| State of Tennessee v. Larry A. Wade
E2011-01538-CCA-R3-CD
Defendant, Larry Wade, was indicted by the Hamilton County Grand Jury for premeditated murder, felony murder, and especially aggravated robbery. Following a pretrial hearing on Defendant’s motion to suppress, which the trial court took under advisement, Defendant entered a guilty plea to second degree murder on the same day as the suppression hearing. Defendant subsequently filed a motion to withdraw his guilty plea, which the trial court denied after two separate hearings. On appeal, Defendant asserts that the trial court’s failure to rule on his motion to suppress prior to accepting his guilty plea violated his due process rights, and consequently, Defendant’s guilty plea was unknowingly and involuntarily entered, and Defendant asserts that it was a manifest injustice to deny Defendant’s motion to withdraw his guilty plea. After a careful review of the record, we affirm the judgment of the trial court.
Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Don W. Poole |
Hamilton County | Court of Criminal Appeals | 09/28/12 | |
| Susan Daniel v. Brittany Smith
M2011-00830-COA-R3-CV
In this negligence case, the jury returned a verdict in the amount of the plaintiff’s medical
Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge L. Craig Johnson |
Coffee County | Court of Appeals | 09/28/12 | |
| Metropolitan Government of Nashville and Davidson County, Tennessee v. James E. Brown
M2012-00354-COA-R3-CV
Defendant in suit to recover property taxes appeals from the trial court’s grant of summary
Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Russell T. Perkins |
Davidson County | Court of Appeals | 09/28/12 | |
| Karen Stoner v. Brittany C. Amburn
E2012-00075-COA-R3-CV
Karen Stoner (“the Executrix”), in her capacity as the Executrix of the Estate of Irma M. Collins, brought suit against Brittany C. Amburn seeking to divest ownership of certain real property out of Amburn and into her name in her representative capacity. The suit was grounded in the Executrix’s claim that the subject property was fraudulently conveyed to Amburn by the latter’s stepfather, Larry C. Collins (“the Judgment Debtor”), a judgment debtor of the Estate. The Executrix alleged that the transfer was made for the purpose of shielding the property from execution on her judgment. At the conclusion of the proof in a jury trial, the court held that no reasonable minds could reach a conclusion other than that the conveyance was fraudulent in nature. The court directed a verdict in favor of the Executrix. The court vested all right, title and interest to the property in the Executrix. Amburn appeals. We affirm.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Telford E. Forgety, Jr. |
Jefferson County | Court of Appeals | 09/28/12 | |
| William Fisher v. Jerry Lester, Warden
M2012-00306-CCA-R3-HC
The Petitioner, William Fisher, appeals from the Hickman County Circuit Court’s denial of his petition for the writ of habeas corpus. He contends that his sentence has expired. We affirm the judgment of the trial court.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Timothy L. Easter |
Hickman County | Court of Criminal Appeals | 09/28/12 | |
| Michael B. Adams v. State of Tennessee
E2012-01476-COA-R3-CV
This Court issues a show cause order on July 19, 2012, directing the pro se incarcerated appellant to show cause why this appeal should not be dismissed for lack of jurisdiction. The appellant is seeking a review of the decision on a claim pending on the small claims docket of the Tennessee Claims Commission. "No appeal may be taken from a commissioner's decision regarding claims appearing on the small claims docket." Tenn. Code Ann. § 9-8-403(a)(2).
Authoring Judge: Per Curiam
Originating Judge:Commissioner William O. Shults |
Davidson County | Court of Appeals | 09/28/12 | |
| Francisco Miquel Jose v. State of Tennessee
M2011-00295-CCA-R3-PC
The Petitioner, Francisco Miquel Jose,appeals from the Putnam County Criminal Court’s denial of his petition for post-conviction relief. On appeal, he contends that his 2004 guilty plea to misdemeanor theft of property was not knowingly made because he was not advised of the immigration consequences of his guilty plea, that the statute of limitations should be tolled because Padilla v. Kentucky, 130 S. Ct. 1473 (2010), announced a new rule of constitutional law that did not exist at the time of his plea, and that due process requires tolling of the statute of limitations due to the circumstances surrounding his guiltyplea. We affirm the judgment of the trial court.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Leon C. Burns |
Putnam County | Court of Criminal Appeals | 09/28/12 | |
| Earl Thomas Burgess v. Ford Motor Company
M2011-00654-COA-R3-CV
A management employee working for Ford Motor Company was to become an employee of Ford’s wholly owned subsidiary when the subsidiary was made an independent company. The manager wanted to remain employed by Ford and sought to transfer back to an hourly position before the spinoff took effect. The manager’s supervisor promised the manager his benefits and pay would not change as an employee of the subsidiary and that he could return to an hourly position with Ford after the spinoff until such time that the subsidiary was purchased by a third party. The subsidiary was purchased by a third party five years later, but Ford did not permit the employee to transfer back to Ford at that point. After the employee asked to transfer back to Ford, Ford offered its hourly employees a special retirement plan whereby they were offered lifetime health and pension benefits. The employee would have been eligible to participate in this plan if he had been allowed to transfer back to Ford. The employee filed suit against Ford, claiming promissory estoppel and seeking damages based on the amount he would have received under the special retirement plan. A jury found Ford liable for promissory estoppel and awarded the employee damages. Ford appealed, arguing (1) the employee’s claim was preempted by the Labor Management Relations Act and (2) the employee failed to prove all the elements of promissory estoppel. We affirm the trial court’s judgment.
Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Chancellor Ellen H. Lyle |
Davidson County | Court of Appeals | 09/28/12 | |
| James Bostic v. State of Tennessee and Warden David Sexton
E2012-01710-COA-R3-CV
This is an appeal from a final order of dismissal in the Circuit Court, entered on April 11, 2012. The appellant did not filed a notice of appeal until August 9, 2012. This Court issued a show cause order directing appellant to show cause why the appeal should not be dismissed for lack of jurisdiction. The appellant has responded to the show cause order by motion which does not show good cause why the appeal should not be dismissed.
Authoring Judge: Per Curiam
Originating Judge:Judge Thomas J. Seeley, Jr. |
Johnson County | Court of Appeals | 09/28/12 | |
| Calvin D. Norris v. State of Tennessee
M2010-00404-CCA-R3-PC
The Petitioner, Calvin D. Norris, appeals the Davidson County Criminal Court’s denial of his petition for post-conviction relief from his 2007 conviction for possession with intent to sell one-half gram or less of cocaine and his ten-year sentence. On appeal, the Petitioner contends that his guilty plea was unknowing, involuntary, and unintelligent because he was denied the effective assistance of counsel. We affirm the judgment of the trial court.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Monte D. Watkins |
Davidson County | Court of Criminal Appeals | 09/28/12 | |
| W. Stanford Blalock v. Preston Law Group, P.C., et al.
M2011-00351-COA-R3-CV
A plastic surgeon entered into a five year lease on office space, and defaulted on the lease after the first month. The landlord’s attorney filed separate lawsuits in general sessions court for breach of the lease contracts against the lessee, who had personally guaranteed the lease, and against the lessee’s personal corporation. The landlord obtained duplicate judgments for unpaid rent as well as for attorney fees. The general sessions judge informed the landlord that he was only entitled to collect one judgment. The lessee appealed to the circuit court, but paid the general sessions judgment in full while the circuit court action was still pending. The landlord’s attorney then filed a “partial satisfaction of judgment” and another complaint for attorney fees in general sessions court, followed by another complaint in circuit court, alleging that additional rents had accrued while the litigation continued. The lessee responded by filing a complaint for abuse of process against the landlord’s attorney, alleging that the attorney filed meritless complaints in order to drive up the fees he could collect. The landlord’s attorney filed a motion for summary judgment on the ground that the statute of limitations for abuse of process had passed, and that in any case no abuse of process could be shown. The trial court granted the motion. We affirm.
Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge James G. Martin, III |
Davidson County | Court of Appeals | 09/28/12 | |
| State of Tennessee v. Devarick D. Nicks
M2011-02395-CCA-R3-CD
The appellant, Devarick D. Nicks, pled guilty in the Montgomery County Circuit Court to two counts of possession of .5 grams or more of cocaine with intent to sell or deliver. Pursuant to the plea agreement, the trial court was to determine the length and manner of service of the sentences. After a sentencing hearing, the appellant received an effective eight-year sentence to be served in the Tennessee Department of Correction (TDOC). The appellant contends on appeal that the trial court erred by ordering him to serve his sentences in confinement. Based upon the record and the parties’ briefs, we affirm the judgments of the trial court.
Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge John H. Gasaway |
Montgomery County | Court of Criminal Appeals | 09/28/12 | |
| In Re Daysia D. et al.
M2012-00608-COA-R3-PT
Mother appeals the trial court’s termination of her parental rights. She asserts the trial court
Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Anthony L. Sanders |
Humphreys County | Court of Appeals | 09/28/12 | |
| Antwain Tapaige Sales v. State of Tennessee
M2011-02001-CCA-R3-PC
The Petitioner,Antwain TapaigeSales,appeals the Bedford County Circuit Court’s summary dismissal of his petition for post-conviction relief from his conviction for second degree murder and resulting forty-year sentence. On appeal, he contends that the trial court erred in determining that he failed to satisfy the threshold burden to warrant an additional hearing regarding whether the statute of limitations should have been tolled due to his mental incompetence. We affirm the judgment of the trial court.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Franklin L. Russell |
Bedford County | Court of Criminal Appeals | 09/27/12 | |
| Gerald Farrar v. Michael E. Dyer et al
E2012-00485-COA-R3-CV
Gerald Farrar (“the Claimant”) submitted a claim under his homeowner’s insurance policy after his house was badly damaged by fire. His insurer, Tennessee Farmers Mutual Insurance Company (“the Company”) denied coverage and filed a declaratory judgment action. The Company alleged that the Claimant had made a misrepresentation on his application – one that increased the Company’s risk of loss. The Claimant filed a counterclaim in which he alleged that the Company’s agent, Michael E. Dyer (“the Agent”), misled him about the meaning of question 13 on the application, the answer to which contains the alleged misrepresentation. Following a bench trial, the court found in favor of the Company and dismissed the Claimant’s counterclaim predicated on the Claimant’s failure to carry the burden of proof. We affirmed the trial court’s judgment in Tennessee Farmers Mut. Ins. Co. v. Farrar, 337 S.W.3d 829 (Tenn. Ct. App. 2009) (“Farrar I”). The Claimant then filed this action against the Agent alleging that the Agent made a misrepresentation about the meaning of question 13 that caused him to give an incorrect answer on the application. The complaint also named the Company as a defendant “principal” responsible for the Agent’s actions. The trial court dismissed the case on summary judgment, holding that Farrar is a bar to this second action. The Claimant appeals. We affirm.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Buddy Perry |
Rhea County | Court of Appeals | 09/27/12 | |
| Fred T. Hanzelik v. Board of Professional Responsibility of the Supreme Court of Tennessee
E2011-01886-SC-R3-BP
This direct appeal involves a disciplinary proceeding against a Chattanooga lawyer arising out of his representation of two clients. A hearing panel of the Board of Professional Responsibility determined that the lawyer should be suspended from the practice of law for forty-five days. Following the lawyer’s appeal to the Chancery Court for Hamilton County, the trial court upheld the lawyer’s forty-five-day suspension after finding that the record supported the hearing panel’s findings that the lawyer had attempted to bill one client twice, had breached his ethical obligations to another client, and had failed to cooperate with the Board of Professional Responsibility during its extended investigation into his conduct. On this appeal, the lawyer insists (1) that the evidence does not support the hearing panel’s findings, (2) that the hearing panel erred by receiving into evidence a videotaped deposition given by one of his clients, (3) that the hearing panel failed to properly apply the American Bar Association Standards for Imposing Lawyer Sanctions, and (4) that the hearing panel failed to consider the discipline imposed on other lawyers for similar infractions. Based on our review of the record, we, like the trial court, affirm the hearing panel’s decision to suspend the lawyer’s license to practice law for forty-five days.
Authoring Judge: Justice William C. Koch, Jr.
Originating Judge:Senior Judge Walter C. Kurtz |
Hamilton County | Supreme Court | 09/27/12 | |
| State of Tennessee v. Dennis Marshall
W2011-00742-CCA-R3-CD
The Defendant, Dennis Marshall, was convicted by a Shelby County Criminal Court jury of two counts of possession with intent to sell twenty-six grams or more of cocaine, a Class B felony. See T.C.A. § 39-17-417 (2010). The trial court merged the convictions and sentenced the Defendant as a multiple offender to sixteen years’ confinement. On appeal, the Defendant contends that (1) the evidence is insufficient to support his conviction and that the trial court committed plain error (2) by denying him an open and public trial; (3) by admitting hearsay statements into evidence; (4) by admitting evidence of other investigations; (5) by admitting evidence of the utility account holder at the home in which the drugs were found; (6) by admitting evidence about his having money but no job; (7) by admitting nonexpert testimony about the value of the cocaine found at the crime scene; (8) by admitting evidence about the recovery of a razor blade at the scene; and (9) by admitting evidence of his personal relationship with a minor female. We affirm the judgment of the trial court.
Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge James Lammey |
Shelby County | Court of Criminal Appeals | 09/27/12 | |
| In Re Christopher L. B.
M2012-00911-COA-R3-PT
Mother appeals the finding that termination of her parental rights to her son was in the son’s best interest. Finding no error, we affirm the termination of her rights.
Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Robert E. Corlew |
Rutherford County | Court of Appeals | 09/27/12 | |
| Jason Clinard v. State of Tennessee
M2012-00839-CCA-R3-HC
The Petitioner, Jason Clinard, appeals the Hickman County Circuit Court’s summary dismissal of his petition seeking a writ of habeas corpus. The Petitioner, who was convicted of first degree murder, contends that his conviction was illegal because he was sentenced to life with the possibility of parole, which he states contravenes statute. Upon a review of the record in this case, we conclude that the habeas corpus court properly denied the petition for habeas corpus relief. Accordingly, we affirm the judgment of the habeas corpus court.
Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Robbie T. Beal |
Hickman County | Court of Criminal Appeals | 09/27/12 | |
| Aldrick D. Lillard v. State of Tennessee - Concurring/Dissenting
M2011-01380-CCA-R3-PC
I respectfully dissent from the majority’s holding that the post-conviction court erred in failing to allow the Petitioner to amend his petition during the evidentiary hearing. The Petitioner sought to amend his petition to allege another ground for his claim of ineffective assistance of counsel. Specifically, the amendment would have raised the issue of trial counsel’s failure to assert the trial court’s denial of a motion for a mistrial in the Petitioner’s motion for new trial or on direct appeal. The motion for a mistrial related to the admission of impermissible character evidence regarding prior, uncharged bad acts during the prosecutor’s opening statement.
Authoring Judge: Judge Jeffrey S. Bivins
Originating Judge:Judge David Bragg |
Rutherford County | Court of Criminal Appeals | 09/27/12 | |
| Ricardo Rodriguez v. State of Tennessee
M2011-02068-CCA-R3-PC
The petitioner, Ricardo Rodriguez, brings a post-conviction challenge to his 2004 guilty plea for sale of a controlled substance based on the United States Supreme Court’s decision in Padilla v. Kentucky, 130 S. Ct. 1473, 1483 (2010), in which the Court concluded that trial counsel’s failure to advise a defendant that his guilty plea would result in deportation amounted to deficient representation. In this case, the post-conviction petition was not filed within the one-year limitations period specified by the Tennessee Post-Conviction Procedure Act, and it was dismissed by the post-conviction court based on the statute of limitations at Tennessee Code Annotated § 40-30-102(a). The petitioner contends that Padilla should be retroactively applied and that his claim falls into an exception to the statute of limitations for new constitutional rules with retrospective application. See T.C.A. § 40-30-102(b)(1) (2006). Alternatively, the petitioner claims that due process tolls the statute of limitations or that the rule is an old rule with retroactive application. The petitioner also challenges the knowing and voluntary nature of his plea and brings a habeas corpus challenge based on his incomplete knowledge of English. We conclude that, because Padilla does not warrant retroactive application and because due process does not require the statute of limitations to be tolled, the petition was time-barred. We further conclude that the post-conviction court properly denied relief on the petitioner’s remaining claims and affirm the judgment of the post-conviction court.
Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Seth Norman |
Davidson County | Court of Criminal Appeals | 09/27/12 | |
| Carol Ann Graybeal v. Howell H. Sherrod, Jr.
E2011-01825-COA-R3-CV
In 2003, Carol Ann Graybeal (“the Client”) filed this action against her former attorney and lover, Howell H. Sherrod, Jr. (“the Lawyer”), after he refused to give her an accounting regarding an investment she had made through him. In response to her demand for an accounting, he had accused her of stealing and damaging property, the value of which allegedly exceeded the value of her investment. In the answer later filed to her suit, he demanded a setoff; his answer was joined with a counterclaim seeking relief with respect to the stolen and damaged goods. Six years later, the case came on for trial. The court entered its first judgment on April 23, 2010 (“the April 2010 judgment”). The court found in favor of each of the parties regarding various of their respective claims, with the result that the Lawyer received a net judgment of $10,760.13, before interest. The Client filed a motion to alter or amend the April 2010 judgment. The court entered a second, almost identical, judgment on September 15, 2010 (“the September 2010 judgment”), in which it denied the Client’s motion. The Lawyer later filed a motion for discretionary costs as well as a motion to alter or amend the September 2010 judgment. In March 2011, the Client filed a motion for relief from the September 2010 judgment. In an order entered August 5, 2011 (“the August 2011 judgment”) and designated as “final,” the court granted the motion for discretionary costs in part, denied the Lawyer’s motion to alter or amend, and granted the Client’s motion for relief with respect to the calculation of prejudgment interest and the taxing of costs. The Lawyer appeals from the August 2011 judgment. The Client attempts to raise several issues of her own. We conclude that the merits of one of the earlier judgments – the September 2010 judgment – are not before us because what the Lawyer has labeled as a “motion to alter or amend” that judgment is not, despite its label, one of the motions recognized by Tenn. R. Civ. P. 59.01 as having the effect of “extending the time for taking steps in the regular appellate process.” We find no reversible error in the August 2011 judgment. Accordingly, we affirm that judgment.
Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Chancellor Thomas R. Frierson, II |
Washington County | Court of Appeals | 09/27/12 | |
| In Re: Dixie M. M.
M2012-01226-COA-R3-PT
Father appeals the termination of his parental rights. The trial court terminated Father’s parental rights upon finding that four grounds for termination had been established – the grounds of substantial noncompliance with the provisions of the permanency plan, abandonment by willful failure to visit and support, and failure to establish parentage, and that termination of Father’s rights was in the child’s best interest. We have determined that three grounds for termination were established by the requisite proof and that termination of his rights is in the child’s best interest. Therefore, we affirm the termination of Father’s parental rights.
Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Kenneth R. Goble, Jr. |
Montgomery County | Court of Appeals | 09/27/12 | |
| State of Tennessee v. Richard Hanke, Sr.
W2011-01830-CCA-R3-CD
The Defendant-Appellant, Richard Hanke, Sr., entered a plea of guilty in the Madison County Circuit Court to robbery (count one), aggravated burglary (count two), aggravated assault (count three), and two counts of kidnapping (counts four and five), all Class C felonies. He additionally pleaded guilty to retaliation for past action (count six) and possession of a weapon with intent to employ in offense (count seven), both Class E felonies. The trial court imposed a term of six years’ confinement for the robbery, aggravated burglary, aggravated assault, and each kidnapping. It further imposed a sentence of two years for possession of a weapon with intent to employ in offense and retaliation for past action. The trial court ordered the concurrent term of six years’ confinement in counts one, two, and four to be served consecutively to the concurrent term of six years’ confinement imposed in counts three, five, and seven. Count six was ordered to be served consecutively to all other counts, for an effective sentence of fourteen years in the Tennessee Department of Correction. The sole issue presented for our review is whether the trial court erred in ordering partially consecutive sentencing. Finding no abuse of discretion, we affirm the judgments of the trial court.
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Donald H. Allen |
Madison County | Court of Criminal Appeals | 09/27/12 | |
| State of Tennessee v. Christopher Seth Haley
M2011-00085-CCA-R3-CD
On March 6, 2008, the Defendant-Appellant, Christopher Seth Haley, was indicted in case number 199-2008 for violating the Motor Vehicle Habitual Offender’s Act (MVHOA), evading arrest, possession of a Schedule II controlled substance, possession of drug paraphernalia, and conviction of two or more prior offenses of simple possession or casual exchange of a controlled substance thatcould be used to enhance his punishment for the third offense of simple possession of a controlled substance pursuant to Tennessee Code Annotated section 39-17-418(e). On June 6, 2008, Haley was indicted in case number 4502008 for possession of .5 grams or more of a Schedule II drug with the intent to sell or deliver. On March 30, 2009, he entered guiltypleas in case number 199-2008 to the offenses of violating the MVHOA and evading arrest, Class E felonies, and in case number 450-2008 to the offense of possession of .5 grams or more of a Schedule II drug with the intent to sell or deliver, a Class B felony, and the State entered a nolle prosequi for the remaining charges in case number 199-2008. On June 10, 2010, Haley was indicted in case number 439-2010 for felony escape and two counts of felony failure to appear. On September 30, 2010, Haley entered a guilty plea in case number 439-2010 to one count of failure to appear, a Class E felony, and the State entered a nolle prosequi for the remaining counts in that case number. On December 10, 2010, the trial court sentenced Haley as a Range I, standard offender to concurrent sentences of two years for violating the MVHOA conviction, two years for the evading arrest conviction, and ten years for the possession of .5 grams or more of a Schedule II drug with the intent to sell or deliver conviction. The court also sentenced Haley as a Range II, multiple offender to a consecutive sentence of four years for the felony failure to appear conviction, for an effective sentence of fourteen years in the Tennessee Department of Correction. On appeal, Haley contends that the trial court erred in failing to consider any mitigating factors before imposing his sentence and erred in denying him an alternative sentence. Upon review, we affirm the judgments of the trial court.
Authoring Judge: Judge Camille R. McMullen
Originating Judge:Judge Dee David Gay |
Sumner County | Court of Criminal Appeals | 09/27/12 |