempted aggravated sexual battery and attempted sexual battery. Upon review, the judgments of the trial court are affirmed in part and vacated in part, and the case is remanded to the trial court for entry of a corrected judgment.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 03/05/14
State of Tennessee v. Melvin J. Branham

E2013-00638-CCA-R3-CD

The Defendant, Melvin J. Branham, pled guilty to robbery and received a sentence of fifteen years as a career offender to be served at sixty percent. Pursuant to the terms of the agreement, he was ordered to report for incarceration thirty days following entry of his plea. Prior to the expiration of that thirty-day period, the State successfully sought to revoke the Defendant’s bond based upon the Defendant’s drug usage. The Defendant thereafter filed a motion to withdraw his guilty plea or have his bond reinstated, arguing that he would not have pled guilty had he known his bond would have been revoked before the thirty days ran out. The trial court denied the motion, and the Defendant appeals. After review, we determine that the trial court did not abuse its discretion in denying the motion to withdraw the guilty plea where the Defendant failed to show a manifest injustice and that the proper avenue for review of the bond revocation was via Rule 8 of the Tennessee Rules of Appellate Procedure. Accordingly, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Richard R. Vance
Sevier County Court of Criminal Appeals 03/04/14
Paul Wallace Dinwiddie, Jr. v. State of Tennessee

E2013-01472-CCA-R3-PC

Paul Wallace Dinwiddie, Jr. (“the Petitioner”) sought post-conviction relief from his convictions of aggravated rape and aggravated sexual battery on the basis of ineffective assistance of counsel. After an evidentiary hearing, the post-conviction court denied relief, and this appeal followed. After a thorough review of the record and the applicable law, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Jon Kerry Blackwood
Knox County Court of Criminal Appeals 03/04/14
State of Tennessee v. Michael Barnes

E2013-01375-CCA-R3-CD

The Defendant, Michael Barnes, challenges his jury conviction for possession of contraband in a penal institution, alleging that the following errors were made at his trial: (1) that the chain of custody regarding the contraband was not sufficiently established; (2) that the stun belt he was forced to wear during his trial violated his due process rights; and (3) that the evidence was insufficient to establish his guilt. Upon consideration of the record and the applicable authorities, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Jon Kerry Blackwood
Johnson County Court of Criminal Appeals 03/04/14
State of Tennessee v. Xavier Crawford

W2012-01870-CCA-R3-CD

Appellant, Xavier Crawford, stands convicted of aggravated rape and aggravated robbery. The trial court sentenced him to an effective sentence of thirty-seven years in the Tennessee Department of Correction. On appeal, appellant submits that the State failed to establish a sufficient chain of custody, that the evidence was insufficient to support his convictions, and that the trial court erred by admitting hearsay evidence. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 03/04/14
State of Tennessee v. Larry James Jenkins

E2013-01311-CCA-R3-CD

The appellant, Larry Jenkins, pled guilty to multiple counts of burglary, theft, and vandalism, and the trial court imposed a total effective sentence of eighteen years. On appeal, the appellant challenges the trial court’s refusal to grant alternative sentencing. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge O. Duane Slone
Jefferson County Court of Criminal Appeals 03/04/14
State of Tennessee v. Montez Dewayne Birt

E2013-00957-CCA-R3-CD

The Defendant, Montez Dewayne Birt, pled guilty to aggravated burglary and received a six-year, suspended sentence. Thereafter, a violation warrant was filed, and following a hearing, the trial court revoked the sentence and ordered the Defendant to serve the balance of his sentence in confinement based upon his failure to report to his probation officer. The Defendant appeals the revocation and order of total incarceration. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Don W. Poole
Hamilton County Court of Criminal Appeals 03/03/14
State of Tennessee v. Carey Faught

E2012-02419-CCA-R3-CD

Carey Faught (“the Defendant”) was convicted by a jury of aggravated burglary, employing a firearm during a dangerous felony, reckless endangerment, two counts of attempted aggravated robbery, and two counts of especially aggravated robbery. The trial court merged the two convictions for especially aggravated robbery and the two convictions for attempted aggravated robbery. Following a sentencing hearing, the trial court sentenced the Defendant to an effective sentence of forty-eight years’ incarceration. On appeal, the Defendant challenges the sufficiency of the evidence supporting his conviction. He also argues that his conviction for employing a firearm during a dangerous felony violates principles of double jeopardy. Finally, the Defendant contends that his sentence is improper. After a thorough review of the record and the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 03/03/14
Denise L. Heilig v. Roy Heilig

W2013-01232-COA-R3-CV

Years after the parties divorced, they agreed to entry of a consent order requiring the mother to cooperate with the father in obtaining passports for the parties’ two minor children. Months later, the father filed a petition for contempt, alleging that the mother had refused to cooperate in executing the necessary documents. The trial court found the mother in contempt for willfully refusing to execute the documents. The mother appeals, arguing that the trial court did not have subject matter jurisdiction to enter the order finding her in contempt, citing the Uniform Child Custody Jurisdiction and Enforcement Act (“UCCJEA”), because the parties no longer live in Tennessee. She also argues that the trial court erred in holding her in contempt. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Donna Fields
Shelby County Court of Appeals 02/28/14
In Re T.F.H. et al

E2013-01147-COA-R3-PT

A.F.C. (“Father”) appeals the order terminating his rights to his minor children, T.F.H. and P.F.H. (“the Children”). After a bench trial, the court found, by clear and convincing evidence, that multiple grounds exist to terminate Father’s parental rights. The court further found, also by clear and convincing evidence, that termination is in the best interest of the Children. Father appeals. He challenges the finding of grounds for termination, but not the best-interest determination. We affirm the judgment in all respects.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge Mindy Norton Seals
Hamblen County Court of Appeals 02/28/14
John Daniel Rudd v. Debra Ann Gonzalez

M2012-02714-COA-R3-CV

This appeal involves post-divorce parental relocation. The mother notified the father that she intended to relocate outside Tennessee with the parties’ minor daughter. The mother asserted that the relocation was for purposes related to her career as a surgeon. The father filed a petition opposing the relocation on the grounds that the mother’s motive for the relocation was vindictive and that the relocation did not have a reasonable purpose under Tennessee’s parental relocation statute. After a bench trial, the trial court held that the father had not carried his burden of proving the mother’s motive was vindictive or that the relocation was not for a reasonable purpose, and so permitted the mother to relocate with the parties’ child. The father now appeals. Discerning no error, we affirm.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Philip E. Smith
Davidson County Court of Appeals 02/28/14
Victor Gonzalez, Jr. v. State of Tennessee

M2013-01341-CCA-R3-PC

The petitioner, Victor Gonzalez, Jr., appeals the dismissal of his petition for post-conviction relief, arguing that the post-conviction court should have found that due process considerations tolled the statute of limitations for filing his petition. Following our review, we conclude that the post-conviction court properly dismissed the petition on the basis that it was filed outside the one-year statute of limitations and the petitioner failed to show any reason for the statute of limitations to be tolled. Accordingly, we affirm the judgment of the post-conviction court dismissing the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 02/28/14
Denise L. Heilig v. Roy Heilig - Partial Separate Concurrence and Partial Dissent

W2013-01232-COA-R3-CV

I concur in most of the majority opinion, with the exception of its decision to deem waived Mother’s stated issue of whether the trial court erred in holding her in contempt when the order she was accused of violating had no deadline.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Donna Fields
Shelby County Court of Appeals 02/28/14
Lataynia Jones v. Sharp Electronics Corporation

W2013-01817-COA-R3-CV

Plaintiff filed an action alleging retaliation and interference in violation of the Tennessee Disabilities Act. The trial court entered summary judgment in favor of Defendant Employer on the basis that the Act does not require employers to make “reasonable accommodations,” as were required by Plaintiff at the time she was discharged. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge John R. McCarroll, Jr.
Shelby County Court of Appeals 02/28/14
State of Tennessee v. Troy Lynn Fox

M2013-00579-CCA-R3-CD

The Defendant, Troy Lynn Fox, was convicted of the first degree premeditated murder of his wife and sentenced to life imprisonment. On appeal, the Defendant raises the following issues for our review: (1) whether the evidence was sufficient to sustain his conviction; (2) whether the trial court erred by admitting certain photographs into evidence—one, a photograph of the murder victim that was taken while she was alive and, two, multiple photographs of the crime scene and of the victim’s injuries, taken both at the scene and during the autopsy; (3) whether the trial court erred by failing to conduct a jury-out hearing prior to the admission of several photographs of the victim taken at the crime scene and by describing those photographs as “gross” in front of the jury; (4) whether the trial court erred by requiring the Defendant to cross-examine the victim’s mother during the State’s case-in-chief rather than allowing the Defendant to recall her as a defense witness; (5) whether the trial court erred by prohibiting the Defendant from further development of the couple’s social, family, and marital history; (6) whether the trial court committed reversible error in its instruction to the jury on the impeachment of a witness; and (7) whether the trial court demonstrated judicial bias against the Defendant. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge David E. Durham
Wilson County Court of Criminal Appeals 02/28/14
In Re: Riannah M.F.

W2013-02057-COA-R3-PT

The trial court found that Petitioners had failed to demonstrate willful abandonment in this action to terminate the parental rights of Mother. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Charles C. McGinley
Hardin County Court of Appeals 02/28/14
State of Tennessee v. Shawn Christopher Sales

M2013-01510-CCA-R3-CD

The Defendant, Shawn Christopher Sales, pled guilty to robbery, and the trial court sentenced him to 163 days in confinement followed by fifteen years to be served in Community Corrections. In March 2013, the Defendant’s Community Corrections officer filed a second affidavit alleging the Defendant had violated his Community Corrections sentence, and, after a hearing, the trial court ordered the Defendant to serve the remainder of his sentence in confinement. On appeal, the Defendant contends the trial court erred when it revoked his Community Corrections sentence because the State presented insufficient evidence to support the revocation. After a thorough review of the record and applicable authorities, we conclude that the trial court did not err when it revoked the Defendant’s Community Corrections sentence, and we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge David Bragg
Rutherford County Court of Criminal Appeals 02/28/14
Dwight O. Satterfield v. Margaret H. Satterfield

E2012-02367-COA-R3-CV

This appeal concerns post-divorce alimony issues. Dwight O. Satterfield (“Mr. Satterfield”) and Margaret H. Satterfield (“Ms. Satterfield”) divorced after 31 years of marriage. Mr. Satterfield some years later filed a motion to terminate alimony in the General Sessions Court for Blount County (“the Trial Court”) alleging that Ms. Satterfield had been cohabiting with a man. The Trial Court ruled orally that under the Marital Dissolution Agreement (“MDA”), Ms. Satterfield’s cohabitation did not precipitate termination of alimony. Before an order was entered on his first motion, Mr. Satterfield filed another motion, this time based on the statutory rebuttable presumption that arises if there is cohabitation. The Trial Court held that res judicata resolved the issue and that alimony would not be modified. Mr. Satterfield appeals. We affirm the Trial Court as to its interpretation of the MDA. However, as Mr. Satterfield’s second motion was pending when the first order was entered, the first order was not final and the Trial Court erred in holding in its second order that res judicata resolved the alimony issue. We affirm, in part, and reverse, in part, the judgment of the Trial Court and remand this matter for further proceedings.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge William R. Brewer, Jr.
Blount County Court of Appeals 02/28/14
State of Tennessee v. Jonathan Downey

M2013-01099-CCA-R3-CD

Jonathan Downey (“the Defendant”) was convicted by a jury of first degree felony murder, criminally negligent homicide, and aggravated burglary. The trial court sentenced the Defendant to life imprisonment for the felony murder and then merged the latter two convictions with the felony murder conviction. In this direct appeal, the Defendant contends that the evidence was not sufficient to support his conviction of first degree felony murder. The State asks this Court to reverse the trial court’s merger of the aggravated burglary conviction. After a thorough review of the record and the applicable law, we affirm the Defendant’s conviction of first degree felony murder. We order the trial court to reinstate the Defendant’s conviction of aggravated burglary and remand this matter for sentencing on that conviction.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Larry Wallace
Humphreys County Court of Criminal Appeals 02/28/14
Dwight O. Satterfield v. Margaret H. Satterfield - Concurring

E2012-02367-COA-R3-CV

I concur completely in Judge Swiney’s well-reasoned majority opinion. I write separately to stress the linchpin of the majority’s rationale in rejecting Mr. Satterfield’s first issue.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge William R. Brewer, Jr.
Blount County Court of Appeals 02/28/14
State of Tennessee v. Jackie Wayne Miller

M2013-01188-CCA-R3-CD

The Defendant, Jackie Wayne Miller, pled guilty to initiation of the process of manufacturing methamphetamine and possession of drug paraphernalia, with the trial court to determine the length and manner of the sentences. The trial court subsequently ordered the Defendant to serve an effective sentence of eight years and three months in the Tennessee Department of Correction. The Defendant appeals, asserting that the trial court erred when it denied his request for alternative sentencing. After a thorough review of the record and applicable law, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Robert Crigler
Marshall County Court of Criminal Appeals 02/28/14
In Re Kaliyah S. et al.

E2013-01352-COA-R3-PT

This is a termination of parental rights case, focusing on Kaliyah S. and Jaya P. (“the Children”), the minor children of Kayla S. (“Mother”). In November 2010, the Children were taken into protective custody by the Tennessee Department of Children’s Services (“DCS”) and placed in foster care. DCS filed a petition to terminate the parental rights of Mother and Jaya’s father, Josh P., on November 30, 2010. The petition alleged severe child abuse as the sole ground for termination. DCS filed an amended petition in May 2011, which also named Kaliyah’s father, Rontez L. (“Father”), and alleged that his parental rights should be terminated on the statutory ground of abandonment by wanton disregard. Father was incarcerated at the time the amended petition was filed. Following a bench trial, the trial court granted the petition as to Mother and Josh P. upon finding that DCS had proven the ground of severe child abuse by clear and convincing evidence. The court also found clear and convincing evidence that Father had abandoned Kaliyah by engaging in conduct exhibiting wanton disregard for her welfare prior to his incarceration. When making its ruling, the trial court concluded that DCS was not required to make reasonable efforts to assist Father in reunification because DCS sufficiently proved the statutory ground of abandonment alleged against him. The court also found that termination of the parental rights of all three respondents was in the Children’s best interest. Father has appealed. We reverse the trial court’s determination that DCS was relieved of the requirement of making reasonable efforts of reunification with regard to Father and remand for further proceedings.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Daniel Swafford
Bradley County Court of Appeals 02/28/14
Richard A. Berent v. CMH Homes, Inc. et al.

E2013-01214-COA-R3-CV

The issue on this appeal is the enforceability of an arbitration agreement. The trial court, applying the principles promulgated in Taylor v. Butler, 142 S.W.3d 277 (Tenn. 1996), held that the arbitration agreement was unconscionable because it requires the plaintiff to submit to arbitration virtually all of his claims, while allowing the defendants access to a judicial forum for some of their potential claims. We agree with the trial court that the Supreme Court’s decision in Taylor is controlling and that Taylor mandates a holding that theagreement is unconscionable and unenforceable. The judgment of the trial court is affirmed.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge W. Jeffrey Hollingsworth
Hamilton County Court of Appeals 02/28/14