APPELLATE COURT OPINIONS

State of Tennessee ex rel Kathlene Waldo v. Jennifer Waldo

E2011-02677-COA-R3-CV

This is an appeal by a mother from the juvenile court’s judgment finding her in civil contempt for failure to pay child support and incarcerating her until she paid $400 toward the arrearage to purge the contempt. Finding the evidence inadequate to support a finding that the mother had the ability to pay child support when it was due or that she had the ability to pay $400 at the time of the hearing in order to purge the sentence, we reverse.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Dennis W. Humphrey
Roane County Court of Appeals 04/02/13
In Re: Taliah L.B.

E2012-02102-COA-R3-PT

This is a termination of parental rights case in which Custodial Parents sought termination of Mother’s parental rights to the Child. The trial court granted the termination petition, finding that Mother willfully failed to support and visit the Child and that termination was in the best interest of the Child. Mother appeals. We affirm the decision of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Jacqueline Schulten Bolton
Hamilton County Court of Appeals 04/02/13
State of Tennessee v. Olivia Kathleen Epps

M2012-01104-CCA-R3-CD

The Defendant, Olivia Kathleen Epps, pleaded guilty to first offense driving under the influence, a Class A misdemeanor. See T.C.A. § 55-1-401 (2010). She was sentenced as a Range I, standard offender to eleven months and twenty-nine days, all suspended but forty-eight hours. The Defendant’s plea agreement reserved a certified question of law regarding the legality of the traffic stop that led to her arrest. We affirm the judgment of the trial court./p>

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge David M. Bragg
Rutherford County Court of Criminal Appeals 04/02/13
Cleo Henderson v. Dwight Barbee, Warden

W2012-02051-CCA-R3-HC

The Petitioner, Cleo Henderson, 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 04/02/13
In Re: Hayley T. et al

M2012-00690-COA-R3-JV

The mother of two minor children appeals the order placing her children and a stepdaughter in the custody of the Department of Children’s Services and limiting her to supervised visitation following a determination that the mother’s husband severely sexually abused another child in the home and the determination that the children were dependent and neglected. We affirm.
 

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge L. Craig Johnson
Coffee County Court of Appeals 04/02/13
Michael Thacker v. State of Tennessee

W2012-01835-CCA-R3-HC

The Petitioner, Michael Thacker, appeals the Circuit Court of Hardeman 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 Joe H. Walker III
Hardeman County Court of Criminal Appeals 04/02/13
In Re: Maria B.S., et al

E2012-01295-COA-R3-PT

Matthew V. and Carlene V. (“the Foster Parents”) filed a petition in the Circuit Court for Knox County (“the Trial Court”) seeking to terminate the parental rights of Lewis S. (“Father”), father to the minor twin children Maria B. S. and Anna J. S. (“the Children”). After a trial, the Trial Court terminated Father’s parental rights to the Children after finding that grounds for termination pursuant to Tenn. Code Ann. §§ 36-1-113 (g)(1), (g)(3), and (g)(9) had been proven by clear and convincing evidence, and that clear and convincing evidence had been shown that it was in the Children’s best interest for Father’s parental rights to be terminated. We affirm as modified.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Wheeler Rosenbalm
Knox County Court of Appeals 04/01/13
James Richard Lening v. State of Tennessee

M2012-01630-CCA-R3-PC

The petitioner, James Richard Lening, appeals the denial of his petition for post-conviction relief from his 2008 Davidson County Criminal Court jury convictions of aggravated burglary, aggravated assault, felony vandalism, and aggravated criminal trespass, claiming that he was denied the effective assistance of counsel at trial. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 04/01/13
H.A.S. v. H.D.S.

E2012-01233-COA-R3-JV

Lillian (“the Child”) is the offspring of H.A.S. (“Father”) and H.D.S. (“Mother”). The parties were never married to each other. They entered into two mediated agreements regarding Father’s co-parenting time with the Child. The agreements were never presented to or approved by a court. The parties followed the agreements for a time but conflicts developed and Father filed a petition seeking review and modification of the agreements. He asserted that there had been a material change in circumstances and that he should be awarded primary custody of the Child. Following a bench trial, the court found and approved the mediated agreements as being in the Child’s best interest. The court further determined that there had been no change in circumstances warranting a change in custody; but the court did find and hold that Father’s co-parenting time should be revised. Father appeals. We affirm.

Authoring Judge: Presiding Judge Charles D. Susano, Jr.
Originating Judge:A. Benjamin Strand, Jr.
Jefferson County Court of Appeals 04/01/13
Laura Nicole Harbin v. Casey Parker Jones

W2012-01474-COA-R3-CV

This appeal involves a post-divorce order of protection. Several years after the parties’ divorce in another state, the appellant mother obtained an order of protection against the appellee father in a Tennessee general sessions court, to restrict his contact with her and the parties’ minor child. The parties’ out-of-state divorce decree was enrolled in the Tennessee chancery court, where the mother also sought a continued order of protection, contempt relief, and modification of the parties’ parenting arrangement. All matters, including the general sessions order of protection, were consolidated in the Tennessee chancery court. The chancery court held a hearing on the order of protection. It declined to extend the order of protection and dissolved it. All other matters before the chancery court remained pending. The mother filed a notice of appeal to this Court. We hold that the dissolution of the order of protection, with other matters still pending, is not a final and appealable judgment. We dismiss the appeal for lack of appellate jurisdiction, and remand to the chancery court.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Kenny W. Armstrong
Shelby County Court of Appeals 03/28/13
State of Tennessee v. Lewis Green

W2011-02593-CCA-R3-CD

The defendant, Lewis Green, appeals the trial court’s decision to deny his request for alternative sentencing and judicial diversion. The defendant pled guilty to seven counts of possession of cocaine with intent to sell and one count of possession of marijuana with intent sell. He received an effective five-year sentence for the convictions. Following a hearing, the trial court ordered that the sentences be served in incarceration and denied the defendant’s request for judicial diversion. Following review of the record, we affirm the sentencing decisions of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 03/28/13
State of Tennessee v. John Allen Hessmer

M2012-01079-CCA-R9-CD

The Defendant, John Allen Hessmer, appeals pursuant to Rule 9 of the Tennessee Rules of Appellate Procedure. The trial court denied the Defendant’s request to proceed pro se during his pretrial hearings on the charges of aggravated burglary, arson of a structure, arson of personal property or real estate, harassment, and stalking. We reverse the judgment of the trial court and remand the case to the Criminal Court for Wilson County

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge David E. Durham
Wilson County Court of Criminal Appeals 03/28/13
State of Tennessee v. Deshawn Lamar Baker

M2011-00946-CCA-R3-CD

A Davidson County Grand Jury returned an indictment against Defendant, DeShawn Lamar Baker, charging him with solicitation of aggravated robbery, conspiracy to commit aggravated robbery, aggravated robbery, and felony possession of a handgun. Following a jury trial, Defendant was convicted of conspiracy to commit aggravated robbery, aggravated robbery, and felony possession of a handgun. Defendant was sentenced to ten years for the conspiracy charge, eighteen years for aggravated robbery, and four years for the handgun charge to be served concurrently for an effective eighteen-year sentence in the Department of Correction as a Range II offender. On appeal, Defendant argues: (1) that the evidence was insufficient to support his convictions; and (2) that the State commited prosecutorial misconduct by failing to timely disclose the discovery of his wallet containing the victim’s driver’s license and that John Peoples would be called as a witness at trial. After a thorough review, we affirm the judgments of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 03/28/13
State of Tennessee v. Douglass Leon Lyle

E2012-00468-CCA-R3-CD

Douglass Leon Lyle (“the Defendant”) was convicted by a jury of two counts of aggravated sexual battery. After a hearing, the trial court sentenced the Defendant to twelve years for each offense, to be served concurrently in the Tennessee Department of Correction. In this appeal as of right, the Defendant raises the following issues: (1) the State’s election of offenses was ineffective; (2) the trial court should have merged the two convictions; (3) the trial court erred in its ruling on a Tennessee Rule of Evidence 412 motion; (4) the jury charge was erroneous; and (5) his sentences are excessive. We hold that the State’s election of offenses was ineffective as to Count 2, and we reverse that conviction and remand for further proceedings. We affirm the trial court’s judgment of conviction and sentence as to Count 1.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Jon Kerry Blackwood
Knox County Court of Criminal Appeals 03/28/13
State of Tennessee v. Deangelo Thompson

W2011-02597-CCA-R3-CD

Defendant, Deangelo Thompson, appeals from his conviction in the Shelby County Criminal Court for reckless aggravated assault as a lesser-included offense of aggravated assault. Defendant was sentenced by the trial court as a Range II multiple offender to five years incarceration. In this direct appeal, Defendant asserts that the evidence at trial was insufficient to support his conviction; that the trial court erred by sentencing him to five years in confinement for his conviction; and that certain comments and questions by the trial court constitute plain error. Finding no error, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge John Fowlkes
Shelby County Court of Criminal Appeals 03/28/13
State of Tennessee v. Dominick S. Hodges

M2011-02668-CCA-R3-CD

A Montgomery County Circuit Court Jury convicted the appellant of the felony murder and attempted aggravated robbery of the victim, George Miller, Jr. The trial court imposed a total effective sentence of life imprisonment in the Tennessee Department of Correction with the possibility of parole. On appeal, the appellant challenges the trial court’s denial of the appellant’s motions to suppress the results of a buccal swab and testimony regarding DNA test results. He also contests the sufficiency of the evidence supporting his convictions. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 03/28/13
Estate of Joseph Owen Boote, Jr., Helen Boote Shivers and Linda Boote, Co-Executors v. Richard H. Roberts, Commissioner, Tennessee Department of Revenue

M2012-00865-COA-R3-CV

This appeal involves a claim for interest on inheritance and estate tax refunds. In 2002, the decedent’s estate filed a Tennessee inheritance tax return and paid an estimated amount of taxes due. Over the next several years, the estate was embroiled in litigation; the litigation expenses diminished the size of the estate. Once the litigation concluded, the estate became entitled to more deductions on its inheritance tax return. To obtain the benefit of the deductions, the estate filed two amended Tennessee inheritance tax returns, one in 2009 and one in 2010, claiming that it was entitled to substantial tax refunds based on its overpayment of inheritance and estate taxes in 2002. The defendant Commissioner of the Tennessee Department of Revenue paid the refunds claimed in the estate’s amended returns, plus a pittance of interest on the refunds. The estate filed this lawsuit against the commissioner, claiming that it was entitled to additional interest on the inheritance and estate tax refunds under the applicable law. The parties filed cross-motions for summary judgment; each agreed that the facts are undisputed and each claimed that it was entitled to judgment as a matter of law. The trial court granted summary judgment in favor of the commissioner. The estate now appeals. We affirm the decision of the trial court.
 

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 03/28/13
Charles W. Elsea, Jr. v. State of Tennessee

E2012-01661-CCA-R3-PC

The Petitioner, Charles W. Elsea, Jr., appeals the trial court’s denial of his motion to reopen his post-conviction proceedings. However, because the Petitioner failed to comply with the requirements in Tennessee Supreme Court Rule 28 section 10 for seeking discretionary review of the denial of his motion, this court has no jurisdiction in this case. Accordingly, the appeal is dismissed.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Don W. Poole
Hamilton County Court of Criminal Appeals 03/28/13
Leslie Dwight Coffey v. Paula Sue Coffey

E2012-00143-COA-R3-CV

Leslie Dwight Coffey (“Husband”) filed this action for divorce against his spouse, Paula Sue Coffey (“Wife”). During the course of the proceedings, Husband was held in contempt on no less than four separate occasions. The contempt findings were sometimes related to some aspect of his refusal to pay child support. He was also found guilty of contemptuous conduct related to other matters. Each time, his sentence was suspended. Eventually, the suspended time amounted to a total of 50 days in jail. After over ten years of litigation, Wife filed two separate petitions asking that Husband show cause why he should not be held in criminal contempt. On the second petition, the court found Husband in criminal contempt, revoked the suspensions of the previously-imposed sentences and imposed a five day sentence for the new contempt. The court also awarded Wife $10,000 in attorney’s fees in a separate order entered the morning after Wife’s counsel filed an affidavit claiming over $20,000 in fees and expenses. Husband appeals. We affirm that part of the judgment holding Husband in criminal contempt and ordering him to serve a total of 55 days, which figure includes the previously-suspended sentences. We vacate that part of the judgment awarding Wife $10,000 in attorney’s fees and remand for a hearing to allow Husband an opportunity to challenge the fees and expenses claimed by Wife’s counsel.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge L. Marie Williams
Hamilton County Court of Appeals 03/28/13
State of Tennessee v. Jeffrey L. Vaughn

W2012-01987-CCA-R3-CD

The defendant was convicted of possessing more than 0.5 grams of cocaine with intent to sell or deliver, a Class B felony. The trial court sentenced the defendant to fourteen years as a Range II, multiple offender. On appeal, the defendant claims that the trial court erred by denying his motion to suppress cocaine that was seized by police after they searched his person. We conclude that the defendant waived this argument by failing to include it in his motion for new trial. The defendant also claims that the State violated Batson v. Kentucky, 476 U.S. 79 (1986), by using two of its peremptory strikes to remove two African American potential jurors. We conclude that these potential jurors were removed for legitimate, nondiscriminatory reasons. Finally, the defendant claims that the trial court erred by allowing a felony drug conviction that was more than ten years old into evidence after the defendant denied that he sold drugs on the stand. We agree, but we conclude that the error was harmless. We affirm the judgments of the trial court accordingly.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge R. Lee Moore
Dyer County Court of Criminal Appeals 03/28/13
State of Tennessee v. Dale Keith Larkin

E2011-01288-CCA-R3-CD

Dale Keith Larkin (“the Defendant”) was convicted by a jury of first degree premeditated murder and one count of insurance fraud. The trial court sentenced the Defendant to life imprisonment for the murder conviction and to a concurrent term of eight years for the fraud conviction. In this direct appeal, the Defendant raises the following issues: (1) the trial court erred in refusing to sequester the jury; (2) the trial court erred in allowing the Defendant’s expert witness to testify for the State; (3) the trial court erred in admitting autopsy photographs and some of the victim’s bones into evidence (4) the trial court improperly limited the Defendant’s right to cross-examine a State’s witness; (5) the prosecutor engaged in misconduct during closing argument; (6) the evidence is not sufficient to support his convictions; (7) the trial court failed to discharge its duty as thirteenth juror; and (8) the cumulative effect of these errors violated the Defendant’s rights to a fair trial. Upon our thorough review of the record, we have determined that (1) the trial court failed to satisfy its mandatory duty to act as thirteenth juror; (2) the trial court committed reversible error in allowing the Defendant’s expert witness to testify for the State; (3) the State failed to adduce sufficient proof to support the Defendant’s conviction of first degree premeditated murder; and (4) the State failed to adduce sufficient proof to support the Defendant’s conviction of insurance fraud. Therefore, we must reverse the Defendant’s convictions and remand this matter for a new trial on the charge of second degree murder and any appropriate lesser included offenses. The charge of insurance fraud is dismissed.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Robert E. Cupp
Washington County Court of Criminal Appeals 03/28/13
Shemeka Ibrahim v. Murfreesboro Medical Clinic Surgi Center, et al.

M2013-00631-COA-R3-CV

This is an appeal from an order of dismissal entered on January 23, 2013. Because the appellant did not file his notice of appeal with the trial court clerk within the time permitted by Tenn. R. App. P. 4, we dismiss the appeal.
 

Authoring Judge: Per Curiam
Originating Judge:Judge Royce Taylor
Rutherford County Court of Appeals 03/28/13
Clarence Nesbit v. State of Tennessee

W2009-02101-CCA-R3-PD

Petitioner, Clarence Nesbit, was convicted by a Shelby County Criminal Court jury of first degree murder and sentenced to death. He sought post-conviction relief, and the post-conviction court vacated the death sentence and granted a new sentencing hearing, which the State has not appealed. The post-conviction court denied Petitioner relief from his first degree murder conviction. On appeal, Petitioner contends that the post-conviction court erred by denying his claim that he received the ineffective assistance of counsel during the guilt phase of the trial. We affirm the judgment of the post-conviction court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 03/28/13
State of Tennessee v. Marcie Lynn Pursell, aka Marcie Pursell Frazier

M2011-00286-CCA-R3-CD

The Defendant, Marcie Lynn Pursell, was found guilty by a Davidson County Criminal Court jury of three counts of aggravated child abuse, Class A felonies. See T.C.A. § 39-15-402 (2006) (amended 2009, 2011, 2012). She was sentenced as a Range I, standard offender to three concurrent terms of fifteen years’ confinement. On appeal, she contends that the evidence is insufficient to support her convictions and that the trial court erred by not allowing her to present evidence that she consented to a polygraph examination. We affirm the judgments of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 03/28/13
Jim Ferguson v. Middle Tennessee State University

M2012-00890-COA-R3-CV

This appeal involves an employee’s claim of retaliation for engaging in protected activity. The plaintiff employee filed a lawsuit against his employer, the defendant university, asserting several claims of employment discrimination under state and federal statutes. Subsequently, in a second lawsuit against the university, the plaintiff employee asserted that he suffered adverse job actions after he filed his charge of discrimination with the federal Equal Employment Opportunity Commission and the first discrimination lawsuit. The alleged adverse job actions included making the employee perform tasks that resulted in physical injuries. The lawsuits were consolidated and, after an eight-day jury trial, the jury awarded the employee $3 million in compensatory damages on the retaliation claim only. The defendant university appeals. We hold that, to prove a claim of retaliation for engaging in protected activity, the plaintiff was required to present material evidence to the jury that the decisionmaker, his supervisor at the university, was aware of the plaintiff’s protected activity when she took the adverse job actions against the plaintiff. The plaintiff employee presented no material evidence at trial of such knowledge by his supervisor at the relevant time. Accordingly, we reverse the trial court’s judgment and remand for entry of an order dismissing the plaintiff employee’s complaint.
 

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge John D. Wootten
Rutherford County Court of Appeals 03/28/13