APPELLATE COURT OPINIONS

H. Owen Maddux v. Board of Professional Responsibility of the Supreme Court of Tennessee

E2012-01809-SC-R3-BP

This direct appeal involves a disciplinary proceeding against a Chattanooga lawyer arising out of his representation of two clients. With one member dissenting, a hearing panel of the Board of Professional Responsibility determined that the lawyer should be suspended from the practice of law for nine months. The lawyer appealed to the Chancery Court for Hamilton County, and the trial court upheld the nine-month suspension, concluding that the evidence supported the finding of the hearing panel’s majority that the lawyer’s misconduct caused potential injury to one of his clients. In this appeal, the lawyer argues that (1) the hearing panel erred by refusing to set aside the default judgment entered against him based on his failure to respond to the petition for discipline; (2) the record contains no evidence of potential injury resulting from his misconduct; and (3) the hearing panel ascribed too much weight to his prior history of discipline when considering aggravating and mitigating circumstances. Based on our review of the record, we, like the trial court, affirm the hearing panel’s decision to suspend the lawyer’s license to practice law for nine months.
 

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Special Judge Donald P. Harris
Hamilton County Supreme Court 08/09/13
Richard Herrera v. State of Tennessee

W2012-02229-CCA-R3-PC

The Petitioner, Richard Herrera, appeals the Obion County Circuit Court’s summary dismissal of his petition for post-conviction relief from his 2010 convictions for sexual battery and attempted sexual battery and his effective Range I, one-year sentence. The Petitioner contends that the trial court erred by dismissing his petition on the ground that his sentence had expired. Because the trial court erred in dismissing the post-conviction petition on the ground of an expired sentence, we reverse the judgment of the trial court and remand the case for an evidentiary hearing.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge William B. Acree Jr.
Obion County Court of Criminal Appeals 08/09/13
State of Tennessee v. Terrance Lewis

W2012-00723-CCA-MR3-CD

Terrance Lewis (“the Defendant”) was convicted by a jury of one count of second degree murder, two counts of attempted second degree murder, and three counts of attempted voluntary manslaughter. Following a sentencing hearing, the trial court imposed an effective sentence of ninety-five years. In this appeal, the Defendant contends that the evidence is not sufficient to support his convictions and that the trial court erred in sentencing him. 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 Chris Craft
Shelby County Court of Criminal Appeals 08/09/13
State of Tennessee v. Terrance Lewis - Concurring

W2012-00723-CCA-MR3-CD

I write separately to address the current split of authority on the standard to be applied to appellate review of consecutive sentencing. The majority determines that the abuse of discretion standard with a presumption of reasonableness is the applicable standard. However, as noted by the majority, the standard of review on the issue of consecutive sentencing is not clear under our state’s current jurisprudence. In the arena of consecutive sentencing, our supreme court has not issued a definitive ruling on the standard of review to be applied by this court.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 08/09/13
State of Tennessee v. Keith C. Buckalew

M2012-02356-CCA-R3-CD

The defendant, Keith C. Buckalew, was convicted by a Sumner County Criminal Court jury of solicitation of a minor to observe sexual conduct, a Class E felony, and assault, a Class B misdemeanor, and was sentenced to respective terms of four years and six months, to be served consecutively. On appeal, the defendant argues that: (1) the trial court erred in allowing the hearsay testimony of two minors under the excited utterance exception to the hearsay rule; (2) the trial court erred in failing to limit, in the second trial, the victim’s testimony about the defendant’s touching her breast; and (3) the trial court erred in failing to limit testimony of the State’s witnesses regarding the defendant’s consumption of alcohol. We conclude that the defendant has waived review of these claims and, accordingly, affirm the judgments of the trial court.
 

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 08/09/13
State of Tennessee v. Stephen Brian Wilcox

W2012-01592-CCA-R3-CD

Stephen Brian Wilcox (“the Defendant”) was convicted by a jury of attempted aggravated sexual battery. Following a sentencing hearing, the trial court sentenced the Defendant to six years’ incarceration. In this appeal, the Defendant contends that the evidence is not sufficient to support his conviction and that the trial court erred in sentencing him. The Defendant also argues that the trial court erred in excluding testimony related to alleged sexual accusations made by the victim against others, in permitting the victim to be brought into the courtroom to be identified, and in permitting the State to continue its direct examination of the victim’s mother after it passed the witness. After a thorough review of the record and the applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Special Judge David G. Hayes
Madison County Court of Criminal Appeals 08/09/13
Craig C. Marten v. Mountain States Health Alliance, et al.

E2013-000396-COA-R3-CV

The final judgment from which the appellant seeks to appeal was entered on January 7, 2013. The only Notice of Appeal “filed” by the appellant on February 7, 2013, was submitted to the trial court clerk via facsimile transmission in violation of Rule 5A.02(4)(e) of the Rules of Civil Procedure. Because the Notice of Appeal was insufficient to invoke the jurisdiction of this Court, this appeal is dismissed.

Authoring Judge: Per Curiam
Originating Judge:Judge Jean A. Stanley
Washington County Court of Appeals 08/08/13
Anthony D. Forster v. State of Tennessee

M2012-01641-CCA-R3-PC

Anthony D. Forster (“the Petitioner”) filed a petition for post-conviction relief from his conviction for especially aggravated robbery. In his petition, he alleged that he received ineffective assistance of appellate counsel. The post-conviction court summarily dismissed his petition. On appeal, the Petitioner asserts that the post-conviction court erred in summarily dismissing his petition. Upon our thorough review of the record and applicable law, we reverse the judgment of the post-conviction court and remand this matter to the Davidson County Criminal Court for further proceedings consistent with this opinion.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Seth Norman
Davidson County Court of Criminal Appeals 08/08/13
State of Tennessee v. Randall Coleman

M2012-01285-CCA-R3-CD

A Davidson County jury found the Defendant, Randall Coleman, guilty of five counts of aggravated sexual battery and one count of rape of a child. The trial court sentenced the Defendant to ten years for each aggravated sexual battery conviction and to the mandatory twenty-five-year sentence for the rape of a child conviction. The trial court ordered partial consecutive sentencing for a total effective sentence of fifty-five years in the Tennessee Department of Correction. On appeal, the Defendant contends: (1) the evidence is insufficient to sustain his convictions; and (2) the trial court erred when sentencing him because his sentence is excessive. After a thorough review of the record and applicable authorities, we conclude there exists no error in the judgments of the trial court. Accordingly, the judgments of the trial court are affirmed.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Cheryl Blackburn
Davidson County Court of Criminal Appeals 08/08/13
Garry Hall v. Nesco, Inc. et al.

M2012-02368-WC-R3-WC

An employee was hospitalized with severe respiratory problems after spending about four days over the course of two weeks power-washing the roof of a commercial building his employer owned. The employee’s treating physician ordered numerous tests, none of which revealed definitively the cause of his condition. Based on the employee’s response to steroid medication and the fact that medical testing revealed no infection or other condition, the treating physician opined that the employee had developed interstitial lung disease from his exposure to a combination of toxic substances while washing the roof. In contrast, the employer’s consulting physician opined that the employee was not exposed to toxic substances in sufficient concentrations while washing the roof to cause interstitial lung disease and that the employee’s condition had been caused by infectious pneumonia, which was not detected by testing during the employee’s hospitalization because the testing was conducted too soon after the infection developed. The employer denied the employee’s workers’ compensation claim, and the employee filed suit in the Chancery Court for Putnam County. The trial court found for the employee and awarded 92.5% permanent partial disability. The employer has appealed, arguing that the proof preponderates against the trial court’s finding of causation and award of 92.5%. The appeal has been referred to this 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 affirm the trial court’s judgment.

Authoring Judge: Special Judge E. Riley Anderson
Originating Judge:Chancellor Ronald Thurman
Putnam County Workers Compensation Panel 08/07/13
State of Tennessee v. Jacob Andrew Brown

W2012-01297-CCA-R3-CD

On January 18, 2011, Ed and Bertha Walker were found beaten to death in their home. In March 2011, Appellant, Jacob Andrew Brown, was indicted by the Tipton County Grand Jury for two counts of premeditated first degree murder, two counts of felony murder, and two counts of especially aggravated burglary. Appellant was sixteen at the time the crimes were committed. The juvenile court held a transfer hearing and determined that Appellant should be tried as an adult in the circuit court. At the conclusion of a jury trial, Appellant was found guilty of each count. The trial court merged the two felony murder convictions into the two premeditated first degree murder convictions and merged one especially aggravated burglary charge into the other. Appellant was sentenced to life without parole for the two murder convictions and eight years to be served at 100% for the especially aggravated burglary conviction. The trial court ordered that all the sentences were to be served consecutively. On appeal, Appellant argues that the juvenile court improperly determined that his case should be transferred to the circuit court and that the evidence was insufficient to support his convictions. After a thorough review of the record, we conclude that Appellant cannot succeed on these issues. However, because the death of the victim is the serious bodily injury upon which his especially aggravated burglary convictions are based, we remand to the trial court for entry of a judgment reflecting a modified conviction of aggravated burglary and for re-sentencing.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Joseph H. Walker III
Tipton County Court of Criminal Appeals 08/07/13
State of Tennessee v. Mark A. Vestal

E2012-00913-CCA-R3-CD

In three separate cases tried together, a Knox County jury convicted the Defendant, Mark A. Vestal, of two counts of the sale of more than 0.5 grams of cocaine, one count of the sale of less than 0.5 grams of cocaine, and two counts of the delivery of less than 0.5 grams of cocaine. The trial court merged some of the convictions and entered judgments of conviction for: two counts of the sale of more than 0.5 grams of cocaine and one count of the sale of less than 0.5 grams of cocaine. The trial court sentenced the Defendant to a total effective sentence of sixty years in the Tennessee Department of Correction (“TDOC”). On appeal, the Defendant contends that the trial court erred when it: (1) excluded him from voir dire without advising him that he had a constitutional right to be present for jury selection; and (2) ordered that his sentences run consecutively. After a thorough review of the record and relevant authorities, we conclude that the trial court erred when it failed to inform the Defendant that he had a constitutional right to be present during jury selection. The Defendant’s judgments of conviction are reversed, and the case is remanded for a new trial.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 08/07/13
State of Tennessee v. Martin Boyce

W2012-00887-CCA-R3-CD

Defendant, Martin Boyce, was indicted in a seven-count indictment alleging one count of second degree murder, two counts of attempted second degree murder; two counts of aggravated assault; one count of employing a firearm during the commission of a dangerous felony, and one count of possession of a handgun by a convicted felon. Following a jury trial, Defendant was convicted of the lesser-included offenses of criminally negligent homicide and reckless endangerment in counts 1 and 2, attempted second degree murder in count 3, aggravated assault in count 5, employing a firearm during the commission of a dangerous felony in count 6, and possession of a handgun by a convicted felon in count 7. Defendant was acquitted of one count of aggravated assault in count 4. Following a sentencing hearing, the trial court sentenced Defendant to serve four years for each conviction in counts 1 and 2, 17 years for his conviction in count 3, eight years for his conviction in count 5, and six and four years respectively for his convictions in counts 6 and 7. Defendant’s sentences in counts 1, 2, 3, and 5 were ordered to run concurrently with each other and consecutively to his sentences in counts 6 and 7, which were ordered to run consecutively with each other and his other sentences, for a total effective sentence of 27 years. On appeal, Defendant asserts that: 1) the evidence at trial was insufficient to support his conviction for attempted second degree murder; 2) the trial court erred by failing to sever count 7; 3) the trial court erred by not requiring the State to elect a dangerous felony underlying the offense in count 6 and by failing to instruct the jury as to the dangerous felony underlying the offense in count 6; 4) Defendant’s dual convictions for employing a firearm during the commission of a dangerous felony and being a convicted felon in possession of a firearm violate double jeopardy, and 5) the trial court should not have ordered Defendant’s sentence in count 7 to run consecutively to his other sentences. The State asserts that Defendant has waived all issues except sufficiency of the evidence and consecutive sentencing because the motion for new trial was untimely filed. We reject the State’s argument concerning the timeliness of the motion for new trial. The judgment of conviction was not stamp-filed by the clerk, and thus there is nothing in the record to show that the motion for new trial was filed late. After reviewing the issues on the merits, we reverse Defendant’s conviction in count 6 and remand for a new trial. We also remand count 3 for entry of a corrected judgment which indicates the disposition of the charge as guilty by jury verdict. The remaining convictions and sentences are affirmed.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Carolyn Wade Blackett
Shelby County Court of Criminal Appeals 08/06/13
State of Tennessee v. Jacob Andrew Reller

E2012-01842-CCA-R3-CD

The Defendant, Jacob Andrew Reller, was convicted by a Sevier County Circuit Court jury of driving under the influence (DUI), a Class A misdemeanor. See T.C.A. § 55-10-401(2012). He received an eleven-month, twenty-nine-day sentence with all but ten days suspended. On appeal, the Defendant contends that (1) the evidence was insufficient to sustain his conviction, (2) the prosecutor failed to produce exculpatory evidence, and (3) the trial court erred in finding evidence of the Defendant’s alibi and Officer Wilder’s impeachment irrelevant. We affirm the judgment of the trial court.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Rex Henry Ogle
Sevier County Court of Criminal Appeals 08/06/13
State of Tennessee v. Martin Boyce - Concurring

W2012-00887-CCA-R3-CD

I respectfully disagree with the majority’s decision affirming the trial court’s imposition of consecutive sentences. With respect to the Defendant’s remaining issues, I concur with the majority’s decision.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge Carolyn Wade Blackett
Shelby County Court of Criminal Appeals 08/06/13
Terri Ann Kelly v. Willard Reed Kelly

E2012-02219-COA-R3-CV

This appeal arises from a divorce and child custody determination. After 18 years of marriage, Terri Ann Kelly (“Wife”) sued Willard Reed Kelly (“Husband”) for divorce in the Circuit Court for Hamilton County (“the Trial Court”). The Trial Court, among other things, awarded Wife alimony and custody of the parties’ son, Will. Husband appeals, raising several issues. We reverse the Trial Court in its award of custody of Will to Wife. We modify the Trial Court’s division of the marital estate and its award of alimony to Wife. Finally, we affirm the Trial Court as to its award of attorney’s fees to Wife. We affirm, in part, as modified, and reverse, in part, the judgment of the Trial Court.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Jacqueline S. Bolton
Hamilton County Court of Appeals 08/06/13
Tracy Lynn Harris v. Henry Steward, Warden

W2013-00207-CCA-R3-HC

The Petitioner, Tracy Lynn Harris, appeals the Circuit Court of Lake County’s denial of his pro se petition for writ of habeas corpus. The State has filed a motion requesting that this Court affirm the trial court’s judgment pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Following our review, we grant the State’s motion and affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge R. Lee Moore Jr.
Lake County Court of Criminal Appeals 08/06/13
State of Tennessee v. Edward Warren Wise

M2012-02129-CCA-R3-CD

The defendant, Edward Warren Wise, was convicted by a Davidson County Criminal Court jury of voluntary manslaughter and sentenced to a Range I sentence of six years in confinement. On appeal, he argues that the trial court erred in allowing the State to introduce the preliminary hearing testimony of a witness who died prior to trial and also challenges the sufficiency of the convicting evidence. After review, we affirm the judgment of the trial court.
 

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 08/06/13
Kermit Penley v. State of Tennessee

W2013-00595-CCA-R3-HC

The Petitioner, Kermit Penley, appeals the Circuit Court of Lauderdale County’s denial of his pro se petition for writ of habeas corpus. The State has filed a motion requesting that this Court affirm the trial court’s judgment pursuant to Rule 20 of the Rules of the Court of Criminal Appeals. Following our review, we grant the State’s motion and affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Joe H. Walker III
Lauderdale County Court of Criminal Appeals 08/06/13
Terri Ann Kelly v. Willard Reed Kelly - Concurring in part and dissenting in part

E2012-02219-COA-R3-CV

I agree with the majority that the evidence in this case preponderates against the trial court’s division of the net marital estate. I also concur in the majority’s further conclusion that the evidence preponderates against the type and amount of alimony awarded to Ms. Kelly. In my judgment, the evidence preponderates in favor of the majority’s division of the net estate and its award of transitional alimony in the amounts stated in the opinion.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:Judge Jacqueline S. Bolton
Hamilton County Court of Appeals 08/06/13
State of Tennessee v. David Chardwick Wooten

M2012-00366-CCA-R3-CD

A Davidson County Criminal Court Jury convicted the appellant, David Chardwick Wooten, of two counts of aggravated sexual battery, a Class B felony, and the trial court sentenced him to ten years for each conviction to be served concurrently. On appeal, the appellant contends that (1) the evidence is insufficient to support the convictions; (2) the State’s inadequate election of offenses deprived him of his constitutional right to a unanimous verdict for count 2; and (3) the trial court should have granted his request for a mistrial when a State witness testified that he refused to take a polygraph examination. Based upon the record and the parties’ briefs, we affirm the judgments of the trial court.
 

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Cheryl Blackburn
Davidson County Court of Criminal Appeals 08/06/13
Dorothy J. Ethridge v. The Estate of Bobby Ray Ethridge, Deceased, Anthony Ray Ethridge, Executor

M2012-01449-COA-R3-CV

The trial court dismissed Claimant’s claim against Decedent’s estate as void not with standing the failure of the Estate to file a timely exception to the claim. We reverse.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge A. Andrew Jackson
Dickson County Court of Appeals 08/06/13
State of Tennessee v. Jermaine Owens

W2012-00054-CCA-R3-CD

The Shelby County Grand Jury indicted Appellant for two counts of especially aggravated kidnapping, one count for each victim; two counts of especially aggravated robbery, one count for each victim; and two counts of aggravated rape. At the conclusion of a jury trial, Appellant was found guilty of all counts. The trial court sentenced Appellant to an effective sentence of 125 years. On appeal, Appellant argues that the trial court erred in denying his motion to suppress his identification in the photographic lineup presented to one of the victims, that the evidence was insufficient to support his convictions, and that the trial court erred in imposing consecutive sentences. After a thorough review of the record, we conclude that the trial court did not err in denying the motion to suppress the line-up results or imposing consecutive sentences. Further, we hold that the evidence was sufficient to support his convictions. Therefore, we affirm the judgments of the trial court.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 08/05/13
State of Tennessee v. Patrick L. Maliani

M2012-01927-CCA-R3-CD

A Davidson County jury convicted the Defendant, Patrick L. Maliani, for the sale of less than 0.5 grams of cocaine, and the trial court sentenced him to six years in the Tennessee Department of Correction. On appeal, the Defendant contends: (1) the trial court erred when it denied his motion to suppress; (2) the trial court erred when it denied his motion to sever offenses; (3) the evidence presented is insufficient to sustain his conviction; and (4) the trial court erred when it sentenced him to the maximum sentence within his range because it failed to apply one applicable mitigating factor. After a thorough review of the record and applicable authorities, we conclude there exists no error in the judgment of the trial court. As such, the trial court’s judgment is affirmed.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 08/05/13
Kim Brown v. Christian Brothers University

W2012-01336-COA-R3-CV

This is an appeal from the trial court’s grant of a directed verdict, dismissing Appellant’s claims of: (1) slander/defamation; (2) false light invasion of privacy; (3) false imprisonment; (4) malicious harassment; (5) negligent supervision, hiring, and retention; (6) negligent failure to affirm identification; (7) negligence; (8) assault and battery; and (9) civil conspiracy. Appellant also raises issues concerning the scope of cross-examination and the admission of certain evidence. We conclude that the trial court did not abuse its discretion concerning either the scope of the cross-examination, or by excluding certain evidence. We further conclude that Appellant failed to put forth sufficient evidence to make out a prima facie case for any of the foregoing claims. Accordingly, we affirm the trial court’s grant of a directed verdict. Affirmed and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Robert S. Weiss
Shelby County Court of Appeals 08/05/13