State of Tennessee v. Monterious Bell
W2013-01592-CCA-R3-CD
Authoring Judge: Judge James Curwood Witt Jr.
Trial Court Judge: Judge James C. Beasley Jr.

The defendant, Monterious Bell, appeals his Shelby County Criminal Court jury conviction of aggravated burglary, claiming that the evidence was insufficient to support his conviction. Discerning no error, we affirm.

Shelby Court of Criminal Appeals

State of Tennessee v. Terrance Johnson
W2013-02449-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Chris B. Craft

Appellant, Terrance Johnson, was convicted by a jury of second degree murder, employing a firearm during the commission of a dangerous felony, and burglary of an automobile. The trial court sentenced him to seventeen years for the murder conviction, six years for the firearm conviction, and one year for the burglary conviction for a total effective sentence of twenty-three years. On appeal, appellant argues that the armed dangerous felonies statute, Tennessee Code Annotated section 39-17-1324, does not list second degree murder as a dangerous felony in subsection 1324(i)(1) and that therefore (1) his conviction for employing a firearm during the commission of a dangerous felony cannot stand and (2) the trial court erred in its jury instructions with regard to this charge. The State concedes error and requests that this court reverse and dismiss the firearm conviction. Following our review, we reverse and dismiss appellant’s conviction for employing a firearm during the commission of a dangerous felony. We affirm the trial court’s judgments in all other respects.

Shelby Court of Criminal Appeals

State of Tennesse v. Jasper Clayton
W2014-00517-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Paula Skahan

Appellant, Jasper Clayton, pleaded guilty to facilitation of aggravated robbery. The trial court granted him judicial diversion for a three-year period. The State petitioned the court to revoke appellant’s judicial diversion, and after a hearing, the trial court granted the State’s request, revoking appellant’s judicial diversion and sentencing him to three years’ incarceration. On appeal, appellant contends that the State failed to comply with due process notice requirements and that the trial court abused its discretion by revoking his diversion. Following our review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Jasper Clayton
W2014-00517-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Paula Skahan

Appellant, Jasper Clayton, pleaded guilty to facilitation of aggravated robbery. The trial court granted him judicial diversion for a three-year period. The State petitioned the court to revoke appellant’s judicial diversion, and after a hearing, the trial court granted the State’s request, revoking appellant’s judicial diversion and sentencing him to three years’ incarceration. On appeal, appellant contends that the State failed to comply with due process notice requirements and that the trial court abused its discretion by revoking his diversion. Following our review, we affirm the judgment of the trial court.

Shelby Court of Criminal Appeals

State of Tennessee v. Thomas William Brown
M2013-02327-CCA-R3-CD
Authoring Judge: Judge Roger A. Page
Trial Court Judge: Judge Robbie T. Beal

Appellant, Thomas William Brown, was convicted by a jury of attempted aggravated burglary and sentenced to four years in the Tennessee Department of Correction.  On appeal, he argues that the trial court should have suppressed his statements to the police immediately after his arrest, that the verdict was contrary to the weight of the evidence, that the trial court erred by allowing the State to present evidence that witnesses identified appellant’s shirt in a “show up” procedure, that the trial court erred by allowing the CAD Operational Report into evidence during the State’s rebuttal proof, and that the trial court erred by denying a special jury instruction request.  Following our careful review of the evidence, we have concluded that the evidence was insufficient to support appellant’s conviction for attempted aggravated burglary and therefore reverse the judgment of the trial court.  Appellant’s charge is dismissed.

Williamson Court of Criminal Appeals

State of Tennessee v. Letalvis Cobbins, et al. In Re: Gary Christian, et al.
E2013-02726-CCA-WR-CO
Authoring Judge: Judge Timothy L. Easter
Trial Court Judge: Judge Walter C. Kurtz

Petitioners, the parents of the victims in the underlying criminal cases, sought to intervene in those proceedings for the purpose of challenging the trial court’s order to seal portions of an investigative file of the Tennessee Bureau of Investigation that was identified during the motions for new trial in the underlying cases. Because we conclude that Petitioners have no statutory or constitutional right to access the sealed confidential information in the file, we affirm the trial court’s denial of their request to unseal.

Knox Court of Criminal Appeals

James Allen Gooch v. State of Tennessee
M2014-00454-CCA-R3-PC
Authoring Judge: Judge Robert L. Holloway, Jr.
Trial Court Judge: Judge Dee David Gay

The Petitioner, James Allen Gooch, challenges the denial of his petition for post-conviction relief.  On appeal, the Petitioner argues that he was denied effective assistance of counsel, raising seven grounds to support his claim.  Additionally, he claims that cumulative error necessitates reversal of the post-conviction court.  After review, we affirm the judgment of the post-conviction court.

Sumner Court of Criminal Appeals

Yoni Sales Barahona v. State of Tennessee
M2014-00415-CCA-R3-PC
Authoring Judge: Judge Camille R. McMullen
Trial Court Judge: Judge J. Randall Wyatt, Jr.

The Petitioner, Yoni Sales Barahona, appeals from the denial of post-conviction relief by the Criminal Court for Davidson County.  He was convicted of aggravated assault and sentenced to ten years’ imprisonment in the Tennessee Department of Correction.  On appeal, the Petitioner argues that he received ineffective assistance of counsel at the appellate level.  Upon review, we affirm the judgment of the post-conviction court.

Davidson Court of Criminal Appeals

State of Tennessee v. Joshua Tyrell Cross
E2014-00963-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge E. Shayne Sexton

The Defendant, Joshua Tyrell Cross, pleaded guilty to attempted rape, and the trial court sentenced him to thirty-one days of time served followed by eight years of probation. The Defendant filed a motion to withdraw his guilty plea, which the trial court denied after a hearing. On appeal, the Defendant contends that: (1) his judgment is void because the information charging him with attempted rape failed to allege each of the required elements of the offense; (2) the factual basis submitted in support of the Defendant’s conviction is insufficient because it did not contain the required culpable mental state; (3) his judgment of conviction should be reversed because there is no record that he was arraigned or that he waived arraignment; and (4) the trial court erred when it denied his motion to withdraw his guilty plea and remand the case for a preliminary hearing. After a thorough review of the record and applicable authorities, we reverse the trial court’s judgment and remand the case for a preliminary hearing on the original charges.

Scott Court of Criminal Appeals

State of Tennessee v. Derrick Dewayne Lyons
M2014-00178-CCA-R3-CD
Authoring Judge: Judge Robert W. Wedemeyer
Trial Court Judge: Judge Mark J. Fishburn

A Davidson County jury convicted the Defendant, Derrick Dewayne Lyons, of attempted voluntary manslaughter, aggravated assault, theft of property valued over $1,000.00, and evading arrest in a motor vehicle.  For these convictions, the trial court sentenced the Defendant to serve an effective sentence of eighteen years in the Tennessee Department of Correction.  On appeal, the Defendant claims that: (1) the trial court erred when it allowed the State to amend the indictment on the morning of trial; (2) the evidence is insufficient to support his convictions; (3) the State committed “prejudicial prosecutorial misconduct” during its closing argument; (4) the trial court improperly failed to instruct the jury on “mistake of fact” and “use of force”; and (5) the trial court erred when it failed to excuse a juror for cause.  After a review of the record and the foregoing authorities, we affirm the trial court’s judgments and the Defendant’s convictions.

Davidson Court of Criminal Appeals

Jennifer Furnas Coleman v. Marty Alan Coleman
W2011-00585-COA-R3-CV
Authoring Judge: Judge J. Steven Stafford
Trial Court Judge: Judge Arnold B. Goldin

This is an appeal of attorney’s fees in a post-divorce matter. The mother filed a petition to modify the permanent parenting plan suspend the father’s parenting time with the parties’ two minor children. The mother incurred around $16,000.00 in legal expenses litigating her petition and then changed attorneys. The parties eventually settled the petition with respect to the visitation issues, reserved the issue of attorney’s fees. Finding that the mother’s legal expenses of over $350,000.00 were not reasonable, the  Master recommended that the father only be required to reimburse the mother for approximately $124,000.00. The trial court the award further, awarding the mother approximately $42,000.00. Mother appeals, arguing that the trial court abused its discretion because all of her attorney’s fees were reasonable. Discerning no abuse of discretion, we affirm.

Shelby Court of Appeals

In Re Aalyah P.
W2014-01900-COA-R3-PT
Authoring Judge: PER CURIAM
Trial Court Judge: Judge Robert L. Childers

The Notice of Appeal was not timely filed, and we therefore have no jurisdiction to consider this appeal. Consequently, this appeal is dismissed.

Shelby Court of Appeals

In Re Robert C.
M2014-00702-COA-R3-PT
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Donna Scott Davenport

This  is  a  termination  of parental  rights  case.  The  trial  court  terminated Appellant/Father’s parental  rights  on the grounds of:  (1)  abandonment; (2)  substantial  non-compliance  with  the  permanency plan;  and  (3)  persistence  of conditions. Because the grounds for termination of Father’s parental rights are  met by clear and  convincing  evidence,  and there  is  also  clear  and  convincing evidence that termination of Father’s parental rights is in the best interest of the child, we affirm and remand.

Rutherford Court of Appeals

State of Tennessee v. Dewayne Lee Williams
E2014-00964-CCA-R3-CD
Authoring Judge: Judge Robert H. Montgomery, Jr.
Trial Court Judge: Judge Barry A. Steelman

The Defendant, Dewayne Lee Williams, appeals the Hamilton County Criminal Court’s order revoking his probation for his convictions for aggravated burglary and vandalism and ordering his effective three-year sentence into execution. The Defendant contends that the trial court abused its discretion because insufficient evidence exists to support the revocation. We affirm the judgment of the trial court.

Hamilton Court of Criminal Appeals

Joy Littleton, et al v. TIS Insurance Services, Inc.
E2014-00938-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Judge Deborah Stevens

During a prior lawsuit, a construction company – in exchange for a covenant not to execute against the company’s assets – assigned to the entity that obtained a judgment against it the company’s insurance coverage claims. The plaintiffs in the previous action thereafter assigned those rights to the current plaintiffs to allow them to step into the shoes of the construction company and bring suit against the insurance broker. The trial court entered judgment on the pleadings in favor of the insurance broker on the ground that the current plaintiffs would not be entitled to recover any compensatory damages at trial. The plaintiffs appeal. We reverse.

Knox Court of Appeals

Juastin Rashad Forrest v. Todd Wiggins, Warden
E2014-00978-CCA-R3-HC
Authoring Judge: Judge John Everett Williams
Trial Court Judge: Judge Stacy L. Street

The petitioner, Justin Rashad Forrest, appeals the denial of his petition for writ of habeas corpus. On appeal, the petitioner contends that he is entitled to habeas corpus relief because his state sentence is void because the trial courtlacked jurisdiction to impose concurrentstate and federal sentences. He also contends that the State breached the plea agreement that called for concurrent federal and state sentences and that he received ineffective assistance of counsel that prevented him from entering a knowing and voluntary guilty plea. After thoroughly reviewing the record, the briefs of the parties, and the applicable law, we affirm the judgment of the habeas corpus court.

Johnson Court of Criminal Appeals

Diana L. Powell, et al v. Penny D. Clark
M2014-01083-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Robert E. Corlew, III

This appeal involves a limitation of liability in an insurance policy. Appellant Allstate Insurance Company seeks reduction of its uninsured motorist liability by amounts paid by Appellee insured’s automobile insurance carrier. In light of the legislative intent that offsets should be limited to monies received from legally responsible parties or entities, and the limiting language used in the Allstate policy, we conclude that the trial court correctly denied the offset in this case. Affirmed and remanded.

Rutherford Court of Appeals

Carolyn Ann Farley v. Roger Dale Farley, Sr.
M2014-00814-COA-R3-CV
Authoring Judge: Judge Arnold B. Goldin
Trial Court Judge: Judge Michael Binkley

In this post-divorce action, Father filed a petition to modify the permanent parenting plan to make him the primary residential parent. The trial court found a material change of circumstance but concluded that it was not in the child’s best interest to change the primary residential parent. We find no error in the trial court’s decision and affirm.

Hickman Court of Appeals

Frederick Zahn v. Margaret Zahn Logan
M2014-00441-COA-R3-CV
Authoring Judge: Judge Andy D. Bennett
Trial Court Judge: Judge James G. Martin, III

In this post-divorce action, Father filed a petition to modify the permanent parenting plan to make him the primary residential parent. The trial court found a material change of circumstance but concluded that it was not in the child’s best interest to change the primary residential parent. We find no error in the trial court’s decision and affirm.

Williamson Court of Appeals

State of Tennessee v. Linzey Danielle Smith
M2013-02818-CCA-R3-CD
Authoring Judge: Presiding Judge Thomas T. Woodall
Trial Court Judge: Judge James G. Martin, III

Defendant, Linzey Danielle Smith, entered a plea of guilty to the offense of driving while her blood or breath alcohol concentration was 0.08% or more (DUI) in violation of T.C.A. § 55-10-401(2), but explicitly reserved the right to appeal a certified question of law pursuant to Tenn. R. Crim. P. 37(b)(2)(A).  The certified question of law limits this court to the following narrow issue: whether probable cause that Defendant had committed the Class C misdemeanor offense described in T.C.A. § 55-8-123(1) (a driver must maintain a vehicle entirely within a single lane “as nearly as practicable”) authorized a stop of Defendant’s vehicle by a state trooper or, alternatively, whether the trooper had reasonable suspicion, based on specific and articulable facts, that Defendant had committed or was about to commit the Class C misdemeanor offense set forth in T.C.A. § 55-8-123(1).  Based upon the General Assembly’s classification as a criminal offense the failure of a driver to maintain her vehicle totally within a single lane of traffic “as nearly as practicable” and guidance from our supreme court’s decision in State v. Brotherton, 323 S.W.3d 866 (Tenn. 2010), we affirm the judgment of the trial court.

Williamson Court of Criminal Appeals

State of Tennessee v. Linzey Danielle Smith-Dissenting
M2013-02818-CCA-R3-CD
Authoring Judge: Judge Norma McGee Ogle
Trial Court Judge: Judge James G. Martin, III

I respectfully disagree in the reasoning and result reached in the majority opinion.  The majority opinion concludes that our supreme court’s holding in Brotherton is dispositive and requires that this court affirm the defendant’s conviction.  However, in my view, Brotherton is clearly distinguishable from the instant case.

Williamson Court of Criminal Appeals

Suntrust Bank v. Walter Joseph Burke a/k/a Walter Joseph Burke, Jr.
W2014-01443-COA-R3-CV
Authoring Judge: Judge Kenny Armstrong
Trial Court Judge: Judge Karen R. Williams

This is a garnishment case. Appellee bank served a writ of garnishment on the Appellant realty company for the wages of Appellee’s debtor, Walter Burke. Appellant answered the garnishment stating that Mr. Burke was an independent contractor, and that Appellant owed him no funds at the time of the garnishment. During the six-month period after the garnishment was served, Appellant paid Mr. Burke commissions totaling $10,671.23, but paid no monies pursuant to the garnishment filed by Appellee. Appellee later filed a motion for judgment against Appellant for its failure to honor the garnishment for the statutory six-month period. Appellant responded to the motion, arguing that it was not subject to continuous garnishment because Tennessee Code Annotated Section 26-2-214 only applies to employers. The trial court held that the Appellant was subject to the six-month, continuous garnishment period and awarded Appellee bank judgment in the amount of $2,667.81, representing twenty-five percent of commissions paid to Mr. Burke. Appellant appeals. We reverse and remand.

Shelby Court of Appeals

State of Tennessee v. Randy Carl Hass
E2013-02679-CCA-R3-CD
Authoring Judge: Judge Robert L. Jones
Trial Court Judge: Judge Robert H. Montgomery

As part of a plea agreement, the Appellant, Randy Carl Hass, pled guilty to several counts of facilitation of sexual exploitation of a minor and official misconduct. The parties agreed to a sentence of twenty years, with fifteen of those years to be served under supervised probation. The Appellant applied for probation or alternative sentencing for the remainder of his sentence. The trial court denied the application, ruling that the remaining five years of the sentence would be served in confinement. On appeal, the Appellant contends that the trial court committed an abuse of discretion in denying probation or alternative sentencing and that this decision is not entitled to the presumption of reasonableness. The State disagrees. Upon review, we conclude that the trial court did not abuse its discretion by denying alternative sentencing or extending probation and ordering the Appellant to serve five years of the sentence in confinement. We therefore affirm the judgment of the trial court.

Sullivan Court of Criminal Appeals

American Heritage Apartments, Inc. v. The Hamilton County Water and Wastewater Treatment Authority, Hamilton County, Tennessee
E2014-00302-COA-R3-CV
Authoring Judge: Judge Thomas R. Frierson, II
Trial Court Judge: Judge Jacqueline S. Bolton

The plaintiff, American Heritage Apartments, Inc. (“American Heritage”), commenced this lawsuit to protest a monthly flat charge in the amount of $8.00 per unit imposed by the defendant, The Hamilton County Water and Wastewater Authority (“the County WWTA”), on all of its sewer customers. The charge was instituted to fund a program designed to repair and refurbish private service laterals, defined as pieces of pipe that connect private property to the sewer lines. American Heritage sought declaratory judgment that the County WWTA, inter alia, had exceeded its authority by imposing an unjust and discriminatory charge. The County WWTA filed a motion to dismiss the complaint, which the trial court initially denied. Upon the County WWTA’s amended motion to dismiss and motion for summary judgment, American Heritage’s motion for partial summary judgment, and supplemental briefs submitted by both parties, the trial court granted summary judgment in favor of the County WWTA. The court found that because the Utility District Law of 1937, Tennessee Code Annotated §§ 7-82-101 to -804, provided an administrative procedure for contesting utility charges, no private right of action was available. The court further ruled that in the alternative, if a private right of action were allowed by this Court on appeal, American Heritage’s complaint could be certified as a class action lawsuit. American Heritage has appealed. Having determined that the trial court erred by applying the Utility District Law of 1937 to a non-utility district water and wastewater treatment authority, we reverse the grant of summary judgment. We affirm the trial court’s ruling regarding the class action certification.

Hamilton Court of Appeals

Sandra Lynn Hobbs v. Lisa Hobbs Nottingham, et al.
E2013-002602-COA-R3-CV
Authoring Judge: Judge John W. McClarty
Trial Court Judge: Chancellor John S. McLellan, III

The quasi-parties in this matter had their bids accepted at a judicial sale, but they failed to carry out their purchases and close on the properties. After a re-sale was conducted, the trial court charged the quasi-parties with the difference between the amount of the original bids and the amount received for the properties at the re-sale. They were also assessed the expenses resulting from the re-sale. The quasi-parties appeal. We affirm.

Sullivan Court of Appeals