APPELLATE COURT OPINIONS

State of Tennessee v. James Basil Conner

E2010-01919-CCA-R3-CD

The defendant pled guilty to two counts of aggravated burglary, Class C felonies, and was sentenced as a range I, standard offender to two concurrent three-year sentences, to be served on probation. The defendant requested judicial diversion, but the trial court denied this request. The defendant now appeals, claiming that the trial court abused its discretion by failing to grant him judicial diversion. After carefully reviewing the record and the arguments of the parties, we conclude that the trial court failed to expressly consider numerous criteria that it was required to consider in making the determination of whether to grant or deny judicial diversion. Consequently, the judgments of the trial court are reversed and the case is remanded to the trial court for reconsideration in light of all relevant factors in a manner consistent with this opinion.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Bob R. McGee
Knox County Court of Criminal Appeals 10/05/12
Sara Eigen Figal v. Vanderbilt University

M2012-01496-COA-R3-CV

This appeal arises out of an action for breach of contract and misrepresentation brought by a former university faculty member who was denied tenure. The faculty member has appealed from the trial court’s dismissal of her lawsuit and subsequent denial of her Tenn. R. Civ. P. 59 motion to alter or amend. We hold that the order denying the Tenn. R. Civ. P. 59 motion complied with the service requirements of Tenn. R. Civ. P. 58, and thus entry of the order was effective on May 29, 2012. Because the faculty member did not file her notice of appeal within thirty days after the entry of that order as required by Tenn. R. App. P. 4, we dismiss the appeal.

Authoring Judge: Per Curiam
Originating Judge:Chancellor Ellen Hobbs Lyle
Davidson County Court of Appeals 10/05/12
Billie Joe Welch v. State of Tennessee

E2010-01060-CCA-R3-PC

The Petitioner, Billie Joe Welch, appeals as of right from the Roane County Criminal Court’s denial of his petition for post-conviction relief. The Petitioner was convicted of second degree murder, a Class A felony. He received a sentence of eighteen years as a Range I, violent offender. The Petitioner challenges the denial of his petition for post-conviction relief as well as the performance of trial and appellate counsel. Following our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Jon K. Blackwood
Roane County Court of Criminal Appeals 10/05/12
Brian Lee Hill v. Kimberly Dawn Hill

M2011-02253-COA-R3-CV

In this divorce appeal, Husband disagrees with the trial court’s decision regarding a residence he purchased during the pendency of the divorce and with the calculation of his child support obligation. We find merit in Husband’s arguments, vacate the relevant portions of the divorce decree, and remand.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge C. L. Rogers
Montgomery County Court of Appeals 10/05/12
Daniel Renteria-Villegas et al. v. Metropolitan Government of Nashville and Davidson County et al.

M2011-02423-SC-R23-CQ

We accepted a question of law certified by the United States District Court for the Middle District of Tennessee to determine whether the October 2009 Memorandum of Agreement between the United States Immigration and Customs Enforcement and the Metropolitan Government of Nashville and Davidson County, by and through the Davidson County Sheriff’s Office, violates the Charter of Nashville and Davidson County or other state law. We conclude that the Memorandum of Agreement does not violate the Charter or any other state law cited by the plaintiffs.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Kevin H. Sharp
Supreme Court 10/04/12
State of Tennessee v. Mark Joseph Graves

E2011-02471-CCA-R3-CD

The Defendant, Mark Joseph Graves, entered a best interest plea to attempted sexual exploitation of a minor, in exchange for a two-year and one-day sentence, as a Range I standard offender, at thirty percent. As part of the Defendant’s plea agreement, he reserved a certified question of law pursuant to Tennessee Rule of Criminal Procedure 37(b)(2) as to whether an affidavit in support of a search warrant must allege when the illegal activity occurred. After reviewing the record and applicable law, we conclude that the Defendant is not entitled to relief. Accordingly, we affirm the Defendant’s conviction.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge John F. Dugger
Hamblen County Court of Criminal Appeals 10/04/12
Tony L. Pirtle v. State of Tennessee

W2011-00925-CCA-R3-PC

The petitioner, Tony L. Pirtle, pled guilty to aggravated burglary, aggravated kidnapping, and facilitation of aggravated rape. The petitioner received an effective sentence of thirty years in the Tennessee Department of Correction. Thereafter, the petitioner filed a motion for post-conviction DNA testing, alleging that testing would exonerate his co-defendant and, thereby, exonerate the petitioner. The court denied the motion, and the petitioner appeals. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge J. Weber McCraw
Hardeman County Court of Criminal Appeals 10/04/12
Curtis Myers v. Amisub (SFH), Inc., d/b/a St. Francis Hospital, et al.

W2010-00837-SC-R11-CV

The plaintiff filed a medical malpractice action against several health care providers and subsequently dismissed the lawsuit. He re-filed the action after the legislature enacted Tennessee Code Annotated section 29-26-121, which requires a plaintiff who files a medical malpractice suit to give health care providers who are to be named in the suit notice of the claim sixty days before filing the suit; and Tennessee Code Annotated section 29-26-122, which requires a plaintiff to file with the medical malpractice complaint a certificate of good faith confirming that the plaintiff has consulted with an expert who has provided a signed written statement that there is a good-faith basis to maintain the action. The defendants moved to dismiss the complaint based on the plaintiff’s failure to comply with Tennessee Code Annotated sections 29-26-121 and 122. The trial court denied the motion, finding that the plaintiff’s original suit constituted substantial compliance with the statutes’ requirements and that extraordinary cause existed to excuse compliance with the requirements of Tennessee Code Annotated section 29-26-121. Upon interlocutory appeal, the Court of Appeals reversed. We hold that the statutory requirements that a plaintiff give sixty days presuit notice and file a certificate of good faith with the complaint are mandatory requirements and not subject to substantial compliance. The plaintiff’s failure to comply with Tennessee Code Annotated section 29-26-122 by filing a certificate of good faith with his complaint requires a dismissal with prejudice.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge Jerry Stokes
Shelby County Supreme Court 10/04/12
State of Tennessee v. Anthony Troy Williams

M2012-00242-CCA-R3-CD

Appellant, Anthony Troy Williams,was indicted by the Davidson County Grand Jury for driving on a canceled, suspended or revoked license, second offense. Appellant was convicted by a jury and sentenced to six months in jail and a fine of $2,500. On appeal, Appellant, pro se, challenges the constitutionality of the State’s requirement that he have a license to drive in Tennessee. After a review of the record, we determine that Appellant was properly convicted of driving on a canceled, suspended, or revoked license. Accordingly, the judgment of the trial court is affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 10/03/12
State of Tennessee v. Eddie Joe Whitaker

E2011-01372-CCA-R3-CD

Defendant, Eddie Joe Whitaker, was indicted by the Campbell County Grand Jury for driving under the influence (DUI). Following a jury trial, Defendant was convicted as charged and sentenced by the trial court to 11 months and 29 days to be served at 75 percent incarceration. Defendant appeals his conviction and sentence and asserts: 1) the evidence at trial was insufficient to support his conviction; and 2) his sentence was excessive. Finding no error, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge E. Shayne Sexton
Campbell County Court of Criminal Appeals 10/03/12
State of Tennessee v. Joshua Jermaine Whitehead

E2012-00312-CCA-R3-CD

Joshua Jermaine Whitehead (“the Defendant”) pled guilty in February 2004 to one count of attempted aggravated sexual battery and one count of aggravated assault. The Defendant was sentenced in May 2004 as a Range I offender to an effective sentence of nine years, suspended after service of one year. Due to repeated probation violations, the Defendant eventually served his entire sentence in confinement. The Defendant was released on August 19, 2011. On October 5, 2011, he filed a motion to withdraw his guilty plea on the basis that he was not informed of the lifetime community supervision consequence of his conviction for the sex offense. After a hearing, the trial court denied the Defendant’s motion, and this appeal followed. Upon our thorough review of the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Richard R. Baumgartner
Knox County Court of Criminal Appeals 10/03/12
Steven Linton Griffith v. State of Tennessee

E2011-01506-CCA-R3-PC

Petitioner, Steven Linton Griffith, was convicted in Sullivan County of both the sale and delivery of cocaine within 1,000 feet of a school zone. See State v. Steve Griffith, No. E2008-01962-CCA-R3-CD, 2009 WL 1956713, at *1 (Tenn. Crim. App., at Knoxville, Jul. 8, 2009), perm. app. denied, (Tenn. Dec. 14, 2009). The trial court merged the convictions into a single judgment. Appellant appealed. Id. This Court affirmed the judgment of the trial court on appeal. Id. Appellant filed a pro se petition for post-conviction relief in which he argued that he received ineffective assistance of counsel at trial. After a hearing, the postconviction court denied relief. Appellant argues on appeal that the petition was improperly denied. After a review of the record, we determine that Petitioner failed to show by clear and convincing evidence that he is entitled to post-conviction relief. Accordingly, the judgment of the post-conviction court is affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Robert H. Montgomery
Sullivan County Court of Criminal Appeals 10/03/12
In Re: Conservatorship of Leah Angelique Thomas - Cathey J. Tillman, Conservator v. Ronald Marvell Thomas

W2012-00349-COA-R3-CV

The probate court appointed a conservator for a disabled young adult. The court awarded attorney’s fees to the petitioner who was appointed as conservator, and to the guardian ad litem, to be paid from the estate of the disabled ward. The court also ordered that another party, who originally sought to be appointed as conservator but withdrew his petition before the hearing, would likewise receive an award of attorney’s fees to be paid from the estate of the ward. The conservator appeals, arguing that the probate court lacked the authority to make such an award to the party who withdrew his petition. We agree, and therefore, we reverse the award of attorney’s fees and remand for further proceedings.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Karen D. Webster
Shelby County Court of Appeals 10/03/12
Dale England, et al. v. Robert England, et al.

E2011-02094-COA-R3-CV

This case is a property dispute between two brothers regarding the width of a right-of-way that affects both their properties. The plaintiff claims the right-of-way is eight feet wide and the defendant should be prevented from expanding the gravel road that runs along the right-of-way to 25 feet because the expansion would require the plaintiff to remove fences, septic tanks, and other permanent structures. The trial court ruled that the right-of-way created by the brothers’ father was intended to be 25 feet wide. The plaintiff appeals. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Billy J. White
Union County Court of Appeals 10/02/12
Charles Robert Braun, Jr. v. Nita Lynn Braun

E2012-00823-COA-R3-CV

This is a post-divorce appeal. Stepfather assumed a parental role over Mother’s child from a previous relationship even though only one child was born of the relationship between the Parties. Following an agreed divorce, the court ordered Stepfather to submit child support for both children. The court reasoned that as a result of Stepfather’s participation in a petition to terminate the biological father’s parental rights to Mother’s child, the Child lost any right to support from his biological father. Stepfather appeals. We reverse the decision of the trial court but remand the case for proceedings consistent with this opinion.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Dennis W. Humphrey
Roane County Court of Appeals 10/02/12
State of Tennessee v. Louis W. Alford

M2012-00114-CCA-R3-CO

Appellant, Louis W. Alford, was convicted of second degree murder in Coffee County in 1990. As a result, Appellant received a forty-year sentence. On direct appeal, this Court affirmed Appellant’s sentence and conviction. State v. Louis William Alford, No. 01C019110CC00300, 1992 WL 50968, at *5 (Tenn. Crim. App., at Nashville, Mar. 19, 1992), perm. app. denied, concurring in results only (Tenn. Jun. 15, 1992). In a separate case, Appellant pled guilty to several charges and received a four-year sentence. This sentence was ordered to be served consecutively to the second degree murder sentence. On direct appeal from the burglary conviction, this Court remanded the matter for resentencing because the judgment form failed to reflect the range of punishment. State v. Louis William Alford, No. 01-C01-9007CR00170, 1991 WL 4951, at *2 (Tenn. Crim. App., at Nashville, Jan. 24, 1991). On remand, the trial court held a sentencing hearing and sentenced Appellant as a Range II, multiple offender. Appellant again initiated an appeal, arguing that his five prior felonies could not be used to enhance his sentence because they pre-dated the Sentencing Reform Act of 1989. This Court affirmed the sentence on appeal. State v. Louis William Alford, No. 01C01-9108CC00227, 1992 WL 50963, at *1 (Tenn. Crim. App., at Nashville, Mar. 19, 1992), perm. app. denied, (Tenn. Jun. 8, 1992). Appellant filed a motion to correct his sentence in September of 2011, in which he complained about the miscalculation of his parole date and joinder of his sentences for burglary and second degree murder. The trial court denied the motion. Appellant filed a motion for reconsideration or, in the alternative, a notice of appeal. The trial court issued a second order in which it determined that it had no authority to order the relief sought by Appellant. Appellant filed a notice of appeal. After a review of the record and applicable authorities, we determine that Appellant does not have an appeal as of right from the order under Rule 3 of the Tennessee Rules of Appellate Procedure. Accordingly, the appeal is dismissed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Vanessa A. Jackson
Coffee County Court of Criminal Appeals 10/02/12
Charles Robert Braun, Jr. v. Nita Lynn Braun - Concurring

E2012-00823-COA-R3-CV

I do not disagree with the majority opinion’s decision to remand this case to the trial court so it can consider whether an upward deviation in the child support for Titus Braun is appropriate. I write separately to point out that the majority opinion should not be read as carte blanche to transfer automatically – and without legal justification for doing so – the difference between (a) the support previously ordered for two children and (b) that which would have been ordered for one child, as the amount of an upward deviation in the support for Titus. A court cannot do indirectly what it cannot legally do directly. See, e.g., Kimberly-Clark Corp. v. Cont’l Cas. Co., No. 3:05-CV-0475, 2006 WL 3436064 at *2 (N.D. Tex., Nov. 29, 2006).

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Dennis W. Humphrey
Roane County Court of Appeals 10/02/12
Merlina Elijah (Williams) Draper v. Ryan Ashley Williams

M2011-00875-COA-R3-CV

This case involves the modification of a parenting plan. The trial court modified the parenting plan upon its finding that a material change in circumstances had occurred such that primary residential custody with Mother was no longer in the child's best interest. On appeal, Mother argues that the trial court erred in granting primary residential custody to Father, and Father argues that the trial court erred in denying his request for attorney’s fees. Discerning no error, we affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge C. L. Rogers
Sumner County Court of Appeals 10/02/12
Summer Bay Management, L.C., et al., v. Gatlinburg Town Square Members' Association, Inc., et al.

E2012-01276-COA-R3-CV

This Court issued a Show Cause Order setting forth that the Notice of Appeal filed in this case is not "a final judgment adjudicating all the claims, rights and liabilities of the parties"of which "an appeal of right would lie."

Authoring Judge: Per Curiam
Originating Judge:Chancellor Telford E. Forgety, Jr.
Sevier County Court of Appeals 10/02/12
Kathryn A. Duke v. Harold W. Duke, III

M2012-01964-COA-10B-CV

The father in this post-divorce action has filed a petition for recusal appeal seeking an interlocutory appeal as of right pursuant to Tennessee Supreme Court Rule 10B from the trial court’s denial of his August 13, 2012, motion for recusal. We have reviewed the petition pursuant to the de novo standard of review as required by Tennessee Supreme Court Rule 10B § 2.06, and we affirm the trial court’s decision to deny the motion for recusal.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge James G. Martin, III
Williamson County Court of Appeals 10/02/12
Kathryn A. Duke v. Harold W. Duke, III - Concur/Dissent

M2012-01964-COA-10B-CV

I agree with the majority’s affirmance of the trial court’s denial of Father’s recusal motion. However, I would have held that the grounds previously raised by Father two years earlier were not subject to our review under Tenn. Sup. Ct. R. 10B and, therefore, would have dismissed that part of the appeal. I would affirm denial as to the new grounds upon the reasoning set out in the majority opinion.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge James G. Martin, III
Williamson County Court of Appeals 10/02/12
State of Tennessee v. Oscar E. Ochoa and Beatriz Ochoa

E2011-01572-CCA-R9-CD

Defendants, Oscar E. Ochoa and Beatriz Ochoa, were indicted by the Bradley County Grand Jury for possession of between 10 and 70 pounds of marijuana with intent to sell. Defendants filed applications for Rule 9 interlocutory appeal seeking our review of the trial court’s ruling that the State did not abuse its discretion when the Assistant District Attorney General denied Defendants’ applications for pretrial diversion. Defendants’ cases were consolidated on appeal. After a thorough review of the record and relevant authorities, we conclude that the trial court properly affirmed the State’s denial of pretrial diversion. Accordingly, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Amy Reedy
Bradley County Court of Criminal Appeals 10/02/12
Tina Marie Hodge v. Chadwick Craig

M2009-00930-SC-R11-CV

This appeal requires the Court to determine whether current Tennessee law permits the
former husband of a child’s mother to pursue a claim against his former spouse for
intentional or negligent misrepresentation regarding the identity of the child’s biological
father. Following the dissolution of their nine-year marriage, the former husband of the
child’s mother discovered that he was not the child’s biological father. He filed suit against
the child’s mother in the Chancery Court for Maury County, alleging that she had
intentionally misled him into believing that he was the child’s biological father. Following
a bench trial, the trial court found that the mother’s former husband had proved that his
former wife had intentionally misrepresented the parentage of the child and awarded him
$134,877.90 in compensatory damages for the child support, medical expenses, and
insurance premiums he had paid following the divorce, emotional distress, and attorney’s
fees. The child’s mother appealed. Even though the Court of Appeals determined that the
evidence supported the trial court’s finding that the child’s mother had intentionally
misrepresented the identity of the child’s biological father, it (1) reversed the damage award
based on the post-divorce payments for child support, medical expenses, and insurance
expenses on the ground that these damages amounted to a prohibited retroactive modification
of a child support order, (2) reversed the damage award for emotional distress, and (3)
reversed the award for attorney’s fees. Hodge v. Craig, No. M2009-00930-COA-R3-CV,
2010 WL 4024990, at *12 (Tenn. Ct. App. Oct. 13, 2010). The former husband filed an
application for permission to appeal arguing that Tennessee should permit recovery in cases
of this sort for intentional or negligent misrepresentation of a child’s paternity. We have
determined that the existing common-law action for intentional misrepresentation
encompasses the claims made in this case by the former husband and that the trial court’s
damage award based on the former husband’s post-divorce payments for child support,
medical expenses, and insurance premiums is not an improper retroactive modification of the
former husband’s child support obligation.

Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Chancellor Jim T. Hamilton
Maury County Supreme Court 10/01/12
State of Tennessee v. William Thomas Mayers

M2011-00954-CCA-R3-CD

After a trial by jury, the defendant was found guilty of aggravated burglary, a Class C felony, attempted aggravated burglary, a Class D felony, and theft of property over $500, a Class E felony. He was sentenced to a total effective sentence of 25 years. On appeal, the defendant claims that the trial court erred by (1) denying his motion to dismiss his indictment or suppress testimony regarding destroyed evidence; (2) allowing the State to present certain photographs taken of the defendant, on grounds that they were not properly authenticated; and (3) ordering him to serve his sentence on the attempted aggravated burglary consecutively to his sentence for aggravated burglary because both crimes should have been considered part of the same criminal episode. We conclude that the defendant has waived the first claim by virtue of his failure to prepare an adequate brief and record and that the trial court did not err by allowing admitting the photographs and ordering consecutive sentences. We affirm the judgments of the trial court accordingly.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge J. Randall Wyatt
Davidson County Court of Criminal Appeals 10/01/12
Kevin DeWitt Ford v. State of Tennessee

M2011-02105-CCA-R3-CO

On January 18, 2011, Petitioner, Kevin DeWitt Ford, filed a pro se petition for writ of error coram nobis. He subsequently submitted two amended petitions, also pro se. Petitioner attacked seven convictions in the Davidson County Criminal Court for aggravated robbery. Petitioner pled guilty to the offenses but reserved for appeal a certified question of law. On appeal, this court affirmed the convictions. State of Tennessee v. Kevin DeWitt Ford and Clifford Sylvester Wright, No. M2003-00957-CCA-R3-CD, 2005 WL 677280 (Tenn. Crim. App. Mar. 23, 2005) perm. app. denied, (Tenn. Oct. 24, 2005). Petitioner’s post-conviction relief petition was denied by the trial court. This Court affirmed. Kevin DeWitt Ford v. State of Tennessee, No. M2007-01727-CCA-R3-PC, 2009 WL 564226 (Tenn. Crim. App. Mar. 5, 2009) perm. app. denied (Tenn. June 15, 2009). The coram nobis court dismissed the petition, as amended, without an evidentiary hearing, on two bases. First, the petition was filed outside the applicable statue of limitations. Second, even if the petition had been timely field, it did not state a cognizable claim for a writ of error coram nobis. We affirm the judgment of the coram nobis court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Cheryl Blackburn
Davidson County Court of Criminal Appeals 10/01/12