APPELLATE COURT OPINIONS

State of Tennessee v. Ahmad R. Manning, Alias

E2011-01812-CCA-R3-CD

On appeal, the State challenges the trial court’s dismissal of the Defendant’s indictment due to pre-indictment delay. The State contends that the trial court abused its discretion in dismissing the indictment because it misapplied the law in reaching its determination that the delay caused the Defendant actual prejudice. Following our review, we reverse the judgment of the trial court and remand the case to the trial court for further proceedings in accordance with this opinion.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Mary Beth Leibowitz
Knox County Court of Criminal Appeals 03/04/13
State of Tennessee v. Khaleefa Lambert

M2011-01797-CCA-R3-CD

A Montgomery County Circuit Court Jury convicted the appellant, Khaleefa Lambert, of first degree premeditated murder; first degree felony murder; especially aggravated kidnapping by the use of a weapon; and especially aggravated kidnapping by the infliction of serious bodily injury. The trial court merged the murder convictions and imposed a sentence of life imprisonment in the Tennessee Department of Correction with the possibility of parole. The trial court also merged the especially aggravated kidnapping convictions and sentenced the appellant to eighteen years to be served consecutively to the murder conviction. On appeal, the appellant argues (1) that counts one, two, and three of the indictment should have been dismissed for failure to state an offense; (2) that the trial court erred by refusing to order the State to reveal grand jury testimony; (3) that the evidence was insufficient to sustain his murder convictions; and (4) that the trial court erred in sentencing. Upon review, we affirm the convictions and sentences. However, we vacate the judgments and remand the case to the trial court for entry of a single judgment reflecting the merger of the murder convictions and a single judgment reflecting the merger of the especially aggravated kidnapping convictions.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 03/04/13
State of Tennessee v. John Robert Q. Jackson

M2012-00511-CCA-R3-CD

Appellant, John Robert Q. Jackson, challenges the sentences imposed by the trial court after he was revoked from community corrections. He argues that the trial court erred by considering his pending criminal allegations when ordering that he serve some of his sentences consecutively with each other. Appellant also contends that the trial court erred in concluding that his record of criminal activity was extensive. Discerning no error, we affirm the judgments of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 03/04/13
Regions Bank v. Thomas D. Thomas, et al.

W2011-02320-COA-R3-CV

Plaintiff Bank accelerated a loan secured by an aircraft after Borrower failed to maintain insurance on the aircraft as required by the loan documents. Bank filed an action to collect amounts due; took possession of and disposed of the aircraft; and sought a judgment for the deficiency. The trial court entered judgment in favor of Bank. Defendant Loan Guarantors appeal. We affirm in part; reverse in part, finding that Bank did not provide sufficient notice as required by Tennessee Code Annotated § 47-9-611; and remand for further proceedings.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Robert L. Childers
Shelby County Court of Appeals 03/04/13
Wendy Leverett, et al. v. Tennessee Farmers Mutual Insurance Company

M2011-00264-COA-R3-CV

A woman who was severely injured in a collision with an automobile driven by an unlicensed minor filed suit against the minor. The minor’s parents’ insurance company denied coverage and refused to defend the suit on the basis of an exclusion in the insurance policy for damages caused by a party driving without permission of the owner or a person “in lawful possession” of the vehicle. No defense was offered, and the injured party obtained a $1 million default judgment against the minor driver. The injured party and the minor’s parents then jointly filed suit against the insurance company, alleging that the insurance company was liable for breach of contract, bad faith, violation of the Tennessee Consumer Protection Act, and violation of the Unfair Claims Practices Act based upon its denial of coverage. The trial court ruled that, as a matter of law, the minor was entitled to insurance coverage under her parents’ policy at the time of the accident. The remainder of the case was tried, and the plaintiffs were awarded compensatory and punitive damages on the bad faith claim. The jury also found the insurance company had violated the Tennessee Consumer Protection Act, and the trial court trebled the compensatory damages and awarded attorney fees under the Act. The insurance company has raised a number of issues in this appeal, inter alia, the grant of partial summary judgment to the plaintiffs on the question of coverage; the finding of liability for bad faith, the liability and enhanced penalty under the TCPA, and the requirement that plaintiffs should make an election between the punitive damages and the enhanced damages. We affirm the breach of contract holding, including the conclusion that the policy terms provided coverage. We reverse and vacate the holding of liability for bad faith, including the award of punitive damages thereunder, since the statutory cause of action was not plead. We also reverse the award of treble damages under the TCPA, but affirm the finding of a violation of the Act. We affirm as modified the award of attorneys’ fees.
 

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge Jim T. Hamilton
Maury County Court of Appeals 03/04/13
State of Tennessee v. Brys Andrew Hensley

E2012-00812-CCA-R3-CD

Brys Andrew Hensley (“the Defendant”) pleaded guilty to one count of reckless aggravated assault and was placed on judicial diversion with a probationary period of two years. The State subsequently alleged that the Defendant had violated the terms of his probation, and, after a hearing, the trial court revoked the Defendant’s judicial diversion, entered a judgment of conviction, and sentenced the Defendant. After a second hearing, the trial court denied the Defendant’s motion to reconsider its previous ruling, and this appeal followed. We hold that, in revoking the Defendant’s diversion and probation, the trial court failed to exercise its statutory discretion and thereby committed reversible error. Accordingly, we reverse the trial court’s judgment and remand this matter for further proceedings consistent with this opinion.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Mary Beth Leibowitz
Knox County Court of Criminal Appeals 03/04/13
Wendy Leverette, et al. v. Tennessee Farmers Mutual Insurance Company - Concur and Dissent

M2011-00264-COA-R3-CV

I agree with the majority’s analysis of the coverage issue in Section V and its conclusion that TFM breached the contract by denying coverage. As a result of this breach, the judgment against TFM in the amount of $67,000 was appropriate. I concur as well with the analysis of the bad faith claims in Section VI.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Jim T. Hamilton
Maury County Court of Appeals 03/04/13
State of Tennessee v. Kiara Tashawn King

M2012-00236-CCA-R3-CD

The defendant, Kiara Tashawn King, pled guilty to aggravated burglary, a Class C felony, and theft of property with a value of $500 or more, a Class E felony. Following a sentencing hearing, the trial court sentenced the defendant as a Range I, standard offender, to an effective five-year sentence, to be served on probation. On appeal, the defendant contends that the trial court failed to follow the correct sentencing procedure, imposed an excessive sentence, and erred by denying judicial diversion. Upon review, we conclude that the trial court did not abuse its discretion by imposing an effective sentence of five years of probation and that its decision to deny judicial diversion did not wholly depart from the principles and purposes of the Sentencing Act. We affirm the sentences imposed by the trial court accordingly.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Robert Crigler
Marshall County Court of Criminal Appeals 03/04/13
State of Tennessee v. Jeremy Bailey

M2012-00504-CCA-R3-CD

The appellant, Jeremy Bailey, pled nolo contendere in the Hickman County Circuit Court to two counts of statutory rape, a Class E felony. Pursuant to the plea agreement, the appellant agreed to be sentenced as a Range II, multiple offender and received consecutive four-year sentences with the manner of service to be determined by the trial court. After a sentencing hearing, the trial court ordered that the appellant serve the sentences as eleven months, twenty-nine days in jail "day for day" prior to his being released on supervised probation. On appeal, the appellant contends that the trial court erred by refusing to grant his requests for judicial diversion and full probation and by ordering that he serve his sentence of confinement day for day. The State concedes that the trial court erred by imposing day-for-day confinement. Based upon the oral arguments, the record, and the parties’ briefs, we affirm the trial court’s denial of judicial diversion and full probation but remand for correction of the judgments to reflect that the appellant is entitled to earn good conduct credits while serving eleven months and twenty-nine days of his felony sentences in jail.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge James G. Martin, III
Hickman County Court of Criminal Appeals 03/04/13
State of Tennessee v. Deeric McAfee

E2010-01730-CCA-R3-CD

A Knox County Criminal Court Jury convicted the appellant, Deeric McAfee, of second degree murder and reckless endangerment. The trial court sentenced the appellant to a total effective sentence of twenty years in the Tennessee Department of Correction. On appeal, the appellant argues that the evidence was insufficient to support his conviction for second degree murder, the trial court erred in excluding evidence of the victim’s criminal history, the trial court erred in allowing the State to introduce on cross-examination a letter written by the appellant, the trial court erred by giving an instruction regarding flight, and the trial court erred in sentencing the appellant. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Mary Beth Leibowitz
Knox County Court of Criminal Appeals 03/04/13
State of Tennessee v. Frank Huber Sumner

M2012-00051-CCA-R3-CD

A Montgomery County jury convicted appellant, Frank Huber Sumner, of robbery. The trial court sentenced him to nine and one-half years of confinement as a multiple offender. Appellant challenges his sentence, arguing that the length of his sentence is excessive and that he should have received an alternative sentence. Discerning no error, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 03/04/13
State of Tennessee v. Michael L. Snodgrass

E2011-02637-CCA-R3-CD

The Defendant, Michael L. Snodgrass, appeals the Sullivan County Criminal Court’s order revoking his judicial diversion for a charge of theft of property valued at less than $500 and imposing a split confinement sentence of eleven months and twenty-nine days, with ten days to be served in jail. On appeal, he contends that the court erred in sentencing him to split confinement and imposing a requirement that he serve 75% of his sentence before eligibility for work release, furlough, trusty status and related rehabilitative programs. We affirm the denial of full probation but reverse the judgment and remand for entry of a judgment that deletes the special condition that the Defendant to serve ten days “flat” and specifies the percentage of his sentence he must serve before eligibility for rehabilitation programs.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge R. Jerry Beck
Sullivan County Court of Criminal Appeals 03/01/13
State of Tennessee v. Jamey Ray Christy

M2011-02221-CCA-R3-CD

The Defendant-Appellant, Jamey Ray Christy, was convicted by a Montgomery County jury of aggravated child neglect, a Class B felony; voluntary manslaughter, vehicular homicide, and aggravated assault, all class C felonies; and reckless endangerment with a deadly weapon involved, a Class E felony. The trial court merged the voluntary manslaughter and vehicular homicide convictions and imposed concurrent terms of eight years’ confinement for the vehicular homicide and aggravated assault and three years’ confinement for the reckless endangerment. The trial court imposed a consecutive term of ten years’ confinement for the aggravated child neglect conviction, for an effective sentence of eighteen years. The sole issue presented for our review is whether the evidence was sufficient to support the conviction of aggravated child neglect. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 03/01/13
In Re: Estate of Tandy Nathan Dalton

E2012-02570-COA-R3-CV

The appellant, Linda Gass (“Heir”), an heir to the Estate of Tandy Nathan Dalton, appeals from an order of the trial court entered on October 30, 2012, which determined that certain specifically described real property upon which Heir lives is an asset of the estate and may be sold by the appellee, Barbara D. Carmichael, the Executrix of the decedent’s estate (“Executrix”), pursuant to the terms of the decedent’s will. Because it is clear that the jurisdiction of this Court was not invoked properly, this appeal is dismissed for lack of jurisdiction.

Authoring Judge: Per Curiam
Originating Judge:Chancellor Telford E. Forgety, Jr.
Grainger County Court of Appeals 03/01/13
Anthony Barnes v. State of Tennessee

W2012-01425-CCA-R3-PC

The petitioner, Anthony Barnes, appeals the denial of his petition for post-conviction relief. He pled guilty to possession of cocaine with intent to deliver and possession of marijuana with intent to deliver. The plea agreement provided for an effective eight year sentence and, further, that the petitioner could apply for a suspended sentence. After a hearing, the trial court ordered that the sentence be served in incarceration. In this appeal, the petitioner contends that his plea was not entered knowingly and voluntarily because he was denied his right to the effective assistance of counsel. Specifically, he contends that trial counsel was ineffective for failing to ensure that the State complied with an agreement to recommend probation to the trial court. Following review of the record, we affirm the denial of postconviction relief.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 03/01/13
State of Tennessee vs. Baleke Kromah

M2011-01813-CCA-R3-CD

The Defendant-Appellant, Baleke Kromah, was indicted by the Rutherford County Grand Jury for five counts of sexual battery by an authority figure. He was subsequently convicted by a Rutherford County Circuit Court jury of count three and was acquitted of the remaining counts. Kromah was sentenced to ninety days of imprisonment followed by four years of probation. On appeal, Kromah argues: (1) the evidence was insufficient to support his conviction, and (2) the trial court erred in failing to order the State to make an election of offenses at the close of the State’s proof. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Don R. Ash
Rutherford County Court of Criminal Appeals 03/01/13
Jameel Childress v. State of Tennessee

W2012-02104-CCA-R3-HC

The petitioner, Jameel Childress, appeals the habeas corpus court’s summary dismissal of his petition for the writ of habeas corpus. In January, 1999, the petitioner pled guilty, in seven separate cases, to two counts of robbery, two counts of aggravated robbery, two counts of unlawful possession of a controlled substance, and one count of theft of property over $1000. Because all sentences imposed in the case were ordered to be served concurrently, the petitioner received an effective sentence of nine years in the Department of Correction. On appeal, he contends that the habeas corpus court erred in dismissing his petition because the sentences imposed are illegal, as they were statutorily required to be served consecutively because the petitioner was on bond when the offenses were committed. Following review of the record, we affirm the dismissal of the petition for relief.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 03/01/13
State of Tennessee v. Thomas Ray Ward

W2012-02054-CCA-R3-CD

The defendant, Thomas Ray Ward, appeals the Dyer County Circuit Court’s revocation of his probationary sentence. Pursuant to a negotiated plea agreement, the defendant pled guilty to three counts of burglary of a motor vehicle, Class E felonies, and was given consecutive two-year sentences for each offense. However, the defendant was placed on probation for a period of eight years. A violation warrant was subsequently issued, and, at the hearing, the defendant acknowledged that he had committed the technical violations of his agreement. The trial court found the defendant to be in violation of the terms and conditions of his probation and ordered that the balance of the reinstated six-year sentence be served in incarceration. On appeal, the defendant contends that the decision to revoke was error because it was based upon the fact that the defendant had prior violations of his probation rather than on the technical violations which were established at the hearing. Following review of the record, we affirm the revocation of probation.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge R. Lee Moore
Dyer County Court of Criminal Appeals 03/01/13
In Re: Krissa E.M.L.

E2012-01938-COA-R3-PT

The guardian ad litem for the minor child Krissa E. M. L. (“the Child”) filed a petition in the Juvenile Court for Sevier County (“the Juvenile Court”) seeking to terminate the parental rights of Lanesha L. (“Mother”) to the Child. The State of Tennessee Department of Children’s Services (“DCS”), which already had been involved with the Child’s case through dependency and neglect proceedings, was named in the petition and supported the prosecution of the petition. After a trial, the Juvenile Court terminated Mother’s parental rights to the Child after finding that grounds for termination pursuant to Tenn. Code Ann. §§ 36-1-113 (g)(1), (g)(2), and (g)(3), had been proven by clear and convincing evidence, and that clear and convincing evidence had been shown that it was in the Child’s best interest for Mother’s parental rights to be terminated.  We affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Jeff Rader
Sevier County Court of Appeals 02/28/13
State of Tennessee v. Jackie D. Seymore

M2012-01109-CCA-R3-CD

The defendant, Jackie D. Seymore, appeals his Montgomery County Circuit Court convictions of rape of a child, claiming that the evidence was insufficient to support the convictions. Discerning no error, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge John H. Gasaway
Montgomery County Court of Criminal Appeals 02/28/13
Edward Pavwoski v. State of Tennessee

M2012-01004-CCA-R3-HC

The petitioner, Edward Pavwoski, appeals the summary dismissal of his petition for writ of habeas corpus, wherein he challenged his 2009 Maury County Circuit Court guilty-pleaded convictions of two counts of rape and six counts of incest. Because the petitioner has failed to state a cognizable ground for habeas corpus relief, we affirm.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Stella L. Hargrove
Maury County Court of Criminal Appeals 02/28/13
Marisa R. Rowland et al. v. Metropolitan Government of Nashville & Davidson County et al.

M2012-00776-COA-R3-CV

In this case involving serious injuries sustained in a collision between a school bus and a pickup truck, the evidence preponderates against the trial court’s findings. We must, therefore, reverse the trial court’s judgment in favor of the plaintiffs.
 

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Hamilton V. Gayden
Davidson County Court of Appeals 02/28/13
Jimmy Andrews, Jr. v. Deborah L. Clemmer

W2012-00986-COA-R3-CV

This case involves the bond requirements for an appeal from General Sessions Court to Circuit Court. The plaintiff sued the defendant for damages in General Sessions Court, and a judgment was entered in favor of the defendant. The plaintiff sought a de novo appeal to Circuit Court. Within ten days of the General Sessions Court judgment, the plaintiff filed a notice of appeal and paid $211.50 to the General Sessions Court clerk, pursuant to T.C.A. § 8-21-401(b)(1)(C)(i). The plaintiff did not file any further bond at that time. The plaintiff’s uninsured motorist insurance carrier filed a motion to dismiss, asserting that the Circuit Court lacked subject-matter jurisdiction over the case because the plaintiff had not complied with the appeal-bond requirement in T.C.A. § 27-5-103. The trial court granted the motion to dismiss on that basis. The plaintiff now appeals. We reverse the Circuit Court’s dismissal of the appeal from General Sessions Court in light of our recent decision in Bernatsky v. Designer Baths & Kitchens, LLC, No. W2012-00803-COA-R3-CV, 2013 WL 593911 (Tenn. Ct. App. Feb. 15, 2013), and remand for further proceedings.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge John R. McCarroll, Jr.
Shelby County Court of Appeals 02/28/13
Tirrone Akilla Simpkins v. State of Tennessee

M2012-01558-CCA-R3-PC

Tirrone Akillia Simpkins ("the Petitioner") pleaded guilty to one count of aggravated robbery and four counts of especially aggravated kidnapping. Pursuant to his plea agreement, the trial court sentenced the Petitioner as a Range II offender to an effective sentence of fifteen years to be served at 100%. The Petitioner subsequently filed for post-conviction relief, which the post-conviction court denied following an evidentiary hearing. The Petitioner now appeals, arguing that his plea was constitutionally invalid and that he received ineffective assistance of counsel in conjunction with the plea submission hearing. Upon our thorough review of the record and the applicable law, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 02/28/13
In Re Thomas L. H. H.

M2012-01746-COA-R3-PT

The trial court terminated Father’s parental rights to his child, who was born addicted to drugs and with extensive medical needs, on the ground of persistence of conditions; Father, who was incarcerated when the child was born, appeals, contending that the termination of his rights is not supported by clear and convincing evidence. We have determined that the evidence shows that the Father’s lack of participation in the care of the child and the treatment of the child’s medical needs constitutes neglect; that the neglect persists and is reasonably probable to continue; that it will not be remedied; and that continuation of the relationship would put the child at further risk, thereby diminishing the child’s complete integration into a safe and stable home. Consequently, we affirm the termination of Father’s parental rights.
 

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Philip E. Smith
Davidson County Court of Appeals 02/28/13