APPELLATE COURT OPINIONS

Charles Montague v. State of Tennessee

E2012-00147-CCA-R3-HC

The Petitioner, Charles Montague, appeals from the Washington County Circuit Court’s summary dismissal of his petition for a writ of habeas corpus. In this appeal, the Petitioner claims entitlement to habeas corpus relief because (1) he was deprived of pretrial jail credits; (2) his sentence is disproportionate to other sentences from the trial court; (3) an illegal fine was imposed; (4) he was ordered to serve his sentence in “installments”; and (5) the indictment was improperly amended without his consent. We conclude that the Petitioner has stated a cognizable claim for habeas corpus relief with regard to his possible entitlement to pretrial jail credits. We remand for a hearing and the appointment of counsel on that issue alone. In all other respects, the judgment of the habeas corpus court is affirmed.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Lynn W. Brown
Washington County Court of Criminal Appeals 09/25/12
State of Tennessee v. John Smith

W2011-01438-CCA-R3-CD

The defendant, John Smith, was convicted by a Shelby County Criminal Court jury of first degree felony murder, second degree murder, aggravated burglary, and employing a firearm  during the commission of a felony and was sentenced to an effective term of life imprisonment plus six years. On appeal, he argues that: (1) the trial court erred in denying his motion to suppress his statements; (2) the evidence is insufficient to sustain his felony murder conviction; (3) the trial court erred in its instruction given on the defense of defense of others; and (4) the trial court erred in denying his request for a jury instruction on the defense of ignorance or mistake of fact. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Carolyn Wade Blackett
Shelby County Court of Criminal Appeals 09/25/12
Terry Gupton, et al. v. Gary A. Davis d/b/a Gary A. Davis & Associates, et al.

E2011-02215-COA-R3-CV

This appeal arises from what essentially is a fee dispute between lawyers. A Tennessee Valley Authority (“TVA”) coal ash spill in 2008 damaged the farm of Sandra and Terry Gupton (“the Guptons”). The Guptons signed contingent fee agreements with Gary A. Davis (“Davis”), Stephen Crofford (“Crofford”), and Mary Parker (“Parker”) (“the Defendants,” collectively) to pursue their case. Rebecca Vernetti (“Vernetti”), a lawyer in Davis’s firm who worked on the Guptons’ case, left Davis’s law firm to start her own law firm. The Guptons fired Davis and hired Vernetti. The Guptons later reached an agreement with TVA to sell their farm to TVA, and Vernetti received her fee. The Guptons sued the Defendants in the Chancery Court for Roane County (“the Trial Court”), seeking judgment to the effect that they need not pay any fees to the Defendants. The Defendants counterclaimed and also sued Vernetti, arguing that they should be paid as per their original agreement with the Guptons. The Trial Court declined to award the Defendants their original contingency fee, but instead granted a judgment to the Defendants against Vernetti and her law firm on a quantum meruit theory for their legal services to the Guptons. Vernetti appeals, and the Defendants raise additional issues. We affirm the judgment of the Trial Court in its entirety.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Frank V. Williams, III
Roane County Court of Appeals 09/25/12
State of Tennessee v. John Tyler Gilley

E2011-01627-CCA-R3-CD

In May 2010, the Defendant, John Tyler Gilley, pled guilty to aggravated burglary; as a condition of his plea, he was placed on probation for four years and agreed to pay restitution, with the amount of restitution to be determined at a later date. Following a hearing, the trial court ordered restitution in the amount of $3,240, with the Defendant to make installment payments of $90 a month. The Defendant appeals, arguing that the trial court’s imposed restitution was excessive. The Defendant also asserts that the restitution award reflected on the judgment, $9,370 (the victims’ pecuniary loss), is incorrect and contrary to law, requiring him to pay beyond the expiration of his sentence. After reviewing the record, we affirm the restitution amount but remand the case for correction of the judgment to reflect the proper award of $3,240.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Donald R. Elledge
Anderson County Court of Criminal Appeals 09/25/12
State of Tennessee v. Christopher Bryan Hancock

E2011-00111-CCA-R3-CD

A Hamblen County Criminal Court Jury convicted the appellant, Christopher Bryan Hancock, of especially aggravated kidnapping, aggravated burglary, and aggravated robbery, all based upon a theory of criminal responsibility. The trial court imposed a total effective sentence of fifteen years in the Tennessee Department of Correction. On appeal, the appellant challenges the sufficiency of the evidence supporting his convictions, the trial court’s failure to instruct the jury as to the lesser-included offense of accessory after the fact, and the trial court’s instruction regarding criminal responsibility. Upon review, we affirm the appellant’s convictions of aggravated burglary and aggravated robbery, but we must reverse his conviction of especially aggravated kidnapping and remand for a new trial for the trial court to instruct the jury as mandated by our supreme court in State v. White, 362 S.W.2d 559, 580-81 (Tenn. 2012).

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:John F. Dugger, Jr.
Hamblen County Court of Criminal Appeals 09/24/12
State of Tennessee v. Laticia Gail Campbell

M2011-01261-CCA-R3-CD

A Warren County Jury convicted Defendant, Laticia Gail Campbell, of reckless aggravated assault. She received a sentence of three years, with split confinement, to serve 364 days and the balance on probation, including twenty-four hours of public service work. On appeal, Defendant argues: (1) that the evidence was insufficient to support her conviction; and (2) that the trial court improperly sentenced her. After a thorough review, we affirm the judgment of the trial court.
 

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Larry B. Stanley, Jr.
Warren County Court of Criminal Appeals 09/24/12
Quincy Londale Scott v. State of Tennessee

E2011-01534-CCA-MR3-PC

The Petitioner, Quincy Londale Scott, appeals as of right from the Hamilton County Criminal Court’s denial of his petition for post-conviction relief. On appeal, the Petitioner contends that his trial counsel was ineffective for failing to investigate the circumstances surrounding his confession to the police and failing to hire a “handwriting expert” to testify about the waiver of rights form signed by the Petitioner. Following our review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Don W. Poole
Hamilton County Court of Criminal Appeals 09/24/12
In The Matter Of Justice A.F.

W2011-02520-COA-R3-PT

This appeal involves the termination of a mother’s parental rights. The father had a history of domestic violence toward the mother, and there was a protection order requiring the father to stay away from the mother’s older children. Nevertheless, the mother went to work and left the child at issue, a toddler, and her younger sibling in the care of the father. While the mother was at work, the father murdered the infant sibling. After that, the child at issue was found to be dependent and neglected and the mother was found to have committed severe abuse based on her failure to protect the child from the father. The mother did not appeal this ruling. Thereafter, the Tennessee Department of Children’s Services filed this petition to terminate the mother’s parental rights, with grounds of severe abuse already established. After a trial, the trial court terminated the mother’s parental rights. The mother now appeals only the finding as to the child’s best interest. We affirm.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor Arnold B. Goldin
Shelby County Court of Appeals 09/24/12
State of Tennessee v. Owen Presley

M2011-00339-CCA-R3-CD

A Marshall County jury convicted appellant, Owen Presley, of two counts of aggravated kidnapping and six counts of rape. The trial court merged the two counts of aggravated kidnapping into one count and the six counts of rape into one count and ordered the appellant to serve concurrent sentences of twelve years in the Tennessee Department of Correction. On appeal,appellant argues thatthe evidence was insufficientto convicthim and that the trial court should have merged his conviction for aggravated kidnapping with his rape conviction. After reviewing the record, we conclude that appellant untimely filed his notice of appeal and that the interest of justice does not require this court to waive the timely filing requirement. Accordingly, we dismiss the appeal.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Robert Crigler
Marshall County Court of Criminal Appeals 09/24/12
State of Tennessee v. Raymond Buford

W2011-00368-CCA-R3-CD

A Shelby County Grand Jury returned an indictment against Defendant, Raymond Buford, charging him with premeditated first degree murder. Following a jury trial, Defendant was convicted of the offense and received a life sentence. On appeal, Defendant argues: (1) that the evidence was insufficient to support his conviction; and (2) that the trial court erred in llowing testimony of prior bad acts committed by Defendant against the victim. After a thorough review, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge W. Otis Higgs
Shelby County Court of Criminal Appeals 09/24/12
State of Tennessee v. Montez James

W2011-01213-CCA-R3-CD

Montez James (“the Defendant”) was convicted by a jury of five counts of aggravated robbery and four counts of aggravated assault upon nine separate victims. The trial court subsequently sentenced the Defendant as a persistent offender to an effective sentence of seventy years in the Tennessee Department of Correction. In this direct appeal, the Defendant contends that the trial court erred in the following evidentiary rulings: (1) allowing “cumulative” witnesses to testify; (2) allowing a witness to testify about the Defendant’s gang involvement; (3) admitting the recording of a co-defendant’s guilty plea; (4) admitting testimony about information previously redacted from a co-defendant’s statement to the police; and (5) refusing to admit a police report containing the Defendant’s statement. The Defendant also challenges the sufficiency of the evidence supporting his convictions and 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 J. Robert Carter
Shelby County Court of Criminal Appeals 09/24/12
George Woodson and Flora Woodson v. MEG Capital Management, Inc., et al.

W2011-02513-COA-R3-CV

Plaintiff was seriously injured during a dog attack by his neighbors’ two dogs. Plaintiff sued, among others, the neighbors’ landlord and an employee of the landlord. The trial court granted summary judgment to the defendants, determining that although the defendants retained sufficient control over the leased property, they lacked notice or knowledge of the dogs’ vicious propensities. We find a question of fact exists regarding defendants’ notice or knowledge of the dogs’ vicious propensities. We affirm in part and reverse in part and we remand for further proceedings.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Jerry Stokes
Shelby County Court of Appeals 09/21/12
Donta S. Smith v. Tennessee Department of Corrections, et al.

M2011-02378-COA-R3-CV

Inmate filed a petition for certiorari, seeking a review of a decision of the prison disciplinary review board, affirmed by warden and the Commissioner of the Department of Corrections, finding him guilty of certain prison disciplinary offenses. The trial court dismissed the petition for lack of jurisdiction, finding it was not filed within sixty days of the entry of the order for which review was sought. Finding no error, we affirm the action of the trial court.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Timothy L. Easter
Hickman County Court of Appeals 09/21/12
Rondal Akers et al. v. Prime Succession of Tennessee, Inc. et al.

E2009-02203-SC-R11-CV

Dr. Rondal D. Akers, Jr. and Lucinda Akers sued T. Ray Brent Marsh for the alleged
mishandling of their deceased son’s body, which had been sent to Mr. Marsh’s crematorium
for cremation. Following a jury verdict for the Akerses, the trial court entered judgment
against Mr. Marsh based on the intentional infliction of emotional distress claim but granted
his motion for a judgment notwithstanding the verdict on the Akerses’ Tennessee Consumer
Protection Act (“TCPA”) and bailment claims. The Court of Appeals affirmed. We hold the
trial court did not err in (1) holding Mr. Marsh liable for intentional infliction of emotional
distress in the amount of the jury verdict; (2) instructing the jury that they were permitted to
draw a negative inference resulting from Mr. Marsh’s invocation of his Fifth Amendment
privilege during questioning; and (3) dismissing the TCPA and bailment claims. The
judgments of the trial court and the Court of Appeals are affirmed.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge William Neil Thomas, III, by interchange
Bradley County Supreme Court 09/21/12
State of Tennessee v. Timothy A. Lowe

M2012-00302-CCA-R3-CD

The defendant, Timothy A. Lowe, appeals the trial court’s revocation of his probation and reinstatement of his original ten-year sentence, arguing that the trial court abused its discretion in placing his entire ten-year sentence into effect. After review, we affirm the judgment of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Dee David Gay
Sumner County Court of Criminal Appeals 09/21/12
Charles Chambers v. Gayle Ray, Commissioner, Tennessee Department of Correction

M2011-01841-COA-R3-CV

An inmate in the custody of the Tennessee Department of Correction, filed a petition for declaratory judgment alleging that the Department failed to credit him with 2,511 days of pretrial credits that were awarded him pursuant to a plea agreement. The sole issue in this appeal is whether the trial court properly dismissed the petition based upon a finding that the material facts show Petitioner received all pretrial jail credits awarded and due Petitioner. Finding no error, we affirm.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Chancellor Carol L. McCoy
Davidson County Court of Appeals 09/21/12
In the Matter of Melanie T., Bailey T., and Miles R.

M2012-00152-COA-R3-PT

Father, who was previously found to have committed severe abuse against his two children, appeals the finding that termination of his parental rights to his biological son was in the son’s best interest. Finding no error, we affirm the termination of his rights.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Judge Timothy R. Brock
Coffee County Court of Appeals 09/21/12
State of Tennessee v. Bobby Joe Ladd

M2011-02537-CCA-R3-CD

The defendant, Bobby Joe Ladd, appeals the revocation of his probation, claiming that the
evidence preponderates against the findings of the trial court. Discerning no error, we affirm
the judgments of the trial court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Michael r. Jones
Montgomery County Court of Criminal Appeals 09/21/12
State of Tennessee v. William Lynn Boling, Jr.

E2011-02747-CCA-R3-CD

The Defendant, William Lynn Boling, Jr., filed a motion in the Circuit Court for Blount County requesting jail credits for time he spent on furlough. The trial court denied the motion. On appeal, we conclude that this case is not properly before this court because no appeal as of right exists from the trial court’s denial of the motion. We dismiss the appeal.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge David R. Duggan
Blount County Court of Criminal Appeals 09/21/12
Jeremy Kyle Massey v. David Sexton, Warden

E2012-00439-CCA-R3-HC

The Petitioner, Jeremy Kyle Massey, pro se, appeals the Johnson County Criminal Court’s summary dismissal of his petition for a writ of habeas corpus from his 1999 second degree murder conviction and resulting forty-five-year sentence. The Petitioner contends that the trial court erred by denying him habeas corpus relief. He argues that his conviction and sentence are void because the first degree murder indictment was defective. We affirm the judgment of the trial court.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Lynn W. Brown
Johnson County Court of Criminal Appeals 09/21/12
Lacey Chapman v. Davita, Inc.

M2011-02674-SC-R10-WC

An employee filed a request for assistance with the Tennessee Department of Labor after she was injured at her workplace. After approximately six months of inaction by the Department, the employee filed a complaint for workers’ compensation benefits against her employer in Marshall County Circuit Court. The employer responded with a motion to dismiss asserting that the trial court lacked subject matter jurisdiction because the parties had not participated in the benefit review conference process. The trial judge did not dismiss the complaint but ordered the case to be held in abeyance pending further orders of the court. On extraordinary appeal to this Court, we hold that the trial court did not have subject matter jurisdiction of the case because the employee did not exhaust the benefit review conference process before filing suit as required by Tennessee Code Annotated section 50-6-203 (2008). The judgment of the trial court is reversed, and the employee’s complaint is dismissed without prejudice.

Authoring Judge: Justice Sharon G. Lee
Originating Judge:Judge F. Lee Russell
Marshall County Supreme Court 09/21/12
State of Tennessee v. Deshaun Jantuan Lewis

M2011-01220-CCA-R3-CD

A Davidson County jury convicted the Defendant, Deshaun Jantuan Lewis, of one count of
second degree murder, two counts of felony murder, four counts of aggravated rape,
especially aggravated robbery, and making a false report to law enforcement. The trial court
merged the two felony murder convictions and the second degree murder conviction into one
conviction for felony murder. The trial court also merged one of the aggravated rape
convictions, leaving three remaining aggravated rape convictions. The court then sentenced
the Defendant to an effective sentence of life plus forty-two years in the Tennessee
Department of Correction. On appeal, the Defendant asserts that: (1) the evidence is
insufficient to support his convictions; (2) the trial court improperly allowed the State to
question the Defendant about his gang involvement; and (3) his sentence is excessive. After
a thorough review of the record and applicable law, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert w. Wedemeyer
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 09/21/12
Alejandro Rivera v. State of Tennessee

E2011-01147-CCA-R3-PC

Petitioner, Alejandro Rivera, appeals the dismissal of his petition for post-conviction relief in which he alleged that he received ineffective assistance of trial counsel because: (1) counsel failed to “formulate a defense and to present testimony from all essential witnesses;” and (2) counsel failed to file an appeal to the Tennessee Supreme Court. After a review of the record, we conclude that Petitioner has failed to show that his trial counsel rendered ineffective assistance of counsel and affirm the judgment of the post-conviction court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Ben W. Hooper, II
Cocke County Court of Criminal Appeals 09/20/12
Roger Hathaway, Jr. v. State of Tennessee

E2011-02175-CCA-R3-PC

Petitioner, Roger Hathaway, Jr., pleaded guilty to attempted aggravated arson, attempted second degree murder, and possession of a firearm during the commission of a felony and received a total effective sentence of 12 years to be served at 30 percent. Petitioner appeals the trial court’s denial of his petition for post-conviction relief, in which he alleged that he received the ineffective assistance of counsel and that his plea was not voluntarily and knowingly entered. After a careful review of the record, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Steven W. Sword
Knox County Court of Criminal Appeals 09/20/12
Timothy L. Morton v. State of Tennessee

W2011-02632-CCA-R3-HC

The Petitioner, Timothy L. Morton, appeals the Lake County Circuit Court’s summary dismissal of his three petitions for writ of habeas corpus and its denial of his motion to reinstate these petitions, wherein he alleged that the trial court’s judgment revoking his probation and ordering his one-year sentence for DUI, fourth offense, and two-year sentence for driving in violation of the Motor Vehicle Habitual Offenders Act (MVHOA) into execution is void. Upon review, we affirm the judgments summarily dismissing the petitions for habeas corpus relief and denying the motion for reinstatement of the petitions for habeas corpus relief.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge R. Lee Moore Jr.
Lake County Court of Criminal Appeals 09/20/12