APPELLATE COURT OPINIONS

State of Tennessee v. Reginald W. Davis

M2011-02075-CCA-R3-CD

The defendant, Reginald W. Davis, was convicted by a Montgomery County jury of aggravated burglary, theft under $500, three counts of especially aggravated kidnapping, aggravated robbery,and possession of a firearm during the commission of a dangerous felony and was sentenced by the trial court to an effective term of thirty-seven years in the Department of Correction. In a timely appeal to this court, he argues that his due process rights were violated by his especially aggravated kidnapping convictions, which were incidental to his aggravated burglary and aggravated robbery convictions. Following our review, we affirm the convictions for aggravated burglary, theft under $500, aggravated robbery, and possession of a firearm during the commission of a dangerous felony, but we reverse the especially aggravated kidnapping convictions and remand for a new trial on those counts of the indictment.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 11/16/12
In Re: Estate of Thomas Grady Chastain

E2011-01442-SC-R11-CV

The issue in this appeal is whether the statutory requirements for execution of an attested will prescribed by Tennessee Code Annotated section 32-1-104(1) (2007) were satisfied when the decedent failed to sign the two-page will but signed a one-page affidavit of attesting witnesses. We conclude that the decedent’s signature on the separate affidavit of attesting witnesses does not satisfy the statute requiring the testator’s signature on the will. Accordingly, the judgment of the Court of Appeals is reversed, and the judgment of the trial court that the will was not properly executed is reinstated.

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Chancellor Jerri S. Bryant
Polk County Supreme Court 11/16/12
Marlon O. Walls v. State of Tennessee

M2011-02142-CCA-R3-CD

Pro se Petitioner, Marlon O. Walls, appeals the Montgomery County Circuit Court’s denial of his motion to re-open his petition for post-conviction relief.Because the Petitioner failed to comply with the statutory requirements for seeking discretionary review of the dismissal of his motion, this court is without jurisdiction to review the appeal, and it is dismissed.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 11/16/12
Paul David Childs v. State of Tennessee

M2011-02560-CCA-R3-PC

The Petitioner, Paul David Childs, convicted of sexual battery, appeals from the summary dismissal of his pro se petition for post-conviction relief. The post-conviction court dismissed the petition on the basis that the Petitioner failed to provide any factual grounds in support of his claims for relief. The State concedes that the post-conviction court acted in error. Following our review, we reverse the order of summary dismissal and remand this case to the post-conviction court for further proceedings consistent with this opinion.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Cheryl Blackburn
Davidson County Court of Criminal Appeals 11/15/12
Linda M. Pettigrew v. Dennis A. Pettigrew

E2011-02706-COA-R3-CV

In this divorce case, the Trial Court awarded the wife her attorney's fees as alimony in solido. The husband appeals this issue arguing that the wife's property settlement was such that she should pay her attorney's fees out of the property settlement. On appeal, we affirm the Trial Court.

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Chancellor Jeffrey M. Atherton
Hamilton County Court of Appeals 11/15/12
In Re Preston C. G.

M2011-01777-COA-R3-JV

This appeal involves Father’s petition to be named primary residential parent of his son. The trial court held that a material change in circumstances had occurred and that it was in the child’s best interest to spend more time with the Father; however, the court determined that Mother should remain the child’s primary residential parent. Father appeals the trial court’s determination that it is in the best interest of the parties’ son for Mother to be the primary residential parent. Finding no error, we affirm.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge George L. Lovell
Maury County Court of Appeals 11/15/12
RCR Building Corporation v. Pinnacle Hospitality Partners, et al.

M2012-00286-COA-R3-CV

This appeal involves a contract for the construction of a hotel. The project owner refused to make the final payment owed to the general contractor, claiming that it was entitled to withhold $237,000 in liquidated damages because the project was not completed on time, in addition to deducting other “offsets” under the contract. The general contractor claimed that the owner was not entitled to liquidated damages for several reasons, including the fact that the owner had caused delays, and the fact that the owner had failed to make a timely claim for liquidated damages as required by the contract. The trial court granted partial summary judgment to the owner on the issue of liquidated damages, allowing the owner to subtract $237,000 from the final payment it owed under the contract. The court also resolved several other issues between the parties. The trial court declared the owner to be the prevailing party in the litigation and awarded the owner its attorney’s fees. The general contractor appeals. We affirm in part and reverse in part and remand for further proceedings.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 11/15/12
State of Tennessee v. Lawrence Key

W2012-00145-CCA-R3-CD

Lawrence Key (“the Defendant”) appeals his jury convictions for two counts of aggravated robbery. In his appeal, he asserts that the evidence presented at trial was insufficient to support his convictions. After a thorough review of the record and the applicable law, we affirm the Defendant’s convictions.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Carolyn Wade Blackett
Shelby County Court of Criminal Appeals 11/15/12
State of Tennessee v. James Beeler

E2010-00860-SC-R11-CD

We accepted this appeal to determine whether a lawyer’s potential violation of the ethical rule governing communications with a person represented by another lawyer constitutes criminal contempt pursuant to Tennessee Code Annotated section 29-9-102(1), (2). Although a lawyer’s violation of an ethical rule may in some circumstances constitute criminal contempt, the evidence in this case is insufficient to support the “willful misbehavior” element of the offense of criminal contempt. Therefore, we reverse the judgment of the Court of Criminal Appeals, and we vacate Mr. Beeler’s conviction.

Authoring Judge: Justice Cornelia A. Clark
Originating Judge:Judge Lynn W. Brown
Washington County Supreme Court 11/15/12
State of Tennessee v. Jacque Michelle Lee

M2011-01669-CCA-R3-CD

The defendant, Jacque Michelle Lee, appeals the sentencing determination made by the Davidson County Criminal Court following the revocation of her alternative sentence. The defendant was sentenced to an effective ten-year sentence after she pled guilty to five counts of theft of property and one count of theft of services, and she was ordered to serve her sentence on community corrections. The defendant also agreed to participate in a drug court program. Within days of starting to serve her sentence, the defendant failed to attend two required program meetings. A violation warrant was issued. Following a hearing, the defendant’s alternative sentence was revoked, and the trial court ordered the defendant to serve the remainder of her sentence in confinement. On appeal, the defendant does not contest the trial court’s finding of a violation. Rather, she argues that the trial court erred by ordering her to serve her sentence in confinement rather than returning her to community corrections. After review, we affirm the decision of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Seth Norman
Davidson County Court of Criminal Appeals 11/15/12
State of Tennessee v. Carl E. Presley

E2011-02526-CCA-R10-CD

In its appeal, the State argues that the trial court abused its discretion when it dismissed a misdemeanor vandalism charge against the defendant, Carl E. Presley, and also in ruling that it could not charge the jury on the lesser included offense of misdemeanor vandalism on the two remaining felony vandalism charges, because the statute had run as to the misdemeanor.  After review, we affirm the judgment of the trial court as to the dismissal of the vandalism charge and, as to the issue regarding the lesser included offense of misdemeanor vandalism, deny the State’s Rule 10 appeal as improvidently granted.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Carroll L. Ross
Monroe County Court of Criminal Appeals 11/15/12
State of Tennessee v. Terry Sanders

M2011-00426-CCA-R3-CD

The defendant, Terry Sanders, was convicted after a jury trial of two counts of the sale of less than 0.5 grams of cocaine, a Class C felony, in violation of Tennessee Code Annotated section 39-17-417. He was sentenced, as a Range III persistent offender, to fifteen years for each count, to be run consecutively, for an effective sentence of thirty years. The defendant appeals his convictions, asserting that the trial court should have granted his motions for a mistrial based on testimony introduced at trial that the defendant was on community corrections and based on juror bias. After a careful review of the record, we conclude that the defendant is not entitled to a new trial and affirm the judgment of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge George C. Sexton
Houston County Court of Criminal Appeals 11/15/12
State of Tennessee v. Betty Louise Darden

M2011-01697-CCA-R3-CD

The petitioner, Betty L. Darden, appeals the Dickson County Circuit Court’s denial of her petition to waive court costs and fines. The petitioner pled nolo contendere to conspiracy to commit aggravated burglary and conspiracy to commit aggravated assault, both Class D felonies, and received an effective sentence of two years,which was suspended to probation. Her probation agreement required payment of court costs and fines on a monthly basis. The petitioner filed a “Petition to Remit Fines and Costs and Waive Probation Fees.” A hearing was held on the petition, after which the trial court waived probationary fees but ordered the petitioner to complete payment of her court costs and fines. Following review of the record, we find no abuse of discretion in the decision and affirm the denial.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge George Sexton
Dickson County Court of Criminal Appeals 11/15/12
State of Tennessee v. Terrell Loverson

W2011-02055-CCA-R3-CD

Terrell Loverson (“the Defendant”) was convicted by a jury of second degree murder, misdemeanor assault, and obstructing arrest. After a sentencing hearing, the trial court sentenced the Defendant to an effective sentence of twenty-five years in the Tennessee Department of Correction. In this appeal as of right, the Defendant challenges (1) the trial court’s admission of a photograph of the victim; (2) the sufficiency of the evidence; and (3) his sentence. After a thorough review of the record and relevant authorities, we have determined that the Defendant is not entitled to relief on any of these issues. Accordingly, we affirm the trial court’s judgments.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 11/14/12
Lisa Smith c/o rodterrius M. Tinnel (Deceased) et al. v. HFH, Inc. d/b/a DHL and Pacific Employers Insurance Company et al.

M2012-02198-COA-R3-CV

This is an appeal from an order denying a motion to set aside an order of dismissal for failure to state a claim. Because the appellant did not file her 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 Hamilton V. Gayden, Jr.
Davidson County Court of Appeals 11/14/12
State of Tennessee v. Ronaldo Regala Puno, Jr.

M2011-00400-CCA-R3-CD

A Davidson County Criminal Court Jury convicted the appellant, Ronaldo Regala Puno, Jr., of attempted first degree murder and aggravated assault. The trial court merged the convictions and sentenced the appellant to seventeen years in the Tennessee Department of Correction. On appeal, the appellant challenges the sufficiency of the evidence supporting his conviction for attempted first degree murder. Upon review, we conclude that the evidence is sufficient to sustain the appellant’s conviction, but we remand the case to the trial court for entry of a single judgment reflecting the merger of the convictions.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 11/14/12
Latif Abdulsayed et al. v. Randal Hand et al.

M2012-00583-COA-R3-CV

This appeal arises from two very unorthodox contracts by which Buyers purchased a retail convenience market, the equipment and inventory of the market, and the underlying real estate. Within four months of the purchase, Buyers commenced this action seeking rescission of the contracts on the basis of Sellers’ breach of contract, fraud, and misrepresentation. Sellers prevailed on all issues in the trial court and recovered the business and real estate. The trial court also ruled that Sellers were entitled to keep the $190,000 down payment on the real estate. On appeal, Buyers raise several issues, inter alia, they contend the trial court erred in finding they did not prove fraudulent inducement or intentional misrepresentation, that the court erred in finding that Buyers breached the contract, and that the trial court erred in awarding Sellers the $190,000 down payment as damages for Buyers’ breach of the contract when Sellers did not plead damages in their counter-complaint. We have determined the evidence preponderates against the trial court’s finding that Sellers did not make intentional misrepresentations, and that, to the contrary, the preponderance of the evidence established that Sellers made intentional misrepresentations for which Buyers are entitled to a rescission of the contracts and return of their $190,000 down payment.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Amanda McClendon
Davidson County Court of Appeals 11/14/12
State of Tennessee v. Dwaniko Martez Sudberry

M2011-00432-CCA-R3-CD

A Davidson County jury found appellant, Dwaniko Martez Sudberry, guilty of three counts of reckless aggravated assault, one count of attempted aggravated child neglect, and one count of reckless homicide stemming from the death of his infant daughter. The trial court merged the convictions of reckless aggravated assault with the conviction for reckless homicide and sentenced appellant to four years. The trial court sentenced appellant to twelve years for attempted aggravated child neglect and ordered the sentences to be served consecutively for an effective sixteen-year sentence. Appellant contests his convictions and sentences on the following grounds: (1) the convicting evidence was insufficient; (2) the combination of his convictions offends the principles of double jeopardy; (3) the trial court erred in failing to order the State to make an election on the offense of aggravated child neglect; (4) the trial court erred in admitting certain expert testimony; and (5) the trial court committed multiple errors in sentencing him. Following our careful review of the record and the briefs of the parties, we discern no error and affirm the judgments of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 11/14/12
State of Tennessee v. David Earl Scott

E2011-00707-CCA-R3-CD

The defendant, David Earl Scott, appeals his Knox County Criminal Court jury convictions of especially aggravated kidnapping, aggravated kidnapping, attempted voluntary manslaughter, and aggravated assault, claiming that the evidence is insufficient to support his convictions, that his kidnapping convictions run afoul of the precedent set in State v. Anthony and its progeny, and that the sentence imposed by the trial court is excessive. Because the evidence of serious bodily injury was insufficient, the defendant’s conviction of especially aggravated kidnapping is reversed and modified to a conviction of aggravated kidnapping, and the sentence is modified from 25 years to 12 years. The judgments of the trial court are affirmed in all other respects.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Mary Beth Leibowitz
Knox County Court of Criminal Appeals 11/14/12
Filippo Carbone v. Brenda Blaeser

W2012-00670-COA-R3-CV

This is a child custody case. Appellant/Mother appeals the denial of her Tennessee Rule of Civil Procedure 59.04 motion to vacate the order granting Father/Appellee’s petition for custody of the minor child and for enrollment of a foreign decree on custody. Mother received, at most, three days notice before the hearing on Father’s petition in violation of Tennessee Rule of Civil Procedure 6.04. Because Mother did not receive adequate notice, we conclude that the trial court erred in denying Mother Rule 59 relief. Reversed and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Ron E. Harmon
Carroll County Court of Appeals 11/14/12
State of Tennessee v. David Earl Scott - dissenting opinion

E2011-00707-CCA-R3-CD

I respectfully disagree with the conclusion by the majority that the evidence of serious bodily injury to the victim was insufficient to support the conviction for especially aggravated kidnapping. After considering the evidence of serious bodily injury in the light most favorable to the prosecution, it is my view that a rational trier of fact could have found that the victim suffered serious bodily injury at the hands of the Defendant, and therefore I would affirm the especially aggravated kidnapping conviction.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Mary Beth Leibowitz
Knox County Court of Criminal Appeals 11/14/12
Tikita Jones v. Shelby County Government Civil Service Merit Board & Shelby County Division of Health Services

W2012-00191-COA-R3-CV

This is an appeal from an administrative decision on the termination of the employment of a municipal employee. The appellant employee was fired from her job with the appellee municipal health department for accessing patient medical records without authorization. The appellee civil service merit board of the municipality conducted an administrative hearing and upheld the termination of her employment. The employee filed a lawsuit in chancery court seeking judicial review of this decision. The trial court affirmed the decision of the civil service merit board and upheld the termination. The employee now appeals this decision, arguing that her due process rights were violated and that the decision of the civil service merit board was not supported by substantial and material evidence. We affirm.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Kenny W. Armstrong
Shelby County Court of Appeals 11/14/12
Covista Communications, Inc. v. Oorah, Inc. d/b/a Cucumber Communications, Inc.

E2012-00720-COA-R3-CV

This appeal involves in personam jurisdiction over an out-of-state defendant. The chancery court granted the defendant’s motion to dismiss for lack of personal jurisdiction pursuant to Rule 12.02(2) of the Tennessee Rules of Civil Procedure. The court found that the defendant had not purposely availed itself of the privilege of doing business in Tennessee and did not have sufficient contacts with Tennessee to be subjected to jurisdiction in this state. The plaintiff, a corporation that claims its principal place of business is in Tennessee, appeals. We find that the circumstances do not support the exercise of personal jurisdiction over the defendant foreign corporation by a Tennessee court. Accordingly, we affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor W. Frank Brown, III
Hamilton County Court of Appeals 11/14/12
Laderius Stephens v. State of Tennessee

W2011-02564-CCA-R3-PC

Laderius Stephens (“the Petitioner”) filed a petition for post-conviction relief from his convictions for especially aggravated robbery and attempted second degree murder. Pursuant to his plea agreement, the Petitioner received an effective sentence of fifteen years to be served in the Tennessee Department of Correction. In his petition for relief, he argued that he was denied effective assistance of counsel in conjunction with his guilty plea and that his plea was constitutionally infirm. After an evidentiary hearing, the post-conviction court denied relief. The Petitioner now appeals, raising the same two issues. As his bases for ineffective assistance of counsel, the Petitioner contends that his counsel at trial: (1) failed to file the appropriate discovery motions; (2) failed to prepare adequately for trial; and (3) failed to hire an investigator in a timely manner. 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 W. Otis Higgs Jr.
Shelby County Court of Criminal Appeals 11/13/12
In Re: Zacharias T.M., et al.

E2012-00920-COA-R3-PT

The State of Tennessee Department of Children’s Services (“DCS”) filed a petition in
February of 2009 seeking to terminate the parental rights of Kimberly M. (“Mother”) to the
minor children, Zacharias T.M., Isaiah K.M., Ashley M.M., Chelsea M.M., Sierra C.M., and
Brittany N.M. (“the Children”). After a trial, the Juvenile Court terminated the parental
rights of Mother to the Children after finding that grounds for termination pursuant to Tenn.
Code Ann. § 36-1-113(g)(1) and (g)(3) and Tenn. Code Ann. § 36-1-102(1)(A)(ii) 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 Mother’s parental rights to be terminated.
Mother appeals to this Court. We affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge William T. Denton
Blount County Court of Appeals 11/13/12