APPELLATE COURT OPINIONS

Artis Whitehead v. State of Tennessee

W2010-00784-SC-R11-PC

Tennessee prisoners whose convictions and sentences are upheld on appeal have one year to file a petition for post-conviction relief to challenge their convictions and sentences. This appeal involves the narrow circumstances in which fundamental fairness demands the tolling of this deadline. A prisoner filed his petition for post-conviction relief after the statutory deadline had passed because his former attorney provided him the wrong deadline date and failed to give the prisoner his legal files until after the actual deadline had passed. Following a hearing, the Criminal Court for Shelby County dismissed the petition as untimely. The Court of Criminal Appeals affirmed. Whitehead v. State, No. W2010-00784-CCA-R3-PC, 2011 WL 3912856 (Tenn. Crim. App. Sept. 7, 2011). We granted the prisoner’s application for permission to appeal. We find that the facts of this case reflect that the prisoner was effectively abandoned by his appellate attorney after his petition for writ of certiorari was filed in the United States Supreme Court. This abandonment impeded the prisoner’s otherwise diligent efforts to file a timely post-conviction petition. Therefore, the statute of limitations should be tolled. We reverse the judgment of the Court of Criminal Appeals, and remand the prisoner’s case to the trial court so the prisoner may pursue his petition for post-conviction relief.
 

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Supreme Court 03/21/13
Debbie West, Individually and as the Surviving Spouse of William P. West, Deceased v. AMISUB (SFH), Inc., d/b/a St. Francis Hospital, et al. - Partial Dissent

W2012-00069-COA-R3-CV

In this case, the majority concludes that the plaintiff’s payment of $211.50 to the General Sessions Court clerk and her posting of an additional $250.00 cash bond satisfied the requirements of Tennessee Code Annotated section 27–5–103, and therefore, that the Circuit Court erred in sua sponte dismissing her appeal for lack of subject-matter jurisdiction. The majority further concludes, however, that the trial court properly granted summary judgment in favor of the defendants due to the plaintiff’s failure to comply with the certificate of good faith requirement. I disagree with the majority’s conclusion that the plaintiff satisfied the requirements of Tennessee Code Annotated section 27-5-103 so as to properly perfect her appeal from the general sessions court to the circuit court. I would find that the requirements of section 27-5-103 were not satisfied because the fee paid and the bond posted were insufficient to secure all costs incurred throughout the appeal, and, therefore, that the circuit court never acquired subject matter jurisdiction in the cause. Although I would rely upon divergent grounds, however, I fully concur in the majority’s ultimate dismissal of the case.

Authoring Judge: Presiding Judge Alan E. HIghers
Originating Judge:Judge Robert L. Childers
Shelby County Court of Appeals 03/21/13
Artis Whitehead v. State of Tennessee - Dissent

W2010-00784-SC-R11-PC

I respectfully dissent from the majority’s conclusion that due process requires tolling of Mr. Whitehead’s post-conviction statute of limitations based on attorney abandonment.
 

Authoring Judge: Justice Janice M. Holder
Originating Judge:Judge James C. Beasley, Jr.
Shelby County Supreme Court 03/21/13
Anthony W. Welcher v. Central Mutual Insurance Company

M2012-00248-WC-R3-WC

This workers’ compensation appeal arises from a petition for post-judgment medical care. The trial court initially found that the employee had sustained a compensable injury to his neck and awarded benefits, including future medical care. Shortly after the entry of a final judgment, which designated a treating physician, a dispute arose over employee’s medical treatment and a proposed surgical procedure. The employee petitioned the trial court to directhis employer to payfor his medical treatment. The employer requested an independent medical evaluation. The surgery took place while the petition was pending. Several days later, the employee suffered a brain hemorrhage. The trial court ruled that the surgical procedure was reasonably related to the work injury, but the hemorrhage was not; thus, it directed the employer to pay for the former but not the latter. After additional proceedings, the trial court awarded attorneys’ fees to the employee, but not the full amount requested. The employer has appealed, contending that the fee award is excessive. The employee contends that the trial court erred byfinding that treatment of the hemorrhage was not related to his work injury and by not awarding the attorneys’ fees requested. 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 declining to order the employer to provide treatment for the hemorrhage. Because the record is insufficient to allow for review, we vacate the trial court’s award of attorneys’ fees and remand for further proceedings consistent with this decision.
 

Authoring Judge: Special Judge C. Creed McGinley
Originating Judge:Chancellor Jeffrey F. Stewart
Franklin County Workers Compensation Panel 03/21/13
State of Tennessee v. William Walker

M2012-01005-CCA-R3-CD

Appellant, William Walker, was convicted by a Maury County Circuit Court jury of possession of cocaine over 0.5 grams with intent to sell, a Class B felony, and possession of drug paraphernalia, a Class A misdemeanor. See Tenn. Code Ann. §§ 39-17-417; 39-17-425. Appellant received a sentence of 12 years for possession of cocaine for sale and 11 months, 29 days for possession of drug paraphernalia, to be served concurrently. On appeal, appellant contends that the evidence at trial was insufficient to support his convictions. We affirm appellant’s convictions and the court’s judgment.

 

Authoring Judge: Sr.,J. Paul G. Summers
Originating Judge:Judge Jim T. Hamilton
Maury County Court of Criminal Appeals 03/21/13
Phillip Douglas Seals v. State of Tennessee

E2012-00702-CCA-R3-PC

The petitioner, Phillip Douglas Seals, appeals the post-conviction court’s denial of his petition for post-conviction relief from his two first degree murder convictions. On appeal, he argues that: (1) he received the ineffective assistance of counsel and (2) the postconviction court erred in denying his request for transcripts of the opening and closing statements so he could determine whether the original prosecutor engaged in prosecutorial misconduct. After review, we affirm the denial of post-conviction relief.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Donald R. Elledge
Anderson County Court of Criminal Appeals 03/21/13
In Re: Autumn R.W., et al

E2012-02105-COA-R3-PT

This appeal concerns a termination of parental rights. The trial court, upon finding clear and convincing evidence of two grounds on which to base termination and concluding that termination was in the children’s best interest, revoked the mother’s parental rights to three of her minor children. The mother appeals. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Tim Irwin
Knox County Court of Appeals 03/21/13
Joe Clyde Tubwell v. City of Memphis, et al.

W2012-01017-COA-R3-CV

This is an appeal from the circuit court’s dismissal of Appellant’s appeal from the Memphis City Court. Appellant filed a pauper’s oath in the circuit court, but did not file a proper bond or oath in the city court as required to perfect his appeal. Accordingly, the circuit court did not gain jurisdiction over the matter and, thus, properly dismissed the appeal. Affirmed and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Kay S. Robilio
Shelby County Court of Appeals 03/20/13
Peggy Dobbins, As Conservator of the Estate of Frank Bailey, Jr., v. Gerald S. Green, et al.

W2012-00460-COA-R3-CV

This is a Tennessee Rule of Civil Procedure 25.01 case. Following plaintiff’s death and the filing of a suggestion of death in the trial court, no motion to substitute party was made within the ninety day time period set out in Rule 25.01. The trial court determined that the failure to file a motion for substitution of party was not the result of excusable neglect and granted the Rule 25.01 motion to dismiss the lawsuit. The court subsequently also granted the plaintiff’s motion for voluntary dismissal under Tennessee Rule of Civil Procedure 41.01. We conclude that, in the absence of excusable neglect, failure to comply with Rule 25.01 requires mandatory dismissal of the case with prejudice and the lawsuit may not thereafter be revived by the filing of a motion for voluntary dismissal. Reversed and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge John R. McCarroll, Jr.
Shelby County Court of Appeals 03/20/13
Gregory Robinson v. State of Tennessee

W2011-00967-CCA-R3-PD

Petitioner, Gregory Robinson, appeals from the judgment of the Shelby County Criminal Court denying his petition for post-conviction relief. A Shelby County jury convicted petitioner of premeditated first degree murder and especially aggravated kidnapping. Petitioner was sentenced to death for first degree murder and twenty-five years for especially aggravated kidnapping to be served consecutively. The Tennessee Supreme Court affirmed petitioner’s convictions and sentences on direct appeal. See State v. Robinson, 146 S.W.3d 469 (Tenn. 2004). In this appeal of the denial of post-conviction relief, petitioner contends that (1) the State failed to disclose a statement of a witness in violation of Brady v. Maryland, 373 U.S. 83 (1963); (2) the State elicited and failed to correct false testimony of a witness at trial; (3) counsel were ineffective in both phases of the trial and on appeal; and (4) the death penalty is unconstitutional. We conclude that the post-conviction court properly denied post-conviction relief. Therefore, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge W. Otis Higgs Jr.
Shelby County Court of Criminal Appeals 03/20/13
In Re: Estate of Danny Keith Ellis

M2012-00585-COA-R3-CV

This case involves a dispute between the administrators of the estate of a man who died intestate and the decedent’s’s former wife over the legal ownership of funds that were held in jointly titled accounts at two banking institutions. After the man’s death, his former wife withdrew almost all the funds from the accounts. The administrators asked for a declaratory judgment that the funds belonged to the estate on the basis that the husband and wife had entered into a Marital Dissolution Agreement (MDA) before their divorce which designated those funds as belonging solely to the husband. However, the husband never changed the titles on those accounts, and the ex-wife insisted that the unaltered designation of joint ownership conclusively established her right to the funds after her ex-husband’s death. After a hearing, the trial court ruled that the bank accounts were the sole property of the estate, and the former wife was obligated to return the funds. The trial court reasoned that because the MDA was approved by the court and was binding on the parties, it amounted to an amendment to the contract that the parties had created when the accounts were established. We affirm.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge David Randall Kennedy
Davidson County Court of Appeals 03/20/13
Gregory Robinson v. State of Tennessee - Concurring

W2011-00967-CCA-R3-PD

I join Judge Page’s opinion in full. I write separately solely to express my conclusion that trial counsel cannot be found to render ineffective assistance of counsel when the record of the post-conviction proceedings reflects that trial counsel would not have had the time and/or the resources to provide the investigation performed by post-conviction counsel after the trial.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge W. Otis Higgs Jr.
Shelby County Court of Criminal Appeals 03/20/13
Barry Russell, et al. v. Hendersonville Utility District

M2011-02728-COA-R3-CV

Property owners sued utility district for damages and an injunction as a result of the excessive use of an easement across the property owners’ land by the district’s assignees. The utility district denied any wrongdoing and moved the trial court to dismiss the complaint. The trial court dismissed the complaint for failing to state a cause of action for which relief can be granted. The property owners appealed. We conclude the trial court erred in dismissing the property owners’ complaint because the property owners have stated a cause of action for which relief can be granted. We therefore reverse the trial court’s judgment and remand the case for further proceedings.
 

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Chancellor Tom E. Gray
Sumner County Court of Appeals 03/20/13
State of Tennessee v. William Carter King

M2011-02561-CCA-R3-CD

The appellant, William Carter King, appeals the Fentress County Criminal Court’s revoking the alternative sentences he received for guilty pleas to possession of a controlled substance in a penal institution, a Class C felony; burglary, a Class D felony; and theft of property valued more than five hundred dollars but less than one thousand dollars, a Class E felony. Based upon the record and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge E. Shayne Sexton
Fentress County Court of Criminal Appeals 03/20/13
State of Tennessee v. Mary Faye Morrow

M2012-01534-CCA-R3-CD

Appellant, Mary Faye Morrow, entered a guilty plea without a complete agreement as to a recommended sentence to one count of theft of property valued at more than $60,000. Prior to sentencing, the parties reached an agreement as to the length of the eight-year sentence but requested a sentencing hearing on the issue of whether appellant should receive an alternative sentence. After a sentencing hearing, the trial court denied alternative sentencing and ordered appellant to serve her eight-year sentence in the Tennessee Department of Correction. It is from this judgment that she now appeals. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Thomas W. Graham
Franklin County Court of Criminal Appeals 03/20/13
State of Tennessee v. Margaret Lynn McCoy

E2012-01859-CCA-R3-CD

A Union County grand jury indicted appellant, Margaret Lynn McCoy, for driving under the influence, first offense; possession of a Schedule II controlled substance; and possession of drug paraphernalia, all Class A misdemeanors. The State dismissed 1 the possession of a controlled substance charge  and a jury convicted her of driving under the influence, first offense, and possession of drug paraphernalia. The trial court sentenced appellant to serve concurrent terms of eleven months, twenty-nine days for each offense, with the first sixty days to be served in confinement and the remainder on probation. On appeal, appellant challenges the sufficiency of the evidence to sustain her convictions. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Shayne E. Sexton
Union County Court of Criminal Appeals 03/20/13
Hill Boren, P.C. v. Paty, Rymer and Ulin, P.C. and James Eric Hamm

W2012-00925-COA-R3-CV

This appeal involves a dispute over an attorney’s fee involving two law firms and their client. The parties originally entered into a contract whereby both law firms would jointly represent the client as a plaintiff in a personal injury suit. Two years later, the client discharged one of the law firms. The other firm continued to represent the client, and when the case settled over a year later, the remaining firm retained the entire contingency fee. The discharged firm sued the client and the other firm, alleging that it was entitled to a share of the contingency fee and asserting numerous causes of  action. The defendants claimed that the discharged firm was limited to quantum meruit. The trial court granted summary judgment to the defendants on all claims. The plaintiff law firm appeals. We affirm.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Walter C. Kurtz, Sr.
Madison County Court of Appeals 03/19/13
John Doe v. Mark Gwyn, Director of TBI, et al

E2012-00497-CCA-R3-HC

The petitioner, John Doe, filed a petition for habeas corpus relief in the Sullivan County Criminal Court to challenge his guilty-pleaded, 1995 attempted aggravated sexual battery conviction arising in that same court. Specifically, the petitioner, whose three-year sentence was suspended, challenged his conviction based upon sanctions imposed upon him by 2004 and 2007 changes to the sexual offender registration law. The habeas corpus court summarily dismissed the petition, and the petitioner appeals. We affirm the order of the habeas corpus court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:R. Jerry Beck
Sullivan County Court of Criminal Appeals 03/19/13
State of Tennessee v. Larry Lee Robertson

M2012-02128-CCA-R3-CD

Appellant, Larry Lee Robertson, pled guilty to selling oxycodone in Sumner County in October of 2010. He received a sentence of six years on probation. In May of 2012, a probation violation warrant was filed alleging that Appellant violated the terms of his probation by using intoxicants to excess and pleading guilty to a public intoxication charge. After a hearing, the trial court revoked Appellant’s probation and ordered him to serve his sentence in confinement. Appellant filed a timely notice of appeal. After a review of the record and authorities, we determine that the trial court did not abuse its discretion in revoking Appellant’s probation as there was evidence to support the conclusion of the trial court that a violation of the conditions of probation occurred. Accordingly, the judgment of the trial court is affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 03/19/13
State of Tennessee v Jonathan Kyle Hulse

E2011-01292-CCA-R3-CD

The Defendant, Jonathan Kyle Hulse, w as found guilty by a Washington County Criminal Court jury of aggravated rape, a Class A felony; especially aggravated kidnapping, a Class A felony; and unauthorized use of a vehicle, a Class A misdemeanor. See T.C.A. §§ 39-13- 502 (2010) (aggravated rape), 39-13-305 (2010) (especially aggravated kidnapping), 39-14-106 (2010) (unauthorized use of a vehicle). He was sentenced as a violent offender to twenty-nine years for each of the Class A felonies and to eleven months and twenty-nine days for the misdemeanor. The trial court ordered that the felony convictions be served consecutively, for an effective fifty-eight-year sentence. On appeal, the Defendant contends that (1) the evidence is insufficient to support the especially aggravated kidnapping conviction, (2) his dual convictions for aggravated rape and especially aggravated kidnapping violate due process principles, and (3) the trial court erred in admitting evidence of the deceased victim’s statements about the crimes as excited utterances. We affirm the judgments of the trial court. 

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Robert E. Cupp
Washington County Court of Criminal Appeals 03/19/13
Robert Lamont Moss, Jr. v. State of Tennessee

M2012-01208-CCA-R3-PC

On October 5, 2005, a Davidson County jury convicted petitioner of aggravated rape, two counts of aggravated kidnapping, and theft over $500 but less than $1,000. The trial court sentenced him to an effective term of seventeen years in the Tennessee Department of Correction. This court affirmed his convictions and sentences on direct appeal. State v. Robert Lamont Moss, Jr., No. M2006-00890-CCA-R3-CD, 2007 WL 4245082, at *9 (Tenn. Crim. App. Dec. 4, 2007), perm. app. denied (Tenn. April 7, 2008). Subsequently, petitioner filed petitions for post-conviction relief and writ of error coram nobis. Following a hearing, the post-conviction court denied the post-conviction petition on the merits and the coram nobis petition as time-barred. On appeal, petitioner argues that (1) trial and appellate counsel provided ineffective assistance; (2) his right to due process was denied by the trial court’s denial of funds for the defense to hire experts in eyewitness reliability and shoe print identification; and (3) he is entitled to a writ of error coram nobis. Discerning no error, we affirm.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 03/19/13
David D. Lawrence v. Midwestern Insurance Alliance

E2012-00632-WC-R3-WC

The employee alleged that his pre-existing heart failure was permanently worsened by an accidental inhalation of cement dust on the job. The workers’ compensation insurer for the employer asserted that the worsening of the heart failure was a natural progression of the condition and that the inhalation event had no permanent effect on the employee. Cardiologists testified in support of each side’s theory. The trial court found for the employee and awarded permanent total disability benefits. The insurer has appealed that decision. The appeal has been referred to the Special Workers’ Compensation Appeals Panel, pursuant to Tennessee Supreme Court Rule 51, for a hearing and a report of findings of fact and conclusions of law. We affirm the judgment of the trial court.

Authoring Judge: Judge J.S."Steve" Daniel
Originating Judge:Chancellor John F. Weaver
Knox County Workers Compensation Panel 03/19/13
Gene B. Cochran, et al. v. City of Memphis, Tennessee

W2012-01346-COA-R3-CV

The South Cordova Area was annexed in November 2001. In December 2001, Plaintiffs timely filed a complaint challenging the South Cordova Area annexation. In 2011, however, the complaint was dismissed “without prejudice” for failure to prosecute. Thereafter, Plaintiffs filed a second complaint challenging annexation, but the trial court dismissed the complaint for failure to state a claim. We affirm.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Walter L. Evans
Shelby County Court of Appeals 03/19/13
Billy Ray Irick v. State of Tennessee

E2012-01326-CCA-R3-PD

Petitioner, Billy Ray Irick, filed a motion to reopen his error coram nobis proceedings or, in the alternative, a second petition for writ of error coram nobis. In his pleading, he reasserted the grounds underlying his first petition for the writ and added claims of judicial misconduct pertaining to the judge in his first coram nobis proceedings. The coram nobis court in the instant case denied relief, and this appeal follows. Discerning no error, we affirm the judgment of the coram nobis court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Mary Beth Leibowitz
Knox County Court of Criminal Appeals 03/18/13
State of Tennessee v. Kristin M. Myers

E2012-00494-CCA-R3-CD

The Defendant, Kristin M. Myers, was convicted by a Loudon County jury of first degree premeditated murder and received a sentence of life imprisonment. On appeal, the Defendant claims that the trial court erred in denying her motion to suppress her statements made to authorities because she did not execute a knowing, voluntary wavier of her Miranda rights. The Defendant also contends that the evidence adduced at trial is insufficient to support her conviction. After reviewing the record, we conclude that the trial court properly denied the Defendant’s motion to suppress her statements and that the evidence produced at trial is sufficient to support the Defendant’s conviction. Accordingly, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge E. Eugene Eblen
Loudon County Court of Criminal Appeals 03/18/13