APPELLATE COURT OPINIONS

Charles E. Thompson v. State of Tennessee

W2010-02509-CCA-R3-PC

Petitioner, Charles Thompson, appeals from the post-conviction court’s denial of his three separate petitions for post-conviction relief in case numbers P-24665, -22149, and -27258. Petitioner was convicted, following guilty pleas, of the first degree murder of Eddie Johnson and attempted first degree murder of Brenda Hampton. Following jury trials, he was convicted for the aggravated assault, especially aggravated robbery, and especially aggravated kidnapping of Paloy Finnie, see State v. Derrick M. Vernon, et al., No. W1998-00612-CCA-R3-CD, 2000 WL 490718 at *1 (Tenn. Crim. App. at Jackson, filed Apr. 25, 2000), perm. app. denied (Tenn. Jan. 16, 2001); and the first degree murder of Dedrick Taylor, see State v. Charles Thompson, No. W1998-00351-CCA-R10-CD, 2001 WL 912715 (Tenn. Crim. App. at Jackson, filed Aug. 9, 2001), perm. app. denied (Tenn. Dec. 31, 2001). In his brief, Petitioner asserts that the indictments in the three cases above were defective. After a careful review of the record, we affirm the judgments of the post-conviction court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Chris Craft
Shelby County Court of Criminal Appeals 05/16/12
Alene S. Neal v. The State of Tennessee, Department of Human Services

W2011-01123-COA-R3-CV

The Department of Human Services determined that Plaintiff’s available resources exceeded he resource limit for purposes of Medicaid benefits in the Qualified Medicare Beneficiary category. The trial court affirmed the Department’s determination. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Kenny W. Armstrong
Shelby County Court of Appeals 05/16/12
State of Tennessee v. Nicholas Clower

M2011-01145-CCA-R3-CD

Nicholas Clower (“the Defendant”) pled guilty to two counts of sale and delivery of less than 0.5 grams of cocaine. Pursuant to the plea agreement, the Defendant was sentenced to six years’ probation on each count, to be served concurrently. Upon the filing of a revocation warrant and subsequent amended warrants, the Defendant was taken into custody, and a probation revocation hearing was held. At the conclusion of the hearing, the trial court revoked the Defendant’s probation and ordered him to serve the remainder of his sentence in confinement. The Defendant has appealed the trial court’s ruling, asserting that the trial court erred in determining that the Defendant possessed a weapon in violation of his probation and in requiring the Defendant to serve the remainder of his sentence in incarceration. Upon a thorough review of the record, we affirm the trial court’s judgment.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Michael R. Jones
Montgomery County Court of Criminal Appeals 05/16/12
State of Tennessee v. Clayton Pike, Jr.

E2010-01463-CCA-R3-CD

A Polk County Criminal Court Jury convicted the appellant, Clayton Pike, Jr., of first degree premeditated murder and misdemeanor reckless endangerment, and the trial court sentenced him to concurrent sentences of life and eleven months, twenty-nine days, respectively. On appeal, the appellant contends that (1) the trial court should have granted his motion to suppress evidence because the search of his home was unlawful, (2) the evidence is insufficient to support the murder conviction, and (3) the trial court committed reversible error by failing to instruct the jury that it could not consider the appellant’s prior bad acts as substantive evidence. Based upon the oral arguments, the record, and the parties’ briefs, we conclude that the trial court erred by denying the appellant’s motion to suppress but that the error was harmless. Therefore, the appellant’s convictions are affirmed.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Amy Reedy
Polk County Court of Criminal Appeals 05/16/12
Shandra Kay Hattaway v. Kevin Todd Hattaway

M2011-01165-COA-R3-CV

In this divorce appeal, Husband challenges the trial court’s division of marital property, alimony award, permanent parenting plan, award of discretionary costs, and award of attorney fees to Wife. We have determined that the trial court erred in requiring Husband to pay more rehabilitative alimony than he can afford, in awarding him only 28 days a year in parenting time, and in awarding discretionary costs for expert fees for case preparation. In all other respects, we affirm the decision of the trial court.
 

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge C. L. Rogers
Sumner County Court of Appeals 05/16/12
Robert B. Ledford v. State of Tennessee

E2012--00731-CCA-RM-PC

The pro se petitioner, Robert B. Ledford, appeals the Hamilton County Criminal Court’s summary denial of his petition for writ of error coram nobis attacking his convictions of second degree murder, kidnapping, aggravated robbery, and theft. On initial review, this court affirmed the coram nobis court’s summary denial because we concluded that coram nobis relief was not available to provide relief from a guilty-pleaded conviction. Robert B. Ledford v. State, No. E2010-01773-CCA-R3-PC (Tenn. Crim. App., Knoxville, May 4, 2011). The petitioner applied for permission to appeal this court’s decision with the Tennessee Supreme Court pursuant to Rule 11 of the Tennessee Rules of Appellate Procedure. On March 8, 2012, the supreme court granted the application for permission to appeal for the purpose of remanding the case to this court for reconsideration in light of the supreme court’s opinion in Wlodarz v. State, ___S.W.3d ___, No. E2008-02179-SC-R11-CO (Tenn. Feb. 23, 2012). Following our reconsideration, we conclude that the petitioner failed to present a justiciable claim warranting coram nobis relief and affirm the judgment of the coram nobis court.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge Don W. Poole
Hamilton County Court of Criminal Appeals 05/15/12
Michael Deshay Peoples v. State of Tennessee

M2011-01866-CCA-R3-PC

A Davidson County Grand Jury indicted petitioner, Michael Deshay Peoples, Jr., for first- degree felony murder, especially aggravated robbery, two counts of aggravated robbery, and one count of aggravated kidnapping. The State dismissed one of the aggravated robbery counts. Following a trial on the remaining counts, a jury found petitioner guilty as charged and sentenced him to life in prison for felony murder. The trial court conducted a sentencing hearing on the remaining counts and ordered concurrent sentences of eighteen years at one hundred percent for especially aggravated robbery; ten years at thirty percent for aggravated robbery; and ten years at one hundred percent for aggravated kidnapping. This court affirmed the convictions and sentences, and the supreme court denied permission to appeal. Petitioner filed a petition for post-conviction relief by checking several boxes on the standard form, but he added no supporting facts. The post-conviction court summarily dismissed the petition. Finding no error, we affirm the post-conviction court’s summary dismissal of the petition.
 

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Mark J. Fishburn
Davidson County Court of Criminal Appeals 05/15/12
Mary Claudine Holland v. Robert Shields Holland

E2011-00782-COA-R3-CV

This appeal involves the “spousal impoverishment” provision of the Medicare Catastrophic Coverage Act of 1988. Mary Claudine Holland and Robert Shields Holland were married in 1967. Robert Shields Holland was placed in a nursing home for health-related problems in 2009. Mary Claudine Holland filed a complaint for separate maintenance in which she sought division of the marital assets and income. The trial court granted her request and filed an order reflecting its decision. The Tennessee Department of Human Services filed a motion to intervene and to set aside the order. The trial court denied the motions. The Tennessee Department of Human Services appeals. We reverse the judgment of the trial court and remand with instruction to the court to reconsider the complaint for separate maintenance with the Tennessee Department of Human Services present as an intervening party.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor Billy J. White
Union County Court of Appeals 05/15/12
Beth Proffitt v. Smoky Mountain Woodcarvers Supply, Inc., et al.

E2011-01801-COA-R3-CV

This appeal arises from the termination of Beth Proffitt (“Plaintiff”) from employment at Smoky Mountain Woodcarvers Supply, Inc. (“the Corporation”). Plaintiff, a minority shareholder in the Corporation, sued the Corporation, as well as the other shareholders Mac Proffitt and Ray Proffitt (collectively, “the Defendants”) in the Circuit Court for Blount County (“the Trial Court”). The Trial Court bifurcated the issues of liability and damages. Plaintiff alleged, among other things, that the Defendants breached their fiduciary duty to her. After a trial on the matter of liability, the Trial Court found the Defendants liable for breach of fiduciary duty. After the hearing on damages, the Trial Court awarded damages to Plaintiff, including lost salary and bonus. The Trial Court also awarded Plaintiff her attorney’s fees. The Defendants appeal. We find that the Trial Court did not err in finding that the Defendants did breach their fiduciary duty to Plaintiff. We, however, reverse the award of attorney’s fees to Plaintiff. Otherwise, we affirm the judgment of the Trial Court.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Senior Judge J. Kerry Blackwood
Blount County Court of Appeals 05/15/12
In the Matter of: Joshua E.R., Jr.

W2011-02127-COA-R3-PT

The trial court terminated parents’ parental rights on the grounds of severe child abuse. We affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Judge Larry Logan
Benton County Court of Appeals 05/15/12
State of Tennessee v. Edwin Dewan Reese

M2011-01692-CCA-R3-CD

Edwin Dewan Reese (“the Defendant”) pled guilty to (1) one count of driving after having been declared an habitual motor vehicle offender and (2) one count of failure to appear. There was no agreement as to the Defendant’s sentence. After a hearing, the trial court sentenced the Defendant as a standard offender to one year, six months on each offense. The trial court also ordered the Defendant to serve his sentences consecutively. The Defendant now appeals both the length and consecutive service of his sentences. After a careful review of the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Robert Crigler
Marshall County Court of Criminal Appeals 05/14/12
State of Tennessee v. Garry Lee Nance

E2011-02646-CCA-R3-CD

The Defendant, Garry Lee Nance, appeals from the trial court’s revocation of his probation and order that he serve part of his remaining sentences in confinement. The State has filed a motion requesting that this court affirm the trial court’s judgments pursuant to Rule 20 of the Rules of the Court of  Criminal Appeals. Following our review, the State’s motion is granted, and the judgments of the trial court are affirmed.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Rebecca J. Stern
Hamilton County Court of Criminal Appeals 05/14/12
John Leslie Byrnes v. Joyce Marie Byrnes

E2011-00025-COA-R3-CV

The parties, John Leslie Byrnes (“Husband”) and Joyce Marie Byrnes (“Wife”), were divorced in 1998. Under the divorce judgment, they were to have equal parenting time with their two minor children. Some six years later, in 2004, Husband filed a petition to change the custody arrangement. The petition was granted ex parte on an “emergency” basis. The ex parte order temporarily placed sole custody of the children with Husband and required Mother to pay monthly child support of $652. For reasons that Wife blames on Husband and the trial court, and Husband blames on Wife, a hearing was not held on the custody and support issues until 2009, more than five years after Husband was named the sole custodian. Eventually, the court entered an order, to which Wife agreed, decreeing that Wife was liable to Husband for a child support arrearage of $20,874.24, a figure that includes interest and Wife’s share of medical expenses. In the same order, the court decreed that Husband was entitled to an award of attorney’s fees in an amount to be determined at a future hearing. That hearing was later scheduled for a date certain. Wife’s counsel did not appear at the hearing on attorney’s fees and the court proceeded, in counsel’s absence, to hold Wife liable for fees of $30,315. Wife filed a motion to set aside the award of attorney’s fees which the court denied. She appeals, challenging the child support arrearage and the denial of her motion to set aside the award of attorney’s fees. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Bill Swann
Knox County Court of Appeals 05/14/12
Branch Banking & Trust Company v. Townsend, LLC and E. William Henry

E2011-02447-COA-R3-CV

This Court issued a Show Cause Order on April 19, 2012 directing appellants to show cause why the appeal should not be dismissed for lack of jurisdiction.

Authoring Judge: Per Curiam
Originating Judge:Judge David R. Duggan
Blount County Court of Appeals 05/14/12
The Peoples Bank v. Raymond E. Lacy

E2011-01489-COA-R3-CV

Plaintiff Bank brought this action to enforce a Loan Modification Agreement and promissory note. The Bank alleged that defendant had breached the Agreement and it was entitled to judgment as a matter of law. Defendant answered, arguing that the Bank had breached its contract with him and was not entitled to judgment. The Bank moved for summary judgment and the Trial Court determined there was no disputed issue of material fact under the Loan Modification Agreement and the amount owed on the note, granted partial summary judgment to the Bank and ruled the partial summary judgment was final pursuant to Rule of Civil Procedure, Rule 54.02. On appeal, we affirm the Trial Court's Judgment and remand for trial on defendant's Counter-Claim.

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Chancellor Michael W. Moyers
Knox County Court of Appeals 05/14/12
Mahmoud Awad Mohammad v. Nairman Faraj Meri

W2011-01593-COA-R3-CV

This post-divorce appeal concerns a one-time, one-week extension of parenting time. The trial court granted the mother’s petition to extend her parenting time from one week to two weeks for a vacation with her family. After the mother’s vacation was over, the father filed his appeal. We dismiss the appeal on grounds of mootness.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Gina C. Higgins
Shelby County Court of Appeals 05/11/12
State of Tennessee v. Devaries M. Locke

M2010-02247-CCA-R3-CD

A Davidson County jury found appellant, Devaries M. Locke, guilty of possession of a firearm. The parties stipulated to his status as a felon, but the jury was not so informed. As a result of the jury’s decision and the stipulation, appellant was convicted of being a convicted felon in possession of a firearm, a Class E felony. The trial court sentenced him as a Range II, multiple offender, to three years of split confinement with one year to serve followed by two years of supervised probation. On appeal, appellant challenges the sufficiency of the evidence to support his conviction and argues that his sentence is excessive. After reviewing the record, the parties’ briefs, and the applicable law, we affirm the judgments of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Monte Watkins
Davidson County Court of Criminal Appeals 05/11/12
Jean Ann Fiorazo Beck v. James Martin Beck

W2011-01806-COA-R3-CV

This is a post-divorce action, concerning the Appellant Husband’s obligation to pay alimony in futuro to Appellee Wife. Husband and Wife entered into a marital dissolution agreement “MDA”), which was incorporated and made part of the final decree of divorce. The MDA provided that both parties would exchange tax returns each year and that, if these returns were not proferred, then alimony would be suspended until they were. Wife provided her tax returns after redacting her personal information. Husband concluded that the redaction was  breach of contract and, without prior court approval, unilaterally stopped making alimony payments. Because the MDA provision for alimony in futuro lost its contractual nature upon being incorporated into the trial court’s order, and because Husband failed to obtain court approval before he suspended payments, we conclude that he lacked authority to stop those payments. Therefore, the award of arrears was proper. Affirmed and remanded.

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Judge Gina C. Higgins
Shelby County Court of Appeals 05/11/12
Delta Faucet Company v. Jeffrey Noles

W2011-00383-WC-R3-WC

An employee alleged that he sustained a work-related injury to his elbow and that his work aggravated his pre-existing carpal tunnel syndrome. His employer denied the claims, asserting that the employee’s elbow problem was related to a prior injury and that his carpal tunnel syndrome was not caused or worsened by his work. The trial court awarded benefits for both injuries. The employer appealed, contending that the trial court erred in finding that the employee sustained a compensable injury to his elbow. The employer also contends that the trial court erred in finding that the employee’s carpal tunnel syndrome was compensable and that the employee gave proper notice of the carpal tunnel injury. The employer also appeals the trial court’s finding that the employee did not have a meaningful return to work, the award of temporary total disability benefits, and the amount of the award to the employee. We affirm the judgment of the trial court.

Authoring Judge: Judge Janice Holder
Originating Judge:Judge James F. Butler
Madison County Workers Compensation Panel 05/11/12
Delta Faucet Company v. Jeffrey Noles - Concurring in part and dissenting in part

W2011-00383-WC-R3-WC

I concur fully in the majority’s conclusions on all issues except for the notice of the aggravation or advancement of the carpel tunnel syndrome claim, and it is on that issue that I must respectfully dissent. On the issue of notice the trial court found that “Notice was available to Delta not only through its pre-employment physical, but through its own doctor's records, particularly Dr. Pearce who performed CT surgery on Noles. No prejudice was shown to Delta by any delay in notice.” I fully agree with the majority’s conclusions that Delta did not receive proper notice from the preemployment physical and Dr. Pearce’s medical records. The majority correctly states that Mr. Noles testified that he informed Delta’s plant nurse that he had numbness in his left hand and right thumb at the time he reported his elbow injury and that Delta did not produce the plant nurse to testify at trial. The majority then states that Mr. Noles’ testimony on that point was unrefuted at trial. Since the trial court had resolved some conflicts in evidence in favor of Mr. Noles, the majority infers that the trial court accredited Mr. Noles’ testimony on the notice issue as well. Based upon this inference the majority concludes that Delta received notice of the advancement of the carpel tunnel injury by way of Mr. Noles’ conversation with Delta’s plant nurse.

Authoring Judge: Judge Tony A. Childress
Originating Judge:Judge James F. Butler
Madison County Workers Compensation Panel 05/11/12
State of Tennessee v. Tehren Carthel Wilson

W2010-02613-CCA-R3-CD

The defendant, Tehren Carthel Wilson, was convicted by a Madison County Circuit Court jury of identity theft, a Class D felony, and theft of property, a Class A misdemeanor, and was sentenced to an effective term of twelve years, eleven months and twenty-nine days. On appeal, he challenges the sufficiency of the convicting evidence and the trial court’s denial of his request to charge fraudulent use of a credit card as a lesser-included offense of identity theft. After review, we affirm the judgments of the trial court. However, we remand for entry of a corrected judgment in Count 3, identifying the defendant’s identity theft conviction as a Class D felony instead of a Class C felony.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Roger A. Page
Madison County Court of Criminal Appeals 05/11/12
State of Tennessee v. Lashawn Johnson

M2010-02664-CCA-R3-CD

A jury convicted LaShawn Johnson (“the Defendant”) of aggravated burglary and attempted theft of property valued at $1,000 or more but less than $10,000. On appeal, he raises two issues: (1) whether the evidence was sufficient to support his convictions; and (2) whether the trial court erred in ruling that the Defendant’s prior theft convictions would be admissible should he testify. After a careful review of the record, we affirm the judgments of the trial court.

Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge Cheryl Blackburn
Davidson County Court of Criminal Appeals 05/10/12
Lojac Enterprises et al. v. Leonard J. Kanipe

M2011-01525-WC-R3-WC

Pursuant to Tennessee Supreme Court Rule 51, this workers’ compensation appeal has been referred to the Special Workers’ Compensation Appeals Panel for a hearing and a report of findings of fact and conclusions of law. The employee was injured on the job and was able to return to his pre-injury position. His initial workers’ compensation claim was settled after a benefit review conference. As a part of his settlement he retained a right of reconsideration pursuant to Tennessee Code Annotated section 50-6-241(d)(1) (2008). Subsequently,he lost his employment. After an impasse at the benefit review conference, his employer filed this action to reconsider the employee’s benefits in the county where the injury occurred. The employee then filed a similar suit in the county of his residence. The employee filed a motion to dismiss the employer’s action, contending that Tennessee Code Annotated section 50-6-241(d)(1)(B)(iv) does not permit an employer to file a reconsideration action. The employer contended that the statute did permit filing of a reconsideration action by an employer or in the alternative, the statute was unconstitutional. The trial court in the employer’s case granted the motion to dismiss and found the statute constitutional. The employer has appealed. We affirm the judgment.
 

Authoring Judge: Judge J. S. "Steve" Daniel, Special Judge
Originating Judge:Judge Amanda McClendon
Davidson County Workers Compensation Panel 05/10/12
Larry C. Pittman v. State of Tennessee

W2011-02024-CCA-R3-PC

The petitioner, Larry C. Pittman, appeals the dismissal of his petition for post-conviction relief, arguing that the post-conviction court erred in finding that he received effective assistance of trial counsel. Following our review, we affirm the dismissal of the petition.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Roger A. Page
Madison County Court of Criminal Appeals 05/10/12
Carlton J. Ditto v. Shapiro and Kirsch, LLP, et al.

E2011-01957-COA-R3-CV

In this action, a Show Cause Order was issued by the Court on April 13, 2012, directing the pro se appellant to show cause why this appeal should not be dismissed for lack of jurisdiction. Appellant responded to the Show Cause and acknowledged that the Notice of Appeal was filed late.

Authoring Judge: Per Curiam
Originating Judge:Judge Donald Paul Harris
Hamilton County Court of Appeals 05/10/12