APPELLATE COURT OPINIONS

State of Tennessee v. Nicholas Larsen

W2011-00976-CCA-R3-CD

The Defendant-Appellant, Nicholas Larsen, entered a guilty plea to driving under the influence of an intoxicant (DUI), a Class A misdemeanor, after the trial court denied his motion to dismiss the indictment. The transcript from the guilty plea hearing indicates that Larsen attempted to reserve a certified question of law on appeal pursuant to Tennessee Rule of Criminal Procedure 37. Although the judgment form references an attachment setting out Larsen’s certified question of law, no such attachment appears in the appellate record. Moreover, the record contains no corrective order filed prior to the filing of the notice of appeal in this case. Because Larsen failed to properly reserve a certified question, the appeal is dismissed.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 07/13/12
Tia Gentry v. Dale Larkin

E2011-02402-COA-R3-CV

This appeal arises from a dispute over the settlement of a lawsuit. Teresa Larkin died in 2003, with her life insurance proceeds and her estate passing to her husband, Dale Larkin (“Larkin”). Teresa Larkin’s minor daughter, Tia Gentry (“Gentry”), sued Larkin, her stepfather, alleging that he caused the death of her mother and that, as a result, he should not receive any life insurance proceeds or inheritance because of the “Slayer’s Statute.” Gentry and Larkin settled the lawsuit and split the life insurance proceeds and the estate of Teresa Larkin. Later, Larkin was convicted of first degree murder in the death of Teresa Larkin. Gentry filed this suit in the Circuit Court for Washington County (“the Trial Court”), seeking to overturn the agreement based upon fraud in the inducement as Larkin had represented that he did not kill Teresa Larkin. Larkin filed a motion to dismiss. The Trial Court held that the issues in this lawsuit already had been, or could have been, litigated, and, as inequitable as the result might seem in light of Larkin’s conviction for first degree murder in the death of Teresa Larkin, Gentry’s lawsuit must be dismissed. Gentry appeals. We affirm the judgment of the Trial Court.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Jean Stanley
Washington County Court of Appeals 07/13/12
James W. Gann, Jr. v. State of Tennessee

M2010-01944-CCA-R3-PC

The petitioner, James W. Gann, Jr., was convicted of first degree murder, arson, and setting fire to personal property, and he received an effective sentence of life imprisonment plus eight years. Subsequently, the petitioner filed a petition for post-conviction relief, alleging the ineffective assistance of counsel. The post-conviction court denied the petition, and the petitioner now appeals. Upon review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge L. Craig Johnson
Coffee County Court of Criminal Appeals 07/13/12
State of Tennessee v. Billy McFarland

M2011-01093-CCA-R3-CD

The Defendant, Billy McFarland, pled guilty to one count of failure to timely report as a violent sexual offender, a Class E felony. See Tenn. Code Ann. §§ 40-39-204(b), -208. Following a sentencing hearing, the trial court imposed a two-year sentence to be served in confinement. In this appeal as of right, the Defendant contends that the trial court erred by denying his request for an alternative sentence. Following our review, we affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Buddy D. Perry
Franklin County Court of Criminal Appeals 07/13/12
State of Tennessee v. Anthony Laren Tweedy III

W2011-02373-CCA-R3-CD

Anthony Laren Tweedy, II (“the Defendant”) was convicted of initiation of a process to manufacture methamphetamine, manufacture of methamphetamine, felony possession of drug paraphernalia, and possession of marijuana. On appeal, the Defendant requests that this Court, under a plain error review, dismiss his conviction for manufacture of methamphetamine. He also asserts that the evidence presented at trial was insufficient to support his convictions for initiation of a process to manufacture methamphetamine, manufacture of methamphetamine, and felony possession of drug paraphernalia. The Defendant does not appeal his conviction for possession of marijuana. After a thorough review of the record and the applicable law, we affirm the Defendant’s conviction for initiation of a process to manufacture methamphetamine. We also reduce his conviction from felony to misdemeanor possession of drug paraphernalia and affirm as modified. However, we reverse and dismiss the Defendant’s conviction for manufacture of methamphetamine.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 07/13/12
State of Tennessee v. Jerry Rommell Gray

E2010-00637-CCA-R3-CD

A Knox County Criminal Court jury found the appellant, Jerry Rommell Gray, guilty of first degree felony murder, attempted especially aggravated robbery, and attempted aggravated robbery. The trial court imposed a total effective sentence of imprisonment for life plus fifteen years. On appeal, the appellant argues that the trial court erroneously allowed the State to present fingerprint evidence in violation of Crawford v. Washington, 541 U.S. 36 (2004). The appellant also argues that the trial court erred in allowing the State to take additional fingerprints of the appellant during trial. Finally, the appellant contends that the trial court erred by failing to instruct the jury regarding accomplice testimony. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Richard R. Baumgartner
Knox County Court of Criminal Appeals 07/13/12
Dwayne Jabbar Seales v. State of Tennessee

M2011-01151-CCA-R3-PC

The Petitioner, Dwayne Jabbar Seales,appeals from the summary dismissal of his March 30, 2011 petition for post-conviction relief as time-barred. On December 19, 2002, the Petitioner pled guilty to aggravated assault and domestic assault, and following his 2011 arrest on an unrelated charge, immigration removal proceedings have been initiated against the Petitioner based upon his 2002 guilty plea convictions. On appeal, the Petitioner asserts that due process requires tolling of the post-conviction limitations period because of trial counsel’s failure to inform him of the deportation consequences of his plea. After a thorough review of the record and the applicable authorities, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 07/13/12
Kenneth A. Parigin , et al v. M. Shane Mills, et al

E2012-00418-COA-R3-CV

On February 23, 2012, M. Shane Mills (“Defendant”) filed a notice of appeal of an order entered by the Trial Court on January 24, 2012. On June 12, 2012, this Court entered an order directing Defendant to show cause why this appeal should not be dismissed as premature. Defendant did not respond to the show cause order. We dismiss this appeal for lack of a final judgment.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Daryl R. Fansler
Knox County Court of Appeals 07/13/12
State of Tennessee v. James W. Rembert

M2011-00532-CCA-R3-CD

The Defendant, James W. Rembert, entered an open plea to offenses alleged in two separate indictments: a four-count indictment for burglary, theft, vandalism, and possession of a firearm by a convicted felon and an additional indictment for aggravated perjury.On appeal, the Defendant contends that the trial court’s imposition of consecutive sentencing was error because the trial court “erroneously presumed” that the Defendant was on bond for offenses in the four-count indictment when the offense of aggravated perjury was committed. Because no error of law requiring a reversal of the judgment is apparent on the record, and the evidence in the record does not preponderate against the findings of the trial court, the judgments of the trial court are affirmed pursuant to Rule 20 of the Rules of the Court of Criminal Appeals of Tennessee.

Authoring Judge: Judge D. Kelly Thomas
Originating Judge:Judge Larry Wallace
Stewart County Court of Criminal Appeals 07/13/12
State of Tennessee v. David Wayne Phillips

M2011-01920-CCA-R3-CD

David Wayne Phillips (“the Defendant”) pleaded guilty to twenty-six counts of sexual exploitation of a minor after a computer that he gave someone was discovered to contain child pornography. Nineteen of the counts were for possessing in excess of one hundred images of a minor, all Class B felonies, and the remaining seven counts were for possessing images of a minor, all Class D felonies. The guilty plea agreement did not include an agreement with the State as to sentencing. After a sentencing hearing, the trial court ordered the Defendant to serve an effective thirty-five year sentence and ordered the sentence to run consecutively to the Defendant’s prior twenty-five year sentence. The Defendant appeals, arguing that the trial court erred by: (1) failing to merge the Defendant’s twenty-six convictions into a single Class B felony; and (2) imposing an excessive sentence. After a careful review of the record and applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Robert Crigler
Bedford County Court of Criminal Appeals 07/13/12
State of Tennessee v. Brandon Ackerman

M2010-01979-CCA-R3-CD

A Davidson County Criminal Court jury convicted the defendant, Brandon Ackerman, of four counts of soliciting sexual exploitation of a minor,see T.C.A. § 39-13-529(b)(1) (2006); two counts of child abuse, see id. § 39-15-401; and one count of rape of a child, see id. § 39-13-522, and the trial court imposed a total effective sentence of 27 and one half years’ incarceration, 20 years of which was to be served at 100 percent by operation of law, see id. § 39-13-523(b). In this appeal, the defendant asserts that the trial court erred by excluding the testimony of his expert witness, by admitting into evidence a video recording of the victim’s forensic interview, by permitting three State’s witnesses to testify regarding the hearsay statements of the victim, and by denying his motion to suppress his pretrial statements to his ex-wife and to police. Because the trial court erroneously admitted into evidence the video recording of the forensic interview and the victim’s hearsay statements to three witnesses and because those errors cannot be classified as harmless, the judgments of the trial court are reversed, and the case is remanded for a new trial.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 07/13/12
State of Tennessee v. Lawrence Brown

M2011-01156-CCA-R3-CD

Lawrence Brown (“the Defendant”) was convicted of two counts of aggravated robbery, a Class B felony. The trial court sentenced the Defendant as a Range I standard offender to twelve years’ incarceration. In doing so, the trial court enhanced the Defendant’s sentence based upon the following factors: (1) the Defendant has a previous history of criminal convictions or criminal behavior; (2) the offense involved more than one victim; and (3) the Defendant had no hesitation about committing a crime when the risk to human life was high. The Defendant argues on appeal that the trial court erred when it enhanced his sentence based upon his prior convictions, which were misdemeanor traffic offenses. Because we are not permitted to assess the weight given by the trial court to enhancement factors, we conclude that the Defendant is not entitled to relief on this issue. However, because we also determine that the trial court erred in its application of the other two enhancement factors, under the particular facts of this case, we conclude that it is necessary to vacate the judgments of the trial court and remand for resentencing.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 07/13/12
State of Tennessee v. Jerome Sidney Barrett

M2009-02636-CCA-R3-CD

The Defendant, Jerome Sidney Barrett, was found guilty by a Davidson County Criminal Court jury of second degree murder, a Class A felony, for a 1975 homicide. See T.C.A. § 39-2403 (1975) (amended 1979, 1985) (renumbered at § 39-2-211) (repealed 1989). He was sentenced to forty-four years, to be served consecutively to a life sentence for a previous conviction. On appeal, he contends that: (1) the evidence is insufficient to support the conviction; (2) the trial court erred in denying his motion to suppress; (3) the trial court erred in denying his motion to dismiss the prosecution due to excessive pre-indictment delay; (4) the trial court erred in admitting evidence that the Defendant stated he “had killed before”; (5) the trial court erred in allowing the State to ask a defense witness whether he was arrested, suspended, and had resigned from the police force in 1978; (6) the trial court erred in allowing the forensic pathologist who performed the victim’s autopsy to testify as an expert in DNA analysis; (7) the trial court erred in permitting impeachment of a defense witness with evidence of a misdemeanor conviction; (8) the trial court erred in imposing a forty-four year sentence; and (9) the trial court erred in ordering the sentence to be served consecutively to the Defendant’s life sentence. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 07/13/12
John P. Bilby v. Tennessee Board of Probation and Parole, et al.

M2011-01888-COA-R3-CV

A prisoner filed a pro se petition for writ of certiorari, which the trial court dismissed sua sponte for failure to prosecute due to the prisoner’s failure to file the necessary summonses. The prisoner appeals. We affirm.
 

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Chancellor Russell T. Perkins
Davidson County Court of Appeals 07/12/12
Rosheay Ragland and wife, Theresa Ragland v. Oakland Deposit Bank

W2011-02303-COA-R3-CV

This appeal involves the foreclosure of real property owned by the Appellants. The Appellants filed a request for a temporary and permanent injunction, alleging that the Appellee bank that held the mortgage on the property had violated the Appellants’ rights. After the Appellants testified at the temporary injunction hearing, the Bank moved for involuntary dismissal and the trial court dismissed the case. Both parties filed post-trial motions regarding possession of the subject property. The appellate record contains no record that either of these motions was adjudicated by the trial court. Accordingly, the judgment of the trial court is not final, and this Court lacks subject matter jurisdiction over this appeal. Dismissed and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Walter L. Evans
Shelby County Court of Appeals 07/12/12
In Re: Michael B.Q.

E2012-00219-COA-R3-PT

This is a termination of parental rights case. Father/Appellant appeals the trial court's termination of his parental rights to the minor child at issue. By clear and convincing evidence, the trial court found two grounds for termination of Father’s parental rights: (1) abandonment by an incarcerated parent, and (2) prison sentence of more than ten years, imposed when the child was under the age of eight. The trial court also found, by clear and convincing evidence, that termination of Father’s parental rights was in the child’s best interest. Discerning no error, we affirm.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Brandon K. Fisher
Anderson County Court of Appeals 07/12/12
Depot Property, LLC and Terry C. Cox v. Town of Arlington, Tennessee

W2011-01509-COA-RM-CV

This appeal concerns the requirements for a petition for certiorari. This case is on remand from the Tennessee Supreme Court for reconsideration in light of Board of Professional Responsibility v. Cawood, 330 S.W.3d 608 (Tenn. 2010). After reviewing the petition for certiorari in light of the requirements set forth in Cawood, we find that the trial court was without subject matter jurisdiction to hear this case. Therefore, we vacate the trial court’s decision and dismiss the case.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Walter L. Evans
Shelby County Court of Appeals 07/12/12
State of Tennessee v. Shirea Barber

W2011-00462-CCA-R3-CD

The Defendant, Shirea Barber, was convicted by a Shelby County Criminal Court jury of driving under the influence, a Class A misdemeanor. See T.C.A. § 55-10-401 (2010). The trial court sentenced the Defendant to eleven months and twenty-nine days, with ten days’ confinement and the remainder on probation. On appeal, the Defendant contends that the evidence is insufficient to support her conviction. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 07/12/12
State of Tennessee v. Marty Joe Kelley

M2010-02318-CCA-R3-CD

Appellant, Marty Joe Kelley, appeals after a lengthy jury trial during which a Rutherford County Jury convicted him of six counts of rape of a child, three counts of aggravated sexual battery, nine counts of rape without consent, twenty-five counts of especially aggravated sexual exploitation of a minor, and one count of sexual exploitation of a minor. Appellant was sentenced to an effective thirty-nine year sentence, to be served at 100%. On appeal, Appellant argues: (1) the trial court improperly allowed the State to refer to the victim as “the victim” throughout the trial; (2) the State committed prosecutorial misconduct by referring to the victim as “the victim” throughout the trial; (3) the trial court improperly restricted defense counsel’s opening statement; (4) the trial court improperly allowed a State’s witness to remain unsequestered during trial; (5) the trial court erred by denying a mistrial; (6) the trial court improperly allowed the State’s witness to display and explain a speculum during testimony about the physical examination of the victim; (7) the trial court erred by “repeatedly” allowing the State to introduce hearsay; (8) the trial court improperly charged the jury regarding the offenses of rape of a child and aggravated sexual battery; (9) the evidence was insufficient to support the convictions;(10)the trial court improperly enhanced Appellant’s sentences; and (11) the trial court erred by imposing consecutive sentences. After a thorough and complete review of the record and applicable authorities, we conclude:
(1) Appellant waived any issue with regard to references to “the victim” during trial by failure to object; (2) the trial court did not abuse its discretion by prohibiting Appellant from reading a letter written by the victim to Appellant during opening statements where there was some confusion as to whether the State received the letter during discovery; (3) Appellant failed to show that the alleged prosecutorial misconduct alleged affected the verdict to the prejudice of Appellant; (4) Appellant waived any issue with respect to Detective Duke’s remaining in the courtroom for failure to object, and, any error is harmless; (5) Appellant waived any review of whether the trial court should have granted a mistrial because he failed to seek a mistrial; (6) Appellant waived any complaint with respect to Hollye Gallion’s testimony at trial for failure to object to the use of the speculum as demonstrative evidence, and, in the alternative, the trial court did not abuse its discretion; (7) Appellant waived most of the hearsay issues for failure to object at trial; (8) the trial court did not err in admitting the testimony of Mr. Perry that the victim never told him about the abuse; (9) Appellant’s sentences for rape of a child were improperly enhanced to twenty-three years because the trial court applied enhancement factors that were neither found by the jury nor admitted by Appellant; (10) the trial court properly ordered consecutive sentencing where Appellant was convicted of two of more offenses involving sexual abuse of a minor; (11) Appellant is not entitled to plain error review of the jury instructions; and (12) the State improperly elected facts for Count Five. Consequently, Appellant’s conviction in Count Five for rape of a child is reversed and remanded for a new trial. Appellant’s remaining sentences for rape of a child in Counts One, Two, Three, Four, and Six, are hereby modified to twenty years. Additionally, the trial court should enter a corrected judgment in Count Fifty and Fifty-eight to reflect Appellant’s conviction as soliciting sexual exploitation of a minor. Accordingly, the judgments of the trial court are affirmed in part, reversed in part, modified in part, and remanded.
 

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Robert E. Corlew
Rutherford County Court of Criminal Appeals 07/12/12
State of Tennessee v. Wesley Trent Reaves

M2011-00073-CCA-R3-CD

A Wayne County jury convicted Appellant, Wesley Trent Reaves, of theft of property worth more than $1,000 but less than $10,000. The trial court sentenced Appellant to eight years as a Range II, multiple offender. On appeal, Appellant argues that the evidence was insufficient to support his conviction because the State’s witnesses were mistaken or lied during their testimonyat trial and that the trial court erred in imposing an eight-year sentence because it failed to apply a mitigating factor. We conclude that the evidence was sufficient to support the conviction and that the trier of fact is the sole arbiter of the credibility of the witnesses. We also determine that although the trial court erred in failing to apply the mitigating factor in question, Appellant’s criminal history more than supports the imposition of an eight-year sentence. Therefore, we affirm the judgment of the trial court.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Stella Hargrove
Wayne County Court of Criminal Appeals 07/12/12
State of Tennessee v. Monroe James Dodson, Jr.

M2010-01615-CCA-R3-CD

Appellant, Monroe James Dodson, Jr. and his co-defendants were indicted by the Davidson County Grand Jury for three counts of aggravated rape, two counts of especially aggravated kidnapping, two counts of aggravated robbery, one count of aggravated burglary, and one count of possession of a weapon during the commission of a felony. Appellant pled guilty to one count of aggravated rape, two counts of especially aggravated kidnapping, two counts of aggravated robbery, one count of aggravated burglary, and one count of employing a weapon during a felony with prior convictions. The trial court held a separate sentencing hearing and sentenced Appellant to an effective sentence of eighty-two years. Appellant appeals both the length of his sentences and the imposition of consecutive sentences. After a review of the record on appeal, we have determined that the enhancement factors used by the trial court were supported by the record and that, therefore, the length of the sentences is affirmed. We also conclude that the record on appeal supports the trial court’s conclusion that Appellant is a dangerous offender and that consecutive sentences are warranted in his case. For these reasons, we affirm the judgments of the trial court.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 07/12/12
Mario Bateman v. State of Tennessee

W2011-01178-CCA-R3-PC

The Petitioner, Mario Bateman, appeals from the Shelby County Criminal Court’s denial of post-conviction relief from his conviction for first degree murder and resulting life sentence. On appeal, the Petitioner contends that he did not receive the effective assistance of counsel. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Paula Skahan
Shelby County Court of Criminal Appeals 07/12/12
Robert Donterious Conner v. State of Tennessee

M2011-00254-CCA-R3-PC

Petitioner, Robert D.Conner, appeals the post-conviction court’s dismissalof his petition for post-conviction relief following an evidentiary hearing. Petitioner attacks his convictions for second degree murder and aggravated assault following a jury trial in which he was charged with first degree murder and aggravated assault. The sole ground for relief argued on appeal is that Petitioner was denied effective assistance of counsel because trial counsel failed to file a written motion pre-trial for the severance of offenses, since the charges involved two different victims and occurred on different days. After a thorough review of the parties’ briefs and the record, we affirm the judgment of the post-conviction court pursuant to Rule 20 of the Rules of the Court of Criminal Appeals of Tennessee.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 07/12/12
State of Tennessee v. Jeffrey Wade Osborne

M2010-02580-CCA-R3-CD

Appellant,JeffreyOsborne,was convicted by a Williamson County jury of burglary and theft of property valued up to $500. Appellant’s sole argument on appeal is that the evidence presented at trial was insufficient to support his conviction of burglary because it failed to establish that Appellant lacked effective consent to enter the building that was the basis of the burglary charge. After a thorough review of the record on appeal, we find that a rational trier of fact could conclude that Appellant lacked effective consent. Therefore, we affirm the judgments of the trial court.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Timothy Easter
Williamson County Court of Criminal Appeals 07/12/12
State of Tennessee v. Janice Gates

W2010-02155-CCA-R3-CD

The Defendant, Janice Gates, pled guilty to two counts of vehicular homicide, a Class C felony. The trial court sentenced the Defendant as a Range I, standard offender, to a concurrent sentence of six years for each conviction and ordered her to serve eighteen months in confinement before being released on probation for the remainder of the sentence. On appeal, the Defendant argues that the trial court erred by denying a sentence of full probation. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge John T. Fowlkes Jr.
Shelby County Court of Criminal Appeals 07/12/12