APPELLATE COURT OPINIONS

State of Tennessee v. Jimmy Dale Qualls

W2010-02523-CCA-R3-CD

A Hardeman County Circuit Court Jury convicted the appellant, Jimmy Dale Qualls, of thirty-seven counts of sexual battery by an authority figure and one count of incest, Class C felonies, and the trial court sentenced him to an effective sentence of thirty-two years in confinement. On appeal, the appellant contends that he is entitled to a new trial because the State failed to make an election of offenses for the sexual battery convictions. The State acknowledges that the trial court committed reversible error. We agree with the appellant and the State that the appellant’s convictions for sexual battery by an authority figure must be reversed because the State failed to make an election of offenses. The case is remanded to the trial court for a new trial for those offenses. The appellant’s conviction for incest is affirmed.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge J. Weber McCraw
Hardeman County Court of Criminal Appeals 03/14/12
Estate of Sue Bratton Thompson - Concur

M2011-00411-COA-R3-CV

STEVEN STAFFORD, J., concurring.
I concur in both the reasoning and the result reached by the majority in this case, but write separately to voice my concern over the lack of findings made by the trial court.
 

Authoring Judge: Judge J. Steven Stafford
Originating Judge:Chancellor Jim T. Hamilton
Maury County Court of Appeals 03/14/12
State of Tennessee, ex rel. Rebecca Estes v. Michael Estes

E2011-01067-COA-R3-CV

This is a post-divorce child support case in which Michael Estes filed a petition to modify his child support obligation. The State of Tennessee is providing child support enforcement services to Rebecca Estes pursuant to Title IV-D of the Social Security Act, 42 U.S.C. § 651 et seq., and Tennessee Code Annotated section 71-3-124(c). The court modified the child support obligation pursuant to a child support worksheet but held Michael Estes in civil contempt for failure to pay support prior to filing the petition for modification. Father appeals. The judgment of the trial court is affirmed in part and reversed in part.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Robert L. Headrick
Blount County Court of Appeals 03/13/12
James W. Swafford, Jr. v. Commissioner of Revenue

M2011-00913-COA-R3-CV

After the Tennessee Supreme Court declared the tax on unauthorized substances to be unconstitutional, Plaintiff taxpayer filed a claim with the Department of Revenue seeking a refund of taxes paid. The Commissioner of Revenue denied Plaintiff’s claim for refund on the grounds that it was filed beyond the applicable limitations period. Plaintiff filed suit challenging the denialinthe chancerycourt. The chancerycourtgranted the Commissioner’s motion to dismiss. Plaintiff appeals. We affirm.
 

Authoring Judge: Judge David R. Farmer
Originating Judge:Chancellor Claudia C. Bonnyman
Davidson County Court of Appeals 03/13/12
Rene S. Guevara v. State of Tennessee

W2011-00207-CCA-R3-PC

Petitioner, Rene S. Guevara, pled guilty in March 1995 to the felony offense of possession of marijuana with intent to sell. A little more than fifteen years later, he filed a petition for post-conviction relief attacking the 1995 conviction. Petitioner asserted he was entitled to relief because his trial counsel rendered ineffective assistance of counsel by failing to advise him regarding “immigration consequences of a guilty plea.” Petitioner claimed that this right was a new constitutional rule of law announced in Padilla v. Kentucky, _____ U.S. _____, 130 S. Ct. 1473 (2010), and that this new constitutional rule of law should be retroactively applied to Petitioner’s case. The post-conviction court entered an order dismissing the petition because it was filed beyond the one-year statute of limitations contained in Tennessee Code Annotated section 40-30-102(a), and because the rule of law was not required to be applied retroactively. After a thorough review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge John Fowlkes
Shelby County Court of Criminal Appeals 03/13/12
State of Tennessee v. William Alexander Gant

M2010-02104-CCA-R3-CD

A Davidson County Criminal Court jury found the appellant,William Alexander Gant,guilty of the sale of less than .5 grams of cocaine, tampering with evidence, and evading arrest. The trial court imposed a total effective sentence of fifteen years in the Tennessee Department of Correction, to be served consecutively to sentences from two prior convictions. On appeal, the appellant contends that the evidence was insufficient to sustain his conviction for selling less than .5 grams of cocaine, that the trial court erred “in allowing the State to present proof derived from evidence that it intentionally destroyed,” and that the trial court erred in sentencing. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 03/13/12
State of Tennessee v. Jose Garcia (a/k/a Hilberto Alejandro Rentira Lerma)

M2010-01661-CCA-R3-CD

A Montgomery County jury convicted the Defendant, Jose Garcia, of conspiracy to commit aggravated robbery, four counts of aggravated robbery, and especially aggravated kidnapping, and the trial court sentenced him to an effective sentence of sixteen years, to be served at 100%. On appeal, the Defendant contends that: (1) the evidence is insufficient to support his convictions; and (2) the trial court erred when it made several evidentiary rulings. 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 Michael R. Jones
Montgomery County Court of Criminal Appeals 03/13/12
State of Tennessee v. Margaret L. Holt

E2010-02128-CCA-R3-CD

The Defendant-Appellant, Margaret L. Holt, was convicted by a Jefferson County jury of attempted statutory rape by an authority figure, a Class D felony, and statutory rape by an authority figure, a Class C felony. The trial court sentenced her as a Range I, standard offender to concurrent sentences of three years in the Tennessee Department of Correction. On appeal, Holt argues: (1) the trial court erred in admitting evidence of a note and a kiss between her and one of the victims, and (2) the evidence was insufficient to support her convictions. Upon review, we affirm the judgments of the trial court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge O. Duane Slone
Jefferson County Court of Criminal Appeals 03/13/12
State of Tennessee v. Michael D. Williams

M2011-00433-CCA-R3-CD

A Davidson County jury convicted the Defendant, Michael D. Williams, of  first degree murder, and the trial court sentenced him to life in the Tennessee Department of Correction. On appeal, the Defendant asserts that the evidence is insufficient to support his conviction. After a thorough review of the record and applicable law, we affirm the trial court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Steve Dozier
Davidson County Court of Criminal Appeals 03/13/12
Thomas Nathaniel Allen v. State of Tennessee

E2010-01971-CCA-R3-PC

After trial, a jury convicted the Petitioner, Thomas Nathaniel Allen, of first degree murder, and he received a life sentence in the Tennessee Department of Correction. The Petitioner appeals the Hamblen County Criminal Court’s denial of his petition for post-conviction relief and writ of error coram nobis. He argues that he is entitled to post-conviction relief based on the ineffective assistance of his trial counsel and prosecutorial misconduct committed by the State. The Petitioner claims that he received ineffective assistance of counsel because trial counsel failed to (1) investigate or call several witnesses at trial and (2) retain a jury consultant. He asserts that the State committed prosecutorial misconduct by instructing a witness not to talk to the defense. The Petitioner additionally argues that the post-conviction court erred in denying him coram nobis relief based on newly discovered evidence. Upon review, we affirm the judgments of the post-conviction court.

Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge John F. Dugger, Jr.
Hamblen County Court of Criminal Appeals 03/13/12
State of Tennessee v. Tina Gail Williamson

M2010-01978-CCA-R3-CD

Appellant, Tina Gail Williamson, was convicted by a Rutherford County Jury of second degree murder, felonymurder, and especially aggravated robbery. The trial court merged the second degree murder conviction into the felony murder conviction. Appellant was sentenced to life plus twenty years. On appeal, Appellant argues that the circumstantial evidence was insufficient to support her convictions and that the trial court erred in instructing the jury with a sequential jury instruction. We have thoroughly reviewed the record on appeal and have concluded that the circumstantial evidence presented is sufficient to support the conviction. With regard to the jury instructions, Appellant has failed to include them in the record. It is Appellant’s responsibility to do so. Therefore, we are unable to review this issue and it is waived. For these reasons, we affirm the judgments of the trial court.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Don R. Ash
Rutherford County Court of Criminal Appeals 03/13/12
Fred Allen Owens v. State of Tennessee

E2011-01190-CCA-R3-PC

The Petitioner, Fred Allen Owens, appeals as of right from the Knox County Criminal Court’s denial of his petition for post-conviction relief. The Petitioner contends that he received ineffective assistance of trial counsel because counsel failed to investigate and present a mental health defense. Following our review, we affirm the judgment of the postconviction
court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Jon Kerry Blackwood
Knox County Court of Criminal Appeals 03/12/12
State of Tennessee v. Rabon Gibson

M2011-01377-CCA-R3-CD

Appellant, Rabon D. Gibson, pled guilty to three counts of attempted aggravated sexual battery. At the sentencing hearing, the trial court denied all forms of alternative sentencing and sentenced appellant to an eight-year sentence in theTennesseeDepartmentof Correction. On appeal, appellant argues that the trial court erred in denying his request for an alternative sentence. After reviewing the record, the parties’ briefs, and the applicable law, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Buddy D. Perry
Sequatchie County Court of Criminal Appeals 03/12/12
State of Tennessee v. Denny Merrill Phillips

E2010-02233-CCA-R3-CD

The defendant, Denny Merrill Phillips, was convicted of one count of solicitation to commit rape in violation of Tennessee Code Annotated section 39-13-528(a)(3), a Class C felony, on the grounds that he followed the victim into a public men’s room and verbally requested that the victim perform fellatio on him. The defendant challenges the sufficiency of the evidence to support his conviction, arguing that the State failed to present any facts or evidence from which the jury could have reasonably concluded that the sexual penetration solicited by the defendant would have occurred without the victim’s consent. We note that a jury, when determining whether the sexual act being solicited is to be accomplished with or without consent, may consider the totality of a defendant’s conduct - not just the particular words used by the defendant. However, in this case, even viewing the defendant’s conduct in its entirety, we cannot conclude that the evidence presented was sufficient to establish that the sexual act being solicited by the defendant would have been accomplished absent the victim’s consent. A verbal request for sex or an offer to pay for sex, without more, is simply not a solicitation to commit rape as it lacks proof of the non-consent element which is required. We agree that the evidence presented was sufficient to support a conviction for solicitation to commit statutory rape. However, because our supreme court has established that statutory rape is not a lesser included offense of rape, see State v. Stokes, 24 S.W.3d 303, 305-06 (Tenn. 2000), the defendant’s conviction cannot be amended to reflect that charge. Accordingly, the judgment of conviction must be reversed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge E. Shayne Sexton
Campbell County Court of Criminal Appeals 03/12/12
E. Jay Mounger et al v. Charles D. Mounger, Jr. et al

E2010-02168-COA-R3-CV

The plaintiffs, in their capacity as executors of their mother’s estate, filed this action against their brother alleging that he caused the estate to lose the sale of a valuable piece of lakefront property by maliciously asserting a meritless claim to a portion of the property. The defendant represented himself in a jury trial. The jury awarded the estate $6,000,000. The defendant appeals the judgment entered on the jury’s verdict. We affirm.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Russell E. Simmons
Roane County Court of Appeals 03/12/12
Fredrick Darnell Alexander v. State of Tennessee

M2011-00591-CCA-R3-CD

Appellant,Frederick Darnell Alexander,was convicted by a Davidson County jury of the sale of less than. 5 grams of cocaine within 1000 feet of a school. As a result, he was sentenced to twelve years in incarceration, to be served at one hundred percent. Appellant appeals the conviction, arguing that the evidence was insufficient to support the conviction and that the trial court erred in denying the motion to suppress Appellant’s statement to police. After a review of the record, we conclude that the evidence, although mostly circumstantial, was sufficient to show that Appellant sold cocaine to an undercover officer within 1000 feet of a school. Further, Appellant not only failed to raise any issue with regard to the motion to suppress in a motion for new trial but also failed to a provide a transcript of the hearing on the motion to suppress. Therefore, Appellant is not entitled to relief unless there is plain error. The record is not clear as to what happened in the trial court because of the lack of a transcript of the suppression hearing. Therefore, we will not review the issue for plain error. Accordingly, the judgment of the trial court is affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge J. Randall Wyatt, Jr.
Davidson County Court of Criminal Appeals 03/12/12
State of Tennessee v. Randall Lee Brown

E2011-00449-CCA-R3-CD

The defendant, Randall Lee Brown, was sentenced, as a Range III, persistent offender, to an effective sentence of eleven years incarceration following his guilty pleas to multiple offenses in Hamilton County. On appeal, the defendant contends that the trial court imposed an excessive sentence and erred by denying him an alternative sentence. However, we are unable to review the defendant’s issues because the record before us does not contain a transcript from the guilty plea hearing, which is needed for complete review. As such, we must presume that the trial court’s determinations were correct and, accordingly, affirm the sentences as imposed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Don W. Poole
Hamilton County Court of Criminal Appeals 03/12/12
State of Tennessee v. Roger W. Christy

M2011-00852-CCA-R3-CD

A Montgomery County grand jury charged the defendant, Roger W. Christy, with one count of sexual battery by an authority figure, see T.C.A. § 39-13-527 (2006), and one count of sexual battery accomplished by force or coercion, see T.C.A. § 39-13-505. Following a bench trial,the trial court convicted the defendantof sexual battery by an authority figure and acquitted him of sexual battery accomplished by force or coercion. At sentencing, the trial court sentenced the defendant to three years’ probation as a Range I, standard offender. On appeal, the defendant challenges the sufficiency of the evidence to support his conviction. Having determined that a fatal variance exists between the offense charged in the indictment and the proof presented at trial, we reverse the judgment of the trial court and dismiss the case.

Authoring Judge: Judge James Curwood Witt, Jr.
Originating Judge:Judge John H. Gasaway
Montgomery County Court of Criminal Appeals 03/12/12
Jackie Hardin v. State of Tennessee

E2011-00567-CCA-R3-PC

Petitioner, Jackie Hardin, appeals the denial of post-conviction relief from her aggravated assault conviction, claiming she was denied effective assistance of counsel. Petitioner alleges that trial counsel failed to call important witnesses, did not allow her to testify, and failed to conduct discovery. Finding no error, we affirm the judgment of the trial court.

Authoring Judge: Judge Roger A. Page
Originating Judge:Judge Jon Kerry Blackwood
Knox County Court of Criminal Appeals 03/12/12
State of Tennessee v. Alex C. Nolan

M2011-01569-CCA-R3-CD

The defendant, Alex C. Nolan, appeals the sentence of incarceration he received following the revocation of his probation by the Bedford County Circuit Court. He was convicted of possession of cocaine with the intent to sell and sentenced to eleven years of incarceration. However, the defendant was released onto probation by the Department of Correction through the boot camp program. Thereafter, a probation violation warrant was issued, charging the defendant with multiple violations of the terms and conditions of his probation. The defendant pled guilty to violating those terms, but he now contends that the trial erred by ordering the remainder of his sentence be served in incarceration. After review, we conclude that the defendant has not shown that the trial court abused its discretion in ordering the revocation or in imposing a sentence of incarceration. Therefore, the judgment of the trial court is affirmed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Robert Crigler
Bedford County Court of Criminal Appeals 03/12/12
Glenn Davis, et al v. Charles Bowers, et al

E2011-00295-COA-R3-CV

Glenn Davis and Lisa Davis (“Plaintiffs”) sued Charles Bowers and Wilda Bowers (“Defendants”) and Greene County, Tennessee (“Greene County”) seeking, inter alia, a declaratory judgment with regard to whether a passageway of approximately 198 feet in length on the north end of Duncan Lane was a private driveway or a public road. After a trial, the Trial Court entered an order finding and holding, inter alia, that the 198 foot section was not part of the public road. Defendants appeal raising issues regarding the purported dedication of the 198 feet, and the admission of evidence at trial. We affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Chancellor Thomas R. Frierson, II
Greene County Court of Appeals 03/09/12
State of Tennessee v. Brandon Trent Patterson

M2010-01573-CCA-R3-CD

Defendant, Brandon Trent Patterson, was indicted by the Maury County Grand Jury for attempted first degree murder. By agreement between the parties, Defendant was also charged by criminal information with one count of aggravated assault. Following a jury trial, Defendant was acquitted of attempted first degree murder and convicted of aggravated assault. Defendant was sentenced to eight years of imprisonment. Defendant appeals his conviction, asserting that the evidence was insufficient to sustain the conviction. After a careful review of the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Robert L. Holloway
Maury County Court of Criminal Appeals 03/09/12
State of Tennessee v. Benjamin William Riffey, Alias

E2011-00641-CCA-R3-CD

In February 2005, the Defendant, Benjamin William Riffey, alias, pled guilty to facilitation to commit aggravated robbery. He was sentenced as a Range I, standard offender to six years and was placed on probation. Subsequently, the Defendant was transferred to enhanced probation. On February 22, 2011, a violation of probation warrant was filed, the third against the Defendant. Following a hearing, the trial court revoked the Defendant’s sentence of probation and ordered that he serve the remainder of his six-year sentence in the Department of Correction. In this appeal, the Defendant contends that the trial court erred by revoking his probation. After a review of the record, we conclude that the trial court did not abuse its discretion and affirm the judgment of the trial court.

Authoring Judge: Judge D. Kelly Thomas, Jr.
Originating Judge:Judge Jon Kerry Blackwood
Knox County Court of Criminal Appeals 03/09/12
Sarah C. Jannerbo v. E. Mattias Jannerbo

E2011-00416-COA-R3-CV

This appeal arises from the divorce of Sarah C. Jannerbo (“Wife”) and E. Mattias Jannerbo(“Husband”). Wife sued Husband for divorce in the Circuit Court for Hamilton County (“the Trial Court”). The Trial Court granted the parties a divorce. Following a trial, the Trial Court, inter alia, divided the marital estate and awarded Wife periodic alimony. Husband appeals, arguing that the Trial Court erred in awarding both the type and amount of alimony that it did. Husband also argues that the Trial Court erred in its classification and division

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Jacqueline S. Bolton
Hamilton County Court of Appeals 03/09/12
State of Tennessee v. Anthony Eugene Poole

M2010-01179-CCA-R3-CD

Defendant, Anthony Eugene Poole, was indicted by the Davidson County Grand Jury for aggravated assault. Defendant was convicted of the lesser included offense of assault and sentenced by the trial court to 11 months and 29 days to be suspended on probation. Defendant appeals his conviction and sentence and asserts that: 1) the evidence was insufficient to support his conviction; 2) the trial court erred by not instructing the jury as to the defenses of duress and necessity; 3) the statute of limitations barred his prosecution; 4) his sentence of intensive probation and imposition of a fine was improper; and 5) the trial court erred by ordering Defendant to pay restitution to the victim. Finding no error, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Cheryl Blackburn
Davidson County Court of Criminal Appeals 03/09/12