APPELLATE COURT OPINIONS

Jerry D. Carney II v. Dwight Barbee, Warden

W2011-01977-CCA-R34-HC

The Petitioner, Jerry D. Carney, II, appeals the summary dismissal of his petition for writ of habeas corpus, in which he contended that his life sentence for his first degree premeditated murder conviction was illegal and void. On appeal, the Petitioner challenges the summary dismissal of the petition. His primary claim is that his life sentence is illegal because the statute governing his release eligibility does not allow for the possibility of parole. Following our review, we affirm.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge Joseph H. Walker III
Lauderdale County Court of Criminal Appeals 10/31/12
State of Tennessee v. Deonte Matthews

M2010-00647-CCA-R3-CD

Appellant, Deonte Matthews, was convicted by a Davidson County jury of especially aggravated robbery and the trial court sentenced Appellant to seventeen years at 100%. After the denial of a motion for new trial, Appellant initiated this appeal challenging the sufficiency of the evidence. Reviewing the evidence in the light most favorable to the State, we conclude that the proof supports the conviction for especially aggravated robbery.

Authoring Judge: Special Judge Donald P. Harris
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 10/31/12
John Albert Cordell, Jr. et al. v. Burl Bruce Snyder et al.

E2011-02312-COA-R3-CV

This is an action for breach of warranty of title. The court found, after a bench trial, that the defendants breached the warranty by conveying an easement which they did not own. The defendants appeal. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor G. Richard Johnson
Johnson County Court of Appeals 10/31/12
State of Tennessee v. Ronnie Ingram

W2011-02595-CCA-R3-CD

A Shelby County Criminal Court jury convicted the defendant, Ronnie Ingram, of aggravated burglary, see T.C.A. § 39-14-403; theft of property valued at more than $500 but less than $1,000, see id. § 39-14-103, 105(2); criminal exposure to human immunodeficiency virus (“HIV”), see id. § 39-13-109; evading arrest, see id. § 39-16-603; and resisting arrest, see id. § 39-16-602. The trial court imposed a total effective sentence of 32 years plus 11 months and 29 days’ incarceration. On appeal, the defendant challenges only the sufficiency of the evidence to support his conviction of criminal exposure to HIV. Because we determine that the State failed to establish an element of the offense, we reverse the defendant’s conviction of criminal exposure to HIV and dismiss that charge. In lieu thereof, we impose a conviction of attempt to expose one to HIV and remand for sentencing on this modified conviction. Because the defendant raises no challenge to his remaining convictions, the judgments of the trial court are affirmed in all other respects.

Authoring Judge: Judge James Curwood Witt
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 10/31/12
Sherry Hutson v. Safe Star Trucking et al.

E2012-00651-COA-R3-CV

In this case, Sherry Hutson filed a complaint in which she alleged her vehicle was struck by a tractor-trailer (“the tractor”) that left the scene of the accident. She seeks to recover under the uninsured motorist (“UM”) provisions of a policy providing coverage to the vehicle she was driving. The jury found that no “actual physical contact ha[d] occurred between” the plaintiff’s vehicle and the vehicle that left the scene. She appeals. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge John J. Maddux, Jr.
Cumberland County Court of Appeals 10/31/12
Abron Spraggins v. State of Tennessee

W2012-00561-CCA-R3-PC

Much aggrieved by his convictions of aggravated assault and felony reckless endangerment, the petitioner, Abron Spraggins, sought post-conviction relief in the Shelby County Criminal Court, alleging that he was deprived of the effective assistance of counsel. Following an evidentiary hearing, the post-conviction court denied relief. On appeal, the petitioner contends that trial counsel performed deficiently by failing to introduce alibi evidence at trial and by failing to object to a police officer’s testimony concerning his knowledge of the petitioner and that these omissions inured to his detriment. Discerning no error, we affirm the order of the post-conviction court.

Authoring Judge: Judge James Curwood Witt
Originating Judge:Judge W. Mark Ward
Shelby County Court of Criminal Appeals 10/31/12
Brenda Griffith, next of kin of Decedent, Bob Griffith v. Dr. Stephen Goryl and Upper Cumberland Urology Associates, P.C.

M2011-02730-COA-R3-CV

In this medical malpractice, wrongful death action the plaintiff alleges the defendant physician, a urologist, failed to timely diagnose and treat the decedent’s bladder cancer which caused his death. At the close of the plaintiff’s case in chief, the defendant moved for a directed verdict. The trial court held that the plaintiff’s only medical expert witness erroneously defined the standard of care and, upon that basis, excluded his testimony concerning the standard of care and breach thereof. With the exclusion of the plaintiff’s only expert testimony, the trial court held that the plaintiff failed to establish a prima facie case for medical malpractice and granted the motion for a directed verdict. We have determined the plaintiff’s medical expert did not erroneously identify the standard of care, he is competent to testify and, thus, the trial court erred in excluding his testimony and directing a verdict in favor of the defendant. We, therefore, reverse and remand for a new trial.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Amy V. Hollars
Putnam County Court of Appeals 10/31/12
James Todd Harris v. Amy Price Harris

E2012-00300-COA-R3-CV

This appeal arises from a dispute over the trial court’s jurisdiction to hear an appeal from a magistrate’s order on child support. Amy Price Harris (“Mother”) filed a petition to increase child support from her former husband, James Todd Harris (“Father”), for their minor child. Two hearings were held before a magistrate, resulting in, among other things, an increase of child support. The trial judge did not confirm the magistrate’s order. This case later was transferred from the Fourth Circuit Court for Knox County to the Circuit Court for Sevier County (“the Trial Court”). Several months later, Father filed a motion to correct the magistrate’s order concerning child support. The Trial Court held that it lacked jurisdiction at that point to change the prior child support arrearage judgment or hold a rehearing on that issue. Father appeals. We vacate the judgment of the Trial Court and remand for further proceedings.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Richard R. Vance
Sevier County Court of Appeals 10/31/12
State of Tennessee v. Anthony Williams

W2012-00014-CCA-R3-CD

Following his Shelby County Criminal Court jury convictions of premeditated murder, felony murder, and especially aggravated robbery, for which he received an effective sentence of life imprisonment, the defendant, Anthony Williams, appeals to this court, challenging only the sufficiency of the evidence to support his convictions. Discerning no paucity in the evidence, we affirm the judgments of the trial court.

Authoring Judge: Judge James Curwood Witt
Originating Judge:Judge J. Robert Carter
Shelby County Court of Criminal Appeals 10/31/12
Tommy Wright, et al. v. The City of Shelbyville Board of Zoning Appeals, et al.

M2011-01446-COA-R3-CV

This case involves a prolonged dispute over a proposed stone quarry that the plaintiff landowners, the Wrights, wished to establish on their property. While their application was pending, the city changed the zoning ordinance to rezone the Wrights’ property so that a quarry was no longer permitted as a conditional use. The Wrights filed suit, and on appeal this court held that the notice of the zoning amendment had been defective and that the zoning change was therefore void. The Wrights subsequently asked the Board of Zoning Appeals to consider their application under the property’s original zoning, but the BZA refused to put the application on its meeting agenda. The Wrights filed a petition for writ of certiorari. The trial court found that the BZA’s action was arbitrary and illegal, but ruled that the Wrights were nonetheless precluded from obtaining any relief because of the operation of res judicata. We reverse the trial court’s dismissal of the petition on the basis of res judicata, because we find that doctrine inapplicable. We agree with the trial court that the BZA’s actions were arbitrary and capricious.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge Larry b. Stanley, Jr.
Bedford County Court of Appeals 10/31/12
David Kyle Gilley v. State of Tennessee

M2010-02447-CCA-R3-PC

After a trial by jury, the petitioner was found guilty of first degree (premeditated) murder, and he was sentenced to life in prison. His conviction was affirmed by this court on direct appeal. The petitioner filed a petition for post-conviction relief, which was denied by the post-conviction court following an evidentiary hearing. On appeal, the petitioner claims that the post-conviction court erred by: (1) ruling that the State did not violate the petitioner’s due process right to favorable evidence by failing to provide information related to the testimony of a State witness; (2) ruling that the petitioner did not receive ineffective assistance of counsel at this trial, and (3) denying his request for post-conviction DNA analysis. After carefully reviewing the record and the arguments of the parties, we conclude that the evidence does not preponderate against the post-conviction court’s finding that the State in fact provided the petitioner with access to the favorable evidence in question and that the trial court did not err in its conclusion that the petitioner received effective assistance of counsel at trial. We further conclude that the post-conviction court was within its discretion in denying the petitioner’s request for additional DNA analysis. Consequently, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Don R. Ash
Rutherford County Court of Criminal Appeals 10/31/12
State of Tennessee v. Danny Ray Hensley

E2011-02325-CCA-R3-CD

The Defendant, Danny Ray Hensley, pleaded guilty to robbery, a Class C felony. See T.C.A. § 39-13-401 (2010). He was sentenced as a Range I, standard offender to eight years’ confinement. On appeal, he contends that the trial court erred in denying an alternative sentence. Because the trial court did not consider a presentence report, we reverse its judgment and remand for resentencing.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge John F. Dugger
Hawkins County Court of Criminal Appeals 10/31/12
State of Tennessee v. Joseph Darryl Taylor

M2011-02754-CCA-R3-CD

A Bedford County Circuit Court jury convicted the defendant, Joseph Darryl Taylor, of two counts of rape, see T.C.A. § 39-13-503(a)(1), (2); one count of contributing to the delinquency of a minor, see id. § 37-1-156; and one count of simple possession of marijuana, see id. § 39-17-418(a). At sentencing, the trial court merged the rape convictions into a single judgment of conviction and imposed an effective sentence of 20 years plus 11 months and 29 days’ incarceration for the offenses. On appeal, the defendant challenges the sufficiency of the evidence to support his convictions, the trial court’s allowing his impeachment by prior convictions of aggravated assault and statutory rape, and the trial court’s sentencing determination. Discerning no reversible error, we affirm the judgments of the trial court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Robert Crigler
Bedford County Court of Criminal Appeals 10/31/12
MIchael J. Denson v. David A. Sexton, Warden

E2011-01471-CCA-R3-HC

The petitioner, who stood convicted following a guilty plea to numerous crimes including aggravated kidnapping, brought a petition for habeas corpus claiming that the trial court was without jurisdiction to enter a pretrial order amending one count of his indictment from a charge of especially aggravated kidnapping to a charge of aggravated kidnapping. Consequently, he urged that his conviction for aggravated kidnapping was void. The habeas corpus court granted the State’s motion to dismiss the petition on the grounds that the petitioner’s claims, if sustained, would merely render his judgment voidable, not void. On appeal, the petitioner claims that the trial court violated his due process right to fair and impartial review by failing to accurately grasp the merits of his claims and including nongermane material in its order. After review, we conclude that the habeas corpus court’s order did fairly address his claims and did not violate his due process rights. Consequently, the judgment below is affirmed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Robert E. Cupp
Johnson County Court of Criminal Appeals 10/31/12
Dennis R. Massengale et al. v. City of East Ridge

E2012-00526-COA-R3-CV

The plaintiffs in this case allege that they are adversely affected by a statute that legalizes the sale of fireworks inside the city limits of East Ridge, despite a general ban on the sale of fireworks in any county with a population of greater than 200,000, e.g., Hamilton County. They allege that the statute is unconstitutional. There are two distinct groups of plaintiffs (both groups being collectively referred to as “the Plaintiffs”). One group alleges that they are residents of the city and own property or businesses in the city (“the Citizens” or “the Citizen Plaintiffs”). The Citizen Plaintiffs allege that the sale of fireworks will result in diminished property values and an increased risk of fire or explosion with attendant increases in fire insurance premiums. The second group alleges that they are either in the business of selling fireworks, or are members of a purported “association” of persons or entities in the business of selling fireworks (“the Sellers”). They allege that they have put forth much effort and expense to establish businesses outside East Ridge, where fireworks sales are legal, only to see their efforts thwarted by the enactment of an unconstitutional statute permitting illegal competition. The Plaintiffs moved the trial court to enter judgment on the pleadings by decreeing the statute to be unconstitutional on its face. Instead, the court dismissed the complaint for lack of standing, but did so without prejudice. The Plaintiffs appeal. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor W. Frank Brown, III
Hamilton County Court of Appeals 10/30/12
Bradley County, Tennessee v. The City of Cleveland, Tennessee

E2012-00634-COA-R3-CV

The plaintiff in this action is Bradley County (“the County”). The sole defendant is the City of Cleveland (“the City”). The County’s complaint seeks a determination that the proceeds of a 2009 local option county sales tax increase, enacted shortly after an identical increase by the City, is to be distributed between the parties according to a contract (“the Contract”) the parties signed in 1967 as opposed to a statutory provision for distribution based on the site of collection of the tax. The City filed a counterclaim which, as amended, seeks a determination that the Contract is void; that the Contract does not control distribution of the proceeds of a 1982 tax increase; that the Contract does not control distribution of the proceeds of the 2009 tax increase; and that, by statute, the City is entitled to all of the proceeds of the 2009 tax increase on sales made inside the city limits through the City’s 2010 fiscal year. The trial court upheld the validity of the Contract and further held that the Contract, as amended twice, i.e., in 1972 and in 1980, controls distribution between the parties of the proceeds of the County’s 1982 tax increase. The court held that the applicable statute, rather than the Contract, controls distribution of the proceeds of the 2009 tax increase; this latter holding is not at issue in this appeal. The court further held that the City’s statutory right to the proceeds of the 2009 tax increase on sales in the City ended June 30, 2009, which equates with the City’s 2009 fiscal year. The City appeals. We affirm that part of the judgment upholding the validity of the Contract and that part applying the Contract to the distribution of the 1982 tax increase. We reverse that part of the judgment that held the City’s statutory right to proceeds from the 2009 tax increase ended June 30, 2009. We hold that the City is entitled to the 2009 tax increase on sales in the city through the City’s 2010 fiscal year.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Jerri S. Bryant
Bradley County Court of Appeals 10/30/12
State of Tennessee v. David L. Brummitt

E2011-01002-CCA-R3-CD

A Sullivan County Criminal Court Jury convicted the appellant, David L. Brummitt, of especially aggravated robbery, aggravated burglary, and reckless aggravated assault, and the trial court sentenced him to twenty-four, six, and four years, respectively. The trial court ordered that the appellant serve the six- and four-year sentences concurrently on probation but consecutively to the sentence of twenty-four years in confinement. On direct appeal, this court modified the appellant’s especially aggravated robbery conviction to aggravated robbery and remanded the case for sentencing as to that offense. State v. David L. Brummitt, No. E2009-01358-CCA-R3-CD, 2010 Tenn. Crim. App. LEXIS 875, at *2 (Knoxville, Oct. 14, 2011), perm. to appeal denied, (Tenn. 2011). On remand, the trial court sentenced the appellant to twelve years for the aggravated robbery conviction. The trial court also ordered that the appellant serve the six- and four-year sentences in confinement, consecutively to each other, and consecutively to the twelve-year sentence. On appeal, the appellant contends that his twelve-year sentence for the aggravated robbery conviction is excessive and that the trial court’s resentencing him for the aggravated burglary and reckless aggravated assault convictions exceeded the scope of this court’s direct appeal opinion. Based upon the oral arguments, the record, and the parties’ briefs, we conclude that the trial court properly sentenced the appellant for the aggravated robbery conviction but that the trial court did not have jurisdiction to resentence the appellant for the remaining convictions. Therefore, the appellant’s original sentences for aggravated burglary and reckless aggravated assault remain in effect.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Robert H. Montgomery
Sullivan County Court of Criminal Appeals 10/30/12
State of Tennessee v. Kelley Elizabeth Cannon

M2010-01553-CCA-R3-CD

After a trial by jury, the defendant was found guilty of the first degree (premeditated) murder of her spouse and was sentenced to life in prison. On appeal, the defendant raises numerous challenges to her conviction, claiming that: (1) the evidence used to convict her was insufficient, (2) the trial court erred by failing to suppress certain evidence found by the police during a warrantless search of the residence that she formerly shared with the victim, (3) the trial court erred by admitting certain expert testimony, (4) the trial court erred by failing to suppress certain statements she made to police,(5) the trial court erred by admitting evidence relating to a prior domestic disturbance between the defendant and the victim, and (6) the trial court erred by failing to grant a mistrial. After carefully reviewing the record and the arguments of the parties, we affirm the judgment of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 10/30/12
Joseph J. Levitt, Jr. v. City of Oak Ridge, et al.

E2011-02732-COA-R3-CV

This appeal involves the efforts of Oak Ridge’s Board of Building and Housing Code Appeals to demolish buildings in Applewood Apartment Complex pursuant to Tennessee Code Annotated section 13-21-101, Tennessee’s Slum Clearance and Redevelopment Statute. Owner filed a petition for writ of certiorari when the Board voted to demolish the buildings. The trial court granted the petition but granted the Board’s motion for summary judgment. Owner appeals. We reverse the grant of summary judgment on the issue of whether the Board acted without material evidence but affirm the grant of summary judgment on all other issues. The case is remanded for proceedings consistent with this opinion.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor William Everett Lantrip
Anderson County Court of Appeals 10/30/12
State of Tennessee v. William Franklin Robinette

E2011-02688-CCA-R3-CD

William Franklin Robinette (“the Defendant”) appeals his jury convictions for theft of property of $1,000 or more but less than $10,000 and theft of property of $10,000 or more but less than $60,000. He was sentenced as a multiple offender to an effective sentence of ten years and was fined $10,000. On appeal, he challenges the sufficiency of the evidence supporting his convictions and the length of his sentence. After a thorough review of the record and the applicable law, we affirm the Defendant’s convictions and sentences.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge John F. Dugger, Jr.
Greene County Court of Criminal Appeals 10/30/12
Harold Tolley v. Attorney General of Tennessee, et al.

M2012-00551-COA-R3-CV

Appellant inmate filed a petition for Declaratory Judgment in the Davidson County
Chancery Court, arguing that Tennessee Code Annotated Section 40-35-501(i) is
unconstitutional as applied to life sentences with the possibility of parole. The Appellee
Department of Correction filed a motion to dismiss, arguing that the Appellant’s failure to
seek a Declaratory Order from the Department of Correction constituted the failure to
exhaust administrative remedies. The trial court granted the motion to dismiss. Discerning
no error, we affirm.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Chancellor Claudia Bonnyman
Davidson County Court of Appeals 10/29/12
Fred Allen Owens v. David Sexton, Warden

E2011-02313-CCA-R3-HC

The Petitioner, Fred Allen Owens, pro se, appeals the Johnson County Criminal Court’s dismissal of his petition for a writ of habeas corpus from his 2003 conviction for second degree murder and his resulting thirty-five-year sentence. The Petitioner contends that the trial court erred by denying him habeas corpus relief from his conviction and sentence because the State failed to file notice of its intent to seek enhanced punishment, violating his due process and equal protection rights. We affirm the judgment of the trial court.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Robert Cupp
Johnson County Court of Criminal Appeals 10/29/12
Ronnie Lee Johnson v. State of Tennessee

M2011-00881-CCA-R3-PC

After a trial by jury, the petitioner was found guilty of possession of over .5 grams of cocaine with intent to sell, a Class B felony, and possession of dihydrocodeinone, a Class A misdemeanor. He was sentenced to seventeen years for possession of cocaine and to a consecutive eleven months and twenty-nine days for possession of dihydrocodeinone, for a total effective sentence of almost eighteen years. His convictions were affirmed by this court on direct appeal. The petitioner filed a pro se petition for post-conviction relief and was appointed counsel. Following an evidentiary hearing, the post-conviction court denied all claims for relief. On appeal, the petitioner claims that the post-conviction court erred in denying his motion for recusal and erred in ruling that the petitioner had not received ineffective assistance of counsel at trial. After carefully reviewing the record and the arguments of the parties, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Ronnie Lee Johnson v. State of Tennessee
Putnam County Court of Criminal Appeals 10/29/12
Pediatrix Medical Group of Tennessee, P.C., v. Victor J. Thomas, M.D., et al

E2011-02421-COA-R3-CV

This action arises out of a dispute between the parties on issues arising out of an employment contract. The parties have been before this Court previously on this contract, and we ruled that they were required to arbitrate the issues, and remanded the case. Plaintiff employer filed a declaratory judgment action as a dispute arose over the selection of arbitrators. The employer had selected its arbitrator, and the Trial Judge ruled that its selection was appropriate and that the Trial Court did not have jurisdiction to determine whether the selected arbitrator was proper under the American Health Lawyers Association rules of procedure for arbitration. On appeal, we affirm the Judgment of the Trial Court.

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Judge W. Jeffrey Hollingsworth
Hamilton County Court of Appeals 10/29/12
State of Tennessee v. Johnny Leon Hatcher

M2011-02028-CCA-R3-CD

The defendant, Johnny Leon Hatcher, appeals the sentencing decision of the Humphreys County Circuit Court following the revocation of his probationary sentence. The defendant pled guilty to six counts of manufacturing, delivery, sale, or possession of methamphetamine and received an effective six-year sentence, one year to be served in confinement and the balance on community corrections. A violation report was filed and, following a hearing, the trial court revoked the defendant’s sentence and ordered the balance of the original sentence to be served in confinement. On appeal, the defendant does not contest the trial court’s revocation but argues that the court erred in ordering him to serve the sentence in confinement. After review, we conclude no error occurred and affirm the decision of the trial court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Larry Wallace
Humphreys County Court of Criminal Appeals 10/29/12