APPELLATE COURT OPINIONS

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State of Tennessee v. Jacquie Upchurch Giardina

E2001-00581-CCA-R3-CD

Convicted by a jury of third-offense driving while under the influence (DUI), the defendant, Jacquie Upchurch Giardina, challenges on appeal the sufficiency of the convicting evidence and her sentence of eleven months and 29 days to be served in confinement. Discerning no error, we affirm the conviction and the sentence.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge James E. Beckner
Hawkins County Court of Criminal Appeals 05/02/02
Kenneth Trivett v. Norman Litchfield

E2000-01307-WC-R3-CV
Although the appellant argues that he was unfairly forced to trial and that the decision of the trial court was improper, no timely notice of appeal was filed. Although this issue was neither briefed nor argued, failure to file a timely appeal is jurisdictional. Consequently, the appeal will be dismissed.
Authoring Judge: W. Neil Thomas, III
Originating Judge:G. Richard Johnson, Chancellor
Knox County Workers Compensation Panel 05/01/02
James D. Leckrone v. James D. Walker, et al.

M1998-00974-COA-R3-CV
This appeal arises from a dispute over the proceeds from the sale of a Florida condominium unit once owned by a Tennessee partnership but titled in the name of two of its partners. When the successor to the partnership's interest in the unit undertook to sell it, one of the owners of record agreed to sign the deed only if the proceeds were placed in escrow while the parties attempted to resolve his claim to one-half of the funds. When the parties failed to agree on a distribution of the proceeds, the escrow holder filed an interpleader action in the Chancery Court for Davidson County. Following a bench trial, the trial court awarded the escrowed proceeds to the partnership's successor after determining that the owner of record was estopped to invoke the statute of frauds to defeat the successor's claim. We have determined that the trial court reached the correct result because the owner of record no longer possessed a beneficial interest in the unit. Accordingly, we affirm the judgment.
Authoring Judge: Judge William C. Koch, Jr.
Originating Judge:Ellen Hobbs Lyle
Davidson County Court of Appeals 04/30/02
Nancy E. Cotter v. Ted A. Burkhalter, et al.

M2000-03183-COA-R3-CV
This appeal arises from an action by a Trustee against: (1) Ted A. Burkhalter (Burkhalter), an accountant/attorney, and the accounting firm, Burkhalter, Ryan & Co., P.C., for professional malpractice; (2) Burkhalter, a former co-trustee, for alleged breach of fiduciary duties; (3) Burkhalter and his partner, Linda Resha, in a general partnership, for alleged conspiracy to defraud and convert funds from the trust; and (4) Prudential Securities, Inc. for breach of fiduciary duty by allegedly permitting the diversion of funds by Burkhalter. The Chancery Court granted summary judgment in favor of Burkhalter and Burkhalter-Ryan finding that the malpractice claims were time-barred. The Chancery Court also granted summary judgment in favor of Prudential Securities finding that Prudential had not breached a fiduciary duty to the trust. Following a bench trial on the remaining issues, the Chancery Court found that the plaintiff/appellant was judicially estopped from pursuing the claims against Burkhalter for alleged breach of fiduciary duties as a trustee, and found in favor of Burkhalter and Resha on the claim of conspiracy to divert funds, finding there was insufficient evidence to establish that a conspiracy existed. We affirm.
Authoring Judge: Judge Frank Clement, Jr.
Originating Judge:Irvin H. Kilcrease, Jr.
Davidson County Court of Appeals 04/30/02
Timothy Kendrick v. Judy Shoemake

E2000-01318-SC-R11-CV
Authoring Judge: Justice Janice M. Holder
Originating Judge:William M. Dender
Hamilton County Supreme Court 04/30/02
Gregory Pigg v. State of Tennessee

M2001-01423-CCA-R3-PC

The petitioner originally pled guilty to aggravated rape and, by agreement, was sentenced to fifteen years imprisonment. Petitioner timely sought post-conviction relief, which was denied by the post-conviction court. In this appeal, the petitioner contends he received ineffective assistance of counsel. We disagree and affirm the judgment of the post-conviction court.

Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge Stella L. Hargrove
Wayne County Court of Criminal Appeals 04/30/02
Timothy Kendrick v. Judy Shoemake

E2000-01318-SC-R11-CV
Authoring Judge: Justice Janice M. Holder
Originating Judge:William M. Dender
Hamilton County Supreme Court 04/30/02
Janet Crame v. Grinnell Corporation

W2001-00542-SC-WCM-CV
In this appeal, the employer, Grinnell Corporation, contends the evidence preponderates against the trial court's award to the employee, Janet Crame, of twenty-two percent (22%) permanent partial disability to both arms. For the reasons stated in this opinion, We affirm the judgment of the trial court.
Authoring Judge: W. Michaelmaloan, Special Judge
Originating Judge:Joe C. Morris, Chancellor
Chester County Workers Compensation Panel 04/30/02
Brian Roberson v. State of Tennessee

M2001-00459-CCA-R3-PC

The petitioner appeals the trial court's denial of his petition for post-conviction relief. He claims that he received ineffective assistance of counsel. After review, we affirm the judgment of the post-conviction court.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Donald P. Harris
Williamson County Court of Criminal Appeals 04/30/02
Jeffrey Crouch, et al v. Bridge Terminal Transport, Inc.

M2001-00789-COA-R3-CV
This appeal involves a trial court's refusal to grant class action status to plaintiffs' claims for breach of contract and promissory fraud. Plaintiffs filed suit against defendant alleging that identical contracts between proposed class members and defendant were breached and that defendant's conduct amounted to promissory fraud. The trial court held that plaintiffs failed to show that issues of law and fact common to the class predominated over individual questions and refused to certify the class. Plaintiffs were granted this interlocutory appeal to review the trial court's decision on class certification. For the following reasons, we affirm the decision of the trial court.

Originating Judge:Irvin H. Kilcrease, Jr.
Davidson County Court of Appeals 04/30/02
Michael Delaney Galligan v. Linda Medders Galligan

M2001-00619-COA-R3

Originating Judge:Robert E. Corlew, III
Warren County Court of Appeals 04/30/02
State of Tennessee v. Gregory Scott Payne

M2000-02900-CCA-R3-CD

Defendant, Gregory Scott Payne, was indicted by a Davidson County Grand Jury for one count of sexual battery, one count of attempted rape, and two counts of rape. Following a trial, the jury found defendant guilty of one count of sexual battery, a Class E felony, as a lesser-included offense of one of the rape charges, and not guilty of the remaining offenses. The trial court subsequently sentenced defendant as a standard Range I offender to two years in confinement. In this appeal, defendant asserts that (1) the evidence was insufficient to support his conviction, and (2) the trial court erred by denying his motion to strike the victim's testimony or declare a mistrial (based on the failure of the police to produce the taped recording of the victim's statement). Defendant also contends that the trial court erred by imposing the maximum sentence length and by denying him probation or any other form of alternative sentencing. After reviewing the record, we affirm the judgment of the trial court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Walter C. Kurtz
Davidson County Court of Criminal Appeals 04/30/02
State of Tennessee v. Jesse R. Scruggs

M2001-00518-CCA-R3-CD

The defendant was convicted of DUI and driving in violation of a Habitual Traffic Offender Order. Based upon our review of the record, we conclude that there is sufficient evidence corroborating the defendant's statement that he was driving. Furthermore, the trial court is presumed to have fulfilled its role as thirteenth juror when, as in the instant case, the trial court overrules a defendant's motion for new trial without comment. The judgment of the trial court is affirmed

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Donald P. Harris
Williamson County Court of Criminal Appeals 04/30/02
Dudley G. Boyd, et al. v. Comdata Network, Inc., et al.

M2000-00949-COA-R9-CV
This appeal involves a discovery dispute implicating the common interest privilege and the work product doctrine. After filing suit in the Chancery Court for Williamson County to rescind their guaranties, the individual guarantors of a corporate debt served interrogatories and requests for production of documents on the creditor seeking copies of all written communications between the creditor and the corporation from which the creditor had purchased the corporate debt. The creditor objected to the production of documents involving its negotiation of a joint defense agreement with the original creditor and the drafts of an agreement to repurchase the corporate debt. The trial court directed the creditor to produce both categories of documents but permitted the creditor to pursue an interlocutory appeal. We granted the interlocutory appeal to address the application of the common interest privilege and the work product doctrine. We have determined that the common interest privilege shields the documents relating to the joint defense agreement from discovery and that the work product doctrine likewise protects the drafts of the repurchase agreement. Accordingly, we reverse the trial court's order compelling the production of these documents.
Authoring Judge: Judge William C. Koch, Jr.
Originating Judge:Russell Heldman
Williamson County Court of Appeals 04/30/02
Michael John Durant v. Lorrie Diane Durant

M2001-00691-COA-R3-CV
This appeal concerns the dissolution of a twelve-year marriage. The trial court granted the husband a divorce on the grounds of inappropriate marital conduct. The court distributed the parties' property and awarded custody of the couple's two minor children to the husband. The court also enforced a contract the parties entered into prior to the divorce wherein the husband agreed to purchase the wife's share of the marital residence. The wife appeals. We affirm the trial court.
Authoring Judge: Judge David R. Farmer
Originating Judge:Carol A. Catalano
Montgomery County Court of Appeals 04/30/02
Bradford D. Darnbush v. State of Tennessee

M2000-02256-CCA-R3-PC

The petitioner appeals the trial court's summary dismissal of his post-conviction relief petition. The issue presented for appeal is whether the petitioner's post-conviction petition is barred by the statute of limitations. The judgment of the trial court is affirmed.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge L. Craig Johnson
Coffee County Court of Criminal Appeals 04/29/02
State of Tennessee v. Randall Taylor

M2001-00018-CCA-R3-CD

Defendant contends there was insufficient evidence to support the conviction for driving on a revoked license. We disagree and affirm the trial court's judgment

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Thomas W. Graham
Franklin County Court of Criminal Appeals 04/29/02
State of Tennessee v. Larry Brooks

W2001-02478-CCA-R3-CD

The defendant, Larry Brooks, was convicted by a jury of aggravated robbery, aggravated assault, aggravated burglary, vandalism, and theft up to $500. The defendant was subsequently sentenced as a Range III, persistent offender to twenty years for the robbery, ten years for the assault, ten years for the burglary, and eleven months, twenty-nine days for each of the misdemeanors, all sentences to run concurrently. In this direct appeal the defendant raises four issues: (1) whether the trial court erred in denying his motion to suppress; (2) whether the evidence is sufficient to support his convictions; (3) whether the trial court erred in sentencing the defendant more than forty-five days after the jury verdict; and (4) whether the trial court erred in classifying the defendant as a persistent offender in imposing sentence. Finding that principles of double jeopardy prohibit the defendant's convictions for aggravated assault and theft, we reverse and dismiss those convictions. In all other respects, we affirm the judgment of the trial court.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge L. Terry Lafferty
Crockett County Court of Criminal Appeals 04/26/02
State of Tennessee v. Terrance Burke

W2000-02614-CCA-R3-CD

The defendant was convicted of intentionally evading arrest in an automobile, a Class E felony. The trial court sentenced the defendant as a career offender to six years incarceration. The defendant now appeals, arguing that the trial court erred by classifying him as a career offender. Concluding that the evidence was insufficient to support the trial court's determination that the defendant is a career offender, we reverse the judgment of the trial court and remand for re-sentencing.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Joseph B. Dailey
Shelby County Court of Criminal Appeals 04/26/02
Russell Lane Overby v. State of Tennessee

W2001-01247-CCA-R3-PC

The appellant, Russell Lane Overby, appeals from the Hardin County Circuit Court's dismissal of his petition for post-conviction relief. On December 8, 1997, Overby was found guilty of rape by a Hardin County jury, and was sentenced to a term of twelve years in the Department of Correction. In this collateral attack of his rape conviction, Overby alleges that he received ineffective assistance of counsel, both at trial and on direct appeal. After review, we find no error and affirm the judgment of the post-conviction court.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge C. Creed McGinley
Hardin County Court of Criminal Appeals 04/26/02
State of Tennessee v. Kardius Wilks

W2001-02172-CCA-R3-CD

The appellant, Kardius Wilks, was convicted by a Shelby County jury of first degree murder and sentenced to life imprisonment. On appeal, Wilks contends that the evidence presented at trial was insufficient to support his first degree murder conviction because the State failed to prove that the murder was premeditated and intentionally committed. After review, we find no error and affirm the judgment of the trial court.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Chris B. Craft
Shelby County Court of Criminal Appeals 04/26/02
State of Tennessee v. Robert Carl Harbison, Jr.

M2001-00421-CCA-R3-CD

The defendant was convicted of reckless aggravated assault and sentenced as a Standard Range I offender to two (2) years, with all but ten (10) days suspended. Viewing the evidence in the light most favorable to the State, we conclude there is sufficient evidence to support the jury's finding that the defendant acted recklessly in causing serious bodily injury to the victim. However, applying the appropriate factors for consideration, we conclude that the defendant is eligible for judicial diversion, and there is no substantial evidence to support the trial court's denial of the defendant's request for judicial diversion. Accordingly, the judgment of the trial court is affirmed in part and reversed and remanded in part.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Robert L. Jones
Maury County Court of Criminal Appeals 04/26/02
State vs. Andre Neely

W2000-01690-CCA-R3-CD

After the defendant's arrest for first degree murder and attempted first degree murder, a Shelby County General Sessions Court conducted a preliminary hearing to determine if there was probable cause to support his arrest. At the conclusion of the preliminary hearing, the court dismissed the defendant's case. However, a Shelby County grand jury later indicted the defendant for first degree murder and two counts of attempted first degree murder. Pursuant to a jury trial, the defendant was found guilty of one count of second degree murder and two counts of attempted second degree murder. Accordingly, the trial court sentenced the defendant to serve twenty years in confinement. The defendant now brings this appeal, challenging his conviction on the basis that (1) he was denied an opportunity to review the preliminary hearing tape, which was destroyed, and that (2) the trial court refused to admit certain testimony to cure this deficiency. After reviewing these claims, we find that neither of them merit relief. Accordingly, we affirm the defendant's convictions.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Arthur T. Bennett
Shelby County Court of Criminal Appeals 04/26/02
Laythaniel Haney, Sr. v. State of Tennessee

E1999-00616-CCA-R3-PC

The Petitioner was convicted by a Cocke County jury of seven counts of selling cocaine and one count of simple possession of marijuana. The trial court imposed an effective sentence of thirty-six years in the Tennessee Department of Correction. The convictions and sentence were affirmed on direct appeal. The Petitioner subsequently filed a petition for post-conviction relief, arguing that he received ineffective assistance of counsel at trial. Following a hearing, the trial court denied postconviction relief, and this appeal ensued. Concluding that the Petitioner received effective assistance of counsel at trial, we affirm the judgment of the trial court.

Authoring Judge: Judge Robert W. Wedemeyer
Originating Judge:Judge Rex Henry Ogle
Cocke County Court of Criminal Appeals 04/25/02
Lidell Russell vs. City of Memphis

W2001-01307-COA-R3-CV
This is an appeal from a wrongful death action brought against the City of Memphis pursuant to the Governmental Tort Liability Act. The trial court granted summary judgment to the City of Memphis, finding that at the time of the accident giving rise to this action its employee was not acting within the scope of his employment. We affirm.
Authoring Judge: Judge David R. Farmer
Originating Judge:George H. Brown
Shelby County Court of Appeals 04/25/02