APPELLATE COURT OPINIONS

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Jonathan K. Price v. State of Tennessee

M2010-00242-CCA-R3-PC

On October 11, 2006, the petitioner, Jonathan K. Price, pleaded guilty to aggravated burglary, solicitation of a minor, and two counts of statutory rape. He received a negotiated sentence of six years on probation. The petitioner filed a petition for post-conviction relief alleging ineffective assistance of counsel, and the post-conviction court denied relief. On appeal, the petitioner argues that trial counsel provided ineffective assistance, and thus, he did not enter his guilty pleas knowingly, intelligently, and voluntarily. Following our review of the record, the parties’ briefs, and applicable law, we affirm the denial of post-conviction relief.

Authoring Judge: Judge J.C. McLin
Originating Judge:Judge David Bragg
Rutherford County Court of Criminal Appeals 05/04/11
State of Tennessee v. Montrel Gilliam

W2009-01664-CCA-R3-CD

The defendant, Montrel Gilliam, was convicted by a Shelby County jury of first degree premeditated murder and three counts of attempted first degree murder. He was sentenced by the trial court to consecutive terms of life imprisonment for the first degree murder conviction and as a Range I standard offender to twenty-five years, twenty-two years, and twenty years, respectively, for the attempted murder convictions, for an effective term of life plus sixty-seven years in the Department of Correction. On appeal, he challenges the sufficiency of the evidence in support of his convictions and argues that the trial court erred by instructing the jury on his silence as a tacit admission to the crimes. Following our review, we affirm the judgments of the trial court.

Authoring Judge: Judge Alan E. Glenn
Originating Judge:Judge Lee V. Coffee
Shelby County Court of Criminal Appeals 05/04/11
Patricia Ann Gho Massey v. Gregory Joel Casals

W2010-00284-COA-R3-JV

Appellant filed a motion to quash garnishment of his individual retirement accounts to satisfy an award of attorney’s fees to Appellee, asserting the accounts were exempt pursuant to Tennessee Code Annotated §§ 26-2-105 and 26-2-111. The trial court denied the motion to quash. We reverse.

Authoring Judge: Judge David R. Farmer
Originating Judge:Special Judge Herbert Lane
Shelby County Court of Appeals 05/03/11
State of Tennessee ex rel. Jacqueline D. Davis v. James (Jason) McClain

M2011-00834-COA-R3-CV

This is an appeal from an Order Establishing Parentage and Support entered by the Juvenile Court for Maury County on June 1, 2010. Because the appellant did not file his notice of appeal within the time permitted by Tenn. R. App. P. 4, we dismiss the appeal.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge George L. Lovell
Maury County Court of Appeals 05/03/11
Louise Y. Ledbetter v. Christopher Douglas Dirr

M2010-00550-COA-R3-CV

In this post-divorce proceeding, Father appeals the trial court’s visitation determination and classification of previously awarded attorney’s fees. We affirm the trial court’s judgment in part, vacate in part, and remand the case for entry of a parenting plan.

Authoring Judge: Judge Richard H. Dinkins
Originating Judge:Chancellor Robert L. Jones
Maury County Court of Appeals 05/03/11
Marilyn Denise Avinger v. State of Tennessee

M2009-02577-CCA-R3-PC

The Petitioner, Marilyn Denise Avinger, appeals the Davidson County Criminal Court’s denial of post-conviction relief from her conviction of attempted second degree murder, for which she received a nine-year sentence, with all but thirty days to be served on probation. On appeal, she contends that trial counsel rendered ineffective assistance. We affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Steve R. Dozier
Davidson County Court of Criminal Appeals 05/03/11
In Re Antonio C. F., Jr.

E2010-01787-COA-R3-PT

The State of Tennessee, Department of Children’s Services (“DCS”) filed a petition seeking to terminate the parental rights of LaCondra DeShay B. (“Mother”) to her minor child Antonio C. F., Jr. (“the Child”) (d.o.b. 7-26-96). Temporary custody of the Child was awarded to DCS on February 21, 2006, and the Child has been in foster care since that date. During this period of time, DCS made reasonable efforts by offering case management services to the paternal grandmother, Carrie F., who was the Child’s custodian at the time of removal, but because she was incapable of managing his behavior, the Child was adjudicated dependent and neglected on April 27, 2006. Following a bench trial on May 21, 2010, the court entered its order finding and holding, inter alia, that clear and convincing evidence existed to support the termination of Mother’s parental rights based upon, (a) willfully failing to visit or making only token visitation with the Child for four months immediately preceding the filing of the petition to terminate; (b) abandonment of the Child by willfully failing to support or to make reasonable payments toward the support of the Child for four consecutive months immediately preceding the filing of the petition; and pursuant to Tenn. Code Ann. § 36-1-113(i) it is in the best interest of the Child that Mother’s parental rights be terminated. Mother appeals, asserting that DCS failed to prove by clear and convincing evidence that termination of her parental rights was in the best interest of the Child. We affirm.

Authoring Judge: Judge John W. McClarty
Originating Judge:Chancellor W. Frank Brown, III
Hamilton County Court of Appeals 05/03/11
David Ramey v. John Carroll, County Mayor of Perry County, Tennessee

M2010-01072-COA-R3-CV

On remand, the trial court conducted a hearing regarding the reasonableness of attorney fees and awarded $20,000.00 in attorney fees to Appellee. In this appeal, Appellant contends that the trial court erred in awarding the fee because it failed to consider the requisite factors regarding fee reasonableness, it failed to differentiate between time spent on fee-generating versus non-fee-generating duties, and because it failed to comply with the requirements of Tennessee Rule of Civil Procedure 52.01. From our review of the record, we cannot say that the trial court abused its discretion in awarding $20,000.00 in attorney fees. Accordingly, the award is affirmed.

Authoring Judge: Presiding Judge Alan E. Highers
Originating Judge:Judge Robbie T. Beal
Perry County Court of Appeals 05/03/11
Paul L. McMillin v. Lincoln Memorial University, et al.

E2010-01190-COA-R3-CV

The plaintiff sued the university and two of its representatives for negligent and fraudulent misrepresentation, negligence, and violation of the Tennessee Consumer Protection Act, alleging that the placement of special credits on his transcript in contradiction to the school’s policies and procedures rendered his transcript without value and, consequently, damaged his future applications for employment or graduate school. The trial court entered summary judgment for the defendants. The plaintiff appealed. We affirm the judgment of the trial court.

Authoring Judge: Judge John W. McClarty
Originating Judge:Judge Dale C. Workman
Knox County Court of Appeals 05/03/11
Robert S. Wilson v. State of Tennessee

M2010-00764-CCA-R3-PC

Following a jury trial, the Petitioner, Robert S. Wilson, was convicted of attempted aggravated sexual battery and rape of a child. This Court affirmed his convictions on direct appeal. The Petitioner filed a timely petition for post-conviction relief and, after a hearing, the post-conviction court denied relief. In this appeal, the Petitioner claims that he was denied effective assistance of counsel because Trial Counsel: (a) failed to adequately meet with him prior to the trial and investigate his case; (b) failed to adequately cross-examine the victim, the victim’s brother, and the victim’s mother; and (c) failed to adequately convey the State’s plea offer such that the Petitioner could make an informed and knowledgeable decision. Additionally, the Petitioner contends that the cumulative effect of Trial Counsel’s alleged deficiencies amounted to ineffective assistance of counsel. After our review, we affirm the post-conviction court’s denial of relief.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge J. Curtis Smith
Marion County Court of Criminal Appeals 05/03/11
Samuel Wesley Woods v. Tracy Dean Tidwell

M2009-01972-COA-R3-CV

Mother appeals both the trial court’s refusal to approve an agreed upon parenting arrangement reached between the parents and the trial court’s finding that father should be designated the primary residential parent. Finding the trial court was required to make an independent determination of custody issues and that the court acted within its discretion, we affirm.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:JudgeRobert Lee Holloway, Jr.
Lawrence County Court of Appeals 05/03/11
State of Tennessee v. Scott Clevenger

E2010-00077-CCA-R3-CD

The Grainger County Grand Jury indicted Appellant, Scott Clevenger, for one count of aggravated sexual battery, one count of rape of a child, and two counts of incest. The trial court sentenced Appellant to an effective sentence of fifty years. On appeal, Appellant argued that he was denied his rights under Miranda v. Arizona, 384 U.S. 436 (1966). State v. Scott G. Clevenger, No. E2007-298-CCA-R3-CD, 2008 WL 588862, at *1 (Tenn. Crim. App., at Knoxville, Mar. 5, 2008). Appellant was unsuccessful on appeal because he had failed to file a motion for new trial and because this Court determined that he was advised of his rights under Miranda and, therefore, a clear and unequivocal rule of law had not been breached in order to allow plain error review. Id. at *4. After being granted a delayed appeal, Appellant once again raises the issue that he was denied his rights under Miranda. However, this issue was previously determined in this Court’s review under the plain error doctrine. Therefore, the law of the case doctrine prevails and we are unable to revisit the issue. For this reason, we affirm the judgments of the trial court.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge O. Duane Slone
Grainger County Court of Criminal Appeals 05/02/11
Elizabeth C. Wright v. Frederico A. Dixon, III.

E2010-01647-COA-R3-CV

In this action to enforce a contract for the sale of real estate against defendant buyer, the Trial Court held that defendant failed to make reasonable efforts to obtain a loan in accordance with the requirement to obtain a mortgage for 100% financing, and awarded damages to plaintiff for breach of the contract since the plaintiff had sold the property before trial. On appeal, we hold that the evidence preponderates against the Trial Judge's finding that the defendant failed to put forth reasonable efforts to obtain a loan which was a condition in the contract for purchase of the property, and remand.

Authoring Judge: Presiding Judge Herschel Pickens Franks
Originating Judge:Chancellor Michel W. Moyers
Knox County Court of Appeals 05/02/11
Orlando Jones v. State of Tennessee

W2010-01827-CCA-R3-PC

Pursuant to a plea agreement, the Petitioner, Orlando Jones, pled guilty as a Range III offender to aggravated assault and aggravated kidnapping in exchange for an effective sentence of twelve years in the Tennessee Department of Correction. The Petitioner filed a petition for post-conviction relief, claiming that he received the ineffective assistance of counsel and that his guilty pleas were not knowingly and voluntarily entered. The post-conviction court denied relief after a hearing, and the Petitioner now appeals. After a thorough review of the record and applicable law, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Roy B. Morgan, Jr.
Madison County Court of Criminal Appeals 05/02/11
In Re Estate of Anna Sue Dunlap, Deceased, Richard Gossum, Administrator CTA

W2010-01516-COA-R9-CV

This appeal addresses an award of attorney fees to the attorney for a decedent’s estate for services rendered on appeal. The appellant administrator of the estate is also the estate’s attorney. The administrator/attorney’s final accounting was approved by the trial court, and two of the estate’s beneficiaries appealed. The appellate court affirmed the trial court’s approval of the final accounting. On remand, the administrator/attorney filed a motion for the approval of all attorney fees incurred in the administration of the estate, including attorney fees for services rendered in the first appeal. The trial court declined to approve the attorney fees incurred on appeal, holding that such fees may be awarded in the first instance only by the appellate court. The administrator/attorney now appeals. We reverse, concluding that attorney fees for the administrator/attorney’s services rendered on appeal constitute an administrative expense of the estate, and so the request for such fees must be made in the first instance in the trial court.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Chancellor George R. Ellis
Gibson County Court of Appeals 04/29/11
R. Douglas Hughes et al. v. New Life Development Corporation et al.

M2010-00579-COA-R3-CV

In this dispute concerning the use of real property located in a common interest community, we have concluded that summary judgment based on the amendments to the restrictive covenants was not appropriate. We also find that the new owner has the authority to act as developer.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge Thomas W. Graham
Franklin County Court of Appeals 04/29/11
Charles Ray Harvey v. State of Tennessee

E2010-00148-CCA-R3-PC

The Petitioner, Charles Ray Harvey, appeals from the Scott County Circuit Court’s denial of his petition for post-conviction relief from his conviction of first degree murder, for which he is serving a life sentence. He contends that his trial attorneys failed to provide effective assistance because they did not advise him that accepting a guilty plea offer was in his best interest and did not accurately advise him of the unlikelihood that he would prevail at trial. Upon review, we affirm the judgment of the trial court.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge E. Shayne Sexton
Scott County Court of Criminal Appeals 04/29/11
William L. Thompson v. Memphis Light, Gas and Water and Joseph Lee, III

W2009-02447-COA-R3-CV

This is a wrongful termination case. The plaintiff senior management employee of a public utility was passed over for the position of president of the utility. In the meantime, federal law enforcement authorities were investigating matters involving the utility, and federal officers interviewed the plaintiff employee. Subsequently, the new president of the utility eliminated the plaintiff’s job position and his employment was terminated. The plaintiff employee filed suit against the utility, alleging violation of Tennessee’s Public Protection Act, and against the new president of the utility, in his individual capacity, alleging tortious interference with his employment and conspiracy. The defendants filed a motion to dismiss for failure to state a claim. The trial court granted the motion, and the plaintiff employee appeals. We affirm.

Authoring Judge: Judge Holly M. Kirby
Originating Judge:Judge Lori K. Ridder
Shelby County Court of Appeals 04/29/11
James Anthony Wilson, Sr. v. East Tennessee Human Resource Agency, Inc.

E2010-01712-COA-R3-CV

James Antony Wilson, Sr. sued East Tennessee Human Resource Agency, Inc. (“ETHRA”) individually, and as next friend and Personal Representative of the Estate of Callie Irene Wilson, on behalf of himself and all wrongful death beneficiaries of Callie Irene Wilson, Deceased. This suit involves a fall and injuries suffered by Callie Irene Wilson (“Callie Wilson”) while ETHRA was in the process of transporting Callie Wilson to a dialysis appointment, and her death resulting from these injuries. After a trial, the Trial Court entered its order on July 29, 2010 finding and holding, inter alia, that the ETHRA driver acted appropriately and was not negligent. Mr. Wilson appeals to this Court. We find that the evidence in the record on appeal preponderates against the Trial Court’s finding that ETHRA’s employee, Mr. Clabo, was not negligent. We reverse, and remand this case to the Trial Court for a determination of comparative fault and damages.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Harold Wimberly, Jr.
Knox County Court of Appeals 04/29/11
Dennis Wade Suttles v. State of Tennessee

E2008-02146-CCA-R3-PD

The Petitioner, Dennis Wade Suttles, appeals from the judgment of the Knox County Criminal Court denying his petition for post-conviction relief. A Knox County Criminal Court jury convicted the Petitioner of premeditated first degree murder and sentenced him to death. The Tennessee Supreme Court affirmed the Petitioner’s conviction and sentence on direct appeal. State v. Suttles, 30 S.W.3d 252 (Tenn.), cert. denied, 531 U.S. 967 (2000). On appeal, the Petitioner challenges the effectiveness of his counsel’s representation before trial, during trial, and on direct appeal. The Petitioner also challenges the constitutionality of the death penalty. This court holds that the trial court did not err in finding that the Petitioner received the effective assistance of counsel at all stages of the case and that the Petitioner’s challenges against the death penalty are without merit. The judgment of the trial court denying post-conviction relief is affirmed.

Authoring Judge: Presiding Judge Joseph M. Tipton
Originating Judge:Judge Mary Beth Leibowitz
Knox County Court of Criminal Appeals 04/29/11
Jenna Lauren Heath Milner v. Derrick Brandon Milner

E2010-00802-COA-R3-CV

Jenna Lauren Heath Milner (“Wife”) initiated this action by filing a complaint for divorce against her spouse, Derrick Brandon Milner (“Husband”). The only ground for divorce alleged is “T.C.A. § 36-4-101(5), conviction of a felony.” Husband filed an answer pro se which, in substance, admits that he has been convicted but states that the conviction is “a miscarriage of justice” and that his attorney “botched the trial . . . and botched the direct appeal as badly as the trial.” He alleges that he is continuing to challenge the conviction and “there is a great chance of having the case reversed.” Husband denied that a divorce should be granted and alleged that he still loves Wife and their child. Husband, who was incarcerated, testified at trial by telephone, although there is no transcript or statement of the evidence. The trial court declared the parties “divorced pursuant to T.C.A. § 36-4-101(5).”  Husband appeals, arguing, for the first time, that the statute is unconstitutional under the Tennessee Constitution, the United States Constitution, and the Georgia Constitution, the state in which he is incarcerated. The Tennessee Attorney General was served with a copy of Husband’s brief and has appeared in support of the constitutionality of the statute. We hold that any issue as to the constitutionality of Tenn. Code Ann. § 36-4-101(5)(2010) was waived by Husband’s failure to raise the issue in the trial court, and, pursuant to Court of Appeals Rule 10 , we affirm the judgment granting an absolute divorce.

Authoring Judge: Judge Charles D. Susano, Jr.
Originating Judge:Judge Jacqueline S. Bolton
Hamilton County Court of Appeals 04/29/11
State of Tennessee v. Christopher Terrell Robinson

M2010-01183-CCA-R3-CD

A Bedford County jury convicted the Defendant, Christopher Terrell Robinson, of violating the Habitual Motor Vehicle Offender (“HMVO”) Act, evading arrest, and violating the light law. Subsequently, the Defendant also pled guilty to felony failure to appear for not appearing at his original court date. For all the Defendant’s convictions, the trial court sentenced him to an effective sentence of twelve years, to be served as a Range II offender at 60%. On appeal, the Defendant contends that: (1) the evidence is insufficient to sustain his conviction for violating the HMVO Act; and (2) his sentence is excessive because the trial court inappropriately ordered his sentences to run consecutively. After a thorough review of the record and applicable authorities, we affirm the trial court’s judgments.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Lee Russell
Bedford County Court of Criminal Appeals 04/29/11
Cristina Suzanne Warren v. Timothy Thomas Warren

M2009-02255-COA-R3-CV

Wife filed a complaint seeking a divorce and child support from Husband. Husband filed no answer or counterclaim, but caused to be served upon Wife a summons directing Wife to defend a civil action against her. Husband then filed and served upon Wife a notice of a hearing for default divorce. The trial court entered a Final Decree of Absolute Divorce awarding Husband a divorce based on inappropriate marital conduct and entered Husband’s proposed parenting plan designating Husband as the primary residential parent. Nearly a year later Wife filed a Rule 60.02 motion seeking to have the Final Decree set aside on the grounds of (1) mistake, inadvertence or surprise, (2) fraud, misrepresentation, and misconduct, and (3) the judgment was void. The trial court denied Wife’s Rule 60.02 motion, and Wife appeals. Because the Final Decree of Divorce was not void and because of the circumstances surrounding Wife’s motion, we affirm the trial court.

Authoring Judge: Presiding Judge Patricia J. Cottrell
Originating Judge:Judge Ross H. Hicks
Montgomery County Court of Appeals 04/29/11
Diandre Goodwin v. Turney Center Disciplinary Board et al.

M2010-02003-COA-R3-CV

An inmate at the Turney Center Industrial Complex filed a petition for writ of certiorari seeking review of the decision of the Turney Center Disciplinary Board convicting him of the disciplinary offense of possession of “security threat group material.” Acting sua sponte, the Hickman County Chancery Court dismissed the petition for failure to exhaust his administrative remedies. We affirm.

Authoring Judge: Judge Frank G. Clement, Jr.
Originating Judge:Judge Jeffrey S. Bivins
Hickman County Court of Appeals 04/29/11
Frankie Kelly McGowan v. State of Tennessee

M2009-02268-CCA-R3-PC

Petitioner, Frankie Kelly McGowan, entered a best interest plea in Bedford County to one count of aggravated burglary and two counts of burglary in exchange for an effective ten-year sentence. The effective sentence was ordered to run consecutively to sentences in two other cases for which Petitioner was on parole at the time of the offenses. Subsequently, Petitioner sought  post-conviction relief on the basis of ineffective assistance of counsel and because his guilty plea was unknowingly and involuntarily entered. The post-conviction court dismissed the petition after a hearing. Petitioner has appealed the dismissal of his petition for post-conviction relief to this Court. After a review of the record, we conclude that Petitioner has failed to present clear and convincing evidence that his guilty plea was involuntarily or unknowingly entered or that he received ineffective assistance of counsel. Accordingly, the judgment of the post-conviction court is affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Lee Russell
Bedford County Court of Criminal Appeals 04/29/11